{"id":4228,"date":"2015-05-05T10:46:01","date_gmt":"2015-05-05T17:46:01","guid":{"rendered":"http:\/\/www.kleinutah.com\/?page_id=4228"},"modified":"2019-05-11T07:56:51","modified_gmt":"2019-05-11T14:56:51","slug":"court-filings-organized-by-topic","status":"publish","type":"page","link":"http:\/\/www.kleinutah.com\/index.php\/receiverships\/us-ventures\/court-filings-organized-by-topic","title":{"rendered":"Court Filings Organized by Topic"},"content":{"rendered":"<p><strong>COURT FILINGS:<\/strong><\/p>\n<p><strong>1. Appointment of Receiver\/Litigation by CFTC<\/strong><\/p>\n<ul>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2019\/05\/4.29.2019-Court-Approves-Closing-Receivership-Estate.pdf\">4.29.2019 Court Approves Closing Receivership Estate<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2019\/04\/4.10.2019-Motion-Filed-to-Terminate-Receivership.pdf\">4.10.2019 Motion Filed to Terminate Receivership<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2015\/05\/6.26.2017-Order-Denying-Andres-Motion.pdf\">6.26.2017 Order Denying Andres&#8217; Motion<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2015\/05\/2.2.2017-Receivers-Response-in-Opposition-to-Andres-Motion.pdf\">2.2.2017 Receiver&#8217;s Response in Opposition to Andres&#8217; Motion<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2015\/05\/2.2.2017-CFTCs-Response-in-Opposition-to-Andres-Motion.pdf\">2.2.2017 CFTC&#8217;s Response in Opposition to Andres&#8217; Motion<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/11.21.2014-USV-Winsome-Criminal-Restitution-Claim-Form.pdf\">11.21.2014 USV Winsome Criminal Restitution Claim Form<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/06.16.2014-CFTC-Response-in-Opposition-to-Motion-to-Intervene.pdf\">06.16.2014 CFTC Response in Opposition to Motion to Intervene<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/06.06.2014-Default-Judgment-Order-Against-US-Venutures-and-Winsome.pdf\">06.06.2014 Default Judgment Order Against US Venutures and Winsome<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/04.21.2014-CFTC-Motion-for-Default-Judgment.pdf\">04.21.2014 CFTC Motion for Default Judgment<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/02.21.2012-Order-Compelling-Production-Andres-Hard-Drive.pdf\">02.21.2012 Order Compelling Production Andres Hard Drive<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.04.2012-Order-Reappointing-Receiver.pdf\">01.04.2012 Order Reappointing Receiver<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/12.23.2011-Memo-in-suppoprt-of-Receivers-Motion-to-Compel-Production-of-Documents.pdf\">12.23.2011 Memo in support of Receiver&#8217;s Motion to Compel Production of Documents<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/12.23.2011-The-Receivers-Motion-to-Compel-Production-of-Documents-on-Hard-Drive-of-Rovert-Andres.pdf\">12.23.2011 The Receiver&#8217;s Motion to Compel Production of Documents on Hard Drive of Robert Andres<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/10.19.2011-Court-Order-Denying-Andres-Motions.pdf\">10.19.2011 Court Order Denying Andres Motions<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/09.28.2011-Order-Reappointing-Receiver.pdf\">09.28.2011 Order Reappointing Receiver<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/09.29.2011-Receiver-Memo-in-support-of-Reappointment.pdf\">09.27.2011 Receiver Memo in support of Reappointment<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/09.29.2011-Decl-in-Support-of-Reappointment.pdf\">09.27.2011 Declaration in Support of Reappointment<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/09.29.2011-Motion-for-Reappointment-of-Receiver.pdf\">09.27.2011 Motion for Reappointment of Receiver<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/Court-order-denying-Andres-motions-opposing-default-04.01.2011.pdf\">07.01.2011 Court order denying Andres motions opposing default<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/03.07.2011-Preliminary-Inj-Holloway.pdf\">03.07.2011 Preliminary Injunction Holloway<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/02.28.2011-Preliminary-Injuction-USVWinsome.pdf\">02.28.2011 Preliminary Injunction USV Winsome<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/02.28.2011-Default-USVHolloway.pdf\">02.28.2011 Default USV Holloway<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/Hearing-Summary-Feb2811.pdf\">02.28.2011 Hearing Summary <\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/03.08.2011-Preliminary-Inj-Andres.pdf\">03.08.2011 Preliminary Injunction Andres<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/usv-complaint-as-filed.pdf\">01.24.2011 CFTC Complaint against US Ventures, Winsome Investment Trust, Robert J Andres, and Robert L Holloway<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.24.2011-Motion-for-Asset-Freeze-and-appoint-a-Receiver.pdf\">01.24.2011 Motion for Asset Freeze and Appointment of a Receiver<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.24.2011Memo-Motion-for-SRO.pdf\">01.24.2011 Memo Motion for SRO<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/usv-sro-as-filed.pdf\">01.25.2011 USV Order appointing Receiver and asset freeze<\/a><\/li>\n<\/ul>\n<p><strong>2. Status Reports to the Court<\/strong><\/p>\n<ul>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2019\/01\/1.9.2019-Receivers-Thirtieth-Status-Report-to-the-Court.pdf\">1.9.2019 Receiver&#8217;s Thirtieth Status Report to the Court<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2018\/08\/8.31.2018-Receivers-Twenty-Ninth-Status-Report-to-the-Court.pdf\">8.31.2018 Receiver&#8217;s Twenty-Ninth Status Report to the Court<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2018\/04\/4.16.2018-Receivers-Twenty-Eighth-Status-Report-to-the-Court.pdf\">4.16.2018 Receiver&#8217;s Twenty-Eighth Status Report to the Court<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2018\/01\/12.26.2017-Receivers-Twenty-Seventh-Status-Report-to-the-Court.pdf\">12.26.2017 Receiver&#8217;s Twenty-Seventh Status Report to the Court<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2015\/05\/9.29.2017-Receivers-Twenty-Sixth-Status-Report-to-the-Court.pdf\">9.29.2017 Receiver&#8217;s Twenty-Sixth Status Report to the Court<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2015\/05\/6.22.2017-Receivers-Twenty-Fifth-Status-Report-to-the-Court.pdf\">6.22.2017 Receiver&#8217;s Twenty-Fifth Status Report to the Court<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2015\/05\/3.15.2017-Receivers-Twenty-Fourth-Status-Report-to-the-Court.pdf\">3.15.2017 Receiver&#8217;s Twenty-Fourth Status Report to the Court<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2015\/05\/12.9.2016-Receivers-Twenty-Third-Status-Report-to-the-Court.pdf\">12.9.2016 Receiver&#8217;s Twenty-Third Status Report to the Court<\/a>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2015\/05\/9.16.2016-Receivers-Twenty-Second-Status-Report-to-the-Court.pdf\">9.16.2016 Receiver&#8217;s Twenty-Second Status Report to the Court<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2015\/05\/6.3.2016-Receivers-Twenty-First-Status-Report-to-the-Court.pdf\">6.3.2016 Receiver&#8217;s Twenty-First Status Report to the Court<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2015\/05\/1.31.2016-Receivers-Twentieth-Status-Report-to-the-Court.pdf\">1.31.2016 Receiver&#8217;s Twentieth Status Report to the Court<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2015\/05\/10.31.2015-Receivers-Nineteenth-Status-Report-to-the-Court.pdf\">10.31.2015 Receiver&#8217;s Nineteenth Status Report to the Court<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2015\/05\/7.28.2015-Receivers-Eighteenth-Status-Report-to-the-Court.pdf\">7.28.2015 Receiver&#8217;s Eighteenth Status Report to the Court<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/4.30.2015-Receivers-Seventeenth-Report-to-the-Court.pdf\">4.30.2015 Receiver&#8217;s Seventeenth Report to the Court<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/1.29.15-Receivers-Sixteenth-Report-to-the-Court.pdf\">01.29.2015 Receiver&#8217;s Sixteenth Report to the Court<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/10.15.2015-Receivers-Fifteenth-Report-to-the-Court.pdf\">10.15.2014 Receiver&#8217;s