Court Documents

2025_6_3-Receivers-Seventh-Report-With-Live-Links

 

2025_6_2-Order-Setting-Jury-Trial-and-Pretrial-Schedule

 

2025_5_27-Notice-Of-Cancellation-Of-Deposition

 

2025_5_27-Notice-Of-Cancellation-Of-Cross-Notice-of-Taking-Deposition-MS

 

2025_5_20-Cross-Notice-Of-Taking-Video-Deposition-Marshal-Seeman

 

2025_5_14-Notice-Of-Taking-Deposition

 

2025_4_22-Receivers-Response-in-Opposition-to-Donoff-Motion-to-Vacate

 

2025_3_31-Notice-Of-Hearing-4-23-2025

 

2025_3_29-Renewed-Uniform-Case-Management-Order-and-Setting-Trial

 

2025_2_11-Order-Denying-Motion-to-Dismiss-Plaintiffs-Original-Complaint-and-Amnended-Complaint-Daniel-Cucuiat_2

 

2025_2_6-Order-Denying-Motion-to-Dismiss-Plaintiffs-Original-Complaint-and-Amnended-Complaint-Daniel-Cucuiat

 

2025_2_3-Response-to-Plaintiffs-Motion-For-Order-to-Show-Cause-Why-Judgment-Debtor-Should-Not-Be-Held-in-Contempt-Donoff

 

2025_2_3-Receivers-Sixth-Report-As-Filed-Active-Links

 

2025_2_2-Receivers-Response-to-Daniel-Cucuiats-Stipulated-Motion-to-Adjourn-Special-Set-Hearing

 

2025_1_31-Receivers-Agreed-Motion-to-Continue-Special-Set-Hearing

 

2025_1_31-Stipulated-Motion-To-Adjourn-Special-Set-Hearing

 

2025_1_29-Motion-To-Withdraw-As-Counsel-Orth

 

2025_1_28-Order-Denying-Motion-for-Special-Set-Hearing-Exceeding-30-Minutes-Cucuiat

 

2025_1_17-Motion-to-Toll-Collection-of-Judgment-Pending-Motion-to-Vacate-Donoff

 

2025_1_17-Motion-to-Vacate-the-Order-Executed-on-May-29-2024-Donoff

 

2025_1_10-Notice-Of-Hearing-1-28-25-Cucuiat-Motion

 

2025_1_10-Motion-to-Permit-Scheduling-of-a-Special-Set-Hearing-For-More-Than-30-Minutes-Daniel-Cucuiat

 

2024_12_6-Receivers-Response-to-Peter-Beck-Motion-for-Reconsideration-of-the-Order-Denying-Defendant-Motion-to-Cancel-UMC-Hearing

 

2024_12_6-Peter-Beck-Motion-for-Reconsideration-of-the-Order-Denying-Defendant-Motion-to-Cancel-UMC-Hearing-and-Sanctions

 

2024_12_6-Peter-Beck-Objection-to-Plaintiffs-Proposed-Order-Denying-Defendants-Moton-to-Cancel-UMC-and-for-Sanctions

 

2024_12_6-Order-Denying-As-Moot-Peter-Beck-Motion-to-Cancel-UMC-Hearing-Scheduled-for-12-4-2024-and-For-Sanctions

 

2024_12_3-Receivers-Response-to-Daniel-Cucuiat-Motion-to-Continue-Special-Set-Hearing

 

2024_12_3-Order-Granting-Receivers-Motion-for-Commencement-of-Claims-Distribution-Process-and-Protocols

 

2024_12_2-Receivers-Objection-to-Peter-Beck-Motion-to-Cancel-UMC-and-Motion-to-Continue-Special-Set-Hearing

 

2024_11_27-Motion-to-Continue-Special-Set-Hearing-Peter-Beck

 

2024_11_27-Motion-to-Continue-Special-Set-Hearing-Daniel-Cucuiat

 

2024_11_27-Motion-to-Cancel-UMC-Hearing-Scheduled-for-Dec-4-2024-and-For-Sanctions-Peter-Beck

 

2024_11_26-Order-Granting-Motion-to-Withdraw-as-Counsel

 

2024_11_20-Order-Granting-Receivers-Third-Interim-Fee-Motion

 

2024_11_20-Order-Granting-DSIs-Third-Interim-Fee-Motion

 

2024_11_20-Order-Granting-eForensics-Third-Interim-Fee-Motion

 

2024_11_20-Order-Granting-Berger-Singermans-Third-Interim-Fee-Motion

 

2024_11_18-Affidavit-in-Support-of-Third-Interim-Motion-for-Compensation-5-12-23-through-9-30-24-DJS-DSI-AS-FILED

 

2024_11_18-Affidavit-in-Support-of-Third-Interim-Motion-for-Compensation-5-12-23-through-9-30-24-BSLLP-AS-FILED

 

2024_11_15-Notice-Of-Hearing-11-20-2024

 

2024_11_14-Receivers-Third-Interim-Motion-for-Fees-and-Costs-As-Filed

 

2024_11_14-Notice-Of-Hearing-11-26-24-HWH

 

2024_11_14-DSIs-Third-Interim-Motion-for-Fees-and-Costs-As-Filed

 

2024_11_14-Berger-Singerman-Third-Interim-Motion-For-Attorney-Fees-And-Costs

 

2024_11_14-eForensics-Third-Inerim-Motion-for-Fees-and-Costs-As-Filed

 

2024_11_14-Defendant-Peter-Beck-Response-To-Receivers-Motion-to-Strike

 

2024_11_13-Motion-To-Withdraw-Hill-Ward-Henderson

 

