Kevin B. Duff is the acting Receiver in connection with the lawsuit brought by the U.S. Securities and Exchange Commission (the “SEC”) for the Receivership Estate of EquityBuild, Inc., EquityBuild Finance, LLC, their affiliates and the affiliate entities of Defendants Jerome Cohen and Shaun Cohen. For a list of affiliates and affiliate entities, please click here.
The lawsuit is titled, SEC v. EquityBuild, Inc., et al., No. 18-cv-5587 (N.D. Ill.). The lawsuit is pending before the Honorable Manish S. Shah in the United States District Court for the Northern District of Illinois, Eastern Division.
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FINAL DEADLINE FOR SUBMITTING CLAIMS AND AMENDED CLAIMS: December 31, 2019
On November 5, 2019, the Honorable John Z. Lee of the United States District Court for the Northern District of Illinois ordered that all claims and amended claims must be submitted to the Receiver no later than December 31, 2019. All claims or amendments to claims received by the Receiver after December 31, 2019 will be presumptively barred as untimely and will not be allowed without prior court approval.
All claims and amended claims must use the claims form approved by the Court.
For a copy of the Notice and General Background & Instructions, and Proof of Claim Form, please click here.
For questions relating to the claims process, please send an email to This email address is being protected from spambots. You need JavaScript enabled to view it..
All claimants are responsible for providing the Receiver their contact information and ensuring it is up to date.
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You may access documents filed in the lawsuit by clicking on the links below:
ORDERS
Minute Entry Summarizing November 4, 2024 Hearing (11/04/2024, Dkt. No. 1780)
Minute Entry Updating November 4, 2024 Hearing Dial-In Number (10/30/2024, Dkt. No. 1777)
Minute Entry Setting Deadline For Objections To Proposed Settlement For Property 116 (10/30/2024, Dkt. No. 1776)
Minute Entry Extending Deadlines For Group 6 Property Nos. 8 & 68 Submissions (10/15/2024, Dkt. No. 1764)
Order Granting Receiver’s Motion To Approve Settlement And Release Agreement With Bregman, Berbert, Schwartz & Gilday, LLC And To Authorize Payment Of Contingency Fee And Costs To Receiver’s Counsel (10/10/2024, Dkt. No. 1763)
Order Granting Receiver's Twenty-Fourth Fee Application And Partially Approving Payment Of Fees, Expenses And Previously Held-Back Fees (09/30/2024, Dkt. No. 1758)
Minute Entry Extending Deadline For Receiver’s Motion To Approve Distribution For Property Nos. 8 And 68 (09/20/2024, Dkt. No. 1753)
Order Approving Distribution Of Proceeds From The Sale Of Property 3 (5001 S Drexel Boulevard) (09/12/2024, Dkt. No. 1752)
Minute Entry Granting Receiver’s 24th Fee Application (09/12/2024, Dkt. No. 1751)
Minute Entry Summarizing September 11, 2024 Hearing (09/11/2024, Dkt. No. 1750)
Minute Entry Setting Deadline For Objections To Motion To Withdraw Avoidance Claim Involving Group 1 Properties And Approve Distribution To BC57, LLC (08/28/2024, Dkt. No. 1741)
Minute Entry Extending Deadline For Receiver’s Submission For Group 6 Properties 8 And 68 (08/24/2024, Dkt. No. 1737)
Minute Entry Regarding Resolved AMark Investment Trust’s Motion For Stay Pending Appeal (08/09/2024, Dkt. No. 1731)
Minute Entry Regarding Receiver’s Preliminary Statement About Property 116 (08/02/2024, Dkt. No. 1729)
Minute Entry Setting Schedule On AMark’s Motion To Stay Pending Appeal (08/01/2024, Dkt. No. 1725)
Order Consolidating Appeals Of AMark Investment Trust and Shatar Capital Partners (07/25/2024, Dkt. No. 1719)
Amended Order Approving Distribution Of Proceeds From The Sales Of Group 1 Properties 74, 75, 76, 77, 78 (07/23/2024, Dkt. No. 1717)
Minute Entry Setting Briefing Schedule On Shatar’s Motion For Stay (07/19/2024, Dkt. No. 1713)
Minute Entry Extending Group 6 And Group 7 Deadlines (07/16/2024, Dkt. No. 1707)
Order Approving Distribution Of Proceeds From The Sale Of Property 101 (6949-59 S. Merrill Avenue) (07/15/2024, Dkt. No. 1700)
Order Approving Distribution Of Proceeds From The Sales Of Group 2 Properties 1, 4, 5 And 79 (07/15/2024, Dkt. No. 1699)
Minute Entry Regarding Group 1 And Group 2 Distributions (07/15/2024, Dkt. No. 1698)
Order Approving Distribution Of Proceeds From The Sale Of Group 4 Properties 6, 9, 58-62, 71, 100, 116, and 141 (07/10/2024, Dkt. No. 1695)
Minute Entry Regarding Group 4 Distributions (07/10/2024, Dkt. No. 1694)
Memorandum Opinion And Order Regarding Group 2 Claims (06/20/2024, Dkt. No. 1679)
Order Approving Distribution Of Proceeds From The Sale Of Property 63 (4520-26 S Drexel Boulevard) (06/10/2024, Dkt. No. 1677)
Order Approving Distribution Of Proceeds From The Sales Of Properties 49 (7300-04 S St Lawrence Ave) And 52 (310 E 50th St) (06/10/2024, Dkt. No. 1676)
Order Granting Receiver’s Twenty-Third Fee Application And Partially Approving Payment Of Fees, Expenses And Previously Held-Back Fees (06/10/2024, Dkt. No. 1675)
Order Dismissing FHFA’s Appeals (06/07/2024, Dkt. No. 1673)
Order Denying BC57, LLC’s Petition For Rehearing (06/07/2024, Appeal Dkt. No. 78)
Minute Entry Summarizing May 31, 2024 Hearing (7024-32 S Paxton Avenue) (05/31/2024, Dkt. No. 1671)
Corrected Order Approving Distribution Of Proceeds From The Sale Of Properties 67 (1131-41 E 79th Place) And 72 (7024-32 S Paxton Avenue) (05/28/2024, Dkt. No. 1666)
Minute Entry Granting Motion To Approve Distribution Of Proceeds From The Sale Of Property 67 And Property 72 (05/24/2024, Dkt. No. 1664)
Minute Entry Regarding Additional Discovery Deadlines For Group 6 and Group 7 (05/15/2024, Dkt. No. 1663)
Minute Entry Setting Briefing Schedule On Receiver's Motion To Approve Distributions For Properties 67 And 72 (05/02/2024, Dkt. No. 1656)
Minute Entry Granting Claimant’s Motion For Leave (04/18/2024, Dkt. No. 1650)
Order Regarding Summary Proceedings For Group 7 (04/01/2024, Dkt. No. 1638)
Order Regarding Summary Proceedings For Group 6 (04/01/2024, Dkt. No. 1637)
Order Granting Receiver’s Motion To Approve Settlement And Release Agreement With Mark L. Rosenberg And The Law Offices Of Mark L. Rosenberg And To Authorize Payment Of Contingency Fee And Costs To Receiver's Counsel (03/20/2024, Dkt. No. 1628)
Minute Order Regarding Motion To Approve Settlement (03/15/2024, Dkt. No. 1624)
Minute Order Amending Order Granting Twenty Second Fee Application (03/13/2024, Dkt. No. 1621)
Order Granting Receiver’s Motion To Approve Settlement And Release Agreement With Chief Management, LLC, Ezri Namvar, Ariel Namvar, Fran Raban, Fara Raban, Ramin Tabib, Mousa Namvar, And Daniel Namvar And To Authorize Payment Of Contingency Fee And Costs To Receiver's Counsel (03/12/2024, Dkt. No. 1620)
Order Granting Receiver’s Twenty-Second Fee Application And Partially Approving Payment Of Fees And Expenses (03/07/2024, Dkt. No. 1618)
Minute Entry Reassigning Case 24-cv-1402 (03/04/2024, Dkt. No. 1615)
Minute Entry Setting Status Hearing For May 31, 2024 (03/01/2024, Dkt. No. 1614)
Minute Entry Setting Deadline To Respond To Twenty-Second Fee Application (02/21/2024, Dkt. No. 1596)
Minute Entry Extending Deadlines And Allowing Oversized Submission (01/09/2024, Dkt. No. 1580)
Order Granting Receiver’s Twenty-First Fee Application And Partially Approving Payment Of Fees And Expenses (12/27/2023, Dkt. No. 1573)
Order Approving Distribution Of Proceeds From The Sale Of Property 107 (1422-24 E. 68th Street) (12/18/2023, Dkt. No. 1570)
Order Approving Distribution Of Proceeds From The Sale Of Group 3 Properties 10, 11, 12, 13, 14, 15 And 102-106 (11/17/2023, Dkt. No. 1552)
Order Regarding Summary Proceedings For Group 5 (11/17/2023, Dkt. No. 1551)
Order Regarding Summary Proceedings For Group 4 (11/17/2023, Dkt. No. 1550)
Minute Entry Setting Status Hearing For March 1, 2024 (11/16/2023, Dkt. No. 1549)
Order Granting Receiver’s Twentieth Fee Application And Partially Approving Payment Of Fees And Expenses (11/13/2023, Dkt. No. 1539)
Minute Entry Granting Receiver’s 20th Fee Application (10/27/2023, Dkt. No. 1536)
Minute Order Denying Motion To Certify Order For Immediate Appeal (09/12/2023, Dkt. No. 1533)
Minute Order Extending Deadlines For Group 2 (09/12/2023, Dkt. No. 1532)
Minute Order Granting Receiver's Proposal For Group 3 Distributions (08/29/2023, Dkt. No. 1528)
Minute Order Setting Briefing Schedule On Receiver's 20th Fee Application (08/15/2023, Dkt. No. 1518)
Order Granting Receiver’s Second Motion For Approval Of Allocations Of Fees To Properties For Payment Pursuant To Receiver’s Lien (07/21/2023, Dkt. No. 1511)
Order Granting Receiver’s Nineteenth Fee Application And Partially Approving Payment Of Fees And Expenses (07/21/2023, Dkt. No. 1510)
Minute Entry Regarding Pending Motions And Dial-In Information To September 12, 2023 Hearing (07/11/2023, Dkt. No. 1504)
Minute Entry Providing Dial-In Information to July 11, 2023 Hearing (07/11/2023, Dkt. No. 1503)
Minute Entry Resetting Status Hearing And Presentment Of Motions (07/04/2023, Dkt. No. 1500)
Minute Entry Correcting #1490 (06/21/2023, Dkt. No. 1491)
Minute Entry Granting Second Fee Allocation Motion (06/21/2023, Dkt. No. 1490)
Minute Entry Denying Motion To Reconsider And Setting Deadlines (05/25/2023, Dkt. No. 1483)
Summary Proceedings For Group 3 (05/15/2023, Dkt. No. 1477)
Summary Proceedings For Group 2 (05/15/2023, Dkt. No. 1476)
Minute Entry Regarding Group 2 (05/15/2023, Dkt. No. 1475)
Order Granting Receiver’s First Motion For Approval Of Allocations Of Fees To Properties For Payment Pursuant To Receiver’s Lien (05/11/2023, Dkt. No. 1469)
Minute Entry Regarding 20% Holdback (05/11/2023, Dkt. No. 1468)
Minute Order Setting Deadline For Objections To Motion To Stay (05/08/2023, Dkt. No. 1462)
Order Granting Receiver's Eighteenth Fee Application And Partially Approving Payment Of Fees And Expenses (05/03/2023, Dkt. No. 1452)
Order Approving Distribution Of Proceeds From The Sales Of Group 1 Properties 74, 75, 76, 77, 78 (05/03/2023, Dkt. No. 1451)
Minute Order Regarding Granted Motions And Claims Process For Groups 2 And 3 (04/26/2023, Dkt. No. 1450)
Order Partially Approving Receiver's Third Motion For Reimbursement And Restoration Of Funds Expended For The Benefit Of Receivership Properties And To Approve Certain Additional Payments From Receivership Property Sales Proceeds (03/27/2023, Dkt. No. 1433)
Order Dismissing Appeal (03/23/2023, Appeal Dkt. No. 6-1)
Minute Entry Terminating Motion To Stay Pending Appeal (03/23/2023, Dkt. No. 1427)
Minute Entry Granting The Receiver's Motion For Approval Of Allocations Of Fees And Staying The Order (03/15/2023, Dkt. No. 1419)
Minute Entry Setting Briefing Schedule On Motion To Stay Pending Appeal (03/13/2023, Dkt. No. 1417)
Minute Order Setting Briefing on Receiver’s Third Restoration Motion (03/02/2023, Dkt. No. 1396)
Minute Order Setting Hearing Schedule On April 26, 2023 (02/27/2023, Dkt. No. 1392)
Order Approving Distribution Of Proceeds From The Sales Of Properties Located At 3723 W 68th Place (#33), 61 E 92nd Street (#35), And 7953 S Woodlawn Avenue (#40) (02/27/2023, Dkt. No. 1391)
Opinion And Order Regarding Group 1 (02/15/2023, Dkt. No. 1386)
Minute Entry Setting Briefing Schedule On Receiver's Eighteenth Interim Application For Approval Of Payment Of Fees And Expenses (02/15/2023, Dkt. No. 1385)
Minute Entry On Hearing Regarding Receiver’s First Fee Allocation Motion (02/10/2023, Dkt. No. 1381)
Corrected Order Granting Receiver's Motion To Approve Settlement And Release Agreement With Whitley Penn LLP And To Authorize Payment Of Contingency Fee And Costs To Receiver's Counsel (01/19/2023, Dkt. No. 1374)
Order Approving Distribution Of Proceeds From The Sale Of Properties Located At 7933 S Kingston (#22), 8405 S Marquette (#26), And 8800 S Ada (#28) (01/11/2023, Dkt. No. 1373)
Corrected Order Approving Distribution Of Funds In Accordance With Order Granting In Part Receiver's 17th Fee Application (Docket No. 1366) (01/09/2023, Dkt. No. 1372)
Minute Entry Approving Receiver’s Seventeenth Fee Application Allocations (01/09/2023, Dkt. No. 1371)
Minute Entry Instructing Receiver To Resubmit His Revised Proposed Order Approving Distribution Of Funds Pursuant To The 17th Fee Application With Exhibit A (01/09/2023, Dkt. No. 1370)
Minute Entry Granting Joint Motion To Approve Distributions Of Proceeds From The Sales Of Properties Located At 7933 S Kingston, 8405 S Marquette And 8800 S Ada (01/05/2023, Dkt. No. 1369)
Minute Entry Regarding Submission Of Proposed Orders (01/03/2023, Dkt. No. 1367)
Order Approving Receiver’s Seventeenth Application And Motion For Court Approval Of Payment Of Fees And Expenses (12/30/2022, Dkt. No. 1366)
Order Approving Distribution Of Proceeds From The Sale Of 5437 S Laflin (12/28/2022, Dkt. No. 1364)
Minute Entry Granting Motion For Adjudication Of The Claim For Property Number 47 (12/28/2022, Dkt. No. 1363)
Minute Entry Setting Status Hearing Before Honorable Young B. Kim (12/23/2022, Dkt. No. 1360)
Order Granting Receiver’s Motion To Approve Settlement And Release Agreement With Whitley Penn LLP And To Authorize Payment Of Contingency Fee And Costs To Receiver’s Counsel (12/23/2022, Dkt. No. 1359)
Minute Entry Setting Deadline For Responses To Motion For Settlement (12/14/2022, Dkt. No. 1357)
Minute Entry Rescheduling Hearing On Receiver’s First Motion For Fee Allocation And Payment (12/10/2022, Dkt. No. 1356)
Minute Entry Setting Hearings On Receiver's First Motion For Fee Allocation And Payment (11/30/2022, Dkt. No. 1348)
Minute Entry Setting Briefing Schedule For Receiver's 17th Application for Payment of Fees and Expenses (11/17/2022, Dkt. No. 1341)
Minute Entry Setting Briefing Schedule For FHFA's Motion To Certify Order For Interlocutory Appeal (11/17/2022 Dkt. No. 1337)
Minute Entry Setting Briefing Schedule On Motion Regarding Property No. 47 (11/09/2022, Dkt. No. 1331)
Minute Order Regarding October 17, 2022 Hearing (10/17/2022, Dkt. No. 1325)
Minute Order Regarding Receiver's Second Motion For Fee Allocation (09/30/2022, Dkt. No. 1323)
Minute Order Setting Status Hearing For October 17, 2022 (09/27/2022, Dkt. No. 1318)
Minute Order Granting Motion For Leave To File Claim (09/21/2022, Dkt. No. 1315)
Minute Order Regarding Confidential Settlement Discussion (09/19/2022, Dkt. No. 1313)
Order Granting Receiver’s Thirteenth, Fourteenth, Fifteenth, And Sixteenth Applications And Motions For Court Approval Of Payment Of Fees And Expenses (09/12/2022, Dkt. No. 1312)
Order Reassigning Case To Judge Shah (09/08/2022, Dkt. No. 1311)
Minute Entry Regarding Settlement Discussion With Magistrate Judge Kim (09/08/2022, Dkt. No. 1310)
Minute Entry Setting Briefing Schedule On Motion To File Late Claim (08/30/2022, Dkt. No. 1306)
Corrected Order Approving Distribution Of Proceeds Of The Sales Of Twenty-Six Properties (08/30/2022, Dkt. No. 1303)
Minute Entry Setting Briefing Schedule For Receiver's Sixteenth Application For Fees And Expenses (08/16/2022, Dkt. No. 1298)
Minute Entry Setting Briefing Schedule For Receiver's Fifteenth Application For Fees And Expenses (08/16/2022, Dkt. No. 1297)
Minute Entry Instructing Receiver To File Status Report (08/11/2022, Dkt. No. 1291)
