| Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates |
Amended Notice of Hearing [Hearing 12/3/09 @ 9:00 a.m.]
Filed: 11/19/2009
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Order Granting Conservator's Report and Conservator's Fees and Expenses for August 2009
Filed: 11/6/2009
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Order Granting Attorney's fees for August 2009
Filed: 11/6/2009
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Notice of Hearing [12/4/09 @ 9:00 a.m.] on Application for Conservator's Fees and Expenses for September 2009 and Application for Attorney's Fees for September 2009
Filed: 10/30/2009
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Conservator's Report for September 2009
Filed: 10/30/2009
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Order Granting Attorney's fees for July 2009
Filed: 10/9/2009
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Order Granting Conservator's Report and Conservator's Fees and Expenses for July 2009
Filed: 10/9/2009
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Conservator's Report for August 2009
Filed: 9/30/2009
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Notice of Hearing [11/6/09 @ 9:00 a.m.] on Application for Conservator's Fees and Expenses for August 2009 and Application for Attorney's Fees for August 2009
Filed: 9/30/2009
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Order Granting Conservator's Report and Conservator's Fees and Expenses for June 2009
Filed: 8/28/2009
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Order Granting Attorney's fees for June 2009
Filed: 8/28/2009
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Conservator's Report for July 2009
Filed: 8/28/2009
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Notice of Hearing [10/9/09 @ 9:00 a.m.] on Application for Conservator's Fees and Expenses for July 2009 and Application for Attorney's Fees for July 2009
Filed: 8/28/2009
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Order Granting Conservator's Report and Conservator's Fees and Expenses for May 2009
Filed: 7/31/2009
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Order Granting Attorney's fees for May 2009
Filed: 7/31/2009
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Conservator's Report for June 2009
Filed: 7/31/2009
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Notice of Hearing [8/28/09 @ 9:00 a.m.] on Application for Conservator's Fees and Expenses for June 2009 and Application for Attorney's Fees for June 2009
Filed: 7/31/2009
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Order Granting Conservator's Report and Conservator's Fees and Expenses for April 2009
Filed: 7/10/2009
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Order Granting Attorney's fees for April 2009
Filed: 7/10/2009
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Notice of Hearing [7/31/09 @ 9:00 a.m.] on Application for Conservator's Fees and Expenses for May 2009 and Application for Attorney's Fees for May 2009
Filed: 6/26/2009
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Conservator’s Report for May 2009
Filed: 6/26/2009
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Conservator’s Status Report to the Court regarding Disbursement of Sale Proceeds to Investors
Filed: 6/26/2009
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Order Granting Attorney's fees for March 2009
Filed: 5/29/2009
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Order Granting Conservator's Report and Conservator's Fees and Expenses for March 2009
Filed: 5/29/2009
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Conservator's Report for April 2009
Filed: 5/28/2009
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Notice of Hearing [7/10/09 @ 9:00 a.m.] on Application for Conservator's Fees and Expenses for April 2009 and Application for Attorney's Fees for April 2009
Filed: 5/28/2009
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Notice of Hearing [5/29/09 @ 9:00 a.m.] on Application for Conservator's Fees and Expenses for March 2009 and Application for Attorney's Fees for March 2009
Filed: 4/24/2009
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Conservator's Report for March 2009
Filed: 4/24/2009
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Order Granting Conservator's Report and Conservator's Fees and Expenses for February 2009
Filed: 4/24/2009
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Order Granting Attorney's fees for February 2009
Filed: 4/24/2009
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Order Granting Conservator's Report and Conservator's Fees and Expenses for January 2009
Filed: 3/27/2009
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Order Granting Attorney's fees for January 2009
Filed: 3/27/2009
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Notice of Hearing [4/24/09 @ 9:00 a.m.] on Application for Conservator's Fees and Expenses for February2009 and Application for Attorney's Fees for February 2009
Filed: 3/27/2009
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Conservator's Report for February 2009
Filed: 3/27/2009
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Order Granting Conservator's Report and Conservator's Fees and Expenses for December 2008
Filed: 2/27/2009
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Order Granting Attorney's fees for December 2008
Filed: 2/27/2009
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Conservator's Report for January 2009
Filed: 2/26/2009
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Notice of Hearing [3/27/09 @ 9:00 a.m.] on Application for Conservator's Fees and Expenses for January 2009 and Application for Attorney's Fees for January 2009
Filed: 2/26/2009
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Order Granting Conservator's Report and Conservator's Fees and Expenses for November 2008
Filed: 2/6/2009
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Order Granting Attorney's fees for November 2008
Filed: 2/6/2009
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Notice of Hearing [2/27/09 @ 9:00 a.m.] on Application for Conservator's Fees and Expenses for December 2008 and Application for Attorney's Fees for December 2008
Filed: 2/3/2009
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Conservator's Report for December 2008
Filed: 2/3/2009
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Conservator's Motion for Leave to Withdraw Application for Citation for Indirect Contempt
Filed: 1/29/2009
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Journal Entry
Filed: 1/29/2009
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Conservator's Report for November 2008
Filed: 1/6/2009
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Notice of Hearing [2/6/09 @ 9:00 a.m.] on Application for Conservator's Fees and Expenses for November 2008 and Application for Attorney's Fees for November 2008
Filed: 1/6/2009
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Order Granting Attorney’s for October 2008
Filed: 1/2/2009
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Order Granting Conservator's Report and Conservator's Fees and Expenses for October 2008
Filed: 1/2/2009
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Conservator’s Motion for Citation for Contempt of Court
Filed: 12/10/2008
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Entry of Appearance [Shannon K. Emmons]
Filed: 12/9/2008
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Notice of Hearing [1/2/09 @ 9:00 a.m.] on Application for Conservator's Fees and Expenses for October 2008 and Application for Attorney's Fees for October 2008
Filed: 12/5/2008
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Conservator's Report for October 2008
Filed: 12/5/2008
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Order Granting Conservator's Report and Conservator's Fees and Expenses for September 2008
Filed: 11/21/2008
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Order Granting Attorney’s Fees for September 2008
Filed: 11/21/2008
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Order Granting Conservator's Report and Conservator's Fees and Expenses for August 2008
Filed: 10/31/2008
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Order Granting Attorney’s Fees for August 2008
Filed: 10/31/2008
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Conservator's Report for September 2008
Filed: 10/31/2008
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Notice of Hearing [11/21/08 @ 9:00 a.m.] on Application for Conservator's Fees and Expenses for September 2008 and Application for Attorney's Fees for September 2008
Filed: 10/31/2008
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Conservator's Report for August 2008
Filed: 9/30/2008
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Notice of Hearing [10/31/08 @ 9:00 a.m.] on Application for Conservator's Fees and Expenses for August 2008 and Application for Attorney’s Fees for August 2008
Filed: 9/30/2008
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Order Granting Attorney's fees for July 2008
Filed: 9/25/2008
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Order Granting Conservator's Report and Conservator's Fees and Expenses for July 2008
Filed: 9/25/2008
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Conservator's Report for July 2008
Filed: 8/28/2008
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Notice of Hearing [9/26/08 @ 9:00 a.m.] on Application for Conservator's Fees and Expenses for July 2008 and Application for Attorney’s Fees for July 2008
Filed: 8/28/2008
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Order Granting Conservator's Report and Conservator's Fees and Expenses for June 2008
Filed: 8/22/2008
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Order Granting Attorney's fees for June 2008
Filed: 8/22/2008
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Entry of Appearance [Kenneth A. Tillotson for Conservator, Thomas H. Moran II]
Filed: 7/29/2008
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Motion to Withdraw of Wendy P. Higgins
Filed: 7/29/2008
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Order Granting Attorney's fees for May 2008
Filed: 7/25/2008
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Order Granting Conservator's Report and Conservator's Fees and Expenses for May 2008
Filed: 7/25/2008
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Conservator's Report for June 2008
Filed: 7/23/2008
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Notice of Hearing [8/22/08 @ 9:00 a.m.] on Application for Conservator's Fees and Expenses for June 2008 and Application for Attorney’s Fees for June 2008
Filed: 7/23/2008
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Order Approving Conservator's Report and Conservator's Fees and Expenses for April 2008
Filed: 6/27/2008
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Order Granting Attorney’s for April 2008
Filed: 6/27/2008
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Notice of Hearing [7/25/08 @ 9:00 a.m.] on Application for Conservator's Fees and Expenses for May 2008 and Application for Attorney’s Fees for May 2008
Filed: 6/26/2008
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Conservator’s Report for May 2008
Filed: 6/26/2008
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Conservator's Report for April 2008
Filed: 5/27/2008
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Notice of Hearing [6/27/08 @ 9:00 a.m.] on Application for Conservator's Fees and Expenses for April 2008, and Application for Attorney's Fees for April 2008
Filed: 5/27/2008
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Order Granting Attorney's Fees for March 2008
Filed: 5/23/2008
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Order Granting Conservator's Report and Conservator's Fees and Expenses for March 2008
Filed: 5/23/2008
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Conservator's Report for March 2008
