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Premier Global Corporation Updates
 
On October 13, 2022, the Oklahoma Department of Securities (ODS) filed a civil action in Oklahoma County District Court against Premier Global Corporation of Derby, Kansas and its control person, Steve Jonathan Parish, along with DDI Advisory Group, LLC of Plano, Texas, and its control person, Richard Dale Dean as well as numerous sales agents for their parts in connection with the fraudulent offering of securities to hundreds of individual investors, many retired, in 19 states.

In the action the ODS has alleged that the defendants offered and sold securities in the form of promissory notes and “transferee agreements” in violation of the securities registration and agent registration provisions of the Oklahoma Uniform Securities Act of 2004 (Act). In addition to the securities and agent registration violations, it is alleged that the securities were offered and sold in violation of the anti-fraud provisions of the Act. Among other material misrepresentations and omissions, investors were falsely told that:
  • Premier and its affiliated entities were extremely profitable when in fact they were not; and
  • Each “PF” entity, as the issuer of the promissory notes, would own its purchased factored invoice when in fact it did not.
Investors were also not advised that their money was being used to pay principal and interest to other investors rather than from actual business revenue and that revenue from any possible factoring activity was in no way enough to support the repayments to investors. Nor were investors advised that substantial sums of investor money were being used for personal expenses and the payment of sales commissions.

As part of the action filed by the ODS, the Court appointed a receiver to take control of Premier and its affiliated entities and to marshal the assets. Certain pleadings filed by the ODS are available below. Status reports filed with the Court by the receiver are also available below. The receiver has also established a website for additional information.

Receivership Website
 
INVESTOR INFORMATION SUBMISSION FORM
  Any investors associated with this case should contact the Department using the form below.
  Case Information Reporting Form
 
SIGNIFICANT ENFORCEMENT PLEADINGS
  Order Freezing Assets
  Petition for Permanent Injuction and Other Relief
 
 
If you need additional assistance, please contact the Oklahoma Department of Securities at 405.280.7775.


ENFORCEMENT ACTIONS

Receivership Reports
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  Receiver's Notice of Monthly Operating Report    Filed: 12/28/2022
  Receiver's Amended Notice of Monthly Operating Report and Certificate of Service    Filed: 3/9/2023
Subpoena Enforcement | CJ-2021-4397 Petition | CJ-2022-5066
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  Agreed Order on Unppossed Motion to Enlarge Time to Respond    Filed: 9/5/2023
  ODS' Joinder in Receiver's Objection to Defendant Dean's June Monthly Statement (Receivership Fees)    Filed: 7/24/2023
  Defendant Dean's Response in Objection to Receiver's Application to Employ Asset Servicing Group, LLC as Consultant    Filed: 7/21/2023
  ODS' Motion to Dismiss Appeal    Filed: 2/3/2023
  Order Granting Motion to Withdraw as Counsel of Record [John Russell, Amelia Fogleman, Andrew Hofland]    Filed: 11/4/2022
  Motion to Withdraw as Counsel of Record [GableGotwals] [SC-120597]    Filed: 10/19/2022
  Appellants' Brief in Chief due 10/26/22 [SC-120597]    Filed: 10/6/2022
  Appellants’ Unopposed Motion for Extension of Time to File Brief-in-Chief [SC-120597]    Filed: 10/5/2022
  ODS' Amendment to Counter-Designation of Record for Appeal [CJ-21-4397_SC-120597]    Filed: 9/9/2022
  Journal Entry [CJ-21-4397]    Filed: 9/8/2022
  Notice of Completion of Record on Appeal from District Court [CJ-21-4397 - SC-120597]    Filed: 9/2/2022
