| | | Description | Location | Box | MSA Citation |
| | Details | 1. Arrow Docket
2. Release and Settlement Agreement dated 05/05/92, made between
Arrow Savings & Loan Association, Inc., and Albert C. Smith and
Brenda A. Smith.
3. Release and Settlement Agreement dated 05/05/92.
4. Motion For Order Approving Settlement Agreement dated
05/05/92.
5. Motion for Order Approving Settlement Agreement 06/16/91,
Director of the Division of Savings & Loan Associations v. Arrow
Savings and Loan Association, Circuit Court for Baltimore City,
Case #87-275044 CE72004, Binder #2.
6. Release and Settlement Agreement dated 05/05/92.
7. Release and Settlement Agreement dated 05/05/92.
8. Motion For Order Approving Settlement Agreement dated
05/19/92.
Director of the Division of Savings and Loan Associates v. Arrow
Savings and Loan Association - Case #87275044/CE72004 - Circuit
Court for Baltimore City
9. Complaint and Petition for Appointment of a Receiver dated
10/02/87.
10. Order Appointing a Receiver dated 10/02/87.
11. Motion for Order Authorizing Receiver to enter into a Deposit
Transfer Agreement with First National Bank of Maryland dated
10/09/87.
12. Order authorizing Receiver to enter Deposit Transfer
Agreement with First National Bank of Maryland, dated 10/09/87.
13. Order of Notice to Creditors, dated 10/14/87.
14. Motion for Order Extending Suspension of MD Rule BP2 until
12/31/87, dated 11/03/87.
15. Motion for Order Regarding Payments to Depositors with
accounts previously presumed abondoned, dated 11/03/87.
16. Affidavit of Service (Deposit Transfer), dated 11/04/87.
17. Order regarding payments to depositors with accounts
previously presumed abondoned, dated 11/03/87.
18. Order Extending suspension of MD Rule BP2 until 12/31/87,
dated 11/03/87.
19. Motion for Order appointing David H. Cohen as Special Counsel
to the Receiver, dated 12/11/87.
20. Order appointing David H. Cohen as Special Counsel to the
Receiver, dated 12/11/87.
21. Motion and Order approving sale of personal property to
Albert Smith, dated 12/15/87.
22. Motion and Order Extending Suspension of MD Rule BP2 until
03/01/88, dated 12/22/87.
23. Motion and Order authorizing the Receiver to continue Escrow
Arrangements for Former Officer and Director Deposits for an
additional 90 days, until 03/30/88.
24. Motion for Authority to employ Appraiser, dated 12/24/87.
25. Order authorizing employment of Minnick Appraisal Group,
dated 12/24/87.
26. Claim of Robert F. Varrina --Callahan, Calwell, Lauderman
($4,833.75), dated 01/21/88.
27. Motion for authority to pay Attorney fees dated 02/09/88.
28. Motion for Order Providing Notice to and filing of claims by
Depositors and other Crditors, dated 02/09/88.
29. Order authorizing payment of legal fees incurred within 60
days prior to Receivership, dated 02/10/88.
30. Order governing certain operations and procedures of the
Arrow Receivership, dated 02/10/88.
31. Notice to Depositors and other Creditors of Arrow Savings &
Loan Association, Inc., dated 02/10/88.
32. Notice to Arrow Depositors dated 02/10/88.
33. Claim of Weil, Funk, Akman, Baylin, dated 02/23/88.
34. Certificate of Mailing of Notice to Depositors and creditors
(exhibits), dated 02/26/88.
35. Schedule of Arrow Property and Debts, dated 02/29/88.
36. Motion to approve Sale of Assets, dated 03/04/88.
37. Order granting Motion to approve Sale of Assets as modified
on 03/04/88, dated 03/08/88.
38. Motion for authority to employ Accountant dated 03/10/88.
39. Order authorizing employment of Ridgely Assoc., Accountant
dated 03/10/88.
40. Notice of Hearing on Motion to approve settlement with
Defendants in MDIF v. Hogg et al, dated 03/17/88.
41. Motion to approve Settlement between Arrow and Defandants,
dated 03/17/88.
42. Order approving Settlement agreement, dated 03/23/88.
43. Motion for authority to continue Escrow Arrangements for
Former D&O Deposits for 60 days (until 07/30/88), dated 03/24/88.
44. Order authorizing Receiver to continue Escrow arrangement for
D&O deposits (until 07/30/88), dated 03/24/88.
45. Claim of Reznick, Fedder & Silverman, ($5,208), dated
03/30/88.
46. Affidavit of Service (Reznick, Fedder), dated 04/08/88.
47. Certificate of Publication from Baltimore Sun and the East
Baltimore Guide, dated 04/13/88.
