|
Date
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Court Docket
Number
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Description
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|
8/13/2010
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1084
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Amended Plaintiff's Designation of Additional Items for Record on Appeal
|
|
8/10/2010
|
1079
|
Plaintiff's Designation of Additional Items for Record on Appeal
|
|
8/10/2010
|
1078
|
Plaintiff's Designation of Additional Items for Record on Appeal
|
|
7/9/2010
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1034
|
Plaintiff's Designation of Additional Items for Record on Appeal
|
|
7/6/2010
|
1030
|
Response to First Lien Defendants' Motion for Entry of Order
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|
5/27/2010
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984
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Response of the Official Committee of Unsecured Creditors Regarding Defendants' Oral Requests for a Stay of Their Final Disgorgement Obligations Without Posting Additional Bonds
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|
5/3/2010
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975
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Official Committee of Unsecured Creditor's Ex Parte Motion to File Documents Under Seal
|
|
3/22/2010
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949
|
Re-Notice of Taking Deposition
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|
3/19/2010
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944
|
Certificate of Service
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|
3/16/2010
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938
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Official Committee of Unsecured Creditor’s Ex Parte Motion to File Documents Under Seal
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|
3/16/2010
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937
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Motion of the Official Committee of Unsecured Creditors to Set Payment Amounts
|
|
3/10/2010
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931
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Amended Report of Robbins, Russell, Englert, Orseck, Untereiner & Sauber LLP’s Fees and Expenses Incurred in Adversary Proceeding
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|
3/10/2010
|
930
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Amended Report of Fees and Expenses Incurred by J.H. Cohn LLP as Forensic Accountants and Financial Advisors to the Official Committee of Unsecured Creditors of Tousa, Inc., et al., Relating to the Committee’s Adversary Proceeding During the Period March 27, 2008 Through October 13, 2009
|
|
3/10/2010
|
929
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Amended Report of Fees Incurred by Akin Gump Strauss Hauer & Feld LLP as Co-Counsel to the Official Committee of Unsecured Creditors of Tousa, Inc., et al., Relating to the Committee’s Adversary Proceeding During the Period March 27, 2008 Through October 13, 2009
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|
2/17/2010
|
911
|
Re-Notice of Taking Deposition in Aid of Execution
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|
2/17/2010
|
910
|
Joint Motion for Entry of Order Approving Settlement Agreement with Distressed High Yield Trading Opportunities Fund Ltd.
|
|
2/8/2010
|
895
|
Stipulation Regarding Motion of Tennenbaum Multi-Strategy Master Fund to Alter, Amend, Clarify or Seek Relief from Judgment
|
|
1/26/2010
|
881
|
Notice of Adjounment of Deposition
|
|
1/26/2010
|
880
|
Notice of Adjounment of Deposition
|
|
1/26/2010
|
879
|
Notice of Adjounment of Deposition
|
|
1/26/2010
|
878
|
Notice of Adjounment of Deposition
|
|
1/26/2010
|
877
|
Notice of Adjounment of Deposition
|
|
1/26/2010
|
876
|
Notice of Adjounment of Deposition
|
|
1/26/2010
|
875
|
Notice of Adjounment of Deposition
|
|
1/26/2010
|
874
|
Notice of Adjounment of Deposition
|
|
1/26/2010
|
873
|
Notice of Adjounment of Deposition
|
|
1/26/2010
|
872
|
Notice of Adjounment of Deposition
|
|
1/26/2010
|
871
|
Notice of Adjounment of Deposition
|
|
1/26/2010
|
870
|
Notice of Adjounment of Deposition
|
|
1/26/2010
|
869
|
Notice of Adjounment of Deposition
|
|
1/26/2010
|
867
|
Stipulation of Joiner of Party Defendant SOF Investments, L.P.
|
|
1/15/2010
|
862
|
Notice of Hearing
|
|
1/13/2010
|
858
|
Joint Motion for Entry of Order Approving Amended Settlement Agreement with Subordinated Noteholders
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|
1/4/2010
|
842
|
Notice of Taking Deposition
|
|
12/24/2009
|
801
|
Notice of Taking Deposition Duces Tecum of Stedman CBNA Loan Funding, LLC on 02/04/2010 at 1:30 p.m.
