| Civil Docket Proceedings for Case #: 2:01cv2493 |
SEC v. Dillie |
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| Date |
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Short Description |
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| 08/02/2005 |
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Notice re Forty-Third Deposit of Funds Re:
Petition No. 6 by United of Omaha Life Insurance Company (Beauchamp, Keith)
(Entered: 08/02/2005) |
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| 08/18/2005 |
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PETITION re: No. 80 Petition for Order
Approving Fees and Costs by Receiver Lawrence J Warfield. (Murphy,
Patrick) (Entered: 08/18/2005) |
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| 08/19/2005 |
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MOTION to Intervene in Order to
Participate at the September 7, 2005 Hearing re Petition 64, Petition for
Approval of Receiver's Settlement with Merrill Lynch by Merrill Lynch,
Pierce, Fenner & Smith, Inc.. (Burke, Francis) (Entered: 08/19/2005) |
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| 08/19/2005 |
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MOTION to Expedite
Consideration of Motion to Intervene by Merrill Lynch, Pierce, Fenner &
Smith, Inc.. (Burke, Francis) (Entered: 08/19/2005)
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|
| 08/22/2005 |
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ORDER granting [474] Motion re Petition
No 78 (re fees and expenses) Signed by Judge James A Teilborg on 8/16/05. (MAP,
) (Entered: 08/22/2005)
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|
| 08/22/2005 |
... |
Copy of document number 479, mailed to
Gary Barnhart, Joseph Cotterman, Roger Foote, Daniel Goldfried, Jennifer Houde,
Louis Kaplan, John Markham, John Worth on this date. (EAT, ) (Entered:
08/22/2005)
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|
| 08/29/2005 |
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ORDER granting
478 Motion to Expedite ruling on Merrill Lynch's Motion to Intervene .
Signed by Judge James A Teilborg on 8/29/05. (LSP) (Entered: 08/29/2005)
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|
| 08/29/2005 |
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ORDER granting
477 Merrill Lynch's Motion to Intervene in this matter for the limited
purpose of appearing at the 9/7/05 hearing on the Receiver's Petition No. 64,
Petition for Approval of Receiver's Settlement with Merril Lynch. Signed by
Judge James A Teilborg on 8/29/05. (LSP) (Entered: 08/29/2005)
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|
| 08/29/2005 |
... |
Copy of document number 480 and 481,
mailed to Gary Barnhart, Joseph Cotterman, Daniel Goldfried, Jennifer Houde,
Louis Kaplan, John Markham II, and John Worth on this date. (RDS) (Entered:
08/29/2005)
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|
| 09/06/2005 |
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Notice re Forty-Fourth Deposit of Funds by
United of Omaha Life Insurance Company (Beauchamp, Keith) (Entered: 09/06/2005) |
|
| 09/07/2005 |
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Minute Entry for proceedings held before
Judge James A. Teilborg: Motion Hearing held on 9/7/2005. (Court Reporter David
German) (MAW) (Entered: 09/07/2005) |
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|
... |
Copy of document number 483 mailed to
Louis Kaplan, John Markham, Gary Barnhart, Daniel Goldfried, Jennifer Houde and
John Worth on this date. (MAW) (Entered: 09/07/2005) |
|
| 09/09/2005 |
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ORDER granting Receiver's Motion
[458] (petition #73) for order approving fees and costs incurred by the
receiver and Guttilla & Murphy and A&A Investigations FURTHER ORDERED
that the Receiver is authorized to pay from the Receivership Assests: The
amount of $2,026.18 to Warfield and Company, for services rendered and costs
incurred or paid during the period 2/1/05 through 2/28/05; The amount of
$13,272.37 to Guttilla and Murphy, P.C., for services rendered and costs
incurred or paid during the period of 2/2/05 through 2/28/05. The amount of
$796.50 to A & A Investigations, LLC for services rendered and costs
incurred or paid during the period of 2/1/05 through 2/28/05. Signed by Judge
James A Teilborg on 9/7/05. (KMG, ) (Entered: 09/09/2005) |
|
| 09/09/2005 |
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ORDER granting Receiver's Motion [426] (petition no 65) for approval
of proposed plan of distribution attached to Petition No. 65, more
specifically, "Alternative Plan A," as set forth in Exhibit "D" of the
Distribution Plan (The Receiver shall implement the Distribution Plan after
undertaking a claims process, which is currently pending approval by the Court.
Signed by Judge James A Teilborg on 9/7/05. (KMG, ) (Entered: 09/09/2005)
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09/09/2005
| View |
ORDER granting Receiver's Motion [428]
(petition no 64) for approval of settlement with Merrill Lynch and the Receiver
is authorized to execute such documents as may be necessary to effectuate the
settlement . Signed by Judge James A Teilborg on 9/7/05. (KMG, ) (Entered:
09/09/2005) |
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|
... |
Copy of document number 484, 485 and 486,
mailed to Louis B. Kaplan, Daniel Adam Goldfried, John Richard Worth, John JE
Markham II, Jennifer Rebecca Houde and Gary L Barnhart on this date. (KMG, )
(Entered: 09/09/2005) |
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| 09/09/2005 |
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Copy of document number 491, mailed to Gary Barnhart, Candy Dahl, Walter Dahl,.
Michael Degnan, Robert Dillie, Daniel Goldfried, Jennifer Houde, Louis Kaplan,
John Markham, Robert Pearce, on this date. (MAP, ) (Entered: 09/16/2005)
| |
| 09/09/2005 |
... |
Copy of document number 487, mailed
to John Richard Worth, Gary Barnhart, Daniel Adam Goldfried, Louis B. Kaplan,
and John JE Markham II on this date. (KMG, ) (Entered: 09/09/2005) |
|
| 09/13/2005 |
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Notice re Mailing Orders Re:
Petition Nos. 64, 65 and 73 by Lawrence J Warfield (Murphy, Patrick) (Entered:
09/13/2005)) |
|
| 09/15/2005 |
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Notice re Proof of Mailing Order Re:
Petition No. 80 by Lawrence J Warfield (Murphy, Patrick) (Entered: 09/15/2005)) |
|
| 09/15/2005 |
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PETITION re: No. 81 - Petition for
Order Establishing Claims Adjudication Procedures by Receiver Lawrence J
Warfield. (Murphy, Patrick) (Entered: 09/15/2005)) |
|
| 09/15/2005 |
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ORDER ESTABLISHING PROCEDURES FOR
ADJUDICATION OF CLAIMS re
490 PETITION re: No. 81 by Receiver Lawrence J Warfield. (Murphy,
Patrick) filed by Lawrence J Warfield, . Signed by Judge James A Teilborg on
9/15/05. (MAP, ) (Entered: 09/15/2005) |
|
| 09/16/2005 |
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...
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|
| 09/19/2005 |
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Notice re Proof of Mailing Order Re:
Petition No. 81 by Lawrence J Warfield (Murphy, Patrick) (Entered: 09/19/2005)) |
|
| 09/21/2005 |
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TRANSCRIPT DESIGNATION AND ORDER FORM by
Rose Marie Cohen for hearing on petition no. 64 proceedings held on 9/7/2005
before Judge James A Teilborg. (BAS, ) (Entered: 09/21/2005) |
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| 09/22/2005 |
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PETITION re: No. 82 Petition for Order
Approving Fees and Costs by Receiver Lawrence J Warfield. (Murphy,
Patrick) (Entered: 09/22/2005) |
|
| 09/27/2005 |
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Mail Returned as Undeliverable. Mail sent
to Robert R. Dillie. Reason for return: No such street. Document number 491
remailed using address noted in document
495: Robert R. Dillie, c/o Tammy Collett, 16521 East Lost Arrow
DriveFountain Hills, Arizona 85268. (RDS) (Entered: 10/11/2005) |
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| 09/29/2005 |
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MOTION for (Petition No. 84) Receiver's
Petition for Approval to Pay Contingent Fee to Burch & Cracchiolo, PA and
Reimburse Costs by Lawrence J Warfield. (Murphy, Patrick) (Entered: 09/29/2005) |
|
| 09/30/2005 |
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PETITION re: No. 83 - Petition for
Approval of Settlement Agreements in Warfield v. Alaniz et al; USDC; Cause No.
CV 03-2390 PHX JAT by Receiver Lawrence J Warfield. (Anderson, Ryan) (Entered:
09/30/2005) |
|
| 10/07/2005 |
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NOTICE OF INTERLOCUTORY APPEAL to 9th
Circuit, as to [344] Order and
485 Order by Ronald Moskowitz, Phyllis Moskowitz, Lloyd Parks, Diana
Druley, George Blinn, Corine Blinn, Robert Stark, Ruth Dawson, William Morrow,
Jr, Merle Lipe, Dorothy Holmes. (Worth, John) Modified on 10/13/2005 (LSP).
DOCKET TEXT MODIFIED TO ADD "Interlocutory" and remove fee information and TO
CORRECT DOCUMENT LINKAGE. (Entered: 10/07/2005) |
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| 10/07/2005 |
... |
TRANSCRIPT of Hearing Re Petition No. 64
Proceedings held on 9/7/2005 before Judge James A Teilborg. Court Reporter:
David C German. (BAS, ) (Entered: 10/11/2005) |
|
| 10/12/2005 |
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Notice re Notice of Filing Affidavit of
Publication of Claims Notice Re: Petition No. 81 by Lawrence J Warfield
(Murphy, Patrick) (Entered: 10/12/2005) |
|
| 10/13/2005 |
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Notice of Appeal Notification Form;
Notice of Appeal and copy of docket sheet transmitted to Ninth Circuit and all
parties re
497 Notice of Appeal, (REW, ) (Entered: 10/13/2005) |
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| 10/14/2005 |
... |
Appeal Remark re
497 Notice of Appeal; appeal packets also sent to: Candy and Walter
Dahl, Robert R Dillie, Marshall Gandy, Lawrence J Warfield (Receiver) (REW, )
(Entered: 10/14/2005) |
|
| 10/18/2005 |
... |
USCA Appeal Fees received $255 receipt
number PHX 034119 re
497 Notice of Appeal (REW, ) (Entered: 10/19/2005) |
|
| 10/20/2005 |
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Mail Returned as Undeliverable. Mail sent
to Robert Dillie. Reason for return: Moved left no address. No forwarding
information is available. Document number 491. (RDS) (Entered: 10/21/2005) |
|
| 10/21/2005 |
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MOTION for Approval for Fees and Costs
by Lawrence J Warfield. (Murphy, Patrick) (Entered: 10/21/2005) |
|
| 10/21/2005 |
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MOTION for Order Approving Lawsuit Against
Paul and Marisa Pichie (Petition No. 85) by Lawrence J Warfield.
