Securities and Exchange Commission VS Global Express Capital Real Estate Investment Fund I, LLC et al
Plaintiff: Securities & Exchange Commission
Defendant: Connie S. Farris, Samir Ghazal, Global Express Capital Mortgage Corp., Global Express Capital Real Estate Investment Fund I, LLC, Global Express Securities, Inc., Perpetual Investment, Inc., Dawn M. Reese, Robert E. Rippe, Fred Han Mahlstadt, Said Mobin, American Exchange, Inc., Sundance Pool and Spas, Inc. and Fred Han Mahkstedt dba Galaxy Construction
Petitioner: Artistic Estates, Inc., BDCC Trust, Black Tie Investments Corporation, Rex Farris, Global Express International Consulting Services, Inc. and Grandview Construction, Inc.
Claimant: Bonnie Lee and Rawlings, Olson, Cannon, Gormley & Desruisseaux
Intervenor Plaintiff: Don Brandenburg, Glenda Brandenburg, Rosa Diaz, Everett D. Nason, Richard G. Stevenson and Frank Vignola
Interested Party: James Gay, United Land Investors Corporation, Paris W. Robert, Robert Mohr, Roland Weinstein, Eleanor Weinstein, Canyon Lenders, LLC, United States of America, Sheryl A. Lubotsky and Douglas Peterson
Receiver: James H Donell
Case Number: 2:2003cv01514
Filed: December 4, 2003
Court: US District Court for the District of Nevada
Office: Las Vegas Office
Presiding Judge: Kent J Dawson
Referring Judge: Lawrence R Leavitt
Nature of Suit: Securities/Commodities
Cause of Action: 12 U.S.C. ยง 22 Securities Fraud
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on August 28, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 28, 2018 Filing 1100 Mail Returned as Undeliverable re #1099 Order for Release of Exhibits addressed to Paris W. Robert. Envelope marked: Return to Sender - Unable to Forward - Not at This Address. No new address. Clerk did not resend. (SLD)
August 15, 2018 Opinion or Order Filing 1099 ORDER for Release of Exhibits. Deadline to return exhibits set for 8/27/2018. Signed by Judge Kent J. Dawson on 8/6/2018. (Copies have been distributed pursuant to the NEF - SLD)
February 13, 2017 Opinion or Order Filing 1098 JUDGMENT in favor of Securities & Exchange Commission against Global Express Capital Real Estate Investment Fund I, LLC. (See Order for Details) Signed by Judge Kent J. Dawson on 2/13/2017. (Copies have been distributed pursuant to the NEF - JM)
February 13, 2017 Opinion or Order Filing 1097 JUDGMENT in favor of Securities & Exchange Commission against Global Express Capital Mortgage Corp. (See Order for Details) Signed by Judge Kent J. Dawson on 2/13/2017. (Copies have been distributed pursuant to the NEF - JM)
February 13, 2017 Opinion or Order Filing 1096 JUDGMENT in favor of Securities & Exchange Commission against Global Express Securities, Inc. (See Order for Details) Signed by Judge Kent J. Dawson on 2/13/2017. (Copies have been distributed pursuant to the NEF - JM)
February 13, 2017 Opinion or Order Filing 1095 JUDGMENT in favor of Securities & Exchange Commission against Dawn M. Reese (See Order for Details). Signed by Judge Kent J. Dawson on 2/13/2017. (Copies have been distributed pursuant to the NEF - JM)
December 6, 2016 Filing 1094 CERTIFICATE OF SERVICE for #1092 Settlement Agreement, #1090 Settlement Agreement, #1091 Settlement Agreement, #1093 Settlement Agreement, by Interested Parties Canyon Lenders, LLC, Sheryl A. Lubotsky, Robert Mohr, Douglas Peterson, United States of America, Eleanor Weinstein, Roland Weinstein, Receiver James H Donell, Defendants Fred Han Mahkstedt dba Galaxy Construction, Sundance Pool and Spas, Inc., Plaintiff Securities & Exchange Commission. (Van Havermaat, David)
December 5, 2016 Filing 1093 SETTLEMENT AGREEMENT; filed by Interested Parties Canyon Lenders, LLC, Sheryl A. Lubotsky, Robert Mohr, Douglas Peterson, United States of America, Eleanor Weinstein, Roland Weinstein, Receiver James H Donell, Defendants Fred Han Mahkstedt dba Galaxy Construction, Sundance Pool and Spas, Inc., Plaintiff Securities & Exchange Commission. (Attachments: #1 Proposed Final Judgment)(Van Havermaat, David)
December 5, 2016 Filing 1092 SETTLEMENT AGREEMENT; filed by Interested Parties Canyon Lenders, LLC, Sheryl A. Lubotsky, Robert Mohr, Douglas Peterson, United States of America, Eleanor Weinstein, Roland Weinstein, Receiver James H Donell, Defendants Fred Han Mahkstedt dba Galaxy Construction, Sundance Pool and Spas, Inc., Plaintiff Securities & Exchange Commission. (Attachments: #1 Proposed Final Judgment)(Van Havermaat, David)
December 5, 2016 Filing 1091 SETTLEMENT AGREEMENT; filed by Interested Parties Canyon Lenders, LLC, Sheryl A. Lubotsky, Robert Mohr, Douglas Peterson, United States of America, Eleanor Weinstein, Roland Weinstein, Receiver James H Donell, Defendants Fred Han Mahkstedt dba Galaxy Construction, Sundance Pool and Spas, Inc., Plaintiff Securities & Exchange Commission. (Attachments: #1 Proposed Final Judgment)(Van Havermaat, David)
December 5, 2016 Filing 1090 SETTLEMENT AGREEMENT; filed by Interested Parties Canyon Lenders, LLC, Sheryl A. Lubotsky, Robert Mohr, Douglas Peterson, United States of America, Eleanor Weinstein, Roland Weinstein, Receiver James H Donell, Defendants Fred Han Mahkstedt dba Galaxy Construction, Sundance Pool and Spas, Inc., Plaintiff Securities & Exchange Commission. (Attachments: #1 Proposed Final Judgment)(Van Havermaat, David)
October 8, 2014 Filing 1089 NOTICE of Change of Address by David J Van Havermaat. (Van Havermaat, David)
June 30, 2014 Filing 1088 Mail Returned as Undeliverable re #1087 Order on Mandate addressed to Said Mobin. Envelope marked: Return to Sender - Attempted; Not Known - Unable to Forward. No new address available. Clerk did not resend. (SLD)
June 16, 2014 Opinion or Order Filing 1087 ORDER on Mandate as to #1083 USCA Order and #1085 USCA Mandate Affirming the judgment of the District Court re #1047 Notice of Appeal. Signed by Judge Kent J. Dawson on 6/12/2014. (SLD)
June 6, 2014 Filing 1085 MANDATE of USCA, Ninth Circuit, as to #1083 USCA Order AFFIRMING the Judgment of the District Court re #1047 Notice of Appeal. (MMM)
May 28, 2014 Opinion or Order Filing 1084 ORDER of USCA, Ninth Circuit, as to #1047 Notice of Appeal. Appellant's "petition for rehearing en banc" is construed as a timely motion for reconsideration en banc of the courts March 10, 2014 order. So construed, the motion for reconsideration en banc is denied on behalf of the court. No further motions for reconsideration, clarification, or modification of the court's March 10, 2014 order will be entertained in this closed case. (MMM)
March 10, 2014 Opinion or Order Filing 1083 ORDER of USCA, Ninth Circuit, as to #1047 Notice of Appeal. AFFIRMED. (MMM)
December 9, 2013 Filing 1082 Mail Returned as Undeliverable re #1078 Order addressed to Said Mobin. No New Address, Did Not Resend. (SLR)
September 24, 2013 Opinion or Order Filing 1081 ORDER Denying as moot #1064 , #1066 , #1067 , and #1070 MOTIONS. Defendant intended to and actually did file these motions in her appellant proceeding before the Ninth Circuit Court of Appeals. Signed by Judge Kent J. Dawson on 9/24/2013. (Copies have been distributed pursuant to the NEF - SLR)
September 24, 2013 Opinion or Order Filing 1080 ORDER Granting #1065 Motion for Proof of Service. Signed by Judge Kent J. Dawson on 9/24/2013. (Copies have been distributed pursuant to the NEF ; CC: Connie Farris with Required forms - SLR)
September 24, 2013 Opinion or Order Filing 1079 ORDER Granting #1041 Motion to Remove Attorney Gregory L. Wilde from Electronic Service List. Signed by Judge Kent J. Dawson on 9/24/2013. (Copies have been distributed pursuant to the NEF - SLR)
September 24, 2013 Opinion or Order Filing 1078 ORDER Denying as moot #1039 Motion to Reconsider Order and #1044 Motion to Extend Time. Signed by Judge Kent J. Dawson on 9/24/2013. (Copies have been distributed pursuant to the NEF - SLR)
July 3, 2013 Filing 1077 CORRECTION re #1047 Notice of Appeal; filed by Connie S. Farris (CC: USCA - AC)
June 27, 2013 Filing 1076 Mail Returned as Undeliverable re #1069 Transcript, addressed to Said Mobin. No New Address, Did Not Resend. (SLR)
May 13, 2013 Filing 1075 Mail Returned as Undeliverable re #1074 Order on Motion for Attorney Fees addressed to Said Mobin. No New Address, Did Not Resend. (SLR)
May 9, 2013 Opinion or Order Filing 1074 ORDER Granting #1071 Motion Approving Application to Approve Receiver's Fees and Expenses Incurred After Final Account and Report. Signed by Judge Kent J. Dawson on 5/8/2013. (Copies have been distributed pursuant to the NEF - SLR)
May 7, 2013 Filing 1072 NOTICE Non-opposition re: re #1071 MOTION for Attorney Fees; filed by Canyon Lenders, LLC, James H Donell, Fred Han Mahkstedt, Sheryl A. Lubotsky, Robert Mohr, Douglas Peterson, Sundance Pool and Spas, Inc., United States of America, Eleanor Weinstein, Roland Weinstein . (Attachments: #1 Proposed Order)(Moldo, Byron)
May 6, 2013 Filing 1073 LETTER from U.S. Securities and Exchange Commission requesting that this Court not expand the record on appeal. (AC)
April 18, 2013 Filing 1071 MOTION for Attorney Fees filed by Interested Parties Canyon Lenders, LLC, Sheryl A. Lubotsky, Robert Mohr, Douglas Peterson, United States of America, Eleanor Weinstein, Roland Weinstein, Receiver James H Donell, Defendants Fred Han Mahkstedt dba Galaxy Construction, Sundance Pool and Spas, Inc.. Responses due by 5/5/2013. (Attachments: #1 Certificate of Service)(Moldo, Byron)
April 5, 2013 Filing 1070 EMERGENCY MOTION for Extension to File Opening. Motion ripe 4/5/2013. (SLR)
March 4, 2013 Filing 1069 TRANSCRIPT of Proceedings, 1056 Reporter's Transcript of Motion Hearing, held on 12/5/2012, before Judge Kent J. Dawson. Court Reporter: Felicia Zabin, 702-676-1087. Transcript may be viewed at the court public terminal or purchased through the Court Reporter using the court's "Transcript Order" form available on our website
February 19, 2013 Filing 1067 MOTION for Extension to File Opening Brief filed by Connie S. Farris. Motion ripe 2/19/2013. (SLR)
February 12, 2013 Opinion or Order Filing 1068 ORDER of USCA, Ninth Circuit, as to #1047 Notice of Appeal. Appellants motion for extension to file the court transcript is granted. The transcript is due March 6, 2013. The opening brief is due April 15, 2013. The answering brief is due May 15, 2013. The optional reply brief is due within 14 days after service of the answering brief. (EDS)
February 7, 2013 Filing 1066 MOTION for Extension of Time to File Court Transcript, filed by Connie S. Farris. Motion ripe 2/7/2013. ( CC: Court of Appeals. SLR)
January 25, 2013 Filing 1065 MOTION for Proof of Service, Notice of Court Filings, Motions and Order Filings by Defendant Connie S. Farris. Responses due by 2/11/2013. (SLR)
January 25, 2013 Filing 1064 MOTION to Amend "Motion to Prevent the Destruction of All Receivership Estate Records" by Defendants Connie S. Farris. Responses due by 2/11/2013. (CC: Court of Appeals SLR)
January 17, 2013 Opinion or Order Filing 1063 ORDER of USCA, Ninth Circuit, as to #1047 Notice of Appeal filed by Canyon Lenders, LLC, Connie S. Farris, Roland Weinstein, Eleanor Weinstein, United States of America, Douglas Peterson, Sundance Pool and Spas, Inc., Sheryl A. Lubotsky, Robert Mohr, Fred Han Mahkstedt dba Galaxy Construction, James H Donell. Appellants motions to prevent the destruction of records are denied. The motion to intervene, by James H. Donell, is granted for the limited purpose of resolving the motion to prevent the destruction of records and for any further proceedings regarding appellant's property held in receivership by Mr. Donell. (EDS)
January 15, 2013 Filing 1062 MINUTE ORDER IN CHAMBERS of the Honorable Judge Kent J. Dawson, on 1/15/2013. A document requesting a Court order must be styled as a motion, not a letter (see F.R.C.P. 7). Letters to a judge will be disregarded. (Attachments: #1 Letter from Connie Farris) (Copies have been distributed pursuant to the NEF; Transcript Order given to the ECRO's - SLR)
December 26, 2012 Filing 1061 Mail Returned as Undeliverable re #1060 Order on Motion for Attorney Fees addressed to Said Mobin. No New Address, Did Not Resend. (SLR)
December 20, 2012 Opinion or Order Filing 1060 ORDER Granting #1051 Final Application for Approval of Receiver's Fees and Expenses. Signed by Judge Kent J. Dawson on 12/20/12. (Copies have been distributed pursuant to the NEF - MMM)
December 18, 2012 Filing 1059 Submission of PROPOSED ORDER on #1051 MOTION for Attorney Fees ; filed by Interested Parties Canyon Lenders, LLC, Sheryl A. Lubotsky, Robert Mohr, Douglas Peterson, United States of America, Eleanor Weinstein, Roland Weinstein, Receiver James H Donell, Defendants Fred Han Mahkstedt dba Galaxy Construction, Sundance Pool and Spas, Inc.. (Moldo, Byron) .
December 17, 2012 Filing 1058 Mail Returned as Undeliverable re 1056 Motion Hearing, addressed to Said Mobin. No New Address, Did Not Resend. (SLR)
December 17, 2012 Filing 1057 TRANSCRIPT DESIGNATION by Defendants Connie S. Farris, re #1047 Notice of Appeal, 1056 Motion Hearing. (SLR)
December 6, 2012 Filing 1056 MINUTES OF PROCEEDINGS - Motion Hearing held on 12/5/2012 before Judge Kent J. Dawson. Crtrm Administrator: Kandy Capozzi; Receiver's Counsel: Byron Moldo; Def Counsel: None Appearing; Court Reporter/FTR #: Felicia Zabin; Time of Hearing: 9:10 AM - 9:20 AM; Courtroom: 6D; The Court notes that the only objection to Receiver's Motion #1051 was filed by Connie Farris #1055 . A discussion is held as to how all records could be retained. Although access to the records would not be as convenient, it is agreed that the records could be moved and retained in a less expensive storage facility where the boxes would be stacked. The Court would require Ms. Farris to fund the cost of storage in advance for a period of one year, together with the costs of moving if it is her desire to have them moved to a less expensive facility. Ms. Farris shall have thirty (30) days to pay these costs to the Receiver. If the Receiver has not received the costs at the end of the thirty-day period, then the Receiver is authorized to destroy the records. Mr. Maldo will send Ms. Farris a letter conveying the information and will submit a proposed order for the Court's approval. (no image attached) (Copies have been distributed pursuant to the NEF - KMC) Modified on 12/13/2012 to correct hearing date.(KMC).
November 30, 2012 Filing 1055 MOTION to Deny the Destruction of Records and Documents by Interested Parties Connie S. Farris. Responses due by 12/17/2012. (SLR)
November 29, 2012 Filing 1054 NOTICE of Appeals Paid re #1053 Appeal Fees Paid Connie S. Farris. (AC)
November 28, 2012 Filing 1053 USCA Appeal Fees received $455 receipt number 15468 re #1047 Notice of Appeal. E-mail notice (NEF) sent to the US Court of Appeals, Ninth Circuit. (SLR)
November 14, 2012 Filing 1052 NOTICE of Hearing re #1051 MOTION for Attorney Fees filed by James H Donell. (Attachments: #1 Certificate of Service)(Moldo, Byron)
November 14, 2012 Filing 1051 MOTION for Attorney Fees filed by Interested Party Receiver James H Donell, Responses due by 12/1/2012. (Attachments: #1 Proposed Order, #2 Certificate of Service)(Moldo, Byron)
November 7, 2012 Opinion or Order Filing 1050 ORDER of USCA, Ninth Circuit, as to #1047 Notice of Appeal filed by Connie S. Farris. Within 21 days from the date of this order, appellant shall: (1) file a motion with this court to proceed in forma pauperis; (2) pay $455.00 to the district court as the docketing and filing fees for this appeal and provide proof of payment to this court; or (3) otherwise show cause why the appeal should not be dismissed for failure to prosecute. (AC)
November 5, 2012 Opinion or Order Filing 1049 ORDER for Time Schedule as to #1047 Notice of Appeal filed by Connie S. Farris. USCA Case Number 12-17476. (AC)
November 5, 2012 Filing 1048 Designation of Transcripts and Transcript Order forms and instructions for #1047 Notice of Appeal. The forms may also be obtained on the Court's website at #www.nvd.uscourts.gov/Forms.aspx. (AC)
November 5, 2012 Filing 1047 NOTICE OF APPEAL as to #1043 Judgment by Connie S. Farris. Filing fee NOT paid. E-mail notice (NEF) sent to the US Court of Appeals, Ninth Circuit. (SLR)
October 29, 2012 Filing 1046 Mail Returned as Undeliverable re #1043 Judgment addressed to Said Mobin. No New Address, Did Not resend. (SLR)
October 25, 2012 Filing 1045 MINUTE ORDER IN CHAMBERS of the Honorable Judge Kent J. Dawson on 10/25/2012. By Deputy Clerk: Kandy Capozzi. The Deputy Clerk has been notified by Byron Moldo, attorney for Receiver James Donell, that Mr. Robert has paid the specified sum pursuant to Order of the Court #1035 . ACCORDINGLY, the status hearing set 10/31/2012 at 9:00 a.m. is vacated. (no image attached) (Copies have been distributed pursuant to the NEF - KMC)
October 22, 2012 Filing 1044 MOTION to Extend Time to file her brief by Interested Party Connie S. Farris. Motion ripe 10/22/2012. (SLR) (Main Document 1044 replaced on 10/22/2012) (SLR).
October 22, 2012 Filing 1043 JUDGMENT in favor of Securities & Exchange Commission and against Connie S. Farris in the amount of $120,000.00. Signed by Judge Kent J. Dawson on 10/22/2012. (Copies have been distributed pursuant to the NEF - SLR)
October 18, 2012 Filing 1042 NOTICE filed by Securities & Exchange Commission. (Attachments: #1 [Proposed] Final Judgment)(Van Havermaat, David)
October 10, 2012 NOTICE of Docket Correction to #1041 NOTICE: ERROR: Wrong event selected by Attorney Gregory Wilde; CORRECTION: Court modified event as #1041 MOTION to remove from the Electronic Service List in this case, which is located under the "Motions and Related Filings" section, then "Motions" category. (no image attached)(SRK)
October 9, 2012 Filing 1041 MOTION to remove from the Electronic Service List in this case, by Canyon Lenders, LLC, James H Donell, Fred Han Mahkstedt dba Galaxy Construction, Sheryl A. Lubotsky, Robert Mohr, Douglas Peterson, Sundance Pool and Spas, Inc., United States of America, Eleanor Weinstein, Roland Weinstein. (Wilde, Gregory) Event type corrected on 10/10/2012 (SRK).
September 24, 2012 Filing 1040 Mail Returned as Undeliverable re #1025 Order addressed to Said Mobin. No New Address, Did Not Resend. (SLR)
September 24, 2012 Filing 1039 OBJECTIONS re LR IB 3-1 or MOTION for District Judge to Reconsider 1038 Order filed by Defendants Connie S. Farris. (SLR)
September 24, 2012 NOTICE of Docket Correction to #1039 OBJECTIONS re LR IB 3-1 or MOTION for District Judge to Reconsider 1038 Order. Wrong event selected by court. Document converted from MOTION to Appoint Counsel to OBJECTIONS re LR IB 3-1 or MOTION for District Judge to Reconsider 1038 Order. (no image attached)(ASB)
September 14, 2012 Filing 1038 MINUTE ORDER IN CHAMBERS of the Honorable Judge Kent J. Dawson, on 9/14/2012. By Deputy Clerk: Kandy Capozzi. Motion for Extension of Time to File Brief #1037 is GRANTED to the extent the time for Plaintiff and Defendant Connie Farris to file a brief regarding the disgorgement amount is extended to October 22, 2012. Regarding the request for appointment of counsel: There is no constitutional right to the appointment of counsel in civil cases. Ivey v. Bd. of Regents of Univ. of Alaska, 673 F.2d 266, 269 (9th Cir. 1982). In determining whether counsel should be appointed, the Court has discretion to consider three relevant factors: (1) the plaintiff's financial resources; (2) the efforts made by the plaintiff to secure counsel; and (3) the meritoriousness of the plaintiff's claim. Id. Plaintiff has not presented sufficient evidence to persuade this Court to appoint counsel to represent her. Therefore, Plaintiff's Motion to Appoint Counsel #1037 is DENIED.( Brief due by 10/22/2012.); (Copies have been distributed pursuant to the NEF - KMC)
September 10, 2012 Filing 1037 MOTION to Extend Time to File Brief and Appoint Counsel. by Connie S. Farris. Motion ripe 9/10/2012. (SLR)
August 28, 2012 Filing 1036 Mail Returned as Undeliverable re #1034 and #1035 Order, addressed to Said Mobin. No New Address, Did Not Resend. (Attachments: #1 Mail Returned) (SLR)
August 22, 2012 Opinion or Order Filing 1035 ORDER that Robert shall pay $17,500.00 to the Receiver. The Pending Order to Show Cause is Continued to 10/31/2012 at 9:00 am as a Status Conference. Signed by Judge Kent J. Dawson on 8/22/2012. (Copies have been distributed pursuant to the NEF - SLR)
August 21, 2012 Opinion or Order Filing 1034 ORDER Denying #1019 Application for Leave to Proceed in forma pauperis. Denying #1020 Motion for Violation of Sixth Amendment Right. Brief due within 30 days. Signed by Judge Kent J. Dawson on 8/21/2012. (Copies have been distributed pursuant to the NEF - SLR)
August 20, 2012 Filing 1033 Submission of PROPOSED ORDER on 1031 Show Cause Hearing,,, ; filed by Interested Parties Canyon Lenders, LLC, Sheryl A. Lubotsky, Robert Mohr, Douglas Peterson, United States of America, Eleanor Weinstein, Roland Weinstein, Receiver James H Donell, Defendants Fred Han Mahkstedt dba Galaxy Construction, Sundance Pool and Spas, Inc. [[Proposed] Order Regarding Settlement of Order to Show Cause re Contempt Directed to Paris Robert (with Proof of Service attached)]; filed by James H. Donell, Permanent Receiver /. (Moldo, Byron)
August 16, 2012 Filing 1032 Mail Returned as Undeliverable re 1031 Show Cause Hearing addressed to Sheryl Lubotsky. No New Address, Did Not Resend. (SLR)
August 14, 2012 Filing 1031 MINUTES OF PROCEEDINGS - Show Cause Hearing held on 8/14/2012 before Judge Kent J. Dawson. Crtrm Administrator: Peggie Vannozzi; Receiver's Counsel: Byron Moldo; Counsel for Paris Robert: T. Louis Palazzo; Court Reporter/FTR #: Felicia Zabin; Time of Hearing: 9:28 AM - 9:31 AM; Courtroom: 6D; Receiver James Donnell and Paris Robert are present. Counsel advise that the matter has been settled. Mr. Moldo outlines the settlement for the record. The Court directs Mr. Moldo to submit a proposed order within one week. Status Conference set for 10/31/2012 09:00 AM in LV Courtroom 6D before Judge Kent J. Dawson, to be vacated if Mr. Robert complies with the payment of a specific amount by 10/15/2012. Submission of Proposed Order due by 8/21/2012.(no image attached) (Copies have been distributed pursuant to the NEF - PAV)
July 27, 2012 Filing 1030 NOTICE CHANGE OF HEARING DATE: As Order #1029 inadvertently scheduled the hearing on a date counsel had indicated they were unavailable, the Show Cause Hearing is rescheduled on 8/14/2012 at 9:00 AM in LV Courtroom 6C before Judge Kent J. Dawson. (no image attached)(KMC)
July 27, 2012 Opinion or Order Filing 1029 ORDER ON STIPULATION Granting #1028 Stipulation to Continue Show Cause Hearing. Show Cause Hearing set for 8/21/2012 09:00 AM in LV Courtroom 6D before Judge Kent J. Dawson. Signed by Judge Kent J. Dawson on 7/27/2012. (Copies have been distributed pursuant to the NEF - SLR)
July 26, 2012 Filing 1028 STIPULATION re 1027 Notice of Hearing, ; Stipulation and Proposed Order to Continue Show Cause Hearing by Interested Parties Canyon Lenders, LLC, Sheryl A. Lubotsky, Robert Mohr, Douglas Peterson, Paris W. Robert, United States of America, Eleanor Weinstein, Roland Weinstein, Receiver James H Donell, Defendants Fred Han Mahkstedt dba Galaxy Construction, Sundance Pool and Spas, Inc.. (Palazzo, T.)
July 13, 2012 Filing 1027 NOTICE of Hearing Change: Due to a conflict in the Court's schedule, Show Cause Hearing previously scheduled on 7/12/2012 is rescheduled on 7/31/2012 09:00 AM in LV Courtroom 6D before Judge Kent J. Dawson. (Note: Mr. Robert notified telephonically by Courtroom Administrator.)(no image attached)(KMC)
June 8, 2012 Filing 1026 NOTICE re: 1024 MINUTES OF PROCEEDINGS; filed by Interested Parties Canyon Lenders, LLC, Sheryl A. Lubotsky, Robert Mohr, Douglas Peterson, United States of America, Eleanor Weinstein, Roland Weinstein, Receiver James H Donell, Defendants Fred Han Mahkstedt dba Galaxy Construction, Sundance Pool and Spas, Inc. (Moldo, Byron)
May 16, 2012 Opinion or Order Filing 1025 ORDER Granting #1022 Motion for Attorney Fees [Twenty-Sixth Interim Application For Approval Of Receivers Fees And Expenses]. Signed by Judge Kent J. Dawson on 5/15/2012. (Copies have been distributed pursuant to the NEF - SLR)
May 16, 2012 Filing 1024 MINUTES OF PROCEEDINGS - Motion Hearing held on 5/15/2012 before Judge Kent J. Dawson. Crtrm Administrator: Peggie Vannozzi; Receiver's Counsel: Byron Moldo; Court Reporter/FTR #: Felicia Zabin; Time of Hearing: 9:08 AM - 9:11 AM; Courtroom: 6D; Receiver James Donnell is present. The Court notes that no one has opposed the motion and asks if anyone in the Courtroom has an objection. Hearing none, the Court makes findings for the record and GRANTS #1022 Twenty-Sixth Interim Application For Approval Of Receivers Fees And Expenses. Also present in the Courtroom is Paris Robert. Mr. Moldo advises the Court that the contempt proceedings against Mr. Robert remains unresolved. A Show Cause Hearing is set for 7/12/2012 09:00 AM in LV Courtroom 6D before Judge Kent J. Dawson. Mr. Robert is ordered to be present. (Copies have been distributed pursuant to the NEF - PAV) Modified on 5/16/2012 to insert correct hearing date. (PAV).
April 20, 2012 Filing 1023 NOTICE of Hearing on #1022 MOTION for Attorney Fees [Twenty-Sixth Interim Application For Approval Of Receivers Fees And Expenses]by Receiver James H Donell, (Moldo, Byron) Docket entry relationship modified on 4/27/2012 (SRK).
April 20, 2012 Filing 1022 MOTION for Attorney Fees [Twenty-Sixth Interim Application For Approval Of Receivers Fees And Expenses]; filed by Receiver James H Donell, Responses due by 5/7/2012. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Proposed Order, #7 Certificate of Service)(Moldo, Byron) Modified text on 4/27/2012 (SRK).
January 9, 2012 Filing 1021 MINUTE ORDER IN CHAMBERS of the Honorable Judge Kent J. Dawson, on 1/9/2012. By Deputy Clerk: Peggie Vannozzi. The Court currently has custody of exhibits in this action. It having been determined these exhibits can be returned to the parties in accordance with LR 79-1, IT IS HEREBY ORDERED that the parties have 21 days from the date of this Order within which to claim the exhibits from the Clerk of Court in accordance with said Local Rule or said exhibits shall be destroyed by the Court. Please contact Peggie Vannozzi @ 702-464-5429 to make arrangements to have the exhibits picked up. Deadline to return exhibits set for 1/30/2012.(no image attached) (Copies have been distributed pursuant to the NEF - PAV)
November 23, 2011 Filing 1020 MOTION in Pro Se of Violation of 6th Amendment Right to Effective Assistance of Counsel, to Vacate Judgment, District Court Failure to Follow the Order of the Order from the Appeal by Defendant Connie S. Farris. Responses due by 12/10/2011. (MMM)
November 23, 2011 Filing 1019 MOTION/APPLICATION for Leave to Proceed in forma pauperis by Defendant Connie S. Farris. Motion ripe 11/23/2011. (MMM)
September 20, 2011 Filing 1018 Mail Returned as Undeliverable re #1015 Order, addressed to Said Mobin. No other address available. Not remailed. (MMM)
September 20, 2011 Filing 1017 ERROR Filed in error. CORRECTION: document terminated by Court. NOTICE: Attorney Action Required to #1016 Notice (Other): ERROR: Wrong event selected; CORRECTION: Attorney Shawn W. Miller advised to refile document using the correct event, "Miscellaneous Relief requesting to be removed from the notification list, found under the Motions category. (no image attached) Modified on 9/21/2011(RFJ)
September 16, 2011 Filing 1016 NOTICE of discontinuance of direct notification of party; filed by Interested Party Douglas Peterson (Miller, Shawn)
September 13, 2011 Opinion or Order Filing 1015 ORDER Granting #1012 MOTION for Attorney Fees (Twenty-Fifth Interim Application For Approval Of Receivers Fees And Expenses) filed by James H Donell. Signed by Judge Kent J. Dawson on 9/13/11. (Copies have been distributed pursuant to the NEF - MMM)
September 13, 2011 Filing 1014 MINUTES OF PROCEEDINGS - Motion Hearing held on 9/13/2011 before Judge Kent J. Dawson. Crtrm Administrator: Peggie Vannozzi; Receiver's Counsel: Byron Moldo; Def Counsel: none; Court Reporter/FTR #: Felicia Zabin; Time of Hearing: 9:04 AM - 9:05 AM; Courtroom: 6D; Receiver James Donnell is present. No one has filed an opposition to the motion and no one is present to lodge an objection to the motion. The Court grants #1012 Receiver's Twenty-Fifth Interim Application For Approval Of Receivers Fees And Expenses. The Court signs the proposed order. Mr. Moldo advises the Court that two items remain open in this matter: 1) the mediation with Fidelity Title was unsuccessful and that the case will need to be litigated and 2) the Order to Show Cause on Paris Robert. Mr. Moldo reports that Mr. Robert has not interfered with the Receiver's actions. (Copies have been distributed pursuant to the NEF - PAV)
August 23, 2011 Filing 1013 NOTICE re: #1012 MOTION for Attorney Fees, filed by Receiver James H Donell (Attachments: #1 Certificate of Service)(Moldo, Byron) Added docket entry relationship on 8/26/2011 (RFJ).
August 23, 2011 Filing 1012 MOTION for Attorney Fees [Twenty-Fifth Interim Application For Approval Of Receivers Fees And Expenses] filed by Receiver James H Donell. Responses due by 9/9/2011. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Proposed Order, #7 Certificate of Service)(Moldo, Byron)
August 5, 2011 Filing 1011 NOTICE of Executor filed by Interested Party Douglas Peterson Douglas Peterson, Executor of the Estate of Donald E. Goodsell (Miller, Shawn)
August 2, 2011 Filing 1010 MINUTE ORDER IN CHAMBERS of the Honorable Judge Kent J. Dawson, on 8/2/2011. By Deputy Clerk: Peggie Vannozzi. It appearing that substantive issues have been litigated, this case is administratively terminated. Receiver/Receiver's counsel may continue to file any motions related to the receivership. (no image attached) (Copies have been distributed pursuant to the NEF - PAV)
May 12, 2011 Filing 1009 NOTICE of Change of Address by Randolph L. Howard. (Howard, Randolph)
April 18, 2011 Filing 1008 Mail Returned as Undeliverable re #1007 Order on Motion, addressed to Said Mobin. No other address available, not remailed. (MMM)
April 14, 2011 Opinion or Order Filing 1007 ORDER Granting #1004 Motion to Approve Settlement Agreement and Release With The Travelers Indemnity Company, American Exchange, Inc., Hacienda Structures LLC, Blackstone Structures, and Halston Michael. FURTHER ORDERED that the Settlement Agreement and Release attached as Exhibit "A" to the Motion is approved. FURTHER ORDERED that the Receiver is authorized and instructed to execute all documents and/or instruments, and to do all of the acts necessary to effect the Agreement. Signed by Judge Kent J. Dawson on 4/14/11. (Copies have been distributed pursuant to the NEF - MMM)
April 8, 2011 Filing 1006 NOTICE by Receiver James H Donell re #1004 MOTION To Approve Settlement Agreement And Release With The Travelers Indemnity Company, American Exchange, Inc., Hacienda Structures LLC, Blackstone Structures, And Halston Michael; Memorandum Of Points And Authorities; Declaration Of James H. Donell. [Notice Of Non-Opposition To Motion Of James H. Donell, Permanent Receiver, To Approve Settlement Agreement And Release With The Travelers Indemnity Company, American Exchange, Inc., Hacienda Structures LLC, Blackstone Structures, And Halston Michael] (Attachments: #1 Proposed Order, #2 Certificate of Service)(Moldo, Byron)
March 25, 2011 Filing 1005 Mail Returned as Undeliverable re #1003 Order addressed to Said Mobin. No other address available, not remailed. (MMM)
March 18, 2011 Filing 1004 MOTION To Approve Settlement Agreement And Release With The Travelers Indemnity Company, American Exchange, Inc., Hacienda Structures LLC, Blackstone Structures, And Halston Michael; Memorandum Of Points And Authorities; Declaration Of James H. Donell by Receiver James H Donell. Responses due by 4/4/2011. (Attachments: #1 Exhibit A, #2 Certificate of Service)(Moldo, Byron)
March 18, 2011 Opinion or Order Filing 1003 ORDER Approving 24th Interim Application for Approval of Receiver's Fees and Expenses. See Order for details. Signed by Judge Kent J. Dawson on 3/18/11. (Copies have been distributed pursuant to the NEF - MMM)
March 18, 2011 Filing 1002 MINUTES OF PROCEEDINGS - Motion Hearing held on 3/18/2011 before Judge Kent J. Dawson. Crtrm Administrator: Peggie Vannozzi; Pla Counsel: none appearing; Def Counsel: none appearing; Court Reporter/FTR #: Felicia Zabin; Time of Hearing: 9:27 AM - 9:30 AM; Courtroom: 6D; Receiver James Donnell is present, with counsel Byron Moldo. No one has opposed Receiver's 24th Interim Application for Fees and Expenses. No one is present in the courtroom to oppose the request. The Court makes findings for the record and GRANTS #1000 Receiver's MOTION for Twenty-Fourth Interim Application For Approval Of Receiver's Fees And Expenses. Mr. Moldo advises the Court that only one more related action remains at issue. Counsel hope to settle that action by mediation. (Copies have been distributed pursuant to the NEF - PAV)
February 25, 2011 Filing 1001 NOTICE re #1000 MOTION for Hearing; filed by Receiver James H Donell (Attachments: #1 Certificate of Service)(Moldo, Byron)
February 25, 2011 Filing 1000 MOTION for Hearing; filed by Receiver James H Donell. Motion ripe 2/25/2011. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Proposed Order, #7 Certificate of Service)(Moldo, Byron)
January 5, 2011 Filing 999 Mail Returned as Undeliverable re #996 Judgment addressed to Said Mobin. No other address available; not remailed. (MMM)
December 27, 2010 Filing 998 Mail Returned as Undeliverable re #994 Findings of Fact & Conclusions of Law,, addressed to Said Mobin. (ECS, no new address, did not resend)
December 27, 2010 Filing 997 NOTICE by Receiver James H Donell re #996 Judgment. (Went, Joseph)
December 23, 2010 Filing 996 JUDGMENT in favor of James H Donell against Samir Ghazal. Signed by Judge Kent J. Dawson on 12/23/10. (Copies have been distributed pursuant to the NEF - EDS)
December 21, 2010 Filing 995 Submission of PROPOSED ORDER filed by Receiver James H Donell [Proposed] Judgment Re: Ghazal Litigation (Case No. A477918). (Went, Joseph)
December 17, 2010 Opinion or Order Filing 994 FINDINGS OF FACT AND CONCLUSIONS OF LAW. IT IS ORDERED that the Galaxy Lien is invalid and unenforceable. IT IS FURTHER ORDERED that Galaxy Construction is not entitled to recover under that surety bond for release of court-ordered deposit posted by First American, Bond No. 7586815. IT IS FURTHER ORDERED that the surety bond for release of court-ordered deposit posted by First American, Bond No. 7586816, is discharged and First American is released from further responsibility in connection with said bond. Signed by Judge Kent J. Dawson on 12/17/10. (Copies have been distributed pursuant to the NEF - EDS)
December 6, 2010 Filing 993 Mail Returned as Undeliverable re #991 Findings of Fact & Conclusions of Law addressed to Said Mobin. (Did not remail, no new address.) (DXS)
December 1, 2010 Opinion or Order Filing 992 ORDER Exonerating Bond. Signed by Judge Kent J. Dawson on 11/30/10. (Copies have been distributed pursuant to the NEF - ECS, cc: finance)
December 1, 2010 Filing 991 FINDINGS OF FACT AND CONCLUSIONS OF LAW. Signed by Judge Kent J. Dawson on 11/30/10. (Copies have been distributed pursuant to the NEF - EDS)
November 30, 2010 Filing 990 EXHIBIT LIST.(EDS)
November 30, 2010 Filing 989 EXHIBIT LIST.(EDS)
November 29, 2010 Filing 988 Trial EXHIBIT LIST.(ECS)
November 29, 2010 Filing 987 EXHIBIT LIST by Defendant Samir Ghazal.(PAV)
November 29, 2010 Filing 986 MINUTES OF PROCEEDINGS - Bench Trial held on 11/29/2010 before Judge Kent J. Dawson. Crtrm Administrator: Peggie Vannozzi; Receiver's Counsel: Joseph Went; Other Counsel: Samir Ghazal (pro se); Gregory Wilde and Kevin Soderstrom for Galaxy Construction; Court Reporter/FTR #: Felicia Zabin; Time of Hearing: 9:32 AM - 2:32 PM; Courtroom: 6D; Receiver James Donell is present. The Court makes findings and DENIES the following motions: #962 Motion for Summary Judgment filed by Galaxy Construction, #964 Motion in Limine filed by Receiver, and #974 Motion for Summary Judgment, filed by Receiver. Phase one of the trial concerns Samir Ghazal. Ghazal's exhibit 501 is marked and admitted. Receiver's exhibits marked and admitted. Witnesses called by Receiver: James H. Donell and Samir Ghazal. The Court makes findings that Ghazal is a unsecured claimant and not entitled to the proceeds of the bond #671 . IT IS THEREFORE ORDERED that #691 is discharged and First American Title is released. Bond exonerated, to be returned to legal owner. The next phase of trial concerns Galaxy Construction. Exhibits marked and admitted. Witnesses called by Galaxy Construction: Ronald H. Byrd and Robert Richard Holgate. No witnesses called by Receiver. Arguments heard. Matter submitted to Court. (Copies have been distributed pursuant to the NEF - PAV)
November 24, 2010 Filing 985 EXHIBIT LIST by Defendant Fred Han Mahkstedt dba Galaxy Construction.(Soderstrom, Kevin)
November 24, 2010 Filing 984 PROPOSED Findings of Fact by Defendant Fred Han Mahkstedt dba Galaxy Construction.(Soderstrom, Kevin)
November 24, 2010 Filing 983 EXHIBIT LIST by Defendant Fred Han Mahkstedt dba Galaxy Construction.(Soderstrom, Kevin)
November 24, 2010 Filing 982 TRIAL BRIEF by Defendant Fred Han Mahkstedt dba Galaxy Construction.(Soderstrom, Kevin)
November 24, 2010 Filing 981 TRIAL BRIEF Re: Ghazal Litigation (Case No. A477918) by Receiver James H Donell. (Attachments: #1 Exhibit 1 thru 5, #2 Exhibit 6 thru 11)(Went, Joseph)
November 24, 2010 Filing 980 TRIAL BRIEF Re: Galaxy Construction (Case No. A470858) by Receiver James H Donell. (Attachments: #1 Exhibit 1 thru 5, #2 Exhibit 6 thru 10)(Went, Joseph)
November 24, 2010 Filing 979 PROPOSED Findings of Fact by Receiver James H Donell re: Galaxy Construction Litigation (Case No. A470858).(Went, Joseph)
November 24, 2010 Filing 978 PROPOSED Findings of Fact by Receiver James H Donell Re: Ghazal Litigation (Case No. A477918).(Went, Joseph)
November 23, 2010 Filing 977 EXHIBIT LIST Re: Ghazal Litigation (Case No. A477918) by Receiver James H Donell.(Went, Joseph)
November 23, 2010 Filing 976 EXHIBIT LIST Re: Galaxy Construction Litigation (Case No. A470858) by Receiver James H Donell.(Went, Joseph)
November 17, 2010 Filing 975 RESPONSE to #974 Counter MOTION for Summary Judgment, filed by Defendant Fred Han Mahkstedt dba Galaxy Construction. Replies due by 12/4/2010. (MJZ)
November 17, 2010 Filing 973 REPLY to Response to #962 Counter MOTION for Summary Judgment ; filed by Defendant Fred Han Mahkstedt dba Galaxy Construction. Defendant/Counterclaimant's Reply to Receiver James H. Donnell's Opposition to the Motion for Summary Judgment Filed by Fred Hans Mahlstedt d/b/a Galaxy Construction (Doc 962) and Defendant/Counterclaimant's Opposition to Countermotion for Summary Judgment (Wilde, Gregory)
November 15, 2010 Filing 972 MINUTE ORDER IN CHAMBERS of the Honorable Judge Kent J. Dawson, on 11/15/2010. By Deputy Clerk: Peggie Vannozzi. RE: #969 Response to Motion. This response contains a countermotion for summary judgment. The countermotion should have been filed as a separate document. Responses to the Countermotion are due by 11/19/2010. ADDITIONALLY, IT IS ORDERED that Receiver is to furnish the Court with a courtesy copy of #969 forthwith. (no image attached) (Copies have been distributed pursuant to the NEF - PAV)
November 9, 2010 Filing 971 RESPONSE to #964 MOTION in Limine to Preclude Fred Hans Mahlstedt d/b/a Galaxy Construction From Offering Any Evidence of Damages and Excluding Documents or Witnesses at Trial Not Previously Produced, filed by Defendant Fred Han Mahlstadt. (Attachments: #1 Exhibit A-B)(Wilde, Gregory) Modified text on 11/9/2010 (SRK).
