Documents

(Please note - some of the documents below are quite large and may take several minutes to open)
 

06/05/2023 Receiver’s Certificate of No Objections to the Thirty-Ninth Application for Fees by the Receiver and the Receiver’s Counsel

12/12/2022 Receiver’s Thirtieth Motion for Approval of Payment of Professionals

10/27/2022 Receiver’s Certificate of No Objections to the Thirty-Eighth Application for Fees by the Receiver and the Receiver’s Counsel

10/14/2022 Thirty-Eighth Application for Fees by the Receiver and Receiver’s Counsel

06/24/2022 Receiver’s Twenty-Ninth Motion for Approval of Payment for Professionals

06/24/2022 Thirty-Seventh Application for Fees by the Receiver and Receiver’s Counsel

10/25/2021 Receiver’s Certificate of No Objections to the Thirty-Sixth Application for Fees by the Receiver and the Receiver’s Counsel

10/20/2021 Thirty-Sixth Application for Fees by the Receiver and the Receiver’s Counsel

09/03/2021 Order Granting Receiver’s Motion to Authorize Agreement with Preston Ventures

05/21/2021 Receiver’s Certificate of No Objections to the Twenty-Eighth Motion for Approval of Payment of Professionals

05/06/2021 Receiver’s Twenty-Eighth Motion for Approval of Payment of Professionals

10/07/2020 Thirty-Fifth Application for Fees by the Receiver and Receiver’s Counsel

07/28/2020 Receiver’s Certificate of No Objections to the Twenty-Seventh Motion for Approval of Payment of Professionals

06/24/2020 Receiver’s Twenty-Seventh Motion for Approval of Payment of Professionals

06/24/2020 Receiver’s Certificate of No Objections to the Thirty-Fourth Application for Fees by the Receiver and Receiver’s Counsel

06/11/2020 Thirty-Fourth Application for Fees by the Receiver and Receiver’s Counsel

11/14/2019 Receiver’s Certificate of No Objections to the Twenty-Sixth Motion for Approval of Payment of Professionals

10/28/2019 Receiver’s Twenty-Sixth Motion for Approval of Payment of Professionals

10/16/2019 Receiver’s Certificate of No Objections to the Thirty-Third Application for Fees by the Receiver and Receiver’s Counsel

10/03/2019 Third-Third Application for Fees by the Receiver and Receiver’s Counsel

04/08/2019   Notice of Filing of the Receiver’s Annual Report as of December 31, 2018

10/24/2018     Certificate of No Objection to the 32nd Application for Fees

10/15/2018     Receiver’s 25th Application for Fees by Professionals for the Receiver

10/09/2018     Receiver’s 32nd Application for Fees

05/04/2018     Certificate of No Objection to the 24th Application for Fees by Professionals

04/19/2018     Receiver's 24th Application for Fees by Professionals

12/01/2017     Receiver's 31st Application for Fees

07/12/2017     Receiver's 30th Application for Fees

07/12/2017     Receiver's 23rd Application for Fees by Professionals for Receiver

02/21/2017     Certificate of No Objection

02/01/2017     Receiver's 22nd Application for Fees by Professionals for the Receiver; Exhibits

01/12/2017     Notice of Hearing

01/12/2017     Receiver's Supplement to the Motion to Retain Collection Agency

09/27/2016     Receiver's 29th Application for Fees

09/16/2016     Receiver's Motion to Retain Collection Agency

08/10/2016     Receiver's Certification of No Objections to the Supplemental Application for Fees by the Receiver and Receiver's Counsel

05/17/2016     Supplemental Application for Fees by the Receiver and Receiver's Counsel

04/20/2016      21st Application for Fees by Professionals for the Receiver

04/19/2016      Receiver's 28th Application for Fees

04/01/2016       Order Granting Receiver's Amended Motion to Authorize a Second Interim Distribution

03/07/2016       Notice of Filing Receiver's Annual Report as of December 31, 2015

03/01/2016       Receiver's Amended Motion to Authorize a Second Interim Distribution Pursuant to the Plan of Distribution

02/23/2016       Notice of Change of Address

02/16/2016        Sixth Amended Schedule of Claims

12/04/2015       20th Application for Fees by Professionals for Receiver

11/03/2015       Receiver's 27th Application for Fees

08/11/2015       Receiver's 26th Application for Fees

08/11/2015       19th Application for Fees by Professionals for the Receiver

06/22/2015       Third-Party Defendant, Michael McDermott's Reply to the TSSB's Plea to the Jurisdiction and/or Motion for Summary Judgment

