Zeek Rewards, 12-cv-00519

U.S. District Court
Western District of North Carolina (Charlotte)
CIVIL DOCKET FOR CASE #: 3:12−cv−00519−GCM
Cause: 15:77 Securities Fraud
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List of Parties to the case  18k v. 5 Dec 22, 2012, 7:07 AM Don Ryan
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Docket File  92k v. 1 Feb 19, 2014, 8:30 AM Don Ryan
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Update from NXPay, Dec 6th  198k v. 4 Dec 11, 2012, 11:18 AM Don Ryan
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Seizure Warrant  107k v. 4 Dec 11, 2012, 4:22 PM Don Ryan
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ORDER granting 96 Motion for Extension of Time  109k v. 4 Dec 28, 2012, 8:15 AM Don Ryan
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REPLY TO THE RECEIVER’S RESPONSE AND THE SEC’S OPPOSITION TO MOTION TO APPOINT REPRESENTATIVE FOR AFFILIATES  99k v. 4 Jan 2, 2013, 1:55 PM Don Ryan
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RESPONSE TO TRUDY GILMOND’S AND KELLIE KING’S MOTION TO INTERVENE AND FOR AN ORDER DISSOLVING THE APPOINTMENT OF A TEMPORARY RECEIVER  29k v. 4 Jan 2, 2013, 1:55 PM Don Ryan
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ORDER GRANTING ADMISSION PRO HAC VICE  50k v. 4 Jan 4, 2013, 9:22 AM Don Ryan
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ORDER GRANTING ADMISSION PRO HAC VICE  51k v. 4 Jan 4, 2013, 9:22 AM Don Ryan
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Motion to Seal Doc 106 is filed Under Seal  51k v. 4 Jan 7, 2013, 5:52 PM Don Ryan
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Notice of Appearance by Rodney Alexander, representing Robert Craddock  41k v. 4 Jan 7, 2013, 5:52 PM Don Ryan
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Response in Opposition to Receiver's Motion To Compel  890k v. 4 Jan 7, 2013, 5:53 PM Don Ryan
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Exhibit B, Opposition to Motion to Compel  514k v. 4 Jan 9, 2013, 3:20 PM Don Ryan
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Exhibit C, Opposition to Motion to Compel  877k v. 4 Jan 9, 2013, 3:20 PM Don Ryan
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Exhibit A, Opposition to Motion to Compel  768k v. 4 Jan 9, 2013, 3:20 PM Don Ryan
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PLAINTIFF SEC’S CONSENT MOTION FOR EXTENSION OF TIME   16k v. 4 Jan 9, 2013, 3:21 PM Don Ryan
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ORDER granting SEC Motion for Extension of Time  96k v. 4 Jan 11, 2013, 12:04 PM Don Ryan
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Receiver's Response to Motion to Intervene  169k v. 4 Jan 12, 2013, 2:04 PM Don Ryan
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Affidavit attaching true copy of ZeekRewards website  1179k v. 4 Jan 12, 2013, 2:05 PM Don Ryan
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PLAINTIFF SECURITIES AND EXCHANGE COMMISSION’S OPPOSITION TO MOTION TO INTERVENE  158k v. 4 Jan 12, 2013, 2:05 PM Don Ryan
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Proposed Order  184k v. 4 Jan 16, 2013, 4:08 PM Don Ryan
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NOTICE OF CONSENT TO ENTER ORDER GRANTING MOTION TO COMPEL  50k v. 4 Jan 16, 2013, 4:07 PM Don Ryan
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ORDER denying as moot Woods' Motion to Quash.  50k v. 4 Jan 16, 2013, 4:08 PM Don Ryan
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Proposed Protective Order   143k v. 4 Jan 17, 2013, 6:23 PM Don Ryan
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CONSENT MOTION TO ENTER PROTECTIVE ORDER  48k v. 4 Jan 17, 2013, 6:14 PM Don Ryan
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ORDER granting Motion to Compel  202k v. 4 Jan 17, 2013, 6:16 PM Don Ryan
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Declaration of Kellie King  2885k v. 4 Jan 19, 2013, 9:09 AM Don Ryan
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Declaration of Trudy Gilmond  2896k v. 4 Jan 19, 2013, 9:10 AM Don Ryan
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RESPONSE in Support re 84 MOTION to Intervene  124k v. 4 Jan 19, 2013, 9:09 AM Don Ryan
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Protective Order  413k v. 4 Jan 22, 2013, 2:45 PM Don Ryan
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STANDARDIZED FUND ACCOUNTING REPORT  109k v. 4 Jan 30, 2013, 8:19 PM Don Ryan
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SCHEDULE OF RECEIPTS AND DISBURSEMENTS  97k v. 4 Jan 30, 2013, 8:20 PM Don Ryan
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RECEIVER’S STATUS REPORT FOR THE FOURTH QUARTER OF 2012  229k v. 4 Jan 30, 2013, 8:19 PM Don Ryan
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Proposed Claims Website  411k v. 4 Jan 31, 2013, 2:45 PM Don Ryan
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FINAL LIQUIDATION PLAN  139k v. 4 Jan 31, 2013, 2:45 PM Don Ryan
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NOTICE OF APPEARANCE OF BRIAN M. PRIVOR  38k v. 4 Feb 6, 2013, 10:03 AM Don Ryan
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Claim by Elias Quintana  254k v. 4 Feb 6, 2013, 10:03 AM Don Ryan
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ORDER denying Appointment of Examiner  115k v. 4 Feb 7, 2013, 1:23 PM Don Ryan
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Affidavit on Support  138k v. 4 Feb 12, 2013, 10:49 AM Don Ryan
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Scan of envelope used  644k v. 4 Feb 12, 2013, 10:50 AM Don Ryan
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Nathaniel Woods - Objection to Motion to Compel  511k v. 4 Feb 12, 2013, 10:49 AM Don Ryan
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CONSENT MOTION FOR EXTENSION OF TIME TO FILE SECOND FEE APPLICATION  54k v. 4 Feb 12, 2013, 5:27 PM Don Ryan
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ORDER granting Consent Motion for Extension of Time  117k v. 4 Feb 12, 2013, 5:28 PM Don Ryan
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1099 Exhibits  958k v. 4 Feb 20, 2013, 7:45 AM Don Ryan
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Supplemental Material In Support of Motion to Intervene  596k v. 4 Feb 20, 2013, 7:45 AM Don Ryan
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EXHIBIT A  173k v. 4 Feb 22, 2013, 4:09 PM Don Ryan
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RECEIVER’S RESPONSE IN OPPOSITION TO MOTION FOR AN ORDER REQUIRING RELEASE OF THIRD-PARTY ASSETS  81k v. 4 Feb 22, 2013, 4:09 PM Don Ryan
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Order to Freeze certain Assets  59k v. 4 Oct 17, 2012, 10:29 PM Don Ryan
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PLAINTIFF SEC'S OPPOSITION TO EMERGENCY MOTION FOR AN ORDER REQUIRING RELEASE OF THIRD-PARTY ASSETS   42k v. 4 Mar 5, 2013, 6:28 AM Don Ryan
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Affidavit of Kenneth D. Bell Regarding 1099's  220k v. 4 Mar 5, 2013, 6:27 AM Don Ryan
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PLAINTIFF SECURITIES AND EXCHANGE COMMISSION’S RESPONSE TO PROPOSED INTERVENORS’ “SUPPLEMENTAL MATERIAL”  51k v. 4 Mar 5, 2013, 6:27 AM Don Ryan
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INDEX OF EXHIBITS  22k v. 4 Feb 28, 2013, 5:40 PM Don Ryan
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SECOND INTERIM APPLICATION FOR FEES AND EXPENSES BY THE RECEIVER AND HIS ADVISORS  108k v. 4 Feb 28, 2013, 5:40 PM Don Ryan
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UPS Envelope  143k v. 4 Mar 28, 2013, 6:34 AM Don Ryan
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Answer to order from Simplicity Bank  92k v. 4 Mar 28, 2013, 6:34 AM Don Ryan
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ORDER granting Second Interim Application for Fees and Expenses  116k v. 4 Mar 28, 2013, 6:38 AM Don Ryan
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REQUEST FOR NOTICE  59k v. 4 Mar 28, 2013, 6:34 AM Don Ryan
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Proposed Order  95k v. 4 Mar 28, 2013, 6:29 AM Don Ryan
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APPLICATION FOR ADMISSION TO PRACTICE PRO HAC VICE   132k v. 4 Mar 28, 2013, 6:30 AM Don Ryan
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ORDER GRANTING ADMISSION PRO HAC VICE  50k v. 4 Mar 29, 2013, 10:53 AM Don Ryan
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EXHIBIT A  169k v. 4 Mar 29, 2013, 10:54 AM Don Ryan
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EXHIBIT B  196k v. 4 Mar 29, 2013, 10:54 AM Don Ryan
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EXHIBIT C   537k v. 4 Mar 29, 2013, 10:55 AM Don Ryan
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EXHIBIT D  225k v. 4 Mar 29, 2013, 10:55 AM Don Ryan
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EXHIBIT E  116k v. 4 Mar 29, 2013, 10:55 AM Don Ryan
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RECEIVER'S MOTION FOR ORDER SEEKING APPROVAL OF (1) CLAIMS PROCESS, (2) SETTING OF BAR DATE, AND (3) CERTAIN NOTICE PROCEDURES  220k v. 4 Mar 29, 2013, 10:54 AM Don Ryan
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Proof of Service  97k v. 4 Mar 30, 2013, 7:27 AM Don Ryan
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Statement of Assets, Newbridge Bank  76k v. 4 Oct 17, 2012, 10:30 PM Don Ryan
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Exhibit A-List of Interested Parties and Potential Claimiants  424k v. 4 Apr 22, 2013, 4:19 PM Don Ryan
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NOTICE OF APPEARANCE for James W. Kilbourne, Jr.  58k v. 4 Apr 22, 2013, 4:20 PM Don Ryan
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Exhibit A  70k v. 4 Apr 22, 2013, 4:21 PM Don Ryan
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Exhibit B  110k v. 4 Apr 22, 2013, 4:23 PM Don Ryan
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JOHNNY BELSOME, et al.’s OBJECTION TO MOTION FOR ORDER SEEKING APPROVAL OF CLAIMS PROCESS  98k v. 4 Apr 22, 2013, 4:20 PM Don Ryan
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Exhibit A  69k v. 4 Apr 24, 2013, 4:06 PM Don Ryan
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Receiver's response to Belsome's Objection  290k v. 4 Apr 24, 2013, 4:06 PM Don Ryan
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Exhibit "A"  146k v. 4 Apr 30, 2013, 10:11 PM Don Ryan
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Exhibit "B"  111k v. 4 Apr 30, 2013, 10:11 PM Don Ryan
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Receiver's Status Report for 1st Quarter of 2013  1312k v. 4 Apr 30, 2013, 10:10 PM Don Ryan
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Exhibit A - Claims Portal  2023k v. 4 May 8, 2013, 3:54 PM Don Ryan
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Exhibit B - Bar Date  104k v. 4 May 8, 2013, 3:55 PM Don Ryan
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Exhibit C - Notice of Receiver's Determination of Claim   263k v. 4 May 8, 2013, 3:56 PM Don Ryan
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Exhibit D - Declaration and Release  148k v. 4 May 8, 2013, 3:56 PM Don Ryan
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ORDER Approving (1) Claims Process, (2) Bar Date, and (3) Notice Procedures  352k v. 4 May 8, 2013, 3:54 PM Don Ryan
