Key Court Documents

 

Below are certain pleadings from the case.

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