Key Court Documents

Below are certain pleadings from the case.

10/1/18
Docket No. 290 – Columbus Motion for Disbursement of Funds
Docket No. 291 – Douglas Motion for Disbursement of Funds
Docket No. 292 – Gainesville Motion for Disbursement of Funds
Docket No. 293 – Montgomery Motion for Disbursement of Funds
Docket No. 294 – Opelika Motion for Disbursement of Funds
Docket No. 295 – Rome Motion for Disbursement of Funds
Docket No. 296 – Savannah Motion for Disbursement of Funds
Docket No. 297 – Waterford Motion for Disbursement of Funds

9/24/18
Docket No. 281 – Columbus Partial Distribution Motion
Docket No. 282 – Douglas Partial Distribution Motion
Docket No. 283 – Gainesville Partial Distribution Motion
Docket No. 284 – Montgomery ALF Partial Distribution Motion
Docket No. 285 – Opelika Partial Distribution Motion
Docket No. 286 – Rome Partial Distribution Motion
Docket No. 287 – Savannah Partial Distribution Motion
Docket No. 288 – Waterford Partial Distribution Motion

9/05/18
Docket No.280 – Order Approving Waller Lansden Dortch and Davis Sixth Interim Fee Application for the period from April 1, 2018 to June 30, 2018 AND Order Approving Healthcare Management Partners Sixth Interim Fee Application for the period from April 1, 2018 to June 30, 2018 

7/31/18
Docket No. 276 – Receiver’s Sixth Quarterly Operating Report for the period of April 1, 2018 through June 30, 2018

5/15/18
Docket No. 268 – Healthcare Management Partners, LLC’s Fifth Interim Fee Application (with Exhibits and Declaration of Service)
Docket No. 269 – Elliot Davis LLC’s First Interim Fee Application (with Exhibits and Declaration of Service)
Docket No. 270 – Waller Lansden Dortch and Davis LLP’s Fifth Interim Fee Application (with Exhibits and Declaration of Service)

5/1/18
Docket No. 264 HMP SEC Receivership 17-cv-393 STATUS REPORT Receiver’s Fourth Quarterly Operating Report

4/13/18
Docket No 259 – Motion for Order Authorizing Partial Distribution of Sale Proceeds
Docket No 260 – Motion Unwinding of Commingled Funds

4/10/18
Docket No 254 – Notice by Derek Pierce Regarding Notice of Closing of Sales

3/6/18
Docket No 241 – Order Authorizing the Sale, Approving the Sale and Granting Related Relief for Columbus
Docket No 243 – Order Authorizing the Sale, Approving the Sale and Granting Related Relief for Douglas
Docket No 244 – Order Authorizing the Sale, Approving the Sale and Granting Related Relief for Gainesville
Docket No 245 – Order Authorizing the Sale, Approving the Sale and Granting Related Relief for Montgomery
Docket No 246 – Order Authorizing the Sale, Approving the Sale and Granting Related Relief for Opelika
Docket No 247 – Order Authorizing the Sale, Approving the Sale and Granting Related Relief for Rome
Docket No 248 – Order Authorizing the Sale, Approving the Sale and Granting Related Relief for Savannah
Docket No 249 – Order Authorizing the Sale, Approving the Sale and Granting Related Relief for Waterford Place
Docket No 250 – Order Authorizing the Sale, Approving the Sale and Granting Related Relief for Social Circle

1/31/18
Docket No 221-2 -Notice of Rescheduling of Hearing

1/9/18
Docket No. 205 – Bidding Procedures Order for Douglas

1/8/18
Docket No.196 – Bidding Procedures Order for Social Circle
Docket No.197 – Bidding Procedures Order for Gainesville
Docket No.198 – Bidding Procedures Order for Columbus
Docket No.200 – Bidding Procedures Order for Opelika
Docket No.201 – Bidding Procedures Order for Savannah
Docket No.202 – Bidding Procedures Order for Waterford Place
Docket No.203 – Bidding Procedures Order for Montgomery ALF
Docket No.204  – Bidding Procedures Order for Rome ALF

12/19/17
Docket No. 171 – Opelika Receiver Motion re: Bidding Procedures
Docket No. 172 – Opelika Brief in Support of Docket 171
Docket No. 173 – Opelika Declaration
Docket No. 174 – Opelika Declaration of Service
Docket No. 175 – Savannah Bidding Procedures Motion
Docket No. 176 – Savannah Brief
Docket No. 177 – Savannah Declaration of D. Pierce
Docket No. 178 – Savannah Declaration of Service
Docket No. 179 – Waterford Bidding Procedures Motion
Docket No. 180 – Waterford Brief
Docket No. 181 – Waterford Declaration of D. Pierce
Docket No. 182 – Waterford Declaration of Service
Docket No. 183 – Montgomery Bidding Procedures
Docket No. 184 – Montgomery Brief
Docket No. 185 – Montgomery Declaration of D. Pierce
Docket No. 186 – Montgomery Declaration of Service
Docket No. 187 – Douglas Bidding Procedures Motion
Docket No. 188 – Douglas Brief
Docket No. 189 – Douglas Declaration of D. Pierce
Docket No. 190 – Douglas Declaration of Service
Docket No. 191 – Rome Bidding Procedures Motion
Docket No. 192 – Rome Brief
Docket No. 193 – Rome Declaration of D. Pierce
Docket No. 194 – Rome Declaration of Service

12/13/17
Docket No. 155 – Social Circle Receivers Motion re Bidding Procedures
Docket No. 157 – Social Circle Declaration of D. Pierce
Docket No. 158 – Social Circle Declaration of Service
Docket No. 167 – Social Circle Brief in Support of Bidding Procedures Motion
Docket No. 168 – Social Circle Exhibits to Declaration of D. Pierce
Docket No. 159 – Gainesville Receivers Bidding Procedures Motion
Docket No. 169 – Gainesville Brief in Support of Receivers Motion
Docket No. 161 – Gainesville Declaration of D. Pierce
Docket No. 170 – Gainesville Exhibits to Declaration of D. Pierce
Docket No. 162 – Gainesville Declaration of Service
Docket No. 163 – Columbus Motion for Bidding Procedures
Docket No. 164 – Columbus Brief in Support of Motion
Docket No. 165 – Columbus Declaration of D. Pierce
Docket No. 166 – Columbus Declaration of Service

11/1/17
Docket No.147 HMP SEC Receivership 17-cv-393 STATUS REPORT Receiver’s Third Quarterly Operating Report

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