Fifteenth Report to the Court<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/08.12.2014-Receivers-Fourteenth-Report-to-the-Court.pdf\">08.12.2014 Receiver&#8217;s Fourteenth Report to the Court<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/04.29.2014-Receivers-Thirteenth-Report-to-the-Court.pdf\">04.29.2014 Receiver&#8217;s Thirteenth Report to the Court<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.15.2014-Receivers-Twelth-Report-to-the-Court.pdf\">01.15.2014 Receiver&#8217;s Twelfth Report to the Court<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/09.30.2013-Receivers-Eleventh-Status-Report.pdf\">09.30.2013 Receiver&#8217;s Eleventh Report to the Court<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/08.13.2013-Tenth-Status-Report.pdf\">08.13.2013 Receiver&#8217;s Tenth Report to the Court<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/04.15.2013-Receivers-Ninth-report1.pdf\">04.15.2013 Receiver&#8217;s Ninth Report to the Court<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/12.26.2012-Eighth-Report-to-the-Court.pdf\">12.26.2012 Receiver&#8217;s Eighth Report to the Court<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/09.26.2012-Seventh-Status-Report-to-the-Court.pdf\">09.26.2012 Receiver&#8217;s Seventh Report to the Court<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/03.23.2012-Fifth-Status-Report.pdf\">03.23.2012 Receiver&#8217;s Fifth Report to the Court<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/12.29.2011-Fourth-Report-to-the-Court.pdf\">12.29.2011 Receiver&#8217;s Fourth Report to the Court<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/09.26.2011-Third-Report-of-Receiver-to-the-Court.pdf\">09.26.2011 Receiver&#8217;s Third Report to the Court<\/a><\/li>\n<li><a>09.26.2011 Third Report Exhibit A<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/Report-CourtSecond-June15111.pdf\">06.15.2011 Receiver&#8217;s Second Report to the Court<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/03.25.2011-Initial-Report-Court.pdf\">03.25.2011 Receiver&#8217;s Initial Report to the Court<\/a><\/li>\n<\/ul>\n<p><strong>3. Lawsuits filed by the Receiver <\/strong><\/p>\n<ul>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2019\/03\/2.27.2019-Notice-of-Auction-Sale-Results-of-Judgments.pdf\">2.27.2019 Notice of Auction Sale Results of Judgments<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2019\/01\/1.18.2019-Notice-of-Auction-of-Judgments.pdf\">1.18.2019 Notice of Auction of Judgments<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2019\/01\/1.16.2019-Order-Approving-Auction-of-Judgments.pdf\">1.16.2019 Order Approving Auction of Judgments<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2018\/12\/12.17.2018-Motion-Requesting-Approval-for-Sale-of-Outstanding-Judgments.pdf\">12.17.2018 Motion Requesting Approval for Sale of Outstanding Judgments<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2018\/02\/2.5.2018-Partial-Summary-Judgment-King-King-Jones.pdf\">2.5.2018 Partial Summary Judgment &#8211; King, King &#038; Jones<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2015\/05\/11.30.2016-Motion-to-Auction-Judgment-Supplemented.pdf\">11.30.2016 Motion to Auction Judgment Supplemented<\/a>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2015\/05\/10.19.2016-Receivers-Motion-Requesting-Order-Approving-Public-Sale-of-Oustanding-Judgments.pdf\">10.19.2016 Receiver&#8217;s Motion Requesting Order Approving Public Sale of Oustanding Judgments<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2015\/05\/6.1.2016-Order-Granting-Permission-to-Finalize-Settlement-Agreement-Peter-and-Laurie-Widmark.pdf\">6.1.2016 Order Granting Permission to Finalize Settlement Agreement &#8211; Peter and Laurie Widmark<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2015\/05\/5.31.2016-Receivers-Motion-for-Permission-to-Finalize-Settlement-Agreement-Peter-and-Laurie-Widmark.pdf\">5.31.2016 Receiver&#8217;s Motion for Permission to Finalize Settlement Agreement &#8211; Peter and Laurie Widmark<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2015\/05\/4.7.2016-Notice-of-Appeal-Peter-and-Laurie-Widmark.pdf\"rel=\"\">4.7.2016 Notice of Appeal &#8211; Peter and Laurie Widmark<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2015\/05\/3.9.2016-Final-Judgment-Peter-and-Laurie-Widmark.pdf\"rel=\"\">3.9.2016 Final Judgment &#8211; Peter and Laurie Widmark<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2015\/05\/3.2.2016-Order-on-Prejudgment-Interest-Peter-and-Laurie-Widmark.pdf\">3.2.2016 Order on Prejudgment Interest &#8211; Peter and Laurie Widmark<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2015\/05\/10.27.2015-Penedo-Appeal-Order.pdf\">10.27.2015 Penedo Appeal Order<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2015\/05\/9.30.2015-Memo-in-Opposition-to-Plaintiffs-Motion-for-Entry-of-Judgment-Peter-and-Laurie-Widmark.pdf\">9.30.2015 Memo in Opposition to Plaintiff&#8217;s Motion for Entry of Judgment &#8211; Peter and Laurie Widmark<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2015\/05\/8.26.2015-Summary-Judgment-Peter-and-Laurie-Widmark.pdf\">8.26.2015 Summary Judgment &#8211; Peter and Laurie Widmark<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/6.29.2015-Bankruptcy-Dismissal-Order-Ursula-Andres.pdf\">6.29.2015 Bankruptcy Dismissal Order &#8211; Ursula Andres<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/6.29.2015-Order-Denying-Motion-for-Rehearing-on-Appeal-Cornelius.pdf\">6.29.2015 Order Denying Motion for Rehearing on Appeal &#8211; Cornelius<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/6.17.2015-Appeal-Reconsideration-Motion-Cornelius.pdf\">6.17.2015 Appeal Reconsideration Motion &#8211; Cornelius<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/5.29.2015-Ravkind-Assets-Seized.pdf\">5.29.2015 Ravkind Assets Seized<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/5.27.2015-Appeals-Court-Ruling-Cornelius.pdf\">5.27.2015 Appeals Court Ruling &#8211; Cornelius<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/4.22.2015-Writ-of-Execution-Ursula-Andres.pdf\">4.22.2015 Writ of Execution &#8211; Ursula Andres<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/3.30.2015-Petty-Judgment.pdf\">3.30.2015 Petty Judgment<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/3.30.2015-Order-Enforcing-Petty-Settlement.pdf\">3.30.2015 Order Enforcing Petty Settlement<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/3.23.2015-Harper-Appeal-Denial-Order.pdf\">3.23.2015 Harper Appeal &#8211; Denial Order<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/2.4.15-Order-Affirming-Harper-Judgment.pdf\">2.4.2015 Order Affirming Harper Judgment<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/11.24.2014-Order-Granting-Motion-for-Summary-Judgment-against-Georges.pdf\">11.24.2014 Order Granting Motion for Summary Judgment against Georges<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/09.30.2014-Widmark-Motion-for-Summary-Judgment.pdf\">09.30.2014 Widmark Motion for Summary Judgment<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/09.30.2014-Receivers-Motion-for-Summary-Judgment.pdf\">09.30.2014 Receiver&#8217;s Motion for Summary Judgment<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/09.19.2014-Cornelius-Appeal-Reply.pdf\">09.19.2014 Cornelius Appeal Reply<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/09.09.2014-Cornelius-Appeal-CFTC-Amicus-Curiae-filing-in-Support-of-the-Receiver.pdf\">09.09.2014 Cornelius Appeal -CFTC Amicus Curiae filing in Support of the Receiver<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/09.02.2014-Ravkind-Order.pdf\">09.02.2014 Ravkind Order<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/09.02.2014-Cornelius-Appellee-Brief.pdf\">09.02.2014 Cornelius Appellee Brief<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/08.27.2014-Ravkind-Order-Granting-Summary-Judgment.pdf\">08.27.2014 Ravkind Order Granting Summary Judgment<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/08.26.2014-Motion-for-Summary-Judgment-Georges.pdf\">08.26.2014 Motion for Summary Judgment Georges<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/07.14.2014-King-King-Jones-Appeal-Ruling.pdf\">07.14.2014 King King &amp; Jones Appeal