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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.

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

 

12/14/05

Verified Complaint for Appointment of Receiver and Preliminary and Permanent Injunction

12/14/05 Agreed Entry for Preliminary Injunction and Appointment of Receiver
12/16/05 Motion of Receiver for Temporary Suspension of Interest Payments
12/16/05 Order granting Motion of Receiver for Temporary Suspension of Interest Payments
12/20/05 Oath of Receiver Gerald R Kowalski
12/20/05 Oath of Receiver John Czarnecki.pdf
12/28/05 Motion of Receiver for Authority to Borrow Money
12/28/05 Order Permitting Receiver to Borrow Funds
01/03/06 Motion of Receiver for Leave to Convey Real Property-139 West Central
01/03/06 Order permitting Receiver to Convey Real Property-139 West Central
01/03/06 Motion of Receiver for Leave to Sell Real Property-500 14th Ave So
01/03/06 Order of Sale-500 14th Ave So
01/04/06 Stipulated Modification of Order Appointing Receiver

01/05/06

Order to Consolidate Cases
01/17/06 Motion of Receiver for Leave to Convey Real Property - 2070 Arkansas
01/17/06 Order permitting Receiver to Convey Real Property - 2070 Arkansas
01/19/06 Motion forTemporary Injunction with Memorandum in Support
01/20/06 Motion to Distribute Proceeds of Real Estate Sale - 500 14th Ave So
01/24/06 Receivers Initial Report
01/25/06 Memorandum in Support of Motion to Distribute Proceeds of Real Estate Sale-500 14th Ave So
01/26/06 Receiver's Motion For Payment of Fees and Expenses
02/07/06 Motion of Receiver for Leave to Convey Real Property - 523 Knower St
02/08/06 Order permitting Receiver to Convey Real Property - 523 Knower
02/16/06 Order of Consolidation
02/17/06 Order designating case complex litigation
02/17/06 Order setting status pretrial
02/22/06 Motion of Receiver for Leave to Convey Real Property - 1902 Glendale
02/22/06 Order permitting Receiver to Convey Real Property - 1902 Glendale
02/27/06 Motion of Receiver for Leave to Convey Real Property - 2907 Cheltenham
02/27/06 Order permitting Receiver to Convey Real Property - 2907 Cheltenham
02/28/06 Consent Agreement of Defendant John Ulmer
02/28/06 Memorandum in Support of Motions to Distribute Proceeds of Real Estate Sales
03/02/06 Motion of Receiver for Leave to Convey Real Property - 120 E Pearl
03/02/06 Order permitting Receiver to Convey Real Property - 120 E Pearl
03/03/06 Order of Consolidation
03/03/06 Case Management Order
03/03/06 Motion of Receiver for Leave to Convey Real Property - 4117 Thornton
03/03/06 Order permitting Receiver to Convey Real Property - 4117 Thornton
03/14/06 Motion of Receiver for Leave to Convey Real Property - 3248 138th St
03/14/06 Order permitting Receiver to Convey Real Property - 3248 138th St
03/14/06 Motion of Receiver for Leave to Convey Real Property - 835 Independence St
03/14/06 Order permitting Receiver to Convey Real Property - 835 Independence St
03/23/06 Motion of Receiver for Leave to Convey Real Property - 4350 Kingsbury
03/23/06 Order permitting Receiver to Convey Real Property - 4350 Kingsbury
03/24/06 Receivers Second Status Report
03/31/06 Order Granting Receiver's Motion for Fees and Expenses
04/04/06 Motion of Receiver for Leave to Convey Real Property - 2564 Pershing
04/04/06 Order Approving Sale of 2564 Pershing
04/14/06 Receivers Report and Recommendation
04/14/06 Order-Grant Receivers Report and Recommendation 
04/14/06

Receiver's Second Motion for Payment of Fees and Expenses

04/14/06 Order of Consolidation
04/26/06 Letter Received from Richard Herrick re Bruce Winkler vs. Westhaven Group, et al
04/26/06 Objection to Receivers Report And Recommendation
05/01/06 Objections to Receivers Report and Recommendation
05/03/06 Objection to Receiver's Report and Recommendation
05/03/06 Motion of Receiver for Leave to Convey Real Property - 1915 Locust St, Toledo ,OH
05/03/06 Order Approving Sale of 1915 Locust St, Toledo, OH
05/05/06 Motion of Receiver for Leave to Convey Real Property - 4908 Maryhill Rd
05/05/06 Order Allowing Sale of Real Property - 4908 Maryhill Rd
05/05/06 Objections to Receivers Report and Recommendations
05/08/06 Objection to Receiver's Report and Recommendation
