SECURITIES AND EXCHANGE COMMISSION v. STINSON et al
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: LIFE'S GOOD, INC., KEYTONE STATE CAPITAL CORPORATION, IA CAPITAL FUND, LLC, CHRISTINE A. STINSON, MICHAEL G. STINSON, LIFE'S GOOD HIGH YIELD MORTGAGE FUND, LLC, LIFE'S GOOD CAPITAL GROWTH FUND, LLC, ROBERT STINSON, JR., SUSAN L. STINSON, FIRST COMMONWEALTH SERVICE COMPANY, LAURA M. MARABLE and LIFE'S GOOD STABL MORTGAGE FUND, LLC
Petitioner: FIRST CITIZENS BANK & TRUST COMPANY and MORNINGSTAR, INC.
Respondent: DIANE C. HENDERSON and MICHAEL McNAMARA
Receiver: KAMIAN SCHWARTZMAN
Case Number: 2:2010cv03130
Filed: June 29, 2010
Court: US District Court for the Eastern District of Pennsylvania
Office: Philadelphia Office
County: Philadelphia
Presiding Judge: BERLE M SCHILLER
Nature of Suit: Other Statutes: Securities/Commodities
Cause of Action: 15 U.S.C. § 77
Jury Demanded By: None
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Docket Report

This docket was last retrieved on November 21, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 21, 2018 Filing 347 AFFIDAVIT re #346 Order on Motion for Disbursement of Funds, by KAMIAN SCHWARTZMAN. (ALFANO, GAETAN)
November 20, 2018 Opinion or Order Filing 346 ORDER THAT THE RECEIVER'S #345 MOTION FOR DISBURSEMENT OF FUNDS IS GRANTED. THE FUNDS CURRENTLY IN THE COURT REGISTRY RELATING TO THE RECEIVERSHIP ESTATE SHALL BE DISTRIBUTED TO THE RECEIVER. SIGNED BY HONORABLE BERLE M. SCHILLER ON 11/20/18.11/20/18 ENTERED & E-MAILED. COPIES MAILED TO PRO SE AND UNREP PARTIES. COPY FORWARDED TO FISCAL DEPT. (fdc)
November 19, 2018 Filing 345 MOTION for Disbursement of Funds Currently in the Court Registry Relating to the Receivership Estate to the Receiver filed by KAMIAN SCHWARTZMAN..(ALFANO, GAETAN)
September 19, 2018 The sum of $ $454.65 deposited into the Registry of the Court. (fdc, )
December 21, 2016 Filing 344 NOTICE by SECURITIES AND EXCHANGE COMMISSION of Completion of Distribution and Filing of the Final Fund Accounting (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Certificate of Service)(DONNELLY, JOHN)
October 31, 2016 The sum of $ $1587.31 deposited into the Registry of the Court by Life's Good, Inc. on 10/31/16. (jaa, )
June 24, 2016 Filing 343 NOTICE by SECURITIES AND EXCHANGE COMMISSION of Substitution of Counsel with Certificate of Service (DONNELLY, JOHN)
May 15, 2015 Filing 342 NOTICE by SECURITIES AND EXCHANGE COMMISSION re #341 Order, of Final Distribution Schedule (Attachments: #1 Certificate of Service)(PAPPAS, CATHERINE)
March 12, 2015 Opinion or Order Filing 341 ORDER THAT THE AMENDED DISTRIBUTION PLAN IS APPROVED; AND DAMASCO & ASSOCIATES LLP IS APPOINTED AS THE TAX ADMINISTRATOR FOR THE FUND, AS FURTHER DESCRIBED IN PARAGRAPH 46 OF THE PLAN, WITH THE RIGHTS AND RESPONSIBILITIES AS SET FORTH IN THE PLAN. SIGNED BY HONORABLE BERLE M. SCHILLER ON 3/11/15. 3/12/15 ENTERED & E-MAILED. COPIES MAILED TO PRO SE AND UNREP PARTIES.(fdc)
March 10, 2015 Filing 340 CERTIFICATE OF SERVICE by SECURITIES AND EXCHANGE COMMISSION re #339 Notice (Other) (PAPPAS, CATHERINE)
March 10, 2015 Filing 339 NOTICE by SECURITIES AND EXCHANGE COMMISSION re #336 Notice (Other) Amended Distribution Plan (Attachments: #1 Memorandum in Support of Amended Distribution Plan, #2 Text of Proposed Order)(PAPPAS, CATHERINE)
March 9, 2015 Opinion or Order Filing 338 STIPULATION AND ORDER THAT THE RECEIVERSHIP ASSETS, INCLUDING ANY RECEIVERSHIP ASSET THAT MAY BE ACQUIRED IN THE FUTURE, MAY BE DISTRIBUTED TO DEFRAUDED INVESTORS PURSUANT TO A COURT APPROVED DISTRIBUTION PROCESS FREE AND CLEAR OF ANY SOURCE ENTITY TAX LIABILITIES; AND IT IS FURTHER ORDERED THAT NOTHING IN THIS ORDER SHALL DISCHARGE OR RELEASE THE SOURCE ENTITIES FROM ANY TAX LIABILITIES OR ANY OTHER OBLIGATIONS THEY MAY HAVE TO THE UNITED STATES FOR UNPAID FEDERAL TAXES, INTEREST, OR PENALTIES. SIGNED BY HONORABLE BERLE M. SCHILLER ON 3/9/15. 3/9/15 ENTERED & E-MAILED. COPIES MAILED TO PRO SE AND UNREP PARTIES.(fdc)
March 6, 2015 Filing 337 STIPULATION Regarding Certain Tax Claims with Certificate of Service by SECURITIES AND EXCHANGE COMMISSION. (PAPPAS, CATHERINE) *FILED IN ERROR BY ATTORNEY; COPY FORWARDED TO JUDGE FOR APPROVAL* Modified on 3/9/2015 (lisad, ).
February 27, 2015 Filing 336 NOTICE by SECURITIES AND EXCHANGE COMMISSION Distribution Plan (Attachments: #1 Memorandum in Support of Final Distribution Plan, #2 Text of Proposed Order)(PAPPAS, CATHERINE)
January 28, 2015 Opinion or Order Filing 335 ORDER THAT THE ESTATE SHALL REIMBURSE COUNSEL FOR THE RECEIVER $159,667.08 FOR THE EXPENSES INCURRED. ANY FURTHER REIMBURSEMENT OF COSTS WILL BE WORKED OUT BETWEEN THE COMMISSION AND THE RECEIVER, SUBJECT TO COURT APPROVAL. SIGNED BY HONORABLE BERLE M. SCHILLER ON 1/28/15. 1/28/15 ENTERED & E-MAILED. COPIES MAILED TO PRO SE AND UNREP PARTIES. (fdc)
January 13, 2015 Opinion or Order Filing 334 ORDER EXTENDING TIME AND TO SHOW CAUSE. SIGNED BY HONORABLE BERLE M. SCHILLER ON 1/12/15. 1/13/15 ENTERED & E-MAILED. COPIES MAILED TO PRO SE & UNREP PARTIES. (fdc)
January 8, 2015 Filing 333 MEMORANDUM AND ORDER THAT THE RECEIVER'S FINAL FEE APPLICATION [#321] IS DENIED. THE COMMISSION'S ALTERNATIVE PROPOSAL TO DISTRIBUTE ONE-HALF OF THE REMAINING ESTATE TO INVESTORS [#324] IS GRANTED. THE COMMISSION IS ORDERED TO SUBMIT A FINAL DISTRIBUTION PLAN TO THE COURT NO LATER THAN 1/26/15. SIGNED BY HONORABLE BERLE M. SCHILLER ON 1/8/15. 1/8/15 ENTERED & E-MAILED. COPIES MAILED TO PRO SE AND UNREP PARTIES. (fdc)
January 8, 2015 Filing 332 MEMORANDUM AND OPINION. SIGNED BY HONORABLE BERLE M. SCHILLER ON 1/8/15. 1/8/15 ENTERED & E-MAILED. COPIES MAILED TO PRO SE AND UNREP PARTIES. (fdc)
December 19, 2014 Filing 331 Supplemental Memorandum Addressing the Receiver's Proposed Distribution Methodology with Certificate of Service by SECURITIES AND EXCHANGE COMMISSION re #330 Application/Petition (Attachments: #1 Exhibit A)(PAPPAS, CATHERINE) Modified on 12/22/2014 (lisad, ).
December 16, 2014 Filing 330 RECEIVER'S REPLY IN SUPPORT OF RECEIVER'S AND COUNSEL'S FINAL FEE PETITION by KAMIAN SCHWARTZMAN. (ALFANO, GAETAN) Modified on 12/17/2014 (lisad, ).
December 12, 2014 Filing 329 Supplemental Memorandum in Support of the Commission's Response and Alternative Proposal to the Receiver's Final Fee Application by SECURITIES AND EXCHANGE COMMISSION re #324 Notice (Other). Certificate of Service. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C (part 1), #4 Exhibit C (part 2), #5 Exhibit C (part 3), #6 Exhibit C (part 4), #7 Exhibit D, #8 Exhibit E, #9 Text of Proposed Order)(PAPPAS, CATHERINE) Modified on 12/15/2014 (lisad, ).
December 10, 2014 Filing 328 Notice of Filing of Official Transcript with Certificate of Service re #327 Transcript - PDF,, 12/10/14 Entered and Copies Emailed and Mailed. (fdc)
December 10, 2014 Filing 327 TRANSCRIPT of Final Fee Application Hearing held on 12/1/14, before Judge Schiller. Court Reporter: ESR. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/31/2014. Redacted Transcript Deadline set for 1/12/2015. Release of Transcript Restriction set for 3/10/2015. (fdc) Modified on 12/11/2014 (lisad, ).
December 1, 2014 Filing 326 Minute Entry for proceedings held before HONORABLE BERLE M. SCHILLER: Hearing Re: Receiver's Final Fee Application held on 12/1/14. Court Reporter: ESR. (fdc) Modified on 12/2/2014 (lisad, ).
November 18, 2014 Opinion or Order Filing 325 ORDER THAT A HEARING IN THE ABOVE-CAPTIONED MATTER WITH REGARD TO THE RECEIVER'S FINAL FEE APPLICATION, AND THE COMMISSIONER'S RESPONSE THERETO, WILL BE HELD ON MONDAY, 12/1/14 AT 9:00 AM IN COURTROOM 13B. SIGNED BY HONORABLE BERLE M. SCHILLER ON 11/17/14. 11/18/14 ENTERED & E-MAILED. COPIES MAILED TO PRO SE AND UNREP PARTIES. (fdc)
November 7, 2014 Filing 324 Response and Alternative Proposal to the Receiver's Final Fee Application with Certificate of Service by SECURITIES AND EXCHANGE COMMISSION re #321 Application/Petition. Certificate of Service. (Attachments: #1 Text of Proposed Order)(PAPPAS, CATHERINE) Modified on 11/10/2014 (lisad, ).
October 31, 2014 Filing 323 Exhibits B and D to the Receiver's Final Fee Application. (FILED UNDER SEAL) (fdc)
October 31, 2014 Filing 322 STATUS REPORT FINAL STATUS REPORT OF KAMIAM SCHWARTZMAN, COURT APPOINTED RECEIVER by KAMIAN SCHWARTZMAN. (ALFANO, GAETAN)
October 31, 2014 Filing 321 APPLICATION/PETITION Receiver's Final Fee Application by KAMIAN SCHWARTZMAN. (ALFANO, GAETAN)
August 26, 2014 Opinion or Order Filing 320 ORDER THAT THE RECEIVERSHIP SHALL CONTINUE, PURSUANT TO THE ORDER ESTABLISHING RECEIVERSHIP ESTATE (#29) AND ORDER APPOINTING RECEIVER (#30), UNTIL OTHERWISE ORDERED BY THIS COURT. IN HIS NEXT QUARTER, THE RECEIVER SHALL WIND DOWN THE ESTATE AND MAKE A RECOMMENDATION TO THE COURT AS TO THE DISPOSITION OF ANY FUNDS. THE RECEIVER WILL PROVIDE THE COURT WITH A FURTHER RECOMMENDATION IF THE CIRCUMSTANCES SET FORTH IN THE FIFTEENTH QUARTERLY STATUS REPORT CHANGE IN THE NEXT QUARTER. SIGNED BY HONORABLE BERLE M. SCHILLER ON 8/25/14. 8/26/14 ENTERED & E-MAILED. COPIES MAILED TO PRO SE AND UNREP PARTIES.(fdc)
August 22, 2014 Filing 319 STATUS REPORT Fifteenth Quarterly by KAMIAN SCHWARTZMAN. (Attachments: #1 Exhibit Exhibit A, #2 Text of Proposed Order Proposed Order)(SHEAR, BRETT)
June 19, 2014 Filing 318 NOTICE of Withdrawal of Appearance by ETHAN J. BARLIEB on behalf of KAMIAN SCHWARTZMAN (Attachments: #1 Certificate of Service)(BARLIEB, ETHAN)
May 20, 2014 Filing 317 NOTICE of Change of Address by CATHERINE E. PAPPAS(PAPPAS, CATHERINE)
May 15, 2014 Opinion or Order Filing 316 ORDER THAT THE RECEIVERSHIP SHALL CONTINUE, PURSUANT TO THE ORDER ESTABLISHING RECEIVERSHIP ESTATE (#29) AND ORDER APPOINTING RECEIVER (#30), UNTIL OTHERWISE ORDERED BY THIS COURT. IN HIS NEXT REPORT, THE RECEIVER WILL AGAIN, AS PRACTICABLE, ASSESS FOR THE COURT THE FUTURE PROSPECTS OF SUCCESS OF THE RECEIVERSHIP AND, IN PARTICULAR, WHETHER THE RECEIVERSHIP IS LIKELY TO AMASS SUFFICIENT (NET) ASSETS TO WARRANT A DISTRIBUTION TO DEFRAUDED INVESTORS; PROVIDE TO THE COURT A RECOMMENDATION AS TO FUTURE ACTIONS, IF ANY, TOWARDS THE GOAL OF MARSHALING SUFFICIENT ASSETS TO RETURN FUNDS TO DEFRAUDED INVESTORS; AND PROVIDE THE INFORMATION REQUIRED UNDER PARAGRAPHS 28-40 OF THE ORDER ESTABLISHING RECEIVERSHIP ESTATE (#29). SIGNED BY HONORABLE BERLE M. SCHILLER ON 5/15/14. 5/15/14 ENTERED & E-MAILED. COPY MAILED TO PRO SE AND UNREP PARTIES.(fdc)
May 14, 2014 Filing 315 STATUS REPORT (Fourteenth Quarterly) by KAMIAN SCHWARTZMAN. (Attachments: #1 Text of Proposed Order, #2 Exhibit A-B)(BARLIEB, ETHAN)
February 18, 2014 Opinion or Order Filing 314 ORDER THAT THE RECEIVER'S NINTH QUARTERLY FEE APPLICATION IS GRANTED AND THE RECEIVER MAY WITHDRAW FROM THE RECEIVERSHIP ESTATE FEES AND EXPENSES IN THE AMOUNT OF $222,942.36. SIGNED BY HONORABLE BERLE M. SCHILLER ON 2/18/14. 2/18/14 ENTERED & COPIES MAILED & E-MAILED. COPIES MAILED TO UNREP & PRO SE PARTIES.(fdc)
February 10, 2014 Filing 313 NOTICE by SECURITIES AND EXCHANGE COMMISSION re #310 Application/Petition Response to the Receiver's 9th Application for Interim Fees with Certificate of Service (PAPPAS, CATHERINE)
February 10, 2014 Filing 312 PLAINTIFF SECURITIES AND EXCHANGE COMMISSION RESPONSE TO THE RECEIVER'S NINTH APPLICATION FOR INTERIM FEES WITH CERTIFICATE OF SERVICE . (PAPPAS, CATHERINE) Modified on 2/10/2014 (afm, ). Modified on 2/10/2014 (afm, ).(FILED IN ERROR, ATTORNEY REFILING CORRECT DOCUMENT)
February 7, 2014 Filing 311 EXHIBITS B and D to the Receiver's Ninth Quarterly Fee Application (FILED UNDER SEAL). (fdc)
February 7, 2014 Filing 310 APPLICATION/PETITION (Ninth Quartlery Fee Application) by KAMIAN SCHWARTZMAN. (Attachments: #1 Text of Proposed Order, #2 Exhibit)(BARLIEB, ETHAN)
February 7, 2014 Opinion or Order Filing 309 ORDER THAT THE RECEIVERSHIP SHALL CONTINUE, PURSUANT TO THE ORDER ESTABLISHING RECEIVERSHIP ESTATE (#29) AND ORDER APPOINTING RECEIVER (#30), UNTIL OTHERWISE ORDERED BY THIS COURT. SIGNED BY HONORABLE BERLE M. SCHILLER ON 2/7/14. 2/7/14 ENTERED & COPIES MAILED & E-MAILED. COPIES MAILED TO UNREP & PRO SE PARTIES.(fdc)
February 7, 2014 Filing 308 STATUS REPORT (Thirteenth Quarterly) by KAMIAN SCHWARTZMAN. (Attachments: #1 Text of Proposed Order, #2 Exhibit A-B)(BARLIEB, ETHAN)
