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, )
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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, )
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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, )
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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, )
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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)
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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, )
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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, )
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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)
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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)
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Filing 1976
ATTORNEY Appearance for Defendant United States of America by Bradley Alexander Sarnell (Sarnell, Bradley)
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Filing 1975
ENTERED JUDGMENT Mailed notice(gel, )
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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, )
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Filing 1971
CERTIFICATE of Service by Allen Jay Guon on behalf of Patrick D. Cavanaugh regarding terminate deadlines,,, #1969 (Guon, Allen)
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Filing 1970
SEALED DOCUMENT by Receiver Patrick D. Cavanaugh (Guon, Allen)
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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)
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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)
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Filing 1965
NOTICE by Patrick D. Cavanaugh re other #1964 Overall Receiver's Final Report (Guon, Allen)
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Filing 1964
OVERALL RECEIVER'S FINAL REPORT by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Guon, Allen)
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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)
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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, )
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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, )
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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)
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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)
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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, )
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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, )
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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, )
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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)
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Filing 1948
MOTION by Receiver Patrick D. CavanaughMotion to Approve Overall Receiver's Forty-Third Report (Attachments: #1 Exhibit A)(Guon, Allen)
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Filing 1947
NOTICE by Patrick D. Cavanaugh re other #1946 (Guon, Allen)
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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)
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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, )
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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)
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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)
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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, )
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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)
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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)
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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)
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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, )
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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, )
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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)
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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)
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Filing 1929
Exhibits to Joint Stipulation (DE 1840) by Orlando International Hotels, LLC (Gale, Todd)
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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, )
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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, )
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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)
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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)
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Filing 1923
NOTICE by Patrick D. Cavanaugh re other #1922 Overall Receiver's Forty- Second Report (Guon, Allen)
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Filing 1922
Overall Receiver's Forty- Second Report by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Guon, Allen)
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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, )
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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)
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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)
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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, )
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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)
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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)
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Filing 1915
NOTICE by Patrick D. Cavanaugh re other #1914 Overall Receiver's [Proposed] Second Amended Plan of Distribution (Guon, Allen)
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Filing 1914
Overall Receiver's [Proposed] Second Amended Plan of Distribution by Patrick D. Cavanaugh (Attachments: #1 Exhibit 1)(Guon, Allen)
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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, )
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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)
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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)
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Filing 1908
MOTION by Receiver Patrick D. Cavanaugh To Approve Overall Receiver's Forty-First Report (Attachments: #1 Exhibit A)(Guon, Allen)
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Filing 1907
NOTICE by Patrick D. Cavanaugh re other #1906 Overall Receiver's Forty-First Report (Guon, Allen)
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Filing 1906
Overall Receiver's Forty-First Report by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Guon, Allen)
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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)
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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, )
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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, )
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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, )
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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, )
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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, )
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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)
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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, )
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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, )
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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)
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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)
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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, )
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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, )
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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, )
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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, )
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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)
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Filing 1887
MOTION by Receiver Patrick D. Cavanaugh To Approve Overall Receiver's Fortieth Report (Attachments: #1 Exhibit A)(Guon, Allen)
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Filing 1886
NOTICE by Patrick D. Cavanaugh re other #1885 Overall Receiver's Fortieth Report (Guon, Allen)
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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, )
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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, )
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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)
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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)
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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)
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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)
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Filing 1876
WITHDRAWING Patrick Johnson as counsel for Intervenor Plaintiff United States, The and substituting David Harold DeCelles as counsel of record (DeCelles, David)
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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)
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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)
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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, )
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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)
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Filing 1871
MOTION by Attorney Erin Bolan Hines to withdraw as attorney for NeJame Law, P.A.. No party information provided (Hines, Erin)
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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, )
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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, )
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Filing 1864
WITHDRAWING Michael Kelly as counsel for Creditor United States and substituting Patrick Walter Johnson as counsel of record (Johnson, Patrick)
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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, )
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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, )
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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, )
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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, )
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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, )
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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, )
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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)
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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, )
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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, )
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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, )
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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)
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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)
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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, )
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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, )
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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)
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Filing 1844
MOTION by Receiver Patrick D. Cavanaugh To Approve Overall Receiver's Thirty-Ninth Report (Attachments: #1 Exhibit A)(Guon, Allen)
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Filing 1843
NOTICE by Patrick D. Cavanaugh re other #1842 Overall Receiver's Thirty-Ninth Report (Guon, Allen)
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Filing 1842
Overall Receiver's Thirty-Ninth Report by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Guon, Allen)
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Filing 1841
STATEMENT REGARDING JOINT STIPULATION OF FACTS STATEMENT by Orlando International Hotels, LLC (Gale, Todd)
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Filing 1840
STIPULATION JOINT STIPULATION OF FACTS (Gale, Todd)
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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, )
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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, )
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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, )
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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, )
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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, )
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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, )
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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, )
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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, )
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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)
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Filing 1828
MOTION by Counter Defendant Patrick D. Cavanaugh for extension of time to file Stipulations of Fact in UCF Litigation (AGREED) (Banich, Terence)
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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, )
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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)
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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)
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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, )
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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, )
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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, )
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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, )
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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)
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Filing 1819
MOTION by Receiver Patrick D. Cavanaugh To Modify Amended Receiver Order Requiring The Nanosky Receiver To Maintain Surety Bond (Guon, Allen)
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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, )
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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, )
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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)
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Filing 1815
MOTION by Counter Defendant Patrick Cavanaugh for extension of time to Submit Stipulations of Fact in UCF Litigation (AGREED) (Banich, Terence)
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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)
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Filing 1813
MOTION by Receiver Patrick D. Cavanaugh TO APPROVE OVERALL RECEIVER'S THIRTY-EIGHTH REPORT (Attachments: #1 Exhibit A)(Guon, Allen)
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Filing 1812
NOTICE by Patrick D. Cavanaugh re other #1811 Overall Receiver's Thirty-Eighth Report (Guon, Allen)
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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, )
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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, )
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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, )
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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)
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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)
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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, )
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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, )
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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, )
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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, )
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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, )
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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)
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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)
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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)
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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)
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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, )
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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)
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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)
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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, )
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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, )
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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, )
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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)
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Filing 1784
MOTION by Receiver Patrick D. Cavanaugh To Approve Settlement With Public Service Electric & Gas Company (Attachments: #1 Exhibit A)(Guon, Allen)
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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)
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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)
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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)
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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, )
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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, )
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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)
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Filing 1777
MOTION by Receiver Patrick D. Cavanaugh For Entry of Order Regulating Further Proceedings in UCF Litigation (Agreed Motion) (Banich, Terence)
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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, )
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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, )
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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)
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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)
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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)
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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)
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Filing 1770
ATTORNEY Appearance for Defendants BCM High Income Fund, LP, BCM High Income GP, LLC by Shannon C. Gross (Gross, Shannon)
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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, )
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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, )
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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)
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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, )
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Filing 1764
STATUS Report by University of Wisconsin Credit Union (Vaccaro, Daniel)
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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, )
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Filing 1763
NOTICE by Patrick D. Cavanaugh re other #1762 Overall Receiver's Reassignment Report (Guon, Allen)
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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)
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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)
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Filing 1760
MOTION by Intervenor Plaintiff Harvard Illinois Bancorp, Inc. to dismiss Without Prejudice (Wilson, James)
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Filing 1759
CLAIM by United States regarding (Kelly, Michael)
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Filing 1758
CLAIM by United States regarding (Kelly, Michael)
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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)
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Filing 1756
MOTION by Receiver Patrick D. Cavanaugh to Approve Overall Receiver's Thirty-Seventh Report (Attachments: #1 Exhibit A)(Guon, Allen)
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Filing 1755
NOTICE by Patrick D. Cavanaugh re other #1754 Overall Receiver's Thirty-Seventh Report (Guon, Allen)
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Filing 1754
Overall Receiver's Thirty-Seventh Report by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Guon, Allen)
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Filing 1753
NOTICE by Gordon Elliot Gouveia of Change of Address (Gouveia, Gordon)
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Filing 1752
NOTICE by Laura Elizabeth Caplin of Change of Address Firm Name Change (Caplin, Laura)
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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, )
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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, )
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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, )
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Filing 1748
CERTIFICATE of Service (Amended) by Mark Lee Radtke on behalf of Patrick D. Cavanaugh regarding notice of filing #1747 (Radtke, Mark)
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Filing 1747
NOTICE by Patrick D. Cavanaugh re other #1580 Re-Notice of Issuance of Amended Subpoena (Radtke, Mark)
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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)
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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, )
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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, )
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Filing 1743
NOTICE of Issuance of Subpoena -- 30(b)(6) Subpoena for Deposition to Scott Taylor by Patrick D. Cavanaugh (Caplin, Laura)
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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)
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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)
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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, )
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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)
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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)
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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, )
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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)
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Filing 1733
MOTION by Receiver Patrick D. Cavanaugh To Approve Overall Receiver's Thirty-Sixth Report (Attachments: #1 Exhibit A)(Guon, Allen)
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Filing 1732
NOTICE by Patrick D. Cavanaugh re other #1731 Overall Receiver's Thirty-Sixth Report (Guon, Allen)
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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, )
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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)
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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)
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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)
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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)
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Filing 1724
Notice of Issuance of Subpoenas by Patrick D. Cavanaugh (Attachments: #1 Subpoena to Joe Geisler, #2 Subpoena to Scott Taylor)(Caplin, Laura)
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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, )
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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, )
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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)
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Filing 1718
MOTION by Receiver Patrick D. Cavanaugh To Approve Overall Receiver's Thirty-Fifth Report (Attachments: #1 Exhibit A)(Guon, Allen)
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Filing 1717
NOTICE by Patrick D. Cavanaugh re other #1716 (Guon, Allen)
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Filing 1716
Overall Receivers Thirty-Fifth Report by Patrick D. Cavanaugh (Guon, Allen)
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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)
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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)
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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)
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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)
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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)
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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, )
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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)
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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. |
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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, )
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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)
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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)
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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, )
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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)
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Filing 1697
MOTION by Receiver Patrick D. Cavanaugh To Approve Overall Receiver's Thirty-Fourt Report (Attachments: #1 Text of Proposed Order)(Guon, Allen)
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Filing 1696
NOTICE by Patrick D. Cavanaugh re other #1695 Overall Receiver's Thirty-Fourth Report (Guon, Allen)
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Filing 1695
Overall Receiver's Thirty-Fourth Report by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Guon, Allen)
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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, )
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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, )
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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)
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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)
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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, )
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Filing 1687
STATUS Report AMENDED STATUS REPORT REGARDING THE RECEIVERS PENDING MOTION TO DEEM REQUESTS ADMITTED by Patrick Cavanaugh (Guon, Allen)
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Filing 1686
STATUS Report by Patrick Cavanaugh (Guon, Allen)
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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, )
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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, )
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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)
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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)
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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)
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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)
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Filing 1676
SEALED MOTION by Receiver Patrick D. Cavanaugh (Motion To Deem Requests Admitted Under Seal) (Towbin, Steven)
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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, )
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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)
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Filing 1673
MOTION by Receiver Patrick D. Cavanaugh for leave to file Receiver's Motion To Deem Requests Admitted Under Seal (Caplin, Laura)
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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)
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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)
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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, )
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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, )
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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)
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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. |
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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)
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Filing 1661
MOTION by Receiver Patrick D. Cavanaugh To Approve Overall Receiver's Thirty-Third Report (Attachments: #1 Exhibit A)(Guon, Allen)
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Filing 1660
NOTICE by Patrick D. Cavanaugh re other #1659 Overall Receiver's Thirty-Third Report (Guon, Allen)
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Filing 1659
Overall Receiver's Thirty-Third Report by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Guon, Allen)
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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, )
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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)
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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, )
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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, )
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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, )
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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)
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Filing 1646
MOTION by Plaintiff Patrick Cavanaugh to enforce Settlement Agreement (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Gouveia, Gordon)
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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)
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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)
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Filing 1643
Stipulated Protective Order by BCM High Income Fund, LP, BCM High Income GP, LLC (Platt, Joseph)
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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, )
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Filing 1639
STATUS Report Joint Status Report Regarding the Receiver's Pending Motions to Compel by Patrick D. Cavanaugh (Caplin, Laura)
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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)
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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, )
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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)
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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)
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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)
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Filing 1633
MOTION by Receiver Patrick D. Cavanaugh To Approve Overall Receiver's Thirty-Second Report (Attachments: #1 Exhibit A)(Guon, Allen)
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Filing 1632
NOTICE by Patrick D. Cavanaugh re other #1631 Overall Receiver's Thirty-Second Report (Guon, Allen)
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Filing 1631
Overall Receiver's Thirty-Second Report by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Guon, Allen)
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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, )
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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, ).
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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)
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Filing 1625
MOTION by Receiver Patrick D. Cavanaugh to Approve Overall Receiver's Thirty-First Report (Attachments: #1 Exhibit A, Proposed Order)(Guon, Allen)
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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, )
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Filing 1623
NOTICE by Patrick D. Cavanaugh re other #1622 Overall Receiver's Thirty-First Report (Guon, Allen)
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Filing 1622
Overall Receiver's Thirty-First Report by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Guon, Allen)
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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)
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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)
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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)
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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)
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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)
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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, )
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Filing 1611
MEMORANDUM Opinion and Order Signed by the Honorable Amy J. St. Eve on 12/5/2017:Mailed notice(kef, )
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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, )
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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, )
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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)
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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, )
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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)
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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)
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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, )
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Filing 1603
Amended Certificate of Service by Patrick D. Cavanaugh for Dkts: 1599, 1600, 1601, and 1602 (Guon, Allen)
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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)
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Filing 1601
MOTION by Receiver Patrick D. Cavanaugh to Approve Overall Receivers Thirtieth Report (Attachments: #1 Exhibit A, Proposed Order)(Guon, Allen)
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Filing 1600
NOTICE by Patrick D. Cavanaugh re other #1599 (Guon, Allen)
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Filing 1599
Overall Receivers Thirtieth Report. by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Guon, Allen)
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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)
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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, )
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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)
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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)
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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)
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Filing 1591
MOTION by Receiver Patrick D. Cavanaugh To Approve Overall Receiver's Twenty-Ninth Report (Attachments: #1 Exhibit A)(Guon, Allen)
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Filing 1590
NOTICE by Patrick D. Cavanaugh re other #1589 Overall Receiver's Twenty-Ninth Report (Guon, Allen)
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Filing 1589
OVERALL Receiver's Twenty-Ninth Report by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Guon, Allen)
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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, )
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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)
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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)
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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, )
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Filing 1580
Notice of Issuance of Subpoena (to United States Department of Agriculture) by Patrick Cavanaugh (Radtke, Mark)
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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)
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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)
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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, )
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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Filing 1568
RESPONSE by Receiver Patrick D. Cavanaugh to Rule 56 statement #1528 [in UCF Litigation] (Attachments: #1 Exhibit 49)(Banich, Terence)
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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)
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Filing 1566
RESPONSE by Plaintiffs Orlando International Hotels, LLC, Robert J. Guidry Investments, L.L.C. to Rule 56 statement, #1532 (Warner, Jennifer)
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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)
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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)
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Filing 1563
MOTION by Receiver Patrick D. Cavanaugh to Approve Overall Receiver's Twenty-Eighth Report (Attachments: #1 Exhibit A)(Guon, Allen)
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Filing 1562
NOTICE by Patrick D. Cavanaugh re other #1561 Overall Receiver's Twenty-Eighth Report (Guon, Allen)
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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, ).
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Filing 1559
Amended ANSWER to Complaint by BCM High Income Fund, LP, BCM High Income GP, LLC(Haws, J Matthew)
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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, )
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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)
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Filing 1554
MOTION by Plaintiff Patrick Cavanaugh to Approve Settlement with Defendant Shamir Patel (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Gouveia, Gordon)
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Filing 1552
MEMORANDUM Opinion and Order Signed by the Honorable Amy J. St. Eve on 9/6/2017:Mailed notice(kef, )
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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, )
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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)
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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)
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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)
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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)
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Filing 1544
MOTION by Receiver Patrick D. Cavanaugh for extension of time to complete discovery in Shamir Patel Civil Proceeding (Gouveia, Gordon)
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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)
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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)
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Filing 1541
MOTION by Receiver Patrick D. Cavanaugh To Approve Overall Receiver's Twenty-Seventh Report (Attachments: #1 Exhibit A)(Guon, Allen)
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Filing 1540
NOTICE by Patrick D. Cavanaugh re other #1539 (Guon, Allen)
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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, ).
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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, )
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Filing 1537
NOTICE by Patrick D. Cavanaugh re other #1536 , Rule 56 statement, #1532 (Banich, Terence)
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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)
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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, )
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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)
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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)
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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)
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Filing 1531
MEMORANDUM by Patrick D. Cavanaugh in support of motion for summary judgment #1529 (Banich, Terence)
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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)
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Filing 1529
MOTION by Receiver Patrick D. Cavanaugh for summary judgment (Banich, Terence)
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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)
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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)
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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)
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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)
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Filing 1524
MEMORANDUM Opinion and Order Signed by the Honorable Amy J. St. Eve on 8/14/2017:Mailed notice(kef, )
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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, )
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Filing 1522
CERTIFICATE of Service by Allen Jay Guon on behalf of Patrick D. Cavanaugh regarding other, #1521 (Guon, Allen)
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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, )
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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)
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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, )
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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, )
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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, )
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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)
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Filing 1510
MOTION by Counter Defendant Patrick Cavanaugh for extension of time to file Dispositive Motions in the UCF Litigation (Banich, Terence)
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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)
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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)
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Filing 1507
NOTICE by Patrick Cavanaugh re reply #1506 (Towbin, Steven)
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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)
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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)
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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)
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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)
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Filing 1502
MOTION by Receiver Patrick D. Cavanaugh (Motion To Approve Overall Receiver's Twenty-Sixth Report) (Attachments: #1 Exhibit A)(Guon, Allen)
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Filing 1501
NOTICE by Patrick D. Cavanaugh re other #1500 (Guon, Allen)
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Filing 1500
Overall Receiver's Twenty-Sixth Report by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Guon, Allen)
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Filing 1499
Notice of Issuance of Subpoena (to United States Department of Agriculture) by Patrick Cavanaugh (Radtke, Mark)
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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)
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Filing 1497
MOTION by Receiver Patrick D. Cavanaugh for extension of time to complete discovery in Shamir Patel Civil Proceeding (Gouveia, Gordon)
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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)
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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)
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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)
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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, )
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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, )
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Filing 1488
Notice of Overall Receiver's Proposed Payment To Consulting Expert by Patrick D. Cavanaugh (Guon, Allen)
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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)
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Filing 1486
MOTION by Plaintiff Patrick Cavanaugh (Motion of the Overall Receiver to Strike Defendants' Affirmative and Other Defenses) (Towbin, Steven)
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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, )
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Filing 1484
JURY Demand (Poronsky, Brian)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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Filing 1473
MOTION by Receiver Patrick D. Cavanaugh to Approve Overall Receiver's Twenty-Fifth Report (Attachments: #1 Exhibit A)(Guon, Allen)
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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)
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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, )
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Filing 1470
NOTICE by Patrick D. Cavanaugh re other #1469 Overall Receiver's Twenty-Fifth Report (Guon, Allen)
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Filing 1469
Overall Receiver's Twenty-Fifth Report by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Guon, Allen)
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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)
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Filing 1467
MOTION by Plaintiff Patrick Cavanaugh for leave to file Reply Brief In Excess of Fifteen Pages (Attachments: #1 Exhibit A)(Radtke, Mark)
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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, )
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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)
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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)
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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, )
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Filing 1458
STIPULATION of Dismissal /STIPULATION OF DISMISSAL SOLELY WITH RESPECT TO THE STANDLEY CIVIL PROCEEDING/ (Guon, Allen)
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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)
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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)
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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, )
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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)
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Filing 1451
MOTION by Receiver Patrick D. Cavanaugh To Approve Overall Receiver's Twenty-Fourth Report (Attachments: #1 Exhibit A)(Guon, Allen)
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Filing 1450
NOTICE by Patrick D. Cavanaugh re other #1449 Overall Receiver's Twenty-Fourth Report (Guon, Allen)
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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)
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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)
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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)
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Filing 1444
ATTORNEY Appearance for Defendants BCM High Income Fund, LP, BCM High Income GP, LLC by Brian J. Poronsky (Poronsky, Brian)
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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)
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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, )
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Filing 1438
ATTORNEY Appearance for Receiver Patrick D. Cavanaugh by Mark Lee Radtke (Radtke, Mark)
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Filing 1437
AGREED ORDER Signed by the Honorable Amy J. St. Eve on 5/4/2017:Mailed notice(kef, )
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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, )
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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)
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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)
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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)
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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)
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Filing 1431
MOTION by Receiver Patrick D. Cavanaugh to reassign case (Overall Receivers Motion to Reassign Related Civil Proceeding) (Towbin, Steven)
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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)
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Filing 1429
MOTION by Receiver Patrick D. Cavanaugh To Approve Overall Receiver's Twenty-Third Report (Attachments: #1 Exhibit A)(Guon, Allen)
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Filing 1428
NOTICE by Patrick D. Cavanaugh re other #1427 Overall Receiver's Twenty-Third Report (Guon, Allen)
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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, )
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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, )
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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)
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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)
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Filing 1416
MOTION by Receiver Patrick D. Cavanaugh To Approve Overall Receiver's Twenty-Second Report (Attachments: #1 Exhibit A)(Guon, Allen)
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Filing 1415
NOTICE by Patrick D. Cavanaugh re other #1414 (Guon, Allen)
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Filing 1414
Overall Receiver's Twenty-Second Report by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Guon, Allen)
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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, )
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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)
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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)
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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, )
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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)
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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, )
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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)
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Filing 1401
MOTION by Receiver Patrick D. Cavanaugh for Approval of Amendment to Standstill Agreement (Attachments: #1 Exhibit Exhibit A)(Gouveia, Gordon)
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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)
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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)
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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)
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Filing 1397
MOTION by Receiver Patrick D. Cavanaugh to enforce Settlement Agreement (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Gouveia, Gordon)
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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)
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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)
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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)
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Filing 1391
MOTION by Attorney William K. Kane to withdraw as attorney for NeJame Law, P.A.. No party information provided (Kane, William)
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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)
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Filing 1389
MOTION by Attorney Stanley C. Ball to withdraw as attorney for NeJame Law, P.A.. No party information provided (Ball, Stanley)
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Filing 1388
ATTORNEY Appearance for Creditor NeJame Law, P.A. by Erin Bolan Hines (Hines, Erin)
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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)
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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)
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Filing 1383
MOTION by Receiver Patrick D. Cavanaugh for extension of time to complete discovery in the UCF Litigation (AGREED) (Banich, Terence)
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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)
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Filing 1381
MOTION by Receiver Patrick D. Cavanaugh To Approve Overall Receiver's Twenty-First Report (Attachments: #1 Exhibit A)(Guon, Allen)
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Filing 1380
NOTICE by Patrick D. Cavanaugh re other #1379 (Guon, Allen)
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Filing 1379
OVERALL RECEIVERS TWENTY-FIRST REPORT by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Guon, Allen)
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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)
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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, )
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Filing 1376
ATTORNEY Appearance for Receiver Patrick D. Cavanaugh by Christina Marie Sanfelippo, First (Sanfelippo, Christina)
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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)
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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)
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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)
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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)
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Filing 1369
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-12875311. (Green, Elizabeth)
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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, )
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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)
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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)
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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)
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Filing 1362
STATUS Report and [Proposed] Joint Discovery Plan (Cavanaugh v. Shamir Patel) by Patrick D. Cavanaugh (Gouveia, Gordon)
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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)
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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)
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Filing 1359
CLAIM by United States regarding Amending Claim Filed on 1/28/16 (Kelly, Michael)
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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)
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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)
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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, )
