Case 4:13-cv RAS-DDB Document 142 Filed 11/17/14 Page 1 of 4 PageID #: 1584
|
|
- Harold Webster
- 8 years ago
- Views:
Transcription
1 Case 4:13-cv RAS-DDB Document 142 Filed 11/17/14 Page 1 of 4 PageID #: 1584 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF TEXAS SHERMAN DIVISION SECURITIES & EXCHANGE COMMISSION, v. Plaintiff, KEVIN G. WHITE, KGW CAPITAL MANAGEMENT, LLC, REVELATION FOREX FUND, L.P., and RFF GP, LP, Defendants, MERIDIAN PROPANE, L.P., and W CORPORATE REAL ESTATE, LP d/b/a KGW REAL ESTATE, Relief Defendants. CIVIL ACTION NO. 4:13-cv-383 PETITION NO. 20 RECEIVER S UNOPPOSED PETITION TO APPROVE SETTLEMENT AGREEMENT WITH LINDA ALAND Kelly M. Crawford, as the court-appointed Receiver, petitions the Court for approval of the Receiver s proposed settlement agreement with Linda Aland, and in support thereof respectfully shows the Court as follows: I. 1. Order Appointing Receiver (the Receivership Order ) authorizes the Receiver to compromise, and/or adjust actions in any state, federal, or foreign court or proceeding of any kind as may in his discretion, and in consultation with SEC counsel, be advisable or proper to recover and/or conserve Receivership Property. Paragraph 38 of Receivership Order. PETITION NO. 20 TO APPROVE SETTLEMENT PAGE 1
2 Case 4:13-cv RAS-DDB Document 142 Filed 11/17/14 Page 2 of 4 PageID #: As part of his investigation the Receiver identified $25, paid by Revelation Forex Fund and W Corporate Real Estate to Linda Aland ( Aland ), Kevin White s divorce attorney. 3. The Receiver determined that the payment to Aland was made from investor funds since Mr. White had no other source of income at that time, and because the funds were paid directly from the entities. In addition, the Receiver determined that neither Revelation Forex Fund nor W Corporate Real Estate received any reasonably equivalent value in exchange for the transfer of the $28, because the payment was for services rendered solely to Mr. White. As a result, the Receiver determined the funds could be recoverable as a fraudulent conveyance under the Uniform Fraudulent Transfer Act. 4. The Receiver made demand upon Aland to return the $28, payment she received from Revelation Forex Fund and W Corporate Real Estate. Aland is in poor health, however, and has limited assets and income. After negotiation, Aland agreed to pay the Receiver seven thousand five hundred dollars ($7,500) in ten monthly installments of $750 each, with the first installment to be paid by December 1, The Receiver believes this settlement of the claim is in the best interest of the receivership and entered into a settlement agreement with Aland that is subject to the approval of this Court. A true and correct copy of the settlement agreement is attached hereto as Exhibit A. 5. The Receiver requests the Court to approve the proposed settlement agreement with Aland because the settlement is in the best interest of the receivership estate and in the best interest of the investors. PETITION NO. 20 TO APPROVE SETTLEMENT PAGE 2
3 Case 4:13-cv RAS-DDB Document 142 Filed 11/17/14 Page 3 of 4 PageID #: 1586 WHEREFORE PREMISES CONSIDERED, the Receiver requests the Court to enter an Order approving the settlement agreement with Aland, and provide the Receiver such other and further relief at law or in equity to which the Receiver may be justly entitled. Respectfully submitted, RECEIVER KELLY M. CRAWFORD /s/ Kelly M. Crawford Kelly M. Crawford, Receiver State Bar No Scheef & Stone, LLP 500 N. Akard Street, Suite 2700 Dallas, Texas Telephone: Telecopier: CERTIFICATE OF CONFERENCE The undersigned certifies that this Motion was provided to Harry Wedewer, Esq. of the Plaintiff U.S. Commodity Futures Trading Commission, Janie Frank, Esq. of the Plaintiff Securities and Exchange Commission, and Defendant Kevin White for review on November 14, Ms. Frank indicated the Commission is unopposed to the relief sought. Mr. Wedewer indicated the CFTC is unopposed to the relief sought. Defendant Kevin White did not respond to a conference request and therefore his agreement is presumed. /s/ Kelly M. Crawford KELLY M. CRAWFORD PETITION NO. 20 TO APPROVE SETTLEMENT PAGE 3
4 Case 4:13-cv RAS-DDB Document 142 Filed 11/17/14 Page 4 of 4 PageID #: 1587 CERTIFICATE OF SERVICE The undersigned hereby certifies that on November 17, 2014, I electronically filed the foregoing document with the clerk of the U.S. District Court, Eastern District of Texas, using the electronic case filing system of the court. The Notice of Electronic Filing is being sent to the following attorneys of record and by mail to Mr. Kevin White: Janie L. Frank Securities and Exchange Commission Burnett Plaza, Suite Cherry Street, Unit #18 Fort Worth, TX frankj@sec.gov Kevin White One Waterway Avenue, #2236 The Woodlands, Texas Pro Se Defendant B. David Fraser Securities and Exchange Commission Burnett Plaza, Suite Cherry Street, Unit #18 Fort Worth, TX fraserb@sec.gov Counsel for Plaintiff /s/ Kelly M. Crawford KELLY M. CRAWFORD PETITION NO. 20 TO APPROVE SETTLEMENT PAGE 4
