RECEIVERSHIP:

SEC vs. WESTMOORE

MANAGEMENT, LLC, ET AL.

 

David A. Gill, Receiver

Notices and Documents of Interest

 

[Doc. 1]  Complaint for Violations of the Federal Securities Laws.  See Document.
[Doc. 81]  Final Judgment as to Defendant Matthew R. Jennings.  See Document.
[Doc. 83]  Judgment of Permanent Injunction, Appointment of Permanent Receiver, and Imposing Other Relief as to Defendants Westmoore Management, LLC; Westmoore Investment, L.P.; Westmoore Capital Management, Inc.; and Westmoore Capital, LLC.  See Document.
[Doc. 94]  First Report of Receiver David A. Gill.  See Document.
[Doc. 96]  Notice of Motion and Receiver's Motion for Order Establishing Procedures re:  Notices to Creditors, the Sale of Real and Personal Property and Approval of Compromises.   See Document.

[Doc. 97]  Notice of Motion and Receiver's Motion re:  Employment of Counsel and Other Professionals, and for Instructions re:  Sandoval v. Jennings.   See Document.

[Doc. 103]  Order Granting Receiver's Motion re:  Employment of Counsel and Other Professionals, and for Instructions Re:  Sandoval v. Jennings.  See Document.
[Doc. 104]  Order Granting Receiver's Motion for Order Limiting Meeting and Notice Requirements in Local Rules 7-3 and 66-7, Establishing Procedures re:  The Sale of Real and Personal Property and Approval of Settlements.  See Document.
[Doc. 107]  Notice of Motion for Order Authorizing Receiver to Sell Real Property (231 Belmont Avenue East, Units 406 and 409, Seattle, Washington) and Pay Brokerage Commissions and Closing Costs.  See Document.
[Doc. 108]  Order Authorizing Receiver to Sell Real Property (231 Belmont Avenue East, Units 406 and 409, Seattle, Washington) and Pay Brokerage Commissions and Closing Costs.  See Document.
[Doc. 111]  Notice of Motion for Order Authorizing Receiver to Sell Real Property (231 Belmont Avenue East, Unit 411, Seattle, Washington) and Pay Brokerage Commissions and Closing Costs.  See Document.
[Doc. 113]  Order Authorizing Receiver to Sell Real Property (231 Belmont Avenue East, Unit 411, Seattle, Washington) and Pay Brokerage Commissions and Closing Costs.  See Document.
[Doc. 115] Receiver's Second Report and Account and First Request for Approval of Certain Professional Fees and Expenses. See Document.  Part 1, Part 2, Part 3, and Part 4.
[Doc. 121]  Order Approving Receiver's Second Report and Account and First Request for Approval of Professional Fees and Expenses on an Interim Basis.  See Document.
[Doc. 124]  Motion For Order (1) Authorizing Receiver To Sell Real Property (1620 N. Lake Blvd., Tahoe City, California) Subject To Liens And Other Encumbrances, And (2) Lifting Injunction To Permit Conveyance Of The Real Property By Matthew Jennings.  See Document.
[Doc. 125]  Notice Of Motion For Order (1) Authorizing Receiver To Sell Real Property (1620 N. Lake Blvd., Tahoe City, California) Subject To Liens And Other Encumbrances, And (2) Lifting Injunction To Permit Conveyance Of The Real Property By Matthew Jennings.  See Document.
[Doc. 127]  Motion For Order Authorizing Receiver To Employ Castillo Snyder, A Professional Corporation, As Special Litigation Counsel.  See Document.
[Doc. 128]  Notice Of Motion For Order Authorizing Receiver To Employ Castillo Snyder, A Professional Corporation, As Special Litigation Counsel.  See Document.
[Doc. 129]  Order authorizing Receiver to Employ Castillo Snyder, a Professional Corporation, as Special Litigation Counsel.  See Document.
[Doc. 130]  Order (1) Authorizing Receiver to Sell Real Property (1620 N. Lake Blvd., Tahoe City, California) Subject to Liens and Other Encumbrances, and (2) Lifting Injunction to Permit Conveyance of the Real Property by Matthew Jennings.  See Document.

[Doc. 132]  Receiver's Third Report and Account.  See Document.

