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This website was last updated: May 15, 2024.

MAY 14, 2024: [PROPOSED] ORDER GRANTING MOTION OF RECEIVER, THOMAS A. SEAMAN: (1) APPROVING FINAL REPORT AND ACCOUNTING; (2) AUTHORIZING PAYMENT OF FINAL APPLICATIONS OF RECEIVER AND PROFESSIONALS FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES; (3) AUTHORIZING CORRECTIVE DISTRIBUTIONS ON ALLOWED CLAIMS; (4) AUTHORIZING SUBMISSION OF FINAL TAX RETURNS; (5) AUTHORIZING ABANDONMENT OR DESTRUCTION OF RECORDS; AND (6) CLOSING RECEIVERSHIP CASE AND DISCHARGING RECEIVER [Dkt. No. 530-6]

MAY 14, 2024: MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION OF RECEIVER THOMAS A. SEAMAN, FOR ORDER: (1) APPROVING FINAL REPORT AND ACCOUNTING; (2) AUTHORIZING PAYMENT OF FINAL FEE APPLICATIONS OF RECEIVER AND PROFESSIONALS; (3) AUTHORIZING CORRECTIVE DISTRIBUTIONS ON ALLOWED CLAIMS; (4) AUTHORIZING FILING FINAL TAX RETURNS; (5) AUTHORIZING ABANDONMENT OR DESTRUCTION OF RECORDS; AND (6) CLOSING RECEIVERSHIP CASE AND DISCHARGING RECEIVER [Dkt. No. 530-5]

MAY 14, 2024: DECLARATION OF THOMAS A. SEAMAN IN SUPPORT OF MOTION FOR ORDER: (1) APPROVING FINAL REPORT AND ACCOUNTING; (2) AUTHORIZING PAYMENT OF FINAL FEE APPLICATIONS OF RECEIVER AND PROFESSIONALS; (3) AUTHORIZING CORRECTIVE DISTRIBUTIONS ON ALLOWED CLAIMS; (4) AUTHORIZING FINAL TAX RETURNS; (5) AUTHORIZING ABANDONMENT OR DESTRUCTION OF RECORDS; AND (6) CLOSING RECEIVERSHIP CASE AND DISCHARGING RECEIVER [Dkt. No. 530-4]

MAY 14, 2024: TWENTY-EIGHTH INTERIM APPLICATION AND FINAL APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS, LLP, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 530-3]

MAY 14, 2024: RECEIVER'S FINAL APPLICATION FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 530-2]

MAY 14, 2024: RECEIVER THOMAS A. SEAMAN'S FINAL REPORT AND ACCOUNTING [Dkt. No. 530-1]

MAY 14, 2024: NOTICE OF MOTION AND MOTION OF RECEIVER THOMAS A. SEAMAN FOR ORDER: (1) APPROVING FINAL REPORT AND ACCOUNTING; (2) AUTHORIZING PAYMENT OF FINAL FEE APPLICATIONS OF RECEIVER AND PROFESSIONALS; (3) AUTHORIZING CORRECTIVE DISTRIBUTIONS ON ALLOWED CLAIMS; (4) AUTHORIZING SUBMISSION OF FINAL TAX RETURNS; (5) AUTHORIZING ABANDONMENT OR DESTRUCTION OF RECORDS; AND (6) CLOSING RECEIVERSHIP CASE AND DISCHARGING RECEIVER [Dkt. No. 530]

DECEMBER 4, 2023: TWENTY-SEVENTH INTERIM APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS, LLP, GENERAL COUNSEL TO THE RECEIVER FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 522-3]

DECEMBER 4, 2023: RECEIVER'S TWENTY-SEVENTH INTERIM FEE APPLICATION [Dkt. No. 522-1]

DECEMBER 4, 2023: NOTICE OF HEARING ON INTERIM FEE APPLICATIONS OF THE RECEIVER AND HIS PROFESSIONALS FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 522]

DECEMBER 4, 2023: RECEIVER'S TWENTY-SEVENTH INTERIM REPORT AND RECOMMENDATIONS [Dkt. No. 521]

AUGUST 17, 2023: [PROPOSED] ORDER APPROVING RECEIVER'S RENEWED MOTION TO APPROVE RECEIVER’S AMENDED DISTRIBUTION PLAN RE: SECOND DISTRIBUTION [Dkt. No. 513-3]

AUGUST 17, 2023: DECLARATION OF THOMAS A. SEAMAN IN SUPPORT OF RENEWED MOTION TO APPROVE RECEIVER'S AMENDED DISTRIBUTION PLAN RE: SECOND DISTRIBUTION [Dkt. No. 513-2]

AUGUST 17, 2023: MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF RECEIVER'S RENEWED MOTION TO APPROVE RECEIVER'S AMENDED DISTRIBUTION PLAN RE: SECOND DISTRIBUTION [Dkt. No. 513-1]

AUGUST 17, 2023: NOTICE OF RENEWED MOTION AND MOTION TO APPROVE RECEIVER'S AMENDED DISTRIBUTION PLAN RE: SECOND DISTRIBUTION [Dkt. No. 513]

JULY 6, 2023: [PROPOSED] ORDER GRANTING TWENTY-SIXTH INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS, LLP, GENERAL COUNSEL TO THE RECEIVER FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 507-4]

JULY 6, 2023: TWENTY-SIXTH INTERIM APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS, LLP, GENERAL COUNSEL TO THE RECEIVER FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 507-3]

JULY 6, 2023: [PROPOSED] ORDER GRANTING TWENTY-SIXTH INTERIM FEE APPLICATION OF THE RECEIVER, FOR PAYMENT OF FEES [Dkt. No. 507-2]

JULY 6, 2023: RECEIVER'S TWENTY-SIXTH INTERIM FEE APPLICATION [Dkt. No. 507-1]

JULY 6, 2023: NOTICE OF HEARING ON INTERIM FEE APPLICATIONS OF THE RECEIVER AND HIS PROFESSIONALS FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 507]

JUNE 5, 2023: [PROPOSED] ORDER APPROVING RECEIVER'S AMENDED DISTRIBUTION PLAN [Dkt. No. 504-3]

JUNE 5, 2023: DECLARATION OF THOMAS A. SEAMAN IN SUPPORT OF MOTION TO APPROVE RECEIVER'S AMENDED DISTRIBUTION PLAN RE: SECOND DISTRIBUTION [Dkt. No. 504-2]

JUNE 5, 2023: MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF RECEIVER'S MOTION TO APPROVE RECEIVER'S AMENDED DISTRIBUTION PLAN RE: SECOND DISTRIBUTION [Dkt. No. 504-1]

JUNE 5, 2023: NOTICE OF MOTION AND MOTION TO APPROVE RECEIVER'S AMENDED DISTRIBUTION PLAN RE: SECOND DISTRIBUTION [Dkt. No. 504]

APRIL 14, 2023: RECEIVER'S RESPONSE, REPORT AND RECOMMENDATIONS FOR CONCLUDING THE RECEIVERSHIP [Dkt. No. 503]

FEBRUARY 27, 2023: [PROPOSED] ORDER GRANTING MOTION TO APPROVE RECEIVER’S DESTRUCTION OF DOCUMENTS AND RECORDS [Dkt. No. 497-3]

FEBRUARY 27, 2023: DECLARATION OF THOMAS A. SEAMAN IN SUPPORT OF MOTION TO APPROVE RECEIVER'S DESTRUCTION OF DOCUMENTS AND RECORDS [Dkt. No. 497-2]

FEBRUARY 27, 2023: MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION TO APPROVE RECEIVER’S DESTRUCTION OF DOCUMENTS AND RECORDS [Dkt. No. 497-1]

FEBRUARY 27, 2023: NOTICE OF MOTION AND MOTION TO APPROVE RECEIVER’S DESTRUCTION OF DOCUMENTS AND RECORDS [Dkt. No. 497]

DECEMBER 5, 2022: NOTICE OF HEARING ON INTERIM FEE APPLICATIONS OF THE RECEIVER AND HIS PROFESSIONALS FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 493

DECEMBER 5, 2022: TWENTY-FIFTH INTERIM APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS, LLP, GENERAL COUNSEL TO THE RECEIVER FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 492]

DECEMBER 5, 2022: RECEIVER'S TWENTY-FIFTH INTERIM FEE APPLICATION [Dkt. No. 491]

DECEMBER 5, 2022: RECEIVER'S TWENTY-SIXTH INTERIM REPORT AND RECOMMENDATIONS [Dkt. No. 490]

AUGUST 26, 2022: TWENTY-FOURTH INTERIM APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS, LLP, GENERAL COUNSEL TO THE RECEIVER FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 486-3]

