Megafund
Corporation, Sardaukar Holdings
and Lancorp Financial
RECEIVERSHIP
WEB SITE
GENERAL
INFORMATION
|
Criminal Proceedings
LAST
UPDATE: JULY 09, 2008 |
On January 29, 2008 a federal jury considered Stan Leitner's
role in the Megafund investment scheme and returned a
guilty verdict for the following charges: (1) fraudulent
interstate transactions, (2) fraud by wire, radio, or
television, (3) monetary transactions with property from
unlawful act, (4) use of interstate commerce for purpose
of fraud or deceit, (5) unlawful transport, transfer of
monetary instruments outside of U.S., and (6) laudering
money instruments to promote specified unlawful activity.
On July 8, 2008, Leitner was sentenced to imprisonment for 210 months (17 1/2 years) and immediately taken into the U.S. Marshal's custody at the conclusion of that hearing.
|
Lawsuit
by the SEC and Appointment of a Receiver
LAST UPDATE: MARCH 27, 2008 |
On July
1, 2005 the United States Securities and Exchange Commission
("SEC") filed a Complaint
against Megafund Corporation, Stanley A. Leitner and others
alleging violations of securities laws. In connection
therewith, the SEC sought an order freezing assets and
the appointment of a receiver. On July 5, 2005 the Court
issued an Ex
Parte Temporary Restraining Order and Order Freezing Assets
and Granting Other Emergency Relief and
an Order
Appointing Temporary Receiver. As a result,
all the assets of the Defendants were frozen and Michael
J. Quilling was appointed as Receiver. On July 18, 2005
the SEC filed an Amended
Complaint whereby CIG, Ltd., and James
A. Rumpf, individually and d/b/a CILAK International were
added as additional Defendants. On July 19, 2005 the Court
issued a Second
Ex Parte Temporary Restraining Order and Order Freezing
Assets and Granting Other Emergency Relief
and an Amended
Order Appointing Temporary Receiver.
On July 14, 2005 the Court
entered an Agreed
Preliminary Injunction as to Sardaukar
Holdings and an Agreed
Preliminary Injunction as to Bradley
C. Stark and an
Agreed Preliminary Injunction as to
Pamela C. Stark and also on July 14, 2005 the Court entered
an Agreed
Preliminary Injunction as to Megafund
Corp. and an
Agreed Preliminary Injunction
as to Stanley Leitner and on July 26, 2005 the Court entered
Agreed
Preliminary Injunctions as to CIG, Ltd.
and James A. Rumpf.
On July 21, 2005 Megafund
Corporation and Stanley Leitner filed an Answer
to Amended Complaint. On August 25, 2005
Sardaukar Holdings, IBC and Bradley C. Stark filed an
Answer
to the Amended Complaint. On September 15, 2005 Pamela
Stark filed an Answer
to
Amended Complaint. On
February 23, 2006 CIG, Ltd. and James A. Rumpf filed an
Answer
to Amended Complaint.
On January 17, 2006 the
Receiver and Lancorp Financial Group, LLC filed an Agreed
Motion to Expand Receivership which the
Court approved by Order
dated January 20, 2006. On February 27, 2006 the Receiver
filed an Agreed
Motion Amending Agreed Order Expanding Receivership and
Appointing Receiver so as to include
Lancorp Financial Fund Business Trust within the Receivership
which the Court approved by Order
dated March 1, 2006.
On February 1, 2007 the SEC filed its Agreed Motion to Enter Consent and Agreed Order of Permanent Injunction and Other Relief as to Brad Stark.
On February 28, 2007 the Court entered an Agreed Order of Permanent Injunction and Other Relief as to Brad Stark.
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Actions
by the Receiver
LAST UPDATE: January 19, 2007 |
After his appointment,
the initial activities of the Receiver focused upon identifying,
locating and taking possession of the assets of the various
Defendants and Relief Defendant. Most of the assets are
located in the Dallas area other than those owned or controlled
by Sardaukar Holdings and Bradley Stark, which are located
in Riverside, California. The Receiver has also employed
forensic accountants to assist with reconstructing bank
records and private investigators to assist with asset
searches and seizures. Most of these efforts have been
completed or are near completion.
On August 11, 2005 the
Receiver filed an Unopposed
Motion to Designate Receivership Estates
and on August 12, 2005 the Court entered an Order
Designating Receivership Estates for Purposes of Claims
and Distributions.
On August 16, 2005 the
Receiver filed a Motion
to Establish Claim Procedure Plan and to Approve Claim
Form. On August 19, 2005 the Court entered
an Order
Regarding Receiver's Unopposed Motion to Establish Claim
Procedure Plan and to Approve Claim Form
which granted the Receiver's motion. As a result, Claim
Forms have been mailed to each potential claimant.
On August 18, 2005 the Receiver filed his Preliminary Report.
On February 8, 2006 the Receiver filed a Status Report.
Matters
Relating to Megafund Corporation
LAST
UPDATE: June 5, 2008
|
On August 11, 2005 the
Receiver filed an Unopposed
Motion to Sell Vehicle Free and Clear of All Liens, Claims
and Encumbrances
with respect to a 2004 Cadillac XLR and on August
12, 2005 the Court entered an Order
Granting Receiver's Unopposed Motion to Sell Vehicle Free
and Clear of All Liens, Claims, and Encumbrances.
On August 26, 2005 the
Receiver filed an Unopposed
Motion to Approve Compromise and Settlement with Parker
Properties 600, Ltd. On August 30, 2005
the Court entered an Order
Granting Receiver's Unopposed Motion to Approve Compromise
and Settlement with Parker Properties 600, Ltd.
On September 23, 2005
the Receiver filed an Unopposed
Motion to Sell Vehicle Free and Clear of All Liens, Claims
and Encumbrances with respect to a 2005
Infiniti FX35 and on September 27, 2005 the Court entered
an Order
Granting Receiver's Motion to Sell Vehicle Free and Clear
of All Liens, Claim and Encumbrances.
On September 23, 2005
the Receiver filed an Unopposed
Motion to Sell Real Property at Private Sale and to Appoint Appraisers and Brief in Support with
respect to three homes located in Texas. September 27,
2005 the Court entered an Order
Granting Receiver's Motion to Sell Real Property at Private
Sale.
On November 22, 2005 the
Receiver filed a Motion
to Sell Real Property (3405 Pecan Meadows)
which the Court granted by Order
of November 28, 2005. On December 14, 2005 the Receiver
filed a
Motion to Sell Real Property (110 Eagles Nest
Circle) which was granted by Order
of December 16, 2005.
On April 6, 2006 the Receiver filed his Motion
to Sell Property at a Private Sale Free and Clear of All Liens, Claims and Encumbrances (Gentle Drive). On April 10, 2006 the Court issued
issued its Order setting a schedule for interested parties to oppose the Receiver's motion.
On May 3, 2006 the Court issued an Order approving the sale.
On April 10, 2006 the Receiver filed his Interim Report (Megafund).
On July 10, 2006 the Receiver filed his Interim Report (Megafund).
On August 16, 2006 the Receiver filed his First Motion to Allow "A" Claims (Megafund Receivership Estate) and Supporting Exhibit.
On August 17, 2006 the Court issued an Order setting September 18, 2006 as the date by which interested parties must object to the Receiver's motion.
On September 20, 2006 the Magistrate Judge entered his Findings and Recommendation to allow the Megafund "A" claims.
On October 11, 2006 the Court issued an Order granting the Receiver's motion.
On October 6, 2006 the Receiver filed his Interim Report (Megafund).
On November 13, 2006 the Receiver filed his Motion
to Disallow/Adjust "A" Claims (Megafund Receivership Estate).
On November 14, 2006 the Court issued an Order
setting December 8, 2006 as the date by which interested
parties must object to the Receiver's motion. On December
12, 2006 the Magistrate Judge issued his Findings
and Recommendation to disallow and adjust
the Megafund "A" claims.
On December 20, 2006 the Receiver filed his Objection to the Court's Findings and Recommendation.
On November 15, 2006 the Receiver filed his Second
Motion to Allow "A" Claims (Megafund Receivership Estate) and Supporting Exhibit.
On November 16, 2006 the Court issued an Order
setting December 7, 2006 as the date by which interested
parties must object to the Receiver's motion. On December
12, 2006 the Magistrate Judge issued his Findings
and Recommendation to allow the Megafund
"A" claims.
On January 9, 2007 the Court issued its Order granting the Receiver's motion.
On January 10, 2007 the Receiver filed his Third
Motion to Allow "A" Claims (Megafund Receivership Estate)
and Supporting Exhibit.
On January 11, 2007 the Court issued an Order
setting January 31, 2007 as the date by which interested
parties must object to the Receiver's motion.
On February 5, 2007 the Magistrate Judge issued his Findings and Recommendation to allow the Megafund "A" Claims.
On February 28, 2007 the Court entered an Order granting the Receiver's motion.
On January 20, 2007 the Receiver filed his Motion to Allow "A" Claim on Behalf of Lancorp Financial Receivership Estate Against Megafund Receivership Estate.
On February 13, 2007 the Magistrate Judge issued his Findings and Recommendation to allow the claim.
On March 8, 2007 the Court entered an Order granting the Receiver's motion.
On January 20, 2007 the Receiver filed his Motion to Make Interim Distribution (Megafund Receivership Estate) and Supporting Exhibit.
On January 22, 2007 the Court issued its Order setting February 12, 2007 as the date by which interested parties may object.
On February 14, 2007 the Magistrate Judge issued his Findings and Recommendation to allow the distribution.
On April 12, 2007 the Court entered its Order allowing the interim distribution.
On February 8, 2007 the Receiver filed his Interim Report (Megafund).
On April 27, 2007 the Receiver filed his Motion to Approve Settlement with Kenneth W. Humphries.
The Court entered its Order setting May 21, 2007 as the deadline for interested parties to object.
On May 22, 2007 the Court entered its Order granting the Receiver's motion.
On May 9, 2007 the Receiver filed his Interim Report (Megafund).
On August 9, 2007 the Receiver filed his Interim Report (Megafund).
On August 24, 2007 the Receiver filed his Motion to Approve Settlement with Allan Clark and Financial Risk Specialists, Inc..
On August 27, 2007 the Court entered an Order setting the date for interested parties to object to the Receiver's motion.
On September 14, 2007 the Court entered its Order approving the Receiver's motion.
