COURT FILINGS:
1. Lawsuit by the SEC, Appointment of Receiver
- 11.13.2013 Palmer, Julie SEC Proceedings
- 07.19.2013 Joint Memorandum in Opposition to Investor Committee Intervention
- 07.19.2013 SEC Motion for Summary Judgment
- 05.21.2013 Litigation Approval Order
- 05.20.2013 Order Reappointing Reciever
- 05.14.2013 Receiver’s Motion for Reappointment
- 08.17.2012 National Note Preliminary Injunction
- 08.17.2012 Palmer Preliminary Injunction
- 08.16.2012 Palmer Preliminary Injunction Consent
- 06.25.2012 Order Appointing Receiver
- 06.25.2012 List of Companies Affected by the Asset Freeze
- 06.25.2012 Order Freezing Assets
- 06.25.2012 Temporary Restraining Order and Order to Show Cause
- 06.25.2012 Motion for Temporary Restraining Order
- 06.25.2012 Motion for Asset Freeze
- 06.25.2012 Motion to appoint Receiver
- 06.25.2012 SEC Complaint
2. Settlement Agreements
- 10.31.2013 Order Granting Fifth Settlement Motion
- 10.30.2013 Fifth Motion for Settlement Agreements
- 09.03.2013 Order Granting Fourth Settlement Motion
- 08.28.2013 Fourth Motion for Settlement Agreements
- 07.10.2013 Order Granting Third Settlement Motion
- 07.08.2013 Third Motion for Settlement Agreements
- 06.18.2013 Order Granting Second Settlement Motion
- 05.28.2013 Second Motion for Settlement Agreements
- 05.28.2013 Declaration in Support of Settments
- 05.20.2013 Order Granting First Settlement Motion
- 05.02.2013 Order Approving Elkhorn Property Agreement
- 04.29.2013 Elkhorn Ridge Motion for Settlement Agreement
- 04.24.2013 Riverbend Motion for Settlement Agreement
- 04.22.2013 First Motion for Settlement Agreements
- 03.29.2013 Order Approving Expressway109 Release
- 03.27.2013 Motion to Approve Expressway 109 Settlement
- 08.13.2012 Receiver First Motion to Release Entities
- 08.13.2012 Receiver First Motion to Release Memo
3. Litigation by Receiver
- 11.13.2013 Default Judgment – Stephen Braun
- 09.12.2013 Autumn Ridge ABI Lawsuit
- 09.09.2013 Olsen, Aaron Complaint
- 09.03.2013 Farrell ABI Lawsuit
- 08.06.2013 Elkhorn 48 ABI Lawsuit
- 08.05.2013 Receivers Motion for Summary Judgment on Twin Pines
- 06.25.2013 Spinola Complaint
- 06.25.2013 Pavich Complaint
- 06.25.2013 Ainsworth Complaint
- 06.24.2013 Palmer, Kenneth Complaint
- 06.24.2013 Mitchell Complaint
- 06.24.2013 Clayton Complaint
- 06.24.2013 Bills Complaint
- 06.24.2013 Affleck Complaint
- 06.24.2013 106th Southtowne Hotel Complaint
- 06.24.2013 American Express Complaint
- 06.24.2013 AT&T Complaint
- 06.24.2013 Haslam Complaint
- 06.24.2013 Key Bank Complaint
- 06.24.2013 Larsen, Reed Complaint
- 06.24.2013 Palmer, Christy Complaint
- 06.24.2013 Palmer, Cory Complaint
- 06.24.2013 Palmer, Dan Complaint
- 06.24.2013 Palmer, Debra Complaint
- 06.24.2013 RC Willey Complaint
- 06.24.2013 Thomas Complaint
- 06.24.2013 Wagner Complaint
- 06.21.2013 Anderson, M Complaint
- 06.21.2013 Battles Complaint
- 06.21.2013 Berger Complaint
