RECEIVERSHIP:

SEC vs. WESTMOORE

MANAGEMENT, LLC, ET AL.

 

David A. Gill, Receiver

Notices and Documents of Interest

 

[Doc. 1]  Complaint for Violations of the Federal Securities Laws.  See Document.
[Doc. 81]  Final Judgment as to Defendant Matthew R. Jennings.  See Document.
[Doc. 82]  Order re Stipulation re:  Consent of Defendants Westmoore Management, LLC; Westmoore Investment, L.P.; Westmoore Capital Management, Inc.; and Westmoore Capital, LLC to Judgment of Permanent Injunction, Appointment of Permanent Receiver and Imposing Other Relief.  See Document.
[Doc. 83]  Judgment of Permanent Injunction, Appointment of Permanent Receiver, and Imposing Other Relief as to Defendants Westmoore Management, LLC; Westmoore Investment, L.P.; Westmoore Capital Management, Inc.; and Westmoore Capital, LLC.  See Document.
[Doc. 94]  First Report of Receiver David A. Gill.  See Document.
[Doc. 95]  Notice of Hearing on First Report of Receiver David A. Gill.  See Document
[Doc. 96]  Notice of Motion and Receiver's Motion for Order Establishing Procedures re:  Notices to Creditors, the Sale of Real and Personal Property and Approval of Compromises; and Memorandum of Points and Authorities in Support Thereof.  See Document.

[Doc. 97]  Notice of Motion and Receiver's Motion re:  Employment of Counsel and Other Professionals, and for Instructions re:  Sandoval v. Jennings; and Memorandum of Points and Authorities, Declarations of John N. Tedford, IV, Howard B. Grobstein, and Max P. Liphart, and Request for Judicial Notice in Support Thereof.  See Document.

[Doc. 103]  Order Granting Receiver's Motion re:  Employment of Counsel and Other Professionals, and for Instructions Re:  Sandoval v. Jennings.  See Document.
[Doc. 104]  Order Granting Receiver's Motion for Order Limiting Meeting and Notice Requirements in Local Rules 7-3 and 66-7, Establishing Procedures re:  The Sale of Real and Personal Property and Approval of Settlements.  See Document.
[Doc. 107]  Notice of Motion for Order Authorizing Receiver to Sell Real Property (231 Belmont Avenue East, Units 406 and 409, Seattle, Washington) and Pay Brokerage Commissions and Closing Costs.  See Document.
[Doc. 108]  Order Authorizing Receiver to Sell Real Property (231 Belmont Avenue East, Units 406 and 409, Seattle, Washington) and Pay Brokerage Commissions and Closing Costs.  See Document.
[Doc. 111]  Notice of Motion for Order Authorizing Receiver to Sell Real Property (231 Belmont Avenue East, Unit 411, Seattle, Washington) and Pay Brokerage Commissions and Closing Costs.  See Document.
[Doc. 113]  Order Authorizing Receiver to Sell Real Property (231 Belmont Avenue East, Unit 411, Seattle, Washington) and Pay Brokerage Commissions and Closing Costs.  See Document.
[Doc. 116] Notice of Filing of Receiver's Second Report and Account and First Request for Approval of Professional Fees and Expenses. See Document.
[Doc. 115] Receiver's Second Report and Account and First Request for Approval of Certain Professional Fees and Expenses; and Declarations of David A. Gill, John N. Tedford, IV, and Max P. Liphart in Support Thereof. See Document.  Part 1, Part 2, Part 3, and Part 4.
[Doc. 117]  Motion For Order Authorizing Receiver To Sell Rockwall Holdings Common Stock Free And Clear Of Liens And Other Interests, With Liens And Other Interests To Attach To Sale Proceeds, And For Related Relief; And Memorandum Of Points And Authorities, Declaration Of David A. Gill, And Request For Judicial Notice In Support Thereof.  See Document.

