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
Peter S. Davis, as Receiver for
DenSco Investment Corporation
Quick Links:
- Receiver's Status Update 06/13/2023
- Receiver's Status Report 05/31/2022
- Receiver's Status Report 03/15/2021
- Receiver's Status Report 01/22/2020
- Receiver's Status Report 03/15/2019
- Receiver's Status Report 12/22/2017
- Receiver's Status Report 12/23/2016
- Receiver's Preliminary Report 09/19/2016
- Investor Meeting Minutes 10/21/2016
| 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 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 |
| 08/30/2021 | PETITION | PETITION NO. 114: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 07/01/2021 to 07/31/2021 |
| 09/27/2021 | PETITION | PETITION NO. 115: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 08/01/2021 to 08/31/2021 |
| 10/11/2021 | ORDER | ORDER Re: Petition No. 113 |
| 10/14/2021 | ORDER | ORDER Re: Petition No. 114 |
| 10/18/2021 | PETITION | PETITION NO. 116: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 09/01/2021 to 09/30/2021 |
| 11/24/2021 | PETITION | PETITION NO. 117: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 10/01/2021 to 10/31/2021 |
| 12/08/2021 | ORDER | ORDER Re: Petition No. 115 |
| 12/08/2021 | ORDER | ORDER Re: Petition No. 116 |
| 12/17/2021 | PETITION | PETITION NO. 118: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 11/01/2021 to 11/30/2021 |
| 01/27/2022 | PETITION | PETITION NO. 119: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 12/01/2021 to 12/31/2021 |
| 02/09/2022 | ORDER | ORDER Re: Petition No. 117 |
| 02/09/2022 | ORDER | ORDER Re: Petition No. 118 |
| 02/17/2022 | PETITION | PETITION NO. 120: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 01/01/2022 to 01/31/2022 |
| 03/24/2022 | PETITION | PETITION NO. 121: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 02/01/2022 to 02/28/2022 |
| 03/25/2022 | ORDER | ORDER Re: Petition No. 119 |
| 03/25/2022 | ORDER | ORDER Re: Petition No. 120 |
| 04/26/2022 | PETITION | PETITION NO. 122: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 03/01/2022 to 03/31/2022 |
| 05/27/2022 | PETITION | PETITION NO. 123: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 04/01/2022 to 04/30/2022 |
| 05/31/2022 | PETITION | PETITION NO. 124: Petition for Order Approving Receiver's Status Report |
| 06/06/2022 | ORDER | ORDER Re: Petition No. 121 |
| 06/15/2022 | ORDER | ORDER Re: Petition No. 122 |
| 06/21/2022 | PETITION | PETITION NO. 125: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 05/01/2022 to 05/31/2022 |
| 06/30/2022 | ORDER | ORDER Re: Petition No. 123 |
| 06/30/2022 | ORDER | ORDER Re: Petition No. 124 |
| 06/30/2022 | ORDER | ORDER Re: Petition No. 125 |
| 07/22/2022 | PETITION | PETITION NO. 126: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 06/01/2022 to 06/30/2022 |
| 09/02/2022 | PETITION | PETITION NO. 127: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 07/01/2022 to 07/31/2022 |
| 09/20/2022 | PETITION | PETITION NO. 128: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 08/01/2022 to 08/31/2022 |
| 09/21/2022 | ORDER | ORDER Re: Petition No. 127 |
| 09/23/2022 | ORDER | ORDER Re: Petition No. 126 |
| 11/01/2022 | PETITION | PETITION NO. 129: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 09/01/2022 to 09/30/2022 |
| 11/17/2022 | ORDER | ORDER Re: Petition No. 128 |
| 12/07/2022 | PETITION | PETITION NO. 130: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 10/01/2022 to 10/31/2022 |
| 01/12/2023 | PETITION | PETITION NO. 131: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 11/01/2022 to 11/30/2022 |
| 01/27/2023 | ORDER | ORDER Re: Petition No. 129 |
| 01/27/2023 | ORDER | ORDER Re: Petition No. 130 |
