View Dockets: 1-50 | 51-100 | 101-150 | 151-200 | 201-250 | 251-300 | 301-350 | 351-400 | 401-450 | 451-500 | 501-550 | 551-600 | 601-650 | 651-700 | 701-750 | 751-800 | 801-850 | 851-900
The docket is currently displayed in reverse chronological order. To display the docket in chronological order, please click here.
| Date |
Court Docket Number |
Description
|
| 13279860001/31/2012 | 891 |
CORRECTIVE ENTRY to create related document #820 (RE: 888 Notice). (Rance, Gwendolyn) (Entered: 01/31/2012) |
| 13278996001/30/2012 | 890 |
Affidavit of Service Filed by Emily S. Gottlieb on behalf of The Garden City Group, Inc. (RE: 888 Notice). (Gottlieb, Emily) (Entered: 01/30/2012) |
| 13278996001/30/2012 | 889 |
Hearing Continued (RE: 877 Compensation WITH Notice of Motion). Hearing scheduled for 02/29/2012 at 10:00 AM at Courtroom 613 219 South Dearborn, Chicago, IL, 60604. Signed on 01/30/2012. (Castellano, Nancy) (Entered: 01/30/2012) |
| 13276404001/27/2012 | 888 |
Notice of Occurrence of Effective Date of Chapter 11 Trustee's Second Amended Plan of Consolidation and Liquidation Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) Modified on 1/31/2012 to create related document #820 (Rance, Gwendolyn). (Entered: 01/27/2012) |
| 13270356001/20/2012 | 887 |
Summary of Cash Receipts and Disbursements for Filing Period Ending December 31, 2011 for A&O Bonded Life Settlements, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 01/20/2012) |
| 13270356001/20/2012 | 886 |
Summary of Cash Receipts and Disbursements for Filing Period Ending December 31, 2011 for A&O Bonded Life Assets, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 01/20/2012) |
| 13270356001/20/2012 | 885 |
Summary of Cash Receipts and Disbursements for Filing Period Ending December 31, 2011 for A&O Life Fund, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 01/20/2012) |
| 13270356001/20/2012 | 884 |
Summary of Cash Receipts and Disbursements for Filing Period Ending December 31, 2011 for A&O Resource Management Ltd. Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 01/20/2012) |
| 13270356001/20/2012 | 883 |
Summary of Cash Receipts and Disbursements for Filing Period Ending December 31, 2011 for Houston Tanglewood Partners, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 01/20/2012) |
| 13270356001/20/2012 | 882 |
Summary of Cash Receipts and Disbursements for Filing Period Ending December 31, 2011 for Life Fund 5.2, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 01/20/2012) |
| 13270356001/20/2012 | 881 |
Summary of Cash Receipts and Disbursements for Filing Period Ending December 31, 2011 for Life Fund 5.1, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 01/20/2012) |
| 13261716001/10/2012 | 880 |
Affidavit Filed by Emily S. Gottlieb on behalf of The Garden City Group, Inc. (RE: 879 Notice of Filing, Notice of Hearing). (Gottlieb, Emily) (Entered: 01/10/2012) |
| 13260852001/9/2012 | 879 |
Notice of Filing, Notice of Hearing Filed by David M Neff on behalf of Patrick M Collins (RE: 877 Application for Compensation). Hearing scheduled for 1/30/2012 at 9:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Neff, David) (Entered: 01/09/2012) |
| 13257396001/5/2012 | 878 |
CORRECTIVE ENTRY to remove prefix: Amended (RE: 876 Affidavit of Service). (Rance, Gwendolyn) (Entered: 01/05/2012) |
| 13255668001/3/2012 | 877 |
Notice of Motion and Application for Compensation with Coversheet for Patrick M Collins, Trustee Chapter 11, Fee: $116,001.00, Expenses: $. Filed by David M Neff. Hearing scheduled for 1/30/2012 at 9:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: #1 Cover Sheet #2 Exhibit A #3 Exhibit B #4 Proposed Order) (Neff, David) (Entered: 01/03/2012) |
| 132522120012/30/2011 | 876 |
Affidavit of Service Filed by Emily S. Gottlieb on behalf of The Garden City Group, Inc. (RE: 873 Notice, 874 Affidavit of Service). (Gottlieb, Emily) Modified on 1/5/2012 to remove prefix: Amended (Rance, Gwendolyn). (Entered: 12/30/2011) |
| 132522120012/30/2011 | 875 |
CORRECTIVE ENTRY Modified on 12/30/2011 to create related documents #865 #820 (RE: 873 Notice). (Offord, Donna) (Entered: 12/30/2011) |
| 132496200012/27/2011 | 874 |
Affidavit of Service Filed by Emily S. Gottlieb on behalf of The Garden City Group, Inc. (RE: 873 Notice). (Gottlieb, Emily) (Entered: 12/27/2011) |
| 132453000012/22/2011 | 873 |
Notice of: (1) Entry of an Order Confirming the Chapter 11 Trustee's Second Amended Plan of Consolidation and Liquidation, and (2) Constitution of the Liquidating Trust Creditor Panel Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) Modified on 12/30/2011 to create related documents #865 #820 (Offord, Donna). (Entered: 12/22/2011) |
| 132435720012/20/2011 | 872 |
Summary of Cash Receipts and Disbursements for Filing Period Ending November 30, 2011 for A&O Bonded Life Settlements, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 12/20/2011) |
| 132435720012/20/2011 | 871 |
Summary of Cash Receipts and Disbursements for Filing Period Ending November 30, 2011 for A&O Bonded Life Assets, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 12/20/2011) |
| 132435720012/20/2011 | 870 |
Summary of Cash Receipts and Disbursements for Filing Period Ending November 30, 2011 for A&O Life Fund, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 12/20/2011) |
| 132435720012/20/2011 | 869 |
Summary of Cash Receipts and Disbursements for Filing Period Ending November 30, 2011 for A&O Resource Management Ltd. Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 12/20/2011) |
| 132435720012/20/2011 | 868 |
Summary of Cash Receipts and Disbursements for Filing Period Ending November 30, 2011 for Houston Tanglewood Partners, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 12/20/2011) |
| 132435720012/20/2011 | 867 |
Summary of Cash Receipts and Disbursements for Filing Period Ending November 30, 2011 for Life Fund 5.2 LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 12/20/2011) |
| 132435720012/20/2011 | 866 |
Summary of Cash Receipts and Disbursements for Filing Period Ending November 30, 2011 for Life Fund 5.1, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 12/20/2011) |
| 132323400012/7/2011 | 865 |
Order Confirming Chapter 11 Plan (RE: 820 Modified Chapter 11 Plan). Signed on 12/7/2011 (Myers, Melissa) (Entered: 12/08/2011) |
| 132323400012/7/2011 | 864 |
Adversary Case 1:10-ap-42 Closed. (Sullivan, Elizabeth) (Entered: 12/07/2011) |
| 132323400012/7/2011 | 863 |
Post Confirmation Status Hearing Set. Status hearing to be held on 3/7/2012 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Castellano, Nancy) (Entered: 12/07/2011) |
| 132306120012/5/2011 | 862 |
Affidavit of Service Filed by Emily S. Gottlieb on behalf of The Garden City Group, Inc. (RE: 857 Memorandum, 858 Declaration, 859 Proposed Order). (Gottlieb, Emily) (Entered: 12/05/2011) |
| 132306120012/5/2011 | 861 |
Affidavit of Service Filed by Emily S. Gottlieb on behalf of The Garden City Group, Inc. (RE: 856 Declaration). (Gottlieb, Emily) (Entered: 12/05/2011) |
| 132280200012/2/2011 | 860 |
Report of Balloting Filed by Emily S. Gottlieb on behalf of The Garden City Group, Inc. (Attachments: #1 Document Continued #2 Document Continued #3 Document Continued #4 Document Continued) (Gottlieb, Emily) (Entered: 12/02/2011) |
| 132280200012/2/2011 | 859 |
Proposed Order Filed by Jeremy T Stillings on behalf of Jeff Marwil (RE: 820 Modified Chapter 11 Plan). (Stillings, Jeremy) (Entered: 12/02/2011) |
| 132280200012/2/2011 | 858 |
Declaration Filed by Jeremy T Stillings on behalf of Jeff Marwil (RE: 820 Modified Chapter 11 Plan). (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 #14 Exhibit 14 #15 Exhibit 15) (Stillings, Jeremy) (Entered: 12/02/2011) |
| 132280200012/2/2011 | 857 |
Memorandum in Support Filed by Jeremy T Stillings on behalf of Jeff Marwil (RE: 820 Modified Chapter 11 Plan). (Attachments: #1 Exhibit 1 #2 Exhibit 2) (Stillings, Jeremy) (Entered: 12/02/2011) |
| 132262920011/30/2011 | 856 |
Declaration of Jeffrey S. Stein of The Garden City Group, Inc. Certifying the Methodology for the Tabulation of Votes on and Results of Voting with Respect to the Chapter 11 Trustee's Second Amended Plan of Consolidation and Liquidation Filed by Emily S. Gottlieb on behalf of The Garden City Group, Inc. (Gottlieb, Emily) (Entered: 11/30/2011) |
| 132245640011/28/2011 | 855 |
Affidavit of Service Filed by Emily S. Gottlieb on behalf of The Garden City Group, Inc. (RE: 820 Modified Chapter 11 Plan, 821 Disclosure Statement, 822 Proposed Order). (Gottlieb, Emily) (Entered: 11/28/2011) |
| 132150600011/17/2011 | 854 |
Summary of Cash Receipts and Disbursements for Filing Period Ending October 31, 2011 for A&O Bonded Life Settlements, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 11/17/2011) |
| 132150600011/17/2011 | 853 |
Summary of Cash Receipts and Disbursements for Filing Period Ending October 31, 2011 for A&O Bonded Life Assets, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 11/17/2011) |
| 132150600011/17/2011 | 852 |
Summary of Cash Receipts and Disbursements for Filing Period Ending October 31, 2011 for A&O Life Fund, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 11/17/2011) |
| 132150600011/17/2011 | 851 |
Summary of Cash Receipts and Disbursements for Filing Period Ending October 31, 2011 for A&O Resource Management Ltd. Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 11/17/2011) |
| 132150600011/17/2011 | 850 |
Summary of Cash Receipts and Disbursements for Filing Period Ending October 31, 2011 for Houston Tanglewood Partners, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 11/17/2011) |
| 132150600011/17/2011 | 849 |
Summary of Cash Receipts and Disbursements for Filing Period Ending October 31, 2011 for Life Fund 5.2, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 11/17/2011) |
| 132150600011/17/2011 | 848 |
Summary of Cash Receipts and Disbursements for Filing Period Ending October 31, 2011 for Life Fund 5.1, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 11/17/2011) |
| 131968800010/27/2011 | 847 |
Order Granting (RE: 760 Objection to Claim). Signed on 10/27/2011 (Myers, Melissa) (Entered: 10/28/2011) |
| 131960160010/26/2011 | 846 |
Affidavit of Service Filed by Emily S. Gottlieb on behalf of The Garden City Group, Inc. (RE: 760 Objection to Claim). (Gottlieb, Emily) (Entered: 10/26/2011) |
| 131960160010/26/2011 | 845 |
Affidavit Filed by Emily S. Gottlieb on behalf of The Garden City Group, Inc. (RE: 820 Modified Chapter 11 Plan, 821 Disclosure Statement, 822 Proposed Order). (Gottlieb, Emily) (Entered: 10/26/2011) |
| 131960160010/26/2011 | 844 |
U S Trustee Quarterly Fee Statement for Quarter Ending September 30, 2011 for A&O Bonded Life Settlements, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 10/26/2011) |
| 131960160010/26/2011 | 843 |
U S Trustee Quarterly Fee Statement for Quarter Ending September 30, 2011 for A&O Bonded Life Assets, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 10/26/2011) |
| 131960160010/26/2011 | 842 |
U S Trustee Quarterly Fee Statement for Quarter Ending September 30, 2011 for A&O Life Fund, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 10/26/2011) |
| 131960160010/26/2011 | 841 |
U S Trustee Quarterly Fee Statement for Quarter Ending September 30, 2011 for A&O Resource Management Ltd. Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 10/26/2011) |
| 131960160010/26/2011 | 840 |
U S Trustee Quarterly Fee Statement for Quarter Ending September 30, 2011 for Houston Tanglewood Partners, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 10/26/2011) |
| 131960160010/26/2011 | 839 |
U S Trustee Quarterly Fee Statement for Quarter Ending September 30, 2011 for Life Fund 5.2, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 10/26/2011) |
| 131960160010/26/2011 | 838 |
U S Trustee Quarterly Fee Statement for Quarter Ending September 30, 2011 for Life Fund 5.1, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 10/26/2011) |
| 131960160010/26/2011 | 837 |
Affidavit of Service Filed by Emily S. Gottlieb on behalf of The Garden City Group, Inc. (RE: 820 Modified Chapter 11 Plan, 821 Disclosure Statement, 822 Proposed Order). (Gottlieb, Emily) (Entered: 10/26/2011) |
| 131899680010/19/2011 | 836 |
Summary of Cash Receipts and Disbursements for Filing Period Ending September 30, 2011 for A&O Bonded Life Settlements, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 10/19/2011) |
| 131899680010/19/2011 | 835 |
Summary of Cash Receipts and Disbursements for Filing Period Ending September 30, 2011 for A&O Bonded Life Assets, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 10/19/2011) |
| 131899680010/19/2011 | 834 |
Summary of Cash Receipts and Disbursements for Filing Period Ending September 30, 2011 for A&O Life Fund, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 10/19/2011) |
| 131899680010/19/2011 | 833 |
Summary of Cash Receipts and Disbursements for Filing Period Ending September 30, 2011 for A&O Resource Management Ltd. Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 10/19/2011) |
| 131899680010/19/2011 | 832 |
Summary of Cash Receipts and Disbursements for Filing Period Ending September 30, 2011 for Houston Tanglewood Partners, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 10/19/2011) |
| 131899680010/19/2011 | 831 |
Summary of Cash Receipts and Disbursements for Filing Period Ending September 30, 2011 for Life Fund 5.2, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 10/19/2011) |
| 131899680010/19/2011 | 830 |
Summary of Cash Receipts and Disbursements for Filing Period Ending September 30, 2011 for Life Fund 5.1, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 10/19/2011) |
| 131899680010/19/2011 | 829 |
Affidavit of Service Filed by Emily S. Gottlieb on behalf of The Garden City Group, Inc. (RE: 760 Objection to Claim). (Gottlieb, Emily) (Entered: 10/19/2011) |
| 131891040010/18/2011 | 828 |
Letter: Objections to the Overstated & Wrongly Classified Claims Filed by Alton L. Combs. (Myers, Melissa) (Entered: 10/19/2011) |
| 131856480010/14/2011 | 827 |
Order Approving Disclosure Statement (RE: 821 Disclosure Statement). Objection to Confirmation due by 11/28/2011. Confirmation hearing to be held on 12/7/2011 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. Signed on 10/14/2011 (Myers, Melissa) (Entered: 10/17/2011) |
| 131856480010/14/2011 | 826 |
Order Granting Application For Compensation (Related Doc #761). Proskauer Rose, fees awarded: $221,436.00, expenses awarded: $508.04. Signed on 10/14/2011. (Myers, Melissa) (Entered: 10/17/2011) |
| 131856480010/14/2011 | 825 |
Order Granting (RE: 762 Objection to Claim). Signed on 10/14/2011 (Myers, Melissa) (Entered: 10/17/2011) |
| 131856480010/14/2011 | 824 |
CORRECTIVE ENTRY Docketed on Wrong Case, filer notified to refile (RE: 818 Affidavit of Service). (Rance, Gwendolyn) (Entered: 10/14/2011) |
| 131856480010/14/2011 | 823 |
Hearing Continued. Status hearing to be held on 12/07/2011 at 10:00 AM at Courtroom 613 219 South Dearborn, Chicago, IL, 60604. Signed on 10/14/2011. (Smith, Lester) (Entered: 10/14/2011) |
| 131847840010/13/2011 | 822 |
Proposed Order Filed by Jeremy T Stillings on behalf of Jeff Marwil (RE: 738 Disclosure Statement, 740 Motion for Approval of Disclosure Statement and to Schedule Hearing, 764 Amended Disclosure Statement, 807 Amended Disclosure Statement, 821 Disclosure Statement). (Stillings, Jeremy) (Entered: 10/13/2011) |
| 131839200010/12/2011 | 821 |
Disclosure Statement Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 10/12/2011) |
| 131839200010/12/2011 | 820 |
Second Modified Chapter 11 Plan of Liquidation Unsecured Creditors to be paid 8 percent. Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Attachments: #1 Exhibit A - Glossary of Defined Terms #2 Exhibit B - Liquidating Trust Agreement #3 Exhibit C - Permitted Late Filed Claims)(Stillings, Jeremy) (Entered: 10/12/2011) |
| 131796000010/7/2011 | 819 |
Affidavit of Service Filed by Emily S. Gottlieb on behalf of The Garden City Group, Inc. (RE: 816 Notice of Hearing). (Gottlieb, Emily) (Entered: 10/07/2011) |
| 131796000010/7/2011 | 818 |
Docketed on Wrong Case, filer notified to refile Affidavit of Service Filed by Emily S. Gottlieb on behalf of The Garden City Group, Inc. (RE: 107 Amended Schedules (Fee)). (Gottlieb, Emily) Modified on 10/14/2011 (Rance, Gwendolyn). (Entered: 10/07/2011) |
| 131787360010/6/2011 | 817 |
Order Granting (RE: 760 Objection to Claim). Signed on 10/6/2011 (Myers, Melissa) (Entered: 10/07/2011) |
| 131787360010/6/2011 | 816 |
Notice of Hearing Filed by Jeremy T Stillings on behalf of Jeff Marwil (RE: 740 Motion for Approval of Disclosure Statement and to Schedule Hearing, 761 Application for Compensation, 762 Objection to Claim). Hearing scheduled for 10/14/2011 at 1:30 PM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Stillings, Jeremy) (Entered: 10/06/2011) |
| 131787360010/6/2011 | 815 |
Hearing Continued (RE: 761 Application for Compensation). Hearing scheduled for 10/14/2011 at 1:30 PM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Smith, Lester) (Entered: 10/06/2011) |
| 131787360010/6/2011 | 814 |
Hearing Continued (RE: 762 Objection to Claim). Hearing continued on 10/14/2011 at 1:30 PM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Smith, Lester) (Entered: 10/06/2011) |
| 131787360010/6/2011 | 813 |
Hearing Stricken (RE: 761 Application for Compensation, 762 Objection to Claim). (Smith, Lester) (Entered: 10/06/2011) |
| 131787360010/6/2011 | 812 |
Hearing Continued. Status hearing to be held on 10/14/2011 at 1:30 PM at Courtroom 613 219 South Dearborn, Chicago, IL, 60604. Signed on 10/06/2011. (Smith, Lester) (Entered: 10/06/2011) |
| 131787360010/6/2011 | 811 |
Hearing Continued (RE: 740 Approval of Disclosure Statement and to Schedule Hearing). Hearing scheduled for 10/14/2011 at 1:30 PM at Courtroom 613, 219 South Dearborn, Chicago, IL, 60604. Signed on 10/06/2011. (Smith, Lester) (Entered: 10/06/2011) |
| 131787360010/6/2011 | 810 |
Hearing Continued (RE: 760 Objection to Claim). Hearing continued on 10/27/2011 at 10:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Smith, Lester) (Entered: 10/06/2011) |
| 131778720010/5/2011 | 809 |
Proposed Order Filed by Jeremy T Stillings on behalf of Jeff Marwil (RE: 740 Motion for Approval of Disclosure Statement and to Schedule Hearing, 764 Amended Disclosure Statement, 807 Amended Disclosure Statement). (Attachments: #1 Revision) (Stillings, Jeremy) (Entered: 10/05/2011) |
| 131770080010/4/2011 | 808 |
Stipulation and Agreed Order (RE: 758 Objection to Claim). Signed on 10/4/2011 (Myers, Melissa) (Entered: 10/05/2011) |
| 131778720010/5/2011 | 807 |
Amended Disclosure Statement Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Attachments: #1 Revision) (Stillings, Jeremy) (Entered: 10/05/2011) |
| 131770080010/4/2011 | 806 |
Order Granting (RE: 759 Objection to Claim). Signed on 10/4/2011 (Myers, Melissa) (Entered: 10/05/2011) |
