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Order Approving Final Fee Application (new: 06-27-09)
(Adobe PDF file 25 kb) |
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SEC's Memo ISO Receiver's Notice of Motion re Plan Fees (new: 05-22-09)
(Adobe PDF file 35 kb) |
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Kralik & Jacobs-Final Fee Application (new: 05-08-09)
(Adobe PDF file 2.5 MB) |
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Motion to Approve Modified Plan (new: 05-07-09)
(Adobe PDF file 4.5 MB) |
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Notice of Motion (new: 05-07-09)
(Adobe PDF file 350 kb) |
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W. Ling - Final Fee Application (new: 05-07-09)
(Adobe PDF file 1 MB) |
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Allan Matkins - Final Fee Application (new: 05-07-09)
(Adobe PDF file 3.2 MB) |
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Modified Plan (new: 05-07-09)
(Adobe PDF file 1.2 MB) |
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Receiver - Final Fee Application (new: 05-07-09)
(Adobe PDF file 5 MB) |
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Tax Return Extension Letter to Investors (new: 03-20-08)
(Adobe PDF file 35 kb) |
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Letter to Investors Regarding Extension (new: 03-20-08)
(Adobe PDF file 87 kb) |
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Fourth Interim Report of Receiver (new: 03-03-08)
(Adobe PDF file 1 MB) |
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Order On Second Interim Fee Application of Kralik & Associates (new: 7-12-07)
(Adobe PDF file 120 kb) |
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Order Regarding Second Fee Application of the Receiver & His Professionals (new: 7-2-07)
(Adobe PDF file 165 kb) |
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Proposed Order of Fee Applications of the Receiver & His Professionals (new: 6-6-07)
(Adobe PDF file 255 kb) |
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2nd Interim Fee Applications of Kralik & Assoc, Special Counsel to the Receiver (new: 6-6-07)
(Adobe PDF file 2.7 MB) |
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2nd Interim Fee Applications of William H. Ling, Accountant to the Receiver (new: 6-6-07)
(Adobe PDF file 750 kb) |
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2nd Interim Fee Applications of Allen Matkins, General Counsel to the Receiver (new: 6-6-07)
(Adobe PDF file 5 MB) |
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2nd Interim Fee Applications of Thomas F. Lennon, Receiver (new: 6-6-07)
(Adobe PDF file 9 MB) |
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Declaration of Receiver in Support of 2nd Interim Fee Applications of Receivers and His Professionals (new: 6-6-07)
(Adobe PDF file 225 kb) |
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Notice of Hearing on 2nd Interim Fee Applications of Receiver and His Professionals (new: 6-6-07)
(Adobe PDF file 285 kb) |
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Order Allowing Claims in Amounts Indicated (new: 4-27-07)
(Adobe PDF file 285 kb) |
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Receiver's Reply re Oppositions (new:4-2-07)
(Adobe PDF file 1 MB) |
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Proposed Order Allowing Claims (new: 4-2-07)
(Adobe PDF file 940 kb) |
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Non-Opposition of SEC to Receiver's Motion of Order Allowing Claims and Authorizing Pro Rata Distribution (new: 3-28-07)
(Adobe PDF file 275 kb) |
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Receiver’s Objections to Atlas Equity, ERSI and PDI Claims (new: 3-20-07)
(Adobe PDF file 1.2 MB) |
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Order Continuing Hearing (new: 3-19-07)
(Adobe PDF file 90 kb) |
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Proposed Order Allowing Claims (new: 3-16-07)
(Adobe PDF file 1 MB) |
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Motion for Order Allowing Claims (new: 3-16-07)
(Adobe PDF file 2 MB) |
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Notice of Motion for Order Allowing Claims (new: 3-16-07)
(Adobe PDF file 1.2 MB) |
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Third Interim Report of Receiver (new: 3-16-07)
(Adobe PDF file 1 MB) |
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Notice of Filing of Third Interim Report of Receiver (new: 3-16-07)
(Adobe PDF file 160 kb) |
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Stipulation & Order Thereon Continuing the Hearing on Third Interim Report of Receiver (new: 3-16-07)
