Securities and Exchange Commission v. Price et al

Federal Civil Lawsuit Georgia Northern District Court, Case No. 1:12-cv-02296
District Judge Timothy C. Batten, Sr, presiding
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District Judge Timothy C. Batten, Sr
Last Updated January 30, 2017 at 3:03 PM EST (8 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
United States Securities and Exchange Commission United States Securities and Exchange Commission, Plaintiff
Officially listed as "Securities and Exchange Commission"

Represented by Almasri & Marzwanian Law Firm PLLC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Madison Graham Loomis +1 404 842 7622 +1 404 842 7679 loomism@sec.gov

Represented by United States Securities and Exchange Commission

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED William Shawn Murnahan +1 404 842 7669 +1 703 813 9364 murnahanw@sec.gov
v.
No Logo Aubrey Lee Price, Defendant
No Logo Montgomery Asset Management, LLC, Defendant
No Logo PFG, LLC, Defendant
No Logo PFGBI, LLC, Defendant
Other Parties
No Logo AmeriSave Mortgage Corporation, Intervenor

Represented by Aldridge Pite, LLP

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Daniel Skerrett
No Logo Federal Deposit Insurance Corporation as Receiver for Montgomery Bank & Trust, Intervenor

Represented by Robinson, Curley & Clayton, PC

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Alan Francis Curley +1 312 663 3100 acurley@robinsoncurley.com

Represented by SNITOW KANFER HOLTZER MILLUS LLP

Name Phone Fax E-Mail
Space Laura Elizabeth Reinhold +1 404 443 5727 LEReinhold@duanemorris.com

Represented by South Tower, Royal Bank Plaza

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Robert J. Waddell +1 404 443 5500 +1 404 443 5599 rwaddell@mcguirewoods.com
No Logo Bill Garner, Claimant

Represented by Bill Garner

No Logo Convergex Prime Services LLC, Claimant

Represented by 999 Peachtree Street, NE

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED William Scott Sorrels +1 404 853 8087 +1 404 853 8806 scott.sorrels@sutherland.com

Represented by Sutherland Asbill & Brennan LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Steven Lawrence Polk +1 404 853 8000 larry.polk@sablaw.com
No Logo Jeanette Garner, Claimant

Represented by Jeanette Garner

Name Phone Fax E-Mail
Space Daniel Skerrett
No Logo Genworth Life Insurance Company, Intervenor Plaintiff

Represented by Carlton Fields, PA

Represented by King & Spalding LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Raul Antonio Cuervo +1 305 347 6815 +1 305 530 0055 rcuervo@cfjblaw.com
No Logo Household Life Insurance Company, Intervenor Plaintiff

Represented by Maynard, Cooper & Gale, PC

No Logo Protective Life Corporation, Intervenor Plaintiff
Officially listed as "Protective Life Insurance Company"

Represented by Law Offices of WILLIAM B WAHLHEIM , JR

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED Alexander B. Feinberg +1 205 254 1081 afeinberg@maynardcooper.com

Represented by Maynard, Cooper & Gale, PC

No Logo St. Paul Mercury Insurance Company, Intervenor Plaintiff

Represented by One Atlantic Center

Name Phone Fax E-Mail
ATTORNEY TO BE NOTICED P. Keith Lichtman +1 404 870 8200 klichtman@mpdlegal.com
No Logo Melanie Damian, Receiver

Represented by Damian & Valori, LLP

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Guy F. Giberson +1 305 371 3960 +1 305 371 3965 ggiberson@dvllp.com
Space Roger Mccoy Marks +1 917 428 9218 rmarks@mcgriff.com
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Kenneth Dante Murena +1 305 371 3960 +1 305 371 3965 kmurena@dvllp.com

Represented by Holland & Knight, LLP

Name Phone Fax E-Mail
TERMINATED: 12/16/2013 John Michael Hamrick +1 404 817 8500 +1 404 881 0470 john.hamrick@hklaw.com

Represented by Igata, Masao

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED Jason Seth Mazer +1 305 577 3996 +5773 577 577 3558 jmazer@vpl-law.com

Represented by Suite 1030

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Andrew E. Worrell +1 404 249 7480 +1 404 442 4463 andrew@petittworrell.com

