At this time the Receiver is in the process of establishing with the Court procedures for investors and creditors to file claims against all Stewardship Fund entities. As soon as claims procedures are in place, they will be provided on the Investor/Creditor Claims page. If you have further questions please review the FAQs.

 Docket 1 - Complaint

 Docket 2 - Motion for TRO

 Docket 3 - Declaration of Leroy Finch

 Docket 4 - Declaration of Charles A. Vose, III

 Docket 5 - Declaration of Ty Martinez

 Docket 6 - Motion for Leave to Exceed Page Limit

 Docket 7 - Motion to Appoint Receiver

 Docket 11 - Affidavit of Tim Weber

 Docket 17 - Order Granting Temporary Restraining Order 

 Docket 20 - Agreed Motion to Amend Temporary Restraining Order

 Docket 21 - Order Amending Temporary Restraining Order

 Docket 22 - Agreed Motion for Order Appointing Receiver Over Stewardship

 Docket 23 - Agreed Motion for Order Appointing Receiver Over Temme Entities

 Docket 24 - Agreed Order Appointing Receiver Over Temme Entities

 Docket 25 - Agreed Order Appointing Receiver Over Stewardship Fund Entities

 Docket 26 - Canadian Notice of Appearance

 Docket 27 - Notice of Appearance

 Docket 28 - Unopposed Motion for Preliminary Injunction and Receiver for Temme

 Docket 29 - Agreed Motion for Preliminary Injunction

 Docket 30 - Order Appointing Receiver Over Temme

 Docket 31 - Agreed Order Entering Preliminary Injunction against Temme

 Docket 32 - Motion to Remove Receiver

 Docket 33 - Order Setting Hearing

 Docket 34 - Amended Order re Motion to Replace Receiver

 Docket 35 - Amended Order re Motion to Replace Receiver

 Docket 36 - SEC Response to Motion to Remove Receiver

 Docket 37 - Receiver Response to Motion to Remove Receiver

 Docket 38 - Notice of Interested Parties

 Docket 39 - Minutes - Emergency Motion for Protective Order

 Docket 40 - Agreed Order Entering Preliminary Injunction Against Stewardship Fund, LP

 Docket 41 - Motion to Establish Claims Procedures

 Docket 41-1 - Investor Proof of Claim

 Docket 42 - Notice of Filing of Official Transcript of Telephone Conference 10272011

 Docket 43 - Motion to Employ Accountant Greg Murray

 Docket 43-1 - CV of Greg Murray

 Docket 44 - Order Approving Claim Forms

 Docket 45 - Order Granting Motion to Employ G. Murray

 Docket 47 - Receivers Preliminary Report

 Docket 49 - Notice of Attorney Appearance by Bradley Purcell

 Docket 50 - Amended Motion to Show Cause

 Docket 51 - Motion to Release Escrow Funds and Titles

 Docket 52 - Motion to Employ Investment Banker

 Docket 53 - Motion for Authorization to Negotiate Checks

 Docket 54 - Order Granting Motion to Show Cause

 Docket 55 - Cert of Service re Show Cause Order

 Docket 56 - Order Granting Motion to Pay Escrow Funds and Release Titles

 Docket 57 - Order Granting Motion to Negotiate Checks

 Docket 58 - Certificate of Service

 Docket 59 - Order Granting Unopposed Application to Employ Barrier Advisors as Investment Banker Accountant

 Docket 60 - Answer

 Docket 61 - Certificate of Interested Parties

 Docket 62 - Emergency Motion to Approve Asset Disposition Agreement

 Docket 63 - Asset Disposition Order

 Docket 64 - Amended Cert of Service re Show Cause

 Docket 65 - Order Governing Court Proceedings

 Docket 66 - Order Transferring Case

 Docket 67 - Motion to Approve Settlement Agreement

 Docket 68 - Notice of Potential Claimant - Finch and Barry Group

 Docket 69 - Motion to Approve Assignment of Membership Interest

 Docket 70 - Notice of Potential Claimant JEG Property Investment Group

 Docket 71 - Notice of Attorney Appearance of John Edward Graves

 Docket 72 - Status Report and Agenda re Show Cause

 Docket 73 - Notice of Partial Withdrawal re Show Cause

 Docket 74 - Receiver's Status Report

 Docket 75 - Minute Entry fro proceedings before Magistrate Judge Amos

 Docket 76 - Order Granting Motion to Approve Settlement Agreement

 Docket 77 - Order Granting Motion to Approve Assignment of Membership Interest

 Docket 78 - Notice of Subpoena

 Docket 79 - Motion to Approve Settlement with Vose Entities

 Docket 80 - Motion to Approve Settlement with Boyce Parties

 Docket 83 - Motion for Relief from Stay

 Docket 84 - Order Setting Hearing on Motions to Approve Settlements and Lift Stay

