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July 14, 2011 Third DCA Order Dismissing Appeal
June 9, 2011 Appellants Ordered to File Status Report within 10 days
June 10, 2011 Notice of Hearing on Monday June 27, 2011 at 8:30 a.m. to
hear Plaintiff's, Southern Skyway Property, Inc., Motion for Issuance of
Writ of Possession
June 10, 2011 Motion for Issuance of Writ of Possession
June 8, 2011 Order Granting the Receiver's Motion for an Order Approving
the Receiver's Execution of Sales Contracts for the Sale of Additional
Condominium Owned by Relief Defendant, Oceanside Acquisitions, LLC.
May 17, 2011 Notice of Filing Sales Contracts for Units 510, 803 and 804
May 17, 2011 Notice of Filing Color Photographs of Units 510, 803, and 804
May 17, 2011 Request for Judicial Notice
May 18, 2011 Notice of Filing Original Affidavit of Gail Corenblum
May 19, 2011 Notice of Filing Transcript of hearing Held April 28, 2011
Before Judge Bagley
May
12, 2011 Request for Judicial Notice
May 12, 2011 Notice of Cancellation of Hearing
May 12, 2011 Notice of Hearing on Jue 8, 2011 at 8:30 AM to hear
Receiver's Motion for an Order Approving the Reciever's Execution of Sales
Contracts for the Sale of Additional Condominium Units Owned by Relief
Defendant, Oceanside Acquisitions, LLC
April 21, 2011 Request for Judicial Notice
March
24, 2011 Order on Cause Being Removed From the Oral Argument
March
9, 2011 Second Re-Notice of Hearing
March
2, 2011 Notice of Filing Hearing Transcripts
March
2, 2011 Order Granting Intervenors Renewd Motion For Rescheduliling
of Hearings.
March
2, 2011 Notice of Filing Sales Contracts for Units 406, 510, 803, and 804
March
1, 2011 Request for Judicial Notice
February
9, 2011 Order Denying Intervenors Motion to
Reschedule Hearing
January
28, 2011 Notice of Hearing on Motion for Rescheduling of Hearings
January
28, 2011 Motion for Rescheduling of Hearings
February
8, 2011 Notice of Filing Corrected Exhibits to Receiver’s Response to
Motion for Rescheduling of Hearings
February
7, 2011 Receiver’s Response to Motion for Rescheduling of Hearings
February
4, 2011 Re-Notice of Hearing to hear two items and reschedules 2/11/2011
hearing
February
1, 2011 Order Granting Motion of Transfer
January
25, 2011 Notice of Hearing on February 11, 2011 at 9 AM to hear
Receiver's Second Amended Motion for an Order Approving the Receiver's
Execution of all Future Sales Contracts for Condominium Units Owned by
Relief Defendant, Oceanside Acquisitions, LLC
January
25, 2011 Receiver's Second Amended Motion for an Order Approving the
Receiver's Execution of all Future Sales Contracts for Condominium Units
Owned by Relief Defendant, Oceanside Acquisitions, LLC
January
19, 2011 Order Granting the Receiver's Motion For Authorization to Enter
Into an Exclusive Listing Agreement with Coldwell Banker Commercial NRT
January
6, 2011 Reply Brief of Appellants/Petitioners
January
6, 2011 Appellants/Petitioners' Request for Oral Argument
January
10, 2011 Order Granting Receiver_s Motion for Authority to Loan Relief
Defendants Up to $10,000 for Operating Costs Without Further Order of the
Cort.PDF
January
10, 2011 Order Granting Receiver_s Motion for an Order Approving the
Receiver_s Retention of Tew Cardenas
January
10, 2011 Order Granting Receiver_s Motion for Authority to Enter Into Agreements
on Behalf of MAMC V-Strategic, LLC
January
4, 2010 Receiver's Motion for Authorization to Enter Into an Exclusive
Listing Agreement with Coldwell Banker Commercial NRT
January
5, 2010 Notice of Hearing on January 19, 2011 at 8:30 AM to hear
Receiver's Motion for Authorization to Enter into an Exclusive Listing
Agreement with Coldwell Banker Commercial NRT
December 10, 2010 Receiver's
Motion for Authority to Enter Into Agreements on Behalf of MAMC
V-Strategic, LLC
December 10, 2010
Receiver's Motion for Authority to Loan Relief Defendants Up To $10,000
For Operating Costs, Without Further Order of the Court
December 10, 2010
Receiver's Motion for an Order Approving the Receiver's Retention of Tew
Cardenas LLP On a Contingent Fee Basis as Special Counsel for MAMC Four
Ambassadors, 5-100, LLC
December
16, 2010 Notice of Hearing on February 11, 2011 at 9:00 AM to hear
Receiver's Amended Motion for an Order Approving the Receiver's Execution
of All Future Sales Contracts for Condominium Units Owned by Relief
Defendant, Oceanside Acquisitions, LLC
December
16, 2010 Receiver's Amended Motion for an Order Approving the Receiver's
Execution of all Future Sales Cpontracts for Condominium Units Owned by
Relief Defendant, Oceanside Acquisitions, LLC
November
13, 2010 Notice of Hearing on January 10, 2011 at 8:30 AM to hear 3
Items.
November
17, 2010 Letter from Stephanie M. Chaissan and Southern Skyway
Property Inc., Amended Motion to Reset Foreclosure Sale and Transfer Case
Back to Division 09
December
1, 2010 Order Granting Receiver's Motion for Authorization to Loan Funds
to Certain Receivership Projects for Payment of Real Property Taxes
December
1, 2010 Order Granting Receiver's Motion For Authorization to Enter into
a Leasing Agreement With Gadinsky Real Estate
December
1, 2010 Notice of Hearing on Friday, February 11, 2011 at 9:00 AM to hear
Receiver's Motion For an Order Approving the Receiver's Execution of
Sales Contracts For the Sale of Additional Condominium Units Owned By
Relief Defendant Oceanside Acquisitions, LLC
December
1, 2010 Granting Receiver's Motion for Authorization to Modify
Receivership Estate's Interest in the MAMC Wind...
December
1, 2010 Notice of Amendment to Receiver's Motion for Authorization to
Modify Receivership Estate's Interest in the MAMC Windward Mortgage and
to Abandon Relief Defendant MAMC Windward LLC and Define the Investor
Class Who May Participate in Any Recovery in the MAMC Windward Mortgage
November
23, 2010 Notice of Hearing on December 1, 2010 to hear 2 items
November
22, 2010 Receiver's Motion for Authorization to Modify Receivership
Estate's Interest in the MAMC Windward Mortgage and to Abandon Relief
Defendant MAMC Windward LLC and Define the Investor Class who may
Participate in Any Recovery in the MAMC Windward Mortgage
November
22, 2010 Notice of Hearing on Wednesday, December 1, 2010 at 8:30 AM to
hear Receiver's Motion for Authorization to Modify Receivership Estate's
Interest in the MAMC Windward Mortgage and to Abandon Relief Defendant
MAMC Windward LLC and Define the Investor Class who may Participate in
Any Recovery in the MAMC Windward Mortgage
November 22,
2010 Receiver's Motion for Authorization to Loan Funds to Certain
Receivership Projects for Payment of Real Property Taxes
November 22, 2010
Receiver's Motion for Authorization to Enter into a Leasing Agreement
with Gadinsky Real Estate
November
22, 2010 Notice of Hearing on December 1, 2010 at 8:30 to hear Receiver's
Motion for an Order Approving the Receiver's Execution of Sales Contracts
for the Sale of Additional Condominium Units Owned by Relief Defendant
Oceanside Acquisitions, LLC.
November
22, 2010 Receiver's Motion for an Order Approving the Receiver's
Execution of Sales Contracts for the Sale of Additional Condominium Units
Owned by Relief Defendant Oceanside Acquisitions, LLC
October
22, 2010 Notice of Hearing to hear Southern Skyway Property, Inc. Motion
to Reset Foreclosure Sale on November 17, 2010 at 8:30 am
October
19, 2010 Southern Skyway Property, Inc. Motion to Reset Foreclosure Sale
September
27, 2010 Order Granting Receiver’s Motion for Authorization to Loan
Projects with Outstanding Priming Loans Funds to Satisfy Priming Loans
September
27, 2010 Order Granting Receiver’s Motion for Authorization to Loan Funds
to V-Strategic and Atlantic Beach to fund Essential Expenses
September
7, 2010 Notice of Hearing on Monday September 27, 2010 at 8:30 A.M. to
hear 2 items
September
7, 2010 Receiver's Motion for Authorization to Loan Projects with
Outstanding Priming Loans Funds to Satisfy Priming Loans
September
7, 2010 Receiver's Motion for Authorization to Loan Funds to V-Strategic
and Atlantic Beach Projects in Order to Fund Essential Expenses to
Preserve Value of Projects
August
19, 2010 Order Denying Appellant's Motion for Review and/or Stay of Order
of Trial Court Permitting Sale of Condominium Units
August
17, 2010 Order Granting the Receiver's Motion to Abandon Relief Defendant
DB Biloxi II, LLC
August
17, 2010 Order Granting the Receiver's Motion to Expand Receivership to
Include Additional Relief Defendant MAMC Emerald Cay, LLC
August
17, 2010 Order Granting the Receiver's Motion to Expand Receivership to
Include Additional Relief Defendant MAMC V-Strategic, LLC
August
17, 2010 Order Granting the Receiver's Motion for a Court Order Approving
the Execution of (A) Exclusive Right of Sale Dated June 7, 2010 With MAMC
Bella Vista LLC; And (B) Exclusive Right of Sale Dated June 24, 2010 with
MAMC Southchase, LLC
August
17, 2010 Order Granting the Receiver's Motion for Authorization to Loan
Funds to Bella Vista Project to Fund Essential Expenses to Preserve Value
of Project
August
17, 2010 Order Granting Receiver's Motion for Authorization to Defend
Action Relating to Top Two Loan
August 16, 2010
Notice of Withdrawal of Receiver's Motion for an Order Clarifying the
Court's March 24, 2010 Order Granting the Receiver's Motion for an Order
Approving the Proposed Priority of Distribution and Procedures for the
Disbursement of Funds Recovered by the Reciever
in an Accounting Professional Liability Claim
August
2, 2010 Notice of Appeal
August 4,
2010 Notice of Hearing on August 16, 2010 at 8:30 A.M. Receiver's
Motion for Authorization to Defend Action Relating to Top Two Loan
August 4,
2010 Receiver's Motion for Authorization to Defend Action Relating to Top
Two Loan
July
30, 2010 Order on Plaintiff's Motion to Stay Order Dated September 1,
2009 Pending Appeal
July
30, 2010 Order Granting the Receiver's Motion for an Order Approving the
Receiver's Execution of Sales Contracts for the Sale of Two Condominium
Units Owned by Relief Defendant, Oceanside Acquisitions, LLC
August
3, 2010 Notice of Hearing on August 16, 2010 at 8:30 AM to hear Motion to
Expand Receivership to Include Additional Relief Defendant M.A.M.C.
V-Strategic, LLC
August
3, 2010 Motion to Expand Receivership to Include Additional Relief
Defendant M.A.M.C. V-Strategic, LLC
July
26, 2010 Order Granting the Receiver's Motion for an Order Approving the
Receiver's Execution of Sales Contracts for the Sale of Two Condominium
Units Owned by Relief Defendant, Oceanside Acquisitions, LLC
July 9, 2010 Motion of
Hearing on August 16, 2010 at 8:30 AM to hear 2 items.
July 9, 2010
Receiver's Motion for Authorization to Loan Funds to the Bella Vista
Project in Order to Fund Essential Expenses to Preserve Value of Project
July 9, 2010
Receiver's Motion for an Order Clarifying the Court's March 24, 2010
Order Granting the Receiver's Motion for an Order Approving the Proposed
Priority of Distribution and Procedures for the Disbursement of Funds
Recovered by the Receiver in an Accounting Professional Liability Claim
July
7, 2010 Notice of Hearing on August 16, 2010 at 8:30 AM to hear Motion to
Expand Receivership to Include Additional Relief Defendant MAMC Emerald
Cay, LLC
July
7, 2010 Notice of Hearing on July 12, 2010 at 8:30 AM to hear Judge
Bagley's Ruling on Plaintiff's Motion to Stay Order Dated September 1,
2009 Pending Appeal
July
1, 2010 Receiver's Motion to Abandon Relief Defendant DB Biloxi II, LLC
July
1, 2010 Receiver's Motion for an Order Approving the Execution of (A)
Exclusive Right of Sale Dated June 7, 2010 With MAMC Bella Vista LLC; and
(B) Exclusive Right of Sale Dated June 24, 2010 With MAMC Southchase, LLC
July
1, 2010 Notice of Hearing on August 16, 2010 at 8:30 to hear Receiver's
Motion to Abandon Relief Defendant DB Biloxi II, LLC
July
1, 2010 Notice of Hearing on August 16, 2010 at 8:30 AM to hear
Receiver's Motion for an Order Approving the Execution of (A) Exclusive
Right of Sale Dated June 7, 2010 With MAMC Bella Vista LLC; and (B)
Exclusive Right of Sale Dated June 24, 2010 With MAMC Southchase,
LLC
June
22, 2010 Notice of Hearing on Friday July 2, 2010 at 8:30 AM to hear
Motion to Expand Receivership to Include Additional Relief Defendant MAMC
Emerald Cay, LLC
June
21, 2010 Motion to Expand Receivership to Include Additional Relief
Defendant M.A.M.C. Emerald Cay, LLC
June
2, 2010 Receiver's Notice of Joinder in Motion for Court to Determine
Whether Axis Surplus Insurance Company May Proceed with Declaratory
Judgment Action
June
2, 2010 Motion for Court to Determine Whether Axis Surplus Insurance
Company May Proceed With Declaratory Judgment Action
May
19, 2010 Agreed Order on Receiver's Renewed Motion to Intervene and Stay
Proceedings and Receiver's Notice of Receivership and Motion to Assign
Case to the Receivership Court
May
20, 2010 Re-Notice of Evidentiary Hearing on 7/2/10 at 8:30 am
May 2010 Le
Chateau Distribution
Overview of
the DB Biloxi II - Le Chateau
May 11, 2010 Order Granting
Motion of Secured Creditor MAMC Incorporated for Relief from the
Automatic Stay Pursuant to 11 U.S.C. Section 362 (d) (3)
May
7, 2010 Plaintiffs' Motion for Continuation of this Action and to Reset
Foreclosure Sale Date
May
7, 2010 Plaintiffs' Notice of Hearing for Plaintiffs' Motion for
Continuation of this Action and to Reset Foreclosure Sale date
April
20, 2010 Notice of Hearing on May 4, 2010 at 11 AM to consider Motion for
Relief from Stay Pursuant to 11 U.S.C. § 362(d)(3) [Fee Amount $150]
Filed by Creditor
M. A. M. C. Incorporated.
April
20, 2010 Secured Creditor MAMC Incorporated's Notice of Corrected Exhibit
Register to the Motion for Relief from the Automatic Stay Pursuant to 11
USC section 362(d)(3)
April
19, 2010 Secured Creditor MAMC Incorporated's Motion for Relief From the
Automatic Stay Pursuant to 11 USC section 362(d)(3)
April
16, 2010 Receiver's Motion to Allow Witnesses to Appear Telephonically
April
16, 2010 Request for Judicial Notice
April
12, 2010 Notice of Evidentiary Hearing on April 28, 2010 at 3 pm to hear
2 items
March
17, 2010 Order Granting Motion MAMC Incorporated's Motion to Dismiss
February
18, 2010 MAMC Incorporated's Motion to Dismiss Case Pursuant to 11 U.S.C.