Represented by Suite 200

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Peter D. Muller +1 912 503 2170 pmuller@gmlj.com
No Logo Rhonda Norris, ThirdParty Defendant
No Logo TJS Deemer Dana LLP, ThirdParty Defendant
Attributes
Citation Unknown
Nature of Suit 850 - Other Statutes: Securities/Commodities/Exchange
Timeline
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Legal Document (Payment Possibly Required) 331 Filed: 2/1/2016, Entered: None
STATUS REPORT Fourteenth by Melanie Damian. (Attachments: # 1 Exhibit A - Inventory of Assets, # 2 Exhibit B - Reconciliation, # 3 Exhibit C - Investor Creditor List)(Murena, Kenneth) (Entered: 02/01/2016)
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Legal Document (Payment Possibly Required) 330 Filed: 1/26/2016, Entered: None Court Filing
AGREED ORDER GRANTING Receiver's 328 Agreed Motion to Abate the Determination of Convergex Prime Services LLC's Objection to Receiver's Disallowance of Claim and Proceed with the Claims Determination Process and Initial Distributions. (See order for specifics). Signed by Judge Timothy C. Batten, Sr on 1/26/16. (jlm) (Entered: 01/26/2016)
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Legal Document (Payment Possibly Required) 329 Filed: 1/26/2016, Entered: None Court Filing
ORDER GRANTING Convergex's 315 Motion to be Added as a Limited Party/Claimaint and GRANTING 315 Motion to Seal Exhibits A & C in its 316 Objection to (Appeal of) the Receiver's Determination. Signed by Judge Timothy C. Batten, Sr on 1/26/16. (jlm) (Entered: 01/26/2016)
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Legal Document (Payment Possibly Required) 328 Filed: 1/25/2016, Entered: None
MOTION Agreed Motion to Abate the Determination of Convergex Prime Services LLC's Objection to Receiver's Disallowance of Claim and Proceed with the Claims Determination Process and Initial Distributions by Melanie Damian. (Attachments: # 1 Text of Proposed Order)(Murena, Kenneth) (Entered: 01/25/2016)
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Legal Document (Payment Possibly Required) 327 Filed: 1/8/2016, Entered: None Court Filing
ORDER granting 325 Motion to Approve Agreement Modifying Court-Approved Agreement between PFG Receiver and Federal Deposit Insurance Corporation as Receiver of Montgomery Bank and Trust. Signed by Judge Timothy C. Batten, Sr on 1/7/16. (rsh) (Entered: 01/08/2016)
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Legal Document (Payment Possibly Required) 326 Filed: 1/8/2016, Entered: None Court Filing
ORDER granting 322 Receiver's Motion to Approve Production of Documents to Evanston Insurance Company and its Counsel Subject to Confidentiality Requirements. See Order for further specific directives. Signed by Judge Timothy C. Batten, Sr on 1/7/16. (rsh) (Entered: 01/08/2016)
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Legal Document (Payment Possibly Required) 325 Filed: 1/5/2016, Entered: None
Unopposed MOTION Unopposed Motion to Approve Agreement Modifying Court-Approved Agreement Between PFG Receiver and Federal Deposit Insurance Corporation as Receiver of Montgomery Bank and Trust by Melanie Damian. (Attachments: # 1 Text of Proposed Order)(Murena, Kenneth) (Entered: 01/05/2016)
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Legal Document (Payment Possibly Required) 324 Filed: 1/5/2016, Entered: None Court Filing
ORDER GRANTING Receiver's 323 Motion for an Extension of Time to and including 1/25/16 for Receiver to file a response to Claimant ConvergEx Prime Services, LLC's 318 Objection to Receiver's Disallowance of Proof of Claim. Signed by Judge Timothy C. Batten, Sr on 1/5/16. (jlm) (Entered: 01/05/2016)
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Legal Document (Payment Possibly Required) 323 Filed: 1/4/2016, Entered: None
Second MOTION for Extension of Time Second Agreed Motion to Extend by Three Weeks the Deadline for Receiver to Respond to Claimant Convergex Prime Services LLC's Objection to Receiver's Disallowance of Proof of Claim by Melanie Damian. (Attachments: # 1 Text of Proposed Order)(Murena, Kenneth) (Entered: 01/04/2016)
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Legal Document (Payment Possibly Required) 322 Filed: 1/4/2016, Entered: None
Unopposed MOTION for Order Receiver's Unopposed Motion to Approve Production of Documents to Evanston Insurance Company and its Counsel Subject to Confidentiality Requirements by Melanie Damian. (Attachments: # 1 Exhibit A- Proposed Order)(Murena, Kenneth) (Entered: 01/04/2016)
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Legal Document (Payment Possibly Required) 321 Filed: 12/30/2015, Entered: None Court Filing
ORDER GRANTING Receiver's 314 Thirteenth Interim Application for Order Authorizing payment of Fees and Expenses of Receiver and Her Professionals. Signed by Judge Timothy C. Batten, Sr on 12/30/15. (jlm) (Entered: 12/30/2015)
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Legal Document (Payment Possibly Required) 320 Filed: 12/30/2015, Entered: None Court Filing
ORDER granting 319 Motion for Extension of Time by 14 days the deadline for Receiver to respond to Claimant Convergex Prime Services LLC's 316 Objections to Receiver's Dis-allowance of Proof of Claim. Signed by Judge Timothy C. Batten, Sr on 12/30/15. (jlm) (Entered: 12/30/2015)
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Legal Document (Payment Possibly Required) 319 Filed: 12/21/2015, Entered: None
MOTION for Extension of Time Agreed Motion to Extend by 14 Days the Deadline for Receiver to Respond to Claimant Convergex Prime Services, LLC's Objection to Receiver's Disallowance of Proof of Claim by Melanie Damian. (Attachments: # 1 Text of Proposed Order)(Murena, Kenneth) (Entered: 12/21/2015)
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Legal Document (Payment Possibly Required) 318 Filed: 12/21/2015, Entered: None
RESPONSE re 317 Letter Receiver's Response to Claimant, Pauline S. Armistead Trusts, Appeal to the Receiver's Disallowance of Proof of Claim [E.C.F. NO. 317] filed by Melanie Damian. (Murena, Kenneth) (Entered: 12/21/2015)
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Legal Document (Payment Possibly Required) 317 Filed: 12/3/2015, Entered: None
Letter from Claimants Bill Garner and Jeanette Garner. (tcc) (Entered: 12/04/2015)
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Sealed Legal Document 316 Filed: 12/1/2015, Entered: None
OBJECTION TO (APPEAL OF) the Receiver's Determination, [Doc. 304], filed by Convergex Prime Services, LLC. (Attachments: # 1 Exhibit A (SEALED), # 2 Exhibit B, # 3 Exhibit C (SEALED), # 4 Exhibit D, # 5 Exhibit E)(tcc) (Additional attachment(s) added on 12/3/2015: # 6 Exhibit A (sealed) , # 7 Exhibit C (sealed)) (tcc). (Entered: 12/03/2015)
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Legal Document (Payment Possibly Required) 315 Filed: 12/1/2015, Entered: None
MOTION to Be Added As a Limited Party/Claimant, MOTION to Seal Certain Exhibits by Convergex Prime Services, LLC. (Attachments: # 1 Text of Proposed Order)(tcc) (Entered: 12/03/2015)
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Legal Document (Payment Possibly Required) 314 Filed: 11/30/2015, Entered: None
MOTION for Attorney Fees Receiver's Thirteenth Interim Application for Order Authorizing Payment of Fees and Expenses of Receiver and Her Professionals by Melanie Damian. (Attachments: # 1 Exhibit A-SFAR Report, # 2 Exhibit B- DVLLP invoice, # 3 Exhibit C- VPL Invoice, # 4 Exhibit D- Petitt Worrell invoice, # 5 Exhibit E- De Sola Pate invoice, # 6 Exhibit F- Kapila Mukamal invoice, # 7 Exhibit G- Proposed Order)(Murena, Kenneth) (Entered: 11/30/2015)
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Legal Document (Payment Possibly Required) 313 Filed: 11/12/2015, Entered: None
NOTICE by Melanie Damian of Service of Determination Letters (Murena, Kenneth) (Entered: 11/12/2015)
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Legal Document (Payment Possibly Required) 312 Filed: 10/30/2015, Entered: None
STATUS REPORT Receiver's Thirteenth Status Report by Melanie Damian. (Attachments: # 1 Exhibit A- Inventory of Assets, # 2 Exhibit B- Receipts and Disbursements, # 3 Exhibit C- Investor/Creditor List)(Murena, Kenneth) (Entered: 10/30/2015)
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Legal Document (Payment Possibly Required) 311 Filed: 10/22/2015, Entered: None Court Filing
ORDER granting 310 Receiver's Motion to Approve Sale of Property Rights in a corn farm and equipment located in Venezuela. Signed by Judge Timothy C. Batten, Sr on 10/22/15. (rsh) (Entered: 10/23/2015)
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Legal Document (Payment Possibly Required) 310 Filed: 10/21/2015, Entered: None
MOTION to Expedite Receiver's Motion to Approve Sale of Any and All Property Rights In A Corn Farm and Equipment Located In Venezuela by Melanie Damian. (Attachments: # 1 Exhibit A- Proposed Order)(Murena, Kenneth) (Entered: 10/21/2015)
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Blank 309 Filed: 9/30/2015, Entered: None Court Filing
ORDER directing Clerk to administratively close case, as parties agree that action should be terminated, pending resolution of receivership. Signed by Judge Timothy C. Batten, Sr on 9/30/15. (rsh) (Entered: 09/30/2015)
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Legal Document (Payment Possibly Required) 308 Filed: 9/16/2015, Entered: None Court Filing
ORDER GRANTING Receiver's 307 12th Interim Application for Order Authorizing Payment of Fees and Expenses of Receiver and Her Professionals. Signed by Judge Timothy C. Batten, Sr on 9/16/15. (jlm) (Entered: 09/16/2015)
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Legal Document (Payment Possibly Required) 307 Filed: 8/31/2015, Entered: None
MOTION for Attorney Fees Receiver's Twelfth Interim Application for Order Authorizing Payment of Fees and Expenses of Receiver and Her Professionals by Melanie Damian. (Attachments: # 1 Exhibit A- SFAR Report, # 2 Exhibit B- DVLLP invoice, # 3 Exhibit C- VPL invoice, # 4 Exhibit D- Petitt Worrell invoice, # 5 Exhibit E- De Sola Pate invoice, # 6 Exhibit F- Kapila Mukamal invoice, # 7 Exhibit G- Proposed Order)(Murena, Kenneth) (Entered: 08/31/2015)
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Legal Document (Payment Possibly Required) 306 Filed: 8/17/2015, Entered: None Court Filing
ORDER GRANTING Receiver's 302 Application to Employ Gannan, Gnann & Steinmetz LLC as Substitute Counsel. Signed by Judge Timothy C. Batten, Sr on 8/17/15. (jlm) (Entered: 08/17/2015)
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Legal Document (Payment Possibly Required) 305 Filed: 8/17/2015, Entered: None Court Filing
ORDER GRANTING Receiver's 303 Motion for Order to Approve Contingency Fee Arrangement for Action Against Certain Directors and Officers of Montgomery County Bankshares, Inc.. Signed by Judge Timothy C. Batten, Sr on 8/17/15. (jlm) (Entered: 08/17/2015)
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Legal Document (Payment Possibly Required) 304 Filed: 8/13/2015, Entered: None Court Filing
ORDER granting 300 Receiver's Motion to Approve Investors and Creditors Claims Procedure; and Initial Plan of Distribution. Signed by Judge Timothy C. Batten, Sr on 8/13/15. (rsh) (Entered: 08/13/2015)
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Legal Document (Payment Possibly Required) 303 Filed: 8/12/2015, Entered: None
Unopposed MOTION for Order Receiver's Unopposed Motion to Approve Contingency Fee Arrangement for Action Against Certain Directors and Officers of Montgomery County Bankshares, Inc. by Melanie Damian. (Attachments: # 1 Text of Proposed Order)(Murena, Kenneth) (Entered: 08/12/2015)
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Legal Document (Payment Possibly Required) 302 Filed: 8/12/2015, Entered: None
MOTION for Order Receiver's Application to Employ Gannam, Gnann and Steinmetz LLC as Substitute Associate Counsel in the Southern District of Georgia by Melanie Damian. (Attachments: # 1 Exhibit A- Christian Steinmetz CV, # 2 Exhibit B- Proposed Order)(Murena, Kenneth) (Entered: 08/12/2015)
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Legal Document (Payment Possibly Required) 301 Filed: 7/29/2015, Entered: None
STATUS REPORT Receiver's Twelfth Status Report by Melanie Damian. (Attachments: # 1 Exhibit A- List of Inventory, # 2 Exhibit B- Receipts and Disbursements, # 3 Exhibit C- Investor and Creditor List)(Murena, Kenneth) (Entered: 07/29/2015)
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Legal Document (Payment Possibly Required) 300 Filed: 7/27/2015, Entered: None
MOTION for Order Receiver's Motion to Approve (A) Investors and Creditors Claims Procedure; And Initial Plan of Distribution by Melanie Damian. (Attachments: # 1 Exhibit A- Proposed Order, # 2 Exhibit B- Notice of Claims Process, # 3 Exhibit C- Proof of Claim Form)(Murena, Kenneth) (Entered: 07/27/2015)
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Blank 299 Filed: 6/18/2015, Entered: None Court Filing
ORDER CORRECTING CLERICAL ERROR in this Court's 293 Order. Court's 293 Order is hereby AMENDED to reflect that Household is AWARDED $296,767.36. The Clerk is DIRECTED to attach this Order to the [293 Judgment. So amended, the receiver is AUTHORIZED and DIRECTED to make such payments to Intervenor-Plaintiffs Household Life Insurance Company and Protective Insurance Company forthwith. Signed by Judge Timothy C. Batten, Sr on 6/18/15. (jlm) (Entered: 06/18/2015)
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Blank 298 Filed: 6/16/2015, Entered: None Court Filing
ORDER GRANTING 294 Receiver's Unopposed Application to Employ G. Alan Howard, Esq. and Ivan A. Garces, CPA as Experts for Receiver in Action Against Nelson Mullins and Partially Modifying Paragraph 61 of the Court's 20 Order Appointing Receiver. Signed by Judge Timothy C. Batten, Sr on 6/16/15. (jlm) (Entered: 06/16/2015)
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Blank 297 Filed: 6/16/2015, Entered: None Court Filing
ORDER GRANTING 292 Receiver's Eleventh Interim Application for Order Authorizing Payment of Fees and Expenses of Receiver and Her Professionals. Signed by Judge Timothy C. Batten, Sr on 6/16/15. (jlm) (Entered: 06/16/2015)
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Blank 296 Filed: 6/16/2015, Entered: None Court Filing
ORDER GRANTING 265 Receiver's Tenth Interim Application for Order Authorizing Payment of Fees and Expenses of Receiver and her Professionals. Signed by Judge Timothy C. Batten, Sr on 6/16/15. (jlm) (Entered: 06/16/2015)
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Blank 295 Filed: 6/16/2015, Entered: None Court Filing
ORDER GRANTING 229 Receiver's Ninth Interim Application for Order Authorizing Payment of Fees and Expenses of Receiver and her Professionals. Signed by Judge Timothy C. Batten, Sr on 6/16/15. (jlm) (Entered: 06/16/2015)
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Legal Document (Payment Possibly Required) 294 Filed: 6/12/2015, Entered: None
MOTION Receiver's Unopposed Application to Employ G. Alan Howard, Esq. and Ivan Garces, CPA as Experts for Receiver in Action Against Nelson Mullins by Melanie Damian. (Attachments: # 1 Exhibit A- G. Alan Howard Resume, # 2 Exhibit B- Ivan Garces CV, # 3 Exhibit C- Proposed Order)(Murena, Kenneth) (Entered: 06/12/2015)
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Legal Document (Payment Possibly Required) 293 Filed: 6/9/2015, Entered: None Court Filing
ORDER GRANTING IN PART AND DENYING IN PART Receiver's 284 MOTION claiming a portion of the insurance proceeds, filed by Melanie Damian and GRANTING Plaintiff-Intervenors' 285 MOTION for prejudgment interest, filed by Household Life Insurance Company and Protective Life Insurance Company. Court hereby enters FINAL JUDGMENT in favor of Household Life Insurance Company and against the receivership estate in the sum of $296,552.04 and in favor of Protective Life Insurance and against the receivership estate in the sum of $179,706.01. Signed by Judge Timothy C. Batten, Sr on 6/9/15. (Attachments: # 1 EXHIBIT A)(jlm) (Additional attachment(s) added on 6/18/2015: # 2 AMENDMENT to Order and Judgment (See 299 ) (jlm). (Entered: 06/10/2015)
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Legal Document (Payment Possibly Required) 292 Filed: 6/1/2015, Entered: None
Receiver's Eleventh Interim APPLICATION for ORDER Authorized Payment of Fees and Expenses of Receiver and Her Professionals.(Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E, # 6 Exhibit Exhibit F, # 7 Exhibit Exhibit G, # 8 Exhibit Exhibit H)(Murena, Kenneth) Modified on 6/2/2015 (jlm). (Entered: 06/01/2015)
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Blank 291 Filed: 5/15/2015, Entered: None
REPLY to Response to Motion re 285 MOTION for Order Granting Prejudgment Interest filed by Household Life Insurance Company, Protective Life Insurance Company. (Feinberg, Alexander) (Entered: 05/15/2015)
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Blank 290 Filed: 5/6/2015, Entered: None Court Filing
ORDER GRANTING 287 Unopposed Motion to Approve Settlement Agreement Between Receiver and FDIC as Receiver of Montgomery Bank and Trust. Signed by Judge Timothy C. Batten, Sr on 5/5/15. (jlm) (Entered: 05/06/2015)
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Blank 289 Filed: 5/5/2015, Entered: None
RESPONSE in Opposition re 285 MOTION for Order Granting Prejudgment Interest Response in Opposition to Intervention Plaintiffs Protective Life Insurance Companys and Household Life Insurance Companys Motion for Prejudgment Interest filed by Melanie Damian. (Murena, Kenneth) (Entered: 05/05/2015)
