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Receiver 8:12-cv-2078-JMC

10/17/16

MOTION to Amend/Correct 205 Order (or for new trial) by Brigitte Owens. Response to Motion due by 11/3/2016. No proposed order. Added MOTION for New Trial on 10/18/2016; modified to add motion relief. 

09/09/16

ORDER Addressing Posture of Case. Signed by Honorable J Michelle Childs on 9/9/16.

Entry No. 204
08/09/16

Minute Entry. Proceedings held before Honorable J Michelle Childs: Telephone Conference held on 8/9/2016. Court Reporter Gigi Simcox

Entry No. 203
08/04/16

NOTICE of Hearing - Please note that the hearing has been changed to a telephone conference: Telephone Conference set for Tuesday, 8/9/2016 03:00 PM in Columbia #3, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable J Michelle Childs. All parties are to be on the line before calling the court at 803-765-5064.

Entry No. 202
08/03/16

NOTICE OF RESCHEDULED HEARING (time change only): 8/9/2016 at 11:45 a.m. cancelled and rescheduled to 8/9/2016 at 02:00 PM in Greenville #3, Clement F Haynsworth Fed Bldg, 300 E Washington St, Greenville before Honorable J Michelle Childs. 

Entry No. 201
08/02/16

NOTICE of Hearing: Settlement Conference set for Tuesday, 8/9/2016 11:45 AM in Greenville #1, Clement F Haynsworth Fed Bldg, 300 E Washington St, Greenville before Honorable J Michelle Childs. 

06/21/16

TEXT ORDER dismissing 183 Motion in Support of Unresolved Objections: This matter is before the court on Motion in Support of Unresolved Objections by National Credit Union Administration Board 183. This motion was resolved by order 198 on May 4, 2016. Therefore, this motion is dismissed without prejudice. Signed by Honorable J Michelle Childs on 6/21/2016.

05/04/16

ORDER: It is hereby ordered that the Receiver exhaust administrative processes with the NCUAB in accordance with FIRREA.10 E.g., SEC v. Ark. Loan & Thrift Corp., 427 F.2d 1171, 1172 (8th Cir. 1970) (Any action by a trial court in supervising an equity receiver is committed to his sound discretion and will not be disturbed unless there is a clear showing of abuse.). The court further ORDERS the Receiver to continue holding the $100,000 (in escrow or other appropriate means of withholding the funds) pending the ultimate resolution of the Receivers defenses before the NCUAB and/or the NCUABs Objection in this court. The court DIRECTS the Receiver to file a report as to the status of its FIRREA claim every 90 days after the entry date of this Order. Signed by Honorable J Michelle Childs on 5/4/16.

04/04/16

Reply to Response to Motion re 183 MOTION in Support of Unresolved Objections by the National Credit Union Administration Board acting Acting in its Capacity as Liquidating Agent for Taupa Lithuanian Credit Union, Inc. Response filed by National Credit Union Administration Board, acting in its capacity as Liquidating Agent for Taupa Lithuanian Credit Union, Inc.. 

03/28/16

RESPONSE in Opposition re 183 MOTION in Support of Unresolved Objections by the National Credit Union Administration Board acting Acting in its Capacity as Liquidating Agent for Taupa Lithuanian Credit Union, Inc. Response filed by Beattie B Ashmore. Reply to Response to Motion due by 4/7/2016. 

Entry No. 194
03/25/16

TEXT ORDER granting 193 Motion to Approve Amended Schedule of Net Loss Amounts and Initial Distribution Amounts: This matter is before the court pursuant to the Receivers Motion to Approve Amended Schedule of Net Loss Amounts and Initial Distribution Amounts. (ECF No. 193.) Upon consideration of the Receivers Motion in the context of the previously approved Plan for Claims Administration and Distribution of Proceeds (ECF No. 176), the court GRANTS the Receivers Motion, APPROVES the Amended Schedule of Net Loss Amounts and Initial Distribution Amounts, and ORDERS the Receiver to proceed with the distribution forthwith. Signed by Honorable J Michelle Childs on 3/25/16. 

03/24/16

MOTION to Approve the Amended Schedule of Net Loss Amounts by Beattie B Ashmore. Response to Motion due by 4/11/2016. Modified on 3/24/2016 to correct motion relief per counsel. 

03/17/16

ORDER: IT IS HEREBY ORDERED that the court OVERRULES Cynthia Posners Objections (ECF No. 184-1 at 17) finding that they are without merit. Signed by Honorable J Michelle Childs on 3/17/16.

