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USA v. Petters, et al. Assigned to: Judge Ann D. Montgomery Referred to: Magistrate Judge Janie S. Mayeron
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Date Filed: 10/02/2008 Jury Demand: None Nature of Suit: 370 Fraud or Truth-In-Lending Jurisdiction: U.S. Government Plaintiff |
| Plaintiff | ||
| United States of America | represented by | Gregory G Brooker United States Attorney's Office 300 S 4th St Ste 600 Mpls , MN 55415 612-664-5600 Fax: 612-664-5788 Email: greg.brooker@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED John R Marti United States Attorney's Office 300 S 4th St Ste 600 Mpls , MN 55415 612-664-5606 Email: john.marti@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph T Dixon , III United States Attorney's Office 300 S 4th St Ste 600 Mpls , MN 55415 612-664-5600 Fax: 612-664-5786 Email: joe.dixon@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Robyn A Millenacker United States Attorney's Office 300 S 4th St Ste 600 Mpls , MN 55415 612-664-5600 Email: robyn.millenacker@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED David W Fuller United States Attorney's Office 300 S 4th St Ste 600 Mpls , MN 55415 612-664-5627 Fax: 612-664-5787 Email: david.fuller@usdoj.gov ATTORNEY TO BE NOTICED |
V. |
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| Defendant | ||
| Thomas Joseph Petters doing business as Petters Company, Inc. doing business as Petters Group Worldwide, LLC doing business as PCI |
represented by | Eric J Riensche Felhaber Larson Fenlon & Vogt, PA 220 S 6th St Ste 2200 Mpls , MN 55402-4504 612-339-6321 Fax: 612-338-0535 Email: eriensche@felhaber.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Jessica M Marsh Felhaber Larson Fenlon & Vogt, PA 220 S 6th St Ste 2200 Mpls , MN 55402-4504 612-373-8549 Fax: 612-338-0535 Email: jmarsh@felhaber.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Jon M Hopeman Felhaber Larson Fenlon & Vogt, PA 220 S 6th St Ste 2200 Mpls , MN 55402-4504 612-339-6321 Fax: 612-338-0535 Email: jhopeman@felhaber.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Paul C Engh Engh Law Office 220 S 6th St Ste 215 Mpls , MN 55402 612-252-1100 Email: engh4@aol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Richard C Salmen Felhaber Larson Fenlon & Vogt, PA 220 S 6th St Ste 2200 Mpls , MN 55402-4504 612-373-8413 Fax: 612-338-4608 Email: rsalmen@felhaber.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Donald G Heeman Felhaber Larson Fenlon & Vogt, PA 220 S 6th St Ste 2200 Mpls , MN 55402-4504 612-339-6321 Email: dheeman@felhaber.com ATTORNEY TO BE NOTICED |
| Defendant | ||
| Deanna Coleman also known as Deanna Munson |
represented by | Allan H Caplan Caplan Law Firm, P.A. 10 South Fifth Street, Suite 525 Minneapolis , MN 55402 612-341-4570 Fax: 612-341-0507 Email: acaplan@caplanlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Ryan P Garry Caplan Law Firm, PA 10 S 5th St Ste 525 Mpls , MN 55402 612-341-4570 Fax: 612-341-0507 Email: rgarry@caplanlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Sean A Shiff Skolnick & Shiff, P.A. 527 Marquette Ave S Ste 2100 Mpls , MN 55402-1308 612-677-7600 Fax: 612-677-7601 Email: sshiff@skolnick-shiff.com LEAD ATTORNEY ATTORNEY TO BE NOTICED William R Skolnick Skolnick & Shiff, PA 527 Marquette Ave S Ste 2100 Mpls , MN 55402 612-677-7600 Fax: 612-677-7601 Email: wskolnick@visi.com ATTORNEY TO BE NOTICED |
| Defendant | ||
| Robert White | represented by | Joseph S Friedberg Joseph S Friedberg, Chartered 150 S 5th St Ste 320 Mpls , MN 55402 612-339-8626 Fax: 612-339-8627 Email: joefriedberg@hotmail.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Defendant | ||
| James Wehmhoff | represented by | Andrew M Luger Greene Espel 200 S 6th St Ste 1200 Mpls , MN 55402-1415 612-373-0830 Fax: 612-373-0929 Email: aluger@gr-espel.com LEAD ATTORNEY ATTORNEY TO BE NOTICED David J Wallace-Jackson Greene Espel, PLLP 200 S 6th St Ste 1200 Mpls , MN 55402-1415 612-373-8329 Fax: 612-373-0929 Email: dwallace-jackson@greeneespel.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Defendant | ||
| Larry Reynolds doing business as Nationwide International Resources also known as NIR |
represented by | Frederic K Bruno Frederic Bruno & Associates 5500 Wayzata Blvd Ste 1450 Mpls , MN 55416 763- 545-7900 Fax: 763-545-0834 Email: bruno@brunolaw.com ATTORNEY TO BE NOTICED |
| Defendant | ||
| Michael Catain doing business as Enchanted Family Buying Company |
represented by | Michael J Colich Colich & Associates 10 S 5th St Ste 420 Mpls , MN 55402 612-333-7007 Fax: 612-333-0492 Email: mcolich@colichlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Defendant | ||
| Frank E. Vennes, Jr. doing business as Metro Gem Finance doing business as Metro Gem Inc. doing business as Grace Offerings of Florida LLC doing business as Metro Property Financing, LLC doing business as 38 E. Robinson, LLC doing business as 55 E. Pine, LLC doing business as Orlando Rental Pool, LLC doing business as 100 Pine Street Property, LLC doing business as Orange Street Tower, LLC doing business as Cornerstone Rental Pool, LLC doing business as 2 South Orange Avenue, LLC doing business as Hope Commons, LLC doing business as Metro Gold, Inc. |
represented by | James L Volling Faegre & Benson LLP 90 S 7th St Ste 2200 Mpls , MN 55402 612-766-7758 Fax: 612-766-1600 Email: jvolling@faegre.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Jesseca R.F. Cockson Faegre & Benson LLP 90 S 7th St Ste 2200 Mpls , MN 55402-3901 612-766-7000 Fax: 612-766-1600 Email: jcockson@faegre.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Movant | ||
| Allen J. Munson | represented by | Marshall H Tanick Mansfield Tanick & Cohen, PA 220 S 6th St Ste 1700 Mpls , MN 55402 612-339-4295 Fax: 612-339-3161 Email: mtanick@mansfieldtanick.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Teresa J Ayling Mansfield Tanick & Cohen, PA 220 S 6th St Ste 1700 Mpls , MN 55402-4511 612-341-1214 Fax: 612-339-3161 Email: tayling@mansfieldtanick.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
V. |
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| Intervenor | ||
| Ritchie Capital Management, et al.
TERMINATED: 10/10/2008 |
represented by | R J Zayed Carlson Caspers Vandenburgh & Lindquist 225 S 6th St Ste 3200 Mpls , MN 55402 612-436-9643 Fax: 612-436-9605 Email: rzayed@ccvl.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Intervenor | ||
| William Procida TERMINATED: 10/10/2008 |
represented by | Connie A Lahn Fafinski Mark & Johnson, PA 775 Prairie Center Dr Ste 400 Eden Prairie , MN 55344 952-995-9500 Fax: 952-995-9577 Email: connie.lahn@fmjlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED David E Runck Fafinski Mark & Johnson, PA 775 Prairie Center Dr Ste 400 Eden Prairie , MN 55344 952-224-7944 Fax: 952-995-9577 Email: david.runck@fmjlaw.com ATTORNEY TO BE NOTICED |
| Intervenor | ||
| LG Electronics, Inc. TERMINATED: 12/15/2008 |
represented by | Christopher O Green Fish & Richardson PC 1180 Peachtree St NE 21st Fl Atlanta , GA 30309 404-724-2777 Email: cgreen@fr.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Nagendra Setty Fish & Richardson, PC 1180 Peachtree St NE 21st Fl Atlanta , GA 30309 404-724-2801 Email: setty@fr.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Noah C Graubart Fish & Richardson PC 1180 Peachtree St NE 21st Fl Atlanta , GA 30309 404-724-2820 Email: graubart@fr.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Rasheed M McWilliams Fish & Richardson 1180 Peachtree St NE 21st Fl Atlanta , GA 30309 404-724-2764 Email: mcwilliams@fr.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED John C Adkisson Fish & Richardson PC 60 S 6th St Ste 3200 Mpls , MN 55402 612-335-5070 Fax: 612-288-9696 Email: adkisson@fr.com ATTORNEY TO BE NOTICED |
| Intervenor | ||
| Zenith Electronics LLC TERMINATED: 12/15/2008 |
represented by | Jane S Welch Morrison Fenske & Sund 5125 County Road 101 Ste 202 Minnetonka , MN 55345 952-277-0125 Fax: 952-975-0058 Email: jwelch@morrisonfenske.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Michelle- NA S. Rhyu Not admitted TERMINATED: 01/13/2009 LEAD ATTORNEY ATTORNEY TO BE NOTICED Ricardo-NA Rodriguez Not admitted TERMINATED: 01/13/2009 LEAD ATTORNEY ATTORNEY TO BE NOTICED Brian M Sund Morrison Fenske & Sund, PA 5125 County Rd 101 Ste 102 Minnetonka , MN 55345 952-975-0050 Fax: 952-975-0058 Email: bsund@morrisonfenske.com ATTORNEY TO BE NOTICED |
| Intervenor | ||
| Minnwest Bank M.V. | represented by | John C Thomas Weber Thomas LLC Suite 500 1660 Highway 100 South St Louis Park , MN 55416 952.836.2767 Fax: 952.697.3630 Email: jct@weberthomaslaw.com ATTORNEY TO BE NOTICED |
| Intervenor | ||
| Minnwest Bank Metro | represented by | John C Thomas (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Receiver | ||
| Douglas A Kelley | represented by | Nicole M Siemens Lindquist & Vennum 80 S 8th St Ste 4200 Mpls , MN 55402 612-371-2407 Fax: 612-371-3207 Email: nsiemens@lindquist.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Sandra S Smalley-Fleming Lindquist & Vennum PLLP 80 S 8th St Ste 4200 Mpls , MN 55402 612-371-3211 Email: ssmalley@lindquist.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Terrence J Fleming Lindquist & Vennum PLLP 80 S 8th St Ste 4200 Mpls , MN 55402 612-371-3248 Fax: 612-371-3207 Email: tfleming@lindquist.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Douglas A Kelley Kelley & Wolter, P.A. 431 S 7th St Ste 2530 Mpls , MN 55415 612-371-9090 Fax: 612-371-0574 Email: dkelley@kelleywolter.com ATTORNEY TO BE NOTICED James A Lodoen Lindquist & Vennum PLLP 80 S 8th St Ste 4200 Mpls , MN 55402 612-371-3211 Fax: 612-371-3207 Email: jlodoen@lindquist.com ATTORNEY TO BE NOTICED |
| Receiver | ||
| Gary Hansen | represented by | Gary M Hansen Oppenheimer Wolff & Donnelly LLP 45 S 7th St Ste 3300 Mpls , MN 55402 612-607-7584 Fax: 612-607-7100 Email: ghansen@oppenheimer.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Ranelle A Leier Oppenheimer Wolff & Donnelly LLP 45 S 7th St Ste 3300 Mpls , MN 55402 612-607-7000 Fax: 612-607-7647 Email: rleier@oppenheimer.com ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/02/2008 | 1 | COMPLAINT FOR PERMANENT INJUNCTION AND OTHER EQUITABLE RELIEF against all defendants. (Filing fee waived) Assigned to Judge Ann D. Montgomery per Master List referred to Magistrate Judge Janie S. Mayeron., filed by plaintiff. Attachment: Civil Coversheet. (LJG) (Additional attachment(s) added on 10/6/2008: # 1 Civil Cover Sheet) (LJG) (Entered: 10/02/2008) |
| 10/02/2008 | 2 | Ex Parte MOTION for Temporary Restraining Order, MOTION for Preliminary Injunction and Other Equitable Relief by United States of America. (LJG) (Entered: 10/02/2008) |
| 10/02/2008 | 3 | MEMORANDUM in Support re 2 Ex Parte MOTION for Temporary Restraining Order MOTION for Preliminary Injunction and other Equitable Relief filed by United States of America. (LJG) (Entered: 10/02/2008) |
| 10/02/2008 | 4 | Declaration of Robyn A. Millenacker in Support of 2 Ex Parte MOTION for Temporary Restraining Order, MOTION for Preliminary Injunction and to File Papers Under Temporary Seal filed by United States of America. (LJG) (Entered: 10/02/2008) |
| 10/02/2008 | 5 | AFFIDAVIT of Eileen Rice in SUPPORT OF 2 Ex Parte MOTION for Temporary Restraining Order, MOTION for Preliminary Injunction and other Equitable Relief filed by United States of America. (LJG) (Entered: 10/02/2008) |
| 10/03/2008 | 6 | ORDER Granting 2 Motion for TRO. Hearing set for 10/10/08 at 10:00 a.m. in Courtroom 13W before Judge Ann D. Montgomery. Signed by Judge Ann D. Montgomery on 10/03/08. (LJG) (Entered: 10/03/2008) |
| 10/06/2008 | 7 | AMENDED COMPLAINT FOR PERMANENT INJUNCTION AND OTHER EQUITABLE RELIEF against all defendants, filed by United States of America. (LJG) (Gleason, Lou Jean). (Entered: 10/06/2008) |
| 10/06/2008 | 8 | SECOND AMENDED COMPLAINT FOR PERMANENT INJUNCTION AND OTHER EQUITABLE RELIEF against all defendants, filed by United States of America. (LJG) (Gleason, Lou Jean). (Entered: 10/06/2008) |
| 10/06/2008 | 9 | MOTION to Unseal Case by United States of America. (LJG) (Entered: 10/06/2008) |
| 10/06/2008 | 10 | ORDER granting 9 Motion to Unseal Case. Signed by Judge Ann D. Montgomery on 10/6/08. (LJG) (Entered: 10/06/2008) |
| 10/06/2008 | 11 | STIPULATION FOR ENTRY OF PRELIMINARY INJUNCTION, ORDER APPOINTING RECEIVER AND OTHER EQUITABLE RELIEF by United States of America and Thomas Joseph Petters. (LJG) (Entered: 10/06/2008) |
| 10/06/2008 | 12 | ORDER FOR ENTRY OF PRELIMINARY INJUNCTION, ORDER APPOINTING RECEIVER, AND OTHER EQUITABLE RELIEF, granting 2 Motion for Preliminary Injunction (Written Opinion). Signed by Judge Ann D. Montgomery on 10/06/08. (LJG) (Entered: 10/06/2008) |
| 10/07/2008 | 13 | NOTICE of Appearance by R J Zayed on behalf of Ritchie Capital Management, et al. (Zayed, R) (Entered: 10/07/2008) |
| 10/07/2008 | 14 | MOTION to Intervene by Ritchie Capital Management, et al.. (Zayed, R) (Entered: 10/07/2008) |
| 10/07/2008 | 15 | MEMORANDUM in Support re 14 MOTION to Intervene filed by Ritchie Capital Management, et al.. (Attachments: # 1 LR7.1 Word Count Compliance Certificate, # 2 Ex. A, # 3 Ex. B, # 4 Ex. C, # 5 Ex. D, # 6 Ex. E part 1, # 7 Ex. E part 2, # 8 Ex. F)(Zayed, R) (Entered: 10/07/2008) |
| 10/07/2008 | 16 | NOTICE OF HEARING ON MOTION (Zayed, R) (Entered: 10/07/2008) |
| 10/07/2008 | 17 | Emergency MOTION to Intervene in Lawsuit, MOTION to Amend/Correct Court Order Under Rule 59 by William Procida. (Runck, David) (Entered: 10/07/2008) |
| 10/07/2008 | 18 | NOTICE by William Procida re 17 Emergency MOTION to Intervene in Lawsuit MOTION to Amend/Correct Court Order Under Rule 59 (Runck, David) (Entered: 10/07/2008) |
| 10/07/2008 | 19 | MEMORANDUM in Support re 17 Emergency MOTION to Intervene in Lawsuit MOTION to Amend/Correct Court Order Under Rule 59 filed by William Procida. (Attachments: # 1 LR7.1 Word Count Compliance Certificate)(Runck, David) (Entered: 10/07/2008) |
| 10/07/2008 | 20 | AFFIDAVIT of William Procida in SUPPORT OF 17 Emergency MOTION to Intervene in Lawsuit MOTION to Amend/Correct Court Order Under Rule 59 filed by William Procida. (Runck, David) (Entered: 10/07/2008) |
| 10/07/2008 | 21 | CERTIFICATE OF SERVICE by William Procida re 20 Affidavit in Support of Motion, 18 Notice (Other), 19 Memorandum in Support of Motion, 17 Emergency MOTION to Intervene in Lawsuit MOTION to Amend/Correct Court Order Under Rule 59 (Runck, David) (Entered: 10/07/2008) |
| 10/07/2008 | 22 | AMENDED NOTICE of Hearing on Motion 14 MOTION to Intervene : Motion Hearing set for 10/9/2008 09:30 AM in Minneapolis - Courtroom 13W before Judge Ann D. Montgomery. (Attachments: # 1 Certificate of Service)(Zayed, R) (Entered: 10/07/2008) |
| 10/07/2008 | 23 | AMENDED NOTICE of Hearing on Motion 17 Emergency MOTION to Intervene in Lawsuit MOTION to Amend/Correct Court Order Under Rule 59 : Motion Hearing set for 10/9/2008 09:30 AM in Minneapolis - Courtroom 13W before Judge Ann D. Montgomery. (Attachments: # 1 Certificate of Service)(Runck, David) (Entered: 10/07/2008) |
| 10/08/2008 | 24 | ORDER that 08cv5373 is reassigned to Judge Ann D. Montgomery and Magistrate Judge Janie S. Mayeron. Signed by Judge Ann D. Montgomery and Judge Richard H. Kyle on 10/8/08. (JME) (Entered: 10/08/2008) |
