|
Date |
Document |
| 2016-01-25 |
Plaintiff's
Original Agreed Petition, Application for Order Appointing Liquidator, and
Request for Injunctive Relief |
| 2016-01-25 |
Impairment Order |
| 2016-01-25 |
Liquidation Order |
| 2016-01-26 |
Notice of Designation of Special Deputy Receiver |
| 2016-01-26 |
Oath
of Special Deputy Receiver |
| 2016-02-01 |
Notice to Claimants |
| 2016-02-01 |
Special Deputy Receiver's Application to Enforce Permanent Injunction and
for Issuance of Temporary Restraining Order and for Writs of Temporary and
Permanent Injunction |
| 2016-02-02 |
Order Granting Special Deputy Receiver's Application for a Temporary
Restraining Order (Carroll) |
| 2016-02-10 |
Special Deputy Receiver's Motion to Extend Temporary Restraining Order |
| 2016-02-11 |
Order Granting Special Deputy Receiver's Application for a Temporary
Injunction and Extending Temporary Restraining Order [Carroll] |
| 2016-02-10 |
Motion for Relief from Automatic Stay |
| 2016-02-16 |
Special Deputy Receiver's Motion for Substituted Service |
| 2016-02-16 |
Order Granting Special Deputy Receiver's Motion for Substituted Service |
| 2016-02-25 |
Amended Order Granting Special Deputy Receiver's Application for a
Temporary Injunction [Carroll] |
| 2016-03-01 |
Order of
Reference to Master |
| 2016-03-02 |
Application for Approval of Fees and Expenses |
| 2016-03-11 |
Acknowledgment of Notice and Waiver of Objection |
| 2016-03-11 |
Special Deputy Receiver's Response in Opposition to the Motion for Relief
from Stay Maverick Title |
| 2016-03-17 |
Motion
to Permit Foreclosure |
| 2016-03-23 |
Special Deputy Receiver's Application to Require Electronic Service of
Pleadings and Notices |
| 2016-03-24 |
Memorandum Recommendation (Maverick Title Motion for Relief from Automatic
Stay |
| 2016-03-24 |
Order Granting
Application for Approval of Fees and Expenses |
| 2016-03-29 |
Special Deputy Receiver's Response in Opposition to JAW Homes, Inc.'s
Motion to Permit Foreclosure |
| 2016-04-04 |
Special Master's Recommendation to Deny JAW Motion to Permit Foreclosure |
| 2016-04-05 |
Notice of Objection to Special Master's Recommendation and Request for
Hearing |
| 2016-04-11 |
Acknowledgment of Notice and Waiver of Objection |
| 2016-04-18 |
Order
Granting Special Deputy Receiver's Application to Require Electronic
Service of Pleadings and Notices |
| 2016-04-25 |
Special
Deputy Receiver's Notice of Status Conference |
| 2016-04-30 |
Special
Deputy Receiver's Quarterly Financial Report and Summary Statement of
Expenses (January 25, 2016 through February 29, 2016) |
| 2016-05-05 |
Order
Granting Special Deputy Receiver's Motion for Continuance of Hearing on
Permanent Injunction [Carroll] |
| 2016-05-09 |
Notice of Hearing on Maverick Title of Texas, LLC D/B/A Texas Title's
Objection to Special Master's Recommendation (Motion for Relief from
Automatic Stay) |
| 2016-05-11 |
Order Confirming Special Master Recommendation and Denying Motion for
Relief from Automatic Stay [Maverick Title] |
| 2016-06-15 |
Special
Deputy Receiver's Quarterly Financial Report and Summary Statement of
Expenses (March 1, 2016 through May 31, 2016) |
| 2016-07-22 |
Joint Application to Provide Notice of Liquidation, Set Claims Filing
Deadline, and Establish a Claims Processing Procedure |
| 2016-08-09 |
Order Granting Joint Application to Provide Notice of Liquidation, Set
Claims Filing Deadline, and Establish a Claims Processing Procedure |
| 2016-09-15 |
Special
Deputy Receiver's Quarterly Financial Report and Summary Statement of
Expenses (June 1, 2016 through August 31, 2016) |
| 2016-09-13 |