48. Amended claim of Callahan, Calwell, and Lauderman
($4,116.25), dated 05/19/88.
Director of The Division of Savings and Loan Associations v.
Arrow Savings and Loan Association - Case #87275044/CE72004
49. MDIF Statement of Claim, dated 05/19/88.
50. Motion for Order authorizing the continuation of Escrow
Arrangements for former D&O deposits, until 07/30/88, dated
05/23/88.
51. Order authorizing continuation of Escrow Arrangements for
former D&O deposits for another 60 days, dated 05/24/88.
52. Claim of James Kaufman ($4,563), dated 05/31/88.
53. Motion for Order authorizing the continuation of Escrow
Arrangements for former D&O deposits, until 09/30/88, dated
07/29/88.
54. Motion to appoint Atlantic Auctions, Inc. as Appraisers,
dated 08/03/88.
55. Answer and Opposition to Motion to appoint Appraiser, dated
08/11/88.
56. Reply and Answer to Opposition to Motion to appoint
Appraiser, dated 08/17/88.
57. Order authorizing Receiver to continue Escrow Arrangements
for former D&O Deposits for 60 days, until 09/30/88, dated
08/17/88.
58. Motion for Order Establishing Procedures for Exceptions to
claims of Creditor other than Depositiors, dated 08/19/88.
59. Stipulation for Settlement of Claim--Weil, Funk, et al, dated
08/23/88.
60. Order appointing Atlantic Auctions, Inc. as Appraiser, dated
09/07/88.
61. Stipulation and Order settling claim filed by Callahan,
Calwell, Laudeman, dated 09/07/88.
62. Stipulation and Consent Order settling claim by Weil, Funk,
Akman, et al, dated 09/07/88.
63. Motion for Interim Distribution of Assets to MDIF, dated
09/07/88.
64. Order authorizing Interim Distribution of Assets from
Receivership to MDIF, dated 09/08/88.
65. Order establishing procedures for exceptions to claims of
Creditors other than Depositors, dated 09/13/88.
66. Stipulation and Consent Order for settlement of claim by
James Kaufman, dated 09/19/88.
67. Motion and Order appointing Atlantic Auctions, Inc. as
appraiser dated 09/22/88.
68. Motion for authority to continue Escrow Arrangements for
former D&O deposits for 90 days, dated 09/23/88.
69. Motion for authority to sell two real estate-owned
properties, dated 09/23/88.
70. Order authorizing the continuation of Escrow Arrangements of
former D&O Deposits for 90 days, dated 09/29/88.
71. Order authorizing the sale of 4 North Chester Street and 1009
S.E. Avenue, dated 10/06/88.
72. Stipulation for settlement of claim filed by Reznick, Redder,
Silverman, dated 10/26/88.
73. Motion for Order appointing MD Real Property Appraisers,
dated 11/07/88.
74. Order appointing MD Real Property Appraisers, dated 11/14/88.
75. Order incorporating Stipulation and Settlement of claim by
Reznick, Redder & Silverman, Order attached to entry #64, dated
11/14/88.
76. Motion for authority to continue Escrow Arrangements for
former D&O deposits for 90 days, dated 12/22/88.
77. Motion to sell REO property, dated 12/27/88.
78. Order authorizing Receiver to Continue Escrow Arrangements
for former D&O deposits for 90 days, until 03/30/89, dated
12/29/88.
79. Order authorizing sale of 346 S. Newkird, dated 01/03/89.
80. Motion to sell REO property, dated 01/24/89. | HF/04/11/068/S12 | 1 | S1518-1 |
| | Details | 1. Arrow v. Smith, et al - Estate of William Smith, Jr., Arrow
settled with William Smith, Jr.; Arrow Investigation Reports,
(13815 Manor Glen Road, 508 Hillen Road, Baltimore, MD 21204).
2. Collecting of Funds; Smith Realty Company and Chesapeake
Appraisal Service, Inc., Complaint; Interrogatories from
Plaintiffs to Defendant Joseph J. Webb; Answers to
Interrogatories from Linda Webb, Defendant; Arrow V. Smith, et al
- Correspondence, Settlement Negoitions, Release and Settlement
Agreement for William M. Smith, Jr.; Affidavit of William M.
Smith, Jr.; First Request for Production of Documents from
Plaintiffs to Defendant Joseph J. Webb; U.S. Corporation Income
Tax Returns for Webbs Farm and Garden Center, Inc. for 1990;
Director of the Division of Savings and Loan Associations v.
