The court documents listed below are a matter of public record and have been posted in a PDF format for your convenience. Only documents of key importance have been posted. Not all court filings are listed on this website. Adobe Acrobat Reader is necessary to open the files below.
If you do not have Adobe Acrobat Reader®, click here to download.State Court Filings - Receivership CV2006-16822
- Court Order Appointing Receiver
- Petition to Set Receiver's Fees and Approve the Engagement of Simon Consulting, LLC and Guttilla & Murphy, PC
- Court Order Authorizing Petition No. 1
- Petition for Order Governing Administration of the Receivership
- Court Order Governing The Receivership, Petition No. 2
- Petition For Order Establishing A Document Depository
- Court Order Establishing A Document Depository, Petition No. 3
- Preliminary Report and Recommendations of the Receiver
- Court Order Granting Petition No. 4
- Preliminary Report of Peter S. Davis, Sources and Uses of Cash
- Receiver's Petition For Order Directing U.S. Bank To Turnover Receivership Assets and Records
- Court Order Granting Petition No. 5
- Stipulated Order RE: Petition No. 5, Fees and Expenses of U.S. Bank National Association, in its Capacity as Indenture Trustee and Escrow Agent
- Petition For Order Approving Fees and Costs Incurred by The Receiver and Guttilla Murphy Anderson, PC
- Court Order Granting Petition No. 6
- Petition For Order Approving Fees and Costs Incurred by the Receiver and Guttilla Murphy Anderson, PC
- Court Order Granting Petition No. 7
- Petition For Order Expanding Receivership to Place The Trend Group, Inc. Into Receivership
- Amended Order Appointing Receiver
- Petition For Order Approving Fees and Costs Incurred by the Receiver and Guttilla Murphy Anderson, PC
- Court Order Granting Petition No. 9
- Petition For Modification of Order, or, Alternatively, for Final Judgement and Authority to Appeal
- Petition For Order Approving Fees and Costs Incurred by the Receiver and Guttilla Murphy Anderson, PC
- Court Order Granting Petition No. 11
- Stipulated Supersedeas Bond
- Court Order Approving Supersedeas Bond
- Notice of Appeal
- Amended Notice of Appeal
- Petition For Order Approving Fees and Costs Incurred by the Receiver and Guttilla Murphy Anderson, PC
- Court Order Granting Petition No. 12
- Petition For Order Approving Fees and Costs Incurred by the Receiver, Guttilla Murphy Anderson, PC, A&A Investigations, LLC, and Cleveland Estes Avellone, PLLC
- Court Order Granting Petition No. 13
- Petition For Approval of Procedures for the Sale of Personal Property
- Court Order Approving Procedures for the Sale of Personal Property
- Petition For Order Approving Fees and Costs Incurred by the Receiver, Guttilla Murphy Anderson, PC, A&A Investigations, LLC, and Cleveland Estes Avellone, PLLC
- Motion for Order Approving Guttilla Murphy Anderson, PC's Revised Professional Fees
- Report Regarding Receivership Assets Managed by Crown Asset Management, LLC, and Recommendations of Receiver to Liquidate Trend Debt Portfolios
- Proposed Action: Crown Asset Management Analysis Report and Exhibits
- Court Order Granting Petition No. 16
- Opening Brief of Appellant Peter S. Davis, Court-Appointed Receiver
- Court Order Granting Petition No. 15
- Notice of Completed Sales of Receivership Assets
- Petition For Order Approving Fees and Costs Incurred by the Receiver, Guttilla Murphy Anderson, PC, A&A Investigations, LLC, and Cleveland Estes Avellone, PLLC
- Court Order Granting Petition No. 17
- Petition For Order Establishing Claims Adjudication Procedures
- Court Order Granting Petition No. 18