 

[Doc. 118]   Notice Of Receiver’s Motion For Order Authorizing Receiver To Sell Rockwall Holdings Common Stock Free And Clear Of Liens And Other Interests, With Liens And Other Interests To Attach To Sale Proceeds, And For Related Relief.  See Document.
[Doc. 124]  Motion For Order (1) Authorizing Receiver To Sell Real Property (1620 N. Lake Blvd., Tahoe City, California) Subject To Liens And Other Encumbrances, And (2) Lifting Injunction To Permit Conveyance Of The Real Property By Matthew Jennings; And Memorandum Of Points And Authorities, Declaration Of David A. Gill, And Request For Judicial Notice In Support Thereof.  See Document.
[Doc. 125]  Notice Of Motion For Order (1) Authorizing Receiver To Sell Real Property (1620 N. Lake Blvd., Tahoe City, California) Subject To Liens And Other Encumbrances, And (2) Lifting Injunction To Permit Conveyance Of The Real Property By Matthew Jennings.  See Document.
[Doc. 126]  Notice Of Withdrawal Of Receiver's Motion For Order Authorizing Receiver To Sell Rockwall Holdings Common Stock Free And Clear Of Liens And Other Interests, With Liens And Other Interests To Attach To Sale Proceeds, And For Related Relief [Docket Entry No. 117]  See Document.
[Doc. 127]  Motion For Order Authorizing Receiver To Employ Castillo Snyder, A Professional Corporation, As Special Litigation Counsel; And Memorandum Of Points And Authorities, Declarations Of David A. Gill And Edward C. Snyder, And Request For Judicial Notice In Support Thereof.  See Document.
[Doc. 128]  Notice Of Motion For Order Authorizing Receiver To Employ Castillo Snyder, A Professional Corporation, As Special Litigation Counsel.  See Document.
[Doc. 129]  Order authorizing Receiver to Employ Castillo Snyder, a Professional Corporation, as Special Litigation Counsel.  See Document.
[Doc. 130]  Order (1) Authorizing Receiver to Sell Real Property (1620 N. Lake Blvd., Tahoe City, California) Subject to Liens and Other Encumbrances, and (2) Lifting Injunction to Permit Conveyance of the Real Property by Matthew Jennings.  See Document.

[Doc. 132]  Receiver's Third Report and Account.  See Document.

[Doc. 133]  Notice of Filing of Receiver's Third Report and Account.  See Document.
[Doc. 153]  Motion by Receiver for Approval of Settlement with Lester and Betsydiane Hendrickson, and Modification of Injunction with Respect to Litigation Pending in the Bankruptcy Court for the Eastern District of Washington; and Memorandum of Points and Authorities, Declaration of David A. Gill, and Request for Judicial Notice in Support Thereof.  See Document.
[Doc. 154]  Notice of Motion by Receiver for Approval of Settlement with Lester and Betsydiane Hendrickson, and Modification of Injunction with Respect to Litigation Pending in the Bankruptcy Court for the Eastern District of Washington.  See Document.

