J.S. Held LLC

Peter S. Davis, as Receiver for

DenSco Investment Corporation

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The court documents listed below are a matter of public record and have been posted in PDF format for your convenience. Only documents of key importance have been posted.  Not all court filings are listed on this website.  Adobe Acrobat Reader is necessary to open the files below.


Receivership of DenSco Investment Corporation

 
Filing Date
Document
  Document Description
08/17/2016
COMPLAINT
  Verified Complaint
08/17/2016
APPLICATION
  Application for Preliminary Injunction and Appointment of Receiver
08/17/2016

MEMORANDUM

  Memorandum of Points & Authorities in Support of Application for Preliminary Injunction & Appointment of Receiver
08/17/2016
MOTION
  Motion for Expedited Hearing for Preliminary Injunction and Appointment of Receiver
08/17/2016
ORDER
  ORDER Granting Motion for Expedited Hearing on Application for Preliminary Injunction and Appointment of a Receiver and Setting Hearing Date
08/18/2016
ORDER
  ORDER for Preliminary Injunction
08/18/2016
ORDER
  ORDER Appointing Receiver
08/19/2016
NOTICE
  Notice of Filing Bond of Receiver
08/19/2016
NOTICE
  Notice of Appearance
08/23/2016
PETITION
  PETITION NO. 1: Petition to Set Receiver's Fees & Approve the Engagement of Simon Consulting, L.L.C. & Guttilla Murphy Anderson, P.C.
08/31/2016
PETITION
  PETITION NO. 2: Petition for Order Governing Administration of the Receivership
09/01/2016
ORDER
  ORDER Re: Petition No. 1
09/02/2016
ORDER
  ORDER Re: Petition No. 2
09/19/2016
PETITION
  PETITION NO. 3: Petition to Approve Receiver's Preliminary Report & Recommendations
09/20/2016
PETITION
  PETITION NO. 4: Petition for Order Approving Engagement Agreement with Fredenberg Beams
09/28/2016
PETITION
  PETITION NO. 5: Petition Approving Fees and Costs for the Period 08/18/2016 to 08/31/2016
10/13/2016
ORDER
  ORDER Re: Petition No. 3
10/13/2016
ORDER
  ORDER Re: Petition No. 4
10/26/2016
ORDER
  ORDER Re: Petition No. 5
11/08/2016
PETITION
  PETITION NO. 6: Petition for Order Approving Fees and Costs for the Period 09/01/2016 to 09/30/2016
11/14/2016
PETITION
  PETITION NO. 7: Petition for Order Approving Fees and Costs Incurred by Gammage & Burnham, P.L.C. from 08/12/2016 to 11/02/2016
12/08/2016
PETITION
  PETITION NO. 8: Petition for Order Establishing Document Depository
12/08/2016
PETITION
  PETITION NO. 9: Petition for Order Approving Fees and Costs for the Period 10/01/2016 to 10/31/2016
12/12/2016
NOTICE
  Amended Notice of Subpoena Duces Tecum for Veronica Castro Gutierrez
12/13/2016
ORDER
  ORDER Re: Petition No. 6
12/13/2016
ORDER
  ORDER Re: Petition No. 7
12/16/2016
PETITION
  PETITION NO. 10: Petition for Order to Approve Engagement of Special Counsel
12/20/2016
PETITION
  PETITION NO. 11: Petition to Fill Corporate Vacancies, Confirmation that the DenSco Retirement Plan is not a Receivership Asset, Retain Accountant
12/21/2016
PETITION
  PETITION NO. 11 (to be renumbered No. 12):  Petition for Approval of Procedures for the Sale of Furniture King Assets
12/22/2016
PETITION
  PETITION NO. 13: Petition for Order to Approve the Engagement of Special Counsel to Represent the Receiver to ERISA and the DenSco Defined Benefit Plan
12/22/2016
PETITION
  PETITION NO. 14: Motion for Relief from Receivership Injunctions with Exhibits
12/23/2016
PETITION
  PETITION NO. 15: Petition for Order Approving the Receiver's Status Report
12/23/2016
PETITION
  PETITION NO. 16: Petition for Approval of Fees and Costs for the Period 11/01/2016 to 11/30/2016
12/29/2016
OPPOSITION
  Opposition to Receiver's Petition 13, Request for Consolidation of Petitions 11 & 13 and Request for Consolidated Hearing for Petitions 11 &13
01/09/2017
RESPONSE
  Receiver's Response to Petition No. 11
01/10/2017
REPLY
  Receiver's Reply to Estate of Chittick's Opposition to Receiver's Petition No. 13 & Estate of Chittick's Request for Consolidation of Petitions 11 and 13