03/17/16

ORDER: IT IS HEREBY ORDERED that the court OVERRULES Burdsals Objection as to this $3,000.00 but SUSTAINS her Objection as to any further amounts. Therefore, upon consideration of the foregoing, as well as other information contained in the record and provided at the March 14, 2016 hearing, the court finds that Dawn Burdsals claim should be allowed and the Receiver shall hold Burdsal accountable for $3,000.00 as her Verified Amount Returned by AB&C. Signed by Honorable J Michelle Childs on 3/17/16.

03/17/16

ORDER: IT IS HEREBY ORDERED that the court SUSTAINS the Whitmires Objection based on the lack of evidence to support the Receivers position that the Whitmires profited from a familial connection to net winners of the Wilson/AB&C Ponzi scheme. Therefore, the court finds that the claim of Bobby B. and Doris C. Whitmire should  be allowed and directs the Receiver to include the Whitmires POC in the timely and allowed claims section of the Schedule of Net Loss Amounts. Signed by Honorable J Michelle Childs on 3/17/16.

03/16/16

ORDER: IT IS HEREBY ORDERED that the Receiver is to set aside $100,000.00 (in escrow or other appropriate means of withholding the funds) pending the courts ultimate resolution of NCUABs objection. Signed by Honorable J Michelle Childs on 3/16/16.

03/16/16

ORDER: IT IS HEREBY ORDERED that the POCs of the aforementioned claimants will be allowed (subject to any other unresolved issue pending before the court). Signed by Honorable J Michelle Childs on 3/16/16.

03/14/16

Additional Attachments to Main Document 184 Objections. First attachment description: AB&C Check to Posner. (Attachments: #1 Main Document AB&C Check to Posner) (Tollison, Lewis) (Attachment 1 replaced on 3/15/2016) (alew,). Modified on 3/15/2016 to replace with corrected document provided by filing user (alew,). (Entered: 03/14/2016)

Entry No. 186
03/14/16

Minute Entry for proceedings held before Honorable J Michelle Childs: Show Cause Hearing held on 3/14/2016 re: objections to claim distribution. Attorneys for Receiver Beattie Ashmore are to submit brief by 3/28/16, response from National Credit Union Administration Board due by 4/4/16. Court Reporter Karen Martin. 

03/11/16

OBJECTIONS by Beattie B Ashmore to 176 Order on Motion for Miscellaneious Relief,. (Attachments: #1 Main Document Objections Part 1, #2 Main Document Objections Part 2) (Tollison, Lewis) Modified on 3/15/2016; see additional attachments 185 filed 3/14/16 (alew,). (Entered: 03/11/2016)

Entry No. 183
03/10/16

MOTION in Support of Unresolved Objections by the National Credit Union Administration Board acting in its Capacity as Liquidating Agent for Taupa Lithuanian Credit Union, Inc. by National Credit Union Administration Board, acting in its capacity as Liquidating Agent for Taupa Lithuanian Credit Union, Inc.. Response to Motion due by 3/28/2016. (Attachments: #1 Memo in Support, #2 Exhibit A-Claim filed by National Credit Union Administration Board, #3 Exhibit B-Supplement to Claim filed by National Credit Union Administration Board, #4 Exhibit C-Objection to Claim filed by National Credit Union Administration Board's Motion to Strike Affirmative Defenses) No proposed order. (Fleder, Samuel) (Main Document 183 replaced on 3/10/2016) (alew,). (Attachment 1 replaced on 3/10/2016) (alew,). (Attachment 2 replaced on 3/10/2016) (alew,). Modified on 3/10/2016 to replace with corrected documents provided by filing user, to add exhibit descriptions provided by filing user (alew,). (Entered: 03/10/2016)

Entry No. 181
03/09/16

TEXT ORDER: This matter is before the court to address issues related to the hearing regarding unresolved objections to the Receivers proposed distribution scheme scheduled for 10 a.m. on March 14, 2016, at the Clement F. Haynsworth United States Courthouse in Greenville, South Carolina. The court must ascertain whether it has made an appropriate allocation of time for this matter. Accordingly, the court requests that the Receiver file documentation specifying the identity of claimants that have filed objections and information regarding the nature of their objections. The court directs the Receiver to file the requested information on or before 1 p.m. on Friday, March 11, 2016. Presently, the courts position is that any claimants appearing in support of their objections should be prepared to argue them fully at the March 14, 2016 hearing. Signed by Honorable J Michelle Childs on 3/9/2016.

Entry No. 180
03/02/16

TEXT ORDER granting 178 Motion to Appear Pro Hac Vice.: granting 179 Motion to Appear Pro Hac Vice as to Matthew C Miller and Samuel J Lauricia III for National Credit Union Administration Board, acting in its capacity as Liquidating Agent for Taupa Lithuanian Credit Union, Inc. Signed by Honorable J Michelle Childs on 3/2/16.

