|
Order
|
Display #
|
|
|
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,
|