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ORDER denying Motion to Release Third Party Assets  128k v. 4 May 30, 2013, 3:28 PM Don Ryan
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PLAINTIFF SEC’S MOTION FOR CONTINUANCE OF HEARING ON MOTION TO INTERVENE  29k v. 4 May 30, 2013, 3:29 PM Don Ryan
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SUBSTITUTION OF COUNSEL, Four Oaks Bank  29k v. 4 Jun 6, 2013, 3:29 PM Don Ryan
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ORDER Approving Receiver's Expenses  113k v. 4 Jun 29, 2013, 2:19 PM Don Ryan
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MOTION OF TEMPORARY RECEIVER SEEKING AMENDMENT  50k v. 4 Oct 17, 2012, 10:30 PM Don Ryan
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Exhibit 1 - Settlement Agreement  331k v. 4 Jun 29, 2013, 2:25 PM Don Ryan
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Exhibit 2 - List of Settlements  86k v. 4 Jun 29, 2013, 2:25 PM Don Ryan
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Receiver's Motion to Approve Settlement Agreements and Settlements  478k v. 4 Jun 29, 2013, 2:20 PM Don Ryan
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ORDER Denying Motion to Intervene and Dissolve the Receivership  109k v. 1 Jul 23, 2013, 4:55 PM Don Ryan
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ORDER Approving Settlements  112k v. 1 Jul 31, 2013, 9:31 AM Don Ryan
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Exhibit A  174k v. 1 Jul 31, 2013, 9:32 AM Don Ryan
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Exhibit B  74k v. 1 Jul 31, 2013, 9:32 AM Don Ryan
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Receiver's Quarterly Report  1016k v. 1 Jul 31, 2013, 9:32 AM Don Ryan
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ORDER approving 2nd Quarter Expenses  115k v. 1 Oct 3, 2013, 7:16 AM Don Ryan
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Proposed ORDER  90k v. 1 Oct 3, 2013, 7:17 AM Don Ryan
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RECEIVER’S MOTION TO EXTEND DEADLINE FOR FILING CLAIMS  99k v. 1 Oct 3, 2013, 7:16 AM Don Ryan
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MOTION TO APPROVE THE SALE OF CERTAIN REAL PROPERTY  365k v. 1 Oct 3, 2013, 7:17 AM Don Ryan
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Proposed Notice  115k v. 1 Oct 3, 2013, 7:17 AM Don Ryan
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MEMORANDUM IN SUPPORT OF RECEIVER'S MOTION TO APPROVE THE SALE OF CERTAIN REAL PROPERTY  197k v. 1 Oct 3, 2013, 7:17 AM Don Ryan
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Order for Receiver Hearing  136k v. 4 Oct 17, 2012, 10:33 PM Don Ryan
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Exhibit A  113k v. 1 Oct 18, 2013, 10:45 AM Don Ryan
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ORDER Approving procedures for Public Auction of Real Property  215k v. 1 Oct 18, 2013, 10:45 AM Don Ryan
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ORDER granting Time Extension  173k v. 1 Oct 24, 2013, 6:56 AM Don Ryan
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Exhibit A  660k v. 1 Oct 31, 2013, 2:50 PM Don Ryan
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Exhibit B  147k v. 1 Oct 31, 2013, 2:50 PM Don Ryan
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RECEIVER’S STATUS REPORT FOR THE THIRD QUARTER OF 2013  85k v. 1 Oct 31, 2013, 2:50 PM Don Ryan
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MEMORANDUM IN SUPPORT OF RECEIVER'S MOTION TO AMEND THE PROTECTIVE ORDER  29k v. 1 Nov 12, 2013, 7:33 AM Don Ryan
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[PROPOSED] ORDER GRANTING RECEIVER'S MOTION TO AMEND THE PROTECTIVE ORDER  21k v. 1 Nov 12, 2013, 7:34 AM Don Ryan
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RECEIVER'S MOTION TO AMEND THE PROTECTIVE ORDER  26k v. 1 Nov 12, 2013, 7:34 AM Don Ryan
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Proposed Order  26k v. 1 Nov 12, 2013, 7:35 AM Don Ryan
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Settlement Details  113k v. 1 Nov 12, 2013, 7:35 AM Don Ryan
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RECEIVER’S SECOND MOTION TO APPROVE SETTLEMENT AGREEMENTS AND FOR LEAVE TO SETTLE CERTAIN CLAIMS AGAINST NET WINNERS  47k v. 1 Nov 12, 2013, 7:36 AM Don Ryan
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ORDER approving Motion for Second group of settlements  56k v. 1 Nov 15, 2013, 12:31 PM Don Ryan
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Application For Fees and Expenses, 3rd Quarter of 2013  296k v. 1 Nov 26, 2013, 8:17 AM Don Ryan
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ORDER GRANTING RECEIVER'S MOTION TO AMEND THE PROTECTIVE ORDER  108k v. 1 Nov 26, 2013, 8:18 AM Don Ryan
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ORDER  115k v. 1 Dec 11, 2013, 9:51 PM Don Ryan
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Proposed ORDER for Leave to Institute Actions  285k v. 1 Dec 11, 2013, 9:51 PM Don Ryan
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Receiver's Request for leave to Institute Actions  230k v. 1 Dec 11, 2013, 9:52 PM Don Ryan
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Motion for Extension of Time, Four Oaks Bank  112k v. 4 Oct 17, 2012, 10:34 PM Don Ryan
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[PROPOSED] ORDER APPROVING DISTRIBUTION PROCEDURES  155k v. 1 Dec 12, 2013, 9:08 PM Don Ryan
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RECEIVER’S MOTION FOR AN ORDER APPROVING DISTRIBUTION PROCEDURES  224k v. 1 Dec 12, 2013, 9:08 PM Don Ryan
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RENEWED MOTION OF KEYBANK, N.A., FOR EXTENSION OF TIME TO FILE CLAIM  34k v. 1 Dec 18, 2013, 3:47 PM Don Ryan
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ORDER Granting Leave to File Actions and Setting Inital Conference  331k v. 1 Dec 19, 2013, 11:00 AM Don Ryan
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PLASTIC CASH INTERNATIONAL,LLC’S CONSENT MOTION FOR EXTENSION OF TIME  135k v. 1 Jan 7, 2014, 3:23 PM Don Ryan
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ORDER GRANTING PLASTIC CASH INTERNATIONAL, LLC’S MOTION  206k v. 1 Jan 7, 2014, 3:23 PM Don Ryan
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EXHIBIT 1 - FEE AGREEMENT AND AUTHORITY TO REPRESENT (CONTINGENCY FEE)  948k v. 1 Jan 7, 2014, 3:24 PM Don Ryan
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RECEIVER’S REPLY IN OPPOSITION TO BELSOME, ET AL.’S OBJECTION  38k v. 1 Jan 7, 2014, 3:23 PM Don Ryan
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ORDER granting Receiver's Motion to Stay Re Key Bank  114k v. 1 Jan 8, 2014, 12:43 PM Don Ryan
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JOHNNY BELSOME, et al.’s REPLY TO RECEIVER’S OPPOSITION TO OBJECTION  490k v. 1 Jan 8, 2014, 12:43 PM Don Ryan
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INTERNETDYNAMO, INC.’S SECOND MOTION, WITH CONSENT OF THE RECEIVER, FOR EXTENSION OF TIME  30k v. 1 Jan 9, 2014, 1:37 PM Don Ryan
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Receiver's reply to Belsome  30k v. 1 Jan 10, 2014, 10:09 AM Don Ryan
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ORDER for Extension of Time to Respond  105k v. 1 Jan 31, 2014, 2:04 PM Don Ryan
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RECEIVER’S STATUS REPORT FOR THE FOURTH QUARTER OF 2013  66k v. 1 Jan 31, 2014, 2:04 PM Don Ryan
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Certified Statement of Synovus Bank  111k v. 4 Oct 17, 2012, 10:34 PM Don Ryan
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INTERNETDYNAMO, INC.’S THIRD MOTION  29k v. 1 Jan 31, 2014, 2:05 PM Don Ryan
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ORDER allowing Extension of Time  104k v. 1 Feb 18, 2014, 10:32 AM Don Ryan
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MOTION FOR LEAVE TO WITHDRAW AS COUNSEL  27k v. 1 Feb 18, 2014, 10:33 AM Don Ryan
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NOTICE OF SUBSTITUTION OF COUNSEL  97k v. 1 Feb 18, 2014, 10:33 AM Don Ryan
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APPLICATION FOR FEES AND EXPENSES FOR THE FOURTH QUARTER OF 2013  207k v. 1 Feb 18, 2014, 10:34 AM Don Ryan
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Order approving fees and expenses  116k v. 1 Mar 10, 2014, 2:24 PM Don Ryan
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PLASTIC CASH INTERNATIONAL, LLC’S MOTION  33k v. 1 Mar 13, 2014, 8:28 PM Don Ryan
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Exhibit A Part 1 of 2  4054k v. 1 Mar 13, 2014, 8:29 PM Don Ryan
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Exhibit A Part 2 of 2  3233k v. 1 Mar 13, 2014, 8:29 PM Don Ryan
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Exhibit B  83k v. 1 Mar 13, 2014, 8:29 PM Don Ryan
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RECEIVER’S MOTION TO APPROVE COMPROMISE BETWEEN THE RECEIVERSHIP ESTATE AND INTERNET DYNAMO , INC.  127k v. 1 Mar 13, 2014, 8:30 PM Don Ryan
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ORDER GRANTING PLASTIC CASH INTERNATIONAL, LLC’S MOTION (196)  245k v. 1 Mar 13, 2014, 8:30 PM Don Ryan
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ORDER APPROVING DISTRIBUTION PROCEDURES AND CERTAIN OTHER RELATED RELIEF  151k v. 1 Mar 31, 2014, 9:28 PM Don Ryan
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Certified Statement of First Premier Bank  80k v. 4 Oct 17, 2012, 10:35 PM Don Ryan
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Motion to Seal  99k v. 4 Oct 17, 2012, 10:25 PM Don Ryan
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Exhibit A - Settlement Agreement  857k v. 1 Apr 21, 2014, 4:17 PM Don Ryan
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ORDER Approving Compromise  94k v. 1 Apr 21, 2014, 4:16 PM Don Ryan
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JOHNNY BELSOME, et al.’s MEMORANDUM IN SUPPORT OF MOTION  397k v. 1 Apr 21, 2014, 4:18 PM Don Ryan
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JOHNNY BELSOME, et al.’s MOTION FOR CLARIFICATION AND/OR RECONSIDERATION  327k v. 1 Apr 21, 2014, 4:17 PM Don Ryan
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RECEIVER’S REPLY IN OPPOSITION TO BELSOME, ET AL.’S MOTION   80k v. 1 Apr 21, 2014, 4:18 PM Don Ryan
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CONSENT MOTION FOR EXTENSION OF TIME TO FILE STATUS REPORT  55k v. 1 Apr 29, 2014, 4:46 AM Don Ryan
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ORDER  109k v. 1 Apr 29, 2014, 4:46 AM Don Ryan
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JOHNNY BELSOME, et al.’s REPLY TO RECEIVER’S OPPOSITION TO MOTION FOR CLARIFICATION  472k v. 1 May 6, 2014, 3:06 PM Don Ryan
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Exhibit A - Affidavit  55k v. 1 May 6, 2014, 3:07 PM Don Ryan
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Exhibit B - NOTICE REGARDING PROCEEDING (CLAIMANT REQUESTED)  26k v. 1 May 6, 2014, 3:07 PM Don Ryan
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Exhibit C - NOTICE REGARDING PROCEEDING (REQUESTED BY RECEIVER)  24k v. 1 May 6, 2014, 3:07 PM Don Ryan
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RECEIVER’S MOTION TO CONFIRM APPOINTMENT OF SPECIAL MASTER AND APPROVE CERTAIN NOTICE PROCEDURES REGARDING PROCEEDINGS  35k v. 1 May 6, 2014, 3:06 PM Don Ryan
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Exhibit A   1593k v. 1 May 8, 2014, 3:57 PM Don Ryan
