This site was last updated on August 12, 2019.
IMPORTANT DOCUMENTS RELATED TO THE CASE ARE ACCESSIBLE BELOW IN REVERSE CHRONOLOGICAL ORDER
AUGUST 9, 2019: ORDER CONCLUDING RECEIVERSHIP, DISCHARGING RECEIVER [Dkt. No. 1277]
AUGUST 2, 2019: NOTICE OF MOTION AND MOTION TO CONCLUDE RECEIVERSHIP AND FOR ORDER: APPROVING POST CLOSING ACCOUNTING AND REPORT; RELEASING FEATHERS RESERVE FUNDS; AUTHORIZING PAYMENT OF PROFESSIONAL FEES; AND DISCHARGING RECEIVER [Dkt. No. 1274]
AUGUST 2, 2019: [PROPOSED] ORDER CONCLUDING RECEIVERSHIP: APPROVING POST CLOSING ACCOUNTING AND REPORT; RELEASING FEATHERS RESERVE FUNDS; AUTHORIZING PAYMENT OF PROFESSIONAL FEES; AND DISCHARGING RECEIVER [Dkt. No. 1274-1]
MARCH 14, 2017: RECEIVER'S EX PARTE APPLICATION FOR CLARIFICATION AND ORDER AUTHORIZING ADMINISTRATIVE PAYMENTS [Dkt. No. 1241]
MARCH 14, 2017: [PROPOSED] ORDER GRANTING RECEIVER'S EX PARTE APPLICATION FOR CLARIFICATION AND ORDER AUTHORIZING ADMINISTRATIVE PAYMENTS [Dkt. No. 1241-1]
FEBRUARY 10, 2017: [Dkt. No. 1238] ORDER GRANTING RECEIVER'S MOTION TO CONCLUDE RECEIVERSHIP
DECEMBER 20, 2016: [Dkt. No. 1227] ORDER GRANTING RECEIVER'S EX PARTE MOTION TO AMEND THE RELIEF SOUGHT IN RECEIVER'S MOTION TO CONCLUDE RECEIVERSHIP AND FEE APPLICATIONS OF THE RECEIVER AND ALLEN MATKINS [Dkts. No. 1164, 1165, 1166]; AND TO RE-SET VACATED HEARING DATE FOR FEBRUARY 16, 2017
DECEMBER 16, 2016: [Dkt. No. 1226] EX PARTE APPLICATION TO AMEND THE RELIEF SOUGHT IN RECEIVER'S MOTION TO CONCLUDE RECEIVERSHIP AND FEE APPLICATIONS, ETC.
NOVEMBER 14, 2016: [DKT. NO. 1224] ORDER RE MOTION TO DEFER RULING
NOVEMBER 14, 2016: [DKT. NO. 1224-1] PROOF OF SERVICE
JULY 7, 2016: [DKT. NO. 1175] ORDER SHORTENING TIME ON MOTION TO CONCLUDE RECEIVERSHIP AND FEE APPLICATIONS OF RECEIVER AND ALLEN MATKINS
JUNE 23, 2016: [DKT. NO. 1164] NOTICE OF MOTION AND MOTION TO CONCLUDE THE RECEIVERSHIP AND FOR ORDER
JUNE 23, 2016: [DKT. NO. 1164-1] DECLARATION OF THOMAS A. SEAMAN IN SUPPORT OF RECEIVER'S MOTION TO CONCLUDE RECEIVERSHIP
JUNE 23, 2016: [DKT. NO. 1167] NOTICE OF HEARING ON FEE APPLICATIONS FOR APPROVAL AND PAYMENT OF COMPENSATION TO RECEIVER AND HIS PROFESSIONALS
JUNE 23, 2016: [DKT. NO. 1166] APPLICATION FOR APPROVAL OF FEES AND COSTS OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP, GENERAL COUNSEL TO RECEIVER
JUNE 23, 2016: [DKT. NO. 1165] RECEIVER'S APPLICATION FOR APPROVAL AND PAYMENT OF FEES
APRIL 25, 2016: [DKT. NO. 1159] NOTICE OF MOTION AND MOTION FOR APPROVAL OF SETTLEMENT WITH CALIFORNIA BUSINESS BANK, RAFFI D. KRIKORIAN, MICHAEL MALUCCIO, COLE W. MINNICK, JR., JANE AUSERWALD, MLADEN BUNTICH, STEVEN HONG, BIFF NAYLOR, PEGGY HANSEN, KENNETH THOMPSON, GARY K. CROSS, ELLWOOD JOHNSTON AND M. AARON YASHOUAFAR; DECLARATIONS OF THOMAS A. SEAMAN AND PATRICK E. BREEN IN SUPPORT OF MOTION FOR APPROVAL OF SETTLEMENT
APRIL 8, 2016: [DKT. NO. 1158] RECEIVER'S SIXTEENTH INTERIM REPORT
FEBRUARY 25, 2016: [DKT. NO. 1157] ORDER APPROVING SALE OF 7(A) LOAN PORTFOLIO, SERVICING RIGHTS AND SBLC LICENSE
FEBRUARY 10, 2016: [Dkt. No. 1152] RECEIVER'S REPLY TO OPPOSITION OF MR. FEATHERS TO RECEIVER'S MOTION FOR APPROVAL OF SALE OF 7(A) LOAN PORTFOLIO, SERVICING RIGHTS AND SBLC LICENSE
FEBRUARY 5, 2016: [Dkt. No. 1149] FEATHERS' OPPOSITION TO RECEIVER'S MOTION FOR APPROVAL OF SALE OF 7(A) LOAN PORTFOLIO, SERVICING RIGHTS AND SBLC LICENSE (re Dkt. 1132)
FEBRUARY 4, 2016: [Dkt. No. 1142] CIVIL MINUTE ORDER
FEBRUARY 2, 2016: [Dkt. No. 1138] EX PARTE MOTION FOR ORDER SHORTENING TIME FOR HEARING ON MOTION OF RECEIVER FOR APPROVAL OF SALE OF 7(A) LOAN PORTFOLIO, SERVICING RIGHT AND SBLC LICENSE [DKT. 1132]; DECLARATION OF RECEIVER, THOMAS A. SEAMAN, IN SUPPORT THEREOF; [PROPOSED] ORDER
