GENERAL INFORMATION
On September 13, 2010, the Honorable Berle M. Schiller, United States District Court for the Eastern District of Pennsylvania, entered an Order (the "Order Appointing Receiver") appointing Kamian Schwartzman as Receiver for all assets, records, and other relevant items of the following individuals and entities:
- Robert Stinson, Jr.
- Life's Good, Inc.
- Life's Good STABL Mortgage Fund, LLC
- Life's Good High Yield Mortgage Fund, LLC
- Life's Good Capital Growth Fund, LLC
- IA Capital Fund, LLC
- Keystone State Capital Corporation
- First Commonwealth Service Company
- Susan L. Stinson
- Christine A. Stinson
- Michael G. Stinson
- Laura Marable
Together, these individuals and entities are known as the "Source Entities".
Also on September 13, 2010, Judge Schiller entered a separate Order (the "Receivership Estate Order") expressly defining the Receiver's powers and duties, as well as the scope of the assets ("Receivership Property"), records ("Receivership Records"), and other items that are subject to the control of the Receiver. Collectively, the Receivership Property, Receivership Records, and other items are known as the "Receivership Estate". Among other things, Judge Schiller's Receivership Estate Order extends to any entities that the Source Entities own or control (or in which any of them have an interest), as well as any other assets that may be collected in this matter. The Receivership Estate Order also authorizes, empowers, and directs the Receiver to assume control and possession of, operate, and perform all acts necessary to protect, pursue, preserve, and maintain the value of, the Receivership Estate. Additionally, the Receivership Estate Order restrains and enjoins all persons, including without limitation the Source Entities, and all persons in concert or participation with them, and all other entities or persons who receive actual notice of the Receivership Estate, from directly or indirectly taking any action or causing any action to be taken, which would:
- Interfere in any way with the Court's or Receiver's efforts to take control, possession, or management of any Receivership Records or Receivership Property, including without limitation, executing or issuing any process for the purpose of interfering with, creating, or enforcing a lien on any Receivership Property;
- Hinder, obstruct, or otherwise interfere with the Receiver in the performance of Receivership duties, including without limitation, destroying, concealing, altering, disposing of, or disturbing the Receivership Property and Receivership Records;
- Dissipate or otherwise diminish the value of any Receivership Property;
- Interfere with or harass the Court or the Receiver, or interfere in any manner with the exclusive jurisdiction of the Court over the Receivership Estate by initiating any proceeding pursuant to the United States Bankruptcy Code or otherwise.
(Click here to view the Order Appointing Receiver)
(Click here to view the Receivership Estate Order)
Judge Schiller's Orders were issued in connection with a Complaint filed by the United States Securities and Exchange Commission ("SEC") against the Source Entities.
(Click here to view the Complaint filed by the SEC)
Click this link to go to the SEC homepage: www.sec.gov
Previously, in three separate Orders entered on July 12, July 13, and July 23, 2010, respectively, Judge Schiller preliminarily enjoined each of the Source Entities from committing certain violations of law (the "Preliminary Injunction Orders"). The Source Entities separately consented to the entry of the Preliminary Injunction Orders without admitting or denying the allegations of the Complaint, except as to jurisdiction; the different times at which each consent was received by Judge Schiller created the need for three separate Orders. The Preliminary Injunction Orders froze all assets of the Source Entities and require them to preserve all documents. Pursuant to the Receivership Estate Order, all assets of the Receivership Estate were released from the Preliminary Injunction Orders to be placed in the possession, custody, and control of the Receiver.
(Click here to view the July 12, 2010 Preliminary Injunction Order)
(Click here to view the July 13, 2010 Preliminary Injunction Order)
(Click here to view the July 23, 2010 Preliminary Injunction Order)
Subsequent to Judge Schiller's September 13, 2010 Orders, the Receiver filed Notice of Receivership and
copies of the Complaint, the Order Appointing Receiver, and the Receivership Estate Order in every United
States District Court, pursuant to 28 U.S.C. § 754.
(Click here to view the § 754 Notice)
(Click here to view a list of the United States District Courts in which the § 754 Notice was filed)
On November 5, 2010, Robert Stinson, Jr. was indicted on 26 counts by the U.S. Department of Justice. The indictment and the U.S. Department of Justice official press release are linked below.
http://www.justice.gov/usao/pae/News/Pr/2010/Nov/stinson_release.pdf
http://www.justice.gov/usao/pae/News/Pr/2010/Nov/stinson,r_indictment.pdf
On November 8, 2010, the Receiver filed a Motion for Approval of Retention of Slosberg Auctioneers & Appraisers with the United States District Court.
Receivers_Motion_for_Approval_of_Retention_of_Slosberg.pdf
On November 8th, 2010, Judge Schiller granted the Receiver's Motion for Approval of Retention of Slosberg Auctioneers & Appraisers.
