Florida Case Hoffman v EMI Resort 11132009

Date Filed # Docket Text

03/03/2009 1 VERIFIED COMPLAINT and JURY TRIAL DEMAND against all defendants Filing fee $ 350.00. Receipt#: 996189, filed by Klaus Hofmann. (Exhibits attached)(nc) (Entered: 03/10/2009)

03/03/2009 2 PLAINTIFF'S and PROPOSED INTERVENORS' VERIFIED EMERGENCY EX PARTE MOTION for Temporary Restraining Order; Order to Show Cause why a Perliminary Injunction should not issue; Expedited Discovery and an Order Temporarirly Sealing the Court File, with Memormandum of Law In Support by Klaus Hofmann. (Exhibit attached) Responses due by 3/20/2009 (nc) . (Entered: 03/10/2009)

03/03/2009 3 MOTION to Intervene by Klaus Hofmann. (Attachments: # 1 part 2) (Exhibits attached) (nc). (Entered: 03/10/2009)

03/03/2009 4 ADDITIONAL DEFRAUDED PURCHASERS' MOTION to Intervene by Klaus Hofmann. (Attachments: # 1 part 2)(Exhibits attached)(nc) (Entered: 03/10/2009)

03/03/2009 5 ORDER granting 2 Plaintiff's Verified Emergency Ex Parte Motion for Temporary Restraining Order, Without Notice; Setting Hearing and Briefing Schedule. Signed by Judge Alan S. Gold on 3/3/2009. (nc) (Entered: 03/10/2009)

03/03/2009 Preliminary Injunction Hearing set for 3/16/2009 10:00 AM in Miami Division before Magistrate Judge Chris M. McAliley. (nc) (Entered: 03/10/2009)

03/03/2009 6 ORDER REFERRING MOTION: 4 MOTION to Intervene filed by Klaus Hofmann, 3 MOTION to Intervene filed by Klaus Hofmann Motions referred to Magistrate Judge Chris M. McAliley. Signed by Judge Alan S. Gold on 3/3/2009. (nc) (Entered: 03/10/2009)

03/04/2009 8 Summons Issued as to De Marchena Kaluche & Asociados, Enrique De Marchena. (nc) (Entered: 03/10/2009)

03/04/2009 9 Alias Summons Issued as to Sun Village Juan Dolio, Inc, Elliott Miches Holdings, Inc, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, Bertus Management, Inc. (nc) (Entered: 03/10/2009)

03/05/2009 7 Summons Issued as to 408 Cumberland Holdings, Inc, WWIN International LTD.,, De Marchena Kaluche & Asociados,

https://ecf.flsd.uscourts.gov/cgi-bin/show_doc.pl?caseid=332178&de_seq_num=47&dm_id=6111205&doc_num=1&pdf_header=2




https://ecf.flsd.uscourts.gov/doc1/05106335434










Enrique De Marchena, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc. (nc) (Entered: 03/10/2009)

03/06/2009 10 PLAINTIFF'S NOTICE of SERVICE by Klaus Hofmann (nc) (Entered: 03/10/2009)

03/06/2009 11 PLAINTIFF'S MOTION to Unseal the Record by Klaus Hofmann. (nc) (Entered: 03/10/2009)

03/06/2009 12 This document has been UNSEALED, but cannot be viewed until it is converted into an electronic image. UNSEALED see DE 27 . (nc) Modified on 3/11/2009 (nc). (Entered: 03/10/2009)

03/06/2009 13 This document has been UNSEALED, but cannot be viewed until it is converted into an electronic image. (nc) UNSEALED see DE 28 . Modified on 3/11/2009 (nc). (Entered: 03/10/2009)

03/06/2009 27 Minute Entry for proceedings held before Magistrate Judge Chris M. McAliley: Status Intervene Ex-Parte Hearing held on 3/6/2009. (Tape #09H-Sealed-18-1.) (nc)(previously filed as 12 sealed document) Modified on 3/11/2009 (nc). (Entered: 03/11/2009)

03/06/2009 28 Summons Issued as to EMI Management, Inc, 408 Cumberland Holdings, Inc, Orangeville Reservation Services, LTD, Cell Wave Networks, LTD.,, WWIN International LTD.,, Enrique De Marchena, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc. (nc) (previously filed as 13 sealed document) Modified on 3/11/2009 (nc). (Entered: 03/11/2009)

03/06/2009 29 PLAINTIFF'S NOTICE of Filing Injunction Bond by Klaus Hofmann (nc) (Entered: 03/11/2009)

03/09/2009 14 PLAINTIFF'S MOTION to Continue the Status Conference Hearing set for Friday, March 13, 2009 @ 2:00pm by Klaus Hofmann. Responses due by 3/26/2009 (nc) (Entered: 03/10/2009)

03/09/2009 15 PLAINTIFF'S NOTICE of Filing Affidavit of Hilda Piloto, Esq In Support of 14 MOTION to Continue Status Conference set for Friday, March 13, 2009 @ 2:00pm Hearing (Exhibits attached) (nc) (Entered: 03/10/2009)

03/09/2009 16 ORDER Following Status Conference and Granting 11 Motion to Unseal Case. Signed by Magistrate Judge Chris M.













McAliley on 3/9/2009. (Attachments: # 1 Sealed Docket Sheet) (nc) (Entered: 03/10/2009)

03/09/2009 Status Conference set for 3/13/2009 02:00 PM in Miami Division before Magistrate Judge Chris M. McAliley. (nc) (Entered: 03/10/2009)

03/09/2009 21 ORDER granting in part and denying in part 14 Motion to Continue Hearing. Plaintiff's counsel may appear by phone at the status conference. Signed by Magistrate Judge Chris M. McAliley on 3/9/2009. (wc) (Entered: 03/10/2009)

03/10/2009 17 NOTICE to Take Deposition of Michael Lawter and Tippy Tan Lawter by Klaus Hofmann.(Piloto, Hilda) (Entered: 03/10/2009)

03/10/2009 18 SUMMONS (Affidavit) Returned Executed by Klaus Hofmann. Michael Lawter served on 3/7/2009, answer due 3/27/2009. (Piloto, Hilda) (Entered: 03/10/2009)

03/10/2009 19 SUMMONS (Affidavit) Returned Executed by Klaus Hofmann. Tippy Tan Lawter served on 3/7/2009, answer due 3/27/2009. (Piloto, Hilda) (Entered: 03/10/2009)

03/10/2009 20 SUMMONS (Affidavit) Returned Executed by Klaus Hofmann. Net Wealth Navigators, LLC served on 3/6/2009, answer due 3/26/2009. (Piloto, Hilda) (Entered: 03/10/2009)

03/10/2009 22 SUPPLEMENT to 5 Order on Motion for Temporary Restraining Order, 16 Order on Motion to Unseal Case Memorandum of Law on Time Limits Set forth In Federal Rule of Civil Procedure 65 by Klaus Hofmann. (Piloto, Hilda) (Entered: 03/10/2009)

03/10/2009 23 NOTICE by Klaus Hofmann re 5 Order on Motion for Temporary Restraining Order of Filing Affidavit of Norman Sorensen As Required By the Court's March 3, 2009 Order (Piloto, Hilda) (Entered: 03/10/2009)

03/10/2009 24 NOTICE by Klaus Hofmann re 5 Order on Motion for Temporary Restraining Order of Filing Affidavit of Brent Goodrich as Required by Court's March 3, 2009 Order (Piloto, Hilda) (Entered: 03/10/2009)

03/10/2009 25 NOTICE by Klaus Hofmann re 5 Order on Motion for Temporary Restraining Order of Filing Affidavit of Klaus Hofmann in Accordance with Court's March 3, 2009 Order (Piloto, Hilda) (Entered: 03/10/2009)

















03/10/2009 26 NOTICE by Klaus Hofmann re 5 Order on Motion for Temporary Restraining Order of Filing Affidavit of Frank Orcino in Accordance with Court's March 3, 2009 Order (Piloto, Hilda) (Entered: 03/10/2009)

03/11/2009 30 SUMMONS (Affidavit) Returned Executed for Service Abroad by Sun Village Juan Dolio, Inc, Elliott Miches Holdings, Inc, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, Bertus Management, Inc, Cofresco Holdings, Inc, EMI Sun Village, Inc, EMI Cofresi Developments, Inc. Sun Village Juan Dolio, Inc served on 3/10/2009, answer due 6/8/2009; Elliott Miches Holdings, Inc served on 3/10/2009, answer due 6/8/2009; Elliott Regent Holdings, Inc served on 3/10/2009, answer due 6/8/2009; Elliott Toscana Holdings, Inc served on 3/10/2009, answer due 6/8/2009; Landmark Lending Corporation, served on 3/10/2009, answer due 6/8/2009; Bertus Management, Inc served on 3/10/2009, answer due 6/8/2009; Cofresco Holdings, Inc served on 3/10/2009, answer due 6/8/2009; EMI Sun Village, Inc served on 3/10/2009, answer due 6/8/2009; EMI Cofresi Developments, Inc served on 3/10/2009, answer due 6/8/2009. (Piloto, Hilda) (Entered: 03/11/2009)

03/11/2009 31 Case assigned to Paired Magistrate Judge Chris M. McAliley. (vp) (Entered: 03/11/2009)

03/11/2009 32 NOTICE of Attorney Appearance by Carlos Fernando Gonzalez on behalf of Klaus Hofmann (Attachments: # 1 Exhibit Schedule "A")(Gonzalez, Carlos) (Entered: 03/11/2009)

03/11/2009 33 NOTICE by Klaus Hofmann of Filing Order Dated March 6, 2009 from the Supreme Court of the Turks & Caicos Islands (Piloto, Hilda) (Entered: 03/11/2009)

03/11/2009 34 MEMORANDUM OF LAW re 16 Order on Motion to Unseal Case In Further Support of Motion to Intervene by Proposed Plaintiffs/Intervenors. (Gonzalez, Carlos) (Entered: 03/11/2009)

03/11/2009 35 Notice of Adoption by Klaus Hofmann Related document: 34 Memorandum of Law filed by Proposed Plaintiffs/Intervenors (Piloto, Hilda) (Entered: 03/11/2009)

03/12/2009 36 Statement of: RICO Case Statement Required by Local Rule 12.1 by Klaus Hofmann re 16 Order on Motion to Unseal Case. (Piloto, Hilda) (Entered: 03/12/2009)













03/12/2009 37 NOTICE of Attorney Appearance by Michael Diaz, Jr on behalf of Klaus Hofmann (Attachments: # 1 Exhibit SCHEDULE "A")(Diaz, Michael) (Entered: 03/12/2009)

03/12/2009 38 SUMMONS (Affidavit) Returned Executed for Service Abroad by Klaus Hofmann. Cofresi Developments, Inc served on 3/11/2009, answer due 6/9/2009. (Piloto, Hilda) (Entered: 03/12/2009)

03/12/2009 39 SUMMONS (Affidavit) Returned Executed for Service Abroad by Klaus Hofmann. Inmobiliaria Moncey, S.A., served on 3/11/2009, answer due 6/9/2009. (Piloto, Hilda) (Entered: 03/12/2009)

03/12/2009 40 SUMMONS (Affidavit) Returned Executed for Service Abroad by Klaus Hofmann. CCW Dominicana, S.A., served on 3/11/2009, answer due 6/9/2009. (Piloto, Hilda) (Entered: 03/12/2009)

03/12/2009 41 SUMMONS (Affidavit) Returned Executed for Service Abroad by Klaus Hofmann. Desarrollos Mirador Cofresi, S.A., served on 3/11/2009, answer due 6/9/2009. (Piloto, Hilda) (Entered: 03/12/2009)

03/12/2009 42 SUMMONS (Affidavit) Returned Executed for Service Abroad by Klaus Hofmann. De Marchena Kaluche & Asociados served on 3/11/2009, answer due 6/9/2009. (Piloto, Hilda) (Entered: 03/12/2009)

03/12/2009 43 Plaintiff's MOTION for Extension of Time to Complete Discovery for Preliminary Injunction Hearing, Plaintiff's MOTION to Continue Preliminary Injunction Hearing ( Responses due by 3/30/2009) by Klaus Hofmann. (Piloto, Hilda) (Entered: 03/12/2009)

03/12/2009 44 SUMMONS (Affidavit) Returned Executed for Service Abroad by Klaus Hofmann. HSV Holdings, S.A., served on 3/11/2009, answer due 6/9/2009. (Piloto, Hilda) (Entered: 03/12/2009)

03/12/2009 45 SUMMONS (Affidavit) Returned Executed for Service Abroad by Klaus Hofmann. Enrique De Marchena served on 3/11/2009, answer due 6/9/2009. (Piloto, Hilda) (Entered: 03/12/2009)

03/12/2009 46 SUMMONS (Affidavit) Returned Executed for Service Abroad by Klaus Hofmann. EMI Resorts, Inc served on 3/11/2009, answer due 6/9/2009. (Piloto, Hilda) (Entered:












03/12/2009)

03/12/2009 47 SUMMONS (Affidavit) Returned Executed for Service Abroad by Klaus Hofmann. Inmobiliaria Canadaigua, S.A., served on 3/11/2009, answer due 6/9/2009. (Piloto, Hilda) (Entered: 03/12/2009)

03/12/2009 48 SUMMONS (Affidavit) Returned Executed for Service Abroad by Klaus Hofmann. Villa Santa Ponca, S.A., served on 3/11/2009, answer due 6/9/2009. (Piloto, Hilda) (Entered: 03/12/2009)

03/12/2009 49 Defendant's MOTION for Bond Increase at March 16, 2009 Preliminary Injunction Hearing, Modify Pre-Hearing Briefing Schedule, Extending Pre-Hearing Deadlines and Rescheduling Preliminary Injunction Hearing and Unseal File and Supporting Memorandum of Law by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A., Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,. Responses due by 3/30/2009 (Bellido, Nelson) Modified on 3/13/2009 (vp). (Entered: 03/12/2009)

03/12/2009 50 SUMMONS (Affidavit) Returned Executed for Service Abroad by Klaus Hofmann. Tenedora HSV [BP], S.A., served on 3/11/2009, answer due 6/9/2009. (Piloto, Hilda) (Entered: 03/12/2009)

03/12/2009 51 SUMMONS (Affidavit) Returned Executed for Service Abroad by Klaus Hofmann. Promotora Xara, S.A., served on 3/11/2009, answer due 6/9/2009. (Piloto, Hilda) (Entered: 03/12/2009)






03/12/2009 52 SUMMONS (Affidavit) Returned Executed for Service Abroad by Klaus Hofmann. MPS LTD., S.A., served on 3/11/2009, answer due 6/9/2009. (Piloto, Hilda) (Entered: 03/12/2009)

03/12/2009 53 SUMMONS (Affidavit) Returned Executed for Service Abroad by Klaus Hofmann. Kahebrams, S.A., served on 3/11/2009, answer due 6/9/2009. (Piloto, Hilda) (Entered: 03/12/2009)

03/12/2009 54 SUMMONS (Affidavit) Returned Executed for Service Abroad by Klaus Hofmann. Inversiones Yubaso, S.A., served on 3/11/2009, answer due 6/9/2009. (Piloto, Hilda) (Entered: 03/12/2009)

03/12/2009 55 SUMMONS (Affidavit) Returned Executed for Service Abroad by Klaus Hofmann. Inversiones Aviati, S.A., served on 3/11/2009, answer due 6/9/2009. (Piloto, Hilda) (Entered: 03/12/2009)

03/12/2009 56 SUMMONS (Affidavit) Returned Executed for Service Abroad by Klaus Hofmann. Inmobiliaria Liros Del Tropico, S.A., served on 3/11/2009, answer due 6/9/2009. (Piloto, Hilda) (Entered: 03/12/2009)

03/12/2009 57 SUMMONS (Affidavit) Returned Executed for Service Abroad by Klaus Hofmann. HSV Hoteles De Operadora, S.A served on 3/11/2009, answer due 6/9/2009. (Piloto, Hilda) (Entered: 03/12/2009)

03/12/2009 58 SUMMONS (Affidavit) Returned Executed for Service Abroad by Klaus Hofmann. Frederick Elliott served on 3/12/2009, answer due 6/10/2009. (Piloto, Hilda) (Entered: 03/12/2009)

03/12/2009 59 SUMMONS (Affidavit) Returned Executed for Service Abroad by Klaus Hofmann. DCS Dominican Construction Services, S.A., served on 3/11/2009, answer due 6/9/2009. (Piloto, Hilda) (Entered: 03/12/2009)

03/12/2009 60 SUMMONS (Affidavit) Returned Executed for Service Abroad by Klaus Hofmann. Derek Elliott served on 3/12/2009, answer due 6/10/2009. (Piloto, Hilda) (Entered: 03/12/2009)

03/12/2009 61 OBJECTION To Intervention of Proposed Plaintiffs/Intervenors Based on Catledge Attempt to Mislead Investors and the Court by Susanne Sippel. (ail) (Entered: 03/13/2009)











03/12/2009 62 MOTION for Leave to Proceed in forma pauperis by Susanne Sippel. (ail) (Entered: 03/13/2009)

03/13/2009 63 Notice of Filing Correspondence. Signed by Magistrate Judge Chris M. McAliley on 3/13/2009. (lc1) (Entered: 03/13/2009)

03/13/2009 64 SUMMONS (Affidavit) Returned Executed for Service Abroad by Klaus Hofmann. (Piloto, Hilda) (Entered: 03/13/2009)

03/13/2009 65 Proposed MOTION to Strike 61 Response/Reply (Other) Sippel Objection by Proposed Plaintiffs/Intervenors. Responses due by 3/30/2009 (Gonzalez, Carlos) (Entered: 03/13/2009)





03/13/2009 70 RESPONSE in Opposition re 49 Defendant's MOTION for Bond Increase at March 16, 2009 Preliminary Injunction Hearing, Modify Pre-Hearing Briefing Schedule, Extending Pre-Hearing Deadlines and Rescheduling Preliminary Injunction Hearing and Unseal File and Supporting Memorandu filed by Klaus Hofmann. (Piloto, Hilda) (Entered: 03/13/2009)

03/13/2009 71 Notice of Adoption by Klaus Hofmann Related document: 65 Proposed MOTION to Strike 61 Response/Reply (Other) Sippel Objection filed by Proposed Plaintiffs/Intervenors (Piloto, Hilda) (Entered: 03/13/2009)




























03/13/2009 84 MOTION to Strike 63 Order Pullman Objection by Proposed Plaintiffs/Intervenors. Responses due by 3/30/2009 (Gonzalez, Carlos) (Entered: 03/13/2009)














03/13/2009 85 Notice of Adoption by Proposed Plaintiffs/Intervenors Related document: 70 Response in Opposition to Motion, filed by Klaus Hofmann (Attachments: # 1 Exhibit A)(Gonzalez, Carlos) (Entered: 03/13/2009)

03/13/2009 86 Minute Entry for proceedings held before Magistrate Judge Chris M. McAliley: Status Conference held on 3/13/2009. (Tape #09H-21-124 D:A:R:14:05:57.) (nf) (Entered: 03/16/2009)

03/16/2009 87 NOTICE by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A., of Filing (Attachments: # 1 Letter to Piloto dated 3-15-09)(Bellido, Nelson) (Entered: 03/16/2009)


03/16/2009 89 NOTICE by Klaus Hofmann re 65 Proposed MOTION to Strike 61 Response/Reply (Other) Sippel Objection, 84 MOTION to Strike 63 Order Pullman Objection, 85 Notice of Adoption of Filing Documents in Support of Motions to Strike Objections (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Piloto, Hilda) (Entered: 03/16/2009)


03/16/2009 91 SUMMONS (Affidavit) Returned Executed for Service Abroad by Klaus Hofmann. (Piloto, Hilda) (Entered:


















03/16/2009)

03/16/2009 92 Notice of Adoption by Klaus Hofmann Related document: 84 MOTION to Strike 63 Order Pullman Objection filed by Proposed Plaintiffs/Intervenors (Piloto, Hilda) (Entered: 03/16/2009)

03/16/2009 93 MOTION to Strike & Response to Plaintiff's Emergency Motion for Preliminary Injunction Hearing or in the Alternative to Extend Temporary Restraining Order by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,. Responses due by 4/2/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Bellido, Nelson) (Entered: 03/16/2009)

03/16/2009 94 EMERGENCY MOTION for Preliminary Injunction Hearing or, In the Alternative to Extend Temporary Restraining Order by Klaus Hofmann. (ail) (Entered: 03/17/2009)

03/17/2009 95 ORDER Declining To Extend Temporary Restraining Order and Requiring Full Briefing on Motions To Intervene. Signed by Magistrate Judge Chris M. McAliley on 3/17/2009. (lc1) (Entered: 03/17/2009)

03/17/2009 96 NOTICE by Klaus Hofmann of Filing Transcript of March 16, 2009 Status Conference (Attachments: # 1 Transcripts 03-16-09)(Piloto, Hilda) (Entered: 03/17/2009)

03/17/2009 97 TRANSCRIPT of Status Conference Hearing held on 3/13/09 before Magistrate Judge Chris M. McAliley. Court Reporter: Jerald Meyers, Phone: 954-431-4757. 1-66 pages. Transcript












may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 4/7/2009. Redacted Transcript Deadline set for 4/17/2009. Release of Transcript Restriction set for 6/15/2009. (Attachments: # 1 designation form)(nc) (Entered: 03/17/2009)

03/17/2009 98 ORDER DENYING 94 EMERGENCY MOTION for Hearing filed by Klaus Hofmann, DENYING AS MOOT 93 MOTION to Strike & Response to Plaintiff's Emergency Motion for Preliminary Injunction Hearing or in the Alternative to Extend Temporary Restraining Order; setting Status Conference for 3/24/09 at 2:00PM in Miami before Judge Alan S. Gold; consolidating this case with 09-20657 for the limited purpose of the 3/24/09 status conference and submissions related to a preliminary injunction hearing. Therefore, all future pleadings in 09-20657 related to a preliminary injunction shall be filed in 09-20526 and the parties in 09-20657 are instructed to appear at the 3/24/09 status conference regarding a preliminary injunction hearing. Signed by Judge Alan S. Gold on 3/17/2009. (wc) (Entered: 03/17/2009)

03/17/2009 Set/Reset Hearings: Status Conference set for 3/24/2009 02:00 PM in Miami Division before Judge Alan S. Gold. (See DE# 98 .)(wc) (Entered: 03/17/2009)

03/17/2009 99 NOTICE of Filing Correspondence in Further Support of 2 Emergency Motion for Temporary Restraining Order by Klaus Hofmann (Attachments: # 1 Exhibit A)(Gonzalez, Carlos) Modified text and link on 3/19/2009 (jc). (Entered: 03/17/2009)

03/17/2009 101 ORDER denying 94 MOTION for Hearing filed by Klaus Hofmann, denying as moot 93 MOTION to Strike & Response to Plaintiff's Emergency Motion for Preliminary Injunction Hearing or in the Alternative to Extend Temporary Restraining Order filed by 408 Cumberland Holdings, Inc, EMI Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Elliott Toscana Holdings, Inc, Villa Santa Ponca, S.A.,, Frederick Elliott, Tippy Tan Lawter, Enrique De Marchena, Bertus Management, Inc, EMI Resorts, Inc, EMI Resorts Management (S.V.G), Inc, EMI Management, Inc, De Marchena Kaluche & Asociados, Inmobiliaria Liros Del Tropico, S.A.,, WWIN International LTD.,, Elliott Miches Holdings, Inc, Elliott Regent Holdings, Inc, Promotora Xara,












S.A.,, Desarrollos Mirador Cofresi, S.A.,, Cell Wave Networks, LTD.,, Cofresi Developments, Inc, Landmark Lending Corporation,, Orangeville Reservation Services, LTD, MPS LTD., S.A.,, HSV Holdings, S.A.,, Inversiones Yubaso, S.A.,, Tenedora HSV [BP], S.A.,, CCW Dominicana, S.A.,, EMI Resorts Management, S.A., Inmobiliaria Canadaigua, S.A.,, Derek Elliott, Kahebrams, S.A.,, Cofresco Holdings, Inc, Michael Lawter, Net Wealth Navigators, LLC, HSV Hoteles De Operadora, S.A, EMI Sun Village, Inc, Sun Village Juan Dolio, Inc. Signed by Judge Alan S. Gold on 3/17/2009. (tb) (Entered: 03/18/2009)

03/17/2009 102 ORDER Setting Status Conference: Status Conference set for 3/24/2009 02:00 PM in Miami Division before Judge Alan S. Gold.. Signed by Judge Alan S. Gold on 3/17/2009. (tb) (Entered: 03/18/2009)

03/18/2009 100 ORDER SETTING PRELIMINARY INJUNCTION HEARING AND BRIEFING SCHEDULE ( Preliminary Injunction Hearing set for 4/1/2009 09:00 AM in Miami Division before Judge Alan S. Gold., Preliminary Injunction Hearing set for 4/2/2009 09:00 AM in Miami Division before Judge Alan S. Gold.); DENYING IN PART 2 EMERGENCY MOTION for Temporary Restraining Order filed by Klaus Hofmann. (See Order for full details.). Signed by Judge Alan S. Gold on 3/18/2009. (wc) (Entered: 03/18/2009)

03/18/2009 103 NOTICE OF UNAVAILABILITY by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A., for dates of 4/6/09 to 4/10/09 (Bellido,





Nelson) (Entered: 03/18/2009)

03/18/2009 105 TRANSCRIPT of Ex-Parte Unsealed Status Conference and Tro Hearing held on 3/6/09 before Magistrate Judge Chris M. McAliley. Court Reporter: Jerry Meyers, Phone: 954-431-4757. 1-56 pages. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 4/8/2009. Redacted Transcript Deadline set for 4/20/2009. Release of Transcript Restriction set for 6/16/2009. (Attachments: # 1 Designation Access Form)(hh) (Entered: 03/20/2009)

03/19/2009 104 NOTICE to Take Deposition of Michael Lawter and Tippy Tan Lawter by Klaus Hofmann.(Piloto, Hilda) (Entered: 03/19/2009)


03/20/2009 107 NOTICE by Klaus Hofmann Of Filing Affidavit of Thomas O'Hagan In Accordance With This Court's Order Dated March 18, 2009 (Attachments: # 1 Affidavit of Thomas O'Hagan)(Gonzalez, Carlos) (Entered: 03/20/2009)

03/20/2009 108 NOTICE by Klaus Hofmann of Filing Declaration of Gregory Clark In Accordance With This Court's Order Dated March 18, 2009 (Attachments: # 1 Affidavit of Gregory Clark)(Gonzalez, Carlos) (Entered: 03/20/2009)

03/20/2009 109 NOTICE by Klaus Hofmann Of Filing Declaration of Margaret Currie In Accordance With This Court's Order Dated March 18, 2009 (Attachments: # 1 Affidavit of Margaret Currie)(Gonzalez, Carlos) (Entered: 03/20/2009)

03/20/2009 110 NOTICE by Klaus Hofmann Of Filing Declaration of Levi Rogers In Accordance With This Court's Order Dated March 18, 2009 (Attachments: # 1 Affidavit of Levi Rogers)(Gonzalez, Carlos) (Entered: 03/20/2009)

03/20/2009 111 ENDORSED ORDER REFERRING Plaintiffs' Joint Emergency Motion to Compel Responses to Written Discovery, to Compel Appearance at Scheduled Depositions, and for Payment of Expenses (not yet docketed), filed on March 20, 2009, to Magistrate Judge Chris M. McAliley. As Judge Alan S. Gold is currently out of the District, this Order













is being entered by Judge Joan A. Lenard. Signed by Judge Joan A. Lenard on 3/20/2009. (lc2) (Entered: 03/20/2009)

03/20/2009 114 JOINT EMERGENCY MOTION to Compel Responses to Written Discovery, Appearance at Scheduled Depositions and for Payment of Expenses by Klaus Hofmann. Responses due by 4/6/2009 (tas) (Additional attachment(s) added on 3/23/2009: # 1 Certification of Emergency) (tas). (Entered: 03/23/2009)

03/22/2009 112 EMERGENCY MOTION for Protective Order and Incorporated Memorandum of Law by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,. (Attachments: # 1 Affidavit Affidavit of M. Lawter, # 2 Affidavit Affidavit of Tippy Tan Lawter)(Kennady, Marian) Modified text on 3/23/2009 (tas). (Entered: 03/22/2009)

03/23/2009 113 Clerks Notice of Docket Correction and Instruction to Filer re 112 MOTION for Protective Order filed by 408 Cumberland Holdings, Inc, EMI Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Elliott Toscana Holdings, Inc, Villa Santa Ponca, S.A.,, Frederick Elliott, Tippy Tan Lawter, Enrique De Marchena, Bertus Management, Inc, EMI Resorts, Inc, EMI Resorts Management (S.V.G), Inc, EMI Management, Inc, Inmobiliaria Liros Del Tropico, S.A.,, WWIN International LTD.,, Elliott Miches Holdings, Inc, Elliott Regent Holdings, Inc, Promotora Xara, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Cell Wave Networks, LTD.,, Cofresi Developments, Inc, Landmark Lending Corporation,, Orangeville Reservation Services, LTD, MPS LTD., S.A.,, HSV Holdings, S.A.,,







Inversiones Yubaso, S.A.,, Tenedora HSV [BP], S.A.,, CCW Dominicana, S.A.,, EMI Resorts Management, S.A., Inmobiliaria Canadaigua, S.A.,, Derek Elliott, Kahebrams, S.A.,, Cofresco Holdings, Inc, Michael Lawter, Net Wealth Navigators, LLC, HSV Hoteles De Operadora, S.A, EMI Sun Village, Inc, Sun Village Juan Dolio, Inc. Error - Emergency document filed electronically; Correction - Chambers contacted and docket text modified by Clerk. Instruction to filer - In the future, please file Emergency matters conventionally in accordance with CM/ECF Administrative Procedures. It is not necessary to refile this document. (tas) (Entered: 03/23/2009)

03/23/2009 115 ORDER REFERRING MOTION: 112 MOTION for Protective Order filed by 408 Cumberland Holdings, Inc, EMI Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Elliott Toscana Holdings, Inc, Villa Santa Ponca, S.A.,, Frederick Elliott, Tippy Tan Lawter, Enrique De Marchena, Bertus Management, Inc, EMI Resorts, Inc, EMI Resorts Management (S.V.G), Inc, EMI Management, Inc, Inmobiliaria Liros Del Tropico, S.A.,, WWIN International LTD.,, Elliott Miches Holdings, Inc, Elliott Regent Holdings, Inc, Promotora Xara, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Cell Wave Networks, LTD.,, Cofresi Developments, Inc, Landmark Lending Corporation,, Orangeville Reservation Services, LTD, MPS LTD., S.A.,, HSV Holdings, S.A.,, Inversiones Yubaso, S.A.,, Tenedora HSV [BP], S.A.,, CCW Dominicana, S.A.,, EMI Resorts Management, S.A., Inmobiliaria Canadaigua, S.A.,, Derek Elliott, Kahebrams, S.A.,, Cofresco Holdings, Inc, Michael Lawter, Net Wealth Navigators, LLC, HSV Hoteles De Operadora, S.A, EMI Sun Village, Inc, Sun Village Juan Dolio, Inc Motions referred to Magistrate Judge Chris M. McAliley. Signed by Judge Alan S. Gold on 3/23/2009. (dg) (Entered: 03/23/2009)

03/23/2009 116 NOTICE by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria




Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A., of Filing Order with attachments filed in the Supreme Court of the Turks & Caicos Islands on March 6, 2009 (Bellido, Nelson) (Entered: 03/23/2009)

03/23/2009 117 NOTICE by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A., of Filing Amended Writ of Summons filed in the Supreme Court of the Turks & Caicos Islands on March 4, 2009 (Bellido, Nelson) (Entered: 03/23/2009)

03/23/2009 118 ORDER Setting Hearing on Motion 112 MOTION for Protective Order, 114 MOTION to Compel Responses to Written Discovery, Appearance at Scheduled Depositions and for Payment of Expenses : Motion Hearing set for 3/24/2009 03:30 PM in Miami Division before Magistrate Judge Chris M. McAliley. Signed by Magistrate Judge Chris M. McAliley on 3/23/2009. (lc1) (Entered: 03/23/2009)


03/23/2009 120 Joint MOTION to Strike 119 Order / Non Party Declaration and Objection of Jamili ( Responses due by 4/9/2009), Joint








