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Date Item Title
Monday, 16 August 2010 Lockton Settlement
Tuesday, 30 March 2010 IRS: QI Defaults on Obligation to Acquire and Transfer Replacement Property to the Taxpayer
Thursday, 25 March 2010 Trustee, BofA, Countrywide Parties Reach Settlement
Sunday, 07 March 2010 QSF Wave 1 Distribution
Friday, 05 March 2010 NEW PROPOSED IRS REGULATIONS
Sunday, 06 December 2009 NOTICE REGARDING TELEPHONIC PARTICIPATION IN DEC 8th HEARING
Wednesday, 02 December 2009 Simring Sentenced to 3 Years
Friday, 02 October 2009 Notice Regarding Telephonic Participation in October 7th Hearing
Wednesday, 30 September 2009 Trustee and Lockton Reach a Settlement
Thursday, 03 September 2009 Creditor Mailing Matrix
Thursday, 03 September 2009 Creditor Conference Call re: Disclosure Statement and Bankruptcy Plan
Wednesday, 26 August 2009 District Court Decision in Trustee's Favor
Wednesday, 12 August 2009 Trustee Files Objection to the Final Fee Application of Dreier LLP
Monday, 10 August 2009 NOTICE REGARDING TELEPHONIC PARTICIPATION IN AUG 13 HEARING
Friday, 07 August 2009 Okun Sentenced to 100 Years
Tuesday, 23 June 2009 Claims Proceedings in Criminal and Bankruptcy Matters
Friday, 29 May 2009 Settlement Reached with Wachovia
Wednesday, 06 May 2009 Settlement with Wachovia
Wednesday, 04 March 2009 Okun Criminal Trial begins
Saturday, 20 December 2008 Website Issues
Thursday, 06 November 2008 Okun's Second Request for Bail Denied
Wednesday, 05 November 2008 Mailing Issues and Reminder Regarding Address Change
Saturday, 18 October 2008 Statement of Position and Response to Order of Aug 1 2008
Friday, 03 October 2008 Trustee brings Action against Wachovia
Thursday, 21 August 2008 Rising Miami Legal Star Agrees to Plea Bargain Involving Mail Fraud, Laundering Charges
Monday, 28 July 2008 Former Carmel Exec goes from Fast Lane to Jail Cell
Monday, 14 July 2008 Okun Indicted on 27 Counts
Friday, 11 July 2008 Virginia Woman Indicted in $132M Scheme to Defraud Clients of Funds Allegedly Held in Trust
Monday, 23 June 2008 Ex-clients sue IXG founders in 1031 Tax Group bankruptcy
Thursday, 05 June 2008 Notice Regarding Telephonic Participation of Fee App Hearing
Friday, 23 May 2008 Order Setting New Fee App Hearing on 6/11/2008
Tuesday, 13 May 2008 Results of May 9th Arraignment and Bail Hearing
Monday, 28 April 2008 Fee Objection Deadlines Originally Set for 4/30/08 is Adjourned
Sunday, 27 April 2008 Update on Okun v. McHale (Case No. 08-01034)
Monday, 21 April 2008 Fee Application Objections
Tuesday, 18 March 2008 Business Owner Indicted in $132M Scheme to Defraud Clients of Funds Allegedly Held in Trust
Tuesday, 18 March 2008 Bankruptcy Trustee's Statement on Okun Indictment
Wednesday, 05 March 2008 Notice Regarding Telephonic Participation of March 7, 2008 Hearing
Wednesday, 30 January 2008 Judge Responds to Okun's Request to Drop Deal
Tuesday, 29 January 2008 1031 Tax Owner Asks Judge to Toss Deal
Tuesday, 15 January 2008 (California) State guidelines proposed for 1031 tax exchanges
Saturday, 12 January 2008 Empire Crumbles: Real estate exec with lavish lifesyle accused of $160M fraud
Thursday, 20 December 2007 Cordell Funding Sues 'Alleged Fraudster' Okun for $42M
Wednesday, 19 December 2007 Judge Says 1031 Tax Trustee Can Pay Crew of Okun's Yacht
Friday, 07 December 2007 Lavish Lifestyle has $130M Collapse
Monday, 03 December 2007 1031 Tax Group Trustee Seeks to Keep Crew on Okun's Yacht
Sunday, 25 November 2007 Trustee Moves to Sell Some Okun Possessions
Monday, 19 November 2007 1031 Trustee Places More Businesses In Bankruptcy
Monday, 19 November 2007 Edward Okun sued for $86 Million - West Oaks Mall
Thursday, 01 November 2007 Dear Victim or Interested party,
http://trustee1031taxgroup.com,