(Adobe PDF file 175 kb) |
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Order on Fee Applications of the Receiver and His Professionals (new: 3-2-07)
(Adobe PDF file 95 kb) |
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Order Approving Sale of Debt Portfolio (new: 3-2-07)
(Adobe PDF file 170 kb) |
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Order Directing Shekinah to Turn Over Accounts etc (new: 3-2-07)
(Adobe PDF file 85 kb) |
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SEC's Statement Regarding First Interim Fee Applications of the Receiver, His Attorneys, and His Accountant (new: 2-14-07)
(Adobe PDF file 445 kb) |
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SEC's Non-opposition to Receiver's Motions for Orders: (1) Directing Shekinah Inc. Portfolio Services to Turn Over Accounts, Records and Funds; and (2) Approving Sale of Debt Portfolio (new: 2-14-07)
(Adobe PDF file 200 kb) |
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Notice of Motion and Motion for Order Directing Shekinah Inc. Portfolio Servies to Turn Over Accounts, Records and Funds; Memorandum of Points and Authorities in Support Thereof (new: 2-13-07)
(Adobe PDF file 930 kb) |
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Declaration of William Johnston in Support of Notice of Motion and Motion for Order Directing Shekinah Inc. Portfolio Servies to Turn Over Accounts, Records and Funds (new: 2-13-07)
(Adobe PDF file 3 MB) |
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Declaration of John J. Kralik in Support of Notice of Motion and Motion for Order Directing Shekinah Inc. Portfolio Services to Turn Over Accounts, Records and Funds (new: 2-13-07)
(Adobe PDF file 6 MB) |
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Modification to & Supplemental Pleading in Support of First Interim Fee Applications of Receiver & Allen Matkins (new: 2-6-07)
(Adobe PDF file 430 kb) |
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Receiver's Motion for Order Approving Sale of Debt Portfolio; Memorandum of Points & Authorities; Declarations of Receiver & Broker (new: 2-5-07)
(Adobe PDF file 5 MB) |
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Receiver's Notice of Motion for Order Approving Sale of Debt Portfolio (new: 2-5-07)
(Adobe PDF file 390 kb) |
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Ex-Parte Order re Employment of Broker (new: 1-2-07)
(Adobe PDF file 150 kb) |
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SEC Litigation Release – Settlement With David Lund (new: 12-22-06)
(Adobe PDF file 50 kb) |
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Notice of Change of Hearing Date (new: 12-7-06)
(Adobe PDF file 270 kb) |
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First Interim Fee Application of Kralik & Associates, Special Counsel to the Receiver (new: 12-6-06)
(Adobe PDF file 850 kb) |
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First Interim Fee Application of William H Ling, Accountant to the Receiver (new: 12-6-06)
(Adobe PDF file 990 kb) |
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First Interim Fee Application of Allen Matkins, General Counsel of the Receiver (new: 12-6-06)
(Adobe PDF file 815 kb) |
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Exhibit D to First Interim Fee App of Allen Matkins Part 1 (new: 12-6-06)
(Adobe PDF file 1.5 MB) |
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Exhibit D to First Interim Fee App of Allen Matkins Part 2 (new: 12-6-06)
(Adobe PDF file 1.5 MB) |
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Exhibit D to First Interim Fee App of Allen Matkins Part 3 (new: 12-6-06)
(Adobe PDF file 1.5 MB) |
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First Interim Fee Application of Thomas F. Lennon Receiver (new: 12-6-06)
(Adobe PDF file 815 kb) |
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Declaration of Receiver in Support of First Interim Fee Application (new: 12-6-06)
(Adobe PDF file 130 kb) |
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Exhibit D to First Interim Fee App of Thomas F. Lennon Receiver Part 1 (new: 12-6-06)
(Adobe PDF file 2 MB) |
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Exhibit D to First Interim Fee App of Thomas F. Lennon Receiver Part 2 (new: 12-6-06)
(Adobe PDF file 2 MB) |
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Exhibit D to First Interim Fee App of Thomas F. Lennon Receiver Part 3 (new: 12-6-06)
(Adobe PDF file 2 MB) |
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Final Judgment Against Defendant David R. Lund (new: 12-1-06)
(Adobe PDF file 980 kb) |