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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)
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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)
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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)
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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)
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Filing 1349
ATTORNEY Appearance for Receiver Patrick D. Cavanaugh by Allison Hudson (Hudson, Allison)
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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, )
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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)
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Filing 1346
MOTION by Receiver Patrick D. Cavanaugh To Approve Overall Receiver's Twentieth Report (Attachments: #1 Exhibit A)(Guon, Allen)
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Filing 1345
NOTICE by Patrick D. Cavanaugh re other #1344 Overall Receiver's Twentieth Report (Guon, Allen)
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Filing 1344
Overall Receiver's Twentieth Report by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Guon, Allen)
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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)
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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)
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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)
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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)
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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)
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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)
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Filing 1337
Notice of Issuance of Subpoena (to The Brand Banking Company) by Patrick D. Cavanaugh (Guon, Allen)
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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, )
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Filing 1333
NOTICE by Christopher R. Parker of Change of Address (Parker, Christopher)
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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, )
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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)
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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)
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Filing 1329
MEMORANDUM Opinion and Order Signed by the Honorable Amy J. St. Eve on 1/10/2017:Mailed notice(kef, )
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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, )
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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, )
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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)
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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)
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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, )
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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)
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Filing 1318
MOTION by Receiver Patrick D. Cavanaugh To Approve Overall Receiver's Nineteenth Report (Attachments: #1 Exhibit A)(Gouveia, Gordon)
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Filing 1317
NOTICE by Patrick D. Cavanaugh re other #1316 Overall Receiver's Nineteenth Report (Gouveia, Gordon)
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Filing 1316
Overall Receiver's Nineteenth Report by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Guon, Allen)
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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)
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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)
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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)
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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)
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Filing 1311
Notice Of Issuance Of Subpoena (to Greenberg Traurig, LLP) by Patrick D. Cavanaugh (Roberts, Peter)
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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)
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Filing 1309
OBJECTIONS by Patrick D. Cavanaugh to other #1157 (Overall Receivers Objection To The United States Department Of Labors Claim) (Towbin, Steven)
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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, )
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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)
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Filing 1304
AMENDED complaint by Robert J. Guidry Investments, L.L.C., Orlando International Hotels, LLC against Patrick D. Cavanaugh, Michael Nanosky (Warner, Jennifer)
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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, )
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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)
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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)
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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)
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Filing 1299
MOTION by Receiver Patrick D. Cavanaugh To Approve Overall Receiver's Eighteenth Report (Attachments: #1 Exhibit A)(Guon, Allen)
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Filing 1298
NOTICE by Patrick D. Cavanaugh re other #1297 Overall Receiver's Eighteenth Report (Guon, Allen)
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Filing 1297
Overall Receiver's Eighteenth Report by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Guon, Allen)
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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, )
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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)
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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)
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Filing 1293
MOTION by Receiver Patrick D. Cavanaugh to enforce Settlement Agreement (Attachments: #1 Exhibit A, #2 Exhibit B)(Gouveia, Gordon)
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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)
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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)
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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)
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Filing 1289
MOTION by Defendant Shamir Patel to dismiss Plaintiff's Complaint and Incorporated Memorandum of Law (Attachments: #1 Exhibit 1)(Case, Robert)
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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)
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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)
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Filing 1286
MEMORANDUM Opinion and Order Signed by the Honorable Amy J. St. Eve on 11/10/2016:Mailed notice(kef, )
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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, )
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Filing 1284
ATTORNEY Appearance for Defendant Shamir Patel by Arthur M. Scheller, III (Scheller, Arthur)
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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)
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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)
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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, )
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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, )
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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)
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Filing 1275
MOTION by Receiver Patrick D. Cavanaugh for extension of time to complete discovery in the UCF Litigation (AGREED) (Banich, Terence)
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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)
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Filing 1273
MOTION by Receiver Patrick D. Cavanaugh To Approve Overall Receiver's Seventeenth Report (Attachments: #1 Exhibit A)(Guon, Allen)
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Filing 1272
NOTICE by Patrick D. Cavanaugh re other #1271 Overall Receiver's Seventeenth Report (Guon, Allen)
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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, )
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Filing 1267
SUR-REPLY by Receiver Patrick D. Cavanaugh to motion for miscellaneous relief #1174 (Attachments: #1 Exhibit A - C)(Saldinger, Richard)
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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, )
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Filing 1265
MEMORANDUM Opinion and Order Signed by the Honorable Amy J. St. Eve on 10/13/2016:Mailed notice(kef, )
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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, )
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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)
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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, )
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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)
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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)
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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)
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Filing 1258
MOTION by Receiver Patrick D. Cavanaugh To Approve Overall Receiver's Sixteenth Report (Attachments: #1 Exhibit A)(Guon, Allen)
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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, )
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Filing 1256
NOTICE by Patrick D. Cavanaugh re other #1255 Overall Receiver's Sixteenth Report (Guon, Allen)
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Filing 1255
Overall Receiver's Sixteenth Report by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B)(Guon, Allen)
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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)
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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)
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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, )
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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)
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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)
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Filing 1249
NOTICE by Patrick D. Cavanaugh re other #1248 Michael Nanosky Final Receiver's Report (Guon, Allen)
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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)
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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, )
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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)
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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)
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Filing 1239
REPLY by Plaintiff Illinois Metropolitan Investment Fund to objections #1158 in Support (Attachments: #1 Exhibit A)(Lending, Randall)
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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, )
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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, )
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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, )
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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)
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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)
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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)
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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, )
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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)
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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)
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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)
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Filing 1224
PRO SE Appearance by Defendant Timothy Glenn Fisher (bg, )
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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)
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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)
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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)
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Filing 1220
NOTICE by Patrick D. Cavanaugh re other #1219 Overall Receiver's Fifteenth Report (Guon, Allen)
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Filing 1219
Overall Receiver's Fifteenth Report by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B)(Guon, Allen)
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Filing 1217
NOTICE by Patrick D. Cavanaugh re status report #1216 (Guon, Allen)
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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)
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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)
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Filing 1214
MOTION by Intervenor Plaintiff Harvard Savings Bank to substitute party (Halper, Edward)
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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, )
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Filing 1211
ATTORNEY Appearance for Creditor Valley National Bank by Peter Ross Morrison (Morrison, Peter)
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Filing 1209
RESPONSE by Receiver Patrick D. Cavanaugh to objections #1156 (Towbin, Steven)
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Filing 1208
RESPONSE by Receiver Patrick D. Cavanaugh to objections #1146 (Towbin, Steven)
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Filing 1207
RESPONSE by Creditors United States, The, United States to objections #1146 (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Kelly, Michael)
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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)
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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, )
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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)
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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)
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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)
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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)
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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)
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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)
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Filing 1199
MOTION by Receiver Patrick D. Cavanaugh for Authority to Employ and Compensate Expert (Banich, Terence)
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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, )
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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)
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Filing 1196
MOTION by Defendant Vincent Desai to dismiss for lack of jurisdiction (Attachments: #1 Text of Proposed Order)(Groben, E. Philip)
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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)
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Filing 1194
MOTION by Defendant Vincent Desai to dismiss for lack of jurisdiction (Attachments: #1 Text of Proposed Order)(Groben, E. Philip)
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Filing 1193
NOTICE by Patrick D. Cavanaugh re status report #1192 (Guon, Allen)
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Filing 1192
STATUS Report Of Sale With Respect To The Point Cypress Property by Patrick D. Cavanaugh (Attachments: #1 Exhibit A)(Guon, Allen)
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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)
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Filing 1190
MOTION by Receiver Patrick D. Cavanaugh for order Appointing Him as Receiver for FFF Guaranty Fund I, LLC (Saldinger, Richard)
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Filing 1189
NOTICE by Patrick D. Cavanaugh re status report #1188 (Guon, Allen)
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Filing 1188
STATUS Report Of Sale With Respect to the Kilgore Property by Patrick D. Cavanaugh (Attachments: #1 Exhibit A)(Guon, Allen)
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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)
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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)
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Filing 1185
NOTICE by Patrick D. Cavanaugh re other #1184 (Guon, Allen)
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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)
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Filing 1177
Michael Nanosky Receiver's Report by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B)(Guon, Allen)
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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)
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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)
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Filing 1174
MOTION by Defendant Standley Plastics, Inc.Determination of Choice of Law Motion for Determination of Choice of Law (Grohman, Christopher)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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)
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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, )
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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)
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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, )
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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)
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Filing 1157
Proof of Claim by Thomas E. Perez (Attachments: #1 Exhibit Attachment to EBSA's Proof of Claim and Exhibit A)(Wilemon, Kevin)
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Filing 1156
OBJECTIONS by University of Wisconsin Credit Union to other #1066 the Overall Receiver's [Proposed] Plan of Distribution (Vaccaro, Daniel)
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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)
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Filing 1154
CERTIFICATE of Service Amended Certificate of Service by Allen Jay Guon on behalf of Patrick D. Cavanaugh regarding other #1149 (Guon, Allen)
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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)
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Filing 1151
MOTION by Receiver Patrick D. Cavanaugh To Approve Overall Receiver's Fourteenth Report (Attachments: #1 Exhibit A)(Guon, Allen)
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Filing 1150
NOTICE by Patrick D. Cavanaugh re other #1149 Overall Receiver's Fourteenth Report (Guon, Allen)
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Filing 1149
Overall Receiver's Fourteenth Report by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B)(Guon, Allen)
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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)
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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)
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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, )
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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, )
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Filing 1139
NOTICE by Patrick D. Cavanaugh re response in opposition to motion, #1138 (Towbin, Steven)
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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)
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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)
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Filing 1136
NOTICE by Patrick D. Cavanaugh re other, #1135 (Gouveia, Gordon)
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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)
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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)
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Filing 1133
MOTION by Receiver Patrick D. Cavanaugh for leave to file His First Amended Complaint (Attachments: #1 Exhibit 1)(Saldinger, Richard)
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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)
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Filing 1131
ATTORNEY Appearance for Defendants Steven Standley, Standley Plastics, Inc. by Christopher T Grohman (Grohman, Christopher)
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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)
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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)
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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)
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Filing 1127
MOTION by Plaintiff Illinois Metropolitan Investment Fund to Join in UWCU Objection (Conner, Brooke)
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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)
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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)
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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, )
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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)
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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)
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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, )
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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, )
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Filing 1119
ATTORNEY Appearance for Defendant Vincent Desai by Matthew Thomas Gensburg (Gensburg, Matthew)
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Filing 1118
ATTORNEY Appearance for Defendant Vincent Desai by E. Philip Groben (Groben, E. Philip)
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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)
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Filing 1116
MOTION by Defendant Vincent Desai for extension of time to file answer to 16-05255 Complaint (Groben, E. Philip)
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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)
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Filing 1114
MOTION by Defendant Vincent Desai for extension of time to file answer to 16-05251 Complaint (Groben, E. Philip)
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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)
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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)
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Filing 1104
ATTORNEY Appearance for Plaintiff Pennant Management, Inc. by Mark Scott Bernstein (Bernstein, Mark)
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Filing 1103
SUMMONS Returned Executed by Patrick Cavanaugh (Gouveia, Gordon)
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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)
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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)
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Filing 1100
SUMMONS Returned Executed by Patrick Cavanaugh as to Cleanaire Mechanical, Inc. on 6/10/2016, answer due 7/1/2016. (Gouveia, Gordon)
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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)
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Filing 1098
SUMMONS Returned Executed by Patrick Cavanaugh as to Vincent Desai on 6/20/2016, answer due 7/11/2016. (Gouveia, Gordon)
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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)
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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)
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Filing 1095
additional counsel MOTION by Plaintiff Pennant Management, Inc. for leave to appear as additional counsel (Bernstein, Mark)
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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)
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Filing 1093
MOTION by Receiver Patrick D. Cavanaugh To Approve Overall Receiver's Thirteenth Report (Attachments: #1 Exhibit A)(Guon, Allen)
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Filing 1092
AGREED PROTECTIVE ORDER Signed by the Honorable Amy J. St. Eve on 6/24/2016:Mailed notice(kef, )
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Filing 1091
NOTICE by Patrick D. Cavanaugh re other #1090 OVERALL RECEIVER'S THIRTEENTH REPORT (Guon, Allen)
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Filing 1090
OVERALL RECEIVER'S THIRTEENTH REPORT by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B)(Guon, Allen)
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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)
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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)
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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)
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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)
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Filing 1085
MOTION by Receiver Patrick D. Cavanaugh for settlement with Erica Herman and Jesse I. Newton (Attachments: #1 Exhibit 1 - 2)(Saldinger, Richard)
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Filing 1084
RESPONSE of Master Tech Service, LLC., to claim objection. (mc, )
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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)
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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)
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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)
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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)
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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)
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Filing 1071
MOTION by Attorney Jeffrey W. Finke to withdraw as attorney for Pennant Management, Inc.. No party information provided (Finke, Jeffrey)
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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, )
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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)
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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)
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Filing 1067
NOTICE by Patrick D. Cavanaugh re other #1066 (Guon, Allen)
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Filing 1066
Overall Receiver's [Proposed] Plan of Distribution by Patrick D. Cavanaugh (Guon, Allen)
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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, )
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Filing 1064
CERTIFICATE of Service by Receiver Patrick D. Cavanaugh regarding order, #1052 , other #1061 (Gouveia, Gordon)
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Filing 1063
NOTICE by Patrick D. Cavanaugh re other #1062 Receiver's Report (Guon, Allen)
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Filing 1062
Michael Nanosky Receiver's Report by Patrick D. Cavanaugh (Guon, Allen)
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Filing 1061
Notice of Proposed Auction Sale of the Point Cypress Property by Patrick D. Cavanaugh (Gouveia, Gordon)
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Filing 1060
RULE 56 56.1 Material Facts Statement by Steven Standley, Standley Plastics, Inc. regarding motion for partial summary judgment #1057 (Schriver, John)
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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)
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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)
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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, )
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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)
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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, )
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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, )
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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)
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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)
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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)
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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)
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Filing 1042
Notice Of Overall Receivers Proposed Payment To Consulting Expert by Patrick D. Cavanaugh (Towbin, Steven)
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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)
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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)
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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)
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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)
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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)
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Filing 1036
MOTION by Receiver Patrick D. CavanaughTO APPROVE OVERALL RECEIVER'S TWELFTH REPORT (Attachments: #1 Exhibit A)(Guon, Allen)
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Filing 1035
NOTICE by Patrick D. Cavanaugh re other #1034 OVERALL RECEIVER'S TWELFTH REPORT (Guon, Allen)
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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, )
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Filing 1030
NOTICE of Withdrawal of Claim Asserted By Comnet Communications, LLC #506 by Patrick D. Cavanaugh (Guon, Allen)
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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)
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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)
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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)
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Filing 1026
MOTION by Receiver Patrick D. Cavanaugh to reassign case (Gouveia, Gordon)
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Filing 1025
MOTION by Receiver Patrick D. Cavanaugh to reassign case (Gouveia, Gordon)
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Filing 1024
NOTICE of Motion by Steven Bennett Towbin for presentment of motion for miscellaneous relief #1023 before Honorable Amy J. St. Eve on 5/24/2016 at 08:30 AM. (Towbin, Steven)
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Filing 1023
MOTION by Receiver Patrick D. Cavanaugh (Overall Receivers Motion For Authority To Employ And Compensate An Expert For Trial Preparation Within The Meaning Of Fed. R. Civ. P. 26(b)(4)(D)) (Towbin, Steven)
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Filing 1022
MINUTE entry before the Honorable Maria Valdez: Settlement conference held. Parties reach terms of settlement subject to approval by the District Court. All matters relating to the referral of this action having been resolved, the case is returned to the assigned judge. Mailed notice (lp, )
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Filing 1021
MINUTE entry before the Honorable Amy J. St. Eve: At the Receiver's request, Status hearing set for 6/9/16 is stricken and reset to 6/16/2016 at 09:00 AM.Mailed notice (kef, )
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Filing 1020
RESPONSE by Receiver Patrick D. Cavanaugh to motion for miscellaneous relief #1013 (Attachments: #1 Exhibit A)(Saldinger, Richard)
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Filing 1018
NOTICE by Patrick D. Cavanaugh re other #1017 Receiver's Report (Guon, Allen)
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Filing 1017
Michael Nanosky Receiver's Report by Patrick D. Cavanaugh (Guon, Allen)
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Filing 1019
ORDER Granting Overall Receiver's Eleventh Report Signed by the Honorable Amy J. St. Eve on 5/5/2016:Mailed notice(kef, )
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Filing 1016
AGREED ORDER Resolving Greenberg Supplemental Applications and Providing Related Relief Signed by the Honorable Amy J. St. Eve on 5/5/2016:Mailed notice(kef, )
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Filing 1015
MINUTE entry before the Honorable Amy J. St. Eve:Status hearing held on 5/5/2016 and continued to 6/9/16 at 10:00 a.m. Motion for entry of agreed order resolving Greenberg Traurig compensation applications and providing related relief #992 , motion for authority to pay outstanding real estate taxes on the Charter School Development Services, Inc. and Edu-Pro Management LLC Properties #1011 and receiver's motion to approve 11th report #1007 are granted. Fisher Defendants' motion for an order releasing funds form the Overall Receivership #1013 is entered. Response by 5/12/16. The following dates are set for the Orlando International Hotels case: Rule 26(a)(1) disclosures shall be exchanged by 5/10/16; written discovery shall be issued by 5/17/16; fact discovery shall be completed by 8/5/16; and any potentially dispositive motion, with supporting memorandum, shall be filed by 9/2/16. No appearance is required on the 5/10/16 notice motion date. Mailed notice (kef, )
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Filing 1014
STATUS Report and Proposed Joint Discovery Plan (as to Orlando International Hotels, LLC v. Nanosky, 15 CV 08537) by Patrick D. Cavanaugh (Banich, Terence)
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Filing 1013
MOTION by Defendant Translucent Entertainment, LLC for an Order Releasing Funds from the Overall Receivership (Attachments: #1 Declaration of Timothy Fisher, #2 Exhibit to Declaration of Timothy Fisher)(DiMonte, Anthony)
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Filing 1012
NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #1011 before Honorable Amy J. St. Eve on 5/5/2016 at 08:30 AM. (Guon, Allen)
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Filing 1011
MOTION by Receiver Patrick D. Cavanaugh Overall Receiver's Motion For Authority To Pay Outstanding Real Estate Taxes On The Charter School Development Services, Inc. and Edu-Pro Management, LLC Properties (Guon, Allen)
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Filing 1010
ORDER Authorizing the Employment of Houlihan Capital, LLC as Advisor in Connection with Sale of the Sunday Horse II, LLC Loan Signed by the Honorable Amy J. St. Eve on 4/27/2016:Mailed notice(kef, )
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Filing 1009
MINUTE entry before the Honorable Amy J. St. Eve: Motion hearing held on 4/27/2016. Overall Receiver's motion for authority to employ Houlihan Capital, LLC as advisor in connection with the sale of the Sunday Horse II, LLC loan #1003 is granted. Mailed notice (kef, )
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Filing 1008
NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #1007 before Honorable Amy J. St. Eve on 5/10/2016 at 08:30 AM. (Guon, Allen)
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Filing 1007
MOTION by Receiver Patrick D. Cavanaugh TO APPROVE OVERALL RECEIVER'S ELEVENTH REPORT (Attachments: #1 Exhibit A)(Guon, Allen)
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Filing 1006
NOTICE by Patrick D. Cavanaugh re other #1005 OVERALL RECEIVER'S ELEVENTH REPORT (Guon, Allen)
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Filing 1005
OVERALL RECEIVER'S ELEVENTH REPORT by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B)(Guon, Allen)
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Filing 1004
NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief, #1003 before Honorable Amy J. St. Eve on 4/27/2016 at 08:30 AM. (Guon, Allen)
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Filing 1003
MOTION by Receiver Patrick D. Cavanaugh Overall Receivers Motion For Authority to Employ Houlihan Capital, LLC as Advisor in Connection with the Sale of the Sunday Horse II, LLC Loan (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Guon, Allen)
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Filing 1002
Notice of WITHDRAWAL of Claim by Plaintiff ComNet Communications, LLC regarding other #369 by Patrick Cavanaugh (Guon, Allen)
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Filing 1001
MINUTE entry before the Honorable Amy J. St. Eve: Overall Receiver's Motion to reassign based on relatedness #999 is granted. Reassignment of 16 C 4516 will follow shortly. Case 16 C 4516 will be consolidated under 14 C 7581. All pleadings shall be filed in 14 C 7581. Mailed notice (kef, )
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Filing 1000
NOTICE of Motion by Richard A. Saldinger for presentment of motion to reassign case #999 before Honorable Amy J. St. Eve on 5/5/2016 at 09:00 AM. (Saldinger, Richard)
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Filing 999
MOTION by Receiver Patrick D. Cavanaugh to reassign case (Attachments: #1 Exhibit A)(Saldinger, Richard)
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Filing 998
ORDER Granting Overall Receiver's Tenth Report Signed by the Honorable Amy J. St. Eve on 4/20/2016:Mailed notice(kef, )
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Filing 997
MINUTE entry before the Honorable Amy J. St. Eve: Status hearing held on 4/20/16 and continued to 5/5/16 at 9:00 a.m. Counsel for the United States shall be present at the next status hearing. Overall Receiver's motion re: Point Cypress property #955 is withdrawn without prejudice. Motion to approve Overall Receiver's tenth report #979 and motion to extend time to file plan of distribution #989 are granted. Plan of Distribution shall be filed on 6/15/16. NeJame's unopposed motion to withdraw as counsel #988 is granted. Mark NeJame and Stephen Calvacca are given leave to withdraw as counsel for Nikesh Patel. Motion for entry of agreed order resolving Greenberg Traurig compensation applications #992 is entered and continued to 5/5/16 at 8:30 a.m. Any response/objection shall be filed by 4/28/16. The stay of discovery as to the Fisher defendants is lifted. Mailed notice (kef, )
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Filing 996
NOTICE by Patrick D. Cavanaugh re other #995 (Guon, Allen)
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Filing 995
Michael Nanosky Receiver's Report by Patrick D. Cavanaugh (Guon, Allen)
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Filing 994
MINUTE entry before the Honorable Amy J. St. Eve: Status hearing and all motions set for 4/20/16 are reset from 8:00 a.m. to 8:15 a.m. Mailed notice (kef, )
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Filing 993
NOTICE of Motion by Steven Bennett Towbin for presentment of motion for miscellaneous relief #992 before Honorable Amy J. St. Eve on 4/20/2016 at 08:00 AM. (Towbin, Steven)
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Filing 992
MOTION by Receiver Patrick D. Cavanaugh (Motion For Entry Of Agreed Order Resolving Greenberg Traurig Compensation Applications And Providing Related Relief) (Attachments: #1 Exhibit A, #2 Exhibit B)(Towbin, Steven)
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Filing 991
RESPONSE by Patrick D. Cavanaugh to MOTION by Attorney Mark E. NeJame and Stephen J. Calvacca to withdraw as attorney for Nikesh Ajay Patel. No party information provided #988 (Overall Receivers Response And Reservation Of Rights Regarding NeJames Unopposed Motion To Withdraw As Counsel) (Towbin, Steven)
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Filing 990
NOTICE of Motion by Allen Jay Guon for presentment of motion for extension of time to file #989 before Honorable Amy J. St. Eve on 4/20/2016 at 08:00 AM. (Guon, Allen)
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Filing 989
MOTION by Receiver Patrick D. Cavanaugh for extension of time to file PLAN OF DISTRIBUTION (Guon, Allen)
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Filing 988
MOTION by Attorney Mark E. NeJame and Stephen J. Calvacca to withdraw as attorney for Nikesh Ajay Patel. No party information provided (Calvacca, Stephen)
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Filing 987
ORDER: Motions to withdraw as attorney #985 #986 are granted. Timothy Herring and Ward Mazzucco are given leave to withdraw as counsel for ComNet Communications, LLC. Signed by the Honorable Amy J. St. Eve on 4/6/2016. Mailed notice (ph, )
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Filing 986
MOTION by Attorney Ward J. Mazzucco to withdraw as attorney for ComNet Communications, LLC. New address information: ComNet Communications, LLC 1 Park Ridge Road, Suite 9, Bethel, CT 06801 (Mazzucco, Ward)
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Filing 985
MOTION by Attorney Timothy M. Herring to withdraw as attorney for ComNet Communications, LLC. New address information: ComNet Communications, LLC 1 Park Ridge Road, Suite 9, Bethel, CT 06801 (Herring, Timothy)
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Filing 984
ORDER Granting First 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 3/29/2016:Mailed notice(kef, )
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Filing 983
MINUTE entry before the Honorable Amy J. St. Eve: Motion hearing held on 3/30/16. Overall Receiver's Point Cypress motion #955 is continued to 4/20/16 at 8:00 a.m. Overall Receiver's motion to approve tenth report #979 set for 4/20/16 is reset to 8:00 a.m. Status hearing set for 4/13/16 is stricken and reset to 4/20/16 at 8:00 a.m. First interim fee application #921 is granted as stated in open court. Counsel is directed to submit a revised order consistent with the Court's ruling. Defendant Jesse Newton shall answer or otherwise plead by 5/2/16. Discovery is stayed until 4/20/16 as to the Fisher defendants. Mailed notice (kef, )
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Filing 982
MINUTE entry before the Honorable Amy J. St. Eve: With regards to the Ward Harris Properties case, Rule 26(a)(1) disclosures shall be exchanged by 4/8/16. Fact discovery shall be completed by 8/31/16. Any potentially dispositive motion, with supporting memorandum, shall be filed by 9/30/16. Mailed notice (kef, )
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Filing 981
NOTICE of Voluntary Dismissal by Blackhawk Bank, Citizens Bank, Encore Bank, Harvard Savings Bank, Illinois Metropolitan Investment Fund, University of Wisconsin Credit Union Notice of Dismissal (without prejudice) (Torrado, Rene)
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Filing 980
NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #979 before Honorable Amy J. St. Eve on 4/20/2016 at 08:30 AM. (Guon, Allen)
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Filing 979
MOTION by Receiver Patrick D. Cavanaugh TO APPROVE OVERALL RECEIVERS TENTH REPORT (Attachments: #1 Exhibit A)(Guon, Allen)
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Filing 978
NOTICE by Patrick D. Cavanaugh re other #977 OVERALL RECEIVER'S TENTH REPORT (Guon, Allen)
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Filing 977
OVERALL RECEIVERS TENTH REPORT by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B)(Guon, Allen)
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Filing 976
PROOF of Claim as to In re First Farmers Financial Litigation 304 Entertainment, LLC. (Exhibits) (ph, )
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Filing 975
PROOF of Claim as to In re First Farmers Financial Litigation First Farmers Financial, LLC. (Exhibits) (ph, )
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Filing 974
MINUTE entry before the Honorable Maria Valdez: Magistrate Judge Status hearing held on 3/17/2016. Case is set to 5/16/2016 at 2:00 p.m. in Courtroom 1041 for settlement conference. Judge Valdez requires full compliance with the Court's Standing Order on Settlement Conference found on Judge Valdez's website available at www.ilnd.uscourts.gov, or the parties can contact courtroom deputy, Lisa Provine, at (312)408-5135 for a copy. Failure to comply with the provisions of the Court's Standing Order may result in the unilateral cancellation of the settlement conference by the Court. Absent leave from the Court, cancellation will result if the Plaintiff fails to submit to chambers copies of the settlement letters four days prior to the settlement conference. Because of the volume of settlement conferences conducted by Judge Valdez, once a settlement conference date has been agreed upon, no continuance will be granted without a motion showing extreme hardship. Mailed notice (lp, )
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Filing 973
ORDER: Motion for leave to appear pro hac vice by Eyal Berger on behalf of Matthew Cohen and Leslie Cohen #972 is granted. Signed by the Honorable Amy J. St. Eve on 3/17/2016. Mailed notice (ph, )
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Filing 972
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-11724030. (Berger, Eyal)
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Filing 971
ORDER Granting Overall Receiver's Motion to Approve Settlement with Defendants Davenport Ventures II, LLC, Captain's Cay Hotel, LLC, Ajay G. Patel and Niraj V. Patel and for Related Relief #952 Signed by the Honorable Amy J. St. Eve on 3/16/2016:Mailed notice (Attachments: #1 Exhibit 1)(kef, )
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Filing 970
STATUS Report and [Proposed] Joint Discovery Plan (Cavanaugh v. Ward Harris Properties, Inc. and Ward Harris Properties II, Inc.) by Patrick D. Cavanaugh (Saldinger, Richard)
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Filing 969
MINUTE entry before the Honorable Maria Valdez: The Court having received a referral to set a settlement conference date, the parties in case number 15cv10262 ONLY need to appear. Status hearing is set for 3/17/2016 at 10:00 a.m. in Courtroom 1041. Judge Valdez requires full compliance with the Court's Standing Order on Settlement Conference found on Judge Valdez's website available at www.ilnd.uscourts.gov, or the parties can contact courtroom deputy, Lisa Provine, at (312)408-5135 for a copy. Failure to comply with the provisions of the Court's Standing Order may result in the unilateral cancellation of the settlement conference by the Court. Absent leave from the Court, cancellation will result if the Plaintiff fails to submit to chambers copies of the settlement letters four days prior to the settlement conference. Because of the volume of settlement conferences conducted by Judge Valdez, once a settlement conference date has been agreed upon, no continuance will be granted without a motion showing extreme hardship. Mailed notice (lp, )
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Filing 968
NOTICE OF WITHDRAWAL OF CLAIM ASSERTED BY ATLANTIC BUILDING SPECIALTIES, LLC WITHDRAWAL of Claim by Receiver Patrick D. Cavanaugh regarding other #367 (Guon, Allen)
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Filing 967
NOTICE OF WITHDRAWAL OF CLAIM ASSERTED BY K WALTER INC. WITHDRAWAL of Claim by Receiver Patrick D. Cavanaugh regarding letter #484 (Guon, Allen)
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Filing 966
ORDER (I) authorizing the employment of Stockworth Realty Group as real estate broker for the sale of the Kilgore Property; (II) authorizing the sale of the Kilgore property free and clear of all interests; (III) waiving compliance with 28 U.S.C. 2001 and 2002 and (IV) granting related relief Signed by the Honorable Amy J. St. Eve on 3/10/2016:Mailed notice(kef, )
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Filing 965
ORDER Granting Overall Receiver's Ninth Report Signed by the Honorable Amy J. St. Eve on 3/10/2016:Mailed notice(kef, )
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Filing 964
MINUTE entry before the Honorable Amy J. St. Eve: Status hearing held on 3/10/16 and continued to 4/13/16 at 9:15 a.m. The Court refers the related consolidated case of 15 C 10262 to Magistrate Judge Valdez for a settlement conference. First interim fee application of Shaw Fishman Glantz & Towbin #921 is entered and taken under advisement. Motion to approve receiver's ninth report #930 and Receiver's motion for entry of an order re: Kilgore Property #948 are granted without objection. Receiver's motion to approve settlement with Davenport Ventures, II, LLC, Captain's Cay Hotel Davenport, LLC, Ajay Patel and Niraj Patel #952 is entered and taken under advisement in light of the revised settlement agreement provided in court. Receiver's motion for entry of an order re: Point Cypress property #955 is entered and continued to 3/29/16 at 1:15 p.m. Mailed notice (kef, )
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Filing 963
NOTICE by Patrick D. Cavanaugh re other #962 (Guon, Allen)
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Filing 962
Michael Nanosky Receiver's Report by Patrick D. Cavanaugh (Guon, Allen)
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Filing 960
MINUTE entry before the Honorable Amy J. St. Eve: Receiver's motion to appoint receiver #709 and motion for entry of order #795 are denied as moot in light of settlement with Davenport Ventures II, LLC. Mailed notice (kef, )
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Filing 961
MINUTE entry before the Honorable Maria Valdez: Magistrate Judge Status hearing held on 3/8/2016. Case is set to April 7, 2016 at 2:00 p.m. in Courtroom 1041 for settlement conference. Judge Valdez requires full compliance with the Court's Standing Order on Settlement Conference found on Judge Valdez's website available at www.ilnd.uscourts.gov, or the parties can contact courtroom deputy, Lisa Provine, at (312)408-5135 for a copy. Failure to comply with the provisions of the Court's Standing Order may result in the unilateral cancellation of the settlement conference by the Court. Absent leave from the Court, cancellation will result if the Plaintiff fails to submit to chambers copies of the settlement letters four days prior to the settlement conference. Because of the volume of settlement conferences conducted by Judge Valdez, once a settlement conference date has been agreed upon, no continuance will be granted without a motion showing extreme hardship. Mailed notice (lp, )
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Filing 959
ORDER Signed by the Honorable Amy J. St. Eve on 3/8/2016: The Court denies NeJame Law, P.A.'s motion to intervene and grants the Overall Receiver's motion to appoint him as the receiver over 7411 Investment, LLC #767 . [For further details, see Order.] Mailed notice(kef, )
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Filing 958
ORDER Signed by the Honorable Amy J. St. Eve on 3/8/2016: Defendants Ward Harris Properties, Inc. and Ward Harris Properties II, Inc.'s motion to transfer venue #912 is denied. [For further details, see Order.] Mailed notice(kef, )
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Filing 957
MINUTE entry before the Honorable Amy J. St. Eve: Nonparty Kenner & Greenfield's motion to quash and/or modify receiver's subpoena duces tecum or in the alternative motion for protective order #913 is denied as moot given the parties' agreed upon resolution. Mailed notice (kef, )
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Filing 956
NOTICE of Motion by Gordon Elliot Gouveia for presentment of motion for miscellaneous relief, #955 before Honorable Amy J. St. Eve on 3/10/2016 at 09:30 AM. (Gouveia, Gordon)
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Filing 955
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 Redmon Lien Claim, Broker's Commission, Real Estate Taxes and Customary Closing Costs; and (V) Related Relief (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Gouveia, Gordon)
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Filing 954
MINUTE entry before the Honorable Maria Valdez: The Court having received a referral to set a settlement conference date, the parties in case number 15cv8537 ONLY need to appear for the status hearing before Judge Valdez on 3/8/2016 at 10:00 a.m. Mailed notice (lp, )
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Filing 953
NOTICE of Motion by Gordon Elliot Gouveia for presentment of motion for miscellaneous relief, #952 before Honorable Amy J. St. Eve on 3/10/2016 at 09:30 AM. (Gouveia, Gordon)
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Filing 952
MOTION by Receiver Patrick D. Cavanaughto Approve Settlement with Defendants Davenport Ventures II, LLC, Captain's Cay Hotel Davenport, LLC, Ajay G. Patel and Niraj V. Patel and for Related Relief (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Gouveia, Gordon)
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Filing 951
REPLY by Ward Harris Properties II, Inc., Ward Harris Properties, Inc. to MOTION by Defendants Ward Harris Properties II, Inc., Ward Harris Properties, Inc. to change venue in Cavanugh v. Ward Harris Properties, Inc. et al. #912 (Attachments: #1 Exhibit A)(Scott, Patrick)
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Filing 950
REPLY by Ward Harris Properties II, Inc., Ward Harris Properties, Inc. to MOTION by Defendants Ward Harris Properties II, Inc., Ward Harris Properties, Inc. to change venue in Cavanugh v. Ward Harris Properties, Inc. et al. #912 (Scott, Patrick)
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Filing 949
NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief, #948 before Honorable Amy J. St. Eve on 3/10/2016 at 09:30 AM. (Guon, Allen)
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Filing 948
MOTION by Receiver Patrick D. CavanaughOverall Receiver's Motion for Entry of an Order (I) Authorizing the Employment of Stockworth Realty Group, LLC as Real Estate Broker for the Sale of the Kilgore Property; (II) Authorizing the Sale of the Kilgore Property Free and Clear of All Interests; (III) Waiving Compliance with 28 U.S.C. Sections 2001 and 2002 and (IV) Granting Related Relief (Attachments: #1 Exhibit A through C)(Guon, Allen)
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Filing 947
MINUTE entry before the Honorable Maria Valdez: This case has been referred to Judge Valdez to conduct a settlement conference. The parties are ordered to appear for status on 3/8/16 at 10:00 a.m. in Courtroom 1041 to set a settlement conference date. The Parties are further directed to consult with their respective clients before the status date to determine the dates of unavailability for a settlement conference that may be set within the next eight to twelve weeks. Because of the volume of settlement conferences conducted by Judge Valdez, once a settlement conference date has been agreed upon, no continuance will be granted without a motion showing extreme hardship. Mailed notice (lp, )
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Filing 946
EXECUTIVE COMMITTEE ORDER: Case referred to the Honorable Maria Valdez. Signed by Executive Committee on Tuesday, March 01, 2016. (ph, )
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Filing 945
MINUTE entry before the Honorable Amy J. St. Eve: Agreed motion to stay discovery during settlement proceedings #938 is granted. No appearance is required on the 3/7/16 notice motion date. Mailed notice (kef, )
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Filing 939
NOTICE of Motion by Todd A Gale for presentment of motion to stay #938 before Honorable Amy J. St. Eve on 3/7/2016 at 08:30 AM. (Gale, Todd)
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Filing 938
MOTION by Plaintiffs Orlando International Hotels, LLC, Robert J. Guidry Investments, L.L.C. to stay discovery during settlement proceedings (Attachments: #1 Text of Proposed Order)(Gale, Todd)
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Filing 944
ORDER Granting Overall Receiver's Motion to Approve Settlement with 9120 Kilgore Road, LLC and Granting Related Relief Signed by the Honorable Amy J. St. Eve on 2/29/2016:Mailed notice (Attachments: #1 Exhibit A)(kef, )
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Filing 943
ORDER (I) Authorizing the Sale of the Orlando UCF Hospitality Property Free and Clear of All Interests; (II) Authorizing the Payment of Sale Related Costs; and (III) Granting Related Relief Signed by the Honorable Amy J. St. Eve on 2/29/2016:Mailed notice (Attachments: #1 Exhibit 1)(kef, )
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Filing 942
ORDER Granting Overall Receiver's Motion to Approve Settlement with the Patel Parties Regarding the Distribution of Interplead Funds Signed by the Honorable Amy J. St. Eve on 2/29/2016:Mailed notice (Attachments: #1 Exhibit A)(kef, )
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Filing 941
MINUTE entry before the Honorable Amy J. St. Eve: Status hearing held on 2/29/16 and continued to 3/10/16 at 9:30 a.m. Sale hearing held on 2/29/16. The Court authorizes the sale of the Orlando UCF Hospitality property free and clear of all interests and authorizes the payment of sale related costs. The Court refers the related consolidated case of 15 C 8537 to Magistrate Judge Kim for a settlement conference. Ward Defendants' motion to transfer venue #912 is entered. Reply shall be filed by 3/3/16. Non-Party Kenner & Greenfield's motion to quash and/or modify receivers subpoena duces tecum or in the alternative motion for protective order #913 is entered and continued to 3/10/16 at 9:30 a.m. Receiver's motion to approve settlement with 9120 Kilgore Road, LLC and pay outstanding real estate taxes with respect to the Kilgore Property #919 is granted. Receiver's motion to approve settlement with Patel parties regarding the distribution of the interplead funds #923 is granted. Motion hearing on First interim fee application of Shaw Fishman Glantz & Towbin as counsel to the overall receiver for allowance of compensation and reimbursement of expenses #921 is reset from 3/9/16 to 3/10/16 at 9:30 a.m. Motion hearing on motion to approve receiver's ninth report #930 set for 3/10/16 is reset from 8:30 a.m. to 9:30 a.m. Davenport status is reset from 3/11/16 to 3/10/16 at 9:30 a.m. Mailed notice (kef, )
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Filing 940
Pursuant to Local Rule 72.1, this case is hereby referred to the calendar of Honorable Young B. Kim for the purpose of holding proceedings related to: settlement conference for related consolidated case of 15 C 8537. (kef, )Mailed notice.