Minute Entry Setting A Deadline For Objections To Joint Motion To Approve The Distributions Of Proceeds From The Sales Of The Midland Properties (08/09/2022, Dkt. No. 1290)
Order Approving Distribution Of Proceeds Of The Sales Of 6749-59 S Merrill And 7110-16 S Cornell (08/09/2022, Dkt. No. 1288)
Minute Entry Granting Joint Motion To Approve Distributions Of The Sales Of 6749−59 S. Merrill And 7110−16 S. Cornell (08/04/2022, Dkt. No. 1286)
Minute Entry Regarding Receiver’s Sixteenth Status Report (08/04/2022, Dkt. No. 1285)
Order Denying Ventus’ Motion For Final Judgment (08/03/2022, Dkt. No. 1284)
Order Denying U.S. Bank’s Motion To Clarify (08/03/2022, Dkt. No. 1283)
Minute Entry Regarding Objecting Lenders Joint Status Report (08/02/2022, Dkt. No. 1282)
Minute Entry Cancelling August 3, 2022 Hearing (08/02/2022, Dkt. No. 1281)
Minute Entry Setting Deadline To Object To Receiver's Motion To Approve The Distribution Of The Proceeds Of Certain Real Estate (07/18/2022, Dkt. No. 1274)
Minute Entry Regarding Fee Allocation Issues For Property Nos. 16, 45, 46 & 48 (07/13/2022, Dkt. No. 1273)
Minute Entry Regarding Fee Allocation Issues For Property Nos. 45, 46 & 48 (07/07/2022, Dkt. No. 1267)
Minute Entry Regarding Fee Allocation Issues For Property Nos. 74-78 (07/06/2022, Dkt. No. 1265)
Minute Entry Regarding Fee Allocation Issues For Property Nos. 45, 46 & 48 (07/02/2022, Dkt. No. 1264)
Minute Entry Regarding Fee Allocation Issues For Property No. 66 (06/24/2022, Dkt. No. 1259)
Memorandum Opinion And Order Overruling FHFA’s Objections (06/22/2022, Dkt. No. 1258)
Minute Entry Overruling FHFA’s Objections To The Receiver's Motion For Approval Of Allocations Of Fees To Properties For Payment Pursuant To His Lien (6/22/2022, Dkt. No. 1257)
Minute Entry Regarding Hearing Held On May 6, 2022 (05/06/2022, Dkt. No. 1249)
Minute Entry Providing Dial-In Information For May 6, 2022 Status Hearing (05/03/2022, Dkt. No. 1248)
Minute Entry Overruling FHFA’s Objection To Magistrate Judge Kim's Order (05/03/2022, Dkt. No. 1247)
Minute Entry Setting Status Hearing For May 6, 2022 (05/02/2022, Dkt. No. 1245)
Second Minute Entry Regarding Rending Motions (04/22/2022, Dkt. No. 1242)
First Minute Entry Regarding Pending Motions (04/22/2022, Dkt. No. 1241)
Minute Entry Providing Dial-In Information For April 22, 2022 Status Hearing (04/20/2022, Dkt. No. 1240)
Minute Entry Denying FHFA’s Motion For Leave To File Sur-Reply Regarding Fee Allocation Motion (04/16/2022, Dkt. No. 1236)
Minute Entry Re-Setting Status Hearing (04/15/2022, Dkt. No. 1234)
Minute Entry Granting BC57, LLC’s Motion For Extension (03/25/2022, Dkt. No. 1226)
Minute Entry Granting Receiver’s Motion For Extension (03/24/2022, Dkt. No. 1224)
Order Denying Liberty’s Motion For A Declaratory Judgment That The Litigation Stay In This Receivership Dispute Is Not Applicable To A Legal Malpractice Action That Liberty Filed In The Circuit Court Of Cook County (03/23/2022, Dkt. No. 1222)
Order Granting Receiver’s Twelfth Application And Motion For Court Approval Of Payment Of Fees And Expenses Of The Receiver And His Retained Professionals (03/14/2022, Dkt. No. 1213)
Minute Entry Granting Receiver’s Motion For Extension Of Time To File Receiver’s Submission On Group 1 Claims (03/07/2022, Dkt. No. 1212)
Minute Entry Extending Deadline For The Group 1 Claimants To File Their Responsive Position Statements (03/07/2022, Dkt. No. 1211)
Minute Entry Denying Motion To Compel (02/28/2022, Dkt. No. 1200)
Minute Entry Regarding BC57, LLC’s Motion To Compel (02/22/2022, Dkt. No. 1192)
Minute Entry Denying Motion To Appoint Fee Examiner (02/17/2022, Dkt. No. 1184)
Minute Entry Regarding Motion To Appoint Examiner (02/14/2022, Dkt. No. 1180)
Stipulation And Order Partially Granting Motion To Intervene (02/09/2022, Dkt. No. 1176)
Minute Entry Granting Motion To Intervene (02/08/2022, Dkt. No. 1174)
Minute Entry Providing Call-In Information For February 8, 2022 Hearing (02/08/2022, Dkt. No. 1173)
Minute Entry Setting Briefing Schedule To The Receiver's Thirteenth Fee Application (02/04/2022, Dkt. No. 1169)
Minute Entry Regarding BC57, LLC’s Contention Discovery (02/03/2022, Dkt. No. 1167)
Minute Entry Resetting Status Hearing To February 8, 2022 (01/28/2022, Dkt. No. 1162)
Minute Entry Setting Status Hearing To February 2, 2022 (01/28/2022, Dkt. No. 1161)
Minute Entry Cancelling Status Hearing On January 28, 2022 (01/27/2022, Dkt. No. 1148)
Minute Entry Regarding Group 1 Joint Status Report (01/27/2077, Dkt. No. 1143)
Minute Entry Providing Dial-In Info For January 28, 2022 Hearing (01/27/2022, Dkt. No. 1142)
Order Granting Receiver’s Fifteenth Motion To Confirm The Sale Of Certain Real Estate And For The Avoidance Of Certain Mortgages, Liens, Claims, And Encumbrances (01/24/2022, Dkt. No. 1138)
Minute Entry Receiver's Fifteenth Motion To Confirm The Sale Of Certain Real Estate And For The Avoidance Of Certain Mortgages, Liens, Claims, And Encumbrances (01/24/2022, Dkt. No. 1137)
Order Granting BC57, LLC’S Motion For Leave To Take Discovery (01/21/2022, Dkt. No. 1135)
Minute Entry Granting BC57, LLC’s Motion For Leave To Take Discovery Relevant To The Receiver's Newly Disclosed Avoidance Claim (01/22/2022, Dkt. No. 1133)
Minute Entry Resetting Time Of January 20, 2022 Hearing (01/19/2022, Dkt. No. 1132)
Minute Entry Providing Dial-In Info For January 20, 2022 Hearing (01/19/2022, Dkt. No. 1130)
Minute Entry Setting Briefing Schedule To Receiver's Motion For Approval Of Allocations Of Fees (01/12/2022, Dkt. No. 1127)
Minute Entry Regarding Liberty EBCP, LLC Motion For Determination That Receivership Stay Is Not Applicable To The Liberty Malpractice Action (01/11/2022, Dkt. No. 1124)
Minute Entry Setting Deadline To Respond To Receiver’s Fifteenth Motion To Confirm Sale (01/06/2022, Dkt. No. 1117)
Minute Entry Setting Hearing On Receiver’s Motion For Approval Of Allocation Of Fees (01/05/2022, Dkt. No. 1116)
Minute Entry Setting Deadline To Respond To Motion To Clarify (01/04/2022, Dkt. No. 1115)
Minute Entry Regarding Deposition Of Individual Investors' Rebuttal Experts (01/04/2022, Dkt. No. 1114)
Minute Entry Referring Motion For Fee Allocation To Magistrate Judge Kim (01/03/2022, Dkt. No. 1112)
Minute Entry Granting Receiver’s Motion For Extension (12/17/2021, Dkt. No. 1105)
Minute Entry Regarding The Deposition Of BC57, LLC Expert (11/30/2021, Dkt. No. 1101)
Minute Entry Granting Motion To Determine Claims Process For Single Claims Properties (11/30/2021, Dkt. No. 1099)
Minute Entry Setting Briefing Schedule On Motion To Designate Interlocutory Order (11/29/2021, Dkt. No. 1098)
Minute Entry Granting Receiver’s Motion For Extension (11/24/2021, Dkt. No. 1097)
Minute Entry Regarding Deposition of BC57, LLC’s Expert (11/22/2021, Dkt. No. 1092)
Order Modifying Group 1 Schedule (11/22/2021, Dkt. No. 1091)
Minute Entry Regarding Claims Process For The Single-Claimant Properties (11/18/2021, Dkt. No. 1090)
Minute Entry Granting BC57, LLC's Motion For Leave To Disclose An Expert (11/18/2021, Dkt. No. 1089)
Minute Entry Re-Setting Hearing On Joint Motion To Determine Claims Process For Single Claims Properties (11/16/2021, Dkt. No. 1088)
Minute Entry Denying Motion To Modify The Group 1 Schedule (11/21/2021, Dkt. No. 1086)
Minute Entry Granting Receiver’s Motion For Extension (Motion To Intervene) (11/09/2021, Dkt. No. 1084)
Minute Entry Granting Receiver’s Motion For Extension (11/08/2021, Dkt. No. 1082)
Minute Entry Granting Motion For Leave To Include An Expert Witness Disclosure (11/02/2021, Dkt. No. 1078)
Minute Entry Providing Dial-In Number For Presentment Of Joint Motion To Determine Claims Process For Single Claims Properties (11/01/2021, Dkt. No. 1075)
Minute Entry Granting Claimant BC57, LLC’s Motion To Compel (10/27/2021, Dkt. No. 1070)
Minute Entry Providing Dial-In Information For 10/27/21 Motion And Status Hearing (10/26/2021, Dkt. No. 1069)
Minute Entry Setting Deadline To Respond To Motion To Intervene (10/22/2021, Dkt. No. 1068)
Minute Entry Granting Receiver’s Motion For Extension Of Time (10/19/2021, Dkt. No. 1064)
Minute Entry Setting Hearing On Motion To Compel (10/19/2021, Dkt. No. 1063)
Order Granting Wells Fargo’s Motion Seeking Limited Relief From Order Appointing The Receiver And Agreed Confidentiality Order To Serve A Subpoena Upon Receiver And Use Subpoenaed Records In A Separate Class Action Brought On Behalf Of EquityBuild Investors (10/08/2021, Dkt. No. 1058)
Order Referring A Civil Case To The Designated Magistrate Judge (10/04/2021, Dkt. No. 1057)
Minute Entry Granting Motion To Issue Subpoena (10/04/2021, Dkt. No. 1056)
Minute Entry With Call-In Information For 10/5/21 Hearing (10/01/2021, Dkt. No. 1053)
Minute Entry Granting Receiver’s Motion For Extension Of Time (09/20/2021, Dkt. No. 1049)
Minute Entry Regarding Hearing Held On 8/31/21 (08/31/2021, Dkt. No. 1040)
Minute Entry With Call-In Information For The Motion Hearing On August 31, 2021 (08/30/2021, Dkt. No. 1038)
Minute Entry Setting The Motion Hearing On August 31, 2021 (08/26/2021, Dkt. No. 1035)
Order Granting Receiver’s Ninth, Tenth, And Eleventh Interim Applications And Motions For Court Approval Of Payment Of Fees And Expenses Of The Receiver And His Retained Professionals (08/17/2021, Dkt. No. 1031)
Order Approving First-Priority Receiver’s Lien For Certain Categories Of Expenses (08/17/2021, Dkt. No. 1030)
Minute Entry Setting Deadline For Objections To Receiver’s Twelfth Fee Application (08/17/2021, Dkt. No. 1028)
Order Denying Ventus Holdings, LLC’s and Ventus Merrill, LLC’ Motion Seeking The Return Of Earnest Money Deposits (08/13/2021, Dkt. No. 1025)
Order Granting Receiver’s Fourteenth Motion To Confirm Sale (1102 Bingham (Houston, TX)) (08/13/2021, Dkt. No. 1024)
Order Granting Motion To Approve Settlement And Release Agreement With Coventry First LLC And LST III LLC (08/16/2021, Dkt. No. 1022)
Minute Entry Approving Settlement (08/31/2021, Dkt. No. 1021)
Order Granting Receiver’s Twelfth Motion To Confirm The Sale Of Certain Real Estate And For The Avoidance Of Certain Mortgages, Liens, Claims, And Encumbrances (07/21/2021, Dkt. No. 1015)
Order Granting Receiver’s Twelfth Motion To Confirm Sale Of 638-40 North Avers Avenue (07/16/2021, Dkt. No. 1008)
Order Regarding Summary Proceedings For Group 1 (07/08/2021, Dkt. No. 1006)
Minute Entry Approving Group 1 (07/07/2021, Dkt. No. 1005)
Minute Entry Extending The Start Of The Adjudication Of The First Group (05/19/2021, Dkt. No. 999)
Minute Entry Setting Deadline For Objections To Receiver’s Eleventh Fee Application (05/18/2021, Dkt. No. 995)
Order Granting In Remaining Part Eleventh Motion To Confirm The Sale Of Certain Real Estate And For The Avoidance Of Certain Mortgages, Liens, Claims, And Encumbrances (05/17/2021, Dkt. No. 991)
Order Overruling Paper Street’s Objection To The Sale Of 7237-43 South Bennett Avenue (05/13/2021, Dkt. No. 990)
Minute Entry Granting Reminder Of Receiver’s Eleventh Sales Motion (05/13/2021, Dkt. No. 989)
Minute Entry Denying Institutional Lenders’ Motion For Leave To File Sur-Reply In Opposition To The Receiver's Motion For Approval To Pay Certain Previously Approved Fees And Costs And For Interim Payment Of Continuing Claims Process Fees And Costs Pursuant To A Receiver's Lien (05/10/2021, Dkt. No. 988)
Order Granting Receiver’s Motion To Approve Use Of Proceeds From Sale Of Receivership Property (04/30/2021, Dkt. No. 984)
Minute Order Granting In Part The Receiver’s Eleventh Motion To Confirm The Sale Of Real Estate And Motion To Approve The Use Of Proceeds From Sales Of Receivership Property (04/30/2021, Dkt. No. 983)
Order Granting In Part And Denying In Part Motion For Priority Determination And Turnover Of Sale Proceeds (04/28/2021, Dkt. No. 980)
Order Granting Thirteenth Motion To Confirm Sale Of Certain Real Estate And For The Avoidance Of Certain Mortgages, Liens, Claims, And Encumbrances (04/27/2021, Dkt. No. 979)
Minute Order Granting Receiver’s Thirteenth Motion To Confirm The Sale (04/27/2021, Dkt. No. 978)
Minute Entry Regarding Claims Process With Respect To The First Group Of Properties (04/21/2021, Dkt. No. 973)
Minute Order Regarding Objections To Thirteenth Motion To Confirm Sale (04/13/2021, Dkt. No. 969)
Order Granting in Remaining Part Receiver's Tenth Motion to Confirm the Sale of Certain Real Estate and for the Avoidance of Certain Mortgages, Liens, Claims, and Encumbrances (04/05/2021, Dkt. No. 966)
Minute Entry Setting April 22, 2021 Deadline for Objection to the Receiver’s Twelfth Motion To Confirm the Sale of Certain Real Estate (04/01/2021, Dkt. No. 965)
Order Granting the Receiver’s Tenth Motion To Confirm Sales (03/31/2021, Dkt. No. 964)
Minute Entry Setting March 9, 2021 Deadline for Objections To The Receiver’s Tenth Interim Application and Motion for Court Approval of Payment of Fees and Expenses; Approving Briefing Schedule for the Receiver’s Motion Regarding The Receiver’s Lien (02/24/2021, Dkt. No. 948)
Order Regarding Claims Resolution Process No. 2 (02/09/2021, Dkt. No. 941)
Order Relating To Claims Resolution Process (02/09/2021, Dkt. No. 940)
Minute Entry Regarding Upcoming Deadlines (01/29/2021, Dkt. No. 931)
Minute Entry Regarding Change Of January 29, 2021 Conference ID Number (01/29/2021, Dkt. No. 929)
Agreed Confidentiality Order (12/19/2020, Dkt. No. 917)
Minute Entry Setting Status Hearing For January 29, 2021 (12/17/2020, Dkt. No. 915)
Order Granting In Remaining Part Receiver’s Ninth Motion To Confirm The Sale Of Certain Real Estate And For The Avoidance Of Certain Mortgages, Liens, Claims, And Encumbrances (12/15/2020, Dkt. No. 910)
Minute Entry Granting The Remainder Of The Receiver's Ninth Motion To Confirm Sales Of Real Estate (12/15/2020, Dkt. No. 909)
Minute Entry Setting Briefing Schedule For Objections To The Eleventh Motion To Confirm Sale (12/15/2020, Dkt. No. 906)
Order Denying Fannie Mae’s And Citibank’s Motions To Certify An Interlocutory Appeal And To Stay The Sale Of Properties (12/11/2020, Dkt. No. 899)
Minute Entry Denying Fannie Mae’s And Citibank’s Motions To Certify An Interlocutory Appeal And To Stay The Sale Of Properties (12/11/2020, Dkt. No. 898)
Minute Entry Denying Ventus’ Motion To Stay And Emergency Motion To Vacate Sales (12/11/2020, Dkt. No. 897)
Order Granting Receiver’s Motion To Dismiss Appeal (12/11/2020, App. Ct. Dkt. No. 28)
Order Granting Receiver’s Motion To Dismiss Appeal (Ventus) (12/11/2020, App. Ct. Dkt. No. 16)
Minute Entry Regarding Claimants’ Participation In December 17, 2020 Hearing (12/07/2020, Dkt. No. 879)
Minute Entry Setting Briefing Schedule For Receiver’s Ninth Interim Application (12/1/2020, Dkt. No. 888)
Minute Entry Regarding Ventus’ Motion To Stay And Sales Of Properties (11/16/2020, Dkt. No. 877)
Minute Entry Regarding Participation In December 17, 2020 Hearing (11/13/2020, Dkt. No. 872)
Minute Entry Regarding Ventus Merrill, LLC’s Motion To Intervene And Receiver’s Motion For Approval Of Process For Resolution Of Disputed Claims (11/09/2020, Dkt. No. 863)
Minute Entry Setting Briefing Schedule For Certain Mortgagees’ Motion To Stay Sales Pending Appeal (11/05/2020, Dkt. No. 860)
Order Granting In Remaining Part Receiver’s Second Motion For Restoration Of Funds Expended For The Benefit Of Other Properties (10/30/2020, Dkt. No. 843)