01/10/2017
RESPONSE
  Receiver's Response to Petition No. 14
01/10/2017
ORDER
  ORDER Re: Petition No. 9
01/11/2017
ORDER
  ORDER Re: Petition No. 8
01/13/2017
PETITION
  PETITION NO. 17: Petition for Order Approving Procedures for the Disposition of Interests in Real Property
01/18/2017
ORDER
  ORDER Re: Petition No. 10
01/18/2017
ORDER
  ORDER Re: Petition No. 13
01/19/2017
MOTION
  Motion to Exceed Page Limits for Reply in Support of Petition No. 11
01/19/2017
REPLY
  Reply in Support of Petition No. 11
01/19/2017
MOTION
  Motion for Reconsideration of Petition No. 13
01/23/2017
ORDER
  ORDER Granting Motion to Exceed Page Limits for Reply in Support of Petition No. 11
01/24/2017
ORDER
  ORDER Re: Petition No. 15
01/24/2017
ORDER
  ORDER Re: Petition No. 16
01/31/2017
ORDER
  ORDER Re: Petition No. 12 (previously numbered as Petition No. 11)
02/02/2017
MINUTE ENTRY
  MINUTE ENTRY Denying the Motion for Reconsideration of Petition No. 13 (Honorable Lori Horn Bustamante)
02/06/2017
PETITION
  PETITION NO. 18: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 12/01/2016 to 12/31/2016
02/09/2017
MINUTE ENTRY
  MINUTE ENTRY Setting Oral Argument re: Petition No. 11 for February 24, 2017 at 10:00AM
02/09/2017
MINUTE ENTRY
  MINUTE ENTRY Denying Petition No. 14
02/13/2017
ORDER
  ORDER Re: Petition No. 17
02/14/2017
NOTICE
  Notice of Receiver's Intent to Abandon Interests of DenSco Investments, LLC in Real Property Located at 9555 E. Raintree Drive No. 1020, Scottsdale, AZ
02/17/2017
PETITION
  PETITION NO. 19: Petition for Order Establishing Claims Procedures
02/22/2017
MOTION
  Joint Motion to Reschedule Hearing on the Estate's Petition No. 11
03/03/2017
PETITION
  PETITION NO. 20: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 01/01/2017 to 01/31/2017
03/09/2017
ORDER
  ORDER Re: Petition No. 18
03/14/2017
ORDER
  ORDER Rescheduling Hearing on the Estate's Petition No. 11
03/23/2017
PETITION
  PETITION NO. 21: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 02/01/2017 to 02/28/2017
03/29/2017
ORDER
  ORDER Re: Petition No.19
03/29/2017
ORDER
  ORDER Re: Petition No. 20
03/31/2017
PETITION
  PETITION NO. 22: Petition for Order to Approve the Engagement of Osborn Maledon, P.A. to Represent the Receiver as Special Counsel
04/14/2017
PETITION
  PETITION NO. 23: Petition to Confirm the Sale of Real Property Located at 707 E. Potter Drive, Phoenix, Arizona
04/20/2017
NOTICE
  Notice of Hearing Re: Petition No. 23
04/20/2017
PETITION
  PETITION  NO. 24: Petition to Confirm the Sale of Real Property Located at 1605 W. Winter Drive, Phoenix, Arizona
04/20/2017
NOTICE
  Notice of Hearing Re: Petition No. 24 - May 12, 2017, 2:00 p.m.
04/24/2017
ORDER
  ORDER Re: Petition No. 21
04/27/2017
PETITION
  PETITION NO. 25: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 03/01/2017 to 03/31/2017
04/27/2017
ORDER
  ORDER Re: Petition No. 22
05/12/2017
ORDER
  ORDER Re: Petition No. 23
05/12/2017
ORDER
  ORDER Re: Petition No. 24
05/22/2017
PETITION
  PETITION NO. 26: Petition for the Appointment of a Guardian Ad Litem for the Children of Denny J. Chittick, Deceased
05/24/2017
ORDER
  ORDER Re: Petition No. 25
06/15/2017
PETITION
  PETITION NO. 28: Petition to Confirm Sale of Real Property Located at 707 E. Potter Drive, Phoenix, Arizona
06/15/2017
NOTICE
  Notice of Hearing Re: Petition No. 28 to be Held on August 4, 2017
06/15/2017
PETITION
  PETITION NO. 27: Petition For Order Approving Fees & Costs Incurred by Professionals for the Period 04/01/2017 to 04/30/2017
07/06/2017
PETITION
  PETITION NO. 29: Petition For Order Approving Fees & Costs Incurred by Professionals for the Period 05/01/2017 to 05/31/2017
07/13/2017
MOTION
  Motion for Hearing Regarding Temporary Restraining Order, as Filed by Michelle Menaged
07/21/2017
NOTICE
  Amended Notice of Hearing Re: Petition No. 28 to be Held on August 8, 2017
07/21/2017
NOTICE