2024_11_8-Receivers-Motion-to-Strike-Defendant-Peter-Becks-Motion-to-Dismiss

 

2024_11_4-Order-Specially-Setting-Remote-Hearing-MTD-Cucuiat

 

2024_10-18-Receivers-Motion-for-Commencement-of-Claims-Distribution-Process-and-Protocol

 

2024_10_16-Notice-Of-Filing-Receivers-Verified-Motion-to-Disquality-Scott-Orth-Pelican

 

2024_10_11-Notice-of-Filing-Receivers-Response-in-Opposition-to-Cucuiat-Motion-to-Dismiss

 

2024_10_4-Receivers-Fifth-Report-Active-Links

 

2024_9_23-Order-Denying-Motion-for-Reconsideration-of-Approval-of-Setltement-and-Agreed-Final-Order-Against-Defendant-Donoff

 

2024_9_20-Order-Denying-Motion-for-Reconsideration-of-Approval-of-Setltement-and-Agreed-Final-Order

 

2024_9_16-Receiver-Response-In-Opposition-to-Donoff-Motion-for-Reconsideration

 

2024_9_4-Donoff-Motion-For-Reconsideration-of-Appproval-of-Settlement-and-Agreed-Final-Order

 

2024_8_30-Motion-To-Dismiss-Complaint-and-Amended-Complaint-Cucuiat

 

2024_8_16-Object-to-Entry-of-Agreed-Final-Judgment-Against-Defendant-Donoff

 

2024_8_14-Zuckerbrod-Letter-to-Court

 

2024_8_12-Notice-Of-Appearance_Notice-Of-Email-Designation-Zuckerbrod

 

2024_8_9-Plaintiff-Motion-to-Strike-and-Response-in-Opposition-to-Donoff-Motion-to-Set-Aside

 

2024_7_29-Donoff-Motion-to-Set-Aside-Settlement-Agreement-for-Breach-of-Contract-and-Bad-Faith

 

2024_6_6-Receivers-Fourth-Report-live-links

 

2024_5_31-Consent-Judgment-as-to-Liability-and-Permanent-Injunction

 

2024_5_29-Order-Granting-Receivers-Motion-to-Approve-Settlement-and-General-Release-wiht-Fifth-Avenue-Physician-Services

 

2024_5_29-Order-Granting-Receivers-Motion-to-Approve-Settlement-Agreement-with-Richard-Huling

 

2024_5_29-Order-Granting-Receivers-Motion-to-Approve-Settlement-Agreement-with-Richard-Donoff

 

2024_5_29-Order-Granting-Receivers-Motion-for-Approval-to-Enter-into-Stipulation-for-Entry-of-Consent-Judgment-as-to-Liability

 

2024_5_23-Notice-Of-Hearing

 

2024_5_22-Order-Granting-Receivers-Motion-to-Approve-Settlement-with-Ian-Bossie

 

2024_5_22-Order-Granting-Receivers-Motion-to-Approve-Settlement-with-David-Coyman

 

2024_5_21-Order-Granting-Receivers-Motion-to-Determine-Confidentiality-fo-Court-Records

 

2024_5_21-Notice-of-Confidential-Information-Within-Court-Filing

 

2024_5_16-Receivers-Motion-to-Approve-Settlement-Agreement

 

2024_5_9-Complaint – Stermer v. Wells Fargo Bank

 

2024_5_9-Amended-Complaint – Stermer v. Jason Sussman et al.

 

2024-05_9-Complaint- Stermer v. Pelican Capital Management

 

2024_5_9-Notice-Of-Hearing

 

2024_5_7-Receivers-Motion-to-Approve-Settlement-and-General-Release-wiht-Fifth-Avenue-Physician-Services

 

2024_5_6-Receivers-Motion-for-Approval-to-Enter-Into-Stipulation-for-Entry-of-Consent-Judgment-as-to-Liability

 

2024_5_2-Notice-of-Hearing-5-23-24

 

2024_5_2-Notice-Of-Hearing-5-22-24

 

2024_5_2-Notice-Of-Hearing-5-21-24

 

2024_5_1-Motion-to-Approve-Settlement-with-Ian-Bossie-FILED

 

2024_4_26-Motion-to-Determine-Confidentiality-of-Court-Records-FILED

 

2024_4_26-Motion-to-Approve-Settlement

 

2024_4_26-Motion-to-Approve-Settlement-with-David-Coyman-Redacted-FILED

 

2024_4_3-Order-Granting-Receivers-Motion-to-Approve-Settlement-Agreement-With-Katchis-Parties

 

2024_3_6-Notice-Of-Hearing

 

2024_3_5-Receiver-Motion-to-Approve-Settlement-with-Katchis-Family-FILED

 

2024_2_28-Order-Granting-Receivers-Unopposed-Motion-for-Extension-of-Time-to-Mediate

 

2024_2_27-Notice-of-Mediation-Donoff-PaluzzaCoyman-and-Williams

 

2024_2_22-Receivers-Unopposed-Motion-for-Extension-of-Time-to-Mediate

 

2024_2_7-Receivers-Third-Report-As-Filed

 

2024_1_12-Order-Granting-Receivers-Agreed-Motion-to-Approve-Admin-Claim-of-MCM-301-Yamato

 

2024_1_11-Order-Granting-Receivers-Motion-for-Order-Relieving-Reciever-from-Tax-Obligations-Constructive-Trust

 

2024_1_4-Notice-Of-Hearing

 

2023_12_28-Receivers-Motion-for-ORder-Relieving-Reciever-from-Tax-Obligations-Constructive-Trust

 

2023_12_28-Notice-Of-Hearing-1-11-2024

 

2023_12_11-Shutts-Objections-and-Responses-to-Subpoena-Docs-only

 