On September 10, 2007 the Court entered its Order Setting Status Conference for the Receiver to update the Court on all matters currently pending in this case.
On September 27, 2007 the Receiver filed his Unopposed Motion to Retain Appraisers (1318 Minchen Drive).
On October 1, 2007 the Court entered its Order granting the Receiver's motion.
On November 15, 2007 the Receiver filed his Unopposed Motion to Transfer Common Stock and Sell Free and Clear of All Liens, Claims, and Ecumbrances.
On November 16, 2007 the Court entered its Order setting the date by which interested parties may object to the Receiver's motion.
On December 7, 2007 the Court entered its Order granting the Receiver's motion.
On January 23, 2008 the Receiver filed his Motion to Sell Property Free and Clear of All Liens, Claims, and Encumbrances with respect to a home in Deer Park, Texas.
On January 24, 2008 the Court entered its Order setting February 1, 2008 as the date by which interested parties must object to the Receiver's motion.
On February 4, 2008 the Court entered its Order granting the Receiver's motion.
On March 14, 2008 the Receiver filed his Objection to the claim filed by Stan Leitner's wife along with his Motion to Allow "A" Claims of various investors and Supporting Exhibit.
That day, the Court entered its Order setting April 7, 2008, as the date by which interested parties may respond to the Receiver's objection.
On March 17, 2008 the Court entered its Order setting April 7, 2008, as the date by which interested parties my respond to the Receiver's motion to allow claims.
On April 9, 2008 the Magistrate Judge entered his Findings and Recommendation that would sustain the Receiver's objection and approve the Receiver's motion to allow claims.
On March 28, 2008, the Receiver filed his Final Report and Proposed Distribution Plan for the Megafund Corporation / CIG, Ltd. Receivership Estate.
On June 2, 2008, the Court entered its Findings and Recommendation that the plan be approved.
The Receiver is now awaiting a final order for the U.S. District Court Judge to approve the plan and authorize the distributions.
Matters
Relating to Sardaukar Holdings
LAST
UPDATE: June 5, 2008
|
On
October 19, 2005 the Receiver filed a Motion
to Sell Personal Property Items via eBay.
On October 21, 2005 the Court issued an Order
granting the motion. If you want to bid on any of these
items through eBay, the Seller ID is: outlawjoseywales.
If you have any questions regarding eBay and how to use
it, please email Steve Tomasky at stomasky@qsclpc.com.
On
November 16, 2005 the Receiver filed a Motion
to Sell Vehicle Free and Clear of All Liens, Claims and
Encumbrances as to a 2005 Lincoln Navigator.
On November 21, 2005 the Court issued an Order
granting the motion. On November 28, 2005 the Receiver
filed another Motion
to Sell Vehicles Free and Clear of All Liens, Claims and
Encumbrances as to five other vehicles.
On November 30, 2005 the Court issued an Order
granting the motion.
On
March 22, 2006 the Receiver filed a Motion
to Approve Settlement and Sale of Vehicle Free and Clear
of All Liens, Claims and Encumbrances
as to a 2005 Cadillac STS. On March 24, 2006 the Court
issued an Order
setting a schedule for interested parties to oppose the
Motion. On May 16, 2006 the Receiver filed his Motion
to Sell Vehicle Free and Clear of All Liens, Claims and
Encumbrances. That same day, the Court
issued its Order
setting a schedule for interested parties to oppose the
Receiver's motion. On June 6, 2006 the Court issued its Order granting the Receiver's motion.
On August 3, 2006 the Receiver filed a Motion to Sell Common Stock of Moondoggie Technologies, Inc..
On August 4, 2006 the Court issued an Order setting a schedule for interested parties to oppose the Receiver's motion.
On August 28, 2006 the Court issued an Order granting the Receiver's motion.
On April 10, 2006 the Receiver filed his Interim Report (Sardaukar).
On July 10, 2006 the Receiver filed his updated Interim Report (Sardaukar).
On August 11, 2006 the Receiver filed a Motion to Sell Common Stock of GZ Gourmet Food & Beverage, Inc..
On August 14, 2006 the Court issued an Order setting a schedule for interested parties to oppose the Receiver's motion.
On September 6, 2006 the Court issued an Order grating the Receiver's motion.
On October 6, 2006 the Receiver filed his Interim Report (Sardaukar).
On November 2, 2006 the Receiver filed his First Motion to Allow "A" Claims and Disallow Potential "A" Claims (Sardaukar Holdings Receivership Estate).
At a hearing that same day, the Receiver entered into a court-approved Settlement Agreement with Brad and Pamela Stark that required Brad Stark to send a letter to Sardaukar investors urging them to file claim forms with the Receiver.
Accordingly, on November 6, 2006 the Court issued an Order denying the Receiver's motion in light of Brad Stark's obligations under that agreement.
On January 11, 2007 the Receiver filed his Amended
First Motion to Allow "A" Claims and Disallow Potential
"A" Claims (Sardaukar Holdings Receivership Estate)
and Supporting
Exhibits (Exhibit 1 -
Exhibit 2 -
Exhibit 3 -
Exhibit 4). On January 12, 2007 the Court
issued an Order
setting February 2, 2007 as the date by which interested
parties must object to the Receiver's motion. On February
2, 2007 John and Barbara Stark filed a Limited
Objection to Receiver's Amended First Motion to Allow
"A" Claims and Disallow Potential "A" Claims Claims.
On February 7, 2007 the Magistrate Judge issued his Findings
and Recommendations to grant the Receiver's
motion and overrule the Starks' objections. On February
28, 2007 the Court entered an Order
granting the Receiver's motion.
On March 19, 2007 the Receiver filed Notice that he received an objection from Ralph Schaefer.
On January 18, 2007 the Receiver filed his Unopposed Motion to Sell Vehicle Free and Clear of All Liens, Claims, and Encumbrances (Maserati).
On January 19, 2007 the Court issued its Order setting February 8, 2007 as the date by which interested parties must object to the Receiver's motion.
On January 19, 2007 the Receiver filed his Motion to Make Interim Distribution (Sardaukar Holdings Receivership Estate) and Supporting Exhibit.
On January 22, 2007 the Court issued its Order setting February 12, 2007 as the date by which interested parties may object.
On February 12, 2007 John and Barbara Stark filed their Limited Objection to Receiver's Motion to Make Interim Distribution.
On February 14, 2007 the Magistrate Judge issued his Findings and Recommendation to allow the distribution and overrule the Starks' objection.
On April 12, 2007 the Court entered its Order allowing the interim distribution.
On February 8, 2007 the Receiver filed his Interim Report (Sardaukar).
On March 16, 2007 the Receiver filed his Motion for Show Cause Order to recover funds held by Jimmy C. Heard and Chrystyler Inc.
On March 20, 2007 the Court entered its Show Cause Order.
On June 12, 2007 Jimmy C. Heard filed a Notice attempting to satisfy his obligation to the Receivership Estate with a promissory note.
On July 13, 2007 the Receiver filed an Affidavit regarding Mr. Heard's efforts to evade service.
On July 18, 2007 the the Magistrate Judge issued his Findings and Recommendation to hold Jimmy C. Heard in contempt of court.
On August 3, 2007 Jimmy C. Heard filed a Letter Rogatory and Affidavit opposing the Findings and Recommendation.
On August 10, 2007 the Receiver filed his Response to Response of Jimmy C. Heard and Chrystyler, Inc.
On September 20, 2007 the Court entered its Order of Contempt relating to Jimmy C. Heard and Chrystyler, Inc.
On April 4, 2007 the Receiver filed his Agreed Motion to Approve Settlement with John W. Stark, Jr. and Barbara Stark.
On April 5, 2007 the Court entered its Order setting April 25, 2007 as the date by which interested parties must object to the Receiver's motion.
On April 26, 2007 the Court entered its Order granting the Receiver's motion.
On April 9, 2007 the Receiver filed his Second Motion to Disallow Potential "A" Claims.
On April 12, 2007 the Court entered its Order granting the Receiver's motion.
On May 8, 2008 International Consultants & Referrals filed a Request for the Court to Reject the Receiver's Motion.
That day, the Court entered an Order denying that request.
On May 8, 2007 the Receiver filed his Interim Report (Sardaukar).
On August 8, 2007 the Receiver filed his Interim Report (Sardaukar).
On September 10, 2007 the Court entered its Order Setting Status Conference for the Receiver to update the Court on all matters currently pending in this case.
On January 8, 2008 the Receiver filed his Motion
to Approve Settlement with Glenn Stark.
On January 9, 2008 the Court entered its Order setting January
28, 2008 as the date by which interested parties must
object to the Receiver's motion.
On January 29, 2008 the Court entered its Order granting the Receiver's motion.
On March 28, 2008, the Receiver filed his Final Report and Proposed Distribution Plan for the Sardaukar Holdings Receivership Estate.
On June 2, 2008, the Court entered its Findings and Recommendation that the plan be approved.
The Receiver is now awaiting a final order for the U.S. District Court Judge to approve the plan and authorize the distributions.
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Matters
Relating to Lancorp Financial
LAST UPDATE: June 5, 2008
|
After initially being appointed
in these proceedings, the Receiver met with Gary
Lancaster, the Trustee for Lancorp Financial Business
Trust, which had invested $9.5 million of investor
funds with Megafund. After a series of discussions
with Lancaster and his counsel, it was decided
that the best way to proceed would be to place
Lancorp Financial into receivership. The motions
and orders relating to this process are described
above in the "Lawsuit by the SEC and Appointment
of a Receiver" section.
Based upon information available
to the Receiver at this time, it appears that
after Lancorp Financial sent $9.5 million to Megafund,
additional funds continued to be raised which
eventually aggregated to $2.0 million. On October
18, 2005 those funds were sent to a First National
BanCorp account at Max International in New York
where they were comingled with funds from other
investor groups. Unfortunately, First National
BanCorp does not appear to be a legitimate business
enterprise and withdrawals were made from the
account for improper purposes. Ultimately, the
U.S. Department of Justice undertook steps to
freeze the account around the same time as the
Receiver laid claim to $2.0 million of the funds
in the account. As the result of negotiation,
and because there were not enough funds in the
account to satisfy all investor claims, $1,115,628.77
was paid to the Receiver with reservation of rights.
The Receiver has instructed Gary
Lancaster to cease all communication with all
investors so that there is no possibility that
misinformation will be disseminated. All requests
for information should be sent to the Receiver.
