Case Details

CourtSouthern District of Florida
Docket number1:12-cv-23601
Date case filed2012-10-03
Date case closed2013-07-22
Date of latest filing
Assigned toSenior Judge Paul C. Huck
Case cause28:1345 USA Plaintiff
Nature of suit890 Other Statutory Actions
Jury demandNone
Demand
JurisdictionU.S. Government Plaintiff

Case Parties

Party: United States of America
Party type: Plaintiff
Attorney name: Mark Alan Lavine
Attorney Contact:
United States Attorney's Office
500 South Australian Ave.
West Palm Beach, FL 33401
(561) 209-1043
Fax: (561) 805-9846
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Joyce R. Branda
Attorney Contact:
United States Department of Justice
Commercial Litigation Branch
601 D Street NW
Washington, DC 20004
Party: Karen Kallen-Zury
Party type: Defendant
Attorney name: Michael S. Pasano
Attorney Contact:
Carlton Fields Jorden Burt, P.A.
100 SE 2nd Street
Suite 4000 PO Box 019101
Miami, FL 33131-9101
305-530-0050
Fax: 305-530-0055
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Bruce Reinhart
Attorney Contact:
Bruce E. Reinhart, P.A.
250 S. Australian Avenue
Suite 1400
West Palm Beach, FL 33401
(561) 429-8401
Email: [email protected]
ATTORNEY TO BE NOTICED

Attorney name: Marissel Descalzo
Attorney Contact:
Tache, Bronis, Christianson and Descalzo, P.A.
150 S.E. Second Ave.
Suite 600
Miami, FL 33131
305-537-9565
Fax: 305-537-9567
Email: [email protected]
ATTORNEY TO BE NOTICED

Attorney name: Mark Alan Lavine
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Hollywood Hills Rehabilitation Center, LLC
Party type: Intervenor
Arnall Golden Gregory LLP
Two South Biscayne Blvd.
One Biscayne Tower, 2690
Miami, FL 33131
305-537-2000
Attorney name: Aaron M. Danzig
Attorney Contact:
Arnall Golden Gregory, LLP
171 17th Street Northwest
Suite 2100
Atlanta, GA 30363
404-873-8504
Email: [email protected]
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Guy Austin Rasco
Attorney Contact:
Devine Goodman Rasco & Watts-FitzGerald LLP
2800 Ponce De Leon Boulevard
Suite 1400
Coral Gables, FL 33134
305-374-8200
Fax: 305 374-8208
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Sara M. Lord
Attorney Contact:
Arnall Golden Gregory, LLP
2001 Pennsylvania Avenue Northwest
Suite 250
Washington, DC 20006
202-677-4054
Email: [email protected]
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Marc Alan Rubin
Attorney Contact:
Spector Rubin, P.A.
Continental Plaza
3250 Mary Street
Suite 405
Miami, FL 33133
305-537-2000
Fax: 305-537-2001
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: High Ridge Management Corporation
Party type: Intervenor
doing business asHollywood Hills Nursing Home
Attorney name: Aaron M. Danzig
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Guy Austin Rasco
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Sara M. Lord
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Marc Alan Rubin
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Leonore Kallen
Party type: Intervenor
Attorney name: Aaron M. Danzig
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Sara M. Lord
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Marc Alan Rubin
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Hollywood Pavillion, LLC
Party type: Intervenor
Arnall Golden Gregory
2 South Biscayne Boulevard, Suite 2690
One Biscayne Tower
Miami, FL 33131
305-537-2000
Attorney name: Guy Austin Rasco
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Sara M. Lord
Attorney Contact:
(See above for address)
LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED

Attorney name: Fred Arthur Schwartz
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Marc Alan Rubin
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Hollywood Property Investment, LLC
Party type: Defendant
Attorney name: Alan J. Perlman
Attorney Contact:
Dickinson Wright PLLC
350 East Las Olas Blvd
Suite 1750
Ft Lauderdale, FL 33301
954-991-5420
Fax: 1-844-670-6009
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Fred Arthur Schwartz
Attorney Contact:
Kopelowitz Ostrow Ferguson Weiselberg Keechl
200 East Palmetto Park Road
Suite 103
Boca Raton, FL 33432
561-910-3070
Fax: 561-409-0882
Email: [email protected]
ATTORNEY TO BE NOTICED

Attorney name: Gary Charles Matzner
Attorney Contact:
Kopelowitz Ostrow Ferguson Weiselberg Gilbert
2800 Ponce de Leon Blvd
Suite 1100
Coral Gables, FL 33134
United Sta
3053847645
Fax: 9545254300
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: Larkin Community Hospital Behavioral Health Services, Inc
Party type: Defendant
Attorney name: Alan J. Perlman
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Fred Arthur Schwartz
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Gary Charles Matzner
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Hollywood Property Investments, LLC
Party type: Defendant
Attorney name: Alan J. Perlman
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Fred Arthur Schwartz
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Gary Charles Matzner
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Rehabilitation Center at Hollywood, LLC,
Party type: Defendant
Attorney name: Alan J. Perlman
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Attorney name: Fred Arthur Schwartz
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED

Attorney name: Gary Charles Matzner
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Tamir Zury
Party type: Intervenor Defendant
Attorney name: Bruce Reinhart
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Clyde Hamstreet
Party type: Intervenor
TERMINATED: 05/15/2014
Attorney name: Adam Glenn Rabinowitz
Attorney Contact:
Broad and Cassel
One Financial Plaza
100 SE 3rd Avenue
Suite 2700
Fort Lauderdale, FL 33394
954-764-7060
Fax: 954-713-0981
Email: [email protected]
LEAD ATTORNEY

Attorney name: Christopher Michael Horton
Attorney Contact:
Broad and Cassel
100 S.E. Third Avenue
Suite 2700
Fort Lauderdale, FL 33394
954-745-5267
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: Jon H. Steinmeyer
Party type: Intervenor
Attorney name: Jorge E. Isaac
Attorney Contact:
Isaac & Salgado Grondin, P.L.
