Menu

Premier Global Corporation Updates
 

Background of the Case

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, the ODS alleged that the securities were offered and sold in violation of the anti-fraud provisions of the Act.

Among the alleged material misrepresentations and omissions, investors were falsely told that Premier and its affiliated entities were very profitable when in fact they were not, and that each “PF” entity, as the issuer of the promissory notes, would own its purchased factored invoices when in fact it did not.

Investors’ money was used to pay principal and interest to other investors because actual business revenue from Premier Global’s limited factoring activity was in no way enough to support the interest payments and return of principal to investors. Substantial sums of investor money were also being used for personal expenses, luxury expenditures, and the payment of sales commissions.

 

As part of the action filed by the ODS, the Court appointed a receiver, Eric L. Johnson, to take control of Premier and its affiliated entities and to marshal the assets. Certain assets were frozen by the Court as well. Pleadings filed by the ODS are available below. Status reports filed with the Court by the Receiver are also available below. The Receiver has established a website for additional information.

 

Receivership Website

 

Actions by the Receiver

The Receiver is working to take custody of all assets and records and to evaluate and maximize assets for investors, creditors, and parties who have an interest in Premier Global Corporation (f/k/a Premier Construction Services, Inc. and doing business as Premier Construction Billing), Premier Factoring, LLC; PF-2, LLC; PF-3, LLC; PF-4, LLC; PF-5, LLC; PF-6, LLC; PF-7, LLC; DDI Advisory Group, LLC; Steve Jonathan Parish; Richard Dale Dean; Premier Factoring Group, LLC; and KCI Business Services LLC (collectively, “the Receivership Entities”).

The Receiver has sold numerous assets of the Receivership Entities. He has filed sixty (60) petitions in Sedgwick County, Kansas seeking recovery of money from individuals who received from the receivership estate more than what they paid into the Receivership Estate. Such actions are generally referred to as “claw-back” actions. Twenty-three (23) of these cases have been settled and resulted in recoveries of $718,546.52 to the Receivership Estate. The Receiver has asked the Court to approve these settled actions.

The Receiver has sold the custom-built home of Steve Parish in Derby, Kansas for $1,500,000.  The Receiver has also sold the home of Steve Parish’s in-laws in Derby, Kansas, through which the Receivership estate will receive $436,000.00.

The Receiver has retained the services of an expert in life settlement valuations to help determine the market value of life settlement policies held and or managed by the Receiver. Factors such as the current life expectancy assessments; projections of future monthly death benefits and minimum premium payments; calculation of monthly cash flows; and calculations of the present value of projected cash flows using market rates for similar policies.

 

The Receivership Defendants have interests in a resort property located in Belize. Presently, the resort property includes approximately fifty-seven (57) units of which the Receivership Estate controls or oversees almost half. The Court recently approved the Receiver’s bulk sale of the Belize resort units for $2,970,000.00. There is also land in Belize that the Receiver continues working to clear title and sell.

 

Related Actions by the ODS

Currently, the ODS is in the discovery process with banks, Defendants, and other witnesses, to gather evidence related to alleged violations of the Act.

On September 14, 2023, the ODS filed for a permanent injunction against Robert Boone, an agent of Premier, in Creek County, Oklahoma (CJ-2023-00249). The ODS alleged that Boone offered and sold securities in Oklahoma and was not registered, nor exempt from registration, under the Act. Mr. Boone allegedly sold a promissory note issued by Premier entity, PF-3, to an elderly resident of Creek County. The resident invested her entire life savings of $775,000. The ODS asked the Court to grant a permanent injunction against Boone, preventing him from transacting business in/from Oklahoma as an issuer, broker-dealer, agent, or investment adviser and from offering and/or selling securities in Oklahoma. In a settlement of the case, the Court issued the permanent injunction and ordered partial restitution to be paid to the elderly investor.

Over the past two years, the ODS has opposed numerous fee applications of Defendants Richard Dale Dean and DDI Advisory Group, LLC, and their counsel.  Both the Receiver and the ODS continue to request that the Court deny any payments to these Defendants and their attorneys to ensure the maximization of funds available for investor recovery.

A Pretrial Conference is currently set for April 2025. At that time, a trial date will be set. It is estimated that the trial will last three weeks.

   
SIGNIFICANT ENFORCEMENT PLEADINGS
  Order Freezing Assets      Petition for Permanent Injunction and Other Relief
 
If you need additional assistance, please contact the Oklahoma Department of Securities at 405.280.7775.


