Northridge Holdings LTD

Key Documents

Key Documents

	1 - Complaint filed by Securities Exchange Commission dated 9-5-2019 (Size: 0.16 MB)
	3 - Motion by Plaintiff Securities and Exchange Commission for temporary restraining order dated 9-5-2019 (Size: 0.32 MB)
	4 - Memorandum by Securities and Exchange Commission in support of temporary restraining order with attachments dated 9-5-2019 (Size: 0.28 MB)
	4-1 - Exhibit A (Saylor Declaration) (Size: 15.58 MB)
	4-2 - Exhibit B (Wilder Declaration) (Size: 1.58 MB)
	4-3 - Exhibit C (Petroff Declaration) (Size: 0.56 MB)
	4-4 - Exhibit D (Stefan Declaration) (Size: 6.62 MB)
	4-5 - Exhibit E - (McGarry Declaration) (Size: 6.41 MB)
	4-6 - Exhibit F (Smith Declaration) (Size: 0.88 MB)
	4-7 - Exhibit G (Mueller Declaration) (Size: 1.30 MB)
	4-8 - Exhibit H (Case Copies) (Size: 1.33 MB)
	4-9 - Exhibit I (Case Copies) (Size: 1.86 MB)
	5 - Civil Cover Sheet dated 9-5-2019 (Size: 0.19 MB)
	15 - Minute entry before the Honorable John Z. Lee regarding Motion hearing dated 9-9-2019 (Size: 0.02 MB)
	19 - Minute entry before the Honorable John Z. Lee regarding Motion hearing dated 9-12-2019 (Size: 0.02 MB)
	22 - Order appointing receiver signed by the Honorable John Z. Lee dated 9-12-2019 (Size: 0.22 MB)
	23 - Order of preliminary injunction and other emergency relief upon consent signed by the Honorable John Z. Lee dated 9-12-2019 (Size: 0.13 MB)
	29 - Motion by Receiver N. Neville Reid for Court Approval of the Rates to Be Charged by Receivers Counsel dated 9-12-2019 (Size: 0.08 MB)
	33 - Minute entry before the Honorable John Z. Lee regarding any objections to the Receiver's motion for court approval of the rates charged by counsel 29 dated 9-16-2019 (Size: 0.02 MB)
	35 - Stipulation regarding order 23 dated 9-18-2019 (Size: 0.08 MB)
	36 - Stipulation and Order signed by the Honorable John Z. Lee dated 9-19-2019 (Size: 0.08 MB)
	40 - Certified Statement by Barings Multifamily Capital LLC dated 9-19-2019 (Size: 0.14 MB)
	41 - Motion by Receiver N. Neville Reid for court approval of the Rates to be charged by Receiver's Property Manager dated 9-20-2019 (Size: 0.08 MB)
	43 - Minute entry before the Honorable John Z. Lee regarding The Receiver's motion for court approval of the rates to be charged by counsel 29 is granted dated 9-24-2019 (Size: 0.02 MB)
	44 - Minute entry before the Honorable John Z. Lee regarding The Receiver has filed a motion for court approval of rates of property manager 41 dated 9-24-2019 (Size: 0.02 MB)
	46 - Letter from Steve Postier dated 10-2-2019 (Size: 0.18 MB)
	50 - Letter from Harry A. Carr IV, Paralegal-TD Ameritrade, Inc dated 9-30-2019 and filed 10-2-2019 (Size: 3.16 MB)
	51 - Minute entry before the Honorable John Z. Lee regarding Receiver's motion for court approval of the rates to be charged by the Receiver's property manager 41 is granted dated 10-11-2019 (Size: 0.02 MB)
	52 - Order approving the rates to be charged by receiver's property manager signed by Honorable John Z. Lee dated 10-11-2019 (Size: 0.16 MB)
	53 - Motion by Receiver N. Neville Reid to compel JP Morgan Chase Bank, N.A. to Account for and Turnover Receivership Assets to Receiver dated 10-16-2019 (Size: 0.47 MB)
	55 - Minute entry before the Honorable John Z. Lee regarding motion hearing dated 10-23-2019 (Size: 0.02 MB)
	56 - Status Report (Joint) by U.S. Securities and Exchange Commission dated 10-25-2019 (Size: 0.14 MB)
	58 - Motion by Receiver N. Neville Reid for court approval of the rates to be charged by Receiver's Accountant (Pandya, Sujal) dated 10-30-2019 (Size: 0.07 MB)
	60 - Motion by Receiver N. Neville Reid for court approval of the rates to be charged by Receiver's Property Tax Appeal Counsel (Pandya, Sujal) dated 10-30-2019 (Size: 0.50 MB)
	62 - Motion By Receiver N. Neville Reid for court approval of (A) the rates to be charged by Receiver's Real Estate Broker (Bartlett Property) and (B) Receiver's Retention of Brokers dated 10-30-2019 (Size: 0.46 MB)
	64 - Notice of Withdrawal by N. Neville Reid of Receiver's Motion to Enforce Receivership Order et al dated 10-30-2019 (Size: 0.04 MB)
	65 - Minute entry before the Honorable John Z. Lee regarding Motion To Compel 53 is withdrawn dated 10-30-2019 (Size: 0.02 MB)
	66 - Minute entry before the Honorable John Z. Lee regarding any objections to Receiver's motions 58, 60 and 62 to be filed in 14 days dated 11-6-2019 (Size: 0.02 MB)
