|
 June 24,
2014
Order Approving the First and Final Application for Allowance and
Payment of Fees and Reimbursement of Expenses for Marcum, LLP,
Accountant for Receiver
June 25,
2014
Order Approving Receiver's Third and Final Application for Allowance
and Payment of Fees and Reimbursement of Expenses for Akerman LLP
for July 1, 2011 - April 14, 2014 Including Payment of Holdback of
Fees from the Receiver's Second Interim Fee Application
May 21,
2014
Notice of Filing Receiver's Revised Exhibit "A" to Receiver's Motion
for Entry of Order Authorizing Distribution on Allowed Claims and
Establishing Procedures to Terminate Receivership
April 30,
2014
Order Granting Receiver's Motion for Entry of Order Authorizing
Distribution on Allowed Claims and Establishing Procedures to
Terminate Receivership
April 25,
2014
Receiver's Motion for Entry of Order Authorizing Distribution on
Allowed Claims and Establishing Procedures to Terminate Receivership
December
10, 2013
Order Granting Petition for Order Approving Allocation of Funds to
the Receivership Estate
December
18, 2013
Order Granting Receiver's Motion for Order Approving Allocation of
Funds Between the Receivership Estate and the Probate Estate
December
18, 2013
Order Granting Receiver's Motion Set Amount of Disputed Claims and
Establish Procedure to Calculate Claims Distribution
December
13, 2013
Receiver's Motion for Order Approving Allocation of Funds Between
the Receivership Estate and the Probate Estate
November
14, 2013
Receiver's Status Report Regarding Objections Filed in Response to
Receiver's Motion to Set Amount of Disputed Claims and Establish
Procedure to Calculate Claims Distribution
November 4,
2013
Order Requiring Status Report
October 4,
2013
Receiver's Motion (I) to Set Amount of Disputed Claims and (II)
Establish Procedure to Calculate Claims Distribution
April 29,
2013
Order Granting Motion for Clarification
April
23, 2013
Receiver's Motion for Clarification as to Status of Receivership
Following Entry of Court's Final Order of Dismissal and Order
Denying All Pending Motions as Moot [D.E. 91]
February
20, 2013
Notice of Filing Receiver's Third Report
December
27, 2012
Order Granting Receiver's Motion For Authority to Enter Into
Purchase and Sale Agreement For Industrial Land Owned by FEBG
December
26, 2012
Receiver's Motion for Authority to Enter Into Purchase and Sale
Agreement for Industrial Land Owned by FEBG
October 25,
2012
Order Granting Motion for Authority to Enter Into an Exclusive
Listing Agreement
October 19,
2012
Receiver's Motion for Authority to Enter into an Exclusive Listing
Agreement with Cantrell Morgan Inc. to Market and Sell
Industrial Land Owned by FEBG and to Modify Sale Procedures
May 2, 2012
Petition to Extend Time
for Filing Final Accounting and Petition for Discharge
February
14, 2012
Order Granting Receiver's Motion for Order Approving Settlement With
Keith Korsog
February
10, 2012
Receiver's Motion For Order Approving Settlement With Keith Korsog
and Incorporated Memorandum of Law
October 27,
2011
Petition to Extend
Time for Filing Final Accounting and Petition for Discharge
July 25,
2011
Receiver's Motion for Order (I) Setting Claims Bar Date; (II)
Authorizing Receiver to Treat Investor Claims Filed in Probate
Action as Claims "Filed" In the Receivership Proceeding; And (III)
Approving a Claims Administration Procedure
August 22,
2011
Order Granting Receiver's Motion for Order (I) Setting Claims Bar
Date; (II) Authorizing Receiver to Treat Investor Claims Filed in
Probate Action As Claims "Filed" in the Receivership Proceeding; and
(III) Approving A Claims Administration Procedure
September
6, 2011
Receiver's Motion for Authority to Enter into Agreement to Sell
Ocean Cove Condominiums
August 26,
2011
Receiver's Second Status