On April 10, 2006 the Receiver filed his Interim Report (Lancorp).
On July 10, 2006 the Receiver filed his Interim Report (Lancorp).
On October 6, 2006 the Receiver filed his updated Interim Report (Lancorp).
On October 17, 2006 the Receiver filed his First
Motion to Allow "A" Claims (Lancorp Financial
Group Receivership Estate). On
October 18, 2006 the Court issued an Order
setting November 17, 2006 as the date by which
interested parties must object to the Receiver's
motion. On November 20, 2006 the Magistrate Judge
entered his Findings
and Recommendation to allow the
Lancorp "A" claims. On December 6, 2006 the Court
issued an Order
approving the Lancorp "A" claims. On December
28, 2006 the Court issued an Order
vacating its Order of December 6, 2006 and approving
the Lancorp "A" claims.
On January 20, 2007 the Receiver filed his Motion to Allow "A" Claim on Behalf of Lancorp Financial Receivership Estate Against Megafund Receivership Estate.
On January 22, 2007 the Court issued its Order setting February 12, 2007 as the date by which interested parties may object.
On February 13, 2007 the Court issued its Findings and Recommendation to allow the claim.
On March 8, 2007 the Court entered an Order granting the Receiver's motion.
On January 20, 2007 the Receiver filed his Motion to Make Interim Distribution (Lancorp Financial Receivership Estate) and Supporting Exhibit.
On January 23, 2007 the Court issued its Order setting February 12, 2007 as the date by which interested parties may object.
On February 14, 2007 the Court issued its Findings and Recommendation to allow the distribution.
On April 12, 2007 the Court entered its Order allowing the interim distribution.
On February 8, 2007 the Receiver filed his Interim Report (Lancorp).
On April 27, 2007 the Receiver filed his Motion to Approve Settlement with Kenneth W. Humphries.
The Court entered its Order setting May 21, 2007 as the deadline for interested parties to object.
On May 9, 2007 the Receiver filed his Interim Report (Lancorp).
On June 7, 2007 the Received filed his Motion to Compel Release of Funds Held by the Internal Revenue Service.
On June 11, 2007 the Reciever filed his Notice of Agreement and Withdrawal of Motion.
On June 12, 2007 the Court entered its Order withdrawing the Receiver's motion according to the parties' agreement.
On August 9, 2007 the Receiver filed his Interim Report (Lancorp).
On September 10, 2007 the Court entered its Order Setting Status Conference for the Receiver to update the Court on all matters currently pending in this case.
On September 17, 2007 the Receiver filed his Motion to Approve Settlement with Robert Tringham (Exhibit 1).
On September 18, 2007 the Court entered an Order setting the date by which interested parties may object.
On October 10, 2007 the Court entered an Order approving the proposed settlement with Robert Tringham.
On March 14, 2008 the Receiver filed his Motion to Allow "A" Claims and Supporting Exhibit along with his Objection to claims filed by Robert Tringham's investors who did not contribute money to Lancorp.
On March 17, 2008 the Court entered an Order setting April 7, 2008, as the date by which interested parties may respond to the Receiver's motion to allow claims.
That day, the Court also entered an Order setting April 7, 2008, as the date by which interested parties may respond to the Receiver's objection.
On April 9, 2008 the Magistrate Judge entered his Findings and Recommendation that would sustain the Receiver's objections and approve the Receiver's motion to allow claims.
On March 28, 2008, the Receiver filed his Final Report and Proposed Distribution Plan for the Lancorp Financial Group Receivership Estate.
On June 2, 2008, the Court entered its Findings and Recommendation that the plan be approved.
The Receiver is now awaiting a final order for the U.S. District Court Judge to approve the plan and authorize the distributions.
|
Flow
of Funds
LAST UPDATE: AUGUST 15, 2005 |
|
Although
the Receiver is still in the process of obtaining bank
records, a general overview is clear from the records
he does have as to how investor funds flowed through the
accounts controlled by the Defendants.
Summary
of Fund Transfers:
|
So
What Happened to My Money?
LAST
UPDATE: JANUARY 29, 2007
|
As
you might expect, this is the most often asked question
by investors. What is set forth below is designed
to give a general overview of what happened to investor
funds as a whole as they were sent to one of the
entities in receivership. Depending on who you sent
your funds to originally, you can see how investor
money was spent.
Use
of Megafund Money
Use
of CIG Money
Use
of Sardaukar Money
|
What
You Need to Do
LAST UPDATE: SEPTEMBER 26, 2005 |
At
this time the only thing you need to do is send
an email to stomasky@qsclpc.com
and provide your name and address. By now you
should have received a Claim Form. If you have
not, click here to learn more about it and how to submit it to
the Receiver.
|
|
|
Funds
and Assets Collected by the Receiver
as
to Megafund Corporation Receivership Estate
LAST
UPDATE: January 18, 2007
|
Since
his appointment, the Receiver has been determining the assets
of Megafund Corporation, Stanley Leitner, CILAK International,
CILAK Properties, CIG, Ltd. and James Rumpf and, where appropriate,
taken efforts to liquidate them. All funds obtained by the Receiver
are being held in interest-bearing accounts under the sole control
of the Receiver. The following is a list of funds deposited
into the account to date.
Date |
Amount |
Description |
August
2, 2005 |
$11,000.00 |
Cash from Rumpf vehicle |
August 2, 2005 |
$651.16 |
Close Megafund Corp. Wachovia account |
August 16, 2005 |
$11,217.80 |
Sale of Megafund Corp. furniture |
August 18, 2005 |
$13,020.18 |
Close CILAK International First United
Bank account |
August 29, 2005 |
$24,992.60 |
Close Urban American Entertainment Wells
Fargo account |
August 29, 2005 |
$1,045.49 |
Close Megafund Corporation Wells Fargo
account |
August 29, 2005 |
$1,323.69 |
Close Stanley Leitner Wells Fargo account |
August 31, 2005 |
$24.28 |
Comcast refund |
September 7, 2005 |
$1,259.96 |
Close CILAK Int'l Chase Investment Services
account |
September 13, 2005 |
$1,200.00 |
Sale of equipment |
October 4, 2005 |
$25,000.00 |
Investor funds held by James Rumpf |
October 10, 2005 |
$95.60 |
Cash from Megafund Corp. offices |
October 11, 2005 |
$600.00 |
Sale of equipment |
December 13, 2005 |
$54,500.00 |
Sale of Cadillac XLR |
December 30, 2005 |
$30,000.00 |
Sale of Infiniti FX35 |
December 30, 2005 |
$341,473.80 |
Sale of Eagles Nest property |
January 18, 2006 |
$286,448.06 |
Sale of Pecan Meadows property |
April 21, 2006 |
$9,630.01 |
Close Clocktower LLC JPMorgan Chase account |
June 13, 2006 |
$26,110.00 |
Close CIG, Ltd. RBTT account |
July 5, 2006 |
$565,801.66 |
Sale of Gentle Drive property |
August 21, 2006 |
$30,000.00 |
Settlement with Bonanza Gold/Left Behind Games |
Funds
and Assets Collected by the Receiver
as to Sardaukar Holdings, Bradley Stark and Pamela Stark
LAST
UPDATE: JANUARY 18, 2007
|
Since
his appointment, the Receiver has been determining the assets
of Sardaukar Holdings, Bradley Stark and Pamela Stark and, where
appropriate, taken efforts to liquidate them. All funds obtained
by the Receiver are being held in interest-bearing accounts
under the sole control of the Receiver. The following is a list
of funds deposited into the account to date.
Date |
Amount |
Description |
July 12, 2005 |
$430,947.63 |
Close Man Financial account |
July 12, 2005 |
$323,629.79 |
Close Man Financial account |
August 24, 2005 |
$41,034.50 |
Close Bank of America account |
August 24, 2005 |
$18,902.92 |
Close Bank of America account |
August 24, 2005 |
$514,502.95 |
Close Bank of America account |
August 24, 2005 |
$744,430.46 |
Close Bank of America account |
August 24, 2005 |
$2,919.13 |
Close Bank of America account |
August 24, 2005 |
$35,913.84 |
Close Bank of America account |
August 24, 2005 |
$21.14 |
Close Bank of America account |
September 13, 2005 |
$55.46 |
FTC Class Action settlement |
November 13, 2005 |
$35,000.00 |
Refund of deposits from Beazer Homes |
November 15, 2005 |
$50,000.00 |
Settlement with Robert and Geraldine Franklin |
December 5, 2005 |
$34,000.00 |
Sale of Audi S4 |
December 20, 2005 |
$19,000.00 |
Sale of Volvo S40 |
January 17, 2006 |
$5,918.42 |
Sale of various items on eBay |
March 8, 2006 |
$40,000.00 |
Sale of Jaguar |
March 8, 2006 |
$54,000.00 |
Sale of BMW 745i |
March 8, 2006 |
$54,000.00 |
Sale of BMW 745Li |
April 3, 2006 |
$26,000.00 |
Sale of Lincoln Navigator |
May 4, 2006 |
$5,597.33 |
Sale of various items on eBay |
May 4, 2006 |
$35,000.00 |
Sale of Cadillac STS |
May 8, 2006 |
$228.63 |
Close Provident Bank account |
July 12, 2006 |
$30,000.00 |
Sale of Cadillac SRX |
September 14, 2006 |
$150,889.36 |
Settlement with Tschebaum defendants |
October 9, 2006 |
$30,000.00 |
Sale of GZ Gourmet stock |
November 7, 2006 |
$5,000.00 |
Sale of television sets |
Funds
and Assets Collected by the Receiver
as to Lancorp Financial Group, LLC
LAST
UPDATE: JANUARY 18, 2007
|
Since
his appointment, the Receiver has been locating and, when appropriate, liquidating the assets
of Lancorp Financial Group, LLC and Lancorp Financial Fund Business Trust. All funds obtained
by the Receiver are held under his control in interest-bearing accounts. The following is a list
of funds deposited into the account to date.