Order_dated_November_8__2010.PDF
On November 10, 2010, the Receiver filed a Motion for Permission to Accept Surrender of Two Mercedes–Benz Automobiles from Relief Defendant Michael Stinson
Motion for Permission to Accept Surrender of Two Mercedes-Benz Automobiles.pdf
On November 10, 2010, Judge Schiller granted the Motion for Permission to Accept Surrender of Two Mercedes–Benz Automobiles from Relief Defendant Michael Stinson.
Order Granting Motion for Permission to Accept Surrender of Automobiles.pdf
On November 12, 2010, the Receiver filed a Motion to Hold Relief Defendant, Susan L. Stinson in Contempt.
Motion to Hold S. Stinson in Contempt. time stamped.pdf
Judge Schiller issued an Order stating that Relief Defendant, Susan L. Stinson has seven (7) days from the date of the Order, November 15, 2010, to respond to the Receiver's above motion.
Judge Schiller Contempt Order.pdf
The Receiver's Motion to Accept Surrender of Five "Fleet Vehicles" From Defendants Robert Stinson, Jr. and Life's Good, Inc. was filed on November 12, 2010.
Motion to Accept Surrender of Fleet Vehicles.pdf
On November 15, 2010, Judge Schiller granted the Receiver's Motion Accept Surrender of Five "Fleet Vehicles" From Defendants Robert Stinson, Jr. and Life's Good, Inc.
Judge Schiller Grant of Motion to Accept Surrender of Fleet Vehicles.pdf
The Receiver filed a Motion to Compel Surrender of the 2001 Lincoln Continental Sedan by Defendants Robert Stinson and Life's Good, Inc. on November 19, 2010. Judge Schiller's Order granting the Motion to Compel was signed on November 22, 2010 and is also found below.
Motion to Compel Surrender of the 2001 Lincoln.pdf
Judge Schiller Order to Compel Surrender.pdf
On November 22, 2010, Relief Defendant Susan L. Stinson filed a response to the Receiver's Motion for Contempt
Susan Stinson Motion for Contempt Response.pdf
On November 24, 2010, the Receiver's Notice of Service of Subpoenas on Philip Weber and Sharon Esterly Pursuant to Rule 45 was filed in U.S. District Court.
Notice of Service of Subpoenas - Weber and Esterly.pdf
On November 24, 2010, the Receiver's Notice of Service of Subpoena on Joseph R. Cotumaccio, III Pursuant to Rule 45 was filed in U.S. District Court.
Notice of Service of Subpoena - Cotumaccio.pdf
On December 6, 2010, the Receiver filed a Notice of Service of Subpoena on Melinda Schauer of Allstate Insurance Company Pursuant to Rule 45 in U.S. District Court.
Notice of Service of Subpoena - Allstate Insurance.pdf
The Receiver filed a Petition for an Extension of the December 13, 2010 Deadline for the Initial Report on December 8, 2010. Judge Schiller granted this request on December 9, 2010. Both the Petition and Judge Schiller's Order are below.
Petition for Extension of Deadline.pdf
Order_re_Extension_of_Report_ot_Court.PDF
On December 9, 2010, the Receiver filed the following Notice of Service of Subpoenas in U.S. District Court:
Receiver's Notice of Service of Subpoena on Citibank, N.A. Pursuant to Rule 45
Receiver's Notice of Service of Subpoena on Parrot Head Transportation, Inc.,
t/d/b/a Two Men and a Truck Pursuant to Rule 45
Receiver's Notice of Service of Subpoena on Republic Bank Pursuant to Rule 45
Receiver's Notice of Service of Subpoena on TD Bank, N.A. Pursuant to Rule 45
On December 13, 2010, the Receiver filed the following Notices of Service of Subpoena in U.S. District Court:
Receiver's Notice of Service of Subpoena on Penn Liberty Bank Pursuant to Rule 45
Receiver's Notice of Service of Subpoena on Sovereign Bancorp, Inc., Bank Pursuant to Rule 45
Receiver's Notice of Service of Subpoena on Commerce Bank Pursuant to Rule 45
Subpoena on Penn Liberty Bank.pdf
Subpoena on Sovereign Bancorp.pdf
Subpoena on Commerce Bank.pdf
On December 14, 2010, the Receiver filed in U.S. District Court the Receivership's First Quarterly Fee Application. This Order was granted by Judge Schiller on December 15, 2010. The Fee Application and the Order are both available below.
First Quarterly Fee Application.pdf
Order Granting First Quarterly Fee Application.pdf
On December 15, 2010, Judge Schiller granted the Order for the Receiver's "First Quarterly Fee Application."
Judge Schiller Grants First Quarterly Fee Application.pdf
Judge Schiller ordered on December 17, 2010 that Exhibits A and B of the Receiver's First Quarterly Fee Application be filed under seal.
