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- AEM Services, LLC Receivership
- Receiver v. Kensington Pointe Ltd. Complaint w Exhibit TS 1
- Receiver v. Seibert Enterprises Ltd. Complaint w Exhibits TS 1
- Receiver v. Judith E. Sturm Complaint w Exhibits TS 1
- Receiver v. Michael Coon Complaint w Exhibits TS 1
- Receiver v. Andrew R. Wagner Complaint w Exhibits TS 1
- Receiver v. FC Real Estate Development Co. LLC w Exhibits TS 1
- Receiver v. David A. Bruback Complaint w Exhibits TS 1
- Receiver v. Dino Sciulli Complaint w Exhibit TS 1
- Receiver v. Michael J. Houska Complaint w Exhibits TS 1
- Receiver v. Trevor J. Reed Complaint w Exhibits TS 1
- Served Subpoena to PNC
- Served Subpoena to Medina County Federal Credit Union
- Served Subpoena to Huntington Bank
- Served Subpoena to Fifth Third Bank
- Served Subpoena to Dollar Bank
- Served Subpoena to American Title Investors
- Temporary Restraining Order
- Receiver’s Second Amended Order
- Receiver’s First Amended Order
- Receiver Order
- Miscellaneous Order
- Receiver’s First Inventory & Assets Report
- Order Approving Sale of 822 Wilson Avenue
- Order Approving Sale of 3919 Pocahontas Avenue
- Order Approving Sale of 2567 Channing Road
- Order Approving Sale of 1382 Carey Avenue
- Order Approving Litigation Counsel
- Motion to Sell Melcher Property
- Motion to Sell Melcher Property
- Motion to Sell 1826 Ganyard with Exhibits
- Motion to Sell 3757 Merwin Ten Mile Road with Exhibits
- Motion to Sell 396 Stoddart Avenue with Exhibits
- Motion to Sell 2012 Delaware with Exhibits
- Motion to Sell 3919 Pocahontas Avenue with Exhibits
- Motion to Sell 2567 Channing Road with Exhibits
- Motion to Sell 1382 Carey Avenue with Exhibits
- Motion to Sell 26940 Schady Road with Exhibits
- Motion to Sell 5736 Kiefer Court with Exhibits
- Motion to Sell 6637 Hitching Post Lane with Exhibits
- Motion to Sell 4333 Beech Hill with Exhibits
- Receiver's Second Report with Exhibits
- Motion to Sell 1318 Knowlton Street with Exhibits
- Report of Sale of 1382 Carey Avenue with Exhibits
- Report of Sale of 2567 Channing Road with Exhibits
- Report of Sale of 26940 Schady Road with Exhibits
- Report of Sale of 3919 Pocahontas Avenue with Exhibits
- Report of Sale of 396 Stoddart Avenue with Exhibits
- Report of Sale of 822 Wilson Avenue with Exhibits
- Report of Sale of 6637 Hitching Post Lane with Exhibits
- Investor Letter
- Notice of Certificate and Report of Sale 1318 Knowlton Street with Exhibit
- Notice of Certificate and Report of Sale 4333 Beech Hill Avenue with Exhibit
- Report of Sale 2012 Delaware Avenue with Exhibit
- Notice of Certificate and Report of Sale 5736 Kiefer Court with Exhibit
- Motion for Relief from Stay and for Leave to File Answer and Counterclaim
- Motion of the Receiver to Modify the Automatic Stay
- Receiver v. Ann Tournoux w Exhibits
- Receiver v. Gabrielle Tournoux w Exhibit
- Receiver v. Jennifer Tournoux w Exhibits
- Receiver v. Kristen Mattei w Exhibits
- Receiver v. Nicole Mattei w Exhibit
- Receiver v. Michael Tournoux w Exhibits
- Receiver v. Mark Tournoux w Exhibits
- Receiver v. Mark Mattei w Exhibits
- Receiver v. Ryan Mattei w Exhibit
- Receiver v. Rippee w Exhibits
- Receiver v. Petek w Exhibits
- Receiver v. Timothy Mattei w Exhibit
- Receiver v. Jacob Andreasen w Exhibits
- Receiver v. TMDW, et al. w Exhibit