November 7, 2013 Opinion or Order Filing 307 ORDER THAT THE RECEIVERSHIP SHALL CONTINUE, PURSUANT TO THE ORDER ESTABLISHING RECEIVERSHIP ESTATE (#29) AND ORDER APPOINTING RECEIVER (#30), UNTIL OTHERWISE ORDERED BY THIS COURT. IN HIS NEXT REPORT, THE RECEIVER WILL AGAIN, AS PRACTICABLE, ASSESS FOR THE COURT THE FUTURE PROSPECTS OF SUCCESS OF THE RECEIVERSHIP AND, IN PARTICULAR, WHETHER THE RECEIVERSHIP IS LIKELY TO AMASS SUFFICIENT (NET) ASSETS TO WARRANT A DISTRIBUTION TO DEFRAUDED INVESTORS; PROVIDE TO THE COURT A RECOMMENDATION AS TO FUTURE ACTION, IF ANY, TOWARDS THE GOAL OF MARSHALING SUFFICIENT ASSETS TO RETURN FUNDS TO DEFRAUDED INVESTORS; AND PROVIDE THE INFORMATION REQUIRED UNDER PARAGRAPHS 38-40 OF THE ORDER ESTABLISHING RECEIVERSHIP ESTATE (#29). SIGNED BY HONORABLE BERLE M. SCHILLER ON 11/7/13. ENTERED & COPIES MAILED & E-MAILED. COPIES MAILED TO UNREP & PRO SE PARTIES.(fdc)
November 6, 2013 Filing 306 STATUS REPORT (Twelfth Quarterly) by KAMIAN SCHWARTZMAN. (Attachments: #1 Text of Proposed Order, #2 Exhibit A-B)(BARLIEB, ETHAN)
September 25, 2013 Opinion or Order Filing 305 ORDER THAT THE RECEIVER'S MOTION (304) IS GRANTED. THE COURT'S ORDER OF 9/13/11 (206) IS VACATED. THE COURT'S ORDER OF 5/23/12 (243) IS VACATED. FIRST CITIZENS BANK & TRUST COMPANY'S MOTION TO INTERVENE (295) IS DENIED AS MOOT. FIRST CITIZENS BANK & TRUST COMPANY'S MOTION TO VACATE (296) IS DENIED AS MOOT. SIGNED BY HONORABLE BERLE M. SCHILLER ON 9/25/13.9/25/13 ENTERED & COPIES MAILED & E-MAILED. COPIES MAILED TO UNREPS & PRO SE.(fdc)
September 4, 2013 Filing 304 MOTION to Vacate the Court's Orders With Respect to the Talking Water Property filed by KAMIAN SCHWARTZMAN.Certificate of Service. (Attachments: #1 Text of Proposed Order)(BARLIEB, ETHAN)
August 19, 2013 Opinion or Order Filing 303 ORDER THAT THE RECEIVER MUST RESPOND TO FIRST CITIZENS BANK & TRUST COMPANY'S MOTION TO INTERVENE (295) AND MOTION FOR RELIEF (296) ON OR BEFORE 8/30/13. SIGNED BY HONORABLE BERLE M. SCHILLER ON 8/19/13. 8/19/13 ENTERED & COPIES MAILED & E-MAILED. COPIES MAILED TO UNREPS & PRO SE.(fdc)
August 7, 2013 Opinion or Order Filing 302 ORDER THAT THE RECEIVER MUST RESPOND TO FIRST CITIZENS BANK & TRUST COMPANY'S MOTION TO INTERVENE AND MOTION FOR RELIEF ON OR BEFORE 8/16/2013.. SIGNED BY HONORABLE BERLE M. SCHILLER ON 8/7/2013. 8/7/2013 ENTERED AND COPIES MAILED AND E-MAILED. COPIES MAILED TO UNREPS AND PRO SE.(kp, )
August 1, 2013 Opinion or Order Filing 301 ORDER THAT THE RECEIVERSHIP SHALL CONTINUE, PURSUANT TO THE ORDER ESTABLISHING RECEIVERSHIP ESTATE (#29) AND ORDER APPOINTING RECEIVER (#30), UNTIL OTHERWISE ORDERED BY THIS COURT. SIGNED BY HONORABLE BERLE M. SCHILLER ON 8/1/13. 8/1/13 ENTERED AND COPIES MAILED AND E-MAILED. COPIES MAILED TO UNREPS AND PRO SE.(fdc)
July 30, 2013 Disclosure Statement Form pursuant to FRCP 7.1 by FIRST CITIZENS BANK & TRUST COMPANY. (SEE PAPER #299 FOR PDF) (md)
July 30, 2013 Filing 300 STATUS REPORT (Eleventh Quarterly) by KAMIAN SCHWARTZMAN. (Attachments: #1 Text of Proposed Order, #2 Exhibit A-B)(BARLIEB, ETHAN)
July 30, 2013 Filing 299 CERTIFICATE of Counsel by ROBERT M. BOVARNICK on behalf of FIRST CITIZENS BANK & TRUST COMPANY (Attachments: #1 Certificate of Service)(BOVARNICK, ROBERT)
July 24, 2013 Opinion or Order Filing 298 ORDER THAT THE RECEIVER MUST RESPOND TO FIRST CITIZENS BANK & TRUST COMPANY'S MOTION TO INTERVENE (295) AND MOTION FOR RELIEF (296) ON OR BEFORE 8/9/13. SIGNED BY HONORABLE BERLE M. SCHILLER ON 7/24/13. 7/24/13 ENTERED AND COPIES MAILED AND E-MAILED. COPIES MAILED TO UNREPS AND PRO SE.(fdc)
July 18, 2013 Opinion or Order Filing 297 ORDER THAT THE MOTION FOR THE PRO HAC VICE ADMISSION OF F. BRITTIN CLAYTON, III ON BEHALF OF FIRST CITIZENS BANK & TRUST COMPANY IS GRANTED. SIGNED BY HONORABLE BERLE M. SCHILLER ON 7/18/13.7/18/13 ENTERED AND COPIES MAILED AND E-MAILED. COPIES MAILED TO UNREPS AND PRO SE.(fdc)
July 18, 2013 Filing 296 MOTION for Relief filed by FIRST CITIZENS BANK & TRUST COMPANY.Memorandum, Certificate of Service. (Attachments: #1 Exhibit 1-1, #2 Exhibit 1-2, #3 Exhibit 1-3, #4 Exhibit 1-4, #5 Exhibit 1-5:1, #6 Exhibit 1-5:2, #7 Exhibit 1-5:3, #8 Exhibit 1-5:4, #9 Exhibit 2, #10 Exhibit 3, #11 Exhibit 4, #12 Exhibit 5, #13 Exhibit 6, #14 Exhibit 7, #15 Exhibit 8, #16 Exhibit 9, #17 Exhibit 10, #18 Exhibit 11, #19 Exhibit 12, #20 Exhibit 13, #21 Exhibit 14, #22 Exhibit 15, #23 Exhibit 16, #24 Exhibit 17, #25 Exhibit 18, #26 Exhibit 19, #27 Exhibit 20, #28 Exhibit 21, #29 Exhibit 22, #30 Exhibit 23, #31 Exhibit 24, #32 Exhibit 25, #33 Memorandum, #34 Certificate of Service)(BOVARNICK, ROBERT)
July 18, 2013 Filing 295 MOTION to Intervene filed by FIRST CITIZENS BANK & TRUST COMPANY.Memorandum, Certificate of Service. (Attachments: #1 Memorandum, #2 Certificate of Service)(BOVARNICK, ROBERT)
July 18, 2013 Filing 294 MOTION for Pro Hac Vice filed by FIRST CITIZENS BANK & TRUST COMPANY.Affidavit, Certificate of Service. (Attachments: #1 Affidavit, #2 Text of Proposed Order, #3 Certificate of Service)(BOVARNICK, ROBERT) ($40.00 FILING FEE RECEIVED, RECEIPT #086265) Modified on 8/6/2013 (amas).
July 18, 2013 Filing 293 NOTICE of Appearance by ROBERT M. BOVARNICK on behalf of FIRST CITIZENS BANK & TRUST COMPANY with Certificate of Service (Attachments: #1 Certificate of Service)(BOVARNICK, ROBERT)
July 17, 2013 Opinion or Order Filing 292 ORDER THAT RECEIVER KAMIAN SCHWARTZMAN'S "MOTION FOR PERMISSION TO RETAIN WELTMAN, WEINBERG & REIS CO., LPA AND AFFILIATED COUNSEL TO COLLECT ON JUDGMENTS" IS GRANTED. SIGNED BY HONORABLE BERLE M. SCHILLER ON 7/17/13.7/17/13 ENTERED & E-MAILED. COPIES MAILED TO UNREPS AND PRO SE.(fdc)
July 17, 2013 Filing 291 MOTION to Permit Retention of Weltman, Weinberg & Reis Co., LPA and Affiliated Counsel to Collect on Judgments filed by KAMIAN SCHWARTZMAN.Certificate of Service. (Attachments: #1 Text of Proposed Order)(BARLIEB, ETHAN)
July 1, 2013 Filing 290 REVISED FINAL JUDGMENT in favor of SECURITIES AND EXCHANGE COMMISSION, KAMIAN SCHWARTZMAN against FIRST COMMONWEALTH SERVICE COMPANY, IA CAPITAL FUND, LLC, KEYTONE STATE CAPITAL CORPORATION, LIFE'S GOOD CAPITAL GROWTH FUND, LLC, LIFE'S GOOD HIGH YIELD MORTGAGE FUND, LLC, LIFE'S GOOD STABL MORTGAGE FUND, LLC, LIFE'S GOOD, INC., CHRISTINE A. STINSON, LAURA M. MARABLE, MICHAEL G. STINSON, ROBERT STINSON, JR, SUSAN L. STINSON. SIGNED BY HONORABLE BERLE M. SCHILLER ON 7/1/2013. 7/1/2013 ENTERED AND COPIES MAILED TO UNREPS AND PRO SE, E-MAILED.(kp, )
July 1, 2013 Opinion or Order Filing 289 ORDER THAT THE FINAL JUDGMENT ENTERED BY THIS COURT ON 6/28/2013 IS HEREBY VACATED. SIGNED BY HONORABLE BERLE M. SCHILLER ON 7/1/2013. 7/1/2013 ENTERED AND COPIES MAILED TO UNREPS AND PRO SE, E-MAILED.(kp, )
June 28, 2013 Filing 288 NOTICE by SECURITIES AND EXCHANGE COMMISSION re #287 Order,,,,, Plaintiff's Supplemental Submission, With a Revised Exhibit D, Revised Proposed Final Judgment, and a Proposed Order to Vacate Docket No. 287, Filed in Connection With the Commission's Motion for Final Judgment (Attachments: #1 Revised Exhibit D, #2 Revised Proposed Final Judgment, #3 Text of Proposed Order)(PAPPAS, CATHERINE)
June 27, 2013 Filing 287 FINAL JUDGMENT AGAINST ALL DEFENDANTS AND RELIEF DEFENDANTS. ORDER THAT THE DEFENDANTS ARE JOINTLY AND SEVERALLY LIABLE FOR DISGORGEMENT OF $14,051,246, REPRESENTING PROFITS GAINED AS A RESULT OF THE CONDUCT ALLEGED IN THE COMPLAINT, TOGETHER WITH PREJUDGMENT INTEREST THEREON IN THE AMOUNT OF $472,726, FOR A TOTAL AMOUNT OF $14,523,972; PROVIDED, HOWEVER, THAT THE DEFENDANTS' JOINT AND SEVERAL OBLIGATIONS TO PAY $14,523,972 IS OFFSET, ON A DOLLAR FOR DOLLAR BASIS BY ANY AMOUNTS THAT DEFENDANT STINSON PAYS IN SATISFACTION OF HIS RESTITUTION OBLIGATION IN U.S. V. STINSON, 2:10-CR-724 (E.D.PA.), AND BY ANY AMOUNT COLLECTED BY THE RECEIVER APPOINTED IN THIS ACTION, INCLUDING ALL AMOUNTS COLLECTED IN SATISFACTION OF SECTION II BELOW (COLLECTIVELY, THE "OFFSET AMOUNTS"). THE RECEIVER APPOINTED IN THIS ACTION SHALL INCLUDE IN HIS QUARTERLY REPORT UPDATES ON THE "OFFSET AMOUNTS", AND SHALL, AT THE END OF EACH QUARTER IN WHICH THERE ARE OFFSET AMOUNTS, PROVIDE NOTICE TO THE CLERK OF THE COURT, WITH A COPY OF COMMISSION COUNSEL AS IDENTIFIED IN SECTION III OF THIS FINAL JUDGMENT, OF ANY AMOUNTS THAT SHOULD BE CREDITED AGAINST AMOUNTS SET FORTH IN THIS FINAL JUDGMENT, ETC. SIGNED BY HONORABLE BERLE M. SCHILLER ON 6/27/13. 6/28/13 ENTERED & E-MAILED. COPIES MAILED TO PRO SE AND UNREP PARTIES.(fdc) Modified on 7/2/2013 (afm, ).(VACATED PER ORDER #289 )
June 27, 2013 Opinion or Order Filing 286 ORDER THAT THE RECEIVER'S MOTION FOR APPROVAL (285) IS GRANTED. SIGNED BY HONORABLE BERLE M. SCHILLER ON 6/27/13.6/27/13 ENTERED AND MAILED TO PRO SE AND UNREP, E-MAILED.(fdc)
June 26, 2013 Filing 285 MOTION for Approval to Retain Experts filed by KAMIAN SCHWARTZMAN.Certificate of Service. (Attachments: #1 Text of Proposed Order)(BARLIEB, ETHAN)
June 26, 2013 Filing 284 MOTION for Judgment (Final) Directing the Defendants to Pay Disgorgement and Prejudgment Interest, and for Entry of Default Judgment Against Relief Defendants filed by SECURITIES AND EXCHANGE COMMISSION.. (Attachments: #1 Memorandum in Support of Motion, #2 Exhibit A to Memo, #3 Exhibit B to Memo, #4 Exhibit C to Memo, #5 Exhibit D to Memo, #6 Certificate of Service, #7 Text of Proposed Order)(PAPPAS, CATHERINE)
June 11, 2013 Opinion or Order Filing 283 ORDER THAT THE RECEIVER'S APPLICATION IS GRANTED AND THE RECEIVER MAY WITHDRAW FROM THE RECEIVERSHIP ESTATE FEES IN THE AMOUNT OF $109,528.00 AND EXPENSES IN THE AMOUNT OF $6,703.82. SIGNED BY HONORABLE BERLE M. SCHILLER ON 6/11/13. 6/11/13 ENTERED AND MAILED TO PRO SE AND UNREP, E-MAILED. MAILED TO FELDER.[fdc]
May 31, 2013 Filing 282 NOTICE by SECURITIES AND EXCHANGE COMMISSION re #280 Application/Petition Response with Certificate of Service (PAPPAS, CATHERINE)
May 30, 2013 Filing 281 Exhibits B and D to the Receiver's Eighth Quarterly Fee Application (FILED UNDER SEAL). (fdc)
May 30, 2013 Filing 280 APPLICATION (Eighth Quarterly Fee Application) by KAMIAN SCHWARTZMAN. (Attachments: #1 Text of Proposed Order, #2 Exhibit A-F)(BARLIEB, ETHAN) Modified on 5/31/2013 (md).
May 1, 2013 Opinion or Order Filing 279 ORDER THAT RECEIVERSHIP SHALL CONTINUE, PURSUANT TO THE ORDER ESTABLISHING RECEIVERSHIP ESTATE #29 AND ORDER APPOINTING RECEIVER #30 , UNTIL OTHERWISE ORDERED BY THIS COURT. SIGNED BY HONORABLE BERLE M. SCHILLER ON 5/1/13. 5/1/13 ENTERED AND MAILED TO PRO SE AND UNREP, E-MAILED. MAILED TO FELDER.[fdc]
April 30, 2013 Filing 278 STATUS REPORT (Tenth Quarterly) by KAMIAN SCHWARTZMAN. (Attachments: #1 Text of Proposed Order, #2 Exhibit A-B)(BARLIEB, ETHAN)
March 19, 2013 Opinion or Order Filing 277 ORDER THAT THE RECEIVERSHIP SHALL CONTINUE, PURSUANT TO THE ORDER ESTABLISHING RECEIVERSHIP ESTATE [#29] AND ORDER APPOINTING RECEIVER [#30], UNTIL OTHERWISE ORDERED BY THIS COURT. IN HIS NEXT REPORT, THE RECEIVER WILL AGAIN, AS PRACTICABLE, ASSESS FOR THE COURT THE FUTURE PROSPECTS OF SUCCESS OF THE RECEIVERSHIP AND, IN PARTICULAR, WHETHER THE RECEIVERSHIP IS LIKELY TO AMASS SUFFICIENT (NET) ASSETS TO WARRANT A DISTRIBUTION TO DEFRAUDED INVESTORS; PROVIDE TO THE COURT A RECOMMENDATION AS TO FUTURE ACTION, IF ANY, TOWARDS THE GOAL OF MARSHALING SUFFICIENT ASSETS TO RETURN FUNDS TO DEFRAUDED INVESTORS; AND PROVIDE THE INFORMATION REQUIRED UNDER PARAGRAPHS 38-40 OF THE ORDER ESTABLISHING RECEIVERSHIP ESTATE [#29]. SIGNED BY HONORABLE BERLE M. SCHILLER ON 3/19/13. 3/19/13 ENTERED AND MAILED TO PRO SE AND UNREP, E-MAILED. MAILED TO FELDER.[fdc]
February 13, 2013 Filing 276 STATUS REPORT (Ninth Quarterly) by KAMIAN SCHWARTZMAN. (Attachments: #1 Text of Proposed Order, #2 Exhibit A-B)(BARLIEB, ETHAN)
January 29, 2013 Opinion or Order Filing 275 ORDER THAT THE RECEIVER'S MOTION FOR AN EXTENSION OF TIME TO FILE THE QUARTERLY STATUS REPORT FOR THE CALENDAR QUARTER ENDING ON 12/31/12 IS GRANTED. SIGNED BY HONORABLE BERLE M. SCHILLER ON 1/29/13.1/29/13 ENTERED AND MAILED TO PRO SE AND UNREP, E-MAILED. MAILED TO FELDER.[fdc]
January 28, 2013 Filing 274 MOTION for Extension of Time to File the Quarterly Status Report for the Calendar Quarter Ending on December 31, 2012 filed by KAMIAN SCHWARTZMAN.Certificate of Service. (Attachments: #1 Text of Proposed Order)(BARLIEB, ETHAN)
January 28, 2013 Filing 273 SETTLEMENT AGREEMENT and Mutual Release by KAMIAN SCHWARTZMAN. (TRAPANI, FRANCESCO) (FILED IN ERROR BY ATTORNEY) Modified on 1/28/2013 (nd, ).
