Home  |   Receiver's Letters  |  Court Filings  |  Receiver's Reports  |  Forms  | 
Receiver vs Paris Hilton  |  Contact Us  |  FAQS

 

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

 
Home | Receiver's Letters | Court Filings | Receiver's Reports | Forms | Contact Us