- Amended Court Order Granting Petition No. 18
- Motion For Order Approving Guttilla Murphy Anderson, PC's Revised Professional Fees
- Court Order Granting Petition No. 19 Re: Guttilla Murphy Anderson, PC's Fees
- Motion For Order Approving Receiver's Revised Fees
- Court Order Granting Petition No. 19 Re: Receiver's Fees
- Petition For Order Directing Payment of Receivership Assets to Harper Christian Dichter Graif, PC, Legal Counsel For Scott Bogue
- Court Order Granting Petition No. 20
- Petition For Order Approving Fees and Costs Incurred by the Receiver, Guttilla Murphy Anderson, PC, and A&A Investigations, LLC
- Court Order Granting Petition No. 21
- Petition For Approval to Initiate Lawsuit Against Jon Jeffrey Harris and Sound Bites Restaurant, LLC
- Court Order Granting Petition No. 22
- Report of Peter S. Davis, Sources and Uses of Cash Analysis
- Petition For Approval of the Receiver's Accounting from November 20, 2006 through December 31, 2007
- Court Order Granting Petition No. 23
- Notice of Hearing Regarding Claims Adjudication
- Petition For Order Approving Fees and Costs Incurred by the Receiver, Guttilla Murphy Anderson, PC, and A&A Investigations, LLC
- Amended Court Order Granting Petition No. 24
- Petition For Order Approving Settlement Agreement With Linda Jordan VanVranken
- Court Order Granting Petition No. 25
- Petition For Order Approving Fees and Costs Incurred by the Receiver, Guttilla Murphy Anderson, PC, and A&A Investigations, LLC
- Court Order Granting Petition No. 26
- Petition For Order Approving Settlement Agreements With Carmon Cook, Dwight Bailey, and Lyle and Ila Barger
- Court Order Granting Petition No. 27
- Petition For Order Approving Fees and Costs Incurred by the Receiver, Guttilla Murphy Anderson, PC, and A&A Investigations, LLC
- Court Order Granting Petition No. 28
- Motion For Order Approving Receiver's Revised Fees
- Court Order Approving Receiver's Revised Fees
- Petition For Approval to Initiate Lawsuit Against HPD
- Court Order Granting Petition No. 29
- Stipulation to Stay Adjudication of Claim of Armando and Giselle Navas Until a Decision in Davis v. Navas 1CA-CV 07-0546 is Made by the Arizona Court of Appeals
- Court Order Granting Stipulation to Stay Adjudication of Claim of Armando and Giselle Navas
- Notice of Filing Receiver's Claims Report
- Petition For Approval to Initiate Lawsuit Against Defendants Cecil Collier, Ruby Collier, Sara and Raymond Godleski, Rebecca Harter, Sharon Jankunas, Mary Ann Justin, Thomas Justin, Mackin Community Property Trust, Patrick Marshall, Jacqueline Parada, Laurie Spence, Brian Tully, Phillip Watters, Magnolia Williams, and Estate of Otis Greene
- Court Order Granting Petition No. 30
- Notice of Receiver's Response to Objections to Receiver's Claims Report
- Court Order Approving Claim Amounts in Trend Receivership
- Motion to Transfer Davis v. Collier, et al, to the Division of the Honorable A. Craig Blakey, II
- Court Order to Transfer Davis v. Collier, et al, to the Division of the Honorable A. Craig Blakey, II
- Petition For Order Approving Fees and Costs Incurred by the Receiver, Guttilla Murphy Anderson, PC, and A&A Investigations, LLC
- Court Order Granting Petition No. 31
- Petition For Order Approving Interim Distribution of Trend Receivership Assets
- Court Order Granting Petition No. 32
- Petition For Order Approving Fees and Costs Incurred by the Receiver and Guttilla Murphy Anderson, PC
- Court Order Granting Petition No. 33
- Petition For Order Approving Fees and Costs Incurred by the Receiver, Guttilla Murphy Anderson, PC, and A&A Investigations, LLC