  Notice of Election to Proceed with Contingency Fee Agreement in Accord with the Petition No. 22 Order
08/01/2017
NOTICE
  Notice of Filing the Receiver's List of Filed Claims, the Claims Report and Receiver's Recommendations Pursuant to Receiver's Petition No. 19
08/02/2017
PETITION
  PETITION NO. 30: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 06/01/2017 to 06/30/2017
08/03/2017
PETITION
  PETITION NO. 31: Petition for Order Approving Payment to Special Counsel Osborn Maledon
08/08/2017
PETITION
  PETITION NO. 32: Petition for Order Approving the Settlement Agreement with Yomtov Scott Menaged and Francine Menaged
08/08/2017
ORDER
  ORDER Re: Petition No. 28
08/09/2017
ORDER
  ORDER Re: Petition No. 27
08/09/2017
ORDER
  ORDER Re: Petition No. 29
08/11/2017
ORDER
  ORDER Re: Petition No. 32
08/21/2017
ORDER
  ORDER Re: Rescheduling Hearing on Estate's Petition No. 11 from September 7, 2017 at 8:45 A.M. to November 21, 2017 at 10:00 A.M.
08/21/2017
MOTION
  MOTION to Amend Order Re: Petition No. 2
08/21/2017
PROP ORDER
  Proposed Order Re: Amended Petition No. 2
08/28/2017
ORDER
  ORDER Re: Petition No. 26
09/01/2017
PETITION
  PETITION NO. 34: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 07/01/2017 to 07/31/2017
09/08/2017
ORDER
  ORDER Re: Petition No. 31
09/12/2017
ORDER
  ORDER Re: Petition No. 30
09/19/2017
PETITION
  PETITION NO. 36: Petition for Order to Approve the Engagement of Bergin, Frakes, Smalley & Oberholtzer, PLLC to Represent the Receiver as Special Counsel
09/28/2017
PETITION
  PETITION NO. 37: Petition for Approval of Receiver's Final Recommendations Approving Claims in the DenSco Receivership
09/28/2017
PETITION
  PETITION NO. 38: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 08/01/2017 to 08/31/2017
10/04/2017
ORDER
  ORDER Re: Petition No. 34
10/10/2017
ORDER
  ORDER Re: Petition No. 35
10/11/2017
PETITION
  PETITION NO. 39: Petition to Confirm Sale of Real Property Located at 9555 East Raintree, #1004, Scottsdale, Arizona
10/11/2017
NOTICE
  Notice of Hearing Re: Petition No. 39 on Monday, November 6, 2017 at 9:00 A.M.
10/17/2017
MINUTE ENTRY
  MINUTE ENTRY Setting Status Conference re: Petition No. 39 for November 6, 2017 at 9:00AM
10/18/2017
ORDER
  ORDER Re: Petition No. 36
10/27/2017
ORDER
  ORDER Re: Petition No. 37
10/27/2017
ORDER
  ORDER Re: Petition No. 38
10/30/2017
NOTICE
  Notice of Higher Offer for Raintree Property in relation to Petition No. 39
11/06/2017
ORDER
  ORDER Re: Petition No. 39
11/07/2017
PETITION
  PETITION NO. 40: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 09/01/2017 to 09/30/2017
11/08/2017
PETITION
  PETITION NO. 41: Petition to Approve the First Interim Distribution to Creditors
11/16/2017
PETITION
  PETITION NO. 42: Petition to Approve Settlement Agreements Between Receiver and Donald Kimble, Christopher Harvey, Karen Qugley and Nischel Badiani
11/17/2017
PETITION
  PETITION NO. 43: Petition to Approve Settlement Agreement Between Receiver and Shawna Chittick Heuer and Paul Theut
11/20/2017
OBJECTION
  Objection to Petition No. 41
11/21/2017
NOTICE
  Notice of Hearing Re: Petition No. 43 is scheduled for December 14, 2017 at 11:00 A.M.
11/22/2017
PETITION
  PETITION NO. 44: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 10/01/2017 to 10/31/2017
11/22/2017
PETITION
  PETITION NO. 45: Petition for Order to Approve the Engagement of Ajamie, LLP to Represent the Receiver as Special Counsel
11/29/2017
REPLY
  Reply to Objection to Petition No. 41
12/06/2017
ORDER
  ORDER Re: Petition No. 40
12/08/2017
PETITION
  PETITION NO. 46: Petition to Approve the Settlement Agreement Between Receiver and Sundance Debt Partners, LLC
12/08/2017
PETITION
  PETITION NO. 47: Request to Direct the Receiver Regarding Any Payments Made by Chittick Estate to Brinkman and Hafiz
12/11/2017
PETITION
  PETITION NO. 48: Petition for Reconsideration of the Order Appointing Receiver with Respect to Alleged Joint Attorney Client Privilege

