Legal Documents


 

 

Legal Documents


 

 TitleDescriptionSize 
Plaintiff's Original Petition2008-12-03 Court document filed1.54 MBDownload
Agreed Order Appointing Liquidator and Permanent Injunction2008-12-29 Court document filed1.93 MBDownload
Notice of Designation of Special Deputy Receiver2008-12-29 Court document filed294.43 KBDownload
Oath of Special Deputy Receiver2008-12-29 Court document filed 208.21 KBDownload
Order of Reference to Master2009-02-02 Court document filed1.34 MBDownload
SDR's Quarterly Financial Report and Statement of Expenses2009-03-16 Court document filed1.80 MBDownload
Application for Approval of Fees and Expenses 2009-03-16 Court document filed67.29 KBDownload
TPCIGA Acknowledgment of Notice and Waiver of Objection (Fee and Expense Application)2009-04-09 Court document filed323.58 KBDownload
Report Regarding Early Access Calculation2009-04-28 Court document filed968.41 KBDownload
Order Approving Fees and Expenses2009-04-30 Court document filed65.14 KBDownload
SDR's Quarterly Financial Report and Statement of Expenses2009-06-15 Court document filed93.79 KBDownload
Early Access Order2009-06-29 Court document filed366.22 KBDownload
Application to Approve Notice and Set Claims Filing Deadline2009-08-14 Court document filed3.87 MBDownload
TPCIGA's Acknowledgment of Notice and Waiver of Objection (Notice Application)2009-08-27 Court document filed507.80 KBDownload
Order Approving Notice and Setting Claims Filing Deadline2009-09-01 Court document filed144.31 KBDownload
SDR's Quarterly Financial Report and Statement of Expenses (6/1/09-8/31/09)2009-09-15 Court document filed 90.67 KBDownload
SDR's First Amended Quarterly Financial Report and Summary Statement of Expenses (6/1/09-8/31/09)2009-09-16 Court document filed90.85 KBDownload
SDR's Quarterly Financial Report and Summary Statement of Expenses (9/1/09-11/30/09)2009-12-15 Court document filed89.92 KBDownload
SDR's Quarterly Financial Report and Statement of Expenses (12/1/09-2/28/10)2010-03-15 Court document filed94.21 KBDownload
Receivership Special Master Oral Hearings and Status Conferences2010-03-30 oral hearings and status conference schedule36.50 KBDownload
Application for Approval of Early Access Distribution2010-04-29 Court document filed367.80 KBDownload
Acknowledgment of Notice and Waiver of Objection (EA Distribution)2010-05-13 Court document filed66.75 KBDownload
Order Approving Early Access Distribution2010-05-17 Court document filed1.08 MBDownload
Second Application for Approval of Fees and Expenses2010-05-28 Court document filed284.56 KBDownload
TPCIGA's Acknowledgment of Notice and Waiver of Objection (Second Fee and Expense Application)2010-06-11 Court document filed88.95 KBDownload
SDR's Quarterly Financial Report and Summary Statement of Expenses (3/1/10-5/31/10)2010-06-15 Court document filed95.33 KBDownload
Order Granting Second Application for Approval of Fees and Expenses2010-06-30 Court document filed324.93 KBDownload
Application for Approval of a Claim (Frost Bank-Class 5)2010-09-13 Court document filed120.84 KBDownload
SDR's Quarterly Financial Report and Summary Statement of Expenses (6/1/10-8/31/10)2010-09-15 Court document filed91.77 KBDownload
TPCIGA's Acknowledgment of Notice and Waiver of Objection (Frost Bank-Class 5)2010-09-23 Court document filed118.78 KBDownload
Order Approving Application for Approval of a Claim (Frost Bank-Class 5)2010-10-04 Court document filed402.59 KBDownload
SDR's Quarterly Financial Report and Summary Statement of Expenses (9/1/10-11/30/10)2010-12-15 Court document filed68.32 KBDownload
SDR's Quarterly Financial Report and Summary Statement of Expenses (12/1/10-02/28/11)2011-03-15 Court document filed67.97 KBDownload
Special Master's Docket Schedule for 20112011-03-25 Docket Schedule for 201111.27 KBDownload
Second Application for Approval of Early Access Distribution2011-04-29 Court document filed216.10 KBDownload
TPCIGA Acknowledgment of Notice and Waiver of Objection (2nd Application for Approval of Early Access Distribution)2011-05-19 Court document filed66.75 KBDownload
Order Approving Second Early Access Distribution2011-05-25 Court document filed1.32 MBDownload
SDR's Quarterly Financial Report and Summary Statement of Expenses (3/1/11-5/31/11) 2011-06-15 Court document filed74.69 KBDownload
Notice of Appointment of Successor Liquidator2011-09-15 Court document filed25.61 KBDownload