267 Minorca Avenue
Suite 100
Coral Gables, FL 33134
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12012-10-03 EX PARTE COMPLAINT for TEMPORARY RESTRAINING ORDER and PRELIMINARY and PERMANENT INJUNCTION against Karen Kallen-Zury. USA Filer - No Filing Fee Required, filed by United States of America. (Attachments: # 1 Civil Cover Sheet)(nc) (Entered: 10/03/2012)
1.1 Civil Cover Sheet
22012-10-03 Judge Assignment to Senior Judge Paul C. Huck and Magistrate Judge Ted E. Bandstra (nc) (Entered: 10/03/2012)
32012-10-03 MOTION to Seal Proceedings and Memorandum of Law In Support Thereof by United States of America. (Attachments: # 1 Sealed Tracking Form, # 2 Text of Proposed Order)(nc) (Entered: 10/03/2012)
42012-10-03 EMERGENCY EX PARTE MOTION for Entry of Temporary Restraining Order ( Responses due by 10/22/2012), and Preliminary Injunction by United States of America. (Attachments: # 1 Text of Proposed Order)(nc) (Entered: 10/03/2012)
52012-10-03 MEMORANDUM in Support of 4 EMERGENCY EX PARTE MOTION for Entry of Temporary Restraining Order, and Preliminary Injunction by United States of America. (nc) (Entered: 10/03/2012)
62012-10-03 NOTICE of Filing Declaration In Support of 4 Emergency Ex Parte Motion for Entry of Temporary Restraining Order and Preliminary Injunction by United States of America (nc) (Entered: 10/03/2012)
72012-10-03 DECLARATION OF Special Agent Marcus V. Carpenter In Support of 4 Emergency Ex Parte Motion for Entry of Temporary Restraining Order, and Preliminary Injunction by United States of America. (nc) (Entered: 10/03/2012)
82012-10-03 Civil Complaint Cover Sheet by United States of America. (nc) (Entered: 10/03/2012)
92012-10-03 Summons Issued as to Karen Kallen-Zury. (nc) (Entered: 10/03/2012)
102012-10-03 ORDER Granting 3 Motion to Seal Proceedings and Memorandum of Law In Support Thereof by United States of America Signed by Senior Judge Paul C. Huck on 10/3/2012. (See Order for full details) (nc) (Entered: 10/03/2012)
112012-10-03 TEMPORARY RESTRAINING ORDER re 4 Emergency Ex Parte Motion for Entry of Temporary Restraining Order, and Preliminary Injunction by United States of America. This temporary restraining order shall remain in force until the close of business on the 13th day of October, 2012, or at such later date as may be extended by the Court, or agreed upon by the parties. Preliminary Injunction Hearing set for 10/12/2012 04:30 PM in Miami Division before Senior Judge Paul C. Huck. Signed by Senior Judge Paul C. Huck on 10/3/2012. (nc) (Entered: 10/03/2012)
122012-10-04 SUMMONS Returned Executed re 1 Ex Parte Complaint for Temporary Restraining Order and Preliminary Injunction with a 21 day response/answer filing deadline by United States of America. Karen Kallen-Zury served on 10/4/2012, answer due 10/25/2012. (nc) (Entered: 10/04/2012)
132012-10-10 AGREED EMERGENCY MOTION to Modify Temporary Restraining Order by United States of America. (Attachments: # 1 Text of Proposed Order)(nc) (Entered: 10/10/2012)
142012-10-10 CLERK'S NOTICE of Compliance by Unsealing Case pursuant to 10 Order, and 12 Summons Returned Executed. (nc) (Entered: 10/10/2012)
152012-10-11 ORDER granting 13 Motion to Modify Temporary Restraining Order. Signed by Judge Cecilia M. Altonaga on 10/11/2012. (ps1) (Entered: 10/11/2012)
162012-10-12 MOTION to Intervene by Hollywood Hills Rehabilitation Center, LLC. (Attachments: # 1 Exhibit Declaration of Ken Bryant, # 2 Exhibit Second Declaration of Ken Bryant, # 3 Exhibit Resignation of Karen Kallen-Zury as Trustee, # 4 Exhibit Amendment to Leonore Kallen Trust, # 5 Exhibit Declaration of Darren Caruso)(Rubin, Marc) (Entered: 10/12/2012)
172012-10-12 NOTICE of Attorney Appearance by Marc Alan Rubin on behalf of Hollywood Hills Rehabilitation Center, LLC (Rubin, Marc) (Entered: 10/12/2012)
182012-10-12 MOTION to Vacate or Modify Temporary Restraining Order by Hollywood Hills Rehabilitation Center, LLC. Responses due by 10/29/2012 (Rubin, Marc) (Entered: 10/12/2012)
192012-10-12 Unopposed MOTION to Bring Electronic Equipment into the courtroom by Hollywood Hills Rehabilitation Center, LLC. Responses due by 10/29/2012 (Rubin, Marc) (Entered: 10/12/2012)
202012-10-12 NOTICE by Hollywood Hills Rehabilitation Center, LLC, Leonore Kallen, High Ridge Management Corporation of Filing Order Allowing Counsel For Intervenors To Bring IPhone and IPad Into Court (Attachments: # 1 Text of Proposed Order Allowing Counsel to Bring Electronics into Courtroom)(Rubin, Marc) Modified filers on 10/15/2012 (jua). (Entered: 10/12/2012)
212012-10-12 ORDER granting 19 Motion to Bring Electronic Equipment into the courtroom. Signed by Judge Cecilia M. Altonaga on 10/12/2012. (ps1) (Entered: 10/12/2012)
222012-10-12 ORDER granting 16 Motion to Intervene; denying 18 Motion to Vacate. Signed by Judge Cecilia M. Altonaga on 10/12/2012. (ps1) (Entered: 10/12/2012)
232012-10-12 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Aaron M. Danzig. Filing Fee $ 75.00. Receipt # 46846. (ksa) (Entered: 10/15/2012)
242012-10-19 ORDER Granting 23 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing. Signed by Senior Judge Paul C. Huck on 10/18/2012. (jua) (Entered: 10/19/2012)
