Court Filings

Court Filings

Order Granting Motion for Order Approving Final Distribution Amount and Authorizing Final Distribution

Proposed Order Granting Motion to Approve Final Distribution

Declaration of Stephen Donell In Support of Motion to Approve Final Distribution

Memorandum of Points and Authorities in Support of Receiver's Motion to Approve Final Distribution

Receiver's Motion to Approve Final Distribution

IN CHAMBERS ORDER DECLINING TO SANCTION DEFENDANTS’ COUNSEL

MINUTES OF MOTION for Order for MONETARY REMEDIES AGAINST ROBERT YANG, CLAUDIA KANO, YANROBS MEDICAL, INC., HEALTHPRO CAPITAL PARTNERS, LLC, AND SUNCOR CARE, INC. filed by Plaintiff Hearing held before Judge Stephen V. Wilson. The Court orders attorney Hiraide to show cause why he should not be sanctioned for filing a frivolous opposition. Mr. Hiraide's brief in response shall be due December 21, 2018. The SEC's reply to Mr. Hiraide's brief shall be due by December 28, 2018. The matter of sanctions is set for hearing on January 14, 2019 at 1:30 p.m. The motion for monetary relief is submitted, and an order will issue following the January 14, 2019 hearing regarding sanctions. Court Reporter: Deborah Gackle.

Notice of Submission and Motion for Approval of Sixth Interim Application for Payment of Fees and Reimbursement of Expenses of Receiver and His Professionals

Memorandum of Points and Authorities in Support of Sixth Interim Application for Payment of Fees and Reimbursement of Expenses of Receiver and His Professionals

Declaration of Receiver, Stephen Donell, In Support of Sixth Interim Application for Payment of Fees and Reimbursement of Expenses of Receiver and His Professionals

Sixth Interim Application for Payment of Fees and Reimbursement of Expenses of Receiver and His Professionals

Notice of Filing of Extended and Sixth Quarterly Status Report of Receiver, Stephen J. Donell

Extended and Sixth Quarterly Status Report of Receiver, Stephen J. Donell

Order Approving Sale of Opal/Mentone Property

SCHEDULING NOTICE by Judge Stephen V. Wilson re: MOTION for Order of sale re: Granting 1. Sale of Opal Property; 2. Overbid Procedures & 3. Real Estate Broker's Commission filed by Court-Appointed Receiver Stephen J. Donell [223] - The motion is submitted. Order to issue. The 06/11/2018 hearing is vacated and off-calendar.

SUPPLEMENTAL BRIEF IN SUPPORT OF MOTION OF RECEIVER, STEPHEN J. DONELL, FOR ORDER APPROVING: (1) SALE OF OPAL
PROPERTY; (2) OVERBID PROCEDURES; AND (3) REAL ESTATE BROKER'S COMMISSION

SUPPLEMENTAL DECLARATION OF RECEIVER, STEPHEN J. DONELL, IN SUPPORT OF SUPPLEMENTAL BRIEF IN SUPPORT OF MOTION FOR ORDER APPROVING: (1) SALE OF OPAL PROPERTY; (2) OVERBID PROCEDURES; AND (3) REAL ESTATE BROKER'S COMMISSION

NOTICE OF MOTION AND MOTION OF RECEIVER, STEPHEN J. DONELL, FOR ORDER APPROVING: (1) SALE OF OPAL PROPERTY; (2) OVERBID PROCEDURES; AND (3) REAL ESTATE BROKER'S COMMISSION; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF

ORDER GRANTING STIPULATION FOR ORDER ON RECEIVER'S OMNIBUS MOTION FOR ORDER: (1) APPROVING RECEIVER'S RECOMMENDED TREATMENT OF CLAIMS; AND (2) AUTHORIZING RECOMMENDED DISTRIBUTION ON ALLOWED CLAIMS

Minute Order Approving Fifth Interim Application

STIPULATION FOR ORDER ON RECEIVER'S OMNIBUS MOTION FOR ORDER: (1) APPROVING RECEIVER'S RECOMMENDED TREATMENT OF CLAIMS; AND (2) AUTHORIZING RECOMMENDED DISTRIBUTION ON ALLOWED CLAIMS

