| Court: | ord |
| Docket #: | 3:16-cv-00438 |
| Case Name: | Securities and Exchange Commission et al v. Aequitas Management, LLC et al |
| PACER case #: | 126095 |
| Date filed: | 2016-03-10 |
| Date of last filing: | 2016-09-22 |
| Assigned to: | Magistrate Judge Paul Papak |
| Case Cause: | 15:77 Securities Fraud |
| Nature of Suit: | 850 Securities/Commodities |
| Jury Demand: | Defendant |
| Jurisdiction: | U.S. Government Plaintiff |
| Represented Party | Attorney & Contact Info |
| Securities and Exchange Commission Plaintiff |
Andrew J. Hefty Sheila E. O'Callaghan Wade M. Rhyne Brent D. Smyth |
| Carolyn Harris Intervenor Plaintiff |
Robert S. Banks , Jr. |
| John Steinberg Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Pamela Steinberg Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Celia Casas Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Jin Yang Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Honghua Yang Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Jody Savara Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Stanley Okamoto Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Parthasarathy Raguram Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Leon Brown Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Edward Goodman Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Lenetta Goodman Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Michael Ashmore Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Marita Ashmore Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Elisabeth Secan Intervenor Plaintiff |
Victoria D. Blachly Robert S. Banks , Jr. |
| John Newcomb Intervenor Plaintiff |
Darlene D. Pasieczny Robert S. Banks , Jr. |
| Debby Newcomb Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Majid Majidian Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Phil Ringle Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| James Ringle Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Marva Fabien Intervenor Plaintiff |
Darlene D. Pasieczny Robert S. Banks , Jr. |
| Aequitas Management, LLC Defendant |
Brian M. Nichilo Ivan B. Knauer Jeffrey S. Eden Lawrence R. Ream Pamela S. Palmer Troy D. Greenfield Alex I. Poust Andrew J. Lee Joel A. Parker Sara C. Cotton |
| Aequitas Holdings, LLC Defendant |
Brian M. Nichilo Ivan B. Knauer Jeffrey S. Eden Lawrence R. Ream Pamela S. Palmer Troy D. Greenfield Alex I. Poust Andrew J. Lee Joel A. Parker Sara C. Cotton |
| Aequitas Commercial Finance, LLC Defendant |
Brian M. Nichilo Ivan B. Knauer Jeffrey S. Eden Lawrence R. Ream Pamela S. Palmer Troy D. Greenfield Alex I. Poust Andrew J. Lee Joel A. Parker Sara C. Cotton |
| Aequitas Capital Management, Inc. Defendant |
Brian M. Nichilo Ivan B. Knauer Jeffrey S. Eden Lawrence R. Ream Pamela S. Palmer Troy D. Greenfield Alex I. Poust Andrew J. Lee Joel A. Parker Sara C. Cotton |
| Aequitas Investment Management, LLC Defendant |
Brian M. Nichilo Ivan B. Knauer Jeffrey S. Eden Lawrence R. Ream Pamela S. Palmer Troy D. Greenfield Alex I. Poust Andrew J. Lee Joel A. Parker Sara C. Cotton |
| Robert J. Jesenik Defendant |
Jeffrey F. Robertson Peter H. White Adam D. Rose Brad S. Daniels Daniel M. Bruggebrew Deena B. Klaber Eleanor Dolev Ethan D. Dettmer Jennifer L. Jonak Marc J. Fagel |
| Brian A. Oliver Defendant |
Jahan P. Raissi Larisa A. Meisenheimer Michael B. Merchant |
| N. Scott Gillis Defendant |
Ashley M. Simonsen Tammy Albarran William Douglas Sprague B. Scott Whipple |
| Wells Fargo Securities, LLC Interested Party |
Brian E. Greer Daniel J. Colaizzi , IV John M. Timperio Neil A. Steiner Mary J Heston |
| Wells Fargo Bank, N.A. Interested Party |
Brian E. Greer Daniel J. Colaizzi , IV John M. Timperio Neil A. Steiner Mary J Heston |
| Comvest Capital III, L.P. Interested Party TERMINATED: 09/28/2016 |
David A. Wender Jeff S. Pitzer |
| Lawrence P. Ciuffitelli Interested Party |
Timothy S. DeJong Jacob S. Gill Keith A. Ketterling Nadia H. Dahab |
| Greg Julien Interested Party |
Timothy S. DeJong Jacob S. Gill Keith A. Ketterling Nadia H. Dahab |
| Angela Julien Interested Party |
Timothy S. DeJong Jacob S. Gill Keith A. Ketterling Nadia H. Dahab |
| James MacDonald Interested Party |
Timothy S. DeJong Jacob S. Gill Keith A. Ketterling Nadia H. Dahab |
| Susan MacDonald Interested Party |
Timothy S. DeJong Jacob S. Gill Keith A. Ketterling Nadia H. Dahab |
| Andrew Nowak Interested Party |
Timothy S. DeJong Jacob S. Gill Keith A. Ketterling Nadia H. Dahab |
| R.F. MacDonald Co. Interested Party |
Timothy S. DeJong Jacob S. Gill Keith A. Ketterling Nadia H. Dahab |
| William Ramstein Interested Party |
Timothy S. DeJong |
| United Recovery Group For Equality Intervenor |
Dennis P. Rawlinson Jeanne K. Sinnott Joshua M. Sasaki Justin C. Sawyer Teresa H. Pearson |
| Mani Rahnama Intervenor |
Christopher J. Kayser John W. Stephens Kim T. Buckley Michael J. Esler |
| Nazanin Rahnama Intervenor |
Christopher J. Kayser John W. Stephens Kim T. Buckley Michael J. Esler |
| Nima Rahnama Intervenor |
Christopher J. Kayser John W. Stephens Kim T. Buckley Michael J. Esler |
| Warren Beardsley Intervenor |
Christopher J. Kayser John W. Stephens Kim T. Buckley Michael J. Esler |
| Mary Ann Beardsley Intervenor |
Christopher J. Kayser John W. Stephens Kim T. Buckley Michael J. Esler |
| Randy Whitman Intervenor |
Christopher J. Kayser John W. Stephens Kim T. Buckley Michael J. Esler |
| Deborah Whitman Intervenor |
Christopher J. Kayser John W. Stephens Kim T. Buckley Michael J. Esler |
| Alan Whitney Intervenor |
Christopher J. Kayser John W. Stephens Kim T. Buckley Michael J. Esler |
| Mary Ann Whitney Intervenor |
Christopher J. Kayser John W. Stephens Kim T. Buckley Michael J. Esler |
| Tom Smith Intervenor |
Christopher J. Kayser John W. Stephens Kim T. Buckley Michael J. Esler |
| Ronald F. Greenspan Receiver |
Lawrence R. Ream Alex I. Poust Andrew J. Lee Jeffrey S. Eden Joel A. Parker Sara C. Cotton Steven K. Blackhurst Troy D. Greenfield |
| Carolyn Harris Intervenor Plaintiff |
Robert S. Banks , Jr. |
| Stanley Okamoto Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Parthasarathy Raguram Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Leon Brown Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Edward Goodman Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Lenetta Goodman Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Elisabeth Secan Intervenor Plaintiff |
Victoria D. Blachly Robert S. Banks , Jr. |
| Majid Majidian Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Carolyn Harris Intervenor Plaintiff |
Robert S. Banks , Jr. |
| Stanley Okamoto Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Parthasarathy Raguram Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Leon Brown Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Edward Goodman Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Lenetta Goodman Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Elisabeth Secan Intervenor Plaintiff |
Victoria D. Blachly Robert S. Banks , Jr. |
| Majid Majidian Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Carolyn Harris Intervenor Plaintiff |
Robert S. Banks , Jr. |
| Stanley Okamoto Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Parthasarathy Raguram Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Leon Brown Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Edward Goodman Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Lenetta Goodman Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Elisabeth Secan Intervenor Plaintiff |
Victoria D. Blachly Robert S. Banks , Jr. |
| Majid Majidian Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Enviso Capital Group, LLC Plaintiff |
Karen R. Frostrom Katherine R. Heekin |
| Carolyn Harris Intervenor Plaintiff |
Robert S. Banks , Jr. |
| Stanley Okamoto Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Parthasarathy Raguram Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Leon Brown Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Edward Goodman Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Lenetta Goodman Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Elisabeth Secan Intervenor Plaintiff |
Victoria D. Blachly Robert S. Banks , Jr. |
| Majid Majidian Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Terrell Group Interested Party |
Bruce W. Leaverton Susan K. Eggum |
| Origami Capital Interested Party |
Justin E. Rawlins |
| Cedar Springs Capital, LLC Interested Party |
Eric J. Neiman |
| Maurice Salter Interested Party |
Eric D. Lansverk |
| Emre Ucer Interested Party |
Eric D. Lansverk |
| CPYT Ventures, LLC Interested Party |
Conde T. Cox |
| American Student Financial Group, Inc. Movant |
William M. Rathbone Christopher E. Hawk |
| Carolyn Harris Intervenor Plaintiff |
Robert S. Banks , Jr. |
| Stanley Okamoto Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Parthasarathy Raguram Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Leon Brown Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Edward Goodman Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Lenetta Goodman Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Elisabeth Secan Intervenor Plaintiff |
Victoria D. Blachly Robert S. Banks , Jr. |
| Majid Majidian Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Carolyn Harris Intervenor Plaintiff |
Robert S. Banks , Jr. |
| Stanley Okamoto Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Parthasarathy Raguram Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Leon Brown Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Edward Goodman Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Lenetta Goodman Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Elisabeth Secan Intervenor Plaintiff |
Victoria D. Blachly Robert S. Banks , Jr. |
| Majid Majidian Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Carolyn Harris Intervenor Plaintiff |
Robert S. Banks , Jr. |
| Stanley Okamoto Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Parthasarathy Raguram Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Leon Brown Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Edward Goodman Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Lenetta Goodman Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Elisabeth Secan Intervenor Plaintiff |
Victoria D. Blachly Robert S. Banks , Jr. |
| Majid Majidian Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Comvest Freedom Administration, LLC Interested Party TERMINATED: 09/28/2016 |
David A. Wender Jeff S. Pitzer |
| Compass Partners International II LLP Interested Party |
Henry P. Baer , Jr. Nicholas J. Henderson |
| Rahel Abraham Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Virginia Adams Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Richard Ader Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Ernestine Allen Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Peter Anderson Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Susan Roeseler Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Leigh Anne Hadley Interested Party Jointly, and each seperately with Karl Balzer |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Karl Balzer Interested Party Jointly, and each seperately with Leigh Anne Hadley |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Trustee James Barber Interested Party Trustee, James and Emma Barber Marital Trust |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Steven Beaird Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Gregory Bergere Interested Party |
Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson Daren A. Luma |
| Barbara Bergere Interested Party |
Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson Daren A. Luma |
| Muraldharan Bhoopathy Interested Party |
Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson Daren A. Luma |
| Amudha Sundaramurthy Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Rosanna Boulton Interested Party |
Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson Daren A. Luma |
| Phil Boulton Interested Party |
Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson Daren A. Luma |
| Trustee Steve Boyd Interested Party Trustee Sabella Boyd Family Trust |
Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson Daren A. Luma |
| Laura Brackenridge Interested Party |
Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson Daren A. Luma |
| Alvan Brown Interested Party |
Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson Daren A. Luma |
| Edward Bulger Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Trustee Edward Bulger Interested Party Bulger Living Trust |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Susan Bureau Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Dan Bureau Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Joel Bushman Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Kim Caldwell Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Angela Cheek Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| David Cheek Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Trustee Kevin Chen Interested Party Joy Capital, LLC |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Kevin Chen Interested Party Lian Shao, Chu-Tien and Yi-Jen Chia, Sheung Chow and Wing-Hung Yan |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Ronni Cohen Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Jeffrey Cohen Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Karra Crawford Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Timothy Custer Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Alexander Memoran Dadgar Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Ali Dadgar Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Armon Dadgar Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Fariba Ronnasi Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Ernest Dantini Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Paige Dantini Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Tuan Dao Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Judy Delarose Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Kam Derakshani Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Parisa Derakshani Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Gurcharan K. Dhaliwal Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Barbara Downs Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| David Eide Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Peggy Eide Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Gary Etchells Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Kathleen Etchells Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Trustee Rudolph Faller Interested Party Rudolph A. Faller Living Trust U/A 7/13/1993 |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Trustee Cyrena Faller Interested Party Cyrena Faller Trust |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Vincent B. Fernandes Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Judy Flexer Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Ken Flexer Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| David Fontana Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Ryan Fox Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Linda Gilson Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| John Gonnella Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Carol Gonnella Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Trustee John Gould, Jr. Interested Party Estate of John V. Gould, Sally Gould |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Trustee Terrance Grier Interested Party Terrance M. and Diane M. Grier Trust 12/27/2010 |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Trustee David Whitney Interested Party Whitney Living Trust |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Trustee Ruth Whitney Interested Party Edith Grobe Foundation |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Bruce Hale Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| John Haller Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Trustee John Haller Interested Party Franklin M. Henry Marital Trust |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| David Harris Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Trustee James Harvey Interested Party Harvey Revocable Trust |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Donald Hauge Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Max Anton Herde Interested Party |
Daren A. Luma Charles J. Paternoster Leslie S. Johnson |
| Charles Edward Huggins, III Interested Party |
Charles J. Paternoster Leslie S. Johnson |
| Trustee Rollie Hunt Interested Party Strand Hunt Construction |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Trustee Dolores Johansen Interested Party Johansen Family Survivors Trust U/A DTD 2/01/1993 and Johansen Credit Shelter Trust U/A DTD 2/01/1993 |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Arash Kabir Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Sana Parsian Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Armin Kabir Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Mina Loghavi Interested Party |
Daren A. Luma Charles J. Paternoster Leslie S. Johnson Joseph C. Peiffer |
| Gregory Karpstein Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Victoria Karpstein Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Kelly Kim Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Lorrelle Klinger Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Ross Klinger Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Trustee Robert Klink Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Patricia Klink Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Trustee Robert Koch Interested Party Renee C. Koch Living Trust and Robert H. Koch Living Trust |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Trustee Renee Koch Interested Party Renee C. Koch Living Trust and Robert H. Koch Living Trust |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Kevin Korpi Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Wen Lacasse Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Trustee Clifford Laycock Interested Party Clifford and Myrna Laycock Family Trust |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Trustee Myrna Laycock Interested Party Clifford and Myrna Laycock Family Trust |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Ann Elizabeth LeClair Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Mark LeClair Interested Party |
Daren A. Luma Charles J. Paternoster Leslie S. Johnson Joseph C. Peiffer |
| Irving Levinson Interested Party |
Daren A. Luma Charles J. Paternoster Leslie S. Johnson Joseph C. Peiffer |
| Robert Levinson Interested Party |
Daren A. Luma Charles J. Paternoster Leslie S. Johnson Joseph C. Peiffer |
| Trustee Tony Limbaugh, Jr. Interested Party Tony Limbaugh Sr. and Lola Limbaugh |
Daren A. Luma Charles J. Paternoster Leslie S. Johnson Joseph C. Peiffer |
| Trustee Mechele Limbaugh Interested Party Tony Limbaugh Sr. and Lola Limbaugh |
Daren A. Luma Charles J. Paternoster Leslie S. Johnson Joseph C. Peiffer |
| James Livermore Interested Party |
Daren A. Luma Charles J. Paternoster Leslie S. Johnson Joseph C. Peiffer |
| Brad Lundberg Interested Party |
Daren A. Luma Charles J. Paternoster Leslie S. Johnson Joseph C. Peiffer |
| Deborah Maloney Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Sean Mayer Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Joni Mayer Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| John McGinn Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Karin McGinn Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| John McKenna Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Catherine Moeller Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Edward Moore Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Mehrdad Naeini Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Shahrzad Amini Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Trustee Joseph Ness Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Kela Ness Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Mary Nicholson Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Donald Norton Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Heidi Owens Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Jeri Morgan Reiner Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Allen Reiter Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Susan Reiter Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Trustee Susan Reiter Interested Party Joseph E. Feldman Trust FBO U/A 6/15/1984 |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Allen Rhyasen Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Raymond Ringering Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Susan Sabella Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Ken Schreier Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Behrouz Shokri Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Fariba Shokri Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Gary Simpson Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| David Skone Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Polly Skone Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Lakshmi Srinivasan Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| K.S. Venkatraman Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Christopher Stahl Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Tim Starkey Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Devon Surgent Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| James Surgent Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Marla Surgent Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| George Surgent Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Laurie Sylla Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Sita Vashee Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Vijaykumar Vashee Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Donald Verkest Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Linda Wall Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Philip Widmer Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Trustee Maureen Wimbiscus Interested Party Maureen A. Wimbiscus Trust |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Kyle Yakabu Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Geeti Yazdani Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Farokh Yazdani Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Trustee Mary T. Peterson Interested Party Mary T. Peterson Revocable Trust |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Leslie Ferrone Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Trustee Jennifer Monahan Interested Party Monahan Living Trust |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Trustee Richard Monahan Interested Party Monahan Living Trust |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Trustee Donald Searcy Interested Party Elizabeth Anne Trust |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Trustee Kathleen Searcy Interested Party Kathleen M. Searcy Trust |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| David Whitney Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| Paul Allen Interested Party |
Daren A. Luma Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson |
| John Brill Interpleader |
Joseph C. Peiffer Charles J. Paternoster Leslie S. Johnson Daren A. Luma |
| Carolyn Harris Intervenor Plaintiff |
Robert S. Banks , Jr. |
| Stanley Okamoto Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Parthasarathy Raguram Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Leon Brown Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Edward Goodman Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Lenetta Goodman Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Elisabeth Secan Intervenor Plaintiff |
Victoria D. Blachly Robert S. Banks , Jr. |
| Majid Majidian Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Carolyn Harris Intervenor Plaintiff |
Robert S. Banks , Jr. |
| Stanley Okamoto Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Parthasarathy Raguram Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Leon Brown Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Edward Goodman Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Lenetta Goodman Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Elisabeth Secan Intervenor Plaintiff |
Victoria D. Blachly Robert S. Banks , Jr. |
| Majid Majidian Intervenor Plaintiff |
Darlene D. Pasieczny Victoria D. Blachly Robert S. Banks , Jr. |
| Weider Health and Fitness Interested Party Secured Creditor |
Delilah G. Vinzon Diane H. Bang Jennifer LaGrange Joseph M. Mabe Mark Shinderman Matthew D. Umhofer Paul G. Dodds |
| Bruce Forman Interested Party Secured Creditor |
Delilah G. Vinzon Diane H. Bang Jennifer LaGrange Joseph M. Mabe Mark Shinderman Matthew D. Umhofer Benjamin C. Seiken Paul G. Dodds |
| Terrell Group Management Interested Party |
Bruce W. Leaverton Milo Petranovich Susan K. Eggum |
| Olaf Janke Interested Party |
Lori Irish Bauman Arthur Newbold Janet M. Doherty |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2016-03-10 | 1 | 0 | Complaint | Complaint. (fee exempt status selected (AUSA)) Jury Trial Requested: No. Filed by Securities and Exchange Commission against All Defendants (Attachments: # 1 Civil Cover Sheet, # 2 Proposed Summons). (Smyth, Brent) (Entered: 03/10/2016) | 2016-04-24 04:09:47 | 9bec2a9ef4ed2b36e33ea06ca9f55ff08f6b507d |
| 1 | 1 | Civil Cover Sheet | ||||
| 1 | 2 | Proposed Summons | ||||
| 2016-03-10 | 2 | 0 | Motion for Preliminary Injunction | Stipulated Motion for Preliminary Injunction and Appointment of a Receiver. Filed by Securities and Exchange Commission. (Attachments: # 1 Proposed Order Granting Preliminary Injunction, # 2 Proposed Order Appointing Receiver) (Smyth, Brent) (Entered: 03/10/2016) | 2016-04-04 19:43:22 | 85719c352671be1ffa0479e05fb4c73a4732a0ac |
| 2 | 1 | Proposed Order Granting Preliminary Injunction | ||||
| 2 | 2 | Proposed Order Appointing Receiver | ||||