252012-10-24 Agreed MOTION for Temporary Restraining Order Modification by Hollywood Hills Rehabilitation Center, LLC. Responses due by 11/13/2012 (Attachments: # 1 Text of Proposed Order)(Rubin, Marc) (Entered: 10/24/2012)
262012-10-24 ORDER granting 25 Intervenors' Agreed Emergency Motion to Modify Temporary Restraining Order Signed by Senior Judge Paul C. Huck on 10/24/2012. (ra) (Entered: 10/24/2012)
272012-10-24 Clerks Notice to Filer re 25 Agreed EMERGENCY MOTION to Modify Temporary Restraining Order Modification. Emergency Document Filed Electronically; ERROR - Emergency matters may not be filed electronically, they must be filed in the conventional paper format in the division where the judge is chambered. The Clerk contacted Chambers and corrected the docket text to indicate the document is an emergency matter. It is not necessary to refile this document but future filings must comply with the CM/ECF Administrative Procedures and Local Rules. (ra) (Entered: 10/24/2012)
282012-10-25 AGREED MOTION to Modify 11 Temporary Restraining Order, by High Ridge Management Corporation, Hollywood Hills Rehabilitation Center, LLC. Responses due by 11/13/2012 (Attachments: # 1 Text of Proposed Order)(ra) (Entered: 10/25/2012)
292012-10-25 Defendant Karen Kallen-Zury's ANSWER to Complaint by Karen Kallen-Zury.(Pasano, Michael) (Entered: 10/25/2012)
302012-10-25 ORDER granting 28 INTERVENORS AGREED MOTION TO MODIFY TEMPORARY RESTRAINING ORDER. Signed by Judge Cecilia M. Altonaga on 10/25/2012. (ch1) (Entered: 10/25/2012)
312012-10-29 NOTICE of Hearing on 4 MOTION for Preliminary Injunction. Motion Hearing set for 11/6/2012 01:00 PM in Miami Division before Senior Judge Paul C. Huck. (csn) (Entered: 10/29/2012)
322012-11-01 AMENDED NOTICE of Hearing on 4 MOTION for Preliminary Injunction. Motion Hearing rescheduled for 11/5/2012 01:00 PM in Miami Division before Senior Judge Paul C. Huck.(csn) (Entered: 11/01/2012)
332012-11-04 MOTION to Intervene by Hollywood Pavillion, LLC. (Rubin, Marc) (Entered: 11/04/2012)
342012-11-04 RESPONSE in Opposition re 4 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction filed by Hollywood Hills Rehabilitation Center, LLC. (Rubin, Marc) (Entered: 11/04/2012)
352012-11-04 MOTION for Release of Funds to allow payment of expenses by Hollywood Hills Rehabilitation Center, LLC. (Rubin, Marc) (Entered: 11/04/2012)
362012-11-05 Minute Entry for proceedings held before Senior Judge Paul C. Huck: Motion Hearing held on 11/5/2012 re 4 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction filed by United States of America. Parties to submit proposed order. Court Reporter: Gilda Pastor-Hernandez, 305-523-5118 / [email protected] (mno) (Entered: 11/05/2012)
372012-11-06 ORDER denying 35 Motion for Release of Funds. Signed by Senior Judge Paul C. Huck on 11/6/2012.(csn) (Entered: 11/06/2012)
382012-11-05 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Sara M. Lord. Filing Fee $ 75.00. Receipt # 48059. (ksa) (Entered: 11/06/2012)
392012-11-06 ORDER granting 33 Motion to Intervene. Signed by Senior Judge Paul C. Huck on 11/6/2012.(csn) (Entered: 11/06/2012)
402012-11-07 ORDER Extending Temporary Restraining Order and Granting Limited Release of Funds from Specified Accounts. Signed by Senior Judge Paul C. Huck on 11/7/2012. (csn) (Entered: 11/07/2012)
412012-11-07 ORDER granting 38 Motion to Appear Pro Hac Vice for Sara M. Lord, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing Signed by Senior Judge Paul C. Huck on 11/7/2012. (ra) (Entered: 11/07/2012)
422012-11-16 MOTION for Extension of Time Extend TRO Until November 19 re 11 Order on Motion for Temporary Restraining Order,, ( Responses due by 12/3/2012), MOTION for Preliminary Injunction by United States of America. (Attachments: # 1 Text of Proposed Order)(Lavine, Mark) (Entered: 11/16/2012)
432012-11-16 ORDER granting 42 Motion for Extension of Time to NOVEMBER 21. Signed by Senior Judge Paul C. Huck on 11/16/2012. (csn) (Entered: 11/16/2012)
442012-11-17 TRANSCRIPT of Motion for Preliminary Injunction held on 11-05-12 before Senior Judge Paul C. Huck, 1-78 pages, Court Reporter: Gilda Pastor-Hernandez, 305-523-5118 / [email protected] Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 12/13/2012. Redacted Transcript Deadline set for 12/21/2012. Release of Transcript Restriction set for 2/18/2013. (gpz) (Entered: 11/17/2012)
452012-11-20 NOTICE by United States of America re 4 MOTION for Temporary Restraining Order MOTION for Preliminary Injunction of Filing of Unopposed Proposed Order (Attachments: # 1 Text of Proposed Order)(Lavine, Mark) (Entered: 11/20/2012)
462012-11-21 ORDER granting in part and denying in part 4 Motion for Preliminary Injunction. Signed by Senior Judge Paul C. Huck on 11/21/2012.(csn) (Entered: 11/21/2012)
472012-12-06 MOTION to Allow Payment of Tamir Zury's Salary by Hollywood Hills Rehabilitation Center, LLC. (Rubin, Marc) Modified on 12/7/2012 (ls). (Entered: 12/06/2012)
