Medical Capital Receivership

Thomas Seaman, Receiver for Medical Capital

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Important documents related to the case are accessible below in reverse chronological order. 


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JANUARY 10, 2012: RECEIVER'S THIRTIETH REPORT TO THE COURT
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DECEMBER 21, 2011: ORDER APPROVING RECEIVER'S EX PARTE APPLICATION FOR EXTENSION OF PERIOD TO FILE EVIDENTIARY SUPPORT FOR CLAIMS, AND SETTING FURTHER BRIEFING AND HEARING SCHEDULE
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DECEMBER 20, 2011: FORENSIC ACCOUNTING PART 1
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DECEMBER 20, 2011: FORENSIC ACCOUNTING PART 2
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DECEMBER 20, 2011: FORENSIC ACCOUNTING PART 3
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DECEMBER 20, 2011: FORENSIC ACCOUNTING EXHIBITS A THROUGH E
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DECEMBER 19, 2011: RECEIVER'S EX PARTE APPLICATION FOR EXTENSION OF PERIOD TO FILE EVIDENTIARY SUPPORT FOR CLAIMS, AND SETTING FURTHER BRIEFING AND HEARING SCHEDULE
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DECEMBER 12, 2011: RECEIVER'S TWENTY-NINTH REPORT TO THE COURT
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NOVEMBER 28, 2011: DECLARATION OF THOMAS A. SEAMAN IN SUPPORT OF OBJECTIONS TO CLAIMS
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NOVEMBER 28, 2011: RECEIVER’S PROPOSED PLAN OF DISTRIBUTION
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NOVEMBER 28, 2011: RECEIVER’S AMENDED OMNIBUS OBJECTION TO EMPLOYEE CLAIMS
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NOVEMBER 28, 2011: EXHIBIT A TO EMPLOYEES CLAIMS
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NOVEMBER 28, 2011: RECEIVER’S AMENDED OMNIBUS OBJECTION TO TRADE CREDITOR CLAIMS
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NOVEMBER 28, 2011: EXHIBIT A TO TRADE CREDITOR CLAIMS
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NOVEMBER 28, 2011: RECEIVER’S AMENDED OMNIBUS OBJECTION TO NOTEHOLDER CLAIMS
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NOVEMBER 28, 2011: EXHIBIT A NOTEHOLDER CLAIMS CONTESTED
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NOVEMBER 28, 2011: EXHIBIT B NOTEHOLDER CLAIMS UNCONTESTED
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NOVEMBER 28, 2011: EXHIBIT C NOTEHOLDER CLAIMS BROKERS/NOTEHOLDERS
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NOVEMBER 9, 2011: RECEIVER’S EX PARTE APPLICATION FOR TWO-WEEK EXTENSION OF TIME TO FILE OBJECTIONS TO CLAIMS
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OCTOBER 11, 2011: AMENDED ORDER APPROVING RECEIVER’S EX PARTE APPLICATION FOR EXTENSION OF PERIOD TO FILE OBJECTIONS TO CLAIMS
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OCTOBER 11, 2011: RECEIVER'S TWENTY-SEVENTH REPORT TO THE COURT
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OCTOBER 7, 2011: RECEIVER’S EX PARTE APPLICATION FOR EXTENSION OF PERIOD TO FILE OBJECTIONS TO CLAIMS
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SEPTEMBER 12, 2011: RECEIVER'S TWENTY-SIXTH REPORT TO THE COURT
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AUGUST 19, 2011: NOTICE OF MOTION AND MOTION FOR APPROVAL OF SETTLEMENT AGREEMENT WITH VINCENT A. MALLON; MEMORANDUM OF POINTS AND AUTHORITIES
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AUGUST 19, 2011: AMENDED NOTICE OF MOTION FOR APPROVAL OF SETTLEMENT AGREEMENT WITH VINCENT A. MALLON
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AUGUST 19, 2011: DECLARATION OF THOMAS A. SEAMAN IN SUPPORT OF MOTION FOR APPROVAL OF SETTLEMENT AGREEMENT WITH VINCENT A. MALLON
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AUGUST 10, 2011: RECEIVER'S TWENTY-FIFTH REPORT TO THE COURT
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JULY 14, 2011: NOTICE OF MOTION AND MOTION TO EXPAND EMPLOYMENT OF SPECIAL NEW YORK COUNSEL (FORMAN HOLT ELIADES & RAVIN LLC); MEMORANDUM OF POINTS AND AUTHORITIES
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JULY 14, 2011: DECLARATION OF THOMAS A. SEAMAN IN SUPPORT OF MOTION TO EXPAND EMPLOYMENT OF SPECIAL NEW YORK COUNSEL (FORMAN HOLT ELIADES & RAVIN LLC); MEMORANDUM OF POINTS AND AUTHORITIES
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JULY 11, 2011: RECEIVER'S TWENTY-FOURTH REPORT TO THE COURT
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JULY 8, 2011: NOTICE OF MOTION AND MOTION FOR APPROVAL OF FIFTH AMENDMENT TO LOAN AND SECURITY AGREEMENT WITH TRANSFAC, LLC AND AMENDMENT TO CALVERT LETTER AGREEMENT; MEMORANDUM OF POINTS AND AUTHORITIES
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JULY 8, 2011: DECLARATION OF THOMAS A. SEAMAN IN SUPPORT OF MOTION FOR APPROVAL OF FIFTH AMENDMENT TO LOAN AND SECURITY AGREEMENT WITH TRANSFAC, LLC AND AMENDMENT TO CALVERT LETTER AGREEMENT
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JUNE 10, 2011: RECEIVER'S TWENTY-THIRD REPORT TO THE COURT