AUGUST 26, 2022: RECEIVER'S TWENTY-FOURTH INTERIM FEE APPLICATION [Dkt. No. 486-1]

AUGUST 26, 2022: NOTICE OF HEARING ON INTERIM FEE APPLICATIONS OF THE RECEIVER AND HIS PROFESSIONALS FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 486]

AUGUST 26, 2022: RECEIVER'S TWENTY-FIFTH INTERIM REPORT AND RECOMMENDATIONS [Dkt. No. 485]

JUNE 9, 2022: STIPULATION TO WITHDRAW MOTION TO APPROVE RECEIVER’S AMENDED DISTRIBUTION PLAN; TO APPROVE ALLOWANCE AND TREATMENT OF INTERNAL REVENUE SERVICE CLAIM; AND AUTHORIZE THE RECEIVER TO DISTRIBUTE RECEIVERSHIP PROCEEDS [Dkt. No. 483]; AND ORDER APPROVING STIPULATION TO WITHDRAW MOTION TO APPROVE RECEIVER'S AMENDED DISTRIBUTION PLAN; TO APPROVE ALLOWANCE AND TREATMENT OF INTERNAL REVENUE SERVICE CLAIM; AND AUTHORIZE THE RECEIVER TO DISTRIBUTE RECEIVERSHIP PROCEEDS [Dkt. No. 484]

MAY 16, 2022: ORDER APPROVING STIPULATION TO CONTINUE HEARING DATE ON MOTION TO APPROVE RECEIVER'S AMENDED DISTRIBUTION PLAN [Dkt. No. 482]

APRIL 22, 2022:  [PROPOSED] ORDER APPROVING RECEIVER'S AMENDED DISTRIBUTION PLAN [Dkt. No. 480-3]

APRIL 22, 2022:  DECLARATION OF THOMAS A. SEAMAN IN SUPPORT OF MOTION TO APPROVE RECEIVER'S AMENDED DISTRIBUTION PLAN [Dkt. No. 480-2]

APRIL 22, 2022: MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION TO APPROVE RECEIVER’S AMENDED DISTRIBUTION PLAN [Dkt. No. 480-1]

APRIL 22, 2022: NOTICE OF MOTION AND MOTION TO APPROVE RECEIVER’S AMENDED DISTRIBUTION PLAN [Dkt. No. 480]

MARCH 14, 2022: NOTICE OF HEARING ON INTERIM FEE APPLICATIONS OF THE RECEIVER AND HIS PROFESSIONALS FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 476]

MARCH 14, 2022: TWENTY-THIRD INTERIM APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS, LLP, GENERAL COUNSEL TO THE RECEIVER FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 475]

MARCH 14, 2022: RECEIVER'S TWENTY-THIRD INTERIM FEE APPLICATION [Dkt. No. 474]

MARCH 14, 2022: RECEIVER'S TWENTY-FOURTH INTERIM REPORT AND RECOMMENDATIONS [Dkt. No. 473]

OCTOBER 14, 2021: [PROPOSED] ORDER GRANTING TWENTY-SECOND INTERIM FEE APPLICATIONS OF RECEIVER AND ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP, GENERAL COUNSEL TO THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 470-3]

OCTOBER 14, 2021: TWENTY-SECOND INTERIM APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS, LLP, GENERAL COUNSEL TO THE RECEIVER FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 470-2]

OCTOBER 14, 2021: RECEIVER'S TWENTY-SECOND INTERIM FEE APPLICATION [Dkt. No. 470-1]

OCTOBER 14, 2021: NOTICE OF HEARING ON INTERIM FEE APPLICATIONS OF THE RECEIVER AND HIS PROFESSIONALS FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 470]

OCTOBER 14, 2021: RECEIVER'S TWENTY-THIRD INTERIM REPORT AND RECOMMENDATIONS [Dkt. No. 469]

MAY 20, 2021: NOTICE OF HEARING ON INTERIM FEE APPLICATIONS OF THE RECEIVER AND HIS PROFESSIONALS FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 462]

NEW!
MAY 20, 2021: TWENTY-FIRST INTERIM APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS, LLP, GENERAL COUNSEL TO THE RECEIVER FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 461]

NEW!
MAY 20, 2021: RECEIVER'S TWENTY-FIRST INTERIM FEE APPLICATION [Dkt. No. 460]

NEW!

MAY 20, 2021: RECEIVER'S TWENTY-SECOND INTERIM REPORT AND RECOMMENDATIONS [Dkt. No. 459]

FEBRUARY 18, 2021: ORDER GRANTING RECEIVER THOMAS A. SEAMAN’S MOTION TO APPROVE (1) RECEIVER’S RECOMMENDATIONS AS TO ALLOWED CLAIMS; (2) RECEIVER’S RECOMMENDATIONS AS TO DISPUTED CLAIMS; (3) AUTHORIZATION TO LIMIT SCOPE OF RECEIVERSHIP TO IDENTIFIED RECEIVERSHIP ENTITIES; AND (4) DISTRIBUTION PLAN [Dkt. No. 455]

FEBRUARY 5, 2021: NOTICE OF HEARING ON INTERIM FEE APPLICATIONS OF THE RECEIVER AND HIS PROFESSIONALS FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 454]

FEBRUARY 5, 2021: TWENTIETH INTERIM APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS, LLP, GENERAL COUNSEL TO THE RECEIVER FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 453]

FEBRUARY 5, 2021: RECEIVER'S TWENTIETH INTERIM FEE APPLICATION [Dkt. No. 452]

FEBRUARY 5, 2021: RECEIVER'S TWENTY-FIRST INTERIM REPORT AND RECOMMENDATIONS [Dkt. No. 451]

FEBRUARY 1, 2021: Exhibit D – Duplicate & Dismissed Claims [Dkt. No. 450-5]

FEBRUARY 1, 2021: Exhibit C – Creditor & Employee Claims [Dkt. No. 450-4]

FEBRUARY 1, 2021: Exhibit B - Non-USFIA Investor Claims [Dkt. No. 450-3]

FEBRUARY 1, 2021: Exhibit A - USFIA Investor Claims [Dkt. No. 450-2]

JANUARY 27, 2021: TEXT ONLY SCHEDULING NOTICE [Dkt. No. 449]

JANUARY 15, 2021: REPLY AND RECEIVER’S RESPONSE TO DISPUTES CONCERNING MOTION TO APPROVE: (1) RECEIVER’S RECOMMENDATIONS AS TO ALLOWED CLAIMS; (2) RECEIVER’S RECOMMENDATIONS AS TO DISPUTED CLAIMS; (3) AUTHORIZATION TO LIMIT SCOPE OF RECEIVERSHIP TO IDENTIFIED RECEIVERSHIP ENTITIES; AND (4) DISTRIBUTION PLAN [Dkt. No. 448]

DECEMBER 7, 2020: [PROPOSED] ORDER GRANTING RECEIVER THOMAS A SEAMAN'S MOTION TO APPROVE (1) RECEIVER'S RECOMMENDATIONS AS TO ALLOWED CLAIMS; (2) RECEIVER'S RECOMMENDATIONS AS TO DISPUTED CLAIMS: (3) AUTHORIZATION TO LIMIT SCOPE OF RECEIVERSHIP TO IDENTIFIED RECEIVERSHIP ENTITIES; AND (4) DISTRIBUTION PLAN [Dkt. No. 444-8]

DECEMBER 7, 2020: PROPOSED DISTRIBUTION PLAN OF RECEIVER THOMAS A. SEAMAN [Dkt. No. 444-7]

DECEMBER 7, 2020: DECLARATION OF THOMAS A. SEAMAN IN SUPPORT OF MOTION TO APPROVE: (1) RECEIVER’S RECOMMENDATIONS AS TO ALLOWED CLAIMS; (2) RECEIVER’S RECOMMENDATIONS AS TO DISPUTED CLAIMS; (3) AUTHORIZATION TO LIMIT SCOPE OF RECEIVERSHIP TO IDENTIFIED RECEIVERSHIP ENTITIES; AND (4) DISTRIBUTION PLAN [Dkt. No. 444-2 thru 7]

DECEMBER 7, 2020: MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF MOTION TO APPROVE: (1) RECEIVER’S RECOMMENDATIONS AS TO ALLOWED CLAIMS; (2) RECEIVER’S RECOMMENDATIONS AS TO DISPUTED CLAIMS; (3) AUTHORIZATION TO LIMIT SCOPE OF RECEIVERSHIP TO IDENTIFIED RECEIVERSHIP ENTITIES; AND (4) DISTRIBUTION PLAN [Dkt. No. 444-1]