| 10/08/2008 | 25 | AFFIDAVIT of Marlon Quan in OPPOSITION TO 17 Emergency MOTION to Intervene in Lawsuit MOTION to Amend/Correct Court Order Under Rule 59 filed by Acorn Capital Group, LLC. (Attachments: # 1 Certificate of Service)(Beck, Daniel) (Entered: 10/08/2008) |
| 10/08/2008 | 26 | MEMORANDUM by United States of America In Opposition To Emergency Motions to Intervene filed by United States of America. (Attachments: # 1 LR7.1 Word Count Compliance Certificate, # 2 Certificate of Service)(Brooker, Gregory) (Entered: 10/08/2008) |
| 10/08/2008 | 27 | RESPONSE in Opposition re 14 MOTION to Intervene, 17 Emergency MOTION to Intervene in Lawsuit MOTION to Amend/Correct Court Order Under Rule 59 filed by Douglas A Kelley. (Attachments: # 1 LR7.1 Word Count Compliance Certificate Word Count Certificate)(Lodoen, James) (Entered: 10/08/2008) |
| 10/08/2008 | 28 | AFFIDAVIT of James A. Lodoen in OPPOSITION TO 14 MOTION to Intervene, 17 Emergency MOTION to Intervene in Lawsuit MOTION to Amend/Correct Court Order Under Rule 59 filed by Douglas A Kelley. (Attachments: # 1 Exhibit(s) Exhibits A-B)(Lodoen, James) (Entered: 10/08/2008) |
| 10/08/2008 | 29 | AFFIDAVIT of Terry Weissman in OPPOSITION TO 14 MOTION to Intervene, 17 Emergency MOTION to Intervene in Lawsuit MOTION to Amend/Correct Court Order Under Rule 59 filed by Douglas A Kelley. (Lodoen, James) (Entered: 10/08/2008) |
| 10/08/2008 | 30 | CERTIFICATE OF SERVICE by Douglas A Kelley re 29 Affidavit in Opposition to Motion, 28 Affidavit in Opposition to Motion, 27 Response in Opposition to Motion, (Lodoen, James) (Entered: 10/08/2008) |
| 10/09/2008 | 31 | DOCUMENT FILED IN ERROR - WRONG DOCKET EVENT USED // MOTION to Intervene by Interlachen Harriet Investments Limited. (Winkler, I) Modified on 10/9/2008 (lph). (Entered: 10/09/2008) |
| 10/09/2008 | 32 | MOTION to Intervene by Interlachen Harriet Investments Limited. (Winkler, I) (Entered: 10/09/2008) |
| 10/09/2008 | 33 | NOTICE of Appearance by Donald G Heeman on behalf of Thomas Joseph Petters (Heeman, Donald) (Entered: 10/09/2008) |
| 10/09/2008 | 34 | TEXT ENTRY for proceedings held before Judge Ann D. Montgomery: Motion Hearing held on 10/9/2008 re 14 MOTION to Intervene filed by Ritchie Capital Management, et al., 17 Emergency MOTION to Intervene in Lawsuit MOTION to Amend/Correct Court Order Under Rule 59 filed by William Procida, 32 MOTION to Intervene filed by Interlachen Harriet Investments Limited. The Motions to Intervene are denied. The Motion to Amend is taken under advisement. (Court Reporter Tim Willette) (GS) (Entered: 10/09/2008) |
| 10/09/2008 | 35 | NOTICE OF HEARING ON MOTION 32 MOTION to Intervene : Motion Hearing set for 10/9/2008 09:30 AM in Minneapolis - Courtroom 13W before Judge Ann D. Montgomery. (Attachments: # 1 Certificate of Service)(Winkler, I) (Entered: 10/09/2008) |
| 10/09/2008 | 36 | Receiver's Bond in the amount of $ 100,000 posted pursuant to Order 12 by Douglas A Kelley. (TSS) (Entered: 10/09/2008) |
| 10/09/2008 | 37 | MOTION to Extend the Temporary Restraining Order by United States of America. (Fuller, David) (Entered: 10/09/2008) |
| 10/09/2008 | 38 | Declaration of Robin A. Millenacker in Support of 37 MOTION to Extend the Temporary Restraining Order filed by United States of America. (Fuller, David) (Entered: 10/09/2008) |
| 10/09/2008 | 39 | ORDER granting 37 Motion to Extend. Signed by Judge Ann D. Montgomery on 10/9/2008. (GS) (Entered: 10/09/2008) |
| 10/09/2008 | 40 | CERTIFICATE OF SERVICE by United States of America re 37 MOTION to Extend the Temporary Restraining Order, 38 Declaration in Support (Fuller, David) (Entered: 10/09/2008) |
| 10/09/2008 | 41 | ORDER denying 14 Ritchie Capital Management, et al.'s Motion to Intervene; denying 17 William Procida's Motion to Intervene; denying 17 William Procida's Motion to Amend/Correct; granting 32 Interlachen Harriet Investments Limited's Motion for leave to appear as an interested party(Written Opinion). Signed by Judge Ann D. Montgomery on 10/09/2008. (tlu) (Entered: 10/09/2008) |
| 10/10/2008 | 42 | NOTICE of Appearance by James A Lodoen on behalf of Douglas A Kelley (Lodoen, James) (Entered: 10/10/2008) |
| 10/14/2008 | 43 | ORDER FOR ENTRY OF PRELIMINARY INJUNCTION, APPOINTMENT OF RECEIVER, AND OTHER EQUITABLE RELIEF (Written Opinion). Signed by Judge Ann D. Montgomery on 10/14/2008. (tlu) (Entered: 10/14/2008) |
| 10/14/2008 | 44 | MOTION for Order to Motion to Authorize Certain Transactions Subject to the Temporary Restraining Order by United States of America. (Millenacker, Robyn) (Entered: 10/14/2008) |
| 10/14/2008 | 45 | Declaration of Robyn A. Millenacker in Support of 44 MOTION for Order to Motion to Authorize Certain Transactions Subject to the Temporary Restraining Order filed by United States of America. (Millenacker, Robyn) (Entered: 10/14/2008) |
| 10/14/2008 | 46 | Declaration of David W. Fuller in Support of 44 MOTION for Order to Motion to Authorize Certain Transactions Subject to the Temporary Restraining Order filed by United States of America. (Millenacker, Robyn) (Entered: 10/14/2008) |
| 10/14/2008 | 47 | CERTIFICATE OF SERVICE by United States of America re 45 Declaration in Support, 46 Declaration in Support, 44 MOTION for Order to Motion to Authorize Certain Transactions Subject to the Temporary Restraining Order (Millenacker, Robyn) (Entered: 10/14/2008) |
| 10/14/2008 | 48 | ORDER granting 44 Plaintiff's Motion to Authorize Certain Transactions Subject to the Temporary Restraining Order. Signed by Judge Ann D. Montgomery on 10/14/2008. (tlu) (Entered: 10/14/2008) |
| 10/15/2008 | 49 | NOTICE of Appearance by Frederic K Bruno on behalf of Larry Reynolds (Attachments: # 1 Certificate of Service)(Bruno, Frederic) (Entered: 10/15/2008) |
| 10/15/2008 | 50 | CERTIFICATE OF SERVICE by Larry Reynolds (Bruno, Frederic) (Entered: 10/15/2008) |
| 10/15/2008 | 51 | NOTICE of Appearance by James L Volling on behalf of Frank E. Vennes, Jr (Volling, James) (Entered: 10/15/2008) |
| 10/15/2008 | 52 | NOTICE of Appearance by Jesseca R.F. Cockson on behalf of Frank E. Vennes, Jr (Cockson, Jesseca) (Entered: 10/15/2008) |
| 10/15/2008 | 53 | CERTIFICATE OF SERVICE by Frank E. Vennes, Jr re 51 Notice of Appearance, 52 Notice of Appearance (Cockson, Jesseca) (Entered: 10/15/2008) |
| 10/15/2008 | TEXT ENTRY NOTICE of Hearing: Preliminary Injunction Hearing set for 10/16/2008 11:00 AM in Minneapolis - Courtroom 13W before Judge Ann D. Montgomery (previously 10:30 AM). (GS) (Entered: 10/15/2008) | |
| 10/15/2008 | 54 | STIPULATION re 43 Order Stipulation for Entry of Preliminary Injunction, Order Appointing Receiver, and Other Equitable Relief by United States of America. (Attachments: # 1 Certificate of Service)(Millenacker, Robyn) (Entered: 10/15/2008) |
| 10/15/2008 | 55 | NOTICE of Appearance by David J Wallace-Jackson on behalf of James Wehmhoff (Attachments: # 1 Certificate of Service)(Wallace-Jackson, David) (Entered: 10/15/2008) |
| 10/15/2008 | 56 | NOTICE of Appearance by Andrew M Luger on behalf of James Wehmhoff (Attachments: # 1 Certificate of Service)(Luger, Andrew) (Entered: 10/15/2008) |
| 10/15/2008 | 57 | ORDER TO MODIFY TEMPORARY RESTRAINING ORDER (Written Opinion). Signed by Judge Ann D. Montgomery on 10/15/2008. (tlu) (Entered: 10/15/2008) |
| 10/16/2008 | 58 | STIPULATION by Frank E. Vennes, Jr, United States of America. (Attachments: # 1 Attachment [Order])(Brooker, Gregory) (Entered: 10/16/2008) |
| 10/16/2008 | 59 | ORDER FOR ENTRY OF PRELIMINARY INJUNCTION, APPOINTMENT OF RECEIVER, AND OTHER EQUITABLE RELIEF (Written Opinion). Signed by Judge Ann D. Montgomery on 10/16/2008. (tlu) (Entered: 10/16/2008) |
| 10/16/2008 | 60 | DOCKET TEXT ENTRY for proceedings held before Judge Ann D. Montgomery: Preliminary Injunction Hearing held on 10/16/2008. Oral stipulation put on record and will be reduced to writing and written stipulation and order will be filed. (Court Reporter Tim Willette) (GS) (Entered: 10/16/2008) |
| 10/17/2008 | 61 | NOTICE by United States of America of Possible Related Case (Rank, Timothy) (Entered: 10/17/2008) |
| 10/21/2008 | 62 | RECEIVER'S BOND in the amount of $100,000 posted pursuant to Order 43 by Douglas A Kelley (TSS) (Entered: 10/21/2008) |
| 10/21/2008 | 63 | NOTICE of Appearance by Sandra S Smalley-Fleming on behalf of Douglas A Kelley (Smalley-Fleming, Sandra) (Entered: 10/21/2008) |
| 10/21/2008 | 64 | MOTION to Amend/Correct Preliminary Injunction and Stay Civil Litigation for Good Cause Shown by Douglas A Kelley. (Smalley-Fleming, Sandra) (Entered: 10/21/2008) |
| 10/21/2008 | 65 | NOTICE OF HEARING ON MOTION 64 MOTION to Amend/Correct Preliminary Injunction and Stay Civil Litigation for Good Cause Shown : Motion Hearing set for 10/22/2008 11:00 AM in Minneapolis - Courtroom 13W before Judge Ann D. Montgomery. (Smalley-Fleming, Sandra) (Entered: 10/21/2008) |
| 10/21/2008 | 66 | MEMORANDUM in Support re 64 MOTION to Amend/Correct Preliminary Injunction and Stay Civil Litigation for Good Cause Shown filed by Douglas A Kelley. (Smalley-Fleming, Sandra) (Entered: 10/21/2008) |
| 10/22/2008 | 67 | CERTIFICATE OF SERVICE by Douglas A Kelley re 63 Notice of Appearance (Smalley-Fleming, Sandra) (Entered: 10/22/2008) |
| 10/22/2008 | 68 | CERTIFICATE OF SERVICE by Douglas A Kelley re 65 Notice of Hearing on Motion, 64 MOTION to Amend/Correct Preliminary Injunction and Stay Civil Litigation for Good Cause Shown, 66 Memorandum in Support of Motion (Smalley-Fleming, Sandra) (Entered: 10/22/2008) |
| 10/22/2008 | 69 | TEXT ENTRY for proceedings held before Judge Ann D. Montgomery: Motion Hearing held on 10/22/2008 re 64 MOTION to Amend/Correct Preliminary Injunction and Stay Civil Litigation for Good Cause Shown filed by Douglas A Kelley. This motion is granted and an order will be issued. (Court Reporter Tim Willette) (GS) (Entered: 10/22/2008) |
| 10/22/2008 | 70 | ORDER granting 64 Motion to Amend/Correct. Signed by Judge Ann D. Montgomery on 10/22/2008. (gs) (Entered: 10/22/2008) |
| 10/23/2008 | 71 | NOTICE of Appearance by William R Skolnick on behalf of Deanna Coleman (Attachments: # 1 Certificate of Service)(Skolnick, William) (Entered: 10/23/2008) |
| 10/24/2008 | 72 | ORDER that 08cv5410 is reassigned to Judge Ann D. Montgomery and Magistrate Judge Janie S. Mayeron. Signed by Judge Ann D. Montgomery on 10/24/08 and by Judge Patrick J. Schiltz on 10/23/08. (JME) (Entered: 10/25/2008) |
| 10/29/2008 | 73 | Receiver's BOND in the amount of $ 100,000.00 posted (akl) (Entered: 10/29/2008) |
| 11/04/2008 | 74 | STIPULATION For the Approval of the Sale of Real Property Located at 500 Weatherby Way, Bismarck, North Dakota 58503 by Gary Hansen. (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B)(Hansen, Gary) (Entered: 11/04/2008) |
| 11/04/2008 | 75 | ORDER Approving the Sale of Real Property Located at 500 Weatherby Way, Bismarck, North Dakota, 58503, purusant to the Stipulation 74 filed by the parties and Receiver Gary Hansen (Written Opinion). Signed by Judge Ann D. Montgomery on 11/04/2008. (TLU) (Entered: 11/04/2008) |
| 11/05/2008 | 76 | NOTICE of Appearance by Ranelle A Leier on behalf of Gary Hansen (Attachments: # 1 Certificate of Service)(Leier, Ranelle) Modified on 11/5/2008 (lph). (Entered: 11/05/2008) |
| 11/06/2008 | 77 | STIPULATION FOR THE APPROVAL OF THE SALE OF REAL PROPERTY LOCATED AT 24 OCEAN DRIVE, TEQUESTA, FLORIDA 33469 by Frank E. Vennes, Jr, United States of America, Gary Hansen. (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B, # 3 Certificate of Service)(Leier, Ranelle) (Entered: 11/06/2008) |
| 11/06/2008 | 78 | ORDER Approving the Sale of Real Property Located at 24 Ocean Drive, Tequesta, Florida 33469, pursuant to the Stipulation 77 filed by the parties and Receiver Gary Hansen (Written Opinion). Signed by Judge Ann D. Montgomery on 11/06/08. (TLU) (Entered: 11/06/2008) |
| 11/18/2008 | 79 | MOTION to Intervene (Expedited) by LG Electronics, Inc.. (Adkisson, John) (Entered: 11/18/2008) |
| 11/18/2008 | 80 | DOCUMENT
FILED IN ERROR: DUPLICATE ENTRY. NOTICE OF HEARING ON MOTION
(Adkisson, John) Modified text on 11/19/2008 (kt). (Entered:
11/18/2008). |
| 11/18/2008 | 81 | MEMORANDUM in Support re 79 MOTION to Intervene (Expedited) filed by LG Electronics, Inc.. (Attachments: # 1 LR7.1 Word Count Compliance Certificate)(Adkisson, John) (Entered: 11/18/2008) |
| 11/18/2008 | 82 | Declaration of John C. Adkisson in Support of 81 Memorandum in Support of Motion filed by LG Electronics, Inc.. (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B, # 3 Exhibit(s) C, # 4 Exhibit(s) D, # 5 Exhibit(s) E, # 6 Exhibit(s) F)(Adkisson, John) (Entered: 11/18/2008) |
| 11/18/2008 | 83 | CERTIFICATE OF SERVICE by LG Electronics, Inc. re 82 Declaration in Support, 79 MOTION to Intervene (Expedited), 80 Notice of Hearing on Motion, 81 Memorandum in Support of Motion (Adkisson, John) (Entered: 11/18/2008) |
| 11/18/2008 | 84 | NOTICE OF HEARING ON MOTION (Adkisson, John) (Entered: 11/18/2008) |
| 11/19/2008 | 85 | MOTION for Admission Pro Hac Vice for Christopher O. Green by LG Electronics, Inc.. (Adkisson, John) (Entered: 11/19/2008) |
| 11/19/2008 | 86 | MOTION for Admission Pro Hac Vice for Nagendra Setty by LG Electronics, Inc.. (Adkisson, John) (Entered: 11/19/2008) |
| 11/19/2008 | 87 | MOTION for Admission Pro Hac Vice for Rasheed M. McWilliams by LG Electronics, Inc.. (Adkisson, John) (Entered: 11/19/2008) |
| 11/19/2008 | 88 | CERTIFICATE OF SERVICE by LG Electronics, Inc. re 85 MOTION for Admission Pro Hac Vice for Christopher O. Green, 87 MOTION for Admission Pro Hac Vice for Rasheed M. McWilliams, 86 MOTION for Admission Pro Hac Vice for Nagendra Setty (Adkisson, John) (Entered: 11/19/2008) |
| 11/19/2008 | 89 | NOTICE
of Appearance by Jennifer S Wilson on behalf of Ritchie Special
Credit Investments, Ltd., Rhone Holdings II, Ltd., Yorkville Investment
I, L.L.C., Ritchie Capital Structure Arbitrage Trading, Ltd., Ritchie
Capital Management, L.L.C. (Attachments: # 1 Certificate
of Service)(Wilson, Jennifer) (Entered: 11/19/2008) |
| 11/19/2008 | TEXT ONLY ENTRY - ORDER granting 85 , 86 , 87 Motions for Admission Pro Hac Vice of Attorneys Christopher O Green, Nagendra Setty and Rasheed M McWilliams for LG Electronics, Inc. Fees paid; receipt number 4-028486.Approved by Clerk Richard D Sletten on 11/19/08. (MMC) (Entered: 11/26/2008) | |
| 11/20/2008 | 90 | AMENDED NOTICE of Hearing on Motion 79 MOTION to Intervene (Expedited) : Motion Hearing set for 12/5/2008 09:00 AM in Minneapolis - Courtroom 13W before Judge Ann D. Montgomery. (Attachments: # 1 Certificate of Service)(Adkisson, John) (Entered: 11/20/2008) |
| 11/24/2008 | 91 | MOTION to Amend/Correct 43 Order, 12 Order on Motion for Preliminary Injunction, 70 Order on Motion to Amend/Correct by Douglas A Kelley. (Smalley-Fleming, Sandra) (Entered: 11/24/2008) |
| 11/24/2008 | 92 | NOTICE OF HEARING ON MOTION 91 MOTION to Amend/Correct 43 Order, 12 Order on Motion for Preliminary Injunction, 70 Order on Motion to Amend/Correct : Motion Hearing set for 11/26/2008 10:00 AM in Minneapolis - Courtroom 13W before Judge Ann D. Montgomery. (Smalley-Fleming, Sandra) (Entered: 11/24/2008) |
| 11/24/2008 | 93 | MEMORANDUM in Support re 91 MOTION to Amend/Correct 43 Order, 12 Order on Motion for Preliminary Injunction, 70 Order on Motion to Amend/Correct filed by Douglas A Kelley. (Attachments: # 1 Certificate of Service)(Smalley-Fleming, Sandra) (Entered: 11/24/2008) |