| 2016-03-11 | 3 | 0 | Discovery order | Notice of Case Assignment to Magistrate Judge Paul Papak and Discovery and Pretrial Scheduling Order. NOTICE: Counsel shall print and serve the summonses and all documents issued by the Clerk at the time of filing upon all named parties in accordance with Local Rule 3-5. Discovery is to be completed by 7/11/2016. Joint Alternate Dispute Resolution Report is due by 8/8/2016. Pretrial Order is due by 8/8/2016. Ordered by Magistrate Judge Paul Papak. (sss) (Entered: 03/11/2016) | 2016-07-25 16:35:31 | fed6bb3bfd55db90ff1f246bce967803b500e363 |
| 2016-03-11 | 4 | 0 | Summons Issued | Summons Issued Electronically as to All Defendants. NOTICE: Counsel shall print and serve the summonses and all documents issued by the Clerk at the time of filing upon all named parties in accordance with Local Rule 3-5. (sss) (Entered: 03/11/2016) | ||
| 2016-03-11 | 5 | 0 | Objection | Objection(s) filed as "Limited Objection to Stipulated Order Appointing Receiver". Filed by Wells Fargo Securities, LLC, Wells Fargo Bank, N.A.. (Related document(s): Motion for Preliminary Injunction, 2 .) (Petranovich, Milo) (Entered: 03/11/2016) | 2016-07-25 18:19:11 | 69bd18b5b03d8077a0dfc6e96c4be6876a4a6328 |
| 2016-03-14 | 6 | 0 | Certificate of Service | Certificate of Service by Securities and Exchange Commission of Complaint 1 , 3 , 4 , 5 Filed by Securities and Exchange Commission. (Smyth, Brent) (Entered: 03/14/2016) | 2017-01-18 20:09:22 | bcc8ab86046dc77dc2df0260b140d78ae771d408 |
| 2016-03-14 | 7 | 0 | Attorney Appearance | Notice of Appearance of Joel A. Parker appearing on behalf of Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC, Aequitas Investment Management, LLC, Aequitas Management, LLC Filed by on behalf of Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC, Aequitas Investment Management, LLC, Aequitas Management, LLC (Parker, Joel) (Entered: 03/14/2016) | ||
| 2016-03-14 | 8 | 0 | Motion to Appear Pro Hac Vice | Application for Leave to Appear Pro Hac Vice for Ivan B. Knauer. Filed by Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC, Aequitas Investment Management, LLC, Aequitas Management, LLC. (Parker, Joel) Modified on 3/14/2016 to correct event(ecp). (Entered: 03/14/2016) | ||
| 2016-03-14 | 9 | 0 | Response to Motion | Response to Wells Fargo's Limited Objection to Stipulated Motion for Preliminary Injunction and Appointment of a Receiver 2 . Filed by Securities and Exchange Commission. (Rhyne, Wade) (Entered: 03/14/2016) | ||
| 2016-03-14 | 10 | 0 | Motion to intervene | Motion to Intervene . Filed by Carolyn Harris. (Attachments: # 1 Proposed Order) (Banks, Robert) (Entered: 03/14/2016) | 2016-04-04 19:44:07 | 3797b28bc0c7758348038625f9ecbd02645275c4 |
| 10 | 1 | Proposed Order | ||||
| 2016-03-14 | 11 | 0 | Motion to intervene | Motion to Intervene . Filed by Carolyn Harris, John Steinberg, Pamela Steinberg, Celia Casas, Jin Yang, Honghua Yang, Jody Savara, Stanley Okamoto, Parthasarathy Raguram, Leon Brown, Edward Goodman, Lenetta Goodman, Michael Ashmore, Marita Ashmore, Elisabeth Secan, John Newcomb, Debby Newcomb, Majid Majidian, Phil Ringle, James Ringle, Marva Fabien. (Attachments: # 1 Proposed Order) (Banks, Robert) (Entered: 03/14/2016) | 2016-04-04 19:51:08 | adf29fdffb018e46550d21954563fc1e794321ae |
| 11 | 1 | Proposed Order | ||||
| 2016-03-14 | 12 | 0 | Response | Response Entity Defendants. Filed by Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC, Aequitas Investment Management, LLC, Aequitas Management, LLC. (Related document(s): Objection(s) filed as "Limited Objection to Stipulated Order Appointing Receiver" 5 .) (Parker, Joel) Modified on 3/14/2016 to correct link document (dsg). (Entered: 03/14/2016) | ||
| 2016-03-14 | 13 | 0 | Declaration | Declaration of Ronald Greenspan in Support of Entity Defendants' Response to Limited Objection to Stipulated Order Appointing Receiver. Filed by Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC, Aequitas Investment Management, LLC, Aequitas Management, LLC. (Attachments: # 1 Exhibit A)(Related Document:Response Entity Defendants 12 .) (Parker, Joel) Modified on 3/14/2016 (dsg). (Entered: 03/14/2016) | ||
| 2016-03-14 | 14 | 0 | Motion to Appear Pro Hac Vice | Application for Leave to Appear Pro Hac Vice for Brian M. Nichilo. Filed by Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC, Aequitas Investment Management, LLC, Aequitas Management, LLC. (Parker, Joel) Modified to correct event on 3/14/2016 (eo). (Entered: 03/14/2016) | ||
| 2016-03-14 | 15 | 0 | Motion to Appear Pro Hac Vice | Motion for Leave to Appear Pro Hac Vice for Attorney Ivan Knauer . Filing fee in the amount of $300 collected; Agency Tracking ID: 0979-4526180. Expedited Hearing requested. Filed by Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC, Aequitas Investment Management, LLC, Aequitas Management, LLC. (Parker, Joel) (Entered: 03/14/2016) | ||
| 2016-03-14 | 16 | 0 | Motion to Appear Pro Hac Vice | Motion for Leave to Appear Pro Hac Vice for Attorney Brian M. Nichilo . Filing fee in the amount of $300 collected; Agency Tracking ID: 0979-4526190. Expedited Hearing requested. Filed by Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC, Aequitas Investment Management, LLC, Aequitas Management, LLC. (Parker, Joel) (Entered: 03/14/2016) | ||
| 2016-03-15 | 17 | 0 | Order on Application for Special Admission Pro Hac Vice | ORDER: Granting Application for Special Admission Pro Hac Vice of Ivan B. Knauer for Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC,Aequitas Investment Management, LLC, Aequitas Management, LLC. Application Fee in amount of $300 collected. Receipt No. 0979-4526180 issued;. Signed on 3/15/2016 by Magistrate Judge Paul Papak. (ecp) (Entered: 03/15/2016) | ||
| 2016-03-15 | 18 | 0 | Notification of New CM/ECF Account | Notification of CM/ECF Account for Attorney Ivan B. Knauer (Pro Hac Vice admission). Your login is: ibknauer. Go to the CM/ECF login page to set your password. (ecp) (Entered: 03/15/2016) | ||
| 2016-03-15 | 19 | 0 | Order on Application for Special Admission Pro Hac Vice | ORDER: Granting Application for Special Admission Pro Hac Vice of Brian M. Nichilo for Aequitas Capital Management, Inc.,Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC, Aequitas Investment Management, LLC, Aequitas Management, LLC.;. Application Fee in amount of $300 collected. Receipt No. 0979-4526190 issued. Signed on 3/15/2016 by Magistrate Judge Paul Papak. (ecp) (Entered: 03/15/2016) | ||
| 2016-03-15 | 20 | 0 | Notification of New CM/ECF Account | Notification of CM/ECF Account for Attorney Brian M. Nichilo (Pro Hac Vice admission). Your login is: bmnichilo. Go to the CM/ECF login page to set your password. (ecp) (Entered: 03/15/2016) | ||
| 2016-03-15 | 21 | 0 | Attorney Appearance | Notice of Appearance of Mary J Heston appearing on behalf of Wells Fargo Bank, N.A., Wells Fargo Securities, LLC Filed by on behalf of Wells Fargo Bank, N.A., Wells Fargo Securities, LLC (Heston, Mary) (Entered: 03/15/2016) | ||
| 2016-03-15 | 22 | 0 | Order on motion for preliminary injunction | ORDER: Granting the parties' Stipulated Motion for Preliminary Injunction 2 . Signed on 3/15/16 by Judge Marco A. Hernandez. (gm) (Entered: 03/15/2016) | 2016-07-25 14:30:53 | b5635004b6816ae8b52a1f1554b8ac54e79ea26b |
| 2016-03-15 | 23 | 0 | Motion to Appear Pro Hac Vice | Motion for Leave to Appear Pro Hac Vice for Attorney Brian E. Greer filed as Application for Special Admission of Brian E. Greer--Pro Hac Vice. Filing fee in the amount of $300 collected; Agency Tracking ID: 0979-4527661. Filed by Wells Fargo Bank, N.A., Wells Fargo Securities, LLC. (Petranovich, Milo) (Entered: 03/15/2016) | ||
| 2016-03-15 | 24 | 0 | Motion to Appear Pro Hac Vice | Motion for Leave to Appear Pro Hac Vice for Attorney Daniel J. Colaizzi filed as Application for Special Admission of Daniel J. Colaizzi--Pro Hac Vice. Filing fee in the amount of $300 collected; Agency Tracking ID: 0979-4527675. Filed by Wells Fargo Bank, N.A., Wells Fargo Securities, LLC. (Petranovich, Milo) (Entered: 03/15/2016) | ||
| 2016-03-15 | 25 | 0 | Motion to Appear Pro Hac Vice | Motion for Leave to Appear Pro Hac Vice for Attorney John M. Timperio filed as Application for Special Admission of John M. Timperio--Pro Hac Vice. Filing fee in the amount of $300 collected; Agency Tracking ID: 0979-4527677. Filed by Wells Fargo Bank, N.A., Wells Fargo Securities, LLC. (Petranovich, Milo) (Entered: 03/15/2016) | ||
| 2016-03-15 | 26 | 0 | Reply to Motion | Reply Limited Objection to Stipulated Motion for Preliminary Injunction and Appointment of a Receiver 2 Oral Argument requested. Filed by Comvest Capital III, L.P., Comvest Freedom Administration, LLC (Pitzer, Jeff) Modified on 3/16/2016 to add additional interested party (cib). (Entered: 03/15/2016) | ||
| 2016-03-14 | 27 | 0 | Scheduling Conference | MINUTES OF PROCEEDINGS before Magistrate Judge Paul Papak: Telephone Conference held 3/14/16. Order: In connection with the final appointment of receiver, the following deadlines are set as discussed on the record: Objections are due by 3/18/2016. Responses to objections are due by 3/24/2016. Order: Setting a Telephonic Hearing re: final appointment of receiver for 3/29/2016 at 10:00AM in Portland Chambers before Magistrate Judge Paul Papak. The parties shall call into the court's conference line (phone number to be provided via separate email) five minutes prior to the scheduled conference time. The court will join the conference call at or shortly after the appointed time. Sheila O'Calleghan; Wade Rhyne; Brent Smyth present as counsel for plaintiff(s). Timothy DeJong; Brian Nichilo; Troy Greenfield; Ivan Knauer; Marc Fagel; Doug Sprague present as counsel for defendant(s). Milo Petranovich; Mary Heston; Neil Steiner; Daniel Colaizzi; John Cinterio; Brian Greer present as counsel for Interested Party Wells Fargo. Ronald Greenspan present as counsel for Proposed Receiver. Court Reporter: Jill Jessup. (gm) (Entered: 03/16/2016) | ||
| 2016-03-16 | 28 | 0 | Declaration | Declaration of Jeff S. Pitzer In Support of Limited Objection to Stipulated Order Appointing Receiver. Filed by Comvest Capital III, L.P., Comvest Freedom Administration, LLC. (Related document(s): Reply to Motion, 26 .) (Attachments: # 1 Exhibit A - Credit Agreement, # 2 Exhibit B - Pledge Agreement, # 3 Exhibit C - Collateral Agreement, # 4 Exhibit D - Deposit Account Control Agreements, # 5 Exhibit E - Notice of Default, # 6 Exhibit F - Trust Agreements, # 7 Exhibit G - Payment Instructions) (Pitzer, Jeff) (Entered: 03/16/2016) | ||
| 2016-03-16 | 29 | 0 | Motion to Appear Pro Hac Vice | Motion for Leave to Appear Pro Hac Vice for Attorney David A.Wender . Filing fee in the amount of $300 collected; Agency Tracking ID: 0979-4528354. Filed by Comvest Capital III, L.P., Comvest Freedom Administration, LLC. (Pitzer, Jeff) (Entered: 03/16/2016) | ||
| 2016-03-16 | 30 | 0 | Order | STIPULATED INTERIM ORDER APPOINTING RECEIVER: Granting the Stipulated Motion for Appointment of Ronald F. Greenspan as Receiver 2 . Signed on 3/16/16 by Judge Marco A. Hernandez. (gm) (Entered: 03/16/2016) | 2016-04-05 21:03:31 | 10bd770283dad4c01d1033553213e0cace8f325c |
| 2016-03-16 | 31 | 0 | Clerks Notice of Mailing | Clerk's Notice of Mailing to Receiver Ronald Greenspan regarding Order Appointing Receiver 30 . (gm) (Entered: 03/16/2016) | ||
| 2016-03-16 | 32 | 0 | Attorney Appearance | Notice of Appearance of Troy D. Greenfield appearing on behalf of Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC, Aequitas Investment Management, LLC, Aequitas Management, LLC Filed by on behalf of Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC, Aequitas Investment Management, LLC, Aequitas Management, LLC (Greenfield, Troy) (Entered: 03/16/2016) | ||
| 2016-03-16 | 33 | 0 | Attorney Appearance | Notice of Appearance of Jeffrey S. Eden appearing on behalf of Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC, Aequitas Investment Management, LLC, Aequitas Management, LLC Filed by on behalf of Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC, Aequitas Investment Management, LLC, Aequitas Management, LLC (Eden, Jeffrey) (Entered: 03/16/2016) | ||
| 2016-03-17 | 34 | 0 | Attorney Appearance | Notice of Appearance of Sara C. Cotton appearing on behalf of Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC, Aequitas Investment Management, LLC, Aequitas Management, LLC Filed by on behalf of Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC, Aequitas Investment Management, LLC, Aequitas Management, LLC (Cotton, Sara) (Entered: 03/17/2016) | ||
| 2016-03-17 | 35 | 0 | Attorney Appearance | Notice of Appearance of Victoria D. Blachly appearing on behalf of Intervenor Plaintiffs Filed by on behalf of Intervenor Plaintiffs (Blachly, Victoria) Modified to correct filers and add attorney to docket on 3/21/2016 (sss). (Entered: 03/17/2016) | ||
| 2016-03-17 | 36 | 0 | Attorney Appearance | Notice of Appearance of Darlene D. Pasieczny appearing on behalf of Intervenor Plaintiffs Filed by on behalf of Intervenor Plaintiffs. (Pasieczny, Darlene) Modified to correct filers and added attorney to docket on 3/21/2016 (sss). (Entered: 03/17/2016) | ||
| 2016-03-17 | 37 | 0 | Order on Application for Special Admission Pro Hac Vice | ORDER: Granting Application for Special Admission Pro Hac Vice of Brian E. Greer for Wells Fargo Bank, N.A. and Wells Fargo Securities, LLC. Application Fee in amount of $300 collected. Receipt No. 0979-4527661 issued. Signed on 3/17/2016 by Magistrate Judge Paul Papak. (ecp) (Entered: 03/17/2016) | ||
| 2016-03-17 | 38 | 0 | Notification of New CM/ECF Account | Notification of CM/ECF Account for Attorney Brian E. Greer (Pro Hac Vice admission). Your login is: begreer. Go to the CM/ECF login page to set your password. (ecp) (Entered: 03/17/2016) | ||
| 2016-03-17 | 39 | 0 | Order on Application for Special Admission Pro Hac Vice | ORDER: Granting Application for Special Admission Pro Hac Vice of Daniel J. Colaizzi, IV for Wells Fargo Bank, N.A.and Wells Fargo Securities, LLC. Application Fee in amount of $300 collected. Receipt No. 0979-4527675 issued. Signed on 3/17/2016 by Magistrate Judge Paul Papak. (ecp) (Entered: 03/17/2016) | ||
| 2016-03-17 | 40 | 0 | Notification of New CM/ECF Account | Notification of CM/ECF Account for Attorney Daniel J. Colaizzi IV (Pro Hac Vice admission). Your login is: djcolaizzi. Go to the CM/ECF login page to set your password. (ecp) (Entered: 03/17/2016) | ||
| 2016-03-17 | 41 | 0 | Order on Application for Special Admission Pro Hac Vice | ORDER: Granting Application for Special Admission Pro Hac Vice of John M. Timperio for Wells Fargo Bank, N.A. and Wells Fargo Securities, LLC. Application Fee in amount of $300 collected. Receipt No. 0979-4527677 issued. Signed on 3/17/2016 by Magistrate Judge Paul Papak. (ecp) (Entered: 03/17/2016) | ||
| 2016-03-17 | 42 | 0 | Notification of New CM/ECF Account | Notification of CM/ECF Account for Attorney John M. Timperio (Pro Hac Vice admission). Your login is: jmtimperio. Go to the CM/ECF login page to set your password. (ecp) (Entered: 03/17/2016) | ||
| 2016-03-17 | 43 | 0 | Order on Application for Special Admission Pro Hac Vice | ORDER: Granting Application for Special Admission Pro Hac Vice of David A. Wender for Comvest Capital III, L.P. and Comvest Freedom Administration, LLC. Application Fee in amount of $300 collected. Receipt No. 0979-4528354 issued. Signed on 3/17/2016 by Magistrate Judge Paul Papak. (ecp) (Entered: 03/17/2016) | ||
| 2016-03-17 | 44 | 0 | Notification of New CM/ECF Account | Notification of CM/ECF Account for Attorney David A. Wender (Pro Hac Vice admission). Your login is: dawender. Go to the CM/ECF login page to set your password. (ecp) (Entered: 03/17/2016) | ||
| 2016-03-17 | 45 | 0 | Motion to Appear Pro Hac Vice | Motion for Leave to Appear Pro Hac Vice for Attorney Daniel M. Bruggebrew . Filing fee in the amount of $300 collected; Agency Tracking ID: 0979-4530149. Filed by Robert J. Jesenik. (Daniels, Brad) (Entered: 03/17/2016) | ||
| 2016-03-17 | 46 | 0 | Motion to Appear Pro Hac Vice | Motion for Leave to Appear Pro Hac Vice for Attorney Marc J. Fagel . Filing fee in the amount of $300 collected; Agency Tracking ID: 0979-4530171. Filed by Robert J. Jesenik. (Daniels, Brad) (Entered: 03/17/2016) | ||
| 2016-03-17 | 47 | 0 | Motion to Appear Pro Hac Vice | Motion for Leave to Appear Pro Hac Vice for Attorney Deena B. Klaber . Filing fee in the amount of $300 collected; Agency Tracking ID: 0979-4530186. Filed by Robert J. Jesenik. (Daniels, Brad) (Entered: 03/17/2016) | ||
| 2016-03-18 | 48 | 0 | Clerks Notice of Mailing | Clerk's Notice of Mailing to Ronald F. Greenspan regarding Order on Application for Special Admission Pro Hac Vice, 37 , Order on Application for Special Admission Pro Hac Vice, 41 , Order on Application for Special Admission Pro Hac Vice, 43 , Order on Application for Special Admission Pro Hac Vice, 39 . (dsg) (Entered: 03/18/2016) | ||
| 2016-03-18 | 49 | 0 | Motion to intervene | Motion to Intervene . Filed by United Recovery Group For Equality. (Rawlinson, Dennis) (Entered: 03/18/2016) | 2016-07-25 18:15:58 | c7152e362fb11a87d4b05df920bdad91f33f698a |
| 2016-03-18 | 50 | 0 | Objection | Objection(s) Limited Objection to Stipulated Order Appointing Receiver. Filed by United Recovery Group For Equality. (Related document(s): Motion for Preliminary Injunction, 2 .) (Rawlinson, Dennis) (Entered: 03/18/2016) | 2016-07-25 21:13:05 | 8037a44874d7f049e07bcaea5b1b5ad4a813c776 |
| 2016-03-18 | 51 | 0 | Objection | Objection(s) of Proposed Intervenors and Other Aequitas Investors to Interim Order Appointing Receiver. Filed by Carolyn Harris. (Related document(s): Order 30 .) (Banks, Robert) (Entered: 03/18/2016) | ||
| 2016-03-18 | 52 | 0 | Motion - Miscellaneous | Motion titled as Motion for Relief From Litigation Stay and Limited Objection to Stipulated Order Appointing Receiver. Filed by Lawrence P. Ciuffitelli, Greg Julien, Angela Julien, James MacDonald, Susan MacDonald, Andrew Nowak, R.F. MacDonald Co.. (DeJong, Timothy) (Entered: 03/18/2016) | ||
| 2016-03-18 | 53 | 0 | Motion to intervene | Motion to Intervene . Filed by Mani Rahnama, Nazanin Rahnama, Nima Rahnama, Warren Beardsley, Mary Ann Beardsley, Randy Whitman, Deborah Whitman, Alan Whitney, Mary Ann Whitney, Tom Smith. (Kayser, Christopher) (Entered: 03/18/2016) | ||
| 2016-03-18 | 54 | 0 | Objection | Objection(s) and Complaint in Intervention. Filed by Mary Ann Beardsley, Warren Beardsley, Mani Rahnama, Nazanin Rahnama, Nima Rahnama, Tom Smith, Deborah Whitman, Randy Whitman, Alan Whitney, Mary Ann Whitney. (Related document(s): Motion for Preliminary Injunction, 2 .) (Attachments: # 1 Exhibit Declaration of Hardiman) (Kayser, Christopher) (Entered: 03/18/2016) | ||
| 2016-03-21 | 55 | 0 | Brief | Brief in Support of Wells Fargo Securities, LLC and Wells Fargo Bank, N.A.'s Limited Objection to the Proposed Order Appointing Receiver. Filed by Wells Fargo Bank, N.A., Wells Fargo Securities, LLC. (Related document(s): Objection 5 .) (Petranovich, Milo) (Entered: 03/21/2016) | ||
| 2016-03-21 | 56 | 0 | Declaration | Declaration of Brian Greer in Support of Wells Fargo Securities, LLC and Wells Fargo Bank, N.A.'s Limited Objection to the Proposed Order Appointing Receiver. Filed by Wells Fargo Bank, N.A., Wells Fargo Securities, LLC. (Related document(s): Brief, 55 .) (Attachments: # 1 Exhibit 1, # 2 Exhibit 2 (part 1 of 3), # 3 Exhibit 2 (part 2 of 3), # 4 Exhibit 2 (part 3 of 3), # 5 Exhibit 3, # 6 Exhibit 4, # 7 Exhibit 5, # 8 Exhibit 6, # 9 Exhibit 7, # 10 Exhibit 8) (Petranovich, Milo) (Entered: 03/21/2016) | ||
| 2016-03-21 | 57 | 0 | Motion to intervene | Motion to Intervene . Oral Argument requested.Expedited Hearing requested. Filed by Wells Fargo Bank, N.A., Wells Fargo Securities, LLC. (Petranovich, Milo) (Entered: 03/21/2016) | ||
| 2016-03-21 | 58 | 0 | Attorney Appearance | Notice of Appearance of John W. Stephens appearing on behalf of Mary Ann Beardsley, Warren Beardsley, Mani Rahnama, Nazanin Rahnama, Nima Rahnama, Tom Smith, Deborah Whitman, Randy Whitman, Alan Whitney, Mary Ann Whitney Filed by on behalf of Mary Ann Beardsley, Warren Beardsley, Mani Rahnama, Nazanin Rahnama, Nima Rahnama, Tom Smith, Deborah Whitman, Randy Whitman, Alan Whitney, Mary Ann Whitney (Stephens, John) (Entered: 03/21/2016) | ||
| 2016-03-21 | 59 | 0 | Attorney Appearance | Notice of Appearance of Justin C. Sawyer appearing on behalf of United Recovery Group For Equality Filed by on behalf of United Recovery Group For Equality (Sawyer, Justin) (Entered: 03/21/2016) | ||
| 2016-03-21 | 60 | 0 | Attorney Appearance | Notice of Appearance of Joshua M. Sasaki appearing on behalf of United Recovery Group For Equality Filed by on behalf of United Recovery Group For Equality (Sasaki, Joshua) (Entered: 03/21/2016) | ||
| 2016-03-21 | 61 | 0 | Attorney Appearance | Notice of Appearance of Kim T. Buckley appearing on behalf of Mary Ann Beardsley, Warren Beardsley, Mani Rahnama, Nazanin Rahnama, Nima Rahnama, Tom Smith, Deborah Whitman, Randy Whitman, Alan Whitney, Mary Ann Whitney Filed by on behalf of Mary Ann Beardsley, Warren Beardsley, Mani Rahnama, Nazanin Rahnama, Nima Rahnama, Tom Smith, Deborah Whitman, Randy Whitman, Alan Whitney, Mary Ann Whitney (Buckley, Kim) (Entered: 03/21/2016) | ||
| 2016-03-21 | 62 | 0 | Attorney Appearance | Notice of Appearance of Dennis P. Rawlinson appearing on behalf of United Recovery Group For Equality Filed by on behalf of United Recovery Group For Equality (Rawlinson, Dennis) (Entered: 03/21/2016) | ||
| 2016-03-21 | 63 | 0 | Attorney Appearance | Notice of Appearance of Michael J. Esler appearing on behalf of Mary Ann Beardsley, Warren Beardsley, Mani Rahnama, Nazanin Rahnama, Nima Rahnama, Tom Smith, Deborah Whitman, Randy Whitman, Alan Whitney, Mary Ann Whitney Filed by on behalf of Mary Ann Beardsley, Warren Beardsley, Mani Rahnama, Nazanin Rahnama, Nima Rahnama, Tom Smith, Deborah Whitman, Randy Whitman, Alan Whitney, Mary Ann Whitney (Esler, Michael) (Entered: 03/21/2016) | ||
| 2016-03-21 | 64 | 0 | Attorney Appearance | Notice of Appearance of Teresa H. Pearson appearing on behalf of United Recovery Group For Equality Filed by on behalf of United Recovery Group For Equality (Pearson, Teresa) (Entered: 03/21/2016) | ||
| 2016-03-21 | 65 | 0 | Attorney Appearance | Notice of Appearance of Jeanne K. Sinnott appearing on behalf of United Recovery Group For Equality Filed by on behalf of United Recovery Group For Equality (Sinnott, Jeanne) (Entered: 03/21/2016) | ||
| 2016-03-21 | 66 | 0 | Order on Application for Special Admission Pro Hac Vice | ORDER: Granting Application for Special Admission Pro Hac Vice of Daniel M. Bruggebrew for Robert J. Jesenik. Signed on 3/21/2016 by Magistrate Judge Paul Papak. (jtj) (Entered: 03/22/2016) | ||
| 2016-03-21 | 67 | 0 | Order on Application for Special Admission Pro Hac Vice | ORDER: Granting Application for Special Admission Pro Hac Vice of Marc J. Fagel for Robert J. Jesenik. Signed on 3/21/2016 by Magistrate Judge Paul Papak. (jtj) (Entered: 03/22/2016) | ||
| 2016-03-21 | 68 | 0 | Order on Application for Special Admission Pro Hac Vice | ORDER: Granting Application for Special Admission Pro Hac Vice of Deena B. Klaber for Robert J. Jesenik. Signed on 3/21/2016 by Magistrate Judge Paul Papak. (jtj) (Entered: 03/22/2016) | ||
| 2016-03-22 | 69 | 0 | Notification of New CM/ECF Account | Notification of CM/ECF Account for Attorney Daniel M. Bruggebrew (Pro Hac Vice admission). Your login is: bruggebrewdm. Go to the CM/ECF login page to set your password. (jtj) (Entered: 03/22/2016) | ||
| 2016-03-22 | 70 | 0 | Notification of New CM/ECF Account | Notification of CM/ECF Account for Attorney Marc J. Fagel (Pro Hac Vice admission). Your login is: fagelmj. Go to the CM/ECF login page to set your password. (jtj) (Entered: 03/22/2016) | ||
| 2016-03-22 | 71 | 0 | Notification of New CM/ECF Account | Notification of CM/ECF Account for Attorney Deena B. Klaber (Pro Hac Vice admission). Your login is: klaberdb. Go to the CM/ECF login page to set your password. (jtj) (Entered: 03/22/2016) | ||
| 2016-03-22 | 72 | 0 | Certificate of Service | Certificate of Service by Mary Ann Beardsley, Warren Beardsley, Mani Rahnama, Nazanin Rahnama, Nima Rahnama, Tom Smith, Deborah Whitman, Randy Whitman, Alan Whitney, Mary Ann Whitney of Attorney Appearance, 58 , Attorney Appearance, 61 , Attorney Appearance, 63 Filed by Mary Ann Beardsley, Warren Beardsley, Mani Rahnama, Nazanin Rahnama, Nima Rahnama, Tom Smith, Deborah Whitman, Randy Whitman, Alan Whitney, Mary Ann Whitney. (Stephens, John) (Entered: 03/22/2016) | ||
| 2016-03-22 | 73 | 0 | Affidavit | Affidavit of Cecilio M. Rodriguez . Filed by Comvest Capital III, L.P., Comvest Freedom Administration, LLC. (Related document(s): Order 30 .) (Pitzer, Jeff) (Entered: 03/22/2016) | ||
| 2016-03-22 | 74 | 0 | Motion for Joinder | Notice of Joinder to motion to intervene [Dkt 49] and objection [Dkt 50]. Filed by United Recovery Group For Equality. (Rawlinson, Dennis) Modified on 3/23/2016. (gm) (Entered: 03/22/2016) | ||
| 2016-03-23 | 75 | 0 | Administrative Correction of the Record | Order for Administrative Correction of the Record pursuant to Fed. R. Civ. P. 60(a). A Clerical error has been discovered in the case record. The Clerk is directed to make the following administrative corrections to the record: United Recovery Group For Equality's Notice of Joinder to motion to intervene 49 and objection 50 74 was incorrectly docketed as a Motion for Joinder. The docket text has been corrected to reflect that this is a Notice of Joinder. (gm) (Entered: 03/23/2016) | ||
| 2016-03-23 | 76 | 0 | Motion for Hearing | Request for Oral Argument Re: Motion titled as Motion for Relief From Litigation Stay and Limited Objection to Stipulated Order Appointing Receiver 52 . Filed by Lawrence P. Ciuffitelli, Angela Julien, Greg Julien, James MacDonald, Susan MacDonald, Andrew Nowak, R.F. MacDonald Co.. (DeJong, Timothy) Modified on 3/23/2016. (gm) (Entered: 03/23/2016) | ||
| 2016-03-23 | 77 | 0 | Administrative Correction of the Record | Order for Administrative Correction of the Record pursuant to Fed. R. Civ. P. 60(a). A Clerical error has been discovered in the case record. The Clerk is directed to make the following administrative corrections to the record: Investor-Plaintiffs James MacDonald, Angela Julien, Lawrence P. Ciuffitelli, Andrew Nowak, Greg Julien, Susan MacDonald, and R.F. MacDonald Co.'s Request for Oral Argument 76 was incorrectly filed as a Motion for Hearing. The docket text is corrected to reflect that this is instead a Request for Oral Argument. (gm) (Entered: 03/23/2016) | ||
