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 536 |
Filed: 9/6/2024, Entered: None |
Report - Status |
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 Request |
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| 535 |
Filed: 8/21/2024, Entered: None |
Order |
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Request |
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| 526 |
Filed: 2/24/2021, Entered: None |
Report - Status |
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Request |
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| 525 |
Filed: 8/27/2019, Entered: None |
Report - Other |
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Request |
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| 501 |
Filed: 8/2/2018, Entered: None |
order on motion for miscellaneous relief |
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Request |
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| 500 |
Filed: 8/2/2018, Entered: None |
order on motion for miscellaneous relief |
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Request |
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| 499 |
Filed: 8/2/2018, Entered: None |
order on motion for miscellaneous relief |
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Request |
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| 498 |
Filed: 8/1/2018, Entered: None |
Miscellaneous Relief |
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Request |
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| 497 |
Filed: 8/1/2018, Entered: None |
Miscellaneous Relief |
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Request |
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| 496 |
Filed: 8/1/2018, Entered: None |
Miscellaneous Relief |
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Request |
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| 495 |
Filed: 7/30/2018, Entered: None |
order on motion for miscellaneous relief |
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Request |
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| 494 |
Filed: 7/6/2018, Entered: None |
Miscellaneous Relief |
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Request |
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| 306 |
Filed: 3/30/2016, Entered: None |
order on motion for miscellaneous relief |
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| 305 |
Filed: 3/29/2016, Entered: None |
stipulation |
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Request |
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| 304 |
Filed: 3/29/2016, Entered: None |
stipulation |
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Request |
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| 303 |
Filed: 3/25/2016, Entered: None |
Motion for Miscellaneous Relief |
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Request |
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| 302 |
Filed: 3/24/2016, Entered: None |
order on motion for miscellaneous relief |
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Request |
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| 301 |
Filed: 3/24/2016, Entered: None |
order on motion for miscellaneous relief |
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Request |
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| 300 |
Filed: 3/23/2016, Entered: None |
Motion for Miscellaneous Relief |
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Request |
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| 299 |
Filed: 3/23/2016, Entered: None |
Motion for Miscellaneous Relief |
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Request |
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| 298 |
Filed: 3/15/2016, Entered: None |
order on motion for miscellaneous relief |
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Request |
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| 297 |
Filed: 3/15/2016, Entered: None |
order on motion for miscellaneous relief |
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Request |
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| 296 |
Filed: 3/10/2016, Entered: None |
Motion for Miscellaneous Relief |
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Request |
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| 295 |
Filed: 3/10/2016, Entered: None |
Motion for Miscellaneous Relief |
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Request |
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| 294 |
Filed: 2/19/2016, Entered: None |
bond |
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Request |
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| 293 |
Filed: 2/19/2016, Entered: None |
Notice - Other |
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Request |
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| 292 |
Filed: 2/9/2016, Entered: None |
order on motion for miscellaneous relief |
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Request |
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| 291 |
Filed: 2/9/2016, Entered: None |
order on motion for miscellaneous relief |
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Request |
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| 290 |
Filed: 2/8/2016, Entered: None |
Motion for Miscellaneous Relief |
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Request |
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| 289 |
Filed: 2/8/2016, Entered: None |
Motion for Miscellaneous Relief |
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Request |
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| 288 |
Filed: 2/3/2016, Entered: None |
Order |
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Request |
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| 287 |
Filed: 2/3/2016, Entered: None |
Order on Stipulation |
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Request |
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| 286 |
Filed: 2/3/2016, Entered: None |
Order on Stipulation |
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Request |
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| 285 |
Filed: 2/3/2016, Entered: None |
Order |
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Request |
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| 284 |
Filed: 2/2/2016, Entered: None |
stipulation |
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Request |
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| 283 |
Filed: 2/2/2016, Entered: None |
stipulation |
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Request |
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| 282 |
Filed: 1/28/2016, Entered: None |
order on motion for miscellaneous relief |
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Request |
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| 281 |
Filed: 1/28/2016, Entered: None |
order on motion for miscellaneous relief |
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Request |
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| 280 |
Filed: 1/27/2016, Entered: None |
Telephone Conference |
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Request |
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| 279 |
Filed: 1/26/2016, Entered: None |
Order on Motion for Leave to File Excess Pages |
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Request |
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| 278 |
Filed: 1/25/2016, Entered: None |
reply |
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| 277 |
Filed: 1/25/2016, Entered: None |
Motion for Leave to File Excess Pages |
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Request |
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| 276 |
Filed: 1/22/2016, Entered: None |
Motion for Miscellaneous Relief |
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Request |
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| 275 |
Filed: 1/22/2016, Entered: None |
Motion for Miscellaneous Relief |
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Request |
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| 274 |
Filed: 1/22/2016, Entered: None |
Order on Stipulation |
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Request |
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| 273 |
Filed: 1/20/2016, Entered: None |
Order on Motion for Admission Pro Hac Vice |
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Request |
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| 272 |
Filed: 1/19/2016, Entered: None |
Motion for Admission Pro Hac Vice |
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Request |
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| 271 |
Filed: 1/20/2016, Entered: None |
stipulation |
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Request |
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| 270 |
Filed: 1/20/2016, Entered: None |
Order on Motion for Leave to File Excess Pages |
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Request |
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| 269 |
Filed: 1/20/2016, Entered: None |
Response to motion |
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| 268 |
Filed: 1/15/2016, Entered: None |
Motion for Leave to File Excess Pages |
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Request |
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| 267 |
Filed: 1/8/2016, Entered: None |
Notice - Other |
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Request |
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| 266 |
Filed: 1/8/2016, Entered: None |
Notice - Other |
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| 265 |
Filed: 1/5/2016, Entered: None |
Notice of Service of Discovery |
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| 264 |
Filed: 1/5/2016, Entered: None |
Notice of Service of Discovery |
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| 263 |
Filed: 1/4/2016, Entered: None |
Order |
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| 262 |
Filed: 12/30/2015, Entered: None |
Order |
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| 261 |
Filed: 12/30/2015, Entered: None |
MEMORANDUM |
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| 260 |
Filed: 12/30/2015, Entered: None |
Motion for TRO |
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Request |
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| 259 |
Filed: 12/22/2015, Entered: None |
Order on motion for extension of time |
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| 258 |
Filed: 12/22/2015, Entered: None |
order on motion for miscellaneous relief |
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Request |
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| 257 |
Filed: 12/21/2015, Entered: None |
Motion for Miscellaneous Relief |
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Request |
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| 256 |
Filed: 12/21/2015, Entered: None |
Motion for Extension of Time |
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| 255 |
Filed: 12/16/2015, Entered: None |
Order |
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| 254 |
Filed: 12/16/2015, Entered: None |
Additional Attachments to Main Document |
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Request |
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| 253 |
Filed: 12/16/2015, Entered: None |
Motion for Preliminary Injunction |
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Request |
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| 252 |
Filed: 12/15/2015, Entered: None |
Order on Motion for Admission Pro Hac Vice |
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Request |
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| 251 |
Filed: 12/14/2015, Entered: None |
Motion for Admission Pro Hac Vice |
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Request |
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| 250 |
Filed: 12/14/2015, Entered: None |
Order on Stipulation |
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Request |
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| 249 |
Filed: 12/11/2015, Entered: None |
order on motion for miscellaneous relief |
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Request |
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| 248 |
Filed: 12/11/2015, Entered: None |
order on motion for miscellaneous relief |
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Request |
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| 247 |
Filed: 12/11/2015, Entered: None |
stipulation |
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Request |
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| 246 |
Filed: 12/10/2015, Entered: None |
statement |
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| 245 |
Filed: 12/10/2015, Entered: None |
Request |
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Request |
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| 244 |
Filed: 12/10/2015, Entered: None |
order on motion for miscellaneous relief |
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Request |
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| 243 |
Filed: 12/10/2015, Entered: None |
order on motion for miscellaneous relief |
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Request |
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| 242 |
Filed: 12/8/2015, Entered: None |
protective order |
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Request |
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| 241 |
Filed: 12/8/2015, Entered: None |
stipulation |
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| 240 |
Filed: 12/8/2015, Entered: None |
Notice of Service of Discovery |
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Request |