| 11/25/2008 | 94 | AMENDED NOTICE of Hearing on Motion 91 MOTION to Amend/Correct 43 Order, 12 Order on Motion for Preliminary Injunction, 70 Order on Motion to Amend/Correct : Motion Hearing set for 12/5/2008 09:00 AM in Minneapolis - Courtroom 13W before Judge Ann D. Montgomery. (Attachments: # 1 Certificate of Service)(Smalley-Fleming, Sandra) (Entered: 11/25/2008) |
| 11/25/2008 | 95 | MOTION for Admission Pro Hac Vice for Noah C. Graubart by LG Electronics, Inc.. (Attachments: # 1 Certificate of Service)(Adkisson, John) (Entered: 11/25/2008) |
| 11/25/2008 | 96 | OBJECTION re 91 MOTION to Amend/Correct 43 Order, 12 Order on Motion for Preliminary Injunction, 70 Order on Motion to Amend/Correct filed by Acorn Capital Group, LLC. (Attachments: # 1 Certificate of Service)(Beck, Daniel) (Entered: 11/25/2008) |
| 11/26/2008 | 97 | OBJECTION re 91 MOTION to Amend/Correct 43 Order, 12 Order on Motion for Preliminary Injunction, 70 Order on Motion to Amend/Correct filed by LG Electronics, Inc.. (Adkisson, John) (Entered: 11/26/2008) |
| 11/26/2008 | 98 | Declaration of John C. Adkisson in Support of 97 Objection filed by LG Electronics, Inc.. (Attachments: # 1 Exhibit(s) A)(Adkisson, John) (Entered: 11/26/2008) |
| 11/26/2008 | 99 | CERTIFICATE OF SERVICE by LG Electronics, Inc. re 98 Declaration in Support, 97 Objection to Receiver Douglas A. Kelley's Motion to Amend and Clarify the Preliminary Injunction and Receivership Orders (Adkisson, John) (Entered: 11/26/2008) |
| 11/26/2008 | 100 | MEMORANDUM in Opposition re 79 MOTION to Intervene (Expedited) filed by Douglas A Kelley. (Smalley-Fleming, Sandra) (Entered: 11/26/2008) |
| 11/26/2008 | 101 | DECLARATION of Sandra Smalley-Fleming in Opposition to 100 Memorandum in Opposition to Motion filed by Douglas A Kelley. (Attachments: # 1 Exhibit(s) 1)(Smalley-Fleming, Sandra) (Entered: 11/26/2008) |
| 11/26/2008 | 102 | CERTIFICATE OF SERVICE by Douglas A Kelley (Smalley-Fleming, Sandra) (Entered: 11/26/2008) |
| 11/26/2008 | 103 | MOTION to Intervene by Acorn Capital Group, LLC. (Rosow, Michael) (Entered: 11/26/2008) |
| 11/26/2008 | 104 | MEMORANDUM in Support re 103 MOTION to Intervene filed by Acorn Capital Group, LLC. (Rosow, Michael) (Entered: 11/26/2008) |
| 11/26/2008 | 105 | AFFIDAVIT of Marlon Quan in SUPPORT OF 103 MOTION to Intervene filed by Acorn Capital Group, LLC. (Rosow, Michael) (Entered: 11/26/2008) |
| 12/01/2008 | 106 | CERTIFICATE OF SERVICE by Acorn Capital Group, LLC re 104 Memorandum in Support of Motion, 103 MOTION to Intervene, 105 Affidavit in Support of Motion (Rosow, Michael) (Entered: 12/01/2008) |
| 12/02/2008 | 107 | NOTICE OF HEARING ON MOTION 103 MOTION to Intervene : Motion Hearing set for 12/5/2008 09:00 AM in Minneapolis - Courtroom 13W before Judge Ann D. Montgomery. (Beck, Daniel) (Entered: 12/02/2008) |
| 12/03/2008 | 108 | NOTICE of Appearance by Sandra S Smalley-Fleming on behalf of Douglas A Kelley (Attachments: # 1 Certificate of Service)(Smalley-Fleming, Sandra) (Entered: 12/03/2008) |
| 12/03/2008 | 109 | JOINT MEMORANDUM in Opposition re 103 MOTION to Intervene filed by United States of America, Douglas A Kelley. (Attachments: # 1 Certificate of Service)(Smalley-Fleming, Sandra) Modified on 12/4/2008 (lph). (Entered: 12/03/2008) |
| 12/03/2008 | 110 | DECLARATION of Sandra Smalley-Fleming in Opposition to 103 MOTION to Intervene filed by United States of America, Douglas A Kelley. (Attachments: # 1 Exhibit(s) 1)(Smalley-Fleming, Sandra) (Entered: 12/03/2008) |
| 12/03/2008 | 111 | DOCUMENT FILED IN ERROR - WRONG DOCUMENT ATTACHED // MOTION to Intervene and Lift stay by Zenith Electronics LLC. (Sund, Brian) Modified on 12/4/2008 (lph). Modified on 12/4/2008 (lph). (Entered: 12/03/2008) |
| 12/03/2008 | 112 | MEMORANDUM in Support re 115 MOTION to Intervene and Lift stay filed by Zenith Electronics LLC. (Sund, Brian) Modified on 12/4/2008 (lph). Modified on 12/5/2008 (lph). (Entered: 12/03/2008) |
| 12/03/2008 | 113 | BRIEF re 115 MOTION to Intervene and Lift stay filed by Zenith Electronics LLC. (Sund, Brian) Modified on 12/4/2008 (lph). Modified on 12/5/2008 (lph). (Entered: 12/03/2008) |
| 12/03/2008 | 114 | DECLARATION of Michelle S. Rhyu in SUPPORT OF 115 MOTION to Intervene and Lift stay filed by Zenith Electronics LLC. (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B, # 3 Exhibit(s) C, # 4 Errata D, # 5 Exhibit(s) E, # 6 Exhibit(s) F, # 7 Exhibit(s) G, # 8 Exhibit(s) H, # 9 Exhibit(s) I)(Sund, Brian) Modified on 12/4/2008 (lph). Modified on 12/5/2008 (lph). (Entered: 12/03/2008) |
| 12/03/2008 | TEXT ONLY ENTRY - ORDER granting 95 Motion for Admission Pro Hac Vice of Attorney Noah C Graubart for LG Electronics, Inc. Fee paid; receipt number 4-028801. Approved by Clerk Richard D Sletten on 12/3/08. (MMC) (Entered: 12/05/2008) | |
| 12/04/2008 | 115 | MOTION to Intervene and Lift Stay by Zenith Electronics LLC. (Sund, Brian) (Entered: 12/04/2008) |
| 12/04/2008 | 116 | NOTICE OF HEARING ON MOTION 115 MOTION to Intervene and Lift Stay : Motion Hearing set for 12/5/2008 09:00 AM in Minneapolis - Courtroom 13W before Judge Ann D. Montgomery. (Sund, Brian) (Entered: 12/04/2008) |
| 12/04/2008 | 117 | DOCUMENT FILED IN ERROR - DUPLICATE ENTRY - SEE DOC 112 // CERTIFICATE OF COMPLIANCE WITH LR 37.1 re: 115 MOTION to Intervene and Lift Stay filed by Zenith Electronics LLC by Zenith Electronics LLC filed by Zenith Electronics LLC. (Sund, Brian) Modified on 12/5/2008 (lph). (Entered: 12/04/2008) |
| 12/04/2008 | 118 | CERTIFICATE OF SERVICE by Zenith Electronics LLC re 115 MOTION to Intervene and Lift Stay, 112 Memorandum in Support of Motion, 111 MOTION to Intervene and Lift stay, 116 Notice of Hearing on Motion, 113 Brief, 114 Affidavit in Support of Motion, 117 Certificate of Compliance with LR 37.1 (Sund, Brian) (Entered: 12/04/2008) |
| 12/04/2008 | 119 | AFFIDAVIT of Marlon Quan in SUPPORT OF 103 MOTION to Intervene filed by Acorn Capital Group, LLC. (Attachments: # 1 Placeholder for Exhibits 1-14, # 2 Certificate of Service)(Beck, Daniel) SEALED DOCUMENTS RECEIVED IN CLERK'S OFFICE ON 12/4/08. (KT) (Entered: 12/04/2008) |
| 12/04/2008 | 120 | RESPONSE re 91 MOTION to Amend/Correct 43 Order, 12 Order on Motion for Preliminary Injunction, 70 Order on Motion to Amend/Correct filed by Interlachen Harriet Investments Limited. (Clark, Monica) (Entered: 12/04/2008) |
| 12/04/2008 | 121 | CERTIFICATE OF SERVICE by Interlachen Harriet Investments Limited re 120 Response (Clark, Monica) (Entered: 12/04/2008) |
| 12/04/2008 | 122 | JOINT MEMORANDUM in Opposition re 115 MOTION to Intervene and Lift Stay filed by United States of America, Douglas A Kelley. (Smalley-Fleming, Sandra) Modified on 12/5/2008 (lph). (Entered: 12/04/2008) |
| 12/04/2008 | 123 | Declaration of Sandra Smalley-Fleming in Support of 122 Memorandum in Opposition to Motion filed by United States of America, Douglas A Kelley. (Attachments: # 1 Exhibit(s) 1, # 2 Exhibit(s) 2, # 3 Exhibit(s) 3)(Smalley-Fleming, Sandra) (Entered: 12/04/2008) |
| 12/04/2008 | 124 | CERTIFICATE OF SERVICE by United States of America, Douglas A Kelley re 123 Declaration in Support, 122 Memorandum in Opposition to Motion (Smalley-Fleming, Sandra) (Entered: 12/04/2008) |
| 12/05/2008 | 125 | TEXT ENTRY for proceedings held before Judge Ann D. Montgomery: Motion Hearing held on 12/5/2008 re 115 MOTION to Intervene and Lift Stay filed by Zenith Electronics LLC, 79 MOTION to Intervene Expedited) filed by LG Electronics, Inc., 91 MOTION to Amend/Correct 43 Order, 12 Order on Motion for Preliminary Injunction, 70 Order on Motion to Amend/Correct filed by Douglas A Kelley, 103 MOTION to Intervene filed by Acorn Capital Group, LLC. Motions taken under advisement. (Court Reporter Tim Willette) (GS) (Entered: 12/05/2008) |
| 12/05/2008 | 126 | ORDER that 08cv6138 is reassigned to Judge Ann D. Montgomery and Magistrate Judge Janie S. Mayeron. Signed by Judge Ann D. Montgomery on 12/5/08 and Judge Joan N. Ericksen on 12/4/08. (JME) (Entered: 12/05/2008) |
| 12/08/2008 | 127 | SECOND AMENDED ORDER FOR ENTRY OF PRELIMINARY INJUNCTION, APPOINTMENT OF RECEIVER, AND OTHER EQUITABLE RELIEF; ORDER granting 91 Receiver Douglas A. Kelley's Motion to Amend/Correct. Signed by Judge Ann D. Montgomery on 12/8/2008. (TLU) (Entered: 12/08/2008) |
| 12/08/2008 | 128 | NOTICE of Filing by LG Electronics, Inc. re 79 MOTION to Intervene (Expedited) (Setty, Nagendra) Modified on 12/9/2008 (lph). (Entered: 12/08/2008) |
| 12/08/2008 | 129 | Declaration of Christopher O. Green in Support of 79 MOTION to Intervene (Expedited) filed by LG Electronics, Inc.. (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B)(Setty, Nagendra) (Entered: 12/08/2008) |
| 12/08/2008 | 130 | CERTIFICATE OF SERVICE by LG Electronics, Inc. re 129 Declaration in Support, 128 Notice (Other) (Setty, Nagendra) (Entered: 12/08/2008) |
| 12/09/2008 | 131 | NOTICE by Douglas A Kelley of Filing of Affidavit of Bradford Kullberg (Smalley-Fleming, Sandra) (Entered: 12/09/2008) |
| 12/09/2008 | 132 | Declaration of Terrence J. Fleming in Support of 131 Notice (Other) filed by Douglas A Kelley. (Attachments: # 1 Exhibit(s) 1)(Smalley-Fleming, Sandra) (Entered: 12/09/2008) |
| 12/09/2008 | 133 | CERTIFICATE OF SERVICE by Douglas A Kelley re 131 Notice (Other), 132 Declaration in Support (Smalley-Fleming, Sandra) (Entered: 12/09/2008) |
| 12/09/2008 | 134 | MOTION Approve Payments to Preserve Assets and to Approve Payment of Living Expenses by Douglas A Kelley. (Kelley, Douglas) (Entered: 12/09/2008) |
| 12/09/2008 | 135 | NOTICE OF HEARING ON MOTION 134 MOTION Approve Payments to Preserve Assets and to Approve Payment of Living Expenses : Motion Hearing set for 12/15/2008 10:00 AM in Minneapolis - Courtroom 13W before Judge Ann D. Montgomery. (Kelley, Douglas) (Entered: 12/09/2008) |
| 12/09/2008 | 136 | AFFIDAVIT of Douglas A. Kelley in SUPPORT OF 134 MOTION Approve Payments to Preserve Assets and to Approve Payment of Living Expenses filed by Douglas A Kelley. (Attachments: # 1 Attachment A, # 2 Attachment B, # 3 Attachment C, # 4 Attachment D, # 5 Attachment E, # 6 Attachment F, # 7 Attachment G, # 8 Attachment H)(Kelley, Douglas) (Entered: 12/09/2008) |
| 12/09/2008 | 137 | CERTIFICATE OF SERVICE by Douglas A Kelley re 136 Affidavit in Support of Motion, 134 MOTION Approve Payments to Preserve Assets and to Approve Payment of Living Expenses, 135 Notice of Hearing on Motion (Kelley, Douglas) (Entered: 12/09/2008) |
| 12/10/2008 | 138 | AFFIDAVIT of Gary Hansen in Support of Fee Applications. (Hansen, Gary) Modified on 12/11/2008 (lph). (Entered: 12/10/2008) |
| 12/10/2008 | 139 | MOTION for Leave to File Reply Brief in Support of Motion to Intervene by LG Electronics, Inc.. (Attachments: # 1 Reply Brief in Support of Motion to Intervene)(Setty, Nagendra) (Entered: 12/10/2008) |
| 12/10/2008 | 140 | CERTIFICATE OF SERVICE by LG Electronics, Inc. re 139 MOTION for Leave to File Reply Brief in Support of Motion to Intervene Certificate of Service (Setty, Nagendra) Modified on 12/12/2008 (lph). (Entered: 12/10/2008) |
| 12/11/2008 | 141 | CERTIFICATE OF SERVICE by LG Electronics, Inc. re 140 Notice (Other), 139 MOTION for Leave to File Reply Brief in Support of Motion to Intervene (PROPOSED ORDER) (Adkisson, John) (Entered: 12/11/2008) |
| 12/12/2008 | 142 | RESPONSE re 134 MOTION Approve Payments to Preserve Assets and to Approve Payment of Living Expenses filed by Acorn Capital Group, LLC. (Attachments: # 1 Certificate of Service)(Beck, Daniel) (Entered: 12/12/2008) |
| 12/12/2008 | 143 | MEMORANDUM OPINION AND ORDER granting in part and denying in part 79 Motion to Intervene; granting in part and denying in part 103 Motion to Intervene; granting in part and denying in part 115 Motion to Intervene; denying 139 Motion for Leave to File Reply Brief in Support of Motion to Intervene. The motions by LGE, Acorn, and Zenith are GRANTED as to the request to intervene for the requested, limited purpose; the motions by LGE, Acorn, and Zenith are DENIED as to the requests to clarify, modify, or lift the stay of litigation;having denied the requests for relief from the stay of litigation, LGE, Acorn, and Zenith are terminated as intervening parties in this action (Written Opinion). Signed by Judge Ann D. Montgomery on 12/12/2008. (TLU) (Entered: 12/12/2008) |
| 12/12/2008 | 144 | RESPONSE re 134 MOTION Approve Payments to Preserve Assets and to Approve Payment of Living Expenses filed by James Wehmhoff. (Wallace-Jackson, David) (Entered: 12/12/2008) |
| 12/12/2008 | 145 | AFFIDAVIT of David J. Wallace-Jackson in OPPOSITION TO 134 MOTION Approve Payments to Preserve Assets and to Approve Payment of Living Expenses filed by James Wehmhoff. (Attachments: # 1 Exhibit(s) A and B)(Wallace-Jackson, David) (Entered: 12/12/2008) |
| 12/12/2008 | 146 | CERTIFICATE OF SERVICE by James Wehmhoff re 145 Affidavit in Opposition to Motion, 144 Response (Wallace-Jackson, David) (Entered: 12/12/2008) |
| 12/15/2008 | 150 | TEXT ENTRY for proceedings held before Judge Ann D. Montgomery: Motion Hearing held on 12/15/2008 re 134 MOTION Approve Payments to Preserve Assets and to Approve Payment of Living Expenses filed by Douglas A Kelley. Motion is granted; written order to follow. (Court Reporter Tim Willette) (GS) Modified filing date on 12/17/2008 (kt). (Entered: 12/16/2008) |
| 12/16/2008 | 147 | MOTION for Order to Authorize the Voluntary Foreclosure Agreement for Property in Rice and Winona County, Minnesota by Douglas A Kelley. (Smalley-Fleming, Sandra) (Entered: 12/16/2008) |
| 12/16/2008 | 148 | AFFIDAVIT of Douglas A. Kelley in SUPPORT OF 147 MOTION for Order to Authorize the Voluntary Foreclosure Agreement for Property in Rice and Winona County, Minnesota filed by Douglas A Kelley. (Attachments: # 1 DOCUMENT FILED IN ERROR: WILL REFILE: Exhibit(s) A)(Smalley-Fleming, Sandra) Modified on 12/17/2008 (kt). (Entered: 12/16/2008) |
| 12/16/2008 | 149 | CERTIFICATE OF SERVICE by Douglas A Kelley re 148 Affidavit in Support of Motion, 147 MOTION for Order to Authorize the Voluntary Foreclosure Agreement for Property in Rice and Winona County, Minnesota (Smalley-Fleming, Sandra) (Entered: 12/16/2008) |
| 12/16/2008 | 151 | ORDER Approving 134 Motion for Payments to Preserve Assets and Payments of Living Expenses (Written Opinion). Signed by Judge Ann D. Montgomery on 12/16/2008. (TLU) (Entered: 12/16/2008) |
| 12/17/2008 | 152 | MOTION to Approve Payments of Receiver and Attorney Fees by Douglas A Kelley. (Kelley, Douglas) (Entered: 12/17/2008) |
| 12/17/2008 | 153 | NOTICE OF HEARING ON MOTION 152 MOTION to Approve Payments of Receiver and Attorney Fees : Motion Hearing set for 12/23/2008 10:00 AM in Minneapolis - Courtroom 13W before Judge Ann D. Montgomery. (Kelley, Douglas) (Entered: 12/17/2008) |
| 12/17/2008 | 154 | AFFIDAVIT of Douglas A. Kelley, Receiver in SUPPORT OF 152 MOTION to Approve Payments of Receiver and Attorney Fees filed by Douglas A Kelley. (Kelley, Douglas) (Entered: 12/17/2008) |
| 12/17/2008 | 155 | CERTIFICATE OF SERVICE by Douglas A Kelley re 154 Affidavit in Support of Motion, 152 MOTION to Approve Payments of Receiver and Attorney Fees, 153 Notice of Hearing on Motion (Kelley, Douglas) (Entered: 12/17/2008) |
| 12/17/2008 | 156 | EXHIBIT re 148 Affidavit in Support of Motion, Amended by Douglas A Kelley. (Smalley-Fleming, Sandra) (Entered: 12/17/2008) |
| 12/18/2008 | 157 | ORDER re 138 Affidavit in Support of Fee application filed by Gary Hansen; arguments on Receiver Hansen's applications will be heard at the hearing scheduled for 10:00 a.m. on December 23, 2008, regarding Receiver Kelley's Motion to Approve Payments of Receiver and Attorney Fees 152 . Signed by Judge Ann D. Montgomery on 12/18/2008. (TLU) (Entered: 12/18/2008) |
