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Since this appears to be a very large docket, we will only show 500 entries at at time.
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 1061 |
Filed: 2/5/2024, Entered: None |
Status Report |
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| 1060 |
Filed: 2/5/2024, Entered: None |
Status Report |
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Request |
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| 1055 |
Filed: 8/2/2023, Entered: None |
Reply to Opposition/Response |
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Request |
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| 1054 |
Filed: 7/21/2023, Entered: None |
Status Report |
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Request |
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| 1053 |
Filed: 7/21/2023, Entered: None |
Status Report |
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Request |
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| 1052 |
Filed: 7/7/2023, Entered: None |
Order |
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Request |
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| 1051 |
Filed: 6/29/2023, Entered: None |
Order |
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Request |
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| 1050 |
Filed: 6/29/2023, Entered: None |
Miscellaneous Relief |
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Request |
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| 1049 |
Filed: 6/28/2023, Entered: None |
Order on Motion for Attorney Fees |
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Request |
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| 1048 |
Filed: 6/28/2023, Entered: None |
Order on Motion for Attorney Fees |
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Request |
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| 1047 |
Filed: 6/28/2023, Entered: None |
Order on Motion for Attorney Fees |
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Request |
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| 1046 |
Filed: 6/27/2023, Entered: None |
Opposition/Response to Motion |
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Request |
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| 1045 |
Filed: 6/8/2023, Entered: None |
Attorney Fees |
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Request |
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| 1044 |
Filed: 6/8/2023, Entered: None |
Attorney Fees |
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Request |
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| 1043 |
Filed: 6/8/2023, Entered: None |
Attorney Fees |
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Request |
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| 1042 |
Filed: 4/28/2023, Entered: None |
Status Report |
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Request |
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| 1041 |
Filed: 4/28/2023, Entered: None |
Status Report |
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Request |
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| 1040 |
Filed: 4/13/2023, Entered: None |
Order on Motion for Attorney Fees |
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Request |
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| 1039 |
Filed: 4/13/2023, Entered: None |
Order on Motion for Attorney Fees |
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Request |
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| 1038 |
Filed: 4/12/2023, Entered: None |
Opposition/Response to Motion |
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Request |
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| 1037 |
Filed: 3/23/2023, Entered: None |
Attorney Fees |
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Request |
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| 1036 |
Filed: 3/23/2023, Entered: None |
Attorney Fees |
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Request |
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| 1035 |
Filed: 2/7/2023, Entered: None |
Status Report |
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Request |
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| 1034 |
Filed: 2/7/2023, Entered: None |
Status Report |
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Request |
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| 1033 |
Filed: 1/17/2023, Entered: None |
Order on Administrative Motion per Civil Local Rule 7-11 |
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Request |
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| 1032 |
Filed: 1/10/2023, Entered: None |
Order on Motion for Attorney Fees |
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Request |
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| 1031 |
Filed: 1/10/2023, Entered: None |
Order on Motion for Attorney Fees |
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Request |
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| 1030 |
Filed: 1/10/2023, Entered: None |
Order on Motion for Attorney Fees |
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Request |
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| 1029 |
Filed: 1/9/2023, Entered: None |
Opposition/Response to Motion |
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Request |
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| 1028 |
Filed: 12/19/2022, Entered: None |
Administrative Motion per Civil Local Rule 7-11 |
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Request |
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| 1027 |
Filed: 12/15/2022, Entered: None |
Attorney Fees |
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Request |
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| 1026 |
Filed: 12/15/2022, Entered: None |
Attorney Fees |
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Request |
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| 1025 |
Filed: 12/15/2022, Entered: None |
Attorney Fees |
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Request |
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| 1024 |
Filed: 11/9/2022, Entered: None |
Stipulation without Proposed Order |
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Request |
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| 1023 |
Filed: 11/4/2022, Entered: None |
Notice (Other) |
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Request |
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| 1022 |
Filed: 10/28/2022, Entered: None |
Status Report |
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Request |
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| 1021 |
Filed: 10/28/2022, Entered: None |
Status Report |
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Request |
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 1020 |
Filed: 10/17/2022, Entered: None |
Order on Motion for Attorney Fees |
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| 1019 |
Filed: 10/6/2022, Entered: None |
Order on Motion for Attorney Fees |
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Request |
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| 1018 |
Filed: 10/6/2022, Entered: None |
Order on Motion for Attorney Fees |
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Request |
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| 1017 |
Filed: 10/6/2022, Entered: None |
Order on Motion for Attorney Fees |
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Request |
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| 1016 |
Filed: 10/6/2022, Entered: None |
Order on Motion for Attorney Fees |
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Request |
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| 1015 |
Filed: 10/6/2022, Entered: None |
Opposition/Response to Motion |
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Request |
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| 1014 |
Filed: 9/23/2022, Entered: None |
Attorney Fees |
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Request |
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| 1013 |
Filed: 9/23/2022, Entered: None |
Attorney Fees |
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Request |
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| 1012 |
Filed: 9/23/2022, Entered: None |
Attorney Fees |
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Request |
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| 1011 |
Filed: 9/23/2022, Entered: None |
Attorney Fees |
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Request |
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| 1010 |
Filed: 9/15/2022, Entered: None |
Reply to Opposition/Response |
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Request |
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| 1008 |
Filed: 9/9/2022, Entered: None |
Opposition/Response to Motion |
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Request |
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| 1007 |
Filed: 9/9/2022, Entered: None |
Opposition/Response to Motion |
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Request |
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| 1006 |
Filed: 8/26/2022, Entered: None |
Supplemental Brief |
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Request |
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| 1005 |
Filed: 8/16/2022, Entered: None |
Stipulation and Order |
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Request |
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| 1004 |
Filed: 8/15/2022, Entered: None |
Stipulation and Proposed Order |
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Request |
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| 1002 |
Filed: 8/10/2022, Entered: None |
Notice (Other) |
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Request |
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| 1000 |
Filed: 7/29/2022, Entered: None |
Status Report |
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Request |
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| 999 |
Filed: 7/29/2022, Entered: None |
Status Report |
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Request |
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| 998 |
Filed: 7/14/2022, Entered: None |
Order on Motion for Attorney Fees |
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Request |
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| 997 |
Filed: 7/14/2022, Entered: None |
Order on Motion for Attorney Fees |
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Request |
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| 996 |
Filed: 7/14/2022, Entered: None |
Order on Motion for Attorney Fees |
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Request |
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| 995 |
Filed: 7/14/2022, Entered: None |
Proposed Order |
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Request |
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| 994 |
Filed: 7/14/2022, Entered: None |
Proposed Order |
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Request |
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| 993 |
Filed: 7/12/2022, Entered: None |
Reply to Opposition/Response |
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Request |
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| 992 |
Filed: 7/11/2022, Entered: None |
Opposition/Response to Motion |
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Request |
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| 991 |
Filed: 6/27/2022, Entered: None |
Order Setting Settlement Conference |
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Request |
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| 989 |
Filed: 6/23/2022, Entered: None |
Attorney Fees |
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Request |
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| 988 |
Filed: 6/23/2022, Entered: None |
Attorney Fees |
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Request |
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| 987 |
Filed: 6/23/2022, Entered: None |
Attorney Fees |
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Request |
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| 984 |
Filed: 6/17/2022, Entered: None |
Order Referring Case to Magistrate Judge for Settlement |
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Request |
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| 983 |
Filed: 6/16/2022, Entered: None |
Stipulation and Proposed Order |
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Request |
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| 982 |
Filed: 6/10/2022, Entered: None |
Order |
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Request |
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| 981 |
Filed: 6/1/2022, Entered: None |
Reply to Opposition/Response |
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Request |
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| 980 |
Filed: 5/25/2022, Entered: None |
Opposition/Response to Motion |
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Request |
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| 979 |
Filed: 5/19/2022, Entered: None |
Opposition/Response to Motion |
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Request |
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| 978 |
Filed: 5/11/2022, Entered: None |
Attorney Fees |
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Request |
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| 977 |
Filed: 5/11/2022, Entered: None |
Attorney Fees |
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Request |
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| 976 |
Filed: 5/2/2022, Entered: None |
Status Report |
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Request |
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| 975 |
Filed: 5/2/2022, Entered: None |
Status Report |
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Request |
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| 974 |
Filed: 4/29/2022, Entered: None |
USCA Mandate |
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Request |
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| 973 |
Filed: 4/18/2022, Entered: None |
Notice (Other) |
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Request |
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| 972 |
Filed: 4/13/2022, Entered: None |
Order on Motion for Attorney Fees |
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Request |
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| 971 |
Filed: 4/13/2022, Entered: None |
Order on Motion for Attorney Fees |
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Request |
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| 970 |
Filed: 4/13/2022, Entered: None |
Order on Motion for Attorney Fees |
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Request |
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| 969 |
Filed: 4/7/2022, Entered: None |
Reply to Opposition/Response |
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Request |
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| 968 |
Filed: 4/6/2022, Entered: None |
Opposition/Response to Motion |
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Request |
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| 967 |
Filed: 3/17/2022, Entered: None |
Attorney Fees |
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Request |
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| 966 |
Filed: 3/17/2022, Entered: None |
Attorney Fees |
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Request |
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| 965 |
Filed: 3/17/2022, Entered: None |
Attorney Fees |
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Request |
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| 964 |
Filed: 3/7/2022, Entered: None |
USCA Memorandum |
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Request |
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| 963 |
Filed: 3/1/2022, Entered: None |
USCA Mandate |
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Request |
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| 962 |
Filed: 1/27/2022, Entered: None |
Status Report |
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Request |
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| 961 |
Filed: 1/27/2022, Entered: None |
Status Report |
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Request |
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| 953 |
Filed: 1/6/2022, Entered: None |
Reply to Opposition/Response |
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Request |
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| 952 |
Filed: 1/5/2022, Entered: None |
USCA Memorandum |
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Request |
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| 950 |
Filed: 12/16/2021, Entered: None |
Attorney Fees |
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Request |
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| 949 |
Filed: 12/16/2021, Entered: None |
Attorney Fees |
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Request |
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| 948 |
Filed: 12/16/2021, Entered: None |
Attorney Fees |
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Request |
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| 947 |
Filed: 12/16/2021, Entered: None |
Attorney Fees |
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Request |
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| 946 |
Filed: 12/16/2021, Entered: None |
Attorney Fees |
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Request |
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| 945 |
Filed: 12/16/2021, Entered: None |
Attorney Fees |
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Request |
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| 944 |
Filed: 12/13/2021, Entered: None |
Attorney Fees |
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Request |
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| 943 |
Filed: 10/26/2021, Entered: None |
Errata |
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Request |
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| 942 |
Filed: 10/25/2021, Entered: None |
Status Report |
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Request |
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| 941 |
Filed: 10/25/2021, Entered: None |
Status Report |
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Request |
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| 940 |
Filed: 9/20/2021, Entered: None |
Order on Administrative Motion per Civil Local Rule 7-11 |
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Request |
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| 939 |
Filed: 9/15/2021, Entered: None |
Administrative Motion per Civil Local Rule 7-11 |
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Request |
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| 938 |
Filed: 9/9/2021, Entered: None |
Order on Motion for Attorney Fees |
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Request |
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| 937 |
Filed: 9/9/2021, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 936 |
Filed: 9/9/2021, Entered: None |
Order on Motion for Attorney Fees |
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Request |
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| 935 |
Filed: 9/9/2021, Entered: None |
Order on Motion for Attorney Fees |
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Request |
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| 934 |
Filed: 9/8/2021, Entered: None |
Reply to Opposition/Response |
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Request |
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| 933 |
Filed: 8/23/2021, Entered: None |
Opposition/Response to Motion |
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Request |
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| 932 |
Filed: 8/10/2021, Entered: None |
Attorney Fees |
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Request |
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| 931 |
Filed: 8/10/2021, Entered: None |
Miscellaneous Relief |
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Request |
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| 930 |
Filed: 8/10/2021, Entered: None |
Attorney Fees |
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Request |
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| 929 |
Filed: 8/10/2021, Entered: None |
Attorney Fees |
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Request |
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| 928 |
Filed: 7/27/2021, Entered: None |
Status Report |
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Request |
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| 927 |
Filed: 7/27/2021, Entered: None |
Status Report |
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Request |
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| 926 |
Filed: 7/16/2021, Entered: None |
Order on Motion for Attorney Fees |
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Request |
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| 925 |
Filed: 7/16/2021, Entered: None |
Order on Motion for Attorney Fees |
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Request |
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| 924 |
Filed: 7/16/2021, Entered: None |
Order on Motion for Attorney Fees |
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Request |
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| 923 |
Filed: 7/16/2021, Entered: None |
Order on Motion for Attorney Fees |
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Request |
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| 922 |
Filed: 7/16/2021, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 921 |
Filed: 7/16/2021, Entered: None |
Order on Motion for Attorney Fees |
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Request |
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| 920 |
Filed: 7/16/2021, Entered: None |
Order on Motion for Attorney Fees |
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Request |
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| 198 |
Filed: 7/20/2017, Entered: None |
Unknown Document Type |
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ORDER by Judge Richard Seeborg Granting 194 Administrative Motion for Order Authorizing Receiver to Expend Funds for Forensic Accounting. (cl, COURT STAFF) (Filed on 7/20/2017) (Entered: 07/21/2017)
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Request |
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| 145 |
Filed: 5/26/2017, Entered: None |
Unknown Document Type |
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Letter dated 5/26/2017 from Wu Tao. (gbaS, COURT STAFF) (Filed on 5/26/2017) (Entered: 05/27/2017)
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Request |
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| 144 |
Filed: 5/26/2017, Entered: None |
Unknown Document Type |
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Letter dated 5/26/2017 from Tian Shuang. (gbaS, COURT STAFF) (Filed on 5/26/2017) (Entered: 05/27/2017)
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Request |
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| 143 |
Filed: 5/26/2017, Entered: None |
Unknown Document Type |
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Letter dated 5/26/2017 from Li Jun. (gbaS, COURT STAFF) (Filed on 5/26/2017) (Entered: 05/27/2017)
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Request |
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| 142 |
Filed: 5/26/2017, Entered: None |
Unknown Document Type |
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Letter dated 5/26/2017 from He Wenhong. (gbaS, COURT STAFF) (Filed on 5/26/2017) (Entered: 05/27/2017)
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Request |
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| 141 |
Filed: 5/26/2017, Entered: None |
Unknown Document Type |
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Letter dated 5/26/2017 from Chu Min. (gbaS, COURT STAFF) (Filed on 5/26/2017) (Entered: 05/27/2017)
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Request |
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| 140 |
Filed: 5/26/2017, Entered: None |
Unknown Document Type |
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Letter dated 5/26/2017 from Cao Yabin. (gbaS, COURT STAFF) (Filed on 5/26/2017) (Entered: 05/27/2017)
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Request |
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| 134 |
Filed: 5/23/2017, Entered: None |
Unknown Document Type |
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RESPONSE to re 129 Notice (Other), by Comprehensive Care of California, LLC, Comprehensive Care of Oakland, L.P.. (Attachments: # 1 Declaration Declaration of Shirley Ma, # 2 Declaration Declaration of Yosef Peretz, # 3 Declaration Declaration of Marvin Tate)(Peretz, Yosef) (Filed on 5/23/2017) (Entered: 05/23/2017)
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Request |
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| 91 |
Filed: 3/12/2017, Entered: None |
Unknown Document Type |
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Transcript of Proceedings held on 3/2/2017, before Judge Richard Seeborg. Court Reporter/Transcriber Lydia Zinn, telephone number (415) 531-6587. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter/Transcriber until the deadline for the Release of Transcript Restriction. After that date it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re 86 Transcript Order, 85 Transcript Order, 87 Transcript Order ) Redacted Transcript Deadline set for 4/12/2017. Release of Transcript Restriction set for 6/12/2017. (Related documents(s) 86 , 85 , 87 ) (Zinn, Lydia) (Filed on 3/12/2017) (Entered: 03/12/2017)
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Request |
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| 55 |
Filed: 2/9/2017, Entered: None |
Unknown Document Type |
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DECLARATION of James Wolf in Opposition to 54 Opposition/Response to Motion, filed byComprehensive Care of California, LLC, Comprehensive Care of Oakland, L.P.. (Related document(s) 54 ) (Peretz, Yosef) (Filed on 2/9/2017) (Entered: 02/09/2017)
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Request |
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| 54 |
Filed: 2/9/2017, Entered: None |
Unknown Document Type |
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OPPOSITION/RESPONSE (re 10 MOTION for Preliminary Injunction and for Appointment of Receiver and Memorandum in Support Thereof ) filed byComprehensive Care of California, LLC, Comprehensive Care of Oakland, L.P.. (Peretz, Yosef) (Filed on 2/9/2017) (Entered: 02/09/2017)
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Request |
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| 53 |
Filed: 2/9/2017, Entered: None |
Unknown Document Type |
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OPPOSITION/RESPONSE (re 10 MOTION for Preliminary Injunction and for Appointment of Receiver and Memorandum in Support Thereof ) filed byCalifornia Gold Medal, L.P., Central California Farms, LLC, Immedia LLC, JL Gateway, LLC, NA3PL, L.P., San Francisco Regional Center LLC, West Oakland Plaza, L.P.. (Attachments: # 1 Certificate/Proof of Service Certificate of Service)(Freeman, Patrick) (Filed on 2/9/2017) (Entered: 02/09/2017)
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Request |
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| 52 |
Filed: 2/9/2017, Entered: None |
Unknown Document Type |
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NOTICE of Appearance by Patrick Thomas Freeman Notice of Appearance of Jeffrey T. Makoff (Attachments: # 1 Certificate/Proof of Service Certificate of Service)(Freeman, Patrick) (Filed on 2/9/2017) (Entered: 02/09/2017)
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Request |
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| 51 |
Filed: 2/9/2017, Entered: None |
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OPPOSITION/RESPONSE (re 10 MOTION for Preliminary Injunction and for Appointment of Receiver and Memorandum in Support Thereof ) filed byEB-5 INVESTERS IN: SAN FRANCISCO REGIONAL CENTER, LLC; CALIFORNIA GOLD MEDAL, LP; CALL SOCKET, LP; CALLSOCKET II, LP; CALLSOCKET III, LP; COMPREHENSIVE CARE OF OAKLAND, LP; NA3PL, LP; WEST OAKLAND PLAZA LP. (Attachments: # 1 Declaration, # 2 Supplement)(Millstein, David) (Filed on 2/9/2017) (Entered: 02/09/2017)
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Request |
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| 919 |
Filed: 7/15/2021, Entered: 7/15/2021 |