JANUARY 27, 2016: [Dkt. No. 1132] NOTICE OF MOTION AND MOTION OF RECEIVER FOR APPROVAL OF SALE OF 7(A) LOAN PORTFOLIO, SERVICING RIGHTS AND SBLC LICENSE; MEMORANDUM OF POINTS AND AUTHORITIES
JANUARY 27, 2016: [Dkt. No. 1132-1] PROPOSED ORDER APPROVING SALE OF 7(A) LOAN PORTFOLIO, SERVICING RIGHTS, AND SBLC LICENSE
JANUARY 27, 2016: [Dkt. No. 1132-2] PROOF OF SERVICE
JANUARY 27, 2016: [Dkt. No. 1133] DECLARATION OF THOMAS A. SEAMAN IN SUPPORT OF MOTION FOR APPROVAL OF SALE OF 7(A) LOAN PORTFOLIO, SERVICING RIGHTS, AND SBLC LICENSE
JANUARY 27, 2016: [Dkt. No. 1133-1] EXHIBIT A
JANUARY 27, 2016: [Dkt. No. 1133-2] EXHIBIT B
JANUARY 27, 2016: [Dkt. No. 1133-3] EXHIBIT C
JANUARY 27, 2016: [Dkt. No. 1133-4] PROOF OF SERVICE
JANUARY 27, 2016: [Dkt. No. 1134] REQUEST FOR JUDICIAL NOTICE IN SUPPORT OF RECEIVER'S MOTION TO APPROVE SALE OF 7(A) LOAN PORTFOLIO, SERVICING RIGHTS AND SBLC LICENSE
JANUARY 21, 2016: [Dkt. No. 1130] NOTICE OF HEARING ON INTERIM FEE APPLICATIONS FOR APPROVAL AND PAYMENT OF COMPENSATION TO RECEIVER AND HIS PROFESSIONALS
JANUARY 21, 2016: [Dkt. No. 1128] RECEIVER'S TWELFTH INTERIM FEE APPLICATION
JANUARY 21, 2016: [Dkt. No. 1129] TWELFTH INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP, GENERAL COUNSEL TO THE RECEIVER
JANUARY 21, 2016: [Dkt. No. 1129-1] PROPOSED ORDER ON TWELFTH INTERIM FEE APPLICATION OF ALLEN MATKINS
JANUARY 21, 2016: [Dkt. No. 1131] PROOF OF SERVICE
JANUARY 12, 2016: [Dkt. No. 1122] RECEIVER'S FIFTEENTH INTERIM REPORT
DECEMBER 16, 2015: [Dkt. No. 1117] RECEIVER'S ADMINISTRATIVE MOTION FOR PAYMENT OF LOAN SERVICING COSTS FOR NOVEMBER 2015
DECEMBER 16, 2015: [Dkt. No. 1116] RECEIVER'S ADMINISTRATIVE MOTION FOR PAYMENT OF LOAN SERVICING COSTS FOR OCTOBER 2015
NOVEMBER 16, 2015: [Dkt. No. 1112] ORDER ON RECEIVER'S TENTH INTERIM FEE APPLICATION
NOVEMBER 16, 2015: [Dkt. No. 1113] ORDER ON TENTH INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP, GENERAL COUNSEL TO THE RECEIVER
NOVEMBER 4, 2015: [Dkt. No. 1107] RECEIVER'S ADMINISTRATIVE MOTION FOR PAYMENT OF LOAN SERVICING COSTS FOR SEPTEMBER 2015
NOVEMBER 4, 2015: [Dkt. No. 1106] RECEIVER'S ADMINISTRATIVE MOTION FOR PAYMENT OF LOAN SERVICING COSTS FOR AUGUST 2015
OCTOBER 14, 2015: [Dkt. No. 1094] NOTICE OF HEARING ON INTERIM FEE APPLICATIONS FOR APPROVAL AND PAYMENT OF COMPENSATION TO RECEIVER AND HIS PROFESSIONALS
OCTOBER 14, 2015: [Dkt. No. 1095] PROOF OF SERVICE
OCTOBER 14, 2015: [Dkt. No. 1092] RECEIVER'S ELEVENTH INTERIM FEE APPLICATION
OCTOBER 14, 2015: [Dkt. No. 1093] ELEVENTH INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP, GENERAL COUNSEL TO THE RECEIVER
AUGUST 18, 2015: [Dkt. No. 1086] RECEIVER'S ADMINISTRATIVE MOTION FOR PAYMENT OF LOAN SERVICING COSTS FOR JULY 2015
AUGUST 18, 2015: [Dkt. No. 1085] RECEIVER'S ADMINISTRATIVE MOTION FOR PAYMENT OF LOAN SERVICING COSTS FOR JUNE 2015
JULY 31, 2015: [Dkt. No. 1079] NOTICE OF HEARING ON INTERIM FEE APPLICATIONS FOR APPROVAL AND PAYMENT OF COMPENSATION TO RECEIVER AND HIS PROFESSIONALS
JULY 31, 2015: [Dkt. No. 1077] RECEIVER'S TENTH INTERIM FEE APPLICATION
JULY 31, 2015: [Dkt. No. 1078] TENTH INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP, GENERAL COUNSEL TO THE RECEIVER
JULY 23, 2015: [Dkt. No. 1074] RECEIVER'S FOURTEENTH INTERIM REPORT
JULY 10, 2015: [Dkt. No. 1072] RECEIVER'S ADMINISTRATIVE MOTION FOR PAYMENT OF LOAN SERVICING COSTS FOR MAY 2015
JULY 7, 2015: NOTICE TO QUALIFIED BIDDERS FOR THE SB CAPITAL 7-A LICENSE, 7-A LOAN PORTFOLIO AND SERVICING RIGHTS
JUNE 12, 2015: [Dkt. No. 1063] RECEIVER'S SPECIAL REPORT CONCERNING ASSET SALE
JUNE 11, 2015: [Dkt. No. 1061] NOTICE OF HEARING ON INTERIM FEE APPLICATIONS FOR APPROVAL AND PAYMENT OF COMPENSATION TO RECEIVER AND HIS PROFESSIONALS
