The Arizona Corporation Commission on April 2, 2003 appointed all receiver responsibilities to James C. Sell, CPA, CFE. You are at the official website of American National Mortgage Partners, LLC Receivership. Please take your time to peruse the documents posted on this site.
Please refer back to this website at a later time for
further updates regarding this case.
Site Last Updated: 03/22/2012
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| Contact Information |
Phone: (623) 478-8889
Fax: (623) 478-8893
Street Address:
1850 N. 95th Avenue
Suite 182
Phoenix, AZ 85037
Email
Us
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| Reports Only |
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Report -
03/22/2012 |
Debtors’ Fourth Post Confirmation Report to Creditors’ Committee dated March 19, 2012 (without Exhibits).
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Report -
01/17/2012 |
Debtors’ Third Post Confirmation Report to Creditors’ Committee dated September 6, 2011 (Complete with Exhibits). **Please be patient as this file is very large and will take a long time to download. Please note that we do not recommend downloading this document over a dialup connection.**
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Report -
03/02/2011 |
Debtors’ Second Post Confirmation Report to Creditors’ Committee dated March 1, 2011 (Complete with Exhibits). **Please be patient as this file is very large and will take a long time to download. Please note that we do not recommend downloading this document over a dialup connection.**
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Report -
03/02/2011 |
Debtors’ Second Post Confirmation Report to Creditors’ Committee dated March 1, 2011 (without Exhibits).
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Report -
03/02/2011 |
Exhibits A though C to Debtors’ Second Post Confirmation Report to Creditors’ Committee dated March 1, 2011.
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Report -
09/13/2010 |
Debtors’ First Post Confirmation Report to Creditors’ Committee dated September 2, 2010 (Complete with Exhibits). **Please be patient as this file is very large and will take a long time to download. Please note that we do not recommend downloading this document over a dialup connection.**
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Report -
09/13/2010 |
Debtors’ First Post Confirmation Report to Creditors’ Committee dated September 2, 2010 (without Exhibits).
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Report -
09/13/2010 |
Exhibit A to Debtors’ First Post Confirmation Report to Creditors’ Committee dated September 2, 2010.
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Report -
09/13/2010 |
Exhibit B to Debtors’ First Post Confirmation Report to Creditors’ Committee dated September 2, 2010.
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Report -
05/04/2005 |
ANMP Business and Industry Monthly Operating Report for the Month of February 2005.
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Report -
05/04/2005 |
ANMP 74th Street Investment Entity Monthly Report for the Month of February 28, 2005.
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Report -
04/15/2005 |
Receiver's Interim Report Exhibits Only (Please be patient as this file is very large and will take a long time to download. Please note that we do not recommend downloading this document over a dialup connection).
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Report -
04/15/2005 |
Receiver's Interim Report with out Exhibits (Please be patient as this file is very large and will take a long time to download. Please note that we do not recommend downloading this document over a dialup connection).
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Report -
04/08/2005 |
Receiver's Interim Report with Exhibits (Please be patient as this file is very large and will take a long time to download. Please note that we do not recommend downloading this document over a dialup connection).
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Report -
10/06/2004 |
Receiver's Second Report. Dated September 28, 2004.
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Report -
09/28/2003 |
Receivers Initial Report.
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Report -
03/22/2012 |
Debtors’ Fourth Post Confirmation Report to Creditors’ Committee dated March 19, 2012 (without Exhibits).
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Report -
01/17/2012 |
Debtors’ Third Post Confirmation Report to Creditors’ Committee dated September 6, 2011 (Complete with Exhibits). **Please be patient as this file is very large and will take a long time to download. Please note that we do not recommend downloading this document over a dialup connection.**
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Report -
03/02/2011 |
Debtors’ Second Post Confirmation Report to Creditors’ Committee dated March 1, 2011 (Complete with Exhibits). **Please be patient as this file is very large and will take a long time to download. Please note that we do not recommend downloading this document over a dialup connection.**
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Report -
03/02/2011 |
Debtors’ Second Post Confirmation Report to Creditors’ Committee dated March 1, 2011 (without Exhibits).
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Report -
03/02/2011 |
Exhibits A though C to Debtors’ Second Post Confirmation Report to Creditors’ Committee dated March 1, 2011.
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Report -
09/13/2010 |
Debtors’ First Post Confirmation Report to Creditors’ Committee dated September 2, 2010 (Complete with Exhibits). **Please be patient as this file is very large and will take a long time to download. Please note that we do not recommend downloading this document over a dialup connection.**
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Report -
09/13/2010 |
Debtors’ First Post Confirmation Report to Creditors’ Committee dated September 2, 2010 (without Exhibits).
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Report -
09/13/2010 |
Exhibit A to Debtors’ First Post Confirmation Report to Creditors’ Committee dated September 2, 2010.
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Report -
09/13/2010 |
Exhibit B to Debtors’ First Post Confirmation Report to Creditors’ Committee dated September 2, 2010.
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Court Transcript -
09/13/2010 |
Transcript of the Status Conference Hearing held on March 10th, 2010.
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Response -
09/13/2010 |
Response to Order to Show Cause filed by Jaburg & Wilk prior to the March 10th, 2010 Status Conference Hearing dated March 1, 2010.
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Plea Bargain -
08/18/2010 |
The proposed Plea Bargains between Lawrence William Dunning, Robert Kenneth Rehm and the United States of American dated 5/17/2010. The Trust encourages all investors to show up at the plea hearing on September 29th 2010 at 1:30 PM if they OBJECT to the purposed settlement. If an investor cannot attend the hearing in person, the Board recommends writing a personal letter to the judge explaining the impact the loss of their investment has had on them and any other objections you may have to the proposed plea bargains.
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ANMP Indictments -
08/18/2010 |
Indictments of Lawrence William Dunning, James Marshall Boyce, Robert Kenneth Rehm, Eric Jon Strasser, Phillip Eugene Vigarino, and Paul Jeffrey Meka by the United States of America dated 12/18/2007.