2023_12_08-Subpoena-Duces-Tecum-Without-Deposition-to-OFR

 

2023_12_5-Agreed-Order-Granting-Motion-for-Withdrawal-of-Counsel-Scott-Orth

 

2023_12_4-Shannon-Holtz-Response-to-Receivers-Subpoena

 

2023_12_4-Eric-Holtz-Living-Trust-Response-to-Receivers-Subpoena

 

2023_12_4-Alexandra-Holtz-Response-to-Receivers-Subpoena

 

2023_11_28-Agreed-Order-Granting-Receivers-Unopposed-Motion-to-Expand-Receivership-Estate-Grace-Holdings

 

2023_11_27-Notice-Of-Intent-To-Serve-Subpoena-OFR

 

2023_11_16-Receivers-Agreed-Motion-to-Approve-Administrative-Claim-for-MCM-301-Yamato

 

2023_11_16-Notice-Of-Intent-To-Serve-Subpoena-Shutts

 

2023_11_15-Notice-Of-Hearing-11-28-2023

 

2023_11_14-Receivers-Unopposed-Motion-to-Expand-Receivership-Estate-to-Include-Grace-Holdings

 

2023_11_4-Order-Granting-Berger-Singerman-Second-Interim-Fee-Motion

 

2023_11_4-Order-Granting-DSI-Second-Interim-Fee-Motion

 

2023_11_4-Order-Granting-Berger-Singerman-Second-Interim-Fee-Motion

 

2023_11_4-Order-Granting-eForensics-Second-Interim-Fee-Motion

 

2023_11_1-Receivers-Initial-Key-Witness-List

 

2023_10_25-Complaint-–-Stermer-v.-Jason-Sussman

 

2023_10_25-Complaint-–-Stermer-v.-Antonio-Dicembrino

 

2023_10_25-Complaint-–-Stermer-v.-Daniel-Tepper

 

2023_10_25-Complaint-–-Stermer-v.-Dean-Emmets

 

2023_10_25-Complaint-–-Stermer-v.-Jeffrey-Abramson

 

2023_10_24-Notice-of-Selection-of-Mediator

 

2023_10_23-Notice-Of-Intent-To-Serve-Subpoena-Shannon-Holtz

 

2023_10_23-Notice-Of-Intent-To-Serve-Subpoena-Alexandra-Holtz

 

2023_10_23-Notice-Of-Intent-To-Serve-Subpoena-Eric-Holtz-Living-Trust

 

2023_10_20-Receivers-Second-Report

 

2023_10_17-Notice-Of-Filing-Affidavit-of-Reasonableness-Berger-Singerman

 

2023_10_17-Notice-Of-Filing-Affidavit-of-Reasonableness-Corp-Monitor-DSI

 

2023_10_17-Update_Final

 

2023_10_11-Order-Granting-Receivers-Ex-Parte-Motion-for-Extension-1

 

2023_10_11-Notice-Of-Hearing-10-31-2023-1

 

2023_10_10-e-Forensics-Second-Interim-Motion-For-Fees-And_Or-Costs-1

 

2023_10_10-DSI-Second-Interim-Motion-For-Fees-And_Or-Costs-1

 

2023_10_10-Corporate-Monitor-Second-Interim-Motion-For-Fees-And_Or-Costs-1

 

2023_10_10-Berger-Singerman-Second-Interim-Motion-For-Attorney-Fees-And_Or-Costs-1

 

2023_10_5-Receivers-Ex-Parte-Motion-for-Extension-1

 

2023_10_2-Motion-To-Withdraw-Orth-1

 

2023_9_14-Amended-Order-Specially-Setting-Remote-Hearing-1

 

2023_9_5-Order-Establishing-Procedures-Governing-Recovery-Actions-To-Be-Commenced-By-The-Receiver

 

2023_9_1-Receiver_s-First-Subpoena-to-Wells-Fargo-Bank-N.A.

 

2023_8_25-Order-Granting-Receivers-Motion-to-Approve-Settlement-Agreement-With-American-Express

 

2023_8_22-Notice-Of-Hearing-9-5-2023

 

2023_8_22-Receivers-Motion-to-Establish-Procedures-Regarding-Recovery-Actions

 

2023_8_21-Notice-Of-Intent-To-Serve-Subpoena-Wells-Fargo-1

 

2023_8_4-Notice-of-Hearing-August-23-2023

 

2023_8_3-Receivers-Motion-to-Approve-Settlement-Agreement-With-American-Express

 

2023_7_24-Request-For-Copies-Marshal-Seeman

 

2023_6_23-Receivers-First-Report-with-links-1

 

2023_6_21-Subpoena-Duces-Tecum-Without-Deposition-Daszkal-Bolton

 

2023_6_16-Request-For-Copies-Marshal-Seeman

 

2023_6_9-Notice-Of-Intent-To-Serve-Subpoena-Daszkal-Bolton

 

2023_6_9-Order-Granting-Motion-to-Withdraw-as-Counsel-for-Brian-Schwartz-Ameritonian-Enterprises

 

2023_6_1-Notice-Of-Intent-To-Serve-Subpoena-Marshal-Seeman

 

2023_5_27-Order-Denying-Amended-Motion-for-Rehearing-Reconsideration-Or-Motion-to-Compel-Marshal-Seeman

 

2023_5_15-Notice-Of-Cancellation-Of-Hearing-5-31-2023

 

2023_5_12-Order-Granting-Motion-to-Withdraw-as-Attorneys-of-Record-Pelican-Capital-Management

 

2023_5_12-Order-Appointing-Receiver

 