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REPLY (re 912 MOTION for Attorney Fees Notice of Motion and Motion for Order Approving Sixteenth Interim Application for Approval of Fees and Reimbursement of Expenses for Wendel Rosen LLP as Counsel for Receiver and Request for Partial Payment of Holdback with, 916 MOTION for Attorney Fees Notice of Motion and Motion for Order Authorizing Application for Compensation of Dentons US LLP as Counsel to Receiver FF6892C of One-Half of Fees and Expenses Previously Held Back with [Proposed] Order attached as, 911 MOTION for Attorney Fees Notice of Motion and Motion for Order Approving Receivers Sixteenth Application for Compensation with [Proposed] Order attached as Exhibit A, 914 MOTION for Attorney Fees Notice of Motion and Motion for Approval of Thirteenth Quarterly Application for Receiver's Immigration Counsel Baker Donelson and Request for Disbursement with [Proposed] Order attached as Exhibit A, 915 MOTION for Attorney Fees Notice of Motion and Motion for Order Approving Eleventh Interim Application for Compensation for Counsel for Receiver Akawie & LaPietra with [Proposed] Order attached as Exhibit A, 913 MOTION Notice of Motion and Motion for Order Approving Sixteenth Interim Application for Compensation by Accountant for Federal Receiver with [Proposed] Order attached as Exhibit A, 917 MOTION for Attorney Fees Notice of Motion and Motion for Order Approving Twelfth Interim Fee Application for Approval of Fees and Reimbursement of Expenses of Jeffer Mangels Butler & Mitchell as Special Counsel for Receiver ) filed bySusan FF6892C. (A3E4B45, Bennett) (Filed on 7/15/2021)
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Request |
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| 918 |
Filed: 7/14/2021, Entered: 7/14/2021 |
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OPPOSITION/RESPONSE (re 911 MOTION for Attorney Fees Notice of Motion and Motion for Order Approving Receivers Sixteenth Application for Compensation with [Proposed] Order attached as Exhibit A ) (Statement of Non-Opposition) filed bySecurities And Exchange Commission. (LaMarca, Susan) (Filed on 7/14/2021)
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Request |
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| 917 |
Filed: 6/24/2021, Entered: 6/24/2021 |
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Notice of Motion and Motion for Order Approving Twelfth Interim Fee Application for Approval of Fees and Reimbursement of Expenses of Jeffer Mangels Butler & Mitchell as Special Counsel for Receiver filed by FF6892C. Motion Hearing set for 7/29/2021 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 7/8/2021. Replies due by 7/15/2021. (Attachments: # 1 Exhibit Exhibit A Proposed Order, # 2 Supplement JMBMs 12th Interim Application for Approval of Fees and Reimbursement of Expenses as Special Counsel for Receiver, # 3 Exhibit A-1 to Fee Application, # 4 Exhibit A-2 to Fee Application, # 5 Exhibit A-3 to Fee Application, # 6 Exhibit B-1 to Fee Application, # 7 Exhibit B-2 to Fee Application, # 8 Exhibit B-3 to Fee Application, # 9 Exhibit C to Fee Application, # 10 Exhibit Exhibit D to Fee Application)(A3E4B45, Bennett) (Filed on 6/24/2021)
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Request |
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| 916 |
Filed: 6/24/2021, Entered: 6/24/2021 |
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Notice of Motion and Motion for Order Authorizing Application for Compensation of Dentons US LLP as Counsel to Receiver FF6892C of One-Half of Fees and Expenses Previously Held Back with [Proposed] Order attached as Exhibit A filed by FF6892C. Motion Hearing set for 7/29/2021 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 7/8/2021. Replies due by 7/15/2021. (Attachments: # 1 Application for Order Authorizing Payment to Dentons US LLP, as Counsel to Receiver, FF6892C of One-Half of Fees and Expenses Previously Held Back; Certificate of John A. Moe, II, # 2 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 6/24/2021)
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Request |
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| 915 |
Filed: 6/24/2021, Entered: 6/24/2021 |
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Notice of Motion and Motion for Order Approving Eleventh Interim Application for Compensation for Counsel for Receiver Akawie & LaPietra with [Proposed] Order attached as Exhibit A filed by FF6892C. Motion Hearing set for 7/29/2021 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 7/8/2021. Replies due by 7/15/2021. (Attachments: # 1 Eleventh Interim Application for Order Authorizing Compensation of Counsel and Declaration, # 2 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 6/24/2021)
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Request |
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| 914 |
Filed: 6/24/2021, Entered: 6/24/2021 |
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Notice of Motion and Motion for Approval of Thirteenth Quarterly Application for Receiver's Immigration Counsel Baker Donelson and Request for Disbursement with [Proposed] Order attached as Exhibit A filed by FF6892C. Motion Hearing set for 7/29/2021 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 7/8/2021. Replies due by 7/15/2021. (Attachments: # 1 Thirteenth Quarterly Application for Receiver's Immigration Counsel Baker Donelson and Request for Disbursement, # 2 Declaration of Robert C. Divine in support of Thirteenth Quarterly Application for Receiver's Immigration Counsel Baker Donelson and Request for Disbursement, # 3 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 6/24/2021)
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Request |
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| 913 |
Filed: 6/24/2021, Entered: 6/24/2021 |
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Notice of Motion and Motion for Order Approving Sixteenth Interim Application for Compensation by Accountant for Federal Receiver with [Proposed] Order attached as Exhibit A filed by FF6892C. Motion Hearing set for 7/29/2021 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 7/8/2021. Replies due by 7/15/2021. (Attachments: # 1 Sixteenth Interim Application for Compensation by Accountant for Federal Receiver, # 2 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 6/24/2021)
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Request |
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| 912 |
Filed: 6/24/2021, Entered: 6/24/2021 |
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Notice of Motion and Motion for Order Approving Sixteenth Interim Application for Approval of Fees and Reimbursement of Expenses for Wendel Rosen LLP as Counsel for Receiver and Request for Partial Payment of Holdback with [Proposed] Order attached as Exhibit A filed by FF6892C. Motion Hearing set for 7/29/2021 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 7/8/2021. Replies due by 7/15/2021. (Attachments: # 1 Wendel Rosen's Sixteenth Interim Application for Approval of Fees and Reimbursement of Expenses as Counsel for Receiver and Request for Partial Payment of Previously Approved Holdback Fees and Costs, # 2 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 6/24/2021)
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Request |
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| 911 |
Filed: 6/24/2021, Entered: 6/24/2021 |
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Notice of Motion and Motion for Order Approving Receivers Sixteenth Application for Compensation with [Proposed] Order attached as Exhibit A filed by FF6892C. Motion Hearing set for 7/29/2021 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 7/8/2021. Replies due by 7/15/2021. (Attachments: # 1 Receiver's Sixteenth Application for Compensation, # 2 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 6/24/2021)
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Request |
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| 910 |
Filed: 6/23/2021, Entered: 6/23/2021 |
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ORDER by Judge Richard Seeborg GRANTING 909 ADMINISTRATIVE MOTION FOR ORDER RE: PRIVILEGE WAIVER [L.R. 7-11]. (clS, COURT STAFF) (Filed on 6/23/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Request |
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| 909 |
Filed: 6/1/2021, Entered: 6/1/2021 |
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ADMINISTRATIVE MOTION for Order RE: Privilege Waiver filed by FF6892C. Responses due by 6/7/2021. (Attachments: # 1 Declaration of Vince L. Farhat, # 2 Certificate/Proof of Service)(Farhat, Vince) (Filed on 6/1/2021)
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Request |
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| 908 |
Filed: 6/1/2021, Entered: 6/1/2021 |
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NOTICE of Appearance by Vince Lee Farhat for Receiver FF6892C (Attachments: # 1 Certificate/Proof of Service)(Farhat, Vince) (Filed on 6/1/2021)
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Request |
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| 907 |
Filed: 4/30/2021, Entered: 4/30/2021 |
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Receiver's First Quarter 2021 Narrative Report (January 1, 2021 -- March 31, 2021) filed by FF6892C. (Attachments: # 1 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 4/30/2021)
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Request |
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| 906 |
Filed: 4/30/2021, Entered: 4/30/2021 |
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Standardized Fund Accounting Report for Consolidated Receivership Entities for Reporting Period: First Quarter 2021 (January 1, 2021 -- March 31, 2021) filed by FF6892C. (Attachments: # 1 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 4/30/2021)
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Request |
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| 905 |
Filed: 4/20/2021, Entered: 4/20/2021 |
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ORDER by Chief Judge Richard Seeborg APPROVING 898 JEFFER MANGELS BUTLER & MITCHELL LLP'S ELEVENTH INTERIM APPLICATION FOR APPROVAL OF FEES AND REIMBURSEMENT OF EXPENSES AS SPECIAL COUNSEL FOR RECEIVER.(clS, COURT STAFF) (Filed on 4/20/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Request |
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| 904 |
Filed: 4/20/2021, Entered: 4/20/2021 |
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ORDER by Chief Judge Richard Seeborg APPROVING 897 TWELFTH QUARTERLY APPLICATION FOR COMPENSATION FOR RECEIVER'S IMMIGRATION COUNSEL BAKER DONELSON. (clS, COURT STAFF) (Filed on 4/20/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Request |
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| 903 |
Filed: 4/20/2021, Entered: 4/20/2021 |
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ORDER by Chief Judge Richard Seeborg APPROVING 896 FIFTEENTH INTERIM APPLICATION FOR COMPENSATION ACCOUNTANT FOR FEDERAL RECEIVER.(clS, COURT STAFF) (Filed on 4/20/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Request |
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| 902 |
Filed: 4/20/2021, Entered: 4/20/2021 |
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ORDER by Chief Judge Richard Seeborg APPROVING 895 WENDEL ROSEN LLP'S FIFTEENTH INTERIM APPLICATION FOR APPROVAL OF FEES AND REIMBURSEMENT OF EXPENSES AS COUNSEL FOR RECEIVER. (clS, COURT STAFF) (Filed on 4/20/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Request |
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| 901 |
Filed: 4/20/2021, Entered: 4/20/2021 |
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ORDER by Chief Judge Richard Seeborg APPROVING 894 RECEIVER'S FIFTEENTH APPLICATION FOR COMPENSATION. (clS, COURT STAFF) (Filed on 4/20/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Request |
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| 900 |
Filed: 4/12/2021, Entered: 4/12/2021 |
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REPLY (re 895 Notice of Motion and Motion for Order Approving Fifteenth Interim Application for Approval of Fees and Reimbursement of Expenses for Wendel Rosen LLP as Counsel for Receiver with proposed Order attached as Exhibit A, re 897 Notice of Motion and Motion for Approval of Twelfth Quarterly Application for Receiver's Immigration Counsel Baker Donelson and Request for Disbursement with proposed Order attached as Exhibit A, re 896 Notice of Motion and Motion for Order Approving Fifteenth Interim Application for Compensation by Accountant for Federal Receiver with proposed Order attached as Exhibit A, re 898 Notice of Motion and Motion for Order Approving Eleventh Interim Application for Approval of Fees and Reimbursement of Expenses of Jeffer Mangels Butler & Mitchell LLP as Special Counsel for Receiver, re 894 Notice of Motion and Motion for Order Approving Receiver's Fifteenth Application for Compensation with proposed Order attached as Exhibit A), Certificate of Service attached filed by FF6892C. (Berke-Dreyfuss, Elizabeth) (Filed on 4/12/2021)
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Request |
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| 899 |
Filed: 4/2/2021, Entered: 4/2/2021 |
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Statement of Non-Opposition to re 895 Notice of Motion and Motion for Order Approving Fifteenth Interim Application for Approval of Fees and Reimbursement of Expenses for Wendel Rosen LLP as Counsel for Receiver with [Proposed] Order attached as Exhibit A, re 897 Notice of Motion and Motion for Approval of Twelfth Quarterly Application for Receiver's Immigration Counsel Baker Donelson and Request for Disbursement with [Proposed] Order attached as Exhibit A, re 896 Notice of Motion and Motion for Order Approving Fifteenth Interim Application for Compensation by Accountant for Federal Receiver with [Proposed] Order attached as Exhibit A, re 898 Notice of Motion and Motion for Order Approving Eleventh Interim Application for Approval of Fees and Reimbursement of Expenses of Jeffer Mangels Butler & Mitchell LLP as Special Counsel for Receiver, re 894 Notice of Motion and Motion for Order Approving Receiver's Fifteenth Application for Compensation with [Proposed] Order attached as Exhibit A filed by Securities And Exchange Commission. (Related document(s) 895 , 897 , 896 , 898 , 894 ) (Hefty, Andrew) (Filed on 4/2/2021)
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Request |
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| 898 |
Filed: 3/24/2021, Entered: 3/24/2021 |
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Notice of Motion and Motion for Order Approving Eleventh Interim Application for Approval of Fees and Reimbursement of Expenses of Jeffer Mangels Butler & Mitchell LLP as Special Counsel for Receiver filed by FF6892C. Motion Hearing set for 4/29/2021 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 4/7/2021. Replies due by 4/14/2021. (Attachments: # 1 Exhibit Exhibit A Proposed Order, # 2 Supplement JMBM's Eleventh Interim Application for Approval of Fees and Reimbursement of Expenses as Special Counsel for Receiver, # 3 Exhibit Exhibit A-1 to Fee Application, # 4 Exhibit Exhibit A-2 to Fee Application, # 5 Exhibit Exhibit A-3 to Fee Application, # 6 Exhibit Exhibit B-1 to Fee Application, # 7 Exhibit Exhibit B-2 to Fee Application, # 8 Exhibit Exhibit B-3 to Fee Application, # 9 Exhibit Exhibit C to Fee Application)(A3E4B45, Bennett) (Filed on 3/24/2021)
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Request |
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| 897 |
Filed: 3/18/2021, Entered: 3/18/2021 |
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Notice of Motion and Motion for Approval of Twelfth Quarterly Application for Receiver's Immigration Counsel Baker Donelson and Request for Disbursement, with [Proposed] Order attached as Exhibit A filed by FF6892C. Motion Hearing set for 4/29/2021 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 4/1/2021. Replies due by 4/8/2021. (Attachments: # 1 Twelfth Quarterly Application for Receiver's Immigration Counsel Baker Donelson and Request for Disbursement, # 2 Declaration of Robert C. Divine in Support of Twelfth Quarterly Application for Compensation for Receiver's Immigration Counsel Baker Donelson and Request for Disbursement, # 3 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 3/18/2021)
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Request |
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| 896 |
Filed: 3/18/2021, Entered: 3/18/2021 |
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Notice of Motion and Motion for Order Approving Fifteenth Interim Application for Compensation by Accountant for Federal Receiver, with [Proposed] Order attached as Exhibit A filed by FF6892C. Motion Hearing set for 4/29/2021 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 4/1/2021. Replies due by 4/8/2021. (Attachments: # 1 Fifteenth Interim Application for Compensation by Accountant for Federal Receiver, # 2 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 3/18/2021)
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Request |
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| 895 |
Filed: 3/18/2021, Entered: 3/18/2021 |
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Notice of Motion and Motion for Order Approving Fifteenth Interim Application for Approval of Fees and Reimbursement of Expenses for Wendel Rosen LLP as Counsel for Receiver, with [Proposed] Order attached as Exhibit A filed by FF6892C. Motion Hearing set for 4/29/2021 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 4/1/2021. Replies due by 4/8/2021. (Attachments: # 1 Wendel Rosen LLP's Fifteenth Application for Approval of Fees and Reimbursement, # 2 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 3/18/2021)
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Request |
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| 894 |
Filed: 3/18/2021, Entered: 3/18/2021 |
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Notice of Motion and Motion for Order Approving Receiver's Fifteenth Application for Compensation, with [Proposed] Order attached as Exhibit A filed by FF6892C. Motion Hearing set for 4/29/2021 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 4/1/2021. Replies due by 4/8/2021. (Attachments: # 1 Receiver's Fifteenth Application for Compensation, # 2 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 3/18/2021)
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Request |
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| 893 |
Filed: 2/26/2021, Entered: 2/26/2021 |
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ORDER by Chief Judge Richard Seeborg Authorizing 891 Receiver's First Interim Distribution to Pay Allowed Claims of Class 1 Administrative Claimant, Class 2 Priority Claimant, and Class 3 Unsecured Creditors and EB-5 Investors Pursuant to Plan of Distribution. (clS, COURT STAFF) (Filed on 2/26/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Request |
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| 892 |
Filed: 2/26/2021, Entered: 2/26/2021 |
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ERRATA RE [PROPOSED] ORDER re 891 ADMINISTRATIVE MOTION for Order Authorizing Receiver's First Interim Distribution to Pay Allowed Claims of Class 1 Administrative Claimant, Class 2 Priority Claimant, and Class 3 Unsecured Creditors and EB-5 Investors Pursua with proposed Order attached as Exhibit A filed by FF6892C. (Attachments: # 1 Certificate of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 2/26/2021)
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Request |
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| 891 |
Filed: 2/25/2021, Entered: 2/25/2021 |
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ADMINISTRATIVE MOTION for Order Authorizing Receiver's First Interim Distribution to Pay Allowed Claims of Class 1 Administrative Claimant, Class 2 Priority Claimant, and Class 3 Unsecured Creditors and EB-5 Investors Pursuant to Plan of Distribution with proposed Order attached as Exhibit A filed by FF6892C. Responses due by 3/1/2021. (Attachments: # 1 Declaration of FF6892C in Support of Administrative Motion for Order Authorizing Receiver's First Interim Distribution, # 2 Declaration of Elizabeth Berke-Dreyfuss in Support of Administrative Motion for Order Authorizing Receiver's First Interim Distribution, # 3 Certificate of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 2/25/2021)
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Request |
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| 890 |
Filed: 1/28/2021, Entered: 1/28/2021 |
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Standardized Fund Accounting Report for Consolidated Receivership Entities for Reporting Period: (October 1, 2020 -- December 31, 2020 filed by FF6892C. (Attachments: # 1 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 1/28/2021)
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Request |
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| 889 |
Filed: 1/28/2021, Entered: 1/28/2021 |
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Receiver's Fourth Quarter 2020 Narrative Report (October 1, 2020 -- December 31, 2020) filed by FF6892C. (Attachments: # 1 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 1/28/2021)
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Request |
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| 888 |
Filed: 1/14/2021, Entered: 1/14/2021 |
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ORDER of USCA as to 845 Notice of Appeal to the Ninth Circuit filed by 3CDC7F0, 36A1DCC, A385233 (tnS, COURT STAFF) (Filed on 1/14/2021)
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Request |
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| 887 |
Filed: 1/14/2021, Entered: 1/14/2021 |
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Transcript Designation Form for proceedings held on 08/06/2020 before Judge Richard Seeborg, (Levine, Jonathan) (Filed on 1/14/2021)
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Request |
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| 886 |
Filed: 1/13/2021, Entered: 1/13/2021 |
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ORDER by Judge Richard Seeborg APPROVING 869 JEFFER MANGELS BUTLER & MITCHELL LLP'S TENTH INTERIM APPLICATION FOR APPROVAL OF FEES AND REIMBURSEMENT OF EXPENSES AS SPECIAL COUNSEL FOR RECEIVER. (clS, COURT STAFF) (Filed on 1/13/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Request |
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| 885 |
Filed: 1/13/2021, Entered: 1/13/2021 |
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ORDER by Judge Richard Seeborg APPROVING 873 FOURTEENTH INTERIM APPLICATION FOR COMPENSATION ACCOUNTANT FOR FEDERAL RECEIVER. (clS, COURT STAFF) (Filed on 1/13/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Request |
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| 884 |
Filed: 1/13/2021, Entered: 1/13/2021 |
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ORDER by Judge Richard Seeborg APPROVING 872 WENDEL ROSEN LLPS FOURTEENTH INTERIM APPLICATION FOR APPROVAL OF FEES AND REIMBURSEMENT OF EXPENSES AS COUNSEL FOR RECEIVER. (clS, COURT STAFF) (Filed on 1/13/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Request |
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| 883 |
Filed: 1/13/2021, Entered: 1/13/2021 |
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ORDER by Judge Richard Seeborg APPROVING 871 RECEIVERS FOURTEENTH APPLICATION FOR COMPENSATION. (clS, COURT STAFF) (Filed on 1/13/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Request |
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| 882 |
Filed: 1/7/2021, Entered: 1/7/2021 |
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ORDER by Judge Richard Seeborg GRANTING 876 ADMINISTRATIVE MOTION FOR ORDER AUTHORIZING RECEIVER TO ADVANCE FUNDS AND TO OFFSET EB-5 INVESTOR CLAIM. (clS, COURT STAFF) (Filed on 1/7/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Request |
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| 881 |
Filed: 1/7/2021, Entered: 1/7/2021 |
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ORDER by Judge Richard Seeborg Denying 847 Leave to Sue Receiver. (clS, COURT STAFF) (Filed on 1/7/2021)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Request |
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| 880 |
Filed: 1/5/2021, Entered: 1/5/2021 |
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REPLY (re 872 Notice of Motion and Motion for Order Approving Fourteenth Interim Application for Approval of Fees and Reimbursement of Expenses for Wendel Rosen LLP as Counsel for Receiver, with [Proposed] Order attached as Exhibit A, re 871 Notice of Motion and Motion for Order Approving Receiver's Fourteenth Application for Compensation, with [Proposed] Order attached as Exhibit A, re 873 Notice of Motion and Motion for Order Approving Fourteenth Interim Application for Compensation by Accountant for Federal Receiver, with [Proposed] Order attached as Exhibit A, re 869 Notice of Motion and Motion for Order Approving Tenth Interim Application for Approval of Fees and Reimbursement of Expenses of Jeffer Mangels Butler & Mitchell LLP) and Certificate of Service attached filed by FF6892C. (Berke-Dreyfuss, Elizabeth) (Filed on 1/5/2021)
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Request |
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| 879 |
Filed: 12/29/2020, Entered: 12/29/2020 |
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STATEMENT OF NON-OPPOSITION TO RECEIVERS MOTION FOR APPROVAL OF FOURTEENTH APPLICATION FOR COMPENSATION AND RELATED MOTIONS BY PROFESSIONALS re 878 Errata, re 872 Notice of Motion and Motion for Order Approving Fourteenth Interim Application for Approval of Fees and Reimbursement of Expenses for Wendel Rosen LLP as Counsel for Receiver with proposed Order attached as Exhibit A, re 871 Notice of Motion and Motion for Order Approving Receiver's Fourteenth Application for Compensation with proposed Order attached as Exhibit A, re 873 Notice of Motion and Motion for Order Approving Fourteenth Interim Application for Compensation by Accountant for Federal Receiver with proposed Order attached as Exhibit A, re 869 Notice of Motion and Motion for Order Approving Tenth Interim Application for Approval of Fees and Reimbursement of Expenses of Jeffer Mangels Butler & Mitchell LLP filed by Securities And Exchange Commission. (Related document(s) 878 , 872 , 871 , 873 , 869 ) (Hefty, Andrew) (Filed on 12/29/2020)
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Request |
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| 878 |
Filed: 12/28/2020, Entered: 12/28/2020 |
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ERRATA to re 869 Notice of Motion and Motion for Order Approving Tenth Interim Application for Approval of Fees and Reimbursement of Expenses of Jeffer Mangels Butler & Mitchell LLP Errata to Jeffer Mangels Butler & Mitchell's 10th Interim Fee Application for Approval of Fees and Reimbursement of Expenses as Special Counsel for Receiver filed by FF6892C. (Attachments: # 1 Exhibit A Proposed Order)(A3E4B45, Bennett) (Filed on 12/28/2020)
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Request |
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| 877 |
Filed: 12/21/2020, Entered: 12/21/2020 |
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ORDER by Judge Richard Seeborg Approving 866 39E2561 Settlement. (clS, COURT STAFF) (Filed on 12/21/2020)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Request |
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| 876 |
Filed: 12/18/2020, Entered: 12/18/2020 |
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ADMINISTRATIVE MOTION for Order Authorizing Receiver to Advance Funds and to Offset EB-5 Investor Claim with proposed Order attached as Exhibit A filed by FF6892C. Responses due by 12/22/2020. (Attachments: # 1 Declaration of Elizabeth Berke-Dreyfuss, # 2 Declaration of FF6892C, # 3 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 12/18/2020)
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Request |
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| 875 |
Filed: 12/17/2020, Entered: 12/17/2020 |
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OPPOSITION/RESPONSE to (re 866 Notice of Motion and Motion for Order Authorizing and Approving Settlement with 39E2561 ) filed by 39E2561. (Burton, Jocelyn) (Filed on 12/17/2020)
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Request |
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| 874 |
Filed: 12/17/2020, Entered: 12/17/2020 |
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Statement of Non-Opposition re 866 Notice of Motion and Motion for Order Authorizing and Approving Settlement with 39E2561 filed by Securities And Exchange Commission. (Related document(s) 866 ) (Hefty, Andrew) (Filed on 12/17/2020)
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Request |
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| 873 |
Filed: 12/15/2020, Entered: 12/15/2020 |
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Notice of Motion and Motion for Order Approving Fourteenth Interim Application for Compensation by Accountant for Federal Receiver, with [Proposed] Order Attached as Exhibit A filed by FF6892C. Motion Hearing set for 1/21/2021 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 12/29/2020. Replies due by 1/5/2021. (Attachments: # 1 Fourteenth Interim Application for Compensation by Accountant for Federal Receiver, # 2 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 12/15/2020)
