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Since this appears to be a very large docket, we will only show 500 entries at at time.
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 784 |
Filed: 2/11/2026, Entered: None |
Order on Motion for Miscellaneous Relief |
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 Request |
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| 783 |
Filed: 2/5/2026, Entered: None |
Miscellaneous Relief |
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Request |
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| 782 |
Filed: 1/23/2026, Entered: None |
Status Report |
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Request |
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| 781 |
Filed: 9/26/2025, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 780 |
Filed: 9/24/2025, Entered: None |
Miscellaneous Relief |
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Request |
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| 779 |
Filed: 9/19/2025, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 778 |
Filed: 9/19/2025, Entered: None |
Miscellaneous Relief |
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Request |
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| 777 |
Filed: 7/29/2025, Entered: None |
Notice/Stipulation of Substitution of Counsel - aty |
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Request |
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| 775 |
Filed: 7/15/2025, Entered: None |
Miscellaneous Relief |
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Request |
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| 774 |
Filed: 7/14/2025, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 773 |
Filed: 7/11/2025, Entered: None |
Miscellaneous Relief |
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Request |
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| 772 |
Filed: 7/11/2025, Entered: None |
Notice (Other) |
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Request |
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| 771 |
Filed: 4/24/2025, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 770 |
Filed: 4/18/2025, Entered: None |
Miscellaneous Relief |
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Request |
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| 769 |
Filed: 4/16/2025, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 768 |
Filed: 4/16/2025, Entered: None |
Miscellaneous Relief |
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Request |
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| 767 |
Filed: 2/13/2025, Entered: None |
Notice (Other) |
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Request |
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| 766 |
Filed: 7/9/2024, Entered: None |
Order on Motion for Attorney Fees |
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Request |
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| 765 |
Filed: 6/26/2024, Entered: None |
Attorney Fees |
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Request |
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| 764 |
Filed: 4/25/2024, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 763 |
Filed: 3/25/2024, Entered: None |
Miscellaneous Relief |
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Request |
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| 762 |
Filed: 2/13/2024, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 761 |
Filed: 2/12/2024, Entered: None |
Miscellaneous Relief |
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Request |
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| 753 |
Filed: 10/10/2023, Entered: None |
Withdraw as Attorney |
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Request |
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| 747 |
Filed: 8/22/2023, Entered: None |
Order Setting Hearing on Motion |
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Request |
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| 746 |
Filed: 8/22/2023, Entered: None |
Miscellaneous Relief |
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Request |
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| 745 |
Filed: 5/30/2023, Entered: None |
Status Report |
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Request |
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| 744 |
Filed: 5/3/2023, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 743 |
Filed: 4/27/2023, Entered: None |
Miscellaneous Relief |
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Request |
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| 742 |
Filed: 1/19/2023, Entered: None |
Notice of Change of Address, Email or Law Firm Name |
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Request |
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| 741 |
Filed: 11/9/2022, Entered: None |
Notice (Other) |
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Request |
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| 740 |
Filed: 11/7/2022, Entered: None |
Notice of Striking |
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Request |
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| 739 |
Filed: 11/7/2022, Entered: None |
Notice (Other) |
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Request |
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| 737 |
Filed: 11/7/2022, Entered: None |
Notice (Other) |
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Request |
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| 736 |
Filed: 10/13/2022, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 735 |
Filed: 10/12/2022, Entered: None |
Miscellaneous Relief |
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Request |
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| 734 |
Filed: 9/22/2022, Entered: None |
Order (PAPERLESS or pdf attached) |
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Request |
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| 731 |
Filed: 9/8/2022, Entered: None |
Notice (Other) |
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Request |
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| 729 |
Filed: 8/18/2022, Entered: None |
Miscellaneous Relief |
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Request |
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| 727 |
Filed: 8/4/2022, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 726 |
Filed: 8/1/2022, Entered: None |
Miscellaneous Relief |
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Request |
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| 725 |
Filed: 7/26/2022, Entered: None |
Notice/Stipulation of Substitution of Counsel - aty |
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Request |
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| 724 |
Filed: 6/23/2022, Entered: None |
Notice of Withdrawal of Motion |
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Request |
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| 723 |
Filed: 6/21/2022, Entered: None |
Return of Property |
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Request |
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| 722 |
Filed: 5/16/2022, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 721 |
Filed: 5/12/2022, Entered: None |
Miscellaneous Relief |
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Request |
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| 720 |
Filed: 5/9/2022, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 719 |
Filed: 5/9/2022, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 718 |
Filed: 5/2/2022, Entered: None |
Miscellaneous Relief |
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Request |
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| 717 |
Filed: 5/2/2022, Entered: None |
Miscellaneous Relief |
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Request |
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| 716 |
Filed: 3/2/2022, Entered: None |
Order (PAPERLESS or pdf attached) |
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Request |
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| 715 |
Filed: 3/2/2022, Entered: None |
Order on Motion for Settlement |
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Request |
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| 714 |
Filed: 2/18/2022, Entered: None |
Notice (Other) |
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Request |
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| 713 |
Filed: 2/18/2022, Entered: None |
Notice (Other) |
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Request |
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| 712 |
Filed: 2/18/2022, Entered: None |
Transcript |
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Request |
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| 711 |
Filed: 1/11/2022, Entered: None |
Order on Motion for Settlement |
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Request |
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| 710 |
Filed: 1/6/2022, Entered: None |
Settlement |
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Request |
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| 709 |
Filed: 1/4/2022, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 707 |
Filed: 12/16/2021, Entered: None |
Response to Motion |
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Request |
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| 706 |
Filed: 12/16/2021, Entered: None |
Miscellaneous Relief |
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Request |
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| 705 |
Filed: 12/13/2021, Entered: None |
Miscellaneous Relief |
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Request |
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| 704 |
Filed: 12/8/2021, Entered: None |
Notice (Other) |
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Request |
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| 702 |
Filed: 11/29/2021, Entered: None |
Miscellaneous Relief |
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Request |
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| 701 |
Filed: 10/19/2021, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 700 |
Filed: 10/8/2021, Entered: None |
Miscellaneous Relief |
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Request |
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| 699 |
Filed: 10/1/2021, Entered: None |
Status Report |
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Request |
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| 698 |
Filed: 9/15/2021, Entered: None |
USCA Order |
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Request |
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| 697 |
Filed: 9/9/2021, Entered: None |
Notice (Other) |
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Request |
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| 695 |
Filed: 8/18/2021, Entered: None |
Bond |
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Request |
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| 694 |
Filed: 8/5/2021, Entered: None |
Acknowledgment of Receipt from USCA |
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Request |
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| 692 |
Filed: 8/3/2021, Entered: None |
Notice of Appeal |
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Request |
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| 690 |
Filed: 7/29/2021, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 689 |
Filed: 7/27/2021, Entered: None |
Miscellaneous Relief |
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Request |
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| 687 |
Filed: 7/16/2021, Entered: None |
Notice (Other) |
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Request |
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| 685 |
Filed: 7/13/2021, Entered: None |
Reply to Response to Motion |
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Request |
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| 683 |
Filed: 7/7/2021, Entered: None |
extension of time |
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Request |
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| 682 |
Filed: 7/6/2021, Entered: None |
Reply to Response to Motion |
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Request |
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| 680 |
Filed: 7/6/2021, Entered: None |
extension of time |
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Request |
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| 679 |
Filed: 7/6/2021, Entered: None |
Notice (Other) |
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Request |
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| 678 |
Filed: 7/6/2021, Entered: None |
Response/Reply (Other) |
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Request |
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| 677 |
Filed: 7/6/2021, Entered: None |
Response/Reply (Other) |
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Request |
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| 675 |
Filed: 7/1/2021, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 674 |
Filed: 6/30/2021, Entered: None |
Notice (Other) |
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Request |
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| 673 |
Filed: 6/30/2021, Entered: None |
Letter |
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Request |
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| 672 |
Filed: 6/29/2021, Entered: None |
Response in Opposition to Motion |
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Request |
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| 670 |
Filed: 6/23/2021, Entered: None |
Attorney Fees |
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Request |
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| 669 |
Filed: 6/7/2021, Entered: None |
Notice (Other) |
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Request |
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| 668 |
Filed: 6/7/2021, Entered: None |
Order Setting Hearing on Motion |
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Request |
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| 667 |
Filed: 6/4/2021, Entered: None |
Miscellaneous Relief |
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Request |
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| 666 |
Filed: 6/1/2021, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 665 |
Filed: 6/1/2021, Entered: None |
Miscellaneous Relief |
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Request |
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| 664 |
Filed: 4/28/2021, Entered: None |
Order Setting Hearing on Motion |
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Request |
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| 663 |
Filed: 4/28/2021, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 662 |
Filed: 4/26/2021, Entered: None |
Miscellaneous Relief |
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Request |
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| 661 |
Filed: 4/23/2021, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 660 |
Filed: 4/22/2021, Entered: None |
Miscellaneous Relief |
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Request |
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| 659 |
Filed: 4/14/2021, Entered: None |
Miscellaneous Relief |
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Request |
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| 657 |
Filed: 4/6/2021, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 656 |
Filed: 4/5/2021, Entered: None |
Notice (Other) |
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Request |
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| 653 |
Filed: 4/1/2021, Entered: None |
Notice (Other) |
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Request |
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| 652 |
Filed: 3/31/2021, Entered: None |
Notice of Attorney Appearance |
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Request |
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| 651 |
Filed: 3/26/2021, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 650 |
Filed: 3/24/2021, Entered: None |
Notice (Other) |
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Request |
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| 649 |
Filed: 3/23/2021, Entered: None |
Miscellaneous Relief |
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Request |
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| 648 |
Filed: 3/12/2021, Entered: None |
Response in Support of Motion |
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Request |
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| 647 |
Filed: 3/11/2021, Entered: None |
Response to Motion |
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Request |
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| 646 |
Filed: 3/11/2021, Entered: None |
Reply to Response to Motion |
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Request |
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| 645 |
Filed: 3/4/2021, Entered: None |
Response in Opposition to Motion |
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Request |
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| 643 |
Filed: 3/4/2021, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 642 |
Filed: 3/2/2021, Entered: None |
Miscellaneous Relief |
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Request |
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| 641 |
Filed: 2/25/2021, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 640 |
Filed: 2/25/2021, Entered: None |
Miscellaneous Relief |
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Request |
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| 639 |
Filed: 2/19/2021, Entered: None |
Attorney Fees |
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Request |
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| 638 |
Filed: 1/29/2021, Entered: None |
Attorney Fees |
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Request |
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| 635 |
Filed: 1/13/2021, Entered: None |
Appear Pro Hac Vice - aty |
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Request |
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| 634 |
Filed: 1/13/2021, Entered: None |
Appear Pro Hac Vice - aty |
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Request |
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| 633 |
Filed: 1/13/2021, Entered: None |
Notice of Attorney Appearance |
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Request |
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| 631 |
Filed: 1/5/2021, Entered: None |
Order Setting Hearing on Motion |
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Request |
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| 628 |
Filed: 1/4/2021, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 627 |
Filed: 12/31/2020, Entered: None |
Appear Pro Hac Vice - aty |
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Request |
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| 626 |
Filed: 12/31/2020, Entered: None |
Appear Pro Hac Vice - aty |
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Request |
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| 625 |
Filed: 12/31/2020, Entered: None |
Notice of Attorney Appearance |
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Request |
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| 624 |
Filed: 12/29/2020, Entered: None |
Miscellaneous Relief |
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Request |
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| 622 |
Filed: 12/22/2020, Entered: None |
Appear Pro Hac Vice - aty |
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Request |
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| 621 |
Filed: 12/22/2020, Entered: None |
Notice of Attorney Appearance |
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Request |
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| 620 |
Filed: 12/22/2020, Entered: None |
Miscellaneous Relief |
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Request |
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| 619 |
Filed: 12/10/2020, Entered: None |
Notice (Other) |
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Request |
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| 618 |
Filed: 11/3/2020, Entered: None |
Amended Order |
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Request |
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| 617 |
Filed: 11/2/2020, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 616 |
Filed: 10/30/2020, Entered: None |
Miscellaneous Relief |
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Request |
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| 615 |
Filed: 10/27/2020, Entered: None |
Order on Motion for Miscellaneous Relief |
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Request |
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| 614 |
Filed: 10/12/2020, Entered: None |
Miscellaneous Relief |
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Request |
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| 268 |
Filed: 1/13/2017, Entered: None |
Unknown Document Type |
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MOTION Receiver's Motion to Permit Refunds of Escrow Deposits to Certain Phase VII Investors by Michal Goldberg. (Attachments: # 1 Exhibit Composite Exhibit A - Part I, # 2 Exhibit Composite Exhibit A - Part II, # 3 Exhibit Exhibit B, # 4 Exhibit Exhibit C)(Surgeon, Naim) (Entered: 01/13/2017)
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Request |
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| 613 |
Filed: 9/23/2020, Entered: 9/24/2020 |
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Appeal Record Returned: consisting of DE 5 (Supplemental Attachments - 4 Boxes) re 557 Notice of Appeal. USCA #19-11409-CC. (apz)
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Request |
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| 612 |
Filed: 9/11/2020, Entered: 9/11/2020 |
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MANDATE of USCA, We thus VACATE the bar order. A district courts entry of a bar order is due respectwe review the order only for abuse of discretion. But given this settlements plain language, the appellees confirming memorandum statements, and their position at the bar order hearing, we conclude that the court here made a clear error of judgment in finding that the bar order was essential to the appellees settlement. Bill of Costs are hereby taxed in the amount of $ 1,766.45 against Appellees and are payable directly to Appellants (see order for details) as to 557 Notice of Appeal, filed by Mitchell, Silberberg & Knupp, Leon Cosgrove, LLC ; Date Issued: 9/11/20 ; USCA Case Number: 19-11409-CC (hh) Modified on 9/11/2020 (hh).
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Request |
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| 611 |
Filed: 8/14/2020, Entered: 8/14/2020 |
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TRANSCRIPT of Motion Hearing via Videoconference held on 07/02/20 before Judge Darrin P. Gayles, 1-12 pages, Court Reporter: Patricia Diaz, 305-523-5178 / Patricia_Diaz@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 9/4/2020. Redacted Transcript Deadline set for 9/14/2020. Release of Transcript Restriction set for 11/12/2020. (pdz)
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Request |
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| 610 |
Filed: 8/2/2020, Entered: 8/2/2020 |
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ORDER granting 609 Receiver's Motion for Authorization to Execute Paycheck Protection Program Loan Under the CARES Act. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)
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Request |
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| 609 |
Filed: 7/30/2020, Entered: 7/30/2020 |
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MOTION Receiver's Motion for Authorization to Execute Paycheck Protection Program Loan Under the CARES Act by Michal Goldberg. (Attachments: # 1 Exhibit Exhibit A, # 2 Text of Proposed Order Exhibit B)(Surgeon, Naim)
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Request |
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| 608 |
Filed: 7/18/2020, Entered: 7/18/2020 |
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ORDER granting 606 Receiver's Motion to Approve Building and Rooftop Lease Agreement with Bell Atlantic Mobile Systems, LLC. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)
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Request |
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| 607 |
Filed: 7/13/2020, Entered: 7/13/2020 |
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NOTICE of Compliance by saint-sauveur valley resorts, Inc. re 605 Order (Attachments: # 1 Exhibit A) (Binhak, Stephen)
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Request |
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| 606 |
Filed: 7/8/2020, Entered: 7/8/2020 |
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MOTION Receivers Motion to Approve Building and Rooftop Lease Agreement with Bell Atlantic Mobile Systems, LLC by Michal Goldberg. (Levit, Joan)
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Request |
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| 605 |
Filed: 7/5/2020, Entered: 7/5/2020 |
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ORDER on the relief sought by Receiver Michael Goldberg in ECF No. 582 and related filings. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)
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Request |
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| |
Filed: 6/29/2020, Entered: 6/29/2020 |
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PAPERLESS ORDER. **TIME CHANGE ONLY** Hearing via Zoom videoconference on the relief sought by the Receiver Michael Goldberg in ECF No. 582 and related filings reset for July 2, 2020, at 10:00 AM before Judge Darrin P. Gayles. The Court will provide the parties with Zoom login information in advance of the hearing. Signed by Judge Darrin P. Gayles (hs01)
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| 604 |
Filed: 6/25/2020, Entered: 6/25/2020 |
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PAPERLESS ORDER Setting Hearing via Zoom videoconference on the relief sought by the Receiver Michael Goldberg in ECF No. 582 and related filings. Hearing set for July 2, 2020, at 1:00 PM before Judge Darrin P. Gayles. The Court will provide the parties with Zoom login information in advance of the hearing. Signed by Judge Darrin P. Gayles (hs01)
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| 603 |
Filed: 6/16/2020, Entered: 6/16/2020 |
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ORDER granting 600 Joint Request to Partially Vacate the Show Cause Order and Withdraw Raymond James' and 8EC22BD Requests for a Contempt Order and Sanctions. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)
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Request |
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| 602 |
Filed: 6/16/2020, Entered: 6/16/2020 |
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TRANSCRIPT of Telephonic Motion Hearing held on 05/19/20 before Judge Darrin P. Gayles, 1-77 pages, Court Reporter: Patricia Diaz, 305-523-5178 / Patricia_Diaz@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/7/2020. Redacted Transcript Deadline set for 7/17/2020. Release of Transcript Restriction set for 9/14/2020. (pdz)
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Request |
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| 601 |
Filed: 6/15/2020, Entered: 6/15/2020 |
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ORDER granting 592 Eighth Interim Omnibus Application for Allowance and Payment of Professionals' Fees and Reimbursement of Expenses for September 1, 2019 February 29, 2020. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)
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Request |
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| 600 |
Filed: 6/15/2020, Entered: 6/15/2020 |
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Joint MOTION to Vacate 583 Memorandum,, TO PARTIALLY VACATE THE SHOW CAUSE ORDER (D.E. 585) AND WITHDRAW RAYMOND JAMES AND 8EC22BD REQUESTS FOR A CONTEMPT ORDER AND SANCTIONS by saint-sauveur valley resorts, Inc.. Responses due by 6/29/2020 (Attachments: # 1 Exhibit)(Binhak, Stephen)
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Request |
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| 599 |
Filed: 6/15/2020, Entered: 6/15/2020 |
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REPLY to Response to Motion re 582 Joint MOTION for Order to Show Cause Joint Motion for Order to Show Cause Why The Court Should Not Enforce Its Orders By Injunction and Why Saint-Sauveur Valley Resorts, Inc., Louis Dufour, Louis Herbert, David Pocius, and Laurence May Should Not Be filed by saint-sauveur valley resorts, Inc.. (Binhak, Stephen)
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Request |
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| 598 |
Filed: 6/3/2020, Entered: 6/3/2020 |
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RESPONSE to Motion re 593 Motion for Extension of Time to SSVR Parties' Notices to the Court re Order to Show Cause filed by Securities and Exchange Commission. Replies due by 6/10/2020. (Levenson, Robert)
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Request |
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| 597 |
Filed: 6/3/2020, Entered: 6/3/2020 |
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RESPONSE to 593 Motion for Extension of Time, 595 Notice (Other), by Michal Goldberg. (Surgeon, Naim)
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Request |
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|
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| 596 |
Filed: 6/2/2020, Entered: 6/2/2020 |
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|
Clerks Notice to Filer re 595 Notice (Other),. Docket Text Does Not Match Document; ERROR - The Filer failed to enter a title in the docket text that matches the title of the document. The correction was made by the Clerk. It is not necessary to refile the document. (ail)
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| 595 |
Filed: 6/1/2020, Entered: 6/1/2020 |
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SECOND NOTICE TO THE COURT REGARDING THE THIRD PARTY CLAIMS IN THE VERMONT ACTION by saint-sauveur valley resorts, Inc. re 585 Order on Motion for Order to Show Cause,, (Attachments: # 1 Exhibit A: Stipulation) (Binhak, Stephen) Text Modified on 6/2/2020 (ail).