November 9, 2010 Filing 970 MINUTES OF PROCEEDINGS - Calendar Call held on 11/9/2010 before Judge Kent J. Dawson. Crtrm Administrator: Peggie Vannozzi; Receiver's Counsel: Joseph Went ; Def Counsel: Gregory Wilde for Defendant Mahlstedt d/b/a Galaxy Construction and Samir Ghazal (pro se); Court Reporter/FTR #: Felicia Zabin; Time of Hearing: 9:06 AM - 9:10 AM; Courtroom: 6D; Bench Trial is set for 11/29/2010 at 09:00 AM in LV Courtroom 6D before Judge Kent J. Dawson. Proposed Findings of Fact and Conclusions of Law are due by 11/24/2010. Courtesy copies of the proposed findings of fact and conclusions of law are to be provided to chambers on a CD, in WordPerfect format. Trial Briefs are due by 11/24/2010.(no image attached) (Copies have been distributed pursuant to the NEF - PAV)
November 8, 2010 Filing 974 Counter MOTION for Summary Judgment by Receiver James H Donell. Responses due by 12/2/2010. (MJZ)
November 8, 2010 Filing 969 RESPONSE to #962 MOTION for Summary Judgment, filed by Receiver James H Donell. Replies due by 11/25/2010. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11)(Went, Joseph)
November 3, 2010 Filing 967 MINUTE ORDER IN CHAMBERS of the Honorable Judge Kent J. Dawson, on 11/3/2010. By Deputy Clerk: Peggie Vannozzi. RE: #962 Counter MOTION for Summary Judgment DefendantCounterclaimant's Motion For Summary Judgment, ( Responses due by 11/8/2010., Replies due by 11/10/2010.) (no image attached) (Copies have been distributed pursuant to the NEF - PAV)
November 2, 2010 Filing 968 Mail Returned as Undeliverable re #963 Klingele Minute Order, addressed to Said Mobin. New address unknown. Did not remail. (EDS)
November 2, 2010 Opinion or Order Filing 966 ORDER REGARDING TRIAL. Bench Trial on construction claims set for 11/15/2010 09:00 AM in LV Courtroom 6D before Judge Kent J. Dawson. Calendar Call set for 11/9/2010 09:00 AM in LV Courtroom 6D before Judge Kent J. Dawson. Exhibit List due by 11/10/2010. Proposed Findings of Fact and Conclusions of Law due by 11/10/2010. Proposed Voir Dire due by 11/10/2010. Proposed Jury Instructions due by 11/10/2010. Trial Briefs due by 11/10/2010. Signed by Judge Kent J. Dawson on 11/2/2010. (Copies have been distributed pursuant to the NEF - PAV)
November 2, 2010 Filing 965 MINUTE ORDER IN CHAMBERS of the Honorable Judge Kent J. Dawson, on 11/2/2010. By Deputy Clerk: Peggie Vannozzi. RE: #961 Proposed Order Submission, #958 Letter, #960 Response to Motion. The Court has reviewed these documents and determined that the Bench Trial set for 11/15/2010 09:00 AM in LV Courtroom 6D before Judge Kent J. Dawson will address the claims of Samir Ghazal as well as the claims of Fred Hans Mahlstedt d/b/a Galaxy Construction. Calendar Call set for 11/9/2010 09:00 AM in LV Courtroom 6D before Judge Kent J. Dawson.(no image attached) (Copies have been distributed pursuant to the NEF - PAV)
November 1, 2010 Filing 964 MOTION in Limine to Preclude Fred Hans Mahlstedt d/b/a Galaxy Construction From Offering Any Evidence of Damages and Excluding Documents or Witnesses at Trial Not Previously Produced by Receiver James H Donell. Responses due by 11/18/2010. (Went, Joseph)
October 25, 2010 Opinion or Order Filing 963 MINUTE ORDER IN CHAMBERS Regarding the Requirements of Klingele v. Eikenberry and Rand v. Rowland as to #962 Counter MOTION for Summary Judgment DefendantCounterclaimant's Motion For Summary Judgment : Opposition due twenty-one (21) days from the date of this Minute Order, and reply due fourteen (14) days after the filing of the opposition. Signed by Judge Kent J. Dawson on 10/25/10. (Copies have been distributed pursuant to the NEF - EDS)
October 25, 2010 Filing 962 MOTION for Summary Judgment by Defendant Fred Han Mahkstedt dba Galaxy Construction. Responses due by 11/18/2010. (Attachments: #1 Exhibit, #2 Exhibit)(Wilde, Gregory)
October 25, 2010 Filing 961 Submission of PROPOSED ORDER on #944 MOTION to Dismiss the Claims Set Forth in Complaints Filed in Eight Judicial District Court, Case No. A470858 (Galaxy Construction) and Case No. A477918 (Ghazal) MOTION to Dismiss the Claims Set Forth in Complaints Filed in Eight Judicial District Court, Case No. A470858 (Galaxy Construction) and Case No. A477918 (Ghazal) ; filed by Receiver James H Donell. (Went, Joseph)
October 20, 2010 Filing 960 RESPONSE to #958 Letter ; filed by Receiver James H Donell. Replies due by 10/30/2010. (Went, Joseph) Docket entry relationship modified on 10/22/2010 (SRK).
October 13, 2010 Filing 959 Mail Returned as Undeliverable re 956 Order on Motion to Dismiss addressed to Said Mobin. New address unknown; did not remail. (EDS)
October 12, 2010 Filing 958 LETTER from Samir A. G. Ghazal. (EDS)
October 12, 2010 Filing 957 MINUTES OF PROCEEDINGS - Motion Hearing held on 10/12/2010 before Judge Kent J. Dawson. Crtrm Administrator: Peggie Vannozzi; Pla Counsel: none appearing; Def Counsel: none appearing; Court Reporter/FTR #: Felicia Zabin; Time of Hearing: 9:15 AM - 9:17 AM; Courtroom: 6D; Receiver James Donnell is present, represented by Byron Moldo. The Court has reviewed the motion. No one has filed an opposition to the motion. No one is present to object to the motion. The Court makes findings for the record and grants #954 Motion for Twenty-Third Interim Application For Approval Of Receiver's Fees And Expenses. Mr. Moldo advises the Court that one of the related cases has settled and settlement documents have been circulated. The Court and Mr. Moldo discuss what matters remain outstanding. (Copies have been distributed pursuant to the NEF - PAV)
October 4, 2010 Opinion or Order Filing 956 ORDER granting in part and denying in part #944 Motion to Dismiss. Before the Court is Receiver James H. Donells Motion to Dismiss Claims (#944) of Galaxy Construction, Case No. A470858, and Ghazal, Case No. A477918. The cases were originally filed in the Eighth Judicial District Court of the State of Nevada. The Court, on April 10, 2009, entered its Order (#914), finding that it had diversity and ancillary jurisdiction over the claims raised in state court in both cases, and ordering that the cases be litigated to a conclusion before this, the receivership court. The instant motion seeks dismissal of both cases based on failure to prosecute pursuant to Fed. R. Civ.. Pro 41(b). Galaxy Construction has filed an Opposition (#945). Ghazal has not responded. Galaxy argues that the reason the matter has not been tried to a conclusion is attributable to the Receiver who requested discovery and offered to initiate a proposed stipulation for limited discovery. Upon that representation, the Court deferred the setting of a trial date until completion of discovery. While those facts do not entirely absolve Galaxy of the responsibility to diligently prosecute its case, it is enough to support denial of a motion to dismiss after only 9 months of inactivity. However, with respect to claimant Ghazal, there has been no response to the instant motion or evidence of prosecution on claimants part for a much longer period. The Court has not heard from claimant Ghazal since the hearing of April 10, 2009, a period of 17 months. He has not contacted the Court, filed opposition to the current motion to dismiss or requested a trial setting. The case will soon be 7 years old. While there has been a stay for much of that time, it has been 17 months since the Court announced it was ready to set the matter for trial. Unlike Galaxy, there is no evidence Ghazal was waiting for a stipulation regarding discovery. Presumptively, Ghazal received mailed notice of the Receivers Motion to Dismiss yet did file an opposition. Additional warnings to Ghazal are not likely to produce a different response. Further delay is prejudicial to the receivership which was opened in 2003. It is should be closed in the near future and the remaining assets distributed to those entitled. Accordingly, the Receivers Motion to Dismiss (#944), is Granted in part and Denied in part. It is ordered that the motion to dismiss is granted as to the claim of Ghazal. It further ordered that the motion to dismiss is denied as to the claim of Galaxy Construction. It is furthered ordered that trial for the claim of Galaxy Construction is set on the stacked calendar of November 15, 2010, with calendar call November 9, 2010, at 9am in Courtroom 6D. Signed by Judge Kent J. Dawson on 10/4/2010. (Copies have been distributed pursuant to the NEF - PAV)
September 24, 2010 Filing 955 NOTICE by Receiver James H Donell re #954 MOTION for Hearing Twenty-Third Interim Application For Approval Of Receiver's Fees And Expenses; Memorandum Of Points And Authorities; Declarations Of James H. Donell, Byron Z. Moldo, And Randolph L. Howard In Support Thereof. (Attachments: #1 Certificate of Service)(Moldo, Byron)
September 24, 2010 Filing 954 MOTION for Hearing Twenty-Third Interim Application For Approval Of Receiver's Fees And Expenses; Memorandum Of Points And Authorities; Declarations Of James H. Donell, Byron Z. Moldo, And Randolph L. Howard In Support Thereof by Receiver James H Donell. Motion ripe 9/24/2010. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Certificate of Service, #6 Proposed Order)(Moldo, Byron)
June 28, 2010 Filing 953 Mail Returned as Undeliverable re #951 Order addressed to Said Mobin. (ECS, no new address, did not resend)
June 24, 2010 Filing 952 NOTICE by Receiver James H Donell re #946 Notice (Other). Notice Of Entry Of Order Approving Twenty-Second Interim Application For Approval Of Receiver's Fees And Expenses (Moldo, Byron)
June 22, 2010 Opinion or Order Filing 951 ORDER Approving Twenty-Second Interim Application for Approval of Receiver's Fees and Expenses re #949 Proposed Order Submission. Signed by Judge Kent J. Dawson on 6/21/10. (Copies have been distributed pursuant to the NEF - EDS)
June 21, 2010 Filing 950 (1st Notice) PURSUANT TO SPECIAL ORDER 109: that Randolph L. Howard and Byron Z. Moldo are in violation of Special Order 109, manually filing document re: #949 Submission of PROPOSED ORDER. Participation in the electronic filing system became mandatory for all attorneys effective January 1, 2006. All documents filed in connection with a case that has been assigned to the CM/ECF system will be filed electronically. Please review Special Order 109 available on the Courts website www.nvd.uscourts.gov for compliance when electronically filing documents. (no image attached) (RFJ)
June 17, 2010 Filing 949 Submission of PROPOSED ORDER filed by Receiver James H Donell. (EDS)
June 15, 2010 Filing 948 MINUTES OF PROCEEDINGS - Motion Hearing held on 6/15/2010 before Judge Kent J. Dawson. Crtrm Administrator: Peggie Vannozzi; Pla Counsel: none appearing; Def Counsel: none appearing; Court Reporter/FTR #: Felicia Zabin; Time of Hearing: 9:48 AM - 9:55 AM; Courtroom: 6D; Receiver James Donnell is present, with counsel Byron Moldo. The Court asks if anyone has filed any objections to the motion and whether anyone is present in the courtroom to object to the motion. The Court grants #947 Receiver's 22nd Interim Application for Approval of Receiver's Fees and Expenses. Mr. Moldo will submit a proposed order. (Copies have been distributed pursuant to the NEF - PAV)
May 17, 2010 Filing 947 MOTION for Hearing Twenty-Second Interim Application for Approval of Receiver's Fees and Expenses; Memorandum of Points and Authorities; Declaration of James H. Donnell, Byron Z. Moldo, and Randolph L. Howard in Support Thereof by Receiver James H Donell. Motion ripe 5/17/2010. (Attachments: #1 Exhibit Part 2 Exh D Twenty Second Interim Application for Approval of Reeiver's Fees and Expenses; Memorandum of Points and Authorities; Decl. of James H. Donnell, Byron Z Moldo, and Randolph L. Howard in support thereof)(Moldo, Byron)
May 17, 2010 Filing 946 NOTICE by Receiver James H Donell Notice of Hearing on Receiver's Twenty-Second Interim Application For Approval of Receiver's Fees and Expenses (Moldo, Byron)
March 19, 2010 Filing 945 RESPONSE to #944 Motion to Dismiss; filed by Defendant Fred Han Mahlstadt. Replies due by 3/29/2010. (Attachments: #1 Exhibit A)(Wilde, Gregory) Docket entry relationship added on 3/29/2010. (MJZ)
March 5, 2010 Filing 944 MOTION to Dismiss the Claims Set Forth in Complaints Filed in Eight Judicial District Court, Case No. A470858 (Galaxy Construction) and Case No. A477918 (Ghazal) by Receiver James H Donell. Responses due by 3/22/2010. (Attachments: #1 Errata Exhibit 6 through 11)(Went, Joseph)
March 2, 2010 Filing 943 NOTICE by Receiver James H Donell re #941 Order. Notice of Entry of Order Approving Twenty-First Interim Application for Approval of Receiver's Fees and Expenses (with attached proof of service) (Moldo, Byron)
February 11, 2010 Filing 942 Mail Returned as Undeliverable re #941 Order addressed to Said Mobin. No new address available; unable to resend. (EDS)
January 20, 2010 Opinion or Order Filing 941 ORDER APPROVING #936 Twenty-First Interim Application for Approval of Receiver's Fees and Expenses. Signed by Judge Kent J. Dawson on 1/19/10. (Copies have been distributed pursuant to the NEF - EDS)
January 14, 2010 Filing 940 MINUTES OF PROCEEDINGS - Telephonic Motion Hearing held on 1/14/2010 before Judge Kent J. Dawson. Crtrm Administrator: Peggie Vannozzi; Pla Counsel: none appearing; Def Counsel: none appearing; Court Reporter/FTR #: Felicia Zabin; Time of Hearing: 9:00 AM - 9:05 Am; Courtroom: 6D; Receiver's counsel Byron Moldo is present by telephone. No one is present in the Courtroom, and no opposition to the Receiver's motion has been filed. The Court makes findings for the record and grants #936 Receiver's 21st Interim Application for Approval of Receiver's Fees and Expenses. The Court will sign the proposed order. (Copies have been distributed pursuant to the NEF - PAV)
December 23, 2009 Filing 939 NOTICE by Receiver James H Donell Notice of Continuance of Hearing on Receiver's Twenty-First Interim Application for Approval of Receiver's Fees and Expenses (with attached certificate of service) (Moldo, Byron)
December 21, 2009 Filing 938 MINUTE ORDER IN CHAMBERS of the Honorable Judge Kent J. Dawson, on 12/21/2009. By Deputy Clerk: Peggie Vannozzi. Hearing on #926 Twenty-First Interim Application for Approval of Receiver's Fees and Expenses is set for 1/14/2010 09:00 AM in LV Courtroom 6D before Judge Kent J. Dawson. The Receiver and Receiver's counsel may participate by calling the Court's "Meet-me" line, 702-464-5625. (no image attached) (Copies have been distributed pursuant to the NEF - PAV)
November 12, 2009 Filing 937 NOTICE by Receiver James H Donell of Hearing on Receiver's Twenty-First Interim Application for Approval of Receiver's Fees and Expenses (with attached certificate of service) on 12/11/2009 @ 9:00 a.m. (Moldo, Byron)
November 12, 2009 Filing 936 MOTION for Hearing on Twenty-First Interim Application for Approval of Receiver's Fees and Expenses; Memorandum of Points and Authorities; Declarations of James H. Donell, Byron Z. Moldo, and Randolph L. Howard in Support Thereof (with attached certificate of service) by Receiver James H Donell. Motion ripe 11/12/2009. (Attachments: #1 Proposed Order)(Moldo, Byron)
September 17, 2009 Filing 935 NOTICE by Receiver James H Donell re #934 Order on Motion. Notice of Entry of Order Granting Motion of James H. Donell, Permanent Receiver, to Approve Settlement Agreement and Release with Fidelity National Title Agency of Nevada, Inc. (with attached proof of service) (Moldo, Byron)
September 15, 2009 Opinion or Order Filing 934 ORDER granting James H. Donnell's #931 Motion to Approve Settlement Agreement and Release with Fidelity National Title Agency of Nevada, Inc. Signed by Judge Kent J. Dawson on 9/15/09. (Copies have been distributed pursuant to the NEF - ECS)
September 14, 2009 Filing 933 Submission of PROPOSED ORDER on #931 MOTION Approve Settlement Agreement and Release with Fidelity National Title Agency of Nevada Inc. ; Memorandum of Points and Authorities; Declaration of James J. Donell (with attached proof of service) MOTION Approve Settlement Agreement and Release with Fidelity National Title Agency of Nevada Inc. ; Memorandum of Points and Authorities; Declaration of James J. Donell (with attached proof of service) ; filed by Receiver James H Donell. Order Granting Motion Of James H. Donell, Permanent Receiver, To Approve Settlement Agreement And Release With Fidelity National Title Agency Of Nevada, Inc. (with attached proof of service) (Moldo, Byron)
September 14, 2009 Filing 932 NOTICE OF NON-OPPOSITION to #931 MOTION Approve Settlement Agreement and Release with Fidelity National Title Agency of Nevada Inc. ; Memorandum of Points and Authorities; Declaration of James J. Donell (with attached proof of service) (Moldo, Byron) Event type modified on 9/22/2009. (RFJ)
August 27, 2009 Filing 931 MOTION Approve Settlement Agreement and Release with Fidelity National Title Agency of Nevada Inc. ; Memorandum of Points and Authorities; Declaration of James J. Donell (with attached proof of service) by Receiver James H Donell. Responses due by 9/14/2009. (Moldo, Byron)
August 17, 2009 Filing 930 Mail Returned as Undeliverable re #929 Order addressed to Dixon. (ECS, no new address, did not resend)
August 10, 2009 Opinion or Order Filing 929 ORDER re: anonymous letter and attachments received by the Court on 8/4/2009. Before the Court is an anonymous letter and attachments received from return address PO Box 1563, Las Vegas, NV 89125. The Court has reviewed the letter and documentations and determinated that the letter should be shared with counsel for the parties in this case, with counsel for related case 2:03-cv-1514-KJD-LRL and with the U.S. Attorney for the District of Nevada. Therefore, the Clerk of Court is directed to send copies of the subject letter to counsel in this case, to counsel in 2:03-cv-1514-KJD-LRL and to the U.S. Attorney for the District of Nevada. The original letter and accompanying documentation will not be filed, however will be available for inspection in the Office of the Court Clerk. (Copies have been distributed pursuant to the NEF; copies of the letter have been mailed to counsel as ordered by the Court; copy of order and letter have been mailed to U.S. Attorney for District of Nevada - PAV)
July 17, 2009 Opinion or Order Filing 928 ORDER Approving #924 Receiver's 20th Interim Application for Approval of Receiver's Fees and Expenses. See document for specifics. Signed by Judge Kent J. Dawson on 7/27/09. (Copies have been distributed pursuant to the NEF - PAV)
July 17, 2009 Filing 927 MINUTES OF PROCEEDINGS - Motion Hearing held on 7/17/2009 before Judge Kent J. Dawson. Crtrm Administrator: Peggie Vannozzi; Pla Counsel: none appearing; Def Counsel: none appearing; Court Reporter/FTR #: Felicia Zabin; Time of Hearing: 9:00 AM - 9:05 Am; Courtroom: 6D; Receiver James Donnell appears with counsel, Byron Moldo. The Court has reviewed Receiver's 20th Interim Application for Approval of Fees and Expenses #924 . No one has filed an opposition, and no one appears in the courtroom to oppose the motion. Therefore, IT IS ORDERED THAT #924 Receiver's 20th Interim Application for Approval of Fees and Expenses is granted. The Court signs the proposed order. (Copies have been distributed pursuant to the NEF - PAV)
July 2, 2009 Filing 926 NOTICE by Receiver James H Donell Of Change Of Hearing Date On Receivers Twentieth Interim Application For Approval Of Receivers Fees And Expenses (with attached proof of service) (Moldo, Byron)
July 2, 2009 Filing 925 NOTICE by Receiver James H Donell of Hearing on Twentieth Interim Application For Approval Of Receivers Fees And Expenses (with attached proof of service) (Moldo, Byron)
July 2, 2009 Filing 924 MOTION for Hearing on Twentieth Interim Application For Approval Of Receivers Fees And Expenses; Memorandum Of Points And Authorities; Declarations Of James H. Donell, Byron Z. Moldo, And Randolph L. Howard In Support Thereof (with attached proof of service) by Receiver James H Donell. Motion ripe 7/2/2009. (Attachments: #1 Proposed Order)(Moldo, Byron)
June 23, 2009 Opinion or Order Filing 923 ORDER granting #921 Motion to Withdraw as Attorney. Richard A Schonfeld withdrawn from the case. Signed by Magistrate Judge Lawrence R. Leavitt on 6/23/09. (Copies have been distributed pursuant to the NEF - ECS; cc: Connie Farris)
June 19, 2009 Filing 922 NOTICE of Corrected Image/Document re #921 MOTION to Withdraw as Attorney Counsel Richard A. Schonfeld's Motion to Withdraw as Counsel of Record by Richard A. Schonfeld. by Defendant Connie S. Farris. (Service of corrected image is attached). (Schonfeld, Richard)
June 19, 2009 Filing 921 MOTION to Withdraw as Attorney Counsel Richard A. Schonfeld's Motion to Withdraw as Counsel of Record by Richard A. Schonfeld. by Defendant Connie S. Farris. Motion ripe 6/19/2009. (Schonfeld, Richard) #922 Corrected image filed on 6/19/09. (MJZ)
May 22, 2009 Opinion or Order Filing 920 ORDER GRANTING #919 Stipulation between James H. Donnell, Permanent Receiver, and the Travelers Indemnity Company, for Relief from the Stay to Authorize the Filing and Prosecution of a Complaint. Signed by Judge Kent J. Dawson on 5/22/09. (Copies have been distributed pursuant to the NEF - ECS)
May 21, 2009 Filing 919 STIPULATION Between James H. Donell, Permanent Receiver, And The Travelers Indemnity Company, For Relief From The Stay To Authorize The Filing And Prosecution Of A Complaint; Order (with attached certificate of service) by Receiver James H Donell. (Attachments: #1 Supplement PART II)(Moldo, Byron)
April 15, 2009 Filing 918 DECLARATION of James Donell re #568 Response to Motion for Leave to File Document ; [Supplemental Declaration in Support of Receiver's Crossmotion for Summary Judgment] by Receiver James H Donell. (Howard, Randolph)
April 10, 2009 Opinion or Order Filing 917 ORDER approving #911 Request for Nineteenth Interim application for approval of receiver's fees. Signed by Judge Kent J. Dawson. (Copies have been distributed pursuant to the NEF - AXM)
April 10, 2009 Opinion or Order Filing 916 ORDER on #909 Motion approving payment of IRS, and Finding that the receiver holds the funds in the receivership estate in constructive trust for defrauded investors. Signed by Judge Kent J. Dawson. (Copies have been distributed pursuant to the NEF - AXM)
April 10, 2009 Filing 915 MINUTES OF PROCEEDINGS - Motion Hearing held on 4/10/2009 before Judge Kent J. Dawson. Crtrm Administrator: Peggie Vannozzi; Pla Counsel: None appearing; Def Counsel: none appearing; Court Reporter/FTR #: Felicia Zabin; Time of Hearing: 9:04 AM - 9:12 AM; Courtroom: 6D; Also Present: Receiver James Donnell with Byron Moldon and Randolph Howard, counsel; Kevin Soderstrom for Claimant Fred Hans Mahlstedt dba Galaxy Construction; Claimant Samir Ghazal in proper person. The Court, having received no objection and having heard no objection at this hearing ORDERS the following motions granted: #909 Motion Approving And Authorizing Payment Of Claim Of Internal Revenue Service; and 2) Finding That The Receiver Holds The Funds In The Receivership Estate In Constructive Trust For The Defrauded Investors.; and #911 Nineteenth Interim Application For Approval Of Receivers Fees And Expenses. The Court makes findings for the record and signs the proposed orders. Mr. Howard asks the Court to rule on #68 Receiver's Cross Motion for Summary Judgment with regard to Mr. Ghazal's claims before setting a trial date. The Court will review that motion and issue a ruling and a trial date which the Court may set in the first week of May, 2009, depending upon its May 4, 2009 trial schedule. Mr. Howard requests a discovery plan for the Galaxy Construction claim. The Court directs counsel to file stipulation on discovery on this issue and include proposed dates for trial. (Copies have been distributed pursuant to the NEF - PAV)
March 25, 2009 Filing 914 MINUTE ORDER IN CHAMBERS of the Honorable Judge Kent J. Dawson, on 3/25/2009. By Deputy Clerk: Peggie Vannozzi. Presently before the Court is Samir Ghazal's Motion for Leave of Court to Complete Litigation #551 . Also before the Court is Fred Hans Mahlstedt dba Galaxy Construction's Motion to Modify Preliminary Injunction and Orders Staying Third Party Litigation #775 and Motion for Hearing #804 . On January 15, 2009, the Court ordered 905 the Receiver and Mahlstedt to file simultaneous briefs on the issue of the Court extending its ancillary jurisdiction over the state court claims for trial in this Court. Only the Receiver replied #907 . Accordingly, the Court finds that it has diversity and ancillary jurisdiction over the claims raised in state court. Therefore, Motions [#551], #775 , and #804 are denied. A status conference is set for April 10, 2009 at 9:00 AM in LV Courtroom 6D before Judge Kent J. Dawson to set trial dates in these actions (Please note: This is the same time set for Receiver's 19th Interim Application for Fees and Expenses.) (Copies have been distributed pursuant to the NEF - PAV)
March 18, 2009 Opinion or Order Filing 913 ORDER Granting #908 Motion to Substitute Attorney as to Byron Z. Moldo. Signed by Judge Kent J. Dawson. (Copies have been distributed pursuant to the NEF - AXM)
March 17, 2009 Filing 912 NOTICE by Receiver James H Donell Of Hearing On Receivers Nineteenth Interim Application For Approval Of Receivers Fees And Expenses (with attached Certificate of Service); Hearing Date: April 10, 2009 @ 9:00 a.m.; Courtroom 6D (Attachments: #1 Supplement Notice of Hearing on 19th Interim App-PART II)(Moldo, Byron)
March 17, 2009 Filing 911 MOTION for Hearing on Nineteenth Interim Application For Approval Of Receivers Fees And Expenses; Memorandum Of Points And Authorities; Declarations Of James H. Donell, Byron Z. Moldo, Randolph L. Howard, And James T. Schaefer In Support Thereof (with attached Certificate of Service) by Receiver James H Donell. Motion ripe 3/17/2009. (Attachments: #1 Supplement 19th Interim Application-PART II, #2 Exhibit A-B, #3 Exhibit C, #4 Exhibit D-E, #5 Proposed Order)(Moldo, Byron)
March 17, 2009 Filing 910 NOTICE by Receiver James H Donell Notice Of Hearing On Motion Of James H. Donell, Permanent Receiver, For Order: 1) Approving And Authorizing Payment Of Claim Of Internal Revenue Service; And 2) Finding That The Receiver Holds The Funds In The Receivership Estate In Constructive Trust For The Defrauded Investors (with attached Certificate of Service)-Hearing Date: April 10, 2009 @ 9:00 a.m.; Dept. 6D (Attachments: #1 Supplement Notice of Hearing - Part II)(Moldo, Byron)
March 17, 2009 Filing 909 MOTION 1) Approving And Authorizing Payment Of Claim Of Internal Revenue Service; and 2) Finding That The Receiver Holds The Funds In The Receivership Estate In Constructive Trust For The Defrauded Investors ; Memoranduim Of Points And Authorities In Support Thereof; Declaration Of James H. Donell (with attached Certificate of Service) by Receiver James H Donell. Responses due by 4/4/2009. (Attachments: #1 Exhibit A - Part I, #2 Exhibit A - Part II, #3 Exhibit A - Part III, #4 Exhibit A - Part IV, #5 Exhibit B & C, #6 Proposed Order)(Moldo, Byron)
March 17, 2009 Filing 908 MOTION to Substitute Attorney (with attached certificate of service) by Receiver James H Donell. Motion ripe 3/17/2009. (Attachments: #1 Supplement Substitution of Attorney - Part II)(Moldo, Byron)
January 30, 2009 Filing 907 BRIEF re 905 Minute Order,,, Set/Reset Deadlines & Hearings,, ; filed by Receiver James H Donell. [Receiver James H. Donell's Brief Regarding This Court's Jurisdiction of Claims Presented in Eighth Judicial District Court Case No. A470858 as Requested in This Court's Minute Order of January 15, 2009] (Attachments: #1 Exhibit A-D, #2 Exhibit E-G, #3 Exhibit H-J)(Went, Joseph)
January 27, 2009 Filing 906 REPLY to Response to filed by Receiver James H Donell. Reply of James H. Donell, Permanent Receiver, to Affidavit of Mr. Robert in Support of Opposition to Ex Parte Application of James H. Donell, Permanent Receiver, for Order to Show Cause Re: Contempt Directed to Paris W. Robert [Request for Hearing] (with attached certificate of service) (Moldo, Byron)
January 15, 2009 Filing 905 MINUTE ORDER IN CHAMBERS of the Honorable Judge Kent J. Dawson, on 1/15/2009. By Deputy Clerk: Peggie Vannozzi. RE: #775 MOTION to Amend/Correct Motion to Modify Preliminary Injunction and Orders Staying Third Party Litigation with Certificate of Service. Counsel are directed to file simultaneous briefs, by 1/30/2009, on the issue of whether this Court can conduct the trial on the claims contained in the state court litigation #A470858. Simultaneous Reply briefs are due by 2/6/2009. (no image attached) (Copies have been distributed pursuant to the NEF - PAV)
January 13, 2009 Opinion or Order Filing 904 ORDER granting #892 Motion to Donate or Dispose of Storage Unit Contents. Receiver is authorized to donate or dispose of the remaining contents of the Storage Unit. Signed by Judge Kent J. Dawson on 1/13/09. (Copies have been distributed pursuant to the NEF - OXC)
January 12, 2009 Filing 903 STIPULATION re #892 MOTION to Donate or Dispose of Storage Unit Contents Motion of James H. Donell, Permanent Receiver, to Donate or Dispose of Storage Unit Contents; Declaration of James H. Donell (with attached proof of service) MOTION to Donate or Dispose of Storage Unit Contents Motion of James H. Donell, Permanent Receiver, to Donate or Dispose of Storage Unit Contents; Declaration of James H. Donell (with attached proof of service) ; STIPULATION RE: MOTION OF JAMES H. DONELL, PERMANENT RECEIVER, TO DONATE OR DISPOSE OF STORAGE UNIT CONTENTS; ORDER (with attached certificate of service) by Receiver James H Donell. (Moldo, Byron)
January 12, 2009 Filing 902 AFFIDAVIT re 901 Ex Parte Document, ; Affidavit of Paris Robert in Support of Opposition to Ex Parte Application of James H. Donell, Permanent Receiver, for Order to Show Cause re:Contempt Directed to Paris W. Robert; Memorandum of Points and Authorities; Declaration of James H. Donell, Byron Z. Moldo and Vera Panjanon by Interested Party Paris W. Robert. (Winterton, David)
December 12, 2008 Opinion or Order Filing 900 ORDER on Mandate as to 899 Proposed Order on Mandate affirming, reversing and remanding judgment of the District Court. Signed by Judge Kent J. Dawson on 12/12/08. (OXC)
December 11, 2008 Filing 898 MANDATE of USCA as to #529 Notice of Appeal; #615 Amended Notice of Appeal filed by Connie S. Farris and #632 Notice of Appeal filed by Dawn M. Reese. The decision of the District Court affirmed in part; reversed and remanded in part. (SRK)
December 11, 2008 Filing 897 MEMORANDUM of USCA as to #529 Notice of Appeal; #615 Amended Notice of Appeal filed by Connie S. Farris and #632 Notice of Appeal filed by Dawn M. Reese. The decision of the District Court is affirmed in part; reversed and remanded in part (SRK)
December 1, 2008 Filing 896 RESPONSE to #892 MOTION to Donate or Dispose of Storage Unit Contents Motion of James H. Donell, Permanent Receiver, to Donate or Dispose of Storage Unit Contents; Declaration of James H. Donell (with attached proof of service) MOTION to Donate or Dispose of Storage Unit Contents Motion of James H. Donell, Permanent Receiver, to Donate or Dispose of Storage Unit Contents; Declaration of James H. Donell (with attached proof of service), filed by Defendant Connie S. Farris. Defendant Connie Farris' Opposition to Motion of James H. Donnell, Permanent Receiver, to Donate or Dispose of Storage Unit Contents; Declaration of James H. Donnell (w/attached proof of service) Replies due by 12/15/2008. (Schonfeld, Richard)
November 18, 2008 Opinion or Order Filing 895 ORDER Approving #890 Eighteenth Interim Application for Approval of Receiver's Fees and Expenses. Signed by Judge Kent J. Dawson on 11/18/08. (Copies have been distributed pursuant to the NEF - ASB)
November 18, 2008 Filing 894 MINUTES OF PROCEEDINGS - Motion Hearing held on 11/18/2008 before Judge Kent J. Dawson. Crtrm Administrator: Peggie Vannozzi; Pla Counsel: none appearing; Def Counsel: none appearing; Court Reporter/FTR #: Felicia Zabin; Time of Hearing: 9:14 AM - 9:16 AM; Courtroom: 6D; granting #890 Motion for Hearing. Receiver James Donnell is present, with counsel, Byron Moldo. No one has filed or voiced an objection to Receiver's 18th Interim Application for Approval of Receiver's Fees and Expenses #890 . IT IS ORDERED that Receiver's 18th Interim Application for Approval of Receiver's Fees and Expenses #890 is granted. The order is signed in open court. (Copies have been distributed pursuant to the NEF - PAV)
November 13, 2008 Filing 892 MOTION to Donate or Dispose of Storage Unit Contents Motion of James H. Donell, Permanent Receiver, to Donate or Dispose of Storage Unit Contents; Declaration of James H. Donell (with attached proof of service) by Receiver James H Donell. Responses due by 12/1/2008. (Moldo, Byron)
October 31, 2008 Filing 893 MINUTES OF PROCEEDINGS - Status Conference held on 10/31/2008 before Magistrate Judge Lawrence R. Leavitt. Crtrm Administrator: Alana Kamaka; Pla Counsel: Byron Z. Moldo and Anthony A. Friedman; Court Reporter/FTR #: 2:36:04-3:18:24; Time of Hearing: 1:30 p.m.; Courtroom: 3C; Also present: T. Louis Palazzo, Counsel for Contemnor; Paris Robert; and James H. Donnell, Receiver. Court confers with and hears representations of counsel. The Court finds the Receiver agrees the question of Mr. Roberts financial condition is now moot. The Receiver and Mr. Robert would like to proceed to the merits of the contempt citation. The Court will make recommendations to District Judge Dawson as stated on record. ORDER Mr. Robert shall file a response to the Receiver's motion for contempt by 1/12/2009. The Receiver shall reply by 2/2/2009. DETAILED MINUTE ORDER IS ATTACHED.(Copies have been distributed pursuant to the NEF - AKK)
October 30, 2008 Filing 891 NOTICE by Receiver James H Donell of Hearing on Receiver Eighteenth Interim Application for Approval of Receiver Fees and Expenses (with attached proof of service) - Hearing Date: 11/18/2008 at 9:00 a.m. in Courtroom 6D (Moldo, Byron)
October 30, 2008 Filing 890 MOTION for Hearing on Eighteenth Interim Application for Approval of Receiver Fees and Expenses; Memorandum of Points and Authorities; Declarations of James H. Donell, Byron Z. Moldo, Randolph L. Howard, and James T. Schaefer in Support Thereof (with attached proof of service) by Receiver James H Donell. Motion ripe 10/30/2008. (Attachments: #1 Exhibit A - C, #2 Exhibit D - E, #3 Proposed Order)(Moldo, Byron)
October 17, 2008 Filing 889 Supplemental BRIEF re 886 Status Conference,,,, ; filed by Receiver James H Donell. Supplemental Brief of James H. Donell, Permanent Receiver, Re Status Conference Concerning Paris Robert (with attached certificate of service). (Attachments: #1 Exhibit A - E, #2 Exhibit F, #3 Exhibit G - K)(Friedman, Anthony)
October 2, 2008 Opinion or Order Filing 888 ORDER granting #874 Motion for Status Conference. Signed by Magistrate Judge Lawrence R. Leavitt on 10/02/08. (Copies have been distributed pursuant to the NEF - CAP)
September 29, 2008 Filing 887 TRANSCRIPT of Proceedings, 835 Evidentiary Hearing, held on 4/1/2008, before Judge Kent J. Dawson. Court Reporter: Felicia Zabin, 702-676-1087. Transcript may be viewed at the court public terminal or purchased through the Court Reporter using the court's "Transcript Order" form available on our website #www.nvd.uscourts.gov before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/20/2008. Redacted Transcript Deadline set for 10/30/2008. Release of Transcript Restriction set for 12/28/2008. (FRZ)
September 18, 2008 Filing 886 MINUTES OF PROCEEDINGS - Status Conference held on 9/18/2008 before Magistrate Judge Lawrence R. Leavitt. Crtrm Administrator: Alana Kamaka; Court Reporter/FTR #: 1:46-2:41:19; Time of Hearing: 1:30 p.m.; Courtroom: 3C; Present are: Attorney T. Louis Palazzo for Interested Party, Paris W. Robert who is present in court. Attorneys Byron Z. Moldo and Anthony A. Friedman for Receiver James H. Donnell. After conferring with and hearing representations of counsel, the Court determined that more time is needed to allow the parties and the Court an opportunity to familiarize themselves with the April 1, 2008, hearing before Judge Dawson and any previous history that might impact that hearing. Mr. Palazzo informs the Court that he does want to preserve the right to conduct discovery. ORDER Counsel will have until Friday, 10/17/08, to file any supplemental memoranda pertinent to the issues discussed at today's hearing. FURTHER ORDER Status Conference set for Friday, 10/31/2008 01:30 PM in LV Courtroom 3C before Magistrate Judge Lawrence R. Leavitt. It was determined that Mr. Palazzo does not represent Mrs. Robert.(no image attached) (Copies have been distributed pursuant to the NEF - AKK)
September 17, 2008 Filing 885 RESPONSE to #877 filed by Trustee Paris W. Robert. RESPONSE TO RECEIVERS MOTION FOR STATUS CONFERENCE TO BE HEARD ON SEPTEMBER 16, 2008 RE: UNILATERAL STATUS REPORT REGARDING DISCOVERY OF PARIS ROBERT AND DORIS ROBERT Replies due by 10/1/2008. (Attachments: #1 Exhibit A1, #2 Exhibit A2, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Exhibit I)(Palazzo, T.)