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Legal Document (Payment Possibly Required) 288 Filed: 4/30/2015, Entered: None
STATUS REPORT Receiver's Eleventh Status Report by Melanie Damian. (Attachments: # 1 Exhibit A- Inventory of Assets, # 2 Exhibit B- Reconcilliation, # 3 Exhibit C- Investor-Creditor List)(Murena, Kenneth) (Entered: 04/30/2015)
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Blank 287 Filed: 4/30/2015, Entered: None
Unopposed MOTION for Settlement Unopposed Motion to Approve Settlement Agreement Between Receiver and Federal Deposit Insurance Corporation as Receiver of Montgomery Bank and Trust by Melanie Damian. (Attachments: # 1 Exhibit A- Agreement, # 2 Text of Proposed Order)(Murena, Kenneth) (Entered: 04/30/2015)
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Blank 286 Filed: 4/28/2015, Entered: None
RESPONSE re 284 MOTION Receiver's Claim to the Life Insurance Proceeds from Household Life Insurance Company and Protective Life Insurance Company That Were Expended or Earmarked as of the Date the Receiver Learned That Aubrey Lee Price was Alive filed by Household Life Insurance Company, Protective Life Insurance Company. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Feinberg, Alexander) (Entered: 04/28/2015)
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Blank 285 Filed: 4/28/2015, Entered: None
MOTION for Order Granting Prejudgment Interest by Household Life Insurance Company, Protective Life Insurance Company. (Feinberg, Alexander) (Entered: 04/28/2015)
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Legal Document (Payment Possibly Required) 284 Filed: 4/14/2015, Entered: None
MOTION Receiver's Claim to the Life Insurance Proceeds from Household Life Insurance Company and Protective Life Insurance Company That Were Expended or Earmarked as of the Date the Receiver Learned That Aubrey Lee Price was Alive by Melanie Damian. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Text of Proposed Order)(Murena, Kenneth) (Entered: 04/14/2015)
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Blank 283 Filed: 4/14/2015, Entered: None Court Filing
ORDER GRANTING Receiver's 282 Unopposed Motion to Approve Employment of Special Counsel and Contingency Fee Arrangement.. Signed by Judge Timothy C. Batten, Sr on 4/14/15. (jlm) (Entered: 04/14/2015)
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Legal Document (Payment Possibly Required) 282 Filed: 4/9/2015, Entered: None
MOTION Receiver's Unopposed Motion to Approve Employment of Special Counsel and Contingency Fee Arrangement by Melanie Damian. (Attachments: # 1 Text of Proposed Order)(Murena, Kenneth) (Entered: 04/09/2015)
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Legal Document (Payment Possibly Required) 281 Filed: 3/31/2015, Entered: None Court Filing
ORDER GRANTING Plaintiff-Intervenors' 240 and 241 Motions for Summary Judgment; DENYING Receiver's 251 Motion for Summary Judgment and GRANTING Plaintiff-Intervenor's 266 Motion to Strike. Having determined that the insurers' claims extend no further than those proceeds that were segregated and identifiable at the time it became clear that the insurers raised a legitimate claim to them, the receiver is granted fourteen days to file a claim to the funds that she argues were attributable to the insurers and were disbursed prior to Price's discovery and arrest. The insurers shall have fourteen days from the date of the receiver's filing within which to respond. Insurers should indicate in their claims their respective contention as to how the funds to be disbursed should be divided between the two insurers.. Signed by Judge Timothy C. Batten, Sr on 3/31/15. (jlm) (Entered: 03/31/2015)
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Blank 280 Filed: 3/31/2015, Entered: None Court Filing
ORDER granting 217 Receiver's Eighth Interim Application for Payment of Fees and Expenses of Receiver and her Professionals. See Order for specific amounts and directives. Signed by Judge Timothy C. Batten, Sr on 3/31/15. (rsh) Signed by Judge Timothy C. Batten, Sr on 3/31/15. (rsh) (Entered: 03/31/2015)
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Blank 279 Filed: 3/31/2015, Entered: None Court Filing
ORDER granting 170 Receiver's Seventh Interim Application for Payment of Fees and Expenses of Receiver and her Professionals. See Order for specific amounts and directives. Signed by Judge Timothy C. Batten, Sr on 3/31/15. (rsh) (Entered: 03/31/2015)
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Blank 278 Filed: 3/31/2015, Entered: None Court Filing
ORDER granting 148 Receiver's Sixth Interim Application for Payment of Fees and Expenses of Receiver and her Professionals. See Order for specific amounts and directives. Signed by Judge Timothy C. Batten, Sr on 3/31/15. (rsh) (Entered: 03/31/2015)
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Blank 277 Filed: 3/20/2015, Entered: None Court Filing
REVISED CONFIDENTIALITY ORDER GRANTING 276 Unopposed MOTION Unopposed Revised Motion to Approve Production of Documents to Nelson Mullins Riley & Scarborough, L.L.P., J. Brennan Ryan, and Jason R. Wolfersberger filed by Melanie Damian. Signed by Judge Timothy C. Batten, Sr on 3/20/15. (jlm) (Entered: 03/20/2015)
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Legal Document (Payment Possibly Required) 276 Filed: 3/17/2015, Entered: None
Unopposed MOTION Unopposed Revised Motion to Approve Production of Documents to Nelson Mullins Riley & Scarborough, L.L.P., J. Brennan Ryan, and Jason R. Wolfersberger by Melanie Damian. (Attachments: # 1 Text of Proposed Order Exhibit A - Proposed Order)(Murena, Kenneth) (Entered: 03/17/2015)
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Legal Document (Payment Possibly Required) 275 Filed: 3/12/2015, Entered: None
REPLY to Response to Motion re 266 MOTION to Strike Affidavit of Donald L. Dinsmore, attached as Exhibit C to Receiver's Response to Household Life Insurance Company's Motion for Summary Judgment (ECF Doc. No. 260-4), and any references thereto contained in the Receiver& 's Responses to the Insurers' Motions for Summary Judgment filed by Household Life Insurance Company, Protective Life Insurance Company. (Feinberg, Alexander) (Entered: 03/12/2015)
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Blank 274 Filed: 3/11/2015, Entered: None
RESPONSE in Opposition re 266 MOTION to Strike Affidavit of Donald L. Dinsmore, attached as Exhibit C to Receiver's Response to Household Life Insurance Company's Motion for Summary Judgment (ECF Doc. No. 260-4), and any references thereto contained in the Receiver& filed by Melanie Damian. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Mazer, Jason) (Entered: 03/11/2015)
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Blank 272 Filed: 3/5/2015, Entered: None Court Filing
ORDER granting 271 Motion to Seal Seal Reply in Support of Receiver's Motion for Summary Judgment and Incorporated Memorandum of Law and Exhibits "A" through "F." Signed by Judge Timothy C. Batten, Sr on 3/5/2015. (tcc) (Entered: 03/06/2015)
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Blank 271 Filed: 3/3/2015, Entered: None
MOTION to Seal Reply in Support of Receiver's Motion for Summary Judgment and Incorporated Memorandum of Law and Exhibits "A" through "F" by Melanie Damian. (tcc) (Entered: 03/06/2015)
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Blank 270 Filed: 3/3/2015, Entered: None
REPLY to Response to Statement of Material Facts re 240 MOTION for Summary Judgment with Brief in Support, 241 MOTION for Summary Judgment with Brief in Support and Receiver's Reply in Support of Her Motion for Summary Judgment and Incorporated Memorandum of Law filed by Melanie Damian. (Mazer, Jason) Modified on 3/6/2015 (jlm). (Entered: 03/03/2015)
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Blank 269 Filed: 3/3/2015, Entered: None
NOTICE Of Filing by Melanie Damian re 258 Response in Opposition to Motion Redacted Reply and Exhibits (Attachments: # 1 Redacted Reply and Exhibits)(Mazer, Jason) (Additional attachment(s) added on 9/10/2015: # 2 Unredacted Reply and Exhibits) (kdw). (Entered: 03/03/2015)
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Blank 268 Filed: 3/3/2015, Entered: None
REPLY to Response to Motion re 241 MOTION for Summary Judgment with Brief in Support filed by Protective Life Insurance Company. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Feinberg, Alexander) (Entered: 03/03/2015)
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Blank 267 Filed: 3/3/2015, Entered: None
REPLY to Response to Motion re 240 MOTION for Summary Judgment with Brief in Support filed by Household Life Insurance Company. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Feinberg, Alexander) (Entered: 03/03/2015)
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Blank 266 Filed: 3/3/2015, Entered: None
MOTION to Strike Affidavit of Donald L. Dinsmore, attached as Exhibit C to Receiver's Response to Household Life Insurance Company's Motion for Summary Judgment (ECF Doc. No. 260-4), and any references thereto contained in the Receiver's Responses to the Insurers' Motions for Summary Judgment (ECF Doc. Nos. 260-1, 261) with Brief In Support by Household Life Insurance Company, Protective Life Insurance Company. (Attachments: # 1 Brief, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D)(Feinberg, Alexander) (Entered: 03/03/2015)
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Legal Document (Payment Possibly Required) 265 Filed: 2/27/2015, Entered: None
MOTION for Attorney Fees Receiver's Tenth Interim Application for Order Authorizing Payment of Fees and Expenses of Receiver and Her Professionals by Melanie Damian. (Attachments: # 1 Exhibit A-SFAR Report, # 2 Exhibit B- DVLLP invoice, # 3 Exhibit C- VPL invoice, # 4 Exhibit D- Petitt Worrell invoice, # 5 Exhibit E- De Sola Pate invoice, # 6 Exhibit F- Kapila invoice, # 7 Exhibit G- Guatemala invoice, # 8 Exhibit H- Proposed Order)(Murena, Kenneth) (Entered: 02/27/2015)
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Legal Document (Payment Possibly Required) 264 Filed: 2/18/2015, Entered: None
MOTION Parties' First Agreed Motion for Extension of Time to File Reply in Support of Motions for Summary Judgment 261 Response in Opposition to Motion, 259 Response to Statement of Material Facts, 240 MOTION for Summary Judgment with Brief in Support, 241 MOTION for Summary Judgment with Brief in Support, 251 MOTION for Summary Judgment by Melanie Damian. (Attachments: # 1 Text of Proposed Order)(Mazer, Jason) (Entered: 02/18/2015)
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Blank 263 Filed: 2/10/2015, Entered: None
Response to Statement of Material Facts re 240 MOTION for Summary Judgment with Brief in Support filed by Melanie Damian. (Mazer, Jason) (Entered: 02/10/2015)
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Blank 262 Filed: 2/10/2015, Entered: None
Response to Statement of Material Facts re 241 MOTION for Summary Judgment with Brief in Support filed by Melanie Damian. (Mazer, Jason) (Entered: 02/10/2015)
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Blank 261 Filed: 2/10/2015, Entered: None
RESPONSE in Opposition re 241 MOTION for Summary Judgment with Brief in Support filed by Melanie Damian. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Mazer, Jason) Modified on 4/1/2015 (jlm). (Any References to Exhibit C in Document 260 are STRICKEN pursuant to 281 Order) . (Entered: 02/10/2015)
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Legal Document (Payment Possibly Required) 260 Filed: 2/10/2015, Entered: None
NOTICE by Melanie Damian re 240 MOTION for Summary Judgment with Brief in Support of Filing Redacted Response and Exhibits Thereto (Attachments: # 1 Redacted Response, # 2 Exhibit A, # 3 Exhibit B, # EXHIBIT C and References thereto are STRICKEN pursuant to 281 Order (4) Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F)(Mazer, Jason) Modified on 3/31/2015 (jlm). Modified on 4/1/2015 (jlm). (Entered: 02/10/2015)
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Blank 259 Filed: 2/10/2015, Entered: None
Response to Statement of Material Facts re 243 MOTION for Summary Judgment, 251 MOTION for Summary Judgment filed by Household Life Insurance Company, Protective Life Insurance Company. (Feinberg, Alexander) (Entered: 02/10/2015)
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Legal Document (Payment Possibly Required) 258 Filed: 2/10/2015, Entered: None
RESPONSE in Opposition re 243 MOTION for Summary Judgment, 251 MOTION for Summary Judgment filed by Household Life Insurance Company, Protective Life Insurance Company. (Attachments: # 1 Exhibit A)(Feinberg, Alexander) (Entered: 02/10/2015)
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Blank 257 Filed: 2/10/2015, Entered: None Court Filing
ORDER granting 254 Motion for release of property known as 4616 RainwoodCircle, Valdosta, Georgia 31602 from Receivership Estate. Property is no longer a part of the Receivership Estate or otherwise subject to the asset freeze set out in the Order Appointing Receiver. Signed by Judge Timothy C. Batten, Sr on 2/10/15. (rsh) (Entered: 02/10/2015)
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Blank 256 Filed: 2/10/2015, Entered: None Court Filing
ORDER granting 255 Motion for Confidentiality Order re: production of documents to Nelson Mullins Riley & Scarborough, L.L.P., J. Brennan Ryan, and Jason R. Wolfersberger. See Order for further specific directives. Signed by Judge Timothy C. Batten, Sr on 2/10/15. (rsh) (Entered: 02/10/2015)
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Legal Document (Payment Possibly Required) 255 Filed: 2/9/2015, Entered: None
MOTION Receiver's Unopposed Motion to Approve Production of Documents to Nelson Mullins Riley & Scarborough, LLP, J. Brennan Ryan, and Jason R. Wolfersberger Subject to Confidentiality Requirements by Melanie Damian. (Attachments: # 1 Exhibit A- Proposed Confidentiality Order)(Murena, Kenneth) (Entered: 02/09/2015)
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Blank 254 Filed: 2/9/2015, Entered: None
Unopposed MOTION for Relief Motion to Release Property 4616 Rainwood Circle with Brief In Support by Amerisave Mortgage Corporation. (Attachments: # 1 Exhibit Security Deed and Assignment, # 2 Exhibit Proposed Order)(Suber, William) (Entered: 02/09/2015)
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Blank 253 Filed: 2/9/2015, Entered: None
NOTICE of Appearance by William Matthew Suber on behalf of Amerisave Mortgage Corporation (Suber, William) (Entered: 02/09/2015)
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Legal Document (Payment Possibly Required) 252 Filed: 1/30/2015, Entered: None
STATUS REPORT Receiver's Tenth Status Report by Melanie Damian. (Attachments: # 1 Exhibit A- Inventory of Assets, # 2 Exhibit B- Receipts and Disbursements, # 3 Exhibit C- List of Investors and Creditors)(Murena, Kenneth) (Entered: 01/30/2015)
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Sealed Legal Document 251 Filed: 1/23/2015, Entered: None
SEALED MOTION for Summary Judgment and Incorporated Memorandum of Law,by Melanie Damian. (Attachments: # 1 Exh A, # 2 Exh B, # 3 Exh C, # 4 Exh D, # 5 Exh E, # 6 Exh F, # 7 Exh G, # 8 Exh H, # 9 Exh I, # 10 Exh J, # 11 Exh K)(jlm) --Please refer to http://www.gand.uscourts.gov to obtain the Notice to Respond to Summary Judgment Motion form contained on the Court's website.-- Modified on 1/28/2015 (jlm). (Entered: 01/28/2015)
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Legal Document (Payment Possibly Required) 250 Filed: 1/23/2015, Entered: None Court Filing
ORDER GRANTING 249 Motion to Seal 251 Motion for Summary Judgment and Exhibits. Signed by Judge Timothy C. Batten, Sr on 1/23/15. (jlm) (Entered: 01/28/2015)
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Legal Document (Payment Possibly Required) 249 Filed: 1/23/2015, Entered: None
Receiver's MOTION to Seal 251 Motion for Summary Judgment by Melanie Damian. (jlm) Modified on 1/28/2015 (jlm). (Entered: 01/28/2015)
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Sealed Legal Document 248 Filed: 1/23/2015, Entered: None
SEALED DEPOSITION of MELANIE P. DAMIAN taken on 12/15/14 by Household Life Insurance Company, Protective Life Insurance Company.(jlm) (Entered: 01/28/2015)
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Legal Document (Payment Possibly Required) 247 Filed: 1/23/2015, Entered: None Court Filing
ORDER GRANTING 246 Joint Motion to Seal 248 Deposition and Exhibits. Signed by Judge Timothy C. Batten, Sr on 1/23/15. (jlm) (Entered: 01/28/2015)
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Sealed Legal Document 246 Filed: 1/23/2015, Entered: None
SEALED JOINT MOTION to Seal 248 Deposition and Exhibits by Household Life Insurance Company, Protective Life Insurance Company. (jlm) (jlm). Modified on 1/28/2015 (jlm). (Entered: 01/28/2015)
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Legal Document (Payment Possibly Required) 245 Filed: 1/27/2015, Entered: None
FILED IN ERROR Certificate of Interested Persons by Melanie Damian. (Attachments: # 1 Exhibit Investor Creditor List)(Worrell, Andrew) Modified on 1/27/2015. (jtj) (Entered: 01/27/2015)
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Blank 244 Filed: 1/20/2015, Entered: None
STATEMENT OF UNDISPUTED FACTS re 243 Redacted MOTION for Summary Judgment (Attachments: # 1 Statement of Material Facts, # 2 Exhibit A, # 3 Exhibit B)(Mazer, Jason) Modified on 1/21/2015 (jlm). (Entered: 01/20/2015)
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Legal Document (Payment Possibly Required) 243 Filed: 1/20/2015, Entered: None
REDACTED MOTION for Summary Judgment and Redacted Exhibits (Attachments: # 1 Redacted Motion for Summary Judgment, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K)(Mazer, Jason) Modified on 1/21/2015 (jlm). (Entered: 01/20/2015)