Date |
Amount |
Description |
February 8, 2006 |
$1,115,628.77 |
Recovery of funds from First National Ban Corp. |
March 3, 2006 |
$77,294.87 |
Close Washington Mutual account |
March 3, 2006 |
$123,192.50 |
Close Bank of America account |
|
Costs
of Administration
LAST
UPDATE: June 5, 2008
|
|
Megafund
Corporation Receivership Estate |
On
November 30, 2005 the Receiver filed his First
Interim Application to Allow and Pay (1) Receiver's Fees
and Expenses and (2) Attorneys' Fees and Expenses and
Brief in Support as to the Megafund Corporation Receivership
Estate. On January 9, 2006 the Court
entered a Memorandum
Opinion and Order Denying Without Prejudice Motions for
Miscellaneous Relief. On February 10,
2006 the Receiver filed his Amended
First Interim Application to Allow and Pay (1) Receiver's
Fees and Expenses and (2) Attorneys' Fees and Expenses
and Brief in Support as to the Megafund Corporation Receivership
Estate. On February 22, 2006 the Court
entered an Order
granting the application.
On March 17, 2006 the Receiver filed his Proposed Budget (Megafund Receivership Estate). On March 27, 2006 the Court issued its Order on Proposed Budget (Megafund).
On
April 10, 2006 the Receiver filed his Second
Interim Application to Allow and Pay (1) Receiver's Fees
and Expenses; (2) Attorneys Fees and Expenses; and (3)
Accountants Fees and Expenses with Brief in Support (Megafund
Corporation/CIG, Ltd. Receivership Estate).
On April 12, 2006 the Court issued its Order setting a schedule for interested parties to object to the Receiver's application.
On June 1, 2006 the Court issued an Order approving payment of those fees.
On
July 10, 2006 the Receiver filed his Third
Interim Application to Allow and Pay (1) Receiver's Fees
and Expenses; (2) Attorneys Fees and Expenses; and (3)
Accountants Fees and Expenses with Brief in Support (Megafund
Corporation/CIG, Ltd. Receivership Estate).
On July 11, 2006 the Court issued its Order
setting a schedule for interested parties to object to
the Receiver's application.
On August 14, 2006 the Court issued its Order approving payment of those fees.
On October 6, 2006 the Receiver filed his Fourth Interim Application to Allow and Pay (1) Receiver's Fees and Expenses; (2) Attorneys Fees and Expenses; and (3) Accountants Fees and Expenses with Brief in Support (Megafund/CIG, Ltd. Receivership Estate).
On October 16, 2006 the Court entered an Order setting a hearing on the Receiver's fee applications for November 9, 2006.
On November 15, 2006 the Court entered an Order requiring the Receiver to re-file his application for fees after proposing a distribution plan to the Court.
On February 8, 2007 the Receiver filed his Amended Fourth Interim Application to Allow and Pay (1) Receiver's Fees and Expenses; (2) Attorneys Fees and Expenses; and (3) Accountants Fees and Expenses with Brief in Support (Megafund/CIG, Ltd. Receivership Estate).
On February 9, 2007 the Court entered an Order setting a schedule for interested parties to object to the Receiver's application.
On March 20, 2007 the Court entered an Order approving payment of those fees.
On May 9, 2007 the Receiver filed his Fifth Interim Application to Allow and Pay (1) Receiver's Fees and Expenses; (2) Attorneys Fees and Expenses; and (3) Accountants Fees and Expenses with Brief in Support (Megafund/CIG, Ltd. Receivership Estate).
On May 10, 2007 the Court entered an Order setting a schedule for interested parties to object to the Receiver's application.
On June 1, 2007 the Court entered an Order approving payment of those fees.
On August 9, 2007 the Receiver filed his Sixth Interim Application to Allow and Pay (1) Receiver's Fees and Expenses; (2) Attorneys Fees and Expenses; and (3) Accountants Fees and Expenses with Brief in Support (Megafund/CIG, Ltd. Receivership Estate).
On August 10, 2007 the Court entered an Order setting a schedule for interested parties to object to the Receiver's application.
On September 21, the Court entered an Order approving payment of those fees.
On March 28, 2008, the Receiver filed his Final Application to Allow and Pay (1) Receiver's Fees and Expenses; (2) Attorneys Fees and Expenses; and (3) Accountants Fees and Expenses with Brief in Support (Megafund/CIG, Ltd. Receivership Estate).
On June 2, 2008, the Court entered its Findings and Recommendation that the application be approved.
|
|
Sardaukar
Holdings, Bradley Stark and Pamela Stark |
On
November 30, 2005 the Receiver filed his First
Interim Application to Allow and Pay (1) Receiver's Fees
and Expenses and (2) Attorneys' Fees and Expenses and Brief
in Support as to the Sardaukar Holdings Receivership Estate.
On January 9, 2006 the Court entered a Memorandum
Opinion and Order Denying Without Prejudice Motions for
Miscellaneous Relief. On February 10, 2006
the Receiver filed his Amended
First Interim Application to Allow and Pay (1) Receiver's
Fees and Expenses and (2) Attorneys' Fees and Expenses and
Brief in Support as to the Sardaukar Holdings Receivership
Estate. On February 22, 2006 the Court
entered an Order
granting the application.
On March 17, 2006 the Receiver filed his Proposed Budget (Sardaukar Holdings Receivership Estate). On March 27, 2006 the Court issued its Order on Proposed Budget (Sardaukar).
On
April 10, 2006 the Receiver filed his Second
Interim Application to Allow and Pay (1) Receiver's Fees
and Expenses; (2) Attorneys Fees and Expenses; and (3)
Accountants Fees and Expenses with Brief in Support (Sardaukar
Holdings Receivership Estate). On April
12, 2006 the Court issued its Order
setting a schedule for interested parties to object to
the Receiver's application. On June 1, 2006 the Court
issued an Order approving payment of those fees.
On
July 10, 2006 the Receiver filed his Third
Interim Application to Allow and Pay (1) Receiver's Fees
and Expenses; (2) Attorneys Fees and Expenses; and (3)
Accountants Fees and Expenses with Brief in Support (Sardaukar Holdings Receivership Estate).
On July 11, 2006 the Court issued its Order
setting a schedule for interested parties to object to
the Receiver's application.
On August 14, 2006 the Court issued its Order approving payment of those fees.
On October 6, 2006 the Receiver filed his Fourth Interim Application to Allow and Pay (1) Receiver's Fees and Expenses; (2) Attorneys Fees and Expenses; and (3) Accountants Fees and Expenses with Brief in Support (Sardaukar Holdings Receivership Estate).
On October 16, 2006 the Court entered an Order setting a hearing on the Receiver's fee applications for November 9, 2006.
On November 15, 2006 the Court entered an Order requiring the Receiver to re-file his application for fees after proposing a distribution plan to the Court.
On February 8, 2007 the Receiver filed his Amended Fourth Interim Application to Allow and Pay (1) Receiver's Fees and Expenses; (2) Attorneys Fees and Expenses; and (3) Accountants Fees and Expenses with Brief in Support (Sardaukar Holdings Receivership Estate).
On February 9, 2007 the Court entered an Order setting a schedule for interested parties to object to the Receiver's application. On March 20, 2007, the Court entered an Order approving payment of those fees.
On May 9, 2007 the Receiver filed his Fifth Interim Application to Allow and Pay (1) Receiver's Fees and Expenses; (2) Attorneys Fees and Expenses; and (3) Accountants Fees and Expenses with Brief in Support (Sardaukar Holdings Receivership Estate).
On May 10, 2007 the Court entered an Order setting a schedule for interested parties to object to the Receiver's application.
On June 1, 2007 the Court entered an Order approving payment of those fees.
On August 9, 2007 the Receiver filed his Sixth Interim Application to Allow and Pay (1) Receiver's Fees and Expenses; (2) Attorneys Fees and Expenses; and (3) Accountants Fees and Expenses with Brief in Support (Sardaukar Holdings Receivership Estate).
On August 10, 2007 the Court entered an Order setting a schedule for interested parties to object to the Receiver's application.
On September 21, 2007 the Court entered an Order approving payment of those fees.
On March 28, 2008, the Receiver filed his Final Application to Allow and Pay (1) Receiver's Fees and Expenses; (2) Attorneys Fees and Expenses; and (3) Accountants Fees and Expenses with Brief in Support (Sardaukar Holdings Receivership Estate).
On June 2, 2008, the Court entered its Findings and Recommendation that the application be approved.
|
|
Lancorp Financial Group, LLC |
On March 17, 2006 the Receiver filed his Proposed Budget (Lancorp Financial Receivership Estate). On March 27, 2006 the Court issued its Order on Proposed Budget (Lancorp).
On
April 10, 2006 the Receiver filed his Second
Interim Application to Allow and Pay (1) Receiver's Fees
and Expenses; (2) Attorneys Fees and Expenses; and (3)
Accountants Fees and Expenses with Brief in Support (Lancorp
Financial Group Receivership Estate).
On April 12, 2006 the Court issued its Order
setting a schedule for interested parties to object to
the Receiver's application. On June 1, 2006 the Court
issued an Order approving payment of those fees.
On
July 10, 2006 the Receiver filed his Third
Interim Application to Allow and Pay (1) Receiver's Fees
and Expenses; (2) Attorneys Fees and Expenses; and (3)
Accountants Fees and Expenses with Brief in Support (Lancorp Financial Group Receivership Estate).
On July 11, 2006 the Court issued its Order
setting a schedule for interested parties to object to
the Receiver's application.
On August 14, 2006 the Court issued its Order approving payment of those fees.
On
October 6, 2006 the Receiver filed his Fourth
Interim Application to Allow and Pay (1) Receiver's Fees
and Expenses; (2) Attorneys Fees and Expenses; and (3)
Accountants Fees and Expenses with Brief in Support (Lancorp
Financial Group Receivership Estate).
On October 16, 2006 the Court entered an Order
setting a hearing on the Receiver's fee applications for
November 9, 2006. On November 15, 2006 the Court entered
an Order
requiring the Receiver to re-file his application for
fees after proposing a distribution plan to the Court.
On February 8, 2007 the Receiver filed his Amended
Fourth Interim Application to Allow and Pay (1) Receiver's
Fees and Expenses; (2) Attorneys Fees and Expenses; and
(3) Accountants Fees and Expenses with Brief in Support
(Lancorp Financial Group Receivership Estate).
On February 9, 2007 the Court entered an Order setting a schedule for interested parties to object to the Receiver's application. On March 20, 2007, the Court entered its Order approving payment of those fees.
On May 9, 2007 the Receiver filed his Fifth Interim Application to Allow and Pay (1) Receiver's Fees and Expenses; (2) Attorneys Fees and Expenses; and (3) Accountants Fees and Expenses with Brief in Support (Lancorp Financial Group Receivership Estate).
