Case 4:11-cv Document 41 Filed in TXSD on 11/14/11 Page 1 of 15
|
|
- Ashley Williams
- 5 years ago
- Views:
Transcription
1 Case 4:11-cv Document 41 Filed in TXSD on 11/14/11 Page 1 of 15 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION SECURITIES AND EXCHANGE COMMISSION, v. Plaintiff, BRIAN A. BJORK, ESTATE OF JOEL DAVID SALINAS, J. DAVID GROUP OF COMPANIES, INC., J. DAVID FINANCIAL GROUP, L.P., SELECT ASSET MANAGEMENT, LLC, SELECT CAPITAL MANAGEMENT, LLC, SELECT ASSET FUND I, LLC, AND SELECT ASSET PRIME INDEX FUND, LLC, Defendants. CIVIL ACTION NO. 4:11-cv-2830 RECEIVER S UNOPPOSED FIRST INTERIM APPLICATION TO ALLOW AND PAY (1) RECEIVER'S FEES AND EXPENSES, (2) ATTORNEY'S FEES AND EXPENSES, (3) OTHER PROFESSIONAL FEES AND EXPENSES, AND PROPOSED METHOD FOR FUTURE PAYMENTS AND BRIEF IN SUPPORT TO THE HONORABLE KEITH P. ELLISON, UNITED STATES DISTRICT COURT: Steven A. Harr ( Receiver ), the Receiver appointed by the Court in these proceedings, files his Unopposed First Interim Application to Allow and Pay (1) Receiver's Fees and Expenses, (2) Attorney's Fees and Expenses, (3) Other Professional Fees and Expenses, and Proposed Method for Future Payments and Brief in Support for same states as follows: BACKGROUND 1. On August 1, 2011, the United States Securities and Exchange Commission ("SEC") filed its Complaint and requested the appointment of a Receiver. On that same date, the Court appointed Steven A. Harr to serve as Receiver and he has functioned in that capacity since. RECEIVER S FIRST INTERIM APPLICATION TO ALLOW AND PAY(1) RECEIVER S FEES AND EXPENSES, (2) ATTORNEY S FEES AND EXPENSES, (3) OTHER PROFESSIONAL FEES AND EXPENSES, AND PROPOSED METHOD FOR FUTURE PAYMENTS AND BRIEF IN SUPPORT - PAGE 1 of 15
2 Case 4:11-cv Document 41 Filed in TXSD on 11/14/11 Page 2 of Mr. Harr is an attorney with the law firm of Munsch Hardt Kopf & Harr, P.C. ("MHKH"). The Order permitted Mr. Harr to retain members of his firm and any other professionals considered to be reasonable and necessary by the Receiver to fulfill his obligations to the Court. As part of his duties, the Receiver employed the accounting firm of UHY Advisors FLVS, Inc. ( UHY ) to assist the Receiver with a variety of services. These services include the financial investigation of the Receivership entities, operation of the Receivership assets and accounting for the Receivership estate. 3. This application seeks the Court's approval of the fees and expenses incurred by the Receiver, MHKH and UHY for the time period of August 1, 2011 through October 31, This application is being filed to comply with the policies governing receivers associated with the Securities and Exchange Commission. SUMMARY OF WORK OF THE RECEIVER AND PROFESSIONALS TO DATE 4. A Preliminary Report (Dkt. 25) was filed by the Receiver on September 27, Shortly thereafter, a Second Interim Report was filed on November 4, These reports more fully describe the work and accomplishments of the Receiver to date. 5. Beginning on August 2, 2011, and within hours of appointment of the Receiver by this Court, the Receiver s agents arrived at the corporate offices of J. David Financial Group LP in Friendswood, Texas and Select Asset Management LLC in Houston, Texas. In general, since this time, the following has occurred: a. Securing of all premises and records, both physical and electronic, and the initiation of a review of the files in place to obtain an understanding of general-record keeping methods and files available. The business premises on Washington Avenue in Houston and Edgewood Drive in Friendswood have been closed and all documents, computers and other business materials have been moved to a secure location at the Receiver's office; RECEIVER S FIRST INTERIM APPLICATION TO ALLOW AND PAY(1) RECEIVER S FEES AND EXPENSES, (2) ATTORNEY S FEES AND EXPENSES, (3) OTHER PROFESSIONAL FEES AND EXPENSES, AND PROPOSED METHOD FOR FUTURE PAYMENTS AND BRIEF IN SUPPORT - PAGE 2 of 15
3 Case 4:11-cv Document 41 Filed in TXSD on 11/14/11 Page 3 of 15 b. Interview of available key former employees, some multiple times, to gain information regarding the assets, status of same, and current issues; c. Initial inventory, inspection, and preliminary investigation to understand all assets, the Defendants' relationship to those assets, and all legal documents related to the same; d. Re-open and daily operation of the Parkway Pawn business to facilitate loan payments, recovery of property and maintenance of the continuing business of Parkway Pawn to satisfy the demands of the regulatory agencies of the State of Texas over pawn shops. The Receiver has also worked with the Office of Consumer Credit for the State of Texas to facilitate the change of official ownership of the pawn shop into the name of the Receiver so as to facilitate the sale of the business in the months to come; e. Preliminary evaluation of the assets held by the Receivership entities, including, but not limited to, initiating the process to determine actual market value of the assets, quantifying the debt on certain assets and notice to all lenders of the Receivership so as to protect the assets from any kind of claim or foreclosure; f. Request and obtain access through the Secret Service to all financial information available, contact financial institutions to freeze all identified bank accounts and transfer frozen money to accounts maintained by the Receiver. The Receiver has either requested or subpoenaed all bank statements dating back to 2004 for all bank accounts used by the entities involved in the Receivership so as to facilitate a complete forensic accounting. This process is slow due to the policies of the financial institutions and the length of time in issue; g. Through both the investigation and the claims process, begin to determine the actual extent of liabilities to creditors, mortgage holders and investors; h. Devise an appropriate claims process, prepare and file a motion to obtain Court approval for a claims process, claims manager and claim form, obtain an order approving RECEIVER S FIRST INTERIM APPLICATION TO ALLOW AND PAY(1) RECEIVER S FEES AND EXPENSES, (2) ATTORNEY S FEES AND EXPENSES, (3) OTHER PROFESSIONAL FEES AND EXPENSES, AND PROPOSED METHOD FOR FUTURE PAYMENTS AND BRIEF IN SUPPORT - PAGE 3 of 15
4 Case 4:11-cv Document 41 Filed in TXSD on 11/14/11 Page 4 of 15 the process and forms and begin the process of accepting and reviewing claims. The Receiver was substantially delayed in getting what is believed to be a complete mailing list of all investors due to confusion as to the location of the list and passwords that protected the computer system containing the list. A list has been obtained and claim forms will be mailed in the near future; i. Establish within a few days of the Receiver s appointment an information website ( for all interested investors, creditors and others with regard to the status of the Receivership and to provide for on-going communications, updated pleadings filed in the proceeding and an address for questions an inquiries; j. Secure the services of a broker/property consultant to evaluate and market all real estate assets of the Receivership; k. Search for, obtain and contact all insurance companies that have issued policies on the life of J. David Salinas, provide them with copies of the TRO/ Freeze Order and Order Appointing Receiver and initiate and continue communications with these insurers with regard to their policies and claims to be made under the policies. The Receiver has filed claims on $12,900, in death benefits for receipt by the Receivership and collected the sum of $12,747, (including interest). The Receiver has maintained efforts to communicate with the insurance companies to satisfy their requirements and gather the information necessary to file on the remaining death benefits. Some of the death benefits were transferred by J. David Salinas a few weeks before his death to individuals who he apparently knew during his life time. Requests have been made on those purported beneficiaries to disclaim their interest in these last minute transfers and most of those to whom the transfers were made have cooperated with the Receiver and returned those interests so as to avoid the time and expense of asserting claims for fraudulent transfers and other claw back remedies available to the Receiver. Some of the purported beneficiaries, although cooperating, have requested information from the Receiver that will be provided as soon as the forensic accounting is completed.; RECEIVER S FIRST INTERIM APPLICATION TO ALLOW AND PAY(1) RECEIVER S FEES AND EXPENSES, (2) ATTORNEY S FEES AND EXPENSES, (3) OTHER PROFESSIONAL FEES AND EXPENSES, AND PROPOSED METHOD FOR FUTURE PAYMENTS AND BRIEF IN SUPPORT - PAGE 4 of 15
5 Case 4:11-cv Document 41 Filed in TXSD on 11/14/11 Page 5 of 15 l. Employ the services of an accountant for the Receivership to be responsible for all accounting of the funds received and disbursed as well as forensic accounting with respect to the records of the Defendants; m. Move the court for permission to employ an experienced claims manager for all investor and creditor claims to be made in the Receivership claims process; n. Begin the process of understanding the wills and trust associated with the Estate of J. David Salinas and meet with the family of J. David Salinas and their counsel to discuss the overall situation. This process has been substantially slowed by the delay experienced in the probate court in Galveston County and its appointment of the Executrix of the estate of J. David Salinas. It is believed that this appointment will happen the first week of November and that substantial progress can be made on resolving the different interests of the Executrix and the Receiver with regard to the assets of the Estate of J. David Salinas thereafter. o. Accomplish control of all mail to the various entities associated with the receivership, review and respond to mail as needed; p. Travel to and meet with the representative of Select Asset Capital Management to review all loans in Fund I and the Prime Fund and map out strategies for collection of those loans; and q. The financial results of the work of the Receiver are shown in a form, known as an "SFAR", which is provided by the Securities and Exchange Commission and is attached herein as Exhibit "A". 6. The work of the Receiver and his counsel during this period has been to continue to stabilize and put in motion the wide variety of actions necessary to address the diverse set of assets and liabilities posed by this situation. During the period covered by this application, the Receiver has incurred fees and expenses with respect to his activities as Receiver and with respect to MHKH as follows: RECEIVER S FIRST INTERIM APPLICATION TO ALLOW AND PAY(1) RECEIVER S FEES AND EXPENSES, (2) ATTORNEY S FEES AND EXPENSES, (3) OTHER PROFESSIONAL FEES AND EXPENSES, AND PROPOSED METHOD FOR FUTURE PAYMENTS AND BRIEF IN SUPPORT - PAGE 5 of 15