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Blank 242 Filed: 1/20/2015, Entered: None Court Filing
ORDER granting 239 Receiver's Unopposed Motion to approve production of documents to St. Paul Mercury Insurance Company. See Order for further specific directives and conditions. Signed by Judge Timothy C. Batten, Sr on 1/20/15. (rsh) (Entered: 01/20/2015)
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Legal Document (Payment Possibly Required) 241 Filed: 1/20/2015, Entered: None
MOTION for Summary Judgment with Brief in Support by Protective Life Insurance Company. (Attachments: # 1 Statement of Material Facts, # 2 Brief, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H, # 11 Exhibit I)(Feinberg, Alexander) --Please refer to http://www.gand.uscourts.gov to obtain the Notice to Respond to Summary Judgment Motion form contained on the Court's website.-- (Entered: 01/20/2015)
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Legal Document (Payment Possibly Required) 240 Filed: 1/20/2015, Entered: None
MOTION for Summary Judgment with Brief in Support by Household Life Insurance Company. (Attachments: # 1 Statement of Material Facts, # 2 Brief, # 3 Exhibit A, # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D, # 7 Exhibit E, # 8 Exhibit F, # 9 Exhibit G, # 10 Exhibit H)(Feinberg, Alexander) --Please refer to http://www.gand.uscourts.gov to obtain the Notice to Respond to Summary Judgment Motion form contained on the Court's website.-- (Entered: 01/20/2015)
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Legal Document (Payment Possibly Required) 239 Filed: 1/14/2015, Entered: None
Unopposed MOTION Receiver's Unopposed Motion to Approve Production of Documents to St. Paul Mercury Insurance Company Subject to Confidentiality Requirements by Melanie Damian. (Attachments: # 1 Text of Proposed Order)(Murena, Kenneth) (Entered: 01/14/2015)
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Blank 238 Filed: 1/12/2015, Entered: None
NOTICE of WITHDRAWAL by Melanie Damian of 237 MOTION Receiver's Unopposed Motion to Approve Production of Documents to St. Paul Mercury Insurance Company Subject to Confidentiality Requirements Notice of Withdrawal of Receiver's Unopposed Motion to Approve Production of Documents to St. Paul Mercury Insurance Company Subject to Confidentiality Requirements [E.C.F. # 237] (Murena, Kenneth) Modified on 1/13/2015 (jlm). (Entered: 01/12/2015)
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Legal Document (Payment Possibly Required) 237 Filed: 1/12/2015, Entered: None
WITHDRAWN MOTION Receiver's Unopposed Motion to Approve Production of Documents to St. Paul Mercury Insurance Company Subject to Confidentiality Requirements by Melanie Damian. (Attachments: # 1 Exhibit A- Proposed Agreed Order)(Murena, Kenneth) Modified on 1/13/2015 (jlm). (Entered: 01/12/2015)
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Legal Document (Payment Possibly Required) 236 Filed: 1/8/2015, Entered: None Court Filing
TRANSCRIPT of Proceedings held on 10/21/2014, before Judge Timothy C. Batten, Sr.. Court Reporter/Transcriber Lori Burgess, Telephone number 404-215-1528. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 1/29/2015. Redacted Transcript Deadline set for 2/9/2015. Release of Transcript Restriction set for 4/8/2015. (Attachments: # 1 Notice of Filing Transcript) (llb) (Entered: 01/08/2015)
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Blank 235 Filed: 12/23/2014, Entered: None Court Filing
ORDER GRANTING 232 Motion to Approve Settlement and Release Agreement as to Genworth. Signed by Judge Timothy C. Batten, Sr on 12/23/14. (jlm) (Entered: 12/23/2014)
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Blank 234 Filed: 12/23/2014, Entered: None
RESPONSE in Opposition re 232 MOTION for Settlement Motion to Approve Settlement and Release Agreement with Genworth Life Insurance Company filed by Household Life Insurance Company, Protective Life Insurance Company. (Feinberg, Alexander) (Entered: 12/23/2014)
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Blank 233 Filed: 12/23/2014, Entered: None
REPLY to Response to Motion re 229 MOTION for Attorney Fees Receiver's Ninth Interim Application for Order Authorizing Payment of Fees and Expenses of Receiver and Her Professionals, 217 MOTION for Attorney Fees Receiver's Eighth Interim Application for Order Authorizing Payment of Fees and Expenses of Receiver and Her Professionals The Receiver's Reply to Protective Life Insurance Company, Household Life Insurance Company and Genworth Life Insurance Company's Joint Objection to the Receiver's Eighth and Ninth Interim Applications for Order filed by Melanie Damian. (Murena, Kenneth) (Entered: 12/23/2014)
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Legal Document (Payment Possibly Required) 232 Filed: 12/22/2014, Entered: None
MOTION for Settlement Motion to Approve Settlement and Release Agreement by Melanie Damian. (Attachments: # 1 Exhibit A- Settlement and Release Agreement, # 2 Text of Proposed Order)(Murena, Kenneth) (Entered: 12/22/2014)
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Blank 231 Filed: 12/17/2014, Entered: None
STIPULATION OF SUPPLEMENTAL FACTS by Melanie Damian. (Mazer, Jason) (Entered: 12/17/2014)
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Blank 230 Filed: 12/11/2014, Entered: None
OBJECTION to Receiver's Eighth and Ninth Interim Applications for Order Authorizing Payment of Fees and Expenses of Receiver and Her Professionals (ECF Doc. Nos. 217, 229) by Genworth Life Insurance Company, Household Life Insurance Company, Protective Life Insurance Company. (Feinberg, Alexander) (Entered: 12/11/2014)
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Legal Document (Payment Possibly Required) 229 Filed: 12/1/2014, Entered: None
MOTION for Attorney Fees Receiver's Ninth Interim Application for Order Authorizing Payment of Fees and Expenses of Receiver and Her Professionals by Melanie Damian. (Attachments: # 1 Exhibit A- SFAR Report, # 2 Exhibit B- DVLLP Invoice, # 3 Exhibit C- Ver Ploeg Lumpkin invoice, # 4 Exhibit D- Petitt Worrell invoice, # 5 Exhibit E- De Sola Pate invoice, # 6 Exhibit F- Kapila Mukamal invoice, # 7 Exhibit G- Nassar Abogados invoice, # 8 Exhibit H- Proposed Order)(Murena, Kenneth) (Entered: 12/01/2014)
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Blank 228 Filed: 11/13/2014, Entered: None Court Filing
ORDER GRANTING 227 Unopposed Motion to Approve Partial Settlement and Release Agreement Between the Receiver and the FDIC as Receiver of Montgomery Bank and Trust. Signed by Judge Timothy C. Batten, Sr on 11/13/14. (jlm) (Entered: 11/13/2014)
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Blank 227 Filed: 11/10/2014, Entered: None
Unopposed MOTION for Settlement Unopposed Motion to Approve Partial Settlement and Release Agreement Between Receiver and Federal Deposit Insurance Corporation as Receiver of Montgomery Bank and Trust by Melanie Damian. (Attachments: # 1 Exhibit A- Partial Settlement Agreement and Release, # 2 Exhibit B- Proposed Order)(Murena, Kenneth) (Entered: 11/10/2014)
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Legal Document (Payment Possibly Required) 226 Filed: 10/30/2014, Entered: None
STATUS REPORT Receiver's Ninth Status Report by Melanie Damian. (Attachments: # 1 Exhibit A- Inventory of Assets, # 2 Exhibit B- Reconcilliation, # 3 Exhibit C- Investor/Creditor List)(Murena, Kenneth) (Entered: 10/30/2014)
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Blank 225 Filed: 10/21/2014, Entered: None Court Filing
Minute Entry for proceedings held before Judge Timothy C. Batten, Sr: Discovery Hearing held on 10/21/2014. Granting 224 Motion for Extension of Time to Complete Discovery. Discovery ends on 12/19/2014. Prior to the hearing counsel discussed the issues and reached agreement on some issues (see record). Summary Judgment motions are due in accordance with the Local and Federal Rules. (Court Reporter Lori Burgess)(rsh) (Entered: 10/21/2014)
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Legal Document (Payment Possibly Required) 224 Filed: 10/17/2014, Entered: None
MOTION for Extension of Time to Complete Discovery with Brief In Support by Melanie Damian. (Attachments: # 1 Exhibit EX.A, # 2 Exhibit EX.B)(Mazer, Jason) (Entered: 10/17/2014)
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Blank 223 Filed: 10/15/2014, Entered: None
CERTIFICATE OF SERVICE of Plaintiff in Intervention Genworth Life Insurance Company's Objections to Receiver's 30(b)(6) Notice of Videotaped Deposition by Genworth Life Insurance Company.(Forestner, David) (Entered: 10/15/2014)
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Blank 222 Filed: 10/8/2014, Entered: None
CERTIFICATE OF SERVICE of Genworth Life Insurance Company's Amended Responses and Objections to Receiver's First Request for Admissions by Genworth Life Insurance Company.(Forestner, David) (Entered: 10/08/2014)
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Blank 221 Filed: 10/3/2014, Entered: None Court Filing
STIPULATED PROTECTIVE ORDER. Signed by Judge Timothy C. Batten, Sr on 10/3/14. (jlm) (Entered: 10/03/2014)
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Blank 220 Filed: 10/1/2014, Entered: None
PROPOSED STIPULATED PROTECTIVE ORDER, by Genworth Life Insurance Company. (Forestner, David) Modified on 10/2/2014 (jlm). (Entered: 10/01/2014)
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Blank 219 Filed: 9/26/2014, Entered: None
Withdrawal of Motion 218 MOTION to Compel Discovery from Genworth Life Insurance Company, and Incorporated Memorandum of Law filed by Melanie Damian filed by Melanie Damian. (Mazer, Jason) (Entered: 09/26/2014)
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Blank 218 Filed: 9/24/2014, Entered: None
WITHDRAWN (See 219 ) MOTION to Compel Discovery from Genworth Life Insurance Company, and Incorporated Memorandum of Law with Brief In Support by Melanie Damian. (Attachments: # 1 Exhibit Ex.A, # 2 Exhibit Ex.B, # 3 Exhibit Ex.C, # 4 Exhibit Ex.D)(Mazer, Jason) Modified on 9/26/2014 (jlm). (Entered: 09/24/2014)
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Legal Document (Payment Possibly Required) 217 Filed: 8/29/2014, Entered: None
MOTION for Attorney Fees Receiver's Eighth Interim Application for Order Authorizing Payment of Fees and Expenses of Receiver and Her Professionals by Melanie Damian. (Attachments: # 1 Exhibit A- SFAR Report, # 2 Exhibit B- Damian & Valori LLP invoice, # 3 Exhibit C- Ver Ploeg Lumpkin invoice, # 4 Exhibit D- Bart Meyer invoice, # 5 Exhibit E- Petitt Worrell invoice, # 6 Exhibit F- De Sola Pate invoice, # 7 Exhibit G- Kapila Mukamal invoice, # 8 Exhibit H- Proposed Order)(Murena, Kenneth) (Entered: 08/29/2014)
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Blank 216 Filed: 8/27/2014, Entered: None
CERTIFICATE OF SERVICE OF DISCOVERY by Rhonda Norris, TJS Deemer Dana LLP.(Kingma, Johannes) (Entered: 08/27/2014)
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Blank 215 Filed: 8/26/2014, Entered: None
CERTIFICATE OF SERVICE Rule 5.4 by Melanie Damian.(Murena, Kenneth) (Entered: 08/26/2014)
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Blank 214 Filed: 8/20/2014, Entered: None
CERTIFICATE OF SERVICE Genworth Life Insurance Company's Responses and Objections to Receiver's First Request for Production of Documents, Request for Admissions, and Interrogatories by Genworth Life Insurance Company.(Forestner, David) (Entered: 08/20/2014)
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Blank 213 Filed: 8/20/2014, Entered: None
CERTIFICATE OF SERVICE by Household Life Insurance Company.(Feinberg, Alexander) (Entered: 08/20/2014)
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Blank 212 Filed: 8/20/2014, Entered: None
CERTIFICATE OF SERVICE by Protective Life Insurance Company.(Feinberg, Alexander) (Entered: 08/20/2014)
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Blank 211 Filed: 8/19/2014, Entered: None Court Filing
ORDER granting Receiver's 209 Motion to Employ Nassar Abogados as Foreign Counsel. Signed by Judge Timothy C. Batten, Sr on 8/19/14. (jlm) (Entered: 08/19/2014)
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Legal Document (Payment Possibly Required) 210 Filed: 8/18/2014, Entered: None
STIPULATION JOINT Statement of Stipulated Facts by Household Life Insurance Company, Protective Life Insurance Company. (Attachments: # 1 Exhibit A)(Feinberg, Alexander) (Entered: 08/18/2014)
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Legal Document (Payment Possibly Required) 209 Filed: 8/18/2014, Entered: None
MOTION Receiver's Application to Employ Nassar Abogados as Foreign Counsel by Melanie Damian. (Attachments: # 1 Exhibit A- Proposed Order)(Murena, Kenneth) (Entered: 08/18/2014)
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Blank 208 Filed: 8/12/2014, Entered: None
CERTIFICATE OF SERVICE filed by Melanie Damian Rule 5.4 Certificate of Service (Murena, Kenneth) (Entered: 08/12/2014)
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Blank 207 Filed: 8/7/2014, Entered: None
NOTICE of Change of Address for Philip Keith Lichtman, counsel for St. Paul Mercury Insurance Company (Lichtman, Philip) (Entered: 08/07/2014)
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Blank 206 Filed: 8/6/2014, Entered: None
CERTIFICATE OF SERVICE Rule 5.4 Responses to Intervention Plaintiffs by Melanie Damian.(Mazer, Jason) (Entered: 08/06/2014)
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Legal Document (Payment Possibly Required) 205 Filed: 7/30/2014, Entered: None
STATUS REPORT Receiver's Eighth Status Report by Melanie Damian. (Attachments: # 1 Exhibit A- Estate Assets, # 2 Exhibit B- Receipts and Disbursments, # 3 Exhibit C- Investor/Creditor List)(Murena, Kenneth) (Entered: 07/30/2014)
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Blank 204 Filed: 7/23/2014, Entered: None Court Filing
ORDER granting 187 St. Paul's Motion to Intervene. St. Paul is permitted to proceed with its claims against Melanie Damien, as Receiver, which St. Paul has alleged in its Declaratory Judgment Action, currently pending before this Court in civil action 1:14-cv-1302-TCB. Signed by Judge Timothy C. Batten, Sr on 7/23/14. (rsh) (Entered: 07/23/2014)
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Blank 203 Filed: 7/21/2014, Entered: None
CERTIFICATE OF SERVICE Receiver's First Request for Production of Documents, Request for Admissions, and Interrogatories to Plaintiffs in Intervention by Melanie Damian.(Mazer, Jason) (Entered: 07/21/2014)
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Blank 203 Filed: None, Entered: None
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Blank 202 Filed: 7/21/2014, Entered: None
RESPONSE re 195 MOTION for Leave to File Surreply In Support of Their Joint Objection to Receiver's Applications for Fees filed by Melanie Damian. (Murena, Kenneth) (Entered: 07/21/2014)
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Blank 202 Filed: None, Entered: None
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Blank 201 Filed: 7/17/2014, Entered: None
CERTIFICATE OF SERVICE filed by Melanie Damian Of Serving Initial Disclosures (Mazer, Jason) (Entered: 07/17/2014)
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Blank 201 Filed: None, Entered: None
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Blank 200 Filed: 7/17/2014, Entered: None
CERTIFICATE OF SERVICE of Plaintiff in Intervention Genworth Life Insurance Company's Initial Disclosures by Genworth Life Insurance Company.(Forestner, David) (Entered: 07/17/2014)
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Blank 200 Filed: None, Entered: None
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Blank 199 Filed: 7/17/2014, Entered: None
CERTIFICATE OF SERVICE of Intervenor Plaintiff Household Life Insurance Company's Initial Disclosures by Household Life Insurance Company.(Kitchen, Charles) (Entered: 07/17/2014)
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Blank 199 Filed: None, Entered: None
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Blank 198 Filed: 7/17/2014, Entered: None
CERTIFICATE OF SERVICE of Intervenor Plaintiff Protective Life Insurance Company's Initial Disclosures by Protective Life Insurance Company.(Kitchen, Charles) (Entered: 07/17/2014)
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Blank 198 Filed: None, Entered: None
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Blank 197 Filed: 7/16/2014, Entered: None Court Filing
ORDER denying 114 Receiver's motion to approve. The Court GRANTS the Receiver LEAVE TO REFILE the motion upon adjudication of the insurers' claims. Denying as moot 196 Receiver's Motion for Extension of Time. Signed by Judge Timothy C. Batten, Sr on 7/16/14. (rsh) (Entered: 07/16/2014)
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Blank 197 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 196 Filed: 7/15/2014, Entered: None
MOTION for Extension of Time Receiver's Agreed Motion for Further Extension of Deadline for the Receiver to File Reply to the FDIC-R's Objections to the R's Distribution Plan re: 126 Response in Opposition to Motion,,,,,, by Melanie Damian. (Attachments: # 1 Text of Proposed Order)(Murena, Kenneth) (Entered: 07/15/2014)
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Legal Document (Payment Possibly Required) 195 Filed: 7/8/2014, Entered: None
MOTION for Leave to File Surreply by Household Life Insurance Company, Protective Life Insurance Company. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Feinberg, Alexander) (Entered: 07/08/2014)