Entry No. 178
03/01/16

MOTION to Appear Pro Hac Vice by Matthew Charles Miller (Filing fee $250 receipt number 0420-6425970) by National Credit Union Administration Board, acting in its capacity as Liquidating Agent for Taupa Lithuanian Credit Union, Inc.. Response to Motion due by 3/18/2016. (Attachments: #1 Affidavit for Pro Hac Vice Admission, #2 Proposed Order is being submitted electronically with copy to counsel) Proposed order is being is emailed to chambers with copy to opposing counsel. (Fleder, Samuel) (Main Document 178 replaced on 3/2/2016) (alew, ). (Additional attachment(s) added on 3/2/2016: #3 Certificate of Good Standing) (alew, ). Modified on 3/2/2016 to add and replace documents provided by filing user(alew, ).

Entry No. 179
03/01/16

MOTION to Appear Pro Hac Vice by Samuel Joseph Lauricia (Filing fee $250 receipt number 0420-6425991) by National Credit Union Administration Board, acting in its capacity as Liquidating Agent for Taupa Lithuanian Credit Union, Inc.. Response to Motion due by 3/18/2016. (Attachments: #1 Affidavit for Pro Hac Vice Admission, #2 Proposed Order) Proposed order is being emailed to chambers with copy to opposing counsel. (Fleder, Samuel) (Main Document 179 replaced on 3/2/2016) (alew, ). (Additional attachment(s) added on 3/2/2016: #3 Certificate of Good Standing) (alew, ). Modified on 3/2/2016 to add and replace documents provided by filing user(alew, ). 

Entry No. 177
02/26/16

NOTICE of Appearance by Samuel David Fletcher on behalf of National Credit Union Administration Board, acting in its capacity as Liquidating Agent for Taupa Lithuanian Credit Union, Inc. 

01/08/16

ORDER granting 165 Motion to Approve Plan for Claims Administration and Distribution of Proceeds as set out. Signed by Honorable J Michelle Childs on 1/8/16. 

12/30/15

NOTICE of Hearing: Show Cause Hearing re: Unresolved Objections to Plan and Distribution of Proceeds set for Monday, 3/14/2016 10:00 AM in Greenville #1, Clement F Haynsworth Fed Bldg, 300 E Washington St, Greenville before Honorable J Michelle Childs. 

12/18/15

ORDER OVERRULING 166 Response in Opposition to Motion, filed by Janice C Gilliam, Harold P Gilliam. Signed by Honorable J Michelle Childs on 12/18/15.

12/18/15

ORDER OVERRULING 167 Response in Opposition to Motion filed by Cindy Posner. Signed by Honorable J Michelle Childs on 12/18/15.

12/17/15

Minute Entry for proceedings held before Honorable J Michelle Childs: Motion Hearing held on 12/17/2015 re 165 MOTION Approve Plan for Claims Administration and Distribution of Proceeds filed by Beattie B Ashmore. Motion taken under advisement Court Reporter Jenny Williams. 

12/14/15

REPLY to Response to Motion re 165 MOTION Approve Plan for Claims Administration and Distribution of Proceeds Response filed by Beattie B Ashmore 

12/10/15

REPLY to Response to Motion re 165 MOTION Approve Plan for Claims Administration and Distribution of Proceeds Response filed by Beattie B Ashmore

12/03/15

RESPONSE in Opposition re 165 MOTION Approve Plan for Claims Administration and Distribution of Proceeds Response filed by Cindy Posner. Reply to Response to Motion due by 12/14/2015.

11/30/15

RESPONSE in Opposition re 165 MOTION Approve Plan for Claims Administration and Distribution of Proceeds Response filed by Harold P Gilliam, Janice C Gilliam. Reply to Response to Motion due by 12/10/2015.

11/06/15

MOTION to Approve Plan for Claims Administration and Distribution of Proceeds by Beattie B Ashmore. Response to Motion due by 12/4/2015. 

10/29/15

ORDER granting 160 Motion to Amend/Correct 118 Order of Appointment as set out. Signed by Honorable J Michelle Childs on 10/28/15.

10/22/15

ORDER granting 158 Motion for Hearing; granting 158 Motion for Objections Deadline. Signed by Honorable J Michelle Childs on 10/22/15.


Entry No. 163
10/22/15

NOTICE of Hearing on Anticipated Motion to Approve Plan for Claims Administration and Distribution of Proceeds. Motion Hearing set for Thursday, 12/17/2015 02:00 PM in Greenville #3, Clement F Haynsworth Fed Bldg, 300 E Washington St, Greenville before Honorable J Michelle Childs.

