| FORF,JT,TERMINATED |
Case title: USA v. Pac Equities, Inc
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Date Filed: 12/15/2005 Date Terminated: 07/18/2008 |
| Assigned to: U.S. District Judge Michael R. Hogan Referred to: Magistrate Judge Thomas M. Coffin | ||
| Appeals court case number: '08-35212' 'Ninth Circuit' | ||
Defendant (1) |
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Pac Equities, Inc
TERMINATED: 07/18/2008 doing business as Olympic Resort at Grays Harbor, LLC TERMINATED: 07/18/2008 doing business as Rich Asset Management (R.A.M.) LLC TERMINATED: 07/18/2008 doing business as R.A.M. Southview Properties LLC TERMINATED: 07/18/2008 doing business as R.A.M. Airport LLC TERMINATED: 07/18/2008 doing business as R.A.M. Paul's Dairy LLC TERMINATED: 07/18/2008 doing business as R.A.M. Arizona Homes West LLC TERMINATED: 07/18/2008 doing business as R.A.M. White Salmon Subway LLC TERMINATED: 07/18/2008 doing business as R.A.M. Pinnacle Point LLC TERMINATED: 07/18/2008 doing business as Corporate Park Place LLC TERMINATED: 07/18/2008 doing business as Admiral Gray's Inn by the Sea, LLC TERMINATED: 07/18/2008 doing business as Arizona Manufactured Home Community Developers, LLC TERMINATED: 07/18/2008 doing business as Arizona Mortgage Experts TERMINATED: 07/18/2008 doing business as Blue Sky Vistas, LLC TERMINATED: 07/18/2008 doing business as Culver Dairy LLC TERMINATED: 07/18/2008 doing business as Foreclosure Rescue Experts, LLC TERMINATED: 07/18/2008 doing business as Ocotillo Commerce Center, LLC TERMINATED: 07/18/2008 doing business as PacEquities.com TERMINATED: 07/18/2008 doing business as Pac Equities Investments, LLC TERMINATED: 07/18/2008 doing business as Pacific Equities, LLC TERMINATED: 07/18/2008 doing business as Pinnacle Retirement Center, LLC TERMINATED: 07/18/2008 doing business as Quality Space, LLC TERMINATED: 07/18/2008 doing business as Rail Side Industiral Park, LLC TERMINATED: 07/18/2008 doing business as R.A.M. Paul's Diary 2, LLC TERMINATED: 07/18/2008 doing business as R.A.M. Paul's Dairy 3, LLC TERMINATED: 07/18/2008 doing business as R.A.M. Pinnacle Point 2, LLC TERMINATED: 07/18/2008 doing business as R.A.M. Southview, LLC TERMINATED: 07/18/2008 doing business as Southwest Ventures, Inc TERMINATED: 07/18/2008 doing business as Strawberry Meadows, LLC TERMINATED: 07/18/2008 doing business as Sunflower Meadows, LLC TERMINATED: 07/18/2008 doing business as The Vault IV, LLC TERMINATED: 07/18/2008 doing business as Transwestern of Canada, LTD TERMINATED: 07/18/2008 doing business as www.pacequities.com TERMINATED: 07/18/2008 |
represented by | Kelly R. Beckley
Beckley Law Firm 1257 Hight Street, Suite 2 PO Box 11098 Eugene, OR 97440-3298 (541) 683-0888 Fax: (541) 683-0889 Email: kbeckley@beckley-law.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment Mark Bennett Weintraub Office of the Federal Public Defender 859 Willamette Street Suite 200 Eugene, OR 97401 (541) 465-6937 Fax: (541) 465-6975 Email: mark_weintraub@fd.org TERMINATED: 02/02/2007 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment Robert C. Weaver , Jr. Garvey Schubert Barer 121 SW Morrison Street 11th Floor Portland, OR 97204-3141 (503) 228-3939 Fax: (503) 226-0259 Email: rweaver@gsblaw.com TERMINATED: 12/16/2005 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 15:78j(b) and 78ff - SECURITIES FRAUD (1s) |
SENTENCE DATE: 4/15/08; RESTITUTION: $10,362,689.81 joint and several with Michael Rich CR 05-60140 and Phyllis Rich CR 05-60141; SPECIAL ASSESSMENT: $300.00. Judge Hogan | |
| 18:1343 - WIRE FRAUD (General Scheme) (2s) |
SENTENCE DATE: 4/15/08; RESTITUTION: $10,362,689.81 joint and several with Michael Rich CR 05-60140 and Phyllis Rich CR 05-60141; SPECIAL ASSESSMENT: $300.00. Judge Hogan | |
| 18:1341 - MAIL FRAUD (General Scheme) (3s) |
SENTENCE DATE: 4/15/08; RESTITUTION: $10,362,689.81 joint and several with Michael Rich CR 05-60140 and Phyllis Rich CR 05-60141; SPECIAL ASSESSMENT: $300.00. Judge Hogan | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| 15:78(b) and 78ff(a) - SECURITIES FRAUD (1) |
Dismissed on the motion of the United State | |
| 21:853(p) - CRIMINAL FORFEITURES (2) |
Dismissed on the motion of the United States | |
| 18:982(b) - FORFEITURE (4s) |
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Highest Offense Level (Terminated) |
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| Felony | ||
Complaints |
Disposition |
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| None |
ThirdParty Plaintiff |
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| Hale Lane Peek Dennison | represented by | Milo Petranovich
Lane Powell, PC 601 SW Second Avenue Suite 2100 Portland, OR 97204-3158 (503) 778-2100 Fax: (503) 778-2200 Email: petranovichm@lanepowell.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Tanya Durkee Urbach Lane Powell, PC 601 SW Second Avenue Suite 2100 Portland, OR 97204-3158 503 778-2125 Fax: (503) 778-2200 Email: urbacht@lanepowell.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Peter D. Hawkes Lane Powell, PC 601 SW Second Avenue Suite 2100 Portland, OR 97204-3158 (503) 778-2100 Fax: (503)778-2200 Email: hawkesp@lanepowell.com ATTORNEY TO BE NOTICED |
ThirdParty Plaintiff |
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| Howard Garcia | represented by | Milo Petranovich
(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Tanya Durkee Urbach (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
ThirdParty Plaintiff |
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| David A Garcia | represented by | Milo Petranovich
(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Tanya Durkee Urbach (See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED |
ThirdParty Defendant |
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| Peter C. McKittrick | represented by | Kim T. Buckley
Esler Stephens & Buckley 888 S.W. Fifth Avenue Suite 700 Portland, OR 97204-2021 (503) 223-1510 Fax: (503) 294-3995 Email: buckley@eslerstephens.com ATTORNEY TO BE NOTICED Michael J. Esler Esler Stephens & Buckley 700 Pioneer Tower 888 SW Fifth Avenue Portland, OR 97204 (503) 223-1510 Fax: (503) 294-3995 Email: esler@eslerstephens.com ATTORNEY TO BE NOTICED Tara J. Schleicher Farleigh Wada Witt 121 SW Morrison Street Suite 600 Portland, OR 97204-3136 (503) 228-6044 Fax: (503) 228-1741 Email: tschleicher@fwwlaw.com ATTORNEY TO BE NOTICED |
Interested Party |
| Marcia Garland |
Interested Party |
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| Wonser party | represented by | Holly E. Pettit
805 SW Broadway Suite 2440 Portland, OR 97205 (503) 757-5630 Email: hpettitlaw@gmail.com ATTORNEY TO BE NOTICED Robert J. McGaughey Law Office of Robert McGaughey 2440 Fox Tower 805 SW Broadway Portland, OR 97223 (503) 223-7555 Fax: (503)525-4833 Email: bob@law7555.com ATTORNEY TO BE NOTICED |
Receiver |
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| Peter C. McKittrick | represented by | Tara J. Schleicher
(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained John W. Stephens Esler Stephens & Buckley 700 Pioneer Tower 888 S.W. Fifth Avenue Portland, OR 97204-2021 (503) 223-1510 Fax: (503) 294-3995 Email: stephens@eslerstephens.com ATTORNEY TO BE NOTICED Kathryn P. Salyer Tomasi Salyer Baroway 121 SW Morrison Street Suite 450 Portland, OR 97204-3136 (503) 894-9900 Email: ksalyer@tsbnwlaw.com ATTORNEY TO BE NOTICED Peter C. McKittrick Farleigh Wada Witt 121 SW Morrison Street Suite 600 Portland, OR 97204-3136 (503) 228-6044 Fax: (503) 228-1741 Email: pmckittrick@fwwlaw.com ATTORNEY TO BE NOTICED |
Movant |
| W. Scott Baumhofer |
Plaintiff |
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| USA | represented by | Sean B. Hoar
United States Attorney's Office 405 E. Eighth Avenue Suite 2400 Eugene, OR 97401 (541) 465-6792 Fax: (541) 465-6840 Email: sean.hoar@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert D. Nesler U.S. Attorney's Office 1000 SW Third Avenue Suite 600 Portland, OR 97204-2902 (503) 727-1069 Fax: (503) 727-1187 Email: bob.nesler@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/15/2005 | 1 | Indictment as to Pac Equities, Inc (1) count(s) 1, 2 (sln, ) (Entered: 12/16/2005) |
| 12/16/2005 | 2 | Notice of Case Assignment to Judge Michael R. Hogan. (sln, ) (Entered: 12/16/2005) |
| 12/16/2005 | 3 | Scheduling Order as to Pac Equities, Inc Arraignment is set for 12/27/2005 at 01:30PM in Eugene before Magistrate Judge Thomas M. Coffin. by Judge Thomas M. Coffin (sln, ) (Entered: 12/16/2005) |
| 12/27/2005 | 4 | Scheduling Order as to Pac Equities, Inc Arraignment is reset from 12/27/05, to 1/9/2006 at 01:30PM in Eugene before Magistrate Judge Thomas M. Coffin. by Judge Thomas M. Coffin (cw, ) (Entered: 12/27/2005) |
| 01/06/2006 | 5 | Notice of Pendency of Action by USA as to Pac Equities, Inc - Title held iin the name of Rich Asset Management, LLC for 77-6300 Alli Drive, Kailua-Kona, Hawaii (sln, ) (Entered: 01/09/2006) |
| 01/06/2006 | 6 | Notice of Pendency of Action by USA as to Pac Equities, Inc - Title held in the name of Michael Rich and Phyllis Rich for 20 Hui Road I #39, Lahaina, Hawaii (sln, ) (Entered: 01/09/2006) |
| 01/06/2006 | 7 | Notice of Pendency of Action by USA as to Pac Equities, Inc - Title held in the name of Michael Rich and Phyllis Rich for Lot A-7 Wekiu Place, Lahaina, Hawaii (sln, ) (Entered: 01/09/2006) |
| 01/09/2006 | 8 | Minutes of Proceedings: Time set for arraingment before Judge Thomas M. Coffin as to Pac Equities, Inc: Ordered Arraignment is reset for 2/13/2006 at 01:30PM in Eugene before Magistrate Judge Thomas M. Coffin.Counsel Present for Plaintiff: Sean Hoar.Counsel Present for Defendant: Mark Weintraub - appearing on behalf of individual defendant in related case.(Court Reporter Deborah Wilhelm) (cw, ) (Entered: 01/10/2006) |
| 02/02/2006 | 9 | Notice of Pendency of Action by USA as to Pac Equities, Inc - title held in the name of Michael Rich and Phyllis Rich for real property commonly known as 20 Hui Road I #40, Lahaina, Hawaii. (sln, ) (Entered: 02/06/2006) |
| 02/13/2006 | 10 | Minutes of Proceedings:Time set for Arraignment before Judge Thomas M. Coffin as to Pac Equities, Inc: Ordered Status Conference is set for 3/6/2006 at 01:30PM in Eugene before Magistrate Judge Thomas M. Coffin.Counsel Present for Plaintiff: Sean Hoar.(Court Reporter Deborah Wilhelm) (cw, ) (Entered: 02/14/2006) |
| 02/24/2006 | 11 | Scheduling Order as to Pac Equities, Inc: Status Conference is reset from 3/6/06, to 3/13/2006 at 01:30PM in Eugene before Magistrate Judge Thomas M. Coffin. by Judge Thomas M. Coffin (cw, ) (Entered: 02/24/2006) |
| 03/02/2006 | 12 | Summons Returned Executed on 12/23/05 as to Pac Equities, Inc (sln, ) (Entered: 03/02/2006) |
| 03/08/2006 | 13 | Scheduling Order as to Pac Equities, Inc: Status Conference set for 3/13/2006 is advanced from 1:30 to 01:00PM in Eugene before Magistrate Judge Thomas M. Coffin. by Judge Thomas M. Coffin (cw, ) (Entered: 03/08/2006) |
| 03/13/2006 | 14 | Motion for Order to Appoint Temporary Receiver filed by USA as to Pac Equities, Inc. (sln, ) (Entered: 03/13/2006) |
| 03/13/2006 | 15 | Minutes of Proceedings:Status Conference before Judge Thomas M. Coffin as to Pac Equities, Inc: The government tendered motion for appointment of receiver. Stipulated order submitted and signed by the court, counsel shall review and sign original stipulation in the clerk's office.Counsel Present for Plaintiff: Sean Hoar. (cw, ) (Entered: 03/13/2006) |
| 03/14/2006 | 16 | STIPULATED ORDER Granting Government's 14 Motion to Appoint Temporary Receiver as to Pac Equities, Inc (1) by Judge Thomas M. Coffin signed on 3/14/06. (sln, ) (Entered: 03/14/2006) |
| 03/16/2006 | 17 | Withdrawal by USA as to Pac Equities, Inc regarding Notice of Pendency of Action 7 of Lot A-7 Wekiu Place, Lahaina, Hawaii. (sln, ) (Entered: 03/20/2006) |
| 04/04/2006 | 18 | Motion for Approval of Payoff of Southview Properties Trust Deed, Payment to LBLM Investments, Retention of Proceeds and Reconveyance of Trust Deeds Expedited Oral Argument requested filed by Peter C. McKittrick as to Pac Equities, Inc. (Schleicher, Tara) (Entered: 04/04/2006) |
| 04/04/2006 | 19 | Memorandum in Support of Motion by Peter C. McKittrick as to Pac Equities, Inc regarding Motion for Approval of Payoff of Southview Properties Trust Deed, Payment to LBLM Investments, Retention of Proceeds and Reconveyance of Trust Deeds Expedited 18 filed by Peter C. McKittrick, (Attachments: # 1 Exhibit 1)(Schleicher, Tara) (Entered: 04/04/2006) |
| 04/04/2006 | 20 | Certificate of Service by Peter C. McKittrick as to Pac Equities, Inc regarding Memorandum in Support, 19 , Motion for Approval of Payoff of Southview Properties Trust Deed, Payment to LBLM Investments, Retention of Proceeds and Reconveyance of Trust Deeds Expedited 18 (Attachments: # 1 Exhibit A)(Schleicher, Tara) (Entered: 04/04/2006) |
| 04/05/2006 | 21 | Scheduling Order as to Pac Equities, Inc (related document(s)): Motion for Approval of Payoff of Southview Properties Trust Deed, Payment to LBLM Investments, Retention of Proceeds and Reconveyance of Trust Deeds Expedited 18 Oral Argument is set for 4/17/2006 at 01:30PM in Eugene before Magistrate Judge Thomas M. Coffin. by Judge Thomas M. Coffin (cw, ) (Entered: 04/05/2006) |
| 04/07/2006 | 22 | Scheduling Order as to Pac Equities, Inc (related document(s)): Motion for Approval of Payoff of Southview Properties Trust Deed, Payment to LBLM Investments, Retention of Proceeds and Reconveyance of Trust Deeds Expedited 18 Oral Argument is advanced from 4/17/06, to 4/12/2006 at 01:30PM in Eugene before Magistrate Judge Thomas M. Coffin. by Judge Thomas M. Coffin (cw, ) (Entered: 04/07/2006) |
| 04/07/2006 | 23 | Notice by Peter C. McKittrick as to Pac Equities, Inc regarding Scheduling Order, 22 (Attachments: # 1 Exhibit A)(Schleicher, Tara) (Entered: 04/07/2006) |
| 04/12/2006 | 24 | Minutes of Proceedings:Motion Hearing before Judge Thomas M. Coffin as to Pac Equities, Inc held on 4/12/2006 regarding Motion for Approval of Payoff of Southview Properties Trust Deed, Payment to LBLM Investments, Retention of Proceeds and Reconveyance of Trust Deeds 18 filed by Peter C. McKittrick. Ordered motion granted. See formal order.Counsel Present for Plaintiff: Sean Hoar.Counsel Present for Defendant: Mark Weintraub; Peter McKittrick Present for Receiver; Rob Sullivan Present for Southview; Robert Smejkal Present for LBLM.(Court Reporter Deborah Wilhelm) (cw, ) (Entered: 04/12/2006) |
| 04/12/2006 | 25 | Order as to Pac Equities, Inc authorizing Receiver's Motion for Approval of Payoff of Southview Properties Trust Deed, Payment to LBLM Investments, Retention of Proceeds and Reconveyance of Trust Deeds 18 filed by Peter C. McKittrick, by Judge Thomas M. Coffin signed on 4/12/06. (sln, ) (Entered: 04/13/2006) |
| 05/11/2006 | 26 | Scheduling Order as to Pac Equities, Inc: Hearing set for receiver's report for 5/30/2006 at 01:30PM in Eugene before Magistrate Judge Thomas M. Coffin. by Judge Thomas M. Coffin (cw, ) (Entered: 05/11/2006) |
| 05/15/2006 | 27 | Status Report filed by Peter C. McKittrick as to Pac Equities, Inc Report of Receiver (Attachments: # 1 Exhibit Asset Summary# 2 Exhibit Maps)(McKittrick, Peter) (Entered: 05/15/2006) |
| 05/15/2006 | 28 | Motion Approval to Sell Real Property (Culver Dairy and Fort Rock Hay Farm) Free and Clear of Liens and Partial Assignments filed by Peter C. McKittrick as to Pac Equities, Inc. (Attachments: # 1 Exhibit Bidding Rules)(McKittrick, Peter) (Entered: 05/15/2006) |
| 05/15/2006 | 29 | Notice by Peter C. McKittrick as to Pac Equities, Inc regarding Motion Approval to Sell Real Property (Culver Dairy and Fort Rock Hay Farm) Free and Clear of Liens and Partial Assignments 28 filed by Peter C. McKittrick,, Status Report 27 filed by Peter C. McKittrick, (Attachments: # 1 Exhibit List of Investors)(McKittrick, Peter) (Entered: 05/15/2006) |
| 05/18/2006 | 30 | Amended Notice by Peter C. McKittrick as to Pac Equities, Inc regarding Motion Approval to Sell Real Property (Culver Dairy and Fort Rock Hay Farm) Free and Clear of Liens and Partial Assignments 28 filed by Peter C. McKittrick,, Notice (Generic), Notice (Generic) 29 filed by Peter C. McKittrick,, Status Report 27 filed by Peter C. McKittrick, (Attachments: # 1 Exhibit Investor List)(McKittrick, Peter) (Entered: 05/18/2006) |
