RECEIVERSHIP WEBSITE

UNITED STATES SECURITIES AND EXCHANGE COMMISSION

VS.

KENNETH R. PAYNE, ET AL.

UNITED STATES DISTRICT COURT

CAUSE NUMBER: IP00-1265 C-T/K

PLEADING INDEX


1.	Appearance (of Paul A. Montoya for SEC); August 10, 2000.
2.	Appearance (of Kara M. Washington for SEC); August 10, 2000.
3.	Appearance (of Jeannette L. Lewis for SEC); August 10, 2000.
4.	Summons in a Civil Case (to Heartland Financial Services, Inc.); August 10, 2000.
5.	Summons in a Civil Case (to JMS Investment Group, LLC); August 10, 2000.
6.	Summons in a Civil Case (to Johann M. Smith); August 10, 2000.
7.	Summons in a Civil Case (to Daniel G. Danker); August 10, 2000.
8.	Summons in a Civil Case (to Kenneth R. Payne); August 10, 2000.
9.	Summons in a Civil Case (to Constance Brooks-Kiefer); August 10, 2000.
10.	United States Securities and Exchange Commission's Complaint for Ex Parte Temporary Restraining Order, Orders of Preliminary and Permanent Injunction and other Equitable Relief; August 10, 2000.
11.	Declaration of Scott J. Hlvacek in Support of Plaintiff Securities and Exchange Commission's Motion for an Ex Parte Temporary Restraining Order and the Issuance of Preliminary and Permanent Injunctions; August 10, 2000.(SEE SEPARATE FILE)
12.	Motion for an Ex Parte Temporary Restraining Order and Other Ancillary Relief; August 10, 2000.
13.	Ex Parte Temporary Restraining Order; August 10, 2000.
14.	Order Preserving Funds and Other Assets; August 10, 2000.
15.	Memorandum in Support of Plaintiff's Motion for Temporary Restraining Order; August 10, 2000.
16.	Motion for an Order preserving Funds and other Assets and for an Order to Financial Institutions Freezing Accounts of Defendants; August 10, 2000.
17.	Motion for Appointment of Special Process Server; August 10, 2000.
18.	Motion for Expedited Discovery; August 10, 2000.
19.	Order (on Motion for Expedited Discovery); August 10, 2000.
20.	Order Appointing Special Process Servers; August 10, 2000.
21.	Order to Financial Institutions Freezing Accounts of Defendants; August 10, 2000.
22.	Agreed Order Appointing Receiver for Heartland Financial Services, Inc.; August 21, 2000.
23.	Motion of Receiver to Employ Accountants; August 24, 2000.
24.	Receiver's Motion for Authority to Liquidate Securities; August 24, 2000.
25.	Order Authorizing Receiver to Liquidate Securities Account; August 25, 2000.
26.	Order Authorizing Employment of Accountants for Receiver; August 25, 2000.
27.	Appearance (of Dennis Zahn for Johann M. Smith); August 30, 2000.
28.	Motion for Order Authorizing Employment of Kroger, Gardis & Regas as Counsel for Receiver; September 6, 2000.
29.	Order Authorizing Receiver to Employ the Law Firm of Kroger, Gardis & Regas as his Legal Counsel; September 7, 2000.
30.	Receivers Motion: 1) to Terminate Portions of Leasehold Space of Heartland Financial Services, Inc.; 2) to Engage Auctioneer; 3) to Conduct Auction Sale of Business Equipment and Office Furnishings of Heartland Financial Services, Inc.; September 8, 2000.
31.	Entry Granting Receivers Motion: 1) to Terminate Portions of Leasehold Space of Heartland Financial Services, Inc.; 2) to Engage Auctioneer; 3) to Conduct Auction Sale of Business Equipment and Office Furnishings of Heartland Financial Services, Inc.; September 11, 2000.
32.	Appearance (of Bill Bock for Receiver); September 13, 2000.
33.	Agreed Stipulation Between Receiver and Kenneth R. Payne for Receiver to take Possession of Certain Assets; September 15, 2000.