05/09/06 Motion of Receiver for Leave to Facilitate the Conveyance of Real Property - 413 Palmer
05/09/06 Order Approving Sale of 413 Palmer
05/11/06 Objections to Receiver's Report and Recommendation
05/15/06 Kovach Ltr to Judge Osowik 05-15-06
05/17/06 Objections to Receiver's Report-Recommendation
05/17/06 Objections to Receiver's Report and Recommendation
05/17/06 Objections to Receiver's Report-Recommendation
05/17/06 Objections to Receiver's Report and Recommendations
05/17/06 Objections to Receiver's Report-Recommendation
05/18/06 Objections to Receiver's Report-Recommendation
05/18/06 Objections to Receiver's Report and Recommendation
05/19/06 Objections to Report-Recommendation
05/19/06 Objection-Report-Recommendation
05/19/06 Objections to Receiver's Report-Recommendation
05/19/06 Objections-Receiver's Report-Recommendation
05/22/06 Objection to Report-Recommendation
05/23/06 Objections-Receiver's Report-Recommendation
05/25/06 Objection to Receiver's Report-Recommendation
05/25/06 Objection to Receiver's Report and Recommendation
05/25/06 Objections to Report-Recommendation
05/25/06 Objections to Report and Recommendation
05/25/06 Motion of Receiver for Leave to Convey Real Property - 262 E Hudson
05/25/06 Order Approving Sale of 262 E Hudson
05/27/06 Objections to Receiver's Report-Recommendation
05/30/06 Objection to Receiver's Report and Recommendation
05/30/06 Receivers Response to Objections
06/15/06 Motion of Receiver for Leave to Convey Real Property - 258 Knower St
06/15/06 Order Approving Sale of 258 Knower St
06/15/06 Motion of Receiver for Leave to Convey Real Property - 4501 Naomi Dr
06/15/06 Order Approving Sale of 4501 Naomi Dr
06/16/06 Motion of Receiver for Leave to Convey Real Property - 1150 Gordon St
06/16/06 Order Approving Conveyance of 1150 Gordon St
06/20/06 Receiver's Motion to Approve Agreement and Memorandum in Support
06/20/06 Order of Consolidation
06/21/06 Order of Consolidation
06/21/06 Order--denying Motion to Release Funds to Jon Taylor
06/23/06 Motion of Receiver for Leave to Convey Real Property - 438 E Streicher
06/23/06 Order Approving Sale of 438 E Streicher
06/27/06 Motion for Instructions
06/27/06 Order-Motion for Instructions
06/27/06 Motion for Instructions-Review of Counsel's Culpability
06/28/06 Receiver's 3rd Motion for Fees and Expense
06/30/06 Motion of Receiver for Leave to Convey Real Property - 823 Eton Rd
06/30/06 Order Approving Sale of 823 Eton Rd
06/30/06 Order granting Ulmers Morr and Garzony's motion for extension and setting full hearing for 07/28/06
07/10/06 Order-Receiver to retain forensic accountant
07/12/06 Motion of Receiver for Leave to Convey Real Property - 2113 Marlow Rd
07/12/06 Order Approving Sale of 2113 Marlow Rd
07/14/06 Opposition to Plaintiffs Motion Seeking Injunctive Relief on Behalf of Defendant Garzony
07/14/06 Ulmers Memorandum in Opposition to Plaintiffs Motion Seeking Injunctive Relief
07/14/06 John and Constance Ulmer's Memorandum in Opposition to Plaintiffs Motion Seeking Injunctive Relief
07/27/06 Order-grant contract with Scot Ulmer
07/31/06 Order-Grant Receiver's 3rd Motion for payment of fees-expenses
08/17/06 Motion of Receiver for Leave to Convey Real Property - 2074 Tracy Rd
08/17/06 Order Approving Sale of 2074 Tracy Rd
08/25/06 Stipulation and Judgment Entry Vacating Consolidation and Transferring Case
10/04/06 Motion for Instructions
10/06/06 Order re Motion for Instructions
10/17/06 Joint Motion for Instructions - Proof of Claim
10/15/06 Order Appointing Attorney Charles Kettlewell - Review of Counsel's Culpability
10/25/06 Order (Proof of Claim)
10/27/06 Receivers 4th Motion for Payment of Fees and Expenses
11/01/06 Motion of Receiver for Leave to Convey Real Property - 612 Nicholas
11/01/06 Order Approving Sale of 612 Nicholas
11/04/06 Bruce Winkler vs Westhaven Group Order 11-04-06
11/15/06 Order granting Receiver's 4th motion for payment of fees and expenses
11/30/06 Motion of Receiver for Leave to Convey Real Property - 6233 W Bancroft
11/30/06 Order Approving Sale of 6233 W Bancroft
12/06/06 Complaint with Jury Demand - Gerald Kowalski, Receiver vs Ulmers
12/06/06 Motion for Instructions - Claim Against Auto-Owners Ins. Co.