December 3, 2012 Opinion or Order Filing 272 ORDER THAT RECEIVER KAMIAN SCHWARTZMAN'S "MOTION FOR PERMISSION TO COLLECT JUDGMENTS THROUGH ATTORNEYS AFFILIATED WITH, OR WORKING ON BEHALF OF, MURRAY A. FELDER, ESQ." IS GRANTED. SIGNED BY HONORABLE BERLE M. SCHILLER ON 12/2/12.12/3/12 ENTERED AND MAILED TO PRO SE AND UNREP, E-MAILED. MAILED TO FELDER. [fdc]
November 30, 2012 Filing 271 MOTION to Permit Collection of Judgments Through Attorneys Affiliated With, or Working on Behalf of, Murray A. Felder, Esquire filed by KAMIAN SCHWARTZMAN.Certificate of Service. (Attachments: #1 Text of Proposed Order)(BARLIEB, ETHAN)
November 21, 2012 Filing 270 EXHIBITS B & C to Receiver's Seventh Partial Quarterly Fee Application (FILED UNDER SEAL). (fdc)
November 21, 2012 Opinion or Order Filing 269 ORDER THAT THE RECEIVER'S SEVENTH PARTIAL QUARTERLY FEE APPLICATION IS GRANTED AND THE RECEIVER MAY WITHDRAW FROM THE RECEIVERSHIP ESTATE FEES IN THE AMOUNT OF $24,840.00. SIGNED BY HONORABLE BERLE M. SCHILLER ON 11/21/12. 11/21/12 ENTERED AND MAILED TO PRO SE AND UNREP, E-MAILED. MAILED TO FELDER. [fdc]
November 21, 2012 Filing 268 NOTICE by SECURITIES AND EXCHANGE COMMISSION re #267 Application/Petition Response with Certificate of Service (PAPPAS, CATHERINE)
November 21, 2012 Filing 267 APPLICATION/PETITION (Receiver's Seventh Partial Quarterly Fee Application by KAMIAN SCHWARTZMAN. (Attachments: #1 Text of Proposed Order, #2 Exhibit A-D)(BARLIEB, ETHAN)
November 7, 2012 Opinion or Order Filing 266 ORDER THAT THE RECEIVERSHIP SHALL CONTINUE, PURSUANT TO THE ORDER ESTABLISHING RECEIVERSHIP ESTATE (29) AND ORDER APPOINTING RECEIVER (30), UNTIL OTHERWISE ORDERED BY THIS COURT. IN HIS NEXT REPORT, THE RECEIVER WILL AGAIN, AS PRACTICABLE, ASSESS FOR THE COURT THE FUTURE PROSPECTS OF SUCCESS OF THE RECEIVERSHIP AND, IN PARTICULAR, WHETHER THE RECEIVERSHIP IS LIKELY TO AMASS SUFFICIENT (NET) ASSETS TO WARRANT A DISTRIBUTION TO DEFRAUDED INVESTORS; PROVIDE TO THE COURT A RECOMMENDATION AS TO FUTURE ACTION, IF ANY, TOWARDS THE GOAL OF MARSHALING SUFFICIENT ASSETS TO RETURN FUNDS TO DEFRAUDED INVESTORS; AND PROVIDE THE INFORMATION REQUIRED UNDER PARAGRAPHS 38-40 OF THE ORDER ESTABLISHING RECEIVERSHIP ESTATE (29). SIGNED BY HONORABLE BERLE M. SCHILLER ON 11/7/12. 11/7/12 ENTERED AND MAILED TO PRO SE AND UNREP, E-MAILED. MAILED TO FELDER. [fdc]
November 6, 2012 Filing 265 STATUS REPORT (Eighth Quarterly) by KAMIAN SCHWARTZMAN. (Attachments: #1 Text of Proposed Order, #2 Exhibit A-B)(BARLIEB, ETHAN)
October 31, 2012 Opinion or Order Filing 264 ORDER THAT THE RECEIVER'S MOTION FOR AN EXTENSION TO FILE THE QUARTERLY STATUS REPORT FOR THE CALENDAR QUARTER ENDING ON 9/30/12 IS GRANTED. THE RECEIVER MAY HAVE ONE (1) ADDITIONAL WEEK, UNTIL 11/6/12, TO FILE HIS QUARTERLY STATUS REPORT FOR THE CALENDAR QUARTER ENDING ON 9/30/12. SIGNED BY HONORABLE BERLE M. SCHILLER ON 10/31/12. 10/31/12 ENTERED AND MAILED TO PRO SE AND UNREP, E-MAILED. MAILED TO FELDER. [fdc]
October 29, 2012 Filing 263 MOTION for Extension of Time to File Quarterly Status Report filed by KAMIAN SCHWARTZMAN.Certificate of Service. (Attachments: #1 Text of Proposed Order)(BARLIEB, ETHAN)
October 17, 2012 Filing 262 Letter to Attorney Mark A. Felder re: L.R. 83.5 and 83.5.2. (lisad, ) *FILED IN ERROR; ATTORNEY IS NOT REPRESENTING THE RECEIVER* Modified on 10/19/2012 (lisad, ).
October 9, 2012 Opinion or Order Filing 261 ORDER THAT RECEIVER'S MOTION FOR PERMISSION TO HIRE ATTORNEY MURRAY A. FELDER TO COLLECT ON JUDGMENT IS GRANTED. SIGNED BY HONORABLE BERLE M. SCHILLER ON 10/9/12. 10/9/12 ENTERED AND MAILED TO PRO SE AND UNREP, E-MAILED. MAILED TO FELDER. [fdc]
October 8, 2012 Filing 260 MOTION to Permit Permission to Hire Attorney Murray A. Felder to Collect on Judgments filed by KAMIAN SCHWARTZMAN.Certificate of Service, Proposed Order. (Attachments: #1 Certificate of Service, #2 Text of Proposed Order Order, #3 Exhibit Exhibit A)(ALFANO, GAETAN)
October 4, 2012 Opinion or Order Filing 259 ORDER THAT THE ORDER OF 10/3/12 (DOC.257) IS HEREBY VACATED. SIGNED BY HONORABLE BERLE M. SCHILLER ON 10/4/12. 10/4/12 ENTERED AND MAILED TO PRO SE AND UNREP, E-MAILED.[fdc]
October 3, 2012 Opinion or Order Filing 258 ORDER THAT RECEIVER, KAMIAN SCHWARTZMAN'S MOTION TO ALLOW THE SHERIFF'S SALE OF REAL PROPERTY IS GRANTED. THE RECEIVER IS AUTHORIZED TO ALLOW THE REAL PROPERTY LOCATED AT 58 MAIN STREET, CHESTERBROOK, PA. 19087, TO PROCEED TO A SHERIFF'S SALE. SIGNED BY HONORABLE BERLE M. SCHILLER ON 10/3/12.10/3/12 ENTERED AND COPIES MAILED TO PRO SE AND UNREP, E-MAILED. [fdc]
October 3, 2012 Opinion or Order Filing 257 ORDER THAT THE RECEIVER'S MOTION FOR PERMISSION TO HIRE ATTORNEY MURRAY A. FELDER TO COLLECT ON JUDGMENTS IS GRANTED. SIGNED BY HONORABLE BERLE M. SCHILLER ON 10/3/12. 10/3/12 ENTERED AND COPIES MAILED TO PRO SE AND UNREP, E-MAILED.[fdc]
October 2, 2012 Filing 256 MOTION TO ALLOW the Sheriff's Sale of Real Property filed by KAMIAN SCHWARTZMAN, Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Exhibit A, #3 Exhibit B.1, #4 Exhibit B.2, #5 Exhibit B.3)(BARLIEB, ETHAN) Modified on 10/4/2012 (fh)
October 2, 2012 Filing 255 MOTION to Permit Hiring Attorney Murray A. Felder, to Collect on Judgments filed by KAMIAN SCHWARTZMAN.Certificate of Service. (Attachments: # 1 Text of Proposed Order)(BARLIEB, ETHAN) (FILED IN ERROR BY ATTORNEY; ATTORNEY WILL RE-FILE CORRECTLY) Modified on 10/3/2012 (nd).
August 13, 2012 Opinion or Order Filing 254 ORDER THAT RECEIVER, KAMIAN SCHWARTZMAN'S MOTION TO APPROVE THE PUBLIC AUCTION OF REAL PROPERTY AND ANY OPPOSITION THERETO IS GRANTED; ETC.. SIGNED BY HONORABLE BERLE M. SCHILLER ON 8/13/2012. 8/13/2012 ENTERED AND COPIES E-MAILED; AND MAILED TO PRO SE AND UNREP. (ems)
August 10, 2012 Filing 253 MOTION for Approval for Public Auction of Real Property filed by KAMIAN SCHWARTZMAN.Certificate of Service. (Attachments: #1 Text of Proposed Order)(BARLIEB, ETHAN)
August 9, 2012 Opinion or Order Filing 252 ORDER THAT THE RECEIVER'S SIXTH PARTIAL QUARTERLY FEE APPLICATION IS GRANTED AND THE RECEIVER MAY WITHDRAW FROM THE RECEIVERSHIP ESTATE FEES IN THE AMOUNT OF $158,120.00 AND EXPENSES IN THE AMOUNT OF $10,050.61. SIGNED BY HONORABLE BERLE M. SCHILLER ON 8/9/2012. 8/9/2012 ENTERED AND COPIES E-MAILED; AND MAILED TO PRO SE AND UNREP. (ems)
August 7, 2012 Filing 251 EXHIBITS B and D to the Receiver's Sixth Partial Quarterly Fee Application (FILED UNDER SEAL). [fdc]
August 7, 2012 Opinion or Order Filing 250 ORDER THAT THE RECEIVERSHIP SHALL CONTINUE, PURSUANT TO THE ORDER ESTABLISHING RECEIVERSHIP ESTATE (DOC.#29) AND THE ORDER APPOINTING RECEIVER (DOC.#30), UNTIL OTHERWISE ORDERED BY THIS COURT. SIGNED BY HONORABLE BERLE M. SCHILLER ON 8/6/12. 8/7/12 ENTERED AND COPIES MAILED TO PRO SE PARTY, UNREP PARTIES, E-MAILED.[FDC]
August 7, 2012 Filing 249 APPLICATION/PETITION (Sixth Partial Quarterly Fee Application) by KAMIAN SCHWARTZMAN. (Attachments: #1 Text of Proposed Order, #2 Exhibit Exhibits A-F)(BARLIEB, ETHAN)
August 3, 2012 Filing 248 STATUS REPORT (Seventh Quarterly) by KAMIAN SCHWARTZMAN. (Attachments: #1 Text of Proposed Order, #2 Exhibit A-B)(BARLIEB, ETHAN)
June 7, 2012 Opinion or Order Filing 247 ORDER THAT THE RECEIVER, KAMIAN SCHWARTZMAN'S MOTION TO ALLOW THE TAX SALE OF REAL PROPERTY IS GRANTED. THE RECEIVER IS AUTHORIZED TO ALLOW THE REAL PROPERTY LOCATED AT 1813 W. ROCKLAND ST., PHILA., PA. 19141, TO PROCEED TO A TAX FORECLOSURE SALE. SIGNED BY HONORABLE BERLE M. SCHILLER ON 6/7/12.6/7/12 ENTERED AND COPIES MAILED TO PRO SE PARTY, UNREP PARTIES, E-MAILED.[FDC]
June 7, 2012 Filing 246 MOTION to Permit the Tax Foreclosure Sale of Real Property, MOTION for Order filed by KAMIAN SCHWARTZMAN.Certificate of Service. (Attachments: #1 Text of Proposed Order)(BARLIEB, ETHAN)
June 4, 2012 Filing 245 MEMORANDUM AND ORDER THAT MORNINGSTAR, INC.'S MOTION FOR LEAVE TO FILE A COMPLAINT IS DENIED. SIGNED BY HONORABLE BERLE M. SCHILLER ON 6/4/12. 6/4/12 ENTERED AND COPIES MAILED TO PRO SE PARTY, UNREP PARTIES, E-MAILED.[FDC]
June 4, 2012 Filing 244 MEMORANDUM AND OPINION. SIGNED BY HONORABLE BERLE M. SCHILLER ON 6/4/12. 6/4/12 ENTERED AND COPIES MAILED TO PRO SE PARTY, UNREP PARTIES, E-MAILED.[FDC]
May 23, 2012 Opinion or Order Filing 243 ORDER THAT THE TREASURER OF MONTROSE COUNTY, COLORADO MUST POSTPONE THE ISSUANCE OF ANY DEEDS TRANSFERRING THE REAL ESTATE OWNED BY TALKING WATER (ACCOUNT NOS. R0650704, R0019383 AND R0652257) UNTIL FURTHER ORDER OF THIS COURT. SIGNED BY HONORABLE BERLE M. SCHILLER ON 5/23/12. 5/23/12 ENTERED AND COPIES MAILED TO PRO SE PARTY, UNREP PARTIES, E-MAILED.[FDC]
May 22, 2012 Filing 242 MOTION to Enforce the Order Establishing Receivership Estate filed by KAMIAN SCHWARTZMAN.Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Exhibit A-C)(BARLIEB, ETHAN)
May 18, 2012 Filing 241 Receiver's Surreply to Morningstar's Omnibus Reply Brief in Support of Motion for Leave to File Complaint. [fdc]
May 18, 2012 Opinion or Order Filing 240 ORDER THAT THE RECEIVER'S MOTION FOR LEAVE TO FILE A SURRPELY TO MORNINGSTAR'S OMNIBUS REPLY BRIEF IN SUPPORT OF ITS MOTION FOR LEAVE TO FILE COMPLAINT IS GRANTED. THE CLERK OF COURT IS INSTRUCTED TO DOCKET THE SURREPLY ATTACHED TO THE RECEIVER'S MOTION AS "EXHIBIT A," AS OF THE DATE OF THIS ORDER. SIGNED BY HONORABLE BERLE M. SCHILLER ON 5/18/12. 5/18/12 ENTERED AND COPIES MAILED TO PRO SE PARTY, UNREP PARTIES, E-MAILED.[FDC]
May 18, 2012 Filing 239 MOTION for Leave to File Surreply to Morningstar's Omnibus Reply Brief in Support of Motion for Leave to File Complaint filed by KAMIAN SCHWARTZMAN.Certificate of Service. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(SHEAR, BRETT)
May 17, 2012 Filing 238 RESPONSE in Opposition re #227 MOTION for Leave to File (Sur-Reply) with Certificate of Service filed by SECURITIES AND EXCHANGE COMMISSION. (PAPPAS, CATHERINE)
May 7, 2012 Opinion or Order Filing 236 ORDER THAT THE RECEIVERSHIP SHALL CONTINUE PURSUANT TO THE ORDER ESTABLISHING RECEIVERSHIP ESTATE AND ORDER APPOINTING RECEIVER, UNTIL OTHERWISE NOTED BY THE COURT... SIGNED BY HONORABLE BERLE M. SCHILLER ON 5/4/2012. 5/7/2012 ENTERED AND COPIES MAILED TO PRO SE AND UNREP, MAILED, E-MAILED.(kp, )
May 7, 2012 Filing 235 RESPONSE in Support re #227 MOTION for Leave to File filed by MORNINGSTAR, INC.. (kp, )
May 7, 2012 Opinion or Order Filing 234 ORDER THAT MORNINGSTAR'S MOTION FOR LEAVE TO FILE A REPLY BRIEF IS HEREBY GRANTED. THE CLERK OF COURT IS HEREBY DIRECTED TO DOCKET THE REPLY BRIEF ATTACHED TO MORNINGSTAR'S MOTION AS EXHIBIT "A" AS OF THE DATE OF THIS ORDER.. SIGNED BY HONORABLE BERLE M. SCHILLER ON 5/4/2012.5/7/2012 ENTERED AND COPIES MAILED TO PRO SE AND UNREP, MAILED, E-MAILED.(kp, )
May 3, 2012 Filing 233 NOTICE of Appearance by BRETT C. SHEAR on behalf of KAMIAN SCHWARTZMAN with Certificate of Service(SHEAR, BRETT)
May 2, 2012 Filing 232 MOTION for Leave to File a Reply Brief in Support of Its Motion for Leave to File Complaint re #229 Response in Opposition to Motion, #227 MOTION for Leave to File, #230 Response to Motion filed by MORNINGSTAR, INC..Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Exhibit A)(DAILEY, JEFFERY)
April 30, 2012 Filing 231 STATUS REPORT (Sixth Quarterly) by KAMIAN SCHWARTZMAN. (Attachments: #1 Text of Proposed Order, #2 Exhibit A-B)(BARLIEB, ETHAN)
April 19, 2012 Filing 230 RESPONSE to Motion re #227 MOTION for Leave to File Complaint filed by KAMIAN SCHWARTZMAN. (Attachments: #1 Text of Proposed Order)(BARLIEB, ETHAN)
April 19, 2012 Filing 229 RESPONSE in Opposition re #227 MOTION for Leave to File Complaint with Certificate of Service filed by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Text of Proposed Order)(PAPPAS, CATHERINE)
April 9, 2012 Filing 228 NOTICE of Withdrawal of Appearance by J. PETER SHINDEL, JR on behalf of KAMIAN SCHWARTZMAN(SHINDEL, J.)