2023_5_12-Order-Granting-Corporate-Monitors-Motion-for-Authorization-to-File-Protective-POC

 

2023_5_5-Amended-Motion-For-Rehearing-Reconsideration-Or-Motion-to-Compel-Marshal-Seeman

 

2023_5_5-Motion-For-Rehearing-Reconsideration-Or-Motion-to-Compel-Marshal-Seeman

 

2023_5_4-Subpoena-Duces-Tecum-Without-Deposition-directed-to-U.S.-Bank-National-Association_Redacted

 

2023_5_2-Notice-Of-Unavailability-Orth

 

2023_5_1-Motion-To-Withdraw-as-Counsel-for-Brian-Schwartz-and-Ameritonian-Enterprises

 

2023_4_26-Notice-Of-Hearing-Teleios-Motion-for-Special-Set-5-17-2023

 

2023_4_25-Notice-of-Suggestion-Of-Death-Brian-Schwartz

 

2023_4_24-Subpoena-Duces-Tecum-Without-Deposition-to-CohnReznick

 

2023_4_24-Notice-Of-Intent-To-Serve-Subpoena-US-Bank

 

2023_4_20-Order-Overruling-in-Part-Schwartz-Objection-to-Corporate-Monitor-Notice-of-Production-and-Defendant-Seeman-Request-for-Co

 

2023_4_11-Notice-Of-Intent-To-Serve-Subpoena-CohnReznick

 

2023_4_10-Motion-To-Withdraw-As-Counsel-Kubicki-Draper-ArentFox-Pelican-Capital

 

2023_4_7-Notice-of-Withdrawal-of-6-2-22-Motion-of-Pelican-Capital-To-Intervene

 

2023_4_3-Corporate-Monitor_s-Seventh-Report

 

2023_3_30-Corporate-Monitors-Motion-for-Authorization-to-File-Protective-POC

 

2023_3_23-Joint-Motion-To-Appoint-Receiver

 

2023_3_13-Corporate-Monitors-Response-to-Letter-Request-By-Steven-A.-Roth-For-Copies-of-Wells-Fargo-Production

 

2023_3_1-22-05-Steve-Roth-Letter-to-Judge-Harper

 

2023_2_28-Notice-Of-Hearing-Schwartz-Objection-Set-By-Orth-4-20-2023

 

2023_2_22-Schwartz-Objection-to-Corporate-Monitor-Notice-of-Production

 

2023_2_20 Order Granting Motion for Approval to Enter Stipulation for Entry of Consent Judgment in Foreign Jurisdiction – Business Advance Team

 

2023_2_6-Subpoena-Duces-Tecum-Without-Deposition-JPMorgan-Chase-Bank-N.A__Redacted

 

2023_2_6-Subpoena-Duces-Tecum-Without-Deposition-Fifth-Third-Bank-National-Association_Redacted

 

2023_2_2-Request-For-Copies-Marshal-Seeman

 

2023_1_24-Notice-Of-Intent-To-Serve-Subpoena-Fifth-Third

 

2023_1_24-Notice-Of-Intent-To-Serve-Subpoena-JP-Morgan-Chase

 

2023_1_10-Re-Notice-of-Taking-Deposition-of-Gary-A.-Woodfield

 

2023_1_9-Notice-Of-Hearing-Corp-Monitor-Motion

 

2023_1_9-Notice-Of-Taking-Deposition-Gary-Woodfield-1-17-2023

 

2023_1_4-Corporate-Monitor-Motion-to-Enter-Into-Consent-Judgment-in-Foreign-Jurisdiction

 

2023_1_3-Corporate-Monitor-Sixth-Report

 

2022_12_30-Order-on-the-Classs-Unopposed-Motion-for-Final-Approval-of-Class-Settlement

 

2022_12_13-Class-Unopposed-Motion-SHPC-Settlement-Final-Approval

 

2022_12_12-Subpoena-Duces-Tecum-Without-Deposition-Antonio-Dicembrino

 

2022_12_12-Subpoena-Duces-Tecum-Without-Deposition-David-Coyman

 

2022_12_12-Subpoena-Duces-Tecum-Without-Deposition-Jason-Sussman

 

2022_12_12-Subpoena-Duces-Tecum-Without-Deposition-Jeff-Abramson

 

2022_12_12-Subpoena-Duces-Tecum-Without-Deposition-Paul-Kapela

 

2022_12_12-Subpoena-Duces-Tecum-Without-Deposition-Richard-Bruce-Donoff

 

2022_12_12-Subpoena-Duces-Tecum-Without-Deposition-Richard-Lewis-Huling

 

2022_12_7-Order-Granting-e-Forensics-First-Interim-Motion-For-Compensation

 

2022_12_7-Order-Granting-Corporate-Monitors-First-Interim-Motion-For-Compensation

 

2022_12_6-Order-Granting-DSIs-First-Interim-Motion-For-Compensation

 

2022_12_6-Order-Granting-Berger-Singermans-First-Interim-Motion-For-Compensation

 

2022_12_2-Notice-Of-Cancellation-Of-Hearing_2-Ezrine-12-8-22

 

2022_12_2-Notice-Of-Cancellation-Of-Hearing-Ezrine-12-8-22

 

2022_11_29-Notice-Of-Intent-To-Serve-Subpoena-David-Coyman

 

2022_11_29-Notice-Of-Intent-To-Serve-Subpoena-Antonio-Dicembrino

 

2022_11_29-Notice-Of-Intent-To-Serve-Subpoena-Richard-Huling

 

2022_11_29-Notice-Of-Intent-To-Serve-Subpoena-Richard-Donoff

 

2022_11_29-Notice-Of-Intent-To-Serve-Subpoena-Paul-Kapela

 