(Anderson, Ryan) (Entered: 10/21/2005) |
|
| 10/26/2005 |
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REQUEST re: Withdrawal of request for
special notice by attys Walter and Candy Dahl for ThirdParty Defendant James
Barnett. Notification for Walter and Candy Dahl has been terminated. (KCS)
(Entered: 10/31/2005) |
|
| 10/28/2005 |
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Ninth Circuit Case Number 05-16970 for
497 Notice of Appeal,. (REW, ) (Entered: 10/28/2005) |
|
| 11/03/2005 |
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Notice re Forty-Fifth Notice of Deposit
of Funds Re: Petition No. 6 by United of Omaha Life Insurance Company
(Beauchamp, Keith) (Entered: 11/03/2005) |
|
| 11/03/2005 |
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Notice re Forty-Sixth Notice of Deposit of
Funds Re: Petition No. 6 by United of Omaha Life Insurance Company (Beauchamp,
Keith) (Entered: 11/03/2005) |
|
| 11/08/2005 |
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MOTION for Approval of Settlement
Agreements in Warfield v. Alaniz, et al. (Petition No. 87) by Lawrence J
Warfield. (Anderson, Ryan) (Entered: 11/08/2005) |
|
| 11/09/2005 |
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Mail Returned as Undeliverable. Mail sent
to Robert R. Dillie. Reason for return: not specified. No forwarding
information available. Document number 497. (RDS) (Entered: 11/15/2005) |
|
| 11/17/2005 |
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First MOTION for Order Approving Fees and
Costs by Lawrence J Warfield. (Murphy, Patrick) (Entered: 11/17/2005) |
|
| 11/22/2005 |
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MOTION for Petition No. 79 - Petition for
Approval of the Receiver's Accounting for the Period of July 1, 2004 through
December 31, 2004 by Lawrence J Warfield. (Attachments: #
1 Exhibit "A" to Petition No. 79)(Murphy, Patrick) (Entered:
11/22/2005) |
|
| 11/28/2005 |
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MOTION for Petition No. 88 - Petition for
Approval of the Receiver's Accounting for the Period of January 1, 2005 through
June 30, 2005 by Lawrence J Warfield. (Murphy, Patrick) (Entered: 11/28/2005) |
|
| 11/30/2005 |
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Notice re Notice of No Objections to
Petition Nos. 82, 83, 84, 85, 86 and 87 by Lawrence J Warfield (Murphy,
Patrick) (Entered: 11/30/2005) |
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| 12/06/2005 |
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Notice re Forty-Seventh Notice of Deposit
of Funds Re: Petition No. 6 by United of Omaha Life Insurance Company
(Beauchamp, Keith) (Entered: 12/06/2005) |
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| 12/22/2005 |
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MOTION for Approval of Fees and Costs
Incurred. Re: Petition No. 91 by Lawrence J Warfield. (Murphy, Patrick)
(Entered: 12/22/2005) |
|
| 12/23/2005 |
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MOTION for Approval of Settlement
Agreements in Warfield v. Alaniz, et al., Cause No. CV03-2390 (Petition No. 90)
by Lawrence J Warfield. (Anderson, Ryan) (Entered: 12/23/2005) |
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| 01/04/2006 |
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Notice re Deposit of Funds re: Petition
No. 6 by United of Omaha Life Insurance Company (Beauchamp, Keith) (Entered:
01/04/2006) |
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| 02/09/2006 |
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MOTION for Order Approving Fees and Costs
Incurred by Lawrence J Warfield. (Murphy, Patrick) (Entered:
02/09/2006) |
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| 02/15/2006 |
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Notice re Notice of Intended Sale of
Computer Equipment by Lawrence J Warfield (Murphy, Patrick) (Entered:
02/15/2006) |
|
| 02/16/2006 |
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ORDER granting
513 Motion Approval of Receiver's Accounting for the Period of 07/01/04
through 12/31/04 . Signed by Judge James A Teilborg on 02/16/06. (DNH, )
(Entered: 02/16/2006) |
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| 02/16/2006 |
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ORDER granting
495 Motion for Approval to Pay Contingent Fee to Burch &
Cracchiolo, PA. Signed by Judge James A Teilborg on 02/16/06. (DNH) (Entered:
02/16/2006) |
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| 02/16/2006 |
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ORDER granting
517 Motion Approving Fees and Costs Incurred by the Receiver . Signed
by Judge James A Teilborg on 02/16/06. (DNH) (Entered: 02/16/2006) |
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| 02/16/2006 |
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ORDER granting
505 Motion for Authorization to File Lawsuit Against Paul and Marisa
Pichie regarding an alleged fraudulent transfer of real property. Signed by
Judge James A Teilborg on 02/16/06. (DNH, ) (Entered: 02/16/2006) |
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| 02/16/2006 |
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ORDER granting
510 Motion for Approval of Settlement Agreements in between the
Receiver and Ronald Tucker and Fera Shivaee . Signed by Judge James A Teilborg
on 02/16/06. (DNH, ) (Entered: 02/16/2006) |
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| 02/16/2006 |
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ORDER granting
518 Motion for Approval of the settlement agreements between the
Receiver and Donald Muchmore and Richard Wilson . Signed by Judge James A
Teilborg on 02/16/06. (DNH, ) (Entered: 02/16/2006) |
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| 02/16/2006 |
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ORDER granting
503 Motion Approving Fees and Costs Incurred by the Receiver . Signed
by Judge James A Teilborg on 02/16/06. (DNH, ) (Entered: 02/16/2006) |
|
| 02/16/2006 |
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ORDER granting
514 Motion Approving the Receiver's Accounting for the period of
01/01/05 through 06/30/05 . Signed by Judge James A Teilborg on 02/16/06. (DNH,
) (Entered: 02/16/2006) |
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| 02/16/2006 |
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ORDER granting
512 Motion Approving Fees and Costs Incurred by the Receiver . Signed
by Judge James A Teilborg on 02/16/06. (DNH, ) (Entered: 02/16/2006) |
|
| 02/16/2006 |
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ORDER granting
520 Motion Approving Fees and Costs Incurred by the Receiver . Signed
by Judge James A Teilborg on 02/16/06. (DNH, ) (Entered: 02/16/2006) |
|
| 02/16/2006 |
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ORDER granting
494 PETITION re: No. 82 Petition for Order Approving Fees and Costs by
Receiver Lawrence J Warfield. (Murphy, Patrick) . Signed by Judge James A
Teilborg on 02/16/06. (DNH, ) (Entered: 02/16/2006) |
|
| 02/16/2006 |
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ORDER granting
496 PETITION re: No. 83 - Petition for Approval of Settlement
Agreements in Warfield v. Alaniz et al; USDC; Cause No. CV 03-2390 PHX JAT by
Receiver Lawrence J Warfield. (Anderson, Ryan) . Signed by Judge James A
Teilborg on 02/16/06. (DNH, ) (Entered: 02/16/2006) |
|
| 02/17/2006 |
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MOTION for Approval of Settlement and
Dismissal of Lawsuit Against Paul and Marisa Pichie (Warfield v. Pichie,
CV05-03074-PHX-SRB) (Petition No. 93) by Lawrence J Warfield. (Anderson, Ryan)
(Entered: 02/17/2006) |
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| 02/28/2006 |
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Notice re Forty-Ninth Notice of Deposit of
Funds by United of Omaha Life Insurance Company (Beauchamp, Keith) (Entered:
02/28/2006) |
|
| 02/28/2006 |
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Notice re Proof of Mailing Orders Re:
Petition Nos. 79, 82, 83, 84, 85, 86, 87, 88, 89, 90, 91 and 92 by Lawrence J
Warfield (Murphy, Patrick) (Entered: 02/28/2006) |
|
| 03/02/2006 |
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MOTION for Extension of Time To File
Claims Report Re: Petition No. 81 by Lawrence J Warfield. (Murphy, Patrick)
(Entered: 03/02/2006) |
|
| 03/06/2006 |
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ORDER granting
537 Motion for Extension of time for filing Receiver's Claims Report Re
Petition No 81 through 4/7/06. Signed by Judge James A Teilborg on 3/3/06.
(MAP, ) (Entered: 03/06/2006) |
|
| 03/08/2006 |
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MOTION for Order Approving Fees and Costs
Incurred by Lawrence J Warfield. (Murphy, Patrick) (Entered:
03/08/2006) |
|
| 03/08/2006 |
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Notice re Proof of Mailing Order Re:
Petition No. 81 by Lawrence J Warfield (Murphy, Patrick) (Entered: 03/08/2006) |
|
| 03/10/2006 |
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ORDER that the settlement agreement
between the Receiver and Paul and Marissa Pichie re the transfer of real
property is approved FURTHER ORDERED granting
534 Motion for Approval of Settlement and Dismissal . Signed by Judge
James A Teilborg on 3/10/06. (MAP, ) (Entered: 03/10/2006) |
|
| 03/15/2006 |
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MOTION for Petition No. 95 - Petition for
Approval of the Receiver's Accounting for the Period of July 1, 2005 through
December 31, 2005 by Lawrence J Warfield. (Murphy, Patrick) (Entered:
03/15/2006) |
|
| 03/17/2006 |
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Notice re Mailing Order Re: Petition No.
