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Exhibits




U.S. Bankruptcy Court
District of Arizona (Phoenix)
Bankruptcy Petition #: 2:08-bk-17994-SSC

Assigned to: Judge Sarah Sharer Curley
Chapter 11
Voluntary
Asset


Date filed:  12/11/2008

Debtor
L & M STRATEGIC INVESTMENTS, L.L.C.
387 N. 2ND AVE., 2A
PHOENIX, AZ 85003
Tax ID / EIN: 08-0910648

represented by DEAN M. DINNER
NUSSBAUM & GILLIS
14500 N. NORTHSIGHT BLVD.
SUITE 116
SCOTTSDALE, AZ 85260-0001
480-609-0011
Email: ddinner@nussbaumgillis.com

JOHN E PARZYCH
NUSSBAUM & GILLIS PLC
14500 N NORTHSIGHT BLVD #116
SCOTTSDALE, AZ 85260
480-609-0011
Fax : 480-609-0016
Email: jparzych@nussbaumgillis.com

RANDY NUSSBAUM
NUSSBAUM & GILLIS, P.C.
14500 N. NORTHSIGHT BLVD. - #116
SCOTTSDALE, AZ 85260
480-609-0011
Fax : 480-609-0016
Email: rnussbaum@nussbaumgillis.com

U.S. Trustee
U.S. TRUSTEE
OFFICE OF THE U.S. TRUSTEE
230 NORTH FIRST AVENUE
SUITE 204
PHOENIX, AZ 85003
represented by RENEE SANDLER SHAMBLIN
OFFICE OF THE U.S. TRUSTEE
230 North First Avenue, Suite 204
PHOENIX, AZ 85003-1706
602-682-2616
Fax : 602-514-7270
Email: renee.s.shamblin@usdoj.gov