2022_11_29-Notice-Of-Intent-To-Serve-Subpoena-Jeff-Abramson

 

2022_11_29-Notice-Of-Intent-To-Serve-Subpoena-Jason-Sussman

 

2022_11_10-Request-For-Copies-Woodfield

 

2022_11_7-Subpoena-Duces-Tecum-Without-Deposition-American-General-Life-Insurance

 

2022_11_7-Subpoena-Duces-Tecum-Without-Deposition-AXA-Equitable

 

2022_11_7-Subpoena-Duces-Tecum-Without-Deposition-Columbus-Life

 

2022_11_7-Subpoena-Duces-Tecum-Without-Deposition-Lincoln-National-Life

 

2022_11_7-Subpoena-Duces-Tecum-Without-Deposition-Pacific-Life-Insurance-Company

 

2022_11_7-Subpoena-Duces-Tecum-Without-Deposition-PHL-Variable

 

2022_11_7-Subpoena-Duces-Tecum-Without-Deposition-Reliastar-Life-Insurance

 

2022_11_7-Subpoena-Duces-Tecum-Without-Deposition-Security-Life-of-Denver-Insurance-Company

 

2022_11_7-Subpoena-Duces-Tecum-Without-Deposition-Transamerica-Life

 

2022_11_7-Notice-Of-Filing-Affidavit-of-Reasonableness-Berger-Singerman

 

2022_11_7-Notice-Of-Filing-Affidavit-of-Reasonableness-Corporate-Monitor-and-DSI

 

2022_11_4-Notice-Of-Hearing-12-8-2022-MTD-Ezrine

 

2022_11_3-Filed-Notice-of-Hearing-12-1-2022

 

2022_10_28-Daniel J. Stermer First Interim Fee Motion For Compensation for Professional Services and Reimbursement of Expenses for the Period From September 14, 2022 through July 31, 2022

 

2022_10_28-Development Specialists, Inc. First Interim Fee Motion for Compensation for Professional Services and Reimbursement of Expenses for the Period From September 14, 2022 through July 31, 2022

 

2022_10_28-Berger Singerman LLP’s First Interim Fee Motion for Compensation for Professional Services and Reimbursement of Expenses for the Period From September 14, 2022 through July 31, 2022

 

2022_10_28-e-Forensics Incorporated First Interim Fee Motion for Compensation for Professional Services and Reimbursement of Expenses for the Period From September 14, 2022 through July 31, 2022

 

2022_10_25-Notice-Of-Intent-To-Serve-Subpoena-Lincoln-National

 

2022_10_25-Notice-Of-Intent-To-Serve-Subpoena-Pacific-Life

 

2022_10_25-Notice-Of-Intent-To-Serve-Subpoena-PHL

 

2022_10_25-Notice-Of-Intent-To-Serve-Subpoena-Reliastar-Life

 

2022_10_25-Notice-Of-Intent-To-Serve-Subpoena-Security-Life

 

2022_10_25-Notice-Of-Intent-To-Serve-Subpoena-Transamerica-Life

 

2022_10_25-Notice-Of-Intent-To-Serve-Subpoena-American-General

 

2022_10_25-Notice-Of-Intent-To-Serve-Subpoena-AXA-Equitable-Life

 

2022_10_25-Notice-Of-Intent-To-Serve-Subpoena-Columbus-Life

 

2022_10_18-Notice-Of-Hearing-11-15-2022

 

2022_10_6-Notice-Of-Hearing-Corporate-Monitor-Motion-to-Dismiss-Ezrine-Intervenors

 

2022_10_3-Corporate-Monitors-Motion-To-Dismiss-Ezrine-Intervenors-As-Parties-to-Action

 

2022_10_3-Corporate-Monitors-Fifth-Report

 

2022_9_30-Agreed-Order-Granting-Corporate-Monitors-Notice-of-Intent-to-Terminate-Lease-and-Unopposed-Motion-to-Approve-Administrative-Claim

 

2022_9_27-Corporate-Monitors-Notice-of-Intent-to-Terminate-Lease-Agreement-and-Unopposed-Motion-to-Approve-Administrative-Claim

 

2022_9_27-Motion-To-Amend-Order-Implementing-Case-Management-Plan-and-Designate-Case-As-Complex

 

2022_9_19-Request-For-Copies-of-Documents-Marshal-Seeman

 

2022_9_12-Order-Granting-Corporate-Monitors-Motion-to-Clarify-September-14-2021-Order-Appointing-Corporate-Monitor

 

2022_9_7-Third-Supplemental-Subpoena-to-Wells-Fargo-Bank-N.A

 

2022_9_7-Subpoena-Duces-Tecum-Without-Deposition-to-Citi-Private-Bank

 

2022_9_7-Fourth-Supplemental-Subpoena-directed-to-First-National-Bank-Coastal-Community-FNBCC

 

2022_9_7-SHPC-Notice-Of-Service-Of-Response-To-Marshal-Seeman-Request-To-Produce

 

2022_9_2-Teleios-Response-to-Intervenor-Ezrines-Response

 

2022_9_1-Corporate-Monitors-Reply-to-Ezrine-Response

 

2022_8_30-Intervenor-Ezrines-Response-to-Corporate-Monitors-Motion-to-Clarify

 

2022_8_30-Corporate-Monitors-Notice-of-Consummation-of-Settlement-with-SHPC-Hudson-Lender-Parties

 

2022_8_25-Stipulation-of-Dismissal-With-Prejudice-SHPC-By-OFR

 

2022_8_25-Notice-Of-Intent-To-Serve-Subpoena-Citi-Private-Bank

 

