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Case Documents |
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Contact:
Thomas Seaman
Judicial Receiver
1 Park Plaza, Suite 580
Irvine, CA 92614
Phone: (949) 222-0305
Fax: (949) 222-0661
Email Us
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Case Documents
The documents on this site are in Adobe Acrobat PDF format. To view them please download the free Adobe Acrobat Reader software.
- NOTICE OF MOTION TO SELL REAL PROPERTY, CONCLUDE AFFAIRS OF THE RECEIVERSHIP, APPROVE RECEIVER’S FINAL ACCOUNT & REPORT, AND DISCHARGE RECEIVER (Dkt. No. 843)
- MOTION TO SELL REAL PROPERTY, CONCLUDE AFFAIRS OF THE RECEIVERSHIP, APPROVE RECEIVER’S FINAL ACCOUNT & REPORT, AND DISCHARGE RECEIVER; RECEIVER’S FINAL ACCOUNT & REPORT; DECLARATION OF THOMAS SEAMAN
- NOTICE OF RECEIVER’S FOURTEENTH AND FINAL FEE APPLICATION
- RECEIVER’S FOURTEENTH AND FINAL FEE APPLICATION
- NOTICE OF SHEPPARD, MULLIN, RICHTER & HAMPTON LLP’S FOURTEENTH AND FINAL FEE APPLICATION
- (1) SHEPPARD, MULLIN, RICHTER & HAMPTON LLP’S FOURTEENTH AND FINAL FEE APPLICATION; (2) DECLARATION OF ALAN H. MARTIN; and (3) DECLARATION OF THOMAS A. SEAMAN
- NOTICE OF ERRATA ON [PROPOSED] ORDER APPROVING SHEPPARD, MULLIN, RICHTER & HAMPTON LLP’S FOURTEENTH AND FINAL FEE APPLICATION FILED WITH FEE APPLICATION
- PROOF OF SERVICE OF RECIPIENTS ON COURT’S MANUAL NOTICE LIST
- DECLARATION OF PROOF OF SERVICE OF: (1) NOTICE OF SHEPPARD, MULLIN RICHTER & HAMPTON LLP’S FOURTEENTH AND FINAL FEE APPLICATION; (2) NOTICE OF RECEIVER’S FOURTEENTH AND FINAL FEE APPLICATION; AND (3) NOTICE OF MOTION TO SELL REAL PROPERTY, CONCLUDE AFFAIRS OF THE RECEIVERSHIP, APPROVE RECEIVER’S FINAL ACCOUNT & REPORT, AND DISCHARGE RECEIVER
The hearing for the Motion for Second Distribution of Funds to Investors and the fee applications of the Receiver and the Receiver's Counsel is scheduled for February 10, 2014.
The hearing for fee applications of the Receiver and the Receiver's Counsel is scheduled for June 4, 2012.
The hearing for fee applications of the Receiver, the Receiver's Counsel and Accountants is scheduled for December 17, 2010.
- Notice of eleventh Interim Fee Application of the Receiver
- Receiver's Eleventh Interim Fee Application
- Notice of Elevent Interim Fee Application Sheppard, Mullin, Richter & Hampton
- (1) Sheppard, Mullin, Richter & Hampton Eleventh Interim Application for Allowance of Compensation and Reimbursement of Expenses for May 1, 2009 to July 31, 2010; (2) Declaration of Alan H. Martin; and (3) Declaration of Thomas A. Seaman
- Notice of Third Interim Application of Crowe Horwath LLP (fka Grobstein, Horwath and Company, LLP)
- Crowe Horwath LLP's (fka Grobstein, Horwath and Company, LLP) Second Interim Application for Allowance of Compensation and Reimbursement; (2) Declaration of Thomas A. Seaman
- Notice of Second Interim Application of Grobstein, Horwath and Company, LLP's (fka Grobstein, Horwath and Company, LLP)
- Grobstein, Horwath and Company, LLP's (fka Grobstein, Horwath and Company, LLP) Second Interim Application for Allowance of Compensation and Reimbursement
- Order Approving Second Interim Application of Crowe Horwath and Company LLP's (fka Grobstein, Horwath and Company, LLP) First Interim Application for Allowance of Compensation and Reimbursement
- Sheppard, Mullin, Richter & Hampton, Notice of Tenth Interim Fee Application
- Sheppard, Mullin, Richter & Hampton Tenth Interim Application for Allowance of Compensation and Reimbursement of Expenses for November 1, 2008 to April 30, 2009
- Part 2: Exhibits A-E
- Sheppard, Mullin, Richter & Hampton, Order Approving Tenth Interim Application
- Prepared testimony of Commissioner Doug Shulman, Internal Revenue Service before the Senate Finance Committee: Tax issues related to Ponzi schemes
and an update on offshore tax evasion legislation, March 17, 2009
- Section 165 — Losses