[Doc. 153]  Motion by Receiver for Approval of Settlement with Lester and Betsydiane Hendrickson, and Modification of Injunction with Respect to Litigation Pending in the Bankruptcy Court for the Eastern District of Washington.  See Document.
[Doc. 154]  Notice of Motion by Receiver for Approval of Settlement with Lester and Betsydiane Hendrickson, and Modification of Injunction with Respect to Litigation Pending in the Bankruptcy Court for the Eastern District of Washington.  See Document.

[Doc 162] Receiver's Fourth Report and Account. See Document

[Doc 165]   Receiver's Notice of Intent to Compromise Litigation.  See Document.
[Doc. 172]  Receiver's Notice of Intent to Compromise Litigation.  See Document.
[Doc. 174]  Order Approving Requests for Approval of Professional Fees and Expenses on an Interim Basis.  See Document.
[Doc. 175]  Receiver's Notice of Intent to Compromise Litigation.  See Document.
[Doc. 176]  Receiver's Notice of Intent to Compromise Litigation.  See Document.
[Doc. 177]  Receiver's Notice of Intent to Compromise Litigation.  See Document.
[Doc. 178]  Receiver's Notice of Intent to Compromise Litigation.  See Document.
[Doc. 179]  Receiver's Notice of Inent to Compromise Litigation.  See Document.
[Doc. 180]  Receiver's Notice of Intent to Compromise Litigation.  See Document.
[Doc. 181]  Motion for Order (1) Authorizing Receiver to Sell Limited Partnership Interest in MHS Capital Partners, L.P. Free and Clear of Liens and Encumbrances, and (2) Approving Compromise with the Bankruptcy Estate of GM Funding, LLC.  See Document.
[Doc. 182]  Notice of Receiver's Motion for Order  (1) Authorizing Receiver to Sell Limited Partnership Interest in MHS Capital Partners, L.P. Free and Clear of Liens and Encumbrances, and (2) Approving Compromise with the Bankruptcy Estate of GM Funding, LLC;  See Document.
[Doc. 184]  Receiver's Notice of Intent to Compromise Litigation.  See Document.
[Doc. 185]  Receiver's Notice of Intent to Compromise Litigation.  See Document.
[Doc. 186]  Receiver's Notice of Intent to Compromise Litigation.  See Document.
[Doc. 187]  Receiver's Notice of Intent to Compromise Litigation.  See Document.
[Doc. 188]  Receiver's Notice of Intent to Compromise Litigation.  See Document.
[Doc. 189]  Receiver's Fifth Report and Account.  See Document.
[Doc. 190]  Order (1) Authorizing Receiver to Sell Limited Partnership Interest in MHS Capital Partners, L.P., Free and Clear of Liens and Other Interests, and (2) Approving Compromise with the Bankruptcy Estate of GM Funding, LLC.  See Document.
[Doc. 192]  Receiver's Notice of Intent to Compromise Litigation.  See Document.
[Doc. 198]  Receiver's Notice of Intent to Compromise Litigation.  See Document.
[Doc. 199]  Receiver's Notice of Intent to Compromise Litigation.  See Document.
[Doc. 200]  Receiver's Notice of Intent to Compromise Litigation.  See Document.
[Doc. 201]  Receiver's Notice of Intent to Compromise Litigation.  See Document.
[Doc. 203]  Receiver's Notice of Intent to Compromise Litigation with Matthew R. Jennings.  See Document
[Doc. 214]  Order Approving Requests for Approval of Professional Fees and Expenses on an Interim Basis.  See Document.
[Doc. 239]  Motion of David A. Gill, Receiver, for Authority to Sell and Assign Claim and Judgment Against Matthew Jennings, or to Assign Such Claim and Judgment to the SEC or its Designee.  See Document.
[Doc. 240}  Notice of Motion of David A. Gill, Receiver, for Authority to Sell and Assign Claim and Judgment Against Matthew Jennings, or to Assign Such Claim and Judgment to the SEC or its Designee.  See Document.
[Doc. 241]  Motion of David A. Gill, Receiver, for Authority to Destroy Books and Records.    See Document.
[Doc. 242]  Notice of Motion of David A. Gill, Receiver, for Authority to Destroy Books and Records.  See Document.
[Doc. 244]  Receiver's Report of No Bids Received for Claim and Judgment Against Matthew Jennings, and Receiver's Intent to Seek Authority to Assign Such Claim and Judgment to the SEC or its Designee.  See Document.
