December 2, 2024 – Receiver’s Motion to Approve First Proposed Plan of Interim Distribution [346]
On December 2, 2024, the Receiver, Kevin Dooley Kent, filed a Motion to Approve First Proposed Plan of Interim Distribution. A copy of the December 2, 2024 filing may be downloaded here. The Receiver thereafter submitted a request to modify the briefing schedule on December 2, 2024 (ECF No. 347). A copy of that request may be downloaded here. The request to modify the briefing schedule has not yet been ruled upon.
On December 2, 2024, the Receiver, Kevin Dooley Kent, filed a Motion to Approve First Proposed Plan of Interim Distribution. A copy of the December 2, 2024 filing may be downloaded here. The Receiver thereafter submitted a request to modify the briefing schedule on December 2, 2024 (ECF No. 347). A copy of that request may be downloaded here. The request to modify the briefing schedule has not yet been ruled upon.
November 15, 2024 – Receiver’s Seventeenth Interim Fee Application [341]
On November 15, 2024, the Receiver, Kevin Dooley Kent, filed his Seventeenth Interim Fee Application for the Period July 1, 2024 through September 30, 2024. A copy of the November 15, 2024 filing may be downloaded here. The Motion was granted on November 22, 2024. A copy of the November 22, 2024 Order granting the Motion [345] may be downloaded here.
On November 15, 2024, the Receiver, Kevin Dooley Kent, filed his Seventeenth Interim Fee Application for the Period July 1, 2024 through September 30, 2024. A copy of the November 15, 2024 filing may be downloaded here. The Motion was granted on November 22, 2024. A copy of the November 22, 2024 Order granting the Motion [345] may be downloaded here.
October 24, 2024 – Receiver’s Seventeenth Quarterly Status Report [340]
On October 24, 2024, the Receiver, Kevin Dooley Kent, filed his Seventeenth Quarterly Status Report with the Court. A copy of the October 24, 2024 filing may be downloaded here.
On October 24, 2024, the Receiver, Kevin Dooley Kent, filed his Seventeenth Quarterly Status Report with the Court. A copy of the October 24, 2024 filing may be downloaded here.
October 17, 2024 – Ancillary Receiver’s First Interim Fee Application [338]
On October 17, 2024, the Ancillary Receiver, Mark Falk, filed his First Interim Fee Application for the Period April 1, 2024 through September 30, 2024. A copy of the October 17, 2024 filing may be downloaded here. The Motion was granted on November 22, 2024. A copy of the November 22, 2024 Order granting the Motion [344] may be downloaded here.
On October 17, 2024, the Ancillary Receiver, Mark Falk, filed his First Interim Fee Application for the Period April 1, 2024 through September 30, 2024. A copy of the October 17, 2024 filing may be downloaded here. The Motion was granted on November 22, 2024. A copy of the November 22, 2024 Order granting the Motion [344] may be downloaded here.
July 29, 2024 – Receiver’s Sixteenth Quarterly Status Report [330]
On July 29, 2024, the Receiver, Kevin Dooley Kent, filed a Sixteenth Quarterly Status Report with the Court. A copy of the July 29, 2024 filing may be downloaded here.
On July 29, 2024, the Receiver, Kevin Dooley Kent, filed a Sixteenth Quarterly Status Report with the Court. A copy of the July 29, 2024 filing may be downloaded here.
July 29, 2024 – Receiver’s Motion for Approval of Sixteenth Interim Fee Application for the Period April 1, 2024 through June 30, 2024 [331]
On July 29, 2024, the Receiver, Kevin Dooley Kent, filed a Motion for Approval of Sixteenth Interim Fee Application for the Period April 1, 2024 through June 30, 2024. A copy of the July 29, 2024 filing may be downloaded here. The Motion was granted on September 23, 2024. A copy of the September 23, 2024 Order granting the Motion [337] may be downloaded here.
On July 29, 2024, the Receiver, Kevin Dooley Kent, filed a Motion for Approval of Sixteenth Interim Fee Application for the Period April 1, 2024 through June 30, 2024. A copy of the July 29, 2024 filing may be downloaded here. The Motion was granted on September 23, 2024. A copy of the September 23, 2024 Order granting the Motion [337] may be downloaded here.
June 14, 2024 – Joint Motion of Receiver and Internal Revenue Service for Order Resolving the IRS Claims Asserted Against the Receivership Estate [322]
On June 14, 2024, the Receiver, Kevin Dooley Kent, filed a Joint Motion for Order Resolving the IRS Claims Asserted Against the Receivership Estate. A copy of the June 14, 2024 filing may be downloaded here. ICBCFS filed a Limited Objection and Reservation of Rights on June 26, 2024 [323], a copy of which may be downloaded here. The Receiver filed a Reply on June 27, 2024 [324], a copy of which may be downloaded here. The Motion was granted on November 22, 2024. A copy of the November 22, 2024 Order granting the Motion [343] may be downloaded here.
On June 14, 2024, the Receiver, Kevin Dooley Kent, filed a Joint Motion for Order Resolving the IRS Claims Asserted Against the Receivership Estate. A copy of the June 14, 2024 filing may be downloaded here. ICBCFS filed a Limited Objection and Reservation of Rights on June 26, 2024 [323], a copy of which may be downloaded here. The Receiver filed a Reply on June 27, 2024 [324], a copy of which may be downloaded here. The Motion was granted on November 22, 2024. A copy of the November 22, 2024 Order granting the Motion [343] may be downloaded here.
May 23, 2024 – Receiver’s Motion for Approval of Fifteenth Interim Fee Application for the Period January 1, 2024 through March 31, 2024 [316]
On May 23, 2024, the Receiver, Kevin Dooley Kent, filed a Motion for Approval of Fifteenth Interim Fee Application for the Period January 1, 2024 through March 31, 2024. A copy of the May 23, 2024 filing may be downloaded here. The Motion was granted on September 3, 2024. A copy of the September 3, 2024 Order granting the Motion [336] may be downloaded here.
On May 23, 2024, the Receiver, Kevin Dooley Kent, filed a Motion for Approval of Fifteenth Interim Fee Application for the Period January 1, 2024 through March 31, 2024. A copy of the May 23, 2024 filing may be downloaded here. The Motion was granted on September 3, 2024. A copy of the September 3, 2024 Order granting the Motion [336] may be downloaded here.
April 30, 2024 – Consent of Receivership Defendants [312]
On April 30, 2024, the Securities and Exchange Commission filed a Consent of Receivership Defendants to the entry of a final judgment as to Receivership Defendants. A copy of the April 30, 2024 filing may be downloaded here.
On April 30, 2024, the Securities and Exchange Commission filed a Consent of Receivership Defendants to the entry of a final judgment as to Receivership Defendants. A copy of the April 30, 2024 filing may be downloaded here.