	67 - Motion by Receiver N. Neville Reid for court approval of the rates to be charged by Receiver's Forensic Accountant (Pandya, Sujal) dated 11-8-2019 (Size: 0.07 MB)
	69 - Minute entry before the Honorable John Z. Lee regarding any objections to Receiver's motion for approval 67 should be filed in 14 days dated 11-12-2019 (Size: 0.02 MB)
	70 - Motion by Receiver N. Neville Reid for Court Approval of the Rates to be Charged by Receiver's Accountant dated 11-20-2019 (Size: 0.14 MB)
	71 - Notice of Motion by Sujal M Pandya for presentment of motion for miscellaneous relief 70 before Honorable John Z. Lee dated 11-20-2019 (Size: 0.13 MB)
	72 - Motion by Receiver N. Neville Reid Motion for Court Approval of Sale Procedures (Bartlett Property) dated 11-20-2019 (Size: 7.26 MB)
	73 - Notice of Motion by Sujal M Pandya for presentment of motion for miscellaneous relief 72 before Honorable John Z. Lee on 11-27-2019; entered on11-20-2019 (Size: 0.13 MB)
	74 - Notice of Motion by Sujal M Pandya for presentment of motion for miscellaneous relief 70 before Honorable John Z. Lee on 12-10-2019; entered on 11-25-2019 (Size: 0.13 MB)
	75 - Notice of Motion by Sujal M Pandya for presentment of motion for miscellaneous relief 72 before Honorable John Z. Lee on 12-10-2019; entered on 11-25-2019 (Size: 0.13 MB)
	76 - Motion by Receiver N. Neville Reid First Interim Fee Application and Motion for Court Approval of Payment of Fees and Expenses of Counsel for Receive (Size: 0.28 MB)
	76-1 - Exhibit A (Certificate of Ryan T. Schultz, Esq. in Support of First Interim Fee Application) (Size: 0.10 MB)
	76-2 - Exhibit B (Hourly Rates of Fox Swibel Attorneys and Paraprofessionals) (Size: 0.09 MB)
	76-3 - Exhibit C (Receiver's Standardized Fund Accounting Report) (Size: 0.43 MB)
	76-4 - Exhibit D (Summary of Operating Account Balances (a) as of October 31, 2019 and (b) as of November 19, 2019) (Size: 0.31 MB)
	76-5 - Exhibit E (Fox Swibel's Invoices for September and October 2019 and Summary of Activity) (Size: 0.26 MB)
	76-6 - Exhibit F (Summary of Expenses for September and October 2019 and Support) (Size: 0.79 MB)
	76-7 - Exhibit G (Proposed Order) (Size: 0.04 MB)
	76-8 - Investor Letter (noticing Receivership website) dated 11.26.2019 (Size: 0.09 MB)
	77 - Notice of Motion by Ryan Todd Schultz for presentment of motion for miscellaneous relief, 76 before Honorable John Z. Lee on 12-12-2019; entered on 12-9-2019 (Size: 0.14 MB)
	78 - Minute entry before the Honorable John Z. Lee:Any objections to the Receiver's motions 70 and 72 should be filed in 14 days. The status hearing set for 12/10/19 is reset to 12/12/19. No appearance is necessary on the motions.Mailed notice (ca, ); Entered on 12-10-2019 (Size: 0.08 MB)
	79 - Minute entry before the Honorable John Z. Lee. Receiver's motions 58, 60, 62, and 67 are granted. No objections to these motion were filed.Mailed notice (ca, ); Entered on 12-10-2019 (Size: 0.08 MB)
	80 - Motion by Receiver N. Neville Reid for extension of time Receiver's Motion for Extension of Time to File Liquidation Plan; Entered on 12-10-2019 (Size: 0.03 MB)
	80-1 - Exhibit A (Proposed Order) (Size: 0.02 MB)
	81 - Notice of Motion and Certificate of Service NOTICE of Motion by Ryan Todd Schultz for presentment of (Schultz, Ryan); entered on 12-10-2019 (Size: 0.14 MB)
	82 - Motion by Receiver N. Neville Reid. Receiver's Motion for Court Approval of (A) Rates to be Charged by Receiver's Real Estate Broker (Surrey Property) and (B) Sales Procedures (Surrey Property) (Size: 0.07 MB)
	82-1 - Exhibit A (Listing Agreement) (Size: 0.74 MB)
	82-2 - Exhibit B (Proposed Order) (Size: 0.04 MB)
	83 - Notice of Motion and Certificate of Service NOTICE of Motion by Ryan Todd Schultz for presentment of motion for miscellaneous relief, 82 before Honorable John Z. Lee on 12172019; entered on 12-10-2019 (Size: 0.13 MB)
	84 - Amended Notice of Motion by Ryan Todd Schultz for presentment of extension of time 80 before Honorable John Z. Lee on 12-17-2019; entered on 12-10-2019 (Size: 0.14 MB)
	85 - Minute entry before the Honorable John Z. Lee. The status and motion hearing set for 12-12-19 are reset to 12-17-19; entered on 12-11-2019 (Size: 0.08 MB)
	86 - Minute entry before the Honorable John Z. Lee: For the sake of expediency and effective management of the docket, the Court orders that, absent exigent circumstances, the Receiver file a single consolidated motion containing all requests for court approval on a biweekly or (preferably) monthly basis. That motion should be noticed for presentation pursuant to the Local Rules and the Court's standing orders.Mailed notice (ca, ); entered on 12-12-2019 (Size: 0.08 MB)
