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RECEIVERSHIP OF DIVERSIFIED LENDING GROUP, INC. AND APPLIED EQUITIES, INC.

Documents of Interest -- Part 2


The following documents may be of interest. For a complete list of filed documents, refer to the Court’s file.  We will endeavor to post pleadings which we believe to be of interest, but not all pleadings.

Document Library

NameDescription
DocumentDoc 122Order Granting Receiver's Motion to Approve Settlement Agreement Between Receiver, Diane Dubois Kovats, Kevin McConnell and Susanne Zugsmith Individually and as Trustees of Kevin W. McConnell and Susanne Zugsmith Family Trust
DocumentDoc 134Receiver's Notice of Motion and Motion: (1) To Approve Sale and Settlement Agreement Between Receiver and Frank Weisz; (2) For Authority to Sell Interest Free and Clear of Liens, Claims, and Encumbrances; Declarations of David A. Gill and David Callaghan
DocumentDoc 136Receiver's Notice of Motion and Motion to Approve Agreement Between Receiver and Kidfresh, LLC; Declaration of David A. Gill
DocumentDoc 140Notice of Motion and Motion of Receiver for Authority to Employ and Pay Bryan, Gonzalez, Vargas & Gonzalez Baz, S.C. as Special Mexican Counsel; Memorandum of Points and Authorities; and Declaration of David A. Gill in Support Thereof
DocumentDoc 151Receiver's Notice of Motion and Motion: (1) To Approve Agreement to Assign (Sell) Membership Units in 55 Edgemere Avenue, LLC; and (2) For Authority to Sell Interest Free and Clear of Liens, Claims, and Encumbrances; Declaration of David A. Gill; Request for Judicial Notice -- Part 1
DocumentDoc 151-1Receiver's Notice of Motion and Motion: (1) To Approve Agreement to Assign (Sell) Membership Units in 55 Edgemere Avenue, LLC; and (2) For Authority to Sell Interest Free and Clear of Liens, Claims, and Encumbrances; Declaration of David A. Gill; Request for Judicial Notice -- Part 2
DocumentDoc 151-2Receiver's Notice of Motion and Motion: (1) To Approve Agreement to Assign (Sell) Membership Units in 55 Edgemere Avenue, LLC; and (2) For Authority to Sell Interest Free and Clear of Liens, Claims, and Encumbrances; Declaration of David A. Gill; Request for Judicial Notice -- Part 3
DocumentDoc 151-3Receiver's Notice of Motion and Motion: (1) To Approve Agreement to Assign (Sell) Membership Units in 55 Edgemere Avenue, LLC; and (2) For Authority to Sell Interest Free and Clear of Liens, Claims, and Encumbrances; Declaration of David A. Gill; Request for Judicial Notice -- Part 4
DocumentDoc 151-4Receiver's Notice of Motion and Motion: (1) To Approve Agreement to Assign (Sell) Membership Units in 55 Edgemere Avenue, LLC; and (2) For Authority to Sell Interest Free and Clear of Liens, Claims, and Encumbrances; Declaration of David A. Gill; Request for Judicial Notice -- Part 5
DocumentDoc 164Ex Parte Application for Order to Establish Claims Administration Procedure and to Set Claims Bar Date; Memorandum of Points and Authorities; Declarations of David A. Gill and Kathy Bazoian Phelps
DocumentDoc 170Order re Claims Administration Procedure and Claims Bar Date
DocumentDoc 171Receiver's Ex Parte Application to Approve Settlement Agreement Between Receiver and Robert Fields; Declarations of David A. Gill and Kathy Bazoian Phelps
DocumentDoc 173Notice of Ex Parte Application and Ex Parte Application to Approve Settlement Agreements Between Receiver and Michael Russon and Between Receiver and Venille R. Russon and Myra J. Russon Inter Vivos Trust Agreement Dated 2-16-82; Declarations of David A. Gill and Kathy Bazoian Phelps