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Filing 937
DECLARATION of Paul Sexton (Guon, Allen)
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Filing 936
DECLARATION of Paul Sexton (Guon, Allen)
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Filing 935
DECLARATION of Patrick D. Cavanaugh (Guon, Allen)
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Filing 934
RESPONSE by Plaintiff Patrick Cavanaugh to motion to change venue #912 (Overall Receivers Response To Defendants Motion To Transfer Venue) (Saldinger, Richard)
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Filing 933
EXHIBIT by Receiver Patrick D. Cavanaugh Corrected regarding MOTION by Receiver Patrick D. CavanaughMotion to Approve Overall Receiver's Ninth Report #930 (Guon, Allen)
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Filing 932
NOTICE of Correction regarding MOTION by Receiver Patrick D. Cavanaugh Motion to Approve Overall Receiver's Ninth Report #930 (mmy, )
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Filing 931
NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #930 before Honorable Amy J. St. Eve on 3/10/2016 at 08:30 AM. (Guon, Allen)
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Filing 930
MOTION by Receiver Patrick D. CavanaughMotion to Approve Overall Receiver's Ninth Report (Attachments: #1 Exhibit A)(Guon, Allen) Incorrect PDF attached for Attachment #1 Exhibit A. Docket text modified by Clerk's Office on 2/25/2016 (mmy, )
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Filing 929
NOTICE by Patrick D. Cavanaugh re other #928 (Guon, Allen)
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Filing 928
Overall Receiver's Ninth Report by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit B-1)(Guon, Allen)
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Filing 927
RESPONSE by Creditor NeJame Law, P.A. to supplement #918 to Overall Receivers Supplement for Entry of Order to Appoint Him as Receiver for 7411 Investments LLC (Calvacca, Stephen)
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Filing 926
CERTIFICATE of Service by Allen Jay Guon on behalf of Patrick D. Cavanaugh regarding other, #925 (Guon, Allen)
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Filing 925
Overall Receiver's Report of Auction with Respect to Sale of the Orlando UCF Hospitality Property by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit A1, #3 Exhibit A2, #4 Exhibit A3, #5 Exhibit A4, #6 Exhibit A5, #7 Exhibit A6, #8 Exhibit A7)(Guon, Allen)
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Filing 924
NOTICE of Motion by Richard A. Saldinger for presentment of motion for miscellaneous relief #923 before Honorable Amy J. St. Eve on 2/29/2016 at 03:00 PM. (Saldinger, Richard)
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Filing 923
MOTION by Receiver Patrick D. Cavanaugh to Approve Settlement with the Patel Parties Regarding the Distribution of the Interplead Funds (Attachments: #1 Exhibit A, #2 Exhibit B - Proposed Order)(Saldinger, Richard)
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Filing 922
NOTICE of Motion by Allen Jay Guon for presentment of motion for attorney fees, #921 before Honorable Amy J. St. Eve on 3/9/2016 at 08:30 AM. (Guon, Allen)
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Filing 921
MOTION by Shaw Fishmman Glantz & Towbin LLC . First Interim Fee Application of Shaw Fishmman 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) (Docket text modified by Clerk's office on 2/24/16)
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Filing 920
NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief, #919 before Honorable Amy J. St. Eve on 2/29/2016 at 03:00 PM. (Guon, Allen)
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Filing 919
MOTION by Receiver Patrick D. CavanaughOverall Receiver's Motion to Approve Settlement with 9120 Kilgore Road, LLC and Pay Outstanding Real Estate Taxes with Respect to the Kilgore Property (Attachments: #1 Exhibit A, #2 Exhibit B)(Guon, Allen)
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Filing 918
SUPPLEMENT to motion to appoint receiver #767 (Supplement To Overall Receivers Motion For Entry Of An Order Appointing Him As Receiver For 7411 Investments LLC) (Towbin, Steven)
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Filing 917
MINUTE entry before the Honorable Amy J. St. Eve: Presentment of Defendants Ward Harris Properties II, Inc., Ward Harris Properties, Inc's motion to change venue in Cavanugh v. Ward Harris Properties, Inc. et al. #912 on 2/29/16 is reset from 8:30 a.m. to 3:00 p.m. Mailed notice (kef, )
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Filing 916
ORDER: Motion for leave to apear pro hac vice by Alvin Entin on behalf of Kenner & Greenfield #910 is granted. Signed by the Honorable Amy J. St. Eve on 2/16/2016. Mailed notice (ph, )
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Filing 915
NOTICE of Motion by Patrick Shelby Scott for presentment of motion to change venue #912 before Honorable Amy J. St. Eve on 2/29/2016 at 08:30 AM. (Scott, Patrick)
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Filing 914
ATTORNEY Appearance for Defendants Ward Harris Properties II, Inc., Ward Harris Properties, Inc. by Patrick Shelby Scott (Scott, Patrick)
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Filing 913
MOTION by Intervenor Alvin E Entin to quash Subpoena Duces Tecum or in the Alternative Motion for Protective Order (Attachments: #1 Exhibit A)(Entin, Alvin)
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Filing 912
MOTION by Defendants Ward Harris Properties II, Inc., Ward Harris Properties, Inc. to change venue in Cavanugh v. Ward Harris Properties, Inc. et al. (Attachments: #1 Exhibit A and B)(Scott, Patrick)
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Filing 911
RESPONSE by Defendants Ward Harris Properties II, Inc., Ward Harris Properties, Inc. Answer to Complaint, Affirmative Defenses, and Jury Demand (Scott, Patrick)
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Filing 910
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-11610612. (Entin, Alvin)
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Filing 909
ORDER Granting Overall Receiver's Motion to Approve Agreement with U.S. Small Business Administration Signed by the Honorable Amy J. St. Eve on 2/10/2016:Mailed notice (Attachments: Exhibit A)(kef, )
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Filing 908
ORDER Granting Overall Receiver's Motion for Authority to Retain Paul Sexton and HREC Investment Advisors as a Consulting Expert Signed by the Honorable Amy J. St. Eve on 2/10/2016:Mailed notice(kef, )
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Filing 907
ORDER Granting Overall Receiver's Motion to Approve Compromise with ComNet Communications, LLC Signed by the Honorable Amy J. St. Eve on 2/10/2016:Mailed notice(kef, )
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Filing 906
ORDER Granting Overall Receiver's Motion for Authority to Employ Shutts & Bowen LLP as Special Counsel Signed by the Honorable Amy J. St. Eve on 2/10/2016:Mailed notice(kef, )
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Filing 905
ORDER Granting Overall Receiver's Eighth Report Signed by the Honorable Amy J. St. Eve on 2/10/2016:Mailed notice(kef, )
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Filing 904
MINUTE entry before the Honorable Amy J. St. Eve: Status hearing held on 2/10/16 and continued to 2/29/16 at 3:00 p.m. Fisher Defendants' Motion for Reconsideration #636 is denied without prejudice for failure of Fisher in his 1 page affidavit to meet his burden of establishing a bona fide need to utilize the funds subject to the Court's order. US v. Kielar, 791 F3d 733, 739 (7th Cir. 2015). Greenberg Traurig's motion for reconsideration of order denying amended application for approval of payment for attorneys' fees and costs #816 is denied for the reasons stated in open court. Motion to approve Overall Receiver's 8th report #841 , Receiver's motion to approve agreement with U.S. Small Business Administration #862 , Receiver's motion for authority to retain special counsel to act as local litigation counsel for Florida litigation #872 , Receiver's motion to approve compromise resolving lien claim and secured proof of claim of Comnet Communications, LLC relating to the Saddle Brook Hotel #874 and Receiver's motion for authority to retain Paul Sexton and D&C Hospitality Investments LLC as consulting expert #884 are granted. Overall Receiver is directed to file by 2/19/16 a supplement as to why the Motion to appoint Overall Receivers Motion for Entry of an Order Appointing Him as Receiver for 7411 Investments LLC #767 is necessary in light of the 7411 Investments LLC real property being part of the Nanosky Receivership Estate (R. 122 at paragraph 5.) As to the Standley Plastics matter, Rule 26(a)(1) disclosures shall be exchanged by 2/19/16. Written discovery shall be issued by 2/26/16. Fact discovery shall be completed by 7/27/16. Any potentially dispositive motion, with supporting memorandum, shall be filed by 9/1/16. As to the Fisher matter, Rule 26(a)(1) disclosures shall be exchanged by 2/26/16. Written discovery shall be issued by 3/3/16. Fact discovery shall be completed by 8/31/16. Any potentially dispositive motion, with supporting memorandum, shall be filed by 9/30/16. Parties are directed to meet and confer pursuant to Rule 26(f) and exhaust all settlement possibilities. As to the Fisher matter, Rule 26(a)(1) disclosures shall be exchanged by 2/26/16. Written discovery shall be issued by 3/3/16. Fact discovery shall be completed by 8/31/16. Any potentially dispositive motion, with supporting memorandum, shall be filed by 9/30/16. Parties are directed to meet and confer pursuant to Rule 26(f) and exhaust all settlement possibilities. As to the Cohen matter, Rule 26(a)(1) disclosures shall be exchanged by 2/19/16. Written discovery shall be issued by 2/26/16. Fact discovery shall be completed by 7/15/16. Any potentially dispositive motion, with supporting memorandum, shall be filed by 9/1/16. Parties are directed to meet and confer pursuant to Rule 26(f) and exhaust all settlement possibilities.Mailed notice (kef, )
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Filing 903
ORDER: Motion for leave to appear pro hac vice by Patrick Scott on behalf of Ward Harris Properties, Inc. and Ward Harris Properties II, Inc. #891 is granted. Signed by the Honorable Amy J. St. Eve on 2/10/2016. Mailed notice (ph, )
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Filing 902
NOTICE by Ajay G. Patel re answer to complaint #901 (Groben, E. Philip)
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Filing 901
ANSWER to Complaint by Ajay G. Patel(Groben, E. Philip)
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Filing 900
NOTICE by Davenport Ventures II, LLC re answer to complaint #899 (Groben, E. Philip)
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Filing 899
ANSWER to Complaint by Davenport Ventures II, LLC(Groben, E. Philip)
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Filing 898
NOTICE by Niraj V. Patel re answer to complaint #897 (Groben, E. Philip)
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Filing 897
ANSWER to Complaint by Niraj V. Patel(Groben, E. Philip)
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Filing 896
NOTICE by Captain's Cay Hotel Davenport, LLC re answer to complaint #895 (Groben, E. Philip)
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Filing 895
ANSWER to Complaint by Captain's Cay Hotel Davenport, LLC(Groben, E. Philip)
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Filing 894
NOTICE by Michael Nanosky re other #893 (Guon, Allen)
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Filing 893
Nanosky Receiver's Report by Michael Nanosky (Guon, Allen)
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Filing 892
REPLY by Receiver Patrick D. Cavanaugh to motion to appoint receiver, #709 , motion for miscellaneous relief, #795 (Attachments: #1 Exhibit Exhibit 1, #2 Exhibit Group Exhibit 2, #3 Exhibit Exhibit 3, #4 Exhibit Exhibit 4, #5 Exhibit Exhibit 5, #6 Exhibit Exhibit 6, #7 Exhibit Exhibit 7, #8 Exhibit Group Exhibit 8, #9 Exhibit Exhibit 9, #10 Exhibit Exhibit 10)(Gouveia, Gordon)
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Filing 891
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-11591670. (Scott, Patrick)
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Filing 890
WAIVER OF SERVICE returned executed by Patrick D. Cavanaugh. Jesse I Newton waiver sent on 1/28/2016, answer due 3/28/2016. (Saldinger, Richard)
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Filing 889
ORDER GRANTING AGREED MOTION TO EXTEND BRIEFING DEADLINES SET FORTH IN COURTORDER ESTABLISHING PROTOCOL FOR RESOLUTION OF CLAIMS TO INTERPLEAD FUNDS DEPOSITED BY FOLEY & LARDNER LLP Signed by the Honorable Amy J. St. Eve on 2/8/2016:Mailed notice(kef, )
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Filing 888
ANSWER to counterclaim by Orlando International Hotels, LLC, Robert J. Guidry Investments, L.L.C.(Gale, Todd)
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Filing 887
REQUEST for Clerk of Court to refund filing fee in the amount of $50.00, receipt no. 075211580708, (Miller, Nicholas)
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Filing 886
MINUTE entry before the Honorable Amy J. St. Eve: Defendants Wild Harris Properties, Inc. and Ward Harris Properties II, Inc.'s agreed motion for extension of time #878 is granted. Said defendants shall answer or otherwise plead by 2/15/16. No appearance is required on the 2/16/16 notice date. Mailed notice (kef, )
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Filing 885
NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #884 before Honorable Amy J. St. Eve on 2/10/2016 at 09:30 AM. (Guon, Allen)
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Filing 884
MOTION by Receiver Patrick D. CavanaughOverall Receiver's Motion for Authority to Retain Paul Sexton and D&C Hospitality Investments LLC d/b/a HREC Investment Advisors as Consulting Expert (Guon, Allen)
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Filing 883
ORDER Signed by the Honorable Amy J. St. Eve on 2/5/2016: The Court grants the Overall Receiver's Motion for Approve Cooperation Agreement with Nikesh and Trisha Patel #834 in part and denies it in part. The Court takes no position on the viability of either Nikesh Patel or Trisha Patel as a cooperator. [For further details, see Order.] Mailed notice(kef, )
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Filing 882
Orlando Utilities Commission WITHDRAWAL of Claim by Receiver Patrick D. Cavanaugh regarding other #535 (Guon, Allen)
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Filing 881
TRANSCRIPT OF PROCEEDINGS held on 1/29/16 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 880
MINUTE entry before the Honorable Amy J. St. Eve: Receiver's agreed motion for extension of time of Briefing Deadlines Set Forth In Court Order Establishing Protocol for Resolution of Claims to Interplead Funds Deposited By Foley & Lardner LLP #865 is granted. Counsel shall email the proposed order for entry. Mailed notice (kef, )
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Filing 879
NOTICE of Motion by Nicholas Michael Miller for presentment of motion for extension of time to file answer #878 before Honorable Amy J. St. Eve on 2/16/2016 at 08:30 AM. (Miller, Nicholas)
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Filing 878
MOTION by Defendants Ward Harris Properties II, Inc., Ward Harris Properties, Inc. for extension of time to file answer (Attachments: #1 Proposed Order)(Miller, Nicholas)
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Filing 877
ATTORNEY Appearance for Defendants Ward Harris Properties II, Inc., Ward Harris Properties, Inc. by Nicholas Michael Miller (Miller, Nicholas)
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Filing 876
Corrected- NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief, #874 before Honorable Amy J. St. Eve on 2/10/2016 at 09:30 AM. (Guon, Allen)
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Filing 875
NOTICE of Motion by Allen Jay Guon for presentment of (Guon, Allen)
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Filing 874
MOTION by Receiver Patrick D. Cavanaugh OVERALL RECEIVERS MOTION TO APPROVE COMPROMISE RESOLVING LIEN CLAIM AND SECURED PROOF OF CLAIM OF COMNET COMMUNICATIONS, LLC RELATING TO THE SADDLE BROOK HOTEL (Attachments: #1 Exhibit A, #2 Exhibit B)(Guon, Allen)
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Filing 873
NOTICE of Motion by Steven Bennett Towbin for presentment of motion for miscellaneous relief #872 before Honorable Amy J. St. Eve on 2/10/2016 at 09:30 AM. (Towbin, Steven)
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Filing 872
MOTION by Receiver Patrick D. Cavanaugh (Overall Receivers Motion For Authority To Retain Special Counsel To Act As Local Litigation Counsel For Florida Litigation) (Towbin, Steven)
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Filing 871
ATTORNEY Appearance for Creditor NeJame Law, P.A. by Stephen J Calvacca (Calvacca, Stephen)
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Filing 870
ATTORNEY Appearance for Creditor NeJame Law, P.A. by Stanley Clarence Ball (Ball, Stanley)
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Filing 869
ATTORNEY Appearance for Creditor NeJame Law, P.A. by William Kevin Kane (Kane, William)
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Filing 868
STATUS Report and [Proposed] Joint Discovery Plan (Cavanaugh v. Standley Plastics, Inc., et al. ) by Patrick D. Cavanaugh (Saldinger, Richard)
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Filing 867
STATUS Report and [Proposed] Joint Discovery Plan (Cavanaugh v. Fisher ) by Patrick D. Cavanaugh (Saldinger, Richard)
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Filing 866
NOTICE of Motion by Richard A. Saldinger for presentment of extension of time, #865 before Honorable Amy J. St. Eve on 2/10/2016 at 09:30 AM. (Saldinger, Richard)
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Filing 865
MOTION by Receiver Patrick D. Cavanaugh for extension of time of Briefing Deadlines Set Forth In Court Order Establishing Protocol for Resolution of Claims to Interplead Funds Deposited By Foley & Lardner LLP (Agreed) (Attachments: #1 Exhibit A - Proposed Order)(Saldinger, Richard)
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Filing 864
NOTICE of Motion by Gordon Elliot Gouveia for presentment of before Honorable Amy J. St. Eve on 2/10/2016 at 09:30 AM. (Gouveia, Gordon)
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Filing 863
CERTIFICATE of No Objection Regarding Overall Receiver's Motion for Entry of an Order Approving Bidding Procedures and Bid Protections, the Sale of the Orlando UCF Hospitality Property Free and Clear of all Interests, the Form and Manner of Notice with Respect Thereto and Related Relief (Attachments: #1 Certificate of Service)(Guon, Allen)
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Filing 862
Overall Receiver's Motion to Approve Agreement with U.S. Small Business Administration by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B)(Gouveia, Gordon)
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Filing 861
ATTORNEY Appearance for Defendant Ajay G. Patel by E. Philip Groben (Groben, E. Philip)
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Filing 860
ATTORNEY Appearance for Defendant Ajay G. Patel by Matthew Thomas Gensburg (Gensburg, Matthew)
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Filing 859
NOTICE by NeJame Law, P.A. Notice of Filing Rule 45 Motion to Quash Subpoena (Calvacca, Stephen)
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Filing 857
STATUS Report and [Proposed] Joint Discovery Plan (Cavanaugh v. Cohen, et al. ) by Patrick D. Cavanaugh (Saldinger, Richard)
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Filing 858
MINUTE entry before the Honorable Amy J. St. Eve: General status hearing held on 1/29/16 and continued to 2/10/16 at 9:30 a.m. Status as to the Davenport issues set for 3/11/16 at 8:00 a.m. Nejame Law's motion to intervene #813 is denied without prejudice for failure to comply with the Local Rules. The Court will accept Nejame Law's opposition to motion to extend receivership to 7411 Investments, LLC #813 as a response to receiver's motion for entry of an order appointing him as receiver for 7411 Investments LLC #767 . Receiver's motion to reassign 16C572 based on relatedness #829 is granted without objection. Reassignment order to follow shortly. Receiver's motion to approve cooperation agreement with Nikesh and Trisha Patel #834 is entered and taken under advisement. Agreed motion of defendants for extension of time to answer or otherwise plead to 2/9/16 #843 is granted. This extension also applies to Davenport Ventures and Ajay G. Patel. Greenberg Traurig's motion for reconsideration #816 and motion to approve Overall Receiver's 8th report #841 will be heard on 2/10/16 at 9:30 a.m. Replies to receiver's motion to appoint him as receiver for Davenport Ventures II, LLC property and approving management agreement with Janus Hotel Management Services, LLC #709 and receiver's motion requiring Davenport Ventures II, LLC to deposit hotel revenues #795 shall be filed by 2/9/16. Receiver's proposed plan of distribution shall be filed by 4/15/16. The Overall Receiver should provide the investors with a copy of the plan of distribution in advance of the filing and the parties should attempt to resolve any disagreements over the proposed distribution plan in advance of filing it. Mailed notice (kef, )
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Filing 856
REPLY by Creditor NeJame Law, P.A. to motion to intervene #813 (Calvacca, Stephen)
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Filing 855
SUMMONS Returned Executed by Patrick D. Cavanaugh as to Ward Harris Properties II, Inc. on 1/14/2016, answer due 2/4/2016. (Saldinger, Richard)
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Filing 854
SUMMONS Returned Executed by Patrick D. Cavanaugh as to Ward Harris Properties, Inc. on 1/19/2016, answer due 2/9/2016. (Saldinger, Richard)
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Filing 853
NOTICE by Davenport Ventures II, LLC re response in opposition to motion, #852 (Groben, E. Philip)
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Filing 852
RESPONSE by Davenport Ventures II, LLCin Opposition to MOTION by Receiver Patrick D. Cavanaugh- Overall Receivers Motion For Entry Of Order Requiring Davenport Ventures II, LLC To Deposit Hotel Revenues In Receivership Account And For Related Relief #795 (Groben, E. Philip)
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Filing 851
NOTICE by Patrick D. Cavanaugh re other #850 (Guon, Allen)
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Filing 850
Proposed Agenda for Matters Scheduled for January 29, 2016 and Status Report on Other Pending Matters by Patrick D. Cavanaugh (Guon, Allen)
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Filing 849
Complaint for Foreclosure and Other Relief, previously filed Case No. 15-cv-10959 by Patrick Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit Group Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit Group Exhibit I, #10 Exhibit J)(Gouveia, Gordon)
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Filing 848
CLAIM by USDA regarding (Kelly, Michael)
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Filing 847
Amended NOTICE of Motion by Paul Thaddeus Fox for presentment of motion for reconsideration,,, motion for relief,,,,,,,,,,,,,,,,,,,,,,, #816 before Honorable Amy J. St. Eve on 2/10/2016 at 08:30 AM. (Fox, Paul)
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Filing 846
NOTICE OF EMAIL NOTIFICATION FAILURE, for document #842 , #843 , #841 , #844 sent to Attorney Joseph Zapata jrzapata@nmmlaw.com returned as: Unknown Address Error. The Clerk mailed to attorney Joseph Zapata 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. (mr, )
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Filing 845
MINUTE entry before the Honorable Amy J. St. Eve: Status hearing and all motions noticed for hearing on 1/29/16 are reset from 8:30 a.m. to 8:00 a.m. Mailed notice (kef, )
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Filing 844
NOTICE of Motion by E. Philip Groben for presentment of motion for extension of time to file answer #843 before Honorable Amy J. St. Eve on 1/29/2016 at 08:30 AM. (Groben, E. Philip)
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Filing 843
MOTION by Defendants Captain's Cay Hotel Davenport, LLC, Niraj V. Patel for extension of time to file answer to February 9, 2016 (Attachments: #1 Text of Proposed Order)(Groben, E. Philip)
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Filing 842
NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #841 before Honorable Amy J. St. Eve on 2/11/2016 at 08:30 AM. (Guon, Allen)
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Filing 841
MOTION by Receiver Patrick D. CavanaughMotion to Approve Overall Receiver's Eighth Report (Attachments: #1 Exhibit A)(Guon, Allen)
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Filing 840
RESPONSE by Timothy Glenn Fisher, Translucent Entertainment, LLCin Support of MOTION by Defendants Timothy Glenn Fisher, Translucent Entertainment, LLC for order Modifying the Preliminary Injunction and Status Conference Brief OR for Reconsideration #636 (DiMonte, Anthony)
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Filing 839
NOTICE by Patrick D. Cavanaugh re other #838 (Guon, Allen)
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Filing 838
Overall Receiver's Eighth Report by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, B and B-1)(Guon, Allen)
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Filing 837
REPLY by Patrick D. Cavanaugh to MOTION by Creditor NeJame Law, P.A. to intervene and Opposition to Motion to Extend Receivership to 7411 Investments, LLC #813 , MOTION by Receiver Patrick D. Cavanaugh to appoint receiver Overall Receivers Motion for Entry of an Order Appointing Him as Receiver for 7411 Investments LLC #767 (Towbin, Steven)
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Filing 836
SUMMONS Returned Executed by Patrick Cavanaugh as to Ajay G. Patel on 1/8/2016, answer due 1/29/2016. (Gouveia, Gordon)
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Filing 835
NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #834 before Honorable Amy J. St. Eve on 1/29/2016 at 08:30 AM. (Guon, Allen)
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Filing 834
MOTION by Receiver Patrick D. Cavanaugh- Overall Receivers Motion to Approve Cooperation Agreement with Nikesh and Trisha Patel (Attachments: #1 Exhibit A, #2 Exhibit B)(Guon, Allen)
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Filing 833
SUMMONS Returned Executed by Patrick Cavanaugh as to Niraj V. Patel on 1/5/2016, answer due 1/26/2016. (Gouveia, Gordon)
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Filing 832
SUMMONS Returned Executed by Patrick Cavanaugh as to Captain's Cay Hotel Davenport, LLC on 1/5/2016, answer due 1/26/2016. (Gouveia, Gordon)
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Filing 831
ATTORNEY Appearance for Receiver Patrick D. Cavanaugh by Peter John Roberts (Roberts, Peter)
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Filing 830
NOTICE of Motion by Richard A. Saldinger for presentment of motion to reassign case #829 before Honorable Amy J. St. Eve on 1/29/2016 at 08:30 AM. (Saldinger, Richard)
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Filing 829
MOTION by Receiver Patrick D. Cavanaugh to reassign case based on relatedness (Attachments: #1 Exhibit A)(Saldinger, Richard)
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Filing 828
ORDER: Motion hearing held on 1/19/16. Motion to withdraw as counsel #797 is granted.Christopher Niewoehner, Michael Dockterman, Anthony Hopp and Francis Sohn are given leave to withdraw as counsel for defendant Nikesh Patel. Motion for leave to withdraw and substitute counsel for defendant Trisha Patel #814 is granted. Sergio Acosta, V. Brette Bensinger and James Vlahakis are given leave to withdraw as counsel for defendant Trisha Patel. Mark Horowitz and Bennett Ford III are given leave to appear as counsel of record for Trisha Patel and Heather Winslow is allowed to appear as local counsel for Trisha Patel. Signed by the Honorable Amy J. St. Eve on 1/19/2016. Mailed notice (ph, )
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Filing 827
MEMORANDUM Opinion and Order Signed by the Honorable Amy J. St. Eve on 1/19/2016:Mailed notice(kef, )
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Filing 826
MINUTE entry before the Honorable Amy J. St. Eve: The Court grants Plaintiff's motion for leave to file an amended complaint #525 is granted. Counsel shall separately file its third amended complaint upon receipt of this order. [For further details, see separate Memorandum Opinion and Order.] Mailed notice (kef, )
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Filing 825
ANSWER to Complaint , COUNTERCLAIM filed by Michael Nanosky, Patrick Cavanaugh against Orlando International Hotels, LLC, Robert J. Guidry Investments, L.L.C. . by Michael Nanosky, Patrick Cavanaugh (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6)(Banich, Terence)
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Filing 824
NOTICE of Motion by Paul Thaddeus Fox for presentment of motion for reconsideration, motion for relief,,,,,,,,,,,,,,,,,,,,,,,,, #816 before Honorable Amy J. St. Eve on 1/29/2016 at 08:30 AM. (Fox, Paul)
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Filing 823
MINUTE entry before the Honorable Amy J. St. Eve: The court's 1/14/16 minute entry is modified to remove the following line: Parties shall submit an amended Order Approving Bidding Procedures and Protections, originally entered on 1/8/16, by 1/20/16.Mailed notice (kef, )
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Filing 822
Amended WITHDRAWAL of Claim by Claimant CVC Hospitality, Inc. regarding other #395 (Guon, Allen)
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Filing 819
ANSWER to counterclaim filed by Standley Plastics, Inc. and Steven Standley by Patrick D. Cavanaugh(Saldinger, Richard)
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Filing 818
ATTORNEY Appearance for Creditor NeJame Law, P.A. by Stephen J Calvacca (Calvacca, Stephen)
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Filing 821
ORDER Granting Overall Receiver's Seventh Report Signed by the Honorable Amy J. St. Eve on 1/14/2016:Mailed notice(kef, )
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Filing 820
MINUTE entry before the Honorable Amy J. St. Eve: Status hearing held on 1/14/16 and continued to 1/29/16 at 8:30 a.m. Motion to approve Overall Receiver's 7th Report #755 is granted. Fisher defendants' reply to their motion for reconsideration #636 shall be filed by 1/25/16. Said motion is continued to 1/29/16 at 8:30 a.m. Davenport Ventures II, LLC's motion to dismiss for lack of subject matter jurisdiction #758 is denied for the reasons stated in open court. Davenport Ventures II LLC must answer the complaint by 2/1/16. Receiver's continued motion for expedited discovery #770 is granted in part and denied in part as stated in open court. Receiver's motion to reassign 16C241 #790 is granted. Reassignment order to follow shortly. Receiver's motion for entry of order requiring Davenport Ventures II, LLC to deposit hotel revenues in receivership account #795 is entered. Response by 1/28/16. Reply by 2/4/16. Government's motion to extend the claims bar date for claims by the SBA until 3/31/16 #809 is granted. Reply to the Receiver's motion to appoint receiver for Davenport Ventures II #709 shall be filed on 2/1/16. Parties shall submit an amended Order Approving Bidding Procedures and Protections, originally entered on 1/8/16, by 1/20/16. A joint proposed discovery plan as to the Fisher matter shall be filed by 2/4/16. At the parties' request, the dates in paragraph 2 of the Order entered on 10/6/15 #546 related to the briefing schedule regarding a resolution of the claims to the interpleader funds are extended by 14 days as stated in open court.Mailed notice (kef, )
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Filing 817
NOTICE of Motion by Paul Thaddeus Fox for presentment of motion for reconsideration, motion for relief,,,,,,,,,,,,,,,,,,,,,,,,, #816 before Honorable Amy J. St. Eve on 1/19/2016 at 08:30 AM. (Fox, Paul)
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Filing 816
MOTION by Plaintiff Pennant Management, Inc. for reconsideration regarding order on motion for attorney fees, order on motion for miscellaneous relief, order on motion to reassign case,, order on motion for attorney representation, status hearing, set motion and R&R deadlines/hearings, set/reset hearings,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, #732 - GREENBERG TRAURIG, LLPS RULE 54(b) MOTION FOR RECONSIDERATION OF ORDER DENYING AMENDED APPLICATION FOR APPROVAL OF PAYMENT FOR ATTORNEYS FEES AND COSTS (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit 1-25)(Fox, Paul)
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Filing 815
NOTICE of Motion by Virginia Brette Bensinger for presentment of motion to substitute attorney #814 before Honorable Amy J. St. Eve on 1/19/2016 at 08:30 AM. (Bensinger, Virginia)
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Filing 814
MOTION by Defendant Trisha N. Patel to substitute attorney Motion to Substitute and for Leave to Withdraw (Bensinger, Virginia)
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Filing 813
MOTION by Creditor NeJame Law, P.A. to intervene and Opposition to Motion to Extend Receivership to 7411 Investments, LLC (Calvacca, Stephen)
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Filing 812
ATTORNEY Appearance for Defendant Trisha N. Patel by Bennett R. Ford as co-counsel (Ford, Bennett)
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Filing 811
ATTORNEY Appearance for Defendant Trisha N. Patel by Mark L. Horwitz (Horwitz, Mark)
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Filing 810
NOTICE of Motion by Michael Joseph Kelly for presentment of extension of time #809 before Honorable Amy J. St. Eve on 1/14/2016 at 01:30 PM. (Kelly, Michael)
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Filing 809
MOTION by Intervenor Plaintiff United States, The for extension of time (Kelly, Michael)
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Filing 808
CERTIFICATE of Service by Allen Jay Guon on behalf of Patrick D. Cavanaugh regarding other #800 , order, set/reset hearings,, #789 (Guon, Allen)
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Filing 807
CERTIFICATE of Service by Allen Jay Guon on behalf of Patrick D. Cavanaugh regarding amended document #776 , notice of motion #766 (Guon, Allen)
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Filing 806
REPLY by Receiver Patrick D. Cavanaugh to motion for miscellaneous relief #770 (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Gouveia, Gordon)
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Filing 805
WITHDRAWAL of Claim by Intervenor Truline Contracting & Remodeling Inc. regarding notice of filing #374 (Guon, Allen)
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Filing 804
NOTICE by Michael Nanosky re other #803 Receiver's Report (Guon, Allen) Modified by clerk's office on 1/13/2016 (lk, ).
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Filing 803
Receiver's Report by Michael Nanosky (Guon, Allen) Modified by clerk's office on 1/13/2016 (lk, ).
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Filing 802
MINUTE entry before the Honorable Amy J. St. Eve: Pursuant to the Receiver's notice of voluntary dismissal, defendants Unknown Owners and Non-Record Claimants are dismissed. Unknown Owners And Non-Record Claimants terminated.Mailed notice (kef, )
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Filing 801
CERTIFICATE of Service by Receiver Patrick D. Cavanaugh regarding other #800 (Guon, Allen)
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Filing 800
Notice of Proposed Auction Sale of the Orlando UCF Hospitality Property Located at 12125 High Tech Avenue, Orlando, Florida by Patrick D. Cavanaugh (Guon, Allen)
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Filing 799
RESPONSE by Davenport Ventures II, LLCin Opposition to MOTION by Receiver Patrick D. CavanaughOverall Receiver's Motion for Authority to Conduct Limited Discovery on Expedited Basis #770 (Groben, E. Philip)
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Filing 798
NOTICE of Motion by Christopher Niewoehner for presentment of motion to withdraw as attorney #797 before Honorable Amy J. St. Eve on 1/19/2016 at 08:30 AM. (Niewoehner, Christopher)
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Filing 797
MOTION by Attorney Christopher S. Niewoehner to withdraw as attorney for Nikesh Ajay Patel. No party information provided (Niewoehner, Christopher)
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Filing 796
NOTICE of Motion by Gordon Elliot Gouveia for presentment of motion for miscellaneous relief, #795 before Honorable Amy J. St. Eve on 1/14/2016 at 01:30 PM. (Gouveia, Gordon)
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Filing 795
MOTION by Receiver Patrick D. Cavanaugh- Overall Receivers Motion For Entry Of Order Requiring Davenport Ventures II, LLC To Deposit Hotel Revenues In Receivership Account And For Related Relief (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Gouveia, Gordon)
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Filing 794
ATTORNEY Appearance for Defendant Trisha N. Patel by Heather L. Winslow (Local Counsel) (Winslow, Heather)
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Filing 793
NOTICE of Voluntary Dismissal by Patrick D. Cavanaugh (Gouveia, Gordon)
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Filing 792
TRANSCRIPT OF PROCEEDINGS held on 10/14/14 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 791
NOTICE of Motion by Richard A. Saldinger for presentment of motion to reassign case #790 before Honorable Amy J. St. Eve on 1/14/2016 at 01:30 PM. (Saldinger, Richard)
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Filing 790
MOTION by Receiver Patrick D. Cavanaugh to reassign case based on relatedness (Attachments: #1 Exhibit A)(Saldinger, Richard)
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Filing 789
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 Orlando UCF Signed by the Honorable Amy J. St. Eve on 1/8/2016: Sale hearing set for 2/29/16 at 3:00 p.m. Mailed notice (Attachments: #1 Exhibit 1, #2 Exhibit 2)(kef, )
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Filing 788
WITHDRAWAL of Claim by Creditor PMD Designs, LLC regarding notice of filing #338 (Guon, Allen)
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Filing 787
NOTICE by Patrick Cavanaugh re other #786 (Notice of Filing) (Towbin, Steven)
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Filing 786
CONSENT to Receiver For 7411 Investment LLC by Patrick Cavanaugh (Towbin, Steven)
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Filing 785
Novo, LLC WITHDRAWAL of Claim by Receiver Patrick D. Cavanaugh regarding other #465 (Guon, Allen)
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Filing 784
WITHDRAWAL of Claim by Creditor Fellenzer Engineering, LLP regarding other, #311 (Guon, Allen)
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Filing 783
WITHDRAWAL of Claim by Creditor Manno, Electric, Mechanical and General Contractors, Inc. regarding other #524 , other #383 , other #417 (Guon, Allen)
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Filing 782
WITHDRAWAL of Claim by Creditor O'Malley International, LLC regarding other #325 (Guon, Allen)
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Filing 781
Professional Wallcovering WITHDRAWAL of Claim by Receiver Patrick D. Cavanaugh regarding other #390 (Guon, Allen)
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Filing 780
AJM Contractors, Inc. WITHDRAWAL of Claim by Receiver Patrick D. Cavanaugh regarding other #454 (Guon, Allen)
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Filing 779
MINUTE entry before the Honorable Amy J. St. Eve: The court's 1/5/16 minute entry is corrected to reflect that Receivers motion for entry of an order appointing him as receiver for 7411 Investments LLC #767 is entered generally. Receivers motion for authority to conduct limited discovery on expedited basis #770 is entered and continued to 1/14/16 at 1:30 p.m. Mailed notice (kef, )
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Filing 778
MINUTE entry before the Honorable Amy J. St. Eve: Motion hearing held on 1/5/16. Receiver's motion for entry of an order approving (I) bidding procedures and bid protections; (II) the sale of the Orlando UCF Hospitality property free and clear of all interests; (III) the form and manner of notice with respect thereto; and (IV) related relief #765 is granted. Receiver's motion for entry of an order appointing him as receiver for 7411 Investments LLC #767 is entered and continued until 1/14/16 at 1:30 pm. Response by 1/15/16. Reply by 1/25/16. Receiver's motion for authority to conduct limited discovery on expedited basis #770 is entered. Response by 1/12/16. Reply by 1/15/16. Davenport Ventures must produce proof of insurance to the Overall Receiver and the government by 1/8/16. Mailed notice (kef, )
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Filing 777
EVIDENCE Of The Overall Receivers Compliance With The Requirements Of 28 U.S.C. 754 With Respect To Property Located In Certain Judicial Districts Other Than The Northern District Of Illinois by Patrick D. Cavanaugh (Attachments: #1 Exhibit A)(Saldinger, Richard)
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Filing 776
AMENDED motion for miscellaneous relief, #765 Amended Exhibit E to Motion (Guon, Allen)
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Filing 775
CERTIFICATE of Service (Gouveia, Gordon)
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Filing 774
Notice of Deadline for Governmental Units of the States of California, Florida, Illinois and New Jersey to File Pre-Receivership Proofs of Claim Against the Receivership Estates by Patrick D. Cavanaugh (Gouveia, Gordon)
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Filing 773
ORDER SETTING BAR DATE FOR FILING PROOFS OF CLAIM FOR GOVERNMENTAL UNITS OF THE STATES OF CALIFORNIA, FLORIDA, ILLINOIS AND NEW JERSEY AND APPROVING THE FORM AND MANNER OF NOTICE Signed by the Honorable Amy J. St. Eve on 1/4/2016:Mailed notice(kef, )
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Filing 772
TRANSCRIPT OF PROCEEDINGS held on 12/14/15 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 771
NOTICE of Motion by Gordon Elliot Gouveia for presentment of motion for miscellaneous relief #770 before Honorable Amy J. St. Eve on 1/5/2016 at 08:30 AM. (Gouveia, Gordon)
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Filing 770
MOTION by Receiver Patrick D. CavanaughOverall Receiver's Motion for Authority to Conduct Limited Discovery on Expedited Basis (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Gouveia, Gordon)
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Filing 769
AMENDED NOTICE of Motion by Steven Bennett Towbin for presentment of motion to appoint receiver #767 before Honorable Amy J. St. Eve on 1/5/2016 at 08:30 AM. (Towbin, Steven)
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Filing 768
NOTICE of Motion by Steven Bennett Towbin for presentment of motion to appoint receiver #767 before Honorable Amy J. St. Eve on 1/5/2016 at 08:30 AM. (Towbin, Steven)
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Filing 767
MOTION by Receiver Patrick D. Cavanaugh to appoint receiver Overall Receivers Motion for Entry of an Order Appointing Him as Receiver for 7411 Investments LLC (Attachments: #1 Exhibit A)(Towbin, Steven)
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Filing 766
NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief, #765 before Honorable Amy J. St. Eve on 1/5/2016 at 08:30 AM. (Guon, Allen)
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Filing 765
MOTION by Receiver Patrick D. Cavanaugh for Entry of an Order Approving (I) Bidding Procedures and Bid Protections; (II) the Sale of the Orlando UCF Hospitality Property Free and Clear of All Interests; (III) the Form and Manner of Notice with Respect Thereto; and (IV) Related Relief (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Guon, Allen)
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Filing 764
ORDER Appointing the Overall Receiver as the Receiver Las Olas Hotel Group, LLC Signed by the Honorable Amy J. St. Eve on 12/22/2015:Mailed notice(kef, )
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Filing 763
MINUTE entry before the Honorable Amy J. St. Eve: Status hearing held on 12/22/2015 as to the Davenport matter. Receiver's motion for order appointing him as the Receiver for Las Olas Hotel Group, LLC #739 is granted. Reply to motion to appoint receiver for Davenport Ventures II #709 shall be filed by 1/21/16. Davenport Ventures II's motion to dismiss #758 is entered. Response by 1/21/16. Reply by 2/4/16. Mailed notice (kef, )
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Filing 762
Amended NOTICE of Motion by Gordon Elliot Gouveia for presentment of motion for miscellaneous relief #755 before Honorable Amy J. St. Eve on 1/14/2016 at 01:30 PM. (Gouveia, Gordon)
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Filing 761
Notice of Cancellation of Parking Lot Ground Lease and Release of Claims by Patrick D. Cavanaugh [docket no. 547] (Attachments: #1 Exhibit 1)(Gouveia, Gordon)
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Filing 760
counsel MOTION by Defendant U.S. Small Business Administration for leave to appear as counsel (O'Loughlin, Kate)
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Filing 759
NOTICE of Motion by E. Philip Groben for presentment of motion to dismiss/lack of jurisdiction #758 before Honorable Amy J. St. Eve on 12/22/2015 at 10:00 AM. (Groben, E. Philip)
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Filing 758
MOTION by Respondent Davenport Ventures II, LLC to dismiss for lack of jurisdiction (Attachments: #1 Proposed Order)(Groben, E. Philip)
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Filing 757
OBJECTIONS by Davenport Ventures II, LLC to MOTION by Receiver Patrick D. Cavanaugh to appoint receiver for Davenport Ventures II, LLC Property and Approving Management Agreement with Janus Hotel Management Services, LLC #709 (Attachments: #1 Exhibit A)(Groben, E. Philip)
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Filing 756
NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #755 before Honorable Amy J. St. Eve on 1/7/2016 at 08:30 AM. (Guon, Allen)
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Filing 755
MOTION by Receiver Patrick D. CavanaughMotion to Approve Overall Receiver's Seventh Report (Attachments: #1 Exhibit A)(Guon, Allen)
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Filing 754
NOTICE by Patrick D. Cavanaugh re other #753 (Guon, Allen)
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Filing 753
Overall Receiver's Seventh Report by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, B and B-1)(Guon, Allen)
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Filing 752
EVIDENCE of the Overall Receivers Compliance with the Requirements of 28 U.S.C. 754 With Respect to Property Located in Certain Judicial Districts Other Than the Northern District of Illinois by Patrick D. Cavanaugh (Attachments: #1 Exhibit A)(Saldinger, Richard)
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Filing 751
ATTORNEY Appearance for Defendant Nikesh Ajay Patel by Heather L. Winslow (Local Counsel) (Winslow, Heather)
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Filing 750
T&T Fine Woodwork, Inc. WITHDRAWAL of Claim by Receiver Patrick D. Cavanaugh regarding other #389 (Guon, Allen)
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Filing 749
WITHDRAWAL of Claim by Plaintiff ComNet Communications, LLC regarding other, #371 Orlando UCF Property (Guon, Allen)
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Filing 748
WITHDRAWAL of Claim by Plaintiff ComNet Communications, LLC regarding other #370 Orlando SSL Property (Guon, Allen)
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Filing 747
WITHDRAWAL of Claim by Plaintiff ComNet Communications, LLC regarding other #368 Peoria Property (Guon, Allen)
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Filing 746
MINUTE entry before the Honorable Amy J. St. Eve:Status hearing on the continued Fisher defendants' motion for reconsideration held on 12/17/2015 and continued to 1/14/2016 at 01:30 PM. Mr. DiMonte failed to appear via telephone. Mailed notice (kef, )
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Filing 745
WITHDRAWAL of Claim of Nate Hoagland by Receiver Patrick D. Cavanaugh regarding notice of filing #523 (Guon, Allen) (Docket Text Modified by Clerk's Office on 12/16/2015) (sxw, ).