April 30, 2024 – Consent of Brenda Smith [311]
On April 30, 2024, the Securities and Exchange Commission filed a Consent of Brenda Smith to the entry of a final judgment as to Brenda A. Smith. A copy of the April 30, 2024 filing may be downloaded here. The Court entered Final Judgment as to Defendant Brenda Smith on July 24, 2024. A copy of the Final Judgment [328] may be downloaded here.
On April 30, 2024, the Securities and Exchange Commission filed a Consent of Brenda Smith to the entry of a final judgment as to Brenda A. Smith. A copy of the April 30, 2024 filing may be downloaded here. The Court entered Final Judgment as to Defendant Brenda Smith on July 24, 2024. A copy of the Final Judgment [328] may be downloaded here.
April 30, 2024 – Receiver’s Fifteenth Quarterly Status Report [310]
On April 30, 2024, the Receiver, Kevin Dooley Kent, filed this Fifteenth Quarterly Status Report with the Court. A copy of the April 30, 2024 filing may be downloaded here.
On April 30, 2024, the Receiver, Kevin Dooley Kent, filed this Fifteenth Quarterly Status Report with the Court. A copy of the April 30, 2024 filing may be downloaded here.
April 26, 2024 – Receiver’s Motion for Approval of Fourteenth Interim Fee Application for the Period October 1, 2023 through December 31, 2023 [308]
On April 26, 2024, the Receiver, Kevin Dooley Kent, filed a Motion for Approval of Fourteenth Interim Fee Application for the Period October 1, 2023 through December 31, 2023. A copy of the April 26, 2024 filing may be downloaded here. The Motion was granted on July 24, 2024. A copy of the July 24, 2024 Order granting the Motion [329] may be downloaded here.
On April 26, 2024, the Receiver, Kevin Dooley Kent, filed a Motion for Approval of Fourteenth Interim Fee Application for the Period October 1, 2023 through December 31, 2023. A copy of the April 26, 2024 filing may be downloaded here. The Motion was granted on July 24, 2024. A copy of the July 24, 2024 Order granting the Motion [329] may be downloaded here.
January 29, 2024 – Receiver’s Fourteenth Quarterly Status Report [289]
On January 29, 2024, the Receiver, Kevin Dooley Kent, filed his Fourteenth Quarterly Status Report with the Court. A copy of the January 29, 2024 filing may be downloaded here.
On January 29, 2024, the Receiver, Kevin Dooley Kent, filed his Fourteenth Quarterly Status Report with the Court. A copy of the January 29, 2024 filing may be downloaded here.
January 23, 2024 – Receiver’s Motion for Approval of Thirteenth Interim Fee Application for the Period July 1, 2023 through September 30, 2023 [285]
On January 23, 2024, the Receiver, Kevin Dooley Kent, filed a Motion for Approval of Thirteenth Interim Fee Application for the Period July 1, 2023 through September 30, 2023. A copy of the January 23, 2024 filing may be downloaded here. The Motion was granted on February 29, 2024. A copy of the February 29, 2024 Order granting the Motion [301] may be downloaded here.
On January 23, 2024, the Receiver, Kevin Dooley Kent, filed a Motion for Approval of Thirteenth Interim Fee Application for the Period July 1, 2023 through September 30, 2023. A copy of the January 23, 2024 filing may be downloaded here. The Motion was granted on February 29, 2024. A copy of the February 29, 2024 Order granting the Motion [301] may be downloaded here.
October 30, 2023 – Receiver’s Thirteenth Quarterly Status Report [276]
On October 30, 2023, the Receiver, Kevin Dooley Kent, filed his Thirteenth Quarterly Status Report with the Court. A copy of the October 30, 2023 filing may be downloaded here.
On October 30, 2023, the Receiver, Kevin Dooley Kent, filed his Thirteenth Quarterly Status Report with the Court. A copy of the October 30, 2023 filing may be downloaded here.
September 19, 2023 – Receiver’s Motion for Approval of Twelfth Interim Fee Application for the Period April 1, 2023 through June 30, 2023 [268]
On September 19, 2023, the Receiver, Kevin Dooley Kent, filed a Motion for Approval of Twelfth Interim Fee Application for the Period April 1, 2023 through June 30, 2023. A copy of the September 19, 2023 filing may be downloaded here. The Motion was granted on November 2, 2023. A copy of the November 2, 2023 Order granting the Motion [278] may be downloaded here.
On September 19, 2023, the Receiver, Kevin Dooley Kent, filed a Motion for Approval of Twelfth Interim Fee Application for the Period April 1, 2023 through June 30, 2023. A copy of the September 19, 2023 filing may be downloaded here. The Motion was granted on November 2, 2023. A copy of the November 2, 2023 Order granting the Motion [278] may be downloaded here.
August 10, 2023 – Motion to Appoint Robin S. Weiss as Lead Counsel [264]
On August 10, 2023, the Receiver, Kevin Dooley Kent, filed a Motion to Appoint Robin S. Weiss as Lead Counsel. A copy of the August 10, 2023 filing may be downloaded here. The Motion was granted on August 11, 2023. A copy of the August 11, 2023 Order granting the Motion [266] may be downloaded here.
On August 10, 2023, the Receiver, Kevin Dooley Kent, filed a Motion to Appoint Robin S. Weiss as Lead Counsel. A copy of the August 10, 2023 filing may be downloaded here. The Motion was granted on August 11, 2023. A copy of the August 11, 2023 Order granting the Motion [266] may be downloaded here.
July 27, 2023 – Receiver’s Twelfth Quarterly Status Report [262]
On July 27, 2023, the Receiver, Kevin Dooley Kent, filed his Twelfth Quarterly Status Report with the Court. A copy of the July 27, 2023 filing may be downloaded here.
On July 27, 2023, the Receiver, Kevin Dooley Kent, filed his Twelfth Quarterly Status Report with the Court. A copy of the July 27, 2023 filing may be downloaded here.
July 18, 2023 – Receiver’s Motion to Lift Stay to Permit B1Bank to Initiate Mortgage Foreclosure Proceedings and Proceed with the Public Sale of Real Property Owned by BD of Louisiana, LLC [259]
On July 18, 2023, the Receiver, Kevin Dooley Kent, filed a Motion to Lift Stay to Permit B1Bank to Initiate Mortgage Foreclosure Proceedings and Proceed with the Sale of Real Property Owned by BD of Louisiana, LLC. A copy of the July 18, 2023 filing may be downloaded here. The Motion was granted on July 19, 2023. A copy of the July 19, 2023 Order granting the Motion [260] may be downloaded here.
On July 18, 2023, the Receiver, Kevin Dooley Kent, filed a Motion to Lift Stay to Permit B1Bank to Initiate Mortgage Foreclosure Proceedings and Proceed with the Sale of Real Property Owned by BD of Louisiana, LLC. A copy of the July 18, 2023 filing may be downloaded here. The Motion was granted on July 19, 2023. A copy of the July 19, 2023 Order granting the Motion [260] may be downloaded here.