93 by Lawrence J Warfield (Anderson, Ryan) (Entered: 03/17/2006) |
|
| 04/07/2006 |
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Notice re Fiftieth Notice of Deposit of
Funds by United of Omaha Life Insurance Company (Beauchamp, Keith) (Entered:
04/07/2006) |
|
| 04/07/2006 |
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Notice re Fifty-First Notice of Deposit of
Funds by United of Omaha Life Insurance Company (Beauchamp, Keith) (Entered:
04/07/2006) |
|
| 04/07/2006 |
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REPORT of Receiver's Claims Report Re:
Petition No. 81 by Receiver Lawrence J Warfield. (Murphy, Patrick) (Entered:
04/07/2006) |
|
| 04/10/2006 |
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MOTION for Order Approving Receivership
Fees and Costs for January 2006 (Petition No. 97) by Lawrence J
Warfield. (Murphy, Patrick) (Entered: 04/10/2006) |
|
| 04/13/2006 |
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MOTION for Approval of Settlement
Agreement in Warfield v. Alaniz (Petition No. 96) by Lawrence J Warfield.
(Attachments: #
1 Text of Proposed Order)(Anderson, Ryan) (Entered: 04/13/2006) |
|
| 04/14/2006 |
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DECLARATION of Mailing Receiver's Claims
Report to Claimants Re: Petition No. 81 by Receiver Lawrence J Warfield.
(Murphy, Patrick) (Entered: 04/14/2006) |
|
| 04/17/2006 |
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MOTION for for Order Approving Fees and
Costs Incurred for the period Of February 2006 Petition No. 98 by
Lawrence J Warfield. (Attachments: #
1 Text of Proposed Order)(Murphy, Patrick) (Entered: 04/17/2006) |
|
| 04/20/2006 |
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ORDER granting
539 Motion approving fees and expenses of Petition 94. IT IS FURTHER
ORDERED that the Receiver is authorized to pay from the Receivership Assets: 1.
The amount of $5,966.00 to Warfield & Company, for services rendered and
costs incurred or paid during the period December 1, 2005 through December 31,
2005; 2. The amount of $38,183.18 to Guttilla & Murphy, P.C., for services
rendered and costs incurred or paid during the period December 1, 2005 through
December 31, 2005. Signed by Judge James A Teilborg on 04/20/06. (KCS)
(Entered: 04/20/2006) |
|
| 04/20/2006 |
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ORDER granting
542 Motion for approval of accounting in Petition 95. IT IS HEREBY
ORDERED approving the Receiver's Accounting for the period July 1, 2005 through
December 31, 2005 filed by the Receiver as Exhibit "A" to Petition No. 95.
Signed by Judge James A Teilborg on 04/20/06. (KCS) (Entered: 04/20/2006) |
|
| 04/28/2006 |
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ORDER granting
547 Motion approval of fees and costs. Receiver is authorized to pay
from the Receivership Assets: 1. The amount of $7,795.73 to Warfield &
Company, for services rendered and costs incurred or paid during the period
January 1, 2006 through January 31, 2006; and 2. The amount of $35,068.90 to
Guttilla & Murphy, P.C., for services rendered and costs incurred or paid
during the period January 1, 2006 through January 31, 2006. Signed by Judge
James A Teilborg on 04/28/06. (KCS) (Entered: 04/28/2006) |
|
| 04/28/2006 |
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ORDER granting
548 Motion approval of settlement agreement. IT IS ORDERED approving
the settlement agreement between the Receiver, Lawrence J. Warfield, and
Michael and Anne McLaughlin. IT IS FURTHER ORDERED authorizing the Receiver to
file a motion to dismiss in Warfield v. Alaniz, et al., USDC, Cause No. 03-2390
PHX JAT as to Defendants Michael and Anne McLaughlin only. IT IS FURTHER
ORDERED authorizing the Receiver to dismiss his Adversary Action No.
2-06-ap-00116-RTB filed in the United States Bankruptcy Court against Michael
and Anne McLaughlin. Signed by Judge James A Teilborg on 04/28/06. (KCS)
(Entered: 04/28/2006) |
|
| 05/01/2006 |
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ORDER granting
550 Motion for approval of fees and expenses. IT IS FURTHER ORDERED
that the Receiver is authorized to pay from the Receivership Assets:1. The
amount of $3,406.50 to Warfield & Company, for services rendered andcosts
incurred or paid during the period February 1, 2006 through February 28, 2006;
and 2. The amount of $16,741.38 to Guttilla & Murphy, P.C., for services
rendered and costs incurred or paid during the period February 1, 2006 through
February 28, 2006. Signed by Judge James A Teilborg on 05/01/06. (KCS)
(Entered: 05/01/2006) |
|
| 05/02/2006 |
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Notice re Proof of Mailing Orders Re:
Petition Nos. 96, 97 and 98 by Lawrence J Warfield (Anderson, Ryan) (Entered:
05/02/2006) |
|
| 05/22/2006 |
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MOTION for Order Approving Fees &
Costs Incurred for the Period of March 2006 Petition No. 99 by Lawrence
J Warfield. (Attachments: #
1 Text of Proposed Order)(Murphy, Patrick) (Entered: 05/22/2006) |
|
| 06/05/2006 |
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Notice re Fifty-Second Notice of Deposit
of Funds Re: Petition No. 6 by United of Omaha Life Insurance Company, United
of Omaha Life Insurance Company re [38] Order, (Beauchamp, Keith) (Entered:
06/05/2006) |
|
| 06/06/2006 |
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REPORT of Receiver Re: Objections to the
Receiver's Claims Report and Receiver's Responses Thereto (Petition No. 81) by
Receiver Lawrence J Warfield. (Attachments: #
1 Exhibit 1)(Murphy, Patrick) (Entered: 06/06/2006) |
|
| 06/06/2006 |
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MOTION for Approval of Settlement
Agreements in Warfield v. Alaniz, et al; USDC AZ, Cause No. 03-2390 PHX JAT by
Lawrence J Warfield. (Attachments: #
1 Text of Proposed Order)(Anderson, Ryan) (Entered: 06/06/2006) |
|
| 07/14/2006 |
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MOTION for Order Approving Receivership
Fees & Costs for April 2006. Re: Petition No. 101 by Lawrence J
Warfield. (Attachments: #
1 Text of Proposed Order)(Murphy, Patrick) (Entered: 07/14/2006) |
|
| 07/20/2006 |
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Notice re Fifty-Third Deposit of Funds
Re: Petition No. 6 by United of Omaha Life Insurance Company, United of Omaha
Life Insurance Company re [38] Order, (Beauchamp, Keith) (Entered: 07/20/2006) |
|
| 07/21/2006 |
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MOTION for Order Approving Receivership
Fees and Costs for May 2006. Re: Petition No. 102 by Lawrence J
Warfield. (Attachments: #
1 Text of Proposed Order)(Murphy, Patrick) (Entered: 07/21/2006) |
|
| 08/08/2006 |
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Notice re Fifty-Fourth Notice of Deposit
of Funds Re: Petition No. 6 by United of Omaha Life Insurance Company, United
of Omaha Life Insurance Company re [38] Order, (Beauchamp, Keith) (Entered:
08/08/2006) |
|
| 08/10/2006 |
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MOTION for Order Approving Receivership
Fees and Costs for June 2006 (Petition No. 103) by Lawrence J Warfield.
(Attachments: #
1 Text of Proposed Order)(Murphy, Patrick) (Entered: 08/10/2006) |
|
| 08/15/2006 |
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MOTION for Approval of Settlement
Agreement with Paul Pichie in Warfield v. Alaniz, et al; USDC AZ, Cause No.
03-2390 PHX JAT (Petition No. 104) by Lawrence J Warfield. (Attachments:
#
1 Text of Proposed Order)(Anderson, Ryan) (Entered: 08/15/2006) |
|
| 08/23/2006 |
View |
MOTION for Approval of Receiver's
Accounting for the Period of January 1, 2006 through June 30, 2006 (Petition No.
105) by Lawrence J Warfield. (Attachments: #
1 Text of Proposed Order)(Murphy, Patrick) (Entered: 08/23/2006) |
|
| 08/25/2006 |
View |
ORDER granting
557 Motion for Approval of Fees and Expenses, re: Petition No. 99.
Receiver authorized to pay from the Receivership Assets: $10,143.55 to Warfield
& Company, for services rendered and costs incurred or paid during the
period 3/1/06 through 3/31/06; and $10,072.77 to Guttilla & Murphy, P.C.,
for services rendered and costs incurred or paid during the period 3/1/06
through 3/31/06. Signed by Judge James A Teilborg on 8/24/06. (REW, ) (Entered:
08/25/2006) |
|
| 08/25/2006 |
View |
ORDER granting
560 Motion for Approval of Settlement Agreements, re: Petition No. 100.
Settlement agreements between the Receiver and Defendant Heritage Marketing and
Ins and Defendant Ronald Kerher approved. Receiver authorized to file a motion
to dismiss in Warfield v. Alaniz, CV 03-2390-PHX-JAT as to Defendants
Heritage Marketing and Ins and Ronald Kerner only. Signed by Judge James A
Teilborg on 8/24/06. (REW, ) (Entered: 08/25/2006) |
|
| 08/25/2006 |
View |
ORDER granting
561 Motion for Approval of Fees and Costs, re: Petition No. 101.
Received authorized to pay from the Receivership Assets: $4,855.96 to Warfield
& Company, for services rendered and costs incurred or paid during the
period 4/1/06 through 4/30/06; and $7,757.28 to Guttilla & Murphy, P.C.,
for services rendered and costs incurred or paid during the period 4/4/06
through 4/30/06. Signed by Judge James A Teilborg on 8/24/06. (REW, ) (Entered:
08/25/2006) |
|
| 08/25/2006 |
View |
ORDER granting
563 Motion for Approval of Fees and Expenses, re: Petition No. 102.
Receiver authorized to pay from the Receivership Assets: $4,287.32 to Warfield
& Company, for services rendered and costs incurred or paid during the
period 5/1/06 through 5/31/06; and $6,990.82 to Guttilla & Murphy, P.C.,
for services rendered and costs incurred or paid during the period 5/1/06
through 5/31/06; and $337.50 to Steven Brown & Associates, LLC, for
servicesrendered and costs incurred or paid during the period 3/28/06 through
5/31/06 . Signed by Judge James A Teilborg on 8/24/06. (REW, ) (Entered:
08/25/2006) |
|
| 08/25/2006 |
View |
ORDER granting
565 Motion for Approval of Fees and Expenses, re: Petition No. 103.
Receiver authorized to pay from the Receivership Assets: $1,338.00 to Warfield
& Company, for services rendered and costs incurred or paid during the
period 6/1/06 through 6/30/06; and $3,022.17 to Guttilla & Murphy, P.C.,
for services rendered and costs incurred or paid during the period 6/1/06
through 6/30/06. Signed by Judge James A Teilborg on 8/24/06. (REW, ) (Entered:
08/25/2006) |
|
| 08/25/2006 |
View |
ORDER granting
566 Motion for Approval of Settlement Agreements, re: Petition No. 104.
Settlement agreements between the Receiver and Paul J. Pichie approved.
Receiver authorized to file a motion to dismiss in Warfield v. Alaniz CV
03-2390-PHX-JAT as to Defendant Paul J Pichie only. Signed by Judge James A
Teilborg on 8/24/06. (REW, ) (Entered: 08/25/2006) |
|
| 08/25/2006 |
View |
ORDER granting
567 Motion for Approval of Accounting, re: Petition No. 105. Receiver's
Accounting for the period 1/1/06 through 6/30/06 Approved. Signed by Judge
James A Teilborg on 8/24/06. (REW, ) (Entered: 08/25/2006) |
|
| 08/30/2006 |
View |
Notice re Proof of Mailing Orders Re:
Petition Nos. 99, 100, 101, 102,103, 104 and 105 by Lawrence J Warfield
(Murphy, Patrick) (Entered: 08/30/2006) |
|
| 08/31/2006 |
... |
Minute Order (TEXT ONLY) - IT IS ORDERED
setting Status Conference on 9/11/06 at 4:00 PM before Judge James A Teilborg
(Courtroom 503). This is a TEXT ENTRY ONLY. There is no PDF document associated
with this entry. (TLB ) (Entered: 08/31/2006) |
|
| 09/06/2006 |
View |
MOTION to Continue Status Hearing set for
September 11, 2006 at 4:00 P.M. by Lawrence J Warfield. (Attachments: #
1 Text of Proposed Order)(Murphy, Patrick) (Entered: 09/06/2006) |
|
| 09/06/2006 |
... |
ORDER: IT IS ORDERED granting
577 Motion to Continue to the extent that the Status Conference is
reset to 9/18/2006 at 10:30 AM in Courtroom 503, 401 West Washington Street,
Phoenix, AZ 85003 before Judge James A Teilborg. Signed by Judge James A
Teilborg on 9/6/06. (JAT)(This is a TEXT ENTRY ONLY. There is no.pdf document
associated with this entry.) (Entered: 09/06/2006) |
|
| 09/15/2006 |
View |
Notice re Fifty-Fifth Notice of Deposit of
Funds Re: Petition No. 6 by United of Omaha Life Insurance Company, United of
Omaha Life Insurance Company, United of Omaha Life Insurance Company re [38]
Order, (Beauchamp, Keith) (Entered: 09/15/2006) |
|
| 09/18/2006 |
... |
Minute Entry (TEXT ONLY) for proceedings
held before Judge James A Teilborg : Status Conference held on 9/18/2006.
Appearances: Marshall Gandy for plaintiff SEC. John Worth, Patrick Murphy, and
Frank Verderame for dfts. Matters discussed. Telephone Status Conference set
for Monday 12/18/2006 at 10:00 AM before Judge James A Teilborg. Counsel who
wish to appear telephonically are directed to jointly call chambers at (602)
322-7560 via an AT&T Operator on the date/time of the hearing. This is
text-only entry. No.pdf document is attached.(Court Reporter David German.)
(TLB ) (Entered: 09/18/2006) |
|
| 10/03/2006 |
View |
MOTION for Order Approving Receivership
Fees and Costs for July 2006 (Petition No. 106) by Lawrence J Warfield.
(Attachments: #
1 Text of Proposed Order)(Murphy, Patrick) (Entered: 10/03/2006) |
|
| 10/16/2006 |
View |
Notice re Fifty-Sixth Notice of Deposit
of Funds Re: Petition No. 6 by United of Omaha Life Insurance Company, United
of Omaha Life Insurance Company re [38] Order, (Beauchamp, Keith) (Entered:
10/16/2006) |
|
| 10/19/2006 |
View |
MOTION for Order Approving Receivership
Fees and Costs for August 2006 (Petition No. 107) by Lawrence J
Warfield. (Attachments: #
1 Text of Proposed Order)(Murphy, Patrick) (Entered: 10/19/2006) |
|
| 10/20/2006 |
View |
ORDER granting
581 Motion for Approval of Receiver's Fees and Costs (Petition #106).
Receiver authorized to pay $554.65 to Warfield and Company for the period
7/1/06 through 7/31/06; $7,021.95 to Guttilla and Murphy for the period 7/1/06
through 7/31/06; $380.34 to Steven Brown and Associates for the period 6/2/06
through 6/30/06 . Signed by Judge James A Teilborg on 10/19/06. (REW, )
(Entered: 10/20/2006) |
|
| 11/07/2006 |
View |
ORDER granting
583 Reciever's Motion for Approval of Fees and Expenses (Petition
#107). The Reciever is authorized to pay from the Receivership Assets: (1)
$2,366.34 to Warfield and Company, for services rendered and costsincurred or
paid during the period 8/1/06 through 8/31/06; and (2) $8,075.36 to Guttilla
and Murphy PC, for services rendered and costs incurred or paid during the
period 8/1/06 through 8/31/06. Signed by Judge James A Teilborg on 11/7/06.
(REW, ) (Entered: 11/07/2006) |
|
| 11/13/2006 |
View |
Notice re Fifty-Seventh Notice of Deposit
of Funds Re: Petition No. 6 by United of Omaha Life Insurance Company, United
of Omaha Life Insurance Company re [38] Order, (Beauchamp, Keith) (Entered:
11/13/2006) |
|
| 12/07/2006 |
View |
MOTION for Order Approving Receivership
Fees and Costs for September 2006 (Petition No. 108) by Lawrence J
Warfield. (Attachments: #
1 Text of Proposed Order)(Murphy, Patrick) (Entered: 12/07/2006) |
|
| 12/12/2006 |
View |
Notice re Fifty-Eighth Notice of Deposit
of Funds Re: Petition No. 6 by United of Omaha Life Insurance Company
(Beauchamp, Keith) (Entered: 12/12/2006) |
|
| 12/18/2006 |
... |
Minute Entry (TEXT-ONLY) - Proceedings
held before Judge James A Teilborg : Status Conference held on 12/18/2006.
Appearances: Marshall Gandy telephonically for plaintiff. John R. Worth and
Patrick Murphy for dfts. Status of annuities discussed. IT IS ORDERED setting
next Status Conference for 3/12/2007 at 10:45 AM before Judge James A Teilborg.
Mr. Gandy may appear telephonically at this hearing. (Court Reporter David
German.) This is a TEXT ENTRY ONLY. There is no PDF document associated with
this entry. (TLB, ) (Entered: 12/18/2006) |
|
| 12/29/2006 |
View |
ORDER granting the Receiver's Petition/
587 Motion (No. 108). IT IS FURTHER ORDERED that the Receiver is
authorized to pay from the Receivership Assets: 1) The amount of $2,053.08 to
Warfield & Company, for services rendered and costs incurred or paid during
the period September 1, 2006 through September 30, 2006; 2) The amount of
$37,335.27 to Guttilla & Murphy, P.C., for services rendered and costs
incurred or paid during the period September 1, 2006 through September 30,
2006; and 3) The amount of $127.50 to A&A Investigations, LLC, for services
rendered and costs incurred or paid during the period September 1, 2006 through
September 30, 2006. Signed by Judge James A Teilborg on 12/29/06.(KMG)
(Entered: 12/29/2006) |
|
| 01/02/2007 |
View |
MOTION for Order Approving Receivership
Fees and Costs for October 2006 (Petition No. 109) by Lawrence J
Warfield. (Attachments: #
1 Text of Proposed Order)(Murphy, Patrick) (Entered: 01/02/2007) |
|
| 01/02/2007 |
View |
Notice re Proof of Mailing Order Re:
Petition No. 108 by Lawrence J Warfield (Murphy, Patrick) (Entered: 01/02/2007) |
|
| 01/03/2007 |
View |
MOTION for Approval of Settlement
Agreement in Warfield v. Alaniz, USDC AZ, Cause No. 03-2390 PHX JAT (Renald J.