ENFORCEMENT ACTIONS

Receivership Reports
Close
  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
  Receiver Eric Johnson's Operating Report for May-November 2023 [CJ-22-5066]    Filed: 12/15/2023
  Receiver's Report of Sale    Filed: 1/22/2024
  Receiver’s Operating Report for December 2023    Filed: 4/30/2024
Subpoena Enforcement | CJ-2021-4397 Petition | CJ-2022-5066
Close
  Fifth Interim App by E.L. Johnson, Rcvr, for Allowance of Compensation for Services Rendered and Reimbursement5 of Actual and Necessary Expenses for the Period of 01.01.2024-03.31.2024    Filed: 7/2/2024
  Receiver's Objection to the Third Interim App for Allow of Conp to S& J 08.01.23-10.31.23    Filed: 12/29/2023
  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
Close
  Motion for Letter Rogatory and Commission to Take Deposition Out of State of Non-Party, David A. Borbeck    Filed: 4/22/2025
  Motion for Letter Rogatory and Commission to Take Deposition Out of State of Non-Party, Danielle L. Good    Filed: 4/22/2025
  Motion for Letter Rogatory and Commission to Take Deposition Out of State of Non-Party, Rolando Espinosa    Filed: 4/22/2025
  Motion for Letter Rogatory and Commission to Take Deposition Out of State of Non-Party, Patricia C. Kelley    Filed: 4/22/2025
  Notice of Deposition - P. Kelley    Filed: 4/22/2025
  Notice of Deposition - Robert Bradley Parish    Filed: 4/21/2025
  Final Order, Judgment and Permanent Injunction as to Defendant James Scott Stanley    Filed: 4/21/2025
  Notice of Deposition - Danielle L. Good    Filed: 4/21/2025
  Notice of Deposition - Rolando Espinosa    Filed: 4/21/2025
  3rd Amended Notice of Deposition - Richard Dale Dean    Filed: 4/21/2025
  Notice of Deposition - David A. Vorbeck    Filed: 4/21/2025
  Agreed Order Partially Lifting Asset Freeze as to Generations to Come, LLC Bank Account at Bank of America    Filed: 4/9/2025
  Order Granting Second Omnibus Motion for Authority to Compromise Claims    Filed: 4/7/2025
  Application for Order Partially Lifting Asset Freeze as to Generations to Come, LLC Account at Bank of America, N.A.    Filed: 4/7/2025
  Defendant Richard Dale Dean's February and March 2025 Periodic Sixty-Day Report and Transaction Description of Life Settlement Accounts    Filed: 4/4/2025
  Seventh Interim Application for Allowance of Compensation to Steptoe & Johnson for Services Rendered and Reimbursement of Actual and Necessary Expenses for the Period December 1, 2024, Through March 31, 2025    Filed: 4/4/2025
  Notice of Change of Address - T. LaClair    Filed: 4/4/2025
  Notice of Submission of Defense Fees and Expenses Monthly Statements by Defendants Richard Dale Dean and DDI Advisory Group, LLC February 1-28, 2025    Filed: 3/20/2025
  Entry of Appearance of Jennifer N. Lamirand for Defendants Richard Dale Dean and DDI Advisory Group, LLC    Filed: 2/11/2025
  Defendant Richard Dale Dean's Reply in Support of Motion to Unfreeze and/or Release Certain Accounts from the Order Freezing Assets    Filed: 2/7/2025
  Defendant Richard Dale Dean's December 2024 and January 2025 Periodic Sixty-Day Report and Transaction Description of Life Settlement Accounts    Filed: 2/3/2025
  Motion to Withdraw as Counsel of Record - M. Tolbert    Filed: 1/31/2025
  Notice of Submission of Defense Fees and Expenses Monthly Statements by Defendants Richard Dale Dean and DDI Advisory Group, LLC    Filed: 1/21/2025
  Order Granting Motion to Withdraw as Counsel of Record [Aimee L Majoue] for Dean Defendants]    Filed: 1/14/2025
  Receiver's Notice of Third Amended Subpoena Duces Tecum and Deposition Subpoena to Richard Dean    Filed: 1/13/2025
  Plaintiff's Voluntary Withdrawal of the Second Amended Notice of Deposition Regarding Defendant, Richard Dale Dean    Filed: 1/6/2025
  Notice of Submission of Defense Fees and Expenses Monthly Statements (Nov 2024) by Defendants Dean and DDI    Filed: 12/30/2024
  Motion to Withdraw as Counsel of Record [Aimee L Majoue] for Dean Defendants]    Filed: 12/30/2024
  Order Denying Defendants Richard Dale Dean’s and DDI Advisory Group, LLC’s Motion to Stay Civil Proceedings or, in the Alternative, Motion to Stay Discovery, and Order Sealing the Deposition Transcript And Exhibits Thereto of Defendant Richard Dale Dean    Filed: 12/26/2024
  Receiver’s Order (1) Establishing Claims Procedures; (2) Setting Claims Bar Date; and (3) Approving Claims Agent    Filed: 12/18/2024
  Journal Entry of Judgment     Filed: 12/18/2024
  Dean Defendants' Notice of Subpoena Duces Tecum to Kanza Bank    Filed: 12/17/2024
  Receiver’s Motion for Order (1) Establishing Claims Procedures; (2) Setting Claims Bar Date; and (3) Approving Claims Agent    Filed: 12/12/2024
