pdf_icon 1030 12/07/2018 NOTICE by William J. Brown re [904] Order on Motion for Miscellaneous Relief,, Order on Letter Request,,, Notice of Filing of Forty-Second Payment Schedule of First Investor Distribution (Brown, William)
pdf_icon 1029 11/09/2018 NOTICE by William J. Brown re [904] Order on Motion for Miscellaneous Relief,, Order on Letter Request,,, Notice of Filing of Forty-First Payment Schedule of First Investor Distribution (Collateral Recovery Investors) (Brown, William)
pdf_icon 1028 11/09/2018 NOTICE by William J. Brown re [904] Order on Motion for Miscellaneous Relief,, Order on Letter Request,,, Notice of Filing of Fortieth Payment Schedule of First Investor Distribution (Brown, William)
pdf_icon 1027 11/06/2018 Letter to William Brown from Chris Gustafson, Kim Taddeo and Scott Gustafson. (dpk)
pdf_icon 1026 10/24/2018 STATUS REPORT Revised Fourth Written Status Report of the Receiver by William J. Brown. (Brown, William)
pdf_icon 1025 10/16/2018 Fifth MOTION For An Order Applying Preferential Payment Offset To Certain Preferred Investor Claims Motion Hearing set for 11/15/2018 09:30 AM in Albany before Magistrate Judge Christian F. Hummel Response to Motion due by 10/29/2018 filed by William J. Brown. (Attachments: # (1) Fifth Claims Motion, # (2) Exhibit(s) A-C, # (3) Declaration of William J. Brown, # (4) Exhibit(s) A-E, # (5) Memorandum of Law, # (6) Certificate of Service) Motions referred to Christian F. Hummel. (Eisenhut, Catherine)
    10/16/2018 CLERK'S CORRECTION OF DOCKET ENTRY re [1023] Motion for Attorney Fees filed by William J. Brown: page two(2) of the Notice of Motion was replaced by the clerk to correct a typographical error regarding referenced dates within the text. (tab)
pdf_icon 1024 10/12/2018 STATUS REPORT Fourth Written Status Report of the Receiver by William J. Brown. (Attachments: # (1) Exhibit(s) A-D)(Brown, William)
pdf_icon 1023 10/12/2018 MOTION for Attorney Fees Eleventh Interim Application of Phillips Lytle LLP and the Receiver for Allowance of Compensation and Reimbursement of Expenses Motion Hearing set for 11/15/2018 09:30 AM in Albany before Magistrate Judge Christian F. Hummel Response to Motion due by 10/29/2018 filed by William J. Brown. (Attachments: # (1) Eleventh Fee Application, # (2) Exhibit(s) A, # (3) Exhibit(s) B, # (4) Exhibit(s) C, # (5) Proposed Order/Judgment, # (6) Certificate of Service) (Brown, William)
pdf_icon 1022 10/02/2018 ORDER granting [1016] Motion for an ORDER APPROVING EIGHTH INTERIM APPLICATION OF CHIAMPOU TRAVIS BESAW & KERSHNER LLPFOR APPROVAL OF FEES. Signed by Magistrate Judge Christian F. Hummel on 10/2/2018. (tab)
pdf_icon 1021 10/02/2018 ORDER granting [1015] TENTH INTERIM APPLICATION OF PHILLIPS LYTLE LLP AND THE RECEIVER FOR ALLOWANCE OFCOMPENSATION AND REIMBURSEMENT OF EXPENSES. Signed by Magistrate Judge Christian F. Hummel on 10/2/2018. (tab)
pdf_icon 1020 08/28/2018 REPLY to Response to Motion re [1009] Fourth MOTION Disallowing Preferred Investor Paper Claims and Applying Preferential Payment Offset Receiver's Reply to Opposition (Docket #1019) to Receiver's Fourth Claims Motion for an Order (A) Disallowing Preferred Investor Paper Claims and (B) Applying Preferential Payment Offset filed by William J. Brown. (Attachments: # (1) Exhibit(s) B-1, # (2) Exhibit(s) B-2, # (3) Declaration Declaration of Receiver, # (4) Exhibit(s) Exhibit 1, # (5) Exhibit(s) Exhibit 1.A, # (6) Exhibit(s) Exhibit 1.B, # (7) Exhibit(s) Exhibit 1.C, # (8) Exhibit(s) Exhibit 1.D, # (9) Exhibit(s) Exhibit 1.E.1, # (10) Exhibit(s) Exhibit 1.F, # (11) Exhibit(s) Exhibit 1.G, # (12) Exhibit(s) Exhibit 1.H, # (13) Exhibit(s) Exhibit 1.I, # (14) Exhibit(s) Exhibit 1.K, # (15) Exhibit(s) Exhibit 1.L, # (16) Exhibit(s) Exhibit 1.M, # (17) Exhibit(s) Exhibit 1.N, # (18) Exhibit(s) Exhibit 1.O, # (19) Exhibit(s) Exhibit 2, # (20) Exhibit(s) Exhibit 3, # (21) Exhibit(s) Exhibit 3.A, # (22) Exhibit(s) Exhibit 3.B, # (23) Exhibit(s) Exhibit 3.D.1, # (24) Exhibit(s) Exhibit 3.E.1, # (25) Exhibit(s) Exhibit 3.F.1, # (26) Exhibit(s) Exhibit 3.G.1, # (27) Declaration Declaration of Catherine N. Eisenhut, # (28) Certificate of Service)(Eisenhut, Catherine)