- Receiver v. Stephen Pruneski w Exhibit
- Receiver v. SM Investments LLC w Exhibits
- Receiver v. William Dunbar w Exhibits
- Receiver v. Brandon Anthony Spring w Exhibits TS 1
- Receiver v. Margaret Byrne Sureck w Exhibits TS 1
- Receiver v. Benedetto A. Naples II Complaint TS 1
- Receiver v. Evan J. Perrow Complaint TS 1
- Receiver v. Alex Duran Complaint TS 1
- Receiver v. Janet R. Coon Complaint w Exhibit TS 1
- Receiver v. Brian Prucha Complaint w Exhibits TS 1
- Receiver v. Bryan C. Harbaugh Complaint w Exhibits TS 1
- Receiver v. Sarah M. Coon Complaint w Exhibits TS 1
- Receiver v. Jonathan E. Greenwood Complaint w Exhibits TS 1
- Receiver v. Joseph A. Peticca Complaint w Exhibit TS 1
- Receiver v. Steven J. Magovac Jr. Complaint w Exhibits TS 1
- Receiver v. Walter Senk Complaint w Exhibits TS 1
- Receiver v. Robert B. Cannell Complaint w Exhibits TS 1
- Receiver v. Douglas J. Murray Complaint w Exhibits TS 1
- Receiver v. Ronald T. Harper
- Receivers Amended Answer Counterclaims and Cross-Claims Against SP
- Receiver v. Valerie A. Antonucci Complaint w Exhibits TS 1
- Receiver v. Steven N. Hagan Complaint w Exhibits TS 1
- Receiver v. Steve Begue Complaint w Exhibit TS 1
- Receiver v. Saurin G. Patel Complaint w Exhibits TS 1
- Receiver v. Pernina Gildersleeve Complaint w Exhibits TS 1
- Receiver v. Nicole Leigh Mattei w Exhibit TS 1
- Receiver v. Nameka Johnson Complaint w Exhibits TS 1
- Receiver v. Michael Austin Tournoux w Exhibits TS 1
- Receiver v. MHS Investors LLC Complaint w Exhibits TS 1
- Receiver v. Matthew P. Sass Complaint w Exhibits TS 1
- Receiver v. Matthew Begue Complaint w Exhibits TS 1
- Receiver v. Marlene Campbell Complaint w Exhibit TS 1
- Receiver v. Mark Anthony Tournoux w Exhibits TS 1
- Receiver v. Marilyn Fadenholz Complaint w Exhibits TS 1
- Receiver v. Maddison Alexandra Wagner w Exhibits TS 1
- Receiver v. Kristen Marie Mattei w Exhibit TS 1
- Receiver v. Judith A. Hanna Complaint w Exhibits TS 1
- Receiver v. Jody Buckham Complaint w Exhibits TS 1
- Receiver v. Jennifer Arlene Tournoux w Exhibits TS 1
- Receiver v. Jeffrey J. Wallace et al. Amended Complaint w Exhibits TS 1
- Receiver v. Jarrod Swick Complaint w Exhibits TS 1
- Receiver v. James David Peticca w Exhibit TS 1
- Receiver v. Gregory Alan Whitmer Complaint w Exhibit TS 1
- Receiver v. Gabrielle Ruth Tournoux w Exhibit TS 1
- Receiver v. Frank Piunno Complaint w Exhibits TS 1
- Receiver v. Evan Joseph Perrow Complaint w Exhibits TS 1
- Receiver v. Eric Jackson Complaint w Exhibit TS 1
- Receiver v. Donald J. Blatherwick Complaint w Exhibits TS 1
- Receiver v. Charles A. Petek Complaint w Exhibit TS 1
- Receiver v. Brian Buckham Complaint w Exhibits TS 1
- Receiver v. Benjamin Christian Petitti w Exhibit TS 1
- Receiver v. Benedetto A. Naples II w Exhibits TS 1
- Receiver v. Ann M. Tournoux w Exhibits TS 1
- Receiver v. Adam M. Pollock, DDS w Exhibits TS 1
- Receiver v. Tyler Houska Complaint w Exhibits TS 1
- Receiver v. Shannon Bender Complaint w Exhbits TS 1
- Receiver v. Scott A. Lamb Complaint w Exhibit TS 1
- Receiver v. Scheibal Property Development, LLC, et al. w Exhibits TS 1
- Receiver v. Sarah K. Cawneen Complaint w Exhibits TS 1
- Receiver v. Peter S. Geise and Patricia B. Geise Complaint w Exhibits TS 1
- Receiver v. Miguel Lemming Complaint w Exhibits TS 1