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Filing 744
WITHDRAWAL of Claim by Creditor One Source Equipment Rentals, LLC regarding other #331 (Guon, Allen)
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Filing 743
WITHDRAWAL of Claim by Claimant AR&C, Inc. regarding other #393 (Guon, Allen)
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Filing 742
WITHDRAWAL of Claim by Claimant CVC Hospitality, Inc. regarding other #395 (Guon, Allen)
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Filing 741
WITHDRAWAL of Claim by Claimant Bobby G Stokes regarding other #606 , letter #522 (Guon, Allen)
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Filing 740
NOTICE of Motion by Richard A. Saldinger for presentment of motion for order #739 before Honorable Amy J. St. Eve on 12/22/2015 at 10:00 AM. (Saldinger, Richard)
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Filing 739
MOTION by Receiver Patrick D. Cavanaugh for order appointing him as the Receiver for Las Olas Hotel Group, LLC (Attachments: #1 Exhibit A)(Saldinger, Richard)
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Filing 738
MINUTE entry before the Honorable Amy J. St. Eve: Receiver shall answer or otherwise plead to Orlando Int'l Hotel's complaint by 1/15/16. Mailed notice (kef, )
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Filing 737
ATTORNEY Appearance for Defendant Nikesh Ajay Patel by Bennett R. Ford (Ford, Bennett)
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Filing 736
ATTORNEY Appearance for Defendant Nikesh Ajay Patel by Mark L. Horwitz (Horwitz, Mark)
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Filing 735
MINUTE entry before the Honorable Amy J. St. Eve: Joint discovery plan in the Cohen matter shall be filed by 2/1/16. Mailed notice (kef, )
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Filing 732
MINUTE entry before the Honorable Amy J. St. Eve: General status hearing held on 12/14/15 and continued to 1/29/16 at 8:30 a.m. Motion to approve Overall Receiver's sixth report #690 is granted. Receiver's motion for entry of an order appointing him as receiver for Davenport Ventures II, LLC and approving management agreement with Janus Hotel Management Services #709 is entered. Response by 12/21/15. Status as to the Davenport issue set for 12/22/15 at 10:00 a.m. Receiver's motion to reassign related civil proceeding (15C10959) #712 is granted. Reassignment order to follow shortly. Receiver's motion to approve new statement of work agreement with Transperfect, Inc. #724 is granted. Receiver shall answer or otherwise plead to Standley Plastics' counterclaim by 1/15/16. Joint discovery plan in the Standley Plastics matter shall be filed by 2/4/16. For the reasons stated in open court, the Court grants the Application Of Overall Receiver And Nanosky Receiver For Authority To Employ Greenberg Traurig, LLP As Special Counsel #222 . The parties are directed to meet and confer regarding the amount of fees. The parties are directed to report their progress on this issue at the 12/17/15 status. Hearing held on the motion for attorney fees. For the reasons stated in open court, the motion for attorney fees #527 is denied. Mailed notice (kef, )
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Filing 734
ORDER Granting Overall Receiver's Motion to Approve New Statement of Work Agreement with Transperfect, Inc. and Authorize Payment of Related Fees and Expenses Signed by the Honorable Amy J. St. Eve on 12/14/2015:Mailed notice(kef, )
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Filing 733
ORDER Granting Overall Receiver's Sixth Report Signed by the Honorable Amy J. St. Eve on 12/14/2015:Mailed notice(kef, )
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Filing 731
ATTORNEY Appearance for Respondent Davenport Ventures II, LLC by Matthew Thomas Gensburg (Gensburg, Matthew)
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Filing 730
ATTORNEY Appearance for Respondent Davenport Ventures II, LLC by E. Philip Groben (Groben, E. Philip)
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Filing 729
Summary of Services to Overall Receiver For the Period of May 1, 2015 through November 30, 2015 by Pennant Management, Inc. (Fox, Paul)
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Filing 728
PETITION motion for attorney fees #527 - Supplemental Application for Approval of Payment for Attorneys' Fees and Costs (Attachments: #1 Exhibit A - Supplemental Declaration of Paul Fox)(Fox, Paul)
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Filing 727
NOTICE by Michael Nanosky re other #726 (Guon, Allen) (Docket Text Modified by Clerk's Office on 12/10/2015) (sxw, ).
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Filing 726
Receiver's Report by Michael Nanosky (Guon, Allen) (Docket Text modified by Clerk's Office) (sr, ).
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Filing 725
NOTICE of Motion by Gordon Elliot Gouveia for presentment of motion for miscellaneous relief #724 before Honorable Amy J. St. Eve on 12/14/2015 at 01:30 PM. (Gouveia, Gordon)
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Filing 724
MOTION by Receiver Patrick D. Cavanaugh to Approve New Statement of Work Agreement with Transperfect, Inc. and Authorize Payment of Related Fees and Expenses (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Gouveia, Gordon)
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Filing 723
ANSWER to Complaint AMENDED ANSWER AND AFFIRMATIVE DEFENSE TO CAVANAUGH COMPLAINT by Steven Standley, Standley Plastics, Inc.(Schriver, John)
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Filing 722
NOTICE of Voluntary Dismissal by All Plaintiffs (Tasch, William)
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Filing 721
NOTICE of personal receipt of a copy of the Surety Bond filed on 4/27/15 to Bernard Thomas of Shaw, Fishman, Glantz & Towbin for the receiver. (tlm)
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Filing 720
NOTICE by Patrick D. Cavanaugh re statement #719 (Guon, Allen)
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Filing 719
Overall Receiver's Statement with Respect to the Pending Motion to Employ Greenberg Taurig, LLP as Special Counsel STATEMENT by Patrick D. Cavanaugh (Attachments: #1 Exhibit A)(Guon, Allen)
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Filing 718
CORPORATE DISCLOSURE STATEMENT by Standley Plastics, Inc. (Schriver, John)
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Filing 717
COUNTERCLAIM filed by Steven Standley, Standley Plastics, Inc. against Patrick Cavanaugh, Patrick D. Cavanaugh .(Schriver, John)
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Filing 716
ANSWER to Complaint with Jury Demand and Affirmative Defenses by Leslie Cohen, Matthew A. Cohen(Fullerton, Thomas)
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Filing 715
ANSWER to Complaint and AFFIRMATIVE DEFENSE by Steven Standley, Standley Plastics, Inc.(Schriver, John)
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Filing 714
ATTORNEY Appearance for Defendants Steven Standley, Standley Plastics, Inc. by John T. Schriver (Schriver, John)
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Filing 713
NOTICE of Motion by Gordon Elliot Gouveia for presentment of motion to reassign case #712 before Honorable Amy J. St. Eve on 12/14/2015 at 01:30 PM. (Gouveia, Gordon)
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Filing 712
MOTION by Receiver Patrick D. Cavanaugh to reassign case (Attachments: #1 Exhibit 1, #2 Exhibit 1 continued, #3 Exhibit 1 continued, #4 Exhibit 1 continued)(Gouveia, Gordon)
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Filing 711
MINUTE entry before the Honorable Amy J. St. Eve: The Clerk's Office is authorized to provide a copy of the surety bond posted on 4/27/15 #123 to counsel for the Overall Receiver. Mailed notice (kef, )
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Filing 710
NOTICE of Motion by Gordon Elliot Gouveia for presentment of motion to appoint receiver, #709 before Honorable Amy J. St. Eve on 12/14/2015 at 01:30 PM. (Gouveia, Gordon)
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Filing 709
MOTION by Receiver Patrick D. Cavanaugh to appoint receiver for Davenport Ventures II, LLC Property and Approving Management Agreement with Janus Hotel Management Services, LLC (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Gouveia, Gordon)
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Filing 708
MINUTE entry before the Honorable Amy J. St. Eve: Motion hearing held on 12/7/2015. Overall Receiver's Motion for the Entry of a Scheduling Order with Respect to the Subpoena Issued to Pennant Management, Inc. #701 is denied without prejudice. Receiver shall file its position on its motion at R. 222 by noon on 12/8/15. Greenberg Traurig shall file its fee petition from 5/1/15 through present regarding its services as Special Counsel (relevant to the motion at R. 222) by noon on 12/11/15. Mailed notice (kef, )
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Filing 707
SUMMONS Returned Executed by Patrick D. Cavanaugh as to Steven Standley on 11/22/2015, answer due 12/14/2015; Standley Plastics, Inc. on 11/18/2015, answer due 12/9/2015. (Saldinger, Richard)
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Filing 706
Answer and Affirmative Defenses to Complaint of Patrick Cavanaugh, not individually, but as the Receiver of the Overall Receivership Estate by Timothy Glenn Fisher (DiMonte, Anthony)
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Filing 705
OBJECTIONS by Pennant Management, Inc. to MOTION by Receiver Patrick D. CavanaughMotion of Overall Receiver for the Entry of a Scheduling Order with Respect to the Subpoena Issued to Pennant Management, Inc. #701 (Attachments: #1 Exhibit)(Fox, Paul)
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Filing 704
MINUTE entry before the Honorable Amy J. St. Eve:Motion hearing held on 12/3/2015 and continued to 12/17/15 at 10:00 a.m. on Fisher defendants' motion for reconsideration #636 . Mailed notice (kef, )
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Filing 703
ORDER Entered by the Honorable Amy J. St. Eve on 12/2/2015: Counsel's motion to withdraw #699 is granted. William Tasch is given leave to withdraw as counsel for Majestic Construction LLC. Notice motion date of 12/9/15 is stricken. Mailed notice (tlm)
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Filing 702
NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #701 before Honorable Amy J. St. Eve on 12/7/2015 at 08:30 AM. (Guon, Allen)
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Filing 701
MOTION by Receiver Patrick D. CavanaughMotion of Overall Receiver for the Entry of a Scheduling Order with Respect to the Subpoena Issued to Pennant Management, Inc. (Attachments: #1 Exhibit A-D)(Guon, Allen)
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Filing 700
NOTICE of Motion by William Martin Tasch for presentment of motion to withdraw as attorney, #699 before Honorable Amy J. St. Eve on 12/9/2015 at 08:30 AM. (Tasch, William)
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Filing 699
MOTION by Attorney William M Tasch to withdraw as attorney for Majestic Construction and Associates, Inc.. New address information: Kimberly Soto, 121 Trafalger Pl., Longwood, Fl, 32779 (Attachments: #1 Notification of Party Contact Information)(Tasch, William)
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Filing 698
SUMMONS Returned Executed by Patrick D. Cavanaugh as to Leslie Cohen on 11/18/2015, answer due 12/9/2015. (Saldinger, Richard)
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Filing 697
SUMMONS Returned Executed by Patrick D. Cavanaugh as to Matthew A. Cohen on 11/18/2015, answer due 12/9/2015. (Saldinger, Richard)
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Filing 696
ORDER Establishing Master Docket for Receivership Case and Case Management Procedures, and Providing Related Relief Signed by the Honorable Amy J. St. Eve on 11/30/2015:Mailed notice (Attachments: #1 Exhibit)(kef, )
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Filing 695
ORDER Granting Overall Receiver's Motion for Entry of an Order Approving Claim Objection Procedures Signed by the Honorable Amy J. St. Eve on 11/30/2015:Mailed notice (Attachments: #1 Exhibit)(kef, )
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Filing 694
MINUTE entry before the Honorable Amy J. St. Eve: Agreed motion of defendants for extension of time to answer or otherwise plead #685 is granted. Receivers shall answer or otherwise plead by 12/14/15. No appearance is required on the 11/30/15 notice date. Mailed notice (kef, )
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Filing 693
MINUTE entry before the Honorable Amy J. St. Eve: Motions to withdraw as attorney #677 #680 are granted. Richard Wolf and Eric Rein are given leave to withdraw as counsel for MSES, LLC. Attorney Eric S. Rein and Richard Zachary Wolf terminated. No appearance is required on the 11/30/15 notice date. Mailed notice (kef, )
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Filing 691
NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #690 before Honorable Amy J. St. Eve on 12/14/2015 at 01:30 PM. (Guon, Allen)
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Filing 690
MOTION by Receiver Patrick D. Cavanaugh TO APPROVE OVERALL RECEIVERS SIXTH REPORT (Attachments: #1 Exhibit A)(Guon, Allen)
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Filing 689
NOTICE by Patrick D. Cavanaugh re other #688 (Guon, Allen)
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Filing 688
OVERALL RECEIVERS SIXTH REPORT by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B)(Guon, Allen)
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Filing 687
ORDER Entered by the Honorable Amy J. St. Eve on 11/24/2015: Hearing on Greenberg's Amended Application for Fees #527 is scheduled for 12/14/15 at 2:00 p.m. Mailed notice (tlm)
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Filing 686
NOTICE of Motion by Terence G. Banich for presentment of motion for extension of time to file answer #685 before Honorable Amy J. St. Eve on 11/30/2015 at 01:00 PM. (Banich, Terence)
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Filing 685
MOTION by Receiver Patrick D. Cavanaugh for extension of time to file answer to complaint filed by Orlando International Hotels, LLC, et al., and for related relief -- AGREED (Banich, Terence)
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Filing 684
CERTIFICATE of Service by Receiver Patrick D. Cavanaugh (Guon, Allen)
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Filing 683
CERTIFICATE of Service by Receiver Patrick D. Cavanaugh (Guon, Allen)
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Filing 682
CERTIFICATE of Service by Receiver Patrick D. Cavanaugh (Guon, Allen)
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Filing 681
NOTICE of Motion by Eric S. Rein for presentment of motion to withdraw as attorney #680 before Honorable Amy J. St. Eve on 11/30/2015 at 01:00 PM. (Rein, Eric)
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Filing 680
MOTION by Attorney Eric S. Rein to withdraw as attorney for MSES, LLC. (Attachments: #1 Notification of Party Contact Information)(Rein, Eric)
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Filing 679
SUR-REPLY by Intervenor Plaintiff Harvard Savings Bank to motion to amend/correct, motion for relief #525 Sur-Reply in Opposition to Motion for Leave to File Third Amended Complaint (Attachments: #1 Exhibit A)(Halper, Edward)
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Filing 678
NOTICE of Motion by Richard Zachary Wolf for presentment of motion to withdraw as attorney #677 before Honorable Amy J. St. Eve on 11/30/2015 at 01:00 PM. (Wolf, Richard)
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Filing 677
MOTION by Attorney Richard Z. Wolf to withdraw as attorney for MSES, LLC. (Attachments: #1 Notification of Party Contact Information)(Wolf, Richard)
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Filing 675
ORDER Entered by the Honorable Amy J. St. Eve on 11/20/2015: The Court having granted the Overall Receiver's motion for an order establishing master docket for the receivership case, the Clerk is directed to modify the title of 14 C 7581 to read as In re: First Farmers Financial Litigation. Mailed notice (tlm)
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Filing 692
ORDER Approving Compromise Between Receivers and Grant Thornton Signed by the Honorable Amy J. St. Eve on 11/19/2015:Mailed notice (Attachments: #1 Exhibit)(kef, )
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Filing 676
ORDER Granting Overall Receiver's Motion to Approve Settlement with HTG Crystal Cove Resort Signed by the Honorable Amy J. St. Eve on 11/19/2015:Mailed notice(kef, )
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Filing 674
MINUTE entry before the Honorable Amy J. St. Eve: Status hearing held on 11/19/15 and continued to 12/14/15 at 1:30 p.m. Overall Receiver's motion to approve settlement with HTG Crystal Cove Resort #637 is granted. Overall Receiver's motion for entry of an order approving claim objection procedures #647 is granted. Overall Receiver's motion to approve compromise between Receivers and Grant Thornton LLP #649 is granted. Overall Receiver's motion for an order establishing master docket for the receivership case and case management procedures, and for related relief #651 is granted as to the master docket and entered and continued as to the remainder of the motion. Response by 11/20/15. Overall Receiver's motion to modify order dated 10/22/15 [dkt 585] regarding joint discovery plans #653 is granted. Overall Receiver's motion to reassign 15C10262 based on relatedness #657 and Overall Receiver's motion to reassign 15C10264 based on relatedness #659 are granted. Motion of Overall Receiver for the entry of an order (I) setting a bar date for filing proofs of claim by the States of California, Florida, Illinois and New Jersey; (II) approving the form of proposed notice #663 is entered. Any response shall e filed by 12/2/15. Receiver must serve the individual states with the motion and inform them of the response deadline. Patel's motion to join Overall Receiver's opposition to Pennant's motion for leave to file a third AC #670 is granted. Sur-reply on the motion for leave to file third amended complaint #525 , no more than four pages, shall be filed by 11/20/15. Status hearing as to the Fisher defendants set for 11/23/15 is stricken and reset to 12/3/15 at 1:00 p.m. Overall Receiver is directed to send proposed orders to the proposed order box after consultation with other counsel. Mailed notice (kef, )
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Filing 673
RESPONSE by Patrick D. Cavanaugh to MOTION by Defendants Timothy Glenn Fisher, Translucent Entertainment, LLC for order Modifying the Preliminary Injunction and Status Conference Brief OR for Reconsideration #636 (Attachments: #1 Exhibit A)(Saldinger, Richard)
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Filing 672
Amended Notice of Withdrawal of Claim Asserted by World Framing Design, Inc. by Patrick D. Cavanaugh (Guon, Allen)
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Filing 671
NOTICE of Motion by Virginia Brette Bensinger for presentment of motion to join #670 before Honorable Amy J. St. Eve on 11/19/2015 at 02:00 PM. (Bensinger, Virginia)
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Filing 670
MOTION by Defendants Nikesh Ajay Patel, Trisha N. Patel to join (Bensinger, Virginia)
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Filing 669
REPLY by Plaintiff Patrick Cavanaugh to petition #527 , objections #575 (Reply In Support Of Objection Of The Overall Receiver To The Amended Application For Approval Of Payment For Attorneys Fees And Costs Filed By Greenberg Traurig, LLP) (Towbin, Steven)
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Filing 668
SUR-REPLY by Receiver Patrick D. Cavanaugh to reply, #614 , response in opposition to motion, #566 Surreply to Omnibus Reply of Pennant Management, Inc. in Support of Motion for Leave to File Third Amended Complaint (Banich, Terence)
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Filing 666
NOTICE by Pennant Management, Inc. of Receivers Report (Attachments: #1 Receivers Report)(Ferak, Paul)
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Filing 667
NOTICE OF WITHDRAWAL OF CLAIM asserted by Continental Builders USA, Inc. (tlm)
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Filing 665
ORDER Enterned by the Honorable Amy J. St. Eve on 11/16/2015: Illinois Metropolitan Investment Fund's motion to seal confidential document #640 is granted. The Clerk's Office is directed to seal Exhibit A to doc. #625 Mailed notice (tlm)
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Filing 664
NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief, #663 before Honorable Amy J. St. Eve on 11/19/2015 at 02:00 PM. (Guon, Allen)
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Filing 663
MOTION by Receiver Patrick D. CavanaughMotion of Overall Receiver for the Entry of an Order (I) Setting a Bar Date for Filing Proofs of Claim by the States of California, Florida, Illinois, and New Jersey; (II) Approving the Form of Proposed Notice (Attachments: #1 Exhibit A, B, B-1 and B-2)(Guon, Allen)
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Filing 662
MINUTE entry before the Honorable Amy J. St. Eve: Motion of Overall Receiver for leave to file a reply in support of his objections to the Greenberg Traurig LLP compensation application that exceeds 15 pages #655 is granted. Mailed notice (kef, )
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Filing 661
MINUTE entry before the Honorable Amy J. St. Eve: Status hearing set for 11/23/2015 is reset from 9:15 a.m. to 2:15 p.m. Mailed notice (kef, )
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Filing 660
NOTICE of Motion by Richard A. Saldinger for presentment of motion to reassign case #659 before Honorable Amy J. St. Eve on 11/19/2015 at 02:00 PM. (Saldinger, Richard)
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Filing 659
MOTION by Receiver Patrick D. Cavanaugh to reassign case (Case No. 15-cv-10264) (Attachments: #1 Exhibit A)(Saldinger, Richard)
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Filing 658
NOTICE of Motion by Richard A. Saldinger for presentment of motion to reassign case #657 before Honorable Amy J. St. Eve on 11/19/2015 at 02:00 PM. (Saldinger, Richard)
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Filing 657
MOTION by Receiver Patrick D. Cavanaugh to reassign case (Case No. 15-cv-10262) (Attachments: #1 Exhibit A)(Saldinger, Richard)
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Filing 656
NOTICE of Motion by Steven Bennett Towbin for presentment of motion for leave to file,, motion for leave to file excess pages, #655 before Honorable Amy J. St. Eve on 11/19/2015 at 02:00 PM. (Towbin, Steven)
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Filing 655
MOTION by Plaintiff Patrick Cavanaugh for leave to file (Motion of Overall Receiver For Leave To File A Reply In Support Of His Objections To The Greenburg Traurig LLP Compensation Application That Exceeds Fifteen Pages), MOTION by Plaintiff Patrick Cavanaugh for leave to file excess pages (Towbin, Steven)
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Filing 654
NOTICE of Motion by Steven Bennett Towbin for presentment of motion for miscellaneous relief #653 before Honorable Amy J. St. Eve on 11/19/2015 at 02:00 PM. (Towbin, Steven)
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Filing 653
MOTION by Plaintiff Patrick Cavanaugh (Overall Receivers Motion To Modify Order Dated October 22, 2015 [Dkt. No. 585] Regarding Joint Discovery Plans) (Towbin, Steven)
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Filing 652
NOTICE of Motion by Steven Bennett Towbin for presentment of motion for miscellaneous relief, #651 before Honorable Amy J. St. Eve on 11/19/2015 at 02:00 PM. (Towbin, Steven)
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Filing 651
MOTION by Plaintiff Patrick Cavanaugh (Overall Receivers Motion For An Order Establishing Master Docket For The Receivership Case And Case Management Procedures, And For Related Relief) (Attachments: #1 Text of Proposed Order)(Towbin, Steven)
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Filing 650
NOTICE of Motion by Steven Bennett Towbin for presentment of motion for miscellaneous relief #649 before Honorable Amy J. St. Eve on 11/19/2015 at 02:00 PM. (Towbin, Steven)
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Filing 649
MOTION by Plaintiff Patrick Cavanaugh (Overall Receiver's Motion To Approve Compromise Between Receivers and Grant Thornton LLP) (Towbin, Steven)
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Filing 648
NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief, #647 before Honorable Amy J. St. Eve on 11/19/2015 at 02:00 PM. (Guon, Allen)
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Filing 647
MOTION by Receiver Patrick Cavanaugh Overall Receiver's Motion for Entry of an Order Approving Claim Objection Procedures (Attachments: #1 Exhibit A, #2 Exhibit B)(Guon, Allen) Docket text modified on 11/13/2015 by Clerk's Office (mmy, )
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Filing 641
NOTICE of Motion by Randall Marc Lending for presentment of motion to seal document, motion for relief #640 before Honorable Amy J. St. Eve on 11/19/2015 at 02:00 PM. (Lending, Randall)
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Filing 640
MOTION by Intervenor Plaintiff Illinois Metropolitan Investment Fund to seal document Response, #625 Exhibit A (Lending, Randall)
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Filing 646
ORDER AUTHORIZING OVERALL RECEIVER TO PURCHASE INSURANCE FOR LANCASTER ENERGY PROPERTY AND GRANTING PRIORITY CLAIM TO RELATED RECOVERIES Signed by the Honorable Amy J. St. Eve on 11/10/2015:Mailed notice(kef, )
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Filing 645
ORDER GRANTING RECEIVERS' MOTION TO APPROVE SETTLEMENT WITH TRUE LINE CONTRACTING & REMODELING, INC. Signed by the Honorable Amy J. St. Eve on 11/10/2015:Mailed notice (Attachments: #1 Exhibit A)(kef, )
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Filing 644
ORDER GRANTING OVERALL RECEIVER'S APPLICATION FOR AUTHORITY TO EMPLOY TRANSPERFECT, INC. Signed by the Honorable Amy J. St. Eve on 11/10/2015:Mailed notice(kef, )
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Filing 643
ORDER GRANTING OVERALL RECEIVERS FIFTH REPORT Signed by the Honorable Amy J. St. Eve on 11/10/2015:Mailed notice(kef, )
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Filing 642
MINUTE entry before the Honorable Amy J. St. Eve: Status hearing as to the Fisher home held on 11/10/15 and continued to 11/23/15 at 9:15 a.m. Motion to approve Overall Receiver's fifth report #597 is granted. Receiver's application for authority to employ Transperfect and to approve compensation agreement #600 is granted. Receiver's motion to approve settlement with True Line Contracting & Remodeling, Inc. #608 is granted. Motion of Overall Receiver for authority to purchase insurance for Lancaster Energy Property and related relief #631 is granted. Fisher defendants' emergency motion for reconsideration of order modifying the preliminary injunction and status conference brief #636 is entered. Response by 11/19/15. Mailed notice (kef, )
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Filing 639
AMENDED NOTICE of Motion by Richard A. Saldinger for presentment of motion for miscellaneous relief #637 before Honorable Amy J. St. Eve on 11/19/2015 at 02:00 PM. (Saldinger, Richard)
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Filing 638
NOTICE of Motion by Richard A. Saldinger for presentment of motion for miscellaneous relief #637 before Honorable Amy J. St. Eve on 11/19/2015 at 08:30 AM. (Saldinger, Richard)
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Filing 637
MOTION by Receiver Patrick D. Cavanaugh to Approve Settlement with HTG Crystal Cove Resort (Attachments: #1 Exhibit A - B)(Saldinger, Richard)
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Filing 636
MOTION by Defendants Timothy Glenn Fisher, Translucent Entertainment, LLC for order Modifying the Preliminary Injunction and Status Conference Brief OR for Reconsideration (Attachments: #1 Declaration of Timothy G. Fisher)(DiMonte, Anthony)
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Filing 635
CERTIFICATE of Service by Receiver Patrick D. Cavanaugh regarding exhibit #634 (Guon, Allen)
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Filing 634
EXHIBIT by Receiver Patrick D. Cavanaugh Amended Exhibit A regarding MOTION by Receiver Patrick D. Cavanaugh TO APPROVE SETTLEMENT WITH TRUE LINE CONTRACTING & REMODELING, INC. #608 (Guon, Allen)
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Filing 633
Amended Exhibit A by Patrick D. Cavanaugh (Guon, Allen)
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Filing 632
NOTICE of Motion by Gordon Elliot Gouveia for presentment of before Honorable Amy J. St. Eve on 11/10/2015 at 08:30 AM. (Gouveia, Gordon)
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Filing 631
Motion of Overall Receiver for Authority to Purchase Insurance for Lancaster Energy Property and Related Relief by Patrick D. Cavanaugh (Attachments: #1 Exhibit 1)(Gouveia, Gordon)
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Filing 630
MINUTE entry before the Honorable Amy J. St. Eve: Overall Receiver's motion for leave to file replies #628 is granted. Replies to each of the Greenberg Application and Pennant's motion for leave to file its third amended complaint shall be filed by 11/18/15. Mailed notice (kef, )
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Filing 629
NOTICE of Motion by Steven Bennett Towbin for presentment of motion for leave to file, #628 before Honorable Amy J. St. Eve on 11/10/2015 at 08:30 AM. (Towbin, Steven)
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Filing 628
MOTION by Receiver Patrick D. Cavanaugh for leave to file (Motion Of Overall Receiver For Leave To File Replies In Support Of His Objections To The Greenberg Traurig Amended Fee Application And Motion Of Pennant Management For Leave To File And Prosecute Its Third Amended Complaint) (Towbin, Steven)
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Filing 627
CLAIM by Ankur Patel, Pinu Patel, Patel Construction, LLC regarding Interplead Funds (Nardella, Michael)
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Filing 626
CLAIM by Patrick D. Cavanaugh regarding Interplead Funds (Saldinger, Richard)
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Filing 625
RESPONSE by Plaintiff Pennant Management, Inc. to objections #574 , objections #581 , objections #569 , objections #575 , objections, #561 , objections #564 - Omnibus Response to Objections to Amended Application for Approval of Payment for Attorneys' Fees and Costs (Attachments: #1 Exhibit A - IMET IAA, #2 Exhibit B - Clark on Receivers, #3 Exhibit C - Policy, #4 Exhibit D - IMET Discovery)(Fox, Paul) (Exhibit A Sealed) on 11/16/2015 by Clerk's Office.) (tlm)
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Filing 624
Notice of Withdrawal of Claim Asserted by World Framing Design, Inc. by Patrick D. Cavanaugh (Guon, Allen)
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Filing 623
Notice of Withdrawal of Claim Asserted by Wiseman Ventures, Inc. by Patrick D. Cavanaugh (Guon, Allen)
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Filing 622
Notice of Withdrawal of Claim Asserted by Third Eye Vision Corporation, Inc. by Patrick D. Cavanaugh (Guon, Allen)
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Filing 621
Notice of Withdrawal of Claim Asserted by Taka Elevator, LLC by Patrick D. Cavanaugh (Guon, Allen)
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Filing 620
Notice of Withdrawal of Claim Asserted by SJM Electric Corporation by Patrick D. Cavanaugh (Guon, Allen)
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Filing 619
Notice of Withdrawal of Claim Asserted by Robert Lawrence Contracting, LLC by Patrick D. Cavanaugh (Guon, Allen)
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Filing 618
Notice of Withdrawal of Claim Asserted by PSI Water Control, Inc. by Patrick D. Cavanaugh (Guon, Allen)
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Filing 617
Notice of Withdrawal of Claim Asserted by The Paver Way, LLC by Patrick D. Cavanaugh (Guon, Allen)
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Filing 616
Notice of Withdrawal of Claim Asserted by MSES, LLC by Patrick D. Cavanaugh (Guon, Allen)
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Filing 615
MINUTE entry before the Honorable Amy J. St. Eve: Motion of Greenberg Traurig, LLP for Leave to File Brief in Excess of Fifteen Pages Instanter #612 is granted. Mailed notice (kef, )
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Filing 614
REPLY by Plaintiff Pennant Management, Inc. to response in opposition to motion #543 , response in opposition to motion #573 , objections #578 , response in opposition to motion, #566 , objections, #568 - Omnibus Reply of Pennant Management, Inc. in support of Motion for Leave to File Third Amended Complaint (Attachments: #1 Exhibit)(Fox, Paul) (Docket Text Modified by Clerk's Office on 11/5/2015) (sxw, ).
