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WESTHAVEN RECEIVERSHIP (WHITE/WINKLER VS. WESTHAVEN GROUP)

This case was consolidated with Winkler vs. Westhaven Group (Case No. CI-05-06854) on January 5, 2006

Filings made in PDF format 2008-2009-2010

Filings made in PDF format in 2005-2006-2007- Click Here

For the complete docket, please refer to the Lucas County Clerk's Office website.

 

01/15/08

Motion of Receiver for Leave to Convey Real Property - 3846 Martha Avenue, Toledo, Ohio 43612
01/15/08 Order (granting motion for leave to convey 3846 Martha)
01/17/08 Motion to Convey Real Property - 2667 Algonquin Parkway, Toledo, Ohio 43606
01/22/08 Order Approving Sale of 253 Knower
01/22/08 Order Approving Sale of 3244 Upton Avenue, Toledo, OH
01/23/08 Decision and Judgment Entry
01/30/08 Receiver's Motion for Leave to Convey Real Property - 717 Nancy Drive, Toledo OH 43607
02/01/08 Motion to Withdraw as Counsel for Robert J. Brandon, Mary Jo Gallagher and John H. Stalder, Jr.
02/05/08 Motion of John and Patricia Odom to Schedule Fraud Claim Against Defendants for Trial
02/07/08 Receiver's Motion to Approve Settlement
02/07/08 Motion to Require Receiver to Disburse 80% of Gross Sale Proceeds to Plaintiffs, or in the Alternative, to Escrow the Same
02/07/08 Receiver's Motion to Convey Real Property: 6018 Acoma, Toledo, OH 43623
02/08/08 Receiver's Report to the Court with Motion for Instructions Regarding Property Located at 1458 Oak Street in Toledo, Ohio 43605
02/08/08 Receiver's Report to the Court with Motion for Instructions Regarding Property Located at 2903 109th Street in Toledo, Ohio 43611
02/08/08 Report to the Court with Motion for Instructions Regarding Property Located at 3531 Willys Parkway in Toledo, Ohio
02/14/08 Plaintiffs Lorie Nicholson, et al.'s, Notice of Dismissal
02/20/08 Motion of Receiver for Order Vacating Subject Mortgage - 2667 Algonquin Parkway, Toledo, OH 43606
02/21/08 Receivers Financial Report
02/22/08 Motion to Reduce Hourly Rates Charged by the Receiver and his Office Staff and to Set a Monthly Budget for all Future Work Performed by the Receiver
02/26/08 Receiver's Motion for Leave to Convey Real Property - 6039 325th Street, Toledo, Ohio
02/27/08 Receiver's Motion for Leave to Convey Real Property - 1026 Radcliffe Drive, Toledo, Ohio
02/28/08 Notice of Filing of Proposed Budget and Emergency Motion
02/28/08 Motion of Receiver for Leave to Convey Real Property - 725 Annabelle Drive, Toledo, OH 43612
02/29/08 Objection to Receivers Emergency Motion and Request for Hearing
02/29/08 Motion of Receiver for Leave to Convey Real Property - 840 Southbriar Road, Toledo, Ohio 43607
03/04/08 Receiver's Motion for Leave to Convey Real Property - 2405 Glenwood Avenue, Toledo, Ohio
03/04/08 Receiver's Motion for Leave to Convey Real Property - 2654 Merrimac, Toledo, Ohio
03/04/08 Order (scheduling hearing for March 7, 2008)
03/04/08 Order Approving Sale of 6039 325th Street, Toledo OH
03/04/08 Order Approving Sale of 725 Annabelle Drive, Toledo, OH 43612
03/04/08 Order Approving Sale of 1026 Radcliffe Drive, Toledo OH
03/04/08 Order Approving Sale of 840 Southbriar Road, Toledo, Ohio 43607
03/04/08 Order (re retention of records)
03/04/08 Order Approving Sale of 717 Nancy Drive, Toledo OH 43607
03/04/08 Order on Motion for Instructions regarding Property Located at 1458 Oak Street in Toledo, Ohio 43605
03/04/08 Order on Motion for Instructions regarding Property Located at 2903 109th Street in Toledo, Ohio 43611
03/04/08 Order (granting motion for leave to convey 2667 Algonquin Parkway)
03/07/08 Receiver's Motion for Leave to Convey Real Property - 635 Lodge Avenue, Toledo, OH 43609
03/07/08 Receiver's Motion for Leave to Convey Real Property - 1149 Rosedale, Toledo, Ohio
03/07/08 Receiver's Motion for Leave to Convey Real Property - 2642 Middlesex Drive, Toledo, OH 43606
03/07/08 Receiver's Motion for Leave to Convey Real Property - 2712 Gunckel, Toledo, OH
03/07/08 Motion of Receiver for Leave to Convey Real Property - 318 Decatur, Toledo, Ohio 43609