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| 239 |
Filed: 12/7/2015, Entered: None |
Notice of Service of Discovery |
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Request |
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| 238 |
Filed: 12/7/2015, Entered: None |
Order on Stipulation |
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Request |
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| 237 |
Filed: 12/4/2015, Entered: None |
Motion for Miscellaneous Relief |
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Request |
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| 236 |
Filed: 12/4/2015, Entered: None |
stipulation |
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Request |
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| 235 |
Filed: 12/4/2015, Entered: None |
Motion for Miscellaneous Relief |
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Request |
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| 234 |
Filed: 12/3/2015, Entered: None |
Notice - Other |
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Request |
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| 233 |
Filed: 12/3/2015, Entered: None |
Notice - Other |
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Request |
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| 232 |
Filed: 12/1/2015, Entered: None |
Order on Stipulation |
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Request |
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| 231 |
Filed: 11/24/2015, Entered: None |
Notice of Attorney Substitution (Within Firm Only) |
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Request |
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| 230 |
Filed: 11/23/2015, Entered: None |
Notice of Attorney Substitution (Within Firm Only) |
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Request |
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| 229 |
Filed: 11/20/2015, Entered: None |
scheduling conference |
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Request |
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| 228 |
Filed: 11/20/2015, Entered: None |
Sealed document |
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| 227 |
Filed: 11/20/2015, Entered: None |
Sealed document |
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Request |
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| 226 |
Filed: 11/20/2015, Entered: None |
SEALED Motion for Preliminary Injunction |
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Request |
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| 225 |
Filed: 11/20/2015, Entered: None |
SEALED Motion for Leave to File Excess Pages |
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Request |
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| 224 |
Filed: 11/20/2015, Entered: None |
Order |
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Request |
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| 223 |
Filed: 11/20/2015, Entered: None |
order on motion to seal document |
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Request |
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| 222 |
Filed: 11/20/2015, Entered: None |
stipulation |
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Request |
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| 221 |
Filed: 11/19/2015, Entered: None |
Notice - Other |
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Request |
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| 220 |
Filed: 11/19/2015, Entered: None |
Notice of Attorney Substitution (Within Firm Only) |
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Request |
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| 219 |
Filed: 11/18/2015, Entered: None |
Sealed Lodged Proposed Document |
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Request |
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| 218 |
Filed: 11/18/2015, Entered: None |
Sealed Lodged Proposed Document |
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Request |
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| 217 |
Filed: 11/18/2015, Entered: None |
Sealed Lodged Proposed Document |
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Request |
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| 216 |
Filed: 11/18/2015, Entered: None |
Sealed Lodged Proposed Document |
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Request |
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| 215 |
Filed: 11/18/2015, Entered: None |
motion to seal document |
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Request |
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| 214 |
Filed: 11/18/2015, Entered: None |
order on motion for miscellaneous relief |
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Request |
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| 213 |
Filed: 11/18/2015, Entered: None |
order on motion for miscellaneous relief |
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Request |
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| 212 |
Filed: 11/18/2015, Entered: None |
order on motion for miscellaneous relief |
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Request |
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| 211 |
Filed: 11/18/2015, Entered: None |
order on motion for miscellaneous relief |
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Request |
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| 210 |
Filed: 11/18/2015, Entered: None |
order on motion for miscellaneous relief |
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Request |
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| 209 |
Filed: 11/18/2015, Entered: None |
Corporate Disclosure Statement |
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Request |
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| 208 |
Filed: 11/18/2015, Entered: None |
Corporate Disclosure Statement |
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Request |
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| 207 |
Filed: 11/16/2015, Entered: None |
Reply to Response to motion |
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Request |
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| 206 |
Filed: 11/16/2015, Entered: None |
Order |
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Request |
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| 205 |
Filed: 11/16/2015, Entered: None |
Order on Stipulation |
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Request |
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| 204 |
Filed: 11/13/2015, Entered: None |
stipulation |
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Request |
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| 203 |
Filed: 11/13/2015, Entered: None |
Order on Motion for Admission Pro Hac Vice |
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Request |
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| 202 |
Filed: 11/13/2015, Entered: None |
Motion for Admission Pro Hac Vice |
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Request |
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| 201 |
Filed: 11/12/2015, Entered: None |
Motion for Admission Pro Hac Vice |
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Request |
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| 200 |
Filed: 11/12/2015, Entered: None |
Notice of Service of Discovery |
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Request |
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| 199 |
Filed: 11/9/2015, Entered: None |
Motion for Miscellaneous Relief |
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Request |
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| 198 |
Filed: 11/9/2015, Entered: None |
Motion for Miscellaneous Relief |
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Request |
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| 197 |
Filed: 11/5/2015, Entered: None |
Response to motion |
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Request |
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| 196 |
Filed: 11/5/2015, Entered: None |
Order on Motion for Leave to File Excess Pages |
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Request |
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| 195 |
Filed: 11/4/2015, Entered: None |
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ORDER pursuant to General Order 09-08 granting 193 Motion for Admission Pro Hac Vice; granting 194 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 11/04/2015)
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Request |
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| 194 |
Filed: 11/3/2015, Entered: None |
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MOTION for Admission Pro Hac Vice as to attorney Josaphine B Yuzuik on behalf of Maryland, State of. (BAS) (Entered: 11/04/2015)
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Request |
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| 193 |
Filed: 11/3/2015, Entered: None |
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MOTION for Admission Pro Hac Vice as to attorney Tina C Hammonds on behalf of Alabama, State of. (BAS) (Entered: 11/04/2015)
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Request |
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| 192 |
Filed: 11/2/2015, Entered: None |
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*MOTION for Leave to File Excess Pages re: 175 Response to Plaintiffs' Motion to Strike Certain Affirmative Defenses by Cancer Fund of America Incorporated, Cancer Support Services Incorporated, James Reynolds, Sr. (Attachments: # 1 Text of Proposed Order Proposed Order)(Doyle, William) *Modified to correct text and add link on 11/3/2015 (REK). (Entered: 11/02/2015)
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Request |
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| 191 |
Filed: 11/2/2015, Entered: None |
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LODGED PROPOSED Document re: 192 Motion for Leave to File Excess Pages by Cancer Fund of America Incorporated, Cancer Support Services Incorporated, James Reynolds, Sr. (Doyle, William) *Modified to correct event on 11/3/2015 (REK). (Entered: 11/02/2015)
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Request |
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| 190 |
Filed: 10/30/2015, Entered: None |
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ORDER pursuant to General Order 09-08 granting 189 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 10/30/2015)
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Request |
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| 189 |
Filed: 10/30/2015, Entered: None |
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MOTION for Admission Pro Hac Vice as to attorney Sarah R Tacker on behalf of Arkansas, State of. (BAS) (Entered: 10/30/2015)
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Request |
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| 188 |
Filed: 10/27/2015, Entered: None |
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MOTION for Approval of Procedures For the Sale of Real Property of the Breast Cancer Society, Inc., and Children's Cancer Fund of America, Inc. by Receivership Management Incorporated. (Attachments: # 1 Text of Proposed Order Establishing Procedures For the Sale of Real Property of the Breast Cancer Society, Inc., and Children's Cancer Fund of America, Inc.)(Murphy, Patrick) (Entered: 10/27/2015)
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Request |
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| 187 |
Filed: 10/23/2015, Entered: None |
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MOTION Receiver's Fourth Report and Motion to Approve Report and Authorize Payment of Fees And Costs For the Period Ending August 31, 2015 by Receivership Management Incorporated. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Text of Proposed Order Approving Receiver's Fourth Report and Payment of Fees and Costs For the Period Ending August 31, 2015 Re: Children's Cancer Fund of America, Inc.)(Murphy, Patrick) (Entered: 10/23/2015)
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Request |
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| 186 |
Filed: 10/23/2015, Entered: None |
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MOTION Receiver's Fourth Report and Motion to Authorize Payment of Fees and Costs For the Period Ending August 31, 2015 Re: The Breast Cancer Society, Inc. by Receivership Management Incorporated. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Text of Proposed Order Approving The Receiver's Fourth Report And Payment of Fees and Costs For the Period Ending August 31, 2015 Re: The Breast Cancer Society, Inc.)(Murphy, Patrick) (Entered: 10/23/2015)
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Request |
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| 185 |
Filed: 10/22/2015, Entered: None |
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ORDER that the Receiver's Motion (Doc. 160 ) is granted. FURTHER ORDERED approving the Third Report of the Receiver for Children's Cancer Fund of America, Inc. FURTHER ORDERED authorizing the Receiver to make the following payments from the assets of the receivership estate of the Children's Cancer Fund of America, Inc. (see order for details). Signed by Judge Neil V. Wake on 10/22/15. (NKS) (Entered: 10/22/2015)
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Request |
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| 184 |
Filed: 10/22/2015, Entered: None |