12/13/2017

ORDER
  AMENDED ORDER Re: Petition No. 41
12/14/2014
ORDER
  ORDER Re: Petition No. 42
12/14/2017
ORDER
  ORDER Re: Petition No. 43
12/26/2017
PETITION
  PETITION NO. 49: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 11/01/2017 to 11/30/2017
12/26/2017
PETITION
  PETITION NO. 50: Petition for Order Approving the Receiver's 12/22/2017 Status Report
01/04/2018
ORDER
  ORDER Re: Petition No. 44
01/04/2018
ORDER
  ORDER Re: Petition No. 45
01/05/2018
ORDER
  ORDER Re: Petition No. 46
01/09/2018
RESPONSE
  Chittick Estate's Sur-Response to Receiver's Petition No. 48 Regarding Attorney-Client Relationship
01/12/2018
REPLY
  Reply in Support of Petition No. 48: Petition for Reconsideration of the Order Appointing Receiver with Respect to Alleged Joint Attorney-Client Privilege
01/19/2018
MINUTE ENTRY
  MINUTE ENTRY re: Petition No. 47 Hearing
01/26/2018
PETITION
  PETITION NO. 51: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 12/01/2017 to 12/31/2017
01/30/2018
ORDER
  ORDER Re: Petition No. 49
01/30/2018
ORDER
  ORDER Re: Petition No. 50
02/23/2018
ORDER
  ORDER Re: Petition No. 51
02/23/2018
PETITION
  PETITION NO. 52: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 01/01/2018 to 01/31/2018
02/26/2018
ORDER
  ORDER Re: Petition No. 48
03/06/2018
PETITION

  PETITION NO. 53: Petition for Approval of Disposition of Proceeds from Furniture King Assets & Termination of Receivership over Furniture King, LLC, et. al.

03/20/2018
PETITION
  PETITION NO. 54: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 02/01/2018 to 02/28/2018
03/20/2018
PETITION
  PETITION NO. 55: Petition for Order to Approve Interim Distribution to Brinkman Family Trust and Nihad Hafiz
03/23/2018
ORDER
  ORDER Re: Petition No. 52
04/11/2018
ORDER
  ORDER Re: Petition No. 53
04/13/2018
PETITION
  PETITION NO. 56: Petition to Approve Second Interim Distribution to Creditors
04/18/2018
ORDER
 ORDER Re: Petition No. 54
04/18/2018
ORDER
  ORDER Re: Petition No. 55
04/23/2018
MINUTE ENTRY
  MINUTE ENTRY Re: Withdrawal of Petition No. 47
04/25/2018
PETITION
  PETITION NO. 57: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 03/01/2018 to 03/31/2018
05/10/2018
ORDER
  ORDER Re: Petition No. 56
05/30/2018
ORDER
  ORDER Re: Petition No. 57
06/01/2018
NOTICE
  NOTICE of Election to Proceed with Contingency Fee Agreement Re: Order Re: Petition No. 36
06/06/2018
PETITION
  PETITION NO. 58: Petition for Order Approving Payment to Special Counsel Bergin Frakes Smalley & Oberholtzer, PLLC
06/14/2018
PETITION
  PETITION NO. 59: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 04/01/2018 to 04/30/2018
06/26/2018
PETITION
  PETITION NO. 60: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 05/01/2018 to 05/31/2018
07/12/2018
ORDER
  ORDER Re: Petition No. 58
07/16/2018
ORDER
  ORDER Re: Petition No. 59
07/26/2018
ORDER
  ORDER Re: Petition No. 60
07/30/2018
PETITION
  PETITION NO. 61: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 06/01/2018 to 06/30/2018
08/24/2018
PETITION
  PETITION NO. 62: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 07/01/2018 to 07/31/2018
08/29/2018
ORDER
  ORDER Re: Petition No. 61
09/20/2018
PETITION
  PETITION NO. 63: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 08/01/2018 to 08/31/2018
09/25/2018
ORDER
  ORDER Re: Petition No. 62
10/11/2018
PETITION
  PETITION NO. 64: Petition for Order Approving Settlement Agreement Between Receiver and Michelle R. Menaged
10/23/2018
PETITION
  PETITION NO. 65: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 09/01/2018 to 09/30/2018
10/23/2018
ORDER
  ORDER Re: Petition No. 63
11/14/2018
ORDER
  ORDER Re: Petition No. 64
11/27/2018
ORDER