5 Case 4:13-cv RAS-DDB Document Filed 11/17/14 Page 1 of 3 PageID #: 1588 SETTLEMENT AGREEMENT This Settlement Agreement is entered into on the Ill ;t...day of November, 2014 by and between Linda Aland, P.C., on the one hand, and Kelly M. Crawford, in his capacity as the court appointed Receiver in the Lawsuits, as defmed below (the "Receiver"), on the other hand. WHEREAS, on or about July 9, 2013, the United States Commodity Futures Trading Commission filed a Complaint against Kevin G. White, et al, in the United States District Court for the Eastern District of Texas, Sherman Division (the "Receivership Court"), which was assigned Civil Action No. 4: 13-CV (the "CFfC Lawsuit" or "Lawsuit(s)"); and WHEREAS, on or about July 9, 2013, the Securities and Exchange Commission filed a Complaint against Kevin G. White, et al, in the Receivership Court, which was assigned Civil Action No. 4: 13-CV (the "SEC Lawsuit" or "Lawsuit(s)"); and WHEREAS, on or about July 9, 2013, in the CFfC Lawsuit, the Receivership Court entered a Statutory Restraining Order (the "SRO"), which appointed Kelly M. Crawford as Receiver and directed him to, among other things, take and have possession of certain assets defmed as "Receivership Assets"; and WHEREAS, on or about July 9, 2013, in the SEC Lawsuit, the Receivership Court entered an Order Appointing Receiver (the "SEC Appointment Order"), which appointed Kelly M. Crawford as Receiver and directed him to, among other things, take and have possession of certain assets defmed as "Receivership Assets"; and WHEREAS, Kevin White used KGW Capital Management, LLC and Revelation Forex Fund, LP to pay White's divorce attorney Linda Aland of Linda Aland, P.C. the sum of $25, for representing White in his divorce proceeding; WHEREAS, the Receiver made demand upon Linda Aland, P.C. to return the $25, it received from KGW Capital Management, LLC and Revelation Forex Fund, LP with the understanding that although Linda Aland of Linda Aland, P.C. provided family law legal services to Mr. White in good faith, the investors whose money Mr. White used to pay Linda Aland, P.C. did not authorize or consent to Mr. White using their money to pay his divorce attorney; WHEREAS, Linda Aland, P.C. denies any liability to the Receiver, denies any knowledge regarding the source of funds Mr. White used to pay for the legal services rendered, and contends the legal services she provided protected KGW Capital Management, LLC and Revelation Forex Fund, LP from the claims of Mr. White's wife; WHEREAS, the Receiver and Linda Aland, P.C. are desirous of settling the Receiver's claims without litigation so as to avoid uncertainty and expense; and NOW, THEREFORE, in consideration of the foregoing, the parties hereby agree as follows: 1 I
6 Case 4:13-cv RAS-DDB Document Filed 11/17/14 Page 2 of 3 PageID #: Linda Aland, P.C. shall pay to the Receiver the sum of Seven Thousand Five Hundred Dollars ($7,500) (the "Settlement Payment") in ten monthly installments of $750 each, with the frrst installment due on or before December 1, 2014 and the remaining installments due on or before January 1, 2015; February 1, 2015; March 1, 2015; April 1, 2015; May 1, 2015; June 1, 2015; July 1, 2015; August 1, 2015; and September 1, Payments shall be sent to Kelly M. Crawford, as the Receiver, at 500 N. Akard Street, Suite 2700, Dallas, Texas Within five business days of the Receiver's receipt of the full Settlement Payment, the parties agree to execute a Mutual Release in the form attached hereto as Exhibit A. 3. The Receiver shall seek the approval of the Receivership Court of this Settlement Agreement and if the Receivership Court does not approve this Settlement Agreement it shall be null and void. 4. It is expressly understood and agreed that the terms of this Agreement are contractual in nature and not mere recitals and that the agreements contained herein and the consideration transferred are to compromise doubtful and disputed claims and that no releases or other consideration given shall be construed or considered an admission of liability. On the contrary, this Settlement Agreement is being entered into merely to avoid litigation and any further dispute or claims and to buy peace to the extent described herein. 5. IN SIGNING THIS FULL AND COMPLETE SETTLEMENT AGREEMENT, EACH OF THE PARTIES HERETO ACKNOWLEDGES, REPRESENTS, WARRANTS, AND CONFIRMS TO EACH OTHER AS FOLLOWS: A. I HAVE CAREFULLY READ AND UNDERSTAND THE EFFECT OF THIS FULL AND COMPLETE SETTLEMENT AGREEMENT; B. I HAVE THE MENTAL CAPACITY TO UNDERSTAND THE EFFECT OF THIS FULL AND COMPLETE SETTLEMENT AGREEMENT; C. I EXECUTE THIS SETTLEMENT AGREEMENT AS A FREE AND VOLUNTARY ACT, WITHOUT ANY DURESS, COERCION, OR UNDUE INFLUENCE EXERTED BY OR ON BEHALF OF ANY PERSON OR ENTITY; D. I AM THE SOLE OWNER OF THE CLAIMS OR CAUSES OF ACTION BEING SETTLED HEREIN AND I HAVE NOT CONVEYED NOR ASSIGNED ANY INTEREST IN ANY SUCH CLAIMS OR CAUSES OF ACTION TO ANY PERSON OR ENTITY NOT A PARTY HERETO. E. I AM OVER THE AGE OF 21 AND COMPETENT AS AN ADULT TO ENTER INTO THIS MUTUAL RELEASE. [SIGNATURE PAGE FOUOWS] 2
7 Case 4:13-cv RAS-DDB Document Filed 11/17/14 Page 3 of 3 PageID #: 1590 IN WITNESS WHEREOF, this instrument has been executed by the parties on the dates hereafter indicated. LINDA ALAND, P.C. Date Executed: \_\\_. I t.l_\l_tf.. 3
Case 4:13-cv-00382-RAS-DDB Document 141 Filed 11/17/14 Page 1 of 4 PageID #: 2035
Case 4:13-cv-00382-RAS-DDB Document 141 Filed 11/17/14 Page 1 of 4 PageID #: 2035 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF TEXAS SHERMAN DIVISION U.S. COMMODITY FUTURES TRADING COMMISSION,
More informationCase 4:05-cv-00472-RAS Document 140-1 Filed 07/14/2006 Page 1 of 8
Case 4:05-cv-00472-RAS Document 140-1 Filed 07/14/2006 Page 1 of 8 SECURITIES AND EXCHANGE COMMISSION, IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF TEXAS SHERMAN DIVISION vs. Plaintiff,
More informationCase 4:13-cv-00382-RAS-DDB Document 139 Filed 11/11/14 Page 1 of 10 PageID #: 2006
Case 4:13-cv-00382-RAS-DDB Document 139 Filed 11/11/14 Page 1 of 10 PageID #: 2006 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF TEXAS SHERMAN DIVISION U.S. COMMODITY FUTURES TRADING
More informationHow To Settle A Lawsuit Against The City Of Naperville
SETTLEMENT AGREEMENT AND RELEASE THIS SETTLEMENT AGREEMENT AND RELEASE is hereby entered into as of the 3 rd day of September 2015, by and between MALIA KIM BENDIS ( PLAINTIFF ) and SERGEANT NICK LIBERIO,
More informationUNITED STATES DISTRICT COURT
#:22827 Filed 02/13/13 Page 1 of 8 Page ID 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 DAVID R. ZARO (BAR NO. 124334) MICHAEL R. FARRELL (BAR NO. 173831) TED FATES (BAR NO.