- Court Order Granting Petition No. 34
- Petition For Order Approving Fees and Costs Incurred by the Receiver, Guttilla Murphy Anderson, PC, Cleveland Estes Avellone, PLLC, and Jennings Strouss & Salmon, PLC
- Court Order Granting Petition No. 35
- Petition For Order Authorizing Receiver to Initiate Lawsuit Against Defendants Titan Recovery Group, LLC, New Vision Financial, LLC, Front Line Assets, LLC, Frederick A. Howard and Jane Doe Howard
- Court Order Granting Petition No. 36
- Receiver's Motion For Order Releasing Supersedeas Bond Deposited by the Receiver with the Clerk of the Maricopa County Superior Court on June 27, 2007
- Court Order Directing the Clerk of the Maricopa County Superior Court to Release Supersedeas Bond to Receiver
- Petition For Order Approving Trend Investor Claims of Armando and Giselle Navas and Patricia Thomas and Order Approving Interim Distribution to Armando and Giselle Navas and Patricia Thomas
- Court Order Regarding Petition No. 37
- Petition For Order Approving Fees and Costs Incurred by the Receiver, Guttilla Murphy Anderson, PC, and Jennings Strouss & Salmon, PLC
- Court Order Regarding Petition No. 38
- Motion For Order Approving Receiver's Revised Fees Re: Petition No. 38
- Court Order Approving Receiver's Revised Fees Re: Petition No. 38
- Petition For Order Approving Settlement Agreements with Brian Tully and Sharon (Sanders) Jankunas
- Court Order Granting Petition No. 39
- Petition For Order Approving Fees and Costs Incurred by the Receiver, Guttilla Murphy Anderson, PC, A&A Investigations, LLC, and Jennings Strouss & Salmon, PLC
- Court Order Granting Petition No. 40
- Petition For Order Authorizing Receiver to Initiate Lawsuit Against James Eric Jordan, Sr., Jay Rudi Branch Jordan, Jane Doe Branch Jordan, James Eric Jordan, Jr., and Jane Doe Jordan
- Court Order Granting Petition No. 41
- Petition For Order Approving Settlement Agreements with Larry Beard, Michelle Evans, Joseph Giudice, Christopher Marx, Carson Shepard, and Kyle Wunderli
- Court Order Granting Petition No. 42
- Petition For Order Authorizing Receiver to Initiate Lawsuit Against Defendants
- Court Order Granting Petition No. 43
- Motion to Transfer Davis v. Titan Recovery Group, LLC, et al, to the Division of the Honorable A. Craig Blakey, II
- Court Order to Transfer Davis v. Titan Recovery Group, LLC, et al, to the Division of the Honorable A. Craig Blakey, II
- Motion to Transfer Davis v. Denson, et al, to the Division of the Honorable A. Craig Blakey, II
- Court Order to Transfer Davis v. Denson, et al, to the Division of the Honorable A. Craig Blakey, II
- Motion to Transfer Davis v. Jordan, et al, to the Division of the Honorable A. Craig Blakey, II
- Motion to Transfer Davis v. Advantage Longterm Care Planning, et al, to the Division of the Honorable A. Craig Blakey, II
- Court Order to Transfer Davis v. Advantage Longterm Care Planning, et al, to the Division of the Honorable A. Craig Blakey, II
- Notice of Intended Sale of 2004 Lincoln Navigator
- Default Judgment Against Defendant Magnolia Williams
- Default Judgment Against Defendant Jacqueline Parada
- Default Judgment Against Defendant Mary Ann Justin
- Default Judgment Against Defendant Thomas Justin
- Default Judgment Against Defendant Rebecca Harter
- Motion to Continue Case on the Active Calendar
- Order Continuing Case on the Active Calendar
- Petition For Order Approving Fees and Costs Incurred by the Receiver, Guttilla Murphy Anderson, PC, A&A Investigations, LLC, Cleveland Estes Avellone, PLLC, Jennings Strouss & Salmon, PLC, and Anderson & Nowak, PLC
- Court Order Granting Petition No. 44