34.	Motion for Order Directing Turnover of Funds; September 20, 2000.
35.	Appearance (SDH); September 22, 2000.
36.	Notice of Deposition (of Ms. Shelby Soard); September 22, 2000.
37.	Subpoena in a Civil Case (to Ms. Shelby Soard); September 22, 2000.
38.	Notice of Deposition (to Ms. Kerri Gambert a.k.a. Vonda Gambert); September 22, 2000.
39.	Subpoena in a Civil Case (to Ms. Kerri Gambert a.k.a. Vonda Gambert); September 22, 2000.
40.	Notice of Deposition (to Valerie Cork); September 22, 2000.
41.	Subpoena in a Civil Case (to Valerie Cork); September 22, 2000.
42.	Order Directing Turnover of Funds to the Receiver; September 21, 2000.
43.	Subpoena Duces Tecum (to Bank One Indiana regarding Heartland Financial Services, Inc. account); September 29, 2000.
44.	Subpoena Duces Tecum (to Union Planters Bank regarding account of Kenneth R. Payne); September 29, 2000.
45.	Subpoena Duces Tecum (to Union Planters Bank regarding account of Lincoln Fidelity Escrow Services); September 29, 2000.
46.	Receivers Motion for Authority to Liquidate Public Partnership Units; October 2, 2000.
47.	Order Authorizing Receiver to Liquidate Public Partnership Units; October 3, 2000.
48.	Order to Vacate Preliminary Injunction Hearing for Defendant G. Danker; October 10, 2000.
49.	Second Motion for Order Directing Turnover of Funds; October 17, 2000.
50.	Receiver's Motion for Authority to take Possession of Assets of Charmar, Ltd.; October 19, 2000.
51.	Receiver's First Inventory and Appraisal; October 20, 2000.
	-Exhibit "A" (Kenneth Payne Assets)
	-Exhibit "B" (Daniel Danker Assets)
	-Exhibit "C" (Johann Smith Assets)
	-Exhibit "D" (Constance Brooks-Kiefer Assets)
	-Exhibit "E" (Heartland Companies Assets)
	-Exhibit "F" (Heartland Companies and Individual Defendants Assets Summary)
	-Exhibit "G" (Receivership Checking Account Summary)
	-Exhibit "H" (Liabilities of Heartland and JMS)
	-Exhibit "I" (Draft Preliminary Report from Birk, Gross, Bell and Coulter, P.C.)
52.	Supplemental Order Directing Turnover of Funds to the Receiver; October 23, 2000.
53.	Receiver's Motion to Substitute Exhibits to Receiver's First Inventory and Appraisal; October 25, 2000.
54.	Order Substituting Exhibits to Receivers First Inventory and Appraisal; October 25, 2000.
55.	Subpoena Duces Tecum (to Herb Eaton, c/o Dale Eikenberry); October 25, 2000.
56.	Subpoena Duces Tecum (to National City Bank); November 3, 2000.
57.	Subpoena (to John Wallace at People's Bank); November 8, 2000.
58.	Subpoena Duces Tecum (to Trident Securities); November 8, 2000.
59.	Subpoena Duces Tecum (to H & R Block Financial Advisors); November 8, 2000.
60.	Subpoena Duces Tecum (to Gaston Federal Bancorp); November 8, 2000.
61.	Subpoena Duces Tecum (to FFP Securities); November 8, 2000.
62.	Subpoena Duces Tecum (to Bay State Federal Savings Bank); November 8, 2000.
63.	Subpoena Duces Tecum (to Bank One Indiana, re: accounts of Daniel G. Danker); November 15, 2000.
64.	Subpoena Duces Tecum (to National City Bank re: accounts of Daniel G. Danker); November 15, 2000.
65.	Order of Permanent Injunction Against JMS Investment Group, LLC; November 16, 2000.
66.	Order of Permanent Injunction Against Johann M. Smith; November 16, 2000.
67.	Subpoena in a Civil Case (to CEDE & Co.); November 17, 2000.
68.	Receiver's Motion for Extension of Time to File Report of Acts and Transactions; November 20, 2000.
69.	Order Granting Receiver's Motion for Extension of Time to File Report of Acts and Transactions; November 21, 2000.
70.	Receiver's Second Motion for Extension of Time to File Report of Acts and Transactions; December 4, 2000.
71.	Order Granting Receiver's Second Motion for Extension of Time to File Report of Acts and Transactions; December 5, 2000.
