| Civil Docket Proceedings
for Case #: CV 2002-020878 |
|
| Date |
|
Short Description |
Size |
| 11.25.2002 |
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Petition No. 3 -
Preliminary Report and Recommendations of the Receiver |
1,060KB |
| 11.13.2002 |
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Petition No. 3 -
Notice of Hearing |
94KB |
| 11.27.2002 |
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Petition No. 3 - Order |
108KB |
| 01.15.2003 |
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Petition No. 4 - Petition to Abandon
Certain Property of Wealth Management Resources |
174KB |
| 01.15.2003 |
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Petition No. 4 - Notice of Hearing |
87KB |
| 01.15.2003 |
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Petition No. 4 - Order |
77KB |
| 07.01.2003 |
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Petition No. 5 - Petition for Order
Approving Fees and Costs Incurred by the Receiver and
Guttilla & Murphy, PC |
202KB |
| 04.16.2003 |
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Petition No. 5 - Notice of Hearing |
92KB |
| 07.02.2003 |
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Petition No. 5 - Order |
91KB |
| 04.25.2003 |
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Petition No. 6 - Petition for
Order to Show Cause and Order Holding Michael Diaz and
Michael Maksudian in Contempt of Court |
395KB |
| 04.25.2003 |
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Petition No. 6 - Order to Show Cause to
Michael Diaz and Michael Maksudian |
149KB |
| 07.11.2003 |
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Petition No. 6 - Order |
275KB |
| 06.13.2003 |
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Petition No. 7 - Petition for Order
Approving Fees and Costs Incurred by the Receiver and
Guttilla & Murphy, PC |
192KB |
| 06.13.2003 |
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Petition No. 7 - Notice of Hearing |
87KB |
| 07.02.2003 |
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Petition No. 7 - Order |
84KB |
| 08.07.2003 |
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Petition No. 8 - Petition for Approval
of Procedures for the Sale of Personal Property |
410KB |
| 08.07.2003 |
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Petition No. 8 - Notice of Hearing |
86KB |
| 09.17.2003 |
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Petition No. 8 - Amended Notice of
Hearing |
91KB |
| 11.03.2003 |
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Petition No. 8 - Order |
|
| 10.28.2003 |
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Petition No. 9 - Petition for Order
Approving Fees and Costs Incurred by the Receiver and
Guttilla & Murphy, PC |
185KB |
| 10.28.2003 |
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Petition No. 9 - Notice of Hearing |
81KB |
| 10.30.2003 |
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Petition No. 9 - Order |
84KB |
| 10.28.2003 |
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Petition No. 10 - Petition for Order
Approving Fees and Costs Incurred by the Receiver and
Guttilla & Murphy, PC |
187KB |
| 10.28.2003 |
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Petition No. 10 - Notice of Hearing |
82KB |
| 10.30.2003 |
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Petition No. 10 - Order |
94KB |
| 10.01.2003 |
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Petition No. 11 - Petition for Approval
of the Receiver's Accounting for the Period of October 28,
2002 Through December 31, 2002 |
88KB |
| 10.01.2003 |
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Petition No. 11 - Notice of Hearing |
90KB |
| 10.30.2003 |
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Petition No. 11 - Order |
188KB |
| 12.08.2003 |
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Petition No. 12 - Petition for Order
Approving Fees and Costs Incurred by the Receiver and
Guttilla & Murphy, PC |
189KB |
| 12.08.2003 |
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Petition No. 12 - Notice of Hearing |
84KB |
| 12.08.2003 |
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Petition No. 12 - Order |
97KB |
| 11.06.2003 |
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Petition No. 13 - Petition for Order
Approving Fees and Costs Incurred by the Receiver; Guttilla
& Murphy, PC; and David M. Reaves PC |
239KB |
| 11.06.2003 |
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Petition No. 13 - Notice of Hearing |
85KB |
| 12.09.2003 |
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Petition No. 13 - Order |
96KB |
| 01.27.2004 |
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Petition No. 15 - Petition for Order
Approving Fees and Costs Incurred by the Receiver; Guttilla
& Murphy, PC; and David M. Reaves PC |
240KB |
| 01.27.2004 |
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Petition No. 15 - Notice of Hearing |
84KB |
| 03.22.2004 |
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Petition No. 15 - Order |
104KB |
| 02.10.2004 |
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Petition No. 16 - Petition for Order
Approving Fees and Costs Incurred by the Receiver and
Guttilla & Murphy, PC |
187KB |
| 02.10.2004 |