pdf_icon 1019 08/20/2018 MEMORANDUM OF LAW IN OPPOSITION TO FOURTH CLAIMS MOTION OF WILLIAM J. BROWN, AS RECEIVER, FOR AN ORDER (A) DISALLOWING PREFERRED INVESTOR PAPER CLAIMS AND (B) APPLYING PREFERENTIAL PAYMENT OFFSET filed by Bradly and Carol Fisher Revocable Trust, Brad Fisher, Burton Fisher, Jill Fisher, Joan Fisher, Kelsey Fisher, Kimberly Fisher, Jason Sack Revocable Trust, Jennifer Sack Revocable Trust, Michael Sack Revocable Trust, One City Center Associates. (Attachments: # (1) Declaration, # (2) Exhibit(s), # (3) Exhibit(s), # (4) Exhibit(s), # (5) Declaration, # (6) Exhibit(s))(Clark, Linda)
  1018 08/10/2018 TEXT ORDER granting [1017] Letter Request for an extension of time to respond and reply to [1009] Fourth MOTION Disallowing Preferred Investor Paper Claims and Applying Preferential Payment Offset : Response to Motion due by 8/17/2018; Reply to Response to Motion due by 8/27/2018. Authorized by Magistrate Judge Christian F. Hummel on 8/9/2018. (tab)
pdf_icon 1017 08/10/2018 Letter Motion from Barclay Damon LLP for Brad Fisher, Burton Fisher, Jill Fisher, Joan Fisher, Kelsey Fisher, Kimberly Fisher, Jason Sack Revocable Trust, Jennifer Sack Revocable Trust, Metal Consultants Corp. Profit Sharing Plan Trust, Michael Sack Revocable Trust, One City Center Associates, Jeanne M. Palazzo, John M. Palazzo, John T. Palazzo, Parker Palazzo, The Palazzo Family Revocable Trust requesting extension of time to file submitted to Judge Hummel . (Clark, Linda)
pdf_icon 1016 08/03/2018 Eighth MOTION Compensation for Services Rendered Eighth Interim Application of Chiampou Travis Besaw & Kershner LLP for Approval of Fees Motion Hearing set for 9/20/2018 09:30 AM in Albany before Magistrate Judge Christian F. Hummel Response to Motion due by 9/4/2018 filed by William J. Brown. (Attachments: # (1) Eighth Interim Application, # (2) Exhibit(s) A, # (3) Exhibit(s) B, # (4) Proposed Order/Judgment, # (5) Certificate of Service) Motions referred to Christian F. Hummel. (Brown, William)
pdf_icon 1015 08/03/2018 Tenth MOTION for Attorney Fees Tenth Interim Application of Phillips Lytle LLP and the Receiver for Allowance of Compensation and Reimbursement of Expenses Motion Hearing set for 9/20/2018 09:30 AM in Albany before Magistrate Judge Christian F. Hummel Response to Motion due by 9/4/2018 filed by William J. Brown. (Attachments: # (1) Tenth Interim Application, # (2) Exhibit(s) A, # (3) Exhibit(s) B, # (4) Exhibit(s) C, # (5) Proposed Order/Judgment, # (6) Certificate of Service) (Brown, William)
  1014 07/26/2018 TEXT ORDER granting [1013] Letter Request for an extension of time to respond and reply to [1009] Fourth MOTION Disallowing Preferred Investor Paper Claims and Applying Preferential Payment Offset : Response to Motion due by 8/14/2018 Reply to Response to Motion due by 8/21/2018. Authorized by Magistrate Judge Christian F. Hummel on 7/25/2018. (tab)
pdf_icon 1013 07/25/2018 Letter Motion by moving parties, requesting extension of time to file a response to Dkt. # 1009-Dkt. # 1010, until 8/14/2018 and an extension for Receiver to reply until 8/21/2018, submitted to Judge Christian F. Hummel. (tab)