September 16, 2008 Opinion or Order Filing 884 ORDER Approving Seventeenth Interim Application For Approval Of Receivers Fees And Expenses. Receiver's fees and expenses for the period 1/1/2008 through 3/31/2008, are approved. Signed by Judge Kent J. Dawson on 9/16/08. (Copies have been distributed pursuant to the NEF - OXC)
September 16, 2008 Filing 883 MINUTES OF PROCEEDINGS - Motion Hearing held on 9/16/2008 before Judge Kent J. Dawson. Crtrm Administrator: Peggie Vannozzi; Pla Counsel: none appearing; Def Counsel: none appearing; Court Reporter/FTR #: Felicia Zabin; Time of Hearing: 9:06 AM - 9:16 AM; Courtroom: 6D; Receiver James Donnell is present, with counsel Byron Moldo. David Bruggenwirth is present as counsel for Galaxy Construction. The Court hears the representations of counsel. IT IS ORDERED THAT #877 Motion for Approval of Receiver's 17th Interim Appliction for Fees and Expenses is granted. The order is signed in open court. (Copies have been distributed pursuant to the NEF - PAV)
September 15, 2008 Filing 882 RESPONSE to #877 filed by Defendant Fred Han Mahkstedt dba Galaxy Construction. Response to Receiver's Seventeenth Interim Application for Approval of Receiver's Fees and Expenses Replies due by 9/29/2008. (Wilde, Gregory)
September 15, 2008 Filing 881 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Lawrence R. Leavitt, on 9/15/2008. PLEASE TAKE NOTICE that Judge Leavitt will be out ill for a few days. Therefore, the Status Conference presently set for 9/16/08 at 11:00 a.m. before Magistrate Judge Leavitt is hereby vacated and rescheduled for THURSDAY, 9/18/08 AT 1:30 P.M. in LV Courtroom 3C.(no image attached) (Copies have been distributed pursuant to the NEF - CAP)
August 27, 2008 Filing 880 NOTICE by Receiver James H Donell re #874 MOTION Status Conference to be heard on Sept. 16, 2008 re #873 Status Report, Notice of Docket Correction, Receiver's Motion for Status Conference to Be Heard on September 16, 2008 Re: Unilateral Status Report Regarding Discovery of Paris Rob MOTION Status Conference to be heard on Sept. 16, 2008 re #873 Status Report, Notice of Docket Correction, Receiver's Motion for Status Conference to Be Heard on September 16, 2008 Re: Unilateral Status Report Regarding Discovery of Paris Rob. Notice of Status Conference Re: Discovery Issues Pertaining to Paris Robert and Doris Robert (with attached certificate of service). (Friedman, Anthony)
August 27, 2008 Filing 879 NOTICE by Receiver James H Donell re 876 Minute Order Setting Hearing,. Notice of Entry of Minute Order Setting Status Conference for September 16, 2008 at 11:00 a.m. re: Discovery Issues Pertaining to Paris Robert and Doris Robert (with attached certificate of service) (Friedman, Anthony)
August 26, 2008 Filing 878 NOTICE by Receiver James H Donell of Hearing on Seventeenth Interim Application For Approval Of Receivers Fees And Expenses; Memorandum Of Points And Authorities; Declarations Of James H. Donell, Byron Z. Moldo, Randolph L. Howard, And James T. Schaefer In Support Thereof (with attached certificate of service) on 9/16/2008 at 9:00 a.m. in Courtroom 6D. (Moldo, Byron)
August 26, 2008 Filing 877 MOTION for Hearing Seventeenth Interim Application For Approval Of Receivers Fees And Expenses; Memorandum Of Points And Authorities; Declarations Of James H. Donell, Byron Z. Moldo, Randolph L. Howard, And James T. Schaefer In Support Thereof (with attached certificate of service) by Receiver James H Donell. Motion ripe 8/26/2008. (Attachments: #1 Exhibit A-E, #2 Proposed Order)(Moldo, Byron)
August 26, 2008 Filing 876 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Lawrence R. Leavitt, on 8/26/2008. Status Conference set for TUESDAY, 9/16/2008 11:00 AM in LV Courtroom 3C before Magistrate Judge Lawrence R. Leavitt.(no image attached) (Copies have been distributed pursuant to the NEF - CAP)
August 20, 2008 Filing 875 NOTICE of Association of Counsel by DAVID J. WINTERTON on behalf of Interested Parties Canyon Lenders, LLC, Paris W. Robert. (WINTERTON, DAVID)
August 19, 2008 Filing 874 MOTION Status Conference to be heard on Sept. 16, 2008 re #873 Status Report, Notice of Docket Correction, Receiver's Motion for Status Conference to Be Heard on September 16, 2008 Re: Unilateral Status Report Regarding Discovery of Paris Robert and Doris Robert; Declaration of Anthony A. Friedman in Support (with attached certificate of service) by Receiver James H Donell. Responses due by 9/6/2008. (Friedman, Anthony)
August 19, 2008 NOTICE of Docket Correction to #873 Status Report: ERROR: Document has more than one event and should have been filed as two separate events; CORRECTION: Attorney Anthony Friedman advised to refile request for Status Conference using the event Motion for Miscellaneous Relief found under the Motions category. (no image attached)(RFJ)
August 15, 2008 Filing 873 STATUS REPORT Receiver's Unilateral Status Report Regarding Discovery of Paris Robert and Doris Robert; Request for Status Conference to Be Heard on September 16, 2008; Declaration of Anthony A. Friedman In Support (with attached Certificate of Service) by Receiver James H Donell. (Friedman, Anthony)
July 8, 2008 Opinion or Order Filing 872 ORDER ON STIPULATION re #871 Stipulation to Withdraw Motion of James H. Donnell, Permanent Receiver, for Order that the Receiver Holds the Funds in the Receivership Estate in Constructive Trust for the Defrauded Investors is granted, and #789 is hereby withdrawn Signed by Judge Kent J. Dawson on 7/7/08. (Copies have been distributed pursuant to the NEF - PAV)
July 1, 2008 Filing 871 STIPULATION re #789 MOTION for Order that the Receiver hold funds in the Receivership Estate in Constructive Trust for the Defrauded Investors Motion Of James H. Donell, Permanent Receiver, For Order That The Receiver Holds The Funds In The Receivership Estate In Cons ; Stipulation To Withdraw Motion Of James H. Donell, Permanent Receiver, For Order That The Receiver Holds The Funds In The Receivership Estate In Constructive Trust For The Defrauded Investors With Attached Proposed Order (and attached Certificates of Service) by Receiver James H Donell. (Attachments: #1 Proposed Order)(Moldo, Byron)
June 30, 2008 Opinion or Order Filing 870 ORDER granting #869 Proposed Discovery Plan/Scheduling Order filed by James H Donell; Discovery due by 8/15/2008. Signed by Magistrate Judge Lawrence R. Leavitt on 6/29/08. (Copies have been distributed pursuant to the NEF - AXM)
June 25, 2008 Filing 869 PROPOSED Discovery Plan/Scheduling Order filed by Receiver James H Donell Stipulated Discovery Plan and Scheduling Order (with attached Certificate of Service). (Moldo, Byron)
June 24, 2008 Filing 868 NOTICE by Receiver James H Donell re #866 Order on Motion for Disbursement of Funds. Notice of Entry of Order Granting James H. Donell, Permanent Receiver, to Distribute Settlement Funds Received from American Exchange Inc., Perpetual Investment Inc. and Robert Rippe (with attached certificate of service) (Moldo, Byron)
June 24, 2008 Filing 867 NOTICE by Receiver James H Donell re #863 Order. Notice of Entry of Order Approving Sixteenth Interim Application for Approval of Receiver Fees and Expenses (with attached certificate of service) (Moldo, Byron)
June 23, 2008 Opinion or Order Filing 866 ORDER Granting #857 Motion for Disbursement of Funds from American Exchange Inc., Perpetual Investment, Inc., and Robert Rippe. Signed by Judge Kent J. Dawson. (Copies have been distributed pursuant to the NEF - AXM)
June 20, 2008 Filing 865 Submission of PROPOSED ORDER on #864 Non-Opposition,, #857 MOTION for Disbursement of Funds Motion of James H. Donell, Permanent Receiver, to Distribute Settlement Funds Received From American Exchange, Inc., Perpetual Investment, Inc., and Robert Rippe; Memorandum of Points and Authorities; Declaration of ; filed by Receiver James H Donell. Order Granting Motion Of James H. Donell, Permanent Receiver, To Distribute Settlement Funds Received From American Exchange, Inc., Perpetual Investment, Inc., And Robert Rippe (with attached Certificate of Service) (Moldo, Byron)
June 20, 2008 Filing 864 NON-OPPOSITION to #857 MOTION for Disbursement of Funds Motion of James H. Donell, Permanent Receiver, to Distribute Settlement Funds Received From American Exchange, Inc., Perpetual Investment, Inc., and Robert Rippe; Memorandum of Points and Authorities; Declaration of ; filed by Receiver James H Donell. Notice Of Non-Opposition To Motion Of James H. Donell, Permanent Receiver, To Distribute Settlement Funds Received From American Exchange, Inc., Perpetual Investment, Inc., And Robert Rippe (with attached Certificate of Service) (Moldo, Byron)
June 17, 2008 Opinion or Order Filing 863 ORDER Granting #859 Sixteenth Interim Application for Approval of Receivers Fees and Expenses; Signed by Judge Kent J. Dawson on 6/17/08. (Copies have been distributed pursuant to the NEF - AXM)
June 17, 2008 Filing 862 MINUTES OF PROCEEDINGS - Motion Hearing held on 6/17/2008 before Judge Kent J. Dawson. Crtrm Administrator: Peggie Vannozzi; Pla Counsel: none appearing; Def Counsel: none appearing; Court Reporter/FTR #: Felicia Zabin; Time of Hearing: 9:06 AM - 9:09 AM; Courtroom: 6D; Receiver James Donnell is present, with counsel Byron Moldo. The Court makes findings for the record and grants #859 16th Interim Application for Approval of Receiver's Fees and Expenses. (Copies have been distributed pursuant to the NEF - PAV)
June 12, 2008 Filing 861 MINUTE ORDER IN CHAMBERS of the Honorable Judge Kent J. Dawson, on 6/12/2008. By Deputy Clerk: Peggie Vannozzi. RE: 856 Show Cause Hearing. At the Show Cause hearing, the Court orally granted a Receiver's counsel's request to pursue discovery if Paris W. Robert was unwilling to voluntarily share the information contained in the Chapter 7 packet. The Court directs counsel to meet and confer and file a Discovery Plan/Scheduling Order on or before 6/27/2008. The discovery plan and scheduling order will be referred to Magistrate Judge Leavitt for review and approval. (no image attached) (Copies have been distributed pursuant to the NEF - PAV)
June 3, 2008 Filing 860 NOTICE by Receiver James H Donell re #859 MOTION for Hearing Sixteenth Interim Application for Approval of Receivers Fees and Expenses; Memorandum of Points and Authorities; Declarations of James H. Donell, Byron Z. Moldo, Randolph L. Howard, and James T. Schaefer in Support Thereof with a. Notice of Hearing on Receivers Sixteenth Interim Application for Approval of Receivers Fees and Expenses with attached Certificate of Service (Hearing Date: 06/17/08 at 9:00 a.m.) (Moldo, Byron)
June 3, 2008 Filing 859 MOTION for Hearing Sixteenth Interim Application for Approval of Receivers Fees and Expenses; Memorandum of Points and Authorities; Declarations of James H. Donell, Byron Z. Moldo, Randolph L. Howard, and James T. Schaefer in Support Thereof with attached Certificate of Service (Hearing Date: 06/17/08 at 9:00 a.m.) by Receiver James H Donell. Motion ripe 6/3/2008. (Attachments: #1 Exhibit A - E, #2 Proposed Order)(Moldo, Byron)
May 28, 2008 Filing 858 NOTICE by Receiver James H Donell re #857 MOTION for Disbursement of Funds Motion of James H. Donell, Permanent Receiver, to Distribute Settlement Funds Received From American Exchange, Inc., Perpetual Investment, Inc., and Robert Rippe; Memorandum of Points and Authorities; Declaration of. (with attached Certificate of Service) (Moldo, Byron)
May 28, 2008 Filing 857 MOTION for Disbursement of Funds Motion of James H. Donell, Permanent Receiver, to Distribute Settlement Funds Received From American Exchange, Inc., Perpetual Investment, Inc., and Robert Rippe; Memorandum of Points and Authorities; Declaration of James H. Donell (with attached certificate of service) by Receiver James H Donell. Responses due by 6/15/2008. (Moldo, Byron)
May 21, 2008 Filing 856 MINUTES OF PROCEEDINGS - Show Cause Hearing held on 5/21/2008 before Judge Kent J. Dawson. Crtrm Administrator: Peggie Vannozzi; Pla Counsel: none appearing; Def Counsel: none appearing; Court Reporter/FTR #: Felicia Zabin; Time of Hearing: 9:07 AM - 9:16 AM; Courtroom: 6D; Receiver James Donnell is present, with counsel Byron Moldo. Paris W. Robert is present, with counsel T. Louis Palazzo. Mr. Palazzo advises the Court that Mr. Robert has filled out the required Chapter 7 application documents. He provides the document ot Mr. Moldo. Mr. Moldo looks over the documents and advises the Court that some documents that should have been included are not in the packet. Mr. Palazzo lodges an objection to sharing the information in the packet with Receiver's counsel on 5th amendment grounds and states that the issue of appointment of counsel is moot, since Mr. Robert has retained him. The Court will allow Receiver's counsel to pursue discovery if Mr. Robert will not voluntarily share the information contained in the packet. Mr. Moldo returns the packet to Mr. Palazzo. The Court finds that Mr. Robert has not purged himself of the contempt order. A claim is still outstanding. A separate order setting deadlines will follow. (no image attached) (Copies have been distributed pursuant to the NEF - PAV)
May 13, 2008 Filing 855 MINUTES OF PROCEEDINGS - Show Cause Hearing held on 5/13/2008 before Judge Kent J. Dawson. Crtrm Administrator: Peggie Vannozzi; Pla Counsel: none appearing; Def Counsel: none appearing; Court Reporter/FTR #: Felicia Zabin; Time of Hearing: 9:05 AM - 9:06 AM; Courtroom: 6D; Byron Moldo and Anthony Friedman are present as counsel for Receiver James Donnell. Mr. Donnell is present. Monique Kirtley of the Federal Public Defender's Office is present. T. Louis Palazzo is present as counsel for Paris W. Robert. The Federal Public Defender was appointed as counsel for Mr. Robert when he appeared before Magistrate Judge Leen for initial appearance on the bench warrant. Good cause appearing, IT IS ORDERED that the Federal Public Defender is relieved as counsel of record. Ms. Kirtley is excused. (no image attached) (Copies have been distributed pursuant to the NEF - PAV)
May 13, 2008 Filing 854 MINUTES OF PROCEEDINGS - Further Proceedings: Contempt as to Paris W. Robert. Hearing held on 5/13/2008 before Judge Kent J. Dawson. Crtrm Administrator: Peggie Vannozzi; Pla Counsel: none appearing; Def Counsel: none appearing; Court Reporter/FTR #: Felicia Zabin; Time of Hearing: 9:26 AM - 9:36 AM; Courtroom: 6D; Byron Moldo and Anthony Friedman are present as counsel for Receiver James Donnell. Mr. Donnell is present. T. Louis Palazzo is present as counsel for Paris Robert. Mr. Robert is present. Mr. Palazzo seeks clarification as to whether the Court required Mr. Robert to complete the Chapter 7 documents so that the Court could determine whether Mr. Robert could afford counsel. The Court ORDERS Mr. Robert to fully complete and sign the Chapter 7 packet. Mr. Palazzo asks for additional time to discuss this matter with Mr. Moldo and Mr. Friedman. IT IS ORDERED that this matter is continued to 5/21/2008 09:00 AM in LV Courtroom 6D before Judge Kent J. Dawson for Further Proceedings: Contempt. (no image attached) (Copies have been distributed pursuant to the NEF - PAV)
May 7, 2008 Opinion or Order Filing 851 ORDER GRANTING #849 Stipulation to Extend Deadline to Respond. Responses due by 6/30/2008 re #789 MOTION for Order that the Receiver hold funds in the Receivership Estate in Constructive Trust for the Defrauded Investors. Signed by Judge Kent J. Dawson on 5/7/08. (Copies have been distributed pursuant to the NEF - ES)
May 6, 2008 Filing 850 NOTICE of Change of Address by Defendant Samir Ghazal. (ES, address updated)
May 6, 2008 Filing 849 STIPULATION re #789 MOTION for Order that the Receiver hold funds in the Receivership Estate in Constructive Trust for the Defrauded Investors Motion Of James H. Donell, Permanent Receiver, For Order That The Receiver Holds The Funds In The Receivership Estate In Cons ; [Third and Final] Stipulation to Extend US Response Deadline by Interested Party United States of America. (Hulbig, Adam)
May 2, 2008 Filing 848 NOTICE of Appearance by attorney T. Louis Palazzo on behalf of Interested Party Paris W. Robert. (Palazzo, T.)
April 29, 2008 Filing 847 Mail Returned as Undeliverable re #805 Order on Stipulation addressed to Said Mobin. (ES-no new address information, unable to forward)
April 24, 2008 Filing 845 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Peggy A. Leen, on 4/24/2008. By Deputy Clerk: Jeff Miller. Both the Minutes of Proceedings #843 and Minute Order #844 improvidently displayed an incorrect Courtroom for the scheduled hearing regarding the Contempt of Mr. Paris Roberts. IT IS ORDERED: Continued Contempt Proceedings of Mr. Paris Roberts is set for 5/13/2008 @ 09:00 AM in LV Courtroom 6D before Judge Kent J. Dawson. Any previous courtroom setting should be disregarded. The Clerk of Court shall notify counsel for the Receiver in this case of the hearing. (no image attached) (Copies have been distributed pursuant to the NEF - JAM)
April 23, 2008 Filing 844 MINUTE ORDER IN CHAMBERS of the Honorable Magistrate Judge Peggy A. Leen, on 4/23/2008. By Deputy Clerk: Jeff Miller. RE: 843 Minutes of Initial Contempt Appearance of Paris Robert, IT IS ORDERED: The Clerk of Court shall notify counsel for the Receiver of the hearing scheduled for 05/13/08 @ 9:00am in Courtroom #3D as scheduled in Minutes of Proceedings #843. (no image attached) (Copies have been distributed pursuant to the NEF - JAM)
April 21, 2008 Opinion or Order Filing 852 ORDER APPOINTING COUNSEL as to Paris W. Robert. FPD appointed as counsel for Paris W. Robert. Signed by Magistrate Judge Peggy A. Leen on 4/21/08. (Copies have been distributed pursuant to the NEF - ES)
April 21, 2008 Filing 846 PR BOND posted by Party Paris W. Robert. (AXM)
April 21, 2008 Filing 843 MINUTES OF PROCEEDINGS - Hearing re: Initial Appearance on Contempt Warrant for Paris Robert held on 4/21/2008 before Magistrate Judge Peggy A. Leen. Crtrm Administrator: Jeff Miller; Pla Counsel: Amber Craig; Def Counsel: Monique Kirtley, FPD; Court Reporter/FTR #: 3:26:15 - 3:31:42; Time of Hearing: 3:00pm; Courtroom: 3B; The Court canvasses Mr. Robert as to why he is being held in civil contempt. The Court further states that a meeting was held in chambers prior to the start of the hearing with the U.S. Attorney, The Federal Public Defender and Pretrial Services regarding Mr. Robert's Pretrial Services Report. Continued Contempt Proceedings set for 5/13/2008 @ 09:00 AM in LV Courtroom 6D before Judge Kent J. Dawson. Mr. Robert is RELEASED on PR Bond. (no image attached) (Copies have been distributed pursuant to the NEF - JAM)
April 18, 2008 Filing 840 MINUTES OF PROCEEDINGS - Motion Hearing held on 4/18/2008 before Judge Kent J. Dawson. Crtrm Administrator: Peggie Vannozzi; Pla Counsel: none appearing; Def Counsel: none appearing; Court Reporter/FTR #: Felicia Zabin; Time of Hearing: 9:06 AM - 9:15 AM; Courtroom: 6D; Byron Moldo is present as counsel for Receiver James Donnell. Mr. Donnell is not present. The Court has received and reviewed the objection (#838) from Sheryl Lubotsky. Mr. Moldo advises the Court that Mr. Donnell will send her a letter of explanation. Ms. Lubotsky has received some of the distributed estate already. The Court makes findings for the record and grants #836 Motion for Hearing on Receiver's Fifteenth Aplication for Approval of Receiver's Fees and Expenses. The order is signed in open court. Mr. Moldo asks the Court if it has read the Declaration of Byron Z. Moldo re Production of Documents by Paris W. Robert (#839.) The Court has reviewed the document and the documents produced by Mr. Robert. The Court FINDS that Paris W. Robert has not complied with the order of the Court and has not purged himself of the Contempt Order. Accordingly, IT IS ORDERED that a bench warrant is to issue for the arrest of Paris W. Robert. (Copies have been distributed pursuant to the NEF - PAV) Modified on 4/21/2008. (PAV).
April 16, 2008 Filing 839 DECLARATION of Byron Z. Moldo Re Production Of Documents By Paris W. Robert re 835 Evidentiary Hearing,,,,,,, ; with attached certificate of service by Receiver James H Donell. (Moldo, Byron)
April 14, 2008 Filing 838 OBJECTION/Interim Application to #837 Notice for Receiver's Fees. (AXM)
April 3, 2008 Filing 837 NOTICE by Receiver James H Donell re #836 MOTION for Hearing Fifteenth Interim Application For Approval Of Receiver's Fees And Expenses; Memorandum Of Points And Authorities; Declarations Of James H. Donell, Byron Z. Moldo, Randolph L. Howard, And James T. Schaefer In Support Thereof. Notice Of Hearing On Receiver's Fifteenth Interim Application For Approval Of Receiver's Fees And Expenses (with attached certificate of service) (Hearing Date: 4/18/08 @ 9:00 a.m.) (Moldo, Byron)
April 3, 2008 Filing 836 MOTION for Hearing Fifteenth Interim Application For Approval Of Receiver's Fees And Expenses; Memorandum Of Points And Authorities; Declarations Of James H. Donell, Byron Z. Moldo, Randolph L. Howard, And James T. Schaefer In Support Thereof (with attached certificate of service) (Hearing Date: 4/18/08 @ 9:00 a.m.) by Receiver James H Donell. Motion ripe 4/3/2008. (Attachments: #1 Exhibit A - C, #2 Exhibit D - E, #3 Proposed Order)(Moldo, Byron)
April 1, 2008 Filing 835 MINUTES OF PROCEEDINGS - Evidentiary Hearing held on 4/1/2008 before Judge Kent J. Dawson. Crtrm Administrator: Peggie Vannozzi; Pla Counsel: none appearing; Def Counsel: none appearing; Court Reporter/FTR #: Felicia Zabin; Time of Hearing: 10:05 AM - 11:50 AM; Courtroom: 6D; Receiver James Donnell is present, with counsel, Byron Moldo and Anthony Friedman. Paris W. Robert is present and sworn. Mr. Moldo and the Court question Mr. Robert as to his financial condition. Mr. Moldo makes a statement. The Court makes findings for the record. THE COURT FINDS Mr. Robert to be in contempt of Court and SENTENCES Mr. Robert to 30 days incarceration, said sentence stayed pending the production of the Chapter 7 documents. Production of the required documents will purge the Contempt of Court citation. IT IS ORDERED that Mr. Robert is to fill out all information required by the Chapter 7 Bankruptcy Petition forms, including all schedules, affidavits and disclosures contained in the packet and to produce any and all information requested by Receiver's Counsel on himself and all Paris Robert related entities. The completed Chapter 7 packet and the information requested by Receiver is to be delivered to Receiver's local counsel's office, Kolesar and Leatham, 3320 W. Sahara, Suite 380, Las Vegas, Nevada, telephone # 702-362-7800, no later than 5 p.m. on April 15, 2008. Mr. Moldo provides a Chapter 7 packet to Mr. Robert in open court. Mr. Robert asks if he can have someone help him fill out the forms. The Court tells Mr. Robert to call the Receiver if he has questions regarding the form. The Court admonishes Mr. Robert that he will be signing the documents under the penalty of perjury so he must answer all questions fully and truthfully. (no image attached) (Copies have been distributed pursuant to the NEF - PAV)
March 28, 2008 Filing 834 RESPONSE/OBJECTION by Paris W. Robert to #829 Order Setting Hearing. (ES)
March 28, 2008 Filing 833 DECLARATION of Jay L. Stone of Professional Investigators Inc. re Service on Paris Robert of Order filed by this Court on March 4, 2008 re #829 Order,, Set/Reset Hearings, ; by Receiver James H Donell. (Moldo, Byron)
March 28, 2008 Filing 832 DECLARATION of Trish Melendez, Assistant To Byron Z. Moldo, Re Service On Paris Robert Of Order Filed By This Court On March 4, 2008 re #829 Order,, Set/Reset Hearings, ; by Receiver James H Donell. (Moldo, Byron)
March 13, 2008 Filing 831 TRANSMITTAL RETURN from C/A on #830 Appeal Record Sent to USCA. (AXM)
March 5, 2008 Filing 830 Certified and Transmitted Record on Appeal to US Court of Appeals re #632 (mailed with 6 RT's, 8 Sealed documents and copy of docket sheet) Notice of Appeal. (JAG)
March 4, 2008 Opinion or Order Filing 829 ORDER setting hearing: #827 Response - Other, filed by James H Donell, ( Miscellaneous Hearing set for 4/1/2008 09:00 AM in LV Courtroom 6D before Judge Kent J. Dawson.) Signed by Judge Kent J. Dawson on 3/4/08. (Copies have been distributed pursuant to the NEF - AXM)
March 3, 2008 Filing 828 NOTICE by Receiver James H Donell re #813 Order. Notice Of Entry Of Order Approving Fourteenth Interim Application For Approval Of Receiver's Fees And Expenses (with attached certificate of service) (Moldo, Byron)
February 27, 2008 Filing 827 RESPONSE to 812 Order on Motion for Hearing,,,,,, Motion Hearing,,,,,, Show Cause Hearing,,,,, 821 Order on Motion for Order of Sale,,,,,,,,, Motion Hearing,,,,,,,, ; RESPONSE OF JAMES H. DONELL, PERMANENT RECEIVER, TO INFORMATION SUPPLIED BY PARIS ROBERT; EXHIBITS A, B, C AND D; CERTIFICATE OF SERVICE filed by Receiver James H Donell. (Attachments: #1 Exhibit C & D; Certificate of Service)(Moldo, Byron)
February 20, 2008 Filing 826 LETTER re: Investment Accounts from Paris W. Robert. (ASB)
February 11, 2008 Opinion or Order Filing 825 ORDER Granting #808 MOTION for Order of Sale of Real Property Commonly Known as 1991 Highway 72, Carbon County, Bridger, Montana. Signed by Judge Kent J. Dawson on 02/11/08. (Copies have been distributed pursuant to the NEF - SRK) (Additional attachment(s) added on 2/13/2008: #1 Exhibit) (PAV).
February 8, 2008 Opinion or Order Filing 824 ORDER ON STIPULATION granting #819 Stipulation, for time #789 MOTION for Order that the Receiver hold funds in the Receivership Estate in Constructive Trust for the Defrauded Investors Motion Of James H. Donell, Permanent Receiver, For Order That The Receiver Holds The Funds In The Receivership Estate In Cons. Responses due by 5/8/2008. Signed by Judge Kent J. Dawson on 2/8/08. (Copies have been distributed pursuant to the NEF - AXM)
February 8, 2008 Filing 823 Submission of PROPOSED ORDER on #808 MOTION for Order of Sale of Real Property Commonly Known as 1991 Highway 72, Carbon County, Bridger, Montana ; filed by Receiver James H Donell. (Howard, Randolph)
February 8, 2008 Filing 822 NOTICE by Receiver James H Donell [Notice of Filing of Bids] (Howard, Randolph)
February 8, 2008 Filing 821 MINUTES OF PROCEEDINGS - Motion Hearing held on 2/8/2008 before Judge Kent J. Dawson. Crtrm Administrator: Peggie Vannozzi; Pla Counsel: none appearing; Def Counsel: none appearing; Court Reporter/FTR #: Felicia Zabin; Time of Hearing: 9:15 AM - 9:45 AM; Courtroom: 6D; (Copies have been distributed pursuant to the NEF - PAV)Receiver James Donnell is present, with counsel Byron Moldo (via telephone) and Randolph Howard. Paris W. Robert is present. Mr. Howard presents the overbid of Chris and Jillian Knutson and the sealed counterbid of Duncan and Bonnie Vezain on the property that is the subject of #808 Receiver's Motion for Order of Sale of real Property Commonly Known as 1991 Highway 72, Carbon County, Bridger, MT. The Court opens the sealed counterbid. The Court GRANTS #808 Motion for Order of Sale and accepts the Knutson overbid. Mr. Howard will prepare a proposed order and electronically file the overbids. The Court has received and reviewed Paris W. Robert's letter that indicates that he is not able to retain counsel. IT IS THE ORDER OF THE COURT that Mr. Robert is to complete and file the affidavit of financial condition and the statement of affairs required in a Chapter 7 Bankruptcy filing. The affidavit and statement shall contain information for a period of 5 years.IT IS FURTHER ORDERED that the Chapter 7 affidavit and statement is due by 2/22/2008. Mr. Robert is to mail a copy of the affidavit and statement to Mr. Moldo and attach a certificate of service by mail to the document. The Court cautions Mr. Robert not to use variable fonts and print sizes in his documents. Mr. Robert is to use 12 point font or higher in his future pleadings. Mr. Moldo asks if the Receiver may be allowed to depose Mr. Robert on the statements he makes in the filing. The Court will schedule a deposition if one is warranted. The Court will review Mr. Robert's filing and decide whether to refer him to the Clerk's Office for appointment of a panel attorney.
February 6, 2008 Filing 819 STIPULATION re #789 MOTION for Order that the Receiver hold funds in the Receivership Estate in Constructive Trust for the Defrauded Investors Motion Of James H. Donell, Permanent Receiver, For Order That The Receiver Holds The Funds In The Receivership Estate In Cons ; [Second] Stipulation to Extend US Response Deadline by Interested Party United States of America. (Hulbig, Adam)
February 4, 2008 Filing 818 DECLARATION of Byron Z. Moldo Re Personal Service of Ex Parte Application For Order To Show Cause Re Contempt Directed To Paris Robert filed by Receiver James H Donell. with attached certificate of service. (Moldo, Byron)
January 28, 2008 Filing 817 CERTIFICATE OF SERVICE for Notice of Hearing on Receiver's Motion to Approve the Sale of Real Property Commonly Known as 1991 Highway 72, Carbon County, Bridger, Montana by Receiver James H Donell re #816 Notice (Other). (Went, Joseph)
January 28, 2008 Filing 816 NOTICE by Receiver James H Donell re #808 MOTION for Order of Sale of Real Property Commonly Known as 1991 Highway 72, Carbon County, Bridger, Montana. [Notice of Hearing on Receiver's Motion] (Went, Joseph)
January 28, 2008 Filing 815 NOTICE of Hearing on #808 MOTION for Order of Sale of Real Property Commonly Known as 1991 Highway 72, Carbon County, Bridger, Montana : Motion Hearing set for 2/8/2008 09:00 AM in LV Courtroom 6D before Judge Kent J. Dawson. (no image attached)(PAV)
January 25, 2008 Filing 814 NOTICE of Change of Address by Lawrence J Semenza, II. (Semenza, Lawrence)
January 18, 2008 Opinion or Order Filing 813 ORDER granting #802 MOTION for Hearing Fourteenth Interim Application for Approval of Receiver's Fees and Expenses. Signed by Judge Kent J. Dawson on 1/18/08. (Copies have been distributed pursuant to the NEF - ASB)
January 18, 2008 Filing 812 MINUTES OF PROCEEDINGS - Show Cause Hearing held on 1/18/2008 before Judge Kent J. Dawson. Crtrm Administrator: Peggie Vannozzi; Pla Counsel: none appearing; Def Counsel: none appearing; Court Reporter/FTR #: Felicia Zabin; Time of Hearing: 9:12 AM - 9:20 AM; Courtroom: 6D; Byron Moldo and Anthony Friedman are present as counsel for Receiver James Donnell. Mr. Donnell is present. No objections have been filed to Receiver's 14th Interim Application for Approval of Receiver's Fees and Expenses #802 , therefore IT IS ORDERED that #802 is granted. Paris W. Robert is present to answer to the Order to Show Cause. The Court advises Mr. Robert of his right to have counsel represent him at this proceeding, of his rights if he cannot afford to retain counsel, and of the possible penalties if he is found in contempt. Mr. Robert advises that he can retain counsel. This matter is set for confirmation of counsel and Status Conference for 2/8/2008 at 09:00 AM in LV Courtroom 6D before Judge Kent J. Dawson. If an attorney enters an appearance on behalf of Mr. Robert, the status conference may be vacated. The Court would then set this matter for a hearing on the Order to Show Cause. (Copies have been distributed pursuant to the NEF - PAV)
January 17, 2008 Filing 811 AFFIDAVIT of Timothy A. Dillard (with attached certificate of service) by Receiver James H Donell. (Moldo, Byron)
January 15, 2008 Filing 810 DECLARATION of Byron Z. Moldo re Costs Associated with Order to Show Cause Re: Contempt Directed to Paris W. Robert re 796 Show Cause Hearing,,,,,, ; with attached Certificate of Service by Receiver James H Donell. (Moldo, Byron)
January 10, 2008 Filing 809 CERTIFICATE OF SERVICE for Motion of James H. Donell, Permanent Receiver, to Approve Sale of Real Property Commonly Known as 1991 Highway 72, Carbon County, Bridger, Montana by Receiver James H Donell re #808 MOTION for Order of Sale of Real Property Commonly Known as 1991 Highway 72, Carbon County, Bridger, Montana. (Went, Joseph)
January 8, 2008 Filing 808 MOTION for Order of Sale of Real Property Commonly Known as 1991 Highway 72, Carbon County, Bridger, Montana by Receiver James H Donell. (Attachments: #1 Exhibit 2#2 Exhibit 3-6#3 Exhibit 7#4 Notice of Receiver's Motion to Approve the Sale of Real Property Commonly Known as 1991 Highway 72, Carbon County, Bridger, Montana#5 Proposed Order)(Went, Joseph)
January 3, 2008 Filing 807 Mail Returned as Undeliverable re 768 Notice of Hearing, addressed to Said Mobin. (no current address, did not forward). (OXC) Modified to change text on 1/8/2008 (OXC).
