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Notice of Trustee’s Final Report and Approval of Final Fees & Expenses |
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Approved Final Fees & Expenses |
| Doc #1908 |
Order Granting, In Part, Trustee’s Motion to Establish Procedures for Filing Final Fee Applications, Noticing of Trustee’s Final Report, et al |
| Doc #1488 |
Trustee's Interim Report for p/e 9/30/17 |
| Doc #1403 |
Amended Order (re: Sale of Vroom Ave, NJ) |
| Doc #125 |
Final Default Judgment Against Defendant, Simon Wilhelmus Franciscus Laan |
| Doc #1372 |
Order Granting Second Interim Application for Compensation for Houthoff Buruma |
| Doc #1378 |
Order Granting Motion to Waive Discharge of Debtor, Deborah Peck |
| Doc #1371 |
Order Granting Eighth Interim Application for Compensation for Berger Singerman |
| Doc #1374 |
Waiver of Discharge of Debtor, Deborah Peck |
| Doc #1357 |
Order Granting Motion To Compromise Controversy Between Trustee & Oleg Rudoy |
| Doc #1354 |
Order Granting Third Motion for Payment of Invoice of Life Insurance Settlements |
| Doc #1338 |
Order Granting Motion for Entry of Order Authorizing Sale of Ins Policy to Vida Longevity Fund |
| Doc #1342 |
Final Judgment of Sanctions Against Feuerborn for Attorneys' Fees and Costs |
| Doc #1327 |
Order Granting Seventh Application for Compensation of Berger Singerman LLP |
| Doc #1333 |
Order Granting Motion for Sanctions & Holding Feuerborn in Contempt of Court |
| Doc #1328 |
Order Granting First Interim Application for Compensation for Houthoff Buruma |
| Doc #1300 |
Order Granting Application to Employ Allyson V. Cofran and Start & Stark, Special Counsel to Trustee |
| Doc #1330 |
Motion to Sell Free & Clear of Liens (Ins Policy to Vida Longevity Fund LLC) |
| Doc #1292 |
Order Granting Fourth Interim Application for Compensation & Reimbursement of Expenses of Teekens Karstens, Special Counsel to Trustee |
| Doc # 1289 |
Order on Order to Show Cause Directed to the Law Offices of Arthur Mark Feuerborn & Associates and Arthur Mark Feuerborn |
| Doc #1286 |
Application to Employ Allyson V. Cofran and Stark & Stark as Special Counsel to the Trustee, Nunc Pro Tunc to February 1, 2016 |
| Doc #1282 |
Amended Order Denying Motion To Quash Subpoena Duces Tecum Directed to MUFG Union Bank, NA |
| Doc #1278 |
Fourth Application for Interim Compensation and Reimbursement of Expenses of TeekensKarstens, as Special Counsel to Trustee |
| Doc #1274 |
Order Granting Application for Compensation of Sjocrona Van Stigt Advocaten, as Special Counsel to the Trustee |
| Doc # 1267 |
Final Order by District Judge Donald Middlebrooks Closing Appeal on Civil Action Number 15-81129-DMM |
| Doc #1264 |
Trustee’s Motion for Sanctions Against Law Offices of Arthur Mark Feuerborn & Associates and Arthur Mark Feuerbuorn |
| Doc #1257 |
Amended Order Granting Sixth Interim Application For Compensation and Reimbursement of Expenses to Berger Singerman LLP, as Counsel to the Trustee |
| Doc #1252 |
Order Granting Motion To Approve Settlement Agreement Between (I) Deborah C. Menotte, Trustee; and (II) Parcside Equity, LLC and Philip Lian, With Respect to Adversary Nos. 13-01479-EPK and 14-01600-EPK; and Bar Order |
| Doc #1250 |
Order to Show Cause Directed to the Law Offices of Arthur Mark Feuerborn & Associates and Arthur Mark Feuerborn |
| Doc #1242 |
Order Granting Motion to Compromise Controversy With George C. Peck, Sr., Courtyard Gardens at Wellington, LLC and Courtyard Gardens Rehabilitation Center, LLC, With Respect to Adversary No. 15-01648-EPK |
| Doc #1234 |
Order Granting Application to Employ Lauren Gill, Nunc Pro Tunc to October 20, 2015 |
| Doc #1232 |
Order Granting Second Interim Application for Compensation for Soneet R. Kapila |
| Doc #1228 |