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Request |
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| 594 |
Filed: 6/1/2020, Entered: 6/1/2020 |
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PAPERLESS ORDER granting 593 Motion for Extension of Time. The SSVR parties shall have until June 1, 2020, to provide the Court with notice as to how they will proceed with the Third Party Claims against Raymond James Financial, Inc., Raymond James & Associates, Inc., and 8EC22BD. Signed by Judge Darrin P. Gayles (hs01)
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| 593 |
Filed: 5/29/2020, Entered: 5/29/2020 |
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NOTICE OF FILING COUNTERCLAIMS AND UNOPPOSED MOTION TO ENLARGE THE TIME TO UPDATE THE COURT by saint-sauveur valley resorts, Inc. re 585 Order on Motion for Order to Show Cause,, (Binhak, Stephen) Text and Event Modified on 6/1/2020 (ail).
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Request |
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| 592 |
Filed: 5/26/2020, Entered: 5/26/2020 |
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MOTION RECEIVERS EIGHTH INTERIM OMNIBUS APPLICATION FOR ALLOWANCE AND PAYMENT OF PROFESSIONALS FEES AND REIMBURSEMENT OF EXPENSES FOR SEPTEMBER 1, 2019 FEBRUARY 29, 2020 by Michal Goldberg. (Goldberg, Michael)
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Request |
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| 591 |
Filed: 5/26/2020, Entered: 5/26/2020 |
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REPORT REGARDING Receiver's Eighth Interim Report by Michal Goldberg (Goldberg, Michael)
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Request |
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| 590 |
Filed: 5/18/2020, Entered: 5/18/2020 |
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PAPERLESS ORDER granting 588 Unopposed Joint Motion for Leave to File a Reply in Excess of Ten Pages. The Parties may file a reply that shall not exceed sixteen (16) pages. Signed by Judge Darrin P. Gayles (hs01)
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| 589 |
Filed: 5/18/2020, Entered: 5/18/2020 |
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REPLY to Response to Motion re 582 Joint MOTION for Order to Show Cause Joint Motion for Order to Show Cause Why The Court Should Not Enforce Its Orders By Injunction and Why Saint-Sauveur Valley Resorts, Inc., Louis Dufour, Louis Herbert, David Pocius, and Laurence May Should Not Be filed by Michal Goldberg, 8EC22BD, Raymond James & Associates Inc.,, Raymond James Financial, Inc.. (Surgeon, Naim)
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|
Request |
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| 588 |
Filed: 5/18/2020, Entered: 5/18/2020 |
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Unopposed MOTION for Leave to File Excess Pages by Michal Goldberg, 8EC22BD, Raymond James & Associates Inc.,, Raymond James Financial, Inc.. (Attachments: # 1 Text of Proposed Order)(Surgeon, Naim)
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Request |
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| 587 |
Filed: 5/15/2020, Entered: 5/15/2020 |
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|
RESPONSE TO ORDER TO SHOW CAUSE re 585 Order on Motion for Order to Show Cause,, by saint-sauveur valley resorts, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24, # 25 Exhibit 25, # 26 Exhibit 26, # 27 Exhibit 27, # 28 Exhibit 28, # 29 Exhibit 29)(Binhak, Stephen)
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|
Request |
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| 586 |
Filed: 5/15/2020, Entered: 5/15/2020 |
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|
NOTICE by Michal Goldberg, 8EC22BD, Raymond James & Associates Inc.,, Raymond James Financial, Inc. re 583 Memorandum,, Of Filing Omitted Attachment (Attachments: # 1 Exhibit Exhibit A) (Surgeon, Naim)
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|
Request |
|
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| 585 |
Filed: 5/8/2020, Entered: 5/8/2020 |
|
|
ORDER granting 582 Joint Motion for Order to Show Cause Why the Court Should Not Enforce Its Orders by Injunction and Why Saint-Sauveur Valley Resorts, Inc., Louis Dufour, Louis Herbert, David Pocius, and Laurence May Should Not Be Held in Contempt for Their Intentional and Willful Violations of Three Court Orders and the Barton Doctrine. Show Cause Hearing set for 5/19/2020 at 10:00 AM before Judge Darrin P. Gayles. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)
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Request |
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| 584 |
Filed: 5/4/2020, Entered: 5/4/2020 |
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|
NOTICE of Attorney Appearance by Deborah Sampieri Corbishley on behalf of Raymond James & Associates Inc.,, Raymond James Financial, Inc.. Attorney Deborah Sampieri Corbishley added to party Raymond James & Associates Inc.,(pty:ip), Attorney Deborah Sampieri Corbishley added to party Raymond James Financial, Inc.(pty:ip). (Corbishley, Deborah)
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|
Request |
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| 583 |
Filed: 5/1/2020, Entered: 5/1/2020 |
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|
MEMORANDUM in Support re 582 Joint MOTION for Order to Show Cause Joint Motion for Order to Show Cause Why The Court Should Not Enforce Its Orders By Injunction and Why Saint-Sauveur Valley Resorts, Inc., Louis Dufour, Louis Herbert, David Pocius, and Laurence May Should Not Be Held In Contempt For Their Intentional And Willful Violations Of Three Court Orders And The Barton Doctrine by Michal Goldberg, 8EC22BD, Raymond James & Associates Inc.,, Raymond James Financial, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H)(Surgeon, Naim)
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|
Request |
|
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| 582 |
Filed: 5/1/2020, Entered: 5/1/2020 |
|
|
Joint MOTION for Order to Show Cause Joint Motion for Order to Show Cause Why The Court Should Not Enforce Its Orders By Injunction and Why Saint-Sauveur Valley Resorts, Inc., Louis Dufour, Louis Herbert, David Pocius, and Laurence May Should Not Be Held In Contempt For Their Intentional And Willful Violations Of Three Court Orders And The Barton Doctrine by Michal Goldberg, 8EC22BD, Raymond James & Associates Inc.,, Raymond James Financial, Inc.. (Surgeon, Naim)
|
|
Request |
|
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| 581 |
Filed: 2/11/2020, Entered: 2/11/2020 |
|
|
ORDER granting 580 Receiver's Motion for Authorization to Sell 2266 Darling Hill Road, Lyndon, Vermont. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)
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|
Request |
|
|
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| 580 |
Filed: 2/7/2020, Entered: 2/7/2020 |
|
|
MOTION Receiver's Motion for Authorization to Sell 2266 Darling Hill Road, Lyndon, Vermont and Supporting Memorandum of Law by Michal Goldberg. (Goldberg, Michael)
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|
Request |
|
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| 579 |
Filed: 1/27/2020, Entered: 1/27/2020 |
|
|
ORDER granting 578 Receivers' Expedited Motion for Authorization to Pledge Assets of the Receivership Estate to Secure a Letter of Credit. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)
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|
Request |
|
|
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| 578 |
Filed: 1/27/2020, Entered: 1/27/2020 |
|
|
Unopposed MOTION Expedited Motion for Authorization to Pledge Assets of the Receivership Estate to Secure a Letter of Credit... by Michal Goldberg. (Attachments: # 1 Text of Proposed Order Exhibit A)(Surgeon, Naim)
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|
Request |
|
|
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| 577 |
Filed: 10/25/2019, Entered: 10/25/2019 |
|
|
ORDER granting 576 Receiver's Seventh Interim Omnibus Application For Allowance And Payment Of Professionals' Fees And Reimbursement Of Expenses For March 1, 2019 - August 31, 2019. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)
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|
Request |
|
|
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| 576 |
Filed: 10/16/2019, Entered: 10/16/2019 |
|
|
MOTION Receiver's Seventh Interim Omnibus Application For Allowance And Payment Of Professionals' Fees And Reimbursement Of Expenses For March 1, 2019 - August 31, 2019 by Michal Goldberg. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2(a)-(c), # 3 Exhibit 3(a)-(e), # 4 Exhibit 4(a), # 5 Exhibit 4(b), # 6 Exhibit 4(c), # 7 Exhibit 4(d), # 8 Exhibit 4(e), # 9 Exhibit 5)(Goldberg, Michael)
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|
Request |
|
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| 575 |
Filed: 10/16/2019, Entered: 10/16/2019 |
|
|
NOTICE by Michal Goldberg of Filing Receiver's Seventh Interim Report (Attachments: # 1 Exhibit A) (Goldberg, Michael)
|
|
Request |
|
|
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| 574 |
Filed: 8/14/2019, Entered: 8/14/2019 |
|
|
ORDER granting 573 Receiver's Motion for Authorization to Sell Property Located at 267 Revior Flats, Jay, Vermont. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)
|
|
Request |
|
|
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| 573 |
Filed: 8/5/2019, Entered: 8/5/2019 |
|
|
MOTION Receiver's Motion for Authorization to Sell Property Located at 267 Revior Flats, Jay, Vermont and Supporting Memorandum of Law by Michal Goldberg. (Goldberg, Michael)
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|
Request |
|
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| 572 |
Filed: 7/11/2019, Entered: 7/11/2019 |
|
|
ORDER granting 571 Receiver's Motion for Authorization to Sell Residential Property Located at 986 Lake Road, Newport, Vermont. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)
|
|
Request |
|
|
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| 571 |
Filed: 7/8/2019, Entered: 7/8/2019 |
|
|
MOTION Receiver's Motion for Authorization to Sell Residential Property Located at 986 Lake Road, Newport, Vermont and Supporting Memorandum of Law by Michal Goldberg. (Levit, Joan)
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|
Request |
|
|
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| 570 |
Filed: 6/24/2019, Entered: 6/26/2019 |
|
|
Certified and Transmitted Record on Appeal to US Court of Appeals (Atlanta Office) consisting of DE 5 (Supplemental Attachments - 4 Boxes) re 557 Notice of Appeal. USCA #19-11409-CC. (apz)
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|
Request |
|
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| 569 |
Filed: 6/24/2019, Entered: 6/26/2019 |
|
|
Pursuant to F.R.A.P. 11(c), the Clerk of the District Court for the Southern District of Florida certifies that the record is complete for purposes of this appeal re: 557 Notice of Appeal, Appeal No. 19-11409-CC. The record on appeal is available electronically with the exception of: DE 5 as to Supplemental Attachments - 4 Boxes, which are being forwarded to the Eleventh Circuit Court of Appeals via mail. (apz) Modified text on 6/26/2019 (apz).
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| 568 |
Filed: 6/20/2019, Entered: 6/20/2019 |
|
|
ORDER granting 565 Receiver's Sixth Interim Omnibus Application for Allowance and Payment of Professional Fees and Reimbursement of Expenses for September 1, 2018 - February 28, 2019. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)
|
|
Request |
|
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| 567 |
Filed: 6/20/2019, Entered: 6/20/2019 |
|
|
ORDER granting 566 MOTION for Authorization to Sell 220 Riverside Blvd., New York, NY. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)
|
|
Request |
|
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| 566 |
Filed: 6/7/2019, Entered: 6/7/2019 |
|
|
MOTION for Authorization to Sell 220 Riverside Blvd., New York, NY by Michal Goldberg. (Goldberg, Michael)
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|
Request |
|
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| 565 |
Filed: 5/31/2019, Entered: 5/31/2019 |
|
|
MOTION Receiver's Sixth Interim Omnibus Application for Allowance and Payment of Professional Fees and Reimbursement of Expenses for September 1, 2018 - February 28, 2019 by Michal Goldberg. (Attachments: # 1 Exhibit Exhibits 2(a) - 4(a), # 2 Exhibit Exhibits 4(b) - 4(d))(Goldberg, Michael)
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|
Request |
|
|
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| 564 |
Filed: 5/20/2019, Entered: 5/20/2019 |
|
|
NOTICE by Michal Goldberg of Filing Receiver's Sixth Interim Report (Goldberg, Michael)
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|
Request |
|
|
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| 563 |
Filed: 5/14/2019, Entered: 5/14/2019 |
|
|
ORDER granting 561 Second Motion for Authorization to Sell 11 Acres a/k/a 2466 VT Route 114 (from the 71 Acre Tract of Land Owned by Burke 2000 LLC). Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)
|
|
Request |
|
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| 562 |
Filed: 5/14/2019, Entered: 5/14/2019 |
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|
ORDER granting 560 Second Motion for Authorization to Sell 19.76 Acres a/k/a Lot 00 VT Route 114 (From the 71 Acre Tract of Land Owned by Burke 2000 LLC). Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)
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|
Request |
|
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| 561 |
Filed: 5/3/2019, Entered: 5/3/2019 |
|
|
Second MOTION for Authorization to Sell 11 Acres a/k/a 2466 VT Route 114 (from the 71 Acre Tract of Land Owned by Burke 2000 LLC) and Supporting Memorandum of Law by Michal Goldberg. (Levit, Joan)
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|
Request |
|
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| 560 |
Filed: 4/25/2019, Entered: 4/25/2019 |
|
|
Second MOTION for Authorization to Sell 19.76 Acres a/k/a Lot 00 VT Route 114 (From the 71 Acre Tract of Land Owned by Burke 2000 LLC) and Supporting Memorandum of Law by Michal Goldberg. (Levit, Joan)
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|
Request |
|
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| 559 |
Filed: 4/25/2019, Entered: 4/25/2019 |
|
|
TRANSCRIPT INFORMATION FORM by Leon Cosgrove, LLC, Mitchell, Silberberg & Knupp re 557 Notice of Appeal,. No Transcript Requested. (Kahn, Jeremy)
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|
Request |
|
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| 558 |
Filed: 4/22/2019, Entered: 4/22/2019 |
|
|
Acknowledgment of Receipt of NOA from USCA re 557 Notice of Appeal, filed by Mitchell, Silberberg & Knupp, Leon Cosgrove, LLC. Date received by USCA: 4/12/2019. USCA Case Number: 19-11409-C. (apz)
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Request |
|
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| |
Filed: 4/12/2019, Entered: 4/12/2019 |
|
|
Transmission of Notice of Appeal and Docket Sheet to US Court of Appeals re 557 Notice of Appeal. Notice has been electronically mailed. (hh)
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|
|
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| 557 |
Filed: 4/11/2019, Entered: 4/11/2019 |
|
|
Notice of Appeal as to 555 Order by Leon Cosgrove, LLC, Mitchell, Silberberg & Knupp. Filing fee $ 505.00 receipt number 113C-11552445. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Kahn, Jeremy)
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|
Request |
|
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| 556 |
Filed: 4/5/2019, Entered: 4/5/2019 |
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|
ORDER granting 553 Motion for Authorization to (I) Sell Unit # 314 in Phase 1 of Jay Peak Village and (II) Return Deposit to Prior Prospective Purchaser. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)
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|
Request |
|
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| 555 |
Filed: 4/4/2019, Entered: 4/4/2019 |
|
|
FINAL ORDER BARRING, RESTRAINING, AND ENJOINING CLAIMS AGAINST IRONSHORE INDEMNITY, INC. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)
|
|
Request |
|
|
|
| 554 |
Filed: 4/4/2019, Entered: 4/4/2019 |
|
|
ORDER granting 523 Motion for Approval of Settlement between the Receiver, 8EC22BD, 09B1FFC, and Ironshore Indemnity, Inc. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)
|
|
Request |
|
|
|
| 553 |
Filed: 4/3/2019, Entered: 4/3/2019 |
|
|
MOTION for Authorization to (I) Sell Unit 314, Phase I, Jay Peak Village and (II) Return Deposit to Prior Prospective Purchaser and Supporting Memorandum of Law by Michal Goldberg. (Levit, Joan)
|
|
Request |
|
|
|
| 552 |
Filed: 3/28/2019, Entered: 3/28/2019 |
|
|
TRANSCRIPT of Motion Hearing held on 03/20/19 before Judge Darrin P. Gayles, 1-71 pages, Court Reporter: Patricia Diaz, 305-523-5178 / Patricia_Diaz@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/18/2019. Redacted Transcript Deadline set for 4/29/2019. Release of Transcript Restriction set for 6/26/2019. (pdz)
|
|
Request |
|
|
|
| 551 |
Filed: 3/21/2019, Entered: 3/21/2019 |
|
|
PAPERLESS Minute Entry for proceedings held before Judge Darrin P. Gayles: Hearing held on 3/20/2019. Counsel for all parties were present. Court Reporter: Patricia Diaz, 305-523-5178 / Patricia_Diaz@flsd.uscourts.gov. (hs01)
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|
|
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|
| 550 |
Filed: 3/19/2019, Entered: 3/19/2019 |
|
|
Joint RESPONSE to 544 Notice (Other),, by Receiver, 8EC22BD, and Ironshore Indemnity, Inc. to Len Cosgrove, LLP and Mitchell, Silberberg & Knupp, LLPs Joint Objection to Proposed Settlement and Bar Order by Michal Goldberg. (Attachments: # 1 Exhibit A)(Schneider, Jeffrey)
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|
Request |
|
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| 549 |
Filed: 3/19/2019, Entered: 3/19/2019 |
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|
PAPERLESS ORDER GRANTING 547 Saint-Sauvier Valley Resorts, Inc.'s Motion forPermission to Appear at the March 20, 2019 Final Approval Hearing by Telephone. Laurence May shall be permitted to appear at the March 20, 2019 Final Approval Hearing by telephone. Mr. May shall enter his appearance telephonically using the following dial-in information: Dial-in Number 888-273-3658; Access Code 7032614; Security Code 5170. Please dial in at least ten minutes before the hearing begins and wait until your case is called. Signed by Judge Darrin P. Gayles (hs01)
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| Save 25% on a pre-paid one year subscription. |
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| 548 |
Filed: 3/19/2019, Entered: 3/19/2019 |
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PAPERLESS ORDER granting 545 Motion to Appear at Final Approval Hearing by Leon Cosgrove, LLC, and Mitchell, Silberberg & Knupp. Signed by Judge Darrin P. Gayles (hs01)
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| 547 |
Filed: 3/18/2019, Entered: 3/18/2019 |
|
|