6 Case 4:11-cv Document 41 Filed in TXSD on 11/14/11 Page 6 of 15 Period Hours Fees Expenses 8/01/2011 8/31/ $137, $6, /01/2011 9/30/ , , /01/ /31/ , , TOTALS 1, $298, $9, Exhibit "B," which is attached and incorporated herein by reference for all purposes, conveys the following information for the time period of August 1, 2011 through October 31, 2011: a. The number of hours worked by each attorney and staff member on a particular day; b. The work performed by each attorney and staff member; c. The rates for each person rendering service in this matter (all of which represent at least a 10% discount from the firm's standard rates), and the involvement of the Receiver and MHKH attorneys and staff in this case during the period covered by this application during which a total of more than 1,104 hours of attorney, staff and Receiver time has been expended. For this period, the Receiver's fees average a blended rate of approximately $ an hour. 8. In addition to the work of the Receiver and his counsel, the Receiver has principally employed UHY as accountants to serve the Receivership. Their work can generally be described as: Taking strategic control of the Defendants' offices and accounting records located in numerous locations; Conducting interviews of key employees and evaluating necessary ongoing support and integrity of administrative functions; Evaluating the Receivership entities' accounting data; Analyzing and monitoring ongoing operational cash requirements needed and budgetary and accounting controls over operating entities; RECEIVER S FIRST INTERIM APPLICATION TO ALLOW AND PAY(1) RECEIVER S FEES AND EXPENSES, (2) ATTORNEY S FEES AND EXPENSES, (3) OTHER PROFESSIONAL FEES AND EXPENSES, AND PROPOSED METHOD FOR FUTURE PAYMENTS AND BRIEF IN SUPPORT - PAGE 6 of 15
7 Case 4:11-cv Document 41 Filed in TXSD on 11/14/11 Page 7 of 15 Identifying and marshalling property of the estate and assets purchased for insiders and third parties with investor funds; Preparing interim reports of operations and asset recoveries and reports for the Receiver; and Reconstructing cash activity for all entities and development of an investor database for evaluating investor claims. The fees and expenses incurred during the Period with respect to UHY are as follows: Period Hours Fees Expenses Totals 8/01/2011 8/31/ $34, $ $34, /01/2011 9/30/ $69, $ $69, /01/ /31/ $50, $ $51, TOTALS $154, $1, $155, Exhibit "C," which is attached and incorporated herein by reference for all purposes, conveys the following information for the time period of August 1, 2011 through October 31, 2011: on a particular day; a. The number of hours worked by each UHY accountant and staff member b. The work performed by each accountant and staff member; c. The rates for each person rendering service in this matter, and involvement of UHY and staff in this case during the period covered by this application during which a total of more than 875 hours of UHY and staff time have been expended. UHY has provided services to the Receivership at a blended rate of approximately $175 an hour. JOHNSON FACTORS 10. In support of this request for allowance of compensation and reimbursement of expenses, the Receiver and MHKH respectfully direct this Court's attention to those factors generally considered by Courts in awarding compensation to professionals for services performed in connection with the administration of a receivership estate. As stated by the Sixth Circuit Court of Appeals in Reed v. Rhodes, 179 F.3rd 453, 471 (6th Cir. 1999), "The primary RECEIVER S FIRST INTERIM APPLICATION TO ALLOW AND PAY(1) RECEIVER S FEES AND EXPENSES, (2) ATTORNEY S FEES AND EXPENSES, (3) OTHER PROFESSIONAL FEES AND EXPENSES, AND PROPOSED METHOD FOR FUTURE PAYMENTS AND BRIEF IN SUPPORT - PAGE 7 of 15
8 Case 4:11-cv Document 41 Filed in TXSD on 11/14/11 Page 8 of 15 concern in an attorney's fee case is that the fee awarded be reasonable." See Blum v. Stenson, 465 U.S. 886, 893 (1984). A reasonable fee is "one that is adequate to attract competent counsel " Id. (internal citation omitted). Under the twelve factor test enunciated by the Fifth Circuit in Johnson v. Georgia Hwy. Express, Inc., 488 F.2d 714, 717 (5th Cir. 1974), and adopted by the Supreme Court in Hensley v. Eckerhart, 461 U.S. 424, 432 (1983), a court must first determine the loadstar amount by multiplying the reasonable number of hours billed by a reasonable billing rate. Johnson, 488 F.2d at 717. That amount can then be adjusted by the "Johnson Factors". Those factors as applied to the services rendered in this case by the Receiver, MHKH and UHY are addressed below: a. The time and labor required. The Receiver, MHKH and UHY respectfully refer the Court's attention to their itemized billings which details the involvement of the Receiver, MHKH attorneys and the accountants in this case during the period covered by this application during which a total of more than 1,104 hours of attorney, staff and Receiver time has been expended and more than 875 hours of accountant and accounting staff time has been expended. b. The novelty and difficulty of the questions. Many of the tasks involve factual and legal questions which are of substantial complexity. The issues associated with originally eight separate pieces of real estate, the poor condition of the real estate market, the estate of the principal now deceased, possible fraudulent transfers, collection of insurance proceeds, the great concern of the investors for their potential losses and the daily operation and management of three businesses has presented many novel and difficult operating issues as well as legal and factual questions. The issues are ever changing. The Receiver and MHKH have had to become knowledgeable and keep current of daily ongoing events. The issues require constant attention to the inquiries. RECEIVER S FIRST INTERIM APPLICATION TO ALLOW AND PAY(1) RECEIVER S FEES AND EXPENSES, (2) ATTORNEY S FEES AND EXPENSES, (3) OTHER PROFESSIONAL FEES AND EXPENSES, AND PROPOSED METHOD FOR FUTURE PAYMENTS AND BRIEF IN SUPPORT - PAGE 8 of 15
9 Case 4:11-cv Document 41 Filed in TXSD on 11/14/11 Page 9 of 15 c. The requisite skill to perform the service. The Receiver believes that the services performed in this case have required individuals possessing considerable experience in business transactions, investment fraud, insurance, workouts, litigation, tax, equity receiverships, real estate, lending, negotiation and liquidations. The Receiver, MHKH and UHY have considerable experience in these areas. d. The preclusion of other employment due to the acceptance of the case. The Receiver, MHKH and UHY have not declined any representation solely because of their services as Receiver, counsel or accountant for the Receiver. e. The customary fee. The hourly rates sought herein are at least commensurate with the rates charged by other practitioners of similar experience levels in the Southern District of Texas. In the case of the Receiver and his counsel, the rates are below their standard hourly rates. During the time period covered by this application, the following lawyers at MHKH have performed legal services on behalf of the Receiver with respect to these proceedings. Steven A. Harr (Receiver) Dennis Roossien (Receiver s Lead Counsel) Walter Buchanan (corporate issues) Christopher Speer (tax issues) Leona Hammill (real estate issues) Michael Harvey (general issues) Randy Canche (general issues) $ per hour Licensed in Texas in 1980 and admitted to practice law before all state and federal courts in the State of Texas. $ per hour Licensed in Texas in 1992 and admitted to practice before all state and federal courts in the State of Texas. $ per hour Licensed in Texas in 2005 and admitted to practice law before all state courts in the State of Texas. $ per hour Licensed in Texas in 1993 and admitted to practice law before all state courts in the State of Texas. $ per hour Licensed in Texas in 2006 and admitted to practice law before all state courts in the State of Texas. $ per hour Licensed in Texas in 2007 and admitted to practice law before all state and federal courts in the State of Texas. $ per hour Licensed in Texas in 2005 and admitted to practice law before all state and federal courts in the State of Texas. RECEIVER S FIRST INTERIM APPLICATION TO ALLOW AND PAY(1) RECEIVER S FEES AND EXPENSES, (2) ATTORNEY S FEES AND EXPENSES, (3) OTHER PROFESSIONAL FEES AND EXPENSES, AND PROPOSED METHOD FOR FUTURE PAYMENTS AND BRIEF IN SUPPORT - PAGE 9 of 15
10 Case 4:11-cv Document 41 Filed in TXSD on 11/14/11 Page 10 of 15 Sameer Karim (general issues) Christopher DeMeo (general issues) James Ketchum (real estate issues) Erreka Campbell (general issues) Steven Caufield (real estate issues) Timothy Million (general issues) $ per hour Licensed in Texas in 2011 and admitted to practice law before all state courts in the State of Texas. $ per hour Licensed in Texas in 1996 and admitted to practice before all state and federal courts in the State of Texas. $ per hour Licensed in Texas in 2003 and admitted to practice law before all state courts in the State of Texas. $ per hour Licensed in Texas in 2011 and admitted to practice law before all state courts in the State of Texas. $ per hour Licensed in Texas in 2007 and admitted to practice law before all state courts in the State of Texas. $ per hour Licensed in Texas in 2005 and admitted to practice law before all state and federal courts in the State of Texas. Additionally, the following paralegals and timekeepers assisted with the work performed: Mary Jo Martin (paralegal handling the majority of the investor questions and concerns) Tere Robinson (limited involvement in receivership issues) $ per hour Rendered valuable service in connection with the communications with investors and responding to investor contact and maintenance of all information posted on the Receiver's website. $ per hour Rendered assistance with general receivership issues. f. Whether the fee is fixed or contingent. The Receiver, MHKH and UHY's fees are fixed insofar as monies exist by way of Receivership assets from which to pay such fees. Payment of such fees, however, is subject to Court approval. g. Time limitations imposed by the Client or other circumstances. The time requirements during the period covered by this application have been substantial. The Receiver and his staff are constantly addressing the issues associated with the assets, responding to investors, addressing new issues presented and their affect on the investors, monitoring and updating the Receiver's website, and attending to voic communications, investor responses and reporting information as necessary to the Court. RECEIVER S FIRST INTERIM APPLICATION TO ALLOW AND PAY(1) RECEIVER S FEES AND EXPENSES, (2) ATTORNEY S FEES AND EXPENSES, (3) OTHER PROFESSIONAL FEES AND EXPENSES, AND PROPOSED METHOD FOR FUTURE PAYMENTS AND BRIEF IN SUPPORT - PAGE 10 of 15