Arrow Savings and Loan Association, Circuit Court for Baltimore
City, Case #87-275044 CE72004, Motion for Order Approving
Settlement Agreement; Original executed Release of Mortgage;
Mortgage dated 05/05/92, $35,000, Lot 24, Plat 2 of Long Green
Manor, Recordede in Plat Book OTG 34, folio 130, Made between
Albert C. Smith and Brendea A. Smith, and Arrow Savings and Loan
Association, Inc.; Release of Mortgage dated 04/05/96, 13815
Manor Glen Road, Baldwin, Baltimore County, Maryland 21013, (Lot
24, Plat 2 of Long Green Manor; Release of Mortgage dated
03/18/96, 2506 Karylou Drive (formerly 2508 Karylou Drive),
Kingsville, Maryland 21087 (Lot 146, Plan entitled Section H,
Pleasant Hills); Defendant's Assets Albert Smith, Brenda Smith,
and William M. Smith, Jr.:
a. Copies of Deeds to properties owned by Albert Smith and Brenda
Smith, (13815 Manor Glen Road).
b. Notice of Lien
c. Settlement Sheets for: a) Unit 109, Bay Princess Condo, Ocean
Md. b) Unit 103, Sand Dollar Condominium, 13607 Wight Street,
Ocean, Md. (06/05/87).
d. 1987 U.S. Tax Returns for Albert C. Smith and Brenda A. Smith.
e. Certified Copy of Title and or Registration (Motor Vehicle
Administration).
f. Copies of Commercial Index Bureau Investigation of Albert
Smith and Brenda Smith dated 04/06/88.
g. Chesapeake Appraisal Service, Inc. list of Assets and
Liabilities of Albert Smith and Brenda Smith.
h. Memo dated 07/14/88 to Martha Clark from Francine Applewhite
re: Albert Smith and Brenda Smith Assets.
i. Copy of Deed to property owned by William Smith.
j. Copy of William Smith's 1986 US Tax Return.
k. Copy of William Smith's Lawyers Liability Insurance Policy.
l. Copy of William Smith's 1987 US Tax Return.
m. Copies of Checks payable to William Smith and James Vescio.
n. Commercial Index Bureau Investigation Report of William Smith.
o. Financial Statement of William M. Smith, Jr. dated 06/06/88.
p. Letter to Thomas Bodie from William Smith, re: financial
status dated 07/05/88.
3. Arrow Savings and Loan, Contribution MDIF G/L 22200; Director
of the Division of Savings and Loan Association v. Arrow Savings
and Loan Association, Circuit Court for Baltimore City, Case
87-275044/CE72004, Order Authorizing an Interim Distribution of
Assets from the Receivership Estate to the State of Maryland
Deposit Insurance Fund Corporation; Promissory Note dated
10/30/87, $60,798.67, Made between MDIF and Arrow Savings and
Loan Association.
4. Deposits Transfer to 1st National Bank; Deposit Transfer
Agreement dated 10/09/87, made between Arrow Savings and Loan
Association, MDIF, and First National Bank of Maryland; Motion
for Order Authorizing the Continuation of the Escrow Arrangement
for Deposits of Former Officers and Directors; Order Authorizing
the Receiver to continue the Escrow Arrangement for the Deposits
of Former Officers and Directors for an Additional Ninety Days;
Order Authorizing the Receiver to Continue the Escrow Arrangement
for the Deposits of Former Officers and Directors for an
Additional Sixty Days; Motion for Order Authorizing the Receiver
to Continue the Escrow Arrangement for Deposits of Former
Officers and Directors for an Additional Ninety Days; Motion for
Order Authorizing the Receiver to Continue the Escrow Arrangement
for Deposits of Former Officers and Directors for an Additional
Sixty Days; Motion for Order Authorizing the Continuation of the
Escrow Arrangement for Deposits of Former Officers and Directors.
5. Purchase Agreement dated 01/29/88, Made between One
Twenty-Five Investors, Inc. and Arrow Savings and Loan
Association, Inc.; Amendment to Purchase Agreement dated 02/88;
Second Amendment to Purchase Agreement dated 03/31/88.
6. Depositor Letters (Arrow Dormant Accounts).
7. Arrow Dormant Accounts, Applicability of the Abandoned
Property Law to Former Accounts in Failed Savings and Loan
Associations.
8. Release and Settlement Agreement for Eugene S. Nardone.
9. U.S. Corporation Income Tax Return for Arrow Savings and Loan
Association, Inc., 1986 thru 1991; Amended U.S. Corporate Income
Tax Returns for 1975 thru 1978, 1988.
10. Monroe Investment Corporation, Inc. Articles of Dissolution
dated 10/01/73.
11. U.S. Individual Income Tax Return for John P. Smith, 1968.
12. U.S. Individual Income Tax Return for William M. Smith, Jr.
and Rosalinda M. Smith, 1982.
13. We think it's a Will (written in Chile)- Sofia Mellado Arias
dated 06/15/48.
14. U.S. Individual Income Tax Return for Albert C. Smith, Jr.,
1978 thru 1979.