 Docket 85 - Notice of Attorney Appearance by Hugh Allen Pennington

 Docket 86 - Objection to Settlement Motions

 Docket 87 - Notice of Attorney Appearance by Jeffrey Goldfarb

 Docket 88 - Emergency Motion to Set Hearing on Settlement Motions

 Docket 91 - Magistrate Order re Settlement Motions

 Docket 93 - Order Granting Motion to Continue Hearing on Lift Stay Motion

 Docket 94 - Rule 26(f) Attorney Conference Report 

 Docket 95 - Order Granting Settlements with Vose Entities and Boyce Parties

 Docket 96 - Amended Motion for Relief

 Docket 97 - Motion to Compel

 Docket 98 - Receivers Status Report

 Docket 99 - Order Setting Motion for Relief from Stay and Scheduling Conference

 Docket 100 - SEC - Motion to Compel Production of Documents from Receiver and Brief in Support Thereof 

 Docket 103 - Motion for Authority to Sell Properties to Lakeside Portfolio Management, LLC 

 Docket 104 - Motion for Authority to Sell Property and to Approve Sales Procedures 

 Docket 106 - Joint Response to the Finch and Barry Groups Amended Motion for Relief from Stay

 Docket 107 Receivers Response to Amended Motion for Relief from Stay

 Docket 108 - Receiver's Objection to Motion to Compel

 Docket 109 - Joint Response to Nonparties Finch and Barry Groups Motion to Compel

 Docket 110 Unopposed Motion for Briefing Schedule for the Finch and Barry Groups Amended Motion for Relief from Stay

 Docket 111 - JEGs Response in Opposition and Objection to the Receivers Sales Motions

 Docket 112 - Response in Opposition to the Receviers Motion for Authority

 Docket 114 - SRCAs Response in Opposition and Objection to the Receivers Sales Motions

 Docket 115 - Order

 Docket 117 - Reply Brief in Support of Amended Motion for Relief from Stay

 Docket 120 - Surreply to the FB Groups Reply in Support of Amended Mot for Relief from Stay

 Docket 121 - to Quash MotionVose Subpoena

 Docket 122 - Receivers Sur-Reply to Amended Motion for Relief from Stay

 Docket 123 - Order Granting Motion to Quash

 Docket 125 - Exhibit List for 8-30-12 Hearing

 Docket 126 - Motion to be Added as Plaintiff

 Docket 127 - Motion for Leave to File Post-Hearing Brief

 Docket 128 - Reply in Support of Sales Motions

 Docket 129 - Reply Concerning the Finch and Barry Group Motion to Compel

 Docket 131 - Order Granting Leave to File Sur-Reply

 Docket 132 - Joint Responses of SEC and Receiver to Motion to be Added as Plaintiff

 Docket 135 - Order Denying Lifting Stay

 Docket 136 - Notice re Sales Motions

 Docket 137 - Receivers Unopposed App to Employ Logos

 Docket 138 - Amended First Interim App to Allow and Pay Greg Murray

 Docket 139 - Order Denying Motion to Add Party

 Docket 140 - Motion for Authority to Lift Stay

 Docket 141 - NoMotion for Clarification of Order and Supporting Brief

 Docket 142 - Motion for Reconsideration of Magistrates Order, Motion for Oral Hearing Thereon and Brief in Support Thereof

 Docket 143 - Joint Resp to F&B Groups Motion for Clarification

 Docket 144 - Joint Resp to F&B Groups Motion for Reconsideration

 Docket 145 - Resp Opp to Mot for Clarification of Order

 Docket 146 - Resp Opp to Mot for Reconsideration of Mag Order - Mot for Oral Hearing Thereon

 Docket 147 - Reply Brief on Motion for Clarification

 Docket 148 - Reply Brief to Home Soltuions Affiliates in Support of Motion for Reconsideration

 Docket 149 - Order Granting Receivers First Interim Application to Allow and Pay Professional Fees to Greg Murray

 Docket 150 - Reply Brief to Response of the Receiver in support of Motion for Reconsideration

 Docket 151 - Order Granting Receivers Unopposed Application to Employ Logos Data Services

 Docket 152 - Receiver's Motion to Approve Settlement, et al

 Docket 153 - Appendex in Support of Receiver's Motion to Approve Settlement, et al