11 Case 4:11-cv Document 41 Filed in TXSD on 11/14/11 Page 11 of 15 h. The amount involved and the results obtained. During the period covered by this application, the Receiver and his lawyers and paralegals have handled the following matters: 1. Interview of available key employees, some multiple times, to gain information regarding the assets and their status and other current issues; 2. Continue to review as needed the legal documents regarding the assets of the Receivership and position of the related entities with respect to those assets; 3. Continue to stabilize and operate three operating businesses, including, but not limited to, addressing negative cash flows, insurance and benefits issues, unpaid lender s concerns, unpaid vendors and negotiating appropriate contracts with employees and third-parties; 4. Identify and evaluate assets held by the Receivership entities, including, but not limited to, initiating a determination of the actual market value of most of the assets, evaluating whether the debt on certain assets exceeds the value and can not be sustained and determining whether certain assets could be sold to provide a return to the investors; 5. Evaluate whether adequate financial information was available to determine the actual extent of liabilities to creditors and investors, devise an appropriate claims process and prepare a motion to obtain Court approval for a claims process and form; 6. Establish within a few days of the Receiver s appointment an information website for all interested investors, creditors and others to provide for on-going communications, updated pleadings filed in the proceeding, and an address for questions and inquiries; 7. Secure the services of a broker/property consultant to evaluate, lease or list and market all real estate assets of the Receivership and deal with interested RECEIVER S FIRST INTERIM APPLICATION TO ALLOW AND PAY(1) RECEIVER S FEES AND EXPENSES, (2) ATTORNEY S FEES AND EXPENSES, (3) OTHER PROFESSIONAL FEES AND EXPENSES, AND PROPOSED METHOD FOR FUTURE PAYMENTS AND BRIEF IN SUPPORT - PAGE 11 of 15
12 Case 4:11-cv Document 41 Filed in TXSD on 11/14/11 Page 12 of 15 buyers, in an effort to sell the assets at prices that exceed the debts against them so as to create some value for the investors; 8. Establish bank accounts for the Receivership and some of the operating businesses within the Receivership; 9. Interview and establish means for communications with Robbin Salinas, Christopher Salinas and Sarah Hail and investigate a potential property settlement with Robbin Salinas as Executrix of the Estate of Joel David Salinas; 10. Determine which assets are of no value to the Receivership to position the Receiver to move to abandon any interest in them, so as to avoid on going costs associated with ownership; 11. Invest a substantial amount of time in the evaluation and collection of insurance proceeds on the life of Joel David Salinas resulting in the collection of $12,747, (including interest) with the expectation of collecting another $2,865, in the future; Court and investors; from investors on claims issues; 12. Prepare and file a Preliminary and Second Interim report for the 13. Respond to and assist with numerous and constant questions 14. Manage all real property and personal property remaining using staff of the law firm at minimal cost in most cases to the estate; 15. Respond to and provide information from the records of the estate to the Secret Service and United States Attorney as requested; i. The experience, reputation and ability of the attorneys. MHKH is a broadbased commercial firm with vast experience in the handling of matters generally related to civil trial law, dispute resolution, bankruptcy, corporate, real estate and general workout matters. RECEIVER S FIRST INTERIM APPLICATION TO ALLOW AND PAY(1) RECEIVER S FEES AND EXPENSES, (2) ATTORNEY S FEES AND EXPENSES, (3) OTHER PROFESSIONAL FEES AND EXPENSES, AND PROPOSED METHOD FOR FUTURE PAYMENTS AND BRIEF IN SUPPORT - PAGE 12 of 15
13 Case 4:11-cv Document 41 Filed in TXSD on 11/14/11 Page 13 of 15 The practice of the attorneys specifically in this case regularly includes the representation of investors and other persons involved in business transactions in which the investors or other parties are victims or aggrieved in some fashion. Receiver and other attorneys at MHKH have also served as Receiver and counsel in other large SEC Receiverships involving investor fraud on a worldwide basis. The reputation of the Receiver and MHKH attorneys is recognized and respected in their community in Texas. j. The undesirability of the case. The service as Receiver and the representation of the Receiver incident to this case has not been undesirable. k. The nature and length of the professional relationship with the client. MHKH did not represent the Receiver in these proceedings prior to being retained in these proceedings. l. Award in similar cases. MHKH believes that the fees requested in this case are less than or equal to those which have been awarded in similar cases in this district. METHOD FOR FUTURE PAYMENTS 11. The Receiver and UHY work constantly on this matter to secure the assets, build a fund for investor reimbursement, investigate the historical financial background so as to provide a basis for evaluating claims both against the Receivership and those that the Receiver may have to pursue, monitor the claims process and generally attend to the issues so as to bring this matter to a close as efficiently as possible. Each month the cost of this operation is meaningful to these firms. The Receiver moves this Court to empower the Receiver to pay the ongoing fees and expenses of MHKH, UHY and any other professional that is employed in the future under the following terms: a. Monthly payment of 90% of the professionals itemized fee statements plus all expenses with a hold back of 10% of the fees; RECEIVER S FIRST INTERIM APPLICATION TO ALLOW AND PAY(1) RECEIVER S FEES AND EXPENSES, (2) ATTORNEY S FEES AND EXPENSES, (3) OTHER PROFESSIONAL FEES AND EXPENSES, AND PROPOSED METHOD FOR FUTURE PAYMENTS AND BRIEF IN SUPPORT - PAGE 13 of 15
14 Case 4:11-cv Document 41 Filed in TXSD on 11/14/11 Page 14 of 15 b. Submission of quarterly fee applications for approval by the Securities and Exchange Commission and the Court seeking approval of the payment of all fees and expenses and allowing for the quarterly payment of the 10% holdback; c. Payment of the 10% hold back only on order of the Court. SEC CERTIFICATION 12. I have read the Application and to the best of my knowledge, information and belief formed after reasonable inquiry, the Application and all fees and expenses therein are true and accurate and comply with the Billing Instructions (with any exceptions specifically noted in the Certification and described in the Application); all fees contained in the Application are based on the rates listed in the Applicant s fee schedule attached hereto and such fees are reasonable, necessary and commensurate with the skill and experience required for the activity performed; the Application has not included in the amount for which reimbursement is sought the amortization of the cost of any investment, equipment, or capital outlay (except to the extent that any such amortization is included within the permitted allowable amounts set forth herein for photocopies and facsimile transmission); and, in seeking reimbursement for a service which the Applicant justifiably purchased or contracted for from a third party (such as copying, imagining, bulk mail, messenger service, overnight courier, computerized research, or title and lien searches), the Applicant requests reimbursement only for the amount billed to the Applicant by the third-party vendor and paid by the Applicant to such vendor. If such services are performed by the receiver, the receiver will certify that it is not making a profit on such reimbursable service. 13. Pursuant to Local Rule CV-7, the Receiver advises the Court that the Plaintiff Securities and Exchange Commission has no objection to the relief requested in this Motion. WHEREFORE, PREMISES CONSIDERED, the Receiver requests that this Court approve all of the fees and expenses as set forth herein, the method for payment of future RECEIVER S FIRST INTERIM APPLICATION TO ALLOW AND PAY(1) RECEIVER S FEES AND EXPENSES, (2) ATTORNEY S FEES AND EXPENSES, (3) OTHER PROFESSIONAL FEES AND EXPENSES, AND PROPOSED METHOD FOR FUTURE PAYMENTS AND BRIEF IN SUPPORT - PAGE 14 of 15
15 Case 4:11-cv Document 41 Filed in TXSD on 11/14/11 Page 15 of 15 professional expenses and for such other and further relief, general and special, at law or in equity, to which the Receiver, MHKH and UHY may show themselves justly entitled. Dated: November 14, Respectfully submitted, MUNSCH HARDT KOPF & HARR, P.C. 700 Louisiana Suite 4600 Houston TX (713) (phone) (713) (facsimile) By: /s/ Steven A. Harr Steven A. Harr ATTORNEYS FOR THE RECEIVER CERTIFICATE OF SERVICE I certify that a copy of the foregoing was filed electronically with the Clerk via the CM/ECF system. Notice of this filing will be sent to all parties by operation of the Court s electronic filing system. Houston, Texas, this 14 th day of November By: /s/ Steven A. Harr Steven A. Harr RECEIVER S FIRST INTERIM APPLICATION TO ALLOW AND PAY(1) RECEIVER S FEES AND EXPENSES, (2) ATTORNEY S FEES AND EXPENSES, (3) OTHER PROFESSIONAL FEES AND EXPENSES, AND PROPOSED METHOD FOR FUTURE PAYMENTS AND BRIEF IN SUPPORT - PAGE 15 of 15 MHDocs _