April 2, 2012 Filing 237 Disclosure Statement Form pursuant to FRCP 7.1 by MORNINGSTAR, INC. SEE PAPER NO. 227 FOR DOCUMENT.(eibo, )
April 2, 2012 Filing 227 MORNINGSTAR, INC.'S MOTION FOR LEAVE TO FILE COMPLAINT, MEMORANDUM, CERTIFICATE OF SERVICE.(Attachments: #1 Exhibit)(fdc)
April 2, 2012 Opinion or Order Filing 226 ORDER THAT THE RECEIVER'S FIFTH PARTIAL QUARTERLY FEE APPLICATION IS GRANTED AND THE RECEIVER MAY WITHDRAW FROM THE RECEIVERSHIP ESTATE FEES IN THE AMOUNT OF $29,376.00. SIGNED BY HONORABLE BERLE M. SCHILLER ON 4/2/12. 4/2/12 ENTERED AND COPIES MAILED TO UNREPS, E-MAILED.(fdc)
March 7, 2012 Filing 225 EXHIBIT B to the Receiver's #224 Fifth Partial Quarterly Fee Application by KAMIAN SCHWARTZMAN. (FILED UNDER SEAL)(ti, )
March 7, 2012 Filing 224 APPLICATION/PETITION (Fifth Partial Quarterly Fee Application) by KAMIAN SCHWARTZMAN. (Attachments: #1 Text of Proposed Order, #2 Exhibit A-D)(BARLIEB, ETHAN)
February 14, 2012 Opinion or Order Filing 223 ORDER THAT THE RECEIVERSHIP SHALL CONTINUE, PURSUANT TO THE ORDER ESTABLISHING RECEIVERSHIP ESTATE AND ORDER APPOINTING RECEIVER, UNTIL OTHERWISE ORDERED BY THIS COURT. SIGNED BY HONORABLE BERLE M. SCHILLER ON 2/14/12. 2/14/12 ENTERED AND COPIES MAILED TO UNREPS, E-MAILED.(fdc)
February 13, 2012 Filing 222 STATUS REPORT (Fifth Quarterly) by KAMIAN SCHWARTZMAN. (Attachments: #1 Text of Proposed Order, #2 Exhibit A-B)(BARLIEB, ETHAN)
February 1, 2012 Opinion or Order Filing 221 ORDER THAT THE RECEIVER'S MOTION TO APPROVE THE PUBLIC AUCTION OF REAL PROPERTY IS GRANTED. SIGNED BY HON. BERLE M. SCHILLER ON 2/1/12.2/1/12 ENTERED AND COPIES MAILED TO UNREPS, E-MAILED.(fdc)
January 31, 2012 Filing 220 MOTION for Approval of Public Auction of Real Property filed by KAMIAN SCHWARTZMAN.Certificate of Service. (Attachments: #1 Text of Proposed Order)(BARLIEB, ETHAN)
January 30, 2012 Opinion or Order Filing 219 ORDER THAT THE RECEIVER'S MOTION FOR AN EXTENSION OF TIME TO FILE THE QUARTERLY STATUS REPORT FOR THE CALENDAR QUARTER ENDING ON 12/31/11 IS GRANTED. THE RECEIVER MAY HAVE TWO (2) ADDITIONAL WEEKS, UNTIL 2/13/12, TO FILE HIS QUARTERLY STATUS REPORT FOR THE CALENDAR QUARTER ENDING ON 12/31/11. SIGNED BY HONORABLE BERLE M. SCHILLER ON 1/30/12.1/30/12 ENTERED AND COPIES MAILED TO UNREP, E-MAILED.(fdc)
January 27, 2012 Filing 218 MOTION for Extension of Time to File the Quartlery Status Report for the Calendar Quarter Ending on December 31, 2011 filed by KAMIAN SCHWARTZMAN.Certificate of Service. (Attachments: #1 Text of Proposed Order)(BARLIEB, ETHAN) Modified on 1/30/2012 (nd, ).
January 23, 2012 Filing 217 ANSWER to Complaint, by MICHAEL McNAMARA, CERTIFICATE OF SERVICE.(jl, ) (FILED IN ERROR- WRONG CASE) Modified on 1/26/2012 (fdc).
December 13, 2011 Opinion or Order Filing 216 ORDER THAT THE RECEIVER'S SUPPLEMENT TO THE FOURTH QUARTERLY FEE APPLICATION IS GRANTED AND THE RECEIVER MAY WITHDRAW FROM THE RECEIVERSHIP ESTATE COUNSEL FEES IN THE AMOUNT OF $135,228.00 AND EXPENSES IN THE AMOUNT OF $14,860.70. SIGNED BY HONORABLE BERLE M. SCHILLER ON 12/13/2011. 12/13/2011 ENTERED AND COPIES E-MAILED; AND MAILED TO UNREP. (ems)
December 12, 2011 Filing 215 EXHIBIT B to the Receiver's Supplement to the Fourth Quarterly Fee Application. ( FILED UNDER SEAL )(gn, )
December 12, 2011 Filing 214 NOTICE by KAMIAN SCHWARTZMAN Receiver's Supplement to the Fourth Quarterly Fee Application (Attachments: #1 Text of Proposed Order, #2 Exhibit A-D)(BARLIEB, ETHAN)
November 9, 2011 Opinion or Order Filing 213 ORDER THAT THE RECEIVER'S PARTIAL QUARTERLY FEE APPLICATION IS GRANTED AND THE RECEIVER MAY WITHDRAW FROM THE RECEIVERSHIP ESTATE FEES IN THE AMOUNT OF $127,548.00 AND EXPENSES IN THE AMOUNT OF $8,141.85. SIGNED BY HONORABLE BERLE M. SCHILLER ON 11/9/11. 11/9/11 ENTERED AND COPIES MAILED UNREP, E-MAILED.(fdc)
November 8, 2011 Filing 212 Exhibits B and D to the Receiver's Partial Quarterly Fee Application (FILED UNDER SEAL). (fdc)
November 8, 2011 Opinion or Order Filing 211 ORDER THAT THE RECEIVERSHIP SHALL CONTINUE, PURSUANT TO THE ORDER ESTABLISHING RECEIVERSHIP ESTATE AND ORDER APPOINTING RECEIVER, UNTIL OTHERWISE ORDERED BY THIS COURT. SIGNED BY HONORABLE BERLE M. SCHILLER ON 11/8/11. 11/9/11 ENTERED AND COPIES MAILED TO UNREP, E-MAILED.(fdc)
November 8, 2011 Filing 210 APPLICATION/PETITION (Quarterly Fee Application) by KAMIAN SCHWARTZMAN. (Attachments: #1 Text of Proposed Order, #2 Exhibit A-F)(BARLIEB, ETHAN)
November 7, 2011 Filing 209 STATUS REPORT (Fourth Quarterly) by KAMIAN SCHWARTZMAN. (Attachments: #1 Text of Proposed Order, #2 Exhibit A)(BARLIEB, ETHAN)
October 31, 2011 Opinion or Order Filing 208 ORDER THAT THE RECEIVER'S MOTION IS GRANTED. THE RECEIVER MAY HAVE (1) ADDITIONAL WEEK, UNTIL 11/7/11, TO FILE HIS QUARTERLY STATUS REPORT FOR THE CALENDAR QUARTER ENDING ON 9/30/11. ( SIGNED BY HONORABLE BERLE M. SCHILLER ON 10/31/11. ) 10/31/11 ENTERED AND COPIES MAILED TO UNREP, E-MAILED.(gn, )
October 27, 2011 Filing 207 MOTION for Extension of Time to File the Quarterly Status Report for the Calendar Quarter Ending on September 30, 2011 filed by KAMIAN SCHWARTZMAN.Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(SHINDEL, J.)
September 13, 2011 Opinion or Order Filing 206 ORDER THAT THE PUBLIC TRUSTEE OF MONTROSE COUNTY, COLORADO MUST POSTPONE SALE NO. 2011-115, THE FORECLOSURE OF CERTAIN REAL ESTATE OWNED BY TALKING WATER, LLC, UNTIL FURTHER ORDER OF THIS COURT. SIGNED BY HONORABLE BERLE M. SCHILLER ON 9/13/11. 9/13/11 ENTERED AND COPIES MAILED TO UNREP, E-MAILED.(fdc)
September 12, 2011 Filing 205 MOTION to Enforce Order Establishing Receivership Estate filed by KAMIAN SCHWARTZMAN.Exhibits A-B and Certificate of Service. (Attachments: #1 Text of Proposed Order)(SHINDEL, J.)
August 1, 2011 Opinion or Order Filing 204 ORDER THAT THE RECEIVERSHIP SHALL CONTINUE, PURSUANT TO THE ORDER ESTABLISHING RECEIVERSHIP ESTATE AND ORDER APPOINTING RECEIVER, UNTIL OTHERWISE ORDERED BY THIS COURT. SIGNED BY HONORABLE BERLE M. SCHILLER ON 8/1/11. 8/2/11 ENTERED AND COPIES MAILED TO UNREP, E-MAILED.(fdc)
July 29, 2011 Filing 203 STATUS REPORT Third Quarterly Status Report of Court Appointed Receiver by KAMIAN SCHWARTZMAN. (Attachments: #1 Text of Proposed Order, #2 Exhibit A, #3 Exhibit B, #4 Certificate of Service)(ALFANO, GAETAN)
July 22, 2011 Opinion or Order Filing 202 ORDER THAT MOTION TO ENFORCE THE ORDER ESTABLISHING RECEIVERSHIP ESTATE (DOCUMENT NO. 110), MOTION FOR CONTEMPT (DOCUMENT NO. 118) AND MOTION TO COMPEL (DOCUMENT NO. 165) ARE ALL DENIED AS MOOT. SIGNED BY HONORABLE BERLE M. SCHILLER ON 7/22/2011.7/22/2011 ENTERED AND COPIES MAILED TO UNREPS AND E-MAILED.(jmf, )
June 23, 2011 Filing 201 EXHIBIT B. Re: Receiver's Partial Quarterly Fee Application for the Calendar Quarter Ending on 3/31/10 (FILED UNDER SEAL). (fdc)
June 23, 2011 Opinion or Order Filing 200 ORDER THAT THE RECEIVER'S "PARTIAL QUARTERLY FEE APPLICATION FOR THE CALENDAR QUARTER ENDING ON 3/31/11" IS GRANTED, AND THE RECEIVER MAY WITHDRAW FROM THE RECEIVERSHIP ESTATE FEES AND EXPENSES IN THE AMOUNT OF $34,319.18. SIGNED BY HONORABLE BERLE M. SCHILLER ON 6/23/11. 6/23/11 ENTERED AND COPIES MAILED TO UNREP, E-MAILED.(fdc)
June 23, 2011 Filing 199 APPLICATION/PETITION (Partial Quarterly Fee Application for the Calendar Quarter Ending on March 31, 2011) by KAMIAN SCHWARTZMAN. (Attachments: #1 Text of Proposed Order Proposed Order, #2 Exhibit A-D, #3 Certificate of Service)(SHINDEL, J.)
June 22, 2011 Filing 198 AMENDED ORDER AND PERMANENT INJUNCTION. ORDER THAT SECURITIES AND EXCHANGE COMMISSION'S MOTION FOR PARTIAL SUMMARY JUDGMENT IS GRANTED AS FOLLOWS: JUDGMENT IS ENTERED AS TO LIABILITY ONLY IN FAVOR OF THE SECURITIES AND EXCHANGE COMMISSION (THE "SEC") AND AGAINST DEFENDANTS ROBERT STINSON, JR., LIFE'S GOOD, INC., LIFE'S GOOD STABL MORTGAGE FUND, LLC, LIFE'S GOOD HIGH YIELD MORTGAGE FUND, LLC, LIFE'S GOOD CAPITAL GROWTH FUND, LLC, IA CAPITAL FUND, LLC, AND KEYSTONE CAPITAL CORPORATION. SIGNED BY HONORABLE BERLE M. SCHILLER ON 6/21/11. 6/22/11 ENTERED AND COPIES MAILED TO UNREP, E-MAILED.(fdc)
June 20, 2011 Opinion or Order Filing 197 ORDER GRANTING DEFENDANT'S MOTION FOR PARTIAL SUMMARY JUDGMENT. JUDGMENT IS ENTERED AS TO LIABILITY ONLY IN FAVOR OF THE SECURITIES AND EXCHANGE COMMISSION AND AGAINST DEFENDANTS. IT IS FURTHER ORDERED THAT THE COURT RETAIN JURISDICTION OF THIS MATTER FOR THE PURPOSES OF ENFORCING THE TERMS OF THIS ORDER. SIGNED BY HONORABLE BERLE M. SCHILLER ON 6/20/2011. 6/21/2011 ENTERED AND COPIES E-MAILED; AND MAILED TO UNREP.(stwe, )
June 20, 2011 Filing 196 MEMORANDUM AND/OR OPINION. SIGNED BY HONORABLE BERLE M. SCHILLER ON 6/20/2011. 6/21/2011 ENTERED AND COPIES E-MAILED; AND MAILED TO UNREP.(stwe, )
May 26, 2011 Filing 195 Minute Entry for proceedings held before HONORABLE BERLE M. SCHILLER: Telephone Conference held on 5/13/11 (jp, )
May 24, 2011 Filing 194 NOTICE by KAMIAN SCHWARTZMAN of Service of Subpoena on Aztec Energy, LLC, Univestors, LLC, Univestors, Inc. and Genx, Inc. (Attachments: #1 Exhibit A)(SHINDEL, J.)
May 24, 2011 Filing 193 NOTICE by KAMIAN SCHWARTZMAN of Service of Subpoena on FirstBank (Attachments: #1 Exhibit A)(SHINDEL, J.)
May 19, 2011 Filing 192 NOTICE by KAMIAN SCHWARTZMAN of Service of Subpoena on David Kienholz, Pursuant to Rule 45 (Attachments: #1 Exhibit A)(SHINDEL, J.)
May 19, 2011 Filing 191 NOTICE by KAMIAN SCHWARTZMAN of Service of Subpoena on Triple KL, LLC, Pursuant to Rule 45 (Attachments: #1 Exhibit A)(SHINDEL, J.)
May 19, 2011 Opinion or Order Filing 190 ORDER THAT THE RECEIVER'S MOTION TO HOLD RELIEF DEFENDANT SUSAN L. STINSON IN CONTEMPT IS DENIED WITHOUT PREJUDICE. THE RECEIVER'S MOTION TO ENFORCE THE ORDER ESTABLISHING THE RECEIVERSHIP ESTATE AND TO HOLD SUSAN L. STINSON IN CONTEMPT IS DENIED WITHOUT PREJUDICE. THE RECEIVER'S MOTION TO CONTINUE A SHOW CAUSE HEARING IS DENIED AS MOOT. SIGNED BY HONORABLE BERLE M. SCHILLER ON 5/19/11. 5/19/11 ENTERED AND COPIES MAILED TO UNREP AND E-MAILED.(fdc)
May 18, 2011 Filing 189 NOTICE by KAMIAN SCHWARTZMAN of Service of Subpoena on Regal Holding, LLC, Pusuant to Rule 45 (Attachments: #1 Exhibit A)(SHINDEL, J.)
May 18, 2011 Filing 188 NOTICE by KAMIAN SCHWARTZMAN of Service of Subpoena on Regus Management Group, LLC Pursuant to Rule 45 (Attachments: #1 Exhibit A)(SHINDEL, J.)
May 17, 2011 Filing 187 NOTICE by KAMIAN SCHWARTZMAN of Service of Subpoena on 441-448 Fairmount Avenue, LLC Pursuant to Rule 45 (Attachments: #1 Exhibit A)(SHINDEL, J.)
May 17, 2011 Filing 186 NOTICE by KAMIAN SCHWARTZMAN of Service of Subpoena on Foundation Real Estate Corporation, Pursuant to Rule 45 (Attachments: #1 Exhibit A)(SHINDEL, J.)
May 17, 2011 Filing 185 NOTICE by KAMIAN SCHWARTZMAN of Service of Subpoena on Deborah Galante, Pursuant to Rule 45 (Attachments: #1 Exhibit A)(SHINDEL, J.)