  Reply Brief in Support of the Dean Defendants’ Motion to Stay Civil Proceedings or, in the Alternative, Motion to Stay Discovery    Filed: 12/11/2024
  Defendant Richard Dale Dean's November and December 2024 Periodic Sixty-Day Report and Transaction Description of Life Settlement Accounts    Filed: 12/11/2024
  Second Amended Notice of Deposition    Filed: 12/9/2024
  Notice of Second Amended Subpoena Duces Tecum and Deposition Subpoena to Richard Dean    Filed: 12/6/2024
  Notice of Amended Subpoena Duces Tecum [Settlements of Texas]    Filed: 12/6/2024
  Order Concerning Receiver's Motion to Show Cause and Plaintiff's Expedited Motion for Accounting and to Return Funds, and Setting an Evidentiary Hearing    Filed: 12/5/2024
  Order Authorizing Sixth Interim Application by Eric L. Johnson, Receiver for Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses for April through September 2024    Filed: 12/5/2024
  Order for Authority to 1,500,000 Shares of Common Stock    Filed: 12/5/2024
  Order Authorizing and Directing Receiver to Sell Property Interests in Certain Foreign Assets    Filed: 12/5/2024
  Order Authorizing Fifth Interim Application by Eric L. Johnson, Receiver for Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses for January through March 2024    Filed: 12/5/2024
  Agreed Order for Authority to Sell Personal Property (Golf Cart)    Filed: 12/5/2024
  Dean Defendants' Response in Objection to the Receiver's In Camera Fee Recommendation Related to Dean Defendants' 20th Monthly Statement of Defense Fees    Filed: 12/5/2024
  Sixth Interim Application for Allowance of Compensation to Steptoe & Johnson for Services Rendered and Reimbursement of Actual and Necessary Expenses for May-July, 2024    Filed: 12/3/2024
  ODS' Response in Opposition to the Motion to Stay Civil Proceedings or, in the Alternative, Motion to Stay Discovery    Filed: 12/2/2024
  Receiver’s Response and Objection to Dean Defendants’ Motion to Stay Civil Proceedings or, in the Alternative, Motion to Stay Discovery     Filed: 12/2/2024
  Receiver’s Notice of Subpoena Duces Tecum [Settlements of Texas]    Filed: 12/2/2024
  Dean Defendants’ Response in Opposition to the Receiver’s Motion to Transfer and Request to Stay Proceedings    Filed: 12/2/2024
  Receiver’s Motion for Authority to Sell Personal Property [Golf Cart]    Filed: 11/27/2024
  Dean Defendants' Submission of Defense Fees and Expenses Monthly Statements for October 2024    Filed: 11/22/2024
  Order Granting Receiver's Motion for Authority to Compromise Claims    Filed: 11/22/2024
  Defendant Dean's Response in Opposition to the Receiver's Motion for Authorization to Sell Property Interests in Certain Foreign Assets    Filed: 11/22/2024
  Plaintiff's Notice of Subpoena Duces Tecum    Filed: 11/19/2024
  Receiver's Motion to for Authority to 1,500,000 Shares of Common Stock    Filed: 11/15/2024
  Supplement to Motion to Stay Civil Proceedings or, in the Alternative, Motion to Stay Discovery    Filed: 11/15/2024
  The Dean Defendants' Motion for Expedited Hearing on Motion to Stay Civil Proceedings    Filed: 11/14/2024
  Order of Expedited Hearing    Filed: 11/14/2024
  Motion to Stay Civil Proceedings or, in the Alternative, Motion to Stay Discovery    Filed: 11/14/2024
  Notice of Hearing - Receiver's Motion to Transfer and Request to Stay Proceedings    Filed: 11/12/2024
  Receiver’s Motion to Transfer and Request to Stay Proceedings    Filed: 11/12/2024
  Sixth Interim Application by Eric L. Johnson, Receiver, for Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses for Apr through Sep 2024    Filed: 11/12/2024
  Notice of Hearing - Receiver's Sixth Interim Application for Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses for the Period of April 1, 2024 through September 30, 2024    Filed: 11/12/2024
  Order Granting Receiver’s Motion for Leave to File Additional Pages to Reply in Support of Motion to Show Cause and for Accounting by Defendant Richard Dean    Filed: 11/12/2024
  Notice of Hearing [12/5/24 @ 10:00 a.m.] on Receiver's Motion for Authorization to Sell Property Interests in Certain Foreign Assets    Filed: 11/7/2024
  Notice of Hearing [12/18/24 @ 10:00 a.m.] on Receiver's Motion for Claims Procedures    Filed: 11/6/2024
  Amended Notice of Deposition - R.D. Dean    Filed: 11/5/2024
  Receiver's Motion for Authorization to Sell Property Interests in Certain Foreign Assets    Filed: 11/5/2024
  Receiver’s Notice of Amended Subpoena Duces Tecum and Deposition Subpoena to Richard Dean     Filed: 11/1/2024
  Notice of Deposition - Richard Dale Dean    Filed: 10/28/2024
