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1031 Tax Group - Case No. 07-11448
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1020-Declaration of Gerard A. McHale, Jr. (related document(s) 1017)
02/06/2008
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1068b-Restraining Order Against Edward H. Okun
03/17/2008
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1068a-Okun Indicted on Charges of: Mail Fraud, Bulk Cash Smuggling, False Declaration
03/17/2008
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1035-Limited Objection by Wachovia Bank to Retention of Keen Consultants, a KPMG subsidiary.
02/21/2008
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0312-Statement of Financial Affairs
06/28/2007
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1025-Order Further Explaining Injunction by Honorable Martin Glenn (Re doc#: 1024, 985, 984)
02/13/2008
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0987-Notice of Proposed Order Auth Sale of 1978 Lear Jet to Kyle McIntyre
01/25/2008
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0972-Affidavit of Multiple Representation in Case by Vorys, Sater, Seymour & Pease LLP
01/18/2008
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1196-Response-Huron Consulting Services' Reply to Objections
06/05/2008
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1023-Letter from Michael S. Devorkin to Honorable Judge Martin Glenn re: McHale v. Okun, Adv. Pro.
02/07/2008
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1024-Final Injunction and Judgement by the Honorable Martin Glenn (ref Doc# 984,985 - Okun Relief)
02/13/2008
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1168-Affidavit of Service (Re doc 1165) filed by Jonathan Flaxer on behalf of Gerard McHale
05/21/2008
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1040-Stipulation & Order Adjouring Hearing on Trustee's Motn for Transfer of Venue & Related Briefin
02/26/2008
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1049-Notice Re: Telephonic Participation in the March 7, 2008 Hearing
03/05/2008
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0311-Schedules of Assets and Liabilities
06/28/2007
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1094-App. for Compensation - Greenberg Traurig, Counsel for Commitee of Unsec. Creditors
04/11/2008
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1089-Affidavit of Service (Re Doc#1088) filed by Jonathan Flaxer on behalf of Gerard McHale
04/10/2008
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1233-Order Signed on 7/1/2008 Granting Application for Interim Professional Compensation
07/01/2008
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1193-Notice Regarding Telephonic Participation in the Hearing Scheduled for June 11, 2008 at 11 AM
06/04/2008
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1105-Affidavit of Service (Re Doc#1090) filed on behalf of Gerard McHale by Jonathan Flaxer
04/15/2008
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1140-Objection to Fee Applications filed by Teresa Hart Driscoll
05/02/2008
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1055-Amended Verified Statement by Vorys Sater Seymour and Pease LLP
03/10/2008
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1053-Kluger Peretz Kaplan & Berlin P.L's Response to Subpoena to Appear for Examination
03/06/2008
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1056-Order Auth Reject.of Unexpired Lease & Resolving Objectn to Motn. for Payment of Admin & Taxes
03/18/2008
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1098-First App for Interim Compensation by Deloitte Financial Advisory Services
04/14/2008
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1316-Stipulation and Order of U.S. District Court Judge Naomi Reice Buchwald signed on 8/19/08
08/21/2008
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1118-Affidavit of Service (Re Doc# 1109) filed by Jonathan Flaxer on behalf of Gerard McHale
04/17/2008
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1132-Order signed on 4/30/08 Adjourning Fee Application Hearing from 5/5/08 to TBD
04/30/2008
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1129-Objection to Fee Applications filed by Elizabeth H. Callanan
04/29/2008
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1034-Letter from Dallas L. Albaugh to Honorable Martin Glenn re: Adjournment of Feb 26 2008 Hearing
02/21/2008
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1097-Notice of Hearing upon 2002 Service List Re: Final App. of Dreier LLP for Reimbursement and Exp
04/14/2008
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1237-Affidavit of Service (Re doc #1235,1236) filed by Jonathan Flaxer on behalf of Gerard McHale
07/02/2008
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1169-Order Scheduling New Fee App Hearing-Hearing to be on 6/11/2008 @ 11AM, Courtroom 501
05/22/2008
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1022-Letter from Michael S. Devorkin to Honorable Judge Glenn Martin re: McHale v. Okun, Av. Pro.
02/07/2008
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1170-Joint Objection to Interim Fee App of Pre-Trustee Professionals
05/28/2008
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1041-Order Auth Trustee to Cause 8810 Jewella, LLC to Xfer Nonresi. Real Propety to Secured Lender
02/26/2008
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1138-Objection to Motion for Various Fee Applications filed by Barry L. Wilkie
05/01/2008
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1027-Transcript of Dec 13 2007 Hearing
12/18/2007
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1165-Amended Notice of Hearing to Consider Interim Fee Applications (Re doc 1096, 1098, 1100-1104)
05/20/2008
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1173-Objection to Fee Applications filed by Thomas Gerschman
05/29/2008
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1227-Response to Declaration of Gerard McHale w/respect to 1st Interim Fee Apps by Anita Hunter
06/20/2008
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1147-Objection to Fee Applications filed by Official Committee of Unsecured Creditors
05/05/2008
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1366-Letter filed by Danielle Marlow on behalf of Wachovia Bank, N.A..
11/14/2008
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1032-Transcript of Jan 22 2007 Hearing re: Motion for Sale of Yacht
02/22/2008
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1161-Objection to Fee Applications filed by Sharon D. Smith
05/15/2008
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1338-First Motion for Relief from Stay filed by Twin City Fire Insurance Co.
10/16/2008
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1021-Letter from Michael S. Devorkin to Honorable Judge Martin Glenn re: Trustee's Reply Memo of Law
02/06/2008
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1158-Objection to Fee Applications filed by Sadi Suhweil
05/13/2008
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1073-Affidavit of Service (Re: Doc# 1070, 1071, 1072) filed by J. Flaxer on behalf of Gerard McHale
03/20/2008
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1152-Affidavit of Service (Re Doc 1150,1151) filed by Jonathan Flaxer on behalf of Gerard McHale
05/08/2008
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1160-Objection to Fee Applications filed by John J. Picarski Jr.