July 13, 2023 – Receiver’s First Omnibus Motion for Order Resolving Disputed Non-Investor Creditor Claims [254]
On July 13, 2023, the Receiver, Kevin Dooley Kent, re-filed his First Omnibus Motion for Order Resolving Disputed Non-Investor Creditor Claims. A copy of the July 13, 2023 filing may be downloaded here. The Receiver thereafter filed the Responses of Galvin Investment Company [255] (which may be downloaded here), Industrial and Commercial Bank of China Financial Services LLC [256] (which may be downloaded here), and Alpha Capital Trading Group, LLC [257) (which may be downloaded here). Finally, the Receiver filed his Omnibus Reply in Support of his First Omnibus Motion [258], a copy of which may be downloaded here. Alpha Capital Trading Group, LLC thereafter filed a Reply on August 3, 2023 [263], which may be downloaded here. Following a hearing that took place on March 13, 2024, the Court enter an Order Regarding the Receiver’s Motion on March 28, 2024. A copy of the March 28, 2024 Order [305] may be downloaded here.
On July 13, 2023, the Receiver, Kevin Dooley Kent, re-filed his First Omnibus Motion for Order Resolving Disputed Non-Investor Creditor Claims. A copy of the July 13, 2023 filing may be downloaded here. The Receiver thereafter filed the Responses of Galvin Investment Company [255] (which may be downloaded here), Industrial and Commercial Bank of China Financial Services LLC [256] (which may be downloaded here), and Alpha Capital Trading Group, LLC [257) (which may be downloaded here). Finally, the Receiver filed his Omnibus Reply in Support of his First Omnibus Motion [258], a copy of which may be downloaded here. Alpha Capital Trading Group, LLC thereafter filed a Reply on August 3, 2023 [263], which may be downloaded here. Following a hearing that took place on March 13, 2024, the Court enter an Order Regarding the Receiver’s Motion on March 28, 2024. A copy of the March 28, 2024 Order [305] may be downloaded here.
July 6, 2023 – Receiver’s Motion for Approval of Eleventh Interim Fee Application for the Period January 1, 2023 through March 31, 2023 [251]
On July 6, 2023, the Receiver, Kevin Dooley Kent, filed a Motion for Approval of Eleventh Interim Fee Application for the Period January 1, 2023 through March 31, 2023. A copy of the July 6, 2023 filing may be downloaded here. The Motion was granted on November 2, 2023. A copy of the November 2, 2023 Order granting the Motion [277) may be downloaded here.
On July 6, 2023, the Receiver, Kevin Dooley Kent, filed a Motion for Approval of Eleventh Interim Fee Application for the Period January 1, 2023 through March 31, 2023. A copy of the July 6, 2023 filing may be downloaded here. The Motion was granted on November 2, 2023. A copy of the November 2, 2023 Order granting the Motion [277) may be downloaded here.
May 16, 2023 – Receiver’s Motion for Approval of Tenth Interim Fee Application for the Period October 1, 2022 through December 31, 2022 [247]
On May 16, 2023, the Receiver, Kevin Dooley Kent, filed a Motion for Approval of Tenth Interim Fee Application for the Period October 1, 2022 through December 31, 2022. A copy of the May 16, 2023 filing may be downloaded here. The Motion was granted on June 15, 2023. A copy of the June 15, 2023 Order granting the Motion [250] may be downloaded here.
On May 16, 2023, the Receiver, Kevin Dooley Kent, filed a Motion for Approval of Tenth Interim Fee Application for the Period October 1, 2022 through December 31, 2022. A copy of the May 16, 2023 filing may be downloaded here. The Motion was granted on June 15, 2023. A copy of the June 15, 2023 Order granting the Motion [250] may be downloaded here.
April 28, 2023 – Receiver’s Eleventh Quarterly Status Report [244]
On April 28, 2023, the Receiver, Kevin Dooley Kent, filed his Eleventh Quarterly Status Report with the Court. A copy of the April 28, 2023 filing may be downloaded here.
On April 28, 2023, the Receiver, Kevin Dooley Kent, filed his Eleventh Quarterly Status Report with the Court. A copy of the April 28, 2023 filing may be downloaded here.
March 14, 2023 – Receiver’s First Omnibus Motion for Order Resolving Disputed Non-Investor Creditor Claims [232]
On March 14, 2023, the Receiver, Kevin Dooley Kent, filed his First Omnibus Motion for Order Resolving Disputed Non-Investor Creditor Claims. A copy of the March 14, 2023 filing may be downloaded here. Part 1 of 3, 2 of 3, and 3 of 3. This Motion was administratively terminated by the Court on March 29, 2023 with the issuance of a briefing schedule [235], and the Receiver was directed to re-file the Motion and all responses and replies simultaneously by July 13, 2023.
On March 14, 2023, the Receiver, Kevin Dooley Kent, filed his First Omnibus Motion for Order Resolving Disputed Non-Investor Creditor Claims. A copy of the March 14, 2023 filing may be downloaded here. Part 1 of 3, 2 of 3, and 3 of 3. This Motion was administratively terminated by the Court on March 29, 2023 with the issuance of a briefing schedule [235], and the Receiver was directed to re-file the Motion and all responses and replies simultaneously by July 13, 2023.
February 8, 2023 –Receiver’s Motion for Approval of Ninth Interim Fee Application for the Period July 1, 2022 through September 30, 2022 [229]
On February 8, 2023, the Receiver, Kevin Dooley Kent, filed a Motion for Approval of Ninth Interim Fee Application for Period July 1, 2022 through September 30, 2022. A copy of the February 8, 2023 filing may be downloaded here. The Motion was granted on April 27, 2023. A copy of the April 27, 2023 Order granting the Motion [243] may be downloaded here.
On February 8, 2023, the Receiver, Kevin Dooley Kent, filed a Motion for Approval of Ninth Interim Fee Application for Period July 1, 2022 through September 30, 2022. A copy of the February 8, 2023 filing may be downloaded here. The Motion was granted on April 27, 2023. A copy of the April 27, 2023 Order granting the Motion [243] may be downloaded here.
January 30, 2023 –Receiver’s Tenth Quarterly Status Report [227]
On January 30, 2023, the Receiver, Kevin Dooley Kent, filed his Tenth Quarterly Status Report with the Court. A copy of the January 30, 2023 filing may be downloaded here.
On January 30, 2023, the Receiver, Kevin Dooley Kent, filed his Tenth Quarterly Status Report with the Court. A copy of the January 30, 2023 filing may be downloaded here.
January 23, 2023 - Receiver’s Motion for Permission to Change Banks [225]
On January 23, 2023, the Receiver, Kevin Dooley Kent, filed a Motion for Permission to Change Banks. A copy of the January 23, 2023 filing may be downloaded here. The Motion was granted on January 24, 2023. A copy of the January 24, 2023 Order granting the Motion [226] may be downloaded here.