More informationSETTLEMENT AGREEMENT. This Settlement Agreement (hereafter Agreement ) is entered into by
SETTLEMENT AGREEMENT This Settlement Agreement (hereafter Agreement is entered into by and between the American Academy of Actuaries (the Academy and Bruce D. Schobel ( Mr. Schobel. The Academy and Mr.
More informationIN THE UNITED STATES BANKRUPTCY COURT EASTERN DISTRICT OF TEXAS DIVISION
IN THE UNITED STATES BANKRUPTCY COURT EASTERN DISTRICT OF TEXAS DIVISION IN RE: * * [Debtor s Name] * (***-**-last four digits of SSN) * Case No. - [Joint Debtor s Name, if any * Chapter 13 (***-**-last
More informationSETTLEMENT AGREEMENT AND RELEASE OF ALL CLAIMS
SETTLEMENT AGREEMENT AND RELEASE OF ALL CLAIMS This SETTLEMENT AGREEMENT AND RELEASE OF ALL CLAIMS ("the Settlement Agreement") is entered into this /-I day of February, 2015, by and between Sampson Contracting,
More informationIN THE UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF ILLINOIS PEORIA DIVISION
IN THE UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF ILLINOIS PEORIA DIVISION JONATHAN DANIEL, ) ) Plaintiff, ) No. 14 CV 01232 ) vs. ) ) Honorable Michael M. Mihm THE CITY OF PEORIA, et al.,
More information1. CLAIMANTTHE Federal Deposit Insurance Corporation as receiver for McINTOSH COMMERCIAL BANK its heirs, successors and assigns ("FDIC-R").
STATE OF TEXAS ) ) COUNTY OF DALLAS ) RELEASE DEFINITIONS 1. CLAIMANTTHE Federal Deposit Insurance Corporation as receiver for McINTOSH COMMERCIAL BANK its heirs, successors and assigns ("FDIC-R"). 2.
More informationUNITED STATES BANKRUPTCY COURT EASTERN DISTRICT OF VIRGINIA Alexandria Division NOTICE OF MOTION
tr. UNITED STATES BANKRUPTCY COURT EASTERN DISTRICT OF VIRGINIA Alexandria Division In re: PATHNET OPERATING, INC., Case No. 0-2266-SSM DEBTOR Chapter 7 GORDON P. PEYTON, CHAPTER 7 TRUSTEE FOR PATHNET
More informationSETTLEMENT AGREEMENT AND RELEASE
SETTLEMENT AGREEMENT AND RELEASE This Settlement Agreement and Release ( Agreement ) is made and entered into by and between Cheryl Coryea ( Coryea or Plaintiff ), and Rochester Independent School District
More informationSETTLEMENT AND RELEASE AGREEMENT. to herein individually as a "Party" and collectively as the "Parties." RECITALS
SETTLEMENT AND RELEASE AGREEMENT This Settlement and Release Agreement ("Agreement") is made as of this 10th day of August, 2011, by, between, and among the following undersigned parties: The Federal Deposit
More informationEXHIBIT A NOTICE OF PROPOSED CLASS SETTLEMENT
Case 12-30885-hdh7 Doc 72 Filed 11/22/13 Entered 11/22/13 11:07:32 Page 15 of 27 EXHIBIT A NOTICE OF PROPOSED CLASS SETTLEMENT ALL PERSONS WHO PAID MONEY FOR A MEMBERSHIP IN LULLY S, INC. d/b/a THE RIGHT
More informationSETTLEMENT AGREEMENT AND RELEASE
SETTLEMENT AGREEMENT AND RELEASE This Settlement Agreement and Release (hereinafter "the Agreement") is entered into by and between Plaintiff, CITY OF PIEDMONT, CALIFORNIA, and its respective City entities,
More informationIN THE UNITED STATES BANKRUPTCY COURT EASTERN DISTRICT OF TEXAS DIVISION
IN THE UNITED STATES BANKRUPTCY COURT EASTERN DISTRICT OF TEXAS DIVISION IN RE: [Debtor s Name] (--last four digits of SSN) Case No. - [Joint Debtor s Name, if any Chapter 13 (--last four digits of SSN)
More informationCase 1:14-cv-01323-ERK-JMA Document 1-1 Filed 02/27/14 Page 1 of 2 PageID #: 6 CIVIL COVER SHEET (SEE INSTRUCTIONS ON NEXT PAGE OF THIS FORM.