Order Partially Granting Receiver’s Tenth Motion To Confirm The Sale Of Certain Real Estate And For The Avoidance Of Certain Mortgages, Liens, Claims, And Encumbrances (10/30/2020, Dkt. No. 842)
Order Granting Receiver’s Eighth Motion To Confirm The Sale Of Certain Real Estate And For The Avoidance Of Certain Mortgages, Liens, Claims, And Encumbrances (10/30/2020, Dkt. No. 841)
Minute Entry Resolving Disputes Regarding Standard Discovery & Proposal For Access To EquityBuild Documents And Setting Status Hearing (10/27/2020, Dkt. No. 836)
Order Setting Briefing Schedule For Intervenor Ventus Holdings, LLC’s Motion For Return Of Its Earnest Money Deposit (10/27/2020, Dkt. No. 827)
Order Granting Receiver’s Eighth And Ninth Motions To Confirm The Sale Of Certain Real Estate And For The Avoidance Of Certain Mortgages, Liens, Claims, And Encumbrances; And The Receiver’s Second Motion For Restoration Of Funds Expended For The Benefit Of Other Properties (10/26/2020, Dkt. No. 825)
Order Granting Receiver’s Seventh And Eighth Interim Applications And Motions For Court Approval Of Payment Of Fees And Expenses Of The Receiver And His Retained Professionals (10/26/2020, Dkt. No. 824)
Minute Entry Setting Deadline For Receiver’s Response To Motion For Reconsideration (10/13/2020, Dkt. No. 816)
Minute Entry Setting Deadline For Any Objection To Receiver’s Tenth Motion To Confirm Sale (10/07/2020, Dkt. No. 811)
Amended Order Partially Granting Receiver’s Ninth Motion To Confirm The Sale Of Certain Real Estate And For The Avoidance Of Certain Mortgages, Liens, Claims, And Encumbrances (09/25/2020)
Minute Entry Setting Status Hearing (09/23/2020)
Order Partially Approving Receiver’s Second Motion For Restoration Of Funds Expended For The Benefit Of Other Properties (09/21/2020)
Minute Entry Setting Deadline Regarding Motion For Priority Determination And Turnover Of Sales Proceeds (09/18/2020)
Order Partially Granting Receiver’s Ninth Motion To Confirm The Sale Of Certain Real Estate And For The Avoidance Of Certain Mortgages, Liens, Claims, And Encumbrances (09/14/2020)
Minute Entry Granting Receiver's Second Motion For Restoration Of Funds Expended For The Benefit Of Other Properties And Ninth Motion To Confirm The Sale Of Certain Real Estate (09/14/2020)
Minute Entry Regarding Motion To Strike Ventus Holdings, LLC’s Supplemental Reply (09/08/2020)
Minute Entry Setting Briefing Schedule For Receiver’s Eighth Interim Application (08/31/2020)
Minute Order Setting Telephone Status Hearing (08/13/2020)
Minute Entry Setting Deadline To File Objections To The Receiver’s Seventh Fee Application (08/03/2020)
Minute Entry Setting Deadline To Respond To Receiver’s (1) Second Motion For Restoration Of Funds Expended For The Benefit Of Other Properties; And (2) Ninth Motion To Confirm The Sale Of Certain Real Estate (07/27/2020)
Minute Entry Regarding July 15, 2020 Telephonic Hearing On Receiver’s Claims Process Motion (07/15/2020)
Minute Entry Granting Third Parties’ Motions To Intervene (07/10/2020)
Fifth Amended General Order 20-0012 In Re: Coronavirus COVID-19 Public Emergency (07/10/2020)
Minute Entry Setting Telephonic Hearing On Receiver’s Claims Process Motion (06/25/2020)
Minute Entry Setting Deadline To Respond To Ventus Holdings, LLC’s Motion To Intervene (06/24/2020)
Order Granting Receiver’s Eight Motion For Approval Of The Process For Public Sale Of Vacant Land By Sealed Bid (06/16/2020)
Order Granting Receiver’s Motion To Approve Use Of Proceeds From Sale Of Receivership Property To Pay Municipal Judgment (06/16/2020)
Order Granting Receiver’s Seventh Motion to Confirm The Sale Of Certain Real Estate And For The Avoidance Of Certain Mortgages, Liens, And Encumbrances (06/16/2020)
Minute Entry Setting Deadline To File Objections To Receiver's Eighth Motion To Confirm The Sale Of Certain Real Estate And For The Avoidance Of Certain Mortgages, Liens, Claims, And Encumbrances (06/12/2020)
Order Granting The Receiver’s Fifth And Sixth Interim Applications (06/09/2020)
Minute Entry Denying Lenders’ Motion To Stay The Marketing And Sale Of Properties (06/03/2020)
Minute Entry Setting Deadline To File Objections To Receiver’s Consolidated Motion (05/14/2020)
Third Amended General Order 20-0012 In Re: Coronavirus COVID-19 Public Emergency (04/24/2020)
Order Granting Receiver’s Sixth Motion For Approval Of The Sale Of Certain Real Estate (04/02/2020)
Order Granting Receiver’s Seventh Motion For Court Approval Of The Process For Public Sale Of Real Property (04/02/2020)
Order Granting Receiver’s Sixth Motion For Court Approval Of The Process For Public Sale Of Real Property By Sealed Bid (04/01/2020)
Order Granting Receiver’s Fifth Motion For Approval Of The Sale Of Certain Real Estate And For The Avoidance Of Certain Mortgages, Liens, Claims, And Encumbrances (04/01/2020)
Minute Entry Granting Receiver’s Motion For Clarification And/Or Partial Relief From The Second Amended General Order (04/01/2020)
Minute Entry Denying Lenders’ Motion For Oral Argument And Stay Of Ruling (03/31/2020)
Order Granting Receiver’s Consolidated Sixth Motion For Approval Of The Process For Public Sale Of Certain Real Estate And Fifth Motion For Approval Of The Sale Of Certain Real Estate (03/31/2020)
Second Amended General Order 20-0012 In Re: Coronavirus COVID-19 Public Emergency (03/30/2020)
Minute Entry Setting Briefing Schedule On Receiver’s Sale Related Motions (03/18/2020)
Amended General Order 20-0012 In Re: Coronavirus COVID-19 Public Emergency (03/16/2020)
Minute Entry Setting Deadlines For Objections And Replies To Receiver’s Motion For Approval Of Process For Resolution Of Disputed Claims, Seventh Motion For Court Approval Of The Process For Public Sale Of Real Property By Sealed Bid, And Sixth Motion For Approval Of The Sale Of Certain Real Estate (03/06/2020)
Order Granting In Part Receiver’s Sixth Motion For Court Approval Of The Process For Public Sale Of Real Property By Sealed Bid (02/21/2020)
Order Granting Motion To Amend Order Appointing Receiver (02/21/2020)
Order Granting In Part Receiver’s Fifth Motion For Approval Of The Sale Of Certain Real Estate And For The Avoidance Of Certain Mortgages, Liens, Claims, And Encumbrances (02/21/2020)
Minute Entry Setting Deadline To File Objections To Receiver’s Sixth Interim Fee Application (02/18/2020)
Minute Entry Setting Status Hearing Date (01/30/2020)
Minute Entry Setting Deadline To File Objections To Receiver’s Consolidated Motion (01/27/2020)
Minute Entry Approving The Sale Of The Property At 8047−55 S. Manistee Ave. (01/17/2020)
Order Granting Receiver’s Third And Fourth Interim Fee Applications And Motions For Court Approval Of Payment Of Fees And Expenses Of The Receiver And His Retained Professionals (01/07/2020)
Minute Entry Setting Deadline To File Objections To Receiver’s Fifth Interim Fee Application (01/06/2020)
Order Granting Receiver’s Motion To Appoint Appraisers, List Property For Sale, Retain A Broker, And Approve The Rates To Be Charged By The Receiver’s Florida Real Estate Counsel (01/06/2020)
Minute Entry Setting Deadline For Receiver To Reply To Kirk Road Investments LLC's Objection To Receiver's Third Motion For Approval Of The Sale Of Certain Real Estate (12/23/2019)
Minute Entry Setting Deadline For Objections To Receiver’s Motion To Appoint Appraisers, List Property For Sale, Retain A Broker, And Approve The Rates To Be Charged By The Receiver’s Florida Real Estate Counsel (12/13/2019)
Order Granting Receiver’s Motion To Amend The Receivership Order To Expressly Identify And Include Specific Receivership Assets (12/13/2019)
Order Granting Receiver’s Fourth Motion For Approval Of The Sale Of Certain Real Estate And Avoidance Of Certain Mortgages, Liens, Claims, And Encumbrances (12/12/2019)
Minute Entry Overruling LMJ Sales, Inc.’s Objections to Receiver’s Forth Sales Motion (12/12/2019)
Minute Entry Re-Setting Motion Hearing To December 16, 2019 at 9:15 A.M. (12/10/2019)
Minute Entry Re-Setting Status Hearing To January 30, 2020 at 9:00 A.M. (12/09/2019)
Minute Entry Denying Motion Of Certain Lenders For Leave To Permit Bankruptcy Cases For Receivership Entities (12/09/2019)
Minute Entry Ordering The Receiver To File A Single Consolidated Motion Containing All Requests For Court Approval On A Biweekly Or Monthly Basis (11/26/2019)
Minute Entry Setting Deadline To File Objections To Receiver's Fourth Motion For Court Approval Of The Sale Of Certain Real Estate (11/25/2019)
Minute Entry Scheduling Status Hearing For January 9, 2020 At 10:30 A.M. (11/21/2019)
Minute Entry Setting Deadline To File Objections To The Receiver’s Fourth Interim Fee Application (11/21/2019)
Minute Entry Setting Deadline To File Objections To The Receiver’s Third Motion For Approval Of The Sale Of Certain Real Estate (11/20/2019)
Minute Entry Setting Deadline To File Objections To The Receiver’s Third Interim Fee Application (11/05/2019)
Order Setting Claims Deadlines (11/05/2019)
Revised Order Granting Receiver’s Second Motion For Approval Of The Sale Of Certain Real Estate And Avoidance Of Certain Mortgages, Liens, Claims, And Encumbrances (11/04/2019)
Order Setting Deadlines For Filing Quarterly Fee Applications (11/01/2019)
Minute Entry Staying Proceedings Before The Hon. Young B. Kim Until Further Order (10/30/2019)
Minute Entry Scheduling Status Hearing For November 21, 2019 At 10:30 A.M. (10/30/2019)
Minute Entry Ordering Receiver To (1) Discontinue Review Of The Claims And The Underlying Documents Until October 31, 2019 And (2) Provide Email Update On The Case (10/22/2019)
Order Approving Receiver’s Second Interim Application And Motion For Court Approval Of Payment Of Fees And Expenses Of Receiver And Receiver’s Retained Professionals (10/15/2019)
Order Approving Receiver’s First Interim Application And Motion For Court Approval Of Payment Of Fees And Expenses Of Receiver And Receiver’s Retained Professionals (10/15/2019)
Order Granting Receiver’s Second Motion For Approval Of The Sale Of Certain Real Estate And Avoidance Of Certain Mortgages, Liens, Claims, And Encumbrances (10/15/2019)
Order Approving Receiver’s Motion, Relating To Real Estate At 1102 Bingham, Houston, Texas To Appoint Appraisers And List Property For Sale (10/15/2019)
Order Approving Receiver’s Motion For Court Approval Of: (1) Invoices Of Claims Services Vendor; And (2) Continued Retention Of Claims Vendor For Ongoing Services (10/15/2019)
Minute Entry Overruling Jerome Cohen’s Objections To Judge Kim’s August 27, 2019 Order And Setting Briefing Schedule On Motion Of Certain Lenders For Leave To Permit Bankruptcy Cases For Receivership Entities (10/8/2019)
Order Overruling The Objections And Adopting Judge Kim Orders Of May 2, 2019; May 22, 2019; July 9, 2019; And August 19, 2019 In Full (10/04/2019)
Order Overruling The Objections To Magistrate Judge Kim’s Orders of May 2, 2019; May 22, 2019; July 9, 2019; and August 19, 2019 And Adopting Magistrate Judge Kim’s Rulings In Full (10/04/2019)
Minute Entry Regarding Filing Procedures For All Creditor-Mortgagees Relating To Certain Responses And Objections (09/24/2019)
Order Denying Mark L. Rosenberg’s Motion For Allowance Of Compensation (09/24/2019)
Order Granting SEC’s Motion For Financial Remedies (09/24/2019)
Order Setting Briefing Schedule On Receiver’s Pending Motions And Resetting Hearing Date To 10/8/2019 at 9:00 A.M. (09/24/2019)
Minute Entry Resetting The Status And Motion Hearings To 9/25/2019 At 9:00 A.M. (09/18/2019)
Order Granting Samantha Barnes’s Motion To Lift The Automatic Stay (09/13/2019)
Minute Entry Setting Briefing Schedule on Liberty’s Objection To Judge Kim’s Order of 8/19/19 (09/04/19)
Minute Entry Denying Motion For Expedited Hearing On Certain Objections Made Pursuant To Federal Rule Of Civil Procedure 72 (08/27/2019)
Order Approving Receiver’s Motion To Approve Use Of Sale Proceeds For Rent Restoration (08/27/2019)
Memorandum Report And Recommendation (08/27/2019)
Minute Entry Granting Receiver’s Motion To Amend Order Appointing Receiver To Expressly Identify And Include Specific Receivership Assets And Setting Deadline To Object (08/27/2019)
Minute Order Setting Briefing Schedule On Receiver’s Second Interim Application And Motion For Court Approval Of Payment Of Fees And Expenses (08/26/2019)
Minute Entry Regarding Status Hearing On Claims And Third Status Report On Claims (08/22/2019)
Minute Entry Regarding Credit Bid Process And Schedule (08/19/2019)
Minute Entry Cancelling August 14, 2019 Hearing (08/14/2019)
Minute Entry Ordering Jerome Cohen To Appear In Court And Answer Questions On The Record And Under Oath (07/23/2019)
Minute Entry Ordering Jerome Cohen To Appear In Court And Answer Questions On The Record And Under Oath (07/17/2019)
Order Denying Consolidated Motion To Amend May 2, 2019 Order (07/09/2019)
Minute Entry Denying Motion To Continue July 10, 2019 Evidentiary Hearing (07/08/2019)
Minute Entry Regarding Hearing On Certain Creditors’ Motion To Amend (07/02/2019)
Minute Entry Denying Motion To Continue July 10, 2019 Evidentiary Hearing (07/01/2019)
Minute Entry Regarding Deadlines For Certain Lenders Motion To Amend The Court’s May 2, 2019 Order (06/20/2019)
Minute Entry Amending Court’s May 22, 2019 Order (06/20/2019)
Minute Entry Resetting Status Hearing To July 25, 2019 At 9:00 A.M. And Setting Briefing Schedule On The Receiver’s Interim Application And Motion For Court Approval Of Payment Of Fees And Expenses (06/19/2019)
Minute Entry Granting Defendant Cohen’s Motion To Extend Date To File Witness And Exhibit List And Confirming July 10, 2019 Date Of Evidentiary Hearing (06/12/2019)
Minute Entry Resetting Status Conference And Hearing On The Objections To May 2, 2019 Order To June 18, 2019 at 9:00a.m. (06/04/2019)
Minute Entry Regarding Evidentiary Hearing (06/01/2019)
Order Granting Receiver’s Fifth Motion For Court Approval Of The Process For Public Sale Of Certain Properties By Sealed Bid (05/22/2019)
Order Granting Receiver’s Third And Fourth Motions For Court Approval Of The Process For Public Sale Of Certain Properties By Sealed Bid (05/21/2019)
Minute Entry Ordering Receiver’s Production Of Records To Defendant Jerome Cohen By May 17, 2019, Scheduling Evidentiary Hearing On July 10, 2019, And Setting Related Deadlines (05/08/2019)
Memorandum Opinion And Order (05/02/2019)
Minute Entry Granting Receiver's Motion For The Entry Of An Order Establishing Claims Bar Date And Approving Claims Process, Establishing Notice Procedures, And Setting Related Deadlines (05/01/2019)
Order Granting Receiver’s First Motion For Court Approval Of The Sale Of Certain Real Estate And Avoidance Of Certain Mortgages, Liens, Claims, And Encumbrances (04/24/2019)
Minute Entry Granting Receiver’s Motion For Approval Of Interim Financing And Adopting And Entering Magistrate Judge Kim’s April 8, 2019 Report And Recommendation (04/23/2019)
Memorandum Report And Recommendation (04/08/2019)
Minute Entry Regarding Report And Recommendation On The Receiver’s First Motion For Approval Of The Sale Of Certain Real Estate (04/08/2019)
Order Granting Motion To Amend And Clarify Order Appointing Receiver To Specifically Identify Additional Known Receivership Defendants (03/14/2019)
Minute Entry Granting The Receiver’s Motion To Amend And Clarify Order Appointing Receiver (03/14/2019)