 Docket 154 - Motion for Attorney Fees

 Docket 155 - Bristlewood Claim Determination

 Docket 156 - Order on Motion for Clarification of Order

 Docket 157 - Motion for Authority to Liquidate 401k Savings Plan Account

 Docket 158 - Order Setting Sale Motions

 Docket 159 - Order Denying Motion to Compel Production

 Docket 160 - Receiver's Notice of Employment of Wingpan Portfolio Advisors, LLC

 Docket 161 - Domestic Return Receipt

 Docket 162 - Order

 Docket 163 - Motion to Reset Hearing

 Docket 164 - Order Approving Bristlewood Claim Determination

 Docket 165 - Order Granting 401k Motion

 Docket 166 - Order re Motion to Continue

 Docket 167 - Order Approving BC Fees

 Docket 168 - Status Report Regarding; (i) Motion for Authority to Sell Properties to Lakeside Portfolio Management, LLC

 Docket 169 - Notice of Appearance and Request for Service of Notices and other Documents

 Docket 170 - Motion for Show Cause Hearing Regarding John Graves'

 Docket 171 - Order Setting Show Cause Hearing

 Docket 172 - Domestic Return Receipt

 Docket 173 - Receivers Status Report

 Docket 174 - Motion for Authority

 Docket 175 - Unopposed Motion for Continuance of Hearing and Briefing Schedule

 Docket 176 - Order Resetting Show Cause Hearing and Response Deadline

 Docket 177 - Return Receipt

 Docket 179 - Receiver's Motion to Withdraw its Motion

 Docket 180 - Order Granting Receiver's Motion to Withdraw its Motion for Show Cause Hearing

 Docket 181 - Order

 Docket 182 - Order Granting Motion to Market and Sell OG Interests

 Docket 183 - Second Interim Application to Allow and Pay Fees and Expenses

 Docket 184 - Scheduling Order

 Docket 185 - Order Granting Receivers Second Interim Application to Allow

 Docket 186 - Subpoena in a Civil Case

 Docket 187 - Notice of Appearance of Additional Counsel

 Docket 188 - Motion to Approve Agreement to Perform Title Curative Work

 Docket 189 - Motion to Approve Settlement Agreement with JEG Parties

 Docket 190 - Receiver's Motion to Order

 Docket 191 - Motion for Leave

 Docket 192 - Order Granting Motion for Leave

 Docket 193 - Receiver's Status Report (5.28.13)

 Docket 194 - Additional Appendix in Support of Plaintiffs Motion for Summary Judgment and Brief in Support Thereof

 Docket 195 - Part 1 of Appendix

 Docket 195 - Part 2 of Appendix

 Docket 196 - Appendix Part 1

 Docket 196-6 - Appendix Part 1-2

 Docket 196-8 - Appendix Part 2

 Docket 197 - Plaintiffs Motion for Summary Judgment and Brief in Support Thereof

 Docket 198 - Order

 Docket 199 - Order Granting the Receiver's Motion to Approve Settlement Agreement with JEG Parties

 Docket 200 - Agreed Motion to Extend Time

 Docket 201 - Order Certifying Facts to the District Judge

 Docket 203 - Order Granting Receiver's Motion for Order to Show Cause Why HP Debt Exchange, LLC and Christopher Ganter Should Not be Held in Contempt and Brief in Support Thereof

 Docket 209 - Order Holding HP Debt Exchange, LLC and Christopher Ganter in Contempt

 Docket 210 -Second Contempt Order

 Docket 214 - Receiver's Motion to Approve Settlement Agreement

 Docket 215 - Order Granting Agreed Motion to Extend Time

 Docket 216 - Order

 Docket 217 - Defendant's Objections to Declaration of Keith Miles Aurzada and Motion to Strike

 Docket 218 - Defendant's Response to the Sec's Motion for Summary Judgment

 Docket 220 - Defendant's Motion for Leave to File Exhibit Under Seal

 Docket 221 - Minute Entry for Proceedings held before Judge Ron Clark

 Docket 222 - Defendant's Objections to Declaration of Keith Miles Aurzada and Motion to Strike

 Docket 223 - Notice of Receipt

 Docket 224 - Motion for Return of Christopher Ganter

 Docket 225 - Order

 Docket 226 -Return of Passport

 Docket 228 - Unopposed Motion to Extend Deadline to Respond to Defendant's Motion to Strike and Motion to Seal

 Docket 229 - Order on Plaintiff's Motion to Extend Deadline to Respond to Defendant's Motion to Strike and Motion to Seal

 Docket 230 - Order Granting Receiver's Motion to Approve Settlement Agreement with American Mutual, L.P. and Motion for Authority to Sell Assets

 Docket 231 - Plaintiff's Second Unopposed Motion to Extend Deadline to File Reply Brief and to Respond to Defendant's Motion to Strike and Motion to Seal

 Docket 232 - Order on Plaintiff's Second Unopposed Motion to Extend Deadline

 Docket 233 - Motion for Authority to Sell Real and Personal Property and to Approve Sales Procedures