Section 1112
March
25, 2010 Notice of Hearing on April 12, 2010 at 8:30 AM to hear 2 items
March
25, 2010 Notice of Filing Exhibits in Support of Receiver's Motion for an
Order Approving the Receiver's Execution of Sales Contracts for the Sale
of Two Condominium Units Owned by Relief Defendants
April
20, 2009 Order Approving and Confirming Debtor's Property, Free and
Clear of Liens and Encumbrances, Pursuant to 11 USC Section 363, to MAMC,
Inc.
March
24, 2010 Order Granting the Receiver's Amended Motion for a Court Order
Approving the Proposed Settlement Agreement Between the Receiver,
Oceanside Acquisitions, LLC and Keith Novak and Incorporated Motion
Seeking an Order Directing the Assignment of Certain Cases Pending in
Pasco County to this Court
March
24, 2010 Order Granting the Receiver's Motion for a Court Order Approving
the Receiver's Proposed Priority of Distribution and Procedures for the
Distribution of Funds Recovered by the Receiver in an Accounting
Professional Liability Claim
March
24, 2010 Order Granting the Receiver's Motion for a Court Order Approving
the Sale of All the Assets of Relief Defendant, DB Biloxi, II, LLC to GLP
Properties, LLC and for Approval of the Release by MAMC, Inc. of a Deed
of Trust Issued by DB Biloxi, II, LLC and to Approve a Distribution
Procedure
March
24, 2010 Order Granting the Receiver's Motion for a Court Order Approving
the Receiver's Execution of the Lease for MAMC, Inc.'s Office, Nunc Pro Tunc
March
19, 2010 Supplemental Memorandum in Support of Receiver Michael I.
Goldberg's Motion to Sell the Property of Oceanside Acquisitions LLC Free
and Clear of Liens, Claims and Encumbrances
March 16, 2010 Notice of Hearing for April 12, 2010
at 8:30 AM
March
11, 2010 Notice of Hearing on March 18, 2010 at 8:30 am to hear 5 items
March
11, 2010 Receiver's Motion for an Order Approving the Receiver's
Execution of Sales Contracts for the Sale of Two Condominium Units Owned
by Relief Defendant, Oceanside Acquisitions, LLC
March
9, 2010 Receiver's Motion for an Order Approving the Proposed Priority of
Distribution and Procedures for the Disbursement of Funds Recovered by
the Receiver in an Accounting Professional Liability Claim
March
9, 2010 Notice of Hearing on March 18, 2010 8:30 am to hear 4 items
March
8, 2010 Second Amended Notice of Hearing to be held on March 18,
2010 at 8:30 AM to hear 3 items
March
8, 2010 Receiver's Motion for an Order Approving the Sale of all of the
Assets of Relief Defendant, DB Biloxi II, LLC to GLP Properties, LLC, and
for Approval of the Release by MAMC, Inc. of a Deed of Trust Issued by DB
Biloxi II, LLC and to Approve a Distribution Procedure
September
1, 2009 Order Granting Receiver, Michael I Goldberg's Motion to
Sell the Property of Oceanside Acquisitions, LLC Free and Clear of Liens,
Claims and Encumbrances
March
5, 2010 Amended Notice of Hearing to be held on March 18, 2010 at 8:30 AM
March
5, 2010 Receiver's Amended Motion for A Court Order Approving the
Proposed Settlement Agreement Between the Receiver, Oceanside
Acquisitions, LLC and Keith Novak and Incorprated
Motion Seeking an Order Directing the Assignment of Certain Cases Pending
in Pasco County to this Court
March 3,
2010 MAMC Islamorada, LLC Notice of Final Distribution
February
24, 2010 Notice of Hearing on March 12 to hear 1 item.
February
24, 2010 Order Granting Receiver's Motion for Approval of Settlement
Agreement and Entry of Bar Order Conditionally Enjoining Lenders and Recievership Creditors from Prosecuting Claims
Against MAMC's Former Auditor and its Insurer
March 1, 2010 Receiver's Motion for Approval of Settlement Agreement and
entry of Bar Order Enjoining Lenders and Receivership Creditors from
Prosecuting Claims Against MAMC's Former Auditor and its Insurer
February 24, 2010 Exhibit
A
February
24, 2010 Notice Regarding Motion to Approve Settlement and Bar Order
February
24, 2010 Receiver's Motion for an Order Approving the Receiver's
Execution of the Lease for MAMC Inc.'s Office Space Nunc
Pro Tunc
February
24, 2010 Notice of Hearing on March 18, 2010 at 8:30 AM to hear 2 items
February
16, 2010 Order on Plaintiffs, Mildred Gidney,
Et Al's Motion to Set Sale of Parcel Two, The Marina
February
11, 2010 Order on Receiver's Motion to Vacate, or in the Alternative
Modify Plaintiff's Final Judgment of Foreclosure and Renewed Motion to
Stay Proceedings
February
1, 2010 Order that the foreclosure sale scheduled for February 1, 2010 is
Stayed until further order by the court
February
1, 2010 Order
January
19, 2010 2nd Amended Re-Notice of Hearing to be held on January 26, 2010
at 9:15 AM
January
13, 2010 Order Granting Receiver's Motion to Expand Receivership to
Include Additional Relief Defendant MAMC Southchase,
LLC.
January
13, 2010 Order Granting Receiver's Motion to Expand Receivership to
Include Additional Relief Defendant MAMC Melendez, LLC
January
13, 2009 Order Granting Receiver's Second Motion for an Order Approving
the Revised Landology Contract for Sale of the
Assets of MAMC Islamorada, LLC and Approving Disbursement of Proceeds of
Sale
January 7,
2010 Notice of Hearing on January 14, 2010 at 9:15 AM
January
5, 2010 Receiver's Motion to Expand Receivership to Include Additional
Relief Defendant MAMC Southchase, LLC
January
5, 2010 Notice of Hearing on January 13, 2010 at 8:30 AM to hear 2 items
December
28, 2009 Receiver's Motion to Expand Receivership to Include Additional
Relief Defendant MAMC Melendez, LLC
December
11, 2009 Notice of Hearing on Wednesday January 13, 2009 at 9:30 to hear
Receiver's Second Motion for an Order Approving the Revised Landology Contract for the Sale of the Assets of MAMC
Islamorada, LLC, and Approving Disbursement of Proceeds of Sale
December
11, 2009 Receiver's Second Motion for an Order Approving the Revised Landology Contract for the Sale of the Assets of MAMC
Islamorada, LLC, and Approving Disbursement of Proceeds of Sale
December
8, 2009 Order Granting Receiver's Motion for an Order Approving the
Revised Landology Contract for Sale of the
Assets of MAMC Islamorada, LLC and Approving Disbursement of Proceeds of
Sale
November
12, 2009 Replacement Deficiency Judgment Nunc
Pro Tunc To October 25, 2007
November
25, 2009 Notice of Hearing on January 28, 2010 at 9:30 to hear Status
Conference Regarding General Receivership Matters
November
25, 2009 Receiver's Motion for an Order Approving the Revised Landology Contract for Sale of the Assets of MAMC
Islamorada, LLC and Approving Disbursement of Proceeds of Sale
November
25, 2009 Notice of Hearing on December 8, 2009 at 10 AM to hear
Receiver's Motion for an Order Approving the Revised Landology
Contract of Sale of the Assets of MAMC Islamorada, LLC and Approving
Disbursement of Proceeds of Sale
November
23, 2009 Order Granting Receiver's Motion for an Order Approving the
Disbursement of Unencumbered Funds
November
23, 2009 Order Granting Request for Judge Bagley to Determine the Court's
Interest in Exercising Jurisdiction over Axis Declaratory Action to
Determine Coverage
November
23, 2009 Order Granting Receiver's Motion for an Order Approving the
Receiver's Retention of Counsel in Relation to the Sale of a Portion of
DB Biloxi, LLC's Property
November
23, 2009 Order Granting Receiver's Motion for Leave to File Third Party
Complaint
November
17, 2009 Receiver's Motion for an Order Approving the Disbursement of
Unencumbered Funds
November
16, 2009 Notice of Hearing on Monday, November 23rd at 8:30 AM to hear
Receiver's Motion for an Order Approving the Disbursement of Unencumbered
Funds
November
10, 2009 Amended Notice of Hearing on November 23, 2009 at 8:30 AM to
hear Receiver's Motion for an Order Approving the Receiver's Retention of
Counsel in Relation to the Sale of a Portion of DB Biloxi, LLC's Property
November
10, 2009 Receiver's Motion for Leave to File Third-Party Complaint
November
16, 2009 Notice of Hearing on Monday, November 23, 2009 at 8:30 AM to
hear Request for Judge Bagley to Determine the Court's Interest in
Exercising Jurisdiction Over Axis Declaratory Action to Determine Coverage
November
12, 2009 Partial Final Judgment of Foreclosure Against Defendant
V-Strategic Group, LLC, as to Counts I and II of the Amended Complaint
November
12, 2009 Notice of Sale Pursuant to Chapter 45 of the Florida Statutes
November
5, 2009 Receiver's Motion for an Order Approving the Receiver's Retention
of Counsel in Relation to the Sale of a Portion of DB Biloxi, LLC's
Property
November
5, 2009 Notice of Hearing on November 23, 2009 at 9:30 to hear Receiver's
Motion for an Order Approving Receiver's Retention of Counsel in Relation
to the Sale of a Portion of DB Biloxi, LLC's Property
November
3, 2009 Notice of Appeal
November
3, 2009 Email from Maurice Baumgarten
forwarding Notice of Appeal
October 30,
2009 Motion for and Memorandum in Support of Defendant, Keith Novak's
Motion for Summary Judgment of Dismissal
September
22, 2009 Defendant, Keith Novak's Motion to Consolidate
October
9, 2009 Summary Final Judgment in Favor of Oceanside and DBKN as to
Counts III and IV and in Favor of Steven Carlyle Cronig
as to Count III
October
8, 2009 Order on Receiver's Motion for an Order Approving the Contract of
Sale of a Portion of DB Biloxi, LLC's Property and Distribution of Sale
October
8, 2009 Order on Receiver's Motion for an Order Approving the
Distribution of Funds in Relation to the Le Chateau Project Owned by
Relief Defendant, DB Biloxi II, LLC
October
8, 2009 Order on Receiver's Motion for an Order Approving Final
Distribution of Proceeds from Settlement Between MAMC Incorporated and
Emerald Cay Investments, LLC
September
30, 2009 Order on Receiver's Motion for an Order Approving Settlement
Between MAMC Incorporated and Emerald Cay Investments, LLC
September
30, 2009 Receiver's Motion for an Order Approving the Contract of Sale of
Portion of DB Biloxi, LLC's Property and Disbursement of Proceeds of Sale
September
30, 2009 Notice of Hearing to be held on October 8, 2009 at 10 AM to hear
2 items
September
30, 2009 Receiver's Motion for an Order Approving Final Distribution of
Proceeds From Settlement Between MAMC Incorporated and Emerald Cay
Investments, LLC
September
23, 2009 Order on Receiver's Motion to Approve the Sale to Third Party
the MAMC Lenders' Loan to Miami Health District Holdings, LLC and for an
Order Authorizing the Distribution of the Sales Proceeds in Accordance
with the Motions
September
23, 2009 Order on Receiver's Motion to Abandon Relief Defendant, DB
Biloxi III, LLC and for an Order Approving the Disbursement of Funds
September
23, 2009 Order on Receiver's Motion to Abandon Relief Defendant DB Tampa,
LLC
September
23, 2009 Order on Receiver's Motion to Approve the Retention of Roth
Jonas Mittlelberg & Hartney
CPA, PA for MAMC Incorporated and Listed Relief Defendants Nunc Pro Tunc to July 21,
2009
September
17, 2009 Plaintiffs' Motion to Stay Order Dated September 1, 2009 Pending
Appeal
September
23, 2009 Receiver's Motion for an Order Approving the Distribution of
Funds in Relation to the Le Chateau Project Owned by Relief Defendant, DB
Biloxi II, LLC
September
23, 2009 Order Granting Receiver's Motion for an Order Approving
Sale of DB Biloxi, LLC Property Pursuant to LOI
September
17, 2009 Notice of Hearing on October 5, 2009 at 9 am to hear Plaintiffs'
Motion to Stay Order Dated September 1, 2009 Pending Appeal
September
23, 2009 Notice of Hearing on October 8, 2009 at 10 am to hear Receiver's
Motion for an Order Approving the Distribution of Funds in Relation to
the Le Chateau Project Owned by Relief Defendant, DB Biloxi II, LLC
September
16, 2009 Re-notice of Hearing on September 22, 2009 at 10:00 AM to hear
Receiver's Motion to Approve the Retention of Roth, Jonas, Mittelberg & Hartney,
CPA's, PA for MAMC Incorporated and Listed Relief Defendants Nunc Pro Tunc to July 21,
2009
September
15, 2009 Notice of Hearing on September 22, 2009 at 10 AM to hear
Receiver's Motion to Approve the Sale to Third Party of the MAMC Lenders'
Loan to Miami Health District Holdings, LLC and for an Order Authorizing
the Distribution of the Sale Proceeds in Accordance with the Motion
September
15, 2009 Receiver's Motion to Approve the Sale to Third Party of the MAMC
Lenders' Loan to Miami Health District Holdings LLC, and for an Order
Authorizing the Distribution of the Sale Proceeds in Accordance with the
Motion
September
10, 2009 Notice of Hearing on September 22, 2009 at 10 AM to hear
Receiver's Motion to Abandon Relief Defendant DB Biloxi III, LLC and for
an Order Approving the Disbursement of Funds
September
10, 2009 Receiver's Motion to Abandon Relief Defendant DB Biloxi III, LLC
and For an Order Approving the Disbursement of Funds
September
9, 2009 Notice of Hearing on September 22, 2009 at 10 AM to hear
Receiver's Motion for an Order Approving Settlement Between MAMC
Incorporated and Emerald Cay Investments, LLC
September
9, 2009 Receiver's Motion for an Order Approving Settlement Between MAMC
Incorporated and Emerald Cay Investments, Inc.