January 2, 2008 Filing 804 MOTION for Hearing Request for Hearing on Fred Hans Mahlstedt dba Galaxy Construction's Motion to Modify Preliminary Injunction and Orders Staying Third Party Litigation with Certificate of Service re #775 MOTION to Amend/Correct Motion to Modify Preliminary Injunction and Orders Staying Third Party Litigation with Certificate of Service by Defendant Fred Han Mahkstedt dba Galaxy Construction. (Wilde, Gregory)
December 28, 2007 Filing 802 MOTION for Hearing Fourteenth Interim Application for Approval of Receiver's Fees and Expenses; Memorandum of Points and Authorities; Declarations of James H. Donell, Byron Z. Moldo, Randolph L. Howard, and James T. Schaefer in Support Thereof (with attached Certificate of Service) by Receiver James H Donell. (Attachments: #1 Exhibit A, B and C#2 Exhibit D and E#3 Supplement Notice of Hearing on Receivers 14th Interim Application for Approval of Fees and Expenses with attached certificate of service#4 Proposed Order Order Approving 14th Interim Application for Approval of Receivers Fees and Expenses with attached Certificate of Service)(Moldo, Byron)
December 27, 2007 Filing 806 Mail Returned as Undeliverable re 783 Order on Motion for Hearing,,, Motion Hearing,, addressed to Said Mobin. (did not remail, unable to forward) (AXM)
December 26, 2007 Opinion or Order Filing 805 ORDER ON STIPULATION granting #800 Stipulation, for time to file response to Motion #789 . Responses due by 2/8/2008. Signed by Judge Kent J. Dawson on 12/26/07. (Copies have been distributed pursuant to the NEF - AXM)
December 21, 2007 Filing 803 Mail Returned as Undeliverable re #762 Order on Motion to Withdraw as Attorney addressed to Said Mobin. No new address available; unable to forward. (ASB)
December 21, 2007 Opinion or Order Filing 801 ORDER Granting #788 Motion for Order to Sale Real Property Commonly Known as 120 Serramonte Court, Henderson, Nevada. Signed by Judge Kent J. Dawson on 12/21/07. (Copies have been distributed pursuant to the NEF - SRK)
December 21, 2007 Filing 800 STIPULATION re #789 MOTION for Order that the Receiver hold funds in the Receivership Estate in Constructive Trust for the Defrauded Investors Motion Of James H. Donell, Permanent Receiver, For Order That The Receiver Holds The Funds In The Receivership Estate In Cons ; Stipulation to Extend US Response Deadline by Interested Party United States of America. (Hulbig, Adam)
December 21, 2007 Filing 799 NOTICE of Appearance. of Counsel for the United States (Hulbig, Adam)
December 19, 2007 Filing 798 Submission of PROPOSED ORDER on #788 MOTION for Order of Sale of Real Property Commonly Known as 120 Serramonte Court, Henderson, Nevada ; filed by Receiver James H Donell. (Went, Joseph)
December 19, 2007 Filing 797 NON-OPPOSITION to #788 MOTION for Order of Sale of Real Property Commonly Known as 120 Serramonte Court, Henderson, Nevada ; filed by Receiver James H Donell. (Went, Joseph)
December 18, 2007 Filing 796 MINUTES OF PROCEEDINGS - Show Cause Hearing held on 12/18/2007 before Judge Kent J. Dawson. Crtrm Administrator: Peggie Vannozzi; Pla Counsel: none appearing; Def Counsel: none appearing; Court Reporter/FTR #: Felicia Zabin; Time of Hearing: 9:20 AM - 9:25 AM; Courtroom: 6D; Receiver James Donnell is present with counsel Byron Moldo and Anthony Friedman. Mr. Moldo advises the Court that service has been attempted pursuant to NRS 14.090 and that Investigator Timothy Dillard is present to answer questions about the attempts to serve Mr. Robert at his residence. Mr. Dillard answers questions from the Court. IT IS ORDERED that Mr. Dillard is to call the office of Mr. Robert's senior apartment complex to inform them that he has papers to serve on Mr. Robert and serve the owners of the facility in lieu of Mr. Robert. The Court makes findings for the record that Mr. Robert is aware of this proceeding and that he is evading service of process. If he does not accept service of the Order to Show Cause and appear at the next hearing, the Court will hold him in contempt of Court and issue a warrant for his arrest. The Court directs Mr. Moldo to prepare an affidavit of costs associated with this proceeding. The Court further indicates that it will order all pleadings filed by Mr. Robert in this case and related cases stricken as Mr. Robert continues to file on behalf of entities he is not allowed to represent. Show Cause Hearing on Paris W. Robert is set for 1/18/2008 09:00 AM in LV Courtroom 6D before Judge Kent J. Dawson.(no image attached) (Copies have been distributed pursuant to the NEF - PAV)
December 17, 2007 Filing 795 AFFIDAVIT of Timothy A. Dillard filed by Receiver James H Donell. (with attached proof of service) (Moldo, Byron)
December 14, 2007 Filing 794 DECLARATION of Trish Melendez filed by Receiver James H Donell. Declaration Of Trish Melendez, Assistant To Byron Z. Moldo, Re Service Of: 1) 782 Third Amended Order To Show Cause Re: Contempt Directed To Paris W. Robert; And 2) 751 Ex Parte Application Of James H. Donell, Permanent Receiver, For Order To Show Cause Re: Contempt Directed To Paris W. Robert; Memorandum Of Points And Authorities; Declarations Of James H. Donell, Byron Z. Moldo And Vera Panjanon On Paris W. Robert Pursuant To NRS Section 14.090 (with attached certificate of service) (Attachments: #1 Exhibit A - Part I#2 Exhibit A - Part II#3 Exhibit B and C)(Moldo, Byron)
December 13, 2007 Filing 792 NOTICE by Receiver James H Donell re #785 Order. Notice of Entry of Order Approving Thirteenth Interim Application for Approval of Receiver's Fees and Expenses (with attached proof of service) (Moldo, Byron)
December 10, 2007 Filing 791 REPLY to Response to #775 MOTION to Amend/Correct Motion to Modify Preliminary Injunction and Orders Staying Third Party Litigation with Certificate of Service ; filed by Defendant Fred Han Mahkstedt dba Galaxy Construction. Reply to Opposition to Fred Hans Mahlstedt dba Galaxy Construction's Motion to Modify Preliminary Injunction and Orders Staying Third Party Litigation with Certificate of Service (Wilde, Gregory)
December 3, 2007 Filing 790 CERTIFICATE OF SERVICE for Motion to Approve Sale of Real Property Commonly Known as 120 Serramonte Court, Henderson, Nevada by Receiver James H Donell re #788 MOTION for Order of Sale of Real Property Commonly Known as 120 Serramonte Court, Henderson, Nevada. (Went, Joseph)
November 30, 2007 Filing 789 MOTION for Order that the Receiver hold funds in the Receivership Estate in Constructive Trust for the Defrauded Investors Motion Of James H. Donell, Permanent Receiver, For Order That The Receiver Holds The Funds In The Receivership Estate In Constructive Trust For The Defrauded Investors; Memorandum of Points And Authorities In Support Thereof; Declaration of James H. Donell (with attached Certificate of Service) by Receiver James H Donell. Responses due by 12/18/2007. (Attachments: #1 Exhibit A to Receiver Motion for Order that Receiver Hold Funds In Constructive Trust#2 Exhibit A - Part II#3 Exhibit B to Receiver Motion for Order to Hold Funds in Constructive Trust#4 Proposed Order (with attached Certificate of Service))(Moldo, Byron)
November 28, 2007 Filing 788 MOTION for Order of Sale of Real Property Commonly Known as 120 Serramonte Court, Henderson, Nevada by Receiver James H Donell. (Attachments: #1 Exhibit 3#2 Exhibit 4 & 5#3 Exhibit 6 - 9#4 Exhibit 10 - 11#5 Notice of Receiver's Motion#6 Proposed Order)(Went, Joseph)
November 27, 2007 Filing 787 RESPONSE to #775 MOTION to Amend/Correct Motion to Modify Preliminary Injunction and Orders Staying Third Party Litigation with Certificate of Service ; filed by Receiver James H Donell. Replies due by 12/11/2007. (Attachments: #1 Exhibit D - H)(Went, Joseph)
November 26, 2007 Filing 786 TRANSCRIPT of Proceedings: 774 Motion Hearing held on November 1, 2007 before Judge Kent J. Dawson. Court Reporter: Felicia Rene Zabin. Transcript prepared by Felicia Rene Zabin. (no image attached) (DXS)
November 20, 2007 Opinion or Order Filing 785 ORDER granting #776 MOTION for Hearing THIRTEENTH INTERIM APPLICATION FOR APPROVAL OF RECEIVERS FEES AND EXPENSES. Signed by Judge Kent J. Dawson on 11/20/07. (Copies have been distributed pursuant to the NEF - ASB)
November 20, 2007 Filing 783 MINUTES OF PROCEEDINGS - Motion Hearing held on 11/20/2007 before Judge Kent J. Dawson. Crtrm Administrator: Peggie Vannozzi; Pla Counsel: none appearing; Def Counsel: none appearing; Court Reporter/FTR #: Felicia Zabin; Time of Hearing: 9:18 AM - 9:20 AM; Courtroom: 6D; granting #776 Motion for Hearing. James Donnell, Receiver, is present with counsel, Byron Moldo. The Court inquires whether any responses have been filed or whether anyone in the Courtroom wishes to speak. No responses have been filed and no one asks to speak. The Court grants the motion and signs the proposed order. (Copies have been distributed pursuant to the NEF - PAV)
November 16, 2007 Filing 784 RESPONSE to #776 MOTION for Hearing THIRTEENTH INTERIM APPLICATION FOR APPROVAL OF RECEIVERS FEES AND EXPENSES; MEMORANDUM OF POINTS AND AUTHORITIES and STIPULATION for Dismissal of Defendant Homeowner Association Services, Inc. with Prejudice filed by Interested Party Paris W. Robert. (Attachments: #1 Pages 41-42)(ASB)
November 13, 2007 Filing 781 CERTIFICATE OF SERVICE re: #766 MOTION for Instructions Regarding Disbursement of Sale Proceeds. (ASB)
November 8, 2007 Opinion or Order Filing 779 ORDER granting #766 MOTION for Order of Sale [Motion of James H. Donell, Permanent Receiver: 1) to Approve the Sale of Real Property Commonly Known as 8045 W. Hacienda Avenue, Las Vegas, Nevada; and 2) for Instructions Regarding Disbursement of Sale Proceeds. Signed by Judge Kent J. Dawson on 11/8/07. (Copies have been distributed pursuant to the NEF - ASB)
November 7, 2007 Filing 777 Submission of PROPOSED ORDER on #766 MOTION for Order of Sale [Motion of James H. Donell, Permanent Receiver: 1) to Approve the Sale of Real Property Commonly Known as 8045 W. Hacienda Avenue, Las Vegas, Nevada; and 2) for Instructions Regarding Disbursement of Sale Proceeds] MOTION for Order of Sale [Motion of James H. Donell, Permanent Receiver: 1) to Approve the Sale of Real Property Commonly Known as 8045 W. Hacienda Avenue, Las Vegas, Nevada; and 2) for Instructions Regarding Disbursement of Sale Proceeds] MOTION for Order of Sale [Motion of James H. Donell, Permanent Receiver: 1) to Approve the Sale of Real Property Commonly Known as 8045 W. Hacienda Avenue, Las Vegas, Nevada; and 2) for Instructions Regarding Disbursement of Sale Proceeds] ; filed by Receiver James H Donell. (Went, Joseph)
November 5, 2007 Filing 778 MOTION to Amend/Correct Response to #766 Motion for Order of Sale by Georgia M. Kotecki. (ASB)
November 5, 2007 Filing 776 MOTION for Hearing THIRTEENTH INTERIM APPLICATION FOR APPROVAL OF RECEIVERS FEES AND EXPENSES; MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATIONS OF JAMES H. DONELL, BYRON Z. MOLDO, RANDOLPH L. HOWARD, JAMES T. SCHAEFER, AND RODD A. HAMMAN, IN SUPPORT THEREOF [Hearing Date: 11/20/2007 @ 9:00 a.m.] (with attached Certificate of Service) by Receiver James H Donell. (Attachments: #1 Exhibit A through C to Receivers 13th Interim Application for Approval of Fees and Expenses etc.#2 Exhibit D through F to Receivers 13th Interim Application for Fees and Expenses etc.#3 Supplement Notice of Hearing on Receivers 13th Interim Application for Approval of Receivers Fees and Expenses (with attached Certificate of Service)#4 Proposed Order Order Approving 13th Interim Application for Approval of Receivers Fees and Expenses (with attached Certificate of Service))(Moldo, Byron)
November 5, 2007 Filing 775 MOTION to Amend/Correct Motion to Modify Preliminary Injunction and Orders Staying Third Party Litigation with Certificate of Service. Responses due by 11/23/2007. (Wilde, Gregory)
November 1, 2007 Filing 774 MINUTES OF PROCEEDINGS - Motion Hearing held on 11/1/2007 before Judge Kent J. Dawson. Crtrm Administrator: Peggie Vannozzi; Pla Counsel: none appearing; Def Counsel: none appearing; Court Reporter/FTR #: Felicia Zabin; Time of Hearing: 9:06 AM - 9:10 AM; Courtroom: 6D; Byron Moldo appears as counsel for Receiver James Donnell, who is present. Mr. Moldo advises the Court that Georgia Kotecki filed an opposition to this motion in 2:04-cv-1071-KJD. The Court indicates that it will strike that opposition. The Court inquires whether anyone in the gallery would like to speak regarding the motion. No one speaks. The Court GRANTS #766 Motion for Order of Sale. Mr. Moldo will file a proposed order. (Copies have been distributed pursuant to the NEF - PAV)
October 26, 2007 Filing 773 CERTIFICATE OF SERVICE for instructions regarding disbursement of sale proceeds, by Glenn Thompson. (AXM)
October 12, 2007 Filing 770 NOTICE by Receiver James H Donell re #766 MOTION for Order of Sale [Motion of James H. Donell, Permanent Receiver: 1) to Approve the Sale of Real Property Commonly Known as 8045 W. Hacienda Avenue, Las Vegas, Nevada; and 2) for Instructions Regarding Disbursement of Sale Proceeds] MOTION for Order of Sale [Motion of James H. Donell, Permanent Receiver: 1) to Approve the Sale of Real Property Commonly Known as 8045 W. Hacienda Avenue, Las Vegas, Nevada; and 2) for Instructions Regarding Disbursement of Sale Proceeds] MOTION for Order of Sale [Motion of James H. Donell, Permanent Receiver: 1) to Approve the Sale of Real Property Commonly Known as 8045 W. Hacienda Avenue, Las Vegas, Nevada; and 2) for Instructions Regarding Disbursement of Sale Proceeds]. NOTICE OF HEARING on Motion of James H. Donell, Permanent Receiver: 1) To Approve The Sale of Real Property Commonly Known as 8045 W. Hacienda Avenue, Las Vegas, NV; and 2) For Instructions Regarding Disbursement of Sale Proceeds (with attached certificate of service) (Moldo, Byron)
October 9, 2007 Filing 769 MINUTE ORDER IN CHAMBERS of the Honorable Kent J. Dawson, U.S. District Judge, on 10/9/2007. By Deputy Clerk: Peggie Vannozzi. RE: #766 MOTION for Order of Sale [Motion of James H. Donell, Permanent Receiver: 1) to Approve the Sale of Real Property Commonly Known as 8045 W. Hacienda Avenue, Las Vegas, Nevada; and 2) for Instructions Regarding Disbursement of Sale Proceeds] MOTION for Order of Sale [Motion of James H. Donell, Permanent Receiver: 1) to Approve the Sale of Real Property Commonly Known as 8045 W. Hacienda Avenue, Las Vegas, Nevada; and 2) for Instructions Regarding Disbursement of Sale Proceeds] MOTION for Order of Sale [Motion of James H. Donell, Permanent Receiver: 1) to Approve the Sale of Real Property Commonly Known as 8045 W. Hacienda Avenue, Las Vegas, Nevada; and 2) for Instructions Regarding Disbursement of Sale Proceeds] Responses due by 10/19/2007. Replies due by 10/30/2007.(no image attached) (Copies have been distributed pursuant to the NEF - PAV)
October 9, 2007 Filing 768 NOTICE of Hearing: Hearing set on for 11/1/2007 09:00 AM in LV Courtroom 6D before Judge Kent J. Dawson on #766 Motion of James H. Donell, Permanent Receiver: 1) to Approve the Sale of Real Property Commonly Known as 8045 W. Hacienda Avenue, Las Vegas, Nevada; and 2) for Instructions Regarding Disbursement of Sale Proceeds] (no image attached)(PAV)
October 5, 2007 Filing 767 CERTIFICATE OF SERVICE for Motion of James H. Donell, Permanent Receiver: 1) To Approve the Sale of Real Property Commonly Known As 8045 W. Hacienda Avenue, Las Vegas, Nevada; and 2) for Instructions Regarding Disbursement of Sale Proceeds by Receiver James H Donell re #766 MOTION for Order of Sale [Motion of James H. Donell, Permanent Receiver: 1) to Approve the Sale of Real Property Commonly Known as 8045 W. Hacienda Avenue, Las Vegas, Nevada; and 2) for Instructions Regarding Disbursement of Sale Proceeds] MOTION for Order of Sale [Motion of James H. Donell, Permanent Receiver: 1) to Approve the Sale of Real Property Commonly Known as 8045 W. Hacienda Avenue, Las Vegas, Nevada; and 2) for Instructions Regarding Disbursement of Sale Proceeds] MOTION for Order of Sale [Motion of James H. Donell, Permanent Receiver: 1) to Approve the Sale of Real Property Commonly Known as 8045 W. Hacienda Avenue, Las Vegas, Nevada; and 2) for Instructions Regarding Disbursement of Sale Proceeds]. (Howard, Randolph)
October 4, 2007 Filing 766 MOTION for Order of Sale [Motion of James H. Donell, Permanent Receiver: 1) to Approve the Sale of Real Property Commonly Known as 8045 W. Hacienda Avenue, Las Vegas, Nevada; and 2) for Instructions Regarding Disbursement of Sale Proceeds] by Receiver James H Donell. (Attachments: #1 Exhibit 1 & 2#2 Exhibit 3-Pt 1#3 Exhibit 3-Pt b#4 Exhibit 3-Pt c#5 Exhibit 3-Pt d#6 Exhibit 3-Pt e#7 Exhibit 3-Pt f#8 Exhibit 3-Pt g#9 Exhibit 4-6#10 Exhibit 7-10#11 Notice of Motion)(Howard, Randolph)
October 2, 2007 Opinion or Order Filing 765 ORDER Amended Order Re: Show Cause Hearing is set for 11/1/2007 09:00 AM in LV Courtroom 6D before Judge Kent J. Dawson. Signed by Judge Kent J. Dawson on 10/1/07. (Copies have been distributed pursuant to the NEF - PAV)
October 2, 2007 Filing 764 NOTICE by Defendant Samir Ghazal re #762 Order on Motion to Withdraw as Attorney. (Williams Scann, Susan)
October 2, 2007 Opinion or Order Filing 763 ORDER granting 760 Ex Parte Motion for Issuance of Amended Order to Show Cause re: Contempt Directed to Paris W. Robert. Order to Show Cause hearing is set for 10/30/07 at 9:00 AM in LV Courtroom 6D before Judge Kent J. Dawson. IT IS FURTHER ORDERED that a copy of this order and the applicatino shall be personally served on Paris W. Robert no later than 10/16/07. Any and all opposition to this Order to Show Cause re: Contempt shall be filed with the Court and served on the Receiver and all parties no later than 10/23/07. IT IS FURTHER ORDERED that replies to any and all oppositino to this Order to Show Cause Re: Contempt shall be filed with the Court and served on the opposing parties no later than 10/26/07. Signed by Judge Kent J. Dawson on 10/1/07. (Copies have been distributed pursuant to the NEF - PAV)
September 28, 2007 Opinion or Order Filing 762 ORDER Granting #757 Motion to Withdraw as Attorney. Susan W Scann withdrawn from the case. Signed by Judge Kent J. Dawson. (copy sent to Mr. Ghazal, 8145 W. Gilmore Ave. LV NV 89129) (Copies have been distributed pursuant to the NEF - AXM)
September 27, 2007 Filing 761 Submission of PROPOSED ORDER on #757 MOTION to Withdraw as Attorney by Susan Williams Scann. ; filed by Defendant Samir Ghazal. (Williams Scann, Susan)
September 24, 2007 Filing 759 NOTICE by Receiver James H Donell re #754 Proposed Order Submission,. Notice of Entry of Amended Order Approving Sale of Timeshare Unit (Week 20) at Marriott Newport Coast Villas, Newport Beach, California (with attached certificate of service) (Moldo, Byron)
September 20, 2007 Filing 758 CERTIFICATE OF SERVICE for #757 Motion to Withdraw by Defendant Samir Ghazal. (Williams Scann, Susan) Modified to add docket relationship on 9/21/2007. (MAJ)
September 19, 2007 Filing 757 MOTION to Withdraw as Attorney by Susan Williams Scann. by Defendant Samir Ghazal. (Williams Scann, Susan)
September 17, 2007 Opinion or Order Filing 756 AMENDED-ORDER Granting #735 Order on Motion approving Sale of Unit Week 20 at Marriott Newport Coast Villas. Signed by Judge Kent J. Dawson. (Copies have been distributed pursuant to the NEF - AXM)
September 14, 2007 Filing 755 DECLARATION of James H. Donell, Permanent Receiver, in Support of Amended Order Approving Sale of Timeshare Unit (Week 20) at Marriott Newport Coast Villas, Newport Beach, California (with attached proof of service) re #754 Proposed Order Submission, ; by Receiver James H Donell. (Moldo, Byron)
September 14, 2007 Filing 754 Submission of PROPOSED ORDER on #735 Order on Motion, ; filed by Receiver James H Donell. (AMENDED) Order Approving Sale of Timeshare Unit (Week 20) at Marriott Newport Coast Villas, Newport Beach, California (with attached proof of service) (Moldo, Byron)
September 6, 2007 Opinion or Order Filing 753 ORDER TO SHOW CAUSE: CONTEMPT directed to Paris W. Robert. Show Cause Hearing set for 10/2/2007 09:00 AM in LV Courtroom 6D before Judge Kent J. Dawson. Receiver to personally serve Paris W. Robert no later than 9/18/07. Mr. Robert's response to the Show Cause order is due by 9/28/2007. Signed by Judge Kent J. Dawson on 9/6/07. (Copies have been distributed pursuant to the NEF - PAV)
September 4, 2007 Filing 750 NOTICE by Receiver James H Donell re #745 Order on Motion. Notice of Entry of Order Granting Motion of James H. Donell, Permanent Receiver, to Approve Settlement Agreement and Release with American Exchange, Inc., Perpetual Investment, Inc., and Robert Rippe (with attached certificate of service) (Moldo, Byron)
September 4, 2007 Filing 749 NOTICE by Receiver James H Donell re #736 Order,, Terminate Deadlines/Hearings,. Notice of Entry of Order Approving Twelfth Interim Application for Approval of Receiver's Fees and Expenses (with attached certificate of service) (Moldo, Byron)
August 27, 2007 Filing 748 NOTICE by Receiver James H Donell re #735 Order on Motion,. Notice of Entry of Order Approving Sale of Timeshare Unit (Week 20) at Marriott Newport Coast Villas, Newport Beach, CA (with attached certificate of service) (Moldo, Byron)
August 27, 2007 Filing 747 NOTICE by Receiver James H Donell re #746 Order on Motion. Notice of Entry of Order Granting Motion of James H. Donell, Permanent Receiver, to Approve Settlement Agreement and Release with Eurodesign Cabinets Inc. (with attached certificate of service) (Moldo, Byron)
August 22, 2007 Opinion or Order Filing 745 ORDER Granting #733 Motion to approve settlement and release with American Exchange, Inc., Perpetual Investment, Inc., and Robert Rippe. Signed by Judge Kent J. Dawson on 8/20/07. (Copies have been distributed pursuant to the NEF - AXM)
August 20, 2007 Opinion or Order Filing 746 ORDER Granting #732 Motion to approve settlement agreement and release with Eurodesign Cabinets, Inc. Signed by Judge Kent J. Dawson on 8/20/07. (Copies have been distributed pursuant to the NEF - AXM)
August 20, 2007 Filing 743 NOTICE of Change of Address by Lisa A Rasmussen. (Rasmussen, Lisa)
August 16, 2007 Filing 744 RESPONSE and Objection to Reply of Permanent Receiver, filed by Interested Party Paris W. Robert. (AXM)
August 15, 2007 Filing 742 Submission of PROPOSED ORDER on #733 MOTION to Approve Settlement Agreement and Release with American Exchange, Inc., Perpetual Investment, Inc., and Robert Rippe (with attached certificate of service) ; filed by Receiver James H Donell. (with attached certificate of service)( (Moldo, Byron)
August 15, 2007 Filing 741 Submission of PROPOSED ORDER on #732 MOTION Approve Settlement Agreement and Release with Eurodesign Cabinets Inc. (with attached certificate of service) ; filed by Receiver James H Donell. (with attached Certificate of Service) (Moldo, Byron)
August 15, 2007 Filing 740 NON-OPPOSITION to #732 MOTION Approve Settlement Agreement and Release with Eurodesign Cabinets Inc. (with attached certificate of service) ; filed by Receiver James H Donell. Notice of Non-Opposition to Motion of James H. Donell, Permanent Receiver, to Approve Settlement Agreement and Release with Eurodesign Cabinets, Inc. (with attached Certificate of Service) (Moldo, Byron)
August 14, 2007 Filing 739 REPLY to Response to #733 MOTION to Approve Settlement Agreement and Release with American Exchange, Inc., Perpetual Investment, Inc., and Robert Rippe (with attached certificate of service) ; filed by Receiver James H Donell. Reply of James H. Donell, Permanent Receiver to Objection and Response of Paris W. Robert to Motion of James H. Donell, Permanent Receiver, to Approve Settlement Agreement and Release with American Exchange, Inc., Perpetual Investment, Inc. and Robert Rippe; Memorandum of Points and Authorities; Declaration of James H. Donell (with attached Certificate of Service) (Moldo, Byron)
July 31, 2007 Filing 738 RESPONSE to #733 MOTION to Approve Settlement Agreement and Release with American Exchange, Inc., Perpetual Investment, Inc., and Robert Rippe (with attached certificate of service) ; filed by Interested Party Paris W. Robert. Replies due by 8/14/2007. (AXM)
July 26, 2007 Reopen Document #732 MOTION Approve Settlement Agreement and Release with Eurodesign Cabinets Inc. (with attached certificate of service) (MAJ)
July 26, 2007 NOTICE of Docket Correction to #735 Order on Motion; ERROR: Wrong action taken by court; CORRECTION: Docket text and relationship modified. (no image attached)(MAJ)
July 25, 2007 Filing 737 EXHIBIT(s) to 734 Order on Motion for Order of Sale, Order on Motion for Hearing, Motion Hearing. (AXM)
July 25, 2007 Opinion or Order Filing 736 ORDER Granting #728 MOTION on Twelfth Interim Application for Approval of Receiver's Fees and Expenses; Memorandum of Points and Authorities; Declarations of James H. Donell, Byron Z. Moldo, Randolph L. Howard, James T. Schaefer, and Rodd A Hamman, In filed by James H Donell. Signed by Judge Kent J. Dawson on 07/25/07. (Copies have been distributed pursuant to the NEF - SRK)
July 25, 2007 Opinion or Order Filing 735 ORDER Granting #723 Motion for Order of Sale Motion To Approve Sale Of Timeshare Unit (Week 20) At Marriott Newport Coast Villas, Newport Beach, California; Signed by Judge Kent J. Dawson on 07/25/07. (Copies have been distributed pursuant to the NEF - SRK) Modified docket relationship on 7/26/2007. (Jaime, Melissa).
July 25, 2007 Filing 734 MINUTES OF PROCEEDINGS - Motion Hearing held on 7/25/2007 before Judge Kent J. Dawson. Crtrm Administrator: Peggie Vannozzi; Pla Counsel: none appearing; Def Counsel: none appearing; Court Reporter/FTR #: Felicia Zabin; Time of Hearing: 9:06 AM - 9:15 AM. Byron Moldo appears on behalf of Receiver James Donnell, who is present. The Court makes findings and grants #728 Receiver's Twelfth Interim Application for Approval of Receiver's fees and Expenses. Mr. Moldo advises the Court that the Receiver has received two bids the Marriott Newport Coast Villas Timeshare, week 20. The original buyers, the Dell'Angelos, were overbid by R. L.Tonkin. The Dell'Angelos sent Receiver an additional bid. The Court opens the sealed bid from the Dell'Angelos. The Court grants #723 Motion for Order of Sale of Timeshare Unit (Week 20) at Marriott Newport Coast Villas, Newport Beach CA. The Court accepts the $17,000.00 bid from the Dell'Angelos. Mr. Moldo advises the Court that Receiver's counsel may be filing a Motion for Order to Show Cause with regard to Paris Robert's filings in related Global Express actions. The Court notes that Connie Farris has filed a pro se Motion to Recuse in a related action. Mr. Moldo indicates that a response will be filed in accordance with the local rules. (Copies have been distributed pursuant to the NEF - PAV)
July 20, 2007 Filing 733 MOTION to Approve Settlement Agreement and Release with American Exchange, Inc., Perpetual Investment, Inc., and Robert Rippe (with attached certificate of service) by Receiver James H Donell.Responses due by 8/7/2007. (Moldo, Byron)
July 18, 2007 Filing 732 MOTION Approve Settlement Agreement and Release with Eurodesign Cabinets Inc. (with attached certificate of service) by Receiver James H Donell.Responses due by 8/5/2007. (Moldo, Byron)
July 6, 2007 Filing 731 NOTICE by Receiver James H Donell re #723 MOTION for Order of Sale Motion To Approve Sale Of Timeshare Unit (Week 20) At Marriott Newport Coast Villas, Newport Beach, California; Memorandum Of Points And Authorities; Declaration Of James H. Donell (with attached certificate of service). Notice of Hearing on Receiver's Motion to Approve Sale of Timeshare Unit (Week 20) at Marriott Newport Coast Villas, Newport Beach, CA - July 25, 2007 @ 9:00 a.m. (with attached certificate of service) (Moldo, Byron)
July 3, 2007 Filing 730 NOTICE by Receiver James H Donell re #727 Order,. Notice of Entry of Order Approving Eighth Interim Application for Approval of Receiver's Fees and Expenses (with attached certificate of service) (Moldo, Byron)
July 3, 2007 Filing 729 NOTICE by Receiver James H Donell re #726 Order,. Notice of Entry of Order Approving Seventh Interim Application for Approval of Receiver's Fees and Expenses (with attached certificate of service) (Moldo, Byron)
July 2, 2007 Filing 728 MOTION for Hearing on Twelfth Interim Application for Approval of Receiver's Fees and Expenses; Memorandum of Points and Authorities; Declarations of James H. Donell, Byron Z. Moldo, Randolph L. Howard, James T. Schaefer, and Rodd A Hamman, In Support Thereof (with attached Certificate of Service) by Receiver James H Donell. (Attachments: #1 Exhibit A - Receiver's Interim Report#2 Exhibit B - Receiver's Invoice/Statement#3 Exhibit C - MDFS Invoice/Statement#4 Exhibit D - Kolesar Invoice/Statement#5 Exhibit E - Schaefer Invoice/Statement#6 Exhibit F - Calton Invoice/Statement#7 Proposed Order to 12th Interim Application#8 Supplement Notice of Hearing on 12th Interim Application)(Moldo, Byron)
June 29, 2007 Filing 725 NOTICE by Receiver James H Donell re #720 Order,. Notice of Entry of Order Approving Eleventh Interim Application for Approval of Receiver's Fees and Expenses (with attached proof of service) (Moldo, Byron)
June 28, 2007 Opinion or Order Filing 727 ORDER Granting #546 MOTION for Hearing EIGHTH INTERIM APPLICATION FOR APPROVAL OF RECEIVERS FEES AND EXPENSES; MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATIONS OF JAMES H. DONELL, BYRON Z. MOLDO, RANDOLPH L. HOWARD, AND JAMES T. SCHAEFER IN SUPPORT THEREOF filed by James H Donell. Signed by Judge Kent J. Dawson on 6/28/07. (Copies have been distributed pursuant to the NEF - AXM)
June 28, 2007 Opinion or Order Filing 726 ORDER Granting #433 MOTION for Hearing of Seventh Interim Application for Approval of Receiver's Fees and Expenses; Memorandum of Poionts and Authorities; Declarations of James H. Donell, Byron Z. Moldo, Randolph L. Howard, and James T. Schaefer in Support Thereo filed by James H Donell,. Signed by Judge Kent J. Dawson on 6/28/07. (Copies have been distributed pursuant to the NEF - AXM)
June 27, 2007 Filing 724 MINUTE ORDER IN CHAMBERS of the Honorable Kent J. Dawson, U.S. District Judge, on 6/27/2007. By Deputy Clerk: Peggie Vannozzi. RE: #723 MOTION for Order of Sale Motion To Approve Sale Of Timeshare Unit (Week 20) At Marriott Newport Coast Villas, Newport Beach, California; Memorandum Of Points And Authorities; Declaration Of James H. Donell (with attached certificate of service) Motion Hearing set for 7/25/2007 09:00 AM in LV Courtroom 6D before Judge Kent J. Dawson. Any and all responses to this motion shall be filed on or before July 18, 2007. (no image attached) (Copies have been distributed pursuant to the NEF - PAV)
June 19, 2007 Filing 723 MOTION for Order of Sale Motion To Approve Sale Of Timeshare Unit (Week 20) At Marriott Newport Coast Villas, Newport Beach, California; Memorandum Of Points And Authorities; Declaration Of James H. Donell (with attached certificate of service) by Receiver James H Donell. (Attachments: #1 Proposed Order Order Approving Sale of Timeshare Unit (Week 20) at Marriott Newport Coast Villas, Newport Beach, CA (with attached certificate of service)#2 Supplement Notice of Receiver's Motion to Approve Sale of Timeshare Unit (Week 20) at Marriott Newport Coast Villas, Newport Beach, CA (with attached certificate of service))(Moldo, Byron)
June 14, 2007 Opinion or Order Filing 722 ORDER Granting #717 Motion for Order of Sale property commonly known as 1991 Highway 72, Carbon County, Bridger, MT. Signed by Judge Kent J. Dawson on 6/12/07. (AXM)
May 10, 2007 Filing 721 NOTICE of Change of Attorney on behalf of Plaintiff Securities & Exchange Commission. Notice of Change of Status of Counsel (Van Havermaat, David)
April 19, 2007 Opinion or Order Filing 720 ORDER granting #714 MOTION for Hearing ON ELEVENTH INTERIM APPLICATION FOR APPROVAL OF RECEIVERS FEES AND EXPENSES; MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATIONS OF JAMES H. DONELL, BYRON Z. MOLDO, RANDOLPH L.HOWARD, AND JAMES T. SCHAEFER IN SUPPORT THEREOF WITH filed by James H Donell,. Signed by Judge Kent J. Dawson on 4/17/07. (AXM)
April 17, 2007 Filing 719 MINUTES OF PROCEEDINGS - Motion Hearing held on 4/17/2007 before Judge Kent J. Dawson. Crtrm Administrator: Peggie Vannozzi; Pla Counsel: David Van Havermaat(via telephone); Def Counsel: none appearing; Court Reporter/FTR #: Felicia Zabin; Time of Hearing: 9:35 AM - 9:45 AM. Also appearing: Byron Moldo, counsel for Receiver James Donnell. Mr. Donnell is present. Investor Paris Robert makes statements regarding the accounting. Mr. Moldo responds. Receiver's #714 MOTION ON ELEVENTH INTERIM APPLICATION FOR APPROVAL OF RECEIVERS FEES AND EXPENSES; MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATIONS OF JAMES H. DONELL, BYRON Z. MOLDO, RANDOLPH L.HOWARD, AND JAMES T. SCHAEFER IN SUPPORT THEREOF WITH filed by James H Donell, is granted. The proposed order is signed in open court. (no image attached) (PAV)
April 13, 2007 Filing 718 CERTIFICATE OF SERVICE by Receiver James H Donell re #717 MOTION for Order of Sale [Motion for Court Approval of Sale of Real Property Commonly Known as 1991 Highway 72, Carbon County, Bridger, Montana]. (Went, Joseph)
April 10, 2007 Filing 717 MOTION for Order of Sale [Motion for Court Approval of Sale of Real Property Commonly Known as 1991 Highway 72, Carbon County, Bridger, Montana] by Receiver James H Donell. (Attachments: #1 Exhibit 3#2 Exhibit 4#3 Exhibit 5#4 Exhibit 6#5 Proposed Order #6 Notice of Motion)(Went, Joseph)
March 30, 2007 Opinion or Order Filing 716 (3rd AMENDED) ORDER on Motion #637 for Sale of Property 1648 Liege Drive, Henderson, NV. Signed by Judge Kent J. Dawson. (AXM)
March 29, 2007 Filing 715 Submission of PROPOSED ORDER on #637 MOTION for Order of Sale (Motion of James H. Donell, Permanent Receiver, to Approve: (1) Sale of Real Property Commonly Known as 1648 Liege Drive, Henderson, Nevada; and (2) Distribution of Net Sale Proceeds of the Real Property Commonly Known as 1; filed by Receiver James H Donell. [Third Amended Order Approving Sale] (Went, Joseph)
March 22, 2007 Filing 714 MOTION for Hearing on 11th interim application for approval of receivers fees/expenses; memorandum of points and authorities; declarations of James H. Donell, Byron Z. Moldo, Randolph L.Howard, and James T. Schaefer in support thereof with attached exhibit A by Receiver James H Donell. (Attachments: #1 Exhibit B & C#2 Exhibit D & E with attached Certificate of Service#3 Notice of hearing on rreceiver 11TH interim application for fees & expenses#4 Proposed Order Order approving 11TH interim application for approval of receiver fees & expenses)(Moldo, Byron).
March 7, 2007 Opinion or Order Filing 713 ORDER GRANTING #637 MOTION for Order of Sale (Motion of James H. Donell, Permanent Receiver, to Approve: (1) Sale of Real Property Commonly Known as 1648 Liege Drive, Henderson, Nevada; and (2) Distribution of Net Sale Proceeds of the Real Property Commonly Known as 1 filed by James H Donell,. Signed by Judge Kent J. Dawson on 3/5/07. (AXM)
March 7, 2007 Opinion or Order Filing 712 ORDER ON STIPULATION GRANTING #710 Stipulation for time to respond to Post Judgment Interrogatories. Signed by Judge Kent J. Dawson on 3/5/07. (AXM)
March 2, 2007 Filing 711 Submission of PROPOSED ORDER on #637 MOTION for Order of Sale (Motion of James H. Donell, Permanent Receiver, to Approve: (1) Sale of Real Property Commonly Known as 1648 Liege Drive, Henderson, Nevada; and (2) Distribution of Net Sale Proceeds of the Real Property Commonly Known as 1; filed by Receiver James H Donell. (Second Amended Order Approving Sale of Property Commonly Known as 1648 Liege Drive, Henderson, Nevada) (Went, Joseph)
March 2, 2007 Filing 710 STIPULATION Third Stipulation Extending Time for Connie Farris' Responses to Permanent Receiver's First Set of Post-Judgment Interrogatories by Defendant Connie S. Farris. (Schonfeld, Richard)
February 21, 2007 Opinion or Order Filing 709 ORDER ON STIPULATION GRANTING #707 Stipulation, Second Stipulation Extending Time for Connie Farris' Responses to Permanent Receiver's First Set of Post-Judgment Interrogatories to Connie Farris in Aid of Enforcement of Money Judgment Presently Due on or Before February 9, 2007, Pursuant to Court Order Filed January 23, 2007. Responses due 2/28/07. Signed by Judge Kent J. Dawson on 2/16/07. (AXM) Modified on 2/22/2007 to clarify entry (GEW).