Case 1:14-cv-01323-ERK-JMA Document 1-1 Filed 02/27/14 Page 1 of 2 PageID #: 6 CIVIL COVER SHEET (SEE INSTRUCTIONS ON NEXT PAGE OF THIS FORM.) I. (a) PLAINTIFFS DEFENDANTS Nemet Motors, LLC d/b/a Nemet
More informationSETTLEMENT AGREEMENT AND RELEASE
SETTLEMENT AGREEMENT AND RELEASE FOR AND IN CONSIDERATION of the promises contained herein, Alec Esquivel and (i) Defendant State of Oregon, by and through the Oregon Judicial Department, Court of Appeals
More informationState of California - Department of Corporations
0 0 This ("Agreement") is entered into as of February, 0 by and between the California Department of Corporations ( DOC ) through the California Corporations Commissioner ("Commissioner"), on the one hand,
More informationCase 9:15-cv-80446-JIC Document 97 Entered on FLSD Docket 07/14/2015 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA
Case 9:15-cv-80446-JIC Document 97 Entered on FLSD Docket 07/14/2015 Page 1 of 4 SECURITIES AND EXCHANGE COMMISSION, vs. Plaintiff, ECAREER HOLDINGS, INC.; ECAREER, INC.; JOSEPH J. AZZATA; DEAN A. ESPOSITO;
More informationCONSENT JUDGMENT. WHEREAS, Irving H. Picard (the Trustee ) is the trustee for the liquidation of the
Pg 1 of 5 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES INVESTOR PROTECTION CORPORATION, Plaintiff-Applicant, v. BERNARD L. MADOFF INVESTMENT SECURITIES LLC, Adv. Pro. No. 08-01789
More informationUNITED STATES OF AMERICA DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT OFFICE OF ADMINISTRATIVE LAW JUDGES
UNITED STATES OF AMERICA DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT OFFICE OF ADMINISTRATIVE LAW JUDGES The Secretary, United States ) Department of Housing and Urban ) Development, on behalf of ) Fair
More informationSETTLEMENT AGREEMENT AND RELEASE OF ALL CLAIMS
SETTLEMENT AGREEMENT AND RELEASE OF ALL CLAIMS AND NOW, the undersigned, in settlement of their dispute as described herein, hereby mutually covenant and agree as follows: WHEREAS, Jeffery Pendleton of
More informationSETTLEMENT AGREEMENT AND RELEASE
SETTLEMENT AGREEMENT AND RELEASE This Settlement Agreement and Release (the "Settlement Agreement") is made and entered into this day of, 2015, by and between: "Claimant" "Defendant" "Insurer" Recitals
More informationF.S.B. v. Equity Title of Nevada; Case No.2: 12-cv-00829 ("Action''). The Settling Defendant
SETTLEMENT AND RELEASE AGREEMENT This Settlement and Release Agreement ("Agreement") is made by, between, and among the following undersigned parties: The Plaintiff Federal Deposit Insurance Corporation
More informationCase: 1:13-cv-00903-SSB-SKB Doc #: 9 Filed: 03/11/14 Page: 1 of 5 PAGEID #: 31
Case: 1:13-cv-00903-SSB-SKB Doc #: 9 Filed: 03/11/14 Page: 1 of 5 PAGEID #: 31 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF OHIO WESTERN DIVISION AT CINCINNATI THOMAS E. PEREZ, Secretary
More informationCase: 4:12-cv-00080-CEJ Doc. #: 309 Filed: 01/30/14 Page: 1 of 6 PageID #: 7791
Case: 4:12-cv-00080-CEJ Doc. #: 309 Filed: 01/30/14 Page: 1 of 6 PageID #: 7791 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MISSOURI EASTERN DIVISION SECURITIES AND EXCHANGE COMMISSION, Plaintiff,
More informationSETTLEMENT AGREEMENT AND MUTUAL RELEASE RECITALS
SETTLEMENT AGREEMENT AND MUTUAL RELEASE This Settlement Agreement and Mutual Release (the "Agreement") is made as of December 5, 2007 (the "Effective Date"), by and between RELIABLE HEALTH CARE SERVICES,
More informationNOTICE OF PROPOSED FINAL SETTLEMENT OF LAWSUIT AND PLANNED SALE OF PARTNERSHIP ASSETS
NOTICE OF PROPOSED FINAL SETTLEMENT OF LAWSUIT AND PLANNED SALE OF PARTNERSHIP ASSETS Please read this Notice carefully. This Notice is solely to inform all current Unit Holders of the Mesa Offshore Trust
More information~INAL JUDGMENT AND ORDER OF DISMISSAL WITH PREJUDICE
Case 1:12-cv-06677-JSR Document 110 Filed 06/29/15 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK EDWARD ZYBURO, on behalf of himself and all others similarly situated, NCSPLUS
More informationInformation or instructions: Contingency fee agreement for personal injury cases PREVIEW
Information or instructions: Contingency fee agreement for personal injury cases 1. The following form is a written contingency fee agreement that may be used to employ the attorney to handle the personal
More information09-50026-reg Doc 11627 Filed 04/23/12 Entered 04/23/12 15:12:23 Main Document Pg 1 of 6
09-50026-reg Doc 11627 Filed 04/23/12 Entered 04/23/12 151223 Main Document Pg 1 of 6 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK ---------------------------------------------------------------x
More informationCARACOL LIMITED TIME HOME BUILDING INCENTIVE RIDER
CARACOL LIMITED TIME HOME BUILDING INCENTIVE RIDER Attached to and made a part of the Purchase Agreement dated, 2012 (the Agreement ) between Blackberry Island, LP ( Seller ) and ( Purchaser ) Purchaser
More informationUNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 03-21793-CIV-UNGARO-BENAGES/BROWN
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 03-21793-CIV-UNGARO-BENAGES/BROWN AMADO LOPEZ, Plaintiff, v. THE UNITED STATES OF AMERICA; NOEMI MONTES DE OCA, CHRIS MASTON, JOHN GARZON,
More informationLIBERTY REALTY L.L.C. BROKER-SALESPERSON INDEPENDENT CONTRACTOR AGREEMENT
LIBERTY REALTY L.L.C. BROKER-SALESPERSON INDEPENDENT CONTRACTOR AGREEMENT THIS AGREEMENT, is made and entered this day of by and between Liberty Realty, L.L.C., a New Jersey limited liability company with
More informationSETTLEMENT AND RELEASE AGREF.MENT. CFDIC-R"), on the une hand, and Group One Mmtgage, Inc., ("the Settling Defendant")
SETTLEMENT AND RELEASE AGREF.MENT This Settlement and Release Agreement C 1 Agreement") is made as of this th day of December, 2013, by, between, and among the following undersigned parties: The Plaintiff
More informationCase 2:06-cv-00532-FCD-KJM Document 220 Filed 06/02/2009 Page 1 of 11
Case :0-cv-00-FCD-KJM Document 0 Filed 0/0/00 Page of 0 EDMUND G. BROWN JR., State Bar No. 00 Attorney General of California PAUL REYNAGA, State Bar No. Supervising Deputy Attorney General ELIZABETH A.
