| Date |
Document |
|
| 1/21/09 |
Complaint |
| 1/21/09 |
Order of Preliminary Injunction |
| 1/21/09 |
Order Appointing Receiver |
| 1/21/09 |
Temporary Restraining Order Issued Against Nadel |
| 1/21/09 |
SEC’s Emergency Motion and Memorandum of Law in Support of Temporary Restraining Order |
| 1/21/09 |
SEC’s Emergency Motion for Appointment of Receiver and Memorandum of Law |
| 1/26/09 |
Receiver's Unopposed Motion to Expand the Scope of Receivership |
| 1/26/09 |
Receiver's Declaration in Support of the Unopposed Motion to Expand the Scope of Receivership and Exhibits |
| 1/27/09 |
Order granting unopposed motion to expand scope of receivership |
| 1/30/09 |
Order Granting Temporary Restraining Order re: Wachovia Bank |
| 2/3/09 |
Order of Preliminary Injunction and Other Relief as to Arthur Nadel |
| 2/10/09 |
Receiver’s Second Unopposed Motion to Expand the Scope of Receivership |
| 2/10/09 |
Receiver’s Declaration in Support of the Second Unopposed Motion to Expand the Scope of Receivership |
| 2/11/09 |
Order Granting Second Unopposed Motion to Expand Scope of Receivership |
| 2/11/09 |
Order Denying GE Capital Corp. and VFS Financing, Inc.’s Motion to Intervene |
| 2/17/09 |
Order granting receiver’s unopposed motion for possession of funds in SunTrust Bank |
| 2/20/09 |
Plaintiff SEC’s Status Report |
| 3/3/09 |
Order Granting Receiver’s Unopposed Motion of Disposition of Leased Vehicle |
| 3/5/09 |
Plaintiff’s Motion for Entry of Clerk’s Default Against Defendant Arthur Nadel |
| 3/6/09 |
Receiver’s Third Unopposed Motion to Expand the Scope of Receivership |
| 3/6/09 |
Receiver’s Declaration in Support of the Third Unopposed Motion to Expand the Scope of Receivership |
| 3/6/09 |
Order Denying R. Craig Harrison’s Emergency Motion for Protective Order |
| 3/9/09 |
Order Granting Receiver’s Third Unopposed Motion to Expand the Scope of Receivership (Guy-Nadel Foundation) |
| 3/9/09 |
Order Granting Receiver’s Unopposed Motion for Approval of Disposition of Leased Vehicle (Mercedes) |
| 3/9/09 |
Order Denying Motion to Delay Entry of Default and Motion to Modify Asset Freeze |
| 3/10/09 |
Amended Motion for Payment of Reasonable Attorneys’ Fees |
| 3/13/09 |
Supplement to Motion for Payment of reasonable Attorneys’ Fees |
| 3/16/09 |
Receiver’s Fourth Unopposed Motion to Expand the Scope of Receivership |
| 3/17/09 |
Receiver’s Declaration in Support of Fourth Unopposed Motion to Expand the Scope of Receivership |
| 3/17/09 |
Order granting the Receiver’s Fourth Unopposed Motion to Expand the Scope of Receivership |
| 3/17/09 |
Motion to Intervene and Opposition to Motion for Payment of Attorneys’ Fees |
| 3/18/09 |
Plaintiff’s Response Opposing Amended Motion for Payment of Reasonable Attorneys’ Fees |
| 3/19/09 |
Plaintiff’s Response Opposing Non-Party Investors’ Motion to Intervene |
| 3/19/09 |
Response of Cohen, Jayson and Foster to Intervenor’s Motion to Intervene and in Opposition to Motion for Payment of Attorneys’ Fees |
| 3/19/09 |
Receiver’s Unopposed Motion for Approval of Disposition of Leased Vehicle |
| 3/19/09 |
Order Denying Motion to Intervene |
| 3/19/09 |
Order Granting Receiver’s Unopposed Motion for Approval of Disposition of Leased Vehicle |
| 3/20/09 |
Order Denying Amended Motion for Payment of Reasonable Attorneys’ Fees |
| 3/23/09 |
Receiver’s Motion to Liquidate Certain Personal Property |
| 3/24/09 |
Order Granting Receiver’s Motion to Liquidate Certain Personal Property |
| 3/27/09 |
Unopposed Motion for Possession of and Title to the Real Property located in Fairview, NC |
| 3/27/09 |