Motion to Compromise Controversy with Parcside Equity, LLC and Philip Lian, With Respect to Adversary Nos. 13-01479-EPK and 14-01600-EPK, filed by the Trustee |
| Doc #1219 |
Motion to Compromise Controversy With George C. Peck, Sr., Courtyard Gardens at Wellington, LLC and Courtyard Gardens Rehabilitation Center, LLC, With Respect to Adversary No.: 15-01648-EPK |
| Doc #1216 |
Order Granting Motion to Compel Production of Documents From Arthur Mark Feuerborn |
| Doc #1209 |
Order Granting Application for Compensation for TeekensKarstens |
| Doc #1196 |
Order Granting Motion to Approve Compromise of Controversy With Michael L. Glaser, LLC, With Respect to Adversary No.: 14-01596-EPK |
| Doc #1190 |
Order Granting Motion to Compromise Controversy With Virginia Peck-Phillips and Catherine Peck-Phillips |
| Doc #1189 |
Agreed Order Granting in Part, Motion to Excuse Compliance With Turnover for Relief from Stay and Other Relief |
| Doc #1186 |
Order Granting Application to Employ Houthoff Buruma, Nunc Pro Tunc to August 1, 2015 |
| Doc #1177 |
Application to Employ Don Francone, as Special Counsel to the Truswtee, Nunc Pro Tunc to August 21, 2015 |
| Doc #1174 |
Response to Motion to Excuse Turnover by Receiver and Award Attorneys’ Fees and Costs filed by George C. Peck, Sr. |
| Doc #1166 |
Motion to Compromise Controversy with Michael L. Glaser, LLC, With Respect to Adversary No.: 14-01596-EPK |
| Doc #1164 |
Motion to Compromise Controversy with Virginia Peck-Phillips and Catherine Peck-Phillips |
| Doc #1162 |
Order Granting Fifth Interim Application for Compensation and Reimbursement of Expenses to Berger Singerman LLP, Counsel for the Trustee |
| Doc #1137 |
Notice of Appeal of Amended Order Granting Motion for Substantive Consolidation of Additional Non-Debtor Trust Entities With Debtors and Memorandum of Law in Support and Order Granting Motion for Substantive Consolidation of Additional Non-Debtor Trust Entities With Debtors and Memorandum of Law in Support, filed by Parcside Equity, LLC |
| Doc #1131 |
Order Sustaining in Part and Overruling in Part Objection to Debtor’s Claim of Exemptions |
| Doc #1120 |
Amended Order Granting Motion for Substantive Consolidation of Additional Non-Debtor Trust Entities With Debtors and Memorandum of Law in Support |
| Doc #1109 |
Notice of Filing Invoice of Longevity Market Advisors, in accordance with Order Granting Chapter 7 Trustee’s Motion to Approve Employment of Longevity Market Advisors to Provide Consulting Services Relating to Life Insurance Policies |
| Doc #1094 |
Objection to Debtor’s Claim of Exemptions |
| Doc #1082 |
Order Granting Motion to Compromise Controversy With Steven C. Draeger, Dara L. Draeger, and the Draeger Family Revocable Trust, With Respect to Adversary No. 14-01594-EPK |
| Doc #1078 |
Motion for Substantive Consolidation of Additional Non-Debtor Trust Entities With Debtors and Memorandum of Law in Support |
| Doc #1071 |
Amended Order Granting Application for Compensation for Soneet R. Kapila |
| Doc #1062 |
Motion to Compromise Controversy With Steven C. Draeger, Dara L. Draeger and Draeger Family Revocable Trust |
| Doc #1061 |
Order Granting Motion to Compromise Controversy With Plantation Boat Mart & Marina, Inc. and Palm Beach Boat Mart, Inc. |
| Doc #1058 |
Order Granting Motion to Compromise Controversy With Kenneth McCarty, Debra McCarty, and Debra McCarty and Kenneth McCarty, Trustees of the McCarty Family Trust |
| Doc #1047 |
Order Granting Motion to Compromise Controversy With Litai Assets, LLC |
| Doc #1039 |
Motion to Compromise Controversy With Plantation Boat Mart & Marina, Inc. and Palm Beach Boat Mart, Inc. |
| Doc #1034 |
Motion to Compromise Controversy With Kenneth McCarty, Debra McCarty, and Debra McCarty and Kenneth McCarty, as Trustees of McCarty Family Trust |
| Doc #1027 |
Order Granting Motion for Payment (Reimbursement) of Chapter 7 Filing Fees as Chapter 7 Administrative Expense Claims |