15. U.S. Individual Income Tax Return for Bradley S. Smith ,
1979.
16. Stock Certificates.
17. Corporate Dissolution or Liquidation; Minutes of a Joint
Special Meeting of Stockholders and Directors of Monroe
Investment Corporation, Inc.
18. U.S. Corporation Income Tax Return for Arrow Permanent
Building Association, Inc., 1965 thru 1966.
19. U.S. Corporation Income Tax Return for Arrow Savings and Loan
Association, 1969.
20. U.S. Corporation Income Tax Return for Monroe Investment
Corporation, 1957.
21. U.S. Corporation Income Tax Return for Monroe Investment
Corporation, Inc. 1968 thru 1972.
22. U.S. Partnership Return of Income for J. Webb and A. Smith,
1970 thru 1972.
23. U.S. Partnership Return of Income for Smith & Adkins, 1974
thru 1976.
24. U.S. Individual Income Tax Return for Albert C. Smith and
Brenda A. Smith, 1968, 1970 thru 1972, 1974 thru 1976.
25. U.S. Individual Income Tax Return for William M. Smith, Jr.
and Rosalinda M. Smith, 1981 thru 1983.
26. U.S. Corporation Income Tax Return for Smith Realty Company,
Inc., 1971 thru 1980, 1982 thru 1987. | HF/04/11/069/S12 | 2 | S1518-2 |
| | Details | 1. Arrow Docket
2. Release and Settlement Agreement dated 05/05/92, made between
Arrow Savings & Loan Association, Inc., and Albert C. Smith and
Brenda A. Smith.
3. Release and Settlement Agreement dated 05/05/92.
4. Motion For Order Approving Settlement Agreement dated
05/05/92.
5. Motion for Order Approving Settlement Agreement 06/16/91,
Director of the Division of Savings & Loan Associations v. Arrow
Savings and Loan Association, Circuit Court for Baltimore City,
Case #87-275044 CE72004, Binder #2.
6. Release and Settlement Agreement dated 05/05/92.
7. Release and Settlement Agreement dated 05/05/92.
8. Motion For Order Approving Settlement Agreement dated
05/19/92.
Director of the Division of Savings and Loan Associates v. Arrow
Savings and Loan Association - Case #87275044/CE72004 - Circuit
Court for Baltimore City - Binder #1
9. Docket #1, Complaint and Petition for Appointment of a
Receiver dated 10/02/87.
10. Docket #2, Order Appointing a Receiver dated 10/02/87.
11. Docket #3, Motion for Order Authorizing Receiver to enter
into a Deposit Transfer Agreement with First National Bank of
Maryland dated 10/09/87.
12. Docket #4, Order authorizing Receiver to enter Deposit
Transfer Agreement with First National Bank of Maryland, dated
10/09/87.
13. Docket #5, Order of Notice to Creditors, dated 10/14/87.
14. Docket #6, Motion for Order Extending Suspension of MD Rule
BP2 until 12/31/87, dated 11/03/87.
15. Docket #7, Motion for Order Regarding Payments to Depositors
with accounts previously presumed abondoned, dated 11/03/87.
16. Docket #8, Affidavit of Service (Deposit Transfer), dated
11/04/87.
17. Docket #9, Order regarding payments to depositors with
accounts previously presumed abondoned, dated 11/03/87.
18. Docket #10, Order Extending suspension of MD Rule BP2 until
12/31/87, dated 11/03/87.
19. Docket #11, Motion for Order appointing David H. Cohen as
Special Counsel to the Receiver, dated 12/11/87.
20. Docket #12, Order appointing David H. Cohen as Special
Counsel to the Receiver, dated 12/11/87.
21. Docket #13, Motion and Order approving sale of personal
property to Albert Smith, dated 12/15/87.
22. Docket #14, Motion and Order Extending Suspension of MD Rule
BP2 until 03/01/88, dated 12/22/87.
23. Docket #15, Motion and Order authorizing the Receiver to
continue Escrow Arrangements for Former Officer and Director
Deposits for an additional 90 days, until 03/30/88.
24. Docket #16, Motion for Authority to employ Appraiser, dated
12/24/87.
25. Docket #17, Order authorizing employment of Minnick Appraisal
Group, dated 12/24/87.
26. Docket #18, Claim of Robert F. Varrina --Callahan, Calwell,
Lauderman ($4,833.75), dated 01/21/88.
27. Docket #19, Motion for authority to pay Attorney fees dated
02/09/88.
28. Docket #20, Motion for Order Providing Notice to and filing
of claims by Depositors and other Crditors, dated 02/09/88.
29. Docket #21, Order authorizing payment of legal fees incurred
within 60 days prior to Receivership, dated 02/10/88.