DECEMBER 7, 2020: NOTICE OF MOTION AND MOTION TO APPROVE: (1) RECEIVER’S RECOMMENDATIONS AS TO ALLOWED CLAIMS; (2) RECEIVER’S RECOMMENDATIONS AS TO DISPUTED CLAIMS; (3) AUTHORIZATION TO LIMIT SCOPE OF RECEIVERSHIP TO IDENTIFIED RECEIVERSHIP ENTITIES; AND (4) DISTRIBUTION PLAN [Dkt. No. 444]

NOVEMBER 9, 2020: NOTICE OF HEARING ON INTERIM FEE APPLICATIONS OF THE RECEIVER AND HIS PROFESSIONALS FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 442]

NOVEMBER 9, 2020: THIRD INTERIM AND FINAL FEE APPLICATION FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES OF CROWE LLP, ACCOUNTANT FOR THOMAS A. SEAMAN, RECEIVER [Dkt. No. 441]

NOVEMBER 9, 2020: NINETEENTH INTERIM APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS, LLP, GENERAL COUNSEL TO THE RECEIVER FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 440]

NOVEMBER 9, 2020: RECEIVER'S NINETEENTH INTERIM FEE APPLICATION [Dkt. No. 439]

NOVEMBER 9, 2020: RECEIVER'S TWENTIETH INTERIM REPORT AND RECOMMENDATIONS [Dkt. No. 438]

AUGUST 18, 2020: NOTICE OF HEARING ON INTERIM FEE APPLICATIONS OF THE RECEIVER AND HIS PROFESSIONALS FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 434]

AUGUST 18, 2020: EIGHTEENTH INTERIM APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS, LLP, GENERAL COUNSEL TO THE RECEIVER FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 433]

AUGUST 18, 2020: RECEIVER'S EIGHTEENTH INTERIM FEE APPLICATION [Dkt. No. 432]

AUGUST 18, 2020: RECEIVER'S NINETEENTH INTERIM REPORT AND RECOMMENDATIONS [Dkt. No. 431]

JULY 7, 2020: JOINT STATUS REPORT PURSUANT TO COURT’S JUNE 23, 2020 ORDER [Dkt. No. 430]

MAY 26, 2020: NOTICE OF HEARING ON INTERIM FEE APPLICATIONS OF THE RECEIVER AND HIS PROFESSIONALS FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 424]

MAY 26, 2020: SECOND FEE APPLICATION FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES OF CROWE LLP, ACCOUNTANT FOR THOMAS A. SEAMAN, RECEIVER [Dkt. No. 423]

MAY 26, 2020: SEVENTEENTH INTERIM APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS, LLP, GENERAL COUNSEL TO THE RECEIVER FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 422]

MAY 26, 2020: RECEIVER'S SEVENTEENTH INTERIM FEE APPLICATION [Dkt. No. 421]

MAY 26, 2020: RECEIVER'S EIGHTEENTH INTERIM REPORT AND RECOMMENDATIONS [Dkt. No. 420]

FEBRUARY 20, 2020: NOTICE OF HEARING ON INTERIM FEE APPLICATIONS OF THE RECEIVER AND HIS PROFESSIONALS FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 415]

FEBRUARY 20, 2020: FIRST FEE APPLICATION FOR COMPENSATION AND REIMBURSEMENT OF EXPENSES OF CROWE LLP, ACCOUNTANT FOR THOMAS A. SEAMAN, RECEIVER [Dkt. No. 414]

FEBRUARY 20, 2020: SIXTEENTH INTERIM APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS, LLP, GENERAL COUNSEL TO THE RECEIVER FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 413]

FEBRUARY 20, 2020: RECEIVER'S SIXTEENTH INTERIM FEE APPLICATION [Dkt. No. 412]

FEBRUARY 19, 2020: RECEIVER'S SEVENTEENTH INTERIM REPORT AND RECOMMENDATIONS [Dkt. No. 411]

DECEMBER 19, 2019: RECEIVER'S FORENSIC ACCOUNTING REPORT [Dkt. No. 406]

DECEMBER 9, 2019: [PROPOSED] ORDER (A) APPROVING SALE OF 5088 SCHOLARSHIP PROPERTY; AND (B) AUTHORIZING PAYMENT OF BROKER'S COMMISSION [Dkt. No. 403-3]

DECEMBER 9, 2019: DECLARATION OF THOMAS A. SEAMAN IN SUPPORT OF MOTION FOR (A) APPROVAL OF SALE OF 5088 SCHOLARSHIP PROPERTY; AND (B) AUTHORITY TO PAY BROKER'S COMMISSION [Dkt. No. 403-1&2]

DECEMBER 9, 2019: NOTICE OF MOTION AND MOTION FOR (A) APPROVAL OF SALE OF 5088 SCHOLARSHIP PROPERTY; AND (B) AUTHORITY TO PAY BROKER'S COMMISSION; MEMORANDUM OF POINTS AND AUTHORITIES [Dkt. No. 403]

NOVEMBER 25, 2019: [PROPOSED] ORDER (A) APPROVING SALE OF 363 MONTEREY PINES PROPERTY; (B) APPROVING SALE OF 4050 LYND AVE. PROPERTY; AND (C) AUTHORIZING PAYMENT OF ASSOCIATED BROKERS' COMMISSIONS [Dkt. No. 402-4]

NOVEMBER 25, 2019: DECLARATION OF THOMAS A. SEAMAN IN SUPPORT OF MOTION FOR (A) APPROVAL OF SALE OF 363 MONTEREY PINES PROPERTY; (B) APPROVAL OF SALE OF 4050 LYND AVE. PROPERTY; AND (C) AUTHORITY TO PAY ASSOCIATED BROKERS' COMMISSIONS [Dkt. No. 402-1&2&3]

NOVEMBER 25, 2019: NOTICE OF MOTION AND MOTION FOR (A) APPROVAL OF SALE OF 363 MONTEREY PINES PROPERTY; (B) APPROVAL OF SALE OF 4050 LYND AVE. PROPERTY; AND (C) AUTHORITY TO PAY ASSOCIATED BROKERS' COMMISSIONS; MEMORANDUM OF POINTS AND AUTHORITIES [Dkt. No. 402]

OCTOBER 2, 2019: NOTICE OF HEARING ON INTERIM FEE APPLICATIONS OF THE RECEIVER AND HIS PROFESSIONALS FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 398]

OCTOBER 2, 2019: FIFTEENTH INTERIM APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS, LLP, GENERAL COUNSEL TO THE RECEIVER FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 397]

OCTOBER 2, 2019: RECEIVER'S FIFTEENTH INTERIM FEE APPLICATION [Dkt. No. 396]

OCTOBER 2, 2019: RECEIVER'S SIXTEENTH INTERIM REPORT AND RECOMMENDATIONS [Dkt. No. 395]

MAY 31, 2019: NOTICE OF HEARING ON INTERIM FEE APPLICATIONS OF THE RECEIVER AND HIS PROFESSIONALS FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 390]

MAY 31, 2019: FOURTEENTH INTERIM APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS, LLP, GENERAL COUNSEL TO THE RECEIVER FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 389]

MAY 31, 2019:  RECEIVER'S FOURTEENTH INTERIM FEE APPLICATION [Dkt. No. 388]

MAY 31, 2019:  RECEIVER'S FIFTEENTH INTERIM REPORT AND RECOMMENDATIONS [Dkt. No. 387]

MARCH 29, 2019: NOTICE OF MOTION AND MOTION FOR (A) APPROVAL OF SALE OF RANCHO CUCAMONGA PROPERTY, AND (B) AUTHORITY TO PAY BROKER'S COMMISSION; MEMORANDUM OF POINTS AND AUTHORITIES [Dkt. No. 380]

MARCH 29, 2019: [PROPOSED] ORDER (A) APPROVING SALE OF RANCHO CUCAMONGA PROPERTY, AND (B) AUTHORIZING PAYMENT OF BROKER'S COMMISSION [Dkt. No. 380-1]

MARCH 29, 2019: DECLARATION OF THOMAS A. SEAMAN IN SUPPORT OF MOTION FOR (A) APPROVAL OF SALE OF RANCHO CUCAMONGA PROPERTY, AND (B) AUTHORITY TO PAY BROKER'S COMMISSION [Dkt. No. 381]

FEBRUARY 14, 2019: NOTICE OF HEARING ON INTERIM FEE APPLICATIONS OF THE RECEIVER AND HIS PROFESSIONALS FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 376]

FEBRUARY 14, 2019: THIRTEENTH INTERIM APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS, LLP, GENERAL COUNSEL TO THE RECEIVER FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 375]

