In Re: First Farmers Financial Litigation
| Encore Bank, Pennant Management, Inc., Michael Nanosky, University of Wisconsin Credit Union, ComNet Communications, LLC, Robert J. Guidry Investments, L.L.C., Blackhawk Bank and Citizens Bank |
| Steven Standley, Alena Hospitality LBV, LLC, Able Connection, LLC, Edu-Pro Management, LLC, Standley Plastics, Inc., Alena Production, LLC, Alena Hospitality UCF, LCC, Patel Construction, LLC, U.S. Small Business Administration, Shamir Patel, Alena Hospitality SSL, LLC, Cleanaire Mechanical, Inc., Ward Harris Properties II, Inc., Niraj V. Patel, BCM High Income Fund, LP, Leslie Cohen, Jesse I Newton, Trisha N. Patel, Alena Hospitality Saddle Brook, LLC, Suri Hospitality, LLC, Ankur Patel, Ward Harris Properties, Inc., Jessie I Newton, Alena Laboratories, LLC, State of Florida Department of Environmental Protection, Kuber Consulting, JMC Quality Builders Corporation, NPSSS, LLC, Matthew A. Cohen, Vincent Desai, 500 Hamilton Peoria, LLC (IL), Nikesh Ajay Patel, Kuber Capital Funding, LLC, Erica Herman, Charter School Development Services, Inc., Alena Hospitality, LLC, First Farmers Financial, LLC, United States of America, Suri Hospitality International, LLC, ASL Pictures, LLC, Timothy Glenn Fisher, Alena Aviation, LLC, Captain's Cay Hotel Davenport, LLC, Pinu Patel, Unknown Owners And Non-Record Claimants, Translucent Entertainment, LLC, Ajay G. Patel, BCM High Income GP, LLC and 500 Hamilton Peoria, LLC |
| Foley & Lardner LLP |
| Davenport Ventures II, LLC |
| PSI Water Control, Inc., Holiday Hospitality Franchising, LLC, Third Eye Vision Corporation, Inc., Taka Elevator, LLC, Supreme Works Corp., Waste Management, Wiseman Ventures, Inc., MSES, LLC, CVC Hospitality, Inc., Master Tech Service, LLC, Corey Wallace, AR&C, Inc., Bobby G Stokes, O'Malley International, LLC and Robert Lawrence Contracting, LLC |
| United States, The, Illinois Metropolitan Investment Fund and Harvard Illinois Bancorp, Inc. |
| Patrick D. Cavanaugh |
| Alvarez, Winthrop, Thompson & Storey, P.A. and Patrick Cavanaugh |
| Kenner & Greenfield and Truline Contracting & Remodeling Inc. |
| Orlando International Hotels, LLC |
| 1:2014cv07581 |
| September 29, 2014 |
| US District Court for the Northern District of Illinois |
| Chicago Office |
| Cook |
| John Robert Blakey |
| Other Fraud |
| 28 U.S.C. § 1332 Diversity-Fraud |
| Defendant |
Docket Report
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This docket was last retrieved on May 6, 2020. A more recent docket listing may be available from PACER.
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| Filing 1985 ENTERED JUDGMENT Mailed notice(gel, ) |
| Filing 1984 AMENDED ORDER APPROVING RECEIVER'S FINAL REPORT,DISCHARGING THE RECEIVERS, TERMINATING THE RECEIVERSHIP, DISMISSING THE LITIGATION, AND GRANTING RELATED RELIEF Signed by the Honorable John Robert Blakey on 4/29/2020. Mailed notice (gel, ) |
| Filing 1983 MINUTE entry before the Honorable John Robert Blakey: The United States' motion to amend #1977 is granted, and the Court's order (I) approving the Overall Receiver's final report; (II) discharging the Receivers; (III) terminating the Receivership; (IV) dismissing this Receivership Action; and (V) granting related relief #1973 is hereby amended. Enter Amended Order. Consistent with this order, the remainder of this consolidated Receivership Action is hereby dismissed without prejudice under Federal Rule of Civil Procedure 41(a)(2). Absent reinstatement by 5/1/20, this dismissal shall convert to a dismissal with prejudice, and the Clerk shall enter a final order of dismissal at that time. Civil case terminated. Mailed notice (gel, ) |
| Filing 1982 MINUTE entry before the Honorable John Robert Blakey: The Court is in receipt of the United States' objections #1981 to the Court's proposed modifications to the parties' dismissal order. To address those objections, this Court proposes the following modifications to paragraph 7 of the dismissal order #1973 . Absent any other filed written objection by 4/27/20, this Court will enter an amended dismissal order containing an amended paragraph 7 to read as follows: "The Receivers, their employees, agents, professionals, contractors, attorneys (including Fox Rothschild LLP) and any other person who acted on behalf of the Receivers (collectively, the "Receiver Parties") are hereby discharged and released of any and all claims, obligations and liabilities, arising from or relating to the activities, conduct, acts, omissions, decisions, management and operation of the Receivership, the Receivership Entities and the Receivership assets upon the Termination Date, and all such claims, obligations and liabilities against the Receiver Parties are barred, except to the extent that this Court otherwise orders; provided, however, that the foregoing release granted by this paragraph a) shall also be deemed to extend to the Wind-Down Actions without further order of the Court, and (b) shall not affect any federal employment related tax liabilities incurred to federal taxing entities during the Receivership. Without limiting the foregoing, the Receiver Parties shall neither have nor incur any liability to, or will be subject to any claim or cause of action by, any of Receivership Entities, the Defendants, any creditors or equity holders of Receivership Entities, the Plaintiff, the Intervenors, the Investors, or any other persons or entities (or the officers, directors, employees, or professionals of any of them) for or in connection with any of the Receivers' actions or conduct in connection with the Receivership or this proceeding, except for any unpaid federal employment related tax liabilities incurred to federal taxing entities during the Receivership. The foregoing release shall survive the termination of the Receivership and the discharge of the Receivers." Mailed notice (gel, ) |
| Filing 1981 OBJECTIONS by United States, The to order on motion to amend/correct,,,,,,,,, text entry,,,,,,,, #1980 (Objection to Proposed Modification to Dismissal Order) (Sarnell, Bradley) |
| Filing 1980 MINUTE entry before the Honorable John Robert Blakey: The United States and the Receiver's agreed motion to modify the dismissal order #1977 is denied without prejudice. On the Court's own motion, this Court proposes the following modifications to paragraph 7 of the dismissal order #1973 . Absent any filed written objection, including by the United States or the Receiver, by 4/24/20, this Court will enter an amended dismissal order containing an amended paragraph 7 to read as follows: "The Receivers, their employees, agents, professionals, contractors, attorneys (including Fox Rothschild LLP) and any other person who acted on behalf of the Receivers (collectively, the "Receiver Parties") are hereby discharged and released of any and all claims, obligations and liabilities, arising from or relating to the activities, conduct, acts, omissions, decisions, management and operation of the Receivership, the Receivership Entities and the Receivership assets upon the Termination Date, and all such claims, obligations and liabilities against the Receiver Parties are barred, except to the extent that this Court otherwise orders; provided, however, that the foregoing release granted by this paragraph shall also be deemed to extend to the Wind-Down Actions without further order of the Court. Without limiting the foregoing, the Receiver Parties shall neither have nor incur any liability to, or will be subject to any claim or cause of action by, any of Receivership Entities, the Defendants, any creditors or equity holders of Receivership Entities, the Plaintiff, the Intervenors, the Investors, or any other persons or entities (or the officers, directors, employees, or professionals of any of them) for or in connection with any of the Receivers' actions or conduct in connection with the Receivership or this proceeding. The foregoing release shall survive the termination of the Receivership and the discharge of the Receivers." Mailed notice (gel, ) |
| Filing 1979 MINUTE entry before the Honorable John Robert Blakey: The United States and the Receiver's agreed motion to modify the dismissal order #1977 is taken under advisement. Any objections shall be filed by 4/14/20. The 4/14/20 notice of motion date is hereby stricken, and the parties need not appear. The Court will rule on the motion, or set another status if needed, by separate order. Mailed notice (gel, ) |
| Filing 1978 NOTICE of Motion by Bradley Alexander Sarnell for presentment of motion to amend/correct #1977 before Honorable John Robert Blakey on 4/14/2020 at 09:45 AM. (Sarnell, Bradley) |
| Filing 1977 MOTION by Defendant United States of America to amend/correct order #1973 (Agreed) (Attachments: #1 Text of Proposed Order Granting Motion)(Sarnell, Bradley) |
| Filing 1976 ATTORNEY Appearance for Defendant United States of America by Bradley Alexander Sarnell (Sarnell, Bradley) |
| Filing 1975 ENTERED JUDGMENT Mailed notice(gel, ) |
Filing 1974
ORDER GRANTING FINAL APPLICATION OF FOX ROTHSCHILD LLP AS COUNSEL TO THE OVERALL RECEIVER FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES Signed by the Honorable John Robert Blakey on 3/26/2020. Mailed notice(gel, )
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Filing 1973
ORDER APPROVING RECEIVER'S FINAL REPORT, DISCHARGING THE RECEIVERS, TERMINATING THE RECEIVERSHIP, DISMISSING THE LITIGATION, AND GRANTING RELATED RELIEF Signed by the Honorable John Robert Blakey on 3/26/2020. Mailed notice(gel, )
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| Filing 1972 MINUTE entry before the Honorable John Robert Blakey: The Receiver's Final Fee Application #1962 and the Receiver's motion for entry of an order (I) approving the Overall Receiver's final report; (II) discharging the Receivers; (III) terminating the Receivership; (IV) dismissing this Receivership Action; and (V) granting related relief #1966 are granted. Enter orders. Consistent with the latter order, this action is hereby dismissed without prejudice under Federal Rule of Civil Procedure 41(a)(2). Absent reinstatement by 5/1/20, this dismissal shall convert to a dismissal with prejudice without further order. Civil case terminated. Mailed notice (gel, ) |
| Filing 1971 CERTIFICATE of Service by Allen Jay Guon on behalf of Patrick D. Cavanaugh regarding terminate deadlines,,, #1969 (Guon, Allen) |
| Filing 1970 SEALED DOCUMENT by Receiver Patrick D. Cavanaugh (Guon, Allen) |
| Filing 1969 MINUTE entry before the Honorable John Robert Blakey: The Overall Receiver's final application for allowance of compensation and reimbursement of expenses #1962 and motion for entry of an order (I) approving his final report; (II) discharging him; (III) terminating the receivership; (IV) dismissing the receivership action; and granting related relief #1966 are taken under advisement. The receiver's request to file exhibit A [1966-1] under seal is granted. Any objections to either motion shall be filed by 3/25/20. The 3/25/20 notice of motion and final status hearing date is stricken, and the parties need not appear. The Court will consider any objections and rule on the pending motions in due course and set any additional dates as needed. Mailed notice (gel, ) |
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Filing 1968
ORDER Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on March 16, 2020. All open cases are impacted by this Amended General Order. See attached Order for guidance.Signed by the Honorable Rebecca R. Pallmeyer on 3/16/2020: Mailed notice. (docket1, )
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| Filing 1967 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief, #1966 before Honorable John Robert Blakey on 3/25/2020 at 09:45 AM. (Guon, Allen) |
| Filing 1966 MOTION by Receiver Patrick D. Cavanaugh For Entry Of An Order (I) Approving The Overall Receiver's Final Report; (II) Discharging The Receiver's; (III) Terminating The Receivership; (IV) Dismissing The Receivership Action; and (V) Granting Related Relief (Attachments: #1 Exhibit A, #2 Exhibit B)(Guon, Allen) |
| Filing 1965 NOTICE by Patrick D. Cavanaugh re other #1964 Overall Receiver's Final Report (Guon, Allen) |
| Filing 1964 OVERALL RECEIVER'S FINAL REPORT by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Guon, Allen) |
| Filing 1963 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #1962 before Honorable John Robert Blakey on 3/25/2020 at 09:45 AM. (Guon, Allen) |
| Filing 1962 MOTION by Receiver Patrick D. Cavanaugh OF FINAL APPLICATION OF FOX ROTHSCHILD LLP AS COUNSEL TO THE OVERALL RECEIVER FOR ALLOWANCE OF COMPENSATION AND REIMBURSEMENT OF EXPENSES (Attachments: #1 Exhibit A, #2 Exhibit B)(Guon, Allen) |
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Filing 1961
ORDER Signed by the Honorable John Robert Blakey on 3/11/2020. Mailed notice(gel, )
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| Filing 1960 MINUTE entry before the Honorable John Robert Blakey: Status and motion hearing held on 3/11/2020. Receiver's motion to destroy records and computer hardware #1956 is granted without objection. Enter order. Final status hearing set for 3/25/2020 at 9:45 a.m. in Courtroom 1203. Parties shall submit proposed final report and distribution schedule to the proposed order inbox by 3/20/20. Mailed notice (gel, ) |
| Filing 1959 MINUTE entry before the Honorable John Robert Blakey: On the Court's own motion, the 3/5/20 status date is hereby stricken, and the parties need not appear. The 3/11/20 status hearing to stand. Mailed notice (gel, ) |
| Filing 1958 MINUTE entry before the Honorable John Robert Blakey: On the Court's own motion, the motion hearing previously set for 2/25/20 is hereby stricken and rescheduled for 3/11/30 at 9:45 a.m. in Courtroom 1203. Mailed notice (ags) |
| Filing 1957 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #1956 before Honorable John Robert Blakey on 2/25/2020 at 09:45 AM. (Guon, Allen) |
| Filing 1956 MOTION by Receiver Patrick D. Cavanaugh To Destroy Records and Computer Hardware (Attachments: #1 Exhibit A)(Guon, Allen) |
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Filing 1955
ORDER GRANTING OVERALL RECEIVER'S FORTY-THIRD REPORT Signed by the Honorable John Robert Blakey on 2/11/2020. Mailed notice(gel, )
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| Filing 1954 MINUTE entry before the Honorable John Robert Blakey: Motion hearing held on 2/11/2020. Receiver's motion to approve overall receiver's Forty-Third Report #1948 is granted without objection. Enter order. Status hearing set for 3/11/2020 at 9:45 a.m. in Courtroom 1203. Mailed notice (gel, ) |
| Filing 1953 MAIL RETURNED, for document #1952 sent to Timothy Glenn Fisher returned as undeliverable, return to sender. No new contact information received; therefore future mailings will not be sent until a new address is provided to the Clerk's Office using a Notification of Change of Address or Pro Se Appearance form. (jh, ) |
| Filing 1952 MINUTE entry before the Honorable John Robert Blakey: On the Court's own motion, the 1/23/20 motion hearing is reset to 2/11/20 at 9:45 a.m. in Courtroom 1203. Mailed notice (gel, ) |
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Filing 1951
ORDER Signed by the Honorable John Robert Blakey on 1/14/2020. Mailed notice(gel, )
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| Filing 1950 MINUTE entry before the Honorable John Robert Blakey: For the reasons explained in the accompanying order setting forth this Court's findings of fact and conclusions of law following the bench trial in the UCF Litigation, this Court hereby finds that Plaintiffs are entitled, under the equitable theory of rescission, to a return of their deposit. This Court hereby directs Fidelity to return such funds posthaste. All pending hearings stand. Mailed notice (gel, ) |
| Filing 1949 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #1948 before Honorable John Robert Blakey on 1/23/2020 at 09:45 AM. (Guon, Allen) |
| Filing 1948 MOTION by Receiver Patrick D. CavanaughMotion to Approve Overall Receiver's Forty-Third Report (Attachments: #1 Exhibit A)(Guon, Allen) |
| Filing 1947 NOTICE by Patrick D. Cavanaugh re other #1946 (Guon, Allen) |
| Filing 1946 Overall Receiver's Forty-Third Report by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Guon, Allen) |
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Filing 1945
ORDER GRANTING NINTH INTERIM APPLICATION OF FOX ROTHSCHILD LLP AS COUNSEL TO THE OVERALL RECEIVER FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES Signed by the Honorable John Robert Blakey on 11/21/2019. Mailed notice(vcf, )
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Filing 1944
ORDER AUTHORIZING DISTRIBUTION OF FUNDS AND ESTABLISHING AN ADMINISTRATIVE EXPENSE CLAIM RESERVE Signed by the Honorable John Robert Blakey on 11/21/2019. Mailed notice(vcf, )
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| Filing 1943 SEALED EXHIBIT by Receiver Patrick D. Cavanaugh regarding order on motion for miscellaneous relief,,,, motion hearing,, set/reset hearings, #1942 (Guon, Allen) |
| Filing 1942 MINUTE entry before the Honorable John Robert Blakey: Motion hearing held on 11/21/2019. Receiver's ninth interim fee application #1936 is granted without objection. Enter order. Overall Reciever's motion to distribute funds #140 is also granted without objection. Enter order. The Court grants the oral motion for leave to file underseal Exhibit B (as noted in court). Status hearing set for 3/5/2020 at 9:45 a.m. in Courtroom 1203. Mailed notice (gel, ) |
| Filing 1941 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #1940 before Honorable John Robert Blakey on 11/21/2019 at 09:45 AM. (Guon, Allen) |
| Filing 1940 MOTION by Receiver Patrick D. Cavanaugh Motion for Authority To Distribute Funds and Establish an Administrative Expense Claim Reserve (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Guon, Allen) |
| Filing 1939 MAIL RETURNED, for document #1934 sent to Timothy Glenn Fisher returned as undeliverable, return to sender. No new contact information received; this is the second time the letter has been returned notices will be shut off. (aee, ) |
| Filing 1938 TRANSCRIPT OF PROCEEDINGS held on October 3, 2019, before the Honorable John Robert Blakey. Order Number: 36341. Court Reporter Contact Information: Laura LaCien, 312-408-5032, laura_lacien@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 11/22/2019. Redacted Transcript Deadline set for 12/2/2019. Release of Transcript Restriction set for 1/30/2020. (Lacien, Laura) |
| Filing 1937 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief, #1936 before Honorable John Robert Blakey on 11/21/2019 at 09:45 AM. (Guon, Allen) |
| Filing 1936 MOTION by Receiver Patrick D. Cavanaugh OF THE NINTH INTERIM FEE APPLICATION OF FOX ROTHSCHILD LLP AS COUNSEL TO THE OVERALL RECEIVER FOR ALLOWANCE OF COMPENSATION AND REIMBURSEMENT OF EXPENSES (Attachments: #1 Exhibit A, #2 Exhibit B)(Guon, Allen) |
| Filing 1934 MINUTE entry before the Honorable John Robert Blakey: The parties' joint motion to correct errata to transcript of 10/3/19 bench trial #1930 is denied, as the transcript accurately reflects what was heard in court. The Court will, of course, review the transcript in context and consider the parties' agreed corrections when resolving the pending matter. The 10/31/19 Notice of Motion date is stricken, and the parties need not appear. Mailed notice (gel, ) |
| Filing 1935 MAIL RETURNED, for document #1927 sent to Timothy Glenn Fisher returned as undeliverable, return to sender. No new contact information received; therefore future mailings will not be sent until a new address is provided to the Clerk's Office using a Notification of Change of Address or Pro Se Appearance form. (jh, ) |
| Filing 1931 NOTICE of Motion by Todd A Gale for presentment of motion to amend/correct #1930 before Honorable John Robert Blakey on 10/31/2019 at 09:45 AM. (Gale, Todd) |
| Filing 1930 MOTION by Plaintiffs Orlando International Hotels, LLC, Robert J. Guidry Investments, L.L.C. to amend/correct Errata to Transcript of October 3, 2019 Bench Trial (JOINT) (Gale, Todd) |
| Filing 1929 Exhibits to Joint Stipulation (DE 1840) by Orlando International Hotels, LLC (Gale, Todd) |
| Filing 1928 Guidry Exhibits to Joint Stipulation (DE 1840) by Orlando International Hotels, LLC (Gale, Todd) |
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Filing 1933
ORDER GRANTING OVERALL RECEIVER'S FORTY-SECOND REPORT Signed by the Honorable John Robert Blakey on 10/3/2019. Mailed notice(gel, )
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Filing 1932
ORDER APPROVING OVERALL RECEIVER'S SECOND AMENDED PLAN OF DISTRIBUTION; APPROVING IRS SUBORDINATION STIPULATION; AND GRANTING RELATED RELIEF Signed by the Honorable John Robert Blakey on 10/3/2019. Mailed notice(gel, )
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| Filing 1927 MINUTE entry before the Honorable John Robert Blakey: Motion hearing held on 10/3/19. The Overall Receiver's motion for entry of an order (1) approving the proposed second amended plan of distribution, (2) approving the stipulation between the Overall Receiver and the Internal Revenue Service subordinating certain tax claims against the Receivership Estate, and (3) granting related relied #1916 is granted without objection. Enter Order. The Overall Receiver's motion to approve his forty-second report and to shorten notice #1924 also is granted. Enter Order. Bench trial held and concluded in connection with the UCF litigation. All parties waived any right to a jury trial. The Court will issue findings and conclusions and set any additional case management dates in a separate order. Mailed notice (gel, ) |
| Filing 1926 MAIL RETURNED, for document #1918 sent to Timothy Glenn Fisher returned as undeliverable, return to sender. No new contact information received; therefore future mailings will not be sent until a new address is provided to the Clerk's Office using a Notification of Change of Address or Pro Se Appearance form. (jh, ) |
| Filing 1925 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #1924 before Honorable John Robert Blakey on 10/3/2019 at 09:45 AM. (Guon, Allen) |
| Filing 1924 MOTION by Receiver Patrick D. Cavanaugh To Approve Overall Receiver's Forty-Second Report and to Shorten Notice (Attachments: #1 Exhibit A)(Guon, Allen) |
| Filing 1923 NOTICE by Patrick D. Cavanaugh re other #1922 Overall Receiver's Forty- Second Report (Guon, Allen) |
| Filing 1922 Overall Receiver's Forty- Second Report by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Guon, Allen) |
| Filing 1921 MINUTE entry before the Honorable John Robert Blakey: On the Court's own motion, and with the parties' consent, the status hearing and bench trial previously set for 9/24/19 are stricken and reset for 10/3/19 at 9:45 a.m. in Courtroom 1203. Mailed notice (gel, ) |
| Filing 1920 CERTIFICATE of Service (Supplemental) by Allen Jay Guon on behalf of Patrick D. Cavanaugh regarding MOTION by Receiver Patrick D. Cavanaugh of the Overall Receivers Motion For Entry of an Order (I) Approving The Overall Receivers Proposed Second Amended Plan of Distribution; (II) Approving The Proposed Stipulation Between The Overall Receiver and #1916 , notice of motion #1917 (Guon, Allen) |
| Filing 1919 CERTIFICATE of Service by Allen Jay Guon on behalf of Patrick D. Cavanaugh regarding MOTION by Receiver Patrick D. Cavanaugh of the Overall Receivers Motion For Entry of an Order (I) Approving The Overall Receivers Proposed Second Amended Plan of Distribution; (II) Approving The Proposed Stipulation Between The Overall Receiver and #1916 , notice of motion #1917 (Guon, Allen) |
| Filing 1918 MINUTE entry before the Honorable John Robert Blakey: By agreement, the 9/10/19 status hearing and bench trial are stricken and reset for 9/24/19 at 11:00 a.m. in Courtroom 1203. Mailed notice (gel, ) |
| Filing 1917 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief, #1916 before Honorable John Robert Blakey on 10/3/2019 at 09:45 AM. (Guon, Allen) |
| Filing 1916 MOTION by Receiver Patrick D. Cavanaugh of the Overall Receivers Motion For Entry of an Order (I) Approving The Overall Receivers Proposed Second Amended Plan of Distribution; (II) Approving The Proposed Stipulation Between The Overall Receiver and The Internal Revenue Service Subordinating Certain Tax Claims Against The Receivership Estate; and (III) Granting Related Relief (Attachments: #1 Exhibit A, #2 Exhibit 1 to A, #3 Exhibit B)(Guon, Allen) |
| Filing 1915 NOTICE by Patrick D. Cavanaugh re other #1914 Overall Receiver's [Proposed] Second Amended Plan of Distribution (Guon, Allen) |
| Filing 1914 Overall Receiver's [Proposed] Second Amended Plan of Distribution by Patrick D. Cavanaugh (Attachments: #1 Exhibit 1)(Guon, Allen) |
| Filing 1913 Notice of Withdrawal of Claim by USDA (DeCelles, David) |
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Filing 1912
ORDER Granting Overall Receiver's Forty-First Report Signed by the Honorable John Robert Blakey on 7/2/2019. Mailed notice(gel, )
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| Filing 1911 MINUTE entry before the Honorable John Robert Blakey: Status and motion hearing held on 7/2/2019. Receivers motion to approve overall Receiver's Forty-First Report #1908 is granted. Status and stipulated bench trial set for 9/10/2019 at 9:45 a.m. in Courtroom 1203. Mailed notice (gel, ) |
| Filing 1910 Supplemental Response to Court's Question Posed During Status Hearing on July 2, 2019 by Orlando International Hotels, LLC, Robert J. Guidry Investments, L.L.C. (Attachments: #1 Exhibit 1)(Gale, Todd) |
| Filing 1909 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #1908 before Honorable John Robert Blakey on 7/2/2019 at 09:45 AM. (Guon, Allen) |
| Filing 1908 MOTION by Receiver Patrick D. Cavanaugh To Approve Overall Receiver's Forty-First Report (Attachments: #1 Exhibit A)(Guon, Allen) |
| Filing 1907 NOTICE by Patrick D. Cavanaugh re other #1906 Overall Receiver's Forty-First Report (Guon, Allen) |
| Filing 1906 Overall Receiver's Forty-First Report by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Guon, Allen) |
| Filing 1905 TRANSCRIPT OF PROCEEDINGS held on May 16, 2019, before the Honorable John Robert Blakey. Order Number: 34773. Court Reporter Contact Information: Laura LaCien, 312-408-5032, laura_lacien@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 7/1/2019. Redacted Transcript Deadline set for 7/11/2019. Release of Transcript Restriction set for 9/9/2019. (Lacien, Laura) |
| Filing 1904 MAIL RETURNED, for document #1900 sent to Timothy Glenn Fisher returned as undeliverable, return to sender. No new contact information received; therefore future mailings will not be sent until a new address is provided to the Clerk's Office using a Notification of Change of Address or Pro Se Appearance form (ew, ) |
| Filing 1903 MAIL RETURNED, for document #1900 sent to Translucent Entertainment, LLC returned as undeliverable, return to sender. No new contact information received; therefore future mailings will not be sent until a new address is provided to the Clerk's Office using a Notification of Change of Address or Pro Se Appearance form. (smm, ) |
| Filing 1902 MINUTE entry before the Honorable John Robert Blakey: Motion hearing held on 5/16/2019. Status hearing set for 7/2/2019 at 9:45 a.m. in Courtroom 1203. The Court will issue further case management dates and any rulings by separate order. Mailed notice (gel, ) |
| Filing 1901 AUTHORIZING OVERALL RECEIVER TO ABANDON THE RECEIVERSHIP ESTATES INTEREST IN THE SUNDAY HORSE II, LLC LOAN Signed by the Honorable John Robert Blakey on 5/9/2019. Mailed notice(gel, ) |
| Filing 1900 MINUTE entry before the Honorable John Robert Blakey: Motion hearing held. The Receiver's motion for entry of an order authorizing the abandonment of the estate's interest in the Sunday Horse II loan #1898 is granted. Enter Order. The Receiver and Orlando International Hotel's motion for status #1893 is entered and continued to 5/16/19 at 9:45 a.m. in Courtroom 1203. The parties should be prepared at that time to clarify the exact legal theory underlying their respective claims (i.e., Are they purely contractual? Are they equitable?). If the parties are seeking equitable remedies, they should be prepared to explain: what claims they are making; whether such claims have been properly pled; and whether additional facts (stipulated or disputed) are necessary to any resolution of those claims. The parties should also be prepared to advise the Court as to the escrow agent's position with respect to the deposit. Mailed notice (gel, ) |
| Filing 1899 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #1898 before Honorable John Robert Blakey on 5/9/2019 at 09:45 AM. (Guon, Allen) |
| Filing 1898 MOTION by Receiver Patrick D. Cavanaugh For Entry of an Order Authorizing The Abandonment of The Overall Receivership Estate's Interest In The Sunday Horse II, LLC Loan (Attachments: #1 Exhibit A)(Guon, Allen) |
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Filing 1897
ORDER GRANTING OVERALL RECEIVERS FORTIETH REPORT Signed by the Honorable John Robert Blakey on 4/23/2019. Mailed notice(gel, )