30. Docket #22, Order governing certain operations and procedures
of the Arrow Receivership, dated 02/10/88.
31. Docket #23, Notice to Depositors and other Creditors of Arrow
Savings & Loan Association, Inc., dated 02/10/88.
32. Docket #24, Notice to Arrow Depositors dated 02/10/88.
33. Docket #25, Claim of Weil, Funk, Akman, Baylin, dated
02/23/88.
34. Docket #26, Certificate of Mailing of Notice to Depositors
and creditors (exhibits), dated 02/26/88.
35. Docket #27, Schedule of Arrow Property and Debts, dated
02/29/88.
36. Docket #28, Motion to approve Sale of Assets, dated 03/04/88.
37. Docket #29, Order granting Motion to approve Sale of Assets
as modified on 03/04/88, dated 03/08/88.
38. Docket #30, Motion for authority to employ Accountant dated
03/10/88.
39. Docket #31, Order authorizing employment of Ridgely Assoc.,
Accountant dated 03/10/88.
40. Docket #32, Notice of Hearing on Motion to approve settlement
with Defendants in MDIF v. Hogg et al, dated 03/17/88.
41. Docket #33, Motion to approve Settlement between Arrow and
Defendants, dated 03/17/88.
42. Docket #34, Order approving Settlement agreement, dated
03/23/88.
43. Docket #35, Motion for authority to continue Escrow
Arrangements for Former D&O Deposits for 60 days (until
07/30/88), dated 03/24/88.
44. Docket #36, Order authorizing Receiver to continue Escrow
arrangement for D&O deposits (until 07/30/88), dated 03/24/88.
45. Docket #37, Claim of Reznick, Fedder & Silverman, ($5,208),
dated 03/30/88.
46. Docket #38, Affidavit of Service (Reznick, Fedder), dated
04/08/88.
47. Docket #39, Certificate of Publication from Baltimore Sun and
the East Baltimore Guide, dated 04/13/88.
48. Docket #40, Amended claim of Callahan, Calwell, and Lauderman
($4,116.25), dated 05/19/88.
Director of The Division of Savings and Loan Associations v.
Arrow Savings and Loan Association - Case #87275044/CE72004 -
Binder #2
49. Docket #41, MDIF Statement of Claim, dated 05/19/88.
50. Docket #42, Motion for Order authorizing the continuation of
Escrow Arrangements for former D&O deposits, until 07/30/88,
dated 05/23/88.
51. Docket #43, Order authorizing continuation of Escrow
Arrangements for former D&O deposits for another 60 days, dated
05/24/88.
52. Docket #44, Claim of James Kaufman ($4,563), dated 05/31/88.
53. Docket #45, Motion for Order authorizing the continuation of
Escrow Arrangements for former D&O deposits, until 09/30/88,
dated 07/29/88.
54. Docket #46, Motion to appoint Atlantic Auctions, Inc. as
Appraisers, dated 08/03/88.
55. Docket #47, Answer and Opposition to Motion to appoint
Appraiser, dated 08/11/88.
56. Docket #48, Reply and Answer to Opposition to Motion to
appoint Appraiser, dated 08/17/88.
57. Docket #49, Order authorizing Receiver to continue Escrow
Arrangements for former D&O Deposits for 60 days, until 09/30/88,
dated 08/17/88.
58. Docket #50, Motion for Order Establishing Procedures for
Exceptions to claims of Creditor other than Depositiors, dated
08/19/88.
59. Docket #51, Stipulation for Settlement of Claim--Weil, Funk,
et al, dated 08/23/88.
60. Docket #52, Order appointing Atlantic Auctions, Inc. as
Appraiser, dated 09/07/88.
61. Docket #53, Stipulation and Order settling claim filed by
Callahan, Calwell, Laudeman, dated 09/07/88.
62. Docket #54, Stipulation and Consent Order settling claim by
Weil, Funk, Akman, et al, dated 09/07/88.
63. Docket #55, Motion for Interim Distribution of Assets to
MDIF, dated 09/07/88.
64. Docket #56, Order authorizing Interim Distribution of Assets
from Receivership to MDIF, dated 09/08/88.
65. Docket #57, Order establishing procedures for exceptions to
claims of Creditors other than Depositors, dated 09/13/88.
66. Docket #58, Stipulation and Consent Order for settlement of
claim by James Kaufman, dated 09/19/88.
67. Docket #59, Motion and Order appointing Atlantic Auctions,
Inc. as appraiser dated 09/22/88.
68. Docket #60, Motion for authority to continue Escrow
Arrangements for former D&O deposits for 90 days, dated 09/23/88.
69. Docket #61, Motion for authority to sell two real
estate-owned properties, dated 09/23/88.
