Legal Documents
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| 01/26/09 | Exhibit 3 - Notice of Filing Exhibits - Amended Schedule of Proposed Claims Amounts & Proposes Distribution Amounts |
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| 01/26/09 | Exhibit 2 -Notice of Filing Exhibits - Amended Schedule of Proposed Claims Amounts & Proposes Distribution Amounts |
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| 01/26/09 | Exhibit 1 - Notice of Filing Exhibits - Amended Schedule of Proposed Claims Amounts & Proposes Distribution Amounts |
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| 01/26/09 | Notice of Filing Exhibits - Amended Schedule of Proposed Claims Amounts & Proposes Distribution Amounts |
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| 01/09/09 | RECEIVER’S MOTION TO (I) AMEND ORDER (DOC. 210) GRANTING THE RECEIVER’S MOTION (DOC. 207) TO PROCEED WITH A DISTRIBUTION TO INVESTORSAND FOR RELATED RELIEF, AND (II) TO LIMIT NOTICE |
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| 12/05/08 | Exhibit 1 |
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| 12/05/08 | Exhibit 2 |
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| 12/05/08 | Exhibit 3 |
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| 12/05/08 | Motion to Authorize Receiver to Proceed with Distribution to Investors in Accordance with Attached Schedule of Proposed Allowed Claim Amounts and Proposed Distribution Amounts and to Approve Attached Schedule, and Approve Distribution Being Made on a Pro |
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| 12/05/08 | Exhibit 5 |
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| 12/05/08 | Exhibit 6 |
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| 12/05/08 | W4-P |
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| 12/05/08 | Exhibit 4 |
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| 02/25/08 | Exhibit 1 |
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| 02/25/08 | Exhibit 2 |
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| 02/25/08 | Order Regarding Claims Procedures, Establishing Claims Deadline and Approving Distribution Solely to Investors |
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| 02/20/08 | Status Report |
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| 02/20/08 | Exhibit 1 |
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| 02/20/08 | Exhibit 2 |
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| 02/20/08 | Exhibit 3 |
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| 11/30/07 | Notice of Hearing for December 18th, 2007 |
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| 10/10/07 | Receiver\'s Motion for an Order Approving Claims Procedures and Establishing Claims Deadlines for All Claimants, Approving Claim Form and Claim Amendment Form, and Approving a Distribution Solely to Investors |
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| 07/06/07 | Receiver\'s Renewed First Interim Application for Allowance and Payment of Fees and Expenses for February 14th 2006 Through March 31, 2007 |
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| 07/06/07 | Exhibit A |
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| 07/06/07 | Exhibit C |
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| 07/06/07 | Exhibit B |
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| 07/06/07 | Exhibit D |
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| 07/06/07 | Exhibit E |
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| 05/18/07 | Plaintiff\'s Status Report |
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| 03/15/07 | Exhibit E |
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| 03/15/07 | Exhibit D |
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| 03/15/07 | Exhibit C |
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| 03/15/07 | Exhibit B |
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| 03/15/07 | Exhibit A |
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| 03/15/07 | Exhibit 1 |
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| 03/15/07 | Receiver\'s Renewed First Interim Application for Expedited Approval of Accountant\'s Fees and Expenses From February 17, 2006 Through March 31, 2007 |
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| 03/15/07 | Order Approving Settlement With Edward Golodetz, EMG Associates, INC., Gateway I LLC, and Deborah Golodetz and Authorizing Sale of Credit Card Terminals and Related Placements in Accordance With Settlement |
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| 01/30/07 | Exhibit 1 to Motion to Approve Settlement |
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| 01/30/07 | Exhibit 3 to Motion to Approve Settlement |
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| 01/30/07 | Exhibit 2 to Motion to Approve Settlement |
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| 01/30/07 | Exhibit 4 to Motion to Approve Settlement |
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| 10/23/06 | Reply Memo in Support of Motion to Set Aside Entry of Default |
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| 10/12/06 | Show Cause Order |
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| 10/09/06 | Receiver\'s Notice of Joinder in Motion by Securities and Exchange Commission for Order Requiring Defendant Edward S. Digges to Show Cause Why He Should Not Be Held In Contempt of the Court Ordered Asset Freeze |
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| 10/09/06 | Motion by Securities and Exchange Commission for Order Requiring Defendant Edward S. Digges to Show Cause Why He Should Not Be Held in Contempt of the Court Ordered Asset Freeze and Supporting Memorandum of Law |
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| 10/05/06 | Opposition to Receiver\'s First Interim Application for Fees and Costs Through May 31, 2006 |
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| 10/03/06 | Securities and Exchange Commission\'s Opposition to Edward S. Digges\' Pro Se Motion to Set Aside Entry of Default |
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| 09/15/06 | Receiver\'s First Interim Application for Fees and Costs Through May 31, 2006 |
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| 08/25/06 | Defendant, Edward S. Digges, JR.\'s, Pro Se Motion To Set Aside Entry of Default |
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| 08/11/06 | Plaintiff\'s Motion for Entry of Clerk\'s Default |
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| 07/03/06 | Order Striking Pleadings filed by Digges |
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| 06/19/06 | Memorandum in Support of Defendant\'s Motion for Relief from Injunction |
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| 06/19/06 | Motion for Relief From Injunction |
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| 06/12/06 | Response to Order Directing Defendant to Comply With Local Rule 2.03(d) |
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| 05/30/06 | Answer to Amended Complaint filed by L. Chris Haug |
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| 05/26/06 | Order Directing Defendant Edward S. Digges, Jr. to Comply with Local Rule 2.03(d) |
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| 05/08/06 | Receiver\'s First Report |
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| 05/08/06 | SEC\'s Opposition to Edward S. Digges\' Pro Se Motion to Set Aside Entry of Default |
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| 04/21/06 | Memorandum in Support of Digges\' Pro Se Motion to Set Aside Entry of Default and Request for Hearing |
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| 04/21/06 | Digges\' Pro Se Motion to Set Aside Entry of Default and Request for Hearing |
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| 04/05/06 | Entry of Default Against Edward S. Digges, Jr. |
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| 03/30/06 | Application for Entry of Default |
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| 02/15/06 | Order Granting Permanent Injunction |
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