On January 23, 2023, the Receiver, Kevin Dooley Kent, filed a Motion for Permission to Change Banks. A copy of the January 23, 2023 filing may be downloaded here. The Motion was granted on January 24, 2023. A copy of the January 24, 2023 Order granting the Motion [226] may be downloaded here.
January 16, 2023 - Receiver’s Fourth Motion for Permission to Initiate Litigation [220]
On January 16, 2023, the Receiver, Kevin Dooley Kent, filed a Fourth Motion for Permission to Initiate Litigation on Behalf of the Receivership Estate. A copy of the January 16, 2023 filing may be downloaded here. The Motion was granted on April 27, 2023. A copy of the April 27, 2023 Order granting the Motion [242] may be downloaded here.
On January 16, 2023, the Receiver, Kevin Dooley Kent, filed a Fourth Motion for Permission to Initiate Litigation on Behalf of the Receivership Estate. A copy of the January 16, 2023 filing may be downloaded here. The Motion was granted on April 27, 2023. A copy of the April 27, 2023 Order granting the Motion [242] may be downloaded here.
January 13, 2023 –Receiver’s Motion for Permission to Change Counsel [219]
On January 13, 2023, the Receiver, Kevin Dooley Kent, filed a Motion for Permission to Change Counsel, in light of his counsel’s anticipated move to Clark Hill. A copy of the January 13, 2023 filing may be downloaded here. The Motion was granted on January 17, 2023. A copy of the January 17, 2023 Order granting the Motion [223] may be downloaded here.
On January 13, 2023, the Receiver, Kevin Dooley Kent, filed a Motion for Permission to Change Counsel, in light of his counsel’s anticipated move to Clark Hill. A copy of the January 13, 2023 filing may be downloaded here. The Motion was granted on January 17, 2023. A copy of the January 17, 2023 Order granting the Motion [223] may be downloaded here.
January 9, 2023 – Notice of Settlement – Kent v. Bydalek, et al. [218]
On January 9, 2023, the Receiver, Kevin Dooley Kent, filed a Notice of Settlement Resolving the Receiver’s Claims Against Jeffrey Bydalek, Credit the Americas LP, FX Algo LLC, Hurricane Holdings, Inc. and M3 Media Group, Inc. A copy of the January 9, 2023 filing may be downloaded here.
On January 9, 2023, the Receiver, Kevin Dooley Kent, filed a Notice of Settlement Resolving the Receiver’s Claims Against Jeffrey Bydalek, Credit the Americas LP, FX Algo LLC, Hurricane Holdings, Inc. and M3 Media Group, Inc. A copy of the January 9, 2023 filing may be downloaded here.
October 31, 2022 – The Receiver’s Ninth Quarterly Status Report [213]
On October 31, 2022, the Receiver, Kevin Dooley Kent, filed his Ninth Quarterly Status Report with the Court. A copy of the October 31, 2022 filing may be downloaded here.
On October 31, 2022, the Receiver, Kevin Dooley Kent, filed his Ninth Quarterly Status Report with the Court. A copy of the October 31, 2022 filing may be downloaded here.
October 24, 2022 – The Receiver’s Motion to Enforce the Receivership Order Against Brenda Smith [212]
On October 24, 2022 the Receiver, Kevin Dooley Kent, filed a Motion to Enforce the Receivership Order and to Compel Brenda Smith’s Compliance Therewith. A copy of the October 24, 2022 filing may be downloaded here.
The Motion was granted on November 8, 2022. A copy of the November 8, 2022 Order granting the Motion [214] may be downloaded here.
On October 24, 2022 the Receiver, Kevin Dooley Kent, filed a Motion to Enforce the Receivership Order and to Compel Brenda Smith’s Compliance Therewith. A copy of the October 24, 2022 filing may be downloaded here.
The Motion was granted on November 8, 2022. A copy of the November 8, 2022 Order granting the Motion [214] may be downloaded here.
October 17, 2022 – The Receiver’s Motion for Approval of Eighth Interim Fee Application for the Period April 1, 2022 through June 30, 2022 [209]
On October 17, 2022, the Receiver, Kevin Dooley Kent, filed a Motion for Approval of Eighth Interim Fee Application for the Period April 1, 2022 through June 30, 2022. A copy of the October 17, 2022 filing may be downloaded here. The Motion was granted on January 5, 2023. A copy of the January 5, 2023 Order Approving the Receiver’s Eighth Interim Fee Application [217] may be downloaded here.
On October 17, 2022, the Receiver, Kevin Dooley Kent, filed a Motion for Approval of Eighth Interim Fee Application for the Period April 1, 2022 through June 30, 2022. A copy of the October 17, 2022 filing may be downloaded here. The Motion was granted on January 5, 2023. A copy of the January 5, 2023 Order Approving the Receiver’s Eighth Interim Fee Application [217] may be downloaded here.
October 14, 2022 – the Receiver’s Motion to Approve Settlement Resolving the Receiver’s Insurance Coverage Claim with the Company [206]
On October 14, 2022 the Receiver, Kevin Dooley Kent, filed a Motion to Approve a Settlement Resolving the Receiver’s Insurance Coverage Claim with the Company. A copy of the October 14, 2022 filing may be downloaded here.
The Motion was granted on November 15, 2022. A copy of the November 15, 2022 Order granting the Motion [215] may be downloaded here.
On October 14, 2022 the Receiver, Kevin Dooley Kent, filed a Motion to Approve a Settlement Resolving the Receiver’s Insurance Coverage Claim with the Company. A copy of the October 14, 2022 filing may be downloaded here.
The Motion was granted on November 15, 2022. A copy of the November 15, 2022 Order granting the Motion [215] may be downloaded here.
September 16, 2022 – Receiver’s Letter to Court
Please see the Receiver’s September 16, 2022 letter to the Court, which may be downloaded here.
Please see the Receiver’s September 16, 2022 letter to the Court, which may be downloaded here.
August 1, 2022 – The Receiver’s Eighth Quarterly Status Report [204]
On August 1, 2022, the Receiver, Kevin Dooley Kent, filed his Eighth Quarterly Status Report with the Court. A copy of the August 1, 2022 filing may be downloaded here.
On August 1, 2022, the Receiver, Kevin Dooley Kent, filed his Eighth Quarterly Status Report with the Court. A copy of the August 1, 2022 filing may be downloaded here.
July 11, 2022 – Notice of Settlement - Larry Hooper, individually and d/b/a Hooper Ranch, and Hooper Ranch [201]
On July 11, 2022, the Receiver, Kevin Dooley Kent, filed a Notice of Settlement Resolving Receiver’s Claims Against Larry Hooper, individually and d/b/a Hooper Ranch, and Hooper Ranch. A copy of the July 11, 2022 filing may be downloaded here.
On July 11, 2022, the Receiver, Kevin Dooley Kent, filed a Notice of Settlement Resolving Receiver’s Claims Against Larry Hooper, individually and d/b/a Hooper Ranch, and Hooper Ranch. A copy of the July 11, 2022 filing may be downloaded here.