Filing Date #Docket Text
11/18/2009 528 ORDER Approving signed on 11/18/2009 (related document(s) 522 Stipulation) . (Fagan, Staci) (Entered: 11/19/2009)
11/18/2009 529 ORDER Approving signed on 11/18/2009 (related document(s) 525 Stipulation) . (Fagan, Staci) (Entered: 11/19/2009)
12/01/2009 530 Motion to Accelerate/Expedite DEBTOR'S EMERGENCY MOTION FOR ACCELERATED STATUS CONFERENCE PRIOR TO EVIDENTIARY HEARING filed by DEAN M. DINNER of NUSSBAUM & GILLIS on behalf of L & M STRATEGIC INVESTMENTS, L.L.C.. (DINNER, DEAN) (Entered: 12/01/2009)
12/01/2009 531 Notice of Lodging Proposed Order ORDER:SETTING EXPEDITED HEARING ON DEBTORS EMERGENCY MOTION FOR ACCELERATED STATUS CONFERENCE PRIOR TO EVIDENTIARY HEARING filed by DEAN M. DINNER of NUSSBAUM & GILLIS on behalf of L & M STRATEGIC INVESTMENTS, L.L.C. (related document(s) 530 Motion to Accelerate/Expedite).(DINNER, DEAN) (Entered: 12/01/2009)
12/01/2009 532 ORDER Setting Expedited Hearing on Debtor's Emergency Motion for Accelerated Status Conference Prior to Evidentiary Hearing (Related Doc # 530 ) signed on 12/1/2009 Hearing on Emergency Motion set for 12/10/2009 at 10:00 AM at 230 N. First Ave., 7th Floor, Courtroom 701, Phoenix, AZ (SSC) . (Lewis, Diane) (Entered: 12/02/2009)
12/02/2009 533 Notice of Emergency/Expedited Hearing Notice of Hearing on: Debtor's Emergency Motion for Accelerated Status Conference Prior to Evidentiary Hearing filed by DEAN M. DINNER of NUSSBAUM & GILLIS on behalf of L & M STRATEGIC INVESTMENTS, L.L.C. (related document(s) 530 Motion to Accelerate/Expedite, 531 Notice of Lodging Proposed Order) Hearing on Emergency/Expedited Motion set for 12/10/2009 at 10:00 AM at 230 N. First Ave., 7th Floor, Courtroom 701, Phoenix, AZ (SSC) (Attachments: # 1 Service List).(DINNER, DEAN) (Entered: 12/02/2009)
12/03/2009 534 Declaration (AZ09-10926) filed by MATTHEW A. SILVERMAN of MCCARTHY HOLTHUS LEVINE on behalf of The Bank of New York Mellon formerly known as The Bank of New York as successor Trustee. (related document(s) 386 Motion for Relief from Stay (150.00 fee)) (Attachments: # 1 Exhibit # 2 certificate of service)(SILVERMAN, MATTHEW) (Entered: 12/03/2009)
12/03/2009 535 Certificate of Mailing filed by DEAN M. DINNER of NUSSBAUM & GILLIS on behalf of L & M STRATEGIC INVESTMENTS, L.L.C.. (related document(s) 533 Notice of Emergency/Expedited Hearing) (DINNER, DEAN) (Entered: 12/03/2009)
12/07/2009 536 Pre-Trial Statement Unilateral PreTrial Statement for Scheduled Evidentiary Hearing filed by DEAN M. DINNER of NUSSBAUM & GILLIS on behalf of L & M STRATEGIC INVESTMENTS, L.L.C.. (related document(s) 506 Minute Entry) (DINNER, DEAN) (Entered: 12/07/2009)
12/08/2009 537 Supplemental Declaration (AZ09-10925) filed by MATTHEW A. SILVERMAN of MCCARTHY HOLTHUS LEVINE on behalf of Wachovia Bank, National Association, its assignees and/or successors. (related document(s) 222 Motion for Relief from Stay (150.00 fee)) (Attachments: # 1 certificate of service# 2 Exhibit)(SILVERMAN, MATTHEW) (Entered: 12/08/2009)
12/09/2009 538 Supplemental Declaration (AZ09-28754) filed by MATTHEW A. SILVERMAN of MCCARTHY HOLTHUS LEVINE on behalf of WELLS FARGO BANK, N.A.. (related document(s) 447 Motion for Relief from Stay (150.00 fee)) (Attachments: # 1 certificate of service# 2 Exhibit)(SILVERMAN, MATTHEW) (Entered: 12/09/2009)
12/09/2009 539 Supplemental Declaration (AZ09-22704) filed by MATTHEW A. SILVERMAN of MCCARTHY HOLTHUS LEVINE on behalf of Citibank N.A. as Trustee for the Certificateholders of Structured Asset Mortgage Investments II Inc. Bear Stearns ALT-A Trus t Mortgage Pass-Through Certificates Series 2006-6, its assignees and/or s. (related document(s) 482 Motion for Relief from Stay (150.00 fee)) (Attachments: # 1 certificate of service# 2 Exhibit)(SILVERMAN, MATTHEW) (Entered: 12/09/2009)