- Receiver v. Lee Q. Lewis Complaint w Exhibits TS 1
- Receiver v. Joseph Archer Complaint w Exhibit TS 1
- Receiver v. Jeffrey L. Harbaugh Complaint w Exhibits TS 1
- Receiver v. Jason Carl Archer Complaint w Exhibits TS 1
- Receiver v. Issac C. Smith Complaint w Exhibits TS 1
- Receiver v. Henry Raymond Cobb Complaint w Exhibits TS 1
- Receiver v. Douglas P. Harig Complaint w Exhibits TS 1
- Receiver v. D. Scott Hinckley Complaint w Exhibits TS 1
- Receiver v. Craig A. Berger Complaint w Exhibits TS 1
- Receiver v. Akrosteam Residential Co. Complaint w Exhibits TS 1
- Receiver v. Aaron Bruback Complaint
- Receiver v. Alan Zatik Complaint
- Receiver v. Andrea Cutrone Complaint
- Receiver v. Anthony Constantine Complaint
- Receiver v. Antonio Carriero Complaint
- Receiver v. Anthony Putrino Complaint
- Receiver v. Anuka Kakkasseril Complaint
- Receiver v. Arthur Morris Complaint
- Receiver v. Bobbie Nichols Complaint
- Receiver v. Brian Peters Complaint
- Receiver v. Cary Agajanian Complaint
- Receiver v. Charles Carroll Complaint
- Receiver v. Christian Peper Complaint
- Receiver v. Cole Sorace Complaint
- Receiver v. Cynthia Archer Complaint
- Receiver v. Darren Berg Complaint
- Receiver v. David Lydick Complaint
- Receiver v. Derek Stephenson Complaint
- Receiver v. DL Land Management LLC Complaint
- Receiver v. Drew Dumanski Complaint
- Receiver v. DRT Management LLC Complaint
- Receiver v. Eric Barlow Complaint
- Receiver v. Hastings Holdings LLC Complaint
- Receiver v. Heather Scheibal Complaint
- Receiver v. Jacob Greissing Complaint
- Receiver v. James Armeni Complaint
- Receiver v. James Miller Complaint
- Receiver v. James Smart Complaint
- Receiver v. Jeff McKeon Complaint
- Receiver v. Jeffrey McMahan Complaint
- Receiver v. Jennifer Lovallo Complaint
- Receiver v. Jennifer Romey Complaint
- Receiver v. JNLT Holdings LLC Complaint
- Receiver v. Jonathan A. Jimenez Complaint
- Receiver v. Jonathan Pankewicz Complaint
- Receiver v. Joseph J. Cilone Complaint
- Receiver v. Joseph Martin Complaint
- Receiver v. Joshua Lamb Complaint
- Receiver v. Joshua Saum Complaint
- Receiver v. Joshua Zarlenga Complaint
- Receiver v. Justin Best Complaint
- Receiver v. Katherine Loesch Complaint
- Receiver v. Kyle Buxman Complaint
- Receiver v. Lee Ann Petrozzi Complaint
- Receiver v. Lori Graham Complaint
- Receiver v. Luke Campbell Complaint
- Receiver v. Luke Reifsnyder Complaint
- Receiver v. Mark Galterio Complaint
- Receiver v. Mark Johnson Complaint
- Receiver v. Marsh Bodiford Complaint
- Receiver v. Matthew Stiner Complaint
- Receiver v. Melinda Smith Complaint
- Receiver v. Michael Black Complaint
- Receiver v. Michael Piccirilo Complaint
- Receiver v. Michael Schnitke Complaint
- Receiver v. Michael Sisinni Complaint
- Receiver v. Michael Wilson Complaint
- Receiver v. Morris Pitzulo Complaint
- Receiver v. Mumtaz Husain Complaint
- Receiver v. Neil Volaski Complaint
- Receiver v. Nicholas Naumann Complaint
- Receiver v. Omnilife LLC Complaint
- Receiver v. Paul Feher Complaint
- Receiver v. Paul Haywood Complaint
- Receiver v. Paul Noonan Complaint
- Receiver v. Rhonda Stark Complaint
- Receiver v. Ricardo Fletcher Complaint
- Receiver v. Richard McCampbell Complaint
- Receiver v. Robert Garnett Complaint
- Receiver v. Robert Morrow Complaint
- Receiver v. Spenceton Estates Complaint
