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09/21/2018 DE 2517 Order Granting Final Distribution and Discharge of Receiver
08/30/2018 Receiver's Motion for Authorization to Make Final Distribution and for Release and Dischagre of Receiver
12/19/2012 Order Granting Amendment to Service Agreement
09/09/2011 Receiver's Report on the Status of Mutual Benefits Corporation Claims Process Distributions
12/14/2009 Order Granting Motion for Order of Sale
12/08/2009 Order Requiring Distribution to Investors and Granting Attorneys' Fees from Unclaimed Investors' Fund and MBC Operating Account
12/02/2009 Receiver's Twenty Eighth Report | Exhibits: A
10/21/2009 Order Setting Hearings for Final Fee App
10/14/2009 MOTION Request for Instructions by Tew Cardenas LLP on behalf of Alexander Cook, Patricia F. Cook, and other members of the putative class of Pre-Closing Purchase Escrow Plaintiffs
10/13/2009 ORDER Regarding Future Administration of Certain Insurance Policies and Bar Order. Signed by Chief Judge Federico A. Moreno on October 8, 2009
10/01/2009 Reply to SEC's Opposition to Receiver's Final Fee Application filed by Roberto Martinez
09/30/2009 Receiver's Twenty Seventh Report
09/30/2009 NOTICE by Roberto Martinez Notice of Filing 2008 Financial Statements | Exhibits: A
09/22/2009 SEC's Opposition to Receiver's Final Fee Application
09/17/2009 MOTION For Entry of Order in Furtherance of Order Granting Receiver's Motion to Join Additional Insurers| Exhibits: A, B
09/01/2009 Receiver's Final Application for Fee Award for Receiver's Counsel
08/31/2009 Order & Final Judgment
08/27/2009 Notice of Change of Time & Location for Rule 23 Fairness Hearing
08/14/2009 Order Granting VSI Sale
07/28/2009 Receiver's Submission to Court Re VSI Sale
07/24/2009 Horo Holdings Memo of Law Re Bid To Purchase VSI, Inc. | Declarations: Jean-Michel Paul / Jan-Eric Samuel
07/16/2009 Order Certifying Settlement Class and Preliminarily Approving Proposed Settlement
07/01/2009 Order re Undistributable Death Benefits
06/23/2009 Receiver's Motion for Inclusion of Undisputable Death Benefits In Receivership Estate
06/23/2009 Order Setting Hearing (on Motion Approving Sale of VSI - set for July 14, 2009)
06/16/2009 Receiver’s Motion for Entry of Order Approving Sale of VSI Business and Execution of Servicing Agreement, Transitional Services Agreement and Trust Agreement
04/03/2009 Order Granting Receiver's Motion for Entry of Order Approving Purchase Agreement and Bidding Procedures
04/02/2009 Receiver's Motion for Entry of Order Approving Purchase Agreement re VSI | Exhibit A - Part 1 - 2 - 3 | B | C
03/12/2009 Order Approving Class Action Settlement (Scheck  Investments, LP, et al)
03/06/2009 Order Granting Receiver's Motion to Join Additional Insurers in Order Approving Settlement Regarding Future Administration of Certain Insurance Policies Subject to this Proceeding and Bar Order
03/06/2009 Order Granting Receiver's Motion for Approval of Plan of Distribution of Receivership Estate
03/05/2009 Receiver’s Response to Investor’s Letter

02/22/2009

 Receiver's Motion for Approval of Plan of Distribution of Receivership Estate - Ex A
01/05/2009 Order Granting Receiver's Motion to Approve Auction Sales of Policies
12/23/2008 Notice of Pendency of Class Action, Proposed Settlements & Final Hearing
12/10/2008 Order Certifying Settlement Class & Preliminarily Approving Proposed Settlements
12/10/2008 Receiver's Motion to Approve Auction Sales of Policies, Notice of Sales, and Incorporated Memorandum of Law
10/23/2008 Order Granting Receiver's Motion for Final Determination of Allowed Claims
10/16/2008 BDPB Sixteenth Interim Application for Compensation of Fees and Costs
10/16/2008 KTT Twelfth Request for Interim Compensation to Pay Attorneys’ Fees & Costs
10/16/2008 BDPB Seventeenth Interim Application for Compensation of Fees & Costs
10/16/2008