JUNE 11, 2015: [Dkt. No. 1059] RECEIVER'S NINTH INTERIM FEE APPLICATION
JUNE 11, 2015: [Dkt. No. 1060] NINTH INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP, GENERAL COUNSEL TO THE RECEIVER
MAY 5, 2015: [Dkt. No. 1044] RECEIVER'S THIRTEENTH INTERIM REPORT
APRIL 29, 2015: [Dkt. No. 1042] REPLY OF RECEIVER IN SUPPORT OF MOTION OF RECEIVER FOR APPROVAL OF SALE OF 7(a) LOAN PORTFOLIO, SERVICING RIGHTS AND SBLC LICENSE
APRIL 23, 2015: [Dkt. No. 1039] RECEIVERS ADMINISTRATIVE MOTION FOR PAYMENT OF LOAN SERVICING COSTS FOR MARCH 2015
APRIL 22, 2015: [Dkt. No. 1038] RESPONSE (RE 1027 MOTION FOR ORDER OF SALE - REQUEST FOR JUDICIAL NOTICE OF EXHIBITS AND MOTION FOR HEARING TO STAY AND DECLARATION OF MARK FEATHERS)
APRIL 22, 2015: [Dkt. No. 1038-1] RESPONSE EXHIBIT A
APRIL 22, 2015: [Dkt. No. 1040] ERRATA (RE 1038 OPPOSITION RESPONSE TO MOTION)
APRIL 13, 2015: [Dkt. No. 1033] RECEIVER'S ADMINISTRATIVE MOTION FOR PAYMENT OF LOAN SERVICING COSTS FOR FEBRUARY 2015
APRIL 10, 2015: [Dkt. No. 1032] ORDER SHORTENING TIME ON MOTION OF RECEIVER FOR APPROVAL OF SALE OF 7(a) LOAN PORTFOLIO, SERVICING RIGHTS AND LICENSE
APRIL 8, 2015: [Dkt. No. 1027] NOTICE OF MOTION AND MOTION OF RECEIVER FOR APPROVAL OF SALE OF 7(a) LOAN PORTFOLIO, SERVICING RIGHTS AND SBLC LICENSE; MEMORANDUM OF POINTS AND AUTHORITIES; AND [PROPOSED] ORDER
MARCH 18, 2015: [Dkt. No. 1025] RECEIVER'S ADMINISTRATIVE MOTION FOR PAYMENT OF LOAN SERVICING COSTS FOR JANUARY 2015
MARCH 6, 2015: [Dkt. No. 1021] NOTICE OF HEARING ON INTERIM FEE APPLICATIONS FOR APPROVAL AND PAYMENT OF COMPENSATION TO RECEIVER AND HIS PROFESSIONALS
MARCH 6, 2015: [Dkt. No. 1019] RECEIVER'S EIGHTH INTERIM FEE APPLICATION
MARCH 6, 2015: [Dkt. No. 1020] EIGHTH INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP, GENERAL COUNSEL TO THE RECEIVER
JANUARY 27, 2015: [Dkt. No. 1011] RECEIVER'S TWELFTH INTERIM REPORT
JANUARY 20, 2015: [Dkt. No. 1006] RECEIVER'S ADMINISTRATIVE MOTION FOR PAYMENT OF LOAN SERVICING COSTS FOR DECEMBER 2014
DECEMBER 31, 2014: [Dkt. No. 998] RECEIVER'S ADMINISTRATIVE MOTION FOR PAYMENT OF LOAN SERVICING COSTS FOR NOVEMBER 2014
DECEMBER 12, 2014: [Dkt. No. 992] RECEIVER'S ELEVENTH INTERIM REPORT
DECEMBER 12, 2014: [Dkt. No. 988] NOTICE OF MOTION AND MOTION TO APPROVE THE SALE
DECEMBER 12, 2014: [Dkt. No. 989] DECLARATION OF THE RECEIVER IN SUPPORT OF THE MOTION
DECEMBER 12, 2014: [Dkt. No. 991] RECEIVER'S REQUEST THAT THE COURT HEAR THE MATTER EX PARTE
NOVEMBER 20, 2014: [Dkt. No. 983] RECEIVER'S ADMINISTRATIVE MOTION FOR PAYMENT OF LOAN SERVICING COSTS FOR OCTOBER 2014
OCTOBER 28, 2014: [Dkt. No. 968] NOTICE OF HEARING ON INTERIM FEE APPLICATIONS FOR APPROVAL AND PAYMENT OF COMPENSATION TO RECEIVER AND HIS PROFESSIONALS
OCTOBER 28: [Dkt. No. 966] RECEIVER'S SEVENTH INTERIM FEE APPLICATION
OCTOBER 28: [Dkt. No. 967] SEVENTH INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP, GENERAL COUNSEL TO THE RECEIVER
OCTOBER 21, 2014: [Dkt. No. 964] RECEIVER'S ADMINISTRATIVE MOTION FOR PAYMENT OF LOAN SERVICING COSTS FOR SEPTEMBER 2014
SEPTEMBER 17, 2014: [Dkt. No. 949] RECEIVER'S ADMINISTRATIVE MOTION FOR PAYMENT OF LOAN SERVICING COSTS FOR AUGUST 2014
AUGUST 18, 2014: [Dkt. No. 944] RECEIVER'S TENTH INTERIM REPORT
JULY 9, 2014: [Dkt. No. 925] NOTICE OF HEARING ON INTERIM FEE APPLICATIONS FOR APPROVAL AND PAYMENT OF COMPENSATION TO RECEIVER AND HIS PROFESSIONALS
JULY 9, 2014: [Dkt. No. 923] RECEIVER'S SIXTH INTERIM FEE APPLICATION
JULY 9, 2014: [Dkt. No. 924] SIXTH INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP, GENERAL COUNSEL TO THE RECEIVER
MAY 30, 2014: [Dkt. No. 14] INITIAL DECISION
MAY 15, 2014: [Dkt. No. 908] RECEIVER'S NINTH INTERIM REPORT
MAY 6, 2014: [Dkt. No. 889] ADMINISTRATIVE MOTION FOR APPROVAL OF MONTHLY BUDGET FOR LOAN SERVICING WORK
