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J&J Consulting

J&J ConsultingJ&J ConsultingJ&J Consulting
Home
Register
Notices
Court Filings
Contact Us
Asset Sales
FAQ
More
  • Home
  • Register
  • Notices
  • Court Filings
  • Contact Us
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Quarterly Reports

452 J&J SR Receiver 3rd Quarterly Report 01.31.23 (pdf)Download
343_SecondQuarterlyReportoftheReceiver_10.31.22 (pdf)Download
FirstQuarterlyReportofReceiver 08.01.22 (pdf)Download

Court Filings

486 R Madsen Substitution of Attorney 03.23.2023 (pdf)Download
483 Amended Interested Party's Objections and Order 03.13.23 (pdf)Download
482 Receiver's Response to Third Party 03.13.23 (pdf)Download
481 Memorandum of Fees Related to Kamille Dean 03.10.2023 (pdf)Download
480 Interested Party Objections to Receiver Employing Special Counsel 03.07.23 (pdf)Download
479 Stipulation and Order Authorizing Sale of 2.5 AC-NWC and W Hammer 03.06.23 (pdf)Download
478 Stipulation and Order Authorizing Sale of 8 Twisted Rock 03.06.23 (pdf)Download
477 Order Affirming Judge's Order Denying Intervenors 03.03.23 (pdf)Download
476 Stipulation and Proposed Order Authorizing Sale of 2.5 AC-NWC and W Hammer 03.03.23 (pdf)Download
475 Stipulation and Proposed Order Authorizing Sale of 8 Twisted Rock 03.03.23 (pdf)Download
453 Notice of In Camera Submission of Investor List 01.31.2023 (pdf)Download
455 Motion for Order for Receiver to Employ Litigation Support 01.31.2023 (pdf)Download

Court Filings

472 Order Granting Receiver's Motions Related to 3rd Quarter Report 02.21.23 (pdf)Download
471 Order Authorizing Receiver to Employ Counsel 02.21.23 (pdf)Download
470 Order Authorizing Employ of Litigation Support 02.17.23 (pdf)Download
468 M Murphy's Stipulation Re Motions for Asset Freeze 02.15.23 (pdf)Download
467-1 Exhibit 1 (pdf)Download
467 Motion to Approve Third Quarterly Application for Fees 02.15.23 (pdf)Download
466-2 Exhibit 2 (pdf)Download
466-1 Exhibit 1 (pdf)Download
466 Third Quarterly Application for Payment of Fees 02.15.23 (pdf)Download
465 Defendant Murphy Stipulation Re Motion for Asset Feeze 02.14.23 (pdf)Download
464 J Rickard Declaration in Support of Third Quarterly Fees 02.14.23 (pdf)Download
463 J Del Castillo Declaration in Support of Third Quarterly Fees 02.14.23 (pdf)Download
462 Third Quarterly Application for Payment of Fees Counsel AM 02.14.23 (pdf)Download
460 Proposed Order Approving Receiver's Motion 457 02.03.23 (pdf)Download
459 Declaration of Receiver in Support of Motion for Order 457 02.03.23 (pdf)Download

Court Filings

458 Declaration of J Kellogg, ESQ. In Support of Receiver's Motion 457 02.03.23 (pdf)Download
457 Receiver's Motion for Order Authorizing To Employ Special Litigation Counsel 02.03.23 (pdf)Download
456 Kamille Dean's Reply in Support of Objection 02.02.23 (pdf)Download
451 Stipulation and Order Authorizing Sale of 548 Lucerne 01.30.23 (pdf)Download
450 Stipulation and Proposed Order Authorizing Sale at 548 Lucerne 01.30.23 (pdf)Download
449 Order Authorizing Sale of Real Property at 5475 Ruffian Road and 2.5 NWC Ruffian Road and W Hamm (PDF)Download
448 Stipulation and Order Authorizing Sale of 2143 Via Regina 01.30.23 (pdf)Download
447 Stipulation and Order Authorizing Sale of 5485 Ruffian and .64 Acres 01.30.23 (pdf)Download
446 Stipulated and Proposed Order Authorizing Sale of 2143 Via Regina 01.27.23 (pdf)Download
445 Stipulation and Proposed Order Authorizing Sale of 5485 Ruffian and .64 Acres 01.27.23 (pdf)Download
444 Stipulation and Proposed Order Authorizing Sale of 5475 Ruffian and 2.5 AC and Hammer 01.27.23 (pdf)Download
443 Receiver's Response to Kamille Dean's Objection, Request, and Appeal 01.26.23 (pdf)Download
442 Order Authorizing Beasley to Transfer Real Properties 01.26.23 (pdf)Download
441 Notice of Compliance with The Court's Minute Order 01.25.23 (pdf)Download
440 Stipulation and Proposed Order Authorizing Beasley to Transfer Ownership of Properties 01.25.23 (pdf)Download