| 2016-03-23 | 78 | 0 | Motion for Joinder | Notice of Joinder To Brief in Support of Wells Fargo Bank NA's Limited Objection to the Proposed Order Appointing Receiver and Motion to Intervene. Oral Argument requested. Filed by Comvest Capital III, L.P., Comvest Freedom Administration, LLC. (Pitzer, Jeff) Modified on 3/23/2016. (gm) (Entered: 03/23/2016) | ||
| 2016-03-23 | 79 | 0 | Request | Request for Oral Argument. Filed by United Recovery Group For Equality. (Rawlinson, Dennis) (Entered: 03/23/2016) | ||
| 2016-03-23 | 80 | 0 | Request | Request For Oral Argument. Filed by Comvest Capital III, L.P., Comvest Freedom Administration, LLC. (Pitzer, Jeff) (Entered: 03/23/2016) | ||
| 2016-03-23 | 81 | 0 | Administrative Correction of the Record | Order for Administrative Correction of the Record pursuant to Fed. R. Civ. P. 60(a). A Clerical error has been discovered in the case record. The Clerk is directed to make the following administrative corrections to the record: Interested Parties Comvest Capital III, L.P. and Comvest Freedom Administration, LLC's Notice of Joinder To Brief in Support of Wells Fargo Bank NA's Limited Objection to the Proposed Order Appointing Receiver and Motion to Intervene 78 was incorrectly docketed as a Motion for Joinder. The docket text has been corrected to reflect that this is a Notice of Joinder. (gm) (Entered: 03/23/2016) | ||
| 2016-03-23 | 82 | 0 | Request | Request for Oral Argument of Proposed Intervenors on Objections to Interim Order. Filed by Carolyn Harris. (Banks, Robert) (Entered: 03/23/2016) | ||
| 2016-03-23 | 83 | 0 | Attorney Appearance | Notice of Appearance of Michael B. Merchant appearing on behalf of Brian A. Oliver Filed by on behalf of Brian A. Oliver (Merchant, Michael) (Entered: 03/23/2016) | ||
| 2016-03-23 | 84 | 0 | Motion to Appear Pro Hac Vice | Motion for Leave to Appear Pro Hac Vice for Attorney Jahan P. Raissi filed as Application for Special Admission - Pro Hac Vice. Filing fee in the amount of $300 collected; Agency Tracking ID: 0979-4538045. Filed by Brian A. Oliver. (Merchant, Michael) (Entered: 03/23/2016) | ||
| 2016-03-23 | 85 | 0 | Motion to Appear Pro Hac Vice | Motion for Leave to Appear Pro Hac Vice for Attorney Larisa A. Meisenheimer filed as Application for Special Admission - Pro Hac Vice. Filing fee in the amount of $300 collected; Agency Tracking ID: 0979-4538059. Filed by Brian A. Oliver. (Merchant, Michael) (Entered: 03/23/2016) | ||
| 2016-03-23 | 86 | 0 | Request | Request for Oral Argument. Filed by Mary Ann Beardsley, Warren Beardsley, Mani Rahnama, Nazanin Rahnama, Nima Rahnama, Tom Smith, Deborah Whitman, Randy Whitman, Alan Whitney, Mary Ann Whitney. (Kayser, Christopher) (Entered: 03/23/2016) | ||
| 2016-03-24 | 87 | 0 | Motion to Appear Pro Hac Vice | Motion for Leave to Appear Pro Hac Vice for Attorney Neil A. Steiner filed as Application for Special Admission of Neil A. Steiner--Pro Hac Vice. Filing fee in the amount of $300 collected; Agency Tracking ID: 0979-4538998. Filed by Wells Fargo Bank, N.A., Wells Fargo Securities, LLC. (Petranovich, Milo) (Entered: 03/24/2016) | ||
| 2016-03-24 | 88 | 0 | Order on Application for Special Admission Pro Hac Vice | ORDER: Granting Application for Special Admission Pro Hac Vice of Jahan P. Raissi for Brian A. Oliver. Signed on 3/24/2016 by Magistrate Judge Paul Papak. (jtj) (Entered: 03/24/2016) | ||
| 2016-03-24 | 89 | 0 | Order on Application for Special Admission Pro Hac Vice | ORDER: Granting Application for Special Admission Pro Hac Vice of Larisa A. Meisenheimer for Brian A. Oliver. Signed on 3/24/2016 by Magistrate Judge Paul Papak. (jtj) (Entered: 03/24/2016) | ||
| 2016-03-24 | 90 | 0 | Notification of New CM/ECF Account | Notification of CM/ECF Account for Attorney Jahan P. Raissi (Pro Hac Vice admission). Your login is: jpraissi. Go to the CM/ECF login page to set your password. (jtj) (Entered: 03/24/2016) | ||
| 2016-03-24 | 91 | 0 | Notification of New CM/ECF Account | Notification of CM/ECF Account for Attorney Larisa A. Meisenheimer (Pro Hac Vice admission). Your login is: lameisenheimer. Go to the CM/ECF login page to set your password. (jtj) (Entered: 03/24/2016) | ||
| 2016-03-24 | 92 | 0 | Response to Motion | Response to Objections to Order Appointing Receiver and to Motion to Intervene 57 , Motion to Intervene 11 , Motion to Intervene 10 , Motion titled as Motion for Relief From Litigation Stay and Limited Objection to Stipulated Order Appointing Receiver 52 , Motion to Intervene 49 , Motion to Intervene 53 . Filed by Securities and Exchange Commission. (Attachments: # 1 Proposed Order Appointing Receiver) (O'Callaghan, Sheila) (Entered: 03/24/2016) | ||
| 2016-03-24 | 93 | 0 | Declaration | Declaration of Sheila E. O'Callaghan In Support of SEC's Response to 1) Motions to Intervene and 2) Objections to Order Appointing Receiver and Staying Litigation. Filed by Securities and Exchange Commission. (O'Callaghan, Sheila) (Entered: 03/24/2016) | ||
| 2016-03-24 | 94 | 0 | Response | Response Entity Defendants' Response to Proposed Intervenors' Limited Objections to Preliminary Injunction. Filed by Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC, Aequitas Investment Management, LLC, Aequitas Management, LLC. (Related document(s): Motion - Miscellaneous, 52 , Objection 50 , Objection 51 , Objection, 54 .) (Parker, Joel) (Entered: 03/24/2016) | ||
| 2016-03-24 | 95 | 0 | Declaration | Declaration of Ronald Greenspan in Support of Entity Defendants' Response to Proposed Intervenors' Limited Objections to Preliminary Injunction. Filed by Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC, Aequitas Investment Management, LLC, Aequitas Management, LLC. (Related document(s): Response, 94 .) (Attachments: # 1 Exhibit A - Entity Structure Chart, # 2 Exhibit B (Part 1 of 2) - Operating Agreement pp. 1-33, # 3 Exhibit B (Part 2 of 2) - Operating Agreement pp. 34-52) (Parker, Joel) (Entered: 03/24/2016) | ||
| 2016-03-24 | 96 | 0 | Order on Application for Special Admission Pro Hac Vice | ORDER: Granting Application for Special Admission Pro Hac Vice of Neil A. Steiner for Wells Fargo Bank, N.A.,Neil A. Steiner for Wells Fargo Securities, LLC. Application Fee in amount of $300 collected. Receipt No. 0979-4538998 issued. Signed on 3/24/2016 by Magistrate Judge Paul Papak. (sss) (Entered: 03/25/2016) | ||
| 2016-03-25 | 97 | 0 | Notification of New CM/ECF Account | Notification of CM/ECF Account for Attorney Neil A. Steiner (Pro Hac Vice admission). Your login is: nasteiner. Go to the CM/ECF login page to set your password. (sss) (Entered: 03/25/2016) | ||
| 2016-03-25 | 98 | 0 | Motion to Appear Pro Hac Vice | Motion for Leave to Appear Pro Hac Vice for Attorney Lawrence R. Ream . Filing fee in the amount of $300 collected; Agency Tracking ID: 0979-4541188. Filed by Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC, Aequitas Investment Management, LLC, Aequitas Management, LLC. (Parker, Joel) (Entered: 03/25/2016) | ||
| 2016-03-25 | 99 | 0 | Declaration | Supplemental Declaration of Jeff S. Pitzer In Support of Comvest's LImited Objection to Stipulated Order Appointing Receiver. Filed by Comvest Capital III, L.P., Comvest Freedom Administration, LLC. (Related document(s): Reply to Motion, 26 .) (Pitzer, Jeff) (Entered: 03/25/2016) | ||
| 2016-03-25 | 100 | 0 | Declaration | Exhibit H Part 1 of 4 In Support of Supplemental Declaration of Jeff S. Pitzer 99 . Filed by Comvest Capital III, L.P., Comvest Freedom Administration, LLC. (Pitzer, Jeff) Modified on 3/28/2016 (sss). (Entered: 03/25/2016) | ||
| 2016-03-25 | 101 | 0 | Declaration | Exhibit H Part 2 of 4 In Support of Supplemental Declaration of J. S. Pitzer 99 . Filed by Comvest Capital III, L.P., Comvest Freedom Administration, LLC. (Pitzer, Jeff) Modified on 3/28/2016 (sss). (Entered: 03/25/2016) | ||
| 2016-03-25 | 102 | 0 | Declaration | Exhibit H Part 3 of 4 In Support of Supplemental Declaration of Jeff S. Pitzer 99 . Filed by Comvest Capital III, L.P., Comvest Freedom Administration, LLC. (Pitzer, Jeff) Modified on 3/28/2016 (sss). (Entered: 03/25/2016) | ||
| 2016-03-25 | 103 | 0 | Declaration | Exhibit H Part 4 of 4 In Support of Supplemental Declaration of Jeff S. Pitzer 99 . Filed by Comvest Capital III, L.P., Comvest Freedom Administration, LLC. (Pitzer, Jeff) Modified on 3/28/2016 (sss). (Entered: 03/25/2016) | ||
| 2016-03-25 | 104 | 0 | Declaration | Exhibit I Part 1 of 4 In Support of Supplemental Declaration of Jeff S. Pitzer 99 . Filed by Comvest Capital III, L.P., Comvest Freedom Administration, LLC. (Pitzer, Jeff) Modified on 3/28/2016 (sss). (Entered: 03/25/2016) | ||
| 2016-03-25 | 105 | 0 | Declaration | Exhibit I Part 2 of 4 In Support of Supplemental Declaration of Jeff S. Pitzer 99 . Filed by Comvest Capital III, L.P., Comvest Freedom Administration, LLC. (Pitzer, Jeff) Modified on 3/28/2016 (sss). (Entered: 03/25/2016) | ||
| 2016-03-25 | 106 | 0 | Declaration | Exhibit I Part 3 of 4 In Support of Supplemental Declaration of Jeff S. Pitzer 99 . Filed by Comvest Capital III, L.P., Comvest Freedom Administration, LLC. (Pitzer, Jeff) Modified on 3/28/2016 (sss). (Entered: 03/25/2016) | ||
| 2016-03-25 | 107 | 0 | Declaration | Exhibit I Part 4 of 4 In Support of Supplemental Declaration of Jeff S. Pitzer 99 . Filed by Comvest Capital III, L.P., Comvest Freedom Administration, LLC. (Pitzer, Jeff) Modified on 3/28/2016 (sss). (Entered: 03/25/2016) | ||
| 2016-03-25 | 108 | 0 | Declaration | Exhibit J In Support of Supplemental Declaration of Jeff S. Pitzer 99 . Filed by Comvest Capital III, L.P., Comvest Freedom Administration, LLC. (Pitzer, Jeff) Modified on 3/28/2016 (sss). (Entered: 03/25/2016) | ||
| 2016-03-25 | 109 | 0 | Declaration | Exhibit K In Support of Supplemental Declaration of Jeff S. Pitzer 99 . Filed by Comvest Capital III, L.P., Comvest Freedom Administration, LLC. (Pitzer, Jeff) Modified on 3/28/2016 (sss). (Entered: 03/25/2016) | ||
| 2016-03-25 | 110 | 0 | Declaration | Exhibit L In Support of Supplemental Declaration of Jeff S. Pitzer 99 . Filed by Comvest Capital III, L.P., Comvest Freedom Administration, LLC. (Pitzer, Jeff) Modified on 3/28/2016 (sss). (Entered: 03/25/2016) | ||
| 2016-03-25 | 111 | 0 | Declaration | Supplemental Declaration of Jeff S. Pitzer Exhibit M In Support of Supplemental Declaration of Jeff S. Pitzer. Filed by Comvest Capital III, L.P., Comvest Freedom Administration, LLC. (Related document(s): Reply to Motion, 26 .) (Pitzer, Jeff) (Entered: 03/25/2016) | ||
| 2016-03-25 | 112 | 0 | Declaration | Exhibit N In Support of Supplemental Declaration of Jeff S. Pitzer 99 . Filed by Comvest Capital III, L.P., Comvest Freedom Administration, LLC. (Pitzer, Jeff) Modified on 3/28/2016 (sss). (Entered: 03/25/2016) | ||
| 2016-03-25 | 113 | 0 | Declaration | Exhibit O In Support of Supplemental Declaration of Jeff S. Pitzer 99 . Filed by Comvest Capital III, L.P., Comvest Freedom Administration, LLC. (Pitzer, Jeff) Modified on 3/28/2016 (sss). (Entered: 03/25/2016) | ||
| 2016-03-25 | 114 | 0 | Brief | Receiver's Response to Limited Objection Filed by Comvest Capital, III, L.P. and Comvest Freedom Administration . Filed by Ronald F. Greenspan. (Related document(s): Limited Objection to Stipulated Order Appointing Receiver, 26 .) (Blackhurst, Steven) Modified on 3/28/2016 (sss). (Entered: 03/25/2016) | ||
| 2016-03-25 | 115 | 0 | Declaration | Declaration of Ronald F. Greenspan In Support of Receiver's Response to Limited Objection Filed by Comvest Capital, et al.. Filed by Ronald F. Greenspan. (Related document(s): Response 114 .) (Attachments: # 1 Exhibit Exhibit 1) (Blackhurst, Steven) Modified on 3/28/2016 (sss). (Entered: 03/25/2016) | ||
| 2016-03-28 | 116 | 0 | Declaration | Amended Declaration of Ronald F. Greenspan in Support of Receiver's Response to Limited Objection Filed by Comvest Capital, III, LP, et al.. Filed by Ronald F. Greenspan. (Related document(s): Response 114 .) (Attachments: # 1 Exhibit Exhibit 1) (Blackhurst, Steven) Modified on 3/28/2016 (sss). (Entered: 03/28/2016) | ||
| 2016-03-28 | 117 | 0 | Order on Application for Special Admission Pro Hac Vice | ORDER: Granting Application for Special Admission Pro Hac Vice of Lawrence R. Ream for Ronald F. Greenspan. Application Fee in amount of $300 collected. Receipt No. 0979-4541188 issued. Signed on 3/28/2016 by Magistrate Judge Paul Papak. (ecp) (Entered: 03/28/2016) | ||
| 2016-03-28 | 118 | 0 | Notification of New CM/ECF Account | Notification of CM/ECF Account for Attorney Lawrence R. Ream (Pro Hac Vice admission). Your login is: lrream. Go to the CM/ECF login page to set your password. (ecp) (Entered: 03/28/2016) | ||
| 2016-03-28 | 119 | 0 | Joinder Notice | Notice of Joinder in Motion to intervene 49 , Objection 50 Filed by United Recovery Group For Equality (Related document(s): Motion to intervene 49 , Objection 50 .) (Rawlinson, Dennis) (Entered: 03/28/2016) | ||
| 2016-03-29 | 120 | 0 | Scheduling Conference | MINUTES OF PROCEEDINGS before Magistrate Judge Paul Papak: Telephonic Oral Argument held 3/29/16. Order: Counsel for proposed intervenor Carolyn Harris having clarified at Oral Argument held 3/29/2016 that the Motion to Intervene 10 filed 3/14/2016 on behalf of Harris was superseded by the Motion to Intervene 11 filed 3/14/2016 on behalf of Harris and other proposed intervenors, the first-filed Motion to Intervene 10 is Denied as Moot. Order: Setting the parties' Stipulated Motion for Appointment of Receiver 2 and all pending Objections to the Stipulated Order Appointing Receiver and Motions for Relief from Litigation Stay 26 , 50 , 51 , 52 , 54 , 74 & 78 on the Oral Argument Calendar of 4/13/2016 at 10:00AM in Portland Courtroom 10B before Magistrate Judge Paul Papak. Wells Fargo's supplemental objections to order appointing receiver due 4/1/2016. Response of plaintiff and/or interim receiver to Wells Fargo's supplemental objections due 4/5/2016. Comvest's supplemental objections to order appointing receiver due 4/4/2016. Response of plaintiff and/or interim receiver to Comvest's supplemental objections due 4/8/2016. Order: Setting all pending Motions to Intervene 11 , 49 , 53 , 57 & 78 on the Oral Argument Calendar of 4/13/2016 at 10:00AM in Portland Courtroom 10B before Magistrate Judge Paul Papak. Order: In-person appearances will be required at the 4/13/2016 hearing for those who intend to speak on the record. All other counsel who wish to observe the hearing may participate by telephone or in person. Those counsel participating by phone may call into the court's conference line (phone number to be provided via separate email) five minutes prior to the scheduled conference time. The court will join the conference call at or shortly after the appointed time. Brent Smyth present as counsel for plaintiff(s). Troy Greenfield; Marc Fagel; Jahan Raissi present as counsel for defendant(s). Other counsel present: ; Robert Banks (Intervenor Plaintiffs); Brian Greer (Interested Party Wells Fargo); David Wender (Interested Party Comvest); Keith Ketterling (Interested Parties); Dennis Rawlinson (Intervenor United Recovery); Michael Esler (Intervenors); Lawrence Ream (Receiver Greenspan). Court Reporter: Jill Jessup. (gm) (Entered: 03/30/2016) | ||
| 2016-03-29 | 121 | 0 | Scheduling | AMENDED MINUTES OF PROCEEDINGS before Magistrate Judge Paul Papak: Telephonic Oral Argument held 3/29/16. Order: Counsel for proposed intervenor Carolyn Harris having clarified at Oral Argument held 3/29/2016 that the Motion to Intervene 10 filed 3/14/2016 on behalf of Harris was superseded by the Motion to Intervene 11 filed 3/14/2016 on behalf of Harris and other proposed intervenors, the first-filed Motion to Intervene 10 is Denied as Moot. Order: Setting the parties' Stipulated Motion for Appointment of Receiver 2 and all pending Objections to the Stipulated Order Appointing Receiver and Motions for Relief from Litigation Stay 26 , 50 , 51 , 52 , 54 , 74 & 78 on the Oral Argument Calendar of 4/13/2016 at 10:00AM in Portland Courtroom 10B before Magistrate Judge Paul Papak. Wells Fargo and United Recovery Group's supplemental objections to order appointing receiver due 4/1/2016. Response of plaintiff and/or interim receiver to Wells Fargo and United Recovery Group's supplemental objections due 4/5/2016. Comvest's supplemental objections to order appointing receiver due 4/4/2016. Response of plaintiff and/or interim receiver to Comvest's supplemental objections due 4/8/2016. Order: Setting all pending Motions to Intervene 11 , 49 , 53 , 57 & 78 on the Oral Argument Calendar of 4/13/2016 at 10:00AM in Portland Courtroom 10B before Magistrate Judge Paul Papak. Order: In-person appearances will be required at the 4/13/2016 hearing for those who intend to speak on the record. All other counsel who wish to observe the hearing may participate by telephone or in person. Those counsel participating by phone may call into the court's conference line (phone number to be provided via separate email) five minutes prior to the scheduled conference time. The court will join the conference call at or shortly after the appointed time. Brent Smyth present as counsel for plaintiff(s). Troy Greenfield; Marc Fagel; Jahan Raissi present as counsel for defendant(s). Other counsel present: ; Robert Banks (Intervenor Plaintiffs); Brian Greer (Interested Party Wells Fargo); David Wender (Interested Party Comvest); Keith Ketterling (Interested Parties); Dennis Rawlinson (Intervenor United Recovery); Michael Esler (Intervenors); Lawrence Ream (Receiver Greenspan). Court Reporter: Jill Jessup. (gm) (gm) (Entered: 03/30/2016) | ||
| 2016-04-01 | 122 | 0 | Joinder Notice | Notice of Joinder in Motion to intervene 49 , Objection 50 Filed by United Recovery Group For Equality (Related document(s): Motion to intervene 49 , Objection 50 .) (Rawlinson, Dennis) (Entered: 04/01/2016) | ||
| 2016-04-01 | 123 | 0 | Supplement | Supplement to Brief of Wells Fargo Securities, LLC and Wells Fargo Bank, N.A. in Support of Limited Objection to the Proposed Order Appointing Receiver. Filed by Wells Fargo Bank, N.A., Wells Fargo Securities, LLC. (Related document(s): Brief, 55 .) (Petranovich, Milo) (Entered: 04/01/2016) | ||
| 2016-04-04 | 124 | 0 | Motion for Order | Unopposed Motion for Order [Expedited Consideratin Requested]. Filed by Lawrence P. Ciuffitelli, Angela Julien, Greg Julien, James MacDonald, Susan MacDonald, Andrew Nowak, R.F. MacDonald Co., William Ramstein. (DeJong, Timothy) (Entered: 04/04/2016) | 2016-07-25 17:56:32 | de6e9cd705e00bd231f2ac7fbc559a4d642954f8 |
| 2016-04-04 | 125 | 0 | Waiver of Service Summons | Waiver of Service of Summons Returned Executed by Aequitas Management, LLC waiver sent on 3/10/2016. Filed by Securities and Exchange Commission. (Smyth, Brent) (Entered: 04/04/2016) | ||
| 2016-04-04 | 126 | 0 | Waiver of Service Summons | Waiver of Service of Summons Returned Executed by Aequitas Holdings, LLC waiver sent on 3/10/2016. Filed by Securities and Exchange Commission. (Smyth, Brent) (Entered: 04/04/2016) | ||
| 2016-04-04 | 127 | 0 | Waiver of Service Summons | Waiver of Service of Summons Returned Executed by Aequitas Commercial Finance, LLC waiver sent on 3/10/2016. Filed by Securities and Exchange Commission. (Smyth, Brent) (Entered: 04/04/2016) | ||
| 2016-04-04 | 128 | 0 | Waiver of Service Summons | Waiver of Service of Summons Returned Executed by Aequitas Capital Management, Inc. waiver sent on 3/10/2016. Filed by Securities and Exchange Commission. (Smyth, Brent) (Entered: 04/04/2016) | ||
| 2016-04-04 | 129 | 0 | Waiver of Service Summons | Waiver of Service of Summons Returned Executed by Aequitas Investment Management, LLC waiver sent on 3/10/2016. Filed by Securities and Exchange Commission. (Smyth, Brent) (Entered: 04/04/2016) | ||
| 2016-04-04 | 130 | 0 | Waiver of Service Summons | Waiver of Service of Summons Returned Executed by Robert J. Jesenik waiver sent on 3/10/2016. Filed by Securities and Exchange Commission. (Smyth, Brent) (Entered: 04/04/2016) | ||
| 2016-04-04 | 131 | 0 | Waiver of Service Summons | Waiver of Service of Summons Returned Executed by Brian A. Oliver waiver sent on 3/10/2016. Filed by Securities and Exchange Commission. (Smyth, Brent) (Entered: 04/04/2016) | ||
| 2016-04-04 | 132 | 0 | Waiver of Service Summons | Waiver of Service of Summons Returned Executed by N. Scott Gillis waiver sent on 3/10/2016. Filed by Securities and Exchange Commission. (Smyth, Brent) (Entered: 04/04/2016) | ||
| 2016-04-04 | 133 | 0 | Reply | Reply Reply To The Security and Exchange Commission's and Receiver's Responses to Comvest's Limited Objection to Stipulated Order Appointing Receiver. Filed by Comvest Capital III, L.P., Comvest Freedom Administration, LLC. (Related document(s): Brief, 114 .) (Pitzer, Jeff) (Entered: 04/04/2016) | ||
| 2016-04-04 | 134 | 0 | Order on motion for Order | ORDER issued by Magistrate Judge Paul Papak: Granting Movants Lawrence Ciuffitelli, Greg and Angela Julien, James and Susan MacDonald, R.F. MacDonald Co., Andrew Nowak, and William Ramstein's Unopposed Motion for Order Allowing Filing of Class Action Complaint 124 . (gm) (Entered: 04/04/2016) | ||
| 2016-04-05 | 135 | 0 | Motion for Leave to Appear Pro Hac Vice for Attorney William Douglas Sprague . Filing fee in the amount of $300 collected; Agency Tracking ID: 0979-4555415. Filed by N. Scott Gillis. (Whipple, B.) (Entered: 04/05/2016) | |||
| 2016-04-05 | 136 | 0 | Motion for Leave to Appear Pro Hac Vice for Attorney Ashley M. Simonsen . Filing fee in the amount of $300 collected; Agency Tracking ID: 0979-4555512. Filed by N. Scott Gillis. (Whipple, B.) (Entered: 04/05/2016) | |||
| 2016-04-05 | 137 | 0 | Motion for Leave to Appear Pro Hac Vice Tammy Albarran. Filing fee in the amount of $300 collected; Agency Tracking ID: 0979-4555530. Filed by N. Scott Gillis. (Whipple, B.) (Entered: 04/05/2016) | |||
| 2016-04-05 | 138 | 0 | ORDER: Granting Application for Special Admission Pro Hac Vice of William Douglas Sprague for N. Scott Gillis. Application Fee in amount of $300 collected. Receipt No. 0979-4555415 issued. Signed on 4/5/2016 by Magistrate Judge Paul Papak. (ecp) (Entered: 04/07/2016) | |||
| 2016-04-05 | 139 | 0 | Notification of CM/ECF Account for Attorney William Douglas Sprague (Pro Hac Vice admission). Your login is: wdsprague. Go to the CM/ECF login page to set your password. (ecp) (Entered: 04/07/2016) | |||
| 2016-04-05 | 140 | 0 | ORDER: Granting Application for Special Admission Pro Hac Vice of Ashley M. Simonsen for N. Scott Gillis. Application Fee in amount of $300 collected. Receipt No. 0979-4555512 issued. Signed on 4/5/2016 by Magistrate Judge Paul Papak. (ecp) (Entered: 04/07/2016) | |||
| 2016-04-05 | 141 | 0 | Notification of CM/ECF Account for Attorney Ashley M. Simonsen (Pro Hac Vice admission). Your login is: amsimonsen. Go to the CM/ECF login page to set your password. (ecp) (Entered: 04/07/2016) | |||
| 2016-04-05 | 142 | 0 | ORDER: Granting Application for Special Admission Pro Hac Vice of Tammy Albarran for N. Scott Gillis. Application Fee in amount of $300 collected. Receipt No. 0979-4555530 issued. Signed on 4/5/2016 by Magistrate Judge Paul Papak. (ecp) (Entered: 04/07/2016) | |||
| 2016-04-05 | 143 | 0 | Notification of CM/ECF Account for Attorney Tammy Albarran (Pro Hac Vice admission). Your login is: talbarran. Go to the CM/ECF login page to set your password. (ecp) (Entered: 04/07/2016) | |||
| 2016-04-07 | 144 | 0 | Motion for Leave to Appear Pro Hac Vice for Attorney Delilah Vinzon . Filing fee in the amount of $300 collected; Agency Tracking ID: 0979-4558534. Filed by Weider Health and Fitness, Bruce Forman. (Attachments: # 1 Attachment) (Seiken, Benjamin) (Entered: 04/07/2016) | |||
| 2016-04-07 | 145 | 0 | Motion for Leave to Appear Pro Hac Vice for Attorney Mark Shinderman . Filing fee in the amount of $300 collected; Agency Tracking ID: 0979-4558624. Filed by Bruce Forman, Weider Health and Fitness. (Attachments: # 1 Attachment) (Seiken, Benjamin) (Entered: 04/07/2016) | |||
| 2016-04-07 | 146 | 0 | ORDER: Granting Application for Special Admission Pro Hac Vice of Delilah G. Vinzon for Bruce Forman and Weider Health and Fitness. Application Fee in amount of $300 collected. Receipt No. 0979-4558534 issued. Signed on 4/7/2016 by Magistrate Judge Paul Papak. (ecp) (Entered: 04/07/2016) | |||
| 2016-04-07 | 147 | 0 | Notification of CM/ECF Account for Attorney Delilah G. Vinzon (Pro Hac Vice admission). Your login is: dgvinzon. Go to the CM/ECF login page to set your password. (ecp) (Entered: 04/07/2016) | |||
| 2016-04-07 | 148 | 0 | ORDER: Granting Application for Special Admission Pro Hac Vice of Mark Shinderman for Bruce Forman and Weider Health and Fitness. Application Fee in amount of $300 collected. Receipt No. 0979-4558624 issued. Signed on 4/7/2016 by Magistrate Judge Paul Papak. (ecp) (Entered: 04/07/2016) | |||
| 2016-04-07 | 149 | 0 | Notification of CM/ECF Account for Attorney Mark Shinderman (Pro Hac Vice admission). Your login is: mshinderman. Go to the CM/ECF login page to set your password. (ecp) (Entered: 04/07/2016) | |||
| 2016-04-08 | 150 | 0 | Reply to Comvest's Supplemental Objections and to Motion for Joinder To Brief in Support of Wells Fargo Bank NA's Limited Objection to the Proposed Order Appointing Receiver and Motion to Intervene 78 . Filed by Securities and Exchange Commission. (Smyth, Brent) (Entered: 04/08/2016) | |||
| 2016-04-08 | 151 | 0 | Response to Comvest's Reply to the Security and Exchange Commission's and Receiver's Responses to Comvest's Limited Objection to Stipulated Order Appointing Receiver. Filed by Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC, Aequitas Investment Management, LLC, Aequitas Management, LLC, Ronald F. Greenspan. (Parker, Joel) (Entered: 04/08/2016) | |||