Minute Entry Regarding Briefing Schedule For Receiver’s Motion To Establish A Claims Process And Certain Mortgagees’ Motion For An Expedited Discovery Schedule (03/14/2019)
Minute Entry Re-Scheduling Hearing On Motions Relating To Sale of Properties to March 18, 2019 at 12:00 P.M. (03/11/2019)
Minute Entry Regarding Receiver’s Motion To Amend And Clarify Order Appointing Receiver To Specifically Identify Additional Known Receivership Defendants And Allowing Any Party To Object by March 13, 2019 (03/08/2019)
Memorandum Opinion And Order (02/13/2019)
Minute Entry Granting Motion To Withdraw Of Celiza P. Bragança From Representation Of Defendants Jerome Cohen And Shaun Cohen; Setting Deadlines On Receiver’s Motion With A Proposed Claim Process And Receiver’s Status Report; And Setting Briefing Schedule For SEC’s Motion For Monetary Relief (02/07/2019)
Minute Entry Setting Briefing Schedule For SEC’s Motion For Disgorgement, Setting Date For Presentment Of Receiver’s Claims Process Motion, And Granting CLD Construction, Inc.’s Motion To Modify Order Appointing Receiver (12/18/2018)
Minute Entry Granting Receiver’s Motions For Court Approval Of The Process For Public Sale And For Court Approval Of The Rates Of The Receiver’s Property Tax Appeal Counsel (11/21/2018)
Minute Entry Continuing Receiver’s Motion For Court Approval Of The Process For Public Sale Of Real Property And Granting Receiver’s Motion For Leave Of Court To Provide The Assigned District Judge With Unredacted Liquidation Plan For His In Camera Review (11/16/2018)
Order Regarding Appointment Of Receiver, Asset Freeze, And Preliminary Injunction (08/28/2018)
Judgment As To Defendants Jerome H. Cohen And Shaun D. Cohen (08/28/2018)
Order Appointing Receiver (08/17/2018)
Temporary Restraining Order (08/17/2018)
Minute Entry Granting Plaintiff’s Emergency Motion For A Temporary Restraining Order To Prevent Violations Of The Federal Securities Laws, To Appoint A Receiver, And Provide For Other Ancillary Relief (08/17/2018)
STATUS REPORT
Receiver's Twenty-Fifth Status Report (Third Quarter 2024) (10/24/2024, Dkt. No. 1771)
Receiver's Twenty-Fourth Status Report (Second Quarter 2024) (07/29/2024, Dkt. No. 1722)
Receiver’s Twenty-Third Status Report (First Quarter 2024) (04/29/2024, Dkt. No. 1652)
Receiver's Twenty-Second Status Report (Fourth Quarter 2023) (01/30/2024, Dkt. No. 1589)
Receiver’s Twenty-First Status Report (Third Quarter 2023) (10/25/2023, Dkt. No. 1535)
Receiver’s Twentieth Status Report (Second Quarter 2023) (07/31/2023, Dkt. No. 1516)
Receiver's Nineteenth Status Report (First Quarter 2023) (04/28/2023, Dkt. No. 1448)
Receiver's Eighteenth Status Report (Fourth Quarter 2022) (01/30/2023, Dkt. No. 1379)
Receiver’s Seventeenth Status Report (Third Quarter 2022) (10/31/2022, Dkt. No. 1328)
Receiver’s Sixteenth Status Report (Second Quarter 2022) (08/01/2022, Dkt. No. 1280)
Receiver’s Fifteenth Status Report (First Quarter 2022) (04/29/2022, Dkt. No. 1243)
Joint Status Report Regarding Discovery Allowed By Court Order Dated January 21, 2022 (Dkt. 1135) (02/03/2022, Dkt. No. 1166)
Receiver’s Fourteenth Status Report (Fourth Quarter 2021) (01/31/2022, Dkt. No. 1164)
Joint Status Report Regarding Group 1 Claims Process (01/25/2022, Dkt. No. 1139)
Joint Status Report Regarding Group 1 (01/10/2022, Dkt. No. 1122)
Joint Status Report Regarding BC57, LLC’s Expert (11/30/2021, Dkt. No. 1100)
Receiver’s Thirteenth Status Report (Third Quarter 2021) (11/01/2021, Dkt. No. 1077)
Receiver’s Twelfth Status Report (Second Quarter 2021) (07/30/2021, Dkt. No. 1017)
Joint Status Report (06/18/2021, Dkt. No. 1001)
Joint Status Report (05/18/2021, Dkt. No. 996)
Receiver’s Eleventh Status Report (First Quarter 2021) (04/30/2021, Dkt. No. 985)
Joint Status Report (04/19/2021, Dkt. No. 972)
Joint Status Report (03/05/2021, Dkt. No. 953)
Receiver’s Tenth Status Report (Fourth Quarter 2020) (02/01/2021, Dkt. No. 930)
Joint Status Report (01/22/2021, Dkt. No. 928)
Joint Status Report (12/16/2020, Dkt. No. 911)
Receiver’s Ninth Status Report (Third Quarter 2020) (10/29/2020, Dkt. No. 839)
Joint Status Report Regarding Pending Motions (10/02/2020)
Joint Status Report On Discovery-Related Issues (09/22/2020)
Receiver’s Eighth Status Report (Second Quarter 2020) (07/30/2020)
Receiver’s Seventh Status Report (First Quarter 2020) (05/28/2020)
Receiver’s Sixth Status Report (Fourth Quarter 2019) (01/30/2020)
Receiver’s Fifth Status Report (Third Quarter 2019) (10/31/2019)
Receiver’s Third Status Report On Claims (10/15/2019)
Receiver’s Second Status Report On Claims (08/15/2019)
Receiver's First Status Report On Claims (08/01/2019)
Receiver’s Fourth Status Report (Second Quarter 2019) (07/31/2019)
Receiver’s Third Status Report (04/30/2019)
Receiver’s Second Status Report (02/28/2019)
Receiver’s First Status Report (Third Quarter 2018) (10/30/2018)
CLAIMS PROCESS
Surreply In Support Of Claimants Midland And UBS AG’s Position Statements (Dkts. 1756, 1757) (11/04/2024, Dkt. No. 1781)
Motion To Approve Distribution Of Proceeds From The Sale Of Property 116 (1102 Bingham) (10/29/2024, Dkt. No. 1774)
Receiver’s Submission On Group 7 Claims (10/28/2024, Dkt. No. 1772)
Motion To Approve Distribution Of Proceeds From The Sale Of 6217-27 S Dorchester Avenue (Property 68) And 1414-1418 E 62nd Place (Property 8) (10/22/2024, Dkt. No. 1770)
Receiver’s Reply Brief in Support of His Initial Submission on Group 6 Claims (10/15/2024, Dkt. No. 1769)
Responsive Statement of Claimant Midland Loan Services (Properties 50, 51, 53, 54, 55, 56, and 57) (10/15/2024, Dkt. No. 1768)
Responsive Statement of Claimant UBS AG (Properties 108, 109, 110, 111, 112, and 113) (10/15/2024, Dkt. No. 1767)
Group 6 Responsive Position Statement of Certain Individual Investors (10/15/2024, Dkt. No. 1766)
SEC’s Response to Group 6 Position Statements of Midland and UBS (10/15/2024, Dkt. No. 1765)
Notice Of Filing Of Position Statement (10/02/2024, Dkt. No. 1759)
Position Statement Of Claimant Midland Loan Services (Properties 50, 51, 53, 54, 55, 56, And 57) (09/24/2024, Dkt. No. 1757)
Position Statement Of Claimant UBS AG (Properties 108-113) (09/24/2024, Dkt. No. 1756)
Group 6 Position Statement Of Certain Individual Investors (09/24/2024, Dkt. No. 1755)
SEC’s Position Statement For Group 6 Of The Claims Process (09/24/2024, Dkt. No. 1754)
Motion Of Midland Loan Services For Leave Of Court To Take Discovery Relevant To The Receiver’s Avoidance Claim (09/10/2024, Dkt. No. 1748)
UBS AG's Motion For Leave To Take Further Discovery (09/10/2024, Dkt. No. 1746)
Receiver’s Motion To Approve Distribution Of Proceeds From The Sale Of Property 3 (5001 S Drexel Boulevard) (09/06/2024, Dkt. No. 1743)
Receiver's Initial Submission On Group 6 Claims (08/27/2024, Dkt. No. 1740)
Motion To Withdraw Avoidance Claim Involving Group 1 Properties And Approve Distribution To BC57, LLC (08/27/2024, Dkt. No. 1738)
Motion For Partial Extension Of Group 6 Deadline (08/23/2024, Dkt. No. 1734)
Shatar Capital Partners’ Reply In Support Of Motion For Stay Pending Appeal (08/08/2024, Dkt. No. 1730)
Preliminary Statement Relating To The Court's August 1, 2024 Order Regarding Stay Of Distributions From Property 116 (08/02/2024, Dkt. No. 1728)
Receiver's Response To Shatar Capital's Motion To Stay Pending Appeal (08/01/2024, Dkt. No. 1727)
Opposition Of Certain Individual Investors Response to Shatar’s Motion For Stay Pending Appeal (08/01/2024, Dkt. No. 1726)
AMark Investment Trust’s Motion For Stay Pending Appeal (07/31/2024, Dkt. No. 1723)
Notice Of Filing Of Proposed Order Approving Distribution Of Proceeds From The Sale Of Properties 74, 75, 76, 77 And 78 (07/19/2024, Dkt. No. 1714)
Shatar’s Motion For Stay Pending Appeal (07/17/2024, Dkt. No. 1710)
Notice Of Appeal By Shatar Capital Partners (07/17/2024, Dkt. No. 1708)
Motion For Extension Of Group 6 And Group 7 Deadlines (07/15/2024, Dkt. No. 1701)
Notice of Filing of Proposed Order Approving Distribution of Proceeds from the Sales of Properties 1, 4, 5 and 79 (07/12/2024, Dkt. No. 1697)
Notice Of Filing Of Proposed Order Approving Distribution Of Proceeds From The Sale Of Property 101 (6949-59 S. Merrill Avenue) (07/11/2024, Dkt. No. 1696)
Motion For Administrative Stay (07/10/2024, Dkt. No. 1692)
Notice Of Filing Of Proposed Order Approving Distribution Of Proceeds From The Sales Of Group 4 Properties (07/09/2024, Dkt. No. 1690)
Notice Of Appeal By AMark Investment Trust (06/28/2024, Dkt. No. 1685)
Notice Of Settlement Related To Property 101 (6949-59 S Merrill Avenue) (06/14/2024, Dkt. No. 1678)
Appellant BC57, LLC’s Motion For Stay Of Mandate (06/13/2024, Appeal Dkt. No. 79)
Receiver's Supplemental Submission On Group 2 Claims (06/07/2024, Dkt. No. 1672)
Receiver's Motion To Approve Distribution Of Proceeds From The Sale Of Property 63 (4520-26 S Drexel Boulevard) (05/30/2024, Dkt. No. 1668)
Joint Brief Of Amici Curiae Illinois Land Title Association And Illinois Mortgage Bankers Association In Support Of The Petition Of BC57, LLC, For En Banc Rehearing (05/30/2024, Appeal Dkt. No. 76)
Petition For Rehearing En Banc Of Appellant, BC57, LLC (05/20/2024, Appeal Dkt. No. 70)
Uncontested Motion For Extension Of Group 6 And Group 7 Additional Discovery Deadlines (05/14/2024, Dkt. No. 1661)
Panel’s Opinion Affirming Order Granting Priority To Individual Investors (05/06/2024, Appeal Dkt. No. 68)
Receiver’s Motion To Approve Distribution Of Proceeds From The Sale Of Properties 67 (1131-41 E 79th Place) And 72 (7024-32 S Paxton Avenue (05/01/2024, Dkt. No. 1653)
Claimant AMark Investment Trust’s Amended Response To Receiver’s Submission On Group 4 Claims (04/18/2024, Dkt. No. 1651)
Claimant AMark Investment Trust’s Motion For Leave To File An Amended Response To Receiver’s Submission On Group 4 Claims (04/17/2024, Dkt. No. 1649)
Notice Of Filing Of Objections To Receiver’s Submissions On Group 4 And Group 5 Claims (04/15/2024, Dkt. No. 1648)
Responsive Position Statement Of Claimant Wilmington Trust (Property 3, 5001 S Drexel Blvd) (04/10/2024, Dkt. No. 1647)
Position Statement Of Claimant U.S. Bank (Property 63, 4520-26 S Drexel Blvd) (04/10/2024, Dkt. No. 1646)
Declaration Of Michael Napoli (04/10/2024, Dkt. No. 1645)
Position Statement Of Claimant Midland Loan Services (Property 49, 7300-04 St. Lawrence Avenue) (04/10/2024, Dkt. No. 1644)
Position Statement Of Claimant Midland Loan Services (Property 52, 310 E 50th Street) (04/10/2024, Dkt. No. 1643)
Claimant AMark Investment Trust’s Response To Receiver’s Submission On Group 4 Claims (04/10/2024, Dkt. No. 1642)
Framing Report For Group 7 (03/27/2024, Dkt. No. 1633)
Framing Report For Group 6 (03/27/2024, Dkt. No. 1632)
Receiver’s Submission On Group 4 Claims (03/20/2024, Dkt. No. 1627)
Receiver’s Submission On Group 5 Claims (03/20/2024, Dkt. No. 1626)
Receiver’s Motion For Leave To File Sur-Response In Support Of His Submission On Group 2 Claims (02/22/2024, Dkt. No. 1602)
Reply Statement Of Claimant Thorofare Asset Based Lending Reit Fund IV, LLC For 1700-08 Juneway Terrance (Property No. 1) (01/20/2024, Dkt. No. 1588)
Reply Statement Of Claimant Shatar Capital Partners (01/20/2024, Dkt. No. 1587)
Capital Investors, LLC’s Response To The Receiver’s Group 2 Position Statement (01/20/2024, Dkt. No. 1586)
Reply Statement Of Claimant Direct Lending Partner LLC (01/20/2024, Dkt. No. 1585)
LMJ Sales, Inc.’s And Kirk Road Investments LLC’s Adoption And Incorporation Of Their Prior Initial Statements, Group 2’s Responsive Position Statement And Receiver’s Responsive Position Statement (01/20/2024, Dkt. No. 1584)
SEC’S Response To DLP’s Group 2 Position Statement (01/20/2024, Dkt. No. 1583)
Group 2 Responsive Position Statement Of Certain Individual Investors (01/20/2024, Dkt. No. 1582)
Thorofare’s Group 2 Reply Position Statement For 6949-6959 S. Merrill (PROPERTY NO. 101) (01/20/2024, Dkt. No. 1581)
Amended Exhibit 9 To Receiver's Submission On Group 2 Claims (Dkt. No. 1571) (01/05/2024, Dkt. No. 1577)
Receiver’s Submission On Group 2 Claims (12/20/2023, Dkt. No. 1571)
Joint Motion To Approve Distribution Of Proceeds From The Sale Of Property 107 (1422-24 E. 68th Street) (12/18/2023, Dkt. No. 1569)
Notice of Filing of Position Statements (Without Exhibits 1-101) (12/04/2023, Dkt. No. 1566)
Notice Of Filing Revised Proposed Order Approving Distribution Of Proceeds From The Sales Of Group 3 Properties (11/16/2023, Dkt. No. 1548)
Notice Of Claimant DLP LLC’s Motion For Leave To Take Further Discovery (11/15/2023, Dkt. No. 1547)
Notice Of Shatar’s Motion For Leave To Take Further Discovery (11/15/2023, Dkt. No. 1546)
Framing Report For Group 5 (11/14/2023, Dkt. No. 1544)
Framing Report For Group 4 (11/14/2023, Dkt. No. 1543)
Notice Of Oral Argument In Second BC57, LLC’s Appeal (11/14/2023, Appeal Dkt. No. 58)
Notice Of Filing Proposed Order Approving Distribution Of Proceeds From The Sales Of Group 3 Properties (11/13/2023, Dkt. No. 1540)
Receiver’s Group 2 Disclosure (11/08/2023, Dkt. No. 1537)
Consolidated Reply Brief Of Appellant BC57, LLC (09/15/2023, Appeal Dkt. No. 51)
Brief Of Appellees Certain Individual Investors (08/11/2023, Dkt. No. 34)
Brief Of Appellee-Receiver Kevin B. Duff (08/11/2023, Appeal Dkt. No. 29)
Receiver’s Status Report On Group 3 Claims Process (07/21/2023, Dkt. No. 1509)
Receiver's Amended Submission On Group 3 Claims (06/29/2023, Dkt. No. 1494)
Corrected Joint Motion To Extend Deadlines (06/23/2023, Appeal Dkt. No. 14)
Receiver’s Submission ON Group 3 Claims (06/22/2023, Dkt. No. 1493)
ILTA’s Motion For Leave To File Brief As Amicus Curiae (06/21/2023, App. Dkt. No. 11)
Receiver's Proposal Regarding Remaining Claim Groups (06/15/2023, Dkt. No. 1488)
Brief And Required Short Appendix Of Appellant, BC57, LLC (06/14/2023, App. Dkt. No. 5)
BC57, LLC’s Reply In Support Of Motion For Stay Pending Appeal (05/22/2023, Dkt. No. 1482)
Receiver’s Response To BC57’s Motion To Stay Pending Appeal (05/15/2023, Dkt. No. 1479)
Summary Proceedings For Group 3 (05/15/2023, Dkt. No. 1477)
Summary Proceedings For Group 2 (05/15/2023, Dkt. No. 1476)
Opposition Of Certain Individual Investors To Claimant BC57’s Motion For Stay Pending Appeal (05/15/2023, Dkt. No. 1473)
SEC’s Opposition To BC57’s Motion To Stay Pending Appeal (05/12/2023, Dkt. No. 1470)
Framing Report For Group 3 (05/05/2023, Dkt. No. 1461)
Framing Report For Group 2 (05/05/2023, Dkt. No. 1460)
BC57, LLC’s Motion To Stay Pending Appeal (05/04/2023, Dkt. No. 1455)
BC57, LLC’s Notice of Appeal (05/04/2023, Dkt. No. 1453)
Motion To Adjudicate Interest In And To Recognize The Secured Claim Of LMJ Sales, Inc. In The Proceeds From The Sales Of Capital Funds I, LLC Properties, And The Secured Claim Of Kirk Road Investment, LLC In The Proceeds From The Sale Of Capital Funds II, LLC Properties (04/12/2023, Dkt. No. 1439)
Notice Of Filing Second Amended Proposed Order Approving Distribution Of Proceeds From The Sales Of Group 1 Properties (04/07/2023, Dkt. No. 1438)
Order Dismissing Appeal (03/23/2023, Appeal Dkt. No. 6-1)
Appellant BC57, LLC’s Motion To Voluntarily Dismiss Appeal (03/22/2023, Appeal Dkt. No. 5)
Claimant BC57's Motion To Withdraw Motion For Stay Pending Appeal (03/22/2023, Dkt. No. 1426)