03/10/08 Receiver's Motion for Leave to Convey Real Property - 2318 Deer Path Lane, Toledo, Ohio
03/11/08 Receiver's Motion for Leave to Convey Real Property - 3616 Willys Parkway, Toledo, OH
03/18/08 Receiver's Supplemental Financial Report
03/18/08 Court Order on Emergency Motion
03/21/08 Order Approving Sale of 318 Decatur
03/21/08 Order Approving Sale of 635 Lodge Avenue
03/21/08 Order Approving Sale of 1149 Rosedale
03/21/08 Order Approving Sale of 2318 Deer Path Lane
03/21/08 Order Approving Sale of 2642 Middlesex
03/21/08 Order Approving Sale of 2712 Gunckel
03/21/08 Order Approving Sale of 3616 Willys Parkway
03/27/08 Receiver's Motion for Leave to Convey Real Property - 1600 Colton Street, Toledo, Ohio 43609
03/28/08 Receivers Financial Report
04/02/08 Order Approving Sale of 2405 Glenwood Avenue
04/02/08 Order Approving Sale of 2654 Merrimac
04/16/08 Receiver's Amended Motion for Leave to Convey Real Property
04/16/08 Order Approving Sale of 2654 Merrimac, Toledo OH
04/16/08 Order Approving Sale of 2318 Deer Path Lane, Toledo OH
04/16/08 Order Approving Sale of 2405 Glenwood Avenue, Toledo OH
04/16/08 Order Approving Sale of 635 Lodge Avenue, Toledo OH 43609
04/16/08 Order Approving Sale of 2642 Middlesex Drive, Toledo OH 43606
04/16/08 Order Approving Sale of 1149 Rosedale, Toledo OH
04/16/08 Order Approving Sale of 3616 Willys Parkway, Toledo OH
04/17/08 Motion of Receiver for Leave to Convey Real Property - 3531 Willys Parkway, Toledo, Ohio 43612
04/22/08 Receiver's Motion for Leave to Convey Real Property - 3601 Willys Parkway, Toledo, OH
04/22/08 Receiver's Motion for Leave to Convey Real Property: 112 San Rafael, Toledo, OH
04/24/08 Receiver's Motion for Leave to Convey Real Property: 330 Avalon Place
04/24/08 Receiver's Motion for Leave to Convey Real Property: 2928 Jermain Dr
04/24/08 Receiver's Motion for Leave to Convey Real Property: 5237 Renwyck Dr
04/25/08 Withdraw of Motion for Order Vacating Mortgage - 2667 Algonquin
04/25/08 Receiver's Motion for Order Vacating Affidavit on Facts Relating to Title - 4557 Willys Pkwy
04/25/08 Order Approving Sale of 3531 Willys Parkway, Toledo, Ohio 43612
04/28/08 Order
04/29/08 Receiver's Motion for Leave to Convey Real Property: 825 Athens, Oregon, OH
04/29/08 Receiver's Motion for Leave to Convey Real Property - 4611 283rd Street, Toledo, OH 43611
04/29/08 Receiver's Motion for Leave to Convey Real Property - 4901 Tamworth, Sylvania, OH 43560
05/01/08 Receiver's Motion for Leave to Convey Real Property: 5905 Fallen Leaf, Toledo, OH
05/01/08 Receiver's Motion for Leave to Convey Real Property - 718 Ogden, Toledo, Ohio
05/02/08 Receiver's Revised Motion for Leave to Convey Real Property - 1803 Berkshire Place, Toledo, OH 43613
05/05/08 Receiver's Motion for Leave to Convey Real Property: 1420 Potomac, Toledo, OH
05/06/08 Westhaven Receiver's Motion for Leave to Convey Real Property: 4135 Caroline, Toledo, Ohio
05/08/08 Westhaven Receiver's Motion for Leave to Convey Real Property: 1755 Loxley, Toledo, Ohio
05/08/08 Order Approving Sale of 112 San Rafael, Toledo, OH
05/08/08 Order Approving Sale of 3601 Willys Parkway, Toledo OH
05/08/08 Order Approving Sale of 2928 Jermain Drive, Toledo, OH
05/08/08 Order Approving Sale of 330 Avalon Place
05/08/08 Order Approving Sale of 5237 Renwyck Drive, Toledo, OH
05/08/08 Order Approving Sale of 1460 Beecham Street, Toledo OH
05/08/08 Order on Receiver's Withdrawal of Motion to Vacate Mortgage on 2667 Algonquin, Toledo, OH
05/12/08 Motion for Instructions re: Auction
05/12/08 Receivers Financial Report
05/15/08 Order Granting Leave to Withdraw
05/19/08 Order Approving Sale of 825 Athens, Oregon OH
05/19/08 Order Approving Sale of 4901 Tamworth, Sylvania, OH 43560
05/19/08 Order Approving Sale of 4611 283rd Street, Toledo OH 43611
05/20/08 Order Approving Sale of 5905 Fallen Leaf, Toledo, OH
05/20/08 Order Approving Sale: 718 Ogden, Toledo OH
05/20/08 Order Nunc Pro Tunc Approving Sale of 1803 Berkshire Place, Toledo, OH 43613
05/22/08 Receiver's Motion for Leave to Convey Real Property: 4345 Jackman Road, Toledo, OH