|
|
12/24/2009
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800
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Notice of Taking Deposition Duces Tecum of Rockwall CDO, Ltd. on 02/03/2010 at 1:30 p.m.
|
|
12/24/2009
|
799
|
Notice of Taking Deposition Duces Tecum of Liberty CLO, Ltd. on 02/03/2010 at 9:30 a.m.
|
|
12/24/2009
|
798
|
Notice of Taking Deposition Duces Tecum of Jasper CLO, Ltd. on 02/02/2010 at 1:30 p.m.
|
|
12/24/2009
|
797
|
Notice of Taking Deposition Duces Tecum of Highland Offshore Partners, Ltd. on 02/02/2010 at 9:30 a.m.
|
|
12/24/2009
|
796
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Notice of Taking Deposition Duces Tecum of Highland Legacy Limited on 1/29/2010 at 1:30 p.m.
|
|
12/24/2009
|
795
|
Notice of Taking Deposition Duces Tecum of Highland Credit Opportunities CDO, Ltd. on 01/29/2010 at 9:30 a.m.
|
|
12/24/2009
|
794
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Notice of Taking Deposition Duces Tecum of Highland CDO Opportunity Fund on 01/28/2010 at 1:30 p.m.
|
|
12/24/2009
|
793
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Notice of Taking Deposition Duces Tecum of Gleneagles CLO, Ltd. on 01/28/2010 at 9:30 a.m.
|
|
12/24/2009
|
792
|
Notice of Taking Deposition Duces Tecum of Burnet Partners LLC on 01/27/2010 at 1:30 p.m.
|
|
12/24/2009
|
791
|
Notice of Taking Deposition Duces Tecum of Atascosa Investments LLC on 01/27/2010 at 9:30 a.m.
|
|
12/24/2009
|
790
|
Notice of Taking Deposition Duces Tecum of 3V Capital Master Fund, Ltd. on 02/04/2010 at 9:30 a.m.
|
|
12/22/2009
|
789
|
Agreed Motion to Approve Stipulation Substituting Party Defendant
|
|
12/14/2009
|
786
|
Plaintiff’s Response to Motion to Modify Order for Stay Pending Appeal
|
|
10/30/2009
|
722
|
Amended Findings of Fact and Conclusions of Law [Amending and Replacing Document 658]
|
|
10/30/2009
|
721
|
Amended Final Judgement [Related Document 659]
|
|
10/13/2009
|
659
|
Final Judgement in Favor of Official Committee of Unsecured Creditors of Tousa, Inc., et. al. Against Citicorp North America, Inc., et. al.
|
|
10/13/2009
|
658
|
Findings of Fact and Conclusions of Law re Complaint filed by Plaintiff Official Committee of Unsecured Creditors of TOUSA, Inc., et. al. [Related Document #1]
|
|
10/9/2009
|
657
|
Plaintiff’s Response to Motion of Citicorp North America, Inc. to Intervene and to Strike Certain Allegations from the Proposed Findings
|
|
9/18/2009
|
592
|
Joint Trial Exhibit Register
|
|
9/16/2009
|
589
|
Joint Agreed Trial Exhibit List
|
|
8/5/2009
|
571
|
Order Granting the Official Committee of Unsecured Creditors' Ore Tenus Motion to Continue Trial
|
|
5/22/2009
|
352
|
Reply Memorandum in Support of Plaintiff’s Cross Motion for Summary Judgment on Count XIX of the Third Amended Adversary Complaint
|
|
5/19/2009
|
351
|
Certificate of Service of Patricia A. Redmond of Stearn Weaver Miller Weissler Alhadeff & Sitterson, P.A. re: Plaintiffs' Joinder in the Third-Party
|
|
5/18/2009
|
350
|
Plaintiffs' Joinder in the Third-Party Defendants' Motion to Strike the Third-Party Complaints by CIT Group and the Senior Transeastern Lenders
|
|
5/1/2009
|
335
|
Plaintiffs' Cross Motion for Summary Judgment, and Opposition to Citicorp North America, Inc.'s Motion for Summary Judgment on Count XIX of the Third
|
|
4/27/2009
|
333
|
Notice of Withdrawal of Request to Expedite Appeal [Related Document #304]
|
|
4/22/2009
|
328
|
Notice of Filing Documents Under Seal by Attorney Patricia A Redmond Esq of Stearn Weaver Miller Weissler Alhadeff & Sitterson, P.A.