| 12/19/2008 | 158 | ORDER granting Receiver Kelley's 147 Motion for Order to Authorize the Voluntary Foreclosure Agreement for Property in Rice and Winona County, Minnesota. Signed by Judge Ann D. Montgomery on 12/19/2008. (TLU) (Entered: 12/19/2008) |
| 12/22/2008 | 159 | STATUS REPORT OF RECEIVER GARY HANSEN by Gary Hansen. (Attachments: # 1 Certificate of Service)(Hansen, Gary) (Entered: 12/22/2008) |
| 12/22/2008 | 160 | STATUS REPORT of Receiver Douglas A. Kelley by Douglas A Kelley. (Attachments: # 1 Certificate of Service)(Kelley, Douglas) (Entered: 12/22/2008) |
| 12/23/2008 | 161 | TEXT ENTRY for proceedings held before Judge Ann D. Montgomery: Motion Hearing held on 12/23/2008 re 152 MOTION to Approve Payments of Receiver and Attorney Fees filed by Douglas A Kelley and 138 Affidavit of Gary Hansen. Motion granted and affidavit approved for payment; order to be issued. (Court Reporter Tim Willette) (GS) (Entered: 12/23/2008) |
| 12/23/2008 | 162 | ORDER granting 152 Receiver Kelley's Motion to Approve Fees to Receiver and Attorneys (Written Opinion). Signed by Judge Ann D. Montgomery on 12/23/2008. (TLU) (Entered: 12/23/2008) |
| 12/23/2008 | 163 | ORDER granting 138 Receiver Hansen's Affidavit in Support of Fee Applications(Written Opinion). Signed by Judge Ann D. Montgomery on 12/23/2008. (TLU) (Entered: 12/23/2008) |
| 12/23/2008 | 164 | STIPULATION for the Approval of the Sale of Real Property Located at 675 Highway 7, Excelsior, Minnesota 55331 by Douglas A Kelley, United States of America, Michael Catain. (Attachments: # 1 Exhibit(s) 1, # 2 Exhibit(s) 2, # 3 Exhibit(s) 3, # 4 Certificate of Service)(Kelley, Douglas) Modified on 12/31/2008 (lph). (Entered: 12/23/2008) |
| 12/23/2008 | 165 | SUPPLEMENTAL ORDER re [162 and 163] Orders to clarify that no objections to Receiver Kelley's or Receiver Hansen's requests were made by Plaintiff the United States of America or any other interested party. Also during the course of the December 23, 2008 hearing, the Court considered the First Status Reports of Receiver Kelley 160 and Receiver Hansen 159 , which describe the activities that the receivers have undertaken to date. The Court accepted the reports and ordered that Receiver Kelley's and Receiver Hansen's next status reports are due in 60 days (Written Opinion). Signed by Judge Ann D. Montgomery on 12/23/2008. (TLU) (Entered: 12/23/2008) |
| 12/24/2008 | 166 | AFFIDAVIT of John J. Bowden re 164 Stipulation, by Douglas A Kelley. (Attachments: # 1 Certificate of Service)(Kelley, Douglas) (Entered: 12/24/2008) |
| 12/24/2008 | 167 | ORDER APPROVING THE SALE OF REAL PROPERTY AND BUSINESS LOCATED AT 675 HIGHWAY 7 EXCELSIOR, MINNESOTA 55331 pursuant to the 166 Affidavit and 164 Stipulation, filed by Douglas A Kelley (Written Opinion). Signed by Judge Ann D. Montgomery on 12/24/2008. (TLU) (Entered: 12/24/2008) |
| 12/31/2008 | 168 | NOTICE of Appearance by Richard G Mark on behalf of Petra (T) Fixed Income Fund, LLC (Attachments: # 1 Certificate of Service)(Mark, Richard) (Entered: 12/31/2008) |
| 01/20/2009 | 169 | STIPULATION for the Approval of the Sale of One Diamond Ring and Two Piaget Wristwatches by Douglas A Kelley, United States of America and Michael Catain. (Attachments: # 1 Exhibit(s) 1, # 2 Certificate of Service)(Kelley, Douglas) Modified on 1/21/2009 (lph). (Entered: 01/20/2009) |
| 01/20/2009 | 170 | STIPULATION for the Approval of the Sale of 2007 Bentley Azure VIN#SCBDC47L07CX12553 by Douglas A Kelley, United States of America and Michael Catain. (Attachments: # 1 Exhibit(s) 1, # 2 Exhibit(s) 2, # 3 Certificate of Service)(Kelley, Douglas) Modified on 1/21/2009 (lph). (Entered: 01/20/2009) |
| 01/20/2009 | 171 | STIPULATION for the Approval of the Sale of 2002 Ferrari 360 Spider F1 VIN#ZFFYT53AX20127077 and 2007 Bentley GTC VIN#SCBDR33W77C050625 by Douglas A Kelley, United States of America, Larry Reynolds. (Attachments: # 1 Exhibit(s) 1, # 2 Exhibit(s) 2, # 3 Certificate of Service)(Kelley, Douglas) Modified on 1/21/2009 (lph). (Entered: 01/20/2009) |
| 01/22/2009 | 172 | ORDER approving 169 Stipulation, filed by Douglas A Kelley, Michael Catain, United States of America. Signed by Judge Ann D. Montgomery on 01/22/2009. (TLU) (Entered: 01/22/2009) |
| 01/22/2009 | 173 | ORDER approving 170 Stipulation, filed by Douglas A Kelley, Michael Catain, United States of America. Signed by Judge Ann D. Montgomery on 01/22/2009. (TLU) (Entered: 01/22/2009) |
| 01/22/2009 | 174 | ORDER approving 171 Stipulation, filed by Larry Reynolds, Douglas A Kelley, United States of America. Signed by Judge Ann D. Montgomery on 01/22/2009. (TLU) (Entered: 01/22/2009) |
| 01/22/2009 | 175 | NOTICE of Appearance by John R McDonald on behalf of J.P. Morgan Chase Bank, NA (Attachments: # 1 Certificate of Service)(McDonald, John) (Entered: 01/22/2009) |
| 01/22/2009 | 176 | REPORT (Special Report of Receiver) by Douglas A Kelley. (Attachments: # 1 Certificate of Service)(Kelley, Douglas) (Entered: 01/22/2009) |
| 01/29/2009 | 177 | MOTION for Order to Modify Court's Order from December 16, 2008, Approving Payments to Preserve Assets and Payments of Living Expenses by Larry Reynolds. (Attachments: # 1 Appendix Tables Summarizing Requested Payments by Category)(Bruno, Frederic) (Entered: 01/29/2009) |
| 01/29/2009 | 178 | NOTICE OF HEARING ON 177 MOTION for Order to Modify Court's Order from December 16, 2008, Approving Payments to Preserve Assets and Payments of Living Expenses by Larry Reynolds (Bruno, Frederic) Modified link and text on 1/30/2009 (lph). (Entered: 01/29/2009) |
| 01/29/2009 | 179 | MEMORANDUM in Support re 177 MOTION for Order to Modify Court's Order from December 16, 2008, Approving Payments to Preserve Assets and Payments of Living Expenses filed by Larry Reynolds. (Bruno, Frederic) (Entered: 01/29/2009) |
| 01/29/2009 | 180 | EXHIBIT re 179 Memorandum in Support of Motion by Larry Reynolds filed by Larry Reynolds. (Attachments: # 1 Exhibit(s) Exhibit A, # 2 Exhibit(s) Exhibit B, # 3 Exhibit(s) Exhibit C, # 4 Exhibit(s) Exhibit D, # 5 Exhibit(s) Exhibit E, # 6 Exhibit(s) Exhibit F, # 7 Exhibit(s) Exhibit G, # 8 Exhibit(s) Exhibit H, # 9 Exhibit(s) Exhibit I, # 10 Exhibit(s) Exhibit J)(Bruno, Frederic) (Entered: 01/29/2009) |
| 01/29/2009 | 181 | AFFIDAVIT of Frederic Bruno in SUPPORT OF 177 MOTION for Order to Modify Court's Order from December 16, 2008, Approving Payments to Preserve Assets and Payments of Living Expenses filed by Larry Reynolds. (Bruno, Frederic) (Entered: 01/29/2009) |
| 01/29/2009 | 182 | CERTIFICATE OF SERVICE by Larry Reynolds re 178 Notice of Hearing on Motion, 179 Memorandum in Support of Motion, 177 MOTION for Order to Modify Court's Order from December 16, 2008, Approving Payments to Preserve Assets and Payments of Living Expenses, 180 Exhibit, 181 Affidavit in Support of Motion (Bruno, Frederic) (Entered: 01/29/2009) |
| 01/29/2009 | 183 | MOTION for Order to Authorize Transfer of Membership Interest by Douglas A Kelley. (Smalley-Fleming, Sandra) (Entered: 01/29/2009) |
| 01/29/2009 | 184 | AFFIDAVIT of Douglas Kelley in SUPPORT OF 183 MOTION for Order to Authorize Transfer of Membership Interest filed by Douglas A Kelley. (Smalley-Fleming, Sandra) (Entered: 01/29/2009) |
| 01/30/2009 | 185 | CERTIFICATE OF SERVICE by Douglas A Kelley re 184 Affidavit in Support of Motion, 183 MOTION for Order to Authorize Transfer of Membership Interest (Smalley-Fleming, Sandra) (Entered: 01/30/2009) |
| 01/30/2009 | 186 | ORDER granting 183 Motion for Order to Authorize Transfer of Membership Interest In Welsh Baker Road, LLC. Signed by Judge Ann D. Montgomery on 01/30/2009. (TLU) (Entered: 01/30/2009) |
| 02/05/2009 | 187 | STIPULATION FILED UNDER SEAL by all parties. (kt) (Entered: 02/05/2009) |
| 02/05/2009 | 188 | ORDER Approving Sale of Certain Real Property. Signed by Judge Ann D. Montgomery on 2/5/2009. (GS) (Entered: 02/05/2009) |
| 02/10/2009 | 189 | RESPONSE re 177 MOTION for Order to Modify Court's Order from December 16, 2008, Approving Payments to Preserve Assets and Payments of Living Expenses filed by Douglas A Kelley. (Attachments: # 1 LR7.1 Word Count Compliance Certificate, # 2 Certificate of Service)(Kelley, Douglas) (Entered: 02/10/2009) |
| 02/12/2009 | 190 | AMENDED NOTICE of Hearing on Motion 177 MOTION for Order to Modify Court's Order from December 16, 2008, Approving Payments to Preserve Assets and Payments of Living Expenses : Motion Hearing set for 2/18/2009 10:00 AM in Courtroom 13W (MPLS) before Judge Ann D. Montgomery. (Attachments: # 1 Certificate of Service)(Bruno, Frederic) (Entered: 02/12/2009) |
| 02/17/2009 | 191 | MOTION for Attorney Fees to Approve Payments for Receiver and Attorney Fees by Douglas A Kelley. (Kelley, Douglas) (Entered: 02/17/2009) |
| 02/17/2009 | 192 | NOTICE OF HEARING ON MOTION 191 MOTION for Attorney Fees to Approve Payments for Receiver and Attorney Fees : Motion Hearing set for 2/23/2009 10:00 AM in Courtroom 13W (MPLS) before Judge Ann D. Montgomery. (Kelley, Douglas) (Entered: 02/17/2009) |
| 02/17/2009 | 193 | AFFIDAVIT of Douglas A Kelley in SUPPORT OF 191 MOTION for Attorney Fees to Approve Payments for Receiver and Attorney Fees filed by Douglas A Kelley. (Kelley, Douglas) (Entered: 02/17/2009) |
| 02/17/2009 | 194 | CERTIFICATE OF SERVICE by Douglas A Kelley re 192 Notice of Hearing on Motion, 193 Affidavit in Support of Motion, 191 MOTION for Attorney Fees to Approve Payments for Receiver and Attorney Fees (Kelley, Douglas) (Entered: 02/17/2009) |
| 02/18/2009 | 195 | MOTION for Attorney Fees and to Approve Payments to Receiver by Gary Hansen. (Hansen, Gary) (Entered: 02/18/2009) |
| 02/18/2009 | 196 | NOTICE OF HEARING ON MOTION 195 MOTION for Attorney Fees and to Approve Payments to Receiver : Motion Hearing set for 2/23/2009 10:00 AM in Courtroom 13W (MPLS) before Judge Ann D. Montgomery. (Hansen, Gary) (Entered: 02/18/2009) |
| 02/18/2009 | 197 | AFFIDAVIT of Gary Hansen in SUPPORT OF 195 MOTION for Attorney Fees and to Approve Payments to Receiver filed by Gary Hansen. (Hansen, Gary) (Entered: 02/18/2009) |
| 02/18/2009 | 198 | STATUS REPORT (Second) of Receiver by Gary Hansen. (Hansen, Gary) (Entered: 02/18/2009) |
| 02/18/2009 | 199 | CERTIFICATE OF SERVICE by Gary Hansen re 198 Status Report, 196 Notice of Hearing on Motion, 197 Affidavit in Support of Motion, 195 MOTION for Attorney Fees and to Approve Payments to Receiver (Hansen, Gary) (Entered: 02/18/2009) |
| 02/18/2009 | 200 | TEXT ENTRY for proceedings held before Judge Ann D. Montgomery: Motion Hearing held on 2/18/2009 re 177 MOTION for Order to Modify Court's Order from December 16, 2008, Approving Payments to Preserve Assets and Payments of Living Expenses filed by Larry Reynolds. This motion was taken under advisement. (Court Reporter Tim Willette) (GS) (Entered: 02/18/2009) |
| 02/19/2009 | 201 | STATUS REPORT Of Receiver (Second) by Douglas A Kelley. (Attachments: # 1 Certificate of Service)(Kelley, Douglas) (Entered: 02/19/2009) |
| 02/23/2009 | 202 | TEXT ENTRY for proceedings held before Judge Ann D. Montgomery: Motion Hearing held on 2/23/2009 re 191 MOTION for Attorney Fees to Approve Payments for Receiver and Attorney Fees filed by Douglas A Kelley, 195 MOTION for Attorney Fees and to Approve Payments to Receiver filed by Gary Hansen. The government is to respond to these motions on or before March 13, 2009, and any replies are to be filed and served on or before March 18, 2009. The motions will be taken under advisement at that time. (Court Reporter Tim Willette) (GS) (Entered: 02/23/2009) |
| 02/23/2009 | 203 | ORDER granting in part and denying in part 177 Defendant Reynolds' Motion to Modify Order Approving Payments to Preserve Assets and Payments of Living Expenses; Defendant's request for an increased allowance for monthly health insurance premiums of $817.40 is GRANTED. Signed by Judge Ann D. Montgomery on 02/23/2009. (TLU) (Entered: 02/23/2009) |
| 02/24/2009 | 204 | ORDER that 08cv5456 is reassigned to Judge Ann D. Montgomery and Magistrate Judge Janie S. Mayeron. Signed by Chief Judge Michael J. Davis on 2/24/09 and Judge Ann D. Montgomery on 2/24/09. (JME) (Entered: 02/24/2009) |
| 03/09/2009 | 205 | LETTER TO DISTRICT JUDGE by Larry Reynolds. (Bruno, Frederic) (Entered: 03/09/2009) |
| 03/10/2009 | 206 | NOTICE by Douglas A Kelley of Motion for Order Authorizing and Confirming Sale of Property at 320 Elk Circle, Keystone, Colorado (Smalley-Fleming, Sandra) (Entered: 03/10/2009) |
| 03/10/2009 | 207 | MOTION for Order to Authorize and Confirm Sale of Property at 320 Elk Circle, Keystone, Colorado by Douglas A Kelley. (Smalley-Fleming, Sandra) (Entered: 03/10/2009) |
| 03/10/2009 | 208 | AFFIDAVIT of Douglas A. Kelley in SUPPORT OF 207 MOTION for Order to Authorize and Confirm Sale of Property at 320 Elk Circle, Keystone, Colorado filed by Douglas A Kelley. (Smalley-Fleming, Sandra) (Entered: 03/10/2009) |
| 03/10/2009 | 209 | DOCUMENT FILED IN ERROR, WILL RE-FILE. STIPULATION re 207 MOTION for Order to Authorize and Confirm Sale of Property at 320 Elk Circle, Keystone, Colorado by Douglas A Kelley. (Smalley-Fleming, Sandra) Modified on 3/11/2009 (JE). (Entered: 03/10/2009) |
| 03/10/2009 | 210 | CERTIFICATE OF SERVICE by Douglas A Kelley re 207 MOTION for Order to Authorize and Confirm Sale of Property at 320 Elk Circle, Keystone, Colorado, 206 Notice (Other), 208 Affidavit in Support of Motion, 209 Stipulation (Smalley-Fleming, Sandra) (Entered: 03/10/2009) |
| 03/11/2009 | 211 | STIPULATION re 207 MOTION for Order to Authorize and Confirm Sale of Property at 320 Elk Circle, Keystone, Colorado by USA, Douglas Kelley, and Thomas Petters . (Smalley-Fleming, Sandra) Modified filers on 3/11/2009 (jam). Modified Filers on 3/20/2009 (JME). (Entered: 03/11/2009) |
| 03/13/2009 | 212 | RESPONSE re 191 MOTION for Attorney Fees to Approve Payments for Receiver and Attorney Fees filed by United States of America. (Brooker, Gregory) (Entered: 03/13/2009) |
| 03/13/2009 | 213 | LETTER TO DISTRICT JUDGE by United States of America. (Brooker, Gregory) (Entered: 03/13/2009) |
| 03/16/2009 | 214 | ORDER granting 207 Receiver Kelley's Motion for Order Authorizing and Confirming Sale of Property at 320 Elk Circle, Keystone, Colorado, pursuant to 211 Stipulation. Signed by Judge Ann D. Montgomery on 03/16/2009. (TLU) (Entered: 03/16/2009) |
| 03/16/2009 | 215 | ORDER for Authorization to Make Payments Re: 191 Receiver Kelley's Motion for Attorney Fees and 195 Receiver Hansen's Motion for Attorney Fees. Signed by Judge Ann D. Montgomery on 03/16/2009. (TLU) (Entered: 03/16/2009) |
| 03/17/2009 | 216 | LETTER TO DISTRICT JUDGE by United States of America. (Brooker, Gregory) (Entered: 03/17/2009) |
| 03/20/2009 | 217 | MOTION for Preliminary Injunction by Allen J. Munson. (Tanick, Marshall) (Entered: 03/20/2009) |
| 03/20/2009 | 218 | NOTICE OF HEARING ON MOTION 217 MOTION for Preliminary Injunction : Motion Hearing set for 4/17/2009 09:00 AM before Judge Ann D. Montgomery. (Tanick, Marshall) (Entered: 03/20/2009) |
| 03/20/2009 | 219 | AFFIDAVIT of Allen J. Munson in SUPPORT OF 217 MOTION for Preliminary Injunction filed by Allen J. Munson. (Attachments: # 1 Exhibit(s)1-5)(Tanick, Marshall) Modified text on 3/23/2009 (jdf). (Entered: 03/20/2009) |