August
27, 2009 Notice of Hearing on September 22, 2009 at 10 am to hear
Receiver's Motion to Abandon Relief Defendant DB Tampa, LLC
August
27, 2009 Notice of Hearing on September 15, 2009 at 10:45 AM to hear
Receiver's Motion for Summary Judgment in Favor of Oceanside and DBKN
with Supporting Memorandum of Law
August
24, 2009 Receiver's Motion for Summary Judgment in Favor of Oceanside and
DBKN With Supporting Memorandum of Law
August
11, 2009 Motion to Abandon Relief Defendant DB Tampa, LLC
August 11, 2009 Order Permanently
Enjoining Prosecution of Claims Against Dana J. Berman
August
11, 2009 Motion to Abandon Relief Defendant DB Tampa, LLC
July
22, 2009 Certificate of Sale
July
14, 2009 Order Granting Plaintiff's Motion to Reschedule Foreclosure Sale
July
14, 2009 Notice of Sale Pursuant to Chapter 45
July
29, 2009 Order on Receiver's Motion to Authorize Payment of Receivership
Fees and Distribution of Attorneys' Fees and Costs in Normandy Holdings,
II, LLC
July
28, 2009 Order on Receiver's Motion to Authorize the Distribution of
Proceeds From Sale of MAMC Florida Sportsdance,
LLC's Receivership Assets; On Receiver's Revised Motion to Authorize the
Distribution of Proceeds from the Sale of MAMC Florida Sporsdance, LLC's Receivership Assets; and Notice of
Further Revisions to Receiver's Revised Motion to Authorize the
Distribution of Proceeds From the Sale of MAMC Florida Sportsdance, LLC's Receivership Assets
July
30, 2009 Receiver's Motion to Approve the Retention of Roth, Jonas,
Mittelberg & Hartney,
CPA's PA for MAMC Incorporated and Listed Relief Defendants Nunc Pro Tunc to July 21,
2009
July
29, 2009 Order on Receiver's Motion to Establish Procedures to Issue and
Sell Receiver's Certificates to Raise Funds Necessary to Preserve Assets
of DB Biloxi, LLC or in the Alternative to Surcharge Lenders, or in the
Alternative to Abandon Assets
July
29, 2009 Order on Receiver's Motion for Court Order Authorizing Payment
of Receivership Fees and Attorneys' Fees for General Representation
July
29, 2009 Order on Receiver's Motion to Authorize Payment of Attorneys'
Fees, Costs and Receivership Fees Regarding IBEX Cheoah
I, LLC
July
29, 2009 Order on Receiver's Motion to Establish Procedures to Issue and Sell
Receiver's Certificates to Raise Funds Necessary to Preserve Assets of
DBKN Gulf Incorporated or in the Alternative to Surcharge Lenders, or in
the Alternative to Abandon Assets
July
29, 2009 Order on Receiver's Motion to Establish Procedures to Issue and
Sell Receiver's Certificates to Raise Funds Necessary to Preserve Assets
of Oceanside Acquisitions, LLC or in the Alternative to Surcharge
Lenders, or in the Alternative to Abandon Assets
July
30, 2009 Notice of Hearing on September 16, 2009 at 9 AM to hear
Receiver's Motion to Approve the Retention of Roth, Jonas, Mittelberg & Hartner,
CPA's PA for MAMC Incorporated and Listed Relief Defendants Nunc Pro Tunc to July 21,
2009
July
21, 2009 Order Granting Motion to Transfer
July
17, 2009 Order Granting Receiver's Motion for Order Defining Receivers
Standing and Authorizing Receiver to Bring Class Action on Behalf of
Lenders
July
17, 2009 Order Granting Receiver's Motion For A Court Order Approving The
Settlement Between DB Biloxi III LLC and ...
July
17, 2009 Order Granting Receiver's Motion For A Court Order Approving The
Settlement Agreement Resolving Normandy Holding II
July
17, 2009 Order Granting Receiver's Motion for a Court Order Authorizing
Second Partial Distribution
July
17, 2009 Order Granting Receiver's Motion For An Order Approving A
Partial Distribution of the MAMC Professional Liability Insurance
July
16,2009 Notice of Filing
June 22,
2009 Notice of Dropping Parties
July
10, 2009 Receiver's Motion for an Order Approving a Partial Distribution
of the Settlement Proceeds from the MAMC Professional Liability Insurance
Policies and the Payment of Receivership Fees and Attorneys' Fees and
Costs
July
10, 2009 Notice of Hearing on July 17, 2009 at 9 AM to hear Receiver's
Motion for an Order Approving a Partial Distribution of the Settlement
Proceeds From the MAMC Professional Liability Insurance Policies and the
Payment of Receivership Fees and Attorneys' Fees and Costs
July
10, 2009 Receiver's Motion for and Order Approving Settlement Between DB
Biloxi III, LLC and Alterna Mortgage Income
Fund, LLC and for Entry of a Bar Order Enjoining Claims Against Robert Konrad and Albert Friedman
July
10, 2009 Notice of Hearing on July 17, 2009 at 9 AM to hear Receiver's
Motion for and Order Approving Settlement Between DB Biloxi III, LLC and Alterna Mortgage Income Fund, LLC and for Entry of
Bar Order Enjoining Claims Against Robert Konrad
and Albert Friedman
July
8, 2009 Notice of hearing on July 17, 2009 at 9 AM to hear Receiver's
Motion for Court Order Approving the Settlement Agreement Resolving the
Claims of Daren Schwartz and Patricia Margques
and for an Order Authorizing Receiver to Distribute the Remaining Funds
of Normandy Holdings II, LLC
July
8, 2009 Receiver's Motion for Court Order Approving the Settlement
Agreement Resolving the Claims of Daren Schwartz and Patricia Marques and
for an Order Authorizing Receiver to Distribute the Remaining Funds of
Normandy Holdings II, LLC
July
7, 2009 Order Granting Receiver's Motion to Treat All Lenders/Investors Pari Passu Regarding MAMC
Islamorada
July
7, 2009 Notice of Hearing on July 17, 2009 at 9 AM to hear
Receiver's Motion for Order Determining Receiver's Standing and
Authorizing Receiver to Bring Class Action on Behalf of MAMC, Inc.
Lenders against Dana Berman and Mitchell Morgan Nunc
Pro Tunc to May 29, 2009
June 24, 2009 Landology Executed Letter to Michael Goldberg
July
1, 2009 Receiver's Motion for Court Order Authorizing the Second Partial
Distribution of Settlement Proceeds in the IBEX Case
July
1, 2009 Notice of Hearing on September 9, 2009 at 9:00 AM to hear Receiver's
Motion for Court Order Authorizing the Second Partial Distribution of
Settlement Proceeds in the IBEX Case
June 25, 2009
Certificate of Compliance
June
23, 2009 Order Granting Receiver's Motion to Treat All Investors of DB
Biloxi, LLC Pari Passu
June
16, 2009 Receiver's Motion to Treat All Investors in MAMC Islamorada, LLC
Pari Passu
June
23, 2009 Notice of Hearing on July 7, 2009 at 10:45 AM to hear Receiver's
Motion to Treat All Investors in MAMC Islamorada, LLC Pari
Passu
June
18, 2009 Order Granting Debtor's Motion to Shorten Notice Period
Regarding Final Fee Application of Patricia A. Redmond, Esq. and Stearns
Weaver Miller Weissler Alhadeff
& Sitterson, PA as Counsel for Debtor, DB
Islamorada, LLC (D.E. 228 and Debtor's Motion to Dismiss Case (D.E. 229)
June
17, 2009 Final Fee Application of Patricia A. Redmond Esq., and Stearns
Weaver Miller Weissler Alhadeff
& Sitterson, PA as Counsel for Debtor, DB
Islamorada, LLC
June 18, 2009
Debtor's Motion to Dismiss Case
June
18, 2009 Order Overruling Objection of Prospective Bidder Who Did Not Bid
to Auction of Indigo Bay Property (DE 195/196) and Denying Motion to
Withdraw as Counsel and Cancel June 4, 2009 Hearing (DE 225)
June
18, 2009 Debtor-in-Possession's Motion to Shorten Notice Period Regarding
Final Fee Application of Patricia A. Redmond, Esq. and Stearns Weaver
Miller Weissler Alhadeff
& Sitterson, PA as Counsel For Debtor, DB
Islamorada, LLC (DE 228) and Debtor's Motion to Dismiss Case (DE 229)
June
17, 2009 Summary of Professional and Paraprofessional Time
May
21, 2009 Motion to Reschedule Foreclosure Sale
June
16, 2009 Notice of Hearing on June 18, 2009 at 10:45 AM to hear
Receiver's Emergency Motion to Allow Witness Fisher to Appear by Phone at
the June 18, 2009 Hearing to Approve the Receiver's Execution of Letter
of Intent for the Purchase and Sale of MAMC Islamorada, LLC Property Nunc Pro Tunc to June 12,
2009
June
16, 2009 Receiver's Emergency Motion to Allow Witness Fisher to Appear by
Phone at the June 18, 2009 Hearing to Approve the Receiver's Execution of
a Letter of Intent for the Purchase and Sale of the Assets of MAMC
Islamorada, LLC Property Nunc Pro Tunc to June 12, 2009
June
5, 2009 Order Granting Stipulated Dismissal
June
12, 2009 Notice of Hearing on June 18, 2009 at 10:45 AM to hear
Receiver's Motion to Approve the Receiver's Execution of Letter of Intent
for the Purchase and Sale of MAMC Islamorada, LLC Property of Nunc Pro Tunc to June 12,
2009
June
11, 2009 Notice of Hearing on July 15, 2009 at 1:30 PM to hear Receiver, Michael
I. Goldberg's Motion to Sell the Property of Oceanside Acquisitions, LLC
and DBKN Gulf Incorporated Free and Clear of Liens, Claims and
Encumbrances
June
11, 2009 Notice of Hearing on July 8, 2009 at 9:00 AM to hear Receiver's
Motion for Order Determining Receiver's Standing and Authorizing Receiver
to Bring Class Action on Behalf of MAMC, Inc., Lenders Against Dana
Berman and Mitchell Morgan Nunc Pro Tunc to May 29, 2009
June
10, 2009 Receiver's Motion for Order Determining Receiver's Standing and
Authorizing receiver to Bring Class Action on Behalf of MAMC, Inc.
Lenders Against Dana Berman and Mitchell Morgan Nunc
Pro Tunc to May 29, 2009
June
10, 2009 Notice of Hearing on July 15, 2009 at 1:30 PM to hear Receiver
Michael I. Goldberg's Motion to Sell the Property of Oceanside
Acquisitions, LLC and DBKN Gulf Incorporated Free and Clear of Liens,
Claims and Encumbrances
May
18, 2009 Order Rescheduling Foreclosure Sale
May
27, 2009 Order Granting Receiver's Motion to Expand Receivership
May
27, 2009 Order Granting Receiver's Motion to Approve Settlement Agreement
May
27, 2009 Order Granting Gulf Islands Motion to Intervene and Abating
Motion to Compel
May
27, 2009 Order Approving Settlement Between Receiver and those Certain
Underwriters at Lloyd's London Insuring MAMC Under Professional Liability
Insurance Policies and for Bar Order Enjoining all Parties from
Prosecuting Claims Against Said Policies and those Certain Underwriters
at Lloyd's Subscribing to those Policies
May
13, 2009 Notice of Hearing on May 27, 2009 to hear Plaintiffs' Motion to
Release Bond to Plaintiffs
May
4, 2009 Revised Summary and Supplement to Amended First Interim Fee
Application of Patricia A. Redmond, Esq. and Stearns Weaver Miller Weissler Alhadeff & Sitterson, P.A., As Counsel for Debtor, DB
Islamorada, LLC
April
10, 2009 Amended First Interim Fee Application of Patricia A. Redmond,
Esq. and Stearns Weaver Miller Weissler Alhadeff & Sitterson,
PA As Counsel for Debtor, DB Islamorada, LLC
April
22, 2009 Order Granting Receiver's Motion for Approval of Settlement
Agreement and Entry of Bar Order Conditionally Enjoining Lenders from
Prosecuting Claims Against Dana J. Berman
May
11, 2009 Notice of Filing
May
11, 2009 Notice of Hearing on May 27, 2009 at 10:30 AM to hear Receiver's
Motion to Approve Settlement Between Receiver and That Certain MAMC
Incorporated Professional Liability Errors and Omissions Policy
Underwritten by Lloyd's London and For Bar Order Enjoining All Parties From
Prosecuting Claims Against Said Policy
May
11, 2009 Notice of Hearing on May 27, 2009 at 10:30 AM to hear Receiver's
Motion to Expand Receivership to Include MAMC Islamorada, LLC and MAMC Wrenn Street, LLC as Additional Relief Defendants
May
11, 2009 Notice of Hearing on May 27, 2009 at 10:30 AM to hear Receiver,
Michael I. Goldberg's Motion to Sell the Property of Oceanside
Acquisitions, LLC and DBKN Gulf Incorporated Free and Clear of Liens,
Claims, And Encumbrances
May
5, 2009 Notice of Hearing on May 6, 2009 to hear Receiver's Emergency Motion
Regarding a UCC Sale of the Second Mortgage and Accompanying Notes
Regarding DB, Tampa, LLC
April
29, 2009 Receiver's Emergency Motion Regarding a UCC Sale of the Second
Mortgage and Accompanying Notes Regarding DB Tampa, LLC
April 30, 2009 Letter to
All Investors of DB Tampa, LLC from James D. Gassenheimer
April
29, 2009 Receiver's Emergency Motion Regarding a UCC Sale of the Second Mortgage
and Accompanying Notes Regarding DB Tampa, LLC
April
29, 2009 Notice of Hearing on April 30, 2009 at 2 PM to hear Receiver's
Emergency Motion Regarding a UCC Sale of the Second Mortgage and
Accompanying Notes Regarding DB Tampa, LLC
April 29, 2009 Notice of
Hearing on April 30, 2009 at 2 PM to hear Receiver's Motion Regarding a
UCC Sale of the Second Mortgage and Accompanying Notes Regarding DB
Tampa, LLC
April
29, 2009 Receiver's Emergency Motion Regarding a UCC Sale of the Second
Mortgage and Accompanying Notes Regarding DB Tampa, LLC
April
27, 2009 Notice of Hearing on June 23, 2009 at 2:30 PM to hear Receiver's
Motion to Treat All Investors in DB Biloxi, LLC Pari
Passu
April
27, 2009 Motion to Approve Settlement Agreement Between Non-Parties,
Percentage Interest Borrowers and Non-Party Kenneth Goodman, Trustee and
Stipulation for Dismissal of Percentage Interest Borrowers from Case
Against MAMC WindWard, LLC
April
27, 2009 Receiver's Motion to Treat All Investors in DB Biloxi, LLC Pari Passu
April
27, 2009 Notice of Hearing on May 27, 2009 at 9AM to hear Motion to
Approve Settlement Agreement between Non-Parties, Percentage Interest
Borrowers and Non-Party Kenneth Goodman, Trustee and Stipulation for
Dismissal of Percentage Interest Borrowers from Case Against MAMC
Windward, LLC
April 27, 2009
Re-Notification of Disposition of Collateral on May 11, 2009 at 11 AM
April 24, 2009 Notice of
Hearing to be held at the Charlotte County Courthouse on June 9, 2009 at
3:15
April 23, 2009 Final
Judgment of Foreclosure as to Count I
April 24, 2009 Notice of
Hearing to be held on April 30, 2009 at 2 PM to hear Receiver's Motion to
Expand Receivership to Include MAMC Islamorada, LLC and MAMC Wrenn Street, LLC as Additional Relief Defendants
April 27, 2008 Order
Granting Receiver's Motion for Approval of Settlement Agreement and Entry
of Bar Order Conditionally Enjoining Lenders from Prosecuting Claims
Against Dana J. Berman
April 24, 2009 Letter
From James D. Gassenheimer to William C. Phillippi
April 22, 2009
Plaintiff's Third Request for Production to Defendant Second Mortgage
Holders
April 22, 2009
Plaintiff's Third Request for Production to Defendant M.A.M.C. Windward
Inc.