Declaration in Support of Unopposed Motion for Possession of and Title to the Real Property located in Fairview, NC |
| 3/30/09 |
Order Granting Receiver’s Unopposed Motion for Possession of and Title To Real Property in Fairview, North Carolina |
| 3/31/09 |
Order directing A. Nadel to file all future pleadings with the Clerk in Tampa |
| 3/31/09 |
Letter from A. Nadel re 5th Amendment |
| 4/3/09 |
Receiver’s First Interim Report |
| 4/6/09 |
Arthur Nadel’s Answer to Complaint |
| 4/17/09 |
Receiver’s Motion for Approval of Disposition of Helicopter |
| 4/20/09 |
Order Granting Motion for Approval of Disposition of Helicopter |
| 4/29/09 |
Receiver’s Motion for Possession of Note and Mortgage for Jefferson Pines Condominium |
| 4/30/09 |
Order granting Receiver’s Motion for Possession of Note and Mortgage for Jefferson Pines Condominium |
| 4/30/09 |
Receiver’s Motion to Approve Settlement with General Electric Capital Corporation and Fifth Third Bank regarding Learjet 31A |
| 4/30/09 |
Receiver’s Motion to Approve Settlement with VFS Financing, Inc. regarding Cessna 550 |
| 5/1/09 |
Order granting motions to approve settlement with General Electric Capital Corporation, Fifth Third Bank, and VFS Financing, Inc. |
| 5/14/09 |
Receiver’s Unopposed Motion for Leave to File Complaint against City of
Venice |
| 5/14/09 |
Order granting Receiver’s Unopposed Motion for Leave to File Complaint
against City of Venice |
| 6/9/09 |
Receiver’s Second Interim Report |
| 7/14/09 |
Receiver’s Fifth Motion to Expand the Scope of Receivership |
| 7/14/09 |
Receiver’s Declaration in Support |
| 7/15/09 |
Order granting [151] Motion to Expand the Scope of Receivership to include Viking Oil & Gas LLC |
| 7/16/09 |
Receiver’s Motion for Recovery of Assets Acquired with Investor Funds [Bonds.com] |
| 7/20/09 |
LandMark Bank of Florida’s Objection to Receiver’s Motion for Recovery of Bonds.com Assets |
| 8/4/09 |
Receiver’s Reply Memorandum in Support of Motion for Recovery of Bonds.com Assets |
| 8/4/09 |
LandMark Bank’s Response to Receiver’s Reply in Support of Motion for Recovery of Bonds.com Assets |
| 8/4/09 |
Affidavit of Christopher Moody re: Bonds.com Assets |
| 8/5/09 |
Order Granting Receiver’s Motion for Possession of Bonds.com Assets |
| 8/7/09 |
Receiver’s Sixth Unopposed Motion to Expand Receivership (Home
Front Homes, LLC) |
| 8/7/09 |
Receiver’s Declaration in Support of Sixth Unopposed Motion
to Expand Receivership (Home Front Homes, LLC) |
| 8/10/09 |
Order Granting Receiver’s Sixth Unopposed Motion to Expand
Receivership (Home Front Homes, LLC) |
| 8/11/09 |
Correspondence from Arthur Nadel |
| 8/11/09 |
Receiver’s Motion for Leave to Retain Counsel |
| 8/12/09 |
Order Granting Receiver’s Motion for Leave to Retain Counsel |
| 8/17/09 |
Receiver’s Third Interim Report |
| 8/25/09 |
Receiver’s motion to enjoin state court proceedings and for
possession of jewelry |
| 8/25/09 |
Affidavit of Christopher D. Moody and Neil V. Moody in support
of Receiver’s motion to enjoin state court proceedings and for
possession of jewelry |
| 8/26/09 |
Louis Paolino’s response to Receiver’s motion to enjoin state
court proceedings and for possession of jewelry |
| 9/3/09 |
Receiver’s reply in support of motion to enjoin state court
proceedings and for possession of jewelry |
| 9/3/09 |
Order granting motion to enjoin state court proceedings and for
possession of jewelry |
| 9/11/09 |
First Motion to Intervene by William Bishop |
| 9/23/09 |
Receiver's Response in Opp to Bishop's M-Intervene and M-Dissolve Injunction Staying Prosecution of State Foreclosure Action |
| 9/23/09 |