More informationBROKER SALESPERSON INDEPENDENT CONTRACTOR AGREEMENT. THIS AGREEMENT is entered into this day of, 20, between ( Broker ) and ( Salesperson ).
BROKER SALESPERSON INDEPENDENT CONTRACTOR AGREEMENT THIS AGREEMENT is entered into this day of, 20, between ( Broker ) and ( Salesperson ). RECITALS: Broker is engaged in business as a duly licensed real
More informationIN THE CIRCUIT COURT OF THE TWELFTH JUDICIAL CIRCUIT IN AND FOR MANATEE COUNTY, FLORIDA. Plaintiff, Case No. 2014-CA-1845 PROPOSAL FOR SETTLEMENT
HARRY BENNETT, IN THE CIRCUIT COURT OF THE TWELFTH JUDICIAL CIRCUIT IN AND FOR MANATEE COUNTY, FLORIDA v. Plaintiff, Case No. 2014-CA-1845 MANATEE COUNTY, a political subdivision of the State of Florida,
More informationCase 3:09-cv-00298-N Document 1065 Filed 04/16/2010 Page 1 of 6 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS DALLAS DIVISION
Case 3:09-cv-00298-N Document 1065 Filed 04/16/2010 Page 1 of 6 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS DALLAS DIVISION SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v.
More informationPURCHASE AND SALE AGREEMENT
PURCHASE AND SALE AGREEMENT THIS PURCHASE AND SALE AGREEMENT (this Agreement ) is made as of, 2014, by the United States Marshals Service (the USMS ), on behalf of the United States, and ( Purchaser )
More informationORDER I. COURT ADMINISTRATION
IN THE CIRCUIT COURT FOR THE FIFTH JUDICIAL DISTRICT, BLOUNT COUNTY, TENNESSEE, DIVISIONS I AND II AND FOR THE CHANCERY COURT FOR BLOUNT COUNTY, TENNESSEE (BLOUNT COUNTY, CASES ONLY) ORDER PURSUANT TO
More informationHow To Get The Lesser Prairie Chicken To Live Outside Of The Coon Line
Case 1:10-cv-02129-JLK Document 32 Filed 11/10/11 USDC Colorado Page 1 of 6 Civil Action No. 10-CV-02129-JLK WILDEARTH GUARDIANS, v. Petitioner, IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF
More informationCase 1:12-cv-02429-ADS-AKT Document 88-1 Filed 12/16/13 Page 56 of 64 PageID #: 1018 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK
Case 1:12-cv-02429-ADS-AKT Document 88-1 Filed 12/16/13 Page 56 of 64 PageID #: 1018 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK IN RE: SINUS BUSTER PRODUCTS CONSUMER LITIGATION Civil Action
More informationCase 1:10-cv-22300-KMM Document 20 Entered on FLSD Docket 01/20/2011 Page 1 of 9
Case 1:10-cv-22300-KMM Document 20 Entered on FLSD Docket 01/20/2011 Page 1 of 9 NATIONAL WILDLIFE FEDERATION and FLORIDA WILDLIFE FEDERATION Plaintiffs, V. W. CRAIG FUGATE, Administrator, Federal Emergency
More informationNC General Statutes - Chapter 44A Article 3 1
Article 3. Model Payment and Performance Bond. 44A-25. Definitions. Unless the context otherwise requires in this Article: (1) "Claimant" includes any individual, firm, partnership, association or corporation
More informationEX-10.1 2 ahcaagreement.htm AHCA AGREEMENT Back to Form 8-K Exhibit 10.1
EX-10.1 2 ahcaagreement.htm AHCA AGREEMENT Back to Form 8-K Exhibit 10.1 AGREEMENT Whereas: A. WellCare Health Plans, Inc., a Delaware corporation, owns or controls various subsidiaries and other corporations
More informationSTANDARD CONTINGENT FEE REPRESENTATION AGREEMENT FOR INDIVIDUALS
Notice: This Agreement is not valid unless signed and accepted by an officer of The Feldman Law Firm, P.C., who will make the sole decision whether to accept your case. This Agreement may be digitally
More informationLoan Agreement (Short Form)
Loan Agreement (Short Form) Document 2050A Access to this document and the LeapLaw web site is provided with the understanding that neither LeapLaw Inc. nor any of the providers of information that appear
More informationCase 3:06-cv-02136-P Document 335 Filed 02/07/12 Page 1 of 8 PageID 3588
Case 3:06-cv-02136-P Document 335 Filed 02/07/12 Page 1 of 8 PageID 3588 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS DALLAS DIVISION SECURITIES AND EXCHANGE COMMISSION, vs. Plaintiff,
More informationIN THE UNITED STATES BANKRUPTCY COURT EASTERN DISTRICT OF MISSOURI EASTERN DIVISION
IN THE UNITED STATES BANKRUPTCY COURT EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re: ) Case No. 12-43590-705 ) ROBERTS HOTELS HOUSTON, LLC, ) et al ) Jointly Administered ) Under Chapter 11 Debtors.