  Notice of Deposition - Jacob M. Parish    Filed: 10/24/2024
  Plaintiff's Reply to Defendant Richard Dale Dean's Response to Receiver's Motion to Show Cause and Plaintiff's Motion for Accounting    Filed: 10/21/2024
  Receiver’s Motion for Leave to File Additional Pages to Reply in Support of Motion to Show Cause and for Accounting by Def Dean    Filed: 10/21/2024
  Receiver’s Reply in Support of Motion to Show Cause and for Accounting by Defendant Dean    Filed: 10/21/2024
  Notice of Submission of Defense Fees and Expenses Monthly Statements (September 2024) by Defendants Dean and DDI    Filed: 10/21/2024
  Plaintiff’s Reply to Defendant Richard Dale Dean’s Response to Receiver’s Motion to Show Cause and Plaintiff’s Motion for Accounting    Filed: 10/21/2024
  Defendant Richard Dale Dean's August and September 2024 Periodic Sixty-Day Report and Transaction Description of Life Settlement Accounts    Filed: 10/18/2024
  Interim Order Authorizing Payment Related to Dean Defendants’18th Monthly Statement of Defense Fees    Filed: 10/17/2024
  Interim Order Authorizing Payment Related to Dean Defendants’19th Monthly Statement of Defense Fees    Filed: 10/17/2024
  Motion for Authority to Compromise Claims    Filed: 10/15/2024
  Agreed Order Regarding Hearing on Receiver's Motion to Show Cause and for Accounting by Defendant Richard Dean and Plaintiff's Expedited Motion for Accounting and Order for the Return of Funds    Filed: 10/11/2024
  Plaintiff's Voluntary Withdrawal of the Notice of Deposition Regarding Randy L. McCarty    Filed: 9/27/2024
  Plaintiff's Voluntary Withdrawal of the Notice of Deposition Regarding Joshua Dane Owen    Filed: 9/27/2024
  Dean Defendants' Submission of Defense Fees and Expenses Monthly Statements for August 2024    Filed: 9/26/2024
  Amended Notice of Hearing    Filed: 9/24/2024
  Plaintiff's Motion for Partial Summary Adjudication and Brief in Support as to Defendants, Brent Lee Worley and Edmond Brokerage, Inc.    Filed: 9/23/2024
  Notice of Hearing - for Plaintiff's Motion for Partial Summary Adjudication and Brief in Support as to Defendants B. Worley and Edmond Brokerage, Inc.    Filed: 9/23/2024
  Plaintiff's Combined Response in Opposition to Defendant Richard Dale Dean's Motion to Unfreeze and/or Release Certain Accounts From the Order Freezing Assets and Expedited Motion for Accounting and Order for the Return of Funds    Filed: 9/20/2024
  Plaintiff's Voluntary Withdrawal of the Notice of Deposition Regarding Cheyenne Hughes    Filed: 9/20/2024
  Order of Expedited Hearing    Filed: 9/19/2024
  Receiver's Amended Objection to Defendant Dean’s Motion to Unfreeze and/or Release Certain Accounts from the Order Freezing Assets    Filed: 9/17/2024
  Plaintiff’s Combined Response in Opposition to Defendant Richard Dale Dean’s Motion to Unfreeze and/or Release Certain Accounts from the Order Freezing Assets and Expedited Motion for Accounting and Order for the Return of Funds    Filed: 9/16/2024
  Receiver’s Motion to File Unredacted Objection and Supporting Documents to Defendant Richard Dale Dean’s Motion to Unfreeze and/or Release Certain Accounts from the Order Freezing Assets Under Seal    Filed: 9/16/2024
  Receiver’s Objection to Defendant Dean’s Motion to Unfreeze and/or Release Certain Accounts from the Order Freezing Assets    Filed: 9/16/2024
  Order Granting Bruce Day's Motion to Withdraw as Counsel of Record [Dean Defendants]    Filed: 9/16/2024
  Bruce Day's Motion to Withdraw as Counsel of Record [Dean Defendants]    Filed: 9/13/2024
  Notice of Hearing [9/26/24 at 10:00 a.m.] on Dean Defendants' Motion to Compel    Filed: 9/11/2024
  Plaintiff's Response to Defendant Richard Dale Dean's Motion to Compel    Filed: 9/9/2024
  Dean Defendants' Response in Opposition to the Receiver's Motion for Order Establishing Claims Procedures; Setting Claims Bar Date; and Approving Claims Agent    Filed: 9/6/2024
  Notice of Deposition - Randy McCarty    Filed: 9/5/2024
  Notice of Deposition - Cheyenne Hughes    Filed: 9/5/2024
  Order Granting Application to Withdraw as Counsel for Jay Michael Bogdahn    Filed: 8/29/2024
  Defendant Richard Dale Dean's Motion to Unfreeze and/or Release Certain Accounts from the Order Freezing Assets    Filed: 8/28/2024
  Christian Law Group's Amended Application to Withdraw as Counsel of Record [Jay Michael Bogdahn]    Filed: 8/27/2024
  Defendant Jay Michael Bogdahn's Application for Extension of Time to Respond to ODS' Motion for Partial Summary Judgment and Brief in Support    Filed: 8/27/2024
  Notice of Deposition Joshua D. Owen    Filed: 8/23/2024
  Notice of Submission of Defense Fees and Expenses Monthly Statements by Defendants Richard Dale Dean and DDI Advisory Group, LLC    Filed: 8/20/2024