72.	Receiver's First Report of Acts and Transactions; December 11, 2000.
73.	Subpoena Duces Tecum (to Sheila Marquis); December 12, 2000.
74.	Notice of Deposition (to Sheila Marquis); December 12, 2000.
75.	Entry of Default Against Defendant Daniel G. Danker; December 19, 2000.
76.	Receiver's Motion to Approve Settlement of Claims Against Certain Investors in the Heartland Companies who Received Payments in Excess of their Investments; December 20, 2000.
77.	Memorandum of Law in Support of Receiver's Motion to Approve Settlement of Claims Against Certain Investors in the Heartland Companies who Received Payments in Excess of their Investments; December 20, 2000.
78.	Receiver's Motion: 1) to Establish Bar Date; 2) to Establish Claims Filing Procedures; 3) to Establish Method for Providing Notice to Creditors; 4) to Establish Method for Calculation of Investor Claims; 4) for a Declaration of Administrative Consolidation of All of the Assets and Claims of the Heartland Companies; December 22, 2000.
79.	Notice of Hearing on Motion to Approve Settlement of Claims; December 22, 2000.
79a	Notice of Hearing on Motion to Approve Settlement of Claims; December 22, 2000.
80.	Order: 1) Establishing Bar Date; 2) Establishing Claims Filing Procedures; 3) Establishing a Method for Providing Notice to Creditors; 4) Establishing Method for Calculation of Investor Claims; 4) Administratively Consolidating the Assets and Claims of the Heartland Companies; December 26, 2000.
80a.	Affidavit of Service (on Notice of Deposition and Subpoena Duces Tecum to Sheila Marquis); December 26, 2000.
81.	Entry Approving Receiver's Motion to Approve Settlement of Claims Against Certain Investors in the Heartland Companies who Received Payments in Excess of their Investments; January 23, 2001.
82.	Subpoena Duces Tecum (to Bank One Indiana); January 30, 2001.
82a.	Subpoena Duces Tecum (to National City Bank); February 3, 2001
82b.	Subpoena Duces Tecum (to Union Planters Bank); February 3, 2001
83.	Subpoena Duces Tecum (to Retirement Accounts, Inc); February 7, 2001.
83a.	Entry Directing Further Proceedings; March 9, 2001.
84.	Receiver's Second Report of Acts and Transactions; March 12, 2001.
85.	Subpoena Duces Tecum (to Sharon Larson); March 14, 2001 .
86.	Subpoena Duces Tecum (to Norwest Mortgage, Inc.); March 14, 2001
87.	Subpoena in a Civil Case (to Trident Securities [Pershing Securities, Clearing Agent]; March 16, 2001.
88.	Subpoena in a Civil Case (to National City Bank); April 2, 2001.
89.	Subpoena in a Civil Case (to Bank One); April 2, 2001.
90.	Subpoena in a Civil Case (to National City Bank); April 2, 2001.
91.	Subpoena in a Civil Case (to People's Bank); April 2, 2001.
92.	Subpoena in a Civil Case (to People's Bank); April 2, 2001.
93.	Subpoena in a Civil Case (to Bank One); April 2, 2001.
94.	Subpoena in a Civil Case (to Bank One); April 2, 2001.
95.	Subpoena in a Civil Case (to Fifth Third Bank); April 30, 2001.
96.	Subpoena in a Civil Case (to FFP Securities); April 30, 2001.
97.	Subpoena in a Civil Case (to FSC Securities Corporation); April 30, 2001.
98.	Subpoena in a Civil Case (to Andover Brokerage, L.L.C.); April 30, 2001.
99.	Subpoena in a Civil Case (to Jonathan Roberts Financial Group, Inc.); April 30, 2001.
100.	Subpoena in a Civil Case (to Fifth Third Bank); April 30, 2001.
101.	Receiver's Second Motion for Order Directing Turnover of Funds; May 1, 2001.
101a.	Order Directing Turnover of Funds to Receiver; May 9, 2001.