482012-12-06 Defendant's MOTION for Release of Funds for Living Expenses and, MOTION for clarification re 46 Order on Motion for Preliminary Injunction ( Responses due by 12/24/2012) by Karen Kallen-Zury. (Pasano, Michael) Modified Link on 12/7/2012 (ls). (Entered: 12/06/2012)
492012-12-07 Clerks Notice to Filer re 48 Defendant's MOTION for Release of Funds for Living Expenses and MOTION for clarification of Court's Ruling on November 5, 2012. Document Not Linked; ERROR - The filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (ls) (Entered: 12/07/2012)
502012-12-20 RESPONSE in Opposition re 47 MOTION to Allow Payment of Tamir Zury's Salary filed by Karen Kallen-Zury, United States of America. (Attachments: # 1 Exhibit 1-Exhibits of Asset Transfers, # 2 Exhibit 2-November 5 Hearing Transcript)(Lavine, Mark) (Entered: 12/20/2012)
512012-12-20 RESPONSE in Opposition re 48 Defendant's MOTION for Release of Funds for Living Expenses and MOTION for clarification re 46 Order on Motion for Preliminary Injunction filed by Karen Kallen-Zury, United States of America. (Attachments: # 1 Exhibit 1-Exhibit of Asset Transfers, # 2 Exhibit 2-Exhibit November 5 Hearing Transcript)(Lavine, Mark) (Entered: 12/20/2012)
522012-12-20 NOTICE of Striking 51 Response in Opposition to Motion, filed by United States of America, Karen Kallen-Zury by United States of America (Lavine, Mark) (Entered: 12/20/2012)
532012-12-20 RESPONSE in Opposition re 48 Defendant's MOTION for Release of Funds for Living Expenses and MOTION for clarification re 46 Order on Motion for Preliminary Injunction filed by United States of America. (Attachments: # 1 Exhibit 1 Examples of Asset Transfers, # 2 Exhibit 2 November 5 Hearing Transcript)(Lavine, Mark) (Entered: 12/20/2012)
542012-12-27 (STRICKEN PER DE# 54)RESPONSE in Support re 47 MOTION to Allow Payment of Tamir Zury's Salary filed by Hollywood Hills Rehabilitation Center, LLC. (Rubin, Marc)TEXT Modified on 12/28/2012 (cqs). (Entered: 12/27/2012)
552012-12-27 RESPONSE/REPLY to 50 Response in Opposition to Motion, by Hollywood Hills Rehabilitation Center, LLC. (Attachments: # 1 Errata, # 2 Exhibit)(Rubin, Marc) (Entered: 12/27/2012)
562012-12-28 NOTICE of Striking 54 Response in Support of Motion filed by Hollywood Hills Rehabilitation Center, LLC by Hollywood Hills Rehabilitation Center, LLC (Rubin, Marc) (Entered: 12/28/2012)
572012-12-28 REPLY to Response to Motion re 48 Defendant's MOTION for Release of Funds for Living Expenses and MOTION for clarification re 46 Order on Motion for Preliminary Injunction filed by Karen Kallen-Zury. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Pasano, Michael) (Entered: 12/28/2012)
582013-01-02 NOTICE of Hearing: Motion Hearing set for 1/4/2013 11:00 AM in Miami Division before Senior Judge Paul C. Huck. (ned) (Entered: 01/02/2013)
592013-01-04 Minute Entry for proceedings held before Senior Judge Paul C. Huck: Motion Hearing held on 1/4/2013 re 47 MOTION to Allow Payment of Tamir Zury's Salary filed by Hollywood Hills Rehabilitation Center, LLC, 48 Defendant's MOTION for Release of Funds for Living Expenses and MOTION for clarification re 46 Order on Motion for Preliminary Injunction filed by Karen Kallen-Zury. Court Reporter: Carly Horenkamp, 305-523-5138 / [email protected] (ew) (Entered: 01/07/2013)
602013-01-11 Agreed MOTION to Amend/Correct Preliminary Injunction by Leonore Kallen. Responses due by 1/28/2013 (Attachments: # 1 Text of Proposed Order)(Rubin, Marc) (Entered: 01/11/2013)
612013-01-11 NOTICE of Filing by Karen Kallen-Zury re 48 Defendant's MOTION for Release of Funds for Living Expenses and MOTION for clarification re 46 Order on Motion for Preliminary Injunction (Attachments: # 1 Text of Proposed Order)(Pasano, Michael) Modified Text on 1/14/2013 (ls). (Entered: 01/11/2013)
622013-01-14 ORDER deferring ruling on 48 Motion for Release of Funds; granting 48 Motion for Clarification Signed by Senior Judge Paul C. Huck on 1/14/2013. (ots) (Entered: 01/14/2013)
632013-01-15 ORDER granting 60 Motion to Amend/Correct preliminary injunction. Signed by Senior Judge Paul C. Huck on 1/14/2013. (lk) (Entered: 01/15/2013)
642013-01-16 Case Reassignment of Paired Magistrate Judge pursuant to Administrative Order(s) 2012-98 to Magistrate Judge John O'Sullivan. (asl) Modified on 1/18/2013 (asl). (Entered: 01/16/2013)
652013-02-08 Notice of Hearing and Order Requiring Submission of Memoranda: Motion Hearing re 47 Motion to Allow Payment of Tamir Zurys Salary and 48 Defendant Karen Kallen-Zurys Motion to Allow Release of Funds for Living Expenses set for 2/13/2013 12:30 PM in Miami Division before Senior Judge Paul C. Huck. Signed by Judge Paul C. Huck on 2/8/2013. (ned) Modified text/linkages on 2/11/2013 (wc). (Entered: 02/08/2013)
662013-02-12 MEMORANDUM of Law re 47 MOTION to Allow Payment of Tamir Zury's Salary , 48 Defendant's MOTION for Release of Funds for Living Expenses and MOTION for clarification re 46 Order on Motion for Preliminary Injunction by Hollywood Pavillion, LLC. (Rubin, Marc) Modified Link on 2/13/2013 (ls). (Entered: 02/12/2013)
672013-02-12 RESPONSE in Opposition re 47 MOTION to Allow Payment of Tamir Zury's Salary filed by United States of America. (Lavine, Mark) (Entered: 02/12/2013)
