Emvest.info
Docket
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DOCKET PROCEEDINGS
DATE #
DOCKET ENTRY
11/16/04 1 Complaint
Filed; (referred to Magistrate Judge Leo
S.
Papas ) Receipt No/Amt of Fee: Waived (gep)
[Entry date 11/16/04]
11/16/04 2 Summons issued as to defendant Emvest Mortgage
Fund,
defendant Emvest Inc,
defendant Milon Lyle Brock (gep)
[Entry date 11/16/04]
11/16/04 3 Ex Parte
Appl SEC for temporary restraining order, for
OSC re preliminary injunction,
for appointment of a
permanent receiver; referred
to Judge Dana M. Sabraw (cag)
[Entry date 11/16/04]
11/16/04 4 Memorandum
of points and authorities by SEC in support of
motion for temporary
restraining order [3-1], in support of
motion for OSC re preliminary
injunction [3-2], in support
of motion for appointment of a
permanent receiver [3-3] (cag)
[Entry date 11/16/04]
11/16/04 5
Recommendation by SEC that Dennis M. Murphy
be appointed
receiver (cag) [Entry date
11/16/04]
11/16/04 6
Declaration of Chester
A. Sable re motion for temporary
restraining order [3-1], re
motion for OSC re preliminary
injunction [3-2], re motion
for appointment of a permanent
receiver [3-3] (cag) [Entry
date 11/16/04]
11/16/04 7
Declaration of Kelly Bowers re motion for temporary
restraining order [3-1], re
motion for OSC re preliminary
injunction [3-2], re motion
for appointment of a permanent
receiver [3-3] (cag) [Entry
date 11/16/04]
11/16/04 8
Declaration of Susan F. Hannan re motion for temporary
restraining order [3-1], re
motion for OSC re preliminary
injunction [3-2], re motion for
appointment of a permanent
receiver [3-3] (cag) [Entry
date 11/16/04]
11/16/04 9 Minutes:
Enter Order by Judge Dana M. Sabraw; motion hrg
held; granting motion for
temporary restraining order
[3-1], granting motion for OSC
re preliminary injunction
[3-2], granting motion for
appointment of a permanent
receiver [3-3]; order to show
cause hrg re prelim inj set
for 10:30 12/3/04 before Judge
Dana M. Sabraw; ct to issue
order. Court Reporter: LeeAnn Pence (cag)
[Entry date 11/17/04]
11/16/04 10 TRO and Orders
by Judge Dana M. Sabraw freezing
distributions, appointing
Dennis M. Murphy as temp receiver
of Emvest Mortgage Funds,
Emvest, Inc. and their
subsidiaries and affiliates,
prohibiting the destruction of
docs, expediting discovery,
and requiring accountings; OSC
hrg re prelim inj and appt of
a permanent receiver set for
10:30 12/3/04, briefs in
support of, or in opposition to
prelim inj and appt of
permanent receiver due by 11/24/04
at 12:00, reply papers due by
11/30/04 at 4:30; TRO shall
expire 12/3/04 at 12:00 pm
unless it is further extended by
good cause shown (cag) [Entry
date 11/17/04]
11/23/04 11
Acknowledgment of service of summons, cmp, appl for TRO and
other related papers by B.
Luke Pistorius on behalf of dfts
Emvest Mortgage Fund, Emvest
Inc, Milon Lyle Brock on
11/17/04 11/17/04 (cag) [Entry
date 11/24/04]
11/24/04 12
Opposition by dfts to appl for preliminary inj and appt of
receiver (cag) [Entry date
11/29/04]
11/24/04 13
Declaration of Milon Lyle Brock re motion response [12-1]
(cag) [Entry date 11/29/04]
11/24/04 14
Declaration of J. Stephen Hawkins re motion response [12-1]
(cag) [Entry date 11/29/04]
11/24/04 15 Suppl
Brief filed by SEC re entry of prelim inj and appt of
permanent receiver (cag)
[Entry date 11/29/04]
11/24/04 16 Declaration
of Susan F. Hannan re suppl brief [15-1] (cag)
[Entry date 11/29/04]
11/24/04 17
Declaration of Kelly Bowers re suppl brief [15-1] (cag)
[Entry date 11/29/04]
11/24/04 18
Declaration of Molly M. White re suppl brief [15-1] (cag)
[Entry date 11/29/04]
11/29/04 19
Defendant's schedule of assets (cag) [Entry date 11/30/04]
11/30/04 20 Reply by
defendant Emvest Mortgage Fund, defendant Emvest
Inc, defendant Milon Lyle
Brock to supplemental brief
[15-1] (csg) [Entry date
12/01/04]
11/30/04 21 Declaration of Milon Lyle Brock by defendant
Emvest
Mortgage Fund, defendant
Emvest Inc, defendant Milon Lyle
Brock re reply [20-1] (csg)
[Entry date 12/01/04]
12/1/04 22 DISCREPANCY ORDER by Judge Dana M.
Sabraw accepting
document: ntc of errata from
defendant Emvest Mortgage Fund
, non-compliance with local
rule 15.1, document is to be
filed nunc pro tunc to the
date received (tkl)
[Entry date 12/01/04]
12/1/04 23 Notice by defendant Emvest Mortgage Fund,
defendant Emvest
Inc, defendant Milon Lyle
Brock of errata; nunc pro tunc
11/29/04 (tkl) [Entry date
12/01/04]
12/2/04 24 DISCREPANCY ORDER by Judge Dana M. Sabraw
accepting
document: reply brief from
plaintiff SEC, non-compliance
with local rule 7.1.e or
47.1.b.1, document is to be filed
nunc pro tunc to the date
received (cag)
[Entry date 12/02/04]
12/2/04 25 Reply Brief re prelim inj and permanent
receiver by SEC;
NUNC PRO TUNC to 11/30/04
(cag) [Entry date 12/02/04]
12/2/04 26 Declaration of Alka N. Patel re reply
[25-1]; NUNC PRO TUNC
to 11/30/04 (cag) [Entry date
12/02/04]
12/2/04 27 Declaration of Molly M. White re reply
[25-1]; NUNC PRO
TUNC to 11/30/04 (cag) [Entry
date 12/02/04]
12/2/04 28 Declaration of Susan F. Hannan re reply
[25-1]; NUNC PRO
TUNC to 11/30/04 (cag) [Entry
date 12/02/04]
12/3/04 29 Minutes: Enter Order by Judge Dana M.
Sabraw; Order to
show cause hrg held 12/3/04;
prelim inj taken under
submission, order to issue; TRO
remains in full force and
effect pending further order.
Court Reporter: LeeAnn Pence
(cag) [Entry date 12/06/04]
12/3/04 30 DISCREPANCY ORDER by Judge Dana M. Sabraw
accepting
document: notice of errata from
plaintiff SEC ,
non-compliance with local rule
15.1, document is to be
filed nunc pro tunc to the
date received (cag)
[Entry date 12/06/04]
12/3/04 31 Notice by SEC of errata; NUNC PRO TUNC to
12/2/04 (cag)
[Entry date 12/06/04]
12/3/04 32 Order by Judge Dana M. Sabraw granting
pla's appl for
preliminary injunction and
appoints Dennis M. Murphy as
permanent receiver; dft's
shall be responsible for pymt of
costs, fees and expenses of
permanent receiver; no bond
required (Order clarifying
this order filed 12/21/04) (cag)
[Entry date 12/06/04] [Edit
date 12/21/04]
12/6/04 33 Answer to cmp by Emvest Mortgage Fund,
Emvest Inc, Milon
Lyle Brock (cag) [Entry date
12/07/04]
12/6/04 34 Ex Parte Appl to file Preliminary Report
by Ct appointed
receiver under seal and Order
thereon by Judge Dana M.
Sabraw (cag) [Entry date
12/07/04]
12/6/04 35 Sealed Preliminary Report (pursuant to
Court Order) (cag)
[Entry date 12/07/04]
12/8/04 36 Notice and Order by Magistrate Judge Leo
S. Papas; E.N.E.
Conference set for 2:00
1/31/05 before Mag Judge Leo Papas
(kaj) [Entry date 12/08/04]
12/9/04 37 Ex Parte Application by defendants for
order clarifying
12/3/04 order and limiting
powers of permanent receiver (cag)
[Entry date 12/10/04]
12/9/04 38 Declaration of Milon Lyle Brock re ex
parte application for
order clarifying 12/3/04 order
and limiting powers of
permanent receiver [37-1] (cag)
[Entry date 12/10/04]
12/9/04 39 Declaration of B. Luke Pistorius re ex
parte application
for order clarifying 12/3/04
order and limiting powers of
permanent receiver [37-1]
(cag) [Entry date 12/10/04]
12/10/04 40 Order by
Judge Dana M. Sabraw; pla's response to dfts' ex
parte appl for clarification
and limiting the powers of the
receiver due by 12/16/04;
matter will be deemed under
submision at this time (cag)
[Entry date 12/10/04]
12/10/04 41 Notice by
plaintiff of issuance of order for ENE Conf (cag)
[Entry date 12/14/04]
12/13/04 42 Notice of
Attorney Appearance of James R. Felton for Dennis
M Murphy (cag) [Entry date
12/14/04]
12/16/04 43 Response
by Receiver Dennis M Murphy to dfts' ex parte appl
for clarification of 12/3/04
order [37-1] (cag)
[Entry date 12/17/04]
12/16/04 44
Memorandum by SEC in opposition to ex parte application to
clarify 12/3/04 order and
limiting power of permanent
receiver [37-1] (cag) [Entry
date 12/17/04]
12/16/04 45
Declaration of Molly M. White re opposition memorandum
[44-1] (cag) [Entry date
12/17/04]
12/16/04 46
Declaration of Susan F. Hannan re opposition memorandum
[44-1] (cag) [Entry date
12/17/04]
12/16/04 47
Declaration of Kelly Bowers re opposition memorandum [44-1]
(cag) [Entry date 12/17/04]
12/16/04 48
Declaration by Dennis M Murphy re opposition memorandum
[44-1] (cag) [Entry date
12/17/04]
12/21/04 49 Order by
Judge Dana M. Sabraw granting ex parte application
for clarification of 12/3/04
order re preliminary inj and
appointment of Permanent
Receiver Dennis R. Murphy [37-1]
(cag) [Entry date 12/21/04]
1/6/05 50 Notice of hearing; hearing on 1st verfied
report of
receiver set for 10:30 1/28/05
before Judge Dana M. Sabraw
(cag) [Entry date 01/07/05]
1/7/05 51 Order by Judge Dana M. Sabraw: hrg on
Receiver's verified
report and petition for
instructions set for 10:30 1/28/05
before Judge Dana M. Sabraw
(cag) [Entry date 01/10/05]
1/12/05 52 Joint Report re Rule 26(f) Conf of counsel
(cag)
[Entry date 01/13/05]
1/21/05 53 1st Verified Report of receiver by SEC
(cag)
[Entry date 01/24/05]
1/21/05 54 Declaration of Susan F. Hannan re 1st
verified report of
receiver [53-1] (cag) [Entry
date 01/24/05]
1/21/05 55 Response by defendants to 1st verified
report of receiver
[53-1] (cag) [Entry date
01/24/05]
1/21/05 56 Declaration of J. Stephen Hawkins,
certified public
account, re response [55-1]
(cag) [Entry date 01/24/05]
1/25/05 57 Order by Judge Dana M. Sabraw; hearing on
receiver's
verified report reset for
10:30 2/25/05 before Judge Dana
M. Sabraw; additional briefing
due by 2/11/05 (cag)
[Entry date 01/25/05]
1/27/05 58 DISCREPANCY ORDER by Judge Dana M. Sabraw
accepting
document: suppl infor re
report from receiver Dennis M
Murphy, non-compliance with
local rule 15.1, document is to
be filed nunc pro tunc to the
date received (cag)
[Entry date 01/27/05]
1/27/05 59 Verified Supplemental info by receiver
Dennis M Murphy re
report of receiver [53-1] t/w
decl of James R. Felton; NUNC
PRO TUNC to 1/25/05 (cag)
[Entry date 01/27/05]
1/31/05 60 Order by Magistrate Judge Leo S. Papas;
E.N.E. Conference
held 1/31/05; further
Settlement conf set for 2:00 3/14/05
before Mag Judge Leo Papas, ct
determines that
requirements of FRCP 26 shall
be delayed (cag)
[Entry date 02/02/05]
2/7/05 61 1st Fee Application for pmt of attys' fees and expenses by
receiver Dennis M Murphy t/w decl of James R. Felton (cag)
[Entry date 02/08/05]
2/7/05 62 1st Fee Application for pmt of professional fees and
reimbursement of costs and expenses by receiver Dennis M
Murphy t/w decl of Dennis M. Murphy (cag)
[Entry date 02/08/05]
2/11/05 63 Declaration of Molly M. White re SEC's reply to response
(cag) [Entry date 02/14/05]
2/11/05 64 Reply by SEC re response [55-1] (cag) [Entry date 02/14/05]
2/11/05 65 Additional Brief by defendant in response to 1st verified
report of receiver [53-1] (cag) [Entry date 02/14/05]
2/11/05 66 Declaration of B. Luke Pistorius re additional brief [65-1]
(cag) [Entry date 02/14/05]
2/15/05 67 Response by receiver Dennis M Murphy to dfts' response to
1st verified report of receiver (cag) [Entry date 02/17/05]
2/17/05 68 Order by Judge Dana M. Sabraw; hrg on receiver's submitted
ex parte appl to extend the scope of the receivership set
for 2/25/05 at 10:30, any response or opposition due by
2/22/05 (cag) [Entry date 02/17/05]
2/17/05 70 Ex Parte Application by receiver Dennis M Murphy to extend
receivership to Emerald Bay Financial and Emerald Bay
Funding t/w p/a's, decl of Dennis M Murphy (cag)
[Entry date 02/18/05]
2/17/05 71 Declaration by Dennis M Murphy re application to extend
receivership [70-1] (cag) [Entry date 02/18/05]
2/18/05 69 DISCREPANCY ORDER by Judge Dana M. Sabraw rejecting
document: letter from non-party Betty McCarthy,
non-compliance with local rule 83.9 (cag)
[Entry date 02/18/05]
2/22/05 73 Memorandum by dfts in opposition to application to extend
receivership [70-1] (cag) [Entry date 02/24/05]
2/22/05 74 Response by SEC to ex part appl to extend receivership
[70-1] (cag) [Entry date 02/24/05]
2/22/05 75 Declaration of Molly M. White re response [74-1] (cag)
[Entry date 02/24/05]
2/23/05 72 Ex Parte Petition of Jack Molling re executed petitions
from shareholers of Emvest Mortgage Fund LLC and a
spreadsheet showing the number of shares (bar)
[Entry date 02/23/05]
2/25/05 76 Minutes: Enter Order by Judge Dana M. Sabraw; hrg re 1st
verified report of receiver held 2/25/05, ct to issue
follow-up order. Court Reporter: L. Pence (cag)
[Entry date 02/28/05]
3/2/05 77 Order re receiver's 1st report and petition for
instructions by Judge Dana M. Sabraw; granting applications
re fees and expenses [62-1], [61-1], denying application to
extend to Fund II, EB Financial and EB Funding [70-1];
receiver is awarded $130,000 in interim fees w/ an
additional $7,604.64 in expenses, receiver's atty is
awarded $20,000 in interim fees; receiver to make 2nd
verified report and petition for instructions available on
the website by 4/22/05, comments or objs by 5/6/05, replies
by 5/13/05, hearing on 2nd verified report and petition
for instructions set for 10:30 5/27/05 before Judge Dana M.