May 16, 2011 Filing 184 NOTICE by KAMIAN SCHWARTZMAN of Service of Subpoena on Almar Realty, LLC, Pursuant to Rule 45 (Attachments: #1 Exhibit A)(SHINDEL, J.)
May 16, 2011 Filing 183 NOTICE by KAMIAN SCHWARTZMAN of Service of Subpoena on American Executive Centers, Inc., Pursuant to Rule 45 (Attachments: #1 Exhibit A)(SHINDEL, J.)
May 13, 2011 Opinion or Order Filing 182 ORDER THAT MS. DIANE HENDERSON SHALL PROVIDE THE RECEIVER WITH AN ACCOUNTING AND ANY RECEIVERSHIP RECORDS IN HER POSSESSION DOCUMENTING MONIES RECEIVED WITH RESPECT TO DEFENDANTS' TENANCY. MS. HENDERSON SHALL PROVIDE THE RECEIVER WITH RECORDS OF EXPENSES SHE HAS INCURRED AND/OR ESTIMATES OF EXPENSES SHE EXPECTS TO INCUR TO REPAIR ANY DAMAGE TO THE PROPERTY CAUSED BY THE DEFENDANTS. MS. HENDERSON SHALL COMPLY WITH THIS ORDER NO LATER THAN 5/20/2011. SIGNED BY HONORABLE BERLE M. SCHILLER ON 5/13/2011. 5/16/2011 ENTERED AND COPIES MAILED AND E-MAILED. (ems)
May 13, 2011 Opinion or Order Filing 181 ORDER THAT THE RECEIVERSHIP SHALL CONTINUE, PURSUANT TO THE ORDER ESTABLISHING RECEIVERSHIP ESTATE (DOC. NO. 29) AND ORDER APPOINTING RECEIVER (DOC. NO. 30), UNTIL OTHERWISE ORDERED BY THE COURT; ETC.. SIGNED BY HONORABLE BERLE M. SCHILLER ON 5/13/2011. 5/16/2011 ENTERED AND COPIES MAILED AND E-MAILED. (ems)
May 12, 2011 Filing 180 STATUS REPORT (Second Quarterly) by KAMIAN SCHWARTZMAN. (Attachments: #1 Text of Proposed Order Proposed Order, #2 Exhibit A-B, #3 Certificate of Service)(SHINDEL, J.)
May 11, 2011 Filing 179 NOTICE by KAMIAN SCHWARTZMAN of Service of Subpoena on Richard Waller, III, Pursuant to Rule 45 (Attachments: #1 Exhibit A)(SHINDEL, J.)
May 11, 2011 Filing 178 NOTICE by KAMIAN SCHWARTZMAN of Service of Subpoena on Gerald Veasley, Pursuant to Rule 45 (Attachments: #1 Exhibit A)(SHINDEL, J.)
May 11, 2011 Filing 177 NOTICE by KAMIAN SCHWARTZMAN of Service of Subpoena on Peerless Insurance Company, Pursuant to Rule 45 (Attachments: #1 Exhibit A)(SHINDEL, J.)
May 11, 2011 Filing 176 NOTICE by KAMIAN SCHWARTZMAN of Service of Subpoena on Peerless Indemnity Insurance Company, Pursuant to Rule 45 (Attachments: #1 Exhibit A)(SHINDEL, J.)
May 11, 2011 Filing 175 NOTICE by KAMIAN SCHWARTZMAN of Deposition of Richard Waller, III (SHINDEL, J.)
May 11, 2011 Filing 174 NOTICE by KAMIAN SCHWARTZMAN of Deposition of Gerald Veasley (SHINDEL, J.)
May 11, 2011 Filing 173 NOTICE by KAMIAN SCHWARTZMAN of Confirmation of Sale (SHINDEL, J.)
May 9, 2011 Filing 172 NOTICE by KAMIAN SCHWARTZMAN of Service of Subpoena on The Paquin Healthcare Companies, Inc., Pursuant to Rule 45 (Attachments: #1 Exhibit A)(SHINDEL, J.)
May 6, 2011 Filing 171 NOTICE by KAMIAN SCHWARTZMAN of Service of Subpoena on NM Edgewater Joint Venture, Edgewater Apartments, and Edgewater Residential Partners, L.P., Pursuant to Rule 45 (Attachments: #1 Exhibit A)(SHINDEL, J.)
May 6, 2011 Filing 170 NOTICE by KAMIAN SCHWARTZMAN of Service of Subpoena on Greater Philadelphia Health Action, Inc., and Ronald E. Heigler, Pursuant to Rule 45 (Attachments: #1 Exhibit Exhibit A)(SHINDEL, J.)
May 5, 2011 Filing 169 NOTICE by KAMIAN SCHWARTZMAN of Service of Subpoena on SSH Real Estate and 2133 Arch Street Associates, Pursuant to Rule 45. Certificate of Service. (Attachments: #1 Exhibit A, #2 Certificate of Service)(SHINDEL, J.) Modified on 5/6/2011 (lisad, ).
April 27, 2011 Opinion or Order Filing 168 ORDER THAT THE RECEIVER'S MOTION FOR EXTENSION OF TIME TO FILE THE QUARTERLY STATUS REPORT FOR THE CALENDAR QUARTER ENDING ON 3/31/11 IS GRANTED. THE RECEIVER SHALL FILE THE QUARTERLY STATUS REPORT FOR THE CALENDAR QUARTER ENDING ON 3/31/11, NO LATER THAN 5/12/11. SIGNED BY HONORABLE BERLE M. SCHILLER ON 4/27/11. 4/27/11 ENTERED AND COPIES MAILED TO FIRST COMM., E-MAILED.(fdc)
April 26, 2011 Filing 167 MOTION for Extension of Time to File the Quarterly Status Report for the Calendar Quarter Ending on March 31, 2011 filed by KAMIAN SCHWARTZMAN.Certificate of Service. (Attachments: #1 Text of Proposed Order Proposed Order)(SHINDEL, J.)
April 22, 2011 Filing 166 RESPONSE to Motion re #165 MOTION to Compel the Surrender of Funds Held by Diane C. Henderson filed by DIANE C. HENDERSON. (Attachments: #1 Text of Proposed Order)(GOLDMAN, ARTHUR)
April 14, 2011 Filing 165 MOTION to Compel the Surrender of Funds Held by Diane C. Henderson filed by KAMIAN SCHWARTZMAN.Certificate of Service and Brief. (Attachments: #1 Text of Proposed Order Proposed Order, #2 Brief in Support of Motion, #3 Exhibit Exhibits A-G)(SHINDEL, J.)
April 14, 2011 Opinion or Order Filing 164 ORDER THAT THE RECEIVER'S PETITION FOR RULE TO SHOW CAUSE AND MOTION TO COMPEL THE SURRENDER FOR SALE OF THE 2007 BMW 530 TITLED TO TRACEE DAVIS IS GRANTED. THE RECEIVER MAY SELL THE 2007 BMW 530 AT THE AUCTION SCHEDULED FOR 4/17/11, IN THE BEST INTERESTS OF THE RECEIVERSHIP ESTATE. SIGNED BY HONORABLE BERLE M. SCHILLER ON 4/13/11. 4/14/11 ENTERED AND COPIES MAILED TO FIRST COMM., E-MAILED.(fdc)
April 14, 2011 Opinion or Order Filing 163 ORDER THAT THE STATE OF NEW JERSEY DEPARTMENT OF TRANSPORTATION IS ORDERED TO TRANSFER THE RECORD TITLE OF THE 2007 BMW 530, VEHICLE IDENTIFICATION NUMBER WBANE73537CM57298 AT THE DIRECTION OF KAMIAN SCHWARTZMAN (THE "RECEIVER"), AS IF HE WAS THE OWNER OF THE AFORESAID VEHICLE. SIGNED BY HONORABLE BERLE M. SCHILLER ON 4/13/11. 4/14/11 ENTERED AND COPIES MAILED TO FIRST COMM., E-MAILED.(fdc)
April 13, 2011 Opinion or Order Filing 162 ORDER OF PERMANENT INJUNCTION REGARDING ECLIPSECHANNEL.TV GLOBAL BROADCASTING NETWORK, INC. UPON CONSENT OF ALL DEFENDANTS, RELIEF DEFENDANTS, AND RELEVANT THIRD PARTIES. SIGNED BY HONORABLE BERLE M. SCHILLER ON 4/12/11. 4/13/11 ENTERED AND COPIES MAILED TO FIRST COMM., E-MAILED.(fdc)
April 13, 2011 Opinion or Order Filing 161 ORDER THAT THE RECEIVER MAY ACCESS UNIT #3316 AT SAFEGUARD SELF STORAGE AND TAKE POSSESSION OF ANY PROPERTY AND/OR RECORDS CONTAINED THEREIN FOR THE BENEFIT OF THE RECEIVERSHIP ESTATE. SIGNED BY HONORABLE BERLE M. SCHILLER ON 4/12/11. 4/13/11 ENTERED AND COPIES MAILED TO FIRST COMM., E-MAILED.(fdc)
April 13, 2011 Filing 160 Minute Entry for proceedings held before HONORABLE BERLE M. SCHILLER: Hearing held on 4/12/11. (fdc)
April 13, 2011 Filing 159 NOTICE by KAMIAN SCHWARTZMAN of Confirmation of Publication (Attachments: #1 Exhibit A-F)(SHINDEL, J.)
April 12, 2011 Filing 158 Consent of Non-Party Steven Wisniewski to an Order of Permanent Injunction Regarding Eclipse Channel II by KAMIAN SCHWARTZMAN. (SHINDEL, J.) Modified on 4/13/2011 (nd, ).
April 12, 2011 Filing 157 Consent of Non-Party Bronson Lee Drapesa to an Order of Permanent Injunction Regarding Eclipse Channel II by KAMIAN SCHWARTZMAN. (SHINDEL, J.) Modified on 4/13/2011 (nd).
April 12, 2011 Filing 156 Consent of Non-Party Reset Technologies, LLC to an Order of Permanent Injunction Regarding Eclipse Channel II by KAMIAN SCHWARTZMAN. (SHINDEL, J.) Modified on 4/13/2011 (nd).
April 12, 2011 Filing 155 Consent of Non-Party Michael Bailey, Jr. to an Order of Permanent Injunction Regarding Eclipse Channel II by KAMIAN SCHWARTZMAN. (SHINDEL, J.) Modified on 4/13/2011 (nd).
April 11, 2011 Filing 154 Receiver's Reply Brief in further support of his motion for sale of the 2007 BMW 530, filed by KAMIAN SCHWARTZMAN. (kw, )
April 11, 2011 Opinion or Order Filing 153 ORDER THAT RECEIVER'S MOTION FOR LEAVE TO FILE A REPLY IS GRANTED. THE RECEIVER'S REPLY, ATTACHED TO HIS MOTIONS AS EXHIBIT A, IS DEEMED FILED WITH THIS COURT AS OF THE DATE OF THIS ORDER, & THE CLERK IS DIRECTED TO DOCKET IT ACCORDINGLY. SIGNED BY HONORABLE BERLE M. SCHILLER ON 4/11/11.4/12/11 ENTERED AND COPIES E-MAILED: COPIES MAILED TO UNREPRESENTED PARTY. (kw, )
April 11, 2011 Filing 152 CONSENT ORDER THAT CONSENTING INDIVIDUAL, NON-PARTY ANDREA PERNECZKY, IS PERMANENTLY ENJOINED FROM OPERATING THE ECLIPSECHANNEL.TV GLOBAL BROADCASTING NETWORK, INC. WEBSITE, ETC. IT IS FURTHER ORDERED THAT CONSENTING INDIVIDUAL IS REQUIRED TO PROVIDE THE RECEIVER WITH ACCESS TO, & COMPLETE CONTROL OF, ANY & ALL ASSETS OF ECLIPSE CHANNEL II, INCLUDING WITHOUT LIMITATION MONIES, SECURITIES, CHOSES IN ACTION, & PROPERTIES, REAL OR PERSONAL, TANGIBLE & INTANGIBLE, OF WHATEVER KIND & WHATEVER SITUATED, ETC. SIGNED BY HONORABLE BERLE M. SCHILLER ON 4/11/11. 4/12/11 ENTERED AND COPIES E-MAILED: COPIES MAILED TO UNREPRESENTED PARTY.(kw, )
April 8, 2011 Filing 151 MOTION for Leave to File Reply Brief in Further Support of Motion for Sale of 2007 BMW 530 filed by KAMIAN SCHWARTZMAN.Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Exhibit A (Proposed Reply Brief))(SHINDEL, J.)
April 8, 2011 Filing 150 Consent of Non-Party Andrea Perneczky to an Order of Permanent Injunction Regarding Eclipse Channel II by KAMIAN SCHWARTZMAN. (Attachments: #1 Text of Proposed Order Proposed Order)(SHINDEL, J.) Modified on 4/11/2011 (nd).
April 7, 2011 Filing 149 MOTION for Partial Summary Judgment Against the Defendants filed by SECURITIES AND EXCHANGE COMMISSION.Certificate of Service. (Attachments: #1 Memorandum of Law in Support, #2 Declaration of Catherine E. Pappas, #3 Exhibit 1 to Declaration, #4 Exhibit 2 to Declaration, #5 Exhibit 3 to Declaration, #6 Exhibit 4 to Declaration, #7 Exhibit 5 to Declaration, #8 Exhibit 6 to Declaration, #9 Exhibit 7 to Declaration, #10 Text of Proposed Order)(PAPPAS, CATHERINE)
April 7, 2011 Filing 148 STIPULATION of Consent of Relief Defendant Michael G. Stinson to an Order of Permanent Injunction Regarding Eclipse Channel II by KAMIAN SCHWARTZMAN. (Attachments: #1 Text of Proposed Order Proposed Order)(SHINDEL, J.)
April 7, 2011 Filing 147 STIPULATION of Consent of Relief Defendant Christine A. Stinson to an Order of Permanent Injunction Regarding Eclipse Channel II by KAMIAN SCHWARTZMAN. (Attachments: #1 Text of Proposed Order Proposed Order)(SHINDEL, J.)
April 7, 2011 Filing 146 AFFIDAVIT of Service by Thomas Crean, Jr. re: served Petition for Rule to Show Cause and Motion to Approve Sale upon Tracee Davis by Personal Service on 4/1/11 (SHINDEL, J.)
April 6, 2011 Opinion or Order Filing 145 ORDER THAT RECEIVER KAMIAN SCHWARTZMAN'S MOTION FOR PERMISSION TO POST NOTICE OF ECLIPSE CHANNEL II SHUTDOWN IS GRANTED. SIGNED BY HONORABLE BERLE M. SCHILLER ON 4/6/11. 4/6/11 ENTERED AND COPIES MAILED FIRST COMM., E-MAILED.(fdc)
April 5, 2011 Filing 144 MOTION to Permit Posting of Notice of Eclipse Channel II Shutdown filed by KAMIAN SCHWARTZMAN.Certificate of Service. (Attachments: #1 Text of Proposed Order Proposed Order, #2 Exhibit A)(SHINDEL, J.)
April 5, 2011 Opinion or Order Filing 143 ORDER THAT MS. DAVIS SHALL FILE A WRITTEN RESPONSE WITH THE COURT ON OR BEFORE FRIDAY, 4/8/11 SHOWING CAUSE WHY THE RECEIVER'S MOTION SHOULD NOT BE GRANTED AND WHY AN ORDER SHOULD NOT BE ENTERED APPROVING THE SALE OF THE 2007 BMW 530. SIGNED BY HONORABLE BERLE M. SCHILLER ON 4/4/11. 4/5/11 ENTERED AND COPIES MAILED TO FIRST COMM., E-MAILED AND COPY FORWARDED TO U.S. MARSHALS.(fdc)
April 5, 2011 ***Set/Reset Deadlines: SHOW CAUSE RESPONSE DUE BY 4/8/2011. (fdc, )
April 4, 2011 Filing 142 Supplemental Memorandum in Support of re #118 MOTION for Contempt against Robert Stinson, Jr. filed by KAMIAN SCHWARTZMAN, Certificate of Service. (Attachments: #1 Exhibit A-J)(SHINDEL, J.) Modified on 4/5/2011 (nd).
April 1, 2011 Opinion or Order Filing 141 ORDER THAT THE HEARING PREVIOUSLY SCHEDULED FOR 4/21/11 IS RESCHEDULED. THE PARTIES SHALL APPEAR BEFORE THE COURT FOR A CIVIL CONTEMPT HEARING WITH RESPECT TO DEFENDANT ROBERT STINSON IN COURTROOM 13B AT 9:30 AM ON 5/3/11. SIGNED BY HONORABLE BERLE M. SCHILLER ON 3/31/11. 4/1/11 ENTERED AND COPIES MAILED TO FIRST COMM., E-MAILED.(fdc)
March 31, 2011 Filing 140 Petition for Rule to Show Cause of the Sale of the 2007 BMW 530 Titled to Tracee Davis and filed by KAMIAN SCHWARTZMAN.Certificate of Service. (Attachments: #1 Text of Proposed Order Proposed Orders, #2 Exhibit A, #3 Exhibit B-F)(SHINDEL, J.) Modified on 4/1/2011 (lisad, ).