pdf_icon 1012 07/25/2018 NOTICE of Appearance by Linda J. Clark, Esq. and Brad M. Gallagher, Esq. on behalf of Bradly and Carol Fisher Revocable Trust, Brad Fisher, Burton Fisher, Jill Fisher, Joan Fisher, Kelsey Fisher, Kimberly Fisher, Jason Sack Revocable Trust, Jennifer Sack Revocable Trust, Michael Sack Revocable Trust, One City Center Associates (tab)
pdf_icon 1011 07/25/2018 NOTICE of Appearance by Linda J. Clark, Esq. and Brad M. Gallagher, Esq. on behalf of Metal Consultants Corp. Profit Sharing Plan Trust, Jeanne M. Palazzo, John M. Palazzo, John T. Palazzo, Parker Palazzo, The Palazzo Family Revocable Trust (tab)
pdf_icon 1010 07/06/2018 MEMORANDUM OF LAW re [1009] Motion for Miscellaneous/Other Relief,, in Support of Fourth Claims Motion of Receiver for an Order (A) Disallowing Preferred Investor Paper Claims and (B) Applying Preferential Payment Offset filed by William J. Brown. (Attachments: # (1) Certificate of Service)(Brown, William)
pdf_icon 1009 07/06/2018 Fourth MOTION Disallowing Preferred Investor Paper Claims and Applying Preferential Payment Offset Motion Hearing set for 8/16/2018 09:30 AM in Albany before Magistrate Judge Christian F. Hummel Response to Motion due by 7/30/2018 filed by William J. Brown. (Attachments: # (1) Exhibit(s) A-1, # (2) Exhibit(s) A-2, # (3) Exhibit(s) A-3, # (4) Exhibit(s) B-1, # (5) Exhibit(s) B-2, # (6) Exhibit(s) C, # (7) Notice of Motion, # (8) Declaration, # (9) Certificate of Service) Motions referred to Christian F. Hummel. (Brown, William)
pdf_icon 1008 06/08/2018 NOTICE by William J. Brown re [904] Order on Motion for Miscellaneous Relief,, Order on Letter Request,,, Notice of Filing of Thirty-Ninth Payment Schedule of First Investor Distribution (Brown, William)
pdf_icon 1007 06/01/2018 NOTICE by William J. Brown re [904] Order on Motion for Miscellaneous Relief,, Order on Letter Request,,, Notice of Filing of Thirty-Eighth Payment Schedule of First Investor Distribution (Collateral Recovery Investors) (Brown, William)
pdf_icon 1006 06/01/2018 NOTICE by William J. Brown re [904] Order on Motion for Miscellaneous Relief,, Order on Letter Request,,, Notice of Filing of Thirty-Seventh Payment Schedule of First Investor Distribution (Brown, William)
pdf_icon 1005 05/18/2018 NOTICE by William J. Brown re [904] Order on Motion for Miscellaneous Relief,, Order on Letter Request,,, Notice of Filing of Thirty-Sixth Payment Schedule of First Investor Distribution (Brown, William)
  1004 05/09/2018 TEXT ORDER denying [1003] Motion for Leave to File a Sur-Reply. Authorized by Magistrate Judge Christian F. Hummel on 5/9/2018. (tab)
pdf_icon 1003 05/08/2018 First MOTION for Leave to File Sur-Reply Brief filed by Frank H. Chiappone. Motions referred to Christian F. Hummel. (Cavalier, Roland)
pdf_icon 1002 05/04/2018 REPLY to Response to Motion re [984] Third MOTION Disallowance of Certain Claims (Broker Claims) Receiver's Reply to Frank Chiappone Response to Receiver's Third Motion for an Order Disallowing Certain Claims (Broker Claims) filed by William J. Brown. (Attachments: # (1) Declaration w/ Exhibits A-C, # (2) Certificate of Service)(Brown, William)
pdf_icon 1001 05/04/2018 NOTICE by William J. Brown re [904] Order on Motion for Miscellaneous Relief,, Order on Letter Request,,, Notice of Filing of Thirty-Fifth Payment Schedule of First Investor Distribution (Collateral Recovery Investors) (Brown, William)
pdf_icon 1000 05/04/2018 NOTICE by William J. Brown re [904] Order on Motion for Miscellaneous Relief,, Order on Letter Request,,, Notice of Filing of Thirty-Fourth Payment Schedule of First Investor Distribution (Brown, William)