12/06/06 Motion of Receiver for Leave to Convey Real Property - 2423 Reynolds Rd
12/06/06 Order Approving Sale of 2423 Reynolds Rd
12/08/06 Receivers Claims Report
12/08/06 Receivers Claims Report Exhibt A Part 1
12/08/06 Receivers Claims Report Exhibit A Part 2
12/08/06 Receivers Claims Report Exhibits B and C
12/08/06 Receivers Claims Report Exhibits D through H
12/12/06 Proposed Distribution of Receivership Funds
12/12/06 Notice of Filing of Revised Claims Form Analysis - Exhibit A-Part 1
12/12/06 Notice-Revised Claims Form Analysis - Exhibit A-Part 2
12/13/06 Order Approving Auto-Owners Settlement
12/15/06 Alternative Distribution Plan
12/15/06 Courts Distribution Order
12/15/06 Receivers 5th Motion for Fees and Expense
12/18/06 Order and Instructions to Charles J. Kettlewell
12/19/06 Motion to Pay Fee Bill-Kettlewell
12/22/06 Order-grant payment of Kettlewell fees
01/16/07 Motion for Instructions
01/16/07 Order-Motion for Instructions
01/16/07 Notice of Appeal-Youngsim Lee Oh
01/16/07 Notice of Appeal-NHOJ
01/25/07 Motion For Instructions Regarding Settlement of Appeals
01/25/07 Sixth Motion For Payment of Fees and Expenses
02/02/07 Oh's Memo in Supp of Settlement
02/09/07 Objection to Settlement Of NHOJ and OH Claims
02/21/07 Order Approving Receivers 6th Motion for Payment of Fees
02/26/07 Receivers Seventh Motion for Payment of Fees and Expenses
02/28/07 Order Approving Settlement Claims of Oh and NHOJ
03/02/07 Nunc Pro Tunc Order
03/13/07 Memorandum in Support of Motion for Reconsideration
03/19/07 Motion for Instructions Re: Implementation of Distribution Order
03/22/07 Motion for Leave to Convey Real Property--705 Bartley Pl
03/22/07 Order Granting Receiver to Convey Real Property--705 Bartley Pl
03/23/07 Motion of Receiver for Leave to Convey Real Property - 1420 Colton
03/23/07 Order Approving Sale of 1420 Colton
04/02/07 Motion for Reconsideration
04/05/07 Case Management Order regarding Ancillary Litigation
04/12/07 Responses and Objections to Motion for Instructions
04/17/07 Order Approving Receivers 7th Motion for Fees
04/18/07 Receivers 8th Motion for Fees and Expense
04/18/07 Order re: Dismissal of Notice of Appeal (Copass, et al.) and Scheduling of Hearing on Motions - 4-27-07
04/19/07 Motion for Leave to Convey Real Property - 2419 Reynolds
04/19/07 Order Approving Sale of 2419 Reynolds
04/23/07 Motion of Receiver for Leave to Convey Real Property - 3529 Hoiles
04/24/07 Order Approving Sale of Real Property - 3529 Hoiles
04/25/07 Motion of Receiver for Leave to Convey Real Property - 850 Willow
04/26/07 Order Approving Sale of 850 Willow
05/01/07 Receivers 9th Motion for Fees and Expenses
05/03/07 Motion of Receiver for Leave to Convey Real Property - 3846 Martha
05/03/07 Motion of Receiver for Leave to Convey Real Property - 3947 Burnham
05/03/07 Motion of Receiver for Leave to Convey Real Property - 30 S River Rd
05/07/07 Motion of Receiver for Leave to Convey Real Property - 104 Hillsdale
05/08/07 Order Approving Sale of 104 Hillsdale
05/08/07 Order Approving Sale of 30 S River Rd
05/16/07 Motion of Receiver for Leave to Convey Real Property - 1817 Arlington
05/22/07 Order Approving Sale of 204 Morrison Drive Toledo Ohio 43605
