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86 |
Filed: 6/27/2017, Entered: None |
Unknown Document Type |
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NOTICE of Appearance by Margaret Grace Megumi Inomata on behalf of BMO Harris Bank N.A. (Inomata, Margaret) (Entered: 06/27/2017)
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Request |
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85 |
Filed: 6/27/2017, Entered: None |
Unknown Document Type |
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NOTICE of Appearance by Sadina Montani on behalf of BMO Harris Bank N.A. (Montani, Sadina) (Entered: 06/27/2017)
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Request |
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84 |
Filed: 6/23/2017, Entered: None |
Unknown Document Type |
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Notice of Hearing Date re 82 Emergency MOTION for Direction and Enforcement of Receiver Order (Morabito, Erika) (Entered: 06/23/2017)
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Request |
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83 |
Filed: 6/23/2017, Entered: None |
Unknown Document Type |
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Memorandum in Support re 82 Emergency MOTION for Direction and Enforcement of Receiver Order filed by Raymond A. Yancey. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Morabito, Erika) (Entered: 06/23/2017)
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Request |
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82 |
Filed: 6/23/2017, Entered: None |
Unknown Document Type |
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Emergency MOTION for Direction and Enforcement of Receiver Order by Raymond A. Yancey. (Attachments: # 1 Proposed Order)(Morabito, Erika) (Entered: 06/23/2017)
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81 |
Filed: 6/19/2017, Entered: None |
Unknown Document Type |
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NOTICE by Raymond A. Yancey May 2017 Monthly Operating Report (Morabito, Erika) (Entered: 06/19/2017)
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Request |
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80 |
Filed: 5/24/2017, Entered: None |
Unknown Document Type |
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NOTICE by Raymond A. Yancey April 2017 Monthly Operating Report (Morabito, Erika) (Entered: 05/24/2017)
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Request |
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79 |
Filed: 5/5/2017, Entered: None |
Unknown Document Type |
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ORDER denying as moot 70 Motion for Extension of Time to File Response/Reply. Signed by Magistrate Judge John F. Anderson on 05/05/2017. (wgar, ) (Entered: 05/05/2017)
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Request |
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78 |
Filed: 4/27/2017, Entered: None |
Unknown Document Type |
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ORDER, for the reasons stated in the accompanying Memorandum Opinion, Movant Allied World's 62 Motion to Intervene is GRANTED; Movant Allied World's Motion to Seek an Order Finding the Receivership Stay Does not Apply or, Alternatively, Relief Therefrom [Dkt. 62] is DENIED WITHOUT PREJUDICE; the parties are instructed to return to the Bankruptcy Court for a ruling on whether Allied World's insurance policy is part of the Collateral or an Excluded Asset under that Court's Stay Lift Order; The Parties are further instructed that, should the Bankruptcy Court determine that the policy is Collateral, the parties should return to this Court to seek relief from its Receivership Order. Signed by District Judge James C. Cacheris on 04/27/17. (pmil, ) (Entered: 04/27/2017)
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Request |
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77 |
Filed: 4/27/2017, Entered: None |
Unknown Document Type |
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MEMORANDUM OPINION re: Movant Allied World National Assurance Company's Motion to Intervene to Seek Order an Order Finding Receivership Stay Does Not Apply or, Alternatively, Relief Therefrom. Signed by District Judge James C. Cacheris on 04/27/17. (pmil, ) (Entered: 04/27/2017)
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Request |
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76 |
Filed: 4/19/2017, Entered: None |
Unknown Document Type |
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RESPONSE in Support re 62 MOTION to Intervene to Seek an Order Finding the Receivership Stay Does Not Apply or, Alternatively, Relief Therefrom filed by Allied World National Assurance Company. (Attachments: # 1 Exhibit 1)(Williams, Charles) (Entered: 04/19/2017)
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Request |
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75 |
Filed: 4/18/2017, Entered: None |
Unknown Document Type |
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ORDER granting 68 Motion for Pro hac vice. Signed by District Judge James C. Cacheris on 4/18/2017. (rban, ) (Entered: 04/18/2017)
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Request |
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74 |
Filed: 4/18/2017, Entered: None |
Unknown Document Type |
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ORDER granting 67 Motion for Pro hac vice. Signed by District Judge James C. Cacheris on 4/18/2017. (rban, ) (Entered: 04/18/2017)