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Exhibit B   109k v. 1 May 8, 2014, 3:58 PM Don Ryan
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RECEIVER’S STATUS REPORT FOR THE FIRST QUARTER OF 2014  67k v. 1 May 8, 2014, 3:57 PM Don Ryan
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APPLICATION FOR FEES AND EXPENSES FOR THE FIRST QUARTER OF 2014  244k v. 1 May 28, 2014, 3:20 PM Don Ryan
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DEFENDANT PAUL BURKS’ RESPONSE TO RECEIVER’S MOTION SEEKING AMENDMENT  72k v. 4 Oct 17, 2012, 10:35 PM Don Ryan
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RECEIVER’S MOTION TO AUTHORIZE FIRST INTERIM DISTRIBUTION, ESTABLISH RECORD DATES AND SET FIRST INTERIM DISTRIBUTION DATE  96k v. 1 May 28, 2014, 3:21 PM Don Ryan
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ORDER Confirming Appointment of Special Master  122k v. 1 May 28, 2014, 3:21 PM Don Ryan
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ORDER Granting Receiver's Expenses (ZeekDoc 209)  120k v. 1 Jun 9, 2014, 4:56 PM Don Ryan
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Receiver's email regarding PCI  72k v. 1 Jun 23, 2014, 8:50 PM Don Ryan
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PCI's Response to Receiver's Motion  207k v. 1 Jun 23, 2014, 8:51 PM Don Ryan
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Receiver's Reply to PCI Response  88k v. 1 Jun 23, 2014, 8:51 PM Don Ryan
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RECEIVER’S REQUEST FOR LEAVE TO INSTITUTE ACTIONS  27k v. 1 Jul 2, 2014, 5:02 PM Don Ryan
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ORDERED GRANTING LEAVE TO FILE  111k v. 1 Jul 2, 2014, 5:03 PM Don Ryan
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PLASTIC CASH INTERNATIONAL’S SURREPLY  34k v. 1 Jul 2, 2014, 5:04 PM Don Ryan
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ORDER Granting Plastic Cash International, LLC’s Motion to File Surreply  34k v. 1 Jul 2, 2014, 5:05 PM Don Ryan
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PLASTIC CASH INTERNATIONAL, LLC’S MOTION TO FILE SURREPLY  31k v. 1 Jul 2, 2014, 5:04 PM Don Ryan
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ORDER Granting Plastic Cash International, LLC’s Motion to File Surreply  110k v. 1 Jul 2, 2014, 5:05 PM Don Ryan
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ORDER Granting in part and Denying in part Receiver's Motion to Amend  96k v. 4 Oct 17, 2012, 10:36 PM Don Ryan
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PLASTIC CASH INTERNATIONAL’S SURREPLY  203k v. 1 Jul 2, 2014, 5:05 PM Don Ryan
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ORDER on Belsome's Motion for Clarification and/or Reconsideration  117k v. 1 Jul 2, 2014, 5:06 PM Don Ryan
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Certified Statement of Chino Commercial Bank, N.A.  171k v. 1 Jul 11, 2014, 4:44 PM Don Ryan
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NOTICE OF APPEAL by Johnny Belsome  101k v. 1 Jul 11, 2014, 4:44 PM Don Ryan
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APPEAL TRANSMITTAL SHEET  45k v. 1 Jul 17, 2014, 4:50 PM Don Ryan
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Appeal: 14-1710  36k v. 1 Jul 17, 2014, 4:50 PM Don Ryan
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Exhibit A - SFAR  1107k v. 1 Jul 29, 2014, 3:59 PM Don Ryan
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Exhibit B - Receipts and Disbursements  110k v. 1 Jul 29, 2014, 4:00 PM Don Ryan
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STATUS REPORT for the Second Quarter of 2014  72k v. 1 Jul 29, 2014, 3:59 PM Don Ryan
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Joint MOTION to Intervene and Amend Protective Order  114k v. 1 Jul 29, 2014, 4:00 PM Don Ryan
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MEMORANDUM in Support re 227  103k v. 1 Jul 29, 2014, 4:00 PM Don Ryan
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ORDER granting 210 MOTION to Authorize First Interim Distribution, Establish Record Dates and Set First Interim Distribution Date.  127k v. 1 Jul 31, 2014, 6:35 PM Don Ryan
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Certified Statement of Branch Banking and Trust  67k v. 4 Oct 17, 2012, 10:36 PM Don Ryan
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Exhibit Proposed Complaint  4780k v. 1 Aug 14, 2014, 4:33 PM Don Ryan
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MOTION to Lift Stay and for Leave to Commence Lawsuit   37k v. 1 Aug 14, 2014, 4:33 PM Don Ryan
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Exhibit 1 - Belsome v. Rex Venture Group, LLC  57k v. 1 Aug 14, 2014, 4:33 PM Don Ryan
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Exhibit 2 - In re Resource Technology Corp  65k v. 1 Aug 14, 2014, 4:34 PM Don Ryan
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Exhibit 3 - SEC v. Private Equity Management Group, LLC  68k v. 1 Aug 14, 2014, 4:34 PM Don Ryan
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MEMORANDUM in Support re 230   79k v. 1 Aug 14, 2014, 4:34 PM Don Ryan
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Corporate Disclosure Statement by Preferred Merchants Solutions, LLC  28k v. 1 Aug 14, 2014, 4:35 PM Don Ryan
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Miscellaneous Filing by Receiver for Rex Ventures Group, LLC. Application for Fees and Expenses for 2nd Quarter 2014   381k v. 1 Aug 14, 2014, 4:35 PM Don Ryan
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RECEIVER’S REQUEST FOR LEAVE TO INSTITUTE ACTIONS  34k v. 1 Aug 17, 2014, 11:45 AM Don Ryan
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ORDER granting 234  113k v. 1 Aug 17, 2014, 11:46 AM Don Ryan
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Application for Admission Pro Hac Vice  143k v. 1 Aug 26, 2014, 6:16 AM Don Ryan
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Application for Admission Pro Hac Vice  145k v. 1 Aug 26, 2014, 6:16 AM Don Ryan
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Certified Statement of Preferred Merchants Solutions  98k v. 4 Oct 17, 2012, 10:37 PM Don Ryan
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RECEIVER’S MOTION TO SEAL MOTION TO FIND PREFERRED MERCHANTS SOLUTIONS, LLC AND JAYMES MEYER IN CONTEMPT  80k v. 1 Aug 26, 2014, 6:16 AM Don Ryan
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RECEIVER’S OPPOSITION TO PREFERRED MERCHANTS SOLUTIONS, LLC’S MOTION TO LIFT STAY AND REQUEST FOR LEAVE TO COMMENCE LAWSUIT AGAINST KENNETH D. BELL  59k v. 1 Aug 26, 2014, 6:16 AM Don Ryan
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ORDER GRANTING MOTION TO AMEND PROTECTIVE ORDER  112k v. 1 Aug 30, 2014, 8:47 AM Don Ryan
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RECEIVER’S MOTION TO SEAL EX PARTE MOTION  33k v. 1 Sep 2, 2014, 4:56 PM Don Ryan
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Proposed ORDER   36k v. 1 Sep 4, 2014, 5:26 PM Don Ryan
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MOTION FOR EXTENSION OF TIME TO REPLY AND TO RESPOND  46k v. 1 Sep 4, 2014, 5:25 PM Don Ryan
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Certified Statement of Four Oaks Bank and Trust  200k v. 4 Oct 17, 2012, 10:38 PM Don Ryan
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ORDER granting 248 Motion for Extension of Time to File Response/Reply  195k v. 1 Sep 4, 2014, 5:26 PM Don Ryan
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NON-PARTY PREFERRED MERCHANTS SOLUTIONS, LLC’S COMBINED RESPONSE AND REPLY  71k v. 1 Sep 15, 2014, 5:23 PM Don Ryan
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ORDER  49k v. 1 Sep 18, 2014, 3:14 PM Don Ryan
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ORDER granting Application for Fees and Expenses  120k v. 1 Sep 18, 2014, 3:14 PM Don Ryan
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RECEIVER’S CONSENT MOTION FOR EXTENSION OF THE TEMPORARY RESTRAINING ORDER  152k v. 1 Sep 18, 2014, 3:15 PM Don Ryan
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CONSENT ORDER EXTENDING TRO  125k v. 1 Sep 18, 2014, 3:15 PM Don Ryan
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RECEIVER’S REPLY  105k v. 1 Sep 26, 2014, 5:30 PM Don Ryan
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Exhibit A  97k v. 1 Oct 3, 2014, 2:50 PM Don Ryan
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NOTICE OF ATTORNEY'S CHARGING LIENS  106k v. 1 Oct 3, 2014, 2:51 PM Don Ryan
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EXHIBIT A  118k v. 1 Oct 3, 2014, 2:51 PM Don Ryan
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RECEIVER’S MOTION TO APPROVE SETTLEMENT AGREEMENTS  86k v. 1 Oct 3, 2014, 2:51 PM Don Ryan
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Certified Statement of NXSystems  174k v. 4 Oct 17, 2012, 10:39 PM Don Ryan
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RECEIVER’S OBJECTION TO COUNSEL’S NOTICE OF ATTORNEY’S CHARGING LIEN  55k v. 1 Oct 14, 2014, 5:22 PM Don Ryan
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ORDER Granting Settlements with Insiders and Net Winners  61k v. 1 Oct 14, 2014, 5:22 PM Don Ryan
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JOINT NOTICE OF SUBSTITUTION OF COUNSEL  25k v. 1 Oct 19, 2014, 8:59 AM Don Ryan
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Proposed Order Extending TRO  51k v. 1 Oct 19, 2014, 8:59 AM Don Ryan
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Consent Motion to Extend TRO  96k v. 1 Oct 19, 2014, 9:00 AM Don Ryan
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ORDER EXTENDING TRO  117k v. 1 Oct 23, 2014, 3:17 PM Don Ryan
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Declaration of James Lee Buck,II  1002k v. 1 Oct 23, 2014, 3:17 PM Don Ryan
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SUPPLEMENTAL BRIEF IN SUPPORT  102k v. 1 Oct 23, 2014, 3:18 PM Don Ryan
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JOHNNY BELSOME, et al.’s RESPONSE TO RECEIVER’S OBJECTION TO COUNSEL’S NOTICE OF CHARGING LIEN  116k v. 1 Oct 23, 2014, 3:18 PM Don Ryan
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Consent Order  123k v. 1 Oct 28, 2014, 9:19 PM Don Ryan
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RECEIVER’S MOTION FOR TEMPORARY RESTRAINING ORDER  32k v. 1 Oct 28, 2014, 9:19 PM Don Ryan
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Supplemental Declaration  390k v. 1 Oct 28, 2014, 9:20 PM Don Ryan
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MEMORANDUM OF LAW IN SUPPORT OF THE RECEIVER’S MOTION FOR TEMPORARY RESTRAINING ORDER  83k v. 1 Oct 28, 2014, 9:20 PM Don Ryan
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Amended Statement of First Premier Bank  161k v. 4 Oct 17, 2012, 10:39 PM Don Ryan
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Phone Records  394k v. 1 Oct 29, 2014, 9:08 PM Don Ryan
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EXHIBIT A  1072k v. 1 Oct 30, 2014, 2:48 PM Don Ryan
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EXHIBIT B  118k v. 1 Oct 30, 2014, 2:48 PM Don Ryan
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RECEIVER’S STATUS REPORT FOR THE THIRD QUARTER OF 2014  147k v. 1 Oct 30, 2014, 2:47 PM Don Ryan
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ORDER, TRO  123k v. 1 Nov 3, 2014, 4:56 PM Don Ryan