  Receiver's Motion for Order Establishing Claims Procedures Setting Claims Bar Date and Approving Claims Agent    Filed: 8/16/2024
  Defendant Dean’s June and July 2024 Periodic Sixty-Day Report and Transaction Description of life Settlement Accounts    Filed: 8/16/2024
  Plaintiff's Motion for Partial Summary Judgment Against Defendant Jay Michael Bogdahn and Brief in Support    Filed: 8/14/2024
  Notice of Hearing     Filed: 8/14/2024
  Fifth Interim Application for Allowance of Compensation for to Steptoe & Johnson for Services Rendered and Reimbursement of Actual and Necessary Expenses February 1, 202 through April 30, 2024    Filed: 8/7/2024
  Order on Dean’s Fourth Interim Application for Allowance of Compensation for to Steptoe & Johnson for Services Rendered and Reimbursement of Actual and Necessary Expenses for November 2023, through January 2024    Filed: 7/24/2024
  Notice of Submission of Defense Fees and Expenses Monthly Statements by Defendants Richard Dale Dean and DDI Advisory Group, LLC [June 2024]    Filed: 7/22/2024
  Notice of Hearing [12/5/24 @ 10:00 a.m.] on Receiver's Fifth Interim Application for Allowance of Compensation...    Filed: 7/8/2024
  Notice of Hearing [12/5/24 @ 10:00 a.m.] on Receiver's Fifth Interim Application for Allowance of Compensation...    Filed: 7/8/2024
  Interim Order Authoring Payment Related to Dean Defendants’ 16th Monthly Statement of Defense Fees    Filed: 7/3/2024
  Fifth Interim App by E.L. Johnson, Rcvr, for Allowance of Compensation for Services Rendered and Reimbursement5 of Actual and Necessary Expenses for the Period of 01.01.2024-03.31.2024    Filed: 7/2/2024
  Order Granting First Omnibus Motion for Authority to Compromise Claims    Filed: 6/20/2024
  Interim Order Authorizing Payment Related to Dean Defendants' Twelfth Monthly Statement of Defense Fees    Filed: 6/17/2024
  Interim Order Authorizing Payment Related to Dean Defendants' Twelfth Monthly Statement of Defense Fees    Filed: 6/17/2024
  Defendant Dean's April and May 2024 Periodic Sixty-Day Report and Transaction Description of Life Settlement Accounts    Filed: 6/14/2024
  Dean Defendants’ Reply in Support of Motion to Limit Receivership as to Litigation-Related Matters    Filed: 6/12/2024
  Order on Defendant Richard Dale Dean and DDIAÕs Motion to Quash Subpoena Duces Tecum to GableGotwals    Filed: 6/6/2024
  Order Striking Cross-Claim of Defendant DDI Advisory Group, LLC    Filed: 6/4/2024
  Order for Authority to Sell Property Interests in and to X’Tan Ha Resort Casita 2    Filed: 6/4/2024
  Plaintiffs Response to Suggestion of Bankruptcy    Filed: 6/3/2024
  Reply to Defendant Richard Dale Dean and DDIA's Response in Objection to Plaintiff's Motion to Strike Cross-Claim of Defendant DDI Advisory Group, LLC    Filed: 5/29/2024
  Receiver's Reply to Defendant Dean's Response in Opposition to Receiver's Motion to Settle Journal Entry    Filed: 5/28/2024
  Receiver's Reply to Defendant Dean's Response in Opposition to Receiver's Motion to Settle Journal Entry    Filed: 5/28/2024
  Notice of Change of Address    Filed: 5/21/2024
  Response of Def's RDD and DDIA in Obj to Pltf's Mtn to Strike CC and Recvr's Joinder to Pltf's MTS CC    Filed: 5/21/2024
  Order Granting Unopposed Motion of Defendant DDI for Extension of Time to Respond to ODS’ Motion to Strike Cross-Claim of Defendant DDI    Filed: 5/20/2024
  Agreed Order on Receiver’s Unopposed Motion to Extend Deadline for Receiver to Submit Response to DDIA Advisor Group, LLC’s Cross-Claim    Filed: 5/7/2024
  Receiver's Joinder to ODS' Motion to Strike Cross-Claim of Defendant DDI and Request to Stay any Response Deadlines Until Such Motion has been Resolved    Filed: 5/7/2024
  Defendant Dean's Response in Opposition of Receiver's Motion to Settle Journal Entry    Filed: 5/6/2024
  Receiver's First Omnibus Motion for Authority to Compromise Claims    Filed: 5/6/2024
  Plaintiff's Objection to Fourth Interim Application for Allowance of Compensation to Steptoe & Johnson for the Period November 1, 2023, through January 1, 2024    Filed: 4/30/2024
  Notice of Hearing [6/4/24 @ 10:00 a.m.] on Receiver’s Motion to Settle Journal Entry    Filed: 4/30/2024
  Receiver’s Operating Report for December 2023    Filed: 4/30/2024
  Notice of Hearing    Filed: 4/29/2024
  Receiver’s Unopposed Motion to Extend Deadline for Receiver to Submit Response to DDIA Advisor Group, LLC’s Cross    Filed: 4/29/2024
  Plaintiff's Motion to Strike Cross-Claim of Defendant DDI Advisory Group, LLC    Filed: 4/29/2024
  Receiver’s Motion for Expedited Hearing on Receiver’s Motion to Settle Journal Entry    Filed: 4/23/2024