| 01/30/2023 | PETITION | PETITION NO. 132: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 12/01/2022 to 12/31/2022 |
| 02/21/2023 | PETITION | PETITION NO. 133: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 01/01/2023 to 01/31/2023 |
| 02/26/2023 | ORDER | ORDER Re: Petition No. 131 |
| 03/24/2023 | PETITION | PETITION NO. 134: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 02/01/2023 to 02/28/2023 |
| 03/31/2023 | ORDER | ORDER Re: Petition No. 132 |
| 03/31/2023 | ORDER | ORDER Re: Petition No. 133 |
| 04/19/2023 | PETITION | PETITION NO. 135: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 03/01/2023 to 03/31/2023 |
| 05/24/2023 | PETITION | PETITION NO. 136: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 04/01/2023 to 04/30/2023 |
| 06/15/2023 | PETITION | PETITION NO. 137: Petition for Order Approving Settlement Agreement of Receiver, U.S. Bank National Association and Hilda Chavez |
| 06/16/2023 | PETITION | PETITION NO. 138: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 05/01/2023 to 05/31/2023 |
| 06/26/2023 | ORDER | ORDER Re: Petition No. 134 |
| 06/26/2023 | ORDER | ORDER Re: Petition No. 135 |
| 06/26/2023 | ORDER | ORDER Re: Petition No. 136 |
| 07/18/2023 | ORDER | ORDER Re: Petition No. 137 |
| 07/18/2023 | ORDER | ORDER Re: Petition No. 138 |
| 07/20/2023 | PETITION | PETITION NO. 139: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 06/01/2023 to 06/30/2023 |
| 08/17/2023 | PETITION | PETITION NO. 140: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 07/01/2023 to 07/31/2023 |
| 10/02/2023 | ORDER | ORDER Re: Petition No. 139 |
| 10/02/2023 | ORDER | ORDER Re: Petition No. 140 |
| 10/03/2023 | PETITION | PETITION NO. 141: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 08/01/2023 to 08/31/2023 |
| 10/04/2023 | PETITION | PETITION NO. 142: Petition to Approve Fifth Interim Distribution to Creditors |
| 11/02/2023 | PETITION | PETITION NO. 143: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 09/01/2023 to 09/30/2023 |
| 11/21/2023 | ORDER | ORDER Re: Petition No. 141 |
| 11/21/2023 | ORDER | ORDER Re: Petition No. 142 |
| 12/18/2023 | MOTION | MOTION to Vacate Order Re: Petition 142 |
| 12/26/2023 | ORDER | ORDER Re: Petition No. 143 |
| 12/27/2023 | PETITION | PETITION NO. 144: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 10/01/2023 to 10/31/2023 |
| 12/27/2023 | PETITION | PETITION NO. 145: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 11/01/2023 to 11/30/2023 |
| 01/18/2024 | ORDER | ORDER Vacating Order Re: Petition No. 142 |
| 01/25/2024 | PETITION | PETITION NO. 146: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 12/01/2023 to 12/31/2023 |
| 02/16/2024 | PETITION | PETITION NO. 147: Petition for Order Approving Settlement Agreement Between Receiver JPMorgan Chase Bank National Association, et al. |
| 02/27/2024 | PETITION | PETITION NO. 148: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 01/01/2024 to 01/31/2024 |
| 03/01/2024 | ORDER | ORDER Re: Petition No. 144 |
| 03/01/2024 | ORDER | ORDER Re: Petition No. 145 |
| 03/01/2024 | ORDER | ORDER Re: Petition No. 146 |
| 03/01/2024 | ORDER | ORDER Re: Petition No. 147 |
| 03/12/2024 | PETITION | PETITION NO. 149: Petition to Approve Fifth Interim Distribution to Creditors |
| 03/21/2024 | PETITION | PETITION NO. 150: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 02/01/2024 to 02/29/2024 |
| 04/04/2024 | PETITION | PETITION NO. 151: Petition for Order Approving Payment to Special Counsel Osborn Maledon PA and Bergin Frakes Smalley & Oberholtzer PLC |
| 04/04/2024 | ORDER | ORDER Re: Petition No. 148 |
| 04/11/2024 | ORDER | ORDER Re: Petition No. 149 |
| 04/18/2024 | PETITION | PETITION NO. 152: Petition for Order Approving Fees & Costs Incurred by Professionals for the Period 03/01/2024 to 03/31/2024 |