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Order -
10/16/2009 |
Order Confirming Plan of Reorganization of New Castle Megastore Corporation, LLC and Castle Realty Corporation, et al., dated June 18th, 2009.
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Order -
10/16/2009 |
Order Denying Stay Pending Appeal for Dexter Distributing Corporation, et al., dated June 18th, 2009.
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Disclosure Statement -
08/21/2008 |
Disclosure Statement to Accompany Joint Plan of Reorganization Proposed by Debtors, ANMP, Official Creditors Committee of Unsecured Creditors and Mark A. Frank Dated August 15, 2008.
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Joint Plan -
08/21/2008 |
Joint Plan of Reorganization Proposed by Debtors, ANMP, Official Creditors Committee of Unsecured Creditors and Mark A. Frank Dated August 15, 2008.
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Motion -
08/21/2008 |
Motion to Convert Taylor Coleman's Bankruptcy Case to a Proceeding Under Chapter 7 dated August 15, 2008.
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Minute Entry -
12/30/2006 |
Minute Entry of Motion to Remand and/or for extension dated December 18, 2006.
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Notice -
11/07/2006 |
Notice of Parties in Interest of State Court Ruling dated November 1, 2006.
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Notice -
10/02/2006 |
Notice of Filing Proposed Order Regarding Equitable Subordination dated September 29, 2006.
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Notice -
10/02/2006 |
Notice of Filling Proposed Findings of Fact and Conclusion of Law – Equitable Subordination dated September 29, 2006.
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Proposed Finding of Fact -
10/02/2006 |
Proposed Finding of Fact and Conclusion of Law – Equitable Subordination dated September 26, 2006.
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Order -
08/18/2006 |
Order Approving Settlement of Claims Against Randy and Patricia Kiesel and Randy C. Kiesel, CPA, P.C. dated August 9, 2006.
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Order -
07/27/2006 |
Order Approving Settlement with Stanford E. Lerch and Susan Lerch dated July 26, 2006.
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Certificate -
07/27/2006 |
Certificate of Service and No Objection to Proposed Settlement with Stanford E. Lerch and Susan Lerch dated July 24, 2006.
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Notice -
07/07/2006 |
Notice of Proposed Settlement with Randy C. Kiesel, CPA, P.C., Randy C. Kiesel and Patricia A. Kiesel dated July 5, 2006.
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Notice -
07/07/2006 |
Notice of Proposed Settlement with Stanford E. Lerch and Susan Lerch dated July 3, 2006.
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Expense Report -
04/17/2006 |
American National Mortgage Partners Receivership Distributions Report as of March 16, 2006.
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Order -
03/27/2006 |
Order Approving Stipulation Modifying Any Stays of Lien Enforcement Against Real Property that is Not Property of the Estate dated March 21, 2006.
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Order -
03/14/2006 |
Order for Relief from the Automatic Stay dated March 10, 2006 (Timothy K. Isaac and Dianne M. Mann, Trustee).
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Order -
12/13/2005 |
Order Granting "Motion to Abandon Interest In Real Property Located at 83rd Avenue & McDowell, Phoenix, Arizona" dated December 7, 2005.
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Order -
11/22/2005 |
Order Setting Evidentiary Confirmation Hearing for December 6, 2005 at 10:00 a.m. in Courtroom 603, Sixth Floor, 230 North First Avenue, Phoenix, Arizona dated November 7, 2005.
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Letter -
10/17/2005 |
Letter to Creditor/Investor regarding Plan and Ballot dated October 5, 2005.
"YOU NEED ONLY SEND THE BALLOT IN THE SELF ADDRESSED STAMPTED ENVELOPE TO MICHAEL CARMEL, ESQ."
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Notice -
10/17/2005 |
Notice of Hearing on Plan Confirmation (Date: October 31, 2005; Time: 11:00 am) dated October 3, 2005.
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Disclosure Statement -
09/30/2005 |
Debtors' Amended Disclosure Statement dated September 26, 2005 (Revised).
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Joint Plan -
09/30/2005 |
Joint Plan of Reorganization dated July 15, 2005 (Revised).
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Affidavit -
09/23/2005 |
Affidavit of Mailing Notice of Hearing dated September 16, 2005.
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Notice -
09/23/2005 |
Notice of Hearing (Date: October 17, 2005; Time: 1:30 pm) dated September 16, 2005.
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Objection -
09/14/2005 |
Objection to Disclosure Statement by Rehms dated September 12, 2005.
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Objection -
09/14/2005 |
Objection to Disclosure Statement by Pamela Coulter dated September 12, 2005.
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Objection -
09/14/2005 |
Objection to Disclosure Statement by Rachelle Smith Living Trust and Richard and Shirley Smith dated September 9, 2005.
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Objection -
09/14/2005 |
Objection to Debtors' Disclosure Statement and Plan of Reorganization by Milton Coulter, Cathrine Coulter, and Jane Katheryn Coulter dated September 9, 2005.
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Objection -
09/14/2005 |
Maricopa County Treasurer's Objection to Debtor's Disclosure Statement dated September 8, 2005.
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Affidavit -
09/01/2005 |
Affidavit of Mailing Notice of Errata and Omission to Debtors' Disclosure Statement dated August 31, 2005.
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Notice -
09/01/2005 |
Notice of Errata and Omission dated August 31, 2005.
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Notice -
09/01/2005 |
Notice of Errata and Omission dated August 18, 2005.
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Affidavit -
08/17/2005 |
Affidavit of Mailing dated August 16, 2005.
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Notice -
08/17/2005 |
Notice of Hearing Date: September 7, 2005; Time: 4:00 pm Location: Honorable J. Gama, Maricopa County Superior Court, 101 W. Jefferson, Courtroom No. 611, Phoenix, Arizona 85003 dated August 16, 2005.