February 15, 2007 Filing 707 STIPULATION Second Stipulation Extending Time for Connie Farris' Responses to Permanent Receiver's First Set of Post-Judgment Interrogatories to Connie Farris in Aid of Enforcement of Money Judgment Presently Due on or Before February 9, 2007, Pursuant to Court Order Filed January 23, 2007 and Order by Defendant Connie S. Farris. (Schonfeld, Richard)
February 13, 2007 Opinion or Order Filing 708 ORDER ON STIPULATION granting #707 Stipulation Extending Time for Connie Farris' Responses to Permanent Receiver's First Set of Post-Judgment Interrogatories to Connie Farris in Aid of Enforcement of Money Judgment Presently Due on or Before February 9, 2007, Pursuant to Court Order Filed January 23, 2007. Responses due by 2/16/2007. Signed by Judge Kent J. Dawson on 2/13/07. (AAB)
February 9, 2007 Filing 706 STIPULATION Extending Time For Connie Farris' Responses to Permanent Receiver's First Set of Post-Judgment Interrogatories to Connie S. Farrisin Aid of Enforcement of Money Judgment Presently Due on or Before February 9, 2007, Pursuant to the Court Order Filed January 23, 2007 by Defendant Connie S. Farris. (Schonfeld, Richard)
February 7, 2007 Filing 705 NOTICE by Receiver James H Donell re #695 Stipulation,, #696 Order on Stipulation. Notice of entry of Order on stipulation re Connie Farris responses to permanent receiver 1st set of post-judgment interrogatories to Connie Farris in aid of enforcement of money judgment with attached Certificate of Service (Moldo, Byron).
February 5, 2007 Opinion or Order Filing 704 ORDER GRANTING #700 Motion to Withdraw as Attorney. Brian K Berman withdrawn from the case. The last known address of clients: 4330 S. Eastern Ave. #261, Las Vegas, NV 89119. Signed by Judge Lawrence R. Leavitt on 1/31/07. (AXM)
January 31, 2007 Opinion or Order Filing 701 ORDER GRANTING #697 Motion to approving settlement agreement. Receiver is authorized to enter the Mutual Release Settlement Agreement and is authroized to execute the Agreement, including by not limited to paying the sum of $46,297.60 to Sundance from the receivership estate. Signed by Judge Kent J. Dawson on 1/25/07. (AXM)
January 30, 2007 Filing 700 MOTION to Withdraw as Attorney for Canyon Lenders and Paris W. Robert by Brian K. Berman. by Interested Party Paris W. Robert. (Berman, Brian)
January 26, 2007 Opinion or Order Filing 703 FIRST AMENDED ORDER granting #637 MOTION for Order of Sale (Motion of James H. Donell, Permanent Receiver, to Approve: (1) Sale of Real Property Commonly Known as 1648 Liege Drive, Henderson, Nevada; and (2) Distribution of Net Sale Proceeds of the Real Property Commonly Known as 1648 Liege Drive, Henderson, Nevada. (See Order for Details of Sale of Property) Signed by Judge Kent J. Dawson on 1/26/07. (AAB)
January 25, 2007 Opinion or Order Filing 702 ORDER of USCA granting Motion for an Extension of Time to File the Opening Brief as to #632 Notice of Appeal filed by Dawn M. Reese. Opening brief is due by 1/31/2007. Answering brief is due by 3/2/2007. Optional Reply brief is due 14 days after service of the answering brief. (AAB)
January 25, 2007 Filing 699 Submission of PROPOSED ORDER on #637 MOTION for Order of Sale (Motion of James H. Donell, Permanent Receiver, to Approve: (1) Sale of Real Property Commonly Known as 1648 Liege Drive, Henderson, Nevada; and (2) Distribution of Net Sale Proceeds of the Real Property Commonly Known as 1; filed by Receiver James H Donell. (First Amended Order Approving Sale of Property Commonly Known as 1648 Liege Drive, Henderson, Nevada) (Went, Joseph)
January 25, 2007 Filing 698 CERTIFICATE OF SERVICE by Receiver James H Donell re #697 Joint MOTION Approve Settlement Agreement re: Sundance Pools and Spas, Inc.. (Howard, Randolph)
January 24, 2007 Filing 697 Joint MOTION Approve Settlement Agreement re: Sundance Pools and Spas, Inc. by Receiver James H Donell. Responses due by 2/11/2007. (Attachments: #1 Exhibit Exhibits 1-3#2 Exhibit Exhibits 4-5#3 Proposed Order Proposed Order#4 Notice of Motion)(Howard, Randolph)
January 23, 2007 Opinion or Order Filing 696 ORDER ON STIPULATION GRANTING #695 Stipulation, regarding Connie Farris' response to first set of Post-Judgment Interrogatories. Signed by Judge Kent J. Dawson on 1/19/07. (AXM)
January 18, 2007 Filing 695 STIPULATION re Connie Farris responses to permanent receivers 1ST set of post-judgment interrogs to Connie Farris in aid of enforcement of money judgment with attached Certificate of Service by Receiver James H Donell. (Attachments: #1 Proposed Order)(Moldo, Byron).
January 16, 2007 Filing 694 NOTICE by Receiver James H Donell re #689 Order,. Notice of Entry of Order approving 10th interim application for approval of receivers fees and expenses (Certificate of Service attached) (Moldo, Byron).
January 9, 2007 Filing 693 NOTICE of posting of bond for release of court ordered deposit, by Receiver James H Donell; re #692 Bond, #691 Bond. (AXM)
January 9, 2007 Filing 692 SECURED BOND in the amount of $ $180,000 obo Galaxy Construction, Inc. posted Receipt # 55259. (AXM) Modified on 1/10/2007 to correct entry (GEW).
January 9, 2007 Filing 691 SECURED BOND in the amount of $ $340,800 obo Samir Ghazal posted Receipt # 55258. (AXM) Modified on 1/10/2007 to correct entry (GEW).
January 5, 2007 Filing 690 NOTICE by Interested Party United Land Investors Corporation of Firm Name Change (Rasmussen, Lisa)
January 3, 2007 Opinion or Order Filing 689 ORDER re #686 MOTION for Hearing Tenth Interim application for appoval of Receivers fees and expenses: memorandum of points and authorities; declarations of James H Donell, Byron Z Moldo, Randolph L Howard and James T Schaefer in support thereof filed by James H Donell,. Motion is GRANTED (see doc for details) Signed by Judge Kent J. Dawson on 1/3/07. (GEW)
January 3, 2007 Filing 688 MINUTES OF PROCEEDINGS - Motion Hearing held on 1/3/2007 before Judge Kent J. Dawson. Crtrm Administrator: Peggie Vannozzi; Pla Counsel: none appearing; Def Counsel: none appearing; Court Reporter/FTR #: Felicia Zabin; Time of Hearing: 9:56 AM - 10:05 AM. RE: #686 MOTION for Hearing TENTH INTERIM APPLICATION FOR APPROVAL OF RECEIVERS FEES AND EXPENSES; MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATIONS OF JAMES H DONELL, BYRON Z MOLDO, RANDOLPH L HOWARD AND JAMES T SCHAEFER IN SUPPORT THEREOF filed by James H Donell. The receiver is present, represented by Byron Moldo. Ken Hogan appears on behalf of American Exchange and Robert Rippe. No written objections have been filed. The Court makes finidngs and GRANTS the Motion (#686.) Esther Malkin and Everett Mason make statements. The Court directs them to meet with Mr. Moldo and Mr. Donnell in the hallway. (no image attached) (PAV)
December 7, 2006 Filing 687 NOTICE by Receiver James H Donell re #539 Proposed Order Submission. Notice of entry of order re receivers motion to replace cash on deposit and receivers recommendations re distribution of sale proceeds of property commonly known as 1660 South Valadez Street, Las Vegas, NV (#537) (Moldo, Byron) Modified on 12/11/2006 (GEW).
December 5, 2006 Filing 686 MOTION Tenth Interim application for approval of Receivers fees and expenses: Memorandum of points and authorites; Declarations of James H Donell, Byron Z Moldo, Randolph L Howard and James T Schaefer in support thereof by Receiver James H Donell. (Attachments: #1 Exhibit A and B - Receiver's Interim Report and Invoices of Receiver#2 Exhibit C, D & E - Invoices of MDFS, Kolesar & Schaefer, respectively#3 Supplement Notice of hearing on receivers 10th interim application for approval of Receivers fees & expenses#4 Proposed Order approving 10th interim application for approval of receivers fees & expenses)(Moldo, Byron) Modified on 12/11/2006 to correct entry (GEW).
December 1, 2006 Opinion or Order Filing 685 ORDER granting #537 MOTION Replace Cash On Deposit and Receiver's Recommendations Regarding Distribution Of Cash Held On Deposit filed by James H Donell. Signed by Judge Kent J. Dawson on 12/1/06. (MJZ)
November 29, 2006 Filing 684 CERTIFICATE OF RECORD on Appeal Transmitted to USCA re #632 Notice of Appeal # 06-16659. (AXM)
November 29, 2006 Filing 683 REPLY to #679 Objection to Document, #682 Response - Other,, #681 Proposed Order Submission, ; filed by Interested Party United Land Investors Corporation. (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)(Rasmussen, Lisa)
November 29, 2006 Appeal Deadlines Terminated re #632 Notice of Appeal filed by Dawn M. Reese, (AXM)
November 28, 2006 Filing 682 RESPONSE to #679 Objection to Document, #681 Proposed Order Submission, ; RECEIVER'S RESPONSE TO REQUEST THAT PROPOSED ORDER CIRCULATE PRIOR TO ENTRY OF ORDER RE: RECEIVER'S RECOMMENDATIONS TO DISBURSE CASH ON HAND filed by Receiver James H Donell. (Moldo, Byron)
November 21, 2006 Filing 681 Submission of PROPOSED ORDER on #537 MOTION Replace Cash On Deposit and Receiver's Recommendations Regarding Distribution Of Cash Held On Deposit, #654 Motion Hearing,,,,,, ; filed by Receiver James H Donell. ORDER REGARDING RECEIVER'S MOTION TO REPLACE CASH ON DEPOSIT AND RECEIVER'S RECOMMENDATIONS REGARDING DISTRIBUTION OF SALE PROCEEDS OF PROPERTY COMMONLY KNOWN AS 1660 SOUTH VALADEZ STREET, LAS VEGAS, NEVADA (#537) (Moldo, Byron)
November 17, 2006 Filing 680 MINUTE ORDER IN CHAMBERS of the Honorable Kent J. Dawson, U.S. District Judge on 11/17/2006. By Deputy Clerk: Peggie Vannozzi. RE: #679 Objection to Document Receiver is to file a response to #679 by 11/30/2006.(no image attached) (PAV)
November 15, 2006 Filing 679 OBJECTION to #539 Proposed Order Submission; Request That Proposed Order Circulate filed by Interested Party United Land Investors Corporation. (Rasmussen, Lisa)
November 14, 2006 Opinion or Order Filing 678 ORDER ON STIPULATION re #677 Stipulation regarding bond form. Signed by Judge Kent J. Dawson on 11/13/06. (AXM)
November 9, 2006 Filing 677 STIPULATION Regarding Bond Form by Receiver James H Donell. (Went, Joseph)
November 8, 2006 Filing 676 NOTICE by Receiver James H Donell re #666 Order on Motion,,. NOTICE OF ENTRY OF ORDER GRANTING MOTION OF JAMES H. DONELL, PERMANENT RECEIVER, TO APPROVE SETTLEMENT AGREEMENT AND RELEASE WITH WILLIAM KEBE, JR., CHAPTER 7 TRUSTEE, RAYMOND A. KICKER AND LOUANN KICKER (Davidson, Peter)
November 7, 2006 Filing 675 Mail Returned as Undeliverable re #618 Order addressed to Connie S. Farris: "Undeliverable as addressed"; No new address. (LMC)
November 6, 2006 Filing 674 Mail Returned as Undeliverable re #666 Order addressed to Connie Farris: Box closed, unable to forward; No new address to remail. (LMC)
November 1, 2006 Opinion or Order Filing 673 ORDER granting #649 MOTION for Order of Sale of Vacant Land, Assessor's Parcel Number 140-29-212-008. #669 Proposed Order Submission. Signed by Judge Kent J. Dawson on 11/1/06. (MAJ)
November 1, 2006 Opinion or Order Filing 672 ORDER granting #648 MOTION for Order of Sale of Vacant Land, Assessor's Parcel Number 140-29-212-007. #667 Proposed Order Submission. Signed by Judge Kent J. Dawson on 11/1/06. (MAJ)
October 31, 2006 Filing 671 Mail Returned as Undeliverable re #657 Order addressed to Connie S Farris. No new address. (MAJ)
October 31, 2006 Filing 670 NON-OPPOSITION to #649 MOTION for Order of Sale of Vacant Land, Assessor's Parcel Number 140-29-212-008; filed by Receiver James H Donell. (Went, Joseph)
October 31, 2006 Filing 669 Submission of PROPOSED ORDER on #649 MOTION for Order of Sale of Vacant Land, Assessor's Parcel Number 140-29-212-008; filed by Receiver James H Donell. (Went, Joseph)
October 31, 2006 Filing 668 NON-OPPOSITION to #648 MOTION for Order of Sale of Vacant Land, Assessor's Parcel Number 140-29-212-007; filed by Receiver James H Donell. (Went, Joseph)
October 31, 2006 Filing 667 Submission of PROPOSED ORDER on #648 MOTION for Order of Sale of Vacant Land, Assessor's Parcel Number 140-29-212-007; filed by Receiver James H Donell. (Went, Joseph)
October 26, 2006 Opinion or Order Filing 666 ORDER granting #651 Motion to Appoint James H. Donell Permanent Receiver, To Approve Settlement Agreement and Release with William Kebe, Jr., Chapter 7 Trustee, Raymond A. Kicker, and Louann Kicker. FURTHER ORDERED that the Settlement Agreement and Release attached as Exhibit "G" to the Motion is approved. FURTHER ORDERED that the Receiver is authorized and instructed to execute all documents and/or instruments, and to do all of the acts necessary to effect the Agreement. FURTHER ORDERED that the Receiver is authorized to pay the outstanding balance owed to Stockman Bank of Montana. Signed by Judge Kent J. Dawson on 10/26/06. (MMM)
October 26, 2006 Filing 665 Mail Returned as Undeliverable re #659 Order, #660 Order addressed to Connie Farris. No other address available. Not remailed. (MMM)
October 25, 2006 Filing 664 Submission of PROPOSED ORDER on #663 Non-Opposition,,, #651 MOTION Approve Settlement Agreement and Release Motion of James H. Donell, Permanent Receiver, to Approve Settlement Agreement and Release with William Kebe, Jr., Chapter 7 Trustee, Raymond A. Kicker, and Louann Kicker; Memorandum of Points and Aut; filed by Receiver James H Donell. ORDER GRANTING MOTION OF JAMES H. DONELL, PERMANENT RECEIVER, TO APPROVE SETTLEMENT AGREEMENT AND RELEASE WITH WILLIAM KEBE, JR., CHAPTER 7 TRUSTEE, RAYMOND A. KICKER AND LOUANN KICKER (Moldo, Byron)
October 25, 2006 Filing 663 NON-OPPOSITION to #651 MOTION Approve Settlement Agreement and Release Motion of James H. Donell, Permanent Receiver, to Approve Settlement Agreement and Release with William Kebe, Jr., Chapter 7 Trustee, Raymond A. Kicker, and Louann Kicker; Memorandum of Points and Aut; filed by Receiver James H Donell. NOTICE OF NON-OPPOSITION TO MOTION OF JAMES H. DONELL, PERMANENT RECEIVER, TO APPROVE SETTLEMENT AGREEMENT AND RELEASE WITH WILLIAM KEBE, JR., CHAPTER 7 TRUSTEE, RAYMOND A. KICKER AND LOUANN KICKER (Moldo, Byron)
October 23, 2006 Filing 662 Mail Returned as Undeliverable re #607 Judgment, #605 Judgment, #609 Order, #606 Judgment, #608 Judgment addressed to Connie S. Farris. No other address available. Not remailed. (MMM)
October 17, 2006 Filing 661 NOTICE by Plaintiff Securities & Exchange Commission of Change of Status of Counsel (Sanchez, Jose)
October 11, 2006 Opinion or Order Filing 660 ORDER re #655 Proposed Order Submission, Approving Sale of Property Commonly Known as 120 Corporate Park Drive, Henderson, NV. Hearing on 10/6/06 at 9:00am. Signed by Judge Kent J. Dawson on 10/10/06. (AXM)
October 11, 2006 Opinion or Order Filing 659 ORDER re #656 Proposed Order Submission, Approving Sale of Property Commonly Known as 1648 Liege Drive, Henderson, NV. Hearing on 10/6/06 at 9:00am. Signed by Judge Kent J. Dawson on 10/10/06. (AXM)
October 9, 2006 Filing 656 Submission of PROPOSED ORDER on #637 MOTION for Order of Sale (Motion of James H. Donell, Permanent Receiver, to Approve: (1) Sale of Real Property Commonly Known as 1648 Liege Drive, Henderson, Nevada; and (2) Distribution of Net Sale Proceeds of the Real Property Commonly Known as 1; filed by Receiver James H Donell. (Went, Joseph)
October 9, 2006 Filing 655 Submission of PROPOSED ORDER on #623 MOTION for Order of Sale "Motion to Approve: (1) Sale of Real Property Commonly Known as 120 Corporate Park Drive, Henderson, Nevada; and (2) Distribution of Net Sale Proceeds of the Real Property Commonly Known as 120 Corporate Park Drive, He; filed by Receiver James H Donell. (Went, Joseph)
October 6, 2006 Filing 658 EXHIBIT(s) to #654 Motion Hearing held on 10/6/06 before Judge Kent J. Dawson. (MAJ)
October 6, 2006 Opinion or Order Filing 657 ORDER approving 9th interim application for approval of receiver's fees and expenses. Signed by Judge Kent J. Dawson on 10/6/06. (MAJ)
October 6, 2006 Filing 654 MINUTES OF PROCEEDINGS - Motion Hearing held on 10/6/2006 before Judge Kent J. Dawson. Crtrm Administrator: Peggie Vannozzi; Pla Counsel: none appearing; Def Counsel: none appearing; Court Reporter/FTR #: Joy Hinck; Time of Hearing: 9:05 am - 9:25 am. RE: #537 MOTION Replace Cash On Deposit and Receiver's Recommendations Regarding Distribution Of Cash Held On Deposit filed by James H Donell,, #623 MOTION for Order of Sale "Motion to Approve: (1) Sale of Real Property Commonly Known as 120 Corporate Park Drive, Henderson, Nevada; and (2) Distribution of Net Sale Proceeds of the Real Property Commonly Known as 120 Corporate Park Drive, He filed by James H Donell,, #640 MOTION for Hearing NINTH INTERIM APPLICATION FOR APPROVAL OF RECEIVERS FEES AND EXPENSES; MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATIONS OF JAMES H. DONELL, BYRON Z. MOLDO, RANDOLPH L. HOWARD, RODD HAMMAN, AND JAMES T. SCHAEFER IN SUPPORT THERE filed by James H Donell,, #637 MOTION for Order of Sale (Motion of James H. Donell, Permanent Receiver, to Approve: (1) Sale of Real Property Commonly Known as 1648 Liege Drive, Henderson, Nevada; and (2) Distribution of Net Sale Proceeds of the Real Property Commonly Known as 1 filed by James H Donell; all the motions noted above are granted. See the minutes of the court for specifics. Mr. Moldo advises the Court that Connie Farris has yet to sign and return Global Express's 2002 tax return to the Receiver. IT IS THE ORDER OF THE COURT that Ms. Farris sign and return the original tax return within 7 days of this date. If she fails to do so, the Court will issue an Order to Show Cause. Notice of compliance is due October 16, 2006. (PAV, )
October 5, 2006 Filing 653 CERTIFICATE OF SERVICE by Receiver James H Donell re #649 MOTION for Order of Sale of Vacant Land, Assessor's Parcel Number 140-29-212-008. (Went, Joseph)
October 5, 2006 Filing 652 CERTIFICATE OF SERVICE by Receiver James H Donell re #648 MOTION for Order of Sale of Vacant Land, Assessor's Parcel Number 140-29-212-007. (Went, Joseph)
October 4, 2006 Filing 651 MOTION Approve Settlement Agreement and Release Motion of James H. Donell, Permanent Receiver, to Approve Settlement Agreement and Release with William Kebe, Jr., Chapter 7 Trustee, Raymond A. Kicker, and Louann Kicker; Memorandum of Points and Authorities; Declaration of James H. Donell (Certificate of Service attached) by Receiver James H Donell. Responses due by 10/22/2006. (Attachments: #1 Exhibit A through Exhibit G - Motion of Receiver to Approve Settlement Agreement and Release#2 Exhibit H to Motion of Receiver to Approve Settlement Agreement and Release)(Moldo, Byron)
October 4, 2006 Filing 650 RESPONSE to #537 MOTION Replace Cash On Deposit and Receiver's Recommendations Regarding Distribution Of Cash Held On Deposit; filed by Defendant Samir Ghazal. Replies due by 10/18/2006. (Williams Scann, Susan)
October 4, 2006 Filing 649 MOTION for Order of Sale of Vacant Land, Assessor's Parcel Number 140-29-212-008 by Receiver James H Donell. (Attachments: #1 Exhibit 2, Part 1#2 Exhibit 2, Part 2#3 Exhibit 3-5#4 Exhibit 6 & 7#5 Notice of Motion)(Went, Joseph)
October 4, 2006 Filing 648 MOTION for Order of Sale of Vacant Land, Assessor's Parcel Number 140-29-212-007 by Receiver James H Donell. (Attachments: #1 Exhibit 4-6#2 Exhibit 7, Part 1#3 Exhibit 7, Part 2#4 Exhibit 8-12#5 Exhibit 13#6 Notice of Motion)(Went, Joseph)
September 22, 2006 Filing 647 Mail Returned as Undeliverable re #636 Order on Stipulation, addressed to Connie Farris. (no current address)(AXM)
September 19, 2006 Filing 646 MINUTES OF PROCEEDINGS - Motion Hearing held on 9/19/2006 before Judge Kent J. Dawson. Crtrm Administrator: Peggie Vannozzi; Pla Counsel: Catherine Whiting; Def Counsel: Richard Schonfeld; Court Reporter/FTR #: Felicia Zabin; Time of Hearing: 10:17 - 11:00 a.m.. RE: #537 MOTION Replace Cash On Deposit and Receiver's Recommendations Regarding Distribution Of Cash Held On Deposit filed by James H Donell,, #623 MOTION for Order of Sale "Motion to Approve: (1) Sale of Real Property Commonly Known as 120 Corporate Park Drive, Henderson, Nevada; and (2) Distribution of Net Sale Proceeds of the Real Property Commonly Known as 120 Corporate Park Drive, He filed by James H Donell,, #619 MOTION relief re 2002 tax return MOTION OF JAMES H. DONELL, PERMANENT RECEIVER, FOR INSTRUCTIONS REGARDING PREPARATION OF 2002 TAX RETURN; DECLARATIONS OF JAMES H. DONELL, BYRON Z. MOLDO AND JAMES T. SCHAEFER filed by James H Donell. Arguments are heard on the motions. Receiver's Motion for Instructions Regarding Preparation of 2002 Tax Return (#619) is granted. Ms. Farris is to sign the return as corporate officer within 7 days of this date. If she fails to sign the document, then the receiver is authorized to execute the document with the language that it is pursuant to court order. The School Distict and Vanguard investors are to submit sealed bids on the 120 Coporate Park property to the receiver by close of business on October 2, 2006. The bids will be unsealed on October 6, 2006 in open court. First American Title and Insurance is to submit proposed forms for the bonds relating to #537 to the affected parties within in 7 days of this date. Any and all objections to First American Title's proposed forms are due 10/3/06. Further Proceedings on motions 537 and 623 are continued to 10/6/2006 09:00 AM in LV Courtroom 6D before Judge Kent J. Dawson. (PAV)
September 18, 2006 Filing 645 TRANSMITTAL RETURN of Notice of Appeal from USCA re #632 Notice of Appeal. USCA Case Number 06-16659. Certificate of Record due by 10/30/2006. (AXM)
September 18, 2006 Opinion or Order Filing 644 ORDER for Time Schedule as to #632 Notice of Appeal filed by Dawn M. Reese, C/A #06-16659 (AXM)
September 14, 2006 Filing 643 REPLY to Response to #619 MOTION relief re 2002 tax return MOTION OF JAMES H. DONELL, PERMANENT RECEIVER, FOR INSTRUCTIONS REGARDING PREPARATION OF 2002 TAX RETURN; DECLARATIONS OF JAMES H. DONELL, BYRON Z. MOLDO AND JAMES T. SCHAEFER; filed by Receiver James H Donell. DECLARATION OF JAMES T. SCHAEFER IN REPLY TO RESPONSE OF DEFENDANT CONNIE FARRIS #630 TO MOTION OF JAMES H. DONELL, PERMANENT RECEIVER, FOR INSTRUCTIONS REGARDING PREPARATION OF 2002 TAX RETURN (Moldo, Byron)
September 13, 2006 NOTICE of Docket Correction to #641 Proposed Order Submission, #642 Notice (Other): Documents should have been filed as attachments to motion #640. Attorney notified by email. Attached to motion by Court. (no image attached)(GEW)
September 13, 2006 Filing 642 ERROR: Document should have been filed as attachment to motion #640. Attorney notified by email. Attached to motion by Court. Modified on 9/14/2006 (GEW).
September 13, 2006 Filing 641 ERROR: Document should have been filed as attachment to motion #640. Attorney notified by email. Attached to motion by Court. Modified on 9/14/2006 (GEW).
September 13, 2006 Filing 640 MOTION for Hearing NINTH INTERIM APPLICATION FOR APPROVAL OF RECEIVERS FEES AND EXPENSES; MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATIONS OF JAMES H. DONELL, BYRON Z. MOLDO, RANDOLPH L. HOWARD, RODD HAMMAN, AND JAMES T. SCHAEFER IN SUPPORT THEREOF by Receiver James H Donell. (Attachments: #1 Exhibit A - Receivers Interim Report 033106 - 9th Interim Report#2 Exhibit B - Donell Invoices - 9th Interim Application#3 Exhibit C - Moldo Invoices - 9th Interim Application#4 Exhibit D - Howard Invoices - 9th Interim Application#5 Exhibit E - Hamman Invoices - 9th Interim Application#6 Exhibit F - Schaefer Invoices - 9th Interim Application)(Moldo, Byron) Additional attachment(s) added on 9/14/2006 (GEW, ). Additional attachment(s) added on 9/14/2006 (GEW, ).
September 12, 2006 Filing 639 CERTIFICATE OF SERVICE by Receiver James H Donell re #637 MOTION for Order of Sale (Motion of James H. Donell, Permanent Receiver, to Approve: (1) Sale of Real Property Commonly Known as 1648 Liege Drive, Henderson, Nevada; and (2) Distribution of Net Sale Proceeds of the Real Property Commonly Known as 1. (Went, Joseph)
September 11, 2006 Filing 638 NOTICE by Receiver James H Donell re #637 MOTION for Order of Sale (Motion of James H. Donell, Permanent Receiver, to Approve: (1) Sale of Real Property Commonly Known as 1648 Liege Drive, Henderson, Nevada; and (2) Distribution of Net Sale Proceeds of the Real Property Commonly Known as 1. (Went, Joseph)
September 11, 2006 Filing 637 MOTION for Order of Sale (Motion of James H. Donell, Permanent Receiver, to Approve: (1) Sale of Real Property Commonly Known as 1648 Liege Drive, Henderson, Nevada; and (2) Distribution of Net Sale Proceeds of the Real Property Commonly Known as 1648 Liege Drive, Henderson, Nevada by Receiver James H Donell. (Attachments: #1 Exhibit 1-3#2 Exhibit 4-7#3 Exhibit 8-9#4 Exhibit 10-11#5 Exhibit 12)(Went, Joseph)
September 6, 2006 Filing 635 TRANSMITTAL of Notice of Appeal and Docket Sheet to US Court of Appeals re #632 Notice of Appeal. (AXM)
September 5, 2006 Filing 634 NOTICE of Hearing on #619 MOTION relief re 2002 tax return MOTION OF JAMES H. DONELL, PERMANENT RECEIVER, FOR INSTRUCTIONS REGARDING PREPARATION OF 2002 TAX RETURN; DECLARATIONS OF JAMES H. DONELL, BYRON Z. MOLDO AND JAMES T. SCHAEFER: Motion Hearing set for 9/19/2006 09:00 AM in LV Courtroom 6D before Judge Kent J. Dawson. (no image attached)(PAV)
September 5, 2006 Filing 633 NOTICE of Hearing on #537 MOTION Replace Cash On Deposit and Receiver's Recommendations Regarding Distribution Of Cash Held On Deposit: Motion Hearing set for 9/19/2006 09:00 AM in LV Courtroom 6D before Judge Kent J. Dawson. (no image attached)(PAV)
September 5, 2006 Filing 632 NOTICE OF APPEAL as to #605 Judgment by Defendant Dawn M. Reese. Filing fee $ 455, receipt number 331329. (Semenza, Lawrence)
September 1, 2006 Opinion or Order Filing 636 ORDER ON STIPULATION re #631 Stipulation to extend time for Receiver to reply to response of Defendant Connie Farris re motion for instructions re preparation of 2002 Tax Return. Replies due by 9/15/2006. Signed by Judge Kent J. Dawson on 9/1/06. (MAJ)
August 31, 2006 Filing 631 STIPULATION re #630 Response to Motion for Miscellaneous Relief,, #619 MOTION relief re 2002 tax return MOTION OF JAMES H. DONELL, PERMANENT RECEIVER, FOR INSTRUCTIONS REGARDING PREPARATION OF 2002 TAX RETURN; DECLARATIONS OF JAMES H. DONELL, BYRON Z. MOLDO AND JAMES T. SCHAEFER; STIPULATION TO EXTEND TIME FOR RECEIVER TO REPLY TO RESPONSE OF DEFENDANT CONNIE FARRIS TO MOTION OF JAMES H. DONELL, PERMANENT RECEIVER, FOR INSTRUCTIONS REGARDING PREPARATION OF 2002 TAX RETURN; ORDER by Receiver James H Donell. (Moldo, Byron)
August 30, 2006 Filing 629 STATEMENT of James H. Donell, Court-Appointed Receiver Acknowledgment of Receipt of Judgment of Permanent Injunction and Other Relief Against Defendant Global Express Securities, Inc. by Plaintiff Securities & Exchange Commission. (Sanchez, Jose)
August 30, 2006 Filing 628 STATEMENT of James H. Donell, Court-Appointed Receiver Acknowledgment of Receipt of Judgment of Permanent Injunction and Other Relief Against Defendant Global Express Capital Real Estate Investment Fund I, LLC by Plaintiff Securities & Exchange Commission. (Sanchez, Jose)
August 30, 2006 Filing 627 STATEMENT of James H. Donell, Court Appointed Receiver Acknowledgment of Receipt of Judgment of Permanent Injunction and Other Relief Against Defendant Global Express Capital Mortgage Corp. by Plaintiff Securities & Exchange Commission. (Sanchez, Jose)
August 29, 2006 Filing 630 RESPONSE to #619 MOTION relief re 2002 tax return MOTION OF JAMES H. DONELL, PERMANENT RECEIVER, FOR INSTRUCTIONS REGARDING PREPARATION OF 2002 TAX RETURN; DECLARATIONS OF JAMES H. DONELL, BYRON Z. MOLDO AND JAMES T. SCHAEFER; filed by Defendant Connie S. Farris. Replies due by 9/12/2006. (Attachments: #1)(MAJ)
August 29, 2006 Filing 626 NOTICE by Defendant Connie S. Farris Certificate of Service (Schonfeld, Richard)
August 29, 2006 Filing 625 CERTIFICATE OF SERVICE by Receiver James H Donell re #624 Notice (Other), Notice (Other), #623 MOTION for Order of Sale "Motion to Approve: (1) Sale of Real Property Commonly Known as 120 Corporate Park Drive, Henderson, Nevada; and (2) Distribution of Net Sale Proceeds of the Real Property Commonly Known as 120 Corporate Park Drive, He. (Went, Joseph)
August 24, 2006 Filing 624 NOTICE by Receiver James H Donell re #623 MOTION for Order of Sale "Motion to Approve: (1) Sale of Real Property Commonly Known as 120 Corporate Park Drive, Henderson, Nevada; and (2) Distribution of Net Sale Proceeds of the Real Property Commonly Known as 120 Corporate Park Drive, He. (Went, Joseph)
August 24, 2006 Filing 623 MOTION for Order of Sale "Motion to Approve: (1) Sale of Real Property Commonly Known as 120 Corporate Park Drive, Henderson, Nevada; and (2) Distribution of Net Sale Proceeds of the Real Property Commonly Known as 120 Corporate Park Drive, Henderson, Nevada" by Receiver James H Donell. (Attachments: #1 Exhibit 1-2#2 Exhibit 3a#3 Exhibit 3b#4 Exhibit 4#5 Exhibit 5a#6 Exhibit 5b#7 Exhibit 5c#8 Exhibit 5d#9 Exhibit 5e-8#10 Exhibit 9a#11 Exhibit 9b#12 Exhibit 10-16)(Went, Joseph)
August 17, 2006 Filing 622 TRANSMITTAL RETURN of Notice of Appeal from USCA re #615 Amended Notice to Notice of #529 Appeal. USCA Case Number 06-15940(previously given). (AXM)
August 15, 2006 Filing 621 CERTIFICATE OF SERVICE by Receiver James H Donell re #617 Notice (Other). (Went, Joseph)
August 15, 2006 Filing 620 TRANSMITTAL of Notice of Appeal and Docket Sheet to US Court of Appeals AMENDED #529 Notice of Appeal AND AMENDED NOTICE OF APPEAL #615 . (AXM)
August 14, 2006 Filing 619 MOTION relief re 2002 tax return MOTION OF JAMES H. DONELL, PERMANENT RECEIVER, FOR INSTRUCTIONS REGARDING PREPARATION OF 2002 TAX RETURN; DECLARATIONS OF JAMES H. DONELL, BYRON Z. MOLDO AND JAMES T. SCHAEFER by Receiver James H Donell. Responses due by 9/1/2006. (Attachments: #1 Exhibit A - Schaefer Estimate#2 Exhibit B - Stipulation re Preparation of 2002 Tax Return#3 Exhibit C - Moldo Sept 6 2005 Letter#4 Exhibit D - Moldo Sept 30 2005 email communication to Schonfeld#5 Exhibit E - Schaefer Oct 4 2005 Letter - pgs 1-12 of 33 pgs#6 Exhibit E - Schaefer Oct 4 2005 Letter - pgs 13-16 of 33 pgs#7 Exhibit E - Schaefer Oct 4 2005 Letter - pgs 17-20 of 33 pgs#8 Exhibit E - Schaefer Oct 4 2005 Letter - pgs 21-33 of 33 pgs#9 Exhibit F - Proposed 2002 Tax Return - pgs 1-40 of 416 pgs#10 Exhibit F - Proposed 2002 Tax Return - pgs 41-86 of 416 pgs#11 Exhibit F - Proposed 2002 Tax Return - pgs 87-130 of 416 pgs#12 Exhibit F - Proposed 2002 Tax Return - pgs 131-174 of 416 pgs#13 Exhibit F - Proposed 2002 Tax Return - pgs 175-220 of 416 pgs#14 Exhibit F - Proposed 2002 Tax Return - pgs 221-267 of 416 pgs#15 Exhibit F - Proposed 2002 Tax Return - pgs 268-292 of 416 pgs#16 Exhibit F - Proposed 2002 Tax Return - pgs 293-316 of 416 pgs#17 Exhibit F - Proposed 2002 Tax Return - pgs 317-354 of 416 pgs#18 Exhibit F - Proposed 2002 Tax Return - pgs 355-390 of 416 pgs#19 Exhibit F - Proposed 2002 Tax Return - pgs 391-416 of 416 pgs)(Moldo, Byron)
August 14, 2006 Filing 617 NOTICE by Receiver James H Donell re #609 Order. of Entry of Order On Motion To Approve Sale Of 649 St. Croix, Henderson, Nevada (Went, Joseph)
August 11, 2006 Filing 616 CERTIFICATE OF SERVICE by Defendant Connie S. Farris re #615 Amended Notice of Appeal. (Schonfeld, Richard)
August 11, 2006 Filing 615 NOTICE OF APPEAL (AMENDED) by Defendant Connie S. Farris. (Schonfeld, Richard) Amending #529 notice of appeal; appeal #06-15940,
August 9, 2006 Opinion or Order Filing 618 ORDER granting in part and denying in part Motion for Leave to Amend in case 2:04-cv-01071-KJD-LRL. Signed by Judge Kent J. Dawson on 8/9/06. Signed by Judge Kent J. Dawson on 8/9/06. (MJZ)
August 9, 2006 Filing 614 ERROR: Document filed in wrong case. (MJZ)
August 8, 2006 Filing 613 Submission of PROPOSED ORDER on #587 Emergency MOTION Instructions And Leave To Amend Its Complaint; filed by Receiver James H Donell. (Howard, Randolph)
August 8, 2006 Filing 612 NOTICE by Plaintiff Securities & Exchange Commission of Issuance of Judgments of Permanent Injunction and Other Relief against Entity Defendants Global Express Capital Real Estate Investment Fund I, LLC, Global Express Capital Mortgage Corp., and Global Express Securities (Sanchez, Jose)
August 8, 2006 Filing 611 NOTICE by Plaintiff Securities & Exchange Commission of Issuance of Final Judgment against Defendants Connie S. Farris and Dawn M. Reese (Sanchez, Jose)
August 8, 2006 Filing 610 TRANSCRIPT of Proceedings: #603 Motion Hearing held on July 28, 2006 before Judge Kent J. Dawson. Court Reporter: Aaron Blazevich. (no image attached) (AAB)
August 4, 2006 Opinion or Order Filing 609 ORDER re #604 Proposed Order approving sale of real property commonly known as 649 St. Croix Street, Henderson, NV. Signed by Judge Kent J. Dawson on 8/4/06. (MAJ)
August 3, 2006 Filing 608 JUDGMENT of permanent Injunction and other relief in favor of Plaintiff against Defendant Global Express Capital Mortgage Corp.. Signed by Judge Kent J. Dawson on 8/3/06. (MAJ)
August 3, 2006 Filing 607 JUDGMENT of permanent injunction and other relief in favor of Plaintiff against Defendant Global Express Capital Real Estate Investment Fund I, LLC. Signed by Judge Kent J. Dawson on 8/3/06. (MAJ)
August 3, 2006 Filing 606 JUDGMENT of permanent injunction and other relief in favor of Plaintiff against Defendant Global Express Securities. Signed by Judge Kent J. Dawson on 8/3/06. (MAJ)
August 3, 2006 Filing 605 JUDGMENT in favor of Plaintiff against Defendants Connie S. Farris and Dawn M. Reese. Signed by Judge Kent J. Dawson on 8/3/06. (MAJ)
August 3, 2006 Filing 604 Submission of PROPOSED ORDER on #573 MOTION for Order of Sale of Property Commonly Known as 649 St. Croix Street, Henderson, Nevada; filed by Receiver James H Donell. (Went, Joseph)
July 28, 2006 Filing 603 MINUTES OF PROCEEDINGS - Motion Hearing held on 7/28/2006 before Judge Kent J. Dawson. Crtrm Administrator: Peggie Vannozzi; Pla Counsel: Catherine Whiting (via telephone); Def Counsel: none appearing; Court Reporter/FTR #: Felicia Zabin; Time of Hearing: 11:00 - 11:50 a.m.. RE: #587 Emergency MOTION Instructions And Leave To Amend Its Complaint filed by James H Donell,, #573 GRANTED; Receiver may amend the complaint in 2:04-cv-1040-KJD-LRL to add beneficiaries but DENIED as to the request to add a claim for slander of title. Proposed Order and proposed amended complaint is due 8/4/06. The foreclosure sale is to be postponed to allow the beneficiaries to file answers and/or challenges to the amended complaint. RE: MOTION for Order of Sale of Property Commonly Known as 649 St. Croix Street, Henderson, Nevada filed by James H Donell, is GRANTED, subject to the retention of Sundance Pool's Mechanic's Lien Claim. The Court will allow counsel to brief issues regarding Sundance Pool's mechanic's lien on the St. Croix property. Mr. Howard is to submit a proposed order for the sale of the St. Croix property by August 4, 2006. The Court comments on Defendant Farris' response to this motion and cautions counsel that any futher pleadings filed in bad faith will result in sanctions. (PAV, )
July 27, 2006 Filing 602 NOTICE by Interested Party Paris W. Robert NOTICE OF BANKRUPTCY FILING OF PARIS W. ROBERT (Berman, Brian)
July 27, 2006 Filing 601 REPLY to Response to #587 Emergency MOTION Instructions And Leave To Amend Its Complaint; filed by Receiver James H Donell. (Howard, Randolph)
July 25, 2006 NOTICE of Docket Correction to #597 Exhibit: Document should have been filed as an attachment to #596 . Attorney notified by email. Document attached by Court. (no image attached)(GEW)
July 25, 2006 Filing 600 ERROR: Document should have been filed as attachment to #596 . Attached by Court. Attorney notified by email. Modified on 7/26/2006 (GEW).