| 131770080010/4/2011 | 805 |
Order Granting (RE: 758 Objection to Claim). Signed on 10/4/2011 (Myers, Melissa) (Entered: 10/05/2011) |
| 131770080010/4/2011 | 804 |
Order Granting (RE: 757 Objection to Claim). Signed on 10/4/2011 (Myers, Melissa) (Entered: 10/05/2011) |
| 131770080010/4/2011 | 803 |
Order Granting (RE: 756 Objection to Claim). Signed on 10/4/2011 (Myers, Melissa) (Entered: 10/05/2011) |
| 131770080010/4/2011 | 802 |
Order Granting (RE: 755 Objection to Claim). Signed on 10/4/2011 (Myers, Melissa) (Entered: 10/05/2011) |
| 131770080010/4/2011 | 801 |
Hearing Continued (RE: 1 Voluntary Petition (Chapter 11)). Status hearing to be held on 10/6/2011 at 1:30 PM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Smith, Deborah) (Entered: 10/04/2011) |
| 131770080010/4/2011 | 800 |
Hearing Continued (RE: 760 Objection to Claim). Hearing continued on 10/6/2011 at 1:30 PM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Smith, Deborah) (Entered: 10/04/2011) |
| 131770080010/4/2011 | 799 |
Hearing Continued (RE: 740 Approval of Disclosure Statement and to Schedule Hearing). Hearing scheduled for 10/06/2011 at 1:30 PM at Courtroom 613, 219 South Dearborn, Chicago, IL, 60604. Signed on 10/04/2011. (Smith, Deborah) (Entered: 10/04/2011) |
| 131761440010/3/2011 | 798 |
Response to (related document(s): 758 Objection to Claim) Filed by Browning, Mark on behalf of Texas Comptroller Of Public Accounts (Myers, Melissa) (Entered: 10/04/2011) |
| 131761440010/3/2011 | 797 |
Order Granting Motion to Approve (Related Doc #753). Signed on 10/3/2011. (Myers, Melissa) (Entered: 10/04/2011) |
| 131761440010/3/2011 | 796 |
Affidavit of Service Filed by Emily S. Gottlieb on behalf of The Garden City Group, Inc. (RE: 793 Agenda). (Gottlieb, Emily) (Entered: 10/03/2011) |
| 131761440010/3/2011 | 795 |
Hearing Continued (RE: 740 Approval of Disclosure Statement and to Schedule Hearing). Hearing scheduled for 10/04/2011 at 11:30 AM at Courtroom 613 219 South Dearborn, Chicago, IL, 60604. Signed on 10/03/2011. (Castellano, Nancy) (Entered: 10/03/2011) |
| 131761440010/3/2011 | 794 |
Hearing Continued (RE: 1 Voluntary Petition (Chapter 11), 755 Objection to Claim, 756 Objection to Claim, 757 Objection to Claim, 758 Objection to Claim, 759 Objection to Claim, 760 Objection to Claim). Hearing continued on 10/4/2011 at 11:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Castellano, Nancy) (Entered: 10/03/2011) |
| 13172688009/29/2011 | 793 |
Proposed Agenda for October 3, 2011 Hearing Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 09/29/2011) |
| 13172688009/29/2011 | 792 |
Affidavit of Service Filed by Emily S. Gottlieb on behalf of The Garden City Group, Inc. (RE: 766 Notice of Filing). (Gottlieb, Emily) (Entered: 09/29/2011) |
| 13170960009/27/2011 | 791 |
Letter: Response to Chapter 11 Trustee's Third Omnibus Objection to Certain Proofs of Claim (Secured Claims) Filed by Wesley Veasaw. (Myers, Melissa) (Entered: 09/28/2011) |
| 13164912009/20/2011 | 790 |
Affidavit of Service Filed by Emily S. Gottlieb on behalf of The Garden City Group, Inc. (RE: 781 Notice). (Gottlieb, Emily) (Entered: 09/20/2011) |
| 13164912009/20/2011 | 789 |
Summary of Cash Receipts and Disbursements for Filing Period Ending August 31, 2011 for A&O Bonded Life Settlements, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 09/20/2011) |
| 13164912009/20/2011 | 788 |
Summary of Cash Receipts and Disbursements for Filing Period Ending August 31, 2011 for A&O Bonded Life Assets, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 09/20/2011) |
| 13164912009/20/2011 | 787 |
Summary of Cash Receipts and Disbursements for Filing Period Ending August 31, 2011 for A&O Life Fund, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 09/20/2011) |
| 13164912009/20/2011 | 786 |
Summary of Cash Receipts and Disbursements for Filing Period Ending August 31, 2011 for A&O Resource Management Ltd. Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 09/20/2011) |
| 13164912009/20/2011 | 785 |
Summary of Cash Receipts and Disbursements for Filing Period Ending August 31, 2011 for Houston Tanglewood Partners, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 09/20/2011) |
| 13164912009/20/2011 | 784 |
Summary of Cash Receipts and Disbursements for Filing Period Ending August 31, 2011 for Life Fund 5.2, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 09/20/2011) |
| 13164912009/20/2011 | 783 |
Summary of Cash Receipts and Disbursements for Filing Period Ending August 31, 2011 for Life Fund, 5.1, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 09/20/2011) |
| 13164048009/19/2011 | 782 |
CORRECTIVE ENTRY to correct related document #779 (RE: 780 Affidavit of Service). (Rance, Gwendolyn) (Entered: 09/19/2011) |
| 13161456009/16/2011 | 781 |
Notice of Errata Filed by Jeremy T Stillings on behalf of Jeff Marwil (RE: 761 Application for Compensation). (Stillings, Jeremy) (Entered: 09/16/2011) |
| 13160592009/15/2011 | 780 |
Affidavit of Service Filed by Emily S. Gottlieb on behalf of The Garden City Group, Inc. (RE: 778 Corrective Entry). (Gottlieb, Emily) Modified on 9/19/2011 to correct related document #779 (Rance, Gwendolyn). (Entered: 09/15/2011) |
| 13155408009/9/2011 | 779 |
Proposed Order Filed by Jeremy T Stillings on behalf of Jeff Marwil (RE: 761 Application for Compensation). (Stillings, Jeremy) (Entered: 09/09/2011) |
| 13154544009/8/2011 | 778 |
CORRECTIVE ENTRY Incorrect Proposed Order, filer notified to refile (RE: 761 Application for Compensation). (Rance, Gwendolyn) (Entered: 09/08/2011) |
| 13153680009/7/2011 | 777 |
Affidavit of Service Filed by Emily S. Gottlieb on behalf of The Garden City Group, Inc. (RE: 762 Objection to Claim). (Gottlieb, Emily) (Entered: 09/07/2011) |
| 13153680009/7/2011 | 776 |
Affidavit of Service Filed by Emily S. Gottlieb on behalf of The Garden City Group, Inc. (RE: 761 Application for Compensation). (Gottlieb, Emily) (Entered: 09/07/2011) |
| 13153680009/7/2011 | 775 |
Affidavit of Service Filed by Emily S. Gottlieb on behalf of The Garden City Group, Inc. (RE: 760 Objection to Claim). (Gottlieb, Emily) (Entered: 09/07/2011) |
| 13153680009/7/2011 | 774 |
Affidavit of Service Filed by Emily S. Gottlieb on behalf of The Garden City Group, Inc. (RE: 759 Objection to Claim). (Gottlieb, Emily) (Entered: 09/07/2011) |
| 13153680009/7/2011 | 773 |
Affidavit of Service Filed by Emily S. Gottlieb on behalf of The Garden City Group, Inc. (RE: 758 Objection to Claim). (Gottlieb, Emily) (Entered: 09/07/2011) |
| 13153680009/7/2011 | 772 |
Affidavit of Service Filed by Emily S. Gottlieb on behalf of The Garden City Group, Inc. (RE: 757 Objection to Claim). (Gottlieb, Emily) (Entered: 09/07/2011) |
| 13153680009/7/2011 | 771 |
Affidavit of Service Filed by Emily S. Gottlieb on behalf of The Garden City Group, Inc. (RE: 756 Objection to Claim). (Gottlieb, Emily) (Entered: 09/07/2011) |
| 13153680009/7/2011 | 770 |
Affidavit of Service Filed by Emily S. Gottlieb on behalf of The Garden City Group, Inc. (RE: 755 Objection to Claim). (Gottlieb, Emily) (Entered: 09/07/2011) |
| 13153680009/7/2011 | 769 |
Affidavit of Service Filed by Emily S. Gottlieb on behalf of The Garden City Group, Inc. (RE: 753 Motion to Approve). (Gottlieb, Emily) (Entered: 09/07/2011) |
| 13153680009/7/2011 | 768 |
Hearing Continued (RE: 740 Approval of Disclosure Statement and to Schedule Hearing). Hearing scheduled for 10/03/2011 at 10:30 AM at Courtroom 613 219 South Dearborn, Chicago, IL, 60604. Signed on 09/07/2011. (Green, Josephine) (Entered: 09/07/2011) |
| 13153680009/7/2011 | 767 |
Hearing Continued. Status hearing to be held on 10/03/2011 at 10:30 AM at Courtroom 613 219 South Dearborn, Chicago, IL, 60604. Signed on 09/07/2011. (Green, Josephine) (Entered: 09/07/2011) |
| 13152816009/6/2011 | 766 |
Notice of Filing Filed by Jeremy T Stillings on behalf of Jeff Marwil (RE: 763 Modified Chapter 11 Plan, 764 Amended Disclosure Statement, 765 Response). (Attachments: # 1 Exhibit a - Blackline Plan # 2 Exhibit B - Blackline Liquidating Trust Agreement # 3 Exhibit C - Blackline Disclosure Statement) (Stillings, Jeremy) (Entered: 09/06/2011) |
| 13152816009/6/2011 | 765 |
Response to (related document(s): 754 Objection) Filed by Jeremy T Stillings on behalf of Jeff Marwil (Attachments: # 1 Exhibit Transcript of July 13, 2011 hearing) (Stillings, Jeremy) (Entered: 09/06/2011) |
| 13152816009/6/2011 | 764 |
Amended Disclosure Statement Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 09/06/2011) |
| 13152816009/6/2011 | 763 |
Modified Chapter 11 Plan of Liquidation Unsecured Creditors to be paid 8% percent. Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Attachments: # 1 Exhibit A - Glossary of Defined Terms # 2 Exhibit B - Liquidating Trust Agreement # 3 Exhibit C - Permitted Late Filed Claims) (Stillings, Jeremy) (Entered: 09/06/2011) |
| 13152816009/6/2011 | 762 |
Notice of Hearing and Trustee's Seventh Omnibus Objection to Claim(s) Filed by Brandon Levitan on behalf of Jeff Marwil. Hearing scheduled for 10/12/2011 at 09:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: # 1 Exhibit 1 # 2 Proposed Order) (Levitan, Brandon) (Entered: 09/06/2011) |
| 13152816009/6/2011 | 761 |
Notice of Motion and Fifth Application for Compensation with Coversheet for Proskauer Rose, Trustee's Attorney, Fee: $221,436.00, Expenses: $508.04. Filed by Jeremy T Stillings. Hearing scheduled for 10/12/2011 at 9:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: #1 Exhibit 1 - Proskauer Invoice #2 Proposed Order) (Stillings, Jeremy) Modified on 9/8/2011 Incorrect Proposed Order, filer notified to refile (Rance, Gwendolyn). (Entered: 09/06/2011) |
| 13149360009/2/2011 | 760 |
Notice of Hearing and Trustee's Sixth Omnibus Objection to Claim(s) Filed by Brandon Levitan on behalf of Jeff Marwil. Hearing scheduled for 10/3/2011 at 09:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: #1 Exhibit 1 #2 Exhibit 2 #3 Proposed Order)(Levitan, Brandon) (Entered: 09/02/2011) |
| 13149360009/2/2011 | 759 |
Notice of Hearing and Trustee's Fifth Omnibus Objection to Claim(s) Filed by Brandon Levitan on behalf of Jeff Marwil. Hearing scheduled for 10/3/2011 at 09:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: #1 Exhibit 1 #2 Exhibit 2 #3 Proposed Order)(Levitan, Brandon) (Entered: 09/02/2011) |
| 13149360009/2/2011 | 758 |
Notice of Hearing and Trustee's Fourth Omnibus Objection to Claim(s) Filed by Brandon Levitan on behalf of Jeff Marwil. Hearing scheduled for 10/3/2011 at 09:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: #1 Exhibit 1 #2 Exhibit 2 #3 Proposed Order)(Levitan, Brandon) (Entered: 09/02/2011) |
| 13149360009/2/2011 | 757 |
Notice of Hearing and Trustee's Third Omnibus Objection to Claim(s) Filed by Brandon Levitan on behalf of Jeff Marwil. Hearing scheduled for 10/3/2011 at 09:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: #1 Exhibit 1 #2 Exhibit 2 #3 Proposed Order)(Levitan, Brandon) (Entered: 09/02/2011) |
| 13149360009/2/2011 | 756 |
Notice of Hearing and Trustee's Second Omnibus Objection to Claim(s) Filed by Brandon Levitan on behalf of Jeff Marwil. Hearing scheduled for 10/3/2011 at 09:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: #1 Exhibit 1 #2 Exhibit 2 #3 Proposed Order)(Levitan, Brandon) (Entered: 09/02/2011) |
| 13149360009/2/2011 | 755 |
Notice of Hearing and Trustee's First Omnibus Objection to Claim(s) Filed by Brandon Levitan on behalf of Jeff Marwil. Hearing scheduled for 10/3/2011 at 9:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: #1 Exhibit 1 #2 Exhibit 2 #3 Proposed Order) (Levitan, Brandon) (Entered: 09/02/2011) |
| 13149360009/2/2011 | 754 |
Objection to (related document(s): 738 Disclosure Statement) Filed by Lori A Hood on behalf of Group of Investors (Hood, Lori) (Entered: 09/02/2011) |
| 13149360009/2/2011 | 753 |
Notice of Motion and Motion to Approve Stipulations Amending Proofs of Claim Filed by Jeremy T Stillings on behalf of Jeff Marwil. Hearing scheduled for 10/3/2011 at 9:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: #1 Exhibit 1 #2 Exhibit 1 - part 2 #3 Exhibit 1 - part 3 #4 Exhibit 1 - part 4 #5 Exhibit 1 part 5 #6 Exhibit 1 - part 6 #7 Exhibit 1 - part 7 #8 Exhibit 1 - part 8 #9 Exhibit 1 - part 9 #10 Exhibit 1 - part 10 #11 Proposed Order) (Stillings, Jeremy) (Entered: 09/02/2011) |
| 13141584008/24/2011 | 752 |
Order Granted Application for Compensation (Findings of Fact and Conclusions of Law) for Perkins Coie LLP, Trustee's Attorney, Fees awarded: $230,041.25, Expenses awarded: $1,111.03; Awarded on 8/25/2011. Signed on 8/24/2011 (Myers, Melissa) (Entered: 08/25/2011) |
| 13141584008/24/2011 | 751 |
Order Granted Application for Compensation (Findings of Fact and Conclusions of Law) for Perkins Coie LLP, Trustee's Attorney, Fees awarded: $41,230.50, Expenses awarded: $396.26; Awarded on 8/25/2011. Signed on 8/24/2011 (Myers, Melissa) (Entered: 08/25/2011) |
| 13141584008/24/2011 | 750 |
Transcript regarding Hearing Held 6/27/2011. (RE: related document(s) 684 Hearing (Bk Other) Continued). Transcript access restricted through 11/22/2011. (DeFini, Jackie) (Entered: 08/24/2011) |
| 13137264008/19/2011 | 749 |
Summary of Cash Receipts and Disbursements for Filing Period Ending July 31, 2011 for Houston Tanglewood Partners, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 08/19/2011) |
| 13137264008/19/2011 | 748 |
Summary of Cash Receipts and Disbursements for Filing Period Ending July 31, 2011 for A&O Bonded Life Settlements, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 08/19/2011) |
| 13137264008/19/2011 | 747 |
Summary of Cash Receipts and Disbursements for Filing Period Ending July 31, 2011 for A&O Bonded Life Assets, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 08/19/2011) |
| 13137264008/19/2011 | 746 |
Summary of Cash Receipts and Disbursements for Filing Period Ending July 31, 2011 for A&O Life Fund, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 08/19/2011) |
| 13137264008/19/2011 | 745 |
Summary of Cash Receipts and Disbursements for Filing Period Ending July 31, 2011 for A&O Resource Management Ltd. Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 08/19/2011) |
| 13137264008/19/2011 | 744 |
Summary of Cash Receipts and Disbursements for Filing Period Ending July 31, 2011 for Life Fund 5.2, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 08/19/2011) |
| 13137264008/19/2011 | 743 |
Summary of Cash Receipts and Disbursements for Filing Period Ending July 31, 2011 for Life Funds 5.1 LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 08/19/2011) |
| 13127760008/8/2011 | 742 |
Affidavit of Service Filed by Emily S. Gottlieb on behalf of The Garden City Group, Inc. (RE: 738 Disclosure Statement, 739 Chapter 11 Plan, 740 Motion for Approval of Disclosure Statement and to Schedule Hearing). (Gottlieb, Emily) (Entered: 08/08/2011) |
| 13125168008/5/2011 | 741 |
Substitution of Attorney Filed by Timothy R Casey on behalf of John Hancock Life Insurance Company (U.S.A.), The Lincoln National Life Insurance Company, West Coast Life Insurance Company. (Casey, Timothy) (Entered: 08/05/2011) |
| 13125168008/5/2011 | 740 |
Notice of Motion and Motion for Approval of Disclosure Statement and to Schedule Hearing Filed by Jeremy T Stillings on behalf of Jeff Marwil. Hearing scheduled for 9/7/2011 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: #1 Proposed Order) (Stillings, Jeremy) (Entered: 08/05/2011) |
| 13125168008/5/2011 | 739 |
Chapter 11 Plan of Liquidation Unsecured Creditors to be paid 0 to 8 percent. Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Attachments: #1 Exhibit A #2 Exhibit B #3 Exhibit C)(Stillings, Jeremy) (Entered: 08/05/2011) |
| 13125168008/5/2011 | 738 |
Disclosure Statement Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 08/05/2011) |
| 13123440008/3/2011 | 737 |
Affidavit of Service Filed by Emily S. Gottlieb on behalf of The Garden City Group, Inc. (RE: 734 Notice of Filing, Notice of Hearing). (Gottlieb, Emily) (Entered: 08/03/2011) |
| 13121712008/1/2011 | 736 |
CORRECTIVE ENTRY to include fee request to $41,360.00 and expense request to $396.26 (RE: 731 Application for Compensation). (Rance, Gwendolyn) (Entered: 08/01/2011) |
| 13119120007/29/2011 | 735 |
U S Trustee Quarterly Fee Statement for Quarter Ending June 30, 2011 for A&O Bonded Life Settlements, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 07/29/2011) |
| 13119120007/29/2011 | 734 |
Notice of Filing, Notice of Hearing Filed by Brian A. Audette on behalf of Perkins Coie LLP (RE: 731 Application for Compensation). Hearing scheduled for 8/24/2011 at 9:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Audette, Brian) (Entered: 07/29/2011) |
| 13119120007/29/2011 | 733 |
U S Trustee Quarterly Fee Statement for Quarter Ending June 30, 2011 for A&O Bonded Life Assets, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 07/29/2011) |
| 13119120007/29/2011 | 732 |
U S Trustee Quarterly Fee Statement for Quarter Ending June 30, 2011 for A&O Life Fund, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 07/29/2011) |
| 13119120007/29/2011 | 731 |
Notice of Motion and Supplemental Application for Compensation with Coversheet. Filed by Perkins Coie LLP. Hearing scheduled for 8/24/2011 at 09:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: #1 Exhibit A #2 Exhibit B #3 Exhibit C #4 Cover Sheet #5 Proposed Order) (Audette, Brian) Modified on 8/1/2011 to include fee request to $41,360.00 and expense request to $396.26 (Rance, Gwendolyn). (Entered: 07/29/2011) |
| 13119120007/29/2011 | 730 |
U S Trustee Quarterly Fee Statement for Quarter Ending June 30, 2011 for A&O Resource Management, Ltd. Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 07/29/2011) |
| 13119120007/29/2011 | 729 |
U S Trustee Quarterly Fee Statement for Quarter Ending June 30, 2011 for Houston Tanglewood Partners, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 07/29/2011) |
| 13119120007/29/2011 | 728 |
U S Trustee Quarterly Fee Statement for Quarter Ending June 30, 2011 for Life Fund 5.2, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 07/29/2011) |
| 13119120007/29/2011 | 727 |
U S Trustee Quarterly Fee Statement for Quarter Ending June 30, 2011 for Life Fund 5.1, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 07/29/2011) |
| 13117392007/27/2011 | 726 |
Hearing Continued. Court's Status Hearing 1 Ch. 11 Voluntary Petition. Status hearing to be held on 09/07/2011 at 10:00 AM at Courtroom 613, 219 South Dearborn, Chicago, IL, 60604. Signed on 07/27/2011. (Castellano, Nancy) (Entered: 07/27/2011) |
| 13111344007/20/2011 | 725 |
Amended Order (RE: 711 Order on Application for Compensation). Signed on 7/20/2011 (Myers, Melissa) (Entered: 07/21/2011) |
| 13111344007/20/2011 | 724 |
Order Granting Motion To Amend (RE: Related Doc #714). Signed on 7/20/2011. (Myers, Melissa) (Entered: 07/21/2011) |
| 13111344007/20/2011 | 723 |
Summary of Cash Receipts and Disbursements for Filing Period Ending June 30, 2011 for A&O Bonded Life Settlements, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 07/20/2011) |