Sabraw (cag) [Entry date 03/02/05]
3/8/05 78 Ex Parte notice by investors in support of removal of
receiver and an end to permanent receivership order t/w
spreadsheet re shares (cag) [Entry date 03/08/05]
3/14/05 79 Order by Magistrate Judge Leo S. Papas; Settlement
conference held 3/14/05; counsel to contact ct re
settlement proposal by 3/21/05 (cag) [Entry date 03/15/05]
3/17/05 80 Letter to court from investor Alberto Dayrit (ok to file
per ct) (cag) [Entry date 03/18/05]
3/17/05 81 Letter to court from investor Alberto Dayrit, Felicidad
Dayrit (ok to file per ct) (cag) [Entry date 03/18/05]
3/17/05 82 Letter to court from investor John McGrew (ok to file per
ct) (cag) [Entry date 03/18/05]
4/8/05 83 Scheduling Order by Magistrate Judge Leo S. Papas; CMC held
4/8/05; Mand settlement conf set for 9:00 11/7/05 before
Mag Judge Leo Papas; final Pretrial conf set for 10:30
2/3/06 before Judge Dana M. Sabraw; Memo of cont of
facts/law fld by 1/13/06; Proposed final p/t conf ord by
1/27/06 (cag) [Entry date 04/08/05]
4/13/05 84 Notice by SEC of issuance of CMC Order re discovery and
other pretrial proceedings (cag) [Entry date 04/14/05]
4/20/05 85 Ex Parte Request from investor Billie Black (ok to file per
ct) (cag) [Entry date 04/20/05]
4/22/05 86 2nd verified report by receiver Dennis M Murphy (cag)
[Entry date 04/25/05]
4/25/05 87 Minutes: Enter Order by Magistrate Judge Leo S. Papas; Mag
Judge Papas recuses himself in this case; Case referred to
Magistrate Judge Louisa S. Porter (cag)
[Entry date 04/26/05]
5/6/05 88 Submission by SEC re 2nd verified report of receiver [86-1]
(cag) [Entry date 05/09/05]
5/6/05 89 Declaration of Molly M. White re response [88-1] (cag)
[Entry date 05/09/05]
5/6/05 90 Response by defendants to 2nd verified report of receiver
[86-1] (cag) [Entry date 05/09/05]
5/6/05 91 Declaration of B. Luke Pistorius re response [90-1] (cag)
[Entry date 05/09/05]
5/13/05 92 Order by Judge Dana M. Sabraw re stmt of receivership's
interim fees [86-1]: receiver and his counsel to prepare,
file and serve brief stmts of interim fees by 5/20/05 (cag)
[Entry date 05/13/05]
5/13/05 97 Reply by defendants to SEC's submission re 2nd verified
report of receiver (cag) [Entry date 05/17/05]
5/13/05 98 Declaration of B. Luke Pistorius re reply [97-1] (cag)
[Entry date 05/17/05]
5/13/05 99 Response by 3rd pty witness Unified Mortgage Service Inc to
2nd verified report of receiver and SEC's submission re
same (cag) [Entry date 05/17/05]
5/13/05 100 Declaration of Michele A. Canty re response [99-1] (cag)
[Entry date 05/17/05]
5/13/05 103 Sealed Exh E (pursuant to Court Order) re declaration
[98-1] (cag) [Entry date 05/18/05]
5/16/05 93 DISCREPANCY ORDER by Judge Dana M. Sabraw accepting
document: Reply to dfts response to 2nd verified report of
receiver from plaintiff SEC non-compliance with local rule
7.1.h or 47.1.e, document is to be filed nunc pro tunc to
the date received (ksr) [Entry date 05/16/05]
5/16/05 94 Reply by plaintiff SEC to dfts' response to 2nd verified
report of receiver (nunc pro tunc 5/13/05) (ksr)
[Entry date 05/16/05]
5/16/05 95 Declaration of Susan F. Hannan by plaintiff SEC re reply
[94-1] (nunc pro tunc 5/13/05) (ksr) [Entry date 05/16/05]
5/16/05 96 Declaration of Dominic Lobuglio by plaintiff SEC (nunc pro
tunc 5/13/05) (ksr) [Entry date 05/16/05]
5/16/05 101 Response by receiver Dennis M Murphy to dfts' response re
2nd verified report of receiver (cag) [Entry date 05/17/05]
5/17/05 102 Stipulation and Order by Judge Dana M. Sabraw sealing Exh E
to decl of B. Luke Pistorius [98-1] (cag)
[Entry date 05/18/05]
5/18/05 104 Reply by SEC re response [99-1] (cag) [Entry date 05/19/05]
5/18/05 105 Declaration of Susan F. Hannan re reply [104-1] (cag)
[Entry date 05/19/05]
5/23/05 106 2nd Fee Application by Dennis M Murphy for pmt of attys'
fees and expenses t/w decl of James R. Felton (cag)
[Entry date 05/23/05]
5/23/05 107 2nd Fee Application by Dennis M Murphy for pmt of
professional fees and reimbursement of costs and expenses
t/w decl of Dennis M Murphy (cag) [Entry date 05/23/05]
5/25/05 108 Letter to court from investor Gary L. Bier (cag)
[Entry date 05/25/05]
5/25/05 109 Letter to court from investor J. Joseph Fenton (cag)
[Entry date 05/25/05]
5/25/05 110 Letter to court from investor Stuart Weinshanker (cag)
[Entry date 05/25/05]
5/27/05 111 Minutes: Enter Order by Judge Dana M. Sabraw; hrg held re
role of receiver; ct takes matter under submission and
order will issue. Court Reporter: L. Pence (cag)
[Entry date 05/31/05]
5/27/05 112 Letter to court from investor Billie Black (cag)
[Entry date 05/31/05]
5/27/05 113 Letter to court from investor Betty L. McCarthy (cag)
[Entry date 05/31/05]
6/7/05 114 Order re Receiver's 2nd Report and petition for
instructions by Judge Dana M. Sabraw; receiver's
application for interim fees and expenses [107-1] and
application for attys' fees and expenses [108-1] are
granted, receiver awarded $41,918.15 in interim fees and
expenses, counsel is awarded $5,132.48 in interms fees and
expenses; receiver's 3rd verified report and petition for
instructions due by 8/19/05, comments or objs due by
9/2/05, replies due by 9/14/05; hearing set for 10:30
9/30/05 before Judge Dana M. Sabraw (cag)
[Entry date 06/08/05]
6/14/05 115 Order by Magistrate Judge Louisa S. Porter; Settlement Conf
held 5/27/05; telephonic status conf w/ attys only set for
9:30 7/26/05 before Mag Judge Louisa Porter; Mand
Settlement Conf reset for 9:00 11/7/05 before Mag Judge
Louisa Porter (cag) [Entry date 06/14/05]
6/15/05 116 Motion by SEC for discovery; [motion referred to
Magistrate Judge Louisa S. Porter] (filed as letter,
construed as a motion for discovery per ct) (cag)
[Entry date 06/16/05]
6/15/05 117 Opposition to motion for discovery [116-1] by 3rd party
witness Unified Mortgage Service (filed as letter,
construed as opposition to motion by ct) (cag)
[Entry date 06/16/05]
6/15/05 118 Reply by SEC to opposition to motion for discovery [116-1]
(filed as a letter, construed as a reply to opposition to
motion by ct) (cag) [Entry date 06/16/05]
6/15/05 119 Surreply to motion reply [118-1] (filed as a letter,
construed as surreply by ct) (cag) [Entry date 06/16/05]
6/15/05 120 Motion by SEC for discovery; [motion referred to
Magistrate Judge Louisa S. Porter] (filed as a letter,
construed as motion for discovery by ct) (cag)
[Entry date 06/16/05]
6/15/05 121 Opposition by Emvest Mortgage Fund to motion for discovery
[120-1] (filed as a letter, construed as opposition to
motion by ct) (cag) [Entry date 06/16/05]
6/15/05 122 Reply by SEC to opposition to motion for discovery [120-1]
(filed as a letter, construed as a reply by ct) (cag)
[Entry date 06/16/05]
6/17/05 123 Order by Magistrate Judge Louisa S. Porter granting in
part/denying in part motion for discovery [116-1] (cag)
[Entry date 06/17/05]
6/17/05 124 Order by Magistrate Judge Louisa S. Porter granting in
part/denying in part motion for discovery [120-1] (cag)
[Entry date 06/17/05]
6/21/05 125 Request for Judicial Notice by SEC (cag)
[Entry date 06/22/05]
6/29/05 126 Monthly Fee Application for payment of attys' fees and
expenses by atty for receiver Dennis M Murphy t/w decl of
James R. Felton (cag) [Entry date 06/30/05]
6/29/05 127 Monthly Fee Application by Dennis M Murphy for payment of
professional fees and reimbursement of costs and expenses
t/w decl of Dennis M Murphy (cag) [Entry date 06/30/05]
7/13/05 128 Monthly Fee Application for Payment of Attorney's Fees and
Expenses by receiver Dennis M Murphy t/w decl of James R.
Felton (kaj) [Entry date 07/14/05]
7/13/05 129 Monthly Fee Application for payment of professional fees
and reimbursement of costs and expenses for Dennis M.
Murphy, Receiver by defendant Emvest Mortgage Fund,
defendant Emvest Inc t/w decl of Dennis M. Murphy (kaj)
[Entry date 07/14/05]
7/27/05 130 Modified Scheduling Order by Magistrate Judge Louisa S.