Ruling<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/06.20.2014-Reply-Memo-in-Support-of-Ravkind-Summary-Judgment.pdf\">06.20.2014 Reply Memo in Support of Ravkind Summary Judgment<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/06.12.2014-Order-Denying-Petty-Amended-Motion-to-Dismiss.pdf\">06.12.2014 Order Denying Petty Amended Motion to Dismiss<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/05.09.2014-Pitts-Default-Judgment.pdf\">05.09.2014 Pitts Default Judgment<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/05.30.2014-Harper-Judgment.pdf\">05.30.2014 Harper Judgment<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/05.21.2014-Order-Denying-McGraw-Order-to-Vacate-Judgment.pdf\">05.21.2014 Order Denying McGraw Order to Vacate Judgment<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/05.09.2014-Ravkind-Summary-Judgment.pdf\">05.09.2014 Ravkind Summary Judgment<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/05.02.2014-Opposition-to-McGraw-Motion-to-Vacate-Judgment.pdf\">05.02.2014 Opposition to McGraw Motion to Vacate Judgment<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/04.15.2014-McGraw-Judgment.pdf\">04.15.2014 McGraw Judgment<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/04.15.2014-McGraw-Findings-of-Fact-Conclusions-of-Law-and-Final-Judgment.pdf\">04.15.2014 McGraw Findings of Fact, Conclusions of Law, and Final Judgment<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/04.08.2014-Default-Certificate-against-Harper.pdf\">04.08.2014 Default Certificate against Harper<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/04.04.2014-Receivers-Response-to-Ali-Supplemental-Informationa-and-Documents.pdf\">04.04.2014 Receiver&#8217;s Response to Ali Supplemental Informationa and Documents<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/03.31.2014-Order-Granting-Harper-Default.pdf\">03.31.2014 Order Granting Harper Default<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/03.31.2014-Penedo-Notice-of-Appeal.pdf\">03.31.2014 Penedo Notice of Appeal<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/03.05.2014-Harper-Default-Report-and-Recommended.pdf\">03.05.2014 Harper Default Report and Recommended<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/03.03.2014-Order-Granting-Receivers-Summary-Judgment.pdf\">03.03.2014 Order Granting Receiver&#8217;s Summary Judgment<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.03.2014-Bruno-Judgment.pdf\">01.03.2014 Bruno Judgment<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.03.2014-Order-Denying-Bruno-Reconsideration.pdf\">01.03.2014 Order Denying Bruno Reconsideration<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/12.26.2013-Penedo-Ponzi-Stipulation.pdf\">12.26.2013 Penedo Ponzi Stipulation<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/12.19.2013-King-King-Appeal-Brief.pdf\">12.19.2013 King King Appeal Brief<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/12.18.2013-Harper-Order-Granting-Receiver-Attourney-Fees.pdf\">12.18.2013 Harper Order Granting Receiver Attourney Fees<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/12.18.2013-Order-to-Compel-Harper-Discovery.pdf\">12.18.2013 Order to Compel Harper Discovery<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/11.26.2013-Warren-Chiu-Judgment.pdf\">11.26.2013 Warren Chiu Judgment<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/11.26.2013-Winnie-Chiu-Judgment.pdf\">11.26.2013 Winnie Chiu Judgment<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/11.08.2013-Chiu-Warren-Judgment-Opinion.pdf\">11.08.2013 Chiu, Warren Judgment Opinion<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/11.13.2013-Cornelius-Summary-Judgment.pdf\">11.13.2013 Cornelius Summary Judgment<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/10.31.2013-Patterson-Judgment.pdf\">10.31.2013 Patterson Judgment<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/10.30.2013-Payton-Default-Judgment.pdf\">10.30.2013 Payton Default Judgment<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/10.29.2013-Motion-Compel-Harper.pdf\">10.29.2013 Motion Compel Harper<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/10.28.2013-Motion-to-Strike-Harper-Filings.pdf\">10.28.2013 Motion to Strike Harper Filings<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/10.28.2013-Receiver-Reply-to-Penedo-Summary-Judgment.pdf\">10.28.2013 Receiver Reply to Penedo Summary Judgment<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/10.25.2013-Harper-Order-Striking-Filings.pdf\">10.25.2013 Harper Order Striking Filings<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/09.10.2013-Order-Granting-Summary-Judgment-Ursula-Andres.pdf\">09.10.2013 Order Granting Summary Judgment Ursula Andres<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/09.06.2013-Scogin-Consent-Judgment.pdf\">09.06.2013 Scogin Consent Judgment<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/09.05.2013-Order-Denying-Petty-Dismissal.pdf\">09.05.2013 Order Denying Petty Dismissal<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/08.23.2013-William-Ison-Default-Judgment.pdf\">08.23.2013 William Ison Default Judgment<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/08.19.2013-King-King-Jones-Summary-Judgment.pdf\">08.19.2013 King King &amp; Jones Summary Judgment<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/08.08.2013-Motion-for-Summary-Judgment-and-Memo-in-Support.pdf\">08.08.2013 Motion for Summary Judgment and Memo in Support<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/08.01.2013-Order-of-Dismissal.pdf\">08.01.2013 Order of Dismissal<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/07.30.2013-Bateman-Lawsuit-Dismissal-Order.pdf\">07.30.2013 Bateman Lawsuit Dismissal Order<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/07.16.2013-Onti-Management-Default-Judgment.pdf\">07.16.2013 Onti Management Default Judgment<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/06.25.2013-Harper-Appeals-Court-Denial.pdf\">06.25.2013 Harper Appeals Court Denial<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/06.21.2013-Ballard-Judgment.pdf\">06.21.2013 Ballard Judgment<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/05.31.2013-Andres-Ursula-Motion-for-Summary-Judgment.pdf\">05.31.2013 Andres, Ursula Motion for Summary Judgment<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/05.31.2013-Cornelius-Motion-for-Summary-Judgment.pdf\">05.31.2013 Cornelius Motion for Summary Judgment<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/05.29.2013-Ison-Motion-for-Summary-Judgment.pdf\">05.29.2013 Ison Motion for Summary Judgment<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/04.26.2013-Bassett-Judith-Motion-for-Summary-Judgment.pdf\">04.26.2013 Bassett, Judith Motion for Summary Judgment<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/04.19.2013-Chiu-Warren-Order-Compelling-Discovery.pdf\">04.19.2013 Chiu, Warren Order Compelling Discovery<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/04.19.2013-Receiver-Motion-for-Summary-Judgment-King-King-and-Jones.pdf\">04.19.2013 Receiver Motion for Summary Judgment King, King, and Jones<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/03.27.2013-Harper-Order-Denying-Motion-to-Dismiss.pdf\">03.27.2013 Harper Order Denying Motion to Dismiss<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/03.26.2013-Howe-Renaud-Judgment.pdf\">03.26.2013 Howe Renaud Judgment<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/03.28.2013-Order-Approving-Settlements.pdf\">03.28.2013 Order Approving Settlements<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/03.26.2013-Receivers-Motion-for-Eight-Settlements.pdf\">03.26.2013 Receiver&#8217;s Motion for Eight Settlements<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/03.14.2013-Aishwariya-Default-Judgment.pdf\">03.14.2013 Aishwariya Default Judgment<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/03.25.2013-Howe-Default-Order.pdf\">03.25.2013 Howe Default Order<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/02.27.2013-Keith-Shaffner-Default-Judgment.pdf\">02.27.2013 Keith Shaffner Default Judgment<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/02.11.2013-Patterson-Motion-for-Summary-Judgment.pdf\">02.11.2013 Patterson Motion for Summary