10/20/15

MOTION to Amend/Correct 118 Order by Beattie B Ashmore. Response to Motion due by 11/6/2015. Proposed order is being emailed to chambers with copy to opposing counsel. 

10/18/15

CERTIFICATE OF SERVICE by Beattie B Ashmore re 156 MOTION Liquidate Asset Free and Clear of Liens and Encumbrances. 

10/16/15

MOTION for Hearing Date to Set Response Deadline by Beattie B Ashmore. Response to Motion due by 11/2/2015. No proposed order. Added MOTION to Set Objection Deadline on 10/16/2015; modified to add motion relief. 

10/15/15

ORDER granting 156 Motion to Liquidate Asset Free and Clear of Liens and Encumbrances as set out. Signed by Honorable J Margaret Childs on 10/15/15.

10/13/15

MOTION to Liquidate Asset Free and Clear of Liens and Encumbrances by Beattie B Ashmore. Response to Motion due by 10/30/2015.

Entry No. 154
05/28/15

TEXT ORDER denying 137 Motion for Order to Show Cause: This matter is before the court pursuant to the Petition for a Rule to Show Cause that was filed by the Receiver on March 26, 2015. (ECF No. 137) In this Petition, the Receiver requests a showing of cause for why Carolina Farm Stewardship Association (CFSA) and Diana Vossbrinck (Vossbrinck) (collectively Defendants) should not be ordered to repay ill-gotten monies received from a Ponzi scheme carried out by Ronnie Gene Wilson (Wilson) and Atlantic Bullion & Coin, Inc. (AB&C). (Id. at 1.) The Petition alleges that Defendants are in possession of funds that flowed directly from the illegal scheme for which Defendants have no legitimate claim since they gave nothing of value in return.  (Id at 3.) Vossbrinck filed a Pro Se Response in Opposition on April 12, 2015, and CFSA filed a Response in Opposition on May 4, 2015, both alleging legitimate claims to the funds in question as Defendents had given something of value in return in the form of matching donations or goods and services conferred. (ECF Nos. 140, 149.) Receiver filed Replies to both responses on April 20, 2015 and May 14, 2015, respectively, stating Receiver will conduct discovery to determine the validity of Defendants unsupported factual allegations and subsequently file amended replies detailing Receivers position with regards to these statements. (ECF Nos. 146, 151.) Based on the information provided by the parties and in the interest of judicial economy and its docket considerations, the court DENIES WITHOUT PREJUDICE Receivers Petition for a Rule to Show Cause (ECF No. 137) with leave to re-file. Signed by Honorable J Michelle Childs on 5/2/15.

05/14/15

REPLY to Response to Motion re 137 MOTION for Order to Show Cause Response filed by Beattie B Ashmore. 

05/14/15

CERTIFICATE OF SERVICE by Beattie B Ashmore re 151 Reply to Response to Motion 

04/21/15

CERTIFICATE OF SERVICE by Beattie B Ashmore re 146 Reply to Response to Motion 

04/21/15

Letter from Gordon Hall returning the following documents to the court: 6:13-cr 170 entries 276 and 280 mailed from the court; 8:12-cv-2078 entries 114 and 118 mailed to defendant by The Tollison Law Firm, P.A.

04/20/15

REPLY to Response to Motion re 137 MOTION for Order to Show Cause Response filed by Beattie B Ashmore. 

04/14/15

ORDER directing pro se defendant Diana Vossbrinck to notify Clerk in writing of any address changes. Signed by Honorable J Michelle Childs on 4/13/15.

Entry No. 145
04/14/15

DOCUMENT MAILED 144 Order to Notify of Address Change placed in the U.S. Mail to Diana Vossbrinck.

04/10/15

Consent MOTION for Extension of Time to Respond to Receiver's Petition for Rule to Show Cause by Beattie B Ashmore. Response to Motion due by 4/27//2015.

04/10/15

Pro Se RESPONSE in Opposition re 137 MOTION for Order to Show Cause. Response filed by Diana Vossbrinck. Reply to Response to Motion due by 4/20/2015

Entry No. 142
04/10/15

TEXT ORDER granting 139 Motion for Extension of Time to respond to 137 Motion to Show Cause as to Carolina Farm Stewardship Assoc. Signed by Honorable J Michelle Childs on 4/10/15.

03/26/15

MOTION for Order to Show Cause as to Diana Vossbrinck, Carolina Farm Stewardship Assoc by Beattie B Ashmore. Response to Motion due by 4/13/2015.