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MOTION TO DISSOLVE TEMPORARY RESTRAINING ORDER  23k v. 1 Nov 3, 2014, 4:57 PM Don Ryan
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Fannie Mae v Jonathon Bell  38k v. 1 Nov 3, 2014, 4:58 PM Don Ryan
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Houck v. Lifestore Bank  42k v. 1 Nov 3, 2014, 4:58 PM Don Ryan
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IX ST Portfolio 28, LP v. Shag Dev. Corp.  43k v. 1 Nov 3, 2014, 4:58 PM Don Ryan
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San Mateo Union High Sch. Dist. v. Educational Test Serv.,  142k v. 1 Nov 3, 2014, 4:58 PM Don Ryan
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Steele v. Capital One Home Loans, LLC  40k v. 1 Nov 3, 2014, 4:59 PM Don Ryan
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MEMORANDUM in Support  60k v. 1 Nov 3, 2014, 4:59 PM Don Ryan
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ORDER to STAY TRO  115k v. 1 Nov 3, 2014, 4:59 PM Don Ryan
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ORDER to file Receiver's Preliminary Liquidation Report  138k v. 4 Oct 17, 2012, 10:40 PM Don Ryan
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MEMORANDUM OF LAW IN OPPOSITION  62k v. 1 Nov 14, 2014, 3:26 PM Don Ryan
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NON-PARTY PREFERRED MERCHANTS SOLUTIONS, LLC’S REPLY BRIEF IN SUPPORT  56k v. 1 Nov 14, 2014, 3:26 PM Don Ryan
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ORDER for Hearing  115k v. 1 Nov 14, 2014, 3:27 PM Don Ryan
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ORDER Denying Attorney Charging Liens  162k v. 1 Nov 14, 2014, 3:27 PM Don Ryan
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APPLICATION FOR FEES AND EXPENSES BY THE RECEIVER  386k v. 1 Nov 14, 2014, 3:27 PM Don Ryan
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[PROPOSED] ORDER  35k v. 1 Nov 20, 2014, 3:18 PM Don Ryan
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[PROPOSED] ORDER  37k v. 1 Nov 20, 2014, 3:18 PM Don Ryan
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[PROPOSED] ORDER  35k v. 1 Nov 20, 2014, 3:18 PM Don Ryan
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RECEIVER’S MOTION FOR AN ORDER DIRECTING PLASTIC CASH INTERNATIONAL, LLC AND BRIAN NEWBERRY TO TURN OVER RECEIVERSHIP ASSETS  70k v. 1 Nov 20, 2014, 3:19 PM Don Ryan
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MEMORANDUM IN SUPPORT OF THE RECEIVER’S MOTION  132k v. 1 Nov 20, 2014, 3:19 PM Don Ryan
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NOTICE OF APPEAL, Belsome et al  100k v. 1 Nov 20, 2014, 3:20 PM Don Ryan
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APPEAL TRANSMITTAL SHEET  48k v. 1 Nov 20, 2014, 3:20 PM Don Ryan
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Application for Admission to Practice Pro Hac Vice  75k v. 4 Oct 17, 2012, 10:40 PM Don Ryan
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Notice of Appeal on Docket  36k v. 1 Dec 4, 2014, 2:52 PM Don Ryan
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[PROPOSED] ORDER  27k v. 1 Dec 4, 2014, 2:53 PM Don Ryan
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[PROPOSED] ORDER  27k v. 1 Dec 4, 2014, 2:53 PM Don Ryan
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[PROPOSED] ORDER  27k v. 1 Dec 4, 2014, 2:53 PM Don Ryan
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RECEIVER’S MOTION FOR AN ORDER DIRECTING NXSYSTEMS, INC. TO TURN OVER RECEIVERSHIP ASSETS AND/OR FIND IT IN CONTEMPT OF THE COURT’S AGREED ORDER  41k v. 1 Dec 4, 2014, 2:53 PM Don Ryan
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MEMORANDUM OF LAW IN SUPPORT OF THE RECEIVER’S MOTION FOR AN ORDER DIRECTING NXSYSTEMS, INC. TO TURN OVER RECEIVERSHIP ASSETS  80k v. 1 Dec 4, 2014, 2:54 PM Don Ryan
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PLASTIC CASH INTERNATIONAL, INC.’S MOTION, WITH THE CONSENT OF THE RECEIVER, FOR AN EXTENSION OF TIME  208k v. 1 Dec 4, 2014, 2:54 PM Don Ryan
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Exhibit A  341k v. 1 Dec 4, 2014, 2:55 PM Don Ryan
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RECEIVER’S SUPPLEMENTAL BRIEF IN SUPPORT OF HIS CONTEMPT MOTION AND OPPOSITION TO PREFERRED MERCHANTS SOLUTIONS, LLC’S MOTION TO LIFT STAY  85k v. 1 Dec 4, 2014, 2:55 PM Don Ryan
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ORDER GRANTING EXTENSION OF TIME TO RESPOND TO RECEIVER’S CONTEMPT MOTION  259k v. 1 Dec 4, 2014, 2:56 PM Don Ryan
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ORDER of USCA denying Motion for Stay pending appeal  35k v. 1 Dec 4, 2014, 2:57 PM Don Ryan
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Exhibit 1   502k v. 1 Dec 5, 2014, 3:34 PM Don Ryan
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NON-PARTY PREFERRED MERCHANTS SOLUTIONS, LLC’S RESPONSE TO RECEIVER’S SUPPLEMENTAL BRIEF  48k v. 1 Dec 5, 2014, 3:34 PM Don Ryan
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CONSENT MOTION TO APPROVE SETTLEMENT AGREEMENT AND ORDER TRANSFER OF FROZEN FUNDS TO THE RECEIVER  169k v. 1 Dec 5, 2014, 3:35 PM Don Ryan
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CONSENT ORDER APPROVING SETTLEMENT AGREEMENT AND ORDERING TRANSFER OF FROZEN FUNDS TO THE RECEIVER  122k v. 1 Dec 9, 2014, 4:41 AM Don Ryan
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MOTION TO FILE MATERIALS UNDER SEAL  37k v. 4 Oct 17, 2012, 10:40 PM Don Ryan
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ORDER Granting Receiver's Expenses  122k v. 1 Dec 9, 2014, 4:42 AM Don Ryan
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MEMORANDUM in Opposition   278k v. 1 Dec 9, 2014, 4:42 AM Don Ryan
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CASH, REAL PROPERTY & OTHER RECEIVERSHIP PROPERTY  439k v. 4 Oct 17, 2012, 10:41 PM Don Ryan
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NX SYSTEMS, INC.’S MOTION FOR EXTENSION OF TIME  44k v. 1 Dec 9, 2014, 4:00 PM Don Ryan
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ORDER for Deposition  117k v. 1 Dec 16, 2014, 4:22 PM Don Ryan
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ORDER for Hearing  110k v. 1 Dec 16, 2014, 4:22 PM Don Ryan
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ORDER - Preferred merchants Solutions  117k v. 1 Dec 16, 2014, 4:23 PM Don Ryan
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ORDER - NXSystems  117k v. 1 Dec 16, 2014, 4:23 PM Don Ryan
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OBJECTION TO RECEIVER’S MOTION  224k v. 1 Dec 23, 2014, 3:31 PM Don Ryan
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State Bar Report, Scott Mehler  2959k v. 1 Dec 23, 2014, 3:32 PM Don Ryan
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Exhibit P  2819k v. 1 Dec 23, 2014, 3:33 PM Don Ryan
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Affidavit of Brian Newberry  338k v. 1 Dec 23, 2014, 3:31 PM Don Ryan
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Affidavit of Paul Schafer  321k v. 1 Dec 23, 2014, 3:32 PM Don Ryan
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PLASTIC CASH INTERNATIONAL, INC.’S MEMORANDUM OF LAW  398k v. 1 Dec 23, 2014, 3:31 PM Don Ryan
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SWORN STATEMENT OF RECEIVERSHIP DEFENDANT REX VENTURE GROUP LLC  30k v. 4 Oct 17, 2012, 10:41 PM Don Ryan
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Exhibit A  191k v. 1 Dec 23, 2014, 3:33 PM Don Ryan
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PLASTIC CASH INTERNATIONAL, INC.’S MOTION FOR CLARIFICATION  231k v. 1 Dec 23, 2014, 3:33 PM Don Ryan
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OBJECTION AND RESPONSE OF BRIAN NEWBERRY  163k v. 1 Dec 23, 2014, 3:33 PM Don Ryan
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Exhibit 1   52k v. 1 Dec 23, 2014, 3:34 PM Don Ryan
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NX SYSTEMS, INC.’S RESPONSE TO THE RECEIVER’S MOTION  87k v. 1 Dec 23, 2014, 3:34 PM Don Ryan
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RECEIVER’S CONSENT MOTION FOR EXTENSION OF TIME  39k v. 1 Dec 23, 2014, 3:34 PM Don Ryan
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RECEIVER’S CONSENT MOTION FOR EXTENSION OF TIME  36k v. 1 Dec 23, 2014, 3:34 PM Don Ryan
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AGREED ORDER  62k v. 1 Dec 31, 2014, 6:47 PM Don Ryan
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ORDER  119k v. 1 Dec 31, 2014, 6:47 PM Don Ryan
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ORDER  116k v. 1 Dec 31, 2014, 6:47 PM Don Ryan
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AGREED ORDER  291k v. 1 Dec 31, 2014, 6:47 PM Don Ryan
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NOTICE OF FILING OF SWORN STATEMENT OF RECEIVERSHIP DEFENDANT  25k v. 4 Oct 17, 2012, 10:41 PM Don Ryan
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Dismissal of Appeal  35k v. 1 Jan 15, 2015, 4:48 PM Don Ryan
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Unpublished opinion - 4th Circuit Court of Appeals  43k v. 1 Jan 15, 2015, 4:49 PM Don Ryan
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RECEIVER’S CONSENT MOTION REGARDING SCHEDULE AND POTENTIAL MEDIATION - Plastic Cash  44k v. 1 Jan 15, 2015, 4:49 PM Don Ryan
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CONSENT ORDER  134k v. 1 Jan 15, 2015, 4:50 PM Don Ryan
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[PROPOSED] ORDER  27k v. 1 Jan 26, 2015, 4:26 AM Don Ryan
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RECEIVER’S CONSENT MOTION FOR EXTENSION OF TIME, NXSystems, Inc.  38k v. 1 Jan 26, 2015, 4:27 AM Don Ryan
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ORDER granting Extension of Time (Doc 325)  128k v. 1 Jan 26, 2015, 4:28 AM Don Ryan
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EXHIBIT 1   31k v. 1 Jan 30, 2015, 4:12 PM Don Ryan
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EXHIBIT 2  60k v. 1 Jan 30, 2015, 4:12 PM Don Ryan
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EXHIBIT 3  171k v. 1 Jan 30, 2015, 4:12 PM Don Ryan
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EXHIBIT 4  1383k v. 1 Jan 30, 2015, 4:12 PM Don Ryan
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EXHIBIT 5  283k v. 1 Jan 30, 2015, 4:12 PM Don Ryan
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EXHIBIT 6  92k v. 1 Jan 30, 2015, 4:12 PM Don Ryan
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RECEIVER’S REPLY MEMORANDUM IN SUPPORT  119k v. 1 Jan 30, 2015, 4:13 PM Don Ryan
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Exhibit A   1293k v. 1 Jan 30, 2015, 4:13 PM Don Ryan
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Exhibit B   133k v. 1 Jan 30, 2015, 4:13 PM Don Ryan
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RECEIVER’S STATUS REPORT FOR THE FOURTH QUARTER OF 2014  70k v. 1 Jan 30, 2015, 4:13 PM Don Ryan
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ORDER GRANTING ADMISSION PRO HAC VICE  143k v. 4 Oct 17, 2012, 10:42 PM Don Ryan
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Exhibit 1  684k v. 1 Feb 6, 2015, 7:33 PM Don Ryan
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Declaration of Pamela N. Moore  1497k v. 1 Feb 6, 2015, 7:34 PM Don Ryan
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Declaration of Heather L. Montgomery  524k v. 1 Feb 6, 2015, 7:34 PM Don Ryan
