IN THE CIRCUIT COURT, SEVENTH JUDICIAL CIRCUIT
IN AND FOR ST. JOHNS COUNTY, FLORIDA
STATE OF FLORIDA DEPARTMENT OF INSURANCE,
Petitioner,
vs.
FUTURE FIRST FINANCIAL GROUP, INC. and
LIFE SETTLEMENT SERVICES CORP.,
Respondents.
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CASE NO. CA-02-1598
DIVISION 55
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Note:
Beginning with the 1/15/2004 Conservator's Quarterly Report to the Court,
we will now post documents in PDF format in addition to the current format. This is in order to facilitate printing.
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When you click on the PDF link to the right of the Document Name,
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08-09-2002
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Order Appointing Conservator
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08-13-2002
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Order Correcting Clerical Error
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08-30-2002
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Conservator's Motion for Approval of Payment of Bond
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09-04-2002
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Motion for Approval of Employment Agreements
(Between The Heritage Group Agency, Inc. and
the Conservator)
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09-04-2002
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Conservator's Motion for Approval of Secured Loan Transaction
for Funding of Premium Payments on Life Insurance Policies,
or, in the Alternative,
Motion for Authorization to File for Bankruptcy Protection
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09-05-2002
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Order Approving Payment of Bond
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09-05-2002
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Order Approving Secured Loan Transaction for Funding of
Premium Payments on Life Insurance Policies,
or, in the Alternative,
Motion for Authorization to File for Bankruptcy Protection
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09-09-2002
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Conservator's First Report to the Court
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09-12-2002
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Order Clarifying and Modifying Order Appointing Conservator
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09-19-2002
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Unopposed Motion for Approval of Employment Agreement
(Between the Conservator and Volpe, Bajalia, Wickes,
& Rogerson)
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09-20-2002
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Order Approving Employment Agreements
(Between The Heritage Group Agency, Inc. and
the Conservator)
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09-20-2002
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Order Approving Employment Agreement
(Between the Conservator and Volpe, Bajalia, Wickes,
& Rogerson)
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11-15-2002
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Verified Complaint
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11-21-2002 |
Temporary Injunction
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01-09-2003
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Emergency Motion to Approve Amended and Restated Credit Agreement
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01-11-2003
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Order Approving Amended and Restated Credit Agreement
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01-15-2003
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Conservator's Report to the Court
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01-21-2003
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Conservator's Motion to Extend Conservatorship
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03-06-2003
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Order on Confidential Settlement Agreements
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03-18-2003
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Order Appointing the Investor Steering Committee
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03-20-2003
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Solicitation by Christopher A. White, P.A.
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03-28-2003
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Order on Emergency Motion to Disqualify Counsel, to Enforce Conservatorship Order, and to Impose Sanctions
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03-28-2003
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Christopher A. White letter to agents and investors retracting solicitation
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04-15-2003
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Conservator's Quarterly Report to the Court
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05-01-2003
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Information for arrests of Randy E. Stelk, Francis X. Keaveney, II, Alan H. Anderson, and Charles R. Sussman
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05-23-2003
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Complaint and Demand for Jury Trial
(Conservator vs.
Commonwealth Management Group, LLC and The Stelk Family, LLC)
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07-08-2003
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Conservator's Motion to Approve Sale of Policy Portfolio
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07-11-2003
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Complaint and Demand for Jury Trial
(Conservator vs. Michael J. Duffy,
M.D.)
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07-22-2003
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Conservator's Quarterly Report to Court
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08-18-2003
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Order Approving Term Sheet for Sale of Direct Policies
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08-18-2003
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Order Approving Term Sheet for Sale of Irrevocable Policies
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10-15-2003
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Conservator's Quarterly Report to the Court
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11-11-2003
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Purchase Agreement
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11-26-2003
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Order Approving Sale of Portfolio Policies
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01-15-2004
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Conservator's Quarterly Report to Court
| PDF file for printing
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02-11-2004
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Order on Conservator's Motion for Order Establishing a Reserve,
Authorizing Claims Procedure, and Approving Form and Manner of Proof of Claim Form
| PDF
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03-03-2004
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Future First Investor Claim Form
| PDF
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03-03-2004
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Future First Trade Creditor Claim Form
| PDF
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03-30-2004
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Supplemental Verified Complaint
| PDF
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04-15-2004
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Conservator's Quarterly Report to Court
| PDF
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07-19-2004
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Conservator's Quarterly Report to Court
| PDF
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10-15-2004
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Conservator's Quarterly Report to Court
| PDF |
02-09-2005
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Conservator's Quarterly Report to Court
| PDF |
05-02-2005
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Conservator's Quarterly Report to Court
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PDF |
10-07-2005
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Conservator's Quarterly Report to Court
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PDF |
01-12-2006
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Conservator's Quarterly Report to Court
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PDF |
07-11-2006
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Conservator's Quarterly Report to Court
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PDF |
12-22-2006
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Conservator's Quarterly Report to Court
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PDF |
04-17-2007
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Conservator's Quarterly Report to Court
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PDF |
10-02-2007
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Conservator's Quarterly Report to Court
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PDF |
07-25-2008
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Conservator's Motion for Order Establishing a Third Distribution and Reserve
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PDF |
07-28-2008
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Conservator's Quarterly Report to Court
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PDF |
11-25-2008
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Order Approving Third Distribution
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PDF |
02-03-2009
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Conservator's Quarterly Report to Court
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PDF |
08-17-2009
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Conservator's Quarterly Report to Court
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PDF |
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DAVID M. LEVINE, CONSERVATOR FOR
FUTURE FIRST FINANCIAL GROUP, INC.
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| Miami Office |
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Special Claims Counsel |
Four Seasons Tower, 15th Floor
1441 Brickell Avenue
Miami, Fl 33131-3407 |
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John L. Brennan, III, Esq.
240 East 5th Avenue
Tallahassee, Fl 32303 |
Toll-Free Number
(866) 852-6746
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