05/22/07 Order Approving Sale of 535 Yondota Street Toledo Ohio 43605
05/22/07 Order Approving Sale of 1609 Starr Avenue Toledo Ohio 43605
05/22/07 Order Approving Sale of 2803 117th Street Toledo Ohio 43611
05/22/07 Motion of Receiver for Leave to Convey Real Property - 1746 Bigelow
05/22/07 Motion of Receiver for Leave to Convey Real Property - 623 Brysen Ave
05/22/07 Order Approving Sale of 1746 Bigelow Street Toledo Ohio 43606
05/22/07 Order Approving Sale of 631 Nicholas Street Toledo Ohio 43609
05/23/07 Order Approving Sale of 3947 Burnham Avenue Toledo Ohio 43612
05/23/07 Order Approving Sale of 876 Woodsdale Avenue Toledo Ohio 43609
05/23/07 Order Approving Sale of 1817 Arlington Avenue Toledo Ohio 43609
05/24/07 Motion Of Receiver For Leave To Convey Real Property 3242 Upton Toledo Ohio 43613
05/24/07 Motion Of Receiver For Leave To Convey Real Property 3220 138th Street Toledo Ohio 43611
05/24/07 Motion Of Receiver For Leave To Convey Real Property 440 Arden Place Toledo Ohio 43605
05/24/07 Motion Of Receiver For Leave To Convey Real Property 42 Garfield Place Toledo Ohio 43605
05/25/07 Order Approving Sale Of 623 Brysen Avenue Toledo Ohio 43609
05/25/07 Order Approving Sale of 626 Yondota Street Toledo Ohio 43605
05/25/07 Order Approving Sale Of 3248 137th Street Toledo Ohio 43611
05/25/07 Motion Of Receiver For Leave To Convey Real Property 3244 Upton Toledo Ohio 43613
05/25/07 Motion Of Receiver For Leave To Convey Real Property 458 Clark Street Toledo Ohio 43605
05/25/07 Motion of Receiver for Leave to Convey Real Property - 1032 Liberty
05/25/07 Order Approving Sale of 1032 Liberty
05/25/07 Motion of Receiver for Leave to Convey Real Property - 216 Hathaway
05/25/07 Order Approving Sale of 216 Hathaway
05/30/07 Motion for Instructions (330 Dulton St)
05/30/07 Order Approving Sale of 3242 Upton
05/31/07 Motion Of Receiver For Leave To Convey Real Property 4029 Lyman Road Toledo Ohio 43612
05/31/07 Receivers Motion To Vacate Prior Order To Convey and For Leave To Convey Real Property 3529 Hoiles Avenue Toledo Ohio
05/31/07 Motion Of Receiver For Leave To Convey Real Property 3802 Upton Toledo Ohio 43613
05/31/07 Motion Of Receiver For Leave To Convey Real Property 3721 Jackman Road Toledo Ohio 43612
06/01/07 Motion of Receiver for Leave to Convey Real Property - 3938 Burnham
06/01/07 Receiver's Motion to Discharge Mortgage Lien Nunc Pro Tunc to Permit Sale by Auction of Real Estate Located at 876 Woodsdale in Toledo, Ohio
06/07/07 Motion of Receiver for Leave to Convey Real Property - 2210 Airline
06/07/07 Motion of Receiver for Leave to Convey Real Property - 624 Ranch
06/07/07 Motion of Receiver for Leave to Convey Real Property - 4203 Caroline
06/07/07 Motion of Receiver for Leave to Convey Real Property - 227 Knower
06/07/07 Motion of Receiver for Leave to Convey Real Property - 255 Leland
06/07/07 Motion of Receiver for Leave to Convey Real Property - 916 Harding
06/08/07 Motion of Receiver for Order Vacating Subject Mortgage - 5325 Fortune
06/08/07 Order Setting Hearing for Receiver's Motion to Vacate Mortgage - 5325 Fortune
06/08/07 Motion of Receiver for Order Vacating Subject Mortgage - 30 S River Rd
06/08/07 Order Setting Hearing for Receiver's Motion to Vacate Mortgage - 30 S River Rd