NOTICE OF FILING OF EXTENDED AND FIFTH QUARTERLY STATUS REPORT OF RECEIVER STEPHEN J. DONELL

EXTENDED AND FIFTH QUARTERLY STATUS REPORT OF RECEIVER, STEPHEN J. DONELL

NOTICE OF SUBMISSION AND MOTION FOR APPROVAL OF FIFTH INTERIM APPLICATION
FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES OF RECEIVER AND HIS PROFESSIONALS

MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF FIFTH INTERIM APPLICATION FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES OF RECEIVER AND HIS PROFESSIONALS

DECLARATION OF RECEIVER, STEPHEN J. DONELL, IN SUPPORT OF THE FIFTH INTERIM
APPLICATION FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES OF RECEIVER AND HIS PROFESSIONALS

FIFTH INTERIM APPLICATION FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES
OF RECEIVER AND HIS PROFESSIONALS

ORDER ON STIPULATION TO RESOLVE PROOF OF CLAIM OF CELTIC BANK CORPORATION
AND TO VACATE HEARING THEREON

STIPULATION TO RESOLVE PROOF OF CLAIM OF CELTIC BANK CORPORATION AND TO VACATE HEARING THEREON

SUPPLEMENTAL RESPONSE TO CELTIC BANK CORPORATION'S SUPPLEMENTAL OPPOSITION TO RECEIVER'S MOTION RE OBJECTION TO CLAIM OF CELTIC PURSUANT TO THE COURT'S ORDER OF NOVEMBER 14, 2017 [Dkt. No. 191/Dkt. No. 198/Dkt. No. 201]

SUPPLEMENTAL OPPOSITION TO RECEIVER' S MOTION RE OBJECTION TO CLAIM OF CELTIC
BANK CORPORATION PURSUANT TO THE COURT'S ORDER OF NOVEMBER 14, 2017

RECEIVER'S SUBMISSION OF LOAN DOCUMENTS REQUESTED BY COURT PURSUANT TO ORDER, ECF 198 RE: SUPPLEMENTAL BRIEFING

SUPPLEMENTAL BRIEF OF RECEIVER IN SUPPORT OF: (1) OMNIBUS MOTION FOR ORDER APPROVING RECOMMENDED TREATMENT OF CLAIMS AND AUTHORIZING RECOMMENDED DISTRIBUTION ON ALLOWED CLAIMS [Dkt. Nos. 189-190]; AND (2) SPECIFIC OBJECTION TO PROOF OF CLAIM OF CELTIC BANK [Dkt. No. 191]

DECLARATION OF ERIC D. DEAN IN SUPPORT OF OPPOSITION OF CELTIC BANK CORPORATION TO MOTION FOR ORDER ON
RECOMMENDED TREATMENT OF CLAIMS AND DISTRIBUTIONS

DECLARATION OF BRIAN ZERN IN SUPPORT OF OPPOSITION OF CELTIC BANK CORPORATION TO MOTION FOR ORDER ON RECOMMENDED TREATMENT OF CLAIMS AND DISTRIBUTIONS

OPPOSITION OF CELTIC BANK CORPORATION TO MOTION FOR ORDER ON RECOMMENDED TREATMENT OF CLAIMS AND DISTRIBUTIONS BY RECEIVER STEPHEN DONELL (AS TO CLAIM
133)

DECLARATION OF RECEIVER, STEPHEN J. DONELL, IN SUPPORT OF SPECIFIC OBJECTION TO PROOF OF CLAIM OF CELTIC BANK

SPECIFIC OBJECTION OF RECEIVER, STEPHEN J. DONELL, TO PROOF OF CLAIM OF CELTIC BANK

DECLARATION OF RECEIVER, STEPHEN J. DONELL, IN SUPPORT RECEIVER'S OMNIBUS MOTION FOR ORDER: (1) APPROVING RECEIVER'S RECOMMENDED TREATMENT OF
CLAIMS; AND (2) AUTHORIZING RECOMMENDED DISTRIBUTION ON ALLOWED CLAIMS

NOTICE OF MOTION AND OMNIBUS MOTION OF RECEIVER, STEPHEN J. DONELL, FOR ORDER: (1) APPROVING RECEIVER'S RECOMMENDED TREATMENT OF CLAIMS; AND (2) AUTHORIZING RECOMMENDED DISTRIBUTION ON ALLOWED CLAIMS