Judge Schiller Orders Exhibits Filed Under Seal.pdf
On December 17, 2010, the Receiver filed a Notice of Service of Subpoena on QVC, Inc. in U.S. District Court.
Subpoena on QVC.pdf
On December 20, 2010, the Receiver filed a Notice of Subpoena on Wachovia Bank in U.S. District Court.
Subpoena on Wachovia.pdf
On December 29, 2010, the Receiver filed in U.S. District Court a Notice of Subpoena on John E. Howard Pursuant to Rule 45.
Subpoena on John E Howard.pdf
On January 11, 2011 the Receiver filed a Petition for the Approval of Salesprocedures of seized personal property.
Time Stamped Petition for Approval of Sales.pdf
On January 13, 2011 The Receiver, Kamian Schwartzman, filed the following Stipulation of service for Relief Defendant Michael G. Shason.:
Receiver Stipulation - Docket 65.pdf
On January 14, 2011, Judge Schiller approved the Order Entering Rule to Show Cause for the receiver to proceed with a public auction of personal property
Order Entering Rule to Show Cause.pdf
On January 14, 2011 The Receiver filed the Initial Report for the Life's Good Funds Receivership Estate in U.S. District Court. The Receiver also filed a Motion for Partial Relief from Paragraph 11 of the Order Establishing Receivership Estate. The Report and the Motion are available below.
Initial Report of Lifes Good Funds Receivership.pdf
Motion for Partial Relief.pdf
On January 18, 2011, Judge Schiller granted the Order for Partial Relief from Paragraph 11 of the Order Establishing Receivership Estate. Also, Judge Schiller, upon consideration of the Receiver's Initial Report, ordered that the Receivership continue pursuant to the Order Establishing Receivership Estate and the Order Appointing Receiver.
Order Granting Partial Relief.pdf
Order to Continue Receivership.pdf
On January 28th, 2010, Robert Stinson, Jr., Susan L. Stinson and Michael P. Robertson filed an answer to the Receiver's Motion for Approval of Sale of Seized Property.
Answer to January 14 Order.pdf
On February 1, 2011, the United States Securities and Exchange Commission (the "Commission") filed a Plaintiff's Request for Entry of Default Against All Defendants and Relief Defendants. The Commission also filed the Declaration of Catherine E. Pappas in Support of the Plaintiff's Request for Entry of Default Against All Defendants and Relief Defendants. Both were filed in U.S. District Court and are available below.
Plaintiffs Request for Entry of Default.pdf
Declaration of C Pappas.pdf
On February 2, 2011, the Receiver filed a Notice of Deposition for Michael Robertson.
Notice of Deposition - M Robertson.pdf
On February 1, 2011, Kamian Schwartzman, in his capacity as Receiver for Robert Stinson, Jr., et al., filed an Ancillary Complaint against Matthew L. Razzano, Tammi A. Razzano, and Law Offices of Razzano & Kreutzer, LLC in U.S. District Court. The filed Complaint is available on the: RELATED CASES PAGE
On February 3, 2011, the United States Securities and Exchange Commission filed a Reply to Response of Robert Stinson, Jr., Susan L. Stinson, and Michael P. Robertson to the Receiver’s Motion to Sell Certain Property. The Reply is available below.
U.S. S.E.C. Reply to Responders.pdf
In the related case of Schwartzman v. Razzano, et al., a Notice of Appearance was entered for J. Peter Shindel, Jr., as counsel for the Receiver, Kamian Schwartzman, on February 3, 2011
Notice of Appearance - Shindel - 11-00775.pdf
On Friday, February 4, 2011, Judge Schiller Granted the Receiver's Motion for Approval of Sales Procedures of Seized Personal Property. Please see the link below to view Judge Schiller's Order in its entirety.
Order Granting Motion for Sale.pdf
On February 8, 2011, the Receiver filed a Notice of Service of Subpoena on Nicole Turcotte in U.S. District Court.
Notice of Subpoena - Turcotte.pdf
On February 11, 2011, a Motion for Approval of Private Sale of Bosendorfer Piano was filed by the Receiver.
Motion for Approval of Sale of Piano.pdf
On February 14, 2011, Judge Schiller granted the Receiver's Motion for Approval of Private Sale of Bosendorfer Piano. The Order is available below.
Order Granting Sale of the Piano.pdf
The Receiver filed a Notice of Service of Subpoena on James Tyberonn in U.S. District Court on February, 14, 2011.
Subpoena - James Tyberonn.pdf
The Receiver filed a Notice of Service of Subpoena on HSN, Inc. in U.S. District Court on February, 15, 2011.
Subpoena of HSN.pdf
On February 15, 2011, the Receiver filed Notice of Service of Subpoena on Lindner & Lindner and FBL Associates in U.S. District Court. Both documents are available below.
