pdf_icon 1212 10/20/2021 MOTION Compensation for Services Rendered Sixteenth Interim Application of Chiampou Travis Besaw & Kershner LLP for Approval of Fees filed by William J. Brown. Response to Motion due by 11/10/2021 (Attachments: # (1) Sixteenth Fee 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 1211 10/20/2021 MOTION for Attorney Fees Nineteenth Interim Application of Phillips Lytle LLP and the Receiver for Allowance of Compensation and Reimbursement of Expenses filed by William J. Brown. Motion returnable before Judge Christian F. Hummel Response to Motion due by 11/10/2021 (Attachments: # (1) Nineteenth Fee Application, # (2) Exhibit(s) A, # (3) Exhibit(s) B, # (4) Exhibit(s) C, # (5) Proposed Order/Judgment, # (6) Certificate of Service) (Brown, William)
   1210 09/09/2021   TEXT ORDER RESCINDING [1206] Order on Motion for Attorney Fees [EIGHTEENTH INTERIM APPLICATION OF PHILLIPS LYTLE LLP AND THE RECEIVER FOR ALLOWANCE OF COMPENSATION AND REIMBURSEMENT OF EXPENSES], and RESCINDING [1209] Order on Motion for Attorney Fees [FIFTEENTH INTERIM APPLICATION OF CHIAMPOU TRAVIS BESAW & KERSHNER LLP FOR APPROVAL OF FEES] pending review of the Response in In Opposition,Dkt. no. [1207] and the Reply to the Response, Dkt. no. [1208]. SO ORDERED. Authorized by Magistrate Judge Christian F. Hummel on 9/8/2021. (tab)
pdf_icon 1209 09/08/2021 ORDER granting [1205] MOTION AND APPROVING FIFTEENTH INTERIM APPLICATION OF CHIAMPOU TRAVIS BESAW & KERSHNER LLP FOR APPROVAL OF FEES. Signed by Magistrate Judge Christian F. Hummel on 9/7/2021. (tab)
pdf_icon 1208 09/07/2021 REPLY to Response to Motion re [1204] MOTION for Attorney Fees Eighteenth Interim Application of Phillips Lytle LLP and the Receiver for Allowance of Compensation and Reimbursement of Expenses filed by William J. Brown. Motion returnable before Judge Christian F. Hummel, [1205] MOTION Approval of Fees Notice of Fifteenth Interim Application of Chiampou Travis Besaw & Kershner LLP for Approval of Fees filed by William J. Brown. filed by William J. Brown. (Eisenhut, Catherine)
pdf_icon 1207 09/07/2021 RESPONSE in Opposition re [1204] MOTION for Attorney Fees Eighteenth Interim Application of Phillips Lytle LLP and the Receiver for Allowance of Compensation and Reimbursement of Expenses filed by William J. Brown. Motion returnable before Judge Christian F. Hummel, [1205] MOTION Approval of Fees Notice of Fifteenth Interim Application of Chiampou Travis Besaw & Kershner LLP for Approval of Fees filed by William J. Brown. filed by David L. Smith. (Weddle, Justin)
pdf_icon 1206 09/07/2021 ORDER granting [1204] Motion for Attorney Fees [EIGHTEENTH INTERIM APPLICATION OF PHILLIPS LYTLE LLP AND THE RECEIVER FOR ALLOWANCE OF COMPENSATION AND REIMBURSEMENT OF EXPENSES]. Signed by Magistrate Judge Christian F. Hummel on 9/1/2021. (tab)
pdf_icon 1205 08/19/2021 MOTION Approval of Fees Notice of Fifteenth Interim Application of Chiampou Travis Besaw & Kershner LLP for Approval of Fees filed by William J. Brown. Response to Motion due by 9/1/2021 (Attachments: # (1) Supplement Fifteenth Interim Fee Application, # (2) Exhibit(s) A, # (3) Exhibit(s) B, # (4) Proposed Order/Judgment, # (5) Supplement Certificate of Service) Motions referred to Christian F. Hummel. (Brown, William)
pdf_icon 1204 08/10/2021 MOTION for Attorney Fees Eighteenth Interim Application of Phillips Lytle LLP and the Receiver for Allowance of Compensation and Reimbursement of Expenses filed by William J. Brown. Motion returnable before Judge Christian F. Hummel Response to Motion due by 8/31/2021 (Attachments: # (1) Eighteenth Interim Application of Phillips Lytle LLP and the Receiver for Allowance of Compensation and Reimbursement of Expenses, # (2) Exhibit(s) A, # (3) Exhibit(s) B, # (4) Exhibit(s) C, # (5) Proposed Order/Judgment, # (6) Certificate of Service) (Brown, William)