FEBRUARY 14, 2019: RECEIVER'S THIRTEENTH INTERIM FEE APPLICATION [Dkt. No. 374]

FEBRUARY 14, 2019: RECEIVER'S FOURTEENTH INTERIM REPORT AND RECOMMENDATIONS [Dkt. No. 373]

DECEMBER 18, 2018: NOTICE OF MOTION AND MOTION FOR APPROVAL OF SETTLEMENT AGREEMENT WITH WEI HE, AHOMELAND, INC., AND GOLDEN ARK, INC.; MEMORANDUM OF POINTS AND AUTHORITIES [Dkt. No. 364]

DECEMBER 18, 2018: DECLARATION OF THOMAS A. SEAMAN IN SUPPORT OF MOTION FOR APPROVAL OF SETTLEMENT AGREEMENT WITH WEI HE, AHOMELAND, INC., AND GOLDEN ARK, INC. [Dkt. No. 364-1]

DECEMBER 18, 2018: [PROPOSED] ORDER APPROVING SETTLEMENT AGREEMENT WITH WEI HI, AHOMELAND, INC., AND GOLDEN ARK, INC. [Dkt. No. 364-2]

DECEMBER 12, 2018:  NOTICE OF RECEIPT OF QUALIFIED OVERBID FOR VOSBURG DRIVE SALE AND LODGMENT OF AMENDED PROPOSED ORDER [Dkt. No. 361]

DECEMBER 12, 2018:  AMENDED [PROPOSED] ORDER (A) APPROVING SALE OF RESIDENTIAL REAL PROPERTY (VOSBURG DRIVE PROPERTY), AND (B) AUTHORIZING PAYMENT OF BROKER'S COMMISSION [Dkt. No. 361-1]

DECEMBER 10, 2018: TWELFTH INTERIM APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS, LLP, GENERAL COUNSEL TO THE RECEIVER FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 358]

DECEMBER 10, 2018: RECEIVER'S TWELFTH INTERIM FEE APPLICATION [Dkt. No. 356]

DECEMBER 10, 2018: RECEIVER'S THIRTEENTH INTERIM REPORT AND RECOMMENDATIONS [Dkt. No. 355]

NOVEMBER 29, 2018: NOTICE OF MOTION AND MOTION FOR APPROVAL OF SETTLEMENT AGREEMENT WITH LI ZHAO, YANHONG WU AND QI CHEN; MEMORANDUM OF POINTS AND AUTHORITIES [Dkt. No. 354]

NOVEMBER 29, 2018: DECLARATION OF THOMAS A. SEAMAN IN SUPPORT OF MOTION FOR APPROVAL OF SETTLEMENT AGREEMENT WITH LI ZHAO, YANHONG WU AND QI CHEN [Dkt. No. 354-1]

NOVEMBER 28, 2018: NOTICE OF MOTION AND MOTION FOR APPROVAL OF SETTLEMENT AGREEMENT WITH LI ZHAO, YANHONG WU AND QI CHEN; MEMORANDUM OF POINTS AND AUTHORITIES [Dkt. No. 352] (DOCUMENT STRICKEN. REPLACED BY [Dkt. No. 354])

NOVEMBER 28, 2018: DECLARATION OF THOMAS A. SEAMAN IN SUPPORT OF MOTION FOR APPROVAL OF SETTLEMENT AGREEMENT WITH LI ZHAO, YANHONG WU AND QI CHEN [Dkt. No. 352-1] (DOCUMENT STRICKEN. REPLACED BY [Dkt. No. 354-1])

NOVEMBER 19, 2018: NOTICE OF MOTION AND MOTION FOR (A) APPROVAL OF SALE OF RESIDENTIAL REAL PROPERTY (VOSBURG DRIVE PROPERTY), AND (B) AUTHORITY TO PAY BROKER'S COMMISSION; MEMORANDUM OF POINTS AND AUTHORITIES [Dkt. No. 350]

NOVEMBER 19, 2018: DECLARATION OF THOMAS A. SEAMAN IN SUPPORT OF MOTION FOR (A) APPROVAL OF SALE OF RESIDENTIAL REAL PROPERTY (VOSBURG DRIVE PROPERTY), AND (B) AUTHORITY TO PAY BROKER'S COMMISSION [Dkt. No. 350-1]

OCTOBER 31, 2018: ORDER EXTENDING CLAIMS SUBMISSION DEADLINE BAR DATE [Dkt. No. 345]

OCTOBER 29, 2018: NOTICE OF RECEIPT OF QUALIFIED OVERBID FOR MOTION FOR APPROVAL OF SALE OF COMMERCIAL REAL PROPERTY (LIVE OAK PROPERTY), AND (B) AUTHORITY TO PAY BROKER’S COMMISSION [Dkt. No. 343]

OCTOBER 12, 2018: NOTICE OF MOTION AND MOTION FOR (A) APPROVAL OF SALE OF RESIDENTIAL REAL PROPERTY (CLUB VISTA DRIVE PROPERTY), AND (B) AUTHORITY TO PAY BROKER'S COMMISSION; MEMORANDUM OF POINTS AND AUTHORITIES [Dkt. No. 340]

OCTOBER 12, 2018: DECLARATION OF THOMAS A. SEAMAN IN SUPPORT OF MOTION FOR (A) APPROVAL OF SALE OF RESIDENTIAL REAL PROPERTY (CLUB VISTA DRIVE PROPERTY), AND (B) AUTHORITY TO PAY BROKER'S COMMISSION [Dkt. No. 340-1]

OCTOBER 12, 2018: EXHIBIT A [Dkt. No. 340-2]

OCTOBER 12, 2018: NOTICE OF LODGING [PROPOSED] ORDER (A) APPROVING SALE OF RESIDENTIAL REAL PROPERTY (CLUB VISTA DRIVE PROPERTY), AND (B) AUTHORIZING PAYMENT OF BROKER'S COMMISSION [Dkt. No. 341]

OCTOBER 12, 2018: [PROPOSED] ORDER (A) APPROVING SALE OF RESIDENTIAL REAL PROPERTY (CLUB VISTA DRIVE PROPERTY), AND (B) AUTHORIZING PAYMENT OF BROKER'S COMMISSION [Dkt. No. 341-1]

OCTOBER 1, 2018: NOTICE OF MOTION AND MOTION FOR (A) APPROVAL OF SALE OF COMMERCIAL REAL PROPERTY (LIVE OAK PROPERTY), AND (B) AUTHORITY TO PAY BROKER'S COMMISSION; MEMORANDUM OF POINTS AND AUTHORITIES [Dkt. No. 339]

OCTOBER 1, 2018: DECLARATION OF THOMAS A. SEAMAN IN SUPPORT OF MOTION FOR (A) APPROVAL OF SALE OF COMMERCIAL REAL PROPERTY (LIVE OAK PROPERTY), AND (B) AUTHORITY TO PAY BROKER'S COMMISSION [Dkt. No. 339-1]

OCTOBER 1, 2018: EXHIBIT A [Dkt. No. 339-2]

OCTOBER 1, 2018: [PROPOSED] ORDER (A) APPROVAL OF SALE OF COMMERCIAL REAL PROPERTY (LIVE OAK PROPERTY), AND (B) AUTHORITY TO PAY BROKER'S COMMISSION [Dkt. No. 339-3]

OCTOBER 1, 2018: RECEIVER THOMAS A. SEAMAN'S MOTION FOR ORDER TO FURTHER EXTEND CLAIMS SUBMISSION DEADLINE [Dkt. No. 338]

OCTOBER 1, 2018: DECLARATION OF THOMAS A. SEAMAN IN SUPPORT OF MOTION FOR ORDER TO FURTHER EXTEND CLAIMS SUBMISSION DEADLINE [Dkt. No. 338-1]

OCTOBER 1, 2018: [PROPOSED] ORDER EXTENDING CLAIMS SUBMISSION DEADLINE [BAR DATE][Dkt. No. 338-2]

AUGUST 27, 2018: RECEIVER'S ELEVENTH INTERIM FEE APPLICATION [Dkt. No. 332]

AUGUST 27, 2018: ELEVENTH INTERIM APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS, LLP, GENERAL COUNSEL TO THE RECEIVER FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 333]

AUGUST 27, 2018: NOTICE OF HEARING ON INTERIM FEE APPLICATIONS OF THE RECEIVER AND HIS PROFESSIONALS FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 334]

AUGUST 27, 2018: RECEIVER'S TWELFTH INTERIM REPORT AND RECOMMENDATIONS [Dkt. No. 331]

AUGUST 23, 2018: ORDER EXTENDING CLAIMS SUBMISSION DEADLINE [BAR DATE] [Dkt. No. 327]