| 05/26/2006 | 31 | Motion Summary of Action Items from Report of Receiver filed by Peter C. McKittrick as to Pac Equities, Inc. (McKittrick, Peter) (Entered: 05/26/2006) |
| 05/26/2006 | 32 | Motion Enjoin Imminent Exercise of Seller's Option to Purchase Redmond Airport Lot 22 Oral Argument requested filed by Peter C. McKittrick as to Pac Equities, Inc. (Schleicher, Tara) (Entered: 05/26/2006) |
| 05/30/2006 | 33 | Minutes of Proceedings:Receiver's report before Judge Thomas M. Coffin as to Pac Equities, Inc. Report received as set forth on the record and proposed orders signed in open court. Oral Argument on Motion to Enjoin Imminent Exercise of Seller's Option to Purchase Redmond Airport Lot 22 is set for 6/26/2006 at 01:30PM in Eugene before Magistrate Judge Thomas M. Coffin.Counsel Present for Plaintiff: Robert Nesler, Chris Cardani.Counsel Present for Defendants: Marc Spence; Receiver Peter McKittrick present.(Court Reporter Eleanor Knapp) (cw, ) (Entered: 05/31/2006) |
| 05/31/2006 | 34 | Notice by Peter C. McKittrick as to Pac Equities, Inc regarding Motion Enjoin Imminent Exercise of Seller's Option to Purchase Redmond Airport Lot 22 32 filed by Peter C. McKittrick, and Notice of Hearing (Attachments: # 1 Exhibit List of Investors)(McKittrick, Peter) (Entered: 05/31/2006) |
| 06/06/2006 | 35 | Notice by Peter C. McKittrick as to Pac Equities, Inc Proposed Order (Melville Drive) (McKittrick, Peter) (Entered: 06/06/2006) |
| 06/07/2006 | 36 | Order as to Pac Equities, Inc authorizing Michael and Phyllis Rich to close sale and authorizing receiver to fund shortfall (Melville Drive) by Judge Thomas M. Coffin signed on 6/7/06. (sln, ) (Entered: 06/07/2006) |
| 06/09/2006 | 37 | Order as to Pac Equities, Inc approving sale of real property free and clear of liens and partial assignments and establishing bidding procedures (Culver Dairy) by Judge Thomas M. Coffin signed on 6/9/06. (sln, ) (Entered: 06/09/2006) |
| 06/09/2006 | 38 | Order as to Pac Equities, Inc approving sale of real property free and clear of liens and partial assignments (Fort Rock Hay Farm) by Judge Thomas M. Coffin signed on 6/9/06. (sln, ) (Entered: 06/09/2006) |
| 06/20/2006 | 39 | Scheduling Order as to Pac Equities, Inc : Motion Enjoin Imminent Exercise of Seller's Option to Purchase Redmond Airport Lot 22 32 - Oral Argument is reset from 6/26/06, to 6/28/2006 at 01:30PM in Eugene before Magistrate Judge Thomas M. Coffin. by Judge Thomas M. Coffin (cw, ) (Entered: 06/20/2006) |
| 06/22/2006 | 40 | Motion To Pursue Securities Claims on Behalf of Unrepresented Investors and Against Third Persons filed by Peter C. McKittrick as to Pac Equities, Inc. (Salyer, Kathryn) (Entered: 06/22/2006) |
| 06/22/2006 | 41 | Memorandum in Support of Motion by Peter C. McKittrick as to Pac Equities, Inc regarding Motion To Pursue Securities Claims on Behalf of Unrepresented Investors and Against Third Persons 40 filed by Peter C. McKittrick, (Salyer, Kathryn) (Entered: 06/22/2006) |
| 06/22/2006 | 42 | Scheduling Order as to Pac Equities, Inc (related document(s)): Motion Enjoin Imminent Exercise of Seller's Option to Purchase Redmond Airport Lot 22 32 Oral Argument is reset from 6/28/06, to 8/7/2006 at 01:30PM in Eugene before Magistrate Judge Thomas M. Coffin. by Judge Thomas M. Coffin (cw, ) (Entered: 06/22/2006) |
| 06/22/2006 | 43 | Amended Notice by Peter C. McKittrick as to Pac Equities, Inc regarding Notice (Generic), Notice (Generic) 34 filed by Peter C. McKittrick, Exhibit A (Attachments: # 1 Exhibit Exhibit A - Interested Parties)(McKittrick, Peter) (Entered: 06/22/2006) |
| 06/27/2006 | 44 | ORDER Granting 40 Motion to Pursue Securities Claims on Behalf of Unrepresented Investors and Against Third Persons as to Pac Equities, Inc (1) by Judge Thomas M. Coffin (cw, ) (Entered: 06/27/2006) |
| 06/30/2006 | 45 | Record of Order as to Pac Equities, Inc (related document(s)): vacating Order 44 granting Receiver's Motion To Pursue Securities Claims on Behalf of Unrepresented Investors and Against Third Persons 40 . Ordered Telephone Status Conference is set for 7/24/2006 at 01:30PM regarding receiver's motion 40 before Magistrate Judge Thomas M. Coffin. by Judge Thomas M. Coffin (sln, ) (Entered: 06/30/2006) |
| 06/30/2006 | 46 | Notice by Peter C. McKittrick as to Pac Equities, Inc of Intent to (1) Sell the Kona Property; (2) Sell Hui Road No. 39; (3) Obtain Approval to Pursue Securities Claims on Behalf of Unrepresented Investors Against Third Persons and Notice of Hearing Thereon (McKittrick, Peter) (Entered: 06/30/2006) |
| 07/21/2006 | 47 | Affidavit by Peter C. McKittrick as to Pac Equities, Inc of Peter C. McKittrick regarding Motion To Pursue Securities Claims on Behalf of Unrepresented Investors and Against Third Persons 40 filed by Peter C. McKittrick (McKittrick, Peter) (Entered: 07/21/2006) |
| 07/24/2006 | 48 | Minutes of Proceedings:Motion Hearing before Judge Thomas M. Coffin as to Pac Equities, Inc held on 7/24/2006: Motion [#40] to pursue securities claims on behalf of unrepresented investors and against third persons is granted. Ordered Status Conference is set for 8/7/2006 at 01:30PM in Eugene before Magistrate Judge Thomas M. Coffin.Counsel Present for Plaintiff: Sean Hoar, Counsel for Receiver: Peter McKittrick, Kathryn Salyer.(Court Reporter Deborah Wilhelm) (cw, ) (Entered: 07/24/2006) |
| 07/27/2006 | 49 | Notice by Peter C. McKittrick as to Pac Equities, Inc Notice of Receiver's Intent to Enter into Settlement Agreement (Redmond Properties) (Attachments: # 1 Exhibit Exhibit A)(McKittrick, Peter) (Entered: 07/27/2006) |
| 07/27/2006 | 50 | Notice by Peter C. McKittrick as to Pac Equities, Inc Notice to Unrepresented Investors (Attachments: # 1 Exhibit Exhibit A)(McKittrick, Peter) (Entered: 07/27/2006) |
| 08/07/2006 | 51 | Memorandum in Support of Motion by Peter C. McKittrick as to Pac Equities, Inc Regarding Receiver's Request for Approval of Claims Process (McKittrick, Peter) (Entered: 08/07/2006) |
| 08/07/2006 | 52 | Minutes of Proceedings:Motion Hearing before Judge Thomas M. Coffin as to Pac Equities, Inc held on 8/7/2006: Motion to Enjoin Imminent Exercise of Seller's Option, Motion to Pursue Securities Claims on Behalf of Unrepresented Investors granted, receiver shall submit a form of order. Approval of claims process and distribution process approved by the court - receiver to submit formal order.Counsel Present for Plaintiff: Sean Hoar, Peter McKittrick, Kathryn Salyer.Counsel Present for Defendant: Mark Weintraub.(Court Reporter Deborah Wilhelm) (cw) (Entered: 08/07/2006) |
| 08/16/2006 | 53 | Motion to Request Evidentiary Hearing to Determine Amount Owed to Receivership Estate from Southview Properties LLC filed by Peter C. McKittrick as to Pac Equities, Inc. (Schleicher, Tara) (Entered: 08/16/2006) |
| 08/24/2006 | 54 | Scheduling Order as to Pac Equities, Inc: Status Conference (to discuss briefing on pending motions) is set for 8/28/2006 at 02:00PM by Telephone before Magistrate Judge Thomas M. Coffin. The court will initiate the call. Counsel required for conference: Peter McKittrick, Rob Sullivan. Additional counsel shall contact the clerk if they wish to participate. by Judge Thomas M. Coffin (cw) (Entered: 08/24/2006) |
| 08/28/2006 | 55 | Minutes of Proceedings:Telephone Scheduling Conference before Judge Thomas M. Coffin as to Pac Equities, Inc: Oral Argument on motion [#43] to request evidentiary hearing is set for 1/9/2007 at 09:30AM in Eugene before Magistrate Judge Thomas M. Coffin. Ordered briefs due by 12/20/06; reply briefs due by 1/4/07. Witness and exhbits lists due by 1/4/07.Counsel Present : Peter McKittrick, Rob Sullivan.(Court Reporter Deborah Wilhelm) (cw) (Entered: 08/28/2006) |
| 09/18/2006 | 56 | Motion to vacate stay as to Lahaina, Maui, Hawaii leasehold estates filed by Alaeloa Trustees as to Pac Equities, Inc. (sln) (Entered: 09/18/2006) |
| 10/04/2006 | 57 | Motion Approving Sale of Lahaina Condo #39 filed by Peter C. McKittrick as to Pac Equities, Inc. (McKittrick, Peter) (Entered: 10/04/2006) |
| 10/04/2006 | 58 | ORDER Granting Receiver's Motion 57 confirming sale by receiver of real property (Lahaina Condo #39) as to Pac Equities, Inc (1) by Judge Thomas M. Coffin signed on 10/4/06. (sln) (Entered: 10/05/2006) |
| 10/16/2006 | 59 | Notice by USA as to Pac Equities, Inc Withdrawal of Notice of Pendency of Action as to real property commonly known as 20 Hui Road I #39, Lahaina, Hawaii. (Nesler, Robert) (Entered: 10/16/2006) |
| 10/24/2006 | 60 | Motion for Order Appointing Permanent Receiver filed by USA as to Pac Equities, Inc. (Hoar, Sean) (Entered: 10/24/2006) |
| 10/24/2006 | 61 | Attachments by USA as to Pac Equities, Inc regarding Motion for Order Appointing Permanent Receiver 60 filed by Plaintiff USA (sln) (Entered: 10/25/2006) |
| 10/24/2006 | 62 | STIPULATED ORDER Granting 60 Motion to appoint permanent receiver as to Pac Equities, Inc (1) by Judge Thomas M. Coffin signed on 10/24/06. (sln) (Entered: 10/25/2006) |
| 10/31/2006 | 63 | Notice by Peter C. McKittrick as to Pac Equities, Inc Of Intent to Sell the Kona Property (McKittrick, Peter) (Entered: 10/31/2006) |
| 11/13/2006 | 64 | Affidavit by Peter C. McKittrick as to Pac Equities, Inc of Peter C. McKittrick Regarding Sale of Kona Property (McKittrick, Peter) (Entered: 11/13/2006) |
| 11/14/2006 | 65 | Order as to Pac Equities, Inc confirming sale by receiver of real property (Kona property) by Judge Ann L. Aiken signed on 11/14/06. (sln) (Entered: 11/14/2006) |
| 11/15/2006 | 66 | Status Report filed by Peter C. McKittrick as to Pac Equities, Inc Receiver's Accounting for Quarter Ending September 30, 2006 (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Exhibit 8# 9 Exhibit 9# 10 Exhibit 10) (McKittrick, Peter) (Entered: 11/15/2006) |
| 11/17/2006 | 67 | Motion for Directions Regarding Calculation of Investor Claims Oral Argument requested filed by Peter C. McKittrick as to Pac Equities, Inc. (McKittrick, Peter) (Entered: 11/17/2006) |
| 11/20/2006 | 68 | Scheduling Order as to Pac Equities, Inc (related document: Motion to Request Evidentiary Hearing to Determine Amount Owed to Receivership Estate from Southview Properties LLC 53 ) Evidentiary Hearing is reset from 1/9/07, to 2/5/2007, at 09:30AM in Eugene before Magistrate Judge Thomas M. Coffin. by Judge Thomas M. Coffin (cw) (Entered: 11/20/2006) |
| 11/20/2006 | 69 | Scheduling Order as to Pac Equities, Inc (related document: Motion for Directions Regarding Calculation of Investor Claims 67 ) Oral Argument is set for 12/5/2006 at 01:30PM in Eugene before Magistrate Judge Thomas M. Coffin. by Judge Thomas M. Coffin (cw) (Entered: 11/20/2006) |
| 11/21/2006 | 70 | Amended Status Report filed by Peter C. McKittrick as to Pac Equities, Inc Receiver's Amended Accounting for Quarter Ending September 30, 2006 (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4# 5 Exhibit 5# 6 Exhibit 6# 7 Exhibit 7# 8 Exhibit 8# 9 Exhibit 9# 10 Exhibit 10) (McKittrick, Peter) (Entered: 11/21/2006) |
| 12/01/2006 | 71 | Response filed by Peter C. McKittrick as to Pac Equities, Inc (McKittrick, Peter) (Entered: 12/01/2006) |
| 12/05/2006 | 72 | Minutes of Proceedings:Motion Hearing before Judge Thomas M. Coffin as to Pac Equities, Inc held on 12/5/2006 regarding Motion for Directions Regarding Calculation of Investor Claims 67 filed by Receiver Peter C. McKittrick Further Oral Argument is set for 12/19/2006 at 01:30PM in Eugene before Magistrate Judge Thomas M. Coffin. Court Exhibit 1 attached to original minute order.Counsel Present for Plaintiff: Sean Hoar; Peter McKittrick present as Receiver.Counsel Present for Defendant: Mark Weintraub for defendant Michael Rich.(Court Reporter Deborah Wilhelm) (cw) (Entered: 12/05/2006) |
| 12/18/2006 | 73 | Memorandum in Support of Motion by Peter C. McKittrick as to Pac Equities, Inc regarding Motion for Directions Regarding Calculation of Investor Claims 67 filed by Receiver Peter C. McKittrick (Schleicher, Tara) (Entered: 12/18/2006) |
| 12/19/2006 | 74 | Response to Motion by Peter C. McKittrick as to Pac Equities, Inc regarding Motion for Order 67 filed by Receiver Peter C. McKittrick Response of Marcia Garland to Calculaton of Investors Claims (Attachments: # 1 Attachment Marcia Garland's Response# 2 Exhibit A# 3 Exhibit B# 4 Exhibit C) (McKittrick, Peter) (Entered: 12/19/2006) |
| 12/19/2006 | 75 | Notice by Peter C. McKittrick as to Pac Equities, Inc First Fee Application of Reinhardt Henderson & Co., Accountants to Receiver (Attachments: # 1 Exhibit A - Billing Statements# 2 Exhibit B - Professional Biographies) (McKittrick, Peter) (Entered: 12/19/2006) |
| 12/19/2006 | 76 | Notice by Peter C. McKittrick as to Pac Equities, Inc First Fee Application of Receiver and Farleigh Witt, Counsel to Receiver (3/14/06 - 5/15/06) (Attachments: # 1 Exhibit A - Billing Statements of Receiver# 2 Exhibit A - Billing Statements for Attorneys Part 1# 3 Exhibit A - Billing Statements for Attorneys Part 2# 4 Exhibit B - Summary of Compensation# 5 Exhibit C - Summary of Costs# 6 Exhibit D - Professional Biographies) (McKittrick, Peter) (Entered: 12/19/2006) |
| 12/20/2006 | 77 | Minutes of Proceedings:Motion Hearing before Judge Thomas M. Coffin as to Pac Equities, Inc held on 12/20/2006: Attorney Peter McKittrick to prepare proposed order of interim distribution to the investors using the "Rising Tide" approach. Distribution shall be made within 30 days from approval of the interim distribution order. Counsel Present for Plaintiff: Sean Hoar.Counsel Present for Defendant: Mark Weintraub. Counsel for Receiver: Peter McKittrick(Court Reporter Deborah Wilhelm) (cw) (Entered: 12/20/2006) |
| 12/20/2006 | 78 | Proposed Form of Order Submitted for Defendant Pac Equities, Inc Order on Receiver's Motion to Pursue Securities Claims on Behalf of Unrepresented Investors Against Third Persons (Attachments: # 1 Exhibit A# 2 Exhibit B) (McKittrick, Peter) (Entered: 12/20/2006) |
| 12/22/2006 | 79 | Order as to Pac Equities, Inc on Motion To Pursue Securities Claims on Behalf of Unrepresented Investors and Against Third Persons 40 filed by Peter C. McKittrick by Judge Thomas M. Coffin signed on 12/22/06. (sln) (Entered: 12/22/2006) |
| 12/26/2006 | 80 | Notice ofobjections by Michael Marks Rich to 12/10/06 magistrate's hearing re: distributions of Pac Equities, Inc assets (sln) (Entered: 12/26/2006) |
| 12/29/2006 | 81 | Proposed Form of Order Submitted for Defendant Pac Equities, Inc Order Authorizing Abandonment of Property (Lahaina Condo #40) (McKittrick, Peter) (Entered: 12/29/2006) |
| 01/04/2007 | 82 | Order as to Pac Equities, Inc authorizing abandonment of property (Lahaina Condo #40) by Judge Thomas M. Coffin signed on 1/4/07. (sln) (Entered: 01/04/2007) |
| 01/05/2007 | 83 | Notice by USA as to Pac Equities, Inc Withdrawal of Notice of Pendency of Action as to 20 Hui Road I #40, Lahaina, HI (Nesler, Robert) (Entered: 01/05/2007) |
| 01/17/2007 | 84 | Emergency Motion to cease waste of corporate assets filed by Michael Marks Rich as to Pac Equities, Inc. (sln) (Entered: 01/19/2007) |
| 01/22/2007 | 85 | Motion to Continue / Reset Evidentiary Hearing filed by Southview Properties as to Pac Equities, Inc. (Sullivan, Robert) (Entered: 01/22/2007) |
| 01/22/2007 | 88 | Emergency Motion to Postpone deposition filed by Michael Marks Rich as to Pac Equities, Inc. (sln) (Entered: 01/24/2007) |
| 01/23/2007 | 86 | Motion to Compel Receiver's Motion to Compel Turnover of Non-Privileged Documents and Files filed by Peter C. McKittrick as to Pac Equities, Inc. (Attachments: # 1 Attachment Affidavit of Kathryn P. Salyer) (Salyer, Kathryn) (Entered: 01/23/2007) |
| 01/23/2007 | 87 | ORDER Granting 85 Motion to Continue Evidentiary Hearing as to Pac Equities, Inc (1) Evidentiary Hearing is reset for 5/4/2007 at 10:00AM in Eugene before Magistrate Judge Thomas M. Coffin. by Judge Thomas M. Coffin (cw) (Entered: 01/23/2007) |
| 02/01/2007 | 89 | Response filed by Michael Marks Rich as to Pac Equities, Inc re Sullivan, Southview Estates Motion (sln) (Entered: 02/01/2007) |
| 02/01/2007 | 90 | Response to Motion by Michael Marks Rich as to Pac Equities, Inc regarding Motion to Continue 85 filed by Interested Non-Party Southview Properties (sln) (Entered: 02/01/2007) |
| 02/01/2007 | 91 | Response to Motion by Michael Marks Rich as to Pac Equities, Inc regarding Motion to Compel 86 filed by Receiver Peter C. McKittrick (sln) (Entered: 02/01/2007) |