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| Filing 1896 MINUTE entry before the Honorable John Robert Blakey: Status hearing held on 4/23/2019. Receiver's motion to approve Overall Receiver's Fortieth Report #1887 is granted. Enter order. Plaintiffs/Counter-Defendant's agreed motion for case status #1893 is taken under advisement and the Court will rule, and set additional case management dates as needed, by separate order. Mailed notice (gel, ) |
| Filing 1895 MAIL RETURNED, for document #1882 sent to Timothy Glenn Fisher returned as undeliverable, return to sender. No new contact information received; therefore future mailings will not be sent until a new address is provided to the Clerk's Office using a Notification of Change of Address or Pro Se Appearance form. (jjr, ) |
| Filing 1894 NOTICE of Motion by Todd A Gale for presentment of motion for miscellaneous relief, #1893 before Honorable John Robert Blakey on 4/23/2019 at 09:45 AM. (Gale, Todd) |
| Filing 1893 MOTION by Counter Defendants Orlando International Hotels, LLC, Robert J. Guidry Investments, L.L.C., Plaintiffs Orlando International Hotels, LLC, Robert J. Guidry Investments, L.L.C.Agreed Motion for Case Status subsequent to the filing of joint stipulation of facts (Gale, Todd) |
| Filing 1892 MAIL RETURNED, for document #1882 sent to Translucent Entertainment, LLC returned as undeliverable, return to sender. No new contact information received; therefore future mailings will not be sent until a new address is provided to the Clerk's Office using a Notification of Change of Address or Pro Se Appearance form. (ew, ) |
| Filing 1891 MAIL RETURNED, for document #1881 sent to Translucent Entertainment, LLC returned as undeliverable, return to sender. No new contact information received; therefore future mailings will not be sent until a new address is provided to the Clerk's Office using a Notification of Change of Address or Pro Se Appearance form (ew, ) |
| Filing 1890 MAIL RETURNED, for document #1873 sent to Translucent Entertainment, LLC returned as undeliverable, return to sender. No new contact information received; therefore future mailings will not be sent until a new address is provided to the Clerk's Office using a Notification of Change of Address or Pro Se Appearance form. (ew, ) |
| Filing 1889 MAIL RETURNED, for document #1862 sent to Timothy Glenn Fisher returned as undeliverable, return to sender. No new contact information received; therefore future mailings will not be sent until a new address is provided to the Clerk's Office using a Notification of Change of Address or Pro Se Appearance form. (ew, ) |
| Filing 1888 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #1887 before Honorable John Robert Blakey on 4/23/2019 at 09:45 AM. (Guon, Allen) |
| Filing 1887 MOTION by Receiver Patrick D. Cavanaugh To Approve Overall Receiver's Fortieth Report (Attachments: #1 Exhibit A)(Guon, Allen) |
| Filing 1886 NOTICE by Patrick D. Cavanaugh re other #1885 Overall Receiver's Fortieth Report (Guon, Allen) |
| Filing 1885 Overall Receiver's Fortieth Report by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Guon, Allen) |
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Filing 1884
ORDER GRANTING OVERALL RECEIVER'S MOTION TO APPROVE SETTLEMENT WITH BCM HIGH INCOME FUND, LP AND BCM HIGH INCOME GP, LLC AND GRANTING RELATED RELIEF Signed by the Honorable John Robert Blakey on 3/19/2019. Mailed notice(gel, )
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Filing 1883
ORDER GRANTING EIGHTH INTERIM APPLICATION OF FOX ROTHSCHILD LLP AS COUNSEL TO THE OVERALL RECEIVER FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES Signed by the Honorable John Robert Blakey on 3/19/2019. Mailed notice(gel, )
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| Filing 1882 MINUTE entry before the Honorable John Robert Blakey: Motion hearing held on 3/19/2019. Receiver's motion to approve Overall Receiver's Thirty-Ninth Report #1844 is granted. Receiver's Eighth Interim Fee Application of Fox Rothschild LLP As Counsel to the Overall Receiver For Allowance of Compensation and Reimbursement of Expenses #1874 is granted. Enter order. Motion by Receiver Patrick D. Cavanaugh To Approve Settlement With BCM High Income Fund, LP and BCM High Income GP, LLC and Grant Related Relief #1877 is granted without objection. All hearings and deadlines to stand. Mailed notice (gel, ) |
| Filing 1881 MINUTE entry before the Honorable John Robert Blakey: The Receiver's Eighth Interim Fee Application #1874 is entered and continued to 3/19/19 at 9:45 a.m. in Courtroom 1203. The 3/12/19 Notice of Motion date is stricken, and the parties need not appear. Mailed notice (gel, ) |
| Filing 1880 CERTIFICATE of Service to Notice of Hearing on Overall Receiver's Motion To Approve Settlement With BCM High Income Fund, LP and BCM High Income GP, LLC and Grant Related Relief by Allen Jay Guon on behalf of Patrick D. Cavanaugh regarding other #1879 (Guon, Allen) |
| Filing 1879 NOTICE OF HEARING ON OVERALL RECEIVER'S MOTION TO APPROVE SETTLEMENT WITH BCM HIGH INCOME FUND, LP AND BCM HIGH INCOME GP, LLC AND GRANT RELATED RELIEF by Patrick D. Cavanaugh (Guon, Allen) |
| Filing 1878 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #1877 before Honorable John Robert Blakey on 3/19/2019 at 09:45 AM. (Guon, Allen) |
| Filing 1877 MOTION by Receiver Patrick D. Cavanaugh To Approve Settlement With BCM High Income Fund, LP and BCM High Income GP, LLC and Grant Related Relief (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Guon, Allen) |
| Filing 1876 WITHDRAWING Patrick Johnson as counsel for Intervenor Plaintiff United States, The and substituting David Harold DeCelles as counsel of record (DeCelles, David) |
| Filing 1875 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief, #1874 before Honorable John Robert Blakey on 3/12/2019 at 09:45 AM. (Guon, Allen) |
| Filing 1874 MOTION by Receiver Patrick D. Cavanaugh (Eighth Interim Fee Application of Fox Rothschild LLP As Counsel to the Overall Receiver For Allowance of Compensation and Reimbursement of Expenses) (Attachments: #1 Exhibit A, #2 Exhibit B - Proposed Order)(Guon, Allen) |
| Filing 1873 MINUTE entry before the Honorable John Robert Blakey:Attorney, Erin Bolan Hines' motion to withdraw as attorney #1871 is granted. Motion hearing set for 3/7/2019, is stricken. Mailed notice (gel, ) |
| Filing 1872 NOTICE of Motion by Erin Bolan Hines for presentment of motion to withdraw as attorney #1871 before Honorable John Robert Blakey on 3/7/2019 at 09:45 AM. (Hines, Erin) |
| Filing 1871 MOTION by Attorney Erin Bolan Hines to withdraw as attorney for NeJame Law, P.A.. No party information provided (Hines, Erin) |
| Filing 1870 MAIL RETURNED, for document #1862 sent to Translucent Entertainment, LLC returned as undeliverable, return to sender. No new contact information received; therefore future mailings will not be sent until a new address is provided to the Clerk's Office using a Notification of Change of Address or Pro Se Appearance form (ek, ) |
| Filing 1869 MAIL RETURNED, for document #1868 sent to Translucent Entertainment, LLC returned as undeliverable, return to sender. No new contact information received; therefore future mailings will not be sent until a new address is provided to the Clerk's Office using a Notification of Change of Address or Pro Se Appearance form (ek, ) |
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Filing 1868
GENERAL ORDER 19-0004: RESETTING OF DEADLINES IN CIVIL MATTERS INVOLVING THE UNITED STATES AS A PARTY. IT APPEARING THAT as a result of the partial federal government shutdown, this Court amended General Order 18-0028 suspending as of December 21, 2018, all civil litigation in which the United States of America, its agencies, its officers, or employees were parties, with the stated intention of clarifying schedules in such cases upon the expiration of the lapse in appropriations; and IT FURTHER APPEARING THAT appropriations having been restored to fund the Department of Justice and other Executive Branch agencies, with employees beginning to report for work beginning on January 28, 2019; accordingly IT IS THEREFORE ORDERED that the stay entered by General Order 18-0028 is hereby lifted, and any and all deadlines in the affected civil litigation (whether established by order, rule, or agreement.), including but not limited to any scheduled discovery and pleading dates, are extended by 42 days. (For Further Details See Attached Order). Signed by the Honorable Ruben Castillo on 1/28/2019: Mailed notice. (mgw, )
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| Filing 1867 MAIL RETURNED, for document #1855 sent to Timothy Glenn Fisher returned as undeliverable, return to sender. No new contact information received; therefore future mailings will not be sent until a new address is provided to the Clerk's Office using a Notification of Change of Address or Pro Se Appearance form (las, ) |
| Filing 1864 WITHDRAWING Michael Kelly as counsel for Creditor United States and substituting Patrick Walter Johnson as counsel of record (Johnson, Patrick) |
| Filing 1866 MAIL RETURNED, for documents #1855 , #1852 sent to Translucent Entertainment, LLC returned as undeliverable, return to sender. No new contact information received; therefore future mailings will not be sent until a new address is provided to the Clerk's Office using a Notification of Change of Address or Pro Se Appearance form. (ew, ) |
| Filing 1865 MAIL RETURNED, for documents #1854 , #1847 sent to Timothy Glenn Fisher returned as undeliverable, return to sender. No new contact information received; therefore future mailings will not be sent until a new address is provided to the Clerk's Office using a Notification of Change of Address or Pro Se Appearance form. (ew, ) |
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Filing 1863
ORDER APPROVING OVERALL RECEIVER'S RETENTION AND PAYMENT OF CONSULTING EXPERT IN CONNECTION WITH THE BANES LITIGATION Signed by the Honorable John Robert Blakey on 1/22/2019. Mailed notice(gel, )
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| Filing 1862 MINUTE entry before the Honorable John Robert Blakey: Status and motion hearing held. The Receiver's motion for authority to employ and compensate expert in connection with the Banes Litigation #1848 is granted. Enter Order Authorizing Expert. The Receiver's motion to approve his thirty-ninth report #1844 is entered and continued to the next court date. In light of the continuing government shutdown, the Court will not consider any matters affected by the lapse in federal appropriations funding. For now, subject to any objections made by the government once counsel's employment status is restored, the Receiver and High Ridge Partners ("HRP") are allowed interim compensation and expense reimbursement as follows: (i) $23,151.50 in compensation for professional services rendered to the Estates for the period of September 1, 2018 through and including November 30, 2018 and (ii) $39.67 in expense reimbursement attendant to those services. The Overall Receiver is authorized to pay HRP the allowed interim compensation and expense reimbursement from assets of the Estates. The case is set for status hearing on 4/23/19 at 9:45 a.m. in Courtroom 1203. Mailed notice (gel, ) |
| Filing 1861 MAIL RETURNED, for document #1854 sent to Translucent Entertainment, LLC returned as undeliverable, return to sender. No new contact information received; this is the second time the letter has been returned notices will be shut off. (bg, ) |
| Filing 1860 MAIL RETURNED, for document #1847 sent to Translucent Entertainment, LLC returned as undeliverable, return to sender. No new contact information received; this is the second time the letter has been returned notices will be shut off. (bg, ) |
| Filing 1859 MINUTE entry before the Honorable John Robert Blakey: This case is currently set for a status and motion hearing on 1/22/19. The Trustee should be prepared at that time to advise the Court on the extent to which these consolidated proceedings are impacted by the continuing government shutdown. At this time, the Court will consider only those matters not affected by the lapse in federal appropriations funding. Mailed notice (gel, ) |
| Filing 1858 MAIL RETURNED, for document #1846 sent to Timothy Glenn Fisher returned as undeliverable, return to sender. No new contact information received; therefore future mailings will not be sent until a new address is provided to the Clerk's Office using a Notification of Change of Address or Pro Se Appearance form. (ew, ) |
| Filing 1856 CERTIFICATE of Service (Amended) by Allen Jay Guon on behalf of Patrick D. Cavanaugh regarding MOTION by Receiver Patrick D. Cavanaugh For Authority to Employ and Compensate Expert in Connection with The Banes Litigation #1848 , notice of motion #1849 (Guon, Allen) |
| Filing 1857 MAIL RETURNED, for document #1852 sent to Translucent Entertainment, LLC returned as undeliverable, return to sender. No new contact information received; this is the second time the letter has been returned notices will be shut off. (bg, ) |
| Filing 1855 AMENDED GENERAL ORDER 18-0028 dated 01/08/2019: On December 26, 2018, General Order 18-0028 was entered. It appearing that the lapse of congressional appropriations funding the federal government continues, therefore General Order 18-0028 is now amended. (For Further Details See Attached Order). Signed by the Honorable Ruben Castillo on 1/8/2019: Mailed notice. (sm, ) |
| Filing 1854 MINUTE entry before the Honorable John Robert Blakey: The Receiver's motion for authority to employ and compensate expert in connection with the Banes Litigation #1848 is entered and continued to 1/22/19 at 9:45 a.m. in Courtroom 1203. The 1/8/19 Notice of Motion date is stricken, and the parties need not appear. Mailed notice (gel, ) |
| Filing 1853 MAIL RETURNED, for document #1846 sent to Translucent Entertainment, LLC returned as undeliverable, return to sender. No new contact information received; therefore future mailings will not be sent until a new address is provided to the Clerk's Office using a Notification of Change of Address or Pro Se Appearance form (ew, ) |
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Filing 1852
GENERAL ORDER 18-0028 dated 12/26/18: IT IS HEREBY ORDERED, effective December 26, 2018, that all civil litigation involving as a party the United States of America, is immediately suspended, postponed and held in abeyance continuing for a period of fourteen (14) days from the date of entry of this General Order (For Further Details See Attached Order). Signed by the Honorable Ruben Castillo on 12/26/2018: Mailed notice. (sm, )
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| Filing 1851 MAIL RETURNED, for document #1832 sent to Timothy Glenn Fisher returned as undeliverable, return to sender. No new contact information received; therefore future mailings will not be sent until a new address is provided to the Clerk's Office using a Notification of Change of Address or Pro Se Appearance form. (ew, ) |
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Filing 1850
GENERAL ORDER 18-0028 dated 12/26/18: IT IS HEREBY ORDERED, effective December 26, 2018, that all civil litigation involving as a party the United States of America, is immediately suspended, postponed and held in abeyance continuing for a period of fourteen (14) days from the date of entry of this General Order (For Further Details See Attached Order). Signed by the Honorable Ruben Castillo on 12/26/2018: Mailed notice. (rp, )
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| Filing 1849 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #1848 before Honorable John Robert Blakey on 1/8/2019 at 09:45 AM. (Guon, Allen) |
| Filing 1848 MOTION by Receiver Patrick D. Cavanaugh For Authority to Employ and Compensate Expert in Connection with The Banes Litigation (Attachments: #1 Exhibit A)(Guon, Allen) |
| Filing 1847 MINUTE entry before the Honorable John Robert Blakey: Oral motion to reset motion and status hearing is granted. Motion and status hearing previously set for 1/23/2019 is reset for 1/22/2019 at 9:45 a.m. in Courtroom 1203. Mailed notice (gel, ) |
| Filing 1846 MINUTE entry before the Honorable John Robert Blakey: On the Court's own motion, the motion hearing previously set for 1/10/2019 is reset for 1/23/2019 at 9:45 a.m. in Courtroom 1203. Mailed notice (gel, ) |
| Filing 1845 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #1844 before Honorable John Robert Blakey on 1/10/2019 at 09:45 AM. (Guon, Allen) |
| Filing 1844 MOTION by Receiver Patrick D. Cavanaugh To Approve Overall Receiver's Thirty-Ninth Report (Attachments: #1 Exhibit A)(Guon, Allen) |
| Filing 1843 NOTICE by Patrick D. Cavanaugh re other #1842 Overall Receiver's Thirty-Ninth Report (Guon, Allen) |
| Filing 1842 Overall Receiver's Thirty-Ninth Report by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Guon, Allen) |
| Filing 1841 STATEMENT REGARDING JOINT STIPULATION OF FACTS STATEMENT by Orlando International Hotels, LLC (Gale, Todd) |
| Filing 1840 STIPULATION JOINT STIPULATION OF FACTS (Gale, Todd) |
| Filing 1839 MAIL RETURNED, for document #1832 sent to Translucent Entertainment, LLC returned as undeliverable, return to sender. No new contact information received; therefore future mailings will not be sent until a new address is provided to the Clerk's Office using a Notification of Change of Address or Pro Se Appearance form. (ew, ) |
| Filing 1838 MAIL RETURNED, for document #1831 sent to Timothy Glenn Fisher returned as undeliverable, return to sender. No new contact information received; therefore future mailings will not be sent until a new address is provided to the Clerk's Office using a Notification of Change of Address or Pro Se Appearance form. (ew, ) |
| Filing 1837 MAIL RETURNED, for document #1831 sent to Translucent Entertainment, LLC returned as undeliverable, return to sender. No new contact information received; therefore future mailings will not be sent until a new address is provided to the Clerk's Office using a Notification of Change of Address or Pro Se Appearance form (sxb, ) |
| Filing 1836 MAIL RETURNED, for document #1822 sent to Timothy Glenn Fisher returned as undeliverable, return to sender. No new contact information received; therefore future mailings will not be sent until a new address is provided to the Clerk's Office using a Notification of Change of Address or Pro Se Appearance form (ew, ) |
| Filing 1835 MAIL RETURNED, for document #1818 sent to Timothy Glenn Fisher returned as undeliverable, return to sender. No new contact information received; therefore future mailings will not be sent until a new address is provided to the Clerk's Office using a Notification of Change of Address or Pro Se Appearance form (ew, ) |
| Filing 1834 MAIL RETURNED, for document #1821 sent to Timothy Glenn Fisher returned as undeliverable, return to sender. No new contact information received; therefore future mailings will not be sent until a new address is provided to the Clerk's Office using a Notification of Change of Address or Pro Se Appearance form. (ew, ) |
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Filing 1833
ORDER GRANTING SEVENTH INTERIM APPLICATION OF SHAW FISHMAN GLANTZ & TOWBIN LLC AS COUNSEL TO THE OVERALL RECEIVER FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES Signed by the Honorable John Robert Blakey on 11/13/2018. Mailed notice(gel, )
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| Filing 1832 MINUTE entry before the Honorable John Robert Blakey: Status and motion hearing held on 11/13/2018. The Seventh interim fee application of Shaw Fishman Glantz & Towbin LLC as Counsel to the Overall Receiver for allowance of compensation and reimbursement of expenses #1825 is granted without objection. Enter order. Status hearing set for 1/23/2019 at 9:45 a.m. in Courtroom 1203. Mailed notice (gel, ) |
| Filing 1831 MINUTE entry before the Honorable John Robert Blakey: The Receivers' agreed motion for extension of time #1828 is granted. The parties to the litigation shall submit to chambers their stipulations of fact and related exhibits by 12/7/18. The 11/13/18 Notice of Motion date is stricken, though the date stands as to the Seventh Interim Fee Application of Shaw Fishman Glantz & Towbin LLC #1825 . Mailed notice (gel, ) |
| Filing 1830 MAIL RETURNED, for document #1822 sent to Translucent Entertainment, LLC returned as undeliverable, return to sender. No new contact information received; therefore future mailings will not be sent until a new address is provided to the Clerk's Office using a Notification of Change of Address or Pro Se Appearance form (gcy, ) |
| Filing 1829 NOTICE of Motion by Terence G. Banich for presentment of motion for extension of time to file #1828 before Honorable John Robert Blakey on 11/13/2018 at 10:30 AM. (Banich, Terence) |
| Filing 1828 MOTION by Counter Defendant Patrick D. Cavanaugh for extension of time to file Stipulations of Fact in UCF Litigation (AGREED) (Banich, Terence) |
| Filing 1827 MAIL RETURNED, for document #1821 sent to Translucent Entertainment, LLC returned as undeliverable, return to sender. No new contact information received; this is the second time the letter has been returned notices will be shut off. (bg, ) |
| Filing 1826 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief, #1825 before Honorable John Robert Blakey on 11/13/2018 at 10:30 AM. (Guon, Allen) |
| Filing 1825 MOTION by Receiver Patrick D. Cavanaugh (Seventh Interim Fee Application of Shaw Fishman Glantz & Towbin LLC As Counsel to the Overall Receiver For Allowance of Compensation and Reimbursement of Expenses) (Attachments: #1 Exhibit A, #2 Exhibit B - Proposed Order)(Guon, Allen) |
| Filing 1824 MAIL RETURNED, for document #1818 sent to Timothy Glenn Fisher returned as undeliverable, return to sender. No new contact information received; however the document will be mailed a second time. (pk, ) |
| Filing 1823 MAIL RETURNED, for document #1818 sent to Translucent Entertainment, LLC returned as undeliverable, return to sender. No new contact information received; therefore future mailings will not be sent until a new address is provided to the Clerk's Office using a Notification of Change of Address or Pro Se Appearance form. (ew, ) |
| Filing 1822 MINUTE entry before the Honorable John Robert Blakey: Motion hearing held. The Overall Receiver's motion to amended receiver order #1819 is granted. Paragraph 7 of the Agreed Order Appointing Receiver #29 is stricken, and the Overall Receiver may cancel the Nanosky Bond. All set dates and deadlines, including the 11/13/18 status hearing, stand. Mailed notice (gel, ) |
| Filing 1821 MINUTE entry before the Honorable John Robert Blakey: On the Court's own motion, the motion hearing previously set for 10/23/2018 at 10:30 a.m. is reset for 10/23/2018 at 9:00 a.m. in Courtroom 1203. (Note time change only) Mailed notice (gel, ) |
| Filing 1820 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #1819 before Honorable John Robert Blakey on 10/23/2018 at 10:30 AM. (Guon, Allen) |
| Filing 1819 MOTION by Receiver Patrick D. Cavanaugh To Modify Amended Receiver Order Requiring The Nanosky Receiver To Maintain Surety Bond (Guon, Allen) |
| Filing 1818 MINUTE entry before the Honorable John Robert Blakey: Motion hearing held on 10/9/2018. Receiver's motion to approve overall receiver's thirty-eight report #1813 is granted. Counter Defendant's motion for extension of time to submit agreed exhibits and stipulations of fact to UCF Litigation #1815 is granted. UCF Litigation's proposed stipulation and agreed exhibit binder shall be submitted to Chambers on or before 11/9/2018. Status hearing set for 11/13/2018 at 10:30 a.m. in Courtroom 1203. All other deadlines and hearings to stand. Mailed notice (gel, ) |
| Filing 1817 MAIL RETURNED, for document #1810 , #1809 sent to Translucent Entertainment, LLC returned as undeliverable, return to sender. No new contact information received; therefore future mailings will not be sent until a new address is provided to the Clerk's Office using a Notification of Change of Address or Pro Se Appearance form. (eaa, ) |
| Filing 1816 NOTICE of Motion by Terence G. Banich for presentment of extension of time #1815 before Honorable John Robert Blakey on 10/9/2018 at 10:45 AM. (Banich, Terence) |
| Filing 1815 MOTION by Counter Defendant Patrick Cavanaugh for extension of time to Submit Stipulations of Fact in UCF Litigation (AGREED) (Banich, Terence) |
| Filing 1814 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #1813 before Honorable John Robert Blakey on 10/16/2018 at 10:30 AM. (Guon, Allen) |
| Filing 1813 MOTION by Receiver Patrick D. Cavanaugh TO APPROVE OVERALL RECEIVER'S THIRTY-EIGHTH REPORT (Attachments: #1 Exhibit A)(Guon, Allen) |
| Filing 1812 NOTICE by Patrick D. Cavanaugh re other #1811 Overall Receiver's Thirty-Eighth Report (Guon, Allen) |
| Filing 1811 Overall Receiver's Thirty-Eighth Report by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Guon, Allen) |
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Filing 1810
ORDER GRANTING OVERALL RECEIVER'S SUPPLEMENTAL MOTION FOR (I) AUTHORITY TO ENTER INTO MEDIATION AGREEMENT, (II) APPROVE MEDIATOR'S COMPENSATION ARRANGEMENT, AND (III) APPROVE MEDIATION PROCEDURES IN CONNECTION WITH THE BANES LITIGATION Signed by the Honorable John Robert Blakey on 9/25/2018. Mailed notice(gel, )
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| Filing 1809 MINUTE entry before the Honorable John Robert Blakey: Motion hearing held on 9/25/2018. Receiver's motion for authority to enter into mediation agreement, compensate mediator and approve mediation procedures in connection with the Banes Litigation #1805 is granted. Enter order. Status hearing previously set for 10/9/2018, to stand. Mailed notice (gel, ) |
| Filing 1808 MAIL RETURNED, for document #1801 sent to Timothy Glenn Fisher returned as undeliverable, return to sender. No new contact information received; therefore future mailings will not be sent until a new address is provided to the Clerk's Office using a Notification of Change of Address or Pro Se Appearance form. (eaa, ) |
| Filing 1807 MAIL RETURNED, for document #1798 sent to Timothy Glenn Fisher returned as undeliverable, return to sender. No new contact information received; therefore future mailings will not be sent until a new address is provided to the Clerk's Office using a Notification of Change of Address or Pro Se Appearance form. (eaa, ) |
| Filing 1806 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief, #1805 before Honorable John Robert Blakey on 9/25/2018 at 10:30 AM. (Guon, Allen) |
| Filing 1805 MOTION by Receiver Patrick D. Cavanaugh Overall Receiver's Supplemental Motion For Authority To Enter Into Mediation Agreement, Compensate Mediator And Approve Mediation Procedures In Connection With The Banes Litigation (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Guon, Allen) |
| Filing 1804 MAIL RETURNED, for document #1801 sent to Translucent Entertainment, LLC returned as undeliverable, return to sender. No new contact information received; therefore future mailings will not be sent until a new address is provided to the Clerk's Office using a Notification of Change of Address or Pro Se Appearance form. (eaa, ) |
| Filing 1803 MAIL RETURNED, for document #1798 sent to Translucent Entertainment, LLC returned as undeliverable, return to sender. No new contact information received; therefore future mailings will not be sent until a new address is provided to the Clerk's Office using a Notification of Change of Address or Pro Se Appearance form. (eaa, ) |
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Filing 1802
ORDER APPROVING OVERALL RECEIVER'S RETENTION AND PAYMENT OF CONSULTING EXPERT IN CONNECTION WITH THE BANES LITIGATION Signed by the Honorable John Robert Blakey on 8/31/2018. Mailed notice(gel, )
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| Filing 1801 MINUTE entry before the Honorable John Robert Blakey: The Overall Receiver's motion to stay discovery and for authority to employ and compensate a mediator in connection with the Banes Litigation #1794 is granted. The overall Receiver's motion to employ and compensate a consulting expert #1796 consistent with the accompanying order is granted. Enter Order. The 9/4/18 Notice of Motion date is stricken. The status hearing previously set for 10/9/18 stands. Mailed notice (gel, ) |
| Filing 1800 MAIL RETURNED, for document #1790 , #1789 sent to Translucent Entertainment, LLC returned as undeliverable, return to sender. No new contact information received; therefore future mailings will not be sent until a new address is provided to the Clerk's Office using a Notification of Change of Address or Pro Se Appearance form. (eaa, ) |
| Filing 1799 MAIL RETURNED, for document #1786 sent to Timothy Glenn Fisher returned as undeliverable, return to sender. No new contact information received; however the document will be mailed a second time. (eaa, ) |
| Filing 1798 MINUTE entry before the Honorable John Robert Blakey: In light of discussions in open court on 8/7/18 and the procedures the parties and the Court have implemented to bring the UCF litigation to resolution, the motion for return of deposit #1654 filed by Plaintiffs Orlando International Hotels and Robert Guidry Investments is denied without prejudice. Mailed notice (gel, ) |
| Filing 1797 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #1796 before Honorable John Robert Blakey on 9/4/2018 at 10:45 AM. (Guon, Allen) |