06/08/07 Motion of Receiver for Leave to Convey Real Property - 1325 Westhaven
06/12/07 Withdrawal of Motion for Order Vacating Subject Mortgage - 5325 Fortune
06/12/07 Order Removing Hearing on Receiver's Motion to Vacate Mortgage on 5325 Fortune
06/12/07 Motion of Receiver for Leave to Convey Real Property - 5325 Fortune
06/12/07 Order Approving Sale of 5325 Fortune
06/12/07 Motion of Receiver for Leave to Convey Real Property - 659 Stebbins
06/12/07 Motion to Reset Hearing on Receiver's Motion for Order Vacating Subject Mortgage - 30 S River Rd
06/12/07 Order Resetting Hearing for Receiver's Motion to Vacate Mortgage on 30 S River Rd
06/13/07 Motion of Receiver for Leave to Convey Real Property - 863 Berry St
06/14/07 Motion of Receiver for Leave to Convey Real Property - 2915 N 109th St
06/14/07 Order Approving Sale of 2915 N 109th St
06/15/07 Receiver's Financial Report
06/15/07 Motion of Receiver for Leave to Convey Real Property - 4946 Heatherdowns Blvd
06/15/07 Order Approving Sale of 4946 Heatherdowns Blvd
06/18/07 Motion of Receiver for Leave to Convey Real Property - 1729 Ketcham
06/18/07 Motion of Receiver for Leave to Convey Real Property - 3224-3228 Maher
06/19/07 Certificate of Service of the Responses of the Receiver for the Westhaven Group, LLC to 1st American Title Ins. Co.'s 1st Set of Requests for Production of Documents
06/19/07 Motion of Receiver for Leave to Convey Real Property - 442 W State Line Rd
06/19/07 Motion of Receiver for Leave to Convey Real Property - 2827 N Summit St
06/19/07 Motion of Receiver for Leave to Convey Real Property - 515 Cincinnati St
06/19/07 Motion of Elizabeth Doolittle for a Continuance, for an Order Requiring the Receiver to Allow Access of an Appraiser to Subject Property, for an Order Not to Proceed with Completing Auction Sale of 30 River Road South, Waterville, Ohio, and for Release of Said Property From the Receivership
06/20/07 Motion of Receiver for Leave to Convey Real Property - 3224 Jeannette Ave
06/20/07 Receiver's Opposition to Elizabeth Doolittle's Motion for Continuance and Other Relief
06/21/07 Motion of Receiver for Leave to Convey Real Property - 3102 Doyle St
06/21/07 Motion of Receiver for Leave to Convey Real Property - 3186 Cherry St
06/21/07 Motion of Receiver for Leave to Convey Real Property - 234 E Park St
06/22/07 Motion of Receiver for Leave to Convey Real Property - 243 Field Ave
06/22/07 Order Approving Sale of 243 Field Ave
06/22/07 Motion of Receiver for Leave to Convey Real Property - 630 Ashwood Ave
06/25/07 Motion of Receiver for Leave to Convey Real Property - 154 Dexter St
06/26/07 Motion of Receiver for Leave to Convey Real Property - 22 E Park St
06/26/07 Motion of Receiver for Leave to Convey Real Property - 31 Rockingham St
06/26/07 Objection to Receiver's Financial Report
06/28/07 Order Approving Sale of 22 East Park St
06/28/07 Order Approving Sale of 31 Rockingham St
06/28/07 Order Approving Sale of 154 Dexter St
06/28/07 Order Approving Sale of 209 Burger St
06/28/07 Order Approving Sale of 227 Knower
06/28/07 Order Approving Sale of 234 East Park St
06/28/07 Order Approving Sale of 255 Leland
06/28/07 Order Approving Sale of 357 Spencer St