Bidwell, Richard Derk, Orville Frazier, and John Rada) (Petition No. 110)
by Lawrence J Warfield. (Attachments: #
1 Text of Proposed Order)(Anderson, Ryan) (Entered: 01/03/2007) |
|
| 01/08/2007 |
View |
Notice re Fifty-Ninth Notice of Deposit
of Funds re: Petition No. 6 by United of Omaha Life Insurance Company
(Beauchamp, Keith) (Entered: 01/08/2007) |
|
| 01/24/2007 |
View |
ORDER granting Receiver's
591 Petition/Motion No. 109, entitled Petition for Order Approving Fees
and Costs Incurred by the Receiver. FURTHER ORDERED that the Receiver is
authorized to pay from the Receivership Assets: 1. The amount of $1,793.20 to
Warfield & Company, for services rendered and costs incurred or paid during
the period October 1, 2006 through October 31, 2006; and The amount of
$12,174.75 to Guttilla & Murphy, P.C., for services rendered and costs
incurred or paid during the period October 1, 2006 through October 31, 2006.
Signed by Judge James A Teilborg on 1/24/07.(KMG, ) (Entered: 01/24/2007) |
|
| 01/25/2007 |
View |
ORDER granting Receiver's
593 Petition/Motion No 110, approving the settlement agreements between
the Receiver and Renald J. Bidwell, Richard Derk, Orville Dale Frazier and John
Rada. FURTHER ORDERED that the Receiver may file a motion dismissing these dfts
from the matter entitled Warfield v. Alaniz, USDC AZ Cause No. CV
03-2390-PHX-JAT. Signed by Judge James A Teilborg on 1/24/07.(KMG, ) (Entered:
01/25/2007) |
|
| 02/12/2007 |
View |
Notice re Proof of Mailing Order Re:
Petition No. 109 by Lawrence J Warfield (Murphy, Patrick) (Entered: 02/12/2007) |
|
| 02/12/2007 |
View |
Notice re Sixtieth Deposit of Funds Re:
Petition No. 6 by United of Omaha Life Insurance Company (Beauchamp, Keith)
(Entered: 02/12/2007) |
|
| 02/14/2007 |
View |
Notice re Proof of Mailing Order Re: Petition No. 110 by Lawrence J Warfield
(Murphy, Patrick) (Entered: 02/14/2007)
|
|
| 02/27/2007 |
View |
MOTION for Order Approving Receivership
Fees and Costs for November 2006 (Petition No. 111) by Lawrence J
Warfield. (Attachments: #
1 Text of Proposed Order)(Murphy, Patrick) (Entered: 02/27/2007) |
|
| 02/28/2007 |
View |
MOTION for Order Approving Receivership
Fees and Costs for December 2006 (Petition No. 112) by Lawrence J
Warfield. (Attachments: #
1 Text of Proposed Order)(Murphy, Patrick) (Entered: 02/28/2007) |
|
| 03/12/2007 |
|
Minute Entry (TEXT-ONLY) - Proceedings
held before Judge James A Teilborg : Status Conference held on 3/12/2007.
Appearances: Marshall Gandy telephonically for SEC. John Worth and Patrick
Murphy for dfts. Matters discussed. IT IS ORDERED setting next Status
Conference for 9/17/2007 at 11:00 AM before Judge James A Teilborg. (Court
Reporter David German.) This is a TEXT ENTRY ONLY. There is no PDF document
associated with this entry. (TLB, ) (Entered: 03/12/2007) |
|
| 03/13/2007 |
View |
Notice re Sixty-First Deposit of Funds Re:
Petition No. 6 by United of Omaha Life Insurance Company (Beauchamp, Keith)
(Entered: 03/13/2007) |
|
| 03/14/2007 |
View |
ORDER granting
600 Motion - approving the fees and expenses requested in the
Receiver's Petition No. 111. FURTHER ORDERED that the Receiver is authorized to
pay from the Receivership Assets: 1. The amount of $2,258.56 to Warfield &
Company, for services rendered and costs incurred or paid during the period
November 1, 2006 through November 30, 2006; and 2. The amount of $21,060.26 to
Guttilla Murphy Anderson, P.C., for services rendered and costs incurred or
paid during the period November 1, 2006 through November 30, 2006. Signed by
Judge James A Teilborg on 3/13/07.(KMG) (Entered: 03/14/2007) |
|
| 03/14/2007 |
View |
ORDER granting Receiver's
601 Petition Motion No. 112 - approving the fees and expenses requested
in the Receiver's Petition No. 112. FURTHER ORDERED that the Receiver is
authorized to pay from the Receivership Assets: 1. The amount of $3,105.68 to
Warfield & Company, for services rendered and costs incurred or paid during
the period December 1, 2006 through December 31, 2006;2. The amount of
$16,740.54 to Guttilla Murphy Anderson, P.C., for servicesrendered and costs
incurred or paid during the period December 1, 2006 through December 31, 2006;
and 3. The amount of $90.00 to Steven Brown & Associates, LLC, for services
rendered and costs incurred or paid during the period August 1, 2006 through
August 31, 2006.. Signed by Judge James A Teilborg on 3/13/07.(KMG, ) (Entered:
03/14/2007) |
|
| 03/16/2007 |
View |
Notice re Proof of Mailing Orders Re:
Petition Nos. 111 and 112 by Lawrence J Warfield (Murphy, Patrick) (Entered:
03/16/2007) |
|
| 03/21/2007 |
View |
MOTION for Order Approving Receivership
Fees and Costs for January 2007 (Petition No. 113) by Lawrence J
Warfield. (Attachments: #
1 Text of Proposed Order)(Murphy, Patrick) (Entered: 03/21/2007) |
|
| 04/03/2007 |
View |
MOTION for Approval of Receiver's
Accounting for the Period of July 1, 2006 through December 31, 2006 Re:
Petition No. 114 by Lawrence J Warfield. (Attachments: #
1 Exhibit A#
2 Text of Proposed Order Re Petition No. 114)(Murphy, Patrick)
(Entered: 04/03/2007) |
|
| 04/06/2007 |
View |
ORDER granting the Receiver's
607 Petition/ Motion No. 113, Approving Fees and Costs incurred by the
Receiver and Guttilla Murphy Anderson, P.C. FURTHER ORDERED that the Receiver
is authorized to pay from the Receivership Assets:1. The amount of $7,653.47 to
Warfield & Company, for services rendered andcosts incurred or paid during
the period January 1, 2007 through January 31, 2007; and 2. The amount of
$68,659.73 to Guttilla Murphy Anderson, P.C., for services rendered and costs
incurred or paid during the period January 1, 2007 through January 31, 2007.
Signed by Judge James A Teilborg on 4/5/07.(KMG) (Entered: 04/06/2007) |
|
| 04/06/2007 |
View |
ORDER granting the Receiver's
608 Petition/ Motion No. 114 for Approval of Receiver's Accounting for
the period of 7/1/06 through 12/31/06 filed by the Receiver as Exhibit "A" to
Petition No. 114. Signed by Judge James A Teilborg on 4/5/07.(KMG) (Entered:
04/06/2007) |
|
| 04/13/2007 |
View |
NOTICE of Settlement with Dwight Lankford
by Lawrence J Warfield (Anderson, Ryan) (Entered: 04/13/2007) |
|
| 04/26/2007 |
View |
Notice re Sixty-Second Deposit of Funds
Re: Petition No. 6 by United of Omaha Life Insurance Company (Beauchamp, Keith)
(Entered: 04/26/2007) |
|
| 05/02/2007 |
View |
MOTION for Order Approving Receivership
Fees and Costs for February 2007 (Petition No. 115) by Lawrence J
Warfield. (Attachments: #
1 Text of Proposed Order)(Murphy, Patrick) (Entered: 05/02/2007) |
|
| 05/08/2007 |
View |
MANDATE of 9th Circuit (Certified Copy),
pursuant to the stipulation of the parties, this appeal is voluntarily
dismissed. The parties shall bear their own costs and attorneys' fees on
appeal, case number 05-16970, as to
497 Notice of Appeal (REW, ) (Entered: 05/08/2007) |
|
| 05/08/2007 |
|
Minute Order (TEXT-ONLY) - IT IS ORDERED
setting a Status Conference for Wednesday, 6/20/2007 at 11:15 AM before Judge
James A Teilborg. Marshall Gandy may appear telephonically for this status
conference by calling chambers at 602-322-7560 at the date and time set for the
hearing (Arizona time). This is a TEXT ENTRY ONLY. There is no PDF document
associated with this entry. (TLB ) (Entered: 05/08/2007) |
|
| 05/09/2007 |
View |
ORDER granting the Receiver's Petition
613 Motion for Order Approving Fees and Costs Incurred by the Receiver
and Guttilla Murphy Anderson, P.C and the fees and expenses requested in the
Petition are approved; FURTHER ORDERED that the Receiver is authorized to pay
from the Receivership Assets: 1. The amount of $20,315.34 to Warfield &
Company, for services rendered and costs incurred or paid during the period
February 1, 2007 through February 28, 2007; and 2. The amount of $107,049.93 to
Guttilla Murphy Anderson, P.C., for services rendered and costs incurred or
paid during the period February 1, 2007 throughFebruary 28, 2007. Signed by
Judge James A Teilborg on 5/9/07.(KMG) (Entered: 05/09/2007) |
|
| 05/11/2007 |
View |
Notice re Sixty-Third Deposit of Funds Re:
Petition No. 6 by United of Omaha Life Insurance Company (Beauchamp, Keith)
(Entered: 05/11/2007) |
|
| 05/15/2007 |
View |
MOTION for Order Authorizing Receiver to
Initiate Lawsuit Against Jeffrey Sharp and Diane C. Sharp (Petition No. 116) by
Lawrence J Warfield. (Attachments: #
1 Text of Proposed Order)(Anderson, Ryan) (Entered: 05/15/2007) |
|
| 05/16/2007 |
View |
ORDER - IT IS ORDERED that
618 Motion/Petition No 116, Petition for Order Authorizing Receiver to
Initiate Lawsuit against Jeffrey Sharp and Diane C. Sharp is GRANTED and the
Receiver is authorized to initiate a lawsuit against Jeffrey Sharp and Diane C.