March 25, 2011 Opinion or Order Filing 139 ORDER THAT THE PA. DEPT. OF TRANSPORTATION IS TO TRANSFER RECORD TITLE OF THE 2007 MERCEDES BENZ S550, VEHICLE IDENTIFICATION NUMBER WDDNG86X67A121226 AT THE DIRECTION OF KAMIAN SCHWARTZMAN (THE "RECEIVER"), AS IF HE WAS THE OWNER OF THE AFORESAID VEHICLE. SIGNED BY HONORABLE BERLE M. SCHILLER ON 3/25/11. 3/25/11 ENTERED AND COPIES MAILED 1ST COMM., E-MAILED.(fdc)
March 25, 2011 Opinion or Order Filing 138 ORDER THAT THE PA. DEPT. OF TRANSPORTATION IS TO TRANSFER RECORD TITLE OF THE 2010 MERCEDES BENZ GL350, VEHICLE IDENTIFICATION NUMBER 4JGBF2FE7AA601693 AT THE DIRECTION OF KAMIAN SCHWARTZMAN (THE "RECEIVER"), AS IF HE WAS THE OWNER OF THE AFORESAID VEHICLE. SIGNED BY HONORABLE BERLE M. SCHILLER ON 3/25/11. 3/25/11 ENTERED AND COPIES MAILED 1ST COMM., E-MAILED.(fdc)
March 25, 2011 Opinion or Order Filing 137 ORDER THAT THE PA. DEPT. OF TRANSPORTATION IS TO TRANSFER RECORD TITLE OF THE 2001 MERCEDES BENZ, VEHICLE IDENTIFICATION NUMBER WDBNG70JX1A178270 AT THE DIRECTION OF KAMIAN SCHWARTZMAN (THE "RECEIVER"), AS IF HE WAS THE OWNER OF THE AFORESAID VEHICLE. SIGNED BY HONORABLE BERLE M. SCHILLER ON 3/25/11. 3/25/11 ENTERED AND COPIES MAILED 1ST COMM., E-MAILED.(fdc)
March 25, 2011 Opinion or Order Filing 136 ORDER THAT THE PA. DEPT. OF TRANSPORTATION IS TO TRANSFER RECORD TITLE OF THE 2006 GMC TK, VEHICLE IDENTIFICATION NUMBER 1GTFG15X961165615 AT THE DIRECTION OF KAMIAN SCHWARTZMAN (THE "RECEIVER"), AS IF HE WAS THE OWNER OF THE AFORESAID VEHICLE. SIGNED BY HONORABLE BERLE M. SCHILLER ON 3/25/11. 3/25/11 ENTERED AND COPIES MAILED 1ST COMM., E-MAILED.(fdc)
March 25, 2011 Opinion or Order Filing 135 ORDER THAT THE PA. DEPT. OF TRANSPORTATION IS TO TRANSFER RECORD TITLE OF THE 2004 CHRYSLER SEBRING, VEHICLE IDENTIFICATION NUMBER 1C3EL65R44N361994 AT THE DIRECTION OF KAMIAN SCHWARTZMAN (THE "RECEIVER"), AS IF HE WAS THE OWNER OF THE AFORESAID VEHICLE. SIGNED BY HONORABLE BERLE M. SCHILLER ON 3/25/11. 3/25/11 ENTERED AND COPIES MAILED 1ST COMM., E-MAILED.(fdc)
March 25, 2011 Filing 134 NOTICE by KAMIAN SCHWARTZMAN of Deposition (Attachments: #1 Exhibit A)(SHINDEL, J.)
March 25, 2011 Opinion or Order Filing 133 ORDER THAT THE PA. DEPT. OF TRANSPORTATION IS TO TRANSFER RECORD TITLE OF THE 2007 MERCEDES BENZ, VEHICLE IDENTIFICATION NUMBER 4JGBF71E57A174138 AT THE DIRECTION OF KAMIAN SCHWARTZMAN (THE "RECEIVER"), AS IF HE WAS THE OWNER OF THE AFORESAID VEHICLE. SIGNED BY HONORABLE BERLE M. SCHILLER ON 3/25/11. 3/25/11 ENTERED AND COPIES MAILED 1ST COMM., E-MAILED.(fdc)
March 25, 2011 Opinion or Order Filing 132 ORDER THAT THE PA. DEPT. OF TRANSPORTATION IS TO TRANSFER RECORD TITLE OF THE 2005 CHRYSLER TOWN AND COUNTRY, VEHICLE IDENTIFICATION NUMBER 2C4GP54L05R393796 AT THE DIRECTION OF KAMIAN SCHWARTZMAN (THE "RECEIVER"), AS IF HE WAS THE OWNER OF THE AFORESAID VEHICLE. SIGNED BY HONORABLE BERLE M. SCHILLER ON 3/25/11. 3/25/11 ENTERED AND COPIES MAILED 1ST COMM., E-MAILED.(fdc)
March 25, 2011 Opinion or Order Filing 131 ORDER THAT THE PA. DEPT. OF TRANSPORTATION IS TO TRANSFER RECORD TITLE OF THE 2000 LINCOLN TOWN CAR, VEHICLE IDENTIFICATION NUMBER 1LNHM82W0YY880746 AT THE DIRECTION OF KAMIAN SCHWARTZMAN (THE "RECEIVER"), AS IF HE WAS THE OWNER OF THE AFORESAID VEHICLE. SIGNED BY HONORABLE BERLE M. SCHILLER ON 3/25/11. 3/25/11 ENTERED AND COPIES MAILED 1ST COMM., E-MAILED.(fdc)
March 25, 2011 Opinion or Order Filing 130 ORDER THAT THE PA. DEPT. OF TRANSPORTATION IS TO TRANSFER RECORD TITLE OF THE 2000 FORD EXCURSION, VEHICLE IDENTIFICATION NUMBER 1FMNU43S7YEC00527 AT THE DIRECTION OF KAMIAN SCHWARTZMAN (THE "RECEIVER"), AS IF HE WAS THE OWNER OF THE AFORESAID VEHICLE. SIGNED BY HONORABLE BERLE M. SCHILLER ON 3/25/11. 3/25/11 ENTERED AND COPIES MAILED 1ST COMM., E-MAILED.(fdc)
March 25, 2011 Filing 129 NOTICE by KAMIAN SCHWARTZMAN of Service of Subpoena on Andrea Perneczky, Pursuant to Rule 45 (Attachments: #1 Exhibit A)(SHINDEL, J.)
March 25, 2011 Opinion or Order Filing 128 ORDER THAT THE PA. DEPT. OF TRANSPORTATION IS TO TRANSFER RECORD TITLE OF THE 2006 NISSAN ALTIMA SEDAN, VEHICLE IDENTIFICATION NUMBER 1N4AL11D26N353991 AT THE DIRECTION OF KAMIAN SCHWARTZMAN (THE "RECEIVER"), AS IF HE WAS THE OWNER OF THE AFORESAID VEHICLE. SIGNED BY HONORABLE BERLE M. SCHILLER ON 3/25/11. 3/25/11 ENTERED AND COPIES MAILED 1ST COMM., E-MAILED.(fdc)
March 25, 2011 Opinion or Order Filing 127 ORDER THAT THE PA. DEPT. OF TRANSPORTATION IS TO TRANSFER RECORD TITLE OF THE 2002 CHEVROLET VENTURE, VEHICLE IDENTIFICATION NUMBER 1GNDX03E82D324496 AT THE DIRECTION OF KAMIAN SCHWARTZMAN (THE "RECEIVER"), AS IF HE WAS THE OWNER OF THE AFORESAID VEHICLE. SIGNED BY HONORABLE BERLE M. SCHILLER ON 3/25/11. 3/25/11 ENTERED AND COPIES MAILED 1ST COMM., E-MAILED.(fdc)
March 25, 2011 Opinion or Order Filing 126 ORDER THAT THE PA. DEPT. OF TRANSPORTATION IS TO TRANSFER RECORD TITLE OF THE 1999 DODGE GRAND CARAVAN SE. VEHICLE IDENTIFICATION NUMBER 1B4GP44G1XB897835 AT THE DIRECTION OF KAMIAN SCHWARTZMAN (THE "RECEIVER"), AS IF HE WAS THE OWNER OF THE AFORESAID VEHICLE. SIGNED BY HONORABLE BERLE M. SCHILLER ON 3/25/11. 3/25/11 ENTERED AND COPIES MAILED 1ST COMM., E-MAILED.(fdc)
March 25, 2011 Opinion or Order Filing 125 ORDER THAT THE RECEIVER'S MOTION FOR APPROVAL OF THE SALE OF CERTAIN PROPERTY IS GRANTED. SIGNED BY HONORABLE BERLE M. SCHILLER ON 3/25/11.3/25/11 ENTERED AND COPIES MAILED FIRST COMM., E-MAILED.(fdc)
March 25, 2011 Opinion or Order Filing 124 ORDER THAT THE PARTIES SHALL APPEAR BEFORE THE COURT FOR A HEARING TO SHOW CAUSE WHY A PERMANENT INJUNCTION SHOULD NOT ISSUE IN COURTROOM 13B AT 8:30 AM ON 4/11/11. THIS ORDER SHALL REMAIN IN EFFECT FROM 3:00 PM ON 3/25/11, PENDING FURTHER ORDER OF THE COURT, PURSUANT TO FRCP 65(B). SIGNED BY HONORABLE BERLE M. SCHILLER ON 3/25/11. 3/25/11 ENTERED AND COPIES MAILED TO FIRST COMM., E-MAILED.(fdc)
March 25, 2011 Filing 123 Ex Parte MOTION for Temporary Restraining Order and Order to Show Cause Why a Preliminary Injunction Should Not Issue to Prevent Further Fraud in Relation to the "Eclipse Channel" filed by KAMIAN SCHWARTZMAN.Brief, Certification of Counsel, Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Exhibit A-G, #3 Exhibit H-R)(SHINDEL, J.)
March 24, 2011 Filing 122 NOTICE by KAMIAN SCHWARTZMAN of Service of Subpoena on BMW of Mount Laurel Pursuant to Rule 45 with Certificate of Service (Attachments: #1 Exhibit A)(SHINDEL, J.)
March 24, 2011 Opinion or Order Filing 121 ORDER THAT A HEARING WILL BE HELD ON 4/21/11 AT 1:30 PM IN COURTROOM B RE: RECEIVER'S MOTION TO HOLD ROBERT STINSON, JR. IN CONTEMPT. SIGNED BY HONORABLE BERLE M. SCHILLER ON 3/24/11. 3/24/11 ENTERED AND COPIES MAILED TO FIRST COMM., E-MAILED.(fdc)
March 24, 2011 Filing 120 MOTION for Order filed by KAMIAN SCHWARTZMAN.Certificate of Service. (Attachments: #1 Text of Proposed Order Proposed Orders)(SHINDEL, J.)
March 24, 2011 Filing 119 MOTION for Approval of the Sale of Certain Property, Including the 2004 Chrysler Sebring and 2006 Nissan Altima filed by KAMIAN SCHWARTZMAN.Certificate of Service. (Attachments: #1 Text of Proposed Order Proposed Order, #2 Exhibit A)(SHINDEL, J.)
March 23, 2011 Filing 118 MOTION for Contempt filed by KAMIAN SCHWARTZMAN.Brief, Certificate of Service. (Attachments: #1 Text of Proposed Order Proposed Order, #2 Exhibit A, #3 Exhibit B-E, #4 Exhibit F-K)(SHINDEL, J.)
March 22, 2011 Filing 117 Notice of Withdrawal of Objections of NON-PARTY MICHAEL ROBERTSON to Receiver's Sale of Seized Personal Items, Certificate of Service.(fdc)
March 21, 2011 Filing 116 NOTICE of Appearance by ERIN C. DOUGHERTY on behalf of SUSAN L. STINSON with Certificate of Service(DOUGHERTY, ERIN)
March 21, 2011 Filing 115 NOTICE by KAMIAN SCHWARTZMAN of Service of Subpoena on Jacob Cooper and Total Wealth Management, Inc. Pursuant to Rule 45 (Attachments: #1 Exhibit A)(SHINDEL, J.)
March 21, 2011 Filing 114 NOTICE by KAMIAN SCHWARTZMAN of Service of Subpoena on Cynthia L. Albrecht Pursuant to Rule 45 (Attachments: #1 Exhibit A)(SHINDEL, J.)
March 21, 2011 Filing 113 NOTICE by KAMIAN SCHWARTZMAN of Service of Subpoena on Charles Ireland, Pursuant to Rule 45 (Attachments: #1 Exhibit A)(SHINDEL, J.)
March 18, 2011 Opinion or Order Filing 112 ORDER THAT 600 N. 3RD ST. ASSOCIATES, L.P. SHALL SHOW CAUSE WITHIN SEVEN (7) DAYS OF THE DATE OF THIS ORDER WHY THE COURT SHOULD NOT GRANT THE RELIEF REQUESTED BY THE RECEIVER. SIGNED BY HONORABLE BERLE M. SCHILLER ON 3/18/11. 3/18/11 ENTERED AND COPIES MAILED TO FIRST COMM., E-MAILED.(fdc)
March 18, 2011 Filing 111 NOTICE by KAMIAN SCHWARTZMAN of Service of Subpoena on Nancy Glass and Nancy Glass Productions, Inc. Pursuant to Rule 45 (Attachments: #1 Exhibit A)(SHINDEL, J.)
March 17, 2011 Filing 110 MOTION to Enforce Order Establishing Receivership Estate as to 600 N. 3rd Street Associates, L.P. filed by KAMIAN SCHWARTZMAN.Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F)(SHINDEL, J.)
March 17, 2011 Filing 109 NOTICE by KAMIAN SCHWARTZMAN of Service of Subpoena on Joshua Kotzen Pursuant to Rule 45 (Attachments: #1 Exhibit A)(SHINDEL, J.)
March 16, 2011 Filing 108 NOTICE of Withdrawal of Objections of Relief DEFENDANT SUSAN L. STINSON to Receiver's Sale of Seized Personal Items re: #71 Response, Certificate of Service, filed by SUSAN L. STINSON.(BROTMAN, ELLEN) Modified on 3/16/2011 (fh)
March 14, 2011 Filing 107 NOTICE of Appearance by ELLEN C. BROTMAN on behalf of SUSAN L. STINSON with Certificate of Service(BROTMAN, ELLEN)
March 11, 2011 Filing 106 NOTICE by KAMIAN SCHWARTZMAN of Service of Subpoena on Michael Prifti, Pursuant to Rule 45 (Attachments: #1 Exhibit A)(SHINDEL, J.)
March 11, 2011 Filing 105 NOTICE by KAMIAN SCHWARTZMAN of Service of Subpoena on Pamela Ganong, Pursuant to Rule 45 (Attachments: #1 Exhibit A)(SHINDEL, J.)
March 11, 2011 Filing 104 NOTICE by KAMIAN SCHWARTZMAN of Service of Subpoena on Ganong Law Office, Pursuant to Rule 45 (Attachments: #1 Exhibit A)(SHINDEL, J.)
March 11, 2011 Filing 103 NOTICE by KAMIAN SCHWARTZMAN of Service of Subpoena on Intergen International, LLC, Intergen Institute, Inc., and Intergen Systems, Inc., Pursuant to Rule 45 (Attachments: #1 Exhibit A)(SHINDEL, J.)
March 11, 2011 Filing 102 NOTICE by KAMIAN SCHWARTZMAN of Service of Subpoena on Columbia University, Pursuant to Rule 45 (Attachments: #1 Exhibit A)(SHINDEL, J.)
March 10, 2011 Opinion or Order Filing 101 ORDER THAT THE PARTIES SHALL APPEAR BEFORE THE COURT FOR A HEARING IN COURTROOM 13B AT 9:00 AM ON 3/24/11. SIGNED BY HONORABLE BERLE M. SCHILLER ON 3/10/11. 3/10/11 ENTERED AND COPIES MAILED TO FIRST COMM., E-MAILED.(fdc)
March 9, 2011 Filing 100 Minute Entry for proceedings held before HONORABLE BERLE M. SCHILLER: Show Cause Hearing held on 3/3/11. (fdc)
March 3, 2011 Opinion or Order Filing 99 ORDER THAT SUSAN L. STINSON SHALL COMPLY WITH THIS COURT'S ORDERS OF 7/13/10 AND 9/13/10 NO LATER THAN 3/17/11 AND SHALL FULLY COOPERATE WITH THE RECEIVER APPOINTED IN THIS CASE. THE PARTIES SHALL APPEAR BEFORE THE COURT FOR A HEARING IN COURTROOM 13B AT 8:30 AM ON 3/17/11. SIGNED BY HONORABLE BERLE M. SCHILLER ON 3/3/11. 3/3/11 ENTERED AND COPIES MAILED TO FIRST COMMON., E-MAILED.(fdc)
March 3, 2011 Opinion or Order Filing 98 ORDER THAT THE RECEIVER'S MOTION FOR APPROVAL OF THE SALE OF TEN VEHICLES IS GRANTED. SIGNED BY HONORABLE BERLE M. SCHILLER ON 3/3/11.3/3/11 ENTERED AND COPIES MAILED TO FIRST COMMON., E-MAILED.(fdc)
March 2, 2011 Filing 97 Supplemental Brief in Support re #88 MOTION to Enforce the Order Establishing Receivership Estate and to Hold Susan L. Stinson in Contempt filed by KAMIAN SCHWARTZMAN, Certificate of Service. (Attachments: #1 Exhibit A)(SHINDEL, J.) Modified on 3/3/2011 (nd, ).