| Doc #1019 |
Motion to Compromise Controversy With Litai Assets, LLC |
| Doc #978 |
Order Granting Motion to Approve Settlement with Clifford Chance LLP |
| Doc #966 |
Order Granting Motion to Approve Settlement with Richard Warburton |
| Doc #961 |
Order Granting Motion to Amend Application to Employ Berger Singerman as Counsel to Trustee |
| Doc #958 |
Motion to Approve Settlement with Clifford Chance LLP |
| Doc #957 |
Order Granting Motion to Modify Certain Notice and Case Management Procedures |
| Doc #955 |
Order Granting Application to Employ Sjocrona van Stigt Advocaten as Special Counsel |
| Doc #954 |
Agreed Order Granting MQIC’s Motion for Relief from Stay to Pursue Litigation in Belgium |
| Doc #947 |
Amended Order Granting Private Insurer, S.A.’s Renewed Motion for Relief from Stay |
| Doc #944 |
Trustee’s Response to Motion for Relief from Stay to Pursue Litigation in Belgium |
| Doc #941 |
Motion to Compromise Controversy With Richard Warburton |
| Doc #937 |
Motion to Amend Order on Motion to Establish Certain Notice Procedures |
| Doc #934 |
Motion to Amend Application to Employ Berger Singerman, as Counsel to Chapter 7 Trustee |
| Doc #931 |
Application to Employ Sjocrona van Stigt Advocaten as Special Counsel to Trustee |
| Doc #927 |
Motion for Relief from Stay to Pursue Litigation in Belgium filed by MQIC |
| Doc #926 |
Order Granting Motion to Compromise Controversy with MQIC |
| Doc #906 |
Motion to Compromise Controversy with MQIC |
| Doc # 885 |
Motion for Reconsideration of Order Granting Private Insurer, S.A’s Renewed Motion for Relief from Stay |
Doc # 132
(in 14-14507) |
Order Granting Private Insurer, S.A.’s Renewed Motion for Relief from Stay |
Doc # 92
(in 14-14507)
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Private Insurer, S.A.’s Renewed Motion for Relief from Stay |
| Doc #861 |
Order Granting Motion to Compromise Controversy Among Deborah C. Menotte, Trustee With Wim Schaap, Schapie Schapie Pensioen B.V. and W. Schaap Holding Bunschoten B.V. |
| Doc #857 |
Order Granting Amended Motion for Substantive Consolidation of the Bankruptcy Estate of Deborah Catherine Peck, Debtor and Non-Debtor, Deborah C. Peck, Esq., P.A. with Substantive Consolidated Debtors |
| Doc #845 |
Motion to Compromise Controversy with Wim Schaap; Schapie Schapie Pensioen B.V. and W. Schaap Holding Bunschoten B.V. and W. Schaap Holding Bunschoten B.V. |
| Doc #837 |
Amended Motion to Consolidate Cases 14-14507-EPK and Non-Debtor Deborah C. Peck, Esq., P.A. Into 12-30081-EPK |
| Doc #830 |
Order Granting Application to Employ KapilaMukamal LLP |
| Doc #807 |
Application to Employ KapilaMukamal LLP as Accountant and Financial Advisor to the Trustee |
| Doc #795 |
Order Granting Application to Employ Special Counsel to Trustee |
| Doc #786 |
Order Granting Motion to Compromise Controversy With First Policy Trust |
| Doc #782 |
Order Granting Motion to Compromise Controversy With Lifetime Settlements, Inc., Lifetime Legacies, Inc. and 3725892 Canada, Inc. |
| Doc #769 |
Application to Employ TeekensKarstens as Special Counsel |
| Doc #758 |
Order Granting Motion to Include Ibrahim Rabadi Trust UA Dated 2/3/2011 Among Subcon Entities and Try Issue of Substantive Consolidation in Conjunction With Adversary Proceeding No. 13-01479-EPK |
| Doc #755 |
Trustee’s Response to MQIC’s Renewed Application for Administrative Expenses |
| Doc #748 |
Motion to Compromise Controversy With First Policy Trust |
| Doc #733 |
Motion to Compromise Controversy With Lifetime Settlements, Inc., et al. |
| Doc #722 |
Motion to Include Ibrahim Rabadi Trust UA Dates 2/3/11 Among Subcon Entities |
| Doc #718 |
Order Granting Motion to Compromise Controversy With Richard B. Roper, Receiver of Provident Capital Indemnity, Ltd. |
| Doc #690 |
Motion to Compromise Controversy With Richard Roper, Receiver for Provident Capital Indemnity, Ltd., et al. |