| 13111344007/20/2011 | 722 |
Summary of Cash Receipts and Disbursements for Filing Period Ending June 30, 2011 for A&O Bonded Life Assets, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 07/20/2011) |
| 13111344007/20/2011 | 721 |
Summary of Cash Receipts and Disbursements for Filing Period Ending June 30, 2011 for A&O Life Fund, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 07/20/2011) |
| 13111344007/20/2011 | 720 |
Summary of Cash Receipts and Disbursements for Filing Period Ending June 30, 2011 for A&O Resource Management Ltd. Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 07/20/2011) |
| 13111344007/20/2011 | 719 |
Summary of Cash Receipts and Disbursements for Filing Period Ending June 30, 2011 for Houston Tanglewood Partners, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 07/20/2011) |
| 13111344007/20/2011 | 718 |
Summary of Cash Receipts and Disbursements for Filing Period Ending June 30, 2011 for Life Fund 5.2, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 07/20/2011) |
| 13111344007/20/2011 | 717 |
Summary of Cash Receipts and Disbursements for Filing Period Ending June 30, 2011 for Life Fund 5.1, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 07/20/2011) |
| 13110480007/19/2011 | 716 |
Affidavit of Service Filed by Emily S. Gottlieb on behalf of The Garden City Group, Inc. (RE: 715 Application for Compensation). (Gottlieb, Emily) (Entered: 07/19/2011) |
| 13107024007/15/2011 | 715 |
Notice of Motion and Fourth Interim Application for Compensation with Coversheet for Proskauer Rose, Trustee's Attorney, Fee: $232,176.50, Expenses: $1,111.03. Filed by Jeremy T Stillings. Hearing scheduled for 8/24/2011 at 9:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: #1 Exhibit 1 - Proskauer's Invoice #2 Proposed Order) (Stillings, Jeremy) (Entered: 07/15/2011) |
| 13107024007/15/2011 | 714 |
Notice of Motion and Motion to Amend (related document(s) 711 Order on Application for Compensation) Filed by Brian A. Audette on behalf of Perkins Coie LLP. Hearing scheduled for 7/20/2011 at 09:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: #1 Exhibit 1 #2 Proposed Order) (Audette, Brian) (Entered: 07/15/2011) |
| 13105296007/13/2011 | 713 |
Order Striking Application For Compensation (Related Doc #709). Striking for David M Neff, Striking Application For Compensation (Related Doc #709). Striking for Patrick M Collins. Signed on 7/13/2011. (Myers, Melissa) (Entered: 07/15/2011) |
| 13105296007/13/2011 | 712 |
Order Denying for reason stated on the Record (RE: 708 Application for Compensation). Signed on 7/13/2011 (Myers, Melissa) (Entered: 07/15/2011) |
| 13105296007/13/2011 | 711 |
Order Granting in part, Denying in part Application For Compensation (Related Doc #708). Patrick M Collins, fees awarded: $649,460.40, expenses awarded: $19,653.30. Signed on 7/13/2011. (Flowers, Michael) (Entered: 07/13/2011) |
| 13100976007/8/2011 | 710 |
CORRECTIVE ENTRY to add prefix: Supplemental (RE: 709 Application for Compensation). (Rance, Gwendolyn) (Entered: 07/08/2011) |
| 13100112007/7/2011 | 709 |
Notice of Motion and Supplemental Application for Compensation with Coversheet for David M Neff, Trustee's Attorney, Fee: $41,360, Expenses: $5,956.79. Filed by David M Neff. Hearing scheduled for 7/13/2011 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 Cover Sheet #6 Proposed Order) (Neff, David) Modified on 7/8/2011 to add prefix: Supplemental (Rance, Gwendolyn). (Entered: 07/07/2011) |
| 13100112007/7/2011 | 708 |
Notice of Motion and Application for Compensation with Coversheet for Patrick M Collins, Trustee Chapter 11, Fee: $36,840.48, Expenses: $0. Filed by David M Neff. Hearing scheduled for 7/13/2011 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: #1 Exhibit A #2 Exhibit B# 3 Cover Sheet #4 Proposed Order) (Neff, David) (Entered: 07/07/2011) |
| 13099248007/6/2011 | 707 |
Order Scheduling- on the court's own motion, ruling on the first and final application of Perkins Coie LLP for compensation. Hearing scheduled for 7/13/2011 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. Signed on 7/6/2011 (Myers, Melissa) (Entered: 07/06/2011) |
| 13093200006/29/2011 | 706 |
Affidavit of Service Filed by Emily S. Gottlieb on behalf of The Garden City Group, Inc. (RE: 697 Response, 698 Certificate of Service). (Gottlieb, Emily) (Entered: 06/29/2011) |
| 13092336006/28/2011 | 705 |
Certificate of Service Filed by Jeremy T Stillings on behalf of Jeff Marwil (RE: 697 Response). (Stillings, Jeremy) (Entered: 06/28/2011) |
| 13092336006/28/2011 | 704 |
CORRECTIVE ENTRY Incorrect PDF, filer notified to refile (RE: 698 Certificate of Service). (Rance, Gwendolyn) (Entered: 06/28/2011) |
| 13091472006/27/2011 | 703 |
Order Granting Motion (Related Doc #702). Signed on 6/27/2011. (Myers, Melissa) (Entered: 06/28/2011) |
| 13056048005/17/2011 | 702 |
Notice of Hearing and Motion on Proposed Sale of 17 Life Insurance Policies to Vida Capital, Inc. Filed by Jeremy T Stillings on behalf of Jeff Marwil . Hearing scheduled for 6/6/2011 at 9:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: #1 Proposed Order #2 Exhibit) (Myers, Melissa) (Entered: 06/28/2011) |
| 13091472006/27/2011 | 701 |
CORRECTIVE ENTRY Modified on 6/27/2011 to correct corrective entry (RE: 689 Order (Generic)). (Offord, Donna) (Entered: 06/27/2011) |
| 13091472006/27/2011 | 700 |
CORRECTIVE ENTRY Incorrect event entered (RE: 689 Order (Generic)). (Seldon, Katrina) (Entered: 06/27/2011) |
| 13081968006/16/2011 | 699 |
Order Striking evidentiary hearing set for July 6,2011 on the Application for Compensation (Related Doc #462 Application under advisement ). Signed on 6/16/2011.(Flowers, Michael) (Entered: 06/27/2011) |
| 13088880006/24/2011 | 698 |
Incorrect PDF, filer notified to refile Certificate of Service Filed by Jeremy T Stillings on behalf of Jeff Marwil (RE: 697 Response). (Stillings, Jeremy) Modified on 6/28/2011 (Rance, Gwendolyn). (Entered: 06/24/2011) |
| 13088880006/24/2011 | 697 |
Response to (related document(s): 683 Objection) Filed by Jeremy T Stillings on behalf of Jeff Marwil (Stillings, Jeremy) (Entered: 06/24/2011) |
| 13085424006/20/2011 | 696 |
Summary of Cash Receipts and Disbursements for Filing Period Ending May 31, 2011 for A&O Bonded Life Settlements, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 06/20/2011) |
| 13085424006/20/2011 | 695 |
Summary of Cash Receipts and Disbursements for Filing Period Ending May 31, 2011 for A&O Bonded Life Assets, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 06/20/2011) |
| 13085424006/20/2011 | 694 |
Summary of Cash Receipts and Disbursements for Filing Period Ending May 31, 2011 for A&O Life Fund, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 06/20/2011) |
| 13085424006/20/2011 | 693 |
Summary of Cash Receipts and Disbursements for Filing Period Ending May 31, 2011 for A&O Resource Management Ltd. Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 06/20/2011) |
| 13085424006/20/2011 | 692 |
Summary of Cash Receipts and Disbursements for Filing Period Ending May 31, 2011 for Houston Tanglewood Partners, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 06/20/2011) |
| 13085424006/20/2011 | 691 |
Summary of Cash Receipts and Disbursements for Filing Period Ending May 31, 2011 for Life Fund 5.2, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 06/20/2011) |
| 13085424006/20/2011 | 690 |
Summary of Cash Receipts and Disbursements for Filing Period Ending May 31, 2011 for Life Fund 5.1, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 06/20/2011) |
| 13081968006/16/2011 | 689 |
Entered in Error Order Striking - The application for evidentiary hearing set for July 6, 2011 (RE: 618 Hearing Motion Set). Signed on 6/16/2011 (Flowers, Michael) Modified on 6/27/2011 (Seldon, Katrina). Modified on 6/27/2011 to correct corrective entry (Offord, Donna). (Entered: 06/16/2011) |
| 13081104006/15/2011 | 688 |
Notice of Withdrawal Filed by Lori A Hood on behalf of Life Fund 5.1, LLC (RE: 536 Objection, 566 Objection). (Hood, Lori) (Entered: 06/15/2011) |
| 13081104006/15/2011 | 687 |
List of Witnesses Filed by John M Christian on behalf of Perkins Coie LLP. (Christian, John) (Entered: 06/15/2011) |
| 13081104006/15/2011 | 686 |
List of Exhibits Filed by John M Christian on behalf of Perkins Coie LLP. (Christian, John) (Entered: 06/15/2011) |
| 13081104006/15/2011 | 685 |
(E) Order Denying for the Reasons Stated on the Record Motion To Vacate (Related Doc #682). Signed on 6/15/2011. (Flowers, Michael) (Entered: 06/15/2011) |
| 13079376006/13/2011 | 684 |
Hearing Continued (RE: 670 Notice of Hearing and Hearing on Proposed Sale of 17 Life Insurance Policies to Vida Capital, Inc. Free and Clear of Liens, Claims and Encumbrances). Hearing continued on 6/27/2011 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Castellano, Nancy) (Entered: 06/13/2011) |
| 13075056006/8/2011 | 683 |
Objection to (related document(s): 666 Notice) Filed by Lori A Hood on behalf of Group of Investors (Hood, Lori) (Entered: 06/08/2011) |
| 13075056006/8/2011 | 682 |
Notice of Motion and Joint Motion to Vacate (related documents 462 Application for Compensation, 634 Trial Order) Filed by John M Christian on behalf of Perkins Coie LLP. Hearing scheduled for 6/15/2011 at 9:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: #1 Proposed Order) (Christian, John) (Entered: 06/08/2011) |
| 13075056006/8/2011 | 681 |
Objection to (related document(s): 666 Notice) Filed by Michael M. Eidelman ESQ on behalf of Melville Capital, LLC (Eidelman, Michael) (Entered: 06/08/2011) |
| 13073328006/6/2011 | 680 |
Order Granting Motion To Exclude (Related Doc #677). Signed on 6/6/2011. (Flowers, Michael) (Entered: 06/07/2011) |
| 13073328006/6/2011 | 679 |
Order Granting Motion To Exclude (Related Doc #669). Signed on 6/6/2011. (Flowers, Michael) (Entered: 06/07/2011) |
| 13073328006/6/2011 | 678 |
Hearing on 670 Proposed Sale of 17 Life Insurance Policies to Vida Capital, Inc. Status hearing to be held on 06/13/2011 at 10:00 AM at Courtroom 613, 219 South Dearborn, Chicago, IL, 60604. Signed on 06/06/2011. (Castellano, Nancy) (Entered: 06/06/2011) |
| 13069008006/1/2011 | 677 |
Notice of Motion and Motion to Exclude the Purchase Price Allocation from Melville Capital, LLC's Anticipated Limited Objection to Sale Agreement. Filed by Michael M. Eidelman ESQ on behalf of Melville Capital, LLC. Hearing scheduled for 6/6/2011 at 9:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Eidelman, Michael) (Entered: 06/01/2011) |
| 13062960005/25/2011 | 676 |
Order Granting in part, Denying in part Application For Compensation (Related Doc #638). Proskauer Rose, fees awarded: $238,529.00, expenses awarded: $1,696.51. Signed on 5/25/2011. (Flowers, Michael) (Entered: 05/26/2011) |
| 13062960005/25/2011 | 675 |
Affidavit of Service Filed by Emily S. Gottlieb on behalf of The Garden City Group, Inc. (RE: 669 Motion to Exclude, 672 Notice of Filing). (Gottlieb, Emily) (Entered: 05/25/2011) |
| 13062096005/24/2011 | 674 |
Change of Name/Address for The Garden City Group Inc. Address changed to 1985 Marcus Inc suite 200,Lake Success, New York 11042 Filed by The Garden City Group, Inc. (Flowers, Michael) (Entered: 05/25/2011) |
| 13062096005/24/2011 | 673 |
Change of Name/Address for The Garden City Group. Address changed to 1985 Marcus Ave, Ste 200, Lake Success, New York 11042 Filed by The Garden City Group, Inc. (Krystavel, Kara) (Entered: 05/24/2011) |
| 13058640005/20/2011 | 672 |
Notice of Filing Amended Attachment to Marwil Declaration (Docket 666/670) Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 05/20/2011) |
| 13057776005/19/2011 | 671 |
Affidavit of Service Filed by Emily S. Gottlieb on behalf of The Garden City Group, Inc. (RE: 666 Notice, 667 Motion to Restrict Public Access). (Gottlieb, Emily) (Entered: 05/19/2011) |
| 13057776005/19/2011 | 670 |
Notice of Hearing Filed by Jeremy T Stillings on behalf of Jeff Marwil (RE: 666 Notice). Hearing scheduled for 6/6/2011 at 9:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: #1 Proposed Order #2 Exhibit B - Declaration in support) (Stillings, Jeremy) (Entered: 05/19/2011) |
| 13057776005/19/2011 | 669 |
Notice of Motion and Motion to Exclude Purchase Price Allocations to Sale Agreements. Filed by Jeremy T Stillings on behalf of Jeff Marwil. Hearing scheduled for 6/6/2011 at 9:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: #1 Proposed Order) (Stillings, Jeremy) (Entered: 05/19/2011) |
| 13056912005/18/2011 | 668 |
Affidavit of Service Filed by Emily S. Gottlieb on behalf of The Garden City Group, Inc. (RE: 666 Notice, 667 Motion to Restrict Public Access). (Gottlieb, Emily) (Entered: 05/18/2011) |
| 13056048005/17/2011 | 667 |
Notice of Motion and Motion to Restrict Public Access. Filed by Jeremy T Stillings on behalf of Jeff Marwil. Hearing scheduled for 6/6/2011 at 9:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: #1 Proposed Order) (Stillings, Jeremy) (Entered: 05/17/2011) |
| 13056048005/17/2011 | 666 |
Notice of Hearing on Proposed Sale of Life Insurance Policies to Vida Capital, Inc. Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Attachments: #1 Exhibit A - Proposed Order #2 Exhibit B - Declaration of J. Marwil) (Stillings, Jeremy) (Entered: 05/17/2011) |
| 13050864005/11/2011 | 665 |
Summary of Cash Receipts and Disbursements for Filing Period Ending April 30, 2011 for A&O Bonded Life Settlements, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 05/11/2011) |
| 13050864005/11/2011 | 664 |
Summary of Cash Receipts and Disbursements for Filing Period Ending April 30, 2011 for A&O Bonded Life Assets, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 05/11/2011) |
| 13050864005/11/2011 | 663 |
Summary of Cash Receipts and Disbursements for Filing Period Ending April 30, 2011 for A&O Life Fund, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 05/11/2011) |
| 13050864005/11/2011 | 662 |
Summary of Cash Receipts and Disbursements for Filing Period Ending April 30, 2011 for A&O Resource Management Ltd. Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 05/11/2011) |
| 13050864005/11/2011 | 661 |
Summary of Cash Receipts and Disbursements for Filing Period Ending April 30, 2011 for Houston Tanglewood Partners, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 05/11/2011) |
| 13050864005/11/2011 | 660 |
Summary of Cash Receipts and Disbursements for Filing Period Ending April 30, 2011 for Life Fund 5.2, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 05/11/2011) |
| 13050864005/11/2011 | 659 |
Summary of Cash Receipts and Disbursements for Filing Period Ending April 30, 2011 for Life Fund 5.1, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 05/11/2011) |
| 13050000005/10/2011 | 658 |
U S Trustee Quarterly Fee Statement for Quarter Ending March 31, 2011 for A&O Bonded Life Settlements LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 05/10/2011) |
| 13050000005/10/2011 | 657 |
U S Trustee Quarterly Fee Statement for Quarter Ending March 31, 2011 for A&O Bonded Life Assets LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 05/10/2011) |
| 13050000005/10/2011 | 656 |
U S Trustee Quarterly Fee Statement for Quarter Ending March 31, 2011 for A&O Life Fund, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 05/10/2011) |
| 13050000005/10/2011 | 655 |
U S Trustee Quarterly Fee Statement for Quarter Ending March 31, 2011 for Houston Tanglewood Partners, LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 05/10/2011) |
| 13050000005/10/2011 | 654 |
U S Trustee Quarterly Fee Statement for Quarter Ending March 31, 2011 for A&O Resource Management Ltd. Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 05/10/2011) |
| 13050000005/10/2011 | 653 |
U S Trustee Quarterly Fee Statement for Quarter Ending March 31, 2011 for Life Fund 5.2 LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 05/10/2011) |
| 13050000005/10/2011 | 652 |
U S Trustee Quarterly Fee Statement for Quarter Ending March 31, 2011 for Life Fund 5.1 LLC Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 05/10/2011) |
| 13050000005/10/2011 | 651 |
Notice of Appearance and Request for Notice Filed by Brandon Levitan on behalf of Jeff Marwil. (Levitan, Brandon) (Entered: 05/10/2011) |
| 13038768004/27/2011 | 650 |
Hearing Continued (RE: 1 Voluntary Petition (Chapter 11)). Status hearing to be held on 07/27/2011 at 10:00 AM at Courtroom 613, 219 South Dearborn, Chicago, IL, 60604. Signed on 04/27/2011. (Green, Josephine) (Entered: 04/27/2011) |
| 13038768004/27/2011 | 649 |
(E) Order Withdrawing Motion for Rule 2004 (Related Doc #528). Signed on 04/27/2011. (Green, Josephine) (Entered: 04/27/2011) |
| 13038768004/27/2011 | 648 |
Notice of Intended Lapse of Lincoln National Insurance Policy JF5571385 Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 04/27/2011) |
| 13032720004/20/2011 | 647 |
Summary of Cash Receipts and Disbursements for Filing Period Ending March 31, 2011 for A&O Bonded Life Settlements, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 04/20/2011) |
| 13032720004/20/2011 | 646 |
Summary of Cash Receipts and Disbursements for Filing Period Ending March 31, 2011 for A&O Bonded Life Assets, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 04/20/2011) |
| 13032720004/20/2011 | 645 |
Summary of Cash Receipts and Disbursements for Filing Period Ending March 31, 2011 for A&O Resource Management, Ltd. Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 04/20/2011) |
| 13032720004/20/2011 | 644 |
Summary of Cash Receipts and Disbursements for Filing Period Ending March 31, 2011 for A&O Resource Management, Ltd. Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 04/20/2011) |
| 13032720004/20/2011 | 643 |
Summary of Cash Receipts and Disbursements for Filing Period Ending March 31, 2011 for Houston Tanglewood Partners, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 04/20/2011) |
| 13032720004/20/2011 | 642 |
Summary of Cash Receipts and Disbursements for Filing Period Ending March 31, 2011 for Life Fund 5.2, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 04/20/2011) |
| 13032720004/20/2011 | 641 |
Summary of Cash Receipts and Disbursements for Filing Period Ending March 31, 2011 for Life Fund 5.1, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 04/20/2011) |
| 13030992004/18/2011 | 640 |
Affidavit of Service Filed by Emily S. Gottlieb on behalf of The Garden City Group, Inc. (RE: 638 Application for Compensation). (Gottlieb, Emily) (Entered: 04/18/2011) |
| 13028400004/15/2011 | 639 |
Appearance Filed by John M Christian on behalf of Perkins Coie LLP. (Christian, John) (Entered: 04/15/2011) |
| 13028400004/15/2011 | 638 |
Notice of Motion and Third Interim Application for Compensation with Coversheet for Proskauer Rose, Trustee's Attorney, Fee: $251,520.50, Expenses: $1,656.51. Filed by Jeremy T Stillings. Hearing scheduled for 5/25/2011 at 09:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: #1 Exhibit 1 - Proskauer's Invoice #2 Proposed Order) (Stillings, Jeremy) (Entered: 04/15/2011) |
