April 10, 2014 | Order Terminating Receivership and Closing Action |
February 12, 2014 | Receiver's Final Report, Final Accounting, Notice of Completion of Efforts to Pursue |
November 11, 2012 | Receiver's Response to Potential Bidder Remnant Oil & Gas LLC's Motion to Reconsider Order Approving Public Sale of Interest in Real Property |
October 25, 2012 | Motion to Reconsider Order Approving Public Sale of Interest in Real Property by Receiver |
March 15, 2010 | Text of Proposed Order as to Gregory W. Thompson |
March 15, 2010 | Text of Proposed Order as to Dwight W. Johnson |
March 15, 2010 | Text of Proposed Order as to Grant Cardno |
March 15, 2010 | MOTION for Entry of Judgment under Rule 54(b) |
March 15, 2010 | Exhibit F Carndo Prejudgment Interest Calculation |
March 15, 2010 | Exhibit D Johnson Prejudgment Interest Calculation |
March 15, 2010 | Exhibit C Askue Declaration Regarding Johnson |
March 15, 2010 | Exhibit B Thompson Prejudgment Interest Calculation |
March 15, 2010 | Exhibit A Freeman Declaration Regarding Thompson |
February 24, 2010 | Exhibit E |
February 24, 2010 | Exhibit D |
February 24, 2010 | Exhibit C |
February 24, 2010 | Exhibit B |
February 24, 2010 | Exhibit A |
February 24, 2010 | February 24, 2010 - 41st Fee Application |
January 21, 2010 | Interim Joint Status Report |
December 16, 2009 | Exhibit E - 40th Fee Application |
December 16, 2009 | Exhibit D - 40th Fee Application |
December 16, 2009 | Exhibit C - 40th Fee Application |
December 16, 2009 | Exhibit B - 40th Fee Application |
December 16, 2009 | Exhibit A - 40th Fee Application |
December 16, 2009 | 40th Fee Application |
October 8, 2009 | Exhibit E - 39th Fee Application |
October 8, 2009 | Exhibit D - 39th Fee Application |
October 8, 2009 | Exhibit C - 39th Fee Application |
October 8, 2009 | Exhibit B - 39th Fee Application |
October 8, 2009 | Exhibit A - 39th Fee Application |
October 8, 2009 | 39th Fee Application |
September 4, 2009 | Exhibit A - MOTION to Approve Schedule of Allowed Supplemental Claims and Distribution of Proceeds (Lead Case Only) and Brief in Support |
September 4, 2009 | MOTION to Approve Schedule of Allowed Supplemental Claims and Distribution of Proceeds (Lead Case Only) and Brief in Support |
September 4, 2009 | Proposed Order - 38th Fee Application |
September 4, 2009 | Exhibit E - 38th Fee Application |
September 4, 2009 | Exhibit D - 38th Fee Application |
September 4, 2009 | Exhibit C - 38th Fee Application |
September 4, 2009 | Exhibit B - 38th Fee Application |
September 4, 2009 | Exhibit A - 38th Fee Application |
September 4, 2009 | 38th Fee Application |
June 20, 2009 | 37th Fee Application |
May 13, 2009 | Order Granting Receiver's Motion to Approve the Schedule of Claims and Distribution of Proceeds |
May 14, 2009 | Proposed Order - 36th Fee Application |
May 14, 2009 | Exhibit E - 36th Fee Application |
May 14, 2009 | Exhibit D - 36th Fee Application |
| Exhibit C - 36th Fee Application |
May 14, 2009 | Exhibit B - 36th Fee Application |
May 14, 2009 | Exhibit A - 36th Fee Application |
May 6, 2009 | Exhibit D - Schedule of Conditionally Allowed Claims |
May 6, 2009 | Exhibit C - Schedule of Allowed Creditor Claims |
May 6, 2009 | Exhibit B - Schedule of Allowed Investor Claims |
May 6, 2009 | Exhibit A - Receiver's Plan for Claims Administration and Distribution of Proceeds |