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Legal Document (Payment Possibly Required) 195 Filed: None, Entered: None
Request Request From Archives (Scanning Fees/Delay May Apply)Space LREF
Blank 194 Filed: 7/8/2014, Entered: None Court Filing
SCHEDULING ORDER: re: 191 Joint Preliminary Report and Discovery Plan. Parties shall file a numbered list of stipulated facts by 8/18/14. The discovery period shall be four months. Signed by Judge Timothy C. Batten, Sr on 7/8/14. (jlm) (Entered: 07/08/2014)
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Blank 194 Filed: None, Entered: None
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Blank 193 Filed: 7/7/2014, Entered: None
RESPONSE re 187 MOTION to Intervene and For Leave to Proceed with Claims in Declaratory Judgment Action Against Melanie Damian, as Receiver, and Incorporated Memorandum of Law, filed by Melanie Damian. (Murena, Kenneth) (Entered: 07/07/2014)
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Blank 193 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 192 Filed: 7/3/2014, Entered: None
Joint Certificate of Interested Persons by Melanie Damian. (Attachments: # 1 Schedule A)(Mazer, Jason) (Entered: 07/03/2014)
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Blank 191 Filed: 7/3/2014, Entered: None
Joint JOINT PRELIMINARY REPORT AND DISCOVERY PLAN filed by Genworth Life Insurance Company. (Forestner, David) (Entered: 07/03/2014)
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Blank 190 Filed: 6/26/2014, Entered: None
RECEIVER'S REPLY to Protective Life Insurance Company, Household Life Insurance Company and Genworth Life Insurance Company's JOINT OBJECTIONS to the Receiver's re 170 Seventh Interim Application for Order Authorizing Payment of Fees and Expenses of Receiver and Her Professionals filed by Melanie Damian. (Murena, Kenneth) Modified on 7/15/2014 (jlm). (Entered: 06/26/2014)
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Blank 189 Filed: 6/25/2014, Entered: None Court Filing
ORDER GRANTING Receiver's 188 Unopposed Motion to Approve Settlement and Release Agreement and APPROVING the Settlement and Release Agreement, attached as Exhibit A to the 188 Receiver's Motion. Signed by Judge Timothy C. Batten, Sr on 6/25/14. (jlm) (Entered: 06/25/2014)
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Legal Document (Payment Possibly Required) 188 Filed: 6/25/2014, Entered: None
MOTION for Settlement Unopposed Motion to Approve Settlement and Release Agreement by Melanie Damian. (Attachments: # 1 Exhibit A- Settlement and Release Agreement, # 2 Exhibit B- Proposed Order)(Murena, Kenneth) (Entered: 06/25/2014)
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Legal Document (Payment Possibly Required) 187 Filed: 6/23/2014, Entered: None
MOTION to Intervene and For Leave to Proceed with Claims in Declaratory Judgment Action Against Melanie Damian, as Receiver, and Incorporated Memorandum of Law, with Brief In Support by St. Paul Mercury Insurance Company. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Lichtman, Philip) (Entered: 06/23/2014)
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Blank 186 Filed: 6/20/2014, Entered: None Court Filing
ORDER GRANTING 185 Motion for Extension of Time to and including 6/26/14 for the Receiver to file her Reply to the Insurance Companies' 176 Objections to Receiver's 170 Seventh Interim Application for Order Authorizing Payment of Fees and Expenses. Signed by Judge Timothy C. Batten, Sr on 6/20/14. (jlm) (Entered: 06/20/2014)
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Legal Document (Payment Possibly Required) 185 Filed: 6/19/2014, Entered: None
Unopposed MOTION for Extension of Time The Receiver's Unopposed Motion for Seven-Day Extension of Deadline to File Reply to Insurance Companies' Objections to the Receiver's Seventh Interim Application for Order Authorizing Payment of Fees and Expenses of Receiver and Her Professionals re: 176 Objection, by Melanie Damian. (Attachments: # 1 Text of Proposed Order)(Murena, Kenneth) (Entered: 06/19/2014)
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Legal Document (Payment Possibly Required) 184 Filed: 6/13/2014, Entered: None
APPLICATION for Admission of Jason Mazer Pro Hac Vice by Melanie Damian. (Worrell, Andrew) (Entered: 06/13/2014)
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Legal Document (Payment Possibly Required) 183 Filed: 6/10/2014, Entered: None
APPLICATION for Admission of Namrata Joshi Pro Hac Vice (Application fee $ 150, receipt number 113E-5229860)by Genworth Life Insurance Company. (Attachments: # 1 Text of Proposed Order)(Forestner, David) (Entered: 06/10/2014)
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Legal Document (Payment Possibly Required) 182 Filed: 6/10/2014, Entered: None
APPLICATION for Admission of Raul Cuervo Pro Hac Vice (Application fee $ 150, receipt number 113E-5229786)by Genworth Life Insurance Company. (Attachments: # 1 Text of Proposed Order)(Forestner, David) (Entered: 06/10/2014)
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Legal Document (Payment Possibly Required) 181 Filed: 6/9/2014, Entered: None
APPLICATION for Admission of Jason Mazer Pro Hac Vice (Application fee $ 150, receipt number 113E-5227667)by Melanie Damian. (Worrell, Andrew) (Entered: 06/09/2014)
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Legal Document (Payment Possibly Required) 180 Filed: 6/9/2014, Entered: None
APPLICATION for Admission of Jason Mazer Pro Hac Vice by Melanie Damian. (Worrell, Andrew) (Entered: 06/09/2014)
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Blank 179 Filed: 6/5/2014, Entered: None
CERTIFICATE OF SERVICE Rule 5.4 Certificate of Service by Household Life Insurance Company.(Feinberg, Alexander) (Entered: 06/05/2014)
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Blank 178 Filed: 6/5/2014, Entered: None
CERTIFICATE OF SERVICE Rule 5.4 Certificate of Service by Protective Life Insurance Company.(Feinberg, Alexander) (Entered: 06/05/2014)
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Blank 177 Filed: 6/5/2014, Entered: None
CERTIFICATE OF SERVICE Rule 5.4 Certificate of Service by Genworth Life Insurance Company.(Forestner, David) (Entered: 06/05/2014)
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Blank 176 Filed: 6/5/2014, Entered: None
OBJECTION re 170 MOTION for Attorney Fees Receiver's Seventh Interim Application for Order Authorizing Payment of Fees and Expenses of Receiver and Her Professionals by Genworth Life Insurance Company, Household Life Insurance Company, Protective Life Insurance Company. (Feinberg, Alexander) (Entered: 06/05/2014)
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Legal Document (Payment Possibly Required) 175 Filed: 6/4/2014, Entered: None
APPLICATION for Admission of Jason Mazer Pro Hac Vice by Melanie Damian. (Worrell, Andrew) (Entered: 06/04/2014)
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Blank 174 Filed: 6/4/2014, Entered: None
ANSWER to 166 Intervenor Complaint Answer, Defenses and Affirmative Defenses to Household Life Insurance Company's Complaint in Intervention by Melanie Damian.(Murena, Kenneth) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered: 06/04/2014)
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Blank 173 Filed: 6/3/2014, Entered: None
ANSWER to 165 Intervenor Complaint Answer, Defenses, and Affirmative Defenses to Genworth Life Insurance Company's Complaint in Intervention by Melanie Damian.(Murena, Kenneth) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered: 06/03/2014)
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Blank 172 Filed: 6/3/2014, Entered: None
ANSWER to 164 Intervenor Complaint Answer, Defenses, and Affirmative Defenses to Protective Life Insurance Company's Complaint in Intervention by Melanie Damian.(Murena, Kenneth) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered: 06/03/2014)
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Blank 171 Filed: 6/2/2014, Entered: None Court Filing
ORDER granting 169 Motion to Approve Settlement and Release Agreement. Signed by Judge Timothy C. Batten, Sr on 6/2/14. (rsh) (Entered: 06/02/2014)
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Legal Document (Payment Possibly Required) 170 Filed: 5/30/2014, Entered: None
MOTION for Attorney Fees Receiver's Seventh Interim Application for Order Authorizing Payment of Fees and Expenses of Receiver and Her Professionals by Melanie Damian. (Attachments: # 1 Exhibit A- SFAR Report, # 2 Exhibit B-DVLLP Invoice, # 3 Exhibit C- VPL Invoice, # 4 Exhibit D- Petitt Worrell Invoice, # 5 Exhibit E- Bart Meyer Invoice, # 6 Exhibit F- De Sola Pate- Invoice, # 7 Exhibit G- Kapila Invoice, # 8 Exhibit H- Proposed Order)(Murena, Kenneth) (Entered: 05/30/2014)
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Legal Document (Payment Possibly Required) 169 Filed: 5/28/2014, Entered: None
MOTION for Settlement Motion to Approve Settlement and Release Agreement by Melanie Damian. (Attachments: # 1 Exhibit A-Settlement Agreement and Release, # 2 Exhibit B- Proposed Order)(Murena, Kenneth) (Entered: 05/28/2014)
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Legal Document (Payment Possibly Required) 168 Filed: 5/16/2014, Entered: None Court Filing
ORDER granting 167 Receiver's Motion for Extension of Time through 7/15/14 to file her Reply to the FDIC-R's Objections to the Receiver's Distribution Plan. Signed by Judge Timothy C. Batten, Sr on 5/16/14. (rsh) (Entered: 05/16/2014)
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Legal Document (Payment Possibly Required) 167 Filed: 5/15/2014, Entered: None
MOTION for Extension of Time The Receiver's Agreed Motion for Further Extension of Deadline for the Receiver to File Reply to the FDIC-R's Objections to the Receiver's Distribution Plan re: 126 Response in Opposition to Motion,,,,,, by Melanie Damian. (Attachments: # 1 Text of Proposed Order)(Murena, Kenneth) (Entered: 05/15/2014)
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Legal Document (Payment Possibly Required) 166 Filed: 5/12/2014, Entered: None
Intervenor COMPLAINT against Melanie Damian, Montgomery Asset Management, LLC, PFG, LLC, PFGBI, LLC, Aubrey Lee Price, filed by Household Life Insurance Company.(rsh) Please visit our website at http://www.gand.uscourts.gov/forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. (Entered: 05/14/2014)
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Blank 165 Filed: 5/13/2014, Entered: None
Intervenor COMPLAINT against Melanie Damian, filed by Genworth Life Insurance Company.(Forestner, David) Please visit our website at http://www.gand.uscourts.gov/forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. (Entered: 05/13/2014)
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Legal Document (Payment Possibly Required) 164 Filed: 5/12/2014, Entered: None
Intervenor COMPLAINT against Melanie Damian, Montgomery Asset Management, LLC, Montgomery Asset Management, LLC, PFG, LLC, PFGBI, LLC, Aubrey Lee Price, filed by Protective Life Insurance Company. (Attachments: # 1 Exh A - Affidavit of Josie Wright, # 2 Exh B - Affidavit of C. Andrew Kitchen)(rsh) Please visit our website at http://www.gand.uscourts.gov/forms to obtain Pretrial Instructions which includes the Consent To Proceed Before U.S. Magistrate form. (Entered: 05/13/2014)
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Legal Document (Payment Possibly Required) 163 Filed: 5/12/2014, Entered: None Court Filing
ORDER granting 122 , 123 , 127 Motions to Intervene as Plaintiffs by Protective Life Insurance Company, Household Life Insurance Company and Genworth Life Insurance Company. Signed by Judge Timothy C. Batten, Sr on 5/12/14. (rsh) (Entered: 05/12/2014)
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Legal Document (Payment Possibly Required) 162 Filed: 4/30/2014, Entered: None
STATUS REPORT Receiver's Seventh Status Report by Melanie Damian. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Murena, Kenneth) (Entered: 04/30/2014)
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Blank 161 Filed: 4/16/2014, Entered: None Court Filing
ORDER granting 160 Receiver's Motion for Extension of Time through 5/6/14 to file her reply to FDIC-R's objections to Receiver's Distribution Plan. Signed by Judge Timothy C. Batten, Sr on 4/16/14. (rsh) (Entered: 04/16/2014)
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Legal Document (Payment Possibly Required) 160 Filed: 4/15/2014, Entered: None
MOTION for Extension of Time for the Receiver to File Reply to the FDIC-R's Objections to the Receiver's Distribution Plan re: 126 Response in Opposition to Motion,,,,,, by Melanie Damian. (Attachments: # 1 Text of Proposed Order)(Murena, Kenneth) (Entered: 04/15/2014)
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Legal Document (Payment Possibly Required) 159 Filed: 4/15/2014, Entered: None
CERTIFICATE OF SERVICE filed by Melanie Damian Rule 5.4 Certificate of Service (Murena, Kenneth) (Entered: 04/15/2014)
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Legal Document (Payment Possibly Required) 158 Filed: 3/27/2014, Entered: None
REPLY to Response to Motion re 148 MOTION for Attorney Fees Receiver's Sixth Interim Application for Order Authorizing Payment of Fees and Expenses of Receiver and Her Professionals Receiver's Reply to Genworth Life Insurance Company's, Protective Life Insurance Company's, and Household Life Insurance Company's Objection to the Receiver's Sixth Interim Application for Order Authorizing Payment of Fees and Expenses of Receiver and Her Professionals filed by Melanie Damian. (Murena, Kenneth) (Entered: 03/27/2014)
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Legal Document (Payment Possibly Required) 157 Filed: 3/26/2014, Entered: None Court Filing
CORRECTED ORDER GRANTING 151 Receiver's Unopposed Motion for Ten-Day Extension of Deadline to File Reply to Insurance Companies' Objections to the Receiver's Sixth Interim Application for Order Authorizing Payment of Fees and Expenses for Receiver and her professionals, filed by Melanie Damian Signed by Judge Timothy C. Batten, Sr on 3/26/14. (jlm) (Entered: 03/26/2014)
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Legal Document (Payment Possibly Required) 156 Filed: 3/18/2014, Entered: None Court Filing
ORDER granting 155 Genworth Life Insurance Company's Unopposed Motion for Leave to File Excess Pages. Signed by Judge Timothy C. Batten, Sr on 3/18/14. (rsh) (Entered: 03/18/2014)
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Blank 155 Filed: 3/17/2014, Entered: None
First MOTION for Leave to File Excess Pages Limit to Its Reply In Support of Emergency Motion to Intervene with Brief In Support by Genworth Life Insurance Company. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit 1, # 4 Exhibit 2, # 5 Exhibit 3, # 6 Exhibit 4)(Forestner, David) (Entered: 03/17/2014)
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Legal Document (Payment Possibly Required) 154 Filed: 3/17/2014, Entered: None
REPLY BRIEF re 123 Emergency MOTION to Intervene to Sue Receiver and to Stay Ruling on Receiver's Motion to Approve Initial Plan of Distribution (Doc. No. 114) and Memorandum of Law in Support Thereof, 122 Emergency MOTION to Intervene to Sue Receiver and to Stay Ruling on Receiver's Motion to Approve Initial Plan of Distribution (Doc. No. 114) and Memorandum of Law in Support Thereof filed by Household Life Insurance Company, Protective Life Insurance Company. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Kitchen, Charles) (Entered: 03/17/2014)
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Blank 153 Filed: 3/17/2014, Entered: None Court Filing
ORDER granting 150 Motion for Extension of Time to and including 4/16/14 for Receiver to file her Reply to FDIC-R's Objections to Receiver's Distribution Plan. Signed by Judge Timothy C. Batten, Sr on 3/17/14. (jlm) (Entered: 03/17/2014)
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Blank 152 Filed: 3/17/2014, Entered: None Court Filing
(See 157 Corrected Order) ORDER granting 151 Motion for Extension of Time for receiver to file her Reply to 149 Objections. Signed by Judge Timothy C. Batten, Sr on 3/17/14. (jlm) Modified on 3/26/2014 (jlm). (Entered: 03/17/2014)
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Legal Document (Payment Possibly Required) 151 Filed: 3/17/2014, Entered: None
Unopposed MOTION for Extension of Time re: 149 Objection, The Receiver's Unopposed Motion for Ten-Day Extension of Deadline to File Reply to Insurance Companies' Objections to the Receiver's Sixth Interim Application for Order Authorizing Payment of Fees and Expenses of Receiver and Her Professionals by Melanie Damian. (Attachments: # 1 Text of Proposed Order)(Murena, Kenneth) (Entered: 03/17/2014)
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Legal Document (Payment Possibly Required) 150 Filed: 3/17/2014, Entered: None
MOTION for Extension of Time re: 126 Response in Opposition to Motion,,,,,, The Receiver's Agreed Motion for Thirty-Day Extension of Deadline for the Receiver to File Reply to the FDIC-R's Objections to the Receiver's Distribution Plan by Melanie Damian. (Attachments: # 1 Text of Proposed Order)(Murena, Kenneth) (Entered: 03/17/2014)
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Legal Document (Payment Possibly Required) 149 Filed: 3/7/2014, Entered: None
OBJECTION Intervenor Plaintiffs Genworth Life Insurance Company's, Protective Life Insurance Company's, and Household Life Insurance Company's Objection to the Receiver's 148 Sixth Interim Application for Order Authorizing Payment of Fees and Expenses of Receiver and her Professionals by Genworth Life Insurance Company. (Forestner, David) Modified on 3/10/2014 (jlm). (Entered: 03/07/2014)
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Legal Document (Payment Possibly Required) 148 Filed: 3/3/2014, Entered: None
