| Document Date |
Document Description |
| 2009-03-20 |
Agreed Order Appointing Liquidator and Permanent Injunction |
|
|
| 2009-03-25 |
Order Reference to Master |
|
|
| 2009-03-26 |
Designation as Impaired Agent Under Texas Insurance Code Chapter 2602 |
|
|
| 2009-04-29 |
Oath of
Special Deputy Receiver |
|
|
| 2009-04-29 |
Notice of
Designation of Special Deputy Receiver |
|
|
| 2009-05-28 |
Motion to
Modify Automatic Stay |
|
|
| 2009-06-12 |
Special
Deputy Receiver and the Texas Title Insurance Guaranty Association's
Motion to Enforce Permanent Injunction and Statutory Automatic Stay |
|
|
| 2009-06-15 |
Special Deputy Receiver's Financial Quarterly Report and Summary Statement
of Expenses (April 16, 2009 through May 31, 2009) |
|
|
| 2009-06-22 |
Special Deputy Receiver's Application for Authority to Use Electronic
Service of Pleadings and Notices |
|
|
| 2009-06-23 |
Amended
Applicants Notice of Submission |
|
|
| 2009-06-23 |
Application for Approval of Fees and Expenses |
|
|
| 2009-06-26 |
Notice of Hearing and Supplement to Special Deputy Receiver and the Texas
Title Insurance Guaranty Association's Motion to Enforce Permanent
Injunction and Statutory Automatic Stay |
|
|
| 2009-07-13 |
Special
Deputy Receiver's Notice of Status Conference |
|
|
| 2009-07-17 |
Special Deputy Receiver's Response on Opposition to Motion to Modify
Automatic [Villelas] |
|
|
| 2009-07-17 |
Application for Transfer of Escrow Funds and Request for Claims Filing
Deadline |
|
|
| 2009-07-20 |
First Supplement to Application for Approval of Fees and Expenses |
|
|
| 2009-08-05 |
Order
Approving Application of Fees and Expenses |
|
|
| 2009-08-07 |
Order Granting Texas Title Insurance Guaranty Association's Application
for Transfer of Escrow Funds and Request for Claims Filing Deadline |
|
|
| 2009-08-24 |
Order Granting Special Deputy Receiver's Application to Require Electronic
Service of Pleadings and Notices |
|
|
| 2009-09-11 |
Special
Deputy Receiver's Report Pursuant to Tex. Ins. Code 443.303(C) |
|
|
| 2009-09-15 |
Special Deputy Receiver's Quarterly Financial Report and Summary Statement
of Expenses (June 1, 2009 through August 31, 2009) |
|
|
| 2009-10-09 |
Special
Deputy Receiver's Notice of Status Conference |
|
|
| 2009-12-03 |
Special Deputy Receiver's Application for Authority to Enter into an
Assignment |
|
|
| 2009-12-15 |
Special Deputy Receiver's Quarterly Financial Report and Summary Statement
of Expenses (September 1, 2009 through November 30, 2009) |
|
|
| 2009-12-29 |
Order
Granting Special Deputy Receiver's Application for Authority to Enter into
an Assignment |
|
|
| 2010-01-15 |
Order Denying Villelas' Motion to Lift Stay |
|
|
| 2010-03-15 |
Special
Deputy Receiver's Quarterly Financial Report and Summary Statement of
Expenses (December 1, 2009 through February 28, 2010) |
|
|
| 2010-04-23 |
Special Deputy Receiver's Application to Approve Settlement Agreement
[East West Bank] |
|
|
| 2010-04-26 |
Application to Provide Notice of Liquidation, Set Claims Filing Deadline,
and Establish a Claims Processing Procedure |
|
|
| 2010-04-26 |
Acknowledgment of Notice and Waiver of Objection (East West Bank) |
|
|
| 2010-04-29 |
Acknowledgement of Notice and Waiver of Objection |
|
|
| 2010-05-05 |
Special Deputy Receiver's Turnover Application [Enterprise Bank] |
|
|
| 2010-05-17 |
Order Granting
the Special Deputy Receiver's Application to Approve Settlement Agreement
[East West Bank] |
|
|
| 2010-05-17 |
Order Granting Special Deputy Receiver's Application to Provide Notice of
Liquidation, Set Claims Filing Deadline, and Establish a Claims Processing
Procedure |
|
|
| 2010-05-27 |
Special Deputy Receiver's Notice of Hearing - Special Deputy Receiver's
Turnover Application [Enterprise Bank] |
|
|
| 2010-05-27 |
Objection of Commonwealth Land Title Insurance Company to Special Deputy
Receiver's Turnover Application [Enterprise Bank] |
|
|
| 2010-06-15 |
Special
Deputy Receiver's Quarterly Financial Report and Summary Statement of
Expenses (March 1, 2010 through May 31, 2010) |
|
|
| 2010-07-05 |
Jose Milton Villelas' Objection to Special
Deputy Receiver's Turnover Application [Enterprise Bank] |
|
|
| 2010-07-12 |
Response of Texas Title Insurance Guaranty Association to Objections to
Application for Turn-Over Order [Enterprise Bank] |
|
|
| 2010-07-12 |
Special Deputy Receiver's Response to Objections to Turnover Application
[Enterprise Bank] |
|
|
| 2010-09-15 |
Special
Deputy Receiver's Quarterly Financial Report and Summary Statement of
Expenses (June 1, 2010 through August 31, 2010) |
|
|
| 2010-09-28 |
Special
Deputy Receiver's Report Pursuant to Texas Insurance Code 443.303(C) |
|
|
| 2010-12-15 |
Special
Deputy Receiver's Quarterly Financial Report and Summary Statement of
Expenses (September 1, 2010 through November 30, 2010) |
|
|
| 2011-01-06 |
Memorandum Recommendation (Special Deputy Receiver's Turnover Application
[Enterprise Bank]) |
|
|
| 2011-01-20 |
Order Granting Special Deputy Receiver's Turnover Application [Enterprise
Bank] |
|
|
| 2011-03-15 |
Special
Deputy Receiver's Quarterly Financial Report and Summary Statement of
Expenses (December 1, 2010 through February 28, 2011) |
| |
|
| 2011-04-08 |
Special Deputy Receiver's Response to Commonwealth Land Title Insurance
Company's Motion for Release of Escrow Funds |
| |
|
| 2011-04-08 |
Texas Title Insurance Guaranty Association's Response to Commonwealth Land
Title Insurance Company's Motion for Release of Escrow Funds |
| |
|
| 2011-06-15 |
Special Deputy Receiver's Quarterly Financial
Report and Summary Statement of Expenses (March 1, 2011 through May 31,
2011) |
| |
|
| 2011-09-13 |
Notice of
Appointment of Successor Liquidator |
| |
|
| 2011-09-15 |
Special
Deputy Receiver's Quarterly Financial Report and Summary Statement of
Expenses (June 1, 2011 through August 31, 2011) |
| |
|
| 2011-12-15 |
Special Deputy Receiver's Quarterly Financial
Report and Summary Statement of Expenses (September 1, 2011 through
November 30, 2011) |
| |
|
| 2012-01-23 |
Special
Master's Status Letter Update |