ORDER GRANTING MOTION OF RECEIVER, STEPHEN J. DONELL, FOR ORDER APPROVING:
(1) SALE OF LYNWOOD PROJECT; (2) OVERBID PROCEDURES; AND (3) REAL ESTATE BROKER'S COMMISSION

NOTICE OF CONTINUANCE OF HEARING ON MOTION OF RECEIVER, STEPHEN J. DONELL, FOR ORDER APPROVING: (1) SALE OF LYNWOOD PROJECT; (2) OVERBID PROCEDURES; AND (3) REAL ESTATE BROKER'S COMMISSION

In the action pending in U.S. District Court for the Central District of California, Case No. CV-02387-SVW(KKx), SEC v. Robert Yang, et al., notice is hereby given that the court-appointed Receiver has contracted to sell the real property located at 3599 Norton Avenue, (aka-3598 Martin Luther King, Jr. Boulevard), Lynwood, California along with the related facilities and personal property commonly known as the Lynwood Project for the amount of $2,110,000.00. Sale is subject to overbid and Court confirmation. The hearing is set for September 18, 2017 at 1:30 p.m., courtroom of the Honorable Stephen V. Wilson( courtroom 10A), United States Courthouse, 350 W. 1st Street, Los Angeles, California 90012. The minimum initial overbid is $2,131,100.00. Subsequent overbids shall be in increments of at least $10,000.00. A fully executed purchase and sale agreement in a form acceptable to the Receiver and an earnest money deposit in an amount equal to ten percent (10%) of the purchase price must be received by 5:00 p.m. Pacific Standard Time, at least 7 business days before the scheduled hearing, by the Receiver at FedReceiver, Inc., c/o Stephen J. Donell, CCIM, CPM, 12121 Wilshire Blvd., Suite 1120, Los Angeles, CA 90025, in order to be considered. In addition, to be considered a qualified bidder, a prospective purchaser must abide by the overbid procedures as set forth in the sale motion, a copy of which is available on this website. If interested in submitting an overbid, please contact the Broker, Matthew Sullivan, Lee & Associates, at 213-623-0800 or at matthew.sullivan@lee-associates.com for the form of Purchase and Sale Agreement and other information.

DECLARATION OF RECEIVER, STEPHEN J. DONELL, IN SUPPORT OF MOTION FOR ORDER APPROVING: (1) SALE OF LYNWOOD PROJECT; (2) OVERBID PROCEDURES; AND (3) REAL ESTATE BROKER'S COMMISSION

NOTICE OF MOTION AND MOTION OF RECEIVER, STEPHEN J. DONELL, FOR ORDER APPROVING: (1) SALE OF LYNWOOD PROJECT;
(2) OVERBID PROCEDURES; AND (3) REAL ESTATE BROKER'S COMMISSION; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF

ORDER GRANTING FOURTH INTERIM APPLICATIONS FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES OF (1) RECEIVER, STEPHEN J. DONELL AND (2) RECEIVER'S COUNSEL, ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP

MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF FOURTH INTERIM APPLICATIONS FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES OF (1) RECEIVER, STEPHEN J. DONELL; AND (2) RECEIVER'S COUNSEL, ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP

DECLARATION OF RECEIVER, STEPHEN J. DONELL, IN SUPPORT OF FOURTH INTERIM
APPLICATIONS FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES OF (1) RECEIVER, STEPHEN J. DONELL; AND (2) RECEIVER'S COUNSEL, ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP

FOURTH INTERIM APPLICATION FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES OF RECEIVER'S COUNSEL ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP

FOURTH INTERIM APPLICATION FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES OF RECEIVER STEPHEN J. DONELL

NOTICE OF SUBMISSION AND MOTION FOR APPROVAL OF FOURTH INTERIM APPLICATIONS FOR PAYMENT OF FEES AND REIMBURSEMENT OF EXPENSES OF (1) RECEIVER, STEPHEN J. DONELL; AND (2) RECEIVER'S COUNSEL, ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP

Fourth Quarterly Status Report of Receiver

Notice of Filing of Fourth Quarterly Status Report of Receiver

Order on Motion of Receiver, Stephen Donell, for Order Authorizing Receiver Not to Prepare and File Pre-Receivership Tax Returns

Order Approving Metropolitan Water District Settlement

Declaration in Support of Motion for Order Authorizing Receiver Not to Prepare and File Pre-Receivership Tax Returns

