|
March 20, 2024 Amended Order Granting Receiver's Motion to Make
Final Distribution to Investors
March 11, 2024 Receiver's Motion to Make Final Distribution and
to Establish Procedures for Deceased Investor Distributions With
Incorporated Memorandum of Law
June 16, 2023 Letter from Receiver to Investors
June 14, 2023 Notice of Death of John P. Utsick
May 3, 2021 Order Granting Receiver's Motions For Authority To
Sell Remaining Life Insurance Policies
April 29, 2021 Receiver's Motion for Authority to Sell Remaining
life Insurance Policies
May 19, 2017 Receiver's Thirteenth Report on the Condition
of the Receivership Entities
June 10, 2016 Plea Agreement between the United States of
America and John Utsick
June 18, 2015 Notice of Filing Receiver's Twelfth Report on the
Condition of the Receivership Entities
November 30, 2010 Superseding Indictment of John P. Utsick
April 6, 2010
Indictment of John P. Utsick
October 14, 2013 Receiver's Motion for Authority to Retain Real
Estate Broker to Market Real Property for Sale and Incorporated
Memorandum of Law
October 4, 2013 Receiver's
Eleventh Report on the Condition of the Receivership Entities
October 25, 2011 Receiver's Second Amended Tenth Report On The Condition of the Receivership Entities
October 29, 2010 Receiver's Motion For Authorization To Make Second
Interim Distribution To Creditors
September 29, 2010 Notice of Filing and Michael I. Goldberg's Ninth
Report Concerning the Condition of the Entertainment Group Fund,
Worldwide Entertainment Inc. American Enterprises Inc. and
Entertainment Funds Inc.
August 31, 2010 Order Granting Receiver's Motion to Approve
Settlement
April 9, 2010 John
P. Utsick Appeal Judgment
December 8, 2009 Receiver's 8th Report on the Condition of Worldwide
Entertainment
July 29, 2009 Notice of Appeal
May 22, 2009 Final Judgment Setting Disgorgement and Prejudgment
Interest and Imposing a Civil Penalty Against Defendant John P.
Utsick
May 19, 2009 Findings of Fact,
Conclusions of Law and Final Judgment Ordering Disgorgement,
Prejudgment Interest, and a Civil Penalty Against Defendant John P.
Utsick
April 17, 2006 Complaint for Injunctive and Other Relief
March 11,
2009 Order Granting Receiver, Michael I. Goldberg's, Omnibus
Motion to: (i) Release and/or Disburse the Interpled Accounts, Other
than the Alonzo, Butcher and Patzoldt Accounts, Pursuant to the July
25, 2006 Interpleader Order, (ii) Reset Certain Investor Claims and
(iii) Set Time for Investors to Object to Motion (D.E. 427)
February 26, 2009 Amended Order Granting Relief Requested in
Receiver's Report on the Status of Investor Claims
February 24, 2009 Notice of Filing
February 18, 2009 Receiver's Report on the Status of Investor Claims
January 21, 2009 Order Granting
Motion for Authorization to Make Initial Distribution to Creditors
with Undisputed Claims and Request to Set a Hearing to Resolve
Disputed Claims
December 10, 2008 Receiver's Motion for Authorization to Make
an Initial Distribution to Creditors with Undisputed Claims and
Request to Set a Hearing to Resolve Disputed Claims
September 9, 2008
Plaintiff's Motion for a Final Judgment Ordering Disgorgement,
Prejundgment Interest, and a Civil Penalty Against Defendant John P.
Utsick
August 21, 2008 Receiver's Motion for Authority to Sell Real
Property Located at 1341 Middle River Drive
June 6, 2008 Order Granting Receiver's
Motion to Settle Claims Against Pledge This Holdings, LLC and For
Authorization to Enter Into Assignment Agreement With Pledge This
Holdings, LLC Assigning Causes of Action Against Paris Hilton to
Receiver
June 3, 2008 Receiver's Motion to
Settle Claims Against Pledge This Holdings, LLC and for
Authorization to Enter into Assignment Agreement with Pledge This
Holdings, LLC Assigning Causes of Action Against Paris Hilton to
Receiver and Incorporated Memorandum of Law
April 8, 2008 Receiver's Motion for
Approval of Sale of the Assets of the Keswick Theatre and
Incorporated Memorandum of Law
April 8, 2008 Notice of Telephonic
Hearing on Thursday April 17th at 10:30 before the Honorable
Paul C. Huck 99 NE Fourth Street, 10th Floor Miami
February 20, 2008 Order Granting
Receiver's Motion for Order Implementing Procedures for
Reconciliation of Claims
January 29, 2008 Notice of Hearing for
February 13, 2008 at 9:00 a.m. before the Honorable Paul C. Huck
January 24, 2008 Receiver's
Motion for Order Implementing Procedures for Reconciliation of
Claims
November 6,
2007 Notice of Change in Status Conference Start Time from 1 pm to
1:45 pm on November 14, 2007
October
19th, 2007 Notice of Status Conference to be held on Wednesday
November 14th, 2007 at 1 pm
July 16,
2007 Judgment of Disgorgement, Civil Penalty and Other Relief as to
Defendants Robert Yeager and Donna Yeager
July
11, 2007 Order on Motion for Partial Summary Judgment
April
4, 2007 Notice of Hearing for Tuesday April 10th at 1 pm.