Judgment<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.16.2013-Order-Denying-Abdulbaki-Summary-Judgment.pdf\">01.16.2013 Order Denying Abdulbaki Summary Judgment<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.11.2013-Order-Denying-Ravkind-Motion-to-Dismiss.pdf\">01.11.2013 Order Denying Ravkind Motion to Dismiss<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/12.21.2012-Patterson-Magistrate-Recommendation-Order.pdf\">12.21.2012 Patterson Magistrate Recommendation Order<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/11.19.2012-Georges-Order-Denying-Motion.pdf\">11.19.2012 Georges Order Denying Motion<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/11.12.2012-Order-Denying-Motion-to-dismiss.pdf\">11.12.2012 Order Denying Motion to dismiss<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/10.30.2012-WLJ-Complaint.pdf\">10.30.2012 WLJ Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/07.03.2012-Amended-InnovativeTech-Complaint.pdf\">07.03.2012 Amended InnovativeTech Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/06.18.2012-Abdulbaki-Order-Denying-Motion-to-Dismiss.pdf\">06.18.2012 Abdulbaki Order Denying Motion to Dismiss<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/04.20.2012-Order-to-Strike-Motion.pdf\">04.20.2012 Order to Strike Motion<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/06.15.2012-Federal-court-order-denying-motion-to-dismiss.pdf\">06.15.2012 Federal Court Order Denying Motion to Dismiss<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/03.07.2012-Balestrery-Order-of-Dismissal.pdf\">03.07.2012 Balestrery Order of Dismissal<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.23.2012-American-Express-Complaint.pdf\">01.23.2012 American Express Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.23.2012-Barrington-Capital-Complaint.pdf\">01.23.2012 Barrington Capital Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.23.2012-Nordstrom-Complaint.pdf\">01.23.2012 Nordstrom Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.23.2012-Onti-Management-Complaint.pdf\">01.23.2012 Onti Management Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.23.2012-Pacificwin-Complaint.pdf\">01.23.2012 Pacificwin Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.23.2012-Sarmiento-Carter-Hall-Grupo-Corporativo-Complaint.pdf\">01.23.2012 Sarmiento Carter Hall Grupo Corporativo Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.23.2012-Scogin-and-Covenant-Family-Trust-Complaint.pdf\">01.23.2012 Scogin and Covenant Family Trust Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.23.2012-Wycliffe-Complaint.pdf\">01.23.2012 Wycliffe Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.20.2012-Baca-Jesus-Complaint.pdf\">01.20.2012 Baca, Jesus Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.20.2012-Bassett-John-and-Annette-Complaint.pdf\">01.20.2012 Bassett, John and Annette Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.20.2012-Bassett-Judith-Complaint.pdf\">01.20.2012 Bassett, Judith Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.20.2012-Hoskins-Steven-Complaint.pdf\">01.20.2012 Hoskins, Steven Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.20.2012-Keeney-Norbert-Complaint.pdf\">01.20.2012 Keeney, Norbert Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.20.2012-Kilburg-Dwain-Complaint.pdf\">01.20.2012 Kilburg, Dwain Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.20.2012-McGraw-Forres-Complaint.pdf\">01.20.2012 McGraw, Forres Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.20.2012-Roulhac-Michael-Complaint.pdf\">01.20.2012 Roulhac, Michael Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.20.2012-Scott-Christina-Complaint.pdf\">01.20.2012 Scott, Christina Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.20.2012-Stelly-Summa-and-Jennifer-Complaint.pdf\">01.20.2012 Stelly, Summa and Jennifer Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.20.2012-Walker-Christine-Complaint.pdf\">01.20.2012 Walker, Christine Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.20.2012-Winans-Patricia-Complaint.pdf\">01.20.2012 Winans, Patricia Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.18.2012-Aishwariya-Enterprises-Complaint.pdf\">01.18.2012 Aishwariya Enterprises Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.18.2012-Barrett-Hendrick-Complaint.pdf\">01.18.2012 Barrett, Hendrick Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.18.2012-Georges-Lou-Complaint.pdf\">01.18.2012 Georges, Lou Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.18.2012-Le-Khiem-Complaint.pdf\">01.18.2012 Le, Khiem Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.18.2012-Story-David-Complaint.pdf\">01.18.2012 Story, David Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.18.2012-Tsakas-Roxanne-Complaint.pdf\">01.18.2012 Tsakas, Roxanne Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.18.2012-Beasore-Ronda-Complaint.pdf\">01.18.2012 Beasore, Ronda Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.18.2012-Dahlke-Devon-Complaint.pdf\">01.18.2012 Dahlke, Devon Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.18.2012-MME-Group-and-Righetti-Robert-Complaint.pdf\">01.18.2012 MME Group and Righetti, Robert Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.18.2012-Runia-Ryan-Complaint.pdf\">01.18.2012 Runia, Ryan Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.18.2012-Sacred-Site-Proeprties-Complaint.pdf\">01.18.2012 Sacred Site Properties Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.18.2012-Smith-William-Complaint.pdf\">01.18.2012 Smith, William Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.18.2012-Stelly-Steven-TX-Cane-Services-and-SE-TX-Ethanol-Mgmt-Complaint.pdf\">01.18.2012 Stelly, Steven TX Cane Services and SE TX Ethanol Mgmt Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.17.2012-Payton-Kathryn-Complaint.pdf\">01.17.2012 Payton, Kathryn Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.17.2012-Penedo-Roberto-and-Fundacion-Guatemalteco.pdf\">01.17.2012 Penedo, Roberto and Fundacion Guatemalteco<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.17.2012-Holly-Joann-A-Day-in-Hollywood-Complaint.pdf\">01.17.2012 Holly, Joann A Day in Hollywood Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.17.2012-King-King-Jones-Complaint.pdf\">01.17.2012 King, King &amp; Jones Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.17.2012-Agraham-Aman-Rodriguez-Luis-and-World-Investment-Strategies-Convenient-Solutions.pdf\">01.17.2012 Agraham, Aman Rodriguez, Luis and World Investment Strategies Convenient Solutions<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.17.2012-Bateman-Lauren-Complaint.pdf\">01.17.2012 Bateman, Lauren Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.17.2012-Bogard-Jonathan-and-JKKB-Enterprises-Complaint.pdf\">01.17.2012 Bogard, Jonathan and JKKB Enterprises Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.17.2012-Bruno-Nunzio-Complaint.pdf\">01.17.2012 Bruno, Nunzio Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.17.2012-Ison-William-Ison-Patty-and-Grace-Foundation-Complaint.pdf\">01.17.2012 Ison, William Ison, Patty and Grace Foundation Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.17.2012-Barrientes-Jacki-Complaint.pdf\">01.17.2012 Barrientes, Jacki Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.17.2012-Frank-Allison-Complaint.pdf\">01.17.2012 Frank, Allison Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.17.2012-Kalil-Assed-and-Ponsler-Steven-Complaint.pdf\">01.17.2012 Kalil, Assed and Ponsler, Steven Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.17.2012-Nguyen-Linh-Complaint.pdf\">01.17.2012 Nguyen, Linh Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.17.2012-Nowak-Gerald-Complaint.pdf\">01.17.2012 Nowak, Gerald Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.17.2012-Buck-Jason-Complaint.pdf\">01.17.2012 Buck, Jason Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.17.2012-Carmody-Joshua-Complaint.pdf\">01.17.2012 Carmody, Joshua Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.17.2012-Grady-Kathy-Complaint.pdf\">01.17.2012 Grady, Kathy Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.17.2012-The-Rabbi-Solomon-Kluger-School-Complaint.pdf\">01.17.2012 The Rabbi Solomon Kluger School Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.17.2012-Smith-Garry-Complaint.pdf\">01.17.2012 