  Notice of Submission of Defense Fees and Expenses Monthly Statements by Defendants Richard Dale Dean and DDI Advisory Group, LLC [March 2024]    Filed: 4/22/2024
  Receiver’s Motion to Settle Journal Entry    Filed: 4/16/2024
  Order Regarding Paying Dean Defendant Related Tax Obligations    Filed: 4/12/2024
  Notice of Hearing [7/25/24 @ 10:00 a.m.] on Steptoe & Johnson's Fourth Interim Application for Allowance and Compensation    Filed: 4/10/2024
  Fourth Interim Application for Allowance of Compensation for to Steptoe & Johnson for Services Rendered and Reimbursement of Actual and Necessary Expenses for the Period of November 1, 2023, through January 31, 2024    Filed: 4/9/2024
  Defendants Premier Marketing Management & Joshua OwenÕs Answer to ODSÕ Amended Petition    Filed: 4/8/2024
  Answer of Defendants Richard Dale Dean and DDI Advisory Group, LLC to Plaintiff's First Amended Petition and Defendant DDI Advisory Group, LLC's Cross-Claim Against Defendant Steve J. Parish    Filed: 4/4/2024
  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; Bryon Kent Freeman; Karen Lynne Freeman; and Jay Michael Bogdahn    Filed: 4/4/2024
  ODS' Objection to Dean Defendants' Motion to Limit Receivership Litigation-Related Matters    Filed: 4/1/2024
  Order Authorizing Fourth Interim Application by Eric L. Johnson, Receiver for Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses for the Period of October through December 2023    Filed: 4/1/2024
  Answer of Defendants Elkins & Associates, Inc. and Clyde Edward Elkins to First Amended Petition    Filed: 3/26/2024
  Notice of Submission of Defense Fees and Expenses Monthly Statements (Feb 2024) by Dean Defendants    Filed: 3/25/2024
  Receiver's Response to Opposed Motion of Dean Defendants' Leave to File Amended Answer & Cross-Claims    Filed: 3/22/2024
  First Amended Petition for Permanent Injunction and Other Relief    Filed: 3/15/2024
  Plaintiff's Reply to Defendant Dean's Supplemental Brief In Support of Motion for Clarification of March 14, 2023, Order    Filed: 3/11/2024
  Defendant Richard Dale Dean's Supplemental Brief in Support of Motion for Clarification of March 14, 2023, Order    Filed: 3/7/2024
  Opposed Motion of Defendants Richard Dean and DDI Advisory Group LLC for Leave to File Amended Answer and Assert Cross-Claims    Filed: 3/7/2024
  Defendant Richard Dean's Reply in Support of His Objection and Motion to Quash Subpoena and Subpoena Duces Tecum to Non-Party Gable Gotwals    Filed: 3/7/2024
  Application to Withdraw as Counsel of Record    Filed: 3/7/2024
  Defendant Richard Dean's Response in Objection to the Receiver's Motion to Compel GableGotwals    Filed: 3/7/2024
  Response of Defendants Richard Dale Dean and DDIA to Plaintiff's Motion to Amend Petition    Filed: 3/3/2024
  Notice of Hearing    Filed: 2/28/2024
  Receiver's Motion to Compel GableGotwals    Filed: 2/27/2024
  Notice of Submission of Defense Fees and Expenses Monthly Statements by Defendants Richard Dale Dean and DDI Advisory Group, LLC    Filed: 2/23/2024
  Plaintiff's Objection to Receivership Monthly Statements of Defendants Richard Dale Dean and DDI Advisory Group, LLC    Filed: 2/8/2024
  Interim Order Authorizing Payment Related to Dean Defendants' Tenth Monthly Statement of Defense Fees    Filed: 1/31/2024
  Plaintiff's Motion to Amend Petition    Filed: 1/31/2024
  Receiver's Response to Defendant Dean's Objection and Motion to Quash Subpoena and Subpoena Duces Tecum to Non-Party Gable Gotwals    Filed: 1/25/2024
  Receiver's Report of Sale    Filed: 1/22/2024
  Receiver's Supplement to Response to Emergency of Defendant Dean to Replenish the Segregated Legal Fund    Filed: 1/22/2024
  Notice of Submission of Defense Fees and Expenses Monthly Statements (Dec) by Defendants Dean and DDI    Filed: 1/22/2024
  Notice of Submission of Receivership Monthly Statements (Dec) by Defendants Dean and DDI    Filed: 1/22/2024
  Notice of Hearing [4/4/24 @ 10:00 a.m.] on Defendant Dean's Objection and Motion to Quash Subpoena and Subpoena Duces Tecum to Non-Party Gable Gotwals    Filed: 1/18/2024
  Receiver's Motion for Authorization to Sell Property Interests in and to X-tan Ha Resort Casita 2    Filed: 1/17/2024
  Reply In Support of Third Interim Application for Allowance of Compensation to Steptoe & Johnson for Services Rendered and Reimbursement of Actual and Necessary Expenses for the Period August 1, 2023, Through October 31, 2023    Filed: 1/16/2024
  Reply In Support of Emergency Motion of Defendant Richard Dean to Replenish the Segregated Legal Fund    Filed: 1/15/2024