Colson Hicks Eidson’s Tenth Request for Interim Compensation to Pay Attorneys’ Fees and Costs and The Receiver’s Fees
10/14/2008 Receiver's Final Omnibus Report on Claims and Motion for Final Determination of Allowed Claims
10/08/2008 Order Directing Receiver to File Claimants' Responses & Omnibus Report Identifying Disputed Claims
10/03/2008 Receiver's Motion for Entry of Final Garnishment Judgment Against Certain Garnishees
09/19/2008 Twenty-Sixth Report of Receiver: (2007 Financial Statements & Report on Cash Deposits)
08/21/2008 Receiver's Omnibus Claims Objections Notice
08/18/2008 Order Granting Receiver's Motion for Amendment of Beneficial Interests Order - Ex A
06/18/2008 Receiver's Report to Investors About the Administrative Fees They Are Being Charged
06/18/2008 Receiver's Response to Order to Show Cause (DE 2089)
06/06/2008 Order Granting Receiver’s Motion to Authorize Potential Sale of Viatical Services, Inc.
05/29/2008 Order to Show Cause
04/28/2008 Order Granting Receiver's Motion to Approve Engagement of Life Settlement Insights, LLC to Conduct Auctions
04/22/2008 Billzin Sumberg Baena Price & Axelrod, LLP Sixth Request for Interim Compensation To Pay Attorneys' Fees & Costs & Memo In Support
04/03/2008 Order Authorizing Claims Process
03/26/2008 Receiver's Motion to Authorize Potential Sale of Viatical Services, Inc.
03/25/2008 Receiver’s Motion to Approve Engagement of Life Settlement Insights, LLC to Conduct Auctions of Fractional Interests in Undersubscribed Keep Policies and to Approve Proposed Method of Sale
03/24/2008 Credit Suisse Securities (Europe) Limited's Objection to The Receiver's Motion to Approve Sales of Policies & Memo of Law (Policy AP#99-0007778)
03/17/2008 KTT’s Tenth Request for Interim Compensation to Pay Attorney’s Fees and Costs & Memorandum in Support
03/17/2008 Order Granting Receiver’s Motion to Approve Sales of Policies
03/14/2008 Eleventh Interim Application for Compensation of Fees and Costs of Accountants for Receiver
03/11/2008 Receiver's Motion to Approve Sale of Policy & Incorporated Memo of Law (Policy AP# 99-0007778)
03/07/2008 Receiver's Motion to Approve Proposed Claims Process
02/04/2008 Union Planters' 30th Report Regarding Disbursements of Pre-Closing Escrow Funds
01/22/2008 Order Granting Receiver’s Motion to Approve Engagement of Life  Settlement Insights, LLC to Conduct Auctions of Underscubscribed Keep Policies
01/15/2008 Receiver's Motion to Approve Engagement of Life Settlement Insights, LLC to Conduct Auctions of "Undersubscribed Keep Policies"
01/09/2008 Order Granting Motion for Disbursement of Interpled Funds to Receiver
01/08/2008 Order Granting In Part Petition for Fees and Costs of the Claims Administrator for the Receiver
01/04/2008 Union Planters' 29th Report Regarding Disbursements of Pre-Closing Escrow Funds
01/03/2008 Order Granting Motion for Clarification and Amendment
12/19/2007 Order Granting in Part KTT Ninth Request for Interim Compensation
12/12/2007 Kozyak Tropin & Throckmorton, PA's Ninth Request for Interim Compensation to Pay Attorneys' Fees & Costs & Memo In Support
12/06/2007 Colson Hicks Eidson’s Ninth Request for Interim Compensation to Pay Attorney’s Fees and Costs and The Receiver’s Fees
12/03/2007 Twenty Fifth Report of Receiver
11/29/2007 Receiver's Motion for Clarification & Amendment of "Beneficial Interest Order"
11/07/2007 Tenth Interim Application for Compensation of Fees and Costs of Accountants for Receiver
11/07/2007 Seventh Interim Petition for Fees & Costs of The Garden City Group
11/07/2007 Order Granting Receiver's Motion to Join Additional insurers in Order & Establish Procedure for Joining Additional Insurers
10/22/2007 Order & Final Judgment
10/15/2007 Twenty Fourth Report of the Receiver
10/12/2007 Lead Plaintiffs and Receiver’s Joint Motion for Final Approval of Settlement and Class Counsel’s Motion for Attorneys’ Fees and Expenses
10/04/2007 Requests for Exclusion from Settlement
09/29/2007 Order Granting Receiver's Emergency Motion to Authorize Dispositions of "Undersubscribed Keep Policies"
09/26/2007 Order Granting Receiver’s Motion to Approve Sales of Policies (“Bid 2,” Portfolios #1, 2 and 4)
09/14/2007 Receiver's Emergency Motion to Authorize Dispositions of "Undersubscribed Keep Policies" &Incorporated Memo of Law
09/14/2007 Receiver's Reply to Objections to Motion to Approve Sales of Policies & Incorporated Memo of Law ("Bid 2", Portfolios #1,2 and 4)
08/22/2007 Order Granting Receiver's Motion for Authorization to Enter Into Settlement Agreement with Ocala Breeders
08/09/2007 Receiver’s Motion to Approve Sales of Policies & Incorporated Memorandum of Law with Exhibits
07/30/2007 Twenty Third Report of the Receiver
07/19/2007 Order Granting Receiver's Motion for Authorization to Enter Into Settlement Agreement With Spear, Safer CPAS & Advisors | Settlement Agreement & Release
07/13/2007
07/06/2007
07/02/2007 Twenty-Second Report of the Receiver
04/30/2007 Order Regarding Future Administration Of Certain Insurance Policies Subject To This Proceeding
04/30/2007 Order Approving Sale of Policies To SPCP Group, LLC
04/27/2007 Order Authorizing Acceleration of Premium Payment
04/27/2007 Order Colson Hicks Eidson's Eighth Request For Interim Compensation To Pay Attorneys' Fees And Costs And The Receiver's Fees And Memorandum In Support
04/10/2007 Final Judgment of Permanent Injunction and Other Relief as to Defendant Mutual Benefits Corp..
04/10/2007 Final Judgment of Permanent Injunction and Other Relief as to Defendant Steven Steiner and Relief Defendants Camden Consulting, Inc. and SKS Consulting, Inc.
04/02/2007 Twenty-First Report of the Receiver
03/27/2007 Twentieth Report of the Receiver
03/23/2007 Eighth Interim Application for Compensation of Fees and Costs of Accountants for Receiver | Exhibits: 1 | 2 | 3 | 4
03/21/2007