Special Deputy Receiver's Motion to Sever and Extend Temporary Injunction |
| 2016-09-16 |
Notice of Hearing on Special Deputy Receiver's Motion to Sever and Extend
Temporary Injunction |
| 2016-09-26 |
Order Granting Special Deputy Receiver's Motion to Sever and Extend
Temporary Injunction |
| 2016-09-30 |
Memorandum Recommendation (Peniel Holdings, LLC's Motion for Relief from
the Automatic Stay) |
| 2016-10-31 |
Notice
of Status Conference |
| 2016-11-10 |
Order Confirming Special Master Recommendation and Denying Motion for
Relief from Automatic Stay (Peniel Holdings, L.L.C.) |
| 2016-12-05 |
Special Deputy Receiver's Application to Enforce Permanent Injunction and
Automatic Stay (Schambacher/1601 AF/WFG) |
| 2016-12-08 |
Letter to Court Regarding December 15, 2016 Cancellation of Hearing |
| 2016-12-15 |
Special
Deputy Receiver's Quarterly Financial Report and Summary Statement of
Expenses (September 1, 2016 through November 30, 2016) |
| 2017-01-23 |
Notice
of Status Conference |
|
2017-03-15 |
Special
Deputy Receiver's Quarterly Financial Report and Summary Statement of
Expenses (December 1, 2016 through February 28, 2017) |
|
2017-04-19 |
Notice
of Status Conference |
| 2017-06-15 |
Special
Deputy Receiver's Quarterfly Financial Report and Summary Statement of
Expenses (March 1, 2017 through May 31, 2017 |
|
2017-07-17 |
Notice
of Status Conference |
|
2017-09-15 |
Special
Deputy Receiver's Quarterly Financial Report and Summary Statement of
Expenses (June1, 2017 through August 31, 2017) |
|
2017-10-23 |
Notice
of Status Conference |
| 2017-12-15 |
Special
Deputy Receiver's Quarterly Financial Report and Summary Statement of
Expenses (September 1, 2017 through November 30, 2017) |
|
2018-01-23 |
Notice
of Status Conference |
| 2018-02-12 |
Special Deputy Receiver's
Application to Distribute Escrow Funds |
| 2018-03-05 |
Order Granting Special
Deputy Receiver's Application To Distribute Escrow Funds |
| 2018-03-15 |
Special Deputy Receiver's Quarterly Financial Report
And Summary Statement Of Expenses(December 1, 2017 through February 28, 2018) |
| 2018-04-24 |
Notice of Status Conference |
| 2018-06-15 |
Special Deputy Receiver's Quarterly Financial Report And Summary Statement Of Expenses (March 1, 2018 Through May 31, 2018) |
| 2018-07-16 |
Notice of Status Conference |
| 2018-09-17 |
Special Deputy Receiver's Quarterly Financial Report And Summary Statement Of Expenses (June 1, 2018 Through August 31, 2018) |
| 2018-09-26 |
Special Deputy Receiver's Application For Authority To Interplead Funds, Sever Claims,
And Be Discharged [Zennith Realty And Associates] |
| 2018-10-16 |
Special Deputy Receiver's Application For
Final Disposition Of Disputed Claim [Khan Property Holdings, LLC] |
| 2018-10-16 |
Special Deputy Receiver's Application For
Final Disposition Of Disputed Claim [Peniel Holdings, LLC] |
| 2018-10-29 |
Notice of Satus Conference |
| 2018-11-08 |
Order Granting Special Deputy Receiver's Application
For Authority To Interplead Funds, Sever Claims, And Be Discharged [Zennith Realty And Associates] |
| 2018-12-17 |
Special Deputy Receiver's Quarterly Financial Report And
Summary Statement of Expenses (September 1, 2018 through November 30, 2018) |
| 2018-12-28 |
Special Deputy Receiver's Notice Of Withdrawal Of
Application For Final Disposition Of Disputed Claim [Khan Property Holdings, L.L.C.] |
| 2018-12-28 |
Special Deputy Receiver's Notice Of Withdrawal Of
Application For Final Disposition Of Disputed Claim [Peniel Holdings, L.L.C.] |
| 2019-01-24 |
Notice of Status Conference |
| 2019-03-15 |
Special Deputy Receiver's Quarterly Financial Report