 Docket 234 - Motion for Authority to: (i)Assign Lease; (ii) Sell Real Property; (iii) Approve Sales Procedures; and (iv) Enter Into Listing Agreement and Request for Service by Publication

 Docket 235 - Plaintiff's Reply in Support of its Motion for Summary Judgment

 Docket 236 - Plaintiff's Opposition and Response Motion to Seal

 Docket 237 - Response to Defemdant Temme's Objection to Declaration of Keith Miles Aurzada and Motion to Strike

 Docket 238 - Objection to and Motion to Strike Portions of the Declaration of Keith Willingham

 Docket 239 - Objection to and Motion to Strike the Declaration of John Henry

 Docket 240 - Objection to and Motion to Strike Portions of the Declaration of Keith Willingham

 Docket 241 - Objection to and Motion to Strike the Declaration of John Henry

 Docket 242 - Notice of Subpoena to Madison Settlement Services LLC

 Docket 244 - Motion to Approve Settlement Agreement with Halo Companies Inc

 Docket 245 - Receivers Third Interim Application

 Docket 246 - Agreed Motion to Extend Time

 Docket 247 - Order Granting Agreed Motion to Extend Time

 Docket 248 - Unopposed Motion to Extend Time

 Docket 249 - Order Granting Unopposed Motion to Extend Time

 Docket 250 - Receiver's Status Report

 Docket 251 - Unopposed Motion to Withdraw as Counsel of Record

 Docket 252 - Order Granting Motion for Authority to Sell Real and Personal Property

 Docket 253 - Response in Opposition and Objections to the Receiver's Motion to Approve Settlement Agreement with Halo Companies, Inc.

 Docket 254 - Notice of Change of Firm

 Docket 255 - Response in Opposition to the Receiver's Motion to Approve Settlement Agreement with Halo Companies, Inc.

 Docket 256 - Reply to Response to Defendant Temme's Objections to Declaration of K. Aurzada and Motion to Strike

 Docket 257 - Defendant's Surreply to Plaintiff's Summary Judgment Motion

 Docket 258 - Defendant's Response to Plaintiff's Objection to and motion to Strike the Declaration of John Henry

 Docket 259 - Defendant's Response to Plaintiff's Objection

 Docket 260 - Defendant's Reply to Plaintiff's Response to Defendant's Motion to Seal

 Docket 261 - Order Granting Unopposed Motion to Withdraw as Counsel of Record

 Docket 262 - Order re Motion for Settlement

 Docket 263 - Unopposed Motion to Extend Deadline to File Reply Briefs and Sur Replies

 Docket 263-1 - Proposed Order on Plaintiffs Motion to Extend Deadline to File Reply Briefs and Sur Replies

 Docket 264 - Order on Plaintiff's Motion to Extend Deadline to File Reply Briefs and Sur Replies

 Docket 267 - Reply in Support of Motion to Approve Settlement Agreement with Halo Companies, Inc

 Docket 267-1 - Exhibit A

 Docket 268 - Reply in Support of motion to Approve Settlement Agreement with Halo Companies

 Docket 268-1 - Exhibit A

 Docket 268-2 - Exhibit B

 Docket 268-3 - Exhibit C

 Docket 268-4 - Exhibit D

 Docket 269 - The Finch & Barry Group's Opposition and Objections to the Receiver's motion to Approve Settlement with Halo Company, Inc.

 Docket 270 - Motion for Leave to Exceed Page Limitations Regarding Reply in Support of Motion to Approve Settlement Agreement with Halo Companies, Inc

 Docket 271 - Order Granting Motion for Leave to Exceed Page Limitations Regarding Reply in Support of Motion to Approve Settlement Agreement with Halo Companies, Inc

 Docket 272 - Notice of Service of Motion for Authority to Assign Lease

 Docket 272-1 - Publisher Affidavit

 Docket 273 - Order Granting Motion for Authority to Assign Lease

 Docket 274 - Order Granting Receiver's Third Interim Application to Allow and Pay Fees and Expenses

 Docket 275 - Sur-Reply in Opposition to the Receiver's Motion to Approve Settlement Agreement with Halo Companies, Inc.