April
16, 2009 Receiver's Motion for Protective Order Regarding Plaintiff's
Notice of Taking Deposition of James D. Gassenheimer,
Esquire
April
16, 2009 Notice of Hearing on May 27, 2009 at 9 AM to hear Receiver's
Motion to Expand Receivership to Include MAMC Islamorada, LLC and MAMC Wrenn Street, llc As
Additional Relief Defendants
April
16, 2009 Receiver's Motion to Expand Receivership to Include MAMC
Islamorada, LLC and MAMC Wrenn Street, LLC as
Additional Relief Defendants
March
6, 2009 Motion to Continue Partial Summary Judgment Hearing as to
Defendant, Giles Construction Group, Inc.
March
6, 2009 Memorandum of Giles Construction Group, Inc., in Opposition to
Plaintiff's Motion for Partial Summary Judgment
April
7, 2009 Receiver, Michael I. Goldberg's Motion to Sell the Property of
Oceanside Acquisitions, LLC and DBKN Gulf Incorporated Free and Clear of
Liens, Claims, and Encumbrances in Light of Alex Bistricer's
Motion for Release of Bond
April
7, 2009 Hearing on April 30, 2008 at 2 pm to hear Receiver, Michael I.
Goldberg's Motion to Sell the Property of Oceanside Acquisitions, LLC and
DBKN Gulf Incorporated Free and Clear of Liens, Claims and Encumbrances
April
7, 2009 Notice of Hearing on April 30, 2008, 2 pm to hear Receiver,
Michael I. Goldberg's Motion to Sell the Property of Oceanside
Acquisitions, LLC and DBKN Gulf Incorporated Free and Clear of Liens,
Claims, and Encumbrances
April
7, 2009 Receiver, Michael I. Goldberg's Motion to Sell the Property of
Oceanside Acquisitions, LLC and DBKN Gulf Incorporated Free and Clear of
Liens, Claims, and Encumbrances in Light of Alex Bistricer's
Motion for Release of Bond
April
7, 2008 Notice of Hearing on April 30, 2008 at 1:30 PM to hear Receiver,
Michael I. Goldberg's Motion to Sell the Property of Oceanside
Acquisitions, LLC and DBKN Gulf Incorporated Free and Clear of Liens,
Claims, and Encumbrances
March
11, 2009 Johns Manville's Objections to Subordination to MAMC/BMC Lender
Mortgage
March 31, 2009 Notice of
Taking Deposition on April 22, 2009 at 9:00 am
March
31, 2009 Summons for Juan Carlos Ventura
March
31, 2009 Summons for Jose M. Ventura
March
31, 2009 Plaintiffs' Notice of Lis Pendens
March 31,
2009 Complaint
March
31, 2009 Summons for V-Strategic Group, LLC
March
31, 2009 Civil Cover Sheet
March 31, 2009 Notice of
Appearance
February
26, 2009 Plaintiffs' Motion to Release Bond to Plaintiffs
April
30, 2009 Plaintiffs' Motion to Release Bond to Plaintiffs
March 30, 2009 Mallah Furman's Objection to the Receiver's Motion
for Approval of Settlement Agreement and Entry of Bar Order Conditionally
Enjoining Lenders from Prosecuting Claims Against Dana J. Berman
March 27, 2009 Turnberry Bank Notice of Joinder in Atlantic Lending,
LLC's Objection to Receiver's Motion for Approval of Settlement Agreement
and Entry of Bar Order Conditionally Enjoining Lenders from Prosecuting
Claims Against Dana J. Berman
March 25, 2009 Notice of
Hearing to hear 2 items on April 23rd, 2009 at 9 AM
March
23, 2009 Order Granting Regions Bank's Motion to Intervene
March
3, 2009 Gulf Island Beach and Tennis Club Condominium Association, Inc.'s
Motion to Intervene and Motion to Compel Receiver to Pay Past Due and
Future Condominium Assessments
March 18, 2009 Notice of
Appearance and Notice of Adoption of Prior Answer and Affirmative
Defenses
March 10, 2009 Defendant
Florida's finest Landscape Service, Inc. Memorandum of Law in Opposition
to Plaintiff's Motion for Partial Summary Judgment
March 3, 2009 Order on
Receiver's Amended Motion to Approve the Sale of all of the Assets of
M.A.M.C. 903 Duval Street, LLC and Authorizing the Distribution of the
Sale Proceeds in Accordance with the Motion
March 2, 2009 Notice of
Hearing at 9:30 on March 3, 2009 to hear Receiver's Motion to Approve the
Sale of all of the assets of MAMC 903 Duval Street, LLC and for an Order
Authorizing the Distribution of the Sale Proceeds in Accordance with the
Motion
February 24, 2009 Second
Amended Notice of Appearance
February 24, 2009
Stipulated Final Judgment
February 25, 2009 Notice
of Hearing on March 31, 2009 to hear Receiver's Motion for Approval of
Settlement Agreement and Entry of Bar Order Conditionally Enjoining
Lenders From Prosecuting Claims Against Dana J. Berman
February 25, 2009 Notice
of Hearing on March 31, 2009 to hear Receiver's Motion for Approval of
Settlement Agreement and Entry of Bar Order Conditionally Enjoining
Lenders From Prosecuting Claims Against defendant Dana J. Berman
February 25, 2009 Notice
of Hearing on March 31, 2009 at 2:45 PM to hear Receiver's Motion for
Approval of Settlement Agreement and Entry of Bar Order Conditionally
Enjoining Lenders From Prosecuting Claims Against defendant Dana J.
Berman
February 20, 2009
Notice of Cancellation of Hearing on February 23, 2009 at 11:15
February
13, 2009 Notice of Service
February
10, 2009 Order Granting Receiver's Motion to Employ Sam Ford
February
10, 2009 Receiver's Motion to Compromise with the Claims of Johns
Manville
February
12, 2009 Receiver's Amended Motion to Approve the Sale of All of the
Assets of MAMC 903 Duvall Street LLC and for an Order Authorizing the
Distribution of the Sale Proceeds in Accordance with the Motion
February
12, 2009 Notice of Hearing on March 2, 2009 to hear Receiver's Amended
Motion to Approve the Sale of MAMC 903 Duvall Street and for an Order
Authorizing the Distribution of the Sale Proceeds in Accordance with the
Motion
February 11, 2009
Notice of Hearing on February 26, 2009 to hear Receiver's Emergency
Motion to Waive Bond Fee Requirement
February
10, 2009 Notice of Hearing on March 2, 2009 to hear Receiver's Motion to
Approve the Sale of all of the Assets of M.A.M.C. 903 Duval Street, LLC
and for an Order Authorizing the Distribution of the Sale Proceeds in
Accordance with the Motion
February
10, 2009 Receiver's Motion to Approve the Sale of all of the Assets of
MAMC 903 Duval Street, LLC and for an Order Authorizing the Distribution
of the Sale Proceeds in Accordance with the Motion
February
10, 2009 Notice of Hearing on February 13, 2009 at 10:30 AM to hear
Motion to Waive Bond Fee Requirement
January
27, 2009 Receiver's Motion for a Court Order Authorizing Receiver to
Compromise with the Claims of Johns Manville
January
27, 2009 Notice of Hearing on February 10, 2009 at 9:30 to hear
Receiver's Motion for a Court Order Authorizing Receiver to Compromise
with the Claims of Johns Manville
January
23, 2009 Notice of Hearing on February 10, 2009 at 9:30 am to hear 2
items
January
23, 2009 Receiver's Motion for Court Order Authorizing the Receiver to
Execute the Exclusive Authorization and Right to Sell Listing Agreement
Between Relief Defendant, DB Biloxi III, LLC and Sam Ford, Caldwell
Banker Alfonso Realty
January
21, 2009 Receiver's Motion for Court Order Authorizing the Receiver to
Execute the Exclusive Sales Listing Agreement Between Relief Defendants,
DB Biloxi, LLC as to the Edgewater DB Biloxi, II, LLC as to Le Chateau
and DB Biloxi III, LLC as to Oak Shores Phase II and Terranova
Corporation
January
19, 2009 Notice of Hearing on February 3, 2009 to hear Plaintiff's Motion
for Default and for Substitution of Party Defendant
January
19, 2009 Plaintiff's Motion for Default and for Substitution of Party
Defendant
January
21, 2009 Receiver's Motion for Court Order Authorizing the Receiver to
Execute the Exclusive Sales Listing Agreement Between Relief Defendants,
DB Biloxi, LLC, As to Edgewater, DB Biloxi, II, LLC as to Le Chateau and
DB Biloxi III, LLC, as to Oak Shores Phase II and Terranova
Corporation
January
21, 2009 Amended Notice of Hearing on March 11, 2009 at 10: 30 am
January
16, 2009 Verified Motion for Partial Summary Judgment
January
16, 2009 Notice of Hearing on March 11, 2009 at 10:30 to hear
Verified Motion for Partial Summary Judgment
January
15, 2009 Amended Notice of Hearing on January 30, 2009 at 3:15 to hear
Percentage Interest Borrowers' Amended Motion to Dismiss
January 14, 2009 Agreed
Order Granting Motion of Bank of Coral Gables for Relief of Temporary
Injunction
January 8, 2009 Order of Recusal
January
12, 2009 Claim of Daren Schwartz
January
8, 2008 Claim of Patricia Marques Gianoli
January 9, 2009
Notice of Cancellation of IRA Sukoff's
Deposition
December
30, 2008 Notice of Hearing on January 14, 2009
December
30, 2008 Motion of Bank of Coral Gables for Relief from Temporary
Injunction
December
17, 2008 Johns Manville's Renewed Motion to be Excused from Stay Order
for Limited Purpose
December
17, 2008 Notice of Hearing on January 7, 2009 at 11:30 a.m.
January 6,
2008 Notice to Buyer
November
11, 2008 Notice of Sale Pursuant to Chapter 45
November
7. 2008 Final Judgment
December
31, 2008 Motion to Authorize Receiver to Terminate DB Biloxi III's
Consulting Brokerage and Marketing Agreement With GCID and to Direct
Turnover of Escrow Funds and For an Accounting
December 31, 2008
Notice of Hearing to be held on January 7, 2009 at 11:30 AM to hear
Motion to Authorize Receiver to Terminate DB Biloxi III's Consulting
Brokerage and Marketing Agreement with GCID and to Direct Turnover of
Escrow Funds and for an Accounting
December
16, 2008 Receiver's Emergency Motion to Authorize the Receiver to Execute
Documents Required for the Sale of the Assets of DBDS Melborne
December
16, 2008 Notice of Hearing on December 16, 2008 to hear Receiver's
Emergency Motion to Authorize the Receiver to Execute Documents Required
for the Sale of the Assets of DBDS Melborne
December
16, 2008 Notice of Service of 5 Orders
December
9, 2008 Receiver's Motion to Establish Procedures to Issue and Sell
Receiver's Certificates to Raise Funds Necessary to Preserve Assets of DB
Biloxi, LLC or in the Alternative to Surcharge Lenders or in the
Alternative to Abandon Assets
December
9, 2008 Notice of Further Revisions to Receiver's Revised Motion to
Authorize the Distribution of Proceeds from Sale of MAMC Florida Sportsdance, LLC's Receivership Assets
December
9, 2008 Receiver's Motion to Authorize Payment of Receivership Fees and
Distribution of Attorneys' Fees and Costs in Normandy Holdings, II, LLC
December
9, 2008 Notice of Correction to Receiver's Motion for Approval of the
Normandy Holdings, II, LLC Settlement Agreement
December
9, 2008 Receiver's Motion to Authorize Payment Attorneys' Fees Costs and
Receivership Fees Regarding IBEX Cheoah, I, LLC
December
9, 2008 Notice of Hearing on December 15, 2008 at 10:15 AM to hear 7
items
December 3, 2008 Notice
of Hearing on December 4, 2008 at 1:30
December 3, 2008 Order Granting
Receiver's Motion to Approve the Settlement Agreement Between Non-Party
IBEX Cheoah, I, LLC and Defendants Berman
Mortgage Corporation, Dana Berman, the MAMC Lenders and the Receivership
Assets
December
2, 2008 Notice of Hearing on December 15, 2008 at 10:15
December
2, 2008 Receiver's Motion for Approval of the Attached Normandy Holdings,
II, LLC Settlement Agreement and for Entry of Bar Order Enjoining all
Noticed Parties from Prosecuting Claims Against Normandy Holdings II,
LLC, IRA Sukoff, The Receiver Regarding
Normandy Holdings II, LLC
November 25, 2008
Receiver's Revised Motion to Authorize the Distribution of Proceeds from
Sale of MAMC Florida Sportsdance, LLC's
Receivership Assets
November
24, 2008 Notice of Hearing on December 15, 2008 at 10:15 to hear 3 items
November 17, 2008 Intervenor IRA Sukoff's
Notice of Filing Objection to Receiver's Motion for Court Order
Authorizing an Interim Payment of Reasonable Attorneys' Fees and Receiver
Fees In Conjunction With the Normandy Holdings, II, LLC Project
November 17, 2008 Notice
of Cancellation of Depositions
November 18, 2008
Notice of Hearing on December 3, 2008
November 13, 2008 Order
Granting Motion of Bank of Coral Gables for Relief of Temporary
Injunction
November
13, 2008 Receiver's Motion for Court Order Authorizing an Interim Payment
of Reasonable Attorneys' Fees and Receiver Fees in Conjunction with the
Normandy Holdings II, LLC Project
November
13, 2008 Notice of Hearing on December 3, 2008 at 9 AM to hear Receiver's
Motion for Court Order Authorizing an Interim Payment of Reasonable
Attorneys' Fees and Receiver Fees in Conjunction with the Normandy
Holdings II, LLC Project
November
11 2008 Notice of Hearing on December 3, 2008 at 9 AM to hear Receiver's
Motion to Approve Settlement Agreement between Non-Party, IBEX Cheoa, I, LLC and Defendants Berman Mortgage
Corporation, Dana Berman, The MAMC Lenders and the Receivership Assets
November
11, 2008 Motion to Approve Settlement Agreement Between Non-Party IBEX Chenoah, I, LLC and Defendants Berman Mortgage
Corporation, Dana Berman, The MAMC Lenders and the Receivership Assets
November 5, 2008 Intervenor IRA Sukoff's
Motion to Compel Disclosure of Investors/Members of Normandy Holdings II,
LLC and Disgorgement of Monies Received by Said Investors/Members from
MAMC Incorporated to Receiver Michael I. Goldberg
November
6, 2008 Notice of Hearing on December 3, 2008 at 9:00 AM to hear
Receiver's Motion to Approve the Settlement Agreement Between Atlantic
Lending, LLC, and Berman Mortgage Corporation, MAMC Incorporated, The
MAMC Lenders and Receivership Assets
November
6, 2008 Receiver's Motion to Approve the Settlement Agreement Between
Atlantic Lending, LLC and Berman Mortgage Corporation, MAMC Incorporated,
The MAMC Lenders and Receivership Assets
November
6, 2008 Notice of Hearing on December 3, 2008 at 9 AM to Hear Receiver's
Motion to Establish Procedures to Issue and Sell Receiver's Certificates
to Raise Funds Necessary to Preserve Assets of Oceanside Acquisitions,
LLC or in the Alternative to Surcharge Lenders, or in the Alternative to
Abandon Assets
November 5, 2008 Notice
of Deposition on January 14, 2009 at 10:00 AM at Berger Singerman, 1000 Wachovia Financial Center, 200 S.