  Order denying Appellants' Second Emergency Motion to Stay Pending Appeal [SC-120597]    Filed: 8/30/2022
  Affidavit of Richard D. Ford [CJ-21-4397]    Filed: 8/18/2022
  Order Denying Defendants' Emergency Motion    Filed: 8/12/2022
  Order denying Appellants' Emergency Motion to Stay Pending Appeal [SC-120597]    Filed: 8/8/2022
  ODS' Response to Appellants' Emergency Motion to Stay Pending Appeal [SC-120597]    Filed: 8/5/2022
  ODS' Response to Petition in Error [CJ-21-4397 - SC-120597]    Filed: 8/5/2022
  ODS' Counter-Designation of Record for Appeal [CJ-21-4397 - SC-120597]    Filed: 8/5/2022
  Appellants' Reply Brief in Support of Their Emergency Motion to Stay Pending Appeal [SC-120597]    Filed: 8/5/2022
  Appellant's Designation of Record for Appeal from District Court [CJ-21-4397 - SC-120597]    Filed: 7/29/2022
  Appellant's Designation of Record for Appeal from District Court [CJ-21-4397 - SC-120597]    Filed: 7/29/2022
  Appellants' Petition in Error [CJ-21-4397 - SC-120597]    Filed: 7/29/2022
  Appellants' Emergency Motion to Stay Pending Appeal [SC-120597]    Filed: 7/29/2022
  ODS' Response to Defendants' Motion to Vacate [CJ-21-4397]    Filed: 7/22/2022
  Defendants' Emergency Motion to Vacate Order Imposing Sanctions or, in the Alternative, to Stay Order Pending Appeal [CJ-21-4397]    Filed: 7/15/2022
  Order Imposing Sanctions [CJ-21-4397]    Filed: 7/11/2022
  ODS' Motion for Sanctions [CJ-21-4397]    Filed: 7/8/2022
  Journal Entry [CJ-21-4397]    Filed: 6/23/2022
  ODS' Emergency Application for Equitable and Other Relief [CJ-21-4397]    Filed: 6/10/2022
  Defendants Motion for Extension of Production Deadline [CJ-21-4397]    Filed: 6/2/2022
  Journal Entry [CJ-21-4397]    Filed: 4/18/2022
  ODS' Reply to Defendants' Response to Application for Order Enforcing Administrative Subpoenas [CJ-21-4397]    Filed: 1/24/2022
  Defendants' Response to ODS' Application for Order Enforcing Administrative Subpoena [CJ-21-4397]    Filed: 11/10/2021
  Application for Order Enforcing Administrative Subpoenas and Authority in Support [CJ-21-4397]    Filed: 10/15/2021
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  Motion to Associate Counsel (Simmons Bank)    Filed: 9/26/2023
  Plaintiffs Objection to Receivership Monthly Statements of Defendants Richard Dale Dean and DDI Advisory Group LLC    Filed: 9/25/2023
  Hearing [10-19-23 @ 10:30 a.m.] on Receiver's Second Interim Application for Allowance of Compensation for February - April 2023    Filed: 9/21/2023
  [Proposed] Stipulated Order to Move Certain Deadlines in the Court's March 14, 2023, Order to the 20th of Each Month    Filed: 9/15/2023
  Joint Motion to Move Certain Deadlines in the Court's March 14, 2023, Order to the 20th of Each Month    Filed: 9/14/2023
  Notice of Submission of Defense Fees and Expenses Monthly Statements (August) by Defendants Dean and DDI    Filed: 9/12/2023
  Notice of Submission of Receivership Monthly Statements (August) by Defendants Dean and DDI    Filed: 9/12/2023
  [Proposed] Agreed Order Granting Motion and/or Application to Authorize and Permit the Sale of the Diversilife Insurance Policy [CJ-22-5066]    Filed: 9/8/2023
  Motion and/or Application to Authorize and Permit the Sale of the Diversilife Insurance Policy    Filed: 9/7/2023
  Motion and/or Application to Authorize and Permit the Sale of the Diversilife Insurance Policy    Filed: 9/7/2023
  Plaintiff's Objection to Interim Application for Allowance of Compensation to Steptoe & Johnson for Services Rendered and Reimbursement of Actual and Necessary Expenses for the Period of May 1, 2023 through July 31,2023    Filed: 9/6/2023
  Interim Order Authorizing Payment Related to Dean Sixth Monthly Statement of Defense Fees     Filed: 8/29/2023
  Interim Order Authorizing Payment Related to Dean Sixth Monthly Statement of Defense Fees    Filed: 8/29/2023