Notice Of Filing Amended Proposed Order Approving Distribution Of Proceeds From The Sales Of Group 1 Properties (03/17/2023, Dkt. No. 1423)
Notice Of Filing Proposed Order Approving Distribution Of Proceeds From The Sales Of Group 1 Properties (03/08/2023, Dkt. No. 1409)
Claimant BC57’s Motion For Stay Pending Appeal (03/07/2023, Dkt. No. 1405)
Notice Of Appeal by BC57, LLC Regarding February 15, 2023 Order (03/07/2023, Dkt. No. 1403)
Joint Motion To Approve Distributions Of Proceeds From The Sales Of Properties Located At 3723 W 68th Place, 61 E 92nd Street And 7953 S Woodlawn Avenue (02/13/2023, Dkt. No. 1382)
Joint Motion To Approve Distributions Of Proceeds From The Sales Of Properties Located At 7933 S Kingston, 8405 S Marquette And 8800 S Ada (01/04/2023, Dkt. No. 1368)
Midland’s Reply In Support Of Its Motion For Adjudication Of Single Claim Status And Distribution Regarding Property No. 47 (12/07/2022, Dkt. No. 1351)
Receiver's Notice Of Filing Of Amended Exhibits To Receiver's Submissions On Group 1 Claims (Docket Nos. 1201, 1324) (11/30/2022, Dkt. No. 1345)
Response To Midland's Motion For Adjudication Of Single Claim Status And Distribution Regarding Property No. 47 (11/30/2022, Dkt. No. 1344)
Midland’s Motion For Adjudication Of Single Claim Status And Distribution Regarding Property No. 47 (11/08/2022, Dkt. No. 1330)
Statement Of BC57, LLC Regarding Group 1 Briefing And Issues For Determination (10/18/2022, Dkt. No. 1326)
Receiver's Notice of Filing Amended Exhibits 1 and 4 To Receiver's Submission on Group 1 Claims (Docket No. 1201) (10/17/2022, Dkt. No. 1324)
Minute Order Granting Motion For Leave To File Claim (09/21/2022, Dkt. No. 1315)
Receiver’s Response To Motion For Leave To File Claim And Revised Recommendation (09/19/2022, Dkt. No. 1314)
Notice Of Filing Of Motion For Leave To File Claim (09/07/2022, Dkt. No. 1308)
Notice Of Late Claim And Receiver’s Position (08/24/2022, Dkt. No. 1299)
Joint Motion Of The Receiver And Midland Loan Services To Approve Distributions Of Proceeds From The Sales Of Twenty-Six Midland Single Claim Properties (08/09/2022, Dkt. No. 1289)
Joint Motion Of The Receiver And U.S. Bank, As Trustee To Approve Distributions Of Proceeds Of The Sales Of 6749-59 S Merrill And 7110-16 S Cornell (07/12/2022, Dkt. No. 1272)
Receiver’s Initial Position Statement Regarding Single Claim Properties (04/29/2022, Dkt. No. 1244)
Corrected Joint Status Report Regarding Group 1 Claims Process (03/29/2022, Dkt. No. 1229)
Receiver’s Reply To BC57, LLC’s Submission on Avoidance Issues (03/28/2022, Dkt. No. 1227)
Corrected Unopposed Motion For Extension For Joint Status Report (03/24/2022, Dkt. No. 1225)
Receiver’s Unopposed Motion For Extension Of Time To File Reply Brief To BC57 LLC’s Responsive Statement (03/22/2022, Dkt. No. 1221)
Responsive Statement Of Claimant BC57, LLC (03/14/2022, Dkt. No. 1217)
SEC’s Response To BC57’s Group 1 Position Statement (03/14/2022, Dkt. No. 1216)
Responsive Position Statement Of Certain Individual Investors (03/14/2022, Dkt. No. 1215)
BC57, LLC’s Agreed Motion For Extension (03/04/2022, Dkt. No. 1208)
Receiver’s Submission On Group 1 Claims (02/28/2022, Dkt. No. 1201)
Receiver’s Opposition To Motion To Compel (02/25/2022, Dkt. No. 1199)
Certain Individual Investors Opposition To BC57’s Motion To Compel Receiver Deposition (02/25/2022, Dkt. No. 1198)
BC57, LLC’s Response To Receiver’s Motion For Extension (02/26/2022, Dkt. No. 1197)
Motion For Extension To File Receiver’s Recommendation on Group 1 Claims (02/24/2022, Dkt. No. 1196)
Notice Of Filing Of Position Statement Received After February 3, 2022 Deadline (02/23/2022, Dkt. No. 1195)
Exhibit To BC57, LLC’s Motion To Compel Receiver Deposition (02/22/2022, Dkt. No. 1193)
BC57, LLC’s Motion To Compel Receiver Deposition (02/21/2022, Dkt. No. 1191)
BC57, LLC’s Motion For Leave To Include Expert Witness Disclosure In Position Statement (11/01/2021, Dkt. No. 1076)
Joint Status Report Regarding Discovery Allowed By Court Order Dated January 21, 2022 (# 1135) (02/03/2022, Dkt. No. 1165)
Receiver’s Notice Of Filing Of Position Statements (Without Exhibits 1-50) (02/03/2022, Dkt. No. 1168)
BC57, LLC’s Motion For Leave To Take Discovery Relevant To The Receiver’s Newly Disclosed Avoidance Claim (01/14/2022, Dkt. No. 1128)
Receiver’s Response To U.S. Bank’s And Midland’s Motion For Clarification Of Order (01/12/2022 Dkt. No. 1126)
Receiver’s Disclosure Statement (01/07/2022, Dkt. No. 1118)
Minute Entry Regarding Deposition Of Individual Investors' Rebuttal Experts (01/04/2022, Dkt. No. 1114)
Motion For Clarification Of Order (01/03/2022, Dkt. No. 1111)
Order Modifying Group 1 Schedule (11/22/2021, Dkt. No. 1091)
Minute Entry Regarding Claims Process For The Single-Claimant Properties (11/18/2021, Dkt. No. 1090)
Individual Investors’ Motion To Modify The Group 1 Schedule To Allow For Discovery Of BC57 LLC’S Expert (11/12/2021, Dkt. No. 1085)
SEC’S Response To Bc57’s Motion For Leave For Expert Witness (11/02/2021, Dkt. No. 1079)
Joint Motion To Determine Claims Process For Single Claim Properties (10/29/2021, Dkt. No. 1073)
Minute Entry Granting Claimant BC57, LLC’s Motion To Compel (10/27/2021, Dkt. No. 1070)
Minute Entry Setting Hearing On Motion To Compel (10/19/2021, Dkt. No. 1063)
Motion To Compel (10/04/2021, Dkt. No. 1054)
Order Regarding Summary Proceedings For Group 1 (07/08/2021, Dkt. No. 1006)
Framing Report For Group 1 (07/06/2021, Dkt. No. 1004)
Notice Regarding Database Of EquityBuild Documents (06/24/2021, Email)
Mortgagees’ Motion For Leave To File Sur-Reply To Receiver’s Motion For Approval To Pay Certain Previously Approved Fees And Costs And For Interim Payment Of Continuing Claims Process Fees And Costs Pursuant To Receiver’s Lien (05/06/2021, Dkt. No. 986)
SEC’s Reply In Support Of Receiver’s Motion For Payment Of Certain Expenses Pursuant To Receiver’s Lien (04/29/2021, Dkt. No. 982)
Notice of All Claimants Who Do Not Agree to Abide By the Terms of the Agreed Confidentiality Order (02/25/2021, Dkt. No. 949)
Order Regarding Claims Resolution Process No. 2 (02/09/2021, Dkt. No. 941)
Order Relating To Claims Resolution Process (02/09/2021, Dkt. No. 940)
Receiver’s Proposed Grouping Of Properties (02/05/2021, Dkt. No. 938)
Receiver’s Opposition To Motion For Protective Order (11/24/2020, Dkt. No. 884)
Motion For Protective Order (11/10/2020, Dkt. No. 866)
Reply In Support Of Mortgagees’ Motion For Reconsideration (11/03/2020, Dkt. No. 849)
Receiver’s Response To Mortgagees’ Proposal For Access To EquityBuild Documents (10/27/2020, Dkt. No. 828)
Receiver’s Response To Mortgagees’ Motions For Reconsideration (Docket Nos. 814 & 818) (10/26/2020, Dkt. No. 823)
SEC’s Response To The Institutional Lenders’ Motion For Reconsideration (10/26/2020, Dkt. No. 822)
Joinder Of Liberty EBCP, LLC And BC57, LLC In Mortgagees’ Motion For Reconsideration (10/16/2020, Dkt. No. 818)
Midland And U.S. Bank’s Reply In Support Of U.S. Bank’s Motion For Priority Determination And Turnover Of Sale Proceeds (10/14/2020, Dkt. No. 817)
Mortgagees’ Motion For Reconsideration (10/12/2020, Dkt. No. 814)
Mortgagees’ Proposal For Access To EquityBuild Documents (10/09/2020, Dkt. No. 812)
Receiver’s Response To U.S. Bank’s Motion For Priority Determination And Immediate Turnover Of Funds (10/02/2020)
Joint Motion To Resolve Disputes Regarding Standard Discovery (10/02/2020)
Receiver’s Notice Of Filing Of Information Requested By The Court Regarding Breakdown Of Submitted Claims (09/22/2020)
Receiver’s Notice Of Resolved Midland Objection And Reply To Indiana/Yates Mortgagees’ Opposition To Second Restoration Motion (09/15/2020)
Receiver’s Reply To Objections To Ninth Motion To Confirm The Sale Of Certain Real Estate And For The Avoidance Of Certain Mortgages, Claims, Liens, And Encumbrances (09/15/2020)
SEC’s Reply Supporting Receiver’s Ninth Motion To Confirm Sales (09/14/2020)
Motion For Priority Determination And Turnover Of Sale Proceeds (09/10/2020)
Mortgagees’ Motion To Intervene (07/24/2020)
Notice Of Filing Of Mortgagees’ Alternate Procedures (07/15/2020)
Motion For Oral Argument On Receiver’s Claims Process Motion (06/24/2020)
Receiver’s Reply in Support Of Proposed Claims Process (06/22/2020)
SEC’s Reply In Support Of Receiver’s Motion For Approval Of Process For Resolution Of Disputed Claims (06/22/2020)
Mortgagees’ Response To Receiver’s Motion For Approval Of Process Of Resolution Of Disputed Claims (06/08/2020)
Receiver's Notice Of Filing Amended Exhibits 1 And 3 To Receiver's Motion For Approval Of Process For Resolution Of Disputed Claims (Docket No. 638) (05/20/2020)
Receiver’s Motion For Approval Of Process For Resolution Of Disputed Claims (02/28/2020)
Receiver’s Motion For Court Approval Of: (1) Invoices Of Claims Services Vendor; And (2) Continued Retention Of Claims Vendor For Ongoing Services (09/13/2019)
Certification Of Sending Of Claims Bar Date Notice (05/29/2019)
Receiver’s Reply Brief In Support Of Motion For Entry Of An Order: (1) Establishing Claims Bar Date; (2) Finding That The Receiver Gave Fair, Adequate, And Sufficient Notice To All Interested Parties; And (3) Approving Proof Of Claim Form And Summary Procedures And Response To Cross-Motion To Set Discovery Schedule And Hearing On Lien Priority On An Expedited Basis And For Related Relief (03/29/2019)
SEC’s Response To Certain Mortgagees’ Motion To Expedite Discovery And Hearing On Lien Priority (03/29/2019)
Certain Mortgagees’ (I) Response To Motion For Entry Of An Order (1) Establishing Claims Bar Date, (2) Finding That The Receiver Gave Fair, Adequate, And Sufficient Notice To All Interested Parties, And (3) Approving Proof Of Claim Form And Summary Procedures; And (II) Cross Motion To Set Discovery Schedule And Hearing On Lien Priority On An Expedited Basis And For Related Relief (03/13/2019)
Joinder And Response Of Wilmington Trust To Receiver’s Motion For Entry Of An Order: (1) Establishing Claims Bar Date; (2) Finding That The Receiver Gave Fair, Adequate, And Sufficient Notice To All Interested Parties; And (3) Approving Proof Of Claim Form And Summary Procedures (03/13/2019)
Liberty EBCP, LLC’s Response To Motion For Entry Of An Order: (1) Establishing Claims Bar Date; (2) Finding That The Receiver Gave Fair, Adequate, And Sufficient Notice To All Interested Parties; And (3) Approving Proof Of Claim Form And Summary Procedures (03/13/2019)
Certain Lenders’ Motion For Additional Time To File An Objection Or Response To The Receiver’s Motion For Entry Of An Order: (1) Establishing Claims Bar Date; (2) Finding That The Receiver Gave Fair, Adequate, And Sufficient Notice To All Interested Parties; And (3) Approving Proof Of Claim Form And Summary Procedures (02/26/2019)
Receiver’s Motion For Entry Of An Order: (1) Establishing Claims Bar Date; (2) Finding That The Receiver Gave Fair, Adequate, And Sufficient Notice To All Interested Parties; And (3) Approving Proof Of Claim Form And Summary Procedures (02/22/2019)
PROPERTY SALES
Reply In Support Of Ventus’ Motion To Designate Interlocutory Order As A Final Judgment (01/10/2022, Dkt. No. 1120)
Fifteenth Motion To Confirm The Sale Of Certain Real Estate And For The Avoidance Of Certain Mortgages, Liens, Claims, And Encumbrances (12/30/2021, Dkt. No. 1110)
Receiver’s Opposition To Ventus’ Motion To Designate Interlocutory Appeal As Final Order (12/20/2021, Dkt. No. 1106)
Motion To Designate Interlocutory Order As A Final Judgment For The Purposes Of Appeal (11/24/2021, Dkt. No. 1095)
Order Dismissing Appeal (11/04/2021, Appeal Dkt. No. 12)
Response To Motion To Dismiss Appeal (10/28/2021, Appeal Dkt. No. 10)
Motion To Dismiss Appeal (10/13/2021, Appeal Dkt. No. 6)
Docketing Statement (09/17/2021, Appeal Dkt. No. 3)
Notice Of Case Opening (09/13/2021, Appeal Dkt. No. 1-2)
Notice Of Appeal (09/10/2021, Dkt. No. 1043)
Fourteenth Motion To Confirm The Sale Of Certain Real Estate And For The Avoidance Of Certain Mortgages, Liens, Claims, And Encumbrances (07/19/2021, Dkt. No. 1009)
Receiver’s Reply To Sabal’s Objection To Twelfth Motion To Confirm The Sale Of Certain Real Estate And For The Avoidance Of Certain Mortgages, Claims, Liens, And Encumbrances (05/18/2021, Dkt. No. 997)
Objection Of Sabal TL1, LLC To The Receiver’s Twelfth Motion To Confirm Sale Of Certain Real Estate And For The Avoidance Of Certain Mortgages, Liens, Claims, And Encumbrances (04/22/2021, Dkt. No. 974)
Receiver’s Thirteenth Motion To Confirm The Sale Of Certain Real Estate And For The Avoidance Of Certain Mortgages, Liens, Claims, And Encumbrances (04/12/2021, Dkt. No. 967)
Receiver’s Twelfth Motion To Confirm Sale Of Certain Real Estate and For The Avoidance Of Certain Mortgages, Liens, Claims, and Encumbrances (03/31/2021, Dkt. No. 962)
Receiver’s Reply In Support Of Eleventh Motion To Confirm The Sale Of Certain Real Estate And For The Avoidance Of Certain Mortgages, Liens, Claims, And Encumbrances (01/04/2021, Dkt. No. 921)
Objection Of Paper Street Realty, LLC To Receiver’s Eleventh Motion To Confirm The Sale Of Certain Real Estate And For The Avoidance Of Certain Mortgages, Liens, Claims, And Encumbrances (12/29/2020, Dkt. No. 918)
Receiver's (1) Eleventh Motion To Confirm The Sale Of Certain Real Estate And For The Avoidance Of Certain Mortgages, Liens, Claims, And Encumbrances; (2) Motion To Approve Use Of Proceeds From Sales Of Receivership Property (12/14/2020, Dkt. No. 902)
Receiver’s Opposition To Motion To Vacate Sales (12/07/2020, Dkt. No. 895)
Ventus Holdings, LLC’s And Ventus Merrill, LLC’s Combined Emergency Motion To Vacate Sale Until The Court Rules On Motion To Stay (12/04/2020, Dkt. No. 892)
Receiver’s Notice Of Property Sales And Supplement In Opposition To Ventus' Motion To Stay (12/3/2020, Dkt. No. 889)
Securities And Exchange Commission’s Joinder Of Receiver’s Motion To Dismiss (11/27/2020, App. Ct. Dkt. No. 21)
Appellants’ Response In Opposition To Appellee-Receiver’s Motion To Dismiss Appeal (11/30/2020, App. Ct. Dkt. No. 22)
Appellant’s Statement Of Issues (Ventus) (11/30/2020, App. Ct. Dkt. No. 12)
Seventh Circuit Rule 3(C) Docketing Statement Of Appellant (Ventus) (11/30/2020, App. Ct. Dkt. No. 11)
Memorandum Objecting To Joint Motion Of Ventus Holdings And Ventus Merrill For Entry Of Judicial Order Directing Disbursement Of Earnest Money Held In Strict Joint Order Escrow (11/23/2020, Dkt. No. 882)
Ventus Holdings, LLC’s And Ventus Merrill, LLC’s Combined Response To Receiver’s Opposition To Ventus’s Motion To Stay (11/18/2020, Dkt. No. 879)
Receiver’s Motion To Dismiss Appeal Filed By Ventus Holdings, LLC (11/19/2020, App. Ct. Dkt. No. 10)
Receiver’s Motion To Dismiss Appeal (11/16/2020, App. Ct. Dkt. No. 15)
Seventh Circuit Rule 3(c) Docketing Statement Of Appellee (11/16/2020, App. Ct. Dkt. No. 14)
Ventus Holdings, LLC's And Ventus Merrill's, LLC Combined Motion For Leave To File A Response To Receiver's Opposition To Ventus's Motion To Stay (11/13/2020, Dkt. No. 875)
Reply In Support Of Motion Of Certain Mortgagees To Stay Sales Pending Appeal To The United States Court Of Appeals For The Seventh Circuit (11/12/2020, Dkt. No. 870)
Receiver’s Opposition To Ventus’ Motion To Stay (11/11/2020, Dkt. No. 869)
SEC’S Response To Motion To Stay Property Sales Pending Appeal (11/09/2020, Dkt. No. 862)