May 6, 2009 | Motion to Approve Schedule of Claims and Distribution of Proceeds |
April 22, 2009 | Proposed Order - 35th Fee Application |
April 22, 2009 | Exhibit E - 35th Fee Application |
April 22, 2009 | Exhibit D - 35th Fee Application |
April 22, 2009 | Exhibit C - 35th Fee Application |
April 22, 2009 | Exhibit B - 35th Fee Application |
April 22, 2009 | Exhibit A - 35th Fee Application |
July 1, 2009 | Proposed Order - 34th Fee Application |
July 1, 2009 | Exhibit E - 34th Fee Application |
July 1, 2009 | Exhibit D - 34th Fee Application |
July 1, 2009 | Exhibit C - 34th Fee Application |
July 1, 2009 | Exhibit B - 34th Fee Application |
July 1, 2009 | Exhibit A - 34th Fee Application |
February 9, 2009 | Proposed Order - 33rd Fee Application |
February 9, 2009 | Exhibit E - 33rd Fee Application |
February 9, 2009 | Exhibit D - 33rd Fee Application |
February 9, 2009 | Exhibit C - 33rd Fee Application |
February 9, 2009 | Exhibit B - 33rd Fee Application |
February 9, 2009 | Exhibit A - 33rd Fee Application |
March 25, 2009 | March 25, 2009 - 34th Fee Application |
December 2, 2008 | Court Approved Plan for Claims Administration and Distribution of Proceeds |
November 14, 2008 | Brief in support of the Motion to Approve the Plan for Claims Administration and Distribution of Proceeds |
November 14, 2008 | Notice of the Motion |
November 14, 2008 | Plan for Claims Administration and Distribution of Proceeds |
November 14, 2008 | Motion to Approve the Plan for Claims Administration and Distribution of Proceeds |
November 5, 2008 | Proposed Order - 31st Fee Application |
November 5, 2008 | Exhibit E - 31st Fee Application |
November 5, 2008 | Exhibit D - 31st Fee Application |
November 5, 2008 | Exhibit C - 31st Fee Application |
November 5, 2008 | Exhibit B - 31st Fee Application |
November 5, 2008 | Exhibit A - 31st Fee Application |
October 21, 2008 | Proposed Order - 30th Fee Application |
October 21, 2008 | Exhibit E - 30th Fee Application |
October 21, 2008 | Exhibit D - 30th Fee Application |
October 21, 2008 | Exhibit C - 30th Fee Application |
October 21, 2008 | Exhibit B - 30th Fee Application |
October 21, 2008 | Exhibit A - 30th Fee Application |
September 29, 2008 | Proposed Order - 29th Fee Application |
September 29, 2008 | Exhibit E - 29th Fee Application |
September 29, 2008 | Exhibit D - 29th Fee Application |
September 29, 2008 | Exhibit C - 29th Fee Application |
September 29, 2008 | Exhibit B - 29th Fee Application |
September 29, 2008 | Exhibit A - 29th Fee Application |
August 18, 2008 | Exhibit F - Receiver's 28th Interim App for Payment |
August 18, 2008 | Exhibit E - Receiver's 28th Interim App for Payment |
August 18, 2008 | Exhibit D - Receiver's 28th Interim App for Payment |
August 18, 2008 | Exhibit C - Receiver's 28th Interim App for Payment |
August 18, 2008 | Exhibit B - Receiver's 28th Interim App for Payment |
August 18, 2008 | Exhibit A - Receiver's 28th Interim App for Payment |
June 26, 2008 | 27th Fee Application |
June 26, 2008 | 27th Fee Application Proposed Order |
June 26, 2008 | 27th Fee Application Exhibit E |
June 26, 2008 | 27th Fee Application Exhibit D |
June 26, 2008 | 27th Fee Application Exhibit C |
June 26, 2008 | 27th Fee Application Exhibit B |
June 26, 2008 | 27th Fee Application Exhibit A |
June 26, 2008 | Proposed Order - Receiver's 26th Interim App for Payment |
April 25, 2008 | Exhibit E - Bray and Freeman Invoice Feb 2008 |
