| |
 |
| 12/14/2009 |
Order Granting Motion for Order of Sale |
| 12/08/2009 |
Order Requiring Distribution to Investors and Granting Attorneys' Fees from Unclaimed Investors' Fund and MBC Operating Account |
| 12/02/2009 |
Receiver's Twenty Eighth Report | Exhibits: A |
| 10/21/2009 |
Order Setting Hearings for Final Fee App |
| 10/14/2009 |
MOTION Request for Instructions by Tew Cardenas LLP on behalf of Alexander Cook, Patricia F. Cook, and other members of the putative class of Pre-Closing Purchase Escrow Plaintiffs |
| 10/13/2009 |
ORDER Regarding Future Administration of Certain Insurance Policies and Bar Order. Signed by Chief Judge Federico A. Moreno on October 8, 2009 |
| 10/01/2009 |
Reply to SEC's Opposition to Receiver's Final Fee Application filed by Roberto Martinez |
| 09/30/2009 |
Receiver's Twenty Seventh Report |
| 09/30/2009 |
NOTICE by Roberto Martinez Notice of Filing 2008 Financial Statements | Exhibits: A |
| 09/22/2009 |
SEC's Opposition to Receiver's Final Fee Application |
| 09/17/2009 |
MOTION For Entry of Order in Furtherance of Order Granting Receiver's Motion to Join Additional Insurers| Exhibits: A, B |
| 09/01/2009 |
Receiver's Final Application for Fee Award for Receiver's Counsel |
| 08/31/2009 |
Order & Final Judgment |
| 08/27/2009 |
Notice of Change of Time & Location for Rule 23 Fairness Hearing |
| 08/14/2009 |
Order Granting VSI Sale |
| 07/28/2009 |
Receiver's Submission to Court Re VSI Sale |
| 07/24/2009 |
Horo Holdings Memo of Law Re Bid To Purchase VSI, Inc. | Declarations: Jean-Michel Paul / Jan-Eric Samuel |
| 07/16/2009 |
Order Certifying Settlement Class and Preliminarily Approving
Proposed Settlement |
| 07/01/2009 |
Order re Undistributable Death Benefits |
| 06/23/2009 |
Receiver's Motion for Inclusion of Undisputable Death Benefits In Receivership Estate |
| 06/23/2009 |
Order Setting Hearing (on Motion Approving Sale of VSI - set for July 14, 2009) |
| 06/16/2009 |
Receiver’s Motion for Entry of Order Approving Sale of VSI Business and Execution of Servicing Agreement, Transitional Services Agreement and Trust Agreement |
| 04/03/2009 |
Order Granting Receiver's Motion for Entry of Order Approving Purchase
Agreement and Bidding Procedures |
| 04/02/2009 |
Receiver's Motion
for Entry of Order Approving Purchase Agreement re VSI | Exhibit A - Part 1 - 2 - 3 | B | C |
| 03/12/2009 |
Order Approving Class Action
Settlement (Scheck Investments, LP, et al) |
| 03/06/2009 |
Order Granting Receiver's Motion to
Join Additional Insurers in Order Approving Settlement Regarding Future
Administration of Certain Insurance Policies Subject to this Proceeding
and Bar Order |
| 03/06/2009 |
Order
Granting Receiver's Motion for Approval of Plan of Distribution of
Receivership Estate |
| 03/05/2009 |
Receiver’s
Response to Investor’s Letter |
02/22/2009 |
Receiver's Motion for Approval of Plan of Distribution of Receivership Estate - Ex A |
| 01/05/2009 |
Order Granting Receiver's Motion to Approve Auction Sales of Policies |
| 12/23/2008 |
Notice of Pendency of Class Action,
Proposed Settlements & Final Hearing |
| 12/10/2008 |
Order Certifying Settlement Class & Preliminarily Approving Proposed Settlements |
| 12/10/2008 |
Receiver's Motion to Approve Auction Sales of Policies, Notice of Sales, and Incorporated Memorandum of Law |