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ORDER that the Receiver's Motion (Doc. 159 ) is granted. FURTHER ORDERED authorizing the Receiver to make the following payments from the assets of the Receivership Estate of the Breast Cancer Society, Inc. (see order for details). Signed by Judge Neil V. Wake on 10/22/15. (NKS) (Entered: 10/22/2015)
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Request |
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| 183 |
Filed: 10/22/2015, Entered: None |
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ORDER that the Receiver's Motion (Doc. 132 ) is granted. FURTHER ORDERED approving the Receiver's Third Report Re: Breast Cancer Society, Inc., filed with the Court on 09/01/15. Signed by Judge Neil V. Wake on 10/22/15. (NKS) (Entered: 10/22/2015)
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Request |
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| 182 |
Filed: 10/22/2015, Entered: None |
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ORDER that the Receiver's Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending June 30, 2015 (Doc. 111 ) is granted. FURTHER ORDERED - Approving the Second Report of the Receiver for Breast Cancer Society, Inc., filed with the Court on July 28, 2015. See order for complete details. Signed by Judge Neil V. Wake on 10/22/15. (NKS) (Entered: 10/22/2015)
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Request |
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| 181 |
Filed: 10/21/2015, Entered: None |
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ORDER approving the Receiver's Report Concerning the Hope Supply Warehouse Operation Re: Breast Cancer Society, Inc. (Doc. 163 ) and authorizing the Receiver to close the Hope Supply Warehouse operations and liquidate the assets. Signed by Judge Neil V. Wake on 10/21/15. (NKS) (Entered: 10/21/2015)
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Request |
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| 180 |
Filed: 10/21/2015, Entered: None |
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MOTION For Order Approving Procedures for the Disposition of Personal Property by Receivership Management Incorporated. (Attachments: # 1 Text of Proposed Order Order Approving Procedures For the Disposition of Personal Property)(Murphy, Patrick) (Entered: 10/21/2015)
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Request |
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| 179 |
Filed: 10/20/2015, Entered: None |
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ORDER that Defendants Cancer Fund of America, Inc., Cancer Support Services, Inc., and James Reynolds, Sr.'s Motion for an Order Referring Action to an Expedited Settlement Conference (Doc. 161 ) is denied. Signed by Judge Neil V. Wake on 10/20/15. (NKS) (Entered: 10/20/2015)
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Request |
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| 178 |
Filed: 10/19/2015, Entered: None |
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RESPONSE in Opposition re: 161 MOTION Order Referring Action to a Magistrate Judge to Conduct an Expedited Settlement Conference filed by Arizona, State of. (Anger, Nancy) (Entered: 10/19/2015)
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Request |
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| 177 |
Filed: 10/16/2015, Entered: None |
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MOTION Amended Motion for Order Establishing Claims Procedures For the Breast Cancer Society, Inc., And Children's Cancer Fund of America, Inc. by Receivership Management Incorporated. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Text of Proposed Order Establishing Procedures For the Adjudication of Claims Against Defendants The Breast Cancer Society, Inc. And Children's Cancer Fund of America, Inc.)(Murphy, Patrick) (Entered: 10/16/2015)
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| 176 |
Filed: 10/16/2015, Entered: None |
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Additional Attachments to Main Document re: 175 MOTION to Strike 155 Answer to Complaint Certain Affirmative Defenses by Plaintiff Arizona, State of. (Attachments: # 1 Text of Proposed Order Order Striking Certain Affirmative Defenses)(Anger, Nancy) (Entered: 10/16/2015)
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Request |
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| 175 |
Filed: 10/16/2015, Entered: None |
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MOTION to Strike 155 Answer to Complaint Certain Affirmative Defenses by Arizona, State of. (Attachments: # 1 Exhibit Exhibit 1)(Anger, Nancy) (Entered: 10/16/2015)
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Request |
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| 174 |
Filed: 10/15/2015, Entered: None |
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|
ORDER (re: Doc. 172 ) - that the stipulated language proposed by the parties to amend the Order Appointing Receiver Over The Breast Cancer Society, Inc. (Doc. 58 ) is approved. Section XII shall read as follows (see order for details). Signed by Judge Neil V. Wake on 10/15/15. (NKS) (Entered: 10/15/2015)
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Request |
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| 173 |
Filed: 10/15/2015, Entered: None |
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|
ORDER (re: Doc. 171 ) - that the stipulated language proposed by the parties to amend the Order Appointing Receiver Over Children's Cancer Fund of America, Inc. is approved. Section XI shall read as follows (see order for details). Signed by Judge Neil V. Wake on 10/15/15. (NKS) (Entered: 10/15/2015)
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Request |
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| 172 |
Filed: 10/14/2015, Entered: None |
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|
STIPULATION re: 58 Order on Stipulation to Amend the Order Appointing Receiver Over The Breast Cancer Society, Inc. by Arizona, State of. (Attachments: # 1 Text of Proposed Order Text of Proposed Order)(Anger, Nancy) (Entered: 10/14/2015)
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Request |
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| 171 |
Filed: 10/14/2015, Entered: None |
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STIPULATION re: 57 Order on Stipulation to Amend the Order Appointing Receiver Over Children's Cancer Fund of America, Inc. by Arizona, State of. (Attachments: # 1 Text of Proposed Order Text of Proposed Order)(Anger, Nancy) (Entered: 10/14/2015)
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Request |
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| 170 |
Filed: 10/14/2015, Entered: None |
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ORDER pursuant to General Order 09-08 granting 169 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 10/14/2015)
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Request |
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| 169 |
Filed: 10/14/2015, Entered: None |
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MOTION for Admission Pro Hac Vice as to attorney John Feeney-Coyle on behalf of Colorado, State of. (BAS) (Entered: 10/14/2015)
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Request |
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| 168 |
Filed: 10/9/2015, Entered: None |
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|
NOTICE of Service of Discovery filed by Arizona, State of. (Anger, Nancy) (Entered: 10/09/2015)
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| 167 |
Filed: 10/9/2015, Entered: None |
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|
ORDER (re: Doc. 166 ) - the deadline for Plaintiffs to file a motion to strike any of Defendants' remaining affirmative defenses alleged in their First Amended Answer is extended until 10/16/15. Signed by Judge Neil V. Wake on 10/9/15. (NKS) (Entered: 10/09/2015)
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Request |
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| 166 |
Filed: 10/9/2015, Entered: None |
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|
STIPULATION re: 155 Answer to Complaint Stipulated Motion for Extenstion of Time for Plaintiffs to File a Motion to Strike Certain Affirmative Defenses from Defendnats' First Amended Answer by Arizona, State of. (Attachments: # 1 Text of Proposed Order Text of Proposed Order)(Anger, Nancy) (Entered: 10/09/2015)
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Request |
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| 165 |
Filed: 10/9/2015, Entered: None |
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NOTICE of Service of Discovery filed by Cancer Fund of America Incorporated, Cancer Support Services Incorporated, James Reynolds, Sr. (Doyle, William) (Entered: 10/09/2015)
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Request |
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| 164 |
Filed: 10/8/2015, Entered: None |
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|
ORDER that any objections to the Motion for Order Approving the Receiver's Report Concerning the Hope Supply Warehouse Operation Re: The Breast Cancer Society, Inc. (Doc. 163 ) must be filed by 10/19/15. See order for details. Signed by Judge Neil V. Wake on 10/8/15. (NKS) (Entered: 10/08/2015)
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| 163 |
Filed: 10/7/2015, Entered: None |
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MOTION Motion for Order Approving The Receiver's Report Concerning The Hope Supply Warehouse Operation Re: The Breast Cancer Society, Inc. by Receivership Management Incorporated. (Attachments: # 1 Exhibit Exhibit "A", # 2 Text of Proposed Order Proposed Order)(Murphy, Patrick) (Entered: 10/07/2015)
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Request |
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| 162 |
Filed: 10/6/2015, Entered: None |
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ORDER: IT IS ORDERED that the Plaintiffs advise the Court of their position concerning Defendants' Motion to Refer Action to a Magistrate Judge for Expedited Settlement Conference (Doc. 161 ). This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NVW, vg) (Entered: 10/06/2015)
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Request |
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| 161 |
Filed: 10/5/2015, Entered: None |
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MOTION Order Referring Action to a Magistrate Judge to Conduct an Expedited Settlement Conference by Cancer Fund of America Incorporated, Cancer Support Services Incorporated, James Reynolds, Sr. (Attachments: # 1 Text of Proposed Order Proposed Order Referring Action to Magistrate Judge to Conduct An Expedited Settlement Conference)(Doyle, William) (Entered: 10/05/2015)
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Request |
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| 160 |
Filed: 9/25/2015, Entered: None |
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|
MOTION Receiver's Third Report and Motion to Approve Report and Authorize Payment of Fees and Costs For the Period Ending July 31, 2015 Re: Children's Cancer Fund of America, Inc. by Receivership Management Incorporated. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Text of Proposed Order Order Approving Receiver's Third Report and Payment of Fees and Costs For the Period Ending July 31, 2015 Re: Childrens Cancer Fund of America)(Murphy, Patrick) (Entered: 09/25/2015)
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Request |
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| 159 |
Filed: 9/25/2015, Entered: None |
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|
MOTION Receiver's Motion to Authorize Payment of Fees and Costs for the Period Ending July 31, 2015 Re: The Breast Cancer Society, Inc. by Receivership Management Incorporated. (Attachments: # 1 Exhibit Exhibit "A", # 2 Exhibit Exhibit "B", # 3 Exhibit Exhibit "C", # 4 Exhibit Exhibit "D", # 5 Text of Proposed Order Proposed Order Authorizing Payment of Fees and Costs for the Period Ending July 31, 2015 Re: The Breast Cancer Society, Inc.)(Murphy, Patrick) (Entered: 09/25/2015)
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Request |
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| 158 |
Filed: 9/23/2015, Entered: None |
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|
NOTICE of Filing Amended Pleading pursuant to LRCiv 15.1(b) by Cancer Fund of America Incorporated, Cancer Support Services Incorporated, James Reynolds, Sr NOTICE OF FILING FIRST AMENDED ANSWER TO PLAINTIFFS COMPLAINT. (Attachments: # 1 Exhibit EXHIBIT 1)(Doyle, William) (Entered: 09/23/2015)
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Request |
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| 157 |
Filed: 9/22/2015, Entered: None |
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|
ORDER pursuant to General Order 09-08 granting 156 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 09/22/2015)
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Request |
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| 156 |
Filed: 9/21/2015, Entered: None |
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MOTION for Admission Pro Hac Vice as to attorney Eric S Berman on behalf of Associated Community Services Incorporated, and Central Processing Services LLC. (BAS) (Entered: 09/22/2015)
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Request |
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| 155 |
Filed: 9/21/2015, Entered: None |
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|
