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Adversary Proceedings
  • Adv. No. 10-00042






  • Adv. No. 10-00104

    • Jeff J. Marwil, solely as Trustee of Life Fund 5.1, LLC, et. al., Plaintiff, v. Brent Oncale; Russell Machert; Adley Abdulwahab a/k/a Adley Wahab; Christian Allmendinger; A&O Life Funds, LP; A & O Life Funds Management, LLC; and Shepherd Capital Management LLC, Defendants.

    Jeff J. Marwil, solely as Trustee of the Life Fund 5.1 LLC, et. al., Plaintiff v. Aviva Life and Annuity Company, Defendant.

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    Date Court Docket
    Number         		Description
    7/16/2010 402 Appearance Filed by Daniel T. Graham on behalf of Wallen Arbetter. (Graham, Daniel) (Entered: 07/16/2010)
    7/14/2010 401 Order Granting Motion to Compromise (Related Doc #394). Signed on 7/14/2010. (Flowers, Michael) (Entered: 07/14/2010)
    7/14/2010 400 Affidavit of Service (Notice of Bar date and Proof of Claim form) Filed by Emily S. Gottlieb on behalf of The Garden City Group, Inc. (RE: 397 Order on Motion To Set Last Day to File Proofs of Claim). (Gottlieb, Emily) (Entered: 07/14/2010)
    7/14/2010 399 Affidavit of Erin Ostenson, Advertising Clerk of the Publisher of The Wall Street Journal Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 07/14/2010)
    7/9/2010 398 Motion Objecting to approval of Trustee's attorneys Fees and to Reconsider Appointment of the current Trustee Filed by Mary Lynn Kantara. (Flowers, Michael) (Entered: 07/12/2010)
    6/30/2010 397 Order Granting Motion To Set Last Day To File Proofs of Claim (Related Doc #393). Proofs of Claims due by 8/31/2010. Signed on 6/30/2010. (Flowers, Michael) (Entered: 07/02/2010)
    6/30/2010 396 Hearing Continued (RE: 1 Voluntary Petition (Chapter 11)). Status hearing to be held on 8/30/2010 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Castellano, Nancy) (Entered: 06/30/2010)
    6/24/2010 395 Fourth Status Report to Provide the Court and Investors Additional Information Regarding the Trustee's Activities Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 06/24/2010)
    6/21/2010 394 Notice of Motion and Motion to Approve Compromise or Settlement per Rule 9019 with Aviva Life & Annuity Company Filed by Jeremy T Stillings on behalf of Jeff Marwil. Hearing scheduled for 7/14/2010 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: #1 Proposed Order) (Stillings, Jeremy) (Entered: 06/21/2010)
    6/21/2010 393 Notice of Motion and Motion to Set Last Day to File Proofs of Claim Filed by Jeremy T Stillings on behalf of Jeff Marwil. Hearing scheduled for 6/30/2010 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: #1 Proposed Order) (Stillings, Jeremy) (Entered: 06/21/2010)
    6/15/2010 392 Hearing Continued (RE: 1 Voluntary Petition (Chapter 11)). Status hearing to be held on 6/30/2010 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Castellano, Nancy) (Entered: 06/15/2010)
    6/3/2010 391 Affidavit of Service re Notice of and Subpoena for Rule 2004 Examination [to Principal Life Insurance Company] Filed by Emily S. Gottlieb on behalf of The Garden City Group, Inc. (Gottlieb, Emily) (Entered: 06/03/2010)
    6/2/2010 390 Order Granting Motion for Rule 2004 (Related Doc #373). Signed on 6/2/2010. (Flowers, Michael) (Entered: 06/03/2010)
    6/2/2010 389 Amended Summary of Cash Receipts and Disbursements for Filing Period Ending March 31, 2010 for A&O Bonded Life Settlements, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 06/02/2010)
    6/2/2010 388 Amended Summary of Cash Receipts and Disbursements for Filing Period Ending March 31, 2010 for A&O Bonded Life Assets, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 06/02/2010)
    6/2/2010 387 Amended Summary of Cash Receipts and Disbursements for Filing Period Ending March 31, 2010 for A&O Resource Management Ltd. Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 06/02/2010)
    6/2/2010 386 Amended Summary of Cash Receipts and Disbursements for Filing Period Ending March 31, 2010 for A&O Life Fund, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 06/02/2010)
    6/2/2010 385 Amended Summary of Cash Receipts and Disbursements for Filing Period Ending March 31, 2010 for Life Fund 5.2, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 06/02/2010)
    6/2/2010 384 Amended Summary of Cash Receipts and Disbursements for Filing Period Ending March 31, 2010 for Life Fund 5.1, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 06/02/2010)
    6/2/2010 383 Amended Summary of Cash Receipts and Disbursements for Filing Period Ending March 31, 2010 for Houston Tanglewood Partners, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 06/02/2010)
    5/28/2010 382 Summary of Cash Receipts and Disbursements for Filing Period Ending March 31, 2010 for A&O Bonded Life Settlements, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 05/28/2010)
    5/28/2010 381 Summary of Cash Receipts and Disbursements for Filing Period Ending March 31, 2010 for A&O Bonded Life Assets, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 05/28/2010)
    5/28/2010 380 Summary of Cash Receipts and Disbursements for Filing Period Ending March 31, 2010 for A&O Life Fund, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 05/28/2010)
    5/28/2010 379 Summary of Cash Receipts and Disbursements for Filing Period Ending March 31, 2010 for Life Fund 5.2, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 05/28/2010)
    5/28/2010 378 Summary of Cash Receipts and Disbursements for Filing Period Ending March 31, 2010 for A&O Resource Management, Ltd. Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 05/28/2010)
    5/28/2010 377 Summary of Cash Receipts and Disbursements for Filing Period Ending March 31, 2010 for Life Fund 5.1, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 05/28/2010)
    5/28/2010 376 Summary of Cash Receipts and Disbursements for Filing Period Ending March 31, 2010 for Houston Tanglewood Partners LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 05/28/2010)
    5/25/2010 375 Affidavit of Service Filed by Emily S. Gottlieb on behalf of The Garden City Group, Inc. (RE: 373 Motion Rule 2004 Examination). (Gottlieb, Emily) (Entered: 05/25/2010)
    5/25/2010 374 Affidavit of Service re Bankruptcy Hearing Notice Filed by Emily S. Gottlieb on behalf of The Garden City Group, Inc. (Gottlieb, Emily) (Entered: 05/25/2010)
    5/24/2010 373 Notice of Motion and Motion Rule 2004 Examination of Principal Financial Group Filed by Bianca Chapman on behalf of Jeff Marwil. Hearing scheduled for 6/2/2010 at 09:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: #1 Proposed Order) (Chapman, Bianca) (Entered: 05/24/2010)
    5/12/2010 372 Notice of Filing Filed by Marc E Rosenthal on behalf of Jeff Marwil (RE: 371 Affidavit). (Rosenthal, Marc) (Entered: 05/12/2010)
    5/12/2010 371 Supplemental Affidavit Filed by Marc E Rosenthal on behalf of Jeff Marwil (RE: 340 Application to Employ). (Rosenthal, Marc) (Entered: 05/12/2010)
    4/30/2010 370 Appearance Filed by Bianca Chapman on behalf of Jeff Marwil. (Chapman, Bianca) (Entered: 04/30/2010)
    4/12/2010 369 Brief In Opposition To Defendants Christian Allmendinger's and Brent Oncale's Motions To Dismiss and Motion For More Definite Statement Filed by Marc E Rosenthal on behalf of Jeff Marwil. (Rosenthal, Marc) (Entered: 04/12/2010)
    3/30/2010 368 Affidavit of Service Filed by Emily S. Gottlieb on behalf of The Garden City Group, Inc. (RE: 359 Motion to Pay). (Gottlieb, Emily) (Entered: 03/30/2010)  
    3/29/2010 367 Order Granting Motion To Pay (Related Doc #359). Signed on 3/29/2010. (Flowers, Michael) (Entered: 03/30/2010)
    3/24/2010 366 Order Granting Motion to Approve (Related Doc #326). Signed on 3/24/2010. (Flowers, Michael) (Entered: 03/25/2010)
    3/24/2010 365 CORRECTIVE ENTRY Incorrect Event Entered, See entry #364 (RE: 363 Order on Motion to Dismiss, Order on Motion To Transfer Case). (Rance, Gwendolyn) (Entered: 03/24/2010)
    3/24/2010 364 Order - The Motion of the Group of Investors to dismiss these cases or transfer them to the Southern District of Texas is Denied (RE: 12 Motion to Dismiss, Motion to Transfer Case to Another District). Signed on 3/24/2010 (Flowers, Michael) (Entered: 03/24/2010)
    3/24/2010 363 Order Denying for the Reasons Stated on the Record Motion to Dismiss (Related Doc #12), Denying for the Reasons Stated on the Record Motion To Transfer Case To Another District (to the Southern District of Texas) (Related Doc #12). Signed on 3/24/2010. (Flowers, Michael) (Entered: 03/24/2010)
    3/24/2010 362 Hearing Continued (RE: 1 Voluntary Petition (Chapter 11). Status hearing to be held on 6/23/2010 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Castellano, Nancy) (Entered: 03/24/2010)
    3/23/2010 361 Appearance Filed by Jeff J Marwil on behalf of Jeff Marwil. (Marwil, Jeff) (Entered: 03/23/2010)
    3/23/2010 360 Appearance Filed by Marc E Rosenthal on behalf of Jeff Marwil. (Rosenthal, Marc) (Entered: 03/23/2010)
    3/22/2010 359 Notice of Motion and Routine Motion to Pay Bond Premium the amount of $1400 Filed by Jeremy T Stillings on behalf of Jeff Marwil. Hearing scheduled for 3/29/2010 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: #1 Proposed Order) (Stillings, Jeremy) (Entered: 03/22/2010)
    3/19/2010 358 Summary of Cash Receipts and Disbursements for Filing Period Ending February 28, 2010 for A&O Bonded Life Settlements, LLC Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 03/19/2010)
    3/19/2010 357 Summary of Cash Receipts and Disbursements for Filing Period Ending February 28, 2010 for A&O Bonded Life Assets, LLC Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 03/19/2010)
    3/19/2010 356 Summary of Cash Receipts and Disbursements for Filing Period Ending February 28, 2010 for A&O Life Fund, LLC Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 03/19/2010)
    3/19/2010 355 Summary of Cash Receipts and Disbursements for Filing Period Ending February 28, 2010 for A&O Resource Management, Ltd. Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 03/19/2010)
    3/19/2010 354 Summary of Cash Receipts and Disbursements for Filing Period Ending February 28, 2010 for Houston Tanglewood Partners, LLC Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 03/19/2010)