- Petition For Order Approving Settlement Agreements with Dennis Drake, Roy Edwards and Edwards Insurance, Inc., Vic Jones, Robert and Tiffany Montgomery, and Walter Peck
- Court Order Granting Petition No. 45
- Petition For Order Approving Settlement Agreements with Patrick Marshall and Sharon Mackin/Mackin 1992 Community Property Trust
- Court Order Granting Petition No. 46
- Petition to Approve Settlement With Larry and Virginia Beard
- Court Order Granting Petition No. 47
- Motion to Modify Order Approving Claims and Order Approving First Interim Distribution Re: Petition Nos. 18 and 32
- Court Order Modifying Order Approving Claims and Order Approving First Interim Distribution Re: Petition Nos. 18 and 32
- Notice of Completed Sale of Lincoln Navigator
- Petition For Order Approving Trend Investor Claims of Armando and Giselle Navas
- Court Order Granting Petition No. 48
- Notice of Lodging Amended Order Re: Petition No. 48
- Amended Order Re: Petition No. 48
- Petition For Order Approving Fees and Costs Incurred by the Receiver, Guttilla Murphy Anderson, PC, Jennings Strouss & Salmon, PLC, and Anderson & Nowak, PLC
- Court Order Granting Petition No. 49
- Petition For Order Approving Settlement Agreement with Michelle Evans
- Court Order Granting Petition No. 50
- Petition For Order Approving Fees and Costs Incurred by the Receiver, Guttilla Murphy Anderson, PC, Cleveland Estes Avellone, PLLC, Jennings Strouss & Salmon, PLC, and Anderson & Nowak, PLC
- Motion For Order Approving Revised Professional Fees of Guttilla Murphy Anderson, PC, the Receiver, and Anderson & Nowak, PLC Re: Petition No. 51
- Court Order Granting Revised Petition No. 51
- Petition For Order Approving Settlement Agreement with Loren Denton
- Court Order Granting Petition No. 52
- Petition For Order Approving Fees and Costs Incurred by the Receiver, Guttilla Murphy Anderson, PC, Jennings Strouss & Salmon, PLC, and Anderson & Nowak, PLC
- Motion For Order Approving Revised Professional Fees of Guttilla Murphy Anderson, PC, the Receiver, and Anderson & Nowak, PLC Re: Petition No. 53
- Court Order Granting Revised Petition No. 53
- Petition For Order Approving Settlement Agreement with Pamela and Michael Wood and Pinnacle Financial & Insurance Group, Inc.
- Court Order Granting Petition No. 54
- Petition For Order Approving Receiver's Interim Report and Accounting of Trend Receivership
- Court Order Granting Petition No. 55
- Petition For Order Approving Fees and Costs Incurred by the Receiver, Guttilla Murphy Anderson, PC, Jennings Strouss & Salmon, PLC, and Anderson & Nowak, PLC
- Court Order Granting Petition No. 56
- Petition For Order Approving Fees and Costs Incurred by the Receiver, Guttilla Murphy Anderson, PC, Jennings Strouss & Salmon, PLC, and Anderson & Nowak, PLC
- Court Order Granting Petition No. 57
- Petition For Order Approving Settlement with David and Jacqueline Parada
- Court Order Granting Petition No. 58
- Notice of Satisfaction of Default Judgment Against Defendant Jacqueline Parada
- Notice of Recovery of Unearned Portion of Retainer Re: Petition No. 20
- Petition For Order Approving Settlement Agreement with Thomas and Mary Ann Justin
- Court Order Granting Petition No. 59
- Petition For Order Approving Fees and Costs Incurred by the Receiver, Guttilla Murphy Anderson, PC, Jennings Strouss & Salmon, PLC, and Anderson & Nowak, PLC
- Court Order Granting Petition No. 60
- Petition For Order Approving Settlement Agreement with Sarah and Raymond Godleski and Phil Watters
- Court Order Granting Petition No. 61