	87 - Minute entry before the Honorable John Z. Lee:Status and motion hearing held on 12-17-19. The receiver's motion for extension of time to file a liquidation plan 80 is granted. Any objections to motions 76 82 are due in 14 days. Status hearing set for 2-25-20 at 9:00 a.m.Mailed notice (ca, ); Entered 12-18-2019 (Size: 0.09 MB)
	88 - Motion by Receiver N. Neville Reid Receiver's Motion to (A) Authorize Sale of Real Estate and Granting Relating Relief; and (B) Withdraw as Counsel , MOTION by Attorney Sujal M. Pandya to withdraw as attorney for N. Neville Reid. No party information provided (Attachments: # 1 Exhibit A, # 2 Errata B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Schultz, Ryan); Entered 12-18-2019 (Size: 0.07 MB)
	88-1 - Exhibit A (Land Trust Agreement) (Size: 0.73 MB)
	88-2 - Exhibit B (Comparable Sales) (Size: 0.32 MB)
	88-3 - Exhibit C (Purchase Agreement) (Size: 5.61 MB)
	88-4 - Exhibit D (Draft Closing Statement) (Size: 0.06 MB)
	88-5 - Exhibit E (Proposed Order) (Size: 0.04 MB)
	89 - Notice of Motion and Certificate of Service NOTICE of Motion by Ryan Todd Schultz for presentment of motion for miscellaneous relief,, motion to withdraw as attorney, 88 before Honorable John Z. Lee on 1-8-2020 at 09:00 AM. (Schultz, Ryan); Entered 12-18-2019 (Size: 0.13 MB)
	90 - Minute entry before the Honorable John Z. Lee. Any objection to the Receivers motion to authorize the sale of the real estate 88 shall be due by 1-6-20. Sujal M Pandya is granted leave to withdraw as counsel. No appearance is required on the motion.Mailed notice (ca, ) (Entered: 12-20-2019) (Size: 0.02 MB)
	91 - Attorney Appearance for Receiver N. Neville Reid by Louis Brandon Liss (Liss, Louis) (Entered: 12-23-2019) (Size: 0.07 MB)
	92 - Minute entry before the Honorable John Z. Lee. Receiver's motion for Court approval of the rates to be charged by receiver's accountant 70 is granted. Receiver's motion for Court approval of sale procedures (Bartlett Property) 72 is granted.Mailed notice (ca, ) (Entered: 01-06-2020) (Size: 0.02 MB)
	93 - Minute entry before the Honorable John Z. Lee. Receiver's First interim fee application and motion for Court approval of payment of fees and expenses of counsel for the receiver 76 is granted. Receiver's motion for Court approval of (a) The rates to be charged by receiver's real estate broker (Surrey Property) and (b) Sales procedures (Surrey Property) 82 is granted.Mailed notice (ca, ) (Entered: 01-06-2020) (Size: 0.02 MB)
	94 - Minute entry before the Honorable John Z. Lee:Receiver's motion to authorize sale of real estate and granting related relief and withdrawal as counsel 88 is granted. Mr. Pandya is granted leave to withdraw as counsel. Mailed notice (ca, ) (Entered: 01-09-2020) (Size: 0.02 MB)
	95 - Order authorizing the sale of real estate and granting related relief. Signed by the Honorable John Z. Lee on 1-9-20. Mailed notice(ca, ) (Entered: 01-09-2020) (Size: 0.11 MB)
	96 - Motion by Receiver N. Neville Reid Receiver's Motion for Court Approval of (A) The Rates to be Charged by Receiver's Real Estate Broker (Elston Property); (B) Sales Procedures (Elston Property); (C) The Rates to be Charged by Receiver's Real Estate Broker (Vacant Lots Property) and (D) Sales Procedures (Vacant Lots Property) (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Schultz, Ryan) (Entered 01-17-2020) (Size: 0.06 MB)
	96-1 - Exhibit A (Elston Listing Agreement) (Size: 0.27 MB)
	96-2 - Exhibit B (Vacant Lots Listing Agreement) (Size: 1.26 MB)
	97 - Notice of Motion by Ryan Todd Schultz for presentment of motion for miscellaneous relief, 96 before Honorable John Z. Lee on 1-23-2020 at 09:00 AM. (Schultz, Ryan) (Entered 01-17-2020) (Size: 0.05 MB)
	98 - Minute entry before the Honorable John Z. Lee. Any objection to the Receiver's motion 96 shall be due by 2-4-20. No appearance is required on the motion. Mailed notice (ca ) (Entered 01-21-2020) (Size: 0.02 MB)
	99 - Motion by Plaintiff U.S. Securities and Exchange Commission to amend and or correct Receivership Order to Add Receivership Defendants (AGREED MOTION) (Attachments: 1 Proposed Order)(Jeon, Christine) (Entered: 01-29-2020) (Size: 0.12 MB)
	99-1 - Proposed Order on Parties' Agreed Motion to ModifyReceivership Order to Add Receivership Defendants (Size: 0.12 MB)