MOTION Order Directing Clerk Not To Accept Filings From Non-Parties by Klaus Hofmann. (Gonzalez, Carlos) (Entered: 03/23/2009)

03/23/2009 121 MOTION to Continue Preliminary Injunction Hearing by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,. Responses due by 4/9/2009 (Attachments: # 1 Exhibit Injunction Order of Turks & Caicos Islands, # 2 Exhibit Amended Writ of Summons Filed in Turks & Caicos Islands)(Kennady, Marian) (Entered: 03/23/2009)

03/23/2009 122 Summons Issued as to Orangeville Reservation Services, LTD. (tas) (Entered: 03/24/2009)

03/24/2009 123 NOTICE by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick






Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A., of Filing Declaration of Defendant Frederick Elliott (Bellido, Nelson) (Entered: 03/24/2009)

03/24/2009 124 TEXT Minute Entry for proceedings held before Judge Alan S. Gold: Status Conference held on 3/24/2009 pursuant to order 98 setting hearing to discuss scheduling and deadlines related to preliminary injunction hearing. Court Reporter: Joseph Millikan, Phone: 305-523-5588 (jh) (Entered: 03/24/2009)

03/24/2009 125 Minute Entry for proceedings held before Magistrate Judge Chris M. McAliley: Discovery Hearing held on 3/24/2009. Court Reporter: Judy Shelton, Phone: 305-523-5294 (Tape #09H-24-913 & 25-1 D:A:R:15:45:14.) (nf) (Entered: 03/25/2009)

03/24/2009 129 OMNIBUS ORDER Following Status Conference; MOTION to Continue Preliminary Injunction Hearing 121 is Denied in Part and Reserved in Part; Referral to Magistrate Judge Mcaliley of the 4 MOTION to Intervene is hereby VACATED. ( Preliminary Injunction Hearing set for 4/1/2009 08:45 AM before Judge Alan S. Gold., Preliminary Injunction Hearing set for 4/2/2009 08:30 AM before Judge Alan S. Gold) See Order for Details. Signed by Judge Alan S. Gold on 3/24/2009. (tas) (Entered: 03/25/2009)

03/25/2009 126 NOTICE to Take Deposition of Derek Elliott by Klaus Hofmann.(Piloto, Hilda) (Entered: 03/25/2009)

03/25/2009 127 NOTICE by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick








Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A., of Taking Deposition Duces Tecum of Plaintiff, Klaus Hofmann (Bellido, Nelson) (Entered: 03/25/2009)

03/25/2009 128 NOTICE by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A., Re-Notice of Taking Deposition Duces Tecum of Plaintiff, Klaus Hofmann (Bellido, Nelson) (Entered: 03/25/2009)

03/25/2009 130 ORDER Following Discovery Conference; granting in part 112 Motion for Protective Order; granting in part 114 Motion to Compel. (see order for details) Signed by Magistrate Judge Chris M. McAliley on 3/25/2009. (tas) (Entered: 03/26/2009)

03/26/2009 131 RESPONSE in Opposition re 2 MOTION for Temporary Restraining Order filed by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria







Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit)(Bellido, Nelson) (Entered: 03/26/2009)

03/27/2009 132 NOTICE by EMI Management, Inc, Elliott Miches Holdings, Inc, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, DCS Dominican Construction Services, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, 408 Cumberland Holdings, Inc, Bertus Management, Inc, CCW Dominicana, S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Cell Wave Networks, LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, EMI Resorts, Inc, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc re 131 Response in Opposition to Motion,,,, of Filing Declaration of Joaquin Dueans (Kennady, Marian) (Entered: 03/27/2009)

03/27/2009 133 Plaintiff's MOTION for Order to Show Cause, Plaintiff's MOTION to Strike 132 Notice (Other), Notice (Other), Notice (Other), 131 Response in Opposition to Motion,,,, ( Responses due by 4/13/2009) by Proposed Plaintiffs/Intervenors, Klaus Hofmann. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Hadaway, Brant) (Entered: 03/27/2009)

03/27/2009 134 NOTICE of Compliance by Klaus Hofmann re 130 Order on Motion for Protective Order, Order on Motion to Compel (Piloto, Hilda) (Entered: 03/27/2009)

03/27/2009 135 NOTICE of Compliance With Court's Order by EMI Management, Inc, Elliott Miches Holdings, Inc, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, DCS Dominican Construction Services, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, 408 Cumberland Holdings, Inc, Bertus Management, Inc, CCW Dominicana, S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Cell Wave Networks, LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, EMI Resorts, Inc, Frederick



















Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc re 130 Order on Motion for Protective Order, Order on Motion to Compel (Kennady, Marian) (Entered: 03/27/2009)

03/29/2009 136 NOTICE by Klaus Hofmann of Filing Transcript of Videotaped Deposition of Derek Elliott (Attachments: # 1 Deposition of Derek Elliott)(Gonzalez, Carlos) (Entered: 03/29/2009)

03/30/2009 137 SUMMONS (Affidavit) Returned Executed for Service Abroad by Klaus Hofmann. EMI Management, Inc served on 3/12/2009, answer due 6/10/2009. (Piloto, Hilda) (Entered: 03/30/2009)

03/30/2009 138 SUMMONS (Affidavit) Returned Executed for Service Abroad by Klaus Hofmann. 408 Cumberland Holdings, Inc served on 3/16/2009, answer due 6/15/2009. (Piloto, Hilda) (Entered: 03/30/2009)


03/30/2009 140 MOTION to Dismiss 1 Complaint on the Basis of Forum Non Conveniens and Incorporated Memorandum of Law by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,. Responses due by 4/16/2009 (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Bellido, Nelson) (Entered: 03/30/2009)












03/30/2009 141 MOTION to Strike 133 Plaintiff's MOTION for Order to Show CausePlaintiff's MOTION to Strike 132 Notice (Other), Notice (Other), Notice (Other), 131 Response in Opposition to Motion,,,,Plaintiff's MOTION to Strike 132 Notice (Other), Notice (Other), Notice (Other), 131 Response in Opposition to Motion,,,, the Declaration of Joaquin Duenas and for an Order to Show Cause for Sanctions by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,. Responses due by 4/16/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Bellido, Nelson) (Entered: 03/30/2009)

03/30/2009 142 MOTION to Dismiss 1 Complaint FOR LACK OF IMPROPER VENUE AND TO ENFORCE FOREIGN FORUM SELECTION AGREEMENT AND MEMORANDUM OF LAW by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick














Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,. Responses due by 4/16/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Bellido, Nelson) (Entered: 03/30/2009)

03/30/2009 143 MOTION to Strike Prohibition on Communication with Purchasers and Prospective Purchasers from Plaintiffs' Proposed Preliminary Injunction and Memorandum of Law by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,. Responses due by 4/16/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Bellido, Nelson) (Entered: 03/30/2009)

03/30/2009 144 NOTICE by Klaus Hofmann re 136 Notice (Other) of Filing Exhibits to Videotaped Deposition of Derek Elliott (Attachments: # 1 Exhibit 1 to 6 of the deposition of Derek Elliott, # 2 Exhibit 7 to 9 to the Deposition of Derek Elliott, # 3 Exhibit 10 to 15 to Deposition of Derek Elliott)(Gonzalez, Carlos) (Entered: 03/30/2009)

03/30/2009 145 MOTION to Dismiss for Lack of Jurisdiction 1 Complaint by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Villa Santa Ponca, S.A.,, DCS Dominican Construction Services, S.A.,, Elliott Regent Holdings, Inc,
















Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc. Responses due by 4/16/2009 (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Errata, # 5 Exhibit)(Bellido, Nelson) (Entered: 03/30/2009)



03/31/2009 148 NOTICE by Klaus Hofmann re 128 Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other) of Filing Supplemental Declaration of Levi Rogers (Attachments: # 1 Affidavit Levi Rogers, # 2 Exhibit A (Part 1), # 3 Exhibit A (part 2), # 4 Exhibit B, # 5 Exhibit C, # 6 Exhibit D)(Gonzalez, Carlos) (Entered: 03/31/2009)

03/31/2009 149 NOTICE by Klaus Hofmann Supplemental Declaration of Gregory Clark (Attachments: # 1 Affidavit Gregory Clark, # 2 Exhibit A and B, # 3 Exhibit C and D, # 4 Exhibit E and F, # 5 Exhibit G and H, # 6 Exhibit I and J, # 7 Exhibit K and L, # 8 Exhibit M, # 9 Exhibit N, # 10 Exhibit O and P, # 11 Exhibit Q and R, # 12 Exhibit S)(Gonzalez, Carlos) (Entered: 03/31/2009)

03/31/2009 150 NOTICE by Klaus Hofmann of Filing Supplemental Declaration of Thomas O'Hagan (Attachments: # 1 Affidavit Thomas O'Hagan, # 2 Exhibit A and B, # 3 Exhibit C (Part 1), # 4 Exhibit C (Part 2), # 5 Exhibit C (Part 3), # 6 Exhibit C (Part 4), # 7 Exhibit C (Part 5), # 8 Exhibit C (Part 6), # 9 Exhibit C (Part 7))(Gonzalez, Carlos) (Entered: 03/31/2009)

03/31/2009 151 NOTICE by Klaus Hofmann of Filing of Subsituted Declaration of Klaus Hofmann (Attachments: # 1 Affidavit of Klaus Hofmann and Exhibits)(Gonzalez, Carlos) (Entered: 03/31/2009)









































03/31/2009 152 REPLY to Response to Motion re 2 MOTION for Temporary Restraining Order In Further Support of Plaintiff's Motion for Preliminary Injunctive Relief filed by Klaus Hofmann. (Attachments: # 1 Exhibit Composite Exhibit "A", # 2 Exhibit Exhibit "B", # 3 Exhibit Exhibit C)(Hadaway, Brant) (Entered: 03/31/2009)

03/31/2009 153 NOTICE by Klaus Hofmann of Filing Corrected Declaration of Margaret Currie (Attachments: # 1 Affidavit Margaret Currie and Exhibit)(Gonzalez, Carlos) (Entered: 03/31/2009)

03/31/2009 154 NOTICE of Filing Correspondence received by Magistrate Judge Chris McAliley. (lc1) (Entered: 03/31/2009)

03/31/2009 155 SUPPLEMENT Memorandum and Opening Statement by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Bellido, Nelson) (Entered: 03/31/2009)

03/31/2009 156 Plaintiff's MOTION to Strike 145 MOTION to Dismiss for Lack of Jurisdiction 1 Complaint MOTION to Dismiss for Lack of Jurisdiction 1 Complaint MOTION to Dismiss for Lack of Jurisdiction 1 Complaint MOTION to Dismiss for Lack of Jurisdiction 1 Complaint MOTION to Dismiss for Lack of Jurisdiction 1 Complaint by Klaus Hofmann. Responses due by 4/17/2009 (Attachments: # 1 Exhibit A)(Piloto, Hilda) (Entered: 03/31/2009)

03/31/2009 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated






















Memorandum of Law by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,. Responses due by 4/17/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Martinez, Elio) (Entered: 03/31/2009)

03/31/2009 158 NOTICE by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A., of Filing Deposition Transcript of Klaus Hofmann dated March 28, 2009 (Bellido, Nelson) (Entered: 03/31/2009)

04/01/2009 159 JOINT NOTICE by Proposed Plaintiffs/Intervenors, Klaus Hofmann re 152 Reply to Response to Motion, of Filing







Supplemental Exhibits Regarding Forum Selection Issue (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Hadaway, Brant) Modified text on 4/2/2009 (tas). (Entered: 04/01/2009)

04/01/2009 160 ORDER re 133 MOTION to Strike and for Order to Show Cause; Argument on Motion 133 will be heard during the preliminary injunction hearing scheduled ofr 4/1/09 and 4/2/09. Signed by Judge Alan S. Gold on 3/31/2009. (tas) (Entered: 04/01/2009)

04/01/2009 161 TEXT Minute Entry for proceedings held before Judge Alan S. Gold: Evidentiary Motion Hearing held on 4/1/2009 (DAY 1) re 94 MOTION for Preliminary Injunction Hearing filed by Klaus Hofmann, 2 MOTION for Temporary Restraining Order and Preliminary Injunction filed by Klaus Hofmann. Witnesses: Thomas O'Hagan, Frank Orcino, Margaret Currie, Norman Allen Sorenson, Klaus Hofmann, Levi Rogers, Fely Jamyli, Jacqueline Pullman, and Susanne Sippel testified. Evidentiary hearing continued to 04/02/09 at 8:30 AM. Court Reporter: Joseph Millikan, Phone: 305-523-5588 (jh) Modified on 4/3/2009 to add text (jh). (Entered: 04/01/2009)

04/01/2009 162 MOTION for Extension of Time to File Response as to 1 Complaint by Frederick Elliott, Derek Elliott. (Attachments: # 1 Exhibit Proposed Order)(Kennady, Marian) (Entered: 04/01/2009)

04/01/2009 165 NOTICE of Intent to Appear at Preliminary Injunction Hearing by Susanne Sippel (tas) (Entered: 04/02/2009)

04/01/2009 166 NOTICE of Intent to Appear at Preliminary Injunction Hearing by Jaclinn Pullman (tas) (Entered: 04/02/2009)

04/02/2009 163 MOTION to Strike 159 Notice (Other) by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators,















LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,. Responses due by 4/20/2009 (Kennady, Marian) (Entered: 04/02/2009)

04/02/2009 164 NOTICE by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A., re 143 MOTION to Strike Prohibition on Communication with Purchasers and Prospective Purchasers from Plaintiffs' Proposed Preliminary Injunction and Memorandum of Law of Filing Substituted and Corrected Exhibits A and B (Bellido, Nelson) (Entered: 04/02/2009)

04/02/2009 167 TRANSCRIPT of discovery conference held on 03/24/09 before Magistrate Judge Chris M. McAliley. Court Reporter: Judy Shelton, Phone: 305-523-5294. 1-61 pages. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 4/23/2009. Redacted Transcript Deadline set for 5/4/2009. Release of Transcript Restriction set for 7/1/2009. (jsn) (Entered: 04/02/2009)

04/02/2009 168 RESPONSE in Opposition re 162 MOTION for Extension of Time to File Response as to 1 Complaint filed by Klaus Hofmann. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Piloto, Hilda) (Entered: 04/02/2009)










04/02/2009 169 ORDER Quashing Subpoenas; Holding Discovery in Abeyance. Signed by Judge Alan S. Gold on 4/2/2009. (tas) (Entered: 04/03/2009)

04/02/2009 171 TEXT Minute Entry for proceedings held before Judge Alan S. Gold: Evidentiary Motion Hearing held on 4/2/2009 (DAY 2) re 94 MOTION for Preliminary Injunction Hearing filed by Klaus Hofmann, 2 MOTION for Temporary Restraining Order and Preliminary Injunction filed by Klaus Hofmann. Witnesses: Norman Allen Sorenson, Levi Rogers, Gregory Clark, Frederick Elliott, and Conrad Griffiths testified. Evidentiary hearing continued to 04/09/2009 at 9:00 AM. Court Reporter: Joseph Millikan, Phone: 305-523-5588 (jh) (Entered: 04/03/2009)

04/03/2009 170 RESPONSE/REPLY to 156 Plaintiff's MOTION to Strike 145 MOTION to Dismiss for Lack of Jurisdiction 1 Complaint MOTION to Dismiss for Lack of Jurisdiction 1 Complaint MOTION to Dismiss for Lack of Jurisdiction 1 Complaint MOTION to Dismiss for Lack of JurisdictionPlaintiff's MOTION to Strike 145 MOTION to Dismiss for Lack of Jurisdiction 1 Complaint MOTION to Dismiss for Lack of Jurisdiction 1 Complaint MOTION to Dismiss for Lack of Jurisdiction 1 Complaint MOTION to Dismiss for Lack of Jurisdiction by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Kennady, Marian) (Entered: 04/03/2009)

04/03/2009 172 ORDER granting 162 Motion for Extension of Time to


















Respond of Frederick Elliott and Derek Elliott. Signed by Judge Alan S. Gold on 4/3/09. (jc) (Entered: 04/03/2009)

04/03/2009 178 NOTICE of Intent to Appear at Preliminary Injunction Hearing by Fely Jamili (jc) (Entered: 04/06/2009)

04/03/2009 179 ORDER FOLLOWING Preliminary Injunction Hearing. Hearing will be continued on 4/9/09 @ 9:00 am. Parties shall file supplemental brief by 4/7/09 @ 5:00 pm. Plaintiff's shall respond to DE # 157 by 5:00 pm on 4/7/09. Status conference scheduled for 4/3/09 @ 2:00 pm is hereby cancelled. Signed by Judge Alan S. Gold on 4/3/2009. (vp) (Entered: 04/06/2009)

04/04/2009 173 Defendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of Law by EMI Management, Inc, Inversiones Aviati, S.A.,, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, DCS Dominican Construction Services, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,. Responses due by 4/20/2009 (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit, # 11 Exhibit, # 12 Exhibit)(Burr, Scott) (Entered: 04/04/2009)

04/05/2009 174 TRANSCRIPT of Temporary Restraining Order held on 04.01.09 before Judge Alan S. Gold. Court Reporter: Joseph A. Millikan, Phone: 305-523-5588. 1-383 pages. Transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript


















Restriction. After that date it may be obtained through PACER. Redaction Request due 4/27/2009. Redacted Transcript Deadline set for 5/6/2009. Release of Transcript Restriction set for 7/6/2009. (jm) (Entered: 04/05/2009)

04/05/2009 175 TRANSCRIPT of Temporary Restraining Order held on 04.01.09 before Judge Alan S. Gold. Court Reporter: Joseph A. Millikan, Phone: 305-523-5588. 1-383 pages. Transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/27/2009. Redacted Transcript Deadline set for 5/6/2009. Release of Transcript Restriction set for 7/6/2009. (jm) (Duplicate of de# 174)Modified on 4/7/2009 (hh). (Entered: 04/05/2009)

04/05/2009 176 TRANSCRIPT of Temporary Restraining Order held on 04.02.09 before Judge Alan S. Gold. Court Reporter: Joseph A. Millikan, Phone: 305-523-5588. 1-280 pages. Transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/27/2009. Redacted Transcript Deadline set for 5/6/2009. Release of Transcript Restriction set for 7/6/2009. (jm) (Entered: 04/05/2009)

04/05/2009 177 TRANSCRIPT of Temporary Restraining Order held on 04.02.09 before Judge Alan S. Gold. Court Reporter: Joseph A. Millikan, Phone: 305-523-5588. 1-280 pages. Transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/27/2009. Redacted Transcript Deadline set for 5/6/2009. Release of Transcript Restriction set for 7/6/2009. (jm) (Duplicate of de#176) Modified on 4/7/2009 (hh). (Entered: 04/05/2009)

04/07/2009 180 NOTICE of Filing Correspondence. Signed by Magistrate Judge Chris McAliley on 4/7/2009. (lc1) (Entered: 04/07/2009)

04/07/2009 181 SUMMONS (Affidavit) Returned Executed by Klaus Hofmann. Orangeville Reservation Services, LTD served on 3/30/2009, answer due 4/20/2009. (Piloto, Hilda) (Entered: 04/07/2009)

04/07/2009 182 JOINT RESPONSE in Opposition re 173 Defendant's








MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of Law filed by Proposed Plaintiffs/Intervenors, Klaus Hofmann. (Attachments: # 1 Exhibit A - Declaration of Gilberto Mugarra, # 2 Exhibit B - Declaration of Rafael Morales, # 3 Exhibit 1 to Declaration of R. Morales - Confidentiality Agreement)(Hadaway, Brant) Modified text on 4/8/2009 (tas). (Entered: 04/07/2009)

04/07/2009 183 NOTICE by Proposed Plaintiffs/Intervenors, Klaus Hofmann OF FILING JOINT SUPPLEMENTAL BRIEF (Hadaway, Brant) (Entered: 04/07/2009)

04/07/2009 184 RESPONSE in Opposition re 2 MOTION for Temporary Restraining Order Supplemental Memorandum filed by EMI Management, Inc, Inversiones Aviati, S.A.,, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN














International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Victor Cabral, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,. (Kennady, Marian) (Entered: 04/07/2009)

04/07/2009 185 NOTICE by Proposed Plaintiffs/Intervenors, Klaus Hofmann re 183 Notice (Other) OF FILING EXHIBITS TO JOINT SUPPLEMENTAL BRIEF (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G-1, # 8 Exhibit G-2, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K, # 13 Exhibit L, # 14 Exhibit M)(Hadaway, Brant) (Entered: 04/07/2009)

04/07/2009 186 NOTICE by EMI Management, Inc, Inversiones Aviati, S.A.,, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A., of Filing Supplemental Declaration of Conrad Griffiths (Kennady, Marian) (Entered: 04/07/2009)

04/07/2009 187 NOTICE by EMI Management, Inc, Inversiones Aviati, S.A.,, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus



















Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A., of Filing Supplemental Authority in Support of Amended Motion to Compel Production of Privileged Documents, to Strike the Complaint and to Disqualify Counsel (Kennady, Marian) (Entered: 04/07/2009)

04/07/2009 188 Summons Issued as to Victor Cabral. (tas) (Entered: 04/08/2009)

04/08/2009 189 ORDER TO SHOW CAUSE AND REQUIRING SUPPLEMENTAL FILING plaintiffs are ordered to file no later than 7:00 AM on 4/9/2009 a statement and why they should not be sanctioned, see order for details. Signed by Judge Alan S. Gold on 4/8/2009. (jh) (Entered: 04/08/2009)

04/08/2009 190 NOTICE by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A., re 184 Response in Opposition to Motion,,,, of Filing Corrected Supplemental Memorandum In Opposition To Motion For A Preliminary Injunction (Burr, Scott) (Entered: 04/08/2009)





04/08/2009 191 MOTION to Strike References to Testimony of Derek Elliott in Plaintiff's Memoranda, Newly Produced Documentation and Supplemental Memorandum including Exhibits by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,. Responses due by 4/27/2009 (Kennady, Marian) (Entered: 04/08/2009)

04/08/2009 192 RESPONSE TO ORDER TO SHOW CAUSE by Klaus Hofmann. (Gonzalez, Carlos) (Entered: 04/08/2009)

04/09/2009 193 NOTICE by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Klaus Hofmann, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Susanne Sippel, DCS Dominican Construction Services, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, Jaclinn Pullman, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A., re 173 Defendant's MOTION to Amend/Correct 157 MOTION to






Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of Law filing deposition excerpts of Gregory Clark (Burr, Scott) (Entered: 04/09/2009)

04/09/2009 194 NOTICE by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, DCS Dominican Construction Services, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A., re 173 Defendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to Amend/Correct 157 MOTION











to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of Law Expert Legal Opinion of Attorney Rodriguez (Burr, Scott) (Entered: 04/09/2009)

04/09/2009 195 NOTICE by EMI Management, Inc, Proposed Plaintiffs/Intervenors, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, DCS Dominican Construction Services, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A., re 173 Defendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to










Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of Law Declaration of Susan Willie (Burr, Scott) (Entered: 04/09/2009)

04/09/2009 196 TRANSCRIPT of Oral Argument at Evidentiary Hearing on Temporary Restraining Order held on 04.09.09 before Judge Alan S. Gold. Court Reporter: Joseph A. Millikan, Phone: 305-523-5588. 1-57 pages. Transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/30/2009. Redacted Transcript Deadline set for 5/11/2009. Release of Transcript Restriction set for 7/8/2009. (jm) (Entered: 04/09/2009)

04/09/2009 197 STATUS REPORT Re: Turks & Caicos Proceedings by Klaus Hofmann. (Attachments: # 1 Exhibit "A")(Gonzalez, Carlos) (Entered: 04/09/2009)

04/09/2009 198 NOTICE by EMI Management, Inc, Inversiones Aviati, S.A.,, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, DCS Dominican Construction Services, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados,










Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A., re 173 Defendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of Law Declaration of Eliot Kaplan (Burr, Scott) (Entered: 04/09/2009)

04/09/2009 199 NOTICE by EMI Management, Inc, Inversiones Aviati, S.A.,, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, DCS Dominican Construction Services, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De










Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A., re 173 Defendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of Law Declaration of Mike Alder (Burr, Scott) (Entered: 04/09/2009)

04/09/2009 200 TEXT Minute Entry for proceedings held before Judge Alan S. Gold: Evidentiary Motion Hearing held on 4/9/2009 (DAY 3) and concluded re 94 MOTION for Hearing filed by Klaus Hofmann, 2 MOTION for Temporary Restraining Order filed by Klaus Hofmann. Court Reporter: Joseph Millikan, Phone: 305-523-5588 (jh) (Entered: 04/10/2009)

04/13/2009 201 REPLY to Response to Motion re 145 MOTION to Dismiss for Lack of Jurisdiction 1 Complaint MOTION to Dismiss for Lack of Jurisdiction 1 Complaint MOTION to Dismiss for Lack of Jurisdiction 1 Complaint MOTION to Dismiss for Lack of Jurisdiction 1 Complaint MOTION to Dismiss for Lack of Jurisdiction 1 Complaint filed by Klaus Hofmann. (Piloto, Hilda) (Entered: 04/13/2009)

04/13/2009 202 SUMMONS (Affidavit) Returned Executed for Service Abroad by Klaus Hofmann. WWIN International LTD., served on 3/30/2009, answer due 6/29/2009. (Piloto, Hilda) (Entered: 04/13/2009)



















04/13/2009 203 SUMMONS (Affidavit) Returned Executed for Service Abroad by Klaus Hofmann. EMI Resorts, Inc served on 3/30/2009, answer due 6/29/2009. (Piloto, Hilda) (Entered: 04/13/2009)

04/14/2009 204 REPLY to Response to Motion re 173 Defendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of Law filed by EMI Management, Inc, Inversiones Aviati, S.A.,, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, DCS Dominican Construction Services, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc,











Kahebrams, S.A.,. (Burr, Scott) (Entered: 04/14/2009)

04/15/2009 205 ORDER FOLLOWING PRELIMINARY INJUNCTION HEARING; REQUIRING STATUS UPDATE. Status Update to be filed by 4/20/09.. Signed by Judge Alan S. Gold on 4/15/2009. (vjk) (Entered: 04/15/2009)

04/15/2009 206 MOTION for Extension of Time to File Response as to 140 MOTION to Dismiss 1 Complaint on the Basis of Forum Non Conveniens and Incorporated Memorandum of Law MOTION to Dismiss 1 Complaint on the Basis of Forum Non Conveniens and Incorporated Memorandum of Law MOTION to Dismiss 1 Complaint on the Basis of Forum Non Conveniens and Incorporated Memorandum of Law MOTION to Dismiss 1 Complaint on the Basis of Forum Non Conveniens and Incorporated Memorandum of Law MOTION to Dismiss 1 Complaint on the Basis of Forum Non Conveniens and Incorporated Memorandum of Law, 142 MOTION to Dismiss 1 Complaint FOR LACK OF IMPROPER VENUE AND TO ENFORCE FOREIGN FORUM SELECTION AGREEMENT AND MEMORANDUM OF LAW MOTION to Dismiss 1 Complaint FOR LACK OF IMPROPER VENUE AND TO ENFORCE FOREIGN FORUM SELECTION AGREEMENT AND MEMORANDUM OF LAW MOTION to Dismiss 1 Complaint FOR LACK OF IMPROPER VENUE AND TO ENFORCE FOREIGN FORUM SELECTION AGREEMENT AND MEMORANDUM OF LAW MOTION to Dismiss 1 Complaint FOR LACK OF IMPROPER VENUE AND TO ENFORCE FOREIGN FORUM SELECTION AGREEMENT AND MEMORANDUM OF LAW MOTION to Dismiss 1 Complaint FOR LACK OF IMPROPER VENUE AND TO ENFORCE FOREIGN FORUM SELECTION AGREEMENT AND MEMORANDUM OF LAW MOTION to Dismiss 1 Complaint FOR LACK OF IMPROPER VENUE AND TO ENFORCE FOREIGN FORUM SELECTION AGREEMENT AND MEMORANDUM OF LAW, 145 MOTION to Dismiss for Lack of Jurisdiction 1 Complaint MOTION to Dismiss for Lack of Jurisdiction 1 Complaint MOTION to Dismiss for Lack of Jurisdiction 1 Complaint MOTION to Dismiss for Lack of Jurisdiction 1 Complaint MOTION to Dismiss for Lack of Jurisdiction 1 Complaint by Klaus Hofmann. (Attachments: # 1 Exhibit A)(Piloto, Hilda) (Entered: 04/15/2009)

04/15/2009 207 Defendant's MOTION to Dismiss 1 Complaint for Failure To State A RICO Claim by EMI Management, Inc, Inversiones

























Aviati, S.A.,, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, DCS Dominican Construction Services, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,. Responses due by 5/4/2009 (Burr, Scott) (Entered: 04/15/2009)

04/20/2009 208 STATUS REPORT filed by EMI Management, Inc, Inversiones Aviati, S.A.,, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, DCS Dominican Construction Services, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit)(Burr, Scott) (Entered: 04/20/2009)

04/20/2009 209 STATUS REPORT Re: DE-205 by Proposed










Plaintiffs/Intervenors, Klaus Hofmann. (Attachments: # 1 Exhibit Order of the TCI Court)(Hadaway, Brant) (Entered: 04/20/2009)

04/21/2009 210 NOTICE of Attorney Appearance by Kevin H. Fabrikant on behalf of Inversiones Aviati, S.A., (Fabrikant, Kevin) (Entered: 04/21/2009)

04/21/2009 211 MOTION to Dismiss 1 Complaint by Inversiones Aviati, S.A.,. Responses due by 5/8/2009 (Fabrikant, Kevin) (Entered: 04/21/2009)

04/21/2009 212 NOTICE of Attorney Appearance by Russell M. Hayson on behalf of Inversiones Aviati, S.A., (tb) (Entered: 04/22/2009)

04/21/2009 213 MOTION to Dismiss for Lack of Jurisdiction 1 Complaint by Inversiones Aviati, S.A.,. Responses due by 5/8/2009 (tb) (Entered: 04/22/2009)

04/21/2009 215 ORDER granting 206 Motion for Extension of Time to Respond to Motion. Signed by Judge Alan S. Gold on 4/21/2009. (ail) (Entered: 04/22/2009)

04/22/2009 214 NOTICE OF UNAVAILABILITY by Klaus Hofmann for dates of 08/18/09 - 08/23/09 (Piloto, Hilda) (Entered: 04/22/2009)

04/22/2009 216 MOTION to Strike 211 MOTION to Dismiss 1 Complaint, 213 MOTION to Dismiss for Lack of Jurisdiction 1 Complaint by Klaus Hofmann. Responses due by 5/11/2009 (Attachments: # 1 Exhibit A)(Piloto, Hilda) (Entered: 04/22/2009)

04/23/2009 217 Renewed MOTION for Temporary Restraining Order Preliminary Injunction, MOTION to Appoint Receiver by Klaus Hofmann. Responses due by 5/11/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(Piloto, Hilda) (Entered: 04/23/2009)

04/23/2009 218 Plaintiff's MOTION to Expedite Briefing Schedule for Renewed Motion for Temprorary Restraining Order, Preliminary Injunction and Appointment of a Receiver [D.E. 217] by Klaus Hofmann. (Attachments: # 1 Exhibit A)(Piloto, Hilda) (Entered: 04/23/2009)

04/23/2009 219 MOTION to Strike 208 Status Report,,,, and to Strike Pleadings ( Responses due by 5/11/2009), MOTION for Sanctions Pursuant to Court's Inherent Authority, 28 USC




























1927 and Fed R Civ P 11 by Aguilar Plaintiffs. (Diaz, Michael) (Entered: 04/23/2009)

04/24/2009 220 MOTION to Expedite Briefing Schedule on Motion to Strike Status Report, to Strike Defendants' Pleadings and for Sanctions Pursuant to The Court's Inherent Authority, Under 28 USC 1927 and/or Fed. R. Civ.P. 11 [DE-219] by Aguilar Plaintiffs. (Gonzalez, Carlos) (Entered: 04/24/2009)