Porter; telephonic status conf held 7/26/05; Mand
Settlement Conf set for 9:00 11/7/05 before Mag Judge
Louisa Porter; final Pretrial Conf set for 10:30 2/3/06
before Judge Dana M. Sabraw; Memo of cont of facts/law fld
by 1/13/06; Proposed final p/t conf ord by 1/27/06 (cag)
[Entry date 07/28/05]
8/17/05 131 Monthly Fee Application by Dennis M Murphy for payment of
professional fees and reimbursement of costs and expenses
t/w decl (cag) [Entry date 08/19/05]
8/17/05 132 Monthly Fee Application by attys for Receiver Dennis Murphy
for payment of attys' fees and expenses t/w decl (cag)
[Entry date 08/19/05]
8/19/05 133 Third Verified Report by receiver Dennis M Murphy (cgl)
[Entry date 08/19/05]
9/2/05 134 Response by defendants to 3rd verified report of receiver
[133-1] (cag) [Entry date 09/06/05]
9/2/05 135 Declaration of J. Stephen Hawkins re response [134-1] (cag)
[Entry date 09/06/05]
9/2/05 136 Response of non-party Unified Mortgage Service Inc. to 3rd
verified report of receiver [133-1] (cag)
[Entry date 09/06/05]
9/2/05 137 Response by SEC to 3rd verified report of receiver (cag)
[Entry date 09/07/05]
9/14/05 138 Reply by nonparty Unified Mortgage Service to responses
[134-1], [137-1] (cag) [Entry date 09/15/05]
9/14/05 139 Reply by defendants to response [137-1] (cag)
[Entry date 09/15/05]
9/14/05 140 Declaration of Joseph N. Casas re reply [139-1] (cag)
[Entry date 09/15/05]
9/14/05 141 Reply by SEC to responses [136-1], [134-1] (cag)
[Entry date 09/15/05]
9/14/05 142 Declaration Dominic Lobuglio re reply [141-1] (cag)
[Entry date 09/15/05]
9/14/05 143 Declaration of Susan F. Hannan re reply [141-1] (cag)
[Entry date 09/15/05]
9/19/05 144 DISCREPANCY ORDER by Judge Dana M. Sabraw accepting
document: response to dfts' response from receiver Dennis M
Murphy, non-compliance with local rule 15.1, document is to
be filed nunc pro tunc to the date received (cag)
[Entry date 09/19/05]
9/19/05 145 Response by Dennis M Murphy to dfts' response to 3rd
verified report of receiver; NUNC PRO TUNC to 9/15/05 (cag)
[Entry date 09/19/05]
9/22/05 146 DISCREPANCY ORDER by Judge Dana M. Sabraw accepting
document: Supplemental Declaration of Dominic Lobuglio from
plaintiff SEC , non-compliance with local rule 15.1,
document is to be filed nunc pro tunc to the date received
(hbh) [Entry date 09/22/05]
9/22/05 147 Supplemental Declaration of Dominic Lobuglio in support of
plaintiff SEC re reply [141-1] (Nunc Pro Tunc 09/21/05) (hbh)
[Entry date 09/22/05] [Edit date 09/22/05]
9/22/05 148 DISCREPANCY ORDER by Judge Dana M. Sabraw accepting
document: Supplemental Declaration of Susan F. Hannan from
plaintiff SEC , non-compliance with local rule 15.1,
document is to be filed nunc pro tunc to the date received
(hbh) [Entry date 09/22/05]
9/22/05 149 Supplemental Declaration of Susan F. Hannan in support of
plaintiff SEC re reply [141-1] (Nunc Pro Tunc 09/21/05) (hbh)
[Entry date 09/22/05]
9/22/05 150 Letter to court from investor Oren K. Teel (ok to file per
ct) (Labels prepared to send to each attorney in case per
Court). (hbh) [Entry date 09/22/05]
9/22/05 151 Letter to court from investor Alberto C. & Felicidad M.
Dayrit (ok to file per ct) (Labels prepared to send to all
attorneys on case per Court). (hbh) [Entry date 09/22/05]
9/23/05 152 Monthly Fee Application for payment of professional fees
and reimbursement of costs and expenses by Dennis M Murphy
(cag) [Entry date 09/26/05]
9/23/05 153 Monthly Fee Application for pmt of attys' fees and expenses
by Dennis M Murphy (cag) [Entry date 09/26/05]
9/23/05 154 Evidentiary Objections by Dennis M Murphy to decl of Joseph
N. Casas in support of dft's reply to SEC's response to 3rd
verified report of receiver (cag) [Entry date 09/26/05]
9/30/05 155 Minutes: Enter Order by Judge Dana M. Sabraw; hearing re
receivership held 9/30/05, Ct to issue order. Court
Reporter: L. Pence (cag) [Entry date 10/04/05]
10/4/05 156 Order by Judge Dana M. Sabraw that receivership shall
remain in place; receiver's petition to incorporate a
modified bidding process for obtaining new contracts for
loan servicing is denied; receiver is awarded $35,604.76 in
interim fees and expenses; receiver's counsel is awarded
$4,538.34 in interim fees and expenses; 4th verified report
and petition for instructions due by 11/18/05, objs by
11/25/05; final Pretrial conf set for 1:30 12/2/05 before
Judge Dana M. Sabraw; Trial set for 9:00 1/3/06 before
Judge Dana M. Sabraw (cag) [Entry date 10/04/05]
10/13/05 157 Order by Magistrate Judge Louisa S. Porter; Discovery Conf
held 10/12/05, Ct finds Ms. Canty shall respond to question
and related lines of questioning (cag) [Entry date 10/13/05]
10/18/05 158 Letter to court from defendants' counsel re update on
parties' meet and confer process (cag) [Entry date 10/19/05]
10/21/05 159 Order by Judge Dana M. Sabraw re special briefing schedule:
pla and receiver may file an opposition to dfts' letter
[158-1] by 10/31/05, no reply will be accepted; Ct deems
this matter suitable for submission w/o oral arrument, no
appearances will be required by the parties (cag)
[Entry date 10/21/05]
10/24/05 160 Notice of Motion and Motion by defendant Emvest Mortgage
Fund, defendant Emvest Inc, defendant Milon Lyle Brock;
for summary judgment; [ motion(s) referred to Judge Dana
M. Sabraw ] motion hrg set for 11/18/05 at 1:30 (bar)
[Entry date 10/25/05]
10/24/05 161 Memorandum of points and authorities by defendant Emvest
Mortgage Fund, defendant Emvest Inc, defendant Milon Lyle
Brock in support of motion for summary judgment [160-1] (bar)
[Entry date 10/25/05]
10/24/05 162 Declaration of Milon Lyle Brock in support of defendant
Emvest Mortgage Fund, defendant Emvest Inc, defendant Milon
Lyle Brock re motion for summary judgment [160-1] (bar)
[Entry date 10/25/05]
10/24/05 163 Declaration of Robert A. Cocchia in support of defendant
Emvest Mortgage Fund, defendant Emvest Inc, defendant Milon
Lyle Brock re motion for summary judgment [160-1] (bar)
[Entry date 10/25/05]
10/24/05 164 Declaration of Joseph N. Casas in support of defendant
Emvest Mortgage Fund, defendant Emvest Inc, defendant Milon
Lyle Brock re motion for summary judgment [160-1] (bar)
[Entry date 10/25/05]
10/25/05 165 Order setting special briefing schedule by Judge Dana M.
Sabraw re motion for summary judgment [160-1]: opposition
to motion by 11/14/05; reply to opposition to motion by
11/18/05; motion hearing reset for 1:30 11/23/05 before
Judge Dana M. Sabraw (cag) [Entry date 10/25/05]
10/27/05 166 Proof of service by defendants of motion for sum jgm (cag)
[Entry date 10/28/05]
10/28/05 167 Monthly Reporting of atty's fees and costs (9/05) by Dennis
M Murphy t/w decl of James R. Felton (cag)
[Entry date 10/31/05]
10/28/05 168 Monthly Fee Application for pmt of professional fees and
reimbursement of coss and expenses by Dennis M Murphy (cag)
[Entry date 10/31/05]
10/31/05 169 Stipulation and Order by Judge Dana M. Sabraw: hrg on
motion for summary judgment [160-1] reset for 1:30 11/22/05
before Judge Dana M. Sabraw (cag) [Entry date 11/01/05]
10/31/05 170 Stipulation and Order by Judge Dana M. Sabraw: Pretrial
conf reset for 1:30 12/9/05 before Judge Dana M. Sabraw (cag)
[Entry date 11/01/05]
11/1/05 171 Response by Receiver Dennis M Murphy re loan issues (cag)
[Entry date 11/02/05]
11/8/05 172 DISCREPANCY ORDER by Judge Dana M. Sabraw accepting
document: motion for sum jgm from plaintiff SEC ,
non-compliance with local rule 5.1, document is to be filed
nunc pro tunc to the date received (cag)
[Entry date 11/09/05]
11/8/05 174 Memorandum of points and authorities by SEC in support of
motion for summary judgment [173-1]; NUNC PRO TUNC to
11/4/05 (cag) [Entry date 11/09/05] [Edit date 11/09/05]
11/8/05 175 Separate Statement of material facts by SEC in support of
motion for summary judgment [173-1]; NUNC PRO TUNC to
11/4/05 (cag) [Entry date 11/09/05]
11/8/05 173 Notice of Motion and Motion by SEC for partial summary
judgment; [motion referred to Judge Dana M. Sabraw]; NUNC
PRO TUNC to 11/4/05 (cag) [Entry date 11/14/05]
11/9/05 176 Order by Magistrate Judge Louisa S. Porter; telephonic
Settlement Conf held 11/8/05; Settlement conf set for 1:30
11/16/05 before Mag Judge Louisa Porter; Receiver, Mr.