2022_8_24-Plaintiffs-Notice-Of-Filing-Daniel-Mahalic-Response-to-OFR-Complaint-on-Behalf-of-Grace-Holdings

 

2022_8_24-Marshal-Seeman-Motion-To-Dismiss-Crossclaim-Filed-By-PSTC

 

2022_8_22-Notice-Of-Intent-To-Serve-Subpoena-Wells-Fargo

 

2022_8_22-Notice-Of-Intent-To-Serve-Subpoena-US-Bank

 

2022_8_22-Notice-Of-Intent-To-Serve-Subpoena-FNBCC

 

2022_8_18-Order-Granting-Corporate-Monitors-Motion-for-Approval-of-Employment-of-MiTech-One-LLC

 

2022_8_15-Order-Granting-Corporate-Monitors-Motion-to-Approve-Stipulation-of-Settlement-With-SHPC-and-Hudson-Lender-Parties

 

2022_8_8-Request-To-Produce-Marshal-Seeman-to-SHPC

 

2022_8_2-Notice-Of-Hearing-Motion-to-Clarify-9-6-2022

 

2022_8_2-Corporate-Monitors-Motion-to-Clarify-September-14-2021-Order-Appointing-Corporate-Monitor

 

2022_7_28-Woodfield-as-PR-for-Eric-Holtz-Answer-to-Prime-STC-Crossclaim

 

2022_7_26-Order-Denying-Mr-Echols-Motion-to-Intervene

 

2022_7_25-Notice-Of-Cancellation-Of-Hearing-Pelican-Motion-to-Intervene

 

2022_7_25-Echolds-Reply-To-Teleios-Limited-Objection

 

2022_7_25-Corporate-Monitors-Response-and-Limited-Objection-To-Echolds-Objection-to-Refinance-Sale-and-Motion-to-Intervene

 

2022_7_20-Request-To-Produce-Marshal-Seeman-to-OFR

 

2022_7_20-Prime-Short-Term-Credit-Answer-And-Counter-Or-Cross-Claim

 

2022_7_14-Order-on-Motion-to-Withdraw-Orth

 

2022_7_13-Order-Denying-Grace-Holdings-Motion-to-Dismiss-and-Motion-to-Strike

 

2022_7_13-Notice-Of-Hearing-MiTech-8-17-2022

 

2022_7_12-Corporate-Monitors-Motion-for-Approval-of-Employment-of-MiTech-One-LLC

 

2022_7_11-Notice-Of-Hearing-8-11-2022-SHPC-Settlement

 

2022_7_11-Corporate-Monitors-Notice-Of-Compliance.-re-Noticing-and-Claims-Administration-Processpdf

 

2022_7_8-Motion-To-Withdraw-Orth-Grace

 

2022_7_7-Order-Canceliing-July-28-2022-Specially-Set-Remote-Hearing-Refinance-Sale-Hearing

 

2022_7_6-OFR-Motion-To-Strike-Affirmative-Defenses-of-Marshal-Seeman-26-Entity-Defendants

 

2022_7_5-Notice-Of-Cancellation-Of-Hearing-7-28-2022

 

2022_7_1-OFR-Response-in-Opposition-to-Grace-Holdings-MTD

 

2022_7_1-Corporate-Monitors-Fourth-Report

 

2022_6_29-Amended-Agreed-Order-Approving-The-Noticing-and-Claims-Administration-Process

 

2022_6_27-Notice-Of-Hearing-Pelican-Motion

 

2022_6_27-Corporate-Monitors-Notice-of-No-Qualified-Bids-Cancellation-of-Auction-and-Conclusion-of-Monitor-Refinance-Sale-Process

 

2022_6_27-Agreed-Order-Approving-The-Noticing-and-Claims-Administration-Process

 

2022_6_27-Corporate-Monitors-Motion-to-Approve-Stipulation-of-Settlement-with-SHPC-and-Hudson-Lender-Parties

 

2022_6_22-Third-Supplemental-Subpoena-Directed-to-FNBCC

 

2022_6_21-Notice-Of-Hearing-Echolds

 

2022_6_17-Corporate-Monitors-Unopposed-Motion-to-Approve-Proposed-Noticing-and-Claims-Process

 

2022_6_17-Answer-Affirmative-Defenses-And-Demand-For-Jury-Trial-Seeman-and-Consenting-Corporate-Defendants

 

2022_6_14-Order-Specially-Setting-Remote-Hearing-Rescheduled-Sale-Hearing-7-28-2022

 

2022_6_14-Notice-Of-Cancellation-Of-Hearing-Canceling-6-16-2022

 

2022_6_9-Order-Granting-Motion-to-Withdraw-As-Counsel

 

2022_6_8-Motion-To-Withdraw-Ross

 

2022_6_8-Order-Granting-Motion-For-Pro-Hac-Vice-Ruttenberg-Pelican

 

2022_6_7-Motion-For-Pro-Hac-Vice-Ruttenberg-Pelican

 

2022_6_2-Second-Supplemental-Subpoena-Directed-to-Wells-Fargo-Bank-N.A.