March 1, 2011 Filing 96 MOTION for Approval of the Sale of Ten Vehicles filed by KAMIAN SCHWARTZMAN.Certificate of Service. (Attachments: #1 Text of Proposed Order)(ALFANO, GAETAN)
February 28, 2011 Filing 95 STIPULATION of Service to Christine A. Stinson by KAMIAN SCHWARTZMAN. (SHINDEL, J.)
February 24, 2011 Opinion or Order Filing 94 ORDER THAT THE RECEIVER'S "PARTIAL QUARTERLY FEE APPLICATION FOR THE CALENDAR ENDING ON 12/31/10" IS GRANTED AND THE RECEIVER MAY WITHDRAW FROM THE RECEIVERSHIP ESTATE FEES IN THE AMOUNT OF $28,000.00. SIGNED BY HONORABLE BERLE M. SCHILLER ON 2/24/11. 2/24/11 ENTERED AND COPIES E-MAILED, MAILED TO FIRST COMMONWEALTH SERVICE CO.(fdc)
February 24, 2011 Filing 93 MOTION to Continue Show Cause Hearing filed by KAMIAN SCHWARTZMAN.Certificate of Service. (Attachments: #1 Text of Proposed Order)(SHINDEL, J.)
February 23, 2011 Filing 92 Exhibit B to the Receiver's Partial Quarterly Fee Application for the Calendar Quarter ending on 12/31/10 (FILED UNDER SEAL). (fdc)
February 23, 2011 Filing 91 Statement Partial Quarterly Fee Application for the Calendar Quarter Ending on December 31, 2010 by KAMIAN SCHWARTZMAN. (Attachments: #1 Text of Proposed Order, #2 Exhibit A-D, #3 Certificate of Service)(SHINDEL, J.)
February 23, 2011 Opinion or Order Filing 90 ORDER THAT A SHOW CAUSE HEARING IS SET FOR 3/3/11 AT 2:00 PM IN COURTROOM BEFORE HONORABLE BERLE M. SCHILLER. SIGNED BY HONORABLE BERLE M. SCHILLER ON 2/23/11. 2/23/11 ENTERED AND COPIES E-MAILED.(fdc)
February 23, 2011 Opinion or Order Filing 89 ORDER THAT RECEIVER, KAMIAN SCHWARTZMAN'S "MOTION FOR PERMISSION TO FILE RECORDS UNDER SEAL" IS GRANTED. SIGNED BY HONORABLE BERLE M. SCHILLER ON 2/23/11.2/23/11 ENTERED AND COPIES E-MAILED.(fdc)
February 23, 2011 Filing 88 MOTION to Enforce the Order Establishing Receivership Estate and to Hold Susan L. Stinson in Contempt filed by KAMIAN SCHWARTZMAN.Certificate of Service. (Attachments: #1 Exhibit A-C, #2 Exhibit D-E, #3 Exhibit F-G, #4 Exhibit H, #5 Exhibit I.1, #6 Exhibit I.2, #7 Exhibit I.3, #8 Exhibit I.4, #9 Exhibit J-Q, #10 Exhibit R-W, #11 Exhibit X-Y)(SHINDEL, J.)
February 22, 2011 Filing 87 MOTION to Seal Document filed by KAMIAN SCHWARTZMAN.Certificate of Service. (Attachments: #1 Text of Proposed Order)(SHINDEL, J.)
February 22, 2011 Filing 86 STIPULATION of Service to Susan L. Stinson by KAMIAN SCHWARTZMAN. (SHINDEL, J.)
February 22, 2011 Filing 85 STIPULATION of Service to Robert Stinson, Jr. by KAMIAN SCHWARTZMAN. (SHINDEL, J.)
February 16, 2011 Filing 84 NOTICE by KAMIAN SCHWARTZMAN of Service of Subpoena on Lindner & Lindner Pursuant to Rule 45 (Attachments: #1 Certificate of Service)(SHINDEL, J.)
February 16, 2011 Filing 83 NOTICE by KAMIAN SCHWARTZMAN of Service of Subpoena on FBL Associates, P.C. Pursuant to Rule 45 (Attachments: #1 Certificate of Service)(SHINDEL, J.)
February 15, 2011 Filing 82 NOTICE by KAMIAN SCHWARTZMAN of Service of Subpoena on HSN, Inc., Pursuant to Rule 45 (Attachments: #1 Certificate of Service)(SHINDEL, J.)
February 15, 2011 Opinion or Order Filing 81 ORDER THAT THE RECEIVER'S MOTION FOR APPROVAL OF PRIVATE SALE OF BOSENDORFER PIANO IS GRANTED. THE RECEIVER MAY SELL, BY PRIVATE SALE, THE BOSENDORFER PIANO MODEL 200, SERIAL NUMBER 382237 (THE "PIANO"), TO CUNNINGHAM PIANO COMPANY FOR $21,000.00 THE PIANO SHALL BE SOLD FREE AND CLEAR OR ALL LIENS, AND ANY LIENS ON THE PIANO SHALL ATTACH TO THE PROCEEDS OF THE SALE. SIGNED BY HONORABLE BERLE M. SCHILLER ON 2/14/11.2/15/11 ENTERED AND COPIES E-MAILED.(fdc)
February 14, 2011 Filing 80 NOTICE by KAMIAN SCHWARTZMAN of Service of Subpoena on James Tyberonn Pursuant to Rule 45 (Attachments: #1 Certificate of Service)(SHINDEL, J.)
February 11, 2011 Filing 79 MOTION for Approval of Private Sale of Bosendorfer Piano filed by KAMIAN SCHWARTZMAN.Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Exhibit Exhibits A-C, #3 Certificate of Service)(SHINDEL, J.)
February 8, 2011 Filing 78 NOTICE by KAMIAN SCHWARTZMAN of Service of Subpoena on Nicole M. Turcotte Pursuant to Rule 45 (Attachments: #1 Certificate of Service)(SHINDEL, J.)
February 4, 2011 Opinion or Order Filing 77 ORDER THAT THE RECEIVER'S PETITION FOR RULE TO SHOW CAUSE AND MOTION FOR APPROVAL OF SALES PROCEDURES OF SEIZED PERSONAL PROPERTY (DOC. #64) IS GRANTED AS OUTLINED HEREIN.. SIGNED BY HONORABLE BERLE M. SCHILLER ON 2/4/2011. 2/4/2011 ENTERED AND COPIES E-MAILED.(tomg, )
February 3, 2011 Filing 76 REPLY to Response to Motion re #64 PETITION for Order to Show Cause Receiver's Petition for Rule to Show Cause and Motion for Approval of Sales Procedures of Seized Personal Property with Certificate of Service filed by SECURITIES AND EXCHANGE COMMISSION. (Attachments: #1 Exhibit A)(PAPPAS, CATHERINE)
February 2, 2011 Filing 75 NOTICE by KAMIAN SCHWARTZMAN of Deposition of Michael Robertson (Attachments: #1 Certificate of Service)(SHINDEL, J.)
February 1, 2011 DEFAULT BY FIRST COMMONWEALTH SERVICE COMPANY, IA CAPITAL FUND, LLC, KEYTONE STATE CAPITAL CORPORATION, LIFE'S GOOD CAPITAL GROWTH FUND, LLC, LIFE'S GOOD HIGH YIELD MORTGAGE FUND, LLC, LIFE'S GOOD STABL MORTGAGE FUND, LLC, LIFE'S GOOD, INC., LAURA M. MARABLE, CHRISTINE A. STINSON, MICHAEL G. STINSON, ROBERT STINSON, JR, SUSAN L. STINSON FOR FAILURE TO APPEAR, PLEAD OR OTHERWISE DEFEND. (fdc, )
February 1, 2011 Default Entered (fdc, )
February 1, 2011 Filing 74 Declaration re #73 MOTION for Entry of Default Against All Defendants and Relief Defendants Declaration of Catherine E. Pappas by SECURITIES AND EXCHANGE COMMISSION. (PAPPAS, CATHERINE)
February 1, 2011 Filing 73 Request for Entry of Default Against All Defendants and Relief Defendants filed by SECURITIES AND EXCHANGE COMMISSION, Declaration, Certificate of Service. (Attachments: #1 Text of Proposed Order) (PAPPAS, CATHERINE) Modified on 2/1/2011 (nd).
January 31, 2011 Filing 72 NOTICE by KAMIAN SCHWARTZMAN of Notice of Service of Subpoena on Matthew I. Hirsch Pursuant to Rule 45 (SHINDEL, J.)
January 28, 2011 Filing 71 Pro-Se parties' Answer to January 14th Order. (fdc)
January 19, 2011 ***Set/Reset Deadlines: SHOW CAUSE RESPONSE DUE BY 1/28/2011. (fdc, )
January 18, 2011 Opinion or Order Filing 70 ORDER THAT THE RECEIVERSHIP SHALL CONTINUE, PURSUANT TO THE ORDER ESTABLISHING RECEIVERSHIP ESTATE AND ORDER APPOINTING RECEIVER, UNTIL OTHERWISE ORDERED BY THIS COURT. SIGNED BY HONORABLE BERLE M. SCHILLER ON 1/18/11. 1/18/11 ENTERED AND COPIES MAILED TO FIRST COMMONWEALTH, E-MAILED.(fdc)
January 18, 2011 Opinion or Order Filing 69 ORDER THAT THE RECEIVER, KAMIAN SCHWARTZMAN'S MOTION FOR PARTIAL RELIEF IS GRANTED. SIGNED BY HONORABLE BERLE M. SCHILLER ON 1/18/11.1/18/11 ENTERED AND COPIES MAILED FIRST COMMONWEALTH, E-MAILED.(fdc)
January 14, 2011 Filing 68 Report Of Initial Report of Kamian Schwartzman, Court Appointed Receiver by KAMIAN SCHWARTZMAN, Certificate of Service. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Text of Proposed Order, #4 Certificate of Service)(ALFANO, GAETAN) Modified on 1/18/2011 (lisad, ).
January 14, 2011 Filing 67 MOTION for Relief Receiver's Motion for Partial Relief from Paragraph 11 of the Order Establishing Receivership Estate filed by KAMIAN SCHWARTZMAN.Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(ALFANO, GAETAN)
January 14, 2011 Opinion or Order Filing 66 ORDER THAT ANY RESPONDENT SHALL FILE A WRITTEN RESPONSE WITH THE COURT ON OR BEFORE 1/28/11 SHOWING CAUSE WHY THE RECEIVER'S MOTION SHOULD NOT BE GRANTED AND WHY AN ORDER SHOULD NOT BE ENTERED, SUBSTANTIALLY IN THE FORM OF EXHIBIT A TO THE RECEIVER'S MOTION, AUTHORIZING THE RECEIVER TO PROCEED WITH A PUBLIC AUCTION OF PERSONAL PROPERTY AFTER ADVERTISEMENT AND NOTICE. SIGNED BY HONORABLE BERLE M. SCHILLER ON 1/12/11. 1/14/11 ENTERED AND COPIES MAILED TO FIRST COMMONWEALTH, E-MAILED.(fdc)
January 13, 2011 Filing 65 STIPULATION by KAMIAN SCHWARTZMAN. (SHINDEL, J.)
January 11, 2011 Filing 64 PETITION for Order to Show Cause Receiver's Petition for Rule to Show Cause and Motion for Approval of Sales Procedures of Seized Personal Property filed by KAMIAN SCHWARTZMAN.Certificate of Service. (Attachments: #1 Exhibit A, #2 Text of Proposed Order, #3 Certificate of Service)(ALFANO, GAETAN) Modified on 1/12/2011 (nd).
December 29, 2010 Filing 63 NOTICE by KAMIAN SCHWARTZMAN Notice of Service of Subpoena (Attachments: #1 Exhibit Subpoena)(SHINDEL, J.)
December 29, 2010 Filing 62 NOTICE by KAMIAN SCHWARTZMAN Notice of Service of Subpoena (SHINDEL, J.)
December 20, 2010 Filing 61 NOTICE by KAMIAN SCHWARTZMAN of Service of Subpoena on Wachovia Pursuant to Rule 45 (SHINDEL, J.)
December 17, 2010 Filing 60 NOTICE by KAMIAN SCHWARTZMAN of Service of Subpoena on QVC, Inc., Pursuant to Rule 45 (SHINDEL, J.)
December 17, 2010 Opinion or Order Filing 59 ORDER THAT EXHIBITS A AND B TO THE RECEIVER'S FIRST QUARTERLY FEE APPLICATION SHALL BE FILED UNDER SEAL. SIGNED BY HONORABLE BERLE M. SCHILLER ON 12/17/10. 12/17/10 ENTERED AND COPIES MAILED TO FIRST COMMONWEALTH, E-MAILED.(fdc)
December 15, 2010 Opinion or Order Filing 58 ORDER THAT RECEIVER'S "FIRST QUARTERLY FEE APPLICATION FOR THE CALENDAR QUARTER ENDING ON 9/30/10" IS GRANTED AND THE RECEIVER AND STAFF MAY WITHDRAW FROM THE RECEIVERSHIP ESTATE FEES AND EXPENSES IN THE AMOUNT OF $29,837.00. SIGNED BY HONORABLE BERLE M. SCHILLER ON 12/15/10. 12/15/10 ENTERED AND COPIES MAILED, E-MAILED.(fdc)
December 14, 2010 Filing 57 Exhibits A & B. Re: Receiver's First Quarterly Fee Application for the Calendar Quarter ending on 9/30/10 (FILED UNDER SEAL). (fdc)
December 14, 2010 Filing 56 APPLICATION/PETITION (First Quarterly Fee Application) For The Calendar Quarter Ending On September 30, 2010 by KAMIAN SCHWARTZMAN. (Attachments: #1 Exhibit Exhibts A-C, #2 Text of Proposed Order Proposed Order)(ALFANO, GAETAN)
December 13, 2010 Filing 55 NOTICE by KAMIAN SCHWARTZMAN of Service of Subpoena on Commerce Bank Pursuant to Rule 45 (SHINDEL, J.)
December 13, 2010 Filing 54 NOTICE by KAMIAN SCHWARTZMAN of Service of Subpoena on Sovereign Bancorp, Inc. Bank Pursuant to Rule 45 (SHINDEL, J.)
December 13, 2010 Filing 53 NOTICE by KAMIAN SCHWARTZMAN of Service of Subpoena on Penn Liberty Bank Pursuant to Rule 45 (SHINDEL, J.)
December 9, 2010 Opinion or Order Filing 52 ORDER THAT THE PETITION FOR AN EXTENSION OF THE DEADLINE FOR INITIAL REPORT IS HEREBY GRANTED. THE DEADLINE FOR THE RECEIVER'S INITIAL REPORT IS EXTENDED TO 1/14/2011, AND THE THE RECEIVER'S NEXT QUARTERLY REPORT SHALL BE FILED BY 4/30/2011. SIGNED BY HONORABLE BERLE M. SCHILLER ON 12/9/2010. 12/10/2010 ENTERED AND COPIES MAILED, E-MAILED.(kp, )
December 9, 2010 Filing 51 NOTICE by KAMIAN SCHWARTZMAN of Service of Subpoena on TD Bank, N.A. Pursuant to Rule 45 (SHINDEL, J.)
December 9, 2010 Filing 50 NOTICE by KAMIAN SCHWARTZMAN of Service of Subpoena on Republic Bank Pursuant to Rule 45 (SHINDEL, J.)
December 9, 2010 Filing 49 NOTICE by KAMIAN SCHWARTZMAN of Service of Subpoena on Parrot Head Transportation, Inc., t/d/b/a Two Men And A Truck Pursuant to Rule 45 (SHINDEL, J.)
December 9, 2010 Filing 48 NOTICE by KAMIAN SCHWARTZMAN of Service of Subpoena on Citibank, N.A. Pursuant to Rule 45 (SHINDEL, J.)
December 8, 2010 Filing 47 PETITION for Extension of Time to File Receiver's Petition for an Extension of the December 13, 2010 Deadline for the Initial Report filed by KAMIAN SCHWARTZMAN.Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(ALFANO, GAETAN) Modified on 12/10/2010 (nd, ).
December 6, 2010 Filing 46 NOTICE by KAMIAN SCHWARTZMAN of Service of Subpoena on Melinda Schauer of Allstate Insurance Company Pursuant to Rule 45 (SHINDEL, J.)
November 29, 2010 Filing 45 NOTICE by KAMIAN SCHWARTZMAN of Service of Subpoena on Joseph R. Cotumaccio, III Pursuant to Rule 45 (SHINDEL, J.)
November 24, 2010 Filing 44 NOTICE by KAMIAN SCHWARTZMAN of Service of Subpoenas on Philip Weber and Sharon Esterly Pursuant to Rule 45 (SHINDEL, J.)