|
|
4/22/2009
|
327
|
The Official Committee of Unsecured Creditors' Ex Parte Motion to File Documents Under Seal [Related Document #290]
|
|
4/22/2009
|
326
|
The Official Committee of Unsecured Creditors' Opposition to Defendants' Motion Regarding Expert Discovery
|
|
3/19/2009
|
304
|
Request to Expedite Appeal [Related Document #290]
|
|
3/19/2009
|
303
|
Appellant's Designation of the Items to be Included in the Record on Appeal and Statement of the Issue to be Presented on Appeal [Related Document #290]
|
|
3/10/2009
|
292
|
Notice of Appeal to United States District Court [Related Document #290]
|
|
3/9/2009
|
290
|
Notice of Appeal to United States District Court [Related Document #268]
|
|
3/5/2009
|
286
|
Certificate of Service by Patricia A. Redmond of Stearns Weaver Miller Weissler Alhadeff & Sitterson, P.A. re Order Denying Committee’s Motion to Overrule Objections and to Enforce Subpoenas Served on Ernst & Young (D.E. #279)
|
|
3/3/2009
|
280
|
Certificate of Service of Attorney Patricia A. Redmond of Stearns Weaver Miller Weissler Alhadeff & Sitterson, P.A. re Order Denying Committee’s Motion to Overrule Objections and to Enforce Subpoenas Served on Ernst & Young (D.E. #279)
|
|
2/26/2009
|
279
|
Order Denying Committee’s Motion to Overrule Objections and to Enforce Subpoenas Served on Ernst & Young [Related Document #249]
|
|
2/26/2009
|
274
|
Certificate of Service by Attorney Patricia A. Redmond of Stearns Weaver Miller Weissler Alhadeff & Sitterson, P.A. re Order Granting Judgment Under Rule 54(b) for Claims Under the Amended Revolver Agreement (D.E. #268), dated February 25, 2009
|
|
2/24/2009
|
254
|
Certificate of Service by Attorney Patricia A. Redmond of Stearns Weaver Miller Weissler Alhadeff & Sitterson, P.A. re Notice of Hearing (D.E. #251) on the Official Committee of Unsecured Creditors’ Motion to Overrule Objections and Motion to Enforce Subpoenas Served on Ernst & Young Witnesses (D.E. #249)
|
|
2/23/2009
|
249
|
Motion to Overrule Objections and to Enforce Subpoenas Served on Ernst & Young Witnesses
|
|
2/4/2009
|
243
|
Third Amended Adversary Complaint
|
|
2/4/2009
|
242
|
Motion for Filing of Third Amended Adversary Complaint
|
|
1/16/2009
|
239
|
Status Report Regarding Parties' Efforts to Reduce Litigation Costs
|
|
1/7/2009
|
231
|
Certificate of Service of Patricia A Redmond of Stearns Weaver Miller Weissler Alhadeff & Sitterson, P.A. re: Order Granting Motion by Citicorp North
|
|
1/7/2009
|
230
|
Order Granting in Part the Official Committee of Unsecured Creditors' Motion to Compel Production of Debtors' Documents Being Withheld on the Basis of
|
|
1/7/2009
|
228
|
Order Granting Motion by Citicorp North America, Inc., in its Capacity as Administrative Agent for the Revolving Credit Facility, to Dismiss the First Amended
|
|
1/5/2009
|
226
|
Second Amended Adversary Complaint by Official Committee of Unsecured Creditors of TOUSA, Inc., et al., Against all Defendants
|
|
12/22/2008
|
217
|
Certificate of Service of Patricia A Redmond of Stearns Weaver Miller Weissler Alhadeff & Sitterson, P.A. re: Order Granting in Part