On May 10, 2007 the Court entered an Order setting a schedule for interested parties to object to the Receiver's application.
On June 1, 2007 the Court entered an Order approving payment of those fees.
On August 9, 2007 the Receiver filed his Sixth Interim Application to Allow and Pay (1) Receiver's Fees and Expenses; (2) Attorneys Fees and Expenses; and (3) Accountants Fees and Expenses with Brief in Support (Lancorp Financial Group Receivership Estate).
On August 10, 2007 the Court entered an Order setting a schedule for interested parties to object to the Receiver's application.
On September 21, 2007 the Court entered an Order approving payment of those fees.
On March 28, 2008, the Receiver filed his Final Application to Allow and Pay (1) Receiver's Fees and Expenses; (2) Attorneys Fees and Expenses; and (3) Accountants Fees and Expenses with Brief in Support (Lancorp Financial Group Receivership Estate).
On June 2, 2008, the Court entered its Findings and Recommendation that the application be approved.
|
|
Documents
LAST UPDATE: April 11, 2008 |
Document
Number |
Date
Filed/
Sent or Signed |
Document
Title |
1 |
07.01.05 |
Complaint |
2 |
07.01.05 |
Motion
to Appoint Temporary Receiver |
3 |
07.05.05 |
Ex
Parte Temporary Restraining Order and Order Freezing Assets and
Granting Other Emergency Relief |
4 |
07.05.05 |
Order
Granting Motion to Appoint Temporary Receiver |
5 |
07.14.05 |
Agreed
Preliminary Injunction as to Stanley A. Leitner |
6 |
07.14.05 |
Agreed
Preliminary Injunction as to Megafund Corp. |
7 |
07.14.05 |
Agreed
Preliminary Injunction as to Sardaukar Holdings |
8 |
07.14.05 |
Agreed
Preliminary Injunction as to Bradley C. Stark |
9 |
07.14.05 |
Agreed
Preliminary Injunction as to Pamela C. Stark |
10 |
07.18.05 |
Amended
Complaint |
11 |
07.18.05 |
Second
Application for Ex Parte Temporary Restraining Order, Preliminary
Injunction and Other Emergency Relief |
12 |
07.19.05 |
Amended
Order Appointing Temporary Receiver |
13 |
07.19.05 |
Second
Ex Parte Temporary Restraining Order and Order Freezing Assets and
Granting Other Emergency Relief |
14 |
07.21.05 |
Original
Answer to Amended Complaint by Stanley A. Leitner |
15 |
07.26.05 |
Agreed
Preliminary Injunction as to CIG, Ltd. and James A. Rumpf |
16 |
08.11.05 |
Unopposed
Motion to Sell Vehicle Free and Clear of All Liens, Claims and Encumbrances |
17 |
08.11.05 |
Unopposed
Motion to Designate Receivership Estates |
18 |
08.12.05 |
Order
Granting Receiver's Unopposed Motion to Sell Vehicle Free and Clear
of All Liens, Claims and Encumbrances |
19 |
08.12.05 |
Order
Designating Receivership Estates for Purposes of Claims and Distributions |
20 |
08.16.05 |
Receiver's
Motion to Establish Claim Procedure Plan and to Approve Claim Form |
21 |
08.18.05 |
Receiver's
Preliminary Report |
22 |
08.19.05 |
Order
Regarding Receiver's Unopposed Motion to Establish Claim Procedure
Plan and to Approve Claim Form |
23 |
08.25.05 |
Answer
by Sardaukar Holdings and Bradley C. Stark |
24 |
08.26.05 |
Receiver's
Unopposed Motion to Approve Compromise and Settlement with Parker
Properties 600, Ltd. |
25 |
08.30.05 |
Order
Granting Receiver's Unopposed Motion to Approve Compromise and Settlement
with Parker Properties 600, Ltd. |
26 |
09.15.05 |
Answer
to Amended Complaint by Pamela Stark |
27 |
09.23.05 |
Receiver's
Unopposed Motion to Sell Vehicle Free and Clear of All Liens, Claims
and Encumbrances |
28 |
09.23.05 |
Receiver's
Unopposed Motion to Sell Real Property at Private Sale and to Appoint
Appraisers and Brief in Support |
29 |
09.27.05 |
Order
Granting Receiver's Unopposed Motion to Sell Vehicle Free and Clear
of All Liens, Claims and Encumbrances |
30 |
09.27.05 |
Order
Granting Receiver's Motion to Sell Real Property at Private Sale |
31 |
10.19.05 |
Receiver's
Unopposed Motion to Sell Personal Property Items Via eBay Auction |
32 |
10.21.05 |
Order
Granting Receiver's Unopposed Motion to Sell Personal Property Items
Via eBay Auction |
33 |
11.16.05 |
Receiver's
Unopposed Motion to Sell Vehicle Free and Clear of All Liens, Claims
and Encumbrances |
34 |
11.21.05 |
Order
Granting Receiver's Unopposed Motion to Sell Vehicle Free and Clear
of All Liens, Claims and Encumbrances |
35 |
11.22.05 |
Receiver's
Unopposed Motion to Sell Real Property at Private Sale Free and
Clear of All Liens, Claims and Encumbrances and Brief in Support
(Pecan Meadows) |
36 |
11.28.05 |
Order
(Granting Motion to Sell Real Property at Private Sale) |
37 |
11.28.05 |
Receiver's
Unopposed Motion to Sell Vehicles Free and Clear of All Liens, Claims
and Encumbrances |
38 |
11.30.05 |
Order
(Granting Motion to Sell Vehicles) |
39 |
11.30.05 |
Receiver's
Unopposed First Interim Application to Allow and Pay (1) Receiver's
Fees and Expenses and (2) Attorneys' Fees and Expenses and Brief
in Support (Megafund/CIG, Ltd. Receivership Estate) |
40 |
11.30.05 |
Receiver's
Unopposed First Interim Application to Allow and Pay (1) Receiver's
Fees and Expenses and (2) Attorneys' Fees and Expenses and Brief
in Support (Sardaukar Holdings Receivership Estate) |
41 |
12.14.05 |
Receiver's
Unopposed Motion to Sell Real Property at Private Sale Free and
Clear of All Liens, Claims and Encumbrances and Brief in Support
(Eagles Nest) |
42 |
12.16.05 |
Order
(Granting Motion to Sell Real Property at Private Sale) |
43 |
01.04.06 |
Motion
to Compel Turnover of Funds and Supporting Brief |
44 |
01.09.06 |
Memorandum
Opinion and Order Denying Without Prejudice Motions for Miscellaneous
Relief |
45 |
01.10.06 |
Order
Requiring Attorney Conference and Status Report |
46 |
01.17.06 |
Notice
of Withdrawal of Receiver's Motion to Compel Turnover of Funds |
47 |
01.17.06 |
Agreed
Motion to Expand Receivership |
48 |
01.20.06 |
Agreed
Order Expanding Receivership and Appointing Receiver |
49 |
01.27.06 |
Unopposed
Motion for Order Reappointing Receiver and Brief in Support |
50 |
02.01.06 |
Order
Reappointing Receiver |
51 |
02.08.06 |
Status
Report |
52 |
02.10.06 |
Unopposed
Amended First Interim Application to Allow and Pay (1) Receiver's
Fees and Expenses and (2) Attorneys Fees and Expenses and Brief
in Support (Megafund Corporation/CIG, Ltd. Receivership Estate) |
53 |
02.10.06 |
Unopposed
First Interim Application to Allow and Pay (1) Receiver's Fees and
Expenses and (2) Attorneys Fees and Expenses and Brief in Support
(Sardaukar Holdings Receivership Estate) |
54 |
02.22.06 |
Order
(re: First Interim Applications) |
55 |
02.23.06 |
Answer
to Amended Complaint (CIG, Ltd. and James A. Rumpf) |
56 |
02.27.06 |
Agreed
Motion Amending Agreed Order Expanding Receivership and Appointing
Receiver |
57 |
02.27.06 |
Standing
Order of Reference |
58 |
03.01.06 |
Agreed
Order Amending Agreed Order Expanding Receivership and Appointing
Receiver |
59 |
03.01.06 |
Standing
Order on Non-Dispositive Motions |
60 |
03.01.06 |
Order
Setting Hearing |
61 |
03.17.06 |
Receiver's
Proposed Budget (Megafund Receivership Estate) |
62 |
03.17.06 |
Receiver's
Proposed Budget (Sardaukar Holdings Receivership Estate) |
63 |
03.17.06 |
Receiver's
Proposed Budget (Lancorp Financial Receivership Estate) |
64 |
03.22.06 |
Motion to Approve Settlement and Sale of Vehicle Free and Clear of All Liens, Claims and
Encumbrances |
65 |
03.24.06 |
Order (setting schedule for interested parties to oppose Receiver's motion) |
66 |
03.24.06 |
Order (setting show cause hearing) |
67 |
03.27.06 |
Initial Scheduling Order |
68 |
03.27.06 |
Order on Proposed Budged (Megafund) |
69 |
03.27.06 |
Order on Proposed Budged (Sardaukar) |
70 |
03.27.06 |
Order on Proposed Budged (Lancorp) |
71 |
03.30.06 |
Order (granting motion to withdraw as counsel for Sardaukar) |
72 |
04.06.06 |
Receiver's Motion to Sell Property at Private Sale Free and Clear of All Liens, Claims and Encumbrances and Brief in Support (Gentle Drive) |
73 |
04.10.06 |
Order (setting schedule for interested parties to oppose the sale of property on Gentle Drive) |
74 |
04.10.06 |
Receiver's Interim Report (Megafund Receivership Estate) |
75 |
04.10.06 |
Second Interim Application to Allow and Pay (1) Receiver's Fees and Expenses; (2) Attorneys Fees and Expenses; and (3) Accountants Fees and Expenses with Brief in Support (Megafund Corporation/CIG, Ltd. Receivership Estate) |
76 |
04.10.06 |
Receiver's Interim Report (Sardaukar Holdings Receivership Estate) |
77 |
04.10.06 |
Second Interim Application to Allow and Pay (1) Receiver's Fees and Expenses; (2) Attorneys Fees and Expenses; and (3) Accountants Fees and Expenses with Brief in Support (Sardaukar Holdings Receivership Estate) |