Biscayne Blvd, Miami, FL 33131
November 4, 2008 Notice
of Serving Receiver Michael I. Goldberg's Answers to Intervenor,
IRA Sukoff's First Set of Interrogatories
November 3, 2008 Notice
of Service
October
29, 2008 Order Granting Imber's Motion to Stay
Pending Appeal
October
31, 2008 Order Granting Receiver's Motion to Approve the Execution of the
Purchase and Sale Agreement
October
29, 2008 Order on Skilled Services' Motion for Clarification and Vacating
Order Granting Stay
October 31,
2008 Notice of Hearing on January 7, 2009 at 11:30 AM to hear Receiver's
Motion to Establish Procedures to Issue and Sell Receiver's Certificates
to Raise Funds Necessary to Preserve Assets of Oceanside Acquisitions,
LLC or in the Alternative to Surcharge Lenders, or in the Alternative to
Abandon Assets
October 31, 2008 Order Denying
Receiver's Motion to Vacate Order Granting Motion for Supplemental Relief
from Stay
October
30, 2008 Receiver's Emergency Motion to Approve the Execution of the
Purchase and Sale Agreement
October
30, 2008 Receiver's Motion to Vacate Order Granting Motion for
Supplemental Relief from Stay and Enter an Order Denying the Motion
October
30, 2008 Notice of Hearing on October 31, 2008 at 10 AM to hear
Receiver's Motion to Vacate Order Granting Motion for Supplemental Relief
from Stay and Enter an Order Denying the Motion and Receiver's Emergency
Motion to Approve the Execution of the Purchase and Sale Agreement
October 28, 2008 Barry A.
Imber and Imber &
Company's Motion to Stay Pending Appeal
October 27, 2008 Notice
of Appearance, Notice of Receivership and Motion to Stay Proceedings
October 24, 2008 Notice
of Hearing on November 18, 2008 at 9 AM to hear Receiver's Second Motion
to Stay Proceedings
October 22, 2008 Anwser and Amended Affirmative Defenses to Complaint
October 22, 2008 Notice
of Hearing on October 24, 2008 at 9 AM to hear Receiver's Motion for
Protective Order
October
22, 2008 Receiver's Motion to Establish Procedures to Issue and Sell
Receiver's Certificates to Raise Funds Necessary to Preserve Assets of
Oceanside Acquisitions, LLC or in the Alternative to Surcharge Lenders,
Or in the Alternative to Abandon Assets
October
22, 2008 Receiver's Motion for Protective Order
August
22, 2008 Final Judgment of Foreclosure
October 7,
2008 Receiver's Motion for Court Order Authorizing Distribution Regarding
Southchase Mortgage
August
22, 2008 Final Judgment of Foreclosure
August
22, 2008 Final Judgment of Foreclosure
August
22, 2008 Final Judgment of Foreclosure
October 20, 2008 Notice
of Hearing on October 24, 2008 at 10 AM to hear Intervenor
IRA Sukoff's Motion for Protective Order and
Motion to Compel
October 16, 2008 Notice
of Hearing on October 20, 2008 at 9 AM to hear Intervenor
IRA Sukoff's Motion for Protective Order
October
16, 2008 Emergency Motion to Vacate Order And For Sanctions
October
15, 2008 Order Granting Receiver's Motion to Expand Receivership to
Include MAMC 903 Duval Street, LLC as an Additional Relief Defendant
October
15, 2008 Order Granting Receiver's Amended Motion to Treat all Investors
of DB Tampa, LLC Pari Passu
Under Seal
October
15, 2008 Order Granting Receiver's Motion to Approve the Retention of
Roth, Jonas, Mittelberg, & Hartney, CPA's, P.A. For MAMC Moran, LLC
October
15, 2008 Order Granting Receiver's Motion Approve the Retention of Roth, Mittelberg, & Hartney,
CPA's PA for MAMC Florida Sportsdance, LLC
October 14, 2008 Notice
of Cancellation of Hearing to be held on October 15, 2008
October
14, 2008 Order Granting Receiver's Motion for Court Order Authorizing
Payment of Reasonable Attorney's Fees and Receiver Fees in Conjunction
with DB Biloxi II, LLC/LE Chateau Project
October
14, 2008 Order Granting Receiver's Motion to Approve the Exclusive Right
of Sale Agreement Between Colliers Dickinson and Relief Defendant MAMC
Bella Vista, LLC
October
14, 2008 Order Granting Receiver's Motion for Entry of a Bar Order
Enjoining all Noticed Parties from Prosecuting Claims Against Landmark
Insurance Company and to Establish a Reserve Operating Fund from the
Insurance Recovery and Claim Procedures to the Insurance Funds
October
14, 2008 Order Granting Receiver's Motion to Abandon Relief Defendant
DBDS Vero Beach
October
14, 2008 Order Granting Plaintiff's Motion to Approve Sale ...
October
14, 2008 Order Granting Receiver's Motion to Approve the Agreement
Between AHIFO and MAMC Regarding AHIFO-MAMC Cape Coral, LLC for the
Purposes of Issuing K-1 Statements
October
14, 2008 Order Granting Receiver's Motion for Court Order Authorizing the
Receiver to File a Petition Under Chapter 11 of the Bankruptcy Code on
Behalf of MAMC Four Ambassadors 5-100, LLC
October
14, 2008 Order Granting Receiver's Motion for Court Order Authorizing
Distribution Regarding Southchase Mortgage
October
14, 2008 Order Granting Receiver's Motion to Approve the Retention of
Roth Jonas Mittleberg and Hartney
October
14, 2008 Order Granting Receiver's Motion to Approve the Retention of
Roth Jonas Mittleberg and Hartney
October 10, 2008 Notice of
Appearance, Notice of Receivership and Motion to Stay Proceedings
October 10, 2008
Receiver's Motion to Approve the Retention of Roth, Jonas, Mittelberg & Hartney,
CPA's P.A. for DBKN Gulf Incorporated, Berman Mortgage Corporation and
MAMC Incorporated
October
10, 2008 Receiver's Motion to Approve the Retention of Roth, Jonas, Mittelberg & Hartney,
CPA's PA for Various Receivership Assets and Relief Defendants
October
10, 2008 Notice of Hearing on October 14, 2008 at 3:00 PM to hear
Receiver's Motion to Approve the Retention of Roth Jonas Mittelber & Hartney
CPA's PA for Various Receivership Assets and Relief Defendants; and
Receiver's Motion to Approve the Retention of Roth, Jonas, Mittleberg & Hartney,
CPA's PA for DBKN Gulf Incorporated, Berman Mortgage Corporation and MAMC
Incorporated
October
8, 2008 Receiver's Motion for Court Order Authorizing Payment of
Reasonable Attorney's Fees and Receiver Fees in Conjunction with the DB
Biloxi, II, LLC/LE Chateau Project
October
8, 2008 Notice of Hearing on October 14, 2008 at 3:00 PM to hear
Receiver's Motion for Court Order Authorizing Payment of Reasonable
Attorney's Fees and Receiver Fees in Conjunction with the DB Biloxi, II,
LLC / LE Chateau Project
October
7, 2008 Notice of Hearing on October 14, 2008 at 3 PM to hear Receiver's
Motion to Abandon Relief Defendant DBDS Vero Beach, LLC
October
7, 2008 Answer and Affirmative Defenses to Complaint
October 7, 2008 Answer
and Affirmative Defenses of Waterside Acquisitions, LLC and Michael
Goldberg, As Receiver For Waterside Acquisitions, LLC to Plaintiff's
Amended Complaint
October 7, 2008 Notice of
Cancellation of Hearing set for October 7, 2008 at 11 AM
September 17, 2008 Notice
of Hearing on November 13th, 2008 at 2:30 to hear Bank of Coral Gables'
Motion for Relief from Temporary Injunction
October
3, 2008 Receiver's Motion to Approve the Exclusive Right of Sale
Agreement Between Colliers Dickinson and Relief Defendant MAMC Bella
Vista LLC
October
3, 2008 Notice of Hearing to be held on October 14, 2008 at 3:00 P.M. to
hear Receiver's Motion to Approve the Exclusive Right of Sale Agreement
Between Colliers Dickinson and Relief Defendant MAMC Bella Vista LLC
October
3, 2008 Notice of Hearing on October 22, 2008 at 9 A.M. to hear Motion
for Supplemental Relief from Stay
October
3, 2008 Notice of Filing
October
1, 2008 Notice of Supplemental Service
September
26, 2008 Receiver's Motion to Approve the Retention of Roth, Jonas, Mittelberg, & Hartney,
CPA's, PA
September
26, 2008 Notice of Hearing to be Held on October 15, 2008 at 9 AM to hear
3 items
September
26, 2008 Notice of Hearing to be Held on October 14, 2008 at 3 PM to hear
Receiver's Motion for Entry of Bar Order Enjoining All Noticed Parties
from Prosecuting Claims Against Landmark Insurance Company and to
Establish a Reserve Operating Fund from the Insurance Recovery and Claim
Procedures to the Insurance Funds
September
26, 2008 Receiver's Motion to Approve the Retention of Roth, Jonas, Mittelberg, & Hartney,
CPA's, P.A.
September
26, 2008 Receiver's Motion to Approve the Sale of M.A.M.C. 903 Duval
Street, LLC and Distribution of the Sale Proceeds
September
26, 2008 Notice of Hearing on October 14, 2008 at 3:15 to hear Receiver's
Motion for Entry of a Bar Order Enjoining All Noticed Parties from
Prosecuting Claims Against Landmark Insurance Company and to Establish a
Reserve Operating Fund from the Insurance Recovery and Claim Procedures
to the Insurance Funds
September
24, 2008 Notice of Appearance, Notice of Receivership and Motion to Stay
Proceedings
September
24, 2008 Notice of Appearance, Notice of Receivership and Motion to Stay
Proceedings
September
24, 2008 Notice of Appearance, Notice of Receivership and Motion to Stay
Proceedings
September
24, 2008 Notice of Appearance, Notice of Receivership and Motion to Stay
Proceedings
September
24, 2008 Notice of Appearance, Notice of Receivership and Motion to Stay
Proceedings
September
24, 2008 Notice of Appearance, Notice of Receivership and Motion to Stay
Proceedings
September
24, 2008 Notice of Appearance, Notice of Receivership and Motion to Stay
Proceedings
September
24, 2008 Notice of Appearance, Notice of Receivership and Motion to Stay
Proceedings
September
24, 2008 Notice of Appearance, Notice of Receivership and Motion to Stay
Proceedings
September
24, 2008 Notice of Appearance, Notice of Receivership and Motion to Stay
Proceedings
September
24, 2008 Notice of Hearing on October 20, 2008 at 9 AM to hear Intervenor IRA Sukoff's
Verified Motion for Dismissal of Relief Defendant Normandy Holdings II,
LLC From Receivership Proceeding
September
23, 2008 Notice of Hearing on October 20, 2008 at 9 AM to hear Intervenor IRA Sukoff's
Motion to Compel
September
23, 2008 Intervenor IRA Sukoff's
Motion to Compel
September
22, 2008 Intervenor IRA Sukoff's
Verified Motion for Dismissal of Relief Defendant Normandy Holdings II,
LLC from Receivership Proceedings
September
7, 2008 Debtor's Notice of Filing Promissory Notes
August
23, 2008 Request for Final Hearing on Motions to Obtain Credit Allowable
as Super-Priority Administrative Expense DE 43 and 63
August 13, 2008 Notice of
Hearing On October 7, 2008 at 11 am at the Charlotte County Courthouse to
hear Plaintiff's Motion to Compel Defendant to Respond to Interrogatories
July
29, 2008 Final Order Granting Emergency Motion to Obtain Credit Allowable
as Super-Priority Administrative Expense Under 11 U.S.C. 364(c) to Pay to
Reinstate Permits
July
28, 2008 Final Order Granting Motion to Obtain Credit Allowable as Super-Priority
Administrative Expense Under 11 U.S.C 364(c) Secured by SuperPriority Lein Under 11
U.S.C 364(d)
June
18, 2008 Interim Order Granting Motion to Obtain Credit Allowable As
Super-Priority Administrative Expense Under 11 U.S.C 364(c) Secured by SuperPriority Lein Under 11
U.S.C. 364(d) and Request for Expedited Hearing
May 28,
2008 Motion for Interim Order to Obtain Credit Allowable as
Super-Priority Administrative Expense Under 11 U.S.C 364(c) Secured by Superpriority Lein Under
U.S.C 364(d) And Request for Expedited Hearing
March
6, 2008 Interim Order Granting Emergency Motion to Obtain Credit
Allowable as Super-Priority Administrative Expense Under 11 U.S.C. 364(c)
to Pay to Reinstate Permits
February
28, 2008 Emergency Motion for Interim Order to Obtain Credit Allowable as
SuperPriority Administrative Expense Under 11
U.S.C. 364(c) Secured by SuperPriority Lein Under 11 U.S.C. 364(d) to Pay to Reinstate
Permits
January
31, 2008 Order Granting Emergency Motion to Obtain Credit Allowable as
Super-Priority Administrative Expense Under 11 U.S.C 364 to pay Insurance
Premiums
January
30, 2008 Emergency Motion to Obtain Credit Allowable as Super-Priority
Administrative Expense Under 11 U.S.C. 364 to Pay Insurance Premiums
January
14, 2008 Order Granting Emergency Motion to Obtain Credit Allowable as
Super-Priority Administrative Expense Under 11 U.S.C 364(c) to Pay
Insurance Premiums
January
9, 2008 Emergency Motion to Obtain Credit Allowable as Super-Priority
Administrative Expense Under 11 U.S.C. 364(c) to Pay Insurance Premiums
=================================================================
September 22, 2008 Order
re: Receiver's Motion to Enter Into Asset Management Agreement Regarding
DB Biloxi III with CREC
September 18,
2008 Notice of Hearing to be held on October 15, 2008 to hear 5 items
September
17, 2008 Notice of Hearing to be held on November 13, 2008 at 2:30 to
hear Bank of Coral Gables' Motion for Relief from Temporary Injunction
September
11, 2008 Order Granting Receiver's Motion to Assign Case to Judge Wilson
or the Alternative, Stay This Case until Further Order of Judge Wilson
September
11, 2008 Order Granting Receiver's Motion to Assign Case to Judge Wilson,
or in the Alternative, Stay this Case until Further Order of Judge Wilson
September 11, 2008 Notice
of hearing to be held on September 29, 2008 at 9:30 AM 5 items to
be heard
September
11, 2008 Receiver's Motion to Expand Receivership to Include Additional
Relief Defendant M.A.M.C. 903 Duval Street, LLC
September
11, 2008 Receiver's Motion to Approve the Retention of Martin L. Scheckner, Certified Public Accountant, P.A. For DBA
Investment LLC
September
11, 2008 Receiver's Motion to Approve the Retention of Martin L. Scheckner, Certified Public Accountant, PA for DBDS
North Miami, LLC
September
11, 2008 Amended Complaint
September
11, 2008 Receiver's Motion to Approve the Retention of Martin L. Scheckner, Certified Public Accountant, PA For DB
Islamorada, LLC
September
11, 2008 Receiver's Motion to Approve the Retention of Martin L. Scheckner, Certified Public Accountant, P.A. for DB
Biloxi III, LLC
September
10, 2008 Motion to Abandon Relief Defendant DBDS Vero Beach, LLC
September
10, 2008 Notice of Hearing on September 29, 2008 at 9:30 to hear
Receiver's Motion to Abandon Relief Defendant DBDS Vero Beach, LLC
September
10, 2008 Civil Action Summons
September
9, 2008 Notice of Hearing on September 17, 2008 at 9 AM to hear Motion
for Clarification of Court's June 23, 2008 Order Granting Stay
September
5, 2008 Notice of Hearing to be held on September 11, 2008 at 9:30 AM. 5
items to be heard
September
6, 2008 Receiver's Notice of Filing Exhibit "A" to Receiver's
Motion to Authorize Receiver to Execute the Asset Management Agreement
Between Relief Defendant DB Biloxi III and Continental Real Estate
Companies Commercial Properties Corp.