MAY 6, 2014: [Dkt. No. 888] ADMINISTRATIVE MOTION FOR ORDER SHORTENING TIME ON FIFTH INTERIM FEE APPLICATIONS OF RECEIVER AND ALLEN MATKINS
MAY 6, 2014: [Dkt. No. 886] NOTICE OF HEARING ON INTERIM FEE APPLICATIONS FOR APPROVAL AND PAYMENT OF COMPENSATION TO RECEIVER AND HIS PROFESSIONALS
MAY 6, 2014: [Dkt. No. 885] FIFTH INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP, GENERAL COUNSEL TO THE RECEIVER
MAY 6, 2014: [Dkt. No. 884] RECEIVER'S FIFTH INTERIM FEE APPLICATION
APRIL 15, 2014: [Dkt. No. 846] ORDER RE PENDING ADMINISTRATIVE MOTIONS DENYING 716, 722, 731, 745 MOTIONS FOR RECONSIDERATION
APRIL 15, 2014: [Dkt. No. 845] SECOND AMENDED ORDER APPROVING OMNIBUS AND SPECIFIC CLAIM OBJECTIONS
MARCH 12, 2014: [Dkt. No. 762] NOTICE OF MOTION AND MOTION FOR (A) APPROVAL OF SALES PROCEDURES FOR LOAN PORTFOLIOS AND 7(a) LICENSE AND (B) AUTHORITY TO ENGAGE VOIT REAL ESTATE SERVICES LP AS BROKER; MEMORANDUM OF POINTS AND AUTHORITIES
MARCH 12, 2014: [Dkt. No. 762-1] DECLARATION OF PETER BEAUCHAMP IN SUPPORT OF RECEIVER'S MOTION FOR (A) APPROVAL OF SALES PROCEDURES FOR LOAN PORTFOLIOS AND 7(a) LICENSE, AND (B) AUTHORITY TO ENGAGE VOIT REAL STATE SERVICES LP AS BROKER
MARCH 12, 2014: [Dkt. No. 762-2] DECLARATION OF THOMAS A. SEAMAN IN SUPPORT OF MOTION FOR (A) APPROVAL OF SALES PROCEDURES FOR LOAN PORTFOLIOS AND 7(a) LICENSE AND (B) AUTHORITY TO ENGAGE VOIT REAL ESTATE SERVICES LP AS BROKER
MARCH 11, 2014: [Dkt. No. 761] PLAINTIFF SECURITIES AND EXCHANGE COMMISSION’S OPPOSITION TO MARK FEATHERS FOUR MOTIONS, IMPROPERLY NOTICED WITHOUT A HEARING DATE AND/OR IMPROPERLY NOTICED AS EX PARTE, WHICH ALL SEEK RECONSIDERATION OF VARIOUS COURT ORDERS (DOCKET NOS. 716, 722, 731, AND 745)
MARCH 5, 2014: [Dkt. No. 736] RECEIVER'S OPPOSITION TO FEATHERS' EX PARTE APPLICATION FOR RECONSIDERATION AND CLARIFICATION OF THIS COURT'S ORDER (DKT. NO. 711) RE: RECEIVER'S PLAN OF DISTRIBUTIONS (DKT. NO. 628)
MARCH 5, 2014: [Dkt. No. 737] DECLARATION OF THOMAS A. SEAMAN IN RESPONSE TO MOTION OF DEFENDANT MARK FEATHERS FOR CERTAIN MOTION HEARING DATES AND LEAVE TO SEEK RECONSIDERATION
MARCH 5, 2014: [Dkt. No. 731] REQUEST FOR MOTION HEARING DATE, FOR RECONSIDERATION TO INITIATE A LAWSUIT IN STATE COURT AND REQUEST FOR HEARING FOR DISMISSAL OF THE RECEIVER
MARCH 3, 2014: [Dkt. No. 722] MOTION FOR RECONSIDERATION RE 711 ORDER ON MOTION FOR MISCELLANEOUS RELIEF
FEBRUARY 27, 2014: [Dkt. No. 716] MOTION FOR RECONSIDERATION AND CLARIFICATION RE 675 ORDER ON ADMINISTRATIVE MOTION TO FILE UNDER SEAL
DECEMBER 10, 2013: [Dkt. No. 657] REPLY TO RESPONSES TO MOTION FOR APPROVAL OF DISTRIBUTION PLAN AND AUTHORIZATION TO MAKE INTERIM DISTRIBUTIONS
DECEMBER 10, 2013: [Dkt. No. 657-1] DECLARATION OF THOMAS A. SEAMAN IN SUPPORT REPLY TO RESPONSES TO MOTION FOR APPROVAL OF DISTRIBUTION PLAN AND AUTHORIZATION TO MAKE INTERIM DISTRIBUTIONS
DECEMBER 6, 2013: [Dkt. No. 655] REPLY TO RESPONSES TO MOTION TO APPROVE OMNIBUS AND SPECIFIC CLAIM OBJECTIONS
NOVEMBER 27, 2013: [Dkt. No. 632] OPPOSITION OF U.S. SMALL BUSINESS ADMINISTRATION TO RECEIVER’S MOTION TO APPROVE OMNIBUS AND SPECIFIC CLAIM OBJECTIONS
NOVEMBER 27, 2013: [Dkt. No. 634] OPPOSITION OF U.S. SMALL BUSINESS ADMINISTRATION TO RECEIVER’S MOTION FOR APPROVAL OF DISTRIBUTION PLAN AND AUTHORIZATION TO MAKE INTERIM DISTRIBUTIONS
NOVEMBER 26, 2013: [Dkt. No. 631] ORDER SHORTENING TIME ON: 1) MOTION TO APPROVE OMNIBUS AND SPECIFIC CLAIM OBJECTIONS (re Dkt. No. 626) 2) MOTION FOR APPROVAL OF DISTRIBUTION PLAN AND AUTHORITY TO MAKE INTERIM DISTRIBUTIONS (re Dkt. No. 628)
NOVEMBER 19, 2013: [Dkt. No. 628] NOTICE OF MOTION AND MOTION FOR APPROVAL OF DISTRIBUTION PLAN AND AUTHORIZATION TO MAKE INTERIM DISTRIBUTIONS; MEMORANDUM OF POINTS AND AUTHORITIES