| 13028400004/15/2011 | 637 |
Hearing Continued (Status Hearing Date of 4/20/11 is Stricken)(RE: 528 Rule 2004 Examination). Hearing scheduled for 04/27/2011 at 10:00 AM at Courtroom 613, 219 South Dearborn, Chicago, IL, 60604.. Signed on 04/15/2011. (Castellano, Nancy) (Entered: 04/15/2011) |
| 13028400004/15/2011 | 636 |
Hearing Continued (Status Hearing Date of 4/20/11 is Stricken)-(RE: 1 Voluntary Petition (Chapter 11)). Status hearing to be held on 4/27/2011 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Castellano, Nancy) (Entered: 04/15/2011) |
| 13028400004/15/2011 | 635 |
CORRECTIVE ENTRY Entered In Error Re-Docketed as Entry #634 (RE: 621 Trial Order). (Offord, Donna) (Entered: 04/15/2011) |
| 12996468003/9/2011 | 634 |
Final Pre Trial Order (RE: 462 Application for Compensation). Pre-Trial Hearing set for 7/6/2011 at 1:30 PM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. Discovery Cutoff 6/15/2011. Signed on 3/9/2011 (Flowers, Michael) (Entered: 04/14/2011) |
| 13010256003/25/2011 | 633 |
Affidavit of Service Filed by Emily S. Gottlieb on behalf of The Garden City Group, Inc. (RE: 631 Notice). (Gottlieb, Emily) (Entered: 03/25/2011) |
| 13007664003/22/2011 | 632 |
Certificate of Service Filed by Jeremy T Stillings on behalf of Jeff Marwil (RE: 631 Notice). (Stillings, Jeremy) (Entered: 03/22/2011) |
| 13006800003/21/2011 | 631 |
Notice of Intended Lapse of ING Security Life of Denver Life Insurance Policy 1618622 Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 03/21/2011) |
| 13005072003/19/2011 | 630 |
Transcript regarding Hearing Held 9/30/2009. (RE: related document(s) 7 Order Scheduling). Transcript access restricted through 06/17/2011. (DeFini, Jackie) (Entered: 03/19/2011) |
| 13002480003/16/2011 | 629 |
Order Granting in part amended second interim Application For Compensation (Related Doc #615). Proskauer Rose, fees awarded: $262,079.50, expenses awarded: $2,963.90. Signed on 3/16/2011. (Flowers, Michael) (Entered: 03/17/2011) |
| 13001616003/15/2011 | 628 |
Summary of Cash Receipts and Disbursements for Filing Period Ending February 28, 2011 for A&O Bonded Life Settlements, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 03/15/2011) |
| 13001616003/15/2011 | 627 |
Summary of Cash Receipts and Disbursements for Filing Period Ending February 28, 2011 for A&O Bonded Life Assets, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 03/15/2011) |
| 13001616003/15/2011 | 626 |
Summary of Cash Receipts and Disbursements for Filing Period Ending February 28, 2011 for A&O Life Fund, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 03/15/2011) |
| 13001616003/15/2011 | 625 |
Summary of Cash Receipts and Disbursements for Filing Period Ending February 28, 2011 for A&O Resource Management, Ltd. Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 03/15/2011) |
| 13001616003/15/2011 | 624 |
Summary of Cash Receipts and Disbursements for Filing Period Ending February 28, 2011 for Houston Tanglewood Partners, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 03/15/2011) |
| 13001616003/15/2011 | 623 |
Summary of Cash Receipts and Disbursements for Filing Period Ending February 28, 2011 for Life Fund 5.2, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 03/15/2011) |
| 13001616003/15/2011 | 622 |
Summary of Cash Receipts and Disbursements for Filing Period Ending February 28, 2011 for Life Fund 5.1, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 03/15/2011) |
| 12996468003/9/2011 | 621 |
Entered In Error Re-Docketed as Entry #634 Final Trial Order. Discovery Cutoff 6/15/2011. Trial date set for 7/6/2011 at 1:30 PM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. Signed on 3/9/2011 (Flowers, Michael) Modified on 4/15/2011 (Offord, Donna). (Entered: 03/14/2011) |
| 12997332003/10/2011 | 620 |
Transcript regarding Hearing Held 3/9/2011. (RE: related document(s) 616 Order Scheduling). Transcript access restricted through 06/8/2011. (DeFini, Jackie) (Entered: 03/10/2011) |
| 12997332003/10/2011 | 619 |
Transcript regarding Hearing Held 3/2/2011. (RE: related document(s) 608 Hearing Motion Continued). Transcript access restricted through 06/8/2011. (DeFini, Jackie) (Entered: 03/10/2011) |
| 12996468003/9/2011 | 618 |
Hearing Set (RE: 462 Application for Compensation). Evidentiary hearing scheduled for 7/6/2011 at 1:30 PM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Castellano, Nancy) (Entered: 03/09/2011) |
| 12996468003/9/2011 | 617 |
Hearing/Ruling Date Reset (RE: 615 Application for Compensation). Hearing scheduled for 3/16/2011 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Castellano, Nancy) (Entered: 03/09/2011) |
| 12996468003/9/2011 | 616 |
Order Scheduling on Court's own motion, the ruling date of April 20, 2011 on the pending second interim application of Proskauer Rose for compensation is Stricken. (RE: 615 Application for Compensation). (Ruling is advanced to March 16, 2011) Hearing continued on 3/16/2011 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. Signed on 3/9/2011 (Flowers, Michael) (Entered: 03/09/2011) |
| 12953268001/18/2011 | 615 |
Amended Notice of Motion and Second Amended Interim Application for Compensation with Coversheet for Proskauer Rose, Trustee's Attorney, Fee: $309,162.00, Expenses: $8,061.07. Filed by Proskauer Rose. Hearing scheduled for 3/2/2011 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Flowers, Michael) (Entered: 03/09/2011) |
| 12995604003/8/2011 | 614 |
STATEMENT OF GROUP OF INVESTORS WITH RESPECT TO MARCH 9, 2011 CONTINUED HEARING ON FIRST AND FINAL APPLICATION OF PERKINS COIE LLP FOR ALLOWANCE OF COMPENSATION AND REIMBURSEMENT OF EXPENSES Filed by Brian M. Graham on behalf of Group of Investors. (Attachments: #1 Exhibit A #2 Exhibit B) (Graham, Brian) (Entered: 03/08/2011) |
| 12989556003/1/2011 | 613 |
Order Granting Application For Compensation (Related Doc #480). Arnstein & Lehr LLP, fees awarded: $61,787.35, expenses awarded: $4,829.35. Signed on 3/1/2011. (Flowers, Michael) (Entered: 03/03/2011) |
| 12990420003/2/2011 | 612 |
Hearing Continued (RE: 528 Rule 2004 Examination). Hearing scheduled for 04/20/2011 at 10:00 AM at Courtroom 613, 219 South Dearborn, Chicago, IL, 60604. Signed on 03/02/2011. (Castellano, Nancy) (Entered: 03/02/2011) |
| 12990420003/2/2011 | 611 |
Hearing Continued (RE: 462 Compensation WITH Notice of Motion). Hearing scheduled for 03/09/2011 at 10:00 AM at Courtroom 613, 219 South Dearborn, Chicago, IL, 60604. Signed on 03/02/2011. (Castellano, Nancy) (Entered: 03/02/2011) |
| 12990420003/2/2011 | 610 |
Hearing Continued (RE: 575 Amended 574 Second Interim Application of Proskauer Rose LLP, Counsel to the Trustee, for Allowance of Compensation for Services Rendered and Reimbursement of Expenses. Filed by Jeremy T. Stillings on behalf of Proskauer Rose). Hearing continued on 4/20/2011 at 10:00AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Castellano, Nancy) (Entered: 03/02/2011) |
| 12985236002/24/2011 | 609 |
Hearing Continued (RE: 574 Notice). Hearing scheduled for 3/2/2011 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Castellano, Nancy) (Entered: 02/24/2011) |
| 12985236002/24/2011 | 608 |
Hearing Continued (RE: 480 Application for Compensation). Hearing scheduled for 3/2/2011 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Castellano, Nancy) (Entered: 02/24/2011) |
| 12984372002/23/2011 | 607 |
Order Granting Application to Employ Alan D Lasko & Associates (Related Doc #596). Signed on 2/23/2011. (Flowers, Michael) (Entered: 02/24/2011) |
| 12984372002/23/2011 | 606 |
Order Granting Application to Employ Interfor Inc as recovery consultants. (Related Doc #597). Signed on 2/23/2011. (Flowers, Michael) (Entered: 02/24/2011) |
| 12983508002/22/2011 | 605 |
Affidavit of Service Filed by Emily S. Gottlieb on behalf of The Garden City Group, Inc. (RE: 596 Application to Employ, 597 Application to Employ). (Gottlieb, Emily) (Entered: 02/22/2011) |
| 12980052002/18/2011 | 604 |
Summary of Cash Receipts and Disbursements for Filing Period Ending January 31, 2011 for A&O Bonded Life Settlements, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 02/18/2011) |
| 12980052002/18/2011 | 603 |
Summary of Cash Receipts and Disbursements for Filing Period Ending January 31, 2011 for A&O Bonded Life Assets, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 02/18/2011) |
| 12980052002/18/2011 | 602 |
Summary of Cash Receipts and Disbursements for Filing Period Ending January 31, 2011 for A&O Life Fund, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 02/18/2011) |
| 12980052002/18/2011 | 601 |
Summary of Cash Receipts and Disbursements for Filing Period Ending January 31, 2011 for A&O Resource Management, Ltd. Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 02/18/2011) |
| 12980052002/18/2011 | 600 |
Summary of Cash Receipts and Disbursements for Filing Period Ending January 31, 2011 for Houston Tanglewood Partners, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 02/18/2011) |
| 12980052002/18/2011 | 599 |
Summary of Cash Receipts and Disbursements for Filing Period Ending January 31, 2011 for Life Fund 5.2, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 02/18/2011) |
| 12980052002/18/2011 | 598 |
Summary of Cash Receipts and Disbursements for Filing Period Ending January 31, 2011 for Life Fund 5.1, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 02/18/2011) |
| 12978324002/16/2011 | 597 |
Notice of Motion and Application to Employ Interfor, Inc. as Asset Search and Recovery Consultant Filed by Jeremy T Stillings on behalf of Jeff Marwil. Hearing scheduled for 2/23/2011 at 9:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: #1 Exhibit A #2 Proposed Order) (Stillings, Jeremy) (Entered: 02/16/2011) |
| 12978324002/16/2011 | 596 |
Notice of Motion and Application to Employ Alan D. Lasko & Associates, P.C. as Accountants Filed by Jeremy T Stillings on behalf of Jeff Marwil. Hearing scheduled for 2/23/2011 at 9:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: #1 Exhibit A #2 Exhibit B #3 Proposed Order) (Stillings, Jeremy) (Entered: 02/16/2011) |
| 12973140002/10/2011 | 595 |
U S Trustee Quarterly Fee Statement for Quarter Ending December 31, 2010 for A&O Bonded Life Settlements LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 02/10/2011) |
| 12973140002/10/2011 | 594 |
U S Trustee Quarterly Fee Statement for Quarter Ending December 31, 2010 for A&O Bonded Life Assets LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 02/10/2011) |
| 12973140002/10/2011 | 593 |
U S Trustee Quarterly Fee Statement for Quarter Ending December 31, 2010 for A&O Life Fund, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 02/10/2011) |
| 12973140002/10/2011 | 592 |
U S Trustee Quarterly Fee Statement for Quarter Ending December 31, 2010 for A&O Resource Management Ltd. Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 02/10/2011) |
| 12973140002/10/2011 | 591 |
U S Trustee Quarterly Fee Statement for Quarter Ending December 31, 2010 for Houston Tanglewood Partners, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 02/10/2011) |
| 12973140002/10/2011 | 590 |
U S Trustee Quarterly Fee Statement for Quarter Ending December 31, 2010 for Life Fund 5.2, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 02/10/2011) |
| 12973140002/10/2011 | 589 |
U S Trustee Quarterly Fee Statement for Quarter Ending December 31, 2010 for Life Fund 5.1, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 02/10/2011) |
| 12964500001/31/2011 | 588 |
Reply to (related document(s): 566 Objection) Filed by Kevin H Morse on behalf of Arnstein & Lehr LLP (Attachments: #1 Employment Order #2 Invoices #3 Affidavit of MLG #4 SOFA Disclosures #5 Disclosure of Compensation #6 Employment Objection) (Morse, Kevin) (Entered: 01/31/2011) |
| 12960180001/26/2011 | 587 |
Hearing Continued (RE: 528 Rule 2004 Examination). Hearing scheduled for 03/02/2011 at 10:00 AM at Courtroom 613 219 South Dearborn, Chicago, IL, 60604. Signed on 01/26/2011. (Castellano, Nancy) (Entered: 01/26/2011) |
| 12954996001/20/2011 | 586 |
Summary of Cash Receipts and Disbursements for Filing Period Ending December 31, 2010 for A&O Bonded Life Settlements, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 01/20/2011) |
| 12954996001/20/2011 | 585 |
Summary of Cash Receipts and Disbursements for Filing Period Ending December 31, 2010 for A&O Bonded Life Assets, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 01/20/2011) |
| 12954996001/20/2011 | 584 |
Summary of Cash Receipts and Disbursements for Filing Period Ending December 31, 2010 for A&O Life Fund, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 01/20/2011) |
| 12954996001/20/2011 | 583 |
Summary of Cash Receipts and Disbursements for Filing Period Ending December 31, 2010 for A&O Resource Management, Ltd. Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 01/20/2011) |
| 12954996001/20/2011 | 582 |
Summary of Cash Receipts and Disbursements for Filing Period Ending December 31, 2010 for Houston Tanglewood Partners, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 01/20/2011) |
| 12954996001/20/2011 | 581 |
Summary of Cash Receipts and Disbursements for Filing Period Ending December 31, 2010 for Life Fund 5.2, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 01/20/2011) |
| 12954996001/20/2011 | 580 |
Summary of Cash Receipts and Disbursements for Filing Period Ending December 31, 2010 for Life Fund 5.1, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 01/20/2011) |
| 12954996001/20/2011 | 579 |
CORRECTIVE ENTRY Entered in error, filer notified to refile (RE: 574 Notice). (Seldon, Katrina) (Entered: 01/20/2011) |
| 12954996001/20/2011 | 578 |
Affidavit of Service Filed by Emily S. Gottlieb on behalf of The Garden City Group, Inc. (RE: 575 Amended Notice of Motion/Hearing, 576 Exhibit) (Attachments: #1 Exhibit A part 1 #2 Exhibit A part 2 #3 Exhibit A part 3 #4 Exhibit B) (Gottlieb, Emily) (Entered: 01/20/2011) |
| 12954132001/19/2011 | 577 |
Notice and Certificate of Service Filed by Jeremy T Stillings on behalf of Proskauer Rose (RE: 576 Exhibit). (Stillings, Jeremy) (Entered: 01/19/2011) |
| 12954132001/19/2011 | 576 |
Exhibit(s) 1 Filed by Jeremy T Stillings on behalf of Proskauer Rose (RE: 575 Amended Notice of Motion/Hearing). (Stillings, Jeremy) (Entered: 01/19/2011) |
| 12953268001/18/2011 | 575 |
Amended Notice of Hearing Filed by Jeremy T Stillings on behalf of Proskauer Rose. Hearing scheduled for 3/2/2011 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: #1 Exhibit 1 #2 Proposed Order) (Stillings, Jeremy) (Entered: 01/18/2011) |
| 12953268001/18/2011 | 574 |
Entered in error, filer notified to refile Notice of Motion and Application for Compensation with Coversheet for Proskauer Rose, Trustee's Attorney Filed by Jeremy T Stillings on behalf of Proskauer Rose. (Attachments: #1 Exhibit 1 #2 Proposed Order) (Stillings, Jeremy) Modified on 1/20/2011 (Seldon, Katrina). (Entered: 01/18/2011) |
| 12953268001/18/2011 | 573 |
Summary of Cash Receipts and Disbursements for Filing Period Ending November 30, 2010 for A&O Bonded Life Settlements, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 01/18/2011) |
| 12953268001/18/2011 | 572 |
Summary of Cash Receipts and Disbursements for Filing Period Ending November 30, 2010 for A&O Bonded Life Assets, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 01/18/2011) |
| 12953268001/18/2011 | 571 |
Summary of Cash Receipts and Disbursements for Filing Period Ending November 30, 2010 for A&O Life Fund, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 01/18/2011) |
| 12953268001/18/2011 | 570 |
Summary of Cash Receipts and Disbursements for Filing Period Ending November 30, 2010 for A&O Resource Management, Ltd. Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 01/18/2011) |
| 12953268001/18/2011 | 569 |
Summary of Cash Receipts and Disbursements for Filing Period Ending November 30, 2010 for Houston Tanglewood Partners, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 01/18/2011) |
| 12953268001/18/2011 | 568 |
Summary of Cash Receipts and Disbursements for Filing Period Ending November 30, 2010 for Life Fund 5.2, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 01/18/2011) |
| 12953268001/18/2011 | 567 |
Summary of Cash Receipts and Disbursements for Filing Period Ending November 30, 2010 Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 01/18/2011) |
| 12952404001/17/2011 | 566 |
Supplemental Objection to (related document(s): 480 Application for Compensation) Filed by Lori A Hood on behalf of Group of Investors (Attachments: #1 Exhibit 1 #2 Exhibit 2) (Hood, Lori) (Entered: 01/17/2011) |
| 12949812001/14/2011 | 565 |
Response to (related document(s): 537 Objection) Filed by David M Neff on behalf of Patrick M Collins (Attachments: #1 Exhibit A #2 Exhibit B #3 Exhibit C #4 Exhibit D #5 Exhibit E #6 Exhibit F) (Neff, David) (Entered: 01/14/2011) |
| 12948084001/12/2011 | 564 |
Hearing Continued (RE: 528 Rule 2004 Examination). Hearing scheduled for 01/26/2011 at 10:00 AM at Courtroom 613 219 South Dearborn, Chicago, IL, 60604. Signed on 01/12/2011. (Castellano, Nancy) (Entered: 01/12/2011) |
| 12942036001/5/2011 | 563 |
Order Granting Application For Compensation (Related Doc #557). Lewis & Ellis, Inc., fees awarded: $23,618.75, expenses awarded: $5.76. Signed on 1/5/2011. (Flowers, Michael) (Entered: 01/06/2011) |
| 12941172001/4/2011 | 562 |
Transcript regarding Hearing Held 9/27/2010. (RE: related document(s) 462 Application for Compensation). Transcript access restricted through 04/4/2011. (DeFini, Jackie) (Entered: 01/04/2011) |
| 129351240012/28/2010 | 561 |
Order Scheduling. Ruling scheduled for 3/2/2011 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. The court having ordered new briefing on the fee application of Arnstein & Lehr LLP, the ruling date on the fee application of January 31, 2011, is stricken. Signed on 12/28/2010 (Roman, Felipe) (Entered: 12/28/2010) |
| 129351240012/28/2010 | 560 |
Order Scheduling. On its own motion, the court orders re-briefing relating to the fee application of Arnstein & Lehr LLP. The new Objection of the "Group of Investors" is due by 1/17/2011. The new Reply of Arnstein & Lehr LLP in support of its application is due on or before: 1/31/2011. The new objection and reply must each contain a complete, cogent, and non-argumentative statement of facts. The new objection and reply must also contain a complete legal discussion fully supported with applicable legal authority addressing all of the issues the parties raise. It is not the court's job to perform legal research and analysis for parties, in re Maurice, 21 F3d 767, 774 (7th Cir 1994). Any point in the new objection and reply not raised and adequately supported with legal authority will be deemed waived. See in re Commercial Loan Corp., 316 B.R. 690, 699 (Bankr. N.D. I11. 2004). The ruling date on the fee application will be stricken and reset by separate order. Signed on 12/28/2010 (Roman, Felipe) (Entered: 12/28/2010) |