| Filing 1796 MOTION by Receiver Patrick D. CavanaughFor Authority To Employ and Compensate Consulting Expert In Connection with The Banes Litigation (Attachments: #1 Exhibit A)(Guon, Allen) |
| Filing 1795 NOTICE of Motion by Laura Elizabeth Caplin for presentment of motion to stay #1794 before Honorable John Robert Blakey on 9/4/2018 at 10:45 AM. (Caplin, Laura) |
| Filing 1794 MOTION by Receiver Patrick D. Cavanaugh to stay Discovery and for Authority to Employ and Compensate a Mediator in Connection with the Banes Litigation (Caplin, Laura) |
| Filing 1793 MAIL RETURNED, for document #1786 sent to Translucent Entertainment, LLC returned as undeliverable, return to sender. No new contact information received; therefore future mailings will not be sent until a new address is provided to the Clerk's Office using a Notification of Change of Address or Pro Se Appearance form. (eaa, ) |
| Filing 1792 TRANSCRIPT OF PROCEEDINGS held on August 7, 2018, before the Honorable John Robert Blakey. Order Number: 31698. Court Reporter Contact Information: Laura LaCien, 312-408-5032, laura_lacien@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 9/10/2018. Redacted Transcript Deadline set for 9/20/2018. Release of Transcript Restriction set for 11/19/2018. (Lacien, Laura) |
| Filing 1791 TRANSCRIPT OF PROCEEDINGS held on July 12, 2018, before the Honorable John Robert Blakey. Order Number: 31812. Court Reporter Contact Information: Laura LaCien, 312-408-5032, laura_lacien@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 9/10/2018. Redacted Transcript Deadline set for 9/20/2018. Release of Transcript Restriction set for 11/19/2018. (Lacien, Laura) |
| Filing 1790 AGREED ORDER GRANTING OVERALL RECEIVER'S MOTION TO APPROVE SETTLEMENT WITH PUBLIC SERVICE ELECTRIC & GAS COMPANY Signed by the Honorable John Robert Blakey on 8/15/2018. Mailed notice(gel, ) |
| Filing 1789 MINUTE entry before the Honorable John Robert Blakey: Motion hearing held on 8/14/2018. Receiver's motion to approve settlement #1784 is granted. Enter order approving settlement. All previously set deadlines and hearings, to stand. Mailed notice (gel, ) |
| Filing 1788 Notice of Withdrawal of Appearance of Allison Hudson by Patrick D. Cavanaugh (Hudson, Allison) |
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Filing 1787
ORDER GRANTING SIXTH INTERIM APPLICATION OF SHAW FISHMAN GLANTZ & TOWBIN LLC AS COUNSEL TO THE OVERALL RECEIVER FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES Signed by the Honorable John Robert Blakey on 8/7/2018. Mailed notice(gel, )
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| Filing 1786 MINUTE entry before the Honorable John Robert Blakey: Motion hearing held on 8/7/2018. Receiver's Sixth interim Fee Application #1781 is granted. Enter order. Receiver's agreed motion for entry of order #1777 is granted in part, as stated in open court. Parties shall submit a proposed stipulation in preparation of bench trial, as discussed in open court, on or before 10/8/2018. Motion hearing previously set for 8/14/2018, to stand. Status hearing set for 10/9/2018 at 10:45 a.m. in Courtroom 1203. Mailed notice (gel, ) |
| Filing 1785 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #1784 before Honorable John Robert Blakey on 8/14/2018 at 09:45 AM. (Guon, Allen) |
| Filing 1784 MOTION by Receiver Patrick D. Cavanaugh To Approve Settlement With Public Service Electric & Gas Company (Attachments: #1 Exhibit A)(Guon, Allen) |
| Filing 1783 AMENDED NOTICE of Motion by Allen Jay Guon for presentment of before Honorable John Robert Blakey on 8/7/2018 at 09:45 AM. (Guon, Allen) |
| Filing 1782 NOTICE of Motion by Allen Jay Guon for presentment of before Honorable John Robert Blakey on 8/7/2018 at 08:30 AM. (Guon, Allen) |
| Filing 1781 FEE Application of Shaw Fishman Glantz & Towbin LLC As Counsel To The Overall Receiver For Allowance of Compensation and Reimbursement of Expenses by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B)(Guon, Allen) |
| Filing 1780 MAIL RETURNED, for document #1769 sent to Translucent Entertainment, LLC returned as undeliverable, return to sender. No new contact information received; therefore future mailings will not be sent until a new address is provided to the Clerk's Office using a Notification of Change of Address or Pro Se Appearance form. (eaa, ) |
| Filing 1779 MAIL RETURNED, for document #1775 sent to Translucent Entertainment, LLC returned as undeliverable, return to sender. No new contact information received; therefore future mailings will not be sent until a new address is provided to the Clerk's Office using a Notification of Change of Address or Pro Se Appearance form. (eaa, ) |
| Filing 1778 NOTICE of Motion by Terence G. Banich for presentment of motion for miscellaneous relief #1777 before Honorable John Robert Blakey on 8/7/2018 at 09:45 AM. (Banich, Terence) |
| Filing 1777 MOTION by Receiver Patrick D. Cavanaugh For Entry of Order Regulating Further Proceedings in UCF Litigation (Agreed Motion) (Banich, Terence) |
| Filing 1776 MAIL RETURNED, for document #1768 sent to Translucent Entertainment, LLC returned as undeliverable, return to sender. No new contact information received; therefore future mailings will not be sent until a new address is provided to the Clerk's Office using a Notification of Change of Address or Pro Se Appearance form. (eaa, ) |
| Filing 1775 MINUTE entry before the Honorable John Robert Blakey: Defendants BCM High Income Fund, LP and BCM High Income GP, LLC's unopposed motion #1771 for leave to depose Third Party Mikesh Patel, an incarcerated person, is granted. The Receiver's motion to enforce the Court's July 18, 2018 Order #1773 is also granted. The Pennant Parties shall produce documents responsive to the Revised Requests by 8/10/18, and shall produce a designee from each Pennant Party for deposition by 8/31/18. The 8/7/18 and 8/8/18 Notice of Motion dates are stricken, and the parties need not appear. Mailed notice (gel, ) |
| Filing 1774 NOTICE of Motion by Laura Elizabeth Caplin for presentment of motion to enforce #1773 before Honorable John Robert Blakey on 8/7/2018 at 09:45 AM. (Caplin, Laura) |
| Filing 1773 MOTION by Receiver Patrick D. Cavanaugh to enforce the Court's July 18, 2018 Order Granting the Receiver's Motions to Compel the Pennant Parties (Caplin, Laura) |
| Filing 1772 NOTICE of Motion by Shannon C. Gross for presentment of motion for miscellaneous relief #1771 before Honorable John Robert Blakey on 8/8/2018 at 09:45 AM. (Gross, Shannon) |
| Filing 1771 MOTION by Defendants BCM High Income Fund, LP, BCM High Income GP, LLC- Unopposed Motion for Leave to Depose Incarcerated Third Party Nikesh Patel (Gross, Shannon) |
| Filing 1770 ATTORNEY Appearance for Defendants BCM High Income Fund, LP, BCM High Income GP, LLC by Shannon C. Gross (Gross, Shannon) |
| Filing 1769 MINUTE entry before the Honorable John Robert Blakey: Receiver's motion to compel 1727 and 1741 are granted as to the revised discovery requests as set forth in open court on 7/12/2018, as to all non-privileged material. The request to extend discovery [1762-4] in the "Banes Litigation" (Cavanaugh v. BCM High Income Fund, LP, et al., 17 CV-3263) is granted, and the fact discovery deadline is extended to 11/13/2018. Status hearing set for 9/11/2018 at 10:30 a.m. in Courtroom 1203 to stand. Mailed notice (gel, ) |
| Filing 1768 MINUTE entry before the Honorable John Robert Blakey: Status and motion hearing held on 7/12/2018. Receiver's motion to compel #1727 and #1741 are taken under advisement and will be ruled on by separate order. Receiver's motions to approve overall Receiver's Thirty-Sixth Report #1733 and Receiver's Thirty-Seventh Report #1756 are granted and the reports are approved. Oral motion to extend report deadlines is granted, and Receiver Reports shall now be filed every 90 days as stated in open court. Intervenor Plaintiff's motion to dismiss without prejudice #1760 is granted. Plaintiff-Intervenor, Harvard Illinois Bancorp, Inc.'s complaint is dismissed without prejudice. Attorneys, James Wilson, Edward Halper and Nidhi Srivastava are withdrawn. Plaintiff's motion for return of Plaintiff's deposit #1654 is entered and continued. Parties shall meet and confer and submit to the Court's proposed order in-box, an agreed or competing proposed orders as to fund distribution, on or before 7/26/2018. Status hearing set for 9/11/2018 at 10:30 a.m. in Courtroom 1203. Mailed notice (gel, ) |
| Filing 1767 RESPONSE by Objectors Greatbanc Trust Company, Pennant Management, Inc., U.S. Fiduciary Services, Inc. to motion to compel #1741 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Taylor, Shawn) |
| Filing 1766 MAIL RETURNED, for document #1745 sent to Translucent Entertainment, LLC returned as undeliverable, return to sender. No new contact information received; therefore future mailings will not be sent until a new address is provided to the Clerk's Office using a Notification of Change of Address or Pro Se Appearance form. (jk, ) |
| Filing 1764 STATUS Report by University of Wisconsin Credit Union (Vaccaro, Daniel) |
| Filing 1765 MAIL RETURNED, for document #1740 sent to Translucent Entertainment, LLC returned as undeliverable, return to sender. No new contact information received, therefore future mailings will not be sent until a new address is provided to the Clerk's Office using a Notification of Change of Address or Pro Se Appearance form. (ew, ) |
| Filing 1763 NOTICE by Patrick D. Cavanaugh re other #1762 Overall Receiver's Reassignment Report (Guon, Allen) |
| Filing 1762 Overall Receiver's Reassignment Report by Patrick D. Cavanaugh (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Guon, Allen) |
| Filing 1761 NOTICE of Motion by James Donehoo Wilson for presentment of motion to dismiss #1760 before Honorable John Robert Blakey on 7/12/2018 at 09:45 AM. (Wilson, James) |
| Filing 1760 MOTION by Intervenor Plaintiff Harvard Illinois Bancorp, Inc. to dismiss Without Prejudice (Wilson, James) |
| Filing 1759 CLAIM by United States regarding (Kelly, Michael) |
| Filing 1758 CLAIM by United States regarding (Kelly, Michael) |
| Filing 1757 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #1756 before Honorable John Robert Blakey on 7/12/2018 at 09:45 AM. (Guon, Allen) |
| Filing 1756 MOTION by Receiver Patrick D. Cavanaugh to Approve Overall Receiver's Thirty-Seventh Report (Attachments: #1 Exhibit A)(Guon, Allen) |
| Filing 1755 NOTICE by Patrick D. Cavanaugh re other #1754 Overall Receiver's Thirty-Seventh Report (Guon, Allen) |
| Filing 1754 Overall Receiver's Thirty-Seventh Report by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Guon, Allen) |
| Filing 1753 NOTICE by Gordon Elliot Gouveia of Change of Address (Gouveia, Gordon) |
| Filing 1752 NOTICE by Laura Elizabeth Caplin of Change of Address Firm Name Change (Caplin, Laura) |
| Filing 1751 MAIL RETURNED, for document #1745 sent to Translucent Entertainment, LLC returned as undeliverable, return to sender. No new contact information received; however the document will be mailed a second time. (eaa, ) |
| Filing 1750 MAIL RETURNED, for document #1736 sent to Translucent Entertainment, LLC returned as undeliverable, return to sender. No new contact information received; this is the second time the letter has been returned notices will be shut off. (eaa, ) |
| Filing 1749 MAIL RETURNED, for document #1740 sent to Translucent Entertainment, LLC returned as undeliverable, return to sender. No new contact information received; however the document will be mailed a second time. (eaa, ) |
| Filing 1748 CERTIFICATE of Service (Amended) by Mark Lee Radtke on behalf of Patrick D. Cavanaugh regarding notice of filing #1747 (Radtke, Mark) |
| Filing 1747 NOTICE by Patrick D. Cavanaugh re other #1580 Re-Notice of Issuance of Amended Subpoena (Radtke, Mark) |
| Filing 1746 REPLY by Patrick D. Cavanaugh to MOTION by Receiver Patrick D. Cavanaugh to compel (Overall Receiver's Supplemental Motion to Compel the Pennant Parties to Produce Witnesses Pursuant to 30(b)(6) Subpoenas #1741 (Attachments: #1 Exhibit Group Exhibit T)(Caplin, Laura) |
| Filing 1745 MINUTE entry before the Honorable John Robert Blakey: The Receiver's supplemental motion to compel #1741 is entered and continued to 7/12/18 at 9:45 a.m. in Courtroom 1203. The 6/12/18 Notice of Motion date is stricken, and the parties need not appear. By 7/2/18, the parties shall file a joint status report as to the overall receivership providing details as to the status of all remaining matters consolidated herein (including as to each matter an assessment of what (if any) discovery remains, whether and when dispositive motions are anticipated, etc.). Mailed notice (gel, ) |
| Filing 1744 MAIL RETURNED, for document #1736 sent to Translucent Entertainment, LLC returned as undeliverable, return to sender. No new contact information received; however the document will be mailed a second time. (eaa, ) |
| Filing 1743 NOTICE of Issuance of Subpoena -- 30(b)(6) Subpoena for Deposition to Scott Taylor by Patrick D. Cavanaugh (Caplin, Laura) |
| Filing 1742 NOTICE of Motion by Laura Elizabeth Caplin for presentment of motion to compel #1741 before Honorable John Robert Blakey on 6/12/2018 at 09:45 AM. (Caplin, Laura) |
| Filing 1741 MOTION by Receiver Patrick D. Cavanaugh to compel (Overall Receiver's Supplemental Motion to Compel the Pennant Parties to Produce Witnesses Pursuant to 30(b)(6) Subpoenas (Attachments: #1 Exhibit O - S)(Caplin, Laura) |
| Filing 1740 MINUTE entry before the Honorable John Robert Blakey: Receiver's motion for extension of time to file response/reply #1738 is granted. Reply shall be filed on or before 6/11/2018. Motion hearing set for 6/7/2018, is stricken. All other deadlines and hearings to stand. Mailed notice (gel, ) |
| Filing 1739 NOTICE of Motion by Laura Elizabeth Caplin for presentment of motion for extension of time to file response/reply #1738 before Honorable John Robert Blakey on 6/7/2018 at 09:45 AM. (Caplin, Laura) |
| Filing 1738 MOTION by Receiver Patrick D. Cavanaugh for extension of time to file response/reply as to motion to compel,, #1727 (Attachments: #1 Exhibit 1)(Caplin, Laura) |
| Filing 1737 RESPONSE by Pennant Management, Inc., Greatbanc Trust Company, U.S. Fiduciary Services, Inc.in Opposition to MOTION by Receiver Patrick D. Cavanaugh to compel THE PENNANT PARTIES TO PRODUCE DOCUMENTS AND WITNESSES PURSUANT TO 30(B)(6) SUBPOENAS, AND AGREED MOTION TO EXTEND DISCOVERY DEADLINES #1727 (Attachments: #1 Declaration of Tim Weber, #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)(Taylor, Shawn) |
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Filing 1736
MINUTE entry before the Honorable John Robert Blakey:This case has been reassigned to the calendar of the Honorable John Robert Blakey. During the course of the litigation, the attorneys must appear at all hearing dates set by the Court or noticed by the parties. If an attorney has a conflict with a set court date, the attorney must notify Judge Blakey's Courtroom Deputy, Gloria Lewis, at (312) 818-6699. If appropriate, the Court will then reset the matter. Advising opposing counsel of a scheduling conflict is not a substitute for communicating directly with the Court. The litigants are ordered to review and fully comply with all of this Courts own standing orders, which are available on Judge Blakey's information page on the Court's official website: http://www.ilnd.uscourts.gov/. The 7/17/18 status hearing previously set by Judge St. Eve is stricken and reset for 7/12/18 at 9:45 a.m. in Courtroom 1203. The briefing schedule previously set on the Receiver's motion to compel #1727 stands. The Receiver's motion to approve his thirty-sixth report #1733 is entered and continued to 7/12/18 at 9:45 a.m. Motion hearing set before Judge St. Eve for 6/7/2018, is stricken. Mailed notice (gel, )
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| Filing 1735 EXECUTIVE COMMITTEE ORDER: It appearing that cases previously assigned to the Honorable Amy J. St. Eve requires reassignment; therefore It is hereby ordered that the cases on the attached list are to be reassigned to the other judges of this Court as indicated, pursuant to Local Rule 40.1(f) within the guidelines of IOP 16. Case reassigned to the Honorable John Robert Blakey for all further proceedings. Honorable Amy J. St. Eve no longer assigned to the case. Signed by Executive Committee on 5/23/2018.(pk, ) |
| Filing 1734 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #1733 before Honorable Amy J. St. Eve on 6/7/2018 at 08:30 AM. (Guon, Allen) |
| Filing 1733 MOTION by Receiver Patrick D. Cavanaugh To Approve Overall Receiver's Thirty-Sixth Report (Attachments: #1 Exhibit A)(Guon, Allen) |
| Filing 1732 NOTICE by Patrick D. Cavanaugh re other #1731 Overall Receiver's Thirty-Sixth Report (Guon, Allen) |
| Filing 1731 Overall Receiver's Thirty-Sixth Report by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Guon, Allen) |
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Filing 1730
ORDER Granting Overall Receiver's Thirty-Fifth Report Signed by the Honorable Amy J. St. Eve on 5/16/2018:Mailed notice(kef, )
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| Filing 1729 MINUTE entry before the Honorable Amy J. St. Eve: Status hearing held on 5/16/2018 and continued to 7/17/18 at 8:30 a.m. Motion to approve Receiver's thirty-fifth report #1718 is granted. Agreed motion to extend discovery deadlines #1727 is denied without prejudice. Motion to compel #1727 is entered. Response by 5/30/18. Reply by 6/4/18. Despite their representations, the Banes litigation is not ready for a settlement conference. The Court thanks Judge Coleman for being willing to conduct the settlement conference. The parties should contact the courtroom deputy for a referral to the magistrate judge if they wish to have a settlement conference. Mailed notice (kef, ) |
| Filing 1728 NOTICE of Motion by Laura Elizabeth Caplin for presentment of motion to compel,, #1727 before Honorable Amy J. St. Eve on 5/16/2018 at 08:30 AM. (Caplin, Laura) |
| Filing 1727 MOTION by Receiver Patrick D. Cavanaugh to compel the Pennant Parties to Produce Documents and Witnesses Pursuant to 30(B)(6) Subpoenas, and Agreed Motion to Extend Discovery Deadlines (Attachments: #1 Exhibit A, #2 Exhibit GROUP B, #3 Exhibit GROUP B1, #4 Exhibit C, #5 Exhibit D, #6 Exhibit GROUP D1, #7 Exhibit E, #8 Exhibit F, #9 Exhibit G, #10 Exhibit GROUP H, #11 Exhibit I, #12 Exhibit J, #13 Exhibit K, #14 Exhibit L, #15 Exhibit M, #16 Exhibit N)(Caplin, Laura) |
| Filing 1726 Notice of Issuance of Subpoena by Patrick D. Cavanaugh (Attachments: #1 30(b)(6) Subpoena for Deposition to Shay Financial Services, Inc., n/k/a Austin Atlantic Capital, Inc.)(Caplin, Laura) |
| Filing 1725 Notice of Issuance of Subpoenas by Patrick D. Cavanaugh (Attachments: #1 Subpoena for Deposition to Joseph Geisler, #2 Subpoena for Deposition to Noemi Schaefer)(Caplin, Laura) |
| Filing 1724 Notice of Issuance of Subpoenas by Patrick D. Cavanaugh (Attachments: #1 Subpoena to Joe Geisler, #2 Subpoena to Scott Taylor)(Caplin, Laura) |
| Filing 1723 Notice of Issuance of Subpoenas by Patrick D. Cavanaugh (Attachments: #1 Subpoena to Pennant Management, Inc., #2 Subpoena to GreatBanc Trust Company, #3 Subpoena to U.S. Fiduciary Services, Inc.)(Caplin, Laura) |
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Filing 1722
ORDER Granting Overall Receiver's Unopposed Motion for Entry of an Order Authorizing and Directing Horwitz and Citro, P.A. to Turnover Certain Funds Held in Trust Signed by the Honorable Amy J. St. Eve on 5/1/2018:Mailed notice(kef, )
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| Filing 1721 AGREED ORDER as to Claims Held by the U.S. Department of Agriculture Against Receivership Estate on Account of Patel's New Fraud Signed by the Honorable Amy J. St. Eve on 5/1/2018:Mailed notice(kef, ) |
| Filing 1720 MINUTE entry before the Honorable Amy J. St. Eve: Status hearing held on 5/1/2018 and continued to 5/16/2018 at 08:30 AM. Receiver's motion for entry of agreed order as to claims held by the U.S. Dept. of Agriculture against Receivership Estate on account of Patel's new fraud #1712 and Receiver's motion for an entry of an order authorizing and directing Horwitz & Citro, P.A. to turnover certain funds held in trust #1714 are granted without objection. Mailed notice (kef, ) |
| Filing 1719 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #1718 before Honorable Amy J. St. Eve on 5/16/2018 at 08:30 AM. (Guon, Allen) |
| Filing 1718 MOTION by Receiver Patrick D. Cavanaugh To Approve Overall Receiver's Thirty-Fifth Report (Attachments: #1 Exhibit A)(Guon, Allen) |
| Filing 1717 NOTICE by Patrick D. Cavanaugh re other #1716 (Guon, Allen) |
| Filing 1716 Overall Receivers Thirty-Fifth Report by Patrick D. Cavanaugh (Guon, Allen) |
| Filing 1715 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #1714 before Honorable Amy J. St. Eve on 5/1/2018 at 09:00 AM. (Guon, Allen) |
| Filing 1714 MOTION by Receiver Patrick D. Cavanaugh For Entry of An Order Authorizing and Directing Horwitz & Citro, P.A. To Turnover Certain Funds Held In Trust (Guon, Allen) |
| Filing 1713 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #1712 before Honorable Amy J. St. Eve on 5/1/2018 at 09:00 AM. (Guon, Allen) |
| Filing 1712 MOTION by Receiver Patrick D. Cavanaugh For An Entry Of An Agreed Order As To Claims Held By The U.S. Department of Agriculture Against Receivership Estate on Account of Patel's New Fraud (Guon, Allen) |
| Filing 1711 Notice of Issuance of Subpoenas on (1) Pennant Management, Inc.; (2) GreatBanc Trust Company; and (3) U.S. Fiduciary Services, Inc. by Patrick D. Cavanaugh (Caplin, Laura) |
| Filing 1710 MINUTE entry before the Honorable Amy J. St. Eve: Judge Coleman will conduct a settlement conference in the Banes litigation. Mailed notice (kef, ) |
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Filing 1709
ORDER Approving Overall Receiver's Retention and Payment of Consulting Expert in Connection with the Banes Litigation Signed by the Honorable Amy J. St. Eve on 4/10/2018:Mailed notice(kef, )
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Filing 1708
ORDER Granting Overall Receiver's Thirty-Fourth Report Signed by the Honorable Amy J. St. Eve on 4/10/2018:Mailed notice(kef, )
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| Filing 1707 MINUTE entry before the Honorable Amy J. St. Eve: Motion hearing held on 4/10/2018. Motion to approve thirty-fourth report #1697 , motion for authority to employ and compensate expert in connection with the Banes litigation #1700 and motion to reset discovery deadlines #1705 are granted. Fact discovery cutoff in the Banes litigation is extended to 8/6/18. No further extensions likely. Burden of proof expert disclosures by 9/5/18. Rebuttal expert disclosures by 10/5/18. All expert discovery shall be completed by 11/16/18. Mailed notice (kef, ) |
| Filing 1706 NOTICE of Motion by Laura Elizabeth Caplin for presentment of motion to reset #1705 before Honorable Amy J. St. Eve on 4/10/2018 at 08:30 AM. (Caplin, Laura) |
| Filing 1705 MOTION by Receiver Patrick D. Cavanaugh to reset Discovery Deadlines (Caplin, Laura) |
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Filing 1704
TRANSCRIPT OF PROCEEDINGS held on 3/28/18 before the Honorable Amy J. St. Eve. Court Reporter Contact Information: Joseph Rickhoff, 312-435-5562, joseph_rickhoff@ilnd.uscourts.gov. |
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Filing 1703
TRANSCRIPT OF PROCEEDINGS held on 2/14/18 before the Honorable Amy J. St. Eve. Order Number: 30432. Court Reporter Contact Information: Joseph Rickhoff, 312-435-5562, joseph_rickhoff@ilnd.uscourts.gov. |
| Filing 1702 MINUTE entry before the Honorable Amy J. St. Eve: Status hearing set for 4/30/18 is stricken and reset to 5/1/2018 at 09:00 AM.Mailed notice (kef, ) |
| Filing 1701 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #1700 before Honorable Amy J. St. Eve on 4/10/2018 at 08:30 AM. (Guon, Allen) |
| Filing 1700 MOTION by Receiver Patrick D. Cavanaugh (Overall Receivers Motion For Authority To Employ And Compensate Expert In Connection With The Banes Litigation) (Guon, Allen) |
| Filing 1699 MINUTE entry before the Honorable Amy J. St. Eve: Motion hearing held on 3/28/2018. Receiver's motion to deem requests admitted #1676 is denied in part as moot, denied in part and granted in part as stated in open court. Defendant is directed to contact the courtroom deputy, 312/435-5879, by 4/4/18 to inform the court whether or not there is interest in participating in a settlement conference. Mailed notice (kef, ) |
| Filing 1698 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #1697 before Honorable Amy J. St. Eve on 4/10/2018 at 08:30 AM. (Guon, Allen) |
| Filing 1697 MOTION by Receiver Patrick D. Cavanaugh To Approve Overall Receiver's Thirty-Fourt Report (Attachments: #1 Text of Proposed Order)(Guon, Allen) |
| Filing 1696 NOTICE by Patrick D. Cavanaugh re other #1695 Overall Receiver's Thirty-Fourth Report (Guon, Allen) |
| Filing 1695 Overall Receiver's Thirty-Fourth Report by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Guon, Allen) |
| Filing 1694 MINUTE entry before the Honorable Amy J. St. Eve: On 3/23/18, parties were ordered to file the Amended Responses to the Request for Admissions referenced in the Amended Status Report. Parties have failed to do so. Parties are again ordered to file the Amended Responses to the Request for Admissions referenced in the Amended Status Report by today, 3/26/18. Mailed notice (kef, ) |
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Filing 1693
ORDER Granting Fifth Interim Fee Application of Shaw Fishman Glantz & Towbin LLC As Counsel to the Overall Receiver For Allowance of Compensation and Reimbursement of Expenses Signed by the Honorable Amy J. St. Eve on 3/26/2018:Mailed notice(kef, )
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| Filing 1692 MINUTE entry before the Honorable Amy J. St. Eve: Fifth Interim Fee Application of Shaw Fishman Glantz & Towbin LLC As Counsel to the Overall Receiver For Allowance of Compensation and Reimbursement of Expenses #1679 is granted. Mailed notice (kef, ) |
| Filing 1691 MINUTE entry before the Honorable Amy J. St. Eve: Defendants BCM's motion for leave to file the Defendants' Response in Opposition to Plaintiff's Motion to Deem Requests Admitted Under Seal #1689 is granted. Mailed notice (kef, ) |
| Filing 1690 RESPONSE by BCM High Income Fund, LP, BCM High Income GP, LLCin Opposition to SEALED MOTION by Receiver Patrick D. Cavanaugh (Motion To Deem Requests Admitted Under Seal) #1676 (Attachments: #1 Exhibit A)(Haws, J Matthew) |
| Filing 1689 MOTION by Defendants BCM High Income Fund, LP, BCM High Income GP, LLC for leave to file the Defendants' Response in Opposition to Plaintiff's Motion to Deem Requests Admitted Under Seal (Haws, J Matthew) |
| Filing 1688 MINUTE entry before the Honorable Amy J. St. Eve: Amended Responses to the Request for Admissions referenced in the Amended Status Report #1687 shall be filed on 3/23/18. Mailed notice (kef, ) |
| Filing 1687 STATUS Report AMENDED STATUS REPORT REGARDING THE RECEIVERS PENDING MOTION TO DEEM REQUESTS ADMITTED by Patrick Cavanaugh (Guon, Allen) |
| Filing 1686 STATUS Report by Patrick Cavanaugh (Guon, Allen) |
| Filing 1685 REPLY by Plaintiffs Orlando International Hotels, LLC, Robert J. Guidry Investments, L.L.C. in support of Motion for Return of Plaintiffs' Deposit (Warner, Jennifer) |
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Filing 1684
ORDER Authorizing Overall Receiver's to Abandon the Receivership Estate's Interest in the Lancaster Energy Partners, LLC Loan Signed by the Honorable Amy J. St. Eve on 3/16/2018:Mailed notice(kef, )
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Filing 1683
ORDER Granting Overall Receiver's Thirty-Third Report Signed by the Honorable Amy J. St. Eve on 3/16/2018:Mailed notice(kef, )
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| Filing 1682 MINUTE entry before the Honorable Amy J. St. Eve: Status hearing held on 3/16/2018 and continued to 4/30/18 at 9:00 a.m. Motion to approve Receiver's thirty-third report #1661 and Receiver's motion for entry of an order authorizing the abandonment of the receivership estate's interest in the Lancaster Energy Partners LLC loan #1670 are granted without objection. Fifth interim fee application #1679 is entered and taken under advisement. Receiver's motion to deem requests admitted #1676 is entered and continued to 3/28/18 at 8:00 a.m. Parties are directed to meet and confer on the motion to deem requests admitted and file a joint status report as to the remaining issues by 3/21/18. Any response shall be filed by 3/23/18. Mailed notice (kef, ) |
| Filing 1681 MINUTE entry before the Honorable Amy J. St. Eve: Status hearing set for 3/19/18 and all motions noticed for 3/16/18 and 3/19/18 are stricken and reset to 3/16/18 at 8:45 a.m. Mailed notice (kef, ) |
| Filing 1680 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief, #1679 before Honorable Amy J. St. Eve on 3/16/2018 at 08:30 AM. (Guon, Allen) |
| Filing 1679 MOTION by Receiver Patrick D. Cavanaugh Fifth Interim Fee Application of Shaw Fishman Glantz & Towbin LLC As Counsel to the Overall Receiver For Allowance of Compensation and Reimbursement of Expenses (Attachments: #1 Exhibit A, #2 Exhibit B)(Guon, Allen) |