| 10/23/2008 |
Order Granting Receiver's Motion for Final Determination of Allowed Claims |
| 10/16/2008 |
BDPB Sixteenth Interim Application for Compensation of Fees and Costs |
| 10/16/2008 |
KTT Twelfth Request for Interim Compensation to Pay Attorneys’ Fees & Costs |
| 10/16/2008 |
BDPB Seventeenth Interim Application for Compensation of Fees & Costs |
| 10/16/2008 |
Colson Hicks Eidson’s Tenth Request for Interim Compensation to Pay Attorneys’ Fees and Costs and The Receiver’s Fees |
| 10/14/2008 |
Receiver's Final
Omnibus Report on Claims and Motion for Final Determination of Allowed
Claims |
| 10/08/2008 |
Order Directing Receiver to File Claimants' Responses & Omnibus Report Identifying Disputed Claims |
| 10/03/2008 |
Receiver's Motion for Entry of Final Garnishment Judgment Against Certain Garnishees |
| 09/19/2008 |
Twenty-Sixth Report of Receiver: (2007 Financial Statements & Report on Cash Deposits) |
| 08/21/2008 |
Receiver's Omnibus Claims Objections Notice |
| 08/18/2008 |
Order Granting Receiver's Motion for Amendment of Beneficial Interests Order - Ex A |
| 06/18/2008 |
Receiver's Report to Investors About the Administrative Fees They Are Being Charged |
| 06/18/2008 |
Receiver's Response to Order to Show Cause (DE 2089) |
| 06/06/2008 |
Order Granting Receiver’s Motion to Authorize Potential Sale of Viatical Services, Inc. |
| 05/29/2008 |
Order to Show Cause |
| 04/28/2008 |
Order Granting Receiver's Motion to Approve Engagement of Life Settlement Insights, LLC to Conduct Auctions |
| 04/22/2008 |
Billzin Sumberg Baena Price & Axelrod, LLP Sixth Request for Interim Compensation To Pay Attorneys' Fees & Costs & Memo In Support |
| 04/03/2008 |
Order Authorizing Claims Process |
| 03/26/2008 |
Receiver's Motion to Authorize Potential Sale of Viatical Services, Inc. |
| 03/25/2008 |
Receiver’s Motion to Approve Engagement of Life Settlement Insights, LLC to Conduct Auctions of Fractional Interests in Undersubscribed Keep Policies and to Approve Proposed Method of Sale |
| 03/24/2008 |
Credit Suisse Securities (Europe) Limited's Objection to The Receiver's Motion to Approve Sales of Policies & Memo of Law (Policy AP#99-0007778) |
| 03/17/2008 |
KTT’s Tenth Request for Interim Compensation to Pay Attorney’s Fees and Costs & Memorandum in Support |
| 03/17/2008 |
Order Granting Receiver’s Motion to Approve Sales of Policies |
| 03/14/2008 |
Eleventh Interim Application for Compensation of Fees and Costs of Accountants for Receiver |
| 03/11/2008 |
Receiver's Motion to Approve Sale of Policy & Incorporated Memo of Law (Policy AP# 99-0007778) |
| 03/07/2008 |
Receiver's Motion to Approve Proposed Claims Process |
| 02/04/2008 |
Union Planters' 30th Report Regarding Disbursements of Pre-Closing Escrow Funds |
| 01/22/2008 |
Order Granting Receiver’s Motion to Approve Engagement of Life Settlement Insights, LLC to Conduct Auctions of Underscubscribed Keep Policies |
| 01/15/2008 |
Receiver's Motion to Approve Engagement of Life Settlement Insights, LLC to Conduct Auctions of "Undersubscribed Keep Policies" |
| 01/09/2008 |
Order Granting Motion for Disbursement of Interpled Funds to Receiver |
| 01/08/2008 |
Order Granting In Part Petition for Fees and Costs of the Claims Administrator for the Receiver |
| 01/04/2008 |
Union Planters' 29th Report Regarding Disbursements of Pre-Closing Escrow Funds |