102.	Motion for Interim Compensation and Reimbursement of Expenses by Birk Gross Bell & Coulter, as Accountants for the Receiver; May 11, 2001.
103.	First Motion for Interim Compensation of James A. Knauer, as Receiver; May 11, 2001.
104.	First Motion for Interim Compensation of Law Firm of Kroger, Gardis & Regas, L.L.P., as Attorneys for Receiver; May 11, 2001.
105.	Notice of Hearing on Motions for Interim Compensation; May 17, 2001.
106.	Receiver's Motion for Approval to Sell Coin Collection; May 29, 2001.
107.	Order Authorizing Payment of Receiver Fees; May 31, 2001.
108.	Order Authorizing Payment of Attorney's For Receiver; May 31, 2001.
109.	Order Authorizing Payment of Interim Compensation and Reimbursement of Expenses for Birk Gross Bell & Coulter as Accountants for the Receiver; May 31, 2001.
110.	Request for Entry of Default Against Defendant Kenneth R. Payne; May 31, 2001.
111.	Request for Entry of Default Against Defendant Heartland Financial Services, Inc.; May 31, 2001.
112.	Entry of Default Against Defendant Heartland Financial Services, Inc.; June 5, 2001.
113.	Entry of Default Against Defendant Kenneth R. Payne; June 5, 2001.
114.	Order Approving Sale of Coin Collection; May 30, 2001.
115.	Receiver's Disclosure and Request for Instructions; June 7, 2001.
116.	Receiver's Disclosure and Request for Instructions; June 11, 2001.
116a.	Subpoena Duces Tecum (to Alliance Capital Management Corporation): June 22, 2001.
116b.	Subpoena Duces Tecum (to Sun Trust Bank); June 22, 2001.
117.	Objection filed by Warners with Judge Tinder; June 28, 2001.
117a.	Objection filed by Julia Ritter; July 2, 2001.
118.	Receiver's Motion for Order Including the Assets of Kenneth Payne in the Receivership; July 3, 2001.
118a.	Objection filed by Joan Winngs; July 4, 2001.
119.	Entry on Receiver's Motion for Order including the Assets of Kenneth Payne in Receivership; July 5, 2001.
120.	Receiver's Motion for Authority to Sell Real Estate of Daniel Danker; August 1, 2001.
121.	Entry Granting Receiver's Motion for Authority to Sell Real Estate of Daniel Danker; August 2, 2001.
122.	Subpoena Duces Tecum (to ChaseMellon Shareholder Services, LLC); August 23, 2001.
123.	Entry of Appearance (of Linda M. Wagoner - for Kenneth R. Payne); August 31, 2001.
124.	Motion to Set Aside Default Judgment; August 31, 2001.
124a.	Entry Reassigning Magistrate Judge John D. Tinder, Judge, October 15, 2001; October 15, 2001.
124b.	United States Securities and Exchange Commission's Response to Defendant Kenneth Payne's Motion to Set Aside Default; September 14, 2001.
125.	Order Authorizing Payment of Fees to Attorneys for Receiver, Receiver and Receiver's Accounting Firm; September 18, 2001.