05/22/08 Receiver's Motion for Leave to Convey Real Property: 566 Western Avenue, Toledo, OH
05/23/08 Defendant's Opposition to Plaintiff's Motion for Summary Judgment and Cross-Motion for Summary Judgment and Memorandum in Support
05/23/08 Order Approving Sale: 1420 Potomac, Toledo OH
05/   /08 Motion for Declaratory Judgment Regarding 670 Walbridge
05/29/08 Order Approving Sale of 1755 Loxley, Toledo, Ohio
06/02/08 Motion of Receiver for Leave to Convey Real Property - 840 Southbriar Road, Toledo, Ohio 43607
06/03/08 Notice of Auction
06/05/08 Order (regarding investors rights at auction)
06/05/08 Order (regarding payment of fees)
06/05/08 Order Approving Sale of 566 Western Avenue, Toledo OH
06/05/08 Order Approving Sale of 4345 Jackman Road, Toledo OH
06/05/08 Order Nunc Pro Tunc Approving the Sale of 840 Southbriar Road, Toledo, OH
06/05/08 Defendant's Opposition to Ronald and Patricia Bush's Motion for Declaratory Judgment Regarding 670 Walbridge
06/11/08 Receiver's Motion for Leave to Convey Real Property: 330 Dulton Drive, Toledo, Ohio 43615
06/13/08 Receiver's Motion for Leave to Convey Real Property at 717 Nancy Dr., Toledo, Ohio Subject to Land Contract
06/13/08 Receiver's Financial Report
06/13/08 Order
06/17/08 Receiver's Memorandum in Opposition to Plaintiff's Motion to Apply Credit from Sale of 1902 Glendale to Purchase of 426 Independence
06/18/08 Receiver's Motion for Leave to Convey Real Property: 5931 Merle Street, Toledo OH
06/19/08 Opinion & Judgment Entry (regarding 670 Walbridge)
06/24/08 Receiver's Motion for Leave to Convey Real Property: 1726 Wilshire, Toledo, Ohio
06/24/08 Receiver's Motion for Leave to Convey Real Property at 4206 Asbury, Toledo, Ohio Subject to Land Contract
06/24/08 Receiver's Motion for Leave to Convey Real Property - 1600 Colton Street, Toledo, Ohio 43609
06/25/08 Receiver's Motion for Leave to Convey Real Property: 3257 Seaman Street, Oregon, OH 43616
06/25/08 Receiver's Motion for Leave to Convey Real Property: 733 Parker, Toledo, OH
06/25/08 Receiver's Motion for Leave to Convey Real Property: 4037 Packard Road, Toledo, OH 43612
06/25/08 Receiver's Motion for Leave to Convey Real Property: 2928 Jermain Drive Toledo, OH 43606
06/25/08 Receiver's Motion for Leave to Convey Real Property: 1850 Giant Street, Toledo, OH 43613
06/25/08 Receiver's Motion for Leave to Convey Real Property: 231 Hanover Street, Toledo, OH 43609
06/25/08 Receiver's Motion for Leave to Convey Real Property: 2613 Northvale Drive, Oregon, OH 43616
06/25/08 Receiver's Motion for Leave to Convey Real Property: 531 East Hudson, Toledo, Ohio
06/25/08 Receiver's Motion for Leave to Convey Real Property: 227 Hathaway, Toledo, OH
06/25/08 Reciever's Motion for Leave to Convey Real Property: 234 Beecher Avenue, Toledo, OH 43615
06/25/08 Receiver's Motion for Leave to Convey Real Property: 608 Carlton Street, Toledo, OH 43609
06/25/08 Receiver's Motion for Leave to Convey Real Property: 2536 Foraker Avenue, Toledo, OH 43609
06/25/08 Receiver's Motion for Leave to Convey Real Property: 326 Spencer Street, Toledo, OH 43609
06/25/08 Receiver's Motion for Leave to Convey Real Property: 5314 Selma Street, Toledo, OH 43613
06/25/08 Order Approving Sale of 330 Dulton Drive, Toledo, Ohio 43615
06/25/08 Order Approving Sale of 717 Nancy Drive, Toledo, OH 43607
06/26/08 Receiver's Motion for Leave to Convey Real Property: 927 Stillman Street, Toledo, OH 43605
06/26/08 Receiver's Motion for Leave to Convey Real Property: 2028 Greenwich Lane, Toledo, OH 43611
06/26/08 Receiver's Motion for Leave to Convey Real Property: 3220 Lagrange Street, Toledo, OH 43608
06/26/08 Receiver's Motion for Leave to Convey Real Property: 725 Annabelle Drive, Toledo, OH 43612
06/26/08 Receiver's Motion for Leave to Convey Real Property: 331 Burger Street, Toledo, OH 43605
06/26/08 Receiver's Motion for Leave to Convey Real Property: 1814 Airport Highway, Toledo, OH 43609
06/26/08 Receiver's Motion for Leave to Convey Real Property: 420 Mayberry Street, Toledo, OH 43609
06/26/08 Receiver's Motion for Leave to Convey Real Property: 3314 Thelma Drive, Toledo, OH 43613
