Robb Evans - Special Master - Best Diamond Funding Corp., et al.

Best Diamond Funding Corp., et al.

Robb Evans - Special Master - Best Diamond Funding Corp., et al.

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Order:
(1) Approving the Special Master's Final Accounting and Report;
(2) Discharging the Special Master; and
(3) Approving and Authorizing Payment of Special Master's and Professionals' Fees and Expenses Incurred May 1, 2011, to July 31, 2011 and Estimate to Close
Filed December 20, 2011
Notice of Hearing on Motion for Order:
(1) Approving the Special Master's Final Accounting and Report;
(2) Discharging the Special Master; and
(3) Approving and Authorizing Payment of Special Master's and Professionals' Fees and Expenses Incurred May 1, 2011, to July 31, 2011 and Estimate to Close
Filed November 16, 2011
Notice of Motion and Motion for Order:
(1) Approving the Special Master's Final Accounting and Report;
(2) Discharging the Special Master; and
(3) Approving and Authorizing Payment of Special Master's and Professionals' Fees and Expenses Incurred May 1, 2011, to July 31, 2011 and Estimate to Close
Memorandum of Points and Authorities; Declarations of Robb Evans and Craig A. Welin in Support Thereof
Filed November 16, 2011
Amended Order: Final Distribution Plan for Seized Assets and Permitting Use of Certain Seized Funds for Mailing and Related Expenses and Publication
Filed September 13, 2011
Notice of Motion and Motion for Order Approving Final Distribution of the Defendant Seized Assets on a Pro-Rata Basis;
Memorandum of Points and Authorities in Support;
Declarations in Support
Filed July 8, 2011
Notificación de Pedimento y Pedimento de:
Orden que Apreube y Autorice el Pago de Los Honorarios Profesionales y Gastos del Perito Especial para el Período Comprendido Entre el 1 de Febrero de 2011 y el 30 de Abril de 2011 (Cuarto Período de Presentacion de Informes);
Memorando de Citas Legales y Jurisprundencia;
Declaraciones de Robb Evans y Craig A. Welin en Apoyo del Éstas
Con fecha 20 de Junio 2011
Notice of Motion and Motion for Order Approving and Authorizing Payment of Special Master's and Professionals' Fees and Expenses for the Period February 1, 2011 Through April 30, 2011
Memorandum of Points and Authorities;
Declarations of Robb Evans and Craig A. Welin in Support Thereof
Filed June 20, 2011
Notice to Investors
Aviso a los Inversores
Dated May 19, 2011
Con fecha 19 de Mayo 2011
Order Approving and Authorizing Payment of Special Master's and Professionals' Fees and Expenses for the Period November 1, 2010 Through January 31, 2011
Filed April 25, 2011
Notice of Motion and Motion for Order Approving and Authorizing Payment of Special Master's and Professionals' Fees and Expenses for the Period November 1, 2010 Through January 31, 2011
Memorandum of Points and Authorities;
Declarations of Robb Evans and Craig A. Welin in Support Thereof
Filed March 15, 2011
Order Approving and Authorizing Payment of Special Master's and Professionals' Fees and Expenses for the Period Period September 1, 2010 Through October 31, 2010
Filed February 28, 2011
Notice of Motion and Motion for Order Approving and Authorizing Payment of Special Master's and Professionals' Fees and Expenses for the Period September 1, 2010 Through October 31, 2010
Memorandum of Points and Authorities;
Declarations of Robb Evans and Craig A. Welin in Support Thereof
Filed December 22, 2010
Order Approving and Authorizing Payment of Special Master's and Professionals' Fees and Expenses for the Period February 11, 2010 Through August 31, 2010
Filed December 6, 2010
Notice to Investors
Aviso a los Inversores
Dated November 23, 2010
Con fecha 23 de Noviembre 2010
Notice to Investors
Aviso a los Inversores
Dated November 10, 2010
Con fecha 10 de Noviembre 2010
Notificación de Moción y Moción de Orden de Aprobación y Autorización de Pago de Honorarios y Gastos del Experto Judicial Especial y de los Profesionales para el Período del 11 de Febrero de 2010 al 31 de Agosto de 2010;
Memorándum de Puntos y Autoridades;
Declaraciones de Robb Evans y Craig A. Welin en Apoyo del Mismo
Con fecha 1 de Noviembre 2010
Notice of Motion and Motion for Order Approving and Authorizing Payment of Special Master's and Professionals' Fees and Expenses for the Period February 11, 2010 Through August 31, 2010;
Memorandum of Points and Authorities;
Declarations of Robb Evans and Craig A. Welin in Support Thereof
Filed November 1, 2010
Order Authorizing Special Master Robb Evans to Serve Limited Notice of Applications for Approval of Fees and Expenses
Filed September 3, 2010
Ex Parte Application for Order Limiting Notice of Applications for Fees and Expenses;
Declaration of Robb Evans in Support Thereof
Filed August 27, 2010
Orden para Ampliar Hasta el 30 de Septiembre 2010 el Plazo de Envió de Notificaciones Sobre el Derecho a Interponer Una Reclamación en este Caso para las Personas que Invirtieron en el Esquema de Defraudación Descripto en la Demanda
Filed August 23, 2010
Order Further Extending to September 30, 2010 the Time to send Notice of the Right to File a Claim in this Action to Persons Who Invested in the Scheme to Defraud Described in the Complaint
Filed August 23, 2010
Orden para ampliar el plazo de envío de notificaciones sobre el derecho a interponer una reclamación en este caso para las personas que invirtieron en el esquema de defraudación descripto en la demanda
Presentó 24 de Mayo 2010
Order Further Extending the Time to Send Notice of the Right to File a Claim in this Action to Persons Who Invested in the Scheme to Defraud Described in the Complaint
Filed May 24, 2010
Aviso a los Inversores
Con fecha 1 de Marzo 2010
Notice to Investors
Dated March 1, 2010
Orden de Nombramiento de un Experto Especial
Presentó 1 de Febrero 2010
Order Appointing Special Master
Filed February 11, 2010