SDR's Quarterly Financial Report and Summary Statement of Expenses (6/1/11-8/31/11)2011-09-15 Court document filed74.07 KBDownload
SDR's Quarterly Financial Report and Summary Statement of Expenses (9/1/11-11/30/11)2011-12-15 Court document filed71.33 KBDownload
Special Master's Docket Schedule for 20122012-01-13 Docket Sheet for 201216.28 KBDownload
Application for Approval of a Claim (TWIA)2012-02-06 Court document filed126.89 KBDownload
TPCIGA Acknowledgment of Notice and Waiver of Objection (TWIA)2012-02-16 Court document filed67.97 KBDownload
Order Appoving Claim (TWIA - Class 8)2012-02-27 Court document filed 128.43 KBDownload
SDR's Quarterly Financial Report and Summary Statement of Expenses (12/1/11-2/29/12)2012-03-15 Court document filed68.38 KBDownload
Application for Approval of Settlement (Legacy Managing General Agency Note)2012-04-23 Court document filed151.30 KBDownload
Third Application for Approval of Early Access Distribution2012-04-30 Court document filed1.31 MBDownload
Legacy Acknowledgment of Notice and Waiver of Objection (Legacy MGA Note)2012-05-03 Court document filed71.16 KBDownload
Order Approving Settlement (Legacy MGA Note)2012-05-16 Court document filed128.01 KBDownload
TPCIGA Acknowledgement of Notice and Waiver of Objection (3rd Early Access Application)2012-05-17 Court document filed67.43 KBDownload
Order Approving Third Early Access Distribution2012-05-24 Court document filed211.50 KBDownload
Agreed Motion to Dismiss with Prejudice (Legacy)2012-06-13 Court document filed178.24 KBDownload
Order Granting Agreed Motion to Dismiss with Prejudice (Legacy)2012-06-13 Court document filed127.85 KBDownload
SDR's Quarterly Financial Report and Summary Statement of Expenses (3/1/12-5/31/12)2012-06-15 Court document filed73.42 KBDownload
SDR's Quarterly Financial Report and Summary Statement of Expenses (6/1/12-8/31/12)2012-09-17 Court document filed72.10 KBDownload
SDR'S Quarterly Financial Report and Summary Statement of Expenses (9/1/12-11/30/12)2012-12-17 Court document filed71.47 KBDownload
SDR'S Quarterly Financial Report and Summary Statement of Expenses (12/1/12-2/28/13)2013-03-15 Court document filed68.81 KBDownload
Third Application for Approval of Fees and Expenses 2013-03-25 Court document filed150.47 KBDownload
TPCIGA's Acknowledgment of Notice and Waiver of Objection (Third Fee and Expense Application)2013-04-04 Court document filed66.85 KBDownload
Order Granting Third Application for Approval of Fees and Expenses2013-04-11 Court document filed151.08 KBDownload
Second Report Regarding Early Access Calculation2013-04-29 Court document filed1.09 MBDownload
Acknowledgment of Notice and Waiver of Objection (Second Report Regarding Early Access Calculation)2013-05-17 Court document filed84.95 KBDownload
Order Approving Second Report Regarding Early Access Calculation2013-05-22 Court document filed175.43 KBDownload
Notice of Appointment of Successor Liquidator2013-06-13 Court document filed25.48 KBDownload
SDR's Quarterly Financial Report and Summary Statement of Expenses (3/1/13-5/31/13)2013-06-17 Court document filed68.52 KBDownload
SDR's Quarterly Financial Report and Summary Statement of Expenses (6/1/13-8/31/13)2013-09-13 Court document filed67.26 KBDownload
SDR's Quarterly Financial Report and Summary Statement of Expenses (9/1/13-11/31/13)2013-12-16 Court document filed98.25 KBDownload
SDR's Quarterly Financial Report and Summary Statement of Expenses (12/1/13-2/28/14)2014-03-17 Court document filed99.84 KBDownload
Application for Approval of Fourth Early Access Distribution2014-04-28 Court document filed758.71 KBDownload
TPCIGA Acknowledgement of Notice and Waiver of Objection (4th Early Access Application)2014-05-08 Court document filed81.21 KBDownload
Order Approving Fourth Early Access Distribution2014-06-05 Court document filed132.22 KBDownload
SDR's Quarterly Financial Report and Summary Statement of Expenses (3/1/14-5/31/14)2014-06-16 Court document filed94.35 KBDownload
SDR's Quarterly Financial Report and Summary Statement of Expenses (6/1/14-8/31/14)2014-09-15 Court document filed102.07 KBDownload
SDR's Quarterly Financial Report and Summary Statement of Expenses (9/1/14-/11/30/14)2014-11-15 Court document filed101.12 KBDownload
SDR's Quarterly Financial Report and Summary Statement of Expenses (12/1/14-/2/28/15)2015-03-16 Court document filed100.31 KBDownload
