Receiver Kohn FIP

Civil Matter In Re Receiver 6:19-cv-01112-BHH

53 - Amended Order of Appointment - 10/09/20

52 - Motion to Amend Order of Appointment - 10/08/20

51 - Amended Order of Appt - 09/01/20

50 - Motion to Amend Order of Appt - 08/27/20

49 - Order dismissing Order to Show Cause Re Valencia - 08/07/20

47 - RCVR withdrawal of PRTSC (DLA Piper) - 05/28/20

45 - PRTSC as to DLA Piper - 05/12/20

45.1 - Ex A - 05/12/20

45.2 - Ex B - 05/12/20

45.3 - Ex C - 05/12/20

45.4 - Ex D - 05/12/20

43 - TEXT Order granting motion to seal - 03/27/20

44 - Sealed Order - 03/27/20

42 - Redacted Motion to Seal and Memo in Support - 03/25/20

41 - Order Granting Motion to Amend Order of Appt - 03/03/20

40 - Third Motion to Amend Order of Appointment - 02/28/20

40.1 - Settlement Agmt - 02/28/20

38 - PHV Order (Jason Hopkins) - 01/28/20

39 - Order on Motions to Intervene - Lift Stay - 01/28/20

37 - Additional Attachment to Doc 35-1 (Ex A) - 01/27/20

33 - PHV Motion (Jason Lewis) - 01/24/20

33.1 - PHV Supporting Docs - 01/24/20

33.2 - Cert of Good Standing - 01/24/20

34 - PHV Motion (Jason Hopkins) - 01/24/20

34.1 - PHV Supporting Docs - 01/24/20

34.2 - Cert of Good Standing (Hopkins) - 01/24/20

35 - Shurwest Motion to Intervene - 01/24/20

36 - Shurwest Opposition to Rikard Motion to Clarify - 01/24/20

36.1 - Shulze Miller Settlement Agmt + Declaration - 01/24/20

36.10 - Mckinnon v Minnesota Life - 01/24/20

36.11 - Metzner v Swerdlow Complaint - 01/24/20

36.12 - Page v Minnesota Life Complaint - 01/24/20

36.13 - Rich v Dixon - 01/24/20

36.14 - Stegelin v Dixon - 01/24/20

36.15 - Tollesen Ltr to IS Leevy Johnson - 01/24/20

36.2 - Ayers v Dixon Complaint - 01/24/20

36.3 - Billings v Dixon Complaint - 01/24/20

36.4 - Burgess v Storer Amended Complaint - 01/24/20

36.5 - Ciofoletti v Securian Class Action - 01/24/20

36.7 - Deretchin v Storer Complaint - 01/24/20

36.8 - Hess v Storer Complaint - 01/24/20

36.9 - Leland v Brown Complaint - 01/24/20

31 - Notice of Appearance by IS Leevy Johnson - 01/08/20

30 - Motion to Intervene - 01/06/20

30.2 - Courts Staying Matters - 01/06/20

29 - TEXT Order Re Valencia - 11/14/19

27 - RCVR Reply to Valencia Resp to OTSC - 11/08/19

28 - Certificate of Service (Paramount) - 11/08/19

26 - Order Directing Paramount to Engage in Discovery - 11/07/19

24 - Deletion of Doc 24 - 10/29/19

25 - TEXT Order - RCVR Reply to Valencia by Nov 8 - 10/29/19

22 - Notice of Appearance of Zach Weaver (Valencia) - 10/25/19

23 - Valencia Objection and Response to OTSC - 10/25/19

17 - Ltr from LWT Re Valencia extension - 10/17/19

18 - TEXT Order Granting Valencia extension - 10/17/19

19 - Order to Show Cause (Paramount) - 10/17/19

21 - Certificate of Service (Paramount) - 10/17/19

16 - Certificate of Service (Valencia OTSC) - 10/07/19

14 - Order to Show Cause (Valencia) - 10/02/19

13 - Proof of Service - Paramount Financial - 09/30/19

12 - PRTSC Paramount - 09/24/19

11 - Affidavit of Service Re David Valencia - 09/18/19

10 - PRTSC David Valencia - 09/13/19

9 - Amended Order of Appointment - 07/18/19

8 - Motion to Amend - 07/17/19

7 - Amended Order of Appointment - 04/30/19

5 - Notice of Appearance by Watkins - 04/29/19

6 - Motion to Amend Order by Watkins - 04/29/19

3 - Notice of Appearance by LWT - 04/23/19

1 - Order - 04/15/19

Criminal Matter USA v. Kohn, FIP, Hipp, Aiken & Keneally 6:19-cr-00239-BHH

317 - Guilty Plea by MJSM - 12/11/20

219 - Second Superseding Indictment - 08/11/20

203 - Kenneally Guilty Plea - 07/22/20

121 - Guilty Plea Entered (Aiken) - 11/20/19

ECF No. 22--Superseding Indictment of Scott A Kohn, Future Income Payments, LLC, Joseph P. Hipp, Kraig S. Aiken, David N. Kenneally - 07/09/19

ECF No. 2--Indictment of Scott A. Kohn and Future Income Payments, LLC - 03/12/19

News

Case Pleadings

Civil Matter In Re Receiver 6:19-cv-01112-BHH

Criminal Matter USA v. Kohn, FIP, Hipp, Aiken & Keneally 6:19-cr-00239-BHH