MOTION for Attorney Fees Receiver's Sixth Interim Application for Order Authorizing Payment of Fees and Expenses of Receiver and Her Professionals by Melanie Damian. (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, # 9 Exhibit I)(Murena, Kenneth) (Entered: 03/03/2014)
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Blank 147 Filed: 2/28/2014, Entered: None Court Filing
ORDER granting 146 Genworth Life Insurance Company's Motion for Extension of Time through 3/17/14 to file reply in support of its motion to intervene. Signed by Judge Timothy C. Batten, Sr on 2/28/14. (rsh) (Entered: 02/28/2014)
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Legal Document (Payment Possibly Required) 146 Filed: 2/28/2014, Entered: None
MOTION for Extension of Time to File its Reply in Support of its Emergency Motion to Intervene and Sue the Receiver and to Stay the Receiver's Motion to Approve (A) Investors and Creditors Claims Procedure; and (B) Initial Plain of Distribution by Genworth Life Insurance Company. (Attachments: # 1 Text of Proposed Order)(Forestner, David) (Entered: 02/28/2014)
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Blank 145 Filed: 2/28/2014, Entered: None Court Filing
SECOND AGREED ORDER GRANTING 144 Second Motion for Extension of Time to and including 3/17/14 for Receiver to file her reply re 126 Objections. Signed by Judge Timothy C. Batten, Sr on 2/28/14. (jlm) (Entered: 02/28/2014)
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Legal Document (Payment Possibly Required) 144 Filed: 2/28/2014, Entered: None
MOTION for Extension of Time Second Agreed Motion for Extension of Time to File Reply to FDIC-R's Objections to Receiver's Plan by Melanie Damian. (Attachments: # 1 Text of Proposed Order)(Murena, Kenneth) (Entered: 02/28/2014)
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Blank 143 Filed: 2/28/2014, Entered: None Court Filing
ORDER as to Intervention Plaintiff Protective Life Insurance: granting 140 Motion for Extension of Time through 3/17/14 to file reply in support of its motion to intervene. Granting 140 Motion for Leave to File 10 Excess Pages in same reply in support of motion to intervene. Signed by Judge Timothy C. Batten, Sr on 2/28/14. (rsh) (Entered: 02/28/2014)
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Blank 142 Filed: 2/28/2014, Entered: None Court Filing
ORDER GRANTING 141 Motion for Extension of Time to and including 3/17/14 for Household Life Ins Co to file its reply re 123 Emergency MOTION to Intervene to Sue Receiver and to Stay Ruling on Receiver's Motion to Approve Initial Plan of Distribution (Doc. No. 114) and Memorandum of Law in Support Thereof and GRANTING 141 Motion for Leave to File Excess Pages. Signed by Judge Timothy C. Batten, Sr on 2/28/14. (jlm) (Entered: 02/28/2014)
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Legal Document (Payment Possibly Required) 141 Filed: 2/27/2014, Entered: None
Unopposed MOTION for Extension of Time , Unopposed MOTION for Leave to File Excess Pages with Brief In Support by Household Life Insurance Company. (Attachments: # 1 Text of Proposed Order)(Kitchen, Charles) (Entered: 02/27/2014)
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Legal Document (Payment Possibly Required) 140 Filed: 2/27/2014, Entered: None
Unopposed MOTION for Extension of Time , Unopposed MOTION for Leave to File Excess Pages with Brief In Support by Protective Life Insurance Company. (Attachments: # 1 Text of Proposed Order)(Kitchen, Charles) (Entered: 02/27/2014)
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Blank 139 Filed: 2/19/2014, Entered: None Court Filing
ORDER granting 138 Motion for Leave to File Excess Pages. Signed by Judge Timothy C. Batten, Sr on 2/19/14. (jlm) (Entered: 02/19/2014)
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Blank 138 Filed: 2/18/2014, Entered: None
MOTION for Leave to File Excess Pages with Brief In Support by Melanie Damian. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit Exhibit A, Omnibus Memorandum in Opposition to Life Insurance Motions)(Murena, Kenneth) (Entered: 02/18/2014)
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Legal Document (Payment Possibly Required) 137 Filed: 2/10/2014, Entered: None
STATUS REPORT Receiver's Sixth Status Report by Melanie Damian. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Murena, Kenneth) (Entered: 02/10/2014)
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Blank 136 Filed: 2/5/2014, Entered: None
NOTICE of Appearance by Charles Andrew Kitchen on behalf of Protective Life Insurance Company (Kitchen, Charles) (Entered: 02/05/2014)
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Blank 135 Filed: 2/5/2014, Entered: None
NOTICE of Appearance by Charles Andrew Kitchen on behalf of Household Life Insurance Company (Kitchen, Charles) (Entered: 02/05/2014)
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Blank 134 Filed: 1/31/2014, Entered: None Court Filing
ORDER granting 131 Receiver's Unopposed Motion for Extension of Time through 2/15/14 to respond to Life Insurance Companies' Motions to Intervene. Signed by Judge Timothy C. Batten, Sr on 1/31/14. (rsh) (Entered: 01/31/2014)
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Blank 133 Filed: 1/31/2014, Entered: None Court Filing
ORDER GRANTING 130 Motion for Extension of Time to and including 3/3/14 for Receiver to file her Reply to FDIC-R's 126 Objections to Receiver's Plan. Signed by Judge Timothy C. Batten, Sr on 1/31/14. (jlm) (Entered: 01/31/2014)
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Blank 132 Filed: 1/31/2014, Entered: None Court Filing
ORDER granting 129 Motion for Extension of Time to and including 2/10/14 for Receiver to file her Sixth Status Report. Signed by Judge Timothy C. Batten, Sr on 1/31/14. (jlm) (Entered: 01/31/2014)
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Legal Document (Payment Possibly Required) 131 Filed: 1/30/2014, Entered: None
Unopposed MOTION for Extension of Time re: 123 Emergency MOTION to Intervene to Sue Receiver and to Stay Ruling on Receiver's Motion to Approve Initial Plan of Distribution (Doc. No. 114) and Memorandum of Law in Support Thereof, 127 Emergency MOTION to Intervene and Sue the Receiver and to Stay the Receiver's Motion to Approve (a) Investors and Creditors Claims Procedure; and (b) Initial Plan of Distribution, 122 Emergency MOTION to Intervene to Sue Receiver and to Stay Ruling on Receiver's Motion to Approve Initial Plan of Distribution (Doc. No. 114) and Memorandum of Law in Support Thereof Unopposed Motion for Extension of Time to Respond to Life Insurance Companies' Motions to Intervene by Melanie Damian. (Attachments: # 1 Text of Proposed Order)(Murena, Kenneth) (Entered: 01/30/2014)
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Legal Document (Payment Possibly Required) 130 Filed: 1/30/2014, Entered: None
MOTION for Extension of Time re: 126 Response in Opposition to Motion,,,,,, Agreed Motion for Extension of Time to File a Reply to FDIC-Rs Objections to Receivers Plan by Melanie Damian. (Attachments: # 1 Text of Proposed Order)(Murena, Kenneth) (Entered: 01/30/2014)
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Legal Document (Payment Possibly Required) 129 Filed: 1/30/2014, Entered: None
Unopposed MOTION for Extension of Time Receiver's Unopposed Motion for Extension of Time to File Sixth Status Report by Melanie Damian. (Attachments: # 1 Text of Proposed Order)(Murena, Kenneth) (Entered: 01/30/2014)
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Blank 128 Filed: 1/22/2014, Entered: None
Certificate of Interested Persons by Genworth Life Insurance Company. (Forestner, David) (Entered: 01/22/2014)
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Blank 127 Filed: 1/22/2014, Entered: None
Emergency MOTION to Intervene and Sue the Receiver and to Stay the Receiver's Motion to Approve (a) Investors and Creditors Claims Procedure; and (b) Initial Plan of Distribution with Brief In Support by Genworth Life Insurance Company. (Attachments: # 1 Brief, # 2 Exhibit Proposed Complaint in Intervention, # 3 Text of Proposed Order)(Forestner, David) (Entered: 01/22/2014)
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Legal Document (Payment Possibly Required) 126 Filed: 1/21/2014, Entered: None
FDIC-R's OBJECTIONS to Receiver's Motion to Approve (A) Investors and Creditors Claims Procedure; and (B) Initial Plan of Distribution filed by Federal Deposit Insurance Corporation as Receiver for Montgomery Bank & Trust. (Attachments: # 1 Exhibit 1-FDIC Appointment Order, # 2 Exhibit 2-Cease and Desist Order, # 3 Exhibit 3-MCB Offering Memorandum, # 4 Exhibit 4-Price Introduction Email, # 5 Exhibit 5-PFG Operating Agreement, # 6 Exhibit 6-PFGBI Operating Agreement, # 7 Exhibit 7-Email re Initial PFGBI Investment, # 8 Exhibit 8-Excerpt of MCB Share Ledger showing PFGBI purchases, # 9 Exhibit 9-MCB Shareholder Ledger 12-31-2011, # 10 Exhibit 10-MBT Minutes Electing Price a Director, # 11 Exhibit 11-Excerpt of Report of Examination, # 12 Exhibit 12-MCB Share Certificates issued to PFGBI, # 13 Exhibit 13-Price email re new investment strategy, # 14 Exhibit 14-MBT GSEC Application, # 15 Exhibit 15-Price 'Just Disregard' email, # 16 Exhibit 16-$5000000 transfer to PFG GSEC 1-25-2011, # 17 Exhibit 17-Fabricated GSEC 3-2011 Statement, # 18 Exhibit 18-Fabricated GSEC 4-2011 Statement, # 19 Exhibit 19-Excerpt BOA '6178 PFG Account 4-2011, # 20 Exhibit 20-$625000 Transfer to PFG Account, # 21 Exhibit 21-MBT transfers to PFG GSEC account, # 22 Exhibit 22-Fabricated GSEC Statements, # 23 Exhibit 23-MBT Liquidation Balance Sheet, # 24 Affidavit Declaration of Harold B. Echols)(Waddell, Robert) Modified on 1/22/2014 (jlm). (Entered: 01/21/2014)
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Blank 125 Filed: 1/21/2014, Entered: None
Certificate of Interested Persons by Protective Life Insurance Company. (Feinberg, Alexander) (Entered: 01/21/2014)
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Blank 124 Filed: 1/21/2014, Entered: None
Certificate of Interested Persons by Household Life Insurance Company. (Feinberg, Alexander) (Entered: 01/21/2014)
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Blank 123 Filed: 1/21/2014, Entered: None
Emergency MOTION to Intervene to Sue Receiver and to Stay Ruling on Receiver's Motion to Approve Initial Plan of Distribution (Doc. No. 114) and Memorandum of Law in Support Thereof with Brief In Support by Household Life Insurance Company. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Text of Proposed Order Proposed Order)(Feinberg, Alexander) (Entered: 01/21/2014)
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Blank 122 Filed: 1/21/2014, Entered: None
Emergency MOTION to Intervene to Sue Receiver and to Stay Ruling on Receiver's Motion to Approve Initial Plan of Distribution (Doc. No. 114) and Memorandum of Law in Support Thereof with Brief In Support by Protective Life Insurance Company. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Text of Proposed Order Proposed Order)(Feinberg, Alexander) (Entered: 01/21/2014)
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Legal Document (Payment Possibly Required) 121 Filed: 1/15/2014, Entered: None
APPLICATION for Admission of Alan Francis Curley Pro Hac Vice (Application fee $ 150, receipt number 113E-4980839)by Federal Deposit Insurance Corporation as Receiver for Montgomery Bank & Trust. (Waddell, Robert) (Entered: 01/15/2014)
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Blank 120 Filed: 1/6/2014, Entered: None Court Filing
ORDER granting 118 Motion to Employ Petitt Worrell Craine Wolfe LLC as Associate Counsel nunc pro tunc to December 11, 2013. Signed by Judge Timothy C. Batten, Sr on 1/6/14. (hfm) (Entered: 01/06/2014)
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Legal Document (Payment Possibly Required) 119 Filed: 12/19/2013, Entered: None Court Filing
ORDER granting 116 Joint Motion for Extension of Time through 1/21/14 for FDIC to respond to receiver's motion 114 . Court reminds parties that when making consent, unopposed or joint motions, the Courts instructions require the filing party to include a proposed order granting the requested relief. Signed by Judge Timothy C. Batten, Sr on 12/19/13. (rsh) (Entered: 12/19/2013)
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Legal Document (Payment Possibly Required) 118 Filed: 12/17/2013, Entered: None
MOTION Receiver's Application to Employ Petitt Worrell Craine Wolfe LLC as Associate Counsel by Melanie Damian. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Murena, Kenneth) (Entered: 12/17/2013)
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Legal Document (Payment Possibly Required) 117 Filed: 12/17/2013, Entered: None Court Filing
ORDER granting 113 Receiver's Fifth Interim Application for Order Authorizing Payment of Fees and Expenses of Receiver and Her Professionals. Signed by Judge Timothy C. Batten, Sr on 12/17/13. (rsh) (Entered: 12/17/2013)
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Legal Document (Payment Possibly Required) 116 Filed: 12/17/2013, Entered: None
Joint MOTION for Extension of Time for Response to PFG Receiver's Motion to Approve (A) Investors and Creditors Claims Procedure; and (B) Initial Plan of Distribution re: 114 MOTION for Order Receiver's Motion to Approve (A) Investors and Creditors Claims Procedure; and (B) Initial Plan of Distribution by Federal Deposit Insurance Corporation as Receiver for Montgomery Bank & Trust. (Reinhold, Laura) (Entered: 12/17/2013)
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Legal Document (Payment Possibly Required) 115 Filed: 12/16/2013, Entered: None
Certification of Consent to Substitution of Counsel. John Michael Hamrick replacing attorney John Michael Hamrick and Paul E. Vranicar. (Hamrick, John) (Entered: 12/16/2013)
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Legal Document (Payment Possibly Required) 114 Filed: 12/6/2013, Entered: None
MOTION for Order Receiver's Motion to Approve (A) Investors and Creditors Claims Procedure; and (B) Initial Plan of Distribution by Melanie Damian. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Murena, Kenneth) (Entered: 12/06/2013)
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Legal Document (Payment Possibly Required) 113 Filed: 11/27/2013, Entered: None
MOTION for Attorney Fees Receiver's Fifth Interim Application for Order Authorizing Payment of Fees and Expenses of Receiver and Her Professionals by Melanie Damian. (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, # 9 Exhibit I)(Murena, Kenneth) (Entered: 11/27/2013)
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Blank 112 Filed: 11/12/2013, Entered: None Court Filing
ORDER granting 96 Receiver's Motion to Approve Sale of Longboat Key Property with Any and All Liens Attaching to Sale Proceeds to be Held in Escrow Pending Resolution of all Lien Claims. See Order for further specific directives. Signed by Judge Timothy C. Batten, Sr on 11/12/13. (rsh) (Entered: 11/12/2013)
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Legal Document (Payment Possibly Required) 111 Filed: 10/30/2013, Entered: None
STATUS REPORT Receiver's Fifth Status Report by Melanie Damian. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Murena, Kenneth) (Entered: 10/30/2013)
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Blank 110 Filed: 10/25/2013, Entered: None Court Filing
ORDER granting 108 Motion/Approving Sale of Property of the Estate (Lyons, Georgia Land). Signed by Judge Timothy C. Batten, Sr on 10/25/13. (rsh) (Entered: 10/25/2013)
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Blank 109 Filed: 10/23/2013, Entered: None
CERTIFICATE OF SERVICE Of Discovery by Melanie Damian.(Vranicar, Paul) (Entered: 10/23/2013)
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Blank 108 Filed: 10/22/2013, Entered: None
MOTION Receiver's Motion to Approve Sale of Property of the Estate (Lyons, Georgia Land) by Melanie Damian. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Murena, Kenneth) (Entered: 10/22/2013)
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Blank 107 Filed: 9/27/2013, Entered: None Court Filing
ORDER granting 105 Joint Motion for Extension of Time through 10/30/13 for FDIC to respond to 96 Receiver's motion. Signed by Judge Timothy C. Batten, Sr on 9/27/13. (rsh) (Entered: 09/27/2013)
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Blank 106 Filed: 9/27/2013, Entered: None Court Filing
ORDER granting 103 Receiver's Second Unopposed Motion for Extension of Time through 12/6/13 to File Liquidation and Distribution Plan. Signed by Judge Timothy C. Batten, Sr on 9/27/13. (rsh) (Entered: 09/27/2013)
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Blank 105 Filed: 9/23/2013, Entered: None
Joint MOTION for Extension of Time to Respond to PFG Receiver's Motion to Approve Sale of Longboat Key Property by Melanie Damian, Federal Deposit Insurance Corporation as Receiver for Montgomery Bank & Trust. (Waddell, Robert) (Entered: 09/23/2013)
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Blank 104 Filed: 9/19/2013, Entered: None Court Filing
ORDER granting 101 Receiver's Fourth Interim Application for Authorizing Payment of Fees and Expenses of Receiver and Her Professionals. Signed by Judge Timothy C. Batten, Sr on 9/19/13. (rsh) (Entered: 09/19/2013)
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Legal Document (Payment Possibly Required) 103 Filed: 9/13/2013, Entered: None
MOTION for Extension of Time Receiver's Second Unopposed Motion for Extension of Time to File Liquidation and Distribution Plan by Melanie Damian. (Attachments: # 1 Text of Proposed Order)(Murena, Kenneth) (Entered: 09/13/2013)