    3/19/2010 353 Summary of Cash Receipts and Disbursements for Filing Period Ending February 28, 2010 for Life Fund 5.2, LLC Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 03/19/2010)
    3/19/2010 352 Summary of Cash Receipts and Disbursements for Filing Period Ending February 28, 2010 for Life Fund 5.1, LLC Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 03/19/2010)
    3/18/2010 351 Motion to Appear Pro Hac Vice Filed by Jason M Ross on behalf of Christian Allmendinger. (Flowers, Michael) (Entered: 03/19/2010)  
    3/18/2010 350 Affidavit of Service Filed by Emily S. Gottlieb on behalf of The Garden City Group, Inc. (RE: 346 Affidavit, 347 Notice and Certificate of Service). (Gottlieb, Emily) (Entered: 03/18/2010)
    3/18/2010 349 Affidavit of Service Filed by Emily S. Gottlieb on behalf of The Garden City Group, Inc. (RE: 343 Appearance, 344 Statement). (Gottlieb, Emily) (Entered: 03/18/2010)
    3/17/2010 348 Order Granting Application to Employ Proskauer Rose LLP as counsel to Jeff Marwil, Chapter 11 trustee, Nunc Pro Tunc to March 8, 2010 (Related Doc #340). Signed on 3/17/2010. (Flowers, Michael) (Entered: 03/18/2010)
    3/17/2010 347 Notice and Certificate of Service Filed by Jeremy T Stillings on behalf of Jeff Marwil (RE: 346 Affidavit). (Stillings, Jeremy) (Entered: 03/16/2010)
    3/17/2010 346 Supplemental Affidavit Filed by Jeremy T Stillings on behalf of Jeff Marwil (RE: 340 Application to Employ). (Stillings, Jeremy) (Entered: 03/16/2010)
    3/16/2010 345 Notice and Certificate of Service Filed by Jeremy T Stillings on behalf of Jeff Marwil (RE: 344 Statement). (Stillings, Jeremy) (Entered: 03/16/2010)
    3/16/2010 344 Statement of Chapter 11 Trustee Jeff Marwil Regarding Motion to Dismiss Chapter 11 Cases or Transfer Venue Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 03/16/2010)
    3/16/2010 343 Appearance Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 03/16/2010)
    3/15/2010 342 Order - Accordingly, Marwill is ordered to file a statement of position with the Court no later than the close of business on March 16, 2010, stating whether he opposes the Motion to dismiss,or transfer (RE: 12 Motion to Dismiss, Motion to Transfer Case to Another District). Signed on 3/15/2010 (Flowers, Michael) (Entered: 03/15/2010)
    3/12/2010 341 Affidavit of Service Filed by Emily S. Gottlieb on behalf of The Garden City Group, Inc. (RE: 340 Application to Employ). (Gottlieb, Emily) (Entered: 03/12/2010)
    3/11/2010 340 Notice of Motion and Application to Employ Proskauer Rose LLP as Counsel to Jeff Marwil as Chapter 11 Trustee Filed by Jeremy T Stillings on behalf of Jeff Marwil. Hearing scheduled for 3/17/2010 at 09:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: #1 Proposed Order #2 Exhibit B - Rosenthal Declaration) (Stillings, Jeremy) (Entered: 03/11/2010)
    3/8/2010 339 Motion to Appear Pro Hac Vice Filed by Marcela L Cuadrado on behalf of Brent Oncale. (Flowers, Michael) (Entered: 03/09/2010)
    3/8/2010 338 Motion to Appear Pro Hac Vice Filed by Thomas L Taylor III on behalf of Brent Oncale. (Flowers, Michael) (Entered: 03/09/2010)
    3/8/2010 337 Hearing Continued (RE: [326] Approve). hearing scheduled for 03/24/2010 at 10:00 AM at Courtroom 613 219 South Dearborn, Chicago, IL, 60604.. Signed on 03/08/2010. (Castellano, Nancy) (Entered: 03/8/2010)
    3/8/2010 336 Hearing Continued (RE: [1] Voluntary Petition (Chapter 11)). Status hearing to be held on 3/24/2010 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Castellano, Nancy) (Entered: 03/8/2010)
    3/8/2010 335 Order - The objection of Patrick Collins, the U.S. Trustee, the Texas State Securities Board, Harry and Adela Parlette,Dr.Charles Giger,and Grace Johnson to the election of Jeffrey Marwil as chapter 11 trustee are overruled. The election of Jeffrey Marwil as trustee is confirmed. (RE: [189] Report). Signed on 3/8/2010 (Flowers, Michael) (Entered: 03/8/2010)
    3/3/2010 334 Objection to (related document(s): 326 Motion to Approve) Filed by Deborah J. Fritsche on behalf of Group of Investors (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3) (Fritsche, Deborah) (Entered: 03/3/2010)
    2/17/2010 333 Summary of Cash Receipts and Disbursements for Filing Period Ending January 31, 2010 for A&O Bonded Life Settlements, LLC Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 02/17/2010)
    2/17/2010 332 Summary of Cash Receipts and Disbursements for Filing Period Ending January 31, 2010 for A&O Bonded Life Assets, LLC Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 02/17/2010)
    2/17/2010 331 Summary of Cash Receipts and Disbursements for Filing Period Ending January 31, 2010 for A&O Life Fund, LLC Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 02/17/2010)
    2/17/2010 330 Summary of Cash Receipts and Disbursements for Filing Period Ending January 31, 2010 for A&O Resource Management, Ltd. Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 02/17/2010)
    2/17/2010 329 Summary of Cash Receipts and Disbursements for Filing Period Ending January 31, 2010 for Houston Tanglewood Partners, LLC Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 02/17/2010)
    2/17/2010 328 Summary of Cash Receipts and Disbursements for Filing Period Ending January 31, 2010 for Life Fund 5.2, LLC Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 02/17/2010)
    2/16/2010 327 Summary of Cash Receipts and Disbursements for Filing Period Ending January 31, 2010 for Life Fund 5.1, LLC Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 02/16/2010)
    2/12/2010 326 Notice of Motion and Motion to Approve Compromise with Provident Capital Indemnity, Ltd. Filed by Brian A. Audette on behalf of Patrick M Collins. Hearing scheduled for 3/8/2010 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: #1 Exhibit A #2 Exhibit B #3 Exhibit C #4 Proposed Order) (Audette, Brian) (Entered: 02/12/2010)
    2/12/2010 325 Reply to (related document(s): 12 Motion to Dismiss, Motion to Transfer Case to Another District) Filed by Deborah J. Fritsche on behalf of Group of Investors (Attachments: #1 Exhibit A) (Fritsche, Deborah) (Entered: 02/12/2010)
    2/11/2010 324 Third Statement Third Supplemental and Amended Bankruptcy Rule 2019 Verified Statement for Group of Investors/Creditors Filed by Lori A Hood on behalf of Group of Investors (RE: 177 Statement). (Hood, Lori) (Entered: 02/11/2010)
    2/11/2010 323 Order - On the Court's own Motion, the schedule for post hearing briefing set in the Court's order dated January 14, 2010, is Vacated. No post hearing briefs should be filed. The ruling date of March 8,2010 at 10:00 AM Stands.  Signed on 2/11/2010 (Flowers, Michael) (Entered: 02/11/2010)
    2/1/2010 322 Notice Filed by Michael J Durrschmidt on behalf of David Nystrom. (Attachments: #1 Exhibit Service List) (Durrschmidt, Michael) (Entered: 02/01/2010)
    2/1/2010 321 CORRECTIVE ENTRY to include text: Amended (RE: 303 Summary of Cash Receipts and Disbursements, 304 Summary of Cash Receipts and Disbursements, 305 Summary of Cash Receipts and Disbursements). (Rance, Gwendolyn) (Entered: 02/01/2010)
    1/29/2010 320 U.S. Trustee Quarterly Fee Statement for Quarter Ending December 31, 2009 for A&O Bonded Life Settlements, LLC Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 01/29/2010)
    1/29/2010 319 U.S. Trustee Quarterly Fee Statement for Quarter Ending December 31, 2009 for A&O Bonded Life Assets, LLC Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 01/29/2010)
    1/29/2010 318 U.S. Trustee Quarterly Fee Statement for Quarter Ending December 31, 2009 for A&O Life Fund, LLC Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 01/29/2010)
    1/29/2010 317 U.S. Trustee Quarterly Fee Statement for Quarter Ending December 31, 2009 for A&O Resource Management, Ltd. Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 01/29/2010)
    1/29/2010 316 U.S. Trustee Quarterly Fee Statement for Quarter Ending December 31, 2009 for Houston Tanglewood Partners, LLC Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 01/29/2010)
    1/29/2010 315 U.S. Trustee Quarterly Fee Statement for Quarter Ending December 31, 2009 for Life Fund, 5.2 LLC Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 01/29/2010)
    1/29/2010 314 U.S. Trustee Quarterly Fee Statement for Quarter Ending December 31, 2009 for Life Fund 5.1, LLC Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 01/29/2010)
    1/28/2010 313 Amended Summary of Cash Receipts and Disbursements for Filing Period Ending December 31, 2009 for A&O Bonded Life Settlements, LLC Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 01/28/2010)
    1/28/2010 312 Amended Summary of Cash Receipts and Disbursements for Filing Period Ending December 31, 2009 for A&O Bonded Life Assets, LLC Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 01/28/2010)
    1/28/2010 311 Amended Summary of Cash Receipts and Disbursements for Filing Period Ending December 31, 2009 for A&O Life Fund LLC Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 01/28/2010)
    1/28/2010 310 Amended Summary of Cash Receipts and Disbursements for Filing Period Ending December 31, 2009 for A&O Resource Management Ltd. Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 01/28/2010)
    1/28/2010 309 Amended Summary of Cash Receipts and Disbursements for Filing Period Ending December 31, 2009 for Houston Tanglewood Partners LLC Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 01/28/2010)
    1/28/2010 308 Amended Summary of Cash Receipts and Disbursements for Filing Period Ending December 31, 2009 for Life Fund 5.2 LLC Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 01/28/2010)
    1/28/2010 307 Amended Summary of Cash Receipts and Disbursements for Filing Period Ending December 31, 2009 for Life Fund 5.1 LLC Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 01/28/2010)
    1/28/2010 306 Amended Summary of Cash Receipts and Disbursements for Filing Period Ending November 30, 2009 for A&O Bonded Life Settlements, LLC Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 01/28/2010)
    1/28/2010 305 Summary of Cash Receipts and Disbursements for Filing Period Ending November 30, 2009 for A&O Bonded Life Assets, LLC Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 01/28/2010)
    1/28/2010 304 Summary of Cash Receipts and Disbursements for Filing Period Ending November 30, 2009 for A&O Life Fund, LLC Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 01/28/2010)