| Filing 1678 DECLARATION of Laura Caplin regarding Sealed motion #1676 (Declaration Of Laura Caplin in Support of the Motion to Deem Requests Admitted) (Attachments: #1 Exhibit 1)(Caplin, Laura) |
| Filing 1677 NOTICE of Motion by Laura Elizabeth Caplin for presentment of Sealed motion #1676 before Honorable Amy J. St. Eve on 3/16/2018 at 08:30 AM. (Caplin, Laura) |
| Filing 1676 SEALED MOTION by Receiver Patrick D. Cavanaugh (Motion To Deem Requests Admitted Under Seal) (Towbin, Steven) |
| Filing 1675 MINUTE entry before the Honorable Amy J. St. Eve: Motion for leave to file the Receiver's motion to deem requests admitted under seal #1673 is granted. No appearance is required on the 3/16/18 notice of motion date. Mailed notice (kef, ) |
| Filing 1674 NOTICE of Motion by Laura Elizabeth Caplin for presentment of motion for leave to file #1673 before Honorable Amy J. St. Eve on 3/16/2018 at 08:30 AM. (Caplin, Laura) |
| Filing 1673 MOTION by Receiver Patrick D. Cavanaugh for leave to file Receiver's Motion To Deem Requests Admitted Under Seal (Caplin, Laura) |
| Filing 1672 RESPONSE by Patrick D. Cavanaughin Opposition to MOTION by Plaintiffs Orlando International Hotels, LLC, Robert J. Guidry Investments, L.L.C.Return of Plaintiffs' Deposit #1654 (Banich, Terence) |
| Filing 1671 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #1670 before Honorable Amy J. St. Eve on 3/19/2018 at 09:00 AM. (Guon, Allen) |
| Filing 1670 MOTION by Receiver Patrick D. Cavanaugh For Entry Of An Order Authorizing The Abandonment Of The Receivership Estate's Interest In The Lancaster Energy Partners, LLC Loan (Attachments: #1 Exhibit A)(Guon, Allen) |
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Filing 1669
ORDER Approving Overall Receiver's Retention and Payment of BIA for USDA Documents Signed by the Honorable Amy J. St. Eve on 3/5/2018:Mailed notice(kef, )
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| Filing 1668 MINUTE entry before the Honorable Amy J. St. Eve: Motion hearing held on 3/5/2018. Receiver's motion for authority to employ and compensate document review vendor for Banes Litigation #1665 is granted without objection. Mailed notice (kef, ) |
| Filing 1667 MINUTE entry before the Honorable Amy J. St. Eve: The Court has reviewed BCM Defendants' operating agreements in camera and orders their release. The operating agreements are relevant to the dispute and are not burdensome to produce. BCM Defendants must turn over these documents to Cavanaugh Receiver by March 8, 2018.Mailed notice (kef, ) |
| Filing 1666 NOTICE of Motion by Mark Lee Radtke for presentment of motion for miscellaneous relief #1665 before Honorable Amy J. St. Eve on 3/5/2018 at 08:30 AM. (Radtke, Mark) |
| Filing 1665 MOTION by Receiver Patrick D. Cavanaugh (Overall Receiver's Motion for Authority To Employ And Compensate Document Review Vendor For Banes Litigation) (Attachments: #1 Exhibit A - Proposed Order)(Radtke, Mark) |
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Filing 1664
TRANSCRIPT OF PROCEEDINGS held on 1/23/18 before the Honorable Amy J. St. Eve. Court Reporter Contact Information: Joseph Rickhoff, 312-435-5562, joseph_rickhoff@ilnd.uscourts.gov. |
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Filing 1663
TRANSCRIPT OF PROCEEDINGS held on 1/23/18 before the Honorable Amy J. St. Eve. Court Reporter Contact Information: Joseph Rickhoff, 312-435-5562, joseph_rickhoff@ilnd.uscourts.gov. |
| Filing 1662 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #1661 before Honorable Amy J. St. Eve on 3/19/2018 at 09:00 AM. (Guon, Allen) |
| Filing 1661 MOTION by Receiver Patrick D. Cavanaugh To Approve Overall Receiver's Thirty-Third Report (Attachments: #1 Exhibit A)(Guon, Allen) |
| Filing 1660 NOTICE by Patrick D. Cavanaugh re other #1659 Overall Receiver's Thirty-Third Report (Guon, Allen) |
| Filing 1659 Overall Receiver's Thirty-Third Report by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Guon, Allen) |
| Filing 1658 STIPULATED PROTECTIVE ORDER Signed by the Honorable Amy J. St. Eve on 2/16/2018:Mailed notice(kef, ) |
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Filing 1657
ORDER Granting Overall Receiver's Thirty-Second Report Signed by the Honorable Amy J. St. Eve on 2/14/2018:Mailed notice(kef, )
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| Filing 1656 MINUTE entry before the Honorable Amy J. St. Eve: Status hearing held on 2/14/2018 and continued to 3/19/18 at 9:00 a.m. Motion to approve Receiver's thirty-second report #1633 is granted. Motion for return of plaintiffs' deposit #1654 is entered. Response by 3/7/18. Reply by 3/21/18. Mailed notice (kef, ) |
| Filing 1655 (UCF Litigation) NOTICE of Motion by Jennifer Ann Warner for presentment of motion for miscellaneous relief #1654 before Honorable Amy J. St. Eve on 2/14/2018 at 09:00 AM. (Warner, Jennifer) |
| Filing 1654 MOTION by Plaintiffs Orlando International Hotels, LLC, Robert J. Guidry Investments, L.L.C.Return of Plaintiffs' Deposit (Warner, Jennifer) |
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Filing 1653
ORDER Granting Renewed Motion to Enforce Settlement Agreement Signed by the Honorable Amy J. St. Eve on 2/8/2018:Mailed notice(kef, )
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| Filing 1652 MINUTE entry before the Honorable Amy J. St. Eve: Receiver's motion to enforce settlement agreement #1646 is granted without objection. Mailed notice (kef, ) |
| Filing 1651 MINUTE entry before the Honorable Amy J. St. Eve: Pursuant to the parties' stipulation of dismissal, the civil proceeding against defendant Shamir Patel is hereby dismissed with prejudice (original case no. 16-cv-4516). Mailed notice (kef, ) |
| Filing 1650 STIPULATION of Dismissal Solely with Respect to the Shamir Patel Civil Proceeding (Gouveia, Gordon) |
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Filing 1649
ORDER Approving Overall Receiver's Retention and Payment of BIA Signed by the Honorable Amy J. St. Eve on 1/31/2018:Mailed notice(kef, )
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| Filing 1648 MINUTE entry before the Honorable Amy J. St. Eve: Motion hearing held on 1/31/2018. Receiver's motion for authority to employ and compensate document review vendor for Banes Litigation #1644 is granted. Receiver's motion to enforce settlement agreement #1646 is entered. Any response shall be filed by 2/7/18. Mailed notice (kef, ) |
| Filing 1647 NOTICE of Motion by Gordon Elliot Gouveia for presentment of motion to enforce #1646 before Honorable Amy J. St. Eve on 1/31/2018 at 08:30 AM. (Gouveia, Gordon) |
| Filing 1646 MOTION by Plaintiff Patrick Cavanaugh to enforce Settlement Agreement (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Gouveia, Gordon) |
| Filing 1645 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #1644 before Honorable Amy J. St. Eve on 1/31/2018 at 08:30 AM. (Guon, Allen) |
| Filing 1644 MOTION by Receiver Patrick D. Cavanaugh For Authority To Employ and Compensate Document Review Vendor For Banes Litigation (Attachments: #1 Exhibit A)(Guon, Allen) |
| Filing 1643 Stipulated Protective Order by BCM High Income Fund, LP, BCM High Income GP, LLC (Platt, Joseph) |
| Filing 1642 ATTORNEY Appearance for Defendants BCM High Income Fund, LP, BCM High Income GP, LLC by Joseph Platt (Platt, Joseph) |
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Filing 1641
ORDER Granting Overall Receiver's Thirty-First Report Signed by the Honorable Amy J. St. Eve on 1/23/2018:Mailed notice(kef, )
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| Filing 1640 MINUTE entry before the Honorable Amy J. St. Eve: Status hearing held on 1/23/18 and continued to 2/14/18 at 9:00 a.m. (Orlando and BCM Litigations) and 3/19/18 at 9:00 a.m. (general status). Motion to approve Overall Receiver's 31st report #1625 is granted. At stated in open court, Receiver's motions to compel #1617 #1620 are granted in part, denied in part and denied in part as moot. An agreed protective order re: BCM litigation shall be submitted (not filed) by 1/26/18. Orlando's motion for release of funds shall be filed by 2/9/18.Mailed notice (kef, ) |
| Filing 1639 STATUS Report Joint Status Report Regarding the Receiver's Pending Motions to Compel by Patrick D. Cavanaugh (Caplin, Laura) |
| Filing 1638 REPLY by Patrick D. Cavanaugh to MOTION by Receiver Patrick D. Cavanaugh to compel DEFENDANTS TO PRODUCE DOCUMENTS AND AMEND THEIR RESPONSE TO PLAINTIFF'S FIRST REQUEST FOR DOCUMENTS #1617 , memorandum in opposition to motion, #1627 , MOTION by Receiver Patrick D. Cavanaugh to compel DEFENDANTS TO AMEND THEIR SUPPLEMENTAL INTERROGATORY RESPONSE #1620 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Notice of Filing)(Caplin, Laura) |
| Filing 1637 MINUTE entry before the Honorable Amy J. St. Eve: The parties' Joint Motion to Clarify December 5, 2017 Order Denying Cross-Motions for Summary Judgement in UCF Litigation #1635 is granted. The Court, however, declines to give an advisory opinion as requested by the parties. On December 5, 2017, the Court denied the parties' cross motions for summary judgment because neither party met its burden. (R. 1611.) The parties now ask the Court for "clarification" on two issues: 1) what happens to the money in escrow; and 2) how the parties can obtain a final, appealable order. The parties have not briefed either of these issues. Accordingly, the Court declines to give an advisory opinion on either one. Mailed notice (kef, ) |
| Filing 1636 (UCF Litigation) NOTICE of Motion by Jennifer Ann Warner for presentment of motion to clarify #1635 before Honorable Amy J. St. Eve on 1/23/2018 at 08:45 AM. (Warner, Jennifer) |
| Filing 1635 MOTION by Receiver Patrick D. Cavanaugh, Plaintiffs Michael Nanosky, Orlando International Hotels, LLC, Robert J. Guidry Investments, L.L.C. to clarify December 5, 2017 Order (Joint) (UCF Litigation) (Warner, Jennifer) |
| Filing 1634 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #1633 before Honorable Amy J. St. Eve on 2/14/2018 at 08:30 AM. (Guon, Allen) |
| Filing 1633 MOTION by Receiver Patrick D. Cavanaugh To Approve Overall Receiver's Thirty-Second Report (Attachments: #1 Exhibit A)(Guon, Allen) |
| Filing 1632 NOTICE by Patrick D. Cavanaugh re other #1631 Overall Receiver's Thirty-Second Report (Guon, Allen) |
| Filing 1631 Overall Receiver's Thirty-Second Report by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Guon, Allen) |
| Filing 1630 MINUTE entry before the Honorable Amy J. St. Eve:Status hearing held on 1/9/2018 and continued to 1/23/18 at 9:00 a.m. (as opposed to the previously set time of 8:45 a.m.). The parties shall file a status report as to the pending BCM motions #1617 #1620 by 1/19/18. Any reply to these motions may be filed by 1/19/18. Written discovery in the BCM litigation shall be completed by 2/9/18. Mailed notice (kef, ) |
| Filing 1629 MINUTE entry before the Honorable Amy J. St. Eve: Status hearing re: BCM litigation set for 1/9/18 is reset from 8:30 a.m. to 9:00 a.m. Mailed notice (kef, ) |
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Filing 1628
ORDER Signed by the Honorable Amy J. St. Eve on 1/5/2018: The Court denies Plaintiff's motion to strike Defendants' affirmative defenses #1597 , and grants Defendants' motion to strike Plaintiff's motion to strike Defendants' affirmative defenses #1608 . [For further details, see Order.] Mailed notice(kef, )
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| Filing 1627 RESPONSE by BCM High Income Fund, LP, BCM High Income GP, LLC in Opposition to motion to compel,, #1617 , motion to compel, #1620 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Haws, J Matthew) (Docket Text Modified on 1/5/2018 by Clerk's Office) (eaa, ). |
| Filing 1626 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #1625 before Honorable Amy J. St. Eve on 1/23/2018 at 08:45 AM. (Guon, Allen) |
| Filing 1625 MOTION by Receiver Patrick D. Cavanaugh to Approve Overall Receiver's Thirty-First Report (Attachments: #1 Exhibit A, Proposed Order)(Guon, Allen) |
| Filing 1624 MINUTE entry before the Honorable Amy J. St. Eve:Motion hearing held on 12/20/2017. Receiver's motions to compel #1617 #1620 are entered. Response by 1/4/18. Status hearing re: BCM litigation set for 1/30/18 is stricken and reset to 1/9/18 at 8:30 a.m. Mailed notice (kef, ) |
| Filing 1623 NOTICE by Patrick D. Cavanaugh re other #1622 Overall Receiver's Thirty-First Report (Guon, Allen) |
| Filing 1622 Overall Receiver's Thirty-First Report by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Guon, Allen) |
| Filing 1621 NOTICE of Motion by Steven Bennett Towbin for presentment of motion to compel, #1620 before Honorable Amy J. St. Eve on 12/20/2017 at 08:30 AM. (Towbin, Steven) |
| Filing 1620 MOTION by Receiver Patrick D. Cavanaugh to compel DEFENDANTS TO AMEND THEIR SUPPLEMENTAL INTERROGATORY RESPONSE (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit Group D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit Group H)(Towbin, Steven) |
| Filing 1619 AMENDED NOTICE of Motion by Steven Bennett Towbin for presentment of motion to compel,, #1617 before Honorable Amy J. St. Eve on 12/20/2017 at 08:30 AM. (Towbin, Steven) |
| Filing 1618 NOTICE of Motion by Steven Bennett Towbin for presentment of motion to compel, #1617 before Honorable Amy J. St. Eve on 12/19/2017 at 08:30 AM. (Towbin, Steven) |
| Filing 1617 MOTION by Receiver Patrick D. Cavanaugh to compel DEFENDANTS TO PRODUCE DOCUMENTS AND AMEND THEIR RESPONSE TO PLAINTIFF'S FIRST REQUEST FOR DOCUMENTS (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 H1, #10 Exhibit I, #11 Exhibit J, #12 Exhibit K, #13 Exhibit L)(Towbin, Steven)(Linked document has the incorrect sub caption title) Modified on 12/13/2017 (pk, ). |
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Filing 1616
ORDER Granting Fourth Interim Application of Shaw Fishman Glantz & Towbin LLC as Counsel to the Overall Receiver for Compensation and Reimbursement of Expenses Signed by the Honorable Amy J. St. Eve on 12/8/2017:Mailed notice(kef, )
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| Filing 1615 RESPONSE by Patrick D. Cavanaughin Opposition to MOTION by Receiver Patrick D. Cavanaugh to strike Defendants' Amended Affirmative and Other Defenses #1597 (Radtke, Mark) |
| Filing 1614 MINUTE entry before the Honorable Amy J. St. Eve: Fourth interim fee application of Shaw Fishman Glantz & Towbin LLC as counsel to the Overall Receiver for allowance of compensation and reimbursement of expenses #1593 is granted. Counsel shall submit a proposed order. Mailed notice (kef, ) |
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Filing 1613
ORDER Granting Overall Receiver's Thirtieth Report Signed by the Honorable Amy J. St. Eve on 12/6/2017:Mailed notice(kef, )
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| Filing 1612 MINUTE entry before the Honorable Amy J. St. Eve: Status hearing held on 12/6/2017 and continued to 1/23/2018 at 08:45 AM. Motion to approve Overall Receiver's thirtieth report #1601 is granted. Mailed notice (kef, ) |
| Filing 1611 MEMORANDUM Opinion and Order Signed by the Honorable Amy J. St. Eve on 12/5/2017:Mailed notice(kef, ) |
| Filing 1610 MINUTE entry before the Honorable Amy J. St. Eve: The Court denies Plaintiffs' summary judgment motion #1525 and denies Receivers' summary judgment motion #1529 . [For further details, see separate Memorandum Opinion and Order.] Mailed notice (kef, ) |
| Filing 1609 MINUTE entry before the Honorable Amy J. St. Eve: Status and motion hearing set for 12/6/2017 is reset from 8:30 a.m. to 9:00 a.m. Mailed notice (kef, ) |
| Filing 1608 MOTION by Defendants BCM High Income Fund, LP, BCM High Income GP, LLC to strike MOTION by Receiver Patrick D. Cavanaugh to strike Defendants' Amended Affirmative and Other Defenses #1597 (Poronsky, Brian) |
| Filing 1607 MINUTE entry before the Honorable Amy J. St. Eve: Settlement conference held on 11/29/2017 with regards to the BCM litigation. Parties were unable to reach an agreement to settle the case at this time. Receiver's motion to strike defendants' affirmative and other defenses #1597 is entered. Response by 12/1/17. Reply by 12/8/17. Motion for extension of time to complete discovery in BCM civil proceeding #1605 is granted. Written discovery shall be completed by 1/10/18. Fact discovery shall be completed by 4/6/18. Burden of proof expert disclosures by 5/4/18. Rebuttal expert disclosures by 6/4/18. All expert discovery shall be completed by 7/13/18. Status hearing (BCM litigation) set for 1/30/18 at 8:30 a.m. Mailed notice (kef, ) |
| Filing 1606 NOTICE of Motion by Mark Lee Radtke for presentment of motion for extension of time to complete discovery #1605 before Honorable Amy J. St. Eve on 11/29/2017 at 02:00 PM. (Radtke, Mark) |
| Filing 1605 MOTION by Receiver Patrick D. Cavanaugh for extension of time to complete discovery in BCM Civil Proceeding (Attachments: #1 Exhibit A)(Radtke, Mark) |
| Filing 1604 MINUTE entry before the Honorable Amy J. St. Eve: Settlement Conference as to the BCM Litigation set for 11/29/17 is reset from 1:30 p.m. to 2:00 p.m. Mailed notice (kef, ) |
| Filing 1603 Amended Certificate of Service by Patrick D. Cavanaugh for Dkts: 1599, 1600, 1601, and 1602 (Guon, Allen) |
| Filing 1602 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #1601 before Honorable Amy J. St. Eve on 12/6/2017 at 08:30 AM. (Guon, Allen) |
| Filing 1601 MOTION by Receiver Patrick D. Cavanaugh to Approve Overall Receivers Thirtieth Report (Attachments: #1 Exhibit A, Proposed Order)(Guon, Allen) |
| Filing 1600 NOTICE by Patrick D. Cavanaugh re other #1599 (Guon, Allen) |
| Filing 1599 Overall Receivers Thirtieth Report. by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Guon, Allen) |
| Filing 1598 NOTICE of Motion by Steven Bennett Towbin for presentment of motion to strike #1597 before Honorable Amy J. St. Eve on 11/29/2017 at 01:30 PM. (Towbin, Steven) |
| Filing 1597 MOTION by Receiver Patrick D. Cavanaugh to strike Defendants' Amended Affirmative and Other Defenses (Towbin, Steven) |
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Filing 1596
ORDER Granting Overall Receiver's Twenty-Ninth Report Signed by the Honorable Amy J. St. Eve on 11/9/2017:Mailed notice(kef, )
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| Filing 1595 MINUTE entry before the Honorable Amy J. St. Eve: Status hearing held on 11/9/2017 and continued to 12/6/2017 at 08:30 AM. Motion to approve Overall Receiver's 29th report #1591 is granted without objection. Fourth interim fee application #1593 is entered and taken under advisement. Mailed notice (kef, ) |
| Filing 1594 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief, #1593 before Honorable Amy J. St. Eve on 11/9/2017 at 08:15 AM. (Guon, Allen) |
| Filing 1593 MOTION by Receiver Patrick D. Cavanaugh Fourth Interim Fee Application of Shaw Fishman Glantz & Towbin LLC As Counsel to the Overall Receiver for Allowance of Compensation and Reimbursement of Expenses (Attachments: #1 Exhibit A, #2 Exhibit B)(Guon, Allen) |
| Filing 1592 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #1591 before Honorable Amy J. St. Eve on 11/9/2017 at 08:15 AM. (Guon, Allen) |
| Filing 1591 MOTION by Receiver Patrick D. Cavanaugh To Approve Overall Receiver's Twenty-Ninth Report (Attachments: #1 Exhibit A)(Guon, Allen) |
| Filing 1590 NOTICE by Patrick D. Cavanaugh re other #1589 Overall Receiver's Twenty-Ninth Report (Guon, Allen) |
| Filing 1589 OVERALL Receiver's Twenty-Ninth Report by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Guon, Allen) |
| Filing 1588 MINUTE entry before the Honorable Amy J. St. Eve:Status hearing held on 10/25/2017 and continued to 11/9/2017 at 08:15 AM.Mailed notice (kef, ) |
| Filing 1587 REPLY by Counter Defendant Patrick Cavanaugh to memorandum in opposition to motion #1565 , memorandum in support of motion #1531 in Support of Receivers' Motion for Summary Judgment in UCF Litigation (Banich, Terence) |
| Filing 1586 RESPONSE by Plaintiffs Orlando International Hotels, LLC, Robert J. Guidry Investments, L.L.C. to statement #1569 of Additional Material Facts (UCF Litigation) (Warner, Jennifer) |
| Filing 1585 REPLY by Plaintiffs Orlando International Hotels, LLC, Robert J. Guidry Investments, L.L.C. to response in opposition to motion, #1567 and in Support of Plaintiffs' Motion for Summary Judgment (UCF Litigation) (Warner, Jennifer) |
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Filing 1584
ORDER Approving Overall Receiver's Retention and Payment of Consulting Expert in Connection with the Banes Litigation Signed by the Honorable Amy J. St. Eve on 10/10/2017:Mailed notice(kef, )
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Filing 1583
ORDER Approving Davenport Ventures Transaction and Related Compromises Signed by the Honorable Amy J. St. Eve on 10/10/2017:Mailed notice(kef, )
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Filing 1582
ORDER Granting Overall Receiver's Twenty-Eighth Report Signed by the Honorable Amy J. St. Eve on 10/10/2017:Mailed notice(kef, )
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| Filing 1581 MINUTE entry before the Honorable Amy J. St. Eve: Status hearing held on 10/10/2017 and continued to 10/25/2017 at 09:30 AM (as opposed to the 10:00 a.m. time given in open court). Motion to approve Overall Receivers 28th report #1563 , motion for authority to employ and compensate expert in connection with the Banes Litigation #1570 , motion to approve Davenport Ventures transaction and related compromises #1575 and agreed motion for entry of an order disallowing proof of claim filed by Nejame Law, P.A. #1578 are granted without objection. Motion for authority to facilitate restitution payments to investors and granting related relief #1572 is denied without prejudice. Mailed notice (kef, ) |
| Filing 1580 Notice of Issuance of Subpoena (to United States Department of Agriculture) by Patrick Cavanaugh (Radtke, Mark) |
| Filing 1579 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #1578 before Honorable Amy J. St. Eve on 10/10/2017 at 08:45 AM. (Guon, Allen) |
| Filing 1578 MOTION by Receiver Patrick D. Cavanaugh For Entry of An Order Disallowing Proof of Claim Filed by Nejame Law, P.A. (Guon, Allen) |
| Filing 1577 MINUTE entry before the Honorable Amy J. St. Eve: Settlement Conference as to the BCM Litigation set for 11/29/2017 at 01:30 PM. The parties' joint settlement position paper shall be delivered to chambers, room 1260, by 11/20/17. Mailed notice (kef, ) |
| Filing 1576 NOTICE of Motion by Gordon Elliot Gouveia for presentment of motion for miscellaneous relief #1575 before Honorable Amy J. St. Eve on 10/10/2017 at 08:45 AM. (Gouveia, Gordon) |
| Filing 1575 MOTION by Receiver Patrick D. Cavanaugh to Approve Davenport Ventures Transaction and Related Compromises (Attachments: #1 Exhibit Group Exhibit A, #2 Exhibit Exhibit B)(Gouveia, Gordon) |
| Filing 1574 (Amended) NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #1563 before Honorable Amy J. St. Eve on 10/10/2017 at 08:45 AM. (Guon, Allen) |
| Filing 1573 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #1572 before Honorable Amy J. St. Eve on 10/10/2017 at 08:45 AM. (Guon, Allen) |
| Filing 1572 MOTION by Receiver Patrick D. Cavanaugh (Overall Receiver's Motion For Authority to Facilitate Restitution Payments To Investors and Granting Related Relief) (Guon, Allen) |
| Filing 1571 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #1570 before Honorable Amy J. St. Eve on 10/10/2017 at 08:45 AM. (Guon, Allen) |
| Filing 1570 MOTION by Receiver Patrick D. Cavanaugh For Authority to Employ and Compensate Expert in Connection with the Banes Litigation (Attachments: #1 Exhibit A)(Guon, Allen) |
| Filing 1569 Defendants' Statement of Additional Material Facts in Response to Plaintiffs' LR 56.1(a)(3) Statement of Material Facts STATEMENT by Patrick Cavanaugh [in UCF Litigation] (Banich, Terence) |
| Filing 1568 RESPONSE by Receiver Patrick D. Cavanaugh to Rule 56 statement #1528 [in UCF Litigation] (Attachments: #1 Exhibit 49)(Banich, Terence) |
| Filing 1567 RESPONSE by Patrick Cavanaughin Opposition to MOTION by Plaintiffs Robert J. Guidry Investments, L.L.C., Orlando International Hotels, LLC, Counter Defendants Orlando International Hotels, LLC, Robert J. Guidry Investments, L.L.C. for summary judgment #1525 [in UCF Litigation] (Banich, Terence) |
| Filing 1566 RESPONSE by Plaintiffs Orlando International Hotels, LLC, Robert J. Guidry Investments, L.L.C. to Rule 56 statement, #1532 (Warner, Jennifer) |
| Filing 1565 MEMORANDUM by Orlando International Hotels, LLC, Robert J. Guidry Investments, L.L.C. in Opposition to motion for summary judgment #1529 (Warner, Jennifer) |
| Filing 1564 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #1563 before Honorable Amy J. St. Eve on 10/10/2017 at 08:30 AM. (Guon, Allen) |
| Filing 1563 MOTION by Receiver Patrick D. Cavanaugh to Approve Overall Receiver's Twenty-Eighth Report (Attachments: #1 Exhibit A)(Guon, Allen) |
| Filing 1562 NOTICE by Patrick D. Cavanaugh re other #1561 Overall Receiver's Twenty-Eighth Report (Guon, Allen) |
| Filing 1561 OVERALL Receiver's Twenty-Eighth Report by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Guon, Allen) (Docket Text Modified on 9/26/2017 by Clerk's Office) (eaa, ). |
| Filing 1559 Amended ANSWER to Complaint by BCM High Income Fund, LP, BCM High Income GP, LLC(Haws, J Matthew) |
| Filing 1558 MINUTE entry before the Honorable Amy J. St. Eve: General case status hearing set for 10/10/2017 is reset from 9:30 a.m. to 8:45 a.m. Mailed notice (kef, ) |
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Filing 1560
ORDER Granting Overall Receiver's Motion to Approve Settlement with Shamir Patel Signed by the Honorable Amy J. St. Eve on 9/12/2017:Mailed notice (Attachments: Exhibit 1)(kef, )
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Filing 1557
ORDER Granting Overall Receiver's Twenty-Seventh Report Signed by the Honorable Amy J. St. Eve on 9/12/2017:Mailed notice(kef, )
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| Filing 1556 MINUTE entry before the Honorable Amy J. St. Eve: Motion hearing held on 9/12/2017. Motion to approve Receiver's 27th report #1541 and motion to approve settlement with defendant Shamir Patel #1554 are granted. Mailed notice (kef, ) |
| Filing 1555 NOTICE of Motion by Gordon Elliot Gouveia for presentment of motion for miscellaneous relief #1554 before Honorable Amy J. St. Eve on 9/12/2017 at 08:30 AM. (Gouveia, Gordon) |
| Filing 1554 MOTION by Plaintiff Patrick Cavanaugh to Approve Settlement with Defendant Shamir Patel (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Gouveia, Gordon) |
| Filing 1552 MEMORANDUM Opinion and Order Signed by the Honorable Amy J. St. Eve on 9/6/2017:Mailed notice(kef, ) |
| Filing 1551 MINUTE entry before the Honorable Amy J. St. Eve: The Court grants in part and denies in part Plaintiff's motion to strike affirmative defenses. #1486 The Court strikes the First Defense, Third Defense, Fourth Defense, Fifth Defense, Sixth Defense, Eighth Defense, Ninth Defense, Tenth Defense, Eleventh Defense, and Twelfth Defense without prejudice. The Court denies Plaintiff's motion to strike with regard to the Seventh Defense. Plaintiff did not move to strike the Second Defense and Defendants withdrew the Thirteenth Defense. The Court grants Defendants leave to replead their affirmative defenses in their amended Answer, to be filed on or before September 20, 2017. [For further details, see separate Memorandum Opinion and Order.] Mailed notice (kef, ) |
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Filing 1553
ORDER Approving Agreement to Facilitate Sale of 7411 International Drive Property and Settle Certain Claims Signed by the Honorable Amy J. St. Eve on 8/31/2017:Mailed notice(kef, )
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Filing 1550
ORDER Authorizing the Sale of the 7411 International Drive Property Free and Clear of Interests and Granting Related Relief Signed by the Honorable Amy J. St. Eve on 8/31/2017:Mailed notice (Attachments: #1 Exhibit 1)(kef, )
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| Filing 1549 MINUTE entry before the Honorable Amy J. St. Eve: Motion hearing and final sale hearing held on 8/31/2017. Receiver's motion for authority to enter into an agreement to facilitate the sale of 7411 International Drive, Orlando, Florida and settle certain claims #1517 is granted. Motion for extension of time #1544 is withdrawn. Notice motion date of 9/6/17 is stricken. General case status hearing set for 10/10/2017 at 09:30 AM. Mailed notice (kef, ) |
| Filing 1548 DECLARATION of Greg Apathy regarding order, #1492 (In Support Of The Sale Of The 7411 Property) (Attachments: #1 Certificate of Service)(Guon, Allen) |
| Filing 1547 NOTICE Regarding Verification of Publication of Sale Notice for 7411 Property by Patrick D. Cavanaugh (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Guon, Allen) |
| Filing 1546 CERTIFICATE of Service Amended by Allen Jay Guon on behalf of Patrick D. Cavanaugh regarding notice of filing #1540 , other #1539 (Guon, Allen) |
| Filing 1545 NOTICE of Motion by Gordon Elliot Gouveia for presentment of motion for extension of time to complete discovery #1544 before Honorable Amy J. St. Eve on 9/6/2017 at 08:30 AM. (Gouveia, Gordon) |
| Filing 1544 MOTION by Receiver Patrick D. Cavanaugh for extension of time to complete discovery in Shamir Patel Civil Proceeding (Gouveia, Gordon) |