DocumentDoc 175Order Granting Receiver's Ex Parte Application to Approve Settlement Agreements Between Receiver and Michael Russon and Between Receiver and Venille R. Russon and Myra J. Russon Inter Vivos Trust Agreement Dated 2-16-82
DocumentDoc 177Receiver's Ex Parte Application to Approve Settlement Agreement Between Receiver and Kevin M. Keller; Declarations of David A. Gill and George E. Schulman
DocumentDoc 179Order re Ex Parte Application to Approve Settlement Agreement Between Receiver and Kevin M. Keller
DocumentDoc 181Receiver's Ex Parte Application to Approve Settlement Agreement with Mark Friedman and Friedman & MacFadyen P.A. -- Part 1
DocumentDoc 181-1Receiver's Ex Parte Application to Approve Settlement Agreement with Mark Friedman and Friedman & MacFadyen P.A. -- Part 2
DocumentDoc 181-2Receiver's Ex Parte Application to Approve Settlement Agreement with Mark Friedman and Friedman & MacFadyen P.A. -- Part 3
DocumentDoc 182Stipulation re Dismissal as to Relief Defendant Tina M. Placourakis -- Part 1
DocumentDoc 182-1Stipulation re Dismissal as to Relief Defendant Tina M. Placourakis -- Part 2
DocumentDoc 183Order re Dismissal as to Relief Defendant Tina M. Placourakis
DocumentDoc 184Order re Receiver's Ex Parte Application to Approve Settlement Agreement with Mark Friedman and Friedman & Macfadyen P.A.
DocumentDoc 185Receiver's Third Report
DocumentDoc 186Receiver's: (1) Second Request for Approval of Professional Fees and Expenses; and (2) Request for Approval of Procedures for Future Fee Applications; Declarations of David A. Gill; Kathy Bazoian Phelps; David W. Callaghan; Jack Zakim; Peter N. Carlino; G. Kirkland Hardymon; Christian J. Limon; and Thomas Renda - Part 1
DocumentDoc 186-1Receiver's: (1) Second Request for Approval of Professional Fees and Expenses; and (2) Request for Approval of Procedures for Future Fee Applications; Declarations of David A. Gill; Kathy Bazoian Phelps; David W. Callaghan; Jack Zakim; Peter N. Carlino; G. Kirkland Hardymon; Christian J. Limon; and Thomas Renda - Part 2
DocumentDoc 186-2Receiver's: (1) Second Request for Approval of Professional Fees and Expenses; and (2) Request for Approval of Procedures for Future Fee Applications; Declarations of David A. Gill; Kathy Bazoian Phelps; David W. Callaghan; Jack Zakim; Peter N. Carlino; G. Kirkland Hardymon; Christian J. Limon; and Thomas Renda - Part 3
DocumentDoc 186-Ex1-1Exhibits to Receiver's Second Account - Exhibit 1 - Part 1
DocumentDoc 186-Ex1-2Exhibits to Receiver's Second Account - Exhibit 1 - Part 2
DocumentDoc 186-Ex1-3Exhibits to Receiver's Second Account - Exhibit 1 - Part 3
DocumentDoc 186-Ex1-4Exhibits to Receiver's Second Account - Exhibit 1 - Part 4
DocumentDoc 186-Ex2-1Exhibits to Receiver's Second Account - Exhibit 2 - Part 1
DocumentDoc 186-Ex2-2Exhibits to Receiver's Second Account - Exhibit 2 - Part 2
DocumentDoc 186-Ex3Exhibits to Receiver's Second Account - Exhibit 3
DocumentDoc 186-Ex4Exhibits to Receiver's Second Account - Exhibit 4
DocumentDoc 186-Ex5-1Exhibits to Receiver's Second Account - Exhibit 5 - Part 1
DocumentDoc 186-Ex5-2Exhibits to Receiver's Second Account - Exhibit 5 - Part 2
DocumentDoc 186-Ex5-3Exhibits to Receiver's Second Account - Exhibit 5 - Part 3
DocumentDoc 186-Ex5-4Exhibits to Receiver's Second Account - Exhibit 5 - Part 4