Motion for Order Authorizing Receiver Not to Prepare and File Pre-Receivership Tax Returns

Order Granting Third Interim Applications for Payment of Fees and Reimbursement of Expenses of Receiver and Receiver's Counsel

Declaration of Joshua Del Castillo in Support of Motion for Approval of Settlement With Metropolitan Water District of Southern California

Declaration of Stephen J. Donell, Receiver in Support of Motion for Approval of Settlement With Metropolitan Water District of Southern California

Notice of Motion and Motion for Approval of Settlement With Metropolitan Water District of Southern California; Memorandum of Points and Authorities in Support Thereof; and Proposed Order

Memorandum of Points and Authorities In Support of Motion to Approve Third Fee Application

Declaration of Stephen J. Donell, Receiver, In Support of Third Fee Application

Allen Matkins Third Fee Application

Receiver's Third Fee Application

Notice of Motion and Application re Third Fee Application

Third Quarterly Status Report of Receiver

Order Granting Motion for Order: 1) Approving Claim Form; 2) Setting Claims Bar Date; 3) Establishing Summary Claims Procedure

Motion for Order: 1) Approving Claim Form; 2) Setting Claims Bar Date; 3) Establishing Summary Claims Procedure

Order Granting First Interim Applications for Payment of Fees and Reimbursement of Expenses

Order Granting Second Interim Applications for Payment of Fees and Expenses

Notice of Submission and Motion for Approval of Second Interim Applications for Payment of Fees and Reimbursement of Expenses

PROPOSED Order Authorizing Abandonment and Sale of Property

Stipulation for Order Authorizing Abandonment and Sale of Property

Notice of Filing of Second Quarterly Status Report of Receiver

Second Quarterly Status Report of Receiver

Order to Abandon Real Property - Hesperia

The Receiver obtained an order from the Court authorizing him to abandon the real property located at 17577 & 17579 Sultana Street, Hesperia, California 92345, effective August 15, 2016. The Receiver was released from any liability relating to this property and the property was removed from the ambit of the Court’s preliminary junction and asset freeze.

2016年8月15日

放弃希斯皮里亚不动产的指令

财产代管人收到自2016年8月15日生效的法院指令,授权其放弃以下地址的不动产:17577 & 17579 Sultana Street, Hesperia, California 92345。财产代管人与该不动产相关的任何责任已解除,并且法院已解除该不动产的预备禁令和资产冻结。

Order to Abandon Real Property - Fontana

The Receiver obtained an order from the Court authorizing him to abandon the real property located at 7227 Oleander Avenue, Fontana, California 92336, effective August 15, 2016. The Receiver was released from any liability relating to this property and the property was removed from the ambit of the Court’s preliminary junction and asset freeze.

2016年8月15日

放弃丰塔纳不动产的指令

财产代管人收到自2016年8月15日生效的法院指令,授权其放弃以下地址的不动产:7227 Oleander Avenue, Fontana, California 92336。财产代管人与该不动产相关的任何责任已解除,并且法院已解除该不动产的预备禁令和资产冻结。

Order to Abandon Contract - Sale of Real Property

The Receiver obtained an order from the Court authorizing him to abandon a pre-receivership contract for the sale of the so-called “27 Lot Redland Mentone Site” (APN 0299-111-02/0299-111-08) to RL Communities, Inc.

2016年8月15日

放弃合同的指令 — 不动产销售

财产代管人收到法院指令,授权其放弃关于以下事宜的预破产管理合同:将所谓的“27 Lot Redland Mentone Site”(APN 0299-111-02/0299-111-08)销售给RL Communities, Inc.公司。

Memorandum of Points and Authorities in Support of Motion to Abandon Fontana Property

This document substantively explained why the Receiver sought to abandon the property located at 7227 Oleander Avenue, Fontana, California 92336. In summary, the Receiver determined, in his judgment, that this property was worth less than the aggregate amount of all of the debts secured (or securable) by the property and that it could not be sold at a price that would yield a net surplus to the estates of the entities that are in receivership. The property was abandoned because the Receiver determined that it was a let liability to the receivership, and because without abandonment the Receiver would have to expend receivership assets to fund its security, maintenance, and insurance.