16 Case 4:11-cv Document 41-1 Filed in TXSD on 11/14/11 Page 1 of 3
17 Case 4:11-cv Document 41-1 Filed in TXSD on 11/14/11 Page 2 of 3
18 Case 4:11-cv Document 41-1 Filed in TXSD on 11/14/11 Page 3 of 3
19 Case 4:11-cv Document 41-2 Filed in TXSD on 11/14/11 Page 1 of 59
20 Case 4:11-cv Document 41-2 Filed in TXSD on 11/14/11 Page 2 of 59
21 Case 4:11-cv Document 41-2 Filed in TXSD on 11/14/11 Page 3 of 59
22 Case 4:11-cv Document 41-2 Filed in TXSD on 11/14/11 Page 4 of 59
23 Case 4:11-cv Document 41-2 Filed in TXSD on 11/14/11 Page 5 of 59
24 Case 4:11-cv Document 41-2 Filed in TXSD on 11/14/11 Page 6 of 59
25 Case 4:11-cv Document 41-2 Filed in TXSD on 11/14/11 Page 7 of 59
26 Case 4:11-cv Document 41-2 Filed in TXSD on 11/14/11 Page 8 of 59
27 Case 4:11-cv Document 41-2 Filed in TXSD on 11/14/11 Page 9 of 59
28 Case 4:11-cv Document 41-2 Filed in TXSD on 11/14/11 Page 10 of 59
29 Case 4:11-cv Document 41-2 Filed in TXSD on 11/14/11 Page 11 of 59
30 Case 4:11-cv Document 41-2 Filed in TXSD on 11/14/11 Page 12 of 59
31 Case 4:11-cv Document 41-2 Filed in TXSD on 11/14/11 Page 13 of 59
32 Case 4:11-cv Document 41-2 Filed in TXSD on 11/14/11 Page 14 of 59
33 Case 4:11-cv Document 41-2 Filed in TXSD on 11/14/11 Page 15 of 59
34 Case 4:11-cv Document 41-2 Filed in TXSD on 11/14/11 Page 16 of 59
35 Case 4:11-cv Document 41-2 Filed in TXSD on 11/14/11 Page 17 of 59
36 Case 4:11-cv Document 41-2 Filed in TXSD on 11/14/11 Page 18 of 59
37 Case 4:11-cv Document 41-2 Filed in TXSD on 11/14/11 Page 19 of 59
38 Case 4:11-cv Document 41-2 Filed in TXSD on 11/14/11 Page 20 of 59
39 Case 4:11-cv Document 41-2 Filed in TXSD on 11/14/11 Page 21 of 59
40 Case 4:11-cv Document 41-2 Filed in TXSD on 11/14/11 Page 22 of 59
41 Case 4:11-cv Document 41-2 Filed in TXSD on 11/14/11 Page 23 of 59
42 Case 4:11-cv Document 41-2 Filed in TXSD on 11/14/11 Page 24 of 59
43 Case 4:11-cv Document 41-2 Filed in TXSD on 11/14/11 Page 25 of 59
44 Case 4:11-cv Document 41-2 Filed in TXSD on 11/14/11 Page 26 of 59
45 Case 4:11-cv Document 41-2 Filed in TXSD on 11/14/11 Page 27 of 59
46 Case 4:11-cv Document 41-2 Filed in TXSD on 11/14/11 Page 28 of 59
47 Case 4:11-cv Document 41-2 Filed in TXSD on 11/14/11 Page 29 of 59
48 Case 4:11-cv Document 41-2 Filed in TXSD on 11/14/11 Page 30 of 59
49 Case 4:11-cv Document 41-2 Filed in TXSD on 11/14/11 Page 31 of 59
50 Case 4:11-cv Document 41-2 Filed in TXSD on 11/14/11 Page 32 of 59
51 Case 4:11-cv Document 41-2 Filed in TXSD on 11/14/11 Page 33 of 59
52 Case 4:11-cv Document 41-2 Filed in TXSD on 11/14/11 Page 34 of 59
53 Case 4:11-cv Document 41-2 Filed in TXSD on 11/14/11 Page 35 of 59
54 Case 4:11-cv Document 41-2 Filed in TXSD on 11/14/11 Page 36 of 59
55 Case 4:11-cv Document 41-2 Filed in TXSD on 11/14/11 Page 37 of 59
56 Case 4:11-cv Document 41-2 Filed in TXSD on 11/14/11 Page 38 of 59
57 Case 4:11-cv Document 41-2 Filed in TXSD on 11/14/11 Page 39 of 59
58 Case 4:11-cv Document 41-2 Filed in TXSD on 11/14/11 Page 40 of 59
59 Case 4:11-cv Document 41-2 Filed in TXSD on 11/14/11 Page 41 of 59
60 Case 4:11-cv Document 41-2 Filed in TXSD on 11/14/11 Page 42 of 59
61 Case 4:11-cv Document 41-2 Filed in TXSD on 11/14/11 Page 43 of 59
62 Case 4:11-cv Document 41-2 Filed in TXSD on 11/14/11 Page 44 of 59
63 Case 4:11-cv Document 41-2 Filed in TXSD on 11/14/11 Page 45 of 59
64 Case 4:11-cv Document 41-2 Filed in TXSD on 11/14/11 Page 46 of 59
65 Case 4:11-cv Document 41-2 Filed in TXSD on 11/14/11 Page 47 of 59
66 Case 4:11-cv Document 41-2 Filed in TXSD on 11/14/11 Page 48 of 59
67 Case 4:11-cv Document 41-2 Filed in TXSD on 11/14/11 Page 49 of 59
68 Case 4:11-cv Document 41-2 Filed in TXSD on 11/14/11 Page 50 of 59
69 Case 4:11-cv Document 41-2 Filed in TXSD on 11/14/11 Page 51 of 59
70 Case 4:11-cv Document 41-2 Filed in TXSD on 11/14/11 Page 52 of 59
71 Case 4:11-cv Document 41-2 Filed in TXSD on 11/14/11 Page 53 of 59
72 Case 4:11-cv Document 41-2 Filed in TXSD on 11/14/11 Page 54 of 59
73 Case 4:11-cv Document 41-2 Filed in TXSD on 11/14/11 Page 55 of 59
74 Case 4:11-cv Document 41-2 Filed in TXSD on 11/14/11 Page 56 of 59
75 Case 4:11-cv Document 41-2 Filed in TXSD on 11/14/11 Page 57 of 59
76 Case 4:11-cv Document 41-2 Filed in TXSD on 11/14/11 Page 58 of 59
77 Case 4:11-cv Document 41-2 Filed in TXSD on 11/14/11 Page 59 of 59
78 Case 4:11-cv Document 41-3 Filed in TXSD on 11/14/11 Page 1 of 65
79 Case 4:11-cv Document 41-3 Filed in TXSD on 11/14/11 Page 2 of 65
80 Case 4:11-cv Document 41-3 Filed in TXSD on 11/14/11 Page 3 of 65
81 Case 4:11-cv Document 41-3 Filed in TXSD on 11/14/11 Page 4 of 65
82 Case 4:11-cv Document 41-3 Filed in TXSD on 11/14/11 Page 5 of 65
83 Case 4:11-cv Document 41-3 Filed in TXSD on 11/14/11 Page 6 of 65
84 Case 4:11-cv Document 41-3 Filed in TXSD on 11/14/11 Page 7 of 65
85 Case 4:11-cv Document 41-3 Filed in TXSD on 11/14/11 Page 8 of 65
86 Case 4:11-cv Document 41-3 Filed in TXSD on 11/14/11 Page 9 of 65
87 Case 4:11-cv Document 41-3 Filed in TXSD on 11/14/11 Page 10 of 65
88 Case 4:11-cv Document 41-3 Filed in TXSD on 11/14/11 Page 11 of 65
89 Case 4:11-cv Document 41-3 Filed in TXSD on 11/14/11 Page 12 of 65
90 Case 4:11-cv Document 41-3 Filed in TXSD on 11/14/11 Page 13 of 65
91 Case 4:11-cv Document 41-3 Filed in TXSD on 11/14/11 Page 14 of 65
92 Case 4:11-cv Document 41-3 Filed in TXSD on 11/14/11 Page 15 of 65
93 Case 4:11-cv Document 41-3 Filed in TXSD on 11/14/11 Page 16 of 65
94 Case 4:11-cv Document 41-3 Filed in TXSD on 11/14/11 Page 17 of 65
95 Case 4:11-cv Document 41-3 Filed in TXSD on 11/14/11 Page 18 of 65
96 Case 4:11-cv Document 41-3 Filed in TXSD on 11/14/11 Page 19 of 65
97 Case 4:11-cv Document 41-3 Filed in TXSD on 11/14/11 Page 20 of 65
98 Case 4:11-cv Document 41-3 Filed in TXSD on 11/14/11 Page 21 of 65
99 Case 4:11-cv Document 41-3 Filed in TXSD on 11/14/11 Page 22 of 65
100 Case 4:11-cv Document 41-3 Filed in TXSD on 11/14/11 Page 23 of 65
101 Case 4:11-cv Document 41-3 Filed in TXSD on 11/14/11 Page 24 of 65
102 Case 4:11-cv Document 41-3 Filed in TXSD on 11/14/11 Page 25 of 65
103 Case 4:11-cv Document 41-3 Filed in TXSD on 11/14/11 Page 26 of 65
104 Case 4:11-cv Document 41-3 Filed in TXSD on 11/14/11 Page 27 of 65
105 Case 4:11-cv Document 41-3 Filed in TXSD on 11/14/11 Page 28 of 65
106 Case 4:11-cv Document 41-3 Filed in TXSD on 11/14/11 Page 29 of 65
107 Case 4:11-cv Document 41-3 Filed in TXSD on 11/14/11 Page 30 of 65
108 Case 4:11-cv Document 41-3 Filed in TXSD on 11/14/11 Page 31 of 65
109 Case 4:11-cv Document 41-3 Filed in TXSD on 11/14/11 Page 32 of 65
110 Case 4:11-cv Document 41-3 Filed in TXSD on 11/14/11 Page 33 of 65
111 Case 4:11-cv Document 41-3 Filed in TXSD on 11/14/11 Page 34 of 65
112 Case 4:11-cv Document 41-3 Filed in TXSD on 11/14/11 Page 35 of 65
113 Case 4:11-cv Document 41-3 Filed in TXSD on 11/14/11 Page 36 of 65
114 Case 4:11-cv Document 41-3 Filed in TXSD on 11/14/11 Page 37 of 65
115 Case 4:11-cv Document 41-3 Filed in TXSD on 11/14/11 Page 38 of 65
116 Case 4:11-cv Document 41-3 Filed in TXSD on 11/14/11 Page 39 of 65
117 Case 4:11-cv Document 41-3 Filed in TXSD on 11/14/11 Page 40 of 65
118 Case 4:11-cv Document 41-3 Filed in TXSD on 11/14/11 Page 41 of 65
119 Case 4:11-cv Document 41-3 Filed in TXSD on 11/14/11 Page 42 of 65
120 Case 4:11-cv Document 41-3 Filed in TXSD on 11/14/11 Page 43 of 65
121 Case 4:11-cv Document 41-3 Filed in TXSD on 11/14/11 Page 44 of 65
122 Case 4:11-cv Document 41-3 Filed in TXSD on 11/14/11 Page 45 of 65
123 Case 4:11-cv Document 41-3 Filed in TXSD on 11/14/11 Page 46 of 65
124 Case 4:11-cv Document 41-3 Filed in TXSD on 11/14/11 Page 47 of 65
125 Case 4:11-cv Document 41-3 Filed in TXSD on 11/14/11 Page 48 of 65
126 Case 4:11-cv Document 41-3 Filed in TXSD on 11/14/11 Page 49 of 65
127 Case 4:11-cv Document 41-3 Filed in TXSD on 11/14/11 Page 50 of 65
128 Case 4:11-cv Document 41-3 Filed in TXSD on 11/14/11 Page 51 of 65
129 Case 4:11-cv Document 41-3 Filed in TXSD on 11/14/11 Page 52 of 65
130 Case 4:11-cv Document 41-3 Filed in TXSD on 11/14/11 Page 53 of 65
131 Case 4:11-cv Document 41-3 Filed in TXSD on 11/14/11 Page 54 of 65
132 Case 4:11-cv Document 41-3 Filed in TXSD on 11/14/11 Page 55 of 65
133 Case 4:11-cv Document 41-3 Filed in TXSD on 11/14/11 Page 56 of 65
134 Case 4:11-cv Document 41-3 Filed in TXSD on 11/14/11 Page 57 of 65
135 Case 4:11-cv Document 41-3 Filed in TXSD on 11/14/11 Page 58 of 65
136 Case 4:11-cv Document 41-3 Filed in TXSD on 11/14/11 Page 59 of 65
137 Case 4:11-cv Document 41-3 Filed in TXSD on 11/14/11 Page 60 of 65
138 Case 4:11-cv Document 41-3 Filed in TXSD on 11/14/11 Page 61 of 65
139 Case 4:11-cv Document 41-3 Filed in TXSD on 11/14/11 Page 62 of 65
140 Case 4:11-cv Document 41-3 Filed in TXSD on 11/14/11 Page 63 of 65
141 Case 4:11-cv Document 41-3 Filed in TXSD on 11/14/11 Page 64 of 65
142 Case 4:11-cv Document 41-3 Filed in TXSD on 11/14/11 Page 65 of 65
143 Case 4:11-cv Document 41-4 Filed in TXSD on 11/14/11 Page 1 of 56
144 Case 4:11-cv Document 41-4 Filed in TXSD on 11/14/11 Page 2 of 56
145 Case 4:11-cv Document 41-4 Filed in TXSD on 11/14/11 Page 3 of 56
146 Case 4:11-cv Document 41-4 Filed in TXSD on 11/14/11 Page 4 of 56
147 Case 4:11-cv Document 41-4 Filed in TXSD on 11/14/11 Page 5 of 56
148 Case 4:11-cv Document 41-4 Filed in TXSD on 11/14/11 Page 6 of 56
149 Case 4:11-cv Document 41-4 Filed in TXSD on 11/14/11 Page 7 of 56
150 Case 4:11-cv Document 41-4 Filed in TXSD on 11/14/11 Page 8 of 56
151 Case 4:11-cv Document 41-4 Filed in TXSD on 11/14/11 Page 9 of 56
152 Case 4:11-cv Document 41-4 Filed in TXSD on 11/14/11 Page 10 of 56
153 Case 4:11-cv Document 41-4 Filed in TXSD on 11/14/11 Page 11 of 56
154 Case 4:11-cv Document 41-4 Filed in TXSD on 11/14/11 Page 12 of 56
155 Case 4:11-cv Document 41-4 Filed in TXSD on 11/14/11 Page 13 of 56
156 Case 4:11-cv Document 41-4 Filed in TXSD on 11/14/11 Page 14 of 56
157 Case 4:11-cv Document 41-4 Filed in TXSD on 11/14/11 Page 15 of 56
158 Case 4:11-cv Document 41-4 Filed in TXSD on 11/14/11 Page 16 of 56
159 Case 4:11-cv Document 41-4 Filed in TXSD on 11/14/11 Page 17 of 56
160 Case 4:11-cv Document 41-4 Filed in TXSD on 11/14/11 Page 18 of 56
161 Case 4:11-cv Document 41-4 Filed in TXSD on 11/14/11 Page 19 of 56
162 Case 4:11-cv Document 41-4 Filed in TXSD on 11/14/11 Page 20 of 56
163 Case 4:11-cv Document 41-4 Filed in TXSD on 11/14/11 Page 21 of 56
164 Case 4:11-cv Document 41-4 Filed in TXSD on 11/14/11 Page 22 of 56
165 Case 4:11-cv Document 41-4 Filed in TXSD on 11/14/11 Page 23 of 56