	100 - Notice of Motion by Christine Bautista Jeon for presentment of motion to amend and or correct 99 before Honorable John Z. Lee on 2-5-2020 at 09:00 AM. (Jeon, Christine) (Entered: 01-29-2020) (Size: 0.14 MB)
	101 - Receiver's Report for the Period Ending December 31, 2019 by N. Neville Reid (Schultz, Ryan) (Entered 01-30-2020) (Size: 0.08 MB)
	101-1 - Exhibit 1 - Receiver's Liquidation Plan (Size: 0.33 MB)
	101-2 - Exhibit 2 - Timber Lake Apartments P&L - Sep-Dec 2019 (Size: 0.04 MB)
	101-3 - Exhibit 3 - Bartlett Lake - 561 Deere Park P&L - Sep-Dec 2019 (Size: 0.04 MB)
	101-4 - Exhibit 4 - 106 Surrey P&L - Sep-Dec 2019 (Size: 0.04 MB)
	101-5 - Exhibit 5 - 5097 Elston P&L - Sep-Dec 2019 (Size: 0.03 MB)
	101-6 - Exhibit 6 - Miami Cornerstone P&L - Sep-Dec 2019 (Size: 0.03 MB)
	101-7 - Exhibit 7 - Vacant Lots Azlan Group P&L - Sep-Dec 2019 (Size: 0.03 MB)
	101-8 - Exhibit 8 - SFAR & Supporting Schedules - Sep-Dec 2019 (Size: 1.19 MB)
	101-9 - Exhibit 9 - Certificate of Service Receiver's Report(Schultz, Ryan) Entered 01-30-2020 (Size: 0.04 MB)
	102 - Minute entry before the Honorable John Z. Lee. Agreed motion to modify the receivership order to add receivership Defendants 99 is granted. No appearance is required on the motion.Mailed notice (ca, ) (Entered 02-04-2020) (Size: 0.02 MB)
	103 - Motion by Plaintiff U.S. Securities and Exchange Commission to approve consent judgment (Size: 0.13 MB)
	103-1 - Exhibit 1 - Proposed Judgement (Size: 0.12 MB)
	103-2 - Exhibit 2 - Consent of Defendant Glenn C. Mueller (Size: 0.19 MB)
	104 - Notice of Motion by Michael D. Foster for presentment of motion to approve consent judgment 103 before Honorable John Z. Lee on 2-12-20 at 0900 AM (Michael Foster) Entered on 2-4-2020 (Size: 0.09 MB)
	105 - Attorney Appearance for Claimant Alexander Magnus by Eric J. Malnar (Malnar, Eric) (Entered 02-04-2020) (Size: 0.07 MB)
	106 - Minute entry before the Honorable John Z. Lee:Receiver's Motion 96 for Court Approval of (A) The Rates to be Charged by Receiver's Real Estate Broker (Elston Property); (B) Sales Procedures (Elston Property); (C) The Rates to be Charged by Receiver's Real Estate Broker (Vacant Lots Property) and (D) Sales Procedures (Vacant Lots Property) is granted. Mailed notice (ca, ) (Entered 02-07-2020) (Size: 0.02 MB)
	107 - Attorney Appearance for Defendant Glenn C. Mueller by Ryan W. Mitsos (Mitsos, Ryan) (Entered 02-11-2020) (Size: 0.05 MB)
	108 - Order on parties' agreed motion to modify the receivership order and to add receivership Defendants Signed by the Honorable John Z. Lee on 2-13-20. Mailed notice(ca, ) (Entered 02-13-2020) (Size: 0.13 MB)
	109 - Minute entry before the Honorable John Z. Lee:Motion hearing held on 2-12-20. Plaintiff's unopposed motion for entry of judgment, by consent, against Defendant Glenn Mueller 103 is granted. The parties should meet and confer and file a joint proposed scheduled regarding the status of the remainder of the case by 3-4-20. The status hearing set for 2-25-20 is reset to 3-11-20 at 900 a.m.Mailed notice (ca, ) (Entered: 02-13-2020) (Size: 0.02 MB)
	110 - Motion by Receiver N. Neville Reid Receiver's Motion to Authorize Sale of Real Estate and Related Relief (Bartlett Lake Property) (Attachments: # 1 Exhibit)(Schultz, Ryan) (Entered 02-27-2020) (Size: 0.24 MB)
	111 - Notice of Motion by Ryan Todd Schultz for presentment of motion for miscellaneous relief 110 before Honorable John Z. Lee on 3-4-2020 at 09:00 AM. (Schultz, Ryan) (Entered 02-27-2020) (Size: 0.05 MB)
	112 - Motion by Receiver N. Neville Reid Receiver's Motion for Court Approval of (A) Rates to be Charge by Real Estate Broker and (B) Sales Procedures (Timber Lake) (Attachments: # 1 Exhibit A)(Schultz, Ryan) (Entered: 02-27-2020) (Size: 0.27 MB)
	113 - Notice of Motion by Ryan Todd Schultz for presentment of motion for miscellaneous relief 112 before Honorable John Z. Lee on 3-4-2020 at 09:00 AM. (Schultz, Ryan) (Entered 02-27-2020) (Size: 0.05 MB)
	114 - Minute entry before the Honorable John Z. Lee. Any objection to the Receiver's motions 110 112 shall be due by 3-17-20. No appearance is required on these motions. Mailed notice (ca, ) (Entered 02-28-2020) (Size: 0.02 MB)
	115 - Joint Proposed Schedule by U.S. Securities and Exchange Commission Regarding Bifurcated Settlement (Stockwell, Timothy) (Entered 03-04-2020) (Size: 0.12 MB)
	116-1 - Exhibit A - Proposed Order.pdf (Size: 0.13 MB)
	117 - Notice of Motion by Ryan Todd Schultz for presentment of motion for miscellaneous relief 116 before Honorable John Z. Lee on 3-12-2020 at 0900 AM. (Schultz, Ryan) (Entered 03-06-2020).pdf (Size: 0.07 MB)