06/26/08 Receiver's Motion for Leave to Convey Real Property: 1458 Oak Street, Toledo, OH 43605
06/26/08 Receiver's Motion for Leave to Convey Real Property: 321 Whittemore Street, Toledo, OH 43605
06/26/08 Receiver's Motion for Leave to Convey Real Property: 4026 Packard Road, Toledo, OH 43612
06/26/08 Receiver's Motion for Leave to Convey Real Property: 5904-5908 Highland View Drive, Sylvania, Ohio
06/27/08 Order Approving Sale of 2928 Jermain Dr., Toledo, OH
06/27/08 Order Approving Sale of 227 Hathaway, Toledo, OH
06/27/08 Order Nunc Pro Tunc (re 1600 Colton)
06/27/08 Order Approving Sale of 420 Mayberry Street, Toledo, OH 43609
06/27/08 Order Approving Sale of 2536 Foraker Avenue, Toledo, OH 43609
06/27/08 Order Approving Sale of 725 Annabelle Drive, Toledo, OH 43612
06/27/08 Order Approving Sale of 3220 Lagrange Street, Toledo, OH 43608
06/27/08 Order Approving Sale of 331 Burger St., Toledo, OH 43605
06/27/08 Order Approving Sale of 927 Stillman St., Toledo, OH 43605
06/27/08 Order Approving Sale of 4026 Packard Rd, Toledo, OH 43612
06/27/08 Order Approving Sale of 1814 Airport Highway, Toledo, OH 43609
06/27/08 Order Approving Sale of 1458 Oak Street, Toledo, OH 43605
06/27/08 Order Approving Sale of 321 Whittemore Street, Toledo, OH 43605
06/27/08 Order Approving Sale of 2613 Northvale Drive, Oregon, OH 43616
06/27/08 Order Approving Sale of 3257 Seaman Street, Oregon, OH 43616
06/27/08 Order Approving Sale of 733 Parker, Toledo, OH
06/27/08 Order Approving Sale of 326 Spencer Street, Toledo, OH 43609
06/27/08 Order Approving Sale of 1850 Giant St., Toledo, OH 43613
06/27/08 Order Approving Sale of 231 Hanover Street, Toledo, OH 43609
06/27/08 Order Approving Sale of 608 Carlton Street, Toledo, OH 43609
06/27/08 Order Approving Sale of 2028 Greenwich Lane, Toledo, OH 43611
06/27/08 Order Approving Sale of 4037 Packard Road, Toledo, OH 43612
06/27/08 Order Approving Sale of 234 Beecher Avenue, Toledo, OH 43615
06/27/08 Order Approving Sale of 531 East Hudson, Toledo, Ohio
06/27/08 Order Approving Sale of 3314 Thelma Drive Toledo, OH 43613
06/30/08 Receiver's Motion for Leave to Convey Real Property - 3601 Willys Parkway, Toledo, OH
07/08/08 Receiver's Motion for Leave to Convey Real Property: 317 Sandusky Street, Toledo, OH 43611
07/08/08 Motion for Leave to Convey Real Property: 414-506 Burbank Drive, Toledo, OH
07/09/08 Motion to Vacate Order Approving Sale of 717 Nancy Drive, Toledo OH 43607
07/10/08 Motion for Leave to Convey Real Property: 612 Carlton Street
07/22/08 Order Nunc Pro Tunc in re 3601 Willys Parkway, Toledo OH
07/22/08 Order Approving Sale of 5904-5908 Highland View Drive, Sylvania, Ohio
07/22/08 Order Approving Sale of 414-506 Burbank, Toledo OH
07/22/08 Order Approving Sale of 317 Sandusky, Toledo, OH 43611
07/22/08 Order Approving Sale of 612 Carlton St, Toledo, OH 43609
07/23/08 Receiver's Motion for Leave to Convey Real Property: 1838 West Alexis Road, Toledo OH
07/25/08 Receiver's Motion to Set Aside the Order of March 21, 2008 and for Leave to Convey Real Property: 318 Decatur, Toledo, Ohio 43609
07/25/08 Receiver's Motion for Leave to Convey Real Property: 1543 West Central Avenue, Toledo, Ohio 43606
08/01/08 Brief of Appellant Elizabeth Doolittle
08/04/08 Receiver's Motion for Leave to Convey Real Property: 4059 Hermosa, Toledo, Ohio
08/05/08 Defendant's Opposition to Michael F. Fadell's Second Motion for Instructions regarding 3212 Blackstone, 321 Whittemore, 2037 Joffre Street, 3601 Willys Parkway, and 1204 Gretna Green
08/12/08 Receiver's Motion for Leave to Convey Real Property: 1144 Colton St
08/12/08 Order Approving Sale of 1543 W. Central, Toledo, Ohio 43606
08/20/08 Receiver's Motion for Leave to Convey Real Property: 838 Stillman Street, Toledo, Ohio
08/21/08 Receiver's Motion for Leave to Convey Real Property: 2903 South 109th Street, Toledo, OH 43611
08/25/08 Brief of Appellee Receiver for Westhaven Group, LLC
08/26/08 Receiver's Motion for Order Vacating Mortgage: 5905 Fallen Leaf, Toledo, OH