Lindner and Lindner Subpoena.pdf
FBL Associates Subpoena.pdf
In the related case of Kamian Schwartzman, in his capacity as Receiver for Robert Stinson, Jr., et al. v. Matthew Razzano, et al., Mr. Schwartzman (the Receiver) filed a motion for Expedited Case Management Conference and/or Order on February 16, 2011. The Motion is available below.
Motion for Expedited Case Management.pdf
A Stipulation of Service by email was entered for Robert Stinson, Jr. and Susan L. Stinson on February 22, 2011
85 - Stipulation - Robert Stinson.pdf
86 - Stipulation - Susan Stinson.pdf
On February 22, 2011, the Receiver filed a Motion to File Time Records Under Seal. This Motion was Granted by Judge Schiller on February 23, 2011. Both the Motion and the Order are below.
87 - Motion for Permission to File Records Under Seal.pdf
89 - Order to File Records Under Seal.pdf
On February 23, 2011, the Receiver filed a Motion to Enforce the Order Establishing Receivership Estate and to Hold Susan L. Stinson in Contempt. This motion was filed in U.S. District Court and is available via the links below.
Motion_to_Enforce_Contempt_Order_S_Stinson.PDF
On February 23, 2011, Judge Schiller Ordered that a hearing be held on March 3, 2011 in response to the Receiver's Motion to Enforce the Order Establishing Receivership Estate and to Hold Susan L. Stinson in Contempt.
Order for Contempt Hearing.pdf
On February 23, 2011, the Receiver submitted a Partial Quarterly Fee Application for the Calendar Quarter Ending on December 31, 2010 in U.S. District Court. The Partial Fee Application was Granted by Judge Schiller on February 24, 2011.
91 - Partial Quarterly Fee Application.pdf
94 - Order Granting Partial Fee Applicaton.pdf
On February 24, 2011, the Receiver filed a Motion to Continue Show Cause Hearing to hold Susan L. Stinson in contempt.
93 - Receivers Motion to Continue Contempt Hearing.pdf
On February 28, 2011, a Stipulation of Service was filed for Christine A. Stinson.
95 - Stipulation - Christine Stinson.pdf
The Receiver filed a Motion for Approval of the Sale of Ten Vehicles in U.S. District Court on March 1, 2011. The Motion for Approval is available below.
96 - Motion for Sale of Vehicles.pdf
On March 2, 2011, the Receiver filed a Supplemental Brief in Support of His Motion to Enforce the Order Establishing Receivership Estate and to Hold Susan L. Stinson in Contempt. The full supplemental brief is linked below.
Supplemental Brief to Hold S Stinson in Contempt.pdf
The Receiver, Kamian Schwartzman filed two Ancillary Complaints in U.S. District Court in the Eastern District of Pennsylvania.
Kamian Schwartzman, in his capacity as Receiver for Robert Stinson, Jr., et al. v. Michael Harris, Best Sports Consultants, LLC, Tracee Davis a/k/a Tracee Chapman a/k/a Tracee Chatman, Emily Peebles, and
Eric Lawton, Jr.
Kamian Schwartzman, in his capacity as Receiver for Robert Stinson, Jr., et al. v.
Janet L. Hutchison a/k/a Leela Hutchison
On March 3, 2011 Judge Schiller Granted the Receiver's Motion for Approval of Sale of Ten Vehicles. The Order is available below.
98 - Order for Motion for Approval of Sale of Vehicles.pdf
Judge Schiller signed an Order on March 3, 2011 stating that Susan L. Stinson shall comply with the Court's Orders of July 13, 2010 and September 13, 2010 by March 17, 2011. A Hearing on this matter was scheduled for March 17, 2011.
99 - Order for S Stinson to Comply.pdf
The Receiver filed the following the following Ancillary Complaints in U.S. District Court:
Kamian Schwartzman, in his capacity as Receiver for Robert Stinson, Jr., et al. v. Shiloh Outreach Church of the Apostolic Faith, Robert Stinson, Sr., and Alice Stinson
Kamian Schwartzman, in his capacity as Receiver for Robert Stinson, Jr., et al. v. Michael Paul Robertson
On March 10, 2011, Judge Schiller Ordered thata hearing regarding holding Susan L. Stinson contempt on March 17, 2011, be rescheduled for March 24, 2011 at 9:00am.
101 Susan Stinson- Hearing Rescheduled.pdf
On March 11, 2011, the Receiver filed a Notice of Subpoena for the following parties:
Pamela Ganong
Ganong Law Office
Columbia University
Michael Prifti
Intergen International, LLC, Intergen Institute, Inc., and Intergen Systems, inc.
On March 14, 2011, Ellen Brotman entered her appearance as counsel for Susan L. Stinson in the S.E.C. v. Stinson, et al. matter.