Court Filings

437 Stipulated Protective Order Eco Capital 01.24.23 (pdf)Download
436 Proposed Stipulated Protective Order Eco Capital 01.24.23 (pdf)Download
435 Stipulated Protective Order Eco Battery 01.23.23 (pdf)Download
434 Proposed Stipulated Protective Order Eco Battery 01.23.23 (pdf)Download
433 Stipulation and Order Authorizing the Sale of Real Property Located at 516 11th Street 01.23.23 (pdf)Download
432-1 Exhibit A 01.20.23 (png)Download
432 Stipulation and Proposed Order Authorizing the Sale of Real Property Located at 516 01.20.23 (pdf)Download
431 Notice, Consent, and Reference of a Civil Action to a Magistrate Judge 01.20.23 (pdf)Download
430 Joint Rule 26(f) Report and Discovery Plan 01.20.23 (pdf)Download
429 Joint Rule 26(f) Report and Discovery Plan: Proposed Order 01.20.23 (pdf)Download
427 Stipulation to Turn Over the Seized Property 01.17.23 (pdf)Download
426 Stipulation to Turn Over the Seized Property 01.17.23 (pdf)Download
425 Stipulated Protective Order Wells Fargo 01.13.23 (pdf)Download
424 Proposed Stipulated Protective Order Wells Fargo 01.13.23 (pdf)Download
423 Non-Party Kamille Dean's Objection 01.12.23 (pdf)Download

Court Filings

422 Stipulation and Order Authorizing Sale of Real Properties 01.11.23 (pdf)Download
420 Order Denying Motion to Strike Portion of Opposition to Memorandum 01.05.23 (pdf)Download
387 Proposed Intervenors Motion to Reconsider 12.12.22 (pdf)Download
417 Order Granting Memorandum of Fees 12.29.22 (pdf)Download
415 Order Granting Amended Fee App 12.27.22 (pdf)Download
414 SEC Opposition to Young and Shahabe's Motion 12.23.22 (pdf)Download
413 Kamille Dean Reply to Recevier Opposition 12.22.22 (pdf)Download
412 Kamille Dean Reply to Recevier Opposition 12.22.22 (pdf)Download
409 Motion to Strike Kamille Dean Opposition to Memo and Response to Kamille Dean Objection 12.21.22 (pdf)Download
407 Opposition of Receiver to Motion to Reconsider Order 12.20.22 (pdf)Download
406 Amended Motion to Approve 2nd fee App for Receiver and GT 12.20.22 (pdf)Download
405 Amended Second Quarterly Fee App for Receiver and GT 12.20.22 (pdf)Download
404 Order Dismissing Bankruptcy and Related Cases 12.20.22 (pdf)Download
403 Order Granting Motion for Turnover of Receivership Property 12.20.22 (pdf)Download
402 Amended Second Quarterly Fee App for AM and Semenza 12.20.22 (pdf)Download