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Request |
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73 |
Filed: 4/18/2017, Entered: None |
Unknown Document Type |
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ORDER granting 66 Motion for Pro hac vice. Signed by District Judge James C. Cacheris on 4/18/2017. (rban, ) (Entered: 04/18/2017)
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Request |
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72 |
Filed: 4/18/2017, Entered: None |
Unknown Document Type |
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Waiver of re 70 MOTION for Extension of Time to File Response/Reply as to 62 MOTION to Intervene to Seek an Order Finding the Receivership Stay Does Not Apply or, Alternatively, Relief Therefrom, 63 Memorandum in Support, 69 Memorandum in Oppositio Oral Argument, Notice by Allied World National Assurance Company (Williams, Charles) (Entered: 04/18/2017)
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Request |
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71 |
Filed: 4/14/2017, Entered: None |
Unknown Document Type |
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NOTICE by Raymond A. Yancey March 2017 MOR (Morabito, Erika) (Entered: 04/14/2017)
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Request |
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70 |
Filed: 4/14/2017, Entered: None |
Unknown Document Type |
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MOTION for Extension of Time to File Response/Reply as to 62 MOTION to Intervene to Seek an Order Finding the Receivership Stay Does Not Apply or, Alternatively, Relief Therefrom, 63 Memorandum in Support, 69 Memorandum in Opposition, by Allied World National Assurance Company. (Attachments: # 1 Proposed Order)(Williams, Charles) (Entered: 04/14/2017)
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Request |
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69 |
Filed: 4/13/2017, Entered: None |
Unknown Document Type |
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Memorandum in Opposition re 62 MOTION to Intervene to Seek an Order Finding the Receivership Stay Does Not Apply or, Alternatively, Relief Therefrom filed by Raymond A. Yancey. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Morabito, Erika) (Entered: 04/13/2017)
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Request |
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68 |
Filed: 3/30/2017, Entered: None |
Unknown Document Type |
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Motion to appear Pro Hac Vice by Lauren Nicole Keilin and Certification of Local Counsel Charles Lewis Williams Filing fee $ 75, receipt number 0422-5452249. by Allied World National Assurance Company. (Williams, Charles) (Entered: 03/30/2017)
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Request |
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67 |
Filed: 3/30/2017, Entered: None |
Unknown Document Type |
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Motion to appear Pro Hac Vice by Ian Andrew Cooper and Certification of Local Counsel Charles Lewis Williams Filing fee $ 75, receipt number 0422-5452241. by Allied World National Assurance Company. (Williams, Charles) (Entered: 03/30/2017)
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Request |
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66 |
Filed: 3/30/2017, Entered: None |
Unknown Document Type |
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Motion to appear Pro Hac Vice by Robert Sheppard Marshall and Certification of Local Counsel Charles Lewis Williams Filing fee $ 75, receipt number 0422-5452222. by Allied World National Assurance Company. (Williams, Charles) (Entered: 03/30/2017)
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Request |
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65 |
Filed: 3/30/2017, Entered: None |
Unknown Document Type |
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Financial Interest Disclosure Statement (Local Rule 7.1) by Allied World National Assurance Company. (Williams, Charles) (Entered: 03/30/2017)
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Request |
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64 |
Filed: 3/30/2017, Entered: None |
Unknown Document Type |
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Notice of Hearing Date set for May 4, 2017 re 62 MOTION to Intervene to Seek an Order Finding the Receivership Stay Does Not Apply or, Alternatively, Relief Therefrom (Williams, Charles) (Entered: 03/30/2017)
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Request |
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63 |
Filed: 3/30/2017, Entered: None |
Unknown Document Type |
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Memorandum in Support re 62 MOTION to Intervene to Seek an Order Finding the Receivership Stay Does Not Apply or, Alternatively, Relief Therefrom filed by Allied World National Assurance Company. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Williams, Charles) (Entered: 03/30/2017)
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Request |
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62 |
Filed: 3/30/2017, Entered: None |
Unknown Document Type |
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MOTION to Intervene to Seek an Order Finding the Receivership Stay Does Not Apply or, Alternatively, Relief Therefrom by Allied World National Assurance Company. (Williams, Charles) (Entered: 03/30/2017)