Smith, Garry Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.11.2012-Behles-Complaint.pdf\">01.11.2012 Behles Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.09.2012-Ravkind-Associates-Complaint.pdf\">01.09.2012 Ravkind &amp; Associates Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.09.2012-Bush-Mark-and-XTL-LLC.pdf\">01.09.2012 Bush, Mark and XTL LLC Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.09.2012-Harper-Terry-and-Wings-of-the-World-Ministries.pdf\">01.09.2012 Harper, Terry and Wings of the World Ministries Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.05.12-Shaffner-Keith-Rex-Estate-of-Mildred-Rogers-and-MK-Venture-LLC.pdf\">01.05.2012 Shaffner, Keith Rex Estate of Mildred Rogers and M&amp;K Venture LLC Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/12.14.2011-Howe-Nancy-dbaHowe-Financial-Tech-and-Renauld-Leo-Complaint.pdf\">12.14.2011 Howe, Nancy dba Howe Financial Tech and Renauld, Leo Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/12.14.2011-Cornelius-William-and-Cornelius-Salhab-Complaint.pdf\">12.14.2011 Cornelius, William and Cornelius &amp; Salhab Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/12.13.2011-Pham-Lisa-Complaint.pdf\">12.13.2011 Pham, Lisa Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/12.13.2011-HaloTV-Film-Complaint.pdf\">12.13.2011 HaloTV &amp; Film Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/12.13.2011-Crouse-James-and-Loraine-Complaint.pdf\">12.13.2011 Crouse, James and Loraine Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/12.02.2011-Widmark-Complaint.pdf\">12.02.2011 Widmark, Peter and Laurie Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/12.02.2011-SternheimLeonard-Complaint.pdf\">12.02.2011 Sternheim, Leonard Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/12.02.2011-SternheimIsaac-Complaint.pdf\">12.02.2011 Sternheim, Isaac Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/12.02.2011-SheppardMullin-Complaint.pdf\">12.02.2011 Sheppard, Mullin Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/12.02.2011-Petty-Complaint.pdf\">12.02.2011 Petty, Michele Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/12.02.2011-Mbobi-Complaint.pdf\">12.02.2011 Mbobi, Emmanuel Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/12.02.2011-Cruzarnel-Complaint.pdf\">12.02.2011 Cruz, Arnel Phoebus Group LLC and SA2 Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/12.02.2011-Bussa-Complaint.pdf\">12.02.2011 Bussa, Kenneth Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/11.01.2011-Clemons-Complaint.pdf\">11.01.2011 Clemons, Elgins and Hollingsworth, Tracy Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/11.01.2011-Moore-Complaint.pdf\">11.01.2011 Moore, Cindy and Lincoln Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/10.13.2011-AbdulbakNina-Complaint.pdf\">10.13.2011 Abdulbaki, Nina Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/10.13.2011-Adams-Nicole-Complaint.pdf\">10.13.2011 Adams, Nicole Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/10.13.2011-Balestrery-Thomas-Complaint.pdf\">10.13.2011 Balestrery, Thomas Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/10.13.2011-Dixon-Joseph-Complaint.pdf\">10.13.2011 Dixon, Joseph Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/10.13.2011-Houston-Zero-Cold-Storage-Complaint.pdf\">10.13.2011 Houston Zero Cold Storage Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/10.13.2011-Pitts-Mykal-Complaint.pdf\">10.13.2011 Pitts, Mykal Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/10.13.2011-Runia-John-Complaint.pdf\">10.13.2011 Runia, John Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/10.13.2011-Sellers-Al-Cherylynn-Complaint.pdf\">10.13.2011 Sellers, Al &amp; Cherylynn Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/10.13.2011-Total-Health-and-Suttman-Complaint.pdf\">10.13.2011 Total Health and Suttman Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/08.24.2011-Clayton-Lynn-Ballard-RIO-Systems.pdf\">08.24.2011 Ballard, Clayton Lynn RIO Systems Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/08.09.2011-Jerome-Carter.pdf\">08.09.2011 Carter, Jerome Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/08.09.2011-Connie-Patterson.pdf\">08.09.2011 Patterson, Connie Complaint<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/07.14.11-AndresUrsula-Complaint.pdf\">07.14.2011 Andres, Ursula Complaint<\/a><\/li>\n<\/ul>\n<p><strong>4. Settlements by the Receiver<\/strong><\/p>\n<ul>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2018\/07\/7.17.2018-Order-Approving-Sale-of-Property-Texas-Property.pdf\">7.17.2018 Order Approving Sale of Property &#8211; Texas Property<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2018\/07\/6.20.2018-Order-Approving-the-Publication-Notice-Texas-Property.pdf\">6.20.2018 Order Approving the Publication Notice &#8211; Texas Property<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2018\/07\/6.20.2018-Motion-for-Sale-of-Property-Texas-Property.pdf\">6.20.2018 Motion for Sale of Property &#8211; Texas Property<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2017\/12\/12.7.2017-Order-Requiring-Transfer-of-Concealed-Property-Forres-McGraw.pdf\">12.7.2017 Order Requiring Transfer of Concealed Property &#8211; Forres McGraw<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2015\/05\/11.9.2017-Motion-to-Recover-Concealed-Property-Forres-McGraw.pdf\">11.9.2017 Motion to Recover Concealed Property &#8211; Forres McGraw<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/12.20.2016-Order-Granting-Receivers-Motion-for-Permission-to-Finalize-Settlement-Agreement-with-Forres-McGraw.pdf\">12.20.2016 Order Granting Receiver&#8217;s Motion for Permission to Finalize Settlement Agreement with Forres McGraw<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2015\/05\/12.15.2016-Receivers-Motion-for-Permission-to-Finalize-Settlement-Agreement-with-Forres-McGraw.pdf\">12.15.2016 Receiver&#8217;s Motion for Permission to Finalize Settlement Agreement with Forres McGraw<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/11.18.2014-Motion-to-Enforce-Petty-Settlement.pdf\">11.18.2014 Motion to Enforce Petty Settlement<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/09.25.2014-Order-Approving-Settlement.pdf\">09.25.2014 Order Approving Seventeenth Motion to Finalize Settlement Agreements<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/07.10.2014-Order-Approving-Settlement-Agreements.pdf\">07.10.2014 Order Approving Sixteenth Motion to Finalize Settlement Agreements<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/07.03.2014-Receivers-Sixteenth-Settlement-Agreements.pdf\">07.03.2014 Receiver&#8217;s Sixteenth Motion to Finalize Settlement Agreements<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.03.2014-Receiver-Fifteenth-Settlement-Order-Approval.pdf\">01.03.2014 Order Approving Fifteenth Motion to Finalize Settlement Agreements<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/12.24.2013-Fifteenth-Settlement-Motion.pdf\">12.24.2013 Receiver&#8217;s Fifteenth Motion to Finalize Settlement Agreements<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/10.10.2013-14th-Order-Approving-Settlements.pdf\">10.10.2013 Order Approving Fourteenth Motion to Finalize Settlement Agreements<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/10.01.2013-Receivers-Fourteenth-Settlement-Motion.pdf\">10.01.2013 Receiver&#8217;s Fourteenth Motion to Finalize Settlement Agreements<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/09.05.2013-Order-Approving-13th-Settlement.pdf\">09.05.2013 Order Approving Thirteenth Motion to Finalize Settlement Agreements<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/08.26.2013-Receivers-Thirteenth-Settlement-Motion-Filed.pdf\">08.26.2013 Receiver&#8217;s Thirteenth Motion to Finalize Settlement Agreements<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/07.12.2013-Order-Approving-Settlement-Agreements.pdf\">07.12.2013 Order Approving Twelfth Motion to Finalize Settlement Agreements<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2012\/06\/06.19.2013-Receivers-Twelfth-Motion-to-Finalize-Settlement-Agreements.pdf\">06.19.2013 Receiver&#8217;s Twelfth Motion to Finalize Settlement Agreements<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/05.28.2013-Order-Approving-Settlements.pdf\">05.28.2013 Order Approving Eleventh Motion to Finalize Settlement Agreements<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/04.23.2013-Receiver-Eleventh-Motion-to-Finalize-Settlement-Agreements.pdf\">04.23.2013 Receiver&#8217;s Eleventh Motion to Finalize Settlement Agreements<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/03.28.2013-Order-Approving-Settlements.pdf\">03.28.2013 Order Approving Tenth Motion to Finalize Settlement Agreements.