  Plaintiff's Objection to Defense Fees and Expenses Monthly Statements of Defendants Richard Dale Dean and DDI Advisory Group, LLC    Filed: 8/28/2023
  Plaintiff's Objection to Receivership Monthly Statements of Defendants Richard Dale Dean and DDI Advisory Group, LLC    Filed: 8/28/2023
  Reply in Support of Interim Application for Allowance of Compensation to Crowe & Dunlevy for Services Rendered and Reimbursement of Actual and Necessary Expenses for January through April 2023    Filed: 8/24/2023
  Second Interim Application for Allowance of Compensation to Steptoe & Johnson for Services Rendered & Reimbursement of Actual & Necessary Expenses for May 2023 through July 2023    Filed: 8/15/2023
  Notice of Submission of Receivership Monthly Statements (July) by Defendants Dean and DDI    Filed: 8/11/2023
  Notice of Submission of Defense Fees and Expenses Monthly Statements (July) by Defendants Dean and DDI    Filed: 8/11/2023
  Agreed Order Authorizing Employment of Asset Servicing Group, LLC    Filed: 8/11/2023
  Interim Order Authorizing Payment Related to Dean Fifth Monthly Statement of Defense Fees     Filed: 8/8/2023
  Order Granting Defendant Richard Dale Dean's Second Emergency Motion for Partial Lifting of Asset Freeze to Permit Payment of Living Expenses    Filed: 8/7/2023
  Order Granting Defendant Dean's Emergency Motion to Renew, Extend, and Modify the Court's 3-14-23, Order and to Amend his Projected 2023 Case Budget    Filed: 8/4/2023
  Entry of Appearance [Aimee Majoue]    Filed: 8/3/2023
  Reply in Support of Emergency Motion of Defendant Dean to Renew, Extend, and Modify the Court's March 14, 2023 Order and to Amend His Projected 2023 Case Budget    Filed: 7/28/2023
  Receiver's Reply in Support of Receiver's Application to Employ Asset Servicing Group, LLC    Filed: 7/28/2023
  ODS' Joinder in Receiver's Objection to Defendant Dean's June Monthly Statement (Receivership Fees)    Filed: 7/24/2023
  Receiver's Notice of Submission of Objection to Defendant Dean's June Monthly Statement (Receivership Fees)    Filed: 7/24/2023
  Defendant Dean's Response in Objection to Receiver's Application to Employ Asset Servicing Group, LLC as Consultant    Filed: 7/21/2023
  ODS' Joinder in Receiver's Response to Interim Application for Allowance of Compensation to Crowe & Dunlevy for Services Rendered Jan-Apr 2023    Filed: 7/19/2023
  Order Granting Unopposed Motion of Defendant Dean to File Out of Time Response to Receiver's Application to Employ Asset Servicing Group, LLC as Consultant    Filed: 7/18/2023
  Receiver's Response to the Emergency Motion of Defendant Dean to Renew, Extend, and Modify the Court's March 14, 2023, Order and to Amend His Projected 2023, Case Budget    Filed: 7/18/2023
  Receiver's Response to Defendant Dean's Second Emergency Motion for Partial Lifting of Asset Freeze to Permit Payment of Living Expenses    Filed: 7/18/2023
  ODS' Response to the Emergency Motion of Defendant Dean to Renew, Extend, and Modify the Court's March 14, 2023, Order and to Amend His Projected 2023, Case Budget    Filed: 7/18/2023
  Unopposed Motion of Defendant Dean to File Out of Time Response to Receiver's Application to Employ Asset Servicing Group, LLC as Consultant    Filed: 7/13/2023
  Notice of Submission of Receivership Monthly Statements (June) by Defendants Richard Dale Dean and DDI Advisory Group, Inc.    Filed: 7/11/2023
  Notice of Submission of Statements (June) of Defense Fees and Expenses by Richard Dale Dean and DDI Advisory Group, LLC    Filed: 7/10/2023
  Notice of Hearing    Filed: 7/10/2023
  Notice of Monthly Operating Report and Certificate of Service (Recvr) 04.30.23    Filed: 7/7/2023
  Notice of Monthly Operating Report and Certificate of Service (Recvr) 03.31.23    Filed: 7/7/2023
  Notice of Monthly Operating Report and Certificate of Service (Rcvr) 2.28.23    Filed: 7/7/2023
  Emergency Motion of Receiver for Order Authorizing the Employment of Asset Servicing Group LLC    Filed: 7/7/2023