70. Docket #62, Order authorizing the continuation of Escrow
Arrangements of former D&O Deposits for 90 days, dated 09/29/88.
71. Docket #63, Order authorizing the sale of 4 North Chester
Street and 1009 S.E. Avenue, dated 10/06/88.
72. Docket #64, Stipulation for settlement of claim filed by
Reznick, Redder, Silverman, dated 10/26/88.
73. Docket #65, Motion for Order appointing MD Real Property
Appraisers, dated 11/07/88.
74. Docket #66, Order appointing MD Real Property Appraisers,
dated 11/14/88.
75. Docket #67, Order incorporating Stipulation and Settlement of
claim by Reznick, Redder & Silverman, Order attached to entry
#64, dated 11/14/88.
76. Docket #68, Motion for authority to continue Escrow
Arrangements for former D&O deposits for 90 days, dated 12/22/88.
77. Docket #69, Motion to sell REO property, dated 12/27/88.
78. Docket #70, Order authorizing Receiver to Continue Escrow
Arrangements for former D&O deposits for 90 days, until 03/30/89,
dated 12/29/88.
79. Docket #71, Order authorizing sale of 346 S. Newkird, dated
01/03/89.
80. Docket #72, Motion to sell REO property, dated 01/24/89.
81. Docket #73, Order authorizing sale of 2413 Montebello
Terrace, dated 01/27/89.
82. Docket #74, Motion and Order approving settlement agreement
between Eugene Nardone, Arrow, and MDIF, dated 01/27/89.
83. Docket #75, Motion to permit further litigation, dated
03/16/89.
84. Docket #76, Order to permit filing of suit against five
former directors of Arrow, dated 03/16/89.
85. Docket #77, Motion for authority to sell REO property, dated
03/28/89.
86. Docket #78, Order authorizing sale of REO property, dated
03/28/89.
87. Docket #79, Motion for authority to amend sale of 2413
Montebello Terrace, dated 03/28/89.
88. Docket #80, Order authorizing amendment of sale of 2413
Montebello Terrace, dated 03/28/89.
Arrow Savings & Loan Association - Miscellaneous Documents not
Included in Docket
89. MDIF Complaints against -- William M. Smith, Jr., Joseph J.
Webb; Albert C. Smith; Linda M. Webb; Brenda A. Smith.
90. First Request for Production of Documents from MDIF to
Defendant Linda M. Webb.
91. First Request for Production of Documents from MDIF to
Defendant Joseph J. Webb.
92. First Request for Production of Documents from MDIF to
Defendant William M. Smith, Jr.
93. First Request for Production of Documents from MDIF to
Defendant Brenda A. Smith.
94. First Request for Production of Documents from MDIF to
Defendant Albert C. Smith.
95. First Request for Production of Documents from MDIF to
Defendant Smith Realty Company.
96. First Request for Production of Documents from MDIF to
Defendant Chesapeake Appraisal Service.
97. Notice for MDIF to take deposition for Weil, Funk, Akman, &
Baylin.
98. Notice for MDIF to take deposition for Joseph F. Waclawski.
99. Notice for MDIF to take deposition for James B. Kaufman.
100. Notice for MDIF to take depoistion for Richard J. Getz.
101. Notice for MDIF to take deposition for John C. Chanoski,
Ridgely Associates.
Director of the Division of Savings and Loan Associations v.
Arrow Savings and Loan Association - Case #87275044/CE72004 -
Circuit Court for Baltimore - City Case #87-275044/CE72004 -
Binder #3
102. Docket #81, Motion for Order authorizing an interim
distribution of assets from Arrow to MDIF, dated 03/28/89.
103. Docket #82, Order authorizing an interim asset distribution
from Arrow to MDIF, dated 03/28/89.
104. Docket #83, Motion for authority to continue Escrow
Arrangements for former D&O deposits for 90 days, until 06/30/89,
dated 03/28/89.
105. Docket #84, Order authorizing continuance of Escrow
Arrangements for former D&O deposits for 90 days, until 06/30/89,
dated 03/28/89.
106. Docket #85, Motion for authority to sell REO, dated
04/25/89.
107. Docket #86, Motion for approve sale of Assets, dated
04/25/89.
108. Docket #87, Order approving the sale of Assets at Public
Auction, dated 05/01/89.
109. Docket #88, Order authorizing sale of 3307 E. Pratt Street,
etc., dated 05/01/89.
110. Docket #89, Motion to ratify contracts for sale of Assets
and Exhibits, dated 06/21/89.
111. Docket #90, Order dated 06/23/89 ratifying contracts for
sale of assets, dated 06/27/89.
112. Docket #91, Motion authorizing receiver to continue Escrow
Arrangements for former D&O deposits for 90 days, until 09/27/89,
dated 07/06/89.