12/10/2009 540 Minutes of Hearing held on: 12/10/2009
Subject: EXPEDITED STATUS HEARING ON TRIAL ISSUES.
(vCal Hearing ID (1157699)). (Garberick, Wanda) (Entered: 12/15/2009)
12/23/2009 541 ORDER Setting Preliminary Hearing on Motion for Relief from Stay signed on 12/23/2009 (related document(s) 94 Motion for Relief from Stay (150.00 fee)) Preliminary Hearing set for 1/19/2010 at 01:30 PM at 230 N. First Ave., 7th Floor, Courtroom 701, Phoenix, AZ (SSC) . (Vargas, Rosario) (Entered: 12/23/2009)
12/23/2009 542 ORDER Setting Preliminary Hearing on Motion for Relief from Stay signed on 12/23/2009 (related document(s) 115 Motion for Relief from Stay (150.00 fee)) Preliminary Hearing set for 1/19/2010 at 01:30 PM at 230 N. First Ave., 7th Floor, Courtroom 701, Phoenix, AZ (SSC) . (Vargas, Rosario) (Entered: 12/23/2009)
12/23/2009 543 Operating Report November 2009 filed by DEAN M. DINNER of NUSSBAUM & GILLIS on behalf of L & M STRATEGIC INVESTMENTS, L.L.C.. (DINNER, DEAN) (Entered: 12/23/2009)
12/28/2009 544 Certificate of Mailing filed by KEVIN HAHN of MALCOLM & CISNEROS on behalf of American Home Mortgage Servicing,Inc.. (related document(s) 94 Motion for Relief from Stay (150.00 fee)) (Attachments: # 1 ORDER SETTING PRELIMINARY HEARING ON MOTION FOR RELIEF FROM THE AUTOMATIC STAY AND ESTABLISHING PROCEDURES FOR PRESENTATION OF EVIDENCE AT FINAL HEARING)(HAHN, KEVIN) (Entered: 12/28/2009)
12/28/2009 545 Certificate of Mailing filed by KEVIN HAHN of MALCOLM & CISNEROS on behalf of American Home Mortgage Servicing,Inc.. (related document(s) 115 Motion for Relief from Stay (150.00 fee)) (Attachments: # 1 ORDER SETTING PRELIMINARY HEARING ON MOTION FOR RELIEF FROM THE AUTOMATIC STAY AND ESTABLISHING PROCEDURES FOR PRESENTATION OF EVIDENCE AT FINAL HEARING)(HAHN, KEVIN) (Entered: 12/28/2009)
01/05/2010 546 Second Application for Attorney or Other Professional Compensation for Allowance and Payment of Fees for Services Rendered and Expenses Incurred by Nussbaum & Gillis, P.C., as Counsel for the Debtor filed by DEAN M. DINNER of NUSSBAUM & GILLIS on behalf of L & M STRATEGIC INVESTMENTS, L.L.C.. (DINNER, DEAN) (Entered: 01/05/2010)
01/05/2010 547 Notice of Bar Date re: Second Interim Application for Allowance and Payment of Fees for Services Rendered and Expenses Incurred by Nussbaum & Gillis, P.C., as Counsel for the Debtor filed by DEAN M. DINNER of NUSSBAUM & GILLIS on behalf of L & M STRATEGIC INVESTMENTS, L.L.C. (related document(s) 546 Application for Attorney or Other Professional Compensation) Objections/Responses due by 1/26/2010,.(DINNER, DEAN) (Entered: 01/05/2010)
01/06/2010 548 Certificate of Mailing filed by DEAN M. DINNER of NUSSBAUM & GILLIS on behalf of L & M STRATEGIC INVESTMENTS, L.L.C.. (related document(s) 546 Application for Attorney or Other Professional Compensation) (DINNER, DEAN) (Entered: 01/06/2010)
01/07/2010 549 Declaration of Brian Matlock Re: 1556 W. Escuda Rd., Phoenix AZ filed by DEAN M. DINNER of NUSSBAUM & GILLIS on behalf of L & M STRATEGIC INVESTMENTS, L.L.C.. (related document(s) 135 Objection) (Attachments: # 1 Service List)(DINNER, DEAN) (Entered: 01/07/2010)
01/07/2010 550 Declaration of Brian Matlock re: 8913 N 17th Drive, Phoenix AZ filed by DEAN M. DINNER of NUSSBAUM & GILLIS on behalf of L & M STRATEGIC INVESTMENTS, L.L.C.. (related document(s) 101 Objection) (Attachments: # 1 Service List)(DINNER, DEAN) (Entered: 01/07/2010)
01/12/2010 551 Declaration of Jennifer Ward in Support of Motion for Relief from the Automatic Stay filed by KEVIN HAHN of MALCOLM & CISNEROS on behalf of American Home Mortgage Servicing,Inc.. (related document(s) 94 Motion for Relief from Stay (150.00 fee)) (HAHN, KEVIN) (Entered: 01/12/2010)