Ventus Holdings, LLC's And Ventus Merrill, LLC's Combined Motion For Return Of Their Earnest Money Deposits (11/09/2020, Dkt. No. 861)
Receiver’s Reply To Objections To Tenth Motion To Confirm The Sale Of Certain Real Estate And For The Avoidance Of Certain Mortgages, Claims, Liens, And Encumbrances (11/06/2020, Dkt. No. 858)
Motion Of Ventus Merrill, LLC To Intervene (11/05/2020, Dkt. No. 855)
Receiver’s Opposition To Institutional Lenders’ Motion To Stay (11/04/2020, Dkt. No. 854)
Notice Of Opening Case 20-3155 (11/03/2020, App. Ct. Dkt. No. 1-2)
Seventh Circuit Rule 3(c) Docketing Statement Of Appellants Federal National Mortgage Association And Citibank, N. A. (11/03/2020, App. Ct. Dkt. No. 2)
Ventus Holdings, LLC's Motion To Stay Enforcement Of The Orders Entered On October 26, 2020 And October 30, 2020 And Stay The Sale Of The Real Estate Identified In The Orders (11/02/2020, Dkt. No. 848)
Ventus Holdings, LLC’s Notice Of Appeal To The United States Court Of Appeals For The Seventh Circuit (11/02/2020, Dkt. No. 847)
SEC’s Reply Supporting Receiver’s Tenth Motion To Confirm Sales (11/02/2020, Dkt. No. 845)
Notice Of Opening Case 20-3114 (10/28/2020, App. Ct. Dkt. No. 1-2)
Certain Mortgagees’ Memorandum In Support Of Motion To Certify Order For Interlocutory Appeal (10/27/2020, Dkt. No. 834)
Certain Mortgagees’ Motion For Certification Of Interlocutory Appeal (10/27/2020, Dkt. No. 833)
Motion Of Certain Mortgagees To Stay Sales Pending Appeal To The United States Court Of Appeals For The Seventh Circuit (10/27/2020, Dkt. No. 832)
Federal National Mortgage Association And Citibank, N.A.’s Notice Of Appeal To The United States Court Of Appeals For The Seventh Circuit (10/27/2020, Dkt. No. 831)
Certain Mortgagees’ Objection To Receiver’s Tenth Motion To Confirm The Sale Of Certain Real Estate And For The Avoidance Of Certain Mortgages, Claims, Liens, And Encumbrances (10/21/2020, Dkt. No. 820)
Receiver's Tenth Motion To Confirm The Sale Of Certain Real Estate And For The Avoidance Of Certain Mortgages, Liens, Claims, And Encumbrances (10/05/2020, Dkt. No. 809)
Ventus Holdings, LLC's Response To The Minute Order Entered September 23, 2020 (09/30/2020)
Receiver’s Reply To Objections To Ninth Motion To Confirm The Sale Of Certain Real Estate And For The Avoidance Of Certain Mortgages, Claims, Liens, And Encumbrances (09/15/2020)
Southside Property Group, LLC’s And Pioneer Acquisitions LLC’s Joint Motion To Strike Ventus Holdings, LLC’s Supplemental Reply (Doc. 763) (08/25/2020)
Certain Mortgagees’ Motion For Oral Arguments (0824/2020)
Certain Mortgagees’ Objection To Receiver’s (1) Second Motion For Restoration Of Funds Expended For The Benefit Of Other Properties; And (2) Ninth Motion To Confirm The Sale Of Certain Real Estate And For The Avoidance Of Certain Mortgages, Claims, Liens, And Encumbrances (08/24/2020)
Midland’s Limited Objection To Receiver’s Second Motion For Restoration Of Funds Expended For The Benefit Of Other Properties (08/24/2020)
1111 Crest Dr., LLC, Pakravan Living Trust, Hamid Ismail, And Farsaa, Inc. Opposition To Receiver’s Second Motion For Restoration Of Funds Expended For The Benefit Of Other Properties (08/24/2020)
Ventus Holdings, LLC’s Supplemental Reply To Receiver’s Eighth Motion To Confirm Sale Of Certain Real Estate (08/14/2020)
Receiver’s (1) Second Motion For Restoration Of Funds Expended For The Benefit Of Other Properties; and (2) Ninth Motion To Confirm The Sale Of Certain Real Estate And For The Avoidance Of Certain Mortgages, Liens, Claims, And Encumbrances (07/24/2020)
Exhibits to Receiver’s (1) Second Motion For Restoration Of Funds Expended For The Benefit Of Other Properties; and (2) Ninth Motion To Confirm The Sale Of Certain Real Estate And For The Avoidance Of Certain Mortgages, Liens, Claims, And Encumbrances (07/24/2020)
Memorandum In Support Of Receiver’s Eighth Motion To Confirm Sale Of Certain Real Estate And Response To Objections Of Ventus Holdings, LLC And Thorofare Asset Based Lending Reit Fund Iv, LLC (07/17/2020)
Southside Property Group, LLC’s Memorandum In Support Of The Receiver’s Eighth Motion To Confirm The Sale Of Certain Real Estate (07/17/2020)
Ventus Holdings, LLC’s Reply To Receiver’s Eighth Motion To Confirm Sale Of Certain Real Estate And The Objections By Pioneer Acquisitions LLC And Southside Property Group, LLC (07/17/2020)
Consent To Motion Of Ventus Holdings, LLC, Pioneer Acquisitions, LLC, And Southside Property Group, LLC To Intervene, Reply In Support Of Eighth Motion To Confirm The Sale Of Certain Real Estate And For The Avoidance Of Certain Mortgages, Liens, Claims, And Encumbrances, And Motion For Order Directing Release Of Earnest Monies To Receiver (07/08/2020)
Southside Property Group, LLC’s Motion To Intervene (07/08/2020)
Motion Of Pioneer Acquisitions LLC (07/08/2020)
Objection Of Thorofare Asset Based Lending Reit Fund IV, LLC To Receiver’s Eighth Motion To Confirm The Sale Of Certain Real Estate And For The Avoidance Of Certain Mortgages, Liens, Claims, And Encumbrances (07/02/2020)
Objection Of Liberty EBCP, LLC To Receiver's Eighth Motion To Confirm The Sale Of Certain Real Estate And For The Avoidance Of Certain Mortgages, Liens, Claims, And Encumbrances (07/02/2020)
Motion Of Ventus Holdings, LLC To Intervene (06/23/2020)
Receiver’s Eighth Motion To Confirm The Sale Of Certain Real Estate And For The Avoidance Of Certain Mortgages, Liens, Claims, And Encumbrances (06/11/2020)
SEC’s Opposition To The Institutional Lenders’ Motion To Stay (06/02/2020)
Receiver’s Opposition To Motion Of Certain institutional Lenders To Stay Marketing And Sale Of Properties (06/01/2020)
Motion To Stay Marketing And Sale Of Properties (05/22/2020)
Receiver’s (1) Seventh Motion To Confirm The Sale Of Certain Real Estate And For The Avoidance Of Certain Mortgages, Liens, Claims, And Encumbrances, (2) Eighth Motion For Approval Of The Process For Public Sale Of Vacant Land By Sealed Bid, And (3) Motion To Approve Use Of Proceeds From Sale Of Receivership Property To Pay Municipal Judgment (05/11/2020)
Receiver’s Motion For Clarification And/Or Partial Relief From Second Amended General Order 20-0012 In Re: Coronavirus COVID-19 Public Emergency (03/31/2020)
SEC’S Opposition To The Institutional Lenders’ Motion To Stay And For Oral Argument (03/31/2020)
Receiver’s Opposition To Institutional Lenders’ Motion For Oral Argument And To Stay (03/30/2020)
Motion Of Certain Mortgagees For Stay Of Ruling And For Oral Arguments On Receiver’s Consolidated Sixth Motion For Court Approval Of The Process For Public Sale Of Real Estate By Sealed Bid, Fifth Motion For Approval Of The Sale Of Certain Real Estate And For The Avoidance Of Certain Mortgages, Liens, Claims, And Encumbrances, And Motion To Amend The August 17, 2018 Order Appointing Receiver (03/26/2020)
Receiver’s Motion For Partial Relief From Amended General Order 20-0012 In Re: Coronavirus COVID-19 Public Emergency (03/17/2020)
Reply Of Receiver In Support Of Sixth Motion For Court Approval Of The Process For Public Sale Of Real Estate By Sealed Bid (03/06/2020)
Receiver’s Sixth Motion For Approval Of The Sale Of Certain Real Estate (03/06/2020)
SEC’s Reply In Support Of Receiver’s Sales Motions (03/03/2020)
Response To Objections Of Certain Mortgagees To Receiver's Consolidated Sixth Motion For Court Approval Of The Process For Public Sale Of Real Estate By Sealed Bid, Fifth Motion For Approval Of The Sale Of Certain Real Estate And For The Avoidance Of Certain Mortgages, Liens, Claims, And Encumbrances, And Motion To Amend The August 17, 2018 Order Appointing Receiver (02/24/2020)
Receiver’s Seventh Motion For Court Approval Of The Process For Public Sale Of Real Property By Sealed Bid (03/03/2020)
Objections Of Certain Mortgagees To Receiver’s Consolidated Sixth Motion For Court Approval Of The Process For Public Sale Of Real Estate By Sealed Bid, Fifth Motion For Approval Of The Sale Of Certain Real Estate And For The Avoidance Of Certain Mortgages, Liens, Claims, And Encumbrances, And Motion To Amend The August 17, 2018 Order Appointing Receiver (02/17/2020)
Receiver’s Consolidated Sixth Motion For Court Approval Of The Process For Public Sale Of Real Estate By Sealed Bid, Fifth Motion For Approval Of The Sale Of Certain Real Estate And For The Avoidance Of Certain Mortgages, Liens, Claims, And Encumbrances, And Motion To Amend The August 17, 2018 Order Appointing Receiver (01/24/2020)
Receiver’s Response To The Objection To The Third Motion To Approve The Sale Of Certain Real Estate (01/16/2020)
Receiver’s Response To Objection To The Fourth Motion For Approval Of The Sale Of Certain Real Estate And For The Avoidance Of Certain Mortgages, Liens, Claims, And Encumbrances (12/10/2019)
Objection And Response To Receiver’s Fourth Motion For Approval Of The Sale Of Certain Real Estate And Avoidance Of Certain Mortgages, Liens, Claims And Encumbrances (12/05/2019)
Objection And Response To Receiver’s Third Motion For Approval Of The Sale Of Certain Real Estate (12/03/2019)
Defendants Objection To The Receiver’s Motion No. 589 To Appoint Appraisers, List Property For Sale, Retain A Broker, And Approve The Rates To Be Charged By The Receiver’s Florida Real Estate Counsel (12/03/2019)
Receiver’s Motion To Appoint Appraisers, List Property For Sale, Retain A Broker, And Approve The Rates To Be Charged By The Receiver’s Florida Real Estate Counsel (11/25/2019)
Receiver’s Fourth Motion For Approval Of The Sale Of Certain Real Estate And For The Avoidance Of Certain Mortgages, Liens, Claims, And Encumbrances (11/20/2019)
Receiver’s Third Motion For Approval Of The Sale Of Certain Real Estate (11/18/2019)
Receiver’s Submission Of Declaration Of Jeffrey Baasch To Correct Record And Address Newly Filed Affidavit In Liberty’s Reply Brief (Docket 528) Objecting To August 19, 2019 Magistrate Judge Decision (09/24/2019)
Receiver’s Second Motion For Court Approval Of The Sale Of Certain Real Estate And For The Avoidance Of Certain Mortgages, Liens, Claims, And Encumbrances (09/13/2019)
Receiver’s Motion, Relating To Real Estate At 1102 Bingham, Houston, Texas To Appoint Appraisers And List Property For Sale (09/13/2019)
Reply Of Liberty EBCP, LLC To The SEC’s And The Receiver’s Responses To Liberty’s Objections To Minute Entry Dated August 19, 2019 (R 483) Regarding Motion Of Liberty EBCP, LLC Related To Credit Bid Procedures And Objection To 24 Hour Credit Bid Deadline (09/18/2019)
Response And Opposition To Liberty’s Objections To 8/19/19 Ruling Of Magistrate Judge (09/11/2019)
SEC’s Response To Liberty’s Objections (09/11/2019)
Joinder Of UBS AG To Objection Of Liberty EBCP, LLC To Minute Entry Dated August 19, 2019 (09/03/2019)
Joinder Of Certain Mortgagees To Objection Of Liberty EBCP, LLC To Minute Entry Dated August 19, 2019 (09/03/2019)
Objection Of Liberty EBCP, LLC To Minute Entry Dated August 19, 2019 (R 483) Regarding Motion Of Liberty EBCP, LLC Related To Credit Bid Procedures And Objection To 24 Hour Credit Bid Deadline (08/29/2019)
Reply In Support Of Fed. R. Civ. P. 72 Objections (08/28/2019)
Motion For Expedited Hearing On Certain Objections Made Pursuant To Federal Rule Of Civil Procedure 72 (08/21/2019)
Motion Of Liberty EBCP, LLC Related To Credit Bid Procedures And Objection To 24 Hour Credit Bid Deadline (08/19/2019)
Emergency Motion For Extension Of Deadline To Submit Credit Bids Set By Receiver’s Real Estate Broker (08/16/2019)
Receiver’s Response And Opposition To Institutional Lenders Objections (Docket Nos. 359, 362, 398 & 455) (08/14/2019)
SEC’S Response To Institutional Lenders’ Objections (08/14/2019)
Objection To Order Dated July 9, 2019 (07/22/2019)
Motion For Turnover Of Sale Proceeds By Wilmington Trust, National Association, As Trustee For The Registered Holders Of Wells Fargo Commercial Mortgage Trust 2014-LC16, Commercial Mortgage Pass-Through Certificates, Series 2014-LC16 (07/03/2019)
Certain Lenders’ Submission In Furtherance Of Their Consolidated Motion To Amend May 2, 2019 Memorandum And Order (06/28/2019)
Consolidated Motion To Amend May 2, 2019 Memorandum Opinion And Order (06/17/2019)
Notification Of Liberty EBCP, LLC Regarding Status Of Negotiations With The Receiver Regarding Bid Procedures (06/17/2019)
Motion To Amend May 2, 2019 Memorandum Opinion And Order (06/07/2019)
Objection Of Liberty EBCP, LLC To Order Dated May 22, 2019 Regarding Fifth Motion (06/04/2019)
Submission Of Liberty EBCP, LLC In Response To Docket Entry 387 (06/04/2019)
SEC’S Response To Liberty EBCP, LLC’S Objections To Magistrate Judge Kim’s May 2, 2019 Memorandum Opinion (05/21/2019)
Joinder Of Certain Mortgagees To Objection Of Liberty EBCP, LLC To Memorandum Opinion And Order Dated May 2, 2019 (05/16/2019)
Objection Of Certain Lenders To Memorandum Opinion And Order Dated May 2, 2019 (05/16/2019)
Objection Of Liberty EBCP, LLC To Memorandum Opinion And Order Dated May 2, 2019 (05/16/2019)
Wilmington Trust, National Association, As Trustee For The Registered Holders Of Wells Fargo Commercial Mortgage Trust 2014-LC16, Commercial Mortgage Pass-Through Certificates, Series 2014-LC16’s Limited Objections To Memorandum Report And Recommendation (04/22/2019)
Cohens’ Reply To Memorandum Report And Recommendation (04/22/2019)
Receiver’s Fifth Motion For Court Approval Of The Process For Public Sale Of Real Property By Sealed Bid (04/18/2019)
Receiver’s Fourth Motion For Court Approval Of The Process For Public Sale Of Real Property By Sealed Bid (04/18/2019)
Receiver’s Third Motion For Court Approval Of The Process For Public Sale Of Real Property By Sealed Bid (04/18/2019)
Receiver’s Supplement To First Motion For Court Approval Of The Sale Of Certain Real Estate (Docket No. 230) (03/27/2019)
Receiver’s First Motion For Court Approval Of The Sale Of Certain Real Estate And For The Avoidance Of Certain Mortgages, Liens, Claims, And Encumbrances (02/15/2019)
Receiver’s Second Motion For Court Approval Of The Process For Public Sale Of Real Property By Sealed Bid (02/15/2019)
Receiver’s Liquidation Plan (11/26/2018)
Receiver’s Motion For Court Approval Of The Process For Public Sale Of Real Property By Sealed Bid (11/12/2018)
OTHER PLEADINGS
Receiver’s Motion To Approve Settlement And Release Agreement With Bregman, Berbert, Schwartz & Gilday, LLC And To Authorize Payment Of Contingency Fees And Costs To Receiver’s Counsel (10/09/2024, Dkt. No. 1761)
Receiver’s Motion To Approve Contingency Fees And Expenses Related To Enforcement Of Settlement Agreement With And Judgment Against Tyler Deroo (09/09/2024, Dkt. No. 1744)
Objecting Institutional Lenders’ Objections To Receiver’s 24th Interim Application And Motion For Court Approval Of Payment Of Fees And Expenses Of Receiver And Receiver’s Retained Professionals (08/23/2024, Dkt. No. 1736)
Receiver's Twenty-Fourth Interim Application And Motion For Court Approval Of Payment Of Fees And Expenses Of Receiver And Receiver's Retained Professionals (08/09/2024, Dkt. No. 1732)
Objecting Institutional Lenders' Objections To Receiver's 23rd Interim Application And Motion For Court Approval Of Payment Of Fees And Expenses Of Receiver And Receiver's Retained Professionals (05/29/2024, Dkt. No. 1667)
Receiver’s Twenty-Third Interim Application And Motion For Court Approval Of Payment Of Fees And Expenses Of Receiver And Receiver’s Retained Professionals (05/14/2024, Dkt. No. 1660)