*First AMENDED ANSWER to 7 Complaint by Cancer Fund of America Incorporated, Cancer Support Services Incorporated, James Reynolds, Sr.(Doyle, William) *Modified to correct event on 9/22/2015 (REK). (Entered: 09/21/2015)
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Request |
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| 154 |
Filed: 9/10/2015, Entered: None |
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|
NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Scheduling Conference proceedings held on 09/03/2015, before Judge Neil V. Wake. (Court Reporter: Laurie A. Adams). The ordering party will have electronic access to the transcript immediately. All others may view the transcript at the court public terminal or it may be purchased through the Court Reporter/Transcriber by filing a Transcript Order Form on the docket before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/1/2015. Redacted Transcript Deadline set for 10/13/2015. Release of Transcript Restriction set for 12/9/2015. (RAP) (Entered: 09/17/2015)
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Request |
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| 153 |
Filed: 9/17/2015, Entered: None |
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|
Corporate Disclosure Statement by Cancer Support Services Incorporated. (Doyle, William) (Entered: 09/17/2015)
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Request |
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| 152 |
Filed: 9/17/2015, Entered: None |
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|
Corporate Disclosure Statement by Cancer Fund of America Incorporated. (Doyle, William) (Entered: 09/17/2015)
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| 151 |
Filed: 9/14/2015, Entered: None |
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TRANSCRIPT REQUEST 7 Day First Copy by Arizona, State of for proceedings held on 09/03/2015, Judge Neil V Wake hearing judge(s). (Anger, Nancy) (Entered: 09/14/2015)
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Request |
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| 150 |
Filed: 9/14/2015, Entered: None |
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|
ORDER ISSUED: Scheduling Conference set for 11/20/15 at 1:30 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake. The parties are ordered to provide initial disclosures by no later than Friday, 10/09/15, in the form required by Federal Rule of Civil Procedure 26(a)(1). The parties shall file with the Clerk of Court a Notice of Initial Disclosure; copies of the actual disclosures need not be filed. See order for details. Signed by Judge Neil V. Wake on 9/14/15. (NKS) (Entered: 09/14/2015)
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| 149 |
Filed: 9/11/2015, Entered: None |
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|
*DEFENDANT'S DEMAND for Jury Trial by Cancer Fund of America Incorporated, Cancer Support Services Incorporated and James Reynolds, Sr. (Doyle, William) *Modified to add James Reynolds, Sr. as a filer on 9/14/2015 (REK). (Entered: 09/11/2015)
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Request |
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| 148 |
Filed: 9/11/2015, Entered: None |
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|
Defendants Cancer Fund of America, Inc., Cancer Support Services, Inc., and James Reynolds, Sr.'s ANSWER to 7 Complaint with Jury Demand by Cancer Fund of America Incorporated, Cancer Support Services Incorporated.(Doyle, William) (Entered: 09/11/2015)
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Request |
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| 147 |
Filed: 9/9/2015, Entered: None |
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TRANSCRIPT REQUEST *AMENDED by Cancer Fund of America Incorporated, Cancer Support Services Incorporated, James Reynolds, Sr for proceedings held on 9/3/2015, Judge Neil V Wake hearing judge(s). (Doyle, William) *Modified on 9/9/2015 (RAP). (Entered: 09/09/2015)
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Request |
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| 146 |
Filed: 9/8/2015, Entered: None |
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|
NOTICE OF DEFICIENCY re: 145 Request filed by Cancer Fund of America Incorporated, Cancer Support Services Incorporated, James Reynolds, Sr.. Description of deficiency: Pursuant to the Federal Rules of Civil Procedure, and the General Orders, Local Rules, and CM/ECF Administrative Policies and Procedures Manual of this Court, the following deficiencies have been found with the electronically filed document: 1) AO435 Transcript Order form e-filed incorrectly, should be filed as a Transcript Request through ECF for appropriate NEFs to be sent. 2) AO435, Box 17 is missing specific portion and date of proceedings to be produced. 3) AO435, Box 18 (Delivery Instructions) multiple formats selected and no delivery e-mail address provided. 4) AO435, Box 19 is missing an acceptable signature (electronic or ink). Acceptable electronic signature format is (/s/Typewritten Name of E-Filer) where the requester's ink signature would otherwise appear. ACTION REQUIRED BY THE REQUESTER: The deficiencies must be corrected within one (1) business day of this notice. The requester must re-file the entire corrected document AO435 Transcript Order form through CMECF>Other Filings>Other Documents>Transcript Request as a Transcript Request AMENDED. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (RAP) (Entered: 09/08/2015)
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Request |
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| 145 |
Filed: 9/4/2015, Entered: None |
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*TRANSCRIPT REQUEST re: Request for Transcript of 9/3/15 Hearing by Defendants Cancer Fund of America Incorporated, Cancer Support Services Incorporated, James Reynolds, Sr. (Doyle, William) *Modified to correct event; attorney notified on 9/8/2015 (ATD). (Entered: 09/04/2015)
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Request |
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| 144 |
Filed: 9/3/2015, Entered: None |
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|
ORDER that Receiver's Amended Motion for Order Approving Settlement with Associated Community Services, Inc. and Central Processing Services, LLC (Doc. 113 ) and Motion for Order Establishing Claims Procedures for the Breast Cancer Society, Inc., and Children's Cancer Fund of America, Inc. (Doc. 129 ) are denied without prejudice to filing new motions with the modifications as discussed on the record. Signed by Judge Neil V. Wake on 9/3/15. (NKS) (Entered: 09/03/2015)
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Request |
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| 143 |
Filed: 9/3/2015, Entered: None |
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ORDER that motions pursuant to Fed. R. Civ. P. 12(b)(6) and 12(c) are discouraged if the defect can be cured by filing an amended pleading. Therefore, the parties must meet and confer prior to the filing of such motions to determine whether it can be avoided. See order for details. Signed by Judge Neil V. Wake on 9/3/15. (NKS) (Entered: 09/03/2015)
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Request |
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| 142 |
Filed: 9/3/2015, Entered: None |
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|
MINUTE ENTRY for proceedings held before Judge Neil V. Wake: In-Court Hearing held on 09/03/15. Pending motions discussed. The Court advises counsel of its intention to file its standard order discouraging motions to dismiss (separate order to follow). Rule 16 Scheduling Conference set for 11/20/15, at 1:30 PM, in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V. Wake. The Court sets the following schedule in advance of the Scheduling Conference: the parties shall exchange initial disclosures by no later than Friday, 10/09/15; meet and confer to develop a joint proposed discovery plan by no later than Friday, 10/30/15; file their joint proposed discovery plan with the Court by no later than Friday, 11/13/15. APPEARANCES: Tracy Thorleifson, Nancy Anger, Elizabeth Korsmo, Krista Bush, Sonja Berndt (by phone), Gillian Andrews (by phone), Robert Carlson (by phone), Genevieve Martin (by phone) and Richard Schweiker, Jr. (by phone) for Plaintiffs. William Doyle and Brian Hauser for Defendants. Patrick Murphy for Receiver. Eric Berman for Movants. (Court Reporter Laurie Adams.) Hearing held 2:40 p.m. to 3:35 p.m. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS) (Entered: 09/03/2015)
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Request |
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| 141 |
Filed: 9/3/2015, Entered: None |
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|
*RESPONSE BRIEF by Rhode Island, State of Pre-Hearing Brief RE: Questions Posed By The Court in its 124 8-19-15 Order. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Martin, Genevieve) *Modified to add document linkage on 9/4/2015 (ATD). (Entered: 09/03/2015)
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Request |
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| 140 |
Filed: 9/2/2015, Entered: None |
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|
Additional Attachments to Main Document re: 139 Supplement Exhibit A by Receiver Receivership Management Incorporated. (Murphy, Patrick) (Entered: 09/02/2015)
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Request |
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| 139 |
Filed: 9/2/2015, Entered: None |
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|
* SUPPLEMENT to Receiver's 113 Amended Motion for Order Approving Settlement with Associated Community Services, Inc., and Central Processing Services, LLC by Receiver Receivership Management Incorporated. (Murphy, Patrick) * Modified to add document linkage on 9/3/2015 (LAD). (Entered: 09/02/2015)
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Request |
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| 138 |
Filed: 9/2/2015, Entered: None |
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|
NOTICE of Errata re: 133 Brief (Non Appeal) by Plaintiff Arizona, State of.. (Attachments: # 1 Errata Corrected [Doc 133] Pltfs' Pre-Hearing Brief)(Anger, Nancy) (Entered: 09/02/2015)
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Request |
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| 137 |
Filed: 9/2/2015, Entered: None |
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|
RESPONSE re: 124 Order, Set/Reset Motion and R&R Deadlines/Hearings, Set/Reset Deadlines/Hearings by Interested Parties Associated Community Services Incorporated, Central Processing Services LLC. (Shaheen, Randal) (Entered: 09/02/2015)
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Request |
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| 136 |
Filed: 9/2/2015, Entered: None |
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ORDER that the Nonparties' Response (Doc. 134 ) is stricken. See order for details. Signed by Judge Neil V. Wake on 9/2/15. (NKS) (Entered: 09/02/2015)
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Request |
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| 135 |
Filed: 9/2/2015, Entered: None |
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|
NOTICE of Errata re: 133 Brief (Non Appeal) Exhibits to Tigner Declaration by Plaintiff Arizona, State of.. (Attachments: # 1 Exhibit Ex's 1 & 2 to Doc 133-4)(Anger, Nancy) (Entered: 09/02/2015)
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Request |
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| 134 |
Filed: 9/2/2015, Entered: None |
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|
*** STRICKEN by Doc. 136 - RESPONSE re: 124 Order, Set/Reset Motion and R&R Deadlines/Hearings, Set/Reset Deadlines/Hearings by Interested Parties Associated Community Services Incorporated, Central Processing Services LLC. (Shaheen, Randal) Modified on 9/2/2015 (NKS). (Entered: 09/02/2015)
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Request |
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| 133 |
Filed: 9/1/2015, Entered: None |
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|
BRIEF re: 124 Order, Set/Reset Motion and R&R Deadlines/Hearings, Set/Reset Deadlines/Hearings Plaintiffs' Pre-Hearing Brief Re: Questions Posed by the Court by Plaintiff Arizona, State of. (Attachments: # 1 Exhibit Index of Exhibits, # 2 Exhibit Goodman Declaration, # 3 Exhibit Taylor Declaration, # 4 Exhibit Tigner Declaration)(Anger, Nancy) (Entered: 09/01/2015)
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Request |
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| 132 |
Filed: 9/1/2015, Entered: None |
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|
Receiver's THIRD REPORT re: Breast Cancer Society, Inc. and MOTION Approval of Receiver's Third Report by Receivership Management Incorporated. (Attachments: # 1 Text of Proposed Order Order Approving the Receiver's Third Report)(Murphy, Patrick) *Modified to include text on 9/1/2015 (KMG). (Entered: 09/01/2015)
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Request |
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| 131 |
Filed: 8/31/2015, Entered: None |
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|
ORDER: IT IS ORDERED granting nonparties Associated Community Services, Inc., and Central Processing Services, LLC's Motion for Special Appearance at Hearing on September 3, 2015 at 2:30 p.m. (Doc. 130 ). This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NVW, vg) (Entered: 08/31/2015)
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Request |
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| 130 |