 Docket 276 - Defendant's Motion for Leave to Exceed Page Limitations in its Sur-Reply

 Docket 277 - Order Granting Defendant's Motion for Leave to Exceed Page Limitations in its Sur-Reply

 Docket 278 - Investors' Motion for Leave to Exceed Page Limitaion in Their Sur-Reply

 Docket 279 - Defendant's Sur-Reply in Support of its Response in Opposition and Objection

 Docket 279-1 - Exhibit A - Declaration of John Henry

 Docket 280 - Order Granting Investor's Motion for Leave to Exceed Page Limitation in their Sur-Reply

 Docket 281 - Receiver's Motion to Approve Settlement, for Entry of Bar Order

 Docket 281-1 - Comprise and Settlement Agreement and Full, Final and Mutual Release of Claims

 Docket 281-2 - Order

 Docket 281-3 - Order

 Docket 282 - Receiver's Amended First Interim Application

 Docket 282-1 - Invoice Summary

 Docket 282-2 - Order Granting Receiver's First Interim Application to Allow and Pay Professional Fees to Figari & Davenport LLP

 Docket 283 - Receiver's First Interim Application to Allow and Pay Professinal Fees to Figari & Davenport

 Docket 283-1 - Invoice Summary (5-31-13)

 Docket 283-2 - Order Granting Receiver's Firt Interim Application

 Docket 284 - Motion for Authority to (i) Sell or Abandon Oil and Gas Interest (ii) Approve Sales Procedures and (iii) Extend Marketing Agreement

 Docket 284-1 - Exhibit A

 Docket 284-2 - Exhibit B

 Docket 284-3 - Order Granting Motion for Authority to Sell or Abandon Oil and Gas Interest

 Docket 286 - Plaintiff's Reply in Support of its Objection to and Motion to Strike Portions of the Declaration

 Docket 287 - Reply Brief in Support of Objection to and Motion to Strike the Declaration of John Henry

 Docket 288 - Order Denying Defendant's Motion for Leave to File Exhibit Under Seal

 Docket 289 - Response and Objection to Motion to Approve Settlement with the Home Solutions Affiliates

 Docket 289-1 - Order on Objection to Motion to Approve Settlement with the Home Solutions Affliliates

 Docket 290 - Report and Recommendations of United States Magistrate Judge

 Docket 291 - Receiver's Reply in Support of Motion to Approve Settlement

 Docket 291-1 - Exhibit A

 Docket 291-2 - Exhibit B

 Docket 291-3 - Exhibit C

 Docket 291-4 - Exhibit D

 Docket 291-5 - Exhibit E

 Docket 291-6 - Exhibit F

 Docket 293 - Response to the F&B Group's Objection to the Receiver's Motion to Approve Settlement

 Docket 294 - Order Granting Receiver's First Interim Application to Allow and Pay Professionl Fees to Figari & Davenport

 Docket 295 - Objection to Magistrate

 Docket 296 - Unopposed Motion For Extension of Time for Stewardship

 Docket 297 - Notice of Sale of Real and Personal Property

 Docket 298 - Order Granting Unopposed Motion for Extension of Time for Stewardship

 Docket 299 - Unupposed Motion for Second Extension of Time for Stewardship Receivership Claimants Association

 Docket 299-1 Order Granting Unopposed Motion for Second Extension of Time

 Docket 300 - Order Denying Unopposed Motion for Second Extension of Time

 Docket 301 - Stewardship Receivership's Claimants Assoc. Objection to the Report and Recommendation of United States Magistrate Judge

 Docket 301-1 - Declaration of Dustin Bates

 Docket 301-2 - Form 10-Q

 Docekt 301-3 - Form 10-Q

 Docket 301-4 - Form 10-Q

 Docket 301-5 - Form 10-K

 Docket 301-6 - Order Denying Receiver's Motion to Approve Settlement Agreement with Halo Companies, Inc

 Docket 302 - Order Directing Release of Funds Deposited into Court Registry

 Docket 303 - Notice of Sale of Real Property of the Estate and Notice to Release Funds Deposited into Court Registry

 Docket 303-1 - One to Four Family Residential Contract

 Docket 304 - Memorandum Opinion and Order

 Docket 305 - Report and Recommendation of United State Magistrate Judge

 Docket 306 - Receiver's Status Report (12.31.13)

 Docket 306-1 - Fund Accounting

 Docket 306-2 - Fund Accounting

 Docket 307 - Report and Recommendation of United States Magistrate Judge

 Docket 308 - Motion for Leave to Respond to Objections to Report and Recommendation

 Docket 308-1 - Order Granting Motion for Leave to Respond to Objections to Report and Recommendation

 Docket 309 - Unopposed Motion for Extention of Time for the Finch & Barry Group

 Docket 309-1 - Order Granting Unopposed Motion for Extension of Time for the F&B Group

 Docket 310 - Order Granting Unopposed Motion for Extension of Time for the F&B Group to File Objections to U.S. Magistrate

 Docket 311 - Order Granting Motion for Leave to Respond to Objections to Report and Recommendation

 Docket 312 - Order Adopting Report and Recommendation of the United States Magistrate Judge