Dennis Murphy, shall be available by telephone (cag)
[Entry date 11/09/05]
11/14/05 177 Stipulation and Order by Judge Dana M. Sabraw: re pla's
motion for partial summary judgment [173-1]: opposition to
motion by 11/21/05, reply to opposition to motion by
11/29/05, motion hearing set for 1:30 12/2/05 before Judge
Dana M. Sabraw; re dfts' motion for summary judgment
[160-1]: motion hearing set for 1:30 12/2/05 before Judge
Dana M. Sabraw (cag) [Entry date 11/15/05]
11/14/05 178 Opposition by SEC to motion for summary judgment [160-1]
(cag) [Entry date 11/15/05]
11/14/05 179 Declaration of Alan Sklar re motion response [178-1] (cag)
[Entry date 11/15/05]
11/14/05 180 Evidentiary Objections by SEC to motion response [178-1]
(cag) [Entry date 11/15/05]
11/14/05 181 Declaration of Susan F. Hannan re motion response [178-1]
(cag) [Entry date 11/15/05]
11/16/05 182 Order by Magistrate Judge Louisa S. Porter; telephonic
settlement conf held 11/14/05; telephonic Settlement conf
set for 1:30 12/16/05 before Mag Judge Louisa Porter (cag)
[Entry date 11/16/05]
11/18/05 183 Reply by defendants to opposition to motion for summary
judgment [160-1] (cag) [Entry date 11/21/05]
11/18/05 184 Declaration of Joseph N. Casas re motion reply [183-1] (cag)
[Entry date 11/21/05]
11/21/05 185 4th Verified Report by receiver Dennis M Murphy (cag)
[Entry date 11/22/05]
11/22/05 186 DISCREPANCY ORDER by Judge Dana M. Sabraw accepting
document: opposition to motion from defendants Emvest
Mortgage Fund, Emvest Inc, Milon Lyle Brock, non-compliance
with local rule 7.1 or 47.1, document is to be filed nunc
pro tunc to the date received (cag) [Entry date 11/22/05]
11/22/05 187 Opposition by defendants to motion for partial summary
judgment [173-1]; NUNC PRO TUNC to 11/21/05 (cag)
[Entry date 11/22/05]
11/22/05 188 Declaration of Tim Canty re motion response [187-1]; NUNC
PRO TUNC to 11/21/05 (cag) [Entry date 11/22/05]
11/22/05 189 Declaration of Joseph N. Casas re motion response [187-1];
NUNC PRO TUNC to 11/21/05 (cag) [Entry date 11/22/05]
[Edit date 11/22/05]
11/22/05 190 Response by defendants to pla's separate stmt of material
facts in support of motion for partial sum jgm; NUNC PRO
TUNC to 11/21/05 (cag) [Entry date 11/22/05]
[Edit date 11/22/05]
11/22/05 191 Declaration of Joseph N. Casas re response [190-1]; NUNC
PRO TUNC to 11/21/05 (cag) [Entry date 11/22/05]
11/22/05 192 Objections to statement [175-1]; NUNC PRO TUNC to 11/21/05
(cag) [Entry date 11/22/05]
11/22/05 193 Notice of Motion and Motion by plaintiff SEC (filed as an
application) for an order to show cause re: civil contempt
against defendant Brock [ motion(s) referred to Judge
Dana M. Sabraw ]; motion hrg set for 01/13/06 at 1:30 (hbh)
[Entry date 11/23/05]
11/22/05 194 Memorandum of points and authorities by plaintiff SEC in
support of motion for an order to show cause re: civil
contempt against defendant Brock [193-1] (hbh)
[Entry date 11/23/05]
11/22/05 195 Declaration of receiver Dennis M Murphy re motion for an
order to show cause re: civil contempt against defendant
Brock [193-1] (hbh) [Entry date 11/23/05]
11/22/05 196 Declaration of Molly M. White in support of plaintiff SEC
re motion for an order to show cause re: civil contempt
against defendant Brock [193-1] (hbh) [Entry date 11/23/05]
11/23/05 197 Order by Judge Dana M. Sabraw: Hearing for the Fourth
Verified Report of Receiver reset for 1:30 12/9/05 before
Judge Dana M. Sabraw (hbh) [Entry date 11/23/05]
11/23/05 198 Response to 4th verified report of receiver by SEC (cag)
[Entry date 11/28/05]
11/23/05 199 Declaration of Molly M. White re response [198-1] (cag)
[Entry date 11/28/05]
11/23/05 200 Memorandum of Contention of Facts and Law by SEC (cag)
[Entry date 11/28/05]
11/23/05 201 Response by defendant to 4th verified report of receiver
(cag) [Entry date 11/28/05]
11/23/05 202 Declaration of Joseph N. Casas re response [201-1] (cag)
[Entry date 11/28/05]
11/23/05 203 Memorandum of Contention of Facts and Law by defendants (cag)
[Entry date 11/28/05]
11/23/05 204 Emergency Ex Parte Motion by 3rd party witness Unified
Mortgage for temporary restraining order, or for order
to show cause why receiver should not be enjoined from
transferring 15 loan servicing contracts; [motions referred
to Judge Dana M. Sabraw] (cag) [Entry date 11/28/05]
11/23/05 205 Declaration of Michele A. Canty re motion for temporary
restraining order [204-1], re motion for order to show
cause [204-2] (cag) [Entry date 11/28/05]
11/29/05 206 Monthly reporting of attys' fees and costs (10/05) by
Dennis M Murphy t/w decl of James R. Felton (cag)
[Entry date 11/30/05]
11/29/05 207 Monthly Fee Application by Dennis M Murphy for payment of
professional fees and reimbursement of costs and expenses
for receiver t/w decl of Dennis M. Murphy (cag)
[Entry date 11/30/05]
11/30/05 208 DISCREPANCY ORDER by Judge Dana M. Sabraw accepting
document: reply from plaintiff SEC, non-compliance with
local rule 7.1 or 47.1, document is to be filed nunc pro
tunc to the date received (cag) [Entry date 11/30/05]
11/30/05 209 Reply by SEC to opposition to motion for partial summary
judgment [173-1]; NUNC PRO TUNC to 11/29/05 (cag)
[Entry date 11/30/05]
11/30/05 210 Reply by SEC re separate stmt of material facts; NUNC PRO
TUNC to 11/29/05 (cag) [Entry date 11/30/05]
11/30/05 211 Declaration of Susan F. Hannan re reply re separate stmt of
material facts [210-1]; NUNC PRO TUNC to 11/29/05 (cag)
[Entry date 11/30/05]
12/1/05 212 Opposition by Dennis M Murphy to motion for temporary
restraining order [204-1], motion for order to show cause
[204-2] (cag) [Entry date 12/02/05]
12/1/05 213 Declaration by Dennis M Murphy re motion response [212-1]
(cag) [Entry date 12/02/05]
12/1/05 214 Declaration of James R. Felton re motion response [212-1]
(cag) [Entry date 12/02/05]
12/1/05 215 Request for Judicial Notice by Dennis M Murphy re
opposition to motion [212-1] (cag) [Entry date 12/02/05]
12/2/05 216 Minutes: Enter Order by Judge Dana M. Sabraw; motion hrg
held, motion for an order to show cause re: civil contempt
against defendant Brock [193-1], motion for partial summary
judgment [173-1], and motion for summary judgment [160-1]
are taken under submission; trial on 9:00 1/3/06 before
Judge Dana M. Sabraw will be a bench trial rather than a
jury trial; Court Reporter: L. Pence (cag)
[Entry date 12/05/05]
12/5/05 217 Stipulation re proposed pretrial order and Order thereon by
Judge Dana M. Sabraw; parties shall file proposed pretrial
order by 12/5/05 (cag) [Entry date 12/05/05]
12/6/05 218 Stipulation re proposed pretrial order and Order thereon by
Judge Dana M. Sabraw; parties shall file proposed pretrial
order by 12/6/05 (cag) [Entry date 12/06/05]
12/7/05 219 Order by Judge Dana M. Sabraw granting non party Unified
Mortgage Services' appl to prevent receiver from
transferring 13 loan servicing contracts (cag)
[Entry date 12/07/05]
12/9/05 220 Minutes: Enter Order by Judge Dana M. Sabraw; Pretrial
conf held 1:30 12/9/05, trial time limits set at 15 hrs
per side; Court Reporter: L. Pence (cag)
[Entry date 12/12/05]
12/9/05 221 Notice of Motion and Motion in limine by SEC to exclude
testimony of Gregg Johnson re certain passages of the
prospectus; [motion referred to Judge Dana M. Sabraw];
motion in limine hrg set for 1/3/06 at 9:00 (cag)
[Entry date 12/12/05]
12/9/05 222 Notice of Motion and Motion in limine by SEC to exclude
expert opinion testimony of J. Stephen Hawkins re means by
which dfts calculated distributions; [motion referred to
Judge Dana M. Sabraw]; motion in limine hrg set for 1/3/06
at 9:00 (cag) [Entry date 12/12/05]
12/9/05 223 Notice of Motion and Motion in limine by SEC to exclude
evidence of un-authenticated subscription agreements;
[motion referred to Judge Dana M. Sabraw]; motion in limine
hrg set for 1/3/06 at 9:00 (cag) [Entry date 12/12/05]
12/9/05 224 Notice of Motion and Motion in limine by SEC to exclude
expert opinion testimony of J. Stephen Hawkins; [motion
referred to Judge Dana M. Sabraw]; motion in limine hrg set
for 1/3/06 at 9:00 (cag) [Entry date 12/12/05]
12/9/05 225 Notice of Motion and Motion in limine by SEC to exclude
evidence of fees that Unified Mortgage Services, Inc
charged other customers; [motion referred to Judge Dana M.
Sabraw]; motion in limine hrg set for 1/3/06 at 9:00 (cag)
[Entry date 12/12/05]
12/9/05 226 Notice of Motion and Motion in limine #1 by defendants to
exclude all evidence of and references to Milon Lyle
Brock's past legal history; [motion referred to Judge Dana
M. Sabraw]; motion in limine hrg set for 1/3/06 at 9:00 (cag)
[Entry date 12/12/05]
12/9/05 227 Notice of Motion and Motion in limine #2 by defendants to
exclude all evidence of or reference to individual
investors' and Alan C. Sklar's actual and/or subjective
understanding of info re the meaning or impact of info
provided by fund; [motion referred to Judge Dana M. Sabraw]
motion in limine hrg set for 1/3/06 at 9:00 (cag)
[Entry date 12/12/05] [Edit date 12/12/05]
12/9/05 228 Notice of Motion and Motion in limine #3 by defendants to
exclude all evidence of and references to the exercise of
dfts' managerial discretion; [motion referred to Judge
Dana M. Sabraw]; motion in limine hrg set for 1/3/06 at
9:00 (cag) [Entry date 12/12/05]
12/9/05 229 Notice of Motion and Motion in limine #4 by defendants to
exclude all evidence and reference to alleged fund
advertisements, newsletters, and other similar evidence ;
[motion referred to Judge Dana M. Sabraw]; motion in limine
hrg set for 1/3/06 at 9:00 (cag) [Entry date 12/12/05]
12/9/05 230 Notice of Motion and Motion in limine #5 by defendants to
exclude all evidence of and reference to Dominic Lobugio's
and the Receiver's opinions; [motion referred to Judge
Dana M. Sabraw]; motion in limine hrg set for 1/3/06 at
9:00 (cag) [Entry date 12/12/05]
12/12/05 231 Order re trial by Judge Dana M. Sabraw; Pretrial Conf held
12/9/05, bench trial set for 1/3/06 at 9:00 (cag)
[Entry date 12/12/05]
12/13/05 232 Pre-Trial Order by Judge Dana M. Sabraw; case shall be
tried by ct w/o a jury, case shall not be bifucated,
estimated time for trial is 10 days (cag)
[Entry date 12/13/05]
12/14/05 233 Order by Magistrate Judge Louisa S. Porter; Settlement
Conf set for 11:00 12/14/05 before Mag Judge Louisa Porter
(cag) [Entry date 12/14/05]
12/15/05 234 Order by Magistrate Judge Louisa S. Porter; Settlement Conf
held 12/14/05, telephonic Settlement Conf set for set for
4:30 12/15/05 before Mag Judge Louisa Porter (cag)
[Entry date 12/15/05]
12/16/05 235 Order by Judge Dana M. Sabraw denying dfts' motion for
summary judgment [160-1] and granting pla's motion for
partial summary judgment as to 1st and 5th claims and
denying motion as to remainder of claims [173-1] (cag)
[Entry date 12/16/05]
12/16/05 236 Opposition by SEC to motion to exclude all evidence of and
references to Milon Lyle Brock's past legal history [226-1]
(cag) [Entry date 12/16/05]
12/16/05 237 Opposition by SEC to motion to exclude all evidence of or
reference to individual investors' and Alan C. Sklar's
actual and/or subjective understanding of info re the
meaning or impact of info provided by fund [227-1] (cag)
[Entry date 12/16/05]
12/16/05 238 Opposition by SEC to motion to exclude all evidence of and
references to the exercise of dfts' managerial discretion
[228-1] (cag) [Entry date 12/16/05]
12/16/05 239 Opposition by SEC to motion to exclude all evidence and
reference to alleged fund advertisements, newsletters, and
other similar evidence [229-1] (cag) [Entry date 12/16/05]
12/16/05 240 Opposition by SEC to motion to exclude all evidence of and
reference to Dominic Lobugio's and the Receiver's opinions
[230-1] (cag) [Entry date 12/16/05]
12/16/05 241 Opposition by defendants to motion to exclude testimony of
Gregg Johnson re certain passages of the prospectus [221-1]
(cag) [Entry date 12/19/05]
12/16/05 242 Opposition by defendants to motion to exclude expert
opinion testimony of J. Stephen Hawkins re means by which
dfts calculated distributions [222-1] (cag)
[Entry date 12/19/05]
12/16/05 243 Opposition by defendants to motion to exclude expert
opinion testimony of J. Stephen Hawkins [224-1] (cag)
[Entry date 12/19/05]
12/16/05 244 Declaration of Joseph N. Casas re motion response [243-1]
(cag) [Entry date 12/19/05]
12/16/05 245 Opposition by defendants to motion to exclude evidence of
un-authenticated subscription agreements [223-1] (cag)
[Entry date 12/19/05]
12/16/05 246 Opposition by defendants to motion to exclude evidence of
fees that Unified Mortgage Services, Inc charged other
customers [225-1] (cag) [Entry date 12/19/05]
12/20/05 247 Order by Magistrate Judge Louisa S. Porter; Settlement
Conf held 12/15/05, Settlement conference vacated 1:30
12/16/05 (cag) [Entry date 12/21/05]
12/21/05 248 Ex Parte Application by defendants for an order shortening
time re dfts' motion for reconsideration (cag)
[Entry date 12/22/05]
12/21/05 249 Declaration of Randy S. Grossman re application for order
shortening time [248-1] (cag) [Entry date 12/22/05]
12/23/05 250 Trial briefs submitted by defendant Emvest Mortgage Fund,
defendant Emvest Inc, defendant Milon Lyle Brock (r1r)
[Entry date 12/27/05]
12/23/05 251 Witness list submitted by defendant Emvest Mortgage Fund,
defendant Emvest Inc, defendant Milon Lyle Brock (r1r)
[Entry date 12/27/05]
12/23/05 252 Notice and Request by defendant Emvest Mortgage Fund,
defendant Emvest Inc, defendant Milon Lyle Brock to use
electronic equipment (r1r) [Entry date 12/27/05]
12/23/05 253 Exhibits List Filed by defendant Emvest Mortgage Fund,
defendant Emvest Inc, defendant Milon Lyle Brock (r1r)
[Entry date 12/27/05]
12/23/05 256 Trial briefs with witness list and exhibit list submitted
by plaintiff SEC (mam) [Entry date 12/29/05]
12/28/05 254 DISCREPANCY ORDER by Judge Dana M. Sabraw accepting
document: opposition to motion from plaintiff SEC,
non-compliance with local rule 7.1 or 47.1; document is to
be filed nunc pro tunc to the date received (smv)
[Entry date 12/28/05]
12/28/05 255 Opposition by plaintiff SEC to dfts' Exp parte application
for an order shortening time re dfts' motion for
reconsideration of the Court's 12/16/05 order [248-1];
filed nunc pro tunc 12/27/05 (smv) [Entry date 12/28/05]
12/28/05 257 Monthly fee Application by receiver Dennis M Murphy for
payment of professional fees and reimbursement of costs and
expenses for Dennis Murphy, Receiver; decl of Dennis Murphy
in support thereof. (mam) [Entry date 12/29/05]
12/28/05 258 Notice by James R Felton, attorney for receiver Dennis M
Murphy of filing monthly reporting of atty's fees and costs
(November, 2005); decl of James R Felton in support
thereof. (mam) [Entry date 12/29/05]
12/29/05 259 Reply by defendant Emvest Mortgage Fund, defendant Emvest
Inc, defendant Milon Lyle Brock to Plaintiff's Opposition
to motion for reconsideration of the Court's 12/16/05 Order
[248-1] (hbh) [Entry date 12/30/05]
12/30/05 260 Minutes: Enter Order by Judge Dana M. Sabraw; no
appearances; Court trial reset to 9:00 1/5/06 before Judge
Dana M. Sabraw, In Limine motion hrg reset to 9:00
1/5/06 before Judge Dana M. Sabraw; Court Reporter: LeeAnn
Pence (ksr) [Entry date 01/03/06]
1/5/06 261 Minutes: Enter Order by Judge Dana M. Sabraw; motion in
limine hrg held; denying motion to exclude all evidence of
and reference to Dominic Lobugio's and the Receiver's
opinions [230-1], denying motion to exclude all evidence
and reference to alleged fund advertisements, newsletters,
and other similar evidence [229-1], denying motion to
exclude all evidence of and references to the exercise of
dfts' managerial discretion [228-1], granting in
part/denying in part motion to exclude all evidence of or
reference to individual investors' and Alan C. Sklar's
actual and/or subjective understanding of info re the
meaning or impact of info provided by fund [227-1],
granting in part/denying in part motion to exclude all
evidence of and references to Milon Lyle Brock's past legal
history [226-1], granting in part/denying in part motion to
exclude evidence of fees that Unified Mortgage Services,
Inc charged other customers [225-1], granting in
part/denying in part motion to exclude expert opinion
testimony of J. Stephen Hawkins [224-1], denying motion to
exclude evidence of un-authenticated subscription
agreements [223-1], granting in part/denying in part
motion to exclude expert opinion testimony of J. Stephen
Hawkins re means by which dfts calculated distributions
[222-1], denying motion to exclude testimony of Gregg
Johnson re certain passages of the prospectus [221-1],
motion for OSC re civil contemtp against dft Brock
reserved, motion hrg vacated, motion for reconsideration
denied; motion in limine hrg held; Court Reporter: L.