78 |
04.10.06 |
Receiver's Interim Report (Lancorp Financial Receivership Estate) |
79 |
04.10.06 |
Second Interim Application to Allow and Pay (1) Receiver's Fees and Expenses; (2) Attorneys Fees and Expenses; and (3) Accountants Fees and Expenses with Brief in Support (Lancorp Financial Group Receivership Estate) |
80 |
04.12.06 |
Order
(setting schedule for interested parties to oppose Receiver's application
for fees and expenses relating to the Megafund Corporation/GIG, Ltd. Receivership
Estate) |
81 |
04.12.06 |
Order
(setting schedule for interested parties to oppose Receiver's application
for fees and expenses relating to the Sardaukar Holdings Receivership
Estate) |
82 |
04.12.06 |
Order
(setting schedule for interested parties to oppose Receiver's application
for fees and expenses relating to the Lancorp Financial Group Receivership
Estate) |
83 |
04.13.06 |
Investor Letter (Construed as an Objection to the Receiver's Second Interim Fee Applications) |
84 |
04.13.06 |
Order (re: Investor Letter Construed as an Objection to the Receiver's Second Interim Fee Applications) |
85 |
04.19.06 |
Motion for Order to Show Cause Why Kenneth W. Humphries Should Not Be Held in Contempt for Refusing to Turn Over Receivership Estate Client Files and Brief in Support |
86 |
04.20.06 |
Order
(re: Motion to Approve Settlement and Sale of Vehicle Free and Clear
of All Liens, Claims, and Encumbrances) |
87 |
04.27.06 |
Order (re: proposed judgment against Stanley A. Leitner and James A. Rumpf) |
88 |
04.27.06 |
Notice of Filing of Response Letters |
89 |
05.03.06 |
Order (approving sale of Gentle Drive) |
90 |
05.04.06 |
Motion for Order Reappointing Receiver and Brief in Support |
91 |
05.08.06 |
Order (re: Second Interim Fee Applications) |
92 |
05.11.06 |
Order Reappointing Receiver |
93 |
05.16.06 |
Receiver's Motion to Sell Vehicle Free and Clear of All Liens, Claims, and Encumbrances |
94 |
05.16.06 |
Order (setting schedule for interested parties to oppose Receiver's Motion to Sell Vehicle)
|
95 |
05.17.06 |
Receiver's Amended Second Interim Application to Allow and Pay (1) Receiver's Fees and Expenses; (2) Attorneys Fees and Expenses; and (3) Accountants Fees and Expenses with Brief in Support (Megafund Corporation/CIG, Ltd. Receivership Estate) |
96 |
05.17.06 |
Receiver's Amended Second Interim Application to Allow and Pay (1) Receiver's Fees and Expenses; (2) Attorneys Fees and Expenses; and (3) Accountants Fees and Expenses with Brief in Support (Sardaukar Holdings Receivership Estate) |
97 |
05.17.06 |
Receiver's Amended Second Interim Application to Allow and Pay (1) Receiver's Fees and Expenses; (2) Attorneys Fees and Expenses; and (3) Accountants Fees and Expenses with Brief in Support (Lancorp Financial Group Receivership Estate) |
98 |
05.17.06 |
Emergency Ex Parte Motion to Freeze Accounts and Brief in Support |
99 |
05.18.06 |
Order (freezing accounts) |
100 |
05.19.06 |
Plaintiff's Motion for Bradley C. Stark, Pamela C. Stark, Hans Tschebaum, and Michael Tschebaum to Appear and Show Cause Why They Should Not Be Held in Contempt for Violating Court Orders and Brief in Support |
101 |
05.22.06 |
Show Cause Order |
102 |
05.23.06 |
Plaintiff's Designation of Expert Witnesses |
103 |
05.25.06 |
Notice of Service of Show Cause Order |
104 |
05.26.06 |
Order Resetting Show Cause Hearing |
105 |
06.01.06 |
Order
on Second Fee Application (Megafund Corporation/CIG, Ltd. Receivership
Estaet) |
106 |
06.01.06 |
Order on Second Fee Application (Sardaukar Holdings Receivership Estate) |
107 |
06.01.06 |
Order on Second Fee Application (Lancorp Financial Group Receivership Estate) |
108 |
06.06.06 |
Order (approving sale of 2005 Cadillac) |
109 |
06.13.06 |
Entry of Appearance of Counsel for Bradley C. Stark, Pamela C. Stark, and Sardaukar Holdings, IBC |
110 |
06.13.06 |
Motion to Vacate Show Cause Order |
111 |
06.13.06 |
Motion for Continuance of Show Cause Hearing |
112 |
06.13.06 |
Order (granting continuance of show cause hearing) |
113 |
06.15.06 |
Order Designating Case for Electronic Filing |
114 |
06.26.06 |
Motion to Withdraw (Marc Sellers) |
115 |
06.28.06 |
Agreed Motion to Enlarge Time to Submit Proposed Judgments or Orders |
116 |
07.10.06 |
Receiver's Interim Report (Megafund Corporation/CIG, Ltd. Receivership
Estate) |
117 |
07.10.06 |
Receiver's Interim Report (Sardaukar Holdings Receivership Estate) |
118 |
07.10.06 |
Receiver's Interim Report (Lancorp Financial Group Receivership Estate) |
119 |
07.10.06 |
Receiver's Third Interim Application to Allow and Pay (1) Receiver's Fees and Expenses; (2) Attorneys Fees and Expenses; and (3) Accountants Fees and Expenses with Brief in Support (Megafund Corporation/CIG, Ltd. Receivership Estate) |
120 |
07.10.06 |
Receiver's Third Interim Application to Allow and Pay (1) Receiver's Fees and Expenses; (2) Attorneys Fees and Expenses; and (3) Accountants Fees and Expenses with Brief in Support (Sardaukar Holdings Receivership Estate) |
121 |
07.10.06 |
Receiver's Third Interim Application to Allow and Pay (1) Receiver's Fees and Expenses; (2) Attorneys Fees and Expenses; and (3) Accountants Fees and Expenses with Brief in Support (Lancorp Financial Group Receivership Estate) |
122 |
07.11.06 |
Order on Third Fee Application (Megafund Corporation/CIG, Ltd. Receivership Estate) |
123 |
07.11.06 |
Order on Third Fee Application (Sardaukar Holdings Receivership Estate) |
124 |
07.12.06 |
Order on Third Fee Application (Lancorp Financial Group Receivership Estate) |
125 |
07.19.06 |
Order (re: time to submit a proposed order of dismissal or agreed judgment) |
126 |
07.21.06 |
Order
(re: pursuit of show cause hearing) |
127 |
07.26.06 |
Letter from John Blandi |
128 |
08.03.06 |
Receiver's Unopposed Motion to Sell Common Stock of Moondoggie Technologies, Inc. |
129 |
08.04.06 |
Order (setting schedule for interested parties to oppose sale of stock in moondoggie technoloies, inc.) |
130 |
08.11.06 |
Receiver's Unopposed Motion to Sell Common Stock of GZ Gourmet Food & Beverage, Inc. |
131 |
08.14.06 |
Order (re: joint status report and proposed trial date) |
132 |
08.14.06 |
Order
(setting schedule for interested parties to oppose sale of stock in GZ Gourmet Food & Beverage, Inc.) |
133 |
08.14.06 |
Order (resetting Show Cause Hearing) |
134 |
08.14.06 |
Order Granting Third Fee Application (Megafund Corporation/CIG, Ltd. Receivership Estate) |
135 |
08.14.06 |
Order Granting Third Fee Application (Sardaukar Holdings Receivership Estate) |
136 |
08.14.06 |
Order Granting Third Fee Application (Lancorp Financial Group Receivership Estate) |
137 |
08.15.06 |
Defendants' Motion to Vacate Order Re-Setting Hearing on Order to Show Cause and to Dismiss Contempt Motion and in the Alternative for a Continuance |
138 |
08.15.06 |
Order (postponing show cause hearing) |
139 |
08.16.06 |
Receiver's First Motion to Allow "A" Claims (Megafund Receivership Estate) - Exhibit 1 |
140 |
08.17.06 |
Order (setting schedule for interested parties to oppose the Receiver's proposal to allow "A" claims) |
141 |
08.21.06 |
Receiver's Motion to Approve Settlement with Hans Tschebaum, Michael Tschebaum, and Palace Investments, Inc. - Exhibit A |
142 |
08.23.06 |
Order
(Resetting Show Cause Order) |
143 |
08.24.06 |
Motion to Vacate Show Cause Hearing |
144 |
08.25.06 |
Plaintiff's Response to Defendant's Motion to Vacate Show Cause Order |
145 |
08.28.06 |
Order (granting motion to sell Moondoggie stock) |
146 |
09.01.06 |
Joint Status Report |
147 |
09.05.06 |
Receiver's Request for Instructions |
148 |
09.06.06 |
Order (denying request for instructions) |
149 |
09.06.06 |
Order (granting motion to sell GZ Gourmet stock) |
150 |
09.08.06 |
Scheduling Order |
151 |
09.15.06 |
Notice of Complaince with Order Dates September 11, 2006 |
152 |
09.18.06 |
Order (approving proposed settlement with the Tschebaums) |
153 |
09.20.06 |
Findings and Recommendation (re: Receiver's First Motion to Allow "A" Claims) |
154 |
10.06.06 |
Receiver's Interim Report (Megafund Corporation/CIG, Ltd. Receivership Estate) |
155 |
10.06.06 |
Receiver's Interim Report (Sardaukar Holdings Receivership Estate) |
156 |
10.06.06 |
Receiver's Interim Report (Lancorp Financial Group Receivership Estate) |
157 |
10.06.06 |
Receiver's Fourth Interim Application to Allow and Pay (1) Receiver's Fees and Expenses; (2) Attorneys Fees and Expenses; and (3) Accountants Fees and Expenses with Brief in Support (Megafund/CIG, Ltd. Receivership Estate) |