| 2016-04-12 | 152 | 0 | Stipulated Motion to Continue Hearing on Comvest's Limited Objection to Stipulated Order Appointing Receiver. Filed by Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC, Aequitas Investment Management, LLC, Aequitas Management, LLC. (Eden, Jeffrey) (Entered: 04/12/2016) | 2016-04-13 14:10:22 | 8891b631c88a4f1c126a4dfb1baf473a9b2673d5 | |
| 2016-04-12 | 153 | 0 | Proposed Motion for Order filed as [Proposed] Stipulated Order Resolving Wells Fargo Securities, LLC and Wells Fargo Bank, N.A.'s Limited Objection to the Proposed Stipulated Order Appointing Receiver. Filed by Wells Fargo Bank, N.A., Wells Fargo Securities, LLC. (Attachments: # 1 Exhibit A, Part I, # 2 Exhibit A, Part II, # 3 Exhibit A, Part III, # 4 Exhibit A, Part IV) (Petranovich, Milo) (Entered: 04/12/2016) | |||
| 2016-04-13 | 154 | 0 | MINUTES OF PROCEEDINGS before Magistrate Judge Paul Papak: Oral Argument held 4/13/16. Order: The Parties' Stipulated Motion for Appointment of a Receiver 2 and All Pending Objections to Stipulated Order Appointing Receiver and Motions for Relief from Litigation Stay 26 , 50 , 51 , 52 , 54 , 74 & 78 and All Pending Motions to Intervene 11 , 49 , 53 , 57 & 78 are taken under advisement as of 4/13/2016. A further order will issue concerning motions discussed in open court. Brent Smyth; Sheila O'Calleghan present as counsel for plaintiff(s). Ivan Knauer; Brad Daniels; Michael Merchant present as counsel for defendant(s). Other counsel present: Milo Petranovich (Interested Party Wells Fargo); Jeff Pitzer (Interested Party Comvest); Keith Ketterling (Interested Parties); Jeanne Sinnott (Intervenor United Recovery); Christopher Kayser (Intervenor Rahnama); Michael Esler (Intervenors); Lawrence Ream (Receiver Greenspan). Court Reporter: Jill Jessup. (gm) (Entered: 04/13/2016) | |||
| 2016-04-14 | 155 | 0 | Proposed Order Appointing Receiver. Filed by Securities and Exchange Commission. (Related document(s): Order 30 .) (Smyth, Brent) Modified text on 4/15/2016 (sss). (Entered: 04/14/2016) | 2016-04-14 18:23:27 | e6d67e5b6d7e62df5b100d4a29b517b5120b203e | |
| 2016-04-14 | 156 | 0 | ORDER APPOINTING RECEIVER (RONALD GREENSPAN). Signed on 4/14/16 by Magistrate Judge Paul Papak. (gm) (Entered: 04/15/2016) | 2016-07-25 14:34:32 | d18c3a0cc14fc9d9bd5ae2eb189bcf3f6c61aa20 | |
| 2016-04-26 | 157 | 0 | STIPULATED ORDER RESOLVING WELLS FARGO SECURITIES, LLC AND WELLS FARGO BANK, N.A.'S LIMITED OBJECTION TO THE PROPOSED STIPULATED ORDER APPOINTING RECEIVER: Granting Wells Fargo Securities, LLC and Wells Fargo Bank, N.A.'s Motion for Order 153 . Signed on 4/26/16 by Magistrate Judge Paul Papak. (Attachment: # 1 Exhibit A) (gm) (Entered: 04/26/2016) | |||
| 2016-04-26 | 158 | 0 | Motion for Sale Receiver's Motion to Sell Personal Property Free and Clear of Liens, Claims and Encumbrances. Oral Argument requested.Expedited Hearing requested. Filed by Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC, Aequitas Investment Management, LLC, Aequitas Management, LLC, Ronald F. Greenspan. (Cotton, Sara) (Entered: 04/26/2016) | |||
| 2016-04-26 | 159 | 0 | Declaration of Ronald Greenspan in Support of Receiver's Motion to Sell Personal Property Free and Clear of Liens, Claims and Encumbrances. Filed by Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC, Aequitas Investment Management, LLC, Aequitas Management, LLC, Ronald F. Greenspan. (Related document(s): Motion for Sale, 158 .) (Cotton, Sara) (Entered: 04/26/2016) | |||
| 2016-04-28 | 160 | 0 | Proposed Form of Order Submitted Order Granting Receiver's Motion to Sell Personal Property Free and Clear of Liens, Claims and Encumbrances. Filed by Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC, Aequitas Investment Management, LLC, Aequitas Management, LLC, Ronald F. Greenspan. (Cotton, Sara) (Entered: 04/28/2016) | |||
| 2016-04-28 | 161 | 0 | Response (Statement of Non-Opposition) of SEC to Motion for Sale Receiver's Motion to Sell Personal Property Free and Clear of Liens, Claims and Encumbrances 158 . Filed by Securities and Exchange Commission. (O'Callaghan, Sheila) (Entered: 04/28/2016) | |||
| 2016-05-02 | 162 | 0 | ORDER GRANTING RECEIVER'S MOTION TO SELL PERSONAL PROPERTY FREE AND CLEAR OF LIENS, CLAIMS AND ENCUMBRANCES: Granting Receiver for Aequitas Defendants' Motion to Sell Personal Property Free and Clear of Liens, Claims and Encumbrances 158 . Signed on 5/2/16 by Magistrate Judge Paul Papak. (gm) (Entered: 05/02/2016) | |||
| 2016-05-04 | 163 | 0 | ORDER issued by Magistrate Judge Paul Papak: Pursuant to the parties' and proposed intervenors' stipulations in open court on April 13, 2016, the Motions 11 , 49 , 53 & 57 to intervene filed on behalf of proposed intervenor Harris and others, proposed intervenor URGE, proposed intervenor Rahnama and others, and proposed intervenor Wells Fargo are Denied and the Motions 5 , 50 , 51 , 52 & 54 for relief from some of the terms of the receivership ordered in this matter filed on behalf of proposed intervenor Wells Fargo, proposed intervenor URGE, proposed intervenor Harris and others, proposed intervenor Ciuffitelli and others, and proposed intervenor Rahnama and others are Denied as Moot. (gm) (Entered: 05/04/2016) | |||
| 2016-05-06 | 164 | 0 | Notice of Appearance of Susan K. Eggum appearing on behalf of Terrell Group Filed by on behalf of Terrell Group (Eggum, Susan) (Entered: 05/06/2016) | |||
| 2016-05-06 | 165 | 0 | Motion for Leave to Appear Pro Hac Vice for Attorney Bruce W. Leaverton . Filing fee in the amount of $300 collected; Agency Tracking ID: 0979-4597037. Filed by Terrell Group. (Eggum, Susan) (Entered: 05/06/2016) | |||
| 2016-05-09 | 166 | 0 | Unopposed Motion for Extension of Time to Answer Receiver's Unopposed Motion for Extension of Time to Respond to Plaintiff's Complaint. Filed by Aequitas Capital Management, Inc., Ronald F. Greenspan, Aequitas Commercial Finance, LLC, Aequitas Investment Management, LLC, Aequitas Management, LLC, Aequitas Holdings, LLC. (Parker, Joel) (Entered: 05/09/2016) | |||
| 2016-05-09 | 167 | 0 | ORDER: Granting Application for Special Admission Pro Hac Vice of Bruce W. Leaverton for Terrell Group. Application Fee in amount of $300 collected. Receipt No. 0979-4597037 issued. Signed on 5/9/2016 by Magistrate Judge Paul Papak. (ecp) (Entered: 05/09/2016) | |||
| 2016-05-09 | 168 | 0 | Notification of CM/ECF Account for Attorney Bruce W. Leaverton (Pro Hac Vice admission). Your login is: bwleaverton. Go to the CM/ECF login page to set your password. (ecp) (Entered: 05/09/2016) | |||
| 2016-05-09 | 169 | 0 | Answer to 1 Complaint Answer of Defendant Robert J. Jesenik to Plaintiff's Complaint. Filed by Robert J. Jesenik. (Daniels, Brad) (Entered: 05/09/2016) | |||
| 2016-05-09 | 170 | 0 | Answer to 1 Complaint with Jury Demand . Filed by Brian A. Oliver. (Meisenheimer, Larisa) (Entered: 05/09/2016) | |||
| 2016-05-09 | 171 | 0 | ORDER issued by Magistrate Judge Paul Papak: Granting Receiver for Aequitas Defendants' Unopposed Motion for Extension of Time 166 as follows: Answer deadline reset to 6/6/2016 for all Aequitas Defendants. (gm) (Entered: 05/09/2016) | |||
| 2016-05-09 | 172 | 0 | Motion to Dismiss for Failure to State a Claim . Oral Argument requested. Filed by N. Scott Gillis. (Sprague, William) (Entered: 05/09/2016) | |||
| 2016-05-09 | 173 | 0 | Declaration of Ashley Simonsen in Support of Defendant N. Scott Gillis's Motion to Dismiss. Filed by N. Scott Gillis. (Related document(s): Motion to Dismiss for Failure to State a Claim 172 .) (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G) (Sprague, William) (Entered: 05/09/2016) | |||
| 2016-05-10 | 174 | 0 | ORDER issued by Magistrate Judge Paul Papak: Setting Defendant Gillis' Motion to Dismiss 172 on the Oral Argument Calendar of 7/12/2016 at 10:00AM in Portland Courtroom 10B before Magistrate Judge Paul Papak. (gm) (Entered: 05/10/2016) | |||
| 2016-05-11 | 175 | 0 | OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Oral Argument held on April 13, 2016, before Judge Paul Papak, Court Reporter Jill L. Jessup, telephone number (503)326-8191 or email at jill_jessup@ord.uscourts.gov. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. Afterwards it may be obtained through the Court Reporter at (503)326-8191 or email at jill_jessup@ord.uscourts.gov or PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 5/23/2016. Redaction Request due 6/6/2016. Redacted Transcript Deadline set for 6/16/2016. Release of Transcript Restriction set for 8/12/2016. (jjcr) (Entered: 05/11/2016) | |||
| 2016-05-12 | 176 | 0 | Motion for Order Defendants Robert J. Jesenik, Brian A. Oliver, and N. Scott Gillis's Motion for Relief from Receivership Order, to the Extent Necessary, to Permit Payment of Defense Costs. Oral Argument requested.Expedited Hearing requested. Filed by Robert J. Jesenik. (Daniels, Brad) (Entered: 05/12/2016) | |||
| 2016-05-12 | 177 | 0 | Declaration of Deena B. Klaber in Support of Defendants Robert J. Jesenik, Brian A. Oliver, and N. Scott Gillis's Motion for Relief From Receivership Order. Filed by Robert J. Jesenik. (Related document(s): Motion for Order, 176 .) (Daniels, Brad) (Entered: 05/12/2016) | |||
| 2016-05-12 | 178 | 0 | Proposed Form of Order Submitted Proposed Order Permitting the Advancement of Defense Costs Under the Insurance Policy. Filed by Robert J. Jesenik. (Daniels, Brad) (Entered: 05/12/2016) | |||
| 2016-05-12 | 179 | 0 | ORDER issued by Magistrate Judge Paul Papak: Granting Defendant Gillis' Unopposed E-mail Request dated 5/11/16 for extension of time as follows: Response to motion to dismiss due by 6/3/2016. Reply to motion to dismiss due by 6/24/2016. Order: Resetting Defendant Gillis' Motion to Dismiss 172 from 7/12/2016 at 10:00AM to the Oral Argument Calendar of 8/10/2016 at 10:00AM in Portland Courtroom 10B before Magistrate Judge Paul Papak. (gm) (Entered: 05/13/2016) | |||
| 2016-05-20 | 180 | 0 | Notice of Appearance of Alex I. Poust appearing on behalf of Ronald F. Greenspan , Receiver for Defendants AEQUITAS MANAGEMENT, LLC; AEQUITAS HOLDINGS, LLC; AEQUITAS COMMERCIAL FINANCE, LLC; AEQUITAS CAPITAL MANAGEMENT, INC.; AEQUITAS INVESTMENT MANAGEMENT, LLC Filed by on behalf of Ronald F. Greenspan (Poust, Alex) (Entered: 05/20/2016) | |||
| 2016-05-20 | 181 | 0 | Motions to (1) Sell Personal Property Free and Clear of Liens, Interests, Claims and Encumbrances, and (2) Approve Settlement Loan Portfolios F+ and C+). Oral Argument requested.Expedited Hearing requested. Filed by Ronald F. Greenspan. (Poust, Alex) Modified on 5/23/2016 (sss). (Entered: 05/20/2016) | |||
| 2016-05-20 | 182 | 0 | Declaration of Ronald Greenspan In Support of Receiver's Motions to (1) Sell Personal Property Free and Clear of Liens, Interests, Claims and Encumbrances, and (2) Approve Settlement Loan Portfolios F+ and C+). Filed by Ronald F. Greenspan. (Related document(s): Motion 181 .) (Attachments: # 1 Exhibit 1) (Poust, Alex) Modified to correct text on 5/23/2016 (sss). (Entered: 05/20/2016) | |||
| 2016-05-20 | 183 | 0 | Proposed Form of Order Submitted Granting Receiver's Motions to (1) Sell Personal Property Free and Clear of Liens, Interests, Claims and Encumbrances, and (2) Approve Settlement Loan Portfolios F+ and C+). Filed by Ronald F. Greenspan. (Poust, Alex) (Entered: 05/20/2016) | |||
| 2016-05-20 | 184 | 0 | Stipulation and Order Granting Relief from Receivership Order to Permit Limited Payment of Defense Costs by Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC, Aequitas Investment Management, LLC, Aequitas Management, LLC. Filed by Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC, Aequitas Investment Management, LLC, Aequitas Management, LLC. (Parker, Joel) (Entered: 05/20/2016) | |||
| 2016-05-23 | 185 | 0 | STIPULATED ORDER GRANTING RELIEF FROM RECEIVERSHIP ORDER TO PERMIT LIMITED PAYMENT OF DEFENSE COSTS: It is hereby Ordered that the Receivership Order is lifted to the extent applicable, so that the Insurer shall be and is hereby authorized to make payments under the Policy to or for the benefit of the Executives for covered Defense Costs incurred in connection with the Investigation and Litigation. The Executives shall submit to the Receiver on a quarterly basis, commencing within 90 days of the entry of this Order, a report reflecting the aggregate amount of Defense Costs paid by the Insurer on behalf of the Executives during the prior quarter. Signed on 5/23/16 by Magistrate Judge Paul Papak. (gm) (Entered: 05/23/2016) | |||
| 2016-05-23 | 186 | 0 | ORDER GRANTING RECEIVER'S MOTIONS TO SELL PERSONAL PROPERTY FREE AND CLEAR OF LIENS, INTERESTS, CLAIMS AND ENCUMBRANCES, AND APPROVE SETTLEMENT: Granting Receiver's Motions to (1) Sell Personal Property Free and Clear of Liens, Interests, Claims and Encumbrances, and (2) Approve Settlement (Freedom Loan Portfolios F+ and C+) 181 . Signed on 5/23/16 by Magistrate Judge Paul Papak. (gm) (Entered: 05/23/2016) | |||
| 2016-06-03 | 187 | 0 | Memorandum in Opposition to Motion to Dismiss for Failure to State a Claim 172 Oral Argument requested. Filed by Securities and Exchange Commission. (O'Callaghan, Sheila) (Entered: 06/03/2016) | |||
| 2016-06-06 | 188 | 0 | Notice of Acceptance of Offer of Judgment As to Aequitas Entities Filed by Securities and Exchange Commission (Attachments: # 1 Proposed Order Granting Judgment of Permanent Injunctive Relief As to Aequitas Entities) (Smyth, Brent) (Entered: 06/06/2016) | |||
| 2016-06-07 | 189 | 0 | Motion for Leave to Appear Pro Hac Vice for Attorney Ethan Dettmer . Filing fee in the amount of $300 collected; Agency Tracking ID: 0979-4633208. Filed by Robert J. Jesenik. (Daniels, Brad) (Entered: 06/07/2016) | |||
| 2016-06-15 | 190 | 0 | Supplemental Declaration of Ronald Greenspan in Support of Receiver's Motion to Sell Personal Property Free and Clear of Liens, Interests, Claims and Encumbrances, and (2) Approve Settlement (Freedom Loan Portfiolios F+ and C+). Filed by Ronald F. Greenspan. (Attachments: # 1 Exhibit 1, Part 1 of 2 (Pages 1-47), # 2 Exhibit 1, Part 2 of 2 (Pages 48-64)) (Cotton, Sara) (Entered: 06/15/2016) | |||
| 2016-06-15 | 191 | 0 | Amended Proposed Form of Order Submitted Amended Order Granting Receiver's Motions to (1) Sell Personal Property Free and Clear of Liens, Interests, Claims and Encumbrances, and (2) Approve Settlement (Freedom Loan Portfolios F+ and C+). Filed by Ronald F. Greenspan. (Attachments: # 1 Exhibit 1, Part 1 of 2 (Pages 1-47), # 2 Exhibit 1, Part 2 of 2 (Pages 48-64)) (Cotton, Sara) (Entered: 06/15/2016) | |||
| 2016-06-15 | 192 | 0 | JUDGMENT OF PERMANENT INJUNCTIVE RELIEF AS TO AEQUITAS MANAGEMENT, LLC; AEQUITAS HOLDINGS, LLC; AEQUITAS COMMERCIAL FINANCE, LLC; AEQUITAS CAPITAL MANAGEMENT, INC.; AND AEQUITAS INVESTMENT MANAGEMENT, LLC. (See formal 7-page document.) Signed on 6/15/16 by Judge Marco A. Hernandez. (gm) (Entered: 06/15/2016) | |||
| 2016-06-15 | 193 | 0 | Supplemental Exhibits Receiver's Supplement to Docket Numbers 190 and 191 re Proposed Form of Order or Judgment, 191 . Filed by Ronald F. Greenspan. (Attachments: # 1 Exhibit 1, Pages 65-88, # 2 Exhibit 1, Pages 89-147) (Cotton, Sara) (Entered: 06/15/2016) | |||
| 2016-06-15 | 194 | 0 | ORDER: Granting Application for Special Admission Pro Hac Vice of Ethan D. Dettmer for Robert J. Jesenik. Application Fee in amount of $300 collected. Receipt No. 0979-4633208 issued. Signed on 6/15/2016 by Magistrate Judge Paul Papak. (ecp) (Entered: 06/16/2016) | |||
| 2016-06-15 | 195 | 0 | Notification of CM/ECF Account for Attorney Ethan D. Dettmer (Pro Hac Vice admission). Your login is: eddettmer. Go to the CM/ECF login page to set your password. (ecp) (Entered: 06/16/2016) | |||
| 2016-06-16 | 196 | 0 | AMENDED ORDER: GRANTING Receiver's Motion (# 181 )to (1) Sell Personal Property Fee and Clear of Liens, Interests, Claims and Encumbrances, and (2) Approve Settlement (Freedom Loan Portfolios F+ and C+). Signed on June 16, 2016 by Magistrate Judge Paul Papak. (eo) (Entered: 06/16/2016) | |||
| 2016-06-21 | 197 | 0 | Notice of Appearance of Bradley W. Andersen appearing on behalf of Ronald S. Hagen Filed by on behalf of Ronald S. Hagen (Andersen, Bradley) (Entered: 06/21/2016) | |||
| 2016-06-21 | 198 | 0 | Joint Status Report (Rule 26 Statement). Filed by Securities and Exchange Commission. (O'Callaghan, Sheila) (Entered: 06/21/2016) | |||
| 2016-06-21 | 199 | 0 | Motion for Order (1)Authorizing Receivership Entities to Execute Instruments to Sell Extended Entity Assets, and (2) Approving Compromise of Creditor Claim against Aequitas Commercial Finance. Oral Argument requested.Expedited Hearing requested. Filed by Ronald F. Greenspan. (Poust, Alex) Modified to remove all caps on 6/23/2016 (sss). (Entered: 06/21/2016) | |||
| 2016-06-21 | 200 | 0 | Declaration of Ronald Greenspan in Support of Receiver's Motions For An Order (1) Authorizing Receivership Entities To Execute Instruments To Sell Extended Entity Assets, And (2) Approving Compromise Of Creditor Claim Against Aequitas Commercial Finance. Filed by Ronald F. Greenspan. (Related document(s): Motion for Order, 199 .) (Attachments: # 1 Exhibit 1) (Poust, Alex) (Entered: 06/21/2016) | |||
| 2016-06-21 | 201 | 0 | Proposed Form of Order Submitted Granting Receiver's Motions For An Order (1) Authorizing Receivership Entities To Execute Instruments To Sell Extended Entity Assets, And (2) Approving Compromise Of Creditor Claim Against Aequitas Commercial Finance. Filed by Ronald F. Greenspan. (Poust, Alex) (Entered: 06/21/2016) | |||
| 2016-06-22 | 202 | 0 | Joint ADR Report . Filed by Securities and Exchange Commission.(O'Callaghan, Sheila) (Entered: 06/22/2016) | |||
| 2016-06-22 | 203 | 0 | Fed. R. Civ. P. 26(a)(1) Agreement . Filed by Securities and Exchange Commission. (O'Callaghan, Sheila) (Entered: 06/22/2016) | |||
| 2016-06-22 | 204 | 0 | Order issued by Magistrate Judge Paul Papak. Written objections to The Receiver's Motions for an Order 199 are due by 6/27/2016. ORDER - Setting a hearing on objections for 6/29/2016 at 01:30PM in Portland Courtroom 10B before Magistrate Judge Paul Papak. If no objections are timely filed, the Proposed Form of Order 201 will be entered and the 6/29/2016 hearing will be stricken. Ordered by Magistrate Judge Paul Papak. (pg) (Entered: 06/22/2016) | |||
| 2016-06-24 | 205 | 0 | Reply to Motion to Dismiss for Failure to State a Claim 172 Oral Argument requested. Filed by N. Scott Gillis. (Sprague, William) (Entered: 06/24/2016) | |||
| 2016-06-28 | 206 | 0 | ORDER issued by Magistrate Judge Paul Papak: No objections having been received, the Oral Argument which was set for 6/29/2016 at 1:30PM re: Receiver's Motions for an Order Authorizing Receivership Entities to Execute Instruments to Sell Extended Entity Assets and Approving Compromise of Creditor Claim Against Aequitas Commercial Finance 199 is Stricken. (gm) (Entered: 06/28/2016) | |||
| 2016-06-28 | 207 | 0 | ORDER AUTHORIZING RECEIVERSHIP ENTITIES TO EXECUTE INSTRUMENTS TO SELL EXTENDED ENTITY ASSETS, AND APPROVING COMPROMISE OF CREDITOR CLAIM AGAINST AEQUITAS COMMERCIAL FINANCE: Granting Receiver's Motion for Order Authorizing Receivership Entities To Execute Instruments To Sell Extended Entity Assets and Approving Compromise Of Creditor Claim Against Aequitas Commercial Finance 199 . Signed on 6/28/16 by Magistrate Judge Paul Papak. (gm) (Entered: 06/28/2016) | |||
| 2016-06-29 | 208 | 0 | ORDER issued by Magistrate Judge Paul Papak: Rule 16 Conference set for 8/10/2016 at 10:00AM in Portland Courtroom 10B before Magistrate Judge Paul Papak (following the conclusion of oral argument on the pending dismissal motion). Local Rules 16-2(b) and 26-1 require that counsel confer prior to the conference. At the conference, counsel should be prepared to discuss the status of the case, relevant dates and deadlines, and any other significant issues. If consents are going to be filed, it is helpful if they are filed prior to the time of the conference, particularly if a firm trial date is desired. (gm) (Entered: 06/29/2016) | |||
| 2016-07-01 | 209 | 0 | Motion to Intervene . Oral Argument requested.Expedited Hearing requested. Filed by American Student Financial Group, Inc.. (Attachments: # 1 Proposed Order) (Hawk, Christopher) (Entered: 07/01/2016) | |||
| 2016-07-01 | 210 | 0 | Motion For Relief From Litigation Stay. Oral Argument requested.Expedited Hearing requested. Filed by American Student Financial Group, Inc.. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B, # 3 Exhibit Exhibit C, # 4 Exhibit Exhibit D, # 5 Exhibit Exhibit E, # 6 Exhibit Exhibit F, # 7 Exhibit Exhibit G, # 8 Exhibit Exhibit H, # 9 Exhibit Exhibit I, # 10 Exhibit Exhibit J, # 11 Exhibit Exhibit K, # 12 Exhibit Exhibit L, # 13 Proposed Order) (Hawk, Christopher) (Entered: 07/01/2016) | |||
| 2016-07-05 | 211 | 0 | ORDER issued by Magistrate Judge Paul Papak: Setting Movant American Student Financial Group Inc.'s Motion to Intervene 209 and Movant American Student Financial Group Inc.'s Motion for Relief from Litigation Stay 210 on the Oral Argument Calendar of 7/13/2016 at 1:30PM in Portland Courtroom 10B before Magistrate Judge Paul Papak. (gm) (Entered: 07/05/2016) | |||
| 2016-07-05 | 212 | 0 | Motion for Leave to Appear Pro Hac Vice for Attorney William M. Rathbone . Filing fee in the amount of $300 collected; Agency Tracking ID: 0979-4669359. Filed by American Student Financial Group, Inc.. (Hawk, Christopher) (Entered: 07/05/2016) | |||
| 2016-07-07 | 213 | 0 | Motion for Leave to Appear Pro Hac Vice for Attorney Pamela S. Palmer . Filing fee in the amount of $300 collected; Agency Tracking ID: 0979-4673007. Filed by Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC, Aequitas Investment Management, LLC, Aequitas Management, LLC. (Greenfield, Troy) (Entered: 07/07/2016) | |||
| 2016-07-08 | 214 | 0 | ORDER issued by Magistrate Judge Paul Papak: Granting the parties' Joint E-mail Request dated 7/8/16 for extension of time as follows: Receiver's response to motions to intervene/for relief due 7/15/2016. SEC and other parties' responses to motions to intervene/for relief due 7/22/2016. Movant's reply to responses due 7/29/2016. Order: Resetting Movant American Student Financial Group Inc.'s Motion to Intervene 209 and Movant American Student Financial Group Inc.'s Motion for Relief from Litigation Stay 210 from 7/13/2016 at 1:30PM to the Oral Argument Calendar of 8/10/2016 at 10:00AM in Courtroom 10-B (at the time set for oral argument on the pending dismissal motion). (gm) (Entered: 07/08/2016) | |||
| 2016-07-08 | 215 | 0 | ORDER: Granting Application for Special Admission Pro Hac Vice of William M. Rathbone for American Student Financial Group, Inc.. Application Fee in amount of $300 collected. Receipt No. 0979-4669359 issued. Signed on 7/8/2016 by Magistrate Judge Paul Papak. (ecp) Modified on 7/11/2016 to correct file date. (ecp). (Entered: 07/11/2016) | |||
| 2016-07-08 | 216 | 0 | Notification of CM/ECF Account for Attorney William M. Rathbone (Pro Hac Vice admission). Your login is: wmrathbone. Go to the CM/ECF login page to set your password. (ecp) (Entered: 07/11/2016) | |||
| 2016-07-08 | 217 | 0 | ORDER: Granting Application for Special Admission Pro Hac Vice of Pamela S. Palmer for Aequitas Capital Management, Inc.,Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC, Aequitas Investment Management, LLC and Aequitas Management, LLC. Application Fee in amount of $300 collected. Receipt No. 0979-4673007 issued. Signed on 7/8/2016 by Magistrate Judge Paul Papak. (ecp) (Entered: 07/11/2016) | |||
| 2016-07-08 | 218 | 0 | Notification of CM/ECF Account for Attorney Pamela S. Palmer (Pro Hac Vice admission). Your login is: pspalmer. Go to the CM/ECF login page to set your password. (ecp) (Entered: 07/11/2016) | |||
| 2016-07-15 | 219 | 0 | Response in Opposition to Motion For Relief From Litigation Stay 210 . Filed by Ronald F. Greenspan. (Parker, Joel) (Entered: 07/15/2016) | |||
| 2016-07-15 | 220 | 0 | Declaration of Pamela S. Palmer in Support of Receiver's Opposition to Intervenor American Student Financial Group, Inc.'s Motion for Relief from Litigation Stay. Filed by Ronald F. Greenspan. (Related document(s): Response in Opposition to Motion 219 .) (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5) (Parker, Joel) (Entered: 07/15/2016) | |||
| 2016-07-15 | 221 | 0 | Motion Receiver's Application to Employ Counsel. Filed by Ronald F. Greenspan. (Attachments: # 1 Exhibit 1) (Poust, Alex) (Entered: 07/15/2016) | |||
| 2016-07-15 | 222 | 0 | Declaration of Donald C. Lampe in Support of Receiver's Application to Employ Counsel. Filed by Ronald F. Greenspan. (Related document(s): Motion - Miscellaneous 221 .) (Poust, Alex) (Entered: 07/15/2016) | |||
| 2016-07-15 | 223 | 0 | Declaration of Stanley H. Shure in Support of Receiver's Application to Employ Counsel. Filed by Ronald F. Greenspan. (Related document(s): Motion - Miscellaneous 221 .) (Poust, Alex) (Entered: 07/15/2016) | |||
| 2016-07-15 | 224 | 0 | Declaration of Steven K. Blackhurst in Support of Receiver's Application to Employ Counsel. Filed by Ronald F. Greenspan. (Related document(s): Motion - Miscellaneous 221 .) (Poust, Alex) (Entered: 07/15/2016) | |||
| 2016-07-15 | 225 | 0 | Declaration of Eric Gambrell in Support of Receiver's Application to Employ Counsel. Filed by Ronald F. Greenspan. (Related document(s): Motion - Miscellaneous 221 .) (Poust, Alex) (Entered: 07/15/2016) | |||
| 2016-07-15 | 226 | 0 | Proposed Form of Order Submitted Order Granting Receiver's Application to Employ Counsel. Filed by Ronald F. Greenspan. (Poust, Alex) (Entered: 07/15/2016) | |||
| 2016-07-18 | 227 | 0 | ORDER: Granting Receiver's Application to Employ Counsel 221 . Signed on 7/18/16 by Magistrate Judge Paul Papak. (gm) (Entered: 07/18/2016) | |||
| 2016-07-22 | 228 | 0 | Response Investor Plaintiffs' Objection to Motion For Relief From Litigation Stay 210 . Filed by Lawrence P. Ciuffitelli, Angela Julien, Greg Julien, James MacDonald, Susan MacDonald, Andrew Nowak, R.F. MacDonald Co.. (DeJong, Timothy) (Entered: 07/22/2016) | |||
| 2016-07-22 | 229 | 0 | Response of Securities and Exchange Commission to Motion to Intervene 209 , Motion For Relief From Litigation Stay 210 . Filed by Securities and Exchange Commission. (O'Callaghan, Sheila) (Entered: 07/22/2016) | |||
| 2016-07-28 | 230 | 0 | Stipulated Motion for Protective Order . Filed by Robert J. Jesenik. (Daniels, Brad) (Entered: 07/28/2016) | |||