| 02/02/2007 | 92 | Notice by Peter C. McKittrick as to Pac Equities, Inc OF ORDER AUTHORIZING DISTRIBUTION AND NOTICE OF RIGHT TO COMMENT AND NOTICE OF HEARING (McKittrick, Peter) (Entered: 02/02/2007) |
| 02/05/2007 | 93 | Notice by Peter C. McKittrick as to Pac Equities, Inc regarding Notice (Generic) 92 filed by Receiver Peter C. McKittrick of Order Authorizing Distribution and Notice of Right to Comment and Notice of Hearing (McKittrick, Peter) (Entered: 02/05/2007) |
| 02/06/2007 | 94 | Motion for Authorization to Motion to Approve Sale of Shoalwater Property filed by Peter C. McKittrick as to Pac Equities, Inc. (Attachments: # 1 Exhibit 1# 2 Exhibit A# 3 Attachment Certificate of Service) (McKittrick, Peter) (Entered: 02/06/2007) |
| 02/06/2007 | 95 | Motion for Authorization to Motion for Approval of Joint Marketing Agreement for Destination Resort in Grays Harbor County, Washington filed by Peter C. McKittrick as to Pac Equities, Inc. (McKittrick, Peter) (Entered: 02/06/2007) |
| 02/07/2007 | 96 | Amended Motion to Amend/Correct Motion for Authorization to Motion for Approval of Joint Marketing Agreement for Destination Resort in Grays Harbor County, Washington 95 filed by Peter C. McKittrick Amended Motion for Approval of Joint Marketing Agreement for Destination Resort in Grays Harbor County, Washington filed by Peter C. McKittrick as to Pac Equities, Inc. (Attachments: # 1 Exhibit A) (McKittrick, Peter) (Entered: 02/07/2007) |
| 02/12/2007 | 97 | ORDER Granting 86 Motion to Compel as to Pac Equities, Inc (1) by Judge Thomas M. Coffin (cw) (Entered: 02/12/2007) |
| 02/21/2007 | 98 | Notice of filing imminent filing of bankruptcy of Pac Equities, Inc by Michael Marks Rich as to Pac Equities, Inc (sln) (Entered: 02/21/2007) |
| 02/21/2007 | 99 | Motion to enjoin and stay all of Peter McKittricks activities as Receiver of Pac Equities, Inc's corporate assets filed by Michael Marks Rich as to Pac Equities, Inc. (sln) (Entered: 02/21/2007) |
| 02/21/2007 | 100 | Motion to Hear all Motions submitted on behalf of Pac Equities, Inc by M. Rich its President filed by Michael Marks Rich as to Pac Equities, Inc. (sln) (Entered: 02/21/2007) |
| 02/22/2007 | 101 | Scheduling Order as to Pac Equities, Inc (related document(s)): Motion for Hearing 100 , Motion to enjoin and stay all of Peter McKittricks activities as Receiver of Pac Equities, Inc's corporate assets 99 Oral Argument is set for 3/12/2007 at 01:30PM in Eugene before Magistrate Judge Thomas M. Coffin. Michael Rich's appearance is required for the motion hearing. by Judge Thomas M. Coffin (cw) (Entered: 02/22/2007) |
| 02/22/2007 | 102 | Scheduling Order as to Pac Equities, Inc (related documents): Amended Motion for Approval of Joint Market 96 , Motion for Authorization to Motion to Approve Sale of Shoalwater Property 94 , Motion for Authorization to Motion for Approval of Joint Marketing Agreement for Destination Resort in Grays Harbor County, Washington 95 Oral Argument is reset from 3/5/07, to 3/12/2007 at 01:30PM in Eugene before Magistrate Judge Thomas M. Coffin. by Judge Thomas M. Coffin (cw) (Entered: 02/22/2007) |
| 03/01/2007 | 103 | Scheduling Order as to Pac Equities, Inc In Chambers Conference (with counsel only) is set for 3/12/2007 at 01:00PM in Eugene before Magistrate Judge Thomas M. Coffin. by Judge Thomas M. Coffin (cw) (Entered: 03/01/2007) |
| 03/07/2007 | 104 | Response to Motion by Peter C. McKittrick as to Pac Equities, Inc regarding Motion for Order 99 filed by Interested Non-Party Michael Marks Rich, Motion for Hearing 100 filed by Interested Non-Party Michael Marks Rich, Motion for Order 84 filed by Interested Non-Party Michael Marks Rich, Motion to Continue / Reset 88 filed by Interested Non-Party Michael Marks Rich Receiver's Response to Various Motions Filed by Michael Rich (McKittrick, Peter) (Entered: 03/07/2007) |
| 03/07/2007 | 105 | Affidavit by Peter C. McKittrick as to Pac Equities, Inc of Peter C. McKittrick, Receiver regarding Response to Motion, 104 filed by Receiver Peter C. McKittrick Affidavit of Peter C. McKittrick in Support of Receiver's Response to Various Motions Filed by Rich and in Support of Amended Motion for Approval of Ocean Shores Development Plan (McKittrick, Peter) (Entered: 03/07/2007) |
| 03/07/2007 | 106 | Motion Approving Amended Motion re Amended Motion to Amend/Correct Motion for Authorization to Motion for Approval of Joint Marketing Agreement for Destination Resort in Grays Harbor County, Washington 95 filed by Peter C. McKittrick Amended Motion for Approval of Joint MarketAmended Motion to Amend/Correct Motion for Authorization to Motion for Approval of Joint Marketing Agreement for Destination Resort in Grays Harbor County, Washington 95 filed by Peter C. McKittrick Amended Motion for Approval of Joint Market 96 ORDER Approving Amended Motion for (1) Joint Marketing Agreement with Patrick Hogan; (2) Option Agreement with Rayonier Inc.; (3) Employment and Payment of Pacific Engineering Inc. as Project Manager; (4) Employment of Jim Donahoe as Broker to Market Properties; and (5) All Expenditures Necessary for Completion of Preliminary Concept Plan for Destination Resort in Grays Harbor County, Washington filed by Peter C. McKittrick as to Pac Equities, Inc. (McKittrick, Peter) (Entered: 03/07/2007) |
| 03/08/2007 | 107 | Memorandum in Support of Motion by Peter C. McKittrick as to Pac Equities, Inc Memorandum in Support of Receiver's Motion for Authority to Make Interim Distribution (Attachments: # 1 Exhibit 1# 2 Exhibit 2, pgs 1-3# 3 Exhibit 2, pgs 4-7# 4 Exhibit 3, pgs.1-3# 5 Errata 3, pgs. 4-6# 6 Exhibit 4, pgs.1-32# 7 Exhibit 4, pgs. 33-64# 8 Exhibit 4, pgs. 65-96# 9 Exhibit 4, pages. 97-129) (Salyer, Kathryn) (Entered: 03/08/2007) |
| 03/09/2007 | 108 | ORDER : Granting Amended Motion for (1) Joint Marketing Agreement with Patrick Hogan; (2) Option Agreement with Rayonier Inc; (3) Employment and Payment of Pacific Enginering Inc. as Project Manager; (4) Employment of Jim Donahoe as Broker to Market Properties; and (5) All Expenditures Necessary for Completion of Preliminary Concept Plan for Destination Resort in Grays Harbor County, Washington 106 . by Judge Thomas M. Coffin (lae) (Entered: 03/09/2007) |
| 03/12/2007 | 109 | Minutes of Proceedings:Motion Hearing before Judge Thomas M. Coffin as to Pac Equities, Inc held on 3/12/2007: Ordered receiver shall submit proposed order to the court setting forth rising tide theory of distribution to investors. Ordered motion [#96] for authorization for approval of joint marketing agreement (Grays Harbor property_ is granted. Ordered pro se motions filed by Michael Rich are withdrawn, without prejudice to be refiled if necessary. Counsel Present for Plaintiff: Sean Hoar. Present for Michael Rich: Mark Weintraub, James Frush; Present for/as receiver: Peter McKittrick, Kathryn Salyer. Present on behalf of investors: Mike Essler (Tel).(Court Reporter Kristi Anderson) (cw) (Entered: 03/13/2007) |
| 03/29/2007 | 110 | Proposed Form of Order Submitted by Receiver APPROVING CLAIMS PROCESS AND INTERIM METHOD OF DISTRIBUTION AND AUTHORIZING INTERIM DISTRIBUTION TO INVESTORS AND CREDITORS (McKittrick, Peter) Modified on 3/29/2007 (Weller, Christine). (Entered: 03/29/2007) |
| 03/29/2007 | 111 | Order as to Pac Equities, Inc approving claims process and interim method of distribution and authorizing interim distribution to investors and creditors. by Judge Thomas M. Coffin signed on 3/29/07. (sln) (Entered: 03/29/2007) |
| 05/01/2007 | 112 | Motion to Continue / Reset Evidentiary Hearing to Determine Amount Owed to Receivership Estate from Southview Properties filed by Peter C. McKittrick as to Pac Equities, Inc. (Schleicher, Tara) (Entered: 05/01/2007) |
| 05/01/2007 | 113 | ORDER Granting 112 Motion to Continue evidentiary hearing re: Pac Equities, Inc (1). Ordered evidentiary hearing set 5/4/07, is reset to a Status Conference ( 5/4/2007 at 10:00AM in Eugene before Magistrate Judge Thomas M. Coffin). by Judge Thomas M. Coffin (cw) (Entered: 05/01/2007) |
| 05/04/2007 | 114 | Minutes of Proceedings:Scheduling Conference before Judge Thomas M. Coffin as to Pac Equities, Inc: Evidentiary Hearing is set for 9/14/2007 at 10:00AM in Eugene before Magistrate Judge Thomas M. Coffin. Michael Rich's appearance is required for the evidentiary hearing.Counsel Present for Plaintiff: Sean Hoar.Counsel Present for Defendant: Kelly Beckley. Counsel present for South Ridge: Rob Sullivan (by Tel); Counsel present for Receiver: Tara Schleicher (by Tel)(Court Reporter Deborah Wilhelm) (cw) (Entered: 05/04/2007) |
| 06/14/2007 | 115 | Motion Approve Settlement, Claims Bar Order, and Injunction Oral Argument requested filed by Peter C. McKittrick as to Pac Equities, Inc. (Stephens, John) (Entered: 06/14/2007) |
| 06/14/2007 | 116 | Memorandum in Support of Motion by Peter C. McKittrick as to Pac Equities, Inc regarding Motion Approve Settlement, Claims Bar Order, and Injunction 115 filed by Receiver Peter C. McKittrick (Attachments: # 1 Attachment FRCP 54(b) Judgment, CCL Case# 2 Attachment Restatement (3rd) Torts Sec 16# 3 Attachment Restatement (3rd) Torts Sec 23) (Stephens, John) (Entered: 06/14/2007) |
| 06/14/2007 | 117 | Declaration by Michael J. Esler regarding Motion Approve Settlement, Claims Bar Order, and Injunction 115 filed by Receiver Peter C. McKittrick (Attachments: # 1 Exhibit Settlement Agreement) (Stephens, John) (Entered: 06/14/2007) |
| 06/14/2007 | 118 | Declaration by Robert J. McGaughey regarding Motion Approve Settlement, Claims Bar Order, and Injunction 115 filed by Receiver Peter C. McKittrick (Stephens, John) (Entered: 06/14/2007) |
| 06/14/2007 | 119 | Declaration by Maxwell Merrill regarding Motion Approve Settlement, Claims Bar Order, and Injunction 115 filed by Receiver Peter C. McKittrick (Stephens, John) (Entered: 06/14/2007) |
| 06/14/2007 | 120 | Declaration by Brian L. Gingerich regarding Motion Approve Settlement, Claims Bar Order, and Injunction 115 filed by Receiver Peter C. McKittrick (Stephens, John) (Entered: 06/14/2007) |
| 06/14/2007 | 121 | Declaration by William H. Kwitman regarding Motion Approve Settlement, Claims Bar Order, and Injunction 115 filed by Receiver Peter C. McKittrick (Stephens, John) (Entered: 06/14/2007) |
| 06/14/2007 | 122 | Certificate of Service by Peter C. McKittrick as to Pac Equities, Inc regarding Motion Approve Settlement, Claims Bar Order, and Injunction 115 , Declaration 121 , Declaration 118 , Declaration 119 , Declaration 117 , Declaration 120 , Memorandum in Support, 116 (Stephens, John) (Entered: 06/14/2007) |
| 06/18/2007 | 123 | Scheduling Order as to Pac Equities, Inc (related document(s)): Motion Approve Settlement, Claims Bar Order, and Injunction 115 Oral Argument is set for 7/9/2007 at 01:30PM in Eugene before Magistrate Judge Thomas M. Coffin. by Judge Thomas M. Coffin (cw) (Entered: 06/18/2007) |
| 06/18/2007 | 124 | Status Report filed by Peter C. McKittrick as to Pac Equities, Inc Receiver's Accounting and Status Report as of May 31, 2007 (McKittrick, Peter) (Entered: 06/18/2007) |
| 06/19/2007 | 125 | Notice by Peter C. McKittrick as to Pac Equities, Inc regarding Notice (Generic), Notice (Generic) 76 filed by Receiver Peter C. McKittrick of Fee Applications for Temporary Receiver, Farleigh Witt and Reinhardt Henderson (McKittrick, Peter) (Entered: 06/19/2007) |
| 06/21/2007 | 126 | Notice by Peter C. McKittrick as to Pac Equities, Inc regarding Motion Approve Settlement, Claims Bar Order, and Injunction 115 filed by Receiver Peter C. McKittrick (McKittrick, Peter) (Entered: 06/21/2007) |
| 06/28/2007 | 127 | Notice by Peter C. McKittrick as to Pac Equities, Inc regarding Notice (Generic) 126 filed by Receiver Peter C. McKittrick Certificate of Compliance with Mailing of Notice by Attorneys for Receiver, Peter C. McKittrick (Stephens, John) (Entered: 06/28/2007) |
| 06/28/2007 | 128 | Certificate of Service by Peter C. McKittrick as to Pac Equities, Inc regarding Notice (Generic) 127 (Stephens, John) (Entered: 06/28/2007) |
| 07/03/2007 | 129 | Notice as to Pac Equities, Inc Hale Lane Peek Dennison and Howard and David A. Garcia's Unopposed Motion to Intervene as Third-Party Plaintiffs (Petranovich, Milo) (Entered: 07/03/2007) |
| 07/03/2007 | 130 | Memorandum in Support of Motion by Pac Equities, Inc regarding Notice (Generic) 129 filed by Defendant Pac Equities, Inc Applicants for Intervention's Memorandum of Law In Support of Motion to Intervene (Petranovich, Milo) (Entered: 07/03/2007) |
| 07/03/2007 | 131 | Declaration by Milo Petranovich regarding Notice (Generic) 129 filed by Defendant Pac Equities, Inc in Support of Motion to Intervene (Attachments: # 1 Second and Third Amended Complaints# 2 Complaint to Recover Oregon Securities Law Damages) (Petranovich, Milo) (Entered: 07/03/2007) |
| 07/03/2007 | 132 | Notice as to Pac Equities, Inc regarding Notice (Generic) 129 filed by Defendant Pac Equities, Inc Complaint in Intervention (Petranovich, Milo) (Entered: 07/03/2007) |
| 07/05/2007 | 133 | Record of Order as to Pac Equities, Inc; Dennison, Howard and David A Garcia's Motion #129 (filed as a notice) to Intervene as Third-Party Plaintiffs is allowed. by Judge Thomas M. Coffin (lf) (Entered: 07/05/2007) |
| 07/09/2007 | 134 | Minutes of Proceedings:Motion Hearing before Judge Thomas M. Coffin as to Pac Equities, Inc held on 7/9/2007. Ordered the parties are allowed until 7/30/07, to file additional anticipated motions. Counsel shall inform the court of their position on magistrate consent by 7/30/07. Counsel Present for Plaintiff: Sean Hoar.Counsel Present for Defendant: Kelly Beckley, Peter McKittrick, John Stephens, Joe Arrelano, Milo Petranovich.(Court Reporter Deborah Wilhelm) (cw) (Entered: 07/10/2007) |
| 07/17/2007 | 135 | Amended Notice by Peter C. McKittrick as to Pac Equities, Inc regarding Notice (Generic) 126 filed by Receiver Peter C. McKittrick (McKittrick, Peter) (Entered: 07/17/2007) |
| 07/18/2007 | 136 | Certificate of Service by Peter C. McKittrick as to Pac Equities, Inc Re Receiver's Amended Notice of July 30, 2007 Date for Filing Objections to Motion for Approval of Settlement, Claims Bar and Injunction (Stephens, John) (Entered: 07/18/2007) |
| 07/25/2007 | 137 | Response filed by Peter C. McKittrick as to Pac Equities, Inc Third Party Def Receiver McKittrick's Answer to Complaint in Intervention (Buckley, Kim) (Entered: 07/25/2007) |
| 07/25/2007 | 138 | Certificate of Service by Peter C. McKittrick as to Pac Equities, Inc regarding Response (Generic) 137 (Buckley, Kim) (Entered: 07/25/2007) |
| 07/30/2007 | 139 | Memorandum in Opposition to Motion by Hale Lane Peek Dennison, Howard Garcia, David A Garcia as to Pac Equities, Inc regarding Motion Approve Settlement, Claims Bar Order, and Injunction 115 filed by Receiver Peter C. McKittrick Intervenors' Memorandum of Law in Opposition to Receiver's Motion to Approve Settlement and to Issue Claims Bar Order and Injunction (Durkee, Tanya) (Entered: 07/30/2007) |
| 07/30/2007 | 140 | Declaration by Tanya A. Durkee regarding Motion Approve Settlement, Claims Bar Order, and Injunction 115 filed by Receiver Peter C. McKittrick (Durkee, Tanya) (Entered: 07/30/2007) |
| 07/30/2007 | 141 | Motion
to Vacate or in the Alternative to Modify this Court's Order on
Receiver's Motion to Pursue Securities Claims on Behalf of Unrepresented
Investors Against Third Parties Oral Argument requested filed by
Hale Lane Peek Dennison, Howard Garcia, David A Garcia as to Pac
Equities, Inc. (Durkee, Tanya) Civil case 6:07-cv-70026 opened in error (vacate 2255 relief wrongly used). Modified on 7/31/2007 (sln). (Entered: 07/30/2007) |
| 07/30/2007 | 142 | Memorandum in Support of Motion by Hale Lane Peek Dennison, Howard Garcia, David A Garcia as to Pac Equities, Inc regarding Motion to Vacate or in the Alternative to Modify this Court's Order on Receiver's Motion to Pursue Securities Claims on Behalf of Unrepresented Investors Against Third Parties 141 filed by ThirdParty Plaintiff Hale Lane Peek Dennison, ThirdParty Plaintiff Howard Garcia, ThirdParty Plaintiff David A Garcia (Durkee, Tanya) Modified on 7/31/2007 (sln). (Entered: 07/30/2007) |
