Securities and Exchange Commission v. Nadel et al

Filing 37

DECLARATION of Receiver, Burton W. Wiand re #36 Unopposed MOTION for miscellaneous relief, specifically expansion of the receivership to include Laurel Mountain Preserve, LLC, Laurel Preserve, LLC, Laurel Mountain Preserve Homeowners Association, Inc., and the Marguerite J. Nadel Revocable Trust UAD by Burton W. Wiand. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14)(Morello, Gianluca)

Download PDF
Page 1 of 1 -- ---_. ----- -,-- .._..-~t¡ Ii /?. ;V"C.'~ ~L~. ~~ Cl'l~'-! I ' .:. '. . :5 r -.;-Ò? ,I ,----~..-.- Amount 500000.00 -. 'Il.li~ ~ rl :)0 ,....-.I........It'' Ii_,~.,.,,,,..__......,,:i..',,,J i . ... . J¡ . I i DATr. § r....o&..M I ,' r~ r. s-¿,';;'~' h OLPOSir IICKEl uaV".,~I" :... . -' .:.: .: Account .._..y f'V 'C '9316 1 ~~ Itla..,. ! . ! l !HIt!!: V(ij nip I.l\t: ItlO IlIH us ,-_...........".",.... i ..._._..._~"'_...- -_. 'J, ~ i;..."......ïc!ñ"~ri'!lt&ø c:'DJ.1l7lLo H..Wl.;..~., I .: .,:..: : '.T ;.. , Post Date 20070803 Sequence 021000325 Routing 063111059 . & c:.. trll.00,ro s:.i:.OC $' "','" r J ,; 'II .ti. Nutl hÕlÌÎ4MJhl DtfiC.. o. r". ,. Ie i ...... , i . 1:0 Ii; ~ ~ ¡O Sill: ó& ''1 ¡i Li;.. ~oo ,1"00 500000001'~Sjf~ OF6 0 Check 0000000000 Tran 000600 cO !!:i n 5 :: l~ -l 0 -l .. z n 0 " !¡ )0 ....... ~ z 2 il i.W-o(HJiWv~.~..j..'i..r.~';ö.fà.. , iilORTHER.! TRUST' )06.6009t,50.( § ., - ~ ~ .. ë c \g g~ z n ¡: 20070303 02 I 000325 '. .:."~ .. .: .0" .:' . i . . .. ':, ~ ~ g .. is z ~ ~ l 0 z cc IIAHEN,lN ,lilNA&l P(TNrwtMlt\.ii.A ""lC 1 Sl00T 5717 Account 0000000000744544 S&TA.Fl_" Amount 500000.00 Post Date 20070803 Sequence 021000326 Routing 063111059 ~ ~¡; Ar&P'9Nodel ¡ Fiý; H~ndrl! Tbous:d a~d 00/100--"-'---' ~ I 51 "60.00 00 00 II ~ It ~ M&PO!NlM i ~ ..Cf,i 60 ai4tui. . OeFk 0000005717 Ch c ?~~5"1''' rC05H?"" I:OIl3HI05lJl: ,,'0050000000.' Tran 000000 I .. ~ I ::~' ~ ~~ I I:' '; £~ ~~ ~9 .!tl (/ ,:..... i .: ~i . I'' .' ¡,' v~ü.Ov'Oi.Hj':¿ö-rv.j "c,j=.:rú... :' NORTHERN ¡RUST )O6.6009650( : "l ~i; ~~ ~~ . -; ~0070803 021000326 . . il i EXHIBIT 8 TNTFL000105 htts://ww.fiservcws.com/l_5/uiView/3ar.aspx 2/912009

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?