| Filing 1543 RULE 56 LR56.1 Statement Of Material Facts (Re-Filed) (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 GROUP J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit GROUP 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)(Gale, Todd) |
| Filing 1542 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #1541 before Honorable Amy J. St. Eve on 9/12/2017 at 08:30 AM. (Guon, Allen) |
| Filing 1541 MOTION by Receiver Patrick D. Cavanaugh To Approve Overall Receiver's Twenty-Seventh Report (Attachments: #1 Exhibit A)(Guon, Allen) |
| Filing 1540 NOTICE by Patrick D. Cavanaugh re other #1539 (Guon, Allen) |
| Filing 1539 OVERALL Receiver's Twenty-Seventh Report by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Guon, Allen) (Docket Text Modified on 8/28/2017 by Clerk's Office) (eaa, ). |
| Filing 1538 MINUTE entry before the Honorable Amy J. St. Eve: The Court adopts the parties' proposed briefing schedule. Parties' cross-motions for summary judgment #1525 #1529 are entered. Responses by 9/27/17. Replies by 10/11/17. No appearance is required on the 8/28/17 notice motion date. Mailed notice (kef, ) |
| Filing 1537 NOTICE by Patrick D. Cavanaugh re other #1536 , Rule 56 statement, #1532 (Banich, Terence) |
| Filing 1536 GROUP EXHIBIT 8 to Statement of Undisputed Material Facts In Support of Defendants/Counter-Plaintiffs Motion for Summary Judgment by Patrick D. Cavanaugh (Banich, Terence) |
| Filing 1535 MINUTE entry before the Honorable Amy J. St. Eve: Receiver's motion for leave to file Brief in Excess of Fifteen Pages and LR56.1 Statement of Material Facts in Excess of 80 Statements #1533 is granted. The parties are advised that in the future it is helpful to specify how many additional pages and separately numbered statements of fact they are seeking to include. The Receiver may have up to 112 proposed statements of undisputed fact and up to 30 pages for its supporting memorandum. Mailed notice (kef, ) |
| Filing 1534 NOTICE of Motion by Terence G. Banich for presentment of motion for leave to file #1533 before Honorable Amy J. St. Eve on 8/28/2017 at 08:30 AM. (Banich, Terence) |
| Filing 1533 MOTION by Receiver Patrick D. Cavanaugh for leave to file Brief in Excess of Fifteen Pages and LR56.1 Statement of Material Facts in Excess of 80 Statements (Banich, Terence) |
| Filing 1532 RULE 56 Statement of Undisputed Material Facts in Excess of 80 Statement (Attachments: #1 Exhibit 1 through 9, #2 Exhibit 10 through 19, #3 Exhibit 20 through 29, #4 Exhibit 30, #5 Exhibit 31, #6 Exhibit 32, #7 Exhibit 33, #8 Exhibit 34, #9 Exhibit 35, #10 Exhibit 36, #11 Exhibit 37, #12 Exhibit 38, #13 Exhibit 39, #14 Exhibit 40 through 47)(Banich, Terence) |
| Filing 1531 MEMORANDUM by Patrick D. Cavanaugh in support of motion for summary judgment #1529 (Banich, Terence) |
| Filing 1530 NOTICE of Motion by Terence G. Banich for presentment of motion for summary judgment #1529 before Honorable Amy J. St. Eve on 8/28/2017 at 08:30 AM. (Banich, Terence) |
| Filing 1529 MOTION by Receiver Patrick D. Cavanaugh for summary judgment (Banich, Terence) |
| Filing 1528 RULE 56 56(c)(1) Statement by Orlando International Hotels, LLC, Robert J. Guidry Investments, L.L.C. regarding motion for summary judgment #1525 (Warner, Jennifer) |
| Filing 1527 NOTICE of Motion by Jennifer Ann Warner for presentment of motion for summary judgment #1525 before Honorable Amy J. St. Eve on 8/28/2017 at 08:30 AM. (Warner, Jennifer) |
| Filing 1526 MEMORANDUM by Orlando International Hotels, LLC, Robert J. Guidry Investments, L.L.C. in support of motion for summary judgment #1525 (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 GROUP J, #11 Exhibit K, #12 Exhibit L, #13 Exhibit GROUP 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)(Warner, Jennifer) |
| Filing 1525 MOTION by Plaintiffs Robert J. Guidry Investments, L.L.C., Orlando International Hotels, LLC, Counter Defendants Orlando International Hotels, LLC, Robert J. Guidry Investments, L.L.C. for summary judgment (Warner, Jennifer) |
| Filing 1524 MEMORANDUM Opinion and Order Signed by the Honorable Amy J. St. Eve on 8/14/2017:Mailed notice(kef, ) |
| Filing 1523 MINUTE entry before the Honorable Amy J. St. Eve: The Court denies the Overall Receiver's motion for a preliminary injunction [Cavanaugh v. BCM High Income Fund, LP, No. 17-cv-3263, Dkt. No. 7 (N.D. Ill. 2017)]. [For further details, see separate Memorandum Opinion and Order.] Mailed notice (kef, ) |
| Filing 1522 CERTIFICATE of Service by Allen Jay Guon on behalf of Patrick D. Cavanaugh regarding other, #1521 (Guon, Allen) |
| Filing 1521 NOTICE of Hearing on Overall Receiver's Motion For Authority to Enter into an Agreement to Facilitate The Sale of 7411 International Drive, Orlando, Florida and Settle Certain Claims by Patrick D. Cavanaugh (Attachments: #1 Exhibit 1)(Guon, Allen) |
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Filing 1520
ORDER Granting Overall Receiver's Twenty-Sixth Report Signed by the Honorable Amy J. St. Eve on 8/9/2017:Mailed notice(kef, )
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| Filing 1519 MINUTE entry before the Honorable Amy J. St. Eve: Motion hearing held on 8/9/2017. Motion to approve Receiver's twenty-sixth report #1502 and motion for authority to pay fees and expenses of expert witness in UCF litigation #1504 are granted. Motion for authority to enter into an agreement to facilitate the sale of 7411 International Drive, Orlando, Florida and settle certain claims #1517 is entered and continued to 8/31/2017 at 08:30 AM.Mailed notice (kef, ) |
| Filing 1518 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief, #1517 before Honorable Amy J. St. Eve on 8/9/2017 at 08:30 AM. (Guon, Allen) |
| Filing 1517 MOTION by Receiver Patrick D. Cavanaugh For Authority to Enter Into an Agreement to Facilitate the Sale of 7411 International Drive, Orlando, Florida and Settle Certain Claims (Attachments: #1 Text of Proposed Order Exhibit A)(Guon, Allen) |
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Filing 1516
ORDER Approving Second Amendment to Purchase and Sale Agreement Regarding Charter and Edu-Pro Properties. Signed by the Honorable Amy J. St. Eve on 7/31/2017. Mailed notice(ep, )
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Filing 1515
ORDER Approving Payment to Consulting Expert. Signed by the Honorable Amy J. St. Eve on 7/31/2017. Mailed notice(ep, )
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| Filing 1514 MINUTE entry before the Honorable Amy J. St. Eve: Status and motion hearing held. Receiver's Motion for Approval of the Second Amendment to Purchase and Sale Agreement #1495 is granted. Receiver's Motion for an Extension of Time to Complete Discovery in the Shamir Patel Civil Proceeding #1497 is granted. The Court sets the following amended discovery schedule: fact discovery is extended to 8/30/17. Burden of proof expert disclosures by 9/29/17. Rebuttal expert disclosures shall by 10/31/17. All expert discovery shall be completed by 11/30/17. Any potential dispositive motion, with supporting memorandum shall be filed by 11/30/17. Hearing previously set for 8/31/17 at 8:30 a.m. will stand. Mailed notice (ep, ) |
| Filing 1513 MINUTE entry before the Honorable Amy J. St. Eve: Receivers' Motion for an Extension of Time to File Dispositive Motion in UCF Litigation #1510 is granted. Dispositive motions shall be filed on or before 8/21/17. Mailed notice (ep, ) |
| Filing 1512 MINUTE entry before the Honorable Amy J. St. Eve: The Overall Receiver's Motion for an Extension of Time to Issue Written Discovery #1508 is granted. The deadline to issue written discovery is extended to seven days after the Court rules on the Motion to Strike. Mailed notice (ep, ) |
| Filing 1511 NOTICE of Motion by Terence G. Banich for presentment of motion for extension of time to file #1510 before Honorable Amy J. St. Eve on 7/31/2017 at 09:15 AM. (Banich, Terence) |
| Filing 1510 MOTION by Counter Defendant Patrick Cavanaugh for extension of time to file Dispositive Motions in the UCF Litigation (Banich, Terence) |
| Filing 1509 NOTICE of Motion by Allen Jay Guon for presentment of extension of time #1508 before Honorable Amy J. St. Eve on 7/31/2017 at 09:15 AM. (Guon, Allen) |
| Filing 1508 MOTION by Receiver Patrick D. Cavanaugh for extension of time (Motion Of The Overall Receiver For Extension Of Time To Issue Written Discovery) (Guon, Allen) |
| Filing 1507 NOTICE by Patrick Cavanaugh re reply #1506 (Towbin, Steven) |
| Filing 1506 REPLY by Plaintiff Patrick Cavanaugh to motion for miscellaneous relief #1486 (Overall Receiver's Reply In Support of His Motion to Strike Defendants' Affirmative and Other Defenses) (Towbin, Steven) |
| Filing 1505 NOTICE of Motion by Steven Bennett Towbin for presentment of motion for miscellaneous relief #1504 before Honorable Amy J. St. Eve on 8/9/2017 at 08:30 AM. (Towbin, Steven) |
| Filing 1504 MOTION by Receiver Patrick D. Cavanaugh (Overall Receivers Motion For Authority To Pay Fees And Expenses Of Expert Witness In UCF Litigation) (Attachments: #1 Exhibit A and B)(Towbin, Steven) |
| Filing 1503 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #1502 before Honorable Amy J. St. Eve on 8/9/2017 at 08:30 AM. (Guon, Allen) |
| Filing 1502 MOTION by Receiver Patrick D. Cavanaugh (Motion To Approve Overall Receiver's Twenty-Sixth Report) (Attachments: #1 Exhibit A)(Guon, Allen) |
| Filing 1501 NOTICE by Patrick D. Cavanaugh re other #1500 (Guon, Allen) |
| Filing 1500 Overall Receiver's Twenty-Sixth Report by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Guon, Allen) |
| Filing 1499 Notice of Issuance of Subpoena (to United States Department of Agriculture) by Patrick Cavanaugh (Radtke, Mark) |
| Filing 1498 NOTICE of Motion by Gordon Elliot Gouveia for presentment of motion for extension of time to complete discovery #1497 before Honorable Amy J. St. Eve on 7/31/2017 at 09:15 AM. (Gouveia, Gordon) |
| Filing 1497 MOTION by Receiver Patrick D. Cavanaugh for extension of time to complete discovery in Shamir Patel Civil Proceeding (Gouveia, Gordon) |
| Filing 1496 NOTICE of Motion by Gordon Elliot Gouveia for presentment of motion for miscellaneous relief #1495 before Honorable Amy J. St. Eve on 7/31/2017 at 09:15 AM. (Gouveia, Gordon) |
| Filing 1495 MOTION by Receiver Patrick D. Cavanaugh For Approval of Second Amendment to Purchase and Sale Agreement Related to Charter and Edu-Pro Properties (Attachments: #1 Exhibit 1, #2 Text of Proposed Order)(Gouveia, Gordon) |
| Filing 1494 CERTIFICATE of Service by Allen Jay Guon on behalf of Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Guon, Allen) |
| Filing 1493 MINUTE entry before the Honorable Amy J. St. Eve: Status hearing set for 7/27/17 is stricken and reset to 7/31/17 at 9:15 a.m. Receiver's motion to strike defendants' affirmative and other defenses #1486 is entered. Reply by 7/28/17. No appearance is required on the 7/27/17 notice motion date. Mailed notice (kef, ) |
| Filing 1491 MEMORANDUM by BCM High Income Fund, LP, BCM High Income GP, LLC in Opposition to motion for miscellaneous relief #1486 Opposition to Motion to Strike Affirmative Defenses (Haws, J Matthew) |
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Filing 1492
ORDER APPROVING BIDDING PROCEDURES AND PROTECTIONS AND FIXING DATES FOR THE SUBMISSION OF COMPETITIVE BIDS, THE AUCTION, OBJECTIONS TO THE SALE AND A HEARING TO CONSIDER ENTRY OF THE SALE ORDER WITH RESPECT TO THE 7411 PROPERTY Signed by the Honorable Amy J. St. Eve on 7/13/2017:Mailed notice (Attachments: #1 Exhibit 1, #2 Exhibit 2)(kef, )
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Filing 1490
ORDER Granting Overall Receiver's Twenty-Fifth Report Signed by the Honorable Amy J. St. Eve on 7/13/2017:Mailed notice(kef, )
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| Filing 1489 MINUTE entry before the Honorable Amy J. St. Eve: Motion hearing held on 7/13/2017. Motion to approve Overall Receiver's twenty-fifth report #1473 and Motion For Entry Of An Order Approving (I) Bidding Procedures And Bid Protections; (II) The Sale Of The 7411 International Drive Property Free And Clear Of Interests; (III) The Form And Manner Of Notice With Respect Thereto; (IV) The Payment Of Advertising And Closing Costs; And (V) Related Relief #1480 are granted. Final sale hearing set for 8/31/2017 at 08:30 AM.Mailed notice (kef, ) |
| Filing 1488 Notice of Overall Receiver's Proposed Payment To Consulting Expert by Patrick D. Cavanaugh (Guon, Allen) |
| Filing 1487 NOTICE of Motion by Steven Bennett Towbin for presentment of motion for miscellaneous relief #1486 before Honorable Amy J. St. Eve on 7/27/2017 at 09:00 AM. (Towbin, Steven) |
| Filing 1486 MOTION by Plaintiff Patrick Cavanaugh (Motion of the Overall Receiver to Strike Defendants' Affirmative and Other Defenses) (Towbin, Steven) |
| Filing 1485 MINUTE entry before the Honorable Amy J. St. Eve: Joint motion for extension of time until 8/7/17 to file dispositive motions in UCF litigation #1482 is granted. Mailed notice (kef, ) |
| Filing 1484 JURY Demand (Poronsky, Brian) |
| Filing 1483 NOTICE of Motion by Jennifer Ann Warner for presentment of motion for extension of time to file #1482 before Honorable Amy J. St. Eve on 7/13/2017 at 08:30 AM. (Warner, Jennifer) |
| Filing 1482 MOTION by Plaintiffs Orlando International Hotels, LLC, Robert J. Guidry Investments, L.L.C. for extension of time to file Dispositive Motions in UCF Litigation (JOINT) (Warner, Jennifer) |
| Filing 1481 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief, #1480 before Honorable Amy J. St. Eve on 7/13/2017 at 08:30 AM. (Guon, Allen) |
| Filing 1480 MOTION by Receiver Patrick D. Cavanaugh (Overall Receivers Motion For Entry Of An Order Approving (I) Bidding Procedures And Bid Protections; (II) The Sale Of The 7411 International Drive Property Free And Clear Of Interests; (III) The Form And Manner Of Notice With Respect Thereto; (IV) The Payment Of Advertising And Closing Costs; And (V) Related Relief) (Attachments: #1 Exhibit 1 - 3)(Guon, Allen) |
| Filing 1479 MINUTE entry before the Honorable Amy J. St. Eve:Status hearing held on 6/29/2017 as to BCM defendants only. Receiver's motion to strike the affirmative defenses shall be filed by 7/10/17. Response by 7/17/17. Rule 26(a)(1) disclosures by 7/28/17. Written discovery shall be issued by 8/4/17. Fact discovery shall be completed by 11/30/17. General case status remains set for 7/27/17 at 9:00 a.m. Mailed notice (kef, ) |
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Filing 1478
ORDER: Motion to remove counsel from CM/ECF listing #1476 is granted. The Clerk's Office is directed to remove John Schriver and Christopher Grohman, counsel for Standley Plastics, Inc. and Steven Standley, from receiving notice in this case. No appearance is required on the 7/10/17 notice motion date. Signed by the Honorable Amy J. St. Eve on 6/28/2017. Mailed notice (ew, )
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| Filing 1477 NOTICE of Motion by John T. Schriver for presentment of motion for miscellaneous relief #1476 before Honorable Amy J. St. Eve on 7/10/2017 at 08:30 AM. (Schriver, John) |
| Filing 1476 MOTION by Defendants Steven Standley, Standley Plastics, Inc., Counter Claimants Steven Standley, Standley Plastics, Inc.TO REMOVE COUNSEL AS RECIPIENTS FROM THE CM/ECF LISTING IN THIS MATTER (Schriver, John) |
| Filing 1475 CERTIFICATE of Service Amended Certificate of Service by Allen Jay Guon on behalf of Patrick D. Cavanaugh regarding other #1469 , notice of filing #1470 (Guon, Allen) |
| Filing 1474 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #1473 before Honorable Amy J. St. Eve on 7/13/2017 at 08:30 AM. (Guon, Allen) |
| Filing 1473 MOTION by Receiver Patrick D. Cavanaugh to Approve Overall Receiver's Twenty-Fifth Report (Attachments: #1 Exhibit A)(Guon, Allen) |
| Filing 1472 REPLY by Plaintiff Patrick Cavanaugh Overall Receiver's Reply In Support Of His Motion For Preliminary Injunction (with Exhibit A attached) (Towbin, Steven) |
| Filing 1471 MINUTE entry before the Honorable Amy J. St. Eve: Overall Receiver's motion for leave to file reply brief in excess of fifteen pages #1467 is granted. Counsel shall separately file the reply brief upon receipt of this order. No appearance is required on the 6/29/17 notice motion date. Mailed notice (kef, ) |
| Filing 1470 NOTICE by Patrick D. Cavanaugh re other #1469 Overall Receiver's Twenty-Fifth Report (Guon, Allen) |
| Filing 1469 Overall Receiver's Twenty-Fifth Report by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Guon, Allen) |
| Filing 1468 NOTICE of Motion by Mark Lee Radtke for presentment of motion for leave to file #1467 before Honorable Amy J. St. Eve on 6/29/2017 at 08:30 AM. (Radtke, Mark) |
| Filing 1467 MOTION by Plaintiff Patrick Cavanaugh for leave to file Reply Brief In Excess of Fifteen Pages (Attachments: #1 Exhibit A)(Radtke, Mark) |
| Filing 1466 Defendants' ANSWER to Complaint by BCM High Income Fund, LP, BCM High Income GP, LLC(Poronsky, Brian) |
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Filing 1465
ORDER Approving First Amendment to Purchase and Sale Agreement Regarding Charter and Edu-Pro Properties Signed by the Honorable Amy J. St. Eve on 6/15/2017:Mailed notice(kef, )
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Filing 1464
ORDER Granting Overall Receiver's Motion to Approval Settlement with Defendants Vincent Desai, Charter School Development Services, Inc. and Edu-Pro Management, LLC Signed by the Honorable Amy J. St. Eve on 6/15/2017:Mailed notice (Attachments: #1 Exhibit 1)(kef, )
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Filing 1463
ORDER Granting Overall Receiver's Twenty-Fourth Report Signed by the Honorable Amy J. St. Eve on 6/15/2017:Mailed notice(kef, )
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| Filing 1462 MINUTE entry before the Honorable Amy J. St. Eve: General case status hearing held on 6/15/2017 and continued to 7/27/2017 at 09:00 AM. Motion to approve Overall Receiver's 24th report #1451 , Motion to approve settlement with defendants Vincent Desai, Charter School Development Services, Inc. and Edu-Pro Management #1455 and Motion for approval of First Amendment to Purchase and Sale Agreement related to Charter and Edu-Pro Properties #1460 are granted. Mailed notice (kef, ) |
| Filing 1461 NOTICE of Motion by Gordon Elliot Gouveia for presentment of motion for miscellaneous relief #1460 before Honorable Amy J. St. Eve on 6/15/2017 at 09:15 AM. (Gouveia, Gordon) |
| Filing 1460 MOTION by Receiver Patrick D. Cavanaugh for Approval of First Amendment to Purchase and Sale Agreement Related to Charter and Edu-Pro Properties (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Gouveia, Gordon) |
| Filing 1459 MINUTE entry before the Honorable Amy J. St. Eve: Pursuant to the parties' stipulation of dismissal #1458 , defendants Standley Plastics, Inc. and Steven Standley (original case no. 15-cv-10264) are dismissed with prejudice with each party to bear its own costs. Steven Standley and Standley Plastics, Inc. terminated.Mailed notice (kef, ) |
| Filing 1458 STIPULATION of Dismissal /STIPULATION OF DISMISSAL SOLELY WITH RESPECT TO THE STANDLEY CIVIL PROCEEDING/ (Guon, Allen) |
| Filing 1457 MEMORANDUM by BCM High Income Fund, LP, BCM High Income GP, LLC Opposition to Motion for Preliminary Injunction (Attachments: #1 Declaration of Joel Banes, #2 Declaration of Matthew Monaco)(Haws, J Matthew) |
| Filing 1456 NOTICE of Motion by Gordon Elliot Gouveia for presentment of motion for miscellaneous relief #1455 before Honorable Amy J. St. Eve on 6/15/2017 at 09:15 AM. (Gouveia, Gordon) |
| Filing 1455 MOTION by Receiver Patrick D. Cavanaugh to Approve Settlement with Defendants Vincent Desai, Charter School Development Services, Inc., and Edu-Pro Management, LLC (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Gouveia, Gordon) |
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Filing 1454
ORDER Granting Overall Receiver's Motion for Authority to Pay April 2017 Invoice of Greenberg Traurig, LLP as Special Counsel and for Related Relief Signed by the Honorable Amy J. St. Eve on 6/1/2017:Mailed notice(kef, )
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| Filing 1453 MINUTE entry before the Honorable Amy J. St. Eve: Motion hearing held on 6/1/2017. Receiver's motion for authority to pay April 2017 invoice of Greenberg Traurig, LLP as special counsel #1445 is granted without objection. Mailed notice (kef, ) |
| Filing 1452 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #1451 before Honorable Amy J. St. Eve on 6/15/2017 at 09:15 AM. (Guon, Allen) |
| Filing 1451 MOTION by Receiver Patrick D. Cavanaugh To Approve Overall Receiver's Twenty-Fourth Report (Attachments: #1 Exhibit A)(Guon, Allen) |
| Filing 1450 NOTICE by Patrick D. Cavanaugh re other #1449 Overall Receiver's Twenty-Fourth Report (Guon, Allen) |
| Filing 1449 Overall Receiver's Twenty-Fourth Report by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Guon, Allen) |
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Filing 1448
ORDER: Motion for leave to appear pro hac vice on behalf of BCM High Income Fund LP and BCM High Income Income GP, LLC by Anthony Paccione #1447 is granted. Signed by the Honorable Amy J. St. Eve on 5/19/2017. Mailed notice (cc, )
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| Filing 1447 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-13190527. (Paccione, Anthony) |
| Filing 1446 NOTICE of Motion by Allison Hudson for presentment of motion for miscellaneous relief #1445 before Honorable Amy J. St. Eve on 6/1/2017 at 08:30 AM. (Hudson, Allison) |
| Filing 1445 MOTION by Receiver Patrick D. Cavanaugh For Authority to Pay April 2017 Invoice of Greenberg Traurig, LLP As Special Counsel and For Related Relief (Attachments: #1 Exhibit A)(Hudson, Allison) |
| Filing 1444 ATTORNEY Appearance for Defendants BCM High Income Fund, LP, BCM High Income GP, LLC by Brian J. Poronsky (Poronsky, Brian) |
| Filing 1443 NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by BCM High Income Fund, LP, BCM High Income GP, LLC (Haws, J Matthew) |
| Filing 1442 ATTORNEY Appearance for Defendants BCM High Income Fund, LP, BCM High Income GP, LLC by J Matthew W Haws (Haws, J Matthew) |
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Filing 1441
ORDER Authorizing Sale of Charter and Edu-Pro Properties Free and Clear of Interests and Granting Related Relief Signed by the Honorable Amy J. St. Eve on 5/11/2017:Mailed notice (Attachments: #1 Exhibit 1)(kef, )
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Filing 1440
ORDER Granting Overall Receiver's Twenty-third Report Signed by the Honorable Amy J. St. Eve on 5/11/2017:Mailed notice(kef, )
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| Filing 1439 MINUTE entry before the Honorable Amy J. St. Eve: Motion hearing held on 5/11/2017. Motion to approve Receiver's twenty-third report #1429 and motion for entry of an order (I) authorizing the sale of Charter and Edu-Pro properties fee and clear of all interests; (II) waiving compliance with 28 U.S.C. 2001 and 2002; and (III) granting related relief #1433 are granted. General case status hearing set for 6/14/17 is stricken and reset to 6/15/17 at 9:15 a.m. Mailed notice (kef, ) |
| Filing 1438 ATTORNEY Appearance for Receiver Patrick D. Cavanaugh by Mark Lee Radtke (Radtke, Mark) |
| Filing 1437 AGREED ORDER Signed by the Honorable Amy J. St. Eve on 5/4/2017:Mailed notice(kef, ) |
| Filing 1436 MINUTE entry before the Honorable Amy J. St. Eve: Motion hearing held on 5/4/2017. Motion to reassign related proceeding #1431 is granted without objection. Reassignment of 17C3263 shall follow shortly. Case 17C3263 will be consolidated under 14C7581. All pleadings shall be filed in 14C7581. Receiver's motion for preliminary injunction filed in 17C3263 is entered. Response by 6/5/17. Reply by 6/26/17. Status hearing as to the BCM defendants only set for 6/29/2017 at 08:30 AM.Mailed notice (kef, ) |
| Filing 1435 CERTIFICATE of Service (Supplemental) by Steven Bennett Towbin on behalf of Patrick D. Cavanaugh regarding notice of motion #1432 , MOTION by Receiver Patrick D. Cavanaugh to reassign case (Overall Receivers Motion to Reassign Related Civil Proceeding) #1431 (Towbin, Steven) |
| Filing 1434 NOTICE of Motion by Gordon Elliot Gouveia for presentment of motion for miscellaneous relief, #1433 before Honorable Amy J. St. Eve on 5/11/2017 at 08:30 AM. (Gouveia, Gordon) |
| Filing 1433 MOTION by Receiver Patrick D. Cavanaugh for Entry of an Order (I) Authorizing the Sale of the Charter and Edu-Pro Properties Free and Clear of All Interests; (II) Waiving Compliance with 28 U.S.C. 2001 and 2002; and (III) Granting Related Relief (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Gouveia, Gordon) |
| Filing 1432 NOTICE of Motion by Steven Bennett Towbin for presentment of motion to reassign case #1431 before Honorable Amy J. St. Eve on 5/4/2017 at 08:30 AM. (Towbin, Steven) |
| Filing 1431 MOTION by Receiver Patrick D. Cavanaugh to reassign case (Overall Receivers Motion to Reassign Related Civil Proceeding) (Towbin, Steven) |
| Filing 1430 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #1429 before Honorable Amy J. St. Eve on 5/11/2017 at 08:30 AM. (Guon, Allen) |
| Filing 1429 MOTION by Receiver Patrick D. Cavanaugh To Approve Overall Receiver's Twenty-Third Report (Attachments: #1 Exhibit A)(Guon, Allen) |
| Filing 1428 NOTICE by Patrick D. Cavanaugh re other #1427 Overall Receiver's Twenty-Third Report (Guon, Allen) |
| Filing 1427 Overall Receiver's Twenty-Third Report by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Guon, Allen) |
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Filing 1426
ORDER Granting Overall Receiver's Twenty-Second Report Signed by the Honorable Amy J. St. Eve on 4/20/2017:Mailed notice(kef, )
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| Filing 1425 MINUTE entry before the Honorable Amy J. St. Eve: Status hearing held on 4/20/2017 and continued to 6/14/2017 at 09:00 AM. Receiver's motion to approve the 22nd report #1416 is granted. Mailed notice (kef, ) |
| Filing 1424 MINUTE entry before the Honorable Amy J. St. Eve: Status hearing and motion hearing set for 4/20/2017 is reset from 9:00 a.m. to 9:15 a.m. Mailed notice (kef, ) |
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Filing 1423
ORDER Granting Overall Receiver's Motion for Authority to Employ and Compensate a Mediator in Connection with the Disputes and Claims Against Nejame Law, P.A. Signed by the Honorable Amy J. St. Eve on 3/30/2017:Mailed notice(kef, )
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Filing 1422
ORDER Granting Overall Receiver's Motion to Approve Settlement with Standley Defendants Signed by the Honorable Amy J. St. Eve on 3/30/2017:Mailed notice(kef, )
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| Filing 1421 MINUTE entry before the Honorable Amy J. St. Eve: Motion hearing held on 3/30/2017. Receiver's motion to approve settlement with Standley Defendants #1406 and motion for authority to employ and compensate a mediator in connection with the disputes and claims against Nejame Law #1411 are granted. Receiver's motion for summary judgment as to the Standley Defendants #1340 is denied as moot.Mailed notice (kef, ) |
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Filing 1420
ORDER Allowing Third Interim Fee Application Filed by Shaw Fishman Glantz & Towbin LLC as Counsel to the Overall Receiver Signed by the Honorable Amy J. St. Eve on 3/29/2017:Mailed notice(kef, )
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| Filing 1419 MINUTE entry before the Honorable Amy J. St. Eve: Third Interim Fee Application of Shaw Fishman Glantz & Towbin LLC as counsel to the overall receiver for allowance of compensation and reimbursement of expenses #1360 is granted without objection. Counsel shall emailed the proposed order for entry. Mailed notice (kef, ) |
| Filing 1418 RESPONSE by NeJame Law, P.A. to MOTION by Receiver Patrick D. Cavanaugh (Overall Receivers Motion For Authority To Employ And Compensate A Mediator In Connection With The Disputes And Claims Against NeJame Law, P.A.) #1411 (Hines, Erin) |
| Filing 1417 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #1416 before Honorable Amy J. St. Eve on 4/20/2017 at 09:00 AM. (Guon, Allen) |
| Filing 1416 MOTION by Receiver Patrick D. Cavanaugh To Approve Overall Receiver's Twenty-Second Report (Attachments: #1 Exhibit A)(Guon, Allen) |
| Filing 1415 NOTICE by Patrick D. Cavanaugh re other #1414 (Guon, Allen) |
| Filing 1414 Overall Receiver's Twenty-Second Report by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Guon, Allen) |
| Filing 1413 MINUTE entry before the Honorable Amy J. St. Eve: Overall Receiver's motion for approval of a proposed Amendment to Standstill Agreement #1401 is granted. The Overall Receiver is hereby authorized to enter into the proposed Amendment to Standstill Agreement. Mailed notice (kef, ) |
| Filing 1412 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #1411 before Honorable Amy J. St. Eve on 3/30/2017 at 08:30 AM. (Guon, Allen) |
| Filing 1411 MOTION by Receiver Patrick D. Cavanaugh (Overall Receivers Motion For Authority To Employ And Compensate A Mediator In Connection With The Disputes And Claims Against NeJame Law, P.A.) (Guon, Allen) |
| Filing 1410 MINUTE entry before the Honorable Amy J. St. Eve: At the Receiver's oral request, Status hearing set for 4/12/17 is stricken and reset to 4/20/2017 at 09:00 AM.Mailed notice (kef, ) |