More informationCase 08-11586-KG Doc 7468 Filed 05/20/13 Page 1 of 5 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE
Case 08-11586-KG Doc 7468 Filed 05/20/13 Page 1 of 5 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE In re: ) Chapter 11 ) MERVYN S HOLDINGS, LLC, et al., 1 ) Case No. 08-11586 (KG)
More informationBEFORE THE FEDERAL MARITIME COMMISSION
BEFORE THE FEDERAL MARITIME COMMISSION COMBUSTION STORE LIMITED, Complainant, V Docket No. 15-02 UNIGROUP WORLDWIDE, INC., Respondent. OFFER OF JUDGMENT COMES NOW, Respondent UNIGROUP WORLDWIDE, inc. and,
More informationCase 3:11-cv-00545-RCJ-WGC Document 96 Filed 12/18/14 Page 1 of 9 UNITED STATES DISTRICT COURT DISTRICT OF NEVADA
Case 3:11-cv-00545-RCJ-WGC Document 96 Filed 12/18/14 Page 1 of 9 UNITED STATES DISTRICT COURT DISTRICT OF NEVADA HOWARD L. HOWELL, Lead Plaintiff, ELLISA PANCOE, Individually and on Behalf of All Others
More informationSETTLEMENT AGREEMENT BETWEEN THE AMERICAN INSTITUTE OF PHYSICS AND JEFF SCHMIDT
SETTLEMENT AGREEMENT BETWEEN THE AMERICAN INSTITUTE OF PHYSICS AND JEFF SCHMIDT THIS SETTLEMENT AGREEMENT ( Agreement ) is made and entered into as of February 20, 2006, by and between the American Institute
More informationIN THE COURT OF CHANCERY OF THE STATE OF DELAWARE
EFiled: Aug 29 2014 02:16PM EDT Transaction ID 55960322 Case No. 9826-VCN IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE IN RE ) ) Next Generation Vending, LLC, ) a Delaware limited liability company
More informationDefendant: PROGRESSIVE CASUALTY INSURANCE COMPANY COURT USE ONLY Counsel for Plaintiff: Marc R. Levy, #11372
GRANTED Movant shall serve copies of this ORDER on any pro se parties, pursuant to CRCP 5, and file a certificate of service with the Court within 10 days. Dated: May 27, 2010 DISTRICT COURT, CITY AND
More informationState of California Department of Corporations
STATE OF CALIFORNIA BUSINESS, TRANSPORTATION AND HOUSING AGENCY DEPARTMENT OF CORPORATIONS Allied Cash Advance California, LLC dba Allied Cash Advance File # 0- and 0 locations NW th Street, Suite 00 Doral,
More informationIN THE CIRCUIT COURT OF COOK COUNTY, ILLINOIS COUNTY DEPARTMENT CHANCERY DIVISION
IN THE CIRCUIT COURT OF COOK COUNTY, ILLINOIS COUNTY DEPARTMENT CHANCERY DIVISION IN THE MATTER OF THE POSSESSION ) AND CONTROL OF THE COMMISSIONER ) OF BANKS AND REAL ESTATE OF ) Case No.: 00 CH 05905
More informationCase 3:11-cv-00719-RBD-JBT Document 16 Filed 09/16/11 Page 1 of 5 PageID 52
Case 3:11-cv-00719-RBD-JBT Document 16 Filed 09/16/11 Page 1 of 5 PageID 52 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA JACKSONVILLE DIVISION PARKERVISION, INC., a Florida corporation, Plaintiff,
More informationSTATE OF NORTH CAROLINA AGREEMENT COUNTY OF WAKE
SURETY AGREEMENT Instrument prepared by: Raleigh City Attorney's Office Brief Description for Index: Access Agreement Tax Identifier Number: Wake County Courthouse Mail After Recording to: City Clerk's
More informationARTIST MANAGEMENT AGREEMENT
ARTIST MANAGEMENT AGREEMENT AGREEMENT made this day of, 20 by and between (Artist) whose address is (hereinafter referred to as Artist and (Manager) whose address is, (hereinafter referred to as Manager
More informationNotice of Class Action Lawsuit and Proposed Settlement. You May be Entitled to Receive a Settlement Payment.
UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF NORTH CAROLINA Notice of Class Action Lawsuit and Proposed Settlement. You May be Entitled to Receive a Settlement Payment. A federal court authorized this
More informationI (the "Policy"), which insured Hatfield according
I i SETTLEMENT AND RELEASE AGREEMENT This Settlement and Release Agreement ("Agreement") is made as of this {G/
More informationSETTLEMENT AGREEMENT. WHEREAS, on or about September 22, 2009 (the "Filing Date"), Long Island
UNITED STATES BANKRUPTCY COURT EASTERN DISTRICT OF NEW YORK ------------------------------------------------------x In re LONG ISLAND COPYING & PRINTING CORP., Case No. 09-48184 (ess) Debtor -----------------------------------------------------x
More informationThis Settlement and Release Agreement ("Agreement") is made as of this_ day of. IU:CI'rALS
SRTTLI~MIC:NT ANn IU:LI~ASE AGREEMF.NT This Settlement and Release Agreement ("Agreement") is made as of this_ day of January 2014, by, between, and among the following undersigned parties: Ibe Plaintiff
More informationFINANCIAL RESCUERS, LLC
DEBT SETTLEMENT AGREEMENT Financial Rescuers, LLC (hereinafter the Company ), whose address is noted above, and (hereinafter Client ), residing at hereby agree as follows: 1. Client is retaining the Company
More information2572-022cv UHL30.1 02.336176.1
SETTLEMENT AGREEMENT FOR THE CONVENTION CENTER PHASE III EXPANSION AND EXPANSION HOTEL PROJECT BY AND BETWEEN: CITY OF SAN DIEGO BRIGETTE BROWNING SERGIO GONZALES UNITE HERE LOCAL 30 2572-022cv UHL30.1
More informationCase4:13-cv-05618-KAW Document64 Filed12/16/14 Page1 of 5
Case4:13-cv-056-KAW Document64 Filed12//14 Page1 of 5 MELINDA HAAG (CABN 1312 1 United States Attorney ALEX G. TSE (CABN 1548 2 Chief, Civil Division REBECCA A. F ALK (CSBN 6798 3 Assistant United States
More informationNO. ASSURANCE OF VOLUNTARY COMPLIANCE. COME NOW, THE STATE OF TEXAS, acting by and through Attorney General GREG
NO. IN THE MATTER OF: STATE OF TEXAS AND MORTGAGE INVESTORS CORPORATION d/b/a AMERIGROUP MORTGAGE CORPORATION, Respondent IN THE DISTRICT COURT OF TRAVIS COUNTY, TEXAS JUDICIAL DISTRICT ASSURANCE OF VOLUNTARY
More informationORDER OF THE SUPREME COURT OF TEXAS
ORDER OF THE SUPREME COURT OF TEXAS Misc Docket No. 96-9196 Appointment of a District Judge to Preside in a State Bar Disciplinary Action The Supreme Court of Texas hereby appoints the Honorable Mark Davidson,
More informationCase: 4:12-cv-00080-CEJ Doc. #: 182 Filed: 07/17/12 Page: 1 of 4 PageID #: 4880
Case: 4:12-cv-00080-CEJ Doc. #: 182 Filed: 07/17/12 Page: 1 of 4 PageID #: 4880 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MISSOURI EASTERN DIVISION SECURITIES AND EXCHANGE COMISSION, Plaintiff,
More informationACCIDENT BENEFIT CONTINGENCY FEE RETAINER AGREEMENT
ACCIDENT BENEFIT CONTINGENCY FEE RETAINER AGREEMENT This contingency fee retainer agreement is B E T W E E N : Bogoroch & Associates LLP Sun Life Financial Tower 150 King Street West, Suite 1707 Toronto,
More informationCase 4:08-cv-00507-RP-CFB Document 245 Filed 09/02/15 Page 1 of 10
Case 4:08-cv-00507-RP-CFB Document 245 Filed 09/02/15 Page 1 of 10 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF IOWA CENTRAL DIVISION,etal., Plaintiffs, v. WELLSFARGO&CO.,and WELLSFARGOBANK,N.A.,
More informationAPPENDIX A IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF TEXAS
APPENDIX A IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF TEXAS In re: MICHELE GRAHAM, Case No.: 02-43262 (Chapter 7 Debtor. FEDERAL TRADE COMMISSION, Plaintiff, v. Adversary Proceeding
More informationIN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF TEXAS SHERMAN DIVISION. Debtors. (Jointly Administered)
IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF TEXAS SHERMAN DIVISION In re: Chapter 7 S&A RESTAURANT CORP., et al., Case No. 08-41898 Debtors. (Jointly Administered) APPLICATION FOR
More informationSETTLEMENT AGREEMENT. of America, acting through the United States Department of Justice and the United States
SETTLEMENT AGREEMENT This Settlement Agreement (Agreement) is entered into among the United States of America, acting through the United States Department of Justice and the United States Attorney s Office
More informationREGULATORY SETTLEMENT AGREEMENT. THIS REGULATORY SETTLEMENT AGREEMENT (the Regulatory Settlement
IN THE MATTER OF LIFE INSURANCE COMPANY OF GEORGIA AND SOUTHLAND LIFE INSURANCE COMPANY REGULATORY SETTLEMENT AGREEMENT THIS REGULATORY SETTLEMENT AGREEMENT (the Regulatory Settlement Agreement ) is entered
More informationIN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF TEXAS SHERMAN DIVISION
IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF TEXAS SHERMAN DIVISION In re: Chapter 7 S & A Restaurant Corp., et al. Case No. 08-41898, et seq. Debtors. Jointly Administered LIMITED
More informationCase 1:11-cv-03236-CBA-VVP Document 13 Filed 01/10/12 Page 1 of 7 PageID #: 82
Case 1:11-cv-03236-CBA-VVP Document 13 Filed 01/10/12 Page 1 of 7 PageID #: 82 U N I T E D S T A T E S D I S T R I C T C O U R T E A S T E R N D I S T R I C T O F N E W Y O R K ------------------------------X
More informationCase3:12-cv-05980-CRB Document265 Filed07/20/15 Page2 of 12
Case:-cv-00-CRB Document Filed0// Page of UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA SAN FRANCISCO DIVISION 0 IN RE HP SECURITIES LITIGATION, This Document Relates To: All Actions MASTER
More informationHow To Get A Court Order To Stop A Man From Selling A Car To A Woman