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RECEIVER’S MOTION FOR AN ORDER  275k v. 1 Feb 6, 2015, 7:35 PM Don Ryan
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MEMORANDUM OF LAW IN SUPPORT  437k v. 1 Feb 6, 2015, 7:35 PM Don Ryan
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BBVA COMPASS BANK’S MOTION  26k v. 1 Apr 30, 2015, 3:47 PM Don Ryan
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CONSENT MOTION FOR EXTENSION OF TIME  25k v. 1 Apr 30, 2015, 3:47 PM Don Ryan
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ORDER  113k v. 1 Apr 30, 2015, 3:47 PM Don Ryan
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EXHIBIT 1  221k v. 1 Apr 30, 2015, 3:47 PM Don Ryan
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RECEIVER’S MOTION FOR LEAVE OF COURT  45k v. 1 Apr 30, 2015, 3:48 PM Don Ryan
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(PROPOSED) ORDER  21k v. 1 Apr 30, 2015, 3:48 PM Don Ryan
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CONSENT MOTION FOR EXTENSION OF TIME  28k v. 1 Apr 30, 2015, 3:48 PM Don Ryan
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Appellate Mandate  32k v. 1 Apr 30, 2015, 3:49 PM Don Ryan
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ORDER  112k v. 1 Apr 30, 2015, 3:49 PM Don Ryan
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SWORN STATEMENT OF RECEIVERSHIP DEFENDANT REX VENTURE GROUP LLC  29k v. 4 Oct 17, 2012, 10:42 PM Don Ryan
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ORDER  157k v. 1 Apr 30, 2015, 3:50 PM Don Ryan
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NOTICE OF PENDENCY OF ACTION (LIS PENDENS)  44k v. 1 Apr 30, 2015, 3:50 PM Don Ryan
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AGREED ORDER CONCERNING JAYMES MEYER PROPERTY  52k v. 1 Apr 30, 2015, 3:50 PM Don Ryan
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Agreed ORDER  234k v. 1 Apr 30, 2015, 3:51 PM Don Ryan
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Sealed Documents, only parties can view them  56k v. 4 Oct 17, 2012, 10:42 PM Don Ryan
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RECEIVER’S MOTION TO TRANSFER PROPERTY  39k v. 1 Apr 30, 2015, 3:51 PM Don Ryan
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EXHIBIT A  485k v. 1 Apr 30, 2015, 3:51 PM Don Ryan
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MEMORANDUM IN SUPPORT OF THE RECEIVER’S MOTION TO TRANSFER PROPERTY  62k v. 1 Apr 30, 2015, 3:52 PM Don Ryan
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CONSENT MOTION FOR EXTENSION OF TIME  476k v. 1 Apr 30, 2015, 3:52 PM Don Ryan
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ORDER  113k v. 1 Apr 30, 2015, 3:52 PM Don Ryan
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MOTION BY BRIAN NEWBERRY FOR ENTRY OF A RULE 502(D) ORDER  97k v. 1 Apr 30, 2015, 3:53 PM Don Ryan
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RULE 502(D) ORDER FOR (I) THE DEPOSITION OF BRIAN NEWBERRY  117k v. 1 Apr 30, 2015, 3:53 PM Don Ryan
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Notice of Pendency  91k v. 1 Apr 30, 2015, 3:54 PM Don Ryan
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Certificate of Service  76k v. 1 Apr 30, 2015, 3:54 PM Don Ryan
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CONSENT MOTION FOR EXTENSION OF TIME  117k v. 1 Apr 30, 2015, 3:54 PM Don Ryan
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ORDER  131k v. 1 Apr 30, 2015, 3:54 PM Don Ryan
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Affidavit of Service  303k v. 1 Apr 30, 2015, 3:55 PM Don Ryan
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Affidavit of Service  479k v. 1 Apr 30, 2015, 3:55 PM Don Ryan
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Affidavit of Service  307k v. 1 Apr 30, 2015, 3:55 PM Don Ryan
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ORDER TO TRANSFER PROPERTY TO THE RECEIVERSHIP ESTATE  154k v. 1 Apr 30, 2015, 3:56 PM Don Ryan
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(PROPOSED) ORDER  84k v. 1 Apr 30, 2015, 3:56 PM Don Ryan
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CONSENT MOTION FOR EXTENSION OF TIME  108k v. 1 Apr 30, 2015, 3:56 PM Don Ryan
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ORDER  143k v. 1 Apr 30, 2015, 3:57 PM Don Ryan
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Motion for Leave to Withdraw  88k v. 1 Apr 30, 2015, 3:57 PM Don Ryan
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ORDER  58k v. 1 Apr 30, 2015, 3:57 PM Don Ryan
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APPLICATION FOR FEES AND EXPENSES  239k v. 1 Apr 30, 2015, 3:58 PM Don Ryan
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NOTICE OF JUDGMENT (Belsome Appeal)  50k v. 1 Apr 30, 2015, 3:58 PM Don Ryan
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Unpublished opinion, Appellate Court  43k v. 1 Apr 30, 2015, 3:59 PM Don Ryan
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EXHIBIT A  1170k v. 1 Apr 30, 2015, 4:18 PM Don Ryan
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EXHIBIT B  103k v. 1 Apr 30, 2015, 4:18 PM Don Ryan
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RECEIVER’S STATUS REPORT FOR THE FIRST QUARTER OF 2015  67k v. 1 Apr 30, 2015, 4:00 PM Don Ryan
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ORDER  155k v. 1 Jun 1, 2015, 5:07 PM Don Ryan
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APPLICATION FOR FEES AND EXPENSES BY THE RECEIVER AND HIS ADVISORS FOR THE FIRST QUARTER OF 2015  236k v. 1 Jun 1, 2015, 5:08 PM Don Ryan
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Exhibit 1  395k v. 1 Jun 1, 2015, 5:08 PM Don Ryan
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Exhibit 2  361k v. 1 Jun 1, 2015, 5:08 PM Don Ryan
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Exhibit 3  135k v. 1 Jun 1, 2015, 5:09 PM Don Ryan
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Receiver's Motion to Approve Settlement Agreements  245k v. 1 Jun 1, 2015, 5:09 PM Don Ryan
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ORDER - NXSystems  155k v. 1 Jun 1, 2015, 5:10 PM Don Ryan
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ORDER - PCI  144k v. 1 Jun 1, 2015, 5:10 PM Don Ryan
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ORDER  156k v. 1 Jun 8, 2015, 4:37 PM Don Ryan
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Exhibit 1  124k v. 1 Jun 8, 2015, 4:38 PM Don Ryan
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NXSYSTEMS, INC.’S MOTION FOR PARTIAL RELIEF FROM THE COURT’S JUNE 1, 2015 ORDER  53k v. 1 Jun 8, 2015, 4:38 PM Don Ryan
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MEMORANDUM IN SUPPORT OF NXSYSTEMS, INC.’S MOTION FOR PARTIAL RELIEF FROM THE COURT’S JUNE 1, 2015 ORDER  43k v. 1 Jun 8, 2015, 4:38 PM Don Ryan
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RESPONSE IN OPPOSITION TO RECEIVER’S MOTION  266k v. 1 Oct 4, 2015, 9:28 AM Don Ryan
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M A N D A T E  37k v. 1 Oct 4, 2015, 9:28 AM Don Ryan
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RECEIVER’S CONSENT MOTION FOR EXTENSION OF TIME  157k v. 1 Oct 4, 2015, 9:28 AM Don Ryan
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ORDER  145k v. 1 Oct 4, 2015, 9:29 AM Don Ryan
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RECEIVER’S CONSENT MOTION FOR EXTENSION OF TIME  157k v. 1 Oct 4, 2015, 9:29 AM Don Ryan
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ORDER  152k v. 1 Oct 4, 2015, 9:29 AM Don Ryan
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NOTICE OF WITHDRAWAL OF RECEIVER’S MOTION (Doc. 330)  152k v. 1 Oct 4, 2015, 9:29 AM Don Ryan
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Receiver's Status Report for 2nd Quarter  650k v. 1 Oct 4, 2015, 9:30 AM Don Ryan
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Declaration of Pamela N. Moore  409k v. 1 Oct 4, 2015, 9:31 AM Don Ryan
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DECLARATION OF HEATHER L. MONTGOMERY  2153k v. 1 Oct 4, 2015, 9:31 AM Don Ryan
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RECEIVER’S MOTION FOR AN ORDER  288k v. 1 Oct 4, 2015, 9:31 AM Don Ryan
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Declaration of Pamela N. Moore  618k v. 1 Oct 4, 2015, 9:32 AM Don Ryan
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DECLARATION OF HEATHER L. MONTGOMERY  2190k v. 1 Oct 4, 2015, 9:33 AM Don Ryan
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RECEIVER’S MOTION FOR AN ORDER  284k v. 1 Oct 4, 2015, 9:32 AM Don Ryan
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RECEIVER’S MOTION FOR AN ORDER  265k v. 1 Oct 4, 2015, 9:32 AM Don Ryan
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Declaration of Pamela N. Moore  1321k v. 1 Oct 4, 2015, 9:33 AM Don Ryan
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DECLARATION OF HEATHER L. MONTGOMERY  2297k v. 1 Oct 4, 2015, 9:33 AM Don Ryan
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RECEIVER’S MOTION FOR AN ORDER  73k v. 1 Oct 4, 2015, 9:33 AM Don Ryan
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Declaration of Pamela N. Moore  1266k v. 1 Oct 4, 2015, 9:33 AM Don Ryan
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DECLARATION OF HEATHER L. MONTGOMERY  1653k v. 1 Oct 4, 2015, 9:34 AM Don Ryan
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RECEIVER’S MOTION FOR AN ORDER  285k v. 1 Oct 4, 2015, 9:34 AM Don Ryan
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AMENDED CERTIFICATE OF SERVICE  24k v. 1 Oct 4, 2015, 9:34 AM Don Ryan
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ORDER  143k v. 1 Oct 4, 2015, 9:34 AM Don Ryan
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APPLICATION FOR FEES AND EXPENSES BY THE RECEIVER AND HIS ADVISORS FOR THE SECOND QUARTER OF 2015  212k v. 1 Oct 4, 2015, 9:34 AM Don Ryan
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Exhibit A  258k v. 1 Oct 4, 2015, 9:35 AM Don Ryan
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MOTION FOR ORDER REQUIRING RETURN OF RECEIVERSHIP PROPERTY, DEPOSITION, AND PRODUCTION OF FINANCIAL RECORDS  30k v. 1 Oct 4, 2015, 9:35 AM Don Ryan
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MEMORANDUM IN SUPPORT  480k v. 1 Oct 4, 2015, 9:35 AM Don Ryan
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NOTICE OF WITHDRAWAL OF RECEIVER’S MOTION (Doc. 381)  23k v. 1 Oct 4, 2015, 9:36 AM Don Ryan
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Declaration of Jennifer M. Keough  1345k v. 1 Oct 4, 2015, 9:37 AM Don Ryan
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Motion for Order  54k v. 1 Oct 4, 2015, 9:37 AM Don Ryan
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MEMORANDUM OF LAW IN SUPPORT  88k v. 1 Oct 4, 2015, 9:37 AM Don Ryan
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CONSENT MOTION FOR EXTENSION OF TIME  24k v. 1 Oct 4, 2015, 9:38 AM Don Ryan
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Declaration of Michael Petrucci  224k v. 1 Oct 4, 2015, 9:38 AM Don Ryan
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Exhibit A  275k v. 1 Oct 4, 2015, 9:38 AM Don Ryan
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Limited Appearance  537k v. 1 Oct 4, 2015, 9:39 AM Don Ryan
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RECEIVER’S MOTION FOR AN ORDER  75k v. 1 Oct 4, 2015, 9:39 AM Don Ryan
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NOTICE OF APPEARANCE, Michael J. Quilling, for Fun Club USA, Inc.  41k v. 4 Oct 17, 2012, 10:43 PM Don Ryan
