|
Date |
Document |
| 2008-07-11 |
Agreed Order Appointing Liquidator and Permanent Injunction |
| |
|
| 2008-08-22 |
Order of Reference to Master |
| |
|
| 2008-10-02 |
Notice of Designation of Special Deputy Receiver |
| |
|
| 2008-10-02 |
Oath
of Special Deputy Receiver |
| |
|
| 2008-10-03 |
Motion to Life Stay; for Order Determining Status of Third Party Claims
and Funds; and for Injunctive Relief |
| |
|
| 2008-10-21 |
Special Deputy Receiver's Notice of Status Conference |
| |
|
| 2008-11-03 |
Special Deputy Receiver's Application for Authority to Use Electronic
Service of Pleadings and Notices |
| |
|
| 2008-11-17 |
Special Deputy Receiver's Response in Opposition to the Motion to Lift
Stay; For Order Determining Status of Third Party Claims and Funds; and
For Injunctive Relief [Southern Title Insurance Company] |
| |
|
| 2008-11-24 |
Order
Granting Special Deputy Receiver's Application to Use Electronic Service
of Pleadings and Notices |
| |
|
| 2009-01-20 |
Special Deputy Receiver's Notice of Status Conference |
| |
|
| 2009-04-27 |
Special Deputy Receiver's Application for Authority to Transfer Escrow
Funds [Elberger Escrow] |
| |
|
| 2009-04-27 |
Special Deputy Receiver's Notice of Status Conference |
| |
|
| 2009-05-11 |
Order Granting Special Deputy Receiver's Application for Authority to
Transfer Escrow Funds [Elberger Escrow] |
| |
|
| 2009-06-15 |
Application to Provide Notice of Liquidation; Set Claims Filing Deadline;
Resolve Escrow Accounts and Establish a Claims Processing Procedure |
| |
|
| 2009-06-19 |
Application for Approval of Fees and Expenses |
| |
|
| 2009-07-06 |
Order
Approving Special Deputy Receiver's Application to Provide Notice of
Liquidation; Set Claims Filing Deadline; Resolve Escrow Accounts and
Establish a Claims Processing Procedure |
| |
|
| 2009-07-13 |
Special
Deputy Receiver's Notice of Status Conference |
| |
|
| 2009-07-20 |
First
Supplement to Application for Approval of Fees and Expenses |
| |
|
| 2009-08-05 |
Order
Approving Application for Approval of Fees and Expenses |
| |
|
| 2009-09-15 |
Special Deputy Receiver's Quarterly Financial Report and Summary Statement
of Expenses (June 1, 2009 through August 31, 2009) |
| |
|
| 2009-10-09 |
Special
Deputy Receiver's Notice of Status Conference |
| |
|
| 2009-11-06 |
Notice
of Oral Hearing |
| |
|
| 2009-11-06 |
Opposed
Motion to Lift Stay; for Order Determining Status of Property; and for
Order Compelling Turnover of Property |
| |
|
| 2009-12-15 |
Special Deputy Receiver's Quarterly Financial Report and Summary Statement
of Expenses (September 1, 2009 through November 30, 2009) |
| |
|
| 2010-03-15 |
Special
Deputy Receiver's Quarterly Financial Report and Summary Statement of
Expenses (December 1, 2009 through February 28, 2010) |
| |
|
| 2010-03-20 |
Application for Approval of First Claims Report [Escrow Accounts] and
Distribution of Escrow Funds to Approved Escrow Claimants |
| |
|
| 2010-03-23 |
Applicant's Amended Notice of Submission |
| |
|
| 2010-04-14 |
Order Granting Special Deputy Receiver's Application for Approval of First
Claims Report [Escrow Accounts] and Distribution of Escrow Funds to
Approved Escrow Claimants |
| |
|
| 2010-05-20 |
Order Granting Special Deputy Receiver's Application for Authority to
Interplead D'Abbraccio Promissory Note and Be Discharged and,
Thereafter, Granting Motions to Server and Transfer Venue by Katherine M.