Sharp. Signed by Judge James A Teilborg on 5/16/07.(SAT) (Entered: 05/16/2007) |
|
| 05/18/2007 |
View |
Notice re Mailing Order Re: Petition No.
116 by Lawrence J Warfield (Anderson, Ryan) (Entered: 05/18/2007) |
|
| 06/08/2007 |
View |
MOTION to Reassign/Transfer Case (Warfield
v. Sharp, CV 07-01009-PHX-SRB) to Another Judge (Judge Teilborg) Pursuant to
Local Rule 42.1(a)(1) by Lawrence J Warfield. (Attachments: #
1 Text of Proposed Order)(Anderson, Ryan) Modified on 6/11/2007
INCORRECT EVENT TYPE SELECTED. THIS ENTRY HAS BEEN MODIFIED FROM (Motion for
Transfer of Related Case...) TO (MOTION to Reassign/Transfer Case to Another
Judge) (KMG). (Entered: 06/08/2007) |
|
| 06/11/2007 |
View |
NOTICE TO FILER OF DEFICIENCY re
621 MOTION for Transfer Related Case (Warfield v. Sharp, CV
07-01009-PHX-SRB) to This Division Pursuant to Local Rule 42.1(a)(1) filed by
Lawrence J Warfield. Description of deficiency: Incorrect document type
selected. Do Not Refile. (KMG) (Entered: 06/11/2007) |
|
| 06/12/2007 |
View |
MOTION for Order Approving Receivership
Fees and Costs for March 2007 (Petition No. 118) by Lawrence J Warfield.
(Attachments: #
1 Text of Proposed Order)(Murphy, Patrick) (Entered: 06/12/2007) |
|
| 06/20/2007 |
|
Minute Entry (TEXT-ONLY) - Proceedings
held before Judge James A Teilborg : Status Conference held on 6/20/2007.
Appearances: Marshall Gandy (telephonically) for plaintiffs. Patrick M. Murphy
and John R. Worth for defendnt. The Court is advised that the receiver will be
filing within thirty (30) days 2 filings. Matters discussed. ORDER setting next
Status Conference for 10/15/2007 at 11:00 AM before Judge James A Teilborg.
(Court Reporter David German.) This is a TEXT ENTRY ONLY. There is no PDF
document associated with this entry. (TLB, ) (Entered: 06/20/2007) |
|
| 06/21/2007 |
View |
Notice re Sixty-Fourth Deposit of Funds
Re: Petition No. 6 by United of Omaha Life Insurance Company (Beauchamp, Keith)
(Entered: 06/21/2007) |
|
| 06/28/2007 |
View |
MOTION for Order Approving Receivership
Fees andCosts for April 2007(Petition No. 119) by Lawrence J Warfield.
(Attachments: #
1 Text of Proposed Order)(Murphy, Patrick) (Entered: 06/28/2007) |
|
| 07/02/2007 |
View |
ORDER that Receiver's Petition No. 118,
Petition for Order Approving Feesand Costs Incurred by the Receiver, Guttilla
Murphy Anderson, P.C., and A & AInvestigations, LLC
623 is granted. FURTHER ORDERED that the Receiver is authorized to pay
from the Receivership Assets: 1. The amount of $2,985.40 to Warfield &
Company, for services rendered and costs incurred or paid during the period
March 1, 2007 through March 31, 2007; 2. The amount of $22,352.14 to Guttilla
Murphy Anderson, P.C., for services rendered and costs incurred or paid during
the period March 1, 2007 through March 31, 2007; and 3. The amount of $637.50
to A & A Investigations, LLC, for services rendered and costs incurred or
paid during the period March 1, 2007 through March 31, 2007. Signed by Judge
James A Teilborg on 6/29/07.(KMG) (Entered: 07/02/2007) |
|
| 07/09/2007 |
View |
Notice re Sixty-Fifth Deposit of Funds
Re: Petition No. 6 by United of Omaha Life Insurance Company (Beauchamp, Keith)
(Entered: 07/09/2007) |
|
| 07/11/2007 |
View |
Notice re Proof of Mailing Order Re:
Petition No. 115 by Lawrence J Warfield (Murphy, Patrick) (Entered: 07/11/2007) |
|
| 07/19/2007 |
View |
MOTION for Adjudication of Claims Re:
Petition No. 81 by Lawrence J Warfield. (Attachments: #
1 Exhibit 1#
2 Text of Proposed Order)(Murphy, Patrick) (Entered: 07/19/2007) |
|
| 07/19/2007 |
View |
MOTION for Petition for Order to Turnover
Interpled Funds to the Receiver and Authorize Interim Distribution on Approved
Claims Re: Petition No. 117 by Lawrence J Warfield. (Attachments: #
1 Exhibit 1#
2 Text of Proposed Order)(Murphy, Patrick) (Entered: 07/19/2007) |
|
| 07/26/2007 |
View |
ORDER re:
626 approving the fees and expenses requested in the Receiver's
Petition No. 119, Petition for Order Approving Fees and Costs Incurred by the
Receiver and Guttilla Murphy Anderson, P.C. FURTHER ORDERED that the Receiver
is authorized to pay from the Receivership Assets: 1. The amount of $1,997.38
to Warfield & Company, for services rendered and costs incurred or paid
during the period April 1, 2007 through April 30, 2007; and 2. The amount of
$13,404.99 to Guttilla Murphy Anderson, P.C., for services rendered and costs
incurred or paid during the period April 1, 2007 through April 30, 2007. Signed
by Judge James A Teilborg on 7/26/07.(KMG) (Entered: 07/26/2007) |
|
| 08/02/2007 |
|
ORDER (TEXT-ONLY) - IT IS ORDERED
affirming status conference in this case set for 10/15/2007 at 11:00 a.m. The
status conference previously set for 9/17/2007 at 11:00 a.m. is vacated.
Entered by deputy clerk for James A Teilborg on 8/2/07. This is a TEXT ENTRY
ONLY. There is no PDF document associated with this entry. (TLB ) (Entered:
08/02/2007) |
|
| 08/03/2007 |
View |
Notice re Certificate of Mailing by
Lawrence J Warfield (Attachments: #
1 Exhibit Declaration of Brandi Montoya with Exhibits)(Murphy, Patrick)
(Entered: 08/03/2007) |
|
| 08/14/2007 |
View |
Notice re Sixty-Sixth
Deposit of Funds re Petition No. 6 by United of Omaha Life Insurance Company
(Beauchamp, Keith) (Entered: 08/14/2007) |
|
| 08/24/2007 |
View |
MOTION for Order Approving Receivership
Fees and Costs for May 2007 (Petition No. 120) by Lawrence J Warfield.
(Attachments: #
1 Text of Proposed Order)(Murphy, Patrick) (Entered: 08/24/2007) |
|
| 09/07/2007 |
View |
Notice re Sixty-Seventh Notice of Deposit
of Funds Re Petition No. 6 by United of Omaha Life Insurance Company
(Beauchamp, Keith) (Entered: 09/07/2007) |
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| 09/11/2007 |
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ORDER granting Receiver's
636 Motion for Order Approving Fees and Costs Incurred (Petition No.
120). Signed by Judge James A Teilborg on 9/11/07.(KMG) Modified on 9/11/2007
for correct motion linkage (KMG). (Entered: 09/11/2007) |
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| 09/11/2007 |
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ORDER granting the Receiver's
630 Motion to Adjudicate Claims Re: Petition No. 81. FURTHER ORDERED
that Pursuant to Rule 54(b), Fed.R.Civ.P., the Court makes the express
determination that there is no just reason for delay and makes the express
determination directing entry of this Order at this time as a final judgment.
Signed by Judge James A Teilborg on 9/11/07.(KMG) (Entered: 09/11/2007) |
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| 09/11/2007 |
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ORDER granting Receiver's
631 Motion for Order to Turnover Interpled Funds to the Receiver and
Authorize Interim Distribution on Approved Claims Re: Petition No. 117. The
Clerk shall within thirty (30) days turnover to the Receiver all funds held in
the Registry of the Court in this case, including all accrued interest. FURTHER
ORDERED that Pursuant to Rule 54(b), Fed.R.Civ.P., the Court makes the express
determination that there is no just reason for delay and makes the express
determination directing entry of this Order at this time as a final judgment.
Signed by Judge James A Teilborg on 9/11/07.(KMG, ) (Entered: 09/11/2007) |
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| 09/13/2007 |
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Notice re Proof of Mailing Orders Re:
Petition Nos. 81, 117 and 120 by Lawrence J Warfield (Murphy, Patrick)
(Entered: 09/13/2007) |
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| 09/20/2007 |
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MOTION for Petition for Approval of
Agreement to Forebear Enforcement of Judgment Pending Appeal by Lawrence J
Warfield. (Attachments: #
1 Exhibit A#
2 Text of Proposed Order Re: Petition No. 123)(Murphy, Patrick)
(Entered: 09/20/2007) |
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| 10/04/2007 |
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ORDER granting Receiver's
642 Petition/Motion for Approval of Agreement to Forebear Enforcement
of Judgment Pending Appeal and the agreement attached thereto as Exhibit A is
approved. Signed by Judge James A Teilborg on 10/4/07.(KMG) (Entered:
10/04/2007) |
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| 10/05/2007 |
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MOTION for Order Approving Receivership
Fees and Costs for June 2007 (Petition No. 121) by Lawrence J Warfield.
(Attachments: # 1 Text of Proposed
Order)(Murphy, Patrick) (Entered: 10/05/2007) |
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10/05/2007 |
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MOTION for Order Approving Receivership Fees and Costs for July 2007 (Petition
No. 122) by Lawrence J Warfield. (Attachments: # 1 Text of Proposed
Order)(Murphy, Patrick) (Entered: 10/05/2007) |
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| 10/15/2007 |
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Minute Entry. Proceedings held before
Judge James A Teilborg : Status Conference held on 10/15/2007 re: receivership
assets/annuities. ORDER setting next Status Conference for Monday, 4/7/2008 at
10:00 AM before Judge James A Teilborg (Courtroom 503). (Court Reporter David
German.)(TLB, ) (Entered: 10/15/2007) |
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10/29/2007 |
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MOTION for Approval of the Receiver's Accounting for the Period of January 1,
2007 through June 30, 2007 Re: Petition No. 125 by Lawrence J Warfield.