July 25, 2006 Filing 599 ERROR: Document should have been filed as attachment to #596 . Attached by Court. Attorney notified by email. Modified on 7/26/2006 (GEW).
July 25, 2006 Filing 598 REPLY to Response to #573 MOTION for Order of Sale of Property Commonly Known as 649 St. Croix Street, Henderson, Nevada; filed by Receiver James H Donell. (Went, Joseph)
July 25, 2006 Filing 597 ERROR: Document should have been filed as attachment to #596 . Attached by Court. Attorney notified by email. Modified on 7/26/2006 (GEW).
July 25, 2006 Filing 596 RESPONSE to #587 Emergency MOTION Instructions And Leave To Amend Its Complaint; filed by Defendant American Exchange, Inc.. (Olsen, Eric) Additional attachment(s) added on 7/26/2006 (GEW, ). Additional attachment(s) added on 7/26/2006 (GEW, ).
July 25, 2006 Filing 595 RESPONSE to #587 Emergency MOTION Instructions And Leave To Amend Its Complaint; filed by Interested Party Paris W. Robert. and Canyon Lenders LLC Replies due by 8/8/2006. (Attachments: #1 #2)(Berman, Brian)
July 25, 2006 Filing 594 REPLY to Response to #551 MOTION for Leave to File; filed by Receiver James H Donell. (Reply to Samir Ghazal's Opposition to Receiver's Crossmotion for Summary Judgment Permanently Enjoining Ghazal From Completing Litigation) (Went, Joseph)
July 24, 2006 Filing 593 CERTIFICATE OF SERVICE by Receiver James H Donell re #587 Emergency MOTION Instructions And Leave To Amend Its Complaint, #588 Notice (Other), #592 Notice (Other). (Cantwell, Michelle)
July 21, 2006 Filing 592 NOTICE by Receiver James H Donell re #587 Emergency MOTION Instructions And Leave To Amend Its Complaint. For Hearing Set July 28, 2006 (Cantwell, Michelle)
July 21, 2006 Filing 591 NOTICE by Receiver James H Donell re #573 MOTION for Order of Sale of Property Commonly Known as 649 St. Croix Street, Henderson, Nevada. (Notice of Hearing on Motion to Approve Sale of 649 St. Croix, Henderson, Nevada) (Howard, Randolph)
July 21, 2006 Filing 590 RESPONSE to #573 MOTION for Order of Sale of Property Commonly Known as 649 St. Croix Street, Henderson, Nevada; (Monson, Douglas)
July 20, 2006 Filing 589 MINUTE ORDER IN CHAMBERS of the Honorable Kent J. Dawson, U.S. District Judge on 7/20/2006. By Deputy Clerk: Peggie Vannozzi. RE: #587 Emergency MOTION Instructions And Leave To Amend Its Complaint filed by James H Donell,, #573 MOTION for Order of Sale of Property Commonly Known as 649 St. Croix Street, Henderson, Nevada filed by James H Donell. Responses to #587 due by 7/25/2006. Replies (if any) to #587 due by 7/27/2006. Motion Hearing on #573 and #587 is set for 7/28/2006 11:00 AM in LV Courtroom 6D before Judge Kent J. Dawson. Counsel wishing to participate by telephone must contact Peggie Vannozzi at 702-464-5429 no later than 4 p.m. on or before July 27, 2006. (no image attached) (PAV)
July 20, 2006 Filing 588 NOTICE by Receiver James H Donell re #587 Emergency MOTION Instructions And Leave To Amend Its Complaint. (Cantwell, Michelle)
July 20, 2006 Filing 587 Emergency MOTION Instructions And Leave To Amend Its Complaint by Receiver James H Donell. Responses due by 8/7/2006. (Attachments: #1 Exhibit 3 and 4)(Cantwell, Michelle)
July 12, 2006 Filing 586 REPLY to Response to #573 MOTION for Order of Sale of Property Commonly Known as 649 St. Croix Street, Henderson, Nevada; filed by Receiver James H Donell. (Attachments: #1 Exhibit (s) 1-5)(Went, Joseph)
July 10, 2006 Filing 585 REPLY to Response to #551 MOTION for Leave to File; filed by Defendant Samir Ghazal. (Williams Scann, Susan)
July 7, 2006 Opinion or Order Filing 584 ORDER ON STIPULATION re #582 Stipulation for time to file reply to crossmotion. Signed by Judge Kent J. Dawson on 7/6/06. (AXM)
July 6, 2006 Filing 583 TRANSCRIPT of Proceedings: #268 Motion Hearing held on July 19, 2005 before Judge Lawrence R. Leavitt. Court Reporter: N/A. (AAB)
July 5, 2006 Filing 582 STIPULATION re #568 Response to Motion for Leave to File Document; by Defendant Samir Ghazal. (Williams Scann, Susan)
July 5, 2006 Opinion or Order Filing 581 ORDER ON MANDATE as to #534 Notice of Appeal. Signed by Court of Appeals on 6/30/06. (AXM)
June 30, 2006 Opinion or Order Filing 580 ORDER re #569 Proposed Order Submission filed by James H Donell for determination of claims and distribute funds. Signed by Judge Kent J. Dawson on 6/28/06. (AXM)
June 30, 2006 Opinion or Order Filing 579 ORDER ON STIPULATION re #563 Stipulation for time to file reply to opposition of recommendations; and opposition to motion to complete discovery. Signed by Judge Kent J. Dawson on 6/27/06. (AXM)
June 28, 2006 Filing 578 RESPONSE to #573 MOTION for Order of Sale of Property Commonly Known as 649 St. Croix Street, Henderson, Nevada; filed by Defendant Connie S. Farris. Opposition to Receiver's Motion Regarding Sale of Property Located at 649 St. Croix (Schonfeld, Richard)
June 26, 2006 Filing 577 CERTIFICATE OF SERVICE by Receiver James H Donell re #574 Notice (Other), #573 MOTION for Order of Sale of Property Commonly Known as 649 St. Croix Street, Henderson, Nevada. (Went, Joseph)
June 26, 2006 Filing 576 NOTICE of Change of Address by Byron Z. Moldo. NOTICE OF CHANGE OF FIRM ADDRESS (Moldo, Byron)
June 23, 2006 Filing 575 EXHIBIT(s) 11 Through 13 to #573 MOTION for Order of Sale of Property Commonly Known as 649 St. Croix Street, Henderson, Nevada; filed by Receiver James H Donell. (Went, Joseph)
June 23, 2006 Filing 574 NOTICE by Receiver James H Donell re #573 MOTION for Order of Sale of Property Commonly Known as 649 St. Croix Street, Henderson, Nevada. (Went, Joseph)
June 23, 2006 Filing 573 MOTION for Order of Sale of Property Commonly Known as 649 St. Croix Street, Henderson, Nevada by Receiver James H Donell. (Attachments: #1 Exhibit 3-6#2 Exhibit 7#3 Exhibit 8#4 Exhibit 9#5 Exhibit 10#6 Proposed Order)(Went, Joseph)
June 20, 2006 Filing 572 Joinder to Opposition/Response to Receiver's Recommendations re #554 Response to Motion for Disbursement of Funds, by Interested Parties Robert mohr, Roland & Eleanor weinstein. (Rasmussen, Lisa) Modified on 6/21/2006 to correct entry(GEW).
June 20, 2006 Filing 571 NOTICE of Appearance. on behalf of Mohr and Weinstein (Rasmussen, Lisa)
June 20, 2006 Filing 570 CERTIFICATE OF SERVICE by Receiver James H Donell re #567 Reply to Response to Motion, #568 Response to Motion for Leave to File Document. (Went, Joseph)
June 19, 2006 Filing 569 Submission of PROPOSED ORDER on #373 MOTION for Disbursement of Funds, #545 Notice (Other); filed by Receiver James H Donell. Order Granting Receiver's Determination on Claims and to Distribute Funds (Moldo, Byron)
June 19, 2006 Filing 568 RESPONSE to #551 MOTION for Leave to File; filed by Receiver James H Donell. (Attachments: #1 Exhibit 1#2 Exhibit s 2-4)(Went, Joseph)
June 19, 2006 Filing 567 REPLY to Response to #537 MOTION Replace Cash On Deposit and Receiver's Recommendations Regarding Distribution Of Cash Held On Deposit; filed by Receiver James H Donell. (Went, Joseph)
June 19, 2006 Filing 566 NOTICE by Receiver James H Donell re #564 Order on Motion for Return of Property. (Howard, Randolph)
June 16, 2006 Filing 565 MINUTES OF PROCEEDINGS - Motion Hearing held on 6/16/2006 before Judge Kent J. Dawson. Crtrm Administrator: Peggie Vannozzi; Pla Counsel: Catherine Whiting; Def Counsel: none appearing; Court Reporter/FTR #: Felicia Zabin; Time of Hearing: 11:42 a.m. - 12:00 noon. James Donnell, receiver, and his counsel, Byron Moldo, are present. The Court makes findings RE: #546 MOTION for Hearing EIGHTH INTERIM APPLICATION FOR APPROVAL OF RECEIVERS FEES AND EXPENSES; MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATIONS OF JAMES H. DONELL, BYRON Z. MOLDO, RANDOLPH L. HOWARD, AND JAMES T. SCHAEFER IN SUPPORT THEREOF filed by James H Donell, and GRANTS the motion. The proposed order will be signed and filed. Mr. Mobin and Esther Malkin (phonetic spelling) make statements for the record. Mr. Moldo proposes a change in proposed order #389. The Court will allow the change. Mr. Moldo will submit a new proposed order. (no image attached) (PAV)
June 15, 2006 Opinion or Order Filing 564 ORDER granting #533 Motion for Return of Partial Property sale proceeds. Signed by Judge Kent J. Dawson on 6/14/06. (AXM)
June 14, 2006 Filing 563 STIPULATION re #550 Response to Motion for Miscellaneous Relief,, #551 MOTION for Leave to File; by Receiver James H Donell. (Went, Joseph)
June 14, 2006 Filing 562 CERTIFICATE OF SERVICE by Receiver James H Donell re #558 Reply to Response to Motion. (Went, Joseph)
June 13, 2006 Filing 561 NOTICE by Interested Party United Land Investors Corporation of Amended Certificate of Service (Attachments: #1 Exhibit A: docket #554#2 Exhibit B: Docket #559#3 Exhibit C: Docket #560)(Rasmussen, Lisa)
June 13, 2006 Filing 560 JOINDER to Response/Opposition #554 to Receiver's Motion for Disbursement of Funds by Interested Party Paris W. Robert. (Rasmussen, Lisa) Modified on 6/14/2006 to create relationship (GEW).
June 13, 2006 Filing 559 NOTICE of Appearance. for Paris W. Robert, Trustee, (Rasmussen, Lisa)
June 13, 2006 Filing 558 REPLY to Response to #537 MOTION Replace Cash On Deposit and Receiver's Recommendations Regarding Distribution Of Cash Held On Deposit; filed by Receiver James H Donell. (Went, Joseph)
June 7, 2006 Filing 557 REPLY to Response to #546 MOTION for Hearing EIGHTH INTERIM APPLICATION FOR APPROVAL OF RECEIVERS FEES AND EXPENSES; MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATIONS OF JAMES H. DONELL, BYRON Z. MOLDO, RANDOLPH L. HOWARD, AND JAMES T. SCHAEFER IN SUPPORT THEREOF; filed by Receiver James H Donell. REPLY OF JAMES H. DONELL, PERMANENT RECEIVER, TO RESPONSE OF DEFENDANT CONNIE FARRIS TO RECEIVER'S EIGHTH INTERIM APPLICATION FOR APPROVAL OF RECEIVER'S FEES AND EXPENSES #556 (Attachments: #1 Exhibit A - 10/27/05 Reply of Receiver (w/o exhibits)#2 Exhibit B - Schaefer Declaration dated 9/29/05#3 Exhibit C - 11/1/05 Objection of Farris to Receiver 6th Interim App#4 Exhibit D - Receiver Declaration dtd 12/30/05 (w/o exhibits))(Moldo, Byron)
June 5, 2006 Filing 556 RESPONSE to Receiver's Eighth Interim Report and Receiver's Request for Approval of Fees filed by Defendant Connie S. Farris. (Schonfeld, Richard)
May 31, 2006 Filing 555 CERTIFICATE OF RECORD on Appeal Transmitted to USCA re #534 Notice of Appeal, AND #529 Notice of Appeal. (AXM)
May 30, 2006 Filing 554 RESPONSE to #537 MOTION Replace Cash On Deposit and Receiver's Recommendations Regarding Distribution Of Cash Held On Deposit; filed by Interested Party United Land Investors Corporation. Replies due by 6/13/2006. (Attachments: #1 Exhibit A and B#2 Exhibit C#3 Exhibit D, E and F)(Rasmussen, Lisa)
May 30, 2006 Filing 553 Submission of PROPOSED ORDER on #533 MOTION for Return of Property re #507 Order of Sale. Motion of James H. Donell, Permanent Receiver, to Partially Recover Sales Proceeds of Real Property Commonly Known as 1499 MacDonald Ranch Drive, Henderson, Nevada; Declaration of James H. Done, #552 Non-Opposition,, ; filed by Receiver James H Donell. ORDER GRANTING MOTION OF JAMES H. DONELL, PERMANENT RECEIVER, TO PARTIALLY RECOVER SALE PROCEEDS OF REAL PROPERTY COMMONLY KNOWN AS 1499 MacDONALD RANCH DRIVE, HENDERSON, NEVADA (Moldo, Byron)
May 30, 2006 Filing 552 NON-OPPOSITION to #533 MOTION for Return of Property re #507 Order of Sale. Motion of James H. Donell, Permanent Receiver, to Partially Recover Sales Proceeds of Real Property Commonly Known as 1499 MacDonald Ranch Drive, Henderson, Nevada; Declaration of James H. Done; filed by Receiver James H Donell. NOTICE OF NON-OPPOSITION TO MOTION OF JAMES H. DONELL, PERMANENT RECEIVER, TO PARTIALLY RECOVER SALE PROCEEDS OF REAL PROPERTY COMMONLY KNOWN AS 1499 MacDONALD RANCH DRIVE, HENDERSON, NEVADA (Moldo, Byron)
May 30, 2006 Filing 551 MOTION for Leave to File by Defendant Samir Ghazal. (AXM)
May 30, 2006 Filing 550 RESPONSE to #537 MOTION Replace Cash On Deposit and Receiver's Recommendations Regarding Distribution Of Cash Held On Deposit; filed by Defendant Global Express Capital Real Estate Investment Fund I, LLC. Replies due by 6/13/2006. (AXM)
May 26, 2006 Filing 549 NOTICE by Interested Party United Land Investors Corporation re #537 MOTION Replace Cash On Deposit and Receiver's Recommendations Regarding Distribution Of Cash Held On Deposit, #539 Proposed Order Submission. Objection to Receiver's Recommendation/Proposed Order (Rasmussen, Lisa)
May 24, 2006 Filing 548 NOTICE by Receiver James H Donell re #546 MOTION for Hearing EIGHTH INTERIM APPLICATION FOR APPROVAL OF RECEIVERS FEES AND EXPENSES; MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATIONS OF JAMES H. DONELL, BYRON Z. MOLDO, RANDOLPH L. HOWARD, AND JAMES T. SCHAEFER IN SUPPORT THEREOF, #547 Proposed Order Submission,. NOTICE OF HEARING ON RECEIVERS EIGHTH INTERIM APPLICATION FOR APPROVAL OF RECEIVERS FEES AND EXPENSES (Moldo, Byron)
May 24, 2006 Filing 547 Submission of PROPOSED ORDER on #546 MOTION for Hearing EIGHTH INTERIM APPLICATION FOR APPROVAL OF RECEIVERS FEES AND EXPENSES; MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATIONS OF JAMES H. DONELL, BYRON Z. MOLDO, RANDOLPH L. HOWARD, AND JAMES T. SCHAEFER IN SUPPORT THEREOF; filed by Receiver James H Donell. ORDER APPROVING EIGHTH INTERIM APPLICATION FOR APPROVAL OF RECEIVERS FEES AND EXPENSES (Moldo, Byron)
May 24, 2006 Filing 546 MOTION for Hearing EIGHTH INTERIM APPLICATION FOR APPROVAL OF RECEIVERS FEES AND EXPENSES; MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATIONS OF JAMES H. DONELL, BYRON Z. MOLDO, RANDOLPH L. HOWARD, AND JAMES T. SCHAEFER IN SUPPORT THEREOF by Receiver James H Donell. (Attachments: #1 Exhibit A - Receiver interim report dated 12/31/05#2 Exhibit B - Donell Statement#3 Exhibit C - Moldo Statement#4 Exhibit D - Howard Statement#5 Exhibit E - Schaefer Statement)(Moldo, Byron)
May 24, 2006 Filing 545 NOTICE by Receiver James H Donell re #388 Motion Hearing,,,,,, #374 Notice (Other). NOTICE OF AMENDMENT NO. 1 TO COURT APPROVED INVESTOR CLAIMS #373 (Moldo, Byron)
May 24, 2006 Filing 544 TRANSCRIPT DESIGNATION by Defendant Connie S. Farris re C/A 06-15940 #529 Notice of Appeal, #113 Miscellaneous Hearing, #18 Miscellaneous Hearing, #268 Miscellaneous Hearing. (AXM)
May 24, 2006 Filing 543 TRANSMITTAL RETURN of Notice of Appeal from USCA re #529 Notice of Appeal. USCA Case Number 06-15940. (AXM)
May 24, 2006 Filing 542 TRANSMITTAL RETURN of Notice of Appeal from USCA re #534 Notice of Appeal. USCA Case Number 06-15942. (AXM)
May 22, 2006 Filing 541 TRANSCRIPT DESIGNATION by Defendant Connie S. Farris re #529 Notice of Appeal, #268 Miscellaneous Hearing, #113 Miscellaneous Hearing, #18 Miscellaneous Hearing. (Schonfeld, Richard)
May 16, 2006 Filing 540 CERTIFICATE OF SERVICE by Receiver James H Donell re #538 Notice (Other), #537 MOTION Replace Cash On Deposit and Receiver's Recommendations Regarding Distribution Of Cash Held On Deposit. (Went, Joseph)
May 10, 2006 Filing 539 Submission of PROPOSED ORDER on #537 MOTION Replace Cash On Deposit and Receiver's Recommendations Regarding Distribution Of Cash Held On Deposit; filed by Receiver James H Donell. (Went, Joseph)
May 10, 2006 Filing 538 NOTICE by Receiver James H Donell re #537 MOTION Replace Cash On Deposit and Receiver's Recommendations Regarding Distribution Of Cash Held On Deposit. (Went, Joseph)
May 10, 2006 Filing 537 MOTION Replace Cash On Deposit and Receiver's Recommendations Regarding Distribution Of Cash Held On Deposit by Receiver James H Donell. Responses due by 5/28/2006. (Attachments: #1 Exhibit A to D#2 Exhibit E and E1 to E5#3 Exhibit E6 and E7)(Went, Joseph)
May 8, 2006 Filing 536 TRANSMITTAL of Notice of Appeal and Docket Sheet to US Court of Appeals re #534 Notice of Appeal, #529 Notice of Appeal. (MAJ)
May 8, 2006 Filing 535 SUPPLEMENT Certificate of Service of the Civil Appeal Docketing Statement by Defendant Connie S. Farris. (Schonfeld, Richard)
May 8, 2006 Filing 533 MOTION for Return of Property re #507 Order of Sale. Motion of James H. Donell, Permanent Receiver, to Partially Recover Sales Proceeds of Real Property Commonly Known as 1499 MacDonald Ranch Drive, Henderson, Nevada; Declaration of James H. Donell by Receiver James H Donell. Responses due by 5/26/2006. (Attachments: #1 Exhibit A - March 22, 2006 Court Order#2 Exhibit B - Schedule of Current Noteholders#3 Exhibit C - Receiver's April 12, 2006 Letter#4 Exhibit D - Chart)(Moldo, Byron)
May 5, 2006 NOTICE of Docket Correction to #532 Notice (Other): Wrong event selected - Attorney notified by email to refile document under Motion. (no image attached)(GEW)
May 5, 2006 Filing 532 ERROR: Wrong event selected. Attorney notified to refiled document under Motion. Modified on 5/8/2006 (GEW).
May 5, 2006 Filing 531 STATEMENT Civil Appeals Docketing Statement by Defendant Connie S. Farris. (Attachments: #1 Exhibit to Appeals Docketing Statement#2 Exhibit 2nd Continuation Appeals Docketing Statement)(Schonfeld, Richard)
April 27, 2006 Filing 534 NOTICE OF APPEAL as to #509 Order on Motion for Summary Judgment by Defendant Dawn M. Reese. Filing fee $ 455. (MAJ)
April 26, 2006 Filing 530 AMENDED NOTICE OF APPEAL by Defendant Connie S. Farris. (Schonfeld, Richard)
April 26, 2006 Filing 529 NOTICE OF APPEAL by Defendant Connie S. Farris. Filing fee $ 455, receipt number 192363. (Schonfeld, Richard)
April 21, 2006 Filing 528 REPLY to Response to #505 MOTION to Compel for Approval of Administrative Claim; filed by Defendant American Exchange, Inc.. American Exchange, Inc.'s Reply to Plaintiff Securities and Exchange Commission's Opposition to Motion for Approval of Administrative Claim (Schwarz, Joel)
April 17, 2006 Filing 527 ERRATA to #519 Declaration; Notice of Errata filed by Plaintiff Securities & Exchange Commission. (Sanchez, Jose)
April 14, 2006 Filing 526 Submission of PROPOSED ORDER on #525 Settlement Agreement; filed by Plaintiff Securities & Exchange Commission. Judgment of Permanent Injunction and Other Relief Against Defendant Global Express Securities (Sanchez, Jose)
April 14, 2006 Filing 525 SETTLEMENT AGREEMENT Consent to Entry of Judgment of Permanent Injunction and Other Relief by Defendant Global Express Securities, Inc. by Plaintiff Securities & Exchange Commission. (Attachments: #1 Exhibit 1)(Sanchez, Jose)
April 14, 2006 Filing 524 Submission of PROPOSED ORDER on #523 Settlement Agreement, ; filed by Plaintiff Securities & Exchange Commission. Judgment of Permanent Injunction and Other Relief Against Defendant Global Express Capital Real Estate Investment Fund I, LLC (Sanchez, Jose)
April 14, 2006 Filing 523 SETTLEMENT AGREEMENT Consent to Entry of Judgment of Permanent Injunction and Other Relief by Defendant Global Express Real Estate Investment Fund I, LLC by Plaintiff Securities & Exchange Commission. (Attachments: #1 Exhibit 1)(Sanchez, Jose)
April 14, 2006 Filing 522 Submission of PROPOSED ORDER on #521 Settlement Agreement; filed by Plaintiff Securities & Exchange Commission. Judgment of Permanent Injunction and Other Relief Against Defendant Global Express Capital Mortgage Corp. (Sanchez, Jose)
April 14, 2006 Filing 521 SETTLEMENT AGREEMENT Consent to Entry of Judgment of Permanent Injunction and Other Relief by Defendant Global Express Capital Mortgage Corp. by Plaintiff Securities & Exchange Commission. (Attachments: #1 Exhibit 1)(Sanchez, Jose)
April 14, 2006 Filing 520 Submission of PROPOSED ORDER on #519 Declaration; filed by Plaintiff Securities & Exchange Commission. [Proposed] Final Judgment Against Defendants Connie S. Farris and Dawn M. Reese (Sanchez, Jose)
April 14, 2006 Filing 519 DECLARATION of Jose F. Sanchez [Proposed Final Judgment Concurrently Filed] by Plaintiff Securities & Exchange Commission. (Attachments: #1 Exhibit 1)(Sanchez, Jose)
April 12, 2006 Filing 518 RESPONSE to #505 MOTION to Compel for Approval of Administrative Claim; filed by Plaintiff Securities & Exchange Commission. Opposition to American Exchange, Inc.'s Motion for Approval of Administrative Claim Replies due by 4/26/2006. (Sanchez, Jose)
April 10, 2006 Filing 517 REPLY to Response to #505 MOTION to Compel for Approval of Administrative Claim; filed by Defendant American Exchange, Inc.. (Olsen, Eric)
April 10, 2006 Filing 516 REPLY to Response to #505 MOTION to Compel for Approval of Administrative Claim; filed by Defendant American Exchange, Inc.. Reply to Opposition of Connie Farris to Motion for Approval of Administrative Claim (Schwarz, Joel)
April 5, 2006 Filing 515 NOTICE by Receiver James H Donell re #451 Order of Sale, #447 Proposed Order Submission,. Notice of Entry of Order Approving Sale of Timeshare Unit (Week 21) at Marriott Newport Coast Villas, Newport Beach, California (Moldo, Byron)
April 5, 2006 Filing 514 NOTICE by Receiver James H Donell re #507 Order of Sale, #506 Proposed Order Submission,. Notice of Entry of Order Granting Receiver's Recommendations Regarding Distribution of Sale Proceeds of Real Property Commonly Known as 1499 MacDonald Ranch Drive, Henderson, Nevada (Moldo, Byron)
March 29, 2006 Filing 513 RESPONSE to #505 MOTION to Compel for Approval of Administrative Claim; filed by Receiver James H Donell. Opposition of James H. Donell, Permanent Receiver, to Motion of American Exchange Inc. for Approval of Administrative Claim; Declaration of James H. Donell Replies due by 4/12/2006. (Attachments: #1 Exhibit A - 120905 Notice of Hearing on Claims Motion (pgs. 1-38)#2 Exhibit A - 120905 Notice of Hearing on Claims Motion (pgs. 39-79)#3 Exhibit B - 010306 Minutes of the Court#4 Exhibit C - Complaint)(Moldo, Byron)
March 29, 2006 Filing 512 RESPONSE to #505 MOTION to Compel for Approval of Administrative Claim; filed by Defendant Connie S. Farris. Opposition to Motion to American Exchange's Motion for Approval of Administrative Claim Replies due by 4/12/2006. (Attachments: #1 Exhibit 1#2 Exhibit 2#3 Exhibit 3#4 Exhibit 4#5 Exhibit 5#6 Exhibit 6#7 Exhibit 7)(Schonfeld, Richard)
March 29, 2006 Filing 511 MINUTE ORDER IN CHAMBERS of the Honorable Kent J. Dawson, U.S. District Judge on 3/29/2006. By Deputy Clerk: Peggie Vannozzi. RE: #509 Order on Motion for Summary Judgment. Plaintiffs are to submit a proposed judgment by 4/14/2006.(no image attached) (PAV, )
March 28, 2006 Opinion or Order Filing 510 ORDER denying as moot #474 Motion for Extension of Time to File Response/Reply. Signed by Judge Lawrence R. Leavitt on 03-38-06. (MBS, )
March 28, 2006 Opinion or Order Filing 509 ORDER terminating/GRANTING #215 Motion for Summary Judgment; Judgment shall be entered in the Commission's Favor consistent herewith. Signed by Judge Kent J. Dawson on 3/28/06. (AXM, )
March 23, 2006 Opinion or Order Filing 508 ORDER OF SALE of the property 115 Hollybrook Court, Henderson, NV; re #404 Proposed Order Submission filed by James H Donell,, #402 MOTION for Order of Sale of Property Commonly Known As 115 Hollybrook Court, Henderson, Nevada; Memorandum of Points and Authorities, Declaration of James H. Donell filed by James H Donell,. Signed by Judge Kent J. Dawson on 3/22/06. (AXM, )
March 22, 2006 Opinion or Order Filing 507 ORDER OF SALE (1499 MacDonald Ranch Drive, Henderson, NV) re #506 Proposed Order Submission, filed by James H Donell,. Signed by Judge Kent J. Dawson on 3/21/06. (AXM, )
March 21, 2006 Filing 506 Submission of PROPOSED ORDER on #409 Declaration, ; filed by Receiver James H Donell. Order Granting Receiver's Recommendations Regarding Distribution of Sale Proceeds of Real Property Commonly Known as 1499 MacDonald Ranch Drive, Henderson, Nevada (Moldo, Byron)
March 13, 2006 Filing 505 MOTION to Compel for Approval of Administrative Claim. Responses due by 3/31/2006. (Attachments: #1 Exhibit Exhibits C, D and E#2 Exhibit Exhibits F through M)(Olsen, Eric)
March 10, 2006 Filing 504 MINUTES OF PROCEEDINGS - Motion Hearing held on 3/10/2006 before Judge Kent J. Dawson. Crtrm Administrator: Peggie Vannozzi; Pla Counsel: Catherine Whiting; Def Counsel: Richard Schonfeld; Court Reporter/FTR #: Felicia Zabin; Time of Hearing: 11:30 a.m.. RE: #433 MOTION for Hearing of Seventh Interim Application for Approval of Receiver's Fees and Expenses; Memorandum of Points and Authorities; Declarations of James H. Donell, Byron Z. Moldo, Randolph L. Howard, and James T. Schaefer in Support Thereo filed by James H Donell,, #402 is granted. MOTION for Order of Sale of Property Commonly Known As 115 Hollybrook Court, Henderson, Nevada; Memorandum of Points and Authorities, Declaration of James H. Donell filed by James H Donell, is taken under advisement. The Court hears argument on #409 Receiver's Recommendations Regarding Distribution of Sale Proceeds of Real Estate Property Commonly Known as 1499 MacDonald Ranch Dr., Henderson, NV and approves the recommendations. Mr. Moldo will submit a proposed order. (no image attached) (PAV, )
March 7, 2006 Filing 502 REPLY to #433 MOTION for Hearing of Seventh Interim Application for Approval of Receiver's Fees and Expenses; Memorandum of Poionts and Authorities; Declarations of James H. Donell, Byron Z. Moldo, Randolph L. Howard, and James T. Schaefer in Support Thereo, #488 Response - Other; Reply of James H. Donell, Permanent Receiver, to Response of Defendant Connie Farris to Receiver's Seventh Interim Fee Application filed by Receiver James H Donell. (Moldo, Byron)
March 7, 2006 Filing 501 NON-OPPOSITION to #433 MOTION for Hearing of Seventh Interim Application for Approval of Receiver's Fees and Expenses; Memorandum of Poionts and Authorities; Declarations of James H. Donell, Byron Z. Moldo, Randolph L. Howard, and James T. Schaefer in Support Thereo, #365 MOTION to Approve Sale of Real Property Commonly Known as 1400 Macdonald Ranch Drive, Henderson, Nevada;; filed by Plaintiff Securities & Exchange Commission. Plaintiff Securities and Exchange Commission's Nonopposition to Receiver's (1) Application for Approval of Receiver's Fees and Expenses; and (2) Recommendations Regarding Distribution of Sale Proceeds of 1499 MacDonald Ranch Drive (Sanchez, Jose)
March 7, 2006 Filing 500 REPLY to Response to #402 MOTION for Order of Sale of Property Commonly Known As 115 Hollybrook Court, Henderson, Nevada; Memorandum of Points and Authorities, Declaration of James H. Donell; filed by Receiver James H Donell. (Howard, Randolph)
March 6, 2006 Filing 503 LETTER from Paula Kash dated 3/2/2006 re: return of documents. (RFJ)
March 6, 2006 Filing 499 REPLY to #452 Response to Motion for Disbursement of Funds, #365 MOTION to Approve Sale of Real Property Commonly Known as 1400 Macdonald Ranch Drive, Henderson, Nevada;, #409 Declaration, ; Reply of James H. Donell, Permanent Receiver, to Response of Defendant Connie Farris to Receiver's Investigation Regarding Inappropriate Payments and Recommendations filed by Receiver James H Donell. (Moldo, Byron)
March 6, 2006 Filing 498 EXHIBIT(s) 10 to #488 Response - Other; filed by Defendant Connie S. Farris. (Schonfeld, Richard)
March 6, 2006 Filing 497 EXHIBIT(s) 9 to #488 Response - Other; filed by Defendant Connie S. Farris. (Schonfeld, Richard)
March 6, 2006 Filing 496 EXHIBIT(s) 8 to #488 Response - Other; filed by Defendant Connie S. Farris. (Schonfeld, Richard)
March 6, 2006 Filing 495 EXHIBIT(s) 7 to #488 Response - Other; filed by Defendant Connie S. Farris. (Schonfeld, Richard)
March 6, 2006 Filing 494 EXHIBIT(s) 6 to #488 Response - Other; filed by Defendant Connie S. Farris. (Schonfeld, Richard)
March 6, 2006 Filing 493 EXHIBIT(s) 5 to #488 Response - Other; filed by Defendant Connie S. Farris. (Schonfeld, Richard)
March 6, 2006 Filing 492 EXHIBIT(s) 4 to #488 Response - Other; filed by Defendant Connie S. Farris. (Schonfeld, Richard)
March 6, 2006 Filing 491 EXHIBIT(s) 3 to #488 Response - Other; filed by Defendant Connie S. Farris. (Schonfeld, Richard)
March 6, 2006 Filing 490 EXHIBIT(s) 2 to #488 Response - Other; filed by Defendant Connie S. Farris. (Schonfeld, Richard)
March 6, 2006 Filing 489 EXHIBIT(s) 1 to #488 Response - Other; filed by Defendant Connie S. Farris. (Schonfeld, Richard)
March 6, 2006 Filing 488 RESPONSE Defendant Connie Farris' Response to Receiver's Seventh Interim Report filed by Defendant Connie S. Farris. (Schonfeld, Richard)
March 2, 2006 Opinion or Order Filing 487 ORDER OF SALE re #427 MOTION for Order of Sale of Property Commonly Known as 120 Corporate Park Drive, Henderson, Nevada filed by James H Donell,. Signed by Judge Kent J. Dawson on 3/2/06. (AXM, )
March 2, 2006 Filing 486 EXHIBIT(s) 11 to #475 Response to Motion for Order of Sale, ; filed by Defendant Connie S. Farris. (Schonfeld, Richard)
March 2, 2006 Filing 485 EXHIBIT(s) 10 to #475 Response to Motion for Order of Sale, ; filed by Defendant Connie S. Farris. (Schonfeld, Richard)
March 2, 2006 Filing 484 EXHIBIT(s) 9 to #475 Response to Motion for Order of Sale, ; filed by Defendant Connie S. Farris. (Schonfeld, Richard)
March 2, 2006 Filing 483 EXHIBIT(s) 8 to #475 Response to Motion for Order of Sale, ; filed by Defendant Connie S. Farris. (Schonfeld, Richard)
March 2, 2006 Filing 482 EXHIBIT(s) 7 to #475 Response to Motion for Order of Sale, ; filed by Defendant Connie S. Farris. (Schonfeld, Richard)
March 2, 2006 Filing 481 EXHIBIT(s) 6 to #475 Response to Motion for Order of Sale, ; filed by Defendant Connie S. Farris. (Schonfeld, Richard)
March 2, 2006 Filing 480 EXHIBIT(s) 5 to #475 Response to Motion for Order of Sale, ; filed by Defendant Connie S. Farris. (Schonfeld, Richard)
March 2, 2006 Filing 479 EXHIBIT(s) 4 to #475 Response to Motion for Order of Sale, ; filed by Defendant Connie S. Farris. (Schonfeld, Richard)
March 2, 2006 Filing 478 EXHIBIT(s) 3 to #475 Response to Motion for Order of Sale, ; filed by Defendant Connie S. Farris. (Schonfeld, Richard)
March 2, 2006 Filing 477 EXHIBIT(s) 2 to #475 Response to Motion for Order of Sale, ; filed by Defendant Connie S. Farris. (Schonfeld, Richard)
March 2, 2006 Filing 476 EXHIBIT(s) 1 to #475 Response to Motion for Order of Sale, ; filed by Defendant Connie S. Farris. (Schonfeld, Richard)
March 2, 2006 Filing 475 RESPONSE to #427 MOTION for Order of Sale of Property Commonly Known as 120 Corporate Park Drive, Henderson, Nevada; filed by Defendant Connie S. Farris. Defendant Connie Farris' Response to Motion of James H. Donell to Sell 120 Coporate Park (Schonfeld, Richard)
March 2, 2006 Filing 474 First MOTION for Extension of Time to File Response/Reply Opposition to Receiver's Motion for Court Approval of Sale of Property Commonly Known as 120 Corporate Park and Notice of Hearing on Receiver's Seventh Interim Application for Approval of Receiver's Fees and Expenses by Defendant Connie S. Farris. (Schonfeld, Richard)
March 1, 2006 NOTICE of Docket Correction to #466 Exhibit, #459 Exhibit, #457 Exhibit, #456 Exhibit, #467 Exhibit, #463 Exhibit, #453 Exhibit, #472 Exhibit, #458 Exhibit, #464 Exhibit, #469 Exhibit, #460 Exhibit, #455 Exhibit, #461 Exhibit, #470 Exhibit, #465 Exhibit, #454 Exhibit, #473 Exhibit, #462 Exhibit, #468 Exhibit, #471 Exhibit: Exhibits were filed as separate documents - refiled correctly as attachments to response by Court. (no image attached)(GEW)
March 1, 2006 Filing 473 ERROR: Document should have been filed as attachment to #452 . Refiled/corrected by Court. Modified on 3/8/2006 (GEW).
March 1, 2006 Filing 472 ERROR: Document should have been filed as attachment to #452 . Refiled/corrected by Court. Modified on 3/8/2006 (GEW).
March 1, 2006 Filing 471 ERROR: Document should have been filed as attachment to #452 . Refiled/corrected by Court. Modified on 3/8/2006 (GEW).
March 1, 2006 Filing 470 ERROR: Document should have been filed as attachment to #452 . Refiled/corrected by Court. Modified on 3/8/2006 (GEW).
March 1, 2006 Filing 469 ERROR: Document should have been filed as attachment to #452 . Refiled/corrected by Court. Modified on 3/8/2006 (GEW).
March 1, 2006 Filing 468 ERROR: Document should have been filed as attachment to #452 . Refiled/corrected by Court. Modified on 3/8/2006 (GEW).
March 1, 2006 Filing 467 ERROR: Document should have been filed as attachment to #452 . Refiled/corrected by Court. Modified on 3/8/2006 (GEW).
March 1, 2006 Filing 466 ERROR: Document should have been filed as attachment to #452 . Refiled/corrected by Court. Modified on 3/8/2006 (GEW).