pdf_icon 999 04/25/2018 AFFIDAVIT OF HAROLD ALBERT SMITH: Pursuant to Order Approving Motion of William J. Brown, as receiver, for an Order Disallowing Paper Claims, filed by Harold Albert Smith. (mc)
pdf_icon 998 04/20/2018 NOTICE by William J. Brown re [904] Order on Motion for Miscellaneous Relief,, Order on Letter Request,,, Notice of Filing of Thirty-Third Payment Schedule of First Investor Distribution (Collateral Recovery Investors) (Brown, William)
pdf_icon 997 04/20/2018 NOTICE by William J. Brown re [904] Order on Motion for Miscellaneous Relief,, Order on Letter Request,,, Notice of Filing of Thirty-Second Payment Schedule of First Investor Distribution (Brown, William)
pdf_icon 996 04/19/2018 NOTICE by Certain McGinn Smith Investors Withdrawal of Appearance of Walter Weir, Jr., Esquire as Co-Counsel for certain of the McGinn Smith & Company, Inc. Investors (Weir, Walter)
pdf_icon 995 04/17/2018 RESPONSE in Opposition re [984] Third MOTION Disallowance of Certain Claims (Broker Claims) filed by Frank H. Chiappone. (Cavalier, Roland)
  994 04/17/2018 TEXT ORDER granting [992] Motion for Extension of Time to File Response/Reply re [984] Third MOTION Disallowance of Certain Claims (Broker Claims) limited solely to Frank H. Chiappone. Response to Motion due by 4/20/2018 The Receiver's Reply to Response to Motion due by 5/4/2018. No oral argument will be scheduled at this time. So Ordered by Magistrate Judge Christian F. Hummel on 4/17/2018. (tab)
pdf_icon 993 04/17/2018 LETTER BRIEF in Response to Tuczinski, Gilchrist, Cavalier & Tingley, P.C. April 16, 2018 Letter (Docket No. 992) by William J. Brown. (Brown, William)
pdf_icon 992 04/17/2018 MOTION for Extension of Time to File Response/Reply filed by Frank H. Chiappone. Motions referred to Christian F. Hummel. (Cavalier, Roland)
pdf_icon 991 04/17/2018 NOTICE of Appearance by Roland M. Cavalier on behalf of Frank H. Chiappone (Cavalier, Roland)
pdf_icon 990 04/13/2018

ORDER granting [974] Second Motion for an Order Disallowing Paper Claims. Signed by Magistrate Judge Christian F. Hummel on 4/12/2018. (tab)
pdf_icon 989 04/06/2018 REPLY to Response to Motion re [974] Second MOTION Disallowing Paper Clams filed by William J. Brown. (Attachments: # (1) Declaration, # (2) Exhibit(s) A-I to Declaration, # (3) Certificate of Service)(Brown, William)
pdf_icon 988 04/06/2018 NOTICE by William J. Brown re [904] Order on Motion for Miscellaneous Relief,, Order on Letter Request,,, Notice of Filing of Thirty-First Payment Schedule of First Investor Distribution (Brown, William)
pdf_icon 987 03/23/2018 NOTICE by William J. Brown re [904] Order on Motion for Miscellaneous Relief,, Order on Letter Request,,, Notice of Filing of Thirtieth Payment Schedule of First Investor Distribution (Collateral Recovery Investors) (Brown, William)
pdf_icon 986 03/23/2018 NOTICE by William J. Brown re [904] Order on Motion for Miscellaneous Relief,, Order on Letter Request,,, Notice of Filing of Twenty-Ninth Payment Schedule of First Investor Distribution (Brown, William)
pdf_icon 985 03/19/2018 MEMORANDUM OF LAW re [984] Motion for Miscellaneous/Other Relief,, in Support of Third Motion of Receiver for an Order Disallowing Certain Claims (Broker Claims) filed by William J. Brown. (Attachments: # (1) Certificate of Service)(Brown, William)
pdf_icon 984 03/19/2018 Third MOTION Disallowance of Certain Claims (Broker Claims) Motion Hearing set for 4/19/2018 09:30 AM in Albany before Magistrate Judge Christian F. Hummel Response to Motion due by 4/2/2018 filed by William J. Brown. (Attachments: # (1) Motion, # (2) Exhibit(s) A to Motion, # (3) Exhibit(s) B to Motion, # (4) Declaration, # (5) Exhibit(s) A to Declaration, # (6) Exhibit(s) B to Declaration, # (7) Exhibit(s) C to Declaration, # (8) Proposed Order/Judgment, # (9) Certificate of Service) Motions referred to Christian F. Hummel. (Brown, William)