- 06.21.2013 Bickmore Complaint
- 06.21.2013 Brady Complaint
- 06.21.2013 Brinar Complaint
- 06.21.2013 Colbert Complaint
- 06.21.2013 Condie Complaint
- 06.21.2013 Cousins Complaint
- 06.21.2013 Davis Complaint
- 06.21.2013 Flynn Complaint
- 06.21.2013 Hansen Complaint
- 06.21.2013 Heiner Complaint
- 06.21.2013 Heishman, B Complaint
- 06.21.2013 Heishman, E Complaint
- 06.21.2013 Himmer Complaint
- 06.21.2013 Innovative Services Complaint
- 06.21.2013 Iwamoto Complaint
- 06.21.2013 Kleen Water Power Complaint
- 06.21.2013 LaValley Complaint
- 06.21.2013 Lloyd Complaint
- 06.21.2013 Lofthouse Complaint
- 06.21.2013 Madsen Complaint
- 06.21.2013 Maloney Complaint
- 06.21.2013 McKenna Complaint
- 06.21.2013 Melhoff Complaint
- 06.21.2013 Mortensen Complaint
- 06.21.2013 Mortensen, S Complaint
- 06.21.2013 Nielsen Complaint
- 06.21.2013 Palmer, M Complaint
- 06.21.2013 Schultz Complaint
- 06.21.2013 Shoen Complaint
- 06.21.2013 Sieverts Complaint
- 06.21.2013 Slaughter Complaint
- 06.21.2013 Spires Complaint
- 06.21.2013 Stoker Complaint
- 06.21.2013 Sudbury Complaint
- 06.21.2013 Taylor Real Property Solutions Complaint
- 06.21.2013 West Complaint
- 06.21.2013 Whitehouse Complaint
- 06.20.2013 Sher Complaint
- 06.20.2013 Sefton Complaint
- 06.20.2013 Sandberg Complaint
- 06.20.2013 Rutledge Complaint
- 06.20.2013 Reid Complaint
- 06.20.2013 Perrin Complaint
- 06.20.2013 Peiris Complaint
- 06.20.2013 Payne Complaint
- 06.19.2013 Van Palmer Complaint
- 06.19.2013 MacCord Complaint
- 06.19.2013 Barth Complaint
- 06.19.2013 Lovato Complaint
- 06.19.2013 Mackey Complaint
- 06.19.2013 Marlowe Complaint
- 06.19.2013 McDonald Complaint
- 06.19.2013 Myer, E Complaint
- 06.19.2013 Myer, F Complaint
- 06.19.2013 Nelson Complaint
- 06.19.2013 Renewed Motion for Riverbend Settlement
- 06.19.2013 B York Complaint
- 06.19.2013 C Wells Complaint
- 06.19.2013 D Wells Complaint
- 06.19.2013 J York Complaint
- 06.19.2013 Thornton Complaint
- 06.19.2013 Vega Complaint
- 06.19.2013 Wirtala Complaint
- 06.19.2013 Young Complaint
- 06.19.2013 Zane Complaint
- 06.17.2013 Baclet Complaint
- 06.17.2013 Andreasen Complaint
- 06.17.2013 Bladen Complaint
- 06.17.2013 Braun Complaint
- 06.17.2013 Buchman Complaint
- 06.17.2013 Butters Complaint
- 06.17.2013 Chung Complaint
- 06.17.2013 Dale Complaint
- 06.17.2013 E Bawden Complaint
- 06.17.2013 Elliott Complaint
- 06.17.2013 Evans Complaint
- 06.17.2013 Fabrizius Complaint
- 06.17.2013 Flynn Complaint
- 06.17.2013 Garrett Complaint
- 06.17.2013 H Bawden Complaint
- 06.17.2013 Huene Complaint
- 06.17.2013 Inlow Complaint
- 06.17.2013 Licciardo Compliaint
- 06.17.2013 Livingston Complaint
- 06.17.2013 Welliver Complaint
- 06.13.2013 Chen Compliant
- 06.13.2013 Eaton Complaint
- 06.13.2013 Ford Complaint
- 06.13.2013 Fuller Complaint
- 06.13.2013 Heaton Complaint
- 06.13.2013 Hoaglin Complaint
- 06.13.2013 Howe Complaint
- 06.13.2013 Meldrum Complaint