	118 - Motion by Receiver N. Neville Reid Receiver's Combined (A) Second Interim Fee Application and Motion for Court Approval of Payment of Fees and Expenses of Counsel for Receiver; (B) First Interim Fee Application and Motion for Court Approval of Payment of Fees and Expenses of Receiver's Non-Attorney Professionals (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M)(Schultz, Ryan) (Entered 03-06-2020) (Size: 0.43 MB)
	118-1 - Exhibit A - Certificate of Ryan T. Schultz, Esq, in support of First Interim Fee Application (Size: 0.14 MB)
	118-2 - Exhibit B - Hourly Rates of Fox Swibel Attorneys and Paraprofessionals (Size: 0.04 MB)
	118-3 - Exhibit C - Certificate of KRD in Support of the Fee Application (Size: 0.09 MB)
	118-4 - Exhibit D - Certificate of Alixpartners in Support of the Fee Application (Size: 0.10 MB)
	118-5 - Exhibit E - Hourly Rates of AlixPartners Professionals and Paraprofessionals (Size: 0.07 MB)
	118-6 - Exhibit F - Certificate of Plante Moran in Support of the Fee Application (Size: 0.09 MB)
	118-7 - Exhibit G - Hourly Rates of Plante Moran Professionals and Paraprofessionals (Size: 0.03 MB)
	118-8 - Exhibit H - Fox Swibel Invoices for November 2019 and December 2019 (Size: 1.15 MB)
	118-9 - Exhibit I - Fox Swibel Expenses for November 2019 and December 2019 (Size: 0.48 MB)
	118-10 - Exhibit J - KRD Invoices for October 2019, November 2019 and December 2019 (Size: 0.14 MB)
	118-11 - Exhibit K - AlixPartners Invoices for November 2019 and December 2019 (Size: 1.49 MB)
	118-12 - Exhibit L - Plante Moran Invoices for November 2019 and December 2019 (Size: 0.14 MB)
	118-13 - Exhibit M - Proposed Order (Size: 0.11 MB)
	119 - Notice of Motion by Ryan Todd Schultz for presentment of motion for miscellaneous relief,, 118 before Honorable John Z. Lee on 3-12-2020 at 09:00 AM. (Schultz, Ryan) (Entered 03-06-2020) (Size: 0.07 MB)
	120 - Minute entry before the Honorable John Z. Lee. Any objections to Receiver's motion 118 should be filed by 3-30-20. Mailed notice (ca, ) (Entered 03-09-2020) (Size: 0.02 MB)
	121 - Minute entry before the Honorable John Z. Lee. The status hearing set for 3-11-20 is reset to 4-7-20 at 9:00 a.m.Mailed notice (ca, ) (Entered 03-10-2020) (Size: 0.02 MB)
	122 - Minute entry before the Honorable John Z. Lee. Agreed motion for entry of discovery order 116 is granted. The parties should submit the proposed order in Microsoft word to the proposed order mailbox and contact the courtroom deputy when they have done so. No appearance is required on the motion. Mailed notice (ca, ) (Entered 03-11-2020) (Size: 0.02 MB)
	123 - Discovery Order Signed by the Honorable John Z. Lee on 3-11-20. Mailed notice(ca, ) (Entered 03-11-2020) (Size: 0.11 MB)
	124 - Order Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on March 16, 2020. All open cases are impacted by this Amended General Order. See attached Order for guidance. Signed by the Honorable Rebecca R. Pallmeyer on 3-16-2020. Mailed notice. (ecw, ) (Entered 03-16-2020) (Size: 0.38 MB)
	125 - Order Amended General Order 20-0012 IN RE: CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on March 16, 2020. All open cases are impacted by this Amended General Order. See attached Order for guidance. Signed by the Honorable Rebecca R. Pallmeyer on 3-16-2020. Mailed notice. (ecw, ) (Entered 03-17-2020) (Size: 0.38 MB)
	126 - Minute entry before the Honorable John Z. Lee. The status hearing set for 4-7-20 is reset to 4-16-20 at 0915 a.m. Mailed notice (ca, ) (Entered 03-23-2020) (Size: 0.02 MB)
	127 - Motion by Receiver N. Neville Reid Receiver's Emergency Motion for Partial Relief from Amended General Order 20-0012 In Re: Coronavirus COVID-19 Public Emergency (Attachments: # 1 Exhibit A, # 2 Exhibit Proposed Order)(Schultz, Ryan) (Entered 03-30-2020) (Size: 1.21 MB)
	128 - Notice of Motion by Ryan Todd Schultz for presentment of motion for miscellaneous relief, 127 before Honorable John Z. Lee on 4-1-2020 at 0900 AM. (Schultz, Ryan) (Entered: 03-30-2020) (Size: 0.05 MB)
	129 - Minute entry before the Honorable John Z. Lee. Receiver's Emergency motion for partial relief from the amended order 20-0012 127 is granted. Mailed notice (ca, ) (Entered: 03-31-2020) (Size: 0.02 MB)
	130 - Order Authorizing The Sale of Real Estate and Granting Related Relief (Bartlett Lake Property), signed by the Honorable Matthew F. Kennelly, as emergency judge, on 3-31-2020. (mk) (Entered 03-31-2020) (Size: 0.70 MB)