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Request |
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| 872 |
Filed: 12/15/2020, Entered: 12/15/2020 |
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Notice of Motion and Motion for Order Approving Fourteenth Interim Application for Approval of Fees and Reimbursement of Expenses for Wendel Rosen LLP as Counsel for Receiver, with [Proposed] Order Attached as Exhibit A filed by FF6892C. Motion Hearing set for 1/21/2021 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 12/29/2020. Replies due by 1/5/2021. (Attachments: # 1 Wendel Rosen LLP's Fourteenth Application for Approval of Fees and Reimbursement, # 2 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 12/15/2020)
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Request |
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| 871 |
Filed: 12/15/2020, Entered: 12/15/2020 |
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Notice of Motion and Motion for Order Approving Receiver's Fourteenth Application for Compensation, with [Proposed] Order Attached as Exhibit A filed by FF6892C. Motion Hearing set for 1/21/2021 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 12/29/2020. Replies due by 1/5/2021. (Attachments: # 1 Receiver's Fourteenth Application for Compensation, # 2 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 12/15/2020)
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Request |
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| 870 |
Filed: 12/15/2020, Entered: 12/15/2020 |
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USCA Case Number 20-17419 for 868 Notice of Appeal filed by A3E4B45. (tnS, COURT STAFF) (Filed on 12/15/2020)
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Request |
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| 869 |
Filed: 12/15/2020, Entered: 12/15/2020 |
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Notice of Motion and Motion for Order Approving Tenth Interim Application for Approval of Fees and Reimbursement of Expenses of Jeffer Mangels Butler & Mitchell LLP filed by FF6892C. Motion Hearing set for 1/21/2021 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 12/29/2020. Replies due by 1/5/2021. (Attachments: # 1 Exhibit A to Motion, # 2 Supplement JMBM's Tenth Interim Fee Application for Approval of Fees and Reimbursement of Expenses of JMBM, # 3 Exhibit A-1 to Fee Application, # 4 Exhibit A-2 to Fee Application, # 5 Exhibit A-3 to Fee Application, # 6 Exhibit B-1 to Fee Application, # 7 Exhibit B-2 to Fee Application, # 8 Exhibit B-3 to Fee Application, # 9 Exhibit C to Fee Application)(A3E4B45, Bennett) (Filed on 12/15/2020)
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Request |
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| 868 |
Filed: 12/8/2020, Entered: 12/8/2020 |
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NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by A3E4B45. Appeal of Order on Motion for Miscellaneous Relief 867 - (Appeal Fee of $505.00, receipt number 0971-15291598 paid) - Notice of Pritzker Levine LLP (Levine, Jonathan) (Filed on 12/8/2020)
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Request |
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| 867 |
Filed: 12/8/2020, Entered: 12/8/2020 |
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ORDER DENYING 740 MOTION TO APPROVE ADMINISTRATIVE CLAIM FOR ATTORNEY FEES. Signed by Judge Richard Seeborg (clS, COURT STAFF) (Filed on 12/8/2020)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Request |
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| 866 |
Filed: 12/3/2020, Entered: 12/3/2020 |
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MOTION Notice of Motion and Motion for Order Authorizing and Approving Settlement with 39E2561 filed by FF6892C. Motion Hearing set for 1/7/2021 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 12/17/2020. Replies due by 12/24/2020. (Attachments: # 1 Declaration FF6892C, Receiver, # 2 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 12/3/2020)
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Request |
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| 865 |
Filed: 11/24/2020, Entered: 11/24/2020 |
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ORDER Granting 854 Motion for Settlement.Signed by Judge Richard Seeborg (clS, COURT STAFF) (Filed on 11/24/2020)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Request |
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| 864 |
Filed: 11/24/2020, Entered: 11/24/2020 |
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REPLY (re 854 Notice of Motion and Motioin for Order Approving Settlement Agreement between Receiver and A385233, 3CDC7F0, 36A1DCC and Berkeley Healthcare Dynamics, LLC) - Joint Response to Order Vacating Hearing and Request for Additional Information [Dkt. 863] filed by FF6892C. (A3E4B45, Bennett) (Filed on 11/24/2020)
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Request |
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| 863 |
Filed: 11/23/2020, Entered: 11/23/2020 |
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ORDER VACATING HEARING AND REQUEST FOR ADDITIONAL INFORMATION. Signed by Judge Richard Seeborg on 11/20/2020. (clS, COURT STAFF) (Filed on 11/23/2020)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Request |
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| 862 |
Filed: 11/20/2020, Entered: 11/20/2020 |
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REPLY (re 854 Notice of Motion and Motioin for Order Approving Settlement Agreement between Receiver and A385233, 3CDC7F0, 36A1DCC and Berkeley Healthcare Dynamics, LLC) - Receiver's Reply in support of Motion for Order Approving Settlement filed by FF6892C. (A3E4B45, Bennett) (Filed on 11/20/2020)
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Request |
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| 861 |
Filed: 11/19/2020, Entered: 11/19/2020 |
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OPPOSITION/RESPONSE to (re 854 Notice of Motion and Motioin for Order Approving Settlement Agreement between Receiver and A385233, 3CDC7F0, 36A1DCC and Berkeley Healthcare Dynamics, LLC ) filed by Securities And Exchange Commission. (Hefty, Andrew) (Filed on 11/19/2020)
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Request |
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| 860 |
Filed: 11/17/2020, Entered: 11/17/2020 |
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|
ERRATA to re 854 Notice of Motion and Motioin for Order Approving Settlement Agreement between Receiver and A385233, 3CDC7F0, 36A1DCC and Berkeley Healthcare Dynamics, LLC filed by FF6892C. (A3E4B45, Bennett) (Filed on 11/17/2020)
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Request |
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| 859 |
Filed: 11/16/2020, Entered: 11/16/2020 |
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ORDER of USCA as to 845 Notice of Appeal filed by 3CDC7F0, 36A1DCC, A385233. (tnS, COURT STAFF) (Filed on 11/16/2020)
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Request |
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| 858 |
Filed: 11/12/2020, Entered: 11/12/2020 |
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CLERK'S NOTICE THE MOTION [#847] SCHEDULED FOR HEARING ON NOVEMBER 19, 2020 AT 1:30 P.M. SHALL BE SUBMITTED WITHOUT ORAL ARGUMENT PURSUANT TO CIVIL LOCAL RULE 7-1(b). ACCORDINGLY, THE MOTION HEARING IS VACATED. (This is a text-only entry generated by the court. There is no document associated with this entry.) (clS, COURT STAFF) (Filed on 11/12/2020)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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| Save 25% on a pre-paid one year subscription. |
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| 857 |
Filed: 11/9/2020, Entered: 11/9/2020 |
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TRANSCRIPT ORDER for proceedings held on 08/06/2020 before Judge Richard Seeborg by A3E4B45, for Court Reporter Jo Ann Bryce. (Corbitt, Caroline) (Filed on 11/9/2020)
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Request |
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| 856 |
Filed: 11/9/2020, Entered: 11/9/2020 |
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TRANSCRIPT ORDER for proceedings held on 8/6/2020 before Judge Richard Seeborg by Securities And Exchange Commission, for Court Reporter Jo Ann Bryce. (LaMarca, Susan) (Filed on 11/9/2020)
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Request |
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| 855 |
Filed: 11/6/2020, Entered: 11/6/2020 |
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|
Transcript of Proceedings held on 8/6/20, before Judge Richard Seeborg. Court Reporter Jo Ann Bryce, telephone number 510-910-5888, joann_bryce@cand.uscourts.gov. Per General Order No. 59 and Judicial Conference policy, this transcript may be viewed only at the Clerk's Office public terminal or may be purchased through the Court Reporter until the deadline for the Release of Transcript Restriction after 90 days. After that date, it may be obtained through PACER. Any Notice of Intent to Request Redaction, if required, is due no later than 5 business days from date of this filing. (Re 844 Transcript Order ) Release of Transcript Restriction set for 2/4/2021. (Related documents(s) 844 ) (jabS, COURTSTAFF) (Filed on 11/6/2020)
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Request |
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| 854 |
Filed: 11/5/2020, Entered: 11/5/2020 |
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|
Notice of Motion and Motioin for Order Approving Settlement Agreement between Receiver and A385233, 3CDC7F0, 36A1DCC and Berkeley Healthcare Dynamics, LLC filed by FF6892C. Motion Hearing set for 12/10/2020 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 11/19/2020. Replies due by 11/27/2020. (Attachments: # 1 Exhibit A Proposed Order, # 2 Declaration Declaration of FF6892C in Support of Receiver's Motion for Order Approving Settlement Agreement between Receiver and A385233, 3CDC7F0, 36A1DCC and Berkeley Healthcare Dynamics, LLC, # 3 Exhibit A to FF6892C Declaration)(A3E4B45, Bennett) (Filed on 11/5/2020)
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Request |
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| 853 |
Filed: 11/5/2020, Entered: 11/5/2020 |
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REPLY (re 847 MOTION to Stay) filed by BE046CA(Attachments: # 1 Declaration, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit)(Tener, Michael) (Filed on 11/5/2020)
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Request |
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| 852 |
Filed: 10/29/2020, Entered: 10/29/2020 |
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|
OPPOSITION/RESPONSE TO (re 847 MOTION FOR LEAVE TO SUE RECEIVER; MEMORANDUM) filed by Securities And Exchange Commission. (Hefty, Andrew) (Filed on 10/29/2020)
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Request |
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| 851 |
Filed: 10/29/2020, Entered: 10/29/2020 |
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|
OPPOSITION/RESPONSE TO (re 847 MOTION FOR LEAVE TO SUE RECEIVER; MEMORANDUM) filed bySusan FF6892C. (Attachments: # 1 Declaration DECLARATION OF SUSAN L. UE CKER IN SUPPORT OF RECEIVERS OPPOSITION TO 6F4BABD AND BE046CA MOTION FOR LEAVE TO SUE RECEIVER, # 2 Exhibit Exhibit A to DECLARATION OF FF6892C IN SUPPORT OF RECEIVERS OPPOSITION TO 6F4BABD AND BE046CA MOTION FOR LEAVE TO SUE RECEIVER, # 3 Exhibit Exhibit B to DECLARATION OF FF6892C IN SUPPORT OF RECEIVERS OPPOSITION TO 6F4BABD AND BE046CA MOTION FOR LEAVE TO SUE RECEIVER, # 4 Declaration DECLARATION OF ELIZABETH BERKE-DREYFUSS IN SUPPORT OF RECEIVERS OPPOSITION TO 6F4BABD AND BE046CA MOTION FOR LEAVE TO SUE RECEIVER, # 5 Exhibit EXHIBIT A TO DECLARATION OF ELIZABETH BERKE-DREYFUSS IN SUPPORT OF RECEIVERS OPPOSITION TO 6F4BABD AND BE046CA MOTION FOR LEAVE TO SUE RECEIVER, # 6 Exhibit EXHIBIT B TO DECLARATION OF ELIZABETH BERKE-DREYFUSS IN SUPPORT OF RECEIVERS OPPOSITION TO 6F4BABD AND BE046CA MOTION FOR LEAVE TO SUE RECEIVER, # 7 Exhibit EXHIBIT C TO DECLARATION OF ELIZABETH BERKE-DREYFUSS IN SUPPORT OF RECEIVERS OPPOSITION TO 6F4BABD AND BE046CA MOTION FOR LEAVE TO SUE RECEIVER, # 8 Exhibit EXHIBIT D TO DECLARATION OF ELIZABETH BERKE-DREYFUSS IN SUPPORT OF RECEIVERS OPPOSITION TO 6F4BABD AND BE046CA MOTION FOR LEAVE TO SUE RECEIVER, # 9 Exhibit EXHIBIT E TO DECLARATION OF ELIZABETH BERKE-DREYFUSS IN SUPPORT OF RECEIVERS OPPOSITION TO 6F4BABD AND BE046CA MOTION FOR LEAVE TO SUE RECEIVER, # 10 Exhibit EXHIBIT F TO DECLARATION OF ELIZABETH BERKE-DREYFUSS IN SUPPORT OF RECEIVERS OPPOSITION TO 6F4BABD AND BE046CA MOTION FOR LEAVE TO SUE RECEIVER, # 11 Exhibit EXHIBIT G TO DECLARATION OF ELIZABETH BERKE-DREYFUSS IN SUPPORT OF RECEIVERS OPPOSITION TO 6F4BABD AND BE046CA MOTION FOR LEAVE TO SUE RECEIVER, # 12 Exhibit EXHIBIT H TO DECLARATION OF ELIZABETH BERKE-DREYFUSS IN SUPPORT OF RECEIVERS OPPOSITION TO 6F4BABD AND BE046CA MOTION FOR LEAVE TO SUE RECEIVER, # 13 Exhibit EXHIBIT I TO DECLARATION OF ELIZABETH BERKE-DREYFUSS IN SUPPORT OF RECEIVERS OPPOSITION TO 6F4BABD AND BE046CA MOTION FOR LEAVE TO SUE RECEIVER, # 14 Exhibit EXHIBIT J TO DECLARATION OF ELIZABETH BERKE-DREYFUSS IN SUPPORT OF RECEIVERS OPPOSITION TO 6F4BABD AND BE046CA MOTION FOR LEAVE TO SUE RECEIVER, # 15 Exhibit EXHIBIT K TO DECLARATION OF ELIZABETH BERKE-DREYFUSS IN SUPPORT OF RECEIVERS OPPOSITION TO 6F4BABD AND BE046CA MOTION FOR LEAVE TO SUE RECEIVER, # 16 Exhibit EXHIBIT L TO DECLARATION OF ELIZABETH BERKE-DREYFUSS IN SUPPORT OF RECEIVERS OPPOSITION TO 6F4BABD AND BE046CA MOTION FOR LEAVE TO SUE RECEIVER, # 17 Exhibit EXHIBIT M TO DECLARATION OF ELIZABETH BERKE-DREYFUSS IN SUPPORT OF RECEIVERS OPPOSITION TO 6F4BABD AND BE046CA MOTION FOR LEAVE TO SUE RECEIVER, # 18 Exhibit EXHIBIT N TO DECLARATION OF ELIZABETH BERKE-DREYFUSS IN SUPPORT OF RECEIVERS OPPOSITION TO 6F4BABD AND BE046CA MOTION FOR LEAVE TO SUE RECEIVER, # 19 Exhibit EXHIBIT O TO DECLARATION OF ELIZABETH BERKE-DREYFUSS IN SUPPORT OF RECEIVERS OPPOSITION TO 6F4BABD AND BE046CA MOTION FOR LEAVE TO SUE RECEIVER)(A3E4B45, Bennett) (Filed on 10/29/2020)
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Request |
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| 850 |
Filed: 10/28/2020, Entered: 10/28/2020 |
|
|
Receiver's Third Quarter 2020 Narrative Report (July 1, 2020 - September 30, 2020) filed by FF6892C, Receiver. (Attachments: #(1) Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 10/28/2020)
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Request |
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| 849 |
Filed: 10/28/2020, Entered: 10/28/2020 |
|
|
Standardized Fund Accounting Report for Consolidated Receivership Entities for Reporting Period: July 1, 2020 - September 30, 2020 filed by FF6892C, Receiver. (Attachments: #(1) Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 10/28/2020)
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|
Request |
|
|
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| 848 |
Filed: 10/16/2020, Entered: 10/16/2020 |
|
|
USCA Case Number 20-17055 for 845 Notice of Appeal filed by 3CDC7F0, 36A1DCC, A385233. (tnS, COURT STAFF) (Filed on 10/16/2020)
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Request |
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|
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| 847 |
Filed: 10/15/2020, Entered: 10/15/2020 |
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NOTICE OF MOTION FOR LEAVE TO SUE RECEIVER; MEMORANDUM; AND [PROPOSED] ORDER filed by 6F4BABDion Hearing set for 11/19/2020 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 10/29/2020. Replies due by 11/5/2020. (Attachments: # 1 Certificate/Proof of Service Certificate of Interested Entities/Persons, # 2 Declaration Declaration of Michael Tener, # 3 Declaration Declaration of 6F4BABD)(Tener, Michael) (Filed on 10/15/2020)
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Request |
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| 846 |
Filed: 10/15/2020, Entered: 10/15/2020 |
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Notice of Submission of Supplement to Receiver's Confidential Report Re Propriety of Bringing Plenary Actions re 829 filed by FF6892C (A3E4B45, Bennett) (Filed on 10/15/2020)
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Request |
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| 845 |
Filed: 10/13/2020, Entered: 10/13/2020 |
|
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NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by 36A1DCC, 3CDC7F0, A385233. (Pay.gov Agency Tracking ID 0971-15056298.) (Dunne, Daniel) (Filed on 10/13/2020)
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Request |
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| 844 |
Filed: 10/5/2020, Entered: 10/5/2020 |
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TRANSCRIPT ORDER for proceedings held on 9/4/2020 before Judge Richard Seeborg by Berkeley Healthcare Dynamics, LLC, for Court Reporter Jo Ann Bryce. (Dunne, Daniel) (Filed on 10/5/2020)
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Request |
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| 843 |
Filed: 10/5/2020, Entered: 10/5/2020 |
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TRANSCRIPT ORDER for proceedings held on 9/4/202 before Judge Richard Seeborg by Berkeley Healthcare Dynamics, LLC, for Court Reporter Jo Ann Bryce. (Dunne, Daniel) (Filed on 10/5/2020)
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Request |
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| 842 |
Filed: 9/25/2020, Entered: 9/25/2020 |
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ORDER RE 834 APPROVING THIRTEENTH INTERIM APPLICATION FOR COMPENSATION ACCOUNTANT FOR FEDERAL RECEIVER. Signed by Judge Richard Seeborg (clS, COURT STAFF) (Filed on 9/25/2020)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Request |
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| 841 |
Filed: 9/25/2020, Entered: 9/25/2020 |
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ORDER RE 833 APPROVING WENDEL ROSEN LLPS THIRTEENTH INTERIM APPLICATION FOR APPROVAL OF FEES AND REIMBURSEMENT OF EXPENSES AS COUNSEL FOR RECEIVER. Signed by Judge Richard Seeborg (clS, COURT STAFF) (Filed on 9/25/2020)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Request |
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| 840 |
Filed: 9/25/2020, Entered: 9/25/2020 |
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|
ORDER RE 832 APPROVING RECEIVERS THIRTEENTH APPLICATION FOR COMPENSATION. Signed by Judge Richard Seeborg (clS, COURT STAFF) (Filed on 9/25/2020)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Request |
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| 839 |
Filed: 9/25/2020, Entered: 9/25/2020 |
|
|
ORDER RE 831 APPROVING JEFFER MANGELS BUTLER & MITCHELL LLP'S NINTH INTERIM APPLICATION FOR APPROVAL OF FEES AND REIMBURSEMENT OF EXPENSES AS SPECIAL COUNSEL FOR RECEIVER.(clS, COURT STAFF) (Filed on 9/25/2020)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Request |
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| 838 |
Filed: 9/17/2020, Entered: 9/17/2020 |
|
|
Statement of Non-Opposition to re 837 Declaration in Support, re 833 MOTION for Attorney Fees for Wendel Rosen LLP with proposed Order attached as Exhibit A, re 832 MOTION for Attorney Fees with proposed Order attached as Exhibit A, re 834 MOTION for Attorney Fees of Accountant with proposed Order attached as Exhibit A, re 831 MOTION for Attorney Fees JMBM Ninth Interim Application for Approval of Fees and Reimbursement of Expenses as Special Counsel for Receiver filed by Securities And Exchange Commission. (Related document(s) 837 , 833 , 832 , 834 , 831 ) (Hefty, Andrew) (Filed on 9/17/2020)
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Request |
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| 837 |
Filed: 9/16/2020, Entered: 9/16/2020 |
|
|
Declaration of Elizabeth Berke-Dreyfuss in Support of 833 MOTION for Attorney Fees for Wendel Rosen LLP with proposed Order attached as Exhibit A (Supplemental Declaration) filed bySusan FF6892C. (Attachments: # 1 Certificate/Proof of Service)(Related document(s) 833 ) (Berke-Dreyfuss, Elizabeth) (Filed on 9/16/2020)
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Request |
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| 836 |
Filed: 9/11/2020, Entered: 9/11/2020 |
|
|
USCA Case Number 20-16754 for 835 Notice of Appeal filed by Berkeley Healthcare Dynamics, LLC. (tnS, COURT STAFF) (Filed on 9/11/2020)
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Request |
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| 835 |
Filed: 9/4/2020, Entered: 9/4/2020 |
|
|
NOTICE OF APPEAL to the 9th Circuit Court of Appeals filed by Berkeley Healthcare Dynamics, LLC. Appeal of Order on Motion for Miscellaneous Relief, Order on Motion for TRO, 828 - (Appeal Fee of $505,00, receipt number 0971-14906114 paid). (Dunne, Daniel) (Filed on 9/4/2020)
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Request |
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| 834 |
Filed: 9/3/2020, Entered: 9/3/2020 |
|
|
NOTICE OF MOTION AND MOTION FOR ORDER APPROVING THIRTEENTH INTERIM APPLICATION FOR COMPENSATION BY ACCOUNTANT FOR FEDERAL RECEIVER with [Proposed] Order attached as Exhibit A filed by FF6892C. Motion Hearing set for 10/8/2020 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 9/17/2020. Replies due by 9/24/2020. (Attachments: # 1 Thirteenth Application for Compensation by Accountant for Federal Receiver, # 2 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 9/3/2020)
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|
Request |
|
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| 833 |
Filed: 9/3/2020, Entered: 9/3/2020 |
|
|
NOTICE OF MOTION AND MOTION FOR ORDER APPROVING THIRTEENTH INTERIM APPLICATION FOR APPROVAL OF FEES AND REIMBURSEMENT OF EXPENSES FOR WENDEL ROSEN LLP AS COUNSEL FOR RECEIVER with [Proposed] Order attached as Exhibit A filed by FF6892C. Motion Hearing set for 10/8/2020 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 9/17/2020. Replies due by 9/24/2020. (Attachments: # 1 Wendel Rosen LLP's Thirteenth Application for Approval of Fees and Reimbursement, # 2 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 9/3/2020)
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|
Request |
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|
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| 832 |
Filed: 9/3/2020, Entered: 9/3/2020 |
|
|
NOTICE OF MOTION AND MOTION FOR ORDER APPROVING RECEIVERS THIRTEENTH APPLICATION FOR COMPENSATION with [Proposed] Order attached as Exhibit A filed by FF6892C. Motion Hearing set for 10/8/2020 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 9/17/2020. Replies due by 9/24/2020. (Attachments: # 1 Receiver's Thirteenth Application for Compensation, # 2 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 9/3/2020)
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Request |
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|
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| 831 |
Filed: 9/3/2020, Entered: 9/3/2020 |
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NOTICE OF MOTION AND MOTION FOR ORDER APPROVING NINTH INTERIM APPLICATION FOR APPROVAL OF FEES AND REIMBURSEMENT OF EXPENSES OF JEFFER MANGELS BUTLER & MITCHELL LLP AS SPECIAL COUNSEL FOR RECEIVER - JMBM Ninth Interim Application for Approval of Fees and Reimbursement of Expenses as Special Counsel for Receiver filed by FF6892C. Motion Hearing set for 10/8/2020 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 9/17/2020. Replies due by 9/24/2020. (Attachments: # 1 Exhibit Exhibit A Proposed Order, # 2 Supplement JMBM Ninth Interim Application for Approval of Fees and Reimbursement of Expenses as Special Counsel for Receiver, # 3 Exhibit Exhibit A-1 to Fee Application, # 4 Exhibit Exhibit A-2 to Fee Application, # 5 Exhibit Exhibit A-3 to Fee Application, # 6 Exhibit Exhibit B-1 to Fee Application, # 7 Exhibit Exhibit B-2 to Fee Application, # 8 Exhibit Exhibit B-3 to Fee Application, # 9 Exhibit Exhibit C to Fee Application)(A3E4B45, Bennett) (Filed on 9/3/2020)
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Request |
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| 830 |
Filed: 8/25/2020, Entered: 8/25/2020 |
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Notice of Submission of Receiver's Confidential Report Re Propriety of Bringing Plenary Actions re 829 Order filed by FF6892C (A3E4B45, Bennett) (Filed on 8/25/2020)
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Request |
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| 829 |
Filed: 8/14/2020, Entered: 8/14/2020 |
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ORDER RE PLENARY ACTIONS. Signed by Judge Richard Seeborg on 8/14/2020. (cl, COURT STAFF) (Filed on 8/14/2020)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Request |
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| 828 |
Filed: 8/7/2020, Entered: 8/7/2020 |
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ORDER DENYING 807 MOTION TO ALTER JUDGMENT. Signed by Judge Richard Seeborg (clS, COURT STAFF) (Filed on 8/7/2020)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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| 827 |
Filed: 8/7/2020, Entered: 8/7/2020 |
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REPLY (re 820 MOTION for Temporary Restraining Order ) - - Receiver's Response to Berkeley Healthcare Dynamics' Supplemental Brief in Support of Ex Parte Motion for Temporary Restraining Order and Order to Show Cause Regarding Preliminary Injunction filed bySusan FF6892C. (A3E4B45, Bennett) (Filed on 8/7/2020)
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Request |
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| 826 |
Filed: 8/6/2020, Entered: 8/6/2020 |
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SUPPLEMENTAL MEMORANDUM IN SUPPORT OF EX PARTE MOTION FOR (1) TEMPORARY RESTRAINING ORDER AND (2) ORDER TO SHOW CAUSE REGARDING PRELIMINARY INJUNCTION re 820 MOTION for Temporary Restraining Order filed by Berkeley Healthcare Dynamics, LLC. (Attachments: # 1 Declaration of Daniel J. Dunne ISO Ex Parte Motion for TRO and OSC re Preliminary Injunction)(Related document(s) 820 ) (Dunne, Daniel) (Filed on 8/6/2020)
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Request |
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| 825 |
Filed: 8/6/2020, Entered: 8/6/2020 |
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Minute Entry for proceedings held before Judge Richard Seeborg: Motion Hearing held by Zoom/Video Conference on 8/6/2020 re 807 MOTION Relief from Judgment Pursuant to FRCP 60(B) re 803 STIPULATION WITH PROPOSED ORDER Approving Fair Fund Distribution to EB-5 Investors filed by Berkeley Healthcare Dynamics, LLC, 740 MOTION Motion for Approval of Administrative Claim. Motions taken under submission; Court to issue an order.Total Time in Court: 1 hour and 20 minutes. Court Reporter: Jo Ann Bryce. Plaintiff Attorney: Andrew Hefty, Susan LaMarca.Defendant Attorney: Daniel Dunne, Suzette Barnes.Receiver: Bennett A3E4B45, Elizabeth Berke Dreyfuss, James Neudecker, Susan UeckerMovant: Jonathan Levine, Elizabeth PritzkerInterested Party: Michael Schafler (This is a text-only entry generated by the court. There is no document associated with this entry.) (cl, COURT STAFF) (Date Filed: 8/6/2020)
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| 824 |
Filed: 7/28/2020, Entered: 7/28/2020 |
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OPPOSITION/RESPONSE to (re 820 MOTION for Temporary Restraining Order ) filed by Securities And Exchange Commission. (LaMarca, Susan) (Filed on 7/28/2020)
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Request |
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| 823 |
Filed: 7/28/2020, Entered: 7/28/2020 |
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OPPOSITION/RESPONSE (re 820 MOTION for Temporary Restraining Order ) - Receiver's Opposition to Berkeley Healthcare Dynamics' Ex Parte Motion for Temporary Restraining Order and Order to Show Cause Re Preliminary Injunction filed by FF6892C. (A3E4B45, Bennett) (Filed on 7/28/2020)
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Request |
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| 822 |
Filed: 7/28/2020, Entered: 7/28/2020 |
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Standarized Fund Accounting Report for Consolidated Receivership Entities for Reporting Period: April 1, 2020 - June 30, 2020 filed by FF6892C. (Attachments: # 1 Certificate of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 7/28/2020)
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Request |
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|
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| 821 |
Filed: 7/28/2020, Entered: 7/28/2020 |
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|