<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/03.26.2013-Receivers-Motion-for-Eight-Settlements.pdf\">03.26.2013 Receiver&#8217;s Tenth Motion to Finalize Settlement Agreements<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/02.28.2013-Mbobi-Dismissal.pdf\">02.28.2013 Order Dismissing Mbobi Complaint Due to Settlement<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.04.2013-Settlement-Motion.pdf\">01.04.2013 Receiver&#8217;s Ninth Motion to Finalize Settlement Agreements<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/11.11.2012-Clemons-Dismissal-Order.pdf\">11.11.2012 Order Dismissing Clemons Complaint Due to Settlement<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/11.01.2012-Order-Approving-Settlement-Agreements.pdf\">11.01.2012 Order Approving Eighth Motion to Finalize Settlement Agreements<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/09.14.2012-Order-Approving-Settlement.pdf\">09.14.2012 Order Approving Seventh Motion to Finalize Settlement Agreements<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/09.13.2012-Receivers-Seventh-Motion-for-Permission-to-Finalize-Settlement-Agreements.pdf\">09.13.2012 Receiver&#8217;s Seventh Motion to Finalize Settlement Agreements<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/09.13.2012-Memo-in-Support-of-Receivers-Seventh-Motion.pdf\">09.13.2012 Memo in Support of Receiver&#8217;s Seventh Motion to Finalize Settlement Agreements<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/07.27.2012-Memo-in-Support-of-Sixth-M.-to-Finalize-Settlements.pdf\">07.27.2012 Memo in Support of Receiver&#8217;s Sixth Motion to Finalize Settlement Agreements<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/07.27.2012-Order-ApprovingSettlement.pdf\">07.27.2012 Order Approving Sixth Motion to Finalize Settlement Agreements<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/07.27.2012-Sixth-Motion-to-Finalize-Settlements.pdf\">07.27.2012 Receiver&#8217;s Sixth Motion to Finalize Settlement Agreements<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/04.25.2012-Court-Settlement-Order.pdf\">04.25.2012 Order Approving Fifth Motion to Finalize Settlement Agreements<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/04.23.2012-Fifth-Motion-for-Permission-to-Finalize-Settlement-Agreements.pdf\">04.23.2012 Receiver&#8217;s Fifth Motion for Permission to Finalize Settlement Agreements<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/04.23.2012-Memo-in-support-of-5th-Motion-to-Finalize-Settlements.pdf\">04.23.2012 Memo in support of Receiver&#8217;s Fifth Motion to Finalize Settlement Agreements<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/02.21.2012-Court-Settlement-Order.pdf\">02.21.2012 Order Approving Fourth Motion to Finalize Settlement Agreements<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/02.17.2012-Fourth-Motion-for-Permission-to-Finalize-Settlement-Agreements.pdf\">02.17.2012 Receiver&#8217;s Fourth Motion to Finalize Settlement Agreements<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/02.17.2012-Memo-in-Support-of-Fourth-Settlement-Motion.pdf\">02.17.2012 Memo in Support of Receiver&#8217;s Fourth Settlement Motion<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.30.2012-Aerospace-NM-Court-Approval.pdf\">01.30.2012 Order Approving Aerospace NM Court Settlment<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.30.2012-Third-Motion-to-Finalize-Settlements.pdf\">01.30.2012 Receiver&#8217;s Third Motion to Finalize Settlement Agreements<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.30.2012-Order-Approving-Settlement-Agreements.pdf\">01.30.2012 Order Approving Third Motion to Finalize Settlement Agreements<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.30.2012-Memo-in-support-of-Settlement.pdf\">01.30.2012 Memo in support of Receiver&#8217;s Third Motion to Finalize Settlement Agreements<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/12.13.2011-ACC-Settlement-Approval.pdf\">12.13.2011 Order Approving Aerospace\/West Settlement<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/11.07.2011-Receiver\u2019s-motion-for-approval-of-settlements.pdf\">11.07.2011 Receiver\u2019s Second Motion to Finalize Settlement Agreements<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/11.07.2011-Brief-in-support-of-motion-to-approve-settlements.pdf\">11.07.2011 Memo in support of Second Motion to Finalize Settlement Agreements<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/10.27.2011-Order-Approving-Settlement-Agreements.pdf\">10.27.2011 Order Approving Motion to Finalize Settlement Agreements<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/10.26.2011-Memo-in-Support-of-Receivers-Motion-for-Permission-to-Finalize-Settlement-Agreements.pdf\">10.26.2011 Memo in Support of Receiver&#8217;s Motion to Finalize Settlement Agreements<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/10.26.2011-Receivers-Motion-for-Permission-to-Finalize-Settlement-Agreements.pdf\">10.26.2011 Receiver&#8217;s Motion to Finalize Settlement Agreements<\/a><\/li>\n<\/ul>\n<p><strong>5. Lawsuits against the Receiver<\/strong><\/p>\n<ul>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/09.30.2014-Harper-Appellee-Brief.pdf\">09.30.2014 Harper Appellee Brief<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/07.14.2014-Order-Denying-Bottorf-Intervention.pdf\">07.14.2014 Order Denying Bottorf Intervention<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/06.23.2014-Harper-Appeal.pdf\">06.23.2014 Harper Appeal<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/06.18.2014-Receivers-Opposition-to-Bottorf-and-Hamlin-Motion-to-Intervene.pdf\">06.18.2014 Receiver&#8217;s Opposition to Bottorf and Hamlin Motion to Intervene<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/02.25.2014-Cornelius-Notice-of-Appeal.pdf\">02.25.2014 Cornelius Notice of Appeal<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.28.2014-Order-Denying-Cornelius-Salhab-Summary-Judgment.pdf\">01.28.2014 Order Denying Cornelius &amp; Salhab Motion for Summary Judgment<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/11.25.2013-Order-Denying-Bruno-Motions-to-appear-via-telephone-and-for-Judicial-Recusal.pdf\">11.25.2013 Order Denying Bruno Motions to appear via telephone and for Judicial Recusal<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/11.25.2013-Findings-of-Fact-Conclusions-of-Law-and-Order-Bruno-Motion.pdf\">11.25.2013 Findings of Fact &amp; Conclusions of Law and Order Bruno Motion<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/11.22.2013-Harper-Order-Striking-Granting-Fees.pdf\">11.22.2013 Harper Order Striking Granting Fees<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/10.10.2013-Harper-Report-and-Recommendation.pdf\">10.10.2013 Harper Report and Recommendation<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2012\/06\/06.13.2013-Order-Denying-Widmark-Motion-for-Dismissal.pdf\">06.13.2013 Order Denying Widmark Motion for Dismissal<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/06.03.2013-Harper-Notice-of-Appeal.pdf\">06.03.2013 Harper Notice of Appeal<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/05.14.2013-Order-Denying-Harper-Strike-Motion.pdf\">05.14.2013 Order Denying Harper Strike Motion<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/04.19.2013-King-King-and-Jones-Motion-for-Summary-Judgment.pdf\">04.19.2013 King King and Jones Motion for Summary Judgment<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/12.30.2011-Declaration-of-Receiver.pdf\">12.30.2011 Declaration of Receiver<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/12.30.2011-Memo-in-Support-of-Receiver-Reappointment.pdf\">12.30.2011 Memo in Support of Receiver