April 25, 2008 | Exhibit D - QSCL Invoice for Feb 2008 |
April 25, 2008 | Exhibit C - Troutman Sanders Invoice for Feb 2008 |
April 25, 2008 | Exhibit B - HFC Invoice for Feb 2008 |
April 25, 2008 | Interim MOTION for Attorney Fees for Receiver's Twenty Fifth Interim Application for Payment of Professional Fees and Expenses Incurred in Lead Case Correll in February 2008 and Brief in Support by S Gregory Hays - Exhibit A - Receiver Invoice for Feb 2008 |
September 21, 2007 | Amended Order Appointing Receiver |
July 18, 2007 | Complaint |
December 14, 2006 | Order to Consolidate Sitton Case with Correll et al Case |
December 11, 2006 | Final Judgement by Default Against Sovereign Capital Investments |
Decmeber 11, 2006 | Motion for Preliminary Injunction Against Sitton et al |
December 11, 2006 | Complaint Against Kerry Sitton et al |
Octover 31, 2006 | Agreed Judgement as to Defendant Gregory Thompson |
October 31, 2006 | Agreed Judgement as to Defendant Dwight Johnson |
October 31, 2006 | Agreed Judgement as to Defendant Harry "Robbie" Gowdey |
October 31, 2006 | Agreed Judgement as to Defendant Travis Correll |
July 26, 2006 | Order Approving Settlement with New York Hilton |
July 14, 2006 | Motion to Settle with New York Hilton |
June 22, 2006 | Man Charged |
June 22, 2006 | Ancestral Trail Order |
May 19, 2006 | Receiver's Motion to Sell Real Property Free and Clear of All Liens, Claims & Encumbrances (29530 Ancestral Trail, Bulverde, Texas) |
May 2, 2006 | Order Approving Settlement Agreement and Release Concerning Property Located at 7580 Hilo Lane, Forest Lake, Minnesota 55025 |
April 28, 2006 | Motion for Approval of Settlement Agreement Concerning Property Located at 7580 Hilo Lane, Forest Lake, Minnesota 55025 |
April 20, 2006 | Order Confirming Sale on Receiver's Motion to Sell Real Property Free and Clear of All Liens, Claims & Encumbrances (311 and 313 North Park, San Antonio, Texas) |
April 20, 2006 | Agreed Order Approving Receiver's Unopposed Motion to Approve Settlement and Sell Interest in Limited Partnership Fee and Clear of All Liens, Claims and Encumbrances (Gin-Bug Development, Ltd.) |
April 18, 2006 | Order Confirming Sale on Receiver's Motion to Sell Real Property Free and Clear of All Liens, Claims & Encumbrances (305 Princess Drive, Sunrise Beach, Texas) |
April 12, 2006 | Receiver's Unopposed Motion to Approve Settlement and Sell Interest in Limited Partnership Fee and Clear of All Liens, Claims and Encumbrances (Gin-Bug Development, Ltd.) |
March 29, 2006 | Receiver's Motion to Sell Real Property Free and Clear of All Liens, Claims & Encumbrances (305 Princess Drive, Sunrise Beach, Texas) |
March 23, 2006 | Docket Activity Report for the Period from December 7, 2005 to March 23, 2006 |
March 20, 2006 | Receiver's Memorandum in Support of the Joint Motion for an Order to Show Cause and an Order Holding Defendant Neuland D. Midkiff in Contempt |
March 20, 2006 | Declaration of Mark C. King |
March 20, 2006 | Joint Motion |
March 20, 2006 | Declaration of Marshal Gandy |
March 20, 2006 | Exhibit F |
March 20, 2006 | Exhibit E |
March 20, 2006 | Exhibit D |
March 20, 2006 | Exhibit C |
March 20, 2006 | Exhibit B |
March 20, 2006 | Joint Motion for an Order to Show Cause and an Order Holding Defendant Neuland D. Midkiff in Civil Contempt - March 20, 2006 Exhibit A |