| 129256200012/17/2010 | 559 |
Notice of Filing Filed by Kevin H Morse on behalf of Arnstein & Lehr LLP (RE: 558 Reply). (Attachments: #1 Reply to Investors' Objection) (Morse, Kevin) (Entered: 12/17/2010) |
| 129256200012/17/2010 | 558 |
Reply to (related document(s): 536 Objection) Filed by Kevin H Morse on behalf of Arnstein & Lehr LLP (Attachments: #1 Exhibit A -- Application to Employ #2 Exhibit B -- Employment Order #3 Exhibit C -- SOFAs #4 Exhibit D -- March 2010 Order) (Morse, Kevin) (Entered: 12/17/2010) |
| 129230280012/14/2010 | 557 |
Notice of Motion and Interim Application for Compensation with Coversheet for Lewis & Ellis, Inc., Consultant, Fee: $23,618.75, Expenses: $5.76. Filed by Jeremy T Stillings. Hearing scheduled for 1/5/2011 at 09:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: #1 Proposed Order) (Stillings, Jeremy) (Entered: 12/14/2010) |
| 129178440012/8/2010 | 556 |
Order Granting Motion to Extend Time (Related Doc #551). Hearing scheduled for 3/2/2011 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. Reply due by: 1/14/2011 Signed on 12/8/2010. (Flowers, Michael) (Entered: 12/09/2010) |
| 129178440012/8/2010 | 555 |
Hearing Continued (RE: 462 Application for Compensation). Hearing scheduled for 3/2/2011 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Castellano, Nancy) (Entered: 12/08/2010) |
| 129178440012/8/2010 | 554 |
Hearing of 1/31/10 is Stricken as to (RE: 462 Application for Compensation). (Castellano, Nancy) (Entered: 12/08/2010) |
| 129161160012/6/2010 | 553 |
Letter: Regarding Settlement Filed by Wesley Veasaw. (Flowers, Michael) (Entered: 12/07/2010) |
| 129161160012/6/2010 | 552 |
Order Granting (RE: 545 Notice). Signed on 12/6/2010 (Flowers, Michael) (Entered: 12/07/2010) |
| 129135240012/3/2010 | 551 |
Notice of Motion and Motion to Extend Time (A) to Respond to Group of Investors' Objections to Perkins Coie LLP's Fee Application and (B) To Exceed Page Limitation Filed by Brian A. Audette on behalf of Perkins Coie LLP. Hearing scheduled for 12/8/2010 at 9:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: #1 Proposed Order) (Audette, Brian) (Entered: 12/03/2010) |
| 129117960012/1/2010 | 550 |
Hearing Continued. 1 Chapter 11 Voluntary Petition. Status hearing to be held on 04/20/2011 at 10:00 AM at Courtroom 613, 219 South Dearborn, Chicago, IL, 60604. Signed on 12/01/2010. (Castellano, Nancy) (Entered: 12/01/2010) |
| 129117960012/1/2010 | 549 |
Affidavit of Service Filed by Emily S. Gottlieb on behalf of The Garden City Group, Inc. (RE: 546 Amended Notice of Motion). (Gottlieb, Emily) (Entered: 12/01/2010) |
| 129100680011/29/2010 | 548 |
Order Withdrawing Application For Compensation (Related Doc #521). Withdrawing for Patrick M Collins. Signed on 11/29/2010. (Flowers, Michael) (Entered: 12/01/2010) |
| 129100680011/29/2010 | 547 |
Affidavit of Service Filed by Emily S. Gottlieb on behalf of The Garden City Group, Inc. (RE: 545 Notice). (Gottlieb, Emily) (Entered: 11/29/2010) |
| 129100680011/29/2010 | 546 |
Amended Notice of Motion Filed by Jeremy T Stillings on behalf of Jeff Marwil. Hearing scheduled for 12/6/2010 at 9:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Stillings, Jeremy) (Entered: 11/29/2010) |
| 129057480011/24/2010 | 545 |
Notice of Hearing on Proposed Sale of American General Policy U10033937L and John Hancock Policy UL1402937 Free and Clear of Liens, Claims and Encumbrances Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Attachments: #1 Affidavit #2 Proposed Order) (Stillings, Jeremy) (Entered: 11/24/2010) |
| 129048840011/23/2010 | 544 |
Summary of Cash Receipts and Disbursements for Filing Period Ending October 31, 2010 for Houston Tanglewood Partners, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 11/23/2010) |
| 129048840011/23/2010 | 543 |
Summary of Cash Receipts and Disbursements for Filing Period Ending October 31, 2010 for A&O Resource Management Ltd. Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 11/23/2010) |
| 129048840011/23/2010 | 542 |
Summary of Cash Receipts and Disbursements for Filing Period Ending October 31, 2010 for A&O Life Fund, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 11/23/2010) |
| 129048840011/23/2010 | 541 |
Summary of Cash Receipts and Disbursements for Filing Period Ending October 31, 2010 for A&O Bonded Life Settlements, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 11/23/2010) |
| 129048840011/23/2010 | 540 |
Summary of Cash Receipts and Disbursements for Filing Period Ending October 31, 2010 for A&O Bonded Life Assets, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 11/23/2010) |
| 129048840011/23/2010 | 539 |
Summary of Cash Receipts and Disbursements for Filing Period Ending For the Month Ending October 31, 2010 Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 11/23/2010) |
| 129048840011/23/2010 | 538 |
Summary of Cash Receipts and Disbursements for Filing Period Ending For the Month Ending October 31, 2010 Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 11/23/2010) |
| 129040200011/22/2010 | 537 |
Supplemental Objection to (related document(s): 462 Application for Compensation) Filed by Lori A Hood on behalf of Group of Investors (Attachments: #1 Exhibit 1 #2 Exhibit A-1 #3 Exhibit A-2 #4 Exhibit A-3 #5 Exhibit A-4 #6 Exhibit A-5 #7 Exhibit A-6 #8 Exhibit A-7 #9 Exhibit A-8 #10 Exhibit B) (Hood, Lori) (Entered: 11/22/2010) |
| 129040200011/22/2010 | 536 |
Objection to (related document(s): 480 Application for Compensation) Filed by Deborah J. Fritsche on behalf of Group of Investors (Attachments: #1 Exhibit 1) (Fritsche, Deborah) (Entered: 11/22/2010) |
| 128997000011/17/2010 | 535 |
Order Granting Motion for Rule 2004 (Related Doc #527). Signed on 11/17/2010. (Flowers, Michael) (Entered: 11/18/2010) |
| 128997000011/17/2010 | 534 |
Hearing Continued (RE: 528 Rule 2004 Examination). Hearing scheduled for 01/12/2011 at 10:00 AM at Courtroom 613, 219 South Dearborn, Chicago, IL, 60604. Signed on 11/17/2010. (Castellano, Nancy) (Entered: 11/17/2010) |
| 128936520011/10/2010 | 533 |
Order - (Administrative) establishing interim compensation procedures for professionals retained by the chapter 11 Trustee. Signed on 11/10/2010 (Flowers, Michael) (Entered: 11/15/2010) |
| 128936520011/10/2010 | 532 |
Hearing Continued (RE: 462 Application for Compensation, 480 Application for Compensation). Hearing scheduled for 1/31/2011 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Castellano, Nancy) (Entered: 11/10/2010) |
| 128936520011/10/2010 | 531 |
Hearing/Ruling Date of 1/12/11 is Stricken (RE: 462 Application for Compensation, 480 Application for Compensation). (Castellano, Nancy) (Entered: 11/10/2010) |
| 128936520011/10/2010 | 530 |
Adversary Case 1:10-ap-1558 Closed. (Green, Ron) (Entered: 11/10/2010) |
| 128919240011/8/2010 | 529 |
Order Granting Motion to Extend Time (Related Doc #524). Objection to Confirmation due by 11/22/2010. Reply due by 12/17/2010 Response due by 11/22/2010. Status hearing to be held on 1/31/2011 at 10:00 AM. Signed on 11/8/2010. (The Balance of the Motion is Denied) (Flowers, Michael) (Entered: 11/09/2010) |
| 128919240011/8/2010 | 528 |
Notice of Motion and Routine Motion Rule 2004 Examination of Johnson, Trent, West & Taylor L.L.P. Filed by Jeremy T Stillings on behalf of Jeff Marwil. Hearing scheduled for 11/17/2010 at 9:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: #1 Proposed Order Authorizing Rule 2004 Examination of Johnson, Trent, West & Taylor L.L.P.) (Stillings, Jeremy) (Entered: 11/08/2010) |
| 128919240011/8/2010 | 527 |
Notice of Motion and Routine Motion Rule 2004 Examination of Bayou City Escrow, Inc. Filed by Jeremy T Stillings on behalf of Jeff Marwil. Hearing scheduled for 11/17/2010 at 09:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: #1 Proposed Order Authorizing Rule 2004 Examination of Bayou City Escrow, Inc.) (Stillings, Jeremy) (Entered: 11/08/2010) |
| 128919240011/8/2010 | 526 |
(E) Order Withdrawing Motion for Rule 2004 (Related Doc #491). Signed on 11/08/2010. (Castellano, Nancy) (Entered: 11/08/2010) |
| 128875680011/3/2010 | 525 |
Affidavit of Service Filed by Emily S. Gottlieb on behalf of The Garden City Group, Inc. (RE: 522 Notice of Hearing, Notice of Filing). (Gottlieb, Emily) (Entered: 11/03/2010) |
| 128875680011/3/2010 | 524 |
Notice of Motion and Motion to Extend Time to Respond or Object to Certain Fee Applications and to Defer Hearings on All Fee Applications Filed by Bryan Minier Esq. on behalf of Group of Investors. Hearing scheduled for 11/8/2010 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: #1 Proposed Order) (Minier, Bryan) (Entered: 11/03/2010) |
| 128875680011/3/2010 | 523 |
Supplement Filed by David M Neff on behalf of Patrick M Collins (RE: 462 Application for Compensation). (Attachments: #1 Exhibit 1) (Neff, David) (Entered: 11/03/2010) |
| 128867040011/2/2010 | 522 |
Notice of Hearing, Notice of Filing Filed by David M Neff on behalf of Patrick M Collins (RE: 521 Application for Compensation). Hearing scheduled for 11/29/2010 at 9:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Neff, David) (Entered: 11/02/2010) |
| 128867040011/2/2010 | 521 |
Notice of Motion and Application for Compensation with Coversheet for Patrick M Collins, Trustee Chapter 11, Fee: $36,840.48, Expenses: $0. Filed by David M Neff. Hearing scheduled for 11/29/2010 at 09:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: #1 Exhibit A #2 Exhibit B #3 Proposed Order #4 Fee Application Cover Sheet) (Neff, David) (Entered: 11/02/2010) |
| 128867040011/2/2010 | 520 |
U S Trustee Quarterly Fee Statement for Quarter Ending September 30, 2010 for A&O Bonded Life Settlements, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 11/02/2010) |
| 128867040011/2/2010 | 519 |
U S Trustee Quarterly Fee Statement for Quarter Ending September 30, 2010 for A&O Bonded Life Assets, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 11/02/2010) |
| 128867040011/2/2010 | 518 |
U S Trustee Quarterly Fee Statement for Quarter Ending September 30, 2010 for A&O Life Fund, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 11/02/2010) |
| 128867040011/2/2010 | 517 |
U S Trustee Quarterly Fee Statement for Quarter Ending September 30, 2010 for A&O Resource Management Ltd. Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 11/02/2010) |
| 128867040011/2/2010 | 516 |
U S Trustee Quarterly Fee Statement for Quarter Ending September 30, 2010 for Houston Tanglewood Partners, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 11/02/2010) |
| 128867040011/2/2010 | 515 |
U S Trustee Quarterly Fee Statement for Quarter Ending September 30, 2010 for Life Fund 5.2, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 11/02/2010) |
| 128867040011/2/2010 | 514 |
U S Trustee Quarterly Fee Statement for Quarter Ending September 30, 2010 for Life Fund 5.1, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 11/02/2010) |
| 128823840010/28/2010 | 513 |
Order and Notice of Hearing, On its own motion, the court sets this matter for a hearing on November 8, 2010, at 10:00 a.m. The purpose of the Hearing is to consider entry of a procedures order governing compensation of all professionals in this Bankruptcy Case. Attendance at the hearing is not required. Parties in interest and their counsel may attend if they desire. Failure to attend, however, will be deemed a waiver of objection to any procedures order entered. Signed on 10/28/2010 (Flowers, Michael) (Entered: 10/28/2010) |
| 128823840010/28/2010 | 512 |
Order - The Court having ruled on the first interim application for compensation of Proskauer Rose LLP, the ruling date of November 8, 2010 is Stricken (RE: 507 Hearing Motion Continued). Signed on 10/28/2010 (Flowers, Michael) (Entered: 10/28/2010) |
| 128823840010/28/2010 | 511 |
Order Granting Application For Compensation (Related Doc #478). Proskauer Rose, fees awarded: $529,160.50, expenses awarded: $4,574.30. Signed on 10/28/2010. (Flowers, Michael) (Entered: 10/28/2010) |
| 128797920010/25/2010 | 510 |
Order Scheduling (RE: 480 Application for Compensation). Hearing scheduled for 1/12/2011 at 10:00 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. Responses due by 11/22/2010.Reply due by: 11/29/2010 Signed on 10/25/2010 (Flowers, Michael) (Entered: 10/27/2010) |
| 128797920010/25/2010 | 509 |
Hearing Continued (RE: 491 Rule 2004 Examination). Hearing scheduled for 11/08/2010 at 10:00 AM at Courtroom 613, 219 South Dearborn, Chicago, IL, 60604. Signed on 10/25/2010. (Castellano, Nancy) (Entered: 10/25/2010) |
| 128797920010/25/2010 | 508 |
Hearing Continued (RE: 480 Compensation WITH Notice of Motion). Hearing scheduled for 01/12/2011 at 10:00 AM at Courtroom 613, 219 South Dearborn, Chicago, IL, 60604. Signed on 10/25/2010. (Castellano, Nancy) (Entered: 10/25/2010) |
| 128797920010/25/2010 | 507 |
Hearing Continued (RE: 478 Compensation WITH Notice of Motion). Hearing scheduled for 11/08/2010 at 10:00 AM at Courtroom 613, 219 South Dearborn, Chicago, IL, 60604. Signed on 10/25/2010. (Castellano, Nancy) (Entered: 10/25/2010) |
| 128772000010/22/2010 | 506 |
Supplement Filed by Kevin H Morse on behalf of Arnstein & Lehr LLP (RE: 480 Application for Compensation). (Attachments: #1 Exhibit A #2 Exhibit B #3 Exhibit C #4 Proposed Order) (Morse, Kevin) (Entered: 10/22/2010) |
| 128754720010/20/2010 | 505 |
Certificate of Service Filed by Jeremy T Stillings on behalf of Jeff Marwil (RE: 496 Order (Generic)). (Stillings, Jeremy) (Entered: 10/20/2010) |
| 128754720010/20/2010 | 504 |
Hearing Continued (RE: 491 Rule 2004 Examination). Hearing scheduled for 10/25/2010 at 10:00 AM at Courtroom 613, 219 South Dearborn, Chicago, IL, 60604.. Signed on 10/20/2010. (Castellano, Nancy) (Entered: 10/20/2010) |
| 128746080010/19/2010 | 503 |
Summary of Cash Receipts and Disbursements for Filing Period Ending September 30, 2010 for A&O Life Fund, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 10/19/2010) |
| 128746080010/19/2010 | 502 |
Summary of Cash Receipts and Disbursements for Filing Period Ending September 30, 2010 for A&O Bonded Life Assets, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 10/19/2010) |
| 128746080010/19/2010 | 501 |
Summary of Cash Receipts and Disbursements for Filing Period Ending September 30, 2010 for A&O Bonded Life Settlements, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 10/19/2010) |
| 128746080010/19/2010 | 500 |
Summary of Cash Receipts and Disbursements for Filing Period Ending September 30, 2010 for A&O Resource Management, Ltd. Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 10/19/2010) |
| 128746080010/19/2010 | 499 |
Summary of Cash Receipts and Disbursements for Filing Period Ending September 30, 2010 for Houston Tanglewood Partners, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 10/19/2010) |
| 128746080010/19/2010 | 498 |
Summary of Cash Receipts and Disbursements for Filing Period Ending September 30, 2010 for Life Fund 5.2, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 10/19/2010) |
| 128746080010/19/2010 | 497 |
Summary of Cash Receipts and Disbursements for Filing Period Ending September 30, 2010 for Life Fund 5.1, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 10/19/2010) |
| 128737440010/18/2010 | 496 |
Order Granting - Authorizing Sale of TransAmerica Policy 60059453, Metlife Policy U7403296 and John Hancock Policy UL00267681 Free and Clear of Liens, Claims and Encumbrances. (RE: 482 Notice, 485 Notice of Hearing). Signed on 10/18/2010 (Flowers, Michael) (Entered: 10/19/2010) |
| 128737440010/18/2010 | 495 |
Hearing Continued. 485 Proposed Sale of Transamerica Policy, MetLife Policy and John Hancock Policy. Evidentiary Status hearing to be held on 10/18/2010 at 01:30 PM at Courtroom 613 219 South Dearborn, Chicago, IL, 60606. Signed on 10/18/2010. (Castell) (Entered: 10/18/2010) |
| 128711520010/15/2010 | 494 |
Notice of Filing Filed by Jeremy T Stillings on behalf of Jeff Marwil (RE: 493 Statement). (Stillings, Jeremy) (Entered: 10/15/2010) |
| 128711520010/15/2010 | 493 |
Statement Filed by Jeremy T Stillings on behalf of Jeff Marwil (RE: 482 Notice, 485 Notice of Hearing). (Stillings, Jeremy) (Entered: 10/15/2010) |
| 128711520010/15/2010 | 492 |
Notice of Filing Filed by Jeffrey M Schwartz on behalf of John Hancock Life Insurance Company (U.S.A.) (RE: 489 Objection). (Schwartz, Jeffrey) (Entered: 10/15/2010) |
| 128711520010/15/2010 | 491 |
Notice of Motion and Motion Rule 2004 Examination of Trustee Filed by Brian M. Graham on behalf of Group of Investors. Hearing scheduled for 10/20/2010 at 9:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: # 1 Proposed Order) (Graham, Brian) (Entered: 10/15/2010) |
| 128711520010/15/2010 | 490 |
Objection to (related document(s): 482 Notice, 485 Notice of Hearing) Filed by Brian M. Graham on behalf of Group of Investors (Graham, Brian) (Entered: 10/15/2010) |
| 128711520010/15/2010 | 489 |
Objection to (related document(s): 482 Notice) Filed by Jeffrey M Schwartz on behalf of John Hancock Life Insurance Company (U.S.A.) (Schwartz, Jeffrey) (Entered: 10/15/2010) |
| 128685600010/12/2010 | 488 |
Letter Regarding reimbursement of expenses Filed by Walter and Sandra Rosen. (Flowers, Michael) (Entered: 10/14/2010) |
| 128685600010/12/2010 | 487 |
CORRECTIVE ENTRY Access Restricted Per Order #486 (RE: 484 Letter). (Offord, Donna) (Entered: 10/13/2010) |
| 128694240010/13/2010 | 486 |
Order - On the Court's own Motion, the clerk if the court is directed to Restrict public access to Docket No.484 (RE: 484 Letter). Signed on 10/13/2010 (Flowers, Michael) (Entered: 10/13/2010) |
| 128694240010/13/2010 | 485 |
Notice of Hearing Filed by Jeremy T Stillings on behalf of Jeff Marwil (RE: 482 Notice). Hearing scheduled for 10/18/2010 at 9:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Stillings, Jeremy) (Entered: 10/13/2010) |
| 128694240010/13/2010 | 484 |
Access Restricted Per Order #486 Letter: Regarding request that no monies be allowed to any of the Attorney Firms Filed by Jesse E Mayo. (Epps, Wanda) (Entered: 10/13/2010) |
| 128685600010/12/2010 | 483 |
Affidavit of Service Filed by Emily S. Gottlieb on behalf of The Garden City Group, Inc. (RE: 478 Application for Compensation, 479 Notice of Hearing, 480 Application for Compensation, 481 Notice of Hearing). (Gottlieb, Emily) (Entered: 10/12/2010) |
| 128651040010/8/2010 | 482 |
Notice of Hearing on Proposed Sale of Transamerica Policy 60059453, MetLife Policy U7403296, and John Hancock Policy UL00267681 Free and Clear of Liens, Claims, and Encumbrances Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Attachments: #1 Proposed Order Authorizing Sale #2 Exhibit Declaration of Robert Stark) (Stillings, Jeremy) (Entered: 10/08/2010) |
| 128590560010/1/2010 | 481 |
Notice of Hearing Filed by Miriam R. Stein on behalf of Arnstein & Lehr LLP (RE: 480 Application for Compensation). Hearing scheduled for 10/25/2010 at 09:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Stein, Miriam) (Entered: 10/01/2010) |