2016年7月15日

支持“放弃丰塔纳不动产”动议的要点和理由备忘录

本文件翔实解释了财产代管人为何试图放弃以下地址的不动产:7227 Oleander Avenue, Fontana, California 92336。概括地说,财产代管人根据自己的判断认为,该不动产的价值低于其所担保(或可担保)的所有债务总和,并且其销售价格不能为破产管理所涉各方实体的财产带来净盈余。放弃该不动产是因为财产代管人认为它是破产管理的净负债,并且若不放弃,财产代管人将不得不花费破产管理资产来支付其安全、维护和保险所需的资金。

Notice of Motion and Motion to Abandon Fontana Property

Order Approving Stipulation to Continue Hearing re Motion to Abandon Contract

Stephen Donell's Declaration in Support of Motion to Abandon Hesperia Property

Memorandum of Points and Authorities in Support of Motion to Abandon Hesperia Property

This document substantively explained why the Receiver sought to abandon the property located at 17577 & 17579 Sultana Street, Hesperia, California 92345. In summary, the Receiver determined, in his judgment, that this property was worth less than the aggregate amount of all of the debts secured (or securable) by the property and that it could not be sold at a price that would yield a net surplus to the estates of the entities that are in receivership. The property was abandoned because the Receiver determined that it was a let liability to the receivership, and because without abandonment the Receiver would have to expend receivership assets to fund its security, maintenance, and insurance.

2016年6月30日

支持“放弃希斯皮里亚不动产”动议的要点和理由备忘录

本文件翔实解释了财产代管人为何试图放弃以下地址的不动产:17577 & 17579 Sultana Street, Hesperia, California 92345。概括地说,财产代管人根据自己的判断认为,该不动产的价值低于其所担保(或可担保)的所有债务总和,并且其销售价格不能为破产管理所涉各方实体的财产带来净盈余。放弃该不动产是因为财产代管人认为它是破产管理的净负债,并且若不放弃,财产代管人将不得不花费破产管理资产来支付其安全、维护和保险所需的资金。

Notice of Motion and Motion to Abandon Hesperia Property

Declaration in Support of Stipulation to Continue Hearing Date re Motion to Abandon Contract

Stipulation to Continue Hearing on Motion to Abandon Contract - 继续开庭审理解除合同申请的自愿协议  接管人以及所有其他当事人,以及案外人RL Communities, Inc.(拟向被接管实体购买不动产的实体)通过自愿协议同意将接管人解除Suncor Care, Inc.与RL Communities, Inc.合同申请的开庭审理日期推迟至2016年8月1日下午1:30。理由是接管人认为申请法院就其解除该合同作出判决前,接管人与RL Communities, Inc.开展进一步谈判符合被接管实体财产的最大利益。

Order Granting Stipulation to Amend Court's June 6, 2016 Minute Order

Errata Notice Amended Forensic Accounting

Stipulation to Amend June 6, 2016 Minute Order - 修改2016年6月6日程序裁定的自愿协议  通过自愿协议修改法院要求凯尔特人银行将200万美元移交给接管人的裁定,以明确规定在最终认定哪一方有权取得该200万美元资金前,接管人将以单独的账户持有这些资金。

Stipulation to Vacate Trial and Pre-Trial Dates

Consent to Judgment Yanrob Medical

Consent to Judgment Suncor Care

Consent to Judgment Pro Health

Consent to Judgment Robert Yang

Consent to Judgment Claudia Kano

Order on Motion to Intervene and Order to Show Cause re Contempt. 对于介入并要求说明不被认定为藐视法庭之申请的裁定  案外人凯尔特人银行持有来自于投资者的200万美元资金。接管人认为,为了被接管实体的利益,凯尔特人银行必须将这些资金移交给接管人。接管人向法院提出单方申请,请求法院强制命令凯尔特人银行移交这些资产。作为回应,凯尔特人银行申请介入本案,并对接管人的申请提出异议。此项申请和动议于2016年6月6日开庭审理,本文件反映了法院对该申请和动议同时作出的裁决。接管人在开庭中声明,若凯尔特人银行移交资金,接管人将以单独的账户持有这些资金。法院据此裁定命令凯尔特人银行将资金移交给接管人。