Receiver's Motion To Approve Settlement And Release Agreement With Mark L. Rosenberg And The Law Offices Of Mark L. Rosenberg And To Authorize Payment Of Contingency Fee And Costs To Receiver's Counsel (03/14/2024, Dkt. No. 1622)
Receiver's Motion To Approve Settlement And Release Agreement With Chief Management, LLC, Ezri Namvar, Ariel Namvar, Fran Raban, Fara Raban, Ramin Tabib, Mousa Namvar, And Daniel Namvar And To Authorize Payment Of Contingency Fee And Costs To Receiver's Counsel (03/06/2024, Dkt. No. 1616)
Receiver’s Local Rule 40.4 Motion To Reassign Case As Related (03/01/2024, Dkt. No. 1612)
FHFA, Fannie Mae, And Freddie Mac’s Joint Objection To Mr. Duff’s Twenty-Second Interim Application And Motion For Court Approval Of Payment Of Fees And Expenses Of Receiver And Receiver’s Retained Professionals As Pertains To The Allocation Of Such Fees And Expenses To The Funds Held Relating To The Enterprise Properties (02/28/2024, Dkt. No. 1611)
Objecting Institutional Lenders’ Objections To Receiver’s 22nd Interim Application And Motion For Court Approval Of Payment Of Fees And Expenses Of Receiver And Receiver’s Retained Professionals (02/28/2024, Dkt. No. 1610)
Receiver’s Twenty-Second Interim Application and Motion for Court Approval of Payment of Fees and Expenses of Receiver and Receiver’s Retained Professionals (02/14/2024, Dkt. No. 1594)
Objecting Institutional Lenders’ Objections To Receiver’s 21st Interim Application And Motion For Court Approval Of Payment Of Fees And Expenses Of Receiver And Receiver’s Retained Professionals (12/08/2023, Dkt. No. 1568)
Receiver’s Twenty-First Interim Application And Motion For Court Approval Of Payment Of Fees And Expenses Of Receiver And Receiver’s Retained Professionals (11/09/2023, Dkt. No. 1538)
Objecting Institutional Lenders’ Response To Receiver’s 20th Interim Application And Motion For Court Approval Of Payment Of Fees And Expenses Of Receiver And Receiver’s Retained Professionals (09/05/2023, Dkt. No. 1530)
FHFA, Fannie Mae, And Freddie Mac’s Joint Objection To Mr. Duff’s Twentieth Interim Application And Motion For Court Approval Of Payment Of Fees And Expenses Of Receiver And Receiver’s Retained Professionals As Pertains To The Allocation Of Such Fees And Expenses To The Funds Held Relating To The Enterprise Properties (09/05/2023, Dkt. No. 1529)
FHFA, Fannie Mae, And Freddie Mac’s Memorandum In Support Of Their Opposed Motion To Certify The July 21, 2023 Order For Immediate Appeal (08/21/2023, Dkt. No. 1520)
FHFA, Fannie Mae, And Freddie Mac’s Combined Opposed Motion To Certify The July 21, 2023 Order For Immediate Appeal And Notice Of Appeal (08/21/2023, Dkt. No. 1519)
Receiver’s Twentieth Interim Application And Motion For Court Approval Of Payment Of Fees And Expenses Of Receiver And Receiver’s Retained Professionals (08/14/2023, Dkt. No. 1517)
FHFA, Fannie Mae, And Freddie Mac’s Joint Objection To The Magistrate Judge’s Decision Overruling FHFA, Fannie Mae, And Freddie Mac’s Joint Objection To Receiver’s Second Motion For Approval Of Fee Allocations For Interim Payment (07/05/2023, Dkt. No. 1502)
Objections To Magistrate Judge Kim’s Recommendation On Receiver’s Second Motion For Approval Of Fee Allocations For Interim Payment Pursuant To Receiver’s Lien (07/05/2023, Dkt. No. 1501)
Receiver's Motion To Approve Settlement And Release Agreements With (1) Tyler DeRoo And (2) Ronald J. Bol And Trinity Inspection & Restoration, Inc. And To Authorize Payment Of Contingency Fee And Costs To Receiver's Counsel (06/30/2023 Dkt. No. 1498)
Receiver's Motion For Leave To Produce Claims Submissions On Confidential Basis In Related Litigation (06/30/2023, Dkt. No. 1495)
Receiver’s Reply In Support Of His Nineteenth Interim Application And Motion For Court Approval Of Payment Of Fees And Expense Of Receiver And Receiver’s Retained Professionals (06/22/2023, Dkt. No. 1492)
SEC’s Reply In Support Of Receiver’s Nineteenth Fee Petition (06/20/2023, Dkt. No. 1489)
Mortgagees’ Response To Receiver’s 19th Interim Application And Motion For Court Approval Of Payment Of Fees And Expenses Of Receiver And Receiver’s Retained Professionals (05/08/2023, Dkt. No. 1486)
FHFA, Fannie Mae, And Freddie Mac’s Joint Objection To Mr. Duff’s Nineteenth Interim Application And Motion For Court Approval Of Payment Of Fees And Expenses Of Receiver And Receiver’s Retained Professionals As Pertains To The Allocation Of Such Fees And Expenses To The Funds Held Relating To The Enterprise Properties (06/08/2023, Dkt. No. 1485)
Receiver's Combined Reply In Support Of Second Fee Allocation Motion (05/19/2023, Dkt. No. 1481)
SEC’s Reply In Support Of 2nd Fee Allocation Motion (05/19/2023, Dkt. No. 1480)
Receiver's Nineteenth Interim Application And Motion For Court Approval Of Payment Of Fees And Expenses Of Receiver And Receiver's Retained Professionals (05/15/2023, Dkt. No. 1478)
Institutional Lenders’ Motion To Reconsider Order Granting Receiver’s First Allocation Motion (Dkt. 1469) (05/15/2023, Dkt. No. 1471)
Receiver's Notice Of Alternative Proposed Orders Regarding First Allocation Motion (05/09/2023, Dkt. No. 1465)
Notice Of Filing Proposed Order Granting Receiver's Eighteenth Fee Application And Partially Approving Payment Of Fees And Expenses (05/01/2023, Dkt. No. 1449)
Objections To Receiver’s Second Motion For Approval Of Fee Allocations For Interim Payment Pursuant To Receiver’s Lien (04/14/2023, Dkt. No. 1443)
FHFA, Fannie Mae, And Freddie Mac's Joint Objection To Receiver's Second Motion For Approval Of Fee Allocations For Interim Payment Pursuant To Receiver's Lien (04/14/2023, Dkt. No. 1442)
Federal National Mortgage Association’s Withdrawal Of Objection To The Receiver’s Third Motion For Reimbursement And Restoration Of Funds Expended For The Benefit Of Receivership Properties And To Approve Certain Additional Payments From Receivership Property Sales Proceeds (03/27/2023, Dkt. No. 1431)
Receiver's Reply In Support Of His Eighteenth Interim Application And Motion For Court Approval Of Payment Of Fees And Expenses Of Receiver And Receiver's Retained Professionals (03/17/2023, Dkt. No. 1424)
Receiver’s Reply Brief In Support Of His Third Motion For Reimbursement And Restoration Of Funds Expended For The Benefit Of Receivership Properties And To Approve Certain Additional Payments From Receivership Property Sales Proceeds (03/15/2023, Dkt. No. 1420)
Receiver's Response To Objections To Judge Kim's Oral Ruling And Minute Order On Receiver's First Fee Allocation Motion (03/10/2023, Dkt. No. 1416)
Amended FHFA, Fannie Mae, And Freddie Mac's Joint Objection To Mr. Duff's Third Motion For Reimbursement And Restoration Of Funds Expended For The Benefit Of Receivership Properties And To Approve Certain Additional Payments From Receivership Property Sales Proceeds (03/09/2023, Dkt. 1412)
Fannie Mae’s Objection To The Receiver’s Third Motion For Reimbursement And Restoration Of Funds Expended For The Benefit Of Receivership Properties And To Approve Certain Additional Payments From Receivership Property Sales Proceeds (03/08/2023, Dkt. No. 1411)
SEC’s Reply In Support Of 18th Fee Application (03/08/2023, Dkt. No. 1408)
SEC’s Response To Institutional Lenders’ Objections To Magistrate Judge Kim’s Fee Allocation Ruling (03/08/2023, Dkt. No. 1407)
Receiver's Supplement to Motion for Approval of Allocations of Fees to Properties for Payment Pursuant to Receiver's Lien (03/03/2023, Dkt. No. 1400)
FHFA, Fannie Mae, And Freddie Mac's Joint Objection To Mr. Duff's Eighteenth Interim Application And Motion For Court Approval Of Payment Of Fees And Expenses Of Receiver And Receiver's Retained Professionals As Pertains To The Allocation Of Such Fees And Expenses To The Funds Held Relating To The Enterprise Properties (03/01/2023, Dkt. No. 1395)
Mortgagees' Response To Receiver's Eighteenth Interim Application And Motion For Court Approval Of Payment Of Fees And Expenses Of Receiver And Receiver's Retained Professionals (03/01/2023, Dkt. No. 1394)
Receiver's Third Motion For Reimbursement And Restoration Of Funds Expended For The Benefit Of Receivership Properties And To Approve Certain Additional Payments From The Receivership Property Sales Proceeds (02/28/2023, Dkt. No. 1393)
FHFA’s Response To Mr. Duff’s Submission Of Supplemental Authority (02/27/2023, Appeal Dkt. No. 23)
FHFA’s Joinder Of Institutional Lenders’ Rule 72 Objection To Magistrate Judge Kim’s Oral Ruling And Minute Order Granting Receiver’s First Fee Allocation Motion [Dkt. 1381] (02/24/2023, Dkt. No. 1390)
Objections To Magistrate Judge Kim’s Oral Ruling And Minute Order On Receiver’s First Fee Allocation Motion (02/24/2023, Dkt. No. 1389)
Receiver’s Response To “Supplemental Authority” (02/23/2023, Appeal Dkt. No. 22)
FHFA’s Submission Of Supplemental Authority (02/21/2023, Appeal Dkt. No. 21)
Receiver's Eighteenth Interim Application And Motion For Court Approval Of Payment Of Fees And Expenses Of Receiver And Receiver's Retained Professionals (02/14/2023, Dkt. No. 1384)
FHFA’s Sur-Reply In Support Of Opposition To Receiver’s Motion To Dismiss Appeal (02/03/2023, Appeal Dkt. No. 20)
Receiver’s Reply In Support Of His Motion To Dismiss Appeal (01/27/2023, Appeal Dkt. No. 17)
FHFA’s Opposition To Receiver’s Motion To Dismiss Appeal (01/17/2023, Appeal Dkt. No. 15)
Order Setting Briefing Schedule On Motion To Dismiss Appeal (01/09/2023, Appeal Dkt. No. 14)
Appellant’s Jurisdictional Statement (01/06/2023, Appeal Dkt. No. 13)
Receiver’s Motion To Dismiss Appeal (01/04/2023, Appeal Dkt. No. 12)
Receiver’s Reply In Support Of His Seventeenth Interim Application And Motion For Court Approval Of Payment Of Fees And Expenses Of Receiver And Receiver’s Retained Professionals (12/07/2022, Dkt. No. 1353)
FHFA’s Reply In Support Of Its Opposed Motion To Certify The October 17, 2022 Order For Immediate Appeal (12/07/2022, Dkt. No. 1352)
SEC’s Reply In Support Of Receiver’s Seventeenth Fee Application (12/07/2022, Dkt. No. 1350)
Receiver's Response And Opposition To FHFA's Motion For Certification (11/30/2022, Dkt. No. 1349)
Federal Housing Finance Agency, Fannie Mae, And Freddie Mac's Joint Objection To Receiver's Seventeenth Interim Application And Motion For Court Approval Of Payment Of Fees And Expenses Of Receiver And Receiver's Retained Professionals As Pertains To The Allocation Of Such Fees And Expenses To The Funds Held Relating To The GSE Properties (11/30/2022, Dkt. No. 1347)
Mortgagees' Response To Receiver's Seventeenth Interim Application And Motion For Court Approval Of Payment Of Fees And Expenses Of Receiver And Receiver's Retained Professionals (11/30/2022, Dkt. No. 1346)
Receiver's Motion To Approve Settlement And Release Agreement With Whitley Penn LLP And To Authorize Payment Of Contingency Fee And Costs To Receiver's Counsel (11/30/2022, Dkt. No. 1343)
Docketing Statement (FHFA Appeal) (11/23/2022, Appeal Dkt. No. 2)
FHFA’s Memorandum In Support Of Its Opposed Motion To Certify The October 17, 2022 Order For Immediate Appeal (11/16/2022, Dkt. No. 1335)
FHFA’s Combined Opposed Motion To Certify The October 17, 2022 Order For Immediate Appeal And Notice Of Appeal (11/16/2022, Dkt. No. 1334)
Receiver's Seventeenth Interim Application And Motion For Court Approval Of Payment Of Fees And Expenses Of Receiver And Receiver's Retained Professionals (11/14/2022, Dkt. No. 1332)
Receiver's Second Motion For Approval Of Fee Allocations For Interim Payment Pursuant To Receiver's Lien (Exhibits Available Upon Request) (09/29/2022, Dkt. No. 1321)
SEC’s Reply In Support Of Receiver’s Fifteenth And Sixteenth Fee Applications (09/07/2022, Dkt. No. 1307)
Mortgagees’ Response To Receiver’s Sixteenth Interim Application And Motion For Court Approval Of Payment Of Fees And Expenses Of Receiver And Receiver’s Retained Professionals (08/30/2022, Dkt. No. 1305)
Mortgagees’ Response To Receiver’s Fifteenth Interim Application And Motion For Court Approval Of Payment Of Fees And Expenses Of Receiver And Receiver’s Retained Professionals (08/30/2022, Dkt. No. 1304)
Federal Housing Finance Agency, Fannie Mae, And Freddie Mac’s Joint Objection To Receiver’s Fifteenth And Sixteenth Interim Applications And Motions For Court Approval Of Payment Of Fees And Expenses Of Receiver And Receiver’s Retained Professionals (08/30/2022, Dkt. No. 1302)
Receiver’s Status Report Pursuant To Magistrate Judge Kim’s Order #1291 (08/16/2022, Dkt. No. 1296)
Receiver’s Sixteenth Interim Application And Motion For Court Approval Of Payment Of Fees And Expenses Of Receiver And Receiver’s Retained Professionals (08/15/2022, Dkt. No. 1293)
Objecting Lenders' Joint Status Report Regarding Their Objections To The Receiver's Motion For Allocation Of Fees (08/08/2022, Dkt. No. 1287)
Federal Housing Finance Agency’s Reply In Support Of Its Objection To The Magistrate Judge’s Decision Overruling FHFA’s Objection To Fee Allocation (07/29/2022, Dkt. No. 1279)
Receiver’s Response And Opposition To Objection Filed By The FHFA To Magistrate Judge Opinion Of June 22, 2022 (07/20/2022, Dkt. No. 1275)
Midland Loan Services’ Status Report Regarding Properties 45, 46 And 48 (07/11/2022, Dkt. No. 1271)
BC57 Status Report Regarding Properties 74-78 (07/08/2022, Dkt. No. 1270)
Joinder Of Certain Mortgagees To Federal Housing Finance Agency’s Objection To The Magistrate Judge’s Decision Overruling FHFA’s Objection To Fee Allocation (07/08/2022, Dkt. No. 1269)
Federal Housing Finance Agency’s Objection To The Magistrate Judge’s Decision Overruling FHFA’s Objection To Fee Allocation (07/06/2022, Dkt. No. 1266)
Claimants’ Joint Status Report Identifying Single Claim Properties (06/28/2022, Dkt. No. 1260)
Supplement And Exhibits To Receiver’s Fifteenth Interim Fee Application (#1251) (05/26/2022, Dkt. No. 1256)
Receiver’s Reply In Support Of His Fourteenth Interim Application And Motion For Court Approval Of Payment Of Fees And Expenses Of Receiver And Receiver’s Retained Professionals (05/26/2022, Dkt. No. 1255)
SEC’s Reply In Support Of Receiver’s Fourteenth Fee Application (05/26/2022, Dkt. No. 1254)
Receiver’s Fifteenth Interim Application And Motion For Court Approval Of Payment Of Fees And Expenses Of Receiver And Receiver’s Retained Professionals (05/16/2022, Dkt. No. 1251)
Mortgagees’ Response To Receiver’s Fourteenth Interim Application And Motion For Court Approval Of Payment Of Fees And Expenses Of Receiver And Receiver’s Retained Professionals (05/13/2022, Dkt. No. 1250)
Federal Housing Finance Agency’s Objection To Magistrate Judge Kim’s Denial Of Motion For Leave To File Sur-Reply (05/02/2022, Dkt. No. 1246)
Federal Housing Finance Agency’s Motion For Leave To File A Surreply In Support Of Its Objection To Receiver’s Motion For Approval Of Allocations Of Fees To Properties For Payment Pursuant To Receiver’s Lien (04/16/2022, Dkt. No. 1235)
Receiver's Reply In Support Of Fee Allocation Motion (04/01/2022, Dkt. No. 1230)
SEC’s Reply In Support Of Receiver’s Thirteenth Fee Application (03/17/2022, Dkt. No. 1220)
Lenders’ Response To Receiver’s Fee Allocation Motion (03/06/2022, Dkt. No. 1210) (Exhibits A-G Available Upon Request)
Federal Housing Finance Agency’s Objection To Receiver’s Motion For Approval Of Allocations Of Fees To Properties For Payment Pursuant To Receiver’s Lien (03/04/2022, Dkt. No. 1209)