Pence (cag) [Entry date 01/06/06]
1/5/06 -- Court Trial Began; witnesses sworn, exhs marked/received;
Court trial cont to 9:00 1/9/06 before Judge Dana M.
Sabraw; Court Reporter: L. Pence (cag)
[Entry date 01/06/06]
1/9/06 -- Trial Minutes of 2nd day of trial; witnesses sworn, exhs
marked/received; Court trial cont to 9:00 1/10/06 before
Judge Dana M. Sabraw; Court Reporter: L. Pence (cag)
[Entry date 01/09/06]
1/10/06 -- Trial Minutes of 3rd day of trial: witnesses sworn, exhs
marked/received; Court trial cont to 9:00 1/11/06 before
Judge Dana M. Sabraw; Court Reporter: L. Pence (cag)
[Entry date 01/11/06]
1/11/06 -- Trial Minutes of 4th day of trial; witnesses sworn, exhs
marked/received; Court trial cont to 9:00 1/12/06 before
Judge Dana M. Sabraw; Court Reporter: L. Pence (cag)
[Entry date 01/12/06]
1/12/06 262 Minutes: Enter Order by Judge Dana M. Sabraw; witnesses
called, sworn, testified, exhs marked/received, defense
rests, closing statements, dfts' Rule 52(c) motion granted
in part/denied in part; trial ended; Court rules for pla
as to cnts 1 & 2, permanent injunction imposed against dft
Brock, disgorgement ordered in amt of $1,263,163, pla to
prepare jgm, t/w exhs lists, witness list. Court Reporter:
L. Pence (cag) [Entry date 01/17/06]
1/19/06 263 Monthly Fee Application for payment of professional fees
and reimbursement of costs and expenses by receiver Dennis
M Murphy (cag) [Entry date 01/20/06]
1/19/06 264 Monthly Report of atty's fees and costs (12/05) by receiver
Dennis M Murphy (cag) [Entry date 01/20/06]
1/24/06 265 Memorandum by plaintiff SEC re prejudgment interest (cag)
[Entry date 01/24/06]
1/24/06 266 Stipulation and Order by Judge Dana M. Sabraw re amt of
prejudgment interest: prejudgment interest in this action
is $35,174.32 through 1/12/06 plus $79.73 per day from
1/13/06 through date final jgm is entered (cag)
[Entry date 01/24/06]
1/27/06 267 Objections by defendants to proposed final jgm submitted
1/23/06 (cag) [Entry date 01/30/06]
1/30/06 268 Response by SEC to dfts' objs to proposed final jgm (cag)
[Entry date 01/31/06]
2/1/06 269 Reply by defendants re responde to objs [268-1] (cag)
[Entry date 02/01/06]
2/13/06 273 Opposition by dfts to motion for an order to show cause re:
civil contempt against defendant Brock [193-1] (cag)
[Entry date 02/14/06]
2/13/06 274 Declaration of Christian D. Humphreys re motion response
[273-1] (cag) [Entry date 02/14/06]
2/13/06 275 Declaration of Tim Canty re motion response [273-1] (cag)
[Entry date 02/14/06]
2/14/06 270 DISCREPANCY ORDER by Judge Dana M. Sabraw accepting
document: supp p/a's from plaintiff SEC, non-compliance
with local rule other, document is to be filed nunc pro
tunc to the date received (cag) [Entry date 02/14/06]
2/14/06 271 Suppl Memorandum of points and authorities by SEC in
support of motion for an order to show cause re: civil
contempt against defendant Brock [193-1]; NUNC PRO TUNC to
2/10/06 (cag) [Entry date 02/14/06]
2/14/06 272 2nd Declaration by Dennis M Murphy re motion for an order
to show cause re: civil contempt against defendant Brock
[193-1]; NUNC PRO TUNC to 2/10/06 (cag)
[Entry date 02/14/06]
2/15/06 276 Order by Magistrate Judge Louisa S. Porter; Settlement
conf re OSC against dft Brock set for 10:30 2/17/06 before
Mag Judge Louisa Porter (cag) [Entry date 02/15/06]
2/16/06 279 Reply by SEC to opposition to motion for an order to show
cause re: civil contempt against defendant Brock [193-1]
(cag) [Entry date 02/21/06]
2/17/06 277 DISCREPANCY ORDER by Judge Dana M. Sabraw accepting
document: suppl response from dfts Emvest Mortgage Fund,
Emvest Inc, Milon Lyle Brock, non-compliance with local
rule: suppl docs require ct order, document is to be filed
nunc pro tunc to the date received (cag)
[Entry date 02/17/06]
2/17/06 278 Suppl Response by defendants to 4th verified report of
receiver; NUNC PRO TUNC to 2/15/06 (cag)
[Entry date 02/17/06]
2/22/06 280 Order by Magistrate Judge Louisa S. Porter; Settlement
conference re OSC against dft Brock held 2/17/06; stip re
contempt settlement due by 2/21/06 (cag)
[Entry date 02/22/06]
2/22/06 281 Response by Unified Mortgage to 4th verified report of
receiver (cag) [Entry date 02/23/06]
2/22/06 282 Post-Trial Brief re 4th verified report of receiver filed
by SEC (cag) [Entry date 02/23/06]
2/22/06 283 Post-Trial Request by receiver Dennis M Murphy for
instructions (cag) [Entry date 02/23/06]
2/23/06 284 Stipulation and Order by Judge Dana M. Sabraw; appl for an
order to show cause re: civil contempt against defendant
Brock [193-1] withdrawn (cag) [Entry date 02/23/06]
2/24/06 285 Minutes: Enter Order by Judge Dana M. Sabraw; status hrg
held, pla's counsel to prepare and submit a renewed
proposed final jgm w/in 1 wk; Ct grants request for
receiver to pay up to 75 percent of emergency distribution
of funds to those in a distressed situation; request for
further production of Fund II docs to receiver granted,
docs are to be produced w/in 20 days; request by Mr. Felton
for receiver to draw up to 75 percent granted; Ct reserved
on issue of receiver's ability to pursue over payments to
former members who withdrew and syndication fees in excess
of 4 percent; Ct further reserved as to receiver's ability
to issue another subpoena to USM; parties are referred to
Mag Judge Porter for a final settlement conf to be held no
later than 3/17/96; if no settlement is reached by 3/17/06,
Ct will issue an order setting a further hrg and requiring
an additional report from receiver. Court Reporter: L.
Pence (cag) [Entry date 02/27/06]
3/2/06 286 Monthly Fee Application by receiver Dennis M Murphy for
payment of professional fees and reimbursement of costs and
expenses t/w decl of Dennis M Murphy (cag)
[Entry date 03/03/06]
3/2/06 287 Monthly reporting of atty's fees and costs (Jan, 2006) t/w
decl of James R Felton for receiver Dennis M Murphy (cag)
[Entry date 03/03/06]
3/10/06 288 Order by Magistrate Judge Louisa S. Porter: Settlement
Conf set for 9:30 3/17/06 before Mag Judge Louisa Porter
(ryc) [Entry date 03/10/06]
3/23/06 289 Monthly Fee Application by Receiver Dennis Murphy for
payment of professional fees and reimbursement of costs and
expenses t/w decl (cag) [Entry date 03/24/06]
3/23/06 290 Monthly reporting of attys' fees and costs (2/06) by
receiver Dennis M Murphy t/w decl of James R. Felton (cag)
[Entry date 03/24/06]
3/24/06 291 Order by Magistrate Judge Louisa S. Porter; Settlement
conference held 3/17/06 (cag) [Entry date 03/24/06]
3/28/06 292 Stipulation re briefing on dfts' motion to terminate
receivership and motion for approval of final fee appl of
receiver and counsel and Order thereon by Judge Dana M.
Sabraw: motion to terminate receivership and motion for
approval of final fee appl of receiver and counsel due by
4/7/06, opposition to motions due 4/21/06 (cag)
[Entry date 03/28/06]
4/7/06 293 DISCREPANCY ORDER by Judge Dana M. Sabraw accepting
document: supplemental response from movant Unified
Mortgage, document is to be filed nunc pro tunc to the date
received (cag) [Entry date 04/07/06]
4/7/06 294 Supplemental response to 4th verified report of receiver
and to status of receivership by Unified Mortgage; NUNC PRO
TUNC to 4/6/06 (cag) [Entry date 04/07/06]
4/7/06 295 Notice of Motion and Motion by defendant to terminate the
receivership; [motion referred to Judge Dana M. Sabraw];
motion hrg set for 4/28/06 at 1:30 (cag)
[Entry date 04/10/06]
4/7/06 296 Memorandum of points and authorities by defendants in
support of motion to terminate the receivership [295-1] (cag)
[Entry date 04/10/06]
4/7/06 297 Declaration of Timothy J. Canty re motion to terminate the
receivership [295-1] (cag) [Entry date 04/10/06]
4/10/06 298 5th Report by receiver Dennis M Murphy and petition for
instructions (cag) [Entry date 04/11/06]
4/10/06 299 Final reporting of counsel's fees and costs and Motion by
Dennis M Murphy for approval of final fee appl of receiver
and counsel; [motion referred to Judge Dana M. Sabraw];
motion hrg set for 4/28/06 at 1:30 (cag)
[Entry date 04/11/06]
4/10/06 300 Monthly reportng of attys' fees and costs (March, 2006) by
Dennis M Murphy t/w decl of James R. Felton (cag)
[Entry date 04/11/06]
4/10/06 301 Monthly Fee Application for payment of professional fees
and reimbursement of costs and expenses by receiver Dennis
M Murphy t/w decl of Dennis M. Murphy (cag)
[Entry date 04/11/06]
4/21/06 302 Opposition by SEC to motion to terminate the receivership
[295-1] (cag) [Entry date 04/24/06]
4/21/06 303 Declaration of Molly White re motion response [302-1] (cag)
[Entry date 04/24/06]
4/21/06 304 Response by SEC to Receiver's 5th report and petition for
instructions (cag) [Entry date 04/24/06]
4/21/06 305 Response by Unified Mortgage to 5th verified report of
receiver and petition for instructions (cag)
[Entry date 04/24/06]
4/21/06 306 Response by defendants to Receiver's 5th Report and
petition for instructions (cag) [Entry date 04/24/06]
4/21/06 307 Declaration of Timothy J. Canty, III re response [306-1]
(cag) [Entry date 04/24/06]
4/24/06 308 Order by Judge Dana M. Sabraw: Ct finds motion for approval
of final fee appl of receiver and counsel [299-1] and
motion to terminate the receivership [295-1] suitable for
submission w/o oral argument; no appearances are required
on 4/28/06 (cag) [Entry date 04/24/06]
4/27/06 309 DISCREPANCY ORDER by Judge Dana M. Sabraw accepting
document: opposition to motion from receiver Dennis M
Murphy, document is to be filed nunc pro tunc to the date
received (cag) [Entry date 04/27/06]
4/27/06 310 Comments and Opposition by receiver Dennis M Murphy to
motion to terminate the receivership [295-1]; NUNC PRO TUNC
to 4/24/06 (cag) [Entry date 04/27/06]
4/27/06 311 Motion to seal exhs relating to investor letters and Order
thereon by Judge Dana M. Sabraw (cag) [Entry date 04/27/06]
4/27/06 312 Sealed exhibits (pursuant to Court Order) re order [311-1]
(cag) [Entry date 04/27/06]
5/1/06 313 DISCREPANCY ORDER by Judge Dana M. Sabraw rejecting
document: letters from investors, reqeust to be made to
receiver (cag) [Entry date 05/01/06]
5/2/06 314 Order by Judge Dana M. Sabraw denying motion to terminate
the receivership [295-1]; status conf set for 1:30 8/11/06
before Judge Dana M. Sabraw (cag) [Entry date 05/03/06]
5/17/06 315 Monthly fee application for payment of professional fees
and reimbursement of costs and expenses for Dennis M Murphy
receiver; declaration of Dennis M. Murphy in support
thereof (bar) [Entry date 05/18/06]
5/17/06 316 Notice by receiver Dennis M Murphy of filing of
continuance of status conf; rescheduled to 8/4/06 at 1:30
(bar) [Entry date 05/18/06]
5/17/06 317 Notice by receiver Dennis M Murphy of filing of monthly
reporting of atty's fees and costs; declaration of James R.