03/26/15

CERTIFICATE OF SERVICE by Beattie B Ashmore re 137 MOTION for Order to Show Cause 

03/18/15

ORDER re 99 Order on Motion for Order to Show Cause as set out. Signed by Honorable J Michelle Childs on 3/18/15.

03/18/15

CERTIFICATE OF SERVICE by Beattie B Ashmore re 134 Order

03/17/15

RESPONSE TO ORDER TO SHOW CAUSE by Joey Preston. 

02/27/15

CERTIFICATE OF SERVICE by Beattie B Ashmore re 130 Order on Motion for Order to Show Cause 

02/25/15

ORDER granting 123 Motion for Order to Show Cause as set out. Signed by Honorable J Michelle Childs on 2/25/15.

Entry No. 129
02/10/15

Sealed Document. 

Entry No. 127
01/22/15

CERTIFICATE OF SERVICE by Beattie B Ashmore re 123 MOTION for Order to Show Cause

01/20/15

ORDER granting 119 Motion to Liquidate Asset 881 Old Plantation Road. Signed by Honorable J Michelle Childs on 1/20/15.

01/20/15

DOCUMENT MAILED 124 Order on Motion for Miscellaneous Relief placed in U.S. Mail to Small Farmer's Journal Inc, Benton Tyler-Thomas Hall, Gordon L. Hall. 

01/15/15

CERTIFICATE OF SERVICE by Beattie B Ashmore re 119 MOTION Liquidate Asset 881 Old Plantation Road

01/15/15

MOTION for Order to Show Cause by Beattie B Ashmore. Response to Motion due by 2/2/2015. No proposed order. 

01/14/15

MOTION to Liquidate Asset 881 Old Plantation Road by Beattie B Ashmore. Response to Motion due by 2/2/2015. Proposed order is being emailed to chambers with copy to oppposing counsel. 

01/14/15

CERTIFICATE OF SERVICE by Beattie B Ashmore re 118 Order

01/14/15

CERTIFICATE OF SERVICE by Beattie B Ashmore re 118 Order

01/13/15

ORDER granting 114 MOTION to Amend/Correct 43 Order of Appointment filed by Beattie B Ashmore. Signed by Honorable J Michelle Childs on 1/13/15.

01/06/15

TEXT ORDER granting 114 Motion to Amend/Correct as set out. More formal order to follow. Signed by Honorable J Michelle Childs on 1/6/15.

01/05/15

CERTIFICATE OF SERVICE by Beattie B Ashmore re 114 MOTION to Amend/Correct 43 Order on Motion to Amend/Correct Order of Appointment

01/05/15

CERTIFICATE OF SERVICE by Beattie B Ashmore re 114 MOTION to Amend/Correct 43 Order on Motion to Amend/Correct Order of Appointment

12/16/14

MOTION to Amend/Correct 43 Order on Motion to Amend/Correct Order of Appointment by Beattie B Ashmore. Response to Motion due by 1/5/2015. Proposed order is being emailed to chambers with copy to opposing counsel. 

10/23/14

MOTION Liquidate Asset Free and Clear of Liens and Encumbrances by Beattie B Ashmore. Response to Motion due by 11/10/2014. 

10/23/14

ORDER granting 112 Motion to Liquidate Asset Free and Clear of Liens and Encumbrances of the Receiver. Signed by Honorable J Michelle Childs on 10/23/14.

10/22/14

ORDER granting in part and denying in part 104 Motion. The court GRANTS the Receivers request for discovery regarding the Property and DENIES the Petition with leave to re-file after the Receiver has procured all necessary and relevant discovery on the Property. Signed by Honorable J Michelle Childs on 10/21/14.

08/29/14

REPLY to Response to Motion re 104 MOTION Petition to Acquire Atwell Asset & Certificate of Service Response filed by Beattie B. Ashmore. 

08/21/14

REPLY by Beattie B Ashmore to 99 Order on Motion for Order to Show Cause.

08/21/14

CERTIFICATE OF SERVICE by Beattie B Ashmore re 108 Reply 

08/19/14

RESPONSE in Opposition re 104 MOTION Petition to Acquire Atwell Asset & Certificate of Service Kimberly Thomason. Reply to Response to Motion due by 8/29/2014. Modified on 8/20/2014 to replace incorrect document with correct document as provided by filing user and to edit text.

08/06/14

ORDER directing Atwell to repay funds as set out. Signed by Honorable J Michelle Childs on 8/6/2014.

07/31/14

MOTION Petition to Acquire Atwell Asset & Certificate of Service by Beattie B Ashmore. Response to Motion due by 8/18/2014.

07/15/14

ORDER Directing Masterpiece Investments Corporation to produce requested documents as set out. Signed by Honorable J Michelle Childs on 7/15/2014.