Minute Order on Motion to Intervene and Order to Show Cause re Contempt

Declaration of Receiver in Support of First Interim Fee Application

Memorandum of Points and Authorities in Support of Motion for Approval of First Interim Applications for Payment of Fees and Reimbursement of Expenses. 关于支持批准支付费用和报销支出首次临时申请的要点和法律依据备忘录  接管人及其律师分别提出首次支付费用和支出的申请。这些申请要求支付接管人及其司法会计产生的259,618.80美元费用和1,800.86美元支出,以及支付接管人的律师产生的239,621.40美元费用和9,648.33美元支出。接管人及其律师认为根据其目前按要求已完成的大量工作以及截至当时已确定的大量资产,其收取的费用是合理的。开庭时间定于2016年7月11日下午1:30。

First Interim Application of Receiver's Counsel, Allen Matkins Leck Gamble Mallory & Natsis LLP

First Interim Application for Payment of Fees and Reimbursement of Expenses of Receiver and Forensic Accountant

Notice of Motion and Motion for Order for Approval of First Interim Applications for Payment of Fees and Expenses for Receiver and Forensic Accountant

Supplement to Notice of Motion and Motion to Intervene Celtic Bank

Proof of Service

Declaration of Receiver in Support of Notice of Motion and Motion for Order to Abandon a Contract for Sale of Real Property

Memorandum of Points and Authorities in Support of Motion for Order to Abandon a Contract for Sale of Real Property

Notice of Motion and Motion for Order to Abandon Contract for Sale of Real Property filed by Receiver. 接管人提交的申请通知以及命令解除不动产出售合同的申请  救济被告(Relief-defendant)Suncor Care, Inc.曾使用被接管实体的资金在加州曼通购买一处物业,因此该物业是被接管实体的资产。2015年,在接管人被指定前,Suncor Care, Inc.也曾签订合同将该物业以5,000,000美元的价格出售给RL Communities, Inc.然而,该合同还要求Suncor Care, Inc.为取得该物业的许可证支付大量费用,但其无法支付该等费用。接管人评估了遵守该合同可能产生的费用和取得的利益。在本申请中,接管人请求法院批准解除该合同。因为接管人已认定若支付规定的费用以履行该合同,被接管实体基于该合同可能取得的利益不足以抵偿其承担的经济风险。此项申请的开庭时间原定于2016年6月27日下午1:30,在法官主持审理本案前。

Stipulation for Judgment filed by SEC

Order Granting Stipulation to Extend Time to File First Fee Application

Notice of Filing of Amended Forensic Accounting Report of Receiver, Stephen J. Donell. 提交经修改的接管人Stephen J. Donell司法会计报告的通知  已提交经修改的司法会计报告,以进一步说明被接管实体的业务和财务活动,包括被接管实体及其他方收到和使用来自投资者资金的相关说明。除其他事项以外,经修改的司法会计报告:(1)包含与被告Yang和Kano或为其利益处置资金的补充和更新的会计账目;(2)包含反映被接管实体将其他资金混合的补充和更新的会计账目;以及(3)更正了接管人首次季度状况报告附件中接管人原司法会计报告中存在的一些笔误以及关于托管账户识别信息的非有意错误。

Stipulation for Extension of Time to File Receiver's and Receiver's Professionals' First Interim Application for Payment of Fees and Reimbursement of Expenses

Joint Reply Brief of Celtic Banks to Separate Opposition Briefs Filed by Receiver, Stephen J. Donell, and Plaintiff, SEC, to Motion for Leave to File Complaint in Intervention and Receiver's Supplemental Brief in Support of Application for Order to Show Cause Re: Contempt

Supplement to Notice of Motion and Motion to Intervene

Plaintiff SEC's Opposition To Celtic Bank's Motion For Leave

Supplement to Ex Parte Application for Order to Show Cause Why Celtic Bank Should Not Be Held in Civil Contempt

Opposition of Receiver to Celtic Bank's Motion to Intervene

Supplemental Brief of Third Party Secured Creditor, Celtic Bank, Re Ex Parte Application of Receiver, Stephen J. Donell, For Order to Show Cause Why Celtic Bank Should not be Held in Contempt