Report and Second Interim Application for Allowance and Payment of
Fees and Reimbursement of Expenses for Akerman Senterfitt for
October 1, 2010 - June 30, 2011, Including Payment of Holdback of
Fees From the Receiver's First Interim Fee Application
August 6,
2011
Order Granting Receiver's Motion for Authority to Employ EWald
Enterprises, Inc. D/B/A Ewald Auction & Realty as Auctioneer to Sell
Personal Property
July 25,
2011
Receiver's Motion for Order (I) Setting Claims Bar Date; (II)
Authorizing Receiver to Treat Investor Claims Filed in Probate
Action as Claims "Filed" in the Receivership Proceeding; and (III)
Approving a Claims Administration Procedure
July 21, 2011
Receiver's Unopposed Motion for Authoritity to employ Ewald
Enterprises, Inc. D/B/A Ewald Auction & Realty As Auctioneer to Sell
Personal Property
March 9, 2011
Order Granting Receiver's Motion for Order Approving Settlement with
Susan McLeod and Directing Disbursement of Life Insurance Proceeds
February
16, 2011
Order Setting Hearing on March 8, 2011 at 3:00 PM
February
3, 2011
Order Granting Motion for Authorization to Enter Into An Exclusive
Listing Agreement
January 28,
2011
Receiver's Motion For Authorization to Enter Into An Exclusive
Listing Agreement with ERA Fernandina Beach Realty for the Sale of
Two Condominiums Owned by Kenneth Wayne McLeod and to Modify Sales
Procedures
January 21,
2011
United States' Response to Court Order (Doc. 57)
December 17,
2010
United States' Motion For Court to Hold Hearing Regarding Proposed
Settlement Agreement
December 10,
2010
Receiver's Motion for Order Approving Settlement With Susan McLeod
and Directing Disbursement of Life Insurance Proceeds
December 21,
2010
Order Granting in Part Motion for Court to Hold Hearing
August 16,
2010
Notice of Filing Receivers Initial Report
August 12,
2010
Order Setting Status Hearing for August 25 2010
August 11,
2010
Judgment of Permanent Injunction and Other Relief as to Defendants
F&S Asset Management Group, Inc. and Federal Employee Benefits
Group, Inc.
August 11,
2010
Order Granting Receiver's Amended Motion for Authorization to Sell
Receivership Entity's Personal Property
August 11,
2010
Order Granting Motion to Authorize the Receiver to Open Probate
Estate
August 6,
2010
Unopposed
Motion for Order Authorizing the Reciever to Open Probate Estate on
Behalf of Kenneth Wayne McLeod and to Serve as Curator of Estate
August 4,
2010
Receiver's Amended Motion For Authorization to Sell Receivership
Entity's Personal Property
July 28,
2010
Plaintiff's Notice Regarding Selection of Mediator
July 13,
2010
Scheduling Order
Scheduling Order Setting Trial
Pretrial Order Setting Conference
Order Referring Case to Mediation
Order Scheduling Mediation
July 6,
2010
Order of Preliminary Injunction and Other Relief as to Defendants
F&S Asset Management Group, Inc. and Federal Employee Benefits
Group, Inc.
July 6,
2010
Order Cancelling Hearing
July 6,
2010
Preliminary Injunction Imposing Asset Freeze and Other Relief as to
Defendant Estate of Kenneth Wayne McLeod
June 30,
2010
Consent of Defendants F&S Asset
Management Group, Inc. and Federal Employee Benefits Group, Inc. to
Preliminary Injunction and Other Relief
June 24,
2010
Plaintiff's Certificate Pursuant to Rue 65(b) of the Federal Rules
of Civil Procedure
June 24,
2010
Exhibits in Support of Plaintiff's Ex Parte Motion for Asset Freeze
Order and Other Relief, and Memorandum of Law in Support
June 24,
2010
Plaintiff's Ex Parte Emergency Motion for Asset Freeze Order and
Other Relief, and Memorandum of Law in Support
June 24,
2010
Plaintiff's Emergency Motion for Appointment of Receiver and
Supporting Memorandum of Law
June 24,
2010
Asset Freeze Order and Other Emergency Relief
June 24,
2010
Emergency Complaint
June 24,
2010
Order Appointing Receiver
|