Receiver's Second Quarter 2020 Narrative Report (April 1, 2020 - June 30, 2020) filed by FF6892C. (Attachments: # 1 Certificate of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 7/28/2020)
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Request |
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| 820 |
Filed: 7/27/2020, Entered: 7/27/2020 |
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MOTION for Temporary Restraining Order filed by Berkeley Healthcare Dynamics, LLC. (Attachments: # 1 Declaration of Daniel Dunne, # 2 Proposed Order)(Dunne, Daniel) (Filed on 7/27/2020)
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Request |
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| 819 |
Filed: 7/24/2020, Entered: 7/24/2020 |
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CLERKS NOTICE SETTING ZOOM HEARING as to 807 MOTION Relief from Judgment Pursuant to FRCP 60(B) re 803 STIPULATION WITH PROPOSED ORDER Approving Fair Fund Distribution to EB-5 Investors , 740 MOTION Motion for Approval of Administrative Claim . Motion Hearing set for 8/6/2020 at 01:30 PM before Judge Richard Seeborg. For Zoom connection, see: https://apps.cand.uscourts.gov/telhrg/This proceeding will be a Zoom video conferencing webinar. ADVANCE REGISTRATION OF PARTICIPATING COUNSEL IS REQUIRED and must be done by emailing a list of names and emails of counsel who will be participating in the hearing to RScrd@cand.uscourts.gov by no later than August 5, 2020 at 12:00 PM. PLEASE NOTE: Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited. See General Order 58 at Paragraph III.Case participants may also receive an email invitation from the court with different information which should be followed.All counsel, members of the public and press please click the link or use the information below to join the webinar: https://cand-uscourts.zoomgov.com/j/1606595725?pwd=OExjRVA5N01TQjRSRDZNM25PSThjUT09Meeting ID: 160 659 5725Password: 466459Dial by your location+1 929 205 6099 US (New York)+1 253 215 8782 US+1 301 715 8592 US+1 312 626 6799 US (Chicago)+1 346 248 7799 US (Houston)+1 669 900 6833 US (San Jose)Find your local number: https://zoom.us/u/ac4JkPfcjoFor important information and guidance on technical preparation, please see https://www.cand.uscourts.gov/zoom/. as to 807 MOTION Relief from Judgment Pursuant to FRCP 60(B) re 803 STIPULATION WITH PROPOSED ORDER Approving Fair Fund Distribution to EB-5 Investors , 740 MOTION Motion for Approval of Administrative Claim . Motion Hearing set for 8/6/2020 at 01:30 PM before Judge Richard Seeborg. (This is a text-only entry generated by the court. There is no document associated with this entry.) (clS, COURT STAFF) (Filed on 7/24/2020)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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| 818 |
Filed: 7/24/2020, Entered: 7/24/2020 |
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CLERK'S NOTICE Continuing Motion Hearing as to 740 MOTION Motion for Approval of Administrative Claim . Motion Hearing previously set for 7/30/2020 has been continued to 8/6/2020 at 01:30 PM before Judge Richard Seeborg. (This is a text-only entry generated by the court. There is no document associated with this entry.) (clS, COURT STAFF) (Filed on 7/24/2020)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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| 817 |
Filed: 7/24/2020, Entered: 7/24/2020 |
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Letter from Dan Dunne re Oral Argument. (Dunne, Daniel) (Filed on 7/24/2020)
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Request |
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| 816 |
Filed: 7/23/2020, Entered: 7/23/2020 |
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REPLY (re 807 MOTION for Relief from Judgment Pursuant to FRCP 60(B) re 803 STIPULATION AND [PROPOSED] ORDER Approving Fair Fund Distribution to EB-5 Investors ) filed by Berkeley Healthcare Dynamics, LLC. (Attachments: # 1 Declaration of Daniel J. Dunne ISO Reply ISO Motion for Relief from Judgment)(Dunne, Daniel) (Filed on 7/23/2020)
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Request |
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| 815 |
Filed: 7/23/2020, Entered: 7/23/2020 |
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CLERKS NOTICE SETTING ZOOM HEARING. Motion Hearing as to 740 Motion for Approval of Administrative Claim set for 7/30/2020 at 01:30 PM before Judge Richard Seeborg . For Zoom connection, see: https://apps.cand.uscourts.gov/telhrg/This proceeding will be a Zoom video conferencing webinar. ADVANCE REGISTRATION OF PARTICIPATING COUNSEL IS REQUIRED and must be done by emailing a list of names and emails of counsel who will be participating in the hearing to RScrd@cand.uscourts.gov by no later than July 29, 2020 at 1:00 PM. PLEASE NOTE: Persons granted access to court proceedings held by telephone or videoconference are reminded that photographing, recording, and rebroadcasting of court proceedings, including screenshots or other visual copying of a hearing, is absolutely prohibited. See General Order 58 at Paragraph III.Case participants may also receive an email invitation from the court with different information which should be followed.All counsel, members of the public and press please click the link or use the information below to join the webinar: https://cand-uscourts.zoomgov.com/j/1606595725?pwd=OExjRVA5N01TQjRSRDZNM25PSThjUT09Meeting ID: 160 659 5725Password: 466459Dial by your location+1 929 205 6099 US (New York)+1 253 215 8782 US+1 301 715 8592 US+1 312 626 6799 US (Chicago)+1 346 248 7799 US (Houston)+1 669 900 6833 US (San Jose)Find your local number: https://zoom.us/u/ac4JkPfcjoFor important information and guidance on technical preparation, please see https://www.cand.uscourts.gov/zoom/. 740 MOTION Motion for Approval of Administra tive Claim . Motion Hearing set for 7/30/2020 at 01:30 PM before Judge Richard Seeborg. (This is a text-only entry generated by the court. There is no document associated with this entry.) (clS, COURT STAFF) (Filed on 7/23/2020)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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| 814 |
Filed: 7/22/2020, Entered: 7/22/2020 |
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|
STIPULATION AND ORDER RE WITHDRAWAL OF RECEIVER'S SECOND MOTION FOR ORDER ALLOWING AND DISALLOWING NON EB5-INVESTMENT CLAIM IN PART. Signed by Judge Richard Seeborg on 7/22/2020. (cl, COURT STAFF) (Filed on 7/22/2020)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Request |
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| 813 |
Filed: 7/22/2020, Entered: 7/22/2020 |
|
|
STIPULATION AND [PROPOSED] ORDER Re Withdrawal of Receiver's Second Motion for Order Allowing and Disallowing Non-EB5-Investor Claim in Part (39E2561) Pursuant to Local Rule 7-7(e) re 806 Second MOTION Allowing and Disallowing Non-EB-5 Investment Claim in Part (39E2561) filed by FF6892C. (Berke-Dreyfuss, Elizabeth) (Filed on 7/22/2020)
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Request |
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| 812 |
Filed: 7/20/2020, Entered: 7/20/2020 |
|
|
OPPOSITION/RESPONSE (re 806 Second MOTION Allowing and Disallowing Non-EB-5 Investment Claim in Part (39E2561) ) filed byAngel 39E2561. (Attachments: # 1 Declaration of Jocelyn Burton, # 2 Proposed Order Denying Motion)(Burton, Jocelyn) (Filed on 7/20/2020)
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Request |
|
|
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| 811 |
Filed: 7/20/2020, Entered: 7/20/2020 |
|
|
ORDER Granting 803 Stipulation Approving Fair Fund Distribution to EB-5 Investors. Signed by Judge Richard Seeborg (cl, COURT STAFF) (Filed on 7/20/2020)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Request |
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| 810 |
Filed: 7/20/2020, Entered: 7/20/2020 |
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|
ORDER RE STIPULATION. Signed by Judge Richard Seeborg on 7/20/2020. (cl, COURT STAFF) (Filed on 7/20/2020)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Request |
|
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|
| 809 |
Filed: 7/16/2020, Entered: 7/16/2020 |
|
|
OPPOSITION/RESPONSE to (re 807 MOTION Relief from Judgment Pursuant to FRCP 60(B) re 803 STIPULATION AND [PROPOSED] ORDER Approving Fair Fund Distribution to EB-5 Investors ) Receiver's Response to Berkeley Healthcare Dynamic's Motion for Relief from Judgment Pursuant to Federal Rules of Civil Procedure 60(B)(6) filed by FF6892C. (A3E4B45, Bennett) (Filed on 7/16/2020)
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Request |
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| 808 |
Filed: 7/16/2020, Entered: 7/16/2020 |
|
|
OPPOSITION/RESPONSE to (re 807 MOTION Relief from Judgment Pursuant to FRCP 60(B) re 803 STIPULATION AND [PROPOSED] ORDER Approving Fair Fund Distribution to EB-5 Investors ) filed by Securities And Exchange Commission. (Hefty, Andrew) (Filed on 7/16/2020)
|
|
Request |
|
|
|
| 807 |
Filed: 7/2/2020, Entered: 7/2/2020 |
|
|
MOTION for Relief from Judgment Pursuant to FRCP 60(B) re 803 STIPULATION AND [PROPOSED] ORDER Approving Fair Fund Distribution to EB-5 Investors filed by Berkeley Healthcare Dynamics, LLC. Motion Hearing set for 8/6/2020 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 7/16/2020. Replies due by 7/23/2020. (Attachments: #(1) [Proposed] Order Granting BHD's Motion for Relief from Judgment)(Dunne, Daniel) (Filed on 7/2/2020)
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|
Request |
|
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| 806 |
Filed: 7/2/2020, Entered: 7/2/2020 |
|
|
SECOND NOTICE OF MOTION AND MOTION for Order Allowing and Disallowing Non-EB-5 Investment Claim in Part (39E2561) filed by FF6892C. Motion Hearing set for 8/13/2020 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 7/16/2020. Replies due by 7/23/2020. (Attachments: # 1 Declaration of FF6892C, # 2 Declaration of Elizabeth Berke-Dreyfuss, # 3 Request for Judicial Notice, # 4 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 7/2/2020)
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|
Request |
|
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| 805 |
Filed: 6/29/2020, Entered: 6/29/2020 |
|
|
RESPONSE re 804 Response ( Non Motion ), (Response to Objection to Stipulation) by Securities And Exchange Commission. (LaMarca, Susan) (Filed on 6/29/2020)
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Request |
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| 804 |
Filed: 6/26/2020, Entered: 6/26/2020 |
|
|
RESPONSE to re 803 STIPULATION AND [PROPOSED] ORDER Approving Fair Fund Distribution to EB-5 Investors filed by Berkeley Healthcare Dynamics, LLC, 36A1DCC, 3CDC7F0, A385233. (Dunne, Daniel) (Filed on 6/26/2020)
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|
Request |
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| 803 |
Filed: 6/26/2020, Entered: 6/26/2020 |
|
|
STIPULATION AND [PROPOSED] ORDER Approving Fair Fund Distribution to EB-5 Investors filed by Securities And Exchange Commission. (Hefty, Andrew) (Filed on 6/26/2020)
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Request |
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| 802 |
Filed: 6/23/2020, Entered: 6/23/2020 |
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ORDER APPROVING 789 TWELFTH INTERIM APPLICATION FOR COMPENSATION ACCOUNTANT FOR FEDERAL RECEIVER. signed by Judge Richard Seeborg(clS, COURT STAFF) (Filed on 6/23/2020)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Request |
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| 801 |
Filed: 6/23/2020, Entered: 6/23/2020 |
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ORDER APPROVING 788 WENDELL ROSEN'S LLP'S TWELFTH INTERIM APPLICATION FOR APPROVAL OF FEES AND REIMBURSEMENT OF EXPENSES AS COUNSEL FOR RECEIVER. Signed by Judge Richard Seeborg (clS, COURT STAFF) (Filed on 6/23/2020)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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|
Request |
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| 800 |
Filed: 6/23/2020, Entered: 6/23/2020 |
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|
ORDER APPROVING 787 RECEIVER'S TWELFTH APPLICATION FOR COMPENSATION. (clS, COURT STAFF) (Filed on 6/23/2020)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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|
Request |
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| 799 |
Filed: 6/23/2020, Entered: 6/23/2020 |
|
|
ORDER APPROVING 786 JEFFER MANGELS BUTLER & MITCHELL LLP'S EIGHTH INTERIM APPLICATION FOR APPROVAL OF FEES AND REIMBURSEMENT OF EXPENSES AS SPECIAL COUNSEL FOR RECEIVER. Signed by Judge Richard Seeborg(clS, COURT STAFF) (Filed on 6/23/2020)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Request |
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| 798 |
Filed: 6/23/2020, Entered: 6/23/2020 |
|
|
ORDER by Judge Richard Seeborg granting 782 Motion for Settlement. (clS, COURT STAFF) (Filed on 6/23/2020)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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Request |
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| 797 |
Filed: 6/17/2020, Entered: 6/17/2020 |
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|
CLERK'S NOTICE THE MOTIONS [#782,786,787,788,789] SCHEDULED FOR HEARING ON JULY 2, 2020 AT 1:30 P.M. SHALL BE SUBMITTED WITHOUT ORAL ARGUMENT PURSUANT TO CIVIL LOCAL RULE 7-1(b). ACCORDINGLY, THE MOTION HEARING IS VACATED. (This is a text-only entry generated by the court. There is no document associated with this entry.) (cl, COURT STAFF) (Filed on 6/17/2020)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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| 796 |
Filed: 6/17/2020, Entered: 6/17/2020 |
|
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CLERK'S NOTICE Continuing Motion Hearing as to 740 MOTION Motion for Approval of Administrative Claim . Motion Hearing previously set for 6/25/2020 has been continued to 7/30/2020 at 01:30 PM before Judge Richard Seeborg. (This is a text-only entry generated by the court. There is no document associated with this entry.)(cl, COURT STAFF) (Filed on 6/17/2020)Any non-CM/ECF Participants have been served by First Class Mail to the addresses of record listed on the Notice of Electronic Filing (NEF)
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| 795 |
Filed: 6/12/2020, Entered: 6/12/2020 |
|
|
Statement of Non-Opposition to re 787 Notice of Motion And Motion For Order Approving Receivers Twelfth Application For Compensation [with proposed order attached as Exh. A], re 788 Notice Of Motion And Motion For Order Approving Twelfth Interim Application For Approval Of Fees And Reimbursement Of Expenses For Wendel Rosen LLP As Counsel For Receiver [with proposed order attached as exh. A], re 786 MOTION for Approval of Reimbursement of Interim Fees and Costs of JMBM as Special Counsel to Receiver re 378 Order on Motion to Appoint Counsel Notice of Motion and Motion for Order Approving 8th Interim Application for Approval of Fees and Reim, 789 MOTION Notice of Motion And Motion For Order Approving Twelfth Interim Application For Compensation By Accountant For Federal receiver [with proposed order attached as Exh. A] filed by Securities And Exchange Commission. (Related document(s) 787 , 788 , 786 , 789 ) (Hefty, Andrew) (Filed on 6/12/2020)
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Request |
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| 794 |
Filed: 6/9/2020, Entered: 6/9/2020 |
|
|
Statement of Non-Opposition re 782 MOTION for Settlement Notice of Motion and Motion for Order Approving (1) Settlement Agreement between Receiver and Kyle A385233; and (2) Settlement Agreement Between Receiver and WOMAC Properties, Inc. filed bySecurities And Exchange Commission. (Related document(s) 782 ) (Hefty, Andrew) (Filed on 6/9/2020)
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Request |
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| 793 |
Filed: 5/29/2020, Entered: 5/29/2020 |
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|
NOTICE filed by FF6892C of Notice of Withdrawal of Document 785 (Berke-Dreyfuss, Elizabeth) (Filed on 5/29/2020)
|
|
Request |
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| 792 |
Filed: 5/29/2020, Entered: 5/29/2020 |
|
|
NOTICE filed by FF6892C of Notice of Withdrawal of Document 785 (Berke-Dreyfuss, Elizabeth) (Filed on 5/29/2020)
|
|
Request |
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|
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| 791 |
Filed: 5/29/2020, Entered: 5/29/2020 |
|
|
NOTICE filed by FF6892C of Notice of Withdrawal of Document 784 (Berke-Dreyfuss, Elizabeth) (Filed on 5/29/2020)
|
|
Request |
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|
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| 790 |
Filed: 5/29/2020, Entered: 5/29/2020 |
|
|
NOTICE filed by FF6892C of Notice of Withdrawal of Document 783 (Berke-Dreyfuss, Elizabeth) (Filed on 5/29/2020)
|
|
Request |
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|
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| 789 |
Filed: 5/28/2020, Entered: 5/28/2020 |
|
|
Notice of Motion And Motion For Order Approving Twelfth Interim Application For Compensation By Accountant For Federal receiver [with proposed order attached as Exh. A] filed by FF6892C. Motion Hearing set for 7/2/2020 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 6/11/2020. Replies due by 6/18/2020. (Attachments: # 1 Twelfth Interim Application For Compensation By Accountant For Federal Receiver, # 2 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 5/28/2020)
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|
Request |
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|
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| 788 |
Filed: 5/28/2020, Entered: 5/28/2020 |
|
|
Notice Of Motion And Motion For Order Approving Twelfth Interim Application For Approval Of Fees And Reimbursement Of Expenses For Wendel Rosen LLP As Counsel For Receiver [with proposed order attached as exh. A] filed by FF6892C. Motion Hearing set for 7/2/2020 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 6/11/2020. Replies due by 6/18/2020. (Attachments: # 1 Wendel Rosen LLPs Twelfth Interim Application For Approval of Fees And Reimbursement Of Expenses As Counsel for Receiver, # 2 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 5/28/2020)
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|
Request |
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| 787 |
Filed: 5/28/2020, Entered: 5/28/2020 |
|
|
Notice of Motion And Motion For Order Approving Receivers Twelfth Application For Compensation [with proposed order attached as Exh. A] filed by FF6892C. Motion Hearing set for 7/2/2020 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 6/11/2020. Replies due by 6/18/2020. (Attachments: # 1 Receivers Twelfth Application For Compensation, # 2 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 5/28/2020)
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|
Request |
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| 786 |
Filed: 5/28/2020, Entered: 5/28/2020 |
|
|
NOTICE OF MOTION AND MOTION for Order of Approval of Reimbursement of Interim Fees and Costs of JMBM as Special Counsel to Receiver re 378 Order on Motion to Appoint Counsel - Notice of Motion and Motion for Order Approving 8th Interim Application for Approval of Fees and Reimbursement of Expenses of Jeffer Mangels Butler & Mitchell as Special Counsel for Receiver filed by FF6892C. Motion Hearing set for 7/2/2020 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 6/11/2020. Replies due by 6/18/2020. (Attachments: # 1 Exhibit A Proposed Order, # 2 Supplement JMBM 8th Interim Fee Application, # 3 Exhibit A1, # 4 Exhibit A2, # 5 Exhibit A3, # 6 Exhibit B1, # 7 Exhibit B2, # 8 Exhibit B3, # 9 Exhibit C)(A3E4B45, Bennett) (Filed on 5/28/2020)
|
|
Request |
|
|
|
| 785 |
Filed: 5/28/2020, Entered: 5/28/2020 |
|
|
Notice of Motion And Motion For Order Approving Twelfth Interim Application For Compensation By Accountant For Federal Receiver [with proposed Order attached as Exh. A] filed by FF6892C. (Attachments: #(1) Twelfth Interim Application For Compensation By Accountant For Federal Receiver, #(2) Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 5/28/2020)
|
|
Request |
|
|
|
| 784 |
Filed: 5/28/2020, Entered: 5/28/2020 |
|
|
Notice of Motion And Motion For Order Approving Twelfth Interim Application For Approval Of Fees And Reimbursement Of Expenses For Wendel Rosen LLP As Counsel For Receiver [With Proposed Order Attached as Exh. A filed by FF6892C. (Attachments: # 1 Wendel Rosen LLPs Twelfth Interim Application For Approval Of Fees And Reimbursement Of Expenses As Counsel for receiver, # 2 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 5/28/2020)
|
|
Request |
|
|
|
| 783 |
Filed: 5/28/2020, Entered: 5/28/2020 |
|
|
Notice of Motion And Motion For Order Approving Receivers Twelfth Application For Compensation, with [Proposed] Order Attached as Exhibit A] filed by FF6892C. (Attachments: #(1) Receivers Twelfth Application For Compensation, # 2 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 5/28/2020)
|
|
Request |
|
|
|
| 782 |
Filed: 5/26/2020, Entered: 5/26/2020 |
|
|
Notice of Motion and Motion for Order Approving (1) Settlement Agreement between Receiver and Kyle A385233; and (2) Settlement Agreement Between Receiver and WOMAC Properties, Inc. filed by FF6892C. Motion Hearing set for 7/2/2020 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 6/9/2020. Replies due by 6/16/2020. (Attachments: # 1 Exhibit Exhibit A Proposed Order, # 2 Declaration Declaration of FF6892C in support of Notice of Motion and Motion for Order to Approve Settlements, # 3 Exhibit Exhibit A, # 4 Exhibit Exhibit B)(A3E4B45, Bennett) (Filed on 5/26/2020)
|
|
Request |
|
|
|
| 781 |
Filed: 5/5/2020, Entered: 5/5/2020 |
|
|
Supplemental Brief re 771 Order - (SEC's Court Ordered Reply) filed bySecurities And Exchange Commission. (Attachments: # 1 Appendix A)(Related document(s) 771 ) (LaMarca, Susan) (Filed on 5/5/2020)
|
|
Request |
|
|
|
| 780 |
Filed: 5/5/2020, Entered: 5/5/2020 |
|
|
Receiver's Reply to Intervenors' Opposition to Receiver's Brief Re: The Propriety of Bringing Plenary Actions in State Court re 743 Order filed by FF6892C. (Attachments: #(1) Exhibit Exhibit A, #(2) Exhibit Exhibit B)(A3E4B45, Bennett) (Filed on 5/5/2020)
|
|
Request |
|
|
|
| 779 |
Filed: 4/29/2020, Entered: 4/29/2020 |
|
|
CLERK'S NOTICE Continuing Motion Hearing as to 740 MOTION Motion for Approval of Administrative Claim . Motion Hearing previously set for 5/7/2020 has been continued to 6/25/2020 at 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. (This is a text-only entry generated by the court. There is no document associated with this entry.)(cl, COURT STAFF) (Filed on 4/29/2020)
|
|
|
|
|
|
| 778 |
Filed: 4/28/2020, Entered: 4/28/2020 |
|
|
OBJECTIONS to EVIDENCE SUBMITTED BY CLAIMANT PRITZKER LEVINE LLP IN SUPPORT OF REPLY FOR CLAIMANT'S MOTION FOR APPROVAL OF ADMINISTRATIVE CLAIM by FF6892C. (Attachments: # 1 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 4/28/2020)
|
|
Request |
|
|
|
| 777 |
Filed: 4/28/2020, Entered: 4/28/2020 |
|
|
STANDARDIZED FUND ACCOUNTING REPORT FOR CONSOLIDATED RECEIVERSHIP ENTITIES FOR REPORTING PERIOD: JANUARY 1, 2020 MARCH 31, 2020 filed by FF6892C. (Attachments: #(1) Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 4/28/2020)
|
|
Request |
|
|
|
| 776 |
Filed: 4/28/2020, Entered: 4/28/2020 |
|
|
RECEIVER'S FIRST QUARTER 2020 NARRATIVE REPORT (JANUARY 1, 2020 MARCH 31, 2020) filed by FF6892C. (Attachments: # 1 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 4/28/2020)
|
|
Request |
|
|
|
| 775 |
Filed: 4/23/2020, Entered: 4/23/2020 |
|
|
REPLY (re 740 MOTION for Approval of Administrative Claim) - Pritzker Levine LLP's Reply filed by A3E4B45. (Attachments: # 1 Declaration of Elizabeth C. Pritzker, #(2) Proposed Order)(Pritzker, Elizabeth) (Filed on 4/23/2020)
|
|
Request |
|
|
|
| 774 |
Filed: 4/21/2020, Entered: 4/21/2020 |
|
|
RESPONSE of Receiver to Letter from Rong Zhao by FF6892C. (Attachments: # 1 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 4/21/2020)
|
|
Request |
|
|
|
| 773 |
Filed: 4/20/2020, Entered: 4/20/2020 |
|
|
Letter dated 4/20/20 from Rong Zhao. (gbaS, COURT STAFF) (Filed on 4/20/2020)
|
|
Request |
|
|
|
| 772 |
Filed: 4/16/2020, Entered: 4/16/2020 |
|
|
RESPONSE re 771 Order by 36A1DCC, 3CDC7F0, A385233. (Dunne, Daniel) (Filed on 4/16/2020)
|
|
Request |
|
|
|
| 771 |
Filed: 4/15/2020, Entered: 4/15/2020 |
|
|
ORDER FOR REPLY BRIEFING. Signed by Judge Richard Seeborg on 4/15/2020. (cl, COURT STAFF) (Filed on 4/15/2020)
|
|
Request |
|
|
|
| 770 |
Filed: 4/14/2020, Entered: 4/14/2020 |
|
|
ORDER APPROVING 751 JEFFER MANGELS BUTLER & MITCHELL LLP'S SEVENTH INTERIM APPLICATION FOR APPROVAL OF FEES AND REIMBURSEMENT OF EXPENSES AS SPECIAL COUNSEL FOR RECEIVER. Signed by Judge Richard Seeborg (cl, COURT STAFF) (Filed on 4/14/2020)
|
|
Request |
|
|
|
| 769 |
Filed: 4/14/2020, Entered: 4/14/2020 |
|
|
ORDER APPROVING 745 RECEIVERS ELEVENTH APPLICATION FOR COMPENSATION.Signed by Judge Richard Seeborg (cl, COURT STAFF) (Filed on 4/14/2020)
|
|
Request |
|
|
|
| 768 |
Filed: 4/14/2020, Entered: 4/14/2020 |
|
|
ORDER APPROVING 748 THE ELEVENTH QUARTERLY APPLICATION FOR COMPENSATION FOR RECEIVERS IMMIGRATION COUNSEL BAKER DONELSON. Signed by Judge Richard Seeborg (cl, COURT STAFF) (Filed on 4/14/2020)
|
|
Request |
|
|
|
| 767 |
Filed: 4/14/2020, Entered: 4/14/2020 |
|
|
ORDER APPROVING 747 ELEVENTH INTERIM APPLICATION FOR COMPENSATION ACCOUNTANT FOR FEDERAL RECEIVER. Signed by Judge Richard Seeborg (cl, COURT STAFF) (Filed on 4/14/2020)
|
|
Request |
|
|
|
| 766 |
Filed: 4/14/2020, Entered: 4/14/2020 |
|
|
ORDER APPROVING 746 MOTION FOR WENDEL ROSEN LLPS ELEVENTH INTERIM APPLICATION FOR APPROVAL OF FEES AND REIMBURSEMENT OF EXPENSES AS COUNSEL FOR RECEIVER. Signed by Judge Richard Seeborg (cl, COURT STAFF) (Filed on 4/14/2020)
|
|
Request |
|
|
|
| 765 |
Filed: 4/13/2020, Entered: 4/13/2020 |
|
|
RESPONSE to re 757 Receiver's Brief re The Propriety of Bringing Plenary Actions in State Court filed by 36A1DCC, 3CDC7F0, A385233. (Attachments: #(1) Declaration of Daniel J. Dunne ISO Intervenors' Opposition to the Receiver's Brief Re: The Propriety of Bringing Plenary Actions in State Court)(Dunne, Daniel) (Filed on 4/13/2020)
|
|
Request |
|
|
|
| 764 |
Filed: 4/8/2020, Entered: 4/8/2020 |
|
|
Errata Regarding Exhibit 7 of the Declaration of Bennett G. A3E4B45 in support of Receiver FF6892C Brief Re: The Propriety of Bringing Plenary Actions in State Court (Docket No. 756) re 743 Order filed by FF6892C. (Attachments: #(1) Exhibit A)(A3E4B45, Bennett) (Filed on 4/8/2020)
|
|
Request |
|
|
|
| 763 |
Filed: 4/6/2020, Entered: 4/6/2020 |
|
|
Interested Parties Notice of Joinder and Joinder in Securities and Exchange Commissions Opposition to re 740 Pritzker Levine LLPs Motion For Approval of Administrative Claim filed by EB-5 Investors in CallSocket, LO.P.. (Lee, Lennette) (Filed on 4/6/2020)
|
|
Request |
|
|
|
| 762 |
Filed: 4/3/2020, Entered: 4/3/2020 |
|
|
STATEMENT OF NON-OPPOSITION to (re 745 MOTION for Order Approving Receiver's Eleventh Application for Compensation) filed by Securities And Exchange Commission. (Hefty, Andrew) (Filed on 4/3/2020)
|
|
Request |
|
|
|
| 761 |
Filed: 4/3/2020, Entered: 4/3/2020 |
|
|
NOTICE of Change of Address by Michael V. Schafler (Schafler, Michael) (Filed on 4/3/2020)
|
|
Request |
|
|
|
| 760 |
Filed: 4/2/2020, Entered: 4/2/2020 |
|
|
Declaration of Andrew J. Hefty in Support of re 759 Opposition/Response to Motion for Approval of Administrative Claim filed by Securities And Exchange Commission. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6)(Related document(s) 759 ) (Hefty, Andrew) (Filed on 4/2/2020)
|
|
Request |
|
|
|
| 759 |
Filed: 4/2/2020, Entered: 4/2/2020 |
|
|
OPPOSITION/RESPONSE to (re 740 MOTION for Approval of Administrative Claim ) filed by Securities And Exchange Commission. (Hefty, Andrew) (Filed on 4/2/2020)
|
|
Request |
|
|
|
| 758 |
Filed: 4/2/2020, Entered: 4/2/2020 |
|
|
STATEMENT OF RECEIVER IN RESPONSE TO re 740 PRITZKER LEVINE LLPS MOTION FOR APPROVAL OF ADMINISTRATIVE CLAIM filed by FF6892C. (Attachments: #(1) Declaration)(Berke-Dreyfuss, Elizabeth) (Filed on 4/2/2020)
|
|
Request |
|
|
|
| Save 25% on a pre-paid one year subscription. |
|
|
| 757 |
Filed: 3/30/2020, Entered: 3/30/2020 |
|
|
SEC Response to re 743 Court's Order Soliciting Briefing filed by Securities And Exchange Commission. (Related document(s) 743 ) (LaMarca, Susan) (Filed on 3/30/2020)
|
|
Request |
|
|
|
| 756 |
Filed: 3/30/2020, Entered: 3/30/2020 |
|
|
Receiver FF6892C Brief Re: The Propriety of Bringing Plenary Actions in State Court filed by FF6892C. (Attachments: # 1 Declaration Declaration of Bennett G. A3E4B45 in Support of Receiver FF6892C Brief Re: The Propriety of Bringing Plenary Actions in State Court, # 2 Exhibit Exhibit 1, # 3 Exhibit Exhibit 2, # 4 Exhibit Exhibit 3, # 5 Exhibit Exhibit 4, # 6 Exhibit Exhibit 5, # 7 Exhibit Exhibit 6, # 8 Exhibit Exhibit 7, # 9 Exhibit Exhibit 8, # 10 Exhibit Exhibit 9, # 11 Exhibit Exhibit 10)(A3E4B45, Bennett) (Filed on 3/30/2020) Modified on 3/30/2020 (tnS, COURT STAFF).