Declaration of Receiver in Support of [204] Response in Opposition |
| 9/23/09 |
Plaintiff's Response Opposing and Joining The Receiver's Response in Opposing Non-Party Bishop's Motion To Intervene And Motion To Dissolve Injunction Staying Prosecution Of State Foreclosure Action |
| 9/24/09 |
Order denying Bishop's Motion to Intervene |
| 11/23/09 |
Declaration of Carl Nelson in Support of Receiver's M-Order |
| 11/23/09 |
Receiver's M-Order to Show Cause as to Why Conservation |
| 11/25/09 |
Receiver’s Fourth Interim Report |
| 12/11/09 |
Receiver's M-Approval of Sale of Assets of VJC efiled 12-11-09 DKT.254 |
| 12/11/09 |
Receiver's M-Approval of Sale of Assets of VJC - Exhibit 1 |
| 12/11/09 |
Receiver's M-Approval of Sale of Assets of VJC - Exhibit A - Assets |
| 12/11/09 |
Receiver's M-Approval of Sale of Assets of VJC - Exhibit B Promissory Note |
| 12/11/09 |
Receiver's M-Approval of Sale of Assets of VJC - Exhibit C |
| 12/11/09 |
Receiver's M-Approval of Sale of Assets of VJC - Exhibit D - Bill of Sale |
| 12/11/09 |
Receiver's M-Approval of Sale of Assets of VJC - Exhibit 2 |
| 12/11/09 |
Receiver's M-Approval of Sale of Assets of VJC - Exhibit 3 Part 1 |
| 12/11/09 |
Receiver's M-Approval of Sale of Assets of VJC - Exhibit 3 Part 2 |
| 12/11/09 |
Receiver's M-Approval of Sale of Assets of VJC - Exhibit 3 Part 3 |
| 12/11/09 |
Receiver's M-Approval of Sale of Assets of VJC - Exhibit 3 Part 4 |
| 12/11/09 |
Receiver's M-Approval of Sale of Assets of VJC - Exhibit 3 Part 5 |
| 12/11/09 |
Receiver's M-Approval of Sale of Assets of VJC - Exhibit 4 - Dec of BWW |
| 12/11/09 |
Receiver's M-Approval of Sale of Assets of VJC - Exhibit 5 - Ltr to Mayor |
| 12/11/09 |
Receiver's M-Approval of Sale of Assets of VJC - Exhibit 6 - Proposed Order |
| 12/11/09 |
Receiver's M-Approval of Sale of Assets of VJC - Exhibit 7 |
| 1/05/10 |
DKT. 291 Receiver's Motion for Approval of Sale of Assets of HFH, LLC and Agreement with M&I Bank efiled 1-5-10 |
| 1/05/10 |
DKT. 292 Declaration of Burton W. Wiand in support of (291) M-Approval of Sale of HFH efiled 1-5-10 |
| 1/06/10 |
DKT. 293 Order granting (291) Receiver's Motion to Approve Sale of Assets of HFH, LLC entered 1-6-10 |
| 1/11/10 |
DKT. 299 Receiver's Motion to Approve Sale of Real Property Located in Newnan, Coweta County, GA efiled 1-11-10 |
| 1/11/10 |
DKT. 300 Declaration of Burton W. Wiand in Support of Motion for Approval of Sale of Real Property Located in Newnan, Coweta County, GA efiled 1-11-10 |
| 1/12/10 |
DKT. 302 Order granting (299) Motion to Approve Sale of Real Property in Newnan, Coweta County, GA entered 1-12-10 |
| 1/14/10 |
SEC v. Moody - Complaint for Injunctive and other Relief |
| 1/14/10 |
SEC v. Moody - Notice of Filing Consents of Defendants Neil and Christopher Moody |
| 1/19/10 |
DKT. 316 Order granting Receiver's Second Motion for Reappointment entered 1-19-10 |
| 1/20/10 |
DKT. 321 Order granting (254) motion for approval of sale of assets of VJC entered 1-20-10 |
| 1/27/10 |
DKT. 324 Motion for Possession of and Title to Real Property at 464 Golden Gate Point, Sarasota efiled 1-27-10 |
| 1/27/10 |
DKT. 325 Receiver's Declaration in Support of Motion efiled 1-27-10 |
| 1/27/10 |
DKT. 325-1 Exhibit A to Declaration efiled 1-27-10 |
| 1/28/10 |
DKT. 327 Order granting (324) Motion for Possession of and Title to Real Property at 464 Golden Gate Pt, Sarasota entered 1-28-10 |
| 3/10/10 |
DKT. 362 Receiver's Fifth Interim Report efiled 3-10-10 |
| 3/23/10 |
DKT. 370 Receiver's Motionto Approve Sale of 2006 Subaru Outback Legacy efiled 3-23-10 |
| 3/24/10 |