113. Docket #92, Order date 07/06/89 authorizing the Receiver to
continue Escrow Arrangements for former D&O deposits an
additional 90 days, until 09/27/89, dated 08/23/89.
114. Docket #93, Motion authorizing the Receiver to continue
Escrow Arrangements for former D&O deposits for 60 days, until
11/26/89, dated 09/26/89.
115. Docket #94, Order authorizing Receiver to continue Escrow
Arrangements for former D&O deposits for 60 days, until 11/26/89,
dated 09/26/89.
116. Docket #95, Motion authorizing an interim asset distribution
from Arrow to MDIF, dated 11/16/89.
117. Docket #96, Order authorizing an interim asset distrubution
from Arrow to MDIF, dated 12/06/89.
118. Docket #97, Motion for authority to sell ground rents at 521
N. Louden and 1015 South Lindwood, dated 01/02/90.
119. Docket #98, Order authorizing sale of ground rents at 521
North Louden/1015 S. Linwood, dated 01/24/90.
120. Docket #99, Motion and Order approving agreement between
Receiver and Financial Conservators, Inc., dated 09/05/90.
121. Docket #100, Motion approving settlement agreement between
MDIF as Receiver for Arrow Savings and Loan Association and
William M. Smith, Jr., dated 06/28/91.
122. Docket #101, Order approving settlement agreement between
MDIF as Receiver for Arrow Savings and Loan Association and
William M. Smith, Jr., dated 06/28/91.
123. Docket #102, Motion approving settlement agreement between
MDIF/Arrow and Joseph J. Webb and Linda Webb in the case MDIF V.
Smith, et al., dated 05/19/92.
124. Docket #102A, Motion approving settlement agreement between
MDIF/Arrow and Albert C. Smith and Brenda A. Smith in the case
MDIF v. Smith, et al., dated 05/19/92.
125. Docket #103, Order approving settlement agreement between
MDIF/Arrow and Joseph J. Webb and Linda Webb, dated 06/03/92.
126. Docket #104, Order approving settlement agreement between
MDIF/Arrow and Albert C. Smith and Brenda A. Smith, dated
06/03/92.
Arrow Savings and Loan Association, et al. v. William M. Smith,
Jr., et al. - Pleading Volume I - Case #89076080/CL94565 -
Circuit Court For Baltimore City
127. Complaint, dated 03/17/89.
128. First Request for Production of Documents re: Smith Realty
Company, dated 03/17/89.
129. First Request for Production of Documents re: Chesapeake
Appraisal Service, Inc., dated 03/17/89.
130. First Request for Production of Documents re: Brenda A.
Smith, dated 03/17/89.
131. First Request for Production of Documents re: Linda M. Webb,
dated 03/17/89.
132. First Request for Production of Documents re: Albert C.
Smith, dated 03/17/89.
133. First Request for Production of Documents re: Joseph J.
Webb, dated 03/17/89.
134. First Request for Production of Documents re: William M.
Smith, Jr., dated 03/17/89.
135. Notice of Deposition re: Weil, Funk, Akman & Baylin, dated
03/17/89.
136. Notice of Deposition re: Joseph F. Waclawski, dated
03/17/89.
137. Notice of Deposition re: James B. Kaufman, dated 03/17/89.
138. Notice of Deposition re: Richard J. Getz, dated 03/17/89.
139. Notice of Deposition re: John C. Chanoski, dated 03/17/89.
140. Answer to Complaint, dated 05/10/89.
141. Answer, dated 06/01/89.
142. Response to First Request for Production of Documents from
State of Maryland Deposit Insurance Fund Corporation on behalf of
Defendant William M. Smith, Jr.
143. Request for Production of Documents and Subpoena to Woodward
& Lothrop, dated 07/05/89.
144. Request for Production of Documents and Subpoena to American
Express Related Services, dated 07/05/89.
145. Request for Production of Documents and Subpoena to MBNA,
dated 07/05/89.
146. Request for Production of Documents and Subpoena to Citibank
Customer Services, dated 07/05/89.
147. Request for Production of Documents and Subpoena to
Hutzler's, dated 07/05/89.
148. Request for Production of Documents and Subpoena to Macy's,
dated 07/05/89.
149. Request for Production of Documents and Subpoena to Spiegel
Credit Department, dated 07/05/89.
150. Request for Production of Documents and Subpoena to Hecht's,
dated 07/05/89.
151. Request for Production of Documents and Subpoena to Mellon
Bank, dated 07/05/89.
152. Request for Production of Documents and Subpoena to
Montgomery Ward, dated 07/05/89.
153. Request for Production of Documents and Subpoena to Sears
Credit Department, dated 07/05/89.