06/22/2015      Third-Party Defendant, Michael McDermott's Reply to the Receiver's Response to McDermott's Motion to Enforce

06/22/2015      Third-Party Defendant, Michael McDermott's Reply to the Receiver's Plea to the Jurisdiction

06/01/2015      TSSB's Plea to the Jurisdiction and/or Motion for Summary Judgment and Supporting Brief

06/01/2015      Receiver's Response to Roger's Motion to Enforce

06/01/2015      Receiver's Response to McDermott's Motion to Enforce

06/01/2015      Receiver's Plea to the Jurisdiction and Objection to the Motions to Enforce of Rogers and McDermott

05/28/2015      18th Application for Fees by Professionals for the Receiver

05/22/2015      Third-Party Defendant, Michael McDermott's Supplemental Brief to his Motion to Enforce Settlement Agreement, Seek Indemnification, and Enjoin

05/01/2015      Third-Party Defendant, Michael McDermott's Motion to Enforce Settlement Agreement, Seek Indemnification, and Enjoin, Brief in Support Thereof, and Request for Evidentiary Hearing

04/30/2015      Wendy Roger's Brief in Support of her First Amended Motion to Enforce Settlement Agreement, Disgorgement of Settlement Funds and Request for Evidentiary Hearing

04/30/2015     Receiver's 25th Application for Fees

04/15/2015     Rogers First Amended Motion to Enforce Settlement Agreement, Disgorgement of Settlement Funds and Request for Evidentiary Hearing

12/12/2014      17th Application for Fees by Professionals for the Receiver

12/11/2014      Receiver's 24th Application for Fees

09/26/2014      Receiver's 23rd Application for Fees

08/15/2014      16th Application for Fees by Professionals for the Receiver

07/16/2014      Receiver's 22nd Application for Fees

05/31/2014      Fifth Amended Restated Schedule of Claims

05/28/2014      Order on Arbitration Award

05/28/2014      Agreed Judgment with Intervenors

05/28/2014      Order on Receiver's 2nd Motion to Approve Settlement with Judgment Debtors

05/28/2014      Order on Receiver's 10th Motion for Approval of Settlements with 3rd Party Defendant\Licensees

04/14/2014      Receiver's Certification of No Objections re: 15th Motion to Pay Professionals

04/14/2014      Receiver's Certification of No Objections re: 21st Motion to Fee Applications

03/31/2014      Receiver's 21st Application for Fees 

03/31/2014      15th Application for Fees by Professionals for the Receiver

02/18/2014      Order on Receiver's 1st Motion for Approval Settlement with Judgment Debtors

01/09/2014      Order Granting Receiver's Motion to Authorize Supplemental Distribution

01/09/2014      Order on Receiver's 9th Motion for Approval of Settlements with 3rd Party Defendants\Licensees

01/08/2014       Receiver's  Supplement to His Motion to Authorize a Supplemental Distribution Pursuant to the Plan of Distribution

12/10/2013       Receiver's Motion to Authorize a Supplemental Distribution Pursuant to the Plan of Distribution

10/29/2013       Arbitration Award

09/24/2013      Receiver's 19th Application for Fees

08/26/2013      Order on Receiver's Seventh Motion for Approval of Settlements with Third-Party Defendants\Licensees

08/23/2013      Receivers Supplement to His Amended Seventh Motion to Approve Settlements with Third-Party Defendants\Licensees

08/16/2013      Receivers Amended Seventh Motion to Approve Settlements with Third-Party Defendants\Licensees

08/13/2013      Receiver's 18th Application for Fees

08/09/2013      13th Application for Fees by Professionals for the Receiver

07/25/2013      Third Amended Schedule of Claims

05/30/2013      Order on Receiver's Sixth Motion for Approval of Settlements with Third-Party Defendants\Licensees

05/29/2013      Receiver's Supplement to His Sixth Motion for Approval of Settlements with Third-Party Defendants\Licensees

05/24/2013      Receiver's Sixth Motion for Approval of Settlements with Third-Party Defendants\Licensees

04/25/2013      Order Approving RV Settlement with James Settlement Services, Ron James, Don James and Michael Beset

04/25/2013      Order – Agreed Permanent Injunction and Final Judgment as to the James Parties and Michael Beset

04/25/2013      Receiver's Supplement to His Fifth Motion For Approval Of Settlements with Third-Party Defendants Licensees

04/19/2013      Default Judgment as to listed 3rd Party Defendants

04/08/2013      Order Regarding the 16th Application for Fees by the Receiver and Receiver's Counsel