166 Case 4:11-cv Document 41-4 Filed in TXSD on 11/14/11 Page 24 of 56
167 Case 4:11-cv Document 41-4 Filed in TXSD on 11/14/11 Page 25 of 56
168 Case 4:11-cv Document 41-4 Filed in TXSD on 11/14/11 Page 26 of 56
169 Case 4:11-cv Document 41-4 Filed in TXSD on 11/14/11 Page 27 of 56
170 Case 4:11-cv Document 41-4 Filed in TXSD on 11/14/11 Page 28 of 56
171 Case 4:11-cv Document 41-4 Filed in TXSD on 11/14/11 Page 29 of 56
172 Case 4:11-cv Document 41-4 Filed in TXSD on 11/14/11 Page 30 of 56
173 Case 4:11-cv Document 41-4 Filed in TXSD on 11/14/11 Page 31 of 56
174 Case 4:11-cv Document 41-4 Filed in TXSD on 11/14/11 Page 32 of 56
175 Case 4:11-cv Document 41-4 Filed in TXSD on 11/14/11 Page 33 of 56
176 Case 4:11-cv Document 41-4 Filed in TXSD on 11/14/11 Page 34 of 56
177 Case 4:11-cv Document 41-4 Filed in TXSD on 11/14/11 Page 35 of 56
178 Case 4:11-cv Document 41-4 Filed in TXSD on 11/14/11 Page 36 of 56
179 Case 4:11-cv Document 41-4 Filed in TXSD on 11/14/11 Page 37 of 56
180 Case 4:11-cv Document 41-4 Filed in TXSD on 11/14/11 Page 38 of 56
181 Case 4:11-cv Document 41-4 Filed in TXSD on 11/14/11 Page 39 of 56
182 Case 4:11-cv Document 41-4 Filed in TXSD on 11/14/11 Page 40 of 56
183 Case 4:11-cv Document 41-4 Filed in TXSD on 11/14/11 Page 41 of 56
184 Case 4:11-cv Document 41-4 Filed in TXSD on 11/14/11 Page 42 of 56
185 Case 4:11-cv Document 41-4 Filed in TXSD on 11/14/11 Page 43 of 56
186 Case 4:11-cv Document 41-4 Filed in TXSD on 11/14/11 Page 44 of 56
187 Case 4:11-cv Document 41-4 Filed in TXSD on 11/14/11 Page 45 of 56
188 Case 4:11-cv Document 41-4 Filed in TXSD on 11/14/11 Page 46 of 56
189 Case 4:11-cv Document 41-4 Filed in TXSD on 11/14/11 Page 47 of 56
190 Case 4:11-cv Document 41-4 Filed in TXSD on 11/14/11 Page 48 of 56
191 Case 4:11-cv Document 41-4 Filed in TXSD on 11/14/11 Page 49 of 56
192 Case 4:11-cv Document 41-4 Filed in TXSD on 11/14/11 Page 50 of 56
193 Case 4:11-cv Document 41-4 Filed in TXSD on 11/14/11 Page 51 of 56
194 Case 4:11-cv Document 41-4 Filed in TXSD on 11/14/11 Page 52 of 56
195 Case 4:11-cv Document 41-4 Filed in TXSD on 11/14/11 Page 53 of 56
196 Case 4:11-cv Document 41-4 Filed in TXSD on 11/14/11 Page 54 of 56
197 Case 4:11-cv Document 41-4 Filed in TXSD on 11/14/11 Page 55 of 56
198 Case 4:11-cv Document 41-4 Filed in TXSD on 11/14/11 Page 56 of 56
199 Case 4:11-cv Document 41-5 Filed in TXSD on 11/14/11 Page 1 of 62
200 Case 4:11-cv Document 41-5 Filed in TXSD on 11/14/11 Page 2 of 62
201 Case 4:11-cv Document 41-5 Filed in TXSD on 11/14/11 Page 3 of 62
202 Case 4:11-cv Document 41-5 Filed in TXSD on 11/14/11 Page 4 of 62
203 Case 4:11-cv Document 41-5 Filed in TXSD on 11/14/11 Page 5 of 62
204 Case 4:11-cv Document 41-5 Filed in TXSD on 11/14/11 Page 6 of 62
205 Case 4:11-cv Document 41-5 Filed in TXSD on 11/14/11 Page 7 of 62
206 Case 4:11-cv Document 41-5 Filed in TXSD on 11/14/11 Page 8 of 62
207 Case 4:11-cv Document 41-5 Filed in TXSD on 11/14/11 Page 9 of 62
208 Case 4:11-cv Document 41-5 Filed in TXSD on 11/14/11 Page 10 of 62
209 Case 4:11-cv Document 41-5 Filed in TXSD on 11/14/11 Page 11 of 62
210 Case 4:11-cv Document 41-5 Filed in TXSD on 11/14/11 Page 12 of 62
211 Case 4:11-cv Document 41-5 Filed in TXSD on 11/14/11 Page 13 of 62
212 Case 4:11-cv Document 41-5 Filed in TXSD on 11/14/11 Page 14 of 62
213 Case 4:11-cv Document 41-5 Filed in TXSD on 11/14/11 Page 15 of 62
214 Case 4:11-cv Document 41-5 Filed in TXSD on 11/14/11 Page 16 of 62
215 Case 4:11-cv Document 41-5 Filed in TXSD on 11/14/11 Page 17 of 62
216 Case 4:11-cv Document 41-5 Filed in TXSD on 11/14/11 Page 18 of 62
217 Case 4:11-cv Document 41-5 Filed in TXSD on 11/14/11 Page 19 of 62
218 Case 4:11-cv Document 41-5 Filed in TXSD on 11/14/11 Page 20 of 62
219 Case 4:11-cv Document 41-5 Filed in TXSD on 11/14/11 Page 21 of 62
220 Case 4:11-cv Document 41-5 Filed in TXSD on 11/14/11 Page 22 of 62
221 Case 4:11-cv Document 41-5 Filed in TXSD on 11/14/11 Page 23 of 62
222 Case 4:11-cv Document 41-5 Filed in TXSD on 11/14/11 Page 24 of 62
223 Case 4:11-cv Document 41-5 Filed in TXSD on 11/14/11 Page 25 of 62
224 Case 4:11-cv Document 41-5 Filed in TXSD on 11/14/11 Page 26 of 62
225 Case 4:11-cv Document 41-5 Filed in TXSD on 11/14/11 Page 27 of 62
226 Case 4:11-cv Document 41-5 Filed in TXSD on 11/14/11 Page 28 of 62
227 Case 4:11-cv Document 41-5 Filed in TXSD on 11/14/11 Page 29 of 62
228 Case 4:11-cv Document 41-5 Filed in TXSD on 11/14/11 Page 30 of 62
229 Case 4:11-cv Document 41-5 Filed in TXSD on 11/14/11 Page 31 of 62
230 Case 4:11-cv Document 41-5 Filed in TXSD on 11/14/11 Page 32 of 62
231 Case 4:11-cv Document 41-5 Filed in TXSD on 11/14/11 Page 33 of 62
232 Case 4:11-cv Document 41-5 Filed in TXSD on 11/14/11 Page 34 of 62
233 Case 4:11-cv Document 41-5 Filed in TXSD on 11/14/11 Page 35 of 62
234 Case 4:11-cv Document 41-5 Filed in TXSD on 11/14/11 Page 36 of 62
235 Case 4:11-cv Document 41-5 Filed in TXSD on 11/14/11 Page 37 of 62
236 Case 4:11-cv Document 41-5 Filed in TXSD on 11/14/11 Page 38 of 62
237 Case 4:11-cv Document 41-5 Filed in TXSD on 11/14/11 Page 39 of 62
238 Case 4:11-cv Document 41-5 Filed in TXSD on 11/14/11 Page 40 of 62
239 Case 4:11-cv Document 41-5 Filed in TXSD on 11/14/11 Page 41 of 62
240 Case 4:11-cv Document 41-5 Filed in TXSD on 11/14/11 Page 42 of 62
241 Case 4:11-cv Document 41-5 Filed in TXSD on 11/14/11 Page 43 of 62
242 Case 4:11-cv Document 41-5 Filed in TXSD on 11/14/11 Page 44 of 62
243 Case 4:11-cv Document 41-5 Filed in TXSD on 11/14/11 Page 45 of 62
244 Case 4:11-cv Document 41-5 Filed in TXSD on 11/14/11 Page 46 of 62
245 Case 4:11-cv Document 41-5 Filed in TXSD on 11/14/11 Page 47 of 62
246 Case 4:11-cv Document 41-5 Filed in TXSD on 11/14/11 Page 48 of 62
247 Case 4:11-cv Document 41-5 Filed in TXSD on 11/14/11 Page 49 of 62
248 Case 4:11-cv Document 41-5 Filed in TXSD on 11/14/11 Page 50 of 62
249 Case 4:11-cv Document 41-5 Filed in TXSD on 11/14/11 Page 51 of 62
250 Case 4:11-cv Document 41-5 Filed in TXSD on 11/14/11 Page 52 of 62
251 Case 4:11-cv Document 41-5 Filed in TXSD on 11/14/11 Page 53 of 62
252 Case 4:11-cv Document 41-5 Filed in TXSD on 11/14/11 Page 54 of 62
253 Case 4:11-cv Document 41-5 Filed in TXSD on 11/14/11 Page 55 of 62
254 Case 4:11-cv Document 41-5 Filed in TXSD on 11/14/11 Page 56 of 62
255 Case 4:11-cv Document 41-5 Filed in TXSD on 11/14/11 Page 57 of 62
256 Case 4:11-cv Document 41-5 Filed in TXSD on 11/14/11 Page 58 of 62
257 Case 4:11-cv Document 41-5 Filed in TXSD on 11/14/11 Page 59 of 62
258 Case 4:11-cv Document 41-5 Filed in TXSD on 11/14/11 Page 60 of 62
259 Case 4:11-cv Document 41-5 Filed in TXSD on 11/14/11 Page 61 of 62
260 Case 4:11-cv Document 41-5 Filed in TXSD on 11/14/11 Page 62 of 62
261 Case 4:11-cv Document 41-6 Filed in TXSD on 11/14/11 Page 1 of 1 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION SECURITIES AND EXCHANGE COMMISSION, PLAINTIFF, vs. BRIAN A. BJORK, THE ESTATE OF JOEL DAVID SALINAS, J. DAVID GROUP OF COMPANIES, INC., J. DAVID FINANCIAL GROUP LP, SELECT ASSET MANAGEMENT LLC, SELECT ASSET CAPITAL MANAGEMENT LLC, SELECT ASSET FUND I, LLC, AND SELECT ASSET PRIME INDEX FUND, LLC. DEFENDANTS. CIVIL ACTION NO. 4:11 CV ORDER GRANTING FIRST INTERIM APPLICATION TO ALLOW AND PAY (1) RECEIVER'S FEES AND EXPENSES, (2) ATTORNEY'S FEES AND EXPENSES, (3) OTHER PROFESSIONAL FEES AND EXPENSES AND PROPOSED METHOD FOR FUTURE PAYMENTS This matter is before the Court on the Receiver s Unopposed First Interim Application to Allow and Pay (1) Receiver's Fees and Expenses, (2) Attorney's Fees and Expenses, (3) Other Professional Fees and Expenses, Proposed Method for Future Payments (the Motion ). The Plaintiff and Defendants agree to the relief requested. The Court is of the opinion that the Receiver s Motion is well-taken and it is GRANTED. IT IS HEREBY ORDERED that the Receiver's First Interim Application to Allow and Pay Fees and Expenses is GRANTED and the proposed method for future payments is APPROVED. SIGNED this day of, ORDER Solo MHDocs _ UNITED STATES DISTRICT JUDGE
Case 4:11-cv Document 204 Filed in TXSD on 02/27/15 Page 1 of 6
Case 4:11-cv-02830 Document 204 Filed in TXSD on 02/27/15 Page 1 of 6 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION SECURITIES AND EXCHANGE COMMISSION, PLAINTIFF,
More informationI. RELEVANT BACKGROUND
Case 4:11-cv-02830 Document 214 Filed in TXSD on 05/08/15 Page 1 of 6 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION SECURITIES AND EXCHANGE COMMISSION, vs. PLAINTIFF,
More informationIN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION
Case 4:11-cv-02830 Document 54 Filed in TXSD on 03/02/12 Page 1 of 8 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION SECURITIES AND EXCHANGE COMMISSION, PLAINTIFF,
More informationCase Document 3609 Filed in TXSB on 09/14/15 Page 1 of 17
Case 12-36187 Document 3609 Filed in TXSB on 09/14/15 Page 1 of 17 IN THE UNITED STATES BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION IN RE: ATP OIL & GAS CORPORATION CASE NO. 12-36187
More informationCase 4:11-cv Document 102 Filed in TXSD on 09/11/12 Page 1 of 8
Case 4:11-cv-02830 Document 102 Filed in TXSD on 09/11/12 Page 1 of 8 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION SECURITIES AND EXCHANGE COMMISSION V. Plaintiff,
More informationBaker & Hostetler, L.L.P. ("B&H" or "Applicant"), files its First and Final Application
UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK ) In re: ) Case No. 01-16034 (AJG) ) ENRON CORP., et al., ) Jointly Administered ) TRUSTEES ) Chapter 11 ) FIRST AND FINAL APPLICATION FOR ALLOWANCE
More informationCase rfn11 Doc 2930 Filed 08/08/16 Entered 08/08/16 17:36:29 Page 1 of 29
Case 15-40289-rfn11 Doc 2930 Filed 08/08/16 Entered 08/08/16 17:36:29 Page 1 of 29 Joseph J. Wielebinski Texas Bar No. 21432400 Dennis L. Roossien, Jr. Texas Bar No. 00784873 Jay H. Ong Texas Bar No. 24028756
More informationCreditors, (the Committee ) of The Warnaco Group, Inc., et al. ( Warnaco or the Debtors ), does
UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK ----------------------------------------------------------X Hearing Date: In re Time: Chapter 11 THE WARNACO GROUP, INC., et al. Case Nos. 01-B-41643
More informationCase 4:17-cv ALM Document 86 Filed 08/14/17 Page 1 of 20 PageID #: 1928
Case 4:17-cv-00336-ALM Document 86 Filed 08/14/17 Page 1 of 20 PageID #: 1928 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF TEXAS SHERMAN DIVISION SECURITIES AND EXCHANGE COMMISSION Plaintiff,