| 01/03/2008 |
Order Granting Motion for Clarification and Amendment |
| 12/19/2007 |
Order Granting in Part KTT Ninth Request for Interim Compensation |
| 12/12/2007 |
Kozyak Tropin & Throckmorton, PA's Ninth Request for Interim Compensation to Pay Attorneys' Fees & Costs & Memo In Support |
| 12/06/2007 |
Colson Hicks Eidson’s Ninth Request for Interim Compensation to Pay Attorney’s Fees and Costs and The Receiver’s Fees |
| 12/03/2007 |
Twenty Fifth Report
of Receiver |
| 11/29/2007 |
Receiver's
Motion for Clarification & Amendment of "Beneficial Interest
Order" |
| 11/07/2007 |
Tenth Interim
Application for Compensation of Fees and Costs of Accountants for Receiver |
| 11/07/2007 |
Seventh Interim Petition
for Fees & Costs of The Garden City Group |
| 11/07/2007 |
Order
Granting Receiver's Motion to Join Additional insurers in Order &
Establish Procedure for Joining Additional Insurers |
| 10/22/2007 |
Order & Final
Judgment |
| 10/15/2007 |
Twenty
Fourth Report of the Receiver |
| 10/12/2007 |
Lead
Plaintiffs and Receiver’s Joint Motion for Final Approval of Settlement
and Class Counsel’s Motion for Attorneys’ Fees and Expenses |
| 10/04/2007 |
Requests for Exclusion
from Settlement |
| 09/29/2007 |
Order Granting Receiver's Emergency Motion to Authorize Dispositions of "Undersubscribed Keep Policies" |
| 09/26/2007 |
Order
Granting Receiver’s Motion to Approve Sales of Policies (“Bid
2,” Portfolios #1, 2 and 4) |
| 09/14/2007 |
Receiver's
Emergency Motion to Authorize Dispositions of "Undersubscribed
Keep Policies" &Incorporated Memo of Law |
| 09/14/2007 |
Receiver's
Reply to Objections to Motion to Approve Sales of Policies & Incorporated
Memo of Law ("Bid 2", Portfolios #1,2 and 4) |
| 08/22/2007 |
Order
Granting Receiver's Motion for Authorization to Enter Into Settlement
Agreement with Ocala Breeders |
| 08/09/2007 |
Receiver’s
Motion to Approve Sales of Policies & Incorporated Memorandum of
Law with Exhibits |
| 07/30/2007 |
Twenty Third Report
of the Receiver |
| 07/19/2007 |
Order
Granting Receiver's Motion for Authorization to Enter Into Settlement
Agreement With Spear, Safer CPAS & Advisors | Settlement
Agreement & Release |
| 07/13/2007 |
|
| 07/06/2007 |
|
| 07/02/2007 |
Twenty-Second Report of the Receiver |
| 04/30/2007 |
Order
Regarding Future Administration Of Certain
Insurance Policies Subject To This Proceeding |
| 04/30/2007 |
Order
Approving Sale of Policies To SPCP Group, LLC |
| 04/27/2007 |
Order Authorizing
Acceleration of Premium Payment |
| 04/27/2007 |
Order Colson
Hicks Eidson's Eighth Request For Interim
Compensation To Pay Attorneys' Fees And Costs And
The Receiver's Fees And Memorandum In Support |
| 04/10/2007 |
Final
Judgment of Permanent Injunction and Other Relief as to Defendant Mutual
Benefits Corp.. |
| 04/10/2007 |
Final Judgment
of Permanent Injunction and Other Relief as to Defendant Steven Steiner
and Relief Defendants Camden Consulting, Inc. and SKS Consulting, Inc. |
| 04/02/2007 |
Twenty-First Report
of the Receiver |
| 03/27/2007 |
Twentieth Report of the
Receiver |
| 03/23/2007 |
Eighth Interim
Application for Compensation of
Fees and Costs of Accountants for Receiver |
Exhibits: 1 | 2 | 3 | 4 |
| 03/21/2007 |
Sixth
Interim Petition for Fees and Costs of the Garden City Group, Inc.