Filed: 4/23/2008
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Notice of Hearing [5/23/08 @ 9:00 a.m.] on Interim Application for Order Approving Conservator's Fees and Expenses for March 2008, and Interim Application for Order Approving Attorney's Fees for March 2008
Filed: 4/23/2008
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Conservator's Report for February 2008
Filed: 3/26/2008
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Notice of Hearing [5/2/08 @ 9:00 a.m.] on Interim Application for Order Approving Conservator's Fees and Expenses for February 2008, and Interim Application for Order Approving Attorney's Fees for February 2008
Filed: 3/26/2008
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Order Approving Conservator's Report and Granting Interim Application for Order Approving Conservator's Fees and Expenses for December 2007
Filed: 3/7/2008
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Notice of Hearing [3/28/08 @ 9:00 a.m.] on Interim Application for Order Approving Conservator's Fees and Expenses for January 2008
Filed: 2/26/2008
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Notice of Hearing [3/28/08 @ 9:00 a.m.] on Interim Application for Order Approving Attorney's Fees for January 2008
Filed: 2/26/2008
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Conservator's Report for January 2008
Filed: 2/26/2008
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Order Approving Conservator's Report and Granting Interim Application for Order Approving Conservator's Fees and Expenses for November 2007
Filed: 2/22/2008
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Order Granting Interim Application for Order Approving Attorney's Fees for December 2007
Filed: 2/22/2008
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Conservator's Report for December 2007
Filed: 2/6/2008
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Notice of Hearing [3/7/08 @ 9:00 a.m.] on Interim Application for Order Approving Conservator's Fees and Expenses for December 2007
Filed: 2/6/2008
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Order granting Application to Withdraw of Leslie L. Lynch
Filed: 1/25/2008
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Order Granting Interim Application for Order Approving Attorney's Fees for November 2007
Filed: 1/25/2008
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Conservator's Report for November 2007
Filed: 1/24/2008
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Interim Application for Order Approving Conservator's Fees and Expenses for November 2007
Filed: 1/24/2008
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Notice of Hearing [2/22/08 @ 9:00 a.m.] on Interim Application for Order Approving Attorney's Fees for December 2007
Filed: 1/24/2008
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Application to withdraw of Leslie L. Lynch
Filed: 1/22/2008
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Entry of Appearance [Wendy P. Higgins]
Filed: 1/18/2008
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Order Approving Conservator's Report and Granting Interim Application for Order Approving Conservator's Fees and Expenses for September 2007
Filed: 1/11/2008
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Order Approving Conservator's Report and Granting Interim Application for Order Approving Conservator's Fees and Expenses for October 2007
Filed: 1/11/2008
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Order Granting Interim Application for Order Approving Attorney's Fees for October 2007
Filed: 1/11/2008
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Notice of Hearing [1/25/08 @ 9:00 a.m.] on Interim Application for Order Approving Attorney's Fees for November 2007
Filed: 12/26/2007
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Notice of Hearing [1/11/08 @ 9:00 a.m.] on Interim Application for Order Approving Conservator's Fees and Expenses for October 2007
Filed: 12/6/2007
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Conservator's Report for October 2007
Filed: 12/6/2007
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Order Granting Interim Application for Order Approving Attorney's Fees for September 2007
Filed: 12/3/2007
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Notice of Hearing [1/11/08 @ 9:00 a.m.] on Interim Application for Order Approving Attorney's Fees for October 2007
Filed: 12/3/2007
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Conservator's Report for September 2007
Filed: 11/26/2007
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Notice of Hearing [1/11/08 @ 9:00 a.m.] on Interim Application for Order Approving Conservator's Fees and Expenses for September 2007
Filed: 11/26/2007
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Order Granting Interim Application for Order Approving Attorney's Fees for August 2007
Filed: 11/2/2007
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Order Approving Conservator's Report and Granting Interim Application for Order Approving Conservator's Fees and Expenses for August 2007
Filed: 11/2/2007
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Order Approving Conservator's Report and Granting Interim Application for Order Approving Conservator's Fees and Expenses for July 2007
Filed: 11/2/2007
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Order Approving Conservator's Report and Granting Interim Application for Order Approving Conservator's Fees and Expenses for tJune 2007
Filed: 11/2/2007
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Notice of Hearing [11/2/07 @ 9:00 a.m.] on Interim Application for Order Approving Attorney's Fees for August 2007
Filed: 10/3/2007
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Conservator's Report for August 2007
Filed: 10/3/2007
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Notice of Hearing [11/2/07 @ 9:00 a.m.] on Interim Application for Order Approving Conservator's Fees and Expenses for August 2007
Filed: 10/3/2007
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Conservator's Report for July 2007
Filed: 10/3/2007
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Notice of Hearing [11/2/07 @ 9:00 a.m.] on Interim Application for Order Approving Conservator's Fees and Expenses for July 2007
Filed: 10/3/2007
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Notice of Hearing [11/2/07 @ 9:00 a.m.] on Interim Application for Order Approving Conservator's Fees and Expenses for June 2007
Filed: 10/3/2007
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Conservator's Report for June 2007
Filed: 10/3/2007
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Order Granting Interim Application for Order Approving Attorney's Fees for June 2007
Filed: 9/28/2007
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Order Granting Interim Application for Order Approving Attorney's Fees for July 2007
Filed: 9/28/2007
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Notice of Hearing [9/28/07 @ 9:00 a.m.] on Interim Application for Order Approving Attorney's Fees for June 2007
Filed: 8/23/2007
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Notice of Hearing [9/28/07 @ 9:00 a.m.] on Interim Application for Order Approving Attorney's Fees for July 2007
Filed: 8/23/2007
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Order Granting Interim Application for Order Approving Attorney's Fees for May 2007
Filed: 7/23/2007
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Order Approving Conservator's Report and Granting Interim Application for Order Approving Conservator's Fees and Expenses for May 2007
Filed: 7/23/2007
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Order Approving Conservator's Report and Granting Interim Application for Order Approving Conservator's Fees and Expenses for April 2007
Filed: 7/23/2007
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Conservator’s Report for May 2007
Filed: 7/6/2007
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Conservator’s Report for April 2007
Filed: 7/6/2007
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Notice of Hearing [7/20/07 @ 9:00 a.m.] on Interim Application for Order Approving Conservator's Fees and Expenses for May 2007
Filed: 7/6/2007
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Notice of Hearing [7/20/07 @ 9:00 a.m.] on Interim Application for Order Approving Conservator's Fees and Expenses for April 2007
Filed: 7/6/2007
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Notice of Hearing [7/20/07 @ 9:00 a.m.] on Interim Application for Order Approving Attorney’s Fees for May 2007
Filed: 7/6/2007
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Order Granting Interim Application for Order Approving Attorney's Fees for April 2007
Filed: 6/29/2007
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Notice of Hearing [6/29/07 @ 9:00 a.m.] on Interim Application for Order Approving Attorney’s Fees for April 2007
Filed: 5/29/2007
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Order Approving Conservator's Report and Granting Interim Application for Order Approving Conservator's Fees and Expenses for March 2007
Filed: 5/25/2007
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Order Approving Conservator's Report and Granting Interim Application for Order Approving Conservator's Fees and Expenses for February 2007
Filed: 5/25/2007
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Order Approving Conservator's Report and Granting Interim Application for Order Approving Conservator's Fees and Expenses for January 2007
Filed: 5/25/2007
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Order Granting Interim Application for Order Approving Attorney's Fees for March 2007
Filed: 5/25/2007
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Conservator’s Report for March 2007
Filed: 5/2/2007
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Notice of Hearing [5/25/07 @ 9:00 a.m.] on Interim Application for Order Approving Conservator's Fees and Expenses for March 2007
Filed: 5/2/2007
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Conservator’s Report for February 2007
Filed: 4/30/2007
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Notice of Hearing [5/25/07 @ 9:00 a.m.] on Interim Application for Order Approving Conservator's Fees and Expenses for February 2007
Filed: 4/30/2007
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Conservator’s Report for January 2007
Filed: 4/26/2007
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Notice of Hearing [5/25/07 @ 9:00 a.m.] Interim Application for Order Approving Conservator's Fees and Expenses for January 2007
Filed: 4/26/2007
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Notice of Hearing [5/25/07 @ 9:00 a.m.] Interim Application for Order Approving Attorney’s Fees for March 2007
Filed: 4/26/2007
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Order Granting Interim Application for Order Approving Attorney's Fees for February 2007
Filed: 4/13/2007
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Order Granting Interim Application for Order Approving Attorney's Fees for January 2007
Filed: 3/30/2007
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Notice of Hearing [4/13/07 @ 9:00 a.m.] Interim Application for Order Approving Attorney’s Fees for February 2007
Filed: 3/27/2007
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Order Approving Conservator's Report and Granting Interim Application for Order Approving Conservator's Fees and Expenses for December 2006
Filed: 3/16/2007
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Entry of Appearance [Leslie L. Lynch-Phillips McFall]
Filed: 3/2/2007
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Notice of Hearing [3/30/07 @ 9:00 a.m.] on Interim Application for Order Approving Attorney's Fees for January 2007
Filed: 3/2/2007
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Order Approving Conservator's Report and Granting Interim Application for Order Approving Conservator's Fees and Expenses for November 2006
