High Park Investment Group, Inc., et al. (Receiver)

Robb Evans & Associates LLC, Receiver of High Park Investment Group Inc., et al.

Securities and Exchange Commission Litigation Release
Dated March 12, 2008

Order:
(A) Approving the Receiver's Final Report and Accounting;
(B) Approving Fees and Expenses of the Receiver and its Professionals and Authorizing Final Payment Thereof;
(C) Authorizing Abandonment and Destruction of Records;
(D) Discharging the Receiver and Relieving the Receiver of all Duties, Liabilities and Responsibilities;
(E) Exonerating the Receiver's Bond; and
(F) Related Relief

Filed February 26, 2007

Notice of Hearing on Motion for Order:
(A) Approving the Receiver's Final Report and Accounting;
(B) Approving Fees and Expenses of the Receiver and its Professionals and Authorizing Final Payment Thereof;
(C) Authorizing Abandonment and Destruction of Records;
(D) Discharging the Receiver and Relieving the Receiver of all Duties, Liabilities and Responsibilities;
(E) Exonerating the Receiver's Bond; and
(F) Related Relief

Filed February 2, 2007

Notice of Motion and Motion For Order:
(A) Approving the Receiver's Final Report and Accounting;
(B) Approving Fees and Expenses of the Receiver and its Professionals and Authorizing Final Payment Thereof;
(C) Authorizing Abandonment and Destruction of Records;
(D) Discharging the Receiver and Relieving the Receiver of all Duties, Liabilities and Responsibilities;
(E) Exonerating the Receiver's Bond; and
(F) Related Relief;
Memorandum of Points and Authorities;
Declaration of Kenton Johnson in Support Thereof

Filed February 2, 2007

Notice of Motion and Motion Authorizing Abandonment of Real Property;
Memorandum of Points and Authorities;
Declaration of James J. Joseph

Dated January 19, 2007

Docket Report
U. S. Bankruptcy Court Central District of California (Santa Ana)
Bankruptcy Petition #: 8:06-bk-11254-ES

Filed July 31, 2006

Voluntary Bankruptcy Petition Under Chapter 7 of the Bankruptcy Code Pursuant to Order Entered July 26, 2006
Filed July 31, 2006

Order Granting Receiver’s Motion for Fees and Expenses
Entered July 26, 2006

Receiver’s:
(A) Response to “Certain Creditors’ Proposed Plan Regarding Initiation of Bankruptcy Proceeding – Response to Receiver”; and
(B) Consolidated Reply to Oppositions to Receiver’s Motion for Approval of Pre-Bankruptcy Reports and Approval and Payment of Receiver’s and Professionals’ Pre-Bankruptcy Fees and Expenses

Dated July 13, 2006

Notice of Hearing on Motion for Order for:
(A) Approval and Payment of Pre-Bankruptcy Receiver’s and Attorneys’ Fees and Expenses; and
(B) for Approval of Temporary Receiver’s Report and Pre-Bankruptcy Report and Accounting [to be Heard on Shortened Time Pursuant of Order Shortening Time]

Dated July 7, 2006

Order Granting Ex Parte Application for Order Shortening Time for Filing and Hearing on Motion for Order for:
(A) Approval and Payment of Pre-Bankruptcy Receiver’s and Attorneys’ Fees and Expenses; and
(B) for Approval of Temporary Receiver’s Report and Pre-Bankruptcy Report and Accounting

Filed July 6, 2006

Supplement to Motion for Turnover of Funds Paid by Defendant Showalter on the Judgment to the Receivership Estate of High Park Investment Group, Inc.
Dated July 3, 2006

Amended Declaration of James C. Bullard in Connection with Receiver’s Motion for Turnover of Funds Paid by Defendant Showalter on the Judgment to the Receivership Estate of High Park Investment Group, Inc.
Dated July 3, 2006

Notice Motion and Motion for Order for:
(A) Approval of Pre-Bankruptcy Receiver’s and Attorneys’ Fees and Expenses; and
(B) for Approval of Temporary Receiver’s Report and Pre-Bankruptcy Report and Accounting;
Memorandum of Points and Authorities;
Declaration of Kenton Johnson and Gary Owen Caris in Support Thereof

Dated June 30, 2006

Notice of Submission to Court of Motion for Order for:
(A) Approval of Pre-Bankruptcy Receiver’s and Attorneys’ Fees and Expenses; and
(B) for Approval of Temporary Receiver’s Report and Pre-Bankruptcy Report and Accounting;
Memorandum of Points and Authorities;
Declaration of Kenton Johnson and Gary Owen Caris in Support Thereof