as Claims Administrator for the Receiver and Memorandum in Support
with Attachments |
| 03/21/2007 |
Bilzin
Sumberg Baena Price & Axlerod, LLP. Fifth Request for Interim Compensation
to Pay Attorneys' Fees and Costs and Memorandum in Support with Attachments |
| 03/15/2007 |
Emergency Cease and Desist | Response in Opposition | Press Release |
| 03/01/2007 |
11th Circuit Opinion |
| 03/01/2007 |
Nineteenth Report of
the Receiver |
| 02/21/2007 |
Order
Granting Motion for Attorney Fees |
| 02/21/2007 |
Order
Granting Motion for Disbursement of Funds |
| 02/09/2007 |
Order Granting
Receiver's Motion to Approve Stalking Horse Purchase Agreement and Bidding
Procedures |
| 01/30/2007 |
Order
Regarding Re-Designation of Beneficial Interests in Insurance Policies |
| 01/30/2007 |
Order
Granting Receivers Motion For Authorization to Pay Costs Related to
Settlement with BMMS&T to Garden City Group |
| 01/27/2007 |
Fourth Motion
for Attorney Fees by Bilzin Sumberg Baena Price & Axelrod, LLP
with Attachments. Responses due by 2/9/2007 Exhibits: 1 | 2| 3 |
| 01/27/2007 |
Motion
to Approve Stalking Horse Purchase Agreement and Bidding Procedures
by Roberto Martinez with Attachments Exhibits: A | B | C |
| 01/26/2007 |
Motion
to Authorize Procedures for Re-Designation of Beneficial Interests in
Insurance Policies by Roberto Martinez with Attachments Exhibits: A | B | C |
11/07/2006 |
Unopposed Motion for
Protective Order Order re American Express Tax and Business Services,
Inc. |
| 10/31/2006 |
Eighteenth
Report of The Receiver with Exhibits attached |
| 10/25/2006 |
Order Granting KTT's
7th Request |
| 10/25/2006 |
Order Granting
Integrity's 7th Request |
| 10/25/2006 |
Order Granting CHE's
7th Request |
| 10/25/2006 |
Order Granting
Bilzin's 3rd Request |
| 10/23/2006 |
Lombardi Notice
of Sentencing |
| 10/23/2006 |
Lombardi
Change of Plea |
| Oct. 2006 |
Lombardi Information |
| 09/25/2006 |
Order
Granting Union Planters' Motion for Reimbursement of Portion of Greenberg
Traurig's Pre-Closing Disbursement Fees |
| 09/25/2006 |
Order
Granting Union Planters' Motion for Reimbursement of Garden City Group's
Pre- Closing Disbursement Fees and Costs |
| 08/02/2006 |
Kozyak Tropin & Throckmorton,
P.A.'s Seventh Request for Compensation to Pay Attorneys' Fees and Costs
(January 1, through April 30, 2006) |
| 07/26/2006 |
Colson Hicks Eidson's Seventh
Request for Compensation to Pay Attorneys' Fees and Costs (January 1,
through April 30, 2006) |
| 07/26/2006 |
Bilzin Sumberg Baena
Price & Axelrod, LLP's Third Request for Compensation to Pay Attorneys'
Fees and Costs (January 1, through April 30, 2006) |
| 07/26/2006 |
Integrity Plus Service's
Seventh Request for Compensation to Pay Attorneys' Fees and Costs (January
1, through April 30, 2006) |
| 06/08/2006 |
Seventeenth
Report of the Receiver |
| 06/07/2006 |
Sixteenth
Report of the Receiver |
| 05/15/2006 |
Fifteenth Report
of the Receiver |
| 05/12/2006 |
Unopposed Order Authorizing Receiver to Determine Disposition of Certain Insurance Policies |
| 05/08/2006 |
Order
Granting in Part and Denying in Part Defendants' Motion to Dismiss |
| 04/19/2006 |
Receiver's Motion for Authorization to Determine Disposition of Certain
Insurance Policies |
| 03/13/2006 |
Fourteenth Report
of the Receiver |
| 03/13/2006 |
Thirteenth Report
of the Receiver |
| 03/08/2006 |
Twelfth Report
of the Receiver |
| 03/07/2006 |
