May 20, 2013

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Dianne York

October 23, 1997

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THE PATTERN BY MITCHEL GOLDMAN IN COURT

October 29, 2002

Mitchel Goldman Borrows $300,000

February 2, 1999

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Mitchel Goldman - Lied about Coin Collection

April 3, 2008

Amber Kirk

April 8, 2008

Jen Knight

May 30, 2008

Stuart Brooks Kincaid, M.D. F.A.C.S.

June 2, 2008

Jody Goldman

June 11, 2008

Anthony R. Marks, M.D.

June 12, 2008

Robert Lane

June 12, 2008

Shannyn Pareo

June 30, 2008

Dennis A. Pearson, CPA

June 30, 2008

Dianne York, Petitioner

June 30, 2008

RECEIVERSHIP ORDER

July 7, 2008

Rebuttal Declaration Of Shannyn Pareo

July 25, 2008

Order After Ex Parte Hearing

July 27, 2008

Declaration Of Dianne York In Support Of OSC/OST

August 27, 2008

George L. Damoose

September 24, 2008

Supplemental Declaration Of Dianne York Re: The Deposition Of Teri Lynn Thomas

June 26, 2008

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Supplemental Declaration of Jere Batten, CPA; CFE

July 29, 2008

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Declaration of Jere Batten, CPA; CFE

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Fourth Declaration of Jere Batten

August 25, 2008

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Mahjuba Levine

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Margo Schwab

November 10, 2008

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Lisa McCoy

August 27, 2008

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Dianne York Petitioner

September 25, 2008

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Supplemental Dianne York

June 12, 2008

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Shannyn Pareo

August 20, 2008

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Shannyn Pareo

September 9, 2008

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Dianne York

September 24, 2008

Dianne York

September 25, 2008

Dianne York

November 12, 2008

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Dianne York