September
4, 2008 Notice of Hearing on September 22, 2008 at 9 AM to hear Motion to
Authorize Receiver to Execute the Asset Management Agreement Between
Relief Defendant DB Biloxi III and Continental Real Estate Companies
Commercial Properties Corp
September 4, 2008
Motion to Authorize Receiver to Execute the Asset Management Agreement
Between Relief Defendant DB Biloxi III and Continental Real Estate
Companies Commercial Properties Corp
August 29, 2008 Notice of
Hearing on September 8, 2008 at 9 AM to hear 5 motions
August 28, 2008 Notice of
Hearing on September 8, 2008 at 9 AM to hear Motion for Order Compelling
Production of Documents from Barry A. Imber and
Imber & Company
August 27, 2008
Notice of Hearing on September 15, 2008 at 9 AM to hear 5 items
August 27, 2008
The Retention of Martin L Scheckner, Certified
Public Accountant, PA, for MAMC 903 Duval Street, LLC
August 27,
2008 Receiver's Motion to Approve the Retention of Martin L. Scheckner, Certified Public Accountant, P.A. for DB
Atlanta Investment, Inc.
August
27, 2008 Receiver's Motion to Approve the Retention of Martin L. Scheckner, Certified Public Accountant, PA for MAMC
Four Ambassadors 5-100 LLC
August
26, 2008 Receiver's Motion to Approve the Retention of Martin L. Scheckner, Certified Public Accountant, P.A., for DB
Atlanta, LLC
August
26, 2008 Receiver Michael I. Goldberg's Response to Intervenor
IRA Sukoff's First Request for Production
August 25, 2008 Notice of
Hearing set for Sept 8, 2008 at 9 am to hear the Motion for Clarification
of Court's June 23, 2008 Order Granting Stay
August 25, 2008
Notice of Hearing on Sept 17 at 9 am to hear Defendants, Meland, Russin, Hellinger & Budwick,
P.A., Andrew B. Hellinger, and Peter D. Russin's Motion For Relief From Temporary Injunction
August 25, 2008 Request
for Copies of Documents
August 20, 2008 Notice of
Hearing on September 17, 2008 at 9:00 in Judge Thomas Wilson, Jr.'s
Courtroom to hear Atlantic Lending LLC's Motion for Relief from Temporary
Injunction
August
14, 2008 Response to Second Motion for Contempt Filed by Non-Party Giles
Construction Group, Inc.
August
14, 2008 Bank of Coral Gables' Motion for Relief from Temporary
Injunction
August
13, 2008 Any objections should be posted by August 23, 2008 per this
letter.
August 11, 2008 Order
Granting Receiver's Motion to Approve the Retention of Leatherwood Walker
Todd R. Mann PC Nunc Pro Tunc
August 11,
2008 Order Granting Receiver's Motion to Enter Into Contract on Behalf of
DB Tampa LLC
August
11, 2008 Order Granting Receiver's Motion to Authorize the Execution of
the Escrow Agreement and thereby Authorize the Agreement to Settle Debt
Contained Therein
August 11, 2008 Order
Granting Receiver's Motion to Expand Receivership to Include Additional
Relief Defendant MAMC Bella Vista
August
5, 2008 Notice of Hearing on August 11,2008 at 2:30 to hear Receiver's
Motion to Enter into Contract on Behalf of DB Tampa , LLC
August 4, 2008 Notice of Hearing before the
Honorable Thomas Wilson, Jr. in Room 626 on August 11, 2008 at 2:30
to hear Receiver's Motion to Enter into Contract on Behalf of DB Tampa,
LLC
August 4, 2008 Certificate of Title
July
31, 2008 Receiver's Motion to Authorize the Execution of the Escrow Agreement
and Thereby Authorize the Agreement to Settle Debt Contained Therein
July
31, 2008 Notice of Hearing on August 11, 2008 at 2:30 PM to hear
Receiver's Motion to Approve the Retention of Leatherwood Walker Todd
& Mann, PC Nunc Pro Tunc;
Receiver's Motion to Expand Receivership to Include Additional Relief
Defendant MAMC Bella Vista LLC and Receiver's Motion to Authorize the
Execution of the Escrow Agreement and thereby Authorize the Agreement to
Settle Debt Contained Therein
July 31,
2008 Receiver's Motion to Approve the Retention of Leatherwood Walker
Todd & Mann, P.C. Nunc Pro Tunc
July 30, 2008 Order
on Receiver's Motion to Distribute Final Sales Proceeds of the Sale of
the Moran Loan
July 30,
2008 Order on Receiver's Motion to Approve the Retention of Williams Schifino as Special Counsel
July 30, 2008 Order on Motion
to Approve the Sale of Certain Receivership Assets Held by M.A.M.C.
Florida Sportsdance, LLC and to Expand the
Receivership to Include Florida Sportsdance as
a Relief Defendant
July
30, 2008 Order on Receiver's Motion to Distribute Final Sale Proceeds of
the Assets of DB Simpsonville, LLC
July
30, 2008 Order on Receiver's Motion to Approve the Renewal Replacement
Promissory Note Entered by DB Biloxi, LLC
July 30, 2008 Order on
Receiver's Motion to Authorize Receiver to Execute the Second
Modification of Note, Mortgage and Related Documents on Behalf of
M.A.M.C. Incorporated
July 30, 2008 Order
on Receiver's Motion to Abandon Relief Defendants DBDS Biscayne Park, LLC
and DBDS North Miami, LLC and Remove them from the Style
July
30, 2008 Order on Receiver's Motion to Increase Authorized Interest Rate
On Priming Loans
July 29, 2008 Revised Order on Receiver's
Emergency Motion to Approve the Sale of Certain Receivership Assets Held
by Relief Defendant Normandy Holdings II, LLC
July 29, 2008 Revised Order on Receiver's
Emergency Motion to Approve the Sale of Certain Receivership Assets Held
by Relief Defendant Normandy Holdings II, LLC
July 25, 2008
Receiver's Motion to Enter into contract on Behalf of DB Tampa LLC
July 25, 2008 Notice of Unavailability
between August 4, 2008 through August 12, 2008
July
25, 2008 Motion for Entry of Ex-Parte Order Directing Foreclosure Clerk
to Issue Certificate of Title Pursuant to Assignment of Sale BID
July
25, 2008 Notice of Hearing on July 30, 2008 at 9 AM to hear Amended
Motion to Abandon Relief Defendants DBDS Biscayne Park, LLC and DBDS
North Miami, LLC
July 25,
2008 Receiver's Motion to Enter into Contract on Behalf of DB Tampa LLC
July 25,
2008 Amended Motion to Abandon Relief Defendants DBDS Biscayne Park, LLC,
and DBDS North Miami, LLC
July
25, 2008 Notice of Hearing before the Honorable Thomas Wilson, Jr in room 626 at the Miami-Dade County Courthouse 73
West Flagler Street, Miami on Wednesday July 30, 2008 at 9 am to hear
Receiver's Motion to Enter into Contract on Behalf of DB Tampa, LLC
July
23, 2008 Receiver's Motion to Distribute Final Sale Proceeds of the
Assets of DB Simpsonville, LLC
July
23, 2008 Notice of Hearing in Room 626 before the Honorable Thomas
Wilson, Jr. at the Dade County Courthouse, 73 West Flagler Street, Miami
on July 30 at 9 am to hear the Receiver's Motion to Distribute Final Sale
Procededs of the Assets of DB Simpsonville, LLC
July 23, 2008
Receiver's Motion to Distribute Final Sale Proceeds of the Sale of the
Moran Loan
July
23, 2008 Notice of Hearing in Room 626 before the Honorable Thomas
Wilson, Jr. at the Dade County Courthouse, 73 West Flagler Street, Miami
on July 30 at 9 am to hear the Receiver's Motion to Distribute Final Sale
Proceeds of the Sale of the Moran Loan
July
18, 2008 Motion to Authorize Receiver to Execute the Second Modification
of Note, Mortgage and Related Loan Documents on Behalf of M.A.M.C
Incorporated
July
18, 2008 Notice of Hearing before the Honorable Thomas Wilson, Jr. in
Room 626 at the Miami-Dade County Courthouse, 73 West Flagler in Miami on
July 30, 2008 at 9 AM to hear the Motion to Authorize Receiver to Execute
the Second Modification of Note, Mortgage and Related Documents on Behalf
of M.A.M.C. Incorporated
July
18, 2008 Notice of Hearing before the Honorable Thomas Wilson, Jr. in
Room 626 at the Miami-Dade County Courthouse, 73 West Flagler in Miami on
July 30, 2008 at 9 AM to hear the Motion to Approve the Retention of
Williams Schifino as Special Litigation Counsel
July 18, 2008
Motion to Approve the Sale of Certain Receivership Assets Held by
M.A.M.C. Florida Sportsdance, LLC and to Expand
the Receivership to Include Florida Sports Dance as a Relief Defendant
July 18, 2008
Notice of Hearing on July 30, 2008 at 9 AM before the Honorable Thomas
Wilson to hear Motion to Approve the Sale of Certain Receivership Assets
Held by M.A.M.C. Florida Sportsdance, LLC and
to Expand the Receivership to Include Florida Sportsdance
as a Relief Defendant
July
18, 2008 Motion to Approve the Retention of Williams Schifino
as Special Litigation Counsel
July 17, 2008 Amended Order on Plaintiff M.A.M.C.
Incorporated's Motion to Assign Case to Judge Wilson, on the Alternative
Stay this Case until Further Order of Judge Wilson
July
14, 2008 Instructions
July
14, 2008 Notice of Service of Intervenor IRA Sukoff's First Set of Interrogatories to Receiver
Michael I. Goldberg
July 14,
2008 Intervenor IRA Sukoff's
First Request for Production to Receiver Michael I. Goldberg
July 11, 2008 Notice of Production from
Non-Party
July 11, 2008 Order on Receiver's Emergency
Motion to Approve the Sale of Certain Receivership Assets Held by Relief
Defendant Normandy Holdings II, LLC
July 9, 2008 Order for Deposition of Records
Custodian for Landmark American Insurance Company
July 9, 2008 Notice of Hearing before the
Honorable Thomas Wilson, Jr. in Room 626 at the Miami Dade Courthouse, at
9 AM on July 30, 2008 to hear Motion to Abandon Relief Defendants DBDS
Biscayne Park, LLC and DBDS North Miami, LLC and Remove them from the
Style
July 9, 2008 Motion to Abandon Relief
Defendants DBDS Biscayne Park, LLC and DBDS North Miami, LLC and Remove
Them From the Style
July 3, 2008 Notice of Hearing before the
Honorable Thomas Wilson, Jr. at the Dade County Courthouse, Miami at 9:00
on August 13, 2008 to hear Non-Party IBEX Cheoah
I, LLC's Motion for Relief from Stay of Litigation
July 3, 2008 Notice of Hearing before the
Honorable Thomas Wilson, Jr. in Room 626 at the Miami-Dade County
Courthouse, 73 West Flagler Street, Miami on July 9, 2008 at 10:30 A.M.
to hear Receiver's Emergency Motion to Approve the Sale of Certain
Receivership Assets Held by Relief Defendant Normandy Holdings II, LLC
July 2, 2008 Motion to Approve the Renewal
Replacement Promissory Note Entered by DB Biloxi, LLC
July 2, 2008 Notice of Hearing before the
Honorable Thomas Wilson, Jr. in Room 626 at the Miami-Dade County
Courthouse, 73 West Flagler Street, on July 30, 2008 at 9 AM to hear
Receiver's Motion to Approve the Renewal Replacement Promissory Note
Entered by DB Biloxi, LLC
July
1, 2008 Notice of Foreclosure Sale on July 23, 2008 at 11 am in the Main
Lobby of the Duval County Courthouse, 330 East Bay Street, Jacksonville
for the property 97 First Street South, Jacksonville Beach
July 1, 2008 Notice of Hearing before
the Honorable Thomas Wilson, Jr. in Room 626 at the Miami-Dade County
Courthouse, 73 West Flagler Street, on July 30, 2008 at 9 AM to hear Receiver's
Motion to Approve the Sale of Certain Receivership Assets Held by Relief
Defendant Normandy Holdings II, LLC
July 1, 2008 Receiver's Motion to
Increase Authorized Interest Rate on Priming Loans
June 27, 2008 Order on Four Ambassadors
Motion for Stay Relief
June 25, 2008
Receiver's Motion to Approve the Sale of Certain Receivership
Assets Held by Relief Defendant Normandy Holdings II, LLC.