  ORDER Re: Petition No. 65

11/29/2018
NOTICE
  NOTICE of Election to Proceed with Blended Fee Agreement Re: Order Re: Petition No. 45
12/03/2018
PETITION
  PETITION NO. 66: Petition for Order Approving Payment to Special Counsel Ajamie, LLP
12/03/2018
PETITION
  PETITION NO. 67: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 10/01/2018 to 10/31/2018
01/08/2018
PETITION
  PETITION NO. 68: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 11/01/2018 to 11/30/2018
01/09/2018
ORDER
  ORDER Re: Petition No. 66
01/09/2018
ORDER
  ORDER Re: Petition No. 67
01/29/2019
NOTICE
  Notice of Voluntary Dismissal of Consolidated Cause No. CV2017-004641 (Michelle Menaged v. DenSco) and Release of Notice of Lis Pendens
02/13/2019
ORDER
  ORDER Re: Petition No. 68
02/19/2019
PETITION
  PETITION NO. 69: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 12/01/2018 to 12/31/2018
02/27/2019
PETITION
  PETITION NO. 70: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 01/01/2019 to 01/31/2019
03/15/2019
PETITION
  PETITION NO. 71: Petition for Order Approving Receiver's Status Report
03/19/2019
ORDER
  ORDER Re: Petition No. 69
03/26/2019
PETITION
  PETITION NO. 72: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 02/01/2019 to 02/28/2019
04/03/2019
ORDER
  ORDER Re: Petition No. 70
04/04/2019
PETITION
  PETITION NO. 73: Petition for Order Approving Settlement Agreement Between the Receiver and the Fischer Defendants
04/05/2019
STIPULATION
  Stipulation for Order Withdrawing Claim by Quality Loan Service Corporation to Proceeds from Sale of 707 E. Potter Drive
04/09/2019
ORDER
  ORDER Withdrawing Claim by Quality Loan Service Corporation to Proceeds form Sale of 707 E. Potter Drive
04/16/2019
PETITION
  PETITION NO. 74: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 03/01/2019 to 03/31/2019
04/17/2019
ORDER
  ORDER Re: Petition No. 71
04/25/2019
ORDER
  ORDER Re: Petition No. 72
05/08/2019
ORDER
  ORDER Re: Petition No. 73
05/17/2019
PETITION
  PETITION NO. 75: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 04/01/2019 to 04/30/2019
05/20/2019
ORDER
  ORDER Re: Petition No. 74
06/14/2019
PETITION
  PETITION NO. 76: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 05/01/2019 to 05/31/2019
06/18/2019
ORDER
  ORDER Re: Petition No. 75
07/16/2019
ORDER
  ORDER Re: Petition No. 76
07/23/2019
PETITION
  PETITION NO. 77: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 06/01/2019 to 06/30/2019
08/12/2019
PETITION
  PETITION NO. 78: Petition to Approve Third Interim Distribution to Creditors
08/15/2019
MOTION
  MOTION to Continue Case on the Active Calendar
08/19/2019
ORDER
  ORDER to Continue Case on the Court's Active Calendar
08/26/2019
PETITION
  PETITION NO. 79: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 07/01/2019 to 07/31/2019
08/28/2019
PETITION

  PETITION NO. 80: Ex Parte Petition Seeking Approval for Receiver to serve and Prosecute Complaint against U.S. Bank, NA, Hilda H. Chavez, JP Morgan Chase Bank, N.A.,