| 07/30/2007 | 143 | Declaration by David A. Garcia regarding Motion to Vacate or in the Alternative to Modify this Court's Order on Receiver's Motion to Pursue Securities Claims on Behalf of Unrepresented Investors Against Third Parties 141 filed by ThirdParty Plaintiff Hale Lane Peek Dennison, ThirdParty Plaintiff Howard Garcia, ThirdParty Plaintiff David A Garcia (Attachments: # 1 Exhibit Receiver's Complaint# 2 Exhibit Form D) (Durkee, Tanya) Modified on 7/31/2007 (sln). (Entered: 07/30/2007) |
| 07/31/2007 | 144 | Administrative Correction of the Record: A clerical error pursuant to Fed. R. Crim. P 36 has been discovered in the case record referencing Intervenors' Motion to vacate 141 and the Clerk is directed to make the following administrative corrections to the record and to notify all parties accordingly: the wrong motion type was chosen. The clerk is directed to correct the motion type and to terminate the civil number 07-70026 that was opened in error by use of the wrong motion event. by Judge Michael R Hogan (sln) (Entered: 07/31/2007) |
| 08/02/2007 | 145 | Scheduling Order as to Pac Equities, Inc (related document(s)): Motion 141 to Vacate or in the Alternative to Modify this Court's Order on Receiver's Motion to Pursue Securities, Motion Approve Settlement, Claims Bar Order, and Injunction 115 Oral Argument is set for 9/14/2007 at 10:00AM in Eugene before Magistrate Judge Thomas M. Coffin. by Judge Thomas M. Coffin (cw) (Entered: 08/02/2007) |
| 08/02/2007 | 146 | Certificate of Service by Hale Lane Peek Dennison, Howard Garcia, David A Garcia as to Pac Equities, Inc regarding Motion 141 , Memorandum in Support, 142 , Declaration 140 , Memorandum in Opposition, 139 , Declaration, 143 (Petranovich, Milo) (Entered: 08/02/2007) |
| 08/06/2007 | 147 | Motion to be excluded form settlement request of 6/13/07 & it's issuance of claims bar order and injunction filed by W. Scott Baumhofer as to Pac Equities, Inc. (sln) (Entered: 08/06/2007) |
| 08/06/2007 | 148 | Scheduling Order as to Pac Equities, Inc (related document(s)): Motion to be excluded form settlement request of 6/13/07 & it's issuance of claims bar order and injunction 147 Oral Argument is set for 9/14/2007 at 10:00AM in Eugene before Magistrate Judge Thomas M. Coffin. by Judge Thomas M. Coffin (cw) (Entered: 08/06/2007) |
| 08/13/2007 | 149 | Reply to Response to Motion by Peter C. McKittrick as to Pac Equities, Inc regarding Motion Approve Settlement, Claims Bar Order, and Injunction 115 Receiver's Reply Memorandum in Support (Stephens, John) (Entered: 08/13/2007) |
| 08/13/2007 | 150 | Certificate of Service by Peter C. McKittrick as to Pac Equities, Inc regarding Reply to Motion 149 (Stephens, John) (Entered: 08/13/2007) |
| 08/13/2007 | 151 | Memorandum in Opposition to Motion by Peter C. McKittrick as to Pac Equities, Inc regarding Motion 141 filed by ThirdParty Plaintiff Hale Lane Peek Dennison, ThirdParty Plaintiff Howard Garcia, ThirdParty Plaintiff David A Garcia Memorandum in Opposition to Motion to Vacate (Stephens, John) (Entered: 08/13/2007) |
| 08/13/2007 | 152 | Certificate of Service by Peter C. McKittrick as to Pac Equities, Inc regarding Memorandum in Opposition, 151 (Stephens, John) (Entered: 08/13/2007) |
| 08/13/2007 | 153 | Declaration by Michael J. Esler regarding Memorandum in Opposition, 151 filed by Receiver Peter C. McKittrick Declaration re Motion to Vacate (Stephens, John) (Entered: 08/13/2007) |
| 08/13/2007 | 154 | Certificate of Service by Peter C. McKittrick as to Pac Equities, Inc regarding Declaration 153 (Stephens, John) (Entered: 08/13/2007) |
| 08/15/2007 | 155 | Scheduling Order as to Pac Equities, Inc: Ordered oral argument on motion [#53] for evidentiary hearing, motion [#115] to approve settlement, and motion [#147] to be excluded from statement and evidentiary hearing set for 9/14/07, before Judge Coffin are stricken based upon full magistrate consent not being received by the court. Hearing on the above-listed matters shall be reset before Judge Michael R. Hogan. Ordered motion [#141] to vacate or to modify the court's order shall remain as set 9/14/07, at 10:00 a.m., before Judge Coffin. by Judge Thomas M. Coffin (cw) (Entered: 08/15/2007) |
| 08/27/2007 | 156 | Memorandum in Support of Motion by Hale Lane Peek Dennison, Howard Garcia, David A Garcia as to Pac Equities, Inc regarding Motion 141 filed by ThirdParty Plaintiff Hale Lane Peek Dennison, ThirdParty Plaintiff Howard Garcia, ThirdParty Plaintiff David A Garcia (Petranovich, Milo) (Entered: 08/27/2007) |
| 08/27/2007 | 157 | Declaration by Milo Petranovich regarding Memorandum in Support, 156 filed by ThirdParty Plaintiff Hale Lane Peek Dennison, ThirdParty Plaintiff Howard Garcia, ThirdParty Plaintiff David A Garcia (Petranovich, Milo) (Entered: 08/27/2007) |
| 08/27/2007 | 158 | Certificate of Service by Hale Lane Peek Dennison, Howard Garcia, David A Garcia as to Pac Equities, Inc regarding Declaration 157 , Memorandum in Support, 156 (Petranovich, Milo) (Entered: 08/27/2007) |
| 09/07/2007 | 159 | Unopposed Motion for Leave to File Supplemental Reply Memorandum on the Issue of Implied Preemption filed by Peter C. McKittrick as to Pac Equities, Inc. (Esler, Michael) (Entered: 09/07/2007) |
| 09/07/2007 | 160 | Certificate of Service by Peter C. McKittrick as to Pac Equities, Inc regarding Unopposed Motion for Leave to File Supplemental Reply Memorandum on the Issue of Implied Preemption 159 (Esler, Michael) (Entered: 09/07/2007) |
| 09/07/2007 | 161 | Supplemental Memorandum in Support of Motion by Peter C. McKittrick as to Pac Equities, Inc regarding Memorandum in Support, 156 filed by ThirdParty Plaintiff Hale Lane Peek Dennison, ThirdParty Plaintiff Howard Garcia, ThirdParty Plaintiff David A Garcia on Implied Preemption in Opposition to Motion to Vacate (Buckley, Kim) (Entered: 09/07/2007) |
| 09/07/2007 | 162 | Certificate of Service by Peter C. McKittrick as to Pac Equities, Inc regarding Memorandum in Support, 161 on Implied Preemption in Opposition to Motion to Vacate (Buckley, Kim) (Entered: 09/07/2007) |
| 09/14/2007 | 163 | Minutes of Proceedings:Motion Hearing before Judge Thomas M. Coffin as to Pac Equities, Inc held on 9/14/2007 re: Motion 141 to vacate or modify order. Ordered motion [#141] is denied. Counsel for receiver shall submit formal order.Counsel Present for Plaintiff: Sean Hoar.Counsel Present for Defendant: Kelly Beckley, Kevin Bons. Receiver: Peter McKittrick. Counsel for Receiver: John Stephens, Michael Esler. Counsel for portion of investors: Robert McGaughey.(Court Reporter Deborah Wilhelm) (cw) (Entered: 09/14/2007) |
| 10/16/2007 | 164 | Scheduling Order as to Pac Equities, Inc; Motion 53 to Request Evidentiary Hearing to Determine Amount Owed to Receivership Estate from Southview Properties LLC, Petitioner Baumhofer's Motion 147 to be excluded from settlement request of 6/13/07 & it's issuance of claims bar order and injunction and Receiver McKittrick's Motion 115 Approve Settlement, Claims Bar Order, and Injunction are set for Oral Argument on 10/29/2007 at 09:00AM in Eugene before U. S. District Judge Michael R Hogan. by Judge Michael R Hogan (lf) (Entered: 10/16/2007) |
| 10/19/2007 | 165 | ORDER Granting 159 Motion for Leave to File supplemental reply Pac Equities, Inc (1). The Supplemental reply has been filed. by Judge Thomas M. Coffin (sln) (Entered: 10/19/2007) |
| 10/19/2007 | 166 | Notice by Peter C. McKittrick as to Pac Equities, Inc regarding Motion Approve Settlement, Claims Bar Order, and Injunction 115 filed by Receiver Peter C. McKittrick (McKittrick, Peter) (Entered: 10/19/2007) |
| 10/19/2007 | 167 | Certificate of Service by Peter C. McKittrick as to Pac Equities, Inc regarding Notice (Generic) 166 (Stephens, John) (Entered: 10/19/2007) |
| 10/19/2007 | 168 | Superseding Indictment as to Pac Equities, Inc (1) counts 1s, 2s, 3s, 4s (sln) (Entered: 10/22/2007) |
| 10/24/2007 | 169 | Motion to Set Aside Evidentiary Hearing to Determine Alleged Amount Owed to Receivership Estate filed by Southview Properties as to Pac Equities, Inc. (Sullivan, Robert) (Entered: 10/24/2007) |
| 10/24/2007 | 170 | Declaration by Robert J. Sullivan regarding Motion to Set Aside Evidentiary Hearing to Determine Alleged Amount Owed to Receivership Estate 169 filed by Interested Non-Party Southview Properties (Sullivan, Robert) (Entered: 10/24/2007) |
| 10/24/2007 | 171 | Certificate of Service by Southview Properties as to Pac Equities, Inc regarding Declaration 170 , Motion to Set Aside Evidentiary Hearing to Determine Alleged Amount Owed to Receivership Estate 169 (Sullivan, Robert) (Entered: 10/24/2007) |
| 10/25/2007 | 172 | Certificate of Service by Peter C. McKittrick as to Pac Equities, Inc regarding Notice (Generic) 166 filed by (McGaughey, Robert) (Entered: 10/25/2007) |
| 10/26/2007 | 173 | Unopposed Motion for Leave to File Sur-Reply Memorandum In Opposition to Receiver's Motion to Approve Settlement and to Issue Claims Bar Order and Injunction filed by Hale Lane Peek Dennison as to Pac Equities, Inc. (Hawkes, Peter) (Entered: 10/26/2007) |
| 10/26/2007 | 174 | Memorandum in Opposition to Motion by Hale Lane Peek Dennison as to Pac Equities, Inc regarding Unopposed Motion for Leave to File Sur-Reply Memorandum In Opposition to Receiver's Motion to Approve Settlement and to Issue Claims Bar Order and Injunction 173 filed by ThirdParty Plaintiff Hale Lane Peek Dennison (Hawkes, Peter) (Entered: 10/26/2007) |
| 10/26/2007 | 175 | Certificate of Service by Hale Lane Peek Dennison as to Pac Equities, Inc regarding Memorandum in Opposition, 174 , Unopposed Motion for Leave to File Sur-Reply Memorandum In Opposition to Receiver's Motion to Approve Settlement and to Issue Claims Bar Order and Injunction 173 (Hawkes, Peter) (Entered: 10/26/2007) |
| 10/26/2007 | 176 | Record of Order - Granting Southview Properties Motion 169 to Continue 10/29/07 Hearing date as to Pac Equities, Inc (1) - Hearing Date to be rescheduled; Granting Motion 173 for Leave to File sur-reply as to Pac Equities, Inc (1) by Judge Michael R Hogan (lf) (Entered: 10/26/2007) |
| 11/06/2007 | 177 | Proposed Jury Verdict by USA as to Pac Equities, Inc (Hoar, Sean) (Entered: 11/06/2007) |
| 11/06/2007 | 178 | Proposed Jury Instructions by USA as to Pac Equities, Inc (Hoar, Sean) (Entered: 11/06/2007) |
| 11/06/2007 | 179 | Witness List by USA as to Pac Equities, Inc (Hoar, Sean) (Entered: 11/06/2007) |
| 11/07/2007 | 180 | Motion for Joinder filed by USA as to Pac Equities, Inc. (Hoar, Sean) (Entered: 11/07/2007) |
| 11/07/2007 | 181 | First Exhibit List by USA as to Pac Equities, Inc (Hoar, Sean) (Entered: 11/07/2007) |
| 11/12/2007 | 182 | Response filed by USA as to Pac Equities, Inc (Hoar, Sean) (Entered: 11/12/2007) |
| 11/15/2007 | 183 | Motion FOR ORDER DENYING CLAIM OF MICHAEL RICH TO CERTAIN FUNDS, AND TO AUTHORIZE A SECOND INTERIM DISTRIBUTION filed by Peter C. McKittrick as to Pac Equities, Inc. (McKittrick, Peter) (Entered: 11/15/2007) |
| 11/15/2007 | 184 | Status Report filed by Peter C. McKittrick as to Pac Equities, Inc (McKittrick, Peter) (Entered: 11/15/2007) |
| 11/16/2007 | 185 | Scheduling Order as to Pac Equities, Inc; Government's Motion #180 to Join Trial with USA v Michael Marks Rich case #05-60140-1-H is granted. Pretrial documents due 11/19/07. Jury Trial is set for 11/27/2007 at 09:00AM in Eugene before U. S. District Judge Michael R Hogan. Pretrial Conference is set for 11/20/2007 at 10:15AM in Eugene before U. S. District Judge Michael R Hogan. by Judge Michael R Hogan (lf) (Entered: 11/16/2007) |
| 11/16/2007 | 186 | Scheduling Order as to Pac Equities, Inc; Setting Evidentiary Hearing 53 to Determine Amount Owed to Receivership Estate from Southview Properties LLC, Petitioner Baumhofer's Motion 147 to be excluded from settlement request of 6/13/07 & it's issuance of claims bar order and injunction, Receiver McKittrick's Motion 183 FOR ORDER DENYING CLAIM OF MICHAEL RICH TO CERTAIN FUNDS, AND TO AUTHORIZE A SECOND INTERIM DISTRIBUTION Receiver McKittrick's Motion 115 Approve Settlement, Claims Bar Order, and Injunction for Oral Argument on 1/7/2008 at 09:00AM in Eugene before U. S. District Judge Michael R Hogan. by Judge Michael R Hogan (lf) (Entered: 11/16/2007) |
| 11/19/2007 | 187 | Trial Brief by USA as to Pac Equities, Inc (Hoar, Sean) (Entered: 11/19/2007) |
| 11/19/2007 | 188 | Supplemental Exhibit List by USA as to Pac Equities, Inc (Hoar, Sean) (Entered: 11/19/2007) |
| 11/19/2007 | 189 | Supplemental Witness List by USA as to Pac Equities, Inc (Hoar, Sean) (Entered: 11/19/2007) |
| 11/20/2007 | 190 | Notice by Peter C. McKittrick as to Pac Equities, Inc regarding Motion Approve Settlement, Claims Bar Order, and Injunction 115 filed by Receiver Peter C. McKittrick (McKittrick, Peter) (Entered: 11/20/2007) |
| 11/20/2007 | 191 | Minutes of Proceedings:Pretrial Conference held before Judge Michael R Hogan as to Pac Equities, Inc. Deft's Exhibits: Received: 5001 thru 5028, 5035 thru 5038, 5040 thru 5047 Not Received: 5029 thru 5034 (but can be used in cross) 5039Govt's Exhibits: Received: 1 thru 29, 32, 34 thru 40, 42 thru 64, 66, 68, 70 thru 78, 80 thru 88, 90 thru 125, 130 thru 136, 138, 141, 144 thru 146, 148 thru 168, 170 thru 223, 225 thru 232, 234 thru 281, 282 thru 286 (not to be taken for the truth) 287 thru 408. Not Received: 33, 67, (137 not received as a group), Withdrawn: 30, 31, 41, 65, 69, 79, 89, 142, 143, 147, 224, Under Advisement: 126 thru 129, 139, 140, 169, 233, Counsel Present for Plaintiff: Sean Hoar.Counsel Present for Defendant: None Present.(Court Reporter Deborah Wilhelm)(Interpreter Present: None) (lf) (Entered: 11/21/2007) |
| 11/21/2007 | 192 | Certificate of Service by Peter C. McKittrick as to Pac Equities, Inc regarding Notice (Generic) 190 (Stephens, John) (Entered: 11/21/2007) |
| 11/27/2007 | 193 | Amended Exhibit List by USA as to Pac Equities, Inc (Hoar, Sean) (Entered: 11/27/2007) |
| 11/27/2007 | 194 | Amended Witness List by USA as to Pac Equities, Inc (Hoar, Sean) (Entered: 11/27/2007) |
| 11/27/2007 | 195 | Record of Order as to Pac Equities, Inc ; GOVERNMENT'S EXHIBITS: Exhibits 127, 139 and 140 are Received. Exhibit 126 is Not Received in its present form, because the first page contains inadmissible hearsay, and the second page addresses matters for the court. Exhibit 128 is Not Received in its present form, because the first page contains inadmissible hearsay, and the court cannot presently determine whether the second page contains inadmissible hearsay. Exhibit 129 is Not Received in its present form, because the first page contains inadmissible hearsay. Exhibit 169 is Not Received in the government's case in chief. Exhibit 233 is Withdrawn. by Judge Michael R Hogan (lf) (Entered: 11/28/2007) |
| 11/27/2007 | 196 | Minutes of Proceedings:Jury Trial (Day 1) held before Judge Michael R Hogan as to Pac Equities, Inc.; 87 jurors reporting. Voir Dire Held. Jury Selected & Sworn. Juror #2 was excused. Jury Trial is continued to 11/28/1997 at 09:30AM in Eugene before U. S. District Judge Michael R Hogan.Counsel Present for Plaintiff: Sean Hoar.Counsel Present for Defendant: No Attorney.(Court Reporter Deborah Wilhelm)(Interpreter Present: None) (lf) (Entered: 11/28/2007) |
| 11/28/2007 | 197 | Minutes of Proceedings:Jury Trial (Day 2) held before Judge Michael R Hogan as to Pac Equities, Inc., 18 jurors reporting. Additional jurors selected & sworn. Opening Statements. Evidence adduced. Jury Trial continued 11/29/2007 at 09:00AM in Eugene before U. S. District Judge Michael R Hogan. Government's Witnesses: David Tatman, Kari Herbert, Janice Bryant, Laura Hayden, Peggy Katsuda, Burt Hasey. Counsel Present for Plaintiff: Sean Hoar.Counsel Present for Defendant: No Attorney.(Court Reporter Deborah Wilhelm)(Interpreter Present: None) (lf) (Entered: 11/29/2007) |
| 11/29/2007 | 206 | Minutes of Proceedings: Jury Trial - Day 3 before Judge Michael R Hogan as to Pac Equities, Inc. Evidence adduced. Jury Trial continued to 11/30/2007 at 09:00AM in Eugene before U. S. District Judge Michael R Hogan. Government's Witnesses: Allen Kraxberger, Edward Victor, Steve Armentrout and Mark Antoncich, Sr, Mark Antoncich, Jr. Wallace Eckberg and Alfonso Joseph Nelson by Telephone-Video Conference. Counsel Present for Plaintiff: Sean Hoar.Counsel Present for Defendant: Kelly Beckley and Kevin Bons.(Court Reporter Deborah Wilhelm)(Interpreter Present: None) (lf) (Entered: 12/03/2007) |