    1/28/2010 303 Summary of Cash Receipts and Disbursements for Filing Period Ending November 30, 2009 for A&O Resource Management, Ltd. Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 01/28/2010)
    1/28/2010 302 Amended Summary of Cash Receipts and Disbursements for Filing Period Ending November 30, 2009 for Houston Tanglewood Partners, LLC Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 01/28/2010)
    1/28/2010 301 Amended Summary of Cash Receipts and Disbursements for Filing Period Ending November 30, 2009 for Life Fund 5.2, LLC Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 01/28/2010)
    1/28/2010 300 Amended Summary of Cash Receipts and Disbursements for Filing Period Ending November 30, 2009 for Life Fund 5.1, LLC Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 01/28/2010)
    1/27/2010 299 Order Granting Motion for Rule 2004 (Related Doc #292). Signed on 1/27/2010. (Flowers, Michael) (Entered: 01/28/2010)
    1/28/2010 298 Response to (related document(s): 12 Motion to Dismiss, Motion to Transfer Case to Another District) Filed by David M Neff on behalf of Patrick M Collins (Attachments: #1 Exhibit A #2 Exhibit B #3 Exhibit C) (Neff, David) (Entered: 01/28/2010)
    1/27/2010 297 Supplemental Certificate of Service Filed by David M Neff on behalf of Patrick M Collins (RE: 292 Motion Rule 2004 Examination). (Neff, David) (Entered: 01/27/2010)
    1/27/2010 296 Draft Order (Related Doc#: 292 Rule 2004 Examination) due by 02/10/2010 (Castellano, Nancy) (Entered: 01/27/2010)
    1/27/2010 295 Response to (related document(s): 12 Motion to Dismiss, Motion to Transfer Case to Another District) Filed by Richard C Friedman on behalf of William T Neary (Friedman, Richard) (Entered: 01/27/2010)
    1/26/2010 294 Third Status Report to Provide the Court and Investors Additional Information Regarding the Trustee's Activities Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 01/26/2010)
    1/22/2010 293 CORRECTIVE ENTRY Modified on 1/22/2010 to correct text to read Post-Hearing Brief and to correct text to read Ruling (RE: 291 Order Scheduling). (Offord, Donna) (Entered: 01/22/2010)
    1/20/2010 292 Notice of Motion and Motion Rule 2004 Examination of Certain Insureds Filed by David M Neff on behalf of Patrick M Collins. Hearing scheduled for 1/27/2010 at 09:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: #1 Proposed Order) (Neff, David) (Entered: 01/20/2010)
    1/14/2010 291 Order Scheduling (RE: 275 Report). Post-Hearing Briefs due by 2/22/2010. Ruling scheduled for 3/8/2010 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. Signed on 1/14/2010 (Flowers, Michael) Modified on 1/22/2010 to correct text to read Post-Hearing Brief and to correct text to read Ruling (Offord, Donna). (Entered: 01/20/2010)
    1/20/2010 290 Adversary case 10-00104. (91 (Declaratory judgment)): Complaint by Patrick M. Collins, solely as Trustee of Life Fund 5.1, LLC, et al. against Aviva Life and Annuity Company. Fee Amount $250. Status hearing to be held on 2/24/2010 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: #1 Exhibit A #2 Exhibit B #3 Exhibit C #4 Exhibit D #5 Exhibit E #6 Exhibit F #7 Exhibit G #8 Exhibit H #9 Exhibit I #10 Exhibit J #11 Exhibit K) (Audette, Brian) (Entered: 01/20/2010)
    1/14/2010 289 Order Scheduling (RE: 12 Motion to Dismiss, Motion to Transfer Case to Another District). Hearing scheduled for 3/24/2010 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. Reply due by: 2/12/2010 Responses due by 1/28/2010. Signed on 1/14/2010 (Flowers, Michael) (Entered: 01/19/2010)
    1/15/2010 288 Summary of Cash Receipts and Disbursements for Filing Period Ending December 31, 2009 for A&O Bonded Life Settlements, LLC Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 01/15/2010)
    1/15/2010 287 Summary of Cash Receipts and Disbursements for Filing Period Ending December 31, 2009 for A&O Bonded Life Assets, LLC Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 01/15/2010)
    1/15/2010 286 Summary of Cash Receipts and Disbursements for Filing Period Ending December 31, 2009 for A&O Life Fund, LLC Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 01/15/2010)
    1/15/2010 285 Summary of Cash Receipts and Disbursements for Filing Period Ending December 31, 2009 for A&O Resource Management, Ltd. Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 01/15/2010)
    1/15/2010 284 Summary of Cash Receipts and Disbursements for Filing Period Ending December 31, 2009 for Houston Tanglewood Partners, LLC Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 01/15/2010)
    1/15/2010 283 Summary of Cash Receipts and Disbursements for Filing Period Ending December 31, 2009 for Life Fund 5.2, LLC Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 01/15/2010)
    1/15/2010 282 Summary of Cash Receipts and Disbursements for Filing Period Ending December 31, 2009 for Life Fund 5.1, LLC Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 01/15/2010)
    1/14/2010 281 Hearing Continued. Status hearing to be held on 03/08/2010 at 10:00 AM at Courtroom 613, 219 South Dearborn, Chicago, IL, 60604. Signed on 01/14/2010. (Castellano, Nancy) (Entered: 01/14/2010)
    1/14/2010 280 Hearing Continued (RE: 12 Dismiss for Other Reasons). Hearing scheduled for 03/24/2010 at 10:00 AM at Courtroom 613, 219 South Dearborn, Chicago, IL, 60604. Signed on 01/14/2010. (Castellano, Nancy) (Entered: 01/14/2010)
    1/14/2010 279 Hearing Continued. Status hearing to be held on 03/08/2010 at 10:00 AM at Courtroom 613, 219 South Dearborn, Chicago, IL, 60604. Signed on 01/14/2010. (Castellano, Nancy) (Entered: 01/14/2010)
    1/14/2010 278 Hearing Continued. Status hearing to be held on 01/14/2010 at 09:30 AM at Courtroom 613, 219 South Dearborn, Chicago, IL, 60604. Signed on 01/13/2010. (Castellano, Nancy) (Entered: 01/13/2010)
    1/13/2010 277 Hearing Continued (RE: 12 Dismiss for Other Reasons). Hearing scheduled for 01/14/2010 at 09:30 AM at Courtroom 613, 219 South Dearborn, Chicago, IL, 60604. Signed on 01/13/2010. (Castellano, Nancy) (Entered: 01/13/2010)
    1/13/2010 276 Hearing Continued. Status hearing to be held on 01/14/2010 at 09:30 AM at Courtroom 613, 219 South Dearborn, Chicago, IL, 60604. Signed on 01/13/2010. (Castellano, Nancy) (Entered: 01/13/2010)
    1/13/2010 275 Amended Report of Disputed Chapter 11 Trustee Election Filed by U.S. Trustee William T Neary. (Friedman, Richard) (Entered: 01/13/2010)
    1/13/2010 274 Notice of Grace Johnson Regarding Joinder in Previously Filed Objections to Trustee Election Filed by Paige E Barr on behalf of Grace Johnson (RE: 228 Objection). (Barr, Paige) (Entered: 01/13/2010)
    1/12/2010 273 Notice of Harry L. Parlette IV and Adella F. Parlette Regarding Their Joinder to Previously Filed Objections to Trustee Election and Notice That Their Attorney, Janet Douvas Chafin, Will Not Be Attending the Hearing in Chicago on January 13, 2010 Filed by Gordon E. Gouveia on behalf of Harry and Adela Parlette. (Gouveia, Gordon) (Entered: 01/12/2010)
    1/12/2010 272 Notice Regarding Joinder to Previously-Filed Objection to Trustee Election Filed by David Audley on behalf of Dr. Charles Giger. (Audley, David) (Entered: 01/12/2010)
    1/11/2010 271 Notice Filed by E. Stuart Phillips on behalf of The Texas State Securities Board (RE: 216 Objection). (Phillips, E.) (Entered: 01/11/2010)
    1/11/2010 270 Objection to (related document(s): 264 List of Witnesses, 265 List of Exhibits) Filed by David M Neff on behalf of Patrick M Collins (Neff, David) (Entered: 01/11/2010)
    1/11/2010 269 In Opposition List of Witnesses, In Opposition List of Exhibits Filed by Deborah J. Fritsche on behalf of Group of Investors. (Fritsche, Deborah) (Entered: 01/11/2010)
    1/11/2010 268 In Opposition List of Exhibits, In Opposition List of Witnesses Filed by U.S. Trustee William T Neary. (Friedman, Richard) (Entered: 01/11/2010)
    1/7/2010 267 Adversary case 10-00042. (13 (Recovery of money/property - 548 fraudulent transfer)), (14 (Recovery of money/property - other)): Complaint by Patrick Collins, solely as Trustee of Life Fund 5.1, LLC et al. against Brent Oncale, Russell E Mackert, Adley Abdulwahab d/k/a Adley Wahab, Christian Allmendinger, A&O Life Funds, LP, A&O Life Fuds Management, LLC, Shepherd Capital Management, LLC. Fee Amount $250. Status hearing to be held on 2/17/2010 at 09:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Neff, David) (Entered: 01/07/2010)
    1/7/2010 266 Change of Name/Address for Attorney Erin E. Jones, counsel for Grace Johnson. Address changed to Jones Morris, LLP, 2700 Post Oak Suite 1120, Houston, Texas 77056 Filed by Paige E Barr on behalf of Grace Johnson. (Barr, Paige) (Entered: 01/07/2010)
    1/6/2010 265 List of Exhibits Filed by Deborah J. Fritsche on behalf of Group of Investors. (Fritsche, Deborah) (Entered: 01/06/2010)
    1/6/2010 264 List of Witnesses Filed by Deborah J. Fritsche on behalf of Group of Investors. (Fritsche, Deborah) (Entered: 01/06/2010)
    1/6/2010 263 List of Exhibits Filed by David M Neff on behalf of Patrick M Collins. (Neff, David) (Entered: 01/06/2010)
    1/6/2010 262 List of Witnesses Filed by David M Neff on behalf of Patrick M Collins. (Neff, David) (Entered: 01/06/2010)
    1/6/2010 261 List of Exhibits, List of Witnesses Filed by U.S. Trustee William T Neary. (Friedman, Richard) (Entered: 01/06/2010)
    12/31/2009 260 Summary of Cash Receipts and Disbursements for Filing Period Ending November 30, 2009 for A&O Bonded Life Settlements, LLC Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 12/31/2009)
    12/31/2009 259 Summary of Cash Receipts and Disbursements for Filing Period Ending November 30, 2009 for A&O Bonded Life Assets, LLC Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 12/31/2009)
    12/31/2009 258 Summary of Cash Receipts and Disbursements for Filing Period Ending November 30, 2009 for A&O Life Fund, LLC Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 12/31/2009)
    12/31/2009 257 Summary of Cash Receipts and Disbursements for Filing Period Ending November 30, 2009 for A&O Resource Management, Ltd. Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 12/31/2009)
    12/31/2009 256 Summary of Cash Receipts and Disbursements for Filing Period Ending November 30, 2009 for Houston Tanglewood Partners, LLC Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 12/31/2009)
    12/31/2009 255 Summary of Cash Receipts and Disbursements for Filing Period Ending November 30, 2009 for Life Fund 5.2, LLC Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 12/31/2009)