Receiver’s Reply In Support Of His Thirteenth (13th) Interim Application And Motion For Court Approval Of Payment Of Fees And Expenses Of Receiver And Receiver’s Retained Professionals (03/04/2022, Dkt. No. 1207)
Receiver’s Reply In Support Of His Twelfth (12th) Interim Application And Motion For Court Approval Of Payment Of Fees And Expenses Of Receiver And Receiver’s Retained Professionals (03/04/2022, Dkt. No. 1206)
Minute Entry Denying BC57, LLC’s Motion To Compel (02/28/2022, Dkt. No. 1200)
Mortgagees’ Response To Receiver’s Thirteenth Interim Application And Motion For Court Approval Of Payment Of Fees And Expenses Of Receiver And Receiver’s Retained Professionals (02/18/2022, Dkt. Nos. 1188-90)
Receiver’s Opposition To Institutional Lenders’ Motion To Appoint Fee Examiner And/Or Other Relief (02/16/2022, Dkt. No. 1182)
Receiver’s Fourteenth Interim Application And Motion For Court Approval Of Payment Of Fees And Expenses Of Receiver And Receiver’s Retained Professionals (02/14/2022, Dkt. No. 1181)
Direct Lending Partner, LLC’s Joinder To Motion For Appointment Of A Fee Examiner, Or, In The Alternative, To Establish A Practical And Cost Effective Procedure To Respond To The Receiver’s Fee Allocation Motion And Sufficient Time To Do So (02/11/2022, Dkt. No. 1179)
Motion For Appointment Of A Fee Examiner, Or, In The Alternative, To Establish A Practical And Cost Effective Procedure To Respond To The Receiver’s Fee Allocation Motion And Sufficient Time To Do So (02/10/2022, Dkt. No. 1177)
Receiver’s Motion For Court Approval To Retain Counsel On Contingency Basis (02/07/2022, Dkt. No. 1172)
Motion To Intervene (02/07/2022, Dkt. No. 1170)
Reply Of Liberty EBCP, LLC To Receiver’s Response In Opposition To Motion For Determination That Receivership Stay Is Not Applicable To The Liberty Malpractice Action (01/31/2022, Dkt. No. 1163)
Receiver’s Response In Support Of Motion To Stay (01/25/2022, Dkt. No. 1141)
[Proposed] Order Granting Receiver’s Fee Allocation Motion (01/10/2022, Dkt. No. 1123)
Motion For Determination That Receivership Stay Is Not Applicable To The Liberty Malpractice Action (01/10/2022, Dkt. No. 1119)
Receiver’s Motion For Approval Of Allocations Of Fees To Properties For Payment Pursuant To Receiver’s Lien (12/22/2021, Dkt. No. 1107)
Receiver’s Opposition To Intervenors’ Motion To Intervene (11/22/2021, Dkt. No. 1093)
Receiver’s Thirteenth Interim Application And Motion For Court Approval Of Payment Of Fees And Expenses Of Receiver And Receiver’s Retained Professionals (11/15/2021, Dkt. No. 1087)
Receiver’s Motion For Extension (Motion To Intervene) (11/08/2021, Dkt. No. 1083)
Receiver’s Motion For Further Extension (11/05/2021, Dkt. No. 1080)
Motion To Intervene (10/21/2021, Dkt. No. 1065)
Motion Seeking Limited Relief From Order Appointing The Receiver And Agreed Confidentiality Order To Serve A Subpoena Upon Receiver And Use Subpoenaed Records In A Separate Class Action Brought On Behalf Of EquityBuild Investors (09/30/2021, Dkt. No. 1052)
Receiver’s Motion For Extension (09/16/2021, Dkt. No. 1047)
Mortgagees’ Response To Receiver’s Twelfth Interim Application And Motion For Court Approval Of Payment Of Fees And Expenses Of Receiver And Receiver’s Retained Professionals (08/31/2021, Dkt. No. 1039)
Receiver’s Combined Motion For Extension And Motion For Court Approval To Retain Counsel On Contingency Basis (08/27/2021, Dkt. No. 1036)
Motion Seeking Limited Relief From OAR And Agreed Confidentiality Order, To Serve A Subpoena Upon Receiver And Use Subpoenaed Records In Class Action Proceedings On Behalf Of EquityBuild Investors (08/25/2021, Dkt. No. 1034)
Receiver’s Twelfth Interim Application And Motion For Court Approval Of Payment Of Fees And Expenses Of Receiver And Receiver’s Retained Professionals (08/16/2021, Dkt. No. 1026)
Receiver’s Motion To Approve Settlement (07/19/2021, Dkt. No. 1011)
Receiver’s Reply In Support Of His Eleventh Interim Application And Motion For Court Approval Of Payment Of Fees And Expenses Of Receiver And Receiver’s Retained Professionals (06/28/2021, Dkt. No. 1003)
SEC's Reply In Support Of Receiver's Eleventh Fee Application (06/28/2021, Dkt. No. 1002)
Mortgagees’ Response To Receiver’s Eleventh Interim Application And Motion For Court Approval Of Payment Of Fees And Expenses Of Receiver And Receiver’s Retained Professionals (06/01/2021, Dkt. No. 1000)
Receiver’s Eleventh Interim Application And Motion For Court Approval Of Payment Of Fees And Expenses Of Receiver And Receiver’s Retained Professionals (05/17/2021, Dkt. No. 993)
Receiver’s Reply In Support Of Motion For Approval To Pay Certain Previously Approved Fees And Costs And For Interim Payment Of Continuing Claims Process Fees And Costs Pursuant To Receiver’s Lien (with Exhibits 1 & 3) (04/28/2021, Dkt. No. 981)
Receiver’s Reply In Support Of His Tenth Interim Application And Motion For Court Approval Of Payment Of Fees And Expenses Of Receiver And Receiver’s Retained Professionals (04/16/2021, Dkt. No. 971)
SEC’s Reply In Support Of Receiver’s Tenth Fee Application (04/16/2021, Dkt. No. 970)
Mortgagees’ Response To Receiver’s Motion For Approval To Pay Certain Previously Approved Fees And Costs And For Interim Payment Of Continuing Claims Process Fees And Costs Pursuant To Receiver’s Lien (03/30/2021, Dkt. No. 961)
Mortgagees’ Response To Receiver’s Tenth Interim Application And Motion For Court Approval Of Payment Of Fees And Expenses Of Receiver And Receiver’s Retained Professionals (03/30/2021, Dkt. No. 960)
Receiver’s Tenth Interim Application And Motion For Court Approval Of Payment Of Fees And Expenses Of Receiver And Receiver’s Retained Professionals (02/23/2021, Dkt. No. 945)
Receiver’s Motion For Approval To Pay Certain Previously Approved Fees And Costs For Interim Payment Of Continuing Claims Process Fess And Costs Pursuant To Receiver’s Lien (02/23/2021, Dkt. No. 947)
Receiver’s Reply In Support of His Ninth Interim Application And Motion For Court Approval Of Payment of Fees And Expenses Of Receiver And Receiver’s Retained Professionals (01/07/2021, Dkt. No. 923)
SEC’s Reply In Support of Receiver’s Ninth Fee Application (01/07/2021, Dkt. No. 922)
Mortgagees’ Response To Receiver’s Ninth Interim Application And Motion For Court Approval Of Payment Of Fees And Expenses Of Receiver And Receiver’s Retained Professionals (12/15/2020, Dkt. No. 907)
Receiver’s Ninth Interim Application And Motion For Court Approval Of Payment Of Fees And Expenses Of Receiver And Receiver’s Retained Professionals (11/30/2020, Dkt. No. 885)
SEC’s Reply In Support Of Receiver’s Eighth Fee Application (09/29/2020)
Receiver’s Combined Response To Objections To Seventh And Eighth Fee Applications (09/23/2020)
SEC’s Reply In Support Of Receiver’s Seventh Fee Application (09/21/2020)
Mortgagees’ Response To Receiver’s Eighth Interim Application And Motion For Court Approval Of Payment Of Fees And Expenses Of Receiver And Receiver’s Retained Professionals (09/16/2020)
1111 Crest Dr., LLC, Pakravan Living Trust, Hamid Ismail, And Farsaa, Inc. Response To Receiver’s Seventh Interim Application And Motion For Court Approval Of Payment Of Fees And Expenses Of Receiver And Receiver’s Retained Professionals (08/31/2020)
Receiver’s Eighth Interim Application And Motion For Court Approval Of Payment Of Fees And Expenses Of Receiver And Receiver’s Retained Professionals (08/28/2020)
Mortgagees’ Response To Receiver’s Seventh Interim Application And Motion For Court Approval Of Payment Of Fees And Expenses Of Receiver And Receiver’s Retained Professionals (08/28/2020)
Receiver’s Motion For Court Approval Of The Retention Of Additional Counsel (08/11/2020)
Receiver’s Seventh Interim Application And Motion For Court Approval Of Payment Of Fees And Expenses Of Receiver And Receiver’s Retained Professionals (07/28/2020)
SEC’s Reply In Support Of Receiver’s Sixth Fee Application (06/04/2020)
Receiver’s Combined Response To Objections To Fifth And Sixth Fee Applications (06/02/2020)
Objections Of Certain Mortgagees To Receiver’s Sixth Interim Application And Motion For Court Approval Of Payment Of Fees And Expenses Of Receiver And Receiver’s Retained Professionals (03/03/2020)
Receiver’s Sixth Interim Application And Motion For Court Approval Of Payment Of Fees And Expenses Of Receiver And Receiver’s Retained Professionals (02/14/2020)
SEC’S Reply In Support Of Receiver’s Fifth Fee Application (01/27/2020)
Objections Of Certain Mortgagees To Receiver’s Fifth Interim Application And Motion For Court Approval Of Payment Of Fees And Expenses Of Receiver And Receiver’s Retained Professionals (01/20/2020)
Receiver’s Fifth Interim Application And Motion For Court Approval Of Payment Of Fees And Expenses Of Receiver And Receiver’s Retained Professionals (12/20/2019)
Receiver’s Combined Response To Objections To Fee Applications (12/20/2019)
SEC’s Reply In Support Of Receiver Fee Applications (12/19/2019)
Objections Of Certain Mortgagees To Receiver’s Fourth Interim Application And Motion For Court Approval Of Payment Of Fees And Expenses Of Receiver And Receiver’s Retained Professionals (12/05/2019)
Defendants Response To The Honorable Judge Kim’s Memorandum Report And Recommendation No. 492 (11/24/2019)
Objections Of Certain Mortgagees To Receiver’s Third Interim Application And Motion For Court Approval Of Payment Of Fees And Expenses Of Receiver And Receiver’s Retained Professionals (11/18/2019)
Receiver’s Fourth Interim Application And Motion For Court Approval Of Payment Of Fees And Expenses Of Receiver And Receiver’s Retained Professionals (11/15/2019)
Receiver’s Third Interim Application And Motion For Court Approval Of Payment Of Fees And Expenses Of Receiver And Receiver’s Retained Professionals (11/01/2019)
Receiver’s Response And Opposition To Certain Lenders’ Motion Regarding Bankruptcy (10/29/2019)
Creditor 1839 Fund I, LLC’S Brief In Opposition To Lenders’ Motion For Leave To Permit Bankruptcy Cases For Receivership Entities (10/29/2019)
SEC’S Response In Opposition To Lenders’ Motion To Force Receivership Entities Into Bankruptcy (10/29/2019)
Motion Of Certain Lenders For Leave To Permit Bankruptcy Cases For Receivership Entities (10/01/2019)
Receiver’s Combined Response To Objections To Fee Applications (09/16/2019)
SEC’s Reply In Support Of Receiver Fee Applications (09/16/2019)
Receiver’s Response To The Defendants’ Objection To The Honorable Judge Kim’s Minute Entry Docket No. 491 (09/12/2019)
Defendants Objection To The Honorable Judge Kim’s Minute Entry Document No. 491 (09/10/2019)
Midland Loan Services’ Objection To Receiver’s Second Interim Fee Application (09/09/2019)
Objections Of Certain Mortgagees To Receiver’s Second Interim Application And Motion For Court Approval Of Payment Of Fees And Expenses Of Receiver And Receiver’s Retained Professionals (09/09/2019)
Receiver’s Second Interim Application And Motion For Court Approval Of Payment Of Fees And Expenses Of Receiver And Receiver’s Retained Professionals (08/21/2019)
Defendants Response To The Honorable Judge Kim’s Minute Entry Document No. 475 (08/18/2019)
Defendant’s Response To The Honorable Judge Kim’s Minute Entry Document No. 457 (08/14/2019)
Defendant’s Response To The Honorable Judge Kim’s Minute Entry Document No. 454 (07/23/2019)
Receiver’s Response To Defendant’s Motion To Continue July 10, 2019 Evidentiary Hearing (07/05/2019)
Midland Loan Services’ Objection To Receiver’s First Interim Fee Application (07/03/2019)
Objections Of Certain Mortgagees To Receiver’s First Interim Application And Motion For Court Approval Of Payment Of Fees And Expenses Of Receiver And Receiver’s Retained Professionals (07/03/2019)
SEC’s Response In Opposition To Jerome Cohen’s Renewed Motion To Continue Evidentiary Hearing (07/02/2019)
(Second) Motion To Continue July 10, 2019 Evidentiary Hearing (07/02/2019)
Defendant’s Reply In Support Of His Motion To Continue July 10, 2019 Evidentiary Hearing (06/28/2019)
Receiver’s Response To Motion To Continue July 10, 2019 Evidentiary Hearing (06/27/2019)
SEC’s Response In Opposition To Jerome Cohen’s Motion To Continue Evidentiary Hearing (06/27/2019)
Motion To Continue July 10, 2019 Evidentiary Hearing (06/27/2019)
Defendant’s Witness And Exhibit List For Evidentiary Hearing On The Receiver’s Motion To Amend Order Appointing Receiver (Docket No. 265) (06/26/2019)
Objection Of Liberty EBCP, LLC To Receiver’s First Interim Application And Motion For Court Approval Of Payment Of Fees And Expenses Of Receiver And Receiver’s Retained Professionals (06/17/2019)
Receiver’s First Interim Application And Motion For Court Approval Of Payment Of Fees And Expenses Of Receiver And Receiver’s Retained Professionals (06/12/2019)
Motion To Extend Date To File Witness And Exhibit List And Continue July 10th Hearing Or To Strike Exhibits And Witness From Receiver’s List (06/12/2019)
Receiver’s Witness And Exhibit List For Evidentiary Hearing On His Motion To Amend Order Appointing Receiver (Docket No. 265) (05/31/2019)
SEC’S Witness And Exhibit List For Evidentiary Hearing On Receiver’s Motion To Amend Order Appointing Receiver (05/31/2019)
Sur-Reply To Receiver’s Reply In Support Of His Motion To Amend Order Appointing Receiver To Expressly Identify And Include Specific Receivership Assets (05/07/2019)
Receiver’s Reply In Support Of His Motion To Amend Order Appointing Receiver To Expressly Identify And Include Specific Receivership Assets (04/16/19)
Response To Receiver’s Motion To Amend Order Appointing Receiver To Expressly Identify And Include Specific Receivership Assets (03/29/2019)
SEC’s Reply In Support Of Its Motion For Disgorgement, Prejudgment Interest, Civil Penalties, And Entry Of Final Judgment Against The Cohen Defendants (03/25/2019)
Response To Sec’s Motion And Brief In Support Of Motion For Disgorgement, Prejudgment Interest, Civil Penalties, And Entry Of Final Judgement Against The Cohen Defendants (03/15/2019)
Receiver’s Motion To Amend Order Appointing Receiver To Expressly Identify And Include Specific Receivership Assets (03/07/2019)
Receiver’s Motion To Amend And Clarify Order Appointing Receiver To Specifically Identify Additional Known Receivership Defendants (02/15/2019)
SEC’S Motion For Disgorgement, Prejudgment Interest, Civil Penalties, And Entry Of Final Judgment Against The Cohen Defendants And Brief In Support Same (12/19/2018)
Plaintiff SEC’s Motion For Entry Of Judgment, By Consent, Of Permanent Injunctions And Other Relief (08/23/2018)
Declaration Of Ann Tushaus In Support Of Plaintiff’s Emergency Motion For A Temporary Restraining Order To Prevent Violations Of The Federal Securities Laws, To Appoint A Receiver, And Provide For Other Ancillary Relief (08/15/2018)
Plaintiff’s Memorandum In Support Of Its Emergency Motion For A Temporary Restraining Order To Prevent Violations Of The Federal Securities Laws, To Appoint A Receiver, And Provide For Other Ancillary Relief (08/15/2018)
Plaintiff’s Emergency Motion For A Temporary Restraining Order To Prevent Violations Of The Federal Securities Laws, To Appoint A Receiver, And Provide For Other Ancillary Relief (08/15/2018)
Complaint (08/15/2018)
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