08/27/08 Receiver's Amended Motion for Leave to Convey Real Property: 5237 Renwyck Drive, Toledo, OH
08/29/08 Receiver's Motion for Leave to Release a Mortgage on Real Property: 2671 Gunckel Blvd., Toledo, OH
09/04/08 Receiver's Motion to Vacate Prior Order and for Leave to Convey 5905 Fallen Leaf Drive, Toledo, Ohio
09/05/08 Receiver's Financial Report
09/05/08 Receiver's 13th Motion for Payment of Fees and Expenses
09/05/08 Order (regarding fees)
09/10/08 Decision and Journal Entry
09/10/08 Receiver's Motion for Leave to Convey: 4344 Nantuckett Drive, Toledo OH 43623
09/10/08 Order Approving Sale of 838 Stillman Street, Toledo Ohio
09/10/08 Order Approving Sale of 2903 S. 109th Street, Toledo OH 43611
09/10/08 Order Approving Sale of 4059 Hermosa, Toledo, Ohio
09/10/08 Order Approving Sale of 1144 Colton Street, Toledo, OH
09/15/08 Receiver's Motion for Leave to Convey Real Property: 4557 Willys Parkway, Toledo OH
09/15/08 Receiver's Motion for Leave to Convey Real Property: 2832-34 W. Sylvania Avenue, Toledo, Ohio and to Resolve Claim of NHOJ Investments, Inc.
09/22/08 Order (regarding hearing of 8/7/08)
09/23/08 Defendant's Opposition to Roger and Claire Kille's Motion to Compel Receiver to File Insurance Claim regarding 2438 Airport Highway
09/24/08 Order Approving Sale of 4344 Nantuckett Drive, Toledo, OH 43623
09/24/08 Order Approving Sale of 5314 Selma St., Toledo, OH
09/24/08 Memorandum in Opposition to Motion to Compel Receiver to Acknowledge Mortgage relating to 827 Mason Street and to Compel Receiver to Treat Movants as Secured Investors
09/25/08 Receiver's Amended Motion for Leave to Convey Real Property: 530 Potter, Toledo, OH
09/26/08 Receiver's Motion for Order Vacating Mortgage: 927 Stillman Street, Toledo, OH
09/26/08 Withdrawal of Motion for Order Vacating Mortgage: 5905 Fallen Leaf, Toledo OH
09/29/08 Receiver's Amended Motion regarding Conveyance of 4135 Caroline, Toledo, Ohio
09/29/08 Receiver's Amended Motion regarding the Sale of 1838 West Alexis Road, Toledo, Ohio
09/30/08 Order (concerning 5905 Fallen Leaf Drive, Toledo, Ohio 43615)
09/30/08 Receiver's Motion to Amend Clerical Error regarding Sale Price of 530 Potter Street, Toledo OH 43605
09/30/08 Order on Receiver's Withdrawal of Motion to Vacate Mortgage on 5905 Fallen Leaf Drive, Toledo, OH
10/01/08 Receiver's Motion for Order Vacating Mortgages: 234 Beecher Avenue, Toledo, OH
10/02/08 Defendant's Motion in Opposition to Plaintiff's Motion for Instructions to Determine the Position of Claimants as a Secured or Unsecured Investor Relative to 2932 Gunckel Blvd., Toledo Ohio
10/06/08 Court Order regarding Auctions
10/06/08 Receiver's Financial Report
10/06/08 Order (scheduling hearing on vacating mortgages)
10/06/08 Receiver's Motion for Leave to Sell and Assign Mortgage on 717 Ogden, Toledo OH 43609
10/06/08 Order Approving Sale of 2832-34 West Sylvania Avenue, Toledo, Ohio
10/06/08 Order Approving Sale of 5237 Renwyck Drive, Toledo, OH
10/06/08 Order Approving Sale of 4135 Caroline, Toledo, Ohio
10/06/08 Order Approving Sale of 4557 Willys Pkwy, Toledo, OH
10/06/08 Order Nunc Pro Tunc regarding Sale of 1838 West Alexis Road, Toledo, Ohio
10/06/08 Receiver's Amended Motion for Leave to Convey Real Property: 5008 Jolly Drive, Sylvania OH 43560
10/06/08 Order Re: Sale of 530 Potter, Toledo, OH
10/07/08 Receiver's Motion for Leave to Convey Real Property: 426 Independence Road, Toledo, OH 43607
10/08/08 Motion in Opposition to Motion to Compel Distribution of Sale Proceeds
10/10/08 Receiver's Memorandum in Opposition to Equity Trust Company, Custodian, FBO Stephen Adams' Motion for Reconsideration and Memorandum of Receiver in Reply to Adams' Memorandum in Opposition to Receiver's 13th Motion for Payment of Fees and Expenses
10/10/08 Order (scheduling hearing for 10/14/2008)
10/14/08 Receiver's Motion for Leave to Convey Real Property: 5913 Meteor Avenue, Toledo, OH 43613
10/17/08 Order (re: 234 Beecher)
10/17/08 Journal Entry
10/20/08 Receiver's Amended Motion for Leave to Convey 1600 Colton St., Toledo, OH 43609