Filed: 2/16/2007
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Notice of Hearing [3/16/07 @ 9:00 a.m.] on Interim Application for Order Approving Conservator's Fees and Expenses for December 2006
Filed: 2/16/2007
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Order Granting Interim Application for Order Approving Attorney’s Fees for December 2006
Filed: 2/16/2007
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Conservator’s Report for December 2006
Filed: 2/15/2007
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Order Approving Conservator's Report and Granting Interim Application for Order Approving Conservator's Fees and Expenses for September 2006
Filed: 1/26/2007
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Order Granting Interim Application for Order Approving Attorney’s Fees for November 2006
Filed: 1/26/2007
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Order Approving Conservator's Report and Granting Interim Application for Order Approving Conservator's Fees and Expenses for October 2006
Filed: 1/26/2007
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Order Granting Interim Application for Order Approving Georgia Counsel Attorney's Fees for November 19, 2006 through December 12, 2006
Filed: 1/26/2007
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Notice of Hearing [2/16/07 @ 9:00 a.m.] on Interim Application for Order Approving Attorney’s Fees for December 2006
Filed: 1/24/2007
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Conservator’s Report for November 2006
Filed: 1/19/2007
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Notice of Hearing [2/16/07 @ 9:00 a.m.] on Interim Application for Order Approving Conservator's Fees and Expenses for November 2006
Filed: 1/19/2007
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Order Granting Interim Application for Order Approving Attorney’s Fees for October 2006
Filed: 1/5/2007
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Conservator’s Report for October 2006
Filed: 1/5/2007
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Notice of Hearing [1/26/07 @ 9:00 a.m.] on Interim Application for Order Approving Conservator's Fees and Expenses for October 2006
Filed: 1/5/2007
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Notice of Hearing [1/26/07 @ 9:00 a.m.] Interim Application for Order Approving Georgia Counsel Attorney's Fees for November 19, 2006 through December 12, 2006
Filed: 1/3/2007
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Notice of Hearing [1/27/07 @ 9:00 a.m.] on Application for Order Approving Attorney's Fees for November 2006
Filed: 12/21/2006
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Notice of Hearing [1/26/07 @ 9:00 a.m.] on Interim Application for Order Approving Conservator's Fees and Expenses for September 2006
Filed: 12/20/2006
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Conservator's Report for September 2006
Filed: 12/20/2006
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Conservator’s Status Report to the Court Regarding Disbursement of Sale Proceeds to Investors
Filed: 12/11/2006
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Order Granting Interim Application for Order Approving Georgia Counsel Attorney's Fees for September 19, 2006 through October 26, 2006
Filed: 12/4/2006
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Order Approving Conservator's Report and Granting Interim Application for Order Approving Conservator's Fees and Expenses for August 2006
Filed: 12/1/2006
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Notice of Hearing [1/5/07 @ 9:00 a.m.] on Application for Order Approving Attorney's Fees for October 2006
Filed: 11/20/2006
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Order Granting Interim Application for Order Approving Attorney's Fees September 2006
Filed: 11/17/2006
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Notice of Hearing [12/1/06 @ 9:00 a.m.] on Interim Application for Order Approving Georgia Counsel Attorney's Fees for September 19, 2006 through October 26, 2006
Filed: 11/1/2006
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Order Granting Interim Application for Order Approving Attorney’s Fees for August 2006
Filed: 10/27/2006
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Order Approving Conservator's Report and Granting Interim Application for Order Approving Conservator's Fees and Expenses for July, 2006
Filed: 10/27/2006
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Order Granting Interim Application for Order Approving Georgia Counsel Attorney's Fees for July 24, 2006 through September 6, 2006
Filed: 10/27/2006
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Notice of Hearing [12/1/06 @ 9:00 a.m.] on Interim Application for Order Approving Conservator's Fees and Expenses for August 2006
Filed: 10/26/2006
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Conservator’s Report for August 2006
Filed: 10/26/2006
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Order Approving Conservator's Report and Conservator's Fees and Expenses for June 2006
Filed: 10/20/2006
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Notice of Change of Address for Counsel [Phillips McFall McCaffrey McVay & Murrah, P.C.]
Filed: 10/20/2006
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Notice of Hearing [11/17/06 @ 9:00 a.m.] on Interim Application for Order Approving Attorney's Fees for September 2006
Filed: 10/20/2006
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Notice of Hearing [10/27/06 @ 9:00 a.m.] on Interim Application for Order Approving Conservator's Fees and Expenses for July 2006
Filed: 9/29/2006
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Conservator’s Report for July 2006
Filed: 9/29/2006
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Order Granting Interim Application for Order Approving Attorney’s Fees for July 2006
Filed: 9/29/2006
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Notice of Hearing [10/27/06 @ 9:00 a.m.] on applications for Attorney’s Fees for August 2006, and Georgia Counsel Attorney Fees for July 24, 2006 through September 6, 2006
Filed: 9/26/2006
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Order overruling Texas Life Insurance Company's motion to sue the Conservator
Filed: 9/19/2006
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Conservator’s Report for June 2006
Filed: 9/14/2006
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Notice of Hearing [10/20/06 @ 9:00 a.m.] on Interim Application for Order Approving Conservator's Fees and Expenses for June 2006
Filed: 9/14/2006
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Texas Life Insurance Company's Reply Memorandum in Support of its Motion for Leave to Sue Conservator
Filed: 8/28/2006
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Order Granting Interim Application for Order Approving Attorney Fees for June 2006
Filed: 8/25/2006
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Order Approving Conservator's Report and Granting Interim Application for Order Approving Conservator's Fees and Expenses for April 2006
Filed: 8/25/2006
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Notice of Hearing [9/29/06 @ 9:00 a.m.] on Interim Application for Order Approving Attorney's Fees for July 2006
Filed: 8/25/2006
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ODS’ Objection to Motion for Leave to Sue Conservator and Supporting Memorandum
Filed: 8/21/2006
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Conservator's Objection to Texas Life Insurance Company's Motion for Leave to Sue Conservator
Filed: 8/21/2006
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Order Approving Conservator's Report and Granting Interim Application for Order Approving Conservator's Fees and Expenses for March 2006
Filed: 8/16/2006
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Order Approving Conservator's Report and Fees and Expenses for January through February 2006
Filed: 8/11/2006
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Conservator’s Report for May 2006
Filed: 8/8/2006
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Notice of Hearing [9/6/06 @ 9:00 a.m.] on Interim Application for Order Approving Conservator's Fees and Expenses for May 2006
Filed: 8/8/2006
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Order granting ODS' Application for Extension of Time to Respond
Filed: 8/7/2006
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Conservator's Notice of Response to Keith LaMonda's Motion for Reconsideration to the Magistrate Judge's July 16, 2006 Order on Defendant C. Keith LaMonda's Unopposed (in Part) Motion for Leave to Issue Subpoena Duces Tecum for H. Thomas Moran
Filed: 8/4/2006
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Order granting Unopposed Motion of the Conservator for Extension of Time to Respond to Texas Life Insurance Company's Motion for Leave to Sue Conservator and Motion to Continue Hearing Date to 9/1/06
Filed: 8/1/2006
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Order Granting Interim Application for Order Approving Attorney's Fees for May 2006
Filed: 7/28/2006
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Order Granting Interim Application for Order Approving Georgia Counsel Attorney's Fees for April 25, 2006 through June 12, 2006
Filed: 7/28/2006
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Notice of Hearing [8/25/06 @ 9:00 a.m.] on Interim Application for Order Approving Attorney's Fees for June 2006
Filed: 7/26/2006
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Conservator’s Report for April 2006
Filed: 7/25/2006
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Notice of Hearing [8/25/06 @ 9:00 a.m.] on Interim Application for Order Approving Conservator's Fees and Expenses for April 2006
Filed: 7/25/2006
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Conservator’s Report for March 2006
Filed: 7/19/2006
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Notice of Hearing [8/18/06 @ 9:00 a.m.] on Interim Application for Order Approving Conservator's Fees and Expenses for March 2006
Filed: 7/19/2006
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Motion for Leave to Sue Conservator and Supporting Memorandum [Counsel for Texas Life Insurance Company]
Filed: 7/18/2006
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Amended Motion for Leave to Sue Conservator and Supporting Memorandum [Counsel for Texas Life Insurance Company]
Filed: 7/18/2006
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Entry of Appearance as Counsel of Record [Thomas A. Paruolo, for Texas Life Insurance Company]
Filed: 7/18/2006
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Conservator’s Notice of Response in Opposition to Keith LaMonda’s Renewed Motion for Leave to Issue Subpoena Duces Tecum for Thomas Moran, Conservator of Certain Assets of ABC
Filed: 7/18/2006
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Notice of Hearing [8/11/06 @ 9:00 a.m.] on Interim Application for Order Approving Conservator's Fees and Expenses for January 2006 through February 2006
Filed: 7/13/2006
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Conservator’s Report for February 2006
Filed: 7/10/2006
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Interim Application for Order Approving Conservator's Fees and Expenses for February 2006
Filed: 7/10/2006
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Notice of Hearing [7/28/06 @ 9:00 a.m.] on interim applications for orders approving attorney's fees for May 2006, and Georgia counsel attorney's fees for April -June 2006
Filed: 6/26/2006
|
Order Granting Interim Application for Order Approving Attorney's Fees for April 2006
Filed: 6/23/2006
|
Conservator’s Supplement to Motion for Approval of New Purchase and Servicing Agreements
Filed: 6/7/2006
|
Order Approving Option Purchase Agreement and Service and Escrow Agreement with Lorenzo Tonti, Ltd.