	131 - Order Authorizing The Sale of Real Estate and Granting Related Relief (Bartlett Lake Property) Signed by the Honorable John Z. Lee on 3-31-20. Mailed notice (Attachments: # 1 Exhibit)(ca, ) (Entered 03-31-2020) (Size: 0.14 MB)
	131-1 - Exhibit to Order Approving Sale (Size: 0.73 MB)
	133 - Minute entry before the Honorable John Z. Lee. Pursuant to the Second Amended General Order 20-0012, In re Coronovirus COVID-19 Public Emergency (dated Mar. 30 2020) the status hearing set for 4-16-20 is hereby stricken. The Court will issue an order scheduling a status hearing at a future date.Mailed notice (ca) (Entered 04-02-2020) (Size: 0.02 MB)
	134 - Motion by Receiver N. Neville Reid Receiver's Motion for Approval of Settlement Agreement between Bruce and Cheryl Swift and Rates Charged by Dickler Kahn (Schultz, Ryan) (Entered 04-16-2020) (Size: 0.07 MB)
	134-1 - Exhibit A - Proposed Settlement Agreement (Size: 0.16 MB)
	134-2 - Exhibit B - Proposed Order (Size: 0.04 MB)
	135 - Certificate of Service by Ryan Todd Schultz on behalf of N. Neville Reid regarding Motion by Receiver N. Neville Reid Receiver's Motion for Approval of Settlement Agreement between Bruce and Cheryl Swift and Rates Charged by Dickler Kahn 134 (Schultz, Ryan) (Entered 04-16-2020) (Size: 0.04 MB)
	136 - Minute entry before the Honorable John Z. Lee. Any objections to Receiver's motion #134 must be filed by May 15 2020.Mailed notice (ca ) (Entered 04-21-2020) (Size: 0.02 MB)
	137 - Order Third Amended General Order 20-0012 IN RE CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on April 24 2020. All open cases are impacted by this Third Amended General Order. Parties are must carefully review all obligations under this Order including the requirement listed in paragraph number 5 to file a joint written status report in most civil cases. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 4-24-2020. Mailed notice. (docket6 ) (Entered 04-27-2020) (Size: 0.06 MB)
	138 - Motion by Receiver N. Neville Reid Receiver's Motion for Order Authorizing Sale of Real Estate (Surrey Property) and Partial Relief from Second Amended General Order 20-0012 (Schultz, Ryan) (Entered 04-28-2020) (Size: 0.09 MB)
	138-1 - Exhibit A - Purchase Agreement (Size: 0.53 MB)
	139 - Certificate of Service by Ryan Todd Schultz on behalf of N. Neville Reid regarding Motion by Receiver N. Neville Reid Receiver's Motion for Order Authorizing Sale of Real Estate (Surrey Property) and Partial Relief from Second Amended General Order 20-0012 138 (Schultz Ryan) (Entered 04-28-2020) (Size: 0.04 MB)
	140 - Minute entry before the Honorable John Z. Lee. Any objections to Receiver's motion #138 must be filed by May 15 2020.Mailed notice (ca ) (Entered: 04-30-2020) (Size: 0.02 MB)
	141 - Receivers Report for the Period of January 1 2020 through March 31 2020 by N. Neville Reid. (Schultz Ryan) (Entered: 05-04-2020) (Size: 0.07 MB)
	141-1 - Exhibit A - Receiver's Amended Liquidation Plan (Size: 0.09 MB)
	141-2 - Exhibit B - Timber Lake Apartments, LLC Profit and Loss Statement Sheet - January through March 2020 (Size: 0.02 MB)
	141-3 - Exhibit C - 561 Deere ParkCircle - Trust 14106 Profit and Loss Statement Sheet - January through March 2020 (Size: 0.02 MB)
	141-4 - Exhibit D - Trust 106 Surrey Limited Partnership Profit and Loss Statement Sheet - January through March 2020 (Size: 0.02 MB)
	141-5 - Exhibit E - 5097 Elston Limited Partnership Profit and Loss Statement Sheet - January through March 2020 (Size: 0.02 MB)
	141-6 - Exhibit F - Cornerstone Limited Partnership Profit and Loss Statement Sheet - January through March 2020 (Size: 0.02 MB)
	141-7 - Exhibit G - Azlan Group, LLC Profit and Loss Statement Sheet - January through March 2020 (Size: 0.02 MB)
	141-8 - Exhibit H - Standardized Fund Accounting Report for SEC v. Northridge Holdings, Ltd. Et al - Cash Basis (Size: 0.47 MB)
	142 - Certificate of Service Receivers Report for Period of January 1 2020 through March 31 2020 by Ryan Todd Schultz on behalf of N. Neville Reid regarding other 141 (Schultz Ryan) (Entered 05-04-2020) (Size: 0.04 MB)
	143 - Receiver_s Combined Emergency Motion for Order Approving Amendment and COS (Size: 1.58 MB)
	143-1 - Exhibit A - Amendment (Size: 1.50 MB)
	143-2 - Exhibit B - Proposed Sale Order (Size: 0.06 MB)