04/03/2013      Receiver's Fifth Motion for Approval of Settlements with Third Party Defendants – Licensees

03/19/2013      Order on Receiver's Motion for Approval of Settlement with Licensee Tony Adkison

03/19/2013      Order on Receiver's Fourth Motion for Approval of Settlements with Third Party Defendants - Licensees

03/18/2013      Plaintiff's Fifth Amended Verified Petition

03/18/2013      Receiver Espinosa's Eighth Amended Cross-Claim and Third-Party Claim

03/13/2013      Receiver's 16th Application for Fees 

03/12/2013      Receiver's Fourth Motion for Approval of Settlements With Licensees

02/21/2013      Order on Receiver's Motion for Approval of Settlements with Certain Third Party Defendants (Scott Barnard, Valerie Barnard, IGB Financial, Kip Hartman and Gary Oliver)

02/21/2013      Order On Plaintiff’s Motion for Partial Summary Judgment Against Defendant Retirement Value.

02/21/2013      Final Order and Judgment Approving Class Settlement and Class Counsel Fees and Expense

02/21/2013      Agreed Order Granting Severance of Class Claims Against Third Party Defendant Michael McDermott

02/20/2013      Receiver's Motion for Approval of Settlement with Third Party Defendant-Licensee Tony Adkison

02/05/2013      Receiver's Motion for Approval of Settlements with Certain Third-Party Defendants

02/01/2013      Order Regarding RV Receiver's Motion to Deny Certain Investors Proofs of Claim

02/01/2013      Order Regarding the Eleventh Through Fifteenth Applications for Fees by the Receiver

01/07/2013      Order on Receiver's Motion for Approval of Settlement with Licensee Joseph T. Donnatuoni

12/27/2012      Receiver's Motion for Approval of Settlement with Joseph T. Donnantuoni

12/13/2012      Receiver's 15th Application for Fees 

11/30/2012      Receiver's 14th Application for Fees 

11/21/2012      Agreed Permanent Injunction Order and Final Judgment as to Wendy Rogers.

10/12/2012      Receiver's 13th Application for Fees 

09/26/2012      Order authorizing initial distribution

09/26/2012      Order approving settlement with Wendy Rogers

09/26/2012      Order approving settlement with Michael McDermott

09/26/2012      Order approving settlement with certain licensees

09/07/2012      Motion to Approve Distribution

09/07/2012      Second Amended and Restated Schedule of Claims

08/17/2012      Amendment to the Original Schedule of Claims

08/17/2012      Amended and Restated Schedule of Claims

08/02/2012      Schedule of Claims

08/02/2012      Proof of Claim Form & Instructions – Retirement Value

08/02/2012      Proof of Claim Form & Instructions – Hill Country Funding

07/20/2012      Order and Plan of Distribution

07/06/2012      Plaintiff's Fourth Amended Petition

07/06/2012      Receiver's 12th Application for Fees 

05/29/2012      Order Approving Sale of 3606 Comal Springs

05/16/2012      Order Consolidating Estates of Retirement Value and Hill Country Funding.

05/10/2012      Receiver's Motion to Approve Sale of Property at 3606 Comal Springs Dr.

04/16/2012      Cain Intervenor's Objections to Receiver's 11th Application for Fees.

04/06/2012      Receiver's 11th Application for Fees 

04/02/2012      Receiver's Supplement to Motion to Approve Plan of Distribution

04/02/2012      Final Amended Clear View Advisors Report and Plan

03/28/2012      Order Granting 10th Application for Fees by Receiver and his Counsel

03/21/2012      Special Receiver Janet Mortenson's Second Amended Petition against Wells Fargo et al.

02/21/2012      Cain Intervenor's Objections to Proposed Plans of Distribution.

02/02/2012      Cain Intervenors Response to 10th Application for Fees by Receiver and his Counsel

02/01/2012      Agreed Discovery Control Plan

01/23/2012      Receiver's 10th Application for Fees 

01/17/2012      Order Setting Deadlines and Hearings

01/09/2012      Cain Intervenors' Response to Receiver's Ninth Application for Fees

12/19/2011      Receiver's 9th Application for Fees

12/07/2011      Order Granting Motions for Partial Summary Judgment

11/22/2011      Order Granting Receiver's Motion for Approval of Settlement with Richard and Catherine Gray

11/22/2011      Agreed Permanent Injunction Order and Final Judgment as to Defendant Richard Gray

11/18/2011      Receiver's 8th Application for Fees

11/10/2011      Hill Country Funding Receiver Objections to RV Proposed Settlement with Grays

