Megafund Corporation, Sardaukar Holdings
and Lancorp Financial

RECEIVERSHIP WEB SITE

GENERAL INFORMATION


INVESTOR UPDATE

On May 7, 2008, the Receiver filed the following Final Reports and Proposed Distribution Plans:

(1) a Final Report and Proposed Distribution Plan for the Sardaukar Holdings Receivership Estate (Exhibit A - Exhibit B - Exhibit C - Exhibit D);

(2) a Final Report and Proposed Distribution Plan for the Megafund Corporation / CIG, Ltd. Receivership Estate (Exhibit A - Exhibit B - Exhibit C - Exhibit D); and

(3) a Final Report and Proposed Distribution Plan for the Lancorp Financial Group Receivership Estate (Exhibit A - Exhibit B - Exhibit C - Exhibit D).

These reports explain the proposed final distributions for investors in each of the receivership estates. They also summarize the expenses incurred, assets collected, and results obtained during the course of these proceedings.

The Court entered the following orders approving each of those plans and authorizing distributions to investors on June 26, 2008:

(1) Order (approving distribution plan to Sardaukar investors)

(2)Order (approving distribution plan to Megafund investors)

(3) Order (approving distribution plan to Lancorp investors)

The Receiver mailed all checks on or before July 3, 2008.

 

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.

 

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.

 

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)