682013-02-12 MEMORANDUM of Law regarding Status of Discussions taken place to Resolve re 47 MOTION to Allow Payment of Tamir Zury's Salary by United States of America. (ls)(See Image at DE # 67 ) (Entered: 02/13/2013)
692013-02-13 Clerks Notice to Filer re 67 Response in Opposition to Motion. Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#68]. It is not necessary to refile this document. (ls) (Entered: 02/13/2013)
702013-02-14 ORDER granting 47 Motion Signed by Senior Judge Paul C. Huck on 2/14/2013. (ned) (Entered: 02/14/2013)
712013-04-19 EMERGENCY MOTION for Release of Certain Funds In Accordance With The Agreement Previously Reached With The Government by Hollywood Hills Rehabilitation Center, LLC. (cqs) (Entered: 04/19/2013)
722013-04-19 ORDER DENYING INTERVENOR'S EMERGENCY MOTION WITHOUT PREJUDICE 71 . Signed by Senior Judge Paul C. Huck on 4/19/2013. (mst) (Entered: 04/19/2013)
732013-07-16 NOTICE OF TELEPHONIC STATUS CONFERENCE set for Monday, July 22, 2013, at 9:30 a.m. before Senior Judge Paul C. Huck. (mst) (Entered: 07/16/2013)
742013-07-22 Minute Entry for proceedings held before Senior Judge Paul C. Huck: Telephonic Status Conference held on 7/22/2013. Court Reporter: Larry Herr, 305-523-5290 / [email protected] (ch1) (Entered: 07/22/2013)
752013-07-22 ADMINISTRATIVE ORDER CLOSING CASE. Signed by Senior Judge Paul C. Huck on 7/22/2013. (mst) (Entered: 07/22/2013)
762014-02-27 Agreed MOTION to Amend/Correct 46 Order on Motion for Preliminary Injunction by United States of America. Responses due by 3/17/2014 (Attachments: # 1 Text of Proposed Order)(Lavine, Mark) (Entered: 02/27/2014)
772014-03-04 ORDER granting 76 Agreed Motion to Modify Preliminary Injunction. Signed by Senior Judge Paul C. Huck on 3/4/2014. (aka) (Entered: 03/04/2014)
782014-04-04 MOTION to Intervene by Clyde Hamstreet. Attorney Christopher Michael Horton added to party Clyde Hamstreet(pty:intv). (Horton, Christopher) (Entered: 04/04/2014)
792014-04-07 Clerks Notice to Filer re 78 MOTION to Intervene . Attorney Did Not Associate Themselves; ERROR - Filing attorney neglected to associate themselves to the case. The Clerk has added the attorney to the case. It is not necessary to refile this document future filings must comply with the CM/ECF Administrative Procedures and Local Rules by filing a Notice of Attorney Appearance and linking themselves to the case. (jua) (Entered: 04/07/2014)
802014-04-14 NOTICE by Clyde Hamstreet re 78 MOTION to Intervene and Supplemental Certification of Counsel in Support (Rabinowitz, Adam) (Entered: 04/14/2014)
812014-04-17 ORDER granting 78 Motion to Intervene. Signed by Senior Judge Paul C. Huck on 4/16/2014. (aka) (Entered: 04/17/2014)
822014-05-14 MOTION to Substitute Party Intervenor by Jon H. Steinmeyer. Attorney Jorge E. Isaac added to party Jon H. Steinmeyer(pty:intv). Responses due by 6/2/2014 (Attachments: # 1 Exhibit Amended Order Appointing Substitute Receiver, # 2 Text of Proposed Order)(Isaac, Jorge) (Entered: 05/14/2014)
832014-05-15 ORDER granting 82 Motion to Substitute Jon H. Steinmeyer in place of Clyde Hamstreet as Intervenor. Clyde Hamstreet terminated. Signed by Senior Judge Paul C. Huck on 5/15/2014. (aka) (Entered: 05/15/2014)
842014-08-08 MOTION Permission to Withdraw Employee Fiduciary 401(K) Funds by Christopher Gabel. Attorney Andrew Keith Levi added to party Christopher Gabel(pty:ip). (Attachments: # 1 Exhibit)(Levi, Andrew) (Entered: 08/08/2014)
852014-08-11 Amended MOTION Permission to Withdraw Employee Fiduciary 401(K) Funds by Christopher Gabel. (Attachments: # 1 Exhibit)(Levi, Andrew) (Entered: 08/11/2014)
862014-08-12 ORDER requiring the Government to respond to 85 Amended Motion for Permission to Withdraw Employee Fiduciary 401(K) Investment Funds by August 18, 2014, and denying 84 as moot. Signed by Senior Judge Paul C. Huck on 8/12/2014. (aka) (Entered: 08/12/2014)
872014-08-18 RESPONSE in Opposition re 85 Amended MOTION Permission to Withdraw Employee Fiduciary 401(K) Funds filed by United States of America. (Lavine, Mark) (Entered: 08/18/2014)
882014-08-22 REPLY to Response to Motion re 85 Amended MOTION Permission to Withdraw Employee Fiduciary 401(K) Funds filed by Christopher Gabel. (Attachments: # 1 Exhibit 1)(Levi, Andrew) (Entered: 08/22/2014)
892014-08-25 Clerks Notice to Filer re 88 Reply to Response to Motion. Attorney Did Not Associate Themselves; ERROR - Filing attorney neglected to associate themselves to the case. The Clerk has added the attorney to the case. It is not necessary to refile this document future filings must comply with the CM/ECF Administrative Procedures and Local Rules by filing a Notice of Attorney Appearance and linking themselves to the case. (jua) (Entered: 08/25/2014)
902014-08-25 ORDER Setting Hearing on Motion 85 Amended MOTION Permission to Withdraw Employee Fiduciary 401(K) Funds. The Motion Hearing is set for 9/3/2014 at 10:15 AM in Miami Division before Senior Judge Paul C. Huck. The Government may file a surreply by 8/29/2014. Signed by Senior Judge Paul C. Huck on 8/25/2014. (aka) (Entered: 08/25/2014)