| 2016-07-28 | 231 | 0 | STIPULATED PROTECTIVE ORDER. Signed on 7/28/16 by Magistrate Judge Paul Papak. (gm) (Entered: 07/28/2016) | |||
| 2016-07-28 | 232 | 0 | Corrected Motion for Protective Order . Filed by Robert J. Jesenik. (Daniels, Brad) (Entered: 07/28/2016) | |||
| 2016-07-29 | 233 | 0 | Reply to Receiver's Opposition and the Investor Plantiffs' Objection to Motion For Relief From Litigation Stay 210 Oral Argument requested. Filed by American Student Financial Group, Inc.. (Attachments: # 1 Declaration of William Rathbone, # 2 Exhibit B) (Rathbone, William) (Entered: 07/29/2016) | |||
| 2016-08-01 | 234 | 0 | CORRECTED STIPULATED PROTECTIVE ORDER. Signed on 8/1/16 by Magistrate Judge Paul Papak. (gm) (Entered: 08/01/2016) | |||
| 2016-08-08 | 235 | 0 | ORDER issued by Magistrate Judge Paul Papak: Granting Movant American Student Financial Group, Inc.'s E-mail Request dated 8/8/2016. Movant American Student Financial Group, Inc.'s Motion to Intervene 209 and Movant American Student Financial Group Inc.'s Motion for Relief from Litigation Stay 210 are Denied as Moot and these matters are Stricken from the Oral Argument Calendar on 8/10/2016 at 10:00AM. (gm) (Entered: 08/08/2016) | |||
| 2016-08-09 | 236 | 0 | Corrected Joint Status Report (Rule 26 Statement). Filed by Securities and Exchange Commission. (O'Callaghan, Sheila) (Entered: 08/09/2016) | |||
| 2016-08-09 | 237 | 0 | Second Corrected Motion for Protective Order . Filed by Robert J. Jesenik. (Daniels, Brad) Modified on 8/16/2016 (sss). (Entered: 08/09/2016) | |||
| 2016-08-10 | 238 | 0 | SECOND CORRECTED STIPULATED PROTECTIVE ORDER. Signed on 8/10/16 by Magistrate Judge Paul Papak. (gm) (Entered: 08/10/2016) | |||
| 2016-08-10 | 239 | 0 | MINUTES OF PROCEEDINGS before Magistrate Judge Paul Papak: Oral Argument/Rule 16 Conference held 8/10/16. Order: Defendant Gillis' Motion to Dismiss 172 is taken under advisement as of 8/10/2016. Order Resetting the following deadlines: Amended Complaint due 1/27/2017. Written consents, if any, should be submitted by 1/27/2017. Fact Discovery to be completed by 9/21/2017. Joint ADR Report deadline (re)set to 9/21/2017. Expert witness disclosures to be completed by 10/24/2017. Rebuttal expert witness disclosures to be completed by 12/15/2017. Expert Discovery to be completed by 1/19/2018. Dispositive motions deadline (re)set to 2/13/2018. Pretrial Order deadline (re)set to 3/15/2018 or until 30 days after this Court's final ruling on dispositive motions, whichever date is later. Sheila O'Callaghan; Wade Rhyne; Brent Smyth present as counsel for plaintiff(s). William Sprague; Ashley Simonsen; B. Scott Whipple; Ethan Dettmer; Jahan Raissi present as counsel for defendant(s). Court Reporter: Jill Jessup. (gm) (Entered: 08/10/2016) | |||
| 2016-08-17 | 240 | 0 | Motion for Order Authorizing Brad Foster and Larissa Gotguelf to Act on Behalf of Receiver. Filed by Ronald F. Greenspan. (Poust, Alex) (Entered: 08/17/2016) | |||
| 2016-08-17 | 241 | 0 | Declaration of Ronald Greenspan in Support of Receiver's Motion for An Order Authrozing Brad Foster and Larissa Gotguelf to Act on Behalf of Receiver. Filed by Ronald F. Greenspan. (Related document(s): Motion for Order 240 .) (Poust, Alex) (Entered: 08/17/2016) | |||
| 2016-08-17 | 242 | 0 | Proposed Form of Order Submitted Authorizing Brad Foster and Larissa Gotguelf to Act on Behalf of Receiver. Filed by Ronald F. Greenspan. (Poust, Alex) (Entered: 08/17/2016) | |||
| 2016-08-30 | 243 | 0 | OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Oral Argument held on August 10, 2016, before Judge Paul Papak, Court Reporter Jill L. Jessup, telephone number (503)326-8191 or email at jill_jessup@ord.uscourts.gov. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter before the deadline for Release of Transcript Restriction. Afterwards it may be obtained through the Court Reporter at (503)326-8191 or email at jill_jessup@ord.uscourts.gov or PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 9/9/2016. Redaction Request due 9/23/2016. Redacted Transcript Deadline set for 10/3/2016. Release of Transcript Restriction set for 12/1/2016. (jjcr) (Entered: 08/30/2016) | |||
| 2016-08-30 | 244 | 0 | Declaration of Sara C. Cotton Regarding Conferral in Support of Receiver's Motion for an Order Authorizing Brad Foster and Larissa Gotguelf to Act on Behalf of Receiver. Filed by Ronald F. Greenspan. (Related document(s): Motion for Order 240 .) (Cotton, Sara) (Entered: 08/30/2016) | |||
| 2016-08-30 | 245 | 0 | ORDER AUTHORIZING BRAD FOSTER AND LARISSA GOTGUELF TO ACT ON BEHALF OF RECEIVER: Granting Receiver's Motion for an Order Authorizing Brad Foster and Larissa Gotguelf to Act on Behalf of Receiver 240 . Signed on 8/30/16 by Magistrate Judge Paul Papak. (gm) (Entered: 08/30/2016) | |||
| 2016-09-14 | 246 | 0 | Notice of Filing Receiver's Report Dated September 14, 2016 Filed by Ronald F. Greenspan (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F) (Poust, Alex) (Entered: 09/14/2016) | |||
| 2016-09-20 | 247 | 0 | Motion for Order Re Asset Sale and Bidding Procedures (CCM Capital Opportunities Fund, LP). Filed by Ronald F. Greenspan. (Cotton, Sara) (Entered: 09/20/2016) | |||
| 2016-09-20 | 248 | 0 | Declaration of Brad Foster in Support of Receiver's Motions for Orders Re Asset Sale and Bidding Procedures (CCM Capital Opportunities Fund, LP). Filed by Ronald F. Greenspan. (Related document(s): Motion for Order 247 .) (Attachments: # 1 Exhibit 1) (Cotton, Sara) (Entered: 09/20/2016) | |||
| 2016-09-20 | 249 | 0 | Proposed Form of Order Submitted - Order Granting Receiver's Motions 247 Re Asset Sale and Bidding Procedures. Filed by Ronald F. Greenspan. (Attachments: # 1 Exhibit 1 - Bidding Procedures) (Cotton, Sara) (Entered: 09/20/2016) | |||
| 2016-09-21 | 250 | 0 | ORDER GRANTING RECEIVER'S MOTIONS FOR APPROVAL OF LETTER OF INTENT, FOR APPROVAL OF BID PROCEDURES, BREAK-UP FEE, AND STALKING HORSE BIDDER AND TO SCHEDULE FINAL SALE HEARING: Granting Receiver's Motions for Orders Scheduling Hearing to Approve Purchase and Sale Agreement; Approving Stalking Horse Bidder; Approving Break-up Fee; Approving Bidding Procedures; and Approving the Sale of Assets Free and Clear of All Liens, Claims, Encumbrances And Interests (CCM Capital Opportunities Fund, LP) 247 . Final Hearing to approve the sale, including a sale to a successful bidder, is set for 10/12/2016 at 10:00AM (PDT) in Portland Courtroom 10B before Magistrate Judge Paul Papak. Signed on 9/21/16 by Magistrate Judge Paul Papak. (gm) (Entered: 09/21/2016) | |||
| 2016-09-22 | 251 | 0 | Motion for Approval of Interim Fee Application. Filed by Ronald F. Greenspan. (Poust, Alex) (Entered: 09/22/2016) | |||
| 2016-09-22 | 252 | 0 | Declaration of Brad Foster in Support of Receiver's Motion for Approval of Interim Fee Application. Filed by Ronald F. Greenspan. (Related document(s): Motion - Miscellaneous 251 .) (Attachments: # 1 Exhibit A, # 2 Exhibit B-H) (Poust, Alex) (Entered: 09/22/2016) | |||
| 2016-09-23 | 253 | 0 | ORDER issued by Magistrate Judge Paul Papak: Setting Receiver's Motion for Approval of Interim Fee Application 251 on the under advisement calendar of 10/31/2016. (gm) (Entered: 09/26/2016) | |||
| 2016-09-27 | 254 | 0 | Motion To (1) Accept Discounted Loan Payment, and (2) Sell Membership Interest in SCA Holdings LLC Free and Clear of Liens, Claims, Interests and Encumbrances. Filed by Ronald F. Greenspan. (Poust, Alex) (Entered: 09/27/2016) | |||
| 2016-09-27 | 255 | 0 | Declaration of Brad Foster in Support of Receiver's Motions To (1) Accept Discounted Loan Payment, and (2) Sell Membership Interest in SCA Holdings LLC Free and Clear of Liens, Claims, Interests and Encumbrances. Filed by Ronald F. Greenspan. (Related document(s): Motion - Miscellaneous 254 .) (Attachments: # 1 Exhibit 1) (Poust, Alex) (Entered: 09/27/2016) | |||
| 2016-09-27 | 256 | 0 | Proposed Form of Order Submitted Granting Receiver's Motions (1) Accept Discounted Loan Payment, and (2) Sell Membership Interest in SCA Holdings LLC Free and Clear of Liens, Claims, Interests and Encumbrances. Filed by Ronald F. Greenspan. (Poust, Alex) (Entered: 09/27/2016) | |||
| 2016-09-28 | 257 | 0 | Notice of Withdrawal From Mailing and Service List Filed by Comvest Capital III, L.P., Comvest Capital III, L.P., Comvest Freedom Administration, LLC (Pitzer, Jeff) (Entered: 09/28/2016) | |||
| 2016-09-30 | 258 | 0 | ORDER GRANTING RECEIVER'S MOTIONS TO ACCEPT DISCOUNTED LOAN PAYMENT AND SELL MEMBERSHIP INTEREST IN SCA HOLDINGS LLC: Granting Receiver's Motion To Accept Discounted Loan Payment, and Sell Membership Interest in SCA Holdings LLC Free and Clear of Liens, Claims, Interests and Encumbrances 254 . Signed on 9/30/16 by Magistrate Judge Paul Papak. (gm) (Entered: 09/30/2016) | |||
| 2016-10-05 | 259 | 0 | Declaration of Ronald Greenspan in Support of Receiver's Motions Approving the Sale of Assets Free and Clear of all Liens, Claims, Encumbrances and Interests (CCM Capital Opportunities Fund, LP). Filed by Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC, Aequitas Investment Management, LLC, Aequitas Management, LLC, Ronald F. Greenspan. (Attachments: # 1 Exhibit 1 Cover Page, # 2 Exhibit 1 - PSA, # 3 Exhibits 1-Schedule III to PSA, # 4 Disclosure Schedules to PSA, # 5 Exhibit 2 to PSA) (Poust, Alex) (Attachments 2 and 5 replaced on 10/7/2016 at counsel's request.) (eo) (Entered: 10/05/2016) | |||
| 2016-10-05 | 260 | 0 | Notice of Receiver's and Purchaser's Agreed Extension of Notice Period and Bid Deadline to October 11, 2016 Filed by Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC, Aequitas Investment Management, LLC, Aequitas Management, LLC, Ronald F. Greenspan (Poust, Alex) (Entered: 10/05/2016) | |||
| 2016-10-06 | 261 | 0 | Supplement - Receiver's Supplement to Docket Number 259. Filed by Ronald F. Greenspan. (Attachments: # 1 Exhibit 2 to Declaration - Proposed Order) (Poust, Alex) (Entered: 10/06/2016) | |||
| 2016-10-07 | 262 | 0 | Clerk's Notice of Docket Correction regarding # 259 Declaration. Counsel contacted the court to state that the PDFs attached to this entry at filing as Exhibit 2 and Exhibit 1 - PSA were incorrect. Corrected PDFs have been uploaded and have replaced the incorrect attachments. The Notice of Electronic Filing will be regenerated to all parties. (eo) (Entered: 10/07/2016) | |||
| 2016-10-11 | 263 | 0 | Proposed Form of Order Submitted Proposed Order Continuing Hearing on Sale of CCM Interests. Filed by Robert J. Jesenik. (Daniels, Brad) (Entered: 10/11/2016) | |||
| 2016-10-11 | 264 | 0 | Motion to Continue Hearing on Sale of CCM Interests. Filed by Robert J. Jesenik. (Daniels, Brad) (Entered: 10/11/2016) | |||
| 2016-10-11 | 265 | 0 | Declaration of Marc J. Fagel in Support of Defendant Robert J. Jesenik's Motion to Continue Hearing on Sale of CCM Interests. Filed by Robert J. Jesenik. (Related document(s): Motion to continue 264 .) (Daniels, Brad) (Entered: 10/11/2016) | |||
| 2016-10-11 | 266 | 0 | ORDER: Granting Defendant Jesenik's Motion to Continue Hearing on Sale of CCM Interests 264 . Final Hearing to approve the sale, including a sale to a successful bidder, is reset from 10/12/2016 at 10:00AM to 10/26/2016 at 11:00AM in Portland Courtroom 10B before Magistrate Judge Paul Papak. Signed on 10/11/16 by Magistrate Judge Paul Papak. (gm) (Entered: 10/11/2016) | |||
| 2016-10-17 | 267 | 0 | Notice of Appearance of David W. Criswell appearing on behalf of Origami Capital Filed by on behalf of Origami Capital (Criswell, David) (Entered: 10/17/2016) | |||
| 2016-10-17 | 268 | 0 | Motion for Leave to Appear Pro Hac Vice for Attorney Justin E. Rawlins . Filing fee in the amount of $300 collected; Agency Tracking ID: 0979-4786478. Filed by Origami Capital. (Criswell, David) (Entered: 10/17/2016) | |||
| 2016-10-17 | 269 | 0 | ORDER issued by Magistrate Judge Paul Papak: Resetting the Final Hearing to approve the sale, including a sale to a successful bidder, from 10/26/2016 at 11:00AM to 10/27/2016 at 11:00AM in Portland Courtroom 10B before Magistrate Judge Paul Papak. Counsel planning to participate on the record at this hearing shall appear in person. All other counsel who wish to listen in during the hearing may do so by telephone (phone number to be provided via separate email). (gm) (Entered: 10/17/2016) | |||
| 2016-10-18 | 270 | 0 | ORDER: Granting Application for Special Admission Pro Hac Vice of Justin E. Rawlins for Origami Capital. Application Fee in amount of $300 collected. Receipt No. 0979-4786478 issued. Signed on 10/18/216 by Magistrate Judge Paul Papak. (ecp) (Entered: 10/18/2016) | |||
| 2016-10-18 | 271 | 0 | Notification of CM/ECF Account for Justin E. Rawlins (Pro Hac Vice admission). Your login is: jerawlins. Go to the CM/ECF login page to set your password. (ecp) (Entered: 10/18/2016) | |||
| 2016-10-19 | 272 | 0 | Motion for Leave to Appear Pro Hac Vice for Attorney Daniel J. McGuire . Filing fee in the amount of $300 collected; Agency Tracking ID: 0979-4789396. Filed by Origami Capital. (Criswell, David) (Entered: 10/19/2016) | |||
| 2016-10-20 | 273 | 0 | ORDER issued by Magistrate Judge Paul Papak: Granting Receiver's unopposed Motion for Approval of Interim Fee Application 251 approving the first interim fee application for the fees and expenses incurred between March 17, 2016 and June 30, 2016. (gm) (Entered: 10/21/2016) | |||
| 2016-10-21 | 274 | 0 | ORDER: Granting Application for Special Admission Pro Hac Vice of Daniel J. McGuire for Origami Capital. Application Fee in amount of $300 collected. Receipt No. 0979-4789396 issued. Signed on 10/21/2016 by Magistrate Judge Paul Papak. (sss) (Entered: 10/21/2016) | |||
| 2016-10-21 | 275 | 0 | Notification of CM/ECF Account for Daniel J. McGuire (Pro Hac Vice admission). Your login is: djmcguire. Go to the CM/ECF login page to set your password. (sss) (Entered: 10/21/2016) | |||
| 2016-10-25 | 276 | 0 | Notice of Appearance of Eric J. Neiman appearing on behalf of Cedar Springs Capital, LLC Filed by on behalf of Cedar Springs Capital, LLC (Neiman, Eric) (Entered: 10/25/2016) | |||
| 2016-10-26 | 277 | 0 | Brief Statement in Support of Receiver's Motion for Orders: (1) Scheduling Hearing to Approve Purchase and Sale Agreement; (2) Approving Stalking Horse Bidder; (3) Approving Break-Up Fee; (4) Approving Bidding Procedures; and (5) Approving the Sale of Assets Free and Clear of All Liens, Claims, Encumbrances and Interests. Filed by Origami Capital. (Related document(s): Motion for Order 247 .) (Criswell, David) (Entered: 10/26/2016) | |||
| 2016-10-26 | 278 | 0 | Notice of Appearance of Eric D. Lansverk appearing on behalf of Maurice Salter, Emre Ucer Filed by on behalf of Maurice Salter, Emre Ucer (Lansverk, Eric) (Entered: 10/26/2016) | |||
| 2016-10-27 | 279 | 0 | Brief Competing Bid Documents Submitted by Cedar Springs Capital. Filed by Cedar Springs Capital, LLC. (Related document(s): Motion for Order 247 .) (Neiman, Eric) (Entered: 10/27/2016) | |||
| 2016-10-27 | 280 | 0 | MINUTES OF PROCEEDINGS before Magistrate Judge Paul Papak: Final Hearing to approve the sale, including a sale to a successful bidder, held 10/27/16. Order approving sale. Counsel are to submit an appropriate form of order for the Court's review. Counsel present: Lawrence Ream; Troy Greenfield; Michael Colvin; Eric Neiman; Daniel McGuire; David Criswell; Julie Klaff; James Waggoner; Conde Cox. Court Reporter: Dennis Apodaca. (gm) (Entered: 10/28/2016) | |||
| 2016-10-31 | 281 | 0 | Notice of Appearance of Conde T Cox appearing on behalf of CPYT Ventures, LLC Filed by on behalf of CPYT Ventures, LLC (Cox, Conde) (Entered: 10/31/2016) | |||
| 2016-10-31 | 282 | 0 | Proposed Form of Order Submitted - [Proposed] Order Granting Receiver's Motion to Sell Personal Property Free and Clear of Liens, Interests, Claims and Encumbrances (CCM Capital Opportunities Fund, LP). Filed by Ronald F. Greenspan. (Attachments: # 1 Exhibit 1 - the "PSA") (Poust, Alex) (Entered: 10/31/2016) | |||
| 2016-10-31 | 283 | 0 | ORDER GRANTING RECEIVER'S MOTION TO SELL PERSONAL PROPERTY FREE AND CLEAR OF LIENS, INTERESTS, CLAIMS AND ENCUMBRANCES: Granting Receiver's Motion to Sell Personal Property Free and Clear of Liens, Interests, Claims And Encumbrances (CCM Capital Opportunities Fund, LP) 247 . Signed on 10/31/16 by Magistrate Judge Paul Papak. (gm) (Entered: 10/31/2016) | |||
| 2016-11-02 | 284 | 0 | Motion for Payment of Break-Up Fee to Origami Capital. Oral Argument requested.Expedited Hearing requested. Filed by Origami Capital. (Criswell, David) (Entered: 11/02/2016) | |||
| 2016-11-02 | 285 | 0 | Receiver's Motion for Authority to File Exhibit Under Seal. Filed by Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC, Aequitas Investment Management, LLC, Aequitas Management, LLC. (gm) (Entered: 11/03/2016) | |||
| 2016-11-02 | 286 | 0 | Declaration of Ronald F. Greenspan. Filed by Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC, Aequitas Investment Management, LLC, Aequitas Management, LLC. (Related document(s): Motion to Seal Document 285 .) (gm) (Entered: 11/03/2016) | |||
| 2016-11-03 | 287 | 0 | ORDER: Granting Receiver's Motion to File Exhibit Under Seal 285 . Signed on 11/3/16 by Magistrate Judge Paul Papak. (gm) (Entered: 11/03/2016) | |||
| 2016-11-04 | 288 | 0 | Motion - Receiver's Motion (1) to Life Stay for Limited Purpose, and (2) for Authority to Initiate Litigation Against Certain Obligors to the Receivership Entity. Filed by Ronald F. Greenspan. (Poust, Alex) (Entered: 11/04/2016) | |||
| 2016-11-04 | 289 | 0 | Declaration of Ronald Greenspan in Support of Receiver's Motion (1) to Life Stay for Limited Purpose, and (2) for Authority to Initiate Litigation Against Certain Obligors to the Receivership Entity. Filed by Ronald F. Greenspan. (Related document(s): Motion - Miscellaneous 288 .) (Poust, Alex) (Entered: 11/04/2016) | |||
| 2016-11-04 | 290 | 0 | Proposed Form of Order Submitted - (Proposed) Order Granting Receiver's Motion (1) to Life Stay for Limited Purpose, and (2) for Authority to Initiate Litigation Against Certain Obligors to the Receivership Entity. Filed by Ronald F. Greenspan. (Poust, Alex) (Entered: 11/04/2016) | |||
| 2016-11-04 | 292 | 0 | ORDER GRANTING RECEIVER'S MOTION TO LIFT STAY FOR LIMITED PURPOSE AND FOR AUTHORITY TO INITIATE LITIGATION AGAINST CERTAIN OBLIGORS TO THE RECEIVERSHIP ENTITY: Granting Receiver's Motion (1) to Life Stay for Limited Purpose, and (2) for Authority to Initiate Litigation Against Certain Obligors to the Receivership Entity 288 . Signed on 11/4/16 by Magistrate Judge Paul Papak. (gm) (Entered: 11/07/2016) | |||
| 2016-11-09 | 293 | 0 | Motion to Authorize Receiver to Estimate Value of Promissory Notes for IRA Account Holders Upon Request. Filed by Ronald F. Greenspan. (Greenfield, Troy) (Entered: 11/09/2016) | 2017-01-18 19:52:16 | 6c961e8b6a708ce71e84c094835f8045190cb7d5 | |
| 2016-11-09 | 294 | 0 | Proposed Form of Order Submitted - Order Granting Receiver's Motion to Authorize Receiver to Estimate Value of Promissory Notes for IRA Account Holders Upon Request. Filed by Ronald F. Greenspan. (Greenfield, Troy) (Entered: 11/09/2016) | |||
| 2016-11-09 | 295 | 0 | Notice of Attorney Substitution:Attorney Adam D. Rose is substituted as counsel of record in place of Attorney Ethan D. Dettmer; Marc J. Fagel; Deena B. Klaber; Daniel M. Bruggebrew and Brad S. Daniels Filed by Robert J. Jesenik (Rose, Adam) (Entered: 11/09/2016) | |||
| 2016-11-09 | 296 | 0 | Motion for Leave to Appear Pro Hac Vice for Attorney Peter H. White . Filing fee in the amount of $300 collected; Agency Tracking ID: 0979-4811798. Filed by Robert J. Jesenik. (Rose, Adam) Modified to add correct receipt number on 11/10/2016 (sss). (Entered: 11/09/2016) | |||
| 2016-11-09 | 297 | 0 | Motion for Leave to Appear Pro Hac Vice for Attorney Jeffrey F. Robertson . Filing fee in the amount of $300 collected; Agency Tracking ID: 0979-4811812. Filed by Robert J. Jesenik. (Rose, Adam) (Entered: 11/09/2016) | |||
| 2016-11-10 | 298 | 0 | Notice of Filing Receiver's Report Dated November 10, 2016. Filed by Ronald F. Greenspan (Attachments: # 1 Receiver's Report Dated November 10, 2016, # 2 Exhibit A to Receiver's Report, # 3 Exhibit B to Receiver's Report, # 4 Exhibit C to Receiver's Report) (Poust, Alex) (Entered: 11/10/2016) | 2017-01-18 19:51:32 | 84279b001724e47c96739fbe20b01252253f3914 | |
| 298 | 1 | Receiver's Report Dated November 10, 2016 | ||||
| 298 | 2 | Exhibit A to Receiver's Report | ||||
| 298 | 3 | Exhibit B to Receiver's Report | ||||
| 298 | 4 | Exhibit C to Receiver's Report | ||||
| 2016-11-14 | 299 | 0 | ORDER: Granting Receiver's Motion to Authorize Receiver to Estimate Value of Promissory Notes for IRA Account Holders Upon Request 293 . Signed on 11/14/16 by Magistrate Judge Paul Papak. (gm) (Entered: 11/14/2016) | |||
| 2016-11-14 | 300 | 0 | ORDER: Granting Application for Special Admission Pro Hac Vice of Peter H. White for Robert J. Jesenik. Application Fee in amount of $300 collected. Receipt No. 0979-4811798 issued. Signed on 11/14/2016 by Magistrate Judge Paul Papak. (ecp) (Entered: 11/15/2016) | |||
| 2016-11-14 | 301 | 0 | Notification of CM/ECF Account for Peter H. White (Pro Hac Vice admission). Your login is: phwhite. Go to the CM/ECF login page to set your password. (ecp) (Entered: 11/15/2016) | |||
| 2016-11-14 | 302 | 0 | ORDER: Granting Application for Special Admission Pro Hac Vice of Jeffrey F. Robertson for Robert J. Jesenik. Application Fee in amount of $300 collected. Receipt No. 0979-4811812 issued. Signed on 11/14/2016 by Magistrate Judge Paul Papak. (ecp) (Entered: 11/15/2016) | |||
| 2016-11-14 | 303 | 0 | Notification of CM/ECF Account for Jeffrey F. Robertson (Pro Hac Vice admission). Your login is: jfrobertson. Go to the CM/ECF login page to set your password. (ecp) (Entered: 11/15/2016) | |||
| 2016-11-15 | 304 | 0 | ORDER issued by Magistrate Judge Paul Papak: Setting Interested Party Origami Capital's Motion for Payment of Break-Up Fee to Origami Capital 284 on the Telephonic Oral Argument Calendar of 12/20/2016 at 10:00AM in Portland Chambers before Magistrate Judge Paul Papak. The parties shall call into the court's conference line (phone number to be provided via separate email) five minutes prior to the scheduled conference time. The court will join the conference call at or shortly after the appointed time. Responses to motion for payment due by 11/21/2016. Replies to responses due by 12/9/2016. (gm) (Entered: 11/15/2016) | |||
| 2016-11-21 | 305 | 0 | Response in Opposition to Motion for Payment of Break-Up Fee to Origami Capital 284 . Filed by Ronald F. Greenspan. (Poust, Alex) (Entered: 11/21/2016) | |||
| 2016-12-01 | 306 | 0 | *STRICKEN* Motion for Leave to Appear Pro Hac Vice for Attorney Jahan P. Raissi filed as Application for Special Admission - Pro Hac Vice. Filing fee in the amount of $300 collected; Agency Tracking ID: 0979-4831159. Filed by Brian A. Oliver. (Merchant, Michael) Modified on 12/1/2016 (gm). (Entered: 12/01/2016) | |||
| 2016-12-01 | 307 | 0 | *STRICKEN* Motion for Leave to Appear Pro Hac Vice for Attorney Larisa A. Meisenheimer filed as Application for Special Admission - Pro Hac Vice. Filing fee in the amount of $300 collected; Agency Tracking ID: 0979-4831183. Filed by Brian A. Oliver. (Merchant, Michael) Modified on 12/1/2016 (gm). (Entered: 12/01/2016) | |||
| 2016-12-01 | 308 | 0 | ORDER issued by Magistrate Judge Paul Papak: Striking Defendant Oliver's Application for Special Admission Pro Hac Vice for Attorney Jahan P. Raissi 306 and Striking Defendant Oliver's Application for Special Admission Pro Hac Vice for Attorney Larisa A. Meisenheimer 307 as both documents were filed in this case in error. (gm) (Entered: 12/01/2016) | |||
| 2016-12-06 | 309 | 0 | Request for Refund of Fees Paid Electronically. Filed by Brian A. Oliver. (Merchant, Michael) (Entered: 12/06/2016) | |||
| 2016-12-07 | 310 | 0 | Supplemental Response and Consent to Motion for Payment of Break-Up Fee to Origami Capital 284 . Filed by Ronald F. Greenspan. (Poust, Alex) (Entered: 12/07/2016) | |||
| 2016-12-08 | 311 | 0 | Motion for Leave to Appear Pro Hac Vice for Attorney Diane Bang . Filing fee in the amount of $300 collected; Agency Tracking ID: 0979-4837761. Filed by Bruce Forman, Weider Health and Fitness. (Dodds, Paul) (Main Document 311 replaced on 12/12/2016) (eo). (Entered: 12/08/2016) | |||
| 2016-12-08 | 312 | 0 | Motion for Leave to Appear Pro Hac Vice for Attorney Matthew Donald Umhofer . Filing fee in the amount of $300 collected; Agency Tracking ID: 0979-4837764. Filed by Bruce Forman, Weider Health and Fitness. (Dodds, Paul) (Main Document 312 replaced on 12/12/2016) (eo). (Entered: 12/08/2016) | 2017-01-18 19:51:02 | 28205a90492ce6e91dcf2eabdb2ae1b6b07c0452 | |
| 2016-12-09 | 313 | 0 | Notice of Appearance of Joseph M. Mabe appearing on behalf of Weider Health and Fitness and Bruce Forman Filed by on behalf of Weider Health and Fitness (Mabe, Joseph) (Entered: 12/09/2016) | |||
| 2016-12-12 | 314 | 0 | Clerk's Notice of Docket Correction regarding # 311 & 312 , Motions to Appear Pro Hac Vice. The PDFs attached to these entries at filing were incorrect. The documents were missing signatures of local counsel. Corrected PDFs have been uploaded and have replaced the incorrect attachments. The Notice of Electronic Filing will be regenerated to all parties. (eo) (Entered: 12/12/2016) | |||
| 2016-12-12 | 315 | 0 | Request for Approval of Second Interim Fee Application. Filed by Ronald F. Greenspan. (Poust, Alex) Modified on 12/22/2016 (gm). (Entered: 12/12/2016) | |||
| 2016-12-12 | 316 | 0 | Declaration of Ronald Greenspan in Support of Receiver's Request for Approval of Second Interim Fee Application. Filed by Ronald F. Greenspan. (Related document(s): Request 315 .) (Attachments: # 1 Exhibit A, # 2 Exhibit B-G) (Poust, Alex) (Entered: 12/12/2016) | |||
| 2016-12-13 | 317 | 0 | Clerk's Notice of Pay.gov Refund regarding Agency Tracking ID: 0979-4831159 and 0979-4831183. The request has been granted and the amount of $600.00 will be refunded to Remi A. Baptiste Related Doc 309 Motion - Miscellaneous. (nd) (Entered: 12/13/2016) | |||