107 - Notice of Appearance - Brotman.pdf
On March 16, 2011, Ellen Brotman, on behalf of her client Susan Stinson, filed a Notice of Withdrawal of Objections of Relief Defendant Susan L. Stinson to Receiver's Sale of Seized Personal Items. The Notice of Withdrawal of Objections is linked below.
108 - S. Stinson Objection Withdrawal.pdf
The Receiver filed a Notice of Subpoena on Joshua Kotzen in U.S. District Court on March 17, 2011.
Notice of Service of Subpoena Kotzen.pdf
The Receiver filed a Motion to Enforce Order Establishing Receivership Estate as to 600 N. 3rd Street Associates, L.P. on March 18, 2011. Judge Schiller signed an Order in this matter on March 21, 2011.
Motion to Enforce Order as to 600 N 3rd Street Associates LP.pdf
112 - Order - 600 N 3rd Street Associates.pdf
On March 18, 2011, a Notice of Service of Subpoena was filed on Nancy Glass and Nancy Glass Productions, Inc.
Subpoena on Nancy Glass and Nancy Glass Productions Inc.pdf
On March 21, 2011, the Receiver filed the following Notice of Service of Subpoena in U.S. District Court:
Subpoena - Ireland.pdf
Subpoena - Albrecht.pdf
On March 23, 2011, the Receiver filed a Motion to Hold Defendant Robert Stinson, Jr. in Contempt. The Receiver's motion and brief is linked below.
Receiver's Motion to Hold Defendant Robert Stinson, Jr., in Contempt.pdf
On March 23, 2011, a Notice of Withdrawal of Objections of non-party Michael Robertson to Receiver's Sale of Seized Personal Items was filed.
Withdrawal of Objections - M Robertson.pdf
On March 25, The Receivership filed the Receiver's Ex Parte Motion for a Temporary Restraining Order and Order to Show Cause Why a Preliminary Injunction Should Not issue to Prevent Further Fraud in Relation to the "Eclipse Channel." Judge Schiller entered an Order in this matter on March 25, 2011. Both the Motion and Order are linked below.
Motion - Eclipse Channel.pdf
Order - Eclipse Channel.pdf
Pursuant to a Federal Court Order, Barry S. Slosberg, Inc. Auctioneers/Appraisers is selling personal property acquired by Robert Stinson, Jr. and the Life's Good Ponzi scheme. This personal property has been seized by the United States Marshal Service and the court appointed Receiver.
The auction will be held at 10am on April 17th, 2011 at Barry S. Slosberg, Inc. Auctioneers/Appraisers, 2501 E. Ontario Street, Philadelphia, PA 19134.
Please click the following link to view the Notice of Sale that has been approved by Judge Schiller:
Notice of Sale.pdf
For more information on the auction, please click the following link:
http://www.bssauction.com/Schedule/2011-04/2011-04-17ponzi.htm
On March 31, 2011, the Receiver filed a Petition for Rule to Show Cause and Motion to Approve the Sale of the 2007 BMW Titled to Tracee Davis. The filed document is available below.
Petition for Rule to Show Cause and Motion to Approve.pdf
On March 24, 2011, the Receiver filed a Motion for Approval of the Sale of Certain Property, including the 2004 Chrysler Sebring and 2006 Nissan Altima. The Order for Sale of Certain Property was signed by Judge Schiller on March 25, 2011.
119 - 10-cv-03130.pdf
125 - 10-cv-03130.pdf
On March 24, 2011, the Receiver filed a Notice of Service of Subpoena on BMW of Mount Laurel.
122 - 10-cv-03130.pdf
On March 25, 2011, the Receiver filed a Notice of Service of Subpoena and Notice of Deposition on Andrea Perneczky.
129 - 10-cv-03130.pdf
On March 25, 2011, Judge Schiller signed an Order for each of the seized vehicles below to transfer the title at the direction of the Receiver.
1999 Dodge Grand Caravan (126)
2002 Chevrolet Venture (127)
2006 Nissan Altima (128)
2000 Ford Excursion (130)
2000 Lincoln Town Car (131)
2005 Chrysler Town and Country (132)
2007 Mercedes Benz (133)
2004 Chrysler Sebring (135)
2006 GMC (136)
2001 Mercedes Benz (137)
2010 Mercedes Benz GL350 (138)
2007 Mercedes Benz S550 (139)
On March 31, 2011, the Receiver filed a Petition for Rule to Show Cause of the Sale of the 2007 BMW 530 Titled to Tracee Davis.
140 - 10-cv-03130.pdf
On April 1, 2011, Judge Schiller Ordered that the Civil Contempt Hearing with Respect to Defendant Robert Stinson is rescheduled for May 3, 2011 at 9:30am.
141 - 10-cv-03130.pdf
On April 4, 2011, the Receiver filed a Supplemental Memorandum in Support of the Motion for Contempt against Robert Stinson, Jr.