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Filing 613
NOTICE of Motion by Paul Thaddeus Fox for presentment of motion for leave to file excess pages, #612 before Honorable Amy J. St. Eve on 11/10/2015 at 08:30 AM. (Fox, Paul)
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Filing 612
MOTION by Plaintiff Pennant Management, Inc. for leave to file excess pages - Motion of Greenberg Traurig, LLP for Leave to File Brief in Excess of Fifteen Pages Instanter (Attachments: #1 Exhibit Proposed Fee Response with Exhibits)(Fox, Paul)
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Filing 611
Notice of Withdrawal of Claim Asserted by Continental Builders USA by Patrick D. Cavanaugh (Guon, Allen)
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Filing 610
Notice of Withdrawal of Claim Asserted by BAS Walls & Ceilings, LLC by Patrick D. Cavanaugh (Guon, Allen)
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Filing 609
NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #608 before Honorable Amy J. St. Eve on 11/10/2015 at 08:30 AM. (Guon, Allen)
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Filing 608
MOTION by Receiver Patrick D. Cavanaugh TO APPROVE SETTLEMENT WITH TRUE LINE CONTRACTING & REMODELING, INC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Guon, Allen)
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Filing 607
WAIVER OF SERVICE returned executed by Patrick D. Cavanaugh. Timothy Glenn Fisher waiver sent on 10/19/2015, answer due 12/18/2015. (Saldinger, Richard)
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Filing 605
ORDER Granting Receivers' Motion for Authority to Escrow Funds with Fidelity National Title Insurance Company for the Purpose of Closing the Peoria Hotel Sale Signed by the Honorable Amy J. St. Eve on 10/29/2015:Mailed notice(kef, )
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Filing 604
MINUTE entry before the Honorable Amy J. St. Eve: Motion hearing held on 10/29/2015. Overall Receiver's motion for authority to escrow funds with Fidelity National Title Insurance Company for the purpose of closing the Peoria hotel sale #591 is granted without objection. Status hearing as to the Fisher home set for 11/4/15 is stricken and reset to 11/10/15 at 8:30 a.m. Mailed notice (kef, )
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Filing 603
NOTICE of Correction regarding document #485 . (tlm)
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Filing 602
MINUTE entry before the Honorable Amy J. St. Eve: The Overall Receiver's motion to reassign based on relatedness #559 is granted without objection. Reassignment order for 15 C 9227 to follow shortly. Mailed notice (kef, ) Modified on 10/28/2015 (kef, ).
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Filing 601
NOTICE of Motion by Gordon Elliot Gouveia for presentment of before Honorable Amy J. St. Eve on 11/10/2015 at 08:30 AM. (Gouveia, Gordon)
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Filing 600
Overall Receiver's Application for Authority to Employ Transperfect, Inc. and to Approve Compensation Arrangement by Patrick D. Cavanaugh (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Gouveia, Gordon)
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Filing 599
Letter by Truline Contracting & Remodeling Inc. (Swan, Peter)
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Filing 598
NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #597 before Honorable Amy J. St. Eve on 11/10/2015 at 08:30 AM. (Guon, Allen)
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Filing 597
MOTION by Receiver Patrick D. CavanaughTo Approve Overall Receiver's Fifth Report (Attachments: #1 Exhibit A)(Guon, Allen)
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Filing 596
CERTIFICATE of Service by Receiver Patrick D. Cavanaugh regarding MOTION by Receiver Patrick D. CavanaughAuthority to Escrow Funds with Fidelity National Title Insurance Company for the Purpose of Closing the Peoria Hotel Sale #591 (Guon, Allen)
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Filing 595
EXHIBIT by Receiver Patrick D. Cavanaugh Amended regarding MOTION by Receiver Patrick D. CavanaughAuthority to Escrow Funds with Fidelity National Title Insurance Company for the Purpose of Closing the Peoria Hotel Sale #591 (Guon, Allen)
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Filing 594
NOTICE by Patrick D. Cavanaugh re other #593 (Guon, Allen)
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Filing 593
Overall Receiver's Fifth Report by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, B and 1)(Guon, Allen)
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Filing 592
NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #591 before Honorable Amy J. St. Eve on 10/29/2015 at 08:30 AM. (Guon, Allen)
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Filing 591
MOTION by Receiver Patrick D. CavanaughAuthority to Escrow Funds with Fidelity National Title Insurance Company for the Purpose of Closing the Peoria Hotel Sale (Attachments: #1 Exhibit 1, 2 and 3)(Guon, Allen)
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Filing 590
ORDER Granting Overall Receiver's Emergency Motion to Modify the Preliminary Injunction Order Against Timothy Glenn Fisher and the Fisher Entities Signed by the Honorable Amy J. St. Eve on 10/23/2015:Mailed notice(kef, )
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Filing 589
MINUTE entry before the Honorable Amy J. St. Eve: Motion hearing held on 10/23/2015. Overall Receiver's Emergency Motion To Modify The Preliminary Injunction Order Against Timothy Glenn Fisher And The Fisher Entities #586 is granted. Status hearing as to the Fisher home set for 11/4/2015 at 02:15 PM. Fisher's counsel is directed to appear or make arrangements to appear via telephone for the 11/4/15 status hearing. The Court directs counsel to NDIL Local Rule 83.15.Mailed notice (kef, )
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Filing 588
ORDER Authorizing Overall Receiver to Sell Certain Loans to Northeast Bank Signed by the Honorable Amy J. St. Eve on 10/23/2015:Mailed notice(kef, )
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Filing 587
EMERGENCY NOTICE of Motion by Richard A. Saldinger for presentment of motion for miscellaneous relief #586 before Honorable Amy J. St. Eve on 10/23/2015 at 10:00 AM. (Saldinger, Richard)
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Filing 586
MOTION by Receiver Patrick D. CavanaughOverall Receivers Emergency Motion To Modify The Preliminary Injunction Order Against Timothy Glenn Fisher And The Fisher Entities (Emergency) (Saldinger, Richard)
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Filing 585
MINUTE entry before the Honorable Amy J. St. Eve: Status hearing held on 10/22/2015 and continued to 11/19/15 at 2:00 p.m. Overall Receiver's motion for authority to sell two USDA guaranteed loans to Northeast Bank #538 is granted without objection. Counsel is directed to email the proposed order. Pennant's replies to the outstanding motions shall be filed by 11/4/15. Patel defendants shall answer or otherwise plead by 12/7/15. Parties are directed to file a joint proposed discovery plan by 11/16/15. Mailed notice (kef, )
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Filing 584
MINUTE entry before the Honorable Amy J. St. Eve: Overall Receiver's Motion for leave to file excess pages #582 is granted. Mailed notice (kef, )
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Filing 583
NOTICE of Motion by Terence G. Banich for presentment of motion for leave to file excess pages #582 before Honorable Amy J. St. Eve on 10/29/2015 at 08:30 AM. (Banich, Terence)
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Filing 582
MOTION by Receiver Patrick D. Cavanaugh for leave to file excess pages (retroactive to October 20, 2015) (Banich, Terence)
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Filing 581
OBJECTIONS by Illinois Metropolitan Investment Fund to petition #527 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Lending, Randall)
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Filing 580
MINUTE entry before the Honorable Amy J. St. Eve: Illinois Metropolitan Investment Fund's motion for leave to file brief in excess of fifteen pages instanter #576 is granted.Mailed notice (kef, )d
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Filing 579
OBJECTIONS by Village of Glenview to petition #527 (Jakubowski, Steven)
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Filing 578
OBJECTIONS by Illinois Metropolitan Investment Fund to MOTION by Plaintiff Pennant Management, Inc. to amend/correct amended complaint, #182 #525 , other #531 (Lending, Randall)
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Filing 577
NOTICE of Motion by Randall Marc Lending for presentment of motion for leave to file excess pages #576 before Honorable Amy J. St. Eve on 10/29/2015 at 08:30 AM. (Lending, Randall)
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Filing 576
MOTION by Intervenor Plaintiff Illinois Metropolitan Investment Fund for leave to file excess pages (Attachments: #1 Exhibit A)(Lending, Randall)
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Filing 575
OBJECTIONS by Patrick D. Cavanaugh to petition #527 (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Towbin, Steven)
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Filing 574
OBJECTIONS by University of Wisconsin Credit Union to petition #527 (Vaccaro, Daniel)
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Filing 573
RESPONSE by University of Wisconsin Credit Unionin Opposition to MOTION by Plaintiff Pennant Management, Inc. to amend/correct amended complaint, #182 #525 (Vaccaro, Daniel)
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Filing 572
OBJECTIONS by Harvard Savings Bank to other #531 Harvard Savings Banks Objection to Claim of Pennant Management, Inc. Individually and on Behalf of Certain Investor Clients as Assignee [Dkt. #531] (Halper, Edward)
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Filing 571
OBJECTIONS by Harvard Savings Bank to other #530 Harvard Savings Banks Objection to Claim [Dkt. #530] of Greenberg Traurig LLP (Halper, Edward)
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Filing 570
CERTIFICATE of Service by Steven Bennett Towbin on behalf of Patrick D. Cavanaugh regarding exhibit #565 (Towbin, Steven)
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Filing 569
OBJECTIONS by City of Elmhurst, Interested Person to petition #527 (Acker, Andrew)
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Filing 568
OBJECTIONS by Harvard Savings Bank to MOTION by Plaintiff Pennant Management, Inc. to amend/correct amended complaint, #182 #525 Harvard Savings Bank's Objection to Motion of Pennant Management, Inc. Requesting Leave to File Third Amended Complaint and Request for Related Relief Concerning the Prosecution of Claims by Pennant Management (Halper, Edward)
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Filing 567
OBJECTIONS by Harvard Savings Bank to other #515 Harvard Savings Bank's Objection to Claim [Dkt. #515] of Pennant Management, Inc. (Halper, Edward)
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Filing 566
RESPONSE by Patrick D. Cavanaughin Opposition to MOTION by Plaintiff Pennant Management, Inc. to amend/correct amended complaint, #182 #525 (Supplemental Response Of The Overall Receiver In Opposition To The Motion Of Pennant Management Requesting Leave To File A Third Amended Complaint And In Support Of The Overall Receivers Request For A Stay Concerning The Prosecution Of Pennants Claims Against The Named Defendants) (Attachments: #1 Exhibit A)(Towbin, Steven)
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Filing 565
EXHIBIT by Receiver Patrick D. Cavanaugh regarding MOTION by Receiver Patrick D. Cavanaugh Motion Of Overall Receiver For Authority To Sell Two USDA Guaranteed Loans To Northeast Bank #538 (Towbin, Steven)
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Filing 564
OBJECTIONS by Thomas E. Perez to petition #527 (Attachments: #1 Exhibit 1)(Wilemon, Kevin)
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Filing 563
ATTORNEY Appearance for Objector Thomas E. Perez by Kevin M. Wilemon (Wilemon, Kevin)
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Filing 562
ATTORNEY Appearance for Objector City of Elmhurst, Interested Person by Andrew Yahres Acker (Acker, Andrew)
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Filing 561
OBJECTIONS by Harvard Savings Bank to petition #527 Harvard Savings Bank's Legal Objection to the Amended Application for Approval of Payment of Attorney's Fees and Costs by Greenburg Traurig, LLP (Attachments: #1 Exhibit EXHIBIT A)(Halper, Edward)
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Filing 560
NOTICE of Motion by Richard A. Saldinger for presentment of motion to reassign case #559 before Honorable Amy J. St. Eve on 10/29/2015 at 08:30 AM. (Saldinger, Richard)(Linked document has the incorrect case number) (lf, ).
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Filing 559
MOTION by Receiver Patrick D. Cavanaugh to reassign case (Attachments: #1 Exhibit A)(Saldinger, Richard)(Linked document has the incorrect case number)(lf, ).
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Filing 558
ORDER Granting Receivers' Motion to Approve Settlement with CVC Hospitality, Inc. Signed by the Honorable Amy J. St. Eve on 10/19/2015:Mailed notice (Attachments: #1 Exhibit A)(kef, )
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Filing 557
MINUTE entry before the Honorable Amy J. St. Eve: Motion hearing held on 10/19/2015. Receiver's motion to approve settlement with CVC Hospitality, Inc. #552 is granted without objection. Mailed notice (kef, )
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Filing 556
STATUS Report - Notice of Filing, Receiver's Report of Michael Nanosky by Pennant Management, Inc. (Attachments: #1 Receiver's Report)(Ferak, Paul)
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Filing 555
ORDER Granting Overall Receiver's Fourth Report Signed by the Honorable Amy J. St. Eve on 10/16/2015:Mailed notice(kef, )
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Filing 554
MINUTE entry before the Honorable Amy J. St. Eve: Motion to approve Overall Receiver's fourth report #512 is granted without objection. Counsel shall email the proposed order to Judge St. Eve's proposed order email address. Mailed notice (kef, )
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Filing 553
NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #552 before Honorable Amy J. St. Eve on 10/19/2015 at 08:30 AM. (Guon, Allen)
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Filing 552
MOTION by Receiver Patrick D. Cavanaughto Approve Settlement with CVC Hospitality, Inc. (Attachments: #1 Exhibit A with Exhibits 1 thru 6, #2 Exhibit B)(Guon, Allen)
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Filing 551
Related Case 15-cv-8537, Executed Waiver of Summons by Robert J. Guidry Investments, L.L.C., Orlando International Hotels, LLC (Alton, Suzanne)
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Filing 550
CERTIFICATE of Service by Receiver Patrick D. Cavanaugh regarding order #547 and proof of claim form (Gouveia, Gordon)
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Filing 549
10.07.15 Letter to Judge St. Eve enclosing Overall Receiver's Objection to the original fee application filed by Greenberg Traurig LLP by Patrick D. Cavanaugh (Towbin, Steven)
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Filing 548
AFFIDAVIT of Service filed by Receiver Patrick D. Cavanaugh regarding Order Granting Overall Receivers and Certain Defendants Agreed Motion For Entry of an Order Establishing a Protocol for the Resolution Of Any Claims To And The Distribution Of Certain Interplead Funds (Dkt. No. 546) served on First Farmers Financial, LLC, Able Connection, LLC, NPSSS, LLC, Kuber Capital Funding, LLC, Kuber Consulting, Suri Hospitality, LLC, Suri Hospitality International, LLC, Alena Production, LLC, and ASL Pictures, LLC on 10/7/2015 (Saldinger, Richard)
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Filing 547
ORDER Approving Overall Receiver's Rejection of Alena Hospitality SSL, LLC Lease and Fixing Bar Date for Any Lease Rejection Damage Claim by City of Orlando, Florida Signed by the Honorable Amy J. St. Eve on 10/6/2015:Mailed notice(kef, )
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Filing 546
ORDER Granting Overall Receiver's and Certain Defendants' Agreed Motion for Entry of an Order Establishing a Protocol for the Resolution of Any Claims to and the Distribution of Certain Interplead Funds Signed by the Honorable Amy J. St. Eve on 10/6/2015:Mailed notice(kef, )
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Filing 545
ORDER Granting Overall Receiver's Motion to Modify Preliminary Injunction Order and Approve Settlement with Within the Dark Picture, LLC Signed by the Honorable Amy J. St. Eve on 10/6/2015:Mailed notice(kef, )
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Filing 544
MINUTE entry before the Honorable Amy J. St. Eve: Motion hearing held on 10/6/15. Motion to approve Overall Receiver's Fourth Report #512 is entered. If no objections are filed by 10/13/15, the court will grant the motion. Notice motion date of 10/13/15 is stricken. Overall Receiver's motion to modify preliminary injunction order and approve settlement with Within the Dark Pictures, LLC #517 is granted without objection. Pennant does not object to the modification of the preliminary injunction order. Motion of Receivers Michael Nanosky and Patrick Cavanaugh to reassign related case #519 is granted without objection. Reassignment order to follow shortly. Parties are directed to meet and confer and contact the courtroom deputy, 312/435-5879, by 10/9/15 to inform the court whether or not the parties would be interested in participating in a settlement conference. Plaintiff Pennant Management's motion for leave to file third amended complaint #525 is entered. Any response shall be filed by 10/20/15. Reply by 11/3/15. Amended application for approval of payment for attorneys' fees and costs #527 is entered. Legal objections to entitlement of fees shall be filed by 10/20/15. Responses to legal objections by 10/27/15. Once the court determines the threshold question of whether Greenberg is entitled to fees in the first instance, the Court will meet with the parties on the submissions. The Overall Receiver should submit to the court the Overall Receiver's objections to the initial fee petition. Overall Receiver's and certain defendants' agreed motion for entry of an order establishing protocol for resolution of any claims and to the distribution of certain interplead funds #528 is granted. The Overall Receiver is directed to serve each of the individuals/entities who Foley identified may have a claim to the Interplead Funds. Overall Receiver's motion for entry of an order approving rejection of Alena Hospitality, SSL, LLC lease and for related relief #532 is granted. Any claim by Orlando shall be filed by 11/6/15. Receiver's motion for an order resolving closing date dispute with Orlando International Hotels, LLC as assignee of Robert J. Guidry Investments, LLC #437 is granted without objection.Mailed notice (kef, )
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Filing 543
RESPONSE by Patrick D. Cavanaughin Opposition to MOTION by Plaintiff Pennant Management, Inc. to amend/correct amended complaint, #182 #525 (Towbin, Steven)
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Filing 539
NOTICE of Motion by Steven Bennett Towbin for presentment of motion for miscellaneous relief #538 before Honorable Amy J. St. Eve on 10/22/2015 at 09:15 AM. (Towbin, Steven)
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Filing 538
MOTION by Receiver Patrick D. Cavanaugh Motion Of Overall Receiver For Authority To Sell Two USDA Guaranteed Loans To Northeast Bank (Towbin, Steven)
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Filing 537
AMENDED other, #532 Exhibit 2 (Gouveia, Gordon)
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Filing 534
TRANSCRIPT OF PROCEEDINGS held on 9/8/15 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 536
PROOF of Claim by Patrick S. Flynn. (tlm)
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Filing 535
PROOF of Claim by Orlando Utilities Deposit. (tlm) Modified on 10/01/2015 (tlm).
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Filing 533
NOTICE of Motion by Gordon Elliot Gouveia for presentment of before Honorable Amy J. St. Eve on 10/6/2015 at 08:30 AM. (Gouveia, Gordon)
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Filing 532
Overall Receiver's Motion for Entry of an Order Approving Rejection of Alena Hospitality SSL, LLC Lease and for Related Relief by Patrick D. Cavanaugh (Attachments: #1 Exhibit Group Exhibit 1, #2 Exhibit Exhibit 2)(Gouveia, Gordon)
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Filing 531
Proof of Claim by Pennant Management, Inc. by Pennant Management, Inc. (Fox, Paul)
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Filing 530
Proof of Claim by Greenberg Traurig, LLP by Pennant Management, Inc. (Fox, Paul)
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Filing 529
NOTICE of Motion by Richard A. Saldinger for presentment of motion for order, #528 before Honorable Amy J. St. Eve on 10/6/2015 at 08:30 AM. (Saldinger, Richard)
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Filing 528
MOTION by Receiver Patrick D. Cavanaugh, Defendants Ankur Patel, Pinu Patel, Patel Construction, LLC for order Establishing A Protocol For The Resolution Of Any Claims To And The Distribution Of Certain Interplead Funds (Attachments: #1 Exhibit A)(Saldinger, Richard)
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Filing 527
PETITION /Amended Application for Approval of Payment for Attorneys Fees and Costs (Attachments: #1 Exhibit 1, #2 Exhibit 2-4)(Fox, Paul) Modified on 11/25/2015 (tlm).
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Filing 526
NOTICE of Motion by Paul Thaddeus Fox for presentment of motion to amend/correct, motion for relief #525 before Honorable Amy J. St. Eve on 10/6/2015 at 08:30 AM. (Fox, Paul)
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Filing 525
MOTION by Plaintiff Pennant Management, Inc. to amend/correct amended complaint, #182 (Attachments: #1 Exhibit 1:Third Amended Complaint, #2 Exhibit Group A-M, #3 Exhibit Group N-Z, #4 Exhibit AA-EE)(Fox, Paul)
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Filing 524
Proof Of Claim by Manno, Electric, Mechanical and General Contractors, Inc. (Hannon, Brian)
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Filing 521
PROOF of Claim by Ankur Patel, Pinu Patel, Patel Construction, LLC (Nardella, Michael)
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Filing 542
PROOF of Claim by Orlando Utilities Deposit by Holiday Hospitality Franchising, LLC. (tlm)
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Filing 541
PROOF of Claim by Orlando Utilities Deposit by Corey Wallace. (tlm)
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Filing 540
PROOF of Claim by Orlando Utilities Deposit by Alvarez, Winthrop, Thompson & Storey, P.A. (tlm)
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Filing 523
NOTICE by Patrick D. Cavanaugh of deadline for filing pre-receivership proofs of claim against the receivership estate. (Exhibits) (lk, )
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Filing 520
NOTICE of Motion by Terence G. Banich for presentment of motion to reassign case #519 before Honorable Amy J. St. Eve on 10/6/2015 at 08:30 AM. (Banich, Terence)
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Filing 519
MOTION by Receiver Patrick D. Cavanaugh to reassign case 15 CV 08537 to this Court's Calendar as Related to Case No. 14 CV 07581 (Banich, Terence)
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Filing 518
NOTICE of Motion by Gordon Elliot Gouveia for presentment of motion for miscellaneous relief, #517 before Honorable Amy J. St. Eve on 10/6/2015 at 08:30 AM. (Gouveia, Gordon)
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Filing 517
MOTION by Receiver Patrick D. Cavanaugh (Overall Receivers Motion to Modify Preliminary Injunction Order and Approve Settlement with Within the Dark Picture, LLC) (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Gouveia, Gordon)
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Filing 522
LETTER from Attorney Henry Apryasz dated 9/22/2015 regarding representation of Maria Thompson. (Attachments: #1 Proof of Claim 1, #2 Proof of Claim 2)(lk, )
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Filing 516
Affirmative Defenses and ANSWER to amended complaint of Plaintiff-Intervenor Harvard Savings Bank by Timothy Glenn Fisher, Translucent Entertainment, LLC(DiMonte, Anthony)
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Filing 515
Proof of Claim by Pennant Management, Inc. Unsecured Nonpriority $27,477.00 (legal fees) (West, Erin)
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Filing 514
CERTIFICATE of Service by Allen Jay Guon on behalf of Patrick D. Cavanaugh regarding notice of filing #306 (Guon, Allen)
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Filing 606
PROOF OF CLAIM by Bobby G. Stokes, Bobby's All Around Handyman. (tlm)
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Filing 513
NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #512 before Honorable Amy J. St. Eve on 10/13/2015 at 08:30 AM. (Guon, Allen)
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Filing 512
MOTION by Receiver Patrick D. CavanaughMotion to Approve Receiver's Fourth Report (Attachments: #1 Exhibit A)(Guon, Allen)
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Filing 511
NOTICE by Patrick D. Cavanaugh re other #510 (Guon, Allen)
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Filing 510
Overall Receiver's Fourth Report by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit 1 to Exhibit B)(Guon, Allen)
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Filing 509
Pre-Receivership Proof of Claim by NeJame Law, P.A. (Calvacca, Stephen)
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Filing 508
Monthly Statement of Shaw Fishman Glantz & Towbin LLC for Interim Compensation and Expenses for the Period Ending August 31, 2015 STATEMENT by Patrick D. Cavanaugh (Guon, Allen)
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Filing 506
Proof of Claim by ComNet Communications, LLC (Alena - New Office) (Mazzucco, Ward)
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Filing 503
ANSWER to amended complaint of Pennant Management, Inc. by Timothy Glenn Fisher, Translucent Entertainment, LLC(DiMonte, Anthony)
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Filing 502
ANSWER to amended complaint of Illinois Metropolitan Investment Fund by Translucent Entertainment, LLC(DiMonte, Anthony)
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Filing 507
PROOF of Claim. (Exhibits) (jh, )
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Filing 505
PROOF of Claim by Wrold framing Design Inc. (Exhibits). (tlm)
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Filing 504
PROOF of Claim by CUSAG, LLC (Exhibits). (tlm)
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Filing 501
CERTIFICATE of Service of Order (I) Authorizing the Sale of the Saddle Brook Hospitality Property Free and Clear of All Interests; (II) Authorizing the Payment of Sale Related Costs; (III) Staying Other Proceedings Adjudicating Interests in the Saddle Brook Hospitality Property; and (IV) Granting Related Relief by Allen Jay Guon on behalf of Patrick D. Cavanaugh regarding certificate of service #494 , order, #468 (Guon, Allen)
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Filing 500
CERTIFICATE of Service of Order (I) Authorizing the Sale of the Peoria Hospitality Property Free and Clear of All Interests; (II) Authorizing the Payment of Sale Related Costs; (III) Staying Other Proceedings Adjudicating Interests in the Peoria Hospitality Property; and (IV) Granting Related Relief by Allen Jay Guon on behalf of Patrick D. Cavanaugh regarding order, #467 , certificate of service #493 (Guon, Allen)
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Filing 499
CERTIFICATE of Service of Order (I) Authorizing the Sale of the Orlando LBV Hospitality Property Free and Clear of All Interests; (II) Authorizing the Payment of Sale Related Costs; (III) Staying Other Proceedings Adjudicating Interests in the Orlando LBV Hospitality Property; and (IV) Granting Related Relief by Allen Jay Guon on behalf of Patrick D. Cavanaugh regarding certificate of service #491 , order, #466 (Guon, Allen)
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Filing 498
CERTIFICATE of Service by Receiver Patrick D. Cavanaugh regarding order, #464 , certificate of service #490 of Order (I) Authorizing the Sale of the Downtown Orlando Hospitality Property Free and Clear of All Interests; (II) Authorizing the Payment of Sale Related Costs; (III) Staying Other Proceedings Adjudicating Interests in the Downtown Orlando Hospitality Property; and (IV) Granting Related Relief (Guon, Allen)
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Filing 497
CERTIFICATE of Service by Receiver Patrick D. Cavanaugh regarding order, #463 , certificate of service #492 of Order (I) Authorizing the Sale of the Orlando UCF Hospitality Property Free and Clear of All Interests; (II) Authorizing the Payment of Sale Related Costs; (III) Staying Other Proceedings Adjudicating Interests in the Orlando UCF Hospitality Property; and (IV) Granting Related Relief (Guon, Allen)
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Filing 495
ORDER AUTHORIZING OVERALL RECEIVER TO ABANDON CERTAIN CLAIMS AGAINST THE UNITED STATES DEPARTMENT OF AGRICULTURE Signed by the Honorable Amy J. St. Eve on 9/16/2015:Mailed notice(kef, )
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Filing 494
CERTIFICATE of Service by Allen Jay Guon on behalf of Patrick D. Cavanaugh regarding order, #468 (Guon, Allen)
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Filing 493
CERTIFICATE of Service by Allen Jay Guon on behalf of Patrick D. Cavanaugh regarding order, #467 (Guon, Allen)
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Filing 492
CERTIFICATE of Service by Allen Jay Guon on behalf of Patrick D. Cavanaugh regarding order, #463 (Guon, Allen)
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Filing 491
CERTIFICATE of Service by Allen Jay Guon on behalf of Patrick D. Cavanaugh regarding order, #466 (Guon, Allen)
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Filing 490
CERTIFICATE of Service by Allen Jay Guon on behalf of Patrick D. Cavanaugh regarding order, #464 (Guon, Allen)
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Filing 489
ORDER APPROVING SETTLEMENT WITH VJA CONSTRUCTION, LLC Signed by the Honorable Amy J. St. Eve on 9/15/2015:Mailed notice(kef, )
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Filing 488
ORDER APPOINTING THE OVERALL RECEIVER AS THE RECEIVERFOR POINT CYPRESS, LLC AND AUTHORIZING EMPLOYMENT OF COLDWELL BANKER AS REAL ESTATE BROKER FOR SALE OF POINT CYPRESS PROPERTY Signed by the Honorable Amy J. St. Eve on 9/15/2015:Mailed notice(kef, )
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Filing 487
MINUTE entry before the Honorable Amy J. St. Eve: Motion hearing held on 9/15/15. Overall Receiver's motion for an order authorizing the abandonment of certain claims against the U.S. Dept. of Agriculture #474 is granted without objection. Proposed order shall be submitted by 9/16/15. Overall Receiver's motion for entry of an order appointing him as receiver for the Point Cypress, LLC and for authority to employ Coldwell Banker as real estate broker for sale of Point Cypress property #478 and Overall Receiver's motion to resolve lien claim and proof of claim filed by VJA Construction, LLC #480 are granted without objection. Mailed notice (kef, )
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Filing 496
PROOF of Claim by Waste management (Exhibit). (tlm)
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Filing 486
NOTICE of Deadline for Filing Pre-Receivership Proofs of Claim Against the Receivership Estate by Patrick D. Cavanaugh, Overall Receiver (Exhibits). (tlm)
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Filing 485
PROOF OF CLAIM by Supreme Works Corp. (tlm) Modified on 10/29/2015 (tlm).
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Filing 482
TRANSCRIPT OF PROCEEDINGS held on 9/3/15 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 481
NOTICE of Motion by Steven Bennett Towbin for presentment of motion for miscellaneous relief #480 before Honorable Amy J. St. Eve on 9/15/2015 at 08:30 AM. (Towbin, Steven)
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Filing 480
MOTION by Receiver Patrick D. Cavanaugh to Resolve Lien Claim And Proof Of Claim Filed By VJA Construction, LLC). (Attachments: #1 Exhibit A, #2 Exhibit B)(Towbin, Steven) Docket Text Modified by Clerk's Office on 9/11/2015 (jh, ).
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Filing 479
NOTICE of Motion by Richard A. Saldinger for presentment of motion to appoint receiver, motion for miscellaneous relief,, #478 before Honorable Amy J. St. Eve on 9/15/2015 at 08:30 AM. (Saldinger, Richard)
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Filing 478
MOTION by Receiver Patrick D. Cavanaugh to appoint receiver for Point Cypress, LLC, MOTION by Receiver Patrick D. Cavanaugh for Authority to Employ Coldwell Banker as Real Estate Broker for Sale of Point Cypress Property (Attachments: #1 Exhibit A - D)(Saldinger, Richard)
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Filing 477
NOTICE by Pennant Management, Inc. of Receiver's Report (Attachments: #1 Receiver's Report Part 1, #2 Receiver's Report Part 2)(Ferak, Paul)
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Filing 475
NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #474 before Honorable Amy J. St. Eve on 9/15/2015 at 08:30 AM. (Guon, Allen)
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Filing 474
MOTION by Receiver Patrick D. CavanaughEntry of an Order Authorizing the Abandonment of Certain Claims Against the United States Department of Agriculture (Attachments: #1 Exhibit A)(Guon, Allen)
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Filing 484
LETTER from David A. Faloni dated 9/1/2015. (Exhibits) (jh, )
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Filing 483
PROOF of Claim. (Exhibits) (jh, )
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Filing 473
ORDER Granting Overall Receiver's Third Report Signed by the Honorable Amy J. St. Eve on 9/8/2015:Mailed notice(kef, )
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Filing 472
MINUTE entry before the Honorable Amy J. St. Eve: Motion hearing held on 9/8/15. Motion to approve Overall Receiver's third report #404 is granted. Overall Receivers' motion to approve consulting agreement with John Purdy #434 is withdrawn without prejudice. Receivers' motion for an order resolving closing date dispute with Orlando International Hotels #437 is entered and continued. Motion for entry of a bar date order as to claims of the U.S. #169 is granted in part by agreement and denied in part without prejudice to refile. The bar date for the United States Department of Agriculture and the Small Business Administration to assert claims against the assets of the Estates is set for 1/29/16 unless the parties inform the court otherwise by 1/15/16. Patel defendants shall answer or otherwise plead by 10/23/15. Status hearing set for 10/22/15 at 9:15 a.m. Mailed notice (kef, )
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Filing 471
TRANSCRIPT OF PROCEEDINGS held on 6/26/15 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 470
NOTICE by Patrick D. Cavanaugh re order on motion for miscellaneous relief, #276 of Filing Regarding Verification of Publication of Bar Date Notice (Attachments: #1 Exhibit 1-5)(Guon, Allen)
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Filing 468
ORDER (I) AUTHORIZING THE SALE OF THE SADDLE BROOK HOSPITALITY PROPERTY FREE AND CLEAR OF ALL INTERESTS; (II) AUTHORIZING THE PAYMENT OF SALE RELATED COSTS; (III) STAYING OTHER PROCEEDINGS ADJUDICATING INTERESTS IN THE SADDLE BROOK HOSPITALITY PROPERTY; AND (IV) GRANTING RELATED RELIEF Signed by the Honorable Amy J. St. Eve on 9/8/2015:Mailed notice (Attachments: #1 Exhibit)(kef, )
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Filing 467
ORDER (I) AUTHORIZING THE SALE OF THE PEORIA HOSPITALITY PROPERTY FREE AND CLEAR OF ALL INTERESTS; (II) AUTHORIZING THE PAYMENT OF SALE RELATED COSTS; (III) STAYING OTHER PROCEEDINGS ADJUDICATING INTERESTS IN THE PEORIA HOSPITALITY PROPERTY; AND (IV) GRANTING RELATED RELIEF Signed by the Honorable Amy J. St. Eve on 9/8/2015:Mailed notice (Attachments: #1 Exhibit)(kef, )
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Filing 466
ORDER (I) AUTHORIZING THE SALE OF THE ORLANDO LBV HOSPITALITY PROPERTY FREE AND CLEAR OF ALL INTERESTS; (II) AUTHORIZING THE PAYMENT OF SALE RELATED COSTS; (III) STAYING OTHER PROCEEDINGS ADJUDICATING INTERESTS IN THE ORLANDO LBV HOSPITALITY PROPERTY; AND (IV) GRANTING RELATED RELIEF Signed by the Honorable Amy J. St. Eve on 9/8/2015:Mailed notice (Attachments: #1 Exhibit)(kef, )
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Filing 464
ORDER (I) AUTHORIZING THE SALE OF THE DOWNTOWN ORLANDO HOSPITALITY PROPERTY FREE AND CLEAR OF ALL INTERESTS; (II) AUTHORIZING THE PAYMENT OF SALE RELATED COSTS; (III) STAYING OTHER PROCEEDINGS ADJUDICATING INTERESTS IN THE DOWNTOWN ORLANDO HOSPITALITY PROPERTY; AND (IV) GRANTING RELATED RELIEF Signed by the Honorable Amy J. St. Eve on 9/8/2015:Mailed notice (Attachments: #1 Exhibit)(kef, )
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Filing 463
ORDER (I) AUTHORIZING THE SALE OF THE ORLANDO UCF HOSPITALITY PROPERTY FREE AND CLEAR OF ALL INTERESTS; (II) AUTHORIZING THE PAYMENT OF SALE RELATED COSTS; (III) STAYING OTHER PROCEEDINGS ADJUDICATING INTERESTS IN THE ORLANDO UCF HOSPITALITY PROPERTY; AND (IV) GRANTING RELATED RELIEF Signed by the Honorable Amy J. St. Eve on 9/8/2015:Mailed notice (Attachments: #1 Exhibit)(kef, )
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Filing 462
MINUTE entry before the Honorable Amy J. St. Eve: Motion Hearing set for 9/8/2015 is reset from 10:30 a.m. to 10:45 a.m. Mailed notice (kef, )
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Filing 461
MEMORANDUM Opinion and Order Signed by the Honorable Amy J. St. Eve on 9/4/2015:Mailed notice(kef, )
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Filing 460
MINUTE entry before the Honorable Amy J. St. Eve: The Court substantially grants the Receivers' motions #160 #261 #379 . [For further details, see separate Memorandum Opinion and Order.]Mailed notice (kef, )
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Filing 459
CERTIFICATE of Service Notice of Deadline for Pre-Receivership Proofs of Claim Against the Receivership Estate by Allen Jay Guon on behalf of Patrick D. Cavanaugh regarding notice of filing #306 (Guon, Allen)
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Filing 456
ORDER AUTHORIZING RECEIVERS TO EMPLOY HREC INVESTMENT ADVISORS AND AUCTION.COM AND APPROVING COMPENSATION ARRANGEMENTS THERETO Signed by the Honorable Amy J. St. Eve on 9/4/2015:Mailed notice(kef, )
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Filing 465
PROOF of Claim. (Exhibits) (jh, )
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Filing 458
PROOF of Claim. (Exhibits) (jh, )
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Filing 455
MINUTE entry before the Honorable Amy J. St. Eve: Hearing held on Overall Receiver's motion for entry of an order authorizing the sale of the Hospitality Properties free and clear of all Interests and seeking related relief #379 . Parties, True Line, and CVC Hospitality represent that settlement has been reached resolving objections of True Line and CVC Hospitality to sale. Hearing is continued until 9/8/15 at 10:30 a.m. for parties to finalize settlement agreement. Upon the Overall Receiver's unopposed request, the Court stays all actions involving Interests in the Hospitality Properties pending closing of sale. As stated on the record, the Court also approves the sale of the Hospitality Properties, and approves payments to HREC and Auction.com. Overall Receiver's motions for an order resolving closing date dispute with Orlando International Hotels, LLC #437 and to approve consulting agreement with John Purdy #434 are entered and continued until 9/8/15 at 10:30 a.m. Motion to approve Overall Receiver's Third Report #404 is reset from 8:30 a.m. to 10:30 a.m. on 9/8/15. Mailed notice (kef, )
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Filing 451
SUPPLEMENTAL RESPONSE by Intervenor Truline Contracting & Remodeling Inc. to overall receiver's Motion to establish deadlines for objections to admissibility and objections to admissibility of evidence presented. (Swan, Peter) Docket Text Modified by Clerk's Office on 9/3/2015 (jh, ).