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MAY 11, 2011: FINAL FEE APPLICATION OF KILPATRICK STOCKTON LLP, COUNSEL FOR RECEIVERSHIP ENTITY NATIONAL HEALTH BENEFITS CORPORATION
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MAY 11, 2011: DECLARATION OF JAMES F. BOGAN III IN SUPPORT OF FINAL FEE APPLICATION OF KILPATRICK STOCKTON LLP, COUNSEL FOR RECEIVERSHIP ENTITY NATIONAL HEALTH BENEFITS CORPORATION
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MAY 11, 2011: [PROPOSED] ORDER ON FINAL FEE APPLICATION OF KILPATRICK STOCKTON LLP, COUNSEL FOR RECEIVERSHIP ENTITY NATIONAL HEALTH BENEFITS CORPORATION
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MAY 12, 2011: NOTICE OF HEARING ON INTERIM APPLICATIONS FOR APPROVAL AND PAYMENT OF COMPENSATION TO RECEIVER AND HIS PROFESSIONALS
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MAY 12, 2011: FIFTH INTERIM FEE APPLICATION OF THOMAS SEAMAN, RECEIVER
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MAY 12, 2011: EXHIBIT A NOVEMBER 2010 TIMESLIPS, PART 1
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MAY 12, 2011: EXHIBIT A NOVEMBER 2010 TIMESLIPS, PART 2
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MAY 12, 2011: EXHIBIT A DECEMBER 2010 TIMESLIPS, PART 1
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MAY 12, 2011: EXHIBIT A DECEMBER 2010 TIMESLIPS, PART 2
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MAY 12, 2011: EXHIBIT A JANUARY 2011 TIMESLIPS, PART 1
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MAY 12, 2011: EXHIBIT A JANUARY 2010 TIMESLIPS, PART 2
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MAY 12, 2011: EXHIBIT A JANUARY 2010 TIMESLIPS, PART 3
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MAY 12, 2011: EXHIBIT B TIMEKEEPER SUMMARY
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MAY 12, 2011: EXHIBIT C TASK SUMMARY
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MAY 12, 2011: EXHIBIT D REFERENCED ASSET SUMMARY
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MAY 12, 2011: NOTICE OF LODGING [PROPOSED] ORDER ON FIFTH INTERIM FEE APPLICATION OF THOMAS SEAMAN, RECEIVER
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MAY 12, 2011: FIFTH INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP, COUNSEL TO THE RECEIVER
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MAY 12, 2011: DECLARATION OF MICHAEL R. FARRELL IN SUPPORT OF FIFTH INTERIM FEE APPLICATION OF ALLEN MATKINS
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MAY 12, 2011: EXHIBIT A PART 1 TO FARRELL DECLARATION
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MAY 12, 2011: EXHIBIT A PART 2 TO FARRELL DECLARATION
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MAY 12, 2011: EXHIBIT A PART 3 TO FARRELL DECLARATION
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MAY 12, 2011: [PROPOSED] ORDER ON FIFTH INTERIM FEE APPLICATION OF ALLEN MATKINS
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MAY 12, 2011: FIRST INTERIM FEE APPLICATION OF NELSON MULLINS RILEY & SCARBOROUGH LLP, FOR RECEIVERSHIP ENTITY GEORGIA MEDICAL PROVIDER FUNDING CORPORATION
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MAY 12, 2011: DECLARATION OF RICHARD B. HERZOG, JR. IN SUPPORT OF FIRST INTERIM FEE APPLICATION OF NELSON MULLINS RILEY & SCARBOROUGH LLP, FOR RECEIVERSHIP ENTITY GEORGIA MEDICAL PROVIDER FUNDING CORPORATION
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MAY 12, 2011: [PROPOSED] ORDER ON INTERIM FEE APPLICATION OF NELSON MULLINS RILEY & SCARBOROUGH LLP, FOR RECEIVERSHIP ENTITY GEORGIA MEDICAL PROVIDER FUNDING CORPORATION
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MAY 5, 2011: FIRST INTERIM FEE APPLICATION OF SHARTSIS FRIESE LLP, CONFLICTS COUNSEL TO THE RECEIVER
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MAY 5, 2011: DECLARATION OF FRANK A. CIALONE IN SUPPORT OF FIRST INTERIM FEE APPLICATION OF SHARTSIS FRIESE LLP
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MAY 5, 2011: [PROPOSED] ORDER ON FIRST INTERIM FEE APPLICATION OF SHARTSIS FRIESE LLP, CONFLICTS COUNSEL TO THE RECEIVER
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MAY 11, 2011: NOTICE OF MOTION AND MOTION FOR APPROVAL OF SETTLEMENT AGREEMENT WITH DOMENICK MARINARO, CENTURY AMBULANCE SERVICES, INC., DR. ROBERT J. AQUINO, AND CAS ACQUISITION I, LLC; MEMORANDUM OF POINTS AND AUTHORITIES
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MAY 11, 2011: DECLARATION OF THOMAS A. SEAMAN IN SUPPORT OF MOTION FOR APPROVAL OF SETTLEMENT AGREEMENT WITH DOMENICK MARINARO, CENTURY AMBULANCE SERVICES, INC., DR. ROBERT J. AQUINO, AND CAS ACQUISITION I, LLC
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MAY 10, 2011: RECEIVER'S TWENTY-SECOND REPORT TO THE COURT
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MAY 2, 2011: COMPLAINT ALLEGING PROFESSIONAL NEGLIGENCE; AIDING AND ABETTING BREACH OF FIDUCIARY DUTY; DISGORGEMENT
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MAY 2, 2011: NOTICE OF RELATED CASE