JULY 17, 2018: RECEIVER'S TENTH INTERIM FEE APPLICATION [Dkt. No. 317]

JULY 17, 2018: TENTH INTERIM APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS, LLP, GENERAL COUNSEL TO THE RECEIVER FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 318]

JULY 17, 2018:  FINAL APPLICATION OF SQUIRE PATTON BOGGS US LLP, LOCAL COUNSEL IN THE DOMINICAN REPUBLIC TO THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 319]

JULY 17, 2018:  NOTICE OF HEARING ON INTERIM FEE APPLICATIONS OF THE RECEIVER AND HIS PROFESSIONALS FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 320]

JULY 10, 2018: RECEIVER, THOMAS A. SEAMAN'S REPORT CONCERNING OVERBID RE: MOTION FOR (A) APPROVAL OF SALE OF RESIDENTIAL REAL PROPERTY (DEODAR LANE PROPERTY), AND (B) AUTHORITY TO PAY BROKER'S COMMISSION [Dkt. No. 316]

JULY 2, 2018: MOTION FOR ORDER TO EXTEND CLAIMS SUBMISSION DEADLINE [BAR DATE] [Dkt. No. 314]

JULY 2, 2018: DECLARATION OF THOMAS A. SEAMAN IN SUPPORT OF MOTION FOR ORDER TO EXTEND CLAIMS SUBMISSION DEADLINE [BAR DATE] [Dkt. No. 314-1]

JUNE 27, 2018: NOTICE OF MOTION AND MOTION FOR AUTHORITY TO PURSUE CLAIMS AGAINST LI ZHAO; MEMORANDUM OF POINTS AND AUTHORITIES [Dkt. No. 313]

JUNE 27, 2018: DECLARATION OF THOMAS A. SEAMAN IN SUPPORT OF MOTION FOR AUTHORITY TO PURSUE CLAIMS AGAINST LI ZHAO [Dkt. No. 313-1]

JUNE 27, 2018: DECLARATION OF EDWARD G. FATES IN SUPPORT OF MOTION FOR AUTHORITY TO PURSUE CLAIMS AGAINST LI ZHAO [Dkt. No. 313-2]

JUNE 12, 2018: NOTICE OF MOTION AND MOTION FOR (A) APPROVAL OF SALE OF RESIDENTIAL REAL PROPERTY (DEODAR LANE PROPERTY), AND (B) AUTHORITY TO PAY BROKER'S COMMISSION; MEMORANDUM OF POINTS AND AUTHORITIES [Dkt. No. 312]

JUNE 12, 2018: DECLARATION OF THOMAS A. SEAMAN IN SUPPORT OF MOTION FOR (A) APPROVAL OF SALE OF RESIDENTIAL REAL PROPERTY (DEODAR LANE PROPERTY), AND (B) AUTHORITY TO PAY BROKER'S COMMISSION [Dkt. No. 312-1]

MAY 31, 2018: RECEIVER'S ELEVENTH INTERIM REPORT AND RECOMMENDATIONS [Dkt. No. 311]

MARCH 12, 2018: NOTICE OF CLAIMS BAR DATE [Dkt. No. 308]

MARCH 7, 2018: ORDER GRANTING MOTION: 1) SETTING CLAIMS BAR DATE; 2) APPROVING CLAIM FORMS; 3) APPROVING CLAIMS ENGAGEMENT OF THIRD PARTY CLAIMS PROCESS; AND 4) APPROVING ENGAGEMENT OF THIRD PARTY CLAIMS ADMINISTRATOR [Dkt. No. 307]

JANUARY 31, 2018: RECEIVER'S NINTH INTERIM FEE APPLICATION [Dkt. No. 302]

JANUARY 31, 2018: NINTH INTERIM APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS, LLP, GENERAL COUNSEL TO THE RECEIVER FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 303]

JANUARY 31, 2018: NOTICE OF HEARING ON INTERIM FEE APPLICATIONS OF THE RECEIVER AND HIS PROFESSIONALS FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 304]

JANUARY 29, 2018: RECEIVER'S TENTH INTERIM REPORT AND RECOMMENDATIONS [Dkt. No. 301]

JANUARY 29, 2018: NOTICE OF MOTION AND MOTION FOR ORDER: 1) SETTING CLAIMS BAR DATE; 2) APPROVING CLAIM FORMS; 3) APPROVING CLAIMS PROCESS; AND 4) ENGAGEMENT OF THIRD PARTY CLAIMS ANALYSTS AND ADMINISTRATORS; MEMORANDUM OF POINTS AND AUTHORITIES [Dkt. No. 299]

JANUARY 29, 2018: DECLARATION OF THOMAS A. SEAMAN IN SUPPORT OF MOTION FOR ORDER [Dkt. No. 300]

DECEMBER 8, 2017: NOTICE OF HEARING ON INTERIM FEE APPLICATIONS OF THE RECEIVER AND HIS PROFESSIONALS FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 292]

DECEMBER 8, 2017: THIRD INTERIM APPLICATION OF SQUIRE PATTON BOGGS US LLP, LOCAL COUNSEL IN THE DOMINICAN REPUBLIC TO THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 291]

DECEMBER 8, 2017: [PROPOSED] ORDER GRANTING THIRD INTERIM FEE APPLICATION OF SQUIRE PATTON BOGGS, US LLP, LOCAL COUNSEL IN THE DOMINICAN REPUBLIC TO THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 291-1]

DECEMBER 8, 2017: EIGHTH INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS, GENERAL COUNSEL TO THE RECEIVER FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 290]

DECEMBER 8, 2017: [PROPOSED] ORDER GRANTING EIGHTH INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP, GENERAL COUNSEL TO THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 290-1]

DECEMBER 8, 2017: RECEIVER'S EIGHTH INTERIM FEE APPLICATION [Dkt. No. 289]

DECEMBER 7, 2017: RECEIVER'S NINTH INTERIM REPORT AND RECOMMENDATIONS [Dkt. No. 287]

DECEMBER 7, 2017: NOTICE OF MOTION AND MOTION FOR (A) APPROVAL OF SALE OF RESIDENTIAL REAL PROPERTY (GAINSBOROUGH DRIVE PROPERTY), AND (B) AUTHORITY TO PAY BROKER'S COMMISSION; MEMORANDUM OF POINTS AND AUTHORITIES [Dkt. No. 288]

DECEMBER 7, 2017: DECLARATION OF THOMAS A. SEAMAN IN SUPPORT OF MOTION FOR (A) APPROVAL OF SALE OF RESIDENTIAL REAL PROPERTY (GAINSBOROUGH DRIVE PROPERTY), AND (B) AUTHORITY TO PAY BROKER'S COMMISSION [Dkt. No. 288-1]

DECEMBER 7, 2017: [PROPOSED] ORDER (A) APPROVING SALE OF RESIDENTIAL REAL PROPERTY (GAINSBOROUGH DRIVE PROPERTY), AND (B) AUTHORIZING PAYMENT OF BROKER'S COMMISSION [Dkt. No. 288-2]

OCTOBER 17, 2017: NOTICE OF MOTION AND MOTION FOR AUTHORITY TO PURSUE CLAIMS AGAINST WEI HE, THE WEI HE TRUST DATED JULY 1, 2005, AHOMELAND, INC., AND GOLDEN ARK, INC. [Dkt. No. 283]

OCTOBER 17, 2017: DECLARATION OF THOMAS SEAMAN IN SUPPORT OF MOTION FOR AUTHORITY TO PURSUE CLAIMS AGAINST WEI HE, THE WEI HE TRUST DATED JULY 1, 2005, AHOMELAND, INC., AND GOLDEN ARK, INC. [Dkt. No. 283-1]

OCTOBER 17, 2017: DECLARATION OF TIM C. HSU IN SUPPORT OF MOTION FOR AUTHORITY TO PURSUE CLAIMS AGAINST WEI HE, THE WEI HE TRUST DATED JULY 1, 2005, AHOMELAND, INC., AND GOLDEN ARK, INC. [Dkt. No. 283-2]

OCTOBER 17, 2017: [PROPOSED] ORDER GRANTING MOTION FOR AUTHORITY TO PURSUE CLAIMS AGAINST WEI HE, THE WEI HE TRUST DATED JULY 1, 2005, AHOMELAND, INC., AND GOLDEN ARK, INC. [Dkt. No. 283-3]

SEPTEMBER 20, 2017: AMENDED ORDER VESTING TITLE TO REAL PROPERTY IN RECEIVER (GAINSBOROUGH PROPERTY) [Dkt. No. 278]