07/15/14

ORDER directing the Schaums to turn over assets as set out. Signed by Honorable J Michelle Childs on 7/15/2014.

07/02/14

ORDER that Receiver is authorized to distribute Proof of Claim Form as set out. Signed by Honorable J Michelle Childs on 7/2/2014.

06/26/14

ORDER granting 98 Motion for Order to Show Cause as set out. Signed by Honorable J Michelle Childs on 6/26/2014.

06/23/14

MOTION for Order to Show Cause (Neily) by Beattie B Ashmore. Response to Motion due by 7/10/2014. No proposed order.

06/02/14

ORDER granting 93 Motion for Order to Show Cause as set out. Signed by Honorable J Michelle Childs on 6/2/2014.

05/19/14

AFFADAVIT of Service for Petition for Rule to Show Cause served on Charles Edward Atwell on May 8, 2014, filed by Beattie B Ashmore. 

05/12/14

NOTICE of Cancellation of Hearing: 6/24/14 status conference.

05/07/14

MOTION for Order to Show Cause by Beattie B Ashmore. Response to Motion due by 5/27/2014. 

04/24/14

NOTICE of Hearing: Status Conference set for 6/24/2014 11:00 AM in Greenville #1, Clement F Haynsworth Fed Bldg, 300 E Washington St, Greenville before Honorable J Michelle Childs. 

02/14/14

REPLY by Beattie B Ashmore to 86 Response to Order to Show Cause.

Entry No. 090
01/16/14

Sealed Document. 

Entry No. 087
12/12/13

MOTION to Liquidate Asset Free and Clear of Liens and Encumbrances by Beattie B Ashmore. Response to Motion due by 12/30/2013. Proposed order is being emailed to chambers with copy to opposing counsel. 

12/12/13

ORDER granting 87 Motion to Liquidate Asset Free and Clear of Leins and Encumbrances as set out. Signed by Honorable J Michelle Childs on 12/12/2013.

12/12/13

DOCUMENT MAILED 88 Order on Motion for Miscellaneous Relief placed in U.S. Maiil to Gordon L Hall, Benton Tyler Thomas Hall, Small Farmer's Journal Inc

11/18/13

Response to Order to Show Cause by Masterpiece Investments, Inc. 

Entry No. 085
11/12/13

NOTICE of Change of Address by Benton Tyler Thomas Hall, Gordon L Hall

Entry No. 084
11/08/13

DOCUMENT MAILED 83 Order on Motion for Order to Show Cuase, Order on Motion for Default Judgment, Order on Motion for Entry of Default placed in U.S. Mail to Gordon L Hall, Benton Tyler Thomas Hall, Small Farmer's Journal Inc.

Entry No. 83
11/08/13

ORDER dismissing 61 Motion for Order to Show Cause, 66 Motion for Default Judgment, 68 Motion for Entry of Default. Signed by Honorable J Michelle Childs on 11/8/2013.

Entry No. 080
11/04/13

ORDER granting 69 Motion for Order to Show Cause as set out. Signed by Honorable J Michelle Childs on 11/4/2013.

Entry No. 081
11/04/13

DOCUMENT MAILED 80 Order on Motion for Order to Show Cause placed in U.S. Mail to Gordon L Hall, Benton Tyler Thomas Hall, Small Farmer's Journal Inc.

10/25/13

MOTION to Liquidate Asset Free and Clear by Beattie B Ashmore. Response to Motion due by 11/12/2013. Proposed order is being emailed to chambers with copy to opposing counsel.

10/25/13

ORDER granting 77 Motion to Liquidate Asset Free and Clear as set out. Signed by Honorable J Michelle Childs on 10/25/2013.

Entry No. 079
10/25/13

DOCUMENT MAILED 78 Order on Motion for Miscellaneous Relief placed in U.S. Mail to Gordon L Hall, Benton Tyler Thomas Hall, Small Farmer's Journal Inc.

10/18/13

NOTICE of Appearance by Martin Kyle Thompson on behalf of Masterpiece Investments, Inc. 

10/18/13

Consent MOTION for Extension of Time to File Response/Reply as to 69 MOTION for Order to Show Cause re: Masterpiece Investments by Masterpiece Investments, Inc.. Response to Motion due by 11/4/2013. No proposed order.

10/18/13

TEXT ORDER granting 74 Motion for Extension of Time to File Response/Reply to 69 MOTION for Order to Show Cause re: Masterpiece Investments. Replies/Response to Motion due by 11/11/2013. Signed by Honorable J Michelle Childs on 10/17/2013.