[Doc. 245]   Motion of David A. Gill, Receiver, for Approval of Settlement re:  Security Interests in Westmoore's Shares of Common Stock in Lilis Energy, Inc..  See Documents:  Motion, Exhibits 1 through 5, Exhibits 6 through 8.
[Doc. 246]  Notice of  Motion of David A. Gill, Receiver, for Approval of Settlement re:  Security Interests in Westmoore's Shares of Common Stock in Lilis Energy, Inc.  See Document..
[Doc. 264]  Order Granting Motion of David A. Gill, Receiver, for Authority to Sell and Assign Claim and Judgment Against Matthew Jennings, or to Assign Such Claim and Judgment to the SEC or its Designee.  See Document.
[Doc. 265]  Order Granting Motion of David A. Gill, Receiver, for Authority to Destroy Books and Records.  See Document.
[Doc. 266]  Order Granting Motion of David A. Gill, Receiver, for Approval of Settlement re:  Security Interests in Westmoore's Shares of Common Stock in Lilis Energy, Inc.   See Document.
[Doc. 267]  Order Approving (1) Fourth Interim Application of David A. Gill, Receiver, for Approval of Professional Fees and Expenses; and (2) Fourth Application of Danning, Gill, Diamond & Kollitz, LLP for Approval of Professional Fees and Expenses.  See Document.
[Doc. 274]  Order Approving Third Application of Crowe Horwath LLP for Approval of Fees and Expenses Incurred as Accountants to David A. Gill, Receiver.  See Document.
[Doc. 283] Receiver’s Final Report And Account And Motion For (1) Approval Of Final Report And Account, (2) Approval Of Final Compensation Of The Receiver And His Attorneys And Accountants, (3) Authority To Disburse Remaining Funds On A Pro Rata Basis, (4) Discharge Of The Receiver, And (5) Exoneration Of The Receiver’s Bond.  See Document and Exhibits.
[Doc. 284]  Declaration of David A. Gill in Support of Receiver’s Final Report And Account And Motion For (1) Approval Of Final Report And Account, (2) Approval Of Final Compensation Of The Receiver And His Attorneys And Accountants, (3) Authority To Disburse Remaining Funds On A Pro Rata Basis, (4) Discharge Of The Receiver, And (5) Exoneration Of The Receiver’s Bond.  See Document
[Doc. 285]  Declaration of John N. Tedford in Support of Receiver’s Final Report And Account And Motion For (1) Approval Of Final Report And Account, (2) Approval Of Final Compensation Of The Receiver And His Attorneys And Accountants, (3) Authority To Disburse Remaining Funds On A Pro Rata Basis, (4) Discharge Of The Receiver, And (5) Exoneration Of The Receiver’s Bond.  See Document.
[Doc. 286]  Declaration of Susan P. Tomlinson in Support of Receiver’s Final Report And Account And Motion For (1) Approval Of Final Report And Account, (2) Approval Of Final Compensation Of The Receiver And His Attorneys And Accountants, (3) Authority To Disburse Remaining Funds On A Pro Rata Basis, (4) Discharge Of The Receiver, And (5) Exoneration Of The Receiver’s Bond.  See Document.
[Doc. 287]  Notice of Filing of the Receiver’s Final Report And Account And Motion For (1) Approval Of Final Report And Account, (2) Approval Of Final Compensation Of The Receiver And His Attorneys And Accountants, (3) Authority To Disburse Remaining Funds On A Pro Rata Basis, (4) Discharge Of The Receiver, And (5) Exoneration Of The Receiver’s Bond.  See Document.
[Doc. 289]  Order Granting Receiver's Motion for (1) Approval of Final Report and Account, (2) Approval of Final Compensation of the Receiver and His Attorneys and Accountants, (3) Authority to Disburse Remaining Funds on a Pro Rata Basis, (4) Discharge of the Receiver, and (5) Exoneration of the Receiver's Bond.  See Document.
Case No. 8:12-cv-02235 [Doc. 18]  Second Amended Complaint for:  (1) Fraudulent Transfer; (2) Unjust Enrich ment; (3) Breach of Fiduciary Duty; (4) Aiding and abetting/Participation in Breach of Fiduciary Duty; (5) Suit on a Note/Breach of Contract.  See Document.
Case No. 8:12-cv-2236  [Doc. 9]  First Amended Complaint for:  (1) Fraudulent Transfer; (2) Unjust Enrichment; (3) Suit on a Note/ Breach of Contract; (4) Judicial Foreclosure of Lien.  See Document.
Case No. 8:13-cv-00132.  [Doc. 11]  Second Amended Complaint for Fraudulent Transfer/Unjust Enrichment.  See Document.