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Blank 102 Filed: 9/4/2013, Entered: None Court Filing
ORDER GRANTING Receiver's 95 Motion to approve production of documents. (See order for specifics). Signed by Judge Timothy C. Batten, Sr on 9/4/13. (jlm) (Entered: 09/04/2013)
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Legal Document (Payment Possibly Required) 101 Filed: 8/30/2013, Entered: None
MOTION for Attorney Fees Receiver's Fourth Interim Application for Order Authorizing Payment of Fees and Expenses of Receiver and Her Professionals by Melanie Damian. (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)(Murena, Kenneth) (Entered: 08/30/2013)
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Blank 100 Filed: 8/29/2013, Entered: None Court Filing
ORDER granting 99 Joint Motion for Extension of Time. Court GRANTS the parties' joint motion 99 to extend FDIC-R's time to respond to the receiver's motion 96 . FDIC-R shall respond to the receiver's motion by September 30, 2013. Signed by Judge Timothy C. Batten, Sr on 8/28/13. (rsh) (Entered: 08/29/2013)
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Blank 99 Filed: 8/27/2013, Entered: None
Joint MOTION for Extension of Time Respond to PFG Receiver's Motion to Approve Sale of Longboat Key Property by Melanie Damian, Federal Deposit Insurance Corporation as Receiver for Montgomery Bank & Trust. (Waddell, Robert) (Entered: 08/27/2013)
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Blank 98 Filed: 8/22/2013, Entered: None Court Filing
ORDER GRANTING 97 Receiver's Expedited Application to Employ Bart, Meyer & Company, LLP as substitute associate counsel in the Southern District of Georgia, nunc pro tunc to 8/20/13. Signed by Judge Timothy C. Batten, Sr on 8/22/13. (jlm) (Entered: 08/22/2013)
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Legal Document (Payment Possibly Required) 97 Filed: 8/21/2013, Entered: None
MOTION Receiver's Expedited Application to Employ Bart, Meyer & Company LLP as Substitute Associate Counsel in the Southern District of Georgia by Melanie Damian. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Murena, Kenneth) (Entered: 08/21/2013)
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Legal Document (Payment Possibly Required) 96 Filed: 8/12/2013, Entered: None
MOTION for Order Receiver's Motion to Approve Sale of Longboat Key Property With Any and All Liens Attaching to Sale Proceeds to be Held in Escrow Pending Resolution of All Lien Claims by Melanie Damian. (Attachments: # 1 Text of Proposed Order)(Murena, Kenneth) (Entered: 08/12/2013)
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Legal Document (Payment Possibly Required) 95 Filed: 8/7/2013, Entered: None
MOTION to Approve Production of Documents to Parties to FSC Arbitration Subject to Confidentiality Requirements by Melanie Damian. (Attachments: # 1 Text of Proposed Order)(Murena, Kenneth) (Entered: 08/07/2013)
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Legal Document (Payment Possibly Required) 94 Filed: 7/30/2013, Entered: None
STATUS REPORT Receiver's Fourth Status Report by Melanie Damian. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Murena, Kenneth) (Entered: 07/30/2013)
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Blank 93 Filed: 7/30/2013, Entered: None Court Filing
ORDER GRANTING 92 Amended Motion to Approve Sale of Property of the Estate (910 and 950 N. Commerce Blvd.). Signed by Judge Timothy C. Batten, Sr on 7/30/13. (jlm) (Entered: 07/30/2013)
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Blank 92 Filed: 7/9/2013, Entered: None
Amended MOTION for Order Receiver's Amended Motion to Approve Sale of Property of the Estate (910 & 950 N. Commerce Blvd) by Melanie Damian. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Murena, Kenneth) (Entered: 07/09/2013)
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Legal Document (Payment Possibly Required) 91 Filed: 6/20/2013, Entered: None
APPLICATION for Admission of Guy F. Giberson Pro Hac Vice (Application fee $ 150, receipt number 113E-4641981)by Melanie Damian. (Hamrick, John) (Entered: 06/20/2013)
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Blank 90 Filed: 6/18/2013, Entered: None Court Filing
ORDER granting 86 Receiver's Third Interim Application for Order Authorizing Payment of Fees and Expenses of Receiver and Her Professionals. Signed by Judge Timothy C. Batten, Sr on 6/18/13. (rsh) (Entered: 06/18/2013)
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Blank 89 Filed: 6/17/2013, Entered: None
MOTION for Order Receiver's Motion to Approve Sale of Property of the Estate (910 & 950 N. Commerce Blvd.) by Melanie Damian. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Murena, Kenneth) (Entered: 06/17/2013)
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Blank 88 Filed: 6/17/2013, Entered: None Court Filing
ORDER granting 87 Receiver's Motion to Approve Sale of Property of the Estate (3103 Bayshore Garden Pkwy). Signed by Judge Timothy C. Batten, Sr on 6/17/13. (rsh) (Entered: 06/17/2013)
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Blank 87 Filed: 6/14/2013, Entered: None
MOTION for Order Receiver's Expedited Motion to Approve Sale of Property of the Estate (3103 Bayshore Garden Pkwy) by Melanie Damian. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Murena, Kenneth) (Entered: 06/14/2013)
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Legal Document (Payment Possibly Required) 86 Filed: 5/30/2013, Entered: None
MOTION for Attorney Fees Receiver's Third Interim Application for Order Authorizing Payment of Fees and Expenses of Receiver and Her Professionals by Melanie Damian. (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)(Murena, Kenneth) (Entered: 05/30/2013)
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Blank 85 Filed: 5/30/2013, Entered: None
SUPPLEMENT to Receiver's 80 Third Status Report by Melanie Damian. (Murena, Kenneth) Modified on 5/31/2013 (jlm). (Entered: 05/30/2013)
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Blank 84 Filed: 5/15/2013, Entered: None Court Filing
ORDER granting 83 Receiver's Motion to Approve Sale of Property of the Estate (Harbor Pines Unit 64). Signed by Judge Timothy C. Batten, Sr on 5/15/13. (rsh) (Entered: 05/15/2013)
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Blank 83 Filed: 5/14/2013, Entered: None
Emergency MOTION for Order Approving Sale of Property of the Estate (Harbor Pines Unit 64) by Melanie Damian. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Murena, Kenneth) (Entered: 05/14/2013)
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Blank 82 Filed: 5/9/2013, Entered: None Court Filing
ORDER on 81 Stipulation by and between Melanie E. Damian as Receiver of PFG, LLC and FDIC-R as Receiver of Montgomery Bank & Trust. See Order for Specific Directives. Signed by Judge Timothy C. Batten, Sr on 5/9/13. (rsh) (Entered: 05/09/2013)
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Legal Document (Payment Possibly Required) 81 Filed: 5/8/2013, Entered: None
STIPULATION re 71 Order on Motion to Stay, Order on Motion to Intervene,, Joint Submission of Stipulated Proposed Order by Federal Deposit Insurance Corporation as Receiver for Montgomery Bank & Trust. (Attachments: # 1 Text of Proposed Order)(Waddell, Robert) (Entered: 05/08/2013)
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Blank 80 Filed: 4/30/2013, Entered: None
STATUS REPORT Receiver's Third Status Report by Melanie Damian. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Murena, Kenneth) (Entered: 04/30/2013)
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Blank 79 Filed: 4/5/2013, Entered: None
STATUS REPORT (JOINT) OF SEC AND FDIC-R by Federal Deposit Insurance Corporation as Receiver for Montgomery Bank & Trust. (Waddell, Robert) (Entered: 04/05/2013)
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Blank 78 Filed: 4/5/2013, Entered: None Court Filing
ORDER granting 77 Receiver's Motion for Approval of Sale of Property of the Estate (3500 El Conquistador Parkway, Unit 120). Signed by Judge Timothy C. Batten, Sr on 4/5/13. (rsh) (Entered: 04/05/2013)
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Blank 77 Filed: 4/4/2013, Entered: None
Emergency MOTION for Order Approving Sale of Property of the Estate (3500 El Conquistador Parkway) by Melanie Damian. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Murena, Kenneth) (Entered: 04/04/2013)
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Blank 76 Filed: 4/1/2013, Entered: None Court Filing
ORDER granting 72 Receiver's Motion for Order to Approve Sale of Property of the Estate (Harbor Pines Unit 136). Signed by Judge Timothy C. Batten, Sr on 4/1/13. (rsh) (Entered: 04/01/2013)
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Blank 75 Filed: 3/28/2013, Entered: None Court Filing
ORDER granting 74 Receiver's Unopposed Motion for Extension of Time through 9/30/13, to file Receiver's Liquidation and Distribution Plan. Signed by Judge Timothy C. Batten, Sr on 3/28/13. (rsh) (Entered: 03/28/2013)
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Legal Document (Payment Possibly Required) 74 Filed: 3/28/2013, Entered: None
MOTION for Extension of Time Receivers Unopposed Motion for Extension of Time to File Liquidation and Distribution Plan by Melanie Damian. (Attachments: # 1 Text of Proposed Order)(Murena, Kenneth) (Entered: 03/28/2013)
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Blank 73 Filed: 3/19/2013, Entered: None Court Filing
ORDER GRANTING Receiver's 70 Second Interim Application for Order Authorizing Payment of Fees and Expenses of Receiver and Her Professionals. Signed by Judge Timothy C. Batten, Sr on 3/19/13. (jlm) (Entered: 03/19/2013)
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Blank 72 Filed: 3/12/2013, Entered: None
MOTION for Order Approving Sale of Property of the Estate (Harbor Pines Unit 136) by Melanie Damian. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Murena, Kenneth) (Entered: 03/12/2013)
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Blank 71 Filed: 3/4/2013, Entered: None Court Filing
ORDER DENYING WITH LEAVE TO REFILE, FDIC's 19 Motion to Intervene. On or before 4/8/13 the SEC and FDIC shall file a joint proposed order resolving the issues raised in the motion, or a report to notify the Court of their status. If SEC and FDIC are unable to resolve issues raised in the motion, FDIC will be permitted to refile. Court DENIES AS MOOT SEC and FDIC's 69 Joint Motion to Stay. Signed by Judge Timothy C. Batten, Sr on 3/4/13. (jlm) (Entered: 03/04/2013)
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Legal Document (Payment Possibly Required) 70 Filed: 3/1/2013, Entered: None
Second MOTION for Order Authorizing Payment of Fees and Expenses of Receiver and her Professionals by Melanie Damian. (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)(Murena, Kenneth) (Entered: 03/01/2013)
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Legal Document (Payment Possibly Required) 69 Filed: 3/1/2013, Entered: None
Joint MOTION to Stay Proceedings Related to FDIC-Rs Motion for Intervention and for Relief From Preliminary Injunction Order and Appointment Order Pending Settlement by Federal Deposit Insurance Corporation as Receiver for Montgomery Bank & Trust. (Attachments: # 1 Text of Proposed Order)(Waddell, Robert) (Entered: 03/01/2013)
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Blank 68 Filed: 2/21/2013, Entered: None
REPLY to Response to Motion re 56 Amended MOTION to Intervene , 19 MOTION to Intervene , Limited Relief From Preliminary Injunction, and Limited Objections to Proposed Order filed by Federal Deposit Insurance Corporation as Receiver for Montgomery Bank & Trust. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Reinhold, Laura) (Entered: 02/21/2013)
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Legal Document (Payment Possibly Required) 67 Filed: 2/4/2013, Entered: None
Receiver's RESPONSE to FDIC-R's 56 Amended and Supplemental Memorandum in Support of FDIC-R's MOTION for Intervention and for Relief From Preliminary Injunction Order and Appointment Order filed by Melanie Damian. (Attachments: # 1 Exhibit A)(Murena, Kenneth) Modified on 2/5/2013 (jlm). (Entered: 02/04/2013)
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Legal Document (Payment Possibly Required) 66 Filed: 1/30/2013, Entered: None
STATUS REPORT Receiver's Second Status Report by Melanie Damian. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Murena, Kenneth) (Entered: 01/30/2013)
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Blank 65 Filed: 1/18/2013, Entered: None Court Filing
ORDER GRANTING 64 Motion for Second Amended Consent Scheduling Order. Signed by Judge Timothy C. Batten, Sr on 1/18/13. (jlm) (Entered: 01/18/2013)
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Legal Document (Payment Possibly Required) 64 Filed: 1/17/2013, Entered: None
Unopposed MOTION to Amend 51 Scheduling Order, 48 Order, Set Submission Deadline,,,, by Melanie Damian. (Attachments: # 1 Text of Proposed Order)(Murena, Kenneth) (Entered: 01/17/2013)
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Blank 63 Filed: 1/9/2013, Entered: None Court Filing
ORDER granting 62 Motion for Extension of Time through 1/18/13 for Receiver to serve brief in response to FDIC-R's brief. Signed by Judge Timothy C. Batten, Sr on 1/9/13. (rsh) (Entered: 01/09/2013)
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Legal Document (Payment Possibly Required) 62 Filed: 1/8/2013, Entered: None
Unopposed MOTION for Extension of Time for Receiver to respond to FDIC-Rs Amended and Supplemental Memorandum in Support of Motion for Intervention and for Relief from Preliminary Injunction Order and Appointment Order by Melanie Damian. (Attachments: # 1 Text of Proposed Order)(Murena, Kenneth) (Entered: 01/08/2013)
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Blank 61 Filed: 1/8/2013, Entered: None Court Filing
ORDER GRANTING 59 Receiver's Application to Employ Ver Ploeg & Lumpkin, P.A. as Insurance Counsel. Signed by Judge Timothy C. Batten, Sr on 1/8/13. (jlm) (Entered: 01/08/2013)
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Blank 60 Filed: 12/21/2012, Entered: None Court Filing
ORDER granting 55 Receiver's Motion to Approve Sale of Property of Estate (3211 Florida Blvd). See Order for further specific directives. Signed by Judge Timothy C. Batten, Sr on 12/21/12. (rsh) (Entered: 12/21/2012)
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Legal Document (Payment Possibly Required) 59 Filed: 12/21/2012, Entered: None
MOTION for Order Approving Application to Employ Ver Ploeg & Lumpkin as Insurance Counsel by Melanie Damian. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Murena, Kenneth) (Entered: 12/21/2012)
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Blank 58 Filed: 12/21/2012, Entered: None
CERTIFICATE OF SERVICE of Discovery by Melanie Damian.(Vranicar, Paul) (Entered: 12/21/2012)
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Blank 57 Filed: 12/18/2012, Entered: None Court Filing
ORDER Granting 54 Receiver's First Interim Application for Order Authorizing Payment of Fees and Expenses of Receiver and her Professionals. See Order for specific amounts and directives. Signed by Judge Timothy C. Batten, Sr on 12/18/12. (rsh) (Entered: 12/18/2012)
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Legal Document (Payment Possibly Required) 56 Filed: 12/10/2012, Entered: None
AMENDED and SUPPLEMENTAL MEMORANDUM in Support of FDIC-R's MOTION for Intervention and for Relief from Preliminary Injunction Order and Appointment Order, by Federal Deposit Insurance Corporation as Receiver for Montgomery Bank & Trust. (Attachments: # 1 Text of Proposed Order, # 2 Exhibit A - Robertson Declaration I, # 3 Exhibit B - Kingsland Note, # 4 Exhibit C - Kingsland Deed to Secure Debt, # 5 Exhibit D - Kingsland Assignment of Leases and Rents, # 6 Exhibit E - Kingsland Demand Letter, # 7 Exhibit F - Longboat Key Note, # 8 Exhibit G - Robertson Declaration II, # 9 Exhibit H - Longboat Key Mortgage, # 10 Exhibit I - Longboat Key Demand Letter)(Reinhold, Laura) Modified on 12/11/2012 (jlm). (Entered: 12/10/2012)
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Blank 55 Filed: 12/4/2012, Entered: None
MOTION for Order Approving Sale of Property of the Estate (3211 Florida Blvd.) by Melanie Damian. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Murena, Kenneth) (Entered: 12/04/2012)
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Legal Document (Payment Possibly Required) 54 Filed: 11/30/2012, Entered: None
Receiver's First Interim APPLICATION FOR ORDER Authorizing Payment of Fees and Expenses of Receiver and Her Professionals by Melanie Damian. (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)(Murena, Kenneth) Modified on 12/3/2012 (jlm). (Entered: 11/30/2012)
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Blank 53 Filed: 11/27/2012, Entered: None Court Filing
ORDER granting 50 Motion to Approve Sale of Property of the Estate (Harbor Pines Unit 69). Signed by Judge Timothy C. Batten, Sr on 11/27/12. (rsh) (Entered: 11/27/2012)
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Legal Document (Payment Possibly Required) 52 Filed: 11/26/2012, Entered: None
CERTIFICATE OF SERVICE OF SUBPOENAS by Melanie Damian.(Vranicar, Paul) (Entered: 11/26/2012)
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Blank 51 Filed: 11/15/2012, Entered: None Court Filing
AMENDED CONSENT SCHEDULING ORDER: See Order for specific directives/revised dates. Signed by Judge Timothy C. Batten, Sr on 11/15/12. (rsh) (Entered: 11/15/2012)
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Legal Document (Payment Possibly Required) 50 Filed: 11/5/2012, Entered: None