Entry No. 076
10/18/13

DOCUMENT MAILED 75 Order on Motion for Extension of Time to File Response/Reply, placed in U.S. Mail to Gordon L Hall, Benton Tyler Thomas Hall, Small Farmer's Journal Inc. 

10/04/13

STATUS REPORT for Small Farmer's Journal by Beattie B Ashmore. 

10/03/13

CERTIFICATE OF SERVICE by Beattie B Ashmore re 69 MOTION for Order to Show Cause re: Masterpiece Investments

10/02/13

MOTION for Order to Show Cause re: Masterpiece Investments by Beattie B Ashmore. Response to Motion due by 10/21/2013.

09/23/13

MOTION for Entry of Default by Gordon L Hall. Response to Motion due by 10/10/2013.

08/21/13

MOTION for Default Judgment as to by Gordon L Hall. Response to Motion due by 9/9/2013.

08/12/13

NOTICE SATISFACTION PIECE 

Entry No. 064
08/02/13

CERTIFICATE OF SERVICE by Gordon L Hall re 63 Notice Other.

08/01/13

NOTICE FILING OF CERTIFICATE RECORD OF ACCORD by Gordon L Hall. Modified on 8/2/2013 to add filer.

07/25/13

MOTION for Order to Show Cause by Gordon L Hall. Response to Motion due by 8/12/2013.

07/23/13

MOTION for Order to Show Cause titled: Petition for a Rule to Show Cause by Gordon L Hall. Response to Motion due by 8/9/2013. No proposed order. Modified on 7/25/2013 to add name of document

07/12/13

ORDER granting 56 Motion Liquidate Assets as set out. Signed by Honorable J Michelle Childs on 7/10/2013.

Entry No. 059
07/12/13

DOCUMENT MAILED 58 Order on Motion for Miscellaneous Relief placed in U.S. Mail to Small Farmer's Journal Inc, Benton Tyler Hall, Gordon L Hall 

07/08/13

NOTICE of Fault - Opportunity to Cure

Entry No. 056
07/03/13

MOTION to Liquidate Asset by Beattie B Ashmore. Response to Motion due by 7/22/2013. Proposed order is being emailed to chambers with copy to opposing counsel.

Entry No. 055
06/24/13

NOTICE of Purge of Contempt

05/07/13

ORDER granting Receiver's requested relief as set out. Signed by Honorable J Michelle Childs on 5/7/2013.

05/07/13

CERTIFICATE OF SERVICE by Beattie B Ashmore re 53 Order

04/10/13

ORDER Voiding Transfer of Property as set out. Signed by Honorable J Michelle Childs on 4/9/2013.

04/10/13

CERTIFICATE OF SERVICE by Beattie B Ashmore re 50 Order

04/05/13

ORDER granting 48 Motion to hold in abeyance the Preliminary Orders of Forfeiture pending the Receiver's satisfaction of the restitution award. Signed by Honorable J Michelle Childs on 4/5/2013.

04/04/13

MOTION to hold in abeyance pending the Receiver's satisfaction of the restitution award described in the Amended Judgment by Beattie B Ashmore, United States of America. Response to Motion due by 4/22/2013. Proposed order is being emailed to chambers with copy to opposing counsel. 

02/28/13

REPLY to Response to Motion re 5 MOTION for Order to Show Cause re: Small Farmer's Journal, Inc. Response filed by Beattie B Ashmore. 

Entry No. 046
02/28/13

CERTIFICATE OF SERVICE by Beattie B Ashmore re 45 Reply to Response to Motion.

02/21/13

PRO SE MOTION to Continue any public proceedings for sixty (60) days by movants Benton Tyler Thomas Hall, Gordon L Hall. Response to Motion due by 3/11/2013.

02/14/13

ORDER granting 25 Motion to Amend/Correct 21 Order as set out. Signed by Honorable J Michelle Childs on 2/14/2013.

02/05/13

TEXT ORDER granting 39 Motion to Withdraw as Attorney. Signed by Honorable J Michelle Childs on 2/5/2013.

01/18/13

ORDER granting 33 Motion for Order to Show Cause as set out. Signed by Honorable J Michelle Childs on 1/17/2013.


01/18/13

CERTIFICATE OF SERVICE by Beattie B Ashmore re 37 Order on Motion for Order to Show Cause.

01/18/13

MOTION to Withdraw as Attorney by Small Farmer's Journal Inc. Response to Motion due by 2/4/2013. No proposed order.

01/18/13

CERTIFICATE OF SERVICE by Small Farmer's Journal Inc re 39 MOTION to Withdraw as Attorney

12/20/12

ORDER granting Respondent's request for a ten day extension; Respondents' response to the Order to Show Cause is due December 28, 2012. Signed by Honorable J Michelle Childs on 12/20/2012.