  Samantha Kumbaleck, Kristofer Nelson and Vikram Dadlani

09/03/2019
ORDER
  ORDER Re: Petition No. 77
09/17/2019
ORDER
  ORDER Re: Petition No. 78
09/18/2019
ORDER
  ORDER Re: Petition No. 80
09/25/2019
PETITION
  PETITION NO. 81: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 08/01/2019 to 08/31/2019
09/27/2019
ORDER
  ORDER Re: Petition No. 79
10/25/2019
PETITION
  PETITION NO. 82: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 09/01/2019 to 09/30/2019
10/31/2019
ORDER
  ORDER Re: Petition No. 81
11/12/2019
PETITION
  PETITION NO. 83: Petition to Approve Procedures Re: Deceased DenSco Creditors
11/27/2019
PETITION
  PETITION NO. 84: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 10/01/2019 to 10/31/2019
12/02/2019
ORDER
  ORDER Re: Petition No. 82
12/17/2019
PETITION
  PETITION NO. 85: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 11/01/2019 to 11/30/2019
12/18/2019
ORDER
  ORDER Re: Petition No. 83
01/03/2020
ORDER
  ORDER Re: Petition No. 84
01/20/2020
PETITION
  PETITION NO. 87: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 12/01/2019 to 12/31/2019
01/21/2020
ORDER
  ORDER Re: Petition No. 85
01/22/2020
PETITION
  PETITION NO. 86: Petition for Order Approving Receiver's Status Report
02/24/2020
ORDER
  ORDER Re: Petition No. 86
02/24/2020
ORDER
  ORDER Re: Petition No. 87
02/24/2020
PETITION
  PETITION NO. 88: Petition for Order Approving Payment of $150,000 from Stephen Brown and $350,000 from Joseph Menaged
03/10/2020
PETITION
  PETITION NO. 89: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 01/01/2020 to 01/31/2020
03/19/2020
PETITION
  PETITION NO. 90: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 02/01/2020 to 02/29/2020
03/20/2020
PETITION
  PETITION NO. 91: Petition for Order Approving Settlement Agreement Between Receiver, Clark Hill PLC and David Beauchamp
03/27/2020
ORDER
  ORDER Re: Petition No. 88
04/14/2020
ORDER
  ORDER Re: Petition No. 89
04/17/2020
PETITION
  PETITION NO. 92: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 03/01/2020 to 03/31/2020
04/21/2020
ORDER
  ORDER Re: Petition No. 90
05/19/2020
ORDER
  ORDER Re: Petition No. 92
05/19/2020
PETITION
  PETITION NO. 93: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 04/01/2020 to 04/30/2020
05/28/2020
ORDER
  ORDER Re: Petition No. 91
06/08/2020
PETITION
  PETITION NO. 94: Petition for Order Approving Payment to Special Counsel Osborn Maledon, PA
06/23/2020
ORDER
  ORDER Re: Petition No. 93
06/23/2020
PETITION
  PETITION NO. 95: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 05/01/2020 to 05/31/2020
07/10/2020
PETITION
  PETITION NO. 96: Petition for Order Approving Settlement Agreement Between the Receiver and the Smith Defendants
07/10/2020
PETITION
  PETITION NO. 97: Petition to Approve Fourth Interim Distribution to Creditors
07/23/2020
PETITION
  PETITION NO. 98: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 06/01/2020 to 06/30/2020
07/29/2020
ORDER
  ORDER Re: Petition No. 95
08/03/2020
MINUTE ENTRY
  MINUTE ENTRY Setting Telephonic Status Conference re: Petition No. 94 for August 19, 2020 at 11:00AM
08/13/2020
LETTER
  LETTER from Ryan Anderson, Esq. to Honorable John Hannah (without enclosures)
08/19/2020
MINUTE ENTRY
  MINUTE ENTRY Approving Petition No. 94
08/20/2020
ORDER
  ORDER Re: Petition No. 96
08/20/2020
ORDER
  ORDER Re: Petition No. 97
08/20/2020
ORDER
  ORDER Re: Petition No. 98
08/20/2020
PETITION
  PETITION NO. 99: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 07/01/2020 to 07/31/2020
09/22/2020
PETITION
  PETITION NO. 100: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 08/01/2020 to 08/31/2020
10/01/2020
ORDER
  ORDER Re: Petition No. 99
10/16/2020
PETITION
  PETITION NO. 101: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 09/01/2020 to 09/30/2020
10/21/2020
PETITION
  PETITION NO. 102: Petition for Order to Approve the Engagement of Osborn Maledon, P.A. to Represent the Receiver as Special Counsel
10/29/2020
ORDER
  ORDER Re: Petition No. 100
11/20/2020
PETITION
  PETITION NO. 103: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 10/01/2020 to 10/31/2020
12/04/2020
ORDER
  ORDER Re: Petition No. 101
12/04/2020
ORDER
  ORDER Re: Petition No. 102
12/16/2020
PETITION
  PETITION NO. 104: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 11/01/2020 to 11/30/2020