More informationCase 8:15-cv JLS-JCG Document 150 Filed 07/25/17 Page 1 of 8 Page ID #:2177 UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA
Case 8:15-cv-01329-JLS-JCG Document 150 Filed 07/25/17 Page 1 of 8 Page ID #:2177 Present: Honorable JOSEPHINE L. STATON, UNITED STATES DISTRICT JUDGE Terry Guerrero Deputy Clerk ATTORNEYS PRESENT FOR
More informationCURRENT APPLICATION: Fees Requested: $ (September 1, 2002-December 18, 2002) Expenses Requested: $
Stephen T. Moffett (P32274) Thomas L. Vitu (P39259) MOFFETT & DILLON, P.C. Attorneys for Sunbeam Products, Inc. 255 E. Brown Street, Suite 340 Birmingham, MI 48009 (248) 646-5100 UNITED STATES BANKRUPTCY
More informationCase 4:11-cv Document 94 Filed in TXSD on 08/21/12 Page 1 of 37
Case 4:11-cv-02830 Document 94 Filed in TXSD on 08/21/12 Page 1 of 37 THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION SECURITIES AND EXCHANGE COMMISSION, PLAINTIFF,
More informationCase 4:17-cv ALM Document 32 Filed 06/14/17 Page 1 of 13 PageID #: 616
Case 4:17-cv-00336-ALM Document 32 Filed 06/14/17 Page 1 of 13 PageID #: 616 SECURITIES AND EXCHANGE COMMISSION IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF TEXAS SHERMAN DIVISION Plaintiff,
More informationCase 4:11-cv Document 198 Filed in TXSD on 05/31/13 Page 1 of 6
Case 4:11-cv-02703 Document 198 Filed in TXSD on 05/31/13 Page 1 of 6 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION Jornaleros de Las Palmas, Plaintiff, Civil
More informationInstructions for Completing Contract. *Complete the blanks of the contract ** Initial bottom of each page and initial & sign the last page of contract
Instructions for Completing Contract *Complete the blanks of the contract ** Initial bottom of each page and initial & sign the last page of contract THE WOODS LAW FIRM, P.C. ATTORNEYS AT LAW 2016 Main
More informationCase 2:16-cv JNP Document 105 Filed 08/17/17 Page 1 of 106
Case 2:16-cv-00832-JNP Document 105 Filed 08/17/17 Page 1 of 106 Peggy Hunt (Utah State Bar No. 6060) Michael F. Thomson (Utah State Bar No. 9707) DORSEY & WHITNEY LLP 136 South Main Street, Suite 1000
More informationCase Document 3262 Filed in TXSB on 08/13/14 Page 1 of 8
Case 12-36187 Document 3262 Filed in TXSB on 08/13/14 Page 1 of 8 IN THE UNITED STATES BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION IN RE: ATP OIL & GAS CORPORATION, DEBTOR. CASE
More informationCase LSS Doc 445 Filed 12/20/17 Page 1 of 12 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE ) ) ) ) ) ) ) )
Case 17-10805-LSS Doc 445 Filed 12/20/17 Page 1 of 12 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE In re: UNILIFE CORPORATION, et al., 1 Debtors. Chapter 11 Case No. 17-10805 (LSS
More informationCase 2:16-cv JNP Document 179 Filed 03/05/19 Page 1 of 8
Case 2:16-cv-00832-JNP Document 179 Filed 03/05/19 Page 1 of 8 Milo Steven Marsden (Utah State Bar No. 4879) Michael Thomson (Utah State Bar No. 9707) Sarah Goldberg (Utah State Bar No. 13222) John J.
More informationIN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI WESTERN DIVISION
IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI WESTERN DIVISION OWNER-OPERATOR INDEPENDENT ) DRIVERS ASSOCIATION, INC., et al., ) ) Plaintiffs, ) ) vs. ) No. 00-0258-CV-W-FJG
More informationUNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK
Hearing Date January 7, 2003 at 945 am Objection Deadline December 31, 2002 at 400 pm John G. Williams Telecommunications Consulting Group, Inc. 1133 20 th Street, NW Suite 800 Washington, DC 20036 Consultant
More informationCase LSS Doc 322 Filed 01/12/15 Page 1 of 13 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE
Case 14-10791-LSS Doc 322 Filed 01/12/15 Page 1 of 13 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE In re: DYNAVOX, INC., et al., 1 Chapter 11 Case No. 14-10791 (LSS) Debtors. (Jointly
More informationCase 4:17-cv ALM Document 17 Filed 05/15/17 Page 1 of 18 PageID #: 499
Case 4:17-cv-00336-ALM Document 17 Filed 05/15/17 Page 1 of 18 PageID #: 499 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF TEXAS SHERMAN DIVISION SECURITIES AND EXCHANGE COMMISSION :
More informationUNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA
1 1 1 1 1 1 1 1 0 1 JOHN N. TEDFORD, IV (State Bar No. 0) jtedford@dgdk.com DANNING, GILL, DIAMOND & KOLLITZ, LLP 100 Avenue of the Stars, th Floor Los Angeles, California 00-0 Telephone: () -00 Facsimile:
More informationCase 3:10-cv P-BN Document 76 Filed 07/27/11 Page 1 of 11 PageID 995
Case 3:10-cv-01332-P-BN Document 76 Filed 07/27/11 Page 1 of 11 PageID 995 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS DALLAS DIVISION BRIAN PARKER, MICHAEL FRANK, MARK DAILEY,
More informationCase KG Doc 553 Filed 09/17/18 Page 1 of 16 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE
Case 18-10122-KG Doc 553 Filed 09/17/18 Page 1 of 16 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE In re: Chapter 11 PES HOLDINGS, LLC, et al., 1 Case No. 18-10122 (KG Debtors. (Jointly
More informationCase 2:14-cv SJO-FFM Document 281 Filed 07/19/18 Page 1 of 32 Page ID #:4897
Case 2:14-cv-07249-SJO-FFM Document 281 Filed 07/19/18 Page 1 of 32 Page ID #:4897 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 LAW OFFICES Allen Matkins Leck Gamble Mallory
More informationUNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION. v. Case No: 8:14-cv-2541-T-30MAP ORDER
Finley v. Crosstown Law, LLC Doc. 16 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION DESIREE FINLEY, Plaintiff, v. Case No: 8:14-cv-2541-T-30MAP CROSSTOWN LAW, LLC, Defendant. ORDER
More informationCase btb Doc 1094 Entered 09/28/12 16:08:59 Page 1 of 8
Case -53860-btb Doc 094 Entered 09/8/ 6:08:59 Page of 8 3 4 5 6 7 8 9 0 3 4 5 6 7 8 9 0 3 4 5 6 7 8 STOEL RIVES LLP GARY R. BARNUM, ESQ. Oregon Bar No. 8608 E-Mail: grbamum@stoel.com 900 SW Fifth Avenue,
More informationalg Doc 17 Filed 03/06/13 Entered 03/06/13 10:17:28 Main Document Pg 1 of 6
12-14815-alg Doc 17 Filed 03/06/13 Entered 03/06/13 101728 Main Document Pg 1 of 6 Robert L. Geltzer, as Chapter 7 Trustee of the Debtor (RG 4656) 1556 Third Avenue, Suite 505 New York, New York 10128
More informationCase 2:14-cv SJO-FFM Document 27 Filed 10/14/14 Page 1 of 7 Page ID #:773
Case :-cv-0-sjo-ffm Document Filed 0// Page of Page ID #: JEFFREY D. NADEL, ESQ. 000 VENTURA BLVD., SUITE 0 ENCINO, CA -- S.B.#0 ATTORNEY FOR ALEJANDRO ALEX TREJO, THIRD PARTY CLAIMANT 0 0 UNITED STATES
More informationIn short, the most equitable and efficient approach is to pool all assets and liabilities
Case 8:09-cv-00087-RAL-TBM Document 675 Filed 12/07/11 Page 82 of 91 PageID 10219 In short, the most equitable and efficient approach is to pool all assets and liabilities of the Receivership Entities
More informationUNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA. Plaintiff(s) Case No: 09-cv-3332 MJD/JJK
Case 0:09-cv-03332-MJD-JJK Document 351 Filed 07/23/10 Page 1 of 11 UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA U.S. COMMODITY FUTURES TRADING COMMISSION, v. Plaintiff(s) Case No: 09-cv-3332 MJD/JJK
More information) Chapter 11 In re ) ) Case No (AJG) XO COMMUNICATIONS, INC., ) ) Debtor. ) )
JONES DAY 222 East 41 st Street New York, NY 10017 Telephone: (212) 326-3939 Facsimile: (212) 755-7306 John J. Rapisardi (JR 7781) Scott J. Friedman (SF 5778) and North Point 901 Lakeside Avenue Cleveland,
More informationCase 9:15-cv JIC Document 75 Entered on FLSD Docket 12/07/2016 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
Case 9:15-cv-81783-JIC Document 75 Entered on FLSD Docket 12/07/2016 Page 1 of 8 DAVID M. LEVINE, not individually, but solely in his capacity as Receiver for ECAREER HOLDINGS, INC. and ECAREER, INC.,
More informationAMERICAN EXPRESS ISSUANCE TRUST
AMERICAN EXPRESS ISSUANCE TRUST RECEIVABLES PURCHASE AGREEMENT between AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC. and AMERICAN EXPRESS RECEIVABLES FINANCING CORPORATION V LLC Dated as of May
More informationALL MATTERS. Name of Professionals Year Admitted Hours Rates Total
Douglas J. Pick (DJP-5935) Hearing Date: December 14, 2000 DOUGLAS J. PICK, ESQ. Time: 11:00 a.m. Counsel to Marie Parente c/o Kudman Trachten Kessler et al 350 Third Avenue, Ste. 4400 New York, New York
More informationCase 2:14-cv KOB Document 44 Filed 03/28/17 Page 1 of 8
Case 2:14-cv-01028-KOB Document 44 Filed 03/28/17 Page 1 of 8 FILED 2017 Mar-28 AM 11:34 U.S. DISTRICT COURT N.D. OF ALABAMA IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ALABAMA SOUTHERN
More informationCase Document 1898 Filed in TXSB on 05/22/13 Page 1 of 8
Case 12-36187 Document 1898 Filed in TXSB on 05/22/13 Page 1 of 8 IN THE UNITED STATES BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION IN RE: Case No. 12-36187 ATP OIL & GAS CORPORATION,
More informationNo. PLAINTIFF S ORIGINAL PETITION, REQUEST FOR DISCLOSURE AND REQUEST FOR PRODUCTION OF DOCUMENTS. Plaintiff, MIKE complains of defendants STEPHEN and
No. Filed 09 February 21 P10:11 Loren Jackson District Clerk Harris District MIKE Plaintiff VS STEPHEN, SUPPORT, LLC, SOLUTIONS, LLC, and Defendants IN THE DISTRICT COURT HARRIS COUNTY, TEXAS JUDICIAL
More informationCase Document 618 Filed in TXSB on 10/15/12 Page 1 of 9
Case 12-36187 Document 618 Filed in TXSB on 10/15/12 Page 1 of 9 IN THE UNITED STATES BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION IN RE: Case No. 12-36187 ATP OIL & GAS CORPORATION
More informationCase 3:18-cv M Document 62 Filed 03/09/18 Page 1 of 10 PageID 1084
Case 3:18-cv-00186-M Document 62 Filed 03/09/18 Page 1 of 10 PageID 1084 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS DALLAS DIVISION SECURITIES AND EXCHANGE COMMISSION, Plaintiff,
More informationIN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION ORIGINAL COMPLAINT
Case 4:11-cv-02451 Document 1 Filed in TXSD on 06/29/11 Page 1 of 8 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION LORI COOPER, Plaintiff CIVIL ACTION NO. vs. Jury
More informationCase: 1:03-cv Document #: 869 Filed: 09/03/14 Page 1 of 15 PageID #:15984
Case: 1:03-cv-03904 Document #: 869 Filed: 09/03/14 Page 1 of 15 PageID #:15984 UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION FEDERAL TRADE COMMISSION, Plaintiff,
More informationCase 1:02-cv RWZ Document 1365 Filed 12/27/18 Page 1 of 12 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS
Case 1:02-cv-12489-RWZ Document 1365 Filed 12/27/18 Page 1 of 12 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS ) GLOBAL NAPS, INC., ) Civil Action No. 02-12489-RWZ Plaintiff, ) Civil Action No.