	144 - Certificate of Service by Ryan Todd Schultz on behalf of N. Neville Reid regarding MOTION by Receiver N. Neville Reid Receiver's Combined Emergency Motion for Order Approving (1) Amendment to Purchase and Sale Agreement (Bartlett Lake) (2) Agreement as to Distribution of Proceeds of Sale (Bartlett Lake) and (3) Partial Relief f 143 (Schultz Ryan) (Entered 05-11-2020) (Size: 0.04 MB)
	145 - Minute Order Setting Objection Deadline re_ Motion to Approve Second Amendment (Size: 0.02 MB)
	146 - Minute entry before the Honorable John Z. Lee. Receiver's Amendment to Purchase and Sale Agreement 143. Agreement as to Distribution of Proceeds of Sale 143 and (3) Combined Fee Application 118 are granted. Receiver should submit a proposed order in Microsoft Word to the proposed order mailbox.Mailed notice (ca) (Entered 05-19-2020) (Size: 0.02 MB)
	147 - Order approving amendment to agreement of purchase and sale (Bartlett Lake Property). (2) regarding payoff of mortgage loan upon closing of sale of Bartlett Lake Property. (3) granting receiver's combined fee application (Dkt. 118) and authorizing receiver to make payments requested therein. Signed by the Honorable John Z. Lee on 5-19-20. Mailed notice(ca) (Entered 05-19-2020) (Size: 0.15 MB)
	148 - Minute entry before the Honorable John Z. Lee. Receiver's motion for Court approval of settlement agreement between Bruce and Cheryl Swift 134 is granted. Enter order. Mailed notice (ca) (Entered 05-22-2020) (Size: 0.02 MB)
	149 - Order granting receiver's motion for Court approval of (1) settlement agreement between Bruce and Cheryl Swift and receiver (2) rates to be charged by receiver's counsel Dickler Kahn for turnover and control of the Palatine property and surety property. Signed by the Honorable John Z. Lee on 5-22-20. Mailed notice(ca) (Entered 05-22-2020) (Size: 0.17 MB)
	150 - Order Fourth Amended General Order 20-0012 IN RE CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on 5-26-2020. This Order does not extend or modify any deadlines set in civil cases. For non-emergency motions no motion may be noticed for presentment on a date earlier than 7-15-2020. See attached Order. Signed by the Honorable Rebecca R. Pallmeyer on 5-26-2020. Mailed notice. (docket7) (Entered 05-26-2020) (Size: 0.05 MB)
	151 - Motion by Receiver N. Neville Reid Receivers Motion for Authority to Enter Into Consent Order (Schultz Ryan) (Entered 05-29-2020) (Size: 0.54 MB)
	152 - Motion by Receiver N. Neville Reid Receivers Amended Motion for Order Authorizing Sale of Real Estate and Relief Relief (Surrey Property) and Shortening Notice/Objection Period (Schultz Ryan) (Entered 05-29-2020) (Size: 0.08 MB)
	152-1 - Exhibit A - Purchase and Sale Agreement (Size: 0.96 MB)
	152-2 - Exhibit B - Proposed Order (Size: 0.05 MB)
	153 - Motion by Receiver N. Neville Reid to withdraw motion for miscellaneous relief 138 (Schultz Ryan) (Entered 05-29-2020) (Size: 0.05 MB)
	154 - Certificate of Service by Ryan Todd Schultz on behalf of N. Neville Reid regarding MOTION by Receiver N. Neville Reid Receivers Motion for Authority to Enter Into Consent Order 151. Motion by Receiver N. Neville Reid Receivers Amended Motion for Order Authorizing Sale of Real Estate and Relief Relief (Surrey Property) and Shortening Notice/Objection Period 152 (Schultz Ryan) (Entered 06-01-2020) (Size: 0.04 MB)
	155 - Minute entry before the Honorable John Z. Lee. The Receivers motion 153 to withdraw motion number 138 is granted. Furthermore any objections to Receivers motions number 151 and number 152 must be filed by 6-16-2020. Mailed notice (ca) (Entered 06-02-2020) (Size: 0.02 MB)
	156 - Minute entry before the Honorable John Z. Lee. Receivers Motions 110 and 112 are granted. No objections to these motions were filed. Receiver should submit a proposed order or orders in Microsoft Word to the proposed order mailbox. Mailed notice (ca) (Entered 06-08-2020) (Size: 0.02 MB)
	157 - Order approving rates to be charged by receivers real estate broker (Timber Lake) and sales procedures (Timber Lake). Signed by the Honorable John Z. Lee on 6-9-20. Mailed notice(ca) (Entered 06-09-2020) (Size: 0.17 MB)
	158 - Minute entry before the Honorable John Z. Lee. Receivers motion fur authority to enter consent order 151 and receivers motion for order approving the sale of real estate and related relief 152 is granted. Mailed notice (ca) (Entered 06-17-2020) (Size: 0.02 MB)
	159 - Order authorizing the sale of real estate and granting related relief (Surrey Property). Signed by the Honorable John Z. Lee on 617-20. Mailed notice(ca) (Entered 06-17-2020) (Size: 0.12 MB)