  Receiver's Response to Defendant Richard Dale Dean's Emergency Motion for Satisfaction of Payment Orders and Motion to Reinstate Asset Freeze and to Vacate Interlocutory Orders of June 9, 2023    Filed: 7/3/2023
  Order for Expedited Hearing [8/4/23 at 10:00 a.m.]    Filed: 7/3/2023
  Plaintiff's Response to Defendant R.D. Dean's Amended Emer Motion     Filed: 7/3/2023
  Plaintiff's Response to Def. R.Dean's Amended Emer Mtn for Satisfaction of Pymnt Orders and Mtn to Reinstate Asset Freeze and to Vacate Intlctry Orders of 6.9.23    Filed: 7/3/2023
  Defendant Dean's Reply Brief in Support of Second Emergency Motion for Partial Lifting of Asset Freeze to Permit Payment of Living Expenses    Filed: 7/2/2023
  Emergency Motion of Defendant Richard Dale Dean to Renew, Extend and Modify the Courts March 14, 2023, Order and to Amend his Projected 2023 Case Budget    Filed: 6/30/2023
  Second Emergency Motion of Defendant Richard Dale Dean for Partial Lifting of Asset Freeze Payment of Living Expenses    Filed: 6/30/2023
  2md Interim Application by Eric L. Johnson, Receiver for Allowance of Compensation    Filed: 6/30/2023
  Receivers Notice of Submission of Objection to Defendant Deans May Monthly Statement (Receivership Fees)    Filed: 6/27/2023
  Order to Sell Real and Personal Property    Filed: 6/26/2023
  Order granting Receivers Motion to Authorize Funding of Litigation Fees in Texas Litigation    Filed: 6/26/2023
  Defendant Richard Dale Dean's Emergency Motion for Satisfaction of Payment Orders Amended to Correct Total Amount of Receivership Fees    Filed: 6/26/2023
  Interim Application for Allowance of Compensation to Crowe & Dunlevy for Services Rendered and Reimbursement of Actual and Necessary Expenses for the Period January 1, 2023, Through April 30, 2023    Filed: 6/26/2023
  Defendant Richard Dale Dean's Emergency Motion for Satisfaction of Payment Orders    Filed: 6/26/2023
  Receiver’s Reply to Response of Defendant Richard Dale Dean to Receiver’s Motion for Order Authorizing Funding of Litigation in Texas Litigation    Filed: 6/26/2023
  Defendant Richard Dale Dean's Emergency Motion for Satisfaction of Payment Orders    Filed: 6/26/2023
  ODS' Objection to Receivership Monthly Statements of Defendants Richard Dale Dean and DDI Advisory Group, LLC    Filed: 6/23/2023
  Defendant Dean's Response to Receiver's Motion for Order Authorizing Funding of Litigation Fees in Texas Litigation    Filed: 6/21/2023
  Defendant Dean's Response to Receiver's Motion for Order Authorizing Funding of Litigation Fees in Texas Litigation    Filed: 6/21/2023
  Receiver's Application to Employ Asset Servicing Group LLC as Consultant    Filed: 6/21/2023
  Order for Expedited Hearing [6/26/23 at 10:00 a.m.]    Filed: 6/20/2023
  Emergency Motion of Receiver for Order Authorizing Funding of Litigation Fees in Texas Litigation    Filed: 6/15/2023
  Interim Order Authorizing Payment Related to Dean First Monthly Statement of Defense Fees for Mar-Apr-May 2023    Filed: 6/9/2023
  Order Authorizing First Interim Application by Eric L. Johnson, Receiver, for Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses for October 31, 2022 through January 31, 2023    Filed: 5/17/2023
  Order Granting Receiver’s Application to Employ Deshawn Arzu Torres as Attorney    Filed: 5/12/2023
  Order for Authority to Sell Vehicle (Sunseeker RV)    Filed: 5/12/2023
  Agreed Order Authorizing Employment of Mandy Peitz as Real Estate Broker    Filed: 5/12/2023
  Notice of Submission of Receivership Monthly Statements (April) by Richard Dale Dean and DDI Advisory Group, LLC    Filed: 5/10/2023
  Receiver's Application to Employ Mandy Peitz as Real Estate Broker    Filed: 5/2/2023
  Receiver's Amended Motion for Authority to Sell Vehicle (Sunseeker Rv)    Filed: 5/2/2023
  Receiver's Motion for Authority to Sell Vehicle (Sunseeker Rv)    Filed: 4/28/2023
  Receiver's Application to Employ Deshawn Arzu Torres as Attorney    Filed: 4/25/2023