| 03/20/2009 | 220 | MEMORANDUM in Support re 217 MOTION for Preliminary Injunction filed by Allen J. Munson. (Tanick, Marshall) (Entered: 03/20/2009) |
| 03/20/2009 | 221 | LR7.1 WORD COUNT COMPLIANCE CERTIFICATE by Allen J. Munson re 219 Affidavit in Support of Motion, 220 Memorandum in Support of Motion. (Tanick, Marshall) (Entered: 03/20/2009) |
| 03/20/2009 | 222 | CERTIFICATE OF SERVICE by Allen J. Munson re 219 Affidavit in Support of Motion, 218 Notice of Hearing on Motion, 217 MOTION for Preliminary Injunction, 220 Memorandum in Support of Motion, 221 LR7.1 Word Count Compliance Certificate (Tanick, Marshall) (Entered: 03/20/2009) |
| 03/20/2009 | 223 | ORDER FOR AUTHORIZATION TO MAKE PAYMENTS re 191 MOTION for Attorney Fees to Approve Payments for Receiver and Attorney Fees filed by Douglas A Kelley, 195 MOTION for Attorney Fees and to Approve Payments to Receiver filed by Gary Hansen (Written Opinion). Signed by Judge Ann D. Montgomery on 03/20/09. (TLU) (Entered: 03/20/2009) |
| 03/23/2009 | 224 | REPLY re 212 Response Regarding Application for Attorney Fees filed by Thomas Joseph Petters. (Attachments: # 1 Certificate of Service)(Riensche, Eric) (Entered: 03/23/2009) |
| 03/23/2009 | 225 | MOTION to Intervene, MOTION to Vacate by Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd., Yorkville Investment I, L.L.C., Ritchie Capital Structure Arbitrage Trading, Ltd., Ritchie Capital Management, L.L.C.. (Kieley, Max) (Entered: 03/23/2009) |
| 03/23/2009 | 226 | NOTICE of Motion by Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd., Yorkville Investment I, L.L.C., Ritchie Capital Structure Arbitrage Trading, Ltd., Ritchie Capital Management, L.L.C. re 225 MOTION to Intervene MOTION to Vacate (Kieley, Max) Modified text on 3/24/2009 (jdf). (Entered: 03/23/2009) |
| 03/23/2009 | 227 | MEMORANDUM in Support re 225 MOTION to Intervene MOTION to Vacate filed by Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd., Yorkville Investment I, L.L.C., Ritchie Capital Structure Arbitrage Trading, Ltd., Ritchie Capital Management, L.L.C.. (Attachments: # 1 LR7.1 Word Count Compliance Certificate)(Kieley, Max) (Entered: 03/23/2009) |
| 03/23/2009 | 228 | CERTIFICATE OF SERVICE by Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd., Yorkville Investment I, L.L.C., Ritchie Capital Structure Arbitrage Trading, Ltd., Ritchie Capital Management, L.L.C. re 227 Memorandum in Support of Motion, 225 MOTION to Intervene MOTION to Vacate, 226 Notice of Motion, Notice (Other) (Kieley, Max) Modified text on 3/24/2009 (jdf). (Entered: 03/23/2009) |
| 03/25/2009 | 229 | MEMORANDUM OPINION AND ORDER granting in part and denying in part 191 Receiver Kelley's MOTION for Attorney Fees filed by Douglas A Kelley (Written Opinion). Signed by Judge Ann D. Montgomery on 03/25/2009. (TLU) (Entered: 03/25/2009) |
| 03/27/2009 | 230 | DOCUMENT FILED IN ERROR - replaced by doc. #236. MOTION for Admission Pro Hac Vice for Brenda Grantland by Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd., Yorkville Investment I, L.L.C., Ritchie Capital Structure Arbitrage Trading, Ltd., Ritchie Capital Management, L.L.C.. (Attachments: # 1 Certificate of Service)(Kieley, Max) Modified on 4/7/2009 (MMC). (Entered: 03/27/2009) |
| 03/30/2009 | 231 | AMENDED NOTICE OF HEARING ON MOTION 225 MOTION to Intervene MOTION to Vacate : Motion Hearing set for 4/17/2009 09:00 AM in Courtroom 13W (MPLS) before Judge Ann D. Montgomery. (Attachments: # 1 Certificate of Service)(Kieley, Max) Modified text on 3/30/2009 (jdf). (Entered: 03/30/2009) |
| 04/02/2009 | 232 | STIPULATION for the Approval of the Sale of 2004 Tiara 2900 Coronet Boat by Douglas A Kelley. (Kelley, Douglas) (Entered: 04/02/2009) |
| 04/02/2009 | 233 | AFFIDAVIT in Support re 232 Stipulation. (Kelley, Douglas) (Entered: 04/02/2009) |
| 04/02/2009 | 234 | EXHIBIT re 233 Affidavit in Support by Douglas A Kelley. (Kelley, Douglas) (Entered: 04/02/2009) |
| 04/02/2009 | 235 | CERTIFICATE OF SERVICE by Douglas A Kelley re 234 Exhibit, 232 Stipulation, 233 Affidavit in Support (Kelley, Douglas) (Entered: 04/02/2009) |
| 04/07/2009 | 236 | Amended MOTION for Admission Pro Hac Vice for Brenda Grantland by Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd., Yorkville Investment I, L.L.C., Ritchie Capital Structure Arbitrage Trading, Ltd., Ritchie Capital Management, L.L.C.. (Attachments: # 1 Certificate of Service)(Kieley, Max) (Entered: 04/07/2009) |
| 04/07/2009 | TEXT ONLY ENTRY - ORDER granting 236 Amended Motion for Admission Pro Hac Vice of attorney Brenda Grantland for Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd., Yorkville Investment I, L.L.C., Ritchie Capital Structure Arbitrage Trading, Ltd. and Ritchie Capital Management, L.L.C. Fee paid; receipt number 4-033053. Approved by Magistrate Judge Janie S. Mayeron on 4/7/09. (MMC) (Entered: 04/07/2009) | |
| 04/09/2009 | 237 | STIPULATION (Amended) for the Approval of the Sale of 2004 Tiara 2900 Coronet Boat by Douglas A Kelley, United States of America, Thomas J Petters . (Attachments: # 1 Certificate of Service)(Kelley, Douglas) Modified filers on 4/14/2009 (lph). (Entered: 04/09/2009) |
| 04/13/2009 | 238 | ORDER Approving the Sale of 2004 Tiara 2900 Coronet Boat Belonging to Thomas J. Petters pursuant to 237 Amended Stipulation filed by Douglas A. Kelley (Written Opinion). Signed by Judge Ann D. Montgomery on 04/13/2009. (TLU) (Entered: 04/13/2009) |
| 04/13/2009 | 239 | MEMORANDUM in Opposition re 225 MOTION to Intervene MOTION to Vacate filed by United States of America. (Attachments: # 1 LR7.1 Word Count Compliance Certificate)(Millenacker, Robyn) (Entered: 04/13/2009) |
| 04/13/2009 | 240 | Declaration of Robyn A. Millenacker in Support of 239 Memorandum in Opposition to Motion filed by United States of America. (Millenacker, Robyn) (Entered: 04/13/2009) |
| 04/13/2009 | 241 | EXHIBIT re 240 Declaration in Support by United States of America. (Attachments: # 1 Exhibit(s) Exhibit A - Part 1, # 2 Exhibit(s) Exhibit A - Part 2, # 3 Exhibit(s) Exhibit A - Part 3, # 4 Exhibit(s) Exhibit A - Part 4, # 5 Exhibit(s) Exhibit B, # 6 Exhibit(s) Exhibit C, # 7 Exhibit(s) Exhibit D - Part 1, # 8 Exhibit(s) Exhibit D - Part 2, # 9 Exhibit(s) Exhibit D - Part 3, # 10 Exhibit(s) Exhibit D - Part 4, # 11 Exhibit(s) Exhibit D - Part 5, # 12 Exhibit(s) Exhibit E, # 13 Exhibit(s) Exhibit F, # 14 Exhibit(s) Exhibit G, # 15 Exhibit(s) Exhibit H, # 16 Exhibit(s) Exhibit I, # 17 Exhibit(s) Exhibit J, # 18 Exhibit(s) Exhibit K, # 19 Exhibit(s) Exhibit L, # 20 Exhibit(s) Exhibit M, # 21 Exhibit(s) Exhibit N, # 22 Exhibit(s) Exhibit O, # 23 Exhibit(s) Exhibit P, # 24 Exhibit(s) Exhibit Q, # 25 Exhibit(s) Exhibit R, # 26 Exhibit(s) Exhibit S)(Millenacker, Robyn) (Entered: 04/13/2009) |
| 04/13/2009 | 242 | DOCUMENT REMOVED PER VERBAL ORDER BY JUDGE ANN D. MONTGOMERY on 4/14/09, see document 244 for the document. Modified per H/D call on 4/14/2009 (RLR). (Additional attachment(s) added on 4/14/2009: # 1 New Document) (RLR). (Entered: 04/13/2009) |
| 04/13/2009 | 243 | CERTIFICATE OF SERVICE by United States of America re 241 Exhibit,,, 242 Affidavit, 240 Declaration in Support, 239 Memorandum in Opposition to Motion (Millenacker, Robyn) (Entered: 04/13/2009) |
| 04/13/2009 | 244 | AFFIDAVIT of Douglas A. Kelley in OPPOSITION TO 225 MOTION to Intervene MOTION to Vacate (CORRECTED) filed by United States of America. (Millenacker, Robyn) (Entered: 04/13/2009) |
| 04/14/2009 | 245 | STIPULATION re 217 MOTION for Preliminary Injunction (Stipulation for Establishment of Registry Account by Douglas A Kelley, United States of America, Allen Munson. (Attachments: # 1 Certificate of Service)(Kelley, Douglas) Modified text on 4/15/2009 (lph). (Entered: 04/14/2009) |
| 04/15/2009 | 246 | REPLY to Response to Motion re 225 MOTION to Intervene MOTION to Vacate filed by Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd., Yorkville Investment I, L.L.C., Ritchie Capital Structure Arbitrage Trading, Ltd., Ritchie Capital Management, L.L.C. (Attachments: # 1 LR7.1 Word Count Compliance Certificate)(Kieley, Max) (Entered: 04/15/2009) |
| 04/15/2009 | 247 | AFFIDAVIT of Max Kieley in SUPPORT OF 225 MOTION to Intervene MOTION to Vacate filed by Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd., Yorkville Investment I, L.L.C., Ritchie Capital Structure Arbitrage Trading, Ltd., Ritchie Capital Management, L.L.C. (Attachments: # 1 Exhibit(s) 1-11, # 2 Exhibit(s) 12-14)(Kieley, Max) (Entered: 04/15/2009) |
| 04/15/2009 | 248 | CERTIFICATE OF SERVICE by Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd., Yorkville Investment I, L.L.C., Ritchie Capital Structure Arbitrage Trading, Ltd., Ritchie Capital Management, L.L.C. re 247 Affidavit in Support of Motion, 246 Reply to Response to Motion. (Kieley, Max) (Entered: 04/15/2009) |
| 04/17/2009 | 249 | ORDER Approving 245 Stipulation for Establishment of Registry Account. Signed by Judge Ann D. Montgomery on 04/17/2009. (TLU) (Entered: 04/17/2009) |
| 04/17/2009 | 250 | TEXT ENTRY for proceedings held before Judge Ann D. Montgomery: Motion Hearing held on 4/17/2009 re 225 MOTION to Intervene MOTION to Vacate filed by Ritchie Capital Management, L.L.C., Ritchie Capital Structure Arbitrage Trading, Ltd., Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd., Yorkville Investment I, L.L.C. This motion is taken under advisement. (Court Reporter Tim Willette) (GS) (Entered: 04/17/2009) |
| 04/17/2009 | 251 | MOTION for Attorney Fees (Receiver) by Douglas A Kelley. (Kelley, Douglas) (Entered: 04/17/2009) |
| 04/17/2009 | 252 | NOTICE OF HEARING ON MOTION 251 MOTION for Attorney Fees (Receiver) : Motion Hearing set for 4/23/2009 10:00 AM in Courtroom 13W (MPLS) before Judge Ann D. Montgomery. (Kelley, Douglas) (Entered: 04/17/2009) |
| 04/17/2009 | 253 | AFFIDAVIT of Douglas A. Kelley in SUPPORT OF 251 MOTION for Attorney Fees (Receiver) filed by Douglas A Kelley. (Kelley, Douglas) (Entered: 04/17/2009) |
| 04/17/2009 | 254 | CERTIFICATE OF SERVICE by Douglas A Kelley re 253 Affidavit in Support of Motion, 252 Notice of Hearing on Motion, 251 MOTION for Attorney Fees (Receiver) (Kelley, Douglas) (Entered: 04/17/2009) |
| 04/17/2009 | 255 | MOTION to Intervene and for Relief Under Order by J.P. Morgan Chase Bank, NA. (McDonald, John) (Entered: 04/17/2009) |
| 04/17/2009 | 256 | NOTICE OF HEARING ON MOTION 255 MOTION to Intervene and for Relief Under Order : Motion Hearing set for 5/6/2009 09:00 AM in Courtroom 13W (MPLS) before Judge Ann D. Montgomery. (McDonald, John) (Entered: 04/17/2009) |
| 04/17/2009 | 257 | MEMORANDUM in Support re 255 MOTION to Intervene and for Relief Under Order filed by J.P. Morgan Chase Bank, NA. (Attachments: # 1 LR7.1 Word Count Compliance Certificate)(McDonald, John) (Entered: 04/17/2009) |
| 04/17/2009 | 258 | AFFIDAVIT of John R. McDonald in SUPPORT OF 255 MOTION to Intervene and for Relief Under Order filed by J.P. Morgan Chase Bank, NA. (Attachments: # 1 Exhibit(s) A-D, # 2 Exhibit(s) E-K)(McDonald, John) (Entered: 04/17/2009) |
| 04/17/2009 | 259 | AFFIDAVIT of David A. Mook in SUPPORT OF 255 MOTION to Intervene and for Relief Under Order filed by J.P. Morgan Chase Bank, NA. (McDonald, John) (Entered: 04/17/2009) |
| 04/17/2009 | 260 | CERTIFICATE OF SERVICE by J.P. Morgan Chase Bank, NA re 257 Memorandum in Support of Motion, 256 Notice of Hearing on Motion, 258 Affidavit in Support of Motion, 255 MOTION to Intervene and for Relief Under Order, 259 Affidavit in Support of Motion (McDonald, John) (Entered: 04/17/2009) |
| 04/20/2009 | 261 | REPORT (Third Report of Receiver) by Douglas A Kelley. (Attachments: # 1 Certificate of Service)(Kelley, Douglas) (Entered: 04/20/2009) |
| 04/20/2009 | 262 | RECEIPT number 4461033887 in the amount of $724,995.69 issued to Deanna L. Coleman. (kt) Document QC'd on 4/28/2009 (nes). (Entered: 04/20/2009) |
| 04/22/2009 | 263 | MEMORANDUM in Opposition re 251 MOTION for Attorney Fees (Receiver) filed by Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd., Yorkville Investment I, L.L.C., Ritchie Capital Structure Arbitrage Trading, Ltd., Ritchie Capital Management, L.L.C.(Attachments: # 1 LR7.1 Word Count Compliance Certificate, # 2 Certificate of Service)(Wilson, Jennifer) (Entered: 04/22/2009) |
| 04/22/2009 | 264 | MOTION to Intervene and Modify Injunction by Minnwest Bank M.V.. (Thomas, John) (Entered: 04/22/2009) |
| 04/22/2009 | 265 | NOTICE OF HEARING ON MOTION 264 MOTION to Intervene and Modify Injunction : Motion Hearing set for 5/6/2009 09:00 AM in Courtroom 13W (MPLS) before Judge Ann D. Montgomery. (Thomas, John) (Entered: 04/22/2009) |
| 04/22/2009 | 266 | MEMORANDUM in Support re 264 MOTION to Intervene and Modify Injunction filed by Minnwest Bank M.V. (Thomas, John) (Entered: 04/22/2009) |
| 04/22/2009 | 267 | AFFIDAVIT of John Applequist in SUPPORT OF 264 MOTION to Intervene and Modify Injunction filed by Minnwest Bank M.V.. (Thomas, John) (Entered: 04/22/2009) |
| 04/22/2009 | 268 | CERTIFICATE OF SERVICE by Minnwest Bank M.V. (Thomas, John) (Entered: 04/22/2009) |
| 04/23/2009 | 269 | RESPONSE re 251 MOTION for Attorney Fees (Receiver) filed by United States of America. (Attachments: # 1 Certificate of Service)(Brooker, Gregory) (Entered: 04/23/2009) |
| 04/23/2009 | 270 | TEXT ENTRY for proceedings held before Judge Ann D. Montgomery: Motion Hearing held on 4/23/2009 re 251 MOTION for Attorney Fees (Receiver) filed by Douglas A Kelley. This motion is granted and an order will be issued. (Court Reporter Tim Willette) (GS) (Entered: 04/23/2009) |
| 04/23/2009 | 271 | LETTER TO DISTRICT JUDGE by Douglas A Kelley. (Kelley, Douglas) (Entered: 04/23/2009) |
| 04/23/2009 | 272 | EXHIBIT re 267 Affidavit in Support of Motion Ex A to Applequist Affidavit by Minnwest Bank M.V.. (Thomas, John) (Entered: 04/23/2009) |
| 04/23/2009 | 273 | EXHIBIT re 267 Affidavit in Support of Motion Exhibit B to Applequist Affidavit by Minnwest Bank M.V.. (Thomas, John) Modified link & text on 4/24/2009 (lph). (Entered: 04/23/2009) |
| 04/23/2009 | 274 | EXHIBIT re 267 Affidavit in Support of Motion Exhibit C TO APPLEQUIST AFFIDAVIT by Minnwest Bank M.V. (Thomas, John) Modified link & text on 4/24/2009 (lph). (Entered: 04/23/2009) |
| 04/23/2009 | 275 | ORDER granting 251 Receiver Kelley's Motion for Attorney Fees. Signed by Judge Ann D. Montgomery on 04/23/2009. (TLU) (Entered: 04/23/2009) |
| 04/27/2009 | 276 | MOTION for Order of Sale of 2000 Tiara Diesel Open 37 Boat by Douglas A Kelley. (Kelley, Douglas) (Entered: 04/27/2009) |
| 04/27/2009 | 277 | AFFIDAVIT of Douglas A. Kelley, Receiver in SUPPORT OF 276 MOTION for Order of Sale of 2000 Tiara Diesel Open 37 Boat filed by Douglas A Kelley. (Attachments: # 1 Attachment)(Kelley, Douglas) (Entered: 04/27/2009) |
| 04/27/2009 | 278 | CERTIFICATE OF SERVICE by Douglas A Kelley re 277 Affidavit in Support of Motion, 276 MOTION for Order of Sale of 2000 Tiara Diesel Open 37 Boat (Kelley, Douglas) (Entered: 04/27/2009) |
| 04/27/2009 | 279 | AMENDED NOTICE of Hearing on Motion 264 MOTION to Intervene and Modify Injunction : Motion Hearing set for 5/29/2009 10:30 AM in Courtroom 13W (MPLS) before Judge Ann D. Montgomery. (Thomas, John) (Entered: 04/27/2009) |
| 04/28/2009 | 280 | AMENDED NOTICE of Hearing on Motion 255 MOTION to
Intervene and for Relief Under Order : Motion Hearing set for
5/29/2009 10:30 AM in Courtroom 13W (MPLS) before Judge Ann D.
Montgomery. (Attachments: # 1 Certificate
of Service )(McDonald, John) Modified hearing date on 4/29/2009 (kt).