DocumentDoc 186-Ex5-5Exhibits to Receiver's Second Account - Exhibit 5 - Part 5
DocumentDoc 186-Ex5-6Exhibits to Receiver's Second Account - Exhibit 5 - Part 6
DocumentDoc 186-Ex5-7Exhibits to Receiver's Second Account - Exhibit 5 - Part 7
DocumentDoc 186-Ex5-8Exhibits to Receiver's Second Account - Exhibit 5 - Part 8
DocumentDoc 186-Ex5-9Exhibits to Receiver's Second Account - Exhibit 5 - Part 9
DocumentDoc 186-Ex5-10Exhibits to Receiver's Second Account - Exhibit 5 - Part 10
DocumentDoc 186-Ex6Exhibits to Receiver's Second Account - Exhibit 6
DocumentDoc 186-Ex7Exhibits to Receiver's Second Account - Exhibit 7
DocumentDoc 186-Ex8Exhibits to Receiver's Second Account - Exhibit 8
DocumentDoc 186-Ex9-1Exhibits to Receiver's Second Account - Exhibit 9 - Part 1
DocumentDoc 186-Ex9-2Exhibits to Receiver's Second Account - Exhibit 9 - Part 2
DocumentDoc 186-Ex9-3Exhibits to Receiver's Second Account - Exhibit 9 - Part 3
DocumentDoc 186-Ex10Exhibits to Receiver's Second Account - Exhibit 10
DocumentDoc 186-Ex11Exhibits to Receiver's Second Account - Exhibit 11
DocumentDoc 186-Ex12Exhibits to Receiver's Second Account - Exhibit 12
DocumentDoc 186-Ex13Exhibits to Receiver's Second Account - Exhibit 13
DocumentDoc 186-Ex14Exhibits to Receiver's Second Account - Exhibit 14
DocumentDoc 186-Ex15Exhibits to Receiver's Second Account - Exhibit 15
DocumentDoc 186-Ex16Exhibits to Receiver's Second Account - Exhibit 16
DocumentDoc 189Response of Defendant Bruce Friedman to Receiver's Third Report; Declaration of Bruce Friedman
DocumentDoc 190Reply of Plaintiff Securities and Exchange Commission to Defendant Bruce Friedman's Response to Receiver's Third Report
DocumentDoc 191Plaintiff Securities and Exchange Commission's Statement re Receiver's Second Request for Approval of Procedures for Future Fee Applications
DocumentDoc 192Plaintiff Securities and Exchange Commission's Statement of Non-Opposition to Receiver's Motion to Employ Counsel
DocumentDoc 187Receiver's Motion to Employ Counsel (Susman Godfrey LLP and Danning, Gill, Diamond & Kollitz, LLP); Declarations of David A. Gill and Marc M. Seltzer in Support Thereof
DocumentDoc 188Amended Motion of Receiver to Employ Counsel (Susman Godfrey LLP and Danning, Gill, Diamond & Kollitz, LLP)
DocumentDoc 193Receiver's Ex Parte Application to Approve (1) Sale of 8102 Willoughby Avenue in Los Angeles, California, Free and Clear of Liens, Claims and Encumbrances, and (2) Payment of Costs; Declarations of David A. Gill and Kathy Bazoian Phelps
DocumentDoc 194Receiver's Ex Parte Application to Approve (1) Sale of 127 N. Mountain Avenue in Montclair, New Jersey, Free and Clear of Liens, Claims and Encumbrances, and (2) Payment of Costs; Declarations of David A. Gill and Kathy Bazoian Phelps
DocumentDoc 198Order Granting Motion of Receiver to Employ Counsel (Susman Godrey LLP and Danning, Gill, Diamond & Kollitz, LLP)
DocumentDoc 199Order Granting Application of Receiver for Approval of (1) Sale of 127 N. Mountain Avenue in Montclair, New Jersey, Free and Clear of Liens, Claims and Encumbrances; and (2) Payment of Costs Through Escrow
DocumentDoc 200Order Granting Application of Receiver for Approval of (1) Sale of 8102 Willoughby Avenue in Los Angeles, California, Free and Clear of Liens, Claims and Encumbrances; and (2) Payment of Costs Through Escrow
DocumentDoc 202Receiver's Ex Parte Application to Approve Settlement Agreement Between Receiver and Jeffrey A. Appel; Declarations of David A. Gill and Kathy Bazoian Phelps