142 - 10-cv-03130.pdf
On April 5, 2011, Judge Schiller signed an Order that Ms. Tracee Davis shall file a written response with the Court on or before Friday, April 8, 2011, showing cause why the Receiver's Motion should not be granted and why an Order should not be entered approving the sale of the 2007 BMW 530.
143 - 10-cv-03130.pdf
On April 5, 2011, the Receiver filed a Motion to Permit Posting of Notice of Eclipse Channel II Shutdown. Judge Schiller issued an Order on April 6, 2011, granting the Receiver's Motion.
144 - 10-cv-03130.pdf
145 - 10-cv-03130.pdf
On April 7, 2011, the Receiver filed the Affidavit of Service of Thomas Crean, Jr. re: served Petition for Rule to Show Cause and Motion to Approve Sale upon Tracee Davis by Personal Service on April 1, 2011.
146 - 10-cv-03130.pdf
On April 7, 2011, the Receiver filed the Stipulation of Content of Relief Defendants Christine A. Stinson and Michael G. Stinson to an Order of Permanent Injunction Regarding Eclipse Channel II.
147 - 10-cv-03130.pdf
148 - 10-cv-03130.pdf
On April 7, 2011, the Securities and Exchange Commission filed a Motion for Partial Summary Judgment Against the Defendants.
149 - 10-cv-03130.pdf
On April 8, 2011, the Receiver filed the Consent of Non-Party Andrea Perneczky to an Order of Permanent Injunction Regarding Eclipse Channel II.
150 - 10-cv-03130.pdf
On April 8, 2011, The Receiver field a Motion for Leave to File Reply Brief in Further Support of Motion for Sale of 2007 BMW 530. The Order granting this Motion was signed by Judge Schiller on April 11, 2011.
151 - 10-cv-03130.pdf
153 - 10-cv-03130.pdf
On April 11, 2011, Judge Schilller issued a Consent Order that Consenting Individual, Non-party Andrea Perneczky, is Permanently Enjoined from Operating the Eclipsechannel.tv Global Broadcasting Network, Inc. Website, etc.
152 - 10-cv-03130.pdf
On April 11, 2011, the Receiver filed a Reply Brief in Support of his Motion for Sale of the 2007 BMW 530.
154 - 10-cv-03130.pdf
On April 12, 2011, the Reciever filed the Consent of the following Non-Party Individuals to an Order of Permanent Injunction Regarding Eclipse Channel II:
Michael Bailey, Jr. (155)
Reset Technologies, LLC (156)
Bronson Lee Drapesa (157)
Steven Wisniewski (158)
On April 13, 2011, the Receiver filed a Notice of Confirmation of Publication as required by the Court for the April 17, 2011 auction.
159 - 10-cv-03130.pdf
On April 13, 2011, Judge Schiller signed the Order that the Receiver May Access Unit #3316 at Safeguard self Storage and Take Possession of any Property and/or Records Contained Therein for the Benefit of the Receivership Estate.
161 - 10-cv-03130.pdf
On April 13, 2011, an Order of Permanent Injunction Regarding Eclipsechannel.tv Global Broadcasting Network, Inc. upon Consent of All Defendants, Relief Defendants, and Relevant Third Parties was signed by Judge Schiller.
162 - 10-cv-03130.pdf
On April 14, 2011, Judge Schiller signed an Order that the State of New Jersey Department of Transportation is Ordered to Transfer the Record Title of the 2007 BMW 530 at the Direction of the Receiver.
163 - 10-cv-03130.pdf
On April 14, 2011, the Order that the Receiver's Petition for Rule to Show Cause and Motion to Compel the Surrender for Sale of the 2007 BMW 530 Titled to Tracee Davis was Granted by Judge Schiller.
164 - 10-cv-03130.pdf
On April 14, 2011, the Receiver filed a Motion to Compel the Surrender of Funds Held by Diane C. Henderson.
165 - 10-cv-03130.pdf
On April 22, 2011, Diane Henderson filed a Brief in Opposition to the Receiver's Motion to Compel the Surrender of Funds Held by Diane C. Henderson.
166 - 10-cv-03130.pdf
On April 26, 2011, the Receiver filed a Motion for an Extension to File the Quarterly Status report for the Calendar Quarter Ending on March 31, 2011. Judge Schiller entered an Order on April 27, 2011, granting the Receiver until May 12, 2011 to file the Quarterly Report. Both the Motion and Order are linked below:
Motion : 167 - 10-cv-03130.pdf
Order : 168 - 10-cv-03130.pdf
On May 11, 2011, the Receiver filed a Confirmation of Sale at a public auction at Slosberg Auctioneers & Appraisers on April 17, 2011.