March 9, 2006 | Receiver's Motion to Sell Real Property Free and Clear of All Liens, Claims & Encumbrances (311 and 313 North Park, San Antonio, Texas) |
January 23, 2006 | Receiver's First Interim Report |
December 13, 2005 | Agreed Order of Preliminary Injunction and Other Equitable Relief as to Defendant Gregory Thompson |
December 13, 2005 | Order of Preliminary Injunction and Other Equitable Relief as to Defendants Neulan D. Midkiff and Joshua Tree Group LLC |
December 13, 2005 | Agreed Order of Preliminary Injunction and Other Equitable Relief as to Defendant Dwight J. Johnson |
Decmber 13, 2005 | Agreed Order of Preliminary Injunction and Other Equitable Relief as to Defendant Harry Robinson "Robbie" Gowdey |
December 13, 2005 | Agreed Order of Preliminary Injunction and Other Equitable Relief as to Defendant Travis E. Correll |
December 7, 2005 | Declaration of Leonard A. Zawistowski, Jr. |
December 7, 2005 | Declaration of Ronda J. Blair |
December 7, 2005 | Order Appointing Receiver |
December 7, 2005 | Complaint |
September 27, 2012 | Order Approving Settlement and Dismissing Show Cause Motion without Prejudice |
September 27, 2012 | Order Granting Receiver's Motion for Approval of Settlement and Payment of Funds Subject to Forfeiture |
September 27, 2012 | Order Granting Receiver's Motion for Approval of Settlement with G2,LLC |
September 27, 2012 | Order Approving Public Sale of Interest in Real Property by Receiver |
August 14, 2012 | MOTION for Settlement Motion for an Order Approving Settlement |
August 14. 2012 | MOTION for Settlement Receiver's Motion for Approval of Settlement and Payment of Funds Subject to Forfeiture |
August 14, 2012 | MOTION for Settlement Receiver's Motion for Approval of Settlement with G2, LLC |
August 14, 2012 | MOTION for Order of Sale of Interest in Real Property by Receiver |
June 7, 2012 | Receiver's Objection to Claim of G2 and Motion for Resolution as to Disputed Claim to Distribution to Receiver in Sentinel Funds Bankruptcy |
October 29, 2010 | 46th Fee Application |
August 26, 2010 | Proposed Order |
August 26, 2010 | Exhibit E - 45th Fee Application |
August 26, 2010 | Exhibit D - 45th Fee Application |
August 26, 2010 | Exhibit C - 45th Fee Application |
August 26, 2010 | Exhibit B - 45th Fee Application |
August 26, 2010 | Exhibit A - 45th Fee Application |
August 26, 2010 | 45th Fee Application |
July 19, 2010 | Final Judgment Against Defendant Dwight J. Johnson Setting Monetary Relief and Reciting Previously Imposed Injunctions |
July 19, 2010 | Final Judgment Against Defendant Grant Cardno Setting Monetary Relief and Reciting Previously Imposed Injunctions |
July 19, 2010 | Final Judgment Against Defendant Gregory W. Thompson Setting Monetary Relief and Reciting Previously Imposed Injunctions |
July 9, 2010 | Exhibit D - 44th Fee Application |
July 9, 2010 | Exhibit C - 44th Fee Application |
July 9, 2010 | Exhibit B - 44th Fee Application |
July 9, 2010 | Exhibit A - 44th Fee Application |
July 9, 2010 | Proposed Order |
July 9, 2010 | 44th Fee Application |
May 20, 2010 | Proposed Order to Motion to Approve Second Schedule of Allowed Supplemental Claims and Distribution of Proceeds |
May 20, 2010 | Exhibit A to Motion to Approve Second Schedule of Allowed Supplemental Claims and Distribution of Proceeds |
May 28, 2010 | Motion to Approve Second Schedule of Allowed Supplemental Claims and Distribution of Proceeds |