Klein & Associates

COURT FILINGS:

1. Lawsuit by the SEC, Appointment of Receiver

2. Settlement Agreements

• 5.18.2018 Order Granting Receiver’s Motion Seeking Approval of Settlement Agreements – Overland Trails
• 5.15.2018 Receiver’s Motion Seeking Approval of Settlement Agreements – Overland Trails
• 7.12.2017 Order Granting Settlement for Sale of Florida Property – Green Apple Holdings
• 7.6.2017 Order Granting Settlement Agreement with Star Point Development
• 6.7.2017 Receiver’s Motion for Settlement Agreement with Star Pointe Development
• 6.1.2017 Receiver’s Motion for Settlement Agreement with Green Apple Holdings
• 1.19.2017 Order Granting Settlement Agreement with Turpin
• 12.23.2016 Receiver’s Motion Seeking Approval of Settlement Agreements
• 11.7.2016 Order Granting Receiver’s Motion for Approval of Settlement Agreement with Danny and Barbara Kiang
• 11.7.2016 Order Granting Receiver’s Motion for Approval of Stipulation on Claim Amount for Claim No. 1394
• 11.7.2016 Order Granting Receiver’s Motion Seeking Approval of Settlement Agreement Regarding Claim No. 1375
• 7.26.2016 Order Granting Receiver’s Motion Seeking Approval of Settlement Agreement with Fred Myer
• 7.21.2016 Motion Seeking Approval of Settlement Agreement with Fred Myer
• 3.16.2016 Order Granting Receiver’s Sixteenth Motion Seeking Approval of Settlement Agreements
• 3.15.2016 Sixteenth Motion for Approval of Settlement Agreements

3. Litigation by Receiver

• 4.3.2018 Appeals Court Ruling on ABI Appeal
• 6.22.2017 Garnishment Order Entered – Joe and Catherine Lovato
• 5.5.2017 Judgment – Wilton Battles
• 12.22.2016 Notice of Appeal – Assignments of Beneficial Interest (ABIs)
• 10.25.2016 Memorandum Decision – Assignments of Beneficial Interest (ABIs)
• 9.30.2016 Judgment – Joel Blakeslee
• 8.29.2016 Default Judgment – Terry Stallman
• 8.24.2016 Summary Judgment – Joel Blakeslee
• 8.3.2016 Notice of Appeal – Michele Turpin
• 7.5.2016 Summary Judgment – Michelle Turpin
• 6.30.2016 Motion for Partial Summary Judgment – Blakeslee
• 5.31.2016 Judgment – Andreasen
• 5.17.2016 Default Judgment – Victor Wagner; Note Funding
• 5.17.2016 Default Judgment – Victor Wagner; Federal Financial Services
• 4.26.2016 Summary Judgment – Andreasen
• 3.14.2016 Judgment – Analee McDonald
• 2.11.2016 Default Judgment – Michael Walden
• 2.4.2016 Judgment – Secure American Gold Exchange
• 1.26.2016 Judgment – Carol Slaughter
• 1.15.2016 Default Judgment – Michael Bryant ABI

4. Intervention Litigation

5. Receiver Status Reports

• 12.03.2020 Interim Status Report for Hearing on Terminating Receivership Estate
• 7.23.2020 Receiver’s Thirty-Second Status Report
• 5.8.2020 Receiver’s Thirty-First Status Report
• 1.24.2020 Receiver’s Thirtieth Status Report
• 10.29.2019 Receiver’s Twenty-Ninth Status Report
• 7.31.2019 Receiver’s Twenty-Eighth Status Report
• 4.12.2019 Receiver’s Twenty-Seventh Status Report
• 3.7.2019 Receiver’s Twenty-Sixth Status Report
• 10.30.2018 Receiver’s Twenty-Fifth Status Report
• 7.17.2018 Receiver’s Twenty-Fourth Status Report
• 5.3.2018 Receiver’s Twenty-Third Status Report
• 1.24.2018 Receiver’s Twenty-Second Status Report
• 11.9.2017 Receiver’s Twenty-First Status Report
• 8.11.2017 Receiver’s Twentieth Status Report
• 4.27.2017 Receiver’s Nineteenth Status Report
• 3.31.2017 Property Status Chart
• 1.31.2017 Receiver’s Eighteenth Status Report
• 12.31.2016 Property Status Chart
• 10.21.2016 Receiver’s Seventeenth Status Report
• 7.20.2016 Receiver’s Sixteenth Status Report
• 4.29.2016 Receiver’s Fifteenth Status Report
• 1.25.2016 Receiver’s Fourteenth Status Report