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MAY 2, 2011: CERTIFICATION AND NOTICE OF INTERESTED PARTIES
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APRIL 26, 2011: ORDER APPROVING (A) SALE OF LOANS MADE TO TRACE LIFE SCIENCES, INC. AND (B) BROKER'S FEE
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APRIL 18, 2011: ORDER GRANTING EX PARTE APPLICATION FOR EXTENSION OF CLAIMS BAR DATE
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APRIL 11, 2011: RECEIVER'S TWENTY-FIRST REPORT TO THE COURT
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APRIL 1, 2011: NOTICE OF MOTION AND MOTION FOR ORDER APPROVING (A) SALE OF LOANS MADE TO TRACE LIFE SCIENCES, INC. AND (B) BROKER'S FEE; MEMORANDUM OF POINTS AND AUTHORITIES
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APRIL 1, 2011: DECLARATION OF THOMAS A. SEAMAN IN SUPPORT OF MOTION FOR ORDER APPROVING (A) SALE OF LOANS MADE TO TRACE LIFE SCIENCES, INC. AND (B) BROKER'S FEE
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APRIL 1, 2011: DECLARATION OF MATTHEW ARNO IN SUPPORT OF MOTION FOR ORDER APPROVING (A) SALE OF LOANS MADE TO TRACE LIFE SCIENCES, INC. AND (B) BROKER’S FEE
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APRIL 1, 2011: DECLARATION OF MARK J. CHANDLER IN SUPPORT OF MOTION FOR ORDER APPROVING (A) SALE OF LOANS MADE TO TRACE LIFE SCIENCES, INC. AND (B) BROKER’S FEE
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MARCH 17, 2011: RECEIVER'S AMENDED TWENTIETH REPORT TO THE COURT
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MARCH 10, 2011: RECEIVER'S TWENTIETH REPORT TO THE COURT
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FEBRUARY 18, 2011: NOTICE OF MANUAL FILING
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FEBRUARY 18, 2011: NOTICE OF HEARING ON INTERIM APPLICATIONS FOR APPROVAL AND PAYMENT OF COMPENSATION TO RECEIVER AND HIS PROFESSIONALS
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FEBRUARY 18, 2011: NOTICE OF LODGING [PROPOSED] ORDER ON FOURTH INTERIM FEE APPLICATION OF THOMAS SEAMAN, RECEIVER
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FEBRUARY 10, 2011: RECEIVER'S NINETEENTH REPORT TO THE COURT
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FEBRUARY 8, 2011: NOTICE OF MOTION AND MOTION FOR ORDER AUTHORIZING THE EMPLOYMENT OF SPECIAL NEW YORK COUNSEL (FORMAN HOLD ELIADES & RAVIN LLC) AND MEMORANDUM OF POINTS AND AUTHORITIES
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FEBRUARY 8, 2011: DECLARATION OF THOMAS A. SEAMAN IN SUPPORT OF MOTION FOR ORDER AUTHORIZING THE EMPLOYMENT OF SPECIAL NEW YORK COUNSEL
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FEBRUARY 8, 2011: DECLARATION OF HARRY M. GUTFLEISH IN SUPPORT OF MOTION FOR ORDER AUTHORIZING THE EMPLOYMENT OF SPECIAL NEW YORK COUNSEL
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FEBRUARY 8, 2011: [PROPOSED] ORDER AUTHORIZING THE EMPLOYMENT OF SPECIAL NEW YORK COUNSEL
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FEBRUARY 3, 2011: NOTICE OF MOTION AND MOTION FOR APPROVAL OF SETTLEMENT AGREEMENT WITH ADDISON LARREAU; MEMORANDUM OF POINTS AND AUTHORITIES
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FEBRUARY 3, 2011: DECLARATION OF THOMAS A. SEAMAN IN SUPPORT OF MOTION FOR APPROVAL OF SETTLEMENT ADDISON LARREAU
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JANUARY 31, 2011: ORDER 1) SETTING BAR DATE; 2) APPROVING PROOF OF CLAIM FORM AND CLAIM INFORMATION FORM; AND 3) ESTABLISHING SUMMARY PROCEDURES FOR CLAIM ADMINISTRATION
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JANUARY 31, 2011: RECEIVER'S REPLY IN SUPPORT OF MOTION FOR APPROVAL OF SETTLEMENT WITH COALITION AMERICA, INC. REGARDING ATTORNEY FEES AND COSTS
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DECEMBER 21, 2010: NOTICE OF MOTION AND MOTION FOR ORDER: 1) SETTING CLAIMS BAR DATE: 2) APPROVING PROOF OF CLAIM AND CLAIM INFORMATION FORMS: AND 3) ESTABLISHING SUMMARY PROCEDURES FOR CLAIM ADMINISTRATION; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT
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DECEMBER 21, 2010: DECLARATION OF THOMAS A. SEAMAN IN SUPPORT OF RECEIVER’S MOTION FOR ORDER: 1) SETTING CLAIMS BAR DATE: 2) APPROVING PROOF OF CLAIM AND CLAIM INFORMATION FORMS; AND 3) ESTABLISHING SUMMARY PROCEDURES FOR CLAIM ADMINISTRATION
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DECEMBER 21, 2010: [PROPOSED] ORDER 1) SETTING BAR DATE; 2) APPROVING PROOF OF CLAIM FORM AND CLAIM INFORMATION FORM; AND 3) EXTABLISHING SUMMARY PROCEDURES FOR CLAIM ADMINISTRATION
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JANUARY 14, 2011: NOTICE OF MOTION AND MOTION FOR APPROVAL OF SETTLEMENT WITH COALITION AMERICA, INC. REGARDING ATTORNEY FEES AND COSTS; MEMORANDUM OF POINTS AND AUTHORITIES
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JANUARY 14, 2011: DECLARATION OF THOMAS A. SEAMAN IN SUPPORT OF MOTION FOR APPROVAL OF SETTLEMENT WITH COALITION AMERICA, INC. REGARDING ATTORNEY FEES AND COSTS