912014-08-26 MOTION to Continue September 3, 2014 Hearing by Christopher Gabel. Responses due by 9/12/2014 (Attachments: # 1 Text of Proposed Order)(Levi, Andrew) (Entered: 08/26/2014)
922014-08-27 ORDER granting 91 Motion to Continue. Hearing on 85 Amended MOTION for Permission to Withdraw Employee Fiduciary 401(K) Funds is now set for 9/10/2014 at 10:30 AM in Miami Division before Senior Judge Paul C. Huck. Signed by Senior Judge Paul C. Huck on 8/27/2014. (aka) (Entered: 08/27/2014)
932014-09-10 ORDER denying 85 Motion. Signed by Senior Judge Paul C. Huck on 9/10/2014. (aka) (Entered: 09/10/2014)
942014-09-12 AGREED MOTION to Modify Preliminary Injunction re 46 Order on Motion for Preliminary Injunction by Jon H. Steinmeyer. (Isaac, Jorge) Modified relief on 9/12/2014 (jua). (Entered: 09/12/2014)
952014-09-12 Minute Entry for proceedings held before Senior Judge Paul C. Huck: Motion Hearing held on 9/10/2014 re 85 Amended MOTION Permission to Withdraw Employee Fiduciary 401(K) Funds filed by Christopher Gabel. Motion denied. Court Reporter: Carly Horenkamp, 305-523-5138 / [email protected] (aka) (Entered: 09/12/2014)
962014-09-17 ORDER granting 94 Agreed Motion to Modify Preliminary Injunction. Signed by Senior Judge Paul C. Huck on 9/15/2014. (jua) (Entered: 09/17/2014)
972014-11-06 SECOND AGREED MOTION to Modify Preliminary Injunction by Jon H. Steinmeyer. (Isaac, Jorge) Modified text on 11/7/2014 (jua). (Entered: 11/06/2014)
982014-11-10 ORDER granting 97 Agreed Motion to Modify Preliminary Injunction. Signed by Senior Judge Paul C. Huck on 11/7/2014. (jua) (Entered: 11/10/2014)
992014-11-25 STRICKEN - Defendant's MOTION to Modify Preliminary Injunction re 46 Order on Motion for Preliminary Injunction by Karen Kallen-Zury. Attorney Marissel Descalzo added to party Karen Kallen-Zury(pty:dft). (Descalzo, Marissel) Modified to show that this document has been stricken per DE 100 on 11/26/2014 (jua). (Entered: 11/25/2014)
1002014-11-26 NOTICE of Striking 99 Defendant's MOTION to Modify Preliminary Injunction re 46 Order on Motion for Preliminary Injunction filed by Karen Kallen-Zury by Karen Kallen-Zury (Descalzo, Marissel) (Entered: 11/26/2014)
1012014-11-26 Unopposed MOTION to Modify Preliminary Injunction re 46 Order on Motion for Preliminary Injunction by Karen Kallen-Zury. (Descalzo, Marissel) (Entered: 11/26/2014)
1022014-12-01 ORDER granting 101 Unopposed Motion to Modify Preliminary Injunction. Signed by Senior Judge Paul C. Huck on 12/1/2014. (aka) (Entered: 12/01/2014)
1032014-12-08 Third Agreed MOTION to Amend/Correct Modify Preliminary Injunction by Jon H. Steinmeyer. Responses due by 12/26/2014 (Isaac, Jorge) Modified Text on 12/9/2014 (ls). (Entered: 12/08/2014)
1042014-12-11 ORDER granting 103 Third Agreed Motion to Modify Preliminary Injunction. Signed by Senior Judge Paul C. Huck on 12/9/2014. (jua) (Entered: 12/11/2014)
1052015-01-22 FOURTH AGREED MOTION to Modify Preliminary Injunction by Jon H. Steinmeyer. (Isaac, Jorge) Modified relief on 1/22/2015 (jua). (Entered: 01/22/2015)
1062015-01-26 ORDER granting 105 Fourth Agreed Motion to Modify Preliminary Injunction. Signed by Senior Judge Paul C. Huck on 1/26/2015. (aka) (Entered: 01/26/2015)
1072015-02-20 FIFTH AGREED MOTION to Modify Preliminary Injunction by Jon H. Steinmeyer. (Attachments: # 1 proposed order)(Isaac, Jorge) Modified text on 2/20/2015 (jua). (Entered: 02/20/2015)
1082015-02-23 ORDER granting 107 Fifth Agreed Motion to Modify Preliminary Injunction. Signed by Senior Judge Paul C. Huck on 2/23/2015. (jua) (Entered: 02/24/2015)
1092015-02-24 NOTICE of Telephonic Hearing: Telephonic Status Conference set for 3/4/2015 11:30 AM in Miami Division before Senior Judge Paul C. Huck. Dial-in instructions attached. (epo) (Entered: 02/24/2015)
1102015-03-04 Minute Entry for proceedings held before Senior Judge Paul C. Huck: Status Conference held on 3/4/2015. Court Reporter: Lisa Edwards, 305-523-5499 / [email protected] (epo) (Entered: 03/04/2015)
1112015-04-20 MOTION for Hearing / Status Conference on Expedited Basis by United States of America. (Attachments: # 1 Exhibit Reaffirmed and Restated Asset Purchase Agreement)(Lavine, Mark) (Entered: 04/20/2015)
1122015-04-21 NOTICE of Attorney Appearance by Guy Austin Rasco on behalf of High Ridge Management Corporation, Hollywood Hills Rehabilitation Center, LLC, Hollywood Pavillion, LLC. Attorney Guy Austin Rasco added to party High Ridge Management Corporation(pty:intv), Attorney Guy Austin Rasco added to party Hollywood Hills Rehabilitation Center, LLC(pty:intv), Attorney Guy Austin Rasco added to party Hollywood Pavillion, LLC(pty:intv). (Rasco, Guy) (Entered: 04/21/2015)
1132015-04-22 MOTION to Intervene by Hollywood Pavillion, LLC. Attorney Fred Arthur Schwartz added to party Hollywood Pavillion, LLC(pty:intv). (Schwartz, Fred) (Entered: 04/22/2015)
1142015-04-22 RESPONSE in Opposition re 113 MOTION to Intervene filed by United States of America. Replies due by 5/4/2015. (Lavine, Mark) (Entered: 04/22/2015)