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Amended Notice -
08/17/2005 |
Amended Notice of Filing Order Granting Substantive Consolidation and Request for Status Hearing dated August 16, 2005.
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Affidavit -
08/08/2005 |
Affidavit of Mailing Debtor's Disclosure Statement and Notice of Hearing on Disclosure Statement and Notice of Bar Date for Filing Proof of Claims dated August 4, 2005.
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Notice -
08/08/2005 |
Notice of Hearing on Disclosure Statement and Notice of Bar Date for Filing Proofs of Claim (Hearing Date: September 19, 2005; Time: 10:00 am) dated August 4, 2005.
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Notice -
07/25/2005 |
Notice of Filing Order Granting Substantive Consolidation and Request for Status Hearing dated July 22, 2005.
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Order -
07/25/2005 |
Order Approving Eighth Application for Interim Compensation by Accountants for Receiver dated July 18, 2005.
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Order -
07/25/2005 |
Order Granting Motion for Substantive Consolidation dated July 18, 2005.
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Disclosure Statement -
07/25/2005 |
Debtors Discloser Statement dated July 15, 2005.
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Exhibit -
07/25/2005 |
Exhibit A to Debtors Disclosure Statement dated July 15, 2005.
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Exhibit -
07/25/2005 |
Exhibit B to Debtors Disclosure Statement dated July 15, 2005.
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Exhibit -
07/25/2005 |
Exhibit C to Debtors Disclosure Statement dated July 15, 2005.
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Exhibit -
07/25/2005 |
Exhibit D to Debtors Disclosure Statement dated July 15, 2005.
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Exhibit -
07/25/2005 |
Exhibit E to Debtors Disclosure Statement dated July 15, 2005.
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Exhibit -
07/25/2005 |
Exhibit F to Debtors Disclosure Statement dated July 15, 2005.
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Exhibit -
07/25/2005 |
Exhibit G to Debtors Disclosure Statement dated July 15, 2005.
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Exhibit -
07/25/2005 |
Exhibit H to Debtors Disclosure Statement dated July 15, 2005.
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Exhibit -
07/25/2005 |
Exhibit I to Debtors Disclosure Statement dated July 15, 2005.
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Exhibit -
07/25/2005 |
Exhibit J to Debtors Disclosure Statement dated July 15, 2005.
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Exhibit -
07/25/2005 |
Exhibit K to Debtors Disclosure Statement dated July 15, 2005.
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Exhibit -
07/25/2005 |
Exhibit L to Debtors Disclosure Statement dated July 15, 2005.
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Exhibit -
07/25/2005 |
Exhibit M to Debtors Disclosure Statement dated July 15, 2005.
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Exhibit -
07/25/2005 |
Exhibit N to Debtors Disclosure Statement dated July 15, 2005.
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Exhibit -
07/25/2005 |
Exhibit O to Debtors Disclosure Statement dated July 15, 2005.
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Exhibit -
07/25/2005 |
Exhibit P to Debtors Disclosure Statement dated July 15, 2005.
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Joint Plan -
07/18/2005 |
Joint Plan of Reorganization dated July 15, 2005.
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Notice -
07/05/2005 |
Notice of Hearing dated July 1, 2005.
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Affidavit -
07/05/2005 |
Affidavit of Mailing dated July 1, 2005.
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Application -
07/05/2005 |
Eighth Application for Interim Compensation by James C. Sell, Receiver dated July 1, 2005.
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Affidavit -
07/05/2005 |
Affidavit in Support of Eighth Application for Interim Compensation by James C. Sell, Receiver dated July 1, 2005.
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Application -
07/05/2005 |
Eighth Application for Interim Compensation by Jaburg & Wilk, P.C. as Attorneys for Receiver dated July 1, 2005.
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Affidavit -
07/05/2005 |
Affidavit of Lawrence E. Wilk on Behalf of Jaburg & Wilk, P.C., Counsel for Receiver dated July 1, 2005.
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Application -
07/05/2005 |
Eighth Application for Interim Compensation by Michael W. Carmel, Special Counsel for Debtor and Debtor in Possession dated July 1, 2005.
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Affidavit -
07/05/2005 |
Declaration in Support of Eighth Application for Interim Compensation by Michael W. Carmel Special Counsel for Debtor and Debtor in Possession dated July 1, 2005.
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Application -
07/05/2005 |
Eighth Application for Interim Compensation by Accountants for Receiver dated July 1, 2005.
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Affidavit -
07/05/2005 |
Affidavit in Support of Eighth Application for Interim Compensation by Accountants for Receiver dated July 1, 2005.
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Affidavit -
06/24/2005 |
Affidavit of Mailing Notice of Hearing on Joint Motion for Substantive Consolidation dated June 23, 2005.
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Notice -
06/24/2005 |
Notice of Hearing Date: July 14, 2005 Time: 1:30 pm dated June 23, 2005.
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Affidavit -
06/10/2005 |
Affidavit of Mailing Motion for Substantive Consolidation dated June 10, 2005.
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Motion -
06/10/2005 |
Motion for Substantive Consolidation dated June 10, 2005.
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Order -
06/09/2005 |
Order Approving State Court Orders dated June 8, 2005.
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Notice -
06/03/2005 |
Notice of No Objection and Certificate of Service of Notice of Motion to Adopt and Approve State Court Order dated May 25, 2005.
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Order -
06/03/2005 |
Order Authorizing Settlement Regarding William Jacobson, Atlas Mining Company, Clearwater Mines, Inc., and Park Copper and Gold Mining Company dated May 3, 2005.
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Affidavit -
05/22/2005 |
Affidavit of Mailing Notice of Filing Motion to Adopt State Court Orders and Bar Date for Filing Objections Thereto dated May 20, 2005.