(Entered: 04/28/2009). |
| 04/28/2009 | 281 | NOTICE OF HEARING ON MOTION 276 MOTION for Order of Sale of 2000 Tiara Diesel Open 37 Boat : Motion Hearing set for 5/1/2009 02:00 PM in Courtroom 13W (MPLS) before Judge Ann D. Montgomery. (Attachments: # 1 Certificate of Service)(Kelley, Douglas) (Entered: 04/28/2009) |
| 04/29/2009 | 282 | MEMORANDUM OPINION AND ORDER denying 225 Ritchie's Second Emergency Motion to Intervene for the Purpose of Vacating the Preliminary Injunction as to PGW (Written Opinion). Signed by Judge Ann D. Montgomery on 04/29/2009. (TLU) (Entered: 04/29/2009) |
| 04/30/2009 | 283 | NOTICE of Filing of Official Transcript. A total of 1 transcript is associated with this filing. (TJW) (Entered: 04/30/2009) |
| 04/30/2009 | 284 | TRANSCRIPT of Hearing on Ritchie Capital Management's Motion to Intervene [Docket No. 225] held on 04/17/2009 before Judge Ann D. Montgomery. (47 pages). Court Reporter: Tim Willette (E-mail: Tim_Willette@mnd.uscourts.gov. Telephone: (612) 664-5108). Redaction Request due 5/21/2009. Redacted Transcript Deadline set for 6/1/2009. Release of Transcript Restriction set for 7/29/2009. For information on redaction procedures, please review Local Rule 5.5. (TJW) (Entered: 04/30/2009) |
| 04/30/2009 | 285 | STIPULATION for the Approval of the Sale of Porsche Belonging to Robert Dean White by Douglas A Kelley, United States of America, Robert White. (Attachments: # 1 Exhibit(s) A-C, # 2 Certificate of Service)(Kelley, Douglas) Modified filers on 5/1/2009 (lph). (Entered: 04/30/2009) |
| 04/30/2009 | 286 | STIPULATION for the Approval of the Sale of Ski Nautique Ski Boat Belonging to Robert Dean White by Douglas A Kelley, United States of America, Robert White. (Attachments: # 1 Exhibit(s) A, # 2 Certificate of Service)(Kelley, Douglas) Modified filers on 5/1/2009 (lph). (Entered: 04/30/2009) |
| 05/01/2009 | 287 | MOTION for Order to Approve Payments For Reciever and Attorney Fees by Gary Hansen. (Hansen, Gary) (Entered: 05/01/2009) |
| 05/01/2009 | 288 | NOTICE OF HEARING ON MOTION 287 MOTION for Order to Approve Payments For Reciever and Attorney Fees : Motion Hearing set for 5/6/2009 03:00 PM in Courtroom 13W (MPLS) before Judge Ann D. Montgomery. (Hansen, Gary) (Entered: 05/01/2009) |
| 05/01/2009 | 289 | AFFIDAVIT of Gary Hansen as Receiver in SUPPORT OF 287 MOTION for Order to Approve Payments For Reciever and Attorney Fees and Support of Fee Application of Faegre & Benson filed by Gary Hansen. (Hansen, Gary) (Entered: 05/01/2009) |
| 05/01/2009 | 290 | AFFIDAVIT of Gary Hansen as Receiver in SUPPORT OF 287 MOTION for Order to Approve Payments For Reciever and Attorney Fees and Support of Fee Applications of Oppenheimer Wolff & Donnelly LLP filed by Gary Hansen. (Hansen, Gary) (Entered: 05/01/2009) |
| 05/01/2009 | 291 | THIRD STATUS REPORT by Gary Hansen. (Hansen, Gary) Modified text on 5/4/2009 (kt). (Entered: 05/01/2009) |
| 05/01/2009 | 292 | CERTIFICATE OF SERVICE re 287 MOTION for Order, 288 NOTICE OF HEARING ON MOTION, 289 AFFIDAVIT in Support, 290 AFFIDAVIT in Support, 291 THIRD STATUS REPORT by Gary Hansen (Hansen, Gary) Modified text and links on 5/4/2009 (kt). (Entered: 05/01/2009) |
| 05/01/2009 | 293 | TEXT ENTRY for proceedings held before Judge Ann D. Montgomery: Motion Hearing held on 5/1/2009 re 276 MOTION for Order of Sale of 2000 Tiara Diesel Open 37 Boat filed by Douglas A Kelley. This motion is granted and an order will be issued. (Court Reporter Tim Willette) (GS) (Entered: 05/01/2009) |
| 05/01/2009 | 294 | ORDER granting 276 Receiver Kelley's Motion for Order of Sale 2000 Tiara Diesel Open 37 Boat. Signed by Judge Ann D. Montgomery on 05/01/2009. (TLU) (Entered: 05/01/2009) |
| 05/01/2009 | 295 | ORDER Approving 285 Stipulation for the Sale of Porsche Belonging to Robert Dean White; filed by Douglas A Kelley, United States of America, Robert White. Signed by Judge Ann D. Montgomery on 05/01/2009. (TLU) (Entered: 05/01/2009) |
| 05/01/2009 | 296 | ORDER Approving 286 Stipulation for sale of Ski Nautique Ski Boat Belonging to Robert Dean White; filed by Douglas A Kelley, United States of America, Robert White. Signed by Judge Ann D. Montgomery on 05/01/2009. (TLU) (Entered: 05/01/2009) |
| 05/06/2009 | 297 | TEXT ENTRY for proceedings held before Judge Ann D. Montgomery: Motion Hearing held on 5/6/2009 re 287 MOTION for Order to Approve Payments For Reciever and Attorney Fees filed by Gary Hansen. Motion granted in part and taken under advisement in part. Order will be issued. (Court Reporter Tim Willette) (GS) (Entered: 05/06/2009) |
| 05/06/2009 | 298 | ORDER FOR AUTHORIZATION TO MAKE PAYMENTS RELATED TO FRANK E. VENNES re 287 MOTION to Approve Payments For Reciever and Attorney Fees filed by Gary Hansen. Signed by Judge Ann D. Montgomery on 05/06/2009. (TLU) (Entered: 05/06/2009) |
| 05/08/2009 | 299 | STIPULATION for the Approval of the Sale of Real Property Known as Casa Tranquila Located in Costa Rica by Douglas A Kelley, Michael Catain, United States of America. (Attachments: # 1 Exhibit(s) 1, # 2 Exhibit(s) 2, # 3 Certificate of Service)(Kelley, Douglas) Modified filers on 5/11/2009 (lph). (Entered: 05/08/2009) |
| 05/08/2009 | 300 | STIPULATION for the Approval of the Sale of Real Property Located At 4550 Enchanted Point, Shorewood, Minnesota, 55364 by Douglas A Kelley, Michael Catain, United States of America. (Attachments: # 1 Exhibit(s) 1, # 2 Exhibit(s) 2, # 3 Exhibit(s) 3, # 4 Exhibit(s) 4, # 5 Exhibit(s) 5, # 6 Certificate of Service)(Kelley, Douglas) Modified filers on 5/11/2009 (lph). (Entered: 05/08/2009) |
| 05/08/2009 | 301 | ORDER FOR AUTHORIZATION TO MAKE PAYMENTS RELATED TO FRANK E. VENNES re 287 Motion to Approve Payments for Receiver and Attorney Fees filed by Gary Hansen. Signed by Judge Ann D. Montgomery on 05/08/2009. (TLU) (Entered: 05/08/2009) |
| 05/11/2009 | 302 | ORDER APPROVING THE SALE OF REAL PROPERTY KNOWN AS CASA TRANQUILA LOCATED IN COSTA RICA pursuant to 299 Stipulation, filed by Douglas A Kelley, Michael Catain, United States of America. Signed by Judge Ann D. Montgomery on 05/11/2009. (TLU) (Entered: 05/11/2009) |
| 05/11/2009 | 303 | ORDER APPROVING THE SALE OF REAL PROPERTY LOCATED AT 4550 ENCHANTED POINT, SHOREWOOD, MN pursuant to 300 Stipulation, filed by Douglas A Kelley, Michael Catain, United States of America. Signed by Judge Ann D. Montgomery on 05/11/2009. (TLU) (Entered: 05/11/2009) |
| 05/18/2009 | 304 | MOTION for Order to Authorize and Confirm Sale of Tam O'Shanter Lodge and Directing Delivery of Deed by Douglas A Kelley. (Smalley-Fleming, Sandra) (Entered: 05/18/2009) |
| 05/18/2009 | 305 | AFFIDAVIT of Douglas A. Kelley in SUPPORT OF 304 MOTION for Order to Authorize and Confirm Sale of Tam O'Shanter Lodge and Directing Delivery of Deed filed by Douglas A Kelley. (Smalley-Fleming, Sandra) (Entered: 05/18/2009) |
| 05/18/2009 | 306 | STIPULATION Regarding Sale of Tam O'Shanter Lodge, Bayfield County, Wisconsin Property by Douglas A Kelley, Thomas Joseph Petters, United States of America. (Smalley-Fleming, Sandra) Modified filers on 5/19/2009 (lph). (Entered: 05/18/2009) |
| 05/18/2009 | 307 | CERTIFICATE OF SERVICE by Douglas A Kelley re 305 Affidavit in Support of Motion, 306 Stipulation, 304 MOTION for Order to Authorize and Confirm Sale of Tam O'Shanter Lodge and Directing Delivery of Deed (Smalley-Fleming, Sandra) (Entered: 05/18/2009) |
| 05/21/2009 | 308 | MOTION for Order of Sale of Seven Automobiles Belonging to Thomas J. Petters by Douglas A Kelley. (Kelley, Douglas) (Entered: 05/21/2009) |
| 05/21/2009 | 309 | AFFIDAVIT of Douglas A. Kelley, Receiver in SUPPORT OF 308 MOTION for Order of Sale of Seven Automobiles Belonging to Thomas J. Petters filed by Douglas A Kelley. (Attachments: # 1 Exhibit(s) A)(Kelley, Douglas) (Entered: 05/21/2009) |
| 05/21/2009 | 310 | CERTIFICATE OF SERVICE by Douglas A Kelley re 309 Affidavit in Support of Motion, 308 MOTION for Order of Sale of Seven Automobiles Belonging to Thomas J. Petters (Kelley, Douglas) (Entered: 05/21/2009) |
| 05/22/2009 | 311 | STIPULATION for Extension of Time by Douglas A Kelley, Minnwest Bank M.V., Minnwest Bank Metro. (Siemens, Nicole) Modified filers on 5/26/2009 (lph). (Entered: 05/22/2009) |
| 05/22/2009 | 312 | CERTIFICATE OF SERVICE by Douglas A Kelley re 311 Stipulation for Extension of Time (Siemens, Nicole) (Entered: 05/22/2009) |
| 05/22/2009 | 313 | ORDER granting 304 Motion for Order authorizing and confirming sale of Tam O'Shanter Lodge. Signed by Judge Ann D. Montgomery on 5/22/2009. (GS) (Entered: 05/22/2009) |
| 05/22/2009 | 314 | ORDER re 311 Stipulation filed by Douglas A Kelley. Signed by Judge Ann D. Montgomery on 5/22/2009. (GS) (Entered: 05/22/2009) |
| 05/22/2009 | 315 | MEMORANDUM in Opposition re 255 MOTION to Intervene and for Relief Under Order filed by Douglas A Kelley. (Siemens, Nicole) (Entered: 05/22/2009) |
| 05/22/2009 | 316 | LR7.1 WORD COUNT COMPLIANCE CERTIFICATE by Douglas A Kelley re 315 Memorandum in Opposition to Motion filed by Douglas A Kelley. (Siemens, Nicole) (Entered: 05/22/2009) |
| 05/22/2009 | 317 | AFFIDAVIT of Kevin M. Magnuson in OPPOSITION TO 255 MOTION to Intervene and for Relief Under Order filed by Douglas A Kelley. (Attachments: # 1 Exhibit(s) Exhibits 1-8)(Siemens, Nicole) (Entered: 05/22/2009) |
| 05/22/2009 | 318 | CERTIFICATE OF SERVICE by Douglas A Kelley re 317 Affidavit in Opposition to Motion, 315 Memorandum in Opposition to Motion, 316 LR7.1 Word Count Compliance Certificate (Siemens, Nicole) (Entered: 05/22/2009) |
| 05/22/2009 | 319 | MEMORANDUM in Opposition re 255 MOTION to Intervene and for Relief Under Order filed by United States of America. (Attachments: # 1 LR7.1 Word Count Compliance Certificate)(Brooker, Gregory) (Entered: 05/22/2009) |
| 05/22/2009 | 320 | DECLARATION of Gregory G. Brooker re 319 Memorandum in Opposition to Motion by United States of America. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Brooker, Gregory) (Entered: 05/22/2009) |
| 05/22/2009 | 321 | CERTIFICATE OF SERVICE by United States of America re 319 Memorandum in Opposition to Motion, 320 Declaration (Brooker, Gregory) (Entered: 05/22/2009) |
| 05/27/2009 | 322 | AMENDED NOTICE of Hearing on Motion 264 MOTION to Intervene and Modify Injunction : Motion Hearing set for 6/26/2009 09:00 AM in Courtroom 13W (MPLS) before Judge Ann D. Montgomery. (Thomas, John) (Entered: 05/27/2009) |
| 05/27/2009 | 323 | NOTICE OF HEARING ON MOTION 308 MOTION for Order of Sale of Seven Automobiles Belonging to Thomas J. Petters : Motion Hearing set for 5/29/2009 10:30 PM in Courtroom 13W (MPLS) before Judge Ann D. Montgomery. (Attachments: # 1 Certificate of Service)(Kelley, Douglas) (Entered: 05/27/2009) |
| 05/29/2009 | 324 | ORDER granting 308 Motion for Order of Sale of Seven Automobiles Belonging to Thomas J. Petters. Signed by Judge Ann D. Montgomery on 05/29/2009. (TLU) (Entered: 05/29/2009) |
| 05/29/2009 | 325 | TEXT ENTRY for proceedings held before Judge Ann D. Montgomery: Motion Hearing held on 5/29/2009 re 255 MOTION to Intervene and for Relief Under Order filed by J.P. Morgan Chase Bank, NA. Motion taken under advisement. (Court Reporter Tim Willette) (GS) (Entered: 05/29/2009) |
| 05/29/2009 | 326 | STIPULATION for the Sale of a Mercedes G500 Sport Utility Vehicle by United States of America, Michael Catain, Douglas A Kelley. (Attachments: # 1 Exhibit(s) A, # 2 Certificate of Service)(Kelley, Douglas) Modified text on 6/1/2009 (kt). Modified filers on 6/4/2009 (lph). (Entered: 05/29/2009) |
| 06/02/2009 | 327 | ORDER re 326 Stipulation filed by Douglas A Kelley. Signed by Judge Ann D. Montgomery on 6/2/2009. (GS) (Entered: 06/02/2009) |
| 06/08/2009 | 328 | MOTION To Bar Receiver From Providing Data To The Prosecution, And For The United States To Pay Receivership Costs by Thomas Joseph Petters. (Riensche, Eric) (Entered: 06/08/2009) |
| 06/08/2009 | 329 | MEMORANDUM in Support re 328 MOTION To Bar Receiver From Providing Data To The Prosecution, And For The United States To Pay Receivership Costs filed by Thomas Joseph Petters. (Riensche, Eric) (Entered: 06/08/2009) |
| 06/08/2009 | 330 | CERTIFICATE OF SERVICE by Thomas Joseph Petters re 328 MOTION To Bar Receiver From Providing Data To The Prosecution, And For The United States To Pay Receivership Costs, 329 Memorandum in Support of Motion (Riensche, Eric) (Entered: 06/08/2009) |
| 06/12/2009 | 331 | MOTION for Attorney Fees of Kelley & Wolter, P.A. by Douglas A Kelley. (Kelley, Douglas) (Entered: 06/12/2009) |
| 06/12/2009 | 332 | NOTICE OF HEARING ON MOTION 331 MOTION for Attorney Fees of Kelley & Wolter, P.A. : Motion Hearing set for 6/18/2009 10:00 AM in Courtroom 13W (MPLS) before Judge Ann D. Montgomery. (Kelley, Douglas) (Entered: 06/12/2009) |
| 06/12/2009 | 333 | AFFIDAVIT of Douglas A. Kelley in SUPPORT OF 331 MOTION for Attorney Fees of Kelley & Wolter, P.A. filed by Douglas A Kelley. (Kelley, Douglas) (Entered: 06/12/2009) |
| 06/12/2009 | 334 | CERTIFICATE OF SERVICE by Douglas A Kelley re 331 MOTION for Attorney Fees of Kelley & Wolter, P.A., 332 Notice of Hearing on Motion, 333 Affidavit in Support of Motion (Kelley, Douglas) (Entered: 06/12/2009) |
| 06/12/2009 | 335 | MOTION for Attorney Fees of Lindquist & Vennum PLLP by Douglas A Kelley. (Kelley, Douglas) (Entered: 06/12/2009) |
| 06/12/2009 | 336 | NOTICE OF HEARING ON MOTION 335 MOTION for Attorney Fees of Lindquist & Vennum PLLP : Motion Hearing set for 6/18/2009 10:00 AM in Courtroom 13W (MPLS) before Judge Ann D. Montgomery. (Kelley, Douglas) (Entered: 06/12/2009) |
| 06/12/2009 | 337 | AFFIDAVIT of Douglas A. Kelley, Receiver in SUPPORT OF 335 MOTION for Attorney Fees of Lindquist & Vennum PLLP filed by Douglas A Kelley. (Kelley, Douglas) (Entered: 06/12/2009) |
| 06/12/2009 | 338 | CERTIFICATE OF SERVICE by Douglas A Kelley re 336 Notice of Hearing on Motion, 335 MOTION for Attorney Fees of Lindquist & Vennum PLLP, 337 Affidavit in Support of Motion (Kelley, Douglas) (Entered: 06/12/2009) |
| 06/12/2009 | 339 | MOTION for Order to Approve Fee Application of PricewaterhouseCoopers LLP by Douglas A Kelley. (Kelley, Douglas) (Entered: 06/12/2009) |
| 06/12/2009 | 340 | NOTICE OF HEARING ON MOTION 339 MOTION for Order to Approve Fee Application of PricewaterhouseCoopers LLP : Motion Hearing set for 6/18/2009 10:00 AM in Courtroom 13W (MPLS) before Judge Ann D. Montgomery. (Kelley, Douglas) (Entered: 06/12/2009) |
| 06/12/2009 | 341 | AFFIDAVIT of Douglas A. Kelley, Receiver in SUPPORT OF 339 MOTION for Order to Approve Fee Application of PricewaterhouseCoopers LLP filed by Douglas A Kelley. (Kelley, Douglas) (Entered: 06/12/2009) |
| 06/12/2009 | 342 | CERTIFICATE OF SERVICE by Douglas A Kelley re 340 Notice of Hearing on Motion, 341 Affidavit in Support of Motion, 339 MOTION for Order to Approve Fee Application of PricewaterhouseCoopers LLP (Kelley, Douglas) (Entered: 06/12/2009) |
| 06/12/2009 | 343 | MOTION for Order to Approve Fee Application of PricewaterhouseCoopers Corporate Advisory and Restructuring LLC by Douglas A Kelley. (Kelley, Douglas) (Entered: 06/12/2009) |
| 06/12/2009 | 344 | NOTICE OF HEARING ON MOTION 343 MOTION for Order to Approve Fee Application of PricewaterhouseCoopers Corporate Advisory and Restructuring LLC : Motion Hearing set for 6/18/2009 10:00 AM in Courtroom 13W (MPLS) before Judge Ann D. Montgomery. (Kelley, Douglas) (Entered: 06/12/2009) |
| 06/12/2009 | 345 | AFFIDAVIT of Douglas A. Kelley, Receiver in SUPPORT OF 343 MOTION for Order to Approve Fee Application of PricewaterhouseCoopers Corporate Advisory and Restructuring LLC filed by Douglas A Kelley. (Kelley, Douglas) (Entered: 06/12/2009) |