Unopposed MOTION to appear at March 20, 2019 Final Approval Hearing by telephone re 531 Order Setting Hearing on Motion, by saint-sauveur valley resorts, Inc.. (Attachments: # 1 Text of Proposed Order)(Binhak, Stephen)
|
|
Request |
|
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|
| 546 |
Filed: 3/18/2019, Entered: 3/18/2019 |
|
|
RESPONSE to 540 Response/Reply (Other), by Michal Goldberg. (Schneider, Jeffrey)
|
|
Request |
|
|
|
| 545 |
Filed: 3/13/2019, Entered: 3/14/2019 |
|
|
MOTION to Appear at Final Approval Hearing by Leon Cosgrove, LLC, Mitchell, Silberberg & Knupp.SEE DE 544 for Image (ail)
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| 544 |
Filed: 3/13/2019, Entered: 3/13/2019 |
|
|
NOTICE by Leon Cosgrove, LLC, Mitchell, Silberberg & Knupp re 523 MOTION MOTION FOR (I) APPROVAL OF SETTLEMENT BETWEEN RECEIVER, 8EC22BD, 09B1FFC, AND IRONSHORE INDEMNITY, INC.; (II) ENTRY OF A BAR ORDER; AND (III) APPROVAL OF FORM, CONTENT AND MANNER OF NOTICE OF SETTLEMENT AND BAR ORDER; INCORPORATED Of Joint Objection to Proposed Settlement And Bar Order And Request To Appear At Final Hearing (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Composite Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E) (Kahn, Jeremy)
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|
Request |
|
|
|
| 543 |
Filed: 3/12/2019, Entered: 3/12/2019 |
|
|
NOTICE by Michal Goldberg re 530 Order Declaration of Receiver Pursuant to Order Preliminarily Approving Settlement Between Receiver, 8EC22BD, 09B1FFC, and Ironshore Indemnity, Inc. (Attachments: # 1 Exhibit Declaration) (Schneider, Jeffrey)
|
|
Request |
|
|
|
| 542 |
Filed: 3/6/2019, Entered: 3/6/2019 |
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PAPERLESS ORDER granting 541 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Laurence May is permitted to appear before this Court on behalf of Objector Saint-Saveur Valley Resorts, Inc., for all purposes relating to this action. The clerk is directed to provide Notice of Electronic Filings to Mr. May at lmay@eisemanlevine.com. Signed by Judge Darrin P. Gayles (hs01)
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| 541 |
Filed: 3/5/2019, Entered: 3/5/2019 |
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MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Luarence May. Filing Fee $ 75.00 Receipt # 113C-11447726 by saint-sauveur valley resorts, Inc.. Responses due by 3/19/2019 (Attachments: # 1 Certification)(Binhak, Stephen)
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Request |
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| 540 |
Filed: 3/5/2019, Entered: 3/5/2019 |
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Objection to Settlement to 523 MOTION MOTION FOR (I) APPROVAL OF SETTLEMENT BETWEEN RECEIVER, 8EC22BD, 09B1FFC, AND IRONSHORE INDEMNITY, INC.; (II) ENTRY OF A BAR ORDER; AND (III) APPROVAL OF FORM, CONTENT AND MANNER OF NOTICE OF SETTLEMENT AND BAR ORDER; INCORPORATED by saint-sauveur valley resorts, Inc.. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Binhak, Stephen)
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Request |
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| 539 |
Filed: 3/5/2019, Entered: 3/5/2019 |
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PAPERLESS ORDER granting 538 Leon Cosgrove, LLP and Mitchell, Silberberg & Knupp's Unopposed Motion for Extension of Time to File their Objections to the Terms of the Settlement Agreement and Bar Order Provision. Leon Cosgrove, LLP and Mitchell, Silberberg & Knupp, LLP's objections shall be due on March 13, 2019. This order does not extend the deadline for any other objector to file an objection. Signed by Judge Darrin P. Gayles (hs01)
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| 538 |
Filed: 3/4/2019, Entered: 3/4/2019 |
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Unopposed MOTION for Extension of Time To File Objections To Ironshore Settlement Agreement and Bar Order Provision re 530 Order by Leon Cosgrove, LLC, Mitchell, Silberberg & Knupp. Responses due by 3/18/2019 (Attachments: # 1 Text of Proposed Order)(Cosgrove, Scott)
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Request |
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| 537 |
Filed: 2/8/2019, Entered: 2/8/2019 |
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CORRECTED ORDER GRANTING RECEIVERS MOTION FOR AUTHORIZATION TO SELL A 71-ACRE TRACT OF LAND (DIVIDED INTO FOUR LOTS) OWNED BY BURKE 2000 LLC. Signed by Judge Darrin P. Gayles See attached document for full details. (Attachments: # 1 Exhibit, # 2 Exhibit) (hs01)
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Request |
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| 536 |
Filed: 2/7/2019, Entered: 2/7/2019 |
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NOTICE by Michal Goldberg of Declaration of Receiver Pursuant to Corrected Final Order (I) Approving Settlement Between Receiver and 8EC22BD (II) Barring, Restraining, and Enjoining Claims Against 8EC22BD (Goldberg, Michael)
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Request |
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| 535 |
Filed: 2/3/2019, Entered: 2/3/2019 |
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ORDER granting 532 Motion for Authority to Sell a 71-Acre Tract of Land (Divided into Four Lots) Owned by Burke 2000 LLC. Signed by Judge Darrin P. Gayles See attached document for full details. (Attachments: # 1 Exhibit, # 2 Exhibit) (hs01)
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Request |
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| 534 |
Filed: 2/3/2019, Entered: 2/3/2019 |
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ORDER granting 533 Motion for Authority to Sell a Three-Acre Lot (Located on Mountain Road) Owned by Burke 2000 LLC. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)
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Request |
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| 533 |
Filed: 2/1/2019, Entered: 2/1/2019 |
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MOTION for Authorization to Sell a Three Acre Lot (Located on Mountain Road) Owned by Burke 2000 LC and Supporting Memorandum of Law by Michal Goldberg. (Levit, Joan)
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Request |
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| 532 |
Filed: 2/1/2019, Entered: 2/1/2019 |
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MOTION for Authorization to Sell a 71 Acre Tract of Land (Divided Into Four Lots) Owned by Burke 2000 LLC and Supporting Memorandum of Law by Michal Goldberg. (Levit, Joan)
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Request |
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| 531 |
Filed: 1/24/2019, Entered: 1/24/2019 |
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PAPERLESS ORDER Setting Hearing on 523 MOTION FOR (I) APPROVAL OF SETTLEMENT BETWEEN RECEIVER, 8EC22BD, 09B1FFC, AND IRONSHORE INDEMNITY, INC.; (II) ENTRY OF A BAR ORDER; AND (III) APPROVAL OF FORM, CONTENT AND MANNER OF NOTICE OF SETTLEMENT AND BAR ORDER. Motion Hearing set for 1:00 p.m. on March 20, 2019, in Miami Division before Judge Darrin P. Gayles. Signed by Judge Darrin P. Gayles (hs01)
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| 530 |
Filed: 1/24/2019, Entered: 1/24/2019 |
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ORDER PRELIMINARILY APPROVING SETTLEMENT BETWEEN RECEIVER, 8EC22BD, 09B1FFC, AND IRONSHORE INDEMNITY, INC. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)
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Request |
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| 529 |
Filed: 1/14/2019, Entered: 1/14/2019 |
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ORDER granting 528 Plaintiff's Unopposed Motion to Lift the Asset Freeze Against Defendant 8EC22BD. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)
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Request |
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| 528 |
Filed: 1/11/2019, Entered: 1/11/2019 |
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Unopposed MOTION to Lift Asset Freeze Against Defendant 8EC22BD by Securities and Exchange Commission. (Attachments: # 1 Text of Proposed Order)(Levenson, Robert)
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Request |
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| 527 |
Filed: 1/10/2019, Entered: 1/10/2019 |
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CORRECTED FINAL ORDER (I) APPROVING SETTLEMENT BETWEEN RECEIVER AND 8EC22BD AND (II) BARRING, RESTRAINING, AND ENJOINING CLAIMS AGAINST 8EC22BD. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)
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Request |
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| 526 |
Filed: 1/10/2019, Entered: 1/10/2019 |
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FINAL ORDER (I) APPROVING SETTLEMENT BETWEEN RECEIVER AND 8EC22BD AND (II) BARRING, RESTRAINING, AND ENJOINING CLAIMS AGAINST 8EC22BD. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)
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Request |
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| 525 |
Filed: 1/10/2019, Entered: 1/10/2019 |
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People's United Financial, Inc. and People's United Bank, N.A.'s Memorandum in Opposition to the Proposed Language of the Bar Order in Favor of 8EC22BD.(hs01)
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Request |
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| 524 |
Filed: 1/9/2019, Entered: 1/9/2019 |
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|
TRANSCRIPT of Motion Hearing held on 12/19/18 before Judge Darrin P. Gayles, 1-57 pages, Court Reporter: Patricia Diaz, 305-523-5178 / Patricia_Diaz@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/30/2019. Redacted Transcript Deadline set for 2/11/2019. Release of Transcript Restriction set for 4/9/2019. (pdz)
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Request |
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| 523 |
Filed: 1/8/2019, Entered: 1/8/2019 |
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|
MOTION MOTION FOR (I) APPROVAL OF SETTLEMENT BETWEEN RECEIVER, 8EC22BD, 09B1FFC, AND IRONSHORE INDEMNITY, INC.; (II) ENTRY OF A BAR ORDER; AND (III) APPROVAL OF FORM, CONTENT AND MANNER OF NOTICE OF SETTLEMENT AND BAR ORDER; INCORPORATED MEMORANDUM OF LAW by Michal Goldberg. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Schneider, Jeffrey)
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Request |
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| 522 |
Filed: 1/7/2019, Entered: 1/7/2019 |
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ORDER granting 520 Receiver's Motion for Authorization to Retain Houlihan Lokey to Assist the Receiver in Connection with the Sale of the Jay Peak Resort. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)
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Request |
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| 521 |
Filed: 1/7/2019, Entered: 1/7/2019 |
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ORDER Approving 519 Settlement by and Among the Receiver, 111AQ, LLC and the Federal Condominium Association. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)
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Request |
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| 520 |
Filed: 1/4/2019, Entered: 1/4/2019 |
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|
MOTION for Authorization to Retain Houlihan Lokey to Assist the Receiver in Connection with the Sale of The Jay Peak Resort by Michal Goldberg. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B)(Surgeon, Naim)
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Request |
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| 519 |
Filed: 12/28/2018, Entered: 12/28/2018 |
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MOTION for Settlement By And Among The Receiver, 111AQ, LLC And The Federal Condominium Association, Inc. And Supporting Memorandum Of Law by Michal Goldberg. Responses due by 1/11/2019 (Levit, Joan)
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Request |
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| 518 |
Filed: 12/20/2018, Entered: 12/20/2018 |
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PAPERLESS Minute Entry for proceedings held before Judge Darrin P. Gayles: Motion Hearing held on 12/20/2018 re 501 Motion For (I) Approval of Settlement Between Receiver And 8EC22BD; (II) Entry Of A Bar Order; And (III) Approval Of Form, Content And Manner Of Notice Of Settlement And Bar Order. Counsel for all parties were present. Court Reporter: Patricia Diaz, 305-523-5178 / Patricia_Diaz@flsd.uscourts.gov. (hs01)
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| 517 |
Filed: 12/19/2018, Entered: 12/19/2018 |
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|
NOTICE of Attorney Appearance by Dana Rochelle Quick on behalf of Fan Cui, Xiaofeng Feng, Xinjie Hu, Hongjun Lai, Weiting Lv, Meiye Pan, Yinyin Qi, Wei Wang, Yi Wang, Guangyi Xiong, Wenxing Yan, Manwei You, Xiaofu Zhang, Qi Zuo. Attorney Dana Rochelle Quick added to party Fan Cui(pty:ip), Attorney Dana Rochelle Quick added to party Xiaofeng Feng(pty:ip), Attorney Dana Rochelle Quick added to party Xinjie Hu(pty:ip), Attorney Dana Rochelle Quick added to party Hongjun Lai(pty:ip), Attorney Dana Rochelle Quick added to party Weiting Lv(pty:ip), Attorney Dana Rochelle Quick added to party Meiye Pan(pty:ip), Attorney Dana Rochelle Quick added to party Yinyin Qi(pty:ip), Attorney Dana Rochelle Quick added to party Wei Wang(pty:ip), Attorney Dana Rochelle Quick added to party Yi Wang(pty:ip), Attorney Dana Rochelle Quick added to party Guangyi Xiong(pty:ip), Attorney Dana Rochelle Quick added to party Wenxing Yan(pty:ip), Attorney Dana Rochelle Quick added to party Manwei You(pty:ip), Attorney Dana Rochelle Quick added to party Xiaofu Zhang(pty:ip), Attorney Dana Rochelle Quick added to party Qi Zuo(pty:ip). (Quick, Dana)
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Request |
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| 516 |
Filed: 12/18/2018, Entered: 12/18/2018 |
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|
STIPULATION Between Leon Cosgrove, LLP, 8EC22BD, and Receiver Regarding Leon Cosgrove, LLP's Objection to Proposed Bar Order by Leon Cosgrove, LLC (Cosgrove, Scott)
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Request |
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| 515 |
Filed: 12/13/2018, Entered: 12/13/2018 |
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RESPONSE in Opposition re 501 MOTION For (I) Approval of Settlement Between Receiver And 8EC22BD; (II) Entry Of A Bar Order; And (III) Approval Of Form, Content And Manner Of Notice Of Settlement And Bar Order; And Incorporated Memorandum Of Law [Ad Hoc Group of Phase VII Investors' Objection to Proposed Settlement and Bar Order in Favor of 8EC22BD and Request to be Heard at the December 19, 2018 Hearing filed by Fan Cui, Xiaofeng Feng, Xinjie Hu, Hongjun Lai, Weiting Lv, Meiye Pan, Yinyin Qi, Wei Wang, Yi Wang, Guangyi Xiong, Wenxing Yan, Manwei You, Xiaofu Zhang, Qi Zuo. Replies due by 12/20/2018. (Bast, Jeffrey)
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Request |
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| 514 |
Filed: 12/12/2018, Entered: 12/12/2018 |
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PAPERLESS ORDER granting 513 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. James Stricker is permitted to appear before this Court on behalf of People's United Financial, Inc. and People's United Bank, N.A., for all purposes relating to this action. The clerk is directed to provide Notice of Electronic Filings to Mr. Stricker at jstricker@kasowitz.com. Signed by Judge Darrin P. Gayles (hs01)
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| 513 |
Filed: 12/10/2018, Entered: 12/10/2018 |
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|
MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for James R. Stricker. Filing Fee $ 75.00 Receipt # 113C-11226844 by People's United Bank, N.A., People's United Financial, Inc.. Responses due by 12/26/2018 (Attachments: # 1 Certification of James J. Stricker, # 2 Text of Proposed Order)(Minsker, Jonathan)
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Request |
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| 512 |
Filed: 12/7/2018, Entered: 12/7/2018 |
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PAPERLESS ORDER granting 509 Federal Condominium Association's Motion for Extension of Time to File Objections to the 8EC22BD Settlement Agreement. The Association shall have up to and including December 10, 2018, to file an objection to the 8EC22BD Settlement Motion. The relief granted herein is limited only to the Federal Condominium Association, Inc. and is not intended to enlarge the deadline for any other as to any other individual, entity, or parties. Signed by Judge Darrin P. Gayles (hs01)
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| 511 |
Filed: 12/6/2018, Entered: 12/6/2018 |
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|
NOTICE by 8EC22BD re 501 MOTION For (I) Approval of Settlement Between Receiver And 8EC22BD; (II) Entry Of A Bar Order; And (III) Approval Of Form, Content And Manner Of Notice Of Settlement And Bar Order; And Incorporated Memorandum Of Law Of Filing Modified Proposed Order Approving Settlement (Attachments: # 1 Exhibit Modified Proposed Order Approving Settlement) (Visconti, Melissa)
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Request |
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| 510 |
Filed: 12/6/2018, Entered: 12/6/2018 |
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|
NOTICE by Leon Cosgrove, LLC re 501 MOTION For (I) Approval of Settlement Between Receiver And 8EC22BD; (II) Entry Of A Bar Order; And (III) Approval Of Form, Content And Manner Of Notice Of Settlement And Bar Order; And Incorporated Memorandum Of Law of Objection to Proposed Bar Order (Attachments: # 1 Exhibit Exhibit 1) (Kahn, Jeremy)
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|
Request |
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| 509 |
Filed: 12/6/2018, Entered: 12/6/2018 |
|
|
MOTION for Extension of Time to File Objection to the 8EC22BD Settlement Agreement by Federal Condominium Association, Inc.. Responses due by 12/20/2018 (Levit, Joan)
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|
Request |
|
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| 508 |
Filed: 12/6/2018, Entered: 12/6/2018 |
|
|
RESPONSE in Opposition re 501 MOTION For (I) Approval of Settlement Between Receiver And 8EC22BD; (II) Entry Of A Bar Order; And (III) Approval Of Form, Content And Manner Of Notice Of Settlement And Bar Order; And Incorporated Memorandum Of Law filed by People's United Financial, Inc., People's United Bank, N.A.. Attorney Jonathan Eric Minsker added to party People's United Financial, Inc.(pty:dft), Attorney Jonathan Eric Minsker added to party People's United Bank, N.A.(pty:dft). Replies due by 12/13/2018. (Minsker, Jonathan)
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|
Request |
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| 507 |
Filed: 12/5/2018, Entered: 12/5/2018 |
|
|