|
|
12/18/2008
|
210
|
Order Denying Senior Transeastern Lenders’ Motion to Dismiss First Amended Adversary Complaint [Related Document #151]
|
|
12/18/2008
|
209
|
Order Granting in Part and Denying in Part the Subordinated Noteholders’ Motion to Dismiss [Related Document #150]
|
|
12/1/2008
|
190
|
Order Granting the Official Committee of Unsecured Creditors’ Ex Parte Motion to File Documents under Seal [Related Document #186]
|
|
12/1/2008
|
186
|
The Official Committee of Unsecured Creditors’ Ex Parte Motion to File Documents under Seal
|
|
12/1/2008
|
185
|
Reply of the Official Committee of Unsecured Creditors in Support of its Motion to Compel Production of Debtors’ Documents Being Withheld on the Basis of Privilege Claims
|
|
11/18/2008
|
168
|
Plaintiff’s Opposition to the Senior Transeastern Lenders’ Motion to Dismiss First Amended
Adversary Complaint [Related Document #s 151, 120]
|
|
11/18/2008
|
166
|
Plaintiff’s Opposition to Citicorp North America, Inc.’s Motion to Dismiss [Related Document #s 148, 120]
|
|
11/17/2008
|
160
|
Certificate of Service of Michael L. Waldman of Robbins Russell Englert Orseck
Untereiner & Sauber LLP re Joint Proposed Amended Case Management and Scheduling Order for Adversary Proceeding [Related Document #158]
|
|
11/11/2008
|
158
|
Joint Proposed Amended Case Management and Scheduling Order for Adversary Proceeding [Related Document #113]
|
|
10/29/2008
|
143
|
Certificate of Service of Alan D. Strasser of Robbins Russell Englert Orseck Untereiner & Sauber LLP [Related Document #s 142, 3, 133]
|
|
10/22/2008
|
133
|
Notice of Scrivener’s Error and Notice of Filing Corrected Amended Complaint (with Amended Complaint) [Related Document #s 120, 1]
|
|
10/22/2008
|
130
|
Certificate of Service of Patricia A. Redmond of Stearns Weaver Miller Weissler Alhadeff & Sitterson, P.A. re Order Continuing Senior Transeastern Lenders’ Motion to Dismiss (D.E. 128)
|
|
10/17/2008
|
121
|
The Committee’s Suggestion Regarding the Timing of the Hearing on the Senior Transeastern Lenders’ Motion to Dismiss [Related Document #62]
|
|
10/17/2008
|
120
|
First Amended Adversary Complaint filed by the Official Committee of Unsecured Creditors of TOUSA, Inc., et al. [Related Document #1]
|
|
10/17/2008
|
119
|
Certificate of Service of Patricia A. Redmond of Stearns Weaver Miller Weissler Alhadeff & Sitterson, P.A. [Related Document #s 116, 117, 118]
|
|
10/16/2008
|
113
|
The Official Committee of Unsecured Creditors’ Motion for Modification of
Case Management Order [Related Document #3] [Replaces Document #111]
|
|
10/16/2008
|
112
|
The Official Committee of Unsecured Creditors’ Motion to Compel Production of Debtors’ Documents Being Withheld on the Basis of Privilege Claims
|
|
10/16/2008
|
111
|
The Official Committee of Unsecured Creditors’ Motion for Modification of Case Management Order [Related Document #3]
|
|
10/16/2008
|
110
|
Adversary Complaint filed by the Official Committee of Unsecured Creditors of TOUSA, Inc., et al.