- Petition For Order Approving Fees and Costs Incurred by the Receiver, Guttilla Murphy Anderson, PC, Jennings Strouss & Salmon, PLC, and Anderson & Nowak, PLC
- Court Order Granting Petition No. 62
- Petition For Order Approving Settlement Agreement with Carlye Giannangelo
- Court Order Granting Petition No. 63
- Petition For Order Approving the Trend Investor Claim of Edward Cwiklik and Order Approving Interim Distribution to Edward Cwiklik
- Court Order Granting Petition No. 64
- Petition For Order Approving Fees and Costs Incurred by the Receiver, Guttilla Murphy Anderson, PC, and Anderson & Nowak, PLC
- Court Order Granting Petition No. 65
- Default Judgment Against Defendant Stacey Stimpson
- Default Judgment Against Defendant Brendan P. Davis
- Default Judgment Against Defendant Richard Lance Will
- Default Judgment Against Defendant Fixed Return Investments, LLC
- Default Judgment Against Defendant Advantage Longterm Care Planning
- Default Judgment Against Defendant Andrew Vassallo
- Default Judgment Against Defendant Jan Burleson
- Petition For Order Approving Settlement Agreements with Ruby Collier, Estate of Otis Greene, and Laurie Morentin
- Court Order Granting Petition No. 66
- Petition For Order Approving Fees and Costs Incurred by the Receiver, Guttilla Murphy Anderson, PC, and Anderson & Nowak, PLC
- Court Order Granting Petition No. 67
- Petition For Order Approving Fees and Costs Incurred by the Receiver, Guttilla Murphy Anderson, PC, and Anderson & Nowak, PLC
- Court Order Granting Petition No. 68
- Petition For Order Approving Settlement Agreement with Titan Recovery Group, LLC, New Vision Financial, LLC, Front Line Assets, LLC and Frederick A. Howard
- Court Order Granting Petition No. 69
- Petition For Order Authorizing Receiver to Initiate Lawsuit Against Gerald E. Partin and the Carl L. Partin Trust
- Court Order Granting Petition No. 70
- Petition For Order Approving Fees and Costs Incurred by the Receiver, Guttilla Murphy Anderson, PC, and Cleveland Estes Avellone, PLLC
- Court Order Granting Petition No. 71
- Petition For Order Approving Settlement Agreement with Scott Miller
- Default Judgment Against Defendant Robert D. Walker
- Default Judgment Against Defendants Mark and Tina Willis
- Court Order Granting Petition No. 72
- Petition For Order Approving Settlement Agreement with Lori Jordan
- Court Order Granting Petition No. 73
- Petition For Order Approving Fees and Costs Incurred by the Receiver and Guttilla Murphy Anderson, PC
- Court Order Granting Petition No. 74
- Petition For Order Approving Fees and Costs Incurred by the Receiver and Guttilla Murphy Anderson, PC
- Court Order Granting Petition No. 75
- Petition For Order Approving Settlement Agreement with Gerald Partin and Carl L. Partin Trust
- Court Order Granting Petition No. 76
- Petition For Order Approving Fees and Costs Incurred by the Receiver and Guttilla Murphy Anderson, PC
- Court Order Granting Petition No. 77
- Petition For Order Approving Settlement Agreement with Hunter Ed Denson and HPD
- Court Order Granting Petition No. 78
- Petition For Order Approving Fees and Costs Incurred by the Receiver and Guttilla Murphy Anderson, PC
- Court Order Granting Petition No. 79
- Petition For Order Authorizing Receiver to Sell Lot 12, Playa Agave Azul, Cabo San Lucas, Mexico Via a Public Auction and Employ Auctioneer
- Court Order Granting Petition No. 80
- Petition For Order Approving Second Interim Distribution of Trend Receivership Assets
- Court Order Granting Petition No. 81
- Petition For Order Approving Fees and Costs Incurred by the Receiver and Guttilla Murphy Anderson, PC
- Court Order Granting Petition No. 82