| Doc #683 |
Renewed Application for Administrative Expenses by MQIC |
| Doc #673 |
Order Granting Motion to Clarify Order Granting Trustee’s Second Amended Motion for Substantive Consolidation |
| Doc #664 |
Order Granting Motion to Sell Insurance Policy to Midwest Fund I, LLC |
| Doc #663 |
Order Granting Motion for Repayment of Superpriority Loan of SPQI |
| Doc # 651 |
Order Granting Motion to Sell Insurance Policy to Life Partners, Inc. |
| Doc #650 |
Order Resetting Bar Date For Filing Non-Governmental Proofs of Claim |
| Doc #422 |
Emergency Motion to Sell Assets Free and Clear, Setting Bidding Procedures, etc. |
| Doc #437 |
Order Approving Sale of Assets, Bidding Procedures, etc. |
| Doc #515 |
Order Approving Final Successful Bids, Authorizing and Approving Sale of Certain Insurance Policies |
| Doc #561 |
Order Granting Trustee's Second Amended Motion for Substantive Consolidation of the Jointly Administered Bankruptcy Estates |
| Doc #579 |
Agreed Order Granting Agreed Motion to Include Additional Entities as Alter Ego Entities |
| Doc #622 |
Motion to Sell Policy (Sinder) Free and Clear of Liens |
| Doc #416 |
Order Setting Deadline to File Non-Governmental Proofs of Claim |
| Doc #236 |
Order Cancelling Hearing on Motion for Substantive Consolidation And Setting Preliminary Hearing |
| Doc #349 |
Order Setting Further Status Conference, Objection Deadline and Evidentiary HearingDates Related to MQICs Motion(I)For Derivative Standing to File Motion for Substantive Consolidation and (II) For Substantive Consolidation of the Jointly Administered Estates |
| Doc #363 |
Order Granting Chapter 7 Trustees Motion to Approve Agreement Between Trustee and Litai Assets, LLC With Respect to Documentation Relating to Policies |
| Doc #365 |
Order Granting Chapter 7 Trustees Motion to Approve Employment of Zielinski Creative As Web Designer, Nunc Pro Tunc to April 28, 2013 |
| Doc #375 |
Trustees Notice of Intent to File Timely Response With Regard To MQICs Amended Motionfor Substantive Consolidation; and (II) For Substantive Consolidation of the Jointly Administered Bankruptcy Estates |
| Doc #415 |
Trustees Amended Motion for Substantive Consolidation of the Jointly Administered Bankruptcy Estates and Memorandum of Law in Support |
| Doc #417 |
Order Setting Evidentiary Hearing on Trustees Motion for Substantive Consolidation |
| Doc #419 |
Order Granting Trustees Motion to Establish Certain Notice Case Management and Administrative Procedures |
| Doc #421 |
Trustees Emergency Motion to Allow Chapter 7 Administrative Expense Claim of SPQI |
| Doc #422 |
Trustees Emergency Motion for Entry of an Order (I)Authorizing Sale of Assets Free and Clear of Interests; (II)Approving Bidding Procedures; (III) Scheduling Hearing to Consider Approval of Proposed Sale and (IV) Approving Form and Manner of Notice Thereof |
| Doc #421 |
Notice of Hearing re: Doc #421 |
| Doc #425 |
Notice of Hearing re: Doc #422 |
| Doc #13 |
Order Granting Emergency Motion to Appoint Interim Trustee |
| Doc #17 |
Notice of Appointment of Interim Chapter 7 Trustee |
| Doc #77 |
Order for Relief in Involuntary Case CLSF III IV, Inc. |
| Doc #86 |
Notice of Appointment of Chapter 7 Trustee |
| Doc #120 |
Order on Joint Administration of Related Cases With CLSF III IV as Lead Case |
| Doc #145 |
Alter Ego Order (see Footnote 3 for list of alter ego parties) |
| Doc #196 |
MQIC’s Motion for Derivative Standing to file Motion for Substantive Consolidation and For Substantive Consolidation |
| Doc #277 |
Order Granting Chapter 7 Trustee’s Motion to Approving Servicing Agreement Between Trustee and Litai Assets LLC |
| Doc #304 |
Order Amending Alter Ego Order |
| Doc #320 |
Order on Motion for Resolution of Disputed Elections |
| Doc #347 |
Order Setting Preliminary Hearing on Motion for Substantive Consolidation |