NOVEMBER 15, 2013: [Dkt. No. 626-1] DECLARATION OF THOMAS A. SEAMAN IN SUPPORT OF MOTION TO APPROVE OMNIBUS AND SPECIFIC CLAIM OBJECTIONS
NOVEMBER 6, 2013: [Dkt. No. 622] ORDER GRANTING IN PART AND DENYING IN PART PLAINTIFF’S MOTION FOR INJUNCTIVE RELIEF AND MONETARY REMEDIES
SEPTEMBER 30, 2013: [Dkt. No. 613] PLAINTIFF SECURITIES AND EXCHANGE COMMISSION’S CONSOLIDATED RESPONSE TO THE THIRD INTERIM FEE APPLICATIONS OF THE RECEIVER AND THE RECEIVER’S GENERAL COUNSEL, ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP
SEPTEMBER 20, 2013: [Dkt. No. 609] NOTICE OF HEARING ON INTERIM FEE APPLICATIONS FOR APPROVAL AND PAYMENT OF COMPENSATION TO RECEIVER AND HIS PROFESSIONALS
SEPTEMBER 20, 2013: [Dkt. No. 607] RECEIVER'S THIRD INTERIM FEE APPLICATION
SEPTEMBER 20, 2013: [Dkt. No. 608] THIRD INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP, GENERAL COUNSEL TO THE RECEIVER
AUGUST 16, 2013: [DKT. 591] ORDER GRANTING SEC'S MOTION FOR SUMMARY JUDGMENT & DENYING DEFENDANT'S MOTION FOR SUMMARY JUDGMENT
JULY 23, 2013: [DKT. No. 581] RECEIVER'S SIXTH INTERIM REPORT
JUNE 27, 2013: [Dkt. No. 557] RECEIVER’S FORENSIC ACCOUNTING REPORT
JUNE 27, 2013: [Dkt. No. 557-1] EXHIBIT “A” SUMMARY OF SOURCES AND USES OF FUNDS
JUNE 27, 2013: [Dkt. No. 557-2] EXHIBIT “B” PROFIT & LOSS BY CLASS
JUNE 27, 2013: [Dkt. No. 557-3] EXHIBIT “C” BALANCE SHEET BY CLASS
JUNE 27, 2013: [Dkt. No. 557-4] EXHIBIT “D” SUMMARY OF LOAN TRANSFERS
JUNE 27, 2013: [Dkt. No. 557-5] EXHIBIT “E” GENERAL LEDGER
JUNE 27, 2013: [Dkt. No. 557-6] EXHIBIT "F" TRANSACTIONS BY ACCOUNT
MAY 23, 2013: [DKT. 480] DECLARATION OF JEFFREY SPIEGELMAY 23, 2013: [DKT. 480-1] EXHIBITS 1-15 TO DECLARATION OF JEFFREY SPIEGELMAY 23, 2013: [DKT. 480-2] EXHIBITS 16-25 TO DECLARATION OF JEFFREY SPIEGELMAY 23, 2013: [DKT. 480-3] EXHIBITS 26-27 TO DECLARATION OF JEFFREY SPIEGELMAY 23, 2013: [DKT. 480-4] EXHIBITS 28-45 TO DECLARATION OF JEFFREY SPIEGELMAY 23, 2013: [DKT. 480-5] EXHIBITS 46-58 TO DECLARATION OF JEFFREY SPIEGELMAY 23, 2013: [DKT. 480-6] PROOF OF SERVICE OF DECLARATION OF JEFFREY SPIEGELMAY 23, 2013: [DKT. 481] DECLARATION OF ROBERT MORRISMAY 23, 2013: [DKT. 481-1] EXHIBITS 118-123 TO DECLARATION OF ROBERT MORRIS MAY 23, 2013: [DKT. 481-2] EXHIBITS 124-131 TO DECLARATION OF ROBERT MORRISMAY 23, 2013: [DKT. 481-3] EXHIBITS 132-141 TO DECLARATION OF ROBERT MORRISMAY 23, 2013: [DKT. 481-4] EXHIBITS 142-147 TO DECLARATION OF ROBERT MORRISMAY 23, 2013: [DKT. 481-5] EXHIBITS 148-153 TO DECLARATION OF ROBERT MORRISMAY 23, 2013: [DKT. 481-6] EXHIBITS 154-159 TO DECLARATION OF ROBERT MORRISMAY 23, 2013: [DKT. 481-7] EXHIBITS 160-163 TO DECLARATION OF ROBERT MORRISMAY 23, 2013: [DKT. 481-8] PROOF OF SERVICE OF DECLARATION OF ROBERT MORRIS
MAY 23, 2013: [DKT. 482] DECLARATION OF DAVID GRUEBELEMAY 23, 2013: [DKT. 482-1] EXHIBITS 3-79 TO DECLARATION OF DAVID GRUEBELEMAY 23, 2013: [DKT. 482-2] EXHIBITS 80-117 TO DECLARATION OF DAVID GRUEBELEMAY 23, 2013: [DKT. 482-3] PROOF OF SERVICE OF DECLARATION OF DAVID GRUEBELEMAY 23, 2013: [DKT. 483] DECLARATION OF JOHN B. BULGOZDY IN SUPPORT OF PLAINTIFF’S MOTION FOR SUMMARY JUDGMENTMAY 23, 2013: [DKT. 483-1] EXHIBIT 172 TO DECLARATION OF JOHN B. BULGOZDYMAY 23, 2013: [DKT. 483-2] EXHIBITS 173-174 TO DECLARATION OF JOHN B. BULGOZDYMAY 23, 2013: [DKT. 483-3] EXHIBITS 175-176 TO DECLARATION OF JOHN B. BULGOZDYMAY 23, 2013: [DKT. 483-4] EXHIBIT 177 TO DECLARATION OF JOHN B. BULGOZDYMAY 23, 2013: [DKT. 483-5] EXHIBITS 178-180 TO DECLARATION OF JOHN B. BULGOZDYMAY 23, 2013: [DKT. 483-6] EXHIBITS 181-182 TO DECLARATION OF JOHN B. BULGOZDYMAY 23, 2013: [DKT. 483-7] EXHIBITS 183-184 TO DECLARATION OF JOHN B. BULGOZDYMAY 23, 