6. Property Sales/Objections

• 3.6.2020 Results of Property Auction – Elkhorn Property
• 11.14.2019 Notice of Auction Date – Elkhorn Property
• 11.7.2019 Order Approving Property Auction – Elkhorn Property
• 11.5.2019 Second Motion for Sale of Property – Elkhorn Property
• 4.2.2019 Order Appointing Appraiser – Elkhorn Property
• 2.22.2019 Order Denying Motion for Sale of Property – Elkhorn Property
• 1.31.2019 Motion for Sale of Property – Elkhorn Property
• 1.31.2019 Auction Procedures – Elkhorn Property
• 1.31.2019 Declaration of Receiver – Elkhorn Property
• 1.25.2019 Receiver’s Notice of Public Sale Results – Overland Trails
• 11.19.2018 Notice of Auction Date – Overland Trails
• 11.19.2018 Order Approving Motion for Sale of Property – Overland Trails
• 11.13.2018 Amended Declaration of Receiver – Overland Trails
• 11.13.2018 Amended Sale Auction Procedures – Overland Trails
• 11.13.2018 Amended Motion for Sale of Property – Overland Trails
• 8.31.2018 Order Denying Motion for Sale of Property – Overland Trails
• 8.31.2018 Order Approving Motion for Sale of Property – Elkhorn Lots 9 and 10
• 7.18.2018 Motion for Sale of Property – Elkhorn Lots 9 and 10
• 6.22.2018 Sale Auction Procedures – Overland Trails
• 6.22.2018 Motion for Sale of Property – Overland Trails
• 6.19.2018 Notice of Auction Sale Results – Deer Meadows
• 4.25.2018 Order Approving Motion for Sale of Property – Deer Meadows
• 4.24.2018 Motion for Sale of Property – Deer Meadows
• 3.22.2018 Order Granting Motion to Sale Property – Elkhorn Ridge Lot 22
• 3.5.2018 Order Granting Motion to Sale Property – MN Property
• 2.16.2018 Motion for Sale of Property – Elkhorn Ridge Lot 22
• 1.29.2018 Hearing Date Set for Sale of Property – MN Property
• 1.29.2018 Amended Notice of Property Sale Results – Expressway Land
• 1.29.2018 Motion for Sale of Property – MN Property
• 1.29.2018 Motion Seeking Approval of Method and Publication of Sale of Property – MN Property
• 1.29.2018 Declaration of Receiver – MN Property
• 1.17.2018 Order Granting Receiver’s Motion Requesting Sale of Property – Elkhorn Lot 25
• 12.29.2017 Results of Property Auction – Expressway Land
• 12.4.2017 Order Granting Motion to Sale Property – Elkhorn Lot 25
• 11.6.2017 Motion for Sale of Property – Elkhorn Lot 25
• 10.16.2017 Order Granting Motion to Sale Property – Expressway Land
• 10.16.2017 Map of Parcels – Expressway Land
• 9.15.2017 Auction Procedures – Expressway Land
• 9.15.2017 Notice of the Auction Date – Expressway Land
• 9.15.2017 Amended Motion for Sale of Property – Expressway Land
• 8.16.2017 Auction Procedures – Expressway Land
• 8.16.2017 Motion for Sale of Property – Expressway Land
• 6.1.2017 Order Granting Motion to Sale Property – Elkhorn Lots 6 and 7
• 4.27.2017 Order Approving Publication of Notice and Order Approving Sale – Elkhorn Lots 6 and 7
• 4.25.2017 Receiver’s Motion Requesting Order Approving Sale of Property – Elkhorn Lots 6 and 7
• 4.20.2017 Receiver’s Motion for Court to Appoint Appraiser
• 1.24.2017 Order Granting Motion to Sell Property – Elkhorn Lot 3
• 1.17.2017 Order Granting Motion to Sell Property – Almond Heights Lots 21 & 22
• 12.21.2016 Motion for Sale of Property – Elkhorn Lot 3
• 12.21.2016 Amended Motion for Sale of Property – Almond Heights Lots 21 and 22
• 9.16.2016 Notice of Public Sale Results – Elkhorn Land
• 8.16.2016 Notice of Public Sale Results – Fairfield Land
• 8.15.2016 Motion for Sale of Property – Almond Heights Lots 21 and 22
• 7.27.2016 Order Approving Publication of Notice and Order Approving Sale at Auction – Elkhorn Land
• 7.20.2016 Motion for Sale of Property – Elkhorn Land
• 7.20.2016 Auction Procedures – Elkhorn Land
• 6.28.2016 Notice of Public Sale Results – Block 2 Lot 1
• 6.28.2016 Order Approving Publication of Notice and Order Approving Sale at Auction – Fairfield Land
• 6.24.2016 Motion for Sale of Property – Fairfield Land
• 5.6.2016 Motion Requesting Authorization Regarding Method of Disposition – Expressway Land
• 4.12.2016 Notice of Public Sale Results – Five Byron, MN Lots
• 4.11.2016 Order Approving Publication of Notice and Order Approving Sale at Auction – Block 2 Lot 1
• 4.4.2016 Motion for Sale of Property – Block 2 Lot 1
• 3.16.2016 Order Granting Motion to Sell Property – Toquerville Lot
• 2.23.2016 Order Approving Publication of Notice and Order Approving Sale at Auction – Five Byron, MN Lots
• 2.16.2016 Motion for Sale of Property – Five Byron, MN Lots
• 2.10.2016 Motion for Sale of Property – Toquerville Lot
• 2.9.2016 Order Granting Motion to Sell Property – Five Toquerville Lots
• 1.15.2016 Order Approving Sale of Property – Almond Heights Lots 19 and 20
• 1.8.2016 Notice of Public Sale Results – Ogden Office Building
• 1.5.2016 Order Approving Publication of Notice – Five Toquerville Lots