D'Abbraccio |
| |
|
| 2010-06-15 |
Special
Deputy Receiver's Quarterly Financial Report and Summary Statement of
Expenses (March 1, 2010 through May 31, 2010) |
| |
|
| 2010-07-02 |
Special Deputy Receiver's Certification Pursuant to Pursuant to Texas
Insurance Code Annotated Section 443.017(b) Affidavit of Michael P. Marcin |
| |
|
| 2010-07-07 |
Application for Approval of Second Claims Report and Distribution of
Escrow Funds to Approved Escrow Claimants |
| |
|
| 2010-07-07 |
Second Claims Report Exhibits 1-4 |
| |
|
| 2010-07-20 |
Order Granting Special Deputy Receiver's Application for Approval of
Second Claims Report and Distribution of Escrow Funds to Approved Escrow
Claimants |
| |
|
| 2010-09-15 |
Special
Deputy Receiver's Quarterly Financial Report and Summary Statement of
Expenses (June 1, 2010 through August 31, 2010) |
| |
|
| 2010-09-25 |
Application for Approval of Third Claims Report and Distribution of Escrow
Funds To Approved Escrow Claimants |
| |
|
| 2010-10-08 |
Application
for Approval of Special Deputy Receiver's Proposed Treatment of Claims
[Nos. Guard0146, Guard0148, and Guard0149] |
| |
|
| 2010-10-08 |
Special Deputy Receiver's Certification Pursuant to Texas Insurance Code
Annotated Section 443.017(b) Affidavit of Michael P. Marcin |
| |
|
| 2010-10-08 |
Notice of Docket Call |
| |
|
| 2010-10-17 |
Amended Notice of Docket Call Lawson-JC Investments |
| |
|
| 2010-10-24 |
Special Deputy Receiver's Notice of Hearing Application for Approval of
Third Claims Report and Distribution of Escrow Funds to Approved Escrow
Claimants |
| |
|
| 2010-11-23 |
Memorandum Recommendation- Special Deputy Receiver's Application for
Approval of Third Claims Report and Distribution of Escrow Funds to
Approved Escrow Claimants |
| |
|
| 2010-11-23 |
Recommendation Regarding Special Deputy Receiver's Application for
Approval of Special Deputy Receiver's Proposed Treatment of Claims [Nos.
Guard0146, Guard0148, and Guard0149] |
| |
|
| 2010-12-06 |
Order Granting Special Deputy Receiver's Application for Approval of
Special Deputy Receiver's Proposed Treatment of Claims [Nos. Guard 0146,
Guard0148, and Guard0149] |
| |
|
| 2010-12-15 |
Special
Deputy Receiver's Quarterly Financial Report and Summary Statement of
Expenses (September 1, 2010 through November 30, 2010) |
| |
|
| 2011-01-10 |
Special Deputy Receiver's Notice of Hearing - Sanchez Objection to
Master's Recommendation Granting Application for Approval of Third Claims
Report and Distribution of Escrow Funds to Approved Escrow Claimants |
| |
|
| 2011-01-14 |
Special Deputy
Receiver's Application for Authority to Interplead Funds, Determine Claims
and be Discharged [DBSI/Grand Parkway/Tennant-In-Common Owners of Park
Plaza Retail Center] |
| |
|
| 2011-01-31 |
Order Granting Special Deputy Receiver's Application for Approval of Third
Claims Report and Distribution of Escrow Funds to Approved Escrow
Claimants |
| |
|
| 2011-02-03 |
Order Granting Special Deputy Receiver's Application for Authority to
Interplead Funds, Determine Claims and be Discharged [DBSI/Grand
Parkway/Tennant-In-Common Owners of Park Plaza Retail Center |
| |
|
| 2011-03-02 |
Application for Approval of Fourth Claims Report and Distribution of
Escrow Funds to Approved Escrow Claimants |
| |
|
| 2011-03-15 |
Special
Deputy Receiver's Quarterly Financial Report and Summary Statement of
Expenses (December 1, 2010 through February 28, 2011) |
| |
|
| 2011-03-22 |
Order Granting Special Deputy Receiver's Application for Approval of
Fourth Claims Report and Distribution of Escrow Funds to Approved Escrow
Claimants |
| |
|
| 2011-03-22 |
Application for Approval of Deputy Receiver's Proposed Treatment of Claim
[No. Guard-0140-Regions Bank] |
| |
|
| 2011-04-12 |
Order Granting Application for Approval of Deputy Receiver's Proposed
Treatment of Claim [No. Guard-0140-Region Bank] |
| |
|
| 2011-06-15 |
Special Deputy Receiver's Quarterly Financial Report and
Summary Statement of Expenses (March 1, 2011 through May 31, 2011) |
| |
|
| 2011-07-18 |
Special Deputy Receiver's Application for Authority to
Abandon Agency Licenses |
| |
|
| 2011-07-21 |
Special
Master's Status Letter Update |
| |
|
| 2011-08-08 |
Order Granting Special Deputy Receiver's Application for Authority to
Abandon Agency Licenses |
| |
|
| 2011-09-13 |
Notice of Appointment of Successor Liquidator |
| |
|
| 2011-09-15 |
Special
Deputy Receiver's Quarterly Financial Report and Summary Statement of
Expenses (June 1, 2011 through August 31, 2011) |
| |
|
| 2011-10-16 |
Final Report and Application to Make Final Distribution |
| |
Exhibits 1 through 4 |
| |
Exhibit 5 Schedule of Unclaimed Escrow Accounts |
| |
Exhibit 6 Closing Budget Summary |
| |
Exhibit 7 Schedule PreSDR Appointment Escrow Account Distribution |
| |
Exhibit 8 Schedule of POC Distributions |
| |
Exhibit 9
Assignment |
| |
Exhibit 10 Files Designated for Destruction |
| |
Exhibit 11 Files Designated for Transfer to Underwriter |
| |
Exhibit 12
Notice |
| |
|
| 2011-10-16 |
Special Deputy Receiver's Certification Pursuant to Pursuant to Texas
Insurance Code Annotated Section 443.017(b) Affidavit of Michael P. Marcin |
| |
|
| 2011-10-31 |
Order Approving Special Deputy Receiver's Final Report and Application to
Make Final Distribution |