| 2016-12-14 | 318 | 0 | Proposed Form of Order Submitted Proposed Order Granting Motion for Payment of Break-up Fee to Origami Capital. Filed by Origami Capital. (Criswell, David) (Entered: 12/14/2016) | |||
| 2016-12-15 | 319 | 0 | ORDER: Granting Application for Special Admission Pro Hac Vice of Diane H. Bang for Bruce Forman and Weider Health and Fitness. Application Fee in amount of $300 collected. Receipt No. 0979-4837761 issued. Signed on 12/15/16 by Magistrate Judge Paul Papak. (ecp) (Entered: 12/15/2016) | |||
| 2016-12-15 | 320 | 0 | Notification of CM/ECF Account for Diane H. Bang (Pro Hac Vice admission). Your login is: dhbang. Go to the CM/ECF login page to set your password. (ecp) (Entered: 12/15/2016) | |||
| 2016-12-15 | 321 | 0 | ORDER: Granting Application for Special Admission Pro Hac Vice of Matthew D. Umhofer for Bruce Forman and Weider Health and Fitness. Application Fee in amount of $300 collected. Receipt No. 0979-4837764 issued. Signed on 12/15/2016 by Magistrate Judge Paul Papak. (ecp) (Entered: 12/15/2016) | |||
| 2016-12-15 | 322 | 0 | Notification of CM/ECF Account for Matthew D. Umhofer (Pro Hac Vice admission). Your login is: mdumhofer. Go to the CM/ECF login page to set your password. (ecp) (Entered: 12/15/2016) | |||
| 2016-12-16 | 323 | 0 | Motion for Order (1) Scheduling Hearing to Approve Sale of Assets; (2) Approving Cedar Springs Capital as Stalking Horse Bidder; (3) Approving Break-Up Fee; (4) Approving Bidding Procedures; and (5) Approving The Sale of Assets Free and Clear of All Liens, Claims, Encumbrances and Interests. Filed by Ronald F. Greenspan. (Poust, Alex) (Entered: 12/16/2016) | 2017-01-19 17:52:36 | 209f3d4fe0314d3fdb525610162c65de12e291f6 | |
| 2016-12-16 | 324 | 0 | Declaration of Ronald F. Greenspan In Support of Motion for Order [Doc. 323]. Filed by Ronald F. Greenspan. (Related document(s): Motion for Order, 323 .) (Attachments: # 1 Exhibit 1) (Poust, Alex) (Entered: 12/16/2016) | 2017-01-19 17:53:57 | 575a5d07456c3f926aa2ea5eef92f08ee81dc100 | |
| 324 | 1 | Exhibit 1 | 2017-01-19 17:54:52 | f594c35cd110dc1c7d3c1dee51f45b70803c1850 | ||
| 2016-12-16 | 325 | 0 | Proposed Form of Order Submitted Receiver's Motion (1) for Approval of Bidding Procedures, Break-Up Fee, and Cedar Springs Capital as Stalking Horse Bidder, and (2) to Schedule Final Sale Hearing. Filed by Ronald F. Greenspan. (Poust, Alex) (Entered: 12/16/2016) | 2017-01-19 17:55:46 | b5d2030dc9e9e8139983331ff2171306933ad0d3 | |
| 2016-12-16 | 326 | 0 | ORDER: Granting Origami Capital's Motion for Payment of Break-Up Fee to Origami Capital 284 . The Receiver is authorized to make prompt payment to Origami Capital Partners, LLC of the break-up fee in the amount of Six Hundred Sixty-Nine Thousand Six Hundred Twenty Five Dollars ($669,625.00). The telephonic oral argument which was set for 12/20/2016 at 10:00AM is Stricken. Signed on 12/16/16 by Magistrate Judge Paul Papak. (gm) (Entered: 12/16/2016) | |||
| 2016-12-21 | 327 | 0 | Motion for Order Lifting Stay. Oral Argument requested. Filed by Enviso Capital Group, LLC. (Heekin, Katherine) (Entered: 12/21/2016) | |||
| 2016-12-21 | 328 | 0 | Motion for Leave to Appear Pro Hac Vice for Attorney Karen R. Frostrom . Filing fee in the amount of $300 collected; Agency Tracking ID: 0979-4851090. Filed by Enviso Capital Group, LLC. (Heekin, Katherine) (Entered: 12/21/2016) | |||
| 2016-12-22 | 329 | 0 | ORDER: Granting Application for Special Admission Pro Hac Vice of Karen R. Frostrom for Enviso Capital Group, LLC. Application Fee in amount of $300 collected. Receipt No. 0979-4851090 issued. Signed on 12/22/2016 by Magistrate Judge Paul Papak. (ecp) (Entered: 12/22/2016) | |||
| 2016-12-22 | 330 | 0 | Notification of CM/ECF Account for Karen R. Frostrom (Pro Hac Vice admission). Your login is: krfrostrom. Go to the CM/ECF login page to set your password. (ecp) (Entered: 12/22/2016) | |||
| 2016-12-22 | 331 | 0 | Notice of Appearance of Eleanor Dolev appearing on behalf of Robert J. Jesenik Filed by on behalf of Robert J. Jesenik (Dolev, Eleanor) (Entered: 12/22/2016) | |||
| 2016-12-28 | 332 | 0 | Proposed Form of Order Submitted . Filed by Enviso Capital Group, LLC. (Heekin, Katherine) (Entered: 12/28/2016) | |||
| 2016-12-28 | 333 | 0 | ORDER: Granting Receiver's Motion for Orders: (1) Scheduling Hearing to Approve Sale of Assets; (2) Approving Cedar Springs Capital as Stalking Horse Bidder; (3) Approving Break-up Fee; (4) Approving Bidding Procedures; And (5) Approving the Sale of Assets Free and Clear of All Liens, Claims, Encumbrances and Interests (CCM Capital Opportunities Fund, LP) 323 . Objections to the motion or entry of the Final Sale Order due by 1/18/2017. Final Hearing to approve the Sale, including a sale to a Successful Bidder, is set for Friday, 1/20/2017, at 1:30PM in Courtroom 10B before Magistrate Judge Paul Papak. Signed on 12/28/16 by Magistrate Judge Paul Papak. (gm) (Entered: 12/28/2016) | 2017-01-19 18:26:21 | 07ce9a22def6376d5aad73c7e72d2d4a812b08cb | |
| 2017-01-04 | 334 | 0 | Memorandum in Opposition Receiver's Opposition to Enviso Capital's Motion for Relief from Stay to Motion for Order Lifting Stay 327 oral argument requested. Filed by Ronald F. Greenspan. (Poust, Alex) (Entered: 01/04/2017) | |||
| 2017-01-04 | 335 | 0 | Notice of Joinder in the Receiver's Opposition 334 to Enviso Capital's Motion to Lift Stay 327 . Filed by Securities and Exchange Commission. (Rhyne, Wade) Modified on 1/5/2017 to create docket relationships to opposition and motion(jtj). Modified on 1/10/2017 (gm). (Entered: 01/04/2017) | 2017-01-18 19:50:25 | f0fad33e9b39493e34c199d446a76abb8bf4afe6 | |
| 2017-01-09 | 336 | 0 | Findings & Recommendation: Gillis' Motion to Dismiss 172 the SEC's claims against him or, in the alternative, Motion for a More Definite Statement 172 of those claims, should be denied. Signed on 1/9/17 by Magistrate Judge Paul Papak. (gm) (Entered: 01/09/2017) | |||
| 2017-01-09 | 337 | 0 | ORDER issued by Magistrate Judge Paul Papak: Findings & Recommendation 336 referred to Judge Marco A. Hernandez for review. Objections, if any, are due fourteen (14) days from service of the Findings and Recommendation. If no objections are filed, then the Findings and Recommendation will go under advisement on that date. If objections are filed, then a response is due fourteen (14) days after being served with a copy of the objections. When the response is due or filed, whichever date is earlier, the Findings and Recommendation will go under advisement. (gm) (Entered: 01/09/2017) | |||
| 2017-01-10 | 338 | 0 | Order for Administrative Correction of the Record pursuant to Fed. R. Civ. P. 60(a). A Clerical error has been discovered in the case record. The Clerk is directed to make the following administrative corrections to the record: SEC's Notice of Joinder to Receiver's Opposition to Motion for Relief from Stay 335 was incorrectly docketed as a Motion for Joinder. The docket text has been corrected to reflect that this is a Notice of Joinder. (gm) (Entered: 01/10/2017) | |||
| 2017-01-10 | 339 | 0 | ORDER issued by Magistrate Judge Paul Papak: Setting Plaintiff Enviso Capital Group's Motion to Lift Stay 327 on the Telephonic Oral Argument Calendar of 2/7/2017 at 10:00AM in Portland Chambers before Magistrate Judge Paul Papak. The parties shall call into the court's conference line (phone number to be provided via separate email) five minutes prior to the scheduled conference time. The court will join the conference call at or shortly after the appointed time. (gm) (Entered: 01/10/2017) | |||
| 2017-01-11 | 340 | 0 | Motion for Leave to Appear Pro Hac Vice for Attorney Jennifer LaGrange . Filing fee in the amount of $300 collected; Agency Tracking ID: 0979-4868674. Filed by Bruce Forman, Weider Health and Fitness. (Bang, Diane) (Entered: 01/11/2017) | |||
| 2017-01-11 | 341 | 0 | Amended Response in Opposition to Motion for Order Lifting Stay 327 Oral Argument requested. Filed by Ronald F. Greenspan. (Poust, Alex) (Entered: 01/11/2017) | 2017-01-18 19:48:22 | 9c659ed5d46b44df98470a4cc655e21eb25263e4 | |
| 2017-01-12 | 342 | 0 | ORDER: Granting Application for Special Admission Pro Hac Vice of Jennifer LaGrange for Bruce Forman and Weider Health and Fitness. Application Fee in amount of $300 collected. Receipt No. 0979-4868674 issued. Signed on 1/12/2017 by Magistrate Judge Paul Papak. (ecp) (Entered: 01/17/2017) | |||
| 2017-01-12 | 343 | 0 | Notification of CM/ECF Account for Jennifer LaGrange (Pro Hac Vice admission). Your login is: jlagrange. Go to the CM/ECF login page to set your password. (ecp) (Entered: 01/17/2017) | |||
| 2017-01-18 | 344 | 0 | Reply in Objection to Motion for Order (1) Scheduling Hearing to Approve Sale of Assets; (2) Approving Cedar Springs Capital as Stalking Horse Bidder; (3) Approving Break-Up Fee; (4) Approving Bidding Procedures; and (5) Approving The Sale of Assets Free and Clear of Al 323 Oral Argument requested. Filed by Bruce Forman, Weider Health and Fitness. (Umhofer, Matthew) (Entered: 01/18/2017) | |||
| 2017-01-18 | 345 | 0 | Declaration of Bruce Forman In Support of Weider and Forman's Limited Objections to Receiver's Motion. Filed by Bruce Forman, Weider Health and Fitness. (Related document(s): Reply to Motion, 344 .) (Umhofer, Matthew) (Entered: 01/18/2017) | |||
| 2017-01-18 | 346 | 0 | Declaration of John J. Mandler In Support of Weider and Forman's Limited Objections to Receiver's Motion. Filed by Bruce Forman, Weider Health and Fitness. (Related document(s): Reply to Motion, 344 .) (Umhofer, Matthew) (Entered: 01/18/2017) | |||
| 2017-01-18 | 347 | 0 | Declaration of Matthew D. Umhofer In Support of Weider and Forman's Limited Objections to Receiver's Motion. Filed by Bruce Forman, Weider Health and Fitness. (Related document(s): Reply to Motion, 344 .) (Umhofer, Matthew) (Entered: 01/18/2017) | |||
| 2017-01-18 | 348 | 0 | Notice of Withdrawal of Motion to Lift Stay Filed by Enviso Capital Group, LLC (Heekin, Katherine) (Entered: 01/18/2017) | |||
| 2017-01-18 | 349 | 0 | Response - Limited Objection to Receiver's Motion for Entry of a Final Order Approving Sale of Assets. Filed by Terrell Group. (Related document(s): Order on motion for Order,, 333 , Motion for Order, 323 .) (Leaverton, Bruce) (Entered: 01/18/2017) | |||
| 2017-01-18 | 350 | 0 | Reply in Opposition; Limited Objection to Motion for Order (1) Scheduling Hearing to Approve Sale of Assets; (2) Approving Cedar Springs Capital as Stalking Horse Bidder; (3) Approving Break-Up Fee; (4) Approving Bidding Procedures; and (5) Approving The Sale of Assets Free and Clear of Al 323 Oral Argument requested. Filed by Compass Partners International II LLP. (Henderson, Nicholas) (Entered: 01/18/2017) | |||
| 2017-01-19 | 351 | 0 | Motion for Leave to Appear Pro Hac Vice for Attorney Henry P. Baer, Jr. . Filing fee in the amount of $300 collected; Agency Tracking ID: 0979-4876023. Filed by Compass Partners International II LLP. (Henderson, Nicholas) (Entered: 01/19/2017) | |||
| 2017-01-19 | 352 | 0 | ORDER issued by Magistrate Judge Paul Papak: Based on the Notice of Withdrawal of Motion to Lift Stay 348 filed by Enviso Capital Group, LLC, the Motion for Order Lifting Stay 327 filed by Enviso Capital Group, LLC, on December 21, 2016, is deemed Withdrawn, and the hearing scheduled for 2/7/2017 at 10:00 a.m. in connection with that motion is Stricken from the court's oral argument calendar. (gm) (Entered: 01/19/2017) | |||
| 2017-01-19 | 353 | 0 | Reply to Objections to Motion for Order (1) Scheduling Hearing to Approve Sale of Assets; (2) Approving Cedar Springs Capital as Stalking Horse Bidder; (3) Approving Break-Up Fee; (4) Approving Bidding Procedures; and (5) Approving The Sale of Assets Free and Clear of Al 323 Oral Argument requested. Filed by Ronald F. Greenspan. (Eden, Jeffrey) (Entered: 01/19/2017) | |||
| 2017-01-19 | 354 | 0 | Declaration of Brad Foster . Filed by Ronald F. Greenspan. (Related document(s): Motion for Order, 323 .) (Eden, Jeffrey) (Entered: 01/19/2017) | |||
| 2017-01-20 | 355 | 0 | Sur-Reply to Reply to Motion, 344 Oral Argument requested. (Titled by filer as: Supplemental Brief in Support )Filed by Bruce Forman, Weider Health and Fitness. (Umhofer, Matthew) Modified on 1/25/2017 (sss). (Entered: 01/20/2017) | |||
| 2017-01-20 | 356 | 0 | Declaration of Bruce Forman In Support of Weider and Formans Supplemental Objections to Receiver's Motion. Filed by Bruce Forman, Weider Health and Fitness. (Related document(s): Sur-Reply to Motion 355 .) (Umhofer, Matthew) (Entered: 01/20/2017) | |||
| 2017-01-20 | 357 | 0 | MINUTES OF PROCEEDINGS before Magistrate Judge Paul Papak: Final Hearing held 1/20/17. Order: For the reasons stated on the record in open court, all objections to approval of the sale of assets within the scope of the Receiver's motion 323 for approval of such sale are overruled. The Receiver's motion 323 for approval of the contemplated sale of assets will be granted by separate order. Counsel are to submit an appropriate form of order for the Court's review. Counsel present: Lawrence Ream; Matthew Umhoffer; Bruce Leverton; Eric Neiman; Michael Henderson. Court Reporter: Bonita Shumway. (gm) (Entered: 01/23/2017) | |||
| 2017-01-23 | 358 | 0 | Transcript Designation and Order Form for the hearing held on 01/20/2017 before Judge Paul Papak. Court Reporter: Bonita Shumway. . Filed by Bruce Forman, Weider Health and Fitness. (Umhofer, Matthew) (Entered: 01/23/2017) | |||
| 2017-01-23 | 359 | 0 | ORDER: Granting Application for Special Admission Pro Hac Vice of Henry P. Baer, Jr for Compass Partners International II LLP. Application Fee in amount of $300 collected. Receipt No. 0979-4876023 issued. Signed on 1/23/2017 by Magistrate Judge Paul Papak. (ecp) (Entered: 01/24/2017) | |||
| 2017-01-23 | 360 | 0 | Notification of CM/ECF Account for Henry P. Baer Jr. (Pro Hac Vice admission). Your login is: hpbaer. Go to the CM/ECF login page to set your password. (ecp) (Entered: 01/24/2017) | |||
| 2017-01-24 | 361 | 0 | Proposed Form of Order Submitted Order Granting Receiver's Motion to Sell Personal Property to Cedar Springs Capital Free and Clear of Liens, Interests, Claims and Encumbrances (CCM Capital Opportunities Fund, LP). Filed by Ronald F. Greenspan. (Poust, Alex) (Entered: 01/24/2017) | |||
| 2017-01-25 | 362 | 0 | ORDER GRANTING RECEIVER'S MOTION TO SELL PERSONAL PROPERTY TO CEDAR SPRINGS CAPITAL FREE AND CLEAR OF LIENS, INTERESTS, CLAIMS AND ENCUMBRANCES (CCM Capital Opportunities Fund, LP): Granting Receiver's Motion to Sell Personal Property to Cedar Springs Capital Free and Clear Of Liens, Interests, Claims and Encumbrances 323 . Signed on 1/25/17 by Magistrate Judge Paul Papak. (gm) (Entered: 01/25/2017) | |||
| 2017-01-25 | 363 | 0 | Notice of Attorney Withdrawal: Mary Jo Heston Filed by Wells Fargo Bank, N.A., Wells Fargo Securities, LLC (Petranovich, Milo) (Entered: 01/25/2017) | |||
| 2017-01-26 | 364 | 0 | OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Motion Hearing held on 1/20/2017 before Judge Paul Papak, Court Reporter Bonita J. Shumway, telephone number 503-326-8188 or bonita_shumway@ord.uscourts.gov. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter before the deadline for Release of Transcript Restriction. Afterwards it may be obtained through the Court Reporter or PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 2/6/2017. Redaction Request due 2/21/2017. Redacted Transcript Deadline set for 3/2/2017. Release of Transcript Restriction set for 5/1/2017. (Shumway, Bonita) (Entered: 01/26/2017) | |||
| 2017-02-10 | 365 | 0 | Notice of Filing Receiver's Report Dated January 31, 2017 Filed by Ronald F. Greenspan (Poust, Alex) Modified text on 2/10/2017 (sss). (Entered: 02/10/2017) | |||
| 2017-02-15 | 366 | 0 | Consent Motion to Seal the Previously Filed Declaration of Bruce Forman (ECF No. 356) and File a Redacted Version in its Place. Filed by Bruce Forman, Weider Health and Fitness. (Attachments: # 1 Proposed Order) (Umhofer, Matthew) (Entered: 02/15/2017) | |||
| 2017-02-15 | 367 | 0 | ORDER issued by Magistrate Judge Paul Papak: Granting Secured Creditors Weider Health & Fitness and Bruce Forman's Consent Motion to Seal Previously Filed Declaration of Bruce Forman ( 356 ) Under Seal and to File a Redacted Version in its Place 366 . Document 356 is hereby Sealed. The Secured Creditors Weider Health & Fitness and Bruce Forman shall promptly file their redacted declaration in CM/ECF and include the word "Redacted" in the docket text. (gm) (Entered: 02/15/2017) | |||
| 2017-02-15 | 368 | 0 | Redacted Declaration of Bruce Forman In Support Of Secured Creditors Weider Health & Fitnesss And Bruce Formans Limited Objections. Filed by Bruce Forman, Weider Health and Fitness. (Related document(s): Motion - Miscellaneous 366 .) (Umhofer, Matthew) (Entered: 02/15/2017) | |||
| 2017-02-21 | 369 | 0 | Notice OF APPEARANCE OF COUNSEL AND REQUEST TO BE INCLUDED ON SERVICE LIST Filed by Rahel Abraham, Virginia Adams, Richard Ader, Ernestine Allen, Peter Anderson, Susan Roeseler, Leigh Anne Hadley, Karl Balzer, James Barber, Steven Beaird, Gregory Bergere, Barbara Bergere, Muraldharan Bhoopathy, Amudha Sundaramurthy, Rosanna Boulton, Phil Boulton, Steve Boyd, Laura Brackenridge, John Brill, Alvan Brown, Edward Bulger, Edward Bulger, Susan Bureau, Dan Bureau, Joel Bushman, Kim Caldwell, Angela Cheek, David Cheek, Kevin Chen, Kevin Chen, Ronni Cohen, Jeffrey Cohen, Karra Crawford, Timothy Custer, Alexander Memoran Dadgar, Ali Dadgar, Armon Dadgar, Fariba Ronnasi, Ernest Dantini, Paige Dantini, Tuan Dao, Judy Delarose, Kam Derakshani, Parisa Derakshani, Gurcharan K. Dhaliwal, Barbara Downs, David Eide, Peggy Eide, Gary Etchells, Kathleen Etchells, Rudolph Faller, Cyrena Faller, Vincent B. Fernandes, Judy Flexer, Ken Flexer, David Fontana, Ryan Fox, Linda Gilson, John Gonnella, Carol Gonnella, John Gould, Jr, Terrance Grier, David Whitney, Ruth Whitney, Bruce Hale, John Haller, John Haller, David Harris, James Harvey, Donald Hauge, Max Anton Herde, Charles Edward Huggins, III, Rollie Hunt, Dolores Johansen, Arash Kabir, Sana Parsian, Armin Kabir, Mina Loghavi, Gregory Karpstein, Victoria Karpstein, Kelly Kim, Lorrelle Klinger, Ross Klinger, Robert Klink, Patricia Klink, Robert Koch, Renee Koch, Kevin Korpi, Wen Lacasse, Clifford Laycock, Myrna Laycock, Ann Elizabeth LeClair, Mark LeClair, Irving Levinson, Robert Levinson, Tony Limbaugh, Jr, Mechele Limbaugh, James Livermore, Brad Lundberg, Deborah Maloney, Sean Mayer, Joni Mayer, John McGinn, Karin McGinn, John McKenna, Catherine Moeller, Edward Moore, Mehrdad Naeini, Shahrzad Amini, Joseph Ness, Kela Ness, Mary Nicholson, Donald Norton, Heidi Owens, Jeri Morgan Reiner, Allen Reiter, Susan Reiter, Susan Reiter, Allen Rhyasen, Raymond Ringering, Susan Sabella, Ken Schreier, Behrouz Shokri, Fariba Shokri, Gary Simpson, David Skone, Polly Skone, Lakshmi Srinivasan, K.S. Venkatraman, Christopher Stahl, Tim Starkey, Devon Surgent, James Surgent, Marla Surgent, George Surgent, Laurie Sylla, Sita Vashee, Vijaykumar Vashee, Donald Verkest, Linda Wall, David Whitney, Philip Widmer, Maureen Wimbiscus, Kyle Yakabu, Geeti Yazdani, Farokh Yazdani, Mary T. Peterson, Leslie Ferrone, Jennifer Monahan, Richard Monahan, Donald Searcy, Kathleen Searcy, David Whitney (Johnson, Leslie) (Entered: 02/21/2017) | |||
| 2017-02-22 | 370 | 0 | ORDER issued by Magistrate Judge Paul Papak: Granting Receiver's unopposed Motion for Approval of Second Interim Fee Application 315 approving the second interim fee application, for the fees and expenses incurred between July 1, 2016 and September 30, 2016. (gm) (Entered: 02/22/2017) | |||
| 2017-02-22 | 371 | 0 | Second Motion to Lift Stay. Filed by Enviso Capital Group, LLC. (Attachments: # 1 Enviso Capital Group's Second Motion to Lift Stay - Part 2 of 2, # 2 Declaration of Karen Frostrom in Support of Enviso Capital Group's Second Motion to Lift Stay, # 3 Declaration of Ryan Bowers in Support of Second Motion to Lift Stay, # 4 Request for Judicial Notice in Support of Enviso Capital Group's Second Motion to Lift Stay) (Frostrom, Karen) (Entered: 02/22/2017) | |||
| 2017-02-22 | 372 | 0 | ORDER issued by Magistrate Judge Paul Papak: Setting Plaintiff Enviso Capital Group's Second Motion to Lift Stay 371 on the under advisement calendar of 4/3/2017. (gm) (Entered: 02/22/2017) | |||
| 2017-02-23 | 373 | 0 | Status Report On Proposed Procedure For Adequate Protection Hearing by Bruce Forman, Weider Health and Fitness. Filed by Bruce Forman, Weider Health and Fitness. (Umhofer, Matthew) (Entered: 02/23/2017) | |||
| 2017-02-23 | 374 | 0 | Declaration of Matthew Donald Umhofer In Support of Statement On Proposed Procedure For Adequate Protection Hearing. Filed by Bruce Forman, Weider Health and Fitness. (Related document(s): Status Report 373 .) (Umhofer, Matthew) (Entered: 02/23/2017) | |||
| 2017-02-23 | 375 | 0 | Declaration of Bruce Forman In Support of Statement On Proposed Procedure For Adequate Protection Hearing. Filed by Bruce Forman, Weider Health and Fitness. (Related document(s): Status Report 373 .) (Umhofer, Matthew) (Entered: 02/23/2017) | |||
| 2017-03-06 | 376 | 0 | Motion Receiver's Motions for (1) Approval of Restructuring Agreement Re Aequitas WRFF I, LLC, and (2) Authority to Dissolve Aequitas WRFF I, LLC. Filed by Ronald F. Greenspan. (Poust, Alex) (Entered: 03/06/2017) | |||
| 2017-03-06 | 377 | 0 | Declaration of Ronald F. Greenspan in Support of Receiver's Motions for (1) Approval of Restructuring Agreement Re Aequitas WRFF I, LLC, and (2) Authority to Dissolve Aequitas WRFF I, LLC. Filed by Ronald F. Greenspan. (Related document(s): Motion - Miscellaneous 376 .) (Attachments: # 1 Exhibit 1 (Part 1 of 3), # 2 Exhibit 1 (Part 2 of 3), # 3 Exhibit 1 (Part 3 of 3)) (Poust, Alex) (Entered: 03/06/2017) | |||
| 2017-03-06 | 378 | 0 | Proposed Form of Order Submitted - Order Granting Receiver's Motions for (1) Approval of Restructuring Agreement Re Aequitas WRFF I, LLC, and (2) Authority to Dissolve Aequitas WRFF I, LLC. Filed by Ronald F. Greenspan. (Poust, Alex) (Entered: 03/06/2017) | |||
| 2017-03-06 | 379 | 0 | ORDER GRANTING RECEIVER'S MOTIONS FOR APPROVAL OF RESTRUCTURING AGREEMENT RE AEQUIT AS WRFF I, LLC, AND AUTHORITY TO DISSOLVE AEQUITAS WRFF I, LLC: Granting Receiver's Motions for (1) Approval of Restructuring Agreement Re Aequitas WRFF I, LLC, and (2) Authority to Dissolve Aequitas WRFF I, LLC 376 . Signed on 3/6/17 by Magistrate Judge Paul Papak. (gm) (Entered: 03/06/2017) | |||
| 2017-03-08 | 380 | 0 | Response in Opposition to Second Motion to Lift Stay 371 Oral Argument requested. Filed by Ronald F. Greenspan. (Parker, Joel) (Entered: 03/08/2017) | |||
| 2017-03-08 | 381 | 0 | Notice of Joinder in Motion - Miscellaneous, 371 Notice of Joinder in the Receivers Opposition [Dkt. 380] to Enviso Capitals Motion to Lift Stay [Dkt 371] Filed by Securities and Exchange Commission (Related document(s): Motion - Miscellaneous, 371 .) (O'Callaghan, Sheila) (Entered: 03/08/2017) | |||
| 2017-03-10 | 382 | 0 | Notice of Attorney Withdrawal Eleanor Dolev: Filed by Robert J. Jesenik (Rose, Adam) Modified on 3/13/2017 to add docket text(ecp). (Entered: 03/10/2017) | |||
| 2017-03-13 | 383 | 0 | Motion for Hearing - Receiver's Motion to Set Reserve Hearing. Oral Argument requested. Filed by Ronald F. Greenspan. (Greenfield, Troy) (Entered: 03/13/2017) | |||
| 2017-03-13 | 384 | 0 | Notice of Appearance of Andrew J. Lee appearing on behalf of Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC, Aequitas Investment Management, LLC, Aequitas Management, LLC, Ronald F. Greenspan Filed by on behalf of Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC, Aequitas Investment Management, LLC, Aequitas Management, LLC, Ronald F. Greenspan (Lee, Andrew) (Entered: 03/13/2017) | |||
| 2017-03-13 | 385 | 0 | Reply to Second Motion to Lift Stay 371 Oral Argument requested. Filed by Enviso Capital Group, LLC. (Frostrom, Karen) (Entered: 03/13/2017) | |||
| 2017-03-14 | 386 | 0 | Amended Reply in support of to Second Motion to Lift Stay 371 Oral Argument requested. Filed by Enviso Capital Group, LLC. (Frostrom, Karen) (Entered: 03/14/2017) | |||
| 2017-03-23 | 387 | 0 | Motion for Extension of Time to File a Response/Reply to Motion for Hearing - Receiver's Motion to Set Reserve Hearing 383 . Filed by Bruce Forman, Weider Health and Fitness. (Attachments: # 1 Proposed Order) (Umhofer, Matthew) (Entered: 03/23/2017) | |||
| 2017-03-24 | 388 | 0 | ORDER issued by Magistrate Judge Paul Papak: Granting Secured Creditors Weider Health & Fitness and Bruce Forman's Consent Motion for Extension of Time 387 as follows: Response to motion to set reserve hearing due 4/3/2017. Reply to response to motion to set reserve hearing due 4/24/2017. Order: Setting Receiver's Motion to Set Reserve Hearing 383 on the Telephonic Oral Argument Calendar of 5/9/2017 at 10:00AM in Portland Chambers before Magistrate Judge Paul Papak. Order: Resetting Plaintiff Enviso Capital Group's Second Motion to Lift Stay 371 from the Under Advisement Calendar of 4/3/2017 to the Telephonic Oral Argument Calendar of 5/9/2017 at 10:00AM in Portland Chambers before Magistrate Judge Paul Papak.. The parties shall call into the court's conference line (phone number to be provided via separate email) five minutes prior to the scheduled conference time. The court will join the conference call at or shortly after the appointed time. (gm) (Entered: 03/24/2017) | |||
| 2017-03-27 | 389 | 0 | Notice of Joinder in Motion for Hearing 383 Filed by Marita Ashmore (Related document(s): Motion for Hearing 383 .) (Banks, Robert) (Entered: 03/27/2017) | |||
| 2017-03-31 | 390 | 0 | Notice of Joinder in Joinder Notice 389 , Motion for Hearing 383 titled as "Notice of Joinder of Ciuffitelli Investors in Receiver's Motion To Set A Reserve Hearing" Filed by Lawrence P. Ciuffitelli, Angela Julien, Greg Julien, James MacDonald, Susan MacDonald, Andrew Nowak, R.F. MacDonald Co., William Ramstein (Related document(s): Joinder Notice 389 , Motion for Hearing 383 .) (DeJong, Timothy) (Entered: 03/31/2017) | |||
| 2017-04-03 | 391 | 0 | Response to Motion for Hearing - Receiver's Motion to Set Reserve Hearing 383 Oral Argument requested. Filed by Bruce Forman, Weider Health and Fitness. (LaGrange, Jennifer) (Entered: 04/03/2017) | |||