1152015-04-22 NOTICE of Telephonic Hearing: Telephonic Status Conference set for 4/23/2015 11:30 AM in Miami Division before Senior Judge Paul C. Huck. See attached for dial-in instructions. (epo) (Entered: 04/22/2015)
1162015-04-23 PAPERLESS Minute Entry for proceedings held before Senior Judge Paul C. Huck: Telephone Conference held on 4/23/2015. Parties shall submit proposed order as outlined in hearing. Court Reporter: Robin Dispenzieri, 305-523-5659 / [email protected] (epo) (Entered: 04/23/2015)
1172015-04-23 TRANSCRIPT of TELEPHONIC STATUS held on 4.23.2015 before Senior Judge Paul C. Huck, 1-32 pages, Court Reporter: Robin Dispenzieri, 305-523-5659 / [email protected] Transcript may be viewed at the court public terminal or purchased by contacting Robin Dispenzieri before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 5/18/2015. Redacted Transcript Deadline set for 5/29/2015. Release of Transcript Restriction set for 7/27/2015. (rd) (Entered: 04/23/2015)
1182015-04-30 NOTICE of Attorney Appearance by Gary Charles Matzner on behalf of Hollywood Property Investment, LLC. Attorney Gary Charles Matzner added to party Hollywood Property Investment, LLC(pty:dft). (Matzner, Gary) (Entered: 04/30/2015)
1192015-05-04 NOTICE of Change of Address by Guy Austin Rasco (Rasco, Guy) (Entered: 05/04/2015)
1202015-05-22 Sixth MOTION to Amend/Correct AGREED MOTION TO MODIFY PRELIMINARY INJUNCTION by Jon H. Steinmeyer. Responses due by 6/8/2015 (Attachments: # 1 Exhibit proposed order)(Isaac, Jorge) (Entered: 05/22/2015)
1212015-05-26 ORDER GRANTING 120 United States' Sixth Agreed Motion to Modify Preliminary Injunction. **See Order for further details** Signed by Senior Judge Paul C. Huck on 5/26/2015. (gp) (Entered: 05/26/2015)
1222015-06-19 SEVENTH AGREED MOTION TO MODIFY PRELIMINARY INJUNCTION by Jon H. Steinmeyer. Responses due by 7/9/2015 (Attachments: # 1 Text of Proposed Order)(Isaac, Jorge) Modified text on 6/19/2015 (jua). (Entered: 06/19/2015)
1232015-06-22 ORDER granting 122 SEVENTH AGREED MOTION TO MODIFY PRELIMINARY INJUNCTION. Signed by Senior Judge Paul C. Huck on 6/22/2015. (jua) (Entered: 06/22/2015)
1242015-06-29 MOTION Intervenors' Expedited Motion to Approve The Sale of Substantially All of the Assets of High Ridge Management Corp. and Hollywood Hills Rehabilitation Center, LLC by Public Auction by High Ridge Management Corporation, Hollywood Hills Rehabilitation Center, LLC. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4)(Rasco, Guy) (Entered: 06/29/2015)
1252015-07-06 ORDER granting 124 Expedited Motion to Approve the Sale of Substantially All of the Assets of High Ridge Management Corp. and Hollywood Hills Rehabilitation Center, LLC by Public Auction. Signed by Senior Judge Paul C. Huck on 7/6/2015. (jua) (Entered: 07/07/2015)
1262015-09-22 MOTION Unopposed Motion of Intervenors to Modify Preliminary Injunction to pay for a General and Professional Liability Insurance Policy by High Ridge Management Corporation, Hollywood Hills Rehabilitation Center, LLC, Hollywood Pavillion, LLC. (Attachments: # 1 proposed order, # 2 Exhibit 1-3)(Rasco, Guy) (Entered: 09/22/2015)
1272015-09-24 NOTICE by High Ridge Management Corporation, Hollywood Hills Rehabilitation Center, LLC, Hollywood Pavillion, LLC Notice of Filing Order of Judge Martinez (Rasco, Guy) (Entered: 09/24/2015)
1282015-09-25 ORDER granting 126 Motion of Intervenors to Modify Preliminary Injunction to Pay for a General and Professional Liability Insurance Policy. Signed by Senior Judge Paul C. Huck on 9/24/2015. (cbr) (Entered: 09/25/2015)
1292015-10-08 NOTICE of Attorney Appearance by Fred Arthur Schwartz on behalf of Larkin Community Hospital Behavioral Health Services, Inc, Hollywood Property Investments, LLC, Rehabilitation Center at Hollywood, LLC,. Attorney Fred Arthur Schwartz added to party Larkin Community Hospital Behavioral Health Services, Inc(pty:dft), Attorney Fred Arthur Schwartz added to party Hollywood Property Investments, LLC(pty:dft), Attorney Fred Arthur Schwartz added to party Rehabilitation Center at Hollywood, LLC, (pty:dft). (Schwartz, Fred) (Entered: 10/08/2015)
1302015-10-08 Clerks Notice to Filer re 129 Notice of Attorney Appearance,,. Attorney Did Not Associate Themselves; ERROR - Filing attorney neglected to associate themselves to the case. The Clerk has added the attorney to the case. It is not necessary to refile this document future filings must comply with the CM/ECF Administrative Procedures and Local Rules by filing a Notice of Attorney Appearance and linking themselves to the case. (jua) (Entered: 10/08/2015)
1312015-10-09 EXPEDITED MOTION to Approve the Sale of Assets of Hollywood Pavilion, LLC by Hollywood Pavillion, LLC, Larkin Community Hospital Behavioral Health Services, Inc. (Attachments: # 1 Exhibit Composite Exhibit 1, # 2 Exhibit Exhibit 1(a), # 3 Exhibit Exhibit 1(b), # 4 Exhibit Exhibit 1(c), # 5 Exhibit Exhibt 2)(Schwartz, Fred) Modified text on 10/9/2015 (jua). (Entered: 10/09/2015)
1322015-10-12 STRICKEN - Agreed MOTION to Expedite Agreed Order Granting Intervenor's Expedited Motion to Approve the Sale of Assets of Hollywood Pavilion, LLC by Larkin Community Hospital Behavioral Health Services, Inc. (Schwartz, Fred) Modified to show that this document has been stricken per DE 134 on 10/13/2015 (jua). (Entered: 10/12/2015)