2013: [DKT. 483-8] EXHIBITS 185-186 TO DECLARATION OF JOHN B. BULGOZDYMAY 23, 2013: [DKT. 483-9] EXHIBITS 187-216 TO DECLARATION OF JOHN B. BULGOZDYMAY 23, 2013: [DKT. 483-10] EXHIBITS 217-219 TO DECLARATION OF JOHN B. BULGOZDYMAY 23, 2013: [DKT. 483-11] PROOF OF SERVICE OF DECLARATION OF JOHN B. BULGOZDYMAY 13, 2013: [DKT. 459] DEFENDANT'S MOTION FOR SUMMARY JUDGMENTMAY 13, 2013: [DKT. 460] DEFENDANT'S DECLARATION ACCOMPANYING REQUEST FOR SUMMARY JUDGMENTMAY 13, 2013: [DKT. 461] MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT (RE DKT. 459) MOTION FOR SUMMARY JUDGMENTMAY 13, 2013: [DKT. 461-1] EXHIBIT AMAY 13, 2013: [DKT. 462] ERRATA TO MEMORANDUM OF POINTS AND AUTHORITIESMAY 13, 2013: [DKT. 462-1] ERRATA TO MEMORANDUM OF POINTS AND AUTHORITIESMAY 10, 2013: [DKT. NO. 457] ORDER DENYING DEFENDANT'S MOTION FOR RECONSIDERATION (re DKT. 329)MAY 10, 2013: [DKT. NO. 456] ORDER AFTER MAY 10TH HEARINGMAY 10, 2013: [DKT. NO. 454] CIVIL MINUTES OF MAY 10TH HEARING
MAY 7, 2013: [Dkt 441] RECEIVER’S RESPONSE TO DEFENDANT MARK FEATHERS’ OPPOSITION TO RECEIVER’S MOTION FOR AUTHORITY TO: SELL NATOMA PROPERTY; SELL SWEET FINGERS PROPERTY; SELL WHISKEY JUNCTION PROPERTY; AND ACCEPT DISCOUNTED PAYOFF FROM THE FOUR BROTHERS INNS, LLC
APRIL 26, 2013: [DKT. 429] ORDER SHORTENING TIME ON RECEIVER'S MOTION FOR AUTHORIZATION TO: (A) SELL NATOMA PROPERTY; (B) SELL WHISKEY JUNCTION PROPERTY; (C) SELL SWEET FINGERS PROPERTY; AND (D) ACCEPT DISCOUNTED PAYOFF OF LOAN TO THE FOUR BROTHERS INNS, LLCAPRIL 25, 2013: [DKT. 427] REPLY TO DEFENDANT MARK FEATHERS' OPPOSITION TO SECOND INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP, GENERAL COUNSEL TO THE RECEIVERAPRIL 25, 2013: [DKT. 426] REPLY TO DEFENDANT MARK FEATHERS' OPPOSITION TO RECEIVER'S SECOND INTERIM FEE APPLICATIONAPRIL 24, 2013: [DKT. 419] MOTION FOR AUTHORITY TO: (A) SELL NATOMA PROPERTY; (B) SELL SWEET FINGERS PROPERTY; (C) SELL WHISKEY JUNCTION PROPERTY; AND (D) ACCEPT DISCOUNTED PAYOFF FROM THE FOUR BROTHERS INNS, LLCAPRIL 24, 2013: [DKT. 419-1] DECLARATION OF THOMAS A. SEAMAN IN SUPPORT OF MOTION FOR AUTHORITY TO: (A) SELL NATOMA PROPERTY; (B) SELL WHISKEY JUNCTION PROPERTY; (C) SELL SWEET FINGERS PROPERTY; AND (D) ACCEPT DISCOUNTED PAYOFF OF LOAN TO THE FOUR BROTHERS INNS, LLCAPRIL 24, 2013: [DKT. 420] EX PARTE APPLICATION FOR ORDER SHORTENING TIME ON MOTION FOR AUTHORITY TO: (A) SELL NATOMA PROPERTY; (B) SELL SWEET FINGERS PROPERTY; (C) SELL WHISKEY JUNCTION PROPERTY; (D) ACCEPT DISCOUNTED PAYOFF OF LOAN TO THE FOUR BROTHERS INNS, LLCAPRIL 18, 2013: [DKT. 401] DECLARATION OF MARK FEATHERS IN OPPOSITION TO RECEIVER’S COUNSEL’S MOTION FOR PAYMENTAPRIL 18, 2013: [DKT. 400] DEFENDANT’S OPPOSITION REPLY ON RECEIVER’S COUNSEL’S MOTION FOR PAYMENTAPRIL 18, 2013: [DKT. 399] DEFENDANT’S OPPOSITION REPLY ON RECEIVER’S MOTION FOR PAYMENTSAPRIL 18, 2013: [DKT. 398] PLAINTIFF SECURITIES AND EXCHANGE COMMISSION’S CONSOLIDATED RESPONSE TO THE SECOND INTERIM FEE APPLICATIONS OF THE RECEIVER AND THE RECEIVER’S GENERAL COUNSEL, ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLPAPRIL 15, 2013: [Dkt. No. 386] RECEIVER'S FIFTH INTERIM REPORTAPRIL 15, 2013: [Dkt. No. 386-1] [PROPOSED] ORDER APPROVING RECEIVER’S FIFTH INTERIM REPORTAPRIL 12, 2013: [DKT. 371] ORDER STRIKING IMPROPERLY FILED PLEADINGSAPRIL 12, 2013: [DKT. 364] ORDER GRANTING MOTION FOR AUTHORITY TO ACCEPT PAYOFF OF BAY ROAD CONSTRUCTION LOANAPRIL 12, 2013: [DKT. 362] ORDER GRANTING EX PARTE APPLICATION FOR RECONSIDERATION AND CLARIFICATION OF AMENDED ORDER RE: DEFENDANT’S PENDING ADMINISTRATIVE MOTIONS (DKT. 302)APRIL 12, 2013: [DKT. 361] ORDER AUTHORIZING RECEIVER TO PURSUE CLAIMS AGAINST CALIFORNIA BUSINESS BANK AND ITS OFFICERS AND DIRECTORSAPRIL 