Colson
Hicks Eidson's Sixth Request for Interim Compensation to Pay Attorneys'
Fees and Costs and the Receiver's Fees and Memorandum in Support (October
1, 2005 through December 31, 2005) |
| 01/27/2006 |
Eleventh Report of the
Receiver |
| 01/12/2006 |
Order Authorizing
Receiver to Enter into Settlement Agreement |
| 01/10/2006 |
Receiver's Motion
for Authorization to Enter Into Settlement Agreement in Asset Forfeiture
Action |
| 01/09/2006 |
Receiver's Response
to Traded Life Policies Limited, et al.'s Motion for Determination of
Entitlement to Award of Attorneys' Fees. |
| 12/09/2005 |
Receiver's Emergency Motion to
Continue Asset Freeze |
| 12/08/2005 |
Order Denying Motions to Instruct
Receiver to Wire Death Benefits to Attorneys' Trust Accounts |
| 12/08/2005 |
Notice of Receiver's and Class
Counsel's Settlement with Peter J. Lombardi |
| 12/06/2005 |
Tenth Report of
the Receiver |
| 12/06/2005 |
Receiver's Motion for
10-day Stay of Enforcement of Final Judgment |
| 12/06/2005 |
Final
Judgment of Permanent Injunction & Other Relief as to Def Steinger,
Rainy Consulting & Twin Groves Investments |
| 12/05/2005 |
Receiver's Notice of
Intent to File Response to Notice of Settlement |
| 12/01/2005 |
Plaintiff's Notice
of Settlement and of Filing Consents |
| 12/01/2005 |
Consent of
Relief Defendant Rainy Consulting Corporation |
| 12/01/2005 |
Consent of Relief
Defendant Twin Groves Investments, Inc., |
| 12/01/2005 |
Consent of Defendant
Leslie Steinger to Final Judgment of Permanent Injunction and Other
Relief |
| 12/01/2005 |
Consent of Defendant
Joel Steinger |
| 12/01/2005 |
Consent of Defendant
Peter Lombardi |
| 11/28/2005 |
Order Granting in
Part Steven Steiner's Motion to Dismiss with Leave to Refile |
| 11/28/2005 |
Order Denying
SKS Consulting, Inc.'s Motion to Strike it From the Amended Complaint,
Granting SEC Leave to File Amended Complaint, and Providing Deadline
for Response |
| 11/22/2005 |
Order Requiring Holland and
Knight LLP to Turn over Remaining Retainer Deposits |
| 11/22/2005 |
Order Denying Defendant's
Motion to Dismiss |
11/21/2005 |
Order Clarifying
Disposition Order and Approving Form for Notice |
| 11/16/2005 |
Ninth Report of
the Receiver |
| 11/09/2005 |
Colson
Hicks Eidson's Fifth Request for Interim Compensation to Pay Attorneys'
Fees and the Receiver's Fees (June 1, 2005 through September 30, 2005 |
| 10/19/2005 |
Receiver's
Motion for Entry of Order Authorizing Clerk's Office to Release Death
Benefits from Court Registry |
| 10/03/2005 |
Order Granting In Part Receiver's
Motion for Turnover of Retainer Deposits from Holland & Knight,
LLP |
| 10/02/2005 |
Receiver’s Motion to Approve Notice
Form and to Establish Notice Procedures |
| 09/14/2005 |
Order on
Disposition of Policies and Proceeds |
| 09/06/2005 |
Order Directing
Union Planters to Release Interest in Premium Escrow Accounts and Authorizing
Receiver to Use the Interest to Fund Receivership Operations |
| 09/01/2005 |
Eighth
Report of Receiver |
| 08/19/2005 |
Integrity
Plus Service's Fourth Interim Request for Compensation for Investigative
and Security Services Provided to the Receiver. |
| 08/17/2005 |
Seventh
Report of Receiver /Exhibits |
| 08/17/2005 |
Receiver's Motion for Authorization
to Enter Into Settlement with BMMS&T |
| 07/27/2005 |
.Kozyak
Tropin & Throckmorton, P.A.'s Fourth Request for Interim Compensation