DKT. 371 Order granting (370) motion to approve sale of 06 Subaru Outback Legacy entered 3-24-10 |
| 4/20/10 |
DKT. 390 Receiver's Motion to Approve and Administer Claims and Proof of Claims efiled 4-20-10 |
| 4/21/10 |
DKT. 391 Order granting (391) motion to approve claims procedure entered 4-21-10 |
| 7/13/10 |
Motion to Appove Sale of 1971 Cherokee |
| 7/13/10 |
Order Approving Sale of 1971 Cherokee |
| 7/15/10 |
Receiver's Emergency Motion for Possession of Funds |
| 7/15/10 |
Order on Receiver's Emergency Motion |
| 7/16/10 |
Supplement to Receiver's Emergency Motion |
| 7/17/10 |
Order on Receiver's Emergency Motion |
| 7/18/10 |
Order (on Receiver's Emergency Motion) |
| 7/29/10 |
Motion to Approve Exchange of Warrants |
| 7/29/10 |
Order Granting Motion to Approve Exchange of Warrants |
| 8/3/10 |
Receiver v. H&K., et al. - Order Denying Motion to Dismiss |
| 8/4/10 |
Renewed Motion to Approve Sale |
| 8/4/10 |
Order Granting Renewed Motion |
| 8/9/10 |
Motion to Expand Receivership to Include Traders Investment Club |
| 8/9/10 |
Receiver's Declaration in Support of Motion to Expand Receivership to Include Traders Investment Club |
| 8/9/10 |
Order Granting Receiver's Motion to Expand Receivership to Include Traders Investment Club |
| 9/24/10 |
Motion to Sell Baron |
| 9/24/10 |
Order Granting Motion to Approve Sale of Baron |
| 12/16/10 |
Receiver's Unopposed Verified Motion to Approve the Sale of 1978 Cessna 152 Aircraft |
| 12/16/10 |
Order Granting Receiver's Unopposed Verified Motion to Approve the Sale of 1978 Cessna 152 Aircraft |
| 2/18/11 |
Receiver's Unopposed M-Approve Sale of Real Property (Starbucks) |
| 2/22/11 |
Order Granting Motion to Approve Sale |
| 3/11/11 |
Receiver's Unopposed Motion Approve Sale of Jewelry by Public Auction |
| 3/11/11 |
Order Granting Motion to Approve Sale of Jewelry by Public Auction |
| 4/25/11 |
DKT. 619 M-Approval of Sale of Undeveloped Land Located in Grady County, GA |
| 4/25/11 |
DKT. 620 Order granting (619) M-Approve Sale of Land Located in Grady County, GA |
| 5/18/11 |
DKT. 629 Motion for Sale of Real Property on N. Jeff Ave in Sarasota |
| 5/19/11 |
DKT. 630 Order Approving Sale - Jefferson Ave |
| 5/25/11 |
DKT. 631 Receiver's M-Convey Certain Business Assets and Real Property Located at 599 Lime Ave, Sarasota |
| 5/26/11 |
ORDER granting [631] Receiver's Unopposed Motion convey certain business assets and real property |
| 6/8/11 |
DKT. 41 Omnibus Report and Recommendation |
| 9/2/11 |
DKT. 650 Receiver's M-Approval of Sale of Real Property Located in Lorain Co, Ohio |
| 9/6/11 |
Order-Approval of Sale of Real Property Located in Lorain County, OH |
| 12/8/11 |
DKT. 675 Receiver's Unopposed Motion to Approve Claims Determination and Priority of Claims |
| 12/12/11 |
DKT. 676 Notice of Filing Amended Exhibits B & I to Receiver's Unopposed Motion to Approve Claims |
| 12/14/11 |
DKT. 678 Notice of Receiver’s Mailing of Letters to Claimants Providing Notice of Claims Determination Motion and Other Claim Information |
| 12/14/11 |
DKT. 679 Motion to Approve Settlement re Goldman Sachs (GSEC) |
| 12/14/11 |
DKT. 680 Affidavit of Burton W. Wiand in Support of (679) |
| 12/14/11 |
DKT. 681 Motion to Approve Proposed Notice of Settlement re GSEC |
| 12/14/11 |
DKT. 682 Endorsed Order from Court Granting Motion to Approve Prposed Notice of Settlement |
| 12/16/11 |
DKT. 685 Receiver's Tenth Interim Report |
| 1/6/12 |
DKT. 706 Rec's Verified M-Approve Sale of Real Property in NC (Rite-Aid) |
| 2/3/12 |
DKT. 733 Order setting hearing re TRSTE and Wells Fargo |
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