10/21/08 Receiver's Motion for Leave to Convey 4942 Heatherdowns Blvd., Toledo, OH 43614
10/21/08 Receiver's Motion for Leave to Convey 1702 Marne Avenue, Toledo, OH
10/21/08 Receiver's Motion for Leave to Convey 5007 W. Bancroft Street, Toledo, OH
10/22/08 Receiver's Reply to Objection to Receiver's Motion for Leave to Sell and Assign Mortgage on 717 Ogden, Toledo OH 43609
10/22/08 Receiver's Motion for Leave to Convey 670 Walbridge Avenue, Toledo, OH 43609
10/22/08 Receiver's Motion for Leave to Convey 2037 Joffre Street, Toledo, OH 43607
10/22/08 Receiver's Motion for Leave to Convey Real Property: 436 Arden Place, Toledo, OH 43605
10/22/08 Receiver's Motion for Leave to Convey 933 Booth Avenue, Toledo, OH 43608
10/22/08 Receiver's Motion for Leave to Convey 827 Mason Street, Toledo, OH 43605
10/22/08 Receiver's Motion for Leave to Convey 807 Oak Street, Toledo, OH 43605
10/22/08 Receiver's Motion for Leave to Convey Real Property: 872 Butterfield Drive, Toledo, OH
10/22/08 Receiver's Motion for Leave to Convey 221 East Park Street, Toledo, OH 43608
10/22/08 Receiver's Motion for Leave to Convey 2019 Autokee Street, Oregon, OH 43616
10/22/08 Receiver's Motion for Leave to Convey 1660 Wildwood, Toledo, OH
10/22/08 Receiver's Motion for Leave to Convey 2735 Rathbun Drive, Toledo, OH
10/22/08 Receiver's Motion for Leave to Convey 631 East Broadway Street, Toledo, OH 43605
10/22/08 Receiver's Motion for Leave to Convey 144 Elgin Avenue, Toledo, OH 43605
10/22/08 Receiver's Motion for Leave to Convey 1924 Green Valley Drive, Toledo, OH 43614
10/22/08 Receiver's Motion for Leave to Convey Real Property: 541 St. Louis Street, Toledo, OH
10/23/08 Receiver's Motion for Leave to Convey 559 East Streicher Street, Toledo, OH 43608
10/23/08 Receiver's Motion for Leave to Convey Real Property: 2438-2456 Airport Highway, Toledo, Ohio
10/23/08 Receiver's Motion for Leave to Convey Real Property: 682 Spencer Street, Toledo, OH 43609
10/23/08 Receiver's Motion for Leave to Convey 317 East Hudson Street, Toledo, OH 43608
10/23/08 Receiver's Motion for Leave to Convey Real Property: 2238 Valentine Street, Toledo, OH 43605
10/23/08 Receiver's Motion for Leave to Convey 720 East Hudson Street, Toledo, OH 43608
10/23/08 Receiver's Motion for Leave to Convey 230 Fearing Blvd., Toledo, OH 43609
10/23/08 Receiver's Motion for Leave to Convey Real Property: 1508 Western Avenue, Toledo, OH 43609
10/24/08 Order (re: Ulmer's motion for stay)
10/27/08 Receiver's Amended Motion for Leave to Convey Real Property - 4708 Edgemont Road, Toledo, Ohio 43611
10/27/08 Receiver's Motion in Opposition to Dargart Trust's Motion to Compel Receiver to Pay Sale Proceeds from 1420 Colton
10/27/08 Order (re fees)
10/28/08 Receiver's Motion for Leave to Convey Real Property: 2140 Ottawa River Road, Toledo, OH 43611
10/28/08 Order Approving Sale of 436 Arden Place, Toledo, Ohio
10/28/08 Order Approving Sale of 1702 Marne, Toledo OH
10/28/08 Order Approving Sale of 5007 W. Bancroft Street, Toledo OH 43606
10/28/08 Order re: Sale of 1600 Colton Street, Toledo, Ohio
10/28/08 Order Nunc Pro Tunc Approving Sale of 5008 Jolly, Sylvania, OH
10/28/08 Order Approving Sale of 5913 Meteor Avenue, Toledo OH 43613
10/28/08 Order Approving Sale of 426 Independence Road, Toledo OH
10/28/08 Order Approving Sale of 4942 Heatherdowns Blvd, Toledo, OH 43614
10/28/08 Order Approving Sale of 541 St. Louis Street, Toledo, OH 43605
10/28/08 Order Approving Sale of 631 East Broadway Street, Toledo, OH 43605
10/28/08 Order Approving Sale of 144 Elgin Avenue, Toledo, OH 43605
10/28/08 Order Approving Sale of 1924 Green Valley Drive, Toledo, OH 43614
10/28/08 Order Approving Sale of 2735 Rathbun Drive, Toledo OH
10/28/08 Order Approving Sale of 1660 Wildwood Road, Toledo, Ohio 43614
10/28/08 Order Approving Sale of 827 Mason Street, Toledo, OH
10/28/08 Order Approving Sale of 872 Butterfield Drive, Toledo OH 43615Order Approving Sale of 807 Oak Street, Toledo, OH 43605
10/28/08 Order Approving Sale of 2037 Joffre Street, Toledo, OH
10/28/08 Order Approving Sale of 933 Booth Avenue, Toledo, OH 43608