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Register of Claims for Credit First Entities (06 11 02) (new: 11-2-06)
(Adobe PDF file 20 kb) |
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Order Regarding Communication with Court (new: 11-1-06)
(Adobe PDF file 110 kb) |
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Notice of Bar Date for Submitting Any and All Claims (new: 9-11-06)
(Adobe PDF file 280 kb) |
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Proof of Claim Form - Investor (new: 9-11-06)
(Adobe PDF file 205 kb) |
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Proof of Claim Form - Trade Creditors, Employees, Other Non-Investors and Non-Lendor Creditors (new: 9-11-06)
(Adobe PDF file 165 kb) |
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Notice of Motion for Partial Summary Judgment Against Lund (new: 8-30-06)
(Adobe PDF file 205 kb) |
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Points and Authorities in Support of Motion for Summary Judgment (new: 8-30-06)
(Adobe PDF file 2.5 MB) |
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Order Approving Summary Procedures (new: 8-30-06)
(Adobe PDF file 115 kb) |
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Order Approving Broker Retention (new: 8-30-06)
(Adobe PDF file 105 kb) |
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Stohlman Objection to Broker Retention (new: 8-30-06)
(Adobe PDF file 1.6 MB) |
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Notice of Motion (new: 8-7-06)
(Adobe PDF file 175 kb) |
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Motion for Order Approving Retention of Broker (new: 8-7-06)
(Adobe PDF file 1.2 MB) |
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Proposed Order Approving Retention of Broker (new:8-7-06)
(Adobe PDF file 145 kb) |
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Notice of Change of Hearing Date (new: 8-7-06)
(Adobe PDF file 17 kb) |
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Second Interim Report of Receiver (new: 7-24-06)
(Adobe PDF file 2.5 MB) |
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Notice of Receiver's Motion re Admin of Claims, Request to Set Bar Date, Filing of Second Interim Report (new: 7-24-06)
(Adobe PDF file 200 kb) |
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Receiver's Motion re Admin of Claims and Request to Set Bar Date (new: 7-24-06)
(Adobe PDF file 1.8 MB) |
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Proposed Order Approving Receiver's Motion re Admin of Claims and Setting Bar Date (new: 7-24-06)
(Adobe PDF file 288 kb) |
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Order Regarding Beck's Creek Shutdown (new: 6-1-06)
(Adobe PDF file 100 kb) |
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Memorandum of Points & Authorities in Support of Receiver's Motion Authorizing Winding Down of Operations of Beck Creek Corp and Sale of Office Furniture (new: 5-23-06)
(Adobe PDF file 700 kb) |
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Notice of Motion for Receiver Regarding Winding Down of Operations of Beck's Creek Corp and Sale of Office Furniture (new: 5-23-06)
(Adobe PDF file 210 kb) |
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SEC filing regarding Robert Hammond letter. Please see Exhibit 2 for
Report of the Receiver in Response to Specific Inquiries of the Court.
SEC Submission re Hammond Letter (new: 4-18-06)
(Adobe PDF file 1.5 MB) |
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Judge Fischer's Memorandum Order (new: 2-15-06)
(Adobe PDF file 3 MB) |
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Preliminary Injunction Order and Order Appointing Permanent Receiver (new: 2-15-06)
(Adobe PDF file 745 kb) |
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Report of Receiver (new: 2-1-06)
(Adobe PDF file 860 kb) |
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Stipulation and Order Modifying Temporary Restraining Order (new: 1-25-06)
(Adobe PDF file 180 kb) |
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Temporary Restraining Order and Orders Freezing Assets and Appointing a Temporary Receiver (new: 12-28-05)
(Adobe PDF file 893 kb) |
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Complaint Filed for Violations of Federal Securities Laws (new: 12-28-05)
(Adobe PDF file 645 kb) |
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Memorandum of Points & Authorities in Support of Temporary Restraining Order and Orders Freezing Assets and Appointing a Temporary Receive (new: 12-28-05)
(Adobe PDF file 1.6 mb) |
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Letter to Investors(new: 12-28-05)
(Adobe PDF file 44 kb) |