pdf_icon 983 03/16/2018 Copy of Letter dated 3/10/2018 sent from Chris A. Gustafson to Receiver William J. Brown. (Attachments: # (1) Mailing Envelope)(mc)
pdf_icon 982 03/16/2018 Letter dated 3/13/18 from Harry McCafferty with an Objection to the relief being requested by Receiver William J. Brown. (mc)
pdf_icon 981 03/09/2018 NOTICE by William J. Brown re [904] Order on Motion for Miscellaneous Relief,, Order on Letter Request,,, Notice of Filing of Twenty-Eighth Payment Schedule of First Investor Distribution (Collateral Recovery Investors) (Brown, William)
pdf_icon 980 03/09/2018 NOTICE by William J. Brown re [904] Order on Motion for Miscellaneous Relief,, Order on Letter Request,,, Notice of Filing of Twenty-Seventh Payment Schedule of First Investor Distribution (Brown, William)
pdf_icon 979 03/06/2018 Letter dated March 1, 2018 from Meryl Sokoler to the court. (jel, )
pdf_icon 978 02/20/2018 NOTICE by William J. Brown re [926] Notice (Other), [968] Notice (Other), [973] Notice (Other), [923] Notice (Other), [934] Notice (Other), [922] Notice (Other), [924] Notice (Other), [904] Order on Motion for Miscellaneous Relief,, Order on Letter Request,,, Notice of Omnibus Filing of Amended Payment Schedules of First Investor Distribution (Brown, William)
pdf_icon 977 02/16/2018 NOTICE by William J. Brown re [904] Order on Motion for Miscellaneous Relief,, Order on Letter Request,,, Notice of Filing of Twenty-Sixth Payment Schedule of First Investor Distribution (Collateral Recovery Investors) (Brown, William)
pdf_icon 976 02/16/2018 NOTICE by William J. Brown re [904] Order on Motion for Miscellaneous Relief,, Order on Letter Request,,, Notice of Filing of Twenty-Fifth Payment Schedule of First Investor Distribution (Brown, William)
pdf_icon 975 02/15/2018 CERTIFICATE OF SERVICE by William J. Brown re [974] Second MOTION Disallowing Paper Clams (Eisenhut, Catherine)
pdf_icon 974 02/15/2018 Second MOTION Disallowing Paper Clams Motion Hearing set for 4/19/2018 09:30 AM in Albany before Magistrate Judge Christian F. Hummel Response to Motion due by 4/2/2018 filed by William J. Brown. (Attachments: # (1) Motion, # (2) Exhibit(s) A-D, # (3) Declaration of Receiver, # (4) Exhibit(s) A to Declaration, # (5) Proposed Order/Judgment, # (6) Certificate of Service) Motions referred to Christian F. Hummel. (Eisenhut, Catherine)
pdf_icon 973 01/26/2018 NOTICE by William J. Brown re [904] Order on Motion for Miscellaneous Relief,, Order on Letter Request,,, Notice of Filing of Twenty-Fourth Payment Schedule of First Investor Distribution (Collateral Recovery Investors) (Brown, William)
pdf_icon 972 01/26/2018 NOTICE by William J. Brown re [904] Order on Motion for Miscellaneous Relief,, Order on Letter Request,,, Notice of Filing of Twenty-Third Payment Schedule of First Investor Distribution (Brown, William)
pdf_icon 971 01/12/2018 NOTICE by William J. Brown re [904] Order on Motion for Miscellaneous Relief,, Order on Letter Request,,, Notice of Filing of Twenty-Second Payment Schedule of First Investor Distribution (Collateral Recovery Investors) (Brown, William)
pdf_icon 970 01/12/2018 NOTICE by William J. Brown re [904] Order on Motion for Miscellaneous Relief,, Order on Letter Request,,, Notice of Filing of Twenty-First Payment Schedule of First Investor Distribution (Brown, William)
pdf_icon 969 01/05/2018 Copy of Letter dated 12/29/2017 sent from Harold Albert Smith, Esq. to William J. Brown. (mc)