Reappointment<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/12.30.2011-Receivers-Second-Motion-for-Reappointment.pdf\">12.30.2011 Receivers Second Motion for Reappointment<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/11.22.2011-Court-order-dismissing-lawsuit-by-Cornelius.pdf\">11.22.2011 Court order dismissing lawsuit by Cornelius<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/11.22.2011-Court-opinion-dismissing-lawsuit-by-Cornelius.pdf\">11.22.2011 Court opinion dismissing lawsuit by Cornelius<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/10.24.2011-Receiver-Motion-to-Dismiss-Cornelius-Lawsuit.pdf\">10.24.2011 Receiver Motion to Dismiss Cornelius Lawsuit<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/10.03.2011-Cornelius-Lawsuit-Against-Receiver-Texas.pdf\">10.03.2011 Cornelius Lawsuit Against Receiver (Texas)<\/a><\/li>\n<\/ul>\n<p><strong>6. Criminal Proceedings<\/strong><\/p>\n<ul>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2015\/05\/6.20.2016-Holloway-Conviction-Affirmed-on-Appeal.pdf\">6.20.2016 Holloway Conviction Affirmed on Appeal<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/1.12.15-Order-of-Forfeiture-Andres-Criminal-Case.pdf\">1.12.15 Order of Forfeiture &#8211; Andres Criminal Case<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/12.30.14-Notice-of-Appeal-Holloway-Criminal-Case.pdf\">12.30.14 Notice of Appeal &#8211; Holloway Criminal Case<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/12.18.14-Criminal-Judgment-Holloway.pdf\">12.18.14 Criminal Judgment &#8211; Holloway<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/08.21.2013-Statement-by-Defendant-RA.pdf\">08.21.2013 Statement by Defendant RA<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/09.27.2012-Ison-Criminal-Charges.pdf\">09.27.2012 Ison Criminal Charges<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/AndresHolloway-Initial-Ltr-Indict11.pdf\">12.29.2011 Department of Justice explanatory letter<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/AndresHolloway-Victim-Impact-Statement1.pdf\">12.29.2011 Department of Justice Andres Holloway &#8211; Victim Impact Statement<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/12.07.2011-Robert-J-Andres-Indictment.pdf\">12.07.2011 Robert J Andres Indictment<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/12.07.2011-Robert-L-Holloway-Indictment.pdf\">12.07.2011 Robert L Holloway Indictment<\/a><\/li>\n<\/ul>\n<p><strong>7. Claims Process<\/strong><\/p>\n<ul>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2015\/05\/8.21.2017-Order-Approving-Third-Claim-Distribution.pdf\">8.21.2017 Order Approving Third Claim Distribution<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2015\/05\/12.9.2015-Order-Approving-Second-Claim-Distribution.pdf\">12.9.2015 Order Approving Second Claim Distribution<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2015\/05\/11.13.2015-Receivers-Motion-to-Pay-Second-Interim-Distribution.pdf\">11.13.2015 Receiver&#8217;s Motion to Pay Second Interim Distribution<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2015\/05\/11.13.2015-Second-Interim-Distribution-List.pdf\">11.13.2015 Second Interim Distribution List<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/09.02.2014-Susan-Johnson-Claim-Denial-Order.pdf\">09.02.2014 Susan Johnson Claim Denial Order<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/06.30.2014-Order-Approving-Claim-Distribution.pdf\">06.30.2014 Order Approving Claim Distribution<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/06.30.2014-Order-Denying-Zaman-Ali-Claim.pdf\">06.30.2014 Order Denying Zaman Ali Claim<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/06.30.2014-Penedo-Appeal-of-Claim-Denial.pdf\">06.30.2014 Penedo Appeal of Claim Denial<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/06.06.2014-Order-Denying-Penedo-Claim.pdf\">06.06.2014 Order Denying Penedo Claim<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/06.02.2014-Order-Dismissing-Penedo-Appeal.pdf\">06.02.2014 Order Dismissing Penedo Appeal<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/06.02.2014-Bottorf-MotionTo-Intervene.pdf\">06.02.2014 Bottorf Motion To Intervene<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/05.30.2014-Order-Requiring-Production-of-Supplemental-Info.pdf\">05.30.2014 Order Requiring Production of Supplemental Info<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/03.07.2014-Ali-Claim-Procedures-Order.pdf\">03.07.2014 Ali Claim Procedures Order<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/03.07.2014-Penedo-Claim-Denial-Order.pdf\">03.07.2014 Penedo Claim Denial Order<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/02.17.2014-Receiver-Motion-to-Strike-Petty-Amended-Answer.pdf\">02.17.2014 Receiver Motion to Strike Petty Amended Answer<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/02.07.2014-Receivers-Opposition-to-Susan-Johnson-Claim-Motion.pdf\">02.07.2014 Receiver&#8217;s Opposition to Susan Johnson Claim Motion<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/12.11.2013-RCH2-Objection-to-Initial-Distribution.pdf\">12.11.2013 RCH2 Objection to Initial Distribution<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/11.08.2013-Claims-Distribution-Plan.pdf\">11.08.2013 Claims Distribution Plan<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/11.04.2013-Claim-Procedure-Exhibit.pdf\">11.04.2013 Claim Procedure Exhibit<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/05.21.2013-Order-to-Provide-Accounting.pdf\">05.21.2013 Order to Provide Accounting<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/05.21.2013-Stipulation-Regarding-Partial-Allowance-of-Claim.pdf\">05.21.2013 Stipulation Regarding Partial Allowance of Claim<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/05.17.2013-Motion-to-Approve-RCH2-Reduced-Claim.pdf\">05.17.2013 Motion to Approve RCH2 Reduced Claim<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/05.17.2013-RCH2-Claim-Stipulation.pdf\">05.17.2013 RCH2 Claim Stipulation<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/02.08.2013-Receiver-Report-and-Response-to-Claim-Objections.pdf\">02.08.2013 Receiver Report and Response to Claim Objections<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/02.08.2013-Declaration-in-Support-of-Receiver-Response-to-Claim-Objections.pdf\">02.08.2013 Declaration in Support of Receiver Response to Claim Objections<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/02.04.2013-M-Cubed-Objection-to-Claims-Procedures.pdf\">02.04.2013 M Cubed Objection to Claims Procedures<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.22.2013-Objection-of-RCH2-to-Receivers-Recommendatiaon-of-Allowsble-Claim.pdf\">01.22.2013 Objection of RCH2 to Receivers Recommendation of Allowable Claim<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.21.2013-Objection-to-Receivers-Report-and-Recommendation-on-Claim.pdf\">01.21.2013 Objection to Receivers Report and Recommendation on Claim<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/12.20.2012-Report-and-Recommendation-on-Claims-Process.pdf\">12.20.2012 Report and Recommendation on Claims Process<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/12.20.2012-Exhibits-to-Report-and-Recommendation.pdf\">12.20.2012 Exhibits to Report and Recommendation<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/03.07.2012-Receiver-Motion-for-Approval-Proof-of-Claim.pdf\">03.07.2012 Receiver Motion for Approval Proof of Claim<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/03.07.2012-Receiver-Memo-in-Support-of-Proof-of-Claim.pdf\">03.07.2012 Receiver Memo in Support of Proof of Claim<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/03.07.2012-Ex.-A-Proof-of-Claim-form.pdf\">03.07.2012 Ex. A Proof of Claim form<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/03.07.2012-Ex.-B-Claim-Review-Guidlindes.pdf\">03.07.2012 Ex. B Claim Review Guidlindes<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/03.07.2012-Ex.