pdf_icon 1203 07/09/2021 NOTICE by William J. Brown re [904] Order on Motion for Miscellaneous Relief,, Order on Letter Request,,, Notice of Filing of Fourth Payment Schedule of THIRD and FINAL Investor Distribution (Brown, William)
pdf_icon 1202 07/01/2021 REPLY to Response to Motion re [1195] MOTION to Set Aside Judgment filed by David L. Smith. Motion returnable before Judge Sharpe. filed by David L. Smith. (Weddle, Justin)
  1201 06/29/2021 TEXT ONLY ORDER granting [1199] Letter Motion from Kevin P. McGrath for Securities and Exchange Commission requesting correction of reference in SEC brief [DE 1198] regarding amount of funds in Receivership. Issued by Senior Judge Gary L. Sharpe on 6/29/2021. (jel, )
  1200 06/29/2021 TEXT ONLY ORDER granting [1197] Letter Motion from David Stoelting for Securities and Exchange Commission requesting one-day extension of time to file brief opposing Defendant's Rule 60(b) motion. Issued by Senior Judge Gary L. Sharpe on 6/29/2021. (jel, )
pdf_icon 1199 06/29/2021 Letter Motion from Kevin P. McGrath for Securities and Exchange Commission requesting correction of reference in SEC brief [DE 1198] regarding amount of funds in Receivership submitted to Judge Sharpe . (Stoelting, David)
pdf_icon 1198 06/25/2021 RESPONSE in Opposition re [1195] MOTION to Set Aside Judgment filed by David L. Smith. Motion returnable before Judge Sharpe. filed by Securities and Exchange Commission. (Stoelting, David)
pdf_icon 1197 06/25/2021 Letter Motion from David Stoelting for Securities and Exchange Commission requesting one-day extension of time to file brief opposing Defendant's Rule 60(b) motion submitted to Judge Sharpe . (Stoelting, David)
pdf_icon 1196 06/24/2021 RESPONSE to Motion re [1195] MOTION to Set Aside Judgment filed by David L. Smith. Motion returnable before Judge Sharpe. filed by William J. Brown. (Attachments: # (1) Declaration, # (2) Certificate of Service)(Brown, William)
pdf_icon 1195 06/07/2021 MOTION to Set Aside Judgment filed by David L. Smith. Motion returnable before Judge Sharpe. Response to Motion due by 6/24/2021. Reply to Response to Motion due by 7/1/2021 (Attachments: # (1) Memorandum of Law, # (2) Exhibit(s)) (Weddle, Justin)
pdf_icon 1194 06/07/2021 NOTICE of Appearance by Justin S Weddle on behalf of David L. Smith (Weddle, Justin)
  1193 06/07/2021 TEXT ORDER granting [1192] Motion for Limited Admission Pro Hac Vice of Justin Weddle. Counsel is hereby advised that as of January 16, 2018, the NYND has converted to NextGen. Due to this conversion, you must now register for Pro Hac Vice access through your PACER account. This is the only notice you will receive concerning this requirement. You will not have access to electronically file in this case until your Pro Hac Vice request has been processed through the PACER system. Step-by-step instructions on how to complete this process are available at http://www.nynd.uscourts.gov/attorney-admissions. COUNSEL MUST THEREAFTER FILE A NOTICE OF APPEARANCE IN THIS ACTION IN ORDER TO RECEIVE NOTIFICATIONS OF ELECTRONIC FILINGS IN THE CASE. SO ORDERED by Chief Judge Glenn T. Suddaby on 6/1/2021. (Copy served upon non-electronic parties via regular mail)(sal )
pdf_icon 1192 05/25/2021 MOTION for Limited Admission Pro Hac Vice of Justin S. Weddle Filing fee $100, receipt number ANYNDC-5535301. (Attachments: # (1) Exhibit(s) Sponsor Declaration, # (2) Exhibit(s) Attorney Registration Form with Oath, # (3) Exhibit(s) Petition for Admission, # (4) Exhibit(s) Certificate of Good Standing) Motions referred to Christian F. Hummel. (Feldman, Brian)
pdf_icon 1191 05/12/2021 NOTICE by William J. Brown re [904] Order on Motion for Miscellaneous Relief, Order on Letter Request,,,, Notice of Filing of Third Payment Schedule of THIRD AND FINAL Investor Distribution (Preferred Investors) (Brown, William)
pdf_icon 1190 05/12/2021