  Receiver's Response to Defendant R.D. Dean's Motion for Clarification    Filed: 1/9/2024
  Defendant Richard Dean's Objection and Motion to Quash Subpoena and Subpoena Duces Tecum to Non-Party Gable Gotwals    Filed: 1/8/2024
  Plaintiff's Joinder in Receiver's Objection to Dean Defendants' November Monthly Statements (Receivership Fees)    Filed: 1/5/2024
  Agreed Order Extending Deadlines for Receiver to Submit Responses to Def. Deans Emer Motion    Filed: 1/2/2024
  Receiver's Objection to the Third Interim App for Allow of Conp to S& J 08.01.23-10.31.23    Filed: 12/29/2023
  Plaintiff's Response to Defendant Richard Dale Dean's Emergency Motion to Replenish Segregated Legal Fund    Filed: 12/27/2023
  Plaintiff's Objection to Third Interim Application for Allowance of Compensation to Steptoe & Johnson for the Period August 1, 2023, Through October 31, 2023    Filed: 12/21/2023
  Notice of Hearing    Filed: 12/19/2023
  Order Authorizing Receiver's Second Interim Application for Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses for May-September 2023    Filed: 12/15/2023
  Receiver Eric Johnson's Operating Report for May-November 2023 [CJ-22-5066]    Filed: 12/15/2023
  Stipulated Protective Order    Filed: 12/15/2023
  Defendant Dean's October and November 2023 Periodic Sixty-Day Report and Transaction Description of Life Settlement Accounts [CJ-22-5066]    Filed: 12/11/2023
  Order on Defendant Dean's Second Interim Application for Allowance of Compensation to Steptoe & Johnson for Services Rendered and Reimbursement of Actual and Necessary Expenses for May through July 2023 [CJ-22-5066]    Filed: 12/11/2023
  Third Interim Application for Allowance of Compensation to Steptoe & Johnson for Services Rendered and Reimbursement of Actual and Necessary Expenses for August through October 2023 [CJ-22-5066]    Filed: 12/11/2023
  Receiver's Reply to Response of Defendant Dean's Objection to Receiver's Third Interim Application for Services and Necessary Expenses for May-Sep 2023 [CJ-22-5066]    Filed: 12/8/2023
  Defendant Dean's Reply in Support of Supplemental Interim Application for Allowance of Compensation to Crowe & Dunlevy for Services Rendered January through April 2023 [CJ-22-5066]    Filed: 12/8/2023
  Emergency Motion of Defendant Richard Dean to Replenish the Segregated Legal Fund [CJ-22-5066]    Filed: 12/8/2023
  Plaintiff's Reply to Defendants' Response In Opposition to Motion for Protective Order    Filed: 12/8/2023
  Plaintiff's Joinder in Receiver's Objection to Dean Defendants' October Monthly Statements (Receivership Fees)    Filed: 12/7/2023
  Receiver's Objection to Dean Defendants' October Monthly Statements [Receivership Fees] [CJ-22-5066]    Filed: 12/5/2023
  Interim Order Authorizing Payment Related to Dean Defendants' Eighth Monthly Statement of Defense Fees [CJ-22-5066]    Filed: 11/27/2023
  Interim Order Authorizing Payment Related to Dean Defendants' Eighth Monthly Statement of Defense Fees [CJ-22-5066]    Filed: 11/27/2023
  Notice of Submission of Defense Fees and Expenses Monthly Statements by Defendants Richard Dale Dean and DDI Advisory Group LLC    Filed: 11/20/2023
  Notice of Submission of Receivership Monthly Statements by Defendants Richard Dale Dean and DDI Advisory Group, LLC    Filed: 11/20/2023
  Response of Defendant Richard Dale Dean in Objection to Receiver's Third Interim Application for Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses for the Period of May 1, 2023, through September 30. 2023    Filed: 11/14/2023
  Response of Defendant Richard Dale Dean in Objection to Receiver's Third Interim Application for Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses for the Period of May 1, 2023, through September 30. 2023    Filed: 11/14/2023
  Receiver's Objection to Dean Defendants; September Monthly Statement (Receivership Fees)    Filed: 11/3/2023
  Notice of Hearing    Filed: 10/31/2023
  ODS' Objection to Supplemental Interim Application for Allowance of Compensation to Crowe & Dunlevy    Filed: 10/30/2023
  ODS' Objection to Receivership Monthly Statements of Defendants Richard Dale Dean and DDI Advisory Group, LLC    Filed: 10/30/2023
  Receiver's Third Interim Application for Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses for May-Sep 2023 [CJ-22-5066]    Filed: 10/27/2023
  Response in Opposition to Plaintiff's Motion for Protective Order and Brief in Support    Filed: 10/23/2023
  Defendants Dean and DDI Response in Opposition to ODS' Motion for Protective Order and Brief in Support [CJ-22-5066]    Filed: 10/23/2023
  Notice of Change of Hearing Date    Filed: 10/20/2023