 

2022_6_2-Motion-To-Intervene-Limited-Objection-Echolds

 

2022_6_2-Limited-Objection-of-Pelican-to-Sale-of-Centurion-Assets

 

2022_6_2-Notice-Of-Confidential-Information-Within-Court-Filing-As-To-Limited-Objection-Pelican

 

2022_6_2-Motion-of-Pelican-Capital-Management,-LLC-To-Intervene

 

2022_6_2-Notice-Of-Confidential-Information-Within-Court-Filing-Pelican

 

2022_5_24-Third-Supplemental-Subpoena-Directed-to-FNBCC

 

2022_5_18-Order-on-Motion-to-Dismiss-Denied-Seeman-Consenting-Corporate-Defendants

 

2022_5_18-Notice-of-Service-of-Corporate-Monitors-Response-and-Objections-Ezrine

 

2022_5_17-Request-For-Copies-Orth

 

2022_05_13-Notice-of-Intent-to-Serve-Second -Supplemental-Subpoena-Duces-Tecum -Without-Deposition – Wells Fargo

 

2022_5_12-Order-Specially-Setting-Remote-Hearing-Motion-to-Dismiss-Grace-Reset

 

2022_5_11-Reply-of-Defendants-to-Plaintiffs-Response-to-Motion-to-Dismiss

 

2022_5_6-Agreed-Order-Granting-Corporate-Monitors-Unopposed-Motion-for-Authorization-to-Assume-Exclusive-Authority-and-Control-Over ESI

 

2022_5_6-Corporate-Monitors-Unopposed-Motion-for-Authorization-to-Assume-Exclusive-Authority-and-Control-Over-ESI

 

2022_5_6-Notice of Public Disposition of Collateral Under New York Uniform Commercial Code – Teleios

 

2022_5_5-OFR-Response-in-Oppostion-To-Motion-To-Dismiss-Seeman-and-Consenting-Corporate-Defendants

 

2022_5_5-Notice-Of-Appearance-Notice-Of-Email-Designation-Murphree

 

2022_4_27-Request-For-Copies-Ezrine

 

2022_4_25-Subpoena-Directed-to-Bank-of-America-N.A-Grace

 

2022_4_22-Second-Supplemental-Subpoena-Directed-to-FNBCC-Grace

 

2022_4_22-Order-Granting-Corporate-Monitors-Bid-Procedure-Motion-and-Relateds

 

2022_4_22-Order-Granting-Motion-for-Pro-Hac-Vice-Schreiber

 

2022_4_20-Order-Specially-Setting-Remote-Hearing-Corporate-Monitors-Motion-and-Bid-Procedures

 

2022_4_20-Motion-For-Pro-Hac-Vice-Schreiber

 

2022_4_20-Notice-Of-Appearance-Notice-Of-Email-Designation-Meland-Budwick

 

2022_4_19-Order-Specially-Setting-Remote-Hearing-Motion-to-Dismiss-Grace

 

2022_4_19-Motion-To-Intervene-Pages-1-to-82-Ezrine

 

2022_4_19-Motion-To-Intervene-Pages-83-to-147-Ezrine

 

2022_4_19-Motion-To-Intervene-Pages-148-to-179-Ezrine

 

2022_4_19-Ezrine-Exhibit-Pages-1-to-46

 

2022_4_19-Ezrine-Exhibit-Pages-47-to-109

 

2022_4_14-Notice-Of-Intent-To-Serve-Subpoena-Additional-Entities

 

2022_4_14-Notice-Of-Intent-To-Serve-Subpoena-Grace

 

2022_4_13-Notice-Of-Hearing-Motion-Bid-Procedures-4-21-22

 

2022_4_12-Corporate-Monitors-Third-Report-Report-Complete

 

2022_4_6-Corporate-Monitors-Motion-for-Marketing-Process-Bid-Procedures-Retention-of-MapleLife-Teleios-Agreement

 

2022_3_29-Agreed-Order-Granting-Corp-Monitors-Unopposed-Motion-for-Approval-to-Administer-Annual-Corp-Registration-Expenses

 

2022_3_28-Corporate-Monitors-Unopposed-Motion-for-Approval-to-Administer-Annual-Corporate-Registration-Expenses

 

2022_3_4-Order-Specially-Setting-Hearing-MTD-By-Seeman-Entities-5-18-2022

 

2022_3_2-Agreed-Order-Granting-Corporate-Monitors-Unopposed-Motion-for-Approval-of-First-Amendment-to-Office-Lease-Agreement

 

2022_3_1-Corporate-Monitors-Unopposed-Motion-for-Approval-of-First-Amendment-to-Office-Lease-Agreement

 

2022_2_28-Agreed-Order-Granting-Unopposed-Motion-for-Approval-of-Servicer-Payment-and-Release-Agreement-LexServ

 

2022_2_25-Corporate-Monitors-Unopposed-Motion-for-Approval-of-Servicer-Payment-and-Release-Agreement

 

2022_2_22-Order-Implementing-Civil-Differentiated-Case-Management-Plan-and-Designation-of-this-Case-to-the-Streamline-Track

 

2022_2_4-Notice-Of-Appearance-Notice-Of-Email-Designation-Harris-Koroglu

 

2022_1_25-Agreed-Order-Granting-Corporate-Monitors-Unopposed-Motion-for-Approval-to-Enter-into-Agreement-BPA-Gordon

 

2022_1_24-Corporate-Monitors-Unopposed-Motion-for-Approval-to-Enter-into-Agreement-BPA-Gordon

 

2022_1_19-Corporate-Monitors-Notice-of-Abstention

 

2022_1_18-Motion-To-Dismiss-Seeman-and-Entities

 

2022_1_12-Corporate-Monitors-Second-Report

 

2022_1_7-Agreed-Order-Granting-Corporate-Monitors-Agreed-Motion-for-Authorization-to-Destroy-Inconsequential-Records

 

2022_1_6-Agreed-Order-Granting-Corporate-Monitors-Unopposed-Motion-to-Expand-Corporate-Monitorship-Estate

 

2022_1_4-Motion-To-Dismiss-Grace-Holdings

 

2022_1_4-Declaration-of-Daniel-Stermer-in-Support-of-Corporate-Monitors-Unopposed-Motion-to-Expand-Corporate-Monitorship-Estate