158 |
10.06.06 |
Receiver's Fourth Interim Application to Allow and Pay (1) Receiver's Fees and Expenses; (2) Attorneys Fees and Expenses; and (3) Accountants Fees and Expenses with Brief in Support (Sardaukar Holdings Receivership Estate) |
159 |
10.06.06 |
Receiver's Fourth Interim Application to Allow and Pay (1) Receiver's Fees and Expenses; (2) Attorneys Fees and Expenses; and (3) Accountants Fees and Expenses with Brief in Support (Lancorp Financial Group Receivership Estate) |
160 |
10.16.06 |
Order (re Fourth Interim Fee Applications) |
161 |
10.17.06 |
Receiver's First Motion to Allow "A" Claims (Lancorp Financial Group Receivership Estate) |
162 |
10.18.06 |
Order (setting deadlines for interested parties to object to the Receiver's motion) |
163 |
10.19.06 |
Motion to Approve Settlement Agreement with UATV |
164 |
10.24.06 |
Defendant's Motion for Re-Consideration of Motion to Vacate Show Cause Hearing, or in the Alternative, to Limit Hearing to Consideration of Civil Contempt |
165 |
11.02.06 |
Motion to Approve Settlement with Robert Reese |
166 |
11.02.06 |
Order Approving and Adopting Settlement Order Terms |
167 |
11.02.06 |
Receiver's First Motion to Allow "A" Claims and Disallow Potential "A" Claims (Sardaukar Holdings Receivership Estate) |
168 |
11.06.06 |
Order (regarding schedule for notifying Sardaukar claimants) |
169 |
11.06.06 |
Order (setting schedule for parties to object to Reese settlement) |
170 |
11.13.06 |
Receiver's Motion to Disallow/Adjust "A" Claims (Megafund Receivership Estate) |
171 |
11.15.06 |
Order (setting schedule to oppose motion adjusting "A" claims) |
172 |
11.15.06 |
Order (re: Fourth Interim Fee Applications) |
173 |
11.15.06 |
Second Motion to Allow "A" Claims (Megafund Receivership Estate) |
174 |
11.16.06 |
Order
(setting schedule to oppose motion allowing Megafund "A" claims) |
175 |
11.20.06 |
Findings and Recommendation of the U.S. Magistrate Judge (recommending the Receiver's motion to allow Lancorp "A" claims be granted) |
176 |
11.21.06 |
Order (denying outstanding motions related to the Show Cause hearing as moot) |
177 |
11.22.06 |
Order (denying outstanding motion related to the Show Cause hearing as moot) |
178 |
12.06.06 |
Order (granting the motion to allow Lancorp "A" claims) |
179 |
12.12.06 |
Findings and Recommendation of the U.S. Magistrate Judge (recommending the Receiver's motion to disallow and adjust Megafund "A" claims be granted) |
180 |
12.12.06 |
Findings and Recommendation of the U.S. Magistrate Judge (recommending the Receiver's motion to allow Megafund "A" claims be granted) |
181 |
12.12.06 |
Order (denying Dan Maria Cui's request for immediate payment) |
182 |
12.19.06 |
Order (approving settlement with Robert Reese) |
183 |
12.20.06 |
Receiver's Objection to Findings and Recommendation of the U.S. Magistrate Judge (Megafund Receivership Estate) |
184 |
12.29.06 |
Order (granting the motion to allow Lancorp "A" claims) |
185 |
01.09.07 |
Order (granting the Receiver's Second Motion to Allow "A" Claims) (Megafund Receivership Estate) |
186 |
01.10.07 |
Third Motion to Allow "A" Claims (Megafund Receivership Estate) - Exhibit 1 |
187 |
01.11.07 |
Order (setting schedule to oppose Third Motion to Allow "A" Claims) (Megafund Receivership Estate) |
188 |
01.11.07 |
Amended First Motion to Allow "A" Claims and Disallow Potential "A" Claims (Sardaukar Holdings Receivership Estate) - Exhibit 1 - Exhibit 2 - Exhibit 3 - Exhibit 4 |
189 |
01.12.07 |
Order (setting schedule to oppose First Motion to Allow "A" Clams and Disallow Potential "A" Claims) (Sardaukar Holdings Receivership Estate) |
190 |
01.16.07 |
Motion to Approve Settlement with Allan Clark |
191 |
01.18.07 |
Motion to Sell Vehicle Free and Clear of All Liens, Claims, and Encumbrances (Maserati) |
192 |
01.18.07 |
Order (re: Motion to Approve Settlement with Allan Clark) |
193 |
01.19.07 |
Order (setting schedule to oppose motion for sale of Maserati) |
194 |
01.19.07 |
Motion to Make Interim Distribution (Sardaukar Holdings Receivership Estate) - Exhibit 1 |
195 |
01.20.07 |
Motion to Allow "A" Claim on Behalf of Lancorp Financial Receivership Estate Against Megafund Receivership Estate |
196 |
01.20.07 |
Motion to Make Interim Distribution (Megafund Receivership Estate) - Exhibit 1 |
197 |
01.20.07 |
Motion to Make Interim Distribution (Lancorp Financial Receivership Estate) - Exhibit 1 |
198 |
01.22.07 |
Order (setting schedule to oppose the Motion to Make Interim Distribution) (Megafund Receivership Estate) |
199 |
01.22.07 |
Order (setting schedule to oppose Motion to Make Interim Distribution) (Sardaukar Holdings Receivership Estate) |
200 |
01.22.07 |
Order (setting schedule to oppose Motion to Allow "A" Claim on Behalf of Lancorp) |
201 |
01.23.07 |
Order (setting schedule to oppose Motion to Make Interim Distribution) (Lancorp Financial Receivership Estate) |
202 |
02.01.07 |
Agreed Motion to Enter Consent and Agreed Order of Permanent Injunction and Other Relief as to Brad Stark |
203 |
02.02.07 |
John & Barbara Starks' Limited Objection to Receiver's Amended First Motion to Allow "A" Claims and Disallow Potential "A" Claims Claims (Sardaukar Holdings Receivership Estate) |
204 |
02.05.07 |
Findings
and Recommendation of the U.S. Magistrate Judge re: Third Motion
to Allow "A" Claims (Megafund Receivership Estate) |
205 |
02.07.07 |
Findings and Recommendations of U.S. Magistrate Judge re: Amended First Motion to Allow "A" Claims and Disallow Potential "A" Claims (Sardaukar Holdings Receivership Estate) |
206 |
02.08.07 |
Amended Fourth Interim Application to Allow and Pay (1) Receiver's Fees and Expenses; (2) Attorneys Fees and Expenses; and (3) Accountants Fees and Expenses with Brief in Support (Megafund/CIG, Ltd. Receivership Estate) |
207 |
02.08.07 |
Amended Fourth Interim Application to Allow and Pay (1) Receiver's Fees and Expenses; (2) Attorneys Fees and Expenses; and (3) Accountants Fees and Expenses with Brief in Support (Sardaukar Holdings Receivership Estate) |
208 |
02.08.07 |
Amended Fourth Interim Application to Allow and Pay (1) Receiver's Fees and Expenses; (2) Attorneys Fees and Expenses; and (3) Accountants Fees and Expenses with Brief in Support (Lancorp Financial Group Receivership Estate) |
209 |
02.08.07 |
Interim Report (Megafund) |
210 |
02.08.07 |
Interim Report (Sardaukar) |
211 |
02.08.07 |
Interim Report (Lancorp) |
212 |
02.08.07 |
Order (approving settlement with Allan Clark) |
213 |
02.09.07 |
Order (re: Megafund Fee Applicationa) |
214 |
02.09.07 |
Order (re: Sardaukar Fee Application) |
215 |
02.09.07 |
Order (re: Lancorp Fee Applicationa) |
216 |
02.09.07 |
Order (approving sale of Maserati) |
217 |
02.12.07 |
Limited Objection to Receiver's Motion to Make Interim Distribution (Sardaukar Holdings Receivership Estate) |
218 |
02.13.07 |
Findings and Recommendation of U.S. Magistrate Judge (re: Lancorp "A" Claim Against Megafund/CIG, Ltd. Receivership Estate) |
219 |
02.14.07 |
Findings and Recommendation of U.S. Magistrate Judge (re: Motion to Make Interim Distribution from Megafund/CIG, Ltd. Receivership Estate) |
220 |
02.14.07 |
Findings and Recommendation of U.S. Magistrate Judge (re: Motion to Make Interim Distribution from Sardaukar Holdings Receivership Estate) |
221 |
02.14.07 |
Findings and Recommendation of U.S. Magistrate Judge (re: Motion to Make Interim Distribution from Lancorp Financial Receivership Estate) |
222 |
02.28.07 |
Order (granting the First Motion to Allow/Disallow Sardaukar "A" Claims) |
223 |
02.28.07 |
Order (administratively closing case) |
224 |
02.28.07 |
Order (granting the Third Motion to Allow Megafund "A" Claims) |
225 |
02.28.07 |
Agreed Order of Permanent Injunction and Other Relief as to Brad Stark |
226 |
03.08.07 |
Order (granting Lancorp claim against Megafund Receivership Estate) |
227 |
03.08.07 |
Notice of Objection filed by Ralph Schaefer (Sardaukar Holdings Receivership Estate) |
228 |
03.16.07 |
Motion for Show Cause Order and Brief in Support (Jimmy C. Heard and Chrystyler Inc.) |
229 |
03.19.07 |
Show Cause Order (re: Jimmy C. Heard and Chrystyler, Inc.) |
230 |
03.20.07 |
Order (granting Fourth Interim Fee Application for Sardaukar Holdings Receivership Estate) |
231 |
03.20.07 |
Order (granting Fourth Interim Fee Application for Lancorp Financial Group Receviership Estate) |
232 |
03.20.07 |
Order
(granting Fourth Interim Fee Application for Megafund/CIG, Ltd.