SEPTEMBER 20, 2017: ORDER (A) APPROVING SALE OF RESIDENTIAL REAL PROPERTY (BALBOA DRIVE PROPERTY), AND (B) AUTHORITY TO PAY BROKER'S COMMISSION [Dkt. No. 277]

SEPTEMBER 11, 2017: NOTICE OF NON-RECEIPT OF QUALIFIED OVERBIDS REGARDING MOTION FOR (A) APPROVAL OF SALE OF REAL PROPERTY (BALBOA DRIVE PROPERTY), AND (B) AUTHORITY TO PAY BROKER'S COMMISSION [Dkt. No. 274]

AUGUST 30, 2017: RECEIVER'S SEVENTH INTERIM FEE APPLICATION [Dkt. No. 270]

AUGUST 30, 2017: SEVENTH INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS, GENERAL COUNSEL TO THE RECEIVER FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 271]

AUGUST 30, 2017: FIFTH INTERIM APPLICATION OF BERKELEY RESEARCH GROUP, LLC [Dkt. No. 272]

AUGUST 30, 2017: NOTICE OF HEARING ON INTERIM FEE APPLICATIONS OF THE RECEIVER AND HIS PROFESSIONALS FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 273]

AUGUST 24, 2017: ORDER (A) APPROVING SALE OF COMMERCIAL REAL PROPERTY (RANCHO CUCAMONGA LAND), AND (B) AUTHORIZING PAYMENT OF BROKER'S COMMISSION [Dkt. No. 269]

AUGUST 21, 2017: NOTICE OF MOTION AND MOTION FOR (A) APPROVAL OF SALE OF RESIDENTIAL REAL PROPERTY (BALBOA DRIVE PROPERTY), AND (B) AUTHORITY TO PAY BROKER'S COMMISSION; MEMORANDUM OF POINTS AND AUTHORITIES [Dkt. No. 268]

AUGUST 21, 2017: DECLARATION OF THOMAS A. SEAMAN IN SUPPORT OF MOTION FOR (A) APPROVAL OF SALE OF RESIDENTIAL REAL PROPERTY (BALBOA DRIVE PROPERTY), AND (B) AUTHORITY TO PAY BROKER'S COMMISSION [Dkt. No. 268-1]

AUGUST 15, 2017: NOTICE OF NON-RECEIPT OF QUALIFIED OVERBIDS REGARDING MOTION FOR (A) APPROVAL OF SALE OF REAL PROPERTY (RANCHO CUCAMONGA LAND), AND (B) AUTHORITY TO PAY BROKER'S COMMISSION [Dkt. No. 266]

AUGUST 10, 2017: RECEIVER'S EIGHTH INTERIM REPORT AND RECOMMENDATIONS [Dkt. No. 265]

JULY 12, 2017: NOTICE OF MOTION AND MOTION FOR (A) APPROVAL OF SALE OF REAL PROPERTY (RANCHO CUCAMONGA LAND), AND (B) AUTHORITY TO PAY BROKER’S COMMISSION; MEMORANDUM OF POINTS AND AUTHORITIES [Dkt. No. 264]

JULY 12, 2017: DECLARATION OF THOMAS A. SEAMAN IN SUPPORT OF MOTION FOR (A) APPROVAL OF SALE OF REAL PROPERTY (RANCHO CUCAMONGA LAND), AND (B) AUTHORITY TO PAY BROKER’S COMMISSION [Dkt. No. 264-1]

JULY 12, 2017: AMENDED ORDER (A) APPROVING SALE OF RESIDENTIAL REAL PROPERTY (ALHAMBRA GARDENS PROPERTY), AND (B) AUTHORIZING PAYMENT OF BROKER’S COMMISSION [Dkt. No. 263]

JULY 10, 2017: NOTICE OF RESULTS OF AUCTION OF RESIDENTIAL REAL PROPERTY (ALHAMBRA GARDENS PROPERTY) (re: DKT. NO. 253) AND LODGMENT OF AMENDED PROPOSED ORDER [DKT. NO. 262]

JUNE 30, 2017: NOTICE OF RECEIPT OF QUALIFIED OVERBIDS FOR MOTION FOR APPROVAL OF SALE OF RESIDENTIAL REAL PROPERTY (ALHAMBRA GARDENS PROPERTY) [DKT. NO. 260]

JUNE 27, 2017: ORDER APPROVING SALE OF RESIDENTIAL REAL PROPERTY (LYND AVENUE PROPERTY) [DKT. NO. 256]

JUNE 19, 2017: NOTICE OF NON-RECEIPT OF QUALIFIED OVERBIDS REGARDING MOTION FOR (A) APPROVAL OF SALE OF RESIDENTIAL REAL PROPERTY (LYND AVENUE PROPERTY), AND (B) AUTHORITY TO PAY BROKER’S COMMISSION [Dkt. No. 254]

JUNE 8, 2017: NOTICE OF MOTION AND MOTION FOR (A) APPROVAL OF SALE OF RESIDENTIAL REAL PROPERTY (ALHAMBRA GARDENS PROPERTY), AND (B) AUTHORITY TO PAY BROKER’S COMMISSION; MEMORANDUM OF POINTS AND AUTHORITIES [Dkt. No. 253]

JUNE 8, 2017: DECLARATION OF THOMAS A. SEAMAN IN SUPPORT OF MOTION FOR (A) APPROVAL OF SALE OF RESIDENTIAL REAL PROPERTY (ALHAMBRA GARDENS PROPERTY), AND (B) AUTHORITY TO PAY BROKER'S COMMISSION [Dkt. No. 253-1]

MAY 26, 2017: RECEIVER'S SIXTH INTERIM FEE APPLICATION [Dkt. No. 249]

MAY 26, 2017: SIXTH INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS, GENERAL COUNSEL TO THE RECEIVER FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 250]

MAY 26, 2017: FOURTH INTERIM APPLICATION OF BERKELEY RESEARCH GROUP, LLC [Dkt. No. 251]

MAY 26, 2017: NOTICE OF HEARING ON INTERIM FEE APPLICATIONS OF THE RECEIVER AND HIS PROFESSIONALS FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 252]

MAY 19, 2017: RECEIVER'S SEVENTH INTERIM REPORT AND RECOMMENDATIONS [Dkt. No. 247]AMENDED ORDER (A) APPROVING SALE OF RESIDENTIAL REAL PROPERTY (ALHAMBRA GARDENS PROPERTY), AND (B) AUTHORIZING PAYMENT OF BROKER’S COMMISSION [Dkt. No. 263]

MAY 5, 2017: SECOND AMENDED ORDER (A) APPROVING SALE OF QUAIL RANCH PROPERTY, AND (B) AUTHORIZING PAYMENT OF BROKER’S COMMISSION [Dkt. No. 246]

MAY 4, 2017: AMENDED ORDER (A) APPROVING SALE OF COMMERCIAL PROPERTY (HILLS GARDEN HOTEL), AND (B) AUTHORIZING PAYMENT OF BROKER’S COMMISSION [Dkt. No. 245]

APRIL 25: ORDER (A) APPROVING SALE OF RESIDENTIAL REAL PROPERTY (OAK MOUNTAIN PROPERTY) AND (B) AUTHORIZING PAYMENT OF BROKER’S COMMISSION [Dkt. No. 240]

APRIL 25: ORDER (A) APPROVING SALE OF RESIDENTIAL REAL PROPERTY (FAIRVIEW CONDOMINIUM) AND (B) AUTHORIZING PAYMENT OF BROKER’S COMMISSION [Dkt. No. 241]

MARCH 31, 2017: NOTICE OF MOTION AND MOTION FOR (A) APPROVAL OF SALE OF COMMERCIAL PROPERTY (HILLS GARDEN HOTEL) AND (B) AUTHORITY TO PAY BROKER'S COMMISSION; MEMORANDUM OF POINTS AND AUTHORITIES [Dkt. No. 226]

MARCH 31, 2017: DECLARATION OF THOMAS A.SEAMAN IN SUPPORT OF MOTION FOR (A) APPROVAL OF SALE OF COMMERCIAL PROPERTY (HILLS GARDEN HOTEL) AND (B) AUTHORITY TO PAY BROKER'S COMMISSION [Dkt. No. 226-1]

MARCH 20, 2017: NOTICE OF MOTION AND MOTION FOR (A) APPROVAL OF SALE OF RESIDENTIAL REAL PROPERTY (OAK MOUNTAIN PROPERTY), AND (B) AUTHORITY TO PAY BROKER’S COMMISSION; MEMORANDUM OF POINTS AND AUTHORITIES [Dkt. No. 220]