DocumentDoc 197Receiver's Third Request for Approval of Professional Fees and Expenses; Request for Judicial Notice
DocumentDoc 201Plaintiff Securities and Exchange Commission's Statement re Receiver's Third Request for Approval of Professional Fees and Expenses
DocumentDoc 203Order Approving Settlement Agreement Between Receiver and Jeffrey A. Appel
DocumentDoc 204Receiver's Ex Parte Application to Approve His Grant of Option to Purchase and to Sell Real Property of Receiver Held Jointly with Reprop Financial Mortgage Investors, LLC, to Linville Falls Golf Group, LLC; Declaration of Glenn Goldan, David A. Gill, and Gilbert Mikalian -- Part 1
DocumentDoc 204-1Receiver's Ex Parte Application to Approve His Grant of Option to Purchase and to Sell Real Property of Receiver Held Jointly with Reprop Financial Mortgage Investors, LLC, to Linville Falls Golf Group, LLC; Declaration of Glenn Goldan, David A. Gill, and Gilbert Mikalian -- Part 2
DocumentDoc 205Order Approving Receiver's Ex Parte Application Grant of Option to Purchase Real Property of Receiver Held Jointly with Reprop Financial Mortgage Investors, LLC, to Linville Falls Golf Group, LLC
DocumentDoc 217Order Approving Settlement Agreement Between Receiver and Shawna Friedman
DocumentDoc 218Order Granting Receiver's Third Request for Approval of Professional Fees and Expenses
DocumentDoc 221Order Approving Investment of Estate Funds
DocumentDoc 222Order Approving Receiver's Ex Parte Application for Authority to Exchange Certain Assets for Membership Interests in a Limited Liability Company to Facilitate the Sale of Finished Lots in Linville, North Carolina
DocumentDoc 212Receiver's Ex Parte Application to Approve Settlement Agreement Between Receiver and Shawna Friedman; Declarations of David A. Gill and Gilbert Mikalian
DocumentDoc 215Receiver's Ex Parte Application to Approve Investment of Estate Funds; Declarations of David A. Gill and Patricia W. Morris
DocumentDoc 223Receiver's Ex Parte Application to Approve Settlement Agreement Between Receiver and Wulff Trust; Declarations of David A. Gill and Gilbert Mikalian
DocumentDoc 224Order Approving Settlement Agreement Between Receiver and Wulff Trust
DocumentDoc 213Receiver's Ex Parte Application for Authority to Exchange Certain Assets for Membership Interest in a Limited Liability Company to Facilitate the Sale of Finished Lots in Linville, North Carolina; Declarations of Glenn Goldan, David A. Gill, and Gilbert Mikalian -- Part 1
DocumentDoc 213-1Receiver's Ex Parte Application for Authority to Exchange Certain Assets for Membership Interest in a Limited Liability Company to Facilitate the Sale of Finished Lots in Linville, North Carolina; Declarations of Glenn Goldan, David A. Gill, and Gilbert Mikalian -- Part 2
DocumentDoc 230Receiver's Ex Parte Application to Approve Settlement Agreement Between Receiver and David Seror; Declaration of Gilbert Mikalian
DocumentDoc 231Order Granting Applications of Receiver for Approval of Application to Approve Settlement Agreement Between Receiver and David Seror
DocumentDoc 233Notice of Motion and Receiver's Motion for an Order Authorizing the Employment on a Contingency Fee Basis of the Sall Law Firm, APC, and Waldron & Bragg, LLP; Declarations of Robert K. Sall and Gary A. Waldron in Support Thereof