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Notice -
05/22/2005 |
Notice of Filing Motion to Adopt State Court Orders and Bar Date for Filing Objections Thereto dated May 20, 2005.
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Motion -
05/21/2005 |
Motion to Adopt and Approve State Court Orders dated May 20, 2005.
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Orders -
05/21/2005 |
This File Contains the Following Orders:
1) Order Approving Seventh Application for Interim Compensation by Michael W. Carmel, Special Counsel for Debtor and Debtor in Possession dated May 13, 2005.
2) Order Approving Seventh Application for Interim Compensation by Accountants for Receiver dated May 17, 2005.
3) Order Approving Seventh Application for Interim Compensation by Jaburg & Wilk, P.C., as Attorneys for the Receiver dated May 17, 2005.
4) Order Approving Seventh Application for Interim Compensation by James C. Sell, Receiver dated May 17, 2005.
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Form -
05/21/2005 |
Creditor Change of Address (Blank Form).
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Affidavit -
05/07/2005 |
Affidavit of Mailing Notice of Filing Motion to Adopt and Approve State Court Order and Bar Date for Filing Objections Thereto.
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Notice -
05/07/2005 |
Notice of Filing Motion to Adopt State Court Order Approving Settlement Regarding William Jacobson, Atlas Mining Company, Clearwater Mines, Inc., and Park Copper and Gold Mining Company.
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Motion -
05/07/2005 |
Motion to Adopt and Approve State Court Order Authorizing Settlement Regarding William Jacobson, Atlas Mining Company, Clearwater Mines, Inc., and Park Copper and Gold Mining Company.
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Notice -
05/04/2005 |
Affidavit of Mailing dated May 2, 2005.
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Notice -
05/04/2005 |
Notice of Consolidated Hearing to be held the 13th day of May, 2005, at 10:30 am.
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Application -
05/04/2005 |
Seventh Application for Interim Compensation by James C. Sell, Receiver.
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Affidavit -
05/04/2005 |
Affidavit in Support of Seventh Application for Interim Compensation by James C. Sell Receiver.
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Application -
05/04/2005 |
Seventh Application for Interim Compensation by Jaburg & Wilk, P.C. as Attorneys for Receiver.
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Affidavit -
05/04/2005 |
Affidavit of Lawrence E. Wilk on Behalf of Jaburg & Wilk, P.C., Counsel for Receiver.
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Application -
05/04/2005 |
Seventh Application for Interim Compensation by Michael W. Carmel, Special Counsel for Debtor and Debtor in Possession.
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Affidavit -
05/04/2005 |
Affidavit in Support of Seventh Application for Interim Compensation by Michael W. Carmel Special Counsel for Debtor and Debtor in Possession.
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Application -
05/04/2005 |
Seventh Application for Interim Compensation by Accountants for Receiver.
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Affidavit -
05/04/2005 |
Affidavit in Support of Seventh Application for Interim Compensation by Accountants for Receiver.
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Order -
05/04/2005 |
Order Authorizing Settlement Regarding William Jacobson, Atlas Mining Company, Clearwater Mines, Inc., and Park Copper and Gold Mining Company.
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Report -
05/04/2005 |
ANMP Business and Industry Monthly Operating Report for the Month of February 2005.
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Report -
05/04/2005 |
ANMP 74th Street Investment Entity Monthly Report for the Month of February 28, 2005.
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Click Here
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Report -
04/15/2005 |
Receiver's Interim Report Exhibits Only (Please be patient as this file is very large and will take a long time to download. Please note that we do not recommend downloading this document over a dialup connection).
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Click Here
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Report -
04/15/2005 |
Receiver's Interim Report with out Exhibits (Please be patient as this file is very large and will take a long time to download. Please note that we do not recommend downloading this document over a dialup connection).
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Click Here
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Report -
04/08/2005 |
Receiver's Interim Report with Exhibits (Please be patient as this file is very large and will take a long time to download. Please note that we do not recommend downloading this document over a dialup connection).
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Click Here
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Notice -
04/04/2005 |
Notice of Filing Receiver's Report Documenting Receiver's Investigation of Pre-Receivership Business Operations.
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Order -
04/04/2005 |
Order Approving State Court Order.
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Click Here
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Affidavit -
03/08/2005 |
Affidavit of Mailing Notice of Filing Motion to Adopt and Approve State Court Orders RE: (1) Abandonment of the 1256 Rand Avenue, Franklin County, Ohio Property and (2) Authority to Allow Receiver to Commence Certain Actions.
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Click Here
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Notice -
03/08/2005 |
Notice of Filing Motion to Adopt and Approve State Court Orders RE: (1) Abandonment of the 1256 Rand Avenue, Franklin County, Ohio Property and (2) Authority to Allow Receiver to Commence Certain Actions and to Bar Date for Filing Objections Thereto.
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Click Here
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Motion -
03/08/2005 |
Motion to Adopt and Approve State Court Orders RE: (1) Abandonment of the 1256 Rand Avenue, Franklin County, Ohio Property and (2) Authority to Allow Receiver to Commence Certain Actions.
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Click Here
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Order -
03/08/2005 |
Order Authorizing Receiver to Abandon Property.
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Click Here
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Complaint -
03/04/2005 |
Complaint: Zions First National Bank (Utah and Idaho), a national banking association, aka Zions Bank; Zions National Bank, a national banking association, dba Zions Bank; National Bank of Arizona, a national banking association; Western Security Bank, an Arizona corporation; Larry Dunning and Sheila Dunning, husband and wife; Frank Caspare and Gail Caspare, husband and wife; Robert Rehm and Jane Doe Rehm, husband and wife; Gregory Harrington and Jane Doe Harrington, husband and wife; Paul Meka and Carol Meka, husband and wife, Philip Vigarino and Tricia Vigarino husband and wife; Eric Strasser and Jane Doe Strasser, husband and wife; Daryl Coulter and Pamela Coulter, husband and wife; Mark Kessler and Jane Doe Kessler, husband and wife; Marshall Boyce and Jane Doe Boyce, husband and wife; Helen Hartze and John Doe Hartze, husband and wife; Randy Kiesel and Jane Doe Kiesel, husband and wife; Randy C. Kiesel, CPA, P.C..