Dated June 30, 2006

Ex Parte Application for Order Shortening Time for Filing and Hearing on Motion for Order for:
(A) Approval of Pre-Bankruptcy Receiver’s and Attorneys’ Fees and Expenses; and
(B) for Approval of Temporary Receiver’s Report and Pre-Bankruptcy Final Report and Accounting;
Declaration of Gary Owen Caris in Support Thereof

Dated June 30, 2006

Request for Judicial Notice in Support of Motion for Turnover of Funds Paid by Defendant Showalter on the Judgment to the Receivership Estate of High Park Investment Group, Inc.
Filed June 28, 2006

Declaration of James C. Bullard in Support of Receiver’s Motion for Turnover of Funds Paid by Defendant Showalter on the Judgment to the Receivership Estate of High Park Investment Group, Inc.
Filed June 28, 2006

(Proposed) Order Granting Motion for Turnover of Funds Paid by Defendant Showalter on the Judgment to the Receivership Estate of High Park Investment Group, Inc.
Filed June 28, 2006

Motion for Turnover of Funds Paid by Defendant Showalter on the Judgment to the Receivership Estate of High Park Investment Group, Inc. and Statement of Facts in Support Thereof
Filed June 28, 2006

(Proposed) Order for Limited Intervention by Receiver of High Park Investment Group, Inc.
Filed June 28, 2006

Motion for Order for Limited Intervention by Receiver of High Park Investment Group, Inc. and Statement of Facts and Memorandum in Support Thereof
Filed June 28, 2006

Notice of Appearance
Filed June 27, 2006

Receiver’s Proposed Plan Regarding Initiation of Bankruptcy Proceedings
Dated June 26, 2006

Receiver’s Consolidated Reply to Oppositions and Response to Motion for Reconsideration of Ruling on Motion by Receiver for Instructions and Orders Invalidating Purported Notes and Liens Securing Notes of Investors as Secured Debts and for Other Relief
Dated June 12, 2006

Supplemental Declaration of Kenton Johnson in Support of Consolidated Replies to Oppositions to Motion by Receiver for Instructions and Orders Re:
(1) Invalidating Purported Notes and Liens Securing Notes of Investors as Secured Debts;
(2) Administration and Sale of Real Properties Including Request for Modification of Sale Procedures of 28 U.S.C. Sections 2001 and 2002; and
(3) Authorizing Sale of Personal Property and Modifying Procedures of 28 U.S.C. Sections 2002 and 2004 in Connection Therewith

Filed April 17, 2006

Notice of Motion and Motion for Reconsideration of Ruling on Motion by Receiver for Instructions and Orders Invalidating Purported Notes and Liens Securing Notes of Investors as Secured Debts and for other Relief;
Additionally or Alternatively, Renewed and Amended Motion for Instructions and Orders Invalidating Notes and Liens Securing Notes of Investors as Secured Debts Based on Receiver’s Proposed Expedited and Coordinated Discovery, Briefing and Trial Plan;
Memorandum of Points and Authorities and Declaration of Gary Owen Caris in Support Thereof

Filed May 24, 2006

Notice to To Investors and Creditors of the Receivership Entities
Dated May 16, 2006

Notice to Investors as to rescheduled April 24, 2006 hearing
Dated April 20, 2006

Supplemental Declaration of Kenton Johnson in Support of Consolidated Replies to Oppositions to Motion by Receiver for Instructions and Orders Re:
(1) Invalidating Purported Notes and Liens Securing Notes of Investors as Secured Debts;
(2) Administration and Sale of Real Properties Including Request for Modification of Sale Procedures of 28 U.S.C. Sections 2001 and 2002; and
(3) Authorizing Sale of Personal Property and Modifying Procedures of 28 U.S.C. Sections 2002 and 2004 in Connection Therewith

Filed April 17, 2006

Notice of Motion and Motion by Receiver for Instructions and Orders Re:
(1) Invalidating Purported Notes and Liens Securing Notes of Investors as Secured Debts;
(2) Administration and Sale of Real Properties Including Request for Modification of Sale Procedures of 28 U.S.C. Sections 2001 and 2002; and
(3) Authorizing Sale of Personal Property and Modifying Procedures of 28 U.S.C. Sections 2002 and 2004 in Connection Therewith

Dated March 16, 2006

Stipulation and Order Re: Preliminary Injunction and Permanent Receiver
Filed December 13, 2005

Report of Temporary Receiver's Activities November 9, 2005 through November 14, 2005
Filed November 22, 2005

Amended Order Appointing Temporary Receiver
Filed November 18, 2005

Order Appointing Temporary Receiver
Filed November 9, 2005

Securities and Exchange Commission Litigation Release
Dated November 9, 2005

Complaint for Violations of the Federal Securities Laws
Filed November 8, 2005

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