DocumentDoc 228Receiver's Ex Parte Application to Approve (1) Sale of 5807 Wish Avenue in Encino, California, Free and Clear of Liens, Claims and Encumbrances, and (2) Payment of Costs; Declarations of David A. Gill and Gilbert Mikalian
DocumentDoc 229Order Granting Application of Receiver for Approval of (1) Sale of 5807 Wish Avenue in Encino, California, Free and Clear of Liens, Claims and Encumbrances; and (2) Payment of Costs Through Escrow
DocumentDoc 236Order Granting Receiver's Ex Parte Application for Approval of Settlement Between Receiver and Kevin T. Mehlman and Stephanie Mehlman
DocumentDoc 238Notice of Motion and Motion of Receiver for Disallowance of Duplicate Claims, (B) Extending Last Date to File Claims to July 10, 2010, and (C) to Recommend a Procedure to Resolve Claims Disputes; Declaration of David A. Gill
DocumentDoc 239Ex Parte Application of Receiver for Approval of Contingency Fee Arrangement with Sall Law Firm, APC, and Waldron & Bragg, LLP, for Certain Litigation; Memorandum of Points and Authorities; Declarations of David A. Gill, Robert K. Sall and Gary A. Waldron
DocumentDoc 240Receiver's Fourth Semi-Annual Report (March 1, 2010 - September 30, 2010) - Part 1
DocumentDoc 240-2Receiver's Fourth Semi-Annual Report (March 1, 2010 - September 30, 2010) - Part 2
DocumentDoc 242Order re Motion of Receiver for Disallowance of Duplicate Claims, (B) Extending Last Date to File Claims to July 10, 2010 and (C) to Recommend a Procedure to Resolve Claims Disputes
DocumentDoc 244Receiver's Ex Parte Application to Approve Settlement Agreement Between Receiver and Robert G. Sitomer and Julie Sitomer; Memorandum of Points and Authorities; and Declarations of David A. Gill and Gilbert Mikalian
DocumentDoc 247Order Approving Settlement Between Receiver and Robert G. Sitomer and Julie Sitomer
DocumentDoc 248Receiver's Fourth Request for Approval of Professional Fees and Expenses
DocumentDoc 249Request for Judicial Notice in Support of Receiver's Fourth Request for Approval of Professional Fees and Expenses -- Part 1
DocumentDoc 249-1Request for Judicial Notice in Support of Receiver's Fourth Request for Approval of Professional Fees and Expenses -- Part 2
DocumentDoc 250Declarations of (1) David A. Gill, (2) Kathy Bazoian Phelps, (3) David W. Callaghan, (4) Jack Zakim, and (5) Peter Carlino in Support of Receiver's Fourth Request for Approval of Professional Fees and Expenses -- Part 1
DocumentDoc 250-1Declarations of (1) David A. Gill, (2) Kathy Bazoian Phelps, (3) David W. Callaghan, (4) Jack Zakim, and (5) Peter Carlino in Support of Receiver's Fourth Request for Approval of Professional Fees and Expenses -- Part 2
DocumentDoc 250-2Declarations of (1) David A. Gill, (2) Kathy Bazoian Phelps, (3) David W. Callaghan, (4) Jack Zakim, and (5) Peter Carlino in Support of Receiver's Fourth Request for Approval of Professional Fees and Expenses -- Part 3
DocumentDoc 250-3Declarations of (1) David A. Gill, (2) Kathy Bazoian Phelps, (3) David W. Callaghan, (4) Jack Zakim, and (5) Peter Carlino in Support of Receiver's Fourth Request for Approval of Professional Fees and Expenses -- Part 4
DocumentDoc 250-4Declarations of (1) David A. Gill, (2) Kathy Bazoian Phelps, (3) David W. Callaghan, (4) Jack Zakim, and (5) Peter Carlino in Support of Receiver's Fourth Request for Approval of Professional Fees and Expenses -- Part 5
DocumentDoc 250-5Declarations of (1) David A. Gill, (2) Kathy Bazoian Phelps, (3) David W. Callaghan, (4) Jack Zakim, and (5) Peter Carlino in Support of Receiver's Fourth Request for Approval of Professional Fees and Expenses -- Part 6