|
|
Request |
|
|
|
| 755 |
Filed: 3/26/2020, Entered: 3/26/2020 |
|
|
NOTICE filed by FF6892C of ENTRY OF ORDERS (Berke-Dreyfuss, Elizabeth) (Filed on 3/26/2020)
|
|
Request |
|
|
|
| 754 |
Filed: 3/25/2020, Entered: 3/25/2020 |
|
|
AMENDED ORDER GRANTING IN PART MOTION FOR ORDER APPROVING DISTRIBUTION OF MANDANA PROPERTY PROCEEDS. Signed by Judge Richard Seeborg on 3/25/2020. (cl, COURT STAFF) (Filed on 3/25/2020)
|
|
Request |
|
|
|
| 753 |
Filed: 3/25/2020, Entered: 3/25/2020 |
|
|
ADMINISTRATIVE MOTION For Order Amending or Correcting Order Granting in Part Motion for Order Approving Distribution of Mandana Property Proceeds Pursuant to Fed. R. Civ. P. 60(a) re 752 Stipulation, filed by FF6892C. Responses due by 3/30/2020. (Attachments: # 1 Declaration, # 2 Exhibit, # 3 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 3/25/2020)
|
|
Request |
|
|
|
| 752 |
Filed: 3/25/2020, Entered: 3/25/2020 |
|
|
STIPULATION AS TO RECEIVER'S ADMINISTRATIVE MOTION FOR ORDER AMENDING OR CORRECTING ORDER GRANTING IN PART MOTION FOR ORDER APPROVING DISTRIBUTION OF MANDANA PROPERTY PROCEEDS filed by FF6892C. (Berke-Dreyfuss, Elizabeth) (Filed on 3/25/2020)
|
|
Request |
|
|
|
| 751 |
Filed: 3/19/2020, Entered: 3/19/2020 |
|
|
MOTION For Approval of fees and reimbursement of expenses of JMBM as Special Counsel for Receiver re 378 Order on Motion to Appoint Counsel - Notice of Motion and Motion for Order Approving Seventh Interim Application for Approval of Fees and Reimbursement of Expenses of JMBM as Special Counsel for Receiver filed by FF6892C. Motion Hearing set for 4/23/2020 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 4/2/2020. Replies due by 4/9/2020. (Attachments: # 1 Exhibit Exhibit A Proposed Order, # 2 Supplement JMBM 7th Interim Fee Application, # 3 Exhibit Exhibit A-1 to Fee Application, # 4 Exhibit Exhibit A-2 to Fee Application, # 5 Exhibit Exhibit A-3 to Fee Application, # 6 Exhibit Exhibit B-1 to Fee Application, # 7 Exhibit Exhibit B-2 to Fee Application, # 8 Exhibit Exhibit B-3 to Fee Application, # 9 Exhibit Exhibit B-4 to Fee Application, # 10 Exhibit Exhibit C to Fee Application)(A3E4B45, Bennett) (Filed on 3/19/2020)
|
|
Request |
|
|
|
| |
Filed: 3/18/2020, Entered: 3/18/2020 |
|
|
Set/Reset Deadlines as to 740 MOTION Motion for Approval of Administrative Claim . Motion Hearing set for 5/7/2020 at 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. (cl, COURT STAFF) (Filed on 3/18/2020)
|
|
|
|
|
|
| 750 |
Filed: 3/18/2020, Entered: 3/18/2020 |
|
|
ORDER GRANTING 749 SECOND STIPULATION AND ORDER EXTEND TIME FOR RESPONSE AND REPLY TO PRITZGER LEVINE LLPS MOTION FOR APPROVAL OF ADMINISTRATIVE CLAIM. Signed by Judge Richard Seeborg (cl, COURT STAFF) (Filed on 3/18/2020)
|
|
Request |
|
|
|
| 749 |
Filed: 3/16/2020, Entered: 3/16/2020 |
|
|
(Second) Stipulation and [Proposed] Order to Extend Time to Respond for Response and Reply to re 740 MOTION for Approval of Administrative Claim filed by Securities And Exchange Commission. (LaMarca, Susan) (Filed on 3/16/2020)
|
|
Request |
|
|
|
| 748 |
Filed: 3/16/2020, Entered: 3/16/2020 |
|
|
MOTION and Notice for Approval of Eleventh Quarterly Application for Receiver's Immigration Counsel Baker Donelson and Request for Disbursement [with proposed Order attached as Exhibit A] filed by FF6892C. Motion Hearing set for 4/23/2020 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 3/30/2020. Replies due by 4/6/2020. (Attachments: # 1 Eleventh Quarterly Application for Receiver's Immigration Counsel Baker Donelson and Request for Disbursement [with proposed Order attached as Exhibit A], # 2 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 3/16/2020)
|
|
Request |
|
|
|
| 747 |
Filed: 3/16/2020, Entered: 3/16/2020 |
|
|
MOTION and Notice for Order Approving Eleventh Interim Application for Compensation by Accountant for Federal Receiver [with proposed Order attached as Exhibit A] filed by FF6892C. Motion Hearing set for 4/23/2020 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 3/30/2020. Replies due by 4/6/2020. (Attachments: # 1 Eleventh Interim Application for Compensation by Accountant for Federal Receiver, # 2 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 3/16/2020)
|
|
Request |
|
|
|
| 746 |
Filed: 3/16/2020, Entered: 3/16/2020 |
|
|
MOTION and Notice for Order Approving Eleventh Interim Application for Approval of Fees and Reimbursement of Expenses for Wendel Rosen LLP as Counsel for Receiver [with proposed Order attached as Exhibit A] filed by FF6892C. Motion Hearing set for 4/23/2020 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 3/30/2020. Replies due by 4/6/2020. (Attachments: # 1 Wendel Rosen LLP's Eleventh Interim Application for Approval of Fees and Reimbursement of Expenses as Counsel for Receiver [with proposed Order attached as Exhibit A], # 2 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 3/16/2020)
|
|
Request |
|
|
|
| 745 |
Filed: 3/16/2020, Entered: 3/16/2020 |
|
|
MOTION and Notice for Order Approving Receiver's Eleventh Application for Compensation filed by FF6892C. Motion Hearing set for 4/23/2020 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 3/30/2020. Replies due by 4/6/2020. (Attachments: # 1 Receiver's Eleventh Application for Compensation [with proposed Order attached as Exhibit A], # 2 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 3/16/2020)
|
|
Request |
|
|
|
| 744 |
Filed: 3/10/2020, Entered: 3/10/2020 |
|
|
ORDER GRANTING IN PART 736 MOTION FOR ORDER APPROVING DISTRIBUTION OF MANDANA PROPERTY PROCEEDS. Signed by Judge Richard Seeborg (cl, COURT STAFF) (Filed on 3/10/2020)
|
|
Request |
|
|
|
| 743 |
Filed: 3/10/2020, Entered: 3/10/2020 |
|
|
ORDER SOLICITING BRIEFING. Signed by Judge Richard Seeborg on 3/10/2020. (cl, COURT STAFF) (Filed on 3/10/2020)
|
|
Request |
|
|
|
| 742 |
Filed: 3/9/2020, Entered: 3/9/2020 |
|
|
ORDER by Judge Richard Seeborg granting 741 Stipulation to Extend Time for Response and Reply to Pritzger Levine LLP's Motion for Approval of Administrative Claim. (cl, COURT STAFF) (Filed on 3/9/2020)
|
|
Request |
|
|
|
| 741 |
Filed: 3/5/2020, Entered: 3/5/2020 |
|
|
STIPULATION AND [PROPOSED] ORDER to Extend Time for Response and Reply to Pritzger Levine LLP's Motion for Approval of Administrative Claim re 740 MOTION Motion for Approval of Administrative Claim to Extend Time to Respond filed by Securities And Exchange Commission. (LaMarca, Susan) (Filed on 3/5/2020)
|
|
Request |
|
|
|
| 740 |
Filed: 2/27/2020, Entered: 2/27/2020 |
|
|
NOTICE OF MOTION AND MOTION for Approval of Administrative Claim filed by A3E4B45. Motion Hearing set for 4/9/2020 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 3/12/2020. Replies due by 3/19/2020. (Attachments: # 1 Declaration of Elizabeth C. Pritzker, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Proposed Order)(Pritzker, Elizabeth) (Filed on 2/27/2020)
|
|
Request |
|
|
|
| 739 |
Filed: 2/27/2020, Entered: 2/27/2020 |
|
|
Statement of Non-Opposition to re 736 MOTION for Order (1) Approving and Authorizing Distribution of Mandana Property Sale Proceeds, (2) Granting Right to Attach Order, and Writ of Attachment, or (3) in the Alternative, a Temporary Protective Order, [with [Proposed] Order Attached as E filed by Securities And Exchange Commission. (Related document(s) 736 ) (Hefty, Andrew) (Filed on 2/27/2020)
|
|
Request |
|
|
|
| 738 |
Filed: 2/26/2020, Entered: 2/26/2020 |
|
|
Notice of Second Extension of Last Date to File Statements of Claim - Investor filed by FF6892C (Attachments: #(1) Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 2/26/2020)
|
|
Request |
|
|
|
| 737 |
Filed: 2/13/2020, Entered: 2/13/2020 |
|
|
Request for Judicial Notice in Support of re 736 MOTION for Order (1) Approving and Authorizing Distribution of Mandana Property Sale Proceeds, (2) Granting Right to Attach Order, and Writ of Attachment, or (3) in the Alternative, a Temporary Protective Order [with proposed Order attached as E [Exhs. 1-18 attached to RJN] filed by FF6892C. (Attachments: # 1 Certificate/Proof of Service)(Related document(s) 736 ) (Berke-Dreyfuss, Elizabeth) (Filed on 2/13/2020)
|
|
Request |
|
|
|
| 736 |
Filed: 2/13/2020, Entered: 2/13/2020 |
|
|
NOTICE OF MOTION for Order (1) Approving and Authorizing Distribution of Mandana Property Sale Proceeds, (2) Granting Right to Attach Order, and Writ of Attachment, or (3) in the Alternative, a Temporary Protective Order [with proposed Order attached as Exh. A] filed by FF6892C. Motion Hearing set for 3/19/2020 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 2/27/2020. Replies due by 3/5/2020. (Attachments: # 1 Declaration of FF6892C [with Exhs A-D attached], # 2 Declaration of Jay D. Crom [with Exhs. A+B attached], # 3 Declaration of Elizabeth Berke-Dreyfuss in Support, # 4 Exhibit s A-F to Dec Berke-Dreyfuss, # 5 Exhibit s G-I to Dec Berke-Dreyfuss, # 6 Exhibit s J-Q to Dec Berke-Dreyfuss, # 7 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 2/13/2020)
|
|
Request |
|
|
|
| 735 |
Filed: 1/31/2020, Entered: 1/31/2020 |
|
|
NOTICE by DFB7C6F of Subpoena to NexTitle, A Title and Escrow Co. (Chambliss, Denise) (Filed on 1/31/2020)
|
|
Request |
|
|
|
| 734 |
Filed: 1/31/2020, Entered: 1/31/2020 |
|
|
NOTICE by DFB7C6F of Subpoena to Community Bank of the Bay (Chambliss, Denise) (Filed on 1/31/2020)
|
|
Request |
|
|
|
| 733 |
Filed: 1/31/2020, Entered: 1/31/2020 |
|
|
ORDER RE ENFORCEABILITY OF PURPORTED GUARANTEES. Signed by Judge Richard Seeborg on 1/30/2020. (cl, COURT STAFF) (Filed on 1/31/2020)
|
|
Request |
|
|
|
| 732 |
Filed: 1/29/2020, Entered: 1/29/2020 |
|
|
NOTICE filed by FF6892C of Receiver's Fourth Quarter 2019 Narrative Report (October 1, 2019 - December 31, 2019) (Attachments: #(1) Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 1/29/2020)
|
|
Request |
|
|
|
| 731 |
Filed: 1/28/2020, Entered: 1/28/2020 |
|
|
NOTICE filed by FF6892C of Standardized Fund Accounting Report for Consolidated SEC vs. SFRC Receivership Entities for Reporting Period: October 1, 2019 - December 31, 2019 (Attachments: #(1) Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 1/28/2020)
|
|
Request |
|
|
|
| 730 |
Filed: 1/27/2020, Entered: 1/27/2020 |
|
|
NOTICE filed by FF6892C of Notice of Extension of Last Date to File Statements of Claim - Investor (Attachments: #(1) Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 1/27/2020)
|
|
Request |
|
|
|
| 729 |
Filed: 1/16/2020, Entered: 1/16/2020 |
|
|
Notice of Entry of Order Granting Approval of Plan of Distribution re 728 Order on Motion for Miscellaneous Relief filed by FF6892C (Attachments: # 1 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 1/16/2020)
|
|
Request |
|
|
|
| 728 |
Filed: 1/16/2020, Entered: 1/16/2020 |
|
|
ORDER by Judge Richard Seeborg granting 713 Motion Approval of Plan of Distribution. (cl, COURT STAFF) (Filed on 1/16/2020)
|
|
Request |
|
|
|
| 727 |
Filed: 1/16/2020, Entered: 1/16/2020 |
|
|
ORDER by Judge Richard Seeborg granting 712 Jeffer Mangels Butler & Mitchell LLP's Sixth Interim Application for Approval of Fees and Reimbursement of Expenses as Special Counsel for Receiver. (cl, COURT STAFF) (Filed on 1/16/2020)
|
|
Request |
|
|
|
| 726 |
Filed: 1/16/2020, Entered: 1/16/2020 |
|
|
ORDER by Judge Richard Seeborg granting 710 Tenth Interim Application for Order Authorizing Compensation of Counsel Akawie & Lapietra. (cl, COURT STAFF) (Filed on 1/16/2020)
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Request |
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| 725 |
Filed: 1/16/2020, Entered: 1/16/2020 |
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ORDER by Judge Richard Seeborg granting 709 Tenth Quarterly Application for Compensation for Receiver's Immigration Counsel Baker Donelson. (cl, COURT STAFF) (Filed on 1/16/2020)
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Request |
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| 724 |
Filed: 1/16/2020, Entered: 1/16/2020 |
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ORDER by Judge Richard Seeborg granting 708 Tenth Interim Application for Compensation Accountant for Federal Receiver. (cl, COURT STAFF) (Filed on 1/16/2020)
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Request |
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| 723 |
Filed: 1/16/2020, Entered: 1/16/2020 |
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ORDER by Judge Richard Seeborg granting 707 Wendel Rosen LLP's Tenth Interim Applicatioin for Approval of Fees and Reimbursement of Expenses as Counsel for Receiver. (cl, COURT STAFF) (Filed on 1/16/2020)
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Request |
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| 722 |
Filed: 1/16/2020, Entered: 1/16/2020 |
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ORDER by Judge Richard Seeborg granting 706 Receiver's Tenth Application for Compensation. (cl, COURT STAFF) (Filed on 1/16/2020)
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Request |
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| 721 |
Filed: 1/16/2020, Entered: 1/16/2020 |
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Notice of Subpoena to Shartsis Friese LLP with Exhibits re 720 Notice filed by FF6892C (Attachments: # 1 Certificate/Proof of Service Certificate of Service)(A3E4B45, Bennett) (Filed on 1/16/2020)
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|
Request |
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| 720 |
Filed: 1/15/2020, Entered: 1/15/2020 |
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NOTICE by FF6892C re Notice of Subpoena to Shartsis Friese LLP [with Subpoena, Exhibits and Certificate of Service attached (Berke-Dreyfuss, Elizabeth) (Filed on 1/15/2020)
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|
Request |
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| 719 |
Filed: 1/6/2020, Entered: 1/6/2020 |
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|
Statement of Non-Opposition re 713 MOTION for Order Approving Plan of Distribution re 711 Notice (Other) [with Exhs. A and B attached to Notice of Motion and Motion] filed bySecurities And Exchange Commission. (Related document(s) 713 ) (Hefty, Andrew) (Filed on 1/6/2020)
|
|
Request |
|
|
|
| 718 |
Filed: 1/6/2020, Entered: 1/6/2020 |
|
|
Statement of Non-Opposition re 706 MOTION for Order Approving Receiver's Tenth Application for Compensation [with proposed Order attached as Exhibit A], 708 MOTION for Order Approving Tenth Interim Application for Compensation by Accountant for Federal Receiver [with proposed Order attached as Exhibit A], 712 MOTION For Order Approving sixth Interim Application for Approval of Fees and Reimbursement of Expenses of JMBM as Special Counsel to Receiver re 378 Order on Motion to Appoint Counsel , 707 MOTION for Order Approving Tenth Interim Application for Approval of Fees and Reimbursement of Expenses for Wendel Rosen LLP as Counsel for Receiver [with proposed Order attached as Exhibit A], 709 MOTION for Order Approving Tenth Quarterly Application for Receiver's Immigration Counsel Baker Donelson and Request for Disbursement [with proposed Order attached as Exhibit A], 710 MOTION for Order Approving Tenth Interim Application for Compensation for Counsel for Receiver Akawie & LaPietra [with proposed Order attached as Exhibit A] filed bySecurities And Exchange Commission. (Related document(s) 706 , 708 , 712 , 707 , 709 , 710 ) (Hefty, Andrew) (Filed on 1/6/2020)
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|
Request |
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|
| 717 |
Filed: 1/2/2020, Entered: 1/2/2020 |
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|
OPPOSITION/RESPONSE (re 713 MOTION for Order Approving Plan of Distribution re 711 Notice (Other) [with Exhs. A and B attached to Notice of Motion and Motion] ) Pritzker Levine LLP's Response to the Receiver's Motion for Order Approving Plan of Distribution filed byAllan A3E4B45. (Pritzker, Elizabeth) (Filed on 1/2/2020)
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|
Request |
|
|
|
| 716 |
Filed: 12/20/2019, Entered: 12/20/2019 |
|
|
ERRATA re 711 Notice (Other), 713 MOTION for Order Approving Plan of Distribution re 711 Notice (Other) [with Exhs. A and B attached to Notice of Motion and Motion] /Errata to Plan of Distribution by FF6892C. (Attachments: # 1 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 12/20/2019)
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|
Request |
|
|
|
| 715 |
Filed: 12/20/2019, Entered: 12/20/2019 |
|
|
CERTIFICATE OF SERVICE by FF6892C re 714 Request for Judicial Notice, 713 MOTION for Order Approving Plan of Distribution re 711 Notice (Other) [with Exhs. A and B attached to Notice of Motion and Motion] [Supplemental Certificate of Service] (Berke-Dreyfuss, Elizabeth) (Filed on 12/20/2019)
|
|
Request |
|
|
|
| 714 |
Filed: 12/19/2019, Entered: 12/19/2019 |
|
|
Request for Judicial Notice re 713 MOTION for Order Approving Plan of Distribution re 711 Notice (Other) [with Exhs. A and B attached to Notice of Motion and Motion] filed bySusan FF6892C. (Attachments: # 1 Certificate/Proof of Service)(Related document(s) 713 ) (Berke-Dreyfuss, Elizabeth) (Filed on 12/19/2019)
|
|
Request |
|
|
|
| 713 |
Filed: 12/19/2019, Entered: 12/19/2019 |
|
|
MOTION for Order Approving Plan of Distribution re 711 Notice (Other) [with Exhs. A and B attached to Notice of Motion and Motion] filed by FF6892C. Motion Hearing set for 1/23/2020 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 1/2/2020. Replies due by 1/9/2020. (Attachments: # 1 Declaration of FF6892C in Support, # 2 Declaration of Jay D. Crom [with Exhs. A-B attached], # 3 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 12/19/2019)
|
|
Request |
|
|
|
| 712 |
Filed: 12/19/2019, Entered: 12/19/2019 |
|
|
MOTION For Order Approving sixth Interim Application for Approval of Fees and Reimbursement of Expenses of JMBM as Special Counsel to Receiver re 378 Order on Motion to Appoint Counsel filed by FF6892C. Motion Hearing set for 1/23/2020 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 1/2/2020. Replies due by 1/9/2020. (Attachments: # 1 Exhibit Exhibit A to Motion, # 2 Supplement Jeffer Mangels Butler & Mitchell LLP's Sixth Interim Application for Approval of Fees and Reimbursement of Expenses as Special Counsel for Receiver, # 3 Exhibit Exhibit A-1, # 4 Exhibit Exhibit A-2, # 5 Exhibit Exhibit A-3, # 6 Exhibit Exhibit B-1, # 7 Exhibit Exhibit B-2, # 8 Exhibit Exhibit B-3, # 9 Exhibit Exhibit B-4, # 10 Exhibit Exhibit C)(A3E4B45, Bennett) (Filed on 12/19/2019)
|
|
Request |
|
|
|
| 711 |
Filed: 12/19/2019, Entered: 12/19/2019 |
|
|
NOTICE by FF6892C /Receiver's Proposed Plan of Distribution [with Exhs. 1-3 attached] (Berke-Dreyfuss, Elizabeth) (Filed on 12/19/2019)
|
|
Request |
|
|
|
| 710 |
Filed: 12/18/2019, Entered: 12/18/2019 |
|
|
MOTION for Order Approving Tenth Interim Application for Compensation for Counsel for Receiver Akawie & LaPietra [with proposed Order attached as Exhibit A] filed by FF6892C. Motion Hearing set for 1/23/2020 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 1/2/2020. Replies due by 1/9/2020. (Attachments: # 1 Tenth Interim Application for Order Authorizing Compensation of Counsel and Declaration, # 2 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 12/18/2019)
|
|
Request |
|
|
|
| 709 |
Filed: 12/18/2019, Entered: 12/18/2019 |
|
|
MOTION for Order Approving Tenth Quarterly Application for Receiver's Immigration Counsel Baker Donelson and Request for Disbursement [with proposed Order attached as Exhibit A] filed by FF6892C. Motion Hearing set for 1/23/2020 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 1/2/2020. Replies due by 1/9/2020. (Attachments: # 1 Tenth Quarterly Application for Receiver's Immigrtion Counsel Baker Donelson and Request for Disbursement, # 2 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 12/18/2019)
|
|
Request |
|
|
|
| 708 |
Filed: 12/18/2019, Entered: 12/18/2019 |
|
|
MOTION for Order Approving Tenth Interim Application for Compensation by Accountant for Federal Receiver [with proposed Order attached as Exhibit A] filed by FF6892C. Motion Hearing set for 1/23/2020 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 1/2/2020. Replies due by 1/9/2020. (Attachments: # 1 Tenth Interim Application for Compensation by Accountant for Federal Receiver, # 2 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 12/18/2019)
|
|
Request |
|
|
|
| 707 |
Filed: 12/18/2019, Entered: 12/18/2019 |
|
|
MOTION for Order Approving Tenth Interim Application for Approval of Fees and Reimbursement of Expenses for Wendel Rosen LLP as Counsel for Receiver [with proposed Order attached as Exhibit A] filed by FF6892C. Motion Hearing set for 1/23/2020 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 1/2/2020. Replies due by 1/9/2020. (Attachments: # 1 Wendel Rosen LLP's Tenth Interim Application for Approval of Fees and Reimbursement of Expenses as Counsel for Receiver, # 2 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 12/18/2019)
|
|
Request |
|
|
|
| 706 |
Filed: 12/18/2019, Entered: 12/18/2019 |
|
|
MOTION for Order Approving Receiver's Tenth Application for Compensation [with proposed Order attached as Exhibit A] filed by FF6892C. Motion Hearing set for 1/23/2020 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 1/2/2020. Replies due by 1/9/2020. (Attachments: # 1 Receiver's Tenth Application for Compensation, # 2 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 12/18/2019)
|
|
Request |
|
|
|
| 705 |
Filed: 11/19/2019, Entered: 11/19/2019 |
|
|
NOTICE by FF6892C re 704 Order on Motion for Miscellaneous Relief /Notice of Entry of Order Granting Motion to Disallow Certain Claims, in Whole or in Part [with Exhibit A attached] (Attachments: # 1 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 11/19/2019)
|
|
Request |
|
|
|
| 704 |
Filed: 11/19/2019, Entered: 11/19/2019 |
|
|
ORDER granting 692 Motion to Disallow Certain Claims, in Whole or in Part AS MODIFIED BY THE COURT. Signed by Judge Richard Seeborg (cl, COURT STAFF) (Filed on 11/19/2019)
|
|
Request |
|
|
|
| 703 |
Filed: 10/30/2019, Entered: 10/30/2019 |
|
|
NOTICE by FF6892C /Receiver's Third Quarter 2019 Narrative Report (July 1, 2019 - September 30, 2019) (Attachments: # 1 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 10/30/2019)
|
|
Request |
|
|
|
| 702 |
Filed: 10/30/2019, Entered: 10/30/2019 |
|
|