Third Report Regarding Early Access Calculation2015-04-29 Court document filed136.82 KBDownload
Notice of Appointment of Successor Liquidator2015-05-18 Court document filed19.54 KBDownload
TPCIGA's Acknowledgement of Notice and Waiver of Objection (Third Report Regarding EA Calculation)2015--05-21 Court document filed83.25 KBDownload
Order Approving Third Report Regarding Early Access Calculation2015-05-26 Court document filed301.26 KBDownload
SDR's Quarterly Financial Report and Summary Statement of Expenses (3/1/15-/5/31/15)2015-06-15 Court document filed69.59 KBDownload
Application for Approval of SDR's First Report of Claims2015-07-24 Court document filed170.38 KBDownload
TPCIGA's Acknowledgement of Notice and Waiver of Objection (SDR's First Report of Claims)2015-08-06 Court document filed84.42 KBDownload
Order Approving SDR's First Report of Claims2015-08-11 Court document filed244.01 KBDownload
SDR's Quarterly Financial Report and Summary Statement of Expenses (6/1/15-/8/31/15)2015-09-15 Court document filed 95.16 KBDownload
SDR's Quarterly Financial Report and Summary Statement of Expenses (9/1/15-/11/30/15)2015-12-15 Court document filed58.83 KBDownload
SDR's Quarterly Financial Report and Summary Statement of Expenses (12/1/15-/2/29/16)2016-03-15 Court document filed99.73 KBDownload
Fourth Report Regarding Early Access and Request for Return of Early Access Distributions2016-04-28 Court document filed166.49 KBDownload
TPCIGA's Acknowledgment of Notice and Waiver of Objection (4th Report Regarding Early Access)2016-05-26 Court document filed81.49 KBDownload
Order Approving Fourth Report Regarding Early Access and Request for Return of Early Access Distributions2016-05-31 Court document filed30.71 KBDownload
SDR's Quarterly Financial Report and Summary Statement of Expenses (3/1/16-/5/31/16)2016-06-15 Court document filed67.11 KBDownload
Fourth Application for Approval of Fees and Expenses 2016-07-18 Court document filed102.67 KBDownload
TPCIGA's Acknowledgment of Notice and Waiver of Objection (Fourth Fee and Expense Application)2016-07-28 Court document filed83.85 KBDownload
Order Approving Fourth Application for Approval of Fees and Expenses2016-08-05 Court document filed33.17 KBDownload
SDR's Quarterly Financial Report and Summary Statement of Expenses (6/1/16-/8/31/16)2016-09-15 Court document filed282.68 KBDownload
Application to Approve Settlement Agreement (Officers and Directors Litigation)2016-09-26 Court document filed157.24 KBDownload
TPCIGA's Acknowledgment of Notice and Waiver of Objection (Application to Approve O&D Litigation Settlement Agreement)2016-10-13 Court document filed79.54 KBDownload
Order Approving Application to Approve Settlement Agreement2016-10-16 Court document filed33.93 KBDownload
SDR's Quarterly Financial Report and Summary Statement of Expenses (9/1/16-/11/30/16)2016-12-15 Court document filed68.38 KBDownload
Application to Approve Settlement Agreement (CTM)2017-01-09 Court document filed845.26 KBDownload
Notice of Hearing by Submission for Application to Approve Settlement Agreement (CTM)2017-01-09 Court document filed34.89 KBDownload
Acknowledgment of Notice and Waiver of Objection (Application to Approve Settlement Agreement - CTM)2017-01-19 Court document filed81.32 KBDownload
Amended Application to Approve Settlement (CTM)2017-02-09 Court document filed396.57 KBDownload
Notice of Hearing by Submission for Application to Approve Settlement Agreement (CTM)2017-02-09 Court document filed38.20 KBDownload
Order Approving Amended Application to Approve Settlement (CTM)2017-02-16 Court document filed 79.33 KBDownload
SDR's Quarterly Financial Report and Summary Statement of Expenses (12/1/16-/2/28/17)2017-03-15 Court document filed75.76 KBDownload
SDR's Quarterly Financial Report and Summary Statement of Expenses (3/1/17-/5/31/17)2017-06-15 Court document filed97.12 KBDownload
First Amended SDR's Quarterly Financial Report and Summary Statement of Expenses (3/1/17-/5/31/17)2017-06-27 Court document filed67.24 KBDownload
SDR's Quarterly Financial Report and Summary Statement of Expenses (6/1/17-8/31/17)2017-09-15 Court document filed66.23 KBDownload
Receivership Master's Status Letter Update2017-10-30 Master's Status Letter Update118.71 KBDownload
 
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