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Petition No. 16 - Notice of Hearing |
83KB |
| 03.23.2004 |
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Petition No. 16 - Order |
98KB |
| 04.16.2004 |
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Petition No. 17 - Ex-Parte Petition for
Authorization to File and Prosecute Lawsuit Against Juan and
Martha Diaz |
380KB |
| 04.23.2004 |
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Petition No. 17 - Ex-Parte Order |
77KB |
| 05.04.2004 |
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Petition No. 17 - Final Judgement |
418KB |
| 04.22.2004 |
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Petition No. 18 - Petition for Order
Approving Fees and Costs Incurred by the Receiver; Guttilla
& Murphy, PC; A & A Investigations, LLC; and David M. Reaves
PC |
275KB |
| 04.22.2004 |
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Petition No. 18 - Notice of Hearing |
84KB |
| 05.25.2004 |
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Petition No. 18 - Order |
104KB |
| 06.15.2004 |
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Petition No. 19 - Petition to Engage
the Law Firm of Howell & Fisher, PLLC |
284KB |
| 06.15.2004 |
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Petition No. 19 - Notice of Hearing |
84KB |
| 06.15.2004 |
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Petition No. 19 - Order |
87KB |
| 05.04.2004 |
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Petition No. 20 - Petition for Order
Approving Fees and Costs Incurred by the Receiver and
Guttilla & Murphy, PC |
188KB |
| 05.04.2004 |
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Petition No. 20 - Notice of Hearing |
84KB |
| 05.25.2004 |
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Petition No. 20 - Order |
96KB |
| |
View |
Petition No. 21 - Petition for approval
of Receiver's Second Accounting (01.2003 - 06.2004) |
159KB |
| |
View |
Petition No. 21 - Order |
33KB |
| 06.14.2004 |
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Petition No. 22 - Petition for Order
Approving Fees and Costs Incurred by the Receiver and
Guttilla & Murphy, PC |
190KB |
| 06.14.2004 |
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Petition No. 22 - Notice of Hearing |
85KB |
| 08.26.2004 |
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Petition No. 22 - Order |
81KB |
| 07.14.2004 |
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Petition No. 23 - Petition for Order
Approving Fees and Costs Incurred by the Receiver and
Guttilla & Murphy, PC |
189KB |
| 04.14.2004 |
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Petition No. 23 - Notice of Hearing |
84KB |
| 08.26.2004 |
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Petition No. 23 - Order |
83KB |
| 09.10.2004 |
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Petition No. 24 - Petition for Order
Approving Fees and Costs Incurred by the Receiver; Guttilla
& Murphy, PC; and A & A Investigations, LLC |
236KB |
| 09.10.2004 |
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Petition No. 24 - Notice of Hearing |
84KB |
| 11.08.2004 |
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Petition No. 24 - Order |
91KB |
| 10.07.2004 |
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Petition No. 25 - Ex-Parte Petition for
Order Authorizing Receiver to Initiate Lawsuit Against
Merchant Capital, LLC., Steven Wyer and Kurt Beasley |
2,720KB |
| 10.08.2004 |
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Petition No. 25 - Order |
62KB |
| 07.14.2004 |
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Petitions No. 19 and 22 - First Amended
Notice of Hearing |
84KB |
| |
View |
Petition No. 26 - Petition for Order
Approving Fees and Costs Incurred by the Receiver... |
113KB |
| |
View |
Petition No. 26 - Order |
47KB |
| |
View |
Petition No. 27 |
147KB |
| |
View |
Petition No. 27 - Order |
51KB |
| |
View |
Notice of Right to File Proof of Claim |
68KB |
| |
|
Petition No. 29 |
|
| |
View |
Petition No. 29 - Order |
590KB |
| |
View |
Notice of Hearing RE: Petition No. 29 |
86KB |
| 01.09.2007 |
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Petition No. 62 - Order |
369KB |
| 07.24.2007 |
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Petition No. 72 - Petition for Approval
of the Receivers eighth accounting. |
84K |
| 07.24.2007 |
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Notice of hearing re: Petition No. 72 |
27K |
| 08.21.2007 |
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Petition No. 74 |
432K |
| 8.21.2007 |
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Notice of Hearing Re: Petition No. 74 |
93K |
| 8.21.2007 |
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Proposed Order Re: Petition No. 74 |
58K |
|
8.21.2007 |
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Proof
of Mailing Re: Petition No. 74 |
115K |
|
10.15.2007 |
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Petition No. 79 |
1,690K |
|
11.29.2007 |
|
Order
Re: Petition 76 |
67K |
|
11.29.2007 |
|
Order
Re: Petition 77 |
68K |
|
11.29.2007 |
View |
Order
Re: Petition 78 |
49K |
|
11.29.2007 |
View |
Order
Re: Petition 79 |
112K |
|
11.29.2007 |
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Supplement to
Petition No. 79 |
114K |