 Docket 313 - Order for Telephonic Status Conference 1.30.14

 Docket 314 - Response to Objections to Report and Recommendation of United States Magistrate Judge

 Docket 314-1 - Order Granting Defendant's No-Evidence Motion for Summary Judgment

 Docket 314-2 - Order Granting Defendants' Second No-Evidence Motion for Final Summary Judgment

 Docket 314-3 - Software License Agreement between Halo and Equitas

 Docket 315 - Order Granting motion for Authority to (i) Sell or Abandon Oil and Gas Interests; (ii) Approve Sales Procedures; and (iii) Extend Marketing Ageement

 Docket 316 - Notice of Attorney Appearance

 Docket 317 - Motion to Withdraw and Substitute Counsel of Record for HP Debt Exchange and Chris Ganter

 Docket 317-1 - Order on Motion to Withdraw and Substitute Counsel of Record for HP Debt Exchange and Chris Ganter

 Docket 318 - Receiver's Second Interim Application to Allow and Pay Professinal Fees to Greg T. Murray

 Docket 318-1 - Invoice from Greg T. Murray PLLC

 Docket 318-2 - Order Granting Receiver's Second Interim Application to Allow and Pay Professinal Fees to G.T. Murray

 Docket 319 - Order Requesting Parties to Submit an Estimate of Time for Trial Testimony

 Docket 320 - First Amended Motion to Withdraw of Counsel and Substitute Counsel of Record for HP Debt Exchange and Chris Ganter

 Docket 320-1 - Order on First Amended Motion to Withdraw and Substitute Counsel or Record for HP Debt Exchange and Chris Ganter

 Docket 321 - Motion for Leave to File Replys in Support of Investors' Objections to Report and Recommendation of United States Magistrate Judge

 Docket 322 - Receiver's Second Interim Application to Allow and Pay Professional Fees to Greg T. Murray

 Docket 322-1 - Invoice from Greg T. Murray Pllc

 Docket 322-2 - Order Granting Receiver's Second Interim Application to Allow and Pay Professional Fees to G.T. Murray

 Docket 323 - Notice of Attorney Appearance

 Docket 324 - Order on First Amended Motion to Withdraw and Substitute Counsel of Record for HP Debt Exchange and Chris Ganter

 Docket 325 - First Amended Motion for Leave to File Reply in Support of Investors' Objections to Report and Recommendation of United States Magistrate Judge

 Docket 325-1 - Order Granting First Amended Motion for Leave to File Reply in Support of Investors' Objections to Report and Recommendation of United States Magistrate Judge

 Docket 326 - Reply in Support of Investors' Objections to Report and Recommendation of United States Magistrate Judge and Request for Hearing

 Docket 327 - Order Granting First Amended Motion for Leave to File Reply in Support of Investors' Objections to Report and Recomendation of United States Magistrate Judge

 Docket 328 - Defendants and Christopher Ganter's Motion for Relief from Pre-Trial and Trial Orders and to be Excused from Appearance

 Docket 328-1 - Order on Defendant and Christopher Ganter's Motion for Relief from Pre-Trial and Trial Orders and to be Excused from Appearance

 Docket 330 - Joint Motion for Contiuance to Allow for Settlement Consideration

 Docket 330-1 - (Proposed) Order on Joint Motion for Contuance to Allow for Settlement Consideration

 Docket 331- Order on Defendant and Christopher Ganter's Motion for Relief from Pre-Trial and Trial Orders and to be Excused from Appearance

 Docket 332 - Order on Joint Motion for Continuance to Allow for Settlement Consideration

 Docket 333 - Receiver's Motion to Approve Settlement Agreemetn with F&B Motion to Allow and Pay Professional Fees, and Brief in Support

 Docket 333-1 - Compromise and Settlement Agreement

 Docket 333-2 - Order that the Court Hereby Approves the F&B Settlement Agreement

 Docket 334 - Receiver's Status Report as of Feb. 28, 2013

 Docket 334-1 - Accounting Document

 Docket 334-2 - Accounting Document

 Docket 335 - Order Granting the Case be referred to the Honorable Amos L. Mazzant

 Docket 336 - Order Adopting Report and Recommendation of the United States Magistrate Judge

 Docket 337 - Order Granting Motion to Approve Settlement Agreement with Halo Companies, Inc

 Docket 338 - Order Granting Receiver's Second Interim Application to Allow and Pay Professional Fees to Greg T. Murray, PLLC

 Docket 339 - Order Granting Motion to Approve Settlement Agreement with F&B and Motion to Allow and Pay Professional Fees

 Docket 340 - Investors' Motion for Reconsideration of Order Adopting Report and Recommendation of the United States Magistrate Judge

 Docket 340-1 - Plaintiffs' Third Amended Petition

 Docket 340-2 - Affidavit of Plaintiffs

 Docket 340-3 - Plaintiffs' Motion for Reconsideration of Court's Orders Granting No Evidence Motion for Summary Judgment and Plaintiffs' Motion for New Trial

 Docket 340-4 - Power Point Presentation Presented by David Lunn, Esq.