4, 2013: [Dkt. No. 340] NOTICE OF HEARING ON INTERIM FEE APPLICATIONS FOR APPROVAL AND PAYMENT OF COMPENSATION TO RECEIVER AND HIS PROFESSIONALSAPRIL 4, 2013: [Dkt. No. 338] RECEIVER'S SECOND INTERIM FEE APPLICATIONAPRIL 4, 2013: [Dkt. No. 339] SECOND INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP, GENERAL COUNSEL TO THE RECEIVERAPRIL 2, 2013: [DKT. 332] DECLARATION OF MARK FEATHERS IN OPPOSITION TO RECEIVER'S ADMIN MOTION (RE DKT. NO. 322)APRIL 2, 2013: [DKT. 331] OPPOSITION ON RECEIVER'S MOTION FOR ADMINISTRATIVE RELIEF (RE DKT. NO. 322)MARCH 29, 2013: [DKT. 322] MOTION FOR ADMINISTRATIVE RELIEF REQUEST FOR AUTHORITY TO PURSUE CLAIMS AGAINST CALIFORNIA BUSINESS BANK AND ITS OFFICERS AND DIRECTORSMARCH 29, 2013: [DKT. 322-1] DECLARATION OF THOMAS SEAMAN IN SUPPORT OF MOTION FOR AUTHORITY TO PURSUE CLAIMS AGAINST CALIFORNIA BUSINESS BANK AND ITS OFFICERS AND DIRECTORSMARCH 29, 2013: [DKT. 322-2] PROPOSED ORDER AUTHORIZING RECEIVER TO PURSUE CLAIMS AGAINST CALIFORNIA BUSINESS BANK AND ITS OFFICERS AND DIRECTORSMARCH 26, 2013: [DKT. NO. 312] DEFENDANT'S OPPOSITION ON RECEIVER’S MOTION FOR ADMINISTRATIVE RELIEF (RE DKT 307)MARCH 26, 2013: [DKT. NO. 312-1] EXHIBIT A RE OPPOSITION ON RECEIVER’S MOTION FOR ADMINISTRATIVE RELIEF (RE DKT 307)MARCH 26, 2013: [DKT. NO. 312-2] EXHIBIT B RE OPPOSITION ON RECEIVER’S MOTION FOR ADMINISTRATIVE RELIEF (RE DKT 307)
MARCH 8, 2013: PLAINTIFF SECURITIES AND EXCHANGE COMMISSION’S OPPOSITION TO DEFENDANT MARK FEATHERS’ MOTION AND AMENDED FRCP 12 MOTION TO DISMISS THE LAWSUIT, MOTION TO INSTRUCT RECEIVER TO DISCONTINUE FORENSIC WORK AND MOTION TO DISMISS THE RECEIVER AND INVALIDATE ALL PRIOR REPORTS TO THE COURT, FRCP 11 MOTION FOR SANCTIONS AGAINST THE PLAINTIFF’S OFFICERS JOHN BULGOZDY AND SUSAN HANNAN (DKT. NOS. 273 & 274 & 275)
MARCH 8, 2013: PLAINTIFF SECURITIES AND EXCHANGE COMMISSION’S OPPOSITION TO DEFENDANT MARK FEATHERS’ MOTION AND AMENDED FRCP 12 MOTION TO DISMISS THE LAWSUIT, MOTION TO INSTRUCT RECEIVER TO DISCONTINUE FORENSIC WORK AND MOTION TO DISMISS THE RECEIVER AND INVALIDATE ALL PRIOR REPORTS TO THE COURT, FRCP 11 MOTION FOR SANCTIONS AGAINST THE PLAINTIFF’S OFFICERS JOHN BULGOZDY AND SUSAN HANNAN (DKT. NOS. 273 & 274 & 275)
MARCH 8, 2013: PLAINTIFF SECURITIES AND EXCHANGE COMMISSION’S OPPOSITION TO DEFENDANT MARK FEATHERS’ MOTION AND AMENDED FRCP 12 MOTION TO DISMISS THE LAWSUIT, MOTION TO INSTRUCT RECEIVER TO DISCONTINUE FORENSIC WORK AND MOTION TO DISMISS THE RECEIVER AND INVALIDATE ALL PRIOR REPORTS TO THE COURT, FRCP 11 MOTION FOR SANCTIONS AGAINST THE PLAINTIFF’S OFFICERS JOHN BULGOZDY AND SUSAN HANNAN (DKT. NOS. 273 & 274 & 275)
MARCH 8, 2013: PLAINTIFF SECURITIES AND EXCHANGE COMMISSION’S OPPOSITION TO DEFENDANT MARK FEATHERS’ MOTION AND AMENDED FRCP 12 MOTION TO DISMISS THE LAWSUIT, MOTION TO INSTRUCT RECEIVER TO DISCONTINUE FORENSIC WORK AND MOTION TO DISMISS THE RECEIVER AND INVALIDATE ALL PRIOR REPORTS TO THE COURT, FRCP 11 MOTION FOR SANCTIONS AGAINST THE PLAINTIFF’S OFFICERS JOHN BULGOZDY AND SUSAN HANNAN (DKT. NOS. 273 & 274 & 275)
MARCH 8, 2013: PLAINTIFF SECURITIES AND EXCHANGE COMMISSION’S OPPOSITION TO DEFENDANT MARK FEATHERS’
MOTION AND AMENDED FRCP 12 MOTION TO DISMISS THE LAWSUIT, MOTION TO INSTRUCT RECEIVER TO DISCONTINUE
FORENSIC WORK AND MOTION TO DISMISS THE RECEIVER AND INVALIDATE ALL PRIOR REPORTS TO THE COURT, FRCP 11
MOTION FOR SANCTIONS AGAINST THE PLAINTIFF’S OFFICERS JOHN BULGOZDY AND SUSAN HANNAN (DKT. NOS. 273 & 274 &
275)
DEFENDANT FEATHERS OPPOSITION TO PRELIMINARY FORENSIC ACCOUNTING
On January 16, 2013, Defendant Mark Feathers filed with the Court his DEFENDANT’S OPPOSITION TO COURT APPROVAL OF RECEIVER’S PRELIMINARY FORENSIC ACCOUNTING REPORT.