| 128590560010/1/2010 | 480 |
Notice of Motion and First and Final Application for Compensation with Coversheet for Arnstein & Lehr LLP, Debtor's Attorney, Fee: $85,461.50, Expenses: $4,961.74. Filed by Miriam R. Stein. Hearing scheduled for 10/25/2010 at 09:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: #1 Exhibit A #2 Exhibit B #3 Proposed Order #4 Cover Sheet) (Stein, Miriam) (Entered: 10/01/2010) |
| 128590560010/1/2010 | 479 |
Notice of Hearing Filed by Jeremy T Stillings on behalf of Proskauer Rose (RE: 478 Application for Compensation). Hearing scheduled for 10/25/2010 at 9:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Stillings, Jeremy) (Entered: 10/01/2010) |
| 128590560010/1/2010 | 478 |
Notice of Motion and Application for Compensation with Coversheet for Proskauer Rose, Trustee's Attorney, Fee: $565,069.00, Expenses: $26,096.50. Filed by Proskauer Rose. Hearing scheduled for 10/25/2010 at 9:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: #1 Exhibit 1 - Proskauer Invoice #2 Proposed Order) (Stillings, Jeremy) (Entered: 10/01/2010) |
| 12858192009/30/2010 | 477 |
Summary of Cash Receipts and Disbursements for Filing Period Ending August 31, 2010 for Life Fund 5.2, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 09/30/2010) |
| 12858192009/30/2010 | 476 |
Summary of Cash Receipts and Disbursements for Filing Period Ending August 31, 2010 for Life Fund 5.1, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 09/30/2010) |
| 12858192009/30/2010 | 475 |
Summary of Cash Receipts and Disbursements for Filing Period Ending August 31, 2010 for Houston Tanglewood Partners, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 09/30/2010) |
| 12858192009/30/2010 | 474 |
Summary of Cash Receipts and Disbursements for Filing Period Ending August 31, 2010 for A&O Resource Management, Ltd. Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 09/30/2010) |
| 12858192009/30/2010 | 473 |
Summary of Cash Receipts and Disbursements for Filing Period Ending August 31, 2010 for A&O Life Fund, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 09/30/2010) |
| 12858192009/30/2010 | 472 |
Summary of Cash Receipts and Disbursements for Filing Period Ending August 31, 2010 for A&O Bonded Life Settlements, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 09/30/2010) |
| 12858192009/30/2010 | 471 |
Summary of Cash Receipts and Disbursements for Filing Period Ending August 31, 2010 for A&O Bonded Life Assets, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 09/30/2010) |
| 12855600009/27/2010 | 470 |
Order Scheduling (RE: 462 Application for Compensation). Objections due by 11/8/2010.Reply due by: 12/3/2010 Ruling Set for 1/12/2011 at 10:00a.m. Signed on 9/27/2010 (Flowers, Michael) (Entered: 09/30/2010) |
| 12855600009/27/2010 | 469 |
Hearing Continued (RE: 462 Compensation WITH Notice of Motion). Hearing scheduled for 01/12/2011 at 10:00 AM at Courtroom 613 219 South Dearborn, Chicago, IL, 60604. Signed on 09/27/2010. (Burton, Shenitha) (Entered: 09/27/2010) |
| 12855600009/27/2010 | 468 |
Cover Sheet for Professional Fees Filed by David M Neff on behalf of Patrick M Collins (RE: 462 Application for Compensation). (Neff, David) (Entered: 09/27/2010) |
| 12852144009/23/2010 | 467 |
Objection to (related document(s): 462 Application for Compensation) Filed by Deborah J. Fritsche on behalf of Group of Investors (Fritsche, Deborah) (Entered: 09/24/2010) |
| 12852144009/23/2010 | 466 |
Fourth Supplement and Amended Bankruptcy Rule 2019 Verified Statement Filed by Lori A Hood on behalf of Group of Investors. (Hood, Lori) (Entered: 09/23/2010) |
| 12845232009/15/2010 | 465 |
Letter: Regarding Charges Filed by Nathan Tuomi. (Flowers, Michael) (Entered: 09/17/2010) |
| 12845232009/15/2010 | 464 |
Order Granting Motion to Compromise (Related Doc #458). Signed on 9/15/2010. (Flowers, Michael) (Entered: 09/16/2010) |
| 12834000009/2/2010 | 463 |
Affidavit of Service re Notice of Filing and Bankruptcy Hearing Notice to Creditors Filed by Emily S. Gottlieb on behalf of The Garden City Group, Inc. (Gottlieb, Emily) (Entered: 09/02/2010) |
| 12832272008/31/2010 | 462 |
Notice of Motion and Application for Compensation for David M Neff, Trustee's Attorney, Fee: $842,726.00, Expenses: $25,533.57. Filed by David M Neff. Hearing scheduled for 9/27/2010 at 09:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: #1 Group Ex. A - part 1 #2 Group Ex. A - part 2 #3 Exhibit B #4 Exhibit C #5 Exhibit D #6 Exhibit E - Affidavit #7 Exhibit F #8 Exhibit G #9 Proposed Order) (Neff, David) (Entered: 08/31/2010) |
| 12831408008/30/2010 | 461 |
Hearing Continued. (1 Chapter 11 Voluntary Petition) Status hearing to be held on 12/01/2010 at 10:00 AM at Courtroom 613 219 South Dearborn, Chicago, IL, 60604. Signed on 08/30/2010. (Castellano, Nancy) (Entered: 08/31/2010) |
| 12827952008/26/2010 | 460 |
Notice of Filing Filed by Jeremy T Stillings on behalf of Jeff Marwil (RE: 459 Supplement). (Stillings, Jeremy) (Entered: 08/26/2010) |
| 12827952008/26/2010 | 459 |
Supplement Filed by Jeremy T Stillings on behalf of Jeff Marwil (RE: 458 Motion to Compromise or Settlement per Rule 9019). (Attachments: #1 Exhibit A - Revised proposed order #2 Exhibit B - Answer to Interpleader) (Stillings, Jeremy) (Entered: 08/26/2010) |
| 12827088008/25/2010 | 458 |
Notice of Motion and Motion to Approve Compromise or Settlement per Rule 9019 with Colson Chapter 7 Trustee Filed by Jeremy T Stillings on behalf of Jeff Marwil. Hearing scheduled for 9/15/2010 at 09:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: #1 Proposed Order) (Stillings, Jeremy) (Entered: 08/25/2010) |
| 12822768008/20/2010 | 457 |
Order Granting as set forth herein and Denied Otherwise. Motion to Approve (Related Doc #403). Signed on 8/20/2010. (Flowers, Michael) (Entered: 08/24/2010) |
| 12821040008/18/2010 | 456 |
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: 08/18/2010) |
| 12821040008/18/2010 | 455 |
Draft Order (Related Doc #403 Approve). Due by 09/01/2010 (Castellano, Nancy) (Entered: 08/18/2010) |
| 12820176008/17/2010 | 454 |
Appearance for Lionel W. Weaver Filed by Jeffrey M Schwartz on behalf of John Hancock Life Insurance Company (U.S.A.), The Lincoln National Life Insurance Company, West Coast Life Insurance Company. (Schwartz, Jeffrey) (Entered: 08/17/2010) |
| 12820176008/17/2010 | 453 |
Appearance Filed by Jeffrey M Schwartz on behalf of John Hancock Life Insurance Company (U.S.A.), The Lincoln National Life Insurance Company, West Coast Life Insurance Company. (Schwartz, Jeffrey) (Entered: 08/17/2010) |
| 12820176008/17/2010 | 452 |
Notice of Filing Filed by Jeffrey M Schwartz on behalf of John Hancock Life Insurance Company (U.S.A.), The Lincoln National Life Insurance Company, West Coast Life Insurance Company (RE: 451 Objection). (Schwartz, Jeffrey) (Entered: 08/17/2010) |
| 12820176008/17/2010 | 451 |
Objection to (related document(s): 403 Motion to Approve) Filed by Jeffrey M Schwartz on behalf of West Coast Life Insurance Company, John Hancock Life Insurance Company (U.S.A.), The Lincoln National Life Insurance Company (Schwartz, Jeffrey) (Entered: 08/17/2010) |
| 12816720008/13/2010 | 450 |
U S Trustee Quarterly Fee Statement for Quarter Ending June 30, 2010 for A&O Bonded Life Settlements, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 08/13/2010) |
| 12816720008/13/2010 | 449 |
U S Trustee Quarterly Fee Statement for Quarter Ending June 30, 2010 for A&O Bonded Life Assets, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 08/13/2010) |
| 12816720008/13/2010 | 448 |
U S Trustee Quarterly Fee Statement for Quarter Ending June 30, 2010 for A&O Life Fund, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 08/13/2010) |
| 12816720008/13/2010 | 447 |
U S Trustee Quarterly Fee Statement for Quarter Ending June 30, 2010 for A&O Resource Management, Ltd. Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 08/13/2010) |
| 12816720008/13/2010 | 446 |
U S Trustee Quarterly Fee Statement for Quarter Ending June 30, 2010 for Life Fund 5.1, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 08/13/2010) |
| 12816720008/13/2010 | 445 |
U S Trustee Quarterly Fee Statement for Quarter Ending June 30, 2010 for Houston Tanglewood Partners, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 08/13/2010) |
| 12816720008/13/2010 | 444 |
U S Trustee Quarterly Fee Statement for Quarter Ending June 30, 2010 for Life Fund 5.2, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 08/13/2010) |
| 12814992008/11/2010 | 443 |
Summary of Cash Receipts and Disbursements for Filing Period Ending July 31, 2010 for A&O Bonded Life Settlements, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 08/11/2010) |
| 12814992008/11/2010 | 442 |
Summary of Cash Receipts and Disbursements for Filing Period Ending July 31, 2010 for A&O Bonded Life Assets, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 08/11/2010) |
| 12814992008/11/2010 | 441 |
Summary of Cash Receipts and Disbursements for Filing Period Ending July 31, 2010 for A&O Life Fund, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 08/11/2010) |
| 12814992008/11/2010 | 440 |
Summary of Cash Receipts and Disbursements for Filing Period Ending July 31, 2010 for A&O Resource Management, Ltd. Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 08/11/2010) |
| 12814992008/11/2010 | 439 |
Summary of Cash Receipts and Disbursements for Filing Period Ending July 31, 2010 for Houston Tanglewood Partners, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 08/11/2010) |
| 12814992008/11/2010 | 438 |
Summary of Cash Receipts and Disbursements for Filing Period Ending July 31, 2010 for Life Fund 5.2, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 08/11/2010) |
| 12814992008/11/2010 | 437 |
Summary of Cash Receipts and Disbursements for Filing Period Ending July 31, 2010 for Life Fund 5.1, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 08/11/2010) |
| 12814128008/10/2010 | 436 |
Summary of Cash Receipts and Disbursements for Filing Period Ending June 30, 2010 for A&O Life Fund, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 08/10/2010) |
| 12814128008/10/2010 | 435 |
Summary of Cash Receipts and Disbursements for Filing Period Ending June 30, 2010 for A&O Bonded Life Assets, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 08/10/2010) |
| 12814128008/10/2010 | 434 |
Summary of Cash Receipts and Disbursements for Filing Period Ending June 30, 2010 for A&O Bonded Life Settlements, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 08/10/2010) |
| 12814128008/10/2010 | 433 |
Summary of Cash Receipts and Disbursements for Filing Period Ending June 30, 2010 for A&O Resource Management, Ltd. Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 08/10/2010) |
| 12814128008/10/2010 | 432 |
Summary of Cash Receipts and Disbursements for Filing Period Ending June 30, 2010 for Houston Tanglewood Partners, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 08/10/2010) |
| 12814128008/10/2010 | 431 |
Summary of Cash Receipts and Disbursements for Filing Period Ending June 30, 2010 for Life Fund 5.2, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 08/10/2010) |
| 12814128008/10/2010 | 430 |
Summary of Cash Receipts and Disbursements for Filing Period Ending June 30, 2010 for Life Fund 5.1, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 08/10/2010) |
| 12814128008/10/2010 | 429 |
Summary of Cash Receipts and Disbursements for Filing Period Ending May 31, 2010 for A&O Life Fund, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 08/10/2010) |
| 12814128008/10/2010 | 428 |
Summary of Cash Receipts and Disbursements for Filing Period Ending May 31, 2010 for A&O Bonded Life Settlements, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 08/10/2010) |
| 12814128008/10/2010 | 427 |
Summary of Cash Receipts and Disbursements for Filing Period Ending May 31, 2010 for A&O Resource Management, Ltd. Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 08/10/2010) |
| 12814128008/10/2010 | 426 |
Summary of Cash Receipts and Disbursements for Filing Period Ending May 31, 2010 for Life Fund 5.2, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 08/10/2010) |
| 12814128008/10/2010 | 425 |
Summary of Cash Receipts and Disbursements for Filing Period Ending May 31, 2010 for A&O Bonded Life Assets, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 08/10/2010) |
| 12814128008/10/2010 | 424 |
Summary of Cash Receipts and Disbursements for Filing Period Ending May 31, 2010 for Houston Tanglewood Partners, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 08/10/2010) |
| 12814128008/10/2010 | 423 |
Summary of Cash Receipts and Disbursements for Filing Period Ending May 31, 2010 for Life Fund 5.1, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 08/10/2010) |
| 12814128008/10/2010 | 422 |
Summary of Cash Receipts and Disbursements for Filing Period Ending April 30, 2010 for Life Fund 5.1, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 08/10/2010) |
| 12814128008/10/2010 | 421 |
Summary of Cash Receipts and Disbursements for Filing Period Ending April 30, 2010 for Houston Tanglewood Partners, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 08/10/2010) |
| 12814128008/10/2010 | 420 |
Summary of Cash Receipts and Disbursements for Filing Period Ending April 30, 2010 for A&O Bonded Life Assets, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 08/10/2010) |
| 12814128008/10/2010 | 419 |
Summary of Cash Receipts and Disbursements for Filing Period Ending April 30, 2010 for A&O Life Fund, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 08/10/2010) |
| 12814128008/10/2010 | 418 |
Summary of Cash Receipts and Disbursements for Filing Period Ending April 30, 2010 for A&O Resource Management, Ltd. Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 08/10/2010) |
| 12814128008/10/2010 | 417 |
Summary of Cash Receipts and Disbursements for Filing Period Ending April 30, 2010 for A&O Bonded Life Settlements, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 08/10/2010) |
| 12814128008/10/2010 | 416 |
Summary of Cash Receipts and Disbursements for Filing Period Ending April 30, 2010 for Life Fund 5.2, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 08/10/2010) |
| 12814128008/10/2010 | 415 |
U S Trustee Quarterly Fee Statement for Quarter Ending March 31, 2010 for Life Fund 5.2, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 08/10/2010) |
| 12814128008/10/2010 | 414 |
U S Trustee Quarterly Fee Statement for Quarter Ending March 31, 2010 for Life Fund 5.1, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 08/10/2010) |
| 12814128008/10/2010 | 413 |
U S Trustee Quarterly Fee Statement for Quarter Ending March 31, 2010 for Houston Tanglewood Partners, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 08/10/2010) |
| 12814128008/10/2010 | 412 |
U S Trustee Quarterly Fee Statement for Quarter Ending March 31, 2010 for A&O Resource Management, Ltd. Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 08/10/2010) |
| 12814128008/10/2010 | 411 |
U S Trustee Quarterly Fee Statement for Quarter Ending March 31, 2010 for A&O Life Fund, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 08/10/2010) |
| 12814128008/10/2010 | 410 |
U S Trustee Quarterly Fee Statement for Quarter Ending March 31, 2010 for A&O Bonded Life Settlements, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 08/10/2010) |
| 12814128008/10/2010 | 409 |
U S Trustee Quarterly Fee Statement for Quarter Ending March 31, 2010 for A&O Bonded Life Assets, LLC Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 08/10/2010) |
| 12809808008/5/2010 | 408 |
Adversary Case 1:10-ap-104 Closed . (Howard, Celeste) (Entered: 08/05/2010) |
| 12808080008/3/2010 | 407 |
Appearance Filed by Daniel T. Graham on behalf of Mark Self. (Graham, Daniel) (Entered: 08/03/2010) |
| 12803760007/29/2010 | 406 |
Adversary case 10-01558. (91 (Declaratory judgment)), (72 (Injunctive relief - other)): Complaint by Jeff Marwil against American General, ING Security Life of Denver, The Lincoln National Life Insurance Company, Chris Allmendinger, Brent Oncale, Inayah Smith, M.C. 2007 Irrevocable Trust, MJ 2007 Irrevocable Trust, HV 2007 Irrevocable Trust, AV Irrevocable Trust, DW 2007 Irrevocable Trust, RC Irrevocable Trust. (Fee Not Required). Status hearing to be held on 8/4/2010 at 09:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: #1 Exhibit A - Assignment Agreement #2 Exhibit B - Assignment Agreement #3 Exhibit C- Assignment Agreement #4 Exhibit D - Assignment Agreement #5 Exhibit E - Assignment Agreement #6 Exhibit F - Assignment Agreement) (Stillings, Jeremy) (Entered: 07/29/2010) |
| 12802896007/28/2010 | 405 |
Affidavit of Service re Notice of Hearing on Trustees Motion for Orders: (1) Approving (A) Procedures for the Sale of Life Policy Assets Free and Clear of Claims and Encumbrances and with Certain Findings and (B) Procedures to Redeem or Allow Life Policy Assets to Lapse; (2) Determining Estates Rights to and in Policies; (3) Preventing Insurers from Taking Certain Acts with Respect to Policies; and (4) Granting Related Relief Filed by Emily S. Gottlieb on behalf of The Garden City Group, Inc. (Gottlieb, Emily) (Entered: 07/28/2010) |
| 12802032007/27/2010 | 404 |
Notice of Hearing Filed by Jeremy T Stillings on behalf of Jeff Marwil (RE: 403 Motion to Approve). Hearing scheduled for 8/18/2010 at 9:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Stillings, Jeremy) (Entered: 07/27/2010) |
| 12801168007/26/2010 | 403 |
Notice of Motion and Motion to (1) Approve (A) Procedures for the Sale of Life Policy Assets Free and Clear of Claims and Encumbrances and with Certain Findings and (B) Procedures to Redeem or Allow Life Policy Assets to Lapse; (2) Determine Estates' Rights to and in Policies; (3) Prevent Insurers from Taking Certain Acts with Respect to Policies; and (4) Grant Related Relief Filed by Jeremy T Stillings on behalf of Jeff Marwil. Hearing scheduled for 8/18/2010 at 9:30 AM at 219 South Dearborn, Courtroom 613, Chicago, Illinois 60604. (Attachments: #1 Proposed Order) (Stillings, Jeremy) (Entered: 07/26/2010) |
| 12792528007/16/2010 | 402 |
Appearance Filed by Daniel T. Graham on behalf of Wallen Arbetter. (Graham, Daniel) (Entered: 07/16/2010) |
| 12790800007/14/2010 | 401 |
Order Granting Motion to Compromise (Related Doc #394). Signed on 7/14/2010. (Flowers, Michael) (Entered: 07/14/2010) |
| 12790800007/14/2010 | 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) |
| 12790800007/14/2010 | 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) |
| 12786480007/9/2010 | 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) |
| 12778704006/30/2010 | 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) |
| 12778704006/30/2010 | 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) |
| 12773520006/24/2010 | 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) |