(Attachments: # 1 Exhibit "A"# 2 Text of Proposed
Order)(Murphy, Patrick) (Entered: 10/29/2007) |
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| 10/31/2007 |
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MOTION for Order Approving Receivership
Fees and Costs for August 2007 Re: Petition No. 124 by Lawrence J Warfield.
(Attachments: # 1 Text of Proposed
Order)(Murphy, Patrick) (Entered: 10/31/2007) |
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11/14/2007 |
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ORDER granting Receiver's
644 Motion/Petition No. 121 approving the fees and expenses requested.
FURTHER ORDERED that the Receiver is authorized to pay from the Receivership
Assets: 1. The amount of $4,367.09 to Warfield & Company, for services
rendered and costs incurred or paid during the period June 1, 2007 through June
30, 2007; 2. The amount of $11,006.54 to Guttilla Murphy Anderson, P.C., for
services rendered and costs incurred or paid during the period June 1, 2007
through June 30, 2007; 3. The amount of $499.75 to A & A Investigations,
LLC, for services rendered and costs incurred or paid during the period June 1,
2007 through June 30, 2007; and 4. The amount of $1,353.65 to Steven Brown
& Associates, LLC, for services rendered and costs incurred or paid during
the period June 1, 2007 through June 30, 2007. Signed by Judge James A Teilborg
on 11/14/07.(KMG) (Entered: 11/14/2007) |
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| 11/14/2007 |
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ORDER granting Receiver's
645 Motion/Petition No. 122 approving the fees and expenses requested.
FURTHER ORDERED that the Receiver is authorized to pay from the Receivership
Assets: 1. The amount of $6,525.07 to Warfield & Company, for services
rendered and costs incurred or paid during the period July 1, 2007 through July
31, 2007; 2. The amount of $13,439.08 to Guttilla Murphy Anderson, P.C., for
services rendered and costs incurred or paid during the period July 1, 2007
through July 31, 2007; 3. The amount of $255.00 to A & A Investigations,
LLC, for services rendered and costs incurred or paid during the period July 1,
2007 through July 31, 2007; 4. The amount of $295.25 to Steven Brown &
Associates, LLC, for services rendered and costs incurred or paid during the
period July 1, 2007 through July 31, 2007; and 5. The amount of $219.80 to
Michael Zdancewicz, P.L.L.C., for services rendered and costs incurred or paid
during the period July 16, 2007 through August 2, 2007. Signed by Judge James A
Teilborg on 11/14/07.(KMG) (Entered: 11/14/2007) |
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11/16/2007 |
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Notice re Proof of Mailing Orders Re: Petition Nos. 121 and 122 by Lawrence J
Warfield (Murphy, Patrick) (Entered: 11/16/2007) |
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| 12/14/2007 |
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MOTION for Order Approving Receivership
Fees and Costs for September 2007 Re: Petition No. 126 by Lawrence J Warfield.
(Attachments: # 1 Text of Proposed
Order)(Murphy, Patrick) (Entered: 12/14/2007) |
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01/04/2008 |
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MOTION for Order Approving Receivership Fees and Costs for October 2007 Re:
Petition No. 127 by Lawrence J Warfield. (Attachments: # 1 Text of Proposed
Order)(Murphy, Patrick) (Entered: 01/04/2008) |
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| 02/06/2008 |
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MOTION for Approve Disposition of
Proceeds of Sale of Greystone Property Re: Petition No. 129 by Lawrence J
Warfield. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Text of Proposed
Order Re: Petition No. 129)(Murphy, Patrick) (Entered: 02/06/2008) |
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02/29/2008 |
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ORDER RE: PETITION NO. 124 granting 648 Motion
Petition No. 124 - that Receiver's Petition No. 124, Petition for Order
Approving Fees and Costs Incurred by the Receiver. FURTHER ORDERED that the
Receiver is authorized to pay from the Receivership Assets: 1. The amount of
$4,225.74 to Warfield & Company, for services rendered and costs incurred
or paid during the period August 1, 2007 through August 31, 2007; 2. The amount
of $9,861.28 to Guttilla Murphy Anderson, P.C., for services rendered and costs
incurred or paid during the period August 1, 2007 through August 31, 2007; 3.
The amount of $1,057.90 to A & A Investigations, LLC, for services rendered
and costs incurred or paid during the period August 1, 2007 through August 31,
2007; and 4. The amount of $16,565.00 to Michael Zdancewicz, P.L.L.C., for
services rendered and costs incurred or paid during the period August 1, 2007
through August 31, 2007. Signed by Judge James A Teilborg on 2/28/08.(KMG, )
Modified on 2/29/2008 (KMG, ). Modified on 3/3/2008 to correct text (ESL, ).
(Entered: 02/29/2008) |
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| 02/29/2008 |
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ORDER RE: PETITION NO. 125 granting 647 Motion -
Receiver's Petition No. 125, Petition for Approval of Receiver's Accounting for
the Period of January 1, 2007 through June 30, 2007 (Doc. # 647) and approving
the Receiver's Accounting for the period January 1, 2007 through June 30, 2007
filed by the Receiver as Exhibit "A" to Petition No. 125. Signed by Judge James
A Teilborg on 2/28/08.(KMG, ) (Entered: 02/29/2008) |
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02/29/2008 |
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ORDER RE: PETITION NO. 126 granting 652 Motion -
Receiver's Petition No. 126, Petition for Order Approving Fees and Costs
Incurred by the Receiver. FURTHER ORDERED that the Receiver is authorized to
pay from the Receivership Assets: 1. The amount of $5,463.68 to Warfield &
Company, for services rendered and costs incurred or paid during the period
September 1, 2007 through September 30, 2007; 2. The amount of $7,435.67 to
Guttilla Murphy Anderson, P.C., for services rendered and costs incurred or
paid during the period September 1, 2007 through September 30, 2007; 3. The
amount of $722.50 to A & A Investigations, LLC, for services rendered and
costs incurred or paid during the period September 1, 2007 through September
30, 2007; and 4. The amount of $405.00 to Michael Zdancewicz, P.L.L.C., for
services rendered and costs incurred or paid during the period September 1,
2007 through September 30,2007. Signed by Judge James A Teilborg on
2/28/08.(KMG) (Entered: 02/29/2008) |
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| 02/29/2008 |
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ORDER RE: PETITION NO. 127 granting 653 Motion -
Receiver's Petition No. 127, Petition for Order Approving Fees and Costs
Incurred by the Receiver. FURTHER ORDERED that the Receiver is authorized to
pay from the Receivership Assets: 1. The amount of $9,472.60 to Warfield &
Company, for services rendered and costs incurred or paid during the period
October 1, 2007 through October 31, 2007; 2. The amount of $4,590.42 to
Guttilla Murphy Anderson, P.C., for services rendered and costs incurred or
paid during the period October 1, 2007 through October 31, 2007; and 3. The
amount of $1,304.23 to Michael Zdancewicz, P.L.L.C., for services rendered and
costs incurred or paid during the period October 1, 2007 through October 31,
2007. Signed by Judge James A Teilborg on 2/28/08.(KMG, ) (Entered: 02/29/2008) |
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02/29/2008 |
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ORDER RE: PETITION NO. 129 granting 654 Motion -
Receiver's Petition No. 129, Petition to Approve Disposition of Proceeds of
Sale of Greystone Property. FURTHER ORDERED: 1. That any interests of MGM Grand
Hotel in the Net Sale Proceeds from the sale of the property located at 15508
East Greystone Drive, Fountain Hills, Arizona is deemed abandoned; 2. Approving
the Settlement Agreement attached as Exhibit "B" to Petition No. 129; and 3.
Authorizing the Receiver to pay to Fern Dillie the sum of $42,795.45 from the
Net Sale Proceeds from the sale of the property located at 15508 East Greystone
Drive, Fountain Hills, Arizona. Signed by Judge James A Teilborg on
2/28/08.(KMG) (Entered: 02/29/2008) |
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| 02/29/2008 |
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ORDER that Pla's 621 Motion to
Transfer Related Cases (Warfield v. Sharp, CV07-1009-PHX-SRB) to this Division
Pursuant to Local Rule 42.1(a)(1) is DENIEDas moot. Signed by Judge James A
Teilborg on 2/28/08.(KMG) (Entered: 02/29/2008) |
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03/03/2008 |
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Notice re Proof of Mailing Order Re: Petition No. 129 by Lawrence J Warfield
(Murphy, Patrick) (Entered: 03/03/2008) |
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03/05/2008 |
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Notice re Proof of Mailing Orders Re: Petition Nos. 124, 126, and 127 by
Lawrence J Warfield (Murphy, Patrick) (Entered: 03/05/2008) |
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03/26/2008 |
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MOTION for Petition No. 130 - Petition for Order Approving Settlement Agreement
with Rudy and Mary Crosswell by Lawrence J Warfield. (Attachments: # 1 Text of Proposed
Order Re: Petition No. 130)(Anderson, Ryan) (Entered: 03/26/2008) |
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| 03/31/2008 |
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MOTION for Motion to Adjudicate Deferred
Claims Re: Petition No. 81 by Lawrence J Warfield. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Text of Proposed
Order Re: Petition No. 81)(Murphy, Patrick) (Entered: 03/31/2008) |
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| 04/02/2008 |
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NOTICE of Attorney
Substitution by Timothy S McCole adding Timothy S McCole and Timothy S McCole
for Securities and Exchange Commission (McCole, Timothy) (Entered: 04/02/2008) |
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| 04/07/2008 |
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Minute Entry. Proceedings held before
Judge James A Teilborg: Status Conference re: receivership assets/annuities
held on 4/7/2008. ORDER setting next Status Conference for 11/3/2008 at 10:00
AM before Judge James A Teilborg. (Court Reporter David German.)(TLB, )
(Entered: 04/07/2008) |
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| 04/08/2008 |
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MOTION for Order Approving Receivership
Fees and Costs for November 2007 Re: Petition No. 128 by Lawrence J Warfield.