    12/31/2009 254 Summary of Cash Receipts and Disbursements for Filing Period Ending November 30, 2009 for Life Fund 5.1, LLC Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 12/31/2009)
    12/31/2009 253 Reply to (related document(s): 239 Response) Filed by Gordon E. Gouveia on behalf of Harry and Adela Parlette (Attachments: #1 Group Exhibit A, Tabs 1 and 2 #2 Group Exhibit A, Tabs 3 and 4) (Gouveia, Gordon) (Entered: 12/31/2009)
    12/23/2009 252 Order Granting Motion for Leave (Related Doc # 241). Signed on 12/23/2009. (Flowers, Michael) (Entered: 12/23/2009)
    12/16/2009 251 Certificate of Service (RE: 250 Trial Order). (Flowers, Michael) (Entered: 12/21/2009)
    12/16/2009 250 Final Pretrial Trial Order (RE: 191 Motion to Expedite Hearing). Trial date set for 1/13/2010 at 1:30 PM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. Signed on 12/16/2009 (Flowers, Michael) (Entered: 12/21/2009)
    12/18/2009 249 Order Granting Motion to Approve (related document(s) 167). Signed on 12/18/2009. (Flowers, Michael) (Entered: 12/18/2009)
    12/16/2009 248 Hearing Continued. Status hearing to be held on 01/13/2010 at 1:30 PM at Courtroom 613 219 South Dearborn, Chicago, IL, 60604. Signed on 12/16/2009. (Castellano, Nancy) (Entered: 12/17/2009)
    12/16/2009 247 Hearing Continued (RE: 12 Dismiss for Other Reasons) hearing scheduled for 01/13/2010 at 1:30 PM at Courtroom 613 219 South Dearborn, Chicago, IL, 60604. Signed on 12/16/2009. (Castellano, Nancy) (Entered: 12/17/2009)
    12/16/2009 246 Hearing Continued. Status hearing to be held on 01/13/2010 at 1:30 PM at Courtroom 613 219 South Dearborn, Chicago, IL, 60604. Signed on 12/16/2009. (Castellano, Nancy) (Entered: 12/17/2009)
    12/16/2009 245 Order Granting Motion To Pay (Related Doc # 229). Signed on 12/16/2009. (Flowers, Michael) (Entered: 12/17/2009)
    12/17/2009 244 Attachment(s) Proposed Order Granting Motion of Harry L. Parlette IV and Adela F. Parlette for Leave to File Reply to Group of Investors/Creditors' Response to Objections to Election of Jeff Marwil as Trustee Filed by Gordon E. Gouveia on behalf of Harry and Adela Parlette (RE: 239 Response). (Gouveia, Gordon) (Entered: 12/17/2009)
    12/16/2009 243 Hearing Continued (RE: 167 Approve). Hearing scheduled for 12/18/2009 at 10:00 AM at Courtroom 613, 219 South Dearborn, Chicago, IL, 60604. Signed on 12/16/2009. (Castellano, Nancy) (Entered: 12/16/2009)
    12/16/2009 242 Appearance Filed by Mark E Leipold on behalf of Betty Willis. (Leipold, Mark) (Entered: 12/16/2009)
    12/16/2009 241 Notice of Motion and Motion for Leave to File Reply to Group of Investors/Creditors' Response to Objections to Election of Jeff Marwil as Trustee Instanter Filed by Gordon E. Gouveia on behalf of Harry and Adela Parlette. Hearing scheduled for 12/23/2009 at 09:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: #1 Exhibit A, Part 1, bookmarked (Parlette Reply; Claim 32-1; Claim 33-1) #2 Exhibit A, Part 2, bookmarked (Claim 55-1; Claim 56-1)) (Gouveia, Gordon) (Entered: 12/16/2009)
    12/11/2009 240 List of Witnesses, List of Exhibits Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 12/11/2009)
    12/11/2009 239 Response to (related document(s): 214 Objection) Filed by Deborah J. Fritsche on behalf of Group of Investors (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5 Part 1 # 6 Exhibit 5 Part 2 # 7 Exhibit 5 Part 3 # 8 Exhibit 5 Part 4 # 9 Exhibit 5 Part 5 # 10 Exhibit 5 Part 5 # 11 Exhibit 5 Part 7) (Fritsche, Deborah) (Entered: 12/11/2009)
    12/11/2009 238 List of Witnesses, List of Exhibits Filed by Ean L Kryska on behalf of Group of Investors. (Kryska, Ean) (Entered: 12/11/2009)
    12/11/2009 237 Order Granting in part, Denying in part Motion to Authorize (Related Doc 61). Signed on 10/7/2009. (Flowers, Michael) Modified on 12/11/2009 to correct relationship to document # 36 (Offord, Donna). (Entered: 10/09/2009)
    12/9/2009 236 U S Trustee Quarterly Fee Statement for Quarter Ending September 30, 2009 for A&O Bonded Life Settlements, LLC Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 12/09/2009)
    12/9/2009 235 U S Trustee Quarterly Fee Statement for Quarter Ending September 30, 2009 for A&O Bonded Life Assets, LLC Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 12/09/2009)
    12/9/2009 234 U S Trustee Quarterly Fee Statement for Quarter Ending September 30, 2009 for A&O Life Fund, LLC Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 12/09/2009)
    12/9/2009 233 U S Trustee Quarterly Fee Statement for Quarter Ending September 30, 2009 for A&O Resource Management, Ltd. Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 12/09/2009)
    12/9/2009 232 U S Trustee Quarterly Fee Statement for Quarter Ending September 30, 2009 for Houston Tanglewood Partners, LLC Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 12/09/2009)
    12/9/2009 231 U S Trustee Quarterly Fee Statement for Quarter Ending September 30, 2009 for Life Fund 5.2, LLC Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 12/09/2009)
    12/9/2009 230 U S Trustee Quarterly Fee Statement for Quarter Ending September 30, 2009 for Life Fund 5.1, LLC Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 12/09/2009)
    12/9/2009 229 Notice of Motion and Motion to Pay U.S. Trustee Quarterly Fees the amount of $2,275.00 Filed by Brian A. Audette on behalf of Patrick M Collins. Hearing scheduled for 12/16/2009 at 01:30 PM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: # 1 Proposed Order) (Audette, Brian) (Entered: 12/09/2009)
    12/4/2009 228 Joinder In Objection to (related document(s): 180 Objection, 214 Objection) Filed by Paige E Barr on behalf of Grace Johnson (Barr, Paige) (Entered: 12/04/2009)
    12/3/2009 227 Amended Schedules: B. Filed by Barry A Chatz on behalf of A&O Bonded Life Settlements, LLC. (Chatz, Barry) (Entered: 12/03/2009)
    12/3/2009 226 Amended Schedules: B. Filed by Barry A Chatz on behalf of A&O Bonded Life Assets, LLC. (Chatz, Barry) (Entered: 12/03/2009)
    12/3/2009 225 Amended Schedules: B. Filed by Barry A Chatz on behalf of A&O Life Fund, LLC. (Chatz, Barry) (Entered: 12/03/2009)
    12/3/2009 224 Amended Schedules: B. Filed by Barry A Chatz on behalf of A&O Resource Management, Ltd. (Chatz, Barry) (Entered: 12/03/2009)
    12/3/2009 223 Amended Schedules: B. Filed by Barry A Chatz on behalf of Houston Tanglewood Partners, LLC. (Chatz, Barry) (Entered: 12/03/2009)
    12/3/2009 222 Amended Schedules: B. Filed by Barry A Chatz on behalf of Life Fund 5.2, LLC. (Chatz, Barry) (Entered: 12/03/2009)
    12/3/2009 221 Amended Schedules: B. Filed by Barry A Chatz on behalf of Life Fund 5.1, LLC. (Chatz, Barry) (Entered: 12/03/2009)
    12/3/2009 220 CORRECTIVE ENTRY to correct related document # 191 (RE: 192 Order Scheduling). (Rance, Gwendolyn) (Entered: 12/03/2009)
    12/3/2009 219 Hearing Continued. Status hearing to be held on 12/16/2009 at 1:30 PM at Courtroom 613, 219 South Dearborn, Chicago, IL, 60604. Signed on 12/02/2009. (Castellano, Nancy) (Entered: 12/03/2009)
    12/2/2009 218 Hearing Continued (RE: 12 Dismiss for Other Reasons).  Hearing scheduled for 12/16/2009 at 1:30 PM at Courtroom 613, 219 South Dearborn, Chicago, IL, 60604. Signed on 12/02/2009. (Castellano, Nancy) (Entered: 12/03/2009)
    12/3/2009 217 Pretrial Conference Set (RE: 189 Report).  Hearing scheduled for 12/16/2009 at 1:30 PM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Castellano, Nancy) (Entered: 12/03/2009)
    12/3/2009 216 Joinder In Objection to (related document(s): 192 Order Scheduling) Filed by E. Stuart Phillips on behalf of The Texas State Securities Board (Phillips, E.) (Entered: 12/03/2009)
    12/2/2009 215 Hearing Continued (RE: 167 Approve). Hearing scheduled for 12/16/2009 at 1:30 PM at Courtroom 613, 219 South Dearborn, Chicago, IL, 60604. Signed on 12/02/2009. (Castellano, Nancy) (Entered: 12/03/2009)
    12/3/2009 214 Objection to (related document(s): 192 Order Scheduling) Filed by Richard C Friedman on behalf of William T Neary (Friedman, Richard) (Entered: 12/03/2009)
    12/2/2009 213 Certificate of Service (RE: 212 Order Scheduling). (Flowers, Michael) (Entered: 12/02/2009)
    12/2/2009 212 Order Scheduling (RE: 167 Motion to Approve). Exhibit List due by 12/11/2009. Evidentiary hearing scheduled for 12/16/2009 at 01:30 PM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. Witness List due by 12/11/2009. Signed on 12/2/2009 (Flowers, Michael) (Entered: 12/02/2009)
    12/1/2009 211 Summary of Cash Receipts and Disbursements for Filing Period Ending October 31, 2009 for A&O Bonded Life Settlements, LLC Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 12/01/2009)
    12/1/2009 210 Summary of Cash Receipts and Disbursements for Filing Period Ending September 30, 2009 for A&O Bonded Life Settlements, LLC Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 12/01/2009)
    12/1/2009 209 Summary of Cash Receipts and Disbursements for Filing Period Ending October 30, 2009 A&O Bonded Life Assets, LLC Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 12/01/2009)
    12/1/2009 208 Summary of Cash Receipts and Disbursements for Filing Period Ending September 30, 2009 for A&O Bonded Life Assets, LLC Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 12/01/2009)
    12/1/2009 207 Summary of Cash Receipts and Disbursements for Filing Period Ending October 31, 2009 for A&O Life Fund, LLC Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 12/01/2009)
    12/1/2009 206 Summary of Cash Receipts and Disbursements for Filing Period Ending September 30, 2009 for A&O Life Fund, LLC Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 12/01/2009)
    12/1/2009 205 Summary of Cash Receipts and Disbursements for Filing Period Ending October 31, 2009 for A&O Resource Management, Ltd. Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 12/01/2009)
    12/1/2009 204 Summary of Cash Receipts and Disbursements for Filing Period Ending September 30, 2009 for A&O Resource Management, Ltd. Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 12/01/2009)
    12/1/2009 203 Summary of Cash Receipts and Disbursements for Filing Period Ending October 31, 2009 for Houston Tanglewood Properties, LLC Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 12/01/2009)