04/24/2009 221 CERTIFICATE of Counsel re 219 MOTION to Strike 208 Status Report,,,, and to Strike Pleadings MOTION for Sanctions Pursuant to Court's Inherent Authority, 28 USC 1927 and Fed R Civ P 11 of Local Rule Compliance by Brant Collin Hadaway on behalf of Aguilar Plaintiffs (Hadaway, Brant) (Entered: 04/24/2009)

04/24/2009 222 OMNIBUS ORDER REGARDING PENDING MATTERS AND SETTING HEARINGS/DEADLINES, SEE ORDER FOR DETAILS Motion Hearing set for 5/12/2009 02:30 PM in Miami Division before Magistrate Judge Chris M. McAliley re 173 Defendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents and to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of Law filed by 408 Cumberland Holdings, Inc, EMI Cofresi Developments, Inc, Inmobiliaria Moncey, S.A., Elliott Toscana Holdings, Inc, Villa Santa Ponca, S.A., Frederick Elliott, Tippy Tan Lawter, Enrique De Marchena, Bertus Management, Inc, EMI Resorts, Inc, EMI Resorts Management (S.V.G), Inc, EMI Management, Inc, De Marchena Kaluche & Asociados, Inmobiliaria Liros Del Tropico, S.A., WWIN International LTD., Elliott Miches Holdings, Inc, Elliott Regent Holdings, Inc, Promotora Xara, S.A.,, Desarrollos Mirador Cofresi, S.A., Cell Wave Networks, LTD., Cofresi Developments, Inc, Landmark Lending Corporation, Orangeville Reservation Services, LTD, Inversiones Aviati, S.A., MPS LTD., S.A., HSV Holdings, S.A., DCS Dominican Construction Services, S.A., Inversiones Yubaso, S.A., Tenedora HSV [BP], S.A., CCW Dominicana, S.A.,, EMI Resorts Management, S.A., Inmobiliaria Canadaigua, S.A., Derek Elliott, Kahebrams, S.A.,, Cofresco Holdings, Inc, Michael Lawter, Net Wealth Navigators, LLC, HSV Hoteles De Operadora, S.A, EMI Sun Village, Inc, Sun Village Juan Dolio, Inc. MOTION HEARING set for 5/19/2009 02:00 PM in Miami Division before Judge Alan S. Gold. re 2 MOTION for Temporary Restraining Order filed by Klaus Hofmann. STRIKING 218










Plaintiff's MOTION to Expedite Briefing Schedule for Renewed Motion for Temprorary Restraining Order, Preliminary Injunction and Appointment of a Receiver [D.E. 217] filed by Klaus Hofmann, STRIKING 217 Renewed MOTION for Temporary Restraining Order Preliminary Injunction MOTION to Appoint Receiver filed by Klaus Hofmann.. Signed by Judge Alan S. Gold on 4/24/2009. (jh) Modified on 4/24/2009 (jh). (Entered: 04/24/2009)

04/27/2009 223 NOTICE of Filing Correspondence. (lc1) (Entered: 04/27/2009)

04/27/2009 224 ANSWER and Affirmative Defenses to Complaint by Inversiones Aviati, S.A.,.(Fabrikant, Kevin) (Entered: 04/27/2009)

04/27/2009 225 Plaintiff's MOTION for Leave to File Joint Motion for Clarification by Klaus Hofmann, Aguilar Plaintiffs. (Attachments: # 1 Plaintiffs' Joint Motion for Clarification)(Hadaway, Brant) (Entered: 04/27/2009)

04/28/2009 226 NOTICE by Klaus Hofmann, Aguilar Plaintiffs Of Filing Production Log of Documents Provided by Gregory Clark (Attachments: # 1 Exhibit Production Log of Gregory Clark Documents)(Hadaway, Brant) (Entered: 04/28/2009)

04/28/2009 227 ORDER granting 225 Joint Motion for Leave to File Joint Motion for Clarification ; clarifying Omnibus Order DE# 222 . (See Order for full details.) Signed by Judge Alan S. Gold on 4/28/2009. (wc) (Entered: 04/29/2009)

04/28/2009 231 Sealed Document. (igo) UNSEALED see DE 300 . Modified on 5/12/2009 (nc). (Entered: 04/30/2009)

04/28/2009 232 Sealed Document. (igo) UNSEALED see DE 301 . Modified on 5/12/2009 (nc). (Entered: 04/30/2009)

04/28/2009 300 UNSEALED PLAINTIFFS' JOINT MOTION for Leave to File Joint Motion for Recusal or Disqualification of Magistrate Judge Under Seal by Klaus Hofmann. (nc)(previously filed as 231 sealed document) Modified on 5/12/2009 (nc). (Entered: 05/12/2009)

04/28/2009 301 UNSEALED PLAINTIFFS' JOINT MOTION for Recusal or Disqualification of Magistrate Judge by Klaus Hofmann. (nc) (previously filed as 232 sealed document) Modified on 5/12/2009 (nc). (Entered: 05/12/2009)















04/29/2009 228 MOTION for Leave to File Motion for Clarification by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, DCS Dominican Construction Services, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,. (Attachments: # 1 Exhibit Proposed Motion for Clarification)(Burr, Scott) (Entered: 04/29/2009)

04/30/2009 229 RESPONSE in Opposition re 140 MOTION to Dismiss 1 Complaint on the Basis of Forum Non Conveniens and Incorporated Memorandum of Law MOTION to Dismiss 1 Complaint on the Basis of Forum Non Conveniens and Incorporated Memorandum of Law MOTION to Dismiss 1 Complaint on the Basis of Forum Non Conveniens and Incorporated Memorandum of Law MOTION to Dismiss 1 Complaint on the Basis of Forum Non Conveniens and Incorporated Memorandum of Law MOTION to Dismiss 1 Complaint on the Basis of Forum Non Conveniens and Incorporated Memorandum of Law filed by Klaus Hofmann. (Piloto, Hilda) (Entered: 04/30/2009)

04/30/2009 230 NOTICE by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco











Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A., of Filing Turks & Caicos Orders dated April 20, 2009 and April 23, 2009 (Concepcion, Carlos) (Entered: 04/30/2009)

04/30/2009 233 RESPONSE in Opposition re 142 MOTION to Dismiss 1 Complaint FOR LACK OF IMPROPER VENUE AND TO ENFORCE FOREIGN FORUM SELECTION AGREEMENT AND MEMORANDUM OF LAW MOTION to Dismiss 1 Complaint FOR LACK OF IMPROPER VENUE AND TO ENFORCE FOREIGN FORUM SELECTION AGREEMENT AND MEMORANDUM OF LAW MOTION to Dismiss 1 Complaint FOR LACK OF IMPROPER VENUE AND TO ENFORCE FOREIGN FORUM SELECTION AGREEMENT AND MEMORANDUM OF LAW MOTION to Dismiss 1 Complaint FOR LACK OF IMPROPER VENUE AND TO ENFORCE FOREIGN FORUM SELECTION AGREEMENT AND MEMORANDUM OF LAW MOTION to Dismiss 1 Complaint FOR LACK OF IMPROPER VENUE AND TO ENFORCE FOREIGN FORUM SELECTION AGREEMENT AND MEMORANDUM OF LAW MOTION to Dismiss 1 Complaint FOR LACK OF IMPROPER VENUE AND TO ENFORCE FOREIGN FORUM SELECTION AGREEMENT AND MEMORANDUM OF LAW filed by Klaus Hofmann. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Piloto, Hilda) (Entered: 04/30/2009)

04/30/2009 234 Plaintiff's MOTION for Leave to File Excess Pages for Reponse in Opposition to Motion to Dismiss for Lack of Personal Jurisdiction by Klaus Hofmann. (Attachments: # 1 Exhibit A)(Piloto, Hilda) (Entered: 04/30/2009)

04/30/2009 235 RESPONSE in Opposition re 145 MOTION to Dismiss for Lack of Jurisdiction 1 Complaint MOTION to Dismiss for Lack of Jurisdiction 1 Complaint MOTION to Dismiss for Lack of Jurisdiction 1 Complaint MOTION to Dismiss for Lack of Jurisdiction 1 Complaint MOTION to Dismiss for Lack of Jurisdiction 1 Complaint filed by Klaus Hofmann. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Piloto, Hilda)






















(Entered: 04/30/2009)

04/30/2009 236 Joint MOTION for Leave to File Respose to Defendants' Proposed Motion for Clarification [DE-228] by Klaus Hofmann, Aguilar Plaintiffs. (Attachments: # 1 Exhibit Proposed Joint Response re: [DE-228])(Hadaway, Brant) (Entered: 04/30/2009)

04/30/2009 237 ORDER denying as moot 220 Motion to Expedite. Signed by Judge Alan S. Gold on 4/30/2009. (tas) (Entered: 05/01/2009)

05/01/2009 238 ORDER re 232 Sealed Motion. Responses due by 5:00 p.m. on 5/4/2009. Signed by Magistrate Judge Chris M. McAliley on 05/01/09. (lc2) (Entered: 05/01/2009)

05/01/2009 239 NOTICE by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A., of Filing documents D001-D122 with respect to Plaintiff Hofmann pursuant to Omnibus Order [DE 222] (Attachments: # 1 Notice of Filing Part 2)(Concepcion, Carlos) (Entered: 05/01/2009)

05/01/2009 240 Plaintiff's MOTION for Extension of Time to File Response as to 207 Defendant's MOTION to Dismiss 1 Complaint for Failure To State A RICO ClaimDefendant's MOTION to Dismiss 1 Complaint for Failure To State A RICO ClaimDefendant's MOTION to Dismiss 1 Complaint for Failure To State A RICO ClaimDefendant's MOTION to Dismiss 1 Complaint for Failure To State A RICO ClaimDefendant's MOTION to Dismiss 1 Complaint for Failure To State A RICO Claim by Klaus Hofmann.















(Attachments: # 1 Exhibit A)(Piloto, Hilda) (Entered: 05/01/2009)

05/01/2009 241 NOTICE by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, DCS Dominican Construction Services, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A., of Filing Business Plan (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit)(Burr, Scott) (Entered: 05/01/2009)

05/01/2009 242 NOTICE by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, DCS Dominican Construction Services, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A., of Filing of Accounting (Attachments: # 1 Exhibit)(Burr, Scott) (Entered:












05/01/2009)

05/04/2009 243 NOTICE to Take Deposition of Derrick Elliott by Klaus Hofmann.(Davidson, Gary) (Entered: 05/04/2009)

05/04/2009 244 NOTICE to Take Deposition of Frederick Elliott by Klaus Hofmann.(Davidson, Gary) (Entered: 05/04/2009)

05/04/2009 245 NOTICE of Filing Correspondence. (lc2) (Entered: 05/04/2009)

05/04/2009 246 RESPONSE/REPLY Motion to Recuse and Disqualify Magistrate Judge by EMI Management, Inc, Inversiones Aviati, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Klaus Hofmann, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Inmobiliaria Moncey, S.A.,, Enrique De Marchena, EMI Resorts, Inc, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc. (Burr, Scott) (Entered: 05/04/2009)

05/04/2009 247 ORDER OF REFERRAL TO MAGISTRATE JUDGE re 232 Sealed Document, 231 Sealed Document. Signed by Judge Alan S. Gold on 5/4/2009. (wc) (Entered: 05/05/2009)

05/05/2009 248 STATUS Update Regarding Dominican Republic Proceedings and NOTICE by Aguilar Plaintiffs of Temporary Restraining Order entered in the Dominican Republic (Attachments: # 1 TRO Issued by Court in the Dominican Republic)(Hadaway, Brant) Modified text on 5/6/2009 (tas). (Entered: 05/05/2009)

05/05/2009 249 EMERGENCY MOTION for Protective Order Regarding The Elliott Depositions and Incorporated Memorandum of Law - Emergency by Frederick Elliott, Derek Elliott. (Martinez, Elio) Modified text on 5/6/2009 (tas). (Entered: 05/05/2009)

05/05/2009 250 ORDER REFERRING MOTION: 249 MOTION for Protective Order Regarding The Elliott Depositions and Incorporated Memorandum of Law - Emergency filed by Derek Elliott, Frederick Elliott Motions referred to Magistrate Judge Chris M. McAliley. Signed by Judge Alan S. Gold on 5/5/2009. (jh) (Entered: 05/05/2009)

05/05/2009 251 Second EMERGENCY MOTION for Protective Order And to












Continue The Elliott Depositions as a Result of Issuance of Tro in Dominican Republic and Incorporated Memorandum of Law - Emergency by Frederick Elliott, Derek Elliott. (Martinez, Elio) Modified text on 5/6/2009 (tas). (Entered: 05/05/2009)

05/06/2009 252 ORDER Denying 232 Plaintiffs' Joint Motion for Recusal or Disqualification; granting 231 Plaintiffs' Joint Motion for Leave to File Joint Motion for Recusal or Disqualification. Signed by Magistrate Judge Chris M. McAliley on 5/6/09. (lc2) (Entered: 05/06/2009)

05/06/2009 253 ORDER Setting Telephonic Conference: Conference set for 5/6/2009 03:30 PM before Magistrate Judge Chris M. McAliley. Please see Order for details. Signed by Magistrate Judge Chris M. McAliley on 5/6/09. (lc2) (Entered: 05/06/2009)

05/06/2009 254 ORDER CLARIFYING OMNIBUS ORDER [DE 222]; REFERRING DE 222 Paragraphs 5 and 6 TO MAGISTRATE JUDGE McALILEY; AMENDING DE 222 Paragraph 12; granting 228 Motion for Leave to File; granting 236 Motion for Leave to File ; setting Preliminary Injunction hearing for May 19, 2009 at 2:00 pm before Judge Alan S. Gold in Miami. Signed by Judge Alan S. Gold on 5/5/2009. (wc) (Entered: 05/06/2009)

05/06/2009 255 RESPONSE in Opposition re 249 MOTION for Protective Order Regarding The Elliott Depositions and Incorporated Memorandum of Law - Emergency filed by Klaus Hofmann, Aguilar Plaintiffs. (Attachments: # 1 Exhibit A - Fred Elliott Email)(Hadaway, Brant) (Entered: 05/06/2009)

05/06/2009 256 RESPONSE in Opposition re 251 Second MOTION for Protective Order And to Continue The Elliott Depositions as a Result of Issuance of Tro in Dominican Republic and Incorporated Memorandum of Law - Emergency filed by Klaus Hofmann, Aguilar Plaintiffs. (Hadaway, Brant) (Entered: 05/06/2009)

05/06/2009 257 ORDER denying 251 Motion for Protective Order. Signed by Judge Alan S. Gold on 5/6/2009. (jh) (Entered: 05/06/2009)

05/06/2009 258 Second MOTION for Protective Order Defendants' Amended Second Emergency Motion for Protective Order and to Continue the Elliott Depositions as a Result of Issuance of TRO in Dominican Republic and Memorandum of Law by














EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,. (Martinez, Elio) (Entered: 05/06/2009)

05/06/2009 259 Clerks Notice of Docket Correction and Instruction to Filer re 249 MOTION for Protective Order Regarding The Elliott Depositions and Incorporated Memorandum of Law - Emergency filed by Derek Elliott, Frederick Elliott. Error - Emergency document filed electronically; Correction - Chambers contacted and docket text modified by Clerk. Instruction to filer - In the future, please file Emergency matters conventionally in accordance with CM/ECF Administrative Procedures. It is not necessary to refile this document. (tas) (Entered: 05/06/2009)

05/06/2009 260 Clerks Notice of Docket Correction and Instruction to Filer re 251 Second MOTION for Protective Order And to Continue The Elliott Depositions as a Result of Issuance of Tro in Dominican Republic and Incorporated Memorandum of Law - Emergency filed by Derek Elliott, Frederick Elliott. Error - Emergency document filed electronically; Correction - Chambers contacted and docket text modified by Clerk. Instruction to filer - In the future, please file Emergency matters conventionally in accordance with CM/ECF Administrative Procedures. It is not necessary to refile this document. (tas) (Entered: 05/06/2009)

05/06/2009 261 NOTICE by Klaus Hofmann re 254 Order on Motion for Leave to File,,, 222 Order,,,,,,,,, Set/Reset Deadlines/Hearings,,,,,,,, 253 Order Setting Status Conference







(Attachments: # 1 Correspondence)(Piloto, Hilda) (Entered: 05/06/2009)

05/06/2009 262 ORDER denying 258 Amended Second Motion for Protective Order and to Continue Elliott depositions. The Elliott Defendants shall not file any further motions on the issue of Fred and Derek Elliott appearing for depositions on May 7 and 8, 2009. Parties are instructed to comply with Order 257 . Signed by Judge Alan S. Gold on 5/6/2009. (jh) (Entered: 05/06/2009)

05/06/2009 263 Clerks Notice of Docket Correction and Instruction to Filer re 258 Second MOTION for Protective Order Defendants' Amended Second Emergency Motion for Protective Order and to Continue the Elliott Depositions as a Result of Issuance of TRO in Dominican Republic and Memorandum of Law filed by 408 Cumberland Holdings, Inc, EMI Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Elliott Toscana Holdings, Inc, Villa Santa Ponca, S.A.,, Frederick Elliott, Tippy Tan Lawter, Enrique De Marchena, Bertus Management, Inc, EMI Resorts, Inc, EMI Resorts Management (S.V.G), Inc, EMI Management, Inc, De Marchena Kaluche & Asociados, Inmobiliaria Liros Del Tropico, S.A.,, WWIN International LTD.,, Elliott Miches Holdings, Inc, Elliott Regent Holdings, Inc, Promotora Xara, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Cell Wave Networks, LTD.,, Cofresi Developments, Inc, Landmark Lending Corporation,, Orangeville Reservation Services, LTD, MPS LTD., S.A.,, HSV Holdings, S.A.,, Inversiones Yubaso, S.A.,, Tenedora HSV [BP], S.A.,, CCW Dominicana, S.A.,, EMI Resorts Management, S.A., Inmobiliaria Canadaigua, S.A.,, Derek Elliott, Kahebrams, S.A.,, Cofresco Holdings, Inc, Michael Lawter, Net Wealth Navigators, LLC, HSV Hoteles De Operadora, S.A, EMI Sun Village, Inc, Sun Village Juan Dolio, Inc. Error - Emergency document filed electronically; Correction - Chambers contacted and docket text modified by Clerk. Instruction to filer - In the future, please file Emergency matters conventionally in accordance with CM/ECF Administrative Procedures. It is not necessary to refile this document. (tas) (Entered: 05/06/2009)

05/06/2009 264 JOINT EMERGENCY APPEAL OF MAGISTRATE JUDGE'S Order Granting Defendant's 249 Emergency Motion for Protective Order and Request for Emergency Hearing by Klaus Hofmann, Aguilar Plaintiffs (Hadaway, Brant) Modified text on 5/7/2009 (tas). (Entered: 05/06/2009)








05/06/2009 265 Minute Entry for proceedings held before Magistrate Judge Chris M. McAliley: Discovery Hearing held on 5/6/2009. (Tape #09H-47-1481 & 48-1 D:A:R:15:42:54.) (nf) (Entered: 05/07/2009)

05/06/2009 271 REQUEST for Emergency Telephonic Hearing on the Same by Klaus Hofmann. (see docket entry 264 for image) (tas) (Entered: 05/07/2009)

05/07/2009 266 ORDER DENYING Plaintiffs' 264 Joint Emergency Appeal of Magistrate Judge's Order to District Court filed by Aguilar Plaintiffs, Klaus Hofmann. Signed by Judge Alan S. Gold on 5/7/2009. (wc) (Entered: 05/07/2009)

05/07/2009 267 JOINT EMERGENCY Appeal of Magistrate Judge's order Granting Defendant's 2498 Emergency Motion for Protective Order, REQUEST for EMERGENCY Telephonic Hearing on Same by Klaus Hofmann, Aguilar Plaintiffs. (tas) (Entered: 05/07/2009)

05/07/2009 268 ORDER granting 249 Motion for Protective Order. Signed by Magistrate Judge Chris M. McAliley on 5/7/09. (lc2) (Entered: 05/07/2009)

05/07/2009 269 NOTICE of filing correspondence. (lc2) (Entered: 05/07/2009)

05/07/2009 270 STATUS REPORT re: GREGORY CLARK by Aguilar Plaintiffs. (Hadaway, Brant) (Entered: 05/07/2009)

05/07/2009 272 Clerks Notice of Docket Correction and Instruction to Filer re 264 Appeal of Magistrate Judge Decision to District Court. Error - Two or More Document Events Filed as One; Correction - Additional event(s) 271 MOTION for Hearing docketed by Clerk. Instruction to Filer - In the future, please select all applicable events. It is not necessary to refile this document. Error - Emergency document filed electronically; Correction - Chambers contacted and docket text modified by Clerk. Instruction to filer - In the future, please file Emergency matters conventionally in accordance with CM/ECF Administrative Procedures. It is not necessary to refile this document. (tas) (Entered: 05/07/2009)

05/07/2009 273 ORDER granting 234 Motion for Leave to File Excess Pages; granting 240 Motion for Extension of Time to Respond. Signed by Judge Alan S. Gold on 5/7/2009. (tb) (Entered: 05/07/2009)

05/07/2009 274 NOTICE by EMI Management, Inc, Sun Village Juan Dolio,















Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A., re 173 Defendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of Law of Filing Exhibit F-1 (Concepcion, Carlos) (Entered: 05/07/2009)

05/07/2009 275 NOTICE by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP],










S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A., of Filing Defendants' Outline Regarding Disqualification Hearing (Concepcion, Carlos) (Entered: 05/07/2009)

05/07/2009 276 NOTICE of Filing Discovery: Deposition Transcript by Klaus Hofmann. (Attachments: # 1 Deposition Derek Elliott)(Piloto, Hilda) (Entered: 05/07/2009)

05/07/2009 277 NOTICE of Filing Discovery: Exibits to the Deposition of Derek Elliott taken May 7, 2009 by Klaus Hofmann, Aguilar Plaintiffs. (Attachments: # 1 Exhibit 1, # 2 Exhibits 1-6 of the Deposition of Derek Elliott on March 2009, # 3 Exhibit 7-9 of the Deposition of Derek Elliott on March 2009, # 4 Exhibit 10-13 of the Deposition of Derek Elliott taken on March 2009)(Piloto, Hilda) (Entered: 05/07/2009)

05/07/2009 278 NOTICE of Filing Discovery: Exhibit 2-5 to the Deposition of Derek Elliott Taken on May 7, 2009 by Klaus Hofmann, Aguilar Plaintiffs. (Attachments: # 1 Exhibit 2, # 2 Exhibit 3, # 3 Exhibit 4, # 4 Exhibit 5)(Piloto, Hilda) (Entered: 05/07/2009)

05/07/2009 279 NOTICE of Filing Discovery: Exhibit 6 Page 1-10 to the Depositon of Derek Elliott Taken on May 7, 2009 by Klaus Hofmann, Aguilar Plaintiffs. (Attachments: # 1 Exhibit 6 Pages 1-10)(Piloto, Hilda) (Entered: 05/07/2009)

05/07/2009 280 NOTICE of Filing Discovery: Exhibit 6 Pgs 11-20 to the Deposition of Derek Elliott Taken on May 7, 2009 by Klaus Hofmann, Aguilar Plaintiffs. (Attachments: # 1 Exhibit 6 Pgs. 11-20)(Piloto, Hilda) (Entered: 05/07/2009)

05/07/2009 281 NOTICE of Filing Discovery: Exhibit 6 Pgs. 21-30 to the Depostion of Derek Elliott taken on May 7, 2009 by Klaus


















Hofmann, Aguilar Plaintiffs. (Attachments: # 1 Exhibit 6 Pgs. 21-30)(Piloto, Hilda) (Entered: 05/07/2009)

05/07/2009 282 NOTICE of Filing Discovery: Exhibit 6 Pg. 31-40 to the Deposition of Derek Elliott Taken on May 7, 2009 by Klaus Hofmann, Aguilar Plaintiffs. (Attachments: # 1 Exhibit 6 Pgs 31-40)(Piloto, Hilda) (Entered: 05/07/2009)

05/07/2009 283 NOTICE of Filing Discovery: Exhibit 6 Pgs 41-60 to the Depostion of Derek Elliott Taken on May 7, 2009 by Klaus Hofmann, Aguilar Plaintiffs. (Attachments: # 1 Exhibit 6 Pgs 41-60)(Piloto, Hilda) (Entered: 05/07/2009)

05/07/2009 284 NOTICE of Filing Discovery: Exhibit 6 Pgs. 61-80 by Klaus Hofmann, Aguilar Plaintiffs. (Attachments: # 1 Exhibit 6 Pgs. 61-80)(Piloto, Hilda) (Entered: 05/07/2009)

05/07/2009 285 NOTICE of Filing Discovery: Exhibits 7 -9 to the Depositon of Derek Elliott taken on May 7, 2009 by Klaus Hofmann, Aguilar Plaintiffs. (Attachments: # 1 Exhibit 7, # 2 Exhibit 8, # 3 Exhibit 9)(Piloto, Hilda) (Entered: 05/07/2009)

05/07/2009 286 Unopposed MOTION for Extension of Time to File Reply to Plaintiffs' Responses to Defendants Motions to Dismiss for Lack of Improper Venue and to Enforce Foreign Forum Selection Agreement; Motion to Dismiss for Lack of Personal Jurisdiction and Motion to Dismiss on the Basis of Forum Non Conveniens by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,. (Concepcion, Carlos) (Entered: 05/07/2009)













05/07/2009 287 NOTICE by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A., re 242 Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other) of Filing DMK Account Incoming Funds Analysis (Concepcion, Carlos) (Entered: 05/07/2009)

05/07/2009 288 MOTION to Admit Depositions of Derek Elliott Into Evidence re 136 Notice (Other), 276 Notice of Filing Discovery, 277 Notice of Filing Discovery, 281 Notice of Filing Discovery, 280 Notice of Filing Discovery, 285 Notice of Filing Discovery, 278 Notice of Filing Discovery, 282 Notice of Filing Discovery, 284 Notice of Filing Discovery, 283 Notice of Filing Discovery, 144 Notice (Other), Notice (Other), 279 Notice of Filing Discovery by Klaus Hofmann, Aguilar Plaintiffs. (Hadaway, Brant) (Entered: 05/07/2009)

05/08/2009 289 CERTIFICATE of Counsel re 288 MOTION to Admit Depositions of Derek Elliott Into Evidence re 136 Notice (Other), 276 Notice of Filing Discovery, 277 Notice of Filing Discovery, 281 Notice of Filing Discovery, 280 Notice of Filing Discovery, 285 Notice of Filing Discover MOTION to Admit Depositions of Derek Elliott Into Evidence re 136 Notice (Other), 276 Notice of Filing Discovery, 277 Notice of Filing Discovery, 281 Notice of Filing Discovery, 280 Notice of Filing Discovery, 285 Notice of Filing Discover MOTION to Admit Depositions of Derek Elliott Into Evidence re 136 Notice (Other), 276 Notice of Filing Discovery, 277 Notice of Filing Discovery, 281 Notice of Filing Discovery, 280 Notice of Filing Discovery, 285 Notice of Filing Discover




































DEFENDANTS' OBJECTION by Brant Collin Hadaway on behalf of Klaus Hofmann, Aguilar Plaintiffs (Attachments: # 1 Exhibit A)(Hadaway, Brant) (Entered: 05/08/2009)

05/08/2009 290 ORDER Regarding Clark Deposition and Postponing Hearing on Motion for Disqualification. Signed by Magistrate Judge Chris M. McAliley on 5/8/09. (lc2) (Entered: 05/08/2009)

05/08/2009 291 NOTICE by Klaus Hofmann, Aguilar Plaintiffs Of Filing May 8, 2009, Deposition Transcript of Frederick Elliott With Corresponding Exhibits (Attachments: # 1 Exhibit Deposition Transcript of Frederick Elliott Deposition dated May 8, 2009, # 2 Exhibit Exhibit A to May 8, 2009 Deposition of Frederick Elliott, # 3 Exhibit Exhibit 1 to May 8, 2009 Deposition Transcript of Frederick Elliott, # 4 Exhibit Exhibit 2 to May 8, 2009 Deposition of Frederick Elliott, # 5 Exhibit Exhibit 3 to May 8, 2009 Deposition of Frederick Elliott, # 6 Exhibit Exhibit 4 May 8, 2008 Deposition of Frederick Elliott, # 7 Exhibit Exhibit 5 to May 8, 2008 Deposition of Frederick Elliott, # 8 Exhibit Exhibit 7 to May 8, 2009 Deposition of Frederick Elliott, # 9 Exhibit Exhibit 8 to May 8, 2009 Deposition of Frederick Elliott, # 10 Exhibit Exhibit 10 to May 8, 2009 Deposition of Frederick Elliott)(Hadaway, Brant) (Entered: 05/08/2009)

05/08/2009 292 RESPONSE in Opposition re 288 MOTION to Admit Depositions of Derek Elliott Into Evidence re 136 Notice (Other), 276 Notice of Filing Discovery, 277 Notice of Filing Discovery, 281 Notice of Filing Discovery, 280 Notice of Filing Discovery, 285 Notice of Filing Discover MOTION to Admit Depositions of Derek Elliott Into Evidence re 136 Notice (Other), 276 Notice of Filing Discovery, 277 Notice of Filing Discovery, 281 Notice of Filing Discovery, 280 Notice of Filing Discovery, 285 Notice of Filing Discover MOTION to Admit Depositions of Derek Elliott Into Evidence re 136 Notice (Other), 276 Notice of Filing Discovery, 277 Notice of Filing Discovery, 281 Notice of Filing Discovery, 280 Notice of Filing Discovery, 285 Notice of Filing Discover to Plaintiffs' Joint Motion to Admit into Evidence the Deposition Transcripts of Derek Elliott [D.E. 136, 276] in Support of Plaintiffs' Respective Motions for Preliminary Injunction filed by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP],


































S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,. (Concepcion, Carlos) (Entered: 05/08/2009)

05/08/2009 293 NOTICE by Klaus Hofmann, Aguilar Plaintiffs of RESPONSE TO DEFENDANTS' PROPOSED HEARING OUTLINE [DE-275] (Hadaway, Brant) (Entered: 05/08/2009)

05/08/2009 294 STATUS REPORT Regarding Dominican Republic Proceedings and Notice of Filing Lawssuit Filed by the Elliott Defendants Located in the Dominican Republic by Aguilar Plaintiffs. (Attachments: # 1 Exhibit A - Status Update Dominican Republic)(Hadaway, Brant) (Entered: 05/08/2009)

05/08/2009 295 MOTION to ADMIT DEPOSITION OF FRED ELLIOTT [DE-291] INTO EVIDENCE by Klaus Hofmann, Aguilar Plaintiffs. (Hadaway, Brant) (Entered: 05/08/2009)

05/08/2009 296 NOTICE by Klaus Hofmann, Aguilar Plaintiffs re 222 Order,,,,,,,,, Set/Reset Deadlines/Hearings,,,,,,,, in further support of motions for preliminary injunction (Attachments: # 1 Exhibit 1, # 2 Attachment 1, # 3 Attachement 2, # 4 Attachement 3)(Piloto, Hilda) (Entered: 05/08/2009)

05/10/2009 297 Defendant's MOTION for clarification 290 Order, Set Motion and R&R Deadlines/Hearings ( Responses due by 5/26/2009), Defendant's MOTION for Reconsideration re 290 Order, Set Motion and R&R Deadlines/Hearings filed by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, DCS Dominican Construction Services, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc,














Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,. (Burr, Scott) (Entered: 05/10/2009)

05/11/2009 298 ORDER granting 297 Motion for Clarification; denying 297 Motion for Reconsideration. Signed by Magistrate Judge Chris M. McAliley on 5/11/09. (lc2) (Entered: 05/11/2009)

05/11/2009 299 RESPONSE to Motion re 297 Defendant's MOTION for clarification 290 Order, Set Motion and R&R Deadlines/HearingsDefendant's MOTION for clarification 290 Order, Set Motion and R&R Deadlines/HearingsDefendant's MOTION for clarification 290 Order, Set Motion and R&R Deadlines/HearingsDefendant's MOTION for clarification 290 Order, Set Motion and R&R Deadlines/HearingsDefendant's MOTION for clarification 290 Order, Set Motion and R&R Deadlines/HearingsDefendant's MOTION for clarification 290 Order, Set Motion and R&R Deadlines/HearingsDefendant's MOTION for Reconsideration re 290 Order, Set Motion and R&R Deadlines/Hearings filedDefendant's MOTION for Reconsideration re 290 Order, Set Motion and R&R Deadlines/Hearings filedDefendant's MOTION for Reconsideration re 290 Order, Set Motion and R&R Deadlines/Hearings filedDefendant's MOTION for Reconsideration re 290 Order, Set Motion and R&R Deadlines/Hearings filedDefendant's MOTION for Reconsideration re 290 Order, Set Motion and R&R Deadlines/Hearings filedDefendant's MOTION for Reconsideration re 290 Order, Set Motion and R&R Deadlines/Hearings filed AND STATUS REPORT ON GREGORY CLARK filed by Klaus Hofmann, Aguilar Plaintiffs. Replies due by 5/21/2009. (Hadaway, Brant) (Entered: 05/11/2009)