06/28/07 Order Approving Sale of 365 Burger St
06/28/07 Order Approving Sale of 442 West State Line Rd
06/28/07 Order Approving Sale of 515 Cincinnati St
06/28/07 Order Approving Sale of 624 Ranch Dr
06/28/07 Order Approving Sale of 630 Ashwood Ave
06/28/07 Order Approving Sale of 640 Leonard St
06/28/07 Order Approving Sale of 659 Stebbins St
06/28/07 Order Approving Sale of 841 Oak St
06/28/07 Order Approving Sale of 863 Berry St
06/28/07 Order Approving Sale of 916 Harding
06/28/07 Order Approving Sale of 1005 Pine
06/28/07 Order Approving Sale of 1325 Westhaven
06/28/07 Order Approving Sale of 1729 Ketcham Ave
06/28/07 Order Approving Sale of 2210 Airline Ave
06/28/07 Order Approving Sale of 2827 N Summit St
06/28/07 Order Approving Sale of 3102 Doyle St
06/28/07 Order Approving Sale of 3186 Cherry St
06/28/07 Order Approving Sale of 3224 Jeannette Ave
06/28/07 Order Approving Sale of 3224-3228 Maher St
06/28/07 Order Approving Sale of 3529 Hoiles Ave
06/28/07 Order Approving Sale of 3721 Jackman Rd
06/28/07 Order Approving Sale of 3802 Upton
06/28/07 Order Approving Sale of 4029 Lyman Rd
06/28/07 Objection to Receiver's Financial Report by Anna C. Copass, Trustee of the Anna C. Copass Declaration of Trust Dated June 3, 2004, etc.
07/02/07 Motion of Receiver for Leave to Convey Real Property - 9098 Stonybrook
07/02/07 Order Approving Sale of 9098 Stonybrook
07/05/07 Brief of Elizabeth Doolittle in Support of Her Motions Related to 30 River Rd S, Waterville, Ohio and in Opposition to Receiver's Motion Related to Same Property
07/06/07 Amended Motion of Receiver for Leave to Convey Real Property - 22 E Park St
07/06/07 Receiver's Brief in Opposition to Elizabeth Doolittle's Motion to Stop Sale and Release Property from Receivership and in Support of Receiver's Motion for Order Vacating Mortgage
07/09/07 Motion of Receiver for Leave to Convey Real Property - 2324 Broadway
07/09/07 Order Approving Sale of 2324 Broadway
07/09/07 Plaintiffs' Motion for Order Enforcing Terms of Agreed Entry for Preliminary Injunction and Appointment of Receiver
07/10/07 Motion of Receiver for Leave to Convey Real Property - 409 Craig St
07/10/07 OrderApproving Sale of 1635 Fernwood Ave
07/10/07 OrderApproving Sale of 17 E Oakland St
07/10/07 OrderApproving Sale of 409 Craig St
07/10/07 OrderApproving Sale of 3213 Blackstone Dr
07/11/07 Court's Opinion on Motion for Reconsideration
07/12/07 Plaintiffs' Motion to Appoint Special Counsel, etc.
07/12/07 Plaintiffs' Motion Directing State of Ohio to Pay Expenses
07/18/07 Receiver's Tenth Motion for Payment of Fees and Expenses
07/18/07 Motion of Receiver for Leave to Convey Real Property - 6065 Curson Dr
07/19/07 Receiver's Motion for Leave to Convey Real Property - 617 Brysen Ave
07/20/07 Motion of Receiver for Order Vacating Subject Mortgage - 2417 Caledonia (Kenneth Kill)
07/20/07 Motion of Receiver for Order Vacating Subject Mortgage - 2417 Caledonia (Ruth Roberts)
07/23/07 Opinion and Judgment Entry
07/24/07 Motion of Receiver for Leave to Convey Real Property - 5425 Thornbrook Trail
07/31/07 Order Approving Sale of 6065 Curson Drive Toledo Ohio 43612
08/01/07 Motion of Receiver for Order Vacating Subject Mortgage 409 Austin Street Toledo Ohio