Filed: 6/7/2006
|
Order Authorizing Employment of Blasingame, Burch, Garrard & Ashley, P.C. as Local Counsel for Conservator in Georgia Federal Court Proceeding
Filed: 6/5/2006
|
Order Approving Conservator's Termination of Purchase and Servicing Agreements
Filed: 6/5/2006
|
Order Granting Interim Application for Order Approving Attorney's Fees for March 2006
Filed: 5/26/2006
|
Notice of Hearing [6/23/06 @ 9:00 a.m.] on Interim Application for Order Approving Attorney's Fees for April 2006
Filed: 5/22/2006
|
Notice of Hearing [6/2/06 @ 9:00 a.m.] on Conservator’s Notice of Default by Purchaser and Motion to Approve Termination of Purchase and Servicing Agreements
Filed: 5/17/2006
|
Notice of Hearing [6/2/06 @ 9:00 a.m.] on Conservator’s Motion for Approval of New Purchase and Servicing Agreements
Filed: 5/17/2006
|
Notice of Hearing [6/2/06 @ 9:00 a.m.] on Application for Order Authorizing Employment of Blasingame, Burch, Garrard & Ashley, P.C. as Local Counsel for Conservator in GA Federal Court Proceeding
Filed: 5/5/2006
|
Notice of Hearing [5/26/06 @ 9:00 a.m.] on Interim Application for Order Approving Attorney's Fees for March 2006
Filed: 4/25/2006
|
Order Granting Interim Application for Order Approving Attorney's Fees for February 2006
Filed: 4/21/2006
|
Order Approving Conservator’s Report for January 2006
Filed: 4/21/2006
|
Order Appointing Assistant Conservator
Filed: 4/14/2006
|
Notice of Withdrawal of Interim Application for Order Approving Conservator's Fees and Expenses for January 2006
Filed: 4/12/2006
|
Order Approving Conservator's Report and Granting Interim Application for Order Approving Conservator's Fees and Expenses for December 2005
Filed: 3/24/2006
|
Order Granting Interim Application for Order Approving Attorney's Fees for January 2006
Filed: 3/24/2006
|
Notice of Hearing [4/21/06 @ 9:00 a.m.] on Interim Application for Order Approving Conservator's Fees and Expenses for January 2006
Filed: 3/24/2006
|
Conservator's Report for January 2006
Filed: 3/24/2006
|
Notice of Hearing [4/21/06 @ 9:00 a.m.] on Interim Application for Order Approving Attorney's Fees for February 2006
Filed: 3/22/2006
|
Notice of Hearing [4/14/06 @ 9:00 a.m.] on Motion of the Conservator for Appointment of Assistant Conservator
Filed: 3/14/2006
|
Order Granting Interim Application for Order Approving Attorney's Fees for December 2005
Filed: 2/24/2006
|
Conservator's Report for December 2005
Filed: 2/22/2006
|
Notice of Hearing [3/24/06 @ 9:00 a.m.] on application for attorney's fees for January 2006; and Conservator's fees and expenses for December 2005
Filed: 2/22/2006
|
Order Approving Conservator’s Report and Granting Interim Application for Order Approving Conservator's Fees and Expenses for November 2005
Filed: 2/10/2006
|
Order granting Conservator’s Motion for Order Allowing Conservator to Retain Funds; Sur-Reply to Conservator's Reply is Stricken
Filed: 2/1/2006
|
Conservator's Notice of Response in Opposition to Keith LaMonda's Motion for Leave to Issue Subpoena Duces Tecum for Thomas Moran, Conservator of Certain Assets of Accelerated Benefits Corporation
Filed: 1/31/2006
|
Order Granting Interim Application for Order Approving Attorney's Fees for November 2005
Filed: 1/27/2006
|
Notice of Hearing [2/24/06 @ 9:00 a.m.] on Interim Application for Order Approving Attorney's Fees for December 2005
Filed: 1/26/2006
|
Conservator’s Reply to Defendants’ Response to Motion for Order Allowing Conservator to Retain Funds
Filed: 1/20/2006
|
Order Approving Conservator’s Report and Granting Interim Application for Order Approving Conservator’s Fees and Expenses for October 2005
Filed: 1/13/2006
|
Notice of Hearing [2/10/06 @ 9:00 a.m.] on Interim Application for Order Approving Conservator's Fees and Expenses for November 2005
Filed: 1/13/2006
|
Response to Conservator's Motion for Order Allowing Conservator to Retain Funds
Filed: 1/11/2006
|
Order Granting Interim Application for Order Approving Attorney's Fees for October 2005
Filed: 1/6/2006
|
Notice of Hearing [1/20/06 @ 9:00 a.m.] on Conservator’s Motion for Order Allowing Conservator to Retain Funds and Brief in Support
Filed: 12/22/2005
|
Order Approving Conservator’s Report and Granting Interim
Filed: 12/9/2005
|
Order Approving Conservator’s Report and Granting Interim
Filed: 12/2/2005
|
Order Granting Interim Application for Order Approving Attorney's Fees for September 2005
Filed: 12/2/2005
|
Notice of Hearing [1/6/06 @ 9:00 am] on Interim Application for Order Approving Attorney's Fees for October 2005
Filed: 11/21/2005
|
Conservator’s Report for September 2005
Filed: 11/9/2005
|
Notice of Hearing [12/9/05 @ 9:00 am] on Interim Application for Order Approving Conservator's Fees and Expenses for September 2005
Filed: 11/9/2005
|
Notice of Hearing [12/2/05 @ 9:00 a.m.] on Interim Application for Order Approving Attorney's Fees for September 2005
Filed: 10/25/2005
|
Order Granting Interim Application for Order Approving Attorney's Fees for August 2005
Filed: 10/21/2005
|
Notice of Hearing [12/2/05 @ 9:00 a.m.] on Interim Application for Order Approving Conservator's Fees and Expenses for August 2005
Filed: 10/19/2005
|
Conservator's Report for August 2005
Filed: 10/19/2005
|
Order Approving Conservator's Report and Granting Interim Application for Order Approving Conservator's Fees and Expenses for July 2005
Filed: 10/14/2005
|
Order Granting Interim Application for Order Approving Attorney's Fees for July 2005
Filed: 9/23/2005
|
Order Approving Conservator’s Report and Granting Interim Application for Order Approving Conservator’s Fees and Expenses for June 2005
Filed: 9/23/2005
|
Notice of Hearing [10/21/05 @ 9:00 am] on Interim Application for Order Approving Attorney's Fees for August 2005
Filed: 9/21/2005
|
Order Granting Interim Application for Order Approving Attorney's Fees for June 2005
Filed: 8/26/2005
|
Order Approving Conservator’s Report and Granting Interim Application for Order Approving Conservator’s Fees and Expenses for March 2005 through May 2005
Filed: 8/19/2005
|
Notice of Hearing [9/23/05 @ 9:00 a.m.] on Interim Application for Order Approving Attorney's Fees for July 2005
Filed: 8/19/2005
|
Conservator’s Report for June 2005
Filed: 8/12/2005
|
Notice of Hearing [9/23/05 @ 9:00 a.m.] on Interim Application for Order Approving Conservator's Fees and Expenses for June 2005
Filed: 8/12/2005
|
Amended Interim Application for Order Approving Conservator's Fee and Expenses for March 1, 2005 through May 31, 2005
Filed: 8/1/2005
|
Order Granting Interim Application for Order Approving Attorney's Fees for May 2005
Filed: 7/29/2005
|
Order Dismissing Appellants' appeal [101054]
Filed: 7/28/2005
|
Notice of Hearing [8/26/05 @ 9:00 a.m.] on the Interim Application for Order Approving Attorney's Fees for June 2005
Filed: 7/25/2005
|
Notice of Hearing [8/19/05 @ 9:00 am] on Interim Application for Order Approving Conservator's Fees and Expenses for March 2005 through May 2005
Filed: 7/20/2005
|
Conservator’s Report for March 2005 through May 2005
Filed: 7/19/2005
|
Order Granting Interim Application for Order Approving Attorney's Fees for April 2005
Filed: 7/8/2005
|
Notice of Hearing [7/29/05 @ 9:00 a.m.] on Interim Application for Order Approving Attorney's Fees for May 2005
Filed: 6/30/2005
|
Order Approving Option Purchase Agreement and Service and Escrow Agreement with SIG Partners I, LP
Filed: 6/24/2005
|
Order Granting Interim Application for Order Approving Conservator's Fees and Expenses for February 2005