05/12/2009 302 MOTION for Discovery on Expedited Basis to Issue Subpoena Duces Tecum Without Deposition by Klaus Hofmann, Aguilar



















Plaintiffs. Responses due by 6/1/2009 (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Piloto, Hilda) (Entered: 05/12/2009)

05/12/2009 303 REPLY to Response to Motion re 288 MOTION to Admit Depositions of Derek Elliott Into Evidence re 136 Notice (Other), 276 Notice of Filing Discovery, 277 Notice of Filing Discovery, 281 Notice of Filing Discovery, 280 Notice of Filing Discovery, 285 Notice of Filing Discover MOTION to Admit Depositions of Derek Elliott Into Evidence re 136 Notice (Other), 276 Notice of Filing Discovery, 277 Notice of Filing Discovery, 281 Notice of Filing Discovery, 280 Notice of Filing Discovery, 285 Notice of Filing Discover MOTION to Admit Depositions of Derek Elliott Into Evidence re 136 Notice (Other), 276 Notice of Filing Discovery, 277 Notice of Filing Discovery, 281 Notice of Filing Discovery, 280 Notice of Filing Discovery, 285 Notice of Filing Discover filed by Klaus Hofmann, Aguilar Plaintiffs. (Piloto, Hilda) (Entered: 05/12/2009)

05/12/2009 304 Clerks Notice of Docket Correction and Instruction to Filer re 297 Defendant's MOTION for clarification 290 Order, Set Motion and R&R Deadlines/Hearings Defendant's MOTION for Reconsideration re 290 Order, Set Motion and R&R Deadlines/Hearings filed by 408 Cumberland Holdings, Inc, EMI Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Elliott Toscana Holdings, Inc, Villa Santa Ponca, S.A.,, Frederick Elliott, Tippy Tan Lawter, Enrique De Marchena, Bertus Management, Inc, EMI Resorts, Inc, EMI Resorts Management (S.V.G), Inc, EMI Management, Inc, De Marchena Kaluche & Asociados, Inmobiliaria Liros Del Tropico, S.A.,, WWIN International LTD.,, Elliott Miches Holdings, Inc, Elliott Regent Holdings, Inc, Promotora Xara, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Cell Wave Networks, LTD.,, Cofresi Developments, Inc, Landmark Lending Corporation,, Orangeville Reservation Services, LTD, MPS LTD., S.A.,, HSV Holdings, S.A.,, DCS Dominican Construction Services, S.A.,, Inversiones Yubaso, S.A.,, Tenedora HSV [BP], S.A.,, CCW Dominicana, S.A.,, EMI Resorts Management, S.A., Inmobiliaria Canadaigua, S.A.,, Derek Elliott, Kahebrams, S.A.,, Cofresco Holdings, Inc, Michael Lawter, Net Wealth Navigators, LLC, HSV Hoteles De Operadora, S.A, EMI Sun Village, Inc, Sun Village Juan Dolio, Inc. Error - Emergency document filed electronically; Correction - Chambers contacted and docket text modified by Clerk. Instruction to filer - In the future, please file Emergency matters conventionally in accordance


























with CM/ECF Administrative Procedures. It is not necessary to refile this document. (ls) (Entered: 05/12/2009)

05/12/2009 305 ORDER granting 302 Motion for Authority to Issue Subpoena Duces Tecum Without Deposition, see order for details. Signed by Judge Alan S. Gold on 5/12/2009. (jh) (Entered: 05/12/2009)

05/12/2009 306 MOTION for Leave to File Motion to Compel Frederick Elliott to Appear for Additional Testimony by Klaus Hofmann, Aguilar Plaintiffs. (Attachments: # 1 Proposed Motion to Compel, # 2 Exhibit A to Proposed Motion to Compel)(Hadaway, Brant) (Entered: 05/12/2009)

05/12/2009 307 RESPONSE/REPLY to Plaintiffs' Joint Response to 297 Emergency Motion for Clarification and/or Reconsideration and Status Report Regarding Gregory Clark's Availability by Elliott Miches Holdings, Inc, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Frederick Elliott, Derek Elliott. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Martinez, Elio) Modified link on 5/13/2009 (tas). (Entered: 05/12/2009)

05/12/2009 308 MOTION for Leave to File Memorandum in Opposition to Plaintiffs' Joint Motion to Compel Frederick Elliott to Appear for Additional Deposition Testimony by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, DCS Dominican Construction Services, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,. (Attachments: # 1 Exhibit)(Burr, Scott) (Entered: 05/12/2009)

05/13/2009 309 NOTICE by Klaus Hofmann, Aguilar Plaintiffs re 305 Order














on Motion for Discovery of Filing Return of Service of Subpoena Duces Tecum Wihtout Deposition on the Records Custodian, Citibank (Attachments: # 1 Exhibit A)(Piloto, Hilda) (Entered: 05/13/2009)

05/13/2009 310 NOTICE by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A., of Filing English Translations of Dominican Court Filings D.E. 248 and D.E. 294 (Concepcion, Carlos) (Entered: 05/13/2009)


05/13/2009 312 Plaintiff's MOTION for Extension of Time to File Documents As Ordered by D.E. 257 by Klaus Hofmann. (Attachments: # 1 Exhibit A)(Piloto, Hilda) (Entered: 05/13/2009)

05/13/2009 313 Second MOTION for Extension of Time to File Response as to 207 Defendant's MOTION to Dismiss 1 Complaint for Failure To State A RICO ClaimDefendant's MOTION to Dismiss 1 Complaint for Failure To State A RICO ClaimDefendant's MOTION to Dismiss 1 Complaint for Failure To State A RICO ClaimDefendant's MOTION to Dismiss 1 Complaint for Failure To State A RICO ClaimDefendant's MOTION to Dismiss 1 Complaint for Failure To State A RICO Claim by Klaus Hofmann. (Attachments: # 1 Errata A)(Piloto, Hilda) (Entered: 05/13/2009)

05/13/2009 314 NOTICE by Klaus Hofmann re 312 Plaintiff's MOTION for Extension of Time to File Documents As Ordered by D.E. 257
















Affidavit of Guillermina A. Nadal Zayas (Attachments: # 1 Affidavit)(Piloto, Hilda) (Entered: 05/13/2009)

05/13/2009 315 NOTICE by Aguilar Plaintiffs re 257 Order on Motion for Protective Order Of Filing Dominican Republic Court Documents With English Translations (Attachments: # 1 Exhibit DR Complaint, # 2 Exhibit DR Complaint Ex 1, # 3 Exhibit DR Complaint Ex. 1-A, # 4 Exhibit DR Complaint Ex. 2-25, # 5 Exhibit DR Complaint Ex. 26-50, # 6 Exhibit DR Complaint Ex. 51-75, # 7 Exhibit DR Complaint Ex 76-105, # 8 Exhibit DR Complaint English, # 9 Exhibit DR English Ex 1, # 10 Exhibit DR English Ex. 1-A, # 11 Exhibit DR English Ex 2-25, # 12 Exhibit DR English Ex. 51-75, # 13 Exhibit DR English Ex. 51-75, # 14 Exhibit DR English Ex 76-105, # 15 Exhibit DR Spanish TRO Order, # 16 Exhibit DR English TRO ORDER, # 17 Exhibit DR English/Spanish Act of Baliff)(Hadaway, Brant) (Entered: 05/13/2009)

05/13/2009 316 ORDER REFERRING MOTION: 297 Defendant's MOTION for clarification 290 Order. Motion referred to Magistrate Judge Chris M. McAliley. Signed by Judge Alan S. Gold on 5/13/2009. (tb) (Entered: 05/14/2009)

05/13/2009 317 ORDER Regarding Motion to Compel Fred Elliott to appear for additional deposition and Setting Hearing on Motion 308 MOTION for Leave to File Memorandum in Opposition to Plaintiffs' Joint Motion to Compel Frederick Elliott to Appear for Additional Deposition Testimony, 306 MOTION for Leave to File Motion to Compel Frederick Elliott to Appear for Additional Testimony : Motion Hearing set for 5/19/2009 before Judge Alan S. Gold.. Signed by Judge Alan S. Gold on 5/13/2009. (tb) (Entered: 05/14/2009)

05/13/2009 318 ORDER granting 286 Motion for Extension of Time to Reply Replies due by 5/18/2009.. Signed by Judge Alan S. Gold on 5/13/2009. (tb) (Entered: 05/14/2009)

05/14/2009 319 ORDER granting 295 , 288 Motion to Admit Depositions of Derek and Frederick Elliott in to Evidence. Signed by Judge Alan S. Gold on 5/14/2009. (tas) (Entered: 05/14/2009)

05/14/2009 320 ORDER granting 312 Motion for Extension of Time to File; granting in part 313 Second Motion for Extension of Time to Respond to Motion to Dismiss for Failure to State a Claim. ( Responses due by 5/18/2009). Signed by Judge Alan S. Gold on 5/14/2009. (tas) (Entered: 05/14/2009)



































05/14/2009 321 PRELIMINARY ORDER Setting Schedule for Final Hearing on Preliminary Injunction. Signed by Judge Alan S. Gold on 5/14/2009. (tas) (Entered: 05/14/2009)

05/14/2009 322 NOTICE by Inversiones Aviati, S.A., of Filing Affidavit in Opposition Injunctive Relief (Attachments: # 1 Affidavit)(Fabrikant, Kevin) (Entered: 05/14/2009)

05/14/2009 323 NOTICE by Klaus Hofmann, Aguilar Plaintiffs re 222 Order,,,,,,,,, Set/Reset Deadlines/Hearings,,,,,,,, Of Filing Plaintiffs' Joint Supplemental Memorandum In Support Of Motion [DE-2] For Entry of Preliminary Injunction (Hadaway, Brant) (Entered: 05/14/2009)

05/14/2009 324 MEMORANDUM in Opposition re 2 MOTION for Temporary Restraining Order, 222 Order,,,,,,,,, Set/Reset Deadlines/Hearings,,,,,,,, Defendants' Second Supplemental Memorandum in Opposition to Plaintiffs' Joint Motion for a Preliminary Injunction by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R)(Concepcion, Carlos) (Entered: 05/14/2009)

05/14/2009 325 Joint MOTION for Extension of Time to File To Provide The Court With The Proposed Order Regarding The Inspection of Gregory Clark's Laptop Computer Pursuant To This Court's




























Order [DE-298] by Klaus Hofmann, Aguilar Plaintiffs. (Attachments: # 1 Text of Proposed Order Proposed Order)(Gonzalez, Carlos) (Entered: 05/14/2009)

05/15/2009 326 Joint MOTION for Order to Show Cause, MOTION to Strike 324 Memorandum in Opposition,,,,,, ( Responses due by 6/4/2009) by Klaus Hofmann, Aguilar Plaintiffs. (Piloto, Hilda) (Entered: 05/15/2009)

05/15/2009 327 ORDER Setting Status Conference: Status Conference set for 5/18/2009 03:30 PM before Magistrate Judge Chris M. McAliley. Please see Order for details. Signed by Magistrate Judge Chris M. McAliley on 5/15/09. (lc2) (Entered: 05/15/2009)

05/15/2009 328 MEMORANDUM in Opposition re 326 Joint MOTION for Order to Show Cause MOTION to Strike 324 Memorandum in Opposition,,,,,, to Plaintiffs' Joint Motion to Show Cause and to Strike Defendants' Second Supplemental Memorandum by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,. (Attachments: # 1 Exhibit A)(Martinez, Elio) (Entered: 05/15/2009)

05/15/2009 329 NOTICE by Inversiones Aviati, S.A., Certificate of Filing (Attachments: # 1 Affidavit, # 2 Exhibit Sales Contract, # 3 Exhibit Pledge Agreement, # 4 Exhibit Secured Promissory Note)(Fabrikant, Kevin) (Entered: 05/15/2009)

05/18/2009 330 RESPONSE in Opposition re 207 Defendant's MOTION to Dismiss 1 Complaint for Failure To State A RICO

















ClaimDefendant's MOTION to Dismiss 1 Complaint for Failure To State A RICO ClaimDefendant's MOTION to Dismiss 1 Complaint for Failure To State A RICO ClaimDefendant's MOTION to Dismiss 1 Complaint for Failure To State A RICO ClaimDefendant's MOTION to Dismiss 1 Complaint for Failure To State A RICO Claim filed by Klaus Hofmann. (Piloto, Hilda) (Entered: 05/18/2009)

05/18/2009 331 NOTICE of Filing Discovery: Documents Returned Pursuant to Subpoena by Klaus Hofmann, Aguilar Plaintiffs. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Piloto, Hilda) (Entered: 05/18/2009)

05/18/2009 332 NOTICE by Klaus Hofmann re 320 Order on Motion for Extension of Time to File,, Order on Motion for Extension of Time to File Response/Reply/Answer, Dominican Republic Filings and Translations (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P, # 17 Exhibit Q, # 18 Exhibit R, # 19 Exhibit S, # 20 Exhibit T, # 21 Exhibit U, # 22 Exhibit V, # 23 Exhibit W, # 24 Exhibit X, # 25 Exhibit Y, # 26 Exhibit Z, # 27 Exhibit AA, # 28 Exhibit BB, # 29 Exhibit CC Part I Pg 1-20, # 30 Exhibit CC Part II Pg. 21-31, # 31 Exhibit CC Part III Pgs. 32-42, # 32 Exhibit CC Part IV PGs. 43-54, # 33 Exhibit DD Part 1 Pgs. 1-10, # 34 Exhibit DD Part II pgs. 11-21, # 35 Errata DD Part III PGS 22-32, # 36 Exhibit Exhibit DD Part IV pgs.33-54)(Piloto, Hilda) (Entered: 05/18/2009)

05/18/2009 333 ORDER granting in part 326 Motion for Order to Show Cause and 326 Motion to Strike. Signed by Judge Alan S. Gold on 5/18/2009. (dg) (Entered: 05/18/2009)

05/18/2009 334 Joint MOTION for Order to Show Cause why Elliott Defendants, De Marchena Kaluche & Asociados, and NWN Should Not Be Held In Contempt by Klaus Hofmann, Aguilar Plaintiffs. (Gonzalez, Carlos) (Entered: 05/18/2009)

05/18/2009 335 NOTICE by Klaus Hofmann re 257 Order on Motion for Protective Order, 222 Order,,,,,,,,, Set/Reset Deadlines/Hearings,,,,,,,, of Filing Documents from the Dominican Republic Proceedings (Attachments: # 1 Exhibit A)(Piloto, Hilda) (Entered: 05/18/2009)

05/18/2009 336 Minute Entry for proceedings held before Magistrate Judge























































Chris M. McAliley: Status Conference held on 5/18/2009. (Digital 15:28:04.) (Tape #09h-51-1914 & 52-1.) (nf) (Entered: 05/19/2009)

05/19/2009 337 ORDER Following May 18, 2009 Status Conference (denying as moot 325 Motion for Extension of Time to File). Signed by Magistrate Judge Chris M. McAliley on 5/19/09. (lc2) (Entered: 05/19/2009)



05/19/2009 342 TEXT Minute Entry for proceedings held before Judge Alan S. Gold: FINAL Motion Hearing held on 5/19/2009 re 94 MOTION for Preliminary Injunction filed by Klaus Hofmann. Court Reporter: Joseph Millikan, Phone: 305-523-5588 (jh) (Entered: 05/20/2009)

05/20/2009 340 NOTICE by Klaus Hofmann re 257 Order on Motion for Protective Order, 222 Order,,,,,,,,, Set/Reset Deadlines/Hearings,,,,,,,, 335 Notice (Other) of Filing English Translation of Motion for Order to Issue Interim Relief for a Preventive Injunction and Registration of a Temporary Court-Ordered Lien (Attachments: # 1 Exhibit A)(Piloto, Hilda) (Entered: 05/20/2009)


05/21/2009 343 STATUS REPORT Re: Aruilar Plaintiffs' Status Update Regarding Dominican Republic Proceedings by Aguilar Plaintiffs. (Gonzalez, Carlos) (Entered: 05/21/2009)

05/21/2009 344 TRANSCRIPT of Final Hearing on Preliminary Injunction held on 05.19.09 before Judge Alan S. Gold. Court Reporter: Joseph A. Millikan, Phone: 305-523-5588. 1-129 pages. Transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained from Mr. Millikan or through PACER. Redaction Request due 6/11/2009. Redacted Transcript Deadline set for 6/22/2009. Release of Transcript Restriction set for 8/19/2009. (jm) (Entered: 05/21/2009)

05/21/2009 345 NOTICE by Klaus Hofmann, Aguilar Plaintiffs re 333 Order on Motion for Order to Show Cause, Order on Motion to Strike Of Filing Affidavits of Attorneys' Fees Pursuant to This Court's Order [DE333] Granting In Part Plaintiffs' Joint
















Motion for Order to Show Cause and to Strike [DE-326] (Attachments: # 1 Exhibit Affidavit of Michael Diaz, Jr., # 2 Exhibit Affidavit of Hilda Piloto)(Gonzalez, Carlos) (Entered: 05/21/2009)

05/22/2009 346 NOTICE by Klaus Hofmann re 337 Order on Motion for Extension of Time to File of Filing Affidavit of Hilda Piloto (Attachments: # 1 Affidavit)(Piloto, Hilda) (Entered: 05/22/2009)

05/22/2009 347 NOTICE by Aguilar Plaintiffs re 337 Order on Motion for Extension of Time to File Notice of Filing Affidavit Pursuant to this Court's Order Following May 18, 2009, Status Conference [DE-337] (Attachments: # 1 Exhibit Affidavit of Brant C. Hadaway)(Rodriguez-Albizu, Gerardo) (Entered: 05/22/2009)

05/22/2009 348 INTERIM ORDER FOLLOWING HEARING ON PRELIMINARY INJUNCTION; PRELIMINARILY APPOINTING SPECIAL MASTER. Thomas E. Scott appointed; Granting 306 MOTION for Leave to File Motion to Compel Frederick Elliott to Appear for Additional Testimony filed by Aguilar Plaintiffs, Klaus Hofmann. Plaintiffs and Defendants shall each deposit $5,000 into the trust account. Plaintiffs shall publish this Order in its entirety on the ECC website by May 26, 2009. The parties shall file this Order with the courts in the Turks and Caicos and the Dominican Republic by May 28, 2009. Signed by Judge Alan S. Gold on 5/22/2009. (wc) (Entered: 05/22/2009)

05/26/2009 349 Notice of Undeliverable Mail re 316 Order Referring Motion, 305 Order on Motion for Discovery, 273 Order on Motion for Leave to File Excess Pages, Order on Motion for Extension of Time to File Response/Reply/Answer, 272 Clerks Notice of Docket Correction and Instruction to Filer - Attorney,, 254 Order on Motion for Leave to File,,, 257 Order on Motion for Protective Order, 320 Order on Motion for Extension of Time to File,, Order on Motion for Extension of Time to File Response/Reply/Answer, 260 Clerks Notice of Docket Correction and Instruction to Filer - Attorney,, 298 Order on Motion for Clarification, Order on Motion for Reconsideration, 304 Clerks Notice of Docket Correction and Instruction to Filer - Attorney,,,,,, 318 Order on Motion for Extension of Time to File Response/Reply/Answer, 259 Clerks Notice of Docket Correction and Instruction to Filer - Attorney,, 317 Order Setting Hearing on Motion,, 253 Order





















Setting Status Conference, 250 Order Referring Motion, 290 Order, Set Motion and R&R Deadlines/Hearings, 252 Order, 262 Order on Motion for Protective Order, 319 Order on Motion for Miscellaneous Relief, 265 Discovery Hearing, 321 Order, 263 Clerks Notice of Docket Correction and Instruction to Filer - Attorney,,,,,, US Mail returned for: return to sender not deliverable as addressed unable to forward Email returned for: Russell M. Hayson (rb) (Entered: 05/26/2009)

05/27/2009 350 Plaintiff's MOTION to Take Deposition from Citibank N.A. Duces Tecum (Records May be Mailed in Lieu of Appearance), MOTION to Expedite plaintiffs motion to Issue Subpeona by Klaus Hofmann, Aguilar Plaintiffs. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Piloto, Hilda) (Entered: 05/27/2009)

05/27/2009 351 NOTICE of Compliance The Aguilar Plaintiffs' Notice of Filing Affidavit of Compliance Pursuant to this Court's Interim Order [DE-348] by Aguilar Plaintiffs re 348 Order Referring Case to Special Master,,, Terminate Motions,, (Attachments: # 1 Exhibit Affidavit of Brant C. Hadaway)(Rodriguez-Albizu, Gerardo) (Entered: 05/27/2009)

05/27/2009 352 NOTICE of Compliance by Klaus Hofmann re 348 Order Referring Case to Special Master,,, Terminate Motions,, (Attachments: # 1 Affidavit)(Piloto, Hilda) (Entered: 05/27/2009)

05/28/2009 353 NOTICE by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, DCS Dominican Construction Services, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc,





















EMI Cofresi Developments, Inc, Kahebrams, S.A., re 350 Plaintiff's MOTION to Take Deposition from Citibank N.A. Duces Tecum (Records May be Mailed in Lieu of Appearance)Plaintiff's MOTION to Take Deposition from Citibank N.A. Duces Tecum (Records May be Mailed in Lieu of Appearance) MOTION to Expedite plaintiffs motion to Issue Subpeona (Burr, Scott) (Entered: 05/28/2009)

05/28/2009 354 NOTICE to Take Deposition of Frederick Elliott by Klaus Hofmann, Aguilar Plaintiffs.(Piloto, Hilda) (Entered: 05/28/2009)

05/28/2009 355 ORDER REFERRING MOTION: 350 Plaintiff's MOTION to Take Deposition from Citibank N.A. Duces Tecum (Records May be Mailed in Lieu of Appearance)Plaintiff's MOTION to Take Deposition from Citibank N.A. Duces Tecum (Records May be Mailed in Lieu of Appearance) MOTION to Expedite plaintiffs motion to Issue Subpeona filed by Aguilar Plaintiffs, Klaus Hofmann Motions referred to Magistrate Judge Chris M. McAliley. Signed by Judge Alan S. Gold on 5/28/2009. (jh) (Entered: 05/28/2009)

05/29/2009 356 NOTICE of Compliance with Paragraph 9 on Pg. 14 of Interim Order by Klaus Hofmann re 348 Order Referring Case to Special Master,,, Terminate Motions,, (Piloto, Hilda) (Entered: 05/29/2009)

05/29/2009 357 NOTICE of Compliance With Paragraph 9 Pursuant to This Court's Interim Order by Aguilar Plaintiffs re 348 Order Referring Case to Special Master,,, Terminate Motions,, (Rodriguez-Albizu, Gerardo) (Entered: 05/29/2009)

05/29/2009 358 NOTICE by Elliott Miches Holdings, Inc, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Frederick Elliott, Derek Elliott of Filing (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8)(Burr, Scott) (Entered: 05/29/2009)

05/29/2009 359 NOTICE by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, DCS Dominican Construction Services, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation



















Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A., re 337 Order on Motion for Extension of Time to File of Plaintiffs' Non-Compliance with Order Following May 18, 2009 Status Conference (Attachments: # 1 Exhibit A)(Burr, Scott) (Entered: 05/29/2009)

05/29/2009 360 NOTICE of Compliance by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, DCS Dominican Construction Services, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A., re 348 Order Referring Case to Special Master,,, Terminate Motions,, (Attachments: # 1 Exhibit 1)(Burr, Scott) Modified on 6/2/2009 (ls). [Attachment description modified by Clerk] (Entered: 05/29/2009)

05/29/2009 361 NOTICE of Compliance by Klaus Hofmann re 348 Order Referring Case to Special Master,,, Terminate Motions,, (Attachments: # 1 Errata A)(Piloto, Hilda) Modified on 6/2/2009 (ls). (Entered: 05/29/2009)

05/29/2009 362 NOTICE of Compliance by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches










Holdings, Inc, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, DCS Dominican Construction Services, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A., re 348 Order Referring Case to Special Master,,, Terminate Motions,, (Burr, Scott) Modified on 6/2/2009 (ls). (Entered: 05/29/2009)

05/29/2009 363 NOTICE of Compliance by Aguilar Plaintiffs re 348 Order Referring Case to Special Master,,, Terminate Motions,, (Attachments: # 1 Exhibit Wire Confirmation)(Rodriguez-Albizu, Gerardo) Modified on 6/2/2009 (ls). (Entered: 05/29/2009)

05/29/2009 364 MEMORANDUM OF LAW re 173 Defendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to Amend/Correct 157 MOTION to Compel Production of














Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of Law Regarding Proof Re Violation of Attorney-Client Privilege by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, DCS Dominican Construction Services, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit B)(Burr, Scott) (Entered: 05/29/2009)

05/29/2009 365 MOTION for Extension of Time to File Response to Plaintiffs' Joint Motion for an Order to Show Cause by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, DCS Dominican Construction Services, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,. (Burr, Scott) (Entered: 05/29/2009)





05/29/2009 366 MOTION to Strike 359 Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other) by Aguilar Plaintiffs. Responses due by 6/15/2009 (Attachments: # 1 Exhibit A - Conferring email exchange)(Hadaway, Brant) (Entered: 05/29/2009)

06/01/2009 367 ORDER Setting Telephonic Status Conference:Telephonic Status Conference set for Friday, 6/5/2009 at 10:15 AM before Special Master Thomas E. Scott. Signed by Special Master Thomas E. Scott on 6/1/2009. (ts) (Entered: 06/01/2009)

06/01/2009 368 REPLY to Affidavit in Opposition Response to Motion re 350 Plaintiff's MOTION to Take Deposition from Citibank N.A. Duces Tecum (Records May be Mailed in Lieu of Appearance)Plaintiff's MOTION to Take Deposition from Citibank N.A. Duces Tecum (Records May be Mailed in Lieu of Appearance) MOTION to Expedite plaintiffs motion to Issue Subpeona filed by Klaus Hofmann, Aguilar Plaintiffs. (Attachments: # 1 Exhibit A)(Piloto, Hilda) Modified text on 6/10/2009 (tas). (Entered: 06/01/2009)

06/01/2009 369 SUPPLEMENT to 337 Order on Motion for Extension of Time to File, 173 Defendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of Law, 358 Notice (Other), Notice (Other) PLAINTIFFS' JOINT REPLY by Klaus Hofmann, Aguilar Plaintiffs. (Hadaway, Brant) (Entered: 06/01/2009)



















06/01/2009 370 SUPPLEMENT to 337 Order on Motion for Extension of Time to File, 173 Defendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of LawDefendant's MOTION to Amend/Correct 157 MOTION to Compel Production of Documents to Sanction and Disqualify Plaintiffs' Counsel and Incorporated Memorandum of Law, 364 Memorandum of Law,,,,,,,,,, 182 Response in Opposition to Motion,,,,,, by Klaus Hofmann, Aguilar Plaintiffs. (Hadaway, Brant) (Entered: 06/01/2009)

06/01/2009 371 CLERK'S NOTICE Special Master Thomas E. Scott added. (yc) (Entered: 06/01/2009)

06/01/2009 372 Notice of Undeliverable Mail re 337 Order on Motion for Extension of Time to File, 333 Order on Motion for Order to Show Cause, Order on Motion to Strike, 336 Status Conference US Mail returned for: return to sender attemped not known unable to forward for: Russell M. Hayson (rb) (Entered: 06/01/2009)

06/01/2009 373 RESPONSE in Opposition re 366 MOTION to Strike 359 Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other) to Aguilar Plaintiffs' Motion to Strike Defendants' "Notice of Plaintiffs' Non Compliance" filed by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc,



















Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,. (Attachments: # 1 Exhibit A)(Martinez, Elio) (Entered: 06/01/2009)

06/01/2009 374 MOTION for Leave to File Out of Time Memorandum Regarding Proof re: Violation of Attorney-Client Privilege as Part of D.E. 364 by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Burr, Scott) (Entered: 06/01/2009)

06/01/2009 402 JOINT REPLY to 358 Notice of Filing by Klaus Hofmann. (see docket entry 369 for image) (tas) (Entered: 06/10/2009)

06/01/2009 403 JOINT REPLY to Elliott Defendants 364 Supplemental Filing by Klaus Hofmann, Aguilar Plaintiffs. (see docket entry 370 for image) (tas) (Entered: 06/10/2009)

06/02/2009 375 CLERK'S NOTICE correcting Special Master's contact









information. (yc) (Entered: 06/02/2009)

06/02/2009 376 ORDER denying 350 Plaintiffs' Motion for Authority to Issue Second Subpoena Duces Tecum Without Deposition on an Expedited Basis. Signed by Magistrate Judge Chris M. McAliley on 6/2/09. (lc2) (Entered: 06/02/2009)

06/02/2009 377 Clerks Notice of Docket Correction and Instruction to Filer re 364 Memorandum of Law,,,,,,,,,, filed by 408 Cumberland Holdings, Inc, EMI Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Elliott Toscana Holdings, Inc, Villa Santa Ponca, S.A.,, Frederick Elliott, Tippy Tan Lawter, Enrique De Marchena, Bertus Management, Inc, EMI Resorts, Inc, EMI Resorts Management (S.V.G), Inc, EMI Management, Inc, De Marchena Kaluche & Asociados, Inmobiliaria Liros Del Tropico, S.A.,, WWIN International LTD.,, Elliott Miches Holdings, Inc, Elliott Regent Holdings, Inc, Promotora Xara, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Cell Wave Networks, LTD.,, Cofresi Developments, Inc, Landmark Lending Corporation,, Orangeville Reservation Services, LTD, MPS LTD., S.A.,, HSV Holdings, S.A.,, DCS Dominican Construction Services, S.A.,, Tenedora HSV [BP], S.A.,, CCW Dominicana, S.A.,, EMI Resorts Management, S.A., Inmobiliaria Canadaigua, S.A.,, Derek Elliott, Kahebrams, S.A.,, Cofresco Holdings, Inc, Michael Lawter, Net Wealth Navigators, LLC, HSV Hoteles De Operadora, S.A, EMI Sun Village, Inc, Sun Village Juan Dolio, Inc. Error - Wrong Image/Memorandum of Law not Attached; Instruction to filer - File a Notice of Striking docket entry and refile a legible copy of the document. (ls) (Entered: 06/02/2009)

06/02/2009 378 Clerks Notice of Docket Correction and Instruction to Filer re 365 MOTION for Extension of Time to File Response to Plaintiffs' Joint Motion for an Order to Show Cause filed by 408 Cumberland Holdings, Inc, EMI Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Elliott Toscana Holdings, Inc, Villa Santa Ponca, S.A.,, Frederick Elliott, Tippy Tan Lawter, Enrique De Marchena, Bertus Management, Inc, EMI Resorts, Inc, EMI Resorts Management (S.V.G), Inc, EMI Management, Inc, De Marchena Kaluche & Asociados, Inmobiliaria Liros Del Tropico, S.A.,, WWIN International LTD.,, Elliott Miches Holdings, Inc, Elliott Regent Holdings, Inc, Promotora Xara, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Cell Wave Networks, LTD.,, Cofresi Developments, Inc, Landmark Lending Corporation,, Orangeville Reservation





Services, LTD, MPS LTD., S.A.,, HSV Holdings, S.A.,, DCS Dominican Construction Services, S.A.,, Tenedora HSV [BP], S.A.,, CCW Dominicana, S.A.,, EMI Resorts Management, S.A., Inmobiliaria Canadaigua, S.A.,, Derek Elliott, Kahebrams, S.A.,, Cofresco Holdings, Inc, Michael Lawter, Net Wealth Navigators, LLC, HSV Hoteles De Operadora, S.A, EMI Sun Village, Inc, Sun Village Juan Dolio, Inc. Error - Wrong Event Selected;. Instruction to Filer - In the future, please select the proper event, i.e. Motion for Extension of Time to File Response/Reply/Answer. It is not necessary to refile this document. (ls) (Entered: 06/02/2009)

06/02/2009 379 TELEPHONIC TRANSCRIPT of Status Conference Hearing held on 5/19/09 before Magistrate Judge Chris M. McAliley. Court Reporter: Jerry Meyers, Phone: 954-431-4757. 1-52 pages. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 6/23/2009. Redacted Transcript Deadline set for 7/6/2009. Release of Transcript Restriction set for 8/31/2009. (Attachments: # 1 designation form)(nc) (Entered: 06/02/2009)

06/02/2009 380 NOTICE by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A., of Filing letters to Special Master dated May 28, 2009 and June 2, 2009 (Concepcion, Carlos) (Entered: 06/02/2009)





06/02/2009 382 REPLY to Response to Motion re 366 MOTION to Strike 359 Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other) filed by Aguilar Plaintiffs. (Hadaway, Brant) (Entered: 06/02/2009)

06/02/2009 383 ORDER granting 365 Motion for Extension of Time to Respond; Response to Joint Motion for Order to Show Cause due by 6/9/09. Signed by Judge Alan S. Gold on 6/2/2009. (tas) (Entered: 06/03/2009)

06/03/2009 384 RESPONSE in Opposition re 374 MOTION for Leave to File Out of Time Memorandum Regarding Proof re: Violation of Attorney-Client Privilege as Part of D.E. 364 filed by Klaus Hofmann, Aguilar Plaintiffs. (Hadaway, Brant) (Entered: 06/03/2009)

06/04/2009 385 "WRONG EVENT USED, RE-DOCKETED AS ENTRY 388 " NOTICE by Klaus Hofmann re 222 Order,,,,,,,,, Set/Reset Deadlines/Hearings,,,,,,,, of Status of Proceedings in the Dominican Republic (Piloto, Hilda) Modified on 6/8/2009 (ls). (Entered: 06/04/2009)

06/04/2009 388 STATUS REPORT Regarding Proceedings in the Dominican Republic by Klaus Hofmann. [See Image at DE #385](ls) (Entered: 06/08/2009)

06/05/2009 386 NOTICE of Filing Discovery: Deposition Transcript by Klaus Hofmann, Aguilar Plaintiffs. (Attachments: # 1 Deposition Transcript, # 2 Exhibit 11, # 3 Exhibit 12)(Piloto, Hilda) (Entered: 06/05/2009)

06/08/2009 387 ORDER regarding 6/5/09 telephone status conference held before Special Master; setting hearing at 1:45 p.m. on Tuesday, June 9, 2009 before the Special Master; and briefing schedule. Signed by Thomas E. Scott, Special Master on 6/8/2009. (ts) (Entered: 06/08/2009)

06/08/2009 389 Clerks Notice of Docket Correction and Instruction to Filer re 385 Notice (Other) filed by Klaus Hofmann. Error - Wrong Event Selected; Correction - Redocketed by Clerk as Status Report. Instruction to Filer - In the future, please select the proper event. It is not necessary to refile this document. (ls) (Entered: 06/08/2009)

06/08/2009 390 TELEPHONIC TRANSCRIPT of Status Conference Hearing held on 5/6/09 before Magistrate Judge Chris M. McAliley.


