	160 - Order Fifth Amended General Order 20-0012 IN RE CORONAVIRUS COVID-19 PUBLIC EMERGENCY Signed by the Chief Judge Rebecca R. Pallmeyer on July 10, 2020. (Size: 0.05 MB)
	161 - Fox Swibel 3rd Professionals 2nd Fee App (Size: 6.05 MB)
	164 - Receiver’s Report For The Period Of April 1, 2020 Through June 30, 2020 (Size: 0.76 MB)
	169 - Motion - Claims Procedure with Exhibits (Size: 0.38 MB)
	178 - Order Authorizing Sale of Elston Property (Size: 0.12 MB)
	180 - Motion to Authorize Sale of Real Estate - Miami Property (Size: 13.45 MB)
	183 - Timber Lake Sale Motion (Size: 2.63 MB)
	185 - Omnibus Response to Objections to Receivers Claims Procedures, Bar Dates, Notices, Pooling of Entities Assets (Docket 169) (Size: 1.22 MB)
	192 - Supp to Timber Lake Motion (Size: 0.04 MB)
	194 - Fee Application (4th FSLC 3rd Profs) (Size: 0.13 MB)
	196 - Glenn C. Mueller’s Objection to Receiver’s Motion to Authorize Sale of Real Estate and Related Relief (Timber Lake Property) (Size: 0.12 MB)
	198 - Reply to Mueller objection re Timber Lake (Size: 0.05 MB)
	202 - Fourth Receiver Report (Size: 0.62 MB)
	203 - Sur Reply by G. Mueller re Timber Lake Sale Motion (Size: 0.33 MB)
	209 - Order Granting TL Sale (Size: 0.13 MB)
	214 - Order Authorizing Sale of Timber Lake (Ex. A - attached) (Size: 2.37 MB)
	215 - Order adding Timberwood as Receivership Defendant (Size: 0.09 MB)
	216 - Order Authorizing 4th_3rd Fee Application (Size: 0.15 MB)
	217 - Order Authorizing Claims Procedures (Size: 0.19 MB)
	218 - Judgment as to Mueller (Size: 0.11 MB)
	219 - 5th FSLC 4th Prof Fee App (Size: 9.19 MB)
	219 - Claims Procedure FAQ (Size: 0.09 MB)
	220 - Notice of Claims Bar Date and Procedures (Size: 0.05 MB)
	221 - Proof of Claim form (Size: 0.32 MB)
	229 - Motion for authority to initiate certain legal proceedings and enter into tolling agreement (Size: 0.06 MB)
	235 - Receiver’s Report for the Period of October 1, 2020 Through December 31, 2020 (Size: 2.18 MB)
	274 - Receiver’s Report for the Period of April 1, 2021 Through June 30, 2021 (Size: 0.65 MB)
	285 - Minute Entry Granting Motion for Distribution (Size: 0.02 MB)
	286 - Order Disallowing Certain Claims (Size: 0.10 MB)
	287 - Order Approving Seventh Fee App (Size: 0.18 MB)
	288 - Order Approving Distribution Plan and Related Relief (Size: 0.16 MB)
	297 - Receiver's Report for the Period of 7-1-21 through 9-30-21 (Size: 0.62 MB)
	298 - Information for Forge Trust Accountholders (Size: 0.32 MB)
	299 - Amended Receiver_s Report for the Period of July 1, 2021 through September 30, 2021.PDF (Size: 0.61 MB)
	301 - Receiver_s Notice of Second Interim Distribution (Size: 0.35 MB)
	302 - Northridge Entity Investment Letter (Size: 0.18 MB)
	303 - Notice to investors - 2019 K-1 forms (Size: 0.10 MB)
	304 - June 17 2021 Update from Receiver (Size: 0.16 MB)
	314 - Receiver’s Report for the Period of October 1, 2021 Through December 31, 2021 (Size: 0.63 MB)
	315 - Investor Communication March 2022 Tax Forms (Size: 0.04 MB)
	321 - Receiver's Report for the Period of January 1, 2022 through March 31, 2022 (Size: 0.71 MB)
	330 - Receiver's Supplemental Status Re: Tax Issues (Size: 0.19 MB)
	339 - Receiver’s Report for the Period of April 1, 2022 Through June 30, 2022 (Size: 0.70 MB)
	349 - Notice of Third Interim Distribution (Size: 0.29 MB)
	361 - Receiver_s Report for the Period of July 1 2022 through September 30 2022 (Size: 2.10 MB)
	362 - COS to Receiver's Report for July 1 2022 to Sept. 30 2022 (Size: 0.22 MB)
	375 - Receiver’s Report for the period of October 1, 2022 through December 31, 2022 (Size: 0.90 MB)
	388 - Receiver's Report for the Period of Jan. 1 2023-March 31 2023 (Size: 4.04 MB)
	399 - Receiver’s Report for the period of April 1, 2023 through June 30, 2023 (Size: 0.80 MB)
	408 - Receiver's Report for the Period of July 1, 2023 through September 30, 2023 (Size: 3.87 MB)
	429 - Receiver’s Report for the Period of October 1, 2023 Through December 31, 2023 (Size: 0.78 MB)

For the avoidance of doubt, the foregoing are material pleadings filed in this litigation. If you would like to access all pleadings filed in this litigation, you may obtain them for a fee via PACER at https://www.ilnd.uscourts.gov. If you do not have a PACER account, you will be required to register to obtain such account at http://www.pacer.gov. Please contact a representative of the receiver at 888-369-8932 if you require assistance to access the foregoing websites.


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