More informationCase KG Doc 915 Filed 02/03/17 Page 1 of 25 UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE. Chapter 11
Case 15-12054-KG Doc 915 Filed 02/03/17 Page 1 of 25 UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE In re: CITY SPORTS, INC., et al., Chapter 11 Case No. 15-12054 (KG) Debtors. 1 Jointly Administered
More informationIN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF SOUTH CAROLINA GREENWOOD DIVISION
8:13-cv-03424-JMC Date Filed 04/23/15 Entry Number 52 Page 1 of 13 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF SOUTH CAROLINA GREENWOOD DIVISION In re: Building Materials Corporation of America
More informationIN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO WESTERN DIVISION
IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO WESTERN DIVISION AMERICAN BROADCASTING COMPANIES, INC., THE ASSOCIATED PRESS, CABLE NEWS NETWORK LP, LLLP, CBS BROADCASTING INC., Fox
More informationscc Doc 51 Filed 07/16/15 Entered 07/16/15 15:54:38 Main Document Pg 1 of 23
Pg 1 of 23 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK ) In re: ) Chapter 11 ) SABINE OIL & GAS CORPORATION, et al., 1 ) Case No. 15-11835 (SCC) ) Debtors. ) (Joint Administration Requested)
More informationCase rfn11 Doc 1013 Filed 02/17/17 Entered 02/17/17 15:47:39 Page 1 of 11
Case 15-44931-rfn11 Doc 1013 Filed 02/17/17 Entered 02/17/17 15:47:39 Page 1 of 11 Michael D. Warner, Esq. (TX State Bar No. 00792304) Cole Schotz P.C. 301 Commerce Street, Suite 1700 Fort Worth, Texas
More informationCase 3:17-cv VAB Document 10 Filed 04/18/17 Page 1 of 8 UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT
Case 3:17-cv-00155-VAB Document 10 Filed 04/18/17 Page 1 of 8 UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Civil Action No. 3:17-cv-00155-VAB MARK
More informationCase hdh11 Doc 1124 Filed 12/16/11 Entered 12/16/11 17:31:17 Desc Main Document Page 1 of 9
Main Document Page 1 of 9 Jerry C. Alexander State Bar No. 00993500 Christopher A. Robison State Bar No. 24035720 PASSMAN & JONES, A Professional Corporation 1201 Elm Street, Suite 2500 Dallas, TX 75270-2500
More informationWe are pleased to greet you as a prospective client of this firm. We thank you sincerely for selecting this law firm for your legal needs.
Attorneys: William H. Kain Michael P. Burke Stephanie R. Holguin Andrew Smith RE: Attached fee agreement Dear Prospective Client: We are pleased to greet you as a prospective client of this firm. We thank
More informationCase Document 3063 Filed in TXSB on 04/22/14 Page 1 of 10
Case 12-36187 Document 3063 Filed in TXSB on 04/22/14 Page 1 of 10 IN THE UNITED STATES BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION In re: Chapter 11 ATP Oil & Gas Corporation,
More informationUNITED STATES BANKRUPTCY COURT EASTERN DISTRICT OF MISSOURI EASTERN DIVISION
UNITED STATES BANKRUPTCY COURT EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re: ) Chapter 7 ) BURTON DOUGLAS MORRISS ) Case No.: 12-40164-659 ) Debtor. ) ) APPLICATION FOR ORDER PURSUANT TO 11 U.S.C.
More informationCase 2:14-cv CW Document 9 Filed 04/24/14 Page 1 of 26
Case 2:14-cv-00309-CW Document 9 Filed 04/24/14 Page 1 of 26 Daniel J. Wadley (10358) wadleyd@sec.gov Thomas M. Melton (4999) meltont@sec.gov Cheryl M. Mori (8887) moric@sec.gov Paul N. Feindt (8769) feindtp@sec.gov
More informationCase BLS Doc 383 Filed 03/11/16 Page 1 of 3 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE
Case 15-12566-BLS Doc 383 Filed 03/11/16 Page 1 of 3 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE In re: Chapter 11 NEW GULF RESOURCES, LLC, et al. Case No. 15-12566 (BLS Debtors.
More informationCase Doc 11 Filed 10/18/17 Entered 10/18/17 20:19:50 Desc Main Document Page 1 of 17
Document Page 1 of 17 J. Thomas Beckett, USB #5587 Brian M. Rothschild, USB #15316 PARSONS BEHLE & LATIMER 201 South Main Street, Suite 1800 Salt Lake City, Utah 84111 Telephone: 801.532.1234 Facsimile:
More informationINVENTORY ATTORNEY MANUAL
The Florida Bar INVENTORY ATTORNEY MANUAL DIRECTORY OF BRANCH OFFICES TALLAHASSEE BRANCH The Florida Bar, 651 East Jefferson Street, Tallahassee, Florida 32399-2300 Telephone: (850) 561-5845 Circuits:
More informationOMNIBUS AGREEMENT BY AND AMONG WESTERN GAS EQUITY PARTNERS, LP WESTERN GAS EQUITY HOLDINGS, LLC AND ANADARKO PETROLEUM CORPORATION
Exhibit 10.4 OMNIBUS AGREEMENT BY AND AMONG WESTERN GAS EQUITY PARTNERS, LP WESTERN GAS EQUITY HOLDINGS, LLC AND ANADARKO PETROLEUM CORPORATION OMNIBUS AGREEMENT This ( Agreement ) is entered into on,
More informationCase 4:11-cv RC-ALM Document 333 Filed 02/27/14 Page 1 of 8 PageID #: 6904
Case 4:11-cv-00655-RC-ALM Document 333 Filed 02/27/14 Page 1 of 8 PageID #: 6904 IN THE UNITED STATED DISTRICT COURT FOR THE EASTERN DISTRICT OF TEXAS SHERMAN DIVISION SECURITIES AND EXCHANGE COMMISSION,
More informationUNITED STATES DISTRICT COURT DISTRICT OF SOUTH DAKOTA SOUTHERN DIVISION
Ruff v. Commissioner of the Social Security Administration Doc. 28 UNITED STATES DISTRICT COURT DISTRICT OF SOUTH DAKOTA SOUTHERN DIVISION SHERRY L. RUFF, Plaintiff, 4:18-CV-04057-VLD vs. NANCY A. BERRYHILL,
More informationIN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF WISCONSIN
IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF WISCONSIN In re: ARCHDIOCESE OF MILWAUKEE, Debtor. Case No. 11-20059-svk Chapter 11 Hon. Susan V. Kelley BAKER TILLY VIRCHOW KRAUSE, LLP
More informationIN THE UNITED STATES BANKRUPTCY COURT FOR THE MIDDLE DISTRICT OF TENNESSEE NASHVILLE DIVISION ) ) ) ) ) )
IN THE UNITED STATES BANKRUPTCY COURT FOR THE MIDDLE DISTRICT OF TENNESSEE NASHVILLE DIVISION IN RE: AMERICAN HISTORIC RACING MOTORCYCLE ASSOCIATION, LTD., Debtor. BK No. 06-06626-MH3-11 ORDER CONFIRMING
More informationCase 1:09-cv CMA-MJW Document 82 Filed 04/30/10 USDC Colorado Page 1 of 27 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO
Case 1:09-cv-02676-CMA-MJW Document 82 Filed 04/30/10 USDC Colorado Page 1 of 27 Civil Action No. 09-cv-02676-CMA-MJW IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO SECURITIES AND EXCHANGE
More informationCase Document 1213 Filed in TXSB on 01/15/13 Page 1 of 12 IN THE UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION
Case 12-36187 Document 1213 Filed in TXSB on 01/15/13 Page 1 of 12 IN THE UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION ENTERED 01/15/2013 In re: ATP Oil & Gas Corporation,
More informationUNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF CALIFORNIA
Case :-cv-0-gpc-jma Document Filed 0/0/ PageID. Page of 0 0 DAVID R. ZARO (BAR NO. ) South Figueroa Street, Suite 00 Los Angeles, California 00- Phone: () - Fax: () 0- E-Mail: dzaro@allenmatkins.com EDWARD
More informationCase 4:10-cv Document 1 Filed in TXSD on 02/18/10 Page 1 of 9
Case 4:10-cv-00503 Document 1 Filed in TXSD on 02/18/10 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION ELSON AYOUB Plaintiff CIVIL ACTION NO. VS. THE
More informationMailing Address: P.O. Box 1642 Houston, TX
5400 Westheimer Court Houston, TX 77056-5310 713.627.5400 main Mailing Address: P.O. Box 1642 Houston, TX 77251-1642 May 22, 2017 Ms. Kimberly D. Bose, Secretary Federal Energy Regulatory Commission 888
More informationmew Doc 2153 Filed 01/16/18 Entered 01/16/18 21:09:41 Main Document Pg 1 of 20
17-10751-mew Doc 2153 Filed 01/16/18 Entered 01/16/18 21:09:41 Main Document Pg 1 of 20 ALVAREZ & MARSAL NORTH AMERICA, LLC 1001 G Street NW, Suite 1100 West Washington, DC 20001 Telephone (202) 729-2100
More informationCase MFW Doc 378 Filed 12/20/16 Page 1 of 13 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE.