- 06.13.2013 Powell Complaint
- 06.13.2013 Schutte Complaint
- 06.13.2013 Van Gordon Complaint
- 06.13.2013 Young Complaint
- 06.07.2013 Ball Complaint
- 06.07.2013 Corbett Complaint
- 06.07.2013 Fenison Complaint
- 06.07.2013 Haq Complaint
- 06.07.2013 Keller Complaint
- 06.07.2013 M. Keeton Complaint
- 06.07.2013 McCool Complaint
- 06.07.2013 Noyes Complaint
- 06.07.2013 Peiris Complaint
- 06.07.2013 Stallman Complaint
- 06.07.2013 T. Keeton Complaint
- 06.06.2013 Blakeslee Complaint
- 03.29.2013 Court Order Approving Litigation
- 10.11.2012 Order Granting Receiver Motion to show cause for Scholle
4. Intervention Litigation
- 12.26.2013 Motion to Reconsider Harward Intervention
- 12.04.2013 Barclay Riverbend Intervention
- 11.21.2013 Toone Intervention Denial
- 11.21.2013 Order Denying Van Gordon Motion to Dismiss
- 11.15.2013 Barclay Intervention Motion
- 11.15.2013 Barclay Intervention Proposed Complaint
- 11.14.2013 Harward Intervention Denial
- 10.21.2013 Harward Intervention Motion
- 10.09.2013 Intervention Motion
- 10.09.2013 Hawkins Intervention Order
- 09.04.2013 Hawkins Intervention Motion
- 04.05.2013 Palmer Litigation Objection
- 03.28.2013 American Pension Services Intervention Order
- 02.27.2013 Kirk Answer Counter Claim
- 01.24.2013 Order Granting Kirk Intervention
- 01.22.2013 Receiver’s Memo in Opposition to American Pension Services motion
- 12.28.2012 American Pension Intervention Motion
- 12.24.2012 Receiver’s Memo in Opposition to Kirk Intervention
- 09.06.2012 Order Granting First National Bank Motion to Intervene
- 08.31.2012 Order to Release Receivership Entities Top Flight and Expressway Business Park Owner’s Organization.
5. Receiver Status Reports
- 11.04.2013 Receiver’s Fifth Status Report
- 07.31.2013 Receiver’s Fourth Status Report
- 05.02.2013 Receiver’s Third Status Report
- 05.02.2013 Third Report Exhibit A
- 05.02.2013 Third Report Exhibit B
- 02.26.2013 Receiver’s Second Status Report
- 11.12.2012 Receiver’s Initial Status Report
- Initial report Exhibit 1 Exhibit 2 ,Exhibit 3 ,Exhibit 4
6. Property Sales/Objections
- 12.05.2013 Order Approving Georgia Sale
- 11.15.2013 Cottonwood Auction Results
- 11.08.2013 Motion to Sell Georgia Property
- 10.28.2013 Order Approving Cottonwood Small Sale
- 10.23.2013 Order Approving Elkhorn 2 Auction
- 10.23.2013 Motion to Withdraw Fairfield Large Offer
- 10.22.2013 Motion to Confirm Cottonwood Small Sale
- 09.30.2013 Order Approving Sale Autumn Ridge Phase 2
- 09.19.2013 Cottonwood Small Notice of Auction
- 09.19.2013 Cottonwood Small Auction Procedures
- 09.11.2013 Notice of Appraisal and Request to Submit Motion
- 09.10.2013 Inner City Homes Abandonment Order
- 08.27.2013 Elkhorn 1 Sale Order
- 08.22.2013 Motion to Abandon Ohio and Illinois Property
- 07.31.2013 Order Approving Expressway 215 Auction
- 08.01.2013 Investor Committee Invervention Withdrawal
- 07.29.2013 Notice of Auction Results Expressway 305