November 22, 2010 Filing 43 RESPONSE TO THE RECEIVERS' MOTION FOR CONTEMPT filed by SUSAN L. STINSON. (kk, )
November 22, 2010 Opinion or Order Filing 42 ORDER THAT THE MOTION TO COMPEL SURRENDER OF THE 2001 LINCOLN CONTINENTAL SEDAN IS GRANTED AS OUTLINED HEREIN. SIGNED BY HONORABLE BERLE M. SCHILLER ON 11/22/2010.11/22/2010 ENTERED AND COPIES MAILED, E-MAILED.(kk, )
November 19, 2010 Filing 41 MOTION to Compel Surrender of the 2001 Lincoln Continental Sedan by Defendants Robert Stinson and Life's Good, Inc. filed by KAMIAN SCHWARTZMAN.Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Certificate of Service)(ALFANO, GAETAN)
November 15, 2010 Opinion or Order Filing 40 ORDER THAT THE RECEIVER'S MOTION TO ACCEPT SURRENDER OF FIVE "FLEET VEHICLES" FROM DEFENDANTS ROBERT STINSON, JR. AND LIFE'S GOOD, INC. IS GRANTED. SIGNED BY HONORABLE BERLE M. SCHILLER ON 11/15/10.11/15/10 ENTERED AND COPIES MAILED, E-MAILED.(fdc)
November 15, 2010 Opinion or Order Filing 39 ORDER THAT RELIEF DEFENDANT, SUSAN L. STINSON, SHALL RESPOND TO THE RECEIVER'S MOTION WITHIN SEVEN (7) DAYS OF THE DATE OF THIS ORDER. SIGNED BY HONORABLE BERLE M. SCHILLER ON 11/15/10. 11/15/10 ENTERED AND COPIES MAILED, E-MAILED.(fdc)
November 12, 2010 Filing 38 MOTION To Accept Surrender of Five "Fleet Vehicles" by Defendants Robert Stinson, Jr. and Life's Good, Inc. filed by KAMIAN SCHWARTZMAN.Certificate of Service.(SHINDEL, J.)
November 12, 2010 Filing 37 MOTION for Contempt Receiver's Motion to Hold Relief Defendant Susan L. Stinson in Contempt filed by KAMIAN SCHWARTZMAN.Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D, #6 Exhibit E, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H, #10 Certfidate of Service)(ALFANO, GAETAN)
November 10, 2010 Opinion or Order Filing 36 ORDER THAT THE RECEIVER'S MOTION FOR APPROVAL IS GRANTED. SIGNED BY HONORABLE BERLE M. SCHILLER ON 11/10/10.11/10/10 ENTERED AND COPIES MAILED, E-MAILED.(fdc)
November 10, 2010 Filing 35 MOTION for Approval to Accept Surrender of Two Mercedes-Benz Automobiles from Relief Defendant Michael Stinson filed by KAMIAN SCHWARTZMAN.Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Certuficate of Service)(ALFANO, GAETAN)
November 9, 2010 Opinion or Order Filing 34 ORDER THAT THE RECEIVER'S MOTION TO AUTHORIZE RETENTION OF SLOSBERG AUCTIONEERS & APPRAISERS IS GRANTED. SIGNED BY HONORABLE BERLE M. SCHILLER ON 11/8/10.11/9/10 ENTERED AND COPIES MAILED, E-MAILED.(fdc)
November 8, 2010 Filing 33 MOTION for Approval of Retention of slosberg Auctioneers & Appraisers filed by KAMIAN SCHWARTZMAN.Certificate of Service. (Attachments: #1 Text of Proposed Order, #2 Certificate of Service)(ALFANO, GAETAN)
September 17, 2010 Filing 32 NOTICE by KAMIAN SCHWARTZMAN Notice of Filing Complaint and Orders Appointing Receiver Pursuant to 28 U.S.C. Section 754 (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C)(SHINDEL, J.)
September 16, 2010 Filing 31 NOTICE of Appearance by J. PETER SHINDEL, JR on behalf of KAMIAN SCHWARTZMAN with Certificate of Service(SHINDEL, J.)
September 13, 2010 Opinion or Order Filing 30 ORDER THAT KAMIAN SCHWARTZMAN IS HEREBY APPOINTED RECEIVER FOR THE RECEIVERSHIP ESTATE ESTABLISHED BY THE ORDER DATED 9/10/10 (THE "RECEIVERSHIP ORDER"). SIGNED BY HONORABLE BERLE M. SCHILLER ON 9/13/10. 9/13/10 ENTERED AND COPIES MAILED, E-MAILED.(fdc)
September 13, 2010 Opinion or Order Filing 29 ORDER ETABLISHING RECEIVERSHIP ESTATE. SIGNED BY HONORABLE BERLE M. SCHILLER ON 9/10/10.9/13/10 ENTERED AND COPIES MAILED, E-MAILED.(fdc)
September 8, 2010 Filing 28 MOTION to Appoint Receiver and Establish A Receivership Estate filed by SECURITIES AND EXCHANGE COMMISSION.Certificate of Service. (Attachments: #1 Memorandum in Support of Motion, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Exhibit D - Declaration in Support of Motion, #6 Text of Proposed Order)(PAPPAS, CATHERINE)
July 23, 2010 Filing 27 UNREDACTED Consent of Relief Defendant Laura Marable to an Order of Preliminary Injunction Freezing Assets, and Granting Other Relief (FILED UNDER SEAL). (fdc)
July 23, 2010 Opinion or Order Filing 26 ORDER SEALING THE UNREDACTED CONSENT AND ORDER REGARDING LAURA MARABLE. SIGNED BY HONORABLE BERLE M. SCHILLER ON 7/23/10.7/23/10 ENTERED AND COPIES MAILED, E-MAILED.(fdc)
July 23, 2010 Opinion or Order Filing 25 ORDER BY CONSENT OF LAURA MARABLE OF PRELIMINARY INJUNCTION FREEZING ASSETS, AND GRANTING OTHER RELIEF. SIGNED BY HONORABLE BERLE M. SCHILLER ON 7/23/10. 7/23/10 ENTERED AND COPIES MAILED, E-MAILED.(fdc)
July 23, 2010 Filing 24 SECURITIES AND EXCHANGE COMMISSION'S MOTION TO SEAL THE UNREDACTED CONSENT AND ORDER REGARDING LAURA MARABLE, DECLARATION, CONSENT, CERTIFICATE OF SERVICE.(fdc) (Additional attachment(s) added on 7/23/2010: #1 motion) (fdc, ).
July 13, 2010 Opinion or Order Filing 23 ORDER WITH RESPECT TO RELIEF DEFENDANT LAURA MARABLE EXTENDING THE TEMPORARY RESTRAINING ORDER, ORDER FREEZING ASSETS AND GRANTING OTHER RELIEF, AND ORDER THE SHOW CAUSE. RELIEF DEFENDANT LAURA MARABLE SHALL SHOW CAUSE, IF ANY, TO THIS COURT ON 7/26/10 AT 8:30 AM IN COURTROOM 13B BEFORE HONORABLE BERLE M. SCHILLER. SIGNED BY HONORABLE BERLE M. SCHILLER ON 7/13/10. 7/13/10 ENTERED AND COPIES MAILED, E-MAILED, MAILED UNREP.(fdc)
July 13, 2010 Opinion or Order Filing 22 ORDER BY CONSENT OF PRELIMINARY INJUNCTION AND ORDER FREEZING ASSETS AND GRANTING OTHER RELIEF. SIGNED BY HONORABLE BERLE M. SCHILLER ON 7/13/10. 7/13/10 ENTERED AND COPIES MAILED, E-MAILED, MAILED UNREP.(fdc)
July 13, 2010 Filing 21 Consent of Relief Defendant SUSAN L. STINSON to an Order of Preliminary Injunction Freezing Assets and Granting Other Relief. (fdc)
July 13, 2010 Filing 20 Consent of Relief Defendant MICHAEL G. STINSON to an Order of Preliminary Injunction Freezing Assets and Granting Other Relief. (fdc)
July 13, 2010 Filing 19 Consent of Relief Defendant CHRISTINE A. STINSON to an Order of Preliminary Injunction Freezing Assets and Granting Other Relief. (fdc)
July 13, 2010 Filing 18 MOTION for Continuance of Preliminary Injunction Hearing and Extension of Temporary Restraining Order Regarding Relief Defendant Laura Marable filed by SECURITIES AND EXCHANGE COMMISSION.Certificate of Service. (Attachments: #1 Exhibit A, #2 Text of Proposed Order)(BOUJOUKOS, G.)
July 12, 2010 Opinion or Order Filing 17 ORDER BY CONSENT OF PRELIMINARY INJUNCTION AND ORDER FREEZING ASSETS AND GRANTING OTHER RELIEF. SIGNED BY HONORABLE BERLE M. SCHILLER ON 7/12/10. 7/12/10 ENTERED AND COPIES MAILED, E-MAILED, MAILED UNREP.(fdc)
July 12, 2010 Filing 16 Consent of Relief DEFENDANT FIRST COMMONWEALTH SERVICE COMPANY to an Order of Preliminary Injunction and Order Freezing Assets and Granting Other Relief. (fdc)
July 12, 2010 Filing 15 Consent of DEFENDANT KEYTONE STATE CAPITAL CORPORATION to an Order of Preliminary Injunction and Order Freezing Assets and Granting Other Relief. (fdc)
July 12, 2010 Filing 14 Consent of DEFENDANT IA CAPITAL FUND, LLC to an Order of Preliminary Injunction and Order Freezing Assets and Granting Other Relief. (fdc)
July 12, 2010 Filing 13 Consent of DEFENDANT LIFE'S GOOD CAPITAL GROWTH FUND, LLC to an Order of Preliminary Injunction and Order Freezing Assets and Granting Other Relief. (fdc)
July 12, 2010 Filing 12 Consent of DEFENDANT LIFE'S GOOD HIGH YIELD MORTGAGE FUND, LLC to an Order of Preliminary Injunction and Order Freezing Assets and Granting Other Relief. (fdc) (Additional attachment(s) added on 9/30/2010: #1 consent) (fdc, ).
July 12, 2010 Filing 11 Consent of DEFENDANT LIFE'S GOOD STABL MORTGAGE FUND, LLC to an Order of Preliminary Injunction and Order Freezing Assets and Granting Other Relief. (fdc)
July 12, 2010 Filing 10 Consent of DEFENDANT LIFE'S GOOD, INC. to an Order of Preliminary Injunction and Order Freezing Assets and Granting Other Relief. (fdc)
July 12, 2010 Filing 9 Consent of DEFENDANT ROBERT STINSON, JR to an Order of Preliminary Injunction and Order Freezing Assets and Granting Other Relief. (fdc)
July 6, 2010 Filing 8 NOTICE of Appearance by G. JEFFREY BOUJOUKOS on behalf of SECURITIES AND EXCHANGE COMMISSION with Certificate of Service(BOUJOUKOS, G.)
July 1, 2010 Set/Reset Hearings: SHOW CAUSE HEARING SET FOR 7/13/2010 10:00 AM BEFORE HONORABLE BERLE M. SCHILLER. (afm, )
June 29, 2010 Filing 7 EXHIBIT VOLUME II TO THE DECLARATION OF DANIEL L. KOSTER, by SECURITIES AND EXCHANGE COMMISSION. (FILED UNDER SEAL). (sg, )
June 29, 2010 Opinion or Order Filing 6 ORDER THAT PLAINTIFFS MOTION TO SEAL AND FOR AN ORDER OF PROTECTION REGARDING COLUME II OF THE EXHIBITS IS GRANTED AND THE CLERK OF THE COURT IS DIRECTED TO FILE VOLUME II OF THE EXHIBITS TO ITS MOTION UNDER SEAL AND PENDING FURTHER ORDER OF THIS COURT, THE DFENDANTS AND RELIEF DEFENDANTS, AND ALL PERSONS OR ENTITIES WHO OBTAIN A COPY OF VOLUME II, SHALL KEEP THE INFORMATION CONTAINED THEREIN CONFIDENTIAL AND PROTECT IT FROM PUBLIC DISSEMINATION. SIGNED BY HONORABLE BERLE M. SCHILLER ON 6/29/2010. 6/29/2010 ENTERED AND COPIES E-MAILED.(sg, )
June 29, 2010 Filing 5 MOTION TO SEAL AND FOR AN ORDER OF PROTECTION REGARDING COLUME II OF THE EXHIBITS FILED IN CONNECTION WITH THE COMMISSION'S EX PARTE MOTION FOR A TEMPORARY RESTRAINING ORDER AND OTHER RELIEF, filed by SECURITIES AND EXCHANGE COMMISSION.CERTIFICATE OF SERVICE.(sg, )
June 29, 2010 Filing 4 TEMPORARY RESTRAINING ORDER, ORDER FREEZING ASSETS AND GRANTING OTHER RELIEF, AND ORDER TO SHOW CAUSE. IT IS HEREBY ORDERED THAT THE EX PARTE MOTION FOR A TEMPORARY RESTRAINING ORDER IS GRANTED IN FULL. IT IS FURTHER ORDERED THAT THIS ORDER SHALL EXPIRE AT 2:00 PM ON 7/13/2010, UNLESS FOR GOOD CAUSE SHOWN, IT IS EXTENDED OR UNLESS THE PARTIES AGAINST WHOM IT IS DIRECTED CONECT THAT IT MAY BE EXTENDED FOR A LONGER TIME. IT IS FURTHER ORDERED THAT DEFENDANTS SHOW CAUSE, IF THERE BE ANY, TO THIS COURT AT 10:00 AM ON 7/13/2010 IN ROOM 13B OF THE JAMES A. BYRNE FEDERAL COURTHOUSE, WHY THIS COURT SHOULD NOT EXTEND THE DURATION OF THE RELIEF GRANTED IN THIS ORDER BY AN ORDER OF PRELIMINARY INJUNCTION. ETC.. SIGNED BY HONORABLE BERLE M. SCHILLER ON 6/29/2010. 6/29/2010 ENTERED AND COPIES E-MAILED.(sg, )
June 29, 2010 Filing 3 Declaration of Daniel L. Koster, (Exhibits 1 through 23 attached), filed by PLFF SECURITIES AND EXCHANGE COMMISSION. (kw, )
June 29, 2010 Filing 2 EX PARTE MOTION FOR A TEMPORARY RESTRAINING ORDER, ORDER FREEZING ASSETS AND GRANTING OTHER RELIEF, AND FOR AN ORDER TO SHOW CAUSE ON A PRELIMINARY INJUNCTION, MEMORANDUM, DECLARATION OF CATHERINE E. PAPPAS, CERTIFICATE OF SERVICE, FILED BY PLFF SECURITIES AND EXCHANGE COMMISSION.(kw, )
June 29, 2010 Filing 1 COMPLAINT against FIRST COMMONWEALTH SERVICE COMPANY, IA CAPITAL FUND, LLC, KEYTONE STATE CAPITAL CORPORATION, LIFE'S GOOD CAPITAL GROWTH FUND, LLC, LIFE'S GOOD HIGH YIELD MORTGAGE FUND, LLC, LIFE'S GOOD STABL MORTGAGE FUND, LLC, LIFE'S GOOD, INC., LAURA M. MARABLE, CHRISTINE A. STINSON, MICHAEL G. STINSON, ROBERT STINSON, JR, SUSAN L. STINSON, filed by PLFF SECURITIES AND EXCHANGE COMMISSION.(kw, )
June 29, 2010 Summons Issued as to FIRST COMMONWEALTH SERVICE COMPANY, IA CAPITAL FUND, LLC, KEYTONE STATE CAPITAL CORPORATION, LIFE'S GOOD CAPITAL GROWTH FUND, LLC, LIFE'S GOOD HIGH YIELD MORTGAGE FUND, LLC, LIFE'S GOOD STABL MORTGAGE FUND, LLC, LIFE'S GOOD, INC., LAURA M. MARABLE, CHRISTINE A. STINSON, MICHAEL G. STINSON, ROBERT STINSON, JR, SUSAN L. STINSON. Forwarded To: counsel on 6/29/10. (kw, )

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Search for this case: SECURITIES AND EXCHANGE COMMISSION v. STINSON et al
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Petitioner: FIRST CITIZENS BANK & TRUST COMPANY
Represented By: ROBERT M. BOVARNICK
Represented By: F. BRITTIN CLAYTON, III
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Petitioner: MORNINGSTAR, INC.
Represented By: JEFFERY A. DAILEY
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Defendant: LIFE'S GOOD, INC.
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Defendant: KEYTONE STATE CAPITAL CORPORATION
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Defendant: IA CAPITAL FUND, LLC
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Defendant: CHRISTINE A. STINSON
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Defendant: MICHAEL G. STINSON
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Defendant: LIFE'S GOOD HIGH YIELD MORTGAGE FUND, LLC
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Defendant: LIFE'S GOOD CAPITAL GROWTH FUND, LLC
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Defendant: ROBERT STINSON, JR.
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Defendant: SUSAN L. STINSON
Represented By: ELLEN C. BROTMAN
Represented By: ERIN C. DOUGHERTY
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Defendant: FIRST COMMONWEALTH SERVICE COMPANY
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Defendant: LAURA M. MARABLE
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Defendant: LIFE'S GOOD STABL MORTGAGE FUND, LLC
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Respondent: DIANE C. HENDERSON
Represented By: ARTHUR D. GOLDMAN
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Respondent: MICHAEL McNAMARA
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Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Represented By: JOHN V. DONNELLY, III
Represented By: G. JEFFREY BOUJOUKOS
Represented By: CATHERINE E. PAPPAS
Represented By: ARI D. KUNOFSKY
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Receiver: KAMIAN SCHWARTZMAN
Represented By: BRETT C. SHEAR
Represented By: J. PETER SHINDEL, JR.
Represented By: ETHAN J. BARLIEB
Represented By: GAETAN ALFANO
Represented By: FRANCESCO P. TRAPANI
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