| 11/30/2007 | 198 | Motion to Quash or Modify Subpoena of Greg Bessert Oral Argument requested filed by Southview Properties as to Pac Equities, Inc. (Sullivan, Robert) (Entered: 11/30/2007) |
| 11/30/2007 | 199 | Memorandum in Support of Motion by Southview Properties as to Pac Equities, Inc regarding Motion to Quash or Modify Subpoena of Greg Bessert 198 filed by Interested Non-Party Southview Properties (Sullivan, Robert) (Entered: 11/30/2007) |
| 11/30/2007 | 200 | Declaration regarding Motion to Quash or Modify Subpoena of Greg Bessert 198 filed by Interested Non-Party Southview Properties Declaration of Greg Bessert (Sullivan, Robert) (Entered: 11/30/2007) |
| 11/30/2007 | 201 | Certificate of Service by Southview Properties as to Pac Equities, Inc regarding Declaration 200 , Memorandum in Support 199 , Motion to Quash or Modify Subpoena of Greg Bessert 198 (Sullivan, Robert) (Entered: 11/30/2007) |
| 11/30/2007 | 202 | Motion to Quash or Modify Subpoena of Ray Jordan Oral Argument requested filed by Southview Properties as to Pac Equities, Inc. (Sullivan, Robert) (Entered: 11/30/2007) |
| 11/30/2007 | 203 | Memorandum in Support of Motion by Southview Properties as to Pac Equities, Inc regarding Motion to Quash or Modify Subpoena of Ray Jordan 202 filed by Interested Non-Party Southview Properties (Sullivan, Robert) (Entered: 11/30/2007) |
| 11/30/2007 | 204 | Declaration regarding Motion to Quash or Modify Subpoena of Ray Jordan 202 filed by Interested Non-Party Southview Properties Declaration of Ray Jordan (Sullivan, Robert) (Entered: 11/30/2007) |
| 11/30/2007 | 205 | Certificate of Service by Southview Properties as to Pac Equities, Inc regarding Declaration 204 , Motion to Quash or Modify Subpoena of Ray Jordan 202 , Memorandum in Support 203 (Sullivan, Robert) (Entered: 11/30/2007) |
| 11/30/2007 | 207 | Minutes of Proceedings:Jury Trial - Day 4 before Judge Michael R Hogan as to Pac Equities, Inc Evidence adduced. Jury Trial continued to 12/3/2007 at 09:00AM in Eugene before U. S. District Judge Michael R Hogan. Government Witnesses: (By Telephone-Video Conference: William LaMarche and Kimberly Ann Matthews) Edward Victor, Thomas M. McClain, Alex Williams, Lee James Williams, Franklin Middleton, Judith Remis, Raymond Allan Pownall, Greg Farnworth, Carol Ann Maartense. Counsel Present for Plaintiff: Sean Hoar.Counsel Present for Defendant: Kelly Beckley and Kevin Bons.(Court Reporter Deborah Wilhelm)(Interpreter Present: None) Counsel Present for Plaintiff: Sean Hoar.Counsel Present for Defendant: Kelly Beckley and Kevin Bons.(Court Reporter Deborah Wilhelm)(Interpreter Present: None) (lf) (Entered: 12/03/2007) |
| 12/03/2007 | 212 | Minutes of Proceedings: Jury Trial - Day 5 held before Judge Michael R Hogan as to Pac Equities, Inc. Evidence adduced. Jury Trial continued to 12/4/2007 at 10:00AM in Eugene before U. S. District Judge Michael R Hogan. Government's Witnesses: Eloise Farnworth, Steven Kaiblinger, Christopher Jones, Olga Murray, James Leo Herzner, Dave Hilger, Siva Selvaratnam, Robert Neland, Don Harrington, David Multz, Kirsten Anderson, Trudi Durant, Linda Harrison.Counsel Present for Plaintiff: Sean Hoar.Counsel Present for Defendant: Kelly Beckley and Kevin Bons.(Court Reporter Deborah Wilhelm)(Interpreter Present: None) (lf) (Entered: 12/04/2007) |
| 12/04/2007 | 208 | Response to Motion by Peter C. McKittrick as to Pac Equities, Inc regarding Motion to Quash 198 filed by Interested Non-Party Southview Properties (Schleicher, Tara) (Entered: 12/04/2007) |
| 12/04/2007 | 209 | Declaration by Tara J. Schleicher regarding Response to Motion 208 filed by Receiver Peter C. McKittrick (re Greg Bessert) (Schleicher, Tara) (Entered: 12/04/2007) |
| 12/04/2007 | 210 | Response to Motion by Peter C. McKittrick as to Pac Equities, Inc regarding Motion to Quash 202 filed by Interested Non-Party Southview Properties (re Ray Jordan) (Schleicher, Tara) (Entered: 12/04/2007) |
| 12/04/2007 | 211 | Declaration by Tara J. Schleicher regarding Response to Motion 210 filed by Receiver Peter C. McKittrick (re Ray Jordan) (Schleicher, Tara) (Entered: 12/04/2007) |
| 12/04/2007 | 214 | Minutes of Proceedings: - Jury Trial - (Day 6) before Judge Michael R Hogan as to Pac Equities, Inc. Evidence adduced. Jury Trial continued to 12/5/2007 at 09:00AM in Eugene before U. S. District Judge Michael R Hogan.Defendant's Exhibits Received: 5305, 5307, 5308, 5312, 5313, 5318. Government's Witnesses: David August, Kirsten Anderson, Kitty Lee Wilson, Wayne Bridgens, Carolyn Capri, Jack Craig Miller, Ronald Paul Symons, Evelyn Dunn, Ted Brian Shuel. Counsel Present for Plaintiff: Sean Hoar.Counsel Present for Defendant: Kelly Beckley and Kevin Bons.(Court Reporter Deborah Wilhelm)(Interpreter Present: None) (lf) (Entered: 12/05/2007) |
| 12/04/2007 | 216 | Trial Testimony Stipulations by USA and Michael Rich (sln) (Entered: 12/06/2007) |
| 12/05/2007 | 213 | Certificate of Service by Peter C. McKittrick as to Pac Equities, Inc regarding Notice (Generic) 190 Served on Wonser Plaintiffs by Robert McGaughey (Stephens, John) (Entered: 12/05/2007) |
| 12/05/2007 | 215 | Record of Order - Granting Southview Properties, LLC's Motions 198 and 202 to Quash Subpoenas. Counsel for Southview and the receiver shall confer and agree to a date to complete the depositions of Greg Bessert and Ray Jordon. Counsel shall advise the deputy clerk as to whether the hearing scheduled for January 7, 2008 should be continued. Ordered by Judge Michael R Hogan (lf) (Entered: 12/05/2007) |
| 12/05/2007 | 217 | Minutes of Proceedings: Jury Trial (Day 7) held before Judge Michael R Hogan as to Pac Equities, Inc. Evidence adduced. Juror note read into the record. Defendant's Exhibit: 5048 marked. Jury Trial continued to 12/6/2007 at 09:00AM in Eugene before U. S. District Judge Michael R Hogan. Government's Witnesses: Wilford Powell Gentry - via telephone. Paul Davidson, Alysandra Volland, Robert Blazenski, Donald Thomas Mitchell, James W Taylor, Daniel Parr, Ronald Allan Clark, Stanley Manuel Gibson, Carol Harmon, James Francis Watson, Timothy Michael Pastor, Michael Dennis Harvey, Peter McKittrick. Counsel Present for Plaintiff: Sean Hoar.Counsel Present for Defendant: Kelly Beckley and Kevin Bons.(Court Reporter Deborah Wilhelm)(Interpreter Present: None) (lf) (Entered: 12/06/2007) |
| 12/06/2007 | 218 | Minutes of Proceedings: - Jury Trial - (Day 8) held before Judge Michael R Hogan as to Pac Equities, Inc. Evidence adduced. Defendant's Exhibit 5048 Received. Jury Trial continued to 12/7/2007 at 09:00AM in Eugene before U. S. District Judge Michael R Hogan. Government Witnesses: Peter McKittrick, Joel Rudow, Steven Carter, Kirsten Ilene Hamling, Jane Canico, Marie Antonia McHugh, Nick Stranieri, Larry Steven Ward, Linda Czemerys, Elgin Aguirre, Aaron Daniel Richardson, Chris Seymour, Brandy McKibben. Counsel Present for Plaintiff: Sean Hoar.Counsel Present for Defendant: Kelly Beckley and Kevin Bons.(Court Reporter Deborah Wilhelm)(Interpreter Present: None) (lf) (Entered: 12/10/2007) |
| 12/06/2007 | 219 | Record of Order - as to Pac Equities, Inc; Minute Order #218 corrected to reflect - Government Exhibits 418 and 419 Received. by Judge Michael R Hogan (lf) (Entered: 12/10/2007) |
| 12/07/2007 | 220 | Minutes of Proceedings: - Jury Trial (Day 9) held before Judge Michael R Hogan as to Pac Equities, Inc. Evidence adduced. Notes from juror #8 read on the record. Government's Oral Motion to Exclude Defendant's Witness - TAKEN UNDER ADVISEMENT. Government rests. Defendant's Oral Motion for Judgment of Acquital - TAKEN UNDER ADVISEMENT. Jury Trial continued to 12/10/2007 at 09:00AM in Eugene before U. S. District Judge Michael R Hogan. Government Witness: Brandy McKibben. Defendant's Witnesses: James Watson, Marcia Garland, (Dani Geissinger-Rodarte - Via Telephone-Video Conference), Michael Danield, Barbara AldaveCounsel Present for Plaintiff: Sean Hoar.Counsel Present for Defendant: Kelly Beckley and Kevin Bons.(Court Reporter Deborah Wilhelm)(Interpreter Present: None) (lf) (Entered: 12/10/2007) |
| 12/10/2007 | 221 | Minutes of Proceedings: - Jury Trial (Day 10) held before Judge Michael R Hogan as to Pac Equities, Inc. Evidence adduced. Government Exhibits: 292, 293, 294, 295, 388, 389, 390 Withdrawn. Government Exhibits: 126, 128, 129, 418 and 419 Received. Government Exhibit 420 as illustrative exhibit. Defendant's Exhibits: 5027, 5036, 5037, 5038 Withdrawn. Defendant Orally Renews Motion for Judgment of Acquital - MOTION TAKEN UNDER ADVISEMENT. Defendant rests. Trial Testimony Stipulation read on the record. Trial Testimony Stipulation Amended by Interlineation. Jury Instructed. Dinner ordered for 12 jurors. Closing Arguments. Jury retires for deliberation. Jury Verdict Returned. Defendant Witnesses: Barbara Aldave, Michael Marks Rich. Government Witness: Brandy McKibben. Jury Trial is set for 12/11/2007 at 09:00AM in Eugene before U. S. District Judge Michael R Hogan.Counsel Present for Plaintiff: Sean Hoar.Counsel Present for Defendant: Kelly Beckley and Kevin Bons.(Court Reporter Deborah Wilhelm)(Interpreter Present: None) (lf) (Entered: 12/12/2007) |
| 12/10/2007 | 222 | Order to retain custody of exhibits as to Pac Equities, Inc by Judge Michael R Hogan signed on 12/10/07. (sln) (Entered: 12/12/2007) |
| 12/10/2007 | 223 | Jury Instructions as to Pac Equities, Inc (sln) (Entered: 12/12/2007) |
| 12/10/2007 | 224 | Jury Verdict as to Pac Equities, Inc Guilty on Counts 1s, 2s, 3s. (sln) (Entered: 12/12/2007) |
| 12/10/2007 | 225 | Trial Testimony Stipluation by USA as to Pac Equities, Inc (amended by interlineation) (sln) (Entered: 12/12/2007) |
| 12/11/2007 | 226 | Minutes of Proceedings: - Jury Trial (Day 11) before Judge Michael R Hogan as to Defendant Pac Equities, Inc. Jury re-instructed. Deliberations continue as to forfeiture count. Trial concluded 12/11/2007. Special Verdict for forfeiture count returned. Jury polled and discharged. Sentencing is set for 2/12/2007 at 10:00AM in Eugene before U. S. District Judge Michael R Hogan.Counsel Present for Plaintiff: Sean Hoar.Counsel Present for Defendant: Kelly Beckley and Kevin Bons.(Court Reporter Deborah Wilhelm)(Interpreter Present: None) (lf) (Entered: 12/12/2007) |
| 12/11/2007 | 227 | Supplemental Jury Instructions as to Pac Equities, Inc (sln) (Entered: 12/13/2007) |
| 12/11/2007 | 228 | Jury Notes as to Pac Equities, Inc (sln) (Entered: 12/13/2007) |
| 12/11/2007 | 229 | Jury Verdict on Forfeiture as to Pac Equities, Inc (sln) (Entered: 12/13/2007) |
| 12/11/2007 | 230 | Clerk's List of Witnesses and Exhibits as to Pac Equities, Inc (sln) (Entered: 12/13/2007) |
| 12/13/2007 | 231 | Motion for Authorization to Receiver's Motion to Set Final Distribution Formula and Supplemental Motion to Authorize Second Interim Distribution filed by Peter C. McKittrick as to Pac Equities, Inc. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3# 4 Exhibit 4) (McKittrick, Peter) (Entered: 12/13/2007) |
| 12/14/2007 | 232 | Transcript of Proceedings as to Pac Equities, Inc held on 12/3/2007 (Day 5, Testimony of David Multz) before Judge Michael R. Hogan. Court Reporter: Deborah Wilhelm. (cas) Modified on 12/17/2007 to correct filing date.(Starr, Craig). (Entered: 12/17/2007) |
| 12/14/2007 | 233 | Transcript of Proceedings as to Pac Equities, Inc for the hearing held on 12/5/2007 (Day 7, Testimony of Wilford Gentry) before Judge Michael R. Hogan. Court Reporter: Deborah Wilhelm. (cas) (Entered: 12/17/2007) |
| 12/17/2007 | 234 | Administrative Correction of the Record: A clerical error pursuant to Fed. R. Crim. P 36 has been discovered in the case record and the Clerk is directed to make the following administrative corrections to the record and to notify all parties accordingly: Transcript of Proceedings of December 3 (Day 5, Testimony of David Multz), 232 was erroneously docketed as having been filed December 17, 2007. It was actually filed December 14, 2007, and the record has been corrected to reflect that. by Judge Michael R Hogan signed on 12/17/2007. (cas) (Entered: 12/17/2007) |
| 12/19/2007 | 235 | Scheduling Order as to Pac Equities, Inc; Continuing 1/7/08 Hearing Date for the Evidentiary Hearing (regarding Motion 53 ) to Determine Amount Owed to Receivership Estate from Southview Properties LLC - is reset for 1/28/2008 at 09:00AM in Eugene before U. S. District Judge Michael R Hogan. by Judge Michael R Hogan (lf) (Entered: 12/19/2007) |
| 12/19/2007 | 236 | Scheduling Order as to Pac Equities, Inc; Continuing 1/7/08 Oral Argument on McKittrick's Motion 183 FOR ORDER DENYING CLAIM OF MICHAEL RICH TO CERTAIN FUNDS, AND TO AUTHORIZE A SECOND INTERIM DISTRIBUTION and Setting McKittrick's Motion 231 for Authorization to Receiver's Motion to Set Final Distribution Formula and Supplemental Motion to Authorize Second Interim Distribution for Oral Argument on 1/29/2008 at 11:00AM in Eugene before U. S. District Judge Michael R Hogan. by Judge Michael R Hogan (lf) (Entered: 12/19/2007) |
| 12/20/2007 | 237 | Scheduling Order as to Pac Equities, Inc ; Continuing 1/28/08 Evidentiary Hearing regarding - Motion 53 to Request to Determine Amount Owed to Receivership Estate from Southview Properties LLC - Evidentiary Hearing is reset for 2/13/2008 at 09:00AM in Eugene before U. S. District Judge Michael R Hogan. by Judge Michael R Hogan (lf) (Entered: 12/20/2007) |
| 12/21/2007 | 238 | Scheduling Order as to Pac Equities, Inc; Continuing 1/7/08 Oral Argument on Baumhofer's Motion 147 to be excluded from settlement request of 6/13/07 & it's issuance of claims bar order and injunction and McKittrick's Motion 115 to Approve Settlement, Claims Bar Order, and Injunction - Oral Argument is reset for 1/15/2008 at 10:45AM in Eugene before U. S. District Judge Michael R Hogan. by Judge Michael R Hogan (lf) (Entered: 12/21/2007) |
| 12/28/2007 | 239 | Notice by Peter C. McKittrick as to Pac Equities, Inc regarding Motion for Authorization to Receiver's Motion to Set Final Distribution Formula and Supplemental Motion to Authorize Second Interim Distribution 231 filed by Receiver Peter C. McKittrick, Motion Approve Settlement, Claims Bar Order, and Injunction 115 filed by Receiver Peter C. McKittrick, Motion to be excluded form settlement request of 6/13/07 & it's issuance of claims bar order and injunction 147 filed by Movant W. Scott Baumhofer, Motion FOR ORDER DENYING CLAIM OF MICHAEL RICH TO CERTAIN FUNDS, AND TO AUTHORIZE A SECOND INTERIM DISTRIBUTION 183 filed by Receiver Peter C. McKittrick of Hearing (McKittrick, Peter) (Entered: 12/28/2007) |
| 12/31/2007 | 240 | Certificate of Service by Peter C. McKittrick as to Pac Equities, Inc regarding Notice (Generic), Notice (Generic), Notice (Generic) 239 (Stephens, John) (Entered: 12/31/2007) |
| 01/02/2008 | 241 | Certificate of Service by Peter C. McKittrick as to Pac Equities, Inc regarding Notice (Generic), Notice (Generic), Notice (Generic) 239 for Wonser Parties and Robert J. McGaughey (Stephens, John) (Entered: 01/02/2008) |
| 01/14/2008 | 242 | Declaration by Diane Kimmel regarding Motion Approve Settlement, Claims Bar Order, and Injunction 115 filed by Receiver Peter C. McKittrick (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit) (Durkee, Tanya) (Entered: 01/14/2008) |
| 01/15/2008 | 243 | Certificate of Service by Hale Lane Peek Dennison, Howard Garcia, David A Garcia as to Pac Equities, Inc regarding Declaration 242 of Diane Kimmel (Durkee, Tanya) (Entered: 01/15/2008) |
| 01/15/2008 | 244 | Minutes of Proceedings: - Oral Argument before Judge Michael R Hogan as to Pac Equities, Inc held on 1/15/2008 regarding Motions #115 and #147. McKittrick's Motion 115 Approve Settlement, Claims Bar Order, and Injunction filed by Receiver Peter C. McKittrick and Motion to be excluded form settlement request of 6/13/07 & it's issuance of claims bar order and injunction 147 filed by Movant W. Scott Baumhofer - MOTIONS TAKEN UNDER ADVISEMENT as of 1/15/2008.Counsel Present for Plaintiff: Sean Hoar. Milo Petranovich for 3rd Party Plaintiffs Dennison, Garcia; John Stephens for McKittrick 3rd Party Defendant and Receiver. Peter McKittrick present; Michael Marks Rich present; Joseph C Arellano, Robert J McGaughey attorneys in state court cases present. (Court Reporter Deborah Wilhelm)(Interpreter Present: None) (lf) (Entered: 01/17/2008) |
| 01/28/2008 | 245 | Notice by Peter C. McKittrick as to Pac Equities, Inc Revised Calculation of Second Interim Distribution (Attachments: # 1 Exhibit 1) (McKittrick, Peter) (Entered: 01/28/2008) |