Court Reporter: Jerald Meyers, Phone: 954-431-4757. 1-74 pages. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER.. Redaction Request due 6/29/2009. Redacted Transcript Deadline set for 7/9/2009. Release of Transcript Restriction set for 9/8/2009. (Attachments: # 1 designatio form)(nc) (Entered: 06/08/2009)

06/08/2009 391 NOTICE of Filing Correspondence to Special Master, Thomas E. Scott, (Attachments: # 1 Exhibit A - 6-5-09 correspondence to Special Master, # 2 Exhibit B - 6-7-09 correspondence to Special Master)(ts) (Entered: 06/08/2009)

06/08/2009 392 MEMORANDUM in Opposition re 334 Joint MOTION for Order to Show Cause why Elliott Defendants, De Marchena Kaluche & Asociados, and NWN Should Not Be Held In Contempt filed by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Concepcion, Carlos) Modified text on 6/9/2009 (tas). (Entered: 06/08/2009)

06/08/2009 393 NOTICE of Motion at Issue by Aguilar Plaintiffs re 219 MOTION to Strike 208 Status Report,,,, and to Strike Pleadings MOTION for Sanctions Pursuant to Court's Inherent Authority, 28 USC 1927 and Fed R Civ P 11 Notice of Motion at Issue (Rodriguez-Albizu, Gerardo) Modified text on 6/9/2009 (tas). (Entered: 06/08/2009)












06/08/2009 394 NOTICE by Klaus Hofmann re 222 Order,,,,,,,,, Set/Reset Deadlines/Hearings,,,,,,,, of Filing Order from Dominican Republic (Attachments: # 1 Exhibit A, # 2 Errata B - Part I, # 3 Errata B Part II, # 4 Exhibit B Part III)(Piloto, Hilda) (Entered: 06/08/2009)

06/08/2009 395 STATUS REPORT to Special Master Thomas E. Scott by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Concepcion, Carlos) (Entered: 06/08/2009)

06/08/2009 396 NOTICE by Klaus Hofmann, Aguilar Plaintiffs re 387 Order Plaintiffs' Joint Notice of Filing Status Report Pursuant to Special Master's June 8, 2009 Order [DE-387] (Attachments: # 1 Exhibit Plaintiffs' Joint Status Report to the Special Master)(Rodriguez-Albizu, Gerardo) (Entered: 06/08/2009)



06/09/2009 399 ORDER Regarding Ex Parte Communications With Special Master. Signed by Judge Alan S. Gold on 6/9/2009. (tas) (Entered: 06/10/2009)

06/10/2009 400 NOTICE by Klaus Hofmann of Filing Defendants Email Communications (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Piloto, Hilda) (Entered: 06/10/2009)
























06/10/2009 401 Notice of Adoption by Aguilar Plaintiffs Related document: 400 Notice (Other) filed by Klaus Hofmann (Rodriguez-Albizu, Gerardo) (Entered: 06/10/2009)

06/10/2009 404 NOTICE by Klaus Hofmann re 348 Order Referring Case to Special Master,,, Terminate Motions,, of Objection to Entry of Confidentiliaty Agreement (Attachments: # 1 Exhibit A)(Piloto, Hilda) (Entered: 06/10/2009)

06/10/2009 405 NOTICE by Aguilar Plaintiffs The Aguilar Plaintiffs' Objection to Entry of a Confidentiality Agreement (Attachments: # 1 Exhibit Proposed Confidentiality Agreement)(Rodriguez-Albizu, Gerardo) (Entered: 06/10/2009)

06/10/2009 406 NOTICE by Klaus Hofmann, Aguilar Plaintiffs re 399 Order Statement Regarding Ex Parte Communcations with the Special Master (Piloto, Hilda) (Entered: 06/10/2009)

06/10/2009 407 NOTICE by Klaus Hofmann, Aguilar Plaintiffs Plaintiffs' Joint Notice of Filing Notice of Foreclosure and Public Sale of the Juan Dolio Hotel (Attachments: # 1 Exhibit Exhibit Part 1, # 2 Exhibit Exhibit Part 2, # 3 Exhibit Exhibit Part 3, # 4 Exhibit Exhibit Part 4)(Rodriguez-Albizu, Gerardo) (Entered: 06/10/2009)

06/11/2009 408 ORDER granting 374 Motion for Leave to File Out of Time Memorandum. Signed by Magistrate Judge Chris M. McAliley on 6/10/09. (lc2) (Entered: 06/11/2009)

06/11/2009 409 NOTICE by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts


















Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A., re 364 Memorandum of Law,,,,,,,,,, of Filing The Elliott Defendants' Memorandum Regarding Proof re: Violation of Attorney-Client Privilege (DE 364) (Burr, Scott) (Entered: 06/11/2009)

06/11/2009 410 RESPONSE as to 405 Notice (Other) Objection to Entry of a Confidentiality Agreement by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Concepcion, Carlos) Modified on 6/15/2009 (ls). [Added relationship to DE #405] (Entered: 06/11/2009)

06/11/2009 411 Statement of: Regarding Ex Parte Communications with Special Master filed by The Elliott Defendants by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter,









Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,. (Concepcion, Carlos) (Entered: 06/11/2009)

06/11/2009 412 MEMORANDUM in Opposition re 393 Notice (Other), Notice (Other) of Motion at Issue by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,. (Attachments: # 1 Exhibit A)(Concepcion, Carlos) Modified on 6/15/2009 (ls). (Entered: 06/11/2009)

06/12/2009 413 ORDER denying 366 Motion to Strike. Signed by Magistrate Judge Chris M. McAliley on 6/11/09. (lc2) (Entered: 06/12/2009)

06/12/2009 414 "WRONG EVENT USED, RE-DOCKETED AS ENTRY 426 " NOTICE by Klaus Hofmann, Aguilar Plaintiffs re 411 Statement,,,, of Response in Opposition to Defendants' Statement Re Ex Parte Communications (Piloto, Hilda) Modified on 6/16/2009 (ls). (Entered: 06/12/2009)

06/12/2009 415 NOTICE by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus









Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A., of Filing Legal Authority Relating to the Issuance of a Foreign Anti-Suit Injunction (Concepcion, Carlos) (Entered: 06/12/2009)

06/12/2009 416 Special Master's Sua Sponte ORDER Regarding Telephone Conference Signed by the Special Master Thomas E. Scott on 6/12/2009.(ts) (Entered: 06/12/2009)

06/12/2009 417 Sua Sponte ORDER Regarding Ex Parte Communications Signed by the Special MasterThomas E. Scott on 6/12/2009.(ts) (Entered: 06/12/2009)

06/12/2009 418 NOTICE by Klaus Hofmann, Aguilar Plaintiffs Plaintiffs' Joint Notice of Defendants' Non-Compliance with Special Master's Intructions (Attachments: # 1 Exhibit Transcript of June 9, 2009, Status Conference)(Rodriguez-Albizu, Gerardo) (Entered: 06/12/2009)

06/12/2009 419 NOTICE by Klaus Hofmann, Aguilar Plaintiffs re 416 Order Plaintiffs' Joint Notice of Filing Plaintiffs' Joint Notice of Compliance with Paragraph 8 of the Special Master's Order [DE-416] (Attachments: # 1 Exhibit Plaintiffs' Joint Notice of Compliance, # 2 Exhibit to Plaintiffs' Joint Notice of Filing)(Rodriguez-Albizu, Gerardo) (Entered: 06/12/2009)

06/12/2009 426 RESPONSE to 411 Statement,,,, by Klaus Hofmann, Aguilar Plaintiffs. [See Image at DE #414] (ls) (Entered: 06/16/2009)

06/15/2009 420 Clerks Notice of Docket Correction and Instruction to Filer re 409 Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other) filed by 408 Cumberland Holdings, Inc, EMI Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Elliott Toscana Holdings, Inc, Villa Santa Ponca, S.A.,, Tippy Tan Lawter, Enrique De Marchena, Bertus Management, Inc, EMI Resorts, Inc, EMI Resorts Management (S.V.G), Inc, EMI Management, Inc, De Marchena Kaluche & Asociados, Inmobiliaria Liros Del











Tropico, S.A.,, WWIN International LTD.,, Elliott Miches Holdings, Inc, Elliott Regent Holdings, Inc, Promotora Xara, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Cell Wave Networks, LTD.,, Cofresi Developments, Inc, Landmark Lending Corporation,, Orangeville Reservation Services, LTD, MPS LTD., S.A.,, HSV Holdings, S.A.,, Inversiones Yubaso, S.A.,, Tenedora HSV [BP], S.A.,, CCW Dominicana, S.A.,, EMI Resorts Management, S.A., Inmobiliaria Canadaigua, S.A.,, Derek Elliott, Kahebrams, S.A.,, Cofresco Holdings, Inc, Michael Lawter, Net Wealth Navigators, LLC, HSV Hoteles De Operadora, S.A, EMI Sun Village, Inc, Sun Village Juan Dolio, Inc. Error - Wrong Event Selected;. Instruction to Filer - In the future, please select the proper event, i.e. Memorandum of Law. It is not necessary to refile this document. (ls) (Entered: 06/15/2009)

06/15/2009 421 Clerks Notice of Docket Correction and Instruction to Filer re 410 Response/Reply (Other), Response/Reply (Other), Response/Reply (Other), Response/Reply (Other), Response/Reply (Other) filed by 408 Cumberland Holdings, Inc, EMI Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Elliott Toscana Holdings, Inc, Villa Santa Ponca, S.A.,, Frederick Elliott, Tippy Tan Lawter, Enrique De Marchena, Bertus Management, Inc, EMI Resorts, Inc, EMI Resorts Management (S.V.G), Inc, EMI Management, Inc, De Marchena Kaluche & Asociados, Inmobiliaria Liros Del Tropico, S.A.,, WWIN International LTD.,, Elliott Miches Holdings, Inc, Elliott Regent Holdings, Inc, Promotora Xara, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Cell Wave Networks, LTD.,, Cofresi Developments, Inc, Landmark Lending Corporation,, Orangeville Reservation Services, LTD, MPS LTD., S.A.,, HSV Holdings, S.A.,, Inversiones Yubaso, S.A.,, Tenedora HSV [BP], S.A.,, CCW Dominicana, S.A.,, EMI Resorts Management, S.A., Inmobiliaria Canadaigua, S.A.,, Derek Elliott, Kahebrams, S.A.,, Cofresco Holdings, Inc, Michael Lawter, Net Wealth Navigators, LLC, HSV Hoteles De Operadora, S.A, EMI Sun Village, Inc, Sun Village Juan Dolio, Inc. Error - Incorrect Document Link/No Link; Correction - Document relinked properly by Clerk. Instruction to filer - In the future, please link the document to the proper entry. It is not necessary to refile this document. (ls) (Entered: 06/15/2009)

06/15/2009 422 Clerks Notice of Docket Correction and Instruction to Filer re 406 Notice (Other) filed by Aguilar Plaintiffs, Klaus Hofmann. Error - Wrong Event Selected;. Instruction to Filer



- In the future, please select the proper event, i.e. Statement. It is not necessary to refile this document. (ls) (Entered: 06/15/2009)

06/15/2009 423 Special Master's Sua Sponte ORDER Regarding Telephone Conferences for Tuesday, June 16, 2009 Signed by the Special Master Thomas E. Scott on 6/15/2009.Re: 416 Order. (ts) (Entered: 06/15/2009)

06/15/2009 424 NOTICE by Klaus Hofmann, Aguilar Plaintiffs Plaintiffs' Joint Notice of Filing Dominican Writ Demanding Payment, Failing Which Orders Notice of Foreclosure and Public Sale of the Juan Dolio Hotel (Attachments: # 1 Exhibit Mandamienetos de Pago Pages 1-50, # 2 Exhibit Mmdamientos de Pago Pages 51-99, # 3 Exhibit Mandamientos de Pago Pages 100-150, # 4 Exhibit Mandamientos de Pago 151-199, # 5 Exhibit Mandamientos de Pago Pages 200- 251, # 6 Exhibit Manddamientos de Pago pages 252- End)(Rodriguez-Albizu, Gerardo) (Entered: 06/15/2009)

06/16/2009 425 Clerks Notice of Docket Correction and Instruction to Filer re 414 Notice (Other) filed by Aguilar Plaintiffs, Klaus Hofmann. Error - Wrong Event Selected; Correction - Redocketed by Clerk as Response/Reply (Other). Instruction to Filer - In the future, please select the proper event. It is not necessary to refile this document. (ls) (Entered: 06/16/2009)




06/16/2009 430 NOTICE by Klaus Hofmann, Aguilar Plaintiffs re 424 Notice (Other), Notice (Other), Notice (Other) Plaintiffs' Joint Notice of Filing Excerpted Translation of Dominican Republic Pleading Previously Filed [DE-424] (Attachments: # 1 Exhibit Excerpted Translation of [DE-424])(Rodriguez-Albizu, Gerardo) (Entered: 06/16/2009)

06/16/2009 431 NOTICE by Aguilar Plaintiffs Of Filing Dominican Republic Pleading: Aguilar Plaintiffs' Memorandum In Opposition to the Elliott Defendants' Request to have the May 1, 2009, Temporary Restraining Order Issued by the Courts in the Dominican Republic Dissolved (Attachments: # 1 Exhibit Aguilar Plaintiff's Memo in Opposition to Motion to Dissolve



















the Dominican Republic May 1, 2009 TRO)(Rodriguez-Albizu, Gerardo) (Entered: 06/16/2009)

06/16/2009 432 Joint MOTION for Order to Show Cause Why Elliott Defendants Should Not Be Held in Contempt for Violating Court Order [DE-257] by Klaus Hofmann, Aguilar Plaintiffs. (Gonzalez, Carlos) (Entered: 06/16/2009)

06/17/2009 435 ORDER of referral to Special Master Joint MOTION for Order to Show Cause Why Elliott Defendants Should Not Be Held in Contempt for Violating Court Order. Signed by Judge Alan S. Gold on 6/17/09. (mr1) (Entered: 06/18/2009)

06/18/2009 433 REPORT AND RECOMMENDATION to Set Hearing on June 26, 2009 Signed by the Special Master Thomas E. Scott on 6/18/2009. Re: 348 Order Referring Case to Special Master, Terminate Motions. Objections to R&R due by 7/6/2009 (ts) (Entered: 06/18/2009)

06/18/2009 434 NOTICE of Compliance with Special Master's Oral Order of June 16, 2009 by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A., (Bellido, Nelson) (Entered: 06/18/2009)

06/18/2009 436 NOTICE of Compliance (Amended) with Special Master's Oral Order of June 16, 2009 by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent







Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A., (Bellido, Nelson) (Entered: 06/18/2009)

06/18/2009 437 ORDER ADOPTING SPECIAL MASTER'S REPORT AND RECOMMENDATIONS re: 433 Report and Recommendations ; setting hearing for Friday, June 26, 2009 @ 1:30 P.M. before Judge Alan S. Gold. Signed by Judge Alan S. Gold on 6/18/2009. (tb) (Entered: 06/19/2009)

06/19/2009 438 REPORT AND RECOMMENDATION in Accordance with the Court's Interim Order Following Hearing on Preliminary Injuction; Preliminary Appointing Special Master 348 Signed by the Special Master Thomas E. Scott on 6/19/2009.Objections to R&R due by 7/9/2009 (ts) (Entered: 06/19/2009)

06/22/2009 439 NOTICE by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A., of Filing Defendants' Status Report






Regarding Foreclosure Hearing (Concepcion, Carlos) (Entered: 06/22/2009)

06/23/2009 440 ORDER TO SHOW CAUSE the parties are ordered to show cause by 6/25/2009 at 5:00 PM why I should not enter an anti-suit injunction as recommended. Signed by Judge Alan S. Gold on 6/23/2009. (jh) (Entered: 06/23/2009)

06/23/2009 441 Special Master's SUA SPONTE Order Requesting Status Report Regarding Foreclosure Proceedings in the Dominican Republic Signed by the Special Master Thomas E. Scott on 6/23/2009.(ts) (Entered: 06/23/2009)

06/23/2009 442 NOTICE of filing correspondence. (jjz) (Entered: 06/23/2009)

06/23/2009 443 MEMORANDUM in Opposition (Verified) to Plaintiffs' Joint Motion for Order to Show Cause Why Defendants Should be Held in Contempt of Court by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,. (Burr, Scott) (Entered: 06/23/2009)

06/24/2009 444 STATUS REPORT re Dominican Republic Foreclosure Proceedings by Klaus Hofmann, Aguilar Plaintiffs. (Gonzalez, Carlos) (Entered: 06/24/2009)

06/24/2009 445 STATUS REPORT Regarding Foreclosure Hearing by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca,







S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,. (Concepcion, Carlos) (Entered: 06/24/2009)

06/24/2009 446 REPLY to Response to Motion re 432 Joint MOTION for Order to Show Cause why Elliott Defendants should not be held in Contempt for Violating Court Order [DE-257] Cause filed by Klaus Hofmann, Aguilar Plaintiffs. (Attachments: # 1 Exhibit A)(Piloto, Hilda) Modified on 6/29/2009 (ls). (Entered: 06/24/2009)

06/24/2009 447 NOTICE by Klaus Hofmann, Aguilar Plaintiffs re 423 Order, 416 Order of the Elliott Defendants Non-Compliance with Special Masters' Order (Piloto, Hilda) (Entered: 06/24/2009)

06/24/2009 448 ORDER Regarding Hearing June 26, 2009. Signed by Judge Alan S. Gold on 6/24/2009. (tas) (Entered: 06/24/2009)

06/24/2009 449 RESPONSE/REPLY to 447 Notice (Other) Plaintiffs' Notice of of Elliott Defendants' Non-Compliance with Special Master's Orders by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, DCS Dominican Construction Services, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI










Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,. (Attachments: # 1 Exhibit)(Burr, Scott) (Entered: 06/24/2009)

06/25/2009 450 NOTICE by Klaus Hofmann, Aguilar Plaintiffs re 449 Response/Reply (Other), Response/Reply (Other), Response/Reply (Other), Response/Reply (Other), Response/Reply (Other), 447 Notice (Other) Reply to Defendants Response (Piloto, Hilda) (Entered: 06/25/2009)

06/25/2009 451 NOTICE by Klaus Hofmann, Aguilar Plaintiffs of filing June 9, 2009 Special Master Hearing transcript (Attachments: # 1 Transcripts of June 9, 2009 Special Master Hearing)(Gonzalez, Carlos) (Entered: 06/25/2009)

06/25/2009 452 OBJECTION to 438 Report and Recommendations by Klaus Hofmann, Aguilar Plaintiffs. (Gonzalez, Carlos) (Entered: 06/25/2009)

06/25/2009 453 RESPONSE TO ORDER TO SHOW CAUSE by Klaus Hofmann, Aguilar Plaintiffs. (Gonzalez, Carlos) (Entered: 06/25/2009)

06/25/2009 454 RESPONSE TO ORDER TO SHOW CAUSE by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Concepcion, Carlos) (Entered: 06/25/2009)















06/25/2009 455 NOTICE by Aguilar Plaintiffs of Filing Status Update as to Reber v. Impact Net Worth Solutions, et al., Case No. 08-CV-00905-TC (Attachments: # 1 Exhibit EXHIBIT A, # 2 Exhibit EXHIBIT B)(Gonzalez, Carlos) (Entered: 06/25/2009)

06/25/2009 459 REPLY to 447 , 449 Response to Notice of the Elliott Defendants Non Compliance with Special Masters Orders by Klaus Hofmann, Aguilar Plaintiffs. (see docket entry 450 for image) (tas) (Entered: 06/29/2009)

06/26/2009 456 TEXT Minute Entry for proceedings held before Judge Alan S. Gold: Status Conference held on 6/26/2009 regarding foreclosure of Dominican Republic property. Court Reporter: Joseph Millikan, Phone: 305-523-5588 (jh) (Entered: 06/26/2009)

06/26/2009 457 INTERIM ORDER APPOINTING SPECIAL MASTER Thomas E. Scott is appointed and empowered as a representative and direct liasion of the USDC for the Southern District of Florida regarding pending matters in the Dominican Republic. Miscellaneous Deadline: Elliott Defendants and Aguilar Plaintiffs shall each deposit their portion of budget by 12:00 PM on 6/29/2009. Signed by Judge Alan S. Gold on 6/26/2009. (jh) (Entered: 06/26/2009)

06/29/2009 458 MOTION for Enlargement of Time to Submit Report and Recommendation Regarding Confidentiallty Agreement Signed by the Special Master Thomas E. Scotton 6/29/2009.(ts) (Entered: 06/29/2009)

06/29/2009 460 Clerks Notice to Filer re 450 . Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#459]. It is not necessary to refile this document. (tas) (Entered: 06/29/2009)


06/29/2009 462 NOTICE of Compliance Pursuant to This Court's Interim Order by Aguilar Plaintiffs re 457 Order, Set/Reset Deadlines,, (Attachments: # 1 Exhibit Exhibit A - Wire Transfer Confirmation Sheet)(Hadaway, Brant) (Entered: 06/29/2009)

06/29/2009 463 Clerks Notice to Filer re 446 . Document Not Linked; ERROR - The Filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (ls) (Entered: 06/29/2009)















06/29/2009 464 NOTICE by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A., of Filing News Magazine Article (Concepcion, Carlos) (Entered: 06/29/2009)

06/30/2009 465 NOTICE of Compliance re 457 Interim Order Appointing Special Master by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A., (Concepcion, Carlos) Modified on 7/2/2009 (ls). [Added relationship to DE #457] (Entered: 06/30/2009)

06/30/2009 466 TRANSCRIPT of Oral Argument In Re: Foreclosure of Dominican Property held on 06.26.09 before Judge Alan S. Gold. Court Reporter: Joseph A. Millikan, Phone: 305-523-





5588. 1-52 pages. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained from Mr. Millikan or through PACER. Redaction Request due 7/21/2009. Redacted Transcript Deadline set for 7/31/2009. Release of Transcript Restriction set for 9/28/2009. (jm) (Entered: 06/30/2009)


07/01/2009 468 STATUS REPORT signed by the Special Master Thomas E. Scott on 7/1/2009(ts) (Entered: 07/01/2009)

07/02/2009 469 Clerks Notice to Filer re 465 Notice of Compliance,,,,. Document Not Linked; ERROR - The Filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (ls) (Entered: 07/02/2009)

07/02/2009 470 REPORT AND RECOMMENDATION Regarding Confidentiality Agreement Signed by the Special Master Thomas E. Scott on 7/2/2009.Re: 348 Order Referring Case to Special Master, Terminate Motions.Objections to R&R due by 7/20/2009 (ts) (Entered: 07/02/2009)

07/02/2009 471 Plaintiff's MOTION to Strike Errata Sheet for Frederick Elliott Deposition Taken On June 4, 2009 by Klaus Hofmann, Aguilar Plaintiffs. Responses due by 7/20/2009 (Attachments: # 1 Exhibit A)(Piloto, Hilda) (Entered: 07/02/2009)


07/06/2009 473 ORDER Setting Hearing; ORAL Argument set for 7/17/2009 10:00 AM in Miami Division before Judge Alan S. Gold.. Signed by Judge Alan S. Gold on 7/6/2009. (tas) (Entered: 07/07/2009)

07/07/2009 474 JOINT EMERGENCY MOTION for Order to Show Cause Why (1) a Preliminary Injunction should not be entered; (2) Plaintiffs should be prevented from seeking and seizing additional assets; (3) a Receiver should not be appointed; (4) the Elliotts should not be ordered to pay funds into an account under authority of the Court; and (5) the Elliott Defendants and/or their counsel should not be sanctioned by Klaus Hofmann, Aguilar Plaintiffs. (wc) (Entered: 07/07/2009)

07/07/2009 475 Special Master's Sua Sponte ORDER Following July 7, 2009 Telephone Conference Call Regarding Status of the Juan












Dolio Foreclosure Proceedings Signed by the Special Master Thomas E. Scott on 7/7/2009.(ts) (Entered: 07/07/2009)

07/07/2009 476 NOTICE by Aguilar Plaintiffs Status Update Regarding the Elliott Defendants' Dominican Republic Lawsuit to Dissolve the May 1, 2009 Temporary Restraining Order (Attachments: # 1 Exhibit Dominican Republic Order No. 724-09)(Rodriguez-Albizu, Gerardo) (Entered: 07/07/2009)

07/07/2009 477 ORDER Setting Hearing on Motion 474 MOTION for Order to Show Cause : Motion Hearing set for 7/9/2009 at 09:00 AM in Miami Division before Judge Alan S. Gold. Signed by Judge Alan S. Gold on 7/7/2009. (lms) (Entered: 07/07/2009)

07/07/2009 487 STATUS REPORT/Update regarding the Elliott Defendants' Dominican Republic Lawsuit to Dissolve the May 1, 2009 Temporary Restraining Order by Aguilar Plaintiffs. [See Image at DE #476] (ls) (Entered: 07/09/2009)

07/08/2009 478 ORDER Regarding Call-in information for hearing set for July 9, 2009 at 9:00 a.m. See Order for further information. Signed by Judge Alan S. Gold on 7/8/2009. (lms) (Entered: 07/08/2009)

07/08/2009 479 NOTICE by Aguilar Plaintiffs re 438 REPORT AND RECOMMENDATIONS Status Update as to Raines, et al. v. Impact Net Worth Solutions, et al., Case No. 08-cv-00812-CW; and as to Reber v. Impact Net Worth Solutions, et al., Case No. 08-cv-00905-TC (Attachments: # 1 Exhibit "A" Order Consolidating Cases, # 2 Exhibit "B" Order Following July 6, 2009, Hearing)(Davidson, Gary) (Entered: 07/08/2009)

07/08/2009 480 NOTICE by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, DCS Dominican Construction Services, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy











Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A., of Filing Declarations in Support of Report and Recommendation on Issuance of Antisuit Injunctiuon and in Opposition to Motion for Order to Show Cause (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Burr, Scott) (Entered: 07/08/2009)

07/08/2009 481 NOTICE by Klaus Hofmann, Aguilar Plaintiffs of the Elliott Defendants Repeated Non-Complaince (Piloto, Hilda) (Entered: 07/08/2009)

07/08/2009 482 NOTICE by Klaus Hofmann, Aguilar Plaintiffs re 474 MOTION for Order to Show Cause of Elliott Defendants' Admission That They Lied To This Court (Gonzalez, Carlos) (Entered: 07/08/2009)

07/09/2009 483 NOTICE by Aguilar Plaintiffs re 476 Notice (Other), Notice (Other) English Translation of Dominican Republic Order Affirming May 1, 2009 Temporary Restraining Order [DE-476] (Attachments: # 1 Exhibit English Translation of Dominican Republic Court Order No. 724-09)(Rodriguez-Albizu, Gerardo) (Entered: 07/09/2009)

07/09/2009 484 NOTICE by Aguilar Plaintiffs of Filing July 8, 2009 Email from Frederick Elliott (Attachments: # 1 Exhibit Frederick Elliott July 8, 2009 Email)(Rodriguez-Albizu, Gerardo) (Entered: 07/09/2009)

07/09/2009 485 NOTICE by Klaus Hofmann, Aguilar Plaintiffs re 474 MOTION for Order to Show Cause of Filing English Translations of Exhibits "B" and "C" to Plaintiffs' Joint Emergency Motion for Order to Show Cause [DE-474] (Attachments: # 1 Exhibit English Translation of Exhibit "B" to Plaintiffs' Joint Emergency Motion for Order to Show Cause [DE-474], # 2 Exhibit English Translation of Exhibit "C" to Plaintiffs' Joint Emergency Motion for Order to Show Cause [DE-474])(Rodriguez-Albizu, Gerardo) (Entered: 07/09/2009)


07/09/2009 488 Clerks Notice to Filer re 476 Notice (Other), Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see



















[de#487]. It is not necessary to refile this document. (ls) (Entered: 07/09/2009)

07/09/2009 489 NOTICE by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A., of Filing English Translation of Mortgage Documents for the Juan Dolio Project (Attachments: # 1 Exhibit A)(Concepcion, Carlos) (Entered: 07/09/2009)

07/09/2009 490 Plaintiff's MOTION to Strike 472 Notice (Other), 88 Order, 269 Notice (Other), 180 Notice (Other), 486 Notice (Other), 61 Response/Reply (Other), 106 Order, 311 Notice (Other), 165 Notice (Other), 223 Notice (Other), 139 Order, 338 Notice (Other), 442 Notice (Other), 62 MOTION for Leave to Proceed in forma pauperis, 146 Order and for the Imposition of Sanctions by Klaus Hofmann. Responses due by 7/27/2009 (Attachments: # 1 Exhibit A)(Piloto, Hilda) (Entered: 07/09/2009)

07/09/2009 491 TRANSCRIPT of Emergency Motion for Order to Show Cause held on 07/09/2009 before Judge Alan S. Gold. Court Reporter: Joseph Millikan, Phone: 305-523-5588. 1-87 pages. Transcript may be viewed at the court public terminal or purchased by contacting Joseph Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/30/2009. Redacted Transcript Deadline set for 8/10/2009. Release of Transcript Restriction set for 10/7/2009. (bm) (Entered: 07/09/2009)





