DEFENDANT FEATHERS OPPOSITION TO PRELIMINARY FORENSIC ACCOUNTING
On January 16, 2013, Defendant Mark Feathers filed with the Court his DEFENDANT’S OPPOSITION TO COURT APPROVAL OF RECEIVER’S PRELIMINARY FORENSIC ACCOUNTING REPORT.
JANUARY 16, 2013: 176 RECEIVER'S REPLY TO FEATHERS' MTN TO ENJOIN IN EFRAIM COMPLAINT 2013-01-16
JANUARY 16, 2013: 175 SEC'S OPP TO FEATHERS' MTN TO ENJOIN IN EFRAIM COMPLAINT 2013-01-16
JANUARY 3, 2013: 156 FEATHERS' MTN TO ENJOIN IN EFRAIM COMPLAINT 2013-01-03
NOVEMBER 19, 2012: PLAINTIFF SECURITIES AND EXCHANGE COMMISSION’S OMNIBUS OPPOSITION TO DEFENDANT MARK FEATHERS’S (1) MOTION TO DISMISS UNDER RULE 12(b)(2), (3), (4), (5), AND (6), RULE 8(d), AND RULE 9(a)(1)(B) (Dkt. No. 92), (2) MOTION TO DISMISS FOR CAUSE UNDER RULE 12(b) (Dkt. No. 93), AND (3) MOTION TO DISMISS RECEIVER (Dkt. No. 94)
NOVEMBER 19, 2012: PLAINTIFF SECURITIES AND EXCHANGE COMMISSION’S OPPOSITION TO DEFENDANT MARK FEATHERS’ RULE 12(b)(6) MOTION TO DISMISS AND REQUEST FOR RULE 11 SANCTIONS (Dkt. No. 96)
NOVEMBER 19, 2012: NOTICE OF MOTION AND MOTION FOR ADMINISTRATIVE RELIEF UNDER CIVIL L.R. 7-11: 1) SETTING CLAIMS BAR DATE; AND 2) APPROVING CLAIM FORMSNOVEMBER 20, 2012: DECLARATION OF THOMAS A. SEAMAN IN SUPPORT OF MOTION FOR ADMINISTRATIVE RELIEF UNDER CIVIL L.R. 7-11: 1) SETTING CLAIMS BAR DATE; AND 2) APPROVING CLAIM FORMS
AUGUST 22, 2012: STIPULATION AND [PROPOSED] ORDER: (1) GRANTING RELIEF FROM CIVIL L.R. 66-5 REQUIREMENT TO FILE LIST OF CREDITORS; (2) LIMITING NOTICE REQUIRED UNDER CIVIL L.R. 66-6; AND (3) GRANTING PERMISSION TO RELEASE INVESTOR FUNDS RECEIVED SHORTLY AFTER ENTRY OF THE TRO
AUGUST 21, 2012: RECEIVER’S EX PARTE APPLICATION FOR AUTHORITY TO COMPLETE POOLING TRANSACTIONS FOR TWO EXISTING LOANS
AUGUST 21, 2012: DECLARATION OF THOMAS A. SEAMAN IN SUPPORT OF EX PARTE APPLICATION FOR AUTHORITY TO COMPLETE POOLING TRANSACTIONS FOR TWO EXISTING LOANS
JULY 10, 2012: PRELIMINARY INJUNCTION AND ORDERS: (1) FREEZING ASSETS; (2) PROHIBITING THE DESTRUCTION OF DOCUMENTS; (3) REQUIRING ACCOUNTINGS; AND (4) APPOINTING A PERMANENT RECEIVER ("PI")
JULY 9, 2012: TEMPORARY RECEIVER'S FIRST STATUS REPORT AND INVENTORY
JUNE 26, 2012: TEMPORARY RESTRAINING ORDER AND ORDERS: (1) FREEZING ASSETS; (2) PROHIBITING THE DESTRUCTION OF DOCUMENTS; (3) GRANTING EXPEDITED DISCOVERY; (4) REQUIRING ACCOUNTINGS; AND (5) APPOINTING A TEMPORARY RECEIVER; AND AN ORDER TO SHOW CAUSE RE PRELIMINARY INJUNCTION AND APPOINTMENT OF PERMANENT RECEIVER (“TRO”)
JUNE 21, 2012: COMPLAINT FOR VIOLATIONS OF THE FEDERAL SECURITIES LAWS ("COMPLAINT")