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Filing 1409
ORDER Granting Motion to Enforce Settlement Agreement Signed by the Honorable Amy J. St. Eve on 3/20/2017:Mailed notice(kef, )
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| Filing 1408 MINUTE entry before the Honorable Amy J. St. Eve: Receiver's motion to enforce settlement agreement #1397 is granted by agreement. Briefing schedule is stricken and hearing set for 3/30/17 on this motion is stricken. Mailed notice (kef, ) |
| Filing 1407 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #1406 before Honorable Amy J. St. Eve on 3/30/2017 at 08:30 AM. (Guon, Allen) |
| Filing 1406 MOTION by Receiver Patrick D. Cavanaugh To Approve Settlement With Defendants Standley Plastics, Inc. and Steven Standley (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Guon, Allen) |
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Filing 1405
ORDER Granting Overall Receiver's Motion for Authority to Retain Crossman & Company as Property Manager Signed by the Honorable Amy J. St. Eve on 3/15/2017:Mailed notice(kef, )
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Filing 1404
ORDER Granting Overall Receiver's Twenty-First Report Signed by the Honorable Amy J. St. Eve on 3/15/2017:Mailed notice(kef, )
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| Filing 1403 MINUTE entry before the Honorable Amy J. St. Eve: Motion hearing held on 3/15/2017. Receiver's motion to enforce settlement agreement #1397 is entered and continued to 3/30/17 at 8:30 a.m. Response by 3/22/17. Reply by 3/24/17. Receiver's motion for authority to retain Crossman & Company as property manager #1399 and motion to approve Receiver's 21st report #1381 are granted without objection. Notice motion date of 3/16/17 is stricken. Receiver's motion for approval of amendment to standstill agreement #1401 is entered and taken under advisement. Mailed notice (kef, ) |
| Filing 1402 NOTICE of Motion by Gordon Elliot Gouveia for presentment of motion for miscellaneous relief #1401 before Honorable Amy J. St. Eve on 3/15/2017 at 08:30 AM. (Gouveia, Gordon) |
| Filing 1401 MOTION by Receiver Patrick D. Cavanaugh for Approval of Amendment to Standstill Agreement (Attachments: #1 Exhibit Exhibit A)(Gouveia, Gordon) |
| Filing 1400 NOTICE of Motion by Gordon Elliot Gouveia for presentment of motion for miscellaneous relief #1399 before Honorable Amy J. St. Eve on 3/15/2017 at 08:30 AM. (Gouveia, Gordon) |
| Filing 1399 MOTION by Receiver Patrick D. Cavanaugh for Authority to Retain Crossman & Company as Property Manager (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C)(Gouveia, Gordon) |
| Filing 1398 NOTICE of Motion by Gordon Elliot Gouveia for presentment of motion to enforce #1397 before Honorable Amy J. St. Eve on 3/15/2017 at 08:30 AM. (Gouveia, Gordon) |
| Filing 1397 MOTION by Receiver Patrick D. Cavanaugh to enforce Settlement Agreement (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Gouveia, Gordon) |
| Filing 1396 MINUTE entry before the Honorable Amy J. St. Eve: Standley Defendants' agreed motion for extension of time #1393 is granted. Response to the Overall Receiver's motion for summary judgment #1340 shall be filed by 4/12/17. Reply by 4/26/17. No appearance is required on the 3/15/17 notice motion date. Mailed notice (kef, ) |
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Filing 1395
ORDER: Motions for leave to withdraw #1389 #1391 are granted. Stanely Ball and William Kane are given leave to withdraw as counsel for NeJame Law, P.A. Notice motion date of 3/15/17 is stricken. Signed by the Honorable Amy J. St. Eve on 3/9/2017. Mailed notice. (eg,)
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| Filing 1394 AGREED MOTION - NOTICE of Motion by John T. Schriver for presentment of motion for extension of time to file response/reply,, motion for relief,,, #1393 before Honorable Amy J. St. Eve on 3/15/2017 at 08:30 AM. (Schriver, John) |
| Filing 1393 MOTION by Defendants Steven Standley, Standley Plastics, Inc., Counter Claimants Steven Standley, Standley Plastics, Inc. for extension of time to file response/reply as to motion for partial summary judgment, motion for entry of judgment under Rule 54(b) #1340 AGREED MOTION FOR EXTENSION OF TIME (Schriver, John) |
| Filing 1392 NOTICE of Motion by William Kevin Kane for presentment of motion to withdraw as attorney #1391 before Honorable Amy J. St. Eve on 3/15/2017 at 08:30 AM. (Kane, William) |
| Filing 1391 MOTION by Attorney William K. Kane to withdraw as attorney for NeJame Law, P.A.. No party information provided (Kane, William) |
| Filing 1390 NOTICE of Motion by Stanley Clarence Ball for presentment of motion to withdraw as attorney #1389 before Honorable Amy J. St. Eve on 3/15/2017 at 08:30 AM. (Ball, Stanley) |
| Filing 1389 MOTION by Attorney Stanley C. Ball to withdraw as attorney for NeJame Law, P.A.. No party information provided (Ball, Stanley) |
| Filing 1388 ATTORNEY Appearance for Creditor NeJame Law, P.A. by Erin Bolan Hines (Hines, Erin) |
| Filing 1387 MINUTE entry before the Honorable Amy J. St. Eve: Motion hearing held on 3/6/2017. Agreed motion for extension of time to complete discovery in UCF litigation #1383 is granted. Fact discovery cutoff is extended to 4/28/17. Expert disclosures by 5/19/17. Expert discovery closes 6/16/17. Any potentially dispositive motion, with supporting memorandum, shall be filed by 7/17/17. Defendant is directed to contact the courtroom deputy, 312/435-5879, by 3/17/17 to inform the court whether or not they are interested in participating in a settlement conference. Mailed notice (kef, ) |
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Filing 1386
ORDER: Motion to withdraw #1385 is granted. Ehren Fournier is given leave to withdraw as counsel for Foley & Lardner LLP. Signed by the Honorable Amy J. St. Eve on 3/2/2017. Mailed notice. (eg,)
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| Filing 1385 MOTION by Attorney Ehren M. Fournier to withdraw as attorney for Foley & Lardner LLP. No party information provided (Fournier, Ehren) |
| Filing 1384 NOTICE of Motion by Terence G. Banich for presentment of motion for extension of time to complete discovery #1383 before Honorable Amy J. St. Eve on 3/6/2017 at 08:30 AM. (Banich, Terence) |
| Filing 1383 MOTION by Receiver Patrick D. Cavanaugh for extension of time to complete discovery in the UCF Litigation (AGREED) (Banich, Terence) |
| Filing 1382 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #1381 before Honorable Amy J. St. Eve on 3/16/2017 at 08:30 AM. (Guon, Allen) |
| Filing 1381 MOTION by Receiver Patrick D. Cavanaugh To Approve Overall Receiver's Twenty-First Report (Attachments: #1 Exhibit A)(Guon, Allen) |
| Filing 1380 NOTICE by Patrick D. Cavanaugh re other #1379 (Guon, Allen) |
| Filing 1379 OVERALL RECEIVERS TWENTY-FIRST REPORT by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Guon, Allen) |
| Filing 1378 REPLY by Defendants Steven Standley, Standley Plastics, Inc., Counter Claimants Steven Standley, Standley Plastics, Inc. to memorandum in support of motion #1364 , response in opposition to motion, #1368 STANDLEY DEFENDANTS' REPLY IN SUPPORT OF MOTION FOR LEAVE TO FILE AN ADDITIONAL AFFIRMATIVE DEFENSE (Attachments: #1 Exhibit A (Standley dep'n excerpts))(Schriver, John) |
| Filing 1377 MINUTE entry before the Honorable Amy J. St. Eve: Status hearing held on 2/23/2017 as to the Standley defendants. Standley defendants' motion for leave to file reply #1373 is granted. Standley defendants' motion to file additional affirmative defense #1363 and motion to reopen discovery #1374 are denied for the reasons stated in open court. Mailed notice (kef, ) |
| Filing 1376 ATTORNEY Appearance for Receiver Patrick D. Cavanaugh by Christina Marie Sanfelippo, First (Sanfelippo, Christina) |
| Filing 1375 NOTICE of Motion by John T. Schriver for presentment of motion for leave to file, #1373 , motion for discovery #1374 before Honorable Amy J. St. Eve on 2/28/2017 at 08:30 AM. (Schriver, John) |
| Filing 1374 MOTION by Defendants Steven Standley, Standley Plastics, Inc., Counter Claimants Steven Standley, Standley Plastics, Inc. for discovery MOTION TO REOPEN DISCOVERY (Attachments: #1 Exhibit 1-4)(Schriver, John) |
| Filing 1373 MOTION by Defendants Steven Standley, Standley Plastics, Inc., Counter Claimants Steven Standley, Standley Plastics, Inc. for leave to file Reply to Receiver's Response to Motion for Leave to File Additional Affirmative Defense (Attachments: #1 Exhibit Proposed Filing (Reply))(Schriver, John) |
| Filing 1372 AGREED ORDER as to Claims Held by the U.S. Department of Labor Against Receivership Estate in Favor of Certain Defrauded Distribution Participants Signed by the Honorable Amy J. St. Eve on 2/22/2017:Mailed notice(kef, ) |
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Filing 1371
ORDER: Motions for leave to appear pro hac vice on behalf of NeJame Law, P.A. by Elizabeth Green and Wendy Cramer Townsend #1369 #1370 are granted. Signed by the Honorable Amy J. St. Eve on 2/21/2017. Mailed notice (ph, )
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| Filing 1370 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-12875355. (Townsend, Wendy) |
| Filing 1369 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-12875311. (Green, Elizabeth) |
| Filing 1368 RESPONSE by Patrick D. Cavanaughin Opposition to MOTION by Defendants Steven Standley, Standley Plastics, Inc., Counter Claimants Steven Standley, Standley Plastics, Inc. for leave to file An Additional Affirmative Defense #1363 (Attachments: #1 Exhibit A - C)(Saldinger, Richard) |
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Filing 1367
ORDER Granting Overall Receiver's Twentieth Report Signed by the Honorable Amy J. St. Eve on 2/15/2017:Mailed notice(kef, )
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| Filing 1366 MINUTE entry before the Honorable Amy J. St. Eve: Status hearing held on 2/15/17 and continued to 4/12/17 at 9:15 a.m. Receiver's motion to vacate order authorizing the receiver to resolve certain insider and affiliate claims #1287 , Receiver's motion for authority to retain Interessant as manager for Davenport Hotel Property #1291 and Motion to enforce settlement agreement #1293 are withdrawn without prejudice. Motion to approve Receiver's 20th report #1346 , Receiver's motion for authority to employ and compensate an appraiser as a consulting expert in connection with the real property located at 7411 Intl Drive, Orlando, Florida #1352 and Receiver's motion for entry of agreed order as to claims held by the U.S. Dept. of Labor against Receivership Estate #1357 are granted. Third interim fee application of Shaw Fishman #1360 is entered. Any response/objection shall be filed by 3/8/17. Receiver's objection to the Department of Labor's claim #1309 is denied as moot without prejudice in light of agreement. Standley Defendants' motion for leave to file additional affirmative defense #1363 is entered. Receiver's response shall be filed by 2/17/17. Notice motion date of 2/21/17 is stricken. The following deadlines pertain to the Shamir Patel case: Rule 26(a)(1) disclosures shall be exchanged by and written discovery issued by 3/8/17. Fact discovery shall be completed by 7/31/17. Burden of proof expert disclosures by 8/31/17. Rebuttal expert disclosures by 9/29/17. All expert discovery shall be completed by 10/31/17. Any potentially dispositive motion, with supporting memorandum shall be filed by 11/30/17.Mailed notice (kef, ) |
| Filing 1365 NOTICE of Motion by John T. Schriver for presentment of motion for leave to file #1363 before Honorable Amy J. St. Eve on 2/21/2017 at 08:30 AM. (Schriver, John) |
| Filing 1364 MEMORANDUM by Steven Standley, Standley Plastics, Inc. in support of motion for leave to file #1363 additional affirmative defense (Attachments: #1 Exhibit 1&2)(Schriver, John) |
| Filing 1363 MOTION by Defendants Steven Standley, Standley Plastics, Inc., Counter Claimants Steven Standley, Standley Plastics, Inc. for leave to file An Additional Affirmative Defense (Attachments: #1 Exhibit A - Proposed Filing)(Schriver, John) |
| Filing 1362 STATUS Report and [Proposed] Joint Discovery Plan (Cavanaugh v. Shamir Patel) by Patrick D. Cavanaugh (Gouveia, Gordon) |
| Filing 1361 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief, #1360 before Honorable Amy J. St. Eve on 2/15/2017 at 09:00 AM. (Guon, Allen) |
| Filing 1360 MOTION by Receiver Patrick D. Cavanaugh Third Interim Fee Application of Shaw Fishman Glantz & Towbin LLC as Counsel to the Overall Receiver For Allowance of Compensation and Reimbursement of Expenses (Attachments: #1 Exhibit A, #2 Exhibit B)(Guon, Allen) |
| Filing 1359 CLAIM by United States regarding Amending Claim Filed on 1/28/16 (Kelly, Michael) |
| Filing 1358 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #1357 before Honorable Amy J. St. Eve on 2/15/2017 at 09:00 AM. (Guon, Allen) |
| Filing 1357 MOTION by Receiver Patrick D. Cavanaugh For Entry of Agreed Order As To Claims Held By the U.S. Department of Labor Against Receivership Estate (Attachments: #1 Exhibit A)(Guon, Allen) |
| Filing 1356 RESPONSE by Creditor NeJame Law, P.A. to motion for miscellaneous relief, #1352 OVERALL RECEIVER'S MOTION FOR AUTHORITY TO EMPLOY AND COMPENSATE A CONSULTING EXPERT (Ball, Stanley) |
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Filing 1355
ORDER Granting Overall Receiver's Motion for Turnover by Citibank, N.A. of the Proceeds of Certain Fisher Bank Accounts Signed by the Honorable Amy J. St. Eve on 2/6/2017:Mailed notice(kef, )
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| Filing 1354 MINUTE entry before the Honorable Amy J. St. Eve: Motion hearing held on 2/6/2017. Receiver's motion for summary judgment and for a Rule 54(b) finding #1340 is entered. Response by 3/13/17. Reply by 3/23/17. Status hearing as to the Standley defendants only set for 2/23/17 at 8:30 a.m. Receiver's motion for an entry of an order authorizing and directing the turnover by Citibank of the proceeds of certain Fisher Bank accounts #130 is granted. Mailed notice (kef, ) |
| Filing 1353 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief, #1352 before Honorable Amy J. St. Eve on 2/15/2017 at 09:00 AM. (Guon, Allen) |
| Filing 1352 MOTION by Receiver Patrick D. Cavanaugh for Authority to Employ and Compensate an Appraiser as a Consulting Expert in Connection with the Real Property Located at 7411 International Drive, Orlando, Florida (Attachments: #1 Exhibit A)(Guon, Allen) |
| Filing 1351 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #1350 before Honorable Amy J. St. Eve on 2/6/2017 at 08:30 AM. (Guon, Allen) |
| Filing 1350 MOTION by Receiver Patrick D. Cavanaugh For An Entry of an Order Authorizing and Directing The Turnover By Citibank, N.A., of the Proceeds of Certain Fisher Bank Accounts (Attachments: #1 Exhibit A, #2 Exhibit B)(Guon, Allen) |
| Filing 1349 ATTORNEY Appearance for Receiver Patrick D. Cavanaugh by Allison Hudson (Hudson, Allison) |
| Filing 1348 MINUTE entry before the Honorable Amy J. St. Eve: U.S. Department of Labor's second uncontested motion for extension of time #1338 is granted. The U.S. Department of Labor's response to the Overall Receiver's Objection to the U.S. Department of Labor's claim shall be filed by 2/9/17. No appearance is required on the 1/31/17 notice motion date. Mailed notice (kef, ) |
| Filing 1347 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #1346 before Honorable Amy J. St. Eve on 2/15/2017 at 09:00 AM. (Guon, Allen) |
| Filing 1346 MOTION by Receiver Patrick D. Cavanaugh To Approve Overall Receiver's Twentieth Report (Attachments: #1 Exhibit A)(Guon, Allen) |
| Filing 1345 NOTICE by Patrick D. Cavanaugh re other #1344 Overall Receiver's Twentieth Report (Guon, Allen) |
| Filing 1344 Overall Receiver's Twentieth Report by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Guon, Allen) |
| Filing 1343 NOTICE of Motion by Richard A. Saldinger for presentment of motion for partial summary judgment, motion for entry of judgment under Rule 54(b) #1340 before Honorable Amy J. St. Eve on 2/6/2017 at 08:30 AM. (Saldinger, Richard) |
| Filing 1342 RULE 56 56.1(a)(3) Statement by Patrick D. Cavanaugh regarding motion for partial summary judgment, motion for entry of judgment under Rule 54(b) #1340 Statement Of Material Facts To Which The Overall Receiver Contends There Is No Genuine Issue (Attachments: #1 Appendix Exhibits 1 - 7)(Saldinger, Richard) |
| Filing 1341 MEMORANDUM by Patrick D. Cavanaugh in support of motion for partial summary judgment, motion for entry of judgment under Rule 54(b) #1340 (Saldinger, Richard) |
| Filing 1340 MOTION by Receiver Patrick D. Cavanaugh for partial summary judgment on Counts I and II of The First Amended Complaint, MOTION by Receiver Patrick D. Cavanaugh for entry of judgment under Rule 54(b) (Saldinger, Richard) |
| Filing 1339 NOTICE of Motion by Kevin M. Wilemon for presentment of motion for extension of time to file response/reply #1338 before Honorable Amy J. St. Eve on 1/31/2017 at 08:30 AM. (Wilemon, Kevin) |
| Filing 1338 MOTION by Objector Thomas E. Perez for extension of time to file response/reply to the Overall Receiver's Objection to the U.S. Department of Labor's Claim (Wilemon, Kevin) |
| Filing 1337 Notice of Issuance of Subpoena (to The Brand Banking Company) by Patrick D. Cavanaugh (Guon, Allen) |
| Filing 1336 ANSWER to Complaint with Jury Demand by Shamir Patel(Case, Robert) |
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Filing 1335
ORDER Granting Overall Receiver's Nineteenth Report Signed by the Honorable Amy J. St. Eve on 1/20/2017:Mailed notice(kef, )
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| Filing 1334 MINUTE entry before the Honorable Amy J. St. Eve: Status hearing held on 1/20/17 and continued to 2/15/17 at 9:00 a.m. Receiver's motion to vacate order authorizing the receiver to resolve certain insider and affiliate claims #1287 , receiver's motion for authority to retain Interessant as manager for Davenport Hotel Property #1291 and motion to enforce settlement agreement #1293 are continued to 2/15/17 at 9:00 a.m. Motion to approve the Receiver's nineteenth report #1318 is granted. Mailed notice (kef, ) |
| Filing 1333 NOTICE by Christopher R. Parker of Change of Address (Parker, Christopher) |
| Filing 1332 MINUTE entry before the Honorable Amy J. St. Eve: U.S. Department of Labor's uncontested motion for extension of time #1330 is granted. The U.S. Department of Labor's response to the Overall Receiver's Objection to the U.S. Department of Labor's Claim #1309 is due by 1/26/17. The 1/20/17 hearing for the Objection is stricken and will be reset if necessary. No appearance is required on the 1/17/17 notice motion date. Mailed notice (kef, ) |
| Filing 1331 NOTICE of Motion by Kevin M. Wilemon for presentment of motion for extension of time to file response/reply #1330 before Honorable Amy J. St. Eve on 1/17/2017 at 08:30 AM. (Wilemon, Kevin) |
| Filing 1330 MOTION by Objector Thomas E. Perez for extension of time to file response/reply to the Overall Receiver's Objection to the U.S. Department of Labor's Claim (Wilemon, Kevin) |
| Filing 1329 MEMORANDUM Opinion and Order Signed by the Honorable Amy J. St. Eve on 1/10/2017:Mailed notice(kef, ) |
| Filing 1328 MINUTE entry before the Honorable Amy J. St. Eve: The Court denies Defendant's motion to dismiss #1289 . Defendant should file his answer to the complaint by January 24, 2017. [For further details, see separate Memorandum Opinion and Order.] Mailed notice (kef, ) |
| Filing 1327 MINUTE entry before the Honorable Amy J. St. Eve: Motion hearing held on 1/5/2017. Overall Receiver's motion for approval of standstill agreement #1325 is granted. The Overall Receiver is herewith authorized to enter into the proposed Standstill Agreement, a copy of which has been provided to the Court for an in camera review. Mailed notice (kef, ) |
| Filing 1326 NOTICE of Motion by Steven Bennett Towbin for presentment of motion for miscellaneous relief #1325 before Honorable Amy J. St. Eve on 1/5/2017 at 08:30 AM. (Towbin, Steven) |
| Filing 1325 MOTION by Receiver Patrick D. Cavanaugh (Overall Receiver's Motion for Approval of Standstill Agreement) (Towbin, Steven) |
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Filing 1324
ORDER: Motion for withdrawal as counsel of record #1323 is granted. Patrick Stanton is given leave to withdraw as counsel for Orlando International Hotels, LLC and Robert J. Guidry Investments, LLC. Signed by the Honorable Amy J. St. Eve on 12/27/2016. Mailed notice (ph, )
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| Filing 1323 MOTION by Attorney Patrick T. Stanton to withdraw as attorney for Orlando International Hotels, LLC, Robert J. Guidry Investments, L.L.C.. No party information provided (Stanton, Patrick) |
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Filing 1322
ORDER Granting Overall Receiver's Motion for Turnover by Timothy Fisher of the Proceeds from the Sale of the Fisher Home Signed by the Honorable Amy J. St. Eve on 12/22/2016:Mailed notice(kef, )
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| Filing 1321 REPLY by Shamir Patel to response in opposition to motion #1308 Shamir Patel's Motion to Dismiss (Case, Robert) |
| Filing 1320 MINUTE entry before the Honorable Amy J. St. Eve: Status hearing held on 12/22/2016 and continued to 1/20/2017 at 08:30 AM. Receiver's objection to the Department of Labor's Claim #1309 and motion to approve Receiver's nineteenth report #1318 will be heard on 1/20/17 at 8:30 a.m. as opposed to the 1/19/17 notice date. Receiver's motion to vacate order authorizing the receiver to resolve certain insider and affiliate claims #1287 , receiver's motion for authority to retain Interessant as manager for Davenport Hotel Property #1291 and motion to enforce settlement agreement #1293 are continued to 1/20/17 at 8:30 a.m. Motion for an entry of an order authorizing and directing the turnover by Timothy Fisher of the proceeds from the sale of the Fisher home #1312 is granted. Counsel shall prepare and submit a proposed order. Motion for approval of standstill agreement #1314 is denied without prejudice to refile when the standstill agreement becomes final. Motion for leave to file under seal #1314 is withdrawn. Mailed notice (kef, ) |
| Filing 1319 NOTICE of Motion by Gordon Elliot Gouveia for presentment of motion for miscellaneous relief #1318 before Honorable Amy J. St. Eve on 1/19/2017 at 08:30 AM. (Gouveia, Gordon) |
| Filing 1318 MOTION by Receiver Patrick D. Cavanaugh To Approve Overall Receiver's Nineteenth Report (Attachments: #1 Exhibit A)(Gouveia, Gordon) |
| Filing 1317 NOTICE by Patrick D. Cavanaugh re other #1316 Overall Receiver's Nineteenth Report (Gouveia, Gordon) |
| Filing 1316 Overall Receiver's Nineteenth Report by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Guon, Allen) |
| Filing 1315 NOTICE of Motion by Steven Bennett Towbin for presentment of motion for miscellaneous relief, motion for leave to file #1314 before Honorable Amy J. St. Eve on 12/22/2016 at 10:15 AM. (Towbin, Steven) |
| Filing 1314 MOTION by Receiver Patrick D. Cavanaugh For Approval Of Standstill Agreement , MOTION by Receiver Patrick D. Cavanaugh for leave to file Standstill Agreement Under Seal (Towbin, Steven) |
| Filing 1313 NOTICE of Motion by Richard A. Saldinger for presentment of motion for order, #1312 before Honorable Amy J. St. Eve on 12/22/2016 at 10:15 AM. (Saldinger, Richard) |
| Filing 1312 MOTION by Receiver Patrick D. Cavanaugh for order Authorizing and Directing The Turnover By Timothy Fisher Of The Proceeds From The Sale Of The Fisher Home (Attachments: #1 Exhibit A, #2 Exhibit B - Proposed Order)(Saldinger, Richard) |
| Filing 1311 Notice Of Issuance Of Subpoena (to Greenberg Traurig, LLP) by Patrick D. Cavanaugh (Roberts, Peter) |
| Filing 1310 #1309 NOTICE of Motion by Steven Bennett Towbin for presentment of before Honorable Amy J. St. Eve on 1/19/2016 at 08:30 AM. (Towbin, Steven) |
| Filing 1309 OBJECTIONS by Patrick D. Cavanaugh to other #1157 (Overall Receivers Objection To The United States Department Of Labors Claim) (Towbin, Steven) |
| Filing 1308 RESPONSE by Patrick D. Cavanaughin Opposition to MOTION by Defendant Shamir Patel to dismiss Plaintiff's Complaint and Incorporated Memorandum of Law #1289 (Attachments: #1 Exhibit 1)(Saldinger, Richard) |
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Filing 1307
ORDER Granting Overall Receiver's Eighteenth Report Signed by the Honorable Amy J. St. Eve on 12/8/2016:Mailed notice(kef, )
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| Filing 1306 MINUTE entry before the Honorable Amy J. St. Eve: Status hearing held on 12/8/2016 and continued to 12/22/16 at 10:15 a.m. Receiver's motion to vacate order authorizing the receiver to resolve certain insider and affiliate claims #1287 , receiver's motion for authority to retain Interessant as manager for Davenport Hotel Property #1291 and motion to enforce settlement agreement #1293 are continued to 12/22/2016 at 10:15 AM. Motion to approve Overall Receiver's Eighteenth Report #1299 is granted. No appearance is required on the 12/13/16 notice motion date. Mailed notice (kef, ) |
| Filing 1305 Exhibits to AMENDED complaint by Robert J. Guidry Investments, L.L.C., Orlando International Hotels, LLC against Patrick D. Cavanaugh, Michael Nanosky (Attachments: #1 Exhibit A to Amended Complaint, #2 Exhibit B to Amended Complaint, #3 Exhibit C to Amended Complaint, #4 Exhibit D to Amended Complaint)(Warner, Jennifer) |
| Filing 1304 AMENDED complaint by Robert J. Guidry Investments, L.L.C., Orlando International Hotels, LLC against Patrick D. Cavanaugh, Michael Nanosky (Warner, Jennifer) |
| Filing 1303 MINUTE entry before the Honorable Amy J. St. Eve: Plaintiffs Orlando International Hotels, LLC and Robert J. Guidry Investments, LLC's agreed motion for leave to file amended complaint #1301 is granted. Counsel shall separately file the amended complaint upon receipt of this order. Mailed notice (kef, ) |
| Filing 1302 NOTICE of Motion by Jennifer Ann Warner for presentment of motion for leave to file #1301 before Honorable Amy J. St. Eve on 12/8/2016 at 09:15 AM. (Warner, Jennifer) |
| Filing 1301 MOTION by Plaintiffs Orlando International Hotels, LLC, Robert J. Guidry Investments, L.L.C. for leave to file Agreed Motion for Leave to File Amended Complaint (Attachments: #1 Exhibit A)(Warner, Jennifer) |
| Filing 1300 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #1299 before Honorable Amy J. St. Eve on 12/13/2016 at 08:30 AM. (Guon, Allen) |
| Filing 1299 MOTION by Receiver Patrick D. Cavanaugh To Approve Overall Receiver's Eighteenth Report (Attachments: #1 Exhibit A)(Guon, Allen) |
| Filing 1298 NOTICE by Patrick D. Cavanaugh re other #1297 Overall Receiver's Eighteenth Report (Guon, Allen) |
| Filing 1297 Overall Receiver's Eighteenth Report by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Guon, Allen) |
| Filing 1296 MINUTE entry before the Honorable Amy J. St. Eve: Motion hearing held on 11/21/2016. Receiver's motion to vacate order authorizing the receiver to resolve certain insider and affiliate claims #1287 , receiver's motion for authority to retain Interessant as manager for Davenport Hotel Property #1291 and motion to enforce settlement agreement #1293 are entered and continued to 12/8/16 at 9:15 a.m. Shamir Patel's motion to dismiss #1289 is entered. Response by 12/12/16. Reply by 12/22/16.Mailed notice (kef, ) |
| Filing 1295 Amended NOTICE of Motion by Gordon Elliot Gouveia for presentment of motion to enforce #1293 before Honorable Amy J. St. Eve on 11/21/2016 at 08:30 AM. (Gouveia, Gordon) |
| Filing 1294 NOTICE of Motion by Gordon Elliot Gouveia for presentment of motion to enforce #1293 before Honorable Amy J. St. Eve on 11/21/2016 at 08:30 AM. (Gouveia, Gordon) |
| Filing 1293 MOTION by Receiver Patrick D. Cavanaugh to enforce Settlement Agreement (Attachments: #1 Exhibit A, #2 Exhibit B)(Gouveia, Gordon) |
| Filing 1292 NOTICE of Motion by Gordon Elliot Gouveia for presentment of motion for miscellaneous relief #1291 before Honorable Amy J. St. Eve on 11/21/2016 at 08:30 AM. (Gouveia, Gordon) |
| Filing 1291 MOTION by Receiver Patrick D. Cavanaugh for Authority to Retain Interessant as Manager for Davenport Hotel Property (Attachments: #1 Exhibit A, #2 Exhibit B)(Gouveia, Gordon) |
| Filing 1290 NOTICE of Motion by Robert L Case for presentment of motion to dismiss #1289 before Honorable Amy J. St. Eve on 11/21/2016 at 08:30 AM. (Case, Robert) |
| Filing 1289 MOTION by Defendant Shamir Patel to dismiss Plaintiff's Complaint and Incorporated Memorandum of Law (Attachments: #1 Exhibit 1)(Case, Robert) |
| Filing 1288 NOTICE of Motion by Richard A. Saldinger for presentment of motion to vacate, motion for relief #1287 before Honorable Amy J. St. Eve on 11/21/2016 at 08:30 AM. (Saldinger, Richard) |
| Filing 1287 MOTION by Receiver Patrick D. Cavanaugh to vacate order #1144 Authorizing the Overall Receiver to Resolve Certain Insider and Affiliate Claims and Related Relief (Saldinger, Richard) |
| Filing 1286 MEMORANDUM Opinion and Order Signed by the Honorable Amy J. St. Eve on 11/10/2016:Mailed notice(kef, ) |