April
4, 2007 Receiver's Supplemental Memorandum in Regard to Receiver's
Motion for Authorization to Continue with Receivership Entities'
Investement in Oil and Gas Well and Setting Forth Alternative
Courses of Action
March
30, 2007 Receiver's Request for Hearing on Receiver's Motion for
Authorization to Continue with Receivership Entities' Investment in
Oil and Gas Well.
March
7, 2007 Receiver's Motion For Authorization to Continue with
Receivership Entities' Investment in Oil and Gas Well. (This
motion seeks to utilize a significant portion of the receivership
entities' current funds in order to pursue the receivership
entities' pre-existing rights in a potential oil well. Please
read this motion carefully and if you object to the relief requested
herein, please serve a written objection on the receiver on or
before March 23, 2007. )
February
1, 2007 Order Establishing Method by Which Receiver Shall Calculate
Claims
January
11, 2007 Notice of Hearing
January
25, 2007 Notice of Hearing
November
17, 2006 Notice of Hearing and Receiver's Unopposed Motion for
Approval of Settlement and Wind Down Agreement With Shareholders of
Jack Utsick Presents Northeast, Inc. and Incorporated Memorandum of
Law.
October
10, 2006 Order Granting in Part Receiver's Motion to Establish (i) A
Claims Mechanism to Calculate Investors' Claims: (ii) A Claims
Procedure to Deal with Disputed Claims; And (iii) A Claims Bar Date
October
4, 2006 Receiver's Corrected Motion to Establish (i) A Claims
Mechanism to Calculate Investors' Claims; (ii) A Claims Procedure to
Deal with Disputed Claims; and (iii) A Claims Bar Date
October
3, 2006 Order Setting Hearing on Receiver's Motion to
Establish a Claims Bar Date and a Claims Procedure and Deferring
Hearing on Receiver's Request to Develop a Mechanism to Calculate
Claims
September
21, 2006 Receiver's Motion to Establish (i) A Claims Mechanism to
Calculate Investors' Claims; (ii) A Claims Procedure to Deal with
Disputed Claims; And (iii) A Claims Bar Date
July
25, 2006 Order on the Motion of 1st Source Bank for Entry of an
Order Authorizing the Interpleader of Funds, Directing Disposition
of Assets in IRA Accounts for Which it Serves as Custodian and for
Other Relief Rleated Thereto
May
23, 2006 Receiver, Michael I. Goldberg's Response to 1st Source
Bank's Motion for Interpleader and Incorporated Memorandum of Law in
Further Support of 1st Source Bank's Motion for Interpleader May
22, 2006 Motion of 1st Source Bank for Limited Intervention April
20, 2006 Judgment of Permanent Injunction and Other Relief as to
Defendants Robert Yeager and Donna Yeager April
20, 2006 Judgment of Permanent Injunction and Other Relief as to
Defendants Worldwide Entertainment, Inc. and the Entertainment Group
Fund, Inc. April
20, 2006 Judgment of Permanent Injunction and Other Relief as to
Defendant Entertainment Funds, Inc. April
20, 2006 Judgment of Permanent Injunction and Other Relief as to
Defendant American Enterprises, Inc. April
20, 2006 Judgment of Permanent Injunction and Other Relief as to
Defendant John P. (Jack) Utsick April
20, 2006 Order Appointing Receiver April
17, 2006 Consent of Defendant Robert Yeager to Entry of Judgment of
Permanent Injunction and Other Relief April
17, 2006 Consent of Defendant American Enterprises, Inc. To Entry of
Judgment of Permanent Injunction and Other Relief April
17, 2006 Consent of Defendant Entertainment Funds, Inc. to Entry of
Judgment of Permanent Injunction and Other Relief April
17, 2006 Consent of Defendant Donna Yeager to Entry of Judgment of
Permanent Injunction and Other Relief April
17, 2006 Consent of Defendants Worldwide Entertainment, Inc. and the
Entertainment Group Fund, Inc. to Entry of Judgment of Permanent
Injunction and Other Relief April
17, 2006 Plaintiff's Notice of Filing Consents of John P. Utsick,
Robert Yeager, Donna Yeager, Worldwide Entertainment, Inc., The
Entertainment Group Fund, Inc., American Enterprises, Inc. and
Entertainment Funds, Inc., to Judgment of Permanent Injunction and
Other Relief April
17, 2006 Consent of Defendant John P. (Jack) Utsick to Entry of
Judgment of Permanent Injunction and Other Relief January 18, 2006 Agreed Order
Appointing Receiver January 13,
2006 Verified Complaint for the Appointment of a Receiver and
Related Relief |