- Receiver v. Steven Snyder Complaint
- Receiver v. Steven Thomas Complaint
- Receiver v. Thomas Pierce Complaint
- Receiver v. Timothy Kelleher Complaint
- Receiver v. Todd Delehanty Complaint
- Receiver v. Tonya Petrozzi Complaint
- Receiver v. Unity Ventures Complaint
- Receiver v. Victory General Complaint
- Receiver v. Debra M. Smith Complaint w Exhibits TS 1
- Receiver v. Thomas Cannell Complaint w Exhibit TS, 1
- Receiver v. Erin Mucci Complaint w Exhibit TS, 1
- Receiver v. David Kerzan Complaint w Exhibit TS, 1
- Receiver v. Damon Harris Complaint w Exhibit TS, 1
- Receiver v. Bryan Reifsnyder Complaint w Exhibit TS, 1
- Receiver v. Cheryl J. Schuette Complaint TS 1
- Receiver v. William Galloway et al. Complaint TS 1
- Receiver v. Dana Addis, et al.
- Receiver v. Patrick Cawneen Complaint w Exhibit TS, 1
- Receiver v. Annette Constantino Complaint w Exhibit TS, 1
- Receiver v. Brandon Gathagan Complaint w Exhibit TS, 1
- Receiver v. Greg Horning Complaint w Exhibit TS, 1
- Receiver v. Sean Richards Complaint w Exhibit TS, 1
- Receiver v. Steven Hicks Complaint w Exhibit TS, 1
- Dream Center Education Holdings
- Receiver's First Amended Motion Approving Settlement
- Receiver's First Accounting Report for the Receivership for the Period from January 18, 2019 Through May 3, 2019
- Receiver Order
- Letter to the Department of Education
- Receiver's Report on the Payment of Student Stipends - Feb. 19, 2019
- Verified Complaint against Education Principle Foundation, Studio Enterprise Manager, LLC
- Civil Cover Sheet
- March 8, 2019 Response Letter to the Department of Education
- Summons Education Principle Foundation
- Summons Studio Enterprise Manager LLC
- Original Agreement
- Interim Framework Agreement
- Amended and Restated Framework Agreement
- UCC-1 Financing Statements
- Equity & Asset Purchase Agreement
- Managed Services Agreement for South
- Managed Services Agreement for Argosy Univ. System
- Managed Service Agreement for Arts Institutes International LLC
- Transition Services and License Agreement
- Plaintiff's Motion for Temporary Restraining Order and Preliminary Injunction
- Memorandum In Support of Motion for TRO and Prelim Inj
- Declaration of Mark Dottore
- Receiver’s Report Regarding Pay Status of Employees
- Order Regarding Termination of Receivership
- Receiver's Motion for an Injunction to Stop Collection Actions by Healthcare Providers (1)
- Receiver's Motion for an Injunction to Stop Collection Actions by Healthcare Providers (2)
- Receiver's Motion for an Injunction to Stop Collection Actions by Healthcare Providers (3)
- Employee Benefits Termination Letter
- Motion to Approve Second Settlement Agreement
- Second Settlement Agreement
- Statement Regarding the Destruction of Training Files at Argosy Atlanta
- Receiver's Oct 1, 2019 Report
- Studio Order re Healthcare Claims
- AIG Settlement Documents
- Notice of Settlement with AIG
- Order From the Court Re the Settlement
- Healthcare Motion w Exhibits, 1
- Motion for Order Approving Settlement with Exhibits, 1
- Motion to Approve Liquidation Trust with Exhibits, 1
- Order on Form and Manner of Notice, 1
- Trust Agreement Exhibit B
- DCEH Liquidation Litigation Trust Agreement
- Order Terminating Receivership
- Settlement Agreement
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