    12/1/2009 202 Summary of Cash Receipts and Disbursements for Filing Period Ending September 30, 2009 for Houston Tanglewood Properties, LLC Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 12/01/2009)
    12/1/2009 201 Summary of Cash Receipts and Disbursements for Filing Period Ending October 31, 2009 for Life Fund 5.2, LLC Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 12/01/2009)
    12/1/2009 200 Summary of Cash Receipts and Disbursements for Filing Period Ending September 30, 2009 for Life Fund 5.2, LLC Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 12/01/2009)
    12/1/2009 199 Summary of Cash Receipts and Disbursements for Filing Period Ending October 31, 2009 for Life Fund 5.1, LLC Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 12/01/2009)
    12/1/2009 198 Summary of Cash Receipts and Disbursements for Filing Period Ending September 30, 2009 for Life Fund 5.1, LLC Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 12/01/2009)
    11/30/2009 197 Order Granting Motion to Authorize (Related Doc # 173). Signed on 11/30/2009. (Flowers, Michael) (Entered: 12/01/2009)
    11/30/2009 196 Hearing Continued. Status hearing to be held on 12/02/2009 at 10:00 AM at Courtroom 613, 219 South Dearborn, Chicago, IL, 60604. Signed on 11/30/2009. (Castellano, Nancy) (Entered: 11/30/2009)
    11/30/2009 195 Hearing Continued (RE: 12 Dismiss for Other Reasons). Hearing scheduled for 12/02/2009 at 10:00 AM at Courtroom 613, 219 South Dearborn, Chicago, IL, 60604. Signed on 11/30/2009. (Castellano, Nancy) (Entered: 11/30/2009)
    11/30/2009 194 Hearing Continued (RE: 167 Approve). Hearing scheduled for 12/02/2009 at 10:00 AM at Courtroom 613, 219 South Dearborn, Chicago, IL, 60604. Signed on 11/30/2009. (Castellano, Nancy) (Entered: 11/30/2009
    11/25/2009 193 Reply to (related document(s): 190 Objection) Filed by Brian A. Audette on behalf of Patrick M Collins (Audette, Brian) (Entered: 11/25/2009)
    11/25/2009 192 Order Scheduling and Granting Motion for Resolution of disputed trustee election, (RE: 131 Notice). Objections due by 12/4/2009. Pre-Trial Conference set for 12/16/2009 at 10:00 AM . Responses due by 12/11/2009.Evidentiary Hearing on January 13,15,2010. Signed on 11/25/2009 (Flowers, Michael) (Entered: 11/25/2009)
    11/20/2009 191 Notice of Motion and Motion to Expedite Hearing (related documents 189 Report) Filed by Brian M. Graham on behalf of Group of Investors. Hearing scheduled for 11/25/2009 at 9:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: # 1 Proposed Order) (Graham, Brian) (Entered: 11/20/2009)
    11/20/2009 190 Objection to (related document(s): 167 Motion to Approve) Filed by Deborah J. Fritsche on behalf of Group of Investors (Fritsche, Deborah) (Entered: 11/20/2009)
    11/19/2009 189 Report Of Disputed Chapter 11 Trustee Election Filed by U.S. Trustee William T Neary. (Friedman, Richard) (Entered: 11/19/2009)
    11/18/2009 188 Order Granting Motion for Rule 2004 (Related Doc # 174). Signed on 11/18/2009. (Flowers, Michael) (Entered: 11/19/2009)
    11/18/2009 187 Hearing Continued. Status hearing to be held on 11/30/2009 at 10:00 AM at Courtroom 613 219 South Dearborn, Chicago, IL, 60604. Signed on 11/18/2009. (Castellano, Nancy) (Entered: 11/18/2009)
    11/18/2009 186 Hearing Continued (RE: 12 Dismiss for Other Reasons). Hearing scheduled for 11/30/2009 at 10:00 AM at Courtroom 613, 219 South Dearborn, Chicago, IL, 60604. Signed on 11/18/2009. (Castellano, Nancy) (Entered: 11/18/2009)
    11/18/2009 185 Hearing Continued (RE: 173 Authorize). Hearing scheduled for 11/30/2009 at 10:00 AM at Courtroom 613, 219 South Dearborn, Chicago, IL, 60604. Signed on 11/18/2009. (Castellano, Nancy) (Entered: 11/18/2009)
    11/18/2009 184 Hearing Continued (RE: 167 Approve). Hearing scheduled for 11/30/2009 at 10:00 AM at Courtroom 613, 219 South Dearborn, Chicago, IL, 60604. Signed on 11/18/2009. (Castellano, Nancy) (Entered: 11/18/2009)
    11/18/2009 183 Joinder In Objection to (related document(s): 180 Objection) Filed by David Audley on behalf of Dr. Charles Giger (Audley, David) (Entered: 11/18/2009)
    11/17/2009 182 Joinder In Statement Filed by Gordon E. Gouveia on behalf of Harry and Adela Parlette (RE: 180 Objection). (Gouveia, Gordon) (Entered: 11/17/2009)
    11/17/2009 181 Objection to (related document(s): 167 Motion to Approve, 173 Motion to Authorize) Filed by Deborah J. Fritsche on behalf of Group of Investors (Fritsche, Deborah) (Entered: 11/17/2009)
    11/16/2009 180 Objection to (related document(s): 128 Request) Filed by David M Neff on behalf of Patrick M Collins (Attachments: #1 Exhibit 1 #2 Exhibit 2 #3 Exhibit 3 #4 Exhibit 4 #5 Exhibit 5 #6 Exhibit 6 #7 Exhibit 7 #8 Exhibit 8 #9 Exhibit 9 #10 Exhibit 10 #11 Exhibit 11 #12 Exhibit 12 #13 Exhibit 13) (Neff, David) (Entered: 11/16/2009)
    11/13/2009 179 Statement Pursuant to Federal Rule of Bankruptcy Procedure 2006 Filed by Gordon E. Gouveia on behalf of Harry and Adela Parlette. (Gouveia, Gordon) (Entered: 11/13/2009)
    11/13/2009 178 Appearance Filed by Daniel T. Graham on behalf of Mark Self. (Graham, Daniel) (Entered: 11/13/2009)
    11/12/2009 177 Second Supplemental and Amended Bankruptcy Rule 2019 Verified Statement for Group of Investors/Creditors Filed by Lori A Hood on behalf of Group of Investors. (Attachments: # 1 Exhibit A) (Hood, Lori) (Entered: 11/12/2009)
    11/12/2009 176 Notification Pursuant to Bankruptcy Rule 2006 Filed by Lori A Hood on behalf of Group of Investors. (Attachments: # 1 Exhibit 1) (Hood, Lori) (Entered: 11/12/2009)
    11/12/2009 175 Trustee's Second Status Report Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 11/12/2009)
    11/11/2009 174 Notice of Motion and Motion Rule 2004 Examination of Ideal Settlements Corporation Filed by Brian A. Audette on behalf of Patrick M Collins. Hearing scheduled for 11/18/2009 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: # 1 Proposed Order) (Audette, Brian) (Entered: 11/11/2009)
    11/11/2009 173 Notice of Motion and Motion to Authorize Trustee to Retain and Employ Melville Capital as Life Settlement Broker Filed by Brian A. Audette on behalf of Patrick M Collins. Hearing scheduled for 11/18/2009 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Proposed Order) (Audette, Brian) (Entered: 11/11/2009)
    11/5/2009 172 Notice of Appearance and Request for Notice Filed by Phelan Hallinan & Schmieg, LLP on behalf of Indu R Shah. (Roman, Felipe) (Entered: 11/06/2009)
    10/30/2009 171 Affidavit of Service Bankruptcy Hearing Notice re the Trustee's Motion for Entry of Order Approving Compromise with the Receiver of W Financial Group, LLC Filed by Emily S. Gottlieb on behalf of The Garden City Group, Inc. (Gottlieb, Emily) (Entered: 10/30/2009)
    10/29/2009 170 Motion to Appear Pro Hac Vice Filed by Erin E Jones on behalf of Grace Johnson. (Flowers, Michael) (Entered: 10/30/2009)
    10/29/2009 169 Appearance Filed by Paige E Barr on behalf of Grace Johnson. (Barr, Paige) (Entered: 10/29/2009)
    10/29/2009 168 Appearance for Erin E. Jones Filed by Paige E Barr on behalf of Grace Johnson. (Barr, Paige) (Entered: 10/29/2009)
    10/29/2009 167 Notice of Motion and Motion to Approve Compromise with the Receiver of W Financial Group, Inc. Filed by Brian A. Audette on behalf of Patrick M Collins. Hearing scheduled for 11/18/2009 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Proposed Order) (Audette, Brian) (Entered: 10/29/2009)
    10/29/2009 166 Amended Affidavit of Service Affidavit of Service Notice of Chapter 11 Bankruptcy Case, Meeting of Creditors Filed by Emily S. Gottlieb on behalf of The Garden City Group, Inc. (Gottlieb, Emily) (Entered: 10/29/2009)
    10/28/2009 165 Order Granting Motion to Authorize the Trustee to employ and retain Lewis & Ellis, Inc. as Life Settlement Consultant effective nunc pro tunc October 20, 2009. (Related Doc # 150). Signed on 10/28/2009. (Flowers, Michael) (Entered: 10/29/2009)
    10/28/2009 164 Order Granting Motion to Withdraw of Registration from a particular case (Related Doc # 146). Signed on 10/28/2009. (Flowers, Michael) (Entered: 10/29/2009)
    10/28/2009 163 Order Granting Motion To Withdraw As Attorney (Related Doc # 145). Signed on 10/28/2009. (Flowers, Michael) (Entered: 10/29/2009)
    10/28/2009 162 Order Granting Motion to Authorize (Related Doc # 149). Signed on 10/28/2009. (Flowers, Michael) (Entered: 10/28/2009)
    10/28/2009 161 Draft Order (Related Doc# 149 Authorize) due by 11/12/2009 (Castellano, Nancy) (Entered: 10/28/2009)
    10/28/2009 160 Hearing Continued. Status hearing to be held on 11/18/2009 at 10:00 AM at Courtroom 613, 219 South Dearborn, Chicago, IL, 60604. Signed on 10/28/2009. (Castellano, Nancy) (Entered: 10/28/2009)
    10/28/2009 159 Hearing Continued (RE: 12 Dismiss for Other Reasons). Hearing scheduled for 11/18/2009 at 10:00 AM at Courtroom 613, 219 South Dearborn, Chicago, IL, 60604. Signed on 10/28/2009. (Castellano, Nancy) (Entered: 10/28/2009)
    10/27/2009 158 Appearance for Ariane Holtschlag Filed by David E Grochocinski on behalf of Mary Rybarzyk. (Grochocinski, David) (Entered: 10/27/2009)
    10/27/2009 157 Appearance for David P. Lloyd Filed by David E Grochocinski on behalf of Mary Rybarzyk. (Grochocinski, David) (Entered: 10/27/2009)
    10/27/2009 156 Appearance Filed by David E Grochocinski on behalf of Mary Rybarzyk. (Grochocinski, David) (Entered: 10/27/2009)
    10/27/2009 155 Motion for Erin E. Jones to Appear Pro Hac Vice Filed by Paige E Barr on behalf of Grace Johnson. (Barr, Paige) (Entered: 10/27/2009)
    10/23/2009 154 Notice of Appearance and Request for Notice Filed by Mary Fabre Levine on behalf of John G Franklin . (Flowers, Michael) (Entered: 10/26/2009)
    10/23/2009 153 Affidavit of Service Bankruptcy Hearing Notice re Trustee's Motion for Entry of an Order Authorizing Him to Borrow Against Cash Value of Insurance Policy to Pay Certain Premium Obligations Filed by Emily S. Gottlieb on behalf of The Garden City Group, Inc. (Gottlieb, Emily) (Entered: 10/23/2009)
    10/23/2009 152 Amended Affidavit of Service Notice of Chapter 11 Bankruptcy Case, Meeting of Creditors Filed by Emily S. Gottlieb on behalf of The Garden City Group, Inc. (Gottlieb, Emily) (Entered: 10/23/2009)
    10/21/2009 151 Amended Affidavit of Service Filed by Emily S. Gottlieb on behalf of The Garden City Group, Inc. (RE: 148 Affidavit of Service). (Gottlieb, Emily) (Entered: 10/21/2009)
