malp2009

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2016 september 6 firstplus 000 final order of forfeiture $12 fpfx firstplus financial attorneys fees & expenses notice of hearing 12/15/2020 approval of final accounting and (iii) entry of fi nicodemo scarfo jr salvatore pelullo john maxwell william maxwell lisa murray final order of forfeiture rings doc1101 quarterly operating report 2020 06-30 488 110 $1 doc1086 quarterly operating report 2018-09-30 doc1085 quarterly operating report 2018-06-30 doc1081 quarterly operating report 2017-12-31 cash case 101-cr-00587-jhr document 232 daidone daniel

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malp2009

Documents

FirstPlus Financial Group - FPFX

Doc577 complaint action against officers directors legal audit etc

Doc590 #3 fees franklin skierski_2011-08-19

Doc596 fees 2nd billing_snr denton_2011-08-30_# ex b

Doc603 amended bk plan liquidation_disclosure_2011-09-08

Doc601 amended bk plan liquidation_2011-09-08

Claims register as of 2012 02-02

Doc770 order confirming trustee's amended plan of liquidation for the debtor

Doc780 appeal notice hulse stucki_details

Doc789 effective date notice

Doc800 monthly operating report pe 2012-01-31

Doc842 martin k ward claim denied

Doc879 1 snr denton pymt request for $1,078,793.50-ex.# a

Doc889 monthly report 2012-03-31

Nicodemo scarfo victim's notice usdoj

FPFG_class action_Reno_proposed settlement

841 11032011151020 scarfo, nicodemo et al. arrests, indictment pr final

Doc876 robbins tapp cobb & assoc accountants_work done_final comp

Reno class action info cv09 00454-thru 2012-07-03

Doc962 freeman group motion compromise & settlement_ a walk-away

Doc964 objection of gary mccarthty eizen fineburg mccarthy for order approving compromise with siegel & drossner

Doc965 quarterly operating report 2012-06-30

Doc723 motion to vacate claims & stay further proceeding

Doc922 order granting motion doc 723 to vacate claims & stay further proceeding

Doc953 siegal & drossner order compromise & settlement agreement

Doc998 quarterly operating report 2012-09-30

Doc1003 quarterly operating report 2012-12-31

Doc1013 motion to settle with olshan frome wolosky llp fka olshan grundman frome rozenwieg & wolosky llp & david adler

Doc1016 no objection filed for settlement with olshan frome etc

Doc1014 attorney volker going for $1 m in fees