| Filing 1285 MINUTE entry before the Honorable Amy J. St. Eve: The Court grants in part and denies in part Defendants' Motion for a Determination of Choice of Law #1174 . [For further details, see separate Memorandum Opinion and Order.] Mailed notice (kef, ) |
| Filing 1284 ATTORNEY Appearance for Defendant Shamir Patel by Arthur M. Scheller, III (Scheller, Arthur) |
| Filing 1283 ATTORNEY Appearance for Defendant Shamir Patel by Robert L Case (Case, Robert) |
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Filing 1282
ORDER Granting Overall Receiver's Seventeenth Report Signed by the Honorable Amy J. St. Eve on 11/8/2016:Mailed notice(kef, )
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| Filing 1281 MINUTE entry before the Honorable Amy J. St. Eve: Motion to approve Overall Receiver's 17th Report #1273 is granted. No appearance is required on the 11/9/16 notice motion date. Mailed notice (kef, ) |
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Filing 1280
ORDER: Motion for leave to appear pro hac vice on behalf of Shamir Patel by Robert Case #1279 is granted. Signed by the Honorable Amy J. St. Eve on 11/4/2016. Mailed notice (ph, )
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| Filing 1279 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-12532941. (Case, Robert) |
| Filing 1278 ANSWER to Complaint STANDLEY DEFENDANTS' ANSWER TO COUNTS 3 AND 4 OF THE OVERALL RECEIVER'S FIRST AMENDED COMPLAINT by Steven Standley, Standley Plastics, Inc.(Schriver, John) |
| Filing 1277 MINUTE entry before the Honorable Amy J. St. Eve: Agreed motion for extension of time to complete discovery in UCF litigation #1275 is granted. Fact discovery shall be completed by 2/28/17. Expert disclosures due by 3/14/17. Expert discovery closes 4/14/17. Any potentially dispositive motion, with supporting memorandum, shall be filed by 5/15/17. Mailed notice (kef, ) |
| On 10/31/16 the Clerk audited this case file and discovered that William J. McKenna, Jr. is not receiving electronic notice. The Clerk modified CM/ECF to provide notice to the attorney. The record indicates you are counsel of record in this case. If you are no longer representing this client, you must file a motion to withdraw from this case pursuant to LR 83.17. (tt, ) |
| Filing 1276 NOTICE of Motion by Terence G. Banich for presentment of motion for extension of time to complete discovery #1275 before Honorable Amy J. St. Eve on 11/9/2016 at 08:30 AM. (Banich, Terence) |
| Filing 1275 MOTION by Receiver Patrick D. Cavanaugh for extension of time to complete discovery in the UCF Litigation (AGREED) (Banich, Terence) |
| Filing 1274 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #1273 before Honorable Amy J. St. Eve on 11/9/2016 at 08:30 AM. (Guon, Allen) |
| Filing 1273 MOTION by Receiver Patrick D. Cavanaugh To Approve Overall Receiver's Seventeenth Report (Attachments: #1 Exhibit A)(Guon, Allen) |
| Filing 1272 NOTICE by Patrick D. Cavanaugh re other #1271 Overall Receiver's Seventeenth Report (Guon, Allen) |
| Filing 1271 Overall Receiver's Seventeenth Report by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B)(Guon, Allen) |
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Filing 1270
ORDER Granting Overall Receiver's Sixteenth Report Signed by the Honorable Amy J. St. Eve on 10/20/2016:Mailed notice(kef, )
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Filing 1269
ORDER Granting Overall Receiver's motion to approve settlement with defendants Charter School Development Services, Inc., Edu-Pro Management, LLC and Vincent Desai Signed by the Honorable Amy J. St. Eve on 10/20/2016:Mailed notice (Attachments: #1 Exhibit 1)(kef, )
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| Filing 1268 MINUTE entry before the Honorable Amy J. St. Eve: Status hearing held on 10/20/16 and continued to 12/8/16 at 9:15 a.m. Status hearing set for 11/10/16 is stricken. Receiver's motion for an order appointing him as receiver for Charter School Development Services, Inc. and Edu-Pro Mgmt, approving management agreement with Jack Meeks & Assoc #1079 is withdrawn without prejudice. Receiver's motion to approve settlement with defendants Charter School Development Services, Inc., Edu-Pro Management, LLC and Vincent Desai and for related relief #1253 and motion to approve Receiver's 16th report #1258 are granted. Defendant Desai's motions to dismiss #1194 #1196 are denied as moot. Standley defendants shall answer the Receiver's First Amended Complaint by 10/31/16. Mailed notice (kef, ) |
| Filing 1267 SUR-REPLY by Receiver Patrick D. Cavanaugh to motion for miscellaneous relief #1174 (Attachments: #1 Exhibit A - C)(Saldinger, Richard) |
| Filing 1266 MINUTE entry before the Honorable Amy J. St. Eve: Receiver's unopposed oral request for an extension of time is granted. Receiver's sur-reply to the Standley Defendants' motion for choice of law shall be filed by noon on 10/19/16. Mailed notice (kef, ) |
| Filing 1265 MEMORANDUM Opinion and Order Signed by the Honorable Amy J. St. Eve on 10/13/2016:Mailed notice(kef, ) |
| Filing 1264 MINUTE entry before the Honorable Amy J. St. Eve: The Court denies the Standley Defendants' motion to dismiss Counts Three and Four of the Overall Receiver's First Amended Complaint #1171 . [For further details, see separate Memorandum Opinion and Order.] Mailed notice (kef, ) |
| Filing 1263 AMENDED NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #1258 before Honorable Amy J. St. Eve on 10/20/2016 at 09:45 AM. (Guon, Allen) |
| Filing 1262 MINUTE entry before the Honorable Amy J. St. Eve: The Court directs the Receiver to file a surreply addressing Standley Plastic's argument, raised in its reply brief (R. 1260), that Sections 195 and 203 of the Restatement (Second) of Conflict of Laws indicate that Florida law controls the issues relevant to Count One. The Court asks that the Receiver address Shannon-Vail Five Inc. v. Bunch, 270 F.3d 1207 (9th Cir. 2001), which provides an in-depth examination of Sections 188, 195, and 203 of the Restatement. In particular, the Receiver should respond to the Shannon-Vail court's statement that "the 'unless' clause of 195 should not be read as designed to save contracts that violate usury laws of the state of repayment." Shannon-Vail, 270 F.3d at 1212. The Receiver should file its surreply by 10/17/16. No further briefing unless ordered by the Court.Mailed notice (kef, ) |
| Filing 1261 REPLY by Defendants Steven Standley, Standley Plastics, Inc., Counter Claimants Steven Standley, Standley Plastics, Inc. to motion to dismiss #1171 STANDLEY DEFENDANTS' REPLY IN SUPPORT OF THEIR MOTION TO DISMISS COUNTS 3 AND 4 OF RECEIVER'S FIRST AMENDED COMPLAINT (Grohman, Christopher) |
| Filing 1260 RESPONSE by Steven Standley, Standley Plastics, Inc.in Support of MOTION by Defendant Standley Plastics, Inc.Determination of Choice of Law Motion for Determination of Choice of Law #1174 STANDLEY DEFENDANTS' REPLY IN SUPPORT OF THEIR MOTION FOR A DETERMINATION OF CHOICE OF LAW (Attachments: #1 Exhibit Exs. A-E)(Schriver, John) |
| Filing 1259 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #1258 before Honorable Amy J. St. Eve on 10/20/2016 at 01:30 PM. (Guon, Allen) |
| Filing 1258 MOTION by Receiver Patrick D. Cavanaugh To Approve Overall Receiver's Sixteenth Report (Attachments: #1 Exhibit A)(Guon, Allen) |
| Filing 1257 MAIL RETURNED, for document #1244 sent to Translucent Entertainment, LLC returned as undeliverable, return to sender. No new contact information received; therefore future mailings will not be sent until a new address is provided to the Clerk's Office using a Notification of Change of Address or Pro Se Appearance form. (ph, ) |
| Filing 1256 NOTICE by Patrick D. Cavanaugh re other #1255 Overall Receiver's Sixteenth Report (Guon, Allen) |
| Filing 1255 Overall Receiver's Sixteenth Report by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B)(Guon, Allen) |
| Filing 1254 NOTICE of Motion by Gordon Elliot Gouveia for presentment of motion for miscellaneous relief, #1253 before Honorable Amy J. St. Eve on 10/20/2016 at 09:45 AM. (Gouveia, Gordon) |
| Filing 1253 MOTION by Receiver Patrick D. Cavanaugh (Overall Receivers Motion To Approve Settlement With Defendants Charter School Development Services, Inc., Edu-Pro Management, LLC And Vincent Desai And For Related Relief) (Attachments: #1 Exhibit 1, #2 Exhibit 2 - Proposed Order)(Gouveia, Gordon) |
| Filing 1252 MINUTE entry before the Honorable Amy J. St. Eve: Receiver's oral request to dismiss the case against Ward Harris Properties, Inc. and Ward Harris Properties II, Inc. (original case no. 16-cv-241) with prejudice is granted. Ward Harris Properties II, Inc. and Ward Harris Properties, Inc. terminated.Mailed notice (kef, ) |
| Filing 1251 RESPONSE by Patrick D. Cavanaughin Opposition to MOTION by Defendants Standley Plastics, Inc., Steven Standley to dismiss Motion to Dismiss Counts Three and Four of the Receiver's First Amended Complaint #1171 (Saldinger, Richard) |
| Filing 1250 RESPONSE by Patrick D. Cavanaughin Opposition to MOTION by Defendant Standley Plastics, Inc.Determination of Choice of Law Motion for Determination of Choice of Law #1174 (Attachments: #1 Exhibit A, #2 Exhibit B)(Saldinger, Richard) |
| Filing 1249 NOTICE by Patrick D. Cavanaugh re other #1248 Michael Nanosky Final Receiver's Report (Guon, Allen) |
| Filing 1248 Michael Nanosky Final Receiver's Report by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B)(Guon, Allen) |
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Filing 1247
ORDER Signed by the Honorable Amy J. St. Eve on September 8, 2016. Mailed notice (ph, )
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Filing 1246
ORDER Granting Overall Receiver's Motion to Approve Settlement with the Ward Harris Defendants Signed by the Honorable Amy J. St. Eve on 9/7/2016:Mailed notice(kef, )
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Filing 1245
ORDER Granting Overall Receiver's Fifteenth Report and Shortening Notice Signed by the Honorable Amy J. St. Eve on 9/7/2016:Mailed notice(kef, )
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Filing 1244
ORDER: (0:45) Status hearing held on 9/7/16 and continued to 10/20/16 at 9:45 a.m. Continued Receiver's motion for an order appointing him as receiver for Charter School Development Services, Inc. and Edu-Pro Mgmt, approving management agreement with Jack Meeks & Assoc #1079 is entered and continued to 10/20/16 at 9:45 a.m. Motion for substitution of Harvard Illinois Bancorp, Inc. for Harvard Savings Bank #1214 is granted. The Clerk's Office is directed to substitute Harvard Illinois Bancorp, Inc. for Harvard Savings Bank and recognize the appearance of counsel for Harvard Savings Bank as counsel for Harvard Illinois Bancorp, Inc. Motion to approve Receiver's 15th report and to shorten notice #1221 and Receiver's motion to approve settlement with the Ward Defendants #1230 are granted. Signed by the Honorable Amy J. St. Eve on 9/7/2016. Mailed notice (ph, )
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| Filing 1243 ANSWER to amended complaint STANDLEY DEFENDANTS' ANSWER AND AFFIRMATIVE DEFENSE TO OVERALL RECEIVER'S FIRST AMENDED COMPLAINT by Steven Standley, Standley Plastics, Inc.(Schriver, John) |
| Filing 1242 MINUTE entry before the Honorable Amy J. St. Eve: Agreed order extending briefing schedule #1240 is granted. Receiver's responses to defendant Desai's motions to dismiss #1194 #1196 shall be filed by 10/4/16. Replies by 10/25/16. Mailed notice (kef, ) |
| Filing 1241 NOTICE of Motion by Gordon Elliot Gouveia for presentment of motion for miscellaneous relief #1240 before Honorable Amy J. St. Eve on 9/7/2016 at 01:30 PM. (Gouveia, Gordon) |
| Filing 1240 MOTION by Receiver Patrick D. Cavanaugh for Entry of Agreed Order Extending Briefing Schedule on Defendant Vincent Desai's Motion to Dismiss (Attachments: #1 Exhibit 1)(Gouveia, Gordon) |
| Filing 1239 REPLY by Plaintiff Illinois Metropolitan Investment Fund to objections #1158 in Support (Attachments: #1 Exhibit A)(Lending, Randall) |
| Filing 1238 MINUTE entry before the Honorable Amy J. St. Eve: IMET's motion for leave to file reply in support of its objection and joinder of UWCU's objection to the Receiver's plan of distribution #1234 is granted. Counsel shall separately file its reply upon receipt of this order. Mailed notice (kef, ) |
| Filing 1237 AGREED ORDER Subordinating Claims Held by Pennant Management, Inc. Against Receivership Estate Signed by the Honorable Amy J. St. Eve on 9/6/2016:Mailed notice(kef, ) |
| Filing 1236 MINUTE entry before the Honorable Amy J. St. Eve: Motion for entry of agreed order subordinating claims held by Pennant Management, Inc. #1126 is granted. Mailed notice (kef, ) |
| Filing 1235 NOTICE of Motion by Randall Marc Lending for presentment of motion for leave to file #1234 before Honorable Amy J. St. Eve on 9/7/2016 at 01:30 PM. (Lending, Randall) |
| Filing 1234 MOTION by Plaintiff Illinois Metropolitan Investment Fund for leave to file reply in support of its objection and joinder (Attachments: #1 Exhibit 1)(Lending, Randall) |
| Filing 1233 REPLY by Intervenor University of Wisconsin Credit Union to objections #1146 Reply in Support of Its Objection to the Application of 31 U.S.C. Sec. 3713 to the USDA's Contribution Claim (Attachments: #1 Exhibit 1 - Illinois Metropolitan Investment Fund, et al. v. United States of America Complaint)(Vaccaro, Daniel) |
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Filing 1232
ORDER: Motion to withdraw as counsel #1223 is granted. Patrick Scott is given leave to withdraw as counsel for defendants Ward Harris Properties, Inc. and Ward Harris Properties II, Inc. Signed by the Honorable Amy J. St. Eve on 9/1/2016. Mailed notice (ph, )
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| Filing 1231 NOTICE of Motion by Richard A. Saldinger for presentment of motion for settlement #1230 before Honorable Amy J. St. Eve on 9/7/2016 at 01:30 PM. (Saldinger, Richard) |
| Filing 1230 MOTION by Receiver Patrick D. Cavanaugh for settlement with Ward Harris Properties, Inc. and Ward Harris Properties II, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B - Proposed Order)(Saldinger, Richard) |
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Filing 1229
ORDER Granting Second Interim Application of Shaw Fishman Glantz & Towbin as Counsel to the Overall Receiver for Compensation and Reimbursement of Expenses Signed by the Honorable Amy J. St. Eve on 9/1/2016:Mailed notice(kef, )
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| Filing 1228 MINUTE entry before the Honorable Amy J. St. Eve: Second Interim Application of Shaw Fishman Glantz & Towbin LLC as Counsel to the Overall Receiver For Compensation and Reimbursement of Expenses #1186 is granted. Mailed notice (kef, ) |
| Filing 1227 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #1226 before Honorable Amy J. St. Eve on 9/7/2016 at 01:30 PM. (Guon, Allen) |
| Filing 1226 MOTION by Receiver Patrick D. Cavanaugh to Entry of Agreed Order Subordinating Claims Held by Pennant Management, Inc. (Attachments: #1 Exhibit A)(Guon, Allen) |
| Filing 1225 NOTICE of Motion by Patrick Shelby Scott for presentment of motion to withdraw as attorney #1223 before Honorable Amy J. St. Eve on 9/7/2016 at 01:30 PM. (Scott, Patrick) |
| Filing 1224 PRO SE Appearance by Defendant Timothy Glenn Fisher (bg, ) |
| Filing 1223 MOTION by Attorney Patrick S. Scott to withdraw as attorney for Ward Harris Properties II, Inc., Ward Harris Properties, Inc.. No party information provided (Scott, Patrick) |
| Filing 1222 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #1221 before Honorable Amy J. St. Eve on 9/7/2016 at 01:30 PM. (Guon, Allen) |
| Filing 1221 MOTION by Receiver Patrick D. Cavanaugh To Approve Overall Receiver's Fifteenth Report and to Shorten Notice (Attachments: #1 Exhibit A)(Guon, Allen) |
| Filing 1220 NOTICE by Patrick D. Cavanaugh re other #1219 Overall Receiver's Fifteenth Report (Guon, Allen) |
| Filing 1219 Overall Receiver's Fifteenth Report by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B)(Guon, Allen) |
| Filing 1217 NOTICE by Patrick D. Cavanaugh re status report #1216 (Guon, Allen) |
| Filing 1216 STATUS Report of Amended Report of Sale With Respect to the Point Cypress Property by Patrick D. Cavanaugh (Attachments: #1 Exhibit A)(Guon, Allen) |
| Filing 1215 NOTICE of Motion by Edward J. Halper for presentment of motion to substitute party #1214 before Honorable Amy J. St. Eve on 9/7/2016 at 01:30 PM. (Halper, Edward) |
| Filing 1214 MOTION by Intervenor Plaintiff Harvard Savings Bank to substitute party (Halper, Edward) |
| Filing 1218 MAIL RETURNED, for document #1170 sent to Translucent Entertainment, LLC returned as undeliverable, return to sender. Pro se contacted and directed to file a Notification of Change of Address with the Clerk's Office. Re-mailed to 26 S. Sunny Slope Ave. Pasadena CA, 91107 (mc, ) |
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Filing 1213
ORDER Appointing the Overall Receiver as the Receiver for FFF Guaranty Fund I, LLC Signed by the Honorable Amy J. St. Eve on 8/22/2016:Mailed notice(kef, )
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| Filing 1212 MINUTE entry before the Honorable Amy J. St. Eve: Motion hearing held on 8/22/16. Second interim fee application as counsel to the receiver #1186 is entered and taken under advisement. Receiver's motion for entry of an order appointing him as receiver for FFF Guaranty Fund I, LLC #1190 is granted. Desai's motions to dismiss #1194 #1196 are entered. Responses by 9/6/16. Replies by 9/20/16. Status hearing as to these defendants set for 11/10/16 at 8:30 a.m. Receiver's motion for authority to employ and compensate expert #1199 is granted. Receiver's motion authorizing payment of Master Tech Service, Inc's secured claim #1201 is granted and entered as to Harris Civil Engineers, LLC's claim. Any response by Harris Civil Engineers shall be filed by 8/29/16. Receiver's motion authorizing payment of commission to Janus Hotels and Resorts form the sale of the Point Cypress Property #1204 is granted. Mailed notice (kef, ) |
| Filing 1211 ATTORNEY Appearance for Creditor Valley National Bank by Peter Ross Morrison (Morrison, Peter) |
| Filing 1209 RESPONSE by Receiver Patrick D. Cavanaugh to objections #1156 (Towbin, Steven) |
| Filing 1208 RESPONSE by Receiver Patrick D. Cavanaugh to objections #1146 (Towbin, Steven) |
| Filing 1207 RESPONSE by Creditors United States, The, United States to objections #1146 (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Kelly, Michael) |
| Filing 1206 TRANSCRIPT OF PROCEEDINGS held on 7/22/16 before the Honorable Amy J. St. Eve. Court Reporter Contact Information: Joseph Rickhoff, joseph_rickhoff@ilnd.uscourts.gov. IMPORTANT: The transcript may be viewed at the court's 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 the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings.Redaction Request due 9/8/2016. Redacted Transcript Deadline set for 9/19/2016. Release of Transcript Restriction set for 11/16/2016. (Rickhoff, Joseph) |
| Filing 1210 NOTICE OF EMAIL NOTIFICATION FAILURE, for document #1200 , #1203 , #1201 , #1199 , #1204 , #1202 , #1205 sent to Attorney Gerald William Delaney returned as: Unknown address error. Mailed to attorney Gerald William Delaney a Letter re: bounce back email and a Notification of Change of Address form. Notices have been set to No. Counsel must email the Clerk's Office at Docketing_ILND@uscourts.gov when a Notification of Change of Address has been filed to ensure electronic notification is reset. (sxn, ) |
| Filing 1205 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #1204 before Honorable Amy J. St. Eve on 8/22/2016 at 01:00 PM. (Guon, Allen) |
| Filing 1204 MOTION by Receiver Patrick D. Cavanaugh For Entry of an Order Authorizing Payment of Commission to Janus Hotels & Resorts From the Sale of the Point Cypress Property (Guon, Allen) |
| Filing 1203 AMENDED NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief, #1201 before Honorable Amy J. St. Eve on 8/22/2016 at 01:00 PM. (Guon, Allen) |
| Filing 1202 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief, #1201 before Honorable Amy J. St. Eve on 8/22/2016 at 01:00 PM. (Guon, Allen) |
| Filing 1201 MOTION by Receiver Patrick D. Cavanaugh For Entry of an Order (I) Authorizing The Payment of Master Tech Service, Inc.'s Secured Claim and (II) Providing Instruction as to the Classification and Treatment of Harris Civil Engineers, LLC's Claim (Attachments: #1 Exhibit A)(Guon, Allen) |
| Filing 1200 NOTICE of Motion by Terence G. Banich for presentment of motion for miscellaneous relief #1199 before Honorable Amy J. St. Eve on 8/22/2016 at 01:00 PM. (Banich, Terence) |
| Filing 1199 MOTION by Receiver Patrick D. Cavanaugh for Authority to Employ and Compensate Expert (Banich, Terence) |
| Filing 1198 MINUTE entry before the Honorable Amy J. St. Eve: Standley Defendants' motions to dismiss #1171 #1174 are entered. Responses by 9/16/16. Replies by 9/30/16. No appearance is required on the 8/17/16 notice motion date. Mailed notice (kef, ) |
| Filing 1197 NOTICE of Motion by E. Philip Groben for presentment of motion to dismiss/lack of jurisdiction #1196 before Honorable Amy J. St. Eve on 8/22/2016 at 01:00 PM. (Groben, E. Philip) |
| Filing 1196 MOTION by Defendant Vincent Desai to dismiss for lack of jurisdiction (Attachments: #1 Text of Proposed Order)(Groben, E. Philip) |
| Filing 1195 NOTICE of Motion by E. Philip Groben for presentment of motion to dismiss/lack of jurisdiction #1194 before Honorable Amy J. St. Eve on 8/22/2016 at 01:00 PM. (Groben, E. Philip) |
| Filing 1194 MOTION by Defendant Vincent Desai to dismiss for lack of jurisdiction (Attachments: #1 Text of Proposed Order)(Groben, E. Philip) |
| Filing 1193 NOTICE by Patrick D. Cavanaugh re status report #1192 (Guon, Allen) |
| Filing 1192 STATUS Report Of Sale With Respect To The Point Cypress Property by Patrick D. Cavanaugh (Attachments: #1 Exhibit A)(Guon, Allen) |
| Filing 1191 NOTICE of Motion by Richard A. Saldinger for presentment of motion for order #1190 before Honorable Amy J. St. Eve on 8/22/2016 at 01:00 PM. (Saldinger, Richard) |
| Filing 1190 MOTION by Receiver Patrick D. Cavanaugh for order Appointing Him as Receiver for FFF Guaranty Fund I, LLC (Saldinger, Richard) |
| Filing 1189 NOTICE by Patrick D. Cavanaugh re status report #1188 (Guon, Allen) |
| Filing 1188 STATUS Report Of Sale With Respect to the Kilgore Property by Patrick D. Cavanaugh (Attachments: #1 Exhibit A)(Guon, Allen) |
| Filing 1187 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief, #1186 before Honorable Amy J. St. Eve on 8/22/2016 at 01:00 PM. (Guon, Allen) |
| Filing 1186 MOTION by Receiver Patrick D. Cavanaugh Second Interim Fee Application of Shaw Fishman Glantz & Towbin LLC as Counsel to the Overall Receiver For Allowance of Compensation and Reimbursement of Expenses (Attachments: #1 Exhibit A, #2 Exhibit B)(Guon, Allen) |
| Filing 1185 NOTICE by Patrick D. Cavanaugh re other #1184 (Guon, Allen) |
| Filing 1184 Overall Receiver's [Proposed First Amended] Plan of Distribution by Patrick D. Cavanaugh (Guon, Allen) |
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Filing 1183
ORDER Granting Overall Receiver's First Omnibus Objection to Claim Nos. 366-1, 457 and 469 Filed by Onity, Inc. Signed by the Honorable Amy J. St. Eve on 8/10/2016:Mailed notice(kef, )
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| Filing 1182 AMENDED ORDER Granting Overall Receiver's First Omnibus Objection Claim No. 504 Filed by Alvarez, Winthrop Thompson & Storey, P.A. Signed by the Honorable Amy J. St. Eve on 8/10/2016:Mailed notice(kef, ) |
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Filing 1181
ORDER Granting Overall Receiver's Fourteenth Report Signed by the Honorable Amy J. St. Eve on 8/10/2016:Mailed notice(kef, )
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| Filing 1180 MINUTE entry before the Honorable Amy J. St. Eve: Motion hearing held on 8/10/2016. Motion to approve Overall Receiver's fourteenth report #1151 and Overall Receiver's motion for leave to file his proposed first amended plan of distribution #1167 are granted. Mailed notice (kef, ) |
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Filing 1179
ORDER Signed by the Honorable Amy J. St. Eve on 8/10/2016: The Court denies the Overall Receiver's objection to Claim No. 336 filed by Master Tech Service, LLC. [For further details, see Order.] Mailed notice(kef, )
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| Filing 1178 NOTICE by Patrick D. Cavanaugh re other #1177 (Guon, Allen) |
| Filing 1177 Michael Nanosky Receiver's Report by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B)(Guon, Allen) |
| Filing 1176 NOTICE of Motion by Christopher T Grohman for presentment of motion for miscellaneous relief #1174 before Honorable Amy J. St. Eve on 8/17/2016 at 08:30 AM. (Grohman, Christopher) |
| Filing 1175 MEMORANDUM by Standley Plastics, Inc. in support of motion for miscellaneous relief #1174 Memorandum in Support of Motion for a Determination of Choice of Law (Grohman, Christopher) |
| Filing 1174 MOTION by Defendant Standley Plastics, Inc.Determination of Choice of Law Motion for Determination of Choice of Law (Grohman, Christopher) |
| Filing 1173 NOTICE of Motion by Christopher T Grohman for presentment of motion to dismiss #1171 before Honorable Amy J. St. Eve on 8/17/2016 at 08:30 AM. (Grohman, Christopher) |
| Filing 1172 MEMORANDUM by Standley Plastics, Inc. in support of motion to dismiss #1171 Memorandum in Support of Motion to Dismiss Counts Three and Four of Receivers First Amended Complaint (Grohman, Christopher) |
| Filing 1171 MOTION by Defendants Standley Plastics, Inc., Steven Standley to dismiss Motion to Dismiss Counts Three and Four of the Receiver's First Amended Complaint (Grohman, Christopher) |
| Filing 1169 MINUTE entry before the Honorable Amy J. St. Eve: Agreed motion for extension of time to complete discovery in UCF Litigation #1161 is granted. Fact discovery cutoff is extended to 10/28/16. Expert disclosures by 11/11/16. Expert discovery shall be completed by 12/9/16. Any potentially dispositive motion, with supporting memorandum, shall be filed by 1/13/17. However, if no party timely serves an expert disclosure, then dispositive motions shall be due on 12/2/16. Mailed notice (kef, ) |
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Filing 1170
ORDER: Motion to withdraw as counsel #1164 is granted. Susan Alton is given leave to withdraw as counsel for Orlando International Hotels, LLC and Robert J. Guidry Investments, LLC. Signed by the Honorable Amy J. St. Eve on 8/8/2016. Mailed notice (lf, )
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| Filing 1168 NOTICE of Motion by Allen Jay Guon for presentment of motion for leave to file #1167 before Honorable Amy J. St. Eve on 8/10/2016 at 08:30 AM. (Guon, Allen) |
| Filing 1167 MOTION by Receiver Patrick D. Cavanaugh for leave to file his Proposed First Amended Plan of Distribution and For Related Relief (Attachments: #1 Exhibit A)(Guon, Allen) |
| Filing 1166 ATTORNEY Appearance for Counter Defendants Orlando International Hotels, LLC, Robert J. Guidry Investments, L.L.C., Plaintiffs Orlando International Hotels, LLC, Robert J. Guidry Investments, L.L.C. by Jennifer Ann Warner (Warner, Jennifer) |
| Filing 1165 NOTICE of Motion by Suzanne Marie Alton for presentment of motion to withdraw as attorney #1164 before Honorable Amy J. St. Eve on 8/24/2016 at 08:30 AM. (Alton, Suzanne) |
| Filing 1164 MOTION by Attorney Suzanne M. Alton to withdraw as attorney for Orlando International Hotels, LLC, Robert J. Guidry Investments, L.L.C.. No party information provided (Alton, Suzanne) |
| Filing 1163 MAIL RETURNED, for document #1141 sent to Timothy Glenn Fisher and Translucent Entertainment, LLC returned as undeliverable, return to sender. Pro Se Litigant contacted and directed to file a Pro Se Litigant Appearance with the Clerk's Office. Re-mailed to 26th S. Sunnyslope Ave., Pasadena, CA 91107 (Attachments: #1 Translucent Entertainment, LLC). (ph, ) |
| Filing 1162 NOTICE of Motion by Terence G. Banich for presentment of motion for extension of time to complete discovery #1161 before Honorable Amy J. St. Eve on 8/10/2016 at 08:30 AM. (Banich, Terence) |
| Filing 1161 MOTION by Counter Defendant Patrick Cavanaugh for extension of time to complete discovery in the UCF Litigation (AGREED) (Banich, Terence) |
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Filing 1160
ORDER Authorizing the Sale of Kilgore Property Free and Clear of Interests and Granting Related Relief Signed by the Honorable Amy J. St. Eve on 7/28/2016:Mailed notice (Attachments: #1 Exhibit 1)(kef, )
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| Filing 1159 MINUTE entry before the Honorable Amy J. St. Eve: Motion hearing held on 7/28/2016. Receiver's motion for order authorizing sale of Kilgore Property #1147 is granted. Mailed notice (kef, ) |
| Filing 1158 OBJECTIONS by Illinois Metropolitan Investment Fund to objections #1156 , other #1066 objection and joinder to the Overall Receiver's (Proposed) Plan of Distribution (Conner, Brooke) |
| Filing 1157 Proof of Claim by Thomas E. Perez (Attachments: #1 Exhibit Attachment to EBSA's Proof of Claim and Exhibit A)(Wilemon, Kevin) |
| Filing 1156 OBJECTIONS by University of Wisconsin Credit Union to other #1066 the Overall Receiver's [Proposed] Plan of Distribution (Vaccaro, Daniel) |