Amended Complaint Demand for Jury Trial

First Quarterly Status Report of Receiver Stephen J. Donell. • 接管人Stephen J. Donell的首次季度状态报告:在他的首次季度状态报告中,接管人通知法院他已追回大约240万美元投资者在被接管实体中投资的资产。他还查明其他250万美元资产,他认为目前持有这些资产的银行实体必须移交该等资产。接管人还讨论了他已审查的与被接管实体的业务和财务活动相关的文件,这些文件反映了超过20,000项独立的财务交易。此外,该报告的附件提供了与被接管实体、被证券交易委员会起诉的被告以及其他关联实体的财务活动相关的司法审计会计明细。 请注意,此时尚未建议,也未启动任何追索程序。

Notice of Filing of First Quarterly Status Report of Receiver Stephen J. Donell

Opposition of Third Party Secured Creditor, Celtic Bank, to Ex Parte Application of Receiver, Stephen J. Donell, For Order to Show Cause Why Celtic Bank Should Not Be Held in Civil Contempt; Declaration of Brian Zern; Declaration of Eric D. Dean

Ex Parte Application of Receiver, Stephen J. Donell For Order to Show Cause Why Celtic Bank Should Not Be Held In Civil Contempt. • 接管人Stephen J. Donell提出单方申请,以要求说明凯尔特人银行(Celtic Bank)不被认定为藐视法庭的理由:正如在首次季度状态报告中详细提到的,接管人已查明银行实体目前持有的250万美元资产,接管人认为目前持有这些资金的银行实体必须为投资者的利益将该等资金移交给他。其中,一家“凯尔特人银行”目前持有200万美元资金。接管人已要求凯尔特人银行将该等资金移交给他,但凯尔特人银行拒绝移交,因此接管人提出此项申请。接管人还与一家“中亚银行(GBC International Bank)”存在类似争议,该银行持有其余500,000美元资金。接管人目前尚未向法院提出相关申请。 请注意,此时尚未建议,也未启动任何追索程序。

Declaration of Receiver, Stephen J. Donell, In Support of Ex Parte Application for Order to Show Cause Why Celtic Bank Should Not Be Held in Civil Contempt

Declaration of Joshua A del Castillo, In Support of Ex Parte Application for Order to Show Cause Why Celtic Bank Should Not Be Held in Civil Contempt.

Order to Reset Trial Date

Order in Aid of Receivership

Proposed Order on Application of Non-Resident Attorney to Appear in a Specific Case Pro Hac Vice

Application of Non-Resident Attorney to Appear in a Specific Case Pro Hac Vice

Memorandum of Points and Authorities in Support of Motion of Receiver, Stephen J. Donell, For Order in Aid of Receivership

Declaration of Stephen J. Donell in Support of Motion of Receiver, Stephen J. Donell, For Order in Aid of Receivership

Notice of Motion and Motion of Receiver Stephen J. Donell For Order in Aid of Receivership

Notice of Filing of Initial Report of Receiver, Stephen J. Donell, Re: Marshaling and Preservation of Receivership Assets, and Petition for Further Instructions

Initial Report of Receiver, Stephen J. Donell, Re: Marshaling and Preservation of Receivership Assets, and Petition for Further Instructions. • 接管人Stephen J. Donell的初步报告,主题:接管资产的次序梳理和保全,以及申请取得进一步指示:在本提交文件中,接管人Stephen J. Donell详细介绍了其为查明被接管实体的资产而开展的工作。他查明了财务账册、业务记录及其他文件、法院命令冻结的银行账户中的资金、各种不动产、连带被告的利益以及针对第三方可能行使的法定求偿权。接管人还描述了他代表投资者实施的初步资产追回,解释了目前如何管理被接管实体已开展的房地产项目。请注意,此时尚未建议,也未启动任何追索程序。

Preliminary Injunction, Order Appointing Receiver, Freezing Assets, and Providing for Other Ancillary Relief

Stipulation Regarding Emergency Entry of Preliminary Injunction, Order Appointing Receiver, Freezing Assets, and Providing for Other Ancillary Relief

Schedules Required by the Court's Temporary Restraining Order, Order Freezing Assets, and Providing for Other Ancillary Relief, and Order to Show Cause Re Preliminary Injunction and Appointment of Receiver

Temporary Restraining Order, Order Freezing Assets, and Providing for Other Ancillary Relief, and Order to Show Cause Re Preliminary Injunction and Appointment of Receiver

Complaint

A building with the sky as a background

Get in Touch Today

A man talking on his phone turned away from the camera

About FedReceiver