Filed: 8/28/2015, Entered: None |
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|
* Motion for Special Appearance at Hearing on September 3, 2015 at 2:30PM by Randal Michael Shaheen on behalf of Associated Community Services, Inc., Central Processing Services LLC. (Shaheen, Randal) *Modified to correct event from a Notice to a Motion; attorney notified on 8/31/2015 (ATD). (Entered: 08/28/2015)
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Request |
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| 129 |
Filed: 8/27/2015, Entered: None |
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|
* MOTION for Ruling re: Establishing Claims Procedures /Motion for Order Establishing Claims Procedures for the Breast Cancer Society, Inc., and Children's Cancer Fund of America, Inc. by Receivership Management Incorporated. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Text of Proposed Order Proposed Order)(Murphy, Patrick) *Document not in compliance with LRCiv 7.1(c); attorney notified on 8/28/2015 (ATD). (Entered: 08/27/2015)
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Request |
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| 128 |
Filed: 8/26/2015, Entered: None |
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|
NOTICE of Attorney Substitution by Gillian L Andrews. (Andrews, Gillian) (Entered: 08/26/2015)
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Request |
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| 127 |
Filed: 8/26/2015, Entered: None |
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|
NOTICE of Attorney Substitution by Kristine L Hayes. (Hayes, Kristine) (Entered: 08/26/2015)
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Request |
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| 126 |
Filed: 8/21/2015, Entered: None |
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|
ORDER pursuant to General Order 09-08 granting 125 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 08/21/2015)
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Request |
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| 125 |
Filed: 8/21/2015, Entered: None |
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|
MOTION for Admission Pro Hac Vice as to attorney Kristine L Hayes on behalf of Ohio, State of. (BAS) (Entered: 08/21/2015)
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Request |
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| 124 |
Filed: 8/19/2015, Entered: None |
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|
ORDER setting a hearing on 09/03/15, at 2:30 PM on the Receivers Amended Motion for Order Approving Settlement with Associated Community Services, Inc. and Central Processing Services, LLC (Doc. 113 ). FURTHER ORDERED that the parties show cause on 09/03/15, at 2:30 PM why an order should not then be entered, independent of whether the proposed settlement is approved or denied, then or later, enjoining Associated Community Services, Inc. and Central Processing Services, LLC, and all other persons within the scope of Rule 65(d)(2), Federal Rules of Civil Procedure. FURTHER ORDERED that counsel for Plaintiff Federal Trade Commission attend the 09/03/15 hearing in person. See order for complete details. Signed by Judge Neil V. Wake on 8/19/15. (NKS) (Entered: 08/19/2015)
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Request |
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| 123 |
Filed: 8/19/2015, Entered: None |
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|
ORDER - Approving the Receiver's Second Report Re: Children's Cancer Fund of America Receivership filed with the Court on July 28, 2015 (Doc. 112 ). See order for details. Signed by Judge Neil V. Wake on 8/19/15. (NKS) (Entered: 08/19/2015)
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Request |
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| 122 |
Filed: 8/19/2015, Entered: None |
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|
ORDER (re: Doc. 121 ) - In recognition of the difficulties inherent in asking fifty-two separately represented plaintiffs to each participate in hearings, conferences, and meet and confer sessions, each party to this action is hereby permitted to appear at any hearings, conferences, and meet and confer sessions through a designated representative, if that party so chooses, under the following conditions (see order for details). Signed by Judge Neil V. Wake on 8/19/15. (NKS) (Entered: 08/19/2015)
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| 121 |
Filed: 8/14/2015, Entered: None |
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MOTION for Leave to Appear by the Plaintiff States to Appear Through a Representative by Arizona, State of. (Attachments: # 1 Text of Proposed Order Text of Proposed Order)(Anger, Nancy) (Entered: 08/14/2015)
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Request |
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| 120 |
Filed: 8/12/2015, Entered: None |
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ORDER granting the Defendants' Motion (Doc. 119 ). FURTHER ORDERED that the parties' time to confer and disclose pursuant to Fed.R.Civ.P. 26(f) and 25(a)(1) is extended and a Scheduling Conference pursuant to Fed.R.Civ.P. 16(a) is scheduled for 09/03/15 at 2:30 PM. Dates by which the parties must confer and disclose pursuant to Rule 26(f) and (a)(1) will be set at the Scheduling Conference. FURTHER ORDERED out-of-state counsel may appear telephonically by notifying the undersigned's chambers at (602) 322-7640 no later than 08/26/15. Signed by Judge Neil V. Wake on 8/12/15. (NKS) (Entered: 08/12/2015)
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Request |
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| 119 |
Filed: 8/12/2015, Entered: None |
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* First MOTION for Extension of Time to Confer Pursuant to Fed.R.Civ.P. 26(f) and to Serve Initial Disclosure Statements Pursuant to Fed.R.Civ.P. 26(a)(1) and Request for Telephonic Scheduling Conference Pursuant to Fed.R.Civ.P. 16(a) and (b)(1)(B) by Cancer Fund of America Incorporated, Cancer Support Services Incorporated. (Attachments: # 1 Text of Proposed Order Proposed Order Granting Defendants Cancer Fun of America, Inc.'s, Cancer Support Services, Inc.'s and James Reynolds, Sr.'s Motion for Extensions of Time and Request for Scheduling Conference)(Doyle, William). *Added MOTION for Extension of Time to Complete Discovery and MOTION for Hearing or Conference on 8/13/2015 (ATD). (Entered: 08/12/2015)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 118 |
Filed: 8/12/2015, Entered: None |
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NOTICE of Attorney Substitution by William Breen Armistead. (Armistead, William) (Entered: 08/12/2015)
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Request |
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| 117 |
Filed: 8/11/2015, Entered: None |
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ORDER pursuant to General Order 09-08 granting 116 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 08/11/2015)
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Request |
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| 116 |
Filed: 8/10/2015, Entered: None |
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MOTION for Admission Pro Hac Vice as to attorney Benjamin M Burningham on behalf of Wyoming, State of. (BAS) (Entered: 08/11/2015)
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Request |
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| 115 |
Filed: 7/30/2015, Entered: None |
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Additional Attachments to Main Document re: 113 MOTION for Ruling Receiver's Amended Motion for Order Approving Settlement with Associated Community Services, Inc., and Central Processing Services, LLC, 114 Order Proposed Order Approving Receiver's Settlement With Associated Community Services, Inc., and Central Processing Services, LLC by Receiver Receivership Management Incorporated. (Murphy, Patrick) (Entered: 07/30/2015)
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Request |
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| 114 |
Filed: 7/30/2015, Entered: None |
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ORDER: IT IS ORDERED that Receiver submit a proposed form of order that is not on law firm stationery, in compliance with Local Rule 7.1(b)(3) and Section G. (1)(a), Electronic Case Filing Administrative Policies and Procedures Manual in the United States District Court for the District of Arizona re: 113 Receiver's Amended Motion for Order. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NVW, vg) (Entered: 07/30/2015)
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Request |
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| 113 |
Filed: 7/29/2015, Entered: None |
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MOTION for Ruling Receiver's Amended Motion for Order Approving Settlement with Associated Community Services, Inc., and Central Processing Services, LLC by Receivership Management Incorporated. (Murphy, Patrick) (Entered: 07/29/2015)
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Request |
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| 112 |
Filed: 7/28/2015, Entered: None |
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MOTION for Ruling re: Receiver's Second Report Re: Children's Cancer Fund of America, Inc. and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending June 30, 2015 by Receivership Management Incorporated. (Attachments: # 1 Exhibit "A", # 2 Exhibit "B", # 3 Exhibit "C", # 4 Exhibit "D", # 5 Exhibit "E", # 6 Exhibit "F", # 7 Text of Proposed Order)(Murphy, Patrick) (Entered: 07/28/2015)
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Request |
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| 111 |
Filed: 7/28/2015, Entered: None |
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* REPORT of Receiver's Second Report Re: Breast Cancer Society, Inc., and MOTION to Approve Report and Authorize Payment of Fees and Costs for the Period Ending June 30, 2015 by Receiver Receivership Management Incorporated. (Attachments: # 1 Exhibit "A", # 2 Exhibit "B", # 3 Exhibit "C", # 4 Exhibit "D", # 5 Exhibit "E", # 6 Exhibit "F", # 7 Exhibit "G", # 8 Text of Proposed Order Order Approving the Receiver's Report and Payment of Fees and Costs for the Period Ending June 30, 2015 Re: Breast Cancer Society, Inc.)(Murphy, Patrick) * Modified to correct event; attorney noticed on 7/29/2015 (LAD). (Entered: 07/28/2015)
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Request |
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| 110 |
Filed: 7/21/2015, Entered: None |
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ORDER that the Receiver's Motion for Order Approving Settlement with Associated Community Services, Inc. and Central Processing Services, LLC and Permission to Agree to Same Settlement Terms with Other Similar Entities (Doc. 100 ) is denied without prejudice to submission of a further stipulation and form of order. See order for details. Signed by Judge Neil V. Wake on 7/21/15. (NKS) (Entered: 07/21/2015)
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Request |
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| 109 |
Filed: 7/15/2015, Entered: None |
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ORDER granting the Defendants' Motion (Doc. 97 ). FURTHER ORDERED that Defendants Cancer Fund of America, Inc., Cancer Support Services, Inc., and James Reynolds, Sr.'s time to answer or otherwise plead is extended to 09/15/15. Signed by Judge Neil V. Wake on 7/15/15. (NKS) (Entered: 07/15/2015)
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Request |
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| 108 |
Filed: 7/10/2015, Entered: None |
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BOND of Receiver in the amount of $25,000.00 filed. Bond Number: 71674521. (ATD) (Entered: 07/13/2015)
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Request |
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| 107 |
Filed: 7/10/2015, Entered: None |
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BOND of Receiver in the amount of $25,000.00 filed. Bond Number: 71674531. (ATD) (Entered: 07/13/2015)
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Request |
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| 106 |
Filed: 7/10/2015, Entered: None |
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|
ORDER (re: Doc. 103 ) - 1) Approving the First Report of the Receiver for Children's Cancer Fund of America, Inc. filed with the Court on 07/02/15; 2) Approving the billing rates for the Receiver set forth in Exhibit "B" to the Receiver's Motion; and 3) Authorizing the Receiver to pay from receivership assets of Children's Cancer Fund of America, Inc. the amount of $12,423.57 to Receivership Management, Inc. for services rendered and costs incurred or paid by the Receiver through 05/31/15. Signed by Judge Neil V. Wake on 7/10/15. (NKS) (Entered: 07/10/2015)
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Request |
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| 105 |
Filed: 7/10/2015, Entered: None |
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ORDER (re: Doc. 102 ) - 1) Approving the First Report of the Receiver for Breast Cancer Fund of America, Inc. filed with the Court on 07/02/15; 2) Approving the billing rates for the Receiver and FitzGibbons and Company set forth in Exhibit "B" to the Receiver's Motion. See order for complete details. Signed by Judge Neil V. Wake on 7/10/15. (NKS) (Entered: 07/10/2015)
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Request |