MARCH 20, 2017: DECLARATION OF THOMAS A. SEAMAN IN SUPPORT OF MOTION FOR (A) APPROVAL OF SALE OF RESIDENTIAL REAL PROPERTY (OAK MOUNTAIN PROPERTY), AND (B) AUTHORITY TO PAY BROKER’S COMMISSION [Dkt. No. 220-1]

MARCH 17, 2017: NOTICE OF AMENDED MOTION AND AMENDED MOTION FOR (A) APPROVAL OF SALE OF RESIDENTIAL REAL PROPERTY (FAIRVIEW CONDOMINIUM), AND (B) AUTHORITY TO PAY BROKER’S COMMISSION; MEMORANDUM OF POINTS AND AUTHORITIES [Dkt. No. 218]

MARCH 17, 2017: DECLARATION OF THOMAS A. SEAMAN IN SUPPORT OF AMENDED MOTION FOR (A) APPROVAL OF SALE OF RESIDENTIAL REAL PROPERTY (FAIRVIEW CONDOMINIUM), AND (B) AUTHORITY TO PAY BROKER’S COMMISSION [Dkt. No. 218-1]

MARCH 13, 2017: FINAL JUDGMENT AS TO DEFENDANT STEVE CHEN [Dkt. No. 210]

MARCH 7, 2017: RECEIVER'S FIFTH INTERIM FEE APPLICATION [Dkt. No. 204]

MARCH 7, 2017: FIFTH INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS, GENERAL COUNSEL TO THE RECEIVER FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 205]

MARCH 7, 2017: SECOND INTERIM APPLICATION OF SQUIRE PATTON BOGGS US LLP, LOCAL COUNSEL IN THE DOMINICAN REPUBLIC TO THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 206]

MARCH 7, 2017: NOTICE OF HEARING ON INTERIM FEE APPLICATIONS OF THE RECEIVER AND HIS PROFESSIONALS FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 207]

MARCH 2, 2017: NOTICE OF MOTION AND MOTION FOR (A) APPROVAL OF SALE OF QUAIL RANCH PROPERTY, AND (B) AUTHORITY TO PAY BROKER’S COMMISSION; MEMORANDUM OF POINTS AND AUTHORITIES [Dkt. No. 203]

MARCH 2, 2017: DECLARATION OF THOMAS A. SEAMAN IN SUPPORT OF MOTION FOR (A) APPROVAL OF SALE OF QUAIL RANCH PROPERTY, AND (B) AUTHORITY TO PAY BROKER’S COMMISSION [Dkt. No. 203-1]

FEBRUARY 23, 2017: RECEIVER'S SIXTH INTERIM REPORT AND RECOMMENDATIONS [Dkt. No. 201]

FEBRUARY 22, 2017: NOTICE OF MOTION AND MOTION FOR AUTHORITY TO SELL PERSONAL PROPERTY; MEMORANDUM OF POINTS AND AUTHORITIES [Dkt. No. 200]

FEBRUARY 22, 2017: DECLARATION OF THOMAS A. SEAMAN IN SUPPORT OF MOTION FOR AUTHORITY TO SELL PERSONAL PROPERTY [Dkt. No. 200-1]

FEBRUARY 3, 2017: NOTICE OF MOTION AND MOTION FOR (A) APPROVAL OF SALE OF RESIDENTIAL REAL PROPERTY (FAIRVIEW CONDOMINIUM), AND (B) AUTHORITY TO PAY BROKER’S COMMISSION; MEMORANDUM OF POINTS AND AUTHORITIES [Dkt. No. 198]

FEBRUARY 3, 2017: DECLARATION OF THOMAS A. SEAMAN IN SUPPORT OF MOTION FOR (A) APPROVAL OF SALE OF RESIDENTIAL REAL PROPERTY (FAIRVIEW CONDOMINIUM), AND (B) AUTHORITY TO PAY BROKER’S COMMISSION [Dkt. No. 198-1]

DECEMBER 27, 2016: PLAINTIFF SECURITIES AND EXCHANGE COMMISSION’S SUPPLEMENTAL MEMORANDUM ON MONETARY RELIEF [Dkt. No. 173]

DECEMBER 27, 2016: ORDER AS TO STEVE CHEN [Dkt. No. 168]

DECEMBER 27, 2016: ORDER RE: PLAINTIFF’S MOTION FOR SUMMARY JUDGMENT AS TO LIABILITY AND INJUNCTIVE RELIEF [Dkt. No. 167]

DECEMBER 6, 2016: NOTICE OF HEARING ON INTERIM FEE APPLICATIONS OF THE RECEIVER AND HIS PROFESSIONALS FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 165]

DECEMBER 6, 2016: FIRST INTERIM APPLICATION OF SQUIRE PATTON BOGGS US LLP, LOCAL COUNSEL IN THE DOMINICAN REPUBLIC TO THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 164]

DECEMBER 6, 2016: THIRD INTERIM FEE APPLICATION OF BERKELEY RESEARCH GROUP, LLC [Dkt. No. 163]

DECEMBER 6, 2016: FOURTH INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS, GENERAL COUNSEL TO THE RECEIVER FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 162]

DECEMBER 6, 2016: RECEIVER'S FOURTH INTERIM FEE APPLICATION [Dkt. No. 161]

NOVEMBER 18, 2016: RECEIVER’S FIFTH REPORT AND RECOMMENDATIONS [Dkt. No. 141]

OCTOBER 26, 2016: PLAINTIFF SEC'S MEMORANDUM OF POINTS & AUTHORITIES IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT AGAINST STEVE CHEN [Dkt. No. 123]

OCTOBER 26, 2016: STATEMENT OF UNCONTROVERTED FACTS AND CONCLUSIONS OF LAW IN SUPPORT OF MOTION FOR SUMMARY JUDGMENT AS TO LIABILITY AND INJUNCTIVE RELIEVE AGAINST DEFENDANT STEVEN CHEN [Dkt. No. 122]

OCTOBER 26, 2016: DECLARATION OF PETER F. DEL GRECO IN SUPPORT OF PLAINTIFF SECURITIES AND EXCHANGE COMMISSION'S MOTION FOR SUMMARY JUDGMENT AGAINST STEVE CHEN [Dkt. No. 121]

OCTOBER 26, 2016: EXHIBIT 1 [Dkt. No. 121-1]

OCTOBER 26, 2016: EXHIBIT 2 [Dkt. No. 121-2]

OCTOBER 26, 2016: EXHIBIT 3 [Dkt. No. 121-3]

OCTOBER 26, 2016: EXHIBIT 4 [Dkt. No. 121-4]

OCTOBER 26, 2016: EXHIBIT 5 [Dkt. No. 121-5]

OCTOBER 26, 2016: EXHIBIT 6 DEPOSITION OF DONG-JUN LIU [Dkt. No. 121-6]

OCTOBER 26, 2016: EXHIBIT 7 DEPOSITION OF LI LI [Dkt. No. 121-7]

OCTOBER 26, 2016: EXHIBIT 8 DEPOSITION OF GEORGE MO [Dkt. No. 121-8]

OCTOBER 26, 2016: EXHIBIT 9 DEPOSITION OF MICHAEL LIU [Dkt. No. 121-9]

OCTOBER 26, 2016: EXHIBIT 10 DEPOSITION OF JUN (JASON) NING [Dkt. No. 121-10]

OCTOBER 26, 2016: EXHIBIT 11 DEPOSITION OF CHENYU CHEN [Dkt. No. 121-11]

OCTOBER 26, 2016: EXHIBIT 12 DEPOSITION OF CHARLENE SZU KIMURA [Dkt. No. 121-12]

OCTOBER 26, 2016: EXHIBIT 121-13 EXHIBIT 13 USFIA MEMBERSHIP APPLICATION GEORGE MO [Dkt. No. 121-13]

OCTOBER 26, 2016: EXHIBIT 121-14 EXHIBIT 14 USFIA MEMBERSHIP APPLICATION [Dkt. No. 121-14]

OCTOBER 26, 2016: EXHIBIT 15 [Dkt. No. 121-15]

OCTOBER 26, 2016: EXHIBIT 15-A [Dkt. No. 121-16]

OCTOBER 26, 2016: EXHIBIT 16 ATTESTATION OF LARRY MILLS [Dkt. No. 121-17]

OCTOBER 26, 2016: EXHIBIT 17 [Dkt. No. 121-18]

OCTOBER 26, 2016: EXHIBIT 18 PART 1 [Dkt. No. 121-19]

OCTOBER 26, 2016: EXHIBIT 19 PART 2 [Dkt. No. 121-20]

OCTOBER 26, 2016: EXHIBIT 19 DEFENDANT STEVE CHEN'S INITIAL DISCLOSURES [Dkt. No. 121-21]