Sixth Interim Petition for Fees and Costs of the Garden City Group, Inc. as Claims Administrator for the Receiver and Memorandum in Support with Attachments
03/21/2007 Bilzin Sumberg Baena Price & Axlerod, LLP. Fifth Request for Interim Compensation to Pay Attorneys' Fees and Costs and Memorandum in Support with Attachments
03/15/2007 Emergency Cease and Desist | Response in Opposition | Press Release
03/01/2007 11th Circuit Opinion
03/01/2007 Nineteenth Report of the Receiver
02/21/2007 Order Granting Motion for Attorney Fees
02/21/2007 Order Granting Motion for Disbursement of Funds
02/09/2007 Order Granting Receiver's Motion to Approve Stalking Horse Purchase Agreement and Bidding Procedures
01/30/2007 Order Regarding Re-Designation of Beneficial Interests in Insurance Policies
01/30/2007 Order Granting Receivers Motion For Authorization to Pay Costs Related to Settlement with BMMS&T to Garden City Group
01/27/2007

Fourth Motion for Attorney Fees by Bilzin Sumberg Baena Price & Axelrod, LLP with Attachments. Responses due by 2/9/2007 Exhibits: 1 | 2| 3
01/27/2007 Motion to Approve Stalking Horse Purchase Agreement and Bidding Procedures by Roberto Martinez with Attachments Exhibits: A | B | C
01/26/2007 Motion to Authorize Procedures for Re-Designation of Beneficial Interests in Insurance Policies by Roberto Martinez with Attachments Exhibits: A | B | C

11/07/2006

Unopposed Motion for Protective Order Order re American Express Tax and Business Services, Inc.
10/31/2006 Eighteenth Report of The Receiver with Exhibits attached
10/25/2006 Order Granting KTT's 7th Request
10/25/2006 Order Granting Integrity's 7th Request
10/25/2006 Order Granting CHE's 7th Request
10/25/2006 Order Granting Bilzin's 3rd Request
10/23/2006 Lombardi Notice of Sentencing
10/23/2006