12/22/2020
ORDER
  ORDER Re: Petition No. 103
01/25/2021
PETITION
  PETITION NO. 105: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 12/01/2020 to 12/31/2020
01/26/2021
ORDER
  ORDER Re: Petition No. 104
02/12/2021
PETITION
  PETITION NO. 106: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 01/01/2021 to 01/31/2021
02/24/2021
ORDER
  ORDER Re: Petition No. 105
03/15/2021
PETITION
  PETITION NO. 107: Petition for Order Approving Settlement Agreement Between the Receiver and Active Funding Group, LLC
03/15/2021
PETITION
  PETITION NO. 108: Petition for Order Approving Receiver's Status Report
03/23/2021
PETITION
  PETITION NO. 109: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 02/01/2021 to 02/28/2021
04/05/2021
ORDER
  ORDER Re: Petition No. 106
04/16/2021
PETITION
  PETITION NO. 110: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 03/01/2021 to 03/31/2021
04/22/2021
ORDER
  ORDER Re: Petition No. 107
04/22/2021
ORDER
  ORDER Re: Petition No. 108
05/04/2021
ORDER
  ORDER Re: Petition No. 109
06/04/2021
ORDER
  ORDER Re: Petition No. 110
06/08/2021
PETITION
  PETITION NO. 111: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 04/01/2021 to 04/30/2021
07/09/2021
PETITION
  PETITION NO. 112: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 05/01/2021 to 05/31/2021
07/30/2021
PETITION
  PETITION NO. 113: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 06/01/2021 to 06/30/2021
08/03/2021
ORDER
  ORDER Re: Petition No. 111
08/03/2021
ORDER
  ORDER Re: Petition No. 112
08/30/2021PETITION  PETITION NO. 114: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 07/01/2021 to 07/31/2021
09/27/2021PETITION  PETITION NO. 115: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 08/01/2021 to 08/31/2021
10/11/2021ORDER  ORDER Re: Petition No. 113
10/14/2021ORDER  ORDER Re: Petition No. 114
10/18/2021PETITION  PETITION NO. 116: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 09/01/2021 to 09/30/2021
11/24/2021PETITION  PETITION NO. 117: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 10/01/2021 to 10/31/2021
12/08/2021ORDER  ORDER Re: Petition No. 115
12/08/2021ORDER  ORDER Re: Petition No. 116
12/17/2021PETITION  PETITION NO. 118: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 11/01/2021 to 11/30/2021
01/27/2022PETITION  PETITION NO. 119: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 12/01/2021 to 12/31/2021
02/09/2022ORDER  ORDER Re: Petition No. 117
02/09/2022ORDER  ORDER Re: Petition No. 118
02/17/2022PETITION  PETITION NO. 120: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 01/01/2022 to 01/31/2022
03/24/2022PETITION  PETITION NO. 121: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 02/01/2022 to 02/28/2022
03/25/2022ORDER  ORDER Re: Petition No. 119
03/25/2022ORDER  ORDER Re: Petition No. 120
04/26/2022PETITION  PETITION NO. 122: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 03/01/2022 to 03/31/2022
05/27/2022PETITION  PETITION NO. 123: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 04/01/2022 to 04/30/2022
05/31/2022PETITION  PETITION NO. 124: Petition for Order Approving Receiver's Status Report
06/06/2022ORDER  ORDER Re: Petition No. 121
06/15/2022ORDER  ORDER Re: Petition No. 122
06/21/2022PETITION  PETITION NO. 125: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 05/01/2022 to 05/31/2022
06/30/2022ORDER  ORDER Re: Petition No. 123
06/30/2022
ORDER
  ORDER Re: Petition No. 124
06/30/2022
ORDER
  ORDER Re: Petition No. 125
07/22/2022PETITION  PETITION NO. 126: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 06/01/2022 to 06/30/2022
09/02/2022PETITION  PETITION NO. 127: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 07/01/2022 to 07/31/2022
09/20/2022PETITION  PETITION NO. 128: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 08/01/2022 to 08/31/2022
09/21/2022ORDER  ORDER Re: Petition No. 127
09/23/2022ORDER  ORDER Re: Petition No. 126
11/01/2022PETITION  PETITION NO. 129: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 09/01/2022 to 09/30/2022
11/17/2022ORDER  ORDER Re: Petition No. 128
12/07/2022PETITION  PETITION NO. 130: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 10/01/2022 to 10/31/2022
01/12/2023PETITION  PETITION NO. 131: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 11/01/2022 to 11/30/2022