PAPERLESS ORDER granting 506 the Unopposed Motion for Extension of Time to File Objection to the 8EC22BD Settlement Agreement filed by Investors, Wei Wang, Xinjie Hu, Xiaofeng Feng, Guangyi Xiong, Fan Cui, Yinyin Qi, Weiting Lv, Xiaofu Zhang, Yi Wang, Wenxing Yan, Meiye Pan, Manwei You, Hongjun Lai, and Qi Zuo. The investors referenced in the Motion shall file an objection to the 8EC22BD Settlement Agreement on or before December 13, 2018. The relief granted herein is not intended to extend the deadline as to any other individual, entity, or parties. Signed by Judge Darrin P. Gayles (hs01)
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| 506 |
Filed: 12/5/2018, Entered: 12/5/2018 |
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Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to 501 MOTION For (I) Approval of Settlement Between Receiver And 8EC22BD; (II) Entry Of A Bar Order; And (III) Approval Of Form, Content And Manner Of Notice Of Settlement And Bar Order; And Incorporated Memorandum Of Law Objection to the 8EC22BD Settlement Agreement by Wei Wang, Guangyi Xiong, Fan Cui, Yinyin Qi, Weiting Lv, Xiaofu Zhang, Yi Wang, Wenxing Yan, Meiye Pan, Manwei You, Hongjun Lai, Qi Zuo, Xinjie Hu, Xiaofeng Feng. Attorney Jeffrey Paul Bast added to party Wei Wang(pty:ip), Attorney Jeffrey Paul Bast added to party Guangyi Xiong(pty:ip), Attorney Jeffrey Paul Bast added to party Fan Cui(pty:ip), Attorney Jeffrey Paul Bast added to party Yinyin Qi(pty:ip), Attorney Jeffrey Paul Bast added to party Weiting Lv(pty:ip), Attorney Jeffrey Paul Bast added to party Xiaofu Zhang(pty:ip), Attorney Jeffrey Paul Bast added to party Yi Wang(pty:ip), Attorney Jeffrey Paul Bast added to party Wenxing Yan(pty:ip), Attorney Jeffrey Paul Bast added to party Meiye Pan(pty:ip), Attorney Jeffrey Paul Bast added to party Manwei You(pty:ip), Attorney Jeffrey Paul Bast added to party Hongjun Lai(pty:ip), Attorney Jeffrey Paul Bast added to party Qi Zuo(pty:ip), Attorney Jeffrey Paul Bast added to party Xinjie Hu(pty:ip), Attorney Jeffrey Paul Bast added to party Xiaofeng Feng(pty:ip). (Attachments: # 1 Text of Proposed Order Order on Investors' Unopposed Motion for Extension of Time to File Objection to the 8EC22BD Settlement Agreement)(Bast, Jeffrey)
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|
Request |
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| 505 |
Filed: 11/20/2018, Entered: 11/20/2018 |
|
|
ORDER granting 504 Unopposed Motion to Modify Asset Freeze Order and to Direct Wells Fargo to Turn Over Additional Assets. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)
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Request |
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| 504 |
Filed: 11/20/2018, Entered: 11/20/2018 |
|
|
Unopposed MOTION to Modify Asset Freeze Order and to Direct Wells Fargo to Turn Over Additional Assets re 11 Order on Motion for Temporary Restraining Order, by 8EC22BD. (Attachments: # 1 Text of Proposed Order)(Visconti, Melissa)
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|
Request |
|
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| 503 |
Filed: 11/12/2018, Entered: 11/12/2018 |
|
|
NOTICE by Michal Goldberg re 502 Order,, Order Setting Hearing on Motion, Declaration of Receiver (Goldberg, Michael)
|
|
Request |
|
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| 502 |
Filed: 10/19/2018, Entered: 10/19/2018 |
|
|
ORDER (I) Preliminarily Approving Settlement Between Receiver and 8EC22BD (II) Approving Form and Content of Notice, and Manner and Method of Service and Publication; (III) Setting Deadline to Object to Approval of Settlement and Entry of Bar Order; and (IV) Scheduling a Hearing. Final Approval Hearing set for 1:30 p.m. on December 19, 2018. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)
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Request |
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| 501 |
Filed: 10/19/2018, Entered: 10/19/2018 |
|
|
MOTION For (I) Approval of Settlement Between Receiver And 8EC22BD; (II) Entry Of A Bar Order; And (III) Approval Of Form, Content And Manner Of Notice Of Settlement And Bar Order; And Incorporated Memorandum Of Law by Michal Goldberg. (Goldberg, Michael)
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|
Request |
|
|
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| 500 |
Filed: 10/16/2018, Entered: 10/16/2018 |
|
|
ORDER granting 499 Receiver's Fifth Interim Omnibus Application for Allowance and Payment of Professionals' Fees and Reimbursement of Expenses for February 1, 2017 - August 31, 2018. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)
|
|
Request |
|
|
|
| 499 |
Filed: 10/9/2018, Entered: 10/9/2018 |
|
|
MOTION Receiver's Fifth Interim Omnibus Application for Allowance and Payment of Professionals' Fees and Reimbursement of Expenses for February 1, 2017 - August 31, 2018 by Michal Goldberg. (Attachments: # 1 Exhibit Exhibits 1 - 4, # 2 Exhibit Exhibit 4(a) Part 1, # 3 Exhibit Exhibit 4(a) Part 2)(Goldberg, Michael)
|
|
Request |
|
|
|
| 498 |
Filed: 9/12/2018, Entered: 9/12/2018 |
|
|
ORDER granting Motion for Authorization to Sell 10.20 Acres of Vacant Land Located at Cross Road J, in Jay Vermont (the Motion) [ECF No. 496]. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)
|
|
Request |
|
|
|
| 497 |
Filed: 9/12/2018, Entered: 9/12/2018 |
|
|
CERTIFICATE of Counsel re 496 MOTION for Authorization to Sell 10.2 Acres of Vacant Land Located at Cross Road J in Jay, Vermont and Supporting Memorandum of Law (Amended) by Michael Ira Goldberg on behalf of Michal Goldberg (Goldberg, Michael)
|
|
Request |
|
|
|
| 496 |
Filed: 9/11/2018, Entered: 9/11/2018 |
|
|
MOTION for Authorization to Sell 10.2 Acres of Vacant Land Located at Cross Road J in Jay, Vermont and Supporting Memorandum of Law by Michal Goldberg. (Goldberg, Michael)
|
|
Request |
|
|
|
| 495 |
Filed: 9/10/2018, Entered: 9/10/2018 |
|
|
PAPERLESS ORDER granting 494 Unopposed Motion to Modify Asset Freeze Order. The Asset Freeze Orders [ECF Nos. 11 and 238] may be modified to authorize Mr. 8EC22BD to negotiate the sale of and to sell the three aircraft identified in the Motion. Signed by Judge Darrin P. Gayles (hs01)
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|
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|
| 494 |
Filed: 9/7/2018, Entered: 9/7/2018 |
|
|
Unopposed MOTION to Modify Asset Freeze Order re 11 Order on Motion for Temporary Restraining Order, 238 Preliminary Injunction by 8EC22BD. (Attachments: # 1 Text of Proposed Order)(Visconti, Melissa)
|
|
Request |
|
|
|
| 493 |
Filed: 9/7/2018, Entered: 9/7/2018 |
|
|
ORDER granting 492 Motion for Entry of an Order Clarifying that AnC Bio VT, LLC is Part of the Receivership or in the Alternative to Expand the Receivership to Include AnC Bio VT, LLC, nunc pro tunc. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)
|
|
Request |
|
|
|
| 492 |
Filed: 9/6/2018, Entered: 9/6/2018 |
|
|
MOTION FOR ENTRY OF AN ORDER CLARIFYING THAT ANC BIO VT, LLC IS INCLUDED IN THE RECEIVERSHIP,OR IN THE ALTERNATIVE TO EXPAND THE RECEIVERSHIP TO INCLUDE ANC BIO VT, LLC AND SUPPORTING MEMORANDUM OF LAW by Michal Goldberg. (Goldberg, Michael)
|
|
Request |
|
|
|
| 491 |
Filed: 8/21/2018, Entered: 8/21/2018 |
|
|
ORDER granting 490 Receiver's Motion for Authorization to Sell 400 Fifth Avenue, Unit 39F (F/K/A The Setai Condominium). Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)
|
|
Request |
|
|
|
| 490 |
Filed: 8/20/2018, Entered: 8/20/2018 |
|
|
MOTION for Authorization to Sell 400 Fifth Avenue, Unit 39F (f/k/a The Setai Condominium by Michal Goldberg. (Goldberg, Michael)
|
|
Request |
|
|
|
| 489 |
Filed: 8/17/2018, Entered: 8/17/2018 |
|
|
ORDER APPROVING RECEIVER'S SETTLEMENT WITH TOWN OF JAY, VERMONT REGARDING 2016 REAL PROPERTY TAXES. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)
|
|
Request |
|
|
|
| 488 |
Filed: 8/17/2018, Entered: 8/17/2018 |
|
|
MOTION TO APPROVE SETTLEMENT WITH TOWN OF JAY, VERMONT REGARDING 2016 REAL PROPERTY TAXES AND SUPPORTING MEMORANDUM OF LAW by Michal Goldberg. (Goldberg, Michael)
|
|
Request |
|
|
|
| 487 |
Filed: 8/10/2018, Entered: 8/10/2018 |
|
|
NOTICE by Michal Goldberg of Filing Receiver's Fifth Interim Report (Goldberg, Michael)
|
|
Request |
|
|
|
| 486 |
Filed: 8/8/2018, Entered: 8/8/2018 |
|
|
AMENDED ORDER GRANTING RECEIVER'S MOTION FOR AUTHORITY TO TRANSFER OWNERSHIP OF PARKING LOT FROM BURKE 2000 LLC TO SNO BEAR LLC. Signed by Judge Darrin P. Gayles See attached document for full details. (hs01)
|
|
Request |
|
|
|
| 485 |
Filed: 8/7/2018, Entered: 8/7/2018 |
|
|
NOTICE by Michal Goldberg of Filing Proposed Amended Order Granting Receiver's Motion for Authority to Transfer Ownership of Parking Lot (Levit, Joan)
|
|
Request |
|
|
|
| 484 |
Filed: 7/27/2018, Entered: 7/27/2018 |
|
|
NOTICE OF WITHDRAWAL OF MOTION by 8EC22BD re 482 Defendant's MOTION for Protective Order Or To Quash Subpoenas Duces Tecum filed by 8EC22BD (Visconti, Melissa)
|
|
Request |
|
|
|
| 483 |
Filed: 7/23/2018, Entered: 7/23/2018 |
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PAPERLESS ORDER REFERRING 482 Defendant's MOTION for Protective Order Or To Quash Subpoenas Duces Tecum to Magistrate Judge Lauren Fleischer Louis. Signed by Judge Darrin P. Gayles (hs01)
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| 482 |
Filed: 7/13/2018, Entered: 7/13/2018 |
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Withdrawn Defendant's MOTION for Protective Order Or To Quash Subpoenas Duces Tecum by 8EC22BD. (Attachments: # 1 Exhibit Subpoenas)(Visconti, Melissa) Modified Per DE 484 on 7/30/2018 (vmz).
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Request |
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| 481 |
Filed: 7/5/2018, Entered: 7/5/2018 |
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AMENDED ORDER granting 478 Motion for Authorization to Sell Jay Peak Village Condominium Unit 417. Signed by Judge Darrin P. Gayles on 7/5/2018. See attached document for full details. (lh00)
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Request |
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| 480 |
Filed: 7/5/2018, Entered: 7/5/2018 |
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NOTICE by Michal Goldberg re 478 MOTION for Authorization to Sell Jay Peak Village Condominium Unit 417 of Filing Proposed Amended Order Granting Receiver's Motion for Authorization to Sell jay peak Village Condominium Unit 407 (Levit, Joan)
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Request |
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| 479 |
Filed: 6/29/2018, Entered: 6/29/2018 |
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ENDORSED ORDER granting 478 Motion for Authorization to Sell Jay Peak Village Condominium Unit 417. The Receiver is authorized to sell Jay Peak Village Condominium Unit 417 A/B, located at 42 Queens Road VC 417, Jay, Vermont 05859("Unit 417") to David and Jennifer Bunge pursuant to the Purchase and Sale Contract, as amended (the "Contract"), "As Is". A copy of the Contract is attached to the Motion as Composite Exhibit "B". The legal description of Unit 417 is attached hereto as Exhibit "1". The Receiver is further authorized to execute any documents and take any actions reasonably necessary to consummate the transactions contemplated therein. Upon receipt of the consideration set forth in the Contract, and delivery of the deed and other documents called for in the Contract by the Receiver, the sale shall stand as confirmed, without further Order of the Court. Signed by Judge Darrin P. Gayles (hs01)
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Request |
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| 478 |
Filed: 6/28/2018, Entered: 6/28/2018 |
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MOTION for Authorization to Sell Jay Peak Village Condominium Unit 417 by Michal Goldberg. (Goldberg, Michael)
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Request |
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| 477 |
Filed: 6/5/2018, Entered: 6/5/2018 |
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AMENDED ORDER granting 475 Receiver's Motion for Authority to Transfer Ownership of.260-Acre Parking Lot from Burke 2000 LLC to Sno Bear LLC. Sno Bear LLC shall reimburse the Receiver the sum of $2,500 for the attorney's fees and costs incurred for preparing the motion and obtaining this Order. The Receiver is authorized to execute the Quit Claim Deed attached to the Motion as Exhibit B transferring ownership of the.260 acres of land as described in the Quit Claim Deed from Burke 2000 LLC to Sno Bear LLC, and to execute any documents and take any actions reasonably necessary to consummate the transactions contemplated therein Signed by Judge Darrin P. Gayles (hs01)
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| 476 |
Filed: 6/4/2018, Entered: 6/4/2018 |
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ENDORSED ORDER granting 475 Receiver's Motion for Authority to Transfer Ownership of.260-Acre Parking Lot from Burke 2000 LLC to Sno Bear LLC. Sno Bear LLC shall reimburse the Receiver the sum of $2,500 for the attorney's fees and costs incurred for preparing the motion and obtaining this Order. The Receiver is authorized to execute the Quit Claim Deed attached to the Motion as Exhibit B transferring ownership of the.0260 acres of land as described in the Quit Claim Deed from Burke 2000 LLC to Sno Bear LLC, and to execute any documents and take any actions reasonably necessary to consummate the transactions contemplated therein. Signed by Judge Darrin P. Gayles (hs01)
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| 475 |
Filed: 6/4/2018, Entered: 6/4/2018 |
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MOTION Receiver's Motion for Authority to Transfer Ownership of.260-Acre Parking Lot From Burke 2000 LLC to Sno Bear LLC and Supporting Memorandum of Law by Michal Goldberg. (Goldberg, Michael)
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Request |
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| 474 |
Filed: 5/7/2018, Entered: 5/7/2018 |
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Amended Final Judgment Against Defendant 8EC22BD. Signed by Judge Darrin P. Gayles (hs01)
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Request |
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| 473 |
Filed: 4/25/2018, Entered: 4/25/2018 |
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Unopposed MOTION to Amend/Correct For Entry of Amended Final Judgment Against Defendant 8EC22BD by Securities and Exchange Commission. Responses due by 5/9/2018 (Attachments: # 1 Exhibit A. Amended Judgment, # 2 Exhibit B. 8EC22BD Consent)(Levenson, Robert)
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Request |
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| 472 |
Filed: 4/16/2018, Entered: 4/16/2018 |
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ENDORSED ORDER denying 461 Plaintiff's Motion to Strike Daccache Plaintiffs' Notice of Objection to any Settlement Between 8EC22BD and the Receiver Which Includes a Bar Order. Signed by Judge Darrin P. Gayles (hs01)
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| 471 |
Filed: 4/16/2018, Entered: 4/16/2018 |
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ENDORSED ORDER granting 470 Receiver's Fourth Interim Omnibus Application for Allowance and Payment of Professionals' Fees and Reimbursement of Expenses for September 1, 2017 - January 31, 2018. Signed by Judge Darrin P. Gayles (hs01)
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| 470 |
Filed: 4/11/2018, Entered: 4/11/2018 |
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MOTION Receiver's Fourth Interim Omnibus Application for Allowance and Payment of Professional's Fees and Reimbursement of Expenses for September 1, 2017 - January 31, 2018 by Michal Goldberg. (Attachments: # 1 Exhibit Exhibits 1-4, # 2 Exhibit Exhibit 4(a), # 3 Exhibit Exhibit 4(b), # 4 Exhibit Exhibits 4(c) - 4(e))(Goldberg, Michael)
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Request |
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| 469 |
Filed: 3/22/2018, Entered: 3/22/2018 |
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REPLY to Response to Motion re 461 Plaintiff's MOTION to Strike Daccache Plaintiffs' Notice of Objection to any Settlement Between 8EC22BD and the Receiver Which Includes A Bar Order filed by Securities and Exchange Commission. (Levenson, Robert)
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Request |
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| 468 |
Filed: 3/19/2018, Entered: 3/19/2018 |
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ENDORSED ORDER granting Defendant's Unopposed Motion for Modification of Court's Order Denying Amended Motion to Intervene [ECF No. 464]. This Court's March 2, 2018 Order is modified as follows: (1) Mr. 8EC22BD may leave his property in the current warehouse under a new lease in his name and (2) Mr. 8EC22BD may have unescorted access to the warehouse and his property. Signed by Judge Darrin P. Gayles (hs01)
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| 467 |
Filed: 3/19/2018, Entered: 3/19/2018 |
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ENDORSED ORDER APPROVING RECEIVER'S SETTLEMENT WITH PEAK CM, LLC. The Receiver's Motion to Approve Settlement with Peak CM, LLC [ECF No. 462] is GRANTED. The Receiver's settlement with PEAK CM, LLC is approved. The Receiver may execute any documents and take any actions reasonably necessary to consummate the transactions contemplated in the Settlement Documents. The Court retains jurisdiction to enforce the terms of the Settlement Documents. Signed by Judge Darrin P. Gayles (hs01)
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| 466 |
Filed: 3/15/2018, Entered: 3/15/2018 |
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RESPONSE to Motion re 461 Plaintiff's MOTION to Strike Daccache Plaintiffs' Notice of Objection to any Settlement Between 8EC22BD and the Receiver Which Includes A Bar Order filed by Harley S. Tropin. Replies due by 3/22/2018. (Tropin, Harley)
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Request |
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| 465 |
Filed: 3/15/2018, Entered: 3/15/2018 |
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Clerks Notice to Filer re 464 Unopposed MOTION for Modification of Court's Order Amended Motion to Intervene re 459 Order on Motion to Intervene, . Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls)
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| 464 |
Filed: 3/14/2018, Entered: 3/14/2018 |
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Unopposed Motion to Amend/Correct 459 Order on Motion to Intervene, Modification by 8EC22BD. (Visconti, Melissa) Modified Relief on 3/15/2018 (ls).
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Request |
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| 463 |
Filed: 3/14/2018, Entered: 3/14/2018 |
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Clerks Notice to Filer re 462 MOTION to Approve Settlement with Peak CM, LLC and Supporting Memorandum of Law . Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls)
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| 462 |
Filed: 3/13/2018, Entered: 3/13/2018 |
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Motion for Settlement Approval with Peak CM, LLC by Michal Goldberg. (Goldberg, Michael) Modified Relief on 3/14/2018 (ls).