7. Other Information and Communications

• 12.09.2020 Court Sign Order Terminating the Receivership
• 9.21.2020 Motion to Terminate Receivership

8. Fee Application

• 1.24.2020 Receiver’s Eighteenth Fee Application
• 5.3.2019 Order Approving Seventeenth Fee Application
• 4.9.2019 Receiver’s Seventeenth Fee Application
• 10.11.2018 Order Approving Sixteenth Fee Application
• 8.15.2018 Order Approving Fifteenth Fee Application
• 8.15.2018 Order Approving Fourteenth Fee Application
• 2.23.2018 Receiver’s Fourteenth Fee Application
• 1.17.2018 Order Approving Thirteenth Fee Application
• 11.28.2017 Receiver’s Thirteenth Fee Application
• 8.21.2017 Receiver’s Twelfth Fee Application
• 6.2.2017 Order Approving Eleventh Fee Application
• 5.11.2017 Receiver’s Eleventh Fee Application
• 2.9.2017 Receiver’s Tenth Fee Application
• 11.21.2016 Receiver’s Ninth Fee Application
• 8.24.2016 Receiver’s Eighth Fee Application
• 6.14.2016 Order Approving Seventh Fee Application
• 5.2.2016 Receiver’s Seventh Fee Application
• 3.14.2016 Order Approving Sixth Fee Application