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Click Here
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Complaint -
03/04/2005 |
Complaint: Titus, Bruckner & Berry, P.C., an Arizona professional corporation; Charles R. Berry and Joan Berry, husband and wife; John Does 1-50, Jane Does 1-50, and XYZ Companies 1-50.
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Click Here
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Affidavit -
03/04/2005 |
Affidavit of Mailing.
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Click Here
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Order -
03/03/2005 |
Order Granting Receiver's Motion to Allow Receiver to Commence Certain Actions.
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Click Here
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Notice -
03/03/2005 |
Notice of Hearing.
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Click Here
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Motion -
03/03/2005 |
Motion to Authorize Settlement Regarding William Jacobson, Atlas Mining Company, Clearwater Mines, Inc., and Park Copper and Gold Mining Company.
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Click Here
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Affidavit -
02/24/2005 |
Affidavit of Mailing Amended Notice of Filing Motion to Abandon Interest in Property.
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Click Here
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Amended Notice -
02/24/2005 |
Amended Notice of Filing Motion to Abandon Interest in Real Property Located at 8152 S. Stephanie Lane, Tempe, Arizona 85284.
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Click Here
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Order -
02/16/2005 |
Order Approving First Application for Expense Reimbursement for Creditors' Committee Members.
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Click Here
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Order -
02/15/2005 |
Order Authorizing Settlement with Flora Schule.
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Click Here
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Notice -
02/04/2005 |
Notice of Filing Motion to Abondon Interest in Real Property Located at 8152 S. Stephanie Lane, Tempe, Arizona 85284 (Bankruptcy Cout).
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Click Here
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Motion -
02/04/2005 |
Motion to Abondon Interest in Property (Bankruptcy Court Stephanie Lane).
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Click Here
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Notice -
02/04/2005 |
Notice of Hearing (Stephanie Lane).
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Click Here
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Notice -
02/04/2005 |
Notice of Filing Judgment (Colonial).
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Click Here
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Motion -
02/01/2005 |
Motion to Authorize Receiver to Abandon Interest in Property (8152 S. Stephanie Lane Tempe, Arizona 85284).
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Click Here
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Certificate of Service -
01/27/2005 |
Certificate of Service of Notice of Motion to Adopt State Court Orders and No Objections Thereto.
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Click Here
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Notice -
01/26/2005 |
Notice of Hearing (Motion to Allow Receiver to Commence Certain Actions).
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Click Here
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Notice -
01/26/2005 |
Notice of Hearing (Official Committee of Unsecured Creditors' First Application for Reimbursement of Expenses).
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Click Here
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Motion -
01/19/2005 |
Motion for Expedited Hearing on Receiver's Motion to Allow Receiver to Commence Certain Actions.
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Click Here
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Motion -
01/19/2005 |
Motion to Allow Receiver to Proceed Against Financial Institutions.
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Click Here
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Application -
01/19/2005 |
First Application for Expense Reimbursement for Creditors' Committee Members.
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Click Here
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Order -
01/11/2005 |
Order Approving Sixth Application for Interim Compensation by James C. Sell, Receiver.
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Click Here
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Order -
01/11/2005 |
Order Approving Sixth Application for Interim Compensation by Jaburg & Wilk, P.C., as Attorneys for the Receiver.
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Click Here
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Order -
01/11/2005 |
Order Approving Sixth Application for Interim Compensation by Michael W. Carmel, Special Counsel for Debtor and Debtor In Possession.
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Click Here
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Order -
01/11/2005 |
Order Approving Sixth Application for Interim Compensation by Accountants for Receiver.
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Click Here
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Notice -
11/19/2004 |
Notice of Consolidated Hearing (January 6, 2005).
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Click Here
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Application -
11/19/2004 |
Sixth Application for Interim Compensation by James C. Sell, Receiver.
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Click Here
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Application -
11/19/2004 |
Sixth Application for Interim Compensation by Jaburg & Wilk, P.C. as Attorneys for Receiver.
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Click Here
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Application -
11/19/2004 |
Sixth Application for Interim Compensation by Michael W. Carmel, Special Counsel for Debtor and Debtor in Possession.
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Click Here
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Application -
11/18/2004 |
Sixth Application for Interim Compensation by Accountants for Receiver.
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Click Here
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Notice -
10/29/2004 |
Notice of Hearing (Receiver's Motion to Authorize Settlment with Flora Schule).
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Click Here
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Motion -
10/29/2004 |
Motion to Adopt and Approve State Court Orders.
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Click Here
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Motion -
10/29/2004 |
Motion to Authorize Settlment with Flora Schule (State Action).
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Click Here
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Notice -
10/29/2004 |
Notice of Filing Motion to Adopt State Court Orders and Bar Date for Filing Objections Thereto.
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Click Here
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Affidavit -
10/29/2004 |
Affidavit of Mailing Notice of Filing Motion to Adopt State Court Orders and Bar Date for Filing Objections Thereto.
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Click Here
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Motion -
10/29/2004 |
Motion to Authorize Settlment with Flora Schule.
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Click Here
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Notice -
10/29/2004 |
Notice of Filing Motion to Authorize Settlement with Flora Schule and Bar Date for Filing Objections Thereto.
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Click Here
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Affidavit -
10/29/2004 |
Affidavit of Mailing Notice of Filing Motion to Authorize Settlement with Flora Schule and Bar Date for Filing Objections Thereto.
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Click Here
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Notice -
10/15/2004 |
Notice of Continued Hearing. Date of Continuance is October 28th, 2004. Dated October 15th, 2004.