12/18/12

CERTIFICATE OF SERVICE by Beattie B Ashmore re 33 MOTION for Order to Show Cause

12/17/12

MOTION for Order to Show Cause by Beattie B Ashmore. Response to Motion due by 1/7/2013. No proposed order.

12/04/12

ORDER granting 23 Motion for Order to Show Cause as set out. Signed by Honorable J Michelle Childs on 12/4/2012.

12/04/12

CERTIFICATE OF SERVICE by Beattie B Ashmore re 30 Order on Motion for Order to Show Cause re: Neily

11/20/12

RESPONSE TO ORDER TO SHOW CAUSE by Beattie B Ashmore.

11/07/12

CERTIFICATE OF SERVICE by Beattie B Ashmore re 26 Order on Motion for Order to Show Cause

11/06/12

CERTIFICATE OF SERVICE by Beattie B Ashmore re 23 MOTION for Order to Show Cause as to Neily

11/06/12

MOTION to Amend/Correct 21 Order on Motion to Amend/Correct by Beattie B Ashmore. Response to Motion due by 11/26/2012.

11/06/12

ORDER granting 17 Motion for Order to Show Cause as set out. Signed by Honorable J Michelle Childs on 11/6/2012.

11/05/12

MOTION for Order to Show Cause as to Neily by Beattie B Ashmore. Response to Motion due by 11/26/2012.

10/17/12

AFFIDAVIT in Support re 17 MOTION for Order to Show Cause re: Schaums. Response filed by Beattie B Ashmore.

10/17/12

CONSENT MOTION to Amend/Correct 16 MOTION to Amend/Correct 1 Order of Appointment by United States of America. Response to Motion due by 11/5/2012.

10/17/12

ORDER granting 20 Motion to Amend/Correct Signed by Honorable J Michelle Childs on 10/17/2012.

10/16/12

MOTION for Order to Show Cause re: Schaums by Beattie B Ashmore. Response to Motion due by 11/2/2012.

10/16/12

CERTIFICATE OF SERVICE by Beattie B Ashmore re 17 MOTION for Order to Show Cause re: Schaums

10/12/12

Motion To Amend Order of Appointment

10/04/12

RESPONSE TO ORDER TO SHOW CAUSE by Small Farmer's Journal, Inc.

Entry No. 013
09/20/12

TEXT ORDER granting 12 Motion for Extension of Time; Response will be due and including October 5, 2012. Signed by Honorable J Michelle Childs on 9/19/2012.

09/19/12

NOTICE of Appearance by Shelton Sterling Laney, III on behalf on Small Farmer's Journal, Inc.

09/19/12

CONSENT MOTION for Extension of Time by Small Farmer's Journal, Inc.. Response to Motion due by 10/9/2012. No proposed.  Modified on 9/20/2012 to edit text.

09/12/12

MOTION Petition to Liquidate Silver by Beattie B Ashmore. Response to Motion due by 10/1/2012. Proposed order is being emailed to chambers with copy to opposing counsel.

09/12/12

ORDER granting 9 Motion Petition to Liquidate Silver; the Receiver is hereby granted the specific authority to liquidate the silver holdings in his possession, consistent with those duties and responsibilities set forth in the Courts July 25, 2012 Order 1. Signed by Honorable J Michelle Childs on 9/12/2012.

09/06/12

CERTIFICATE OF SERVICE by Beattie B Ashmore re 6 Order on Motion for Order to Show Cause, re: Small Farmer's Journal, Inc. Modified on 9/6/2012 to replace incorrect document with correct document as provided by filing user.

09/05/12

ORDER granting 5 Motion for Order to Show Cause; Pursuant to the Receiver's Petition for a Rule to Show Cause and for good cause shown, it is ORDERED that on or before September 21, 2012, Small Farmer's Journal, Inc. shall provide this court all written documentation or evidence as to why it should not be required to repatriate profits acquired from the illegal Ponzi scheme. Signed by Honorable J Michelle Childs on 9/5/2012.

08/31/12

MOTION for Order to Show Cause re: Small Farmer's Journal, Inc. by Beattie B Ashmore. Response to Motion due by 9/17/2012. Modified on 8/31/2012 to replace incorrect document with correct document and to add exhibit description as provided by filing user.

07/26/12

NOTICE of Appearance by Lewis Walter Tollison, III on behalf of Beattie B Ashmore.

07/25/12

ORDER APPOINTING RECEIVER AND ESTABLISHING CIVIL ACTION NUMBER. Signed by Honorable J Michelle Childs on 7/25/12.