| 12770928006/21/2010 | 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) |
| 12770928006/21/2010 | 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) |
| 12765744006/15/2010 | 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) |
| 12755376006/3/2010 | 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) |
| 12754512006/2/2010 | 390 |
Order Granting Motion for Rule 2004 (Related Doc #373). Signed on 6/2/2010. (Flowers, Michael) (Entered: 06/03/2010) |
| 12754512006/2/2010 | 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) |
| 12754512006/2/2010 | 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) |
| 12754512006/2/2010 | 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) |
| 12754512006/2/2010 | 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) |
| 12754512006/2/2010 | 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) |
| 12754512006/2/2010 | 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) |
| 12754512006/2/2010 | 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) |
| 12750192005/28/2010 | 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) |
| 12750192005/28/2010 | 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) |
| 12750192005/28/2010 | 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) |
| 12750192005/28/2010 | 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) |
| 12750192005/28/2010 | 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) |
| 12750192005/28/2010 | 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) |
| 12750192005/28/2010 | 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) |
| 12747600005/25/2010 | 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) |
| 12747600005/25/2010 | 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) |
| 12746736005/24/2010 | 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) |
| 12736368005/12/2010 | 372 |
Notice of Filing Filed by Marc E Rosenthal on behalf of Jeff Marwil (RE: 371 Affidavit). (Rosenthal, Marc) (Entered: 05/12/2010) |
| 12736368005/12/2010 | 371 |
Supplemental Affidavit Filed by Marc E Rosenthal on behalf of Jeff Marwil (RE: 340 Application to Employ). (Rosenthal, Marc) (Entered: 05/12/2010) |
| 12726000004/30/2010 | 370 |
Appearance Filed by Bianca Chapman on behalf of Jeff Marwil. (Chapman, Bianca) (Entered: 04/30/2010) |
| 12710448004/12/2010 | 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) |
| 12699216003/30/2010 | 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) |
| 12698352003/29/2010 | 367 |
Order Granting Motion To Pay (Related Doc #359). Signed on 3/29/2010. (Flowers, Michael) (Entered: 03/30/2010) |
| 12694032003/24/2010 | 366 |
Order Granting Motion to Approve (Related Doc #326). Signed on 3/24/2010. (Flowers, Michael) (Entered: 03/25/2010) |
| 12694032003/24/2010 | 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) |
| 12694032003/24/2010 | 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) |
| 12694032003/24/2010 | 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) |
| 12694032003/24/2010 | 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) |
| 12693168003/23/2010 | 361 |
Appearance Filed by Jeff J Marwil on behalf of Jeff Marwil. (Marwil, Jeff) (Entered: 03/23/2010) |
| 12693168003/23/2010 | 360 |
Appearance Filed by Marc E Rosenthal on behalf of Jeff Marwil. (Rosenthal, Marc) (Entered: 03/23/2010) |
| 12692304003/22/2010 | 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) |
| 12689712003/19/2010 | 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) |
| 12689712003/19/2010 | 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) |
| 12689712003/19/2010 | 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) |
| 12689712003/19/2010 | 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) |
| 12689712003/19/2010 | 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) |
| 12689712003/19/2010 | 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) |
| 12689712003/19/2010 | 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) |
| 12688848003/18/2010 | 351 |
Motion to Appear Pro Hac Vice Filed by Jason M Ross on behalf of Christian Allmendinger. (Flowers, Michael) (Entered: 03/19/2010) |
| 12688848003/18/2010 | 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) |
| 12688848003/18/2010 | 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) |
| 12687984003/17/2010 | 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) |
| 12687984003/17/2010 | 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) |
| 12687984003/17/2010 | 346 |
Supplemental Affidavit Filed by Jeremy T Stillings on behalf of Jeff Marwil (RE: 340 Application to Employ). (Stillings, Jeremy) (Entered: 03/16/2010) |
| 12687120003/16/2010 | 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) |
| 12687120003/16/2010 | 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) |
| 12687120003/16/2010 | 343 |
Appearance Filed by Jeremy T Stillings on behalf of Jeff Marwil. (Stillings, Jeremy) (Entered: 03/16/2010) |
| 12686256003/15/2010 | 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) |
| 12683700003/12/2010 | 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) |
| 12682836003/11/2010 | 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) |
| 12680244003/8/2010 | 339 |
Motion to Appear Pro Hac Vice Filed by Marcela L Cuadrado on behalf of Brent Oncale. (Flowers, Michael) (Entered: 03/09/2010) |
| 12680244003/8/2010 | 338 |
Motion to Appear Pro Hac Vice Filed by Thomas L Taylor III on behalf of Brent Oncale. (Flowers, Michael) (Entered: 03/09/2010) |
| 12680244003/8/2010 | 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) |
| 12680244003/8/2010 | 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) |
| 12680244003/8/2010 | 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) |
| 12675924003/3/2010 | 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) |
| 12663828002/17/2010 | 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) |
| 12663828002/17/2010 | 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) |
| 12663828002/17/2010 | 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) |
| 12663828002/17/2010 | 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) |
| 12663828002/17/2010 | 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) |
| 12663828002/17/2010 | 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) |
| 12662964002/16/2010 | 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) |
| 12659508002/12/2010 | 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) |
| 12659508002/12/2010 | 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) |
| 12658644002/11/2010 | 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) |
| 12658644002/11/2010 | 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) |
| 12650004002/1/2010 | 322 |
Notice Filed by Michael J Durrschmidt on behalf of David Nystrom. (Attachments: #1 Exhibit Service List) (Durrschmidt, Michael) (Entered: 02/01/2010) |
| 12650004002/1/2010 | 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) |
| 12647412001/29/2010 | 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) |
| 12647412001/29/2010 | 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) |
| 12647412001/29/2010 | 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) |
| 12647412001/29/2010 | 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) |
| 12647412001/29/2010 | 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) |
| 12647412001/29/2010 | 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) |
| 12647412001/29/2010 | 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) |
| 12646548001/28/2010 | 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) |
| 12646548001/28/2010 | 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) |
| 12646548001/28/2010 | 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) |
| 12646548001/28/2010 | 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) |
| 12646548001/28/2010 | 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) |
| 12646548001/28/2010 | 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) |
| 12646548001/28/2010 | 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) |
| 12646548001/28/2010 | 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) |
| 12646548001/28/2010 | 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) |
| 12646548001/28/2010 | 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) |
| 12646548001/28/2010 | 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) |
| 12646548001/28/2010 | 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) |
| 12646548001/28/2010 | 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) |
| 12646548001/28/2010 | 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) |
| 12645684001/27/2010 | 299 |
Order Granting Motion for Rule 2004 (Related Doc #292). Signed on 1/27/2010. (Flowers, Michael) (Entered: 01/28/2010) |
| 12646548001/28/2010 | 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) |
| 12645684001/27/2010 | 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) |
| 12645684001/27/2010 | 296 |
Draft Order (Related Doc#: 292 Rule 2004 Examination) due by 02/10/2010 (Castellano, Nancy) (Entered: 01/27/2010) |
| 12645684001/27/2010 | 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) |
| 12644820001/26/2010 | 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) |
| 12641364001/22/2010 | 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) |
| 12639636001/20/2010 | 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) |
| 12634452001/14/2010 | 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) |
| 12639636001/20/2010 | 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) |
| 12634452001/14/2010 | 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) |
| 12635316001/15/2010 | 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) |
| 12635316001/15/2010 | 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) |
| 12635316001/15/2010 | 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) |
| 12635316001/15/2010 | 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) |
| 12635316001/15/2010 | 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) |
| 12635316001/15/2010 | 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) |
| 12635316001/15/2010 | 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) |
| 12634452001/14/2010 | 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) |
| 12634452001/14/2010 | 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) |
| 12634452001/14/2010 | 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) |
| 12634452001/14/2010 | 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) |
| 12633588001/13/2010 | 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) |
| 12633588001/13/2010 | 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) |
| 12633588001/13/2010 | 275 |
Amended Report of Disputed Chapter 11 Trustee Election Filed by U.S. Trustee William T Neary. (Friedman, Richard) (Entered: 01/13/2010) |
| 12633588001/13/2010 | 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) |
| 12632724001/12/2010 | 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) |
| 12632724001/12/2010 | 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) |
| 12631860001/11/2010 | 271 |
Notice Filed by E. Stuart Phillips on behalf of The Texas State Securities Board (RE: 216 Objection). (Phillips, E.) (Entered: 01/11/2010) |
| 12631860001/11/2010 | 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) |
| 12631860001/11/2010 | 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) |
| 12631860001/11/2010 | 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) |
| 12628404001/7/2010 | 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) |
| 12628404001/7/2010 | 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) |
| 12627540001/6/2010 | 265 |
List of Exhibits Filed by Deborah J. Fritsche on behalf of Group of Investors. (Fritsche, Deborah) (Entered: 01/06/2010) |
| 12627540001/6/2010 | 264 |
List of Witnesses Filed by Deborah J. Fritsche on behalf of Group of Investors. (Fritsche, Deborah) (Entered: 01/06/2010) |
| 12627540001/6/2010 | 263 |
List of Exhibits Filed by David M Neff on behalf of Patrick M Collins. (Neff, David) (Entered: 01/06/2010) |
| 12627540001/6/2010 | 262 |
List of Witnesses Filed by David M Neff on behalf of Patrick M Collins. (Neff, David) (Entered: 01/06/2010) |
| 12627540001/6/2010 | 261 |
List of Exhibits, List of Witnesses Filed by U.S. Trustee William T Neary. (Friedman, Richard) (Entered: 01/06/2010) |
| 126223560012/31/2009 | 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) |
| 126223560012/31/2009 | 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) |
| 126223560012/31/2009 | 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) |
| 126223560012/31/2009 | 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) |
| 126223560012/31/2009 | 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) |
| 126223560012/31/2009 | 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) |
| 126223560012/31/2009 | 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) |
| 126223560012/31/2009 | 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) |
| 126154440012/23/2009 | 252 |
Order Granting Motion for Leave (Related Doc # 241). Signed on 12/23/2009. (Flowers, Michael) (Entered: 12/23/2009) |
| 126093960012/16/2009 | 251 |
Certificate of Service (RE: 250 Trial Order). (Flowers, Michael) (Entered: 12/21/2009) |
| 126093960012/16/2009 | 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) |
| 126111240012/18/2009 | 249 |
Order Granting Motion to Approve (related document(s) 167). Signed on 12/18/2009. (Flowers, Michael) (Entered: 12/18/2009) |
| 126093960012/16/2009 | 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) |
| 126093960012/16/2009 | 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) |
| 126093960012/16/2009 | 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) |
| 126093960012/16/2009 | 245 |
Order Granting Motion To Pay (Related Doc # 229). Signed on 12/16/2009. (Flowers, Michael) (Entered: 12/17/2009) |
| 126102600012/17/2009 | 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) |
| 126093960012/16/2009 | 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) |
| 126093960012/16/2009 | 242 |
Appearance Filed by Mark E Leipold on behalf of Betty Willis. (Leipold, Mark) (Entered: 12/16/2009) |
| 126093960012/16/2009 | 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) |
| 126050760012/11/2009 | 240 |
List of Witnesses, List of Exhibits Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 12/11/2009) |
| 126050760012/11/2009 | 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) |
| 126050760012/11/2009 | 238 |
List of Witnesses, List of Exhibits Filed by Ean L Kryska on behalf of Group of Investors. (Kryska, Ean) (Entered: 12/11/2009) |
| 126050760012/11/2009 | 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) |
| 126033480012/9/2009 | 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) |
| 126033480012/9/2009 | 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) |
| 126033480012/9/2009 | 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) |
| 126033480012/9/2009 | 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) |
| 126033480012/9/2009 | 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) |
| 126033480012/9/2009 | 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) |
| 126033480012/9/2009 | 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) |
| 126033480012/9/2009 | 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) |
| 125990280012/4/2009 | 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) |
| 125981640012/3/2009 | 227 |
Amended Schedules: B. Filed by Barry A Chatz on behalf of A&O Bonded Life Settlements, LLC. (Chatz, Barry) (Entered: 12/03/2009) |
| 125981640012/3/2009 | 226 |
Amended Schedules: B. Filed by Barry A Chatz on behalf of A&O Bonded Life Assets, LLC. (Chatz, Barry) (Entered: 12/03/2009) |
| 125981640012/3/2009 | 225 |
Amended Schedules: B. Filed by Barry A Chatz on behalf of A&O Life Fund, LLC. (Chatz, Barry) (Entered: 12/03/2009) |
| 125981640012/3/2009 | 224 |
Amended Schedules: B. Filed by Barry A Chatz on behalf of A&O Resource Management, Ltd. (Chatz, Barry) (Entered: 12/03/2009) |
| 125981640012/3/2009 | 223 |
Amended Schedules: B. Filed by Barry A Chatz on behalf of Houston Tanglewood Partners, LLC. (Chatz, Barry) (Entered: 12/03/2009) |
| 125981640012/3/2009 | 222 |
Amended Schedules: B. Filed by Barry A Chatz on behalf of Life Fund 5.2, LLC. (Chatz, Barry) (Entered: 12/03/2009) |
| 125981640012/3/2009 | 221 |
Amended Schedules: B. Filed by Barry A Chatz on behalf of Life Fund 5.1, LLC. (Chatz, Barry) (Entered: 12/03/2009) |
| 125981640012/3/2009 | 220 |
CORRECTIVE ENTRY to correct related document # 191 (RE: 192 Order Scheduling). (Rance, Gwendolyn) (Entered: 12/03/2009) |
| 125981640012/3/2009 | 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) |
| 125973000012/2/2009 | 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) |
| 125981640012/3/2009 | 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) |
| 125981640012/3/2009 | 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) |
| 125973000012/2/2009 | 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) |
| 125981640012/3/2009 | 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) |
| 125973000012/2/2009 | 213 |
Certificate of Service (RE: 212 Order Scheduling). (Flowers, Michael) (Entered: 12/02/2009) |
| 125973000012/2/2009 | 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) |
| 125964360012/1/2009 | 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) |
| 125964360012/1/2009 | 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) |
| 125964360012/1/2009 | 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) |
| 125964360012/1/2009 | 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) |
| 125964360012/1/2009 | 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) |
| 125964360012/1/2009 | 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) |
| 125964360012/1/2009 | 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) |
| 125964360012/1/2009 | 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) |
| 125964360012/1/2009 | 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) |
| 125964360012/1/2009 | 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) |
| 125964360012/1/2009 | 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) |
| 125964360012/1/2009 | 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) |
| 125964360012/1/2009 | 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) |
| 125964360012/1/2009 | 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) |
| 125955720011/30/2009 | 197 |
Order Granting Motion to Authorize (Related Doc # 173). Signed on 11/30/2009. (Flowers, Michael) (Entered: 12/01/2009) |
| 125955720011/30/2009 | 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) |
| 125955720011/30/2009 | 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) |
| 125955720011/30/2009 | 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 |