  Motion to Extend Deadline for Receiver to Submit Fee Recommendations and Respond to March Monthly Fee Application    Filed: 4/25/2023
  Order Related to Joint Motion to Modify and Clarify Defendant Dean and DDI’s Emergency Motions for Partial Lifting of Asset Freeze to Permit Payment of Living Expenses and for Partial Lifting of Asset [CJ-22-5066]    Filed: 4/20/2023
  Joint Motion to Modify and Clarify Order on Defendant Richard Dale Dean and DDI Advisory Group LLC’s Emergency Motions for Partial Lifting of Asset Freeze to Permit Payment of Living Expenses and for Partial Lifting of Asset Free to Permit Payment of Legal Fees    Filed: 4/14/2023
  Defendant Richard Dale Dean's February and March 2023 Periodic Sixty-Day Report and Transaction Description of Life Settlement Accounts    Filed: 4/14/2023
  Notice of Submission of Statements (March) of Defense Fees and Expenses by Richard Dale Dean and DDI Advisory Group, LLC    Filed: 4/10/2023
  Notice of Submission of Receivership Monthly Statements (March) by Defendants Richard Dale Dean and DDI Advisory Group, Inc.    Filed: 4/10/2023
  Receiver's Motion to Extend Deadline to Submit Fee Recommendation     Filed: 4/7/2023
  Certificate of No Objection to First Interim Application by Eric L. Johnson, Receiver, for Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses for October 31, 2022 through January 31, 2023    Filed: 3/30/2023
  Answer and Affirmative Defenses of Defendants J&H Holdings, LLC Kyle Blackburn, Mitzimack, Inc. Erika Greggs, James Scott Stanley, Edmond Brokerage, Inc., Brent Lee Worley, Byron Kent Freeman, Karen Lynne Freeman and Jay Michael Bogdahn    Filed: 3/28/2023
  Answer of Defendants Richard Dale Dean and DDI Advisory, LLC    Filed: 3/28/2023
  Notice of Submission of Statements of Defense Fees and Expenses by Defendants Richard Dale Dean and DDI Advisory Group, Inc.    Filed: 3/24/2023
  Notice of Submission of Receivership Monthly Statements by Defendants Richard Dale Dean and DDI Advisory Group, Inc.    Filed: 3/24/2023
  Order Authorizing Employment of Emil Arguelles as Attorney    Filed: 3/14/2023
  Order Establishing Sales Procedures for Purposes of Liquidating Certain Real and Personal Property Interests in Certain Foreign Assets    Filed: 3/14/2023
  Order Authorizing Employment of Jeff Bella as Broker    Filed: 3/14/2023
  Order on Defendant Richard Dale Dean and DDI Advisory Group, LLC’s Emergency Motions for Partial Lifting of Asset Freeze to Permit Payment of Living Expenses and for Partial Lifting of Asset Freeze to Permit Payment of Legal Fees    Filed: 3/14/2023
  Order Authorizing Employment of Berkeley Research Group LLC as Accountant for Receiver    Filed: 3/14/2023
  Receiver's Amended Notice of Monthly Operating Report and Certificate of Service    Filed: 3/9/2023
  Order Denying Motions to Dismiss of Defendants J & H Holdings, LLC, Kyle Blackburn, Mitzimack, Inc., Erika Greggs, James Scott Stanley, Edmond Brokerage, Inc., Brent Lee Worley, Byron Kent Freeman, Karen Lynne Freeman, Jay Michael Bogdahn, Richard Dale Dean and DDI Advisory Group, LLC    Filed: 3/9/2023
  Agreed Order Lifting Asset Freeze as to Certain Bank Accounts at Kanza Bank    Filed: 3/1/2023
  Joint Emergency Motion to Partially Lift Asset Freeze as to Certain Accounts at Kanza Bank    Filed: 2/28/2023
  Default Judgment against Defendants Steve Jonathan Parish; Premier Global Corporation; Premier Factoring, LLC; PF-2, LLC; PF-2, LLC; PF-3, LLC; PF-4, LLC; PF-5, PF6, LLC; PF-6, LLC; and PF-7, LLC    Filed: 2/23/2023
  ODS' Motion for Default Judgment against Defendants Steve Jonathan Paris; Premier Global Corporation; Premier Factoring, LLC; PF-2, LLC; PF-3, LLC; PF-4, LLC; PF-5, LLC; PF-6, LLC; and PF-7, LLC     Filed: 2/17/2023
  Receiver's First Interim Application for Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses for Oct 2022 - Jan 2023    Filed: 2/15/2023