DocumentDoc 250-6Declarations of (1) David A. Gill, (2) Kathy Bazoian Phelps, (3) David W. Callaghan, (4) Jack Zakim, and (5) Peter Carlino in Support of Receiver's Fourth Request for Approval of Professional Fees and Expenses -- Part 7
DocumentDoc 250-7Declarations of (1) David A. Gill, (2) Kathy Bazoian Phelps, (3) David W. Callaghan, (4) Jack Zakim, and (5) Peter Carlino in Support of Receiver's Fourth Request for Approval of Professional Fees and Expenses -- Part 8
DocumentDoc 250-8Declarations of (1) David A. Gill, (2) Kathy Bazoian Phelps, (3) David W. Callaghan, (4) Jack Zakim, and (5) Peter Carlino in Support of Receiver's Fourth Request for Approval of Professional Fees and Expenses -- Part 9
DocumentDoc 250-9Declarations of (1) David A. Gill, (2) Kathy Bazoian Phelps, (3) David W. Callaghan, (4) Jack Zakim, and (5) Peter Carlino in Support of Receiver's Fourth Request for Approval of Professional Fees and Expenses -- Part 10
DocumentDoc 250-10Declarations of (1) David A. Gill, (2) Kathy Bazoian Phelps, (3) David W. Callaghan, (4) Jack Zakim, and (5) Peter Carlino in Support of Receiver's Fourth Request for Approval of Professional Fees and Expenses -- Part 11
DocumentDoc 250-11Declarations of (1) David A. Gill, (2) Kathy Bazoian Phelps, (3) David W. Callaghan, (4) Jack Zakim, and (5) Peter Carlino in Support of Receiver's Fourth Request for Approval of Professional Fees and Expenses -- Part 12
DocumentDoc 250-12Declarations of (1) David A. Gill, (2) Kathy Bazoian Phelps, (3) David W. Callaghan, (4) Jack Zakim, and (5) Peter Carlino in Support of Receiver's Fourth Request for Approval of Professional Fees and Expenses -- Part 13
DocumentDoc 250-13Declarations of (1) David A. Gill, (2) Kathy Bazoian Phelps, (3) David W. Callaghan, (4) Jack Zakim, and (5) Peter Carlino in Support of Receiver's Fourth Request for Approval of Professional Fees and Expenses -- Part 14
DocumentDoc 250-14Declarations of (1) David A. Gill, (2) Kathy Bazoian Phelps, (3) David W. Callaghan, (4) Jack Zakim, and (5) Peter Carlino in Support of Receiver's Fourth Request for Approval of Professional Fees and Expenses -- Part 15
DocumentDoc 250-15Declarations of (1) David A. Gill, (2) Kathy Bazoian Phelps, (3) David W. Callaghan, (4) Jack Zakim, and (5) Peter Carlino in Support of Receiver's Fourth Request for Approval of Professional Fees and Expenses -- Part 16
DocumentDoc 250-16Declarations of (1) David A. Gill, (2) Kathy Bazoian Phelps, (3) David W. Callaghan, (4) Jack Zakim, and (5) Peter Carlino in Support of Receiver's Fourth Request for Approval of Professional Fees and Expenses -- Part 17
DocumentDoc 250-17Declarations of (1) David A. Gill, (2) Kathy Bazoian Phelps, (3) David W. Callaghan, (4) Jack Zakim, and (5) Peter Carlino in Support of Receiver's Fourth Request for Approval of Professional Fees and Expenses -- Part 18
DocumentDoc 250-18Declarations of (1) David A. Gill, (2) Kathy Bazoian Phelps, (3) David W. Callaghan, (4) Jack Zakim, and (5) Peter Carlino in Support of Receiver's Fourth Request for Approval of Professional Fees and Expenses -- Part 19
DocumentDoc 250-19Declarations of (1) David A. Gill, (2) Kathy Bazoian Phelps, (3) David W. Callaghan, (4) Jack Zakim, and (5) Peter Carlino in Support of Receiver's Fourth Request for Approval of Professional Fees and Expenses -- Part 20
 
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