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Request |
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61 |
Filed: 3/17/2017, Entered: None |
Unknown Document Type |
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NOTICE by Raymond A. Yancey Monthly Operating Report for February 2017 (Morabito, Erika) (Entered: 03/17/2017)
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Request |
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60 |
Filed: 2/22/2017, Entered: None |
Unknown Document Type |
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NOTICE by Raymond A. Yancey Monthly Operating Report for January 2017 (Morabito, Erika) (Entered: 02/22/2017)
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Request |
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59 |
Filed: 1/19/2017, Entered: None |
Unknown Document Type |
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NOTICE by Raymond A. Yancey Decmeber 2016 Monthly Operating Report (Morabito, Erika) (Entered: 01/19/2017)
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Request |
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58 |
Filed: 12/16/2016, Entered: None |
Unknown Document Type |
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NOTICE by Raymond A. Yancey Monthly Operating Report for November 2016 (Morabito, Erika) (Entered: 12/16/2016)
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Request |
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57 |
Filed: 11/18/2016, Entered: None |
Unknown Document Type |
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NOTICE by Raymond A. Yancey Monthly Operating Report for October 2016 (Morabito, Erika) (Entered: 11/18/2016)
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Request |
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56 |
Filed: 10/18/2016, Entered: None |
Unknown Document Type |
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NOTICE by Raymond A. Yancey September 2016 Monthly Operating Report (Morabito, Erika) (Entered: 10/18/2016)
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Request |
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55 |
Filed: 9/20/2016, Entered: None |
Unknown Document Type |
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NOTICE by Raymond A. Yancey August 2016 Monthly Operating Report (Morabito, Erika) (Entered: 09/20/2016)
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Request |
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54 |
Filed: 8/19/2016, Entered: None |
Unknown Document Type |
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NOTICE by Raymond A. Yancey July Monthly Operating Report (Morabito, Erika) (Entered: 08/19/2016)
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Request |
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53 |
Filed: 7/14/2016, Entered: None |
Unknown Document Type |
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NOTICE by Raymond A. Yancey Monthly Operating Report for June 2016 (Morabito, Erika) (Entered: 07/14/2016)
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Request |
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52 |
Filed: 7/5/2016, Entered: None |
Unknown Document Type |
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NOTICE by Raymond A. Yancey Monthly Operating Report for May 2016 (Morabito, Erika) (Entered: 07/05/2016)
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Request |
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51 |
Filed: 5/26/2016, Entered: None |
Unknown Document Type |
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NOTICE by Raymond A. Yancey April 2016 Monthly Operating Report (Morabito, Erika) (Entered: 05/26/2016)
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Request |
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50 |
Filed: 4/20/2016, Entered: None |
Unknown Document Type |
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NOTICE by Raymond A. Yancey Monthly Operating Report for March 2016 (Morabito, Erika) (Entered: 04/20/2016)
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Request |
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49 |
Filed: 3/21/2016, Entered: None |
Unknown Document Type |
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NOTICE by Raymond A. Yancey of Monthly Operating Report for February 2016 (Morabito, Erika) (Entered: 03/21/2016)
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Request |
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48 |
Filed: 2/19/2016, Entered: None |
Unknown Document Type |
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NOTICE by Raymond A. Yancey of Monthly Operating Report for January 2016 (Morabito, Erika) (Entered: 02/19/2016)
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Request |
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47 |
Filed: 1/20/2016, Entered: None |
Unknown Document Type |
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NOTICE by Raymond A. Yancey Monthly Operating Report December 2015 (Morabito, Erika) (Entered: 01/20/2016)
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Request |
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46 |
Filed: 12/14/2015, Entered: None |
Unknown Document Type |
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NOTICE by Raymond A. Yancey Monthly Operating Report for November 2015 (Morabito, Erika) (Entered: 12/14/2015)