| 125912520011/25/2009 | 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) |
| 125912520011/25/2009 | 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) |
| 125869320011/20/2009 | 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) |
| 125869320011/20/2009 | 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) |
| 125860680011/19/2009 | 189 |
Report Of Disputed Chapter 11 Trustee Election Filed by U.S. Trustee William T Neary. (Friedman, Richard) (Entered: 11/19/2009) |
| 125852040011/18/2009 | 188 |
Order Granting Motion for Rule 2004 (Related Doc # 174). Signed on 11/18/2009. (Flowers, Michael) (Entered: 11/19/2009) |
| 125852040011/18/2009 | 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) |
| 125852040011/18/2009 | 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) |
| 125852040011/18/2009 | 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) |
| 125852040011/18/2009 | 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) |
| 125852040011/18/2009 | 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) |
| 125843400011/17/2009 | 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) |
| 125843400011/17/2009 | 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) |
| 125834760011/16/2009 | 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) |
| 125808840011/13/2009 | 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) |
| 125808840011/13/2009 | 178 |
Appearance Filed by Daniel T. Graham on behalf of Mark Self. (Graham, Daniel) (Entered: 11/13/2009) |
| 125800200011/12/2009 | 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) |
| 125800200011/12/2009 | 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) |
| 125800200011/12/2009 | 175 |
Trustee's Second Status Report Filed by Brian A. Audette on behalf of Patrick M Collins. (Audette, Brian) (Entered: 11/12/2009) |
| 125791560011/11/2009 | 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) |
| 125791560011/11/2009 | 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) |
| 125739720011/5/2009 | 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) |
| 125687520010/30/2009 | 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) |
| 125678880010/29/2009 | 170 |
Motion to Appear Pro Hac Vice Filed by Erin E Jones on behalf of Grace Johnson. (Flowers, Michael) (Entered: 10/30/2009) |
| 125678880010/29/2009 | 169 |
Appearance Filed by Paige E Barr on behalf of Grace Johnson. (Barr, Paige) (Entered: 10/29/2009) |
| 125678880010/29/2009 | 168 |
Appearance for Erin E. Jones Filed by Paige E Barr on behalf of Grace Johnson. (Barr, Paige) (Entered: 10/29/2009) |
| 125678880010/29/2009 | 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) |
| 125678880010/29/2009 | 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) |
| 125670240010/28/2009 | 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) |
| 125670240010/28/2009 | 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) |
| 125670240010/28/2009 | 163 |
Order Granting Motion To Withdraw As Attorney (Related Doc # 145). Signed on 10/28/2009. (Flowers, Michael) (Entered: 10/29/2009) |
| 125670240010/28/2009 | 162 |
Order Granting Motion to Authorize (Related Doc # 149). Signed on 10/28/2009. (Flowers, Michael) (Entered: 10/28/2009) |
| 125670240010/28/2009 | 161 |
Draft Order (Related Doc# 149 Authorize) due by 11/12/2009 (Castellano, Nancy) (Entered: 10/28/2009) |
| 125670240010/28/2009 | 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) |
| 125670240010/28/2009 | 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) |
| 125661600010/27/2009 | 158 |
Appearance for Ariane Holtschlag Filed by David E Grochocinski on behalf of Mary Rybarzyk. (Grochocinski, David) (Entered: 10/27/2009) |
| 125661600010/27/2009 | 157 |
Appearance for David P. Lloyd Filed by David E Grochocinski on behalf of Mary Rybarzyk. (Grochocinski, David) (Entered: 10/27/2009) |
| 125661600010/27/2009 | 156 |
Appearance Filed by David E Grochocinski on behalf of Mary Rybarzyk. (Grochocinski, David) (Entered: 10/27/2009) |
| 125661600010/27/2009 | 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) |
| 125627040010/23/2009 | 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) |
| 125627040010/23/2009 | 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) |
| 125627040010/23/2009 | 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) |
| 125609760010/21/2009 | 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) |
| 125609760010/21/2009 | 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) |
| 125609760010/21/2009 | 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) |
| 125609760010/21/2009 | 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) |
| 125609760010/21/2009 | 147 |
Proof of Service of Subpoena Filed by Brian M. Graham on behalf of Group of Investors. (Graham, Brian) (Entered: 10/21/2009) |
| 125609760010/21/2009 | 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) |
| 125609760010/21/2009 | 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) |
| 125609760010/21/2009 | 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) |
| 125609760010/21/2009 | 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) |
| 125566560010/16/2009 | 142 |
Appearance Filed by E. Stuart Phillips on behalf of The Texas State Securities Board. (Phillips, E.) (Entered: 10/16/2009) |
| 125566560010/16/2009 | 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) |
| 125557920010/15/2009 | 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) |
| 125549280010/14/2009 | 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) |
| 125549280010/14/2009 | 138 |
Order Granting Motion to Authorize (Related Doc # 61). Signed on 10/14/2009. (Flowers, Michael) (Entered: 10/14/2009) |
| 125549280010/14/2009 | 137 |
Order Granting Motion to Authorize (Related Doc # 57). Signed on 10/14/2009. (Flowers, Michael) (Entered: 10/14/2009) |
| 125549280010/14/2009 | 136 |
Order Granting Motion for Rule 2004 (Related Doc # 55). Signed on 10/14/2009. (Flowers, Michael) (Entered: 10/14/2009) |
| 125549280010/14/2009 | 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) |
| 125549280010/14/2009 | 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) |
| 125549280010/14/2009 | 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) |
| 125549280010/14/2009 | 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) |
| 125540640010/13/2009 | 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) |
| 125540640010/13/2009 | 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) |
| 125540640010/13/2009 | 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) |
| 125540640010/13/2009 | 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) |
| 125540640010/13/2009 | 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) |
| 125540640010/13/2009 | 126 |
Appearance Filed by Gordon E. Gouveia on behalf of Harry and Adela Parlette. (Gouveia, Gordon) (Entered: 10/13/2009) |
| 125540640010/13/2009 | 125 |
Appearance for Janet Douvas Chafin Filed by Gordon E. Gouveia on behalf of Harry and Adela Parlette. (Gouveia, Gordon) (Entered: 10/13/2009) |
| 125540640010/13/2009 | 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) |
| 125540640010/13/2009 | 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) |
| 125506080010/9/2009 | 122 |
CORRECTIVE ENTRY to replace pdf per entry #120 (RE: 90 Amended Schedules (Fee)). (Seldon, Katrina) (Entered: 10/09/2009) |
| 125506080010/9/2009 | 121 |
CORRECTIVE ENTRY to replace PDF per entry #120 (RE: 84 Amended Schedules (Fee)). (Seldon, Katrina) (Entered: 10/09/2009) |
| 125506080010/9/2009 | 120 |
Order Granting Motion To Redact Filing (Related Doc # 118). Signed on 10/9/2009. (Flowers, Michael) (Entered: 10/09/2009) |
| 125506080010/9/2009 | 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) |
| 125506080010/9/2009 | 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) |
| 125506080010/9/2009 | 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) |
| 125488800010/7/2009 | 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) |
| 125506080010/9/2009 | 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) |
| 125497440010/8/2009 | 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) |
| 125497440010/8/2009 | 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) |
| 125497440010/8/2009 | 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) |
| 125497440010/8/2009 | 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) |
| 125497440010/8/2009 | 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) |
| 125497440010/8/2009 | 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) |
| 125497440010/8/2009 | 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) |
| 125497440010/8/2009 | 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) |
| 125497440010/8/2009 | 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) |
| 125497440010/8/2009 | 105 |
Summary of Schedules Filed by Michael L. Gesas on behalf of Life Fund 5.2, LLC. (Gesas, Michael) (Entered: 10/08/2009) |
| 125497440010/8/2009 | 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) |
| 125497440010/8/2009 | 103 |
Statement of Financial Affairs Filed by Michael L. Gesas on behalf of Life Fund 5.2, LLC. (Gesas, Michael) (Entered: 10/08/2009) |
| 125497440010/8/2009 | 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) |
| 125497440010/8/2009 | 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) |
| 125497440010/8/2009 | 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) |
| 125497440010/8/2009 | 99 |
Summary of Schedules Filed by Michael L. Gesas on behalf of Life Fund 5.1, LLC. (Gesas, Michael) (Entered: 10/08/2009) |
| 125497440010/8/2009 | 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) |
| 125497440010/8/2009 | 97 |
Statement of Financial Affairs Filed by Michael L. Gesas on behalf of Life Fund 5.1, LLC. (Gesas, Michael) (Entered: 10/08/2009) |
| 125497440010/8/2009 | 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) |
| 125497440010/8/2009 | 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) |
| 125497440010/8/2009 | 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) |
| 125497440010/8/2009 | 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) |
| 125497440010/8/2009 | 92 |
Summary of Schedules Filed by Michael L. Gesas on behalf of Houston Tanglewood Partners, LLC. (Gesas, Michael) (Entered: 10/08/2009) |
| 125497440010/8/2009 | 91 |
Statement of Financial Affairs Filed by Michael L. Gesas on behalf of Houston Tanglewood Partners, LLC. (Gesas, Michael) (Entered: 10/08/2009) |
| 125497440010/8/2009 | 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) |
| 125497440010/8/2009 | 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) |
| 125497440010/8/2009 | 88 |
Summary of Schedules Filed by Michael L. Gesas on behalf of A&O Resource Management, Ltd. (Gesas, Michael) (Entered: 10/08/2009) |
| 125497440010/8/2009 | 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) |
| 125497440010/8/2009 | 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) |
| 125497440010/8/2009 | 85 |
Statement of Financial Affairs Filed by Michael L. Gesas on behalf of A&O Resource Management, Ltd. (Gesas, Michael) (Entered: 10/08/2009) |
| 125497440010/8/2009 | 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) |
| 125497440010/8/2009 | 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) |
| 125497440010/8/2009 | 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) |
| 125497440010/8/2009 | 81 |
Summary of Schedules Filed by Michael L. Gesas on behalf of A&O Life Fund, LLC. (Gesas, Michael) (Entered: 10/08/2009) |
| 125497440010/8/2009 | 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) |
| 125497440010/8/2009 | 79 |
Statement of Financial Affairs Filed by Michael L. Gesas on behalf of A&O Life Fund, LLC. (Gesas, Michael) (Entered: 10/08/2009) |
| 125497440010/8/2009 | 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) |
| 125497440010/8/2009 | 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) |
| 125497440010/8/2009 | 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) |
| 125497440010/8/2009 | 75 |
Summary of Schedules Filed by Michael L. Gesas on behalf of A&O Bonded Life Settlements, LLC. (Gesas, Michael) (Entered: 10/08/2009) |
| 125497440010/8/2009 | 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) |
| 125497440010/8/2009 | 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) |
| 125497440010/8/2009 | 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) |
| 125497440010/8/2009 | 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) |
| 125497440010/8/2009 | 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) |
| 125497440010/8/2009 | 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) |
| 125497440010/8/2009 | 68 |
Summary of Schedules Filed by Michael L. Gesas on behalf of A&O Bonded Life Assets, LLC. (Gesas, Michael) (Entered: 10/08/2009) |
| 125497440010/8/2009 | 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) |
| 125497440010/8/2009 | 66 |
Schedules Amended F Filed by Michael L. Gesas on behalf of A&O Bonded Life Assets, LLC. (Gesas, Michael) (Entered: 10/08/2009) |
| 125497440010/8/2009 | 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) |
| 125497440010/8/2009 | 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) |
| 125488800010/7/2009 | 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) |
| 125488800010/7/2009 | 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) |
| 125488800010/7/2009 | 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) |
| 125488800010/7/2009 | 60 |
(E) Order Withdrawing Motion to Authorize (Related Doc # 31). Signed on 10/7/2009. (Flowers, Michael) (Entered: 10/07/2009) |
| 125488800010/7/2009 | 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) |
| 125488800010/7/2009 | 58 |
Draft Order (Related Doc#: 36 Authorize) due by 10/21/2009 (Castellano, Nancy) (Entered: 10/07/2009) |
| 125480160010/6/2009 | 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) |
| 125480160010/6/2009 | 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) |
| 125480160010/6/2009 | 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) |
| 125480160010/6/2009 | 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) |
| 125480160010/6/2009 | 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) |
| 125471520010/5/2009 | 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) |
| 125471520010/5/2009 | 51 |
Motion to Appear Pro Hac Vice Filed by David S Gragg on behalf of Bryant David Truitt. (Flowers, Michael) (Entered: 10/06/2009) |
| 125480160010/6/2009 | 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) |
| 125471520010/5/2009 | 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) |
| 125471520010/5/2009 | 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) |
| 125471520010/5/2009 | 47 |
Appearance Filed by David Audley on behalf of Harris N.A.. (Audley, David) (Entered: 10/05/2009) |
| 125471520010/5/2009 | 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) |
| 125471520010/5/2009 | 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) |
| 125471520010/5/2009 | 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) |
| 12542832009/30/2009 | 43 |
Order Withdrawing Motion For Joint Administration without prejudice. (Related Doc # 13). Signed on 9/30/2009. (Cabrales, Claudia) (Entered: 10/02/2009) |
| 12542832009/30/2009 | 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) |
| 125436960010/1/2009 | 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) |
| 12542832009/30/2009 | 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) |
| 12542832009/30/2009 | 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) |
| 12542832009/30/2009 | 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) |
| 12542832009/30/2009 | 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) |
| 12542832009/30/2009 | 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) |
| 12542832009/30/2009 | 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) |
| 12541968009/29/2009 | 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) |
| 12541104009/28/2009 | 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) |
| 12541968009/29/2009 | 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) |
| 12541968009/29/2009 | 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) |
| 12541968009/29/2009 | 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) |
| 12538512009/25/2009 | 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) |
| 12538512009/25/2009 | 28 |
Order Granting Motion to Authorize (Related Doc # 27). Signed on 9/25/2009. (Flowers, Michael) (Entered: 09/25/2009) |
| 12537648009/24/2009 | 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) |
| 12536784009/23/2009 | 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) |
| 12536784009/23/2009 | 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) |
| 12535920009/22/2009 | 24 |
Appearance Filed by Lori A Hood on behalf of Group of Investors. (Hood, Lori) (Entered: 09/22/2009) |
| 12535920009/22/2009 | 23 |
Appearance Filed by Deborah J. Fritsche on behalf of Group of Investors. (Fritsche, Deborah) (Entered: 09/22/2009) |
| 12535056009/21/2009 | 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) |
| 12530736009/16/2009 | 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) |
| 12535056009/21/2009 | 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) |
| 12535056009/21/2009 | 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) |
| 12532464009/18/2009 | 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) |
| 12532464009/18/2009 | 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) |
| 12530736009/16/2009 | 16 |
Order Granting Motion to Appoint Trustee (Related Doc # 9). Signed on 9/16/2009. (Flowers, Michael) (Entered: 09/17/2009) |
| 12530736009/16/2009 | 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) |
| 12531600009/17/2009 | 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) |
| 12525552009/10/2009 | 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) |
| 12529872009/15/2009 | 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) |
| 12529008009/14/2009 | 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) |
| 12528144009/13/2009 | 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) |
| 12526416009/11/2009 | 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) |
| 12520368009/4/2009 | 8 |
Certificate of Service (RE: 7 Order Scheduling). (Roman, Felipe) (Entered: 09/08/2009) |
| 12520368009/4/2009 | 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) |
| 12519504009/3/2009 | 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) |
| 12519504009/3/2009 | 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) |
| 12518640009/2/2009 | 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) |
| 12518640009/2/2009 | 3 |
Declaration Re: Electronic Filing Filed by Michael L. Gesas on behalf of Life Fund 5.1, LLC. (Gesas, Michael) (Entered: 09/02/2009) |
| 12518640009/2/2009 | 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) |
| 12518640009/2/2009 | 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) |