March 1, 2006 Filing 465 ERROR: Document should have been filed as attachment to #452 . Refiled/corrected by Court. Modified on 3/8/2006 (GEW).
March 1, 2006 Filing 464 ERROR: Document should have been filed as attachment to #452 . Refiled/corrected by Court. Modified on 3/8/2006 (GEW).
March 1, 2006 Filing 463 ERROR: Document should have been filed as attachment to #452 . Refiled/corrected by Court. Modified on 3/7/2006 (GEW).
March 1, 2006 Filing 462 ERROR: Document should have been filed as attachment to #452 . Refiled/corrected by Court. Modified on 3/7/2006 (GEW).
March 1, 2006 Filing 461 ERROR: Document should have been filed as attachment to #452 . Refiled/corrected by Court. Modified on 3/7/2006 (GEW).
March 1, 2006 Filing 460 ERROR: Document should have been filed as attachment to #452 . Refiled/corrected by Court. Modified on 3/7/2006 (GEW).
March 1, 2006 Filing 459 ERROR: Document should have been filed as attachment to #452 . Refiled/corrected by Court. Modified on 3/7/2006 (GEW).
March 1, 2006 Filing 458 ERROR: Document should have been filed as attachment to #452 . Refiled/corrected by Court. Modified on 3/7/2006 (GEW).
March 1, 2006 Filing 457 ERROR: Document should have been filed as attachment to #452 . Refiled/corrected by Court. Modified on 3/7/2006 (GEW).
March 1, 2006 Filing 456 ERROR: Document should have been filed as attachment to #452 . Refiled/corrected by Court. Modified on 3/7/2006 (GEW).
March 1, 2006 Filing 455 ERROR: Document should have been filed as attachment to #452 . Refiled/corrected by Court. Modified on 3/7/2006 (GEW).
March 1, 2006 Filing 454 ERROR: Document should have been filed as attachment to #452 . Refiled/corrected by Court. Modified on 3/7/2006 (GEW).
March 1, 2006 Filing 453 ERROR: Document should have been filed as attachment to #452 . Refiled/corrected by Court. Modified on 3/7/2006 (GEW).
March 1, 2006 Filing 452 RESPONSE to filed by Defendant Connie S. Farris. Defendant Connie Farris' Response to Motion of James H. Donell, To Distribute Proceeds of Sale of 1499 McDonald Ranch Drive Replies due by 3/15/2006. (Schonfeld, Richard) Additional attachment(s) added on 3/7/2006 (GEW, ).
March 1, 2006 Opinion or Order Filing 451 ORDER OF SALE re #447 Proposed Order Submission, filed by James H Donell, for timeshare unit (week21) at Marriott Newport Coast Villas, Newport Beach, CA. Signed by Judge Kent J. Dawson on 2/28/06. (AXM, )
March 1, 2006 Filing 450 CERTIFICATE OF SERVICE by Receiver James H Donell re #449 Non-Opposition. (Went, Joseph)
March 1, 2006 Filing 449 NON-OPPOSITION to #427 MOTION for Order of Sale of Property Commonly Known as 120 Corporate Park Drive, Henderson, Nevada; filed by Receiver James H Donell. (Went, Joseph)
February 23, 2006 Filing 448 NON-OPPOSITION to #401 MOTION for Order of Sale Approving Sale of Timeshare Unit (Week 21) Marriott Newport Coast Villas, Newport Beach, California; filed by Receiver James H Donell. Notice of Non-Opposition to Motion to Approve Sale of Timeshare Unit (Week 21) at Marriott Newport Coast Villas, Newport Beach, California (Moldo, Byron)
February 23, 2006 Filing 447 Submission of PROPOSED ORDER on #400 Notice (Other), #401 MOTION for Order of Sale Approving Sale of Timeshare Unit (Week 21) Marriott Newport Coast Villas, Newport Beach, California; filed by Receiver James H Donell. Order Approving Sale of Timeshare Unit (Week 21) at Marriott Newport Coast Villas, Newport Beach, California (Moldo, Byron)
February 22, 2006 Filing 445 NOTICE by Receiver James H Donell re #380 Notice of Hearing, #391 Proposed Order Submission, #379 Proposed Order Submission. Notice of Entry of Second Amended Order Approving Sale of Property Commonly Known as 1499 MacDonald Ranch Drive, Henderson, Nevada (Moldo, Byron)
February 21, 2006 Filing 444 EXHIBIT(s) E to #439 Response to Motion for Order of Sale, ; filed by Defendant Connie S. Farris. (Schonfeld, Richard)
February 21, 2006 Filing 443 EXHIBIT(s) D to #439 Response to Motion for Order of Sale, ; filed by Defendant Connie S. Farris. (Schonfeld, Richard)
February 21, 2006 Filing 442 EXHIBIT(s) C to #439 Response to Motion for Order of Sale, ; filed by Defendant Connie S. Farris. (Schonfeld, Richard)
February 21, 2006 Filing 441 EXHIBIT(s) B to #439 Response to Motion for Order of Sale, ; filed by Defendant Connie S. Farris. (Schonfeld, Richard)
February 21, 2006 Filing 440 EXHIBIT(s) A to #402 MOTION for Order of Sale of Property Commonly Known As 115 Hollybrook Court, Henderson, Nevada; Memorandum of Points and Authorities, Declaration of James H. Donell, #439 Response to Motion for Order of Sale, ; filed by Defendant Connie S. Farris. (Schonfeld, Richard)
February 21, 2006 Filing 439 RESPONSE to #402 MOTION for Order of Sale of Property Commonly Known As 115 Hollybrook Court, Henderson, Nevada; Memorandum of Points and Authorities, Declaration of James H. Donell; filed by Defendant Connie S. Farris. Defendant Connie Farris' Response to Motion of James H. Donell, Permanent Receiver, for Order Approving Sale of Property at 115 HollyBrook Court (Schonfeld, Richard)
February 16, 2006 Filing 446 Mail Returned as Undeliverable re 412 Notice of Hearing, addressed to Lawrence J. Semenza, II, 3027 E. Sunset Road, Suite 106, Las Vegas, NV. No further address available. (MMM, )
February 16, 2006 Filing 438 NOTICE by Receiver James H Donell re 412 Notice of Hearing,, #409 Declaration,. Notice of Hearing on Receiver's Recommendations Re Distribution of Sale Proceeds of Real Property Commonly Known as 1499 MacDonald Ranch Drive, Henderson, NV (Moldo, Byron)
February 13, 2006 Filing 437 CERTIFICATE OF SERVICE by Receiver James H Donell re #427 MOTION for Order of Sale of Property Commonly Known as 120 Corporate Park Drive, Henderson, Nevada, #428 Exhibit, #430 Exhibit, #429 Exhibit,. (Went, Joseph)
February 13, 2006 Filing 436 CERTIFICATE OF SERVICE by Receiver James H Donell re #402 MOTION for Order of Sale of Property Commonly Known As 115 Hollybrook Court, Henderson, Nevada; Memorandum of Points and Authorities, Declaration of James H. Donell. (Went, Joseph)
February 10, 2006 Opinion or Order Filing 435 ORDER denying #261 Motion to withdraw admissions. Signed by Judge Kent J. Dawson on 2/9/06. (AXM, )
February 9, 2006 Filing 434 Submission of PROPOSED ORDER on #432 Notice (Other), #433 MOTION for Hearing of Seventh Interim Application for Approval of Receiver's Fees and Expenses; Memorandum of Poionts and Authorities; Declarations of James H. Donell, Byron Z. Moldo, Randolph L. Howard, and James T. Schaefer in Support Thereo; filed by Receiver James H Donell. Seventh Interim Application for Approval of Receiver's Fees and Expenses (Moldo, Byron)
February 9, 2006 Filing 433 MOTION for Hearing of Seventh Interim Application for Approval of Receiver's Fees and Expenses; Memorandum of Poionts and Authorities; Declarations of James H. Donell, Byron Z. Moldo, Randolph L. Howard, and James T. Schaefer in Support Thereof re #432 Notice (Other) by Receiver James H Donell. (Attachments: #1 Exhibit A - Receiver's Interim Report as of September 30 2005#2 Exhibit B - Progress Report Letter dated Sept 9 2005#3 Exhibit C - Invoices of James Donell#4 Exhibit D - Byron Moldo Invoices#5 Exhibit E - Randolph Howard Invoices#6 Exhibit F - James Schaefer Invoices)(Moldo, Byron)
February 9, 2006 Filing 432 NOTICE by Receiver James H Donell of Hearing on Receiver's Seventh Interim Application for Approval of Receiver's Fees and Expenses (Moldo, Byron)
February 9, 2006 Opinion or Order Filing 431 ORDER AFFIRMING Magistrate Judges #290 Order filed by Bonnie Lee,, Connie S. Farris,, Dawn M. Reese,, Don Brandenburg,, Everett D. Nason,, Frank Vignola,, Glenda Brandenburg,, James Gay,, Paris W. Robert,, Rex Farris,, Richard G. Stevenson,, Robert E. Rippe,, Rosa Diaz,, Samir Ghazal,, Artistic Estates, Inc.,, BDCC Trust,, Black Tie Investments Corporation,, Global Express Capital Mortgage Corp.,, Global Express Capital Real Estate Investment Fund I, LLC,, Global Express International Consulting Services, Inc.,, Global Express Securities, Inc.,, Grandview Construction, Inc.,, Perpetual Investment, Inc.,, Rawlings, Olson, Cannon, Gormley & Desruisseaux,, Securities & Exchange Commission,, Securities & Exchange Commission,; ORDER DENYING OBJECTIONS and Countermotion #201 Motion for Protective Order filed by Connie S. Farris,. Signed by Judge Kent J. Dawson on 2/9/06. (AXM, )
February 9, 2006 Filing 430 EXHIBIT(S) to #427 MOTION for Order of Sale of Property Commonly Known as 120 Corporate Park Drive, Henderson, Nevada; (Exhibits 3 through 5) filed by Receiver James H Donell. (Attachments: #1 Exhibit 5)(Went, Joseph)
February 9, 2006 Filing 429 EXHIBIT(S) to #427 MOTION for Order of Sale of Property Commonly Known as 120 Corporate Park Drive, Henderson, Nevada; (Exhibit 2) filed by Receiver James H Donell. (Attachments: #1 Exhibit 2-B#2 Exhibit 2-C#3 Exhibit 2-D)(Went, Joseph)
February 9, 2006 Filing 428 EXHIBIT(S) to #427 MOTION for Order of Sale of Property Commonly Known as 120 Corporate Park Drive, Henderson, Nevada; (Exhibit 1) filed by Receiver James H Donell. (Went, Joseph)
February 9, 2006 Filing 427 MOTION for Order of Sale of Property Commonly Known as 120 Corporate Park Drive, Henderson, Nevada by Receiver James H Donell. (Attachments: #1 Proposed Order and Notice of Motion)(Went, Joseph)
February 7, 2006 Filing 426 EXHIBIT(S) to #417 Exhibit,,, #413 Exhibit,, #422 Exhibit,,,,, #420 Exhibit,, #409 Declaration,, #418 Exhibit,,, #419 Exhibit,,,, #414 Exhibit,,, #424 Exhibit,,,,, #415 Exhibit,,, #425 Exhibit,,,,, #411 Exhibit,,,,,,,, #421 Exhibit,,,,, #416 Exhibit,,, #423 Exhibit,,,, ; Exhibit 33 to Receiver's Recommendations re Distribution of Sale Proceeds of Real Property Commonly Known as 1499 MacDonald Ranch Drive, Henderson, NV; Declarations of James H. Donell and James T. Schaefer [Pages 1-25 of 56] filed by Receiver James H Donell. (Attachments: #1 Exhibit 33 - USL Summary Report [Pages 26-56 of 56])(Moldo, Byron)
February 7, 2006 Filing 425 EXHIBIT(S) to #417 Exhibit,,, #413 Exhibit,, #422 Exhibit,,,,, #420 Exhibit,, #409 Declaration,, #418 Exhibit,,, #419 Exhibit,,,, #414 Exhibit,,, #424 Exhibit,,,,, #415 Exhibit,,, #411 Exhibit,,,,,,,, #421 Exhibit,,,,, #416 Exhibit,,, #423 Exhibit,,,, ; Exhibit 32 to Receiver's Recommendations re Distribution of Sale Proceeds of Real Property Commonly Known as 1499 MacDonald Ranch Drive, Henderson, NV; Declarations of James H. Donell and James T. Schaefer [Pages 1-11 of 67] filed by Receiver James H Donell. (Attachments: #1 Exhibit 32 - ACH 12/1/03 Payment / ACH transfer information received from USL and copies of checks [Pages 12-23 of 67]#2 Exhibit 32 - ACH 12/1/03 Payment / ACH transfer information received from USL and copies of checks [Pages 24-35 of 67]#3 Exhibit 32 - ACH 12/1/03 Payment / ACH transfer information received from USL and copies of checks [Pages 36-47 of 67]#4 Exhibit 32 - ACH 12/1/03 Payment / ACH transfer information received from USL and copies of checks [Pages 48-59 of 67]#5 Exhibit 32 - ACH 12/1/03 Payment / ACH transfer information received from USL and copies of checks [Pages 60-67 of 67])(Moldo, Byron)
February 7, 2006 Filing 424 EXHIBIT(S) to #417 Exhibit,,, #413 Exhibit,, #422 Exhibit,,,,, #420 Exhibit,, #409 Declaration,, #418 Exhibit,,, #419 Exhibit,,,, #414 Exhibit,,, #415 Exhibit,,, #411 Exhibit,,,,,,,, #421 Exhibit,,,,, #416 Exhibit,,, #423 Exhibit,,,, ; Exhibit 31 to Receiver's Recommendations re Distribution of Sale Proceeds of Real Property Commonly Known as 1499 MacDonald Ranch Drive, Henderson, NV; Declarations of James H. Donell and James T. Schaefer [Pages 1-11 of 67] filed by Receiver James H Donell. (Attachments: #1 Exhibit 31 - ACH 10/1/03 Payment / ACH transfer information received from USL and copies of checks [Pages 12-23 of 67]#2 Exhibit 31 - ACH 10/1/03 Payment / ACH transfer information received from USL and copies of checks [Pages 24-35 of 67]#3 Exhibit 31 - ACH 10/1/03 Payment / ACH transfer information received from USL and copies of checks [Pages 36-47 of 67]#4 Exhibit 31 - ACH 10/1/03 Payment / ACH transfer information received from USL and copies of checks [Pages 48-59 of 67]#5 Exhibit 31 - ACH 10/1/03 Payment / ACH transfer information received from USL and copies of checks [Pages 60-67 of 67])(Moldo, Byron)
February 7, 2006 Filing 423 EXHIBIT(S) to #417 Exhibit,,, #413 Exhibit,, #422 Exhibit,,,,, #420 Exhibit,, #409 Declaration,, #418 Exhibit,,, #419 Exhibit,,,, #414 Exhibit,,, #415 Exhibit,,, #411 Exhibit,,,,,,,, #421 Exhibit,,,,, #416 Exhibit,, ; Exhibit 30 to Receiver's Recommendations re Distribution of Sale Proceeds of Real Property Commonly Known as 1499 MacDonald Ranch Drive, Henderson, NV; Declarations of James H. Donell and James T. Schaefer [Pages 1-13 of 76] filed by Receiver James H Donell. (Attachments: #1 Exhibit 30 - ACH 9/2/03 Payment / ACH transfer information received from USL and copies of checks [Pages 14-27 of 76]#2 Exhibit 30 - ACH 9/2/03 Payment / ACH transfer information received from USL and copies of checks [Pages 28-41 of 76]#3 Exhibit 30 - ACH 9/2/03 Payment / ACH transfer information received from USL and copies of checks [Pages 42-55 of 76]#4 Exhibit 30 - ACH 9/2/03 Payment / ACH transfer information received from USL and copies of checks [Pages 56-69 of 76]#5 Exhibit 30 - ACH 9/2/03 Payment / ACH transfer information received from USL and copies of checks [Pages 70-76 of 76])(Moldo, Byron)
February 7, 2006 Filing 422 EXHIBIT(S) to #417 Exhibit,,, #413 Exhibit,, #420 Exhibit,, #409 Declaration,, #418 Exhibit,,, #419 Exhibit,,,, #414 Exhibit,,, #415 Exhibit,,, #411 Exhibit,,,,,,,, #421 Exhibit,,,,, #416 Exhibit,, ; Exhibit 29 to Receiver's Recommendations re Distribution of Sale Proceeds of Real Property Commonly Known as 1499 MacDonald Ranch Drive, Henderson, NV; Declarations of James H. Donell and James T. Schaefer [Pages 1-12 of 75] filed by Receiver James H Donell. (Attachments: #1 Exhibit 29 - ACH 7/25/03 Payment / ACH transfer information received from USL and copies of checks [Pages 13-25 of 75]#2 Exhibit 29 - ACH 7/25/03 Payment / ACH transfer information received from USL and copies of checks [Pages 26-38 of 75]#3 Exhibit 29 - ACH 7/25/03 Payment / ACH transfer information received from USL and copies of checks [Pages 39-51 of 75]#4 Exhibit 29 - ACH 7/25/03 Payment / ACH transfer information received from USL and copies of checks [Pages 52-64 of 75]#5 Exhibit 29 - ACH 7/25/03 Payment / ACH transfer information received from USL and copies of checks [Pages 65-75 of 75])(Moldo, Byron)
February 7, 2006 Filing 421 EXHIBIT(S) to #417 Exhibit,,, #413 Exhibit,, #420 Exhibit,, #409 Declaration,, #418 Exhibit,,, #419 Exhibit,,,, #414 Exhibit,,, #415 Exhibit,,, #411 Exhibit,,,,,,,, #416 Exhibit,, ; Exhibit 28 to Receiver's Recommendations re Distribution of Sale Proceeds of Real Property Commonly Known as 1499 MacDonald Ranch Drive, Henderson, NV; Declarations of James H. Donell and James T. Schaefer [Pages 1-15 of 75] filed by Receiver James H Donell. (Attachments: #1 Exhibit 28 - ACH 7/03/03 Payment / ACH transfer information received from USL and copies of checks [Pages 16-28 of 75]#2 Exhibit 28 - ACH 7/03/03 Payment / ACH transfer information received from USL and copies of checks [Pages 29-41 of 75]#3 Exhibit 28 - ACH 7/03/03 Payment / ACH transfer information received from USL and copies of checks [Pages 42-54 of 75]#4 Exhibit 28 - ACH 7/03/03 Payment / ACH transfer information received from USL and copies of checks [Pages 55-67 of 75]#5 Exhibit 28 - ACH 7/03/03 Payment / ACH transfer information received from USL and copies of checks {Pages 68-75 of 75])(Moldo, Byron)
February 6, 2006 Filing 420 EXHIBIT(S) to #417 Exhibit,,, #413 Exhibit,, #409 Declaration,, #418 Exhibit,,, #419 Exhibit,,,, #414 Exhibit,,, #415 Exhibit,,, #411 Exhibit,,,,,,,, #416 Exhibit,, ; Exhibit Index and Attached Exhibits 28 through 33 to Receiver's Recommendations Regarding Distribution of Sale Proceeds of Real Property Commonly Known as 1499 MacDonald Ranch Drive, Henderson, NV; Declarations of James H. Donell and James T. Schaefer filed by Receiver James H Donell. (Moldo, Byron)
February 6, 2006 Filing 419 EXHIBIT(S) to #417 Exhibit,,, #413 Exhibit,, #409 Declaration,, #418 Exhibit,,, #414 Exhibit,,, #415 Exhibit,,, #411 Exhibit,,,,,,,, #416 Exhibit,, ; Exhibit 27 to Receiver's Recommendations re Distribution of Sale Proceeds of Real Property Commonly Known as 1499 MacDonald Ranch Drive, Henderson, NV; Declarations of James H. Donell and James T. Schaefer [Pages 1-20] filed by Receiver James H Donell. (Attachments: #1 Exhibit 27 - ACH 5/30/03 Payment / ACH transfer information received from USL and copies of checks [Pages 21-35 of 79]#2 Exhibit 27 - ACH 5/30/03 Payment / ACH transfer information received from USL and copies of checks [Pages 36-50 of 79]#3 Exhibit 27 - ACH 5/30/03 Payment / ACH transfer information received from USL and copies of checks [Pages 51-65 of 79]#4 Exhibit 27 - ACH 5/30/03 Payment / ACH transfer information received from USL and copies of checks [Pages 66-79 of 79])(Moldo, Byron)
February 6, 2006 Filing 418 EXHIBIT(S) to #417 Exhibit,,, #413 Exhibit,, #409 Declaration,, #414 Exhibit,,, #415 Exhibit,,, #411 Exhibit,,,,,,,, #416 Exhibit,, ; Exhibit 26 to Receiver's Recommendations re Distribution of Sale Proceeds of Real Property Commonly Known as 1499 MacDonald Ranch Drive, Henderson, NV; Declarations of James H. Donell and James T. Schaefer [Pages 1-26 of 78] filed by Receiver James H Donell. (Attachments: #1 Exhibit 26 - ACH 5/6/03 Payment / ACH transfer information received from USL and copies of checks [Pages 27-52 of 78]#2 Exhibit 26 - ACH 5/6/03 Payment / ACH transfer information received from USL and copies of checks [Pages 53-78 of 78])(Moldo, Byron)
February 6, 2006 Filing 417 EXHIBIT(S) to #413 Exhibit,, #409 Declaration,, #414 Exhibit,,, #415 Exhibit,,, #411 Exhibit,,,,,,,, #416 Exhibit,, ; Exhibit 25 to Receiver's Recommendations re Distribution of Sale Proceeds of Real Property Commonly Known as 1499 MacDonald Ranch Drive, Henderson, NV; Declarations of James H. Donell and James T. Schaefer [Pages 1-27 of 81] filed by Receiver James H Donell. (Attachments: #1 Exhibit 25 - ACH 3/28/03 Payment / ACH transfer information received from USL and copies of checks [Pages 28-54 of 81]#2 Exhibit 25 - ACH 3/28/03 Payment / ACH transfer information received from USL and copies of checks [Pages 55-81 of 81])(Moldo, Byron)
February 6, 2006 Filing 416 EXHIBIT(S) to #413 Exhibit,, #409 Declaration,, #414 Exhibit,,, #415 Exhibit,,, #411 Exhibit,,,,,,, ; Exhibit 24 to Receiver's Recommendations re Distribution of Sale Proceeds of Real Property Commonly Known as 1499 MacDonald Ranch Drive, Henderson, NV; Declarations of James H. Donell and James T. Schaefer [Pages 1-24 of 74] filed by Receiver James H Donell. (Attachments: #1 Exhibit 24 - ACH 1/24/03 Payment / ACH transfer information received from USL and copies of checks [Pages 25-48 of 74]#2 Exhibit 24 - ACH 1/24/03 Payment / ACH transfer information received from USL and copies of checks [Pages 49-74 of 74])(Moldo, Byron)
February 6, 2006 Filing 415 EXHIBIT(S) to #413 Exhibit,, #409 Declaration,, #414 Exhibit,,, #411 Exhibit,,,,,,, ; Exhibit 23 to Receiver's Recommendations re Distribution of Sale Proceeds of Real Property Commonly Known as 1499 MacDonald Ranch Drive, Henderson, NV; Declarations of James H. Donell and James T. Schaefer [Pages 1-25 of 75] filed by Receiver James H Donell. (Attachments: #1 Exhibit 23 - ACH 1/3/03 Payment / ACH transfer information received from USL and copies of checks [Pages 26-50 of 75]#2 Exhibit 23 - ACH 1/3/03 Payment / ACH transfer information received from USL and copies of checks [Pages 51-75 of 75])(Moldo, Byron)
February 6, 2006 Filing 414 EXHIBIT(S) to #413 Exhibit,, #409 Declaration,, #411 Exhibit,,,,,,, ; Exhibit 22 to Receiver's Recommendations Re Distribution of Sale Proceeds of Real Property Commonly Known as 1499 MacDonald Ranch Drive, Henderson, NV; Declarations of James H. Donell and James T. Schaefer [Pages 1-26 of 79] filed by Receiver James H Donell. (Attachments: #1 Exhibit 22 - ACH 12/5/02 Payment / ACH transfer information received from USL and copies of checks [pages 27-52 of 79]#2 Exhibit 22 - ACH 12/5/02 Payment / ACH transfer information received from USL and copies of checks [Pages 53-79 of 79])(Moldo, Byron)
February 6, 2006 Filing 413 EXHIBIT(S) to #411 Exhibit,,,,,,,, #409 Declaration, ; Exhibit Index and Attached Exhibits 22 through 27 to Receiver's Recommendations Regarding Distribution of Sale Proceeds of Real Property Commonly Known as 1499 MacDonald Ranch Drive, Henderson, NV; Declarations of James H. Donell and James T. Schaefer filed by Receiver James H Donell. (Moldo, Byron)
February 6, 2006 Filing 412 NOTICE of Hearing: Hearing on Receiver's Recommendations Regarding Distributio of sale Proceeds of Real Property Commonly Known as 1499 MacDonald Ranch Dr., Henderson, Nevada (409, related filings 410 & 411) is set for 3/10/2006 11:30 AM in LV Courtroom 6D before Judge Kent J. Dawson. (no image attached)(PAV, )
February 3, 2006 Filing 411 EXHIBIT(S) to #409 Declaration, ; Exhibit Index and Attached Exhibit A and Exhibits 1 through 21 to Receiver's Recommendations Regarding Distribution of Sale Proceeds of Real Property Commonly Known as 1499 MacDonald Ranch Drive, Hendeson, Nevada; Declarations of James H. Donell and James T. Schaefer filed by Receiver James H Donell. (Attachments: #1 Exhibit A - Receiver's Schedule#2 Exhibit 1 - VCS Check History Report/Acct. No. 1329-OP#3 Exhibit 2 - VCS Check History Report/Acct. No. 1403-OP#4 Exhibit 3 - Payment Vouchers for GECM disbursements#5 Exhibit 4 - VCS ledger re $315,000 entry of 2-Oct-01 / Acct. No. 1403-OP#6 Exhibit 5 - VCS Payment voucher / Project #1329-OP#7 Exhibit 6 - Black Tie Development Co. / VCS payment vouchers#8 Exhibit 7 - Individual VCS ledgers / Project 1329-OP#9 Exhibit 8 - VCS files for Acct. No. 1329-OP re deposited items#10 Exhibit 9 - Deposits to Acct. No. 1403-OP#11 Exhibit 10 - USL Borrower Statement of Acct. No. GM001131 (All Activity)#12 Exhibit 11 - Funds analysis#13 Exhibit 12 - Analysis / Recorded by USL 12/5/02 - Due Date 11/25/02#14 Exhibit 13 - Analysis / Recorded by USL 1/3/03 - Due Date 12/25/02#15 Exhibit 14 - Analysis / Recorded by USL 1/24/03 - Due Date 1/25/03#16 Exhibit 15 - Analysis / Recorded by USL 3/28/03 - Due Date 3/25/03#17 Exhibit 16 - Analysis / Recorded by USL 5/6/03 - Due Date 4/25/03#18 Exhibit 17 - Analysis / Recorded by USL 5/30/03 - Due Date 5/25/03#19 Exhibit 18 - Analysis / Recorded by USL 7/03/03 - Due Date 6/25/03#20 Exhibit 19 - Analysis / Recorded by USL 9/02/03 - Due Date 8/25/03#21 Exhibit 20 - Analysis / Recorded by USL 10/01/03 - Due Date 9/25/03#22 Exhibit 21 - Analysis / Recorded by USL 11/25/03 - Due Date 10/25/03)(Moldo, Byron)
February 3, 2006 Filing 410 NOTICE by Receiver James H Donell re #409 Declaration,. of Receiver's Investigation Regarding Inappropriate Payments and Recommendations (Attachments: #1 Exhibit A - Receiver's Schedule)(Moldo, Byron)
February 3, 2006 Filing 409 DECLARATION of James H. Donell and James T. Schaefer re #365 MOTION to Approve Sale of Real Property Commonly Known as 1400 Macdonald Ranch Drive, Henderson, Nevada;; filed by Receiver James H Donell. re Receiver's Recommendations Regarding Distribution of Sale Proceeds of Real Property Commonly Known as 1499 MacDonald Ranch Drive, Henderson, Nevada; Declarations of James H. Donell and James T. Schaefer (Moldo, Byron)
February 2, 2006 Filing 408 CERTIFICATE OF SERVICE by Receiver James H Donell re #402 MOTION for Order of Sale of Property Commonly Known As 115 Hollybrook Court, Henderson, Nevada; Memorandum of Points and Authorities, Declaration of James H. Donell. (Went, Joseph)
January 27, 2006 Filing 407 CERTIFICATE OF SERVICE by Receiver James H Donell re #402 MOTION for Order of Sale of Property Commonly Known As 115 Hollybrook Court, Henderson, Nevada; Memorandum of Points and Authorities, Declaration of James H. Donell. (Went, Joseph)
January 26, 2006 Filing 406 NOTICE of Docket Correction to #404 Proposed Order Submission, #403 Notice (Other): Notice of motion and proposed order should be filed as attachments to motion not separate documents - refiled by Court (no image attached)(GEW)
January 26, 2006 Filing 405 NOTICE of Docket Correction to #400 Notice (Other): Notice of motion should have been filed as attachment to actual motion - refiled by Court (no image attached)(GEW)
January 26, 2006 Filing 404 CORRECTION: ERROR: Document should have been filed as attachment to motion #402 - refiled by Court Modified on 1/27/2006 (GEW).
January 26, 2006 Filing 403 CORRECTION: ERROR: Document should have been filed as attachment to motion #402 - refiled by Court Modified on 1/27/2006 (GEW).
January 26, 2006 Filing 402 MOTION for Order of Sale of Property Commonly Known As 115 Hollybrook Court, Henderson, Nevada; Memorandum of Points and Authorities, Declaration of James H. Donell by Receiver James H Donell. (Attachments: #1 Exhibit Exhibit 3#2 Exhibit Exhibits 4 and 5#3 Exhibit Exhibits 6, 7 and 8)(Went, Joseph) Additional attachment(s) added on 1/27/2006 (GEW, ).
January 26, 2006 Filing 401 MOTION for Order of Sale Approving Sale of Timeshare Unit (Week 21) Marriott Newport Coast Villas, Newport Beach, California by Receiver James H Donell. (Attachments: #1 Exhibit A - Promissory Note dated 06-25-03#2 Exhibit B - Deed of Trust#3 Exhibit C - Sale Escrow Instructions)(Moldo, Byron) Additional attachment(s) added on 1/27/2006 (GEW, ).
January 26, 2006 Filing 400 CORRECTION: ERROR: Document should have been filed as attachment to motion #401 - refiled by Court Modified on 1/27/2006 (GEW).
January 18, 2006 Filing 399 Mail Returned as Undeliverable re 396 Order on Motion for Miscellaneous Relief,,, addressed to Lawrence Semenza. (AXM, )
January 13, 2006 Filing 398 Mail Returned as Undeliverable re 390 Notice of Docket Correction addressed to Lawrence Sennenza. (AXM, )
January 12, 2006 Opinion or Order Filing 397 ORDER APPROVING SALE of 1499 MACDONALD RANCH DRIVE, Henderson NV; re #391 Proposed Order Submission filed by James H Donell,. Signed by Judge Kent J. Dawson on 1/9/06. (AXM, )
January 9, 2006 Set/Reset Deadlines: The Court currently has dispositive motion(s) before it. IT IS THEREFORE ORDERED that the Proposed Joint Pretrial Order is due by 6/1/2006, or 30 days after the Court decides the dispositive motions, whichever is first. (PAV, )
January 6, 2006 Filing 391 Submission of PROPOSED ORDER on #365 MOTION to Approve Sale of Real Property Commonly Known as 1400 Macdonald Ranch Drive, Henderson, Nevada;, #379 Proposed Order Submission; filed by Receiver James H Donell. Second Amended (Moldo, Byron)
January 6, 2006 Filing 390 NOTICE of Docket Correction to #388 Minutes of Proceedings on Motion Hearing,,,,, dated 1/3/06: Heather Newman was the court reporter, not Felicia Zabin (no image attached)(PAV, )
January 5, 2006 Filing 389 Submission of PROPOSED ORDER filed by Receiver James H Donell. Granting Receiver's Determination on Claims & to Distribute Funds (Moldo, Byron)
January 3, 2006 Filing 392 STATUS REPORT RE #373 Motion of James H. Donell, Permanent Receiver, for Order Approving Receiver's Determination on Claims and to Distribute Funds by Receiver James H Donell. (MMM, )
January 3, 2006 Filing 388 MINUTES OF PROCEEDINGS - Motion Hearing held on 1/3/2006 before Judge Kent J. Dawson. Crtrm Administrator: Peggie Vannozzi; Pla Counsel: Catherine Whiting; Def Counsel: Richard Schonfeld; Court Reporter/FTR #: Heather Newman; Time of Hearing: 9:30 a.m. - 10:00 a.m.. Also present at hearing: Byron Moldo for Receiver James Donnell; James Donnell, Permanent Receiver; Kristina Pickering for investor Bonnie Lee; Lisa Rasmussen for United Land Investors Corp. Joel Schwarz for American Exchange and Robert Rippe; Marianne Gatti for investor Fred Han Mahlstadt. RE: #365 MOTION to Approve Sale of Real Property Commonly Known as 1400 Macdonald Ranch Drive, Henderson, Nevada; filed by James H Donell,, #373 is granted; Defendant Farris' objection as to the Mesonic lien is sustained; all other objections are overruled. IT IS THE ORDER OF THE COURT that exhibit C in Defendant Farris' objection (#376) is to be SEALED. IT IS FURTHER ORDERED that Paris Robert's objection (#377) is STRICKEN in its entirety. MOTION for Disbursement of Funds filed by James H Donell, is granted subject to the matters noted in Court. Mr. Moldo is to file proposed orders by 1/18/2006. (PAV, ) Modified on 1/3/2006 (PAV, ).
December 30, 2005 Filing 395 DECLARATION of Stacey Vitto re Marketing of 1499 Macdonald Ranch Drive, Henderson, Nevada by Receiver James H Donell. (MMM, )
December 30, 2005 Filing 394 DECLARATION of James H. Donell, Permanent Receiver, in Reply to Opposition of Defendant Connie Farris to #373 MOTION for Disbursement of Funds; filed by Receiver James H Donell. (MMM, )
December 30, 2005 Filing 393 DECLARATION of James H. Donell, Permanent Receiver, in reply to Response of Connie Farris re #365 MOTION to Approve Sale of Real Property Commonly Known as 1400 Macdonald Ranch Drive, Henderson, Nevada;; filed by Receiver James H Donell. (MMM, )
December 28, 2005 Filing 385 STATEMENT of Objection to the rejection of claim dtd 4/19/05 by Defendant Said Mobin. (RFJ)
December 28, 2005 Filing 384 RESPONSE to #373 MOTION for Disbursement of Funds; by Defendant Fred Hans Mahlstadt. Replies due by 1/11/2006. (RFJ).
December 27, 2005 Filing 380 2nd AMENDED NOTICE of Hearing: Sale of Property 1499 MacDonald Ranch, Miscellaneous Hearing set for 1/3/2006 09:30 AM in LV Courtroom 6D before Judge Kent J. Dawson. (AXM, )
December 27, 2005 Filing 378 RESPONSE to #365 MOTION to Approve Sale of Real Property Commonly Known as 1400 Macdonald Ranch Drive, Henderson, Nevada;; Replies due by 1/10/2006. (AXM, )
December 23, 2005 Filing 387 CERTIFICATE OF SERVICE by Receiver James H Donell re #380 Notice of Hearing. (MJZ )
December 23, 2005 Filing 386 NOTICE of Docket Correction to Response to Motion for Miscellaneous Relief: Error: Wrong event selected; Corrrection: Re-docketed as Certificate of Service by Court. (MJZ )
December 23, 2005 Filing 382 CERTIFICATE OF SERVICE by Receiver James H Donell re #380 2nd Amended Notice of Hearing. (RFJ)
December 23, 2005 ERROR: Wrong event selected.
December 22, 2005 Filing 381 SUPPLEMENTAL Declaration of Randolph Howard, re #380 Notice of Hearing; by Receiver James H Donell. (AXM, )
December 22, 2005 Filing 379 AMENDED Submission of PROPOSED ORDER for sale of 1499 MacDonald Ranch, filed by Receiver James H Donell. (AXM, )
December 21, 2005 Filing 377 NOTICE of Opposition of Sale of 1499 Mac Donald Ranch, by Trustee Paris Robert. (AXM, )
December 20, 2005 Motions No Longer Referred: #365 MOTION to Approve Sale of Real Property Commonly Known as 1400 Macdonald Ranch Drive, Henderson, Nevada; (GEW)
December 20, 2005 Set/Reset Hearings: Motion Hearing Re: #365 Motion for Court Approval of Sale of Property set for 1/3/2006 09:30 AM in LV Courtroom 6D before Judge Kent J. Dawson. (AAB)
December 16, 2005 Filing 376 RESPONSE to #365 MOTION to Approve Sale of Real Property Commonly Known as 1499 Macdonald Ranch Drive, Henderson, Nevada;; filed by Defendant Connie S. Farris. Replies due by 12/30/2005. (MMM, )
December 15, 2005 Filing 375 NOTICE of Entry of Order by Receiver James H Donell. (MJZ )
December 12, 2005 Filing 371 Submission of PROPOSED ORDER approving Receiver's determination on claims filed by Receiver James H Donell. (AXM, )
December 9, 2005 Filing 374 NOTICE of Hearing by Receiver James H Donell re #373 MOTION for Disbursement of Funds. (Attachments: #1)(MJZ )
December 9, 2005 Filing 373 MOTION for Disbursement of Funds by Receiver James H Donell. Responses due by 12/27/2005. (Attachments: #1 #2 #3 #4 #5 #6 #7 #8)(MJZ )
December 8, 2005 Opinion or Order Filing 370 ORDER granting #314 Motion to Employe Calton Hamman & Wolff PC as Special Counsel. Signed by Judge Kent J. Dawson on 12/8/05. (AAB)
December 7, 2005 Filing 372 NOTICE of Firm Change, Address Change, Telephone Change, Fax Change as to James Gay, United Land Investors Corporation. (MJZ )
December 6, 2005 Filing 369 CERTIFICATE OF SERVICE of Notice of #365 MOTION to Approve Sale of Real Property Commonly Known as 1400 Macdonald Ranch Drive, Henderson, Nevada; by Receiver James H Donell. (AAB)
December 5, 2005 Filing 368 NOTICE of Entry of #360 Order by Receiver James H Donell. (AAB)
December 2, 2005 Filing 367 AMENDED NOTICE of HEARING on 1/3/06 @ 9:30am Before KJD in Courtroom 6D re #366 Notice (Other) on #365 MOTION to Approve Sale of Real Property Commonly Known as 1400 Macdonald Ranch Drive, Henderson, Nevada;by Receiver James H Donell. (AAB)
December 1, 2005 Filing 366 NOTICE of Hearing on #365 MOTION to Approve Sale of Real Property Commonly Known as 1400 Macdonald Ranch Drive, Henderson, Nevada; by Receiver James H Donell. (AAB)
December 1, 2005 Filing 365 MOTION to Approve Sale of Real Property Commonly Known as 1400 Macdonald Ranch Drive, Henderson, Nevada; Memorandum of Points and Authorities; Declaration of James H. Donnell. by Receiver James H Donell. Responses due by 12/19/2005. (Attachments: #1 #2 #3)(AAB)
November 22, 2005 Opinion or Order Filing 360 ORDER re #356 Proposed Order Submission. Signed by Judge Kent J. Dawson on 11/21/05. (AAB)
November 22, 2005 Filing 359 MINUTE ORDER IN CHAMBERS of the Honorable Kent J. Dawson, U.S. District Judge on 11/22/2005. By Deputy Clerk: Peggie Vannozzi. RE: #252 Motion for Miscellaneous Relief (motion to withdraw as counsel), filed by Attorney Susan Williams Scann is granted. Notice is to be sent to Samir Ghazal at the following address: 8145 W. Gilmore Ave., Las Vegas, NV 89129. Mr. Ghazal's phone # is 702-656-4245. (no image attached) (PAV, )
November 17, 2005 Filing 353 MINUTE ORDER IN CHAMBERS of the Honorable Kent J. Dawson, U.S. District Judge on 11/17/2005. By Deputy Clerk: Peggie Vannozzi. the minutes of proceedings (#351) are amended to reflect the correct date of the hearing. Said hearing took place on 11/10/05. (no image attached) (PAV, )
November 17, 2005 Filing 351 MINUTES OF PROCEEDINGS - Motion Hearing held on 11/17/2005 before Judge Kent J. Dawson. Crtrm Administrator: Peggie Vannozzi; Pla Counsel: Catherine Whiting; Def Counsel: Richard Schonfeld; Court Reporter/FTR #: Felicia Zabin; Time of Hearing: 11:04-11:08 a.m.. RE: #337 Motion to Approve Receiver's 6th Interim Application for Fees and Costs is granted; #329 Motion for approval of sale of timeshare units (weeks 40-41) at Mariott Newport CA is granted. (no image attached) (PAV, )
November 14, 2005 Filing 356 Submission of PROPOSED ORDER on #329 Motion to Approve Sale of Timeshare Units. (AAB)
November 14, 2005 Opinion or Order Filing 355 ORDER re Miscellaneous Document (6th Interim Applicaton for Approval of Receiver's Fees and Expenses). Signed by Judge Kent J. Dawson on 11/10/05. (AAB)
November 14, 2005 Filing 352 Submission of PROPOSED ORDER on #329 Motion for Miscellaneous Relief; by Donell. (AXM, )
November 9, 2005 Filing 361 NOTICE of Entry of Order re #347 Order Approving Receiver's third Interim Report. (AAB)
November 9, 2005 Filing 357 TRANSCRIPT of Proceedings: held on 8/13/04 before Judge Kent J. Dawson. Motion Hearing. Court Reporter: F. Zabin. (EDS)
November 8, 2005 Filing 362 REPLY to Response to #332 Motion for Miscellaneous Relief; filed by Receiver James H Donell AND Declarations of James H. Donell and james T. Schaefer. (Attachments: #1)(AAB)
November 8, 2005 Filing 354 REPLY to Response to #337 Motion for Miscellaneous Relief; filed by Defendant James Donell. (AXM, )
November 2, 2005 Filing 350 OBJECTION TO REPORT AND RECOMMENDATIONS Objections by Investor United to mtn #332 (s)
November 2, 2005 Filing 349 NOTICE (OTHER) Ntc of appearance of counsel. (s)
November 2, 2005 Opinion or Order Filing 347 ORDER ORD: approval of 3rd interim report. cps dist.