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Filing 454
NOTICE of Deadline for Filing Pre-Receivership proofs of claim against the Receivership Estate. (Exhibits) (jh, )
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Filing 453
PROOF of Claim. (Exhibits) (jh, )
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Filing 450
MINUTE entry before the Honorable Amy J. St. Eve:Motion #426 is granted in part and denied in part. Any objections to the exhibits are due by 1:00 pm on September 2, 2015. The Court will hear argument on the exhibits, to the extent necessary, at the hearing. If an objection is not made, the Court will admit the exhibit. No need to appear on September 2, 2015. (St. Eve, Amy)
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Filing 449
RESPONSE by Intervenor Truline Contracting & Remodeling Inc. to motion for miscellaneous relief #426 and Extend Deadline for Objections to Exhibits (Swan, Peter)
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Filing 448
CERTIFICATE of Service by Steven Bennett Towbin on behalf of Patrick D. Cavanaugh regarding exhibit, #447 (Towbin, Steven)
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Filing 447
EXHIBIT by Receiver Patrick D. Cavanaugh EXHIBIT C - (Revised) Order Authorizing Overall Receiver To Employ John Purdy And Approving Compensation Arrangement regarding MOTION by Receiver Patrick D. Cavanaugh (Overall Receivers Motion To Approve Consulting Agreement With John Purdy) #434 (Attachments: #1 Exhibit (Blacklined))(Towbin, Steven)
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Filing 446
RESPONSE by Receiver Patrick D. Cavanaugh to objections #433 (Overall Receiver Response In Opposition To CVC Hospitality, Inc.s Motion For Leave To File Its Objections And To The Objections Themselves) (Towbin, Steven)
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Filing 445
CERTIFICATE of Service (Supplemental) by Steven Bennett Towbin on behalf of Patrick D. Cavanaugh regarding notice of motion #438 , MOTION by Receiver Patrick D. Cavanaugh (Receivers Motion For An Order Resolving Closing Date Dispute With Orlando International Hotels, LLC As Assignee Of Robert J. Guidry Investments, L.L.C.) #437 (Towbin, Steven)
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Filing 444
REPLY by Receiver Patrick D. Cavanaugh to Response #406 (Guon, Allen)
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Filing 443
MINUTE entry before the Honorable Amy J. St. Eve: Overall Receiver's motion to file reply to True Line's sale objection #439 is granted. Counsel shall separately file the reply upon receipt of this order. Greenberg Traurig's unopposed motion for withdrawal of pending fee application #441 is granted. Greenberg Traurig's application for approval of payment for attorneys fees and costs #131 is hereby withdrawn without prejudice. Mailed notice (kef, )
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Filing 452
PROOF of Claim. (Exhibits) (jh, )
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Filing 442
Unopposed NOTICE of Motion by Paul Joseph Ferak for presentment of motion to withdraw, motion for relief #441 before Honorable Amy J. St. Eve on 9/3/2015 at 08:30 AM. (Ferak, Paul)
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Filing 441
MOTION by Plaintiff Pennant Management, Inc. to withdraw petition #131 for Approval of Payment for Attorneys' Fees and Costs Without Prejudice (Ferak, Paul)
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Filing 440
NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #439 before Honorable Amy J. St. Eve on 9/3/2015 at 09:00 AM. (Guon, Allen)
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Filing 439
MOTION by Receiver Patrick D. CavanaughOverall Receiver to File Reply to True Line Construction and Remodeling, Inc.'s Sale Objection (Attachments: #1 Exhibit A)(Guon, Allen)
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Filing 438
NOTICE of Motion by Steven Bennett Towbin for presentment of motion for miscellaneous relief, #437 before Honorable Amy J. St. Eve on 9/3/2015 at 09:00 AM. (Towbin, Steven)
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Filing 437
MOTION by Receiver Patrick D. Cavanaugh (Receivers Motion For An Order Resolving Closing Date Dispute With Orlando International Hotels, LLC As Assignee Of Robert J. Guidry Investments, L.L.C.) (Attachments: #1 Exhibit 1 - 2)(Towbin, Steven)
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Filing 436
ATTORNEY Appearance for Receiver Patrick D. Cavanaugh by Laura Elizabeth Caplin (Caplin, Laura)
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Filing 435
NOTICE of Motion by Steven Bennett Towbin for presentment of motion for miscellaneous relief #434 before Honorable Amy J. St. Eve on 9/3/2015 at 09:00 AM. (Towbin, Steven)
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Filing 434
MOTION by Receiver Patrick D. Cavanaugh (Overall Receivers Motion To Approve Consulting Agreement With John Purdy) (Towbin, Steven)
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Filing 433
OBJECTIONS (Attachments: #1 Supplement Motion for Leave to File Instanter, #2 Certificate of Service)(Zelechowski, Leon)
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Filing 432
Exhibit List and Witness List by Truline Contracting & Remodeling Inc.. (Swan, Peter)
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Filing 431
OBJECTION by Truline Contracting & Remodeling Inc. to the overall receiver's request for premature stay of pending litigation. (Swan, Peter) Docket Text Modified by Clerk's Office on 8/31/2015 (jh, ).
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Filing 430
Overall Receiver's List of Exhibits by Patrick D. Cavanaugh (Attachments: #1 Exhibit 2, #2 Exhibit 17, #3 Exhibit 26)(Guon, Allen)
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Filing 429
OVERALL Receiver's Witness and Exhibit List by Receiver Patrick D. Cavanaugh. (Attachments: #1 Exhibit 2, #2 Exhibit 17, #3 Exhibit 26)(Guon, Allen) Modified on 8/28/2015 (jl, ). Docket Text Modified by Clerk's office on 11/16/2015 (jh, ).
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Filing 428
ORDER Signed by the Honorable Amy J. St. Eve on 8/28/2015: The Court grants, in part, the Overall Receiver's request to stay civil actions that seek relief with respect to the Hospitality Properties #406 . The Court orders that the Florida Court temporarily stay the Florida Action pending the Court's ruling on the Sale Hearing set for September 3, 2015. [For further details, see Order.] Mailed notice(kef, )
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Filing 427
NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #426 before Honorable Amy J. St. Eve on 9/2/2015 at 08:30 AM. (Guon, Allen)
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Filing 426
MOTION by Receiver Patrick D. CavanaughSet Deadlines for Objections to the Admissibility of Exhibits to be Introduced at the Sale Hearing (Guon, Allen)
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Filing 424
SUR-REPLY by Intervenor Truline Contracting & Remodeling Inc. to reply to response to motion #420 Objecting to Stay (Swan, Peter)
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Filing 423
MINUTE entry before the Honorable Amy J. St. Eve: Truline's motion for leave to file sur-reply #422 is granted. Counsel shall separately file the sur-reply upon receipt of this order. No appearance is required on the 9/1/15 notice date. Mailed notice (kef, )
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Filing 425
PROOF OF CLAIM by creditor Gaeta Recycling Co. (Exhibits) (lk, )
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Filing 422
MOTION by Intervenor Truline Contracting & Remodeling Inc. for leave to file Sur-Reply (Attachments: #1 Sur-Reply)(Swan, Peter)
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Filing 421
NOTICE of Motion by Peter G. Swan for presentment of motion for miscellaneous relief,,,, #379 before Honorable Amy J. St. Eve on 9/1/2015 at 08:30 AM. (Swan, Peter)
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Filing 420
REPLY by Patrick D. Cavanaugh to objections #413 , response in opposition to motion, #412 Overall Receiver's Reply to True Line Contracting and Remodeling, Inc.'s and CVC Hospitality, Inc.'s Objection to Stay (Guon, Allen)
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Filing 413
OBJECTIONS to Overall Receiver's Request for Stay (Attachments: #1 Certificate of Service)(Zelechowski, Leon)
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Filing 412
OBJECTION by Truline Contracting & Remodeling Inc. to the overall receiver's request for premature stay of pending litigation. (Swan, Peter) Docket Text Modified by Clerk's Office on 8/28/2015 (jh, ).
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Filing 411
CERTIFICATE of Service for Notice of Deadline for Filing Pre-Receivership Proofs of Claim Against the Receivership Estate by Allen Jay Guon on behalf of Patrick D. Cavanaugh regarding notice of filing #306 (Guon, Allen)
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Filing 410
Overall Receivers Additional Points And Authorities In Support Of His Request For A Stay Of Certain Civil Litigation by Patrick D. Cavanaugh (Attachments: #1 Exhibit A)(Towbin, Steven)
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Filing 476
ORDER AUTHORIZING THE SALE OF SINGH LOAN FREE AND CLEAR OF ALL INTERESTS AND GRANTING RELATED RELIEF Signed by the Honorable Amy J. St. Eve on 8/26/2015:Mailed notice(kef, )
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Filing 419
LETTER from Edward T. Chudzinski, Jr. dated 8/24/2015. (jh, )
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Filing 409
MINUTE entry before the Honorable Amy J. St. Eve: Status hearing held on 8/26/15. Overall Receiver's motion for entry of an order authorizing the sale of Singh loan free and clear of all interests and granting related relief #329 is granted. Nikesh Patel's motion for extension of time to answer #356 and Trisha Patel's motion to join m/ext time to answer #359 are granted. Said defendants shall answer or otherwise plead by 9/21/15. Notice motion date of 8/27/15 is stricken. CVC Hospitality's motion to supplement objections to Receivers motion for entry of order staying proceedings and consolidating claims #375 is granted. Overall Receiver's request to stay the action in Florida is taken under advisement. Any response/objection shall be filed by noon on 8/27/15. Mailed notice (kef, )
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Filing 408
MINUTE entry before the Honorable Amy J. St. Eve: Motion to amend motion for Admission Pro Hac Vice on behalf of PMD Designs, LLC (Docket Entry 337) #362 is granted. Mailed notice (kef, )
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Filing 407
MINUTE entry before the Honorable Amy J. St. Eve: Overall Receiver's motion to extend the due date for all parties to file responses #402 is granted. All parties responses to the pending Greenberg Traurig petition for fees #131 shall be filed by 9/8/15. No appearance is required on the 9/1/15 notice date. Mailed notice (kef, )
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Filing 418
PROOF of Claim and Notice of Objection to Proposed Sale. (Exhibits) (jh, )
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Filing 417
PROOF of Claim. (Exhibits) (jh, )
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Filing 416
PROOF of Claim. (Exhibits) (jh, )
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Filing 415
PROOF of Claim. (Exhibits) (jh, )
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Filing 414
CLAIMANT VJA Construction, LLC Proof of Claim. (Exhibits) (jh, )
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Filing 406
RESPONSE by Receiver Patrick D. Cavanaugh to motion to supplement #375 (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Banich, Terence)
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Filing 405
NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #404 before Honorable Amy J. St. Eve on 9/8/2015 at 08:30 AM. (Guon, Allen)
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Filing 404
MOTION by Receiver Patrick D. CavanaughOverall Receiver's Third Report (Attachments: #1 Exhibit A)(Guon, Allen)
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Filing 403
NOTICE of Motion by Steven Bennett Towbin for presentment of motion for extension of time to file response/reply, motion for relief #402 before Honorable Amy J. St. Eve on 9/1/2015 at 08:30 AM. (Towbin, Steven)
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Filing 402
MOTION by Receiver Patrick D. Cavanaugh for extension of time to file response/reply as to petition #131 (Towbin, Steven)
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Filing 401
ATTORNEY Appearance for Creditor Majestic Construction and Associates, Inc. by William Martin Tasch (Tasch, William)
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Filing 400
PROOF of Claim by Majestic Construction and Associates, Inc. (Attachments: #1 Exhibit, #2 Exhibit)(Tasch, William) Docket Text Modified by Clerk's Office on 8/28/2015 (jh, ).
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Filing 399
NOTICE by Patrick D. Cavanaugh re other #398 (Guon, Allen)
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Filing 398
Overall Receiver's Third Report by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit 1)(Guon, Allen)
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Filing 397
NOTICE of Correction regarding #396 . (jh, )
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Filing 396
ORDER: Brian Hannon's motion for leave to appear pro hac vice on behalf of Mannon Electrical, Mechanical and General Contractors, Inc. #382 is granted. Signed by the Honorable Amy J. St. Eve on 8/25/2015. (jh, ) Modified on 8/25/2015 (jh, ).
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Filing 395
Proof of Claim by CVC Hospitality, Inc. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Notice of Filing)(Zelechowski, Leon)
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Filing 394
NOTICE by AR&C, Inc. re other #393 (Lukanich, J.)
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Filing 393
Proof of Claim by AR&C, Inc. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit)(Lukanich, J.)
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Filing 392
ATTORNEY Appearance for Claimant AR&C, Inc. by J. Mark Lukanich (Lukanich, J.)
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Filing 383
Proof Of Claim by Manno, Electric, Mechanical and General Contractors, Inc. (Hannon, Brian)
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Filing 382
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-11006958. (Hannon, Brian)
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Filing 391
LETTER from National Registered Agents, Inc. (jh, )
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Filing 390
PROOF of Claim. (Exhibits) (jh, )
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Filing 389
PROOF of Claim. (Exhibit) (jh, )
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Filing 388
PROOF of Claim. (Exhibits) (jh, )
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Filing 387
PROOF of Claim. (Exhibits) (jh, )
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Filing 386
PROOF of Claim. (Exhibits) (jh, )
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Filing 385
PROOF of Claim. (jh, )
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Filing 384
PROOF of Claim and Notice of Objection to Proposed Sale. (Exhibits) (jh, )
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Filing 381
NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief,,,, #379 before Honorable Amy J. St. Eve on 9/3/2015 at 09:00 AM. (Guon, Allen)
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Filing 380
Proof of Claim by MSES, LLC (Attachments: #1 Exhibit A)(Wolf, Richard)
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Filing 379
MOTION by Receiver Patrick D. Cavanaughfor Entry of an Order (I) Authorizing the Sale of the Hospitality Properties Free and Clear of All Interests; (II) Approving the Terms of the Agreements with HREC Investment Advisors and Auction.com, LLC; (III) Authorizing the Payment of Sale Related Costs; (IV) Staying Other Proceedings Adjudicating Interests in the Hospitality Properties; and (V) Granting Related Relief (Attachments: #1 Exhibit A - Declaration of Anthony Falor of Auction.com, #2 Exhibit B - Declaration of Paul Sexton of HREC, #3 Exhibit C - Declaration of Scott Kainiewsky of HREC, #4 Exhibit D - Declaration of Michael Nanosky, the Nanosky Receiver, #5 Exhibit E - Declaration of Patrick Cavanaugh, the Overall Receiver, #6 Exhibit F - Marketing and Auction Results Summary, #7 Exhibit G - Asserted Mechanics Liens Against Each Hotel, #8 Exhibit H - Estimated Closing Costs, #9 Exhibit I - Orlando UCF Purchase and Sale Agreement, #10 Exhibit J - Orlando LBV Purchase and Sale Agreement, #11 Exhibit K - Downtown Orlando Purchase and Sale Agreement, #12 Exhibit L - Saddle Brook Purchase and Sale Agreement, #13 Exhibit M - Peoria Purchase and Sale Agreement)(Guon, Allen)
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Filing 378
ATTORNEY Appearance for Claimant MSES, LLC by Eric S. Rein (Rein, Eric)
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Filing 377
ATTORNEY Appearance for Claimant MSES, LLC by Richard Zachary Wolf (Wolf, Richard)
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Filing 376
NOTICE of Motion by Leon Zelechowski for presentment of (Attachments: #1 Certificate of Service)(Zelechowski, Leon)
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Filing 375
MOTION by Claimant CVC Hospitality, Inc. to supplement (Attachments: #1 Exhibit, #2 Certificate of Service)(Zelechowski, Leon)
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Filing 374
NOTICE by Truline Contracting & Remodeling Inc. of Proofs of Claim (Attachments: #1 Proof of Claim, #2 Exhibit Ex A, #3 Exhibit Ex B, #4 Exhibit Ex C, #5 Exhibit Ex D)(Swan, Peter)
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Filing 373
Proof of Claim by BAS Walls & Ceiling, LLC Orlando Property (Tatoian, Sandra)
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Filing 372
ATTORNEY Appearance for Creditor BAS Walls & Ceiling, LLC by Sandra Jean Tatoian (Tatoian, Sandra)
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Filing 371
Proof of Claim by ComNet Communications, LLC (Orlando UCF property) (Attachments: #1 Exhibit A - Lien #1 Filing, #2 Exhibit B - Alena Invoices, #3 Exhibit C - Lien #2 Filing, #4 Exhibit D - Vision Invoice)(Mazzucco, Ward)
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Filing 370
Proof of Claim by ComNet Communications, LLC (Downtown Orlando property) (Attachments: #1 Exhibit A - Lien Filing, #2 Exhibit B - Invoices)(Mazzucco, Ward)
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Filing 369
Proof of Claim by ComNet Communications, LLC (Saddle Brook property) (Attachments: #1 Exhibit A - Lien Filing, #2 Exhibit B- Invoices & Quotes)(Mazzucco, Ward)
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Filing 368
Proof of Claim by ComNet Communications, LLC (Peoria Property) (Attachments: #1 Exhibit A - Lien Filing)(Mazzucco, Ward)
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Filing 365
ORDER: Michael Nardella's motion for leave to appear pro hac vice on behalf of Ankur Patel, Pinu Patel and Patel Construction, LLC #347 is granted. Signed by the Honorable Amy J. St. Eve on 8/24/2015. (jh, )
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Filing 364
NOTICE by Creative Pavers Installations, Inc. of claim (Attachments: #1 Exhibit)(Delaney, Gerald)
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Filing 363
ATTORNEY Appearance for Creditor Creative Pavers Installations, Inc. by Gerald William Delaney (Delaney, Gerald)
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Filing 362
MOTION by Creditor PMD Designs, LLC to amend/correct notice of filing #338 For Motion for Admission Pro Hac Vice (Attachments: #1 Supplement)(Delaney, Gerald)
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Filing 361
MINUTE entry before the Honorable Amy J. St. Eve: Overall Receiver's motion for leave to file response brief in excess pages #354 is granted. Mailed notice (kef, )
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Filing 367
NOTICE of Deadline for Filing Pre-Receivership proofs of claim against the receivership estate. (Exhibits) (Attachments: #1 Proof of Claim)(jh, )
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Filing 366
WORLD Framing Design, Inc.'s Proof of Claim. (Attachments: #1 Proof of Claim)(jh, )
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Filing 360
NOTICE of Motion by Virginia Brette Bensinger for presentment of motion to join #359 before Honorable Amy J. St. Eve on 8/27/2015 at 08:30 AM. (Bensinger, Virginia)
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Filing 359
MOTION by Defendant Trisha N. Patel to join Motion for Extension of Time (Bensinger, Virginia)
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Filing 358
REPLY by Receiver Patrick D. Cavanaugh to motion for miscellaneous relief, #169 Reply in Support of Motion of Overall Receiver for the Entry of a Bar Date Order as to Claims of the United States of America and for Related Relief from Certain Provisions of this Courts April 23, 2015 Order Relating to Distributions (Banich, Terence)
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Filing 357
NOTICE of Motion by Anthony Gerard Hopp for presentment of motion for extension of time to file answer #356 before Honorable Amy J. St. Eve on 8/27/2015 at 08:30 AM. (Hopp, Anthony)
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Filing 356
MOTION by Defendant Nikesh Ajay Patel for extension of time to file answer (Hopp, Anthony)
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Filing 355
NOTICE of Motion by Steven Bennett Towbin for presentment of motion for leave to file excess pages #354 before Honorable Amy J. St. Eve on 8/26/2015 at 03:00 PM. (Towbin, Steven)
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Filing 354
MOTION by Receiver Patrick D. Cavanaugh for leave to file excess pages (Towbin, Steven)
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Filing 353
ATTORNEY Appearance for Defendant Nikesh Ajay Patel by Francis Sohn (Sohn, Francis)
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Filing 352
ATTORNEY Appearance for Defendant Nikesh Ajay Patel by Anthony Gerard Hopp (Hopp, Anthony)
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Filing 351
ATTORNEY Appearance for Defendant Nikesh Ajay Patel by Michael R. Dockterman (Dockterman, Michael)
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Filing 350
ATTORNEY Appearance for Defendant Nikesh Ajay Patel by Christopher Niewoehner (Niewoehner, Christopher)
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Filing 349
ATTORNEY Appearance for Defendants Ankur Patel, Pinu Patel, Patel Construction, LLC by Sandra Dawn Mertens (Mertens, Sandra)
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Filing 348
ATTORNEY Appearance for Defendants Ankur Patel, Pinu Patel, Patel Construction, LLC by Matthew Thomas Gensburg (Gensburg, Matthew)
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Filing 347
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-10999554. (Nardella, Michael)
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Filing 346
CERTIFICATE of Service by Allen Jay Guon on behalf of Patrick D. Cavanaugh regarding notice of filing #306 (Guon, Allen)
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Filing 345
CERTIFICATE of Service by Allen Jay Guon on behalf of Patrick D. Cavanaugh regarding notice of filing #306 (Guon, Allen)
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Filing 344
OBJECTIONS to Receiver's Motion for Entry of Order Staying Proceedings and Consolidating Lien Claims by CVC Hospitality, Inc. (Attachments: #1 Exhibit Exhibit A, #2 Certificate of Service Certificate of Service) (Zelechowski, Leon) Docket Text Modified by Clerk's Office on 8/24/2015 (jh, ).
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Filing 343
ATTORNEY Appearance for Claimant CVC Hospitality, Inc. by Leon Zelechowski (Zelechowski, Leon)
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Filing 457
PROOF of Claim. (Exhibits) (jh, )
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Filing 342
ORDER Entered by the Honorable Amy J. St. Eve on 8/20/2015: Gerald DeLaney's motion for leave to appear pro hac vice on behalf of Creative PaversInstallations, Inc. #334 #337 . Counsel is directed to separately file the proof of claim for Creative Pavers Installations, Inc. Mailed notice (tlm)
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Filing 341
Proof of Claim by The Paver Way, LLC (Attachments: #1 Exhibit A - Lien)(Tatoian, Sandra)
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Filing 340
CERTIFICATE of Service by Receiver Patrick D. Cavanaugh regarding other, #284 Amended (Guon, Allen)
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Filing 339
CERTIFICATE of Service by Receiver Patrick D. Cavanaugh regarding other, #284 (Bodenstein, Ira)
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Filing 338
NOTICE by PMD Designs, LLC (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit)(Delaney, Gerald)
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Filing 337
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-10991795. (Delaney, Gerald)
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Filing 336
NOTICE by Master Tech Service, LLC (Mcmillan, Mark)
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Filing 1078
PROOF of Claim. (Exhibits) (Previously misplaced document) (jh, )
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Filing 469
PROOF of Claim. (Exhibits) (jh, )
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Filing 334
MOTION by Creditor Creative Pavers Installations, Inc.For Admission Pro Hac Vice Paid per receipt 0752-10986725 (Attachments: #1 Exhibit, #2 Notice of Filing, #3 Exhibit)(Delaney, Gerald)
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Filing 332
SUMMONS Returned Executed by Foley & Lardner LLP as to ASL Pictures, LLC on 7/20/2015, answer due 8/10/2015. (McKenna, William)
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Filing 333
ORDER Entered by the Honorable Amy J. St. Eve on 8/18/2015: Mark A. McMillan's motion for leave to appear pro hac vice on behalf of Master Tech Service,LLC #326 is granted. Counsel is directed to separately file the proof of claim for Master Tech Service, LLC. Mailed notice (tlm)
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Filing 331
Proof of Claim by One Source Equipment Rentals, LLC (Attachments: #1 Exhibit A - Credit App, #2 Exhibit B- invoices, #3 Exhibit C - Lien)(Tatoian, Sandra)
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Filing 330
NOTICE of Motion by Gordon Elliot Gouveia for presentment of motion for order of sale #329 before Honorable Amy J. St. Eve on 8/26/2015 at 03:00 PM. (Gouveia, Gordon)
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Filing 329
MOTION by Receiver Patrick D. Cavanaugh for order of sale of Singh Loan Free and Clear of All Interests and Granting Related Relief (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Gouveia, Gordon)
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Filing 328
ATTORNEY Appearance for Creditor O'Malley International, LLC by Joseph R. Zapata (Zapata, Joseph)
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Filing 327
ATTORNEY Appearance for Receiver Patrick D. Cavanaugh by Gordon Elliot Gouveia (Gouveia, Gordon)
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Filing 335
PAYMENT by Foley & Lardner LLP per court order in the amount of $375,000.00, receipt number 4624145183 via wire transfer. (lw, )
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Filing 326
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-10977960. (Attachments: #1 proof of claim)(Mcmillan, Mark)
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Filing 325
Proof of Claim by O'Malley International, LLC (Zapata, Joseph)
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Filing 324
CERTIFICATE of Service by Allen Jay Guon on behalf of Patrick D. Cavanaugh regarding notice of motion #262 , other #252 , MOTION by Receiver Patrick D. Cavanaugh FOR ENTRY OF AN ORDER (I) AUTHORIZING THE SALE OF THE PEORIA PROPERTY FREE AND CLEAR OF ALL INTERESTS; (II) APPROVING THE SETTLEMENT REACHED WITH THE UNITED STATES OF AMERICA REGARDING THE SALE OF THE PEORIA PROPE #261 (Guon, Allen)
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Filing 317
MINUTE entry before the Honorable Amy J. St. Eve: Motion for leave to file appearance and proof of claim #309 is granted. No appearance is required on the 8/18/15 notice motion date. Mailed notice (kef, )
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Filing 316
OBJECTIONS by Truline Contracting & Remodeling Inc. d/b/a Vision Hospitality to other,, #158 Consolidation of Lien Claims (Swan, Peter)
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Filing 313
EVIDENCE Of The Overall Receiver's Compliance With The Requirements Of 28 U.S.C. 754 With Respect To Property Located In Certain Judicial Districts Other Than The Northern District Of Illinois by Patrick D. Cavanaugh (Attachments: #1 Exhibit A - E)(Saldinger, Richard)
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Filing 312
ATTORNEY Appearance for Creditor Fellenzer Engineering, LLP by Keith L. Hunt (Hunt, Keith)
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Filing 311
Proof of Claim by Fellenzer Engineering, LLP (Attachments: #1 Exhibit A - Lien, #2 Exhibit B - Standard Terms and Conditions, #3 Exhibit C - Bluestein Billing, #4 Exhibit D - Tri-State Lien Fee, #5 Exhibit E - Hunt Billing, #6 Exhibit F - Interest Calculation)(Hunt, Keith)
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Filing 310
NOTICE of Motion by Keith L. Hunt for presentment of motion for leave to file #309 before Honorable Amy J. St. Eve on 8/18/2015 at 08:30 AM. (Hunt, Keith)
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Filing 309
MOTION by Creditor Fellenzer Engineering, LLP for leave to file Appearance and Proof of Claim (Attachments: #1 Exhibit Exhibit 1 - Proof of Claim)(Hunt, Keith)
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Filing 323
PROOF of Claim by Prashant Patel, Third Eye Vision Corporation, Inc. (Exhibits). (tlm)
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Filing 322
PROOF of Claim by Bob Parigian, owner of PSI Water Control, Inc. (Exhibits). (tlm)
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Filing 321
PROOF of Claim by Shawn Wiseman, owner of Wiseman Ventures, Inc. (Exhibits). (tlm)
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Filing 320
PROOF of Claim by Taka Elevator, LLC (Exhibits). (tlm)
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Filing 319
PROOF of Claim by Robert Lawrence Contracting, LLC. (Exhibits). (tlm)
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Filing 318
LETTER from Principal Law Firm, P.L. dated 08/07/2015. (tlm)
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Filing 315
ORDER: Sandra Tatoian's motion for leave to appear pro hac vice on behalf of lien claimant One Source Equipment Rentals, LLC #304 is granted. Signed by the Honorable Amy J. St. Eve on 8/13/2015. Mailed notice (jc, )
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Filing 314
LETTER from Joseph E. Harris owner of Harris Civil Engineers, LLC dated 08/05/2015. (Exhibits) (sr, )
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Filing 308
AFFIDAVIT of Service filed by Receiver Patrick D. Cavanaugh regarding Affidavit of Service served on Service List on August 12, 2015 (Attachments: #1 Exhibit A and B)(Guon, Allen)
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Filing 307
NOTICE by Patrick D. Cavanaugh re other #305 (Guon, Allen)
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Filing 306
NOTICE by Patrick D. Cavanaugh re other #305 (Guon, Allen) Duplicate filing of #305 . Docket Text Modified by Clerk's Office on 8/13/2015 (mmy, ).