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Request |
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45 |
Filed: 11/20/2015, Entered: None |
Unknown Document Type |
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NOTICE by Raymond A. Yancey Monthly Operating Report for October 2015 (Morabito, Erika) (Entered: 11/20/2015)
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Request |
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44 |
Filed: 9/21/2015, Entered: None |
Unknown Document Type |
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NOTICE by Raymond A. Yancey of Monthly Operating Report for August 2015 (Morabito, Erika) (Entered: 09/21/2015)
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Request |
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43 |
Filed: 8/18/2015, Entered: None |
Unknown Document Type |
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ORDER granting 39 Motion for Settlement. Signed by District Judge James C. Cacheris on 8/18/2015. (rban, ) (Entered: 08/18/2015)
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Request |
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42 |
Filed: 8/17/2015, Entered: None |
Unknown Document Type |
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NOTICE by Raymond A. Yancey of July 2015 Monthly Operating Report (Morabito, Erika) (Entered: 08/17/2015)
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Request |
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41 |
Filed: 7/29/2015, Entered: None |
Unknown Document Type |
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Notice of Hearing Date set for August 20, 2015 re 39 MOTION for Settlement (Morabito, Erika) (Entered: 07/29/2015)
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Request |
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40 |
Filed: 7/29/2015, Entered: None |
Unknown Document Type |
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Memorandum in Support re 39 MOTION for Settlement filed by Raymond A. Yancey. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Morabito, Erika) (Entered: 07/29/2015)
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Request |
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39 |
Filed: 7/29/2015, Entered: None |
Unknown Document Type |
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MOTION for Settlement by Raymond A. Yancey. (Morabito, Erika) (Entered: 07/29/2015)
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Request |
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38 |
Filed: 7/20/2015, Entered: None |
Unknown Document Type |
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NOTICE by Raymond A. Yancey Monthly Operating Report June 2015 (Morabito, Erika) (Entered: 07/20/2015)
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Request |
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37 |
Filed: 6/19/2015, Entered: None |
Unknown Document Type |
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NOTICE by Raymond A. Yancey Monthly Operating Report for May 2015 (Morabito, Erika) (Entered: 06/19/2015)
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Request |
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Save 25% on a pre-paid one year subscription. |
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36 |
Filed: 5/20/2015, Entered: None |
Unknown Document Type |
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NOTICE by Raymond A. Yancey Monthly Operating Report for April 2015 (Morabito, Erika) (Entered: 05/20/2015)
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Request |
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35 |
Filed: 4/20/2015, Entered: None |
Unknown Document Type |
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NOTICE by Raymond A. Yancey Monthly Operating Report for March 2015 (Morabito, Erika) (Entered: 04/20/2015)
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Request |
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34 |
Filed: 3/18/2015, Entered: None |
Unknown Document Type |
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NOTICE by Raymond A. Yancey of filing of February 2015 Monthly Operating Report (Morabito, Erika) (Entered: 03/18/2015)
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Request |
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33 |
Filed: 2/23/2015, Entered: None |
Unknown Document Type |
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NOTICE by Raymond A. Yancey January 2015 Monthly Operating Report (Morabito, Erika) (Entered: 02/23/2015)
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Request |
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32 |
Filed: 2/12/2015, Entered: None |
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NOTICE of Appearance by Dylan Gillespie Trache on behalf of Klinette Kindred (Trache, Dylan) (Entered: 02/12/2015)
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Request |
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31 |
Filed: 2/3/2015, Entered: None |
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ORDER granting 30 Motion to Withdraw as Attorney. Attorney Lauren Friend McKelvey terminated as counsel of record for the Trustee. Signed by Magistrate Judge John F. Anderson on 02/03/15. (pmil, ) (Entered: 02/03/2015)
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Request |
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30 |
Filed: 1/23/2015, Entered: None |