- Examination of returns and claims for refund, credit or abatement; determination of correct tax liability
- Motion to Approve Distribution of Funds
- Notice of Motion to Approve Distribution of Funds
- Grobstein, Horwath and Company LLC's First Interim Application for Allowance of Compensation and Reimbursement
- Notice of First Interim Fee Application of Grobstein, Horwath and Company
- Proposed Order Approving First Interim Fee Application of Grobstein, Horwath and Company
- Receiver's Sixth Six Month Report
- Receiver's Ninth Interim Fee Application
- Notice of Ninth Interim Fee Application of the Receiver
- Order Approving Ninth Interim Fee Application of the Receiver
- Sheppard, Mullin, Richter & Hampton Ninth Interim Application for Allowance of Compensation and Reimbursement of Expenses for May 1 - October 31, 2008
Continued: Part 1: Exhibits A-C | Part 2: Exhibits C-E
- Sheppard, Mullin, Richter & Hampton, Notice of Ninth Interim Fee Application
- Sheppard, Mullin, Richter & Hampton, Proposed Order Approving Ninth Interim Application
Criminal case documents:
- Nelson, Mullins, Riley & Scarborough, Second Interim Application for Allowance of Compensation and Reimbursement
- Notice of Second Interim Fee Application of Nelson, Mullins, Riley & Scarborough
- Order Approving Second Interim Fee Application of Nelson, Mullins, Riley & Scarborough
- Receiver's Eight Interim Fee Application
- Notice of Eight Interim Fee Application of the Receiver
- Order Approving Eight Interim Fee Application of the Receiver
- Sheppard, Mullin, Richter & Hampton Eight Interim Application for Allowance of Compensation and Reimbursement of Expenses
- Continued: Exhibits A - E
- Sheppard, Mullin, Richter & Hampton, Notice of Eight Interim Fee Application
- Sheppard, Mullin, Richter & Hampton, Order Approving Eight Interim Application
- Order Granteing Receiver’s Application re: Fountainhead
- Receiver’s Notice of Motion and Motion to Approve Settlement
- Receiver's Fourth Six Month Report
- Sheppard, Mullin, Richter & Hampton Seventh Interim Application for Allowance of Compensation and Reimbursement of Expenses:
Part 1, Part 2, Part 3
Note: These are large documents, please allow sufficient time for download
- Sheppard, Mullin, Richter & Hampton, Notice of Seventh Interim Fee Application
- Sheppard, Mullin, Richter & Hampton, Order Approving Seventh Interim Application
- Receiver's Seventh Interim Fee Application
- Notice of Seventh Interim Fee Application of the Receiver
- Order Approving Seventh Interim Fee Application of the Receiver
- Nelson, Mullins, Riley & Scarborough, Application for Allowance of Compensation and Reimbursement, May 8, 2007 - October 31, 2007
- Notice of First Interim Fee Application of Nelson, Mullins, Riley & Scarborough
- Order Approving First Interim Fee Application of Nelson, Mullins, Riley & Scarborough
- Order to Continue Hearings on Motions
Several hearings on motions brought by the Receiver, including a hearing to approve the proposed plan of partial distribution, have been continued until July 30, 2007 at 10:00 A.M.
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Receiver's Third Interim Fee Application
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Sheppard, Mullin, Richter & Hampton Third Interim Application for Allowance of Compensation and Reimbursement of Expenses for August 1, 2006 through October 31, 2006
Note: This is a large document, please allow sufficient time for download.
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Coat Rose's Third Interim Application for Allowance of Compensation and Reimbursement of Expenses from August 1, 2006 through October 31, 2006
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Hughes & Luces, LLC's First Interim Application for Allowance of Compensation and Reimbursement of Expenses from September 26, 2006 through November 7, 2006
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