 Docket 340-5 - Index of Exhibits

 Docket 341 - Order Adopting Report and Recommendation of the United States Magistrate Judge

 Docket 341-1 - Exhibit A - Invoices

 Docket 342 - Order Granting Motion to Approve Settlement and for Entry of Bar Order

 Docket 343 - Order Granting Motion to Allow and Pay Professional Fees

 Docket 344 - Receiver's Fourth Interim Application to Allow and Pay (1) Receiver's Fees and Expenses; and (2) Attorneys' Fees and Expenses (From June 1, 2013 to December 31, 2013)

 Docket 344-1 - Invoices

 Docket 344-2 - Exhibit B - Standardized Accounting Report

 Docket 344-3 - Text of Proposed Order Granting Receiver's Fourth Interim Application

 Docket 345 - Response to Investors' Motion for Reconsideration of Order Adopting Report and Recommendation of the United Stated Magistrate Judge

 Docket 346 - Order Granting Receiver's Fourth Interim Application to Allow and Pay Receiver's and Attorneys' Fees and Expenses

 Docket 347 - Receiver's Motion for Approval of Settlement with Bank of America and Brief in Support

 Docket 347-1 - Settlement Agreement and Release

 Docket 347-2 - Order Granting motion for Approval of Settlement with Bank of America and Brief in Support

 Docket 348 - Motion for Show Cause Hearing Against American Equity Funding, Along with Request for Expedited Consideration, and Brief in Support

 Docket 348-1 - Amounts Due from American Equity Funding

 Docket 348-2 - Order Setting Show Cause Hearing

 Docket 349 - Motion for Authority to Sell or Abandon Real and Personal Property and Approve Sales Procedures

 Docket 349-1 - Property List

 Docket 349-2 - Charge Off, Non-Performing Note Sale, Mortgage and Real Estate Owned Agreement

 Docket 349-3 - Order Granting Receiver's Motion for Authority to Sell or Abandon Real and Personal Property and Approve Sales Procedures

 Docket 350 - Order Setting Show Cause Hearing

 Docket 351 - Motion to Approve Agreement to Perform Title Curative Work for Window Rock, LLC

 Docket 351-1 - Agreement to Perform Title Curative Work

 Docket 351-2 - Order Granting Motion to Approve Agreement to Perform Title Curative Work for Window Rock, LLC

 Docket 352 - Order Denying Investors' Motion for Reconsideration of Order Adopting Report and Recommendation of the United States Magistrate Judge

 Docket 353 - Receiver's Status Report (9.30.14)

 Docket 353-1 Exhibit A- Accounting Docs

 Docket 354 - Receiver's Fifth Interim Application to Allow and Pay Receiver's and Attorney's Fees and Expenses (From 1.1.2014 to 6.30.14)

 Docket 354-1 Exhibit A - Bryan Cave Invoice

 Docket 354-2 Exhibit B - Accounting Docs.

 Docket 354-3 Order Granting Receiver's Fifth Interim Application to Allow and Pay Receiver's and Attorneys' Fees and Expenses

 Docket 355 - Order Granting Motion for Approval of Settlement with Bank of America

 Docket 356 - Motion to Approve Settlement Agreement with American Equity Funding, Inc.

 Docket 357 - Order Granting Receiver's Motion for Authority to Sell or Abandon Real and Personal Property and Approve Sales Procedure

 Docket 358 - Order Granting Motion to Approve Agreement to Perform Title Curative Work for Window Rock, LLC

 Docket 359 - Motion to Approve Settlement Agreement with Madison Settlement Services, LLC

 Docket 359-1 - Exhibit A

 Docket 359-2 - Proposed Order Granting Receiver's Motion to Approve Settlement Agreement with Madison Settlement Services, LLC.pdf

 Docket 360 - Receiver's Motion for Approval of Interim Distribution Plan and Entry of Claims Bar Date

 Docket 361 - Receiver's Motion for Approval of Interim Distribution Plan and Entry of Claims Bar Date (with Exhibits)

 Docket 362 - Order Revoking Consents

 Docket 363 - Order Granting Receiver's Fifth Interim Application to Allow and Pay (1) Reveiver's Fees and Expenses; and (2) Attorneys' Fees and Expenses

 Docket 364 - Order Granting Receiver's Motion to Aprrove Settlement Agreement with Madison Settlement Services, LLC

 Docket 365 - Order Granting Motion to Approve Settlement Agreement with American Equity Funding, Inc.