Receivership Estate) |
233 |
04.04.07 |
Agreed Motion to Approve Settlement with John W. Stark, Jr. and Barbara Stark |
234 |
04.05.07 |
Order (re: Motion to Approve Settlement with John W. Stark, Jr. and Barbara Stark) |
235 |
04.09.07 |
Second Motion to Disallow Potential "A" Claims |
236 |
04.12.07 |
Order (granting Receiver's Second Motion to Disallow Potential "A" Claims) |
237 |
04.12.07 |
Order (granting Motion to Make Interim Distribution from Sardaukar Holdings Receivership Estate) |
238 |
04.12.07 |
Order (granting Motion to Make Interim Distribution from Megafund Corporation/CIG, Ltd. Receivership Estate) |
239 |
04.12.07 |
Order (granting Motion to Make Interim Distribution from Lancorp Financial Group Receivership Estate) |
240 |
04.26.07 |
Order (granting Motion to Approve Settlement with John W. Stark, Jr. and Barbara Stark) |
241 |
04.27.07 |
Motion to Approve Settlement with Kenneth W. Humphries |
242 |
04.30.07 |
Order (re: Motion to Approve Settlement with Kenneth W. Humphries) |
243 |
05.08.07 |
Request for the Court to Reject the Receiver's Motion (International Consultants & Referrals) |
244 |
05.08.07 |
Order (denying International Consultants & Referrals' request) |
245 |
05.09.07 |
Receiver's Fifth Interim Application to Allow and Pay (1) Receiver's Fees and Expenses; (2) Attorneys Fees and Expenses; and (3) Accountants Fees and Expenses with Brief in Support (Megafund/CIG, Ltd. Receivership Estate) |
246 |
05.09.07 |
Receiver's Fifth Interim Application to Allow and Pay (1) Receiver's Fees and Expenses; (2) Attorneys Fees and Expenses; and (3) Accountants Fees and Expenses with Brief in Support (Sardaukar Holdings Receivership Estate) |
247 |
05.09.07 |
Receiver's Fifth Interim Application to Allow and Pay (1) Receiver's Fees and Expenses; (2) Attorneys Fees and Expenses; and (3) Accountants Fees and Expenses with Brief in Support (Lancorp Financial Group Receivership Estate) |
248 |
05.09.07 |
Interim Report (Megafund) |
249 |
05.09.07 |
Interim Report (Sardaukar) |
250 |
05.09.07 |
Interim Report (Lancorp) |
251 |
05.10.07 |
Order (re: Megafund fee application) |
252 |
05.10.07 |
Order (re: Sardaukar fee application) |
253 |
05.10.07 |
Order (re: Lancorp fee application) |
254 |
05.22.07 |
Order (re: approving settlement with Kenneth Wayne Humphries) |
255 |
06.01.07 |
Order Granting Fifth Interim Fee Application for Megafund Corporation / CIG, Ltd. Receivership Estate |
256 |
06.01.07 |
Order Granting Fifth Interim Fee Application for Sardaukar Holdings Receivership Estate |
257 |
06.01.07 |
Order Granting Fifth Interim Fee Application for Lancorp Financil Group Receivership Estate |
258 |
06.07.07 |
Motion to Compel Release of Funds Held by the Internal Revenue Service |
259 |
06.11.07 |
Notice of Agreement and Withdrawal of Motion (re: Motion to Compel Release of Funds) |
260 |
06.12.07 |
Order (withdrawing Motion to Compel Release of Funds) |
261 |
06.12.07 |
Notice (re: Jimmy C. Heard & Chrystyler, Inc.) |
262 |
07.13.07 |
Affidavit (re: Mr. Heard's efforts to evade service) |
263 |
07.18.07 |
Findings and Recommendation of U.S. Magistrate Judge (re: holding Jimmy C. Heard in contempt of court) |
264 |
08.03.07 |
Letter Rogatory and Affidavit of Jimmy C. Heard |
265 |
08.09.07 |
Interim Report (Megafund) |
266 |
08.09.07 |
Interim Report (Sardaukar) |
267 |
08.09.07 |
Interim Report (Lancorp) |
268 |
08.09.07 |
Sixth Interim Application to Allow and Pay (1) Receiver's Fees and Expenses; (2) Attorneys Fees and Expenses; and (3) Accountants Fees and Expenses with Brief in Support (Megafund/CIG, Ltd. Receivership Estate) |
269 |
08.09.07 |
Sixth Interim Application to Allow and Pay (1) Receiver's Fees and Expenses; (2) Attorneys Fees and Expenses; and (3) Accountants Fees and Expenses with Brief in Support (Sardaukar Holdings Receivership Estate) |
270 |
08.09.07 |
Sixth Interim Application to Allow and Pay (1) Receiver's Fees and Expenses; (2) Attorneys Fees and Expenses; and (3) Accountants Fees and Expenses with Brief in Support (Lancorp Financial Group Receivership Estate) |
271 |
08.10.07 |
Order (re: Megafund fee application) |
272 |
08.10.07 |
Order (re: Sardaukar fee application) |
273 |
08.10.07 |
Order (re: Lancorp fee application) |
274 |
08.10.07 |
Response to Response of Jimmy C. Heard and Chrystyler, Inc. |
275 |
08.24.07 |
Motion to Approve Settlement with Allan Clark and Financial Risk Specialists, Inc. |
276 |
08.29.07 |
Order (re: Motion to Approve Settlement with Allan Clark) |
277 |
09.10.07 |
Order Setting Status Conference |
278 |
09.14.07 |
Order (re: Motion to Approve Settlement with Allan Clark) |
279 |
09.17.07 |
Motion to Approve Settlement with Robert Tringham - Exhibit 1 |
280 |
09.18.07 |
Order (re: Motion to Approve Settlement with Robert Tringham) |
281 |
09.20.07 |
Order of Contempt (re: Jimmy C. Heard and Chrystyler, Inc.) |
282 |
09.21.07 |
Order Granting Sixth Interim Fee Application for Megafund Corporation / CIG, Ltd. Receivership Estate |
283 |
09.21.07 |
Order Granting Sixth Interim Fee Application for Sardaukar Holdings Receivership Estate |
284 |
09.21.07 |
Order Granting Sixth Interim Fee Application for Lancorp Financial Group Receivership Estate |
285 |
09.27.07 |
Unopposed Motion to Retain Appraisers (1318 Minchen Drive) |
286 |
10.01.07 |
Order (re: Motion to Retain Appraisers) |
287 |
10.10.07 |
Order (re: Motion to Approve Settlement with Robert Tringham) |
288 |
11.15.07 |
Unopposed Motion to Transfer Common Stock and Sell Free and Clear of All Liens, Claims, and Ecumbrances |
289 |
11.16.07 |
Order (re: Motion to Transfer Common Stock) |
290 |
12.07.07 |
Order (granting Motion to Transfer Common Stock) |
291 |
01.08.08 |
Motion to Approve Settlement with Glenn Stark |
292 |
01.09.08 |
Order (re: Motion to Approve Settlement with Glenn Stark) |
293 |
01.23.08 |
Motion to Sell Property Free and Clear of All Liens, Claims, and Encumbrances (1318 Minchen Drive) |
294 |
01.24.08 |
Order (re: 1318 Minchen Drive)
|
295 |
01.29.08 |
Order (granting Motion to Approve Settlement with Glenn Stark) |
296 |
02.04.08 |
Order (granting Motion to Sell Property)
|
297 |
03.14.08 |
Receiver's Objection to Claims (Megafund Corporation / CIG, Ltd. Receivership Estate) |
298 |
03.14.08 |
Motion to Allow "A" Claims (Megafund Corporation / CIG, Ltd. Receivership Estate) - Supporting Exhibit |
299 |
03.14.08 |
Motion to Allow "A" Claims (Lancorp Financial Group Receivership Estate) and Supporting Exhibit |
300 |
03.14.08 |
Receiver's Objection to Claims (Lancorp Financial Group Receivership Estate) |
301 |
03.14.08 |
Order (re: Objection to Claims) (Megafund Corporation / CIG, Ltd. Receivership Estate) |
302 |
03.17.08 |
Order (re: Motion to Approve Claims) (Megafund Corporation / CIG, Ltd. Receivership Estate) |
303 |
03.17.08 |
Order (re: Motion to Approve Claims) (Lancorp Financial Group Receivership Estate) |
304 |
03.17.08 |
Order (re: Objection to Claims) (Lancorp Financial Group Receivership Estate) |
305 |
03.28.08 |
Final Application to Allow and Pay (1) Receiver's Fees and Expenses; (2) Attorneys Fees and Expenses; and (3) Accountants Fees and Expenses with Brief in Support (Sardaukar Holdings Receivership Estate) |
306 |
03.28.08 |
Final Application to Allow and Pay (1) Receiver's Fees and Expenses; (2) Attorneys Fees and Expenses; and (3) Accountants Fees and Expenses with Brief in Support (Megafund/CIG, Ltd. Receivership Estate) |
307 |
03.28.08 |
Final Application to Allow and Pay (1) Receiver's Fees and Expenses; (2) Attorneys Fees and Expenses; and (3) Accountants Fees and Expenses with Brief in Support (Lancorp Financial Group Receivership Estate) |
308 |
04.09.08 |
Findings and Recommendation (re: Objection to Claims and Motion to Approve Claims) (Megafund Corporation/CIG, Ltd. Receivership Estate) |
309 |
04.09.08 |
Findings and Recommendation (re: Objection to Claims and Motion to Approve Claims) (Lancorp Financial Group Receivership Estate) |
310 |
05.07.08 |
Final Report and Proposed Distribution Plan for the Sardaukar Holdings Receivership Estate (Exhibit A - Exhibit B - Exhibit C - Exhibit D) |
311 |
05.07.08 |
Final Report and Proposed Distribution Plan for the Megafund Corporation / CIG, Ltd. Receivership Estate (Exhibit A - Exhibit B - Exhibit C - Exhibit D) |
312 |
05.07.08 |
Final Report and Proposed Distribution Plan for the Lancorp Financial Group Receivership Estate (Exhibit A - Exhibit B - Exhibit C - Exhibit D) |
313 |
05.08.08 |
Order (re: Final Report for the Lancorp Financial Group Receivership Estate) |
314 |
05.08.08 |
Order (re: Final Report for the Megafund COrporation / CIG, Ltd. Receivership Estate) |
315 |
05.08.08 |
Order (re: Final Report for the Sardaukar Holdings Receivership Estate) |
316 |
06.02.08 |
Findings and Recommendation (re: Megafund Corporation / CIG, Ltd. Receivership Estate) |
317 |
06.02.08 |
Findings and Recommendation (re: Sardaukar Holdings Receivership Estate) |
318 |
06.02.08 |
Findings and Recommendation (re: Lancorp Financial Group Receivership Estate) |
319 |
06.26.08 |
Order (re: Approval of Distribution Plan for Sardaukar Holdings Receivership Estate) |
320 |
06.26.08 |
Order (re: Approval of Distribution Plan for Megafund Corporation / CIG, Ltd. Receivership Estate) |
321 |
06.26.08 |
Order (re: Approval of Distribution Plan for Lancorp Financial Group Receivership Estate) |
322 |
06.27.08 |
Order (re: Administrative Closure of Case) |
|