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JANUARY 12, 2011: RECEIVER'S EX PARTE APPLICATION FOR APPROVAL OF (A) DISTRIBUTION AGREEMENT WITH IMAGE ENTERTAINMENT, INC., (B) DISTRIBUTION AGREEMENT WITH CAMELOT DISTRIBUTION GROUP, INC., AND (C) REACQUISITION OF RIGHTS AGREEMENT WITH WILLIAM WINOKUR
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JANUARY 12, 2011: DECLARATION OF THOMAS SEAMAN IN SUPPORT OF EX PARTE APPLICATION FOR APPROVAL OF: (A) DISTRIBUTION AGREEMENT WITH IMAGE ENTERTAINMENT, INC.; (B) DISTRIBUTION AGREEMENT WITH CAMELOT DISTRIBUTION GROUP, INC.; AND (C) REACQUISITION OF RIGHTS AGREEMENT WITH WILLIAM WINOKUR
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JANUARY 12, 2011: EXHIBIT A TO SEAMAN DECLARATION (IMAGE ENTERTAINMENT, INC. AGREEMENT)
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JANUARY 12, 2011: EXHIBIT B TO SEAMAN DECLARATION (CAMELOT DISTRIBUTION GROUP, INC. AGREEMENT)
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JANUARY 12, 2011: EXHIBIT C TO SEAMAN DECLARATION (WINOKUR AGREEMENT)
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JANUARY 12, 2011: DECLARATION OF DANIEL G. McINTOSH IN SUPPORT OF EX PARTE APPLICATION FOR APPROVAL OF: (A) DISTRIBUTION AGREEMENT WITH IMAGE ENTERTAINMENT, INC.; (B) DISTRIBUTION AGREEMENT WITH CAMELOT DISTRIBUTION GROUP, INC.; AND (C) REACQUISITION OF RIGHTS AGREEMENT WITH WILLIAM WINOKUR
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JANUARY 12, 2011: DECLARATION OF WILLIAM WINOKUR IN SUPPORT OF EX PARTE APPLICATION FOR APPROVAL OF: (A) DISTRIBUTION AGREEMENT WITH IMAGE ENTERTAINMENT, INC.; (B) DISTRIBUTION AGREEMENT WITH CAMELOT DISTRIBUTION GROUP, INC.; AND (C) REACQUISITION OF RIGHTS AGREEMENT WITH WILLIAM WINOKUR
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JANUARY 12, 2011: DECLARATION OF CHRISTIAN TUREAUD IN SUPPORT OF EX PARTE APPLICATION FOR APPROVAL OF: (A) DISTRIBUTION AGREEMENT WITH IMAGE ENTERTAINMENT, INC.; (B) DISTRIBUTION AGREEMENT WITH CAMELOT DISTRIBUTION GROUP, INC.; AND (C) REACQUISITION OF RIGHTS AGREEMENT WITH WILLIAM WINOKUR
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JANUARY 10, 2011: RECEIVER'S EIGHTEENTH REPORT TO THE COURT
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DECEMBER 10, 2010: RECEIVER'S SEVENTEENTH REPORT TO THE COURT
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NOVEMBER 11, 2010: RECEIVER'S SIXTEENTH REPORT TO THE COURT
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NOVEMBER 5, 2010: NOTICE OF MANUAL FILING OF THE THIRD INTERIM FEE APPLICATION OF THOMAS SEAMAN, RECEIVER
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NOVEMBER 5, 2010: THIRD INTERIM FEE APPLICATION OF THOMAS SEAMAN, RECEIVER
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NOVEMBER 5, 2010: EXHIBIT A MAY TIMESLIPS
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NOVEMBER 5, 2010: EXHIBIT A JUNE TIMESLIPS
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NOVEMBER 5, 2010: EXHIBIT A JULY TIMESLIPS
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NOVEMBER 5, 2010: EXHIBIT B TIMEKEEPER SUMMARY
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NOVEMBER 5, 2010: EXHIBIT C TASK SUMMARY
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NOVEMBER 5, 2010: EXHIBIT D REFERENCED ASSET SUMMARY
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NOVEMBER 5, 2010: NOTICE OF LODGING [PROPOSED] ORDER ON THIRD INTERIM FEE APPLICATION OF THOMAS SEAMAN, RECEIVER
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NOVEMBER 5, 2010: THIRD INTERIM FEE APPLICATION OF ALLEN MATKINS LLP, COUNSEL TO THE RECEIVER
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NOVEMBER 5, 2010: DECLARATION OF MICHAEL R. FARRELL IN SUPPORT OF THIRD INTERIM FEE APPLICATION OF ALLEN MATKINS LLP, COUNSEL TO THE RECEIVER
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NOVEMBER 5, 2010: EXHIBIT A PART 1 OF DECLARATION OF MICHAEL FARRELL
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NOVEMBER 5, 2010: EXHIBIT A PART 2 OF DECLARATION OF MICHAEL FARRELL
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NOVEMBER 5, 2010: [PROPOSED] ORDER ON THIRD INTERIM FEE APLICATION OF ALLEN MATKINS, COUNSEL TO THE RECEIVER
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NOVEMBER 4, 2010: ORDER APPROVING SETTLEMENT AGREEMENT WITH EDWARD K. BLODNICK AND EDWARD K. BLODNICK & ASSOCIATES, P.C.
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NOVEMBER 2, 2010: EX PARTE APPLICATION FOR ORDER SHORTENING TIME ON MOTION FOR APPROVAL OF SETTLEMENT AGREEMENT WITH EDWARD K. BLODNICK AND EDWARD K. BLODNICK & ASSOCIATES, P.C.
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NOVEMBER 2, 2010: NOTICE OF MOTION AND MOTION FOR APPROVAL OF SETTLEMENT AGREEMENT WITH EDWARD K. BLODNICK AND EDWARD K. BLODNICK & ASSOCIATES, P.C.; MEMORANDUM OF POINTS AND AUTHORITIES
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NOVEMBER 2, 2010: DECLARATION OF THOMAS A. SEAMAN IN SUPPORT OF MOTION FOR APPROVAL OF SETTLEMENT AGREEMENT WITH EDWARD K. BLODNICK AND EDWARD K. BLODNICK & ASSOCIATES, P.C.