| 06/12/2009 | 346 | CERTIFICATE OF SERVICE by Douglas A Kelley re 343 MOTION for Order to Approve Fee Application of PricewaterhouseCoopers Corporate Advisory and Restructuring LLC, 345 Affidavit in Support of Motion, 344 Notice of Hearing on Motion, (Kelley, Douglas) (Entered: 06/12/2009) |
| 06/12/2009 | 347 | MOTION for Order to Approve Fee Application of FTI Consulting, Inc. by Douglas A Kelley. (Kelley, Douglas) (Entered: 06/12/2009) |
| 06/12/2009 | 348 | NOTICE OF HEARING ON MOTION 347 MOTION for Order to Approve Fee Application of FTI Consulting, Inc. : Motion Hearing set for 6/18/2009 10:00 AM in Courtroom 13W (MPLS) before Judge Ann D. Montgomery. (Kelley, Douglas) (Entered: 06/12/2009) |
| 06/12/2009 | 349 | AFFIDAVIT of Douglas A. Kelley, Receiver in SUPPORT OF 347 MOTION for Order to Approve Fee Application of FTI Consulting, Inc. filed by Douglas A Kelley. (Kelley, Douglas) (Entered: 06/12/2009) |
| 06/12/2009 | 350 | CERTIFICATE OF SERVICE by Douglas A Kelley re 348 Notice of Hearing on Motion, 347 MOTION for Order to Approve Fee Application of FTI Consulting, Inc., 349 Affidavit in Support of Motion (Kelley, Douglas) (Entered: 06/12/2009) |
| 06/12/2009 | 351 | MOTION for Order to Approve Fee Application of Tonya Rosso by Douglas A Kelley. (Kelley, Douglas) (Entered: 06/12/2009) |
| 06/12/2009 | 352 | NOTICE OF HEARING ON MOTION 351 MOTION for Order to Approve Fee Application of Tonya Rosso : Motion Hearing set for 6/18/2009 10:00 AM in Courtroom 13W (MPLS) before Judge Ann D. Montgomery. (Kelley, Douglas) (Entered: 06/12/2009) |
| 06/12/2009 | 353 | AFFIDAVIT of Douglas A. Kelley, Receiver in SUPPORT OF 351 MOTION for Order to Approve Fee Application of Tonya Rosso filed by Douglas A Kelley. (Kelley, Douglas) (Entered: 06/12/2009) |
| 06/12/2009 | 354 | CERTIFICATE OF SERVICE by Douglas A Kelley re 351 MOTION for Order to Approve Fee Application of Tonya Rosso, 352 Notice of Hearing on Motion, 353 Affidavit in Support of Motion (Kelley, Douglas) (Entered: 06/12/2009) |
| 06/12/2009 | 355 | MOTION for Attorney Fees of Felhaber, Larson, Fenlon & Vogt, P.A. by Douglas A Kelley. (Kelley, Douglas) (Entered: 06/12/2009) |
| 06/12/2009 | 356 | NOTICE OF HEARING ON MOTION 355 MOTION for Attorney Fees of Felhaber, Larson, Fenlon & Vogt, P.A. : Motion Hearing set for 6/18/2009 10:00 AM in Courtroom 13W (MPLS) before Judge Ann D. Montgomery. (Kelley, Douglas) (Entered: 06/12/2009) |
| 06/12/2009 | 357 | AFFIDAVIT of Douglas A. Kelley, Receiver in SUPPORT OF 355 MOTION for Attorney Fees of Felhaber, Larson, Fenlon & Vogt, P.A. filed by Douglas A Kelley. (Kelley, Douglas) (Entered: 06/12/2009) |
| 06/12/2009 | 358 | CERTIFICATE OF SERVICE by Douglas A Kelley re 356 Notice of Hearing on Motion, 357 Affidavit in Support of Motion, 355 MOTION for Attorney Fees of Felhaber, Larson, Fenlon & Vogt, P.A. (Kelley, Douglas) (Entered: 06/12/2009) |
| 06/12/2009 | 359 | MOTION for Attorney Fees of Paul Engh by Douglas A Kelley. (Kelley, Douglas) (Entered: 06/12/2009) |
| 06/12/2009 | 360 | NOTICE OF HEARING ON MOTION 359 MOTION for Attorney Fees of Paul Engh : Motion Hearing set for 6/18/2009 10:00 AM in Courtroom 13W (MPLS) before Judge Ann D. Montgomery. (Kelley, Douglas) (Entered: 06/12/2009) |
| 06/12/2009 | 361 | AFFIDAVIT of Douglas A. Kelley, Receiver in SUPPORT OF 359 MOTION for Attorney Fees of Paul Engh filed by Douglas A Kelley. (Kelley, Douglas) (Entered: 06/12/2009) |
| 06/12/2009 | 362 | CERTIFICATE OF SERVICE by Douglas A Kelley re 359 MOTION for Attorney Fees of Paul Engh, 361 Affidavit in Support of Motion, 360 Notice of Hearing on Motion (Kelley, Douglas) (Entered: 06/12/2009) |
| 06/12/2009 | 363 | MOTION for Attorney Fees of Greene Espel, PLLP by Douglas A Kelley. (Kelley, Douglas) (Entered: 06/12/2009) |
| 06/12/2009 | 364 | NOTICE OF HEARING ON MOTION 363 MOTION for Attorney Fees of Greene Espel, PLLP : Motion Hearing set for 6/18/2009 10:00 AM in Courtroom 13W (MPLS) before Judge Ann D. Montgomery. (Kelley, Douglas) (Entered: 06/12/2009) |
| 06/12/2009 | 365 | AFFIDAVIT of Douglas A. Kelley, Receiver in SUPPORT OF 363 MOTION for Attorney Fees of Greene Espel, PLLP filed by Douglas A Kelley. (Kelley, Douglas) (Entered: 06/12/2009) |
| 06/12/2009 | 366 | CERTIFICATE OF SERVICE by Douglas A Kelley re 364 Notice of Hearing on Motion, 363 MOTION for Attorney Fees of Greene Espel, PLLP, 365 Affidavit in Support of Motion (Kelley, Douglas) (Entered: 06/12/2009) |
| 06/12/2009 | 367 | MOTION for Attorney Fees of Colich & Associates by Douglas A Kelley. (Kelley, Douglas) (Entered: 06/12/2009) |
| 06/12/2009 | 368 | NOTICE OF HEARING ON MOTION 367 MOTION for Attorney Fees of Colich & Associates : Motion Hearing set for 6/18/2009 10:00 AM in Courtroom 13W (MPLS) before Judge Ann D. Montgomery. (Kelley, Douglas) (Entered: 06/12/2009) |
| 06/12/2009 | 369 | AFFIDAVIT of Douglas A. Kelley, Receiver in SUPPORT OF 367 MOTION for Attorney Fees of Colich & Associates filed by Douglas A Kelley. (Kelley, Douglas) (Entered: 06/12/2009) |
| 06/12/2009 | 370 | CERTIFICATE OF SERVICE by Douglas A Kelley re 369 Affidavit in Support of Motion, 368 Notice of Hearing on Motion, 367 MOTION for Attorney Fees of Colich & Associates (Kelley, Douglas) (Entered: 06/12/2009) |
| 06/12/2009 | 371 | MOTION for Attorney Fees of Joseph S. Friedberg, Chartered by Douglas A Kelley. (Kelley, Douglas) (Entered: 06/12/2009) |
| 06/12/2009 | 372 | NOTICE OF HEARING ON MOTION 371 MOTION for Attorney Fees of Joseph S. Friedberg, Chartered : Motion Hearing set for 6/18/2009 10:00 AM in Courtroom 13W (MPLS) before Judge Ann D. Montgomery. (Kelley, Douglas) (Entered: 06/12/2009) |
| 06/12/2009 | 373 | AFFIDAVIT of Douglas A. Kelley, Receiver in SUPPORT OF 371 MOTION for Attorney Fees of Joseph S. Friedberg, Chartered filed by Douglas A Kelley. (Kelley, Douglas) (Entered: 06/12/2009) |
| 06/12/2009 | 374 | CERTIFICATE OF SERVICE by Douglas A Kelley re 371 MOTION for Attorney Fees of Joseph S. Friedberg, Chartered, 373 Affidavit in Support of Motion, 372 Notice of Hearing on Motion (Kelley, Douglas) (Entered: 06/12/2009) |
| 06/16/2009 | 375 | RESPONSE re 328 MOTION To Bar Receiver From Providing Data To The Prosecution, And For The United States To Pay Receivership Costs filed by United States of America. (Attachments: # 1 Certificate of Service)(Brooker, Gregory) (Entered: 06/16/2009) |
| 06/17/2009 | 376 | MEMORANDUM in Opposition re 343 MOTION for Order to Approve Fee Application of PricewaterhouseCoopers Corporate Advisory and Restructuring LLC, 331 MOTION for Attorney Fees of Kelley & Wolter, P.A., 359 MOTION for Attorney Fees of Paul Engh, 351 MOTION for Order to Approve Fee Application of Tonya Rosso, 355 MOTION for Attorney Fees of Felhaber, Larson, Fenlon & Vogt, P.A., 363 MOTION for Attorney Fees of Greene Espel, PLLP, 371 MOTION for Attorney Fees of Joseph S. Friedberg, Chartered, 347 MOTION for Order to Approve Fee Application of FTI Consulting, Inc., 367 MOTION for Attorney Fees of Colich & Associates, 339 MOTION for Order to Approve Fee Application of PricewaterhouseCoopers LLP, 335 MOTION for Attorney Fees of Lindquist & Vennum PLLP filed by Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd., Yorkville Investment I, L.L.C., Ritchie Capital Structure Arbitrage Trading, Ltd., Ritchie Capital Management, L.L.C.. (Attachments: # 1 LR7.1 Word Count Compliance Certificate)(Wilson, Jennifer) (Entered: 06/17/2009) |
| 06/17/2009 | 377 | Declaration of Brenda Grantland in Support of 376 Memorandum in Opposition to Motion,,,, filed by Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd., Yorkville Investment I, L.L.C., Ritchie Capital Structure Arbitrage Trading, Ltd., Ritchie Capital Management, L.L.C.. (Attachments: # 1 Exhibit(s) 1, # 2 Exhibit(s) 2, # 3 Exhibit(s) 3, # 4 Exhibit(s) 4)(Wilson, Jennifer) (Entered: 06/17/2009) |
| 06/17/2009 | 378 | CERTIFICATE OF SERVICE by Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd., Yorkville Investment I, L.L.C., Ritchie Capital Structure Arbitrage Trading, Ltd., Ritchie Capital Management, L.L.C. re 377 Declaration in Support, 376 Memorandum in Opposition to Motion,,,, (Wilson, Jennifer) (Entered: 06/17/2009) |
| 06/17/2009 | 379 | RESPONSE re 343 MOTION for Order to Approve Fee Application of PricewaterhouseCoopers Corporate Advisory and Restructuring LLC, 331 MOTION for Attorney Fees of Kelley & Wolter, P.A., 359 MOTION for Attorney Fees of Paul Engh, 351 MOTION for Order to Approve Fee Application of Tonya Rosso, 355 MOTION for Attorney Fees of Felhaber, Larson, Fenlon & Vogt, P.A., 363 MOTION for Attorney Fees of Greene Espel, PLLP, 371 MOTION for Attorney Fees of Joseph S. Friedberg, Chartered, 347 MOTION for Order to Approve Fee Application of FTI Consulting, Inc., 367 MOTION for Attorney Fees of Colich & Associates, 339 MOTION for Order to Approve Fee Application of PricewaterhouseCoopers LLP, 335 MOTION for Attorney Fees of Lindquist & Vennum PLLP filed by United States of America. (Attachments: # 1 Certificate of Service)(Brooker, Gregory) (Entered: 06/17/2009) |
| 06/17/2009 | 380 | RESPONSE re 343 MOTION for Order to Approve Fee Application of PricewaterhouseCoopers Corporate Advisory and Restructuring LLC, 331 MOTION for Attorney Fees of Kelley & Wolter, P.A., 359 MOTION for Attorney Fees of Paul Engh, 351 MOTION for Order to Approve Fee Application of Tonya Rosso, 355 MOTION for Attorney Fees of Felhaber, Larson, Fenlon & Vogt, P.A., 363 MOTION for Attorney Fees of Greene Espel, PLLP, 371 MOTION for Attorney Fees of Joseph S. Friedberg, Chartered, 347 MOTION for Order to Approve Fee Application of FTI Consulting, Inc., 367 MOTION for Attorney Fees of Colich & Associates, 339 MOTION for Order to Approve Fee Application of PricewaterhouseCoopers LLP, 335 MOTION for Attorney Fees of Lindquist & Vennum PLLP filed by Acorn Capital Group, LLC. (Attachments: # 1 Certificate of Service)(Rosow, Michael) (Entered: 06/17/2009) |
| 06/18/2009 | 381 | STIPULATION for the Approval of the Sale of Andover Property Belonging to James C. Wehmhoff by Douglas A Kelley, United States of America, James Wehmhoff. (Attachments: # 1 Exhibit(s) 1-3, # 2 Certificate of Service)(Kelley, Douglas) Modified filers on 6/19/2009 (lph). (Entered: 06/18/2009) |
| 06/18/2009 | 382 | TEXT ONLY Minute Entry for proceedings held before Judge Ann D. Montgomery: Motion Hearing held on 6/18/2009 re 343 MOTION for Order to Approve Fee Application of Pricewaterhouse Coopers Corporate Advisory and Restructuring LLC filed by Douglas A Kelley, 331 MOTION for Attorney Fees of Kelley & Wolter, P.A. filed by Douglas A Kelley, 359 MOTION for Attorney Fees of Paul Engh filed by Douglas A Kelley, 351 MOTION for Order to Approve Fee Application of Tonya Rosso filed by Douglas A Kelley, 355 MOTION for Attorney Fees of Felhaber, Larson, Fenlon & Vogt, P.A. filed by Douglas A Kelley, 363 MOTION for Attorney Fees of Greene Espel, PLLP filed by Douglas A Kelley, 371 MOTION for Attorney Fees of Joseph S. Friedberg, Chartered filed by Douglas A Kelley, 347 MOTION for Order to Approve Fee Application of FTI Consulting, Inc. filed by Douglas A Kelley, 367 MOTION for Attorney Fees of Colich & Associates filed by Douglas A Kelley, 339 MOTION for Order to Approve Fee Application of Pricewaterhouse Coopers LLP filed by Douglas A Kelley, 335 MOTION for Attorney Fees of Lindquist & Vennum PLLP filed by Douglas A Kelley. (Court Reporter Timothy J. Willette) (TLU) (Entered: 06/18/2009) |
| 06/18/2009 | 383 | AFFIDAVIT of Steven E. Wolter in SUPPORT OF 343 MOTION for Order to Approve Fee Application of PricewaterhouseCoopers Corporate Advisory and Restructuring LLC, 331 MOTION for Attorney Fees of Kelley & Wolter, P.A., 359 MOTION for Attorney Fees of Paul Engh, 351 MOTION for Order to Approve Fee Application of Tonya Rosso, 355 MOTION for Attorney Fees of Felhaber, Larson, Fenlon & Vogt, P.A., 363 MOTION for Attorney Fees of Greene Espel, PLLP, 371 MOTION for Attorney Fees of Joseph S. Friedberg, Chartered, 347 MOTION for Order to Approve Fee Application of FTI Consulting, Inc., 367 MOTION for Attorney Fees of Colich & Associates, 339 MOTION for Order to Approve Fee Application of PricewaterhouseCoopers LLP, 335 MOTION for Attorney Fees of Lindquist & Vennum PLLP filed by Douglas A Kelley. (Attachments: # 1 Certificate of Service)(Kelley, Douglas) (Entered: 06/18/2009) |
| 06/18/2009 | 384 | LETTER TO DISTRICT JUDGE WITH EXHIBIT FILED UNDER SEAL. (kt) (Entered: 06/18/2009) |
| 06/18/2009 | 385 | STIPULATION WITH EXHIBIT FILED UNDER SEAL. (kt) Modified text on 6/18/2009 (kt). (Entered: 06/18/2009) |
| 06/19/2009 | 386 | ORDER re 385 Stipulation. Signed by Judge Ann D. Montgomery on 06/19/2009. (TLU) (Entered: 06/19/2009) |
| 06/19/2009 | 387 | REPORT (Fourth) of Receiver Douglas A. Kelley by Douglas A Kelley. (Attachments: # 1 Certificate of Service)(Kelley, Douglas) (Entered: 06/19/2009) |
| 06/19/2009 | 388 | MOTION Approval of Strict Foreclosure Agreement between Petters Aviation Leasing LLC and C.I.T. Leasing Corporation by Douglas A Kelley. (Lodoen, James) (Entered: 06/19/2009) |
| 06/19/2009 | 389 | NOTICE OF HEARING ON MOTION 388 MOTION Approval of Strict Foreclosure Agreement between Petters Aviation Leasing LLC and C.I.T. Leasing Corporation : Motion Hearing set for 6/26/2009 09:00 AM in Courtroom 13W (MPLS) before Judge Ann D. Montgomery. (Lodoen, James) (Entered: 06/19/2009) |
| 06/19/2009 | 390 | AFFIDAVIT of Douglas A. Kelley in SUPPORT OF 388 MOTION Approval of Strict Foreclosure Agreement between Petters Aviation Leasing LLC and C.I.T. Leasing Corporation filed by Douglas A Kelley. (Attachments: # 1 Exhibit(s) A - part 1, # 2 Exhibit(s) Part 2, # 3 Exhibit(s) B - Part 1, # 4 Exhibit(s) B - Part 2, # 5 Exhibit(s) B - Part 3, # 6 Exhibit(s) C, # 7 Exhibit(s) D, # 8 Exhibit(s) E, # 9 Exhibit(s) F)(Lodoen, James) (Entered: 06/19/2009) |
| 06/19/2009 | 391 | CERTIFICATE OF SERVICE by Douglas A Kelley re 390 Affidavit in Support of Motion, 389 Notice of Hearing on Motion, 388 MOTION Approval of Strict Foreclosure Agreement between Petters Aviation Leasing LLC and C.I.T. Leasing Corporation (Lodoen, James) (Entered: 06/19/2009) |
| 06/19/2009 | 392 | AFFIDAVIT of C.I.T. Leasing Corporation in SUPPORT OF 388 MOTION Approval of Strict Foreclosure Agreement between Petters Aviation Leasing LLC and C.I.T. Leasing Corporation filed by Douglas A Kelley. (Attachments: # 1 Exhibit(s) A)(Lodoen, James) (Entered: 06/19/2009) |
| 06/23/2009 | 393 | AMENDED NOTICE of Hearing on Motion 264 MOTION to Intervene and Modify Injunction : Motion Hearing set for 7/24/2009 11:00 AM in Courtroom 13W (MPLS) before Judge Ann D. Montgomery. (Thomas, John) (Entered: 06/23/2009) |
| 06/23/2009 | 394 | CERTIFICATE of Service re 393 AMENDED NOTICE of Hearing on Motion by Minnwest Bank M.V. (Thomas, John) Modified link & text on 6/24/2009 (lph). (Entered: 06/23/2009) |
| 06/23/2009 | 395 | ORDER re 381 Stipulation for the Approval of the Sale of Andover Property Belonging to James C. Wehmhoff, filed by Douglas A Kelley, James Wehmhoff, United States of America. Signed by Judge Ann D. Montgomery on 06/23/2009. (TLU) (Entered: 06/23/2009) |
| 06/23/2009 | 396 | MEMORANDUM OPINION AND ORDER denying 255 J.P. Morgan's Motion to Intervene (Written Opinion). Signed by Judge Ann D. Montgomery on 06/23/2009. (TLU) (Entered: 06/23/2009) |
| 06/23/2009 | 397 | MOTION for Order to Authorize and Confirm Sale of Property at 1840 South Ocean Boulevard, Manalapan, Florida and Directing Delivery of Deed by Douglas A Kelley. (Smalley-Fleming, Sandra) (Entered: 06/23/2009) |