June 24, 2008 Notice of Hearing Before
the Honorable Elisabeth Adams, at the Charlotte County Justice Center,
350 East Marion Avenue, Punta Gorda, FL on
Thursday, August 7, 2008 at 1:45 P.M. to hear "Receiver's Motion to
Set Aside Clerk's Defaults"
June 24, 2008 Receiver's Motion to Set Aside
Clerk's Default
June 23, 2008 Order on Motion of Giles
Construction Group, Inc, for Contempt and for Order
to Show Cause Order Granting Stay
June 23, 2008 Order Granting Receiver's
Motion for Court Approval of Sale and Purchase of Certain Assets of
Normandy Holdings, LLC and Receiver's Motion Authorizing the Receiver to
Executed Documents that are Required for the Sale of Certain Receivership
Assets Nunc Pro Tunc
June 20, 2008 Order Granting Relief From Stay
June 18, 2008 Receiver's Motion to Authorize the
Receiver to Execute Documents That are Required for the Sale of Certain
Receivership Assets Nunc Pro Tunc
June 18, 2008 Notice of Hearing before the
Honorable Thomas Wilson Jr. in Room 626 at the Miami-Dade County
Courthouse, 73 West Flagler Street on Monday June 23, 2008 at 3 PM to
hear Receiver's Motion to Approve the Letter of Interest for a Loan from
Rapid Funding, LLC
June
18, 2008 Receiver's Motion to Approve the Letter of Interest for a Loan
from Rapid Funding, LLC
June
18, 2008 Notice of Hearing Before the Honorable Thomas Wilson, Jr. in
Room 626 at the Miami-Dade County Courthouse, 73 West Flagler Street,
Miami on Monday June 23, 2008 at 3 PM to hear Receiver's Motion to
Authorize the Receiver to Execute Documents that are Required for the
Sale of Certain Receivership Assets Nunc Pro Tunc
June 16, 2008
Non-Party IBEX Cheoh I, LLC's Motion for Relief
from Stay of Litigation
June 13, 2008 Letter from James Gassenheimer to Michael Colman
June 13, 2008 Notice of Hearing set for June
23, 2008 at 9 am before the Honorable Thomas S. Wilson, Jr. at the
Miami-Dade County Courthouse, 73 West Flagler Street, Room 626 to hear
Motion for Relief from Stay
June 12, 2008 Stipulation
June 12, 2008 Notice of Hearing set for June
23, 2008 at 9:00 am before the Honorable Thomas S. Wilson Jr. at the
Miami-Dade County Courthouse, 73 West Flagler Street, Room 626, to hear
Motion for Relief from Stay
June 10, 2008 Letter with attached Notice of
Hearing to be held on July 10, 2008 at 11:15 AM at the George Edgecomb Courthouse, 800 East Twiggs Street,
Courtroom 502, Tampa Before the Honorable Marva
L. Crenshaw to hear APAC-Southeast, Inc's
Memorandum in Opposition to Plaintiffs' Motion to Consolidate Related
Actions of Junior Lien Holders with Instant Foreclosure
June 10, 2008 Notice of Hearing before the
Honorable Thomas S. Wilson, Jr. at the Dade County Courthouse, located at
73 West Flagler Street, Miami, Room 626 on Monday June 23rd, 2008 at 9 am
to hear Motion for Appointment of Steering Committee
June 9, 2008 Notice of Hearing before the
Honorable Elisabeth Adams at the Charlotte County Justice Center, 350
East Marion Avenue, Punta Gorda, FL on
Thursday, on August 7, 2008 at 1:45 P.M. to hear Defendant M.A.M.C
Windward, LLC's Motion for Enlargement of Time to Respond to Complaint
June 9, 2008 Amended
Certificate of Title
May 29, 2008 Second Agreed Order for Transcapital Bank's Relief from Temporary Injunction
Relating Solely to the Property Located in Indian River County, Florida
May 29, 2008 Order Granting Approving
Sale of Moran Loan
May 29, 2008
Notice of Hearing before the Honorable Thomas Wilson at the Miami-Dade
County Courthouse, 73 West Flagler Street, Room 626, Miami on June 27,
2008 at 9 AM to hear The Four Ambassador Association, Inc.'s Motion for
Order Authorizing Foreclosure of Condominium Unit
May 29, 2008 May 21st Order Denying
Verified Emergency Motion to Release Non-Receivership Funds
May 28, 2008
Receiver's Motion for Court Approval of a Sale and Purchase of Certain
Assets of Normandy Holdings II, LLC
May 28, 2008 Notice of Hearing before the Honorable
Thomas Wilson at the Miami-Dade Courthouse, 73 West Flagler, Room 626 on
June 23, 2008 at 3 PM to hear Receiver's Motion for Court Approval of a
Sale and Purchase of Certain Assets of Normandy Holdings II, LLC
May 28, 2008 Notice of
Hearing before the Honorable Thomas Wilson at the Miami-Dade Courthouse,
73 West Flagler, room 626 On June 27, 2008 at 9 am to hear The Four
Ambassador Association, Inc's Motion for Order
Authorizing Foreclosure of Condominium Unit
May 27, 2008 Motion for Contempt Motion for
Order to Show Cause
May 21, 2008 Notice of Appearance,
Notice of Receivership and Motion to Stay Proceedings
May 20, 2008 Receiver's Motion for
Enlargement of time to Respond to Complaint
May 20, 2008 Notice of Hearing before the
Honorable Thomas Wilson Jr in Room 626 at the
Miami Dade County Courthouse, 73 West Flagler Street on May 29, 2008 at
2:15 PM to hear the Receiver's Motion to Approve the Sale of a Certain
Receivership Asset Held by Defendant M.A.M.C. Incorporated Regarding the
Moran Loan and Receiver's Motion to Approve the Order Lifting Stay and
Settlement Regarding DBDS Vero Beach, LLC
May 19, 2008 Motion for Appointment of
Steering Committee
May 16, 2008 Notice
of Hearing before the Honorable Thomas Wilson Jr. in Room 626 at the
Miami Dade County Courthouse, 73 West Flagler Street, on May 21, 2008 at
9 AM to hear the Receiver's Motion to Approve the Sale of a Certain
Receivership Asset Held by Defendant M.A.M.C. Incorporated
May
16, 2008 Receiver's Motion to Approve the Sale of a Certain Receivership
Asset Held by Defendant M.A.M.C. Incorporated
May 16, 2008
Notice of Hearing before the Honorable Thomas Wilson Jr. in Room 626 at
the Miami Dade County Courthouse, 73 West Flagler Street on May 21, 2008
at 9 AM to hear the Receiver's Motion to Approve the Settlement of DBDS
Vero Beach, LLC
May 15, 2008 Order Granting Receivers Motion
for Supplemental Motion to Distribute DB Simpsonville Proceeds
May
15, 2008 Notice of Appearance, Notice of Receivership and Motion to Stay
Proceedings
May 9, 2008 Notice of Hearing before the
Honorable Thomas Wilson Jr. in Room 626 at the Miami-Dade County
Courthouse, 73 West Flagler Street on May 15, 2008 at 10 AM to hear the
Receiver's Further Motion for Court Order Regarding Distribution of the
Sale Proceeds of the Assets of DB Simpsonville, LLC
May 7, 2008 Verified Emergency Motion to Release
Non-Receivership Funds
May 6, 2008 Notice of Hearing before the
Honorable Thomas Wilson, Jr. in Room 626 at the Miami-Dade County
Courthouse, 73 West Flagler Street on May 21, 2008 at 9:00 AM to hear the
Receiver's Further Motion for Court Order Regarding Distribution of the
Sale Proceeds of the Assets of Simpsonville, LLC
May 6, 2008 Hearing Notice before the
Honorable Thomas Wilson, Jr. in Room 626 at the Miami-Dade County Courthouse,
73 West Flagler Street on May 19, 2008 at 9:00 A.M. to hear Receiver's
Further Motion for Court Order Regarding Distribution of the Sale
Proceeds of the Assets of DB Simpsonville, LLC
May 5, 2008 Order
Granting Receiver's Motion to Approve the Retention of David and Joseph
P.L. as Special Litigation Counsel
May 5,
2008 Order Granting Receiver's Motion to Approve Purchase of Insurance
Pursuant to the Terms of the Premium Finance Agreement Disclosure
Statement and Security Agreement
May 5, 2008 Order
Granting Receiver's Motion to Expand Receivership to Include Additional
Relief Defendant M.A.M.C. Windward Partners, LLC
April 30, 2008 Notice of Filing
April 29,
2008 Receiver's Further Motion for Court Order Regarding Distribution of
the Sale Proceeds of the Assets of DB Simpsonville, LLC
April 29, 2008
Hearing Notice before the Honorable, Thomas Wilson, Jr. in Room 626 at
the Miami-Dade County Courthouse, 73 West Flagler Street, on Friday, June
13, 2008 at 9:30 AM to hear Receiver's Motion to Approve the Assignment
of the Pasco county Matters from Pasco County to this Court
April 29, 2008 Notice
of Hearing before the Honorable, Thomas Wilson, Jr. in Room 626 at the
Miami-Dade County Courthouse, 73 West Flagler Street, on Friday, June 13,
2008 at 9:30 AM to hear Receiver's Further Motion for Court Order
Regarding Distribution of the Sale Proceeds of the Assets of DB
Simpsonville, LLC
April 29,
2008 Order Approving Settlement Agreement by and Between DB Biloxi, LLC
and DB Biloxi, III, LLC and Landmark American Insurance Company and
Enjoining Parties From Prosecuting Claims Against Landmark American
Insurance Company
April
29, 2008 Order Granting Receiver's Motion to Approve the Sale of Certain Receivership
Assets Held by Relief Defendant DBDS Biscayne Park, LLC
April
29, 2008 Order Granting the Receiver's Supplemental Motion for Court
Order Approving the Sale of the Assets of DB Durham, LLC
April
29, 2008 Order Granting Receiver's Motion to Pay TransCapital
Bank Tax Insurance Proceeds of DB Biloxi
April 28, 2008 Order Granting Receiver's
Motion on D.B. Key Largo
April 23, 2008 Receiver's Motion to Approve
the Retention of David and Joseph P.L. as Special Litigation Counsel
April 23, 2008 Notice of Hearing before the
Honorable, Thomas Wilson, Jr. In Room 626 at the Miami-Dade County
Courthouse, 73 West Flagler Street ton Monday May 5, 2008 at 9 AM
April 21, 2008 Notice of Hearing before the
Honorable, Thomas Wilson Jr. in Room 626 at the Miami-Dade County
Courthouse, 73 West Flagler Street on Monday May 5, 2008 at 9 AM
April 21, 2008 Receiver's Motion to Expand
Receivership to Include Additional Relief Defendant M.A.M.C. Windward
Partners LLC
April 21, 2008 Notice of Hearing before the
Honorable, Thomas Wilson, Jr. in Room 626 at the Miami-Dade County
Courthouse, 73 West Flagler Street on Monday, May 5, 2008 at 9 AM
April 21, 2008 Notice of Hearing before the
Honorable, Thomas Wilson, Jr. in Room 626 at the Miami-Dade County
Courthouse, 73 West Flagler Street on Monday April 28, 2008 at 9 AM
April 17, 2008 Receiver's Motion to Approve
the Sale of Certain Receivership Assets Held by Relief Defendant DBDS
Biscayne Park, LLC
April 17, 2008 Notice of Hearing before the
Honorable, Thomas Wilson, Jr. in Room 626 at the Miami-Dade County
Courthouse, 73 West Flagler Street, Miami on Tuesday April 29, 2008 at
11:00 AM
April 16, 2008 Order Denying Johns Manville's
Motion Seeing Intervention in the Receivership
April 16, 2008 Receiver's Motion Authorizing
Release Regarding Insurance Claim of DB Biloxi III, LLC and entry of a
Bar Order Enjoining all Noticed Parties from Prosecuting Claims against Landmark
American Insurance Company and Approving a Payment Priority for All
Insurance Proceeds
April 16, 2008 Receiver's Motion Authorizing
Release Regarding Insurance Claim of DB Biloxi, LLC and Entry of a Bar
Order Enjoining all Noticed Parties from Prosecuting Claims Against
Landmark American Insurance Company and Approving a Payment Priority for
all Insurance Proceeds and Proceeds from the Sale of the Property
April 16, 2008 Notice of Hearing before the
Honorable, Thomas Wilson Jr. in Room 626 at the Miami-Dade County
Courthouse, 73 West Flagler Street, Miami on Tuesday April 29, 2008 at
11:00 AM
April 16, 2008 Notice of Hearing before the
Honorable, Thomas Wilson Jr. in Room 626 at the Miami-Dade County
Courthouse, 73 West Flagler Street, Miami on Tuesday April 29, 2008 at
11:00 AM
April 16, 2008 Order Granting
Receiver's Motion to Approve Retention of Hanzman
Gilbert as Special Legal Counsel
April 16, 2008 Order Granting Intervenor IRA Sukoff's
Motion to Intervene
April 16, 2008 Notice of Filing
April 15, 2008 Notice of Hearing before the
Honorable, Thomas Wilson, Jr. in Room 626 at the Miami-Dade County
Courthouse, 73 West Flagler Street, Miami on Tuesday April 29, 2008 at 11
AM.
April 15, 2008 Notice of Hearing before the
Honorable, Thomas Wilson, Jr. in Room 626 at the Miami-Dade County
Courthouse, 73 West Flagler Street, Miami on Tuesday April 29, 2008 at
11:00 AM
April 15, 2008 Receiver's Supplemental Motion
for Court Order Approving the Sale of the Assets of DB Durham, LLC.
April 15, 2008 Receiver's Supplemental Motion
for Court Order Approving the Sale of the Assets of DB Durham, LLC
April 14, 2008 Notice of Hearing before the
Honorable, Thomas Wilson, Jr. in Room 626 at the Miami-Dade County
Courthouse, 73 West Flagler Street, Miami on Wednesday, April 16, 2008 at
9:00 AM
April 10, 2008 Notice of Hearing before the
Honorable, Thomas Wilson, Jr. in Room 626 at the Miami Dade County
Courthouse, 73 West Flagler Street, Miami on Tuesday April 29, 2008 at
11:00
April 9, 2008 Notice of Filing the
Temporary Injunction and Agreed Order Appointing Receiver
April 9, 2008
Notice of Filing
April 7, 2008 Motion to Approve the Assignment
of the Pasco County Matters from Pasco County to the Court
April 3, 2008 Motion to Approve the Retention
of Hanzman Gilbert LLP as Special Litigation
Counsel
April 3, 2008 Notice of Hearing before the
Honorable, Thomas Wilson, Jr. in Room 626 at the Miami Dade County
Courthouse, 73 West Flagler Street, Miami on Tuesday April 29, 2008 at
11:00
March 31, 2008 Order Granting Receiver's
Motion to Authorize in Part Nunc Pro Tunc Distribution of the Sales Proceeds of DB
Simpsonville and DB North Miami
March 31, 2008 Order Granting Receiver's
Motion for Court Order Authorizing the Sale of Unit 7E at DBDS Biscayne
Park, LLC
March 31, 2008 Order Granting Receiver's
Motion for Court Order Authorizing the Sale of Unit 408 at DB
Simpsonville A/K/A Park Towne Condominiums, Nunc
Pro Tunc
March 28, 2008 Receiver's Motion for Court
Order Authorizing the Sale of Unit 408 at DB Simsonville
A/K/A Park Towne Condominiums Nunc Pro Tunc
March 27, 2008 Receiver's Motion for Court
Order Authorizing the Sale of Unit 7E at DBDS Biscayne Park, LLC
March 27, 2008 Notice of Hearing before the
Honorable, Thomas Wilson, Jr. in Room 626 at the Miami-Dade County
Courthouse, 73 West Flagler Street, Miami on Monday March 31, 2008 at
2:30 P.M.