01/12/2010 552 Declaration of Brenda Harris in Support of Motion for Relief from the Automatic Stay filed by KEVIN HAHN of MALCOLM & CISNEROS on behalf of American Home Mortgage Servicing,Inc.. (related document(s) 115 Motion for Relief from Stay (150.00 fee)) (HAHN, KEVIN) (Entered: 01/12/2010)
01/12/2010 553 Certificate of Mailing filed by KEVIN HAHN of MALCOLM & CISNEROS on behalf of American Home Mortgage Servicing,Inc.. (related document(s) 551 Declaration, 552 Declaration) (HAHN, KEVIN) (Entered: 01/12/2010)
01/12/2010 554 ORDER Approving Stipulation For Stay Relief Between Suntrust Mortgage, Inc. And Debtor signed on 1/12/2010 (related document(s) 502 Stipulation) . (Brenner, Christel) (Entered: 01/13/2010)
01/19/2010 555 Motion to Continue Hearing on Motion for Relief from Automatic Stay filed by KEVIN HAHN of MALCOLM & CISNEROS on behalf of American Home Mortgage Servicing,Inc. (related document(s) 94 Motion for Relief from Stay (150.00 fee), 115 Motion for Relief from Stay (150.00 fee)) (Attachments: # 1 Order on Motion to Continue). (HAHN, KEVIN) (Entered: 01/19/2010)
01/19/2010 556 Certificate of Mailing filed by KEVIN HAHN of MALCOLM & CISNEROS on behalf of American Home Mortgage Servicing,Inc.. (related document(s) 555 Motion to Continue) (HAHN, KEVIN) (Entered: 01/19/2010)
01/19/2010 557 Minutes of Hearing held on: 01/19/2010
Subject: PRELIMINARY HEARING ON MOTION FOR RELIEF FROM STAY FILED BY AMERICAN HOME MORTGAGE (8913 N 17TH DR.,PHX) AND PRELIMINARY HEARING ON MOTION FOR RELIEF FROM STAY FILED BY AMERICAN HOME MORTGAGE (1556 W ESCUDA RD., PHX).
(vCal Hearing ID (1159115)). (related document(s) 94 , 115 ) Hearing set for 02/16/2010 at 01:30 PM at 230 N. First Ave., 7th Floor, Courtroom 701, Phoenix, AZ (SSC) (Garberick, Wanda) (Entered: 01/19/2010)
01/22/2010 558 ORDER Continuing Hearing signed on 1/22/2010 (related document(s) 555 Motion to Continue) Hearing set for 2/16/2010 at 01:30 PM at 230 N. First Ave., 7th Floor, Courtroom 701, Phoenix, AZ (SSC) . (Vargas, Rosario) (Entered: 01/25/2010)
01/26/2010 559 Stipulation STIPULATION AND AGREEMENT FOR ADEQUATE PROTECTION, STAY RELIEF, AND PLAN TREATMENT BETWEEN DEBTOR AND EMC MORTGAGE filed by DEAN M. DINNER of NUSSBAUM & GILLIS on behalf of L & M STRATEGIC INVESTMENTS, L.L.C.. (DINNER, DEAN) (Entered: 01/26/2010)
01/26/2010 560 Notice of Lodging Proposed Order APPROVING STIPULATION AND AGREEMENT FOR ADEQUATE PROTECTION, STAY RELIEF, AND PLAN TREATMENT BETWEEN DEBTOR AND EMC MORTGAGE filed by DEAN M. DINNER of NUSSBAUM & GILLIS on behalf of L & M STRATEGIC INVESTMENTS, L.L.C. (related document(s) 559 Stipulation).(DINNER, DEAN) (Entered: 01/26/2010)
01/26/2010 561 Stipulation STIPULATION AND AGREEMENT FOR ADEQUATE PROTECTION, STAY RELIEF, AND PLAN TREATMENT BETWEEN DEBTOR AND JP MORGAN CHASE BANK, N.A. filed by DEAN M. DINNER of NUSSBAUM & GILLIS on behalf of L & M STRATEGIC INVESTMENTS, L.L.C.. (DINNER, DEAN) (Entered: 01/26/2010)
01/26/2010 562 Notice of Lodging Proposed Order filed by DEAN M. DINNER of NUSSBAUM & GILLIS on behalf of L & M STRATEGIC INVESTMENTS, L.L.C. (related document(s) 561 Stipulation).(DINNER, DEAN) (Entered: 01/26/2010)
01/26/2010 563 Pre-Trial Statement Unilateral Pretrial Statement filed by DEAN M. DINNER of NUSSBAUM & GILLIS on behalf of L & M STRATEGIC INVESTMENTS, L.L.C.. (DINNER, DEAN) (Entered: 01/26/2010)
01/27/2010 564 Certificate of Service and No Objections to Second Interim Application for Allowance and Payment of Fees for Services Rendered and Expenses Incurred by Nussbaum & Gillis filed by DEAN M. DINNER of NUSSBAUM & GILLIS on behalf of L & M STRATEGIC INVESTMENTS, L.L.C.. (related document(s) 546 Application for Attorney or Other Professional Compensation, 547 Notice of Bar Date) (DINNER, DEAN) (Entered: 01/27/2010)