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Request |
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| 461 |
Filed: 3/13/2018, Entered: 3/13/2018 |
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Plaintiff's MOTION to Strike Daccache Plaintiffs' Notice of Objection to any Settlement Between 8EC22BD and the Receiver Which Includes A Bar Order by Securities and Exchange Commission. Responses due by 3/27/2018 (Attachments: # 1 Text of Proposed Order)(Levenson, Robert)
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Request |
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| 460 |
Filed: 3/9/2018, Entered: 3/9/2018 |
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NOTICE by Harley S. Tropin - Daccache Plaintiffs' Notice of Objection to Any Settlement Between 8EC22BD and the Receiver Which Includes a Bar Order (Attachments: # 1 Exhibit 1) (Tropin, Harley)
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Request |
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| 459 |
Filed: 3/2/2018, Entered: 3/2/2018 |
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ORDER denying 438 Amended Motion to Intervene for Limited Purpose of Obtaining Payment of Rent and Partial Lifting of the Freeze of 8EC22BD Bank Accounts or to Permit Landlord to Pursue State Court Proceedings. Signed by Judge Darrin P. Gayles (hs01)
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Request |
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| 458 |
Filed: 3/2/2018, Entered: 3/2/2018 |
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ORDER granting 456 Plaintiff's Unopposed Motion to Modify Asset Freeze to Allow Transfer of Frozen Funds and Real Property to Satisfy Defendant 8EC22BD Disgorgement Amounts. Signed by Judge Darrin P. Gayles (hs01)
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Request |
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| 457 |
Filed: 2/28/2018, Entered: 2/28/2018 |
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RESPONSE to 438 Amended MOTION to Intervene For the Limited Purpopse of Obtaining Payment of Rent and Partial Lifting of the Freeze of 8EC22BD Bank Accounts OR to Permit Landlord to Pursue State Court Proceedings by CitiBank, N.A.. (Bloom, Mark)
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Request |
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| 456 |
Filed: 2/26/2018, Entered: 2/26/2018 |
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Unopposed MOTION to Modify Asset Freeze to Allow Transfer of Frozen Funds and Real Property to Satisfy Defendant 8EC22BD Disgorgement Amounts by Securities and Exchange Commission. (Attachments: # 1 Text of Proposed Order)(Levenson, Robert)
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Request |
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| 455 |
Filed: 2/23/2018, Entered: 2/23/2018 |
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ENDORSED ORDER Setting Hearing on 438 Amended MOTION to Intervene For the Limited Purpopse of Obtaining Payment of Rent and Partial Lifting of the Freeze of 8EC22BD Bank Accounts OR to Permit Landlord to Pursue State Court Proceedings: Telephonic Motion Hearing set for 11:00 a.m. on March 2, 2018. Counsel shall enter their appearances telephonically using the following dial-in information: Dial-in Number 888-273-3658; Access Code 7032614; Security Code 5170. Please dial in at least ten minutes before the Status Conference begins and wait until your case is called. Signed by Judge Darrin P. Gayles (hs01)
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| 454 |
Filed: 2/23/2018, Entered: 2/23/2018 |
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ENDORSED ORDER granting 453 Receiver's Motion to Approve Second Amendment to License Agreement with New Cingular Wireless PCS, LLC [ECF No. 453]. The Receiver is authorized to enter into the Second Amendment to License Agreement with New Cingular Wireless PCS, LLC, a copy of which is attached to the Motion as Exhibit "A" and to execute any documents and take any actions reasonably necessary to consummate the transactions contemplated therein. Signed by Judge Darrin P. Gayles (hs01)
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| 453 |
Filed: 2/15/2018, Entered: 2/15/2018 |
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MOTION to Approve Second Amendment to License Agreement with Cingular Wireless PCS, LLC and Supporting Memorandum of Law by Michal Goldberg. (Goldberg, Michael)
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Request |
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| 452 |
Filed: 2/13/2018, Entered: 2/13/2018 |
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|
NOTICE by Securities and Exchange Commission of Filing Corrected Consent (Attachments: # 1 Exhibit 09B1FFC Correct Consent) (Levenson, Robert)
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Request |
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| 448 |
Filed: 2/6/2018, Entered: 2/6/2018 |
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|
ORDER granting 445 Receiver's Motion for Authorization to (I) Redeploy Jay Peak Biomedical Research Park, L.P. Investor Funds and (II) Amended ANC Biomedical Partnership Documents to Permit Investment in Another EB-5 Project. Signed by Judge Darrin P. Gayles (hs01)
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Request |
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| 451 |
Filed: 2/5/2018, Entered: 2/6/2018 |
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FINAL JUDGMENT against 09B1FFC, granting 447 Motion for Judgment. Signed by Judge Darrin P. Gayles on 2/5/2018. (ra)
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Request |
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| 450 |
Filed: 2/5/2018, Entered: 2/6/2018 |
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FINAL JUDGMENT against 8EC22BD Signed by Judge Darrin P. Gayles on 2/5/2018. (ra)
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Request |
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|
| Save 25% on a pre-paid one year subscription. |
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| 449 |
Filed: 2/5/2018, Entered: 2/6/2018 |
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ORDER on 447 Plaintiff's Motion for Court to Establish Fair Fund filed by Securities and Exchange Commission Signed by Judge Darrin P. Gayles on 2/5/2018. (ra)
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Request |
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| 447 |
Filed: 2/2/2018, Entered: 2/2/2018 |
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Unopposed MOTION for Judgment Against Defendants 8EC22BD and 09B1FFC and for Court to Establish Fair Fund by Securities and Exchange Commission. (Attachments: # 1 Exhibit 8EC22BD Consent, # 2 Exhibit B. 09B1FFC Consent, # 3 Exhibit C. 8EC22BD Judgment, # 4 Exhibit D. 09B1FFC Judgment, # 5 Exhibit E. Fair Fund)(Levenson, Robert)
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Request |
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| 446 |
Filed: 1/31/2018, Entered: 1/31/2018 |
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MOTION Joinder re 445 MOTION FOR AUTHORIZATION TO (1) REDEPLOY JAY PEAK BIOMEDICAL RESEARCH PARK, L.P. INVESTOR FUNDS AND (II) AMEND ANC BIOMEDICAL PARTNERSHIP DOCUMENTS TO PERMIT INVESTMENT IN ANOTHER EB-5 PROJECT AND SUPPORTING MEMORANDUM OF LAW by Harley S. Tropin. (Tropin, Harley)
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Request |
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| 445 |
Filed: 1/30/2018, Entered: 1/30/2018 |
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MOTION FOR AUTHORIZATION TO (1) REDEPLOY JAY PEAK BIOMEDICAL RESEARCH PARK, L.P. INVESTOR FUNDS AND (II) AMEND ANC BIOMEDICAL PARTNERSHIP DOCUMENTS TO PERMIT INVESTMENT IN ANOTHER EB-5 PROJECT AND SUPPORTING MEMORANDUM OF LAW by Michal Goldberg. (Goldberg, Michael)
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Request |
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| 444 |
Filed: 1/25/2018, Entered: 1/25/2018 |
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ORDER granting 442 Receiver's Motion for Authority to Retain Broker to Market 8EC22BD New York City Condominium for Sale. Signed by Judge Darrin P. Gayles (hs01)
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Request |
|
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| 443 |
Filed: 1/25/2018, Entered: 1/25/2018 |
|
|
ORDER granting 441 Receiver's Motion to Approve Settlement Agreement and Mutual Release with Water Park Contractors and Suppliers. Signed by Judge Darrin P. Gayles (hs01)
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Request |
|
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| 442 |
Filed: 1/23/2018, Entered: 1/23/2018 |
|
|
MOTION FOR AUTHORITY TO RETAIN BROKER TO MARKET 8EC22BD NEW YORK CITY CONDOMINIUM FOR SALE by Michal Goldberg. (Goldberg, Michael)
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|
Request |
|
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| 441 |
Filed: 1/23/2018, Entered: 1/23/2018 |
|
|
MOTION TO APPROVE SETTLEMENT AGREEMENT AND MUTUAL RELEASE WITH WATER PARK CONTRACTORS AND SUPPLIERS AND SUPPORTING MEMORANDUM OF LAW by Michal Goldberg. (Goldberg, Michael)
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Request |
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| 440 |
Filed: 1/18/2018, Entered: 1/18/2018 |
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RESPONSE in Opposition re 438 Amended MOTION to Intervene For the Limited Purpopse of Obtaining Payment of Rent and Partial Lifting of the Freeze of 8EC22BD Bank Accounts OR to Permit Landlord to Pursue State Court Proceedings filed by Securities and Exchange Commission. Replies due by 1/25/2018. (Levenson, Robert)
|
|
Request |
|
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| 439 |
Filed: 1/17/2018, Entered: 1/17/2018 |
|
|
ENDORSED ORDER denying as moot [ECF No. 436] Motion to Intervene in light of Amended Motion to Intervene [ECF No. 438]. Signed by Judge Darrin P. Gayles (hs01)
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| 438 |
Filed: 1/11/2018, Entered: 1/11/2018 |
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|
Amended MOTION to Intervene For the Limited Purpopse of Obtaining Payment of Rent and Partial Lifting of the Freeze of 8EC22BD Bank Accounts OR to Permit Landlord to Pursue State Court Proceedings by Miami Beach Community Kollel, Inc.. (Attachments: # 1 Exhibit Business Lease, # 2 Exhibit Rent Detail)(Samole, Myron)
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|
Request |
|
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| 437 |
Filed: 1/10/2018, Entered: 1/10/2018 |
|
|
NOTICE by Michal Goldberg OF FILING RECEIVER'S FOURTH INTERIM REPORT (Goldberg, Michael)
|
|
Request |
|
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| 436 |
Filed: 1/5/2018, Entered: 1/5/2018 |
|
|
MOTION to Intervene For the Limited Purpose of Obtaining Payment of Rent and Partial Lifting of the Freeze of 8EC22BD Bank Acccounts OR to Permt Landlord to Pursue State Court Proceedings by Miami Beach Community Kollel, Inc.. Attorney Myron M. Samole added to party Miami Beach Community Kollel, Inc.(pty:intv). (Attachments: # 1 Exhibit Warehouse Lease, # 2 Exhibit Rent Detail)(Samole, Myron)
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|
Request |
|
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| 435 |
Filed: 11/29/2017, Entered: 11/29/2017 |
|
|
ORDER granting 434 Unopposed Motion to Modify Asset Freeze Order. Signed by Judge Darrin P. Gayles (hs01)
|
|
Request |
|
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| 434 |
Filed: 11/28/2017, Entered: 11/28/2017 |
|
|
Unopposed MOTION to Modify Asset Freeze re 11 Order on Motion for Temporary Restraining Order, by 8EC22BD. (Attachments: # 1 Text of Proposed Order)(Visconti, Melissa)
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|
Request |
|
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| 433 |
Filed: 11/21/2017, Entered: 11/21/2017 |
|
|
ORDER granting 432 Defendants, Jay Peak Hotel Suites L.P, Jay Peak Hotel Suites Phase II L.P., and Jay Peak Lodge and Townhouses L.P., Motion to Permit Receiver to Intervene as Indispensable Party in Action Pending in U.S. District Court for District of Vermont. Signed by Judge Darrin P. Gayles (hs01)
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|
Request |
|
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| 432 |
Filed: 11/20/2017, Entered: 11/21/2017 |
|
|
UNOPPOSED SECOND MOTION for An Order Permitting Receiver to Intervene as Indispensable Party In Action Pending In U.S. District Court for District of Vermont by Jay Peak Hotel Suites Phase II L.P.,, Jay Peak Hotel Suites, L.P.,, Jay Peak Lodge and Townhouses L.P.,. (ail)
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Request |
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| 431 |
Filed: 11/17/2017, Entered: 11/20/2017 |
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|
NOTICE OF WITHDRAWAL OF MOTION by Jay Peak Hotel Suites Phase II L.P.,, Jay Peak Hotel Suites, L.P.,, Jay Peak Lodge and Townhouses L.P., re 426 MOTION to Intervene filed by Jay Peak Hotel Suites Phase II L.P.,, Jay Peak Hotel Suites, L.P.,, Jay Peak Lodge and Townhouses L.P.,, 427 MOTION to Intervene filed by Jay Peak Hotel Suites Phase II L.P.,, Jay Peak Hotel Suites, L.P.,, Jay Peak Lodge and Townhouses L.P., (Attachments: # 1 Filing Deficiency) (ail)
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Request |
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| |
Filed: 11/17/2017, Entered: 11/17/2017 |
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|
ENDORSED ORDER CANCELLING hearing set for November 21, 2017. Signed by Judge Darrin P. Gayles (hs01)
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| 430 |
Filed: 11/17/2017, Entered: 11/17/2017 |
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|
ENDORSED ORDER granting 428 Plaintiff's Unopposed Motion to Stay All Deadlines for 90 Days to Allow the SEC's Commissioners to Consider a Proposed Settlement with Defendant 8EC22BD. All deadlines in this matter, aside from the hearing set for November 21, 2017, are stayed for 90 days from the date of this Order. If it takes longer than 90 days from the date of this Order for the SEC Commissioners to consider the settlement offer, then counsel for the Commission shall provide a status report to the Court. Signed by Judge Darrin P. Gayles (hs01)
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| 429 |
Filed: 11/17/2017, Entered: 11/17/2017 |
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|
ENDORSED ORDER Setting Telephonic Hearing on Substituted Motion of Defendants, Jay Peak Hotel Suites L.P., Jay Peak Hotel Suites Phase II L.P., and Jay Peak Lodge and Townhouses L.P., by Certain Limited Partners, for an Order Permitting Receiver to Intervene as Indispensable Party in Action Pending in U.S. District Court for District of Vermont: Telephonic Motion Hearing set for 11:00 a.m. on November 21, 2017. Counsel shall enter their appearances telephonically using the following dial-in information: Dial-in Number 888-273-3658; Access Code 7032614; Security Code 5170. Please dial in at least ten minutes before the hearing begins and wait until your case is called. Signed by Judge Darrin P. Gayles (hs01)
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| 428 |
Filed: 11/16/2017, Entered: 11/16/2017 |
|
|
Unopposed MOTION to Stay All Deadlines for 90 Days to Allow the SEC's Commissioneers to Consider a Proposed Settlement With Defendant 8EC22BD by Securities and Exchange Commission. Responses due by 11/30/2017 (Attachments: # 1 Text of Proposed Order)(Levenson, Robert)
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|
Request |
|
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| 427 |
Filed: 11/13/2017, Entered: 11/14/2017 |
|
|
SUBSTITUTED MOTION for an Order Permitting Receiver to Intervene as Indispensable Party In Action Pending In U.S. District Court for District of Vermont by Jay Peak Hotel Suites Phase II L.P.,, Jay Peak Hotel Suites, L.P.,, Jay Peak Lodge and Townhouses L.P.,. (ail) (Additional attachment(s) added on 11/15/2017: # 1 Text of Proposed Order (ail).
|
|
Request |
|
|
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| 426 |
Filed: 11/9/2017, Entered: 11/13/2017 |
|
|
MOTION for an Order Permitting Receiver to Intervene as Indispensable Party In Action Pending In U.S. District Court for District of Vermont by Jay Peak Hotel Suites Phase II L.P.,, Jay Peak Hotel Suites, L.P.,, Jay Peak Lodge and Townhouses L.P.,. (ail)
|
|
Request |
|
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| 425 |
Filed: 11/8/2017, Entered: 11/8/2017 |
|
|
MEDIATION REPORT by Robert K. Levenson. Disposition: Case did not settle.(Levenson, Robert)
|
|
Request |
|
|
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| 424 |
Filed: 10/26/2017, Entered: 10/26/2017 |
|
|
ENDORSED ORDER GRANTING RECEIVER'S THIRD INTERIM OMNIBUS APPLICATION FOR ALLOWANCE AND PAYMENT OF PROFESSIONALS' FEES AND REIMBURSEMENT OF EXPENSES FOR MAY 1, 2017 - AUGUST 31, 2017 [ECF No. 423]. The Receiver and his professionals are awarded their interim fees and reimbursement of costs for the time period May 1, 2017, through August 31, 2017. Signed by Judge Darrin P. Gayles (hs01)
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|
 423 |
Filed: 10/12/2017, Entered: 10/12/2017 |
|
|
MOTION Receiver's Third Omnibus Application for Allowance and Payment of Professionals' Fees and Reimbursement of Expenses for May 1, 2017 through August 31, 2017 by Michal Goldberg. (Attachments: # 1 Exhibit Exhibits 1-3, # 2 Exhibit Exhibit 4, # 3 Exhibit Exhibits 4(b) - 4(e))(Goldberg, Michael)
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| 422 |
Filed: 10/3/2017, Entered: 10/3/2017 |
|
|
ORDER of DISMISSAL from USCA. Pursuant to Appellants Leon Cosgrove, LLC and Mitchell Silberberg & Knupp LLP's motion for voluntary dismissal, FRAP Rule 42 and 11th Cir. R. 42-1(a), the above referenced appeal was duly entered dismissed re 324 Notice of Appeal, filed by Leon Cosgrove, LLC. USCA #17-12143-JJ. (apz)
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Request |
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| 421 |
Filed: 9/28/2017, Entered: 9/28/2017 |
|
|
PAPERLESS Minute Entry for proceedings held before Judge Darrin P. Gayles: Motion Hearing held on 9/28/2017 re 414 Motion to Amend/Correct filed by Mitchell, Silberberg & Knupp, Leon Cosgrove, LLC. Counsel for all parties present. Court Reporter: Robin Dispenzieri, 305-523-5659 / Robin_Dispenzieri@flsd.uscourts.gov. (hs01)
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| 420 |
Filed: 9/28/2017, Entered: 9/28/2017 |
|
|
AMENDED ORDER on Motion by Leon Cosgrove and Mitchell Silberberg & Knupp to Modify Asset Freeze that the SEC and the Receiver Do Not Oppose. Signed by Judge Darrin P. Gayles (hs01)
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|
Request |
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| 419 |
Filed: 9/28/2017, Entered: 9/28/2017 |
|
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ORDER granting 414 Motion by Leon Cosgrove and Mitchell Silberberg & Knupp to Modify Asset Freeze that the SEC and the Receiver Do Not Oppose. Signed by Judge Darrin P. Gayles (hs01)
|
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Request |
|
|
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| 418 |
Filed: 9/25/2017, Entered: 9/25/2017 |
|
|
ENDORSED ORDER Setting Hearing on 414 MOTION to Modify Asset Freeze That the SEC and the Receiver Do Not Oppose: Telephonic Motion Hearing set for 11:00 am on September 28, 2017. Counsel shall enter their appearances telephonically using the following dial-in information: Dial-in Number 888-273-3658; Access Code 7032614; Security Code 5170. Please dial in at least ten minutes before the Status Conference begins and wait until your case is called. Signed by Judge Darrin P. Gayles (hs01)
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| 417 |
Filed: 9/25/2017, Entered: 9/25/2017 |
|
|
REPLY to Response to Motion re 414 Motion to Amend/Correct Plaintiff's Reply Regarding Motion by Leon Cosgrove and Mitchell Silberberg & Knupp to Modify Asset Freeze filed by Securities and Exchange Commission. (Levenson, Robert)
|
|
Request |
|
|
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| 416 |
Filed: 9/22/2017, Entered: 9/22/2017 |
|
|
REPLY to Response to Motion re 414 Motion to Amend/Correct /Modify Asset Freeze That the SEC and Receiver Do Not Oppose filed by Leon Cosgrove, LLC, Mitchell, Silberberg & Knupp. (Cosgrove, Scott)
|
|
Request |
|
|
|
| 415 |
Filed: 9/22/2017, Entered: 9/22/2017 |
|
|
RESPONSE to Motion re 414 Motion to Amend/Correct Defendant 8EC22BD Response to Motion by Leon Cosgrove and Mitchell Silberberg & Knupp to Modify Asset Freeze that the SEC and the Receiver Do Not Oppose filed by 8EC22BD. Replies due by 9/29/2017. (Attachments: # 1 Exhibit A- Proposed Order)(Visconti, Melissa)
|
|
Request |
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| 414 |
Filed: 9/22/2017, Entered: 9/22/2017 |
|
|
MOTION to Modify Asset Freeze That the SEC and the Receiver Do Not Oppose re 11 Order on Motion for Temporary Restraining Order, 238 Preliminary Injunction by Leon Cosgrove, LLC, Mitchell, Silberberg & Knupp. (Attachments: # 1 Text of Proposed Order)(Cosgrove, Scott) Modified relief on 9/22/2017 (asl).
|
|
Request |
|
|
|
| 413 |
Filed: 9/18/2017, Entered: 9/18/2017 |
|
|
ENDORSED ORDER granting 411 Motion for Leave to File Excess Pages. Signed by Judge Darrin P. Gayles (hs01)
|
|
|
|
|
|
| 412 |
Filed: 9/14/2017, Entered: 9/14/2017 |
|
|
REPLY to Response to Motion re 384 MOTION to Modify Asset Freeze for the Payment of Attorneys' Fees Based on Changed Circumstances re 11 Order on Motion for Temporary Restraining Order, filed by Leon Cosgrove, LLC, Mitchell, Silberberg & Knupp. (Attachments: # 1 Exhibit Exhibit 1)(Cosgrove, Scott)
|
|
Request |
|
|
|
| 411 |
Filed: 9/14/2017, Entered: 9/14/2017 |
|
|
Unopposed MOTION for Leave to File Excess Pages by Leon Cosgrove, LLC, Mitchell, Silberberg & Knupp. (Cosgrove, Scott)
|
|
Request |
|
|
|
| 410 |
Filed: 9/1/2017, Entered: 9/1/2017 |
|
|
ORDER granting 405 Receiver's Second Unopposed Motion to Modify Asset Freeze to Pay Certain Expenses on Real Property Owned or Controlled by Defendant 8EC22BD for the Benefit of Investors. Signed by Judge Darrin P. Gayles (hs01)
|
|
Request |
|
|
|
| 409 |
Filed: 9/1/2017, Entered: 9/1/2017 |
|
|
ENDORSED ORDER granting 404 Plaintiff's Unopposed Motion for Partial Relief from Local Rule Regarding Attendance at Mediation. Plaintiff Securities and Exchange Commission shall be permitted to attend mediation through Robert K. Levenson and Christopher E. Martin, Senior Trial Counsel, and Eric I. Bustillo, Regional Director, of the Miami Regional Office, who shall attend mediation with the full authority to negotiate a settlement to recommend to the Commission for approval. Signed by Judge Darrin P. Gayles (hs01)
|
|
|
|
|
|
| 408 |
Filed: 8/31/2017, Entered: 8/31/2017 |
|
|
RESPONSE in Opposition re 384 MOTION to Modify Asset Freeze for the Payment of Attorneys' Fees Based on Changed Circumstances re 11 Order on Motion for Temporary Restraining Order, filed by 8EC22BD. Replies due by 9/7/2017. (Visconti, Melissa)
|
|
Request |
|
|
|
| 407 |
Filed: 8/31/2017, Entered: 8/31/2017 |
|
|
RESPONSE in Opposition re 384 MOTION to Modify Asset Freeze for the Payment of Attorneys' Fees Based on Changed Circumstances re 11 Order on Motion for Temporary Restraining Order, filed by Michal Goldberg. Replies due by 9/7/2017. (Surgeon, Naim)
|
|
Request |
|
|
|
| 406 |
Filed: 8/31/2017, Entered: 8/31/2017 |
|
|
RESPONSE in Opposition re 384 MOTION to Modify Asset Freeze for the Payment of Attorneys' Fees Based on Changed Circumstances re 11 Order on Motion for Temporary Restraining Order, filed by Securities and Exchange Commission. Replies due by 9/7/2017. (Attachments: # 1 Exhibit 1. Galardi Declaration, # 2 Exhibit 2. Leon Cosgrove Appeal Brief)(Levenson, Robert)
|
|
Request |
|
|
|
| 405 |
Filed: 8/31/2017, Entered: 8/31/2017 |
|
|
Second MOTION (Unopposed) Motion to Modify Asset Freeze to Pay Certain Expenses on Real Property Owned or Controlled by Defendant Ariel Quiors for the Benefit of Investors by Michal Goldberg. (Goldberg, Michael)
|
|
Request |
|
|
|
| 404 |
Filed: 8/30/2017, Entered: 8/30/2017 |
|
|
Unopposed MOTION for Partial Relief From Order and Local Rule Regarding Attendance at Mediation by Securities and Exchange Commission. (Attachments: # 1 Text of Proposed Order)(Levenson, Robert) Modified relief on 8/30/2017 (asl).