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OCTOBER 22, 2010: ORDER GRANTING MOTION FOR APPROVAL OF (A) SALE OF HOME STRETCH YACHT FREE AND CLEAR OF LIENS, AND (B) YACHT BROKER'S COMMISSION
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OCTOBER 12, 2010: RECEIVER'S FIFTEENTH REPORT TO THE COURT
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SEPTEMBER 13, 2010: ORDER APPROVING STIPULATION TO CONTINUE HEARING ON RECEIVER’S MOTION FOR ORDER APPROVING (A) SALE OF SOUTHWEST ATLANTA MEDICAL CENTER PROPERTY FREE AND CLEAR OF LIENS, (B) REAL ESTATE BROKER’S COMMISSION, AND (C) FEES AND COSTS OF RECEIVER’S GEORGIA COUNSEL
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SEPTEMBER 27, 2010: ORDER APPROVING (A) OVERBID PROCEDURES FOR SALE OF HOME STRETCH YACHT, AND (B) NOTICE OF SALE
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SEPTEMBER 23, 2010: EX PARTE APPLICATION FOR ORDER APPROVING (A) OVERBID PROCEDURES FOR SALE OF HOME STRETCH YACHT, AND (B) NOTICE OF SALE
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SEPTEMBER 23, 2010: NOTICE OF MOTION AND MOTION FOR APPROVAL OF (A) SALE OF HOME STRETCH YACHT FREE AND CLEAR OF LIENS, AND (B) YACHT BROKER’S COMMISSION; MEMORANDUM OF POINTS AND AUTHORITIES
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SEPTEMBER 23, 2010: DECLARATION OF THOMAS A. SEAMAN IN SUPPORT OF MOTION FOR APPROVAL OF (A) SALE OF HOME STRETCH YACHT FREE AND CLEAR OF LIENS, AND (B) YACHT BROKER’S COMMISSION
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SEPTEMBER 10, 2010: RECEIVER'S FOURTEENTH REPORT TO THE COURT
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AUGUST 13, 2010: NOTICE OF MOTION AND MOTION FOR APPROVAL OF SETTLEMENT AGREEMENT WITH ALVAREZ & MARSAL HEALTHCARE INDUSTRY GROUP, LLC; MEMORANDUM OF POINTS AND AUTHORITIES
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AUGUST 13, 2010: DECLARATION OF THOMAS A. SEAMAN IN SUPPORT OF MOTION FOR APPROVAL OF SETTLEMENT AGREEMENT WITH ALVAREZ & MARSAL HEALTHCARE INDUSTRY GROUP, LLC
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AUGUST 10, 2010: RECEIVER'S THIRTEENTH REPORT TO THE COURT
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JULY 30, 2010: ORDER APPROVING SALE OF STOCK IN VIVA VISION, INC.
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JULY 21, 2010: [PROPOSED] ORDER ON FIRST INTERIM FEE APPLICATION OF TRACHTENBERG RODES & FRIEDBERG LLP, COUNSEL FOR RECEIVERSHIP ENTITY MEDICAL CAPITAL CORPORATION AND ITS AFFILIATES AND SUBSIDIARIES
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JULY 21, 2010: DECLARATION BY LEONARD A. RODES IN SUPPORT OF 1ST FEE APPLICATION, TRACHTENBERG RODES & FRIEDBERG LLP
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JULY 21, 2010: FIRST INTERIM FEE APPLICATION OF TRACHTENBERG RODES & FRIEDBERG LLP, COUNSEL FOR RECEIVERSHIP ENTITY MEDICAL CAPITAL CORPORATION AND ITS AFFILIATES AND SUBSIDIARIES
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JULY 21, 2010: [PROPOSED] ORDER ON SECOND INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP, COUNSEL TO THE RECEIVER
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JULY 21, 2010: EXHIBIT A, DECLARATION OF MICHAEL R. FARRELL IN SUPPORT OF SECOND INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP, COUNSEL TO THE RECEIVER
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JULY 21, 2010: DECLARATION OF MICHAEL R. FARRELL IN SUPPORT OF SECOND INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP, COUNSEL TO THE RECEIVER
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JULY 21, 2010: SECOND INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP, COUNSEL TO THE RECEIVER
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JULY 21, 2010: NOTICE OF LODGING [PROPOSED] ORDER and the [PROPOSED} ORDER ON SECOND INTERIM FEE APPLICATION OF THOMAS SEAMAN, RECEIVER
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JULY 21, 2010: THOMAS SEAMAN 2ND FEE APPLICATION EXHIBIT D
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JULY 21, 2010: THOMAS SEAMAN 2ND FEE APPLICATION EXHIBIT C
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JULY 21, 2010: THOMAS SEAMAN 2ND FEE APPLICATION EXHIBIT B
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JULY 21, 2010: THOMAS SEAMAN 2ND FEE APPLICATION EXHIBIT A PART 6
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JULY 21, 2010: THOMAS SEAMAN 2ND FEE APPLICATION EXHIBIT A PART 5
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JULY 21, 2010: THOMAS SEAMAN 2ND FEE APPLICATION EXHIBIT A PART 4
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JULY 21, 2010: THOMAS SEAMAN 2ND FEE APPLICATION EXHIBIT A PART 3
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JULY 21, 2010: THOMAS SEAMAN 2ND FEE APPLICATION EXHIBIT A PART 2
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JULY 21, 2010: THOMAS SEAMAN 2ND FEE APPLICATION EXHIBIT A PART 1
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JULY 21, 2010: SECOND INTERIM FEE APPLICATION OF THOMAS SEAMAN, RECEIVER
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JULY 12, 2010: RECEIVER'S TWELFTH REPORT TO THE COURT
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JULY 2, 2010: NOTICE OF MOTION AND MOTION FOR APPROVAL OF SALE OF STOCK IN VIVA VISION, INC.; MEMORANDUM OF POINTS AND AUTHORITIES
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JULY 2, 2010: DECLARATION OF THOMAS A. SEAMAN IN SUPPORT OF MOTION FOR APPROVAL OF SALE OF STOCK IN VIVA VISION, INC.