01/27/2010 565 Notice of Lodging Proposed Order Approving Second Interim Application for Allowance and Payment of Fees for Services Rendered filed by DEAN M. DINNER of NUSSBAUM & GILLIS on behalf of L & M STRATEGIC INVESTMENTS, L.L.C. (related document(s) 546 Application for Attorney or Other Professional Compensation).(DINNER, DEAN) (Entered: 01/27/2010)
01/30/2010 567 ORDER Approving Second Interim Application for Allowance and Payment of Fees signed on 1/30/2010 . (Vargas, Rosario) (Entered: 02/01/2010)
02/01/2010 566 Declaration Declaration of Brian Matlock in Support of Confirmation filed by DEAN M. DINNER of NUSSBAUM & GILLIS on behalf of L & M STRATEGIC INVESTMENTS, L.L.C.. (Attachments: # 1 Exhibit Exhibit A# 2 Exhibit Exhibit B# 3 Service List)(DINNER, DEAN) (Entered: 02/01/2010)
02/01/2010 568 ORDER Approving Stipulation signed on 2/1/2010 (related document(s) 559 Stipulation) . (Vargas, Rosario) (Entered: 02/02/2010)
02/01/2010 569 ORDER Approving Stipulation signed on 2/1/2010 (related document(s) 561 Stipulation) . (Vargas, Rosario) (Entered: 02/02/2010)
02/02/2010 570 Minutes of Hearing held on: 02/02/2010
Subject: EVIDENTIARY HEARING ON CONFIRMATION OF DEBTOR'S PLAN AND PRELIMINARY HEARING ON MOTION FOR RELIEF FROM STAY FILED BY CITIBANK(4536 N 86th Ave, Phoenix, AZ) AND PRELIMINARY HEARING ON MOTION FOR RELIEF FROM STAY FILED BY CITIBANK(139 W Elwood St, Phoenix, AZ) AND CONTINUED PRELIMINARY HEARING ON MOTION FOR RELIEF FROM STAY FILED BY BANK OF AMERICA (19230 N. 15th Ave., Phoenix, AZ) AND CONTINUED PRELIMINARY HEARING ON MOTION FOR RELIEF FROM STAY FILED BY GREENPOINT MORTGAGE (6713 N. 54th Dr., Glendale, AZ) AND CONTINUED PRELIMINARY HEARING ON MOTION FOR RELIEF FROM STAY FILED BY GREENPOINT MORTGAGE FUNDING (13637 N. 35th St., Phoenix, AZ) AND CONTINUED PRELIMINARY HEARING ON MOTION FOR RELIEF FROM STAY FILED BY US BANK NATIONAL.
(vCal Hearing ID (1158388)). (related document(s) 177 , 184 , 217 , 224 , 259 , 265 , 269 ) (Garberick, Wanda) (Entered: 02/02/2010)
02/02/2010 571 Minutes of Hearing held on: 02/02/2010
Subject: CONTINUED PRELIMINARY HEARING ON MOTION FOR RELIEF FROM STAY FILED BY GREEN POINT MORTGAGE FUNDING (519 N 41st St, Phx, AZ) AND CONTINUED PRELIMINARY HEARING ON MOTION FOR RELIEF FROM STAY FILED BY GREENPOINT MORTGAGE (141 N. 96th Way, Mesa, AZ) AND CONTINUED PRELIMINARY HEARING ON MOTION FOR RELIEF FROM STAY FILED BY BAC HOME LOANS (8637 E. Wilshire Dr., Scottsdale, AZ) AND CONTINUED PRELIMINARY HEARING ON MOTION FOR RELIEF FROM STAY FILED BY CONCORD MORTGAGE COMPANY (1211 n 41st. ST, Phoenix, AZ) AND CONTINUED PRELIMINARY HEARING ON MOTION FOR RELIEF FROM STAY FILED BY CONCORD MORTGAGE COMPANY (6144 E Glencove St., Mesa, AZ) AND CONTINUED PRELIMINARY HEARING ON MOTION FOR RELIEF FROM STAY FILED BY CONCORD MORTGAGE COMPANY (3907 E Coronado Rd., Phoenix, AZ) AND CONTINUED PRELIMINARY HEARING ON MOTION FOR RELIEF FROM STAY FILED BY ADOBE FINANCIAL CORP. (6249 S. 39th Ave., Phoenix, AZ) AND PRELIMINARY HEARING ON MOTION FOR RELIEF FROM STAY FILED BY MATTHEW SILVERMAN ON BEHALF OF WELLS FARGO BANK AND PRELIMINARY HEARING ON MOTION FOR RELIEF FROM STAY FILED BY WACHOVIA BANK.
(vCal Hearing ID (1158389)). (related document(s) 118 , 180 , 187 , 192 , 200 , 205 , 222 , 273 , 277 ) (Garberick, Wanda) (Entered: 02/02/2010)
02/08/2010 572 Notice of Lodging Proposed Order ORDER CONFIRMING PLAN OF L & M STRATEGIC INVESTMENTS, LLC UNDER CHAPTER 11 OF TITLE 11 OF THE UNITED STATES CODE filed by DEAN M. DINNER of NUSSBAUM & GILLIS on behalf of L & M STRATEGIC INVESTMENTS, L.L.C. (related document(s) 156 Chapter 11 Plan).(DINNER, DEAN) (Entered: 02/08/2010)





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