  Notice of Submission of Receivership Monthly Statements by Defendants Richard Dale Dean and DDI Advisory Group, LLC    Filed: 10/20/2023
  Notice of Submissionof Defense Fees and Expenses Monthly Statements by Defendants Richard Dale Dean and DDI Advisory Group, LLC    Filed: 10/20/2023
  Order Authorizing Second Interim Application by Eric L. Johnson, Receiverm for Allowance of Compensation for Services Rendered and Reimbursement of Actual and Necessary Expenses for the Period of February 1, 2023 Through April 30,2023    Filed: 10/19/2023
  Second Motion to Extend Deadline for Receiver to Submit Third Interim Fee Application    Filed: 10/19/2023
  Agreed Order Extending Deadline for Receiver to Submit Third Interim Fee Application    Filed: 10/19/2023
  Agreed Order Granting Authority to Sell and/or Abandon Certain Personal Property (Derby Property)    Filed: 10/19/2023
  Supplemental Interim Application for Allowance of Compensation to C&D    Filed: 10/11/2023
  Def R. D. Dean's August and Sept. 2023 Periodic Sixty-day Report of Life Settlement Accounts    Filed: 10/11/2023
  Reply in Support of 2nd Interim App for Allowance of Compensation to Steptoe & Johnson for Services Rendered    Filed: 10/11/2023
  Interim Order Authorizing Payment Related to Dean Seventh Monthly Statement of Defense Fees     Filed: 10/4/2023
  Motion for Protective Order    Filed: 10/3/2023
  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
  Receiver's Objection to Interim Application for Allowance of Compensation to Steptoe & Johnson for May-Jul 2023    Filed: 9/1/2023
  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
  Receiver's Reply in Support of Receiver's Application to Employ Asset Servicing Group, LLC    Filed: 7/28/2023
  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
  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
  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
  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
  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
  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 Hearing    Filed: 7/10/2023
  Notice of Submission of Statements (June) of Defense Fees and Expenses by Richard Dale Dean and DDI Advisory Group, LLC    Filed: 7/10/2023
  Emergency Motion of Receiver for Order Authorizing the Employment of Asset Servicing Group LLC    Filed: 7/7/2023
  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
  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
  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
  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
  2md Interim Application by Eric L. Johnson, Receiver for Allowance of Compensation    Filed: 6/30/2023
  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
  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 Receivership Monthly Statements (March) by Defendants Richard Dale Dean and DDI Advisory Group, Inc.    Filed: 4/10/2023
  Notice of Submission of Statements (March) of Defense Fees and Expenses by Richard Dale Dean and DDI Advisory Group, LLC    Filed: 4/10/2023
  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 of Defendants Richard Dale Dean and DDI Advisory, LLC    Filed: 3/28/2023
  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
  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 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 Emil Arguelles as Attorney    Filed: 3/14/2023
  Order Authorizing Employment of Berkeley Research Group LLC as Accountant for Receiver    Filed: 3/14/2023
  Order Authorizing Employment of Jeff Bella as Broker    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
  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
  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 Notice of Intent to Terminate Leases    Filed: 2/3/2023
  Motion of Defendant Richard Dale Dean to Settle Journal Entry [CJ-22-5066]    Filed: 2/3/2023
  Receiver's Application to Employ Emil Arguelles as Attorney    Filed: 2/3/2023
  Receiver's Application to Employ Jeff Bella as Broker    Filed: 2/3/2023
  Receiver's Notice of Abandonment    Filed: 2/3/2023
  Receiver's Supplemental Disclosures    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
  Defendant J.M. Bogdahn’s Joinder to Motion to Dismiss Plaintiff’s Petition and Brief in Support [CJ-22-5066]    Filed: 11/16/2022
  Premier Marketing Management and Joshua Owen's Answer to Petition [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
  Order Freezing Assets, Order Prohibiting Disposition of Assets and Order Prohibiting Destruction or Disposition of Records [CJ-22-5066]    Filed: 10/14/2022
  Application for Emergency Order Freezing Assets and Other Relief [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