Felton in support thereof (bar) [Entry date 05/18/06]
5/17/06 318 Final Judgment: by Judge Dana M. Sabraw: It is ordered that
dfts Milon, Lyle Brock and Emvest, Inc. are jointly and
severally liable for disgorgement of $1,263.000 t/w
prejudgment interest in the amt of $35,174.32, plus
additional interest in the amt of $79.73 per day from
1/13/06 through the date that jgm is entered. Dft Milon Lyle
Brock and Emverst, Inc. shall satisfy this obligation by
paying $1,298,174.32 plus additional interest in the amt of
$79.73 per day from 1/13/06 through the date that jgm is
entered, to Emvest Mortgage Fund, LLC. Pursuant to Rule
54(b) of the FRCP, the Clerk is ordered to enter this Final
Judgment forthwith and w/out further notice. terminating
case (ryc) [Entry date 05/18/06] [Edit date 05/19/06]
6/15/06 319 Monthly report of attys' fees and costs (5/06) by Dennis M
Murphy t/w decl of James R. Felton (cag)
[Entry date 06/16/06]
6/15/06 320 Monthly fee Application for pmt of profession fees and
reimbursement of costs and expenses for Receiver Dennis M
Murphy t/w decl of Dennis M. Murphy (cag)
[Entry date 06/16/06]
7/11/06 321 Notice by defendant Emvest Mortgage Fund, defendant Emvest
Inc of filing monthly fee application for payment of
professional fees and reimbursement of costs and expenses
for Dennis M. Murphy, Receiver; Decl of Dennis M. Murphy in
support thereof (jrl) [Entry date 07/12/06]
7/11/06 322 Notice by receiver Dennis M Murphy of filing monthly
reporting of attorneys fees and costs (June 2006); decl of
James R. Felton in support thereof (jrl)
[Entry date 07/12/06]
7/11/06 323 Notice by plaintiff SEC of filing partial satisfaction of
judgment (jrl) [Entry date 07/12/06]
7/25/06 324 6th report and petition for instructions by receiver Dennis
M Murphy (cag) [Entry date 07/26/06]
7/31/06 325 Response by Unified Mortgage to Receiver's 6th Report and
to upcoming status conf hrg (cag) [Entry date 08/01/06]
7/31/06 326 Response by Emvest Mortgage Fund, Emvest Inc, Milon Lyle
Brock to Receiver's 6th Report and May and June 2006 fee
appls of receiver and his counsel (cag)
[Entry date 08/02/06]
7/31/06 327 Declaration of Timothy J. Canty, III re response [326-1]
(cag) [Entry date 08/02/06]
8/2/06 328 Reply by receiver Dennis M Murphy to response to 6th Report
and petition for instructions (cag) [Entry date 08/03/06]
8/4/06 329 DISCREPANCY ORDER by Judge Dana M. Sabraw accepting
document: reply to response to Receiver's 6gh report from
plaintiff SEC , non-compliance with local rule 7.1 or 47.1,
document is to be filed nunc pro tunc to the date received
(cag) [Entry date 08/04/06]
8/4/06 330 Reply by SEC to dfts' response to Receiver's 6th Report;
NUNC PRO TUNC to 8/3/06 (cag) [Entry date 08/04/06]
8/4/06 331 Minutes: Enter Order by Judge Dana M. Sabraw; status hrg
held; Court to issue order and set further hearing/briefing
schedule. Court Reporter: LeeAnn Pence (mam)
[Entry date 08/07/06]
8/8/06 332 Order by Judge Dana M. Sabraw granting in part and denying
in part Receiver's 6th Report and Petition for instructions;
status hrg re Receiver's 7th Report set for 1:30 11/17/06
before Judge Dana M. Sabraw, report to be filed by
10/20/06, response or objs by 11/3/06 (cag)
[Entry date 08/09/06]
8/15/06 333 Monthly reporting of attys' fees and costs (7/06) by Dennis
M Murphy t/w decl of James R. Felton (cag)
[Entry date 08/15/06]
8/15/06 334 Monthly fee Application by Dennis M Murphy for pmt of
professional fees and reimbursement of costs and expenses
t/w decl of Dennis Murphy (cag) [Entry date 08/15/06]
9/13/06 335 MONTHLY FINANCIAL REPORT of Attorney's fees and costs (August
2006) t/w Declaration of James R. Felton (cag) (Entered:
09/15/2006)
9/13/06 336 Monthly Fee Application for payment of professional fees and
reimursement of costs and expenses for Receiver Dennis M. Murphy
(cag) (Entered: 09/15/2006)
10/10/06 337 Receiver's Monthly Fee Application for payment of professional
fees and reimbursement of costs and expenses (cag) (Entered:
10/11/2006)
10/10/06 338 Monthly reporting of attorney's fees and costs (September, 2006)
(cag) (Entered: 10/11/2006)
10/23/06 339 Receiver's 7th REPORT and Petition for instructions (cag)
(Entered: 10/24/2006)
11/2/06 340 RESPONSE to 339 Receivers 7th Report and Petition for
instructions filed by Unified Mortgage Service, Inc.
(Attachments: # 1 Declaration of Michele Canty)(cag) (Entered:
11/02/2006)
11/2/06 341 NOTICE of Non-Compliance with Local Rule 5.4(a) Mandatory
Electronic Filing re 340 Response (cag) (Entered: 11/02/2006)
11/3/06 342 REPLY re 339 Receivers Financial Report Securities and Exchange
Commission's Response to Seventh Verified Report of Receiver
filed by Securities and Exchange Commission. (White, Molly)
(Entered: 11/03/2006)
11/3/06 343 DECLARATION re 342 Reply of Molly White Supporting Commission's
Response to Receiver's Seventh Verified Report of Receiver by
Plaintiff Securities and Exchange Commission. (Attachments: # 1
Exhibit 1 # 2 Exhibit 2)(White, Molly) (Entered: 11/03/2006)
11/3/06 344 REPLY re 339 Receivers Financial Report Receiver's Seventh Report
filed by Emvest Mortgage Fund, LLC, Milon Lyle Brock.
(Attachments: # 1 Declaration Christian D. Humphreys # 2 Proof of
Service Re Defendants' Response)(Humphreys, Christian) (Entered:
11/03/2006)
11/8/06 348 NOTICE of Non-Compliance with Local Rule 5.4(a) Mandatory
Electronic Filing re 347 Supplement to Receivers 7th Report (cag)
(Entered: 11/13/2006)
11/9/06 345 REPLY re 339 Receivers Financial Report filed by Unified Mortgage
Service, Inc.. (Attachments: # 1 Proof of Service)(Clark, David)
(Entered: 11/09/2006)
11/9/06 346 Discrepancy Order by Judge Dana M. Sabraw accepting document:
Supplement to 7th Report and Petition for instructions from
Dennis M Murphy. Signed by Judge Dana M. Sabraw on 11/9/06. (cag)
(Entered: 11/13/2006)
11/9/06 347 Supplement to Receiver's 7th REPORT and Petition for
instructions. NUNC PRO TUNC to 11/8/06. (cag) (Entered:
11/13/2006)
11/9/06 350 RESPONSE by Jack S. Mollin re 339 Receivers 7th Report and
Petition for instructions. (Attachments: # 1 Declaration of Jack
S. Mollin (Part 1); # 2 Declaration of Jack S. Mollin (Part
2))(cag) (Entered: 11/13/2006)
11/9/06 352 NOTICE of Non-Compliance with Local Rule 5.4(a) Mandatory
Electronic Filing re 350 Response to 7th report and petition for
instructions (cag) (Entered: 11/13/2006)
11/13/06 349 REPLY re 347 Receivers Financial Report filed by Jack S. Mollin.
(Attachments: # 1 Proof of Service)(Clark, David) (Entered:
11/13/2006)
11/13/06 351 REPLY re 342 Reply, 345 Reply, 339 Receivers Financial Report
Securities and Exchange Commission's Surreply Regarding UMS's
Response to Receiver's Report filed by Securities and Exchange
Commission. (White, Molly) (Entered: 11/13/2006)
11/17/06 353 Minute Entry for proceedings held before Judge Dana M. Sabraw:
Status Conference held on 11/17/2006. Court to issue order.
(Court Reporter LeeAnn Pence).(Plaintiff Attorney Molly M.
White).(Defendant Attorney David R. Clark, Christian D.
Humphreys, James R. Felton for receiver). (jak) (Entered:
11/17/2006)
11/20/06 354 DECLARATION re 350 Notice (Other) Surrebuttal by Movant Jack S.