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JUNE 22, 2010: ORDER APPROVING STIPULATION TO CONTINUE HEARING ON RECEIVER’S MOTION FOR ORDER APPROVING (A) SALE OF SOUTHWEST ATLANTA MEDICAL CENTER PROPERTY FREE AND CLEAR OF LIENS, (B) REAL ESTATE BROKER’S COMMISSION, AND (C) FEES AND COSTS OF RECEIVER’S GEORGIA COUNSEL
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JUNE 16, 2010: ORDER CONTINUING SOUTHWEST ATLANTA SALE HEARING TO JUNE 23, 2010
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JUNE 11, 2010: NOTICE OF MOTION AND MOTION FOR ORDER TO SHOW CAUSE RE CONTEMPT AND SANCTIONS FOR FAILURE OF EDWARD K. BLODNICK TO TURN OVER PROPERTY OF THE RECEIVERSHIP ESTATE; MEMORANDUM OF POINTS AND AUTHORITIES
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JUNE 11, 2010: DECLARATION OF JEFFREY R. PATTERSON IN SUPPORT OF MOTION FOR ORDER TO SHOW CAUSE RE CONTEMPT AND SANCTIONS FOR FAILURE OF EDWARD K. BLODNICK TO TURN OVER PROPERTY OF THE RECEIVERSHIP ESTATE
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JUNE 11, 2010: DECLARATION OF THOMAS A. SEAMAN IN SUPPORT OF MOTION FOR ORDER TO SHOW CAUSE RE CONTEMPT AND SANCTIONS FOR FAILURE OF EDWARD K. BLODNICK TO TURN OVER PROPERTY OF THE RECEIVERSHIP ESTATE
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JUNE 10, 2010: RECEIVER'S ELEVENTH REPORT TO THE COURT
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JUNE 4, 2010: ORDER APPROVING (A) OVERBID PROCEDURES FOR SALE OF SOUTHWEST ATLANTA MEDICAL CENTER, AND (B) NOTICE OF SALE
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MAY 28, 2010: EX PARTE APPLICATION FOR ORDER TO SHOW CAUSE RE CONTEMPT AND SANCTIONS FOR FAILURE OF EDWARD K. BLODNICK TO TURN OVER PROPERTY OF THE RECEIVERSHIP ESTATE
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MAY 28, 2010: DECLARATION OF JEFFREY R. PATTERSON IN SUPPORT OF EX PARTE APPLICATION FOR ORDER TO SHOW CAUSE RE CONTEMPT AND SANCTIONS FOR FAILURE OF EDWARD K. BLODNICK TO TURN OVER PROPERTY OF THE RECEIVERSHIP ESTATE
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MAY 28, 1010: DECLARATION OF THOMAS A. SEAMAN IN SUPPORT OF EX PARTE APPLICATION FOR ORDER TO SHOW CAUSE RE CONTEMPT AND SANCTIONS FOR FAILURE OF EDWARD K. BLODNICK TO TURN OVER PROPERTY OF THE RECEIVERSHIP ESTATE
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MAY 21, 2010: NOTICE OF MOTION AND MOTION FOR ORDER APPROVING (A) SALE OF SOUTHWEST ATLANTA MEDICAL CENTER PROPERTY FREE AND CLEAR OF LIENS, (B) REAL ESTATE BROKER’S COMMISSION; AND (C) FEES AND COSTS OF RECEIVER’S GEORGIA COUNSEL; MEMORANDUM OF POINTS AND AUTHORITIES
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MAY 21, 2010: DECLARATION OF THOMAS A. SEAMAN IN SUPPORT OF MOTION FOR ORDER APPROVING (A) SALE OF SOUTHWEST ATLANTA MEDICAL CENTER PROPERTY FREE AND CLEAR OF LIENS, AND (B) REAL ESTATE BROKER’S COMMISSION
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MAY 21, 2010: DECLARATION OF DOUGLAS M. CONNELL IN SUPPORT OF MOTION FOR ORDER APPROVING (A) SALE OF SOUTHWEST ATLANTA MEDICAL CENTER PROPERTY FREE AND CLEAR OF LIENS, AND (B) REAL ESTATE BROKER’S COMMISSION; AND (C) FEES AND COSTS OF RECEIVER’S GEORGIA COUNSEL
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MAY 21, 2010: [PROPOSED] ORDER APPROVING (A) SALE OF SOUTHWEST ATLANTA MEDICAL CENTER PROPERTY FREE AND CLEAR OF LIENS, AND (B) REAL ESTATE BROKER’S COMMISSION, AND (C) FEES AND COSTS OF RECEIVER’S GEORGIA COUNSEL
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MAY 21, 2010: EX PARTE APPLICATION FOR ORDER APPROVING (A) OVERBID PROCEDURES FOR SALE OF SOUTHWEST ATLANTA MEDICAL CENTER, AND (B) NOTICE OF SALE
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MAY 21, 2010: [PROPOSED] ORDER APPROVING (A) OVERBID PROCEDURES FOR SALE OF SOUTHWEST ATLANTA MEDICAL CENTER, AND (B) NOTICE OF SALE
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MAY 10, 2010: RECEIVER'S TENTH REPORT TO THE COURT
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MAY 6, 2010: RENEWED APPLICATION FOR APPROVAL OF RECEIVER'S APPOINTMENT OF CONFLICTS COUNSEL
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MAY 6, 2010: DECLARATION OF MICHAEL R. FARRELL IN SUPPORT OF RENEWED APPLICATION FOR APPROVAL OF CONFLICTS COUNSEL
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MAY 6, 2010: DECLARATION OF FRANK A. CIALONE IN SUPPORT OF RENEWED APPLICATION FOR APPROVAL OF RECEIVER’S APPOINTMENT OF CONFLICTS COUNSEL
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MAY 6, 2010: EX PARTE APPLICATION FOR ORDER SHORTENING TIME OF NOTICE FOR HEARING ON THE RECEIVER'S RENEWED APPLICATION FOR APPROVAL OF APPOINTMENT OF CONFLICTS COUNSEL
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MAY 6, 2010: DECLARATION OF MICHAEL R. FARRELL IN SUPPORT OF EX PARTE APPLICATION FOR ORDER SHORTENING TIME OF NOTICE FOR HEARING ON RECEIVER’S RENEWED APPLICATION FOR APPROVAL OF APPOINTMENT OF CONFLICTS COUNSEL
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APRIL 23, 2010: ORDER ON FIRST INTERIM FEE APPLICATION OF THOMAS A. SEAMAN, RECEIVER
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APRIL 23, 2010: ORDER ON FIRST INTERIM FEE APPLICATION OF LECG, LLC
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APRIL 23, 2010: ORDER ON FIRST INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP, COUNSEL TO THE RECEIVER
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APRIL 12, 2010: RECEIVER’S NINTH REPORT TO THE COURT
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APRIL 2, 2010: ORDER GRANTING RECEIVER’S MOTION FOR ORDER: (A) APPROVING SALE OF LOANS MADE TO INTEGRATED HEALTHCARE HOLDINGS, INC.; (B) FINDING THAT MEDICAL PROVIDER FUNDING CORPORATIONS IV AND V HOLD TITLE TO SECOND AND THIRD LOANS MADE TO INTEGRATED HEALTHCARE HOLDINGS, INC., RESPECTIVELY; AND (C) APPROVING BROKER’S COMMISSION
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APRIL 2, 2010: IHHI NOTES SALE; FINAL LOAN PURCHASE AND SALE AGREEMENT
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MARCH 31, 2010: NOTICE OF RECEIPT OF NONCONFORMING OVERBID FOR SALE OF LOANS MADE TO INTEGRATED HEALTHCARE HOLDINGS, INC.