173 - 10-cv-03130.pdf
On May 11, 2011, the Receiver filed a Notice of Deposition for the deposition of Gerald Veasley on June 7, 2011.
174 - 10-cv-03130.pdf
On May 11, 2011, the Receiver filed a Notice of Deposition for the deposition of Richard Waller, III on June 7, 2011.
175 - 10-cv-03130.pdf
On May 12, 2011, the Second Quarterly Status Report of Kamian Schwartzman, Court Appointed Receiver was filed.
Second Quarterly Status Report.pdf
On May 11, 2011, the Receiver filed a Notice of Service of Subpoena on Peerless Indemnity Insurance Company.
176 - 10-cv-03130.pdf
On May 11, 2011, the Receiver filed a Notice of Service of Subpoena on Peerless Insurance Company.
177 - 10-cv-03130.pdf
On May 11, 2011, the Receiver filed a Notice of Service of Subpoena on Gerald Veasley.
178 - 10-cv-03130.pdf
On May 11, 2011, the Receiver filed a Notice of Service of Subpoena on Richard Waller, III.
179 - 10-cv-03130.pdf
On May 12, 2011, the Receiver filed the Second Quarterly Status Report for the Life's Good Funds Receivership. Judge Schiller issued an Order on May 13, 2011 that the Receivership shall continue. Both the Report and Order are below.
180 - 10-cv-03130.pdf
181 - 10-cv-03130.pdf
On May 13, 2011, Judge Schiller issued an Order that Ms. Diane Henderson shall provide the Receiver with an accounting and any receivership records with respect to the Defendants' tenancy.
182 - 10-cv-03130.pdf
On May 16, 2011, the Receiver filed a Notice of Service of Subpoena on American Executive Centers.
183 - 10-cv-03130.pdf
On May 16, 2011, the Receiver filed a Notice of Service of Subpoena on Almar Realty, LLC.
184 - 10-cv-03130.pdf
On May 17, 2011, the Receiver filed a Notice of Service of Subpoena on Deborah Galante.
185 - 10-cv-03130.pdf
On May 17, 2011, the Receiver filed a Notice of Service of Subpoena on Foundation Real Estate Corporation.
186 - 10-cv-03130.pdf
On May 17, 2011, the Receiver filed a Notice of Service of Subpoena on 441-448 Fairmount Avenue, LLC.
187 - 10-cv-03130.pdf
On May 18, 2011, the Receiver filed a Notice of Service of Subpoena on Regus Management Group, LLC.
188 - 10-cv-03130.pdf
On May 18, 2011, the Receiver filed a Notice of Service of Subpoena on Regal Holding, LLC.
189 - 10-cv-03130.pdf
On May 19, 2011, Judge Schiller Ordered that the Receiver's Motion to hold Relief Defendant Susan L. Stinson in contempt is denied without prejudice.
190 - 10-cv-03130.pdf
On May 19, 2011, the Receiver filed a Notice of Service of Subpoena on Triple KL, LLC.
191 - 10-cv-03130.pdf
On May 19, 2011, the Receiver filed a Notice of Service of Subpoena on David Kienholz.
192 - 10-cv-03130.pdf
On May 24, 2011, the Receiver filed a Notice of Service of Subpoena on FirstBank.
193 - 10-cv-03130.pdf
On May 24, 2011, the Receiver filed a Notice of Service of Subpoena on Aztec Energy, LLC, Univestors, LLC, Univestors, Inc. and Genx, Inc.
194 - 10-cv-03130.pdf
On May 26, 2011, a telephone conference was held before Judge Schiller. The Minute Entry is linked below.
195 - 10-cv-03130.pdf
On June 20, 2011, the Court filed a Memorandum regarding the Securities and Exchange Commission's Motion for Partial Summary Judgment and request for injunctive relief.
196 - 10-cv-03130.pdf
On June 20, 2011, Judge Schiller issued an Order granting the Motion for Partial Summary Judgment.
197 - 10-cv-03130.pdf
On June 20, 2011, Judge Schiller issued an Amended Order and Permanent Injunction against the Defendants.
198 - 10-cv-03130.pdf
On June 23, 2011, the Receiver filed a Partial Quarterly Fee Application for the Calendar Quarter Ending on March 31, 2011.
199 - 10-cv-03130.pdf
On June 23, 2011, Judge Schiller issued an Order granting the Receiver's Partial Quarterly Fee Application.
200 - 10-cv-03130.pdf
On July 21, 2011 Judge Schiller Ordered that the Motion to Enforce the Order Establishing Receivership Estate (Doc. 110), Motion for Contempt (Doc. 118) and Motion to Compel (Doc. 165) are all Denied as moot.