07/09/2009 492 TRANSCRIPT of Emergency Motion for Order to Show Cause held on 07.09.09 before Judge Alan S. Gold. Court Reporter: Joseph A. Millikan, Phone: 305-523-5588. 1-87 pages. Transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained from Mr. Millikan or through PACER. Redaction Request due 7/30/2009. Redacted Transcript Deadline set for 8/10/2009. Release of Transcript Restriction set for 10/7/2009. (jm) (Entered: 07/09/2009)

07/09/2009 493 TEXT Minute Entry for proceedings held before Judge Alan S. Gold: Motion Hearing held on 7/9/2009 re 474 EMERGENCY MOTION for Order to Show Cause filed by Aguilar Plaintiffs, Klaus Hofmann. Witness: Frederick Elliott testified. Court Reporter: Joseph Millikan, Phone: 305-523-5588 (jh) (Entered: 07/10/2009)

07/10/2009 494 NOTICE by Klaus Hofmann, Aguilar Plaintiffs re 474 MOTION for Order to Show Cause of Filing Winding Up Petition in furhter support of Emergency Motion for Order to Show Cause... (Attachments: # 1 Exhibit A)(Piloto, Hilda) (Entered: 07/10/2009)

07/10/2009 495 ORDER that The Elliott Defendants shall immediately (no later than 3pm Friday, July 10, 2009) produce to the Special Master the business plan (all present and later drafts, regardless of the state of completion) which was to be submitted to Banreservas and Banco del Progreso as part of the settlement offer, and testified to by Fred Elliott (see order for further details). Signed by Judge Alan S. Gold on 7/10/2009. (dg) (Entered: 07/10/2009)

07/10/2009 496 ORDER CONTINUING HEARING as to 474 MOTION for Order to Show Cause.( Motion Hearing set for 7/14/2009 05:00 PM in Miami Division before Judge Alan S. Gold.). Signed by Judge Alan S. Gold on 7/10/2009. (dg) (Entered: 07/10/2009)

07/10/2009 497 STATUS REPORT on Turks & Caicos Action by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland










Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,. (Concepcion, Carlos) (Entered: 07/10/2009)

07/10/2009 498 STATUS REPORT of Related Litigation by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,. (Concepcion, Carlos) (Entered: 07/10/2009)

07/10/2009 499 Joint MOTION for Order to Show Cause Why (1) Elliott Defendants, The De Marchena Defendants and Their Attorneys Should Not Be Held in Contempt of Court; and, (2) All Relief Requested in Plaintiffs' Emergency Motion to Show Cause... [DE-474] Should Not Be Immediately Granted, and, MOTION for Writ Ne Exeat Against Defendant Frederick Elliott ( Responses due by 7/27/2009) by Klaus Hofmann, Aguilar Plaintiffs. (Attachments: # 1 Exhibit A)(Hadaway, Brant) (Entered: 07/10/2009)

07/10/2009 502 ORDER REGARDING 7/14/09 HEARING (see order for details). Signed by Judge Alan S. Gold on 7/10/2009. (dg)





(Entered: 07/13/2009)

07/12/2009 500 NOTICE of Compliance with Paragraph 2 by Klaus Hofmann, Aguilar Plaintiffs re 495 Order, (Gonzalez, Carlos) (Entered: 07/12/2009)

07/13/2009 501 Sealed Document (asl) (Entered: 07/13/2009)

07/13/2009 503 Plaintiffs JOINT EMERGENCY MOTION for Order to Show Cause Why the Elliott Defendants, the De Marchena Defendants, and their Attorney's Should not be held in Contempt of Court; and all relief requested in Plaintiffs Previous Emergency Motion to Show Cause DE 474 should not be immediately granted, and for issuance of writ of NE EXEAT against defendant Frederick Elliott by Proposed Plaintiffs/Intervenors, Klaus Hofmann, Aguilar Plaintiffs. (tas) (Entered: 07/13/2009)

07/13/2009 504 Clerks Notice of Docket Correction. Document 491 Restricted duplicate to docket entry 492 (yc) (Entered: 07/13/2009)

07/13/2009 505 NOTICE by Klaus Hofmann, Aguilar Plaintiffs of Filing Private Agreement Referenced in the Winding Up Petition (Attachments: # 1 Exhibit A)(Piloto, Hilda) (Entered: 07/13/2009)

07/13/2009 506 NOTICE by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A., of Filing Two Letters to Special Master dated July 11, 2009 from Melido Marte of Remax










Metropolitan and Frederick C. Elliott (Concepcion, Carlos) (Entered: 07/13/2009)

07/13/2009 507 NOTICE by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A., of Filing Letter Dated July 13, 2009 from Colin Ground, Esq. to Judge Gold, Magistrate McAliley and Special Master Thomas Scott (Concepcion, Carlos) (Entered: 07/13/2009)

07/13/2009 508 NOTICE by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A., of Filing Appraisal dated November 11, 2008 for the Sun Village Resorts & Spa, Cofresi, Dominican



Republic (Concepcion, Carlos) (Entered: 07/13/2009)

07/13/2009 509 NOTICE by Klaus Hofmann, Aguilar Plaintiffs Joint Notice of Filing Judicial Lien Imposed By A Third-Party Creditor On The Elliott Defendants For Non-Payment Of Commercial Invoices (Attachments: # 1 Exhibit "A" English Translation of Dominican Republic Order No. 00734-2009, # 2 Exhibit "B" Spanish Original of Dominican Republic Order No. 00734-2009)(Rodriguez-Albizu, Gerardo) (Entered: 07/13/2009)

07/13/2009 510 STATUS REPORT The Aguilar Plaintiffs' Status Update As To Raines, et al. v. Impact Net Worth Solutions, et al., Case No. 08-CV-00812-CW; And As To Reber v. Impact Net Worth Solutions, et al., Case No. 08-CV-00905-TC by Aguilar Plaintiffs. (Attachments: # 1 Exhibit Order Consolidating Cases)(Davidson, Gary) (Entered: 07/13/2009)

07/14/2009 511 Clerks Notice to Filer. Emergency Document Filed Electronically; ERROR - The Filer failed to file an emergency document in the conventional paper format. Emergency matters may not be filed electronically, they must be filed in the conventional paper format in the division where the judge is chambered. The Clerk contacted Chambers and corrected the docket text to indicate the document is an emergency matter. It is not necessary to refile this document but future filings must comply with the CM/ECF Administrative Procedures and Local Rules. (ls) (Entered: 07/14/2009)


07/14/2009 513 Sealed Document (gme) (Entered: 07/14/2009)

07/14/2009 514 NOTICE by Klaus Hofmann, Aguilar Plaintiffs Notice of Filing Affidavit of Rita Linebaugh (Attachments: # 1 Affidavit Rita Linebaugh, # 2 Exhibit A)(Piloto, Hilda) (Entered: 07/14/2009)

07/14/2009 515 NOTICE by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD,











CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A., of Filing Declaration of Legal Expert, Luis Rafael Pellerano P. (Concepcion, Carlos) (Entered: 07/14/2009)

07/14/2009 516 Plaintiff's MOTION to Strike 507 Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other) Letter By Coling Ground by Klaus Hofmann. Responses due by 7/31/2009 (Piloto, Hilda) (Entered: 07/14/2009)

07/14/2009 517 NOTICE by Klaus Hofmann, Aguilar Plaintiffs re 515 Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other) re Fraud Upon the Court (Attachments: # 1 Exhibit A)(Piloto, Hilda) (Entered: 07/14/2009)

07/14/2009 518 MEMORANDUM in Opposition re 474 MOTION for Order to Show Cause to the Plaintiffs' Request for Appointment of Receiver by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,. (Concepcion, Carlos) (Entered: 07/14/2009)








07/14/2009 519 NOTICE by Klaus Hofmann, Aguilar Plaintiffs re 513 Sealed Document Oppositon to the Elliott Defendants Motion to Seal (Piloto, Hilda) (Entered: 07/14/2009)

07/14/2009 520 PAPERLESS Minute Entry for proceedings held before Judge Alan S. Gold: Continuation of Motion Hearing held on 7/14/2009 re 474 EMERGENCY MOTION for Order to Show Cause filed by Aguilar Plaintiffs, Klaus Hofmann. Court Reporter: Joseph Millikan, Phone: 305-523-5588 (jh) (Entered: 07/14/2009)

07/14/2009 521 TRANSCRIPT of Emergency Motion for Order to Show Cause held on 07.14.09 before Judge Alan S. Gold. Court Reporter: Joseph A. Millikan, Phone: 305-523-5588. 1-35 pages. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained from Mr. Millikan or through PACER. Redaction Request due 8/4/2009. Redacted Transcript Deadline set for 8/14/2009. Release of Transcript Restriction set for 10/13/2009. (jm) (Entered: 07/14/2009)

07/14/2009 522 ORDER granting motion for enlargement of time, nunc pro tunc re 458 Order. Signed by Judge Alan S. Gold on 7/14/2009. (tb) (Entered: 07/15/2009)

07/15/2009 523 PAPERLESS ORDER Cancelling hearing previously scheduled for Friday, July 17, 2009. Signed by Judge Alan S. Gold on 7/15/2009. (lms) (Entered: 07/15/2009)

07/16/2009 524 NOTICE by Klaus Hofmann, Aguilar Plaintiffs of Filing Executed Memorandum (Attachments: # 1 Memorandum)(Piloto, Hilda) (Entered: 07/16/2009)

07/16/2009 525 RESPONSE in Opposition re 471 Plaintiff's MOTION to Strike Errata Sheet for Frederick Elliott Deposition Taken On June 4, 2009 filed by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, DCS Dominican Construction Services, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco










Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,. (Attachments: # 1 Exhibit, # 2 Exhibit)(Burr, Scott) (Entered: 07/16/2009)

07/16/2009 526 ORDER ADOPTING REPORT AND RECOMMENDATIONS for 470 Report and Recommendations. Signed by Judge Alan S. Gold on 7/16/2009. (vjk) (Entered: 07/17/2009)

07/17/2009 527 NOTICE by Klaus Hofmann, Aguilar Plaintiffs re 495 Order, 475 Order of the Elliott Defendants' NonCompliance with Orders (Attachments: # 1 Exhibit A)(Piloto, Hilda) (Entered: 07/17/2009)

07/17/2009 528 ORDER FOLLOWING HEARING re 474 MOTION for Order to Show Cause filed by Aguilar Plaintiffs, Klaus Hofmann and APPOINTING MONITOR by agreement of the parties. Signed by Judge Alan S. Gold on 7/17/2009. (jh) (Entered: 07/17/2009)

07/20/2009 529 REPLY to Response to Motion re 474 MOTION for Order to Show Cause and Suggestion of Mootness IN PART filed by Klaus Hofmann, Aguilar Plaintiffs. (Piloto, Hilda) (Entered: 07/20/2009)

07/21/2009 530 NOTICE by Klaus Hofmann, Aguilar Plaintiffs Plaintiffs' Joint Notice Of Continuing, Willful Non-Compliance By The Elliott Defendants And Their Counsel Of This Court's Various Orders Requiring The Parties To Update The Court Promptly Regarding The Proceedings In The Dominican Republic (Attachments: # 1 Exhibit Bailiff Act No. 534-2009)(Rodriguez-Albizu, Gerardo) (Entered: 07/21/2009)

07/22/2009 531 STATUS REPORT signed by the Special Master Thomas E. Scott on 7/22/2009. (ts) (Entered: 07/22/2009)

07/22/2009 532 MOTION for Reconsideration re 528 Order of July 17, 2009 Following Hearing on Plaintiffs' Joint Motion for Order to Show Cause (DE 474) by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches


















Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Concepcion, Carlos) (Entered: 07/22/2009)

07/23/2009 533 REPLY to Response to Motion re 471 Plaintiff's MOTION to Strike Errata Sheet for Frederick Elliott Deposition Taken On June 4, 2009 filed by Klaus Hofmann, Aguilar Plaintiffs. (Piloto, Hilda) (Entered: 07/23/2009)

07/23/2009 534 JOINT Response in Opposition to 532 MOTION for Reconsideration re 528 Order of July 17, 2009 Following Hearing on Plaintiffs' Joint Motion for Order to Show Cause (DE 474) MOTION for Reconsideration re 528 Order of July 17, 2009 Following Hearing on Plaintiffs' Joint Motion for Order to Show Cause (DE 474) MOTION for Reconsideration re 528 Order of July 17, 2009 Following Hearing on Plaintiffs' Joint Motion for Order to Show Cause (DE 474) MOTION for Reconsideration re 528 Order of July 17, 2009 Following Hearing on Plaintiffs' Joint Motion for Order to Show Cause (DE 474) MOTION for Reconsideration re 528 Order of July 17, 2009 Following Hearing on Plaintiffs' Joint Motion for Order to Show Cause (DE 474) filed by Klaus Hofmann, Aguilar Plaintiffs. (Attachments: # 1 Exhibit)(Hadaway, Brant) Modified text on 7/24/2009 (tas). (Entered: 07/23/2009)

07/23/2009 535 NOTICE by Klaus Hofmann, Aguilar Plaintiffs re 526 Order Adopting Report and Recommendations of Filing Executed Confidentiality Agreement (Attachments: # 1 Confidentiality Agreement)(Piloto, Hilda) (Entered: 07/23/2009)

07/24/2009 541 ORDER denying 532 Certain Elliott Defendant's Motion for


















Reconsideration and/or Clarification of the Court's Order of July 17,2009. Signed by Judge Alan S. Gold on 7/27/2009. (tas) (Entered: 07/28/2009)

07/26/2009 536 NOTICE by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, DCS Dominican Construction Services, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A., of filing English Translation of Appraisal Report of Cofresi Property (Attachments: # 1 Exhibit Exhibit A Appraisal)(Burr, Scott) (Entered: 07/26/2009)

07/26/2009 537 NOTICE by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, DCS Dominican Construction Services, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A., of Filing Note of Oral Ruling and Order of Supreme Court of Turks and




Caicos Islands (Attachments: # 1 Exhibit Exhibit A - Note and Ruling, # 2 Exhibit Exhibit B - Order of July 6, 2009)(Burr, Scott) (Entered: 07/26/2009)


07/27/2009 539 MOTION for Reconsideration AND/OR CLARIFICATION OF THE COURT'S ORDER OF JULY 17, 2008 AND INCORPORATED MEMORADUM OF LAW by EMI Management, Inc, Inversiones Aviati, S.A.,, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, DCS Dominican Construction Services, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Victor Cabral, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Burr, Scott) (Entered: 07/27/2009)

07/28/2009 540 NOTICE by Klaus Hofmann re 538 Notice (Other) of filing Response in Opposition to Susanne Sippel Motion for Extension of Time to File a Response to Motion to Strike (Piloto, Hilda) (Entered: 07/28/2009)

07/28/2009 542 STATUS REPORT re: Utah Case by Aguilar Plaintiffs. (Attachments: # 1 Exhibit A - Order and Memorandum Decision of the Utah District Court)(Hadaway, Brant) (Entered: 07/28/2009)

07/28/2009 543 RESPONSE/REPLY to 517 Notice (Other) of Attempted Fraud Upon the Court by EMI Management, Inc, Inversiones Aviati, S.A.,, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador













Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, DCS Dominican Construction Services, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Victor Cabral, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,. (Burr, Scott) (Entered: 07/28/2009)

07/28/2009 544 NOTICE by Klaus Hofmann, Aguilar Plaintiffs re 543 Response/Reply (Other), Response/Reply (Other), Response/Reply (Other), Response/Reply (Other), Response/Reply (Other) un Furhter Support of Notice of Fraud upon the Court (Piloto, Hilda) (Entered: 07/28/2009)

07/30/2009 545 NOTICE by Klaus Hofmann, Aguilar Plaintiffs of Rejection of Settlement Offer By Juan Dolio Banks (Piloto, Hilda) (Entered: 07/30/2009)

07/31/2009 546 OMNIBUS ORDER denying as moot 140 Motion to Dismiss; denying as moot 142 Motion to Dismiss; denying as moot 145 Motion to Dismiss for Lack of Jurisdiction; denying 207 Motion to Dismiss; Plaintiffs shall file response to 539 Motion for reconsideration by Monday, August 3, 2009. Signed by Judge Alan S. Gold on 7/31/2009. (dg) (Entered: 07/31/2009)

07/31/2009 547 MOTION to Withdraw as Attorney filed by Carlos F. Concepcion, Nelson C. Bellido, Elio Martiinez, Scott A. Burr and Marian Kennady. by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, DCS Dominican Construction Services, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD,











CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,. Responses due by 8/17/2009 (Attachments: # 1 Exhibit Exhibit A)(Burr, Scott) (Entered: 07/31/2009)

07/31/2009 548 NOTICE and Claim of Attorney's Charging and Retaining Lien by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, DCS Dominican Construction Services, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Victor Cabral, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A., re 547 MOTION to Withdraw as Attorney filed by Carlos F. Concepcion, Nelson C. Bellido, Elio Martiinez, Scott A. Burr and Marian Kennady. (Burr, Scott) Modified on 8/5/2009 (tp). (Entered: 07/31/2009)

08/03/2009 549 ORDER SETTING EMERGENCY HEARING, Set/Reset Deadlines as to 547 MOTION to Withdraw as Attorney filed by Carlos F. Concepcion, Nelson C. Bellido, Elio Martiinez, Scott A. Burr and Marian Kennady..( Responses due by 8/5/2009, Motion Hearing set for 8/6/2009 05:00 PM in Miami Division before Judge Alan S. Gold.). Signed by Judge Alan S. Gold on 8/3/2009. (dg) (Entered: 08/03/2009)

08/03/2009 550 Sealed Document (ra1) UNSEALED see DE 566 Modified







Text on 8/4/2009 (ra1). (Entered: 08/03/2009)

08/03/2009 551 NOTICE by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A., of Filing Order of the Court of Appeal dated July 30, 2009 of the Court of Appeal in the Turks and Caicos Islands (Attachments: # 1 Exhibit A)(Concepcion, Carlos) (Entered: 08/03/2009)

08/03/2009 552 RESPONSE in Opposition re 539 MOTION for Reconsideration AND/OR CLARIFICATION OF THE COURT'S ORDER OF JULY 17, 2008 AND INCORPORATED MEMORADUM OF LAW filed by Klaus Hofmann, Aguilar Plaintiffs. (Attachments: # 1 Exhibit A)(Piloto, Hilda) (Entered: 08/03/2009)

08/03/2009 562 OMNIBUS ORDER; denying as moot 43 Motion for Extension of Time to Complete Discovery; denying as moot 43 Motion to Continue Hearing ; denying 62 Motion for Leave to Proceed in forma pauperis; denying 65 Motion to Strike ; denying 84 Motion to Strike ; denying 120 Motion to Strike ; denying 120 Motion ; denying as moot 156 Motion to Strike ; denying as moot 163 Motion to Strike. Signed by Judge Alan S. Gold on 8/3/2009. (tas) (Entered: 08/04/2009)

08/03/2009 566 UNSEALED EMERGENCY REPORT AND RECOMMENDATION. Signed by Special Master on 8/3/2009. (Attachments: # 1 Exhibit A,B&C Account Summary, # 2 Exhibit "D" Account Summary, # 3 Exhibit "E" Account Summary) (previously filed as 550 sealed document)




















(ra1) (Entered: 08/04/2009)

08/04/2009 553 Sealed Document (vp) UNSEALED see DE 567 Modified on 8/4/2009 (ra1). (Entered: 08/04/2009)

08/04/2009 554 Sealed Document (vp) UNSEALED see DE 569 Modified Text on 8/4/2009 (ra1). (Entered: 08/04/2009)








08/04/2009 563 Emergency REPORT AND RECOMMENDATION for Order to Show Cause Signed by the Special Master Thomas E. Scott on 8/4/2009.(Attachments: #(1) Exhibit A, #(2) Exhibit B, #(3) Exhibit C)Objections to R&R due by 8/21/2009. (ts) (Entered: 08/04/2009)

08/04/2009 564 ORDER REQUIRING EXPEDITED SERVICE OF PROCESS on orders 554-561. Signed by Judge Alan S. Gold on 8/4/2009. (ra1) (Entered: 08/04/2009)

08/04/2009 565 OMNIBUS ORDER SETTING EMERGENCY SHOW CAUSE HEARING and UNSEALING 556 Sealed Document, 561 Sealed Document, 554 Sealed Document, 555 Sealed Document, 559 Sealed Document, 557 Sealed Document, 560 Sealed Document, 558 Sealed Document, ( Show Cause Hearing set for 8/6/2009 05:00 PM before Judge Alan S. Gold.). Signed by Judge Alan S. Gold on 8/4/2009. (ra1) (Entered: 08/04/2009)

08/04/2009 567 UNSEALED ORDER ADOPTING 550 UNSEALED














Emergency Report and Recommendation. Signed by Judge Alan S. Gold on 8/3/2009. (previously filed as 553 sealed document)(ra1) (Entered: 08/04/2009)

08/04/2009 568 ORDER regarding hearing scheduled for August 6, 2009. Signed by Judge Alan S. Gold on 8/4/2009. (tb) (Entered: 08/04/2009)

08/04/2009 569 UNSEALED ORDER FREEZING ACCOUNT (FREEZE ORDER). Signed by Judge Alan S. Gold on 8/3/2009. (previously filed as 554 sealed document) (ra1) (Entered: 08/04/2009)

















08/04/2009 577 ORDER SUPPLEMENTING AND CORRECTING 565 Omnibus Order Setting Emergency Show Cause Hearing. Signed by Judge Alan S. Gold on 8/4/2009. (wc) (Entered: 08/04/2009)

08/05/2009 578 MOTION for Contempt ( Responses due by 8/24/2009), MOTION for Sanctions, MOTION for Order to Show Cause by Klaus Hofmann, Aguilar Plaintiffs. (Attachments: # 1 Exhibit A - Bancaja statement, # 2 Exhibit B - Banco Popular statement, # 3 Exhibit C-1 - Banco Popular statement ii, # 4 Exhibit C-2 - Banco Popular statement ii, # 5 Exhibit D - Banco Popular statement iii, # 6 Exhibit E - Table of bank accounts, # 7 Exhibit F - Banco Popular statement iv, # 8 Exhibit G - Banco Popular statement v)(Hadaway, Brant) (Entered: 08/05/2009)

08/05/2009 579 RESPONSE in Opposition re 547 MOTION to Withdraw as Attorney filed by Carlos F. Concepcion, Nelson C. Bellido, Elio Martiinez, Scott A. Burr and Marian Kennady. filed by Klaus Hofmann, Aguilar Plaintiffs. (Piloto, Hilda) (Entered: 08/05/2009)

08/05/2009 580 NOTICE by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A., of Filing Objection of Enrique De Marchena and De Marchena Kaluche & Asociados to Order Freezing Accounts (Concepcion, Carlos) (Entered: 08/05/2009)

08/05/2009 581 NOTICE by EMI Management, Inc, Sun Village Juan Dolio,
















Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A., of Filing Frederick and Derek Elliott's Response to Special Master's Emergency Report and Recommendation for Order to Show Cause (Concepcion, Carlos) (Entered: 08/05/2009)

08/06/2009 582 NOTICE by Klaus Hofmann, Aguilar Plaintiffs of Foreclosure Sale Date for the Sun Village Cofresi, Puerto Plata (Piloto, Hilda) (Entered: 08/06/2009)

08/06/2009 583 Sealed Document (rgs) (Entered: 08/06/2009)

08/06/2009 584 Special Master's Notice of Filing Regarding Affidavit of Jeffrey Rabin signed by the Special Master Thomas E. Scott on 8/6/2009.(Attachments: #(1) Affidavit Jeffrey Rabin, #(2) Exhibit A, #(3) Exhibit B, #(4) Exhibit C, #(5) Exhibit D, #(6) Exhibit E, #(7) Exhibit F).(ts) (Entered: 08/06/2009)

08/06/2009 585 Emergency REPORT AND RECOMMENDATION Regarding Continuing Violations by Elliotts Defendants, and Authorization for Payment of Cofresi Expenses Signed by the Special Master Thomas E. Scott on 8/6/2009.(Attachments: #(1) Exhibit A, #(2) Exhibit B, #(3) Exhibit C, #(4) Exhibit D)(Objections to R&R due by 8/24/2009).(ts) (Entered: 08/06/2009)

08/06/2009 586 NOTICE by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP],





S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A., of Filing Response to Special Master's Emergency Report and Recommendation for Order to Show Cause (Concepcion, Carlos) (Entered: 08/06/2009)

08/06/2009 587 Clerks Notice to Filer re 586 Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other). Document Not Captioned; CORRECTIVE ACTION REQUIRED - The document is not captioned. The Filer must File a Notice of Striking, then refile the document with the proper caption pursuant to Local Rules. (tas) (Entered: 08/06/2009)

08/06/2009 588 NOTICE by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A., of Filing Frederick and Derek Elliott's Response to Special Master's Emergency Report and Recommendation for Order to Show Cause (Concepcion, Carlos) (Entered: 08/06/2009)



08/06/2009 589 NOTICE of Striking 586 Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other) filed by 408 Cumberland Holdings, Inc, EMI Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Elliott Toscana Holdings, Inc, Villa Santa Ponca, S.A.,, Frederick Elliott, Tippy Tan Lawter, Enrique De Marchena, Bertus Management, Inc, EMI Resorts, Inc, EMI Resorts Management (S.V.G), Inc, EMI Management, Inc, De Marchena Kaluche & Asociados, Inmobiliaria Liros Del Tropico, S.A.,, WWIN International LTD.,, Elliott Miches Holdings, Inc, Elliott Regent Holdings, Inc, Promotora Xara, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Cell Wave Networks, LTD.,, Cofresi Developments, Inc, Landmark Lending Corporation,, Orangeville Reservation Services, LTD, MPS LTD., S.A.,, HSV Holdings, S.A.,, Inversiones Yubaso, S.A.,, Tenedora HSV [BP], S.A.,, CCW Dominicana, S.A.,, EMI Resorts Management, S.A., Inmobiliaria Canadaigua, S.A.,, Derek Elliott, Kahebrams, S.A.,, Cofresco Holdings, Inc, Michael Lawter, Net Wealth Navigators, LLC, HSV Hoteles De Operadora, S.A, EMI Sun Village, Inc, Sun Village Juan Dolio, Inc, 587 Clerks Notice of Docket Correction and Instruction to Filer - Attorney, Carlos F. Concepcion by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A., (Concepcion, Carlos) (Entered: 08/06/2009)



08/06/2009 592 Notice of Filing Documents. Signed by Judge Alan S. Gold on




8/6/2009. (ail) (Entered: 08/06/2009)

08/06/2009 593 PAPERLESS Minute Entry for proceedings held before Judge Alan S. Gold: Evidentiary Hearing held on 8/6/2009. Witnesses: Frederick Elliott; Jose Alfredo Risek, Esquire; and Derek Elliott testified. Court Reporter: Joseph Millikan, Phone: 305-523-5588 (jh) (Entered: 08/06/2009)

08/06/2009 595 NOTICE OF FILING. Signed by Judge Alan S. Gold on 8/6/2009. (tas) (Entered: 08/07/2009)

08/07/2009 594 TRANSCRIPT of Oral Argument held on 08.06.09 before Judge Alan S. Gold. Court Reporter: Joseph Millikan, Phone: 305-523-5588. 1-79 pages. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained either from Mr. Millikan or through PACER. Redaction Request due 8/28/2009. Redacted Transcript Deadline set for 9/8/2009. Release of Transcript Restriction set for 11/5/2009. (jm) (Entered: 08/07/2009)

08/07/2009 596 NOTICE by Klaus Hofmann, Aguilar Plaintiffs re 516 Plaintiff's MOTION to Strike 507 Notice (Other), Notice (Other), Notice (Other), Notice (Other), Notice (Other) Letter By Coling Ground of Motion at Issue (Piloto, Hilda) (Entered: 08/07/2009)

08/07/2009 597 ACKNOWLEDGMENT OF SERVICE/United States Marshals Return Executed as to 571 Order. (asl) (Entered: 08/07/2009)

08/07/2009 598 RESPONSE to {490} Motion to strike and MOTION for Appointment of Independent counsel for Hoffman Proposed Intervenors by Susanne Sippel. Responses due by 8/24/2009 (vp) (Entered: 08/10/2009)

08/10/2009 599 MOTION for Appproval to Retain Appellate Counsel and to Release Funds by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco










Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A., of Filing The Elliott Defendants' Motion for Approval to Retain Appellate Counsel and to Release Funds (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Concepcion, Carlos) Modified text and event to a motion on 8/11/2009 (tas). (Entered: 08/10/2009)

08/10/2009 600 REPORT AND RECOMMENDATIONS Following August 6, 2009 Hearing with Exhibits A and B. Signed by Special Master Thomas E. Scott on 8/10/2009.(ts) (Entered: 08/10/2009)

08/11/2009 601 REPLY to Response to Motion re 598 MOTION to Appoint Counsel filed by Klaus Hofmann. (Piloto, Hilda) (Entered: 08/11/2009)

08/11/2009 602 ACKNOWLEDGMENT OF SERVICE Executed. (tas) (Entered: 08/11/2009)

08/11/2009 603 ORDER PRELIMINARILY ADOPTING REPORT AND RECOMMENDATIONS for 600 Report and Recommendations Following 8/6/2009 Hearing, ( Objections to R&R due by 8/14/2009), ( Contempt Hearing set for 9/16/2009 02:00 PM in Miami Division before Judge Alan S. Gold.). Signed by Judge Alan S. Gold on 8/11/2009. (dg) (Entered: 08/11/2009)

08/11/2009 604 ORDER LIFTING FREEZE ORDER 569 on select Citibank accounts (see order for details). Signed by Judge Alan S. Gold on 8/11/2009. (dg) (Entered: 08/11/2009)

08/11/2009 605 Clerks Notice to Filer re 599 Motion for Miscellaneous Relief. Wrong Event Selected - Document is a Motion; ERROR - The Filer selected the wrong event. A motion event must always be selected when filing a motion. The correction was made by the Clerk. It is not necessary to refile this document. (tas) (Entered: 08/11/2009)

08/11/2009 606 NOTICE by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc,













Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A., of Filing Status Update (Concepcion, Carlos) (Entered: 08/11/2009)

08/11/2009 607 RESPONSE in Opposition re 599 Motion for Miscellaneous Relief Plaintiffs' Joint Response in Opposition to the Elliott Defendants' Motion for Approval to Retain Appellate Counsel and to Release Funds filed by Klaus Hofmann, Aguilar Plaintiffs. (Rodriguez-Albizu, Gerardo) (Entered: 08/11/2009)

08/12/2009 608 Emergency REPORT AND RECOMMENDATIONS Recommending Release of Certain Freeze Orders [D.E. 575 and 571]. Signed by Thomas E. Scott Special Master on 8/12/2009.(ts) (Entered: 08/12/2009)

08/12/2009 609 ORDER ADOPTING REPORT AND RECOMMENDATIONS for 608 Report and Recommendations - Special Master and recommending release of certain freeze orders, see order for details. Signed by Judge Alan S. Gold on 8/12/2009. (jh) Modified on 8/17/2009 (jh). (Entered: 08/12/2009)

08/12/2009 610 ORDER lifting Freeze Order 571 on BanCaja Account, see order for details. Signed by Judge Alan S. Gold on 8/12/2009. (jh) (Entered: 08/12/2009)

08/12/2009 611 ORDER lifting Freeze Order 575 on select Citibank accounts, see order for details. Signed by Judge Alan S. Gold on 8/12/2009. (jh) (Entered: 08/12/2009)

08/13/2009 612 ORDER granting in part 599 Elliott Defendant's Motion for Approval to Retain Appellate Counsel and to Release Funds.