Court Filings

401 Stipulation for Substitution of Attorneys and Motion to Permit Appearance of Government Attorney 12.19.22 (pdf)Download
400 Order Approving the Second Quarterly Report 12.16.22 (pdf)Download
396 Kamille Dean Objection to Magistrate 12.15.22 (pdf)Download
395 Declaration of Kamille Dean in Opp. of Receivers Memo 12.15.22 (pdf)Download
394 Kamille Dean Opposition to Receivers Memo 12.15.22 (pdf)Download
393 Amended Stipulation and Order for Canvas Edge 12.15.22 (pdf)Download
392 SEC Opposition to Kamille Dean Appeal 12.15.22 (pdf)Download
391 Response to Kamille Dean Appeal 12.15.22 (pdf)Download
390 Amended Stipulation for Canvas Edge 12.44.22 (pdf)Download
389 Order Denying Motion to Dismiss 12.13.22 (pdf)Download
388 Order to withdrawl as Council for Jason A. Jenne 12.13.22 (pdf)Download
384 Canvas Edge Order 12.07.22 (pdf)Download
383 Stipulation and Proposed Order for Sale of 2065 Canvas Edge 12.2.22 (pdf)Download
382 Stipulation and Order to Cont. Hearing 12.2.22 (pdf)Download
381 Declaration of Kamille Dean 12.1.22 (pdf)Download
380 Kamille Dean Appeal 12.1.22 (pdf)Download
379 Kamille Dean Appeal 12.1.22 (pdf)Download
378 Memo re fees and costs relating to Motion to show Cause for Kamille Dean 12.1.22 (pdf)Download
377 Stipulation and Proposed Order for Hearing Dec. 16 12.1.22 (pdf)Download
375 Motion to Withdrawl as Counsel for Kamille Dean 11.30.22 (pdf)Download
373 - Order Denying Motion to Intervene 11.28.22 (pdf)Download
372 Notice of Filing (1) Receiver Mtn for Order Dismissing Bk Cases (2) Order Remanding 11.18.2022 (pdf)Download
368_MotionforTurnover_11.17.22 (pdf)Download
367_StipandOrder9SkyArc_11.16.22 (pdf)Download
366_MotiontoApprove2ndFeeApp_11.15.22 (pdf)Download
365_2ndFeeAppGTcounsel_11.15.22 (pdf)Download
363_ReceiverSupportforMotiontoShowCause _11.15.22 (pdf)Download
362_Decl.2ndFeeApp_11.15.22 (pdf)Download
361_Decl.2ndFeeApp_11.15.22 (pdf)Download
360_2ndFeeAppforCounsel_11.15.22 (pdf)Download

Court Filings

359_StipProposedOrderforSaleof9SkyArc_11.14.22 (pdf)Download
356_GrigsbyresponsetoMotiontoCompel_11.10.22 (pdf)Download
354_USAResponsetoMotionforTurnover_11.10.22 (pdf)Download
353_StipulationtoDismissCivilForfeitandTurnoverHumphries_11.10.22 (pdf)Download
350_GrigsbyResponsetoMotiontoCompel_11.08.22 (pdf)Download
349_LarryJefferyCertifiedStatement_11.8.22 (pdf)Download
348_R.MadsenreplytoSEC_11.7.22 (pdf)Download
347_MadsenResponsetoReceiver_11.04.22 (pdf)Download
345_MarkMurphyOppositionPart2_11.02.22 (pdf)Download
345_MarkMurphyOppositionPart1_11.02.22 (pdf)Download
344_StipulationforWithdrawlofCounsel_11.01 (pdf)Download
341_NoticeofInCameraSubmissionofInvestorList_10.31.22 (pdf)Download
339_SECresponsetoMadsen_10.31.22 (pdf)Download
338_ReceiversResponsetoMadsenAssetFreeze_10.28.22 (pdf)Download
337_StipulationforWithdrawlofCounsel_10.25.22 (pdf)Download