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MOTION to Withdraw as Attorney for Klinette H. Kindred, Chapter 7 Trustee by Wiley Rein LLP. (Attachments: # 1 Proposed Order)(McKelvey, Lauren) (Entered: 01/23/2015)
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Request |
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29 |
Filed: 1/21/2015, Entered: None |
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NOTICE by Raymond A. Yancey Monthly Operating Report for December 2014 (Morabito, Erika) (Entered: 01/21/2015)
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Request |
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28 |
Filed: 1/7/2015, Entered: None |
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NOTICE of Appearance by Steven Scott Biss on behalf of Mary W. Truland (Biss, Steven) (Entered: 01/07/2015)
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Request |
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27 |
Filed: 12/19/2014, Entered: None |
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NOTICE by Raymond A. Yancey Monthly Operating Report for November 2014 (Morabito, Erika) (Entered: 12/19/2014)
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Request |
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26 |
Filed: 11/20/2014, Entered: None |
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NOTICE by Raymond A. Yancey Monthly Operating Report for October 2014 (Morabito, Erika) (Entered: 11/20/2014)
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Request |
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25 |
Filed: 11/20/2014, Entered: None |
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NOTICE of Appearance by Erika Lynn Morabito on behalf of Raymond A. Yancey (Morabito, Erika) (Entered: 11/20/2014)
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Request |
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24 |
Filed: 11/4/2014, Entered: None |
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ORDER granting 23 Motion for Pro hac vice. Signed by District Judge James C. Cacheris on 11/04/2014. (dvanm, ) (Entered: 11/04/2014)
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Request |
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23 |
Filed: 10/28/2014, Entered: None |
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Motion to appear Pro Hac Vice by Jan Ingham Berlage and Certification of Local Counsel Neil Edward McCullagh Filing fee $ 75, receipt number 0422-4169628. by Interport C LP, Interport Holdings, LLC. (McCullagh, Neil) (Entered: 10/28/2014)
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Request |
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22 |
Filed: 10/28/2014, Entered: None |
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NOTICE of Appearance by Neil Edward McCullagh on behalf of Interport Holdings, LLC (McCullagh, Neil) (Entered: 10/28/2014)
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Request |
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21 |
Filed: 10/28/2014, Entered: None |
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NOTICE of Appearance by Neil Edward McCullagh on behalf of Interport C LP (McCullagh, Neil) (Entered: 10/28/2014)
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Request |
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20 |
Filed: 10/20/2014, Entered: None |
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MONTHLY OPERATING REPORT by Raymond A. Yancey, Receiver for the Truland Group (pmil, ) (Entered: 10/21/2014)
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Request |
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19 |
Filed: 9/29/2014, Entered: None |
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NOTICE of Appearance by Michael J. Schrier on behalf of Federal Insurance Company, XL Specialty Insurance Company (Schrier, Michael) (Entered: 09/29/2014)
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Request |
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18 |
Filed: 9/23/2014, Entered: None |
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ORDER granting 15 Motion for Pro hac vice. Signed by District Judge James C. Cacheris on 09/23/14. (pmil, ) (Entered: 09/23/2014)
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Request |
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17 |
Filed: 9/23/2014, Entered: None |
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ORDER granting 14 Motion for Pro hac vice. Signed by District Judge James C. Cacheris on 09/23/14. (pmil, ) (Entered: 09/23/2014)
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Request |
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16 |
Filed: 9/23/2014, Entered: None |
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ORDER granting 10 Motion for Pro hac vice. Signed by District Judge James C. Cacheris on 09/23/14. (pmil, ) (Entered: 09/23/2014)
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Request |
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15 |
Filed: 9/23/2014, Entered: None |
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Motion to appear Pro Hac Vice by Mary Paty Lynn LeVan and Certification of Local Counsel Daniel E. Toomey Filing fee $ 75, receipt number 0422-4124018. by XL Specialty Insurance Company. (Toomey, Daniel) (Entered: 09/23/2014)
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Request |
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14 |