Case 16-11599-MFW Doc 378 Filed 12/20/16 Page 1 of 13 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE In re: TAH Windown, Inc. 1 Debtor. Chapter 11 Case No. 16-11599 (MFW) Objection
More informationCase 1:08-cv RDB Document 83 Filed 10/20/2009 Page 1 of 8 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND
Case 1:08-cv-01281-RDB Document 83 Filed 10/20/2009 Page 1 of 8 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MARYLAND * JOHN DOE No. 1, et al., * Plaintiffs * v. Civil Action No.: RDB-08-1281
More informationAMENDED AND RESTATED LIQUIDITY AGREEMENT. between TEXAS PUBLIC FINANCE AUTHORITY. and TEXAS COMPTROLLER OF PUBLIC ACCOUNTS
AMENDED AND RESTATED LIQUIDITY AGREEMENT between TEXAS PUBLIC FINANCE AUTHORITY and TEXAS COMPTROLLER OF PUBLIC ACCOUNTS Dated as of August 29, 2016 Relating to Texas Public Finance Authority General Obligation
More informationTHIS INDEPENDENT ENGINEER'S AGREEMENT (this Independent Engineer's Agreement) is made on [ ]
THIS INDEPENDENT ENGINEER'S AGREEMENT (this Independent Engineer's Agreement) is made on [ ] AMONG (1) REGIONAL TRANSPORTATION DISTRICT (RTD); (2) DENVER TRANSIT PARTNERS, LLC, a limited liability company
More informationUNITED STATES DISTRICT COURT EASTERN DISTRICT OF TENNESSEE KNOXVILLE DIVISION
UNITED STATES DISTRICT COURT EASTERN DISTRICT OF TENNESSEE KNOXVILLE DIVISION HOLLIS H. MALIN, JR. and ) LINDA D. MALIN, ) ) Plaintiffs, ) ) v. ) No. 3:11-cv-554 ) JP MORGAN; et al., ) ) Defendants. )
More informationCase rfn Doc 19 Filed 07/15/16 Entered 07/15/16 14:42:41 Page 1 of 5
Case 16-04066-rfn Doc 19 Filed 07/15/16 Entered 07/15/16 14:42:41 Page 1 of 5 Sam M. Stricklin TBN 19397050 Laura M. Fontaine TBN 24065239 TBN 24070697 GRUBER ELROD JOHANSEN HAIL & SHANK LLP 1445 Ross
More informationCase Document 951 Filed in TXSB on 11/23/16 IN THE UNITED STATES BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF TEXAS CORPUS CHRISTI DIVISION
Case 16-20012 Document 951 Filed in TXSB on 11/23/16 Page 1 ofdate 10 Filed: 11/23/2016 Docket #0951 IN THE UNITED STATES BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF TEXAS CORPUS CHRISTI DIVISION In
More informationNovember 17, Legal Services Agreement Re: ABC adv. XYZ CORP.
[CLIENT] Re: Legal Services Agreement Re: ABC adv. XYZ CORP. Dear [CLIENT]: It was indeed a pleasure meeting with you both on November 16, 2010 to discuss my possible involvement concerning your legal
More informationIN THE COURT OF COMMON PLEAS CUYAHOGA COUNTY, OHIO
91318140 LAURA PETRAS Plaintiff CENLAR FSB, ET AL Defendant 91318140 IN THE COURT OF COMMON PLEAS CUYAHOGA COUNTY, OHIO 21)15 OCT 15 P & 53 Case No: CV-13-818963 Judge: MICHAEL E JACKSON JOURNAL ENTRY
More informationCase Document 1870 Filed in TXSB on 05/13/13 Page 1 of 7
Case 12-36187 Document 1870 Filed in TXSB on 05/13/13 Page 1 of 7 IN THE UNITED STATES BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION In re: ATP Oil & Gas Corporation, Chapter 11
More informationPROPOSED STIPULATED ORDER APPOINTING CUSTODIAN AND ISSUING PRELIMINARY INJUNCTIVE RELIEF
DISTRICT COURT, ARAPAHOE COUNTY, COLORADO 7325 S. Potomac Street Centennial, Colorado 80112 STATE OF COLORADO, ex rel. JOHN W. SUTHERS, ATTORNEY GENERAL, Plaintiff, v. COLORADO HUMANE SOCIETY & S.P.C.A.,
More informationCase Doc 540 Filed 12/15/17 Entered 12/15/17 16:31:16 Desc Main Document Page 1 of 23 UNITED STATES BANKRUPTCY COURT DISTRICT OF NORTH DAKOTA
Case 17-30112 Doc 540 Filed 12/15/17 Entered 12/15/17 16:31:16 Desc Main Document Page 1 of 23 UNITED STATES BANKRUPTCY COURT DISTRICT OF NORTH DAKOTA In re VANITY SHOP OF GRAND FORKS, INC., Case No.:
More informationJOINT ADMINISTRATION REQUESTED
16-10262-tmd Doc#2 Filed 03/02/16 Entered 03/02/16 15:39:16 Main Document Pg 1 of 11 IN THE UNITED STATES BANKRUPTCY COURT FOR THE WESTERN DISTRICT OF TEXAS AUSTIN DIVISION IN RE: SH 130 CONCESSION COMPANY,
More informationCase KG Doc 537 Filed 08/17/18 Page 1 of 21 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE ) ) ) ) ) ) )
Case 18-10122-KG Doc 537 Filed 08/17/18 Page 1 of 21 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE In re: PES HOLDINGS, LLC, et al., Debtors. 1 ) ) ) ) ) ) ) Chapter 11 Case No. 18-10122
More informationUNITED STATES DISTRICT COURT WESTERN DISTRICT OF NORTH CAROLINA CHARLOTTE DIVISION ) )
UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NORTH CAROLINA CHARLOTTE DIVISION UNITED STATES OF AMERICA v. (1 DAWN WRIGHT OLIVARES (2 DANIEL OLIVARES DOCKET NO. 3:13cr335 MOTION TO APPOINT SPECIAL
More informationmkv Doc 458 Filed 04/12/17 Entered 04/12/17 14:12:28 Main Document Pg 1 of 5 : : : : : : : )
Pg 1 of 5 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK In re DACCO Transmission Parts (NY), Inc., et al., 1 Debtors. ) Chapter 11 Case No. 16-13245 (MKV) (Jointly Administered) NOTICE OF
More informationCase KJC Doc 259 Filed 11/21/16 Page 1 of 3 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE
Case 16-11247-KJC Doc 259 Filed 11/21/16 Page 1 of 3 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE In re: Chapter 11 INTERVENTION ENERGY HOLDINGS, Case No. 16-11247 (KJC LLC, et al.,
More informationCase Doc 1137 Filed 02/26/19 Entered 02/26/19 09:02:57 Desc Main Document Page 1 of 14
Document Page 1 of 14 UNITED STATES BANKRUPTCY COURT DISTRICT OF NORTH DAKOTA In re:, Liquidating Debtor. Chapter 11 Case No. 17-30112, vs. Plaintiff, East Lion Corporation; and The CIT Group/Commercial
More informationPRELIMINARY STATEMENT. 1. This is a case where CHAUNCEY MAGGIACOMO (the Defendant ) took
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF DUTCHESS X JON FELLS -against- Plaintiff, COMPLAINT Index No.: CHAUNCEY MAGGIACOMO Defendant. X Plaintiff, by its attorney, Jeff Feigelson, Esq., at all
More informationCase 2:13-cv DBP Document 2 Filed 06/21/13 Page 1 of 10
Case 2:13-cv-00521-DBP Document 2 Filed 06/21/13 Page 1 of 10 Peggy Hunt (Utah State Bar No. 6060) Chris Martinez (Utah State Bar No. 11152) Jeffrey M. Armington (Utah State Bar No. 14050) DORSEY & WHITNEY
More informationUNITED STATES DISTRICT COURT FOR THE DISTRICT OF MINNESOTA
Case 009-cv-01750-ADM -JSM Document 153 Filed 10/25/10 Page 1 of 6 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF MINNESOTA UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. CIVIL ACTION
More informationCase 2:13-cv DAK Document 2 Filed 06/19/13 Page 1 of 10
Case 2:13-cv-00506-DAK Document 2 Filed 06/19/13 Page 1 of 10 Peggy Hunt (Utah State Bar No. 6060) Chris Martinez (Utah State Bar No. 11152) Jeffrey M. Armington (Utah State Bar No. 14050) DORSEY & WHITNEY
More informationCase 0:14-cv WPD Document 28 Entered on FLSD Docket 09/05/2014 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
Case 0:14-cv-60975-WPD Document 28 Entered on FLSD Docket 09/05/2014 Page 1 of 8 WENDY GRAVE and JOSEPH GRAVE, vs. Plaintiffs, WELLS FARGO BANK, N.A., UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF
More informationCase KJC Doc 500 Filed 10/22/18 Page 1 of 14 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE.
Case 17-12913-KJC Doc 500 Filed 10/22/18 Page 1 of 14 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE In re: DEX LIQUIDATING CO. (f/k/a Dextera Surgical Inc.), Debtor. 1 Chapter 11 Case
More informationCase 2:13-cv CW Document 2 Filed 06/24/13 Page 1 of 11
Case 2:13-cv-00580-CW Document 2 Filed 06/24/13 Page 1 of 11 Peggy Hunt (Utah State Bar No. 6060) Chris Martinez (Utah State Bar No. 11152) Jeffrey M. Armington (Utah State Bar No. 14050) DORSEY & WHITNEY
More informationFor Preview Only - Please Do Not Copy
Information & Instructions: Master Interrogatories 1. The interrogatories in this form are designed for selection to fit the case. 2. The questions are intended to show the range of questions that may
More informationmew Doc 303 Filed 10/19/17 Entered 10/19/17 13:17:41 Main Document Pg 1 of 7
17-11906-mew Doc 303 Filed 10/19/17 Entered 10/19/17 13:17:41 Main Document Pg 1 of 7 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK - - - - - - - - - - - - - - - - - - - - - - - - - - -
More informationOPERATING AGREEMENT OF {}, A NEW YORK LIMITED LIABILITY COMPANY WITNESSETH: ARTICLE I
[New York LLC Complex Operating Agreement with Options for Various Situations]* OPERATING AGREEMENT OF {}, A NEW YORK LIMITED LIABILITY COMPANY Operating Agreement, dated as of {effective date -- may not
More informationVA Form (Home Loan) Revised October 1983, Use Optional. Section 1810, Title 38, U.S.C. Acceptable to Federal National Mortgage Association
LAND COURT SYSTEM REGULAR SYSTEM AFTER RECORDATION, RETURN TO: BY: MAIL PICKUP VA Form 26-6350 (Home Loan) Revised October 1983, Use Optional. Section 1810, Title 38, U.S.C. Acceptable to Federal National
More informationCase Document 664 Filed in TXSB on 12/07/17 Page 1 of 12
Case 16-32689 Document 664 Filed in TXSB on 12/07/17 Page 1 of 12 IN THE UNITED STATES BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION In re: ) Chapter 11 ) LINC USA GP, et al. 1 )
More information