Lombardi Change of Plea
Oct. 2006 Lombardi Information
09/25/2006 Order Granting Union Planters' Motion for Reimbursement of Portion of Greenberg Traurig's Pre-Closing Disbursement Fees
09/25/2006 Order Granting Union Planters' Motion for Reimbursement of Garden City Group's Pre- Closing Disbursement Fees and Costs
08/02/2006 Kozyak Tropin & Throckmorton, P.A.'s Seventh Request for Compensation to Pay Attorneys' Fees and Costs (January 1, through April 30, 2006)
07/26/2006 Colson Hicks Eidson's Seventh Request for Compensation to Pay Attorneys' Fees and Costs (January 1, through April 30, 2006)
07/26/2006 Bilzin Sumberg Baena Price & Axelrod, LLP's Third Request for Compensation to Pay Attorneys' Fees and Costs (January 1, through April 30, 2006)
07/26/2006 Integrity Plus Service's Seventh Request for Compensation to Pay Attorneys' Fees and Costs (January 1, through April 30, 2006)
06/08/2006 Seventeenth Report of the Receiver
06/07/2006 Sixteenth Report of the Receiver
05/15/2006 Fifteenth Report of the Receiver
05/12/2006 Unopposed Order Authorizing Receiver to Determine Disposition of Certain Insurance Policies
05/08/2006

Order Granting in Part and Denying in Part Defendants' Motion to Dismiss
04/19/2006 Receiver's Motion for Authorization to Determine Disposition of Certain Insurance Policies
03/13/2006 Fourteenth Report of the Receiver
03/13/2006 Thirteenth Report of the Receiver
03/08/2006 Twelfth Report of the Receiver
03/07/2006 Colson Hicks Eidson's Sixth Request for Interim Compensation to Pay Attorneys' Fees and Costs and the Receiver's Fees and Memorandum in Support (October 1, 2005 through December 31, 2005)
01/27/2006 Eleventh Report of the Receiver
01/12/2006 Order Authorizing Receiver to Enter into Settlement Agreement
01/10/2006 Receiver's Motion for Authorization to Enter Into Settlement Agreement in Asset Forfeiture Action
01/09/2006 Receiver's Response to Traded Life Policies Limited, et al.'s Motion for Determination of Entitlement to Award of Attorneys' Fees.
12/09/2005 Receiver's Emergency Motion to Continue Asset Freeze
12/08/2005 Order Denying Motions to Instruct Receiver to Wire Death Benefits to Attorneys' Trust Accounts
12/08/2005 Notice of Receiver's and Class Counsel's Settlement with Peter J. Lombardi 
12/06/2005 Tenth Report of the Receiver
12/06/2005 Receiver's Motion for 10-day Stay of Enforcement of Final Judgment
12/06/2005 Final Judgment of Permanent Injunction & Other Relief as to Def Steinger, Rainy Consulting & Twin Groves Investments
12/05/2005 Receiver's Notice of Intent to File Response to Notice of Settlement
12/01/2005

Plaintiff's Notice of Settlement and of Filing Consents
12/01/2005 Consent of Relief Defendant Rainy Consulting Corporation 
12/01/2005 Consent of Relief Defendant Twin Groves Investments, Inc., 
12/01/2005 Consent of Defendant Leslie Steinger to Final Judgment of Permanent Injunction and Other Relief
12/01/2005 Consent of Defendant Joel Steinger
12/01/2005 Consent of Defendant Peter Lombardi 
11/28/2005 Order Granting in Part Steven Steiner's Motion to Dismiss with Leave to Refile
11/28/2005 Order Denying SKS Consulting, Inc.'s Motion to Strike it From the Amended Complaint, Granting SEC Leave to File Amended Complaint, and Providing Deadline for Response
11/22/2005 Order Requiring Holland and Knight LLP to Turn over Remaining Retainer Deposits
11/22/2005 Order Denying Defendant's Motion to Dismiss