DISTRICT COURT, CITY AND COUNTY OF DENVER, COLORADO 1437 Bannock Street Denver, CO 80202 STATE OF COLORADO, ex rel. JOHN W. SUTHERS, ATTORNEY GENERAL, Plaintiff, v. GARY E. MAES, individually and d/b/a
More informationUNITED STATES BANKRUPTCY COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION. (Substantively Consolidated Under Case No. 8:10-bk-16648-CPM)
UNITED STATES BANKRUPTCY COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION In re: Chapter 7 1800HOTELS4U, LLC, HAPPY DUCK LIMITED, Debtors. Case No. 8:10-bk-16648-CPM Case No. 8:10-bk-16655-CPM (Substantively
More informationUNITED STATES BANKRUPTCY COURT
O B 250A (Rev. 04/04) UNITED STATES BANKRUPTCY COURT DISTRICT OF WYOMING CHEYENNE DIVISION In re Granite Creek Investment Corp., Bankruptcy Case No. 08-20690 Debtor David G. Bisbee, Plaintiff Granite Creek
More informationSECTION I: Payment to FDIC
SETTLEMENT AND RELEASE AGREEMENT This Settlement and Release Agreement ( Agreement") is made as of this 2 day of June, 2012, by, between, and among the following undersigned entities and individuals: The
More informationPRACTICE GUIDELINES MEMORANDUM. RE: Sample Bankruptcy Motions and Orders for Personal Injury Practitioners and Trustees
PRACTICE GUIDELINES MEMORANDUM TO: FROM: Attorneys Practicing Before Me And Other Interested Persons C. Timothy Corcoran, III United States Bankruptcy Judge DATE: January 3, 2000 1 RE: Sample Bankruptcy
More informationDOCUhfCNT F-LEC~~OK~-y
Case 1:07-cv-03339-MGC Document 19 Filed 09/22/08 Page 1 of 5 UNlTED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK - DOCUhfCNT F-LEC~~OK~-y...----------------------------------------------------
More informationCase 1:09-cv-03701-JPO-JCF Document 362 Filed 08/04/15 Page 1 of 8 : : : : : : EXHIBIT A
Case 109-cv-03701-JPO-JCF Document 362 Filed 08/04/15 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x FORT WORTH EMPLOYEES RETIREMENT FUND, On Behalf of Itself and All Others Similarly
More informationIN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION
IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION DR. WILLIAM P. GRESS and AL AND PO ) CORPORATION, on behalf of plaintiffs and ) the class members defined herein,
More information14-10325-smb Doc 58 Filed 03/11/14 Entered 03/11/14 18:05:39 Main Document Pg 1 of 6
14-10325-smb Doc 58 Filed 03/11/14 Entered 03/11/14 18:05:39 Main Document Pg 1 of 6 PORZIO, BROMBERG & NEWMAN, P.C. 156 West 56 th St. New York, NY 10019 (212) 265-6888 Telephone (212) 957-3983 Facsimile
More informationUNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ALABAMA SOUTHERN DIVISION ) ) ) ) ) ) ) ) ) )
Case 2:03-cv-01500-KOB -TMP Document 1718 Filed 07/26/10 Page 1 of 9 FILED 2010 Jul-26 PM 02:01 U.S. DISTRICT COURT N.D. OF ALABAMA UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ALABAMA SOUTHERN DIVISION
More informationSTATE OF NEVADA DEPARTMENT OF BUSINESS AND INDUSTRY DIVISION OF MORTGAGE LENDING * * * STIPULATED SETTLEMENT AGREEMENT
STATE OF NEVADA DEPARTMENT OF BUSINESS AND INDUSTRY DIVISION OF MORTGAGE LENDING In re: J.H.S. Moxie Corp., and Jacqueline O Shaughnessy, Respondent. * * * STIPULATED SETTLEMENT AGREEMENT 1 STIPULATED
More informationEmployee Settlement and Release Agreement.
Form: Description: Release: No Disparagement: References: Review by Counsel: Employee Settlement and Release Agreement. This is a sample form agreement for the settlement of any claims by an employee against
More informationCase 1:12-cv-01203-VEC Document 206 Filed 10/15/15 Page 1 of 10 USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #:
Case 1:12-cv-01203-VEC Document 206 Filed 10/15/15 Page 1 of 10 USDC SDNY DOCUMENT ELECTRONICALLY FILED DOC #: DATE FILED: 10/15/2015 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK CITY OF
More informationMARITAL SETTLEMENT AGREEMENT
(COMMENTS WRITTEN IN BOLD CAPITAL LETTERS ARE THERE TO GUIDE YOU IN CREATING YOUR OWN MARITAL SETTLEMENT AGREEMENT. THEY INDICATE EITHER AN INSTRUCTION OR A CHOICE IN LANGUAGE. REMEMBER TO ) Use the parts
More informationSecretary of the Senate. Chief Clerk of the Assembly. Private Secretary of the Governor
Senate Bill No. 467 Passed the Senate September 10, 2013 Secretary of the Senate Passed the Assembly September 9, 2013 Chief Clerk of the Assembly This bill was received by the Governor this day of, 2013,
More informationHAMILTON COUNTY, OHIO COURT OF COMMON PLEAS
HAMILTON COUNTY, OHIO COURT OF COMMON PLEAS Fred Sanborn et al., and all others similarly situated v. Board of Education for the Indian Hill Exempted Village School District et al. Case No. A1200126 NOTICE
More informationBROKER/AGENT INFORMATION PAGE RETS IDX
FRESNO ASSOCIATION OF REALTORS IDX / RETS Compliance 6720 N West Ave. Fresno, CA 93711 (559) 490-6400 ~ rets@fresnorealtors.com BROKER/AGENT INFORMATION PAGE RETS IDX IN WITNESS WHEREOF, the parties hereto
More informationPlaintiffs, -against- IAS Part 5 Justice Kathryn E. Freed. WHEREAS Eric T. Schneiderman, Attorney General of the State of New York
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ---------------------------------------------------------------------------X THE PEOPLE OF THE STATE OF NEW YORK, by ERIC T. SCHNEIDERMAN, Attorney
More informationIN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF VIRGINIA Alexandria Division
Document Page 1 of 15 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF VIRGINIA Alexandria Division ) In re: ) Case No. 07-11440-RGM Ronald Steven Federici, ) Chapter 7 Debtor. ) ) ) W.
More information