July 5, 2022 – Notice of Settlement - Medical Consultants Instructional Training Center, Medical Construction Industrial Training Center, LLC, MCITC School of the Trades LLC and Carol Johnston [200]
On July 5, 2022, the Receiver, Kevin Dooley Kent, filed a Notice of Settlement Resolving Receiver’s Claims Against Medical Consultants Instructional Training Center, Medical Construction Industrial Training Center, LLC, MCITC School of the Trades LLC and Carol Johnston. A copy of the July 5, 2022 filing may be downloaded here.
On July 5, 2022, the Receiver, Kevin Dooley Kent, filed a Notice of Settlement Resolving Receiver’s Claims Against Medical Consultants Instructional Training Center, Medical Construction Industrial Training Center, LLC, MCITC School of the Trades LLC and Carol Johnston. A copy of the July 5, 2022 filing may be downloaded here.
June 2, 2022 – The Receiver’s Motion for Approval of Seventh Interim Fee Application for the Period January 1, 2022 through March 31, 2022 [197]
On June 2, 2022, the Receiver, Kevin Dooley Kent, filed a Motion for Approval of Seventh Interim Fee Application for the Period January 1, 2022 through March 31, 2022. A copy of the June 2, 2022 filing may be downloaded here. The Motion was granted on June 15, 2022. A copy of the June 15, 2022 Order Approving the Receiver’s Seventh Interim Fee Application [199] may be downloaded here.
On June 2, 2022, the Receiver, Kevin Dooley Kent, filed a Motion for Approval of Seventh Interim Fee Application for the Period January 1, 2022 through March 31, 2022. A copy of the June 2, 2022 filing may be downloaded here. The Motion was granted on June 15, 2022. A copy of the June 15, 2022 Order Approving the Receiver’s Seventh Interim Fee Application [199] may be downloaded here.
May 2, 2022 – The Receiver’s Seventh Quarterly Status Report [187]
On May 2, 2022, the Receiver, Kevin Dooley Kent, filed his Seventh Quarterly Status Report with the Court. A copy of the May 2, 2022 filing may be downloaded here.
On May 2, 2022, the Receiver, Kevin Dooley Kent, filed his Seventh Quarterly Status Report with the Court. A copy of the May 2, 2022 filing may be downloaded here.
April 15, 2022 – the Receiver’s Motion to Approve Settlement Resolving the Receiver’s Claims Against L.H. [181]
On April 15, 2022, the Receiver, Kevin Dooley Kent, filed a Motion to Approve a Settlement Resolving the Receiver’s Claims Against L.H. A copy of the April 15, 2022 filing may be downloaded here. The Motion was granted on May 5, 2022. A copy of the Order Approving the Settlement [189] may be downloaded here.
On April 15, 2022, the Receiver, Kevin Dooley Kent, filed a Motion to Approve a Settlement Resolving the Receiver’s Claims Against L.H. A copy of the April 15, 2022 filing may be downloaded here. The Motion was granted on May 5, 2022. A copy of the Order Approving the Settlement [189] may be downloaded here.
March 22, 2022 – The Receiver’s Motion to Determine Ownership of Awootton Consulting, LLC Account [180]
On March 22, 2022, the Receiver, Kevin Dooley Kent, file a Motion to Determine Ownership of Awootton Consulting, LLC Account. A copy of the March 22, 2022 filing may be downloaded here. The Motion as granted on May 5, 2022. A copy of the May 5, 2022 Order Approving the Motion to Determine Ownership [192] may be downloaded here.
On March 22, 2022, the Receiver, Kevin Dooley Kent, file a Motion to Determine Ownership of Awootton Consulting, LLC Account. A copy of the March 22, 2022 filing may be downloaded here. The Motion as granted on May 5, 2022. A copy of the May 5, 2022 Order Approving the Motion to Determine Ownership [192] may be downloaded here.
March 17, 2022 – The Receiver’s Motion to Approve a Settlement Resolving the Receiver’s Claims Against Sanville & Company [176]
On March 17, 2022, the Receiver, Kevin Dooley Kent, filed a Motion to Approve a Settlement Resolving the Receiver’s Claims Against Sanville & Company. A copy of the March 17, 2022 filing may be downloaded here. The Motion was granted on May 5, 2022. A copy of the May 5, 2022 Order Approving the Settlement [188] may be downloaded here.
On March 17, 2022, the Receiver, Kevin Dooley Kent, filed a Motion to Approve a Settlement Resolving the Receiver’s Claims Against Sanville & Company. A copy of the March 17, 2022 filing may be downloaded here. The Motion was granted on May 5, 2022. A copy of the May 5, 2022 Order Approving the Settlement [188] may be downloaded here.
March 17, 2022 – The Receiver’s Motion for Approval of Sixth Interim Fee Application for the Period October 1, 2021 through December 31, 2021 [174]
On March 17, 2022, the Receiver, Kevin Dooley Kent, filed a Motion for Approval of Sixth Interim Fee Application for the Period October 1, 2021 through December 31, 2021. A copy of the March 17, 2022 filing may be downloaded here. The Motion was granted on May 5, 2022. A copy of the May 5, 2022 Order Approving the Receiver’s Sixth Interim Fee Application [193] may be downloaded here.
On March 17, 2022, the Receiver, Kevin Dooley Kent, filed a Motion for Approval of Sixth Interim Fee Application for the Period October 1, 2021 through December 31, 2021. A copy of the March 17, 2022 filing may be downloaded here. The Motion was granted on May 5, 2022. A copy of the May 5, 2022 Order Approving the Receiver’s Sixth Interim Fee Application [193] may be downloaded here.
February 24, 2022 – The Receiver’s Motion to Approve a Settlement Resolving the Receiver’s Claims Against M.C. and M.S.C. [170]
On February 24, 2022, the Receiver, Kevin Dooley Kent, filed a Motion to Approve a Settlement Resolving the Receiver’s Claims Against M.C. and M.S.C. A copy of the February 24, 2022 filing may be downloaded here. The Motion was granted on May 5, 2022. A copy of the May 5, 2022 Order Approving the Settlement [191] may be downloaded here.
On February 24, 2022, the Receiver, Kevin Dooley Kent, filed a Motion to Approve a Settlement Resolving the Receiver’s Claims Against M.C. and M.S.C. A copy of the February 24, 2022 filing may be downloaded here. The Motion was granted on May 5, 2022. A copy of the May 5, 2022 Order Approving the Settlement [191] may be downloaded here.
February 24, 2022 – The Receiver’s Motion to Approve a Settlement Resolving Ownership of Rybicki Capital Partners LLC PNC Account [169]
On February 24, 2022, the Receiver, Kevin Dooley Kent, filed a Motion to Approve a Settlement Resolving Ownership of Rybicki Capital Partners LLC PNC Account. A copy of the February 24, 2022 filing may be downloaded here. The Motion was granted on May 5, 2022. A copy of the May 5, 2022 Order Approving the Settlement [190] may be downloaded here.