126.	Receiver's Motion for Allowance and Disallowance of Claims; November 28, 2001.
	- Exhibit "A"
	- Exhibit "B"
	- Exhibit "C"
	- Exhibit "D"
127.	Receiver's Motion to Make First Interim Distribution; November 28, 2001.
128.	Receiver's Third Report of Acts and Transactions; November 28, 2001.
129.	Receiver's Motion to Compensate Consulting Counsel; November 28, 2001.
130.	Application for Interim Compensation and Reimbursement of Expenses by Birk Gross Bell & Coulter, P.C., as Accountants for the Receiver; November 28, 2001.
131.	Second Motion for Interim Compensation of James A. Knauer; November 28, 2001.
132.	Second Motion for Interim Compensation of Law Firm of Kroger, Gardis & Regas, L.L.P., as Attorney's for Receiver; November 28, 2001.
	- Exhibit "A" - Part I
	- Exhibit "A" - Part II
133.	Notice of Hearing on Motions; November 29, 2001.
133a.	Motion for Order Directing Indiana Bureau of Motor Vehicles to Issue Repossession Titles (for Payne); December 6, 2001.
133b.	Motion for Order Directing Indiana Bureau of Motor Vehicles to Issue Repossession Titles (for Danker); December 6, 2001.
134.	Entry Granting Receiver's Motion to Compensate Consulting Counsel; December 18, 2001.
135.	Order Authorizing Payment of Interim Compensation for Birk, Gross, Bell and Coulter as Accountants for the Receiver; December 18, 2001.
136.	Order Authorizing Payment of Fees to Attorneys for Receiver; December 18, 2001.
137.	Order Authorizing Payment of Receiver Fees; December 18, 2001.
138.	Union Planters Bank, N.A.'s Withdrawal of Claim; December 18, 2001.
138a.	Entry on Defendant Payne's Motion to Set Aside Default; December 18, 2001.
139.	Notice of Filing of Receiver's Motion for Allowance and Disallowance of Claims; December 21, 2001.
140.	Certificate of Mailing; December 21, 2001.
141.	Motion to Reset Hearing; January 4, 2002.
142.	Order Granting Motion to Reset Hearing on Receiver's Motion for Allowance and Disallowance of Claims; January 8, 2002.
143.	Notice of Continuance of Hearing on Receiver's Motion for Allowance and Disallowance of Claims; January 8, 2002.
144.	Plaintiff's Notice of Change of Address (SEC); January 23, 2002.
144a.	United States' Response to Receiver's Motion for Disallowance of Proof of Claim of Internal Revenue Service; February 11, 2002.
145.	Motion to Reset Hearing; February 13, 2002.
146.	Order Denying Motion to Reset Hearing; February 14, 2002.
147.	Receiver's Motion to Supplement Claims Recommended for Allowance; February 15, 2002.
148.	Receiver's Motion for Allowance and Disallowance of Claims and Receiver's Motion to Supplement Claims Recommended for Allowance; February 15, 2002.
149.	Entry Approving Receiver's Motion to Make First Interim Distribution; February 15, 2002.
150.	Order Granting Motion for Authority to Enter into Settlement Agreement with Valerie Cork and Sell Vehicle by Auction; March 12, 2002.
151.	Motion to Intervene; March 21, 2002.
152.	Subpoena Duces Tecum (to First Indiana Bank); March 29, 2002.
152a.	Motion for Order Requiring the Indiana Bureau of Motor Vehicles to Issue Title in the Name of the Receiver; April 1, 2002.
152b.	Motion for Order Requiring the Indiana Bureau of Motor Vehicles to Issue Title in the Name of the Receiver; April 1, 2002.
153.	Order Granting Receiver's Motion for Order Requiring the Indiana Bureau of Motor Vehicles to Issue Title in the name of the Receiver; April 2, 2002.
154.	Subpoena Duces Tecum (to American National Insurance Company); April 4, 2002.
155.	United States Securities and Exchange Commission's Brief in Opposition to the Wildermuths' Motion to Intervene; April 8, 2002.