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MEMORANDUM OF LAW IN SUPPORT  109k v. 1 Oct 4, 2015, 9:39 AM Don Ryan
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RECEIVER’S MOTION FOR AN ORDER  73k v. 1 Oct 4, 2015, 9:39 AM Don Ryan
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MEMORANDUM OF LAW IN SUPPORT  107k v. 1 Oct 4, 2015, 9:40 AM Don Ryan
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CORPORATE DISCLOSURE STATEMENT OF FUN CLUB USA, INC.  40k v. 4 Oct 17, 2012, 10:43 PM Don Ryan
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APPLICATION OF MICHAEL J. QUILLING FOR ADMISSION TO PRACTICE PRO HAC VICE  49k v. 4 Oct 17, 2012, 10:44 PM Don Ryan
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RECEIVER’S CONSENT MOTION FOR EXTENSION OF TIME  156k v. 1 Oct 4, 2015, 9:40 AM Don Ryan
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ORDER  153k v. 1 Oct 4, 2015, 9:40 AM Don Ryan
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NOTICE OF WITHDRAWAL OF RECEIVER’S MOTION (Doc. 383)  28k v. 1 Oct 4, 2015, 9:40 AM Don Ryan
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NOTICE OF WITHDRAWAL OF RECEIVER’S MOTION (Doc. 378)  28k v. 1 Oct 4, 2015, 9:41 AM Don Ryan
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ORDER  145k v. 1 Oct 4, 2015, 9:41 AM Don Ryan
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Receiver's Motion to Enforce Stay  150k v. 1 Oct 4, 2015, 9:41 AM Don Ryan
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Memorandum in Support  372k v. 1 Oct 4, 2015, 9:41 AM Don Ryan
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NOTICE OF APPEARANCE for Sarah E. Bennett  24k v. 4 Oct 17, 2012, 10:44 PM Don Ryan
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NOTICE OF WITHDRAWAL OF RECEIVER’S MOTION (Doc. 399)  30k v. 1 Oct 4, 2015, 9:42 AM Don Ryan
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ORDER GRANTING RECEIVER'S MOTION TO ENFORCE STAY  155k v. 1 Oct 4, 2015, 9:42 AM Don Ryan
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ORDER  145k v. 1 Oct 4, 2015, 9:42 AM Don Ryan
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RECEIVER’S REPLY IN SUPPORT  64k v. 1 Oct 4, 2015, 9:43 AM Don Ryan
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ORDER  148k v. 1 Oct 4, 2015, 9:43 AM Don Ryan
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NOTICE OF WITHDRAWAL OF RECEIVER’S MOTION (Doc. 409)  28k v. 1 Oct 4, 2015, 9:43 AM Don Ryan
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NOTICE OF WITHDRAWAL OF RECEIVER’S MOTION (Doc. 387)  28k v. 1 Oct 4, 2015, 9:43 AM Don Ryan
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CONSENT MOTION FOR EXTENSION OF TIME  30k v. 1 Oct 4, 2015, 9:44 AM Don Ryan
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NOTICE OF APPEARANCE for C. Melissa Owen   29k v. 4 Oct 17, 2012, 10:45 PM Don Ryan
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ORDER  147k v. 1 Oct 4, 2015, 9:44 AM Don Ryan
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NOTICE OF WITHDRAWAL OF RECEIVER’S MOTION  27k v. 1 Nov 1, 2015, 8:09 AM Don Ryan
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NOTICE OF WITHDRAWAL OF RECEIVER’S MOTION  28k v. 1 Nov 1, 2015, 8:10 AM Don Ryan
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NOTICE OF WITHDRAWAL OF RECEIVER’S MOTION  28k v. 1 Nov 1, 2015, 8:10 AM Don Ryan
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M&T BANK’S UNOPPOSED MOTION FOR EXTENSION OF TIME  35k v. 1 Nov 1, 2015, 8:10 AM Don Ryan
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ORDER GRANTING M&T BANK’S UNOPPOSED MOTION  232k v. 1 Nov 1, 2015, 8:10 AM Don Ryan
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Attachment 1  65k v. 1 Nov 1, 2015, 8:10 AM Don Ryan
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Attachment 2  52k v. 1 Nov 1, 2015, 8:11 AM Don Ryan
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Attachment 3   88k v. 1 Nov 1, 2015, 8:11 AM Don Ryan
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Attachment 4  82k v. 1 Nov 1, 2015, 8:11 AM Don Ryan
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Attachment 5  95k v. 1 Nov 1, 2015, 8:11 AM Don Ryan
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Attachment 6  36k v. 1 Nov 1, 2015, 8:11 AM Don Ryan
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MOTION FOR ORDER REQUIRING DARRYLE DOUGLAS TO PERSONALLY APPEAR AND SHOW CAUSE  55k v. 1 Nov 1, 2015, 8:12 AM Don Ryan
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NOTICE OF APPEARANCE for Noell P. Tin  24k v. 4 Oct 17, 2012, 10:45 PM Don Ryan
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Exhibit A  1461k v. 1 Nov 1, 2015, 8:12 AM Don Ryan
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Exhibit B  104k v. 1 Nov 1, 2015, 8:12 AM Don Ryan
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RECEIVER’S STATUS REPORT FOR THE THIRD QUARTER OF 2015  60k v. 1 Nov 1, 2015, 8:12 AM Don Ryan
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ORDER  144k v. 1 Nov 5, 2015, 6:16 PM Don Ryan
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APPLICATION FOR FEES AND EXPENSES BY THE RECEIVER AND HIS ADVISORS FOR THE THIRD QUARTER OF 2015  245k v. 1 Dec 6, 2015, 11:04 AM Don Ryan
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NOTICE OF WITHDRAWAL OF RECEIVER’S MOTION  27k v. 1 Dec 6, 2015, 11:05 AM Don Ryan
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ORDER  153k v. 1 Dec 16, 2015, 3:33 PM Don Ryan
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Arrest Warrant for Darryle Douglas   82k v. 1 Dec 16, 2015, 3:33 PM Don Ryan
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ORDER finding Darryle Douglas in Civil Contempt  158k v. 1 Dec 16, 2015, 3:33 PM Don Ryan
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Exhibit A  177k v. 1 Dec 16, 2015, 3:34 PM Don Ryan
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Exhibit B  114k v. 1 Dec 16, 2015, 3:34 PM Don Ryan
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RECEIVER'S MOTION  137k v. 1 Dec 16, 2015, 3:34 PM Don Ryan
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NOTICE OF APPEARANCE for Irving M. Brenner  3099k v. 4 Oct 17, 2012, 10:46 PM Don Ryan
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Exhibit 1  2861k v. 1 Dec 16, 2015, 3:34 PM Don Ryan
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[Proposed] ORDER GRANTING RECEIVER’S MOTION TO APPROVE SETTLEMENT AGREEMENT WITH NXSYSTEMS, INC.  40k v. 1 Dec 16, 2015, 3:35 PM Don Ryan
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RECEIVER’S MOTION TO APPROVE SETTLEMENT AGREEMENT WITH NXSYSTEMS, INC  57k v. 1 Dec 16, 2015, 3:35 PM Don Ryan
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ORDER APPROVING THE RECEIVER’S MOTION (Doc 459)  234k v. 1 Dec 16, 2015, 3:36 PM Don Ryan
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ORDER GRANTING RECEIVER’S MOTION TO APPROVE SETTLEMENT AGREEMENT WITH NXSYSTEMS, INC  235k v. 2 Dec 23, 2015, 1:28 PM Don Ryan
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NOTICE OF WITHDRAWAL OF RECEIVER’S MOTION  26k v. 1 Feb 9, 2016, 4:06 PM Don Ryan
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Exhibit A  1104k v. 1 Feb 9, 2016, 4:07 PM Don Ryan
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Exhibit B  97k v. 1 Feb 9, 2016, 4:07 PM Don Ryan
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RECEIVER’S STATUS REPORT FOR THE FOURTH QUARTER OF 2015  51k v. 1 Feb 9, 2016, 4:07 PM Don Ryan
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Proof of Delivery  90k v. 1 Feb 9, 2016, 4:08 PM Don Ryan
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Declaration of Matthew M. Holtgrewe  374k v. 1 Feb 9, 2016, 4:08 PM Don Ryan
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ORDER GRANTING RECEIVER’S MOTION TO TURN OVER RECEIVERSHIP ASSETS  248k v. 1 Feb 9, 2016, 4:08 PM Don Ryan
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Receiver's Sealed Ex Parte Motion  202k v. 1 Mar 19, 2016, 1:04 PM Don Ryan
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Order  100k v. 1 Mar 19, 2016, 1:04 PM Don Ryan
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APPLICATION FOR FEES AND EXPENSES  243k v. 1 Mar 19, 2016, 1:05 PM Don Ryan
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MOTION TO UNSEAL RECEIVER’S SEALED MOTION AND MEMORANDUM  47k v. 1 Mar 19, 2016, 1:05 PM Don Ryan
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ORDER  150k v. 1 Mar 19, 2016, 1:05 PM Don Ryan
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ORDER  148k v. 1 Mar 19, 2016, 1:05 PM Don Ryan
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MEMORANDUM IN SUPPORT OF THE RECEIVER’S SEALED EX PARTE MOTION  142k v. 1 Mar 19, 2016, 1:06 PM Don Ryan
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RECEIVER’S MOTION TO SEAL  225k v. 1 Mar 19, 2016, 1:06 PM Don Ryan
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MEMORANDUM OF LAW IN SUPPORT OF RECEIVER’S MOTION TO SEAL  232k v. 1 Mar 19, 2016, 1:06 PM Don Ryan
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TEMPORARY ORDER ALLOWING RECEIVER’S MOTION TO SEAL  296k v. 1 Mar 19, 2016, 1:07 PM Don Ryan
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ORDER  153k v. 1 Mar 19, 2016, 1:07 PM Don Ryan
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NOTICE OF APPEARANCE for Jennifer L. King  3099k v. 4 Oct 17, 2012, 10:46 PM Don Ryan
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Settlement Agreement (Unsealed)  580k v. 1 Mar 19, 2016, 1:07 PM Don Ryan
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FILED UNDER SEAL PENDINGAPPROVAL OF SETTLEMENT (Unsealed)  275k v. 1 Mar 19, 2016, 1:08 PM Don Ryan
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Executed Arrest Warrant, Darryle Douglas   62k v. 1 Mar 19, 2016, 1:08 PM Don Ryan
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ORDER GRANTING RECEIVER’S MOTION TO APPROVE SETTLEMENT AGREEMENT WITH NEWBRIDGE BANK  242k v. 2 Jul 13, 2016, 4:27 PM Don Ryan
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ORDER GRANTING RECEIVER’S MOTION FOR LIMITED MODIFICATION  25k v. 1 Jul 13, 2016, 4:33 PM Don Ryan
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RECEIVER’S MOTION FOR LIMITED MODIFICATION OF ORDER  38k v. 1 Jul 13, 2016, 4:33 PM Don Ryan
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Order  155k v. 1 Jul 13, 2016, 4:34 PM Don Ryan
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EXHIBIT A   1606k v. 1 Jul 13, 2016, 4:34 PM Don Ryan
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EXHIBIT B  569k v. 1 Jul 13, 2016, 4:34 PM Don Ryan
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SUPPLEMENTAL MEMORANDUM IN SUPPORT  56k v. 1 Jul 13, 2016, 4:34 PM Don Ryan
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Application for Admission to Practice Pro Hac Vice for Jeremy D. Freeman  128k v. 4 Oct 17, 2012, 10:47 PM Don Ryan
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NON-PARTY BANCA COMERCIALA VICTORIABANK SA’S MOTION  28k v. 1 Jul 13, 2016, 4:35 PM Don Ryan
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Exhibit 1  2012k v. 1 Jul 13, 2016, 4:35 PM Don Ryan
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Exhibit 2  2828k v. 1 Jul 13, 2016, 4:35 PM Don Ryan
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MEMORANDUM IN SUPPORT  140k v. 1 Jul 13, 2016, 4:36 PM Don Ryan
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Order  76k v. 1 Jul 13, 2016, 4:36 PM Don Ryan