Filed: 6/3/2005
|
Order Granting Interim Application for Order Approving Attorney's Fees for March 2005
Filed: 6/3/2005
|
Journal Entry on the Application for Status Conference Regarding Engagement
Filed: 6/2/2005
|
Notice of Hearing [7/8/05 @ 9:00 am] on Interim Application for Order Approving Attorney's Fees for April 2005
Filed: 6/1/2005
|
Notice of Hearing [6/24/05 @ 9:00 a.m.] on Conservator's Motion for Approval of SIG Option Purchase Agreement
Filed: 5/26/2005
|
Order Approving Termination of Infinity Purchase Contracts
Filed: 5/20/2005
|
Notice of Hearing [6/3/05 @ 9:00 am] on Interim Application for Order Approving Attorney's Fees for March 2005
Filed: 4/25/2005
|
Order Granting Interim Application for Order Approving Attorney's Fees for February 2005
Filed: 4/22/2005
|
Notice of Hearing [5/20/05 @ 9:00 a.m.] on Conservator's Notice of Default by Infinity Capital Services, Inc. and Termination of Infinity Purchase Contracts and Motion for Approval of Termination by Conservator of Infinity Purchase Contracts
Filed: 4/20/2005
|
Notice of Hearing [5/13/05 @ 9:00 a.m.] on Application for Order Approving Amendment to Hourly Compensation Rates of Conservator and Employees
Filed: 4/12/2005
|
Order [Unless appellant's brief in chief is filed by April 15, 2005, this appeal will be dismissed.] [101054]
Filed: 4/5/2005
|
ODS' Application for Status Conference Regarding Engagement w/Amended Certificate of Mailing [set for 4/8/05 @ 9:00 a.m.]
Filed: 4/4/2005
|
Agreed Order Granting Conservator’s Motion to Supplement Designation of Record for Appeal
Filed: 4/1/2005
|
Order Granting Interim Application for Order Approving Attorney’s Fees for January 2005
Filed: 4/1/2005
|
Order Granting Interim Application for Order Approving Conservator's Fees and Expenses for January 2005
Filed: 4/1/2005
|
Notice of Hearing [4/29/05 @ 9:00 a.m.] on Conservator’s Motion to Supplement Designation of Record for Appeal and Brief in Support
Filed: 3/25/2005
|
Notice of Hearing on Interim Application for Order Approving Attorney's Fees for February 2005
Filed: 3/22/2005
|
Conservator’s Report for January 2005
Filed: 3/4/2005
|
Notice of Hearing [4/1/05 @ 9:00 a.m.] on Interim Application for Order Approving Conservator's Fees and Expenses for January 2005
Filed: 3/4/2005
|
Order Granting Interim Application for Order Approving Conservator's Fees and Expenses for October 2004 through December 2004
Filed: 3/4/2005
|
Conservator’s Report to the Court Regarding Distribution of Akin Policy Proceeds
Filed: 3/3/2005
|
Notice of Hearing on the Interim Application for Order Approving Attorney's Fees for the Period of January 1, 2005 through January 31, 2005
Filed: 2/28/2005
|
Order Granting Interim Application for Order Approving Attorney's Fees for December 2004
Filed: 2/25/2005
|
Conservator's Report for tOctober 2004 through December 2004
Filed: 2/7/2005
|
Notice of Hearing [3/4/05 @ 9:00 a.m.] on Interim Application for Order Approving Conservator's Fees and Expenses for October 2004 through December 2004
Filed: 2/7/2005
|
Order Granting Interim Application for Order Approving Attorney's Fees for November 2004
Filed: 1/28/2005
|
Notice of Hearing on Interim Application for Order Approving Attorney's Fees for December 2004
Filed: 1/27/2005
|
Court Clerk Order - Petition for certiorari is denied. [98,663]
Filed: 1/24/2005
|
Court Clerk Order - Petition for certiorari is denied. [98,854]
Filed: 1/24/2005
|
Order Granting Interim Application for Order Approving Attorney's Fees for October 2004
Filed: 12/17/2004
|
Notice of Completion of Record for Appeals from District Court w/Index [101054]
Filed: 12/16/2004
|
Order Granting Interim Application for Order Approving Conservator's Fees and Expenses for July 2004 through September 2004
Filed: 12/3/2004
|
Notice of Hearing [12/17/04 @ 9:00 am] on Interim Application for Order Approving Attorney's Fees for October 2004
Filed: 11/23/2004
|
Notice of Hearing [12/10/04 @ 9:00 a.m.] on Interim Application for Order Approving Attorney's Fees for September 2004
Filed: 11/12/2004
|
Order Granting Interim Application for Order Approving Conservator's Fees and Expenses for April 2004 through June 2004
Filed: 11/12/2004
|
Notice of Hearing [12/3/04 @ 9:00 a.m.] on Interim Application for Order Approving Conservator's Fees and Expenses for July 2004 through September 2004
Filed: 11/4/2004
|
Answer of ODS to Petition for Certiorari of Defendants/Appellants [98663]
Filed: 10/26/2004
|
Answer of ODS to Petition for Certiorari of Defendants/Appellants [98854]
Filed: 10/26/2004
|
Order Granting Order Approving Attorney's Fees for August 2004
Filed: 10/22/2004
|
Order Granting Order Approving Conservator's Fees and Expenses for January2004 through March 2004
Filed: 10/22/2004
|
Notice of Hearing [11/12/04 @ 9:00 a.m.] on Interim Application for Order Approving Conservator's Fees and Expenses for April 2004 through June 2004
Filed: 10/12/2004
|
Defendants/Appellants' Petition for Certiorari [98,854]
Filed: 10/11/2004
|
Defendants/Appellants' Petition for Certiorari [98,663]
Filed: 10/11/2004
|
Order Granting Interim Application for Order Approving Attorney's Fees for July 2004
Filed: 10/1/2004
|
Interim Application for Order Approving Attorney's Fees for August 2004
Filed: 9/24/2004
|
Notice of Hearing on Interim Applications for Order Approving Conservator's Fees and Expenses for January 2004 through March 2004; and Attorney's Fees for August 2004
Filed: 9/24/2004
|
Interim Application for Order Approving Conservator's Fees and Expenses for January 2004 through March 2004
Filed: 9/24/2004
|
Court Clerk Order - Petition for Rehearing of Defendants/Appellants is DENIED [98,854]
Filed: 9/20/2004
|
Court Clerk Order - Petition for Rehearing of Defendants/Appellants is DENIED [98,663]
Filed: 9/20/2004
|
Response of Plaintiff/Appellee to Petition for Rehearing of Defendants/Appellants [98,663]
Filed: 9/2/2004
|
Response of Plaintiff/Appellee to Petition for Rehearing of Defendants/Appellants [98,854]
Filed: 9/2/2004
|
Order Granting Interim Application for Order Approving Attorney's Fees for June 2004
Filed: 8/27/2004
|
Notice of Hearing [10/1/04 @ 9:00 am] on Interim Application for Order Approving Attorney's Fees for July 2004
Filed: 8/24/2004
|
Defendants/Appellants' Petition for Rehearing and Brief in Support [98,854]
Filed: 8/9/2004
|
Defendants/Appellants' Petition for Rehearing and Brief in Support [98,663]
Filed: 8/9/2004
|
Notice of Hearing on Interim Application for Order Approving Attorney's Fees for June 2004
Filed: 7/26/2004
|
Order [Conservator's Motion to Enforce Conservatorship Order]
Filed: 7/9/2004
|
Order Granting Interim Application for Order Approving Attorney's Fees for April 2004
Filed: 7/9/2004
|
Notice of Hearing [7/9/04 @ 9:00 a.m.] on Motion to Settle Journal Entry
Filed: 7/8/2004
|
Plaintiff's Objection to Defendants' Application to Continue Hearing
Filed: 6/30/2004
|
Conservator's Objection to Defendants' Application to Continue Hearing
Filed: 6/30/2004
|
Conservator's Motion to Strike Defendants' Response to Conservator's Motion to Enforce Conservatorship Order and Brief in Support
Filed: 6/30/2004
|
Defendants' Application to Continue Hearing on the Conservator's Motion to Enforce Conservatorship Order
Filed: 6/28/2004
|
Defendants' Response to Conservator's Motion to Enforce Conservatorship Order and Brief in Support
Filed: 6/28/2004
|
