Case History
   
   
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)
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 MQIC’s 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 Trustee’s Motion to Approve Agreement Between Trustee and Litai Assets, LLC With Respect to Documentation Relating to Policies
Doc #365 Order Granting Chapter 7 Trustee’s Motion to Approve Employment of Zielinski Creative As Web Designer, Nunc Pro Tunc to April 28, 2013
Doc #375 Trustee’s Notice of Intent to File Timely Response With Regard To MQIC’s Amended Motionfor Substantive Consolidation; and (II) For Substantive Consolidation of the Jointly Administered Bankruptcy Estates
Doc #415 Trustee’s Amended Motion for Substantive Consolidation of the Jointly Administered Bankruptcy Estates and Memorandum of Law in Support
Doc #417 Order Setting Evidentiary Hearing on Trustee’s Motion for Substantive Consolidation
Doc #419 Order Granting Trustee’s Motion to Establish Certain Notice Case Management and Administrative Procedures
Doc #421 Trustee’s Emergency Motion to Allow Chapter 7 Administrative Expense Claim of SPQI
Doc #422

Trustee’s 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
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