    10/21/2009 150 Notice of Motion and Motion to Authorize Trustee to Retain and Employ Lewis & Ellis, Inc. as Life Settlement Consultant Nunc Pro Tunc to October 20, 2009 Filed by Brian A. Audette on behalf of Patrick M Collins. Hearing scheduled for 10/28/2009 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Proposed Order) (Audette, Brian) (Entered: 10/21/2009)
    10/21/2009 149 Notice of Motion and Motion to Authorize Trustee to Borrow Against Cash Value of Insurance Policy to Pay Certain Premium Obligations Filed by Brian A. Audette on behalf of Patrick M Collins. Hearing scheduled for 10/28/2009 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: # 1 Proposed Order) (Audette, Brian) (Entered: 10/21/2009)
    10/21/2009 148 Affidavit of Service Notice of Chapter 11 Bankruptcy Case, Meeting of Creditors Filed by Emily S. Gottlieb on behalf of Emily Gottlieb. (Gottlieb, Emily) (Entered: 10/21/2009)
    10/21/2009 147 Proof of Service of Subpoena Filed by Brian M. Graham on behalf of Group of Investors. (Graham, Brian) (Entered: 10/21/2009)
    10/21/2009 146 Notice of Motion and Motion to Withdraw Registration From A Particular Case Filed by John W Gerstner on behalf of Nancy J Groppi. Hearing scheduled for 10/28/2009 at 9:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: # 1 Proposed Order) (Gerstner, John) (Entered: 10/21/2009)
    10/21/2009 145 Notice of Motion and Motion to Withdraw as Attorney Filed by John W Gerstner on behalf of Nancy J Groppi. Hearing scheduled for 10/28/2009 at 9:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: # 1 Proposed Order ) (Gerstner, John) (Entered: 10/21/2009)
    10/21/2009 144 Hearing Continued. Status hearing to be held on 10/28/2009 at 10:00 AM at Courtroom 613 219 South Dearborn, Chicago, IL, 60604. Signed on 10/21/2009. (Castellano, Nancy) (Entered: 10/21/2009)
    10/21/2009 143 Hearing Continued (RE: 12 Dismiss for Other Reasons). hearing scheduled for 10/28/2009 at 10:00 AM at Courtroom 613 219 South Dearborn, Chicago, IL, 60604. Signed on 10/21/2009. (Castellano, Nancy) (Entered: 10/21/2009)
    10/16/2009 142 Appearance Filed by E. Stuart Phillips on behalf of The Texas State Securities Board. (Phillips, E.) (Entered: 10/16/2009)
    10/16/2009 141 Motion for Janet Douvas Chafin to Appear Pro Hac Vice Filed by Gordon E. Gouveia on behalf of Harry and Adela Parlette. (Gouveia, Gordon) (Entered: 10/16/2009)
    10/15/2009 140 Motion to Appear Pro Hac Vice Filed by Janet Douvas Chafin on behalf of Harry and Adela Parlette. (Flowers, Michael) (Entered: 10/16/2009)
    10/14/2009 139 Order Denying for the Reasons Stated on the Record Motion For Protective Order (Related Doc # 132). Signed on 10/14/2009. (Flowers, Michael) (Entered: 10/15/2009)
    10/14/2009 138 Order Granting Motion to Authorize (Related Doc # 61). Signed on 10/14/2009. (Flowers, Michael) (Entered: 10/14/2009)
    10/14/2009 137 Order Granting Motion to Authorize (Related Doc # 57). Signed on 10/14/2009. (Flowers, Michael) (Entered: 10/14/2009)
    10/14/2009 136 Order Granting Motion for Rule 2004 (Related Doc # 55). Signed on 10/14/2009. (Flowers, Michael) (Entered: 10/14/2009)
    10/14/2009 135 Order Granting Motion for Rule 2004. The Group of Investors is given leave to conduct the Rule 2004 Examination of Russell Mackert. (Related Doc # 115). Signed on 10/14/2009. (Gonzalez, Maribel) (Entered: 10/14/2009)
    10/14/2009 134 Report Trustee's Initial Status Report Filed by Brian A. Audette on behalf of Patrick Collins, as Ch. 11 Trustee. (Audette, Brian) (Entered: 10/14/2009)
    10/14/2009 133 (E) Order Denying for the Reasons Stated on the Record Motion to Dismiss (Related Doc # 64). Signed on 10/14/2009. (Castellano, Nancy) (Entered: 10/14/2009)
    10/14/2009 132 Notice of Motion and Motion for Protective Order Filed by Russell E Mackert . Hearing scheduled for 10/14/2009 at 09:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: # 1 Proposed Order) (Flowers, Michael) (Entered: 10/14/2009)
    10/13/2009 131 Notification of Request for Election of Trustee at Previously Scheduled and Noticed 341 Meeting on 10-14-09 Filed by Deborah J. Fritsche on behalf of Group of Investor/Creditors. (Attachments: # 1 Exhibit A-Part 1 # 2 Exhibit A-Part 2 # 3 Service List) (Fritsche, Deborah) (Entered: 10/13/2009)
    10/13/2009 130 Supplemental Statement Bankruptcy Rule 2019 Verified Statement Filed by Deborah J. Fritsche on behalf of Group of Investor/Creditors. (Attachments: # 1 Exhibit A-Part 1 # 2 Exhibit A-Part 2 # 3 Service List) (Fritsche, Deborah) (Entered: 10/13/2009)
    10/13/2009 129 Supplemental Statement Bankruptcy Rule 2019 Verified Statement Filed by Deborah J. Fritsche on behalf of Group of Investor/Creditors. (Attachments: # 1 Exhibit A-Part 1 # 2 Exhibit A-Part 2) (Fritsche, Deborah) (Entered: 10/13/2009)
    10/13/2009 128 Request for Election of Trustee at Previously Scheduled and Noticed 341 Meeting on 10-14-09 Filed by Deborah J. Fritsche on behalf of Group of Investor/Creditors. (Fritsche, Deborah) (Entered: 10/13/2009)
    10/13/2009 127 Supplemental Statement Bankruptcy Rule 2019 Verified Statement for Group of Investor/Creditors Filed by Deborah J. Fritsche on behalf of Group of Investor/Creditors (RE: 54 Statement). (Fritsche, Deborah) (Entered: 10/13/2009)
    10/13/2009 126 Appearance Filed by Gordon E. Gouveia on behalf of Harry and Adela Parlette. (Gouveia, Gordon) (Entered: 10/13/2009)
    10/13/2009 125 Appearance for Janet Douvas Chafin Filed by Gordon E. Gouveia on behalf of Harry and Adela Parlette. (Gouveia, Gordon) (Entered: 10/13/2009)
    10/13/2009 124 Motion for Janet Douvas Chafin to Appear Pro Hac Vice Filed by Gordon E. Gouveia on behalf of Harry and Adela Parlette. (Gouveia, Gordon) (Entered: 10/13/2009)
    10/13/2009 123 Notice of Appearance and Request For Service of Notice Filed by John W Gerstner on behalf of Nancy J Groppi. (Gerstner, John) (Entered: 10/13/2009)
    10/9/2009 122 CORRECTIVE ENTRY to replace pdf per entry #120 (RE: 90 Amended Schedules (Fee)). (Seldon, Katrina) (Entered: 10/09/2009)
    10/9/2009 121 CORRECTIVE ENTRY to replace PDF per entry #120 (RE: 84 Amended Schedules (Fee)). (Seldon, Katrina) (Entered: 10/09/2009)
    10/9/2009 120 Order Granting Motion To Redact Filing (Related Doc # 118). Signed on 10/9/2009. (Flowers, Michael) (Entered: 10/09/2009)
    10/9/2009 119 Certification Regarding Request for Emergency Hearing Filed by Kevin H Morse on behalf of A&O Resource Management, LLC, Houston Tanglewood Partners, LLC (RE: 118 Motion to Redact Filing per Rule 9037(a)). (Morse, Kevin) (Entered: 10/09/2009)
    10/9/2009 118 Notice of Motion and Emergency Motion to Redact Filing per Rule 9037(a) (RE: related document(s) 84 Amended Schedules (Fee), 90 Amended Schedules (Fee)). Filed by Kevin H Morse on behalf of A&O Resource Management, LLC, Houston Tanglewood Partners, LLC. Hearing scheduled for 10/9/2009 at 03:00 PM at 219 South Dearborn, Courtroom 682, Chicago, Illinois 60604. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Proposed Order) (Morse, Kevin) (Entered: 10/09/2009)
    10/9/2009 117 CORRECTIVE ENTRY to include text: "effective nunc pro tunc to September 21, 2009" (RE: 63 Order on Application to Employ). (Rance, Gwendolyn) (Entered: 10/09/2009)
    10/7/2009 116 Order Granting in part, Denying in part Motion to Authorize (Related Doc 61). Signed on 10/7/2009. (Flowers, Michael) Modified on 12/11/2009 to correct relationship to document # 36 (Offord, Donna). (Entered: 10/09/2009)
    10/9/2009 115 Notice of Motion and Motion Rule 2004 Examination of Russell E. Mackert Filed by Bryan Minier E on behalf of Group of Investors. Hearing scheduled for 10/14/2009 at 09:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: # 1 Proposed Order) (Minier, Bryan) (Entered: 10/09/2009)
    10/8/2009 114 Receipt of Amended Schedules (Fee)(09-32672) [misc,amdschdf] (26.00) Filing Fee. Receipt number 12367640. Fee Amount $26.00 (U.S. Treasury) (Entered: 10/08/2009)
    10/8/2009 113 Receipt of Amended Schedules (Fee)(09-32672) [misc,amdschdf] (26.00) Filing Fee. Receipt number 12367640. Fee Amount $26.00 (U.S. Treasury) (Entered: 10/08/2009)
    10/8/2009 112 Receipt of Amended Schedules (Fee)(09-32672) [misc,amdschdf] (26.00) Filing Fee. Receipt number 12367640. Fee Amount $26.00 (U.S. Treasury) (Entered: 10/08/2009)
    10/8/2009 111 Receipt of Amended Schedules (Fee)(09-32672) [misc,amdschdf] (26.00) Filing Fee. Receipt number 12367640. Fee Amount $26.00 (U.S. Treasury) (Entered: 10/08/2009)
    10/8/2009 110 Receipt of Amended Schedules (Fee)(09-32672) [misc,amdschdf] (26.00) Filing Fee. Receipt number 12367640. Fee Amount $26.00 (U.S. Treasury) (Entered: 10/08/2009)
    10/8/2009 109 Receipt of Amended Schedules (Fee)(09-32672) [misc,amdschdf] (26.00) Filing Fee. Receipt number 12367640. Fee Amount $26.00 (U.S. Treasury) (Entered: 10/08/2009)
    10/8/2009 108 Receipt of Amended Schedules (Fee)(09-32672) [misc,amdschdf] (26.00) Filing Fee. Receipt number 12367640. Fee Amount $26.00 (U.S. Treasury) (Entered: 10/08/2009)
    10/8/2009 107 Amended Schedule(s): F. Fee Amount $26. Filed by Michael L. Gesas on behalf of A&O Bonded Life Assets, LLC. (Gesas, Michael) (Entered: 10/08/2009)
    10/8/2009 106 Global Notes and Statement of Limitations, Methodology, and Disclaimer Regarding Debtor's Schedules and Statements Filed by Michael L. Gesas on behalf of Life Fund 5.2, LLC. (Gesas, Michael) (Entered: 10/08/2009)
    10/8/2009 105 Summary of Schedules Filed by Michael L. Gesas on behalf of Life Fund 5.2, LLC. (Gesas, Michael) (Entered: 10/08/2009)
    10/8/2009 104 Disclosure of Compensation of Debtor's Attorney Filed by Michael L. Gesas on behalf of Life Fund 5.2, LLC. (Gesas, Michael) (Entered: 10/08/2009)
    10/8/2009 103 Statement of Financial Affairs Filed by Michael L. Gesas on behalf of Life Fund 5.2, LLC. (Gesas, Michael) (Entered: 10/08/2009)
    10/8/2009 102 Amended Schedule(s): F. Fee Amount $26. Filed by Michael L. Gesas on behalf of Life Fund 5.2, LLC. (Gesas, Michael) (Entered: 10/08/2009)
    10/8/2009 101 Schedules A, B, D, G and H Filed by Michael L. Gesas on behalf of Life Fund 5.2, LLC. (Gesas, Michael) (Entered: 10/08/2009)
    10/8/2009 100 Global Notes and Statement of Limitations, Methodology, and Disclaimer Regarding Debtor's Schedules and Statements Filed by Michael L. Gesas on behalf of Life Fund 5.1, LLC. (Gesas, Michael) (Entered: 10/08/2009)