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RECEIVER’S NOTICE OF ISSUANCE OF SUBPOENA  824k v. 1 Jul 13, 2016, 4:36 PM Don Ryan
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ORDER GRANTING RECEIVER’S MOTION FOR LIMITED MODIFICATION  239k v. 1 Jul 13, 2016, 4:36 PM Don Ryan
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ORDER GRANTING ADMISSION PRO HAC VICE for Michael Quilling  145k v. 4 Oct 17, 2012, 10:48 PM Don Ryan
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ORDER Appointing Temporary Receiver  1327k v. 4 Oct 17, 2012, 10:26 PM Don Ryan
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Exhibit A  576k v. 1 Jul 13, 2016, 4:36 PM Don Ryan
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Exhibit B  136k v. 1 Jul 13, 2016, 4:37 PM Don Ryan
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RECEIVER’S STATUS REPORT FOR THE FIRST QUARTER OF 2016  63k v. 1 Jul 13, 2016, 4:37 PM Don Ryan
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Order  149k v. 1 Jul 13, 2016, 4:37 PM Don Ryan
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MOTION FOR EXTENSION OF TIME  49k v. 1 Jul 13, 2016, 4:37 PM Don Ryan
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ORDER GRANTING ADMISSION PRO HAC VICE for Jeremy D. Freeman  145k v. 4 Oct 17, 2012, 10:48 PM Don Ryan
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Order  143k v. 1 Jul 13, 2016, 4:37 PM Don Ryan
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SECOND MOTION FOR EXTENSION OF TIME  321k v. 1 Jul 13, 2016, 4:38 PM Don Ryan
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Order  68k v. 1 Jul 13, 2016, 4:38 PM Don Ryan
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[Proposed} ORDER GRANTING VALLEY NATIONAL BANK’S SECOND CONSENT MOTION FOR EXTENSION OF TIME  30k v. 1 Jul 13, 2016, 4:39 PM Don Ryan
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VALLEY NATIONAL BANK’S SECOND CONSENT MOTION FOR EXTENSION OF TIME  38k v. 1 Jul 13, 2016, 4:38 PM Don Ryan
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[Proposed} ORDER GRANTING PAYMENTWORLD, LLC’S SECOND MOTION FOR EXTENSION OF TIME  68k v. 1 Jul 13, 2016, 4:40 PM Don Ryan
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PAYMENTWORLD, LLC’S SECOND MOTION FOR EXTENSION OF TIME  102k v. 1 Jul 13, 2016, 4:39 PM Don Ryan
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Preliminary Liquidation Plan  3489k v. 4 Oct 17, 2012, 10:48 PM Don Ryan
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Exhibit A   79k v. 1 Jul 13, 2016, 4:40 PM Don Ryan
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RECEIVER’S RESPONSE IN OPPOSITION TO VICTORIABANK’S MOTION TO DISMISS  62k v. 1 Jul 13, 2016, 4:40 PM Don Ryan
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Exhibit 1  4557k v. 1 Jul 13, 2016, 4:40 PM Don Ryan
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M H Pillar's Response  1996k v. 1 Jul 13, 2016, 4:46 PM Don Ryan
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[Proposed] Order  139k v. 1 Jul 13, 2016, 4:47 PM Don Ryan
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CONSENT MOTION FOR EXTENSION OF TIME IN FILING FIRST QUARTER 2016 APPLICATION FOR FEES AND EXPENSES  181k v. 1 Jul 13, 2016, 4:47 PM Don Ryan
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[PROPOSED] ORDER  24k v. 1 Jul 13, 2016, 4:47 PM Don Ryan
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CONSENT MOTION FOR EXTENSION OF TIME  29k v. 1 Jul 13, 2016, 4:47 PM Don Ryan
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Order  142k v. 1 Jul 13, 2016, 4:47 PM Don Ryan
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ORDER GRANTING VICTORIABANK’S CONSENT MOTION FOR EXTENSION OF TIME  307k v. 1 Jul 13, 2016, 4:48 PM Don Ryan
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Exhibit 1  4707k v. 1 Jul 13, 2016, 4:48 PM Don Ryan
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REPLY MEMORANDUM IN FURTHER SUPPORT  94k v. 1 Jul 13, 2016, 4:48 PM Don Ryan
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APPLICATION FOR FEES AND EXPENSES BY THE RECEIVER AND HIS ADVISORS FOR THE FIRST QUARTER OF 2016  259k v. 1 Jul 13, 2016, 4:49 PM Don Ryan
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Declaration of Laura Hughes  59k v. 1 Jul 13, 2016, 4:49 PM Don Ryan
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RECEIVER’S REPLY TO M.H. PILLARS INC.’S RESPONSE  59k v. 1 Jul 13, 2016, 4:49 PM Don Ryan
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Exhibits for Preliminary Liquidation Plan  2935k v. 4 Oct 17, 2012, 10:49 PM Don Ryan
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PAYMENTWORLD, LLC’S RESPONSE IN OPPOSITION TO RECEIVER’S MOTION  270k v. 1 Jul 13, 2016, 4:49 PM Don Ryan
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Exhibit 3 for Preliminary Liquidation Plan  477k v. 4 Oct 17, 2012, 10:50 PM Don Ryan
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Exhibit 4 for Preliminary Liquidation Plan  266k v. 4 Oct 17, 2012, 10:50 PM Don Ryan
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RECEIVER’S MOTION FOR EXTENSION OF TIME TO FILE REPLY  40k v. 1 Jul 13, 2016, 4:50 PM Don Ryan
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Order  145k v. 1 Jul 13, 2016, 4:50 PM Don Ryan
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Order  154k v. 1 Jul 13, 2016, 4:50 PM Don Ryan
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Application for Leave to Intervene  1318k v. 1 Jul 13, 2016, 4:51 PM Don Ryan
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Deposition  1212k v. 1 Jul 13, 2016, 4:51 PM Don Ryan
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Subpoena  306k v. 1 Jul 13, 2016, 4:51 PM Don Ryan
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PAYMENTWORLD, LLC’S MOTION FOR PROTECTIVE ORDER  140k v. 1 Jul 13, 2016, 4:51 PM Don Ryan
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NOTICE OF WITHDRAWAL OF RECEIVER’S MOTION (Doc. 385)  98k v. 1 Jul 13, 2016, 4:52 PM Don Ryan
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ORDER  141k v. 1 Oct 3, 2016, 4:09 PM Don Ryan
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EXHIBIT A  201k v. 1 Oct 3, 2016, 4:09 PM Don Ryan
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RECEIVER’S RESPONSE IN OPPOSITION TO PAYMENTWORLD’S MOTION FOR PROTECTIVE ORDER  49k v. 1 Oct 3, 2016, 4:09 PM Don Ryan
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Exhibit 2 for Preliminary Liquidation Plan  3514k v. 4 Oct 17, 2012, 10:50 PM Don Ryan
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RECEIVER’S SECOND MOTION FOR EXTENSION OF TIME TO FILE REPLY AND SUPPLEMENTAL BRIEF REGARDING PAYMENTWORLD’S RESPONSE  43k v. 1 Oct 3, 2016, 4:09 PM Don Ryan
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ORDER  222k v. 1 Oct 3, 2016, 4:10 PM Don Ryan
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ORDER  150k v. 1 Oct 3, 2016, 4:10 PM Don Ryan
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CONSENT MOTION FOR SECOND EXTENSION OF TIME IN FILING STATUS REPORT FOR SECOND QUARTER OF 2016  120k v. 1 Oct 3, 2016, 4:10 PM Don Ryan
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ORDER  142k v. 1 Oct 3, 2016, 4:10 PM Don Ryan
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CONSENT MOTION FOR EXTENSION OF TIME IN FILING SECOND QUARTER 2016 APPLICATION FOR FEES AND EXPENSES  117k v. 1 Oct 3, 2016, 4:11 PM Don Ryan
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ORDER  143k v. 1 Oct 3, 2016, 4:11 PM Don Ryan
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Exhibit A  139k v. 1 Oct 3, 2016, 4:11 PM Don Ryan
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Exhibit B  102k v. 1 Oct 3, 2016, 4:11 PM Don Ryan
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RECEIVER’S STATUS REPORT FOR THE SECOND QUARTER OF 2016  64k v. 1 Oct 3, 2016, 4:11 PM Don Ryan
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RECEIVER’S MOTION TO WITHDRAW MOTION TO FIND PREFERRED MERCHANTS SOLUTIONS, LLC AND JAYMES MEYER IN CONTEMPT  21k v. 1 Oct 3, 2016, 4:12 PM Don Ryan
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ORDER  150k v. 1 Oct 3, 2016, 4:12 PM Don Ryan
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PAYMENTWORLD, LLC’S MOTION FOR LEAVE OF COURT TO FILE SURREPLY  107k v. 1 Oct 3, 2016, 4:12 PM Don Ryan
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ORDER  147k v. 1 Oct 3, 2016, 4:13 PM Don Ryan
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APPLICATION FOR FEES AND EXPENSES BY THE RECEIVER AND HIS ADVISORS FOR THE SECOND QUARTER OF 2016  227k v. 1 Oct 3, 2016, 4:13 PM Don Ryan
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Exhibit 1  4423k v. 1 Oct 3, 2016, 4:13 PM Don Ryan
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MOTION TO APPROVE SETTLEMENT AGREEMENT WITH JAYMES MEYER AND PREFERRED MERCHANTS SOLUTIONS  131k v. 1 Oct 3, 2016, 4:14 PM Don Ryan
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ORDER GRANTING RECEIVER’S MOTION TO APPROVE SETTLEMENT AGREEMENT AND AUTHORIZE SALE OF PROPERTY  228k v. 1 Oct 3, 2016, 4:14 PM Don Ryan
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ORDER  153k v. 1 Oct 3, 2016, 4:14 PM Don Ryan
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Notice of Commencement of Receiver's Assets  110k v. 4 Oct 17, 2012, 10:51 PM Don Ryan
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MOTION FOR LEAVE OF COURT TO FILE SURREPLY  3004k v. 1 Oct 3, 2016, 4:14 PM Don Ryan
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Certificate of Walsh Young, Jr. ; Class filing  372k v. 4 Oct 17, 2012, 10:52 PM Don Ryan
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Copy of check; Class filing  45k v. 4 Oct 17, 2012, 10:53 PM Don Ryan
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Copy of check; Class filing  70k v. 4 Oct 17, 2012, 10:53 PM Don Ryan
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Copy of check; Class filing  78k v. 4 Oct 17, 2012, 10:53 PM Don Ryan
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Class Action Filing  216k v. 4 Oct 17, 2012, 10:53 PM Don Ryan
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Certified Statement of Citizen's Bank and Trust  67k v. 4 Oct 17, 2012, 10:54 PM Don Ryan
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Certified Statement of Southern Bank and Trust  63k v. 4 Oct 17, 2012, 10:55 PM Don Ryan
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Certified Statement of Grapeland State Bank  250k v. 4 Oct 21, 2012, 2:34 PM Don Ryan
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Consent of Defendant Rex Ventures Group, LLC  295k v. 4 Oct 17, 2012, 10:26 PM Don Ryan
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Verified Statement of Home Savings and Loan, Youngstown, OH  81k v. 4 Oct 24, 2012, 11:38 AM Don Ryan
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Certified Statement of Eagle Bank and Trust  259k v. 4 Oct 25, 2012, 1:51 PM Don Ryan
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Amended Declaration and Intervention of Rights, Maria Aide Gomez  548k v. 4 Oct 30, 2012, 2:21 PM Don Ryan
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Declaration and Intervention of Rights, Maria Aide Gomez  743k v. 4 Oct 30, 2012, 2:21 PM Don Ryan
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Request from Receiver for Preliminary Liquidation Report to be used for Quarterly Report  142k v. 4 Oct 30, 2012, 2:22 PM Don Ryan