November 1, 2005 Filing 348 OBJECTION TO REPORT AND RECOMMENDATIONS By D Farris, to 6th interim report #337. (s)
October 31, 2005 Filing 345 CERTIFICATE OF SERVICE by Receiver Donell.
October 31, 2005 Filing 344 DECLARATION by Receiver Donell of James Schaefer to reply (#340) to mtn to approve 3rd interim status rpt (#328). (s)
October 31, 2005 MISCELLANEOUS DOCUMENT Order. (KJD)
October 28, 2005 Filing 346 OBJECTION TO REPORT AND RECOMMENDATIONS by Ron Tonkin to Receiver's mtn for approval of rec fees (#337). (s)
October 28, 2005 Filing 343 MISCELLANEOUS HEARING dtd 10/28/05 (C/R Felicia Zabin) The receiver's mtn for approval (#328) is GRANTED. (cps dist)
October 27, 2005 Filing 341 MOTION FOR MISCELLANEOUS RELIEF (Ex Parte) by Dft Connie Farris to file mtn to recuse KJD under seal. (nss)DISPO:
October 27, 2005 Filing 340 REPLY TO RESPONSE TO MOTION Reply to objections of Farris 3rd interim report. (s)
October 26, 2005 Filing 339 RESPONSE IN OPPOSITION TO MOTION Oppo to mtn for credit investor payments. (s) by Farris.
October 24, 2005 MISCELLANEOUS DOCUMENT proposed order by R donell for 6th interim app for fees and expenses.
October 21, 2005 Filing 338 NOTICE OF HEARING Hearing on mtn to approve sale #329 is set for 11-10-05 @ 11:00am. cps dist.
October 20, 2005 Filing 337 MOTION FOR MISCELLANEOUS RELIEF Motion, 6th interim app, for approval of Rec fees and expenses. (s) (oversized) DISPO: objs (#346) objs #348
October 20, 2005 Filing 336 NOTICE (OTHER) Ntc of hearing of 6th interim app for approval of fees and expenses. s
October 18, 2005 Filing 335 OBJECTION TO REPORT AND RECOMMENDATIONS Farris' objection to 3rd interim report. #328 (nss)
October 18, 2005 Filing 334 CERTIFICATE OF SERVICE Obo R Donell.
October 17, 2005 Filing 333 NOTICE (OTHER) Ntc of filing mtn for credit #332. (s)
October 17, 2005 Filing 332 MOTION FOR MISCELLANEOUS RELIEF Mtn for credit of investor interest payments w/ points and decls. (0ral arg) (oversized) (s) DISPO: oppo #339, obj #350,
October 7, 2005 Filing 331 NOTICE (OTHER) Of R's mtn for sale of timeshare units 40-41 at Marriott in Newbeach CA (0ral arg req) (s)
October 7, 2005 Filing 330 NOTICE (OTHER) of hearing on motion for apprvl of 3td interim rprt. (s)
October 7, 2005 Filing 329 MOTION FOR MISCELLANEOUS RELIEF Mtn for approval of sale of timeshare units (weeks 40-41) at Mariott Newport CA w/memo and decl of Donell. (s) DISPO:
October 7, 2005 Filing 328 MOTION FOR MISCELLANEOUS RELIEF Mtn to approve 3rd interim report w/ dclar of Schaefer and Siegel. (oversized) (s) DISPO: objections #335, GRANTED ORDER #343, ORD #347 GRNTD
September 30, 2005 Opinion or Order Filing 327 ORDER ON STIPULATION ORD: stip to re: note deed of trust and forecosure. Injctn to be lifted, (see doc) cps dist.
September 29, 2005 MISCELLANEOUS DOCUMENT Stip to refard deed of trust
September 28, 2005 Filing 326 NON-OPPOSITION Notice of non-oppo to #314. (s)
September 19, 2005 Filing 325 NOTICE (OTHER) Amndd order for sale of 649 st. croix, 1691 tangiers, 1695 tangiers. (s)
September 16, 2005 Filing 324 NOTICE (OTHER) Of change of firm name, obo R. "MOLDO DAVIDSON FRAIOLI SEROR AND SESTANOVICH." (s)
September 15, 2005 Opinion or Order Filing 323 ORDER ORD: sale of 649 St. Croix, 1691 Tangiers Dr., 1695 Tangiers Dr., Henderson, NV. cps dist.
September 14, 2005 Filing 322 NON-OPPOSITION to mtn to employ special counsel. (s)
September 13, 2005 Filing 321 NOTICE (OTHER) to mtn for sale of sale of 649 St Croix, 1691 and 1695 Tangiers Drive. W/ ORD attached. (s)
September 13, 2005 Filing 320 NON-OPPOSITION to mtn for sale of sale of 649 St Croix, 1691 and 1695 Tangiers Drive. (s)
September 13, 2005 Filing 319 NOTICE (OTHER) of entry of order for sale of 1660 south valadez st las vegas nv. (s)
September 13, 2005 MISCELLANEOUS DOCUMENT Proposed amndd order for sale of properties, 649 St. Crouix, 691 Tangiers, 1695 Tangiers
September 8, 2005 Filing 316 NOTICE (OTHER) re: 1660 South Valadez Street, Las Vegas, NV. (s)
September 8, 2005 Filing 315 NOTICE (OTHER) re: 2255 Coral ridge Henderson, NV. (s)
September 8, 2005 Filing 314 MOTION FOR MISCELLANEOUS RELIEF Mtn to employ Hamman & Wolff PC as counsel. (s) DISPO: non-oppo #322, non-oppo #326
September 7, 2005 Opinion or Order Filing 313 ORDER ORD: amdnd order sale 2255 Coral Ridge, Henderson, NV. cps dist.
September 7, 2005 Opinion or Order Filing 312 ORDER ORD 2nd amdndd order approving sale of 1660 South Valadez Street, Las Vegas, NV. cps dist.
September 6, 2005 Filing 317 NOTICE (OTHER) Ntc for sale of 2255 Coral Ridge, Henderson, NV Obo R. (s)
September 6, 2005 Filing 311 NOTICE (OTHER) Ntc of order 648 Joey Lane, Henderson, NV. (s)
September 6, 2005 Opinion or Order Filing 310 ORDER ORD: Sale of 648 Joey Lane, Henderson, NV. cps dist.
September 2, 2005 Filing 318 CERTIFICATE OF SERVICE 3rd amndd cert. Obo R. (s)
August 31, 2005 Filing 309 NOTICE (OTHER) To sale 648 Joey Lane Henderson NV, Obo R. (s)
August 30, 2005 Opinion or Order Filing 308 ORDER ORD: approving sale of 2255 Coral Ridge Henderson NV. (SEE DOC) cps dist.
August 30, 2005 Opinion or Order Filing 305 ORDER ORD: amndd sale of Canyons RV Resort, Hurricane, UT. cps dist.
August 29, 2005 Filing 307 NOTICE (OTHER) Amended Ord of sale 1660 South Valadez. Obo R Donell.
August 29, 2005 Filing 306 CERTIFICATE OF SERVICE (2nd) certificate of mailing for 649 St. Croix. 1691 Tangiers, 1695 Tangiers.
August 29, 2005 Filing 304 DECLARATION Of James Donell. Re: amndnd order sale of Canyons RV Resort, Hurricane, UT. (s)
August 29, 2005 MISCELLANEOUS DOCUMENT Amndd order approving sale of Canyons RV Resort Hurricane, UT.
August 26, 2005 Opinion or Order Filing 303 ORDER ORD: Sale of property 648 Joey Lane, Henderson NV. cps dist.
August 26, 2005 Filing 302 RESPONSE IN OPPOSITION TO MOTION Oppo to D Farris' Objctns to Judge's Order #295. (s)
August 24, 2005 Opinion or Order Filing 301 ORDER ORD: Mtn for sale #276 is GRNTD. (see doc for more). cps dist.
August 23, 2005 Filing 300 NON-OPPOSITION To mtn for sale of 648 Joey Lane Henderson, NV #276. Proposed order attached (s)
August 22, 2005 Filing 299 RESPONSE IN OPPOSITION TO MOTION Oppo to Ord #290 re: D Dawn Reese. (s)
August 22, 2005 Filing 298 RESPONSE IN OPPOSITION TO MOTION Oppo to mtn to withdraw #261. obo P. (s)
August 22, 2005 Filing 297 REPLY TO RESPONSE TO MOTION Reply to mtn for sale of 1660 S. Valadez St. Las Vegas Nevada. obo PR. (s)
August 19, 2005 Filing 296 CERTIFICATE OF INTERESTED PARTIES Re: 1660 South Valdez St. (s) (cps KJD-LRL)
August 19, 2005 MISCELLANEOUS DOCUMENT Proposed amndd order for sale of 1660 south valdez.
August 17, 2005 Filing 295 OBJECTION TO REPORT AND RECOMMENDATIONS To order #290 obo Connie Farris.
August 17, 2005 Filing 294 NOTICE (OTHER) Ntc of order approving application for fees and expenses. (5th interim) (s)
August 17, 2005 Filing 293 NON-OPPOSITION Ntc of non oppo for sale of 2255 Coral ridge, Hend, NV. (s)
August 12, 2005 Filing 292 RESPONSE IN OPPOSITION TO MOTION Oppo to mtn for sale of property 1660 South Valadez St. (s) obo D Global.
August 8, 2005 Filing 291 CERTIFICATE OF SERVICE Amended Cert of Service. Obo R. (s)
August 8, 2005 Opinion or Order Filing 290 ORDER ORD: P's mtn #192 is GRNTD in part. FUR ORD: Mtn to stay #201 is DENIED. cps dist. DISPO: Obj #295, oppo #299, oppo to D Farris' Objctns # 295.
August 5, 2005 Opinion or Order Filing 289 ORDER ORD: approving fifth interim app for fees and expenses. cps dist.
August 5, 2005 Filing 288 MISCELLANEOUS HEARING (Felicia Zabin crt rprtr) ORD: mtn #241 is GRNTD.
August 4, 2005 Filing 287 MOTION FOR MISCELLANEOUS RELIEF Mtn for court approval of sale of properties 649 St, Criox St. Henderson, NV;1691 Tangiers Drive, Henderson NV; 1695 Tangiers Drive, Henderson, NV. (s) (oral arg) (filed seperate) DISPO: ORD #323 GRNTD
August 4, 2005 Filing 286 NOTICE (OTHER) Of R's mtn for court approval of sale of 649 St. Croix Street, Henderson, NV and 1691 Tangiers Drive, Henderson, NV and 1695 Tangiers Drive Henderson, NV.
August 4, 2005 Filing 285 NOTICE (OTHER) Of sale of common property Canyons RV Resort, Hurricane, UT. (s)
August 3, 2005 Filing 283 CERTIFICATE OF SERVICE Obo R. 1660 south valadez street las vegas, nv
August 2, 2005 Filing 284 CERTIFICATE OF SERVICE obo R. 648 joey lane henderson, nv. (s)
August 1, 2005 Opinion or Order Filing 282 ORDER ORD: mtn approving sale of Canyons RV Resort, Hurricane, UT #218 is GRNTD. FUR ORD: (see doc) cps dist.
August 1, 2005 Filing 280 NOTICE (OTHER) Ntc of receivers mtn for court approval of sale 648 Joey Lane Henderson, NV, (s)
August 1, 2005 Filing 278 DESIGNATION OF LOCAL COUNSEL Local randoph howard for out of state anthony friedman.
August 1, 2005 Filing 277 VERIFIED PETITION FOR PERMISSION TO PRACTICE PRO HAC VICE Anthony Friedman for Receiver.
July 29, 2005 Filing 281 MOTION FOR MISCELLANEOUS RELIEF Ntc of receiver's mtn for court approval of sale 1660 South Valadez st. Las Vegas, NV (s) DISPO: oppo #292, reply #297
July 29, 2005 Filing 279 MOTION FOR MISCELLANEOUS RELIEF Mtn for court approval of sale for 648 Joey Lane, Henderson, NV (oral arg rqstd) (filed seperate) DISPO: non oppo #300, ORD #303 GRNTD
July 29, 2005 Filing 276 MOTION FOR MISCELLANEOUS RELIEF Mtn for court approval of sale of property 1660 south valadez street, las vegas NV (s) (file seperate) DISPO: oppo #272 and notice # 281 subbed, ORD #301 GRNTD.
July 29, 2005 MISCELLANEOUS DOCUMENT Mtn for court approval to sell 648 Joey Lane, Henderson, NV (oral arg reqstd) (s)
July 29, 2005 MISCELLANEOUS DOCUMENT Mtn for court approval to sell 1660 South Valadez st. Las Vegas, NV. (oral arg rqstd) (s)
July 29, 2005 MISCELLANEOUS DOCUMENT Mtn for cour approval of sale 1660 south valadez st las vegas NV
July 29, 2005 MISCELLANEOUS DOCUMENT Mtn for court approval of sale 648 joey lane henderson NV,
July 28, 2005 MISCELLANEOUS DOCUMENT V.P. and Resident counsel for Anthony Friedman.
July 28, 2005 Filing 275 OBJECTION TO REPORT AND RECOMMENDATIONS To Farris and Reese evidence during s/j. Obo P. (s) (#215?)
July 27, 2005 Filing 274 MOTION TO STRIKE to strike P securites objections to evidence presented by D Farris during s/j. (see doc) (s) DISPO:
July 27, 2005 Filing 273 CERTIFICATE OF SERVICE Amended Cert of mail of recievers mtn for sale of 2255 Coral Ridge, Henderson NV.
July 26, 2005 Opinion or Order Filing 272 ORDER ON STIPULATION ORD: stip between Securites and D. Reese re: mtn to withdraw default admissions. any oppo filed w/in 14 days. cps dist.
July 26, 2005 Filing 271 NOTICE (OTHER) Ntc of mtn for court approval of sale 2255 Coral Ridge, Henderson NV. (s)
July 26, 2005 Filing 270 MOTION FOR MISCELLANEOUS RELIEF Mtn for court approval of sale of 2255 Coral Ridge, Henderson NV. Obo Receiver, w/ attached ORD(filed seperate) (s) DISPO:
July 26, 2005 Opinion or Order Filing 269 ORDER ON STIPULATION ORD: stip btwn Reese and Securites re: mtn to withdraw default admissions mtns to be filed 14 days from commissions receipt of the order related to the commissions mtn to preclude Ds from offering evidence during s/j. cps dist.
July 22, 2005 MISCELLANEOUS DOCUMENT Stip btwn Reese & Exchange re: mtn to withdraw #261.
July 19, 2005 Filing 268 MISCELLANEOUS HEARING (FTR3:19-5:06) Oral arguments on mtn #192 and cntrmtn #201. cps dist.
July 19, 2005 Filing 267 NOTICE (OTHER) Approving sale of 11 Arkansas. (s)
July 15, 2005 Filing 266 NOTICE (OTHER) Ntc of hearing already set up by #262, 8/05/05. (s)
July 14, 2005 Opinion or Order Filing 265 ORDER ORD: Mtn to sale 11 AR #231 GRNTD. FUR ORD: Seel to Whitney Invest per EXHIBIT 6 of Mtn #231. FUR ORD: Receiver to execute all docs to consummate sale. FUR ORD: Receiver pay closing costs. FUR ORD: Receiver to pay 6% broker commision. FUR ORD: At cl
July 12, 2005 Filing 264 REPLY TO RESPONSE TO MOTION Reply to Mtn for s/j #215. obo P. (s)
July 12, 2005 Filing 263 NON-OPPOSITION Non oppo to mtn for court approval of sale of 11 Arkansas.#231. Obo Receiver. (s)
July 7, 2005 Filing 262 NOTICE OF HEARING Ntc rescheduling of Receiver's report from 7/21/05 to 8/5/05 @10:30am. cps dist.
July 7, 2005 Filing 261 MOTION FOR MISCELLANEOUS RELIEF Mtn to withdraw admissions. Obo D Reese, (s) (filed seperate) DISPO: oppo # 298, Modified on 11/18/2005 (RFJ, ).
July 7, 2005 Filing 260 RESPONSE IN OPPOSITION TO MOTION Oppo to mtn s/j #215 Obo D Reese. (s) (filed seperate)
July 7, 2005 Filing 259 NOTICE (OTHER) Ntc entry of ord granting mtn of receiver #248. obo Receiver.
July 7, 2005 Filing 258 NOTICE (OTHER) Ntc entry of order re: #237 Obo receiver Donell.
July 5, 2005 Filing 257 REPLY TO RESPONSE TO MOTION Reply to mtn for s/j #223 obo Ds. (m)
July 5, 2005 Filing 256 REPLY TO RESPONSE TO MOTION Reply in supt of mtn for s/j #222 obo Receiver Donell. (m)
July 5, 2005 Filing 254 RESPONSE IN OPPOSITION TO MOTION Rspnse/oppo to EMRGNCY mtn #233 to compel obo non-ptys Byrne & Bradford. (m)
July 1, 2005 Opinion or Order Filing 253 ORDER ORD: hearing LRL 7/19/05 @ 3:00pm on mtn to preclude Ds from offering evidence #192 and cntnrmtn #201. cps dist. (see doc)
July 1, 2005 Opinion or Order Filing 251 ORDER CPY of ORD: D mtn to strike #87 DENIED. cps dist. (original in CV-S-04-1071)
June 30, 2005 Filing 252 MOTION FOR MISCELLANEOUS RELIEF Mtn to withdraw as counsel for D. Affidavit attached (m) DISPO:
June 27, 2005 Opinion or Order Filing 248 ORDER ORD: Mtn #169 GRANTED (see doc) cps dist.
June 24, 2005 Filing 250 NOTICE (OTHER) Notc of entry of ord #236 obo Receiver Donell. (m)
June 24, 2005 Filing 249 NOTICE (OTHER) Notc of entry of ord #238 obo Receiver Donell. (m)
June 24, 2005 Filing 247 EXHIBIT (Vol 4) by Dft Connie Farris to Dft's oppo (#243) to Plf's mtn for sum jgm/sum adjudication (#215). (s) (FILED SEPARATELY)
June 24, 2005 Filing 246 EXHIBIT (Vol 3) by Dft Connie Farris to Dft's oppo (#243) to Plf's mtn for sum jgm/sum adjudication (#215). (s) (FILED SEPARATELY)
June 24, 2005 Filing 245 EXHIBIT (Vol 2) by Dft Connie Farris to Dft's oppo (#243) to Plf's mtn for sum jgm/sum adjudication (#215). (s) (FILED SEPARATELY)
June 24, 2005 Filing 244 EXHIBIT (Vol 1) by Dft Connie Farris to Dft's oppo (#243) to Plf's mtn for sum jgm/sum adjudication (#215). (s) (FILED SEPARATELY)
June 24, 2005 Filing 243 RESPONSE IN OPPOSITION TO MOTION by Dft Connie Farris to Plf's mtn for sum jgm/sum adjudication (#215). (s)
June 23, 2005 Filing 242 NON-OPPOSITION by Receiver Donnell re mtn (#218). (s)
June 22, 2005 Filing 241 MOTION FOR MISCELLANEOUS RELIEF (5th) by Receiver for approval of fees/expenses. (s) (FILED SEPARATELY)DISPO: no oppo fl'd
June 22, 2005 Filing 240 NOTICE (OTHER) Notice of Hearing on receivers fifth interim application for approval of recfs fees. obo PR Donell (m)
June 21, 2005 Filing 255 RESPONSE IN OPPOSITION TO MOTION Oppo to mtn for s/j #222 obo Ds. (m) (DOCKETED OUT OF ORDER)
June 21, 2005 Filing 239 RESPONSE IN OPPOSITION TO MOTION Oppo to D's mtn for s/j #223. obo P Donell. (m)
June 21, 2005 Opinion or Order Filing 238 ORDER ORD: Mtn for apprvl of sale of 23 Arkansas #216 is GRANTED. (see doc for spec) cps dist.
June 21, 2005 Opinion or Order Filing 237 ORDER ORD: Mtn to emply auctioneer #208 is GRANTED. (see doc for spec) cps dist.
June 21, 2005 Opinion or Order Filing 236 ORDER ORD: Mtn for approval of sale propery 2252 candlestick ave.#204 is GRANTED. (see doc for spec) cps dist
June 16, 2005 Opinion or Order Filing 235 ORDER ON STIPULATION ORD: P to oppose Ds' mtn for s/j #223 (fl'd in base file CV-S-03-1514) by 6-21-05; FUR ORD: Ds to oppose P's mtn for prtl s/j #108 (fl'd in CV-S-04-1071) by 6-21-05. cps dis
June 16, 2005 Filing 234 CERTIFICATE OF SERVICE Amnd'd cert of mailing of mtn #231 obo Receiver Donell.
June 16, 2005 Filing 233 RESPONSE IN OPPOSITION TO MOTION Oppo to objctns #229 & EMRGNCY mtn to compel obo D Connie Farris. (m) (DISPO: rspnse/oppo #254
June 16, 2005 Filing 232 NOTICE (OTHER) Notc of no oppo fl'd to mtn for Ct appointed sale of property #216 obo Receiver Donell. (m)
June 15, 2005 Filing 231 MOTION FOR MISCELLANEOUS RELIEF Mtn for Ct approval of sale of property known as 11 Arkansas, Henderson NV obo Receiver Donell. (m) (O/A req) (DISPO: no oppo fl'd, non oppo #263. ORD #265 GRNTD.
June 13, 2005 Filing 230 ACCEPTANCE OF SERVICE Acceptance of svc of re-notc of depo obo D Connie Farris.
June 13, 2005 Filing 229 OBJECTION TO REPORT AND RECOMMENDATIONS Objcnts to LRL's ord #226 obo non-pty entities. (O/A req) (m) (oppo #233,
June 13, 2005 Filing 228 SUBPOENA RETURNED EXECUTED (2) srv'd obo Receiver.
June 10, 2005 Opinion or Order Filing 227 ORDER ON STIPULATION ORD: Ds have until 6-24-05 to rspnd to P's mtn for s/j #215, and P has until 7-12-05 to reply. cps dis
June 9, 2005 MISCELLANEOUS DOCUMENT Stip ext time for Ds to resp to Ps mtn for s/j -- to KJD
June 7, 2005 Opinion or Order Filing 226 ORDER ORD: Mtn for prot ord #195 DENIED; FUR ORD: The stay on depos of Byrne & Bradford is hereby lifted. cps dis (objctns #229, oppo to objctns #233,
June 6, 2005 Filing 225 NOTICE (OTHER) Notc of non-oppo to mtn for sale of property #204 w/prop ord attch'd obo Receiver Donell. (m)
June 1, 2005 Filing 224 NOTICE (OTHER) by Receiver Donell of non-oppo to Reciever's mtn to employ auctioneer/sell property (#208). (s)
May 27, 2005 Filing 223 MOTION FOR SUMMARY JUDGMENT by Dfts Perpetual Investment and Rippe. (s)DISPO: oppo #239, reply #257
May 27, 2005 Filing 222 MOTION FOR SUMMARY JUDGMENT by Receiver Donell. (s)DISPO: oppo #255, reply #256
May 26, 2005 Filing 221 RESPONSE TO MOTION by Receiver Donell to cntr-mtn (#201). (s)
May 26, 2005 Filing 220 CERTIFICATE OF SERVICE by Receiver Donell re (#218).
May 26, 2005 Filing 219 NOTICE (OTHER) by Receiver Donell of mtn (#218). (s)
May 26, 2005 Filing 218 MOTION FOR MISCELLANEOUS RELIEF (O/A req) by Receiver Donell to approve sale of real property Canyons RV Resort. (s) (fld sep) (DISPO: no oppo fl'd, notice (#242)
May 24, 2005 Filing 217 REPLY TO RESPONSE TO MOTION by Dft Farris to cntr-mtn (#201). (s)
May 24, 2005 Filing 216 MOTION FOR MISCELLANEOUS RELIEF by Receiver Donell for court approval of sale or property 23 Arkansas, Henderson NV. (nss) (DISPO: no oppo fl'd, notc #232, ORD #238 Granted.
May 23, 2005 Filing 215 MOTION FOR SUMMARY JUDGMENT Mtn for s/j or, ITA, for summary adjudicatn w/memo, decs, and stmnt in supt obo P. (m) (O/A req) (FLD SEP DUE TO SIZE) (DISPO: oppo (#243), exhibits (#244-247)
May 18, 2005 Opinion or Order Filing 211 ORDER ON STIPULATION ORD: Disc EXTND'D - Disc cut-off 6/6/05; dispo mtns 7/6/05; jnt pto 8/5/05. (cps dist)
May 16, 2005 Filing 214 DECLARATION Dec of Jose F. Sanchez re: reply #212 and oppo #213 obo P. (m)
May 16, 2005 Filing 213 RESPONSE IN OPPOSITION TO MOTION Oppo to cntrmtn to stay #201 obo P. (m)
May 16, 2005 Filing 212 REPLY TO RESPONSE TO MOTION Reply in supt of mtn to preclude evidence #192 obo P. (m)
May 16, 2005 MISCELLANEOUS DOCUMENT Stip /applicatn to modify sched ord -- to LRL
May 13, 2005 Filing 210 NOTICE (OTHER) of ord re stip re preparation of 2002 tax returns obo James H. Donell, Permanent recvr (M)
May 6, 2005 Opinion or Order Filing 209 ORDER ON STIPULATION ORD: Stip re: prep of 2002 tax returns. (see doc for spec). cps dis
May 6, 2005 Filing 208 MOTION FOR MISCELLANEOUS RELIEF Mtn to employ auctioneer & sell personal property of Receivership Ds at auction obo Receiver Donell. (m) (DISPO: ntc (#224) ORD #237 Granted.
May 5, 2005 Filing 207 RESPONSE TO MOTION Rspnse to EMRGCNY mtn for prot ord #195 obo Ps. (m)
May 5, 2005 Filing 206 CERTIFICATE OF SERVICE Amnd'd cert of mailing of notd re: mtn to approve sale #204 obo Receiver Donell.
May 5, 2005 Filing 205 MOTION TO STRIKE by Receiver Donell to strike Dfts' jury demand. (s)DISPO:
May 5, 2005 Filing 203 REPLY TO RESPONSE TO MOTION Reply in supt of EMRGNCY mtn for prot ord #195 obo non ptys Byrne & Bradford. (m)
May 5, 2005 MISCELLANEOUS DOCUMENT Stip re preparatn of 2002 tax returns -- to KJD
May 3, 2005 Filing 204 MOTION FOR MISCELLANEOUS RELIEF Mtn for Ct approval of sale of property known as 2252 Candlestick Avenue w/attch'd notc & prop ord obo Receiver Donell. (m) (O/A req) (DISPO: Notc of non-oppo #225,
May 2, 2005 Filing 202 RESPONSE IN OPPOSITION TO MOTION Oppo to mtn to preclude #192 obo D Reese. (m)
April 27, 2005 Filing 201 MOTION FOR PROTECTIVE ORDER Cntrmtn for prot ord & stay of proceeds against D Connie Farris obo D Farris. (m) (FLD SEP DUE TO SIZE) (DISPO: oppo #213, dec #214, reply #217, resp #221, minutes #268, ORD# 290 DENIED
April 27, 2005 Filing 200 RESPONSE IN OPPOSITION TO MOTION Oppo to mtn to preclude evidence #192 obo D Farris. (m) (FLD SEP DUE TO SIZE)
April 21, 2005 Opinion or Order Filing 199 ORDER ORD: D Farris shall, by 4-29-05, fl a rspnse to EMRGNCY mtn for prot ord #196 w/reply due 5-4-05; FUR ORD: Depos currently noticed for 5/2 and 5/3 are STAYED pndng fur ord. cps dis
April 20, 2005 Filing 198 CERTIFICATE OF SERVICE Cert of mailing of notc #194 obo Receiver Donell.
April 20, 2005 Filing 196 RESPONSE IN OPPOSITION TO MOTION Oppo to EMRGNCY mtn for prot ord #195 obo D Farris. (m)
April 19, 2005 Filing 195 MOTION FOR PROTECTIVE ORDER EMRGNCY mtn for prot ord obo non ptys Byrne & Bradford. (m,f) (DISPO: oppo #196, sealed #197, reply #203, rspnse #207, ord #226 DENIED
April 19, 2005 Filing 194 NOTICE (OTHER) Notc of enry of ord #193 obo Receiver Donell. (m)
April 13, 2005 Opinion or Order Filing 193 ORDER **AMND'D** ORD: Mtn to Ct approval of sale of Monterra Plaza Phases II & III (#180) GRNTD. cps dis (see doc)
April 12, 2005 Filing 192 MOTION FOR MISCELLANEOUS RELIEF Mtn to preclude Ds Farris and Reese from offering evidence obo P. (m) (FLD SEP DUE TO SIZE) (DISPO: oppo #200, oppo #202, reply #212, dec #214, minutes , #268, ORD # 290 GRNTD in part,
April 6, 2005 Filing 191 RESPONSE TO MOTION Rspnse to mtn to consolidate #169 obo P. (m)
April 6, 2005 Filing 190 NON-OPPOSITION Non-oppo to mtn for approval of sale #180 obo P. (m)
April 6, 2005 Filing 189 NOTICE (OTHER) Notc of entry of ord #184 obo Receiver Donell. (m)
April 4, 2005 Filing 188 NOTICE (OTHER) Notc of entry of ord #183 obo Receiver Donell. (m)
March 31, 2005 Filing 185 MISCELLANEOUS HEARING (Ct Reptr Felicia Zabin) re: hrng on Receiver's 4th app for approval #174 - ORD: Receiver's 4th app #174 is GRNTD (see #184). cps dis
March 31, 2005 Opinion or Order Filing 184 ORDER ORD: Receiver's 4th app for approval of fees/expenses #174 GRNTD. cps dis (see doc)
March 31, 2005 Opinion or Order Filing 183 ORDER ORD: Receiver's mtn for approval of sale of property known as 7987 Timber Peak #160 GRNTD. cps dis
March 30, 2005 Filing 187 NOTICE (OTHER) Notc of entry of ord #181 obo Receiver Donell. (m)
March 30, 2005 Filing 186 CERTIFICATE OF SERVICE Cert of mailing of mtn #180 obo Receiver Donell. (m)
March 29, 2005 Opinion or Order Filing 182 ORDER ORD: Mtn to Ct approval of sale of Monterra Plaza Phases II & III (#180) GRNTD. cps dis (see doc)
March 29, 2005 Opinion or Order Filing 181 ORDER ORD: Mtn to Ct approval of sale of 326 Nebraska Ave (#142) GRNTD. cps dis (see doc
March 28, 2005 Filing 180 MOTION FOR MISCELLANEOUS RELIEF Mtn for Ct approval of sale of property known as Monterra Plaza Phases II and III obo Receiver Donell. (m) (EMRGNCY ACTN REQ) (FLD SEP DUE TO SIZE) (DISPO: ord #182 GRNTD, non-oppo #190
March 25, 2005 Filing 179 REPLY TO RESPONSE TO MOTION Dec of James H. Donnell as reply in supt of mtn to consolidate #169 w/prop ord attch'd obo Receiver Donell. (m)
March 23, 2005 Filing 178 NOTICE (OTHER) Notc of entry of ord #171 obo Receiver Donell. (m)
March 23, 2005 Filing 177 NOTICE (OTHER) Notc of entry of ord #143 obo Receiver Donell. (m)
March 21, 2005 Filing 176 MISCELLANEOUS DOCUMENT (Fax) by New Harvest Realty & Mortgage to KJD.
March 18, 2005 Opinion or Order Filing 173 ORDER ON STIPULATION Disc cut-off 5/16/05; dispo mtns 6/15/05; jnt pto 7/15/05. (cps dist)
March 17, 2005 Filing 175 NOTICE (OTHER) by Receiver Donell of hrg on Receiver's 4th app (#174). (s)
March 17, 2005 Filing 174 MOTION FOR MISCELLANEOUS RELIEF (4th) by Receiver Donnell for approval of fees/expenses. (s) (FILED SEPARATELY)DISPO: ord #184 GRNTD
March 16, 2005 Filing 172 RESPONSE TO MOTION Rspnse to mtn to consolidate #169 obo D Farris. (m)
March 16, 2005 Opinion or Order Filing 171 ORDER ORD: Receiver's mtn to employ special cnsl #146 GRNTD. (see doc). cps dis
March 15, 2005 MISCELLANEOUS DOCUMENT stip to extnd disc. to KJD
March 9, 2005 Filing 170 NOTICE (OTHER) Notc of no oppo to mtn #146 to emply special cnsl obo Receiver Donell. (m)
March 9, 2005 MISCELLANEOUS DOCUMENT prop ord re: mtn #146 to employ special cnsl. to KJD
March 1, 2005 Filing 169 MOTION FOR MISCELLANEOUS RELIEF Mtn to consolidate entities of Receivership estate, pool assets & liabilities, & fix the method to pay claims obo Receiver Donell. (m) (DISPO: rspnse #172, reply #179, rspnse #191 ORD #248 GRANTED
February 25, 2005 MISCELLANEOUS DOCUMENT Order. (KJD)
February 22, 2005 Filing 168 MISCELLANEOUS DOCUMENT Supplmnt to mtn for Ct approved sale #142 obo Receiver Donnell. (m)
February 22, 2005 Filing 167 NON-OPPOSITION Notc of non-oppo to mtn for Ct approved sale #160 obo Receiver Donell. (m)
February 11, 2005 Filing 166 MAIL RETURNED Cpy of ord #159 snt to atty David Jennings returned marked 'Not at this address, RTS". NOT RESENT
February 4, 2005 Filing 165 MAIL RETURNED Cpy of ord #157 snt to atty David Jennings returned marked 'Not at this address, RTS". NOT RESENT
February 3, 2005 Filing 164 NOTICE (OTHER) Notc of entry of ord #157 obo Receiver Donell. (m)
February 3, 2005 Filing 163 NOTICE (OTHER) Notc of entry of ord #152 obo Receiver Donell. (m)
February 1, 2005 Filing 162 MAIL RETURNED Cpy of ord #154 snt to atty David Jennings returned marked 'Not at this address, RTS". NOT RESENT
January 31, 2005 Filing 161 NOTICE (OTHER) Notc of entry of ord #155 obo Receiver Donell. (m)
January 28, 2005 Filing 160 MOTION FOR MISCELLANEOUS RELIEF Mtn for Ct approval of sale of property known as 7987 Timber Peak Lane w/prop ord attch'd obo Receiver Donnell. (m) (O/A req) (DISPO: non-oppo #167, ord #183 GRNTD
January 25, 2005 Filing 159 MISCELLANEOUS HEARING (Ct Reptr Felicia Zabin) - ORD: Receiver's 3rd interim rept is APPROVED and the mtn for same #147 GRNTD. cps dis
January 24, 2005 Opinion or Order Filing 157 ORDER ORD: Receiver's 2nd interim rept is APPROVED. see doc. cps dis
January 21, 2005 Filing 158 NOTICE (OTHER) Notc of entry of ord #154 obo Receiver Donell. (m)
January 20, 2005 Opinion or Order Filing 155 ORDER ORD: Mtn to approve sale of property #149 GRNTD. Receiver authorized to sell propoerty known as 2269 Candlestick Avenue. (see doc). cps dis via fax & mail
January 20, 2005 Opinion or Order Filing 154 ORDER ORD: Mtn to approve sale of property #144 GRNTD. Receiver authorized to sell property known as 7996 Timber Peak Ln. (see doc). cps dis via fax & mail
January 19, 2005 MISCELLANEOUS DOCUMENT Proposed order. (KJD)
January 18, 2005 Filing 156 LETTER Lttr to Ct from Roy Ventura re: case. (cpy to KJD)
January 18, 2005 Filing 153 TRANSCRIPT re Receiver's Mtn to Approve 2nd Interim Report held 1/7/05 (c/r F. Zabin)
January 14, 2005 Opinion or Order Filing 152 ORDER that Receiver's mtn to approve 3rd interim rpt (#147) is approved. (cps dist)
January 12, 2005 MISCELLANEOUS DOCUMENT Proposed order. (KJD)
January 11, 2005 Opinion or Order Filing 151 ORDER ON STIPULATION that disc ddl is 3/31/05, dispo mtn ddl is 5/2/05, and pto ddl is 6/1/05. (cps dist)
January 7, 2005 Filing 150 MISCELLANEOUS HEARING Ct Reporter: Felicia Zabin: RE: Hrng on mtn (#145) (see doc) ORD Receiver & Ms. Farris are to meet/confer