11/21/2005

Order Clarifying Disposition Order and Approving Form for Notice
11/16/2005 Ninth Report of the Receiver
11/09/2005 Colson Hicks Eidson's Fifth Request for Interim Compensation to Pay Attorneys' Fees and the Receiver's Fees (June 1, 2005 through September 30, 2005
10/19/2005 Receiver's Motion for Entry of Order Authorizing Clerk's Office to Release Death Benefits from Court Registry
10/03/2005 Order Granting In Part Receiver's Motion for Turnover of Retainer Deposits from Holland & Knight, LLP
10/02/2005 Receiver’s Motion to Approve Notice Form and to Establish Notice Procedures
09/14/2005 Order on Disposition of Policies and Proceeds
09/06/2005 Order Directing Union Planters to Release Interest in Premium Escrow Accounts and Authorizing Receiver to Use the Interest to Fund Receivership Operations
09/01/2005 Eighth Report of Receiver
08/19/2005 Integrity Plus Service's Fourth Interim Request for Compensation for Investigative and Security Services Provided to the Receiver.
08/17/2005 Seventh Report of Receiver /Exhibits
08/17/2005 Receiver's Motion for Authorization to Enter Into Settlement with BMMS&T
07/27/2005 .Kozyak Tropin & Throckmorton, P.A.'s Fourth Request for Interim Compensation to Pay Attorneys' Fees and Costs and Memorandum in Support.
07/26/2005 Sixth Report of The Receiver.
07/20/2005 Colson Hicks Eidson's P.A.'s Fourth Request for Interim Compensation to Pay Attorneys' Fees and Costs and the Receiver's Fees and Memorandum in Support,
07/20/2005 Berkowitz Dick Pollack & Brant's, CPA, LLP Fourth Interim Application for Compensation of Fees and Costs of Accountants for Receiver.
06/20/2005 Fifth Report of The Receiver.
06/15/2005 Order Granting Union Planters Bank NA's Motion for Reconsideration and Order Supplementing This Court's May 6, 2005 Order Regarding Distribution of Pre-Closing Escrow Funds.
05/06/2005 Order Regarding Disbursement of Pre-Closing Escrow Funds.
05/06/2005 United States Court of Appeals for the Eleventh Circuit Order Affirming the Denial of MBC's Motion to Dismiss for Lack of Subject Matter Jurisdiction.
04/22/2005 Receiver's Motion to Approve Procedure for Disposition of Policies, Distribution of Proceeds of Policies, and Treatment of Premium Funds.
Exhibits A, B, C, D, E, F, G.
03/24/2005 Third Interim Petition for Fees and Costs  of the Garden City Group, Inc. as Claims Administrator For The Receiver and Memorandum in Support.
03/24/2005 Integrity Plus Service's Third Interim Request for Compensation For Investigative and Security Services Provided to the Receiver and Memorandum in Support .
03/17/2005 Colson Hicks Eidson's Third Request for Interim Compensation to Pay Attorneys' Fees and Costs and the Receiver's Fees and Memorandum in Support.
03/16/2005 Scheduling Order Setting Trial Date.
03/16/2005 Third Interim Application for Compensation of Fees and Costs of Accountants for Receiver.
03/15/2005 Joint Proposed Disbursement Plan of Receiver and Union Planters Bank.
03/15/2005 Receiver's Memorandum Regarding Distribution of Funds at Union Planters Bank, N.A. and Other Banks.
03/15/2005 Combined proposal Life Settlement Holding, A.G.'S and Traded Life Policies Ltd for Distribution of Funds Pursuant to Order Requiring Union Planters Bank to Disburse Funds.
03/15/2005 Cook Plaintiff's Proposal for Disbursement of Pre-Closing Purchaser Funds; Renewed Motion for Class Certification & to be Appointed Lead Class Action Counsel.
03/15/2005 Mutual Benefits Japan Company Ltds. Distribution Proposal Regarding UPBNA Escrow Accounts.
03/11/2005 Kozyak Tropin and Throckmorton, P.A.'s Third Request for Interim Compensation to Pay Attorneys' Fees and Costs and Memorandum in Support.
02/22/2005 Order Requiring Union Planters Bank to Disburse Funds.
02/16/2005 Receiver's Supplemental Brief on Purchaser's Escrow Accounts
02/14/2005 Order Granting Motion for Preliminary Injunction.
01/31/2005 Order Granting Motion To Expand Receivership To Include Livoti Entities
01/31/2005 Defendants' and Relief Defendants' Response to the Fourth Report of the Receiver and Supplement to Defendants' Motion and Memorandum to Terminate Receivership and Asset Freeze, Etc.
01/26/2005 Fourth Report of the Receiver
01/06/2005 Order Setting Oral Argument for Objections to November 12, 20 04 and November 16, 2004 Report and Recommendation on the SEC's Motion for a Preliminary Injunction
01/06/2005 Order Setting Oral Arguments
   
 

2004 Archived Court Documents