    10/8/2009 99 Summary of Schedules Filed by Michael L. Gesas on behalf of Life Fund 5.1, LLC. (Gesas, Michael) (Entered: 10/08/2009)
    10/8/2009 98 Disclosure of Compensation of Debtor's Attorney Filed by Michael L. Gesas on behalf of Life Fund 5.1, LLC. (Gesas, Michael) (Entered: 10/08/2009)
    10/8/2009 97 Statement of Financial Affairs Filed by Michael L. Gesas on behalf of Life Fund 5.1, LLC. (Gesas, Michael) (Entered: 10/08/2009)
    10/8/2009 96 Amended Schedule(s): F. Fee Amount $26. Filed by Michael L. Gesas on behalf of Life Fund 5.1, LLC. (Gesas, Michael) (Entered: 10/08/2009)
    10/8/2009 95 Schedules A, B, D, G and H Filed by Michael L. Gesas on behalf of Life Fund 5.1, LLC. (Gesas, Michael) (Entered: 10/08/2009)
    10/8/2009 94 Disclosure of Compensation of Debtor's Attorney Filed by Michael L. Gesas on behalf of Houston Tanglewood Partners, LLC. (Gesas, Michael) (Entered: 10/08/2009)
    10/8/2009 93 Global Notes and Statement of Limitations, Methodology, and Disclaimer Regarding Debtor's Schedules and Statements Filed by Michael L. Gesas on behalf of Houston Tanglewood Partners, LLC. (Gesas, Michael) (Entered: 10/08/2009)
    10/8/2009 92 Summary of Schedules Filed by Michael L. Gesas on behalf of Houston Tanglewood Partners, LLC. (Gesas, Michael) (Entered: 10/08/2009)
    10/8/2009 91 Statement of Financial Affairs Filed by Michael L. Gesas on behalf of Houston Tanglewood Partners, LLC. (Gesas, Michael) (Entered: 10/08/2009)
    10/8/2009 90 Amended Schedule(s): F. Fee Amount $26. Filed by Michael L. Gesas on behalf of Houston Tanglewood Partners, LLC. (Gesas, Michael) Additional attachment(s) added on 10/9/2009 (Seldon, Katrina). Modified on 10/9/2009 to replace pdf per entry #120 (Seldon, Katrina). (Entered: 10/08/2009)
    10/8/2009 89 Schedules A, B, D, G and H Filed by Michael L. Gesas on behalf of Houston Tanglewood Partners, LLC. (Gesas, Michael) (Entered: 10/08/2009)
    10/8/2009 88 Summary of Schedules Filed by Michael L. Gesas on behalf of A&O Resource Management, Ltd. (Gesas, Michael) (Entered: 10/08/2009)
    10/8/2009 87 Global Notes and Statement of Limitations, Methodology, and Disclaimer Regarding Debtor's Schedules and Statements Filed by Michael L. Gesas on behalf of A&O Resource Management, Ltd. (Gesas, Michael) (Entered: 10/08/2009)
    10/8/2009 86 Disclosure of Compensation of Debtor's Attorney Filed by Michael L. Gesas on behalf of A&O Resource Management, Ltd. (Gesas, Michael) (Entered: 10/08/2009)
    10/8/2009 85 Statement of Financial Affairs Filed by Michael L. Gesas on behalf of A&O Resource Management, Ltd. (Gesas, Michael) (Entered: 10/08/2009)
    10/8/2009 84 Amended Schedule(s): F. Fee Amount $26. Filed by Michael L. Gesas on behalf of A&O Resource Management, LLC. (Gesas, Michael) Additional attachment(s) added on 10/9/2009 (Seldon, Katrina). Modified on 10/9/2009 to replace PDF per entry #120 (Seldon, Katrina). (Entered: 10/08/2009)
    10/8/2009 83 Schedules A, B, D, G and H Filed by Michael L. Gesas on behalf of A&O Resource Management, Ltd. (Gesas, Michael) (Entered: 10/08/2009)
    10/8/2009 82 Global Notes and Statement of Limitations, Methodology, and Disclaimer Regarding Debtor's Schedules and Statements Filed by Michael L. Gesas on behalf of A&O Life Fund, LLC. (Gesas, Michael) (Entered: 10/08/2009)
    10/8/2009 81 Summary of Schedules Filed by Michael L. Gesas on behalf of A&O Life Fund, LLC. (Gesas, Michael) (Entered: 10/08/2009)
    10/8/2009 80 Disclosure of Compensation of Debtor's Attorney Filed by Michael L. Gesas on behalf of A&O Life Fund, LLC. (Gesas, Michael) (Entered: 10/08/2009)
    10/8/2009 79 Statement of Financial Affairs Filed by Michael L. Gesas on behalf of A&O Life Fund, LLC. (Gesas, Michael) (Entered: 10/08/2009)
    10/8/2009 78 Amended Schedule(s): F. Fee Amount $26. Filed by Michael L. Gesas on behalf of A&O Life Fund, LLC. (Gesas, Michael) (Entered: 10/08/2009)
    10/8/2009 77 Schedules A, B, D, G and H Filed by Michael L. Gesas on behalf of A&O Life Fund, LLC. (Gesas, Michael) (Entered: 10/08/2009)
    10/8/2009 76 Global Notes and Statement of Limitations, Methodology, and Disclaimer Regarding Debtor's Schedules and Statements Filed by Michael L. Gesas on behalf of A&O Bonded Life Settlements, LLC. (Gesas, Michael) (Entered: 10/08/2009)
    10/8/2009 75 Summary of Schedules Filed by Michael L. Gesas on behalf of A&O Bonded Life Settlements, LLC. (Gesas, Michael) (Entered: 10/08/2009)
    10/8/2009 74 Disclosure of Compensation of Debtor's Attorney Filed by Michael L. Gesas on behalf of A&O Bonded Life Settlements, LLC. (Gesas, Michael) (Entered: 10/08/2009)
    10/8/2009 73 Statement of Financial Affairs Filed by Michael L. Gesas on behalf of A&O Bonded Life Settlements, LLC. (Gesas, Michael) (Entered: 10/08/2009)
    10/8/2009 72 Amended Schedule(s): F. Fee Amount $26. Filed by Michael L. Gesas on behalf of A&O Bonded Life Settlements, LLC. (Gesas, Michael) (Entered: 10/08/2009)
    10/8/2009 71 Schedules A, B, D, G, and H Filed by Michael L. Gesas on behalf of A&O Bonded Life Settlements, LLC. (Gesas, Michael) (Entered: 10/08/2009)
    10/8/2009 70 Global Notes and Statement of Limitations, Methodology, and Disclaimer Regarding Debtor's Schedules and Statements Filed by Michael L. Gesas on behalf of A&O Bonded Life Assets, LLC. (Gesas, Michael) (Entered: 10/08/2009)
    10/8/2009 69 Disclosure of Compensation of Debtor's Attorney Filed by Michael L. Gesas on behalf of A&O Bonded Life Assets, LLC. (Gesas, Michael) (Entered: 10/08/2009)
    10/8/2009 68 Summary of Schedules Filed by Michael L. Gesas on behalf of A&O Bonded Life Assets, LLC. (Gesas, Michael) (Entered: 10/08/2009)
    10/8/2009 67 Statement of Financial Affairs Filed by Michael L. Gesas on behalf of A&O Bonded Life Assets, LLC. (Gesas, Michael) (Entered: 10/08/2009)
    10/8/2009 66 Schedules Amended F Filed by Michael L. Gesas on behalf of A&O Bonded Life Assets, LLC. (Gesas, Michael) (Entered: 10/08/2009)
    10/8/2009 65 Schedules A, B, D, G and H Filed by Michael L. Gesas on behalf of A&O Bonded Life Assets, LLC. (Gesas, Michael) (Entered: 10/08/2009)
    10/8/2009 64 Notice of Motion and Supplemental Motion to Dismiss, Alternatively, to Transfer Venue for Debtor. Filed by Deborah J. Fritsche on behalf of Group of Investors. Hearing scheduled for 10/14/2009 at 09:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: # 1 Service List) (Fritsche, Deborah) (Entered: 10/08/2009)
    10/7/2009 63 Order Granting Application to Employ David M. Neff and the Law firm of Perkins Coie LLP (Related Doc # 38). Signed on 10/7/2009. (Flowers, Michael) Modified on 10/9/2009 to include text: "effective nunc pro tunc to September 21, 2009" (Rance, Gwendolyn). (Entered: 10/08/2009)
    10/7/2009 62 Order Granting Motion to Authorize the trustee's employment and retention of The Garden City Group, Inc. as claims and Noticing agent (Related Doc # 37). Signed on 10/7/2009. (Flowers, Michael) (Entered: 10/08/2009)
    10/7/2009 61 Notice of Motion and Motion to Authorize Trustee to Issue Subpoenas Filed by Brian A. Audette on behalf of Patrick Collins, as Ch. 11 Trustee. Hearing scheduled for 10/14/2009 at 09:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: # 1 Proposed Order) (Audette, Brian) (Entered: 10/07/2009)
    10/7/2009 60 (E) Order Withdrawing Motion to Authorize (Related Doc # 31). Signed on 10/7/2009. (Flowers, Michael) (Entered: 10/07/2009)
    10/7/2009 59 (E) Order Denying for the Reasons Stated on the Record Motion for Rule 2004 (Related Doc # 49). Signed on 10/07/2009. (Castellano, Nancy) (Entered: 10/07/2009)
    10/7/2009 58 Draft Order (Related Doc#: 36 Authorize) due by 10/21/2009 (Castellano, Nancy) (Entered: 10/07/2009)
    10/6/2009 57 Notice of Motion and Motion to Authorize the Chapter 11 Trustee and the Texas State Securities Board to allow the use of certain section 28 disclosures in filings with the court Filed by Brian A. Audette on behalf of Patrick Collins, as Ch. 11 Trustee. Hearing scheduled for 10/14/2009 at 09:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: # 1 Proposed Order) (Audette, Brian) (Entered: 10/06/2009)
    10/6/2009 56 Exhibit(s) Order Authorizing Trustee to Conduct Rule 2004 Examinations of John and Laura Spalding and Granting Related Relief Filed by Brian A. Audette on behalf of Patrick Collins, as Ch. 11 Trustee (RE: 55 Motion Rule 2004 Examination). (Audette, Brian) (Entered: 10/06/2009)
    10/6/2009 55 Notice of Motion and Motion Rule 2004 Examination of John and Laura Spalding Filed by Brian A. Audette on behalf of Patrick Collins, as Ch. 11 Trustee. Hearing scheduled for 10/14/2009 at 09:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7 # 8 Exhibit 8 # 9 Exhibit 9 # 10 Exhibit 10 # 11 Exhibit 11) (Audette, Brian) (Entered: 10/06/2009)
    10/6/2009 54 Statement BR 2019 Verified Statement of Attorney Filed by Deborah J. Fritsche on behalf of Group of Investors. (Attachments: # 1 Exhibit A # 2 Service List) (Fritsche, Deborah) (Entered: 10/06/2009)
    10/6/2009 53 Objection to (related document(s): 38 Application to Employ) Filed by Deborah J. Fritsche on behalf of Group of Investors (Attachments: # 1 Service List) (Fritsche, Deborah) (Entered: 10/06/2009)
    10/5/2009 52 Notice of Appearance and Request for Notice Filed by David S Gragg on behalf of Bryant David Truitt. (Flowers, Michael) (Entered: 10/06/2009)
    10/5/2009 51 Motion to Appear Pro Hac Vice Filed by David S Gragg on behalf of Bryant David Truitt. (Flowers, Michael) (Entered: 10/06/2009)
    10/6/2009 50 Objection to (related document(s): 37 Motion to Authorize) Filed by Brian M. Graham on behalf of Group of Investors (Graham, Brian) (Entered: 10/06/2009)
    10/5/2009 49 Notice of Motion and Motion Rule 2004 Examination of Debtors Filed by Brian M. Graham on behalf of Group of Investors. Hearing scheduled for 10/7/2009 at 09:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: # 1 Proposed Order) (Graham, Brian) (Entered: 10/05/2009)
    10/5/2009 48 Request for Service of Notices. Mark Self, 55 West Monroe Street, Suite 2300, Chicago, IL 60603 Filed by Daniel T. Graham on behalf of Mark Self. (Graham, Daniel) (Entered: 10/05/2009)
    10/5/2009 47 Appearance Filed by David Audley on behalf of Harris N.A.. (Audley, David) (Entered: 10/05/2009)
    10/5/2009 46 Change of Name/Address for Group of Investors. Filed by Deborah J. Fritsche on behalf of Group of Investors. (Attachments: # 1 Service List) (Fritsche, Deborah) (Entered: 10/05/2009)