|
|
10/16/2008
|
109
|
The Official Committee of Unsecured Creditors’ Memorandum of Law in Support of
Motion to Compel Discovery from Non-Party Alixpartners LLP
|
|
10/8/2008
|
104
|
Certificate of Service by Patricia A Redmond re Order Granting Agreed Motion for Extension of Time to File Amended Complaint (DE #101)
|
|
10/7/2008
|
101
|
Order Granting Agreed Motion for Extension of Time to File Amended Complaint [Related Document #99]
|
|
10/3/2008
|
99
|
Motion for Extension of Time to File Amended Complaint
|
|
9/24/2008
|
89
|
Plaintiff’s Opposition to the Motions to Dismiss Filed by the Senior Transeastern Lenders and the Subordinated Noteholders [Related Document #62]
|
|
9/24/2008
|
88
|
Plaintiff’s Opposition to the Motions to Dismiss Filed by the Senior Transeastern Lenders and the Subordinated Noteholders [Related Document #61]
|
|
9/15/2008
|
82
|
Certificate of Service by Michael L. Waldman of Robbins, Russell, Englert, Orseck, Untereiner & Sauber LLP re: Plaintiff's Adversary Complaint (Adv. Pro. #1); Summons and Notice of Pretrial/Trial in an Adversary Proceeding (Adv. Pro. #2); and Case Management and Scheduling Order for Adversary Proceeding (Adv. Pro #3)
|
|
9/3/2008
|
60
|
Plaintiff’s Opposition to the Second Lien Agent’s Motion to Dismiss [Related Document #13]
|
|
9/3/2008
|
59
|
Plaintiff’s Opposition to Citicorp North America, Inc.’s Motion to Dismiss [Related Document #16]
|
|
8/13/2008
|
11
|
Certificate of Service by Michael L. Waldman of Robbins Russell Englert Orseck Untereiner & Sauber LLP re: 1. Plaintiffs' Adversary Complaint (C.P. #1); 2. Summons and Notice of Pretrial/Trial in an Adversary Proceeding (C.P. #2); and 3. Case Management and Scheduling Order for Adversary Proceeding (C.P.#3)
|
|
8/11/2008
|
8
|
Motion to Compel Debtors to Provide Access to an Electronic Database and Accompanying Software
|
|
7/14/2008
|
1
|
Complaint by Official Committee of Unsecured Creditors of TOUSA, Inc., et al against Citicorp North America, Inc., Wells Fargo Bank, N.A., Doe New Lenders Nos. 1-100, Doe New Subordinated Notes Successor Trustee, Doe New Subordinated Noteholders Nos. 101-200, The CIT Group/Business Credit, Inc., Distressed High Yield Trading Ops. Fund Ltd., V3 Capital Master Fund Ltd., Deutsche Bank Trust Company Americas, Silver Oak Capital LLC, Bear Stearns Investment Products Inc., Bank of America, N.A., Black Diamond Clo 2005-1, Fall Creek Clo Ltd., Eaton Vance Senior Debt Portfolio, Eaton Vance Senior Income Trust, Eaton Vance Grayson & Co., Eaton Vance VT Floating-Rate Income Fund, Eaton Vance Limited Duration Income Fund, Eaton Vance Senior Floating-Rate Trust, Eaton Vance Floating-Rate Income Trust, Eaton Vance Credit Opportunities Fund, Farallon Capital Institutional Partners L.P., Farallon Capital Institutional Partners II, L.P., Tinicum Partners L.P., Farallon Capital Offshore Investors, Inc., Farallon Capital Offshore Investors II, L.P., Farallon Capital Partners L.P., Farallon Capital Institutional Partners III L.P., Aurum Clo 2002-1 Ltd., Flagship Clo III, Flagship Clo IV, Flagship Clo V, Goldman Sachs Credit Partner, L.P., Grand Central Asset Trust, CED Series, Hartford Mutual Funds, Inc., on behalf of The Hartford Floating Rate Fund by Hartford Investment Management Company, its Sub-Advisor, Stedman CBNA Loan Funding LLC, Atascosa Investments LLC, Gleneagles Clo Ltd., Grand Central Asset Trust, Hld Series, Grand Central Asset Trust, SOH Series, Jasper Clo, Ltd., Liberty Clo, Ltd., Burnett Partners, LLC, Rockwall CDO, Ltd., Highland CDO Opportunity Fund, Ltd., Highland Floating Rate LLC, Highland Legacy Limited, Loan Funding VII, LLC, Highland Offshore Partners, L.P., Highland Credit Opportunities CDO Ltd., Highland Floating Rate Advantage Fund, JPMorganChase Bank, N.A., LL Blue Marlin Funding LLC, Merrill Lynch Credit Products LLC, Ocean Bank, Quadrangle Master Funding Ltd., Centurion CDO 10, Ltd., Centurion CDO XI, Ltd., Centurion CDO 8, Limited, Centurion CDO 9, Ltd., Centurion CDO II, Ltd., Centurion CDO VI, Ltd., Sequils-Centurion V, Ltd., Centurion CDO VII, Ltd., Riversource Floating Rate Fund, Van Kampen Senior Loan Fund, Van Kampen Dynamic Credit Opportunities Fund, Van Kampen Senior Income Trust, The Foothills Group, Inc.
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