[Doc 162] Receiver's Fourth Report and Account. See Document

[Doc 165]   Receiver's Notice of Intent to Compromise Litigation.  See Document.
Case No. 8:12-cv-02235 [Doc. 18]  Second Amended Complaint for:  (1) Fraudulent Transfer; (2) Unjust Enrich ment; (3) Breach of Fiduciary Duty; (4) Aiding and abetting/Participation in Breach of Fiduciary Duty; (5) Suit on a Note/Breach of Contract.  See Document.
Case No. 8:12-cv-2236  [Doc. 9]  First Amended Complaint for:  (1) Fraudulent Transfer; (2) Unjust Enrichment; (3) Suit on a Note/ Breach of Contract; (4) Judicial Foreclosure of Lien.  See Document.
Case No. 8:13-cv-00132.  [Doc. 11]  Second Amended Complaint for Fraudulent Transfer/Unjust Enrichment.  See Document.
[Doc. 170]  Notice of Filing of Applications for Approval of Professional Fees and Expenses.  Document 170.
[Doc. 172]  Receiver's Notice of Intent to Compromise Litigation.  See Document.
[Doc. 175]  Receiver's Notice of Intent to Compromise Litigation.  See Document.
[Doc. 176]  Receiver's Notice of Intent to Compromise Litigation.  See Document.
[Doc. 177]  Receiver's Notice of Intent to Compromise Litigation.  See Document.
[Doc. 178]  Receiver's Notice of Intent to Compromise Litigation.  See Document.
[Doc. 179]  Receiver's Notice of Inent to Compromise Litigation.  See Document.
[Doc. 180]  Receiver's Notice of Intent to Compromise Litigation.  See Document.
[Doc. 181]  Motion for Order (1) Authorizing Receiver to Sell Limited Partnership Interest in MHS Capital Partners, L.P. Free and Clear of Liens and Encumbrances, and (2) Approving Compromise with the Bankruptcy Estate of GM Funding, LLC; Memorandum of Points and Authorities, Declaration of David A. Gill, and Request for Judicial Notice in Support Thereof.  See Document.
[Doc. 182]  Notice of Receiver's Motion for Order  (1) Authorizing Receiver to Sell Limited Partnership Interest in MHS Capital Partners, L.P. Free and Clear of Liens and Encumbrances, and (2) Approving Compromise with the Bankruptcy Estate of GM Funding, LLC;  See Document.
[Doc. 184]  Receiver's Notice of Intent to Compromise Litigation.  See Document.
[Doc. 185]  Receiver's Notice of Intent to Compromise Litigation.  See Document.
[Doc. 186]  Receiver's Notice of Intent to Compromise Litigation.  See Document.
[Doc. 187]  Receiver's Notice of Intent to Compromise Litigation.  See Document.
[Doc. 188]  Receiver's Notice of Intent to Compromise Litigation.  See Document.
[Doc. 189]  Receiver's Fifth Report and Account.  See Document.
[Doc. 192]  Receiver's Notice of Intent to Compromise Litigation.  See Document.
[Doc. 198]  Receiver's Notice of Intent to Compromise Litigation.  See Document.
[Doc. 199]  Receiver's Notice of Intent to Compromise Litigation.  See Document.
[Doc. 200]  Receiver's Notice of Intent to Compromise Litigation.  See Document.
[Doc. 201]  Receiver's Notice of Intent to Compromise Litigation.  See Document.
[Doc. 203]  Receiver's Notice of Intent to Compromise Litigation with Matthew R. Jennings.  See Document
[Doc. 204]  Third Application of David A. Gill, Receiver, for Approval of Professional Fees and Expenses.  See Document.
[Doc. 205}  Third Application of Danning, Gill, Diamond & Kollitz, LLP, for Approval of Professional Fees and Expenses; and Declaration of John N. Tedford, IV, in Support Thereof.  See Document.
[Doc. 206]  Third Application of PCG Consultants for Approval of Fees and Costs Incurred as Forensic Analyst, Investigator and Expert Witness; and Declaration of Max P. Liphart in Support Thereof.  See Document.
[Doc. 207]  Second Application of Crowe Horwath LLP for Approval of Fees and Expenses Incurred as Accountants to David A. Gill, Receiver; and Declaration of Susan P. Tomlinson in Support Thereof.  See Document.
[Doc. 208]  Notice of Errata re:  Third Application of David A. Gill, Receiver, for Approval of Professional Fees and Expenses.  See Document.
[Doc. 209]  Notice of Errata re:  Third Application of Danning, Gill, Diamond & Kollitz, LLP, for Approval of Professional Fees and Expenses; and Declaration of John N. Tedford, IV, in Support Thereof.  See Document.
[Doc. 211]  Order Approving Stipulation Between Receiver and Securities and Exchange Commission to Continue Status Conference.  See Document.  
[Doc. 212]  Notice of Continued Case Status Conference.  See Document.