Court Filings

336_CertifiedStatementofNonpartyRobinhoodMarkets_10.24.22 (pdf)Download
334_MotiontoCompelBeasleyandGrigsby_10.21.22 (pdf)Download
333_MotiontoCompelBeasleyandGrigsby_10.21.22 (pdf)Download
332 R. Madsen Motion to clarify asset freeze 10.17.22 (pdf)Download
331 - Motion to Extend Time for Government Reponse for Motion to Turnover (pdf)Download
330StipandOrderAuth.ReleaseofFundsatUSBank 10.12.22 (pdf)Download
329OrderGrantingMarkMurphy'sStip10.12.22 (pdf)Download
326MarkMurphysStipulation10.11.22 (pdf)Download
325 - Stip and Proposed Order Authorizing Release of Funds at US Bank (pdf)Download
322 - Stip and Proposed Order Approving the Sale of Aircraft to Purchaser (pdf)Download
319- Motion for Turnover of Receivership Property 9.28.22 (pdf)Download
318 - Order Denying Defendants Motion for Release of Funds (pdf)Download
316 - Proposed Intervenors Reply To SEC Opposition to Their Joint Motion to Intervene (pdf)Download
315 - Order Approving Amended First Applicatio (pdf)Download
314 - Proposed Intervenors Reply to Receivers (pdf)Download
310 - Order re Humphries living expenses 9.15.22 (pdf)Download
309 - Order Granting Unopposed Extension to Reply to SEC and Receiver Response re Motion to Intervene 9.14.22 (pdf)Download
308AmendedFirstFeeApp9.14.22 (pdf)Download
307 - Decl of Cochran in Support of Unopposed Motion for Extension of Time 9.14.22 (pdf)Download
306 - Unopposed Motion for Extension to Reply to SEC and Receivers Response to Motion to Intervene 9.14.22 (pdf)Download
305 - Stipulation re Humphries living expenses 9.14.22 (pdf)Download
304 - Defendant Richard Madsen s Certificate of Compliance 9.13.22 (pdf)Download
302 - Order Granting Receiver's Motion for Order Authorizing Employment of Professionals (pdf)Download
301 - Declaration of Receiver in Support of Opposition to Motion to Intervene 9.12.22 (pdf)Download
300 - Opposition of Receiver Geoff Winkler to Motion to Intervene 09.12.22 (pdf)Download
299 - Proposed Order Granting Receivers Motion for Order to Employ Tax Professionals 9.9.22 (pdf)Download
298 - Order Approving First Quarterly Report 9.8.22 (pdf)Download
297 - KamilleDeanReplyInterpleader 09.08.22 (pdf)Download
296- KamilleDeanReplytoStrikeOscContemptandTurnover 9.8.22 (pdf)Download
295- KamilleDeanReply 09.08.22 (pdf)Download
290 - Stipulation and Order to Extend time for Kamille Deans to File Her Replies 09.03.22 (pdf)Download
284- Report and Recommendation of Receiver Re Liquidation of Assets 8.31.22 (pdf)Download
281 - Motion to Intervene 8.31.22 (pdf)Download
278- SEC Response to Dean Motion for Leave to File Interpleader Action 8.29.22 (pdf)Download
271- Order Granting Chris Madsen stipulation re living expenses 08.23.22 (pdf)Download
270- Jenne Compliance with Order Appointment Receiver 08.23.22 (pdf)Download
269- Chris Madsen Stipulation re living expenses 08.23.22 (pdf)Download
267- MotiontoEmployProfessionalstoSellVehiclesandProperties 8.22.22 (pdf)Download
264- MotiontoEmploy 08.18.18 (pdf)Download
261- Humphries Reply in Support of Motion to Dismiss 08.17.22 (pdf)Download
260- Kamille Dean Objection to the Addidavits of Hendricks and Zaro 8.15.22 (pdf)Download
259- Kamille Dean Motion for Leave of Court to File 8.15.22 (pdf)Download
258- Kamille Dean Motion to Strike Motion to Compel or OSC 8.15.22 (pdf)Download
257- Kamille Dean Motion to Quash Jurisidction 8.15.22 (pdf)Download
256- FIRST APPLICATION OF RECEIVER 8.15.22 (pdf)Download
255 - Receivers Response in Opp to Humphries 8.12.22 (pdf)Download