|
|
Request |
|
|
|
| 403 |
Filed: 8/28/2017, Entered: 8/28/2017 |
|
|
ENDORSED ORDER granting 402 Unopposed Motion for Extension of Time to File Reply in Support of Motion to Modify Asset Freeze for the Payment of Attorneys' Fees Based on Changed Circumstances. Leon Cosgrove, LLC and Mitchell, Silberberg & Knupp, LLP shall file their reply in support of their Motion to Modify the Asset Freeze on or before September 14, 2017. Signed by Judge Darrin P. Gayles (hs01)
|
|
|
|
|
|
| 402 |
Filed: 8/25/2017, Entered: 8/25/2017 |
|
|
Unopposed MOTION for Extension of Time to File Response/Reply/Answer in Support of Motion to Modify Asset Freeze for the Payment of Attorneys' Fees Based on Changed Circumstances by Leon Cosgrove, LLC, Mitchell, Silberberg & Knupp. (Cosgrove, Scott)
|
|
Request |
|
|
|
| 401 |
Filed: 8/24/2017, Entered: 8/24/2017 |
|
|
NOTICE of Mediator Hearing. Mediation Hearing set for 10/30/17 at 10:00 a.m.. (Levenson, Robert)
|
|
Request |
|
|
|
| 400 |
Filed: 8/23/2017, Entered: 8/23/2017 |
|
|
Pursuant to F.R.A.P. 11(c), the Clerk of the District Court for the Southern District of Florida certifies that the record is complete for purposes of this appeal re: 324 Notice of Appeal, Appeal No. 17-12143-JJ. The entire record on appeal is available electronically. (apz)
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|
|
|
|
|
| 399 |
Filed: 8/23/2017, Entered: 8/23/2017 |
|
|
ORDER granting 396 Receiver's Amended Unopposed Motion to Modify Asset Freeze to Pay Certain Expenses on Real Property Owned or Controlled by Defendant 8EC22BD for the Benefit of Investors and Pay 8EC22BD Living Expenses from a Different Source. Signed by Judge Darrin P. Gayles (hs01)
|
|
Request |
|
|
|
| 398 |
Filed: 8/23/2017, Entered: 8/23/2017 |
|
|
JUDGMENT OF PERMANENT INJUNCTION AND OTHER RELIEF AGAINST DEFENDANT 8EC22BD. Signed by Judge Darrin P. Gayles (hs01) NOTICE: If there are sealed documents in this case, they may be unsealed after 1 year or as directed by Court Order, unless they have been designated to be permanently sealed. See Local Rule 5.4 and Administrative Order 2014-69.
|
|
Request |
|
|
|
| 397 |
Filed: 8/22/2017, Entered: 8/22/2017 |
|
|
NOTICE by Leon Cosgrove, LLC, Mitchell, Silberberg & Knupp re 394 Unopposed MOTION for Permanent Injunction for Entry of Judgment of Permanent Injunction and Other Relief Against Defendant 8EC22BD (Cosgrove, Scott)
|
|
Request |
|
|
|
| 396 |
Filed: 8/22/2017, Entered: 8/22/2017 |
|
|
MOTION to Amend/Correct 395 Unopposed MOTION to Modify Asset Freeze to Pay Certain Expenses on Real Property Owned or Controlled by Defendant 8EC22BD for the Benefit of Investors and to Pay 8EC22BD Living Expenses from a Different Source by Michal Goldberg. Responses due by 9/5/2017 (Goldberg, Michael)
|
|
Request |
|
|
|
| 395 |
Filed: 8/22/2017, Entered: 8/22/2017 |
|
|
Unopposed MOTION to Modify Asset Freeze to Pay Certain Expenses on Real Property Owned or Controlled by Defendant 8EC22BD for the Benefit of Investors and to Pay 8EC22BD Living Expenses from a Different Source by Michal Goldberg. (Goldberg, Michael)
|
|
Request |
|
|
|
| 394 |
Filed: 8/22/2017, Entered: 8/22/2017 |
|
|
Unopposed MOTION for Permanent Injunction for Entry of Judgment of Permanent Injunction and Other Relief Against Defendant 8EC22BD by Securities and Exchange Commission. (Attachments: # 1 Exhibit, # 2 Text of Proposed Order)(Levenson, Robert)
|
|
Request |
|
|
|
| 393 |
Filed: 8/17/2017, Entered: 8/17/2017 |
|
|
ENDORSED ORDER granting 391 Receiver's Unopposed Motion for Extension of Time. The Receiver shall respond to the Motion to Modify the Asset Freeze on or before August 31, 2017. Signed by Judge Darrin P. Gayles (hs01)
|
|
Request |
|
|
|
| 392 |
Filed: 8/17/2017, Entered: 8/17/2017 |
|
|
ENDORSED ORDER granting 389 Plaintiff Securities and Exchange Commission's Unopposed Motion for Extension of Time to Respond to Leon Cosgrove, LLC and Mitchell, Silberberg & Knupp's Motion to Modify Asset Freeze for the Payment of Attorney's Fees based on Changed Circumstances. The Securities and Exchange Commission shall respond to the Motion to Modify Asset Freeze on or before August 31, 2017. Signed by Judge Darrin P. Gayles (hs01)
|
|
Request |
|
|
|
| 391 |
Filed: 8/15/2017, Entered: 8/15/2017 |
|
|
Unopposed MOTION for Extension of Time To Respond to the Motion to Modify Asset Freeze... [ECF No. 384] by Michal Goldberg. Responses due by 8/29/2017 (Surgeon, Naim)
|
|
Request |
|
|
|
| 390 |
Filed: 8/15/2017, Entered: 8/15/2017 |
|
|
Clerks Notice to Filer re 389 Unopposed MOTION for Extension of Time to Respond to Leon Cosgrove, LLC and Mitchell, Silberberg & Knupp's Motion to Modify Asset Freeze for the Payment of Attorney's Fees Based on Changed Circumstances . Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls)
|
|
Request |
|
|
|
| 389 |
Filed: 8/15/2017, Entered: 8/15/2017 |
|
|
Unopposed Motion for Extension of Time to File Response/Reply/Answer as to 384 MOTION to Modify Asset Freeze for the Payment of Attorneys' Fees Based on Changed Circumstances by Securities and Exchange Commission. Responses due by 8/29/2017 (Attachments: # 1 Text of Proposed Order)(Levenson, Robert) Modified Relief on 8/15/2017 (ls).
|
|
Request |
|
|
|
| 388 |
Filed: 8/14/2017, Entered: 8/14/2017 |
|
|
ENDORSED ORDER granting 386 Defendant, 8EC22BD Unopposed Motion for Extension of Time to Respond to Leon Cosgrove, LLC and Mitchell, Silberberg & Knupp's Motion to Modify Asset Freeze for the Payment of Attorneys Fees Based on Changed Circumstances (the Motion). Defendant 8EC22BD shall respond to the Motion on or before August 31, 2017. Signed by Judge Darrin P. Gayles (hs01)
|
|
Request |
|
|
|
| 387 |
Filed: 8/14/2017, Entered: 8/14/2017 |
|
|
Clerks Notice to Filer re 386 Unopposed MOTION for Extension of Time to Respond to Leon Cosgove, LLC and Michell, Silberberg & Knupp's Motion to Modify Asset Freeze for the Payment of Attorney's Fees Based on Changed Circumstances re 384 MOTION to Modify As. Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls)
|
|
Request |
|
|
|
| 386 |
Filed: 8/11/2017, Entered: 8/11/2017 |
|
|
Unopposed Motion for Extension of Time to File Response/Reply/Answer as to 384 MOTION to Modify Asset Freeze for the Payment of Attorneys' Fees Based on Changed Circumstances re 11 Order on Motion for Temporary Restraining Order, by 8EC22BD. Responses due by 8/25/2017 (Attachments: # 1 Text of Proposed Order)(Visconti, Melissa) Modified Relief on 8/14/2017 (ls).
|
|
Request |
|
|
|
| 385 |
Filed: 8/4/2017, Entered: 8/4/2017 |
|
|
ORDER granting 382 MOTION for Authorization to Enter Into Agreements With Burke Mountain Academy and Burke Racing, Inc. Signed by Judge Darrin P. Gayles (hs01)
|
|
Request |
|
|
|
| 384 |
Filed: 8/4/2017, Entered: 8/4/2017 |
|
|
MOTION to Modify Asset Freeze for the Payment of Attorneys' Fees Based on Changed Circumstances re 11 Order on Motion for Temporary Restraining Order, by Leon Cosgrove, LLC, Mitchell, Silberberg & Knupp. (Attachments: # 1 Exhibit, # 2 Exhibit)(Cosgrove, Scott)
|
|
Request |
|
|
|
| |
Filed: 8/4/2017, Entered: 8/4/2017 |
|
|
Attorney Scott Brian Cosgrove representing Leon Cosgrove, LLC (Interested Party) and Mitchell, Silberberg & Knupp, LLP (Interested Party) Activated. (Cosgrove, Scott)
|
|
|
|
|
|
| 383 |
Filed: 8/3/2017, Entered: 8/3/2017 |
|
|
NOTICE by Michal Goldberg re 382 MOTION for Authorization to Enter Into Agreements With Burke Mountain Academy and Burke Racing, Inc. and Supporting Memorandum of law of Filing Amended Local Rule 7.1 Certification of Counsel (Goldberg, Michael)
|
|
Request |
|
|
|
| 382 |
Filed: 8/2/2017, Entered: 8/2/2017 |
|
|
MOTION for Authorization to Enter Into Agreements With Burke Mountain Academy and Burke Racing, Inc. and Supporting Memorandum of law by Michal Goldberg. (Goldberg, Michael)
|
|
Request |
|
|
|
| 381 |
Filed: 7/31/2017, Entered: 7/31/2017 |
|
|
ORDER granting 380 Michael I. Goldbergs (the Receiver) Unopposed Motion to Pay Off Setai Mortgage Loan By No Later Than August 9, 2017 Using Setai Loan Proceeds and Other Receivership Funds (Motion). Signed by Judge Darrin P. Gayles (hs01)
|
|
Request |
|
|
|
| 380 |
Filed: 7/29/2017, Entered: 7/29/2017 |
|
|
Unopposed MOTION to Pay Off Setai Mortgage Loan By No Later Than August 9, 2017 Using Setai Loan Proceeds and Other Receivership Funds by Michal Goldberg. (Attachments: # 1 Text of Proposed Order)(Surgeon, Naim)
|
|
Request |
|
|
|
| 379 |
Filed: 7/21/2017, Entered: 7/21/2017 |
|
|
NOTICE of Mediator Hearing. Mediation Hearing set for 12/19/17 at 10:00 a.m.. (Levenson, Robert)
|
|
Request |
|
|
|
| 378 |
Filed: 7/21/2017, Entered: 7/21/2017 |
|
|
REPLY to Response to Motion re 352 Plaintiff's MOTION to Strike 348 Answer to Complaint Second and Third Affirmative Defenses filed by Securities and Exchange Commission. (Attachments: # 1 Exhibit A Declaration of Michael Goldberg)(Levenson, Robert)
|
|
Request |
|
|
|
| 377 |
Filed: 7/20/2017, Entered: 7/20/2017 |
|
|
NOTICE by Michal Goldberg re 363 Notice (Other) of Filing Receiver's Corrected Exhibit "A" to Third Interim Report (Goldberg, Michael)
|
|
Request |
|
|
|
| |
Filed: 7/18/2017, Entered: 7/18/2017 |
|
|
Reset Deadlines per 376 Order as to 352 Plaintiff's MOTION to Strike 348 Answer to Complaint Second and Third Affirmative Defenses. Replies due by 7/21/2017. (asl)
|
|
|
|
|
|
| 376 |
Filed: 7/18/2017, Entered: 7/18/2017 |
|
|
ENDORSED ORDER granting 375 Motion for Extension of Time. Plaintiff shall file its reply in support of its Motion to Strike on or before July 21, 2017. Signed by Judge Darrin P. Gayles (hs01)
|
|
Request |
|
|
|
| 375 |
Filed: 7/18/2017, Entered: 7/18/2017 |
|
|
Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to 364 Response in Opposition to Motion to Strike Affirmative Defenses by Securities and Exchange Commission. (Attachments: # 1 Text of Proposed Order)(Levenson, Robert)
|
|
Request |
|
|
|
| 374 |
Filed: 7/14/2017, Entered: 7/14/2017 |
|
|
ENDORSED ORDER granting 366 Plaintiff's Unopposed Motion for One-Week Extension of Time to Select Mediation Date. The parties shall select a date, time, and place for mediation on or before July 21, 2017. Signed by Judge Darrin P. Gayles (hs01)
|
|
Request |
|
|
|
| 373 |
Filed: 7/14/2017, Entered: 7/14/2017 |
|
|
ENDORSED ORDER granting 357 Receiver's Second Interim Omnibus Application for Allowance and Payment of Professionals' Fees and Reimbursement of Expenses for November 1, 2016 - April 30, 2017. The Receiver and his professionals are awarded their interim fees and reimbursement of costs for the time period November 1, 2016, through April 30, 2017. Signed by Judge Darrin P. Gayles (hs01)
|
|
Request |
|
|
|
| 372 |
Filed: 7/14/2017, Entered: 7/14/2017 |
|
|
ORDER APPROVING DISBURSEMENT OF ATTORNEYS' FUND. Signed by Judge Darrin P. Gayles (hs01)
|
|
Request |
|
|
|
| 371 |
Filed: 7/14/2017, Entered: 7/14/2017 |
|
|
ENDORSED ORDER denying without prejudice 360 The Zhang Plaintiffs' Motion to Lift Stay in the Zhang Investor Action. The Zhang Plaintiffs shall file their motion in case no. 16-cv-24655. Signed by Judge Darrin P. Gayles (hs01)
|
|
Request |
|
|
|
| 370 |
Filed: 7/13/2017, Entered: 7/13/2017 |
|
|
NOTICE OF UNAVAILABILITY by 8EC22BD for dates of August 1, 2017- August 16, 2017 (Visconti, Melissa)
|
|
Request |
|
|
|
| 369 |
Filed: 7/13/2017, Entered: 7/13/2017 |
|
|
Notice of Entry of Parties Listed on 365 Notice (Other) into CM/ECF. NOTE: New Filer(s) will appear twice, since they are also a new party in the case. New Filer(s)/Party(s): Howard Tescher. (Levenson, Robert)
|
|
Request |
|
|
|
| 368 |
Filed: 7/13/2017, Entered: 7/13/2017 |
|
|
Clerks Notice to Filer re 365 Notice (Other). Mediator Not Added; ERROR - The Filer failed to add all parties/mediator. Filer is instructed to file a Notice of Entry of Parties and add the mediator. (asl)
|
|
Request |
|
|
|
| 367 |
Filed: 7/13/2017, Entered: 7/13/2017 |
|
|
Clerks Notice to Filer re 366 Unopposed MOTION for Extension of Time To Select Mediation Date . Wrong Motion Relief(s) Selected; ERROR - The Filer selected the wrong motion relief(s) when docketing the motion. The correction was made by the Clerk. It is not necessary to refile this document but future motions filed must include applicable reliefs. (ls)
|
|
Request |
|
|
|
| 366 |
Filed: 7/13/2017, Entered: 7/13/2017 |
|
|
Unoppsoed Motion for Extension of Time to Mediate/Select Mediation Date by Securities and Exchange Commission. Responses due by 7/27/2017 (Attachments: # 1 Exhibit Text of Proposed Order)(Levenson, Robert) Modified Relief on 7/13/2017 (ls).
