Key Court Documents

 

Below are certain pleadings from the case.

8/15/17
Docket No. 132 – HMP SEC Receivership 17-cv-393 MOTION for Attorney Fees Waller’s Second Interim

8/1/17
Docket No. 128 – HMP SEC Receivership 2 17-cv-393 STATUS REPORT Receiver’s Second Quarterly Operating Report

6/9/17
Docket No. 125 – HMP SEC Receivership 1 17-cv-393 FINAL JUDGMENT As To Relief Defendant Sharon Nunamaker 4816-1589-0762 v1

6/9/17
Docket No. 124 – HMP SEC Receivership 1 17-cv-393 JUDGMENT as to Defendants Dwayne Edwards, Oxton Senior Living and Manor House Senior Living

6/9/17
Docket No. 123 – HMP SEC Receivership 1 17-cv-393 ORDER Dissolving Asset Freeze As To Relief Defendants Sharon Nunamaker And SDH Design, LLC

6/5/17
Docket No. 122 – HMP SEC Receivership 1 17-cv-393

6/1/17
Docket No. 120 – HMP SEC Receivership 1 17-cv-393 STIPULATION of Dismissal as to Relief Defendant SDH Design, LLC 4823-4220-6025 v1

6/1/17
Docket No. 119 – HMP SEC Receivership 1 17-cv-393 STIPULATION of Dismissal as to Relief Defendant Susan Edwards 4833-3186-5161 v1

5/4/17
17cv00393 Letter from SEC re Vacatur of State Court Receiver Order 5-04-2017 (DKT. 113)

5/1/17
Docket No. 109 – HMP SEC Receivership 1 17-cv-393 STATUS REPORT Receiver’s First Quarterly Operating Report

5/1/17
Docket No. 107 – HMP SEC Receivership 1 17-cv-393 Letter from Securities and Exchange Commission re Vacatur of State Court Receiver Order

4/13/17
Dkt. No. 101 Notice That Oxton Court of Savannah is Now Subject to the Receiver Order Entered at Dkt. No. 7 on January 20, 2017

4/7/17
Dkt. No. 99 Notice that Manor House of Waterford Place is Now Subject to the Receiver Order Entered at Dkt. No. 7 on January 20, 2017

3/29/17
Dkt No. 82 ORDER Approving Employment of Healthcare Management Partners 4820-7915-7062

3/29/17
Dkt No. 83 ORDER Approving Employment of Waller Lansden 4822-2930-0038

3/29/17
Dkt No. 84 ORDER Approving Employment of Elliott Davis Decosimo 4846-7916-6790

3/29/17
Dkt No. 85 ORDER granting 75 Application Petition for Receivers Application for Order Approving Employment 4828-6617-8886

2/6/17
New Jersey SEC Case No. 17-00393 dkt 23 – Notice of Filing, Pursuant to 28 U.S.C. 754, Complaint and Receiver Order

1/20/17
SEC v. Edwards Case No. 2-17-cv-00393 –  Order to Show Cause, Temporary Restraining Order and Order Freezing Assets and Granting Other Relief

1/20/17
SEC v. Edwards Case No. 2-17-cv-00393 – Judgment – Barker

1/20/17
SEC v. Edwards Case No. 2-17-cv-00393 – Receiver Order

1/20/17
SEC v. Edwards Case No. 2-17-cv-00393- Complaint