  Motion of Defendant Richard Dale Dean to Settle Journal Entry [CJ-22-5066]    Filed: 2/3/2023
  Receiver's Notice of Abandonment    Filed: 2/3/2023
  Receiver's Motion for Order Establishing Sales Procedures for Purposes of Liquidating Certain Real and Personal Property Interests in Certain Foreign Assets    Filed: 2/3/2023
  Receiver's Supplemental Disclosures    Filed: 2/3/2023
  Receiver's Notice of Intent to Terminate Leases    Filed: 2/3/2023
  Receiver's Application to Employ Jeff Bella as Broker    Filed: 2/3/2023
  Receiver's Application to Employ Emil Arguelles as Attorney    Filed: 2/3/2023
  Defendants Reply in Support of Motion to Dismiss [CJ-22-5066]    Filed: 1/27/2023
  Reply Brief of Defendants Richard Dale Dean and DDI Advisory in Support of Motion to Dismiss    Filed: 1/26/2023
  ODS' Supplemental Objection to Emergency Motions of Defendant Richard Dale Dean for Partial Lifting of Asset Freeze to Permit Payment of Living Expenses and Legal Fees    Filed: 1/10/2023
  ODS' Emergency Motion to Partially Lift Asset Freeze as to Certain Bank Accounts at Kanza Bank [CJ-22-5066]    Filed: 12/30/2022
  ODS' Objection to Emergency Motions of Defendant Richard Dale Dean for Partial Lifting of Asset Freeze to Permit Payment of Living Expenses and Legal Fees [CJ-22-5066]    Filed: 12/30/2022
  Receiver's Notice of Monthly Operating Report    Filed: 12/28/2022
  Defendants Richard Dean and DDI Advisory Group, LLC's Joinder to Motion to Dismiss [CJ-22-5066]    Filed: 12/16/2022
  Emergency Motion for Partial Lifting of Asset Freeze to Permit Payment of Legal Fees [Acct 3907] [CJ-22-5066]    Filed: 12/15/2022
  Emergency Motion for Partial Lifting of Asset Freeze to Permit Payment of Living Expenses [Acct 3336] [CJ-22-5066]    Filed: 12/15/2022
  Emergency Application to Shorten Time to Respond and for Expedited Hearing on Motions of Defendant Richard Dale Dean for Partial Lifting of Asset Freeze [CJ-2022-5066]    Filed: 12/15/2022
  Receiver's Amended Emergency Motion to Maintain Health Benefits [CJ-22-5066]    Filed: 11/29/2022
  ODS' Response to Defendants' Motion to Dismiss [CJ-22-5066]    Filed: 11/28/2022
  Receiver’s Motion to Expedite Motion to Maintain Health Benefits [CJ-22-5066]    Filed: 11/23/2022
  Receiver’s Motion to Maintain Health Benefits [CJ-22-5066]    Filed: 11/23/2022
  Application of Receiver for Order Authorizing Employment of Berkeley Research Group LLC As Accountant for Receiver [CJ-22 -5066]    Filed: 11/23/2022
  Answer of Defendants Elkins & Associates, Inc., and Clyde Edward Elkins [CJ-22-5066]    Filed: 11/23/2022
  Final Order Appointing Receiver [CJ-22-5600]    Filed: 11/21/2022
  Premier Marketing Management and Joshua Owen's Answer to Petition [CJ-22-5066]    Filed: 11/16/2022
  Defendant J.M. Bogdahn’s Joinder to Motion to Dismiss Plaintiff’s Petition and Brief in Support [CJ-22-5066]    Filed: 11/16/2022
  Defendants' Motion to Dismiss Plaintiff's Petition [CJ-22-5066]    Filed: 11/10/2022
  Verified Statement regarding Representation of Counsel [CJ-22-5066]    Filed: 10/31/2022
  Order Appointing Rcvr [CJ-2022-5066]    Filed: 10/31/2022
  Emergency Application for Order Appointing Receiver [CJ-2022-5066]    Filed: 10/31/2022
  Emergency Order Granting Partial Lift of Asset Freeze and Allowing Closing of Sale of Certain Real Property [CJ-22-5066]    Filed: 10/18/2022
  Emergency Motion for Partial Lift of Asset Freeze and to Allow Closing of Sale of Certain Real Property [CJ-22-5066]    Filed: 10/18/2022
  Application for Emergency Order Freezing Assets and Other Relief [CJ-22-5066]    Filed: 10/14/2022
  Order Freezing Assets, Order Prohibiting Disposition of Assets and Order Prohibiting Destruction or Disposition of Records [CJ-22-5066]    Filed: 10/14/2022
  Petition for Permanent Injunction and Other Relief [CJ-22-5066]    Filed: 10/13/2022
  Order Granting Receiver's Emergency Motion to Maintain Health Benefits [CJ-22-5066]    Filed: 11/29/2002