156.	Subpoena Duces Tecum (to Lincoln Federal Savings); June 10, 2002.
157.	Subpoena Duces Tecum (to Cheviot Building and Loan); June 10, 2002.
158.	Subpoena Duces Tecum (Mt. Washington S & L); June 10, 2002.
159.	Subpoena Duces Tecum (Home Loan Bank); June 10, 2002.
160.	Subpoena Duces Tecum (Home Bank); June 10, 2002.
161.	Subpoena Duces Tecum (to Home Loan Bank); June 10, 2002.
162.	Subpoena Duces Tecum (Union Federal); June 10, 2002.
163.	Subpoena Duces Tecum (Union Federal Bank); June 10, 2002.
164.	Subpoena Duces Tecum (Citizens Savings Bank); June 10, 2002.
165.	Subpoena Duces Tecum (Mooresville Savings); June 10, 2002.
166.	Subpoena Duces Tecum (Ripley Federal Savings); June 10, 2002.
167.	Subpoena Duces Tecum (First Federal Savings Bank); June 10, 2002.
168.	Subpoena Duces Tecum (to Derek Thacker); August 28, 2002.
169.	Notice of Deposition (of Derek Thacker); August 29, 2002.
170.	Subpoena Duces Tecum (to Union Federal Bank); September 10, 2002.
170a.	Subpoena Duces Tecum (to American National Insurance Company); October 18, 2002.
171.	Motion to Intervene of Agnes N. Conder For the Limited Purpose of Seeking Relief from Stay of Other Proceedings; November 7, 2002.
172.	Memorandum in Support of Motion to Intervene of Agnes N. Conder for the Limited Purpose of Seeking Relief from Stay of Other Proceedings; November 7, 2002.
173.	Agnes N. Conder's Motion for Relief from Stay of Other Proceedings; November 7, 2002.
174.	Memorandum in Support of Agnes N. Conder's Motion for Relief from Stay of Other Proceedings; November 7, 2002.
174a.	Motion to Intervene Denied; November 12, 2002.
175.	Appearance (of Max W. Hittle, Jr., Malcom C. Mallette, and Linda J. Cooley of Krieg DeVault, on behalf of Union Planters Bank); November 14, 2002.
176.	Petition for Provisional Leave to Intervene (of Union Planters Bank); November 14, 2002.
177.	Motion for Corrected Order Granting Motion for Order Directing Indiana Bureau of MOtor Vehicles to Issue a Repossession Title; December 4, 2002.
178.	Motion for Order Allowing Receiver to Sell Vehicle in Private Sale; December 5, 2002.
179.	Order Granting Motion for Order Directing Indiana Bureau of Motor Vehicles to Issue a Repossession Title; December 5, 2002.
180.	Order Allowing Receiver to Sell Vehicle in Private Sale; December 5, 2002.
180a.	Order Granting Withdrawal of Appearance; December 13, 2002.
181.	Response of Receiver to Agnes N. Conder's Motion for Relief from Stay of Other Proceedings and Motion to Intervene; December 18, 2002.
182.	Receiver's Motion to Make Second Interim Distribution; December 20, 2002.
183.	Entry Approving Receiver's Motion to Make Second Interim Distribution; December 20, 2002.
184.	Appearance on Behalf of Agnes N. Conder (Irwin B. Levin, Scott D. Gilchrist, and Eric S. Pavlack); December 20, 2002.
185.	Receiver's Motion to Modify Court's Order Authorizing Second Interim Distribution; January 16, 2003.
186.	Notice of Protective Order; January 21, 2003.
187.	Entry on Agnes Conder's Motion to Intervene and Union Planters Bank, N.A.'s Petition for Provisional Leave to Intervene; March 7, 2003.
188.	Receiver's Motion to Approve Settlement of Claim Against Derek Thacker; Mach 20, 2003.
189.	Order Granting Receiver's Motion to Approve Settlement of Claim Against Derek Thacker; March 24, 2003.
190.	Receiver's Motion for Order Authorizing the General Employment of J.A. Seales & Co. As Grenadian Counsel for Receiver; July 2, 2003.