March 27, 2008 Notice of Hearing before the
Honorable, Thomas Wilson Jr. in Room 626 at the Miami-Dade County
Courthouse, 73 West Flagler Street, Miami on Monday March 31, 2008 at
2:30 P.M.
March 27, 2008 Notice of Hearing before the
Honorable, Thomas Wilson Jr. in Room 626 at the Miami-Dade County
Courthouse, 73 West Flagler Street, Miami on Monday March 31, 2008 at
2:30 P.M.
March 26, 2008 Notice of Hearing before the
Honorable, Thomas Wilson, Jr. in Room 626 at the Miami-Dade County
Courthouse, 73 West Flagler Street, Miami on Monday, March 31, 2008 at
1:45 P.M.
March 26, 2008 Receiver's Motion to Authorize
in Part Nunc Pro Tunc
Distribution of Sales Proceeds of DB Simpsonville and DB North Miami
March 25, 2008 Order Denying Motion
March 25, 2008 Order Granting Receivers Motion
for Court Order Approving Mediated Settlement
March 25, 2008 Granted Receiver's Motion to
Approve Third Supplemental Addendum to the Purchase of the Assets of
Airport Executive, LLC
March 21, 2008 Motion to
Approve Third Supplemental Addendum to the Purchase of the Assets of
Airport Executive, LLC
March 21, 2008 Notice of
Hearing before the Honorable, Thomas Wilson, Jr. in room 626 at the
Miami-Dade County Courthouse, 73 West Flagler Street, Miami on Tuesday,
March 25, 2008 at 9:15 AM.
March 19, 2008 Receiver's Motion
for a Court Order Approving the Mediated Settlement of the Insurance
Claims Brought by DB Biloxi, LLC, DB Biloxi, II, LLC and DB Biloxi, III,
LLC
March 19, 2008 Notice of Hearing on
Tuesday, March 25, 2008 at 9:15 A.M. in Room 626 at the Miami-Dade County
Courthouse, 73 West Flagler Street, Miami
March 18, 2008 Debtor's Motion to
Voluntarily Dismiss Chapter 11 Proceeding
March
14, 2008 Order Granting Receiver's Motion to Establish Procedures for
Payments of Receiver Certificates and Monies Advanced for Operating
Expenses
March
14, 2008 Order Granting Receiver's Motion to Approve Second Addendum to
Commercial Contract Between M.A.M.C. Airport Executive, LLC, As Seller,
and Bruce Jay Toland, as Trustee, as Buyer
March
14, 2008 Order on Receiver's Motion for Court Order Determining
Receiver's Authority to Act with Respect to Certain Assets Subject to
Dana J. Berman's Divorce Settlement and Amendment to Receiver's Motion
for Court Order Determining Receiver's Authority to Act with Respect to
Certain Assets Subject to Dana J. Berman's Divorce Settlement
March
14, 2008 Order on Receiver's Motion for Court Order Establishing
Procedures to Raise Money Through Defendant, M.A.M.C. Incorporated to
Fund the Completion of the Workout of Certain Defaulted and
Non-Performing Loans
March
14, 2008 Order Granting Receiver's Motion for Court Order Authorizing
Michael Goldberg to Enter into Contracts on Behalf of M.A.M.C.
Incorporated
March
14, 2008 Order on Receiver's Motion for Court Order Approving the Sale of
the Assets of DB Durham, LLC
March
14, 2008 Order Granting Receiver's Emergency Motion for Court Approval of
Receiver's Contract with the Alex N. Sill Company Loss Consultants and
Appraisers Agreement
March 13, 2008 Order Approving
Sale of Property Free and Clear of Liens, Claims, Encumbrances and Other
Interests to Philrich of Key Largo, LLC
March
10, 2008 Notice of Hearing on Tuesday, March 11, 2008 at 10:30 A.M. in
Room 626 at the Miami-Dade County Courthouse, 73 West Flagler Street,
Miami
March
10, 2008 Receiver's Emergency Motion for Court Approval of Receiver's
Contract with the Alex N. Sill Company Loss Consultants and Appraisers Agreement
March
7, 2008 Notice of Filing of the Third Amendment to Contract to Purchase
and Sell Commercial Real Estate
March 6, 2008
Notice of Hearing on Tuesday March 11, 2008 at 10:30 A.M. in Room 626
before the Honorable Thomas Wilson, Jr. at the Miami-Dade County
Courthouse, 73 West Flagler Street, Miami.
March
6, 2008 Receiver's Motion for Court Order Authorizing Michael Goldberg to
Enter into Contracts on Behalf of M.A.M.C. Incorporated
March
6, 2008 Receiver's Motion to Approve Second Addendum to Commercial
Contract Between M.A.M.C. Airport Executive, LLC, as Seller, and Bruce
Jay Toland, Trustee, as Buyer
March
6, 2008 Receiver's Motion for Court Order Approving the Sale of the
Assets of DB Durham, LLC.
March
6, 2008 Notice of Hearing on Tuesday March 11, 2008 at 10:30 A.M. in Room
626 Before the Honorable Thomas Wilson, Jr. at the Miami-Dade County
Courthouse, 73 West Flagler Street, Miami.
February
28, 2008 Receiver's Memorandum in Opposition to USA Funding Mortgage
Inc.'s Motion for Receiver to Provide Legal Description of Any and All
Properties Under a Sales Contract
February 28,
2008 Corrected Re-Notice of Hearing before the Honorable, Thomas Wilson,
Jr. in room 626 at the Miami-Dade County Courthouse, 73 West Flagler
Street, Miami on Tuesday, March 11, 2008 at 10:30 AM
February
27, 2008 Order Granting Receiver's Motion for Court Order Authorizing
Receiver to Sell 12 Condominium Unites Owned by DBDS North Miami
February 26,
2008 Notice of Hearing before the Honorable, Thomas Wilson, Jr., in
room 626 at the Miami-Dade County Courthouse, 73 West Flagler Street,
Miami on Wednesday, February 27, 2008 at 10:45 A.M.
February 26,
2008 Notice of Hearing before the Honorable, Thomas Wilson, Jr., in
room 626 at the Miami-Dade County Courthouse, 73 West Flagler Street,
Miami on Tuesday, March 11, 2008 at 10:30 A.M.
February 22,
2008 Amendment to Receiver's Motion for Court Order Determining
Receiver's Authority to Act with Respect to Certain Assets Subject to
Dana J. Berman's Divorce Settlement
February 19,
2008 Notice of Hearing on Monday, February 25, 2008 at 9 A.M. before the
Honorable, Thomas Wilson, Jr. in room 626 at the Miami-Dade County
Courthouse, 73 West Flagler Street, Miami
February 19, 2008 Receiver's Motion for Court Order
Determining Receiver's Authority to Act with Respect to Certain Assets
Subject to Dana J. Berman's Divorce Settlement
February 19,
2008 Notice of Hearing for Monday, February 25, 2008 at 9 A.M. to be held
before the Honorable, Thomas Wilson, Jr. in Room 626 at the Miami-Dade
County Courthouse, 73 West Flagler Street, Miami, FL 33130
February 15,
2008 Receiver's Motion for Court Order Authorizing Receiver to Sell
Twelve (12) Condominium Units of DBDS North Miami to Patricia Marques
February 11,
2008 Order Granting Receiver's Application to Approve the Retention of
the Law Firm of Berger Singerman P.A. as
Counsel to the Receiver Nunc Pro Tunc to December 11, 2007
February
11, 2008 Order Granting Receiver's Ore Tenus
Motion Authorizing the Transfer of the Interests Held by DB Key Largo LLC
in Certain Permits Related to the Land Owned by DB Key Largo LLC
February 11,
2008 Order Granting Receiver's Motion for Court Approval to Sell Unit
163-5 At Avanti
February 11,
2008 Order Granting Receiver's Motion for Court Order Authorizing the
Sale of All of the Assets of M.A.M.C. Airport Executive, LLC.
February
8, 2008 Order Granting Receiver's Motion for a Court Order Authorizing
the Receiver to Continue to Use Funds Raised from the Investor Group for
Operating Expenses and to Create a Priority Lien Against the Receivership
Estate
February 8,
2008 Order Granting Receiver's Motion to Adopt the Contingency Fee
Contract Between Biloxi, LLC DB Biloxi II, LLC and DB Biloxi III, LLC and
the Law Offices of Robert Parks
February 8,
2008 Order Granting Receiver's Amended Motion to Determine Procedures by
Which Receiver Can Make Decisions on Specific Loans and Projects
February 8,
2008 Order On Receiver's Motion to Allow Alan L. Goldberg to Continue to
Manage and Operate M.A.M.C. Incorporated Bank Accounts and Supplement to
the Motion in Support of Motion to Approve the Continued Use of Bank
Accounts Established by Alan L. Goldberg
February 7,
2008 Receiver's Motion for Court Order Authorizing Receiver to Sell All
of the Assets of M.A.M.C. Airport Executive, LLC
February 7, 2008 Notice of Hearing before the
Honorable, Thomas Wilson, Jr in Room 626 at the
Miami-Dade County Courthouse, 73 West Flagler Street on Monday February
11, 2008 at 9:40 A.M.
February 5, 2008
Receiver's Motion for Court Approval to Sell Unit 163-5 at Avanti
February 1, 2008 Notice of Emergency Hearing
on February 4, 2008 at 9:00 AM before the Honorable, Thomas Wilson, JR in
room 626 at the Miami-Dade County Courthouse, 73 West Flagler Street.
February 1,
2008 Emergency Motion for Court Order Directing the Foltz Martin LLC Law
Firm to Cancel Sale
January 31,
2008 Notice of Hearing before the Honorable, Thomas Wilson, Jr. in Room
626 at the Miami-Dade County Courthouse, 73 West Flagler Street on Monday
February 11, 2008 at 9 am
January 31,
2008 Receiver's Application to Approve the Retention of The Law Firm of
Berger Singerman, P.A. as Counsel to the
Receiver Nunc Pro Tunc
to December 11, 2007
January 28, 2008 Order Granting Jay Rothlein's Motion to Permit Filing of Lawsuit
January 28,
2008 Order Denying Four Ambassadors Association, Inc.'s Emergency Motion
January 24, 2008 Motion For Court Order
Authorizing the Receiver to Continue to Use Funds Raised from the
Investor Group for Operating Expenses and to Create a Priority Lein for These Monies Against the Receivership Estate
January 22,
2008 Notice of Hearing on Monday January 28th Add On
January 22, 2008 Memorandum of Law in Opposition to
the Four Ambassadors Association, Inc.'s Emergency Motion for Order
Authorizing Foreclosure of Condominium Unit, and for Sanctions and Attorneys Fees
January 18, 2008
Receiver's Objection to Jay Rothlein's Motion
to Permit Filing a Lawsuit Against Dana J. Berman and Incorporated Motion
Staying all Lawsuits Against Dana J. Berman as Long as Dana J. Berman
Continues to Cooperate With the Receivership and Pledge Assets
January 18,
2008 Receiver's Amended Motion to Determine Procedures by Which Receiver
Can Make Decisions on Specific Loans or Projects
January 18,
2008 Notice of Hearing before the Honorable Thomas Wilson, Jr. in Room
626 at the Miami-Dade Courthouse, 73 West Flagler Street, Miami, January
28, 2008 at 9 am
January
17, 2008 Notice of Hearing before the Honorable, Thomas Wilson, Jr in Room 626 at the Miami-Dade County Courthouse,
73 West Flagler Street, Miami on Monday, January 28, 2008 at 9 AM.
January
14, 2008 Order Granting The Receiver's Emergency Motion to Authorize
Additional Financing for the DB Biloxi III Project
January
11, 2008 Supplement to Motion in Support of Motion to Approve the
Continued Use of Bank Accounts Established by Alan L. Goldberg
January
11, 2008 Receiver's Motion to Determine Procedures by Which Receiver can
Make Decisions on Specific Loans or Projects
January
11, 2008 Notice of Filing
January
11, 2008 Receiver's Motion to Adopt and Approve the Contingency Fee
Contract Between DB Biloxi, LLC, DB Biloxi II, LLC and DB Biloxi III, LLC
and the Law Offices of Robert Parks
January 11,
2008 Motion of M.A.M.C. Incorporated as Manager for the Current Owner of
the Unit 5-100 at the 4 Ambassadors, M.A.M.C. Four Ambassadors 5-100, LLC
for an Injunction Against Entry of Summary Final Judgment by the
Association
January
11, 2008 Notice of Hearing on Wednesday, January 30, 2008 at 8:30 before
the Honorable Mindy Glazer in Room 303 at the Miami-Dade County
Courthouse, 73 West Flagler Street, Miami, FL 33130
January 9, 2008 Emergency Motion to Authorize Additional
Financing For The DB Biloxi III, LLC, Relief
Defendant Hearing will
be held January 14, 2008 at 9 am at the Dade County Courthouse, Rom 626
in front of the Honorable, Thomas Wilson, Jr.
January 9, 2008 Receiver's Motion to Allow Alan L.
Goldberg to Continue To Manage and Operate M.A.M.C. Incorporated Bank
Accounts
December 21,
2007 Order Granting Receiver's Emergency Motion For Court Order
Authorizing the Receiver to Borrow Money for Emergency Operating Expenses
and to Create a Priority Lien Against the Receivership Estate
December 20, 2007 Letter to Judge Wilson and
Receivers' emergency Motion for Court Order Authorizing the Receiver to
Borrow Money for Emergency Operating Expenses and to Create a Property
Lien Against Receivership Estate
December
20, 2007 Notice of Hearing for Friday Dec 21, 2007 at 9:30 AM
December 11, 2007 Complaint for Temporary and
Permanent Injunction and Appointment of Receiver
December 11, 2007 Temporary Injunction and
Agreed Order Appointing Receiver
December
11, 2007 Answer, Waiver of Service of Process, Response to Plaintiff's
Application for Appointment of Receiver and Request for Appointment of
Receiver
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