OCTOBER 26, 2016: EXHIBIT 20 TRANSCRIPT OF STEVE CHEN [Dkt. No. 121-22]

OCTOBER 26, 2016: EXHIBIT 202 [Dkt. No. 121-23]

OCTOBER 26, 2016: EXHIBIT 204 [Dkt. No. 121-24]

OCTOBER 26, 2016: EXHIBIT 207 BONUS SYSTEM [Dkt. No. 121-25]

OCTOBER 26, 2016: EXHIBIT 216 [Dkt. No. 121-26]

OCTOBER 26, 2016: EXHIBIT 219 GEM COIN BONUS SYSTEM [Dkt. No. 121-27]

OCTOBER 26, 2016: EXHIBIT 220 [Dkt. No. 121-28]

OCTOBER 26, 2016: EXHIBIT 221 [Dkt. No. 121-29]

OCTOBER 26, 2016: EXHIBIT 222 [Dkt. No. 121-30]

OCTOBER 26, 2016: EXHIBIT 224 [Dkt. No. 121-31]

OCTOBER 26, 2016: EXHIBIT 228 [Dkt. No. 121-32]

OCTOBER 26, 2016: EXHIBIT 247 [Dkt. No. 121-33]

OCTOBER 26, 2016: EXHIBIT 259 QUAIL RANCH GOLF CLUB, LLC EB-5 INVESTMENT IMMIGRATION PROGRAM OVERVIEW [Dkt. No. 121-34]

OCTOBER 26, 2016: DECLARATION OF RECEIVER THOMAS SEAMAN IN CONNECTION WITH PLAINTIFF'S MOTION FOR SUMMARY JUDGMENT AGAINST STEVE CHEN [Dkt. No. 120]

OCTOBER 26, 2016: EXHIBIT A [Dkt. No. 120-1]

OCTOBER 26, 2016: EXHIBIT B [Dkt. No. 120-2]

OCTOBER 26, 2016: EXHIBIT C [Dkt. No. 120-3]

OCTOBER 26, 2016: EXHIBIT D [Dkt. No. 120-4]

OCTOBER 26, 2016: EXHIBIT E [Dkt. No. 120-5]

OCTOBER 26, 2016: EXHIBIT F [Dkt. No. 120-6]

OCTOBER 26, 2016: EXHIBIT G [Dkt. No. 120-7]

OCTOBER 26, 2016: EXHIBIT H [Dkt. No. 120-8]

OCTOBER 26, 2016: EXHIBIT I [Dkt. No. 120-9]

OCTOBER 26, 2016: EXHIBIT J [Dkt. No. 120-10]

OCTOBER 26, 2016: EXHIBIT K [Dkt. No. 120-11]

OCTOBER 26, 2016: EXHIBIT L [Dkt. No. 120-12]

OCTOBER 26, 2016: EXHIBIT M [Dkt. No. 120-13]

OCTOBER 26, 2016: EXHIBIT N [Dkt. No. 120-14]

OCTOBER 26, 2016: EXHIBIT O [Dkt. No. 120-15]

OCTOBER 26, 2016: DECLARATION OF CHARLES CARMONA IN SUPPORT OF PLAINTIFF SECURITIES AND EXCHANGE COMMISSION'S MOTION FOR SUMMARY JUDGMENT AGAINST STEVE CHEN [Dkt. No. 119]

OCTOBER 26, 2016: EXHIBIT 1 [Dkt. No. 119-1]

OCTOBER 26, 2016: EXHIBIT 2 [Dkt. No. 119-2]

OCTOBER 26, 2016: EXHIBIT 3 [Dkt. No. 119-3]

OCTOBER 26, 2016: EXHIBIT 4 [Dkt. No. 119-4]

OCTOBER 26, 2016: PLAINTIFF SECURITIES AND EXCHANGE COMMISSION’S NOTICE OF MOTION AND MOTION FOR SUMMARY JUDGMENT AS TO LIABILITY AND INJUNCTIVE RELIEF AGAINST STEVE CHEN [Dkt. No. 118]

OCTOBER 26, 2016: [PROPOSED] JUDGMENT AS TO STEVE CHEN [Dkt. No. 118-1]

OCTOBER 20, 2016: ORDER GRANTING THIRD INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP, GENERAL COUNSEL TO THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 116]

OCTOBER 20, 2016: ORDER GRANTING SECOND INTERIM FEE APPLICATION OF BERKELEY RESEARCH GROUP, LLC [Dkt. No. 115]

OCTOBER 20, 2016: ORDER GRANTING THIRD INTERIM FEE APPLICATION OF THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 114]

SEPTEMBER 12, 2016: NOTICE OF HEARING ON INTERIM FEE APPLICATIONS OF THE RECEIVER AND HIS PROFESSIONALS FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 105]

SEPTEMBER 12, 2016: SECOND INTERIM FEE APPLICATION OF BERKELEY RESEARCH GROUP, LLC [Dkt. No. 104]

SEPTEMBER 12, 2016: THIRD INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS, GENERAL COUNSEL TO THE RECEIVER FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 103]

SEPTEMBER 12, 2016: RECEIVER'S THIRD INTERIM FEE APPLICATION [Dkt. No. 102]

SEPTEMBER 1, 2016: ORDER GRANTING SECOND INTERIM FEE APPLICATION OF THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 101]

SEPTEMBER 1, 2016: ORDER GRANTING SECOND INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP, GENERAL COUNSEL TO THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 100]

SEPTEMBER 2, 2016: RECEIVER’S FOURTH REPORT AND RECOMMENDATIONS [Dkt. No. 99]

AUGUST 1, 2016: NOTICE OF HEARING ON SECOND INTERIM FEE APPLICATIONS OF THE RECEIVER AND HIS PROFESSIONALS FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 93]

AUGUST 1, 2016: SECOND INTERIM APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS, GENERAL COUNSEL TO THE RECEIVER FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 92]

AUGUST 1, 2016: [PROPOSED] ORDER GRANTING SECOND INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP, GENERAL COUNSEL TO THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 92-1]

AUGUST 1, 2016: RECEIVER'S SECOND INTERIM FEE APPLICATION [Dkt. No. 91]

AUGUST 1, 2016: [PROPOSED] ORDER GRANTING SECOND INTERIM FEE APPLICATION OF THE RECEIVER, FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 91-1]

JULY 7, 2016: RECEIVER’S THIRD REPORT AND RECOMMENDATIONS [Dkt. No. 88]

APRIL 4, 2016: NOTICE OF HEARING ON FIRST INTERIM FEE APPLICATIONS OF THE RECEIVER AND HIS PROFESSIONALS FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 77]

APRIL 4, 2016: FIRST INTERIM FEE APPLICATION OF BERKELEY RESEARCH GROUP, LLC [Dkt. No. 76]

APRIL 4, 2016: FIRST INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS, GENERAL COUNSEL TO THE RECEIVER FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES [Dkt. No. 75]

APRIL 4, 2016: FIRST INTERIM FEE APPLICATION OF THE RECEIVER [Dkt. No. 74]

MARCH 7, 2016: ORDER GRANTING RECEIVER’S MOTION FOR ORDER TO COMPEL WELLMAN AND WARREN LLP TO TURNOVER RECEIVERSHIP FUNDS [Dkt. No. 57]

FEBRUARY 26, 2016: RECEIVER’S SECOND REPORT AND RECOMMENDATIONS [Dkt. No. 53]

NOVEMBER 20, 2015: DEFENDANT STEVE CHEN'S RESPONSE TO COMPLAINT AND JURY DEMAND [Dkt. No. 24]

NOVEMBER 13, 2015: RECEIVER’S FIRST REPORT AND RECOMMENDATIONS [Dkt. No. 19]

OCTOBER 6, 2015: PRELIMINARY INJUNCTION AND ORDERS: (1) FREEZING ASSETS; (2) APPOINTING A PERMANENT RECEIVER; (3) PROHIBITING THE DESTRUCTION OF DOCUMENTS; AND (4) REQUIRING ACCOUNTINGS [Dkt. No. 13] (the "PI")

OCTOBER 5, 2015: CONSENT OF STEVE CHEN TO ENTRY OF PRELIMINARY INJUNCTION AND ORDERS: (1) FREEZING ASSETS; (2) APPOINTING A PERMANENT RECEIVER; (3) PROHIBITING THE DESTRUCTION OF DOCUMENTS; AND (4) REQUIRING ACCOUNTINGS [Dkt. No. 11]

SEPTEMBER 28, 2015: TEMPORARY RESTRAINING ORDER [Dkt. No. 8] (the "TRO")

SEPTEMBER 28, 2015: COMPLAINT [Dkt. No. 3]