And Summary Statement Of Expenses (December 1, 2018 through February 28, 2019)
|
| 2019-04-22 |
Notice of Status Conference |
| 2019-06-17 |
Special Deputy Receiver's Quarterly Financial Report
And Summary Statement Of Expenses (March 1, 2019 through May 31, 2019) |
2019-07-18 |
Special Deputy Receiver's Application for Disposition of Escrow Funds |
2019-07-19 |
Notice of Status Conference |
| 2019-09-17 |
Special Deputy Receiver's Quarterly Financial Report
And Summary Statement Of Expenses (June 1, 2019 through August 31, 2019)
|
| 2019-10-09 |
Special Deputy Receiver's Application To Award Funds Or, Alternatively, For Authority To Interplead Funds, For Severance And To Be Discharged [POC NOS. 197, 198, 207, 208 and 211]
|
2019-10-28 |
Notice of Status Conference |
| 2019-11-12 |
Order Granting Special Deputy Receiver's Application to Award Funds, or, Alternatively, for Authority to Interplead Funds, for Severance, and to be Discharged [POC Nos. 197, 198, 207, 208 and 211] |
| 2019-11-27 |
Texas Title Insurance Guaranty Association's Notice of Withdrawal of Objection to Application to Determine Disposition of Unclaimed Escrow Funds and Bar Claims |
| 2019-12-04 |
Special Deputy Receiver's Application for Approval of Report of Claims |
| 2019-12-09 |
Amended Notice of Submission |
| 2019-12-11 |
Order Granting Special Deputy Receiver's Application to Determine Disposition of Unclaimed Escrow Funds and Bar Claims |
| 2019-12-16 |
Special Deputy Receiver's Quarterly Financial Report and Summary Statement of Expenses (September 1, 2019 through November 30, 2019 |
| 2019-12-19 |
Texas Title Insurance Guaranty Association Acknowledgement of Notice and Waiver of Objections |
| 2019-12-31 |
Order Granting Special Deputy Receiver's Application for Approval of Report of Claims |
| 2020-01-15 |
Notice of Status Conference |
| 2020-03-16 |
Special Deputy Receiver's Quarterly Financial Report and Summary Statement of Expenses (December 1, 2019 through February 29, 2020 |
| 2020-06-15 |
Special Deputy Receiver's Quarterly Financial Report and Summary Statement of Expenses (March 1, 2020 through May 31, 2020 |
| 2020-09-15 |
Special Deputy Receiver's Quarterly Financial Report and Summary Statement of Expenses (June 1, 2020 through August 31, 2020 |
| 2020-12-15 |
Special Deputy Receiver's Quarterly Financial Report and Summary Statement of Expenses (September 1, 2020 through November 30, 2020 |
| 2021-03-15 |
Special Deputy Receiver's Quarterly Financial Report and Summary Statement of Expenses (December 1, 2020 through February 28, 2021 |
| 2021-06-15 |
Special Deputy Receiver's Quarterly Financial Report and Summary Statement of Expenses (March 1, 2021 through May 31, 2021 |
| 2021-09-15 |
Special Deputy Receiver's Quarterly Financial Report and Summary Statement of Expenses (June 1, 2021 through August 31, 2021 |
| 2021-12-15 |
Special Deputy Receiver's Quarterly Financial Report and Summary Statement of Expenses (September 1, 2021 through November 30, 2021 |
| 2022-01-25 |
Application to Make Final Distribution and Destroy Records |
| 2022-01-25 |
[Proposed] Order Granting Special Deputy Receiver's Application to Make Final Distribution and Destroy Records |
| 2022-02-14 |
Texas Title Insurance Guaranty Association's Acknowledgment of Notice and Waiver of Objection |
| 2022-02-16 |
Order Granting Special Deputy Receiver's Application to Make Final Distribution and Destroy Records |
| 2023-11-03 |
Status Conference Report to Special Master |
| 2023-11-27 |
Final Accounting and Application to Terminate Receivership and Discharge Receiver and Special Deputy Receiver |