NOTICE by FF6892C /Standardized Fund Accounting Report for Consolidated SEC vs. SFRC Receivership Entities for Reporting Period: July 1, 2019 - September 30, 2019 (Attachments: # 1 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 10/30/2019)
|
|
Request |
|
|
|
| 701 |
Filed: 10/29/2019, Entered: 10/29/2019 |
|
|
CERTIFICATE OF SERVICE by FF6892C re 695 Response ( Non Motion ), /Supplemental Certificate of Service (Berke-Dreyfuss, Elizabeth) (Filed on 10/29/2019)
|
|
Request |
|
|
|
| 700 |
Filed: 10/25/2019, Entered: 10/25/2019 |
|
|
Letter dated 10/25/2019 from Lei Chen. (gbaS, COURT STAFF) (Filed on 10/25/2019)
|
|
Request |
|
|
|
| 698 |
Filed: 10/25/2019, Entered: 10/25/2019 |
|
|
Statement re 692 MOTION for Order Disallowing Certain Claims, In Whole or In Part [and Notice] [with proposed Order attached as Exhibit A] of Non-Opposition to Disallowance of Internal Revenue Service Claim by United States of America. (Matchison, Amy) (Filed on 10/25/2019)
|
|
Request |
|
|
|
| 697 |
Filed: 10/25/2019, Entered: 10/25/2019 |
|
|
CLERK'S NOTICE THE MOTION [#683] TO STRIKE SCHEDULED FOR HEARING ON NOVEMBER 7, 2019 AT 1:30 P.M. SHALL BE SUBMITTED WITHOUT ORAL ARGUMENT PURSUANT TO CIVIL LOCAL RULE 7-1(b). ACCORDINGLY, THE MOTION HEARING IS VACATED. (This is a text-only entry generated by the court. There is no document associated with this entry.) (cl, COURT STAFF) (Filed on 10/25/2019)
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|
|
|
|
|
| 696 |
Filed: 10/24/2019, Entered: 10/24/2019 |
|
|
ORDER DENYING APPLICATION FOR WRIT TO ATTACH ORDER AND WRIT OF ATTACHMENT, DISSOLVING TEMPORARY PROTECTIVE ORDER. re 665 Errata 663 Ex Parte Application for (1) Right to Attach Order; (2) Order for Issuance of Writ of Attachment; or (3) Temporary Protective Order Against Defendant Berkeley Healthcare Dynamics, LLC filed by FF6892C. Signed by Judge Richard Seeborg on 10/24/19. (cl, COURT STAFF) (Filed on 10/24/2019)
|
|
Request |
|
|
|
| 695 |
Filed: 10/24/2019, Entered: 10/24/2019 |
|
|
RESPONSE re 691 Letter, /Receiver's Response to Letter from Callsocket III, L.P. Investors October 11, 2019 Letter to Court by FF6892C. (Attachments: # 1 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 10/24/2019)
|
|
Request |
|
|
|
| 699 |
Filed: 10/23/2019, Entered: 10/25/2019 |
|
|
Letter dated 10/23/2019 from Rong Zhao. (gbaS, COURT STAFF) (Filed on 10/23/2019)
|
|
Request |
|
|
|
| 694 |
Filed: 10/18/2019, Entered: 10/18/2019 |
|
|
ORDER GRANTING INTERIM COMPENSATION MOTIONS. Signed by Judge Richard Seeborg on 10/18/19. (cl, COURT STAFF) (Filed on 10/18/2019)
|
|
Request |
|
|
|
| 693 |
Filed: 10/11/2019, Entered: 10/11/2019 |
|
|
Request for Judicial Notice re 692 MOTION for Order Disallowing Certain Claims, In Whole or In Part [and Notice] [with proposed Order attached as Exhibit A] filed bySusan FF6892C. (Attachments: # 1 Certificate/Proof of Service)(Related document(s) 692 ) (Berke-Dreyfuss, Elizabeth) (Filed on 10/11/2019)
|
|
Request |
|
|
|
| 692 |
Filed: 10/11/2019, Entered: 10/11/2019 |
|
|
MOTION for Order Disallowing Certain Claims, In Whole or In Part [and Notice] [with proposed Order attached as Exhibit A] filed by FF6892C. Motion Hearing set for 11/21/2019 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 10/25/2019. Replies due by 11/1/2019. (Attachments: # 1 Declaration of FF6892C [with Ex. A attached], # 2 Declaration of Elizabeth Berke-Dreyfuss, # 3 Exhibit s A-D to Berke-Dreyfuss Decl., # 4 Exhibit s E-F to Berke-Dreyfuss Decl., # 5 Exhibit s G-J to Berke-Dreyfuss Decl., # 6 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 10/11/2019)
|
|
Request |
|
|
|
| 691 |
Filed: 10/11/2019, Entered: 10/11/2019 |
|
|
Letter from Na Hu, Xia Xiao, Yu 8D6A5C8, Yingqiu Chen, Ian Jiang, Zheng Nan, Yingpin Zhang, Cui Jingxuan, Lin Tang, Lixia Zhao, Weiqing Ling, Bing Ye, Jiali Liu, Cheng Zhen, YingXin Dong, Zhirui Zhang, Ping Han, Yunhao Zhao, Jianrong Sun, Sheng Li, Chen Lei, PeijunZhu, Hongyang D6D93A1, Zeng Shaoqing, Zhou Tao, Yu YiQi, Congren Han and Yan Jingyi. (gbaS, COURT STAFF) (Filed on 10/11/2019)
|
|
Request |
|
|
|
| 690 |
Filed: 10/9/2019, Entered: 10/9/2019 |
|
|
REPLY (re 679 MOTION for Attorney Fees Notice of Motion and Motion for Order Approving Fifth Interim Application for Approval of Fees and Reimbursement of Expenses of Jeffer Mangels Butler & Mitchell LLP as Special Counsel for Receiver ) filed bySusan FF6892C. (Haevernick, Joshua) (Filed on 10/9/2019)
|
|
Request |
|
|
|
| 689 |
Filed: 10/7/2019, Entered: 10/7/2019 |
|
|
Statement of Non-Opposition re 675 MOTION for Order Approving Ninth Interim Application for Compensation for Counsel for Receiver Akawie & LaPietra [with proposed Order attached], 674 MOTION for Order Approving Ninth Quarterly Application for Receiver's Immigration Counsel Baker Donelson and Request for Disbursement [with proposed Order attached], 672 MOTION for Order Approving Ninth Interim Application for Approval of Fees and Reimbursement of Expenses for Wendel Rosen LLP as Counsel for Receiver [with proposed Order attached], 671 MOTION Order Approving Receiver's Ninth Application for Compensation [and Notice], 673 MOTION for Order Approving Ninth Interim Application for Compensation by Accountant for Federal Receiver [with proposed Order attached] filed bySecurities And Exchange Commission. (Related document(s) 675 , 674 , 672 , 671 , 673 ) (Hefty, Andrew) (Filed on 10/7/2019)
|
|
Request |
|
|
|
| 688 |
Filed: 10/3/2019, Entered: 10/3/2019 |
|
|
OPPOSITION/RESPONSE (re 679 MOTION for Attorney Fees Notice of Motion and Motion for Order Approving Fifth Interim Application for Approval of Fees and Reimbursement of Expenses of Jeffer Mangels Butler & Mitchell LLP as Special Counsel for Receiver ) Non-Opposition (Response) filed bySecurities And Exchange Commission. (LaMarca, Susan) (Filed on 10/3/2019)
|
|
Request |
|
|
|
| 687 |
Filed: 10/2/2019, Entered: 10/2/2019 |
|
|
OPPOSITION/RESPONSE (re 679 MOTION for Attorney Fees Notice of Motion and Motion for Order Approving Fifth Interim Application for Approval of Fees and Reimbursement of Expenses of Jeffer Mangels Butler & Mitchell LLP as Special Counsel for Receiver ) filed byClement 3CDC7F0, A385233. (Attachments: # 1 Declaration A385233)(Dunne, Daniel) (Filed on 10/2/2019)
|
|
Request |
|
|
|
| 686 |
Filed: 9/27/2019, Entered: 9/27/2019 |
|
|
OPPOSITION/RESPONSE (re 683 MOTION to Strike 682 Reply to Opposition/Response, re Guaranty Liability ) filed bySusan FF6892C. (Attachments: # 1 Declaration)(Haevernick, Joshua) (Filed on 9/27/2019)
|
|
Request |
|
|
|
| 685 |
Filed: 9/26/2019, Entered: 9/26/2019 |
|
|
STIPULATION as to 684 MOTION for Order Authorizing Receiver to File Opposition to Motion to Strike 683 MOTION to Strike 682 Reply to Opposition/Response, re Guaranty Liability filed by FF6892C. (A3E4B45, Bennett) (Filed on 9/26/2019) Modified on 9/26/2019 (gbaS, COURT STAFF).
|
|
Request |
|
|
|
| 684 |
Filed: 9/26/2019, Entered: 9/26/2019 |
|
|
MOTION for Order Authorizing Receiver to File Opposition to Motion to Strike filed by FF6892C. (Attachments: # 1 Exhibit Exhibit A to Motion)(A3E4B45, Bennett) (Filed on 9/26/2019) Modified on 9/26/2019 (gbaS, COURT STAFF).
|
|
Request |
|
|
|
| 683 |
Filed: 9/24/2019, Entered: 9/24/2019 |
|
|
MOTION to Strike 682 Reply to Opposition/Response, re Guaranty Liability filed by Berkeley Healthcare Dynamics, LLC, 36A1DCC, 3CDC7F0, A385233. Motion Hearing set for 11/7/2019 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 10/8/2019. Replies due by 10/15/2019. (Attachments: # 1 Proposed Order)(Dunne, Daniel) (Filed on 9/24/2019)
|
|
Request |
|
|
|
| 682 |
Filed: 9/24/2019, Entered: 9/24/2019 |
|
|
REPLY (re 658 MOTION for an Order finding that Berkeley Healthcare Dynamics is liable for the primcipal balance under certain promissory notes and that the balances under those promissory notes are immediately due and payable to NA3PL re 622 Order, Terminate M ) Receiver FF6892C Reply in Support of Motion Re: Berkeley Healthcare Dynamics, LLC's Liability on its Guaranty of Promissory Notes filed bySusan FF6892C. (A3E4B45, Bennett) (Filed on 9/24/2019)
|
|
Request |
|
|
|
| 681 |
Filed: 9/23/2019, Entered: 9/23/2019 |
|
|
OBJECTIONS to re 680 Response ( Non Motion ),,, to Reply Evidence by Berkeley Healthcare Dynamics, LLC, 36A1DCC, 3CDC7F0, A385233. (Attachments: # 1 Proposed Order, # 2 Declaration of Daniel J. Dunne)(Dunne, Daniel) (Filed on 9/23/2019)
|
|
Request |
|
|
|
| 680 |
Filed: 9/20/2019, Entered: 9/20/2019 |
|
|
RESPONSE re 665 Errata, Receiver FF6892C Reply Re: Application for Writ of Attachment by FF6892C. (Attachments: # 1 Declaration Declaration of Bennett G. A3E4B45 in Support of Reply Re: Application for Writ of Attachment, # 2 Exhibit Exhibit 1, # 3 Exhibit Exhibit 2, # 4 Exhibit Exhibit 3, # 5 Exhibit Exhibit 4, # 6 Declaration Declaration of Jay Crom in Support of Receiver FF6892C Reply Re: Application for Writ of Attachment, # 7 Declaration Declaration of FF6892C in Support of Reply Re: Application for Writ of Attachment, # 8 Exhibit Exhibit 1, # 9 Exhibit Exhibit 2, # 10 Exhibit Exhibit 3, # 11 Exhibit Exhibit 4, # 12 Exhibit Exhibit 5)(A3E4B45, Bennett) (Filed on 9/20/2019)
|
|
Request |
|
|
|
| 679 |
Filed: 9/18/2019, Entered: 9/18/2019 |
|
|
MOTION for Attorney Fees Notice of Motion and Motion for Order Approving Fifth Interim Application for Approval of Fees and Reimbursement of Expenses of Jeffer Mangels Butler & Mitchell LLP as Special Counsel for Receiver filed by FF6892C. Motion Hearing set for 10/24/2019 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 10/2/2019. Replies due by 10/9/2019. (Attachments: # 1 Exhibit Exhibit A to Motion for Order, # 2 Supplement Jeffer Mangels Butler & Mitchell LLP's Fifth Interim Application for Approval of Fees and Reimbursement of Expenses as Special County for Receiver, # 3 Exhibit Exhibit A-1, # 4 Exhibit Exhibit A-2, # 5 Exhibit Exhibit A-3, # 6 Exhibit Exhibit B-1, # 7 Exhibit Exhibit B-2, # 8 Exhibit Exhibit B-3, # 9 Exhibit Exhibit B-4, # 10 Exhibit Exhibit B-5, # 11 Exhibit Exhibit C)(A3E4B45, Bennett) (Filed on 9/18/2019)
|
|
Request |
|
|
|
| 678 |
Filed: 9/17/2019, Entered: 9/17/2019 |
|
|
RESPONSE re 665 Errata, re Ex Parte Application for Writ of Attachment by Berkeley Healthcare Dynamics, LLC. (Dunne, Daniel) (Filed on 9/17/2019)
|
|
Request |
|
|
|
| 677 |
Filed: 9/17/2019, Entered: 9/17/2019 |
|
|
Request for Judicial Notice re 676 Opposition/Response to Motion, by Receiver re BHD Guaranty Liability filed byBerkeley Healthcare Dynamics, LLC. (Related document(s) 676 ) (Dunne, Daniel) (Filed on 9/17/2019)
|
|
Request |
|
|
|
| 676 |
Filed: 9/17/2019, Entered: 9/17/2019 |
|
|
OPPOSITION/RESPONSE (re 658 MOTION for an Order finding that Berkeley Healthcare Dynamics is liable for the primcipal balance under certain promissory notes and that the balances under those promissory notes are immediately due and payable to NA3PL re 622 Order, Terminate M ) filed byBerkeley Healthcare Dynamics, LLC. (Attachments: # 1 Declaration Daniel J. Dunne)(Dunne, Daniel) (Filed on 9/17/2019)
|
|
Request |
|
|
|
| 675 |
Filed: 9/12/2019, Entered: 9/12/2019 |
|
|
MOTION for Order Approving Ninth Interim Application for Compensation for Counsel for Receiver Akawie & LaPietra [with proposed Order attached] filed by FF6892C. Motion Hearing set for 10/24/2019 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 9/26/2019. Replies due by 10/3/2019. (Attachments: # 1 Ninth Interim Application for Order Authorizing Compensation of Counsel and Declaration, # 2 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 9/12/2019)
|
|
Request |
|
|
|
| 674 |
Filed: 9/12/2019, Entered: 9/12/2019 |
|
|
MOTION for Order Approving Ninth Quarterly Application for Receiver's Immigration Counsel Baker Donelson and Request for Disbursement [with proposed Order attached] filed by FF6892C. Motion Hearing set for 10/24/2019 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 9/26/2019. Replies due by 10/3/2019. (Attachments: # 1 Ninth Quarterly Application for Receiver's Immigration Counsel Baker Donelson and Request for Disbursement, # 2 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 9/12/2019)
|
|
Request |
|
|
|
| 673 |
Filed: 9/12/2019, Entered: 9/12/2019 |
|
|
MOTION for Order Approving Ninth Interim Application for Compensation by Accountant for Federal Receiver [with proposed Order attached] filed by FF6892C. Motion Hearing set for 10/24/2019 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 9/26/2019. Replies due by 10/3/2019. (Attachments: # 1 Ninth Interim Application for Compensation by Accountant for Federal Receiver, # 2 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 9/12/2019)
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Request |
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| 672 |
Filed: 9/12/2019, Entered: 9/12/2019 |
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MOTION for Order Approving Ninth Interim Application for Approval of Fees and Reimbursement of Expenses for Wendel Rosen LLP as Counsel for Receiver [with proposed Order attached] filed by FF6892C. Motion Hearing set for 10/24/2019 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 9/26/2019. Replies due by 10/3/2019. (Attachments: # 1 Wendel Rosen LLP's Ninth Interim Application for Approval of Fees and Reimbursement of Expenses as Counsel for Receiver, # 2 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 9/12/2019)
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Request |
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| 671 |
Filed: 9/12/2019, Entered: 9/12/2019 |
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MOTION Order Approving Receiver's Ninth Application for Compensation [and Notice] filed by FF6892C. Motion Hearing set for 10/24/2019 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 9/26/2019. Replies due by 10/3/2019. (Attachments: # 1 Receiver's Ninth Application for Compensation, # 2 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 9/12/2019)
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Request |
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| 670 |
Filed: 9/3/2019, Entered: 9/3/2019 |
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|
ORDER RELATING CASES C 17-00223 RS, CR 19-00376 JSW, CR 19-00393 YGR. Signed by Judge Richard Seeborg on 9/3/19. (cl, COURT STAFF) (Filed on 9/3/2019)
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Request |
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| 668 |
Filed: 8/30/2019, Entered: 8/30/2019 |
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ORDER by Judge Richard Seeborg granting 667 Stipulation Regarding Amendment of Briefing Schedule for Receiver's Application for Writ of Attachment. (cl, COURT STAFF) (Filed on 8/30/2019)
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Request |
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| 667 |
Filed: 8/29/2019, Entered: 8/29/2019 |
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|
STIPULATION WITH PROPOSED ORDER re 666 Order on Ex Parte Application filed by Berkeley Healthcare Dynamics, LLC. (Dunne, Daniel) (Filed on 8/29/2019)
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Request |
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| 669 |
Filed: 8/28/2019, Entered: 8/30/2019 |
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NOTICE of Undertaking for Temporary Protective Order/Writ of Attachment by Berkeley Healthcare Dynamics, LLC. (gbaS, COURT STAFF) (Filed on 8/28/2019)
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Request |
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| 666 |
Filed: 8/27/2019, Entered: 8/27/2019 |
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|
ORDER by Judge Seeborg granting in part and denying in part 663 Ex Parte Application. (rslc1, COURT STAFF) (Filed on 8/27/2019)
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Request |
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|
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| 665 |
Filed: 8/27/2019, Entered: 8/27/2019 |
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|
ERRATA re 663 Ex Parte Application for (1) Right to Attach Order; (2) Order for Issuance of Writ of Attachment; or (3) Temporary Protective Order Against Defendant Berkeley Healthcare Dynamics, LLC by FF6892C. (Attachments: # 1 Exhibit A-Receiver FF6892C Ex Parte Application)(Haevernick, Joshua) (Filed on 8/27/2019)
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Request |
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|
|
| 664 |
Filed: 8/27/2019, Entered: 8/27/2019 |
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|
Proposed Order re 663 Ex Parte Application for (1) Right to Attach Order; (2) Order for Issuance of Writ of Attachment; or (3) Temporary Protective Order Against Defendant Berkeley Healthcare Dynamics, LLC by FF6892C. (Haevernick, Joshua) (Filed on 8/27/2019)
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|
Request |
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| 663 |
Filed: 8/27/2019, Entered: 8/27/2019 |
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|
Ex Parte Application for (1) Right to Attach Order; (2) Order for Issuance of Writ of Attachment; or (3) Temporary Protective Order Against Defendant Berkeley Healthcare Dynamics, LLC filed by FF6892C. (Attachments: # 1 Exhibit A to Ex Parte Application for Right to Attach Order, # 2 Exhibit B to Ex Parte Application for Right to Attach Order, # 3 Exhibit C to Ex Parte Application for Right to Attach Order, # 4 Declaration of Bennett A3E4B45 in Support of Ex Parte Application for Right to Attach Order, # 5 Exhibit 1 to Declaration of Bennett A3E4B45 in Support of Ex Parte Application for Right to Attach Order, # 6 Exhibit 2 to Declaration of Bennett A3E4B45 in Support of Ex Parte Application for Right to Attach Order, # 7 Exhibit 3 to Declaration of Bennett A3E4B45 in Support of Ex Parte Application for Right to Attach Order)(Haevernick, Joshua) (Filed on 8/27/2019)
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|
Request |
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|
| 662 |
Filed: 8/26/2019, Entered: 8/26/2019 |
|
|
NOTICE by USA Notice of Related Case in a Criminal Action (Farnham, Lloyd) (Filed on 8/26/2019)
|
|
Request |
|
|
|
| 661 |
Filed: 8/23/2019, Entered: 8/23/2019 |
|
|
ORDER by Judge Richard Seeborg denying 660 Motion for Temporary Restraining Order. (cl, COURT STAFF) (Filed on 8/23/2019)
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|
Request |
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| 660 |
Filed: 8/22/2019, Entered: 8/22/2019 |
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|
Ex Parte Application for Temporary Restraining Order and Order to Show Cause Re Preliminary Injunction; Memorandum of Points and Authorities filed by FF6892C. (Attachments: # 1 Exhibit Exhibit A to Ex Parte Application in Support of Temporary Restraining Order, # 2 Exhibit Exhibit B to Ex Parte Application in Support of Temporary Restraining Order, # 3 Exhibit Exhibit C to Ex Parte Application in Support of Temporary Restraining Order, # 4 Supplement Memorandum of Points and Authorities in Support of Ex Parte Application for Restraining Order, # 5 Declaration Declaration of Bennett A3E4B45, # 6 Exhibit Exhibit 1 to Declaration of Bennett A3E4B45, # 7 Exhibit Exhibit 2 to Declaration of Bennett A3E4B45, # 8 Exhibit Exhibit 3 to Declaration of Bennett A3E4B45)(Haevernick, Joshua) (Filed on 8/22/2019)
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Request |
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|
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| 659 |
Filed: 8/22/2019, Entered: 8/22/2019 |
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|
STATUS REPORT Joint Status Report Re: Procedure for Receiver's Motion Re: Berkeley Healthcare Dynamics, LLC's Liability on its Guaranty of Promissory Notes by FF6892C. (A3E4B45, Bennett) (Filed on 8/22/2019)
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Request |
|
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|
| Save 25% on a pre-paid one year subscription. |
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| 658 |
Filed: 8/22/2019, Entered: 8/22/2019 |
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|
MOTION for an Order finding that Berkeley Healthcare Dynamics is liable for the primcipal balance under certain promissory notes and that the balances under those promissory notes are immediately due and payable to NA3PL re 622 Order, Terminate Motions Notice of Motion and Motion Re: Berkeley Healthcare Dynamics, LLC's Liability on its Guaranty of Promissory Notes; Memorandum of Points and Authorities filed by FF6892C. Responses due by 9/5/2019. Replies due by 9/12/2019. (Attachments: # 1 Declaration of FF6892C in Support of Motion Re: Berkeley Healthcare Dynamics, LLC's Liability on Its Guaranty of Promissory Notes, # 2 Exhibit Exhibit 1 to FF6892C Declaration, # 3 Declaration Declaration of EB-5 Investors in Support of Motion Re: Berkeley Healthcare Dynamics, LLC's Liability on its Guaranty of Promissory Notes, # 4 Exhibit Exhibit 1, # 5 Exhibit Exhibit 2, # 6 Exhibit Exhibit 3, # 7 Exhibit Exhibit 4, # 8 Exhibit Exhibit 5, # 9 Exhibit Exhibit 6, # 10 Exhibit Exhibit 7, # 11 Exhibit Exhibit 8, # 12 Exhibit Exhibit 9, # 13 Exhibit Exhibit 10, # 14 Exhibit Exhibit 11, # 15 Exhibit Exhibit 12, # 16 Exhibit Exhibit 13, # 17 Exhibit Exhibit 14, # 18 Exhibit Exhibit 15, # 19 Exhibit Exhibit 16, # 20 Exhibit Exhibit 17, # 21 Exhibit Exhibit 18, # 22 Exhibit Exhibit 19, # 23 Exhibit Exhibit 20, # 24 Exhibit Exhibit 21, # 25 Exhibit Exhibit 22, # 26 Exhibit Exhibit 23, # 27 Exhibit Exhibit 24, # 28 Exhibit Exhibit 25, # 29 Supplement Request for Judicial Notice in Support of Motion Re: Berkeley Healthcare Dynamics, LLC's Liability on its Guaranty to Promissory Notes)(A3E4B45, Bennett) (Filed on 8/22/2019)
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|
Request |
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|
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| 657 |
Filed: 8/21/2019, Entered: 8/21/2019 |
|
|
NOTICE by USA Notice of Related Case in a Criminal Action (Farnham, Lloyd) (Filed on 8/21/2019)
|
|
Request |
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| 656 |
Filed: 7/30/2019, Entered: 7/30/2019 |
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|
NOTICE of Second Quarter 2019 Report (April 1, 2019 - June 30, 2019) by FF6892C (Attachments: # 1 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 7/30/2019) Modified on 7/31/2019 (gbaS, COURT STAFF).
