S. Gregory Hays serves as the Liquidating Trustee of Lee’s Famous Recipes. For additional information please visit the documents tab.
Court Dockets
Date
Docket Number
September 5, 2013 Docket #430 Trustee's First Interim Report February 21, 2014 Docket #437 Trustee's Second Interim Report January 13, 2014 Docket #436 Liquidating Trustee's Post Confirmation Quarterly OR for 7.1.13-9.30.13 October 22, 2013 Docket #433 April 2013 Monthly Operating Report October 25, 2013 Docket #434 Consent Order Resolving Objection to Claim February 7, 2013 Docket #336 Second Amended Joint Plan of Reorganization March 18, 2013 Docket #389 Notice of Proposed Liquidating Trustee Lee's Liquidating Trust Agreement April 8, 2013 Docket #398 Order Confirming Plan Investor Information
No files found at this time.
Creditor Information
No files found at this time.
Claims Documents
No files found at this time.
Miscellaneous Documents
No files found at this time.
First Liberty Building & Loan Ponzi scheme: Records in ‘shambles’
July 20, 2025Comments are offA court-appointed receiver is combing through the financial wreckage of First Liberty Building & Loan, the Newnan-based company accused by federal regulators of orchestrating a $140 million Ponzi scheme that defrauded hundreds of investors.Continue Reading →Court-ordered receivers set up website for victims of alleged First Liberty Ponzi scheme
July 20, 2025Comments are offThe court-ordered receiver handling the case against Newnan-based First Liberty Building and Loan has created a website so potential victims can get the very latest information on what the feds are calling a $140 million Ponzi scheme.Continue Reading →To find First Liberty’s missing money, he’s starting with computers, files
July 20, 2025Comments are offMr. Hays, a court-appointed guardian of failed GOP-tied lender, begins work to recover funds from alleged Ponzi scheme.Continue Reading →Receivers remove computers, documents from First Liberty after Ponzi scheme allegations
July 20, 2025Comments are offMr. Hays, a court-ordered receiver, began removing computers and financial documents on Monday from the First Liberty Building and Loan Company.Continue Reading →Milton Hall Surgical Associates, LLC
Receiver to Milton Hall Surgical Associates, LLCContinue Reading →OGUSA Assignee, Inc. / Omnico Group USA, Inc.
Financial Consultants to Assignee OGUSA Assignee, Inc.Continue Reading →American Underwriting Services LLC
On June 27, 2018, S. Gregory Hays was appointed as the Chapter 11 Trustee for AUS.Continue Reading →MLGNL Assignee / Mori Luggage & Gifts
MLG Northlake, Inc. f/k/a Mori Luggage & Gifts, Inc. (“MLG” or the “Assignor“) sold the majority of its assets on February 1, 2018. The proceeds from the sale were used to pay down a portion of its secured debt and all of its remaining assets were assigned to MLGNL Assignee, Inc. (“Assignee“) to be administered forContinue Reading →Used tech company owner may be planning to flee with gold bar stockpile, attorneys say
November 04, 2016Comments are offThe man behind a massive used phone scheme is accused of violating court orders. “Returned to sender.” That’s the stamp on hundreds of boxes of used phones, now on their way back to customers who sent them in to Laptop and Desktop Repair in Sparks, Nevada.Continue Reading →Lawsuit: Company short-changing customers in cellphone buy-back program
October 30, 2016Comments are offCompany owner David Kruchin is suspected of acquiring phones by short-changing his clients, then selling their phones for big profits on eBay and elsewhere.Continue Reading →