08/01/07 Receiver Motion for Leave to Convey Real Property 298 Mettler Street Toledo Ohio 43608
08/01/07 Motion of Receiver for Leave to Convey Real Property 409 Austin Street Toledo Ohio
08/01/07 Motion of Receiver for Leave to Convey Real Property 3704 Homewood Toledo Ohio
08/03/07 Motion of Receiver For Leave To Convey Real Property 5008 Jolly Drive Sylvania OH 43560
08/06/07 Order Approving Sale of 458 Clark Street Toledo OH 43605
08/06/07 Motion of Receiver For Order Vacating Affidavit On Facts Relating To Title 3947 Burnham Avenue Toledo OH
08/07/07 Motion of Receiver for Leave to Convey Real Property - 2427 Woodfox Dr
08/09/07 Motion of Receiver for Leave to Convey Real Property 4708 Edgemont Road Toledo Ohio 43611
08/09/07 Order Setting Hearing for Receivers Motion to Vacate Mortgage on 409 Austin Street Toledo OH 43608
08/10/07 Receiver's Financial Report
08/13/07 Motion of Receiver for Order Vacating Subject Mortgage 357 Spencer Street Toledo OH 43609
08/13/07 Motion of Receiver for Leave to Convey Real Property 1204 Gretna Green Avenue Toledo OH 43607
08/15/07 Receiver's Motion for Leave to Convey Real Property - 146 Dartmouth
08/21/07 Order Approving Sale of 841 Southbriar Rd
08/22/07 Withdrawal of Motion for Order Vacating Subject Mortgage - 357 Spencer
08/22/07 Order Approving Sale of 1204 Gretna Green Ave
08/22/07 Order Approving Conveyance of 617 Brysen Ave
08/22/07 Order Approving Sale of 146 Dartmouth
08/24/07 Motion of Receiver for Leave to Convey Real Property - 1340 E Broadway
08/24/07 Order Approving Conveyance of 298 Mettler St
08/24/07 Order Approving Sale of 4708 Edgemont Rd
08/27/07 Order Setting Hearing for Receiver's Motion to Vacate Mortgage on 3721 Jackman Rd
08/28/07 Receiver's Motion for Leave to Convey Real Property - 3530 Dorr St
08/29/07 Receiver's Motion for Leave to Convey Real Property - 1519 Emerson
08/30/07 Motion of Receiver for Leave to Convey Real Property - 840 Southbriar Rd
08/30/07 Receiver's Motion for Leave to Convey Real Property - 2417 Caledonia St
08/30/07 Order Approving Sale of 2417 Caledonia St
08/30/07 Order Approving Sale of 1938 East Manhattan Blvd
08/30/07 Order Removing Hearing on Receiver's Motion to Vacate Mortgage on 357 Spencer St from Docket
08/31/07 Receiver's Motion for Leave to Convey Real Property - 831 Oak St
08/31/07 Withdrawal of Motion for Order Vacating Land Installment Contract - 535 Yondota
09/05/07 Receiver's Motion for Leave to Convey Real Property - 754 Spencer
09/05/07 Case Management Order II
09/05/07 Receiver's Motion for Leave to Convey Real Property - 5237 Renwyck Dr
09/07/07 Motion of Receiver to Withdraw as Counsel of Record for Individual Defendant, John Ulmer
09/07/07 Motion of Receiver for Leave to Convey Real Property - 1022 Eleanor Ave
09/07/07 Order Approving Sale of 840 Southbriar Rd
09/07/07 Order Approving Sale of 754 Spencer
09/07/07 Order Approving Sale of 1519 Emerson
09/07/07 Order Approving Sale of 3530 Dorr St
09/07/07 Order Approving Sale of 831 Oak St
09/13/07 Certificate of Service of Responses of Defendants Westhaven Group, LLC and Haven Holdings, Inc. a/k/a Haven Holdings, LLC to First Request for Production of Documents of Defendant Mortgage Electronic Registration Systems, Inc.