254- SEC Response to Humphries and CJ Investments Motion for Release of Funds for Attorney's Fees 08 (pdf)Download
250- Order Granting Larry Jeffery's Living Expenses 08.10.22 (pdf)Download
249- Stipulation and Proposed Order Ammending Prelim Injunction and Asset Freeze Order and Order Amm (pdf)Download
247- SEC Opposition to Defendant Humphries and CJ Investments Motion to Dismiss 08.10.22 (pdf)Download
245- Defendant Larry Jeffery Answer to Amended Complaint 08.09.22 (pdf)Download
244- Order Denying R Madsen Motion for Reconsideration 08.09.22 (pdf)Download
243- Order Authorizing Sale of Real Property Jager 305 Calle Francesca 08.09.22 (pdf)Download
238- Stip and Prop Order Authorizing Sale of Jager Real Property 08.08.2022 (pdf)Download
235- Order Regarding Fees Oberheiden and Kevin Anderson 08.05.22 (pdf)Download
231- Order on Receiver's Report and Recommendations 08.05.22 (pdf)Download
228- Stip and Order Amending PI re C Madsen and ACAC 08.04.2022 (pdf)Download
226- Stip and Order Re Jeffery Real Property Sale 08.03.222 (pdf)Download
224- Order Granting Real Property Sales Procedures 08.02.2022 (pdf)Download
218- Receivers Reply in Support of Mot to Sell Real Property 08.02.2022 (pdf)Download
215- First Quarterly Report of Receiver 08.01.22 (pdf)Download
212- Humphries Limited Object to Mot to Sell Real Property 08.01.2022 (pdf)Download
209- Def Humphris CJ Invest Mot for Release of Attorney Fees 07.29.22 (pdf)Download
207- Order Amending Receivership Order (Dkt 88) 7.28.22 (pdf)Download
206- Order Amending PI and Asset Freeze Order 7.28.22 (pdf)Download
200- Receivers Response to Motion to Retain Earned Fees and Expenses 07.27.2022 (pdf)Download
199- Humphries Motion to Dismiss Amended Complaint 07.27.22 (pdf)Download
198- SEC Response to Non-Party Oberheiden PC's Motion for Motion to Retain Earned Fees and Expenses (pdf)Download
195- R Madsen Answer to Amended Complaint 07.23.22 (pdf)Download
187- Defendant Rohner Answer to Amended Complaint 07.21.22 (pdf)Download
186- Defendant Johnson and Rohner Answer to Amended Complaint 07.21.22 (pdf)Download
180- SEC Response to Judd's motion for release of funds for Attorney's Fees 07.20.22 (pdf)Download
182- SEC in Support of Motion to Amend Receviership Order 07.20.22 (pdf)Download
181- SEC's Reply In Support of Motion to Amend Prelim Injunction Order 07.20.22 (pdf)Download
174- Proposed Order re Sale of Real Property 07.18.22 (pdf)Download
175- Response of the Official Committee of Unsecured Creditors to Receivers Report and Rec. Ch. 11 C (pdf)Download
172- Petition of Receiver for Order re Sale of Real Property out of Receiership 07.18.22 (pdf)Download
146- Order Receiver Approval of Personal Property Sale out of Receviership 07.11.22 (pdf)Download
138- Decl in Support Pet to Sell Personal Property 07.05.22 (pdf)Download
137- Petition of Receiver for Order Auth. Sale of Personal Property out of Receivership 07.05.22 (pdf)Download
122- JJ Motion to Compel or Motion to Show Cause Ogata 06.29.22 (pdf)Download
120- JJ Motion to Amend Receivership Order 6.29.22 (pdf)Download
119- JJ Motion in Support of Motion to Amend PI Order 06.29.22 (pdf)Download
118- SEC Amended Complaint 06.29.22 (pdf)Download
91- Motion to Compel or Motion for Order to Show Cause VanCott 06.10.22 (PDF)Download
90- Motion for Order Authorizing Receiver to Employ Counsel 06.10.22 (PDF)Download
88- Order Appointing Receiver 06.03.22 (pdf)Download

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