 

2022_1_4-Corporate-Monitors-Unopposed-Motion-to-Expand-Corporate-Monitorship-Estate

 

2022_1_4-SHPC-Answer-And-Affirmative-Defenses

 

2021_12_28-Supplemental-Subpoena-to-Centennial-Bank

 

2021_12_28-Request-For-Copies

 

2021_12_15-Notice-Of-Intent-To-Serve-Subpoena-Centennial-Bank

 

2021_12_14-Stipulated-Protective-Order

 

2021_12_9-Corporate-Monitors-Unopposed-Motion-for-Stipulated-Protective-Order-Wells-Fargo

 

2021_12_9-Notice-Of-Hearing-1-6-2022-Motion-to-Destroy

 

2021_12_6-Agreed-Order-Granting-Corporate-Monitors-Unopposed-Motion-for-Approval-fo-Servicing-Agreement-Life-Equity

 

2021_12_3-Corporate-Monitors-Unopposed-Motion-for-Approval-of-Servicing-Agreement-Life-Equity-LLC

 

2021_11_30-Corporate-Monitors-Agreed-Motion-for-Authorization-to-Destroy-Inconsequential-Records

 

2021_11_22-Gary-Woodfield-as-Personal-Representative-Answer

 

2021_11_19-Subpoena-Duces-Tecum-Without-Deposition-Wells-Fargo

 

2021_11_19-Agreed-Order-Granting-Corp-Monitor-Unopposed-Motion-for-Approval-of-Employment-of-Moecker-Auctions

 

2021_11_19-Agreed-Order-Granting-Corp-Monitor-Motion-to-Compel-US-Bank-to-Rename-Bank-Accounts

 

2021_11_16-Agreed-Order-Granting-Unopposed-Motion-for-Authority-to-Enter-Into-Office-Lease

 

2021_11_16-Agreed-Order-on-Defendant-SHPCs-Unopposed-Motion-to-Enlarge-Time-to-File-Responsive-Pleading

 

2021_11_16-Corporate-Monitors-Unopposed-Motion-for-Approval-of-Employemnt-of-Moecker-Auctions

 

2021_11_15-Corporate-Monitors-Unopposed-Motion-for-Authority-to-Enter-Into-Office-Lease-Agreement

 

2021_11_12-Motion-To-Compel-US-Bank-to-Reman-Bank-Accounts

 

2021_11_12-Notice-Of-Appearance-Notice-Of-Email-Designation-Kobre-Kim

 

2021_11_12-Supplemental-Subpoena-Duces-Tecum-Without-Deposition-FNBCC

 

2021_11_12-Motion-For-Extension-Of-Time-Kobre-Kim

 

2021_11_10-Subpoena-Duces-Tecum-HSCM-by-Orth

 

2021_11_4-Notice-Of-Intent-To-Serve-Subpoena-Brighthouse-Life

 

2021_11_4-Notice-Of-Intent-To-Serve-Subpoena-AlphaStaff

 

2021_10_27-Notice-Of-Intent-to-Serve-Subpoena-HSCM-by-Orth

 

2021_10_14-Subpoena-to-Coral-Gables-Collateral-Agency

 

2021_10_14-Corporate-Monitors-Report-AS-FILED

 

2021_10_7-Notice-of-Filing-Dismissal

 

2021_10_7-Notice-Of-AppearanceNotice-Of-Email-Designation

 

2021_10_7-Answer-And-Affirmative-Defenses-Prime-Short-Term

 

2021_10_1-Notice-Of-Intent-To-Serve-Subpoena-Coral-Gables-Title-1

 

2021_9_29-Notice-Of-Intent-To-Serve-Subpoena-Wells-Fargo-Bank

 

2021_9_29-Notice-Of-Intent-To-Serve-Subpoena-FNBCC

 

2021_9_29-Notice-Of-Intent-To-Serve-Subpoena-Centenial-Bank

 

2021_9_28-Notice-Of-Intent-To-Serve-Subpoena-AXA

 

2021_9_18-Agred-Order-Granting-Corporate-Monitors-Motion-to-Employ-E-FORENSICS

 

2021_9_18-Agred-Order-Granting-Corporate-Monitors-Motion-to-Employ-DSI

 

2021_9_18-Agred-Order-Granting-Corporate-Monitors-Motion-to-Employ-Berger-Singerman

 

2021_9_17-Unopposed-Motion-to-Retain-DSI-Nunc-Pro-Tunc-to-9-14-21

 

2021_9_17-Notice-of-Appearance-Hill-Ward-Henderson-Prime-Short-Term

 

2021_9_17-Unopposed-Motion-to-Retain-E-FORENSICS-Nunc-Pro-Tunc-to-9-14-21

 

2021_9_17-Unopposed-Motion-to-Retain-Berger-Singerman-Nunc-Pro-Tunc-to-9-14-21

 

2021_9_15-Notice-of-Appearance-Jeff-Sloman-Brian-Schwartz-and-Ameritonian

 

2021_9_14-Notice-of-Appearance-Ian-Ross-Brian-Schwartz-and-Ameritonian

 

2021_9_14-8-Consent-Order-As-Entered-50-2021-CA-008718-XXXX-MB-6140c88ced6c5

 

2021_9_13-7-Orth-Notice-of-Appearance

 

2021_9_9-6-Consent-Motion-for-Appointment-of-Corporate-Monitor-and-Injunctive-Relief

 

2021_8_11-5-Notice-of-Filing-502021CA008718XXXXMB_52

 

2021_8_11-4-Notice-of-Filing-502021CA008718XXXXMB_4

 

2021_7_12-3-Complaint-502021CA008718XXXXMB_3