MOTION for Order to Approve Sale of Property of the Estate (Harbor Pines Unit 69) by Melanie Damian. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Murena, Kenneth) (Entered: 11/05/2012)
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Blank 49 Filed: 10/29/2012, Entered: None
Request for Leave of Absence for the following date(s): 11/26/12, 11/27/12, 11/28/12, 11/29/12, 11/30/12, by Robert J. Waddell, Jr. (Waddell, Robert) (Entered: 10/29/2012)
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Blank 48 Filed: 10/26/2012, Entered: None Court Filing
CONSENT SCHEDULING ORDER. The FDIC-R as Receiver for Montgomery Bank & Trust shall have to and including 12/3/12 to file an amended and revised brief in support of it's 19 MOTION to Intervene, Limited Relief From Preliminary Injunction, and Limited Objections to Proposed Order. Receiver, Melanie Damian shall file a response to FDIC-R's motion within 30 days of service of said amended /revised brief. SEC may also file any opposing briefs within 30 days of service of said amended/revised brief. FDIC-R may file a reply within 14 days of service of any response filed by the Receiver or SEC. Signed by Judge Timothy C. Batten, Sr on 12-2296. (jlm) (Entered: 10/26/2012)
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Legal Document (Payment Possibly Required) 47 Filed: 10/25/2012, Entered: None
STATUS REPORT Receiver's Initial Report by Melanie Damian. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Murena, Kenneth) (Entered: 10/25/2012)
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Blank 46 Filed: 10/15/2012, Entered: None
CERTIFICATE OF SERVICE by Melanie Damian.(Vranicar, Paul) (Entered: 10/15/2012)
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Legal Document (Payment Possibly Required) 45 Filed: 10/9/2012, Entered: None
NOTICE Of Filing Complaint and Order Appointing Receiver in the United States District Court for the Middle District of Florida by Melanie Damian re 1 Complaint, 20 Order on Motion to Appoint Receiver (Vranicar, Paul) (Entered: 10/09/2012)
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Legal Document (Payment Possibly Required) 44 Filed: 9/10/2012, Entered: None
NOTICE of Appearance by Michael J. Athans on behalf of Evanston Insurance Company (Athans, Michael) (Entered: 09/10/2012)
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Legal Document (Payment Possibly Required) 43 Filed: 9/10/2012, Entered: None
CERTIFICATE OF SERVICE re 41 Certificate of Service, Corrected Certificate of Service of Discovery Documents by Evanston Insurance Company.(Athans, Michael) (Entered: 09/10/2012)
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Legal Document (Payment Possibly Required) 42 Filed: 9/7/2012, Entered: None
CERTIFICATE OF SERVICE of Subpoenas (Rule 5.4) by Melanie Damian.(Vranicar, Paul) (Entered: 09/07/2012)
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Legal Document (Payment Possibly Required) 41 Filed: 9/6/2012, Entered: None
WITHDRAWN PER CHAMBERS DOCUMENT FILED IN ERROR. NON-PARTY Evanston Insurance Company's RESPONSE & OBJECTIONS to the Receiver's Subpoena Duces Tecum to Produce Documents in Lieu of Appearance by Evanston Insurance Company.(Athans, Michael) Modified on 9/7/2012 (jlm). (Docket Entry Security changed as document contains personal identifying information) Modified on 9/10/2012 (jgs). (Entered: 09/06/2012)
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Legal Document (Payment Possibly Required) 40 Filed: 9/4/2012, Entered: None Court Filing
ORDER granting 36 Receiver's Motion for Order to employ Petitt Worrell Craine Wolfe LLC as Associate Counsel. Signed by Judge Timothy C. Batten, Sr on 9/4/12. (rsh) (Entered: 09/04/2012)
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Legal Document (Payment Possibly Required) 39 Filed: 9/4/2012, Entered: None Court Filing
ORDER granting 33 Receiver's Motion for Order to employ Kapila & Company as Forensic Accountants. Signed by Judge Timothy C. Batten, Sr on 9/4/12. (rsh) (Entered: 09/04/2012)
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Legal Document (Payment Possibly Required) 38 Filed: 9/4/2012, Entered: None Court Filing
ORDER granting 35 Receiver's Motion for Order to Employ DeSola Pate & Brown as Foreign Counsel. Signed by Judge Timothy C. Batten, Sr on 9/4/12. (rsh) (Entered: 09/04/2012)
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Legal Document (Payment Possibly Required) 37 Filed: 9/4/2012, Entered: None
NOTICE of Appearance by Paul E. Vranicar on behalf of Melanie Damian (Vranicar, Paul) (Entered: 09/04/2012)
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Legal Document (Payment Possibly Required) 36 Filed: 8/31/2012, Entered: None
MOTION for Order Approving Application to Employ Petit Worrell Craine Wolfe LLC as Associate Counsel with Brief In Support by Melanie Damian. (Hamrick, John) (Entered: 08/31/2012)
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Legal Document (Payment Possibly Required) 35 Filed: 8/31/2012, Entered: None
MOTION for Order Approving Application to Employ De Sola Pate & Brown as Foreign Counsel with Brief In Support by Melanie Damian. (Hamrick, John) (Entered: 08/31/2012)
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Legal Document (Payment Possibly Required) 34 Filed: 8/31/2012, Entered: None
MOTION for Order Approving Application to Employe Petitt Worrell Craine Wolfe LLC as Associate Counsel with Brief In Support by Melanie Damian. (Hamrick, John) (Entered: 08/31/2012)
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Legal Document (Payment Possibly Required) 33 Filed: 8/24/2012, Entered: None
MOTION for Order Granting Application to Employ Kapila & Company as Forensic Accountants by Melanie Damian. (Hamrick, John) (Entered: 08/24/2012)
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Legal Document (Payment Possibly Required) 32 Filed: 8/21/2012, Entered: None
NOTICE Of Filing Certified Copies of Documents in the United States District Court for the Middle District of Georgia by Melanie Damian re 1 Complaint, 20 Order on Motion to Appoint Receiver (Hamrick, John) (Entered: 08/21/2012)
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Legal Document (Payment Possibly Required) 31 Filed: 8/21/2012, Entered: None
NOTICE Of Filing Documents in the United States District Court for the Southern District of Georgia by Melanie Damian re 1 Complaint, 20 Order on Motion to Appoint Receiver (Hamrick, John) (Entered: 08/21/2012)
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Legal Document (Payment Possibly Required) 30 Filed: 8/21/2012, Entered: None
APPLICATION for Admission of Kenneth Dante Murena Pro Hac Vice by Melanie Damian. (Attachments: # 1 Text of Proposed Order)(Hamrick, John) (Entered: 08/21/2012)
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Legal Document (Payment Possibly Required) 29 Filed: 8/21/2012, Entered: None Court Filing
ORDER granting 28 Receiver's Motion for Extension of Time. Receiver shall file copies of the complaint and order of appointment in the district court for each district in which property is located on or before August 24, 2012. Signed by Judge Timothy C. Batten, Sr on 8/21/12. (rsh) (Entered: 08/21/2012)
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Legal Document (Payment Possibly Required) 28 Filed: 8/20/2012, Entered: None
MOTION for Extension of Time to File Miscellaneous Actions re: 20 Order on Motion to Appoint Receiver with Brief In Support by Melanie Damian. (Hamrick, John) (Entered: 08/20/2012)
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Legal Document (Payment Possibly Required) 27 Filed: 8/16/2012, Entered: None Court Filing
ORDER granting 22 Receiver's Application to Employ Holland & Knight LLP nunc pro tunc to 8/10/12 as Associate Counsel. John Hamrick, Esq., who is admitted to practice in this District and in the State of Georgia, will assume primary responsibility for serving as associate counsel to the Receiver's Florida-based counsel. Signed by Judge Timothy C. Batten, Sr on 8/16/12. (rsh) (Entered: 08/16/2012)
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Legal Document (Payment Possibly Required) 26 Filed: 8/16/2012, Entered: None Court Filing
ORDER granting 23 Receiver's Application to Employ Goodman, McGuffey, Lindsey & Johnson LLP as Associate Counsel, nunc pro tunc to 8/10/12. Peter D. Muller, Esq., who is admitted to practice in the Southern District of Georgia and in the State of Georgia, will assume primary responsibility for serving as associate counsel to the Receiver's Florida-based counsel. Signed by Judge Timothy C. Batten, Sr on 8/16/12. (rsh) (Entered: 08/16/2012)
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Legal Document (Payment Possibly Required) 25 Filed: 8/16/2012, Entered: None Court Filing
ORDER granting 21 Receiver's Application to Employ Damian & Valori LLP nunc pro tunc to 8/10/12 as counsel. Kenneth Dante Murena Appointed as lead counsel. Signed by Judge Timothy C. Batten, Sr on 8/16/12. (rsh) (Entered: 08/16/2012)
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Legal Document (Payment Possibly Required) 24 Filed: 8/15/2012, Entered: None
APPLICATION for Admission of Kenneth Dante Murena Pro Hac Vice (Application fee $ 150, receipt number 113E-4101387)by Melanie Damian. (Hamrick, John) (Entered: 08/15/2012)
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Legal Document (Payment Possibly Required) 23 Filed: 8/15/2012, Entered: None
MOTION to Appoint Counsel Goodman, McGuffey, Lindsey & Johnson LLP by Melanie Damian. (Attachments: # 1 Text of Proposed Order)(Hamrick, John) (Entered: 08/15/2012)
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Legal Document (Payment Possibly Required) 22 Filed: 8/15/2012, Entered: None
MOTION to Appoint Counsel Holland & Knight LLP by Melanie Damian. (Attachments: # 1 Text of Proposed Order)(Hamrick, John) (Entered: 08/15/2012)
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Legal Document (Payment Possibly Required) 21 Filed: 8/15/2012, Entered: None
Unopposed MOTION to Appoint Lead Counsel Damian & Valori LLP by Melanie Damian. (Attachments: # 1 Text of Proposed Order)(Hamrick, John) (Entered: 08/15/2012)
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Legal Document (Payment Possibly Required) 20 Filed: 8/10/2012, Entered: None Court Filing
ORDER granting 16 Motion to Appoint Receiver. Melanie Damian appointed. Signed by Judge Timothy C. Batten, Sr on 8/10/12. (rsh) Modified on 6/16/2015 (jlm). SEE 298 for Modifications to this Order) (Entered: 08/13/2012)
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Legal Document (Payment Possibly Required) 19 Filed: 8/3/2012, Entered: None
MOTION to Intervene , Limited Relief From Preliminary Injunction, and Limited Objections to Proposed Order with Brief In Support by Federal Deposit Insurance Corporation as Receiver for Montgomery Bank & Trust. (Attachments: # 1 Brief in Support of Moton to Intervene, Limited Relief From Preliminary Injunction, and Limited Objections to Proposed Order, # 2 Exhibit A-Declaration of Gregory Robertson, # 3 Exhibit B-Kingsland Note, # 4 Exhibit C-Kingsland Deed to Secure Debt, # 5 Exhibit D-Kingsland Assignment of Leases and Rents, # 6 Exhibit E-Demand Letter, # 7 Exhibit F-Longboat Key Note, # 8 Exhibit G-Longboat Key Mortgage, # 9 Exhibit H-Demand Letter, # 10 Exhibit I-Gregory Robertson Declaration II, # 11 Text of Proposed Order)(Waddell, Robert) (Entered: 08/03/2012)
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Legal Document (Payment Possibly Required) 18 Filed: 7/31/2012, Entered: None
CERTIFICATE OF SERVICE re 17 Order, Set Deadlines/Hearings,, filed by Securities and Exchange Commission (Murnahan, W.) (Entered: 07/31/2012)
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Legal Document (Payment Possibly Required) 17 Filed: 7/27/2012, Entered: None Court Filing
ORDER shortening time within which Defendants may respond to 16 Plaintiff's MOTION to Appoint Receiver . Defendant Response shall be due by 8/3/2012. Plaintiff shall take all reasonable steps to effect service of this order upon Defendants as quickly as practicable. Signed by Judge Timothy C. Batten, Sr on 7/27/12. (rsh) (Entered: 07/27/2012)
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Legal Document (Payment Possibly Required) 16 Filed: 7/26/2012, Entered: None
MOTION to Appoint Receiver with Brief In Support by Securities and Exchange Commission. (Attachments: # 1 Exhibit A - Staff Declaration, # 2 Text of Proposed Order Exhibit B, # 3 Exhibit C - Proposed Receiver Resume, # 4 Brief)(Murnahan, W.) (Entered: 07/26/2012)
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Legal Document (Payment Possibly Required) 15 Filed: 7/18/2012, Entered: None
RESPONSE re 3 Order on Motion for TRO by JPMorgan Chase Bank, N.A. (Attachments: # 1 July 2, 2012 Order) (jtj) (Entered: 07/18/2012)
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Legal Document (Payment Possibly Required) 14 Filed: 7/13/2012, Entered: None Court Filing
ORDER GRANTING PRELIMINARY INJUNCTION. Signed by Judge Steve C Jones for Judge Timothy C. Batten, Sr. on 7/13/12. (See order for specifics) (jlm) (Entered: 07/13/2012)
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Legal Document (Payment Possibly Required) 13 Filed: 7/13/2012, Entered: None Court Filing
Minute Entry for proceedings held before Judge Steve C Jones: Preliminary Injunction Hearing held on 7/13/2012. There having been no appearance by any defendant, the Court GRANTS plaintiff's Motion. Order to follow. (Court Reporter Lois Phillips)(jlm) (Entered: 07/13/2012)
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Legal Document (Payment Possibly Required) 12 Filed: 7/13/2012, Entered: None
NOTICE Of Filing Notice of Filing Proposed Order by Securities and Exchange Commission (Attachments: # 1 Text of Proposed Order Proposed Preliminary Injunction Order)(Murnahan, W.) (Entered: 07/13/2012)
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Legal Document (Payment Possibly Required) 11 Filed: 7/11/2012, Entered: None
Return of Service Executed by Securities and Exchange Commission. PFGBI, LLC served on 7/10/2012, answer due 7/31/2012. (Loomis, Madison) (Entered: 07/11/2012)
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Legal Document (Payment Possibly Required) 10 Filed: 7/11/2012, Entered: None
Return of Service Executed by Securities and Exchange Commission. PFG, LLC served on 7/10/2012, answer due 7/31/2012. (Loomis, Madison) (Entered: 07/11/2012)
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Legal Document (Payment Possibly Required) 9 Filed: 7/11/2012, Entered: None
Return of Service Executed by Securities and Exchange Commission. Montgomery Asset Management, LLC served on 7/10/2012, answer due 7/31/2012. (Loomis, Madison) (Entered: 07/11/2012)
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Legal Document (Payment Possibly Required) 8 Filed: 7/11/2012, Entered: None
Return of Service Executed by Securities and Exchange Commission. Montgomery Asset Management, LLC served on 7/10/2012, answer due 7/31/2012. (Loomis, Madison) (Entered: 07/11/2012)
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Legal Document (Payment Possibly Required) 7 Filed: 7/9/2012, Entered: None
Return of Service Executed by Securities and Exchange Commission. Aubrey Lee Price served on 7/3/2012, answer due 7/24/2012. (Loomis, Madison) (Entered: 07/09/2012)
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Legal Document (Payment Possibly Required) 6 Filed: 7/3/2012, Entered: None Court Filing
Instructions to Parties and Counsel. Signed by Judge Timothy C. Batten, Sr on 7/3/12. (rsh) (Entered: 07/03/2012)
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Legal Document (Payment Possibly Required) 5 Filed: 7/2/2012, Entered: None Court Filing
Minute Entry for proceedings held before Judge Timothy C. Batten, Sr: Motion Hearing held on 7/2/2012 re 2 Emergency MOTION for Temporary Restraining Order filed by Securities and Exchange Commission. Court grants motion. Preliminary injunction hearing is set for 7/13/12 at 1:45 in courtroom 2106 in Atlanta. Order to follow. (Court Reporter None)(rsh) (Entered: 07/02/2012)
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Legal Document (Payment Possibly Required) 4 Filed: 7/2/2012, Entered: None
Plaintiff's Certificate Pursuant to Rule 65(b) of the Federal Rules of Civil Procedure by Securities and Exchange Commission. (tcc) (Entered: 07/02/2012)
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Legal Document (Payment Possibly Required) 3 Filed: 7/2/2012, Entered: None Court Filing
ORDER granting 2 Motion for TRO, ORDER Freezing Assets, ORDER Requiring An Accounting, ORDER Prohibiting Destruction of Document and ORDER Expediting Discovery. Signed by Judge Timothy C. Batten, Sr on 7/2/2012. (tcc) (Entered: 07/02/2012)
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Legal Document (Payment Possibly Required) 2 Filed: 7/2/2012, Entered: None
EMERGENCY MOTION for Temporary Restraining Order and Other Equitable Relief with Brief In Support by Securities and Exchange Commission. (Attachments: # 1 1, # 2 2, # 3 2A, # 4 2B, # 5 3, # 6 4, # 7 4A, # 8 4B, # 9 A, # 10 B, # 11 C, # 12 Memorandum of Law)(tcc) (Entered: 07/02/2012)
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Legal Document (Payment Possibly Required) 1 Filed: 7/2/2012, Entered: None
COMPLAINT filed and summon(s) issued. Consent form to proceed before U.S. Magistrate and pretrial instructions provided., filed by Securities and Exchange Commission. (Attachments: # 1 Summons, # 2 Civil Cover Sheet)(tcc) Please visit our website at http://www.gand.uscourts.gov to obtain Pretrial Instructions. (Entered: 07/02/2012)
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