10-cv-03130 - 202.pdf
On July 26, 2011, the Receiver filed an Ex Parte Motion for Temporary Restraining Order in the case Schwartzman v. Talking Water, et al. On July 27, 2011 Judge Schiller Ordered that there parties shall appear before the court on August 8, 2011 for a hearing to show cause why a preliminary injunction should not be issued. The Order shall remain in effect from 9am on July 27, 2011, pending further Order by the Court.
11-cv-03934 - 10 TRO.pdf
On July 29, 2011, the Receiver filed the "Third Quarterly Status Report of Kamian Schwartzman, Court Appointed Receiver." The full report is linked below.
10-cv-03130 - 203.pdf
On August 1, 2011, upon review of the Receiver's Quarterly Status Report, Judge Schiller Ordered that the Receivership shall continue, pursuant to the Order Establishing Receivership Estate.
10-cv-03130 - 204.pdf
9/12/2011 – Receiver's Motion to Enforce the Order Establishing Receivership Estate
11-cv-03130 – 205
9/13/2011 – Order signed by Judge Schiller that the Public Trustee of Montrose county, Colorado must postpone Sale No. 2011-115, the foreclosure of certain real estate owned by Talking Water, LLC, until further Order of this Court.
10-cv-03130 – 206
10/27/2011 – Receiver's Motion for an Extension to File the Quarterly Status Report for the Calendar Quarter Ending on September 30, 2011.
10-cv-03130 – 207
10/31/2011 – Order signed by Judge Schiller that the Receiver's Motion for an Extension to File the Quarterly Status Report for the Calendar Quarter on September 30, 2011 is Granted.
10-cv-03130 – 208
On November 7, 2011, the Receiver filed the "Fourth Quarterly Status Report of Kamian Schwartzman, Court Appointed Receiver.
10-cv-03130 - 209.pdf
On November 8, 2011, the Receiver filed his "Partial Quarterly Fee Application."
10-cv-03130 - 210.pdf
On November 8, 2011, upon consideration of the Receiver's Quarterly Status Report, Judge Schiller Ordered that the Receivership shall continue.
10-cv-03130 - 211.pdf
On November 9, 2011, Judge Schiller signed an Order that the Receiver's Partial Quarterly Fee Application is Granted.
10-cv-03130 - 213.pdf
On December 12, 2011 the Receiver filed the Receiver's Supplement to the Fourth Quarterly Fee Application.
10-cv-03130 - 214.pdf
On December 13, 2011, Judge Schiller signed an Order Granting the Receiver's Supplement tot eh Fourth Quarterly Fee Application.
10-cv-03130 - 216.pdf
On January 27, 2012, the Receiver filed the Receiver's Motion for an Extension to File the Quarterly Status Report for the Calendar Quarter Ending on December 31, 2011.
10-cv-03130 - 218.pdf
On January 30, 2012, Judge Schiller signed an Order Granting the Receiver's Motion for an Extension to File the Quarterly Status Report.
10-cv-03130 - 219.pdf
On February 13, 2012, the Receiver filed his Fifth Quarterly Status Report. The entire report is linked below.
10-cv-03130 - 222.pdf
On February 14, 2012, Judge Schiller signed an Order that upon consideration of the Receiver's Fifth Quarterly Status Report, the Reeivership may continue pursuant to the Order Establishing Receivership and the Order Appoint the Receiver.
10-cv-03130 - 223.pdf
On February 14, 2012, Judge Schiller signed an Order that the Receivership shall continue, pursuant to the order establishing receivership estate and order appointing receiver, until otherwise ordered by this court.
10-cv-03130 - 223.pdf
On March 7, 2012, the Receiver filed his Fifth Partial Quarterly Fee Application.
10-cv-03130-224
On April 2, 2012, Judge Schiller signed an Order that the Receiver's Fifth Partial Quarterly Fee Application is Granted and the receiver may withdraw from the receivership estate fees in the amount of $29,376.00.
10-cv-03130-226
On April 2, 2012, Morningstar, Inc. filed their Motion for Leave to File Complaint.
10-cv-03130-227
On April 9, 2012, J. Peter Shindel, Jr. filed a Notice of Withdrawal of Appearance on behalf of the Receiver.
10-cv-03130-228
On April 19, 2012, the U.S. Securities and Exchange Commission filed their Response in Opposition to Morningstar, Inc.'s Motion for Leave to File Complaint.
10-cv-03130-229
On April 19, 2012, he Receiver filed his Response to Morningstar, Inc.'s Motion for Leave to File Complaint
10-cv-03130-230
On April 30, 2012, the Receiver filed his Sixth Quarterly Status Report
10-cv-03130-231
On May 2, 2012, Morningstar, Inc. filed their Motion for Leave to File a Reply Brief in Support of its Motion for Leave to File Complaint
10-cv-03130-232
Please visit the Receivership's Related Cases page to view the most recent filings in all of the Receiver's ancillary actions. A directory of the cases is available HERE
Please be advised that additional information will be posted on this website as available and appropriate.
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