01/27/2023ORDER  ORDER Re: Petition No. 129
01/27/2023ORDER  ORDER Re: Petition No. 130
01/30/2023PETITION  PETITION NO. 132: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 12/01/2022 to 12/31/2022
02/21/2023PETITION  PETITION NO. 133: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 01/01/2023 to 01/31/2023
02/26/2023ORDER  ORDER Re: Petition No. 131
03/24/2023PETITION  PETITION NO. 134: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 02/01/2023 to 02/28/2023
03/31/2023ORDER  ORDER Re: Petition No. 132
03/31/2023ORDER  ORDER Re: Petition No. 133
04/19/2023PETITION  PETITION NO. 135: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 03/01/2023 to 03/31/2023
05/24/2023PETITION  PETITION NO. 136: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 04/01/2023 to 04/30/2023
06/15/2023PETITION  PETITION NO. 137: Petition for Order Approving Settlement Agreement of Receiver, U.S. Bank National Association and Hilda Chavez
06/16/2023PETITION  PETITION NO. 138: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 05/01/2023 to 05/31/2023
06/26/2023ORDER
  ORDER Re: Petition No. 134
06/26/2023
ORDER
  ORDER Re: Petition No. 135
06/26/2023
ORDER
  ORDER Re: Petition No. 136
07/18/2023ORDER
  ORDER Re: Petition No. 137
07/18/2023
ORDER
  ORDER Re: Petition No. 138
07/20/2023PETITION  PETITION NO. 139: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 06/01/2023 to 06/30/2023
08/17/2023PETITION  PETITION NO. 140: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 07/01/2023 to 07/31/2023
10/02/2023ORDER  ORDER Re: Petition No. 139
10/02/2023ORDER  ORDER Re: Petition No. 140
10/03/2023PETITION  PETITION NO. 141: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 08/01/2023 to 08/31/2023
10/04/2023PETITION  PETITION NO. 142: Petition to Approve Fifth Interim Distribution to Creditors
11/02/2023PETITION  PETITION NO. 143: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 09/01/2023 to 09/30/2023
11/21/2023ORDER  ORDER Re: Petition No. 141
11/21/2023ORDER  ORDER Re: Petition No. 142
12/18/2023MOTION  MOTION to Vacate Order Re: Petition 142
12/26/2023ORDER  ORDER Re: Petition No. 143
12/27/2023PETITION  PETITION NO. 144: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 10/01/2023 to 10/31/2023
12/27/2023PETITION  PETITION NO. 145: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 11/01/2023 to 11/30/2023
01/18/2024ORDER  ORDER Vacating Order Re: Petition No. 142
01/25/2024PETITION  PETITION NO. 146: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 12/01/2023 to 12/31/2023
02/16/2024PETITION  PETITION NO. 147: Petition for Order Approving Settlement Agreement Between Receiver JPMorgan Chase Bank National Association, et al.
02/27/2024PETITION  PETITION NO. 148: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 01/01/2024 to 01/31/2024
03/01/2024ORDER  ORDER Re: Petition No. 144
03/01/2024ORDER  ORDER Re: Petition No. 145
03/01/2024ORDER  ORDER Re: Petition No. 146
03/01/2024ORDER  ORDER Re: Petition No. 147
03/12/2024PETITION  PETITION NO. 149: Petition to Approve Fifth Interim Distribution to Creditors
03/21/2024PETITION  PETITION NO. 150: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 02/01/2024 to 02/29/2024
04/04/2024PETITION  PETITION NO. 151: Petition for Order Approving Payment to Special Counsel Osborn Maledon PA and Bergin Frakes Smalley & Oberholtzer PLC
04/04/2024ORDER  ORDER Re: Petition No. 148
04/11/2024
ORDER  ORDER Re: Petition No. 149
04/18/2024PETITION  PETITION NO. 152: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 03/01/2024 to 03/31/2024
05/21/2024PETITION  PETITION NO. 153: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 04/01/2024 to 04/30/2024
05/21/2024
ORDER
  ORDER Re: Petition No. 150
05/21/2024
ORDER
  ORDER Re: Petition No. 151
05/21/2024
ORDER
  ORDER Re: Petition No. 152
07/19/2024
ORDER
  ORDER Re: Petition No. 153
07/24/2024PETITION  PETITION NO. 154: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 05/01/2024 to 06/30/2024
08/15/2024PETITION  PETITION NO. 155: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 07/01/2024 to 07/31/2024
08/20/2024ORDER  ORDER Re: Petition No. 154
09/09/2024ORDER  ORDER Re: Petition No. 155
04/07/2025PETITION PETITION NO. 156: Petition for Order Releasing All DenSco Related Liens and Encumbrances