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 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
March 11,
2014
Order of
Discharge
January 3,
2014
First and Final Accounting of Curator
January 3,
2014
Petitition for Discharge
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 29,
2013
Petition to Extend Time For Filing Final Accounting and Petition for
Discharge
October 25,
2013
Petition for Order Approving Allocation of Funds to the
Receivership Estate
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]
March 7,
2013
Order Approving
Abandonment of Properties
February
21, 2013
Petition for Order Approving Abandonment of Properties
February
20, 2013
Notice of Filing Receiver's Third Report
February 1,
2013
Order
Extending Time For Filing Final Accounting and Petition For
Discharge
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
December
14, 2012
Petition to Extend Time for Filing Final Accounting and
Petition for Discharge
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
October 13,
2011
Order Approving Petition For Order Authorizing and Approving
a Claims Administration Procedure and Allocation of Proceeds
From Sale of Personal Effects
October 6,
2011
Petition For Order
Authorizing and Approving a Claims Administration Procedure
and Allocation of Proceeds From Sale of Personal Effects
October 4,
2011
Order Extending Time to File and Serve Objections to Claims
September
8, 2011
See our Proof of Claims
Page for the Proof of Claim Form and Filing Instructions
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
26, 2011
Petition for
Order Authorizing Sale of Real Property and Determination of
Non-Homestead
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
June
27, 2011
Order Extending Time to File and Serve Objections to Claims
June 13,
2011
Petition for Order Extending Time to File and Serve
Objections to Claims
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
16, 2011
Letter From Michael I. Goldberg to the Creditors
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 27,
2011
Order Extending Time to File And Serve Objections to Claims
January 24,
2011
Petition for Order Extending Time to File and Serve
Objections to Claims
February 3,
2011
Letter from
Michael I. Goldberg Receiver
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)
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