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Request |
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| 655 |
Filed: 7/30/2019, Entered: 7/30/2019 |
|
|
NOTICE of Standardized Fund Accounting Report for Consolidated SEC vs. SFRC Receivership Entities for Reporting Period: April 1, 2019 - June 30, 2019 by FF6892C (Attachments: # 1 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 7/30/2019) Modified on 7/31/2019 (gbaS, COURT STAFF).
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Request |
|
|
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| 654 |
Filed: 7/26/2019, Entered: 7/26/2019 |
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|
NOTICE of Entry of Order by FF6892C re 653 Order Granting Motion Approving Sale of Real Property Free and Clear of Liens, Approving Overbidding Procedures and Auction, and Establishing Summary Procedure for Resolution of Disputed Liens (F.R.C.P. 60(a)) (Attachments: # 1 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 7/26/2019) Modified on 7/30/2019 (gbaS, COURT STAFF).
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Request |
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|
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| 653 |
Filed: 7/26/2019, Entered: 7/26/2019 |
|
|
ORDER CLARIFYING ORDER GRANTING MOTION APPROVING SALE OF REAL PROPERTY FREE AND CLEAR OF LIENS, APPROVING OVERBIDDING PROCEDURES AND AUCTION, AND ESTABLISHING SUMMARY PROCEDURE FOR RESOLUTION OF DISPUTED LIENS. Signed by Judge Richard Seeborg on 7/26/19. (cl, COURT STAFF) (Filed on 7/26/2019)
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|
Request |
|
|
|
| 652 |
Filed: 7/25/2019, Entered: 7/25/2019 |
|
|
Declaration of Elizabeth Berke-Dreyfuss in Support of 648 MOTION for Order Clarifying Order Granting Motion Approving Sale of Real Property Free and Clear of Liens, Approving Overbidding Procedures and Auction, and Establishing Summary Procedure for Resoluton of Disputed Liens [with proposed Order atta [Supplement Decl. of Elizabeth Berke-Dreyfuss with Exhibits A and B attached filed bySusan FF6892C. (Attachments: # 1 Certificate/Proof of Service)(Related document(s) 648 ) (Berke-Dreyfuss, Elizabeth) (Filed on 7/25/2019)
|
|
Request |
|
|
|
| 651 |
Filed: 7/24/2019, Entered: 7/24/2019 |
|
|
NOTICE by FF6892C re 648 MOTION for Order Clarifying Order Granting Motion Approving Sale of Real Property Free and Clear of Liens, Approving Overbidding Procedures and Auction, and Establishing Summary Procedure for Resoluton of Disputed Liens [with proposed Order atta (Attachments: # 1 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 7/24/2019)
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|
Request |
|
|
|
| 650 |
Filed: 7/24/2019, Entered: 7/24/2019 |
|
|
CLERK'S NOTICE The Receiver's motion for an Order of Clarification, Dkt. No. 648, will be decided without a hearing. Any opposition to the motion is due by July 29, 2019. No reply will be entertained. The Receiver is to provide notice of this Clerk's notice to the lien holders. (This is a text-only entry generated by the court. There is no document associated with this entry.) (cl, COURT STAFF) (Filed on 7/24/2019)
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|
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|
|
| 649 |
Filed: 7/23/2019, Entered: 7/23/2019 |
|
|
MOTION to Shorten Time for Service and Hearing on Receiver's Motion for Order Clarifying Order Granting Motion Approving Sale of Real Property Free and Clear of Liens, Approving Overbidding Procedures and Auction, and Establishing Summary Procedure for Resolution of Disputed Liens filed by FF6892C. (Attachments: # 1 Declaration of Elizabeth Berke-Dreyfuss in Supp., # 2 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 7/23/2019)
|
|
Request |
|
|
|
| 648 |
Filed: 7/23/2019, Entered: 7/23/2019 |
|
|
MOTION for Order Clarifying Order Granting Motion Approving Sale of Real Property Free and Clear of Liens, Approving Overbidding Procedures and Auction, and Establishing Summary Procedure for Resoluton of Disputed Liens [with proposed Order attached as Exh. A] filed by FF6892C. Motion Hearing set for 8/1/2019 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 8/6/2019. Replies due by 8/13/2019. (Attachments: # 1 Declaration of FF6892C in Support, # 2 Declaration of Elizabeth Berke-Dreyfuss in Support [with Exhs. A-D attached], # 3 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 7/23/2019)
|
|
Request |
|
|
|
| 647 |
Filed: 7/16/2019, Entered: 7/16/2019 |
|
|
CORRECTED NOTICE of Change of Firm Name [Wendel Rosen LLP] [with Certificate of Service attached] by FF6892C (Berke-Dreyfuss, Elizabeth) (Filed on 7/16/2019) Modified on 7/17/2019 (gbaS, COURT STAFF).
|
|
Request |
|
|
|
| 646 |
Filed: 7/16/2019, Entered: 7/16/2019 |
|
|
NOTICE of Change of Firm Name [Wendel Rosen LLP] [with Certificate of Service attached] by FF6892C (Berke-Dreyfuss, Elizabeth) (Filed on 7/16/2019) Modified on 7/17/2019 (gbaS, COURT STAFF).
|
|
Request |
|
|
|
| 645 |
Filed: 7/3/2019, Entered: 7/3/2019 |
|
|
ORDER by Judge Richard Seeborg GRANTING 629 MOTION APPROVING THE EIGHTH QUARTERLY APPLICATION FOR COMPENSATION FOR RECEIVERS IMMIGRATION COUNSEL BAKER DONELSON. (cl, COURT STAFF) (Filed on 7/3/2019)
|
|
Request |
|
|
|
| 644 |
Filed: 7/3/2019, Entered: 7/3/2019 |
|
|
ORDER by Judge Richard Seeborg GRANTING 628 MOTION ORDER APPROVING EIGHTH INTERIM APPLICATION FOR ORDER AUTHORIZING COMPENSATION OF COUNSEL AKAWIE & LAPIETRA. (cl, COURT STAFF) (Filed on 7/3/2019)
|
|
Request |
|
|
|
| 643 |
Filed: 7/3/2019, Entered: 7/3/2019 |
|
|
ORDER by Judge Richard Seeborg GRANTING 627 Motion APPROVING EIGHTH INTERIM APPLICATION FOR COMPENSATION ACCOUNTANT FOR FEDERAL RECEIVER. (cl, COURT STAFF) (Filed on 7/3/2019)
|
|
Request |
|
|
|
| 642 |
Filed: 7/3/2019, Entered: 7/3/2019 |
|
|
ORDER by Judge Richard Seeborg GRANTING 626 MOTION APPROVING WENDEL, ROSEN, BLACK & DEAN LLPS EIGHTH INTERIM APPLICATION FOR APPROVAL OF FEES AND REIMBURSEMENT OF EXPENSES AS COUNSEL FOR RECEIVER. (cl, COURT STAFF) (Filed on 7/3/2019)
|
|
Request |
|
|
|
| 641 |
Filed: 7/3/2019, Entered: 7/3/2019 |
|
|
ORDER by Judge Richard Seeborg granting 625 Motion Approving Receiver's Eighth Application for Compensation. (cl, COURT STAFF) (Filed on 7/3/2019)
|
|
Request |
|
|
|
| 640 |
Filed: 7/3/2019, Entered: 7/3/2019 |
|
|
ORDER by Judge Richard Seeborg granting 624 Motion for Attorney Fees. (cl, COURT STAFF) (Filed on 7/3/2019)
|
|
Request |
|
|
|
| 639 |
Filed: 7/3/2019, Entered: 7/3/2019 |
|
|
ORDER by Judge Richard Seeborg granting 638 Administrative Motion relate cases 17-223 RS, 19-03742 SK, 19-03746 EMC. (cl, COURT STAFF) (Filed on 7/3/2019)
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|
Request |
|
|
|
| 638 |
Filed: 7/2/2019, Entered: 7/2/2019 |
|
|
ADMINISTRATIVE MOTION to Consider Whether Cases Should be Related filed by FF6892C. Responses due by 7/8/2019. (Attachments: # 1 Declaration, # 2 Stipulation Re: Administrative Motion to Consider Whether Cases Should be Related, # 3 Proposed Order, # 4 Certificate/Proof of Service)(Haevernick, Joshua) (Filed on 7/2/2019)
|
|
Request |
|
|
|
| 637 |
Filed: 6/28/2019, Entered: 6/28/2019 |
|
|
Statement of Non-Opposition re 626 MOTION Notice of Motion and Motion for Order Approving Eighth Interim Application for Approval of Fees and Reimbursement of Expenses for Wendel, Rosen, Black & Dean LLP as Counsel for Receiver , 628 MOTION Notice of Motion and Motion for Order Approving Eighth Interim Application for Compensation for Counsel for Receiver Akawie & LaPietra , 629 MOTION Notice of Motion and Motion for Order Approving Eighth Quarterly Application for Receiver's Immigration Counsel Baker Donelson and Request for Disbursement , 625 MOTION Notice of Motion and Motion for Order Approving Receiver's Eighth Application for Compensation , 627 MOTION Notice of Motion and Motion for Order Approving Eighth Interim Application for Compensation by Accountant for Federal Receiver filed bySecurities And Exchange Commission. (Related document(s) 626 , 628 , 629 , 625 , 627 ) (Hefty, Andrew) (Filed on 6/28/2019)
|
|
Request |
|
|
|
| 636 |
Filed: 6/27/2019, Entered: 6/27/2019 |
|
|
ORDER RE 553 OF DISGORGEMENT AGAINST RELIEF DEFENDANT BERKELEY HEALTHCARE DYNAMICS, LLC. Signed by Judge Richard Seeborg on 6/27/19. (cl, COURT STAFF) (Filed on 6/27/2019) Modified on 6/27/2019 (cl, COURT STAFF).
|
|
Request |
|
|
|
| 635 |
Filed: 6/27/2019, Entered: 6/27/2019 |
|
|
*** FILED IN ERROR. PLEASE SEE DOCKET # 636 . *** ORDER RE 553 OF DISGORGEMENT AGAINST RELIEF DEFENDANT BERKELEY HEALTHCARE DYNAMICS, LLC. Signed by Judge Richard Seeborg on 6/27/19. (cl, COURT STAFF) (Filed on 6/27/2019) Modified on 6/27/2019 (cl, COURT STAFF).
|
|
Request |
|
|
|
| 634 |
Filed: 6/27/2019, Entered: 6/27/2019 |
|
|
FINAL JUDGMENT AS TO RELIEF DEFENDANT BERKELEY HEALTHCARE DYNAMICS, LLC. Signed by Judge Richard Seeborg on 6/27/19. (cl, COURT STAFF) (Filed on 6/27/2019)
|
|
Request |
|
|
|
| 633 |
Filed: 6/27/2019, Entered: 6/27/2019 |
|
|
STIPULATION AND ORDER RE 632 Entry of Judgment of Disgorgement as to Relief Defendant Berkeley Healthcare Dynamics, LLC; and (2) Termination of Receivership as to Relief Defenda filed by FF6892C. Signed by Judge Richard Seeborg on 6/27/19. (cl, COURT STAFF) (Filed on 6/27/2019)
|
|
Request |
|
|
|
| 632 |
Filed: 6/27/2019, Entered: 6/27/2019 |
|
|
STIPULATION WITH PROPOSED ORDER re 553 Proposed Order, 552 Proposed Order Stipulation to (1) Entry of Judgment of Disgorgement as to Relief Defendant Berkeley Healthcare Dynamics, LLC; and (2) Termination of Receivership as to Relief Defendant Berkeley Healthcare Dynamics, LLC filed by FF6892C. (Attachments: # 1 Exhibit Exhibit A [Proposed order])(A3E4B45, Bennett) (Filed on 6/27/2019)
|
|
Request |
|
|
|
| 631 |
Filed: 6/24/2019, Entered: 6/24/2019 |
|
|
Statement of Non-Opposition re 624 MOTION for Attorney Fees Notice of Motion and Motion for Order Approving Fourth Interim Application for Approval of Fees and Reimbursement of Expenses of Jeffer Mangels Butler & Mitchell LLP as Special Counsel for Receiver filed bySecurities And Exchange Commission. (Related document(s) 624 ) (Hefty, Andrew) (Filed on 6/24/2019)
|
|
Request |
|
|
|
| 630 |
Filed: 6/20/2019, Entered: 6/20/2019 |
|
|
ORDER TERMINATING RECEIVERSHIP AS TO COMPREHENSIVE CARE OF OAKLAND, L.P. AND COMPREHENSIVE CARE OF CALIFORNIA, LLC AND DISCHARGING RECEIVER AS TO THOSE RECEIVERSHIP ENTITIES ONLY. Signed by Judge Richard Seeborg (cl, COURT STAFF) (Filed on 6/20/2019)
|
|
Request |
|
|
|
| 629 |
Filed: 6/13/2019, Entered: 6/13/2019 |
|
|
Motion for Order Approving Eighth Quarterly Application for Receiver's Immigration Counsel Baker Donelson and Request for Disbursement filed by FF6892C. Motion Hearing set for 7/18/2019 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 6/27/2019. Replies due by 7/5/2019. (Attachments: # 1 Eighth Quarterly Application for Receiver's Immigration Counsel Baker Donelson and Request for Disbursement, # 2 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 6/13/2019) Modified on 7/3/2019 (gbaS, COURT STAFF).
|
|
Request |
|
|
|
| 628 |
Filed: 6/13/2019, Entered: 6/13/2019 |
|
|
Motion for Order Approving Eighth Interim Application for Compensation for Counsel for Receiver Akawie & LaPietra filed by FF6892C. Motion Hearing set for 7/18/2019 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 6/27/2019. Replies due by 7/5/2019. (Attachments: # 1 Eighth Interim Application for Order Authorizing Compensation of Counsel and Declaration, # 2 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 6/13/2019) Modified on 7/3/2019 (gbaS, COURT STAFF).
|
|
Request |
|
|
|
| 627 |
Filed: 6/13/2019, Entered: 6/13/2019 |
|
|
Motion for Order Approving Eighth Interim Application for Compensation by Accountant for Federal Receiver filed by FF6892C. Motion Hearing set for 7/18/2019 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 6/27/2019. Replies due by 7/5/2019. (Attachments: # 1 Eighth Interim Application for Compensation by Accountant for Federal Receiver, # 2 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 6/13/2019) Modified on 7/3/2019 (gbaS, COURT STAFF).
|
|
Request |
|
|
|
| 626 |
Filed: 6/13/2019, Entered: 6/13/2019 |
|
|
Motion for Order Approving Eighth Interim Application for Approval of Fees and Reimbursement of Expenses for Wendel, Rosen, Black & Dean LLP as Counsel for Receiver filed by FF6892C. Motion Hearing set for 7/18/2019 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 6/27/2019. Replies due by 7/5/2019. (Attachments: # 1 Wendel, Rosen, Black & Dean LLP's Eighth Interim Application for Approval of Fees and Reimbursement of Expenses as Counsel for Receiver, # 2 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 6/13/2019) Modified on 7/3/2019 (gbaS, COURT STAFF).
|
|
Request |
|
|
|
| 625 |
Filed: 6/13/2019, Entered: 6/13/2019 |
|
|
Motion for Order Approving Receiver's Eighth Application for Compensation filed by FF6892C. Motion Hearing set for 7/18/2019 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 6/27/2019. Replies due by 7/5/2019. (Attachments: # 1 Receiver's Eighth Application for Compensation, # 2 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 6/13/2019) Modified on 7/3/2019 (gbaS, COURT STAFF).
|
|
Request |
|
|
|
| 624 |
Filed: 6/7/2019, Entered: 6/7/2019 |
|
|
MOTION for Attorney Fees Notice of Motion and Motion for Order Approving Fourth Interim Application for Approval of Fees and Reimbursement of Expenses of Jeffer Mangels Butler & Mitchell LLP as Special Counsel for Receiver filed by FF6892C. Motion Hearing set for 7/18/2019 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 6/21/2019. Replies due by 6/28/2019. (Attachments: # 1 Exhibit Exhibit A to Motion Proposed Order, # 2 Supplement Jeffer Mangels Butler & Mitchell LLP's Fourth Interim Application for Approval of Fees and Reimbursement of Expenses as Special Counsel for Receiver, # 3 Exhibit Exhibit A-1, # 4 Exhibit Exibit A-2, # 5 Exhibit Exhibit A-3, # 6 Exhibit Exhibit B-1, # 7 Exhibit Exhibit B-2, # 8 Exhibit Exhibit B-3, # 9 Exhibit Exhibit B-4, # 10 Exhibit Exhibit B-5, # 11 Exhibit Exhibit C)(A3E4B45, Bennett) (Filed on 6/7/2019)
|
|
Request |
|
|
|
| 623 |
Filed: 6/6/2019, Entered: 6/6/2019 |
|
|
Unopposed Motion, Pursuant to Local rule 7-11, for Order Terminating Receivership as to Defendants Comprehensive Care of Oakland, L.P. and Comprehensive Care of California, LLC, and Discharging Receiver with Proposed Order attached as Exhibit A] filed by FF6892C. Responses due by 6/20/2019. Replies due by 6/27/2019. (Attachments: # 1 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 6/6/2019) Modified on 6/8/2019 (gbaS, COURT STAFF).
|
|
Request |
|
|
|
| 622 |
Filed: 6/3/2019, Entered: 6/3/2019 |
|
|
ORDER RE PENDING MOTIONS, DKT. NOS. 561, 574, 600, AND 601. Signed by Judge Richard Seeborg on 6/3/19. (cl, COURT STAFF) (Filed on 6/3/2019)
|
|
Request |
|
|
|
| 621 |
Filed: 5/31/2019, Entered: 5/31/2019 |
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FINAL JUDGMENT AS TO DEFENDANT COMPREHENSIVE CARE OF CALIFORNIA, LLC. Signed by Judge Richard Seeborg on 5/31/19. (cl, COURT STAFF) (Filed on 5/31/2019)
|
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Request |
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| 620 |
Filed: 5/31/2019, Entered: 5/31/2019 |
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ORDER by Judge Richard Seeborg granting 607 voluntary dismissal of defendant Comprehensive Care of Oakland. (cl, COURT STAFF) (Filed on 5/31/2019)
|
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Request |
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| 619 |
Filed: 5/31/2019, Entered: 5/31/2019 |
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|
CLERK'S NOTICE THE MOTIONS [561,600,601] SCHEDULED FOR HEARING ON JUNE 6, 2019 AT 1:30 P.M. SHALL BE SUBMITTED WITHOUT ORAL ARGUMENT PURSUANT TO CIVIL LOCAL RULE 7-1(b). ACCORDINGLY, THE MOTION HEARING IS VACATED. (This is a text-only entry generated by the court. There is no document associated with this entry.) (cl, COURT STAFF) (Filed on 5/31/2019)
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| 618 |
Filed: 5/29/2019, Entered: 5/29/2019 |
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NOTICE by FF6892C re 617 Order, /Notice of Entry of Order Approving Sale of Real Property Free and Clear of Liens, Approving Overbidding Procedures and Auction, and Establishing Summary Procedure for Resolution of Disputed Liens (Attachments: # 1 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 5/29/2019)
|
|
Request |
|
|
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| 617 |
Filed: 5/29/2019, Entered: 5/29/2019 |
|
|
ORDER GRANTING MOTION APPROVING SALE OF REAL PROPERTY FREE AND CLEAR OF LIENS, APPROVING OVERBIDDING PROCEDURES AND AUCTION, AND ESTABLISHING SUMMARY PROCEDURE FOR RESOLUTION OF DISPUTED LIENS. Signed by Judge Richard Seeborg on 5/29/19. (cl, COURT STAFF) (Filed on 5/29/2019)
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Request |
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| 616 |
Filed: 5/24/2019, Entered: 5/24/2019 |
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ORDER RE TIPTON PROPERTY INSURANCE PROCEEDS. Signed by Judge Richard Seeborg on 5/24/19. (cl, COURT STAFF) (Filed on 5/24/2019)
|
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Request |
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| 615 |
Filed: 5/23/2019, Entered: 5/23/2019 |
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REPLY to Intervenors' Response (re 601 MOTION for Use of Summary Proceedings to Resolve Dispute Re: Berkeley Healthcare Dynamics, LLC's Liability on its Guaranty of Promissory Notes ) filed by Securities And Exchange Commission. (LaMarca, Susan) (Filed on 5/23/2019) Modified on 5/29/2019 (slhS, COURT STAFF).
|
|
Request |
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| 614 |
Filed: 5/23/2019, Entered: 5/23/2019 |
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|
REPLY to Intervenors' Response (re 601 MOTION for Use of Summary Proceedings to Resolve Dispute Re: Berkeley Healthcare Dynamics, LLC's Liability on its Guaranty of Promissory Notes ) filed by FF6892C. (Attachments: # 1 Request for Judicial Notice, # 2 Certificate/Proof of Service)(Haevernick, Joshua) (Filed on 5/23/2019) Modified on 5/29/2019 (slhS, COURT STAFF).
|
|
Request |
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| 613 |
Filed: 5/23/2019, Entered: 5/23/2019 |
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|
REPLY to Intervenors' Response (re 600 MOTION for Leave to File Plenary Actions ) filed by FF6892C. (Haevernick, Joshua) (Filed on 5/23/2019) Modified on 5/29/2019 (slhS, COURT STAFF).