| 01/29/2008 | 247 | Minutes of Proceedings:Oral Argument held on McKittrick's Motion #183 and #231 before Judge Michael R Hogan as to Pac Equities, Inc, McKittrick's Motion #183 for Order Denying Claim is denied as Moot. McKittrick's Motion #231 for Authorization to Receiver's Motion to Set Final Distribution Formula - granted. Receiver to submit proposed order with distribution schedule. Counsel Present for Plaintiff: Sean Hoar.Counsel Present: Milo Petranovich, Peter Hawkes for 3rd party plaintiffs, Peter McKittrick for Receiver, Cliff Degroot, also present Michael Marks Rich.(Court Reporter Deborah Wilhelm)(Interpreter Present: None) (lf) (Entered: 02/05/2008) |
| 02/04/2008 | 246 | Scheduling Order as to Pac Equities, Inc; Continuing 2/12/08 Sentencing to 4/15/2008 at 11:00AM in Eugene before U. S. District Judge Michael R Hogan. by Judge Michael R Hogan (lf) (Entered: 02/04/2008) |
| 02/07/2008 | 248 | Scheduling Order as to Pac Equities, Inc ; Vacating 2/13/08 Evidentiary Hearing regarding McKittrick's Motion #53 to Determine Amount owed to Receivership Estate from Southview Properties - to be reset. by Judge Michael R Hogan (lf) (Entered: 02/07/2008) |
| 02/08/2008 | 249 | Proposed Form of Order Submitted for Defendant Pac Equities, Inc ORDER (1) APPROVING FINAL DISTRIBUTION FORMULA; (2) AUTHORIZING SECOND INTERIM DISTRIBUTION TO INVESTORS AND CREDITORS; AND (3) DENYING RECEIVER'S MOTION TO DISALLOW CLAIM OF MICHAEL RICH TO CERTAIN FUNDS (Attachments: # 1 Exhibit A) (McKittrick, Peter) (Entered: 02/08/2008) |
| 02/08/2008 | 250 | Record of Order as to Pac Equities, Inc; Evidentiary Hearing regarding McKittrick's Motion 53 to Determine Amount owed to Receivership Estate from Southview Properties is reset for 2/13/2008 at 09:00AM in Eugene before U. S. District Judge Michael R Hogan. by Judge Michael R Hogan (lf) (Entered: 02/08/2008) |
| 02/11/2008 | 251 | Trial Brief by Peter C. McKittrick as to Pac Equities, Inc (Schleicher, Tara) (Entered: 02/11/2008) |
| 02/11/2008 | 252 | Exhibit List by Peter C. McKittrick as to Pac Equities, Inc (Schleicher, Tara) (Entered: 02/11/2008) |
| 02/11/2008 | 253 | Witness List by Peter C. McKittrick as to Pac Equities, Inc (Schleicher, Tara) (Entered: 02/11/2008) |
| 02/11/2008 | 254 | Exhibit List by Southview Properties as to Pac Equities, Inc (Sullivan, Robert) (Entered: 02/11/2008) |
| 02/11/2008 | 255 | Witness List by Southview Properties as to Pac Equities, Inc For Hearing on Receiver's Motion to Determine Alleged Amounts Due (Sullivan, Robert) (Entered: 02/11/2008) |
| 02/12/2008 | 256 | Amended Exhibit List by Southview Properties as to Pac Equities, Inc (Sullivan, Robert) (Entered: 02/12/2008) |
| 02/12/2008 | 257 | Trial Brief by Southview Properties as to Pac Equities, Inc Hearing Memorandum on Receiver's Motion to Determine Alleged Amounts Due (Sullivan, Robert) (Entered: 02/12/2008) |
| 02/12/2008 | 258 | Motion in Limine filed by Peter C. McKittrick as to Pac Equities, Inc. (Schleicher, Tara) (Entered: 02/12/2008) |
| 02/12/2008 | 259 | Memorandum in Support of Motion by Peter C. McKittrick as to Pac Equities, Inc regarding Motion in Limine 258 filed by Receiver Peter C. McKittrick (Schleicher, Tara) (Entered: 02/12/2008) |
| 02/12/2008 | 260 | Declaration by Tara J. Schleicher regarding Motion in Limine 258 filed by Receiver Peter C. McKittrick (Attachments: # 1 Exhibit A) (Schleicher, Tara) (Entered: 02/12/2008) |
| 02/12/2008 | 261 | Declaration by Diane Fallon regarding Motion in Limine 258 filed by Receiver Peter C. McKittrick (Attachments: # 1 Exhibit A# 2 Exhibit B) (Schleicher, Tara) (Entered: 02/12/2008) |
| 02/13/2008 | 266 | Minutes of Proceedings:Record of Time set for Evidentiary Hearing regarding Motion #53 before Judge Michael R Hogan as to Pac Equities, Inc. Evidentiary Hearing regarding McKittrick's Motion #53 to Determine Amount Owed to Receivership Estate from Southview Properties is reset for 3/25/2008 at 11:00AM in Eugene before U. S. District Judge Michael R Hogan. Briefing regarding jurisdiction due within one week.Counsel Present for Plaintiff: Sean Hoar.Counsel Present for Defendant: No attorney for defendant Pac Equities; Kelly Beckley for Michael Marks Rich, Peter McKittrick and Tara Schleicher for Receiver; Robert Sullivan for Southview Property.(Court Reporter Deborah Wilhelm)(Interpreter Present: None) (lf) (Entered: 02/16/2008) |
| 02/14/2008 | 262 | ORDER Receiver's Motion 115 for approval of the agreement, claims bar and injunction is granted; Baumhofer's Motion 147 for exclusion is denied. by Judge Michael R Hogan signed on 2/13/08. (sln) (Entered: 02/14/2008) |
| 02/14/2008 | 263 | Fed. R. Civ. P. 54(b) Final Judgment as to Pac Equities, Inc by Judge Michael R Hogan signed on 2/13/08. (sln) (Entered: 02/14/2008) |
| 02/14/2008 | 264 | Transcript of Proceedings as to Pac Equities, Inc for the hearing held on 4/12/06 before Judge Thomas M. Coffin. Court Reporter: Deborah Wilhelm. (sln) (Entered: 02/14/2008) |
| 02/15/2008 | 265 | Status Report filed by Peter C. McKittrick as to Pac Equities, Inc RECEIVER'S ACCOUNTING AND STATUS REPORT AS OF DECEMBER 31, 2007 (McKittrick, Peter) (Entered: 02/15/2008) |
| 02/19/2008 | 267 | Transcript of Proceedings as to Pac Equities, Inc for the hearing held on 2/13/08 before Judge Michael R. Hogan. Court Reporter: Deborah Wilhelm. (sln) (Entered: 02/19/2008) |
| 02/20/2008 | 268 | Memorandum in Support of Motion by Southview Properties as to Pac Equities, Inc Regarding Jurisdiction (Sullivan, Robert) (Entered: 02/20/2008) |
| 02/20/2008 | 269 | Declaration by Greg Bessert In Support of Southview's Memorandum Regarding Jurisdiction (Sullivan, Robert) (Entered: 02/20/2008) |
| 02/20/2008 | 270 | Certificate of Service by Southview Properties as to Pac Equities, Inc regarding Memorandum in Support 268 , Declaration 269 Regarding Jurisdiction (Sullivan, Robert) (Entered: 02/20/2008) |
| 02/20/2008 | 271 | Memorandum in Support of Motion by Peter C. McKittrick as to Pac Equities, Inc regarding Motion to Request Evidentiary Hearing to Determine Amount Owed to Receivership Estate from Southview Properties LLC 53 filed by Receiver Peter C. McKittrick (Schleicher, Tara) (Entered: 02/20/2008) |
| 02/20/2008 | 272 | Declaration by Peter C. McKittrick regarding Memorandum in Support, 271 filed by Receiver Peter C. McKittrick (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3) (Schleicher, Tara) (Entered: 02/20/2008) |
| 02/26/2008 | 273 | Scheduling Order as to Pac Equities, Inc Motion in Limine 258 filed by Peter McKittrick is set for Oral Argument on 3/25/2008 at 11:00AM in Eugene before U. S. District Judge Michael R Hogan. by Judge Michael R Hogan (sln) (Entered: 02/26/2008) |
| 03/03/2008 | 274 | Order as to Pac Equities, Inc (1) approving final distribution formula; (2) authorizing second interim distribution to investors and creditors; and (3) denying as moot receiver's motion to disallow claim of Michael Rich to certain funds. by Judge Michael R Hogan signed on 3/2/08. (sln) (Entered: 03/05/2008) |
| 03/05/2008 | 275 | Notice of Appeal to the USCA for the 9th Circuit filed by Hale Lane Peek Dennison, David A Garcia as to Pac Equities, Inc (Durkee, Tanya) (Entered: 03/05/2008) |
| 03/05/2008 | 276 | Transcript of Proceedings as to Pac Equities, Inc for the hearing held on 11/28/07 Day 2 pages 1 - 252 before Judge Michael R. Hogan. Court Reporter: Deborah Wilhelm. (sln) (original filed in CR 05-60140-HO) (Entered: 03/06/2008) |
| 03/05/2008 | 277 | Transcript of Trial Proceedings as to Pac Equities, Inc for the hearing held on 11/29/07 Day 3 pages 253 - 414 before Judge Michael R. Hogan. Court Reporter: Deborah Wilhelm. (sln) (original filed in CR 05-60140-HO) (Entered: 03/06/2008) |
| 03/05/2008 | 278 | Transcript of Trial Proceedings as to Michael Marks Rich for the hearing held on 11/30/07 Day 4 pages 415 - 599 before Judge Michael R. Hogan. Court Reporter: Deborah Wilhelm. (sln) (original filed in CR 05-60140-HO) (Entered: 03/06/2008) |
| 03/05/2008 | 279 | Transcript of Trial Proceedings as to Michael Marks Rich for the hearing held on 12/3/07 Day 5 pages 600 - 868 before Judge Michael R. Hogan. Court Reporter: Deborah Wilhelm. (sln) (original filed in CR 05-60140-HO) (Entered: 03/06/2008) |
| 03/05/2008 | 280 | Transcript of Trial Proceedings as to Michael Marks Rich for the hearing held on 12/4/07 Day 6 pages 879 - 1097 before Judge Michael R. Hogan. Court Reporter: Deborah Wilhelm. (sln) (original filed in CR 05-60140-HO) (Entered: 03/06/2008) |
| 03/05/2008 | 281 | Transcript of Trial Proceedings as to Michael Marks Rich for the hearing held on 12/5/07 Day 7 pages 1098 - 1377 before Judge Michael R. Hogan. Court Reporter: Deborah Wilhelm. (sln) (Entered: 03/06/2008) |
| 03/05/2008 | 282 | Transcript of Trial Proceedings as to Michael Marks Rich for the hearing held on 12/6/07 Day 8 pages 1378 - 1637 before Judge Michael R. Hogan. Court Reporter: Deborah Wilhelm. (sln) (original filed in CR 05-60140-HO) (Entered: 03/06/2008) |
| 03/05/2008 | 283 | Transcript of Trial Proceedings as to Michael Marks Rich for the hearing held on 12/7/07 Day 9 pages 1638 - 1851 before Judge Michael R. Hogan. Court Reporter: Deborah Wilhelm. (sln) (original filed in CR 05-60140-HO) (Entered: 03/06/2008) |
| 03/05/2008 | 284 | Partial Transcript of Trial Proceedings as to Michael Marks Rich for the hearing held on 12/10/07 Day 10 pages 1852 - 2003 before Judge Michael R. Hogan. Court Reporter: Deborah Wilhelm. (sln) (original filed in CR 05-60140-HO) (Entered: 03/06/2008) |
| 03/07/2008 | 285 | Scheduling Order as to Pac Equities, Inc; Continuing 3/25/08 Hearing on Evidentiary Hearing on McKittrick's Motion 53 to Determine Amount Owed to Receivership Estate from Southview Properties LLC and McKittrick's Motion in Limine 258 Oral Argument is reset for 4/22/2008 at 11:15AM in Eugene before U. S. District Judge Michael R Hogan. by Judge Michael R Hogan (lf) (Entered: 03/07/2008) |
| 03/07/2008 | 286 | Transcript of Proceedings as to Pac Equities, Inc for the hearing held on 1/15/08 before Judge Michael R. Hogan. Court Reporter: Deborah Wilhelm. (sln) (Entered: 03/10/2008) |
| 03/07/2008 | USCA-9th Circuit Appeal Fee Paid $455 received Receipt number 20144 issued regarding Notice of Appeal 275 by Hale Lane Peek Dennison, David Garcia (sln) (Entered: 03/10/2008) | |
| 03/18/2008 | 287 | Transcript of Proceedings as to Pac Equities, Inc for the hearing held on 9/14/07 before Judge Thomas M. Coffin. Court Reporter: Deborah Wilhelm. (sln) (Entered: 03/18/2008) |
| 03/19/2008 | 288 | Transcript Designation and Order Form filed by Hale Lane Peek Dennison as to Pac Equities, Inc for the hearing held on 9/14/07, 1/15/08 before Judge Michael R. Hogan Court Reporter: Deborah Wilhelm (sln) (Entered: 03/21/2008) |
| 03/24/2008 | 289 | Certificate of Record transmitted to USCA-9th Circuit as to Pac Equities, Inc regarding Notice of Appeal 275 USCA # 08-35212. (sln) (Entered: 03/24/2008) |
| 03/24/2008 | 290 | USCA-9th Circuit Order for Time Schedule regarding Notice of Appeal 275 (sln) (Entered: 03/24/2008) |
| 03/24/2008 | USCA-9th Circuit Case Number as to Pac Equities, Inc 08-35212 for Notice of Appeal 275 filed by Hale Lane Peek Dennison, David A Garcia. (sln) (Entered: 03/24/2008) | |
| 04/04/2008 | 291 | Motion to Quash or Modify Subpoena of Ray Jordan Oral Argument requested. filed by Southview Properties as to Pac Equities, Inc. (Sullivan, Robert) (Entered: 04/04/2008) |
| 04/04/2008 | 292 | Certificate of Service by Southview Properties as to Pac Equities, Inc Motion to Quash Records Jordan Subpoena (Sullivan, Robert) (Entered: 04/04/2008) |
| 04/07/2008 | 293 | Scheduling Order as to Pac Equities, Inc - Southview Properties Motion 291 to Quash or Modify Subpoena of Ray Jordan - Oral Argument is set for 4/22/2008 at 11:15AM in Eugene before U. S. District Judge Michael R Hogan. by Judge Michael R Hogan (lf) (Entered: 04/07/2008) |
| 04/08/2008 | 294 | Memorandum in Support of Motion by USA as to Pac Equities, Inc in support of Receiver's request for an evidentiary hearing to determine balance owed by Southview LLC (Attachments: # 1 Attachment Stipulated Order Appointment Temporary Receiver# 2 Attachment Stipulated Order Appointing Permanent Receiver) (Hoar, Sean) (Entered: 04/08/2008) |
| 04/10/2008 | 295 | Scheduling Order as to Pac Equities, Inc; ADVANCING Time Set for Sentencing on 4/15/2008 from 11am to 10:30AM in Eugene before U. S. District Judge Michael R Hogan. by Judge Michael R Hogan (lf) (Entered: 04/10/2008) |
| 04/14/2008 | 296 | Record of Order as to Pac Equities, Inc; Transcription errors have been found in the trial transcript filed on 3/5/08 regarding document #276, day 2 on pages 115, 116 and document #284, day 10 partial on page 1863. Referenced pages have been corrected and substituted to reflect correction of the word "author" to "offerer"; and "offer" to "offerer." (Original Transcript filed in 05-60140-HO) by Judge Michael R Hogan (lf) (lf) (Entered: 04/14/2008) |
| 04/14/2008 | 297 | Scheduling Order as to Pac Equities, Inc; ADVANCING Time Set for Sentencing on 4/15/2008 from 10:30am to 10:15AM in Eugene before U. S. District Judge Michael R Hogan. by Judge Michael R Hogan (lf) (Entered: 04/14/2008) |
| 04/15/2008 | 298 | Minutes of Proceedings:Sentencing Hearing held before Judge Michael R Hogan as to Defendant Pac Equities, Inc. See Formal Judgment. Defendant advised of right to appeal.Counsel Present for Plaintiff: Sean Hoar.Counsel Present for Defendant: No counsel for defendant.(Court Reporter Deborah Wilhelm)(Interpreter for Defendant Present: None) (lf) (Entered: 04/15/2008) |
| 04/17/2008 | 299 | Scheduling Order as to Pac Equities, Inc: ADVANCING Time Set for Oral Argument - Motion 53 to Request Evidentiary Hearing to Determine Amount Owed to Receivership Estate from Southview Properties LLC, Motion 291 to Quash or Modify Subpoena of Ray Jordan, and Motion 258 in Limine - Oral Argument on 4/22/2008 from 11:15am to 10:30AM in Eugene before U. S. District Judge Michael R Hogan. by Judge Michael R Hogan (lf) (Entered: 04/17/2008) |
| 04/17/2008 | 300 | Response to Motion by Peter C. McKittrick as to Pac Equities, Inc regarding Motion to Quash 291 filed by Interested Non-Party Southview Properties (Schleicher, Tara) (Entered: 04/17/2008) |
| 04/17/2008 | 301 | Declaration by Tara J. Schleicher regarding Response to Motion 300 filed by Receiver Peter C. McKittrick (Attachments: # 1 Exhibit A) (Schleicher, Tara) (Entered: 04/17/2008) |
| 04/18/2008 | 302 | Response to Motion by Southview Properties as to Pac Equities, Inc regarding Motion in Limine 258 filed by Receiver Peter C. McKittrick Opposition to Receiver's Motion In Limine (Sullivan, Robert) (Entered: 04/18/2008) |
| 04/18/2008 | 303 | Certificate of Service by Southview Properties as to Pac Equities, Inc regarding Response to Motion 302 (Sullivan, Robert) (Entered: 04/18/2008) |
| 04/18/2008 | 304 | Declaration by Harry R. Jordan, CPA In Support of Southview Properties,LLC's Objection to Receiver's Motion in Limine (Sullivan, Robert) (Entered: 04/18/2008) |
| 04/18/2008 | 305 | Certificate of Service by Southview Properties as to Pac Equities, Inc regarding Declaration 304 of Harry R. Jordan in Support of Southview Properties, LLC's Objection to Receiver's Motions in Limine (Sullivan, Robert) (Entered: 04/18/2008) |
| 04/18/2008 | 306 | Memorandum in Opposition to Motion by Southview Properties as to Pac Equities, Inc Southview's Response to Government's Memorandum in Support (Sullivan, Robert) (Entered: 04/18/2008) |
| 04/18/2008 | 307 | Certificate of Service by Southview Properties as to Pac Equities, Inc regarding Memorandum in Opposition 306 to Government's Memorandum in Support (Sullivan, Robert) (Entered: 04/18/2008) |
| 04/22/2008 | 308 | Minutes of Proceedings: - Oral Argument before Judge Michael R Hogan as to Pac Equities, Inc held on 4/22/2008 regarding Motions #53, 238 and 291. Receiver McKittrick's Motion 258 in Limine - Denied. McKittrick's Motion 53 to Request Evidentiary Hearing to Determine Amount Owed to Receivership Estate from Southview Properties LLC - Granted. Interested Non-Party Southview Properties' Motion 291 to Quash or Modify Subpoena of Ray Jordan - Denied. Counsel Present for Plaintiff: None.Counsel Present for Defendant - None. Rob Sullivan for Greg Bressert, Tara Schleicher for Receiver Peter McKittrick present as counsel. (Mr. McKittrick Receiver - via phone).(Court Reporter Deborah Wilhelm)(Interpreter for Defendant Present: None) (lf) (Entered: 04/22/2008) |