11/07/2011      Cain Intervenors Objections to Receivers 7th Application for Fees

10/27/2011      Receivers 7th Application for Fees

08/12/2011      Receiver's Third Amended Cross-Claim and Third Party Claim

08/12/2011      HCF Receiver's Motion to Consolidate Receiverships

08/11/2011      Receiver's Response to Bejcek Intervenor Motion for Reconsideration

08/10/2011      Richard Gray's General Denial and Original Answer to Receiver Cross Claim

08/10/2011      Catherine Gray's General Denial and Original Answer to Receiver's Cross Claim

08/08/2011      Receiver's Response to Motion for Leave to File Plea in Intervention

08/04/2011      Bejcek Intervenors Motion to Reconsider re Release Funds

07/29/2011      Receiver's Motion to Approve Plan of Distribution

07/20/2011      Receiver's Motion for Partial Summary Judgment - Securities

07/20/2011      Receiver's Motion for Partial Summary Judgment on Fraudulent Transfer Claims

07/20/2011      State's Motion for Partial Summary Judgment - Fraud

07/19/2011      State's Motion for Partial Summary Judgment - product was a Security

06/22/2011      State's Third Amended Petition

05/26/2011      Order Approving Sale of RV Property

05/26/2011      Order Regarding 3rd/6th Application for Fees by Receiver and his Counsel

05/25/2011      Rule 11 Agreement between Receiver and Intervenor Harrison re Fifth Application for fees

05/23/2011      Cain Intervenors' Response to Receiver's 6th Application for fees

05/23/2011      Defendant Rogers Objections to Receiver's 6th Application for fees by Receiver and Counsel

05/19/2011      Amended Agreed Discovery Control Plan

05/19/2011      Order of Continuance

05/11/2011      Receiver's 6th Application for Fees

04/21/2011      Harrison Intervenors' Objections to 5th Application for Fees by Receiver and Counsel

04/11/2011      Receiver's 5th Application for Fees

02/14/2011      Receiver's First Amended Cross/Claim Against Dick Gray, Catherine Gray and Wendy Rogers

02/09/2011      Order on Intervenors Non/Suit, without Prejudice, of Defendant Brently "Brent" W. Free

01/21/2011      Harrison Original Plea in Intervention

12/28/2010      Defendants' Gray and Rogers Objections to 4th Application for fees by Receiver and Counsel

12/17/2010      Intervenors Objections to 3rd and 4th Applications for Fees by Receiver

12/14/2010      Receiver's 4th Application for Fees

12/10/2010      Order re: 2nd Application for Receiver and Counsel Fees

12/08/2010      Defendants' Memorandum in Support of their Objection to Second Application for fees

11/30/2010      Bejcek Intervenor Joinder in Objection to 2nd Application for Fees

11/30/2010      Cain Intervenors Objections to Second Application for Fees by the Receiver and Counsel

11/30/2010      Receiver's 3rd Application for Fees 

11/30/2010      Defendants' Gray and Rogers Objection to 2nd application for fees

11/09/2010      Receiver's 2nd Application for Fees 

11/04/2010      Agreed Order Continuing the Hearing on the Receiver's Motion to Consolidate the Portfolio

10/26/2010      Order Regarding the Receiver's 1st Application for Fees

09/27/2010      Receiver's Motion to Consolidate

09/09/2010      Intervenors' Objections to Receiver's 1st application for Fees

09/09/2010      Defendants' Objections to Receiver's 1st application for fees

08/31/2010      Receiver's 1st Application for Fees 

06/24/2010      State's First Amended Petition and Exhibits

06/17/2010      Order Granting Receivers Motion for Approval of Settlement with Collins

06/17/2010      Order Granting Severance of Claims Against Bruce Collins

06/17/2010      Agreed Permanent Injunction and Final Judgment as to Collins

06/02/2010      Second Agreed Order to Extend TRO Against Collins

06/02/2010      Order Granting Motion for Temporary Sealing

05/28/2010      Agreed Temporary Injunction order against Retirement Value, Gray and Kiesling Porter and Appointment of Receiver

05/20/2010      Order Granting Amended Motion to Modify TRO

05/12/2010      Agreed Order Extending 1st Amended TRO and Order Appointing Receiver

05/05/2010      First Amended Temporary Restraining Order and Order Appointing Receiver/ Certified

05/05/2010      Order Granting Plaintiffs Motion for Expedited Discovery

05/05/2010      Verified Original Petition without exhibits;  Exhibits to Plaintiff's Original Petition