- 07.29.2013 Motion For Sale Expressway 215
- 07.23.2013 Cottonwood Small Motion Requesting Sale
- 07.22.2013 Cottonwod Small Sale Declaration
- 07.23.2013 Cottonwood Small Sale Appraisal ExA
- 07.23.2013 Cottonwood Small Offer Letter ExB
- 07.23.2013 Cottonwood Small Purchase Agreement ExC
- 07.23.2013 Cottonwood Small Title Report ExD
- 07.19.2013 Notice of Auction Results Farrell 109
- 07.17.2013 Motion to Appoint Appraiser for Riverbend Property
- 07.17.2013 Withdraw Motion Fairfield Property
- 07.15.2013 Motion to Sell Autumn Ridge II
- 07.10.2013 Fairfield Large Motion Sale Filed
- 07.08.2013 Expressway 204 Motion
- 07.08.2013 Bandana Notice Of Auction
- 07.08.2013 Bandana Auction Procedures
- 07.08.2013 Motion for Elkhorn 1 Sale
- 07.02.2013 Investor Committee Motion to Intervene
- 06.14.2013 Order Approving Bandana Auction Sale
- 05.22.2013 Notice of Sale Farrell 105
- 05.20.2013 Motion to Sell Bandana Cabin
- 05.20.2013 Notice of Clearview Sale Results
- 05.15.2013 Motion for Sale Autumn Ridge II
- 05.15.2013 Autumn Ridge II Receiver Declaration
- 05.15.2013 Autumn Ridge II Declaration Exhibit 1
- 05.15.2013 Autumn Ridge II Declaration Exhibit 2
- 05.15.2013 Autumn Ridge II Declaration Exhibit 3
- 05.15.2013 Autumn Ridge II Declaration Exhibit 4
- 05.03.2013 Autumn Ridge I Sale Approval
- 05.02.2013 East Meadows Sale Publication Approval Order
- 04.15.2013 Order Approving Elkhorn Sale
- 04.12.2013 Order Approving 900 West Sale
- 04.12.2013 Expressway 305 Motion For Sale
- 04.08.2013 Indian Canyon Sale Motion
- 04.05.2013 Montana One Sale Motion
- 04.05.2013 East Meadows Sale Motion
- 03.21.2013 Sale Approval Order Elkhorn 4548
- 02.27.2013 Cottonwood Abandonment Order
- 02.26.2013 Elkhorn Publication Order
- 02.20.2013 National Note Property List
- 02.18.2013 Motion to Sell Clearview Business Park
- 02.15.2013 Order Approving Sale of 7800 South Office
- 02.07.2013 Receiver’s Third Motion to sell Elkhorn lot
- 02.06.2013 Autumn Ridge Sale Motion
- 01.31.2013 Cottonwood Motion to Release
- 01.22.2013 Order Granting Receiver’s 7800 So Publication Motion
- 01.18.2013 Receiver’s Motion to sell 7800 South Office Building
- 01.16.2013 Order Approving Pilcher Relinquishment
- 01.03.2013 Receiver’s Reply to Elkhorn Objection
- 12.28.2012 Receiver’s Second Motion to Sell Elkhorn Lots
- 12.28.2012 Receiver’s Declaration in Support of Elkhorn Sale
- 12.28.2012 Palmer Objection to Elkhorn Sale
- 12.13.2012 Order Approving Publication Sale Notice
- 11.14.2012 Declaration of Receiver in support of Elkhorn sale.
- 11.14.2012 Memo in Support of Motion to Sell
- 11.14.2012 National Note Motion to Sell Elkhorn Property
7. Other Information and Communications
- 09.05.2012 IRA Custodian Advice Letter
- 08.04.2012 Investor FAQ National Note of Utah
- National Note Investor Questionnaire DOC
- National Note Investor Questionnaire PDF
8. Fee Application
9. Claims Process
10. Criminal Proceedings