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MARCH 30, 2010: MINUTE ORDER ON MOTION FOR HEARING FOR FEE APPLICATIONS UNDER SUBMISSION
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MARCH 24, 2010: ORDER GRANTING RECEIVER’S EX PARTE APPLICATION FOR ORDER AMENDING RECEIVER’S MOTION TO APPROVE SALE OF LOANS MADE TO INTEGRATED HEALTHCARE HOLDINGS, INC.
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MARCH 24, 2010: EX PARTE APPLICATION FOR ORDER AMENDING RECEIVER’S MOTION TO APPROVE SALE OF LOANS MADE TO INTEGRATED HEALTHCARE HOLDINGS, INC.
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MARCH 24, 2010: DECLARATION OF THOMAS A. SEAMAN IN SUPPORT OF EX PARTE APPLICATION FOR ORDER AMENDING RECEIVER’S MOTION TO APPROVE SALE OF LOANS MADE TO INTEGRATED HEALTHCARE HOLDINGS, INC.
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MARCH 24, 2010: [PROPOSED] ORDER GRANTING RECEIVER’S EX PARTE APPLICATION FOR ORDER AMENDING RECEIVER’S MOTION TO APPROVE SALE OF LOANS MADE TO INTEGRATED HEALTHCARE HOLDINGS, INC.
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MARCH 17, 2010: ORDER GRANTING RECEIVER'S EX PARTE APPLICATION FOR ORDER AMENDING OVERBID PROCEDURES FOR SALE OF LOANS MADE TO INTEGRATED HEALTHCARE HOLDINGS, INC.
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MARCH 17, 2010: EX PARTE APPLICATION FOR ORDER AMENDING OVERBID PROCEDURES FOR SALE OF LOANS MADE TO INTEGRATED HEALTHCARE HOLDINGS, INC.
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MARCH 10, 2010: RECEIVER'S EIGHTH REPORT TO THE COURT
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MARCH 8, 2010: RECEIVER’S REPLY TO OPPOSITION OF DEFENDANTS FIELD AND LAMPARIELLO TO MOTION FOR APPROVAL OF SALE OF LOANS MADE TO INTEGRATED HEALTHCARE HOLDINGS, INC., AND RELATED RELIEF.
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MARCH 5, 2010: FIRST INTERIM FEE APPLICATION OF THOMAS SEAMAN, RECEIVER, Part 1
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MARCH 5, 2010: FIRST INTERIM FEE APPLICATION OF THOMAS SEAMAN, RECEIVER, Part 2
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MARCH 5, 2010: FIRST INTERIM FEE APPLICATION OF THOMAS SEAMAN, RECEIVER, Part 3
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MARCH 5, 2010: [PROPOSED] ORDER ON FIRST INTERIM FEE APPLICATION OF THOMAS A. SEAMAN, RECEIVER
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MARCH 4, 2010: FIRST INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP, COUNSEL TO THE RECEIVER
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MARCH 4, 2010: DECLARATION OF MICHAEL R. FARRELL IN SUPPORT OF FIRST INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP, COUNSEL TO THE RECEIVER, Part 1
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MARCH 4, 2010: DECLARATION OF MICHAEL R. FARRELL IN SUPPORT OF FIRST INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP, COUNSEL TO THE RECEIVER, Part 2
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MARCH 4, 2010: NOTICE OF LODGING [PROPOSED] ORDER RE FIRST INTERIM FEE APPLICATION OF ALLEN MATKINS LECK GAMBLE MALLORY & NATSIS LLP
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MARCH 4, 2010: [PROPOSED] ORDER ON FIRST INTERIM FEE APPLICATION OF LECG, LLC in conjunction with their FIRST INTERIM APPLICATION OF LECG, LLC FOR ALLOWANCE OF COMPENSATION AND REIMBURSEMENT OF EXPENSES AS FORENSIC COMPUTER AND DATA PRESERVATION SPECIALISTS TO THE RECEIVER
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MARCH 4, 2010: [PROPOSED] ORDER ON FIRST INTERIM FEE APPLICATION OF KILPATRICK STOCKTON LLP, COUNSEL FOR RECEIVERSHIP ENTITY NATIONAL HEALTH BENEFITS CORPORATION; filed concurrently with their FIRST INTERIM FEE APPLICATION; and DECLARATION OF JAMES F. BOGAN III IN SUPPORT OF FIRST INTERIM FEE APPLICATION
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MARCH 1, 2010: OPPOSITION MEMORANDUM OF POINTS AND AUTHORITIES REGARDING RECEIVER’S MOTION FOR ORDER APPROVING SALE OF LOANS MADE TO INTEGRATED HEALTHCARE HOLDINGS, INC., ETC.