NOTICE by William J. Brown re [904] Order on Motion for Miscellaneous Relief, Order on Letter Request,,,, Notice of Filing of Second Payment Schedule of THIRD AND FINAL Investor Distribution (Collateral Recovery Investors)  (Brown, William)

pdf_icon 1189 05/12/2021

NOTICE by William J. Brown re [904] Order on Motion for Miscellaneous Relief, Order on Letter Request,,,, Notice of Filing of First Payment Schedule of THIRD AND FINAL Investor Distribution (Brown, William)

pdf_icon 1188 05/11/2021

NOTICE by William J. Brown re [904] Order on Motion for Miscellaneous Relief,, Order on Letter Request,,, Notice of Filing of REVISED Twenty-First and Final Payment Schedule of SECOND Investor Distribution (Brown, William)

pdf_icon  1187  05/07/2021  STATUS REPORT FIFTH Written Status Report of the Receiver by William J. Brown. (Brown, William)
pdf_icon 1186 05/07/2021 ORDER granting [1183] Motion for Compensation for Services Rendered Fourteenth Interim Application of Chiampou Travis Besaw & Kerschner, LLP for Approval of Fees filed. Signed by Magistrate Judge Christian F. Hummel on 5/5/2021.
pdf_icon 1185 05/07/2021 ORDER granting [1182] Motion for Attorney Fees: Seventeenth Interim Application of Phillips Lytle LLP and the Receiver for Allowance of Compensation and Reimbursement of Expenses filed by William J. Brown. Signed by Magistrate Judge Christian F. Hummel on 5/5/2021. (tab)
pdf_icon 1184  04/30/2021   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 SECOND Investor Distribution (Brown, William)
pdf_icon 1183 04/08/2021 MOTION Compensation for Services Rendered Fourteenth Interim Application of Chiampou Travis Besaw & Kerschner, LLP for Approval of Fees filed by William J. Brown. Response to Motion due by 4/29/2021 (Attachments: # (1) Fourteenth Fee 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 1182 04/08/2021 MOTION for Attorney Fees Seventeenth Interim Application of Phillips Lytle LLP and the Receiver for Allowance of Compensation and Reimbursement of Expenses filed by William J. Brown. Motion returnable before Judge Christian F. Hummel Response to Motion due by 4/29/2021 (Attachments: # (1) Seventeenth Interim Application of Phillips Lytle LLP and the Receiver for Allowance of Compensation and Reimbursement of Expenses, # (2) Exhibit(s) A, # (3) Exhibit(s) B, # (4) Exhibit(s) C, # (5) Proposed Order/Judgment, # (6) Certificate of Service) (Brown, William)
pdf_icon 1181 02/15/2021 NOTICE by William J. Brown re [904] Order on Motion for Miscellaneous Relief,, Order on Letter Request,,, Notice of Filing of Twentieth Payment Schedule of SECOND Investor Distribution (Brown, William)
pdf_icon 1180 01/25/2021 NOTICE by William J. Brown re [904] Order on Motion for Miscellaneous Relief,, Order on Letter Request,,, Notice of Filing of Nineteenth Payment Schedule of SECOND Investor Distribution (Collateral Recovery Investors) (Brown, William)
pdf_icon 1179 01/15/2021

NOTICE by William J. Brown re [904] Order on Motion for Miscellaneous Relief,, Order on Letter Request,,, Notice of Filing of Eighteenth Payment Schedule of SECOND Investor Distribution (Preferred Investors) (Brown, William)

pdf_icon 1178 01/15/2021 NOTICE by William J. Brown re [904] Order on Motion for Miscellaneous Relief,, Order on Letter Request,,, Notice of Filing of Seventeenth Payment Schedule of SECOND Investor Distribution (Preferred/Collateral Recovery Investors) (Brown, William)
pdf_icon 1177 01/08/2021 NOTICE by William J. Brown re [904] Order on Motion for Miscellaneous Relief,, Order on Letter Request,,, Notice of Filing of Sixteenth Payment Schedule of SECOND Investor Distribution (Collateral Recovery Investors) (Brown, William)
pdf_icon 1176 01/08/2021 NOTICE by William J. Brown re [904] Order on Motion for Miscellaneous Relief,, Order on Letter Request,,, Notice of Filing of Fifteenth Payment Schedule of SECOND Investor Distribution (Brown, William)