-C-Proof-of-Claim-Review-Form.pdf\">03.07.2012 Ex. C Proof of Claim Review Form<\/a><\/li>\n<\/ul>\n<p><strong>8. Fee Applications\/Other Court Filings<\/strong><\/p>\n<ul>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2018\/08\/8.10.2018-Order-Approving-Fee-Application.pdf\">8.10.2018 Order Approving Fee Application<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2018\/07\/7.10.2018-Fee-Application-Filed.pdf\">7.10.2018 Fee Application Filed<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/7.27.2017-Receivers-Fee-Application.pdf\">7.27.2017 Receiver&#8217;s Fee Application<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2015\/05\/8.24.2016-Order-Approving-Fee-Application.pdf\">8.24.2016 Order Approving Fee Application<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2015\/05\/7.13.2016-Fee-Application-for-Receiver-and-Receivers-Counsel.pdf\">7.13.2016 Fee Application for Receiver and Receiver&#8217;s Counsel<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2015\/05\/10.22.2015-Order-Approving-Fee-Application.pdf\">10.22.2015 Order Approving Fee Application<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2015\/05\/8.31.2015-Fee-Application-for-Receiver-and-Receivers-Counsel.pdf\">8.31.2015 Fee Application for Receiver and Receiver&#8217;s Counsel<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/4.10.2015-Order-Approving-Fee-Application.pdf\">4.10.2015 Order Approving Fee Application<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/3.13.2015-Receivers-Fee-Application.pdf\">3.13.2015 Receiver&#8217;s Fee Application<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/3.13.2015-Exhibit-A-to-Receivers-Fee-Application.pdf\">3.13.2015 Exhibit A to Receiver&#8217;s Fee Application<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/10.03.2014-Fee-Approval-Order.pdf\">10.03.2014 Fee  Approval Order<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/08.31.2014-Receivers-Fee-Application.pdf\">08.31.2014 Receivers Fee Application<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/Exhibit-A-to-Fee-Application-for-Receiver-and-Receivers-Counsel.pdf\">Exhibit A to Fee Application for Receiver and Receivers Counsel<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/05.21.2014-Fee-Application-Order.pdf\">05.21.2014 Fee Application Order<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/04.04.2014-Fee-Application-for-Receiver-and-Receivers-Counsel.pdf\">04.04.2014 Fee Application for Receiver and Receivers Counsel<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/04.04.2014-Exhibit-A.pdf\">04.04.2014 Exhibit A<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/04.04.2014-Exhibit-B.pdf\">04.04.2014 Exhibit B<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/04.04.2014-Exhibit-C.pdf\">04.04.2014 Exhibit C<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/11.25.2013-Fee-Application-Approved.pdf\">11.25.2013 Fee Application Approved<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/09.30.2013-Fee-Application.pdf\">09.30.2013 Fee Application<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/07.30.2013-Opposition-to-Notice-of-Writ-of-Discovery.pdf\">07.30.2013 Opposition to Notice of &#8216;Writ of Discovery&#8217;<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/07.12.2013-Order-Approving-Fee-Application.pdf\">07.12.2013 Order Approving Fee Application<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/05.31.2013-Receiver-and-Counsel-Fee-Application.pdf\">05.31.2013 Receiver and Counsel Fee Application<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/05.28.2013-Fourth-Fee-Approval-Order.pdf\">05.28.2013 Fourth Fee Approval Order<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/04.03.2013-Fourth-Fee-Application.pdf\">04.03.2013 Fourth Fee Application<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/04.03.2013-Fourth-Fee-Applications-Exhibits.pdf\">04.03.2013 Fourth Fee Applications Exhibits<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/02.26.2013-Order-Scheduling-Evidentiary-Hearing.pdf\">02.26.2013 Order Scheduling Evidentiary Hearing<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/01.24.2013-Order-Approving-Application-of-Fees-and-Expenses-for-Receiver-Counsel.pdf\">01.24.2013 Order Approving Application of Fees and Expenses for Receiver Counsel<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/12.17.2012-Attorney-Fee-Application.pdf\">12.17.2012 Attorney Fee Application<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/09.13.2012-Fee-Approval-Order.pdf\">09.13.2012 Fee Approval Order<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/08.14.2012-Fee-Application-for-Receiver-Consul.pdf\">08.14.2012 Fee Application for Receiver Counsel<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/08.14.2012-Fee-Application-for-Receiver-Counsul-Exhibits.pdf\">08.14.2012 Fee Application for Receiver Counsel Exhibits<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/07.05.2012-Order-Approving-Receivers-Third-Application-for-Fees.pdf\">07.09.2012 Order Approving Receiver&#8217;s Third Application for Fees<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/05.31.2012-Third-Application-for-Fees.pdf\">05.31.2012 Third Application for Fees<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/05.31.2012-Third-Application-for-Fees-Exhibit.pdf\">05.31.2012 Third Application for Fees Exhibit<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/04.12.2012-Second-Fee-Application-Approval.pdf\">04.12.2012 Second Fee Application Approval<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/USV-Second-Fee-Application.pdf\">03.06.2012 USV Second Fee Application<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/12.15.2011-Order-approving-fees.pdf\">12.15.2011 Order approving fees<\/a><\/li>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/05.20.2011-First-Fee-Application.pdf\">05.20.2011 First Fee Application<\/a><\/li>\n<\/ul>\n<\/ul>\n<p><a name=\"claim\"><\/a><\/p>\n<p><strong>9. Communications<\/strong><\/p>\n<ul>\n<li><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2009\/11\/USV-Tribune-Article.pdf\">USV Tribune Article<\/a><\/li>\n<\/ul>\n<p><strong><span style=\"font-size: medium;\">Questionnaire Information<\/span><\/strong><\/p>\n<p><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/Questionnaire-Letter-Feb2411.pdf\">Cover Letter to Questionnaire <\/a><\/p>\n<p><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/Questionnaire-Feb2411.docx\">Click Here for the Questionnaire<\/a><\/p>\n<p><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/Questionnaire-WordDoc-Feb24111.doc\">Click Here for the Questionnaire .doc file<\/a><\/p>\n<p><a href=\"http:\/\/www.kleinutah.com\/wp-content\/uploads\/2011\/02\/Questionnaire-Feb2411.pdf\">Click Here for the Questionnaire .pdf file<\/a><br \/>\n<a name=\"Note\"><\/a><\/p>\n<p><strong>GENERAL INFORMATION:<\/strong><\/p>\n<p><a href=\"http:\/\/www.cftc.gov\/PressRoom\/PressReleases\/pr5976-11.html\">CFTC Press Release<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>COURT FILINGS: 1. Appointment of Receiver\/Litigation by CFTC 4.29.2019 Court Approves Closing Receivership Estate 4.10.2019 Motion Filed to Terminate Receivership 6.26.2017 Order Denying Andres&#8217; Motion 2.2.2017 Receiver&#8217;s Response in Opposition to Andres&#8217; Motion 2.2.2017 CFTC&#8217;s Response in Opposition to Andres&#8217; Motion 11.21.2014 USV Winsome Criminal Restitution Claim Form 06.16.2014 CFTC Response in Opposition to Motion&hellip;<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":675,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-4228","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"http:\/\/www.kleinutah.com\/index.php\/wp-json\/wp\/v2\/pages\/4228","targetHints":{"allow":["GET"]}}],"collection":[{"href":"http:\/\/www.kleinutah.com\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"http:\/\/www.kleinutah.com\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"http:\/\/www.kleinutah.com\/index.php\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"http:\/\/www.kleinutah.com\/index.php\/wp-json\/wp\/v2\/comments?post=4228"}],"version-history":[{"count":69,"href":"http:\/\/www.kleinutah.com\/index.php\/wp-json\/wp\/v2\/pages\/4228\/revisions"}],"predecessor-version":[{"id":5751,"href":"http:\/\/www.kleinutah.com\/index.php\/wp-json\/wp\/v2\/pages\/4228\/revisions\/5751"}],"up":[{"embeddable":true,"href":"http:\/\/www.kleinutah.com\/index.php\/wp-json\/wp\/v2\/pages\/675"}],"wp:attachment":[{"href":"http:\/\/www.kleinutah.com\/index.php\/wp-json\/wp\/v2\/media?parent=4228"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}