Second Supplement to Conservator's Motion to Enforce Conservatorship Order and Brief in Support
Filed: 6/25/2004
|
Supplement to Conservator's Motion to Enforce Conservatorship Order and Brief in Support
Filed: 6/24/2004
|
Notice of Hearing [7/23/04 @ 9:00 am] on Interim Application for Order Approving Attorney's Fees for May 2004
Filed: 6/24/2004
|
Notice of Hearing [7/9/04 @ 9:00 am] on Interim Application for Order Approving Attorney's Fees for April 2004
Filed: 6/8/2004
|
Interim Application for Order Approving Attorney's Fees for April 2004
Filed: 6/3/2004
|
Application to Withdraw of Counsel [Juliana K. Reimer counsel for Third Party Plaintiffs and Proposed Class Representatives]
Filed: 5/28/2004
|
Order Granting Interim Application for Order Approving Attorney's Fees for March 2004
Filed: 5/28/2004
|
Notice of Hearing on Conservator's Motion to Enforce Conservatorship Order and Brief in Support [July 2, 2004, @ 9:00 a.m.]
Filed: 5/21/2004
|
Notice of Hearing [5/28/04 @ 9:00 a.m.] on Interim Application for Order Approving Attorney's Fees for March 2004
Filed: 4/23/2004
|
Order Granting Interim Application for Order Approving Attorney's Fees for February 2004
Filed: 4/23/2004
|
Order Granting Interim Application for Order Approving Attorney's Fees for January 2004
Filed: 4/9/2004
|
Interim Application for Order Approving Attorney's Fees for February 2004; and Notice of Hearing for April 23, 2004, at 9:00 a.m.
Filed: 3/25/2004
|
Order Granting Interim Application for Order Approving Conservator's Fees and Expenses for December 2003
Filed: 3/12/2004
|
Notice of Hearing on Interim Application for Order Approving Attorney's Fees for January 2004
Filed: 3/10/2004
|
Order Granting Interim Application for Order Approving Attorney's Fees for December 2003
Filed: 2/27/2004
|
Order Authorizing Substitution of Henley & Johnson, PLLC as Accountants for Conservator
Filed: 2/27/2004
|
Entry of Appearance [Lance E. Leffel-Fellers, Snider, Blankenship, Bailey & Tippens]
Filed: 2/20/2004
|
ABC's Motion to Strike the Motion of the Third-Party Plaintiff Class
Filed: 2/20/2004
|
Notice of Hearing [3/12/04 @ 9:00 a.m.] on Interim Application for Order Approving Conservator's Fees and Expenses for December 2003
Filed: 2/11/2004
|
Entry of Appearance [Shannon F. Davies & Juliana K. Reimer, Lester, Loving & Davies, P.C. for John A. Fleming, Howard Richey & Proposed Class Representatives]
Filed: 2/5/2004
|
Plaintiff's Motion to Certify Third-Party Plaintiff Class and Brief in Support
Filed: 2/5/2004
|
Order Granting Interim Application for Order Approving Conservator's Fees and Expenses for November 2003
Filed: 1/30/2004
|
Order Granting Interim Application for Order Approving Attorney's Fees for November 2003
Filed: 1/30/2004
|
Amended Notice of Hearing [4/16/04 @ 9:00 a.m.] on Motion for Order Rescinding Irrevocable Beneficiary Status and Brief in Support [Conservator Tom Moran]
Filed: 1/26/2004
|
Notice of Hearing [2/27/04 @ 9:00 a.m.] on Application for Order Authorizing Substitution of Henley & Johnson PLLC. As Accountants for Conservator
Filed: 1/26/2004
|
Notice of Hearing [2/27/04 @ 9:00 a.m.] on Interim Application for Order Approving Attorney's Fees for December 2003
Filed: 1/26/2004
|
Motion for Order Rescinding Irrevocable Beneficiary Status and Brief in Support [Conservator Tom Moran] w/o Exhibits
Filed: 1/23/2004
|
Notice of Hearing [4/9/04 @ 9:00 a.m.] on Motion for Order Rescinding Irrevocable Beneficiary Status and Brief in Support [Conservator Tom Moran]]
Filed: 1/23/2004
|
Order Granting Interim Application for Order Approving Attorney's Fees for October 2003
Filed: 1/9/2004
|
Amended Order Granting Interim Application for Order Approving Attorney's Fees for October 2003
Filed: 1/9/2004
|
Motion of ODS to Strike or in the Alternative to Disregard Special Appearances and Brief in Support [98,854]
Filed: 1/7/2004
|
Notice of Hearing on Interim Application for Order Approving Conservator's Fees and Expenses for November 2003
Filed: 12/29/2003
|
Notice of Hearing on Interim Application for Order Approving Attorney's Fees and Expenses for November 2003
Filed: 12/29/2003
|
Order Granting Motion to Withdraw [Conner L. Helms, Gary R. Underwood, and Rebecca A. Farris]
Filed: 12/24/2003
|
Appellee's Motion to Strike Special Appearances and Brief in Support [98,854]
Filed: 12/23/2003
|
Motion to Withdraw [Conner L. Helms, Gary R. Underwood, and Rebecca A. Farris]
Filed: 12/2/2003
|
Order Granting Interim Application for Order Approving Attorney's Fees for September 2003
Filed: 11/21/2003
|
Amended Order Granting Interim Application for Order Approving Conservator's Fees and Expenses for September 2003
Filed: 11/21/2003
|
2nd Supplemental Notice of Completion of Record on Appeal from District Court
Filed: 11/19/2003
|
2nd Supplemental Index
Filed: 11/19/2003
|
Assigned to the Court of Civil Appeals Tulsa, Divisions 2 and 4 judges are Ronald J. Stubblefield, John F. Reif, Keith Rapp, Joe C. Taylor, Jerry L. Goodman and Tom Colbert
Filed: 11/19/2003
|
Combined Reply Brief of Defendants/Appellants [98,854]
Filed: 11/13/2003
|
Amended Order Granting Interim Application for Order Approving Conservator's Fees and Expenses for August 2003
Filed: 11/7/2003
|
Order for Turnover
Filed: 10/31/2003
|
Order Granting Interim Application for Order Approving Conservator's Fees and Expenses for August 2003
Filed: 10/31/2003
|
Agreed Order Granting Conservator's Motion to Supplement Designation of Record for Appeal
Filed: 10/31/2003
|
Notice of Hearing on Interim Application for Order Approving Conservator's Fees and Expenses for September 2003
Filed: 10/31/2003
|
Notice of Hearing on Interim Application for Order Approving Attorney's Fees for September 2003
Filed: 10/31/2003
|
Defendants/Appellants' Request for Extension of Time [98,854]
Filed: 10/29/2003
|
Order Granting Interim Application for Order Approving Attorney's Fees for August 2003
Filed: 10/24/2003
|
Notice of Hearing [Conservator's Application for Additional Instructions from the Court Regarding Handling of Policies with Irrevocable Beneficiaries]
Filed: 10/20/2003
|
Answer Brief of the Oklahoma Department of Securities [No. 98,854]
Filed: 10/14/2003
|
Application for Status Conference Regarding Audit and Order for Turnover [ODS]
Filed: 10/14/2003
|
Notice of Hearing [Application for Status Conference Regarding Audit and Order for Turnover [ODS]]
Filed: 10/14/2003
|
Brief of Amicus Curiae NASAA in Support of Appellees Oklahoma Department of Securities and Conservator Tom Moran [98,854]
Filed: 10/14/2003
|
Conservator/Appellee Tom Moran's Answer Brief [98,854]
Filed: 10/14/2003
|
Notice of Hearing [10/31/03 @ 9:00 a.m.] on Conservator's Motion to Supplement Designation of Record for Appeal and Brief in Support
Filed: 10/14/2003
|
Conservator's Report to the Court Regarding Disbursement of Sale Proceeds to Investors
Filed: 10/14/2003
|
Conservator's Motion to Supplement Designation of Record for Appeal and Brief in Support
Filed: 10/14/2003
|
Conservator's Report for August 2003
Filed: 10/2/2003
|
Interim Application for Order Approving Conservator's Fees and Expenses for August 2003
Filed: 10/2/2003
|
Notice of Hearing [10/31/03 @ 9:00 a.m.] on Interim Application for Order Approving Conservator's Fees and Expenses for August 2003
Filed: 10/2/2003
|
Agreed Order Granting Conservator's Motion to Supplement Designation of Record for Appeal
Filed: 9/26/2003
|
Interim Application for Order Approving Attorney's Fees for August 2003