- Petition For Order Approving Fees and Costs Incurred by the Receiver and Guttilla Murphy Anderson, PC
- Court Order Granting Petition No. 83
- Petition For Order Approving Fees and Costs Incurred by the Receiver, Guttilla Murphy Anderson, PC, and Jennings Strouss & Salmon, PLC
- Court Order Granting Petition No. 84
- Petition For Order Approving Settlement Agreement Between the Receiver and Anna Marie Combs
- Court Order Granting Petition No. 85
- Petition For Order Approving Fees and Costs Incurred by the Receiver, Guttilla Murphy Anderson, PC, and Jennings Strouss & Salmon, PLC
- Court Order Granting Petition No. 86
- Petition For Order Approving the Accounting Report of Peter S. Davis, Receiver
- Court Order Granting Petition No. 87
- Petition For Order Approving Fees and Costs Incurred by the Receiver, Guttilla Murphy Anderson, PC, and Jennings Strouss & Salmon, PLC
- Court Order Granting Petition No. 88
- Notice of Completed Sale of Lot 12, Playa Agave Azul, Cabo San Lucas, Mexico
- Petition For Order Approving Fees and Costs Incurred by the Receiver and Guttilla Murphy Anderson, PC
- Court Order Granting Petition No. 89
- Petition For Order Approving Settlement Agreement Between the Receiver and Bret Davidson and Michael Drozen
- Court Order Granting Petition No. 90
- Judgment Against Richard and Maureen Martinez
- Petition For Order Approving Fees and Costs Incurred by the Receiver and Guttilla Murphy Anderson, PC
- Court Order Granting Petition No. 91
- Petition For Authority to File Lawsuit Against Michael Drozen
- Court Order Granting Petition No. 92
- Petition For Order Approving Fees and Costs Incurred by the Receiver, Guttilla Murphy Anderson, PC, and Jennings Strouss & Salmon, PLC
- Court Order Granting Petition No. 93
- Petition For Order Approving Fees and Costs Incurred by the Receiver, Guttilla Murphy Anderson, PC, and Jennings Strouss & Salmon, PLC
- Court Order Granting Petition No. 94
- Petition For Order Approving Fees and Costs Incurred by the Receiver and Guttilla Murphy Anderson, PC
- Court Order Granting Petition No. 95
- Petition For Order Approving Fees and Costs Incurred by the Receiver and Guttilla Murphy Anderson, PC
- Court Order Granting Petition No. 96
- Petition For Order Approving Settlement Agreement Between the Receiver and Richard and Maureen Martinez
- Court Order Granting Petition No. 97
- Petition For Order Approving Fees and Costs Incurred by the Receiver and Guttilla Murphy Anderson, PC
- Court Order Granting Petition No. 98
- Petition For Order Approving Settlement Agreement Between the Receiver and the Estate of Eric Jordan Sr., Jay Rudi Branch Jordan, and James E. Jordan
- Court Order Granting Petition No. 99
- Petition For Order Approving Fees and Costs Incurred by the Receiver and Guttilla Murphy Anderson, PC
- Court Order Granting Petition No. 100
- Petition For Order Approving Fees and Costs Incurred by the Receiver and Guttilla Murphy Anderson, PC
- Court Order Granting Petition No. 101
- Minute Entry Dismissing Case Against Advantage Longterm Care Planning, et al.
- Petition For Order Approving Fees and Costs Incurred by the Receiver and Guttilla Murphy Anderson, PC
- Court Order Granting Petition No. 102
- Petition For Order Approving Fees and Costs Incurred by the Receiver and Guttilla Murphy Anderson, PC
- Court Order Granting Petition No. 103
- Petition For Order Approving Second Settlement Agreement with Linda Jordan Van Vranken
- Court Order Granting Petition No. 104
- Petition For Order Approving Fees and Costs Incurred by the Receiver and Guttilla Murphy Anderson, PC
- Court Order Granting Petition No. 105