| 04/24/2008 | 311 | Scheduling Order as to Pac Equities, Inc; Administrative Correction to 4/15/08 Sentencing Hearing to add the following: The defendant corporation is to pay full restitution to the victims on file with the district court clerk, and the defendant is to receive credit for the April 2, 2007 distribution from the Receiver to the victims in the amount of $2,818,009.55, as well as the March 6, 2008 distribution from the Receiver to the victims in the amount of $3,000,000, for a total of $5,818,009.55. The defendant corporation shall pay the remaining restitution, jointly and severally with Phyllis Rich in CR 05-60141-HO-1 and Michael Marks Rich in CR 05-60140-HO-1. Ordered by Judge Michael R Hogan (lf) (Entered: 04/28/2008) by Judge Michael R Hogan (lf) (Entered: 04/28/2008) |
| 04/25/2008 | 309 | Transcript of Proceedings - Sentencing as to Pac Equities, Inc for the hearing held on 4/15/08 before Judge Michael R. Hogan. Court Reporter: Deborah Wilhelm. (original filed in CR 05-60140-HO) (sln) (Entered: 04/25/2008) |
| 04/25/2008 | 310 | Proposed Form of Order Submitted for Defendant Pac Equities, Inc Pretrial Order (Schleicher, Tara) (Entered: 04/25/2008) |
| 05/02/2008 | 312 | Notice by Peter C. McKittrick as to Pac Equities, Inc of Payment to Receiver, Farleigh Wada Witt and Henderson Bennington Moshofsky (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3) (McKittrick, Peter) (Entered: 05/02/2008) |
| 05/05/2008 | 313 | Motion for Issuance of Stipulated Order to Release Documents and Materials in Possession of United States to Receiver for Use by Third Party Litigants filed by USA as to Pac Equities, Inc. (Attachments: # 1 Attachment Stipulated Order to Release Documents and Materials in Possession of United States to Receiver for Use by Third Party Litigants) (Hoar, Sean) (Entered: 05/05/2008) |
| 05/06/2008 | 314 | ORDER Granting 313 Motion for Order to release documents and materials in possession of the United States to receiver for use by third party litigants as to Pac Equities, Inc (1) by Judge Michael R Hogan signed on 5/6/08. (sln) (Entered: 05/07/2008) |
| 05/15/2008 | 315 | Status Report filed by Peter C. McKittrick as to Pac Equities, Inc Receiver's Accounting and Status Report as of March 31, 2008 (Attachments: # 1 Schedule A# 2 Exhibit 1# 3 Exhibit 2# 4 Exhibit 3# 5 Exhibit 4# 6 Exhibit 5# 7 Exhibit 6# 8 Exhibit 7# 9 Exhibit 8# 10 Exhibit 9 - Part 1# 11 Exhibit 9 - Part 2# 12 Exhibit 10# 13 Exhibit 11# 14 Exhibit 12) (McKittrick, Peter) (Entered: 05/15/2008) |
| 05/16/2008 | 316 | Order of USCA-9th Circuit (copy) as to Pac Equities, Inc regarding Notice of Appeal 275 USCA # 08-35212 - this appeal is expedited. Opening brief due 21 days; Answering brief due 51 days; (sln) (Entered: 05/16/2008) |
| 05/19/2008 | 317 | Stipulated Motion for Protective Order filed by Southview Properties as to Pac Equities, Inc. (Attachments: # 1 Exhibit A) (Sullivan, Robert) (Entered: 05/19/2008) |
| 05/22/2008 | 318 | STIPULATED PROTECTIVE ORDER - Granting 317 Motion for Protective Order as to Pac Equities, Inc (1) by Judge Michael R Hogan signed on 5/21/08. (sln) (Entered: 05/22/2008) |
| 06/11/2008 | 319 | Scheduling Order as to Pac Equities, Inc ; 1 1/2 Day Evidentiary Hearing is set for 9/24/2008 at 09:30AM in Eugene before U.S. District Judge Michael R. Hogan.Ordered by Judge Michael R. Hogan (lf) (Entered: 06/11/2008) |
| 06/27/2008 | 320 | Scheduling Order as to Pac Equities, Inc: Settlement Conference (re: Pac Equities/Southview Properties)is set for 7/23/2008 at 10:00AM in Eugene before Magistrate Judge Thomas M. Coffin. Presence of all parties with settlement authority required. This includes anyone who is to have input on the decision of whether or not to settle the case. All settlement conferences invariably involve a negotiating process, the sifting of facts, the analysis of legal issues, and the candid evaluation of the strengths and weaknesses of a partys case, along with a candid appraisal of the anticipated gains from further litigation balanced against the risks associated with that litigation. If any of the parties is going to seek input from a third person(s) regarding decisions associated with the settlement of a case, that third person should be present during all phases of the settlement process. Examples would include a spouse, parent, or any other adviser upon whom the party will rely upon for advice. Ordered parties to submit settlement document to the court by July 16, 2008, 5:00 p.m.,, in which they state realistic proposals they are willing to make or accept to resolve this case. The settlement submission must be e-mailed to: coffin_settlement@ord.uscourts.gov by Judge Thomas M. Coffin (cw) (Entered: 06/27/2008) |
| 06/27/2008 | 321 | Order as to Pac Equities, Inc: The court's minute order (#320) is amended to reflect: Settlement Conference is set for JULY 24, 2008, at 10:00AM in Eugene before Magistrate Judge Thomas M. Coffin. by Judge Thomas M. Coffin (cw) (Entered: 06/27/2008) |
| 06/27/2008 | 322 | Scheduling Order as to Pac Equities, Inc; In Chambers Conference is set for 8/5/2008 at 09:20AM in Eugene before U.S. District Judge Michael R. Hogan. by Judge Michael R. Hogan (lf) (Entered: 06/27/2008) |
| 07/18/2008 | 324 | Judgment & Commitment as to Pac Equities, Inc (1), Counts 1s, 2s, 3s - SENTENCE DATE: 4/15/08; RESTITUTION: $10,362,689.81 joint and several with Michael Rich CR 05-60140 and Phyllis Rich CR 05-60141; SPECIAL ASSESSMENT: $300.00. Counts 1, 2 dismissed on the motion of the United States. by Judge Michael R. Hogan signed on 7/18/08. (sln) (Entered: 07/30/2008) |
| 07/24/2008 | 323 | Minutes of Proceedings:Settlement Conference before Judge Thomas M. Coffin as to Pac Equities, Inc/Southview Properties. Counsel shall notify the clerk (Christy Weller, 541-431-4106) by telephone of the status of this proceeding by 10/1/08. Ordered Evidentiary Hearing is reset from 9/24/08, to 11/5/2008 at 09:00AM in Eugene before U.S. District Judge Michael R. Hogan. Present on behalf of the Government: Sean Hoar; Present on behalf of Receiver: Peter McKittrick, Kathryn Salyer; Present on behalf of Southview Properties: Rob Sullivan (cw) (Entered: 07/24/2008) |
| 07/30/2008 | 325 | Scheduling Order as to Pac Equities, Inc ; Continuing 8/5/08 In Chambers Conference to 10/14/2008 at 09:15AM in Eugene before U.S. District Judge Michael R. Hogan at U.S. Courthouse on the 5th Floor. by Judge Michael R. Hogan (lf) (Entered: 07/30/2008) |
| 08/15/2008 | 326 | Status Report filed by Peter C. McKittrick as to Pac Equities, Inc for Quarter Ended June 30, 2008 (Attachments: # 1 Schedule A# 2 Exhibit 1# 3 Exhibit 2) (McKittrick, Peter) (Entered: 08/15/2008) |
| 10/06/2008 | 327 | Scheduling Order as to Pac Equities, Inc Status Conference is set for 10/9/2008 at 10:00AM by Telephone before Magistrate Judge Thomas M. Coffin. The court will initiate the call. by Judge Thomas M. Coffin (cw) (Entered: 10/06/2008) |
| 10/06/2008 | 328 | Scheduling Order as to Pac Equities, Inc Status Conference set for 10/9/2008, is rescheduled from 10:00AM to 02:00PM by Telephone before Magistrate Judge Thomas M. Coffin. The court will initiate the call. by Judge Thomas M. Coffin (cw) (Entered: 10/06/2008) |
| 10/09/2008 | 329 | Minutes of Proceedings:- Telephone Staus Conference held before Judge Thomas M Coffin as to Pac Equities, Inc. regarding Southview Properties. Evidentiary Hearing continued from 11/5/08 to 1/7/2009 (not 1/6/09) at 09:00AM in Eugene before U.S. District Judge Michael R. Hogan.Counsel Present: Tara Schleicher for Receiver, Robert Sullivan for Southview Properties, Peter McKittrick Receiver.(Court Reporter Kristi Anderson)(Interpreter for Defendant Present: None) (lf) (Entered: 10/09/2008) |
| 10/14/2008 | 330 | Minutes of Proceedings: - In-Chambers Conference held before Judge Michael R. Hogan as to Pac Equities, Inc.Counsel Present for Plaintiff: Robert Nesler and Sean Hoar.Counsel Present for Defendant: No Attorney for defendant. Peter McKittrick for Receiver.(Court Reporter None)(Interpreter for Defendant Present: None) (lf) (Entered: 10/16/2008) |
| 11/17/2008 | 331 | Status Report filed by Peter C. McKittrick as to Pac Equities, Inc as of September 30, 2008 (Attachments: # 1 Exhibit 1) (McKittrick, Peter) (Entered: 11/17/2008) |
| 12/30/2008 | 332 | Scheduling Order as to Pac Equities, Inc ; Upon notification of counsel, the 1/7/09 Evidentiary Hearing is vacated. Counsel to file a Notice of Intent to Settle for the court's review. by U.S. District Judge Michael R. Hogan (lf) (Entered: 12/30/2008) |
| 01/09/2009 | 333 | MANDATE of USCA-9th Circuit as to Pac Equities, Inc regarding Notice of Appeal 275 USCA # 08-35212 The decision of the District Court is: Affirmed (sln) (Entered: 01/09/2009) |
| 02/17/2009 | 334 | Status Report filed by Peter C. McKittrick as to Pac Equities, Inc as of December 31, 2008 (McKittrick, Peter) (Entered: 02/17/2009) |
| 03/07/2009 | 335 | Motion for Order (i) Authorizing the Sale of La Pine Property Free and Clear of All Liens, Claims, Interests and Encumbrances, (ii) Authorizing the Receiver to Pay Certain LIens; and (iii) Approving the Receiver's Proposed Sale Process and Relieving the Receiver from Certain of the Provisions of 28 USC ยงยง 2001-2002 filed by Peter C. McKittrick as to Defendant Pac Equities, Inc. (McKittrick, Peter) (Entered: 03/07/2009) |
| 03/07/2009 | 336 | Memorandum in Support of Motion by Peter C. McKittrick as to Pac Equities, Inc regarding Motion for Order (i) Authorizing the Sale of La Pine Property Free and Clear of All Liens, Claims, Interests and Encumbrances, (ii) Authorizing the Receiver to Pay Certain LIens; and (iii) Approving the Receiver's Proposed Sale Process and Reliev Motion for Order (i) Authorizing the Sale of La Pine Property Free and Clear of All Liens, Claims, Interests and Encumbrances, (ii) Authorizing the Receiver to Pay Certain LIens; and (iii) Approving the Receiver's Proposed Sale Process and Reliev 335 filed by Receiver Peter C. McKittrick (McKittrick, Peter) (Entered: 03/07/2009) |
| 03/07/2009 | 337 | Declaration by Peter C. McKittrick regarding Motion for Order (i) Authorizing the Sale of La Pine Property Free and Clear of All Liens, Claims, Interests and Encumbrances, (ii) Authorizing the Receiver to Pay Certain LIens; and (iii) Approving the Receiver's Proposed Sale Process and Reliev Motion for Order (i) Authorizing the Sale of La Pine Property Free and Clear of All Liens, Claims, Interests and Encumbrances, (ii) Authorizing the Receiver to Pay Certain LIens; and (iii) Approving the Receiver's Proposed Sale Process and Reliev 335 filed by Receiver Peter C. McKittrick (McKittrick, Peter) (Entered: 03/07/2009) |
| 03/07/2009 | 338 | Notice by Peter C. McKittrick as to Pac Equities, Inc regarding Motion for Order (i) Authorizing the Sale of La Pine Property Free and Clear of All Liens, Claims, Interests and Encumbrances, (ii) Authorizing the Receiver to Pay Certain LIens; and (iii) Approving the Receiver's Proposed Sale Process and Reliev Motion for Order (i) Authorizing the Sale of La Pine Property Free and Clear of All Liens, Claims, Interests and Encumbrances, (ii) Authorizing the Receiver to Pay Certain LIens; and (iii) Approving the Receiver's Proposed Sale Process and Reliev 335 filed by Receiver Peter C. McKittrick (McKittrick, Peter) (Entered: 03/07/2009) |
| 03/26/2009 | 339 | Proposed Form of Order Submitted for Defendant Pac Equities, Inc on Receiver's Notice of Intent to Sell La Pine Property (Schleicher, Tara) (Entered: 03/26/2009) |
| 03/27/2009 | 340 | ORDER on receiver's notice of intent to sell La Pine Property; Receiver's proposed sales process is approved. by Magistrate Judge Thomas M. Coffin signed on 3/27/09. (sln) (Entered: 03/27/2009) |
| 03/30/2009 | 341 | Motion Approve Settlement and Issue Claims Bar Order and Injunction Oral Argument requested. filed by Peter C. McKittrick as to Defendant Pac Equities, Inc. (Stephens, John) (Entered: 03/30/2009) |
| 03/30/2009 | 342 | Memorandum in Support of Motion by Peter C. McKittrick as to Pac Equities, Inc regarding Motion Approve Settlement and Issue Claims Bar Order and Injunction 341 filed by Receiver Peter C. McKittrick (Stephens, John) (Entered: 03/30/2009) |
| 03/30/2009 | 343 | Declaration by David A. Garcia regarding Motion Approve Settlement and Issue Claims Bar Order and Injunction 341 filed by Receiver Peter C. McKittrick (Stephens, John) (Entered: 03/30/2009) |
| 03/30/2009 | 344 | Notice by Peter C. McKittrick as to Pac Equities, Inc regarding Motion Approve Settlement and Issue Claims Bar Order and Injunction 341 filed by Receiver Peter C. McKittrick (McKittrick, Peter) (Entered: 03/30/2009) |
| 03/30/2009 | 345 | Declaration by Timothy A. Lukas regarding Motion Approve Settlement and Issue Claims Bar Order and Injunction 341 filed by Receiver Peter C. McKittrick (Stephens, John) (Entered: 03/30/2009) |
| 03/30/2009 | 346 | Declaration by Robert J. McGaughey regarding Motion Approve Settlement and Issue Claims Bar Order and Injunction 341 filed by Receiver Peter C. McKittrick (Stephens, John) (Entered: 03/30/2009) |
| 03/30/2009 | 347 | Certificate of Service by Peter C. McKittrick as to Pac Equities, Inc regarding Memorandum in Support 342 , Motion Approve Settlement and Issue Claims Bar Order and Injunction 341 , Declaration 346 , Declaration 343 , Declaration 345 (Stephens, John) (Entered: 03/30/2009) |
| 03/31/2009 | 348 | Certificate of Service by Peter C. McKittrick as to Pac Equities, Inc regarding Notice (Generic) 344 Receiver's Notice of Hearing on Motion for Approval of Settlement, Claims Bar, and Injunction (Stephens, John) (Entered: 03/31/2009) |
| 03/31/2009 | 349 | Declaration by Michael J. Esler regarding Motion Approve Settlement and Issue Claims Bar Order and Injunction 341 filed by Receiver Peter C. McKittrick (Attachments: # 1 Exhibit A) (Stephens, John) (Entered: 03/31/2009) |
| 03/31/2009 | 350 | Certificate of Service by Peter C. McKittrick as to Pac Equities, Inc regarding Declaration 349 of Michael J. Esler (Stephens, John) (Entered: 03/31/2009) |
| 04/20/2009 | 351 | Scheduling Order as to Pac Equities, Inc - Receiver's Motion 341 Approve Settlement and Issue Claims Bar Order and Injunction - Oral Argument is set for 5/5/2009 at 11:00AM in Eugene before U.S. District Judge Michael R. Hogan. by U.S. District Judge Michael R. Hogan (lf) (Entered: 04/20/2009) |
| 05/01/2009 | 352 | Objection by W. Scott Baumhofer as to Pac Equities, Inc regarding Motion Approve Settlement and Issue Claims Bar Order and Injunction 341 filed by Receiver Peter C. McKittrick (sln) (Entered: 05/06/2009) |
| 05/05/2009 | 353 | Minutes of Proceedings: - Oral Argument held on Receiver's Motion #341 to Approve Settlement & Issue Claims Bar Order and Injunction - Motion Granted. Receiver to submit form of 54(b) judgment. Movant Baumhofer's Objection #352 inasmuch as it is construed as a motion is denied. Counsel Present for Plaintiff: Sean Hoar.Counsel Present for Defendants: John Stephens for Receiver, Michael Esler for McKittrick - 3rd Party Defendant, Bob McGaughey present on behalf of investors.(Court Reporter Deborah Wilhelm)(Interpreter for Defendant Present: none) (lf) (Entered: 05/07/2009) |
| 05/08/2009 | 354 | Proposed Form of Order Submitted for Defendant Pac Equities, Inc Order allowing Receiver's Motion to Approve Hale Lane Settlement and to Issue Claims Bar Order and Injunction (Stephens, John) (Entered: 05/08/2009) |
| 05/08/2009 | 355 | Proposed Form of Order Submitted for Defendant Pac Equities, Inc Fed. R. Civ. P. 54(b) Judgment (Stephens, John) (Entered: 05/08/2009) |
| 05/08/2009 | 356 | Proposed Form of Order Submitted for Defendant Pac Equities, Inc Letter to Judge Hogan regarding no opposition to form of order and judgment (Stephens, John) (Entered: 05/08/2009) |
| 05/12/2009 | 357 | Unopposed Motion for Extension of Time to File Receiver's Accounting and Status Report as of March 31, 2009 filed by Peter C. McKittrick as to Defendant Pac Equities, Inc. (McKittrick, Peter) (Entered: 05/12/2009) |