| Filing 1155 CERTIFICATE of Service Amended Certificate of Service by Allen Jay Guon on behalf of Patrick D. Cavanaugh regarding MOTION by Receiver Patrick D. Cavanaugh To Approve Overall Receiver's Fourteenth Report #1151 (Guon, Allen) |
| Filing 1154 CERTIFICATE of Service Amended Certificate of Service by Allen Jay Guon on behalf of Patrick D. Cavanaugh regarding other #1149 (Guon, Allen) |
| Filing 1152 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #1151 before Honorable Amy J. St. Eve on 8/10/2016 at 08:30 AM. (Guon, Allen) |
| Filing 1151 MOTION by Receiver Patrick D. Cavanaugh To Approve Overall Receiver's Fourteenth Report (Attachments: #1 Exhibit A)(Guon, Allen) |
| Filing 1150 NOTICE by Patrick D. Cavanaugh re other #1149 Overall Receiver's Fourteenth Report (Guon, Allen) |
| Filing 1149 Overall Receiver's Fourteenth Report by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B)(Guon, Allen) |
| Filing 1148 NOTICE of Motion by Gordon Elliot Gouveia for presentment of motion for miscellaneous relief, #1147 before Honorable Amy J. St. Eve on 7/28/2016 at 08:30 AM. (Gouveia, Gordon) |
| Filing 1147 MOTION by Receiver Patrick D. Cavanaugh MOTION OF OVERALL RECEIVER FOR ENTRY OF ORDER AUTHORIZING SALE OF KILGORE PROPERTY FREE AND CLEAR OF INTERESTS AND FOR RELATED RELIEF (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Gouveia, Gordon) |
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Filing 1153
ORDER (I) Authorizing the Sale of the Point Cypress Property Free and Clear of All Interests; (II) Authorizing Payment of Redmon Lien Claim and Sale Related Costs; and (III) Granting Related Relief Signed by the Honorable Amy J. St. Eve on 7/22/2016:Mailed notice (Attachments: #1 Exhibit A)(kef, )
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| Filing 1146 OBJECTIONS to United States Department of Agriculture's January 28, 2016 Contribution or Indemnity Claim (Vaccaro, Daniel) |
| Filing 1145 FIRST AMENDED complaint by Patrick D. Cavanaugh against Steven Standley, Standley Plastics, Inc. (Attachments: #1 Exhibit A - C)(Saldinger, Richard) |
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Filing 1144
ORDER Authorizing Overall Receiver to Resolve Certain Insider and Affiliate Claims and Related Relief Signed by the Honorable Amy J. St. Eve on 7/22/2016:Mailed notice(kef, )
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Filing 1143
ORDER Granting Overall Receiver's Motion for Authority to Expand the Scope of Services Provided by Shutts & Bowen LLP and Greenberg Traurig as Special Counsel Signed by the Honorable Amy J. St. Eve on 7/22/2016:Mailed notice(kef, )
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Filing 1142
ORDER Granting Overall Receiver's Thirteenth Report Signed by the Honorable Amy J. St. Eve on 7/22/2016:Mailed notice(kef, )
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| Filing 1141 MINUTE entry before the Honorable Amy J. St. Eve: Status hearing held on 7/22/16 and continued to 9/7/16 at 1:30 p.m. Sale hearing held on 7/22/16. The Court approves the Point Cypress sale. Receiver's continued motion re: omnibus claim objection #1045 and Receiver's continued motion for an order appointing him as receiver for Charter School Development and Edu-Pro Management #1079 are continued to 9/7/16 at 1:30 p.m. Receiver's motion to approve thirteenth report #1093 , Receiver's motion for authority to expand the services of Shutts & Bowen LLP and Greenberg Traurig as special counsel #1111 , IMET's and Harvard Savings Bank's joinder motions #1127 #1137 , Receiver's motion for authority to resolve certain claims against affiliates and insiders #1129 and Receiver's motion for leave to file his first amended complaint against Standley Plastics #1133 are granted. Counsel shall separately file the first amended complaint upon receipt of this order. Standley Defendants shall answer or otherwise plead by 8/10/16. University of Wisconsin Credit Union's motion for leave to file objection to the U.S. Department of Agriculture's 1/28/16 contribution or indemnity claim #1125 is granted. Counsel shall separately file its objection upon receipt of this order. Responses to the objection shall be filed by 8/19/16. Replies by 9/2/16. Any responsive pleading to Pennant's third amended complaint is stayed until further order of the Court. Approval hearing set for 9/1/16 is stricken and reset to 9/7/16 at 1:30 p.m. Mailed notice (kef, ) |
| Filing 1140 MINUTE entry before the Honorable Amy J. St. Eve: Receiver's oral request to dismiss the case against Erica Herman and Jesse Newton (original case no. 16-cv-00572) with prejudice is granted. Erica Herman and Jesse I Newton terminated.Mailed notice (kef, ) |
| Filing 1139 NOTICE by Patrick D. Cavanaugh re response in opposition to motion, #1138 (Towbin, Steven) |
| Filing 1138 RESPONSE by Patrick D. Cavanaughin Opposition to MOTION by Intervenor University of Wisconsin Credit Union for leave to file Objection to the United States Department of Agriculture's January 28, 2016 Contribution or Indemnity Claim #1125 (Towbin, Steven) |
| Filing 1137 MOTION by Intervenor Plaintiff Harvard Savings Bank for joinder to UWCU Motion for Leave to File Objection to USDA 1-18-2016 Contribution or Indemnity Claim (Halper, Edward) |
| Filing 1136 NOTICE by Patrick D. Cavanaugh re other, #1135 (Gouveia, Gordon) |
| Filing 1135 Overall Receiver's Report of Auction with Respect to Sale of Point Cypress Property by Patrick D. Cavanaugh (Attachments: #1 Exhibit Exhibit A, Part 1, #2 Exhibit Exhibit A, Part 2, #3 Exhibit Exhibit A, Part 3, #4 Exhibit Exhibit A, Part 4, #5 Exhibit Exhibit A, Part 5, #6 Exhibit Exhibit A, Part 6)(Gouveia, Gordon) |
| Filing 1134 NOTICE of Motion by Richard A. Saldinger for presentment of motion for leave to file #1133 before Honorable Amy J. St. Eve on 7/22/2016 at 08:30 AM. (Saldinger, Richard) |
| Filing 1133 MOTION by Receiver Patrick D. Cavanaugh for leave to file His First Amended Complaint (Attachments: #1 Exhibit 1)(Saldinger, Richard) |
| Filing 1132 THIRD AMENDED complaint by Pennant Management, Inc. against All Defendants (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2 Group Ex. A, #3 Exhibit Exhibit 3 Group Ex N, #4 Exhibit Exhibit 4 Exhibt AA)(Bernstein, Mark) |
| Filing 1131 ATTORNEY Appearance for Defendants Steven Standley, Standley Plastics, Inc. by Christopher T Grohman (Grohman, Christopher) |
| Filing 1130 NOTICE of Motion by Steven Bennett Towbin for presentment of motion for miscellaneous relief, #1129 before Honorable Amy J. St. Eve on 7/22/2016 at 08:30 AM. (Towbin, Steven) |
| Filing 1129 MOTION by Receiver Patrick D. Cavanaugh Overall Receiver for Authority to Resolve Certain Claims Against Affiliates and Insiders and for Clarification or Modification of this Courts Prior Injunctive Orders and Related Relief (Attachments: #1 Exhibit A)(Towbin, Steven) |
| Filing 1128 NOTICE of Motion by Brooke Elizabeth Conner for presentment of motion for miscellaneous relief #1127 before Honorable Amy J. St. Eve on 7/22/2016 at 08:30 AM. (Conner, Brooke) |
| Filing 1127 MOTION by Plaintiff Illinois Metropolitan Investment Fund to Join in UWCU Objection (Conner, Brooke) |
| Filing 1126 NOTICE of Motion by Daniel J. Vaccaro for presentment of motion for leave to file #1125 before Honorable Amy J. St. Eve on 7/22/2016 at 08:30 AM. (Vaccaro, Daniel) |
| Filing 1125 MOTION by Intervenor University of Wisconsin Credit Union for leave to file Objection to the United States Department of Agriculture's January 28, 2016 Contribution or Indemnity Claim (Attachments: #1 Exhibit A)(Vaccaro, Daniel) |
| Filing 1124 MINUTE entry before the Honorable Amy J. St. Eve: Standley defendants' unopposed motion for extension of time #1122 is granted. Said defendants shall file their renewed motion for summary judgment by 8/10/16. Mailed notice (kef, ) |
| Filing 1123 (UNOPPOSED MOTION) NOTICE of Motion by John T. Schriver for presentment of motion for extension of time to file #1122 before Honorable Amy J. St. Eve on 7/22/2016 at 08:30 AM. (Schriver, John) |
| Filing 1122 MOTION by Defendants Steven Standley, Standley Plastics, Inc., Counter Claimants Steven Standley, Standley Plastics, Inc. for extension of time to file UNOPPOSED MOTION TO FILE RENEWED MOTION FOR SUMMARY JUDGMENT (Schriver, John) |
| Filing 1121 MINUTE entry before the Honorable Amy J. St. Eve: August 13, 2016 being a Saturday, defendant Vincent Desai shall answer or otherwise plead by 8/15/16. Mailed notice (kef, ) |
| Filing 1120 MINUTE entry before the Honorable Amy J. St. Eve: Vincent Desai's motions for extension of time until 8/13/16 to answer or otherwise plead #1114 #1116 are granted. Mailed notice (kef, ) |
| Filing 1119 ATTORNEY Appearance for Defendant Vincent Desai by Matthew Thomas Gensburg (Gensburg, Matthew) |
| Filing 1118 ATTORNEY Appearance for Defendant Vincent Desai by E. Philip Groben (Groben, E. Philip) |
| Filing 1117 NOTICE of Motion by E. Philip Groben for presentment of motion for extension of time to file answer #1116 before Honorable Amy J. St. Eve on 7/22/2016 at 08:30 AM. (Groben, E. Philip) |
| Filing 1116 MOTION by Defendant Vincent Desai for extension of time to file answer to 16-05255 Complaint (Groben, E. Philip) |
| Filing 1115 NOTICE of Motion by E. Philip Groben for presentment of motion for extension of time to file answer #1114 before Honorable Amy J. St. Eve on 7/22/2016 at 08:30 AM. (Groben, E. Philip) |
| Filing 1114 MOTION by Defendant Vincent Desai for extension of time to file answer to 16-05251 Complaint (Groben, E. Philip) |
| Filing 1112 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #1111 before Honorable Amy J. St. Eve on 7/22/2016 at 08:30 AM. (Guon, Allen) |
| Filing 1111 MOTION by Receiver Patrick D. Cavanaugh Overall Receiver's Motion For Authority to Expand the Services of Shutts & Bowen LLP and Greenberg Traurig, LLP as Special Counsel (Attachments: #1 Exhibit A, #2 Exhibit B)(Guon, Allen) |
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Filing 1109
TRANSCRIPT OF PROCEEDINGS held on 6/9/16 before the Honorable Amy J. St. Eve. Court Reporter Contact Information: Joseph Rickhoff, 312-435-5562, joseph_rickhoff@ilnd.uscourts.gov. |
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Filing 1113
ORDER Granting in Part and Continuing in Part Overall Receiver's First Omnibus Objection to Certain Disputed Claims Signed by the Honorable Amy J. St. Eve on 6/30/2016:Mailed notice (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(kef, )
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Filing 1110
ORDER Granting Overall Receiver's Motion to Approve Settlement with Erica Herman and Jesse I. Newton Signed by the Honorable Amy J. St. Eve on 6/30/2016:Mailed notice(kef, )
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Filing 1108
ORDER Granting Overall Receiver's Motion to Approve Compromise with Hufcor, Inc. Signed by the Honorable Amy J. St. Eve on 6/30/2016:Mailed notice(kef, )
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Filing 1107
ORDER Authorizing Overall Receiver's Retention of and Proposed Compensation Arrangement with an Investigative Services Firm Signed by the Honorable Amy J. St. Eve on 6/30/2016:Mailed notice(kef, )
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Filing 1106
ORDER: (0:05) Motion hearing held on 6/30/16. Receiver's motion re: omnibus claim objection #1045 is entered and continued as to the Onity claim to 7/22/16 at 8:30 a.m., taken under advisement as to Master Tech Service's response and granted as to the remainder of the motion. Receiver's motion for an order appointing him as receiver for Charter School Development Services, Inc. and Edu-Pro Mgmt, approving management agreement with Jack Meeks & Assoc #1079 is entered & continued to 7/22/16 at 8:30 a.m. in light of the bankruptcy filing by Charter School Development Services and Edu-Pro Mgmt. Receiver's motion for approval of his proposed retention and compensation arrangement with an investigative services firm #1081 , Receiver's motion to approve settlement with Erica Herman and Jesse Newton #1085 and Receiver's motion to approve compromise resolving lien claim of Hufcor, Inc. #1087 are granted. Motion for leave to withdraw as counsel for Timothy Fisher and Translucent Entertainment #1089 is granted. Anthony DiMonte is given leave to withdraw as counsel for Timothy Fisher and Translucent Entertainment, LLC. Motion for leave to appear #1095 is granted. Mark Bernstein and Shawn Taylor are given leave to file their appearances on behalf of Pennant Management, Inc. Signed by the Honorable Amy J. St. Eve on 6/30/2016. Mailed notice (ph, )
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| Filing 1105 ATTORNEY Appearance for Plaintiff Pennant Management, Inc. by Shawn Michael Taylor (Taylor, Shawn) |
| Filing 1104 ATTORNEY Appearance for Plaintiff Pennant Management, Inc. by Mark Scott Bernstein (Bernstein, Mark) |
| Filing 1103 SUMMONS Returned Executed by Patrick Cavanaugh (Gouveia, Gordon) |
| Filing 1102 SUMMONS Returned Executed by Patrick Cavanaugh as to Edu-Pro Management, LLC on 6/20/2016, answer due 7/11/2016. (Gouveia, Gordon) |
| Filing 1101 SUMMONS Returned Executed by Patrick Cavanaugh as to Charter School Development Services, Inc. on 6/20/2016, answer due 7/11/2016. (Gouveia, Gordon) |
| Filing 1100 SUMMONS Returned Executed by Patrick Cavanaugh as to Cleanaire Mechanical, Inc. on 6/10/2016, answer due 7/1/2016. (Gouveia, Gordon) |
| Filing 1099 SUMMONS Returned Executed by Patrick Cavanaugh as to State of Florida Department of Environmental Protection on 6/10/2016, answer due 7/1/2016. (Gouveia, Gordon) |
| Filing 1098 SUMMONS Returned Executed by Patrick Cavanaugh as to Vincent Desai on 6/20/2016, answer due 7/11/2016. (Gouveia, Gordon) |
| Filing 1097 SUMMONS Returned Executed by Patrick Cavanaugh as to JMC Quality Builders Corporation on 6/21/2016, answer due 7/12/2016. (Gouveia, Gordon) |
| Filing 1096 NOTICE of Motion by Mark Scott Bernstein for presentment of motion for leave to appear #1095 before Honorable Amy J. St. Eve on 6/30/2016 at 08:30 AM. (Bernstein, Mark) |
| Filing 1095 additional counsel MOTION by Plaintiff Pennant Management, Inc. for leave to appear as additional counsel (Bernstein, Mark) |
| Filing 1094 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #1093 before Honorable Amy J. St. Eve on 7/22/2016 at 08:30 AM. (Guon, Allen) |
| Filing 1093 MOTION by Receiver Patrick D. Cavanaugh To Approve Overall Receiver's Thirteenth Report (Attachments: #1 Exhibit A)(Guon, Allen) |
| Filing 1092 AGREED PROTECTIVE ORDER Signed by the Honorable Amy J. St. Eve on 6/24/2016:Mailed notice(kef, ) |
| Filing 1091 NOTICE by Patrick D. Cavanaugh re other #1090 OVERALL RECEIVER'S THIRTEENTH REPORT (Guon, Allen) |
| Filing 1090 OVERALL RECEIVER'S THIRTEENTH REPORT by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B)(Guon, Allen) |
| Filing 1089 MOTION by Attorney Anthony A DiMonte to withdraw as attorney for Timothy Glenn Fisher, Translucent Entertainment, LLC. New address information: Timothy Fisher, Translucent Entertainment, LLC; 13280 Dronfield Ave., Sylmar, California 91342 (Attachments: #1 Exhibit A - Notification of Party Contact Information)(DiMonte, Anthony) |
| Filing 1088 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #1087 before Honorable Amy J. St. Eve on 6/30/2016 at 08:30 AM. (Guon, Allen) |
| Filing 1087 MOTION by Receiver Patrick D. Cavanaugh To Approve Compromise Resolving Lien Claim of Hufcor, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Guon, Allen) |
| Filing 1086 NOTICE of Motion by Richard A. Saldinger for presentment of motion for settlement #1085 before Honorable Amy J. St. Eve on 6/30/2016 at 08:30 AM. (Saldinger, Richard) |
| Filing 1085 MOTION by Receiver Patrick D. Cavanaugh for settlement with Erica Herman and Jesse I. Newton (Attachments: #1 Exhibit 1 - 2)(Saldinger, Richard) |
| Filing 1084 RESPONSE of Master Tech Service, LLC., to claim objection. (mc, ) |
| Filing 1083 CERTIFICATE of Service on Order and Notice Regarding Approval of the Overall Receiver's Plan of Distribution and Fixing Deadlines For Filing Objections [Dkt. No. 1077] and the Overall Receiver's [Proposed] Plan of Distribution [Dkt. No. 1066] by Allen Jay Guon on behalf of Patrick D. Cavanaugh regarding order #1077 , other #1066 (Guon, Allen) |
| Filing 1082 NOTICE of Motion by Steven Bennett Towbin for presentment of motion for miscellaneous relief #1081 before Honorable Amy J. St. Eve on 6/30/2016 at 08:30 AM. (Towbin, Steven) |
| Filing 1081 MOTION by Receiver Patrick D. Cavanaugh (Overall Receivers Motion For Approval Of His Proposed Retention And Compensation Arrangement With An Investigative Services Firm) (Towbin, Steven) |
| Filing 1080 NOTICE of Motion by Gordon Elliot Gouveia for presentment of motion to appoint receiver, #1079 before Honorable Amy J. St. Eve on 6/30/2016 at 08:30 AM. (Gouveia, Gordon) |
| Filing 1079 MOTION by Receiver Patrick D. Cavanaugh to appoint receiver for Charter School Development Services, Inc. and Edu-Pro Management, LLC, Approving Management Agreement with Jack Meeks & Associates and for Related Relief (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7)(Gouveia, Gordon) |
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Filing 1077
ORDER and Notice Regarding Approval of the Overall Receiver's Plan of Distribution and Fixing Deadlines for Filing Objections Signed by the Honorable Amy J. St. Eve on 6/16/2016:Mailed notice(kef, )
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Filing 1076
ORDER Granting Overall Receiver's Twelfth Report Signed by the Honorable Amy J. St. Eve on 6/16/2016:Mailed notice(kef, )
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| Filing 1075 MINUTE entry before the Honorable Amy J. St. Eve: Status hearing held on 6/16/2016 and continued to 7/22/2016 at 08:30 AM. Motion to approve Receiver's twelfth report #1036 is granted without objection. Receiver's motion to set hearing on Overall Receiver's plan of distribution, fixing the time fo filing objections and approving the form notice #1068 is granted with date modifications. Approval hearing set for 9/1/16 at 2:00 p.m. Standley defendants' renewed motion for summary judgment shall be filed by 7/18/16. Mailed notice (kef, ) |
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Filing 1074
ORDER Signed by the Honorable Amy J. St. Eve on 6/16/2016: Defendants Timothy Glenn Fisher's and Translucent Entertainment, LLC's motion to release funds from the Receivership Estate #1013 is denied. [For further details, see Order.] Mailed notice(kef, )
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Filing 1073
ORDER: Motion for leave to withdraw as counsel #1071 is granted. Jeffrey Finke is given leave to withdraw his appearance as counsel for Pennant Management, Inc. Notice motion date of 6/21/16 is stricken. Signed by the Honorable Amy J. St. Eve on 6/14/2016. Mailed notice (ph, )
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| Filing 1072 NOTICE of Motion by Jeffrey Wayne Finke for presentment of motion to withdraw as attorney #1071 before Honorable Amy J. St. Eve on 6/21/2016 at 08:30 AM. (Finke, Jeffrey) |
| Filing 1071 MOTION by Attorney Jeffrey W. Finke to withdraw as attorney for Pennant Management, Inc.. No party information provided (Finke, Jeffrey) |
| Filing 1070 MINUTE entry before the Honorable Amy J. St. Eve: Receiver's oral request to dismiss the case against Matthew Cohen and Leslie Cohen (original case no. 15-cv-10262) with prejudice is granted. Leslie Cohen and Matthew A. Cohen terminated.Mailed notice (kef, ) |
| Filing 1069 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief, #1068 before Honorable Amy J. St. Eve on 6/16/2016 at 09:00 AM. (Guon, Allen) |
| Filing 1068 MOTION by Receiver Patrick D. Cavanaugh Overall Receiver's Motion to Set Hearing on Overall Receiver's Plan of Distribution, Fixing the Time for Filing Objections and Approving The Form of Notice (Attachments: #1 Exhibit A, #2 Exhibit B)(Guon, Allen) |
| Filing 1067 NOTICE by Patrick D. Cavanaugh re other #1066 (Guon, Allen) |
| Filing 1066 Overall Receiver's [Proposed] Plan of Distribution by Patrick D. Cavanaugh (Guon, Allen) |
| Filing 1065 MINUTE entry before the Honorable Amy J. St. Eve: Motion hearing held on 6/9/2016. Standley defendants' motion for partial summary judgment #1057 is denied without prejudice to refile. Mailed notice (kef, ) |
| Filing 1064 CERTIFICATE of Service by Receiver Patrick D. Cavanaugh regarding order, #1052 , other #1061 (Gouveia, Gordon) |
| Filing 1063 NOTICE by Patrick D. Cavanaugh re other #1062 Receiver's Report (Guon, Allen) |
| Filing 1062 Michael Nanosky Receiver's Report by Patrick D. Cavanaugh (Guon, Allen) |
| Filing 1061 Notice of Proposed Auction Sale of the Point Cypress Property by Patrick D. Cavanaugh (Gouveia, Gordon) |
| Filing 1060 RULE 56 56.1 Material Facts Statement by Steven Standley, Standley Plastics, Inc. regarding motion for partial summary judgment #1057 (Schriver, John) |
| Filing 1059 Standley Defendants NOTICE of Motion by John T. Schriver for presentment of motion for partial summary judgment #1057 before Honorable Amy J. St. Eve on 6/9/2016 at 08:30 AM. (Schriver, John) |
| Filing 1058 MEMORANDUM by Steven Standley, Standley Plastics, Inc. in support of motion for partial summary judgment #1057 (Attachments: #1 Exhibit A (Affidavit))(Schriver, John) |
| Filing 1057 MOTION by Defendants Steven Standley, Standley Plastics, Inc., Counter Claimants Steven Standley, Standley Plastics, Inc. for partial summary judgment (Schriver, John) |
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Filing 1056
ORDER Approving Payment to Consulting Expert Signed by the Honorable Amy J. St. Eve on 6/3/2016:Mailed notice(kef, )
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| Filing 1055 MINUTE entry before the Honorable Amy J. St. Eve: Overall Receiver's motion for authority to employ local counsel in Memphis, Tennessee to enforce subpoena #1053 is granted. No appearance is required on the 6/9/16 notice motion date. Mailed notice (kef, ) |
| Filing 1054 NOTICE of Motion by Steven Bennett Towbin for presentment of motion for miscellaneous relief #1053 before Honorable Amy J. St. Eve on 6/9/2016 at 08:30 AM. (Towbin, Steven) |
| Filing 1053 MOTION by Receiver Patrick D. Cavanaugh (Overall Receiver's Motion For Authority To Employ Local Counsel In Memphis, Tennessee To Enforce Subpoena) (Towbin, Steven) |
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Filing 1052
ORDER Approving Bidding Procedures and Protections and Fixing Dates for the Submission of Competitive Bids, the Auction, Objections to the Sale and a Hearing to Consider Entry of the Sale Order with Respect to Point Cypress Property Signed by the Honorable Amy J. St. Eve on 6/1/2016:Mailed notice (Attachments: #1 Exhibit 1, #2 Exhibit 2)(kef, )
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Filing 1051
ORDER: (0:04) Motion hearing held on 6/1/16. Receiver's motion for entry of an order approving (I) bidding procedures and bid protections; (2) the sale of the Point Cypress property free and clear of all interests; (III) the form and manner of notice with respect thereto; (IV) payment of advertising costs, Redmon lien claim, brokers commission, real estate taxes and customary closing costs; and (V) related relief #1043 is granted. Sale hearing set for 7/22/16 at 8:30 a.m. Motion for leave to withdraw as counsel for Pennant Management, Inc. #1039 is granted. Paul Fox, Felicia Manno, Paul Ferak, Jonathan Claydon and Kyle Flynn are given leave to withdraw as counsel for Pennant Management, Inc. The Clerk's Office is directed to place Pennant Management's contact information on the docket. Signed by the Honorable Amy J. St. Eve on 6/1/2016. Mailed notice (ph, )
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| Filing 1050 ATTORNEY Appearance for Plaintiff Pennant Management, Inc. by Julie Ann Govreau (Govreau, Julie) |
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Filing 1049
ORDER Granting Overall Receiver's Motion to Approve Settlement with Matthew Cohen and Leslie Cohen Signed by the Honorable Amy J. St. Eve on 5/31/2016:Mailed notice(kef, )
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| Filing 1048 MINUTE entry before the Honorable Amy J. St. Eve: Motion hearing held on 5/31/2016. Receiver's motion to approve settlement with Matthew Cohen and Leslie Cohen #1038 is granted without objection. Mailed notice (kef, ) |
| Filing 1047 NOTICE OF EMAIL NOTIFICATION FAILURE for document sent to counsel, returned as Spam. The Clerk mailed to counsel letter advising counsel to contact their email administrator or check personal settings in their email account for spam filtering of uscourts.gov domain. Electronic notices will be turned to "NO" until the Clerk's office has been advised that this matter has been corrected. Letter mailed to Thomas A Sadaka with document #1046 , #1045 . (mr, ) |
| Filing 1046 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #1045 before Honorable Amy J. St. Eve on 6/30/2016 at 08:30 AM. (Guon, Allen) |
| Filing 1045 MOTION by Receiver Patrick D. Cavanaugh Omnibus Claim Objection (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 5A, #7 Exhibit 5B, #8 Exhibit 6)(Guon, Allen) |
| Filing 1044 NOTICE of Motion by Gordon Elliot Gouveia for presentment of motion for miscellaneous relief,, #1043 before Honorable Amy J. St. Eve on 6/1/2016 at 08:30 AM. (Gouveia, Gordon) |
| Filing 1043 MOTION by Receiver Patrick D. Cavanaugh for Entry of an Order Approving (I) Bidding Procedures and Bid Protections; (II) The Sale of the Point Cypress Property Free and Clear of All Interests; (III) the Form and Manner of Notice With Respect Thereto; (IV) Payment of Advertising Costs, Redmon Lien Claim, Broker's Commission, Real Estate Taxes and Customary Closing Costs; and (V) Related Relief (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D)(Gouveia, Gordon) |
| Filing 1042 Notice Of Overall Receivers Proposed Payment To Consulting Expert by Patrick D. Cavanaugh (Towbin, Steven) |
| Filing 1041 NOTICE of Motion by Paul Thaddeus Fox for presentment of motion to withdraw as attorney, #1039 before Honorable Amy J. St. Eve on 6/1/2016 at 08:30 AM. (Fox, Paul) |
| Filing 1040 NOTICE of Motion by Richard A. Saldinger for presentment of motion for settlement #1038 before Honorable Amy J. St. Eve on 5/31/2016 at 08:30 AM. (Saldinger, Richard) |
| Filing 1039 MOTION by Attorney Paul T. Fox, Felicia V. Manno, Paul J. Ferak, Jonathan H. Claydon and Kyle Flynn to withdraw as attorney for Pennant Management, Inc.. New address information: Pennant Management, Inc. 801 Warrenville Rd, Suite 500, Lisle IL, 60532, 888-647-4282 (Fox, Paul) |
| Filing 1038 MOTION by Receiver Patrick D. Cavanaugh for settlement with Matthew and Leslie Cohen (Attachments: #1 Exhibit A, #2 Exhibit B - Proposed Order)(Saldinger, Richard) |
| Filing 1037 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #1036 before Honorable Amy J. St. Eve on 6/16/2016 at 09:00 AM. (Guon, Allen) |
| Filing 1036 MOTION by Receiver Patrick D. CavanaughTO APPROVE OVERALL RECEIVER'S TWELFTH REPORT (Attachments: #1 Exhibit A)(Guon, Allen) |
| Filing 1035 NOTICE by Patrick D. Cavanaugh re other #1034 OVERALL RECEIVER'S TWELFTH REPORT (Guon, Allen) |
| Filing 1034 OVERALL RECEIVER'S TWELFTH REPORT by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B)(Guon, Allen) |
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Filing 1033
ORDER Authorizing the Employment of Metropolitan Solutions as Environmental Consultant and the Sage Group as Appraiser Related to the Sunday Horse II, LLC and Lancaster Energy Partners, LLC Loans Signed by the Honorable Amy J. St. Eve on 5/24/2016:Mailed notice(kef, )
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Filing 1032
ORDER Approving Overall Receiver's Retention and Payment of Consulting Expert Signed by the Honorable Amy J. St. Eve on 5/24/2016:Mailed notice(kef, )
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| Filing 1031 MINUTE entry before the Honorable Amy J. St. Eve: Motion hearing held on 5/24/2016. Receiver's motion for authority to employ and compensate an expert #1023 , motion for authority to employ Metropolitan Solutions as environmental consultant and the Sage Group as appraiser #1028 and motion to reassign 16 C 5255 #1026 are granted. Reassignment order to follow shortly. Mailed notice (kef, ) |
| Filing 1030 NOTICE of Withdrawal of Claim Asserted By Comnet Communications, LLC #506 by Patrick D. Cavanaugh (Guon, Allen) |
| Filing 1029 NOTICE of Motion by Gordon Elliot Gouveia for presentment of motion for miscellaneous relief, #1028 before Honorable Amy J. St. Eve on 5/24/2016 at 08:30 AM. (Gouveia, Gordon) |
| Filing 1028 MOTION by Receiver Patrick D. Cavanaugh for Authority to Employ Metropolitan Solutions as Environmental Consultant and The Sage Group as Appraiser Related to The Sunday Horse II, LLC and Lancaster Energy Partners, LLC Loans (Attachments: #1 Exhibit Group Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Group Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E)(Gouveia, Gordon) |
| Filing 1027 NOTICE of Motion by Gordon Elliot Gouveia for presentment of motion to reassign case #1026 before Honorable Amy J. St. Eve on 5/24/2016 at 08:30 AM. (Gouveia, Gordon) |
| Filing 1026 MOTION by Receiver Patrick D. Cavanaugh to reassign case (Gouveia, Gordon) |
| Filing 1025 MOTION by Receiver Patrick D. Cavanaugh to reassign case (Gouveia, Gordon) |