|
|
Request |
|
|
|
| 365 |
Filed: 7/13/2017, Entered: 7/13/2017 |
|
|
NOTICE by Securities and Exchange Commission of Selection of Mediator (Levenson, Robert)
|
|
Request |
|
|
|
| 364 |
Filed: 7/12/2017, Entered: 7/12/2017 |
|
|
RESPONSE in Opposition re 352 Plaintiff's MOTION to Strike 348 Answer to Complaint Second and Third Affirmative Defenses filed by 8EC22BD. Replies due by 7/19/2017. (Visconti, Melissa)
|
|
Request |
|
|
|
| 363 |
Filed: 7/11/2017, Entered: 7/11/2017 |
|
|
NOTICE by Michal Goldberg of Filing Receiver's Third Interim Report (Goldberg, Michael)
|
|
Request |
|
|
|
| 362 |
Filed: 7/10/2017, Entered: 7/10/2017 |
|
|
REPLY to Response to Motion re 354 MOTION Supplemental Motion to Address the Court's Concerns and Approve Disbursement of Attorneys' Fund re 343 Notice (Other) filed by Harley S. Tropin. (Tropin, Harley)
|
|
Request |
|
|
|
| 361 |
Filed: 7/10/2017, Entered: 7/10/2017 |
|
|
RESPONSE to Motion re 354 MOTION Supplemental Motion to Address the Court's Concerns and Approve Disbursement of Attorneys' Fund re 343 Notice (Other) and to Receiver's Response to Supplemental Motion to Address the Court's Concerns and Approve Disbursement of Attorneys' Fund filed by Raymond James & Associates Inc.,. Replies due by 7/17/2017. (Wakshlag, Stanley)
|
|
Request |
|
|
|
| 360 |
Filed: 7/10/2017, Entered: 7/10/2017 |
|
|
Plaintiff's MOTION to Lift Stay by Carlson & Associates, P.A.. (Attachments: # 1 Text of Proposed Order)(Carlson, Curtis)
|
|
Request |
|
|
|
| 359 |
Filed: 7/10/2017, Entered: 7/10/2017 |
|
|
REPLY to Response to Motion re 354 MOTION Supplemental Motion to Address the Court's Concerns and Approve Disbursement of Attorneys' Fund re 343 Notice (Other) filed by Harley S. Tropin. (Tropin, Harley)
|
|
Request |
|
|
|
| 358 |
Filed: 7/10/2017, Entered: 7/10/2017 |
|
|
RESPONSE to Motion re 354 MOTION Supplemental Motion to Address the Court's Concerns and Approve Disbursement of Attorneys' Fund re 343 Notice (Other) filed by Michal Goldberg. Replies due by 7/17/2017. (Schneider, Jeffrey)
|
|
Request |
|
|
|
| 357 |
Filed: 7/7/2017, Entered: 7/7/2017 |
|
|
Interim MOTION for Attorney Fees and Other Professionals for the Period of November 1, 2016 through April 30, 2017 by Michal Goldberg. Responses due by 7/21/2017 (Attachments: # 1 Exhibit 4(a), # 2 Exhibit 4(b), # 3 Exhibit 4(c), # 4 Exhibit 4(d), # 5 Exhibit 4(e), # 6 Exhibit 4(f))(Goldberg, Michael)
|
|
Request |
|
|
|
| 356 |
Filed: 7/6/2017, Entered: 7/6/2017 |
|
|
TRANSCRIPT of Motion Hearing held on 06/30/17 before Judge Darrin P. Gayles, 1-47 pages, Court Reporter: Patricia Diaz, 305-523-5178 / Patricia_Diaz@flsd.uscourts.gov. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/27/2017. Redacted Transcript Deadline set for 8/7/2017. Release of Transcript Restriction set for 10/4/2017. (pdz)
|
|
Request |
|
|
|
| 355 |
Filed: 7/5/2017, Entered: 7/5/2017 |
|
|
RESPONSE to Motion re 354 MOTION Supplemental Motion to Address the Court's Concerns and Approve Disbursement of Attorneys' Fund re 343 Notice (Other) filed by Securities and Exchange Commission. Replies due by 7/12/2017. (Levenson, Robert)
|
|
Request |
|
|
|
| 354 |
Filed: 7/3/2017, Entered: 7/3/2017 |
|
|
MOTION Supplemental Motion to Address the Court's Concerns and Approve Disbursement of Attorneys' Fund re 343 Notice (Other) by Harley S. Tropin. Attorney Harley Shepard Tropin added to party Harley S. Tropin(pty:ip). (Attachments: # 1 Exhibit Notice of Proposed Allocation of the Attorneys' Fund for Court's Final Approval)(Tropin, Harley)
|
|
Request |
|
|
|
| 353 |
Filed: 6/30/2017, Entered: 6/30/2017 |
|
|
FINAL ORDER (I) APPROVING SETTLEMENT BETWEEN RECEIVER, INTERIM CLASS COUNSEL, AND RAYMOND JAMES & ASSOCIATES, INC.; AND (II) BARRING, RESTRAINING, AND ENJOINING CLAIMS AGAINST RAYMOND JAMES & ASSOCIATES, INC. Signed by Judge Darrin P. Gayles (hs01)
|
|
Request |
|
|
|
| 352 |
Filed: 6/29/2017, Entered: 6/29/2017 |
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Plaintiff's MOTION to Strike 348 Answer to Complaint Second and Third Affirmative Defenses by Securities and Exchange Commission. Responses due by 7/13/2017 (Attachments: # 1 Exhibit A, Slip Opinion, # 2 Text of Proposed Order)(Levenson, Robert)
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Request |
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| Save 25% on a pre-paid one year subscription. |
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| 351 |
Filed: 6/22/2017, Entered: 6/22/2017 |
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Letter Regarding Settlement from Guangyi Xiong. (jas)
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Request |
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| 350 |
Filed: 6/21/2017, Entered: 6/21/2017 |
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RESPONSE to 349 Letter Receivers Response to Letter from Mr. Guangyi Xiong by Michal Goldberg. (Schneider, Jeffrey)
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Request |
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| 349 |
Filed: 6/19/2017, Entered: 6/19/2017 |
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Letter Regarding Settlement from Guangyi Xiong. (jas)
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Request |
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| 348 |
Filed: 6/15/2017, Entered: 6/15/2017 |
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Second Amended Answer to Amended Complaint for Injunctive and Other Relief ANSWER and Affirmative Defenses to Complaint with Jury Demand by 8EC22BD. (Visconti, Melissa)
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Request |
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| 347 |
Filed: 6/14/2017, Entered: 6/14/2017 |
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NOTICE by Michal Goldberg re 318 Order, Order Setting Hearing on Motion,, Amended Notice of Filing Modified Final Order (I) Approving Settlement Between Receiver, Interim Class Counsel, and Raymond James & Associates, Inc.; and (II) Barring, Restraining, and Enjoining Claims Against Raymond James & Associates, Inc. (Schneider, Jeffrey)
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Request |
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| 346 |
Filed: 6/14/2017, Entered: 6/14/2017 |
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ORDER granting 345 Plaintiff's Unopposed Motion to Modify Asset Freeze to Allow Defendant 8EC22BD to Turn Over Assets to the Receiver. Signed by Judge Darrin P. Gayles (hs01)
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Request |
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| 345 |
Filed: 6/13/2017, Entered: 6/13/2017 |
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Unopposed MOTION to Modify Asset Freeze to Allow Defendant 8EC22BD to Turn Over Assets to the Receiver by Securities and Exchange Commission. (Attachments: # 1 Text of Proposed Order)(Levenson, Robert)
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Request |
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| 344 |
Filed: 6/13/2017, Entered: 6/13/2017 |
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NOTICE by Michal Goldberg re 342 Notice (Other), of Withdrawal of Notice of Filing Modified Final Order (I) Approving Settlement Between Receiver, Interim Class Counsel, and Raymond James & Associates, Inc.; and (II) Barring, Restraining, and Enjoining Claims against Raymond James & Associates, Inc. (Schneider, Jeffrey)
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Request |
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| 343 |
Filed: 6/12/2017, Entered: 6/12/2017 |
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NOTICE by Thomas A. Tucker Ronzetti of Proposed Allocation of the Attorneys' Fund for Court's Final Approval (Attachments: # 1 Exhibit Declaration of Thomas Ronzetti) (Ronzetti, Thomas)
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| 342 |
Filed: 6/12/2017, Entered: 6/12/2017 |
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NOTICE by Michal Goldberg of Filing Modified Final Order Regarding Settlement with Raymond James & Associates, Inc. (Attachments: # 1 Text of Proposed Order MODIFIED FINAL ORDER (I) APPROVING SETTLEMENT BETWEEN RECEIVER, INTERIM CLASS COUNSEL, AND RAYMOND JAMES & ASSOCIATES, INC.; AND (II) BARRING, RESTRAINING, AND ENJOINING CLAIMS AGAINST RAYMOND JAMES & ASSOCIATES, INC.) (Schneider, Jeffrey)
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Request |
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| 341 |
Filed: 6/11/2017, Entered: 6/11/2017 |
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ENDORSED ORDER denying as moot 278 Plaintiff's Motion to Strike 8EC22BD Affirmative Defenses. Signed by Judge Darrin P. Gayles (hs01)
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Request |
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| 340 |
Filed: 6/11/2017, Entered: 6/11/2017 |
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ENDORSED ORDER granting Defendant Ariel Quiross Unopposed Second Motion for Leave to Amend his Answer and Affirmative Defenses to Amended Complaint [ECF No. 339]. Clerks Notice: Filer must separately re-file the amended pleading pursuant to Local Rule 15.1, unless otherwise ordered by the Judge. Signed by Judge Darrin P. Gayles (hs01)
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Request |
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| 339 |
Filed: 6/9/2017, Entered: 6/9/2017 |
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Unopposed MOTION to Amend/Correct Defendant, 8EC22BD Unopposed Second Motion for Leave to Amend Answer and Affirmative Defenses by 8EC22BD. Responses due by 6/23/2017 (Attachments: # 1 Exhibit 1- Second Amended Answer, # 2 Text of Proposed Order)(Visconti, Melissa)
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Request |
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| 338 |
Filed: 6/8/2017, Entered: 6/8/2017 |
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NOTICE by Michal Goldberg re 318 Order,, Order Setting Hearing on Motion, Notice of Filing Declaration of Receiver Pursuant to Order Preliminarily Approving Settlement Between Receiver, Interim Class Counsel, and Raymond James & Associates, Inc. (Schneider, Jeffrey)
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Request |
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| 337 |
Filed: 6/6/2017, Entered: 6/6/2017 |
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ENDORSED ORDER granting 336 Defendant 8EC22BD Unopposed Motion for Extension of Time to File Objection to, and Reserve the Right to Appear at the Hearing on, Settlement Agreement and Release and Proposed Order. Defendant 8EC22BD has until June 12, 2017, to file his objection to, and reserve the right to appear at the hearing on, the Settlement Agreement and Release and the Proposed Order. Signed by Judge Darrin P. Gayles (hs01)
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Request |
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| 336 |
Filed: 6/5/2017, Entered: 6/5/2017 |
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Unopposed MOTION for Extension of Time to File Objection to Settlement re 318 Order,, Order Setting Hearing on Motion, by 8EC22BD. Responses due by 6/19/2017 (Visconti, Melissa)
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Request |
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| 335 |
Filed: 6/5/2017, Entered: 6/5/2017 |
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NOTICE by Thomas A. Tucker Ronzetti (Interim Class Counsel) Regarding Distribution of Attorneys' Fund (Ronzetti, Thomas)
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Request |
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| 334 |
Filed: 5/19/2017, Entered: 5/19/2017 |
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NOTICE by Milos Citakovic, Ran Porath, Suphi Turker, Sergey Aleksashenko, Artem Aleksashenko, Yi Rong, Kai Wulff, Jingjing Gong re 318 Order, Order Setting Hearing on Motion,, of Serving Attorney Claim Form. Attorney Jonathan Samuel Feldman added to party Milos Citakovic(pty:ip), Attorney Jonathan Samuel Feldman added to party Ran Porath(pty:ip), Attorney Jonathan Samuel Feldman added to party Suphi Turker(pty:ip), Attorney Jonathan Samuel Feldman added to party Sergey Aleksashenko(pty:ip), Attorney Jonathan Samuel Feldman added to party Artem Aleksashenko(pty:ip), Attorney Jonathan Samuel Feldman added to party Yi Rong(pty:ip), Attorney Jonathan Samuel Feldman added to party Kai Wulff(pty:ip), Attorney Jonathan Samuel Feldman added to party Jingjing Gong(pty:ip). (Feldman, Jonathan)
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Request |
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| 333 |
Filed: 5/19/2017, Entered: 5/19/2017 |
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CERTIFICATE OF SERVICE by BF9652E NOTICE OF SERVICE OF ATTORNEY CLAIM FORM (BF9652E)
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Request |
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| 332 |
Filed: 5/18/2017, Entered: 5/18/2017 |
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NOTICE by Coleman, Yovanovich & Koester, P.A. of Service of Attorney Claim Form. Attorney Edmond E. Koester added to party Coleman, Yovanovich & Koester, P.A.(pty:ip). (Koester, Edmond)
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Request |
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| 331 |
Filed: 5/18/2017, Entered: 5/18/2017 |
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NOTICE by Thomas A. Tucker Ronzetti of Service of Attorney Claim Form. Attorney Thomas A. Tucker Ronzetti added to party Thomas A. Tucker Ronzetti(pty:ip). (Ronzetti, Thomas)
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Request |
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| 330 |
Filed: 5/18/2017, Entered: 5/18/2017 |
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ORDER granting 326 Motion for Authorization to Enter Into a Change Order to the Stateside Construction Contract and a Recreation Center Contract with DEW Construction Corp. and to Recommence Construction of the Stateside Project. Signed by Judge Darrin P. Gayles (hs01)
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Request |
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| 329 |
Filed: 5/18/2017, Entered: 5/18/2017 |
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NOTICE by Carlson & Associates, P.A. of Attorney Claim Form. Attorney Curtis David Carlson added to party Carlson & Associates, P.A.(pty:ip). (Carlson, Curtis)
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Request |
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| 328 |
Filed: 5/17/2017, Entered: 5/17/2017 |
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TRANSCRIPT INFORMATION FORM by Leon Cosgrove, LLC re 324 Notice of Appeal,,. No Transcript Requested. (Bryan, James)
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Request |
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| 326 |
Filed: 5/17/2017, Entered: 5/17/2017 |
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MOTION Receiver's Motion for Authorization to Enter lnto a Change Order to the Stateside Construction Contract by Michal Goldberg. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2 Part 1, # 3 Exhibit 2 Part 2, # 4 Exhibit 3, # 5 Text of Proposed Order Exhibit 4)(Goldberg, Michael)
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Request |
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| 327 |
Filed: 5/16/2017, Entered: 5/17/2017 |
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Acknowledgment of Receipt of NOA from USCA re 324 Notice of Appeal,, filed by Leon Cosgrove, LLC. Date received by USCA: 5/9/2017. USCA Case Number: 17-12143-J. (apz)
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Request |
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| 325 |
Filed: 5/10/2017, Entered: 5/10/2017 |
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NOTICE by Roberto Villasante NOTICE OF SERVICE OF ATTORNEY CLAIM FORM (Villasante, Roberto)
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Request |
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| |
Filed: 5/9/2017, Entered: 5/9/2017 |
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Transmission of Notice of Appeal, Orders under appeal and Docket Sheet to US Court of Appeals re 324 Notice of Appeal, Notice has been electronically mailed. (apz)
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| 324 |
Filed: 5/8/2017, Entered: 5/8/2017 |
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Notice of Appeal as to 312 Order on Motion for Reconsideration,,,,, 310 Order on Motion to Intervene,, by Leon Cosgrove, LLC. Filing fee $ 505.00 receipt number 113C-9716597. Within fourteen days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2)(Bryan, James)
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Request |
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| 323 |
Filed: 5/8/2017, Entered: 5/8/2017 |
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ENDORSED ORDER granting 322 Plaintiff's (Unopposed) Motion for Court to Issue Letter Rogatory. Signed by Judge Darrin P. Gayles (hs01)
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Request |
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| 322 |
Filed: 5/5/2017, Entered: 5/5/2017 |
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Plaintiff's MOTION for Issuance of Letters Rogatory (Unopposed) by Securities and Exchange Commission. (Attachments: # 1 Text of Proposed Order Letter Rogatory)(Levenson, Robert)
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Request |
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| 321 |
Filed: 5/3/2017, Entered: 5/3/2017 |
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NOTICE by Michal Goldberg of Filing Letter to the Court (Schneider, Jeffrey)
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Request |
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| 320 |
Filed: 4/26/2017, Entered: 4/26/2017 |
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ENDORSED ORDER granting 319 Second Agreed Motion to Modify Asset Freeze Order. The Asset Freeze Order is modified to permit the Receiver to deposit Defendant 8EC22BD and his wife's IRS refund check into the Receiver's trust account. The Receiver is then authorized to release $100,000 of that amount to Damian & Valori, LLP, without prejudice to Damian & Valori's ability to request the payment of additional defense costs at a later date. Signed by Judge Darrin P. Gayles (hs01)
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Request |
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| 319 |
Filed: 4/25/2017, Entered: 4/25/2017 |
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Agreed MOTION Second Agreed Motion to Modify Asset Freeze Order re 11 Order on Motion for Temporary Restraining Order, by 8EC22BD. (Visconti, Melissa) Modified relief on 4/26/2017 (asl).
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Request |
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| 318 |
Filed: 4/20/2017, Entered: 4/20/2017 |
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ORDER (I) Preliminarily Approving Settlement Between Receiver, Interim Class Counsel, and Raymond James & Associates, Inc.; (II) Temporarily Staying Related Litigation against Raymond James & Associates, Inc.; (III) Approving Form and Content of Notice, and Manner and Method of Service and Publication; (IV) Setting Deadline to Object to Approval of Settlement and Entry of Bar Order; and (V) Scheduling a Hearing. Signed by Judge Darrin P. Gayles (hs01)
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Request |
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| 317 |
Filed: 4/19/2017, Entered: 4/19/2017 |
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SUPPLEMENT to 315 Motion for Settlement MOTION to Stay to Local Rule 7.1 Certification of Counsel by Michal Goldberg (Schneider, Jeffrey)
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Request |
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| 316 |
Filed: 4/19/2017, Entered: 4/19/2017 |
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Clerks Notice to Filer re 315 MOTION For (I) Approval of Settlement Between Receiver, Interim Class Counsel, and Raymond James & Associates, Inc.; (II) Approval of Form, Content and Manner of Notice of Settlement and Bar Order; (III) Temporary Stay of Related Litigation Against Ra. Motion with Multiple Reliefs Filed as One Relief; ERROR - The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (asl)
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Request |
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| 315 |
Filed: 4/18/2017, Entered: 4/18/2017 |
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MOTION For (I) Approval of Settlement Between Receiver, Interim Class Counsel, and Raymond James & Associates, Inc.; (II) Approval of Form, Content and Manner of Notice of Settlement and Bar Order; (III) Temporary Stay of Related Litigation Against Raymond James & Associates, Inc.; and (IV) Entry of Bar Order; Incorporated Memorandum of Law by Michal Goldberg. (Attachments: # 1 Exhibit A)(Schneider, Jeffrey). Added MOTION to Stay on 4/19/2017 (asl). Modified relief on 4/19/2017 (asl).