| 2017-04-03 | 392 | 0 | Declaration of Bruce Forman In Support Of Secured Creditors Weider Health & Fitnesss And Bruce Formans Response To Receivers Motion To Set Reserve Hearing. Filed by Bruce Forman, Weider Health and Fitness. (Related document(s): Response to Motion 391 .) (LaGrange, Jennifer) (Entered: 04/03/2017) | |||
| 2017-04-04 | 393 | 0 | Request for Approval of Third Interim Fee Application. Filed by Ronald F. Greenspan. (Poust, Alex) Modified on 4/20/2017 (gm). (Entered: 04/04/2017) | |||
| 2017-04-04 | 394 | 0 | Declaration of Ronald F. Greenspan in Support of Receiver's Request for Approval of Third Interim Fee Application; Exhibits A - F. Filed by Ronald F. Greenspan. (Related document(s): Request 393 .) (Poust, Alex) (Entered: 04/04/2017) | |||
| 2017-04-07 | 395 | 0 | Notice of Appearance of Milo Petranovich appearing on behalf of Terrell Group Management Filed by on behalf of Terrell Group Management (Petranovich, Milo) (Entered: 04/07/2017) | |||
| 2017-04-12 | 396 | 0 | Notice of Attorney Withdrawal: Filed by Ronald F. Greenspan (Blackhurst, Steven) (Entered: 04/12/2017) | |||
| 2017-04-14 | 397 | 0 | Motion for Relief from Receivership Order. Oral Argument requested. Filed by Olaf Janke. (Bauman, Lori) (Entered: 04/14/2017) | |||
| 2017-04-14 | 398 | 0 | Declaration of Mark Perlow in Support of Olaf Janke's Motion for Relief from Receivership Order. Filed by Olaf Janke. (Related document(s): Motion - Miscellaneous 397 .) (Bauman, Lori) (Entered: 04/14/2017) | |||
| 2017-04-14 | 399 | 0 | Proposed Form of Order Submitted for Relief from Receivership Order. Filed by Olaf Janke. (Bauman, Lori) (Entered: 04/14/2017) | |||
| 2017-04-14 | 400 | 0 | Motion for Leave to Appear Pro Hac Vice for Attorney Arthur Newbold . Filing fee in the amount of $300 collected; Agency Tracking ID: 0979-4977094. Filed by Olaf Janke. (Bauman, Lori) (Entered: 04/14/2017) | |||
| 2017-04-14 | 401 | 0 | Motion for Leave to Appear Pro Hac Vice for Attorney Janet Doherty . Filing fee in the amount of $300 collected; Agency Tracking ID: 0979-4977106. Filed by Olaf Janke. (Bauman, Lori) (Entered: 04/14/2017) | |||
| 2017-04-16 | 402 | 0 | STRICKEN - per Administrative Correction of the Record 411 Application for to the bar of the U.S. District Court, District of Oregon NOTE: failure to update your account information under the Utilities menu could result in a delay processing your application. Filed by Rahel Abraham, Virginia Adams, Richard Ader, Ernestine Allen, Paul Allen, Shahrzad Amini, Peter Anderson, Karl Balzer, James Barber, Steven Beaird, Barbara Bergere, Gregory Bergere, Muraldharan Bhoopathy, Phil Boulton, Rosanna Boulton, Steve Boyd, Laura Brackenridge, John Brill, Alvan Brown, Edward Bulger, Edward Bulger(Bulger Living Trust), Dan Bureau, Susan Bureau, Joel Bushman, Kim Caldwell, Angela Cheek, David Cheek, Kevin Chen(Joy Capital, LLC), Kevin Chen(Lian Shao, Chu-Tien and Yi-Jen Chia, Sheung Chow and Wing-Hung Yan), Jeffrey Cohen, Ronni Cohen, Karra Crawford, Timothy Custer, Alexander Memoran Dadgar, Ali Dadgar, Armon Dadgar, Ernest Dantini, Paige Dantini, Tuan Dao, Judy Delarose, Kam Derakshani, Parisa Derakshani, Gurcharan K. Dhaliwal, Barbara Downs, David Eide, Peggy Eide, Gary Etchells, Kathleen Etchells, Cyrena Faller, Rudolph Faller, Vincent B. Fernandes, Leslie Ferrone, Judy Flexer, Ken Flexer, David Fontana, Ryan Fox, Linda Gilson, Carol Gonnella, John Gonnella, John Gould, Jr, Terrance Grier, Leigh Anne Hadley, David Harris, James Harvey, Donald Hauge, Rollie Hunt, Dolores Johansen, Arash Kabir, Armin Kabir, Gregory Karpstein, Victoria Karpstein, Kelly Kim, Lorrelle Klinger, Ross Klinger, Patricia Klink, Robert Klink, Renee Koch, Robert Koch, Kevin Korpi, Clifford Laycock, Myrna Laycock, Ann Elizabeth LeClair, Mark LeClair, Irving Levinson, Robert Levinson, Mechele Limbaugh, Tony Limbaugh, Jr, James Livermore, Mina Loghavi, Brad Lundberg, Deborah Maloney, Joni Mayer, Sean Mayer, John McGinn, Karin McGinn, John McKenna, Catherine Moeller, Jennifer Monahan, Richard Monahan, Edward Moore, Mehrdad Naeini, Joseph Ness, Kela Ness, Mary Nicholson, Donald Norton, Heidi Owens, Sana Parsian, Allen Reiter, Susan Reiter(Joseph E. Feldman Trust FBO U/A 6/15/1984), Susan Reiter, Raymond Ringering, Susan Roeseler, Fariba Ronnasi, Susan Sabella, Ken Schreier, Donald Searcy, Kathleen Searcy, David Skone, Polly Skone, Lakshmi Srinivasan, Tim Starkey, Amudha Sundaramurthy, Devon Surgent, George Surgent, James Surgent, Marla Surgent, Laurie Sylla, Sita Vashee, Vijaykumar Vashee, K.S. Venkatraman, Donald Verkest, Linda Wall, David Whitney(Whitney Living Trust), Ruth Whitney, Philip Widmer, Maureen Wimbiscus, Kyle Yakabu, Farokh Yazdani, Geeti Yazdani. (Johnson, Leslie) Modified on 4/18/2017 (ecp). (Entered: 04/16/2017) | |||
| 2017-04-16 | 403 | 0 | Motion for Limited Admission Pro Hac. Filed by Rahel Abraham, Virginia Adams, Richard Ader, Ernestine Allen, Paul Allen, Shahrzad Amini, Peter Anderson, James Barber, Steven Beaird, Barbara Bergere, Gregory Bergere, Muraldharan Bhoopathy, Phil Boulton, Rosanna Boulton, Steve Boyd, Laura Brackenridge, John Brill, Alvan Brown, Edward Bulger, Edward Bulger(Bulger Living Trust), Dan Bureau, Susan Bureau, Joel Bushman, Kim Caldwell, Angela Cheek, David Cheek, Kevin Chen(Joy Capital, LLC), Kevin Chen(Lian Shao, Chu-Tien and Yi-Jen Chia, Sheung Chow and Wing-Hung Yan), Jeffrey Cohen, Ronni Cohen, Karra Crawford, Timothy Custer, Alexander Memoran Dadgar, Ali Dadgar, Armon Dadgar, Ernest Dantini, Paige Dantini, Tuan Dao, Judy Delarose, Kam Derakshani, Parisa Derakshani, Gurcharan K. Dhaliwal, Barbara Downs, David Eide, Peggy Eide, Gary Etchells, Kathleen Etchells, Cyrena Faller, Rudolph Faller, Vincent B. Fernandes, Leslie Ferrone, Judy Flexer, Ken Flexer, David Fontana, Ryan Fox, Linda Gilson, Carol Gonnella, John Gonnella, John Gould, Jr, Terrance Grier, Leigh Anne Hadley, Bruce Hale, John Haller, John Haller(Franklin M. Henry Marital Trust), David Harris, James Harvey, Donald Hauge, Rollie Hunt, Dolores Johansen, Arash Kabir, Armin Kabir, Gregory Karpstein, Victoria Karpstein, Kelly Kim, Lorrelle Klinger, Ross Klinger, Patricia Klink, Robert Klink, Renee Koch, Robert Koch, Kevin Korpi, Wen Lacasse, Clifford Laycock, Myrna Laycock, Ann Elizabeth LeClair, Mark LeClair, Irving Levinson, Robert Levinson, Mechele Limbaugh, Tony Limbaugh, Jr, Mina Loghavi, Brad Lundberg, Deborah Maloney, Joni Mayer, Sean Mayer, John McGinn, Karin McGinn, John McKenna, Catherine Moeller, Jennifer Monahan, Richard Monahan, Edward Moore, Kela Ness, Mary Nicholson, Donald Norton, Heidi Owens, Sana Parsian, Mary T. Peterson, Allen Reiter, Susan Reiter(Joseph E. Feldman Trust FBO U/A 6/15/1984), Susan Reiter, Allen Rhyasen, Raymond Ringering, Susan Roeseler, Fariba Ronnasi, Susan Sabella, Ken Schreier, Donald Searcy, Kathleen Searcy, Gary Simpson, David Skone, Polly Skone, Lakshmi Srinivasan, Christopher Stahl, Tim Starkey, Amudha Sundaramurthy, Devon Surgent, George Surgent, James Surgent, Marla Surgent, Laurie Sylla, Sita Vashee, Vijaykumar Vashee, K.S. Venkatraman, Donald Verkest, Linda Wall, David Whitney(Whitney Living Trust), Ruth Whitney, Philip Widmer, Maureen Wimbiscus, Kyle Yakabu, Farokh Yazdani, Geeti Yazdani. (Johnson, Leslie) Modified on remove restrictive access. 4/18/2017 (ecp). (Entered: 04/16/2017) | |||
| 2017-04-17 | 404 | 0 | ORDER issued by Magistrate Judge Paul Papak: Setting Interested Party Olaf Janke's Motion for Relief from Receivership Order 397 on the Telephonic Oral Argument Calendar of 5/9/2017 at 10:00AM in Portland Chambers before Magistrate Judge Paul Papak (at the time set for oral argument on other pending motions). The parties shall call into the court's conference line (phone number to be provided via separate email) five minutes prior to the scheduled conference time. The court will join the conference call at or shortly after the appointed time. (gm) (Entered: 04/17/2017) | |||
| 2017-04-17 | 405 | 0 | ORDER: Granting Application for Special Admission Pro Hac Vice of Arthur Newbold for Olaf Janke,. Application Fee in amount of $300 collected. Receipt No. 0979-4977094 issued. Signed on 4/17/2017 by Magistrate Judge Paul Papak. (ecp) (Entered: 04/17/2017) | |||
| 2017-04-17 | 406 | 0 | Notification of CM/ECF Account for Arthur Newbold (Pro Hac Vice admission). Your login is: anewbold. Go to the CM/ECF login page to set your password. (ecp) (Entered: 04/17/2017) | |||
| 2017-04-17 | 407 | 0 | ORDER: Granting Application for Special Admission Pro Hac Vice of Janet M. Doherty for Olaf Janke,. Application Fee in amount of $300 collected. Receipt No. 0979-4977106 issued. Signed on 4/17/2017 by Magistrate Judge Paul Papak. (ecp) (Entered: 04/17/2017) | |||
| 2017-04-17 | 408 | 0 | Notification of CM/ECF Account for Janet M. Doherty (Pro Hac Vice admission). Your login is: jmdoherty. Go to the CM/ECF login page to set your password. (ecp) (Entered: 04/17/2017) | |||
| 2017-04-17 | 409 | 0 | Motion for Leave to Appear Pro Hac Vice for Attorney DAREN A. LUMA . Filing fee in the amount of $300 collected; Receipt No.: 261UB1LU/0979-497921. Filed by Rahel Abraham, Virginia Adams, Richard Ader, Ernestine Allen, Paul Allen, Shahrzad Amini, Peter Anderson, Karl Balzer, James Barber, Steven Beaird, Barbara Bergere, Gregory Bergere, Muraldharan Bhoopathy, Phil Boulton, Rosanna Boulton, Steve Boyd, Laura Brackenridge, John Brill, Alvan Brown, Edward Bulger, Edward Bulger(Bulger Living Trust), Dan Bureau, Susan Bureau, Joel Bushman, Kim Caldwell, Angela Cheek, David Cheek, Kevin Chen(Joy Capital, LLC), Kevin Chen(Lian Shao, Chu-Tien and Yi-Jen Chia, Sheung Chow and Wing-Hung Yan), Jeffrey Cohen, Ronni Cohen, Karra Crawford, Timothy Custer, Alexander Memoran Dadgar, Ali Dadgar, Armon Dadgar, Ernest Dantini, Paige Dantini, Tuan Dao, Judy Delarose, Kam Derakshani, Parisa Derakshani, Gurcharan K. Dhaliwal, Barbara Downs, David Eide, Peggy Eide, Gary Etchells, Kathleen Etchells, Cyrena Faller, Rudolph Faller, Vincent B. Fernandes, Leslie Ferrone, Judy Flexer, Ken Flexer, David Fontana, Ryan Fox, Linda Gilson, Carol Gonnella, John Gonnella, John Gould, Jr, Terrance Grier, Leigh Anne Hadley, Bruce Hale, John Haller, John Haller(Franklin M. Henry Marital Trust), David Harris, James Harvey, Donald Hauge, Max Anton Herde, Rollie Hunt, Dolores Johansen, Arash Kabir, Armin Kabir, Gregory Karpstein, Victoria Karpstein, Kelly Kim, Lorrelle Klinger, Ross Klinger, Patricia Klink, Robert Klink, Renee Koch, Robert Koch, Kevin Korpi, Wen Lacasse, Clifford Laycock, Myrna Laycock, Ann Elizabeth LeClair, Mark LeClair, Irving Levinson, Robert Levinson, Mechele Limbaugh, Tony Limbaugh, Jr, James Livermore, Mina Loghavi, Brad Lundberg, Deborah Maloney, Joni Mayer, Sean Mayer, John McGinn, Karin McGinn, John McKenna, Catherine Moeller, Jennifer Monahan, Richard Monahan, Edward Moore, Mehrdad Naeini, Joseph Ness, Kela Ness, Mary Nicholson, Donald Norton, Heidi Owens, Sana Parsian, Mary T. Peterson, Allen Reiter, Susan Reiter(Joseph E. Feldman Trust FBO U/A 6/15/1984), Susan Reiter, Allen Rhyasen, Raymond Ringering, Susan Roeseler, Fariba Ronnasi, Susan Sabella, Ken Schreier, Donald Searcy, Kathleen Searcy, Fariba Shokri, Gary Simpson, David Skone, Polly Skone, Lakshmi Srinivasan, Christopher Stahl, Tim Starkey, Amudha Sundaramurthy, Devon Surgent, George Surgent, James Surgent, Marla Surgent, Laurie Sylla, Sita Vashee, Vijaykumar Vashee, K.S. Venkatraman, Donald Verkest, Linda Wall, David Whitney(Whitney Living Trust), David Whitney, David Whitney(Edith Grobe Foundation), Ruth Whitney, Philip Widmer, Maureen Wimbiscus, Kyle Yakabu, Farokh Yazdani, Geeti Yazdani. (Johnson, Leslie) Modified on 4/18/2017 to correct event text(ecp). (Entered: 04/17/2017) | |||
| 2017-04-17 | 410 | 0 | Motion for Leave to Appear Pro Hac Vice for Attorney JOSEPH C. PEIFFER . Filing fee in the amount of $300 collected; Agency Tracking ID: 0979-4979214. Filed by Rahel Abraham, Virginia Adams, Richard Ader, Ernestine Allen, Paul Allen, Shahrzad Amini, Peter Anderson, Karl Balzer, James Barber, Steven Beaird, Barbara Bergere, Gregory Bergere, Muraldharan Bhoopathy, Phil Boulton, Rosanna Boulton, Steve Boyd, Laura Brackenridge, John Brill, Alvan Brown, Edward Bulger, Edward Bulger(Bulger Living Trust), Dan Bureau, Susan Bureau, Joel Bushman, Kim Caldwell, Angela Cheek, David Cheek, Kevin Chen(Joy Capital, LLC), Kevin Chen(Lian Shao, Chu-Tien and Yi-Jen Chia, Sheung Chow and Wing-Hung Yan), Jeffrey Cohen, Ronni Cohen, Karra Crawford, Timothy Custer, Alexander Memoran Dadgar, Ali Dadgar, Armon Dadgar, Ernest Dantini, Paige Dantini, Tuan Dao, Judy Delarose, Parisa Derakshani, Gurcharan K. Dhaliwal, Barbara Downs, David Eide, Peggy Eide, Gary Etchells, Kathleen Etchells, Cyrena Faller, Rudolph Faller, Vincent B. Fernandes, Leslie Ferrone, Judy Flexer, Ken Flexer, David Fontana, Ryan Fox, Linda Gilson, Carol Gonnella, John Gonnella, John Gould, Jr, Terrance Grier, Leigh Anne Hadley, Bruce Hale, John Haller, John Haller(Franklin M. Henry Marital Trust), David Harris, James Harvey, Donald Hauge, Max Anton Herde, Rollie Hunt, Dolores Johansen, Arash Kabir, Armin Kabir, Gregory Karpstein, Victoria Karpstein, Kelly Kim, Lorrelle Klinger, Ross Klinger, Patricia Klink, Robert Klink, Renee Koch, Robert Koch, Kevin Korpi, Wen Lacasse, Clifford Laycock, Myrna Laycock, Ann Elizabeth LeClair, Mark LeClair, Irving Levinson, Robert Levinson, Mechele Limbaugh, Tony Limbaugh, Jr, James Livermore, Mina Loghavi, Brad Lundberg, Deborah Maloney, Joni Mayer, Sean Mayer, John McGinn, Karin McGinn, John McKenna, Catherine Moeller, Jennifer Monahan, Richard Monahan, Edward Moore, Mehrdad Naeini, Joseph Ness, Mary Nicholson, Donald Norton, Heidi Owens, Sana Parsian, Mary T. Peterson, Allen Reiter, Susan Reiter(Joseph E. Feldman Trust FBO U/A 6/15/1984), Susan Reiter, Allen Rhyasen, Raymond Ringering, Susan Roeseler, Fariba Ronnasi, Susan Sabella, Ken Schreier, Donald Searcy, Kathleen Searcy, Fariba Shokri, Gary Simpson, David Skone, Polly Skone, Lakshmi Srinivasan, Christopher Stahl, Tim Starkey, Amudha Sundaramurthy, Devon Surgent, George Surgent, James Surgent, Marla Surgent, Laurie Sylla, Sita Vashee, Vijaykumar Vashee, K.S. Venkatraman, Donald Verkest, Linda Wall, David Whitney(Whitney Living Trust), David Whitney, David Whitney(Edith Grobe Foundation), Ruth Whitney, Philip Widmer, Maureen Wimbiscus, Kyle Yakabu, Farokh Yazdani, Geeti Yazdani. (Johnson, Leslie) Modified to correct event text on 4/18/2017 (ecp). (Entered: 04/17/2017) | |||
| 2017-04-18 | 411 | 0 | Order for Administrative Correction of the Record pursuant to Fed. R. Civ. P. 60(a) regarding Application for Admission 402 , Motion for Limited Admission Motion for Leave to Appear Pro Hac Vice for Attorney JOSEPH C. PEIFFER . Filing fee in the amount of $300 collected; Agency Tracking ID: 0979-4979214 410 , Motion for Limited Admission Motion for Leave to Appear Pro Hac Vice for Attorney DAREN A. LUMA . Filing fee in the amount of $300 collected; Receipt No.: 261UB1LU/0979-497921 409 Motion for Limited Admission Pro Hac 403 . A Clerical error has been discovered in the case record. The Clerk is directed to make the following administrative corrections to the record:The wrong events were used to file the above documents. The Appear Pro Hac event is the only event that should have been selected. Document 403 should not have been filed under seal pursuant to the protective order. This restriction has been removed. Document 402 will be stricken as it is an event for attorney admissions/general admission application. The events and docket text have been corrected and NEFs will be regenerated to all parties. (ecp) (Entered: 04/18/2017) | |||
| 2017-04-19 | 412 | 0 | Motion Authorizing Certain Receivership Entities to Execute and Deliver Such Documents and to Take Actions as Necessary to Effectuate the Innovator Management, LLC Sale. Filed by Ronald F. Greenspan. (Poust, Alex) (Entered: 04/19/2017) | |||
| 2017-04-19 | 413 | 0 | Declaration of Brad Foster in Support of Receiver's Motion Authorizing Certain Receivership Entities to Execute and Deliver Such Documents and to Take Actions as Necessary to Effectuate the Innovator Management, LLC Sale. Filed by Ronald F. Greenspan. (Related document(s): Motion - Miscellaneous 412 .) (Poust, Alex) (Entered: 04/19/2017) | |||
| 2017-04-19 | 414 | 0 | Proposed Form of Order Submitted Granting Receiver's Motion Authorizing Certain Receivership Entities to Execute and Deliver Such Documents and to Take Actions as Necessary to Effectuate the Innovator Management, LLC Sale. Filed by Ronald F. Greenspan. (Poust, Alex) (Entered: 04/19/2017) | |||
| 2017-04-20 | 415 | 0 | ORDER GRANTING RECEIVER'S MOTION AUTHORIZING CERTAIN RECEIVERSHIP ENTITIES TO EXECUTE AND DELIVER SUCH DOCUMENTS AND TO TAKE ACTIONS AS NECESSARY TO EFFECTUATE THE INNOVATOR MANAGEMENT LLC SALE: Granting Receiver's Motion Authorizing Certain Receivership Entities to Execute and Deliver Such Documents and to Take Actions as Necessary to Effectuate the Innovator Management, LLC Sale 412 . Signed on 4/20/17 by Magistrate Judge Paul Papak. (gm) (Entered: 04/20/2017) | |||
| 2017-04-20 | 416 | 0 | ORDER GRANTING RECEIVER'S REQUEST FOR APPROVAL OF THIRD INTERIM FEE APPLICATION: Granting Receiver's Request for Approval of Third Interim Fee Application 393 . Signed on 4/20/17 by Magistrate Judge Paul Papak. (gm) (Entered: 04/20/2017) | |||
| 2017-04-20 | 417 | 0 | ORDER: Adopting the Magistrate's Findings and Recommendation 336 . Defendant Gillis's Motion to Dismiss 172 is Denied. Signed on 4/20/17 by Judge Marco A. Hernandez. (gm) (Entered: 04/20/2017) | |||
| 2017-04-24 | 418 | 0 | Reply to Motion for Hearing - Receiver's Motion to Set Reserve Hearing 383 Oral Argument requested. Filed by Ronald F. Greenspan. (Greenfield, Troy) (Entered: 04/24/2017) | |||
| 2017-04-24 | 419 | 0 | Declaration of Brad Foster in Support of Reply in Support of Motion to Set Reserve Hearing. Filed by Ronald F. Greenspan. (Related document(s): Motion for Hearing 383 .) (Attachments: # 1 Exhibits A, B, C, and D) (Greenfield, Troy) (Entered: 04/24/2017) | |||
| 2017-04-25 | 420 | 0 | Notice of Attorney Substitution:Attorney Eleanor Dolev is substituted as counsel of record in place of Attorney Adam D. Rose Notice of Attorney Substitution Filed by Robert J. Jesenik (Dolev, Eleanor) (Entered: 04/25/2017) | |||
| 2017-04-26 | 421 | 0 | Motion Receiver's Motion for Orders: (1) Scheduling Hearing to Approve of Assets; (2) Approving Civitas Senior Healthcare, LLC as Stalking Horse Bidder; (3) Approving Bidding Procedures; and (4) Approving The Sale of Assets Free and Clear of All Liens, Claims, Encumbrances and Interests. Filed by Ronald F. Greenspan. (Poust, Alex) (Entered: 04/26/2017) | |||
| 2017-04-26 | 422 | 0 | Declaration of Ronald Greenspan in Support of Motion Receiver's Motion for Orders: (1) Scheduling Hearing to Approve of Assets; (2) Approving Civitas Senior Healthcare, LLC as Stalking Horse Bidder; (3) Approving Bidding Procedures; and (4) Approving The Sale of Assets Free and Clear of All Liens, Claims, Encumbrances and Interests. Filed by Ronald F. Greenspan. (Related document(s): Motion - Miscellaneous, 421 .) (Poust, Alex) (Entered: 04/26/2017) | |||
| 2017-04-26 | 424 | 0 | ORDER GRANTING RECEIVER'S MOTION TO SCHEDULE FINAL SALE HEARING, TO APPROVE CIVITAS SENIOR HEALTHCARE, LLC, AS STALKING HORSE BIDDER, TO APPROVE BIDDING PROCEDURES, AND FOR RELATED RELIEF: Granting Receiver's Motion for Orders: (1) Scheduling Hearing to Approve of Assets; (2) Approving Civitas Senior Healthcare, LLC as Stalking Horse Bidder; (3) Approving Bidding Procedures; and (4) Approving The Sale of Assets Free and Clear of All Liens, Claims, Encumbrances and Interests 421 . Final Hearing to Approve Sale set for 5/26/2017 at 10:00AM in Portland Courtroom 10B before Magistrate Judge Paul Papak. Signed on 4/26/17 by Magistrate Judge Paul Papak. (gm) (Entered: 04/26/2017) | |||
| 2017-04-19 | 425 | 0 | ORDER: Granting Application for Special Admission Pro Hac Vice of Daren A. Luma for Rahel Abraham, Daren A. Luma for Virginia Adams, Daren A. Luma for Richard Ader, Daren A. Luma for Ernestine Allen, Daren A. Luma for Paul Allen, Daren A. Luma for Shahrzad Amini, Daren A. Luma for Peter Anderson, Daren A. Luma for Karl Balzer, Daren A. Luma for James Barber, Daren A. Luma for Steven Beaird, Daren A. Luma for Barbara Bergere, Daren A. Luma for Gregory Bergere, Daren A. Luma for Muraldharan Bhoopathy, Daren A. Luma for Phil Boulton, Daren A. Luma for Rosanna Boulton, Daren A. Luma for Steve Boyd, Daren A. Luma for Laura Brackenridge, Daren A. Luma for John Brill, Daren A. Luma for Alvan Brown, Daren A. Luma for Edward Bulger, Daren A. Luma for Edward Bulger, Daren A. Luma for Dan Bureau, Daren A. Luma for Susan Bureau, Daren A. Luma for Joel Bushman, Daren A. Luma for Kim Caldwell, Daren A. Luma for Angela Cheek, Daren A. Luma for David Cheek, Daren A. Luma for Kevin Chen, Daren A. Luma for Kevin Chen, Daren A. Luma for Jeffrey Cohen, Daren A. Luma for Ronni Cohen, Daren A. Luma for Karra Crawford, Daren A. Luma for Timothy Custer, Daren A. Luma for Alexander Memoran Dadgar, Daren A. Luma for Ali Dadgar, Daren A. Luma for Armon Dadgar, Daren A. Luma for Ernest Dantini, Daren A. Luma for Paige Dantini, Daren A. Luma for Tuan Dao, Daren A. Luma for Judy Delarose, Daren A. Luma for Kam Derakshani, Daren A. Luma for Parisa Derakshani, Daren A. Luma for Gurcharan K. Dhaliwal, Daren A. Luma for Barbara Downs, Daren A. Luma for David Eide, Daren A. Luma for Peggy Eide, Daren A. Luma for Gary Etchells, Daren A. Luma for Kathleen Etchells, Daren A. Luma for Cyrena Faller, Daren A. Luma for Rudolph Faller, Daren A. Luma for Vincent B. Fernandes, Daren A. Luma for Leslie Ferrone, Daren A. Luma for Judy Flexer, Daren A. Luma for Ken Flexer, Daren A. Luma for David Fontana, Daren A. Luma for Ryan Fox, Daren A. Luma for Linda Gilson, Daren A. Luma for Carol Gonnella, Daren A. Luma for John Gonnella, Daren A. Luma for John Gould, Daren A. Luma for Terrance Grier, Daren A. Luma for Leigh Anne Hadley, Daren A. Luma for Bruce Hale, Daren A. Luma for John Haller, Daren A. Luma for John Haller, Daren A. Luma for David Harris, Daren A. Luma for James Harvey, Daren A. Luma for Donald Hauge, Daren A. Luma for Max Anton Herde, Daren A. Luma for Rollie Hunt, Daren A. Luma for Dolores Johansen, Daren A. Luma for Arash Kabir, Daren A. Luma for Armin Kabir, Daren A. Luma for Gregory Karpstein, Daren A. Luma for Victoria Karpstein, Daren A. Luma for Kelly Kim, Daren A. Luma for Lorrelle Klinger, Daren A. Luma for Ross Klinger, Daren A. Luma for Patricia Klink, Daren A. Luma for Robert Klink, Daren A. Luma for Renee Koch, Daren A. Luma for Robert Koch, Daren A. Luma for Kevin Korpi, Daren A. Luma for Wen Lacasse, Daren A. Luma for Clifford Laycock, Daren A. Luma for Myrna Laycock, Daren A. Luma for Ann Elizabeth LeClair, Daren A. Luma for Mark LeClair, Daren A. Luma for Irving Levinson, Daren A. Luma for Robert Levinson, Daren A. Luma for Mechele Limbaugh, Daren A. Luma for Tony Limbaugh, Daren A. Luma for James Livermore, Daren A. Luma for Mina Loghavi, Daren A. Luma for Brad Lundberg, Daren A. Luma for Deborah Maloney, Daren A. Luma for Joni Mayer, Daren A. Luma for Sean Mayer, Daren A. Luma for John McGinn, Daren A. Luma for Karin McGinn, Daren A. Luma for John McKenna, Daren A. Luma for Catherine Moeller, Daren A. Luma for Jennifer Monahan, Daren A. Luma for Richard Monahan, Daren A. Luma for Edward Moore, Daren A. Luma for Mehrdad Naeini, Daren A. Luma for Joseph Ness, Daren A. Luma for Kela Ness, Daren A. Luma for Mary Nicholson, Daren A. Luma for Donald Norton, Daren A. Luma for Heidi Owens, Daren A. Luma for Sana Parsian, Daren A. Luma for Mary T. Peterson, Daren A. Luma for Allen Reiter, Daren A. Luma for Susan Reiter, Daren A. Luma for Susan Reiter, Daren A. Luma for Allen Rhyasen, Daren A. Luma for Raymond Ringering, Daren A. Luma for Susan Roeseler, Daren A. Luma for Fariba Ronnasi, Daren A. Luma for Fariba Ronnasi, Daren A. Luma for Susan Sabella, Daren A. Luma for Ken Schreier, Daren A. Luma for Donald Searcy, Daren A. Luma for Kathleen Searcy, Daren A. Luma for Behrouz Shokri, Daren A. Luma for Fariba Shokri, Daren A. Luma for Gary Simpson, Daren A. Luma for David Skone, Daren A. Luma for Polly Skone, Daren A. Luma for Lakshmi Srinivasan, Daren A. Luma for Christopher Stahl, Daren A. Luma for Tim Starkey, Daren A. Luma for Amudha Sundaramurthy, Daren A. Luma for Devon Surgent, Daren A. Luma for George Surgent, Daren A. Luma for James Surgent, Daren A. Luma for Marla Surgent, Daren A. Luma for Laurie Sylla, Daren A. Luma for Sita Vashee, Daren A. Luma for Vijaykumar Vashee, Daren A. Luma for K.S. Venkatraman, Daren A. Luma for Donald Verkest, Daren A. Luma for Linda Wall, Daren A. Luma for David Whitney, Daren A. Luma for David Whitney, Daren A. Luma for David Whitney, Daren A. Luma for Ruth Whitney, Daren A. Luma for Philip Widmer, Daren A. Luma for Maureen Wimbiscus, Daren A. Luma for Kyle Yakabu, Daren A. Luma for Farokh Yazdani, Daren A. Luma for Geeti Yazdani,. Application Fee in amount of $300 collected. Receipt No. 261UB1LU/0979-497921 issued. Signed on 4/19/17 by Magistrate Judge Paul Papak. (dsg) (Entered: 04/26/2017) | |||
