R.J. Zayed v. David Buysse et al., 11-cv-1042 (D. Minn.)

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Status Reports Filed by the Receiver

Date

Title


May 16, 2013

 


Order dismissing case

Stipulation for dismissal with prejudice


February 4, 2013
          February 22, 2013
           
           
           
           
           
          February 25, 2013
 

January 25, 2013

January 30, 2013


Motion Granted
          Redacted Order Approving Settlement with Respondent Defiel
          Redacted Order Approving Settlement with Respondent Fredell
          Redacted Order Approving Settlement with Respondent Hillesheim
          Redacted Order Approving Settlement with Respondent Kautzman
          Redacted Order Approving Settlement with Respondent McIntosh
          Redacted Order Approving Settlement with Respondent Morisset
           Order Approving Settlement with Respondents Buysse, Cheney,
                     Frahm, Heise, Hopfenspirger, Sundstrom, and Anderson

Joint Motion to Approve Settlements

Amended Notice of Hearing

Exhibit A
Exhibit B
Exhibit C
Exhibit D (Redacted)
Exhibit E (Redacted)
Exhibit F
Exhibit G (Redacted)
Exhibit H
Exhibit I (Redacted)
Exhibit J (Redacted)
Exhibit K (Redacted)
Exhibit L
Exhibit M
Placeholder for Under Seal Exhibits


December 5, 2012

January 9, 2013

January 18, 2013


Order establishing deadline for filing settlement agreements for Court approval

Order extending deadline to January 16, 2013

Order extending deadline to January 25, 2013


November 30, 2012

November 26, 2012

 


Notice of Withdrawal of Motion

Respondents' Motion for Leave to Depose Trevor Cook and SEC

Memorandum in Support


September 28, 2012

October 16, 2012

October 23, 2012


Trial Notice and Final Pretrial Order

Amended Order

Amended Order


September 27, 2012
 
 
 

October 10, 2012

December 21, 2011

 

 

 
 
 
 
 
 
 

 

 
 

 

 

January 11, 2012

January 11, 2012

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

January 30, 2012

 

 

 
 
 
 

 

December 21, 2011

 

 

 

January 11, 2012

 

 
 
 
 
 

January 30, 2012

 

 

December 21, 2011

 

 

 
 
 
 
 
 
 
 

 

 

January 11, 2012

January 30, 2012


Receiver's Motion for Summary Judgment Granted in Part, Denied in Part,
Investor Respondents' Motion for Summary Judgment Denied,
Dot Anderson's Motion for Summary Judgment Denied
(Click here for more information)

(Unsealed) Memorandum Opinion and Order

Receiver's Motion for Summary Judgment

Memorandum in Support

Corrected Declaration of Marlee Jansen

Exhibits Part I
Exhibits Part II
Exhibits Part III
Exhibits Part IV
Exhibits Part V
Exhibits Part VI
Placeholder for Under Seal exhibits

Declaration of Scott Hlavacek

Exhibits Part I
Exhibits Part II

Declaration of Richard Ostrom

Declaration of Tara Norgard

Respondent Anderson's Memorandum in Opposition

Respondents' Memorandum in Opposition

Declaration of Gregory Erickson

Exhibits 1 & 2

Declaration of Craig Le Vesseur

Declaration of David Buysse

Declaration of Steven Cheney

Declaration of Cynthia Hillesheim

Declaration of Walter Defiel

Declaration of Terry Frahm

Declaration of Steven Fredell

Declaration of Michael Heise

Declaration of Larry Hopfenspirger

Declaration of Steven Kautzman

Declaration of James McIntosh

Declaration of Michael Hillesheim

Declaration of George Morisset

Declaration of Reynold Sundstrom

Receiver's Reply In Support

Declaration of Richard Ostrom

Declaration of Joseph Kaczrowski

Placeholder for Under Seal Exhibits 1, 3, 4
Exhibit 2
Exhibit 5
Exhibit 6

 

Respondents' Motion for Summary Judgment

Memorandum in Support

Declaration of James Magnuson

Placeholder for Under Seal Exhibits

Receiver's Response in Opposition

Declaration of Peter Kohlhepp

Placeholder for Under Seal Exhibits
Exhibits Part I
Exhibits Part II
Exhibits Part III
Exhibits Part IV

Respondents' Reply Memorandum in Support

Declaration of Steven Adams

 

Respondent Anderson's Motion for Summary Judgment

Memorandum in Support

Declaration of Adam Huhta

Exhibit 1
Exhibit 2
Exhibit 3
Exhibit 4
Exhibit 5
Exhibit 6
Exhibit 7
Exhibit 8

Declaration of Adam Huhta

Placeholder for Under Seal Exhibits

Receiver's Response in Opposition

Respondent Anderson's Reply Memorandum in Support


September 27, 2012
 
 

January 11, 2012

March 15, 2012

 

 

 
 
 
 
 
 
 
 
 

April 5, 2012

 

 
 

April 12, 2012

 

January 12, 2012

March 15, 2012

 

 

April 5, 2012

 

 

 
 
 

April 12, 2012


Receiver's Motion to Exclude Testimony of Steven Adams Granted,
Investor Respondents' Motion to Exclude Testimony of Eric Golberg Granted
(Click here for more information)

Receiver's Motion to Exclude Testimony of Steven Adams

Memorandum in Support

Declaration of Brenton Elswick

Declaration of Russell Rigby

Exhibits Part A
Exhibits Part B
Exhibits Part C
Exhibits Part D
Exhibits Part E
Exhibits Part F
Exhibits Part G
Exhibits Part H
Exhibits Part I

Respondents' Memorandum in Opposition

Declaration of William Mohrman

Exhibit 1
Exhibit 2

Receiver's Reply In Support

 

Respondents' Motion to Exclude Testimony of Eric Golberg

Memorandum in Support

Declaration of James Magnuson

Exhibit 1

Receiver's Response in Opposition

Declaration of Eric Golberg

Declaration of Peter Kohlhepp

Exhibit 1
Exhibit 2
Exhibit 3

Respondents' Reply Memorandum in Support

Declaration of Steven Adams

Exhibit A


December 2, 2011

November 3, 2011

November 16, 2011

November 3, 2011

November 16, 2011
 

October 19, 2011


Memorandum and Order Confirming Order Granting Protective Order

Investor Respondents' Appeal of Magistrate Judge's Order

Receiver's Response to Respondents' Objections to Protective Order

Respondent Anderson's Appeal of Magistrate Judge's Order

Receiver's Response to Respondent Anderson's Objections to Protective Order

Order Granting Protective Order


November 22, 2011


Notice of Dismissal of Receiver's Claims Against Respondent William Harris


June 1, 2011

March 11, 2011

March 25, 2011

March 11, 2011

March 25, 2011

February 25, 2011


Order Adopting Report and Recommendation

Investor Respondents' Objections to Report and Recommendation

Receiver's Response to Investor Respondents' Objections

Respondent Anderson's Objections to Report and Recommendation

Receiver's Response to Respondent Anderson's Objections

Report and Recommendation on Respondents' Motions to Dismiss


March 10, 2011

February 14, 2011

 

February 22, 2011


Order Granting Motion to Intervene filed by the United States

Motion by the United States to Intervene

Memorandum in Support

Respondents' Response in Opposition


March 2, 2011


Protective Order


February 23, 2011


Order Denying Motion by United States to File Documents Under Seal


August 25, 2010


Settlement and Stipulation with Respondent John Dzik


July 23, 2010

 


Petition for Return of Receivership Assets from Investor Respondents

Exhibits 1 & 2

Click here for Order Allowing Summary Proceedings