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| 104 |
Filed: 7/10/2015, Entered: None |
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NOTICE re: of Filing Bonds of Receiver by Receivership Management Incorporated . (Murphy, Patrick) (Entered: 07/10/2015)
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Request |
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| 103 |
Filed: 7/2/2015, Entered: None |
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|
MOTION for Ruling /Receiver's First Report Re: Children's Cancer Fund of America and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending May 31, 2015 by Receivership Management Incorporated. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Text of Proposed Order Proposed Order)(Murphy, Patrick) (Entered: 07/02/2015)
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Request |
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| 102 |
Filed: 7/2/2015, Entered: None |
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MOTION for Ruling /Receiver's First Report Re: Breast Cancer Society and Motion to Approve Report and Authorize Payment of Fees and Costs for the Period Ending May 31, 2015 by Receivership Management Incorporated. (Attachments: # 1 Exhibit A - Part 1, # 2 Exhibit A - Part 2, # 3 Exhibit B, # 4 Exhibit C, # 5 Text of Proposed Order Proposed Order)(Murphy, Patrick) (Entered: 07/02/2015)
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Request |
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| 101 |
Filed: 7/2/2015, Entered: None |
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Additional Attachments to Main Document re: 100 MOTION for Ruling /Receiver's Motion for Order Approving Settlement with Associated Community Services, Inc. and Central Processing Services, LLC and Permission to Agree to Same Settlement Terms with Other Similar Entities /and proposed Order Approving Receiver's Settlement with Associated Community Services, Inc. and Central Processing Services, LLC and Granting Receiver Authority to Agree to Similar Settlements Upon Same Terms with Other Similar Entities by Receiver Receivership Management Incorporated. (Murphy, Patrick) (Entered: 07/02/2015)
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Request |
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| 100 |
Filed: 7/2/2015, Entered: None |
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MOTION for Ruling /Receiver's Motion for Order Approving Settlement with Associated Community Services, Inc. and Central Processing Services, LLC and Permission to Agree to Same Settlement Terms with Other Similar Entities by Receivership Management Incorporated. (Attachments: # 1 Exhibit 1)(Murphy, Patrick) (Entered: 07/02/2015)
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Request |
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| 99 |
Filed: 7/1/2015, Entered: None |
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AMENDED DOCUMENT by Cancer Fund of America Incorporated, Cancer Support Services Incorporated, James Reynolds, Sr. Amendment to 97 First MOTION for Extension of Time to File Answer . (Doyle, William) (Entered: 07/01/2015)
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Request |
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| 98 |
Filed: 7/1/2015, Entered: None |
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ORDER: IT IS ORDERED that Defendants Cancer Fund of America, Inc., Cancer Support Services, Inc., and James Reynolds, Sr., submit a proposed form of order that is not on law firm stationery, in compliance with Local Rule 7.1(b)(3) re: 97 First MOTION for Extension of Time to File Answer. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NVW, vg) (Entered: 07/01/2015)
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Request |
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| 97 |
Filed: 7/1/2015, Entered: None |
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First MOTION for Extension of Time to File Answer by Cancer Fund of America Incorporated, Cancer Support Services Incorporated, James Reynolds, Sr. (Attachments: # 1 Text of Proposed Order Proposed Order)(Doyle, William) (Entered: 07/01/2015)
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Request |
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| 96 |
Filed: 6/30/2015, Entered: None |
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ORDER pursuant to General Order 09-08 granting 94 Motion for Admission Pro Hac Vice; granting 95 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 06/30/2015)
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Request |
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| 95 |
Filed: 6/29/2015, Entered: None |
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MOTION for Admission Pro Hac Vice as to attorney William Breen Armistead on behalf of Florida, State of. (BAS) (Entered: 06/30/2015)
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Request |
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| 94 |
Filed: 6/29/2015, Entered: None |
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MOTION for Admission Pro Hac Vice as to attorney Gillian L Andrews on behalf of Delaware, State of. (BAS) (Entered: 06/30/2015)
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Request |
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| 93 |
Filed: 6/26/2015, Entered: None |
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NOTICE of Appearance by Patrick M Murphy on behalf of Receivership Management, Inc.. (Murphy, Patrick) (Entered: 06/26/2015)
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Request |
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| 92 |
Filed: 6/23/2015, Entered: None |
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ORDER: For good cause shown, IT IS ORDERED granting the Motion for Entry of Stipulated Order (Doc. 89 ). (See Stipulated Order Approving Receiver's Agreement with First Tennessee Bank National Association (Doc. 91 ). This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NVW, vg) (Entered: 06/23/2015)
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Request |
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| 91 |
Filed: 6/23/2015, Entered: None |
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ORDER (Stipulated) Approving Receiver's Agreement with First Tennessee Bank National Association and Resolving Motion to Modify Stipulated Orders (see attached PDF for further details). Signed by Judge Neil V Wake on 6/22/2015. (ACL) (Entered: 06/23/2015)
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| 90 |
Filed: 6/19/2015, Entered: None |
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SERVICE EXECUTED filed by Arizona, State of: Rule 4 Waiver of Service of Summons. Waiver sent on May 19, 2015 to Cancer Support Services, Inc. . (Anger, Nancy) (Entered: 06/19/2015)
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Request |
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| 89 |
Filed: 6/17/2015, Entered: None |
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MOTION re: 79 MOTION to Appoint Receiver /Third Party First Tennessee Bank National Association's Motion to Modify Stipulated Orders for Permanent Injunction and Appointing Receiver Over Children's Cancer Fund of America, Inc. with Request for Expedite /Motion for Entry of Stipulated Order Approving Receiver's Agreement With First Tennessee Bank and National Association and Resolving Motion to Modify Stipulated Orders by First Tennessee Bank National Association. (Reeves, Benjamin) (Entered: 06/17/2015)
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Request |
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| 88 |
Filed: 6/17/2015, Entered: None |
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ORDER pursuant to General Order 09-08 granting 87 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 06/17/2015)
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Request |
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| 87 |
Filed: 6/16/2015, Entered: None |
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MOTION for Admission Pro Hac Vice as to attorney LeeAnn Morrill on behalf of Colorado, State of. (BAS) (Entered: 06/17/2015)
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Request |
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| 86 |
Filed: 6/9/2015, Entered: None |
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|
ORDER pursuant to General Order 09-08 granting 82 Motion for Admission Pro Hac Vice; granting 83 Motion for Admission Pro Hac Vice; granting 84 Motion for Admission Pro Hac Vice; granting 85 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 06/09/2015)
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Request |
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| 85 |
Filed: 6/9/2015, Entered: None |
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MOTION for Admission Pro Hac Vice as to attorney Francis X Sullivan on behalf of Wisconsin, State of. (BAS) (Entered: 06/09/2015)
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Request |
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| 84 |
Filed: 6/8/2015, Entered: None |
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|
MOTION for Admission Pro Hac Vice as to attorney Elizabeth K Korsmo on behalf of New Mexico, State of. (BAS) (Entered: 06/09/2015)
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Request |
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| 83 |
Filed: 6/8/2015, Entered: None |
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MOTION for Admission Pro Hac Vice as to attorney Genevieve M Martin on behalf of Rhode Island, State of. (BAS) (Entered: 06/09/2015)
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Request |
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| 82 |
Filed: 6/8/2015, Entered: None |
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MOTION for Admission Pro Hac Vice as to attorney Creecy C Johnson on behalf of North Carolina, State of. (BAS) (Entered: 06/09/2015)
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Request |
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| 81 |
Filed: 6/5/2015, Entered: None |
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|
ORDER pursuant to General Order 09-08 granting 80 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 06/05/2015)
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Request |
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| 80 |
Filed: 6/5/2015, Entered: None |
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MOTION for Admission Pro Hac Vice as to attorney Robert E Carlson on behalf of Missouri, State of. (BAS) (Entered: 06/05/2015)
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Request |
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| 79 |
Filed: 6/5/2015, Entered: None |
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|
MOTION to Appoint Receiver /Third Party First Tennessee Bank National Association's Motion to Modify Stipulated Orders for Permanent Injunction and Appointing Receiver Over Children's Cancer Fund of America, Inc. with Request for Expedited Hearing and Other Relief by First Tennessee Bank National Association. (Reeves, Benjamin) (Entered: 06/05/2015)
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Request |
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| 78 |
Filed: 6/4/2015, Entered: None |
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|
ORDER pursuant to General Order 09-08 granting 75 Motion for Admission Pro Hac Vice; granting 76 Motion for Admission Pro Hac Vice; granting 77 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 06/04/2015)
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Request |
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| 77 |
Filed: 6/3/2015, Entered: None |
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|
MOTION for Admission Pro Hac Vice as to attorney J Michael Winchester on behalf of First Tennessee Bank National Association. (BAS) (Entered: 06/04/2015)
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Request |
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| 76 |
Filed: 6/4/2015, Entered: None |
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MOTION for Admission Pro Hac Vice as to attorney Corey D Kintzer on behalf of Texas, State of. (BAS) (Entered: 06/04/2015)
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|
Request |
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| 75 |
Filed: 6/2/2015, Entered: None |
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|
MOTION for Admission Pro Hac Vice as to attorney Kevin Wells on behalf of Arkansas, State of. (BAS) (Entered: 06/04/2015)
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|
Request |
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| 74 |
Filed: 6/2/2015, Entered: None |
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|
ORDER pursuant to General Order 09-08 granting 43 Motion for Admission Pro Hac Vice; granting 61 Motion for Admission Pro Hac Vice; granting 62 Motion for Admission Pro Hac Vice; granting 63 Motion for Admission Pro Hac Vice; granting 64 Motion for Admission Pro Hac Vice; granting 65 Motion for Admission Pro Hac Vice; granting 66 Motion for Admission Pro Hac Vice; granting 67 Motion for Admission Pro Hac Vice; granting 68 Motion for Admission Pro Hac Vice; granting 69 Motion for Admission Pro Hac Vice; granting 70 Motion for Admission Pro Hac Vice; granting 71 Motion for Admission Pro Hac Vice; granting 72 Motion for Admission Pro Hac Vice; granting 73 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 06/02/2015)
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Request |