10/28/08 Order Approving Sale of 221 East Park Street, Toledo, OH 43608
10/28/08 Order Approving Sale of 2019 Autokee Street, Oregon, OH 43616
10/28/08 Order Approving Sale of 670 Walbridge Avenue, Toledo, OH 43609
10/28/08 Order Approving Sale of 720 East Hudson Street, Toledo, OH
10/28/08 Order Approving Sale of 230 Fearing Blvd, Toledo, OH 43609
10/28/08 Order Approving Sale of 2438-2456 Airport Highway, Toledo OH
10/28/08 Order Approving Sale of 559 East Streicher Street, Toledo, OH 43608
10/28/08 Order Approving Sale of 682 Spencer Street, Toledo OH 43609
10/28/08 Order Approving Sale of 317 East Hudson Street, Toledo, OH 43608
10/28/08 Order Approving Sale of 1508 Western Avenue, Toledo OH 43609
10/28/08 Order Approving Sale of 2238 Valentine Street, Toledo OH 43605
10/29/08 Receiver's Amended Motion for Leave to Convey 872 Butterfield Drive, Toledo, OH
10/31/08 Order Approving Sale of 2140 Ottawa River Road, Toledo OH 43611
10/31/08 Order Nunc Pro Tunc Regarding 4708 Edgemont Road, Toledo, Ohio 43611
11/04/08 Order Nunc Pro Tunc concerning the Sale of 872 Butterfield Drive, Toledo OH
11/10/08 Court Order (re October 23, 2008 hearing)
11/13/08 Receiver's Motion for Leave to Convey Real Property: 1144 Olson, Toledo, Ohio
11/17/08 Receiver's Motion to File Amended Complaint re 154 Dexter St., Toledo, Ohio
11/17/08 Receiver's Motion to File Amended Complaint re 3947 Burnham Ave., Toledo, Ohio 43612
11/18/08 Journal Entry (re hearing on 827 Mason Street)
11/26/08 Receiver's Motion for Leave to Convey 20 Edgewater, Toledo, OH
12/04/08 Order (scheduling December 9 hearing)
12/09/08 Order Approving Sale and Assignment of Mortgage on 717 Ogden, Toledo, OH 43609
12/09/08 Journal Entry
12/16/08 Receiver's Financial Report and Budget
12/16/08 Journal Entry
12/19/08 Order Approving Sale of 20 Edgewater, Toledo, OH
12/22/08 Order (regarding fees and claim filing deadline)


01/08/09 Notice of Appeal
01/13/09 Receiver's Motion in Opposition to Claimant's Motion for Instructions to Determine the Position of Claimants as a Secured or Unsecured Investor Relative to 872 Butterfield, Toledo Ohio
01/13/09 Receiver's Motion in Opposition to Claimant's Motion for Instructions to Determine the Position of Claimant as a Secured or Unsecured Investor Relative to 612 Carlton, Toledo Ohio
01/13/09 Receiver's Motion in Opposition to Claimant's Motion for Instructions to Determine the Position of Claimant as a Secured or Unsecured Investor Relative to 1924 Green Valley Drive, Toledo Ohio
01/22/09 Decision and Judgment
02/27/09 Receiver's Motion for Leave to Convey 559 East Streicher Street, Toledo, OH 43608
03/03/09 Receiver's Motion for Summary Judgment on Amended Complaint re 154 Dexter St., Toledo, Ohio 43606
03/12/09 Receiver's Revised Motion for Leave to Convey Real Property: 4059 Hermosa, Toledo, Ohio
03/13/09 Receiver's Memorandum in Opposition to James E. Beebe's Memorandum in Support of Standing and Motion to Intervene
03/13/09 Order Approving Sale of 559 East Streicher Street, Toledo, OH 43608
03/16/09 Receiver's Revised Motion for Leave to Convey Real Property: 1144 Colton Street, Toledo, Ohio
03/16/09 Receiver's Revised Motion for Leave to Convey Real Property: 318 Decatur, Toledo, Ohio 43609
03/18/09 Order Approving Sale of 4059 Hermosa, Toledo, Ohio
03/18/09 Revised Order Approving Sale of 318 Decatur, Toledo, OH 43609
03/18/09 Revised Order Approving Sale of 1144 Colton Street, Toledo, OH
03/18/09 Order Approving Sale of 559 East Streicher Street, Toledo, OH 43608
03/19/09 Receiver's Revised Motion for Leave to Convey Real Property: 5237 Renwyck Drive, Toledo, OH
03/24/09 Receiver's Revised Motion for Leave to Convey 1660 Wildwood, Toledo, OH
03/25/09 Order Approving Sale of 839 W Central
03/25/09 Receiver's Motion for Leave to Convey Real Property: 541 St. Louis Street, Toledo, OH
03/25/09 Receiver's Motion for Leave to Transfer Real Property: 858 Oak Street, Toledo, Ohio
03/25/09 Order Approving Sale of 5237 Renwyck Drive, Toledo, OH
03/31/09 Court of Appeals Decision Affirming Receiver in Doolittle Claim