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Click Here
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Report -
10/06/2004 |
Receiver's Second Report. Dated September 28, 2004.
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Click Here
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Order -
09/21/2004 |
Order Setting Hearing (October 15, 2004).
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Click Here
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Application -
09/15/2004 |
Fifth Application For Interim Compensation By James C. Sell, Receiver.
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Click Here
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Affidavit -
09/15/2004 |
Affidavit In Support Of Fifth Application For Interim Compensation By James C. Sell, Receiver.
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Click Here
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Application -
09/15/2004 |
Fifth Application For Interim Compensation By Jaburg & Wilk, P.C. As Attorneys For Receiver.
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Click Here
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Affidavit -
09/15/2004 |
Affidavit Of Lawrence E. Wilk On Behalf Of Jaburg & Wilk, P.C., Counsel For The Receiver.
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Click Here
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Application -
09/15/2004 |
Fifth Application For Interim Compensation By Michael W. Carmel, Special Counsel For Debtor and Debtor In Possession.
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Click Here
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Affidavit -
09/15/2004 |
Affidavit In Support Of Fifth Application For Interim Compensation By Michael W. Carmel, Special Counsel For Debtor and Debtor In Possession.
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Click Here
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Application -
09/15/2004 |
Fifth Application For Interim Compensation By Accountants For Receiver.
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Click Here
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Affidavit -
09/15/2004 |
Affidavit In Support Of Fifth Application For Interim Compensation By Accountants For Receiver.
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Click Here
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Order -
08/19/2004 |
Order Approving Fourth Application For Interim Compensation By James C. Sell, Receiver.
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Click Here
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Order -
08/19/2004 |
Order Approving Third Application For Interim Compensation By James C. Sell, Receiver.
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Click Here
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Order -
08/19/2004 |
Order Approving Fourth Application For Interim Compensation By Jaburg & Wilk, P.C., As Attorneys For The Receiver.
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Click Here
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Order -
08/19/2004 |
Order Approving Third Application For Interim Compensation By Jaburg & Wilk, P.C., As Attorneys For The Receiver.
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Click Here
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Order -
08/19/2004 |
Order Approving Fourth Application For Interim Compensation By Michael W. Carmel, Special Cousel For Debtor And Debtor In Possession.
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Click Here
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Order -
08/19/2004 |
Order Approving Third Application For Interim Compensation By Michael W. Carmel, Special Cousel For Debtor And Debtor In Possession.
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Click Here
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Order -
08/19/2004 |
Order Approving Firts Application For Interim Compensation By Anderson & Rottenberg, Special Cousel For Debtor And Debtor In Possession.
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Click Here
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Order -
08/19/2004 |
Order Approving Second Application For Interim Compensation By Anderson & Ochs, Special Cousel For Debtor And Debtor In Possession.
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Click Here
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Order -
08/19/2004 |
Order Approving Fourth Application For Interim Compensation By Accountants For Receiver.
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Click Here
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Order -
08/19/2004 |
Order Approving Third Application For Interim Compensation By Accountants For Receiver.
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Click Here
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Order -
08/05/2004 |
Order Setting Expedited, Consolidated Hearing.
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Click Here
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Motion -
08/05/2004 |
Motion To Consolidate Hearings.
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Click Here
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Joint Motion -
08/05/2004 |
Joint Motion To Authorize Settlement Regarding Sale Proceeds (Secluded Lane Property).
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Click Here
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Motion -
08/05/2004 |
Motion For Expedited Hearing On Receiver's Motion To Approve Auction Procedures (For Sale Of 2302 N. 36th Street, Phoenix, Arizona).
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Click Here
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Motion -
08/05/2004 |
Motion To Approve Auction Procedures (For Sale Of 2302 N. 36th Steet, Phoenix, Arizona).
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Click Here
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Motion -
08/05/2004 |
Motion To Abandon Property (300 Acacia Drive, Sedona, Arizona).
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Click Here
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Exhibit -
08/05/2004 |
RE: Abandonment of 300 Acacia, Sedona, Arizona
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Click Here
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Order -
07/28/2004 |
Order Consolidating And Expediting Hearings.
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Click Here
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Motion -
07/25/2004 |
Motion To Consolidate Hearings.
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Click Here
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Motion -
07/25/2004 |
Motion For Expedited Hearing Regarding Motion To Approve Auction Procedures (For Sale Of 2302 N. 36th Street, Phoenix, Arizona).
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Click Here
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Motion -
07/25/2004 |
Motion To Approve Auction Procedures (For Sale Of 2302 N. 36th Street, Phoenix, Arizona).
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Click Here
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Motion -
07/25/2004 |
Motion To Authorize Receiver To Abondon Property (300 Acacia Drive Sedona, Arizona).
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Click Here
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Motion -
07/25/2004 |
Motion To Authorize Settlement Regarding Property at 35824 N. Secluded Lane.
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Click Here
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Application -
07/25/2004 |
Fourth Application For Interim Compensation By James C. Sell, Receiver.
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Click Here
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Affidavit -
07/25/2004 |
Affidavit In Support Of Fourth Application For Interim Compensation By James C. Sell, Receiver.
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Click Here
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Application -
07/25/2004 |
Fourth Application For Interim Compensation By Jaburg & Wilk, P.C. As Attorneys For Receiver.
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Click Here
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Affidavit -
07/25/2004 |
Affidavit Of Lawrence E. Wilk, On Behalf Of Jaburg & Wilk, P.C., Counsel For Receiver.
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Click Here
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Application -
07/25/2004 |
Fourth Application For Interim Compensation By Michael W. Carmel, Special Counsel For Debtor and Debtor In Possession.
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Click Here
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Affidavit -
07/25/2004 |
Affidavit In Support Of Fourth Application For Interim Compensation By Michael W. Carmel Special Counsel For Debtro And Debtor In Possession.
