Related Litigation

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Lawsuit: (click to view documents)	Status:	Last Update:
Receiver v. Dana B. Gould, et al.	Settled	June 8, 2007
Receiver v. Randall R. Kindlinger et al.	Settled	June 8, 2007
Receiver v. Sally Fonner	pending	March 6, 2006
Receiver v. Heidimarie Stanton	Dismissed	September 21, 2006
Receiver v. Kevin O'Keefe et al.	Settled	January 18, 2008
Receiver v. Michael Hardesty, Innovative Business Consulting, Inc., and Hatchlands Finance Ltd.	Settled	August 8, 2007
Receiver v. Matthew Johnson et al.	Settled	June 13, 2005
Receiver v. Christopher Dowdell	Summary Judgment	June 8, 2007
Receiver v. Arlene Schwandt	Settled	April 17, 2006
Receiver v. Werner Schwandt	Settled	April 10, 2006
Receiver v. Thomas Walker et al.	Settled	August 10, 2006
Receiver v. Karen Wells	Settled	June 13, 2005
Receiver v. Jack Dempsey et al.	Settled	December 17, 2004
In re Kenneth G. Mason	Closed	December 1, 2004
Receiver v. Earl Crowley et al.	Settled	November 19, 2004
Receiver v. Keswick Club, L.P. et al.	Consent judgment satisfied	April 27, 2004
Receiver v. Nona Pierce	Settled	December 9, 2004
Receiver v. Robert June Sr.	Consent Judgment	June 8, 2007
Receiver v. Michael Boyd	Confessed judgment satisfied	May 4, 2004
Receiver v. Virginia June	Settled	June 8, 2007
Receiver v. Timothy Pierce et al.	Summary judgment	November 19, 2004
Receiver v. Wicoff Overseas Corp.	Default judgment	October 13, 2003
Receiver v. David Dowdell et al.	Settled	July 28, 2004
Receiver v. John Doe	pending	June 30, 2003