191.	Receiver's Motion for Order Authorizing the General Employment of J.A. Seales & Co. As Grenadian Counsel for Receiver; July 2, 2003.
192.	Order Authorizing Employment of Grenadian Counsel for Receiver; July 7, 2003
193.	Receiver's Motion for Order Authorizing Sale of 1999 Millenim Pontoon Boat; July 21, 2003
194.	Entry Approving Receiver's Motion for Order Authorizing Sale of 1999 Millenium Pontoon Boat; July 22, 2003.
195.	Third Application for Interim Compensation and Reimbursement of Expenses by BGBC Partners, PC, as Accountants for the Receiver; December 22, 2003.
196.	Third Motion for Interim Compensation of James A. Knauer as Receiver; December 22, 2003.
197.	Third Motion for Interim Compensation of Law Firm of Kroger, Gardis & Regas, LLP, as Attorneys for Receiver; December 22, 2003.
	Exhibt A, part 1
	Exhibt A, part 2
	Exhibt A, part 3
198.	Receiver's Fourth Report of Acts and Transactions; December 22, 2003.
199.	Order for Hearing on 1) Third Motion for Interim Compensation of Law Firm of Kroger Gardis & Regas, LLP, as Attorneys for Receiver; 2) Application for Interim Compensation and Reimbursement of Expenses by BGBC Partners, PC, as Accountants for the Receiver, 3) Third Motion for Interim Compensation of James A. Knauer as Receiver; December 24, 2003.
199a.	Order (on withdraw of Linda Wagoner); January 5, 2004.
200.	Order Authorizing Third Payment of Fees to Receiver; January 16, 2004.
201.	Order Authorizing Third Payment of Interim Compensation for Birk Gross Bell & Coulter, P.C. as Accountants For the Receiver; January 16, 2004.
202.	Order Authorizing Third Payment of Fees to Attorneys for Receiver; January 16, 2004.
203.	Motion for Authority to Pay Costs of Tax Return Preparation; February 11, 2004. 2004.
204.	Entry on Receiver's Motion for Authority to Pay Costs of Tax Return Preparation; February 12, 2004. 2004.
205.	Receiver's Motion for Order Authorizing the Sale of Wave Runners; May 27, 2004.
206.	Entry Approving Receiver's Motion for Order Authorizing the Sale of Wave Runners; May 28, 2004.
207.	Notice of Withdrawal of Objection to Department of Treasury/Internal Revenue Service Claim and Allowance for the Agreed Amount; October 18, 2004.
208.	Entry Allowing Department of Treasury/Internal Revenue Service Claim for the Agreed Amount; October 19, 2004.
209.	Order; September 19, 2005.
210.	Receiver's Motion for Authority to Liquidate Public Partnership Units of PLM Investment Management, Inc.; May 9, 2006.
211.	Certificate of Mailing (to K. Payne on pldg 210); May 12, 2006.
	- Exhibit A
	- Exhibit B
212.	Receiver's Fifth Report of Acts and Transactions
	- Exhibit A
	- Exhibit B
213.	Fourth Motion for Interim Compensation Of James A. Knauer as Receiver; September 22, 2006.
	- Exhibit A
214.	Fourth Motion for Interim Compensation of Law Firm of Kroger Gardis & Regas, LLP, as Attorneys for Receiver; September 22, 2006.
	- Exhibit A
215.	Notice of Hearing on Fourth Motion for Interim Compensation of Law Firm of Kroger, Gardis & Regas, LLP as Attorneys for Receiver and Fourth Motion for Interim Compensation of James A. Knauer, as Receiver; October 6, 2006.
216.	Receivers Application for Fourth Interim Compensation and Reimbursement of Expenses for BGBC Partners, PC, as Accountants for the Receiver; December 29, 2006.
	- Exhibit A
	- Exhibit B
	- Exhibit C
217.	Notice of Hearing on Fourth Motion for Interim Compensation and Reimbursement of Expenses for BGBC Partners, PC, as Accountant for the Receiver; January 3, 2007.

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