On February 24, 2022, the Receiver, Kevin Dooley Kent, filed a Motion to Approve a Settlement Resolving Ownership of Rybicki Capital Partners LLC PNC Account. A copy of the February 24, 2022 filing may be downloaded here. The Motion was granted on May 5, 2022. A copy of the May 5, 2022 Order Approving the Settlement [190] may be downloaded here.
January 28, 2022 – The Receiver’s Sixth Quarterly Status Report [162]
On January 28, 2022, the Receiver, Kevin Dooley Kent, filed his Sixth Quarterly Status Report with the Court. A copy of the January 28, 2022 filing may be downlaoded here.
On January 28, 2022, the Receiver, Kevin Dooley Kent, filed his Sixth Quarterly Status Report with the Court. A copy of the January 28, 2022 filing may be downlaoded here.
January 14, 2022 – Receiver’s Motion for Order Setting Claims Bar Date, Establishing Claims Procedure and Approving Notification Process [160]
On January 14, 2022, the Receiver, Kevin Dooley Kent, filed a Motion for Order Setting Claims Bar Date, Establishing Claims Procedure and Approving Notification Process. A copy of the January 14, 2022 filing may be downloaded here. The Motion was granted on February 22, 2022. A copy of the Order Establishing Claims Procedure and Setting Forth Claims Bar Date [168] may be downloaded here.
On January 14, 2022, the Receiver, Kevin Dooley Kent, filed a Motion for Order Setting Claims Bar Date, Establishing Claims Procedure and Approving Notification Process. A copy of the January 14, 2022 filing may be downloaded here. The Motion was granted on February 22, 2022. A copy of the Order Establishing Claims Procedure and Setting Forth Claims Bar Date [168] may be downloaded here.
December 22, 2021 – Receiver’s Third Motion for Permission to Initiate Litigation [147]
On December 22, 2021, the Receiver, Kevin Dooley Kent, filed a Third Motion for Permission to Initiate Litigation on Behalf of the Receivership Estate. A copy of the December 22, 2021 filing may be downloaded here. The Motion was granted on February 22, 2022. A copy of the Order approving the Receiver’s Third Motion for Permission to Initiate Litigation on Behalf of the Receivership Estate [167] may be downloaded here.
On December 22, 2021, the Receiver, Kevin Dooley Kent, filed a Third Motion for Permission to Initiate Litigation on Behalf of the Receivership Estate. A copy of the December 22, 2021 filing may be downloaded here. The Motion was granted on February 22, 2022. A copy of the Order approving the Receiver’s Third Motion for Permission to Initiate Litigation on Behalf of the Receivership Estate [167] may be downloaded here.
December 3, 2021 – The Receiver’s Motion to Approve a Settlement Resolving the Receiver’s Claims Against G.F. [139]
On December 3, 2021, the Receiver, Kevin Dooley Kent, filed a Motion to Approve a Settlement Resolving the Receiver’s Claims Against G.F. A copy of the December 3, 2021 filing may be downloaded here. The Motion was granted on December 9, 2021. A copy of the December 9, 2021 Order Approving the Settlement [144] may be downloaded here.
On December 3, 2021, the Receiver, Kevin Dooley Kent, filed a Motion to Approve a Settlement Resolving the Receiver’s Claims Against G.F. A copy of the December 3, 2021 filing may be downloaded here. The Motion was granted on December 9, 2021. A copy of the December 9, 2021 Order Approving the Settlement [144] may be downloaded here.
November 24, 2021 – The Receiver’s Fifth Interim Fee Application [137]
On November 24, 2021, the Receiver, Kevin D. Kent, filed a Motion for Approval of Fifth Interim Fee Application for the Period July 1, 2021 through September 30, 2021. A copy of the November 24, 2021 filing may be downloaded here. The Motion was granted on February 22, 2022. A copy of the Order approving the Receiver’s Fifth Interim Fee Application [166] may be downloaded here.
On November 24, 2021, the Receiver, Kevin D. Kent, filed a Motion for Approval of Fifth Interim Fee Application for the Period July 1, 2021 through September 30, 2021. A copy of the November 24, 2021 filing may be downloaded here. The Motion was granted on February 22, 2022. A copy of the Order approving the Receiver’s Fifth Interim Fee Application [166] may be downloaded here.
November 12, 2021 – The Receiver’s Motion Regarding the Confirmation and Advertisement of the Sale of Receivership Real Property in Louisiana Owned by Brenda Smith [136]
On November 12, 2021, the Receiver, Kevin D. Kent, filed a Motion Regarding the Confirmation and Advertisement of the Sale of Receivership Real Property in Louisiana Owned by Brenda Smith. A copy of the November 12, 2021 filing may be downloaded here. The Motion was granted on December 9, 2021. A copy of the Order granting the Motion [145] may be downloaded here. The Receiver filed a Notice of Publication of Advertisement of Sale of the Property on December 27, 2021. A copy of the December 27, 2021 filing [152] may be downloaded here. The Receiver filed a Notice of Submission of Timely and Qualifying Competing Bids on the Property on January 3, 2022. A copy of the January 3, 2022 filing [154] may be downloaded here. A confirmation hearing took place before the Honorable Madeline Cox Arleo on January 10, 2022, and an Order Confirming the Sale of the Property was entered on January 12, 2022. A copy of the January 12, 2022 Order Confirming the Sale of Receivership Real Property in Louisiana Owned by Brenda Smith [158] may be downloaded here.
On November 12, 2021, the Receiver, Kevin D. Kent, filed a Motion Regarding the Confirmation and Advertisement of the Sale of Receivership Real Property in Louisiana Owned by Brenda Smith. A copy of the November 12, 2021 filing may be downloaded here. The Motion was granted on December 9, 2021. A copy of the Order granting the Motion [145] may be downloaded here. The Receiver filed a Notice of Publication of Advertisement of Sale of the Property on December 27, 2021. A copy of the December 27, 2021 filing [152] may be downloaded here. The Receiver filed a Notice of Submission of Timely and Qualifying Competing Bids on the Property on January 3, 2022. A copy of the January 3, 2022 filing [154] may be downloaded here. A confirmation hearing took place before the Honorable Madeline Cox Arleo on January 10, 2022, and an Order Confirming the Sale of the Property was entered on January 12, 2022. A copy of the January 12, 2022 Order Confirming the Sale of Receivership Real Property in Louisiana Owned by Brenda Smith [158] may be downloaded here.
October 29, 2021 – The Receiver’s Fifth Quarterly Status Report [131]
On October 29, 2021, the Receiver, Kevin D. Kent, filed his Fifth Quarterly Status Report with the Court. A copy of the October 29, 2021 filing may be downloaded here.
On October 29, 2021, the Receiver, Kevin D. Kent, filed his Fifth Quarterly Status Report with the Court. A copy of the October 29, 2021 filing may be downloaded here.