Filed: 9/23/2014, Entered: None |
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Motion to appear Pro Hac Vice by Michael E. Collins and Certification of Local Counsel Daniel E. Toomey Filing fee $ 75, receipt number 0422-4124008. by Federal Insurance Company, XL Specialty Insurance Company. (Toomey, Daniel) (Entered: 09/23/2014)
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Request |
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13 |
Filed: 9/22/2014, Entered: None |
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NOTICE of Appearance by Daniel Edward Toomey on behalf of Federal Insurance Company, XL Specialty Insurance Company (Toomey, Daniel) (Entered: 09/22/2014)
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Request |
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12 |
Filed: 9/22/2014, Entered: None |
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NOTICE of Appearance by Daniel Edward Toomey on behalf of XL Specialty Insurance Company (Toomey, Daniel) (Entered: 09/22/2014)
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Request |
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11 |
Filed: 9/22/2014, Entered: None |
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NOTICE of Appearance by Daniel Edward Toomey on behalf of Federal Insurance Company (Toomey, Daniel) (Entered: 09/22/2014)
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Request |
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10 |
Filed: 9/18/2014, Entered: None |
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Motion to appear Pro Hac Vice by Sam H. Potett, Jr. and Certification of Local Counsel Daniel E. Toomey Filing fee $ 75. by Federal Insurance Company. (Toomey, Daniel) (Entered: 09/18/2014)
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Request |
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9 |
Filed: 9/9/2014, Entered: None |
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CONSENT ORDER APPOINTING RECEIVER - Raymond A. Yancey appointed (see Order for details). Signed by District Judge James C. Cacheris on 09/09/14. (pmil, ) (Entered: 09/10/2014)
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Request |
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8 |
Filed: 9/9/2014, Entered: None |
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MOTION for Emergency and Expedited Hearing on 5 MOTION to Appoint Receiver by Consent by BMO Harris Bank N.A. (pmil, ) (Entered: 09/10/2014)
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Request |
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7 |
Filed: 9/10/2014, Entered: None |
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NOTICE of Appearance by Lauren Friend McKelvey on behalf of Klinette Kindred (McKelvey, Lauren) (Entered: 09/10/2014)
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Request |
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6 |
Filed: 9/9/2014, Entered: None |
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Memorandum in Support of 5 MOTION to Appoint Receiver filed by BMO Harris Bank N.A. (pmil, ) (Entered: 09/10/2014)
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Request |
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5 |
Filed: 9/9/2014, Entered: None |
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MOTION to Appoint Receiver by Consent by BMO Harris Bank N.A. (pmil, ) (Entered: 09/10/2014)
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Request |
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4 |
Filed: 9/9/2014, Entered: None |
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Summons Issued for service by SPS as to Blumenthal Kahn Truland Electric, LLC, Northside Truland Electric, LLC., Pel-Bern Electric Corporation, Snowden River Corporation, Tech, Inc., The Truland Group of Companies, Corp., The Truland Group, Inc., Truland Service Corporation, Truland Systems Corporation, Truland Walker Seal Transportation, Inc. (pmil, ) (Entered: 09/10/2014)
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Request |
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3 |
Filed: 9/9/2014, Entered: None |
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Financial Interest Disclosure Statement (Local Rule 7.1) by BMO Harris Bank N.A. (pmil, ) (Entered: 09/10/2014)
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Request |
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2 |
Filed: 9/9/2014, Entered: None |
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NOTICE OF CONTINUATION OF EXHIBIT re: 1 Complaint (Attachments: # 1 Exhibit 1 - part 1, # 2 Exhibit 1 - part 2)(pmil, ) (Entered: 09/10/2014)
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Request |
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1 |
Filed: 9/9/2014, Entered: None |
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COMPLAINT against Blumenthal Kahn Truland Electric, LLC, Northside Truland Electric, LLC., Pel-Bern Electric Corporation, Snowden River Corporation, Tech, Inc., The Truland Group of Companies, Corp., The Truland Group, Inc., Truland Service Corporation, Truland Systems Corporation, Truland Walker Seal Transportation, Inc. filed by BMO Harris Bank N.A. (Filing fee $ 400.00, receipt number 14683046222) (Attachments: # 1 Civil Cover Sheet, # 2 Receipt, # 3 Exhibit 2, # 4 Exhibit 3, # 5 Exhibit 4, # 6 Exhibit 5, # 7 Exhibit 6, # 8 Exhibit 7, # 9 Exhibit 8)(pmil, ) (Entered: 09/10/2014)
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