Order Setting Hearing Schedule for Exemplar Motions
Revised hearing schedule for Exemplar
Motions HTML / PDF [pdf / 2 pages /
13.3KB / September 27, 2000]
Order setting hearing schedule for Exemplar
Motions HTML / PDF [pdf / 3 pages /
15.7KB / September 13, 2000]
Rulings on Exemplar Motions (Posted: October 6, 2000)
Rulings made on September 26, 2000
McDonnell HTML / PDF [pdf / 1 page /
25.2KB / September 26, 2000]
N.G.N.G. HTML / PDF [pdf / 1 page /
29.8KB / September 26, 2000]
Rulings made on September 27, 2000
Davis - Haley HTML / PDF [pdf / 1 page /
25.1KB / September 27, 2000]
Connaughton HTML / PDF [pdf / 1 page /
25.1KB / September 27, 2000]
Freimuth - Bommer - Davidson HTML / PDF [pdf / 1 page /
29.1KB / September 27, 2000]
Davidson - Pace - Koenig HTML / PDF [pdf / 1
page / 26.1KB / September 27, 2000]
Categories for Exemplar Motions (Posted: September 8, 2000)
De mimimus account balance on April 23, 1999:
Umbach
HTML / PDF [pdf / 6 pages /
19.6KB / September 8, 2000]
McLaurin
HTML / PDF [pdf / 3 pages /
19.9KB / September 8, 2000]
N.G.N.G. HTML / PDF [pdf / 7 pages /
25.4KB / September 8, 2000]
McDonnell
HTML / PDF [pdf / 7 pages /
25.4KB / September 8, 2000]
Cash not at risk because investment purchases cleared:
Pace
HTML / PDF [pdf / 6 pages /
25.7KB / September 8, 2000]
Koenig
HTML / PDF [pdf / 6 pages /
25.7KB / September 8, 2000]
Davis
HTML / PDF [pdf / 3 pages /
11.6KB / September 8, 2000]
Haley
HTML / PDF [pdf / 2 pages /
11.0KB / September 8, 2000]
Davidson
HTML / PDF [pdf / 4 pages /
11.0KB / September 8, 2000]
Silverman
HTML / PDF [pdf / 3 pages /
15.7KB / September 8, 2000]
Silverman
HTML / PDF [pdf / 1 page /
9.59KB / September 8, 2000]
Cash not at risk because not in cash at time of transfers to Intercounty:
Umbach
HTML / PDF [pdf / 6 pages /
19.6KB / September 8, 2000]
Connaughton
HTML / PDF [pdf / 4 pages /
21.8KB / September 8, 2000]
Schectman
HTML / PDF [pdf / 2 pages /
8.39KB / September 8, 2000]
Post-April 23, 1999 deposits could not have been at risk:
Conn
HTML / PDF [pdf / 7 pages /
26.6KB / September 8, 2000]
Account was funded just prior to April 23, 1999 so not at risk:
Frankenberg
HTML / PDF [pdf / 6 pages /
20.3KB / September 8, 2000]
Only cash portions of account at risk, so only those portions should be allocated to:
Pace
HTML / PDF [pdf / 6 pages /
25.7KB / September 8, 2000]
Koenig
HTML / PDF [pdf / 6 pages /
25.7KB / September 8, 2000]
McDonnell
HTML / PDF [pdf / 7 pages /
25.4KB / September 8, 2000]
Receiver's Opposition to Exemplar Motions
Receiver's Opposition to Joseph Umbach and Other Motions filed with the Court on September 7, 2000
HTML / PDF [pdf / 8 pages / 23.8KB /
September 7, 2000]
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