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Request |
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| 314 |
Filed: 4/13/2017, Entered: 4/13/2017 |
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NOTICE OF WITHDRAWAL OF MOTION by Mohammed A. Dahlan Document No. 313 (Worton, Linda)
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Request |
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| 313 |
Filed: 4/13/2017, Entered: 4/13/2017 |
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NOTICE of Attorney Appearance by Linda Gail Worton on behalf of Mohammed A. Dahlan. Attorney Linda Gail Worton added to party Mohammed A. Dahlan(pty:ip). (Worton, Linda)
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Request |
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| 312 |
Filed: 4/11/2017, Entered: 4/11/2017 |
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ENDORSED ORDER denying 311 Leon Cosgrove, LLC and Mitchell, Silberberg & Knupp LLP's Motion for Reconsideration Regarding Motion to Intervene for the Limited Purpose of Addressing Scope of Asset Freeze. While this Court has the authority to permit intervention by Leon Cosgrove, LLC and Mitchell, Silberberg & Knupp, LLP, 8EC22BD former counsel, it is not warranted here for three reasons. First, the insurance proceeds at issue are clearly covered by the broad scope of the Court's asset freeze order. In fact, all parties to this action recognize that as set forth in their Agreed Motion to Modify Asset Freeze Order [DE 300]. Second, there is no need to address the specific scope of the asset freeze until Judge Cooke renders a decision in the separate action to determine whether insurance proceeds may be used to pay 8EC22BD attorneys' fees. In that action, the insurance company asserts that attorneys' fees are excluded from coverage under the policy. Third, 8EC22BD former counsel attempts to assert a position on behalf of 8EC22BD which may conflict with 8EC22BD position and ability to negotiate with the insurance company in the insurance coverage action. In fact, 8EC22BD was able to obtain an agreement to release some of the insurance proceeds at issue and objects to the instant motion to intervene. Accordingly, the Court declines to reconsider its prior ruling. Signed by Judge Darrin P. Gayles (hs01)
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Request |
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| 311 |
Filed: 4/7/2017, Entered: 4/7/2017 |
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MOTION for Reconsideration re 310 Order on Motion to Intervene,, by Leon Cosgrove, LLC, Mitchell, Silberberg & Knupp. (Kahn, Jeremy)
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Request |
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| 310 |
Filed: 4/6/2017, Entered: 4/6/2017 |
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ENDORSED ORDER denying 303 Leon Cosgrove, LLC and Mitchell, Silberberg & Knupp's Expedited Motion to Intervene for the Limited Purpose of Addressing the Use of Insurance Proceeds at the April 12, 2017 Hearing. While the Court has provided Defendant 8EC22BD with limited access to some of the insurance proceeds to pay some of his current counsel's fees and costs, Leon Cosgrove, LLC and Mitchell, Silberberg & Knupp are no longer 8EC22BD counsel or actively involved in this action. The Court does not find it appropriate to resolve a private attorney's fee issue between 8EC22BD and his prior counsel in this action. There will be NO hearing on April 12, 2017. Signed by Judge Darrin P. Gayles (hs01)
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Request |
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| 309 |
Filed: 4/6/2017, Entered: 4/6/2017 |
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ENDORSED ORDER granting 298 Motion to Withdraw as Counsel of Record for Defendant 8EC22BD. Attorneys David B. Gordon; Jaclyn H. Grodin; Mark T. Hiraide; Jean Pierre Nogues; Scott Brian Cosgrove and John S. Durrant are hereby deemed withdrawn as counsel of record for Mr. 8EC22BD and shall have no further responsibility in this action. Signed by Judge Darrin P. Gayles (hs01)
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Request |
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| 308 |
Filed: 4/6/2017, Entered: 4/6/2017 |
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NOTICE by Michal Goldberg re 306 Response in Opposition to Motion, of Joinder (Goldberg, Michael)
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Request |
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| 307 |
Filed: 4/6/2017, Entered: 4/6/2017 |
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RESPONSE in Opposition re 303 MOTION to Intervene for the Limited Purpose of Addressing Use of Insurance Proceeds at the April 12, 2017 Hearing Defendant 8EC22BD Response to Leon Cosgrove LLC and Mitchell, Silberberg & Knupp's Expedited Motion to Intervene filed by 8EC22BD. Replies due by 4/13/2017. (Visconti, Melissa)
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Request |
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| 306 |
Filed: 4/6/2017, Entered: 4/6/2017 |
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RESPONSE in Opposition re 303 MOTION to Intervene for the Limited Purpose of Addressing Use of Insurance Proceeds at the April 12, 2017 Hearing to Non-Party Lawyers' Motion filed by Securities and Exchange Commission. Replies due by 4/13/2017. (Levenson, Robert)
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Request |
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| 305 |
Filed: 4/4/2017, Entered: 4/4/2017 |
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ORDER of DISMISSAL from USCA. Pursuant to Appellant 8EC22BD motion for voluntary dismissal, FRAP Rule 42 and 11th Cir. R. 42-1(a), the above referenced appeal was duly entered dismissed re 251 Notice of Appeal, filed by 8EC22BD. USCA #16-17665-B. (apz)
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Request |
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| 304 |
Filed: 4/3/2017, Entered: 4/3/2017 |
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RESPONSE in Opposition re 299 Unopposed MOTION to Withdraw Document 288 MOTION for clarification 11 Order on Motion for Temporary Restraining Order, MOTION to Amend/Correct Unopposed Motion to Withdraw Defendant 8EC22BD Motion for Expedited Cla filed by Leon Cosgrove, LLC, Mitchell, Silberberg & Knupp. Attorney Jeremy L. Kahn added to party Leon Cosgrove, LLC(pty:ip), Attorney Jeremy L. Kahn added to party Mitchell, Silberberg & Knupp(pty:ip). Replies due by 4/10/2017. (Kahn, Jeremy)
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Request |
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| 303 |
Filed: 3/31/2017, Entered: 3/31/2017 |
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MOTION to Intervene for the Limited Purpose of Addressing Use of Insurance Proceeds at the April 12, 2017 Hearing by Leon Cosgrove, LLC, Mitchell, Silberberg & Knupp. Attorney Scott Brian Cosgrove added to party Leon Cosgrove, LLC(pty:ip), Attorney Scott Brian Cosgrove added to party Mitchell, Silberberg & Knupp(pty:ip). (Cosgrove, Scott)
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Request |
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| 302 |
Filed: 3/31/2017, Entered: 3/31/2017 |
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ENDORSED ORDER granting 300 Agreed Motion to Modify Asset Freeze Order. The Asset Freeze Orders [ECF Nos. 11 and 238] are modified to authorize Ironshore Indemnity, Inc. to pay $100,000 to Damian & Valori LLP, without prejudice to Damian & Valori LLP's ability to request the payment of additional defense costs under the Policy at a later date. Signed by Judge Darrin P. Gayles (hs01)
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Request |
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| 301 |
Filed: 3/31/2017, Entered: 3/31/2017 |
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NOTICE OF WITHDRAWAL OF MOTION by 8EC22BD re 288 MOTION for clarification 11 Order on Motion for Temporary Restraining Order, MOTION to Amend/Correct filed by 8EC22BD, 299 Unopposed MOTION to Withdraw Document 288 MOTION for clarification 11 Order on Motion for Temporary Restraining Order, MOTION to Amend/Correct Unopposed Motion to Withdraw Defendant 8EC22BD Motion for Expedited Cla filed by 8EC22BD Notice of Withdrawal of (1) Unopposed Motion to Withdraw Defendant 8EC22BD Motion for Expedited Clarification or Modification of Asset Freeze Order [ECF No. 299] and (2) Motion for Expedited Clarification or Modification of Asset Freeze Order [ECF No. 288] (Visconti, Melissa)
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Request |
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| 300 |
Filed: 3/31/2017, Entered: 3/31/2017 |
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Agreed MOTION to Modify Asset Freeze Order re 11 Order on Motion for Temporary Restraining Order, 238 Preliminary Injunction by 8EC22BD. (Visconti, Melissa)
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Request |
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| 299 |
Filed: 3/31/2017, Entered: 3/31/2017 |
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|
Unopposed MOTION to Withdraw Document 288 MOTION for clarification 11 Order on Motion for Temporary Restraining Order, MOTION to Amend/Correct Unopposed Motion to Withdraw Defendant 8EC22BD Motion for Expedited Clarification or Modification of Asset Freeze Order by 8EC22BD. Responses due by 4/14/2017 (Visconti, Melissa)
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Request |
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| 298 |
Filed: 3/29/2017, Entered: 3/29/2017 |
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MOTION to Withdraw as Attorney by Scott B. Cosgrove, James R. Bryan, David Gordon, John Durrant, Jean Pierre Nogues, Mark T. Hiraide and Jaclyn H. Grodin. by 8EC22BD. Responses due by 4/12/2017 (Attachments: # 1 Text of Proposed Order)(Bryan, James)
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Request |
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| 297 |
Filed: 3/29/2017, Entered: 3/29/2017 |
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NOTICE of Attorney Appearance by Melanie Emmons Damian on behalf of 8EC22BD. Attorney Melanie Emmons Damian added to party 8EC22BD(pty:dft). (Damian, Melanie)
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Request |
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| 296 |
Filed: 3/27/2017, Entered: 3/27/2017 |
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|
ENDORSED ORDER Resetting Hearing on Defendant 8EC22BD Motion for Expedited Clarification or Modification of Asset Freeze Order. Motion Hearing reset for 10:00 am on 4/12/2017. Signed by Judge Darrin P. Gayles (hs01)
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Request |
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| 295 |
Filed: 3/27/2017, Entered: 3/27/2017 |
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Agreed MOTION to Continue the Hearing on the Motion for Expedited Clarification or Modification of Asset Freeze Order re 293 Order Setting Hearing on Motion by 8EC22BD. Responses due by 4/10/2017 (Visconti, Melissa)
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Request |
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| 294 |
Filed: 3/25/2017, Entered: 3/25/2017 |
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NOTICE of Attorney Appearance by Melissa Damian Visconti on behalf of 8EC22BD. Attorney Melissa Damian Visconti added to party 8EC22BD(pty:dft). (Visconti, Melissa)
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Request |
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| 293 |
Filed: 3/14/2017, Entered: 3/14/2017 |
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ENDORSED ORDER resetting Hearing on 288 Motion for Expedited Clarification or Modification of Asset Freeze Order. Motion Hearing set for 10:30 am on 3/29/2017. Signed by Judge Darrin P. Gayles (hs01)
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Request |
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| 292 |
Filed: 3/14/2017, Entered: 3/14/2017 |
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RESPONSE in Opposition re 289 Motion for Hearing and Expedited Briefing Schedule filed by Securities and Exchange Commission. Replies due by 3/21/2017. (Levenson, Robert)
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Request |
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| 291 |
Filed: 3/14/2017, Entered: 3/14/2017 |
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ENDORSED ORDER Setting Hearing on 288 MOTION for Expedited Clarification or Modification of Asset Freeze Order : Motion Hearing set for 1:30 pm on 3/22/2017. Signed by Judge Darrin P. Gayles (hs01)
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Request |
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| 290 |
Filed: 3/14/2017, Entered: 3/14/2017 |
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|
Clerks Notice to Filer re 288 MOTION for clarification 11 Order on Motion for Temporary Restraining Order, . Motion with Multiple Reliefs Filed as One Relief; ERROR - The Filer selected only one relief event and failed to select the additional corresponding events for each relief requested in the motion. The docket entry was corrected by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (asl)
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Request |
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| 289 |
Filed: 3/13/2017, Entered: 3/13/2017 |
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MOTION to Expedite Briefing Schedule and Hearing on Motion for Expedited Clarification or Modification of Asset Freeze Order by 8EC22BD. (Attachments: # 1 Text of Proposed Order Proposed Order)(Cosgrove, Scott) Modified relief on 3/14/2017 (asl).
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Request |
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| 288 |
Filed: 3/13/2017, Entered: 3/13/2017 |
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MOTION for clarification 11 Order on Motion for Temporary Restraining Order, by 8EC22BD. Responses due by 3/27/2017 (Attachments: # 1 Exhibit Exhibit 1, # 2 Exhibit Exhibit 2, # 3 Exhibit Exhibit 3)(Cosgrove, Scott). Added MOTION to Amend/Correct on 3/14/2017 (asl).
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Request |
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| 287 |
Filed: 3/6/2017, Entered: 3/6/2017 |
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REPLY to Response to Motion re 278 Plaintiff's MOTION to Strike 267 Answer to Complaint [8EC22BD Affirmative Defenses] filed by Securities and Exchange Commission. (Levenson, Robert)
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Request |
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| 286 |
Filed: 2/27/2017, Entered: 2/27/2017 |
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ENDORSED ORDER granting 285 Plaintiff Securities and Exchange Commission's Unopposed Motion for Enlargement of time to File a Reply Brief [ECF No. 285]. The Securities and Exchange Commission shall file a reply to Defendant 8EC22BD Opposition to Plaintiff's Motion to Strike Affirmative Defenses on or before March 6, 2017. Signed by Judge Darrin P. Gayles (hs01)
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Request |
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| 285 |
Filed: 2/27/2017, Entered: 2/27/2017 |
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Unopposed MOTION for Extension of Time To File a Reply Brief re 284 Response in Opposition to Motion by Securities and Exchange Commission. Responses due by 3/13/2017 (Attachments: # 1 Text of Proposed Order)(Levenson, Robert)
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Request |
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| 284 |
Filed: 2/22/2017, Entered: 2/22/2017 |
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RESPONSE in Opposition re 278 Plaintiff's MOTION to Strike 267 Answer to Complaint [8EC22BD Affirmative Defenses] filed by 8EC22BD. Replies due by 3/1/2017. (Bryan, James)
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Request |
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| 283 |
Filed: 2/9/2017, Entered: 2/9/2017 |
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ENDORSED ORDER granting 281 Motion for Extension of Time. Defendant 8EC22BD shall respond to the Motion to Strike on or before February 22, 2017. Signed by Judge Darrin P. Gayles (hs01)
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Request |
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| 282 |
Filed: 2/9/2017, Entered: 2/9/2017 |
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ORDER granting 268 Receiver's Motion to Authorize the Refund of Phase VII Investor Funds Held in Escrow. Signed by Judge Darrin P. Gayles (hs01)
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Request |
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| 281 |
Filed: 2/9/2017, Entered: 2/9/2017 |
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Unopposed MOTION for Extension of Time to File Response/Reply/Answer as to 278 Plaintiff's MOTION to Strike 267 Answer to Complaint [8EC22BD Affirmative Defenses] by 8EC22BD. (Attachments: # 1 Text of Proposed Order)(Bryan, James)
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Request |
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| 280 |
Filed: 2/7/2017, Entered: 2/7/2017 |
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SCHEDULING ORDER Setting Civil Trial Date And Pretrial Schedule, Requiring Mediation, And Referring Certain Motions To Magistrate Judge: (Status Conference set for 2/28/2018 09:30 AM before Judge Darrin P. Gayles., Jury Trial set for 9/17/2018 before Judge Darrin P. Gayles., Calendar Call set for 9/12/2018 09:30 AM before Judge Darrin P. Gayles., Amended Pleadings due by 2/10/2017., Expert Discovery due by 1/26/2018., Fact Discovery due by 12/15/2017., Joinder of Parties due by 2/10/2017., Mediation Deadline 2/16/2018., In Limine Motions due by 6/2/2018., Dispositive Motions due by 3/2/2018., Pretrial Motions due by 6/2/2018., Joint Pretrial Stipulation due by 8/3/2018.), ORDER REFERRING CASE to Mediation., ORDER REFERRING CASE to Magistrate Judge William C. Turnoff for Discovery Matters. Signed by Judge Darrin P. Gayles on 2/7/2017. (jas) Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
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Request |
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| 279 |
Filed: 2/7/2017, Entered: 2/7/2017 |
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PAPERLESS Minute Order for proceedings held before Judge Darrin P. Gayles: Hearing held on 2/7/2017 re 268 MOTION Receiver's Motion to Permit Refunds of Escrow Deposits to Certain Phase VII Investors filed by Michal Goldberg. Counsel for the Receiver, the SEC, and 8EC22BD were present. Court Reporter: Patricia Diaz, 305-523-5178 / Patricia_Diaz@flsd.uscourts.gov. (hs01)
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Request |
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| 278 |
Filed: 2/1/2017, Entered: 2/1/2017 |
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Plaintiff's MOTION to Strike 267 Answer to Complaint [8EC22BD Affirmative Defenses] by Securities and Exchange Commission. Responses due by 2/15/2017 (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Levenson, Robert)
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Request |
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| |
Filed: 1/31/2017, Entered: 2/2/2017 |
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Set Motion Hearings as to 268 MOTION Receiver's Motion to Permit Refunds of Escrow Deposits to Certain Phase VII Investors . Motion Hearing set for 2/7/2017 09:30 AM before Judge Darrin P. Gayles. (dj)
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| 277 |
Filed: 1/31/2017, Entered: 1/31/2017 |
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NOTICE by Securities and Exchange Commission of Dismissal of Disgorgement and Prejudgment Interest Claims Against Corporate Defendants and Relief Defendants and Dismissal of Civil Penalty Claims Against Corporate Defendants (Levenson, Robert)
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Request |
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| 276 |
Filed: 1/31/2017, Entered: 1/31/2017 |
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PAPERLESS Minute Entry for proceedings held before Judge Darrin P. Gayles: Motion Hearing held on January 31, 2017. Hearing continued to February 7, 2017. Attorney Appearance(s): Naim Shakir Surgeon, Scott Brian Cosgrove, Robert Kent Levenson, Court Reporter: Patricia Diaz, 305-523-5178 / Patricia_Diaz@flsd.uscourts.gov. (hs01)
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Request |
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| 275 |
Filed: 1/31/2017, Entered: 1/31/2017 |
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ENDORSED ORDER resetting hearing on 268 Receiver's Motion to Authorize the Refund of Phase VII Investor Funds Held in Escrow: Motion Hearing set for 9:30 a.m. on February 7, 2017. Signed by Judge Darrin P. Gayles (hs01)
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Request |
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| 274 |
Filed: 1/30/2017, Entered: 1/30/2017 |
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NOTICE. At the hearing on January 31, 2017, the parties should be prepared to address whether the requested relief -- refunding the escrow deposition for the 36 Phase VII investors identified in the motion -- will compromise the interests of the 130 remaining Phase VII investors. Signed by Judge Darrin P. Gayles (hs01)
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Request |
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| 273 |
Filed: 1/29/2017, Entered: 1/29/2017 |
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NOTICE by Michal Goldberg re 268 MOTION Receiver's Motion to Permit Refunds of Escrow Deposits to Certain Phase VII Investors (Attachments: # 1 Text of Proposed Order) (Surgeon, Naim)
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Request |
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| 272 |
Filed: 1/26/2017, Entered: 1/26/2017 |
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ENDORSED ORDER Setting Hearing on Receiver's Motion to Permit the Refund of Phase VII Investor Funds Held in Escrow [ECF No. 268]: Motion Hearing set for 11:30 a.m. on January 31, 2017. Signed by Judge Darrin P. Gayles (hs01)
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Request |
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| 271 |
Filed: 1/23/2017, Entered: 1/23/2017 |
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ORDER granting Receiver's Agreed Amended Motion for Authorization to List Setai Condominium for Sale. Signed by Judge Darrin P. Gayles (hs01)
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Request |
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| 270 |
Filed: 1/18/2017, Entered: 1/18/2017 |
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NOTICE of Compliance With Local Rule 7.1(a)(3) by Michal Goldberg re 268 MOTION Receiver's Motion to Permit Refunds of Escrow Deposits to Certain Phase VII Investors filed by Michal Goldberg (Surgeon, Naim)
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Request |
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| 269 |
Filed: 1/17/2017, Entered: 1/17/2017 |
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MOTION Receiver's Agreed Amended Motion for Authorization to List Setai Condominium for Sale and Supporting Memorandum of Law by Michal Goldberg. (Goldberg, Michael)
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Request |
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| 268 |
Filed: 1/13/2017, Entered: 1/13/2017 |
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MOTION Receiver's Motion to Permit Refunds of Escrow Deposits to Certain Phase VII Investors by Michal Goldberg. (Attachments: # 1 Exhibit Composite Exhibit A - Part I, # 2 Exhibit Composite Exhibit A - Part II, # 3 Exhibit Exhibit B, # 4 Exhibit Exhibit C)(Surgeon, Naim)
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Request |
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| 267 |
Filed: 1/11/2017, Entered: 1/11/2017 |
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Amended Answer to Amended Complaint for Injunctive and Other Relief ANSWER and Affirmative Defenses to Complaint with Jury Demand by 8EC22BD. (Bryan, James)
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Request |
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| 266 |
Filed: 1/11/2017, Entered: 1/11/2017 |
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ENDORSED ORDER granting 265 Unopposed Motion to Intervene for the Limited Purpose of Allowing Secured, Non-Party Galleria of Key Biscayne, Inc. to Retake Abandoned Leasehold. Galleria of Key Biscayne is authorized to retake the premises, currently known as Lisboa Grill and located at 328 Crandon Boulevard, Suite 221C, Key Biscayne, Florida 33149, from Defendant 8EC22BD. Signed by Judge Darrin P. Gayles (hs01)
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Request |
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| 265 |
Filed: 1/9/2017, Entered: 1/9/2017 |
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Unopposed MOTION Motion to Intervene For The Limited Purpose Of Allowing Secured, Non-Party Galleria of Key Biscayne, Inc. To Retake Abandoned Leasehold by Galleria of Key Biscayne, Inc.. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Taylor, Neil)
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Request |
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| 264 |
Filed: 1/9/2017, Entered: 1/9/2017 |
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NOTICE of Attorney Appearance by Neil Garry Taylor on behalf of Galleria of Key Biscayne, Inc.. Attorney Neil Garry Taylor added to party Galleria of Key Biscayne, Inc.(pty:intv). (Taylor, Neil)
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Request |
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| 263 |
Filed: 1/6/2017, Entered: 1/6/2017 |
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NOTICE OF WITHDRAWAL OF MOTION by Michal Goldberg re 262 MOTION Agreed Motion for Authorization to List Setai Condominium for Sale and Supporting Memorandum of Law filed by Michal Goldberg (Goldberg, Michael)
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Request |
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| 262 |
Filed: 1/6/2017, Entered: 1/6/2017 |
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MOTION Agreed Motion for Authorization to List Setai Condominium for Sale and Supporting Memorandum of Law by Michal Goldberg. (Goldberg, Michael)
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Request |
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| 261 |
Filed: 1/4/2017, Entered: 1/4/2017 |
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ORDER granting 259 Reciever's Motion for Authorization to Partially Pay Undisputed Contractor Claims on QBurke and Stateside Projects. Signed by Judge Darrin P. Gayles (hs01)
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Request |
|
|
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| 260 |
Filed: 1/4/2017, Entered: 1/4/2017 |
|
|
ORDER granting 255 Motion for Judgment. Signed by Judge Darrin P. Gayles (Attachments: # 1 Consent) (hs01)
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Request |
|
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| 259 |
Filed: 1/3/2017, Entered: 1/3/2017 |
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|
MOTION for Authorization to Partially Pay Undisputed Contractor Claims on QBurke and Stateside Projects and Supporting Memorandum of Law by Michal Goldberg. (Goldberg, Michael)
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|
Request |
|
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| 258 |
Filed: 1/3/2017, Entered: 1/3/2017 |
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TRANSCRIPT INFORMATION FORM by 8EC22BD re 251 Notice of Appeal,. No Transcript Requested. (Cosgrove, Scott)
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Request |
|
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| 257 |
Filed: 12/29/2016, Entered: 12/29/2016 |
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ENDORSED ORDER granting 254 Motion for Extension of Time. The Securities and Exchange Commission shall have until January 25, 2017, to file a Motion to Strike Defendant 8EC22BD affirmative defenses. Signed by Judge Darrin P. Gayles (hs01)
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Request |
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| 256 |
Filed: 12/29/2016, Entered: 12/29/2016 |
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Acknowledgment of Receipt of NOA from USCA re 251 Notice of Appeal, filed by 8EC22BD. Date received by USCA: 12/21/2016. USCA Case Number: 16-17665-B. (apz)
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Request |
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| 255 |
Filed: 12/27/2016, Entered: 12/27/2016 |
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Plaintiff's MOTION for Judgment of Permanent Injunction and Other Relief Against Corporate Defendants and Relief Defendants by Securities and Exchange Commission. (Attachments: # 1 Consent of Corporate Defendants and Relief Defendants to Judgment of Permanent Injunction and Other Relief, # 2 Text of Proposed Order)(Levenson, Robert)
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Request |
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| 254 |
Filed: 12/22/2016, Entered: 12/22/2016 |
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Plaintiff's MOTION for Extension of Time to File a Motion to Strike Defendant 8EC22BD Affirmative Defenses [Unopposed] re 120 Amended Complaint by Securities and Exchange Commission. Responses due by 1/5/2017 (Attachments: # 1 Text of Proposed Order)(Martin, Christopher)
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Request |
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