|
|
Request |
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| 612 |
Filed: 5/21/2019, Entered: 5/21/2019 |
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CERTIFICATE OF SERVICE by FF6892C [proposed] Order Granting Motion Approving Sale of Real Property Free and Clear of Liens, Approving Bidding Procedures and Auction, and Establishing Summary Procedure for Resolution of Disputed Liens (with proposed Order attached as Exhibit A)] (Berke-Dreyfuss, Elizabeth) (Filed on 5/21/2019)
|
|
Request |
|
|
|
| 611 |
Filed: 5/21/2019, Entered: 5/21/2019 |
|
|
Declaration of Shamim Imani and Roja M. Imani in Support of Receiver's Motion for Order (1) Approving Sale of Real Property Free and Clear of Liens (2) Approving Overbidding and Auction Procedures for Sale and (3) Establishing Summary Procedure for Resolution of Disputed Liens filed bySusan FF6892C. (Attachments: # 1 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 5/21/2019)
|
|
Request |
|
|
|
| 610 |
Filed: 5/20/2019, Entered: 5/20/2019 |
|
|
NOTICE by FF6892C /Proof of Publication re Receiver's Motion for Order (1) Approving Sale of Real Property Free and Clear of Liens (2) Approving Overbidding and Auction Procedures for Sale and (3) Establishing Summary Procedure for Resolution of Disputed Liens [with Certificate of Service attached] (Berke-Dreyfuss, Elizabeth) (Filed on 5/20/2019)
|
|
Request |
|
|
|
| 609 |
Filed: 5/16/2019, Entered: 5/16/2019 |
|
|
OPPOSITION/RESPONSE (re 600 MOTION for Leave to File Plenary Actions ) filed byJennifer 36A1DCC, 3CDC7F0, A385233. (Dunne, Daniel) (Filed on 5/16/2019)
|
|
Request |
|
|
|
| 608 |
Filed: 5/16/2019, Entered: 5/16/2019 |
|
|
OPPOSITION/RESPONSE (re 601 MOTION Use of Summary Proceedings to Resolve Dispute Re: Berkeley Healthcare Dynamics, LLC's Liability on its Guaranty of Promissory Notes ) filed byJennifer 36A1DCC, 3CDC7F0, A385233. (Dunne, Daniel) (Filed on 5/16/2019)
|
|
Request |
|
|
|
| 607 |
Filed: 5/14/2019, Entered: 5/14/2019 |
|
|
ADMINISTRATIVE MOTION Leave to Voluntarily Dismiss CCOO and Entry of Final Judgment as to CCOC filed by Securities And Exchange Commission. Responses due by 5/20/2019. (Attachments: # 1 Proposed Order (to Dismiss Def. CCOO), # 2 Proposed Order Final Judgment as to CCOC, # 3 Signature Page (Declarations/Stipulations) Consent to FJ by CCOC)(LaMarca, Susan) (Filed on 5/14/2019)
|
|
Request |
|
|
|
| 606 |
Filed: 5/10/2019, Entered: 5/10/2019 |
|
|
CLERK'S NOTICE Continuing Motion Hearing as to 561 MOTION for an Order with Respect to the Receiver's Motion for Order Consolidating the Receivership Entities for Purposes of Distribution . Motion Hearing previously set for 5/23/2019 has been continued to 6/6/2019 at 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. (This is a text-only entry generated by the court. There is no document associated with this entry.) (cl, COURT STAFF) (Filed on 5/10/2019)
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| 605 |
Filed: 5/10/2019, Entered: 5/10/2019 |
|
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ORDER by Judge Richard Seeborg granting 593 Motion to approve sale procedures. (cl, COURT STAFF) (Filed on 5/10/2019)
|
|
Request |
|
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| 604 |
Filed: 5/9/2019, Entered: 5/9/2019 |
|
|
Request for Judicial Notice re 603 Reply to Opposition/Response,, [with Exhibits A and B attached] filed bySusan FF6892C. (Attachments: # 1 Certificate/Proof of Service)(Related document(s) 603 ) (Berke-Dreyfuss, Elizabeth) (Filed on 5/9/2019)
|
|
Request |
|
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|
| 603 |
Filed: 5/9/2019, Entered: 5/9/2019 |
|
|
REPLY (re 593 MOTION Notice of Motion and Motion for Order (1) Approving Sale of Real Property Free and Clear of Liens (2) Approving Overbidding and Auction Procedures for Sale and (3) Establishing Summary Procedure for Resolution of Disputed Liens ) filed bySusan FF6892C. (Attachments: # 1 Declaration Supplemental Declaration of FF6892C in Support [with Exhibits A and B attached], # 2 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 5/9/2019)
|
|
Request |
|
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|
| 602 |
Filed: 5/3/2019, Entered: 5/3/2019 |
|
|
CERTIFICATE OF SERVICE by DFB7C6F re 599 Opposition/Response to Motion, 593 MOTION Notice of Motion and Motion for Order (1) Approving Sale of Real Property Free and Clear of Liens (2) Approving Overbidding and Auction Procedures for Sale and (3) Establishing Summary Procedure for Resolution of Disputed Liens (Chambliss, Denise) (Filed on 5/3/2019)
|
|
Request |
|
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|
| |
Filed: 5/2/2019, Entered: 5/3/2019 |
|
|
Set/Reset Deadlines as to 600 MOTION for Leave to File Plenary Actions. Responses due by 5/16/2019. Replies due by 5/23/2019. Motion Hearing set for 6/6/2019 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. (gbaS, COURT STAFF) (Filed on 5/2/2019)
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|
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|
| 601 |
Filed: 5/2/2019, Entered: 5/2/2019 |
|
|
MOTION Use of Summary Proceedings to Resolve Dispute Re: Berkeley Healthcare Dynamics, LLC's Liability on its Guaranty of Promissory Notes filed by FF6892C. Motion Hearing set for 6/6/2019 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 5/16/2019. Replies due by 5/23/2019. (Attachments: # 1 Declaration of Jay Crom)(Haevernick, Joshua) (Filed on 5/2/2019)
|
|
Request |
|
|
|
| 600 |
Filed: 5/2/2019, Entered: 5/2/2019 |
|
|
MOTION for Leave to File Plenary Actions filed by FF6892C. (Haevernick, Joshua) (Filed on 5/2/2019)
|
|
Request |
|
|
|
| 599 |
Filed: 5/2/2019, Entered: 5/2/2019 |
|
|
OPPOSITION/RESPONSE (re 593 MOTION Notice of Motion and Motion for Order (1) Approving Sale of Real Property Free and Clear of Liens (2) Approving Overbidding and Auction Procedures for Sale and (3) Establishing Summary Procedure for Resolution of Disputed Liens ) filed byAlbert DFB7C6F. (Attachments: # 1 Certificate/Proof of Service)(Chambliss, Denise) (Filed on 5/2/2019)
|
|
Request |
|
|
|
| 598 |
Filed: 4/29/2019, Entered: 4/29/2019 |
|
|
NOTICE by FF6892C /Receiver's First Quarter 2019 Report (January 1, 2019 - March 31, 2019) (Attachments: # 1 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 4/29/2019)
|
|
Request |
|
|
|
| 597 |
Filed: 4/29/2019, Entered: 4/29/2019 |
|
|
NOTICE by FF6892C /Standardized Fund Accounting Report for Consolidated SEC vs. SFRC Receivership Entities for Reporting Period: January 1, 2019 - March 31, 2019 (Attachments: # 1 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 4/29/2019)
|
|
Request |
|
|
|
| 596 |
Filed: 4/25/2019, Entered: 4/25/2019 |
|
|
CLERK'S NOTICE Continuing Motion Hearing as to 561 MOTION for an Order with Respect to the Receiver's Motion for Order Consolidating the Receivership Entities for Purposes of Distribution re 100 Order, Terminate Motions . Motion Hearing previously set for 5/2/2019 has been continued to 5/23/2019 at 01:30 PM before Judge Richard Seeborg. (This is a text-only entry generated by the court. There is no document associated with this entry.) (Related documents(s) 561 )(cl, COURT STAFF) (Filed on 4/25/2019)
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| 595 |
Filed: 4/23/2019, Entered: 4/23/2019 |
|
|
ORDER by Judge Richard Seeborg granting 580 Thirteenth Administrative Motion. (cl, COURT STAFF) (Filed on 4/23/2019)
|
|
Request |
|
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|
| 594 |
Filed: 4/18/2019, Entered: 4/18/2019 |
|
|
Request for Judicial Notice re 593 MOTION Notice of Motion and Motion for Order (1) Approving Sale of Real Property Free and Clear of Liens (2) Approving Overbidding and Auction Procedures for Sale and (3) Establishing Summary Procedure for Resolution of Disputed Liens filed bySusan FF6892C. (Attachments: # 1 Certificate/Proof of Service)(Related document(s) 593 ) (Berke-Dreyfuss, Elizabeth) (Filed on 4/18/2019)
|
|
Request |
|
|
|
| 593 |
Filed: 4/18/2019, Entered: 4/18/2019 |
|
|
MOTION Notice of Motion and Motion for Order (1) Approving Sale of Real Property Free and Clear of Liens (2) Approving Overbidding and Auction Procedures for Sale and (3) Establishing Summary Procedure for Resolution of Disputed Liens filed by FF6892C. Motion Hearing set for 5/23/2019 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 5/2/2019. Replies due by 5/9/2019. (Attachments: # 1 Declaration of FF6892C, # 2 Exhibit s A-D to FF6892C Decl., # 3 Declaration of Ann B. Lovi in Support, # 4 Declaration of 69489AB in Support, # 5 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 4/18/2019)
|
|
Request |
|
|
|
| 592 |
Filed: 4/16/2019, Entered: 4/16/2019 |
|
|
ORDER APPROVING JEFFER MANGELS BUTLER & MITCHELL LLP'S THIRD INTERIM APPLICATION FOR APPROVAL OF FEES AND REIMBURSEMENT OF EXPENSES AS COUNSEL FOR RECEIVER by Judge Richard Seeborg granting 570 Motion.(tlS, COURT STAFF) (Filed on 4/16/2019)
|
|
Request |
|
|
|
| 591 |
Filed: 4/16/2019, Entered: 4/16/2019 |
|
|
ORDER APPROVING SEVENTH INTERIM APPLICATION FOR ORDER AUTHORIZING COMPENSATION OF COUNSEL AKAWIE & LAPIETRA by Judge Richard Seeborg granting 569 Motion.(tlS, COURT STAFF) (Filed on 4/16/2019)
|
|
Request |
|
|
|
| 590 |
Filed: 4/16/2019, Entered: 4/16/2019 |
|
|
ORDER APPROVING SEVENTH QUARTERLY APPLICATION FOR COMPENSATION FOR RECEIVER'S IMMIGRATION COUNSEL BAKER DONELSON by Judge Richard Seeborg granting 568 Motion.(tlS, COURT STAFF) (Filed on 4/16/2019)
|
|
Request |
|
|
|
| 589 |
Filed: 4/16/2019, Entered: 4/16/2019 |
|
|
ORDER APPROVING SEVENTH INTERIM APPLICATION FOR COMPENSATION ACCOUNTANT FOR FEDERAL RECEIVER by Judge Richard Seeborg granting 567 Motion.(tlS, COURT STAFF) (Filed on 4/16/2019)
|
|
Request |
|
|
|
| 588 |
Filed: 4/16/2019, Entered: 4/16/2019 |
|
|
ORDER APPROVING WENDEL, ROSEN, BLACK & DEAN LLP'S SEVENTH INTERIM APPLICATION FOR APPROVAL OF FEES AND REIMBURSEMENT OF EXPENSES AS COUNSEL FOR RECEIVER by Judge Richard Seeborg granting 566 Motion Approving Wendel, Rosen, Black & Dean LLP's Seventh Interim Application for Approval of Fees and Reimbursement of Expenses as Counsel fo Receiveer.(tlS, COURT STAFF) (Filed on 4/16/2019)
|
|
Request |
|
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| 587 |
Filed: 4/16/2019, Entered: 4/16/2019 |
|
|
ORDER APPROVING RECEIVER'S SEVENTH APPLICATION FOR COMPENSATION by Judge Richard Seeborg granting 565 Motion Approving Receiver's Seventh Application for Compensation.(tlS, COURT STAFF) (Filed on 4/16/2019)
|
|
Request |
|
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| 586 |
Filed: 4/8/2019, Entered: 4/8/2019 |
|
|
NOTICE by FF6892C Notice of Subpoena to Stewart Title of California, Inc. (Attachments: # 1 Exhibit Exhibit 1 Subpoena to Produce Documents to Stewart Title of California)(A3E4B45, Bennett) (Filed on 4/8/2019)
|
|
Request |
|
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| 585 |
Filed: 4/5/2019, Entered: 4/5/2019 |
|
|
REPLY (re 574 MOTION for an order authorizing Receiver to allocate to Relief Defendant Berkeley Healthcare Dynamiccs the fees and expenses incurred by the Receiver re 560 Status Report Notice of Motion and Motion for Order Authorizing Allocation of Fees a ) Reply in Support of Motion for Order Authorizing Allocation of Fees and Costs to Berkeley Healthcare Dynamics, LLC filed bySusan FF6892C. (A3E4B45, Bennett) (Filed on 4/5/2019)
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|
Request |
|
|
|
| 584 |
Filed: 4/4/2019, Entered: 4/4/2019 |
|
|
OPPOSITION/RESPONSE (re 561 MOTION for an Order with Respect to the Receiver's Motion for Order Consolidating the Receivership Entities for Purposes of Distribution re 100 Order, Terminate Motions ) filed byEB-5 Investors in CallSocket, LO.P.. (Schafler, Michael) (Filed on 4/4/2019)
|
|
Request |
|
|
|
| 583 |
Filed: 4/4/2019, Entered: 4/4/2019 |
|
|
ORDER by Judge Richard Seeborg granting 559 Motion approving settlement agreement between receiver and Shirly Ma, overbidding procedures and auction. (cl, COURT STAFF) (Filed on 4/4/2019)
|
|
Request |
|
|
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| 582 |
Filed: 4/4/2019, Entered: 4/4/2019 |
|
|
Minute Entry for proceedings held before Judge Richard Seeborg: Motion Hearing held on 4/4/2019 re 559 MOTION Notice of Motion and Motion for Orders Approving Settlement Agreement Between Receiver and Shirley Ma, Overbidding Procedures and Auction. The Court approved settlement agreement between receiver and Shirley Ma. Court to issue an order.Total Time in Court: 2 minutes. Court Reporter: Marla Knox. Plaintiff Attorney: Susan LaMarca, Andrew HeftyReciever - Elizabeth Berke-Dreyfuss Intervenor - Micah Jacobs. (This is a text-only entry generated by the court. There is no document associated with this entry.) (cl, COURT STAFF) (Date Filed: 4/4/2019)
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| 581 |
Filed: 3/29/2019, Entered: 3/29/2019 |
|
|
OPPOSITION/RESPONSE (re 574 MOTION for an order authorizing Receiver to allocate to Relief Defendant Berkeley Healthcare Dynamiccs the fees and expenses incurred by the Receiver re 560 Status Report Notice of Motion and Motion for Order Authorizing Allocation of Fees a ) filed byJennifer 36A1DCC, 3CDC7F0, A385233. (Dunne, Daniel) (Filed on 3/29/2019)
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|
Request |
|
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| 580 |
Filed: 3/28/2019, Entered: 3/28/2019 |
|
|
ADMINISTRATIVE MOTION FOR ORDER AUTHORIZING RECEIVER TO BORROW FUNDS FROM SFRC RECEIVERSHIP ESTATE TO PAY EXPENSES filed by FF6892C. Responses due by 4/1/2019. (Attachments: # 1 Declaration of FF6892C, # 2 Signature Page (Declarations/Stipulations), # 3 Certificate/Proof of Service)(A3E4B45, Bennett) (Filed on 3/28/2019)
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|
Request |
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|
|
| 579 |
Filed: 3/28/2019, Entered: 3/28/2019 |
|
|
NOTICE by FF6892C re 559 MOTION /Notice of Motion and Motion for Orders Approving Settlement Agreement Between Receiver and Shirley Ma, Overbidding Procedures and Auction [with proposed Order as Exhibit A attached] /Proof of Publication of Approval of Settlement Agreement Including Transfer of San Francisco Regional Center, LLC's Interest in Comprehensive Care of California, LLC [with Certificate of Service attached] (Berke-Dreyfuss, Elizabeth) (Filed on 3/28/2019)
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|
Request |
|
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| 578 |
Filed: 3/26/2019, Entered: 3/26/2019 |
|
|
Statement of Non-Opposition re 566 MOTION for Order Approving Seventh Interim Application for Approval of Fees and Reimbursement of Expenses for Wendel, Rosen, Black & Dean LLP as Counsel for Receiver [with proposed Order attached], 565 MOTION for Order Approving Receiver's Seventh Application for Compensation [with proposed Order attached], 570 MOTION for an order approving JMBM's Third Interim Application for Approval of Fees and Reimbursement of Expenses as Counsel for Receiver in the amount of $58,843.00 in fees and $104.53 in costs re 378 Order on Motion to Appoint Co, 568 MOTION for Order Approving Seventh Quarterly Application for Receiver's Immigration Counsel Baker Donelson and Request for Disbursement [with proposed Order attached], 569 MOTION for Order Authorizing Compensation of Counsel [with proposed Order attached] , 567 MOTION for Order Approving Seventh Interim Application for Compensation by Accountant for Federal Receiver [with proposed Order attached] filed bySecurities And Exchange Commission. (Related document(s) 566 , 565 , 570 , 568 , 569 , 567 ) (Hefty, Andrew) (Filed on 3/26/2019)
|
|
Request |
|
|
|
| 577 |
Filed: 3/21/2019, Entered: 3/21/2019 |
|
|
REPLY (re 561 MOTION for an Order with Respect to the Receiver's Motion for Order Consolidating the Receivership Entities for Purposes of Distribution re 100 Order, Terminate Motions ) Receiver's Reply to Response of Intervenor 3CDC7F0 to Motion for Order Consolidating the Receivership Entities for Purposes of Distribution filed bySusan FF6892C. (A3E4B45, Bennett) (Filed on 3/21/2019)
|
|
Request |
|
|
|
| 576 |
Filed: 3/18/2019, Entered: 3/18/2019 |
|
|
NOTICE by FF6892C re 561 MOTION for an Order with Respect to the Receiver's Motion for Order Consolidating the Receivership Entities for Purposes of Distribution re 100 Order, Terminate Motions Notice of Continued Hearing on Motion for Order Consolidating the Receivership Entities for Purposes of Distribution (Attachments: # 1 Certificate/Proof of Service Certificate of Serrvice)(A3E4B45, Bennett) (Filed on 3/18/2019)
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|
Request |
|
|
|
| |
Filed: 3/15/2019, Entered: 3/15/2019 |
|
|
Set/Reset Deadlines as to 561 MOTION for an Order with Respect to the Receiver's Motion for Order Consolidating the Receivership Entities for Purposes of Distribution re 100 Order, Terminate Motions . Motion Hearing previously set for 4/4/2019 has been continued to 5/2/2019 at 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. (cl, COURT STAFF) (Filed on 3/15/2019)
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|
|
|
|
|
| 575 |
Filed: 3/15/2019, Entered: 3/15/2019 |
|
|
STIPULATION AND ORDER RE 572 STIPULATION WITH PROPOSED ORDER re 561 MOTION for an Order with Respect to the Receiver's Motion for Order Consolidating the Receivership Entities for Purposes of Distribution re 100 Order, Terminate Motions filed by EB-5 Investors in CallSocket, LO.P. Signed by Judge Richard Seeborg on 3/15/19. (cl, COURT STAFF) (Filed on 3/15/2019)
|
|
Request |
|
|
|
| 574 |
Filed: 3/15/2019, Entered: 3/15/2019 |
|
|
MOTION for an order authorizing Receiver to allocate to Relief Defendant Berkeley Healthcare Dynamiccs the fees and expenses incurred by the Receiver re 560 Status Report Notice of Motion and Motion for Order Authorizing Allocation of Fees and Costs to Berkeley Healthcare Dynamics, LLC filed by FF6892C. Responses due by 3/29/2019. Replies due by 4/5/2019. (Attachments: # 1 Exhibit A)(A3E4B45, Bennett) (Filed on 3/15/2019)
|
|
Request |
|
|
|
| 573 |
Filed: 3/14/2019, Entered: 3/14/2019 |
|
|
OPPOSITION/RESPONSE (re 561 MOTION for an Order with Respect to the Receiver's Motion for Order Consolidating the Receivership Entities for Purposes of Distribution re 100 Order, Terminate Motions ) filed byClement 3CDC7F0. (Attachments: # 1 Declaration of 3CDC7F0 in Response to Receiver's Motion)(Dunne, Daniel) (Filed on 3/14/2019)
|
|
Request |
|
|
|
| 572 |
Filed: 3/14/2019, Entered: 3/14/2019 |
|
|
STIPULATION WITH PROPOSED ORDER re 561 MOTION for an Order with Respect to the Receiver's Motion for Order Consolidating the Receivership Entities for Purposes of Distribution re 100 Order, Terminate Motions filed by EB-5 Investors in CallSocket, LO.P.. (Schafler, Michael) (Filed on 3/14/2019)
|
|
Request |
|
|
|
| 571 |
Filed: 3/13/2019, Entered: 3/13/2019 |
|
|
Statement of Non-Opposition re 559 MOTION /Notice of Motion and Motion for Orders Approving Settlement Agreement Between Receiver and Shirley Ma, Overbidding Procedures and Auction [with proposed Order as Exhibit A attached] filed bySecurities And Exchange Commission. (Related document(s) 559 ) (Hefty, Andrew) (Filed on 3/13/2019)
|
|
Request |
|
|
|
| 570 |
Filed: 3/13/2019, Entered: 3/13/2019 |
|
|
MOTION for an order approving JMBM's Third Interim Application for Approval of Fees and Reimbursement of Expenses as Counsel for Receiver in the amount of $58,843.00 in fees and $104.53 in costs re 378 Order on Motion to Appoint Counsel filed by FF6892C. Motion Hearing set for 4/18/2019 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 3/27/2019. Replies due by 4/3/2019. (Attachments: # 1 Supplement Jeffer Mangels Butler & Mitchell LLP's Third Interim Application for Approval of Fees and Reimbursement of Expenses as Special Counsel for Receiver, # 2 Exhibit A-1, # 3 Exhibit A-2, # 4 Exhibit A-3, # 5 Exhibit B-1, # 6 Exhibit B-2, # 7 Exhibit B-3, # 8 Exhibit C)(A3E4B45, Bennett) (Filed on 3/13/2019)
|
|
Request |
|
|
|
| 569 |
Filed: 3/12/2019, Entered: 3/12/2019 |
|
|
MOTION for Order Authorizing Compensation of Counsel [with proposed Order attached] filed by FF6892C. Motion Hearing set for 4/18/2019 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 3/26/2019. Replies due by 4/2/2019. (Attachments: # 1 Supplement Seventh Interim Application for Order Authorizing Compensation of Counsel and Declaration, # 2 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 3/12/2019)
|
|
Request |
|
|
|
| 568 |
Filed: 3/12/2019, Entered: 3/12/2019 |
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MOTION for Order Approving Seventh Quarterly Application for Receiver's Immigration Counsel Baker Donelson and Request for Disbursement [with proposed Order attached] filed by FF6892C. Motion Hearing set for 4/18/2019 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 3/26/2019. Replies due by 4/2/2019. (Attachments: # 1 Supplement Seventh Quarterly Application for Receiver's Immigration Counsel Baker Donelson and Request for Disbursement, # 2 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 3/12/2019)
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Request |
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| 567 |
Filed: 3/12/2019, Entered: 3/12/2019 |
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MOTION for Order Approving Seventh Interim Application for Compensation by Accountant for Federal Receiver [with proposed Order attached] filed by FF6892C. Motion Hearing set for 4/18/2019 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 3/26/2019. Replies due by 4/2/2019. (Attachments: # 1 Supplement Seventh Interim Application for Compensation by Accountant for Federal Receiver, # 2 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 3/12/2019)
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Request |
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| 566 |
Filed: 3/12/2019, Entered: 3/12/2019 |
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MOTION for Order Approving Seventh Interim Application for Approval of Fees and Reimbursement of Expenses for Wendel, Rosen, Black & Dean LLP as Counsel for Receiver [with proposed Order attached] filed by FF6892C. Motion Hearing set for 4/18/2019 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 3/26/2019. Replies due by 4/2/2019. (Attachments: # 1 Supplement Wendel, Rosen, Black & Dean LLP's Seventh Interim Application for Approval of Fees and Reimbursement of Expenses as Counsel for Receiver, # 2 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 3/12/2019)
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Request |
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| 565 |
Filed: 3/12/2019, Entered: 3/12/2019 |
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MOTION for Order Approving Receiver's Seventh Application for Compensation [with proposed Order attached] filed by FF6892C. Motion Hearing set for 4/18/2019 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 3/26/2019. Replies due by 4/2/2019. (Attachments: # 1 Supplement Receiver's Seventh Application for Compensation, # 2 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 3/12/2019)
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Request |
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| 564 |
Filed: 3/11/2019, Entered: 3/11/2019 |
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ORDER by Judge Richard Seeborg granting 563 Administrative Motion twelfth administrative motion to approve residential listing agreement, retain broker and expend funds. (cl, COURT STAFF) (Filed on 3/11/2019)
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Request |
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| 563 |
Filed: 3/1/2019, Entered: 3/1/2019 |
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ADMINISTRATIVE MOTION re 562 Stipulation, /Receiver's Twelfth Administrative Motion for Order to Approve Residential Listing Agreement, Retain Broker, and Expend Funds [with proposed Order as Exhibit A attached] filed by FF6892C. Responses due by 3/5/2019. (Attachments: # 1 Declaration of FF6892C in Support [with Exhibits A and B attached], # 2 Declaration of Ann lovi in Support, # 3 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 3/1/2019)
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Request |
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| 562 |
Filed: 3/1/2019, Entered: 3/1/2019 |
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STIPULATION as to Receiver's Twelfth Administrative Motion for Order to Approve Residential Listing Agreement, Retain Broker and Expend Funds filed by FF6892C. (Attachments: # 1 Certificate/Proof of Service)(Berke-Dreyfuss, Elizabeth) (Filed on 3/1/2019)
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Request |
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| 561 |
Filed: 2/28/2019, Entered: 2/28/2019 |
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MOTION for an Order with Respect to the Receiver's Motion for Order Consolidating the Receivership Entities for Purposes of Distribution re 100 Order, Terminate Motions filed by FF6892C. Motion Hearing set for 4/4/2019 01:30 PM in San Francisco, Courtroom 03, 17th Floor before Judge Richard Seeborg. Responses due by 3/14/2019. Replies due by 3/21/2019. (Attachments: # 1 Declaration of FF6892C in Support of Receiver's Motion for Order Consolidating the Receivership Entities for Purposes of Distribution, # 2 Declaration Declaration of Jay Crom in Support of Receiver's Motion for Order Consolidating Assets of the Receivership Entities for Purposes of Distribution, # 3 Certificate/Proof of Service Certificate of Service)(A3E4B45, Bennett) (Filed on 2/28/2019)
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