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Order Granting Motion  64k v. 4 Nov 1, 2012, 3:44 PM Don Ryan
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CONSENT MOTION FOR EXTENSION OF TIME TO FILE LIQUIDATION PLAN  52k v. 4 Nov 14, 2012, 4:54 PM Don Ryan
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INDEX OF EXHIBITS  24k v. 4 Nov 14, 2012, 4:54 PM Don Ryan
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Exhibit A  148k v. 4 Nov 14, 2012, 4:55 PM Don Ryan
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Exhibit B   148k v. 4 Nov 14, 2012, 4:55 PM Don Ryan
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Exhibit C  89k v. 4 Nov 14, 2012, 4:55 PM Don Ryan
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Exhibit D  77k v. 4 Nov 14, 2012, 4:55 PM Don Ryan
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Exhibit E   43k v. 4 Nov 14, 2012, 4:55 PM Don Ryan
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Exhibit F  65k v. 4 Nov 14, 2012, 4:56 PM Don Ryan
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Exhibit G  21k v. 4 Nov 14, 2012, 4:56 PM Don Ryan
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Exhibit H  20k v. 4 Nov 14, 2012, 4:56 PM Don Ryan
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FIRST INTERIM APPLICATION FOR FEES AND EXPENSES BY THE RECEIVER AND HIS ADVISORS  101k v. 4 Nov 14, 2012, 4:56 PM Don Ryan
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MOTION TO FILE TIME RECORDS UNDER SEAL  34k v. 4 Nov 14, 2012, 4:57 PM Don Ryan
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Appearance motion to represent David S. Kettner, Mary A. Kettner, and David C. Sorrells  42k v. 4 Nov 17, 2012, 10:22 AM Don Ryan
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ORDER granting Receiver's Consent Motion for Extension of Time  133k v. 4 Nov 17, 2012, 10:23 AM Don Ryan
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Judgement as to Defendant Rex Ventures Group, LLC  233k v. 4 Oct 17, 2012, 10:27 PM Don Ryan
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ORDER allowing Receiver's Motion to File Records under Seal (Exhibits G and H)  65k v. 4 Nov 19, 2012, 2:15 PM Don Ryan
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Exhibit A, the Subpoena  719k v. 4 Nov 21, 2012, 8:00 AM Don Ryan
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Non-Party Motion to Quash Subpoena, by Nathaniel Woods  304k v. 4 Nov 21, 2012, 8:01 AM Don Ryan
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Declaration in Support of Motion to Quash  129k v. 4 Nov 21, 2012, 8:00 AM Don Ryan
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Consent Motion for an Order Reappointing Receiver  246k v. 4 Nov 28, 2012, 4:57 PM Don Ryan
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Exhibit A  473k v. 4 Nov 29, 2012, 5:12 PM Don Ryan
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Proposed Order  28k v. 4 Nov 29, 2012, 5:13 PM Don Ryan
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RESPONSE IN OPPOSITION TO MOTION OF NON-PARTY TO QUASH SUBPOENA  56k v. 4 Nov 29, 2012, 5:12 PM Don Ryan
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MOTION TO APPOINT REPRESENTATIVE FOR AFFILIATES  28k v. 4 Nov 30, 2012, 5:47 PM Don Ryan
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Brief in Support of Motion to Appoint Representative for Affiliates  516k v. 4 Nov 30, 2012, 5:48 PM Don Ryan
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ORDER reappointing Receiver  89k v. 4 Dec 14, 2012, 7:49 AM Don Ryan
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Consent of Defendant Paul R. Burks  396k v. 4 Oct 17, 2012, 10:27 PM Don Ryan
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EMERGENCY MOTION FOR AN ORDER REQUIRING RELEASE OF THIRD-PARTY ASSETS FROZEN IN RESPONSE TO THIS COURT’S AUGUST 17, 2012 ORDER AND REQUEST FOR EVIDENTIARY HEARING  30k v. 4 Dec 11, 2012, 7:58 PM Don Ryan
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Email, Alexander to Ken Phillips (NXPay), Dec 7, 1031AM  219k v. 4 Dec 11, 2012, 9:25 PM Don Ryan
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Email, Bowers to Alexander, Dec 7, 1126AM  104k v. 4 Dec 11, 2012, 9:26 PM Don Ryan
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Email, Alexander to Bowers, Dec 7, 1040AM  66k v. 4 Dec 11, 2012, 9:27 PM Don Ryan
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Declaration of David Sorrells  635k v. 4 Dec 11, 2012, 9:18 PM Don Ryan
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Declaration of Mary Kettner  648k v. 4 Dec 11, 2012, 9:18 PM Don Ryan
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Declaration of David Kettner  652k v. 4 Dec 11, 2012, 9:18 PM Don Ryan
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Email, Alexander to Bell, Nov 19, 401PM  115k v. 4 Dec 11, 2012, 9:20 PM Don Ryan
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Email, Alexander to Bell, Nov 19 405PM  60k v. 4 Dec 11, 2012, 9:20 PM Don Ryan
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Email, Quilling to Bell, Nov 20, 930AM  98k v. 4 Dec 11, 2012, 9:21 PM Don Ryan
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Email, Bell to Quilling, Nov 20 10:09AM  49k v. 4 Dec 11, 2012, 9:22 PM Don Ryan
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Email, Bell to Alexnader, Dec 6, 5:53PM  113k v. 4 Dec 11, 2012, 9:23 PM Don Ryan
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Email, Bowers (SEC) to Alexander, Dec 7 1006AM  169k v. 4 Dec 11, 2012, 9:24 PM Don Ryan
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BRIEF IN SUPPORT OF EMERGENCY MOTION  73k v. 4 Dec 11, 2012, 7:58 PM Don Ryan
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APPLICATION OF IRA LEE SORKIN FOR ADMISSION TO PRACTICE PRO HAC VICE  141k v. 4 Dec 14, 2012, 6:46 PM Don Ryan
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APPLICATION OF AMIT SONDHI FOR ADMISSION TO PRACTICE PRO HAC VICE  141k v. 4 Dec 14, 2012, 6:46 PM Don Ryan
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Declaration of Kellie King in Support of Motion to Intervene  1044k v. 4 Dec 14, 2012, 6:47 PM Don Ryan
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Declaration of Trudy Gilmond in Support of Motion to Intervene  1322k v. 4 Dec 14, 2012, 6:47 PM Don Ryan
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MOTION TO INTERVENE AND FOR AN ORDER DISSOLVING THE APPOINTMENT OF A TEMPORARY RECEIVER AND MEMORANDUM IN SUPPORT THEREOF  335k v. 4 Dec 14, 2012, 6:48 PM Don Ryan
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MEMORANDUM OF LAW IN OPPOSITION TO MOTION TO APPOINT REPRESENTATIVE FOR AFFILIATES  245k v. 4 Dec 14, 2012, 6:48 PM Don Ryan
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Consent Motion for Extension of Time to File Liquidation Plan  216k v. 4 Dec 17, 2012, 4:14 PM Don Ryan
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Request for Judicial Request, Nathaniel Woods  163k v. 4 Dec 17, 2012, 4:15 PM Don Ryan
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Affidavit of Kenneth Bell  215k v. 4 Dec 17, 2012, 4:16 PM Don Ryan
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Exhibits  925k v. 4 Dec 17, 2012, 4:17 PM Don Ryan
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RECEIVER’S RESPONSE IN OPPOSITION TO THE MOTION TO APPOINT REPRESENTATIVE FOR AFFILIATES  58k v. 4 Dec 17, 2012, 4:16 PM Don Ryan
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PLAINTIFF SECURITIES AND EXCHANGE COMMISSION’S OPPOSITION TO MOTION TO APPOINT REPRESENTATIVE FOR AFFILIATES  68k v. 4 Dec 18, 2012, 8:04 AM Don Ryan
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Judgement as to Defendant Paul R. Burks  259k v. 4 Oct 17, 2012, 10:27 PM Don Ryan
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ORDER granting Extension of Time  118k v. 4 Dec 18, 2012, 3:05 PM Don Ryan
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ORDER granting Interim Expenses of Receiver  113k v. 4 Dec 18, 2012, 3:06 PM Don Ryan
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EXHIBIT A - SUBPOENA TO PRODUCE DOCUMENTS  50k v. 4 Dec 19, 2012, 10:04 PM Don Ryan
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MEMORANDUM IN SUPPORT OF RECEIVER’S MOTION TO COMPEL PRODUCTION OF DOCUMENTS  98k v. 4 Dec 19, 2012, 10:05 PM Don Ryan
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Objection to Subpoena from Craddock's Attorney  501k v. 4 Dec 19, 2012, 10:05 PM Don Ryan
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Response to Objection from Receiver  514k v. 4 Dec 19, 2012, 10:06 PM Don Ryan
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RECEIVER’S MOTION TO COMPEL PRODUCTION OF DOCUMENTS FROM RECENT MOVANTS  51k v. 4 Dec 19, 2012, 10:04 PM Don Ryan
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PLAINTIFF SECURITIES AND EXCHANGE COMMISSION’S CONSENT MOTION FOR EXTENSION OF TIME TO RESPOND TO MOTION TO INTERVENE AND FOR AN ORDER DISSOLVING THE APPOINTMENT OF A TEMPORARY RECEIVER  37k v. 4 Dec 20, 2012, 5:01 PM Don Ryan
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PLAINTIFF SECURITIES AND EXCHANGE COMMISSION’S MOTION FOR EXTENSION OF TIME TO RESPOND TO MOTION TO RELEASE FROZEN THIRD-PARTY ASSETS  37k v. 4 Dec 20, 2012, 5:02 PM Don Ryan
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RECEIVER’S CONSENT MOTION FOR EXTENSION OF TIME TO RESPOND TO MOTION TO INTERVENE  54k v. 4 Dec 21, 2012, 4:22 PM Don Ryan
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RECEIVER’S MOTION FOR EXTENSION OF TIME TO RESPOND TO MOTION TO RELEASE FROZEN THIRD-PARTY ASSETS  56k v. 4 Dec 21, 2012, 4:23 PM Don Ryan
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ORDER granting Doc 80  117k v. 4 Dec 21, 2012, 4:23 PM Don Ryan
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ORDER Granting Doc 84  115k v. 4 Dec 21, 2012, 4:24 PM Don Ryan
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ORDER for Magistrate Judge David Keesler to assist the Court   127k v. 4 Oct 17, 2012, 10:28 PM Don Ryan
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SEC Complaint against REX VENTURE GROUP, LLC d/b/a ZEEKREWARDS.COM, and PAUL R. BURKS,  76k v. 4 Oct 21, 2012, 2:38 PM Don Ryan
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Parties to the case  14k v. 4 Oct 17, 2012, 10:55 PM Don Ryan
SelectionFile type iconFile nameDescriptionSizeRevisionTimeUser
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Client agreement for Subpoenas, with Rodney Alexander  36k v. 5 Nov 9, 2012, 9:36 AM Don Ryan
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Robert Craddock's Objection to Subpoena through counsel  60k v. 5 Nov 9, 2012, 8:20 AM Don Ryan
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NOTICE OF APPEARANCE  39k v. 5 Dec 6, 2012, 7:14 AM Don Ryan
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CORPORATE DISCLOSURE STATEMENT OF FUN CLUB USA, INC.  38k v. 5 Dec 6, 2012, 7:14 AM Don Ryan
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APPLICATION OF MICHAEL J. QUILLING FOR ADMISSION TO PRACTICE PRO HAC VICE  46k v. 7 Dec 6, 2012, 7:15 AM Don Ryan
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ORDER GRANTING ADMISSION PRO HAC VICE  143k v. 7 Dec 6, 2012, 7:15 AM Don Ryan
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MOTION TO APPOINT REPRESENTATIVE FOR AFFILIATES  26k v. 7 Dec 6, 2012, 7:15 AM Don Ryan
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Brief in Support of Doc 77  516k v. 5 Dec 6, 2012, 7:16 AM Don Ryan