October 8, 2021 – The Receiver’s Motion to Approve a Settlement Resolving the Receiver’s April 9, 2021 Motion to Determine Ownership of Taylor Trading, LLC Account [130]
On October 8, 2021, the Receiver, Kevin D. Kent, filed a Motion to Approve a Settlement Resolving the Receiver’s April 9, 2021 Motion to Determine Ownership of Taylor Trading, LLC Account. A copy of the October 8, 2021 filing may be downloaded here. The Motion was granted on November 10, 2021. A copy of the Order granting the Motion [134] may be downloaded here.
On October 8, 2021, the Receiver, Kevin D. Kent, filed a Motion to Approve a Settlement Resolving the Receiver’s April 9, 2021 Motion to Determine Ownership of Taylor Trading, LLC Account. A copy of the October 8, 2021 filing may be downloaded here. The Motion was granted on November 10, 2021. A copy of the Order granting the Motion [134] may be downloaded here.
October 6, 2021 – The Receiver’s Motion to Approve a Settlement Resolving Receiver’s Claims Against BRFP [126]
On October 6, 2021, the Receiver, Kevin D. Kent, filed a Motion to Approve a Settlement Resolving the Receiver’s Claims Against BRFP. A copy of the October 6, 2021 filing may be downloaded here. The Motion was granted on February 22, 2022. A copy of the Order Approving the Settlement [165] may be downloaded here.
On October 6, 2021, the Receiver, Kevin D. Kent, filed a Motion to Approve a Settlement Resolving the Receiver’s Claims Against BRFP. A copy of the October 6, 2021 filing may be downloaded here. The Motion was granted on February 22, 2022. A copy of the Order Approving the Settlement [165] may be downloaded here.
August 16, 2021 – The Receiver’s Fourth Interim Fee Application [112]
On August 16, 2021, the Receiver, Kevin D. Kent, filed a Motion for Approval of Fourth Interim Fee Application for the Period April 1, 2021 through June 30, 2021. A copy of the August 16, 2021 filing may be downloaded here. The Motion was granted on September 10, 2021. A copy of the Order approving the Receiver’s Fourth Interim Fee Application [121] may be downloaded here.
On August 16, 2021, the Receiver, Kevin D. Kent, filed a Motion for Approval of Fourth Interim Fee Application for the Period April 1, 2021 through June 30, 2021. A copy of the August 16, 2021 filing may be downloaded here. The Motion was granted on September 10, 2021. A copy of the Order approving the Receiver’s Fourth Interim Fee Application [121] may be downloaded here.
July 30, 2021 – The Receiver’s Fourth Quarterly Status Report [108]
On July 30, 2021, the Receiver, Kevin D. Kent, filed his Fourth Quarterly Status Report with the Court. A copy of the July 30, 2021 filing may be downloaded here.
On July 30, 2021, the Receiver, Kevin D. Kent, filed his Fourth Quarterly Status Report with the Court. A copy of the July 30, 2021 filing may be downloaded here.
July 26, 2021 – The Receiver’s Motion for Protective Order and Approval of the Creation of a Document Repository for Third Party Access [107]
On July 26, 2021, the Receiver, Kevin D. Kent, filed a Motion for Protective Order and Approval of the Creation of a Document Repository for Third Party Access. A copy of the July 26, 2021 filing may be downloaded here. The Motion was granted on September 2, 2021. A copy of the Order Approving Creation of Document Repository and Protective Order [118] may be downloaded here.
On July 26, 2021, the Receiver, Kevin D. Kent, filed a Motion for Protective Order and Approval of the Creation of a Document Repository for Third Party Access. A copy of the July 26, 2021 filing may be downloaded here. The Motion was granted on September 2, 2021. A copy of the Order Approving Creation of Document Repository and Protective Order [118] may be downloaded here.
July 19, 2021 – The Receiver’s Motion for Appointment of Replacement Real Property Appraisers [106]
On July 19, 2021, the Receiver, Kevin D. Kent, filed a Motion for Appointment of Replacement Real Property Appraisers. A copy of the July 19, 2021 filing may be downloaded here. The Motion was granted on August 20, 2021. A copy of the order approving the appointment of replacement real property appraisers [114] may be downloaded here.”
On July 19, 2021, the Receiver, Kevin D. Kent, filed a Motion for Appointment of Replacement Real Property Appraisers. A copy of the July 19, 2021 filing may be downloaded here. The Motion was granted on August 20, 2021. A copy of the order approving the appointment of replacement real property appraisers [114] may be downloaded here.”
June 29, 2021 – Receiver’s Second Motion for Permission to Initiate Litigation [98]
On June 29, 2021, the Receiver, Kevin D. Kent, filed a Second Motion for Permission to Initiate Litigation on Behalf of the Receivership Estate. A copy of the June 29, 2021 filing may be downloaded here. The Motion was granted on January 27, 2022. A copy of the Order approving the Receiver’s Second Motion for Permission to Initiate Litigation [161] may be downloaded here.
On June 29, 2021, the Receiver, Kevin D. Kent, filed a Second Motion for Permission to Initiate Litigation on Behalf of the Receivership Estate. A copy of the June 29, 2021 filing may be downloaded here. The Motion was granted on January 27, 2022. A copy of the Order approving the Receiver’s Second Motion for Permission to Initiate Litigation [161] may be downloaded here.
May 28, 2021 – The Receiver’s Third Interim Fee Application [88]
On May 28, 2021, the Receiver, Kevin D. Kent, filed a Motion for Approval of Third Interim Fee Application for the Period January 1, 2021 through March 31, 2021. A copy of the May 28, 2021 filing may be downloaded here. The Motion was granted on July 6, 2021. A copy of the Order approving the Receiver’s Third Interim Fee Application [104] may be downloaded here.
On May 28, 2021, the Receiver, Kevin D. Kent, filed a Motion for Approval of Third Interim Fee Application for the Period January 1, 2021 through March 31, 2021. A copy of the May 28, 2021 filing may be downloaded here. The Motion was granted on July 6, 2021. A copy of the Order approving the Receiver’s Third Interim Fee Application [104] may be downloaded here.
April 30, 2021 – The Receiver’s Third Quarterly Status Report [82]
On April 30, 2021, the Receiver, Kevin D. Kent, filed his Third Quarterly Status Report with the Court. A copy of the April 30, 2021 filing may be downloaded here.
On April 30, 2021, the Receiver, Kevin D. Kent, filed his Third Quarterly Status Report with the Court. A copy of the April 30, 2021 filing may be downloaded here.