Mollin. (Attachments: # 1)(Clark, David) (Entered: 11/20/2006)
12/01/06 355 ORDER re: Receiver's Seventh Report and Petition for
Instructions. Signed by Judge Dana M. Sabraw on 11/28/06. (jxj)
(Entered: 12/01/2006)
12/04/2006 12/04/2006 357 Monthly Fee Application for Payment of Professional Fees and Reimbursement of Costs and Expenses for Dennis M Murphy, Receiver; Declaration of Dennis M Murphy in Support Thereof. (jxj) (Entered: 12/06/2006)
12/04/2006 358 NOTICE of Non-Compliance with Local Rule 5.4(a) Mandatory Electronic Filing re 357 Monthly Fee Application (jxj) (Entered: 12/06/2006)
12/05/2006 356 Discrepancy Order by Judge Dana M. Sabraw rejecting document: Monthly Reporting of Attorneys Fees and Costs; Declaration, from Dennis M Murphy, non-compliance with local rule 5.4.Signed by Judge Dana M. Sabraw on 12/05/06. (jxj) (Entered: 12/06/2006)
01/03/2007 359 Discrepancy Order by Judge Dana M. Sabraw rejecting document: Monthly Fee Application from Dennis M Murphy, non-compliance with local rule 5.4.Signed by Judge Dana M. Sabraw on 01/02/07. (jxj) (Entered: 01/04/2007)
01/03/2007 360 Discrepancy Order by Judge Dana M. Sabraw rejecting document: Monthly Reporting of Attorney Fees and Costs from Dennis M Murphy, non-compliance with local rule 5.4.Signed by Judge Dana M. Sabraw on 01/02/07. (jxj) (Entered: 01/04/2007)
01/19/2007 361 NOTICE by Dennis M Murphy Monthly Fee Application for payment of Fees and Costs for Greenberg & Bass. (Felton, James) (Entered: 01/19/2007)
01/19/2007 362 NOTICE by Dennis M Murphy Monthly Fee Application for Payment of Fees and Costs for Dennis M. Murphy, Receiver (Felton, James) (Entered: 01/19/2007)
02/12/2007 363 NOTICE by Dennis M Murphy Receiver's Eighth Report (Felton, James) (Entered: 02/12/2007)
02/12/2007 Petition for Instructions, re 363 Notice by Dennis M Murphy. (jxj) (Entered: 02/13/2007)
|
02/16/2007 |
364 |
NOTICE by Dennis M Murphy Monthly Fee Application for payment of Professional Fees and Declaration of Dennis Murphy (Felton, James) (Entered: 02/16/2007) |
|
02/16/2007 |
365 |
NOTICE by Dennis M Murphy Monthly Reporting of Attorney Fees and Costs (January 2007); Declaration of James R. Felton(Felton, James) (Entered: 02/16/2007) |
|
02/23/2007 |
366 |
NOTICE- Response by Securities and Exchange Commission re 363 Notice (Other) Response to Eighth Verified Report of Receiver (White, Molly) Modified on 2/27/2007 to indicate "response". Atty contacted re proof of service (jxj). (Entered: 02/23/2007) |
|
02/23/2007 |
367 |
REPLY re MOTION Petition for Instructions re 363 Notice (Other) filed by Unified Mortgage Service, Inc.. Clark, David) (Entered: 02/23/2007) |
|
02/27/2007 |
368 |
CERTIFICATE OF SERVICE by Securities and Exchange Commission re 366 Notice (Other) (White, Molly) (Entered: 02/27/2007) |
|
03/01/2007 |
369 |
Minute Entry for proceedings held before Judge Dana M. Sabraw: Motion Hearing set for 3/2/07 1:30PM is off calendar. No oral argument required. (jak) (Entered: 03/01/2007) |
|
03/05/2007 |
370 |
ORDER Re: 363 Receiver's Eighth Report and Petition for Instructions. The Receiver shall file and serve his Ninth Verified Report and Petition for Instructions by 05/11/07. Comments or objections shall be served by 05/18/07. Miscellaneous Hearing set for 5/25/2007 01:30 PM in Courtroom 10 before Judge Dana M. Sabraw. Unless otherwise ordered, the Court will address all issues on the briefs and without oral argument. Signed by Judge Dana M. Sabraw on 03/05/07. (jxj) (Entered: 03/05/2007) |
|
03/16/2007
|
371
|
NOTICE by Dennis M Murphy Monthly
Fee Application by Dennis Murphy w/ proof of service (Felton, James)
(Entered: 03/16/2007)
|
|
|
03/16/2007
|
372
|
NOTICE by Dennis M Murphy Monthly
Reporting of Attorneys Fees & Declaration of James Felton w/ proof of
service (Felton, James) (Entered: 03/16/2007)
|
|
|
04/19/2007
|
373
|
Third Party MOTION to Set Aside 370 Order, Terminate Motions, Set Hearings,,, [Appeal
of Receiver's Decision] by William R. Stuart, et al.. (Scanlan, Joseph)
(Entered: 04/19/2007)
|
|
|
04/19/2007
|
374
|
MEMORANDUM OF CONTENTION OF FACTS
AND LAW by William R. Stuart, et al.. (Scanlan, Joseph) (Entered: 04/19/2007)
|
|
|
04/20/2007
|
375
|
Notice of Motion and MOTION for
Reconsideration of Receiver's Decision Denying Claim of ECV Development, LLC,
and Order Re: Receiver's Eighth Report and Petition for Instructions, by ECV
Development, LLC. (jcj) (Entered: 04/23/2007)
|
|
|
04/20/2007
|
376
|
NOTICE of Non-Compliance with
Local Rule 5.4(a) Mandatory Electronic Filing re MOTION for Reconsideration (jcj) (Entered:
04/23/2007)
|
|
|
05/09/2007
|
377
|
RESPONSE to Motion re Third Party MOTION to Set Aside Order, Terminate Motions, Set Hearings,,, [Appeal
of Receiver's Decision] Receiver's Response to Motion to Appeal
Receiver's Decision Fild by William Stuart with proof of service filed by
Dennis M Murphy. (Felton, James) (Entered: 05/09/2007)
|
|
|
05/09/2007
|
378
|
RESPONSE to Motion re MOTION for Reconsideration re Order, Terminate Motions, Set Hearings,,, Receiver's
Response to Motion for Reconsideration Filed by ECV Development, LLC with
proof of service filed by Dennis M Murphy. (Felton, James) (Entered:
05/09/2007)
|
|
|
05/09/2007
|
379
|
NOTICE by Dennis M Murphy
re Response to Motion, Request for
Judicial Notice in Support of Receiver's Response to Motion for Reconsideration
Filed by ECV Development (Attachments: # 1
Exhibit Exhibits A through E# 2 Proof of
Service)(Felton, James) (Entered: 05/09/2007)
|
|
|
05/09/2007
|
380
|
NOTICE by Dennis M Murphy Monthly
Fee Appication for Payment of Professional Fees and Costs for Dennis M.
Murphy, Receiver for March, 2007 (Felton, James) (Entered: 05/09/2007)
|
|
|
05/09/2007
|
381
|
NOTICE by Dennis M Murphy Monthly
Reporting of Attorney's Fees and Costs for James R. Felton for March, 2007
with proof of service (Felton, James) (Entered: 05/09/2007)
|
|
|
05/10/2007
|
382
|
CERTIFICATE OF SERVICE by Dennis
M Murphy Amended Proof of Service of Receiver's Response to Motion to
Appeal Receiver's Decision filed by William Stuart (Felton, James)
(Entered: 05/10/2007)
|
|
|
05/10/2007
|
383
|
CERTIFICATE OF SERVICE by Dennis
M Murphy Amended Proof of Service of Receiver's Response to Motion for
Reconsideration filed by ECV Development and Supporting Request for Judicial
Notice (Felton, James) (Entered: 05/10/2007)
|
|
|
05/11/2007
|
384
|
NOTICE by Dennis M Murphy RECEIVER'S
NINTH REPORT AND REQUEST FOR APPROVAL (Attachments: # 1 Exhibit Exhibits A-C# 2
Proof of Service)(Felton, James) (Entered: 05/11/2007)
|
|
|
05/29/2007
|
385
|
NOTICE by Dennis M Murphy Monthly
Reporting of Attorney's Fees and Costs (April 2007); Declaration of James R.
Felton in Support Thereof w/ Exhibit and Proof of Service (Felton, James)
(Entered: 05/29/2007)
|
|
|
05/29/2007
|
386
|
NOTICE by Dennis M Murphy Monthly
Fee Application for Payment of Professional Fees and Reimbursement of Costs
and Expenses for Dennis M. Murphy; Declaration of Dennis M. Murphy in Support
Thereof w/ Exhibit and Proof of Service (Felton, James) (Entered: 05/29/2007)
|
|
|
06/04/2007
|
387
|
Minute Entry: Magistrate Judge
Louisa S Porter recuses from this case and requests another Magistrate Judge
be assigned. Magistrate Judge Ruben B. Brooks randomly assigned. New case
number 04cv2295-DMS(RBB) (jsp) (Entered: 06/04/2007)
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06/06/2007
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388
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ORDER Re: Receiver's Ninth
Report. The Receiver shall file, serve and make available on the website his Tenth
Report no later than 09/14/07. Comments or objections shall be filed by
09/21/07. Miscellaneous Hearing set for 9/28/2007 01:30 PM in Courtroom 10
before Judge Dana M. Sabraw. The Court will address all issues on the briefs
and without oral argument. Signed by Judge Dana M. Sabraw on 06/06/07. (jcj)
(Entered: 06/06/2007)
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06/25/2007
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389
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NOTICE by Dennis M Murphy Monthly
Reporting of Attorney's Fees and Costs (May 2007); Declaration of James R. Felton
in Support Thereof with exhibit and proof of service (Felton, James)
(Entered: 06/25/2007)
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06/25/2007
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390
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NOTICE by Dennis M Murphy Monthly
Fee Application for Payment of Professional Fees and Reimbursement of Costs
and Expenses for Dennis M. Murphy, Receiver (May 2007); Declaration of Dennis
M. Murphy in Support Thereof with exhibits and proof of service (Felton,
James) (Entered: 06/25/2007)
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07/18/2007
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391
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NOTICE by Dennis M Murphy Monthly
Fee Application for Payment of Professional Fees and Reimbursement of Costs
and Expenses for Dennis M. Murphy, Receiver (June 2007); Declaration of
Dennis M. Murphy in Support Thereof with exhibit and proof of service
(Felton, James) (Entered: 07/18/2007)
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07/18/2007
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392
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NOTICE by Dennis M Murphy Monthly
Reporting of Attorney's Fees and Costs (June 2007); Declaration of James R.
Felton in Support Thereof with exhibit and proof of service (Felton,
James) (Entered: 07/18/2007)
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08/08/2007
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393
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ORDER Affirming the Receiver's
Decision Denying Claims by William R. Stuart and the William R. Stuart
Purchase Money and Profit Sharing Plan, re 373
Motion. Signed by Judge Dana M. Sabraw on 08/08/07. (jcj) (Entered:
08/08/2007)
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08/08/2007
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394
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ORDER Affirming the Receiver's
Decision Denying ECV Development, LLC's Claim, re 375 MOTION. Signed by Judge Dana M. Sabraw on 08/08/07.
(jcj) (Entered: 08/08/2007)
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08/22/2007
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395
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NOTICE by Dennis M Murphy Monthly
Reporting of Attorney's Fees and Costs (July 2007); Declaration of James R.
Felton in Support Thereof with proof of service (Felton, James) (Entered:
08/22/2007)
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08/22/2007
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396
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NOTICE by Dennis M Murphy Monthly
Fee Application (July 2007) for Payment of Professional Fees and
Reimbursement of Costs and Expenses for Receiver, Dennis M. Murphy,
Declaration of Dennis M. Murphy in Support Thereof with proof of service
(Felton, James) (Entered: 08/22/2007)
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09/14/2007
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397
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NOTICE by Dennis M Murphy Receiver's
Tenth Verified Report with exhibits and proof of service (Felton, James)
(Entered: 09/14/2007)
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09/17/2007
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398
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NOTICE by Dennis M Murphy Monthly
Fee Application (August 2007) for Payment of Professional Fees and
Reimbursement of Costs and Expenses for Dennis M. Murphy, Receiver,
Declaration of Dennis M. Murphy in Support Thereof with exhibits and Proof of
Service (Felton, James) (Entered: 09/17/2007)
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09/17/2007
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399
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NOTICE by Dennis M Murphy Monthly
Reporting of Attorney's Fees and Costs (August 2007); Declaration of James R.
Felton in Support Thereof with exhibits and Proof of Service (Felton,
James) (Entered: 09/17/2007)
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09/21/2007
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400
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RESPONSE to Tenth Verified
Report of Receiver, by Securities and Exchange Commission. (White, Molly)
Modified text on 10/1/2007 (jcj). (Entered: 09/21/2007)
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10/16/2007
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401
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ORDER Re: Receiver's Tenth
Report. The Receiver shall file, serve, and make available on the website his
Eleventh Report by 12/31/07. Comments or objections shall be filed by
12/21/07. The matter shall be calendared for 01/04/07, at 1:30 pm, but unless
otherwise ordered, the Court will address all issues on the briefs and
without oral argument. Signed by Judge Dana M. Sabraw on 10/16/07. (jcj)
(Entered: 10/16/2007)
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10/29/2007
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402
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CLARIFICATION Re: 401 Order Re: Receiver's Tenth
Report. Page2 of that Order contains a clerical error in lines 16-19. That
portion of the Order is amended. The Receiver shall file, serve, and make
available on the website his Eleventh Report by 12/21/07. Comments or
objections shall be filed by 12/31/07. The matter shall be calendared for
01/04/07, at 1:30 pm, but unless otherwise ordered, the Court will address
all issues on the briefs and without oral argument. Signed by Judge Dana M.