Signed by Judge Alan S. Gold on 8/13/2009. (tas) (Entered: 08/13/2009)

08/13/2009 613 NOTICE OF FILING (see order for details). Signed by Judge Alan S. Gold on 8/13/2009. (dg) (Entered: 08/13/2009)

08/13/2009 614 Special Master's NOTICE of Filing Complete Exhibit B to D.E. 600 Report and Recommendation following August 6, 2009 Hearing by Thomas E. Scott (Attachments: # 1 Exhibit B)(ts) (Entered: 08/13/2009)

08/13/2009 615 NOTICE by Klaus Hofmann, Aguilar Plaintiffs of Foreclosure Sale Date for the Juan Dolio (Piloto, Hilda) (Entered: 08/13/2009)

08/13/2009 616 NOTICE by Aguilar Plaintiffs re 603 Order Adopting Report and Recommendations, Set/Reset Deadlines, Set/Reset Hearings,,, The Aguilar Plaintiffs' Objections to the Special Master's Report and Recommendations Following August 6, 2009 Hearing [DE-600] (Attachments: # 1 Exhibit "A" Client Letters)(Rodriguez-Albizu, Gerardo) (Entered: 08/13/2009)

08/13/2009 617 MOTION to Disqualify Counsel from Diaz Reus and Arnstein & Lehr for Conflict of Interest and Incorporated Memorandum of Law by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,. Responses due by 8/31/2009 (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14 Part 1, # 15 Exhibit 14 Part 2)
























(Concepcion, Carlos) (Entered: 08/13/2009)

08/13/2009 618 MOTION for Extension of Time to File Answer Affirmative Defenses and Third Party Complaint by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,. (Concepcion, Carlos) (Entered: 08/13/2009)

08/13/2009 620 ORDER Rescheduling Hearing, ( Contempt Hearing set for 9/18/2009 11:00 AM in Miami Division before Judge Alan S. Gold.). Signed by Judge Alan S. Gold on 8/13/2009. (tas) (Entered: 08/14/2009)

08/13/2009 630 RESPONSE/OBJECTIONS to 600 REPORT AND RECOMMENDATIONS of Special Master re 563 REPORT AND RECOMMENDATIONS, 585 REPORT AND RECOMMENDATIONS by Aguilar Plaintiffs. [See Image at DE #616] (ls) (Entered: 08/17/2009)

08/14/2009 619 Emergency REPORT AND RECOMMENDATIONS regarding the Transfer of Money by Melido Marte from the Re/Max Trust Account. Signed by Thomas E. Scott Special Master on 8/14/2009. (Attachments: # 1 Exhibit A (part 1), # 2 Exhibit A (part 2). (ts) (Entered: 08/14/2009)

08/14/2009 621 NOTICE OF APPEAL by De Marchena Kaluche & Asociados, Enrique De Marchena, Michael Lawter, Tippy Tan Lawter as to 528 Order. Within ten days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For











information go to our FLSD website under Transcript Information. (Concepcion, Carlos) Modified on 8/17/2009 (amb). (Entered: 08/14/2009)

08/14/2009 622 NOTICE by Klaus Hofmann re 616 Notice (Other), Notice (Other), 603 Order Adopting Report and Recommendations, Set/Reset Deadlines, Set/Reset Hearings,,, of Adoption Objection to Report and Recommendation (Piloto, Hilda) (Entered: 08/14/2009)

08/14/2009 623 NOTICE OF APPEAL by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A., Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A., Inmobiliaria Liros Del Tropico, S.A., Inmobiliaria Canadaigua, S.A., HSV Holdings, S.A., Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A., Villa Santa Ponca, S.A., Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A., MPS LTD., S.A., Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, Net Wealth Navigators, LLC, EMI Resorts, Inc, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A., as to 528 Order. Within ten days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Concepcion, Carlos) Text Modified on 8/17/2009 (amb). (Entered: 08/14/2009)

08/14/2009 624 Amended NOTICE OF APPEAL by De Marchena Kaluche & Asociados, Enrique De Marchena, Michael Lawter, Tippy Tan Lawter as to 528 Order. Within ten days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Concepcion, Carlos) Text Modified on 8/17/2009 (amb). (Entered: 08/14/2009)

08/14/2009 625 Amended NOTICE OF APPEAL by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott









Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, Net Wealth Navigators, LLC, EMI Resorts, Inc, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A., as to 528 Order. Within ten days of the filing date of a Notice of Appeal, the appellant must complete the Eleventh Circuit Transcript Order Form regardless of whether transcripts are being ordered [Pursuant to FRAP 10(b)]. For information go to our FLSD website under Transcript Information. (Concepcion, Carlos) Text Modified on 8/17/2009 (amb). (Entered: 08/14/2009)

08/14/2009 626 OBJECTION to 585 Report and Recommendations of The Elliott Defendants and De Marchena Kaluche & Asociados to Paragraph 21 of the Report and Recommendation Following August 6, 2009 Hearing and Request for Release of Funds by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,. (Attachments: # 1 Exhibit A)(Concepcion,





Carlos) (Entered: 08/14/2009)

08/14/2009 627 NOTICE of filing Declaration of Friend of the Court Susanne Sippell in Support of Request for Court Appointment of Independent Counsel for Hofmann Proposed Intervenors [DE 598]. (jjz) (Entered: 08/14/2009)

08/14/2009 628 Emergency REPORT AND RECOMMENDATIONS regarding the Unauthorized and Improper Withholding of Funds by Melido Marte and Re/Max Metropolitana. Signed by Thomas E. Scott Special Master on 8/14/2009. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(ts) (Entered: 08/14/2009)

08/14/2009 629 NOTICE by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A., of Filing Frederick C. Elliott's Objections to the Special Master's Report and Recommendation [D.E. 600] (Concepcion, Carlos) (Entered: 08/14/2009)

08/14/2009 637 ORDER of Referral to Magistrate Judge McAliley; REFERRING MOTION: 617 MOTION to Disqualify Counsel from Diaz Reus and Arnstein & Lehr for Conflict of Interest and Incorporated Memorandum of Law filed by 408 Cumberland Holdings, Inc, EMI Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Elliott Toscana Holdings, Inc, Villa Santa Ponca, S.A.,, Frederick Elliott, Tippy Tan Lawter, Enrique De Marchena, Bertus Management, Inc, EMI Resorts, Inc, EMI Resorts Management (S.V.G), Inc, EMI Management, Inc, De Marchena Kaluche & Asociados, Inmobiliaria Liros Del Tropico, S.A.,, WWIN International








LTD.,, Elliott Miches Holdings, Inc, Elliott Regent Holdings, Inc, Promotora Xara, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Cell Wave Networks, LTD.,, Cofresi Developments, Inc, Landmark Lending Corporation,, Orangeville Reservation Services, LTD, MPS LTD., S.A.,, HSV Holdings, S.A.,, Inversiones Yubaso, S.A.,, Tenedora HSV [BP], S.A.,, CCW Dominicana, S.A.,, EMI Resorts Management, S.A., Inmobiliaria Canadaigua, S.A.,, Derek Elliott, Kahebrams, S.A.,, Cofresco Holdings, Inc, Michael Lawter, Net Wealth Navigators, LLC, HSV Hoteles De Operadora, S.A, EMI Sun Village, Inc, Sun Village Juan Dolio, Inc Motions referred to Magistrate Judge Chris M. McAliley. Signed by Judge Alan S. Gold on 8/14/2009. (tas) (Entered: 08/17/2009)

08/17/2009 631 Clerks Notice to Filer re 616 Notice (Other), Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#630]. It is not necessary to refile this document. (ls) (Entered: 08/17/2009)

08/17/2009 632 Clerks Notice to Filer re 621 Notice of Appeal, 624 Notice of Appeal, 625 Notice of Appeal,,,,, 623 Notice of Appeal,,,,,. Document Not Linked; ERROR - The Filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (amb) (Entered: 08/17/2009)

08/17/2009 633 ORDER AMENDING ORDER lifting Freeze Order on select Citibank Accounts re 611 Order, see order for details. Signed by Judge Alan S. Gold on 8/17/2009. (jh) (Entered: 08/17/2009)

08/17/2009 Transmission of Notices of Appeal, Docket Sheet and Order Under Appeal to US Court of Appeals re 621 Notice of Appeal, 624 Notice of Appeal, 625 Notice of Appeal, 623 Notice of Appeal. (amb) (Entered: 08/17/2009)

08/17/2009 634 NOTICE by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco













Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A., re 628 REPORT AND RECOMMENDATIONS of Special Master re 619 REPORT AND RECOMMENDATIONS of Special Master re 585 REPORT AND RECOMMENDATIONS, 619 REPORT AND RECOMMENDATIONS of Special Master re 585 REPORT AND RECOMMENDATIONS of Filing Declarations of Frederick C. Elliott, Derek F.C. Elliott and Desiree C. Vogt in Response to the Speical Master's Report and Recommendation [D.E. 619 and D.E. 628]. (Concepcion, Carlos) (Entered: 08/17/2009)

08/17/2009 635 ORDER AFFIRMING AND ADOPTING EMERGENCY REPORT AND RECOMMENDATIONS for 628 Report and Recommendations - Special Master, 619 Report and Recommendations - Special Master, see order for details. Signed by Judge Alan S. Gold on 8/17/2009. (jh) (Entered: 08/17/2009)

08/17/2009 636 Notice of Adoption by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A., (Concepcion, Carlos) (Entered: 08/17/2009)










08/17/2009 638 ORDER re 617 MOTION to Disqualify Counsel from Diaz Reus and Arnstein & Lehr for Conflict of Interest. Signed by Magistrate Judge Chris M. McAliley on 8/17/09. (jjz) (Entered: 08/17/2009)

08/17/2009 639 NOTICE to the Court by Susan Barber (Attachments: # 1 continuation of main document part 1, # 2 continuation of main document part 2)(tas) (Entered: 08/18/2009)

08/17/2009 640 NOTICE of Receipt and Compliance re 572 Order (asl) (Entered: 08/18/2009)

08/17/2009 641 NOTICE of Receipt and Compliance re 574 Order. (asl) (Entered: 08/18/2009)

08/17/2009 642 ACKNOWLEDGMENT OF SERVICE Executed as to 576 Order. (asl) (Entered: 08/18/2009)



08/17/2009 645 ACKNOWLEDGMENT OF SERVICE Executed. (asl) (Entered: 08/18/2009)

08/18/2009 646 RESPONSE in Opposition re 618 MOTION for Extension of Time to File Answer Affirmative Defenses and Third Party Complaint filed by Klaus Hofmann. (Attachments: # 1 Exhibit A)(Piloto, Hilda) (Entered: 08/18/2009)

08/19/2009 647 REPORT AND RECOMMENDATION regarding Funds Held by Re/Max Metropolitana and/or Melido Marte. Signed by Thomas E. Scott Special Master on 8/19/2009. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(ts) (Entered: 08/19/2009)

08/19/2009 648 ACKNOWLEDGMENT OF SERVICE Executed re 575 Order. (asl) (Entered: 08/19/2009)

08/19/2009 649 TRANSCRIPT INFORMATION FORM by De Marchena Kaluche & Asociados, Enrique De Marchena, Michael Lawter, Tippy Tan Lawter re 621 Notice of Appeal, 624 Notice of Appeal,. Hearing transcript. Order placed by Carlos F. Concepcion. (Concepcion, Carlos) (Entered: 08/19/2009)

08/19/2009 650 TRANSCRIPT INFORMATION FORM by EMI






























Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A., re 625 Notice of Appeal,,,,, 623 Notice of Appeal,,,,,. hearing transcript. Order placed by Carlos F. Concepcion. (Concepcion, Carlos) (Entered: 08/19/2009)

08/19/2009 651 NOTICE by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A., of Status of Appellate Counsel (Concepcion, Carlos) (Entered: 08/19/2009)

08/19/2009 652 MOTION to Strike 627 Notice (Other) Declaration of Susanne Sippel by Klaus Hofmann. Responses due by 9/8/2009 (Piloto, Hilda) (Entered: 08/19/2009)

08/20/2009 653 ORDER ADOPTING 647 REPORT AND








RECOMMENDATIONS Regarding Funds Held by Re/Max Metropolitana and/or Melido Marte. Signed by Judge Alan S. Gold on 8/20/2009. (tas) (Entered: 08/20/2009)

08/20/2009 654 ORDER Denying Plaintiff's Motion to Strike All Filings by Non-Party Susanne Sippel and for the Imposition of Sanctions 490 ; Denying Request for Independent Counsel 598 . Signed by Judge Alan S. Gold on 8/20/2009. (asl) (Entered: 08/20/2009)

08/20/2009 655 RESPONSE to Motion re 652 MOTION to Strike 627 Notice (Other) Declaration of Susanne Sippel to Strike the Declaration of Non-Party Susanne Sippel filed by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,. Replies due by 8/31/2009. (Concepcion, Carlos) (Entered: 08/20/2009)

08/20/2009 656 RESPONSE/REPLY to Plaintiff Hofmann's Response in Opposition to Defendants' Motion For an Extension of Time to File Answer, Affirmative Defenses and Third Party Complaint by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco








Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,. (Concepcion, Carlos) (Entered: 08/20/2009)

08/21/2009 657 COURT REPORTER ACKNOWLEDGMENT re 625 Notice of Appeal, 621 Notice of Appeal, 650 Transcript Information Form, 649 Transcript Information Form, 624 Notice of Appeal, 623 Notice of Appeal, Court Reporter: Joseph A. Millikan, 305-523-5588. (jm) (Entered: 08/21/2009)

08/21/2009 658 MOTION for Extension of Time to File Response as to 578 Joint MOTION for Contempt, MOTION for Sanctions, MOTION for Order to Show Cause by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,. (Concepcion, Carlos) Modified on 8/25/2009 (ls). [Added relationship to DE #578] (Entered: 08/21/2009)

08/24/2009 659 ORDER Granting Motion for Extension of Time to File Response to Plaintiff's Joint Motion for an Order to Show Cause 658 . The Elliott Defendants have until 9/2/09 to file their response. Signed by Judge Alan S. Gold on 8/24/2009. (asl) (Entered: 08/24/2009)












08/24/2009 661 ORDER denying 652 Motion to Strike. Signed by Judge Alan S. Gold on 8/24/2009. (tb) (Entered: 08/25/2009)

08/25/2009 660 REPORT AND RECOMMENDATION Recommending Release of Re/Max Trust Account Number 151866. Signed by Thomas E. Scott Special Master on 8/25/2009. (ts) (Entered: 08/25/2009)

08/25/2009 662 Clerks Notice to Filer re 658 MOTION for Extension of Time to File Response to Plaintiffs' Joint Motion for an Order to Show Cause. Document Not Linked; ERROR - The Filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (ls) (Entered: 08/25/2009)

08/25/2009 663 REPORT AND RECOMMENDATION Funds Held in the DMK Trust Account at Citibank, Account Number 3200721823. Signed by Thomas E. Scott Special Master on 8/25/2009. (Attachments: # 1 Exhibit A) (ts) (Entered: 08/25/2009)

08/25/2009 664 ORDER ADOPTING REPORT AND RECOMMENDATIONS, recommending release of RE/MAX Trust Account re 660 Report and Recommendations - Special Master. Signed by Judge Alan S. Gold on 8/25/2009. (tb) (Entered: 08/25/2009)

08/25/2009 665 ORDER lifting Freeze order on RE/MAX BPD Account re 570 Order. Signed by Judge Alan S. Gold on 8/25/2009. (tb) (Entered: 08/25/2009)

08/25/2009 666 ORDER / NOTICE OF FILING attach copy of e-mail response to the previously entered freeze order. Signed by Judge Alan S. Gold on 8/25/2009. (ra1) (Entered: 08/26/2009)

08/25/2009 673 ACKNOWLEDGMENT OF RECEIPT FROM USCA re 625 Notice of Appeal, 621 Notice of Appeal, 624 Notice of Appeal, 623 Notice of Appeal. USCA #09-14183-G (amb) (Entered: 08/27/2009)

08/26/2009 667 ORDER Lifting Freeze Order 569 on Citibank Account Number 3200721823. Signed by Judge Alan S. Gold on 8/26/2009. (asl) (Entered: 08/26/2009)

08/26/2009 668 ORDER ADOPTING REPORT AND RECOMMENDATION; Recommendation Regarding Funds Held in DMK Trust Account at Citibank, Account Number 3200721823 663 . Signed by Judge Alan S. Gold on





















8/26/2009. (asl) (Entered: 08/26/2009)

08/26/2009 669 ORDER Regarding Motion for Contempt 578 . Signed by Judge Alan S. Gold on 8/26/2009. (asl) (Entered: 08/26/2009)

08/26/2009 670 REPORT AND RECOMMENDATION Requesting Payment of Fees and Expenses. Signed by Thomas E. Scott Special Master on 8/26/2009. (ts) (Entered: 08/26/2009)


08/26/2009 672 NOTICE by Aguilar Plaintiffs re 670 REPORT AND RECOMMENDATIONS of Special Master re 618 MOTION for Extension of Time to File Answer Affirmative Defenses and Third Party Complaint filed by 408 Cumberland Holdings, Inc, EMI Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Ell The Aguilar Plaintiffs' Objection to the Special Master's Report and Recommendation [DE-670] (Rodriguez-Albizu, Gerardo) (Entered: 08/26/2009)

08/26/2009 674 OBJECTION to 670 Special Masters REPORT AND RECOMMENDATIONS re 618 MOTION for Extension of Time to File Answer Affirmative Defenses and Third Party Complaint filed by 408 Cumberland Holdings, Inc, EMI Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Ell by Aguilar Plaintiffs. (see DE 672 for image) (tas) (Entered: 08/27/2009)

08/27/2009 675 Clerks Notice to Filer re 672 Notice (Other), Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#674]. It is not necessary to refile this document. (tas) (Entered: 08/27/2009)

08/27/2009 676 Notice of Adoption by Klaus Hofmann Related document: 672 Notice (Other), Notice (Other) filed by Aguilar Plaintiffs (Piloto, Hilda) Modified on 8/31/2009 (ls). [Deleted relationship to DE #670] (Entered: 08/27/2009)

08/28/2009 679 ORDER re 670 REPORT AND RECOMMENDATIONS of Special Master re 618 MOTION for Extension of Time to File Answer Affirmative Defenses and Third Party Complaint filed by 408 Cumberland Holdings, Inc, EMI Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Ell. Signed by Judge Alan S. Gold on 8/28/2009. (tb) (Entered: 08/31/2009)


















08/31/2009 677 Clerks Notice to Filer re 676 Notice of Adoption,. Incorrect Document Link; ERROR - The Filed document was not correctly linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document but future filings must comply with the instructions in the CM/ECF Attorney User's Manual. (ls) (Entered: 08/31/2009)

08/31/2009 678 Unopposed MOTION for Extension of Time to File Response as to 617 MOTION to Disqualify Counsel from Diaz Reus and Arnstein & Lehr for Conflict of Interest and Incorporated Memorandum of Law by Klaus Hofmann, Aguilar Plaintiffs. (Attachments: # 1 Text of Proposed Order)(Hadaway, Brant) (Entered: 08/31/2009)

08/31/2009 680 ORDER granting 678 Motion for Extension of Time to Respond re 617 MOTION to Disqualify Counsel from Diaz Reus and Arnstein & Lehr for Conflict of Interest and Incorporated Memorandum of Law. Responses due by 9/8/2009. Signed by Magistrate Judge Chris M. McAliley on 8/31/09. (jjz) (Entered: 08/31/2009)

08/31/2009 681 ORDER granting 618 Motion for Extension of Time to Answer. Signed by Judge Alan S. Gold on 8/31/2009. (tb) (Entered: 09/01/2009)

09/02/2009 682 UNOPPOSED MOTION for Extension of Time to File Response to Plaintiffs' 578 Joint Motion for an Order to Show Cause by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,. (Concepcion, Carlos) Modified text and












link on 9/3/2009 (tas). (Entered: 09/02/2009)

09/02/2009 687 Clerk's Notice of Receipt of Appeal Filing Fees received on 9/2/09, in the amount $ 455.00 receipt number 1007727 re 625 Notice of Appeal,,,,, filed by 408 Cumberland Holdings, Inc, EMI Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Elliott Toscana Holdings, Inc, Villa Santa Ponca, S.A.,, Frederick Elliott, Bertus Management, Inc, EMI Resorts, Inc, EMI Resorts Management (S.V.G), Inc, EMI Management, Inc, Inmobiliaria Liros Del Tropico, S.A.,, WWIN International LTD.,, Elliott Miches Holdings, Inc, Elliott Regent Holdings, Inc, Promotora Xara, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Cell Wave Networks, LTD.,, Cofresi Developments, Inc, Landmark Lending Corporation,, Orangeville Reservation Services, LTD, MPS LTD., S.A.,, HSV Holdings, S.A.,, Inversiones Yubaso, S.A.,, Tenedora HSV [BP], S.A.,, CCW Dominicana, S.A.,, EMI Resorts Management, S.A., Inmobiliaria Canadaigua, S.A.,, Derek Elliott, Kahebrams, S.A.,, Cofresco Holdings, Inc, HSV Hoteles De Operadora, S.A, Net Wealth Navigators, LLC, EMI Sun Village, Inc, Sun Village Juan Dolio, Inc, 621 Notice of Appeal, filed by Tippy Tan Lawter, Enrique De Marchena, De Marchena Kaluche & Asociados, Michael Lawter, 624 Notice of Appeal, filed by Tippy Tan Lawter, Enrique De Marchena, De Marchena Kaluche & Asociados, Michael Lawter, 623 Notice of Appeal,,,,, filed by 408 Cumberland Holdings, Inc, EMI Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Elliott Toscana Holdings, Inc, Villa Santa Ponca, S.A.,, Frederick Elliott, Bertus Management, Inc, EMI Management, Inc, EMI Resorts Management (S.V.G), Inc, EMI Resorts, Inc, Inmobiliaria Liros Del Tropico, S.A.,, WWIN International LTD.,, Elliott Miches Holdings, Inc, Elliott Regent Holdings, Inc, Promotora Xara, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Cell Wave Networks, LTD.,, Cofresi Developments, Inc, Landmark Lending Corporation,, Orangeville Reservation Services, LTD, MPS LTD., S.A.,, HSV Holdings, S.A.,, Tenedora HSV [BP], S.A.,, Inversiones Yubaso, S.A.,, CCW Dominicana, S.A.,, EMI Resorts Management, S.A., Inmobiliaria Canadaigua, S.A.,, Derek Elliott, Kahebrams, S.A.,, Cofresco Holdings, Inc, Net Wealth Navigators, LLC, HSV Hoteles De Operadora, S.A, EMI Sun Village, Inc, Sun Village Juan Dolio, Inc (nc) (Entered: 09/04/2009)

09/03/2009 683 ORDER granting 682 Motion for Extension of Time to File Response to Plaintiffs Joint Motion for an Order to Show








Cause DE 682 . Responses due by 9/9/2009. Signed by Judge Alan S. Gold on 9/3/2009. (tas) (Entered: 09/03/2009)

09/03/2009 684 ORDER AFFIRMING and ADOPTING IN PART REPORT AND RECOMMENDATIONS for 670 Report and Recommendations - Special Master. (See Order for full details.) Signed by Judge Alan S. Gold on 9/3/2009. (wc) (Entered: 09/03/2009)



09/08/2009 688 RESPONSE in Opposition re 617 MOTION to Disqualify Counsel from Diaz Reus and Arnstein & Lehr for Conflict of Interest and Incorporated Memorandum of Law filed by Klaus Hofmann, Aguilar Plaintiffs. (Attachments: # 1 Exhibit A)(Piloto, Hilda) (Entered: 09/08/2009)

09/09/2009 689 RESPONSE in Opposition re 578 MOTION for Contempt MOTION for Sanctions MOTION for Order to Show Cause filed by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,. (Attachments: # 1 Exhibit A)(Concepcion, Carlos) (Entered: 09/09/2009)

09/09/2009 690 AFFIDAVIT in Opposition re 578 MOTION for Contempt MOTION for Sanctions MOTION for Order to Show Cause of Carlos F. Concepcion filed by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros














Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,. (Concepcion, Carlos) (Entered: 09/09/2009)

09/09/2009 691 AFFIDAVIT in Opposition re 578 MOTION for Contempt MOTION for Sanctions MOTION for Order to Show Cause of Nelson C. Bellido filed by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,. (Concepcion, Carlos) (Entered: 09/09/2009)

09/09/2009 692 AFFIDAVIT in Opposition re 578 MOTION for Contempt MOTION for Sanctions MOTION for Order to Show Cause of Scott A. Burr filed by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros





Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,. (Concepcion, Carlos) (Entered: 09/09/2009)

09/09/2009 693 AFFIDAVIT in Opposition re 578 MOTION for Contempt MOTION for Sanctions MOTION for Order to Show Cause of Frederick C. Elliott filed by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J)(Concepcion, Carlos) (Entered: 09/09/2009)

09/10/2009 694 STATUS REPORT RE: JUAN DOLIO by Klaus Hofmann, Aguilar Plaintiffs. (Hadaway, Brant) (Entered: 09/10/2009)















09/15/2009 696 ORDER denying 539 Motion for Reconsideration. Signed by Judge Alan S. Gold on 9/15/2009. (tb) (Entered: 09/16/2009)


09/16/2009 698 NOTICE by Aguilar Plaintiffs Of Filing Correspondence (Attachments: # 1 Exhibit Correspondence from Marylene Malim)(Hadaway, Brant) (Entered: 09/16/2009)

09/17/2009 699 Sealed Document (jh) UNSEALED see DE 829 Modified Text on 11/12/2009 (ra1). (Entered: 09/17/2009)

09/17/2009 700 Sealed Document (jh) UNSEALED see DE 833 Modified Text on 11/12/2009 (ra1). (Entered: 09/17/2009)

09/17/2009 701 NOTICE by Klaus Hofmann re 676 Notice of Adoption of Filing Correspondence in Further Support of Objections (Attachments: # 1 Exhibit A)(Piloto, Hilda) Modified on 9/21/2009 (ls). (Entered: 09/17/2009)

09/17/2009 702 STATUS REPORT Regarding the Proceedings in the Turks and Caicos Islands by Aguilar Plaintiffs. (Rodriguez-Albizu, Gerardo) (Entered: 09/17/2009)


09/17/2009 704 REPLY to Response to Motion re 617 MOTION to Disqualify Counsel from Diaz Reus and Arnstein & Lehr for Conflict of Interest and Incorporated Memorandum of Law filed by EMI Management, Inc, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, DCS Dominican Construction Services, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV

















Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A.,. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit)(Burr, Scott) (Entered: 09/17/2009)

09/17/2009 705 NOTICE by EMI Management, Inc, Inversiones Aviati, S.A.,, Sun Village Juan Dolio, Inc, Promotora Xara, S.A.,, Elliott Miches Holdings, Inc, Inversiones Yubaso, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Canadaigua, S.A.,, HSV Holdings, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, DCS Dominican Construction Services, S.A.,, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc, Landmark Lending Corporation,, 408 Cumberland Holdings, Inc, Bertus Management, Inc, Orangeville Reservation Services, LTD, CCW Dominicana, S.A.,, MPS LTD., S.A.,, Cofresco Holdings, Inc, Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Cell Wave Networks, LTD.,, WWIN International LTD.,, De Marchena Kaluche & Asociados, Enrique De Marchena, Net Wealth Navigators, LLC, EMI Resorts, Inc, Michael Lawter, Tippy Tan Lawter, Frederick Elliott, Derek Elliott, EMI Sun Village, Inc, HSV Hoteles De Operadora, S.A, EMI Resorts Management, S.A., EMI Resorts Management (S.V.G), Inc, EMI Cofresi Developments, Inc, Kahebrams, S.A., of Status Update Regarding Turks and Caicos Islands Action (Burr, Scott) (Entered: 09/17/2009)

09/17/2009 829 UNSEALED EMERGENCY REPORT AND RECOMMENDATION (Filed Under Seal). Signed by Special Master Thomas E. Scott on 9/16/2009. (previously filed as 699 sealed document) (ra1) (Entered: 11/12/2009)

09/17/2009 833 UNSEALED ORDER Affirming and Adopting 829 Emergency Report and Recommendation. Signed by Judge Alan S. Gold on 9/16/2009. (previously filed as 700 sealed document) (ra1) (Entered: 11/12/2009)

09/18/2009 706 REPORT AND RECOMMENDATIONS regarding Cofresi Operations and Recommendation for Further Forensic Analysis. Signed by Special Master Thomas E. Scott on 09/18/09. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F)(ts) (Entered: 09/18/2009)


















09/18/2009 708 NOTICE by Aguilar Plaintiffs Notice of Filing Transcript of Frederick Elliott Webinar of Friday, September 11, 2009 (Attachments: # 1 Exhibit Transcript of Elliott Webinar of September 11, 2009)(Rodriguez-Albizu, Gerardo) (Entered: 09/18/2009)

09/18/2009 709 NOTICE of Compliance Re Court's Instruction at Sept. 18, 2009 Hearing by Klaus Hofmann (Piloto, Hilda) (Entered: 09/18/2009)

09/18/2009 710 TEXT Minute Entry for proceedings held before Judge Alan S. Gold: Status Conference held on 9/18/2009 to discuss Report and Recommendation and Contempt Issues. Court Reporter: Joseph Millikan, Phone: 305-523-5588 (jh) (Entered: 09/18/2009)

09/18/2009 711 NOTICE of Compliance with the Court's Oral Order at the September 18, 2009 Hearing by Aguilar Plaintiffs (Rodriguez-Albizu, Gerardo) (Entered: 09/18/2009)

09/18/2009 712 TRANSCRIPT of Oral Argument held on 09.18.09 before Judge Alan S. Gold. Court Reporter: Joseph A. Millikan, 305-523-5588. 1-39 pages. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained either from Mr. Millikan or through PACER. Redaction Request due 10/9/2009. Redacted Transcript Deadline set for 10/19/2009. Release of Transcript Restriction set for 12/17/2009. (jm) (Entered: 09/18/2009)

09/21/2009 713 NOTICE by Klaus Hofmann, Aguilar Plaintiffs of Foreclosure Sale Date for Sun Village Cofresi (Piloto, Hilda) (Entered: 09/21/2009)

09/21/2009 714 OMNIBUS ORDER REGARDING REPORT AND RECOMMENDATIONS AND FOLLOWING HEARING granting 547 Motion to Withdraw as Attorney (Deadline to obtain new counsel by Corporate Defendants 10/30/2009); denying 578 Motion for Contempt; denying 578 Motion for Sanctions; denying 578 Motion for Order to Show Cause ; granting 4 Motion to Intervene. See order for additional information. Signed by Judge Alan S. Gold on 9/21/2009. (jh) (Entered: 09/21/2009)

09/21/2009 Set/Reset Hearings: Fred and Derek Elliott shall appear before this Court on 9/30/2009 05:00 PM in Miami Division before Judge Alan S. Gold to present their Objections in person. See













order for additional information. (jh) (Entered: 09/21/2009)

09/22/2009 715 NOTICE of Compliance by Klaus Hofmann re 714 Order on Motion to Withdraw as Attorney, Order on Motion for Contempt, Order on Motion for Sanctions, Order on Motion for Order to Show Cause, Order on Motion to Intervene,,,,, (Piloto, Hilda) (Entered: 09/22/2009)

09/22/2009 716 NOTICE of Compliance by Aguilar Plaintiffs re 714 Order on Motion to Withdraw as Attorney, Order on Motion for Contempt, Order on Motion for Sanctions, Order on Motion for Order to Show Cause, Order on Motion to Intervene,,,,, (Rodriguez-Albizu, Gerardo) (Entered: 09/22/2009)

09/23/2009 717 ACKNOWLEDGMENT OF SERVICE Executed/ US Marshal Return Re: Order (cqs) (Entered: 09/24/2009)

09/23/2009 718 ACKNOWLEDGMENT OF SERVICE Executed/ US Marshal Return Re: Order (cqs) (Entered: 09/24/2009)


09/24/2009 720 ORDER Clarifying 714 Omnibus Order Regarding Motion to Withdraw. Signed by Judge Alan S. Gold on 9/24/2009. (cqs) (Entered: 09/24/2009)


09/25/2009 722 NOTICE by Klaus Hofmann, Aguilar Plaintiffs re 714 Order on Motion to Withdraw as Attorney, Order on Motion for Contempt, Order on Motion for Sanctions, Order on Motion for Order to Show Cause, Order on Motion to Intervene,,,,, Set/Reset Hearings of the Elliott Defendants' Continued Contempt (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C)(Piloto, Hilda) (Entered: 09/25/2009)