Filed: 9/25/2003
|
Notice of Hearing on Interim Application for Order Approving Attorney's Fees for August 2003
Filed: 9/25/2003
|
Conservator's Report to the Court Regarding Disbursement of Sale Proceeds to Investors
Filed: 9/16/2003
|
Conservator's Motion to Supplement Designation of Record for Appeal and Brief in Support
Filed: 9/16/2003
|
Notice of Hearing [Conservator's Motion to Supplement Designation of Record for Appeal and Brief in Support]
Filed: 9/16/2003
|
Notice of Hearing on Interim Application for Order Approving Conservator's Fees and Expenses for July 2003
Filed: 8/28/2003
|
Notice of Hearing on Interim Application for Order Approving Attorney's Fees for July 2003
Filed: 8/25/2003
|
Order Granting Interim Application for Order Approving Conservator’s Fees and Expenses for June 2003
Filed: 8/22/2003
|
Order Granting Interim Application for Order Approving Attorney’s Fees for June 2003
Filed: 8/22/2003
|
Conservator's Objection to the Motion to Intervene Filed by the Jean Marie Akin Irrevocable Life Insurance Trust
Filed: 8/18/2003
|
Supplemental Notice of Completion of Record for Appeals from District Court w/Supplemental Index
Filed: 7/9/2003
|
ODS' Motion for Leave to Consider Sur-Reply [98,663]
Filed: 7/8/2003
|
Defendants/Appellants' Motion to Strike Surreply of the Oklahoma Department of Securities [98,663]
Filed: 7/8/2003
|
Motion to Reconsider Order Striking Surreply of Conservator Tom Moran and Application for Leave to File Surreply [98,663]
Filed: 7/8/2003
|
Case is assigned to the Court of Civil Appeals Tulsa, Divisions 2 and 4 [98,663]
Filed: 7/7/2003
|
Agreed Order Granting Conservator's Motion to Supplement Designation of Record for Appeal
Filed: 7/3/2003
|
Sur-Reply Brief of the ODS [98,663]
Filed: 7/3/2003
|
Clerk is Directed to Enter the Following Order of the Court - Surreply brief of Conservator Tom [98,663]
Filed: 7/3/2003
|
Defendants/Appellants' Motion to Strike Surreply of Conservator Tom Moran [98,663]
Filed: 7/2/2003
|
Surreply of Conservator Tom Moran [98,663]
Filed: 7/1/2003
|
Conservator's Motion to Supplement Designation of Record for Appeal and Brief in Support
Filed: 6/23/2003
|
Notice of Hearing [Conservator's Motion to Supplement Designation of Record for Appeal and Brief in Support]
Filed: 6/23/2003
|
Reply Brief of Defendants/Appellants [98,663]
Filed: 6/23/2003
|
Clerk is Directed to Enter the Following Order of the Court - Appellants are granted to June 23, 2003 to file brief [98,663]
Filed: 6/18/2003
|
Defendants/Appellants' Request for Extension of Time [98,663]
Filed: 6/13/2003
|
Order
Filed: 6/4/2003
|
Conservator’s Report to the Court Regarding Closing on the Sale of Conservatorship Assets
Filed: 6/3/2003
|
Answer of the ODS [98,663]
Filed: 6/3/2003
|
Conservator Tom Moran's Answer Brief [98,663]
Filed: 6/2/2003
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Order Construing Conservatorship Order on Application of Conservator for Guidance
Filed: 5/16/2003
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ODS’ Motion for Summary Judgment, Brief in Support and Response to Defendants’ Motion for Summary Judgment
Filed: 4/29/2003
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Brief-In-Chief of Defendants/Appellants [98,663]
Filed: 4/24/2003
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Application for Instructions from the Court Regarding Interpretation of Conservatorship Order
Filed: 4/21/2003
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Notice of Hearing [Application for Instructions from the Court Regarding Interpretation of Conservatorship Order]
Filed: 4/21/2003
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Order Approving Lawyers for Representation of Viatical Investors [Jon McLanahan and Lester, Loving and Davies]
Filed: 4/18/2003
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Plaintiff's Reply to Defendants’ Response to Motion for Order Holding Individual Defendants Personally Liable for Debt of Defendant ABC
Filed: 4/16/2003
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Response to Motion for Order Holding Individual Defendants Personally Liable for Debt of Defendant ABC and Defendants’ Cross-Motion for Summary Judgment and Brief in Support
Filed: 4/11/2003
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Notice of Objection to Defendants/Appellants' Request for Extension of Time [98,663]
Filed: 4/2/2003
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Clerk is Directed to Enter the Following Order of the Court - Appellants are granted to April 24, 2003, to file brief [98,663]
Filed: 3/31/2003
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Defendants/Appellants' Request for Extension of Time [98,663]
Filed: 3/27/2003
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Amended Petition
Filed: 3/26/2003
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Response and Objection to Application for Emergency Relief and Request for Court Approval of Representation
Filed: 3/25/2003
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Order [Order Appointing Conservator and Transferring Assets]
Filed: 3/18/2003
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Order [Defendant’s’ Motion for Stay of Enforcement of Sale Order]
Filed: 3/18/2003
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Notice of Change of Address [Jon McLanahan]
Filed: 3/13/2003
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Supplement to Conservator's Application for Approval of Purchase Contract with Infinity Capital Services, Inc.
Filed: 3/12/2003
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Order Approving Option Purchase Contract and Escrow and Servicing Agreement with Infinity Capital Services, Inc.
Filed: 3/12/2003
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Garnishee’s Motion to Quash Garnishment Affidavit and Summons and Brief in Support
Filed: 3/7/2003
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Amended Garnishee’s Motion to Quash Garnishment Affidavit and Summons and Brief in Support
Filed: 3/7/2003
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Conservator’s Supplemental Response to Defendants’ Motion to Stay Enforcement of Sale Order and Supplement to Conservator’s Application for Order Approving Purchase
Agreement
Filed: 3/6/2003
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Hinkles’ Response to Conservator’s Application for Approval of Purchase Contract with Infinity Capital Services, Inc.
Filed: 3/5/2003
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Conservator’s Response to Defendants’ Motion to Stay Enforcement of Sale Order and Brief in Support
Filed: 3/4/2003
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Response of Oklahoma Department of Securities to Defendants' Motion for Stay of Enforcement of Sale Order
Filed: 2/28/2003
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Defendants' Response to Application for Instructions from the Court regarding Disbursement of Proceeds from Sale of Conservatorship Assets
Filed: 2/28/2003
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Conservator's Application for Order Shortening Response Time and Setting Hearing
Filed: 2/26/2003
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ODS' Application for Order Shortening Response Time and Setting Hearing
Filed: 2/26/2003
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Conservator's Application for Approval of Purchase Contract with Infinity Capital Services, Inc.