Sabraw on 10/29/07. (jcj) (Entered: 10/29/2007)
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11/15/2007
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403
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NOTICE by Dennis M Murphy Monthly
Fee Application (October 2007) for payment of Professional Fees and
Reimbursement of Costs and Expenses for Dennis M. Murphy, Receiver,
Declaration of Dennis Murphy in Support Thereof and Proof of Service
(Felton, James) (lao). (Entered: 11/15/2007)
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11/15/2007
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404
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NOTICE by Dennis M Murphy Monthly
Reporting of Attorney's Fees and Costs (October 2007); Declaration of James
R. Felton in Support Thereof and Proof of Service (Felton, James) (lao).
(Entered: 11/15/2007)
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11/26/2007
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405
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NOTICE by Dennis M Murphy Monthly
Fee Application for Payment of Professional Fees and Reimbursement of Costs and
Expenses for Dennis M. Murphy, Receiver; Declaration of Dennis M. Murphy and
Proof of Service (Felton, James) (lao). (Entered: 11/26/2007)
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12/20/2007
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406
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NOTICE by Dennis M Murphy Receiver's
Eleventh Verified Report with exhibit and proof of service (Felton,
James) (lao). (Entered: 12/20/2007)
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12/28/2007
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407
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NOTICE by Dennis M Murphy Monthly
Fee Application for Payment of Professional Fees and Reimbursement of Costs
& Expenses for Dennis M. Murphy, Receiver (November 2007); Declaration of
Dennis M. Murphy in Support Thereof with exhibit & proof of service
(Felton, James) (joeh, ). (Entered: 12/28/2007)
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12/28/2007
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408
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NOTICE by Dennis M Murphy Monthly
Reporting of Attorney's Fees & Costs (November 2007); Declaration of
James R. Felton in Support Thereof with exhibit & proof of service
(Felton, James)(joeh, ). (Entered: 12/28/2007)
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12/28/2007
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409
|
NOTICE by Securities and
Exchange Commission re 406 Notice
(Other) Response to Receiver's Eleventh Verified Report (White,
Molly)(joeh, ). (Entered: 12/28/2007)
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01/07/2008
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410
|
ORDER Re: Receiver's Eleventh Report.
The Court approves the Receiver's proposed voluntary fee reduction from
$12,500 per moth to $9,000 per month. The Court approves the Receiver's
proposed plan for allowing Members to voluntarily cash out their equity now
at a discount, while ensuring that those who remained in the Fund would not
be harmed by remaining invested. The Receiver shall file, serve, and make
available on the website his Twelfth Report no later than 3/21/2008. Comments
or Objections shall be filed no later than 3/31/2008. The matter shall be
calendared for 4/04/2008 at 1:30p.m., but unless otherwise ordered, the Court
will address all issues on the briefs and without oral argument. Signed by
Judge Dana M. Sabraw on 1/7/08. (lao)(bar ). (Entered: 01/07/2008)
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02/13/2008
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411
|
NOTICE by Dennis M Murphy Monthly
Fee Application (December 2007) for Payment of Professional Fees and Reimbursement
of Costs and Expenses for Dennis M. Murphy,
Receiver; Declaration of Dennis M. Murphy
in Support Thereof, with Exhibits "A" and "B" and Proof
of Service (Felton, James) (lao). (Entered: 02/13/2008)
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02/13/2008
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412
|
NOTICE by Dennis M Murphy Monthly
Reporting of Attorney's Fees and Costs (December 2007); Declaration of James
R. Felton in Support Thereof, with Exhibit "A" and Proof of Service
(Felton, James) (lao). (Entered: 02/13/2008)
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02/21/2008
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413
|
NOTICE by Dennis M Murphy Monthly
Fee Application (January 2008) for Payment of Professional Fees and
Reimbursement of Costs and Expenses for Dennis M.
Murphy, Receiver; Declaration of Dennis
M. Murphy in Support Thereof, with Exhibits A and B and
Proof of Service (Felton, James) (lao). (Entered: 02/21/2008)
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02/21/2008
|
414
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NOTICE by Dennis M Murphy Monthly
Reporting of Attorney's Fees and Costs (January 2008); Declaration of James
R. Felton in Support Thereof with Exhibit A and Proof of Service (Felton,
James) (lao). (Entered: 02/21/2008)
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03/21/2008
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415
|
NOTICE by Dennis M Murphy Receiver's
Twelfth Verified Report with exhibits and proof of service (Felton,
James) (lao). Contacted Attny re signature (Entered: 03/21/2008)
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03/26/2008
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416
|
NOTICE by Dennis M Murphy Monthly
Fee Application for Payment of Professional Fees and Reimbursement of Costs
and Expenses for Dennis M. Murphy,
Receiver (February 2008); Declaration of Dennis M.
Murphy in Support Thereof with exhibits and proof of
service (Felton, James) (lao). Contacted Attny re signature (Entered:
03/26/2008)
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03/26/2008
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417
|
NOTICE by Dennis M Murphy Monthly
Reporting of Attorney's Fees and Costs (February 2008); Declaration of James
R. Felton in Support Thereof with exhibit and proof of service (Felton,
James) (lao). (Entered: 03/26/2008)
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03/31/2008
|
418
|
RESPONSE filed as STATUS REPORT Commission's
Response Regarding Receiver's Twelfth Report by Securities and Exchange
Commission. (White, Molly) Modified text on 4/3/2008 to reflect document type
(lao). (Entered: 03/31/2008)
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04/29/2008
|
419
|
NOTICE Monthly Fee
Application for Payment of Professional Fees and Reimbursement of Costs and
Expenses for Dennis M. Murphy,
Receiver (March 2008); Declaration of Dennis M.
Murphy in Support Thereof with exhibits and proof of
service (Felton, James) (lao). (Entered: 04/29/2008)
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04/29/2008
|
420
|
NOTICE Monthly Reporting of
Attorney's Fees and Costs (March 2008); Declaration of James R. Felton in
Support Thereof with exhibit and proof of service (Felton, James) (lao).
Contacted Attny re signature (Entered: 04/29/2008)
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05/30/2008
|
421
|
NOTICE by Dennis M Murphy Monthly
Fee Application for Payment of Professioal Fees and Reimbursement of Costs and
Expenses (April 2008) for Dennis M. Murphy,
Receiver; Declaration of Dennis M. Murphy
in Support Thereof with exhibits and proof of service (Felton, James)
(lao). (Entered: 05/30/2008)
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|
05/30/2008
|
422
|
NOTICE by Dennis M Murphy Monthly
Reporting of Attorney's Fees and Costs (April 2008); Declaration of James R.
Felton in Support Thereof with exhibit and proof of service (Felton,
James)(lao). (Entered: 05/30/2008)
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06/06/2008
|
423
|
ORDER Re: Receiver's Twelfth
Report. The Receiver shall file, serve, and make available on the website his
Thirteenth Report no later than 6/20/08. Comments or objections shall be
filed no later than 6/25/08. (Miscellaneous Hearing set for 6/27/2008 01:30
PM in Courtroom 10 before Judge Dana M. Sabraw, but unlessotherwise ordered,
the Court will address all issues on the briefs and without oral argument.)
Signed by Judge Dana M. Sabraw on 6/6/08. (lao) (av1). (Entered: 06/06/2008)
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06/16/2008
|
424
|
NOTICE by Dennis M Murphy Monthly
Fee Application for Payment of Professional Fees and Reimbursement of Costs
and Expenses for Dennis M. Murphy,
Receiver (May 2008); Declaration of Dennis M.
Murphy in Support Thereof with exhibits and proof of
service (Felton, James) (lao). (Entered: 06/16/2008)
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06/16/2008
|
425
|
NOTICE by Dennis M Murphy Monthly
Reporting of Attorney's Fees and Costs (May 2008); Declaration of James R.
Felton in Support Thereof with exhibit and proof of service (Felton,
James) (lao). (Entered: 06/16/2008)
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06/20/2008
|
426
|
NOTICE by Dennis M Murphy Receiver's
Thirteenth Report with exhibit and proof of service (Felton, James)
(lao). (Entered: 06/20/2008)
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06/24/2008
|
427
|
RESPONSE TO PETITION by
Securities and Exchange Commission. (White, Molly) (lao). (Entered:
06/24/2008)
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07/21/2008
|
428
|
NOTICE by Dennis M Murphy Monthly
Fee Application (June 2008) for Payment of Professional Fees and
Reimbursement of Costs and Expenses for Dennis M.
Murphy, Receiver; Declaration of Dennis
M. Murphy in Support Thereof with Exhibits "A"
and "B" and proof of service (Felton, James) (lao). (Entered:
07/21/2008)
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07/21/2008
|
429
|
NOTICE by Dennis M Murphy Monthly
Reporting of Attorney's fees and Costs (June 2008); Declaration of James R.
Felton in Support Thereof with Exhibit "A" and Proof of Service
(Felton, James) (lao). (Entered: 07/21/2008)
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08/19/2008
|
430
|
ORDER Re: Receiver's Thirteenth
Report. The Receiver shall file, serve, and make available on the website his
Fourteenth Report no later than 9/26/08. Comments or objections shall be
filed no later than 10/10/08. (Miscellaneous Hearing set for 10/17/2008 01:30
PM in Courtroom 10 before Judge Dana M. Sabraw.) Signed by Judge Dana M.
Sabraw on 8/19/08. (lao)(kaj). (Entered: 08/19/2008)
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08/28/2008
|
431
|
NOTICE by Dennis M Murphy Monthly
Fee Application for Payment of Professional Fees and Reimbursement of Costs
and Expenses for Dennis M. Murphy,
Receiver; Declaration of Dennis M. Murply in Support Thereof (July 2008) with
Exhibits and Proof of Service (Felton, James) (lao). (Entered:
08/28/2008)
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08/28/2008
|
432
|
NOTICE by Dennis M Murphy Monthly
Reporting of Attorney's Fees and Costs (July 2008); Declaration of James R.
Felton in Support Thereof with Exhibit and Proof of Service (Felton,
James) (lao). (Entered: 08/28/2008)
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09/24/2008
|
433
|
NOTICE by Dennis M Murphy MONTHLY
REPORTING OF ATTORNEY'S FEES AND COSTS (AUGUST 2008); DECLARATION OF JAMES R.
FELTON IN SUPPORT THEREOF (Felton, James) (lao). Contacted Attny re
capitalizing text and signature (Entered: 09/24/2008)
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09/24/2008
|
434
|
NOTICE by Dennis M Murphy MONTHLY
FEE APPLICATION FOR PAYMENT OF PROFESSIONAL FEES AND REIMBURSEMENT OF COSTS
AND EXPENSES FOR DENNIS M. MURPHY, RECEIVER; DECLARATION OF DENNIS M. MURPHY
IN SUPPORT THEREOF (Felton, James) (lao). Attny notified re capitalizing
text (Entered: 09/24/2008)
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09/25/2008
|
435
|
NOTICE by Dennis M Murphy Receiver's
Fourteenth Verified Report (Felton, James) (lao). Contacted Attny re
signature (Entered: 09/25/2008)
|
|
10/07/2008
|
436
|
REPLY re 435 Notice (Other) to Receiver's Fourteenth Verified
Report filed by Securities and Exchange Commission. (White, Molly) (lao).
(Entered: 10/07/2008)
|
|
10/16/2008
|
437
|
NOTICE by Dennis M Murphy Monthly
Fee Application for Payment of Professional Fees and Reimbursement of Costs
and Expenses for Dennis M. Murphy,
Receiver (September 2008); Declaration of Dennis M.
Murphy in Support Thereof with exhibits and proof of service
(Felton, James) (lao). (Entered: 10/16/2008)
|
|
10/16/2008
|
438
|
NOTICE by Dennis M Murphy Monthly
Reporting of Attorney's Fees and Costs (September 2008); Declaration of James
R. Felton in Support Thereof with exhibit and proof of service (Felton,
James) (lao). (Entered: 10/16/2008)
|
|
10/20/2008
|
439
|
ORDER Re: Receiver's Fourteenth
Report. The Receiver shall file, serve, and make available on the website his
Fifteenth Report no later than January 23, 2009. Comments or objections shall
be filed no later than February 6, 2009. (Motion Hearing set for 2/13/2009
01:30 PM in Courtroom 10 before Judge Dana M. Sabraw.) Signed by Judge Dana
M. Sabraw on 10/20/08. (lao) (kaj). (Entered: 10/20/2008)
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11/17/2008
|
440
|
NOTICE by Dennis M Murphy Monthly
Fee Application for Payment of Professional Fees and Reimbursement of Costs
and Expenses for Dennis M. Murphy,
Receiver (October 2008); Declaration of Dennis M.
Murphy in Support Thereof with exhibits and proof of
service (Felton, James) (lao). (Entered: 11/17/2008)
|
|
11/17/2008
|
441
|
NOTICE by Dennis M Murphy Monthly
Reporting of Attorney's Fees and Costs (October 2008); Declaration of James
R. Felton in Support Thereof with exhibit and proof of service (Felton,
James) (lao). (Entered: 11/17/2008)
|
|
12/17/2008
|
442
|
NOTICE by Dennis M Murphy Monthly
Fee Application for Payment of Professional Fees and Reimbursement of Costs
and Expenses for Dennis M. Murphy,
Receiver (November 2008); Declaration of Dennis M.
Murphy in Support Thereof (Felton, James) (lao).
(Entered: 12/17/2008)
|
|
12/17/2008
|
443
|
NOTICE by Dennis M Murphy Monthly
Reporting of Attorney's Fees and Costs (November 2008); Declaration of James
R. Felton in Support Thereof (Felton, James) Contacted Attny re
s/signature (lao). (Entered: 12/17/2008)
|