09/25/2009 723 NOTICE by Klaus Hofmann, Aguilar Plaintiffs re 714 Order on Motion to Withdraw as Attorney, Order on Motion for Contempt, Order on Motion for Sanctions, Order on Motion for Order to Show Cause, Order on Motion to Intervene,,,,, of Filing Elliott Proposal as Further Evidence of the Elliotts' Contumacious Contempt of Court and Request for this Court to Order Conrad Griffiths to Appear at the September 30, 2009 Hearing (Attachments: # 1 Exhibit Urgent Proposal for a Voluntary Wind-Up of Cofresi Developments Inc.)(Rodriguez-Albizu, Gerardo) (Entered: 09/25/2009)

09/28/2009 724 NOTICE of filing "Notice of Submission of Susanne Sippel




















Objection to Petition of Trans-Stahl Limited to Windup EMI Sun Village Inc." (jjz) (Entered: 09/28/2009)

09/28/2009 725 Plaintiff's MOTION for clarification 714 Order on Motion to Withdraw as Attorney, Order on Motion for Contempt, Order on Motion for Sanctions, Order on Motion for Order to Show Cause, Order on Motion to Intervene,,,,, 720 Order by Klaus Hofmann, Aguilar Plaintiffs. Responses due by 10/16/2009 (Piloto, Hilda) (Entered: 09/28/2009)

09/28/2009 726 NOTICE of Compliance re 720 Order by Frederick Elliott, Derek Elliott (Concepcion, Carlos) Modified on 9/30/2009 (ls). [Added relationship to DE #720] (Entered: 09/28/2009)

09/29/2009 727 ORDER regarding hearing scheduled for 9/30/09 (see order for details). Signed by Judge Alan S. Gold on 9/29/2009. (dg) (Entered: 09/29/2009)

09/29/2009 728 Letter from Sarah Davies (dg) (Entered: 09/29/2009)

09/29/2009 729 RESPONSE to 723 Notice of Filing Elliott Proposal as Further Evidence of the Elliotts' Contumacious Contempt of Court and Request for this Court to Order Conrad Griffiths to Appear at the September 30, 2009 Hearing by Frederick Elliott, Derek Elliott. (dg) (Entered: 09/29/2009)

09/29/2009 730 RESPONSE to 706 REPORT AND RECOMMENDATIONS of Special Master regarding Cofresi Operations and Recommendation for Further Forensic Analysis. by Frederick Elliott, Derek Elliott. (dg) (Entered: 09/29/2009)

09/30/2009 731 Clerks Notice to Filer re 726 Notice of Compliance. Document Not Linked; ERROR - The filed document was not linked to the related docket entry. The correction was made by the Clerk. It is not necessary to refile this document. (ls) (Entered: 09/30/2009)

09/30/2009 732 ORDER granting 725 Motion for Clarification (see order for details). Signed by Judge Alan S. Gold on 9/30/2009. (cqs) (Entered: 09/30/2009)

09/30/2009 733 REPLY to the Elliotts' Responses to the Report and Recommendation regarding Cofresi Operations and Recommendation for Further Forensic Analysis. Signed by Thomas E. Scott Special Master on 9/30/09. (ts) (Entered: 09/30/2009)

09/30/2009 734 RESPONSE to 730 Response by Joaquin Duenas. (dg)


















(Entered: 09/30/2009)

09/30/2009 735 RESPONSE to 732 Order on Motion for Clarification by Frederick Elliott, Derek Elliott. (dg) (Entered: 09/30/2009)


09/30/2009 756 TEXT Minute Entry for proceedings held before Judge Alan S. Gold: Evidentiary Hearing held on 9/30/2009 regarding Report and Recommendation and Contempt Issues. Witnesses: Frederick Elliott and Derek Elliott testified. Court Reporter: Joseph Millikan, Phone: 305-523-5588 (jh) (Entered: 10/05/2009)

10/01/2009 737 EMERGENCY ORDER OF REFERRAL TO MAGISTRATE JUDGE McALILEY re matters related to the emergency computer copying. Signed by Judge Alan S. Gold on 10/1/2009. (wc) (Entered: 10/01/2009)

10/01/2009 738 REPORT AND RECOMMENDATION regarding Second Application for Payment of Fees and Expenses. Signed by Thomas E. Scott Special Master on 10/1/2009.(ts) (Entered: 10/01/2009)

10/01/2009 739 PAPERLESS ORDER Setting Telephonic Status Conference: Status Conference set for 10/1/2009 10:15 AM before Magistrate Judge Chris M. McAliley. Counsel shall arrange a conference call and provide chambers with the call in number. Signed by Magistrate Judge Chris M. McAliley on 10/1/09. (jjz) (Entered: 10/01/2009)

10/01/2009 740 EMERGENCY REPORT AND RECOMMENDATION regarding Removal of Security at Cofresi Resort. Signed by Thomas E. Scott Special Master on 10/1/2009. (Attachments: # 1 Exhibit A)(ts) (Entered: 10/01/2009)

10/01/2009 741 Minute Entry for proceedings held before Magistrate Judge Chris M. McAliley: Telephone Conference held on 10/1/2009. (Digital 10:15:25.) (Tape #09H-90-1966 & 91-1.) (nf) (Entered: 10/01/2009)

10/01/2009 742 OBJECTION to providing copy of personal laptops of Fred Elliott and Derek Elliott to Plaintiffs by Derek Elliott. (dg) (Entered: 10/01/2009)

10/01/2009 743 PAPERLESS ORDER Setting Telephonic Status Conference: Telephonic Status Conference set for 10/1/2009 03:00 PM before Magistrate Judge Chris M. McAliley. Counsel and the










Court shall use the same conference call number as the morning status conference. Signed by Magistrate Judge Chris M. McAliley on 10/1/09. (jjz) (Entered: 10/01/2009)

10/01/2009 744 ORDER ADOPTING REPORT AND RECOMMENDATIONS for 740 Report and Recommendations - Special Master regarding removal of security at the Confresi Resort. (see order for details) Signed by Judge Alan S. Gold on 10/1/2009. (dg) (Entered: 10/01/2009)

10/01/2009 745 ORDER granting in part and denying in part 742 OBJECTIONS of Fred and Derek Elliot with regards to the data contained on their laptop computers filed by Derek Elliott. (see order for details) Signed by Judge Alan S. Gold on 10/1/2009. (dg) (Entered: 10/01/2009)

10/01/2009 746 ORDER REGARDING 670 SPECIAL MASTER'S FEES AND COSTS. (see order for details) Signed by Judge Alan S. Gold on 10/1/2009. (dg) (Entered: 10/01/2009)

10/01/2009 747 Minute Entry for proceedings held before Magistrate Judge Chris M. McAliley: Status Conference held on 10/1/2009. (Digital 15:01:34.) (Tape #09H-91-280.) (nf) (Entered: 10/01/2009)

10/01/2009 748 NOTICE by Klaus Hofmann, Aguilar Plaintiffs re 737 Order Objection to Payment of Fees Related to Mirroring Laptops (Piloto, Hilda) (Entered: 10/01/2009)

10/01/2009 749 AMENDED ORDER ADOPTING REPORT AND RECOMMENDATIONS for 738 Report and Recommendations - Special Master, see order for details. Signed by Judge Alan S. Gold on 10/1/2009. (jh) (Entered: 10/01/2009)

10/01/2009 750 Plaintiff's MOTION for Extension of Time to File Objections to Special Masters Report and Recommendation Dated Sept. 18 by Klaus Hofmann. (Piloto, Hilda) (Entered: 10/01/2009)

10/01/2009 751 TRANSCRIPT of Oral Argument held on 09.30.09 before Judge Alan S. Gold. Court Reporter: Joseph A. Millikan, 305-523-5588. 1-60 pages. The transcript may be viewed at the court public terminal or purchased from Mr. Millikan before the deadline for Release of Transcript Restriction. After that date it may be obtained either from Mr. Millikan or through PACER. Redaction Request due 10/22/2009. Redacted














Transcript Deadline set for 11/2/2009. Release of Transcript Restriction set for 12/30/2009. (jm) (Entered: 10/01/2009)

10/02/2009 752 TRANSCRIPT of Status Conference held on 10/01/09 before Magistrate Judge Chris M. McAliley. Re: 625 Notice of Appeal,,,,, 621 Notice of Appeal, 624 Notice of Appeal, 623 Notice of Appeal,,,,,. Court Reporter: Jerald M. Meyers, Phone: 954-431-4757. 1-59 pages. Transcript may be viewed at the court public terminal or purchased by contacting the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/23/2009. Redacted Transcript Deadline set for 11/2/2009. Release of Transcript Restriction set for 12/31/2009. (Attachments: # 1 Designation Form)(jua) (Entered: 10/02/2009)

10/02/2009 753 ORDER Following October 1, 2009 Status Conferences. Signed by Magistrate Judge Chris M. McAliley on 10/2/2009. (jjz) (Entered: 10/02/2009)

10/02/2009 754 ORDER on 748 Plaintiffs' Objections to Payment of Fees to Forensic Computer Specialist for Mirroring Laptops. Signed by Magistrate Judge Chris M. McAliley on 10/2/09. (jjz) (Entered: 10/02/2009)

10/05/2009 755 JOINT Objection by Klaus Hofmann, Aguilar Plaintiffs to 753 Order Following October 1,2009 Status Conference (Attachments: # 1 Exhibit Article - Computer Forensics: Using EnCase for Forensic Investigations)(Rodriguez-Albizu, Gerardo) Modified text on 10/6/2009 (tas). (Entered: 10/05/2009)

10/05/2009 757 NOTICE by Aguilar Plaintiffs of Objections to Part IV of Report and Recommendations [DE-706] of the Special Master (Hadaway, Brant) (Entered: 10/05/2009)

10/05/2009 758 NOTICE of Compliance with the Court's Order Following October 1, 2009 Status Conferences by Klaus Hofmann, Aguilar Plaintiffs re 753 Order (Attachments: # 1 Exhibit Proposed Search Terms)(Rodriguez-Albizu, Gerardo) (Entered: 10/05/2009)

10/06/2009 759 NOTICE of Filing Re: Order Following October 1, 2009 Status conference by Derek Elliott (cqs) (Entered: 10/06/2009)

10/06/2009 760 NOTICE by Klaus Hofmann, Aguilar Plaintiffs re 722 Notice (Other), Notice (Other) in furhter Support of Elliott




















Defendants Continued Contempt (Piloto, Hilda) (Entered: 10/06/2009)

10/06/2009 761 ORDER granting 750 Motion for Extension of Time to File Objections (deadline 10/9/2009). Signed by Judge Alan S. Gold on 10/6/2009. (cqs) (Entered: 10/07/2009)

10/06/2009 763 SECOND AMENDED ORDER Regarding Special Master's Report and Recommendation Regarding Second Application for Payment of Fees and Expenses 738 . Signed by Judge Alan S. Gold on 10/6/2009. (cqs) (Entered: 10/07/2009)

10/06/2009 765 REPLY in further support of 722 Notice of the Elliott Defendant's Response to Continued Contempt by Aguilar Plaintiffs. (see DE 760 for image) (tas) (Entered: 10/07/2009)

10/07/2009 762 JOINT Objection to by Klaus Hofmann, Aguilar Plaintiffs to 754 Order on Plaintiffs Objections to Payment of Fees to Forensic Computer Specialist for Mirriring Laptops(Piloto, Hilda) Modified text on 10/8/2009 (tas). (Entered: 10/07/2009)

10/07/2009 764 NOTICE by Klaus Hofmann, Aguilar Plaintiffs of filing Embargo by the Elliott Defendants (Attachments: # 1 Exhibit A)(Piloto, Hilda) (Entered: 10/07/2009)

10/07/2009 766 Clerks Notice to Filer re 760 Notice (Other). Wrong Event Selected; ERROR - The Filer selected the wrong event. The document was re-docketed by the Clerk, see [de#765]. It is not necessary to refile this document. (tas) (Entered: 10/07/2009)

10/07/2009 767 NOTICE of filing "Friend of the Court Susanne Sippel Declaration Regarding Aguilar Attorney Representations at DE 757." (jjz) (Entered: 10/07/2009)



10/08/2009 770 NOTICE by Klaus Hofmann, Aguilar Plaintiffs of Cofresi Foreclosure Sale (Piloto, Hilda) (Entered: 10/08/2009)

10/08/2009 771 MOTION to Strike 767 Notice (Other) Declaration of Non-Party Susanne Sipple by Aguilar Plaintiffs. Responses due by 10/26/2009 (Hadaway, Brant) (Entered: 10/08/2009)

10/09/2009 772 NOTICE of filing "Friend of Court Jaclinn Pullman Requests for Judicial Notice of an Omission From Derek Elliott's Asset Affadavit and Possible Further Fraudulent Transfer of



















Additional Sun Village Resort Lands." (jjz) (Entered: 10/09/2009)

10/09/2009 773 NOTICE by Klaus Hofmann of Objections to Report and Recommendation Dated 09-18 [DE 706] (Piloto, Hilda) (Entered: 10/09/2009)

10/12/2009 774 NOTICE by Aguilar Plaintiffs, Klaus Hofmann of Filing Certification of Werden Shareholders (Attachments: # 1 Exhibit A)(Piloto, Hilda) (Entered: 10/12/2009)

10/13/2009 775 ELLIOTT RESPONSE to Special Master Reply by Frederick Elliott. (cqs) (Entered: 10/13/2009)

10/13/2009 776 NOTICE of filing "Friend of the Court Susanne Sippel Declaration Regarding Hofmann Attorney Arbitration Representation at DE 773." (jjz) (Entered: 10/13/2009)



10/13/2009 779 NOTICE by Klaus Hofmann re 773 Notice (Other) of Filing Request for Judicial Notice (Piloto, Hilda) (Entered: 10/13/2009)

10/14/2009 780 ORDER Regarding Correspondence to the Court. Signed by Magistrate Judge Chris M. McAliley on 10/13/09. (jjz) (Entered: 10/14/2009)

10/14/2009 781 EMERGENCY MOTION to Intervene as a Matter of Right or as a Permissible Party, and MOTION to Add Indispensible Parties as Defendants by Jaclinn Pullman. (wc) (Entered: 10/14/2009)

10/14/2009 782 NOTICE of Filing Letter Re: Fractional Ownership of of Bungalows at Sun Village, Cofresi Dr. by Phyllis Rispoli, with attachments (cqs) (Entered: 10/14/2009)

10/14/2009 783 RESPONSE to 757 Notice (Other), Objections to Part IV of the Special Master's 706 Report and Recommendation by Derek Elliott. (cqs) (Entered: 10/14/2009)

10/14/2009 784 RESPONSE/REPLY to 757 Notice (Other), 706 REPORT AND RECOMMENDATIONS of Special Master re 660 REPORT AND RECOMMENDATIONS of Special Master re 618 MOTION for Extension of Time to File Answer Affirmative Defenses and Third Party Complaint filed by 408





















Cumberland Holdings, Inc, EMI CofrREPORT AND RECOMMENDATIONS of Special Master re 660 REPORT AND RECOMMENDATIONS of Special Master re 618 MOTION for Extension of Time to File Answer Affirmative Defenses and Third Party Complaint filed by 408 Cumberland Holdings, Inc, EMI Cofr by Derek Elliott, Frederick Elliott. (tb) (Additional attachment(s) added on 10/15/2009: # 1 part six-beneficiary provisions) (tb). (Entered: 10/15/2009)

10/14/2009 785 Jurisdictional Question Issued re 625 Notice of Appeal,,,,, filed by 408 Cumberland Holdings, Inc, EMI Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Elliott Toscana Holdings, Inc, Villa Santa Ponca, S.A.,, Frederick Elliott, Bertus Management, Inc, EMI Resorts, Inc, EMI Resorts Management (S.V.G), Inc, EMI Management, Inc, Inmobiliaria Liros Del Tropico, S.A.,, WWIN International LTD.,, Elliott Miches Holdings, Inc, Elliott Regent Holdings, Inc, Promotora Xara, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Cell Wave Networks, LTD.,, Cofresi Developments, Inc, Landmark Lending Corporation,, Orangeville Reservation Services, LTD, MPS LTD., S.A.,, HSV Holdings, S.A.,, Inversiones Yubaso, S.A.,, Tenedora HSV [BP], S.A.,, CCW Dominicana, S.A.,, EMI Resorts Management, S.A., Inmobiliaria Canadaigua, S.A.,, Derek Elliott, Kahebrams, S.A.,, Cofresco Holdings, Inc, HSV Hoteles De Operadora, S.A, Net Wealth Navigators, LLC, EMI Sun Village, Inc, Sun Village Juan Dolio, Inc, 621 Notice of Appeal, filed by Tippy Tan Lawter, Enrique De Marchena, De Marchena Kaluche & Asociados, Michael Lawter, 624 Notice of Appeal, filed by Tippy Tan Lawter, Enrique De Marchena, De Marchena Kaluche & Asociados, Michael Lawter, 623 Notice of Appeal,,,,, filed by 408 Cumberland Holdings, Inc, EMI Cofresi Developments, Inc, Inmobiliaria Moncey, S.A.,, Elliott Toscana Holdings, Inc, Villa Santa Ponca, S.A.,, Frederick Elliott, Bertus Management, Inc, EMI Management, Inc, EMI Resorts Management (S.V.G), Inc, EMI Resorts, Inc, Inmobiliaria Liros Del Tropico, S.A.,, WWIN International LTD.,, Elliott Miches Holdings, Inc, Elliott Regent Holdings, Inc, Promotora Xara, S.A.,, Desarrollos Mirador Cofresi, S.A.,, Cell Wave Networks, LTD.,, Cofresi Developments, Inc, Landmark Lending Corporation,, Orangeville Reservation Services, LTD, MPS LTD., S.A.,, HSV Holdings, S.A.,, Tenedora HSV [BP], S.A.,, Inversiones Yubaso, S.A.,, CCW Dominicana, S.A.,, EMI Resorts Management, S.A., Inmobiliaria Canadaigua, S.A.,, Derek Elliott, Kahebrams, S.A.,, Cofresco Holdings, Inc, Net Wealth Navigators, LLC,









HSV Hoteles De Operadora, S.A, EMI Sun Village, Inc, Sun Village Juan Dolio, Inc USCA Case Number 09-14183-G The question was issued on 10/08/2009 (jua) (Entered: 10/15/2009)

10/15/2009 786 NOTICE by Klaus Hofmann re 773 Notice (Other) of filing Motion for Ex Parte In Camera of Correspondence Filied Under Seal (Piloto, Hilda) (Entered: 10/15/2009)


10/15/2009 788 NOTICE of Compliance Pursuant to Court Order [DE 732] by De Marchena Kaluche & Asociados, Enrique De Marchena, Michael Lawter, Tippy Tan Lawter (Concepcion, Carlos) (Entered: 10/15/2009)

10/16/2009 789 Further RESPONSE to 757 Aguilar objections to Part IV of the Special Master's Report by Frederick Elliott. (cqs) (Entered: 10/16/2009)

10/19/2009 790 Plaintiff's MOTION to Strike 789 Response/Reply (Other), 784 Response/Reply (Other), Response/Reply (Other), Response/Reply (Other), 783 Response/Reply (Other) by Klaus Hofmann. Responses due by 11/5/2009 (Piloto, Hilda) (Entered: 10/19/2009)

10/19/2009 791 ORDER STRIKING "EMERGENCY" Title from re 781 MOTION to Intervene filed by Jaclinn Pullman, ( Responses due by 11/4/2009). Signed by Judge Alan S. Gold on 10/19/2009. (cqs)text spelling Modified on 10/27/2009 (cqs). (Entered: 10/20/2009)

10/21/2009 792 MOTION to Intervene as a Matter of Right or as a Permissible Party Plaintiff and Motion to Add Indespensible Parties as Defendants by Jaclinn Pullman. (cqs)Text Modified to remove "Emergency" per order DE#797, on 10/27/2009 (cqs). (Entered: 10/22/2009)

10/21/2009 793 MEMORANDUM OF LAW in Support re 792 MOTION to Intervene by Jaclinn Pullman. (cqs) (Entered: 10/22/2009)

10/21/2009 794 MEMORANDUM of Law in Support re 792 Emergency MOTION to Intervene by Jaclinn Pullman. (cqs) (Entered: 10/22/2009)

10/26/2009 795 NOTICE by Klaus Hofmann re 774 Notice (Other), 751 Transcript,, 760 Notice (Other), 528 Order of Filing Werden Certification and Motion for Order to Show Cause why






















Enrique De Marchena and De Marchena Kaluche & Asociados Should Not Be Held in Contempt (Attachments: # 1 Exhibit A)(Piloto, Hilda) (Entered: 10/26/2009)

10/26/2009 796 NOTICE by Klaus Hofmann re 790 Plaintiff's MOTION to Strike 789 Response/Reply (Other), 784 Response/Reply (Other), Response/Reply (Other), Response/Reply (Other), 783 Response/Reply (Other) of Filing in Further Support of Motion to Strike (Attachments: # 1 Exhibit A)(Piloto, Hilda) (Entered: 10/26/2009)

10/26/2009 797 ORDER Striking "Emergency" Title from 792 MOTION to Intervene filed by Jaclinn Pullman and Requiring Response, ( Responses due by 11/9/2009). Signed by Judge Alan S. Gold on 10/26/2009. (cqs) (Entered: 10/27/2009)

10/27/2009 798 NOTICE by Klaus Hofmann re 528 Order of Filing Further Support of Elliott Defendants Ongoing Contempt (Attachments: # 1 Exhibit A)(Piloto, Hilda) (Entered: 10/27/2009)

10/28/2009 799 NOTICE by Klaus Hofmann re 762 Appeal of Magistrate Judge Decision to District Court of Filing IKON Invoice in Further Support of Objection to Fees (Attachments: # 1)(Piloto, Hilda) (Entered: 10/28/2009)

10/28/2009 800 RESPONSE to Motion re 790 Plaintiff's MOTION to Strike 789 Response/Reply (Other), 784 Response/Reply (Other), Response/Reply (Other), Response/Reply (Other), 783 Response/Reply (Other) filed by Derek Elliott. Replies due by 11/9/2009. (tb) (Entered: 10/29/2009)

10/28/2009 801 RESPONSE to Motion re 792 MOTION to Intervene, 781 EMERGENCY MOTION to Intervene filed by Derek Elliott, Elliott Miches Holdings, Inc, Elliott Regent Holdings, Inc, Elliott Toscana Holdings, Inc. Replies due by 11/9/2009. (ail) (Entered: 10/29/2009)

10/29/2009 802 NOTICE of Attorney Appearance by James Calvin Moon on behalf of Bertus Management, Inc, Cell Wave Networks, LTD.,, Cofresco Holdings, Inc, Desarrollos Mirador Cofresi, S.A.,, EMI Cofresi Developments, Inc, EMI Resorts Management (S.V.G), Inc, EMI Resorts Management, S.A., EMI Resorts, Inc, EMI Sun Village, Inc, Elliott Miches Holdings, Inc, HSV Holdings, S.A.,, HSV Hoteles De Operadora, S.A, Inmobiliaria Canadaigua, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Moncey, S.A.,,

























Inversiones Yubaso, S.A.,, Promotora Xara, S.A.,, Sun Village Juan Dolio, Inc, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, WWIN International LTD., (Moon, James) (Entered: 10/29/2009)

10/29/2009 808 NOTICE of filing correspondence. (vp) (Entered: 11/04/2009)

10/29/2009 810 NOTICE of filing correspondence. (vp) (Entered: 11/04/2009)

11/02/2009 803 Plaintiff's MOTION for Default Judgment Against De Marchena Kaluche & Asociados by Klaus Hofmann. (Piloto, Hilda) (Entered: 11/02/2009)

11/02/2009 804 Corrected MOTION for Default Judgment as to De Marchena Kaluche & Asociados by Klaus Hofmann. (Piloto, Hilda) (Entered: 11/02/2009)

11/02/2009 805 NOTICE of Attorney Appearance by Carlos Francisco Concepcion on behalf of De Marchena Kaluche & Asociados, Enrique De Marchena (Concepcion, Carlos) (Entered: 11/02/2009)

11/03/2009 806 NOTICE of Filing by De Marchena Kaluche & Asociados, Enrique De Marchena re 617 MOTION to Disqualify Counsel from Diaz Reus and Arnstein & Lehr for Conflict of Interest and Incorporated Memorandum of Law of Filing (Concepcion, Carlos) Modified text on 11/4/2009 (tas). (Entered: 11/03/2009)

11/03/2009 807 Plaintiff's MOTION for Default Judgment Against Various Elliott Defendants by Klaus Hofmann. (Piloto, Hilda) (Entered: 11/03/2009)

11/04/2009 809 ORDER denying 803 Motion for Default Judgment; denying 804 Motion for Default Judgment. Signed by Judge Alan S. Gold on 11/4/2009. (cqs) (Entered: 11/04/2009)

11/04/2009 811 AMENDED DOCUMENT by CCW Dominicana, S.A.,. Amendment to 802 Notice of Attorney Appearance,,. (Moon, James) (Entered: 11/04/2009)

11/04/2009 812 Plaintiff's MOTION for clarification 797 Order, Set/Reset Deadlines ( Responses due by 11/23/2009), Plaintiff's MOTION for Extension of Time to File Response as to 781 MOTION to Intervene by Klaus Hofmann. (Piloto, Hilda) (Entered: 11/04/2009)

11/04/2009 814 AMENDED NOTICE of Attorney Appearance by James

















Calvin Moon on behalf of CCW Dominicana, S.A., (see DE 811 for image) (tas) (Entered: 11/05/2009)

11/05/2009 813 ORDER granting 807 Motion for Default Against Certain Defendants. Signed by Judge Alan S. Gold on 11/4/2009. (cqs) (Entered: 11/05/2009)

11/05/2009 815 Clerks Notice to Filer re 811 Amended Document. Attorney Not Added; ERROR - The Filer failed to add attorney associated with the filing. The correction was made by the Clerk. It is not necessary to refile the document. (tas) (Entered: 11/05/2009)

11/05/2009 816 ORDER Requiring Submission Under Penalty Of Perjury, Re: Funds used to pay retainer (deadline 11/13/2009). Signed by Judge Alan S. Gold on 11/4/2009. (cqs) (Entered: 11/05/2009)

11/05/2009 817 MOTION for Reconsideration re 813 Order on Motion for Default Judgment (and to Vacate) by Bertus Management, Inc, CCW Dominicana, S.A.,, Cell Wave Networks, LTD.,, Cofresco Holdings, Inc, Desarrollos Mirador Cofresi, S.A.,, EMI Cofresi Developments, Inc, EMI Resorts Management (S.V.G), Inc, EMI Resorts Management, S.A., EMI Resorts, Inc, EMI Sun Village, Inc, Elliott Miches Holdings, Inc, HSV Holdings, S.A.,, HSV Hoteles De Operadora, S.A, Inmobiliaria Canadaigua, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Moncey, S.A.,, Inversiones Yubaso, S.A.,, Promotora Xara, S.A.,, Sun Village Juan Dolio, Inc, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, WWIN International LTD.,. (Moon, James) (Entered: 11/05/2009)

11/05/2009 818 NOTICE of filing correspondence by Richard ans Marian Flood. (vp) (Entered: 11/05/2009)

11/05/2009 819 RESPONSE in Opposition re 817 MOTION for Reconsideration re 813 Order on Motion for Default Judgment (and to Vacate) MOTION for Reconsideration re 813 Order on Motion for Default Judgment (and to Vacate) MOTION for Reconsideration re 813 Order on Motion for Default Judgment (and to Vacate) filed by Klaus Hofmann. (Piloto, Hilda) (Entered: 11/05/2009)

11/05/2009 820 AMENDED ORDER REQUIRING SUBMISSION under penalty of Perjury re 798 Notice (Other) filed by Klaus Hofmann. Signed by Judge Alan S. Gold on 11/5/2009. (tb) (Entered: 11/06/2009)
















11/06/2009 821 NOTICE of Compliance by Klaus Hofmann re 813 Order on Motion for Default Judgment (Piloto, Hilda) (Entered: 11/06/2009)

11/06/2009 822 RESPONSE/REPLY to 820 Order by Derek Elliott, Frederick Elliott. (tb) (Entered: 11/09/2009)

11/06/2009 824 NOTICE of filing correspondence by Laura Rawlings. (vp) (Entered: 11/10/2009)

11/09/2009 823 RESPONSE in Opposition re 792 MOTION to Intervene, 781 MOTION to Intervene and Motion to Add Indispensable Parties by Non-Party Jaclinn Pullman filed by Klaus Hofmann. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Piloto, Hilda) (Entered: 11/09/2009)

11/11/2009 825 NOTICE by Klaus Hofmann re 819 Response in Opposition to Motion, in Furhter Support of Response in Opposition to Motion for Reconsideration, Vacate Default (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Piloto, Hilda) (Entered: 11/11/2009)

11/12/2009 826 NOTICE of Correspondence Filing by Susan Barber (jc) (Entered: 11/12/2009)

11/12/2009 827 NOTICE of Correspondence Filing by Susan Barber (jc) (Entered: 11/12/2009)

11/12/2009 828 ORDER UNSEALING 700 Sealed Document, 699 Sealed Document. Signed by Judge Alan S. Gold on 11/10/2009. (ra1) (Entered: 11/12/2009)

11/12/2009 830 SUPPLEMENT to 817 MOTION for Reconsideration re 813 Order on Motion for Default Judgment (and to Vacate) MOTION for Reconsideration re 813 Order on Motion for Default Judgment (and to Vacate) MOTION for Reconsideration re 813 Order on Motion for Default Judgment (and to Vacate) by Bertus Management, Inc, CCW Dominicana, S.A.,, Cell Wave Networks, LTD.,, Cofresco Holdings, Inc, Desarrollos Mirador Cofresi, S.A.,, EMI Cofresi Developments, Inc, EMI Resorts Management (S.V.G), Inc, EMI Resorts Management, S.A., EMI Resorts, Inc, EMI Sun Village, Inc, Elliott Miches Holdings, Inc, HSV Holdings, S.A.,, HSV Hoteles De Operadora, S.A, Inmobiliaria Canadaigua, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Moncey, S.A.,, Inversiones Yubaso, S.A.,, Promotora Xara, S.A.,, Sun Village Juan Dolio, Inc, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,,























WWIN International LTD.,. (Moon, James) (Entered: 11/12/2009)

11/12/2009 831 RESPONSE/REPLY to 819 Response in Opposition to Motion, by Bertus Management, Inc, CCW Dominicana, S.A.,, Cell Wave Networks, LTD.,, Cofresco Holdings, Inc, Desarrollos Mirador Cofresi, S.A.,, EMI Cofresi Developments, Inc, EMI Resorts Management (S.V.G), Inc, EMI Resorts Management, S.A., EMI Resorts, Inc, EMI Sun Village, Inc, Elliott Miches Holdings, Inc, HSV Holdings, S.A.,, Inmobiliaria Canadaigua, S.A.,, Inmobiliaria Liros Del Tropico, S.A.,, Inmobiliaria Moncey, S.A.,, Inversiones Yubaso, S.A.,, Promotora Xara, S.A.,, Sun Village Juan Dolio, Inc, Tenedora HSV [BP], S.A.,, Villa Santa Ponca, S.A.,, WWIN International LTD.,. (Moon, James) (Entered: 11/12/2009)

11/12/2009 832 REPORT AND RECOMMENDATION following Preliminary Forensic Analysis. Signed by Thomas E. Scott Special Master on 11/12/2009. (ts) (Entered: 11/12/2009)

11/12/2009 834 MEMORANDUM in Opposition re 795 Notice (Other), Notice (Other) to Plaintiff's Motion for Order to Show Cause Why Enrique De Marchena and De Marchena Kaluche & Asociados Should Not be Held in Contempt by De Marchena Kaluche & Asociados, Enrique De Marchena. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(Concepcion, Carlos) (Entered: 11/12/2009)

11/12/2009 835 ORDER granting in part and denying in part 817 Motion for Reconsideration/ To Vacate,VACATING default as to Defendant CCW Dominicana, SA re 813 Order on Motion for Default Judgment,all other defaults entered in 813 remain in full force and effect. Signed by Judge Alan S. Gold on 11/12/2009. (cqs) (Entered: 11/13/2009)

11/12/2009 836 ORDER granting 812 Motion for Clarification; granting 812 Motion for Extension of Time to Respond ( Responses due by 11/9/2009). Signed by Judge Alan S. Gold on 11/12/2009. (cqs) (Entered: 11/13/2009)















Florida Case Hoffman v EMI Resort 11132009

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