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FEB. 10, 2010: ORDER GRANTING RECEIVER'S EX PARTE APPLICATION FOR ORDER APPROVING (A) OVERBID PROCEDURES FOR SALE OF LOANS MADE TO INTEGRATED HEALTHCARE HOLDINGS, INC.; (B) NOTICE OF SALE
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FEB. 10, 2010: RECEIVER'S SEVENTH REPORT TO THE COURT
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FEB. 4, 2010: NOTICE OF MOTION AND MOTION FOR ORDER (A) APPROVING SALE OF LOANS MADE TO INTEGRATED HEALTHCARE HOLDINGS, INC.; (B) FINDING THAT MEDICAL PROVIDER FUNDING CORPORATIONS IV AND V HOLD TITLE TO SECOND AND THIRD LOANS MADE TO INTEGRATED HEALTHCARE HOLDINGS, INC., RESPECTIVELY; AND (C) APPROVING BROKER'S COMMISSION; MEMORANDUM OF POINTS AND AUTHORITIES; DECLARATION OF THOMAS A. SEAMAN; DECLARATION OF MICHAEL J. MEISENBACH; AND DECLARATION OF ALEX CHOI
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FEB. 4, 2010: EX PARTE APPLICATION FOR ORDER APPROVING (A) OVERBID PROCEDURES FOR SALE OF LOANS MADE TO INTEGRATED HEALTHCARE HOLDINGS, INC.; AND (B) NOTICE OF SALE
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JAN. 25, 2010: "THE PERFECT GAME": ORDER GRANTING RECEIVER'S EX PARTE APPLICATION FOR ORDER APPROVING DISTRIBUTION AGREEMENT
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JAN. 25, 2010: "THE PERFECT GAME": RECEIVER'S EX PARTE APPLICATION FOR ORDER APPROVING DISTRIBUTION AGREEMENT; MEMORANDUM OF POINTS & AUTHORITIES
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JAN. 22, 2010: ORDER GRANTING RECEIVER'S MOTION FOR ORDER (A) APPROVING SALE OF UNDEVELOPED NEWPORT BEACH PROPERTY FREE AND CLEAR OF LIENS, AND (B) APPROVING REAL ESTATE BROKER'S COMMISSION
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Jan. 12, 2010: Order Approving Sale of Assets Valued Under $1,000,000
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Jan. 11, 2010: Receiver's Sixth Report to the Court
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Jan. 4, 2010: Order Granting Receivers's Ex Parte Application For Order (A) Authorizing Receiver To Sell Undeveloped Newport Beach Property, (B) Approving Overbid Procecures, And (C) Approving Notice Of Sale Provided By Receiver
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Dec. 21, 2009: Order Granting Motion For Approval Of Stipulation Between The Receiver And Lone Oak Fund, LLC
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Dec. 4, 2009: Notice Of Motion And Motion For Approval Of Stipulation Between The Receiver And Lone Oak Fund, LLC
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Dec. 4, 2009: Declaration Of Thomas A. Seaman In Support Of Motion For Approval Of Stipulation Between The Receiver And Lone Oak Fund, LLC
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Dec. 4, 2009: Exhibit A, Appraisal Part 1 (Red Hill)
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Dec. 4, 2009: Exhibit A, Appraisal Part 2 (Red Hill)
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Dec. 21, 2009: Order Granting Receiver's Motion For Order: (A) Authorizing Receiver To Auction Personal Property Located At 15101 Red Hill Avenue, Tustin, CA; and (B) Approvng Agreement With Auctioneer
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Dec. 18, 2009: Smith's Appraisal of 118 39th St., Newport Beach
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Dec. 18, 2009: Durbin's Appraisal of 118 39th St., Newport Beach
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Dec. 18, 2009: Ferrigno's Appraisal of 118 39th St., Newport Beach
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Dec. 18, 2009: Motion For Order Approving Sale of Undeveloped Newport Beach Property
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Dec. 18, 2009: Ex Parte Application To Sell Undeveloped Newport Beach Property
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Dec. 16, 2009: Amended Order Granting In Part Motion For Order In Aid Of Receivership
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Dec. 15, 2009: Notice of Filing of Schedule of Known Creditors Pursuant to Local Rule 66-5
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Dec. 10, 2009: Receiver's Fifth Status Report to the Court
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Dec. 1, 2009: Order Granting Receiver's Ex Parte Application for Order (A) Authorizing Receiver To Sell Southwest Atlanta Medical Center Property, (B) Approving Overbid Procedures, And (C) Approving Notice Of Sale Provided By The Receiver
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Nov. 25, 2009: Declaration In Support Of Motion For Order
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Nov. 25, 2009: Notice of Motion and Motion for Order Approving Auction of Personal Property Located at 15101 Red Hill Avenue, Tustin, CA
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Nov. 20, 2009: Notice Of Motion And Motion For Order Approving Sale Of Southwest Atlanta Medical Center Free And Clear Of Liens
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Nov. 20, 2009: Ex Parte Application For Order Authorizing The Sale Of Southwest Atlanta Medical Center
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Nov. 17, 2009: Motion For Order In Aid Of Receivership
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Nov. 10, 2009: Receiver's Fourth Status Report to the Court
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Nov. 9, 2009: First Amended Complaint for Violations of the Federal Securities Laws
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Oct. 29, 2009: Order Approving Castle Hill Sale
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Oct. 21, 2009, Order Continuing Castle Hill Hearing
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Oct. 9, 2009: Receiver's Third Report To The Court
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Oct. 8, 2009: Ex Parte Order Authorizing Sale of Castle Hill Retirement Village, Approving Overbid Procedures and Approving Notice of Sale
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Oct. 2, 2009: Declaration Of Thomas Seaman including the exhibit of the Purchase and Sale Agreement (Castle Hill)
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Oct. 2, 2009: Memorandum of Points And Authorities (Castle Hill)
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Oct. 2, 2009: Notice of Motion and Motion For Order Approving Sale of Castle Hill Property, Authorizing The Receiver To Pay Certain Liens From The Sale Proceeds, And Approving The Real Estate Broker's Commission (Castle Hill)
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Oct. 2, 2009: Receiver's Ex Parte Application Authorizing Sale and Overbid Procedures for Castle Hill Retirement Village
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Sept. 8, 2009: Receiver's Second Report to the Court
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Aug. 17, 2009: Preliminary Injunction and Order Appointing a Permanent Receiver
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Aug. 12, 2009: Receiver's 10 Day Report and Accounting
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August 3, 2009: Temporary Restraining Order (TRO) and Order Appointing Receiver
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Aug. 3, 2009: Minute Order from Hearing
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July 16, 2009: Complaint Filed By Securities Exchange Commission
 

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