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| 73 |
Filed: 6/2/2015, Entered: None |
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MOTION for Admission Pro Hac Vice as to attorney Eugene J Herne on behalf of Pennsylvania, State of. (BAS) (Entered: 06/02/2015)
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Request |
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| 72 |
Filed: 6/2/2015, Entered: None |
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|
MOTION for Admission Pro Hac Vice as to attorney Jodi L K Yi on behalf of Hawaii, State of. (BAS) (Entered: 06/02/2015)
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Request |
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| 71 |
Filed: 6/2/2015, Entered: None |
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MOTION for Admission Pro Hac Vice as to attorney Rebecca Haggar Sirkle on behalf of Florida, State of. (BAS) (Entered: 06/02/2015)
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Request |
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| 70 |
Filed: 6/1/2015, Entered: None |
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MOTION for Admission Pro Hac Vice as to attorney Sean P Courtney on behalf of New York, State of. (BAS) (Entered: 06/02/2015)
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Request |
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| 69 |
Filed: 6/1/2015, Entered: None |
|
|
MOTION for Admission Pro Hac Vice as to attorney Gary W Hawes on behalf of Connecticut, State of. (BAS) (Entered: 06/02/2015)
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Request |
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| 68 |
Filed: 6/1/2015, Entered: None |
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|
MOTION for Admission Pro Hac Vice as to attorney Yael Fuchs on behalf of New York, State of. (BAS) (Entered: 06/02/2015)
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Request |
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| 67 |
Filed: 6/1/2015, Entered: None |
|
|
MOTION for Admission Pro Hac Vice as to attorney Richard Michael Bramer on behalf of Indiana, State of. (BAS) (Entered: 06/02/2015)
|
|
Request |
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| 66 |
Filed: 6/1/2015, Entered: None |
|
|
MOTION for Admission Pro Hac Vice as to attorney Justin Gabriel Hazlett on behalf of Indiana, State of. (BAS) (Entered: 06/02/2015)
|
|
Request |
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| 65 |
Filed: 6/1/2015, Entered: None |
|
|
MOTION for Admission Pro Hac Vice as to attorney Jefferson Steward Garn on behalf of Indiana, State of. (BAS) (Entered: 06/02/2015)
|
|
Request |
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| 64 |
Filed: 6/1/2015, Entered: None |
|
|
MOTION for Admission Pro Hac Vice as to attorney Tanya Webber on behalf of Mississippi, State of. (BAS) (Entered: 06/02/2015)
|
|
Request |
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| 63 |
Filed: 5/28/2015, Entered: None |
|
|
MOTION for Admission Pro Hac Vice as to attorney Randal M Shaheen on behalf of Breast Cancer Society Incorporated, Children's Cancer Fund of America Incorporated, Rose Perkins, and James Reynolds, Sr. (BAS) (Entered: 06/02/2015)
|
|
Request |
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| 62 |
Filed: 5/29/2015, Entered: None |
|
|
MOTION for Admission Pro Hac Vice as to attorney Sarah Shifley on behalf of Washington, State of. (BAS) (Entered: 06/02/2015)
|
|
Request |
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| 61 |
Filed: 5/29/2015, Entered: None |
|
|
MOTION for Admission Pro Hac Vice as to attorney Alissa H Gardenswartz on behalf of Colorado, State of. (BAS) (Entered: 06/02/2015)
|
|
Request |
|
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| 60 |
Filed: 5/29/2015, Entered: None |
|
|
SERVICE EXECUTED filed by Arizona, State of: Rule 4 Waiver of Service of Summons. Waiver sent on 5/19/2015 to James Reynolds Sr. . (Anger, Nancy) (Entered: 05/29/2015)
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|
Request |
|
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| 59 |
Filed: 5/29/2015, Entered: None |
|
|
SERVICE EXECUTED filed by Arizona, State of: Rule 4 Waiver of Service of Summons. Waiver sent on 5/19/2015 to Cancer Fund of America, Inc. . (Anger, Nancy) (Entered: 05/29/2015)
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|
Request |
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| 58 |
Filed: 5/28/2015, Entered: None |
|
|
*** AMENDED by Doc. 174 - ORDER pursuant to 2 Stipulation Appointing Receiver over the Breast Cancer Society, Inc. Signed by Judge Neil V Wake on 5/28/15. (SJF) Modified on 10/15/2015 (NKS). (Entered: 05/28/2015)
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|
Request |
|
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| 57 |
Filed: 5/28/2015, Entered: None |
|
|
*** AMENDED by Doc. 173 - ORDER pursuant to 4 Stipulation Appointing Receiver over Children's Cancer Fund of America, Inc. Signed by Judge Neil V Wake on 5/28/15. (SJF) Modified on 10/15/2015 (NKS). (Entered: 05/28/2015)
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Request |
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| 56 |
Filed: 5/27/2015, Entered: None |
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ORDER pursuant to General Order 09-08 granting 36 Motion for Admission Pro Hac Vice; granting 37 Motion for Admission Pro Hac Vice; granting 38 Motion for Admission Pro Hac Vice; granting 39 Motion for Admission Pro Hac Vice; granting 40 Motion for Admission Pro Hac Vice; granting 41 Motion for Admission Pro Hac Vice; granting 42 Motion for Admission Pro Hac Vice; granting 44 Motion for Admission Pro Hac Vice; granting 45 Motion for Admission Pro Hac Vice; granting 46 Motion for Admission Pro Hac Vice; granting 47 Motion for Admission Pro Hac Vice; granting 48 Motion for Admission Pro Hac Vice; granting 49 Motion for Admission Pro Hac Vice; granting 50 Motion for Admission Pro Hac Vice; granting 51 Motion for Admission Pro Hac Vice; granting 52 Motion for Admission Pro Hac Vice; granting 53 Motion for Admission Pro Hac Vice; granting 54 Motion for Admission Pro Hac Vice; granting 55 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 05/27/2015)
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Request |
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| 55 |
Filed: 5/26/2015, Entered: None |
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MOTION for Admission Pro Hac Vice as to attorney Barry Goldberg on behalf of Illinois, State of. (BAS) (Entered: 05/27/2015)
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Request |
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| 54 |
Filed: 5/26/2015, Entered: None |
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MOTION for Admission Pro Hac Vice as to attorney William R Bloomfield on behalf of Michigan, State of. (BAS) (Entered: 05/27/2015)
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Request |
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| 53 |
Filed: 5/26/2015, Entered: None |
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MOTION for Admission Pro Hac Vice as to attorney Leah Cooper Boggs on behalf of Kentucky, State of. (BAS) (Entered: 05/27/2015)
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Request |
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| 52 |
Filed: 5/26/2015, Entered: None |
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MOTION for Admission Pro Hac Vice as to attorney Gregory C Strong on behalf of Delaware, State of. (BAS) (Entered: 05/27/2015)
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Request |
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| 51 |
Filed: 5/26/2015, Entered: None |
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*MOTION for Admission Pro Hac Vice as to attorney Richard S Schweiker Jr on behalf of Virginia, State of. (BAS) *Modified on 5/27/2015 to correct attorney name (BAS); NEF regenerated on 5/28/2015 (CEI). (Entered: 05/27/2015)
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Request |
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| 50 |
Filed: 5/26/2015, Entered: None |
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MOTION for Admission Pro Hac Vice as to attorney Michael M Morrison on behalf of West Virginia, State of. (BAS) (Entered: 05/27/2015)
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Request |
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| 49 |
Filed: 5/26/2015, Entered: None |
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MOTION for Admission Pro Hac Vice as to attorney Consuelo Beatrice Nunez-Bellamy on behalf of Maryland, State of. (BAS) (Entered: 05/27/2015)
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Request |
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| 48 |
Filed: 5/26/2015, Entered: None |
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MOTION for Admission Pro Hac Vice as to attorney Elizabeth Kremenak on behalf of Minnesota, State of. (BAS) (Entered: 05/27/2015)
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Request |
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| 47 |
Filed: 5/26/2015, Entered: None |
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MOTION for Admission Pro Hac Vice as to attorney Todd W Daloz on behalf of Vermont, State of. (BAS) (Entered: 05/27/2015)
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Request |
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| 46 |
Filed: 5/26/2015, Entered: None |
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MOTION for Admission Pro Hac Vice as to attorney Cynthia Drinkwater on behalf of Alaska, State of. (BAS) (Entered: 05/27/2015)
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Request |
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| 45 |
Filed: 5/26/2015, Entered: None |
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MOTION for Admission Pro Hac Vice as to attorney Kelley L Hubbard on behalf of Montana, State of. (BAS) (Entered: 05/27/2015)
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Request |
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| 44 |
Filed: 5/26/2015, Entered: None |
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MOTION for Admission Pro Hac Vice as to attorney E Edwin Eck on behalf of Montana, State of. (BAS) (Entered: 05/27/2015)
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Request |
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| 43 |
Filed: 5/26/2015, Entered: None |
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MOTION for Admission Pro Hac Vice as to attorney Jeffrey S Buckner on behalf of Utah, State of. (BAS) (Entered: 05/27/2015)
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Request |
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| 42 |
Filed: 5/26/2015, Entered: None |
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MOTION for Admission Pro Hac Vice as to attorney Cathryn E Gits on behalf of Louisiana, State of. (BAS) (Entered: 05/27/2015)
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Request |
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| 41 |
Filed: 5/26/2015, Entered: None |
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MOTION for Admission Pro Hac Vice as to attorney Lareena Jones-Phillips on behalf of North Carolina, State of. (BAS) (Entered: 05/27/2015)
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Request |
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| 40 |
Filed: 5/26/2015, Entered: None |
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MOTION for Admission Pro Hac Vice as to attorney Brett J Blank on behalf of Massachusetts, State of. (BAS) (Entered: 05/27/2015)
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Request |
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| 39 |
Filed: 5/26/2015, Entered: None |
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MOTION for Admission Pro Hac Vice as to attorney Jane E Hochberg on behalf of Idaho, State of. (BAS) (Entered: 05/27/2015)
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Request |
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| 38 |
Filed: 5/26/2015, Entered: None |
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MOTION for Admission Pro Hac Vice as to attorney Janet M Kleinfelter on behalf of Tennessee, State of. (BAS) (Entered: 05/27/2015)
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Request |
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| 37 |
Filed: 5/26/2015, Entered: None |
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MOTION for Admission Pro Hac Vice as to attorney Lynette R Bakker on behalf of Kansas, State of. (BAS) (Entered: 05/27/2015)
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Request |
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| 36 |
Filed: 5/26/2015, Entered: None |
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MOTION for Admission Pro Hac Vice as to attorney Sonja K Berndt on behalf of California, State of. (BAS) (Entered: 05/27/2015)
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Request |
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| 35 |
Filed: 5/26/2015, Entered: None |
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STIPULATION Re: Receiver's Bond Amount and to Amend Receiver's Orders Regarding Subpoena Issuance by Arizona, State of. (Anger, Nancy) (Entered: 05/26/2015)
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Request |
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| 34 |
Filed: 5/22/2015, Entered: None |