 Docket 366 - Interim Distribution Plan and Claims Bar Date

 Docket 367 - Receiver's Motion for an Order Establishing Procedures for the Assignmnet of Claims

 Docket 367-1 - Order Granting Receiver's Motion for Establishing Procedures for the Assighment of Claims

 Docket 368 - Motion for Entry of Final Judgment on Settlements and Approval of Disposition Fee

 Docket 368-1 - Order Grangting Motion for Entry of Final Judgment on Settlements and Approval of Disposition Fee

 Docket 369 - Order Granting Receiver's Motion for Establishing Procedures for the Assignment of Claims

 Docket 370 - Order Granting Motion for Entry of Final Judgment on Settlements and Approval of Disposition Fee

 Docket 371 - Receiver's Status Report (3.31.15)

 Docket 371-1 - Fund Accounting

 Docket 372 - Receiver's Sixth Interim Application to Allow and Pay Receiver's Fees and Attorneys' Fees

 Docket 372-1 - Exhibit A - Statement of Account

 Docket 372-2 - Fund Accounting

 Docket 372-3 - Order Granting Receiver's Sixth Interim Application to Allow and Pay - Receiver's Fees and Attorney's Fees

 Docket 373 - Motion for Authority to Sell Interest in P38 Holdings LLC and Cavco Holdings LLC

 Docket 373-1 - Order Granting Motion for Authority to Sell

 Docket 374 - Motion for Authority to Sell Interest in P38 Holdings and Cavco Holdings and Approve Sales Procedures

 Docket 374-1 - Order Granting Receiver's Motion for Authority to Sell Interest in P38, Cavco and Approve Sales Procedures

 Docket 375 - Order Granting Receiver's Sixth Fee Application

 Docket 376 - Order Granting Receiver's Motion for Authority to Sell (i) Interest in P38 Holdings, LLC and (ii) Cavco Holdings, LLC, and Approve Sales Procedures

 Docket 377 - Receiver's Notice of Interim Distribution

 Docket 378 - Amended Receiver's Notice of Interim Distribution

 Docket 379 - Receiver's Third Fee Applcation for Greg Myrray PLLC

 Docket 381 - 381 - Motion to Withdraw Attorney Christopher Ganter

 Docket 382 - Notice of Sale of interest in P38 Holdings, LLC and Cavco Holdings, LLC

 Docket 383 - Motion to Withdraw Kane Russell Coleman & Logan and Bruce Flowers

 Docket 384 - Receiver's Seventh Interim Fee Application

 Docket 385 - Order Granting Receiver's Amended Third interim Application to Allow and Pay Professional Fees to Greg T. Murray, PLLC

 Docket 386 - Receiver's Final Application to Allow and Pay Professional Fees to Figari and Davenport, L.L.P. (filed 10.09.2015)

 Docket 387 - Receiver's Notice of and Opportunity to Object to Asset Recovery and Fee Agreement (filed 10.20.2015)

 Docket 388 - Order Granting Receiver's Seventh Interim Fee Application (10.20.2015)

 Docket 389 - Order Granting Receiver's Final Application to Pay Figari and Davenport (11.6.2015)

 Docket 390 - Order Granting Shayan Elahi's Motion to Withdraw as Counsel of Record for Christopher Ganter (2.3.2016)

 Docket 391 - Order Granting Kane Russell's Motion to Withdraw as Counsel for the Claimants' Association (2.3.2016)

 Dkt. 392 - Stewardship Receivership Claimant's Motion for Reimbursement (file 2.22.2016)

 Dkt. 393 - Receiver's Eighth Fee Application (3.8.2016)

 Dkt. 395 - Order Striking Claimant's Motion for Reimbursement

 Dkt. 396 - Motion for Authority to Re-Issue Claims Distribution Checks

 Dkt. 397 - Acknowledgement of Receipt

 Dkt. 398 - Order Granting Receiver's Eighth Fee Application

 Dkt. 399 - Order Granting Receiver's Motion to Re-Issue Claims Distribution Checks

 Dkt. 400 - Receiver's Status Report

 Dkt. 401- Order Setting Status Conference for 8.10.2016 at 2pm

 Dkt. 402 - Order for SEC to appear in Court

 Dkt. 403 - Motion to Abandon, Close and Destroy

 Dkt. 404 - Receiver's Motion to Pay Greg Murray

 Doc 405 - 2016-12-12 Order Granting Receivers Motion for Authority to Abandon Assets, Close Receivership, and Destroy Records

 Dkt. 406 - Receiver's Final Fee Application (filed 12.22.2016)

Links

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