05/15/2008
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1047-Motion for an Order Auth. Sale of 1978 Lear 25D Jet to Golden Aircraft
02/29/2008
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1141-Objection to Fee Applications filed by Karen and Gary Bradley
05/05/2008
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1122-Ltr to Judge Glenn re:Compensation and Reimbursement filed by Charles Larry Prather,Kay Prather
04/24/2008
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1137-Objection to Fee Applications filed by David Martin
04/29/2008
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1308-Notice of Hearing on App of Colorado Cap. Bank-Hearing 8/20/08 2pm, CtRm 501
07/28/2008
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1107-Notice of Telephone Participation of 4/16/08 10am Hearing
11/30/-1
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1142-Objection to Fee Applications filed by Christopher and Mary Porter
05/05/2008
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1078-Report of Sale - Re: Simone Yacht
03/14/2008
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1093-App for Compensation-Meisrow, Financial Advisor to Committee of Unsec. Creditors
04/11/2008
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1190-Objection to Fee Applications filed by Tom Honigblum
06/03/2008
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1044-Verified Statement of Tavenner & Beran PLC
02/28/2008
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1136-Objection to Fee Applications filed by Bonnie Schloss
04/30/2008
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1230-Adversary Case 08-01328-Complaint Against Darin Beaner, D. Beaner Racing Inc, David Wesseldyk
06/25/2008
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1015-Response to Motion by Edward Okun to Vacate Xfer Agreement by Joseph J. Koltun (re: 983)
02/06/2008
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0981-Mtn to Allow for Allowance and Payment of Admin Expense for Rent and Prop. Taxes for IPofA
01/24/2008
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1117-Letter Notification of change of address for Joyce Green Creditor filed by Neil H. Ackerman
04/17/2008
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1125-Objection to Professional's Fee Applications filed by Audrey Jo Whitlock
04/28/2008
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1139-Objection to Fee Applications filed by Alan and Alice Richard
05/02/2008
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1001-Objection to Limited Objection of Ad Hoc Exchgr Comm to Yacht Sale
01/30/2008
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1113-Affidavit of Service (Re Doc# 1109) filed by Jonathan Flaxer on behalf of Gerard McHale
04/16/2008
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1126-Objection to Fee Applications filed by Janet Furman Bowman
04/29/2008
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1031-Notice of Withdrawl of Motion Seeking Approval to sell 1979 Lear 25D Jet
02/13/2008
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1088-Notice of Presentment Of Three Orders
04/09/2008
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1127-Objection to Fee Applications filed by Sandra and Barry Cogan
04/29/2008
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1091-Application for Compensation for Huron Consulting Services, LLC.
04/11/2008
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1006-Mtn to Allow Late Filed Claims #680 & $681 As Timely Filed by Jay Teitelbaum w/2/27/08 hearing
01/31/2008
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1159-Objection to Fee Applications filed by Mark and Sandra Van Overborg
05/15/2008
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1201-Revised Exhibit A to Response of Greenberg Traurig to Objections (Re doc 1198, 1200)
06/05/2008
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1212-Motion to Approve Compromise-by McHale, Westheimer Mall, J. Luzinski (VA Trustee), et al.
06/12/2008
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1469-Disclosure Statement w/Respect to Joint Plan of Reorganization for Each of the 1031 Debtors
02/20/2009
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1096-First App for Compensation of Fees and Expenses for Jonathan Flaxer, Trustee's Attorney
04/14/2008
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1018-Declaration of Jonathan L. Flaxer (related document(s) 1017)
02/06/2008
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1103-First App for Compensation and Reimbursement for Gerard McHale, Ch. 11 Trustee
04/14/2008
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1156-Objection to Fee Applications filed by Judith Harrington
05/12/2008
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1178-Objections of the U.S. Trustee to 1st Interim Fee Apps of the Pre-Trustee Professionals
05/29/2008
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1185-Objection to Fee Applications filed by Official Committee of Unsecured Creditors
05/29/2008
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1199-Reply in Support of 1st and Final Application of Dreier LLP as Counsel to The Debtors, et al.
06/05/2008
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1355-Declaration of Gerard McHale in Support of Motion Ordering Sale of Shares of Monatuk Financial
11/07/2008
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1011-Reply to Memo in Further Support of Mtn. to Xfer Venue of Richmond cases to S.Dist. New York.
02/04/2008
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1092-Affidavit of Service (Re Doc#1090) filed by Jonathan Flaxer on behalf of Gerard A. McHale
04/11/2008
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1017-Reply to Motion-Trustee's Motion for Injunctive Relief Against Edward Okun (re: doc 983)
02/06/2008
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0985-Declaration of Paul Bass Supporting Defendant's Motion for Relief from 10/26/2007 Order (Okun)
01/25/2008
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0969-Adversary case 08-01034. Complaint Against Okun. (Recovery of property/money)
01/16/2008
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1095-App. for Final Compensation -- Dreier LLP, Counsel to Debtors and Debtors-in-posession
04/14/2008
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1124-Letter Request for Notices filed by Jesse G. Tolan
04/28/2008
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1174-Objection to Fee Applications filed by Anita Hunter
05/29/2008
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1188-Joinder in Objection to 1st Interim Fee Apps & Req for Telephonic Participation by Joining Exch
05/30/2008
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1149-Transcript of Aug 16 2007 Hearing, Re:to Consider Approval of Joint Disclosure Statement
05/07/2008
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1310-Certificate of Service of Pedro Jimenez (Re doc 1308)
07/29/2008
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