Filed: 2/26/2003
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Defendants' Motion for Stay of Enforcement of Sale Order and Brief in Support
Filed: 2/21/2003
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Application for Instructions from the Court regarding Handling of Policies with Irrevocable Beneficiaries
Filed: 2/18/2003
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Notice of Hearing [Application for Instructions from the Court regarding Handling of Policies with Irrevocable Beneficiaries]
Filed: 2/18/2003
|
Application for Instructions from the Court regarding Disbursement of Proceeds from Sale of Conservatorship Assets
Filed: 2/18/2003
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Notice of Hearing [Application for Instructions from the Court regarding Disbursement of Proceeds from Sale of Conservatorship Assets]
Filed: 2/18/2003
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Defendants/Appellants' Designation of Record for Appeal from District Court [Fellers, Snider, Blankenship, Bailey & Tippens]
Filed: 2/12/2003
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ODS' Motion to Add Party Defendants, and for Temporary Restraining Order, Asset Freeze, Accounting, Appointment of a Receiver, and Temporary Injunction and Brief in Support
Filed: 2/6/2003
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Order [Application of Conservator, Tom Moran, for entry of an Order extending the time for Infinity Capital Services, Inc. to escrow funds for purchase of Conservatorship Assets]
Filed: 1/31/2003
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Notice of Completion of Record for Appeals from District Court [98,663]
Filed: 1/30/2003
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Order Modifying the Court’s Order Approving Sale of Conservatorship Assets
Filed: 1/24/2003
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Order Authorizing Substitution of Mike Doyle, CPA, as Accountant for Conservator
Filed: 1/24/2003
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Order Approving Sale of Conservatorship Assets
Filed: 1/16/2003
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Clerk is Directed to Enter the Following Order of the Court - Response to petition was accepted January 9, 2003] [98,663]
Filed: 1/14/2003
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Order [Conservator’s Application for Order Directing Defendant ABC to Reimburse the Conservator for Advances for Premium Shortfalls]
Filed: 1/10/2003
|
Hinkles' Reply to Conservator's Response to Motion to Compel
Filed: 1/9/2003
|
Plaintiff's/Appellee's Counter Designation of Record for Appeal from District Court
Filed: 1/9/2003
|
Entry of Appearance [Oklahoma Department of Securities] [98,663]
Filed: 1/9/2003
|
Plaintiff's/Appellee's Counter Designation of Record for Appeal from District Court [98,663]
Filed: 1/9/2003
|
Motion for Leave to Respond Out of Time to Petition in Error [ODS] [98,663]
Filed: 1/9/2003
|
Response of Oklahoma Department of Securities to Petition in Error
Filed: 1/9/2003
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Entry of Appearance [Thomas P. Manning for Conservator] [98,663]
Filed: 1/8/2003
|
Entry of Appearance [Melvin R. McVay Jr. for Conservator] [98,663]
Filed: 1/8/2003
|
Entry of Appearance [Kay Smith for Conservator] [98,663]
Filed: 1/8/2003
|
Motion for Leave to Respond Out of Time to Petition in Error [Conservator] [98,663]
Filed: 1/8/2003
|
Response to Petition in Error [Conservator] [98,663]
Filed: 1/8/2003
|
Designation of Record for Appeal from District Court [Conservator] [98,663]
Filed: 1/8/2003
|
Defendants/Appellants' Designation of Record for Appeal from District Court [98,663]
Filed: 1/7/2003
|
Conservator’s Application for Status Conference Regarding Engagement Letter for Audit
Filed: 1/6/2003
|
Application for Order Authorizing Substitution of Mike Doyle, CPA as Accountant for Conservator
Filed: 1/6/2003
|
Conservator’s Response to Motion to Compel Filed by John C. Hinkle and Wanda B. Hinkle
Filed: 1/6/2003
|
Defendants’ Objection to Conservator’s Application for Order Directing Defendant ABC to Reimburse the Conservator for Advances for Premium Shortfalls
Filed: 1/3/2003
|
Motion to Compel Production and Request for Expedited Hearing
Filed: 12/31/2002
|
Defendants' Supplement to Objection to Motion for Order Approving Sale of Conservatorship Assets
Filed: 12/23/2002
|
Entry of Appearance [Dino E. Viera, William H. Whitehill] [98,663]
Filed: 12/20/2002
|
Petition in Error [98,663]
Filed: 12/20/2002
|
Conservator’s Objection to Standing of Life Alliance, L.L.C.
Filed: 12/19/2002
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Conservator’s Response to Life Alliance, LLC's Motion to Exclude Proposals of Infinity Capital Services and Others
Filed: 12/19/2002
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Response to Conservator’s Objection to Standing of Life Alliance, L.L.C.
Filed: 12/19/2002
|
Motion to Exclude Proposals of Infinity Capital Services and others and Supporting Brief
Filed: 12/16/2002
|
Conservator’s Response to Application of Robert D. Stone and Larry W. Hanks to Reset Hearing on Sale Confirmation
Filed: 12/16/2002
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Conservator’s Response to Motion for Continuance filed by John C. Hinkle and Wanda B. Hinkle
Filed: 12/16/2002
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Supplemental Information for the Court Regarding Conservator’s Motion for Order Approving Sale of Conservatorship Assets
Filed: 12/12/2002
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Entry of Appearance [James A. Slayton]
Filed: 12/10/2002
|
Application to Reset Hearing on Sale Confirmation
Filed: 12/10/2002
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Order Granting Motion for Access to Ownership Records
Filed: 12/9/2002
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Journal Entry [Conservator's Application for Order Allowing Conservator to Use Premium Reimbursement Proceeds to Pay Conservatorship Expenses]
Filed: 12/6/2002
|
Notice of Hearing [Conservator's Application for Order Directing ABC to Reimburse the Conservator for Advances for Premium Shortfalls]
Filed: 12/6/2002
|
Defendants' Response to Conservator's Application for Order Allowing Conservator to Use Premium Reimbursement Proceeds to Pay Conservatorship Expenses
Filed: 12/2/2002
|
Agreed Motion for Access to Ownership Records and for Accelerated Ruling
Filed: 11/25/2002
|
Entry of Appearance [Robert A. Nance]
Filed: 11/25/2002
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Conservators' Application for Order Allowing Conservator to Use Premium Reimbursement Proceeds to Pay Conservatorship Expenses
Filed: 11/22/2002
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Conservator's Application for Order Shortening Response Time and Setting Hearing
Filed: 11/22/2002
|
Order [Order shortening response time and setting a hearing on Conservator's Application for Order Allowing Conservator to Use Premium Reimbursement Proceeds to Pay Conservatorship Expenses]
Filed: 11/22/2002
|
Journal Entry [Motion for Order Assessing Conservator’s Expenses against Defendants and Compelling Defendants to Comply with the Conservatorship Order]
Filed: 11/20/2002
|
Journal Entry [Defendants’ Motion to Enforce or, Alternatively, to Construe the Court’s Order Appointing Conservator and Transferring Assets]
Filed: 11/20/2002
|
Motion for Order Approving Sale of Conservatorship Assets and Brief in Support
Filed: 10/25/2002
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Order [granting Jonathan G. Basham's Motion to Appear Pro Hac Vice]
Filed: 6/28/2002
|
Order Granting Application for Order Authorizing Conservator to Hire an Additional Employee
Filed: 6/21/2002
|
Order Authorizing Conservator to Retain Percentage of Matured Policies to Cover Fees and Expenses of Conservatorship
Filed: 6/21/2002
|
Entry of Appearance for C. Keith LaMonda, David S. Piercefield and American Title Company of Orlando [Eric S. Eissenstat and Dino E. Viera]
Filed: 6/7/2002
|
Entry of Appearance [William L. Canon]
Filed: 5/24/2002
|
Entry of Appearance [Eric S. Eissenstat and Dino E. Viera]
Filed: 5/23/2002
|
Notice of Hearing
Filed: 5/22/2002
|
Citation for Criminal Contempt against William W. Romine
Filed: 2/27/2002
|
Citation for Criminal Contempt against Philip Stegall
Filed: 2/27/2002
|
Order Appointing Conservator and Transferring Assets
Filed: 2/7/2002
|
Order of Permanent Injunction
Filed: 6/26/2001
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Findings of Fact and Conclusions of Law
Filed: 3/14/2001
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Petition for Permanent Injunction and other Equitable Relief
Filed: 4/8/1999
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