    10/5/2009 45 Change of Name/Address for Group of Investors. Filed by Lori A Hood on behalf of Group of Investors. (Attachments: # 1 Service List) (Hood, Lori) (Entered: 10/05/2009)
    10/5/2009 44 Hearing Continued (RE: 31 Authorize). Hearing scheduled for 10/07/2009 at 10:00 AM at Courtroom 613, 219 South Dearborn, Chicago, IL, 60604. Signed on 10/05/2009. (Castellano, Nancy) (Entered: 10/05/2009)
    9/30/2009 43 Order Withdrawing Motion For Joint Administration without prejudice. (Related Doc # 13). Signed on 9/30/2009. (Cabrales, Claudia) (Entered: 10/02/2009)
    9/30/2009 42 Motion to Appear Pro Hac Vice Filed by Tony L Visage on behalf of Eric Boutte, as Trustee for the AB Revocable Living Trust. (Flowers, Michael) (Entered: 10/01/2009)
    10/1/2009 41 Hearing Continued (RE: 1 Voluntary Petition (Chapter 11)). Status hearing to be held on 10/21/2009 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Castellano, Nancy) (Entered: 10/01/2009)
    9/30/2009 40 Order Granting Application to Employ Michael L Gesas, and Thomas P Yardley, and Miriam R Stein and Arnstein & Lehr LLP (Related Doc # 18). Signed on 9/30/2009. (Flowers, Michael) (Entered: 10/01/2009)
    9/30/2009 39 Motion to Appear Pro Hac Vice Filed by Deana F Tillotson on behalf of Eric Boutte, as Trustee for the AB Revocable Living Trust. (Flowers, Michael) (Entered: 10/01/2009)
    9/30/2009 38 Notice of Motion and Application to Employ Perkins Coie LLP as Counsel for Ch. 11 Trustee Filed by Brian A. Audette on behalf of Patrick Collins, as Ch. 11 Trustee. Hearing scheduled for 10/7/2009 at 9:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: # 1 Exhibit A # 2 Proposed Order) (Audette, Brian) (Entered: 09/30/2009)
    9/30/2009 37 Notice of Motion and Motion to Authorize Ch. 11 Trustee to Employ and Retain The Garden City Group Filed by Brian A. Audette on behalf of Patrick Collins, as Ch. 11 Trustee. Hearing scheduled for 10/7/2009 at 9:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Proposed Order) (Audette, Brian) (Entered: 09/30/2009)
    9/30/2009 36 Notice of Motion and Amended Motion to Authorize Ch. 11 Trustee to Issue Subpoenas Filed by Brian A. Audette on behalf of Patrick Collins, as Ch. 11 Trustee. Hearing scheduled for 10/7/2009 at 9:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: # 1 Proposed Order) (Audette, Brian) (Entered: 09/30/2009)
    9/30/2009 35 Hearing Continued (RE: 12 Dismiss Case). Hearing scheduled for 10/21/2009 at 10:00 AM at Courtroom 613, 219 South Dearborn, Chicago, IL, 60604. Signed on 09/30/2009. (Castellano, Nancy) (Entered: 09/30/2009)
    9/29/2009 34 Motion to Appear Pro Hac Vice Filed by Edith Stuart Phillips on behalf of The Texas State Securities Board. (Flowers, Michael) (Entered: 09/29/2009)  
    9/28/2009 33 Notice of Appearance and Request for Notice Filed by Zala L Forizs on behalf of Alma Held and Fred Held. (Epps, Wanda) (Entered: 09/29/2009)
    9/29/2009 32 Objection to (related document(s): 18 Application to Employ) Filed by Bryan Minier E on behalf of Group of Investors (Minier, Bryan) (Entered: 09/29/2009)
    9/29/2009 31 Notice of Motion and Motion to Authorize Chapter 11 Trustee to Issue Subpoenas Filed by Brian A. Audette on behalf of Patrick Collins, as Ch. 11 Trustee. Hearing scheduled for 10/5/2009 at 09:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: # 1 Proposed Order) (Audette, Brian) (Entered: 09/29/2009)
    9/29/2009 30 Objection to Filed by Michael M. Eidelman ESQ on behalf of Eric Boutte, as Trustee for the AB Revocable Living Trust (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C) (Eidelman, Michael) (Entered: 09/29/2009)
    9/25/2009 29 Notice of Appearance and Request for Notice Filed by Arlene N Gelman on behalf of Eric Boutte, as Trustee for the AB Revocable Living Trust. (Gelman, Arlene) (Entered: 09/25/2009)
    9/25/2009 28 Order Granting Motion to Authorize (Related Doc # 27). Signed on 9/25/2009. (Flowers, Michael) (Entered: 09/25/2009)
    9/24/2009 27 Notice of Motion and Emergency Motion to Authorize TSSB to Produce Filed by David M Neff on behalf of Patrick Collins, as Ch. 11 Trustee. Hearing scheduled for 9/25/2009 at 9:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: # 1 Proposed Order) (Neff, David) (Entered: 09/24/2009)
    9/23/2009 26 Order Granting Motion To Extend Deadline to File Schedules or Provide Required Information to October 7, 2009 (Related Doc # 14). Signed on 9/23/2009. (Flowers, Michael) (Entered: 09/24/2009)
    9/23/2009 25 Hearing Continued (RE: 12 Dismiss Case). Hearing scheduled for 09/30/2009 at 10:00 AM at Courtroom 613, 219 South Dearborn, Chicago, IL, 60604. Signed on 09/23/2009. (Castellano, Nancy) (Entered: 09/23/2009)
    9/22/2009 24 Appearance Filed by Lori A Hood on behalf of Group of Investors. (Hood, Lori) (Entered: 09/22/2009)
    9/22/2009 23 Appearance Filed by Deborah J. Fritsche on behalf of Group of Investors. (Fritsche, Deborah) (Entered: 09/22/2009)
    9/21/2009 22 Order Granting Motion to Approve (the appointment of Patrick M. Collins as Trustee in each of the jointly administrated cases.) (Related Doc # 17). Signed on 9/21/2009. (Flowers, Michael) (Entered: 09/22/2009)
    9/16/2009 21 Hearing Continued (RE: 12 Dismiss Case). Hearing scheduled for 09/23/2009 at 10:00 AM at Courtroom 613, 219 South Dearborn, Chicago, IL, 60604. Signed on 09/16/2009. (Castellano, Nancy) (Entered: 09/22/2009)
    9/21/2009 20 Acceptance of Appointment. Trustee Patrick Collins, as Ch. 11 Trustee appointed to the case. Filed by U.S. Trustee William T Neary. (Friedman, Richard) (Entered: 09/21/2009)
    9/21/2009 19 Declaration Filed by David M Neff on behalf of Patrick Collins, as Ch. 11 Trustee (RE: 17 Motion to Approve). (Neff, David) (Entered: 09/21/2009)
    9/18/2009 18 Notice of Motion and Application to Employ Arnstein & Lehr LLP as Attorneys Filed by Miriam R. Stein on behalf of Life Fund 5.1, LLC. Hearing scheduled for 9/30/2009 at 9:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: # 1 Affidavit # 2 Proposed Order) (Stein, Miriam) (Entered: 09/18/2009)
    9/18/2009 17 Notice of Motion and Motion to Approve Appointment of a Chapter 11 Trustee Filed by William T Neary Hearing scheduled for 9/21/2009 at 9:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: # 1 Proposed Order) (Silver, M.) (Entered: 09/18/2009)
    9/16/2009 16 Order Granting Motion to Appoint Trustee (Related Doc # 9). Signed on 9/16/2009. (Flowers, Michael) (Entered: 09/17/2009)
    9/16/2009 15 Order Granting Motion For Joint Administration of Lead Case 09-32672 Life Fund, 5 .1 LLC with Member Cases 09-32674 Life Fund ,5.2 LLC, 09-32676 Houston Tanglewood Partners LLC, 09-3677 A&O Resource Management LLC, 09-32678 A&O Life Fund LLC, 09-32679 A&O Bonded Life Assets LLC, 09-32681 A&O Bonded Life Settlement LLC (Related Doc # 13). Signed on 9/16/2009. (Flowers, Michael) (Entered: 09/17/2009)
    9/17/2009 14 Notice of Motion and Motion to Extend Deadline to File Schedules or Provide Required Information Filed by Miriam R. Stein on behalf of Life Fund 5.1, LLC. Hearing scheduled for 9/23/2009 at 09:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: # 1 Proposed Order) (Stein, Miriam) (Entered: 09/17/2009)
    9/10/2009 13 Notice of Motion and Motion for Joint Administration of Lead Case 09-32678 A&O Life Fund LLC with Member Cases 09 32677 A&O Resource Management, LLC 09-32681 A&O Bonded Life Settlement LLC, 09-32679 A&O Bonded Life Assets LLC, 09-32672 Life Fund 5.1 LLC, 09 32674 Life Fund 5.2 LLC, 09 32676 Houston Tanglewood Partners LLC. Filed by Miriam R. Stein on behalf of Life Fund 5.1, LLC. Hearing scheduled for 9/23/2009 at 9:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Flowers, Michael) (Entered: 09/17/2009)
    9/15/2009 12 Notice of Motion and Motion to Dismiss lack of jurisdiction for Debtor, Notice of Motion and Motion to Transfer Case To Another District - The S.D. TX (Houston Division) Filed by Brian M. Graham on behalf of Group of Investors. Hearing scheduled for 9/16/2009 at 9:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: # 1 Proposed Order # 2 Exhibit A # 3 Exhibit B part I # 4 Exhibit B part II # 5 Exhibit B part III # 6 Exhibit B part IV # 7 Exhibit B part V # 8 Exhibit B part VI # 9 Exhibit C # 10 Exhibit D # 11 Exhibit E # 12 Exhibit F # 13 Exhibit G) (Graham, Brian) (Entered: 09/15/2009)
    9/14/2009 11 Hearing Continued (RE: 9 Appoint Trustee). Hearing scheduled for 09/16/2009 at 10:00 AM at Courtroom 613 219 South Dearborn, Chicago, IL, 60604. Signed on 09/14/2009. (Castellano, Nancy) (Entered: 09/14/2009)
    9/13/2009 10 Objection to (related document(s): 9 Motion to Appoint Trustee) Filed by Brian M. Graham on behalf of Group of Investors (Graham, Brian) (Entered: 09/13/2009)
    9/11/2009 9 Notice of Motion and Motion to Appoint Trustee Filed by William T Neary Hearing scheduled for 9/14/2009 at 9:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: # 1 Proposed Order # 2 Exhibit) (Friedman, Richard) (Entered: 09/11/2009)
    9/4/2009 8 Certificate of Service (RE: 7 Order Scheduling). (Roman, Felipe) (Entered: 09/08/2009)
    9/4/2009 7 Order Scheduling. Status hearing to be held on 9/30/2009 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. Signed on 9/4/2009 (Roman, Felipe) (Entered: 09/08/2009)
    9/3/2009 6 BNC Certificate of Service - Meeting of Creditors. (RE: 5 Meeting of Creditors Chapter 11). No. of Notices: 108. Service Date 09/05/2009. (Admin.) (Entered: 09/05/2009)
    9/3/2009 5 Meeting of Creditors. 341(a) meeting to be held on 10/14/2009 at 1:30 PM at 219 South Dearborn, Office of the U.S. Trustee, 8th Floor, Room 804, Chicago, Illinois 60604. Last day to oppose dischargeability is 12/14/2009 (McClendon, Annette) (Entered: 09/03/2009)
    9/2/2009 4 Attachment(s) Certificate of Resolution Filed by Michael L. Gesas on behalf of Life Fund 5.1, LLC (RE: 1 Voluntary Petition (Chapter 11)). (Gesas, Michael) (Entered: 09/02/2009)
    9/2/2009 3 Declaration Re: Electronic Filing Filed by Michael L. Gesas on behalf of Life Fund 5.1, LLC. (Gesas, Michael) (Entered: 09/02/2009)
    9/2/2009 2 Receipt of Voluntary Petition (Chapter 11)(09-32672) [misc,volp11a] (1039.00) Filing Fee. Receipt number 12103274. Fee Amount $1039.00 (U.S. Treasury) (Entered: 09/02/2009)
    9/2/2009 1 Chapter 11 Voluntary Petition Fee Amount $1039, Filed by Michael L. Gesas on behalf of Life Fund 5.1, LLC (Gesas, Michael) (Entered: 09/02/2009)