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Filing 305
Notice of Deadline for Filing Pre-Receivership Proofs of Claim Against the Receivership Estate by Patrick D. Cavanaugh (Guon, Allen)
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Filing 304
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-10966895. (Tatoian, Sandra)
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Filing 303
Receiver's Report of Michael Nanosky by Pennant Management, Inc. (Attachments: #1 Notice of Filing)(Ferak, Paul)
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Filing 302
TRANSCRIPT OF PROCEEDINGS held on 7/23/15 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 301
CERTIFICATE of Service by Allen Jay Guon on behalf of Patrick D. Cavanaugh regarding other #252 (Guon, Allen)
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Filing 300
MEMORANDUM by Truline Contracting & Remodeling Inc. d/b/a Vision Hospitality in Opposition to motion for attorney representation #222 (Attachments: #1 Exhibit Ex A, #2 Exhibit Ex B)(Swan, Peter)
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Filing 299
SUMMONS Returned Executed by Foley & Lardner LLP as to Translucent Entertainment, LLC on 7/27/2015, answer due 8/17/2015. (McKenna, William)
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Filing 298
SUMMONS Returned Executed by Foley & Lardner LLP as to Timothy Glenn Fisher on 7/24/2015, answer due 8/14/2015. (McKenna, William)
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Filing 297
SUMMONS Returned Executed by Foley & Lardner LLP as to Suri Hospitality, LLC on 7/20/2015, answer due 8/10/2015. (McKenna, William)
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Filing 296
SUMMONS Returned Executed by Foley & Lardner LLP as to Suri Hospitality International, LLC on 7/20/2015, answer due 8/10/2015. (McKenna, William)
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Filing 295
SUMMONS Returned Executed by Foley & Lardner LLP as to Kuber Consulting on 7/20/2015, answer due 8/10/2015. (McKenna, William)
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Filing 294
SUMMONS Returned Executed by Foley & Lardner LLP as to Alena Hospitality, LLC on 7/20/2015, answer due 8/10/2015. (McKenna, William)
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Filing 293
SUMMONS Returned Executed by Foley & Lardner LLP as to Alena Production, LLC on 7/20/2015, answer due 8/10/2015. (McKenna, William)
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Filing 292
SUMMONS Returned Executed by Foley & Lardner LLP as to Alena Laboratories, LLC on 7/20/2015, answer due 8/10/2015. (McKenna, William)
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Filing 291
SUMMONS Returned Executed by Foley & Lardner LLP as to Alena Aviation, LLC on 7/23/2015, answer due 8/13/2015. (McKenna, William)
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Filing 290
SUMMONS Returned Executed by Foley & Lardner LLP as to Able Connection, LLC on 7/20/2015, answer due 8/10/2015. (McKenna, William)
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Filing 289
SUMMONS Returned Executed by Harvard Savings Bank as to Alena Hospitality Saddle Brook, LLC on 7/20/2015, answer due 8/10/2015. (Wilson, James)
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Filing 288
SUMMONS Returned Executed by Harvard Savings Bank as to Alena Hospitality UCF, LCC on 7/20/2015, answer due 8/10/2015. (Wilson, James)
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Filing 287
SUMMONS Returned Executed by Harvard Savings Bank as to Alena Hospitality SSL, LLC on 7/20/2015, answer due 8/10/2015. (Wilson, James)
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Filing 286
SUMMONS Returned Executed by Harvard Savings Bank as to Alena Hospitality LBV, LLC on 7/15/2015, answer due 8/5/2015. (Wilson, James)
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Filing 285
SUMMONS Returned Executed by Harvard Savings Bank as to 500 Hamilton Peoria, LLC on 7/15/2015, answer due 8/5/2015. (Wilson, James)
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Filing 284
Notice of Proposed Sale of the Hospitality Property Located at 500 Hamilton Boulevard, Peoria, Illinois, Sale Hearing and Deadline Establishing Bar Date for Filing Proofs of Claim by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Certificate of Service)(Guon, Allen)
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Filing 282
SUMMONS Returned Executed by Foley & Lardner LLP as to Patrick D. Cavanaugh on 7/16/2015, answer due 8/6/2015. (McKenna, William)
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Filing 281
SUMMONS Returned Executed by Foley & Lardner LLP as to Patel Construction, LLC on 7/22/2015, answer due 8/12/2015. (McKenna, William)
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Filing 280
SUMMONS Returned Executed by Foley & Lardner LLP as to Pinu Patel on 7/22/2015, answer due 8/12/2015. (McKenna, William)
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Filing 279
SUMMONS Returned Executed by Foley & Lardner LLP as to Ankur Patel on 7/16/2015, answer due 8/6/2015. (McKenna, William)
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Filing 278
SUMMONS Returned Executed by Foley & Lardner LLP as to First Farmers Financial, LLC on 7/21/2015, answer due 8/11/2015. (McKenna, William)
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Filing 283
ORDER: Ward Mazzucco's motion for leave to appear pro hac vice on behalf of ComNet Communications, LLC #271 is granted. Signed by the Honorable Amy J. St. Eve on 8/6/2015. (jh, )
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Filing 277
ORDER Entered by the Honorable Amy J. St. Eve on 8/6/2015: Timothy Herring's motion for leave to appear pro hac vice on behalf of ComNet Communications, LLC #266 is granted. Mailed notice (tlm)
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Filing 276
ORDER Setting Bar Date for Filing Proofs of Claim and Approving the Form and Manner of Notice Signed by the Honorable Amy J. St. Eve on 8/6/2015:Mailed notice(kef, )
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Filing 275
ORDER Granting Third Party Movant Foley & Lardner LLP's Motion for Leave to Pay Funds into Registry Signed by the Honorable Amy J. St. Eve on 8/6/2015:Mailed notice(kef, )
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Filing 274
CERTIFICATE Service (Kelly, Michael)
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Filing 273
RESPONSE by Intervenor Plaintiff United States, The to motion for miscellaneous relief, #169 United States' Response to Receivers' Motion For Entry of a Government Bar Date Order (Attachments: #1 Exhibit 1)(Kelly, Michael)
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Filing 272
MINUTE entry before the Honorable Amy J. St. Eve: Motion hearing held on 8/6/2015. Motion for leave to pay funds into registry of the court #259 is granted. Counsel shall email the proposed order to Judge St. Eve's proposed order email address, the link for which can be found on her web page. Overall Receiver's oral motion for an extension of time until 8/21/15 in which to file its reply to its motion for the entry of a bar date order as to claims of the U.S. and for related relief from certain provisions of this court's 4/23/15 order relating to distributions #169 is granted. Mailed notice (kef, )
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Filing 271
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-10944263. (Mazzucco, Ward)
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Filing 270
ORDER Signed by the Honorable Amy J. St. Eve on 8/5/2015: The Court grants in part the Receivers' motion for entry of an order authorizing the sale of the Peoria Property, approving the settlement reached with the United States, and related relief #261 . [For further details, see Order.] Mailed notice(kef, )
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Filing 269
ORDER Granting Overall Receiver's Second Report Signed by the Honorable Amy J. St. Eve on 8/5/2015:Mailed notice(kef, )
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Filing 268
MINUTE entry before the Honorable Amy J. St. Eve: Status hearing held on 8/5/15 and continued to 8/26/15 at 3:00 p.m. Motion to approve Overall Receiver's second report #249 is granted. Motion of Overall Receiver for the entry of an order (I) setting a general creditor claims bar date of 9/30/2015 for filing proofs of claim; (II) approving the form of proposed notice; and (III) authorizing notice to unknown creditors by publication #263 is granted in part as to the 9/30/2015 claim date and entered and continued in part. Receiver's motion for entry of an order (I) authorizing the sale of the Peoria property free and clear of all interests; (II) approving the settlement reached with the United States regarding the sale of the Peoria property; (III) setting a bar date in connection therewith; and (IV) granting related relief #261 is granted in part. Responses to the Application of Overall Receiver and Nanosky Receiver for authority to employ Greenberg Traurig as special counsel #222 shall be filed by 8/10/15. Hearing on the sale of the Hospitality Properties set for 9/3/15 at 9:00 a.m. and 9/4/15 at 9:00 a.m., if needed. Any responses addressing the consolidation of lien claims in this Court shall be filed by 8/14/15. Declarations and any pre-hearing filings by the Overall Receiver shall be filed by 8/24/15. Any responses by 8/28/15. Parties shall file a list of witnesses and a list of exhibits by 8/28/15. Courtesy copy of all exhibits should be provided to the court in both electronic and hard copy. Mailed notice (kef, )
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Filing 267
ATTORNEY Appearance for Receiver Patrick D. Cavanaugh by Terence G. Banich (Banich, Terence)
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Filing 266
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-10943631. (Herring, Timothy)
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Filing 265
ORDER Appointing the Overall Receiver as the Receiver for the Hotel Entities Signed by the Honorable Amy J. St. Eve on 8/4/2015: The Court grants the Overall Receiver's Motion for Entry of an Order Appointing Him as Receiver for the Hotel Entities #192 [For further details, see Order.}Mailed notice(kef, )
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Filing 264
NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief, #263 before Honorable Amy J. St. Eve on 8/5/2015 at 10:00 AM. (Guon, Allen)
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Filing 263
MOTION by Receiver Patrick D. Cavanaugh FOR THE ENTRY OF AN ORDER (I) SETTING A BAR DATE FOR FILING PROOFS OF CLAIM; (II) APPROVING THE FORM OF PROPOSED NOTICE; AND (III) AUTHORIZING NOTICE TO UNKNOWN CREDITORS BY PUBLICATION (Attachments: #1 Exhibit A, #2 Exhibit B)(Guon, Allen)
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Filing 262
NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief, #261 before Honorable Amy J. St. Eve on 8/5/2015 at 10:00 AM. (Guon, Allen)
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Filing 261
MOTION by Receiver Patrick D. Cavanaugh FOR ENTRY OF AN ORDER (I) AUTHORIZING THE SALE OF THE PEORIA PROPERTY FREE AND CLEAR OF ALL INTERESTS; (II) APPROVING THE SETTLEMENT REACHED WITH THE UNITED STATES OF AMERICA REGARDING THE SALE OF THE PEORIA PROPERTY; (III) SETTING A BAR DATE IN CONNECTION THEREWITH; AND (IV) GRANTING RELATED RELIEF (Attachments: #1 Exhibit A, #2 Exhibit B)(Guon, Allen)
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Filing 260
NOTICE of Motion by Ehren Michael Fournier for presentment of motion for miscellaneous relief #259 before Honorable Amy J. St. Eve on 8/6/2015 at 08:30 AM. (Fournier, Ehren)
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Filing 259
MOTION by Movant Foley & Lardner LLPFor Leave To Pay Funds Into Registry Of The Court (Attachments: #1 Exhibit Exhibit A)(Fournier, Ehren)
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Filing 258
SUMMONS Returned Executed by Pennant Management, Inc. as to 500 Hamilton Peoria, LLC on 7/20/2015, answer due 8/10/2015. (Ferak, Paul)
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Filing 257
SUMMONS Returned Executed by Pennant Management, Inc. as to Alena Hospitality LBV, LLC on 7/20/2015, answer due 8/10/2015. (Ferak, Paul)
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Filing 256
SUMMONS Returned Executed by Pennant Management, Inc. as to Alena Hospitality Saddle Brook, LLC on 7/20/2015, answer due 8/10/2015. (Ferak, Paul) Modified on 7/30/2015 (ks, ).
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Filing 255
SUMMONS Returned Executed by Pennant Management, Inc. as to Alena Hospitality SSL, LLC on 7/20/2015, answer due 8/10/2015. (Ferak, Paul) Modified on 7/30/2015 (ks, ).
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Filing 254
SUMMONS Returned Executed by Pennant Management, Inc. as to Alena Hospitality UCF, LCC on 7/20/2015, answer due 8/10/2015. (Ferak, Paul) Modified on 7/30/2015 (ks, ).
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Filing 253
CERTIFICATE of Service by Receiver Patrick D. Cavanaugh regarding other #252 (Guon, Allen)
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Filing 252
Notice of Proposed Sale of Hospitality Properties, Sale Hearing and Deadline Establishing Bar Date for Filing Proofs of Claim by Patrick D. Cavanaugh (Guon, Allen)
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Filing 251
ESTIMATE of Accrued Fees and Proposed Engagement Letter In support of the Application of Overall Receiver and Nanosky Receiver for Authority to Employ Greenberg Traurig, LLP as Special Counsel by Pennant Management, Inc. (Attachments: #1 Exhibit A)(Ferak, Paul)
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Filing 250
NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #249 before Honorable Amy J. St. Eve on 8/10/2015 at 08:30 AM. (Guon, Allen)
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Filing 249
MOTION by Receiver Patrick D. Cavanaugh TO APPROVE OVERALL RECEIVERS SECOND REPORT (Attachments: #1 Exhibit A)(Guon, Allen)
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Filing 248
NOTICE by Patrick D. Cavanaugh re other #247 Notice of Filing for Overall Receiver's Second Report (Guon, Allen)
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Filing 247
OVERALL RECEIVERS SECOND REPORT by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B)(Guon, Allen)
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Filing 246
MEMORANDUM Opinion and Order Signed by the Honorable Amy J. St. Eve on 7/24/2015:Mailed notice(kef, )
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Filing 245
MINUTE entry before the Honorable Amy J. St. Eve: The Court grants in part and denies in part the Receivers' motion for the entry of an order approving the sale of the Hospitality Properties and related relief #160 . [For further details, see separate Memorandum Opinion and Order.] Mailed notice (kef, )
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Filing 244
ORDER Authorizing the Overall Receiver to Make Payments to Empire Discovery Signed by the Honorable Amy J. St. Eve on 7/24/2015:Mailed notice(kef, )
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Filing 242
RESPONSE to Receiver's STATEMENT by Truline Contracting & Remodeling Inc. d/b/a Vision Hospitality to overall receivers' supplemental statement with respect to sale of hospitality properties. (Swan, Peter) Docket Text Modified by Clerk's Office on 7/28/2015 (jh, ).
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Filing 243
MINUTE entry before the Honorable Amy J. St. Eve: Motion hearing held on 7/23/15. Overall Receiver's motion for authority to make payments to Empire Discovery #221 is granted. Application of Overall Receiver and Nanosky Receiver for authority to employ Greenberg Traurig as special counsel #222 is entered and taken under advisement. Greenberg Traurig shall file with the court their anticipated fees for services provided to the Overall Receiver as stated in open court by 7/27/15. Overall Receiver's motion for entry of an order appointing him as receiver for Alena LBV and the hotel entities #192 is taken under advisement. Counsel is directed to resend the proposed order as stated in open court. Status hearing remains set for 8/5/15 at 10:00 a.m. Mailed notice (kef, ) Modified on 7/24/2015 (kef, ).
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Filing 241
STATEMENT by Receiver Patrick D. Cavanaughin Support of MOTION by Receiver Patrick D. Cavanaugh for Entry of an Order (i) Authorizing the Sale of the Hospitality Properties Free and Clear of All Interests; (ii) Approving the Terms of the Nonsky Receiver's Agreements with HREC Investment Advisors and Auc #160 (Guon, Allen)
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Filing 240
SUPPLEMENTAL STATEMENT Of Overall Receiver With Respect To Sale Of Hospitality Properties STATEMENT by Patrick D. Cavanaugh (Towbin, Steven)
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Filing 239
SUMMONS Returned Executed by Illinois Metropolitan Investment Fund as to 500 Hamilton Peoria, LLC on 7/13/2015, answer due 8/3/2015. (Lending, Randall)
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Filing 238
SUMMONS Returned Executed by Illinois Metropolitan Investment Fund as to Alena Hospitality LBV, LLC on 7/13/2015, answer due 8/3/2015. (Lending, Randall)
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Filing 237
SUMMONS Returned Executed by Illinois Metropolitan Investment Fund as to Alena Hospitality Saddle Brook, LLC on 7/13/2015, answer due 8/3/2015. (Lending, Randall)
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Filing 236
SUMMONS Returned Executed by Illinois Metropolitan Investment Fund as to Alena Hospitality SSL, LLC on 7/13/2015, answer due 8/3/2015. (Lending, Randall)
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Filing 235
SUMMONS Returned Executed by Illinois Metropolitan Investment Fund as to Alena Hospitality UCF, LCC on 7/13/2015, answer due 8/3/2015. (Lending, Randall)
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Filing 234
ATTORNEY Appearance for Creditor Village of Glenview, Illinois by Steven R. Jakubowski (Jakubowski, Steven)
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Filing 233
ORDER Authorizing Overall Receiver to Employ Government Loan Solutions, Inc. and Approving Compensation Arrangement Signed by the Honorable Amy J. St. Eve on 7/23/2015:Mailed notice(kef, )
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Filing 232
MINUTE entry before the Honorable Amy J. St. Eve: Overall Receiver's motion to approve services agreement with Government Loan Solutions, Inc. #225 is granted. Counsel shall email the proposed order to Judge St. Eve's proposed order email address. Mailed notice (kef, )
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Filing 231
MINUTE entry before the Honorable Amy J. St. Eve: At the Overall Receiver's request, motion hearing set for 7/22/15 is stricken and reset to 7/23/15 1:00 p.m. #192 #221 #222 #225 . Mailed notice (kef, ) Modified on 7/21/2015 (kef, ).
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Filing 230
SUR-REPLY by Intervenor Plaintiff United States, The to motion for miscellaneous relief,, #160 (Kelly, Michael)
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Filing 229
MINUTE entry before the Honorable Amy J. St. Eve: United States' motion for leave to file surreply #227 is granted. Counsel shall separately file the surreply upon receipt of this order. Mailed notice (kef, )
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Filing 228
NOTICE of Motion by Michael Joseph Kelly for presentment of motion for leave to file #227 before Honorable Amy J. St. Eve on 7/22/2015 at 10:30 AM. (Kelly, Michael)
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Filing 227
MOTION by Intervenor Plaintiff United States, The for leave to file Surreply regarding Sale Motion (Kelly, Michael)
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Filing 226
NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #225 before Honorable Amy J. St. Eve on 7/22/2015 at 10:30 AM. (Guon, Allen)
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Filing 225
MOTION by Receiver Patrick D. Cavanaugh TO APPROVE SERVICES AGREEMENT WITH GOVERNMENT LOAN SOLUTIONS, INC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Guon, Allen)
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Filing 224
NOTICE of Motion by Allen Jay Guon for presentment of Overall Receiver's Motion for Authority to Make Payments to Empire Discovery #221 before Honorable Amy J. St. Eve on 7/22/2015 at 10:30 AM. (Guon, Allen) Docket Text Modified by Clerk's Office on 7/21/2015 (jh, ).
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Filing 223
NOTICE of Motion by Steven Bennett Towbin for presentment of motion for attorney representation #222 before Honorable Amy J. St. Eve on 7/22/2015 at 10:30 AM. (Towbin, Steven)
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Filing 222
MOTION by Receiver Patrick D. Cavanaugh for attorney representation (Application Of Overall Receiver And Nanosky Receiver For Authority To Employ Greenberg Traurig, LLP As Special Counsel) (Towbin, Steven)
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Filing 221
Overall Receiver's Motion for Authority to Make Payments to Empire Discovery by Patrick D. Cavanaugh (Attachments: #1 Exhibit A, #2 Exhibit B)(Guon, Allen)
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Filing 220
ORDER Signed by the Honorable Amy J. St. Eve on 7/17/2015: The Court grants the Overall Receiver's Motion for Authority to Waive the Attorney-Client and Work-Product Privileges of the Entity Defendants with Respect to Communications between the Entity Defendants and William R. Huseman, P.A. #141 . [For further details, see Order.] Mailed notice(kef, )
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Filing 219
PROOF of Service by FedEx in connection with the Letter re Motion to Appoint Receiver by Patrick D. Cavanaugh (Saldinger, Richard)
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Filing 218
SUMMONS Returned Executed by Patrick D. Cavanaugh as to 500 Hamilton Peoria, LLC (IL) on 7/15/2015, answer due 8/5/2015. (Saldinger, Richard)
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Filing 217
SUMMONS Returned Executed by Patrick D. Cavanaugh as to Alena Hospitality Saddle Brook, LLC on 7/17/2015, answer due 8/7/2015. (Saldinger, Richard)
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Filing 216
SUMMONS Returned Executed by Patrick D. Cavanaugh as to 500 Hamilton Peoria, LLC on 7/17/2015, answer due 8/7/2015. (Saldinger, Richard)
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Filing 215
SUMMONS Returned Executed by Patrick D. Cavanaugh as to Alena Hospitality SSL, LLC on 7/17/2015, answer due 8/7/2015. (Saldinger, Richard)
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Filing 214
SUMMONS Returned Executed by Patrick D. Cavanaugh as to Alena Hospitality UCF, LCC on 7/17/2015, answer due 8/7/2015. (Saldinger, Richard)
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Filing 213
SUMMONS Returned Executed by Patrick D. Cavanaugh as to Alena Hospitality LBV, LLC on 7/17/2015, answer due 8/7/2015. (Saldinger, Richard)
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Filing 212
WAIVER OF SERVICE returned executed by Patrick D. Cavanaugh. Trisha N. Patel waiver sent on 7/14/2015, answer due 9/14/2015. (Saldinger, Richard)
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Filing 211
REPLY by Patrick D. Cavanaugh to response to motion, #203 (Attachments: #1 Exhibit A - E)(Towbin, Steven)
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Filing 210
SUMMONS Returned Executed by Pennant Management, Inc. as to 500 Hamilton Peoria, LLC on 7/15/2015, answer due 8/5/2015. (Ferak, Paul)
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Filing 209
SUMMONS Returned Executed by Pennant Management, Inc. as to Alena Hospitality LBV, LLC on 7/15/2015, answer due 8/5/2015. (Ferak, Paul)
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Filing 208
SUMMONS Returned Executed by Pennant Management, Inc. as to Alena Hospitality Saddle Brook, LLC on 7/15/2015, answer due 8/5/2015. (Ferak, Paul)
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Filing 207
SUMMONS Returned Executed by Pennant Management, Inc. as to Alena Hospitality SSL, LLC on 7/15/2015, answer due 8/5/2015. (Ferak, Paul)
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Filing 206
SUMMONS Returned Executed by Pennant Management, Inc. as to Alena Hospitality UCF, LCC on 7/15/2015, answer due 8/5/2015. (Ferak, Paul)
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Filing 205
Letter re Motion to Appoint Receiver by Patrick D. Cavanaugh (Saldinger, Richard)
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Filing 204
MINUTE entry before the Honorable Amy J. St. Eve:Motion hearing held on 7/15/2015. Receiver's motion for entry of an order appointing him as receiver for Alena LBV and the hotel entities #192 is entered and continued to 7/22/15 at 10:30 a.m. Mailed notice (kef, )
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Filing 203
RESPONSE by United States, The to MOTION by Receiver Patrick D. Cavanaugh for Entry of an Order (i) Authorizing the Sale of the Hospitality Properties Free and Clear of All Interests; (ii) Approving the Terms of the Nonsky Receiver's Agreements with HREC Investment Advisors and Auc #160 (Kelly, Michael)
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Filing 202
COUNTERCLAIM filed by United States, The against United States, The .(Kelly, Michael)
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Filing 201
ORDER Granting Overall Receiver's Initial Report and for Clarification of the Amended Receiver Order Signed by the Honorable Amy J. St. Eve on 7/14/2015:Mailed notice(kef, )
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Filing 200
MINUTE entry before the Honorable Amy J. St. Eve: Receiver's Motion to Approve Overall Receiver's Initial Report and for Clarification of the Amended Receiver Order #171 is granted. Mailed notice (kef, )
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Filing 199
AMENDED complaint by Patrick D. Cavanaugh against 500 Hamilton Peoria, LLC, Alena Hospitality LBV, LLC, Alena Hospitality SSL, LLC, Alena Hospitality Saddle Brook, LLC, Alena Hospitality UCF, LCC, Trisha N. Patel, 500 Hamilton Peoria, LLC (IL) (Saldinger, Richard)
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Filing 198
NOTICE by Pennant Management, Inc. (Attachments: #1 Receiver's Report of Michael Nanosky)(Ferak, Paul)
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SUMMONS Issued as to Defendant 500 Hamilton Peoria, LLC (IL) (rc, )
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Filing 197
Receivers Preliminary Statement With Respect To USA s Anticipated Sale Objection STATEMENT by Patrick D. Cavanaugh (Towbin, Steven)
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Filing 196
REPLY by Patrick D. Cavanaugh to response in opposition to motion, #179 , MOTION by Receiver Patrick D. Cavanaugh for Entry of an Order (i) Authorizing the Sale of the Hospitality Properties Free and Clear of All Interests; (ii) Approving the Terms of the Nonsky Receiver's Agreements with HREC Investment Advisors and Auc #160 (Towbin, Steven)
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Filing 194
AMENDED complaint by Harvard Savings Bank against All Defendants adding Alena Hospitality LBV,LCC, Alena Hospitality UCF, LCC, Alena Hospitality SSS, LLC, Alena Hospitality Saddle Brook, LLC, 500 Hamilton Peoria, LLC (Wilson, James)
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Filing 193
NOTICE of Motion by Steven Bennett Towbin for presentment of motion to appoint receiver #192 before Honorable Amy J. St. Eve on 7/15/2015 at 08:30 AM. (Towbin, Steven)
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Filing 192
MOTION by Receiver Patrick D. Cavanaugh to appoint receiver (Saldinger, Richard)
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Filing 191
MINUTE entry before the Honorable Amy J. St. Eve: Motions to reassign based on relatedness #186 #188 are granted. Reassignment of 15 C 5912 will follow shortly. Cases 15 C 5912 and 15 C 6045 will be consolidated under 14 C 7581. All pleadings shall be filed in 14 C 7581. No appearance is required on the 7/15/15 notice date. Mailed notice (kef, )
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Filing 189
NOTICE of Motion by Richard A. Saldinger for presentment of motion to reassign case #188 before Honorable Amy J. St. Eve on 7/15/2015 at 08:30 AM. (Saldinger, Richard)
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Filing 188
MOTION by Receiver Patrick D. Cavanaugh to reassign case based on relatedness (Attachments: #1 Exhibit A)(Saldinger, Richard)
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SUMMONS Issued as to Defendants 500 Hamilton Peoria, LLC, Alena Hospitality LBV, LLC, Alena Hospitality SSL, LLC, Alena Hospitality Saddle Brook, LLC, Alena Hospitality UCF, LCC (pg, )
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SUMMONS Issued as to Defendants 500 Hamilton Peoria, LLC, Alena Hospitality LBV, LLC, Alena Hospitality SSL, LLC, Alena Hospitality Saddle Brook, LLC, Alena Hospitality UCF, LCC (jp, )
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Filing 190
MINUTE entry before the Honorable Amy J. St. Eve: Motion hearing held on 7/9/15. Trisha Patel's motion to dismiss #135 is denied as moot in light of the filing of the Amended Complaint. All parties shall answer or otherwise plead by 8/21/15. Overall Receiver's motion for the entry of a bar date order as to claims of the U.S. and for related relief from certain provisions of this courts 4/23/15 order relating to distributions #169 is entered. Responses by 8/7/15. Replies by 8/14/15. Motion to approve Overall Receiver's initial report #171 is entered and taken under advisement. Overall Receiver's motion for clarification of the amended receiver order #171 is granted in part as stated in open court. The United States' motion to intervene #180 is granted. The United States is granted until 7/15/15 to respond to the Receiver's motion for entry of order authorizing sale #160 . Reply by 7/17/15. In its response, the United States should clarify which agencies its response covers as stated in open court. Receiver's reply (other than to the United States' response) to its motion for entry of order authorizing sale #160 shall be filed by 7/13/15.Mailed notice (kef, )
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Filing 187
NOTICE of Motion by Ehren Michael Fournier for presentment of motion to reassign case #186 before Honorable Amy J. St. Eve on 7/15/2015 at 08:30 AM. (Fournier, Ehren)
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Filing 186
MOTION by Movant Foley & Lardner LLP to reassign case Based On Relatedness (Attachments: #1 Exhibit Exhibit A)(Fournier, Ehren)
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Filing 185
ATTORNEY Appearance for Movant Foley & Lardner LLP by William J. McKenna, Jr (McKenna, William)
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Filing 184
ATTORNEY Appearance for Movant Foley & Lardner LLP by Ehren Michael Fournier (Fournier, Ehren)
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Filing 182
Second AMENDED complaint by Pennant Management, Inc. against 500 Hamilton Peoria, LLC, Alena Hospitality LBV, LLC, Alena Hospitality SSL, LLC, Alena Hospitality Saddle Brook, LLC, Alena Hospitality UCF, LCC (Attachments: #1 Exhibit A through M, #2 Exhibit N through Z, #3 Exhibit AA through EE)(Ferak, Paul)
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Filing 181
NOTICE of Motion by Michael Joseph Kelly for presentment of motion to intervene #180 before Honorable Amy J. St. Eve on 7/9/2015 at 08:30 AM. (Kelly, Michael)
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Filing 180
MOTION by Intervenor Plaintiff United States, The to intervene (Kelly, Michael)
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Filing 179
TRUE LINE Contracting and Remodeling, Inc.'s objection to Receivers' Motion to sell free and clear. (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B, #3 Exhibit Exhibit C, #4 Exhibit Exhibit D, #5 Exhibit Exhibit E, #6 Notice of Filing)(Swan, Peter) Docket Text Modified by Clerk's Office on 7/10/2015 (jh, ).
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Filing 178
TRANSCRIPT OF PROCEEDINGS held on 4/13/15 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 177
PROOF Of Service By FedEx by Patrick D. Cavanaugh re Motion Of Overall Receiver For The Entry Of A Bar Date Order As To Claims Of The United States Of America And For Related Relief From Certain Provisons Of This Court's April 23, 2015 Order Relating To Distributions (Towbin, Steven)
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Filing 176
AMENDED complaint by Illinois Metropolitan Investment Fund against ASL Pictures, LLC, Able Connection, LLC, Alena Aviation, LLC, Alena Hospitality, LLC, Alena Laboratories, LLC, Alena Production, LLC, First Farmers Financial, LLC, Timothy Glenn Fisher, Kuber Capital Funding, LLC, Kuber Consulting, Nikesh Ajay Patel, Trisha N. Patel, Suri Hospitality International, LLC, Suri Hospitality, LLC, Translucent Entertainment, LLC, Alena Hospitality UCF, LCC, Alena Hospitality SSL, LLC, 500 Hamilton Peoria, LLC, Alena Hospitality LBV, LLC, Alena Hospitality Saddle Brook, LLC (Lending, Randall)
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Filing 175
Intervenor Pleading by University of Wisconsin Credit Union (Vaccaro, Daniel)
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Filing 174
EVIDENCE Of The Overall Receivers Compliance With The Requirements Of 28 U.S.C. 754 With Respect To Property Located In Certain Judicial Districts Other Than The Northern District Of Illinois by Patrick D. Cavanaugh (Towbin, Steven)
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Filing 183
LETTER from Nikesh A. Patel dated 07/02/2015. (sr, )
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Filing 172
NOTICE of Motion by Allen Jay Guon for presentment of motion to clarify #171 before Honorable Amy J. St. Eve on 7/9/2015 at 08:30 AM. (Guon, Allen)
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Filing 171
MOTION by Receiver Patrick D. Cavanaugh to clarify (Motion to Approve Overall Receiver's Initial Report and for Clarification of the Amended Receiver Order) (Guon, Allen)
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Filing 170
NOTICE of Motion by Steven Bennett Towbin for presentment of motion for miscellaneous relief, #169 before Honorable Amy J. St. Eve on 7/9/2015 at 08:30 AM. (Towbin, Steven)
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Filing 169
MOTION by Receiver Patrick D. CavanaughFor The Entry Of A Bar Date Order As To Claims Of The United States Of America And For Related Relief From Certain Provisions Of This Courts April 23, 2015 Order Relating To Distributions (Attachments: #1 Text of Proposed Order Proposed Order)(Towbin, Steven)
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Filing 168
ORDER Granting Overall Receiver's Application for Authority to Employ Shaw Fishman Glantz & Towbin LLC as Counsel Signed by the Honorable Amy J. St. Eve on 6/30/2015:Mailed notice(kef, )
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Filing 167
ATTORNEY Appearance for Receiver Patrick D. Cavanaugh by Richard A. Saldinger (Saldinger, Richard)
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Filing 173
ORDER: Distribution participant University of Wisconsin Credit Union's motion for limited intervention #152 is granted. Counsel shall separately file their proposed pleading upon receipt of this order. Signed by the Honorable Amy J. St. Eve on 6/26/2015. (jh, )
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Filing 166
ORDER: Status hearing held on 6/26/15 and continued to 8/5/15 at 10:00 a.m. Motion for leave to withdraw appearances #127 is granted. Elizabeth Mazzocco, Kevin Reck and Thomas Hardy are given leave to withdraw as counsel for defendants Nikesh Patel, First Farmers Financial, Alena Hospitality, Alena Laboratories and Alena Aviation. Thomas Sadaka remains as counsel for said defendants. Overall Receiver's application for authority to employ Shaw Fishman Glantz & Towbin LLC as counsel #139 is granted. Overall Receiver's motion for authority to waive the attorney-client and work-product privileges of the entity defendants with respect to communications between the entity defendants and William Huseman #141 is entered. Response shall be filed by 7/10/15. Reply by 7/17/15. Agreed motion to extend deadline until 8/28/15 for Overall Receiver to file a written recommendation or objection to Greenberg Traurig's application for approval of payment for attorneys' fees and costs #143 is granted. Overall Receiver's motion for authority to issue and serve discovery and subpoenas on persons and entities regarding receivership assets #147 is granted. Motion of Overall Receiver to extend the time for all parties to respond to the motion of Trish Patel to dismiss the amended complaint #156 is granted in part. Respones to Trish Patel's motion to dismiss #135 shall be filed by 7/24/15. Reply by 8/7/15. Receiver's motion for Entry of an Order (i) Authorizing the Sale of the Hospitality Properties Free and Clear of All Interests; (ii) Approving the Terms of the Nonsky Receiver's Agreements with HREC Investment Advisors and Auction.com, LLC; (iii) Authorizing the Payment of Sale Related Costs; (iv) Approving the Sale Procedures; (v) Staying other Proceedings Adjudicating Interests in the Hospitality Properties; (vi) Setting a Bar Date in Connection therewith; (vii) Scheduling Hearing to Approve Sale Results; and (viii) Related Relief #160 is entered. Responses by 7/8/15. Reply by 7/10/15. Signed by the Honorable Amy J. St. Eve on 6/26/2015. (jh, )
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Filing 195
LETTER from Brian Kirwin, Esq. dated 6/25/2015. (Exhibit) (jh, )
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Filing 165
CERTIFICATE of Service by Receiver Patrick D. Cavanaugh regarding Response #164 (Guon, Allen)
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Filing 164
RECEIVERS' Response in Opposition to objection of CVC Hospitality, Inc. to Motion for the entry of an order authorizing the free and clear sale of the Hospitality Properties. (Guon, Allen) Docket Text Modified on by Clerk's Office 6/26/2015 (jh, ).
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Filing 163
CERTIFICATE of Service by Receiver Patrick D. Cavanaugh regarding other,, #160 (Guon, Allen) (Docket Text Modified by Clerk's Office on 6/26/2015) (sxw).
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Filing 162
MINUTE entry before the Honorable Amy J. St. Eve: Status hearing set for 6/26/15 is reset from 9:00 a.m. to 8:45 a.m. All pending motions will be heard at 8:45 a.m. on 6/26/15. Mailed notice (kef, )
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Filing 161
NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief,, #160 before Honorable Amy J. St. Eve on 6/26/2015 at 09:00 AM. (Guon, Allen)
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Filing 160
MOTION by Receiver Patrick D. Cavanaugh for Entry of an Order (i) Authorizing the Sale of the Hospitality Properties Free and Clear of All Interests; (ii) Approving the Terms of the Nonsky Receiver's Agreements with HREC Investment Advisors and Auction.com, LLC; (iii) Authorizing the Payment of Sale Related Costs; (iv) Approving the Sale Procedures; (v) Staying other Proceedings Adjudicating Interests in the Hospitality Properties; (vi) Setting a Bar Date in Connection therewith; (vii) Scheduling Hearing to Approve Sale Results; and (viii) Granted Related Relief (Attachments: #1 Exhibit A-F)(Guon, Allen)
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Filing 159
EXHIBIT to other,, #158 Exhibit F (Guon, Allen) Docket Text Modified by Clerk's Office on 6/25/2015 (jh, ).
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Filing 158
Motion for Entry of an Order (i) Authorizing the Sale of the Hospitality Properties Free and Clear of All Interests; (ii) Approving the Terms of the Nonsky Receiver's Agreements with HREC Investment Advisors and Auction.com, LLC; (iii) Authorizing the Payment of Sale Related Costs; (iv) Approving the Sale Procedures; (v) Staying other Proceedings Adjudicating Interests in the Hospitality Properties; (vi) Setting a Bar Date in Connection therewith; (vii) Scheduling Hearing to Approve Sale Results; and (viii) Granted Related Relief by Patrick D. Cavanaugh (Attachments: #1 Exhibit Exhibits A-F)(Guon, Allen)
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Filing 157
NOTICE of Motion by Steven Bennett Towbin for presentment of motion for extension of time to file response/reply, motion for relief #156 before Honorable Amy J. St. Eve on 6/26/2015 at 09:00 AM. (Towbin, Steven)
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Filing 156
MOTION by Receiver Patrick D. Cavanaugh for extension of time to file response/reply as to motion to dismiss #135 (Attachments: #1 Exhibit A, #2 Exhibit B - I)(Towbin, Steven)
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Filing 155
NOTICE of Filing by Patrick D. Cavanaugh re Overall Receiver's Initial Report #154 . (Guon, Allen) Docket Text Modified by Clerk's Office on 6/23/2015 (jh, ).
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Filing 154
OVERALL Receiver's Initial Report by Patrick D. Cavanaugh. (Attachments: #1 Exhibit A&B, #2 Exhibit 1) (Guon, Allen) Docket Text Modified by Clerk's Office on 6/23/2015 (jh, ).