1332015-10-13 Clerks Notice to Filer re 132 Agreed MOTION to Expedite Agreed Order Granting Intervenor's Expedited Motion to Approve the Sale of Assets of Hollywood Pavilion, LLC. Proposed Order Docketed as Main Document; CORRECTIVE ACTION REQUIRED - Filer must File a Notice of Striking, then resubmit the proposed order as instructed in the CM/ECF Administrative Procedures (jua) (Entered: 10/13/2015)
1342015-10-13 NOTICE of Striking 132 Agreed MOTION to Expedite Agreed Order Granting Intervenor's Expedited Motion to Approve the Sale of Assets of Hollywood Pavilion, LLC filed by Larkin Community Hospital Behavioral Health Services, Inc by Hollywood Pavillion, LLC (Schwartz, Fred) (Entered: 10/13/2015)
1352015-10-13 NOTICE of Filing by Hollywood Property Investments, LLC, Rehabilitation Center at Hollywood, LLC, and Larkin Community Hospital Behavioral Health Services, Inc. (Attachments: # 1 Text of Proposed Order Agreed Order Granting Intervenor's Expedited Motion to Approve the Sale of Assets of Hollywood Pavilion, LLC) (Schwartz, Fred) Modified text and corrected filers on 10/14/2015 (jua). (Entered: 10/13/2015)
1362015-10-14 Clerks Notice to Filer re 135 Notice (Other),. Wrong Filer Name(s) Selected; ERROR - The correction was made by the Clerk. It is not necessary to refile this document. (jua) (Entered: 10/14/2015)
1372015-10-26 ORDER granting 131 Expedited Motion to Approve the Sale of Assets of Hollywood Pavilion, LLC. Signed by Senior Judge Paul C. Huck on 10/26/2015. (jua) (Entered: 10/27/2015)
1382015-11-17 UNOPPOSED MOTION to Modify Preliminary Injunction to Release Assets No Longer Subject to the Amended Order of Forfeiture re 1 Complaint, 46 Order on Motion for Preliminary Injunction by High Ridge Management Corporation, Hollywood Hills Rehabilitation Center, LLC, Hollywood Pavillion, LLC. (Attachments: # 1 Exhibit A, # 2 Text of Proposed Order)(Rasco, Guy) Modified text on 11/17/2015 (jua). (Entered: 11/17/2015)
1392015-11-19 ORDER granting 138 Unopposed Motion to Modify Preliminary Injunction to Release Assets No Longer Subject to the Amended Order of Forfeiture. Signed by Senior Judge Paul C. Huck on 11/19/2015. (jua) (Entered: 11/19/2015)
1402015-12-14 PAPERLESS ORDER granting 113 Motion to Intervene. Signed by Senior Judge Paul C. Huck on 12/14/2015. (epo) (Entered: 12/14/2015)
1412016-01-05 AMENDED ORDER granting Intervenor's Unopposed Motion to Modify Preliminary Injunction to Release Assets No Longer Subject to the Amended Order of Forfeiture. Signed by Senior Judge Paul C. Huck on 1/5/2016. (jua) (Entered: 01/05/2016)
1422016-05-18 Unopposed Agreed MOTION to Amend/Correct 46 Order on Motion for Preliminary Injunction to Modify as to Certain Assets by United States of America. Responses due by 6/6/2016 (Attachments: # 1 Text of Proposed Order)(Lavine, Mark) Modified title text on 5/18/2016 (asl). (Entered: 05/18/2016)
1432016-05-18 Unopposed MOTION to Amend/Correct Preliminary Injunction by Karen Kallen-Zury. Responses due by 6/6/2016 (Descalzo, Marissel) (Entered: 05/18/2016)
1442016-05-19 ORDER granting 142 Government's Motion to Amend/Correct Preliminary Injunction; granting 143 Defendant's Motion to Amend/Correct Preliminary Injunction. Signed by Senior Judge Paul C. Huck on 5/19/2016. (mcs) (Entered: 05/19/2016)
1452016-06-28 Unopposed Agreed MOTION to Amend/Correct 46 Order on Motion for Preliminary Injunction To Release Account by United States of America. Responses due by 7/15/2016 (Attachments: # 1 Text of Proposed Order)(Lavine, Mark) Modified title text on 6/28/2016 (asl). (Entered: 06/28/2016)
1462016-06-29 MOTION for Order to Show Cause 144 Order on Motion to Amend/Correct, 46 Order on Motion for Preliminary Injunction , MOTION to Intervene by Tamir Zury. Attorney Bruce Reinhart added to party Tamir Zury(pty:intvd). (Attachments: # 1 Text of Proposed Order)(Reinhart, Bruce) Modified to correct motion relief on 6/30/2016 (asl). (Entered: 06/29/2016)
1472016-06-29 ORDER granting 145 MOTION to Amend/Correct 46 Order on Motion for Preliminary Injunction To Release Account. IT IS HEREBY ORDERED that the Preliminary Injunction is DISSOLVED solely as to Wells Fargo Bank Account ending in 45145 in the name of the Aaron Zury Trust. A11 other aspects of the Preliminary Injunction, as previously modified, remain in full force and effectwithout interruption. Signed by Senior Judge Paul C. Huck on 6/29/2016. (jas) (Entered: 06/29/2016)
1482016-07-08 MOTION to Withdraw Document 146 Motion for Order to Show Cause MOTION to Intervene and for Order to Show Cause, 147 Order on Motion to Amend/Correct, by Karen Kallen-Zury. Attorney Bruce Reinhart added to party Karen Kallen-Zury(pty:dft). Responses due by 7/25/2016 (Reinhart, Bruce) (Entered: 07/08/2016)
1492016-07-11 ORDER denying as moot 146 Motion for Order to Show Cause ; denying as moot 146 Motion to Intervene ; denying as moot 148 Motion to Withdraw. Signed by Senior Judge Paul C. Huck on 7/11/2016. (jas) (Entered: 07/12/2016)