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Click Here
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Application -
07/25/2004 |
Fourth Application For Interim Compensation By Accountants For Receiver.
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Click Here
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Affidavit -
07/25/2004 |
Affidavit In Support Of Fourth Application For Interim Compensation By Accountants For Receiver.
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Click Here
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Application -
07/25/2004 |
Second Application For Interim Compensation By Anderson & Ochs, LLP, Special Counsel For Debtor And Debtor In Possession.
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Click Here
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Affidavit -
07/25/2004 |
Affidavit In Support Of Second Application For Interim Compensation By Anderson & Ochs, LLP, Special Counsel For Debtor And Debtor In Possession.
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Click Here
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Letter -
07/20/2004 |
Non-Participating Investor Letter. RE: Treatment Under Plan of Reorganization.
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Click Here
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Order -
06/17/2004 |
Order Setting Expedited, Consolidated Hearing.
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Click Here
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Motion -
06/17/2004 |
Motion To Authorize Receiver To Abondon Property (Colonial Village Apartments).
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Click Here
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Order -
06/17/2004 |
Order Setting Hearing On Application For Interim Compensation.
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Click Here
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Minutes -
06/11/2004 |
Investor Information Meeting Held On May 6, 2004 At The Fiesta Inn Resort.
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Click Here
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Motion -
06/04/2004 |
Motion To Consolidate Hearings.
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Click Here
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Motion -
06/04/2004 |
Motion To Authorize Receiver To Abondon Property.
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Click Here
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Motion -
06/04/2004 |
Motion For Expedited Hearing Regarding Joint Motion To Approve Stipulation In Aid Of Confirmation Of Plan Regarding Taylor Coleman Bankruptcy.
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Click Here
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Joint Motion -
06/04/2004 |
Joint Motion To Approve Stipulation In Aid Of Confirmation Of Plan Regarding Taylor Coleman Bankruptcy.
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Click Here
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Notice -
05/26/2004 |
Omnibus Notice of Taylor Coleman's: (1) Motin To Approve Settlement With ANMP Unsecured Creditors' Committee. (2) Stipulation In Aid Of Confirmation Of Chapter 13 Plan. (3) Modification Of Chapter 13 Plan To Conform To Stipulation. (4) Bar Date For Objections To Motion To Approve Settlement With ANMP Unsecured Creditors' Committee. (5) Hearing On Approval Of Settlement And Confirmation Of Chapter 13 Plan.
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Click Here
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Motion -
05/26/2004 |
Joint Motion To Approve Stipulation In Aid of Confirmation of Plan Regarding Taylor Coleman Bankruptcy.
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Click Here
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Exhibit -
05/26/2004 |
Exhibit A (Joint Motion to Approve Settlment) to Joint Motion To Approve Stipulation In Aid of Confirmation of Plan Regarding Taylor Coleman Bankruptcy.
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Click Here
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Exhibit -
05/26/2004 |
Exhibit B (Stipulation In Aid of Chapter 13 Plan) to Joint Motion To Approve Stipulation In Aid of Confirmation of Plan Regarding Taylor Coleman Bankruptcy.
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Click Here
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Order -
05/06/2004 |
Order Setting Expedited, Consolidated Hearing.
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Click Here
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Motion -
05/04/2004 |
Motion For Expedited Hearing Regarding Motion To Approve Auction Procedures.
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Click Here
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Motion -
05/04/2004 |
Motion To Approve Auction Procedures.
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Click Here
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Motion -
05/04/2004 |
Motion For Expedited Hearing Regarding Motion To Approve Sale Of Secluded Lane Property.
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Click Here
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Motion -
05/04/2004 |
Motion To Approve Sale Of Secluded Lane Property.
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Click Here
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Motion -
04/28/2004 |
Motion For Expedited Hearing On Receiver's Motion to Authorize Settlement Regarding Tony Lungaro And TN Corporation.
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Click Here
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Motion -
04/28/2004 |
Motion to Authorize Settlement Regarding Tony Lungaro And TN Corporation.
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Click Here
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Application -
04/20/2004 |
Third Application For Interim Compensation By James C. Sell, Receiver.
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Click Here
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Affidavit -
04/20/2004 |
Affidavit In Support Of Third Application For Interim Compensation By James C. Sell, Receiver.
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Click Here
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Application -
04/20/2004 |
Third Application For Interim Compensation By Jaburg & Wilk, P.C., As Attorneys For Receiver.
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Click Here
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Affidavit -
04/20/2004 |
Affidavit Of Lawrence E. Wilk On Behalf of Jaburg & Wilk, P.C., Cousel For Receiver.
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Click Here
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Application -
04/20/2004 |
First Application For Interim Compensation By Anderson & Rottenberg, P.C., Spcial Counsel For Debtor and Debtor In Possession.
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Click Here
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Affidavit -
04/20/2004 |
Affidavit In Support Of First Application For Interim Compensation By Anderson & Rottenberg Spcial Counsel For Debtor and Debtor In Possession.
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Click Here
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Application -
04/20/2004 |
Third Application For Interim Compensation By Accountants For Receiver.
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Click Here
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Affidavit -
04/20/2004 |
Affidavit In Support Of Third Application For Interim Compensation By Accountants For Receiver.
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Click Here
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Application -
04/20/2004 |
Third Application For Interim Compensation By Michael W. Carmel, Special Counsel For Debtor And Debtor In Possession.
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Click Here
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Affidavit -
04/20/2004 |
Affidavit In Support Of Third Application For Interim Compensation By Michael W. Carmel Special Counsel For Debetor and Debetor In Possession.
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Click Here
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Order -
03/23/2004 |
Order Authorizing Settlement Regarding 998 E. Indian School Trust.
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Click Here
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Order -
03/23/2004 |
Order Authorizing Receiver to Abandon Property.
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Click Here
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Complaint -
03/17/2004 |
Penthouse/Guccione Lawsuit.