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ORDER pursuant to General Order 09-08 granting 17 Motion for Admission Pro Hac Vice; granting 18 Motion for Admission Pro Hac Vice; granting 19 Motion for Admission Pro Hac Vice; granting 20 Motion for Admission Pro Hac Vice; granting 21 Motion for Admission Pro Hac Vice; granting 22 Motion for Admission Pro Hac Vice; granting 23 Motion for Admission Pro Hac Vice; granting 24 Motion for Admission Pro Hac Vice; granting 25 Motion for Admission Pro Hac Vice; granting 26 Motion for Admission Pro Hac Vice; granting 27 Motion for Admission Pro Hac Vice; granting 28 Motion for Admission Pro Hac Vice; granting 29 Motion for Admission Pro Hac Vice; granting 30 Motion for Admission Pro Hac Vice; granting 31 Motion for Admission Pro Hac Vice; granting 32 Motion for Admission Pro Hac Vice; granting 33 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 05/22/2015)
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Request |
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| 33 |
Filed: 5/22/2015, Entered: None |
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MOTION for Admission Pro Hac Vice as to attorney Heather L Weigler on behalf of Oregon, State of. (BAS) (Entered: 05/22/2015)
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Request |
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| 32 |
Filed: 5/22/2015, Entered: None |
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MOTION for Admission Pro Hac Vice as to attorney Shannon A Wiley on behalf of South Carolina, State of. (BAS) (Entered: 05/22/2015)
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Request |
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| 31 |
Filed: 5/22/2015, Entered: None |
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MOTION for Admission Pro Hac Vice as to attorney Michael T Foerster on behalf of Pennsylvania, State of. (BAS) (Entered: 05/22/2015)
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Request |
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| 30 |
Filed: 5/22/2015, Entered: None |
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MOTION for Admission Pro Hac Vice as to attorney Kyle Beckman on behalf of Alabama, State of. (BAS) (Entered: 05/22/2015)
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Request |
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| 29 |
Filed: 5/22/2015, Entered: None |
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MOTION for Admission Pro Hac Vice as to attorney Clyde W Hutchins on behalf of Wyoming, State of. (BAS) (Entered: 05/22/2015)
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Request |
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| 28 |
Filed: 5/22/2015, Entered: None |
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MOTION for Admission Pro Hac Vice as to attorney Daniel Russell on behalf of Nebraska, State of. (BAS) (Entered: 05/22/2015)
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Request |
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| 27 |
Filed: 5/22/2015, Entered: None |
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MOTION for Admission Pro Hac Vice as to attorney Steve St Clair on behalf of Iowa, State of. (BAS) (Entered: 05/22/2015)
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Request |
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| 26 |
Filed: 5/22/2015, Entered: None |
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MOTION for Admission Pro Hac Vice as to attorney Michael C Thompson on behalf of North Dakota, State of. (BAS) (Entered: 05/22/2015)
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Request |
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| 25 |
Filed: 5/22/2015, Entered: None |
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MOTION for Admission Pro Hac Vice as to attorney Jennifer Marie Roscetti on behalf of Texas, State of. (BAS) (Entered: 05/22/2015)
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Request |
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| 24 |
Filed: 5/22/2015, Entered: None |
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MOTION for Admission Pro Hac Vice as to attorney Brian R Caldwell on behalf of District of Columbia. (BAS) (Entered: 05/22/2015)
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Request |
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| 23 |
Filed: 5/22/2015, Entered: None |
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MOTION for Admission Pro Hac Vice as to attorney Daniel Stephen Walsh on behalf of Georgia, State of. (BAS) (Entered: 05/22/2015)
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Request |
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| 22 |
Filed: 5/22/2015, Entered: None |
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MOTION for Admission Pro Hac Vice as to attorney Philip D Carlson on behalf of South Dakota, State of. (BAS) (Entered: 05/22/2015)
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Request |
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| 21 |
Filed: 5/22/2015, Entered: None |
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MOTION for Admission Pro Hac Vice as to attorney Malisa McPherson on behalf of Oklahoma, State of. (BAS) (Entered: 05/22/2015)
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Request |
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| 20 |
Filed: 5/21/2015, Entered: None |
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MOTION for Admission Pro Hac Vice as to attorney Laurel Kelley Lackey on behalf of West Virginia, State of. (BAS) (Entered: 05/22/2015)
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Request |
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| 19 |
Filed: 5/21/2015, Entered: None |
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MOTION for Admission Pro Hac Vice as to attorney Thomas J Donovan on behalf of New Hampshire, State of. (BAS) (Entered: 05/22/2015)
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Request |
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| 18 |
Filed: 5/21/2015, Entered: None |
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MOTION for Admission Pro Hac Vice as to attorney Erin Marie Greene on behalf of New Jersey, State of. (BAS) (Entered: 05/22/2015)
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Request |
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| 17 |
Filed: 5/21/2015, Entered: None |
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MOTION for Admission Pro Hac Vice as to attorney Carolyn A Silsby on behalf of Maine, State of. (BAS) (Entered: 05/22/2015)
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Request |
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| 16 |
Filed: 5/22/2015, Entered: None |
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ORDER that the parties file a joint proposal or separate proposals for (1) the amount of the Receiver's bond for the Receiver over the Breast Cancer Society, Inc. (Doc. 2 -1 at 20) and (2) the amount of the Receiver's bond for the Receiver over Children's Cancer Fund of America, Inc. (Doc. 4 -1 at 12). FURTHER ORDERED that the parties file a joint statement regarding the legal basis for a Receiver to issue subpoenas or stipulate to amend the stipulations appointing receivers (Docs. 2 and 4 ) to authorize the Receiver to request that the Clerk of Court issue the subpoenas. Signed by Judge Neil V. Wake on 5/22/15. (NKS) (Entered: 05/22/2015)
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Request |
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| 15 |
Filed: 5/22/2015, Entered: None |
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Stipulated Order for Permanent Injunction and Monetary Judgment Against Kyle Effler. Signed by Judge Neil V Wake on 5/21/2015. (ACL) (Entered: 05/22/2015)
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|
Request |
|
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| 14 |
Filed: 5/22/2015, Entered: None |
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Stipulated Order for Permanent Inunction and Monetary Judgment Against James Reynolds II. Signed by Judge Neil V Wake on 5/21/2015. (ACL) (Entered: 05/22/2015)
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|
Request |
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| 13 |
Filed: 5/22/2015, Entered: None |
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Stipulated Order for Permanent Injunction and Monetary Judgment Against Children's Cancer Fund of America, Inc., and Rose Perkins. Signed by Judge Neil V Wake on 5/21/2015. (ACL) (Entered: 05/22/2015)
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|
Request |
|
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|
| 12 |
Filed: 5/22/2015, Entered: None |
|
|
Stipulated Order for Permanent Injunction and Monetary Judgment against The Breast Cancer Society, Inc. Signed by Judge Neil V Wake on 5/21/2015. (ACL) (Entered: 05/22/2015)
|
|
Request |
|
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| 11 |
Filed: 5/20/2015, Entered: None |
|
|
ORDER pursuant to General Order 09-08 granting 9 Motion for Admission Pro Hac Vice; granting 10 Motion for Admission Pro Hac Vice. Per the Court's Administrative Policies and Procedures Manual, applicant has five (5) days in which to register as a user of the Electronic Filing System. Registration to be accomplished via the court's website at www.azd.uscourts.gov. Counsel is advised that they are limited to two (2) additional e-mail addresses in their District of Arizona User Account. (BAS) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (Entered: 05/20/2015)
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|
Request |
|
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| 10 |
Filed: 5/20/2015, Entered: None |
|
|
MOTION for Admission Pro Hac Vice as to attorney JoAnn Gibbs on behalf of Nevada, State of. (BAS) (Entered: 05/20/2015)
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|
Request |
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| 9 |
Filed: 5/20/2015, Entered: None |
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|
MOTION for Admission Pro Hac Vice as to attorney Yvonne Tertel on behalf of Ohio, State of. (BAS) (Entered: 05/20/2015)
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Request |
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| 8 |
Filed: 5/18/2015, Entered: None |
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|
This case has been assigned to the Honorable Neil V. Wake. All future pleadings or documents should bear the correct case number: CV-15-884-PHX-NVW. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (ACL) (Entered: 05/19/2015)
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Request |
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 7 |
Filed: 5/18/2015, Entered: None |
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|
COMPLAINT filed by Federal Trade Commission. (Attachments: # 1 Civil Cover Sheet) (ACL) (Entered: 05/19/2015)
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| 6 |
Filed: 5/19/2015, Entered: None |
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STIPULATION Re Order for Permanent Injunction and Monetary Judgment Against Kyle Effler by Arizona, State of. (Attachments: # 1 Text of Proposed Order Stipulated Order for Permanent Injunction and Monetary Judgment Against Kyle Effler)(Anger, Nancy) (Entered: 05/19/2015)
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Request |
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| 5 |
Filed: 5/19/2015, Entered: None |
|
|
STIPULATION Re Order for Permanent Inunction and Monetary Judgment Against James Reynolds II by Arizona, State of. (Attachments: # 1 Text of Proposed Order Stipulated Order for Permanent Injunction and Monetary Judgment Against James Reynolds II)(Anger, Nancy) (Entered: 05/19/2015)
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|
Request |
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| 4 |
Filed: 5/19/2015, Entered: None |
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|
STIPULATION Re Order Appointing Receiver Over Children's Cancer Fund of America, Inc. by Arizona, State of. (Attachments: # 1 Text of Proposed Order Stipulated Order Appointing Receiver Over Children's Cancer Fund of America, Inc.)(Anger, Nancy) (Entered: 05/19/2015)
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Request |
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| 3 |
Filed: 5/19/2015, Entered: None |
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|
STIPULATION Re Order For Permanent Injunction and Monetary Judgment Against Children's Cancer Fund of America, Inc., and Rose Perkins by Arizona, State of. (Attachments: # 1 Text of Proposed Order Stipulated Order for Permanent Injunction and Monetary Judgment Against Children's Cancer Fund of America, Inc., and Rose Perkins)(Anger, Nancy) (Entered: 05/19/2015)
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Request |
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| 2 |
Filed: 5/19/2015, Entered: None |
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|
STIPULATION Re Order Appointing Receiver Over The Breast Cancer Society, Inc. by Arizona, State of. (Attachments: # 1 Text of Proposed Order Stipulated Order Appointing Receiver Over The Breast Cancer Society, Inc.)(Anger, Nancy) (Entered: 05/19/2015)
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Request |
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| 1 |
Filed: 5/19/2015, Entered: None |
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|
STIPULATION by Arizona, State of. (Attachments: # 1 Text of Proposed Order Stipulated Order For Permanent Injunction and Monetary Judgment Against The Breast Cancer Society, Inc.)(Anger, Nancy) (Entered: 05/19/2015)
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Request |
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