(Attachments: # 1 Text of Proposed
Order)(Murphy, Patrick) (Entered: 04/08/2008) |
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| 04/15/2008 |
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MOTION for Order Approving Receivership
Fees and Costs for December 2007 Re: Petition No. 131 by Lawrence J Warfield.
(Attachments: # 1 Text of Proposed
Order)(Murphy, Patrick) (Entered: 04/15/2008) |
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| 05/07/2008 |
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Notice re of Lodging Revised Form of Order
and Notice of No Objection to Receiver's Motion to Adjudicate Deferred Claims
Re: Petition No. 81 by Lawrence J Warfield re 664 MOTION for
Motion to Adjudicate Deferred Claims Re: Petition No. 81 (Attachments: # 1 Text of Proposed
Order Re: Petition No. 81)(Murphy, Patrick) (Entered: 05/07/2008) |
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| 07/30/2008 |
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MOTION for Order Approving Receivership
Fees and Costs for January 2008 Re: Petition No. 132 by Lawrence J Warfield.
(Attachments: # 1 Text of Proposed
Order)(Murphy, Patrick) (Entered: 07/30/2008) |
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| 07/31/2008 |
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MOTION for Order Approving Receivership
Fees and Costs for February 2008 Re: Petition No. 133 by Lawrence J Warfield.
(Attachments: # 1 Text of Proposed
Order)(Murphy, Patrick) (Entered: 07/31/2008) |
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| 08/22/2008 |
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ORDER RE:Petition No. 128, approving the
fees and expenses requested in the Receivers 667 Petition No
128. The Receiver is authorized to pay from the Receivership Assets: The amount
of $8,478.11 to Warfield & Company, for services rendered and costs
incurred or paid during the period 11/1/07 through 11/30/07; The amount of
$2,366.23 to Guttilla Murphy Anderson, P.C., for services rendered and costs
incurred or paid during the period 11/1/07 through 11/30/07; The amount of
$472.70 to A & A Investigations, LLC, for services rendered and costs
incurred or paid during the period 11/01/07 through 11/30/07. Signed by Judge
James A Teilborg on 08/21/08. (ESL) (Entered: 08/22/2008) |
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| 08/22/2008 |
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ORDER RE: Petition No. 131, approving the
fees and expenses requested in the Receiver's 668 Petition No.
131. The Receiver is authorized to pay from the Receivership Assets: The amount
of $2,267.25 to Warfield & Company, for services rendered and costs
incurred or paid during the period 12/01/07 through 12/31/07; The amount of
$8,027.39 to Guttilla Murphy Anderson, P.C., for services rendered and costs
incurred or paid during the period 12/01/07 through 12/31/07; and the amount of
$3,277.85 to Michael Zdancewicz, P.L.L.C., for services rendered and costs
incurred or paid during the period 08/24/07 through 01/09/08. Signed by Judge
James A Teilborg on 08/21/08. (ESL) (Entered: 08/22/2008) |
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| 08/22/2008 |
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ORDER RE: Petition No. 132, approving the
fees and expenses requested in the Receiver's 670 Petition No.
132. That the Receiver is authorized to pay from the Receivership Assets: The
amount of $3,174.66 to Warfield & Company, for services rendered and costs
incurred or paid during the period 01/01/08 through 01/31/08; The amount of
$33,784.94 to Guttilla Murphy Anderson, P.C., for services rendered and costs
incurred or paid during the period 01/01/08 through 01/31/08; and The amount of
$1,759.00 to Michael Zdancewicz, P.L.L.C., for services rendered and costs
incurred or paid during the period 01/01/08 through 02/24/08. Signed by Judge
James A Teilborg on 08/21/08. (ESL) (Entered: 08/22/2008) |
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| 08/22/2008 |
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ORDER RE: Petition No. 133, approving the
fees and expenses in the Receiver's 671 Petition No.
133. that the Receiver is authorized to pay from the Receivership Assets: The
amount of $1,406.20 to Warfield & Company, for services rendered and costs
incurred or paid during the period 02/01/08 through 02/29/08; and the amount of
$3,511.52 to Guttilla Murphy Anderson, P.C., for services rendered and costs
incurred or paid during the period 02/01/08 through 02/29/08. Signed by Judge
James A Teilborg on 08/21/08. (ESL) (Entered: 08/22/2008) |
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| 08/22/2008 |
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ORDER RE: Petition No. 81, Approving the
following claims as recommended for approval by the Receiver in Exhibit 1
attached to the Receiver's 664 Motion to
Adjudicate Deferred Claims Re: Petition No. 81. (See attached pdf for full
details) FURTHER ORDERED: pursuant to Rule 54(b), Fed.R.Civ.P., the Court makes
the express determination that there is no just reason for delay and directs
entry of this Order at this time as a final judgment. Signed by Judge James A
Teilborg on 08/21/08. (ESL) (Entered: 08/22/2008) |
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| 08/22/2008 |
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Notice re Proof of Mailing Order Re:
Petition No. 130 by Lawrence J Warfield (Murphy, Patrick) (Entered: 08/22/2008) |
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| 08/22/2008 |
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Notice re Proof of Mailing Order Re:
Petition No. 132 by Lawrence J Warfield (Murphy, Patrick) (Entered: 08/22/2008) |
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| 08/22/2008 |
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Notice re Proof of Mailing Order Re:
Petition No. 81 by Lawrence J Warfield (Murphy, Patrick) (Entered: 08/22/2008) |
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| 08/28/2008 |
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MOTION for Order Approving Receivership
Fees and Costs for March 2008 Re: Petition No. 134 by Lawrence J Warfield.
(Attachments: # 1 Text of Proposed
Order)(Murphy, Patrick) (Entered: 08/28/2008) |
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| 08/29/2008 |
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MOTION for Order Approving Receivership
Fees and Costs for April and May 2008 Re: Petition No. 135 by Lawrence J
Warfield. (Attachments: # 1 Text of Proposed
Order)(Murphy, Patrick) (Entered: 08/29/2008) |
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| 08/29/2008 |
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Notice re Proof of Mailing Orders Re:
Petition Nos. 128, 131, and 133 by Lawrence J Warfield (Murphy, Patrick)
(Entered: 08/29/2008) |
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| 09/03/2008 |
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CLERK'S JUDGMENT that pursuant to the
Court's order of 08/22/08, approving the claims as to: Frederick Dawson in the
amount of $12,608.21; Dorothy Holmes in the amount of $30,000.00; Louis Kaplan
in the amount of $111,271.79; Merle Lipe in the amount of $50,000.00; Lloyd
Parks in the amount of $162,686.50 and Robert Young in the amount of
$86,921.87; denying the claim filed by Susan and Noel Ochwat as the heirs of
Dorcas Wells and pursuant to Rule 54(b), Fed.R.Civ.P., there is no just reason
for delay, judgment is hereby entered accordingly. (ESL) (Entered: 09/03/2008) |
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| 09/03/2008 |
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ORDER granting 681 Motion
Approving Fees and Expenses Requested in Receiver's Petition No. 134...See
Order for Full Details. Signed by Judge James A Teilborg on 9/2/08.(MAP)
(Entered: 09/03/2008) |
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| 09/03/2008 |
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ORDER granting 682 Motion
Approving the Fees and Expenses Requested in the Receiver's Petition No.
135...See Order for Full Details. Signed by Judge James A Teilborg on
9/2/08.(MAP) (Entered: 09/03/2008) |
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| 09/04/2008 |
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Notice re Proof of Mailing Orders Re:
Petition Nos. 134 and 135 by Lawrence J Warfield (Murphy, Patrick) (Entered:
09/04/2008) |
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| 10/27/2008 |
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MOTION for Status Report and Motion to
Continue Status Hearing by Lawrence J Warfield. (Murphy, Patrick) (Entered:
10/27/2008) |
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| 10/28/2008 |
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Additional Attachments to Main Document
re 688 MOTION for
Status Report and Motion to Continue Status Hearing and Proposed Order
Continuing Status Report by Receiver Lawrence J Warfield. (Murphy,
Patrick) (Entered: 10/28/2008) |
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| 10/29/2008 |
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ORDER granting Receiver's 688 Motion to
continue Status Hearing: Status conference is continued from 11/3/08 to 1/20/09
at 10:45 a.m. Signed by Judge James A Teilborg on 10/28/08.(KMG) (Entered:
10/29/2008) |
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| 11/20/2008 |
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MOTION for Order Approving Receivership
Fees and Costs for June 2008 Re: Petition No. 136 by Lawrence J Warfield.
(Attachments: # 1 Text of Proposed
Order)(Murphy, Patrick) (Entered: 11/20/2008) |
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| 11/20/2008 |
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MOTION for Order Approving Receivership
Fees and Costs for July 2008 Re: Petition No. 137 by Lawrence J Warfield.
(Attachments: # 1 Text of Proposed
Order)(Murphy, Patrick) (Entered: 11/20/2008) |
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| 11/20/2008 |
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MOTION for Order Approving Receivership
Fees and Costs for August 2008 Re: Petition No. 138 by Lawrence J Warfield.
(Attachments: # 1 Text of Proposed
Order)(Murphy, Patrick) (Entered: 11/20/2008) |
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| 3/19/2010 |
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Receiver's Status Report |
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