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Filing 153
NOTICE of Motion by Daniel J. Vaccaro for presentment of motion to intervene #152 before Honorable Amy J. St. Eve on 6/26/2015 at 09:00 AM. (Vaccaro, Daniel)
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Filing 152
MOTION by Intervenor University of Wisconsin Credit Union to intervene Limited (Attachments: #1 Exhibit A)(Vaccaro, Daniel)
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Filing 151
ATTORNEY Appearance for Intervenor University of Wisconsin Credit Union by Daniel J. Vaccaro (Vaccaro, Daniel)
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Filing 150
ATTORNEY Appearance for Intervenor University of Wisconsin Credit Union by Adam E Witkov (Witkov, Adam)
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Filing 149
ATTORNEY Appearance for Intervenor University of Wisconsin Credit Union by Christopher R. Parker (Parker, Christopher)
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Filing 148
NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #147 before Honorable Amy J. St. Eve on 6/26/2015 at 09:00 AM. (Guon, Allen)
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Filing 147
MOTION by Receiver Patrick D. Cavanaughfor Authority to Issue and Serve Discovery and Subpoenas on Persons and Entities Regarding Receivership Assets (Guon, Allen)
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Filing 146
ATTORNEY Appearance for Receiver Patrick D. Cavanaugh by Steven Bennett Towbin (Towbin, Steven)
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Filing 145
ATTORNEY Appearance for Receiver Patrick D. Cavanaugh by Allen Jay Guon (Guon, Allen)
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Filing 144
NOTICE of Motion by Allen Jay Guon for presentment of extension of time, motion for extension of time to file,, #143 before Honorable Amy J. St. Eve on 6/26/2015 at 09:00 AM. (Guon, Allen)
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Filing 143
MOTION by Receiver Patrick D. Cavanaugh for extension of time , MOTION by Receiver Patrick D. Cavanaugh for extension of time to file written recommendation or objection to Greenberg Traurig LLP's Application for Approval of Payment for Attorneys' Fees and Costs (Guon, Allen)
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Filing 142
NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief, #141 before Honorable Amy J. St. Eve on 6/26/2015 at 09:00 AM. (Guon, Allen)
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Filing 141
MOTION by Receiver Patrick D. CavanaughOverall Receiver's Motion for Authority to Waive the Attorney-Client and Work-Product Privileges of the Entity Defendants with Respect to Communications Between the Entity Defendants and William R. Huseman, P.A. (Guon, Allen)
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Filing 140
NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #139 before Honorable Amy J. St. Eve on 6/26/2015 at 09:00 AM. (Guon, Allen)
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Filing 139
MOTION by Receiver Patrick D. CavanaughOverall Receiver's Application for Authority to Employ Shaw Fishman Glantz & Towbin LLC as Counsel (Attachments: #1 Exhibit A & B)(Guon, Allen)
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Filing 138
NOTICE by Pennant Management, Inc. of Receivers Report (Attachments: #1 Receivers Report Part 1, #2 Receivers Report Part 2)(Ferak, Paul)
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Filing 137
MINUTE entry before the Honorable Amy J. St. Eve:Status hearing held on 5/26/2015 and continued to 6/26/15 at 9:00 a.m. Defendant Trisha N. Patel's motion to dismiss #135 is entered. Response or amended complaint shall be filed by 7/10/15. Reply by 7/24/15. All other defendants shall answer or otherwise plead by 7/2/15. Motion for leave to withdraw appearances of certain counsel of record for defendants Nikesh Patel, First Farmers Financial, Alena Hospitality, Alena Laboratories and Alena Aviation #127 is entered & continue to 6/26/15 at 9:00 a.m. Mailed notice (kef, )
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Filing 136
NOTICE of Motion by Sergio E. Acosta for presentment of motion to dismiss #135 before Honorable Amy J. St. Eve on 6/1/2015 at 08:30 AM. (Acosta, Sergio)
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Filing 135
MOTION by Defendant Trisha N. Patel to dismiss (Attachments: #1 Exhibit A)(Acosta, Sergio)
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Filing 134
NOTICE by Pennant Management, Inc. of Overall Receivers Initial Report of Inventory as of April 23, 2015, (Attachments: #1 Receivers Report)(Ferak, Paul)
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Filing 133
MINUTE entry before the Honorable Amy J. St. Eve: Status and motion hearing set for 5/26/2015 is reset from 8:30 a.m. to 9:15 a.m. Mailed notice (kef, )
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Filing 132
MINUTE entry before the Honorable Amy J. St. Eve: Illinois Metropolitan Investment Fund's motion to restore funds #81 is denied as moot in light of the Agreed Order Regarding Payments to Attorneys and Other Professionals #122 . Mailed notice (kef, )
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Filing 131
PETITION /Application for Approval of Payment for Attorneys Fees and Costs (Attachments: #1 Exhibit 1 Part A, #2 Exhibit 1 Part B, #3 Exhibit 1 Part C)(Ferak, Paul)
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Filing 130
MINUTE entry before the Honorable Amy J. St. Eve:Motion hearing held on 5/14/2015. Motion for leave to withdraw appearances of certain counsel of record for defendants Nikesh Patel, First Farmers Financial, Alena Hospitality, Alena Laboratories and Alena Aviation #127 is entered & continue 5/26/2015 at 08:30 AM. Fee application shall be filed on 5/14/15. Mailed notice (kef, )
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Filing 129
TRANSCRIPT OF PROCEEDINGS held on 4/22/15 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 128
NOTICE of Motion by Thomas Charles Hardy for presentment of motion to withdraw as attorney #127 before Honorable Amy J. St. Eve on 5/14/2015 at 08:30 AM. (Hardy, Thomas)
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Filing 127
MOTION by counsel for Defendants Alena Aviation, LLC, Alena Hospitality, LLC, Alena Laboratories, LLC, First Farmers Financial, LLC, Nikesh Ajay Patel to withdraw as attorney (Hardy, Thomas)
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Filing 126
MINUTE entry before the Honorable Amy J. St. Eve:Status hearing held on 5/11/2015 and continued to 5/26/2015 at 08:30 AM. Fee application shall be filed by 5/13/15. Mailed notice (kef, )
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Filing 125
NOTICE by Pennant Management, Inc. of Receiver's Report (Attachments: #1 Receiver's Report)(Ferak, Paul)
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Filing 124
Oath of Receiver by Pennant Management, Inc. (Ferak, Paul)
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Filing 123
SURETY BOND in the amount of $ 100,000.00 posted by Patrick Cavanaugh of High Ridge Partners, Inc. (Document not scanned). (ks, )
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Filing 122
AGREED ORDER Clarifying, Modifying and Expanding the Duties of Receiver Michael Nanosky and to Appoint an Overall Receiver and Regarding Payments to Attorneys and Other Professionals and Related Items Signed by the Honorable Amy J. St. Eve on 4/23/2015:Mailed notice(kef, )
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Filing 121
MINUTE entry before the Honorable Amy J. St. Eve: Motion hearing held on 4/22/2015. Defendant Trisha Patel's motion to dismiss #116 is denied under Rule 4. Mr. Acosta agrees to accept service on behalf of Trisha Patel. Defendant Trisha Patel shall answer or otherwise plead by 5/22/15. Parties are to submit the revised proposed Order Clarifying, Modifying and Expanding the Duties of Receiver Michael Nanosky and to Appoint an Overall Receiver and Regarding Payments to Attorneys and Other Professionals and Related Items as stated in open court. Status hearing remains set for 5/11/15 at 9:15 a.m. Mailed notice (kef, )
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Filing 120
ATTORNEY Appearance for Defendant Trisha N. Patel by James Constantine Vlahakis (Vlahakis, James)
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Filing 119
ATTORNEY Appearance for Plaintiff Pennant Management, Inc. by Felicia Valerie Manno (Manno, Felicia)
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Filing 118
ATTORNEY Appearance for Defendant Trisha N. Patel by Virginia Brette Bensinger (Bensinger, Virginia)
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Filing 117
Notice of Objections and NOTICE of Motion by Sergio E. Acosta for presentment of motion to dismiss #116 before Honorable Amy J. St. Eve on 4/22/2015 at 08:30 AM. (Acosta, Sergio)
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Filing 116
MOTION by Defendant Trisha N. Patel to dismiss Motion to Dismiss and Objections to the Proposed Agreed Order (Attachments: #1 Exhibit A)(Acosta, Sergio)
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Filing 115
ATTORNEY Appearance for Defendant Trisha N. Patel by Sergio E. Acosta (Acosta, Sergio)
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Filing 114
NOTICE by Pennant Management, Inc. of Receivers Report (Attachments: #1 Exhibit A)(Ferak, Paul)
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Filing 113
MINUTE entry before the Honorable Amy J. St. Eve: Status hearing held on 4/13/15 and continued to 5/11/15 at 9:15 a.m. The proposed agreed order with the court's proposed modifications as stated in open court should be filed on the docket. Any objections to the Parties Agreed Order Clarifying, Modifying and Expanding the Duties of Receiver Michael Nanosky and to Appoint an Overall Receiver and Regarding Payments to Attorneys and Other Professionals and Related Items shall be filed by 4/17/15.Mailed notice (kef, )
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Filing 112
NOTICE by Pennant Management, Inc. of Proposed Agreed Order (Attachments: #1 Text of Proposed Order)(Ferak, Paul)
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Filing 111
MINUTE entry before the Honorable Amy J. St. Eve: At the parties' request, Status hearing set for 4/9/15 is stricken and reset to 4/13/2015 at 10:30 AM.Mailed notice (kef, )
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Filing 110
MINUTE entry before the Honorable Amy J. St. Eve: Defendants Alena Aviation, LLC, Alena Hospitality, LLC, Alena Laboratories, LLC, First Farmers Financial, LLC, and Nikesh Ajay Patel's motion for extension of time to file answer to complaints filed by Pennant Management, Inc., IMET and Harvard Savings Bank #108 is granted. Said defendants shall answer or otherwise plead by 5/7/15. No appearance is required on the 4/13/15 notice date. Mailed notice (kef, )
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Filing 109
NOTICE of Motion by Thomas Charles Hardy for presentment of motion for extension of time to file answer, #108 before Honorable Amy J. St. Eve on 4/13/2015 at 08:30 AM. (Hardy, Thomas)
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Filing 108
MOTION by Defendants Alena Aviation, LLC, Alena Hospitality, LLC, Alena Laboratories, LLC, First Farmers Financial, LLC, Nikesh Ajay Patel for extension of time to file answer to complaints filed by Pennant Management, Inc., IMET and Harvard Savings Bank (Hardy, Thomas)
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Filing 107
MINUTE entry before the Honorable Amy J. St. Eve:Status hearing held on 3/26/2015 and continued to 4/9/2015 at 02:00 PM.Mailed notice (kef, )
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Filing 106
ATTORNEY Appearance for Defendants Alena Aviation, LLC, Alena Hospitality, LLC, Alena Laboratories, LLC, First Farmers Financial, LLC, Nikesh Ajay Patel by Elizabeth Price Mazzocco (Mazzocco, Elizabeth)
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Filing 105
RETURN of Service of Subpoena returned unexecuted as to Alena Hospitality SSL, LLC c/o Registered Agent NRAI Services, Inc (EXHIBITS) (ks, )
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Filing 104
MINUTE entry before the Honorable Amy J. St. Eve: At the parties' request, Status hearing set for 3/19/15 is stricken and reset to 3/26/2015 at 02:00 PM.Mailed notice (kef, )
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Filing 103
NOTICE by Pennant Management, Inc. of Filing of Receiver's Report (Attachments: #1 Receiver's Report)(Ferak, Paul)
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Filing 102
MINUTE entry before the Honorable Amy J. St. Eve: Defendants' motion for extension of time #100 is granted. Defendants' time to respond to Plaintiff, Pennant Management, Inc.'s First Amended Complaint, Plaintiff-Intervenor, Illinois Metropolitan Investment Fund's Complaint and Plaintiff-Intervenor, Harvard Savings Bank's Complaint is further extended to 4/6/15. Mailed notice (kef, )
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Filing 101
NOTICE of Motion by Thomas Charles Hardy for presentment of motion for extension of time to file answer #100 before Honorable Amy J. St. Eve on 3/19/2015 at 03:00 PM. (Hardy, Thomas)
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Filing 100
MOTION by Defendants Alena Aviation, LLC, Alena Hospitality, LLC, Alena Laboratories, LLC, First Farmers Financial, LLC, Nikesh Ajay Patel for extension of time to file answer (Hardy, Thomas)
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Filing 99
INTERVENOR complaint filed by Harvard Savings Bank against Harvard Savings Bank(Wilson, James)
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Filing 98
MINUTE entry before the Honorable Amy J. St. Eve: Status hearing held on 3/4/2015 and continued to 3/19/2015 at 03:00 PM. Intervenor Plaintiff Harvard Savings Bank's motion for leave to file to intervene #94 is granted. Counsel shall separately file the complaint upon receipt of this order. Mailed notice (kef, )
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Filing 97
AGREED CONFIDENTIALITY ORDER Signed by the Honorable Amy J. St. Eve on 3/4/2015:Mailed notice(kef, )
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Filing 96
NOTICE of Motion by James Donehoo Wilson for presentment of motion for leave to file #94 before Honorable Amy J. St. Eve on 3/4/2015 at 03:00 PM. (Wilson, James)
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Filing 95
ATTORNEY Appearance for Intervenor Plaintiff Harvard Savings Bank by Nidhi Srivastava (Srivastava, Nidhi)
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Filing 94
MOTION by Intervenor Plaintiff Harvard Savings Bank for leave to file to Intervene (Attachments: #1 Exhibit Complaint)(Wilson, James)
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Filing 93
ATTORNEY Appearance for Intervenor Plaintiff Harvard Savings Bank by James Donehoo Wilson (Wilson, James)
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Filing 92
ATTORNEY Appearance for Intervenor Plaintiff Harvard Savings Bank by Edward J. Halper (Halper, Edward)
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Filing 91
MINUTE entry before the Honorable Amy J. St. Eve:Status hearing held on 2/24/2015 and continued to 3/4/2015 at 03:00 PM. All defendants shall answer or otherwise plead by 3/5/15. Mailed notice (kef, )
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Filing 90
NOTICE by Pennant Management, Inc. of Receivers Report (Attachments: #1 Exhibit 1)(Ferak, Paul)
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Filing 89
TRANSCRIPT OF PROCEEDINGS held on 1/26/15 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 88
MINUTE entry before the Honorable Amy J. St. Eve: Defendants Alena Aviation, LLC, Alena Hospitality, LLC, Alena Laboratories, LLC, First Farmers Financial, LLC, Nikesh Ajay Patel's agreed motion for extension of time to file answer to IMET and Pennant Management Complaints #86 is granted. Said defendants shall answer or otherwise plead by 3/2/15. No appearance is required on the 2/4/15 notice date. Status hearing remains set for 2/24/15 at 8:30 a.m. Mailed notice (kef, )
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Filing 87
NOTICE of Motion by Thomas Charles Hardy for presentment of motion for extension of time to file answer #86 before Honorable Amy J. St. Eve on 2/4/2015 at 08:30 AM. (Hardy, Thomas)
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Filing 86
MOTION by Defendants Alena Aviation, LLC, Alena Hospitality, LLC, Alena Laboratories, LLC, First Farmers Financial, LLC, Nikesh Ajay Patel for extension of time to file answer to IMET and Pennant Management Complaints (Hardy, Thomas)
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Filing 85
ORDER Signed by the Honorable Amy J. St. Eve on 1/27/2015: The Court denies True Line's Motion to Intervene #48 . True Line's Motion to Intervene #35 is denied as moot. [For further details, see Order.] Mailed notice(kef, )
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Filing 84
MINUTE entry before the Honorable Amy J. St. Eve: Status hearing held on 1/26/15 and continued to 2/24/15 at 8:30 a.m. True Line's objection to disbursement by receiver to counsel #79 is denied without prejudice for lack of standing. IMET's objection to receiver payment of Pennant's legal fees and motion to restore funds #81 is entered and continued. The parties are directed to meet and confer regarding 1) the amount of funds already disbursed to the attorneys; and 2) a procedure for approval of future payments to attorneys and other professionals. The Court orders that there shall be no further distributions that are not explicitly provided for in the Receivership Order without a Court order. The Court accepts Mr. Fox's representation that all funds received from the Receivership Estate in excess of any Court ordered fees and expenses shall be returned to the Receivership Estate. Mailed notice (kef, )
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Filing 83
SUMMONS Returned Executed by Pennant Management, Inc. as to Translucent Entertainment, LLC on 1/12/2015, answer due 2/2/2015. (Ferak, Paul)
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Filing 82
NOTICE of Motion by Randall Marc Lending for presentment of motion for miscellaneous relief #81 before Honorable Amy J. St. Eve on 1/26/2015 at 08:30 AM. (Lending, Randall)
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Filing 81
MOTION by Intervenor Plaintiff Illinois Metropolitan Investment FundMOTION TO RESTORE FUNDS TO RECEIVERSHIP ESTATE AND OTHER RELIEF (Attachments: #1 Exhibit A, #2 Exhibit B)(Lending, Randall)
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Filing 80
NOTICE of Motion by Peter G. Swan for presentment of motion for miscellaneous relief, #79 before Honorable Amy J. St. Eve on 1/26/2015 at 08:30 AM. (Swan, Peter)
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Filing 79
MOTION by Intervenor Truline Contracting & Remodeling Inc. d/b/a Vision HospitalityObjection to Disbursement by Receiver of $562,761.35 to Counsel for Pennant Management (Attachments: #1 Exhibit Exhibit A, #2 Exhibit Exhibit B)(Swan, Peter)
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Filing 78
NOTICE by Pennant Management, Inc. of Receivers Report (Attachments: #1 Exhibit 1)(Ferak, Paul)
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SUMMONS Issued as to Defendant Translucent Entertainment, LLC (pg, )
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Filing 77
MINUTE entry before the Honorable Amy J. St. Eve: Defendants Alena Aviation, LLC, Alena Hospitality, LLC, Alena Laboratories, LLC, First Farmers Financial, LLC, Nikesh Ajay Patel's agreed motion for extension of time #75 is granted. Said defendants shall answer or otherwise plead by 1/29/15. No appearance is required on the 1/6/15 notice date. Mailed notice (kef, )
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Filing 76
NOTICE of Motion by Thomas Charles Hardy for presentment of motion for extension of time to file answer, #75 before Honorable Amy J. St. Eve on 1/6/2015 at 08:30 AM. (Hardy, Thomas)
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Filing 75
MOTION by Defendants Alena Aviation, LLC, Alena Hospitality, LLC, Alena Laboratories, LLC, First Farmers Financial, LLC, Nikesh Ajay Patel for extension of time to file answer to complaints filed by Pennant Management, Inc. and Illinois Metropolitan Investment Fund (Hardy, Thomas)
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Filing 74
NOTICE of Correction regarding #72 . (lw, )
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Filing 73
REPLY by Truline Contracting & Remodeling Inc. d/b/a Vision Hospitality to MOTION by Intervenor Truline Contracting & Remodeling Inc. d/b/a Vision Hospitality to intervene #48 (Swan, Peter)
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Filing 72
REPLY by Truline Contracting & Remodeling Inc. d/b/a Vision Hospitality to MOTION by Intervenor Truline Contracting & Remodeling Inc. d/b/a Vision Hospitality to intervene #48 (Document Entered in Error) (Swan, Peter) (Docket Text Modified by Clerks' Office on 12/24/2014) (lw, ).
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Filing 71
ORDER: Kevin Reck's motion for leave to appear pro hac vice on behalf of First Farmers Financial, LLC, Alena Hospitality, LLC, Alena Aviation, LLC and Alena Laboratories, LLC #69 is granted. Signed by the Honorable Amy J. St. Eve on 12/17/2014.Mailed notice(mjc, )
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Filing 70
AGREED ORDER for Preliminary Injunction by Consent of Defendants Timothy Glenn Fisher, Translucent Entertainment, LLC, Alena Production, LLC and ASL Pictures, LLC Signed by the Honorable Amy J. St. Eve on 12/17/2014: Preliminary injunction hearing set for 12/18/14 is stricken. Mailed notice(kef, )
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Filing 69
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-10162785. (Attachments: #1 Exhibit, #2 Certificate of Service)(Hardy, Thomas)
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Filing 68
MINUTE entry before the Honorable Amy J. St. Eve: Defendants' motion for extension of time #66 is granted. Defendants shall answer or otherwise plead to the amended complaint by 12/29/14. No appearance is required on the 12/22/14 notice date. Mailed notice (kef, )
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Filing 67
NOTICE of Motion by Thomas Charles Hardy for presentment of motion for extension of time to file answer, motion for relief #66 before Honorable Amy J. St. Eve on 12/22/2014 at 08:30 AM. (Hardy, Thomas)
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Filing 66
MOTION by Defendants Alena Aviation, LLC, Alena Hospitality, LLC, Alena Laboratories, LLC, First Farmers Financial, LLC, Nikesh Ajay Patel for extension of time to file answer regarding amended complaint #30 (Hardy, Thomas)
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Filing 65
ATTORNEY Appearance for Defendants Alena Aviation, LLC, Alena Hospitality, LLC, Alena Laboratories, LLC, First Farmers Financial, LLC by Thomas Charles Hardy (Hardy, Thomas)
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Filing 64
ATTORNEY Appearance for Plaintiff Pennant Management, Inc. by Jeffrey Wayne Finke (Finke, Jeffrey)
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Filing 63
MINUTE entry before the Honorable Amy J. St. Eve:Status hearing held on 12/11/2014 and continued to 1/26/2015 at 08:30 AM.Mailed notice (kef, )
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Filing 62
NOTICE by Pennant Management, Inc. of Receivers Report (Attachments: #1 Exhibit A-Q)(Ferak, Paul)
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Filing 61
RESPONSE by Pennant Management, Inc.in Opposition to MOTION by Intervenor Truline Contracting & Remodeling Inc. d/b/a Vision Hospitality to intervene #48 (Ferak, Paul)
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Filing 60
ORDER: Kevin Reck's motion for leave to appear pro hac vice on behalf of Nikesh Patel #59 is granted. Signed by the Honorable Amy J. St. Eve on 12/8/2014.Mailed notice(mjc, )
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Filing 59
MOTION for Leave to Appear Pro Hac Vice Filing fee $ 50, receipt number 0752-10124832. by Kevin Reck (Attachments: #1 Exhibit A - Additional Court Admissions, #2 Certificate of Service)(Hardy, Thomas)
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Filing 58
ATTORNEY Appearance for Defendant Nikesh Ajay Patel by Thomas Charles Hardy (Attachments: #1 Certificate of Service)(Hardy, Thomas)
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Filing 57
MINUTE entry before the Honorable Amy J. St. Eve: Status hearing set for 12/2/14 is stricken and reset to 12/11/14 at 8:30 a.m. Mailed notice (kef, )
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Filing 56
INTERVENOR complaint filed by Illinois Metropolitan Investment Fund against Able Connection, LLC, Alena Aviation, LLC, Alena Hospitality, LLC, Alena Laboratories, LLC, First Farmers Financial, LLC, Kuber Capital Funding, LLC, Kuber Consulting, NPSSS, LLC, Nikesh Ajay Patel, Trisha N. Patel, Suri Hospitality International, LLC, Suri Hospitality, LLC(Lending, Randall)
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Filing 55
ATTORNEY Appearance for Intervenor Plaintiff Illinois Metropolitan Investment Fund by Joseph M Mannon (Mannon, Joseph)
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Filing 54
AGREED ORDER Granting Extension of Temporary Restraining Order Against Defendants Timothy Glenn Fisher, Translucent Entertainment, LLC, Alena Production, LLC and ASL Pictures, LLC Signed by the Honorable Amy J. St. Eve on 11/24/2014:Mailed notice(kef, )
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Filing 53
MINUTE entry before the Honorable Amy J. St. Eve: Motion hearing held on 11/24/2014. Agreed motion for entry of an order extending temporary restraining order against defendants Timothy Glenn Fisher, Translucent Entertainment, Alena Production and ASL Pictures #51 is granted. Preliminary injunction hearing set for 11/24/14 is stricken and reset to 12/18/14 at 9:45 a.m. Illinois Metropolitan Investment Fund's motion to intervene #44 is granted without objection. Intervenor complaint shall be filed by 11/26/14. Notice motion date of 11/25/14 is stricken. True Line Contracting's motion to stay hearing of preliminary injunction as to Fisher Defendants and stay enforcement of 10/14/14 order until after hearing on motion to intervene #49 is denied in part as moot (as to Fisher Defendants) and is denied without prejudice. Plaintiff must notify the court in advance of any sale of the properties at issue. Status hearing set for 12/11/2014 at 08:30 AM.Mailed notice (kef, )
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Filing 52
NOTICE of Motion by Paul Joseph Ferak for presentment of extension of time, #51 before Honorable Amy J. St. Eve on 11/24/2014 at 09:30 AM. (Ferak, Paul)
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Filing 51
MOTION by Plaintiff Pennant Management, Inc. for extension of time in re Temporary Restraining Order Against Defendants Timothy Glenn Fisher, Translucent Entertainment, LLC, Alena Production, LLC, and ASL Pictures, LLC [Agreed] (Attachments: #1 Exhibit A: Proposed Order)(Ferak, Paul)
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Filing 50
NOTICE OF MOTION by Intervenor Truline Contracting & Remodeling Inc. d/b/a Vision Hospitality to stay Preliminary Injunction Hearing (Attachments: #1 Exhibit, #2 Notice of Filing)(Swan, Peter) Text Modified on 11/24/2014 (mjc, ).
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Filing 49
MOTION by Intervenor Truline Contracting & Remodeling Inc. d/b/a Vision Hospitality to stay Injunction Hearing (Attachments: #1 Notice of Filing)(Swan, Peter)
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Filing 48
MOTION by Intervenor Truline Contracting & Remodeling Inc. d/b/a Vision Hospitality to intervene (Attachments: #1 Exhibit, #2 Exhibit, #3 Notice of Filing)(Swan, Peter)
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Filing 46
MINUTE entry before the Honorable Amy J. St. Eve: Intervenor True Line represented in its motion to intervene #35 that it was attaching as an exhibit its motion to dismiss, or in the alternative, modify the receiver order. True Line failed to do so. The Court instructs True Line to file its motion to intervene with the motion to dismiss attached by today, November 21, 2014. Mailed notice (kef, )
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Filing 45
NOTICE of Motion by Randall Marc Lending for presentment of motion to intervene #44 before Honorable Amy J. St. Eve on 11/25/2014 at 08:30 AM. (Lending, Randall)
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Filing 44
MOTION by Intervenor Plaintiff Illinois Metropolitan Investment Fund to intervene (Attachments: #1 Exhibit A)(Lending, Randall)
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Filing 43
ATTORNEY Appearance for Intervenor Plaintiff Illinois Metropolitan Investment Fund by Brooke Elizabeth Conner (Conner, Brooke)
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Filing 42
ATTORNEY Appearance for Intervenor Plaintiff Illinois Metropolitan Investment Fund by Randall Marc Lending (Lending, Randall)
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Filing 47
ANSWER by SunTrust Bank to agreed order for preliminary injunction by consent of the parties. (sj, )
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Filing 41
MINUTE entry before the Honorable Amy J. St. Eve:Motion hearing held on 11/19/2014. True Line Contracting & Remodeling, Incs petition to intervene #35 is entered. Response by 12/10/14. Reply by 12/23/14. Preliminary injunction hearing set for 11/24/14 at 9:30 a.m. Mailed notice (kef, )
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Filing 40
ATTORNEY Appearance for Intervenor Truline Contracting & Remodeling Inc. d/b/a Vision Hospitality by Michael Loren Shacter (Attachments: #1 Notice of Filing)(Shacter, Michael)
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Filing 39
OATH of Receiver by Michael M. Nanosky. (mjc, )
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Filing 38
RECEIVER BOND in the amount of $ 100,000.00 posted by Janus Hotel Management Services, LLC and NGM Insurance Company. (Document not scanned) (mjc, )
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Filing 37
NOTICE of Motion by Peter G. Swan for presentment of motion to intervene #35 before Honorable Amy J. St. Eve on 11/19/2014 at 08:30 AM. (Swan, Peter)
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Filing 36
NOTICE of Motion by Peter G. Swan for presentment of motion to intervene #35 before Honorable Amy J. St. Eve on 11/25/2014 at 08:30 AM. (Swan, Peter)
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Filing 35
MOTION by Intervenor Truline Contracting & Remodeling Inc. d/b/a Vision Hospitality to intervene (Attachments: #1 Exhibit Exhibit A)(Swan, Peter)
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Filing 34
TEMPORARY Restraining Order signed by the Honorable Ronald A. Guzman on 11/13/2014. Mailed notice(cjg, ) (Main Document 34 replaced on 11/14/2014) (rp, ).
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Filing 33
MINUTE entry before the Honorable Ronald A. Guzman: Motion hearing held on 11/13/2014. Motion Plaintiffs EX PARTE Emergency Motion For Entry Of Temporary Restraining Order And Preliminary Injunction Against Defendant Timothy Glenn Fisher, Translucent Entertainment, LLC, Alena Production, LLC, And ASL Pictures, LLC #31 is granted. Mailed notice (cjg, )
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Filing 32
NOTICE of Motion by Paul Joseph Ferak for presentment of motion for temporary restraining order, #31 before Honorable Ronald A. - MagJud Guzman on 11/13/2014 at 03:00 PM. (Ferak, Paul)
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Filing 31
MOTION by Plaintiff Pennant Management, Inc. for temporary restraining order (Plaintiffs EX PARTE Emergency Motion For Entry Of Temporary Restraining Order And Preliminary Injunction Against Defendant Timothy Glenn Fisher, Translucent Entertainment, LLC, Alena Production, LLC, And ASL Pictures, LLC) (Attachments: #1 Exhibit 1 - 3)(Ferak, Paul)
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Filing 30
AMENDED complaint by Pennant Management, Inc. against All Defendants (Attachments: #1 Exhibit Group A - Group M, #2 Exhibit Group N - Group Z, #3 Exhibit AA - EE)(Ferak, Paul)
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Filing 29
AGREED ORDER Appointing Receiver Signed by the Honorable Amy J. St. Eve on 11/10/2014:Mailed notice(kef, )
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Filing 28
MINUTE entry before the Honorable Amy J. St. Eve: Motion hearing held on 11/10/2014. Agreed motion for entry of an order appointing receiver #26 is granted. Plaintiff's amended complaint shall be filed by 11/17/14. Mailed notice (kef, )
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Filing 27
NOTICE of Motion by Paul Joseph Ferak for presentment of motion to appoint receiver #26 before Honorable Amy J. St. Eve on 11/10/2014 at 08:30 AM. (Ferak, Paul)
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Filing 26
MOTION by Plaintiff Pennant Management, Inc. to appoint receiver [Agreed] (Attachments: #1 Exhibit A-C)(Ferak, Paul)
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Filing 25
MINUTE entry before the Honorable Amy J. St. Eve:Status hearing held on 10/28/2014 and continued to 12/2/2014 at 08:30 AM. Defendants shall answer or otherwise plead by 12/12/14. Mailed notice (kef, )
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Filing 24
LETTER from Timothy J. McCaffrey, P.C. dated 10/9/14. (mjc, )
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Filing 23
LETTER from Timothy J. McCaffrey, P.C. dated 9/29/14. (mjc, )
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Filing 22
AGREED ORDER FOR PRELIMINARY INJUNCTION by Consent of the Parties Signed by the Honorable Amy J. St. Eve on 10/14/2014:Mailed notice(kef, )
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Filing 21
MINUTE entry before the Honorable Amy J. St. Eve: Motion hearing held on 10/14/2014. Plaintiff's agreed motion for entry of an order for preliminary injunction by consent of the parties #18 is granted. Preliminary injunction hearing set for 10/14/14 is stricken. Status hearing set for 10/28/14 at 8:30 a.m. Mailed notice (kef, )
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Filing 20
ATTORNEY Appearance for Defendants Alena Aviation, LLC, Alena Hospitality, LLC, Alena Laboratories, LLC, First Farmers Financial, LLC, Nikesh Ajay Patel by Thomas A Sadaka Mark NeJame and Stephen Calvacca (Sadaka, Thomas)
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Filing 19
NOTICE of Motion by Paul Joseph Ferak for presentment of motion for miscellaneous relief #18 before Honorable Amy J. St. Eve on 10/14/2014 at 09:30 AM. (Ferak, Paul)
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Filing 18
MOTION by Plaintiff Pennant Management, Inc.for Entry of an Order for Preliminary Injuction by Consent of the Parties [Agreed] (Attachments: #1 Exhibit A)(Ferak, Paul)
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Filing 17
MINUTE entry before the Honorable Amy J. St. Eve: Preliminary Injunction hearing set for 10/14/2014 is reset from 9:45 a.m. to 9:30 a.m. Mailed notice (kef, )
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Filing 15
AGREED ORDER Granting Extension of Temporary Restraining Order Signed by the Honorable Amy J. St. Eve on 10/7/2014:Mailed notice(kef, )
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Filing 14
MINUTE entry before the Honorable Amy J. St. Eve: Parties' agreed motion for entry of an order extending temporary restraining order #12 is granted. Preliminary injunction hearing set for 10/8/14 is stricken and reset to 10/14/14 at 9:45 a.m. No appearance is required on the 10/8/14 notice date. Mailed notice (kef, )
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Filing 16
ANSWER by Branch Banking and Trust Company to order granting temporary restraining order. (mjc, )
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Filing 13
NOTICE of Motion by Paul Joseph Ferak for presentment of motion for order #12 before Honorable Amy J. St. Eve on 10/8/2014 at 09:30 AM. (Ferak, Paul)
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Filing 12
MOTION by Plaintiff Pennant Management, Inc. for order Extending Temporary Restraining Order[Agreed] (Attachments: #1 Text of Proposed Order )(Ferak, Paul)
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Filing 11
Injunction Bond by Pennant Management, Inc. (Fox, Paul)
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Filing 10
ORDER GRANTING TEMPORARY RESTRAINING ORDER. Signed by the Honorable Sara L. Ellis on 9/29/2014. Mailed notice(rj, )
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Filing 9
MINUTE entry before the Honorable Sara L. Ellis: Emergency motion hearing held. Enter Order granting Temporary Restraining Order. Plaintiff's ex parte emergency motion for entry of temporary restraining order #5 is GRANTED; and preliminary injunction or, alternatively, an order for prejudgment attachment #5 is ENTERED AND CONTINUED TO 10/8/2014 at 9:30 AM before Judge Amy St. Eve. It is further ordered that a bond is required in connection with this temporary restraining order and the security provisions of Federal Rule of Civil Procedure 65(c) in the amount of $100,000 to be posted by Plaintiff, Pennant Management, Inc. within 48 hours with the Clerk of the Court. See separate order for details. (rj, )
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Filing 8
ATTORNEY Appearance for Plaintiff Pennant Management, Inc. by Kyle L Flynn (Flynn, Kyle)
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Filing 7
ATTORNEY Appearance for Plaintiff Pennant Management, Inc. by Jonathan Hale Claydon (Claydon, Jonathan)
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Filing 6
ATTORNEY Appearance for Plaintiff Pennant Management, Inc. by Paul Joseph Ferak (Ferak, Paul)
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Filing 5
MOTION by Plaintiff Pennant Management, Inc. for temporary restraining order (Ex Parte Emergency Motion) (Attachments: #1 Exhibit 1 - 2)(Fox, Paul)
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Filing 4
NOTIFICATION of Affiliates pursuant to Local Rule 3.2 by Pennant Management, Inc. (Fox, Paul)
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Filing 3
ATTORNEY Appearance for Plaintiff Pennant Management, Inc. by Paul Thaddeus Fox (Fox, Paul)
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Filing 2
CIVIL Cover Sheet (Fox, Paul)
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Filing 1
COMPLAINT filed by Pennant Management, Inc.; Jury Demand. Filing fee $ 400, receipt number 0752-9908237. (Attachments: #1 Exhibit A - D)(Fox, Paul)
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CASE ASSIGNED to the Honorable Amy J. St. Eve. Designated as Magistrate Judge the Honorable Young B. Kim. (nsf, )
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