09/14/07 Motion for Extension of Time to Respond to Receivers 11th Motion for Payment of Fees and Expenses; Proposed Order Attached
09/14/07 Motion for Order Directing Receiver to File Certain Financial Statements and Tax Returns; Proposed Order Attached
09/14/07 Order Approving Sale of 1022 Eleanor Avenue, Toledo, OH
09/17/07 Receiver's Motion for Leave to Convey Real Property - 2712 Gunckel Blvd, Toledo, OH
09/17/07 Motion of Receiver for Leave to Convey Real Property - 2126 Airport Highway, Toledo, OH
09/18/07 Certificate of Service of Responses of Defendants The Westhaven Group, LLC and John Ulmer to Plaintiff Nicholson's First Discovery Request
10/02/07 Order Approving Sale of 2126 Airport Highway, Toledo, OH
10/02/07 Order Approving Sale of 409 Austin Street, Toledo, OH
10/03/07 Receiver's Memorandum in Support of Motion for Order Directing Receiver to File Financial Statements
10/03/07 Order pertaining to Receiver's Tenth Motion for Payment of Fees and Expenses
10/03/07 Order directing Receiver to file financial statements and tax returns
10/04/07 Notice of Appeal of Second Case Management Order
10/17/07 Motion of Receiver for Leave to Convey Real Property - 4139 Sheraton, Toledo, Ohio
10/19/07 Motion of Receiver for Leave to Convey Real Property - 2111 Harlan, Toledo, Ohio
10/22/07 Order Approving Sale of 2111 Harlan, Toledo, OH
10/22/07 Receiver's Motion for Leave to Convey Real Property - 2427 Woodfox Drive, Toledo, OH 43611
10/22/07 Motion of Receiver for Leave to Convey Real Property - 1033 Woodville, Toledo, Ohio
10/22/07 Motion of Receiver for Leave to Convey Real Proprety - 2901 and 2902 Tremainsville Road, Toledo, Ohio
10/22/07 Motion for Instructions Regarding Resolution of Suit By Way of Mutual Dismissal
10/23/07 Motion of Receiver for Leave to Convey Real Property - 743 Geneva, Toledo, Ohio
10/23/07 Receiver's Motion for Leave to Convey Real Property - 1857 Homer Avenue, Toledo, OH 43608
10/30/07 Receiver's Motion to Dismiss Elizabeth Doolittle's Appeal
10/31/07 Receiver's Motion for Leave to Convey Real Property - 1803 Berkshire Place, Toledo, OH 43613
11/01/07 Order Approving Sale of 2427 Woodfox Drive, Toledo, OH 43611
11/13/07 Order Scheduling Hearing for November 20, 2007
11/13/07 Memorandum of Appellant Elizabeth Doolittle in Opposition to Appellee's Motion to Dismiss Appeal
11/14/07 Order Approving Sale of 743 Geneva, Toledo, OH
11/14/07 Order Concerning Sale of 4139 Sheraton
11/14/07 Order Approving Sale of 1033 Woodville, Toledo OH
11/14/07 Order Approving Sale of 1857 Homer Avenue, Toledo, OH 43608
11/14/07 Order Approving Dismissal of Waters Lawsuit
11/15/07 Withdrawal of Motion for Instructions to the Receiver regarding 6065 Curson
11/20/07 Receiver's Motion for Leave to Convey Real Property - 3005 Elm Street, Toledo OH 43608
11/21/07 Receiver's Motion for Leave to Convey Real Property - 530 Potter Street, Toledo OH 43605
11/30/07 Motion of Receiver for Leave to Convey Real Property - 1432 Lakewood, Toledo, Ohio
12/06/07 Order Approving Sale of 530 Potter Street, Toledo, OH 43605
12/07/07 Withdrawal of: Plaintiff's Objection to - Motion of Receiver for Leave to Convey Real Property - 1432 Lakewood, Toledo, Ohio
12/07/07 Motion of Receiver for Leave to Convey Real Property - 3244 Upton Avenue, Toledo, OH 43613
12/10/07 Receiver's Motion for Leave to Convey Real Property - 4826 Catalina Drive, Toledo OH 43615
12/10/07 Receiver's Motion for Leave to Convey Real Property - 253 Knower, Toledo OH
12/10/07 Order of Consolidation
12/11/07 Motion of Receiver for Order Vacating Affidavit on Facts Relating to Title - 2932 Gunckel Boulevard, Toledo, Ohio
12/12/07 Entry for Extension of Time for the Transmission of Appellate Record
12/13/07 Order Approving Sale of 1432 Lakewood, Toledo OH
12/26/07 Receiver's Notice Regarding Status of Financial Report
12/26/07 Receiver's 12th Motion for Payment of Fees and Expenses
12/26/07 Receiver's Motion for Leave to Convey Real Property - 2363 Winterset Drive, Toledo OH 43614
12/27/07 Order Approving 11th Motion for Fees


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 on Motion for Instructions regarding Property Located at 3531 Willys Parkway in Toledo, Ohio
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 O