to Pay Attorneys' Fees and Costs and Memorandum in Support. |
| 07/26/2005 |
Sixth
Report of The Receiver. |
| 07/20/2005 |
Colson Hicks
Eidson's P.A.'s Fourth Request for Interim Compensation to Pay Attorneys'
Fees and Costs and the Receiver's Fees and Memorandum in Support, |
| 07/20/2005 |
Berkowitz
Dick Pollack & Brant's, CPA, LLP Fourth Interim Application for
Compensation of Fees and Costs of Accountants for Receiver. |
| 06/20/2005 |
Fifth Report of
The Receiver. |
| 06/15/2005 |
Order
Granting Union Planters Bank NA's Motion for Reconsideration and Order
Supplementing This Court's May 6, 2005 Order Regarding Distribution
of Pre-Closing Escrow Funds. |
| 05/06/2005 |
Order
Regarding Disbursement of Pre-Closing Escrow Funds. |
| 05/06/2005 |
United
States Court of Appeals for the Eleventh Circuit Order Affirming the
Denial of MBC's Motion to Dismiss for Lack of Subject Matter Jurisdiction. |
| 04/22/2005 |
Receiver's
Motion to Approve Procedure for Disposition of Policies, Distribution
of Proceeds of Policies, and Treatment of Premium Funds.
Exhibits A, B, C, D, E, F, G. |
| 03/24/2005 |
Third Interim
Petition for Fees and Costs of the Garden City Group, Inc.
as Claims Administrator For The Receiver and Memorandum in Support. |
| 03/24/2005 |
Integrity
Plus Service's Third Interim Request for Compensation For Investigative
and Security Services Provided to the Receiver and Memorandum in Support
. |
| 03/17/2005 |
Colson
Hicks Eidson's Third Request for Interim Compensation to Pay Attorneys'
Fees and Costs and the Receiver's Fees and Memorandum in Support. |
| 03/16/2005 |
Scheduling
Order Setting Trial Date. |
| 03/16/2005 |
Third
Interim Application for Compensation of Fees and Costs of Accountants
for Receiver. |
| 03/15/2005 |
Joint
Proposed Disbursement Plan of Receiver and Union Planters Bank. |
| 03/15/2005 |
Receiver's
Memorandum Regarding Distribution of Funds at Union Planters Bank, N.A.
and Other Banks. |
| 03/15/2005 |
Combined
proposal Life Settlement Holding, A.G.'S and Traded Life Policies Ltd
for Distribution of Funds Pursuant to Order Requiring Union Planters
Bank to Disburse Funds. |
| 03/15/2005 |
Cook
Plaintiff's Proposal for Disbursement of Pre-Closing Purchaser Funds;
Renewed Motion for Class Certification & to be Appointed Lead Class
Action Counsel. |
| 03/15/2005 |
Mutual
Benefits Japan Company Ltds. Distribution Proposal Regarding UPBNA Escrow
Accounts. |
| 03/11/2005 |
Kozyak
Tropin and Throckmorton, P.A.'s Third Request for Interim Compensation
to Pay Attorneys' Fees and Costs and Memorandum in Support. |
| 02/22/2005 |
Order
Requiring Union Planters Bank to Disburse Funds. |
| 02/16/2005 |
Receiver's
Supplemental Brief on Purchaser's Escrow Accounts |
| 02/14/2005 |
Order
Granting Motion for Preliminary Injunction. |
| 01/31/2005 |
Order Granting Motion To Expand Receivership To Include Livoti Entities |
| 01/31/2005 |
Defendants'
and Relief Defendants' Response to the Fourth Report of the Receiver
and Supplement to Defendants' Motion and Memorandum to Terminate Receivership
and Asset Freeze, Etc. |
| 01/26/2005 |
Fourth Report
of the Receiver |
| 01/06/2005 |
Order
Setting Oral Argument for Objections to November 12, 20 04 and November
16, 2004 Report and Recommendation on the SEC's Motion for a Preliminary
Injunction |
| 01/06/2005 |
Order
Setting Oral Arguments |
| |
|
| |
2004 Archived Court Documents |