154. Request for Production of Documents and Subpoena to
Equitable Bank of Delaware, dated 07/05/89.
155. Motion for Order Authorizing the Receiver to Continue the
Escrow Agreement for Deposits of Former Officers and Directors
for an Additional Sixty Days, dated 09/26/89.
156. Order Authorizing the Receiver to Continue the Escrow
Agreement for Deposits of Former Officers and Directors for an
Additional Sixty Days, dated 09/26/89.
157. Line - regarding change of address, dated 10/10/89.
158. Motion for Deferral of Entry of Dismissal, dated 07/02/90.
159. Order deferring dismissal, dated 07/16/90.
Arrow Savings and Loan Association et al. v. William M. Smith,
Jr., et al. - Pleading Volume II - Case #89076080/CL94565 -
Circuit Court for Baltimore City
160. Interrogatories from Plaintiffs to Defendant Joseph J. Webb
(filed 02/11/91).
161. Interrogatories from Plaintiffs to Defendant Linda M. Webb
(filed 02/11/91).
162. Interrogatories from Plaintiffs to Defendant Albert Smith
(filed 02/11/91).
163. Interrogatories from Plaintiffs to Defendant Brenda A. Smith
(filed 02/11/91).
164. First Request for Production of Documents from Plaintiffs to
Defendant Joseph J. Webb (filed 02/11/91).
165. First Request for Production of Documents from Plaintiffs to
Defendant Linda A. Webb (filed 02/11/91).
166. First Request for Production of Documents from Plaintiffs to
Defendant Albert Smith (filed 02/11/91).
167. First Request for Production of Documents from Plaintiffs to
Defendant Brenda A. Smith (filed 02/11/91).
168. Motion to Compel Answers to Interrogatories and Requests for
Production of Documents (filed 04/25/91).
169. Order (executed by Judge Joseph H.H. Kaplan), dated
05/02/91.
170. Answers to Interrogatories from Albert Smith and Response to
Request for Production of Documents, dated 05/23/91.
171. Answers to Interrogatories from Brenda Smith and Response to
Request for Production of Documents, dated 05/23/91.
172. Answers to Interrogatories from Joseph Webb and Response to
Request for Production of Documents, dated 05/23/91.
173. Answers to Interragotories from Linda Webb and Response to
Request for Production of Documents, dated 05/23/91.
Arrow Savings and Loan Association et al. v. William M. Smith,
Jr., et al. - Pleading Volume III - Case #87-275044/CE72004 -
Circuit Court for Baltimore City
174. Motion for Order Approving Settlement Agreement, dated
06/28/91.
175. Order Approving Settlement Agreement, dated 06/28/91.
176. Stipulation of Dismissal and proposed Order, dated 07/15/91.
177. Order of Dismissal by Judge David Ross, dated 07/31/91.
178. Motion to Vacate Order of Dismissal, dated 08/06/91.
179. Order on Motion to Vacate Order of Dismissal, dated
08/07/91.
180. Defendant's Response to Plaintiff's Motion to Vacate Order
of Dismissal, Request for Hearing and proposed Order (received
08/12/91).
181. Order affirming August 7, 1991 Order vacating Order of
Dismissal of July 31, 1991, dated 08/15/91.
182. Motion for Order Approving Settlement Agreement and Order
(Smiths), dated 05/19/92).
183. Motion for Order Approving Settlement Agreement and Order
(Webbs), dated 05/19/92.
Pleadings - Hazel Marie Saunders - In The U.S. Bankruptcy Court
For The District of Maryland - Chapter 13, Case #86-B-0244 -
Binder #1
184. Voluntary Petition, dated 02/05/86.
185. Chapter 13 Plan, dated 04/03/86.
186. Order to Show Cause, dated 04/14/86.
187. Order for Meeting of Creditors Combined with Notice Thereof
and of Automatic Stays, dated 04/19/86.
188. Answer to Order to Show Cause, dated 04/03/86.
189. Notice of Meeting of Creditors or Hearing, dated 06/25/86.
190. Entrance of Martha S. Cukor as Attorney for Plaintiff, dated
06/86.
191. Motion to Dismiss and to Bar Discharge, dted 06/19/86.
192. Motion to Consolidate, dated 07/24/86.
193. Order to Show Cause, dated 07/14/96.
194. Amended Statement of Affairs, dated 07/21/86.
195. Order to Consolidate Hearings, dated 08/04/86.
196. Affidavit of Search (Sidney S. Campden, Jr.), dated
08/14/86.
197. Affidavit of Search (Wayne King), dated 08/18/86.
198. Proof of Claim; Acceptance or Rejection of Plan, dated
09/04/86.
199. Order to Show Cause is Dismissed, Arrow S&L to file a Proof
of Claim, dated 09/08/86.
200. Order Dissolving