| 05/13/2009 | 358 | Order as to Pac Equities, Inc Receiver Peter C. McKittrick's Motion for Approval of the agreement, claims bar and injunction 341 is granted;Movant W. Scott Baumhofer's motion for exclusion 352 is denied. by U.S. District Judge Michael R. Hogan signed on 5/12/09. (sln) (Entered: 05/13/2009) |
| 05/13/2009 | 359 | Final Judgment by U.S. District Judge Michael R. Hogan signed on 5/12/09. (sln) (Entered: 05/13/2009) |
| 05/13/2009 | 360 | ORDER Granting Receiver's Motion 357 for Extension of Time to 5/22/09 to file Receiver's Report as to Pac Equities, Inc (1) by U.S. District Judge Michael R. Hogan (sln) (Entered: 05/13/2009) |
| 05/21/2009 | 361 | Notice by Peter C. McKittrick as to Pac Equities, Inc Receiver's Notice of Intent to Settle (Southview Properties, LLC) (Schleicher, Tara) (Entered: 05/21/2009) |
| 05/22/2009 | 362 | Status Report filed by Peter C. McKittrick as to Pac Equities, Inc as of March 31, 2009 (McKittrick, Peter) (Entered: 05/22/2009) |
| 06/03/2009 | 363 | Motion for Authorization to Make Third Interim Distribution filed by Peter C. McKittrick as to Defendant Pac Equities, Inc. (McKittrick, Peter) (Entered: 06/03/2009) |
| 06/03/2009 | 364 | Memorandum in Support of Motion by Peter C. McKittrick as to Pac Equities, Inc regarding Motion for Authorization to Make Third Interim Distribution 363 filed by Receiver Peter C. McKittrick (McKittrick, Peter) (Entered: 06/03/2009) |
| 06/03/2009 | 365 | Notice by Peter C. McKittrick as to Pac Equities, Inc of Payment to Receiver and Farleigh Wada Witt, Henderson Bennington Moshofsky, PC and Advanced Development and Notice of Motion for ORder Authorizing Receiver to Make Third Interim Distribution (McKittrick, Peter) (Entered: 06/03/2009) |
| 06/12/2009 | 366 | Motion For Order Authorizing Initial Allocation and Distribution of Settlement Proceeds filed by Peter C. McKittrick as to Defendant Pac Equities, Inc. (McKittrick, Peter) (Entered: 06/12/2009) |
| 06/12/2009 | 367 | Memorandum in Support of Motion by Peter C. McKittrick as to Pac Equities, Inc regarding Motion For Order Authorizing Initial Allocation and Distribution of Settlement Proceeds 366 filed by Receiver Peter C. McKittrick (McKittrick, Peter) (Entered: 06/12/2009) |
| 06/12/2009 | 368 | Declaration by Peter C. McKittrick regarding Motion For Order Authorizing Initial Allocation and Distribution of Settlement Proceeds 366 filed by Receiver Peter C. McKittrick (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (McKittrick, Peter) (Entered: 06/12/2009) |
| 06/12/2009 | 369 | Proposed Form of Order Submitted for Defendant Pac Equities, Inc (McKittrick, Peter) COURT NOTE: wrong document attached Modified on 6/15/2009 (sln). (Entered: 06/12/2009) |
| 06/12/2009 | 370 | Proposed Form of Order Submitted for Defendant Pac Equities, Inc (McKittrick, Peter) (Entered: 06/12/2009) |
| 06/16/2009 | 371 | Objection to Receiver's method of calculating third distribution by Marcia Garland as to Pac Equities, Inc regarding Motion for Authorization to Make Third Interim Distribution 363 filed by Receiver Peter C. McKittrick (sln) (Entered: 06/16/2009) |
| 06/25/2009 | 372 | Proposed Form of Order Submitted for Defendant Pac Equities, Inc Approving Receiver's Notice of Intent to Settle (Southview Properties, LLC) (Schleicher, Tara) (Entered: 06/25/2009) |
| 06/25/2009 | 373 | Declaration by Tara J. Schleicher Regarding Non-Receipt of Objections to Receiver's Notice of Intent to Settle (Southview Properties, LLC) (Schleicher, Tara) (Entered: 06/25/2009) |
| 06/29/2009 | 374 | Reply to Response to Motion by Peter C. McKittrick as to Pac Equities, Inc regarding Motion for Authorization to Make Third Interim Distribution 363 (McKittrick, Peter) (Entered: 06/29/2009) |
| 07/13/2009 | 375 | Order approving receiver's notice of intent to settle (Southview Properties, LLC) by U.S. District Judge Michael R. Hogan signed on 7/13/09. (sln) (Entered: 07/15/2009) |
| 08/14/2009 | 376 | ORDER Granting 366 Motion for Order Authorizing Initial Allocation and Distribution of Settlement Proceeds as to Pac Equities, Inc (1) by U.S. District Judge Michael R. Hogan signed on 8/12/09. (sln) (Entered: 08/14/2009) |
| 08/17/2009 | 377 | Unopposed Motion for Extension of Time to File Receiver's Accounting and Status Report as of June 30, 2009 filed by Peter C. McKittrick as to Defendant Pac Equities, Inc. (McKittrick, Peter) (Entered: 08/17/2009) |
| 08/24/2009 | 378 | Status Report filed by Peter C. McKittrick as to Pac Equities, Inc as of June 30, 2009 (Schleicher, Tara) (Entered: 08/24/2009) |
| 08/24/2009 | Appeal Record Returned as to Defendant Pac Equities, Inc regarding Notice of Appeal 275 USCA # 08-35212 (sln) (Entered: 08/25/2009) | |
| 08/25/2009 | 379 | ORDER Granting 377 Motion for Extension of Time to 8/24/09 to file receiver's accounting and status report. Status report was filed on 8/24/09. by U.S. District Judge Michael R. Hogan (sln) (Entered: 08/25/2009) |
| 10/16/2009 | 380 | Notice by Peter C. McKittrick as to Pac Equities, Inc TO SELL BAXTER ROAD PROPERTY (Schleicher, Tara) (Entered: 10/16/2009) |
| 11/16/2009 | 381 | Status Report filed by Peter C. McKittrick as to Pac Equities, Inc (McKittrick, Peter) (Entered: 11/16/2009) |
| 11/17/2009 | 382 | Supplemental Memorandum in Support of Motion by Peter C. McKittrick as to Pac Equities, Inc regarding Motion for Authorization to Make Third Interim Distribution 363 filed by Receiver Peter C. McKittrick (Salyer, Kathryn) (Entered: 11/17/2009) |
| 11/17/2009 | 383 | Declaration by Peter C. McKittrick regarding Memorandum in Support 382 filed by Receiver Peter C. McKittrick (Salyer, Kathryn) (Entered: 11/17/2009) |
| 11/17/2009 | 384 | Notice by Peter C. McKittrick as to Pac Equities, Inc of Amended Request to Make Third Interim Distribution and Deadline for Objections (Salyer, Kathryn) (Entered: 11/17/2009) |
| 11/17/2009 | 385 | Proposed Form of Order Submitted for Defendant Pac Equities, Inc Authorizing Third Interim Distribution (Salyer, Kathryn) (Entered: 11/17/2009) |
| 11/30/2009 | 389 | Objection by Marcia Garland regarding Motion for Authorization to Make Third Interim Distribution 363 filed by Receiver Peter C. McKittrick (sln) (Entered: 12/02/2009) |
| 12/01/2009 | 386 | Memorandum in Opposition to Motion by Wonser party as to Pac Equities, Inc regarding Notice (Generic) 384 filed by Receiver Peter C. McKittrick (McGaughey, Robert) (Entered: 12/01/2009) |
| 12/01/2009 | 387 | Exhibit by Wonser party as to Pac Equities, Inc regarding Notice (Generic) 384 filed by Receiver Peter C. McKittrick (McGaughey, Robert) (Entered: 12/01/2009) |
| 12/01/2009 | 388 | Declaration by Robert J. McGaughey regarding Notice (Generic) 384 filed by Receiver Peter C. McKittrick (McGaughey, Robert) (Entered: 12/01/2009) |
| 12/07/2009 | 390 | Scheduling Order as to Pac Equities, Inc (related document(s)): Motion for Authorization to Make Third Interim Distribution 363 Oral Argument is set for 12/15/2009 at 10:45AM in Eugene before U.S. District Judge Michael R. Hogan. by U.S. District Judge Michael R. Hogan (cw) (Entered: 12/07/2009) |
| 12/15/2009 | 391 | Response to 389 , 388 , 387 , 386 filed by Peter C. McKittrick as to Pac Equities, Inc (Attachments: # 1 Exhibit A) (McKittrick, Peter) (Entered: 12/15/2009) |
| 12/15/2009 | 392 | Minutes of Proceedings:Motion Hearing before U.S. District Judge Michael R. Hogan as to Pac Equities, Inc held on 12/15/2009 regarding Motion for Authorization to Make Third Interim Distribution 363 filed by Receiver Peter C. McKittrick. Ordered motion 363 is taken under advisement. Appearing at hearing: Marcia Garland, Mark Wonser. Motion is taken under advisement as of 12/15/2009.Counsel Present : Sean Hoar, Peter McKittrick, Robert McGaughey.(Court Reporter Deborah Wilhelm) (cw) (Entered: 12/15/2009) |
| 12/15/2009 | 393 | ORDER authorizing Third Interim Distribution - Granting 363 Motion for Authorization by U.S. District Judge Michael R. Hogan signed on 12/15/09. (sln) (Entered: 12/23/2009) |
| 02/01/2010 | 394 | Proposed Form of Order Submitted for Defendant Pac Equities, Inc Approving Sale of Baxter Road Property (Attachments: # 1 Exhibit A) (McKittrick, Peter) (Entered: 02/01/2010) |
| 02/04/2010 | 395 | Order approving sale of Baxter Road property by U.S. District Judge Michael R. Hogan signed on 2/4/10. (sln) (Entered: 02/05/2010) |
| 02/16/2010 | 396 | Status Report filed by Peter C. McKittrick as to Pac Equities, Inc Receiver's Accounting and Status Report as of December 31, 2009 (McKittrick, Peter) (Entered: 02/16/2010) |
| 07/14/2010 | 397 | Motion to Compel Receiver to Distribute Funds Oral Argument requested. filed by Wonser party as to Defendant Pac Equities, Inc. (Attachments: # 1 Attachment, # 2 Exhibit, # 3 Attachment) (McGaughey, Robert) (Entered: 07/14/2010) |
| 07/20/2010 | 398 | Scheduling Order as to Pac Equities, Inc (related document): Motion to Compel Receiver to Distribute Funds 397 . Oral Argument is set for 9/14/2010 at 11:00AM in Eugene Courtroom 1 before U.S. District Judge Michael R. Hogan. by U.S. District Judge Michael R. Hogan (jw) (Entered: 07/20/2010) |
| 07/23/2010 | 399 | Motion for Authorization to To Pay Legal Fees filed by Peter C. McKittrick as to Defendant Pac Equities, Inc. (Attachments: # 1 Exhibit Exhibit A) (Salyer, Kathryn) (Entered: 07/23/2010) |
| 07/23/2010 | 400 | Memorandum in Support of Motion by Peter C. McKittrick as to Pac Equities, Inc regarding Motion for Authorization to To Pay Legal Fees 399 filed by Receiver Peter C. McKittrick (Attachments: # 1 Attachment Certificate of Service) (Salyer, Kathryn) (Entered: 07/23/2010) |
| 07/28/2010 | 401 | Memorandum in Opposition to Motion by Peter C. McKittrick as to Pac Equities, Inc regarding Motion to Compel Receiver to Distribute Funds 397 filed by Interested Party Wonser party (Salyer, Kathryn) (Entered: 07/28/2010) |
| 08/02/2010 | 402 | Response to Motion by Wonser party as to Pac Equities, Inc regarding Motion for Authorization 399 filed by Receiver Peter C. McKittrick (Attachments: # 1 Attachment) (McGaughey, Robert) (Entered: 08/02/2010) |
| 08/02/2010 | 403 | Reply to Response to Motion by Wonser party as to Pac Equities, Inc regarding Motion to Compel Receiver to Distribute Funds 397 (Attachments: # 1 Exhibit, # 2 Attachment) (McGaughey, Robert) (Entered: 08/02/2010) |
| 08/04/2010 | 404 | Scheduling Order as to Pac Equities, Inc (related document): Motion for Authorization to To Pay Legal Fees 399 . Oral Argument is set for 9/14/2010 at 11:00AM in Eugene Courtroom 1 before U.S. District Judge Michael R. Hogan. by U.S. District Judge Michael R. Hogan (jw) (Entered: 08/04/2010) |
| 08/18/2010 | 405 | Reply to Response to Motion by Peter C. McKittrick as to Pac Equities, Inc regarding Motion for Authorization to To Pay Legal Fees 399 (Attachments: # 1 Declaration of Peter C. McKittrick) (Schleicher, Tara) (Entered: 08/18/2010) |
| 09/03/2010 | 406 | Supplemental Motion for Authorization to Receiver to Make Fourth Interim Distribution filed by Peter C. McKittrick as to Defendant Pac Equities, Inc. (Attachments: # 1 Memorandum, # 2 Certificate of Service) (McKittrick, Peter) (Entered: 09/03/2010) |
| 09/03/2010 | 407 | Notice by Peter C. McKittrick as to Pac Equities, Inc regarding Supplemental Motion for Authorization to Receiver to Make Fourth Interim Distribution 406 filed by Receiver Peter C. McKittrick (Attachments: # 1 Service List) (McKittrick, Peter) (Entered: 09/03/2010) |
| 09/03/2010 | 408 | Notice by Peter C. McKittrick as to Pac Equities, Inc Notice of Intent to Sell Baxter Road Property (Attachments: # 1 Service List) (McKittrick, Peter) (Entered: 09/03/2010) |
| 09/03/2010 | 409 | Scheduling Order as to Pac Equities, Inc re Motion to Compel Receiver to Distribute Funds 397 , Motion for Authorization to To Pay Legal Fees 399 and Supplemental Motion for Authorization to Receiver to Make Fourth Interim Distribution 406 . Oral Argument is reset from 9/14/2010 to 9/17/2010 at 11:00AM in Eugene Courtroom 1 before U.S. District Judge Michael R. Hogan. Ordered by U.S. District Judge Michael R. Hogan (jw) (Entered: 09/06/2010) |
| 09/15/2010 | 410 | Status Report filed by Peter C. McKittrick as to Pac Equities, Inc (McKittrick, Peter) (Entered: 09/15/2010) |
| 09/17/2010 | 412 | Minutes of Proceedings: Motion Hearing before U.S. District Judge Michael R. Hogan as to Pac Equities, Inc held on 9/17/2010 regarding Motion for Authorization to To Pay Legal Fees 399 filed by Receiver Peter C. McKittrick, Motion to Compel Receiver to Distribute Funds 397 filed by Interested Party Wonser party, and Supplemental Motion for Authorization to Receiver to Make Fourth Interim Distribution 406 filed by Receiver Peter C. McKittrick. The Wonser investors' Motion to Compel Receiver to Distribute Funds 397 is DENIED as moot. Pursuant to the agreement between the parties regarding the amount of legal fees to be paid, the Receiver's Motion for Authorization to Pay Legal Fees 399 is hereby GRANTED. The Receiver's Motion requesting authority to make a fourth interim distribution 406 , is hereby GRANTED. The receiver is ordered to make the fourth interim distribution. Counsel to submit form of order. Counsel Present for Plaintiff: Sean Hoar.Counsel Present for Defendant: Kelly Beckley. Counsel Present for Receiver: Peter McKittrick. Other Counsel Present: Michael Esler and Richard M. Layne.(Court Reporter Deb Wilhelm) (jw) (Entered: 09/20/2010) |
| 09/20/2010 | 411 | Proposed Form of Order Submitted for Defendant Pac Equities, Inc Approving Sale of Baxter Road Property (Attachments: # 1 Declaration of Non-Receipt of Objections) (McKittrick, Peter) (Entered: 09/20/2010) |
| 09/21/2010 | 413 | Proposed Form of Order Submitted for Defendant Pac Equities, Inc Approving Sale of Baxter Road Property (McKittrick, Peter) (Entered: 09/21/2010) |
| 09/22/2010 | 414 | Order approving sale of Baxter Road Property by U.S. District Judge Michael R. Hogan signed on 9/22/10. (sln) (Entered: 09/23/2010) |
| 10/04/2010 | 415 | Notice by Peter C. McKittrick as to Pac Equities, Inc Intent to Assign Debt (Southview Properties) and Trust Deed to Columbia Community Bank (Attachments: # 1 Attachment Exhibit A-Service List) (McKittrick, Peter) (Entered: 10/04/2010) |
| 10/08/2010 | 416 | Order as to Pac Equities, Inc the parties inform this court that they have reached agreement on the Wonser investors' Motion to Compel Receiver to Distribute Funds, and the Receiver's Motion for Authorization to pay Legal Fees, and there is no objections heard to the Motion for the Receiver to Make Fourth Interim Distribution - See Attached order for courts ruling. by U.S. District Judge Michael R. Hogan signed on 10/8/10. (sln) (Entered: 10/08/2010) |
| 12/20/2010 | 417 | Proposed Form of Order Submitted for Defendant Pac Equities, Inc Approving Notice of Intent to Assign Debt (Southview Properties) and Trust Deed to Columbia Community Bank (Schleicher, Tara) (Entered: 12/20/2010) |
| 12/20/2010 | 418 | Declaration by Tara J. Schleicher regarding Notice (Generic) 415 filed by Receiver Peter C. McKittrick Regarding Non-Receipt of Objections (Schleicher, Tara) (Entered: 12/20/2010) |
| 12/30/2010 | 419 | Order approving Receiver's Notice of intent to assign debt (Southview Properties, LLC) and Trust Deed to Columbia Community Bank by U.S. District Judge Michael R. Hogan signed on 12/30/10. (sln) (Entered: 01/03/2011) |
| 08/12/2011 | 420 | Notice by Peter C. McKittrick as to Pac Equities, Inc of Intent to Sell Grays Harbor County, Washington Property (McKittrick, Peter) (Entered: 08/12/2011) |
| 09/08/2011 | 421 | Motion For Approval To Sell Real Property (Shoalwater Property) Free And Clear of Liens And Partial Assignments filed by Peter C. McKittrick as to Defendant Pac Equities, Inc. (Schleicher, Tara) (Entered: 09/08/2011) |
| 09/08/2011 | 422 | Declaration by Peter C. McKittrick regarding Motion For Approval To Sell Real Property (Shoalwater Property) Free And Clear of Liens And Partial Assignments 421 filed by Receiver Peter C. McKittrick (Attachments: # 1 Exhibit 1) (Schleicher, Tara) (Entered: 09/08/2011) |
| 09/08/2011 | 423 | Proposed Form of Order Submitted for Defendant Pac Equities, Inc (Schleicher, Tara) (Entered: 09/08/2011) |
| 09/13/2011 | 424 | ORDER Granting 421 Motion approving Sale of Real Property Free and Clear of Liens and partial Assignments (Shoalwater Property) as to Pac Equities, Inc (1)Signed on 9/12/11. by U.S. District Judge Michael R. Hogan (sln) (Entered: 09/13/2011) |