| 06/23/2009 | 398 | NOTICE OF HEARING ON MOTION 397 MOTION for Order to Authorize and Confirm Sale of Property at 1840 South Ocean Boulevard, Manalapan, Florida and Directing Delivery of Deed : Motion Hearing set for 7/7/2009 02:00 PM in Courtroom 13W (MPLS) before Judge Ann D. Montgomery. (Smalley-Fleming, Sandra) (Entered: 06/23/2009) |
| 06/23/2009 | 399 | MEMORANDUM in Support re 397 MOTION for Order to Authorize and Confirm Sale of Property at 1840 South Ocean Boulevard, Manalapan, Florida and Directing Delivery of Deed filed by Douglas A Kelley. (Smalley-Fleming, Sandra) (Entered: 06/23/2009) |
| 06/23/2009 | 400 | LR7.1 WORD COUNT COMPLIANCE CERTIFICATE by Douglas A Kelley re 399 Memorandum in Support of Motion. (Smalley-Fleming, Sandra) (Entered: 06/23/2009) |
| 06/23/2009 | 401 | AFFIDAVIT of Douglas A. Kelley in SUPPORT OF 397 MOTION for Order to Authorize and Confirm Sale of Property at 1840 South Ocean Boulevard, Manalapan, Florida and Directing Delivery of Deed filed by Douglas A Kelley. (Attachments: # 1 Exhibit(s) A-C)(Smalley-Fleming, Sandra) Modified text on 6/24/2009 (lph). (Entered: 06/23/2009) |
| 06/23/2009 | 402 | AFFIDAVIT of Thomas Klassen in SUPPORT OF 397 MOTION for Order to Authorize and Confirm Sale of Property at 1840 South Ocean Boulevard, Manalapan, Florida and Directing Delivery of Deed filed by Douglas A Kelley. (Attachments: # 1 Exhibit(s) A, # 2 Exhibit(s) B)(Smalley-Fleming, Sandra) (Entered: 06/23/2009) |
| 06/23/2009 | 403 | MOTION for Order to Authorize and Confirm Purchase and Option Agreement Relating to Stock of Redstone American Grill, Inc. by Douglas A Kelley. (Smalley-Fleming, Sandra) (Entered: 06/23/2009) |
| 06/23/2009 | 404 | NOTICE OF HEARING ON MOTION 403 MOTION for Order to Authorize and Confirm Purchase and Option Agreement Relating to Stock of Redstone American Grill, Inc. : Motion Hearing set for 7/7/2009 02:00 PM in Courtroom 13W (MPLS) before Judge Ann D. Montgomery. (Smalley-Fleming, Sandra) (Entered: 06/23/2009) |
| 06/23/2009 | 405 | MEMORANDUM in Support re 403 MOTION for Order to Authorize and Confirm Purchase and Option Agreement Relating to Stock of Redstone American Grill, Inc. filed by Douglas A Kelley. (Smalley-Fleming, Sandra) (Entered: 06/23/2009) |
| 06/23/2009 | 406 | LR7.1 WORD COUNT COMPLIANCE CERTIFICATE by Douglas A Kelley re 405 Memorandum in Support of Motion. (Smalley-Fleming, Sandra) (Entered: 06/23/2009) |
| 06/23/2009 | 407 | AFFIDAVIT of Douglas A. Kelley in SUPPORT OF 403 MOTION for Order to Authorize and Confirm Purchase and Option Agreement Relating to Stock of Redstone American Grill, Inc. filed by Douglas A Kelley. (Attachments: # 1 Exhibit(s) A-B)(Smalley-Fleming, Sandra) Modified text on 6/24/2009 (lph). (Entered: 06/23/2009) |
| 06/23/2009 | 408 | AFFIDAVIT of Craig Oberlander in SUPPORT OF 403 MOTION for Order to Authorize and Confirm Purchase and Option Agreement Relating to Stock of Redstone American Grill, Inc. filed by Douglas A Kelley. (Smalley-Fleming, Sandra) (Entered: 06/23/2009) |
| 06/23/2009 | 409 | STIPULATION re 403 MOTION for Order to Authorize and Confirm Purchase and Option Agreement Relating to Stock of Redstone American Grill, Inc. by Douglas A Kelley, United States of America. (Smalley-Fleming, Sandra) Modified filers on 6/24/2009 (lph). (Entered: 06/23/2009) |
| 06/23/2009 | 410 | MOTION for Order to Compel Execution of Closing Documents by Douglas A Kelley. (Smalley-Fleming, Sandra) (Entered: 06/23/2009) |
| 06/23/2009 | 411 | NOTICE OF HEARING ON MOTION 410 MOTION for Order to Compel Execution of Closing Documents : Motion Hearing set for 7/7/2009 02:00 PM in Courtroom 13W (MPLS) before Judge Ann D. Montgomery. (Smalley-Fleming, Sandra) (Entered: 06/23/2009) |
| 06/23/2009 | 412 | MEMORANDUM in Support re 410 MOTION for Order to Compel Execution of Closing Documents filed by Douglas A Kelley. (Smalley-Fleming, Sandra) (Entered: 06/23/2009) |
| 06/23/2009 | 413 | LR7.1 WORD COUNT COMPLIANCE CERTIFICATE by Douglas A Kelley re 412 Memorandum in Support of Motion. (Smalley-Fleming, Sandra) (Entered: 06/23/2009) |
| 06/24/2009 | 414 | CERTIFICATE OF SERVICE by Douglas A Kelley re 406 LR7.1 Word Count Compliance Certificate, 403 MOTION for Order to Authorize and Confirm Purchase and Option Agreement Relating to Stock of Redstone American Grill, Inc., 405 Memorandum in Support of Motion, 408 Affidavit in Support of Motion, 404 Notice of Hearing on Motion, 407 Affidavit in Support of Motion, 409 Stipulation (Smalley-Fleming, Sandra) (Entered: 06/24/2009) |
| 06/24/2009 | 415 | CERTIFICATE OF SERVICE by Douglas A Kelley re 400 LR7.1 Word Count Compliance Certificate, 398 Notice of Hearing on Motion, 397 MOTION for Order to Authorize and Confirm Sale of Property at 1840 South Ocean Boulevard, Manalapan, Florida and Directing Delivery of Deed, 402 Affidavit in Support of Motion, 399 Memorandum in Support of Motion, 401 Affidavit in Support of Motion, (Smalley-Fleming, Sandra) (Entered: 06/24/2009) |
| 06/24/2009 | 416 | CERTIFICATE OF SERVICE by Douglas A Kelley re 411 Notice of Hearing on Motion, 410 MOTION for Order to Compel Execution of Closing Documents, 413 LR7.1 Word Count Compliance Certificate, 412 Memorandum in Support of Motion (Smalley-Fleming, Sandra) (Entered: 06/24/2009) |
| 06/24/2009 | 417 | NOTICE of Appearance by Thomas J Lallier on behalf of C.I.T. Leasing Corporation. (Attachments: # 1 Affidavit of Service)(Lallier, Thomas) (Entered: 06/24/2009) |
| 06/24/2009 | 418 | MOTION for Admission Pro Hac Vice for John I. Karesh by C.I.T. Leasing Corporation. (Attachments: # 1 DOCUMENT FILED IN ERROR-ATTACHMENT ONLY Affidavit of Service)(Lallier, Thomas) Modified on 6/24/2009 (jz). (Entered: 06/24/2009) |
| 06/24/2009 | 419 | NOTICE OF APPEAL TO 8TH CIRCUIT as to 282 Order on Motion to Intervene, Order on Motion to Vacate by Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd., Yorkville Investment I, L.L.C., Ritchie Capital Structure Arbitrage Trading, Ltd., Ritchie Capital Management, L.L.C.. (Attachments: # 1 COA - Form A)(Kelly, Timothy) (Entered: 06/24/2009) |
| 06/24/2009 | 420 | NOTICE of Appearance by James A Rubenstein on behalf of Petters Aircraft Leasing, LLC, Petters Aviation, LLC. (Rubenstein, James) (Entered: 06/24/2009) |
| 06/24/2009 | 421 | CERTIFICATE OF SERVICE by Petters Aircraft Leasing, LLC, Petters Aviation, LLC re 420 Notice of Appearance (Rubenstein, James) (Entered: 06/24/2009) |
| 06/25/2009 | 422 | MEMORANDUM in Opposition re 388 MOTION Approval of Strict Foreclosure Agreement between Petters Aviation Leasing LLC and C.I.T. Leasing Corporation filed by Acorn Capital Group, LLC. (Rosow, Michael) (Entered: 06/25/2009) |
| 06/25/2009 | 423 | First MOTION to Amend/Correct 388 MOTION Approval of Strict Foreclosure Agreement between Petters Aviation Leasing LLC and C.I.T. Leasing Corporation by Douglas A Kelley. (Lodoen, James) (Entered: 06/25/2009) |
| 06/25/2009 | 424 | AFFIDAVIT of Mark Sullivan in OPPOSITION TO 388 MOTION Approval of Strict Foreclosure Agreement between Petters Aviation Leasing LLC and C.I.T. Leasing Corporation filed by Acorn Capital Group, LLC. (Rosow, Michael) (Entered: 06/25/2009) |
| 06/25/2009 | 425 | CERTIFICATE OF SERVICE by Acorn Capital Group, LLC re 422 Memorandum in Opposition to Motion, 424 Affidavit in Opposition to Motion (Rosow, Michael) (Entered: 06/25/2009) |
| 06/25/2009 | 426 | Second AFFIDAVIT of Douglas A. Kelley in SUPPORT OF 423 First MOTION to Amend/Correct 388 MOTION Approval of Strict Foreclosure Agreement between Petters Aviation Leasing LLC and C.I.T. Leasing Corporation Amended filed by Douglas A Kelley. (Lodoen, James) (Entered: 06/25/2009) |
| 06/25/2009 | 427 | AMENDED NOTICE of Hearing on Motion 423 First MOTION to Amend/Correct 388 MOTION Approval of Strict Foreclosure Agreement between Petters Aviation Leasing LLC and C.I.T. Leasing Corporation : Motion Hearing set for 6/26/2009 09:00 AM in Courtroom 13W (MPLS) before Judge Ann D. Montgomery. (Lodoen, James) (Entered: 06/25/2009) |
| 06/25/2009 | 428 | CERTIFICATE OF SERVICE by Douglas A Kelley re 423 First MOTION to Amend/Correct 388 MOTION Approval of Strict Foreclosure Agreement between Petters Aviation Leasing LLC and C.I.T. Leasing Corporation, 426 Affidavit in Support of Motion, 427 Amended Notice of Hearing on Motion, (Lodoen, James) (Entered: 06/25/2009) |
| 06/25/2009 | 429 | TRANSMITTAL OF APPEAL LETTER TO U. S. COURT OF APPEALS, 8TH CIRCUIT, Re: Notice of Appeal to 8th Circuit, 419 . (Attachments: # 1 Notice of Appeal and COA Form A)(LPH) (Entered: 06/25/2009) |
| 06/26/2009 | 430 | TEXT ENTRY for proceedings held before Judge Ann D. Montgomery: Motion Hearing held on 6/26/2009 re 388 MOTION Approval of Strict Foreclosure Agreement between Petters Aviation Leasing LLC and C.I.T. Leasing Corporation filed by Douglas A Kelley. Motion taken under advisement. (Court Reporter Tim Willette) (GS) (Entered: 06/26/2009) |
| 06/26/2009 | 431 | AFFIDAVIT of Mark Sullivan in OPPOSITION TO 388 MOTION Approval of Strict Foreclosure Agreement between Petters Aviation Leasing LLC and C.I.T. Leasing Corporation (Replaces docket # 424 which had a missing page) filed by Acorn Capital Group, LLC. (Rosow, Michael) (Entered: 06/26/2009) |
| 06/26/2009 | 432 | ORDER granting 388 Motion for Approval of Strict Foreclosure Agreement between Petters Aviation Leasing LLC and CIT Leasing Corporation (Written Opinion). Signed by Judge Ann D. Montgomery on 06/26/2009. (TLU) (Entered: 06/26/2009) |
| 06/29/2009 | 433 | USCA Appeal Fees received $ 455 receipt number 44641035625 re 419 Notice of Appeal to 8th Circuit, filed by Ritchie Capital Management, L.L.C., Ritchie Capital Structure Arbitrage Trading, Ltd., Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd., Yorkville Investment I, L.L.C. (kt) (Entered: 06/29/2009) |
| 06/29/2009 | NOTICE to USCA of subsequent filing in a civil case, Re: Order on Motion for Miscellaneous Relief 432 , Affidavit in Opposition to Motion, 431 , Motion Hearing, 430 , USCA Appeal Fees, 433 . (kt) (Entered: 06/29/2009) | |
| 06/29/2009 | 434 | STIPULATION WITH EXHIBIT FILED UNDER SEAL. (jam) Modified text on 6/29/2009 (jam). (Entered: 06/29/2009) |
| 06/29/2009 | 435 | NOTICE OF APPEAL TO 8TH CIRCUIT as to 432 Order on Motion for Miscellaneous Relief by Acorn Capital Group, LLC. (Attachments: # 1 COA - Form A, # 2 Certificate of Service)(Beck, Daniel) (Entered: 06/29/2009) |
| 06/29/2009 | TEXT ONLY ENTRY - ORDER granting 418 Motion for Admission Pro Hac Vice of attorney John I. Karesh for C.I.T. Leasing Corporation. Fee paid; receipt number 4-035634. Approved by Magistrate Judge Janie S. Mayeron on 6/29/09. (MMC) (Entered: 06/30/2009) | |
| 06/30/2009 | 436 | ORDER re 434 Stipulation filed by United States of America, Frank E. Vennes, Jr. (Written Opinion). Signed by Judge Ann D. Montgomery on 06/30/09. (TLU) (Entered: 06/30/2009) |
| 06/30/2009 | 437 | USCA Appeal Fees received $ 455 receipt number 4035674 re 435 Notice of Appeal to 8th Circuit filed by Acorn Capital Group, LLC. (akl) (Entered: 06/30/2009) |
| 06/30/2009 | 438 | TRANSMITTAL OF APPEAL LETTER TO U. S. COURT OF APPEALS, 8TH CIRCUIT Re: Notice of Appeal to 8th Circuit 435 . (Attachments: # 1 Notice of Appeal, # 2 COA - Form A)(akl) (Entered: 06/30/2009) |
| 06/30/2009 | 439 | USCA Case Number 09-2528 for 419 Notice of Appeal to 8th Circuit, filed by Ritchie Capital Management, L.L.C., Ritchie Capital Structure Arbitrage Trading, Ltd., Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd., Yorkville Investment I, L.L.C. (jam) (Entered: 06/30/2009) |
| 06/30/2009 | 440 | MEMORANDUM OPINION AND ORDER granting 331 Motion for Attorney Fees of Kelley & Wolter P.A.; granting in part and denying in part 335 Motion for Attorney Fees of Lindquist & Vennum PLLP; granting 339 Motion for Order to Approve Fee Application of PricewaterhouseCoopers LLP; granting 343 Motion for Order to Approve Fee Application of PricewaterhouseCoopers Corporate Advisory and Restructuring LLC; granting 347 Motion for Order to Approve Fee Application of FTI Consulting, Inc.; granting 351 Motion for Order to Approve Fee Application of Tonya Rosso; granting 355 Motion for Attorney Fees of Felhaber, Larson Fenlon & Vogt, P.A.; granting 359 Motion for Attorney Fees of Paul Engh; granting in part and denying in part 363 Motion for Attorney Fees of Greene Espel, PLLP; granting in part and denying in part 367 Motion for Attorney Fees of Colich & Associates; granting in part and denying in part 371 Motion for Attorney Fees of Joseph S. Friedberg, Chartered (Written Opinion). Signed by Judge Ann D. Montgomery on 06/30/2009. (TLU) (Entered: 06/30/2009) |
| 06/30/2009 | 445 | USCA Case Number 09-2548 for 435 Notice of Appeal to 8th Circuit filed by Acorn Capital Group, LLC. (jam) (Entered: 07/06/2009) |
| 07/01/2009 | 441 | MEMORANDUM OPINION AND ORDER denying 328 Defendant Petters' Motion to Bar Receiver From Providing Data to the Prosecution And For The United States to Pay Receivership Costs (Written Opinion). Signed by Judge Ann D. Montgomery on 07/01/2009. (TLU) (Entered: 07/01/2009) |
| 07/02/2009 | 442 | NOTICE of Appearance by James M Ventura on behalf of Joan Kenney Catain. (Ventura, James) (Entered: 07/02/2009) |
| 07/02/2009 | 443 | AFFIDAVIT of Joan Kenney Catain in OPPOSITION TO 410 MOTION for Order to Compel Execution of Closing Documents filed by Joan Kenney Catain. (Ventura, James) (Entered: 07/02/2009) |
| 07/02/2009 | 444 | CERTIFICATE OF SERVICE by Joan Kenney Catain re 443 Affidavit in Opposition to Motion, 442 Notice of Appearance by James M. Ventura & Jeffrey W. Lambert (Attachments: # 1 Text of Proposed Order)(Ventura, James) (Entered: 07/02/2009) |
| 07/07/2009 | TEXT ONLY ENTRY - Minute Entry for proceedings held before Judge Ann D. Montgomery: Motion Hearing held on 7/7/2009 re 403 MOTION for Order to Authorize and Confirm Purchase and Option Agreement Relating to Stock of Redstone American Grill, Inc. filed by Douglas A Kelley, 410 MOTION for Order to Compel Execution of Closing Documents filed by Douglas A Kelley, 397 MOTION for Order to Authorize and Confirm Sale of Property at 1840 South Ocean Boulevard, Manalapan, Florida and Directing Delivery of Deed filed by Douglas A Kelley. Motions taken under advisement. (Court Reporter Tim Willette) (LPH) (Entered: 07/07/2009) | |
| 07/07/2009 | 446 | ORDER granting 410 Motion for Order Requiring Joan K. Catain to Execute All Documents Necessary to Transfer Title of 4550 Enchanted Point, Shoreview, MN. Signed by Judge Ann D. Montgomery on 07/07/09. (TLU) (Entered: 07/07/2009) |
| 07/07/2009 | 447 | ORDER granting 403 Motion for Order Authorizing and Confirming Purchase and Option Agreement Relating to Stock of Redstone American Grill, Inc. Signed by Judge Ann D. Montgomery on 07/07/2009. (TLU) (Entered: 07/07/2009) |
| 07/08/2009 | 448 | ORDER granting 397 Motion for Order Authorizing and Confirming Sale of Property in Manalapan, Florida and Directing Delivery of Deed. Signed by Judge Ann D. Montgomery on 07/08/2009. (TLU) (Entered: 07/08/2009) |
| 07/08/2009 | 449 | ORDER LIFTING SEAL on 187 Stipulation filed February 5, 2009. Signed by Judge Ann D. Montgomery on 07/08/2009. (TLU) Modified text on 7/8/2009 (kt). (Entered: 07/08/2009) |
| 07/09/2009 | 451 | TRANSCRIPT REQUEST by Acorn Capital Group, LLC for proceedings held on June 26, 2009 before Judge Ann D. Montgomery, (Attachments: # 1 Certificate of Service)(Rosow, Michael) (Entered: 07/09/2009) |
| 07/14/2009 |
452 |
[FOURTH STATUS REPORT OF
RECEIVER GARY HANSON] |