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Here are the latest documents filed as of 08/01/2007.
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10/12/2007 215
ORDER; that Receiver's Motion To Approve Dispositionof Subsidiary Of Universal Express, Inc. is hereby granted to the extent set forth below. The Receiver shall be permitted to sell LE Found on the terms and conditions outlined in the Stock Repurchase Agreement and Bill of Sale dated as of September 6, 2007 between the Receiver and Angel Caclinero, Juan C. Gonzales, Jr. and Global Trucking Services, Inc. (Signed by Judge Gerard E. Lynch on 10/11/07) (pl) Modified on 10/12/2007 (Lancaster, Patricia). (Entered: 10/12/2007)
10/12/2007 214
ENDORSED LETTER addressed to Judge Gerard E. Lych from Judge Gerard E. Lynch dated 10/11/07 re:counsel for Dft. Mark S. Neuhaus requests that the court grant the removal of Lara Shalov Mehraban as attorney of record on this case as she is no longer an attorney with this firm. ENDORSEMENT: So Ordered. (Signed by Judge Gerard E. Lynch on 10/11/07) (pl) (Entered: 10/12/2007)
10/11/2007 213
MOTION for Lara Michelle Shalov to Withdraw as Attorney of Record for Mark S. Neuhaus. Document filed by Mark S. Neuhaus.(Stillman, Charles) (Entered: 10/11/2007)
10/11/2007 212
MEMO ENDORSEMENT denying 209 Motion to Stay. ENDORSEMENT: Denied. (Signed by Judge Gerard E. Lynch on 10/11/07) (tro) (Entered: 10/11/2007)
10/11/2007 211
DECLARATION of Arthur W. Tifford, Esq. in Support re: 209 MOTION to Stay re: 202 Memorandum & Opinion, Motion for Stay Proceedings or Adjourn October 12, 2007 Hearing and Motion for Leave to Withdraw.. Document filed by Richard A. Altomare, Chris G. Gunderson. (Tifford, Arthur) (Entered: 10/11/2007)
10/11/2007 210
NOTICE of of Filing Declaration of Arthur W. Tifford, Esq. in Support of Motion to Stay and Motion to Withdraw re: 209 MOTION to Stay re: 202 Memorandum & Opinion, Motion for Stay Proceedings or Adjourn October 12, 2007 Hearing and Motion for Leave to Withdraw.. Document filed by Richard A. Altomare, Chris G. Gunderson. (Attachments: # 1 Exhibit Declaration of Arthur W. Tifford, Esq.)(Tifford, Arthur) (Entered: 10/11/2007)
10/11/2007 209
MOTION to Stay re: 202 Memorandum & Opinion, Motion for Stay Proceedings or Adjourn October 12, 2007 Hearing and Motion for Leave to Withdraw. Document filed by Richard A. Altomare, Chris G. Gunderson.(Tifford, Arthur) (Entered: 10/11/2007)
10/5/2007 208
OPINION AND ORDER #95295; that the Court has received a letter from counsel for Sandhu, asking the Court to "consider recusing itself" based on the concern that threats attributed to Universal Express shareholders against the court-appointed Receiver in the case might "seep into the Court's evaluations as the trier of fact. Accordingly, as there is no reasonable basis to question the objectivity of the Court, the application is denied. (Signed by Judge Gerard E. Lynch on 10/4/07) (pl); Modified on 10/10/2007 (Wong, Benny). (Entered: 10/09/2007)
10/4/2007 Writ of Execution Issued as to Richard A. Altomare on 10/4/07 for Default Judgment, # 07,0605 in the amount of $ 1,419,025.00. (Signed by J. Michael McMahon, clerk on 10/4/07) (ml) (Entered: 10/04/2007)
9/28/2007 207
MOTION to Authorize Sale of Subsidiary of Universal Express Inc.. Document filed by Jane W. Moscowitz.(Hughes, Leslie) (Entered: 09/28/2007)
9/28/2007 206
SPECIAL MASTER'S REPORT. Covering Activities for dates of September 28, 2007. Document filed by Jane W. Moscowitz. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G)(Hughes, Leslie) (Entered: 09/28/2007)
9/10/2007 205
ORDER APPOINTING RECEIVER. Jane W. Moscowitz appointed Receiver. Ms. Moscowitz is appointed receiver to take custody, control and possession of the property and other assets of Universal Express as described in this order. (Signed by Judge Gerard E. Lynch on 9/10/07) (kco) (Entered: 09/11/2007)
9/6/2007 204
NOTICE of Filing of Stipulated Proposed Order. Document filed by U.S. Securities and Exchange Commission. (Attachments: # 1 Text of Proposed Order)(Lutz, Julie) (Entered: 09/06/2007)
9/4/2007 203
ORDER: For the reasons stated in the opinion of August 30, 2007, and upon due consideration of potential candidates, it is hereby ordered that Jane W. Moscowitz, of Miami, Florida be appointed receiver for Universal Express's actual financial State, to collect and conserve what assets the company has, and to report its findings to the Court. So Ordered. (Signed by Judge Gerard E. Lynch on 8/31/07) (js) (Entered: 09/05/2007)
8/31/2007 Set/Reset Hearings: Show Cause Hearing set for 10/12/2007 at 02:30 PM in Courtroom 6B, 500 Pearl Street, New York, NY 10007 before Judge Gerard E. Lynch. (db) (Entered: 08/31/2007)
8/31/2007 202
OPINION AND ORDER #95136: for reasons further set forth in said Order, the SEC's 189 MOTION to Appoint Receiver is GRANTED. This Court orders defendants Universal Express, Altomare and Gunderson to appear on 10/12/07 at 2:30 p.m. to show cause why they should not be held in contempt. (Signed by Judge Gerard E. Lynch on 8/30/07) (db) Modified on 9/5/2007 (Martin, Leslie). (Entered: 08/31/2007)
8/3/2007 201
OPINION AND ORDER # 95000 re: 190 MOTION to Dismiss Remaining Claims Against Universal Express, Altomare and Gunderson filed by U.S. Securities and Exchange Commission, 188 FIRST MOTION to Stay Proceedings Pending Appeal filed by Chris G. Gunderson, Richard A. Altomare, Universal Express, Inc., 183 MOTION Entitlement to Trial by Jury re: 182 Order. MOTION Entitlement to Trial by Jury re: 182 Order, filed by Chris G. Gunderson, Richard A. Altomare, Universal Express, Inc. Plaintiff's motion to dismiss without prejudice the fifth through tenth claims of the complaint as against these defendants (doc. #190) is GRANTED. Defendants' motion seeking a jury trial (doc. # 183) is DENIED as moot, without prejudice to reassertion if a trial becomes necessary. Defendants' motion to stay further proceedings pending appeal (doc. #188) is DENIED. So Ordered. (Signed by Judge Gerard E. Lynch on 8/3/07) (jco) Modified on 8/7/2007 (rw). (Entered: 08/06/2007)
8/1/2007 200
REPLY MEMORANDUM OF LAW in Support re: 191 MOTION for Sanctions and Entry of Contempt against Universal Express, Altomare and Gunderson., 189 MOTION to Appoint Receiver.. Document filed by U.S. Securities and Exchange Commission. (Attachments: # 1 Exhibit 1 Press Release 7/30/2007# 2 Exhibit 2 Notice of Lease Default)(Hughes, Leslie) (Entered: 08/01/2007)