04/02/09 Receiver's Revised Motion for Leave to Convey Real Property: 541 St Louis Street, Toledo, OH
04/20/09 Order Approving Sale of 541 St. Louis Street, Toledo, OH 43605
04/21/09 Motion to Approve Settlement
04/21/09 Receiver's 14th Motion for Payment of Fees and Expenses
04/21/09 Order (granting motion for summary judgment re 154 Dexter Street)
04/21/09 Order (granting motion for summary judgment re 3947 Burnham)
05/08/09 Order-Approving Sale of 839 W Central
05/08/09 Motion for Instructions Regarding Retention of Westhaven Business Records
05/13/09 Court of Appeals decision denying reconsideration of Beebe appeal
05/30/09 Journal Entry (denying Beebe's motion for relief from judgment)
05/30/09 Order Approving Sale of 630 Gawil Avenue, Toledo, Ohio 43609
06/02/09 Order (approving settlement of civil suit)
06/11/09 Order-Approving Sale of 839 W Central
06/18/09 Order Scheduling Settlement Pretrial for June 26, 2009
06/19/09 Memorandum of Westhaven Group, LLC and Haven Holdings, LLC in Opposition to Liberty Title, Inc.'s Motion for Leave to File Third-Party Complaint, Instanter
06/24/09 Receiver's Motion for Leave to Convey Real Property: 2901 and 2902 Tremainsville Road, Toledo, Ohio
06/26/09 Order Approving Sale of 2901 and 2902 Tremainsville Toledo OH
07/06/09 Motion to Approve Settlement with Howard Gable
07/06/09 Motion to Approve Settlement with Robert Stemmle and Equity Trust Company, Custodian, FBO Robert L. Stemmle IRA re 872 Butterfield
07/06/09 Motion to Approve Settlement with Robert Stemmle and Equity Trust Company, Custodian, FBO Robert L. Stemmle IRA re 1924 Green Valley
07/06/09 Motion to Approve Settlement with Michael E. Fadel
07/06/09 Motion to Approve Settlement with Steven Curtis
07/06/09 Motion to Approve Settlement with Suzanne and Aaron Kunckel and Equity Trust Company, Custodian, FBO Aaron H. Kunckel
07/06/09 Motion to Approve Settlement with Larry Dargart
07/06/09 Receiver's Motion to Approve Settlement of Claim of Jeffrey J. Savage
07/06/09 Receiver's Supplemental Memorandum in Opposition to Roger Kille's Motion to Compel Receiver to Acknowledge Mortgage Relating to 827 Mason Street and to Compel Receiver to Treat Movants as Secured Investors
07/08/09 Order (re fees)
07/13/09 Reply Memorandum of Westhaven Group, LLC and Haven Holdings, LLC to Liberty Title, Inc.'s Response to Memorandum in Opposition
07/22/09 Motion to Approve Settlement with Roger and Claire Kille
07/31/09 Motion of Westhaven Group, LLC and Haven Holdings, LLC to Dismiss Liberty Title, Inc.'s Third-Party Complaint, Instanter
07/31/09 Motion of Westhaven Group LLC to Dismiss Third-Party Complaint of Bonnie S. Huff and Cross-Claim of Option One Mortgage Corporation
09/11/09 Receiver's Motion for Instructions Regarding Disposition of Westhaven Account Receivables
09/11/09 Receiver's Motion for Instructions Regarding Disposition of Westhaven Business Records
09/11/09 Receiver's Motion for Instructions Regarding Receiver Attendance at Court Appearances in Related Matters
10/01/09 State of Ohio's Memorandum Contra First American Title Insurance's Response to Receiver's Motion for Disposition of Business Records
10/08/09 Receiver's Motion for Instructions Regarding Distribution to Elizabeth Doolittle
10/09/09 Opinion and Judgment Entry
10/09/09 Receiver's Motion for Instructions
10/23/09 Order on Bid Process for Mortgage
11/06/09 Order (setting November 25 hearing for records issue)
11/17/09 Order (granting Receiver's motion re: account receivables)
11/17/09 Order (granting Receiver's motion re: court appearances)
12/02/09 Order (scheduling hearing on Doolittle claim)
12/02/09 Order (scheduling hearing on disposition of records)
12/07/09 Confirmation of Assignment of Mortgage


01/28/10 Receiver's Motion for Instructions
02/17/10

Proposed stipulation regarding records

02/23/10

Order (re retention of records)

03/03/10
Response of Dootlitte to Receiver's Request for Instructions
03/22/10
Receiver's Status Report
05/14/10
Motion to Convey 1919 Wilshire.pdf
05/14/10
Order approving sale of 1919 Wilshire.pdf