9. Claims Process

• 6.5.2020 Third Distribution Approved
• 5.19.2020 Receiver’s Motion Seeking Authorization to Make Third and Final Distribution
• 5.19.2020 Exhibit to the Motion for Third Distribution
• 6.22.2018 Order Approving Second Distribution
• 6.14.2018 Amended Motion for Second Distribution of $2 Million
• 6.14.2018 Exhibit to the Amended Motion for Second Distribution of $2 Million
• 5.16.2018 Receiver’s Motion Seeking Authorization to Make Second Distribution
• 5.14.2018 Order Approving Payment of Contested Claims
• 5.11.2018 Receiver’s Motion Seeking Allowance of Previously Disputed Claims and Authorization to Release Funds
• 11.8.2016 Order Granting Receiver’s Proposed Distribution Methodology and Plan of Distribution and Proposed Initial Distribution
• 9.30.2016 Receiver’s Status Report on Motion for Approval of Proposed Distribution Methodology and Plan of Distribution
• 9.30.2016 Exhibit 1 – Pro-Data Distribution
• 9.30.2016 Exhibit 2 – Rising Tide Distribution
• 9.30.2016 Exhibit A – Receiver’s Proposed Order Granting Receiver’s Motion for Approval of Proposed Distribution Methodology and Plan of Distribution
• 9.20.2016 Claims Distribution Objection – Hertz
• 9.20.2016 Claims Distribution Objection – Kiang
• 9.19.2016 Claims Distribution Objection – Blackwell
• 9.13.2016 Order Granting Motion to Intervene – Kiang
• 9.1.2016 Receiver’s Response to Motion to Intervene – Kiang
• 8.24.2016 Receiver’s Motion for Approval of Proposed Distribution Methodology and Plan of Distribution
• 8.24.2016 Receiver’s Proposed Distribution Methodology and Plan of Distribution – Exhibits A and B
• 8.24.2016 Receiver’s Proposed Distribution Methodology and Plan of Distribution – Exhibit C
• 8.24.2016 Receiver’s Proposed Distribution Methodology and Plan of Distribution – Exhibit D
• 8.24.2016 Motion to Intervene – Kiang
• 7.26.2016 Order Granting Receiver’s Motion Requesting Disallowance of Proof of Claim No. 1128
• 7.26.2016 Order Granting Receiver’s Motion Seeking Allowance of Recommended Allowed Claims
• 7.26.2016 Order Approving Settlement Agreement – Claim No. 1463
• 7.22.2016 Receiver’s Motion Seeking Approval of Settlement Agreement – Claim No. 1463
• 6.10.2016 Receiver’s Second Motion Requesting Allowance of Certain Proofs of Claim
• 6.10.2016 Receiver’s Motion Requesting Disallowance of Proof of Claim No. 1128
• 6.8.2016 Receiver’s Second Motion Seeking Allowance of Recommended Reduced Claims
• 6.1.2016 Order Granting in Part Receiver’s Motion Requesting Disallowance of Proofs of Claim – Claim No. 1223
• 5.25.2016 Order Related to Receiver’s Motion Requesting Disallowance of Proofs of Claim and Objection Filed by Claimants – Claim Nos. 1320, 1321, 1401, and 1402
• 5.25.2016 Order Granting in Part Receiver’s Motion Requesting Disallowance of Proofs of Claim – Claim No. 1386
• 5.25.2016 Order Related to Receiver’s Motion Requesting Disallowance of Late-Filed Proof of Claim No. 1463
• 5.24.2016 Order Related to Receiver’s Motion Requesting Disallowance of Proofs of Claim and Objection Filed by Claimant – Claim No. 1394
• 5.24.2016 Order Granting in Part Receiver’s Motion Requesting Disallowance of Proofs of Claim – Claim No. 1288
• 5.24.2016 Order Denying Receiver’s Motion Requesting Disallowance of Proofs of Claim – Claim No. 1300
• 5.24.2016 Order Granting in Part Receiver’s Motion Requesting Disallowance of Proofs of Claim – Non-Objecting Claimants
• 5.24.2016 Order Granting Motion Seeking Allowance of Recommended Reduced Claims – Claim No. 1231
• 5.24.2016 Order Granting Receiver’s Motion Seeking Allowance of Recommended Reduced Claims – Non-Objecting Claimants
• 5.6.2016 Receiver’s Reply to Response to Receiver’s Motion Requesting Disallowance of Proofs of Claim Nos. 1320, 1321, 1401, and 1402
• 5.5.2016 Receiver’s Response to Objection to Receiver’s Recommendation to Disallow Proof of Claim 1463
• 4.12.2016 Receiver’s Motion Requesting Disallowance of Proof of Claim – Claim No. 1464
• 4.11.2016 Receiver’s Status Report on Motion Requesting Disallowance of Proofs of Claim
• 4.11.2016 Receiver’s Response to Objection to Motion Seeking Allowance of Recommended Reduced Claims – Claim No. 1231
• 4.11.2016 Receiver’s Status Report on Motion Seeking Allowance of Reommended Reduced Claims
• 4.11.2016 Order Granting Receiver’s Motion Seeking Allowance of Recommended Allowed Claims
• 3.14.2016 Receiver’s Motion Requesting Disallowance of Proofs of Claim
• 3.14.2016 Receiver’s Motion Seeking Allowance of Recommended Reduced Claims
• 3.11.2016 Notice Regarding Receiver’s Motion Seeking Allowance of Recommended Allowed Claims
• 3.4.2016 Receiver’s Motion Seeking Allowance of Recommended Allowed Claims
• 3.4.2016 Receiver’s Initial Claims Report

10. Criminal Proceedings

• 4.10.2019 Order Extending Self-Surrender Date – Wayne Palmer
• 1.9.2019 Order Extending Self-Surrender Date – Wayne Palmer
• 1.7.2019 Motion to Extend Self-Surrender Date – Wayne Palmer
• 8.9.2018 Criminal Plea Statement – Wayne Palmer
• 3.13.2018 Criminal Sentencing for Julie Palmer
• 2.21.2017 Statement by Defendant in Advance of Plea of Guilty – Wayne Palmer
• 2.21.2017 Statement by Defendant in Advance of Plea of Guilty – Julieann Palmer Martin