April 22, 2021 – The United States’ Motion for Leave to Intervene and for a Stay [78]
On April 22, 2021, the United States filed a Motion for Leave to Intervene and for a Stay. A copy of the April 22, 2021 filing may be downloaded here. The Receiver filed a Response on May 3, 2021 [83], which filing may be downloaded here. The Motion was granted on May 12, 2021. The Stay Order [85] imposes a stay until the parallel criminal case is completed. However, the Order provides that the Preliminary Injunction (ECF No. 7), including the asset freeze, and the Order appointing Receiver (ECF No. 22), and any order related to the Receivership, and all powers granted to the Receiver, shall remain in full force and effect. The Stay Order may be downloaded here.
On April 22, 2021, the United States filed a Motion for Leave to Intervene and for a Stay. A copy of the April 22, 2021 filing may be downloaded here. The Receiver filed a Response on May 3, 2021 [83], which filing may be downloaded here. The Motion was granted on May 12, 2021. The Stay Order [85] imposes a stay until the parallel criminal case is completed. However, the Order provides that the Preliminary Injunction (ECF No. 7), including the asset freeze, and the Order appointing Receiver (ECF No. 22), and any order related to the Receivership, and all powers granted to the Receiver, shall remain in full force and effect. The Stay Order may be downloaded here.
February 12, 2021 – The Receiver’s Second Interim Fee Application [50]
On February 12, 2021, the Receiver, Kevin D. Kent, filed a Motion for Approval of Second Interim Fee Application for the Period October 1, 2020 through December 31, 2021. A copy of the February 12, 2021 filing may be downloaded here. The Motion was granted on July 6, 2021. A copy of the Order approving the Receiver’s Second Interim Fee Application [103] may be downloaded here.
On February 12, 2021, the Receiver, Kevin D. Kent, filed a Motion for Approval of Second Interim Fee Application for the Period October 1, 2020 through December 31, 2021. A copy of the February 12, 2021 filing may be downloaded here. The Motion was granted on July 6, 2021. A copy of the Order approving the Receiver’s Second Interim Fee Application [103] may be downloaded here.
February 9, 2021 – Receiver’s Motion for Permission to Initiate Litigation [49]
On February 9, 2021, the Receiver, Kevin D. Kent, filed a Motion for Permission to Initiate Litigation on Behalf of the Receivership Estate. A copy of the February 9, 2021 filing may be downloaded here. The Motion was granted on August 31, 2021. A copy of the Order approving the Receiver’s Motion for Permission to Initiate Litigation [117] may be downloaded here.
On February 9, 2021, the Receiver, Kevin D. Kent, filed a Motion for Permission to Initiate Litigation on Behalf of the Receivership Estate. A copy of the February 9, 2021 filing may be downloaded here. The Motion was granted on August 31, 2021. A copy of the Order approving the Receiver’s Motion for Permission to Initiate Litigation [117] may be downloaded here.
January 29, 2021 – The Receiver’s Second Quarterly Status Report [48]
On January 29, 2021, the Receiver, Kevin D. Kent, filed his Second Quarterly Status Report with the Court. A copy of the January 29, 2021 filing may be downloaded here.
On January 29, 2021, the Receiver, Kevin D. Kent, filed his Second Quarterly Status Report with the Court. A copy of the January 29, 2021 filing may be downloaded here.
January 8, 2021 – Receiver’s Motion for Permission to Sell Brenda Smith’s Vehicle and Personal Property [47]
On January 8, 2021, the Receiver, Kevin D. Kent, filed a Motion for Permission to Sell Brenda Smith’s Vehicle and Personal Property at Smith’s Rittenhouse Apartment. A copy of the January 8, 2021 filing may be downloaded here. The Motion was granted by Order dated July 6, 2021 [102], which may be downloaded here.
On January 8, 2021, the Receiver, Kevin D. Kent, filed a Motion for Permission to Sell Brenda Smith’s Vehicle and Personal Property at Smith’s Rittenhouse Apartment. A copy of the January 8, 2021 filing may be downloaded here. The Motion was granted by Order dated July 6, 2021 [102], which may be downloaded here.
December 2, 2020 – Receiver’s Motion for Appointment of Real Property Appraisers and Approval to Retain Realtors [45]
On December 2, 2020, the Receiver, Kevin D. Kent, filed a Motion for Appointment of Real Property Appraisers and Approval to Retain Realtors. A copy of the December 2, 2020 filing may be downloaded here. The Motion was granted by Order dated April 5, 2021 [71], which may be downloaded here.
On December 2, 2020, the Receiver, Kevin D. Kent, filed a Motion for Appointment of Real Property Appraisers and Approval to Retain Realtors. A copy of the December 2, 2020 filing may be downloaded here. The Motion was granted by Order dated April 5, 2021 [71], which may be downloaded here.
November 13, 2020 – The Receiver’s First Interim Fee Application [43]
On November 13, 2020, the Receiver, Kevin D. Kent, filed a Motion for Approval of First Interim Fee Application for the Period June 29, 2020 through September 30, 2020. A copy of the November 13, 2020 filing may be downloaded here. The Motion was granted on April 5, 2021. A copy of the Order approving the Receiver’s First Interim Fee Application [70] may be downloaded here.
On November 13, 2020, the Receiver, Kevin D. Kent, filed a Motion for Approval of First Interim Fee Application for the Period June 29, 2020 through September 30, 2020. A copy of the November 13, 2020 filing may be downloaded here. The Motion was granted on April 5, 2021. A copy of the Order approving the Receiver’s First Interim Fee Application [70] may be downloaded here.
October 30, 2020 – The Receiver’s First Quarterly Status Report [42]
On October 30, 2020 the Receiver, Kevin D. Kent, filed his First Quarterly Status Report with the Court. A copy of the October 30, 2020 filing may be downloaded here.
On October 30, 2020 the Receiver, Kevin D. Kent, filed his First Quarterly Status Report with the Court. A copy of the October 30, 2020 filing may be downloaded here.
September 25, 2020 – The Receiver’s Motion to Retain a Wealth Management Firm and Liquidate Receivership Holdings in Publicly Traded Securities [36]
On September 25, 2020, the Receiver, Kevin D. Kent, filed an Emergency Motion to Retain a Wealth Management Firm and for Discretion to Liquidate Receivership Holdings in Publicly Traded Securities. A copy of the September 25, 2020 filing may be downloaded here. The Motion was granted by Order dated on September 28, 2020 [39], which may be downloaded here.
On September 25, 2020, the Receiver, Kevin D. Kent, filed an Emergency Motion to Retain a Wealth Management Firm and for Discretion to Liquidate Receivership Holdings in Publicly Traded Securities. A copy of the September 25, 2020 filing may be downloaded here. The Motion was granted by Order dated on September 28, 2020 [39], which may be downloaded here.
August 28, 2020 – The Receiver’s Initial Preservation Plan [29]
On August 28, 2020, the Receiver, Kevin D. Kent, filed his Initial Preservation Plan with the Court. A copy of the August 28, 2020 filing may be downloaded here.
On August 28, 2020, the Receiver, Kevin D. Kent, filed his Initial Preservation Plan with the Court. A copy of the August 28, 2020 filing may be downloaded here.