| Filing Date | Document | Document Description |
| 08/22/2016 | NOTICE | Notice of Appearance and Request for Notice |
| 08/23/2016 | MOTION | Receiver's Motion for Bankruptcy Rule 2004 Examination |
| 08/24/2016 | ORDER Granting Bankruptcy Rule 2004 Examination | |
| 08/24/2016 | COS | Certificate of Service: Order Granting Bankruptcy Rule 2004 Examination |
| 08/26/2016 | NOTICE | Amended Receiver's Notice of Bankruptcy Rule 2004 Examination |
| 09/08/2016 | STIPULATION | Stipulation to Extend Time to File Complaint to Object to Discharge |
| 09/08/2016 | ORDER | ORDER Extending Time to File Complaint to Object to Discharge |
| 09/14/2016 | MOTION | Trustee's Motion for Order Approving Settlement |
| 09/14/2016 | MOTION | Motion Approving Furniture King Settlement, including Exhibit A |
| 09/14/2016 | MOTION | Motion for an Expedited Hearing |
| 09/14/2016 | NOTICE | Notice of Lodging Proposed Order Granting Motion for an Expedited Hearing |
| 09/14/2016 | ORDER | ORDER Granting Motion for Expedited Hearing |
| 09/15/2016 | MOTION | Movant's Motion to Lift the Automatic Bankruptcy Stay |
| 09/15/2016 | MOTION | NOF Motion for Relief from the Automatic Stay and Requirement to File |
| 09/20/2016 | NOTICE | Receiver's Notice of Second Amended Bankruptcy Rule 2004 Examination of Yomtov Scott Menaged |
| 10/24/2016 | STIPULATION | Stipulation to Extend Time to File Complaint to Object to Discharge |
| 10/24/2016 | ORDER | ORDER Extending Time to File Complaint to Object to Discharge |
| 10/26/2016 | MOTION | Trustee's Motion for Order Directing Bankruptcy Rule 2004 Production of Documents by Ten-X.com, dba Auction.com |
| 10/26/2016 | PROP ORDER | Proposed Order Directing Bankruptcy Rule 2004 Production of Documents by Ten-X.com dba Auction.com |
| 10/26/2016 | NOTICE | Notice of Lodging of Proposed Order Directing Bankruptcy Rule 2004 Production of Documents by Ten-X.com dba Auction.com |
| 11/14/2016 | MOTION | Second Stipulated Motion to Extend Deadline for the United States Trustee and Chapter 7 Trustee to File Complaints Objecting to Discharge |
| 11/14/2016 | PROP ORDER | Proposed Order Granting Motion to Extend Deadline for the United States Trustee and Chapter 7 Trustee to File Complaints Objecting to Discharge |
| 11/23/2016 | STIPULATION | Stipulation to Release Funds to the DenSco Receiver |
| 11/28/2016 | ORDER | ORDER Approving Stipulation to Release Funds to the DenSco Receiver |
| 12/08/2016 | APPLICATION | Yomtov Scott Menaged Application for Bankruptcy Rule 2004 Production of Documents and Oral Examination of Magnus Title |
| 12/12/2016 | ORDER | ORDER Approving Yomtov Scott Menaged Application for Bankruptcy Rule 2004 Production of Documents and Oral Examination of Magnus Title |
| 12/15/2016 | COMPLAINT | United States Trustee's Complaint to Deny Discharge Under 11 U.S.C. § 727 |
| 01/03/2017 | DECLARATION | Third Supplemental Declaration of Attorney and Rule 2016(b) Statement |
| 01/05/2017 | APPLICATION | Application for Bankruptcy Rule 2004 Production of Documents to Aria Resort and Casino, LLC |
| 01/05/2017 | ORDER | ORDER Approving Application for Bankruptcy Rule 2004 Production of Documents to Aria Resort and Casino, LLC |
| 01/05/2017 | APPLICATION | Application for Bankruptcy Rule 2004 Production of Documents to Casino Arizona |
| 01/05/2017 | ORDER | ORDER Approving Application for Bankruptcy Rule 2004 Production of Documents to Casino Arizona |
| 01/05/2017 | APPLICATION | Application for Bankruptcy Rule 2004 Production of Documents to Cosmopolitan of Las Vegas |
| 01/05/2017 | ORDER | ORDER Approving Application for Bankruptcy Rule 2004 Production of Documents to Cosmopolitan of Las Vegas |
| 01/05/2017 | APPLICATION | Application for Bankruptcy Rule 2004 Production of Documents to Palms Resort and Casino |
| 01/05/2017 | ORDER | ORDER Approving Application for Bankruptcy Rule 2004 Production of Documents to Palms Resort and Casino |
| 01/05/2017 | APPLICATION | Application for Bankruptcy Rule 2004 Production of Documents to Talking Stick Resort and Casino |
| 01/05/2017 | ORDER | ORDER Approving Application for Bankruptcy Rule 2004 Production of Documents to Talking Stick Resort and Casino |
| 01/05/2017 | APPLICATION | Application for Bankruptcy Rule 2004 Production of Documents to Wild Horse Pass Hotel and Casino |
| 01/05/5017 | ORDER | ORDER Approving Application for Bankruptcy Rule 2004 Production of Documents to Wild Horse Pass Hotel and Casino |
| 01/05/2017 | APPLICATION | Application for Bankruptcy Rule 2004 Production of Documents to Wynn Las Vegas, LLC |
| 01/05/2017 | ORDER | ORDER Approving Application for Bankruptcy Rule 2004 Production of Documents to Wynn Las Vegas, LLC |
| 01/12/2017 | MOTION | Trustee's Motion for Order Directing Bankruptcy Rule 2004 Production of Documents and Examination of Francine Lipari-Menaged |
| 01/12/2017 | PROP ORDER | Proposed Order Directing Bankruptcy Rule 2004 Production of Documents and Examination of Francine Lipari-Menaged |
| 01/12/2017 | MOTION | Trustee's Motion for Order Directing Bankruptcy Rule 2004 Production of Documents and Examination of Salvatore Barratto and Josephine Barratto |
| 01/12/2017 | PROP ORDER | Proposed Order Directing Bankruptcy Rule 2004 Production of Documents and Examination of Salvatore Barratto and Josephine Barratto |
| 01/17/2017 | MOTION | Motion to Dismiss the United States Trustee's Complaint to Deny Dischargeability Under 11 U.S.C. § 727 |
| 01/31/2017 | RESPONSE | United States Trustee's Response to the Defendant's Motion to Dismiss Complaint |
| 02/01/2017 | APPLICATION | Application for Rule 2004 Production of Documents to Title Security Agency of Arizona |
| 02/01/2017 | ORDER | ORDER Approving Application for Rule 2004 Production of Documents to Title Security Agency of Arizona |
| 04/14/2017 | DECLARATION | Fourth Supplemental Declaration of Attorney and Rule 2016(b) Statement |
| 06/07/2017 | DECLARATION | Fifth Supplemental Declaration of Attorney and Rule 2016(b) Statement |
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.
Yomtov Scott Menaged Bankruptcy
Peter S. Davis, as Receiver for
DenSco Investment Corporation