| 2017-04-19 | 426 | 0 | ORDER: Granting Application for Special Admission Pro Hac Vice of Joseph C. Peiffer for Rahel Abraham, Joseph C. Peiffer for Virginia Adams, Joseph C. Peiffer for Richard Ader, Joseph C. Peiffer for Ernestine Allen, Joseph C. Peiffer for Paul Allen, Joseph C. Peiffer for Shahrzad Amini, Joseph C. Peiffer for Peter Anderson, Joseph C. Peiffer for Karl Balzer, Joseph C. Peiffer for James Barber, Joseph C. Peiffer for Steven Beaird, Joseph C. Peiffer for Barbara Bergere, Joseph C. Peiffer for Gregory Bergere, Joseph C. Peiffer for Muraldharan Bhoopathy, Joseph C. Peiffer for Phil Boulton, Joseph C. Peiffer for Rosanna Boulton, Joseph C. Peiffer for Steve Boyd, Joseph C. Peiffer for Laura Brackenridge, Joseph C. Peiffer for Alvan Brown, Joseph C. Peiffer for Edward Bulger, Joseph C. Peiffer for Edward Bulger, Joseph C. Peiffer for Dan Bureau, Joseph C. Peiffer for Susan Bureau, Joseph C. Peiffer for Joel Bushman, Joseph C. Peiffer for Kim Caldwell, Joseph C. Peiffer for David Cheek, Joseph C. Peiffer for Kevin Chen, Joseph C. Peiffer for Kevin Chen, Joseph C. Peiffer for Jeffrey Cohen, Joseph C. Peiffer for Ronni Cohen, Joseph C. Peiffer for Karra Crawford, Joseph C. Peiffer for Timothy Custer, Joseph C. Peiffer for Alexander Memoran Dadgar, Joseph C. Peiffer for Ali Dadgar, Joseph C. Peiffer for Armon Dadgar, Joseph C. Peiffer for Ernest Dantini, Joseph C. Peiffer for Paige Dantini, Joseph C. Peiffer for Tuan Dao, Joseph C. Peiffer for Judy Delarose, Joseph C. Peiffer for Kam Derakshani, Joseph C. Peiffer for Parisa Derakshani, Joseph C. Peiffer for Gurcharan K. Dhaliwal, Joseph C. Peiffer for Barbara Downs, Joseph C. Peiffer for David Eide, Joseph C. Peiffer for Peggy Eide, Joseph C. Peiffer for Gary Etchells, Joseph C. Peiffer for Kathleen Etchells, Joseph C. Peiffer for Cyrena Faller, Joseph C. Peiffer for Rudolph Faller, Joseph C. Peiffer for Vincent B. Fernandes, Joseph C. Peiffer for Leslie Ferrone, Joseph C. Peiffer for Judy Flexer, Joseph C. Peiffer for Ken Flexer, Joseph C. Peiffer for David Fontana, Joseph C. Peiffer for Ryan Fox, Joseph C. Peiffer for Linda Gilson, Joseph C. Peiffer for Carol Gonnella, Joseph C. Peiffer for John Gonnella, Joseph C. Peiffer for John Gould, Joseph C. Peiffer for Terrance Grier, Joseph C. Peiffer for Leigh Anne Hadley, Joseph C. Peiffer for Bruce Hale, Joseph C. Peiffer for John Haller, Joseph C. Peiffer for John Haller, Joseph C. Peiffer for David Harris, Joseph C. Peiffer for James Harvey, Joseph C. Peiffer for Donald Hauge, Joseph C. Peiffer for Rollie Hunt, Joseph C. Peiffer for Dolores Johansen, Joseph C. Peiffer for Angela Julien, Joseph C. Peiffer for Greg Julien, Joseph C. Peiffer for Arash Kabir, Joseph C. Peiffer for Armin Kabir, Joseph C. Peiffer for Gregory Karpstein, Joseph C. Peiffer for Victoria Karpstein, Joseph C. Peiffer for Kelly Kim, Joseph C. Peiffer for Lorrelle Klinger, Joseph C. Peiffer for Ross Klinger, Joseph C. Peiffer for Patricia Klink, Joseph C. Peiffer for Robert Klink, Joseph C. Peiffer for Renee Koch, Joseph C. Peiffer for Robert Koch, Joseph C. Peiffer for Kevin Korpi, Joseph C. Peiffer for Wen Lacasse, Joseph C. Peiffer for Clifford Laycock, Joseph C. Peiffer for Myrna Laycock, Joseph C. Peiffer for Ann Elizabeth LeClair, Joseph C. Peiffer for Mark LeClair, Joseph C. Peiffer for Irving Levinson, Joseph C. Peiffer for Robert Levinson, Joseph C. Peiffer for Mechele Limbaugh, Joseph C. Peiffer for Tony Limbaugh, Joseph C. Peiffer for James Livermore, Joseph C. Peiffer for Mina Loghavi, Joseph C. Peiffer for Brad Lundberg, Joseph C. Peiffer for James MacDonald, Joseph C. Peiffer for Susan MacDonald, Joseph C. Peiffer for Deborah Maloney, Joseph C. Peiffer for Joni Mayer, Joseph C. Peiffer for Sean Mayer, Joseph C. Peiffer for John McGinn, Joseph C. Peiffer for Karin McGinn, Joseph C. Peiffer for John McKenna, Joseph C. Peiffer for Catherine Moeller, Joseph C. Peiffer for Jennifer Monahan, Joseph C. Peiffer for Richard Monahan, Joseph C. Peiffer for Edward Moore, Joseph C. Peiffer for Mehrdad Naeini, Joseph C. Peiffer for Joseph Ness, Joseph C. Peiffer for Kela Ness, Joseph C. Peiffer for Mary Nicholson, Joseph C. Peiffer for Donald Norton, Joseph C. Peiffer for Andrew Nowak, Joseph C. Peiffer for Heidi Owens, Joseph C. Peiffer for Sana Parsian, Joseph C. Peiffer for Mary T. Peterson, Joseph C. Peiffer for William Ramstein, Joseph C. Peiffer for Jeri Morgan Reiner, Joseph C. Peiffer for Allen Reiter, Joseph C. Peiffer for Susan Reiter, Joseph C. Peiffer for Susan Reiter, Joseph C. Peiffer for Allen Rhyasen, Joseph C. Peiffer for Raymond Ringering, Joseph C. Peiffer for Susan Roeseler, Joseph C. Peiffer for Fariba Ronnasi, Joseph C. Peiffer for Fariba Ronnasi, Joseph C. Peiffer for Susan Sabella, Joseph C. Peiffer for Maurice Salter, Joseph C. Peiffer for Ken Schreier, Joseph C. Peiffer for Donald Searcy, Joseph C. Peiffer for Kathleen Searcy, Joseph C. Peiffer for Behrouz Shokri, Joseph C. Peiffer for Fariba Shokri, Joseph C. Peiffer for Gary Simpson, Joseph C. Peiffer for David Skone, Joseph C. Peiffer for Polly Skone, Joseph C. Peiffer for Lakshmi Srinivasan, Joseph C. Peiffer for Christopher Stahl, Joseph C. Peiffer for Tim Starkey, Joseph C. Peiffer for Amudha Sundaramurthy, Joseph C. Peiffer for Devon Surgent, Joseph C. Peiffer for George Surgent, Joseph C. Peiffer for James Surgent, Joseph C. Peiffer for Marla Surgent, Joseph C. Peiffer for Laurie Sylla, Joseph C. Peiffer for Emre Ucer, Joseph C. Peiffer for Sita Vashee, Joseph C. Peiffer for Vijaykumar Vashee, Joseph C. Peiffer for K.S. Venkatraman, Joseph C. Peiffer for Donald Verkest, Joseph C. Peiffer for Linda Wall, Joseph C. Peiffer for David Whitney, Joseph C. Peiffer for David Whitney, Joseph C. Peiffer for David Whitney, Joseph C. Peiffer for Ruth Whitney, Joseph C. Peiffer for Philip Widmer, Joseph C. Peiffer for Maureen Wimbiscus, Joseph C. Peiffer for Kyle Yakabu, Joseph C. Peiffer for Farokh Yazdani, Joseph C. Peiffer for Geeti Yazdani,. Application Fee in amount of $300 collected. Receipt No. 0979-4979214 issued. Signed on 4/19/17 by Magistrate Judge Paul Papak. (dsg) (Entered: 04/26/2017) | |||
| 2017-04-26 | 427 | 0 | Motion to File Excess Pages for Individual Defendants' Motion for Protective Order. Filed by N. Scott Gillis, Robert J. Jesenik, Brian A. Oliver. (White, Peter) (Entered: 04/26/2017) | |||
| 2017-04-26 | 428 | 0 | Motion for Protective Order for Individual Defendants'; Memorandum of Law in Support thereof. Oral Argument requested. Filed by N. Scott Gillis, Robert J. Jesenik, Brian A. Oliver. (Attachments: # 1 Exhibit 1) (White, Peter) (Entered: 04/26/2017) | |||
| 2017-04-26 | 429 | 0 | Declaration of Jeffrey F. Robertson in support of Individual Defendants' Motion for Protective Order. Filed by N. Scott Gillis, Robert J. Jesenik, Brian A. Oliver. (Related document(s): Motion for Protective Order 428 .) (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L) (White, Peter) (Entered: 04/26/2017) | |||
| 2017-04-26 | 430 | 0 | Declaration of Marc J. Fagel in support of Individual Defendants' Motion for Protective Order. Filed by N. Scott Gillis, Robert J. Jesenik, Brian A. Oliver. (Related document(s): Motion for Protective Order 428 .) (White, Peter) (Entered: 04/26/2017) | |||
| 2017-04-26 | 431 | 0 | Declaration of Jahan P. Raissi in support of Individual Defendants' Motion for Protective Order. Filed by N. Scott Gillis, Robert J. Jesenik, Brian A. Oliver. (Related document(s): Motion for Protective Order 428 .) (Attachments: # 1 Exhibit A, # 2 Exhibit B) (White, Peter) (Entered: 04/26/2017) | |||
| 2017-04-26 | 432 | 0 | Declaration of William Douglas Sprague in support of Individual Defendants' Motion for Protective Order. Filed by N. Scott Gillis, Robert J. Jesenik, Brian A. Oliver. (Related document(s): Motion for Protective Order 428 .) (Attachments: # 1 Exhibit A, # 2 Exhibit B) (White, Peter) (Entered: 04/26/2017) | |||
| 2017-04-27 | 433 | 0 | ORDER issued by Magistrate Judge Paul Papak: Granting Individual Defendants' Unopposed Motion to File Additional Pages to their Motion for Protective Order 427 . Counsel are reminded to obtain the Court's permission via ruling on such motions to file excess pages before actually filing their documents which contain the excess pages. (gm) (Entered: 04/27/2017) | |||
| 2017-04-27 | 434 | 0 | Stipulated Proposed Form of Order Submitted - Stipulation and Order Granting Relief from Receivership Order to Permit Limited Payment of Investigation Defense Costs. Filed by Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC, Aequitas Investment Management, LLC, Aequitas Management, LLC, Ronald F. Greenspan. (Cotton, Sara) (Entered: 04/27/2017) | |||
| 2017-04-27 | 435 | 0 | STIPULATION AND ORDER GRANTING RELIEF FROM RECEIVERSHIP ORDER TO PERMIT LIMITED PAYMENT OF INVESTIGATION DEFENSE COSTS. Signed on 4/27/17 by Magistrate Judge Paul Papak. (gm) (Entered: 04/27/2017) | |||
| 2017-04-28 | 436 | 0 | Notice re Motion - Miscellaneous 397 of Withdrawal of Olaf Janke's Motion for Relief from Receivership Order, to the Extent Necessary, to Permit Payment of Defense Costs Filed by Olaf Janke (Related document(s): Motion - Miscellaneous 397 .) (Bauman, Lori) (Entered: 04/28/2017) | |||
| 2017-04-28 | 437 | 0 | ORDER issued by Magistrate Judge Paul Papak: Based on the Notice 436 received 4/28/17, Interested Party Olaf Janke's Motion for Relief from Receivership Order 397 is Withdrawn and the matter Stricken from the telephonic oral argument calendar of 5/9/2017 at 10:00AM. Order: Setting Individual Defendants' Motion for Protective Order 428 on the Telephonic Oral Argument Calendar of 5/24/2017 at 10:00AM in Portland Chambers before Magistrate Judge Paul Papak. Response to motion for protective order due by 5/10/2017. Order: Resetting Plaintiff Enviso Capital Group's Second Motion to Lift Stay 371 and Receiver's Motion to Set Reserve Hearing 383 from 5/9/2017 at 10:00AM to the Telephonic Oral Argument Calendar of 5/24/2017 at 10:00AM in Portland Chambers before Magistrate Judge Paul Papak. The parties shall call into the court's conference line (phone number to be provided via separate email) five minutes prior to the scheduled conference time. The court will join the conference call at or shortly after the appointed time. (gm) (Entered: 04/28/2017) | |||
| 2017-05-04 | 438 | 0 | Answer to 1 Complaint with Jury Demand . Filed by N. Scott Gillis. (Sprague, William) (Entered: 05/04/2017) | |||
| 2017-05-05 | 439 | 0 | Joint Response JOINING RECEIVERS POSITION ON MOTION TO SET RESERVE to Motion for Hearing - Receiver's Motion to Set Reserve Hearing 383 . Filed by Mary Ann Beardsley, Warren Beardsley, Mani Rahnama, Nazanin Rahnama, Nima Rahnama, Tom Smith, Deborah Whitman, Randy Whitman, Alan Whitney, Mary Ann Whitney. (Stephens, John) (Entered: 05/05/2017) | |||
| 2017-05-10 | 440 | 0 | Response in Opposition to Motion for Protective Order for Individual Defendants'; Memorandum of Law in Support thereof 428 . Filed by Securities and Exchange Commission. (Smyth, Brent) (Entered: 05/10/2017) | |||
| 2017-05-10 | 441 | 0 | Declaration of Ronald F. Greenspan In Support of SEC Opposition to Motion for Protective Order 428 . Filed by Securities and Exchange Commission. (Related document(s): Response in Opposition to Motion 440 .) (Smyth, Brent) (Entered: 05/10/2017) | |||
| 2017-05-10 | 442 | 0 | Declaration of Robert R. Holmen In Support of SEC Opposition to Motion for Protective Order 428 . Filed by Securities and Exchange Commission. (Related document(s): Response in Opposition to Motion 440 .) (Smyth, Brent) (Entered: 05/10/2017) | |||
| 2017-05-10 | 443 | 0 | Declaration of Bernard B. Smyth In Support of SEC Opposition to Motion for Protective Order 428 . Filed by Securities and Exchange Commission. (Related document(s): Response in Opposition to Motion 440 .) (Smyth, Brent) (Entered: 05/10/2017) | |||
| 2017-05-11 | 444 | 0 | Notice of Filing Receiver's Report Dated April 30, 2017 Filed by Ronald F. Greenspan (Poust, Alex) (Entered: 05/11/2017) | |||
| 2017-05-11 | 445 | 0 | Declaration of Brad Foster in Support of Entry of Sale Approval Order. Filed by Ronald F. Greenspan. (Related document(s): Motion - Miscellaneous, 421 .) (Poust, Alex) (Entered: 05/11/2017) | |||
| 2017-05-11 | 446 | 0 | Proposed Proposed Form of Order Submitted Order Granting Receiver's Motion to Sell Assets Free and Clear of All Liens, Claims, Encumbrances and Interests (Civitas). Filed by Ronald F. Greenspan. (Poust, Alex) (Entered: 05/11/2017) | |||
| 2017-05-17 | 447 | 0 | Motion for Leave To File A Sur-Reply To The Receivers Motion To Set Reserve Hearing (ECF No. 383) And Proposed Sur-Reply. Expedited Hearing requested. Filed by Weider Health and Fitness. (Attachments: # 1 Proposed Order) (LaGrange, Jennifer) (Entered: 05/17/2017) | |||
| 2017-05-18 | 448 | 0 | Response to Motion for Leave To File A Sur-Reply To The Receivers Motion To Set Reserve Hearing (ECF No. 383) And Proposed Sur-Reply 447 . Filed by Ronald F. Greenspan. (Greenfield, Troy) (Entered: 05/18/2017) | |||
| 2017-05-19 | 449 | 0 | Motion for Leave to file Reply in Support of Protective Order. Expedited Hearing requested. Filed by Robert J. Jesenik. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (White, Peter) (Entered: 05/19/2017) | |||
| 2017-05-22 | 450 | 0 | ORDER issued by Magistrate Judge Paul Papak: Granting Secured Creditors Weider Health & Fitness and Forman's Motion for Leave to File Sur-Reply to Motion to Set Reserve Hearing 447 and Granting Defendant Jesenik's Motion for Leave to File Reply in Support of Motion for Protective Order 449 . These parties shall file their respective documents no later than noon on 5/23/2017. (gm) (Entered: 05/22/2017) | |||
| 2017-05-22 | 451 | 0 | Sur-Reply to Motion for Hearing - Receiver's Motion to Set Reserve Hearing 383 Oral Argument requested. Filed by Bruce Forman, Weider Health and Fitness. (LaGrange, Jennifer) (Entered: 05/22/2017) | |||
| 2017-05-22 | 452 | 0 | Reply in support to Motion for Protective Order for Individual Defendants'; Memorandum of Law in Support thereof 428 Oral Argument requested. Filed by N. Scott Gillis, Robert J. Jesenik, Brian A. Oliver. (White, Peter) (Entered: 05/22/2017) | |||
| 2017-05-23 | 453 | 0 | Motion for Leave to File Supplemental Declaration of Bernard B. Smyth in Support of Opposition to Individual Defendants' Motion for Protective Order. Oral Argument requested.Expedited Hearing requested. Filed by Securities and Exchange Commission. (Smyth, Brent) (Entered: 05/23/2017) | |||
| 2017-05-23 | 454 | 0 | ORDER issued by Magistrate Judge Paul Papak: Plaintiff's Motion for Leave to File Supplemental Declaration of Bernard B. Smyth 453 is Denied. Issues can be further discussed on the record at the 5/24/2017 telephonic hearing. (gm) (Entered: 05/23/2017) | |||
| 2017-05-24 | 455 | 0 | MINUTES OF PROCEEDINGS before Magistrate Judge Paul Papak: Telephonic Oral Argument held 5/24/17. Order: Based on information provided by Receiver, the Final Hearing which was set for an in-person hearing on 5/26/2017 at 10:00AM is Stricken. The Receiver shall submit a proposed order as specified on the record by 5/31/2017. Order: Individual Defendants' Motion for Protective Order 428 and Plaintiff Enviso Capital Group's Second Motion to Lift Stay 371 are taken under advisement as of 5/24/2017. In Camera documents as specified on the record shall be submitted by 5/31/2017. Order: Resetting Receiver's Motion to Set Reserve Hearing 383 from 5/24/2017 at 10:00AM to the Telephonic Oral Argument Calendar of 5/26/2017 at 10:00AM in Portland Chambers before Magistrate Judge Paul Papak. The parties shall call into the court's conference line (phone number to be provided via separate email) five minutes prior to the scheduled conference time. The court will join the conference call at or shortly after the appointed time. Karen Frostrom; Joel Parker; Brent Smyth; Peter White; Troy Greenfield; Lawrence Ream; Jennifer LaGrange present as counsel of record. Court Reporter: Dennis Apodaca. (gm) (Entered: 05/24/2017) | |||
| 2017-05-25 | 456 | 0 | ORDER GRANTING RECEIVER'S MOTION TO SELL ASSETS FREE AND CLEAR OF ALL LIENS, CLAIMS, ENCUMBRANCES AND INTERESTS (Civitas): Granting Receiver's Motion to Approve the Sale of Assets Free and Clear of All Liens, Claims, Encumbrances and Interests (Civitas) 421 . Signed on 5/25/17 by Magistrate Judge Paul Papak. (gm) (Entered: 05/25/2017) | |||
| 2017-05-26 | 457 | 0 | MINUTES OF PROCEEDINGS before Magistrate Judge Paul Papak: Telephonic Oral Argument held 5/26/17. Order: Receiver's Motion to Set Reserve Hearing 383 is taken under advisement as of 5/26/2017. Troy Greenfield; Jennifer LaGrange present as counsel of record. Court Reporter: Dennis Apodaca. (gm) (Entered: 05/26/2017) | |||
| 2017-05-30 | 458 | 0 | OPINION & ORDER: Enviso's Motion for Partial Lift of the Litigation Stay 371 is Denied. Signed on 5/30/17 by Magistrate Judge Paul Papak. (gm) (Entered: 05/30/2017) | |||
| 2017-06-02 | 459 | 0 | Notice of Attorney Substitution:Attorney Charles J. Paternoster is substituted as counsel of record in place of Attorney Leslie S. Johnson Filed by Rahel Abraham, Virginia Adams, Richard Ader, Ernestine Allen, Paul Allen, Shahrzad Amini, Peter Anderson, Karl Balzer, James Barber, Steven Beaird, Barbara Bergere, Gregory Bergere, Muraldharan Bhoopathy, Phil Boulton, Rosanna Boulton, Steve Boyd, Laura Brackenridge, John Brill, Alvan Brown, Edward Bulger, Edward Bulger(Bulger Living Trust), Dan Bureau, Susan Bureau, Joel Bushman, Kim Caldwell, Angela Cheek, David Cheek, Kevin Chen(Joy Capital, LLC), Kevin Chen(Lian Shao, Chu-Tien and Yi-Jen Chia, Sheung Chow and Wing-Hung Yan), Jeffrey Cohen, Ronni Cohen, Karra Crawford, Timothy Custer, Alexander Memoran Dadgar, Ali Dadgar, Armon Dadgar, Ernest Dantini, Paige Dantini, Tuan Dao, Judy Delarose, Kam Derakshani, Parisa Derakshani, Gurcharan K. Dhaliwal, Barbara Downs, David Eide, Peggy Eide, Gary Etchells, Kathleen Etchells, Cyrena Faller, Rudolph Faller, Vincent B. Fernandes, Leslie Ferrone, Judy Flexer, Ken Flexer, David Fontana, Ryan Fox, Linda Gilson, Carol Gonnella, John Gonnella, John Gould, Jr, Terrance Grier, Leigh Anne Hadley, Bruce Hale, John Haller, John Haller(Franklin M. Henry Marital Trust), David Harris, James Harvey, Donald Hauge, Max Anton Herde, Charles Edward Huggins, III, Rollie Hunt, Dolores Johansen, Arash Kabir, Armin Kabir, Gregory Karpstein, Victoria Karpstein, Kelly Kim, Lorrelle Klinger, Ross Klinger, Patricia Klink, Robert Klink, Renee Koch, Robert Koch, Wen Lacasse, Clifford Laycock, Myrna Laycock, Ann Elizabeth LeClair, Mark LeClair, Irving Levinson, Robert Levinson, Mechele Limbaugh, Tony Limbaugh, Jr, James Livermore, Mina Loghavi, Brad Lundberg, Deborah Maloney, Joni Mayer, Sean Mayer, John McGinn, Karin McGinn, John McKenna, Catherine Moeller, Jennifer Monahan, Richard Monahan, Edward Moore, Mehrdad Naeini, Joseph Ness, Kela Ness, Mary Nicholson, Donald Norton, Heidi Owens, Sana Parsian, Mary T. Peterson, Jeri Morgan Reiner, Allen Reiter, Susan Reiter(Joseph E. Feldman Trust FBO U/A 6/15/1984), Susan Reiter, Allen Rhyasen, Raymond Ringering, Susan Roeseler, Fariba Ronnasi, Susan Sabella, Ken Schreier, Donald Searcy, Kathleen Searcy, Behrouz Shokri, Fariba Shokri, Gary Simpson, David Skone, Polly Skone, Lakshmi Srinivasan, Christopher Stahl, Tim Starkey, Amudha Sundaramurthy, Devon Surgent, George Surgent, James Surgent, Marla Surgent, Laurie Sylla, Sita Vashee, Vijaykumar Vashee, K.S. Venkatraman, Donald Verkest, Linda Wall, David Whitney(Whitney Living Trust), David Whitney, David Whitney(Edith Grobe Foundation), Ruth Whitney, Philip Widmer, Maureen Wimbiscus, Kyle Yakabu, Farokh Yazdani, Geeti Yazdani (Paternoster, Charles) (Entered: 06/02/2017) | |||
| 2017-06-02 | 460 | 0 | OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Telephone Motion Hearing held on May 24, 2017 before Judge Paul Papak, Court Reporter Dennis W. Apodaca, telephone number (503) 326-8182 or dennis_apodaca@ord.uscourts.gov. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. Afterwards it may be obtained through PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 6/9/2017. Redaction Request due 6/23/2017. Redacted Transcript Deadline set for 7/3/2017. Release of Transcript Restriction set for 8/31/2017. (Apodaca, Dennis) (Entered: 06/02/2017) | |||
| 2017-06-02 | 461 | 0 | OFFICIAL COURT TRANSCRIPT OF PROCEEDINGS FILED Telephone Motion Hearing held on May 26, 2017 before Judge Paul Papak, Court Reporter Dennis W. Apodaca, telephone number (503) 326-8182 or dennis_apodaca@ord.uscourts.gov. Transcript may be viewed at Court's public terminal or purchased from the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. Afterwards it may be obtained through PACER-See Policy at ord.uscourts.gov. Notice of Intent to Redact Transcript is due by 6/9/2017. Redaction Request due 6/23/2017. Redacted Transcript Deadline set for 7/3/2017. Release of Transcript Restriction set for 8/31/2017. (Apodaca, Dennis) (Entered: 06/02/2017) | |||
| 2017-06-04 | 462 | 0 | Notice of Appearance of Jennifer L. Jonak appearing on behalf of Robert J. Jesenik Filed by on behalf of Robert J. Jesenik (Jonak, Jennifer) (Entered: 06/04/2017) | |||
| 2017-06-06 | 463 | 0 | Transcript Designation and Order Form for the hearing held on May 24, 2017 before Judge Paul Papak. Court Reporter: Dennis Apodaca. . Filed by Securities and Exchange Commission. (O'Callaghan, Sheila) (Entered: 06/06/2017) | |||
| 2017-06-08 | 464 | 0 | Notice of Attorney Withdrawal: of Eric J. Neiman and Lewis Brisbois Bisgaard & Smith LLP Filed by Cedar Springs Capital, LLC (Neiman, Eric) (Entered: 06/08/2017) | |||
| 2017-06-09 | 465 | 0 | OPINION & ORDER: The Receiver's Motion to Set a Reserve Hearing 383 is Denied as Moot, my order of January 20, 2017, directing the receiver to segregate the proceeds from the asset sale pending a future hearing is dissolved to the extent it so directed the receiver, and the receiver is relieved of any obligation to reserve on Weider/Forman's behalf any portion of the proceeds of the asset sale approved January 20, 2017. Signed on 6/9/17 by Magistrate Judge Paul Papak. (gm) (Entered: 06/09/2017) | |||
| 2017-06-22 | 466 | 0 | Objections to Magistrate Judge's Order Order on Motion for Hearing,, 465 . Filed by Bruce Forman, Weider Health and Fitness. (Attachments: # 1 Appendix Volume 1 of 6, # 2 Appendix Volume 2 of 6, # 3 Appendix Volume 3 of 6, # 4 Appendix Volume 4 of 6, # 5 Appendix Volume 5 of 6, # 6 Appendix Volume 6 of 6) (Umhofer, Matthew) (Entered: 06/22/2017) | |||
| 2017-06-22 | 467 | 0 | Motion for Stay of Order (ECF 465 ) Pending District Court's Review of Objection. Oral Argument requested. Filed by Bruce Forman, Weider Health and Fitness. (Attachments: # 1 Proposed Order) (Umhofer, Matthew) (Entered: 06/22/2017) | |||
| 2017-06-23 | 468 | 0 | ORDER issued by Magistrate Judge Paul Papak: The Magistrate's Opinion & Order 465 and Secured Creditors Weider Health & Fitness and Bruce Forman's Objections to Magistrate Judge's Order 466 are referred to Judge Marco A. Hernandez for review. (gm) (Entered: 06/23/2017) | |||
| 2017-07-06 | 469 | 0 | Response to Motion for Stay of Order (ECF 465 ) Pending District Court's Review of Objection 467 . Filed by Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC, Aequitas Investment Management, LLC, Aequitas Management, LLC. (Greenfield, Troy) (Entered: 07/06/2017) | |||
| 2017-07-07 | 470 | 0 | OPINION & ORDER: The Individual Defendants' Motion for Protective Order 428 is Denied. Signed on 7/7/17 by Magistrate Judge Paul Papak. (gm) (Entered: 07/07/2017) | |||
| 2017-07-07 | 471 | 0 | Notice of Attorney Withdrawal: Wade M. Rhyne Filed by Securities and Exchange Commission (Rhyne, Wade) (Entered: 07/07/2017) | |||
| 2017-07-10 | 472 | 0 | ORDER issued by Magistrate Judge Paul Papak: Setting Secured Creditors Weider Health & Fitness and Forman's Motion to Stay Opinion & Order (# 465 ) 467 on the Telephonic Oral Argument Calendar of 7/14/2017 at 10:00AM in Portland Chambers before Magistrate Judge Paul Papak. The parties shall call into the court's conference line (phone number to be provided via separate email) five minutes prior to the scheduled conference time. The court will join the conference call at or shortly after the appointed time. (gm) (Entered: 07/11/2017) | |||
| 2017-07-13 | 473 | 0 | Stipulation re Motion for Stay of Order (ECF 465 ) Pending District Court's Review of Objection 467 by Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC, Aequitas Investment Management, LLC, Aequitas Management, LLC, Ronald F. Greenspan. Filed by Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC, Aequitas Investment Management, LLC, Aequitas Management, LLC, Ronald F. Greenspan. (Greenfield, Troy) (Entered: 07/13/2017) | |||
| 2017-07-13 | 474 | 0 | ORDER issued by Magistrate Judge Paul Papak: Based on the parties' Stipulation 473 , the Telephonic Oral Argument re: Secured Creditors Weider Health & Fitness and Forman's Motion to Stay Opinion & Order ( 465 ) 467 is Reset from 7/14/2017 at 10:00AM to the Telephonic Oral Argument Calendar of 9/22/2017 at 10:00AM in Portland Chambers before Magistrate Judge Paul Papak. The parties shall call into the court's conference line (phone number to be provided via separate email) five minutes prior to the scheduled conference time. The court will join the conference call at or shortly after the appointed time. If Judge Hernandez has not ruled on the Objection before 9/22/2017, the parties respectfully request that the Court hear the Motion to Stay on 9/22/2017. If Judge Hernandez rules on the Objection before 9/22/2017, the parties will jointly contact the Court to advise that the conditional 9/22/2017 hearing may be stricken. (gm) (Entered: 07/13/2017) | |||
| 2017-07-14 | 475 | 0 | Motion Receiver's Request for Approval of Fourth Interim Fee Application. Filed by Ronald F. Greenspan. (Poust, Alex) (Entered: 07/14/2017) | |||
| 2017-07-14 | 476 | 0 | Declaration of Ronald F. Greenspan in Support of Receiver's Request for Approval of Fourth Interim Fee Application. Filed by Ronald F. Greenspan. (Related document(s): Motion - Miscellaneous 475 .) (Attachments: # 1 Exhibits A-F) (Poust, Alex) (Entered: 07/14/2017) | |||
| 2017-07-17 | 478 | 0 | ORDER GRANTING RECEIVER'S REQUEST FOR APPROVAL OF FOURTH INTERIM FEE APPLICATION: Granting Receiver's Request for Approval of Fourth Interim Fee Application 475 . Signed on 7/17/17 by Magistrate Judge Paul Papak. (gm) (Entered: 07/17/2017) | |||
| 2017-07-21 | 479 | 0 | Objections to Magistrate Judge's Order Opinion, Order on motion for protective order 470 . Filed by N. Scott Gillis, Robert J. Jesenik, Brian A. Oliver. (White, Peter) (Entered: 07/21/2017) | |||
| 2017-07-21 | 480 | 0 | Notice of Appearance of Andrew J. Hefty appearing on behalf of Securities and Exchange Commission Filed by on behalf of Securities and Exchange Commission (Hefty, Andrew) (Entered: 07/21/2017) | |||
| 2017-07-21 | 481 | 0 | ORDER issued by Magistrate Judge Paul Papak: Objections to Magistrate Judge's Opinion & Order on Motion for Protective Order ( 470 ) 479 is referred to Judge Marco A. Hernandez for review. (gm) (Entered: 07/21/2017) |