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Click Here
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Motion -
03/04/2004 |
Motion for Expedited Hearing on Plantiff's Motion to Authorize Settlement Regarding 998 E. Indian School Trust.
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Click Here
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Motion -
03/04/2004 |
Motion for Expedited Hearing on Plantiff's Motion to Authorize Receiver to Abondon Property.
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Click Here
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Motion -
03/04/2004 |
Motion to Authorize Settlement Regarding 998 E. Indian School Trust.
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Click Here
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Motion -
03/01/2004 |
Motion to Authorize Receiver to Abondon Property.
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Click Here
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Order -
02/20/2004 |
Order Confirming Plan Of Reorganization (Dexter Distributing Corp).
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Click Here
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Order -
01/29/2004 |
Order Approving Motion For An Expedited Hearing Regarding Motion To Authorize Settlement Regarding Auralyn Method.
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Click Here
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Motion -
01/29/2004 |
Motion To Authorize Settlement Regarding Auralyn Method.
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Click Here
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Affidavit -
12/20/2003 |
Affidavit Of Lawrence E. Wilk On Behalf Of Jaburg & Wilk, P.C., Counsel For Receiver.
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Click Here
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Application -
12/20/2003 |
Second Application For Interim Compensation By Jaburg & Wilk, P.C. As Attorneys For Receiver.
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Click Here
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Affidavit -
12/20/2003 |
Affidavit In Support Of Second Application For Interim Compensation By Accountants For Receiver.
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Click Here
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Application -
12/20/2003 |
Second Application For Interim Compensation By Accountants For Receiver.
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Click Here
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Affidavit -
12/20/2003 |
Affidatvit In Support Of Second Application For Interim Compensation By Michael W. Carmel Special Counsel For Debtor And Debtor In Possession.
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Click Here
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Application -
12/20/2003 |
Second Application For Interim Compensation By Michael W. Carmel, Special Counsel For Debtor and Debtor In Possession.
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Click Here
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Affidavit -
12/20/2003 |
Affidavit In Support Of Second Application For Interim Compensation By James C. Sell, Receiver.
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Click Here
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Application -
12/20/2003 |
Second Application For Interim Compensation By James C. Sell, Receiver.
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Click Here
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Notice -
12/20/2003 |
Notice Of Hearing On Second Application For Interim Compensation.
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Click Here
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Order -
12/20/2003 |
Order Establishing Official Service List and Limitation Of Notice.
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Click Here
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Order -
12/15/2003 |
Order Setting Consolidated Hearing.
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Click Here
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Motion -
12/15/2003 |
Motion For Expedited Hearing On Plantiff's Motion To Authorize Settlement Regarding 36th Street & Oak Street Property.
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Click Here
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Motion -
12/15/2003 |
Motion To Authorize Settlement Regarding 36th Street & Oak Street Property.
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Click Here
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Motion -
12/15/2003 |
Motion For Order Establishing Official Service List And Motion To Limit Notice.
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Click Here
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Motion -
12/15/2003 |
Motion For Expedited Hearing Regarding Motion For Order Establishing Official Service List And Motion To Limit Notice.
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Click Here
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Motion -
12/15/2003 |
Motion For Expedited Hearing On Plantiff's Motion For Order Authorizing Receiver To Obtain Secured Credit On Secluded Lane Property.
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Click Here
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Motion -
12/15/2003 |
Motion For Order Authorizing Receiver To Obtain Secured Credit On Secluded Lane Property.
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Click Here
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Motion -
12/15/2003 |
Motion For Expedited Hearing On Plantiff's Motion To Authorize Settlement Regarding Pontchartrain Realty Fund, Inc. And Pontchartrain Realty Fund, L.L.C.
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Click Here
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Motion -
12/15/2003 |
Motion To Authorize Settlement Regarding Pontchartrain Realty Fund, Inc. And Pontchartrain Realty Fund, LLC.
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Click Here
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Motion -
12/11/2003 |
ANMP motion for an expedited hearing regarding motion to adopt and approve bankruptcy court order.
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Click Here
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Motion -
12/11/2003 |
ANMP motion to adopt and approve bankruptcy court order.
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Order -
09/29/2003 |
Order Approving first application for Interim Compensation by Michael W. Carmel, Special Counsel for Debtor and Debtor in Possession.
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Order -
09/29/2003 |
Order Approving first application for Interim Compensation by Jaburg & Wilk P.C., As attorneys for the Receiver.
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Order -
09/29/2003 |
Order Approving first application for Interim Compensation by Accountants for Receiver.
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Order -
09/29/2003 |
Order Approving first application for Interim Compensation by James C. Sell, Receiver.
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Application -
09/29/2003 |
First Application for Intern Compensation by by Jaburg & Wilk, P.C., for Receiver.
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Application -
09/29/2003 |
First Application for Intern Compensation by by Accountants for Receiver.
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Application -
09/29/2003 |
First Application for Intern Compensation by James C. Sell, Receiver.
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Application -
09/29/2003 |
First Application for Intern Compensation by Michael W. Carmel, for Receiver.
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Affidavit -
09/29/2003 |
Affidavit of Lawrence E. Wilk in Support of First Application for Interim Compensation by Jaburg & Wilk.
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Affidavit -
09/29/2003 |
Affidavit in support of first application for interim compensation by James C. Sell, Receiver.
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Affidavit -
09/29/2003 |
Affidavit in support of first application for interim compensation by Michael W. Carmel Special Counsel.
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Affidavit -
09/29/2003 |
Affidavit in support of first application for interim compensation by Accountants for receiver.
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Report -
09/28/2003 |
Receivers Initial Report.
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Motion -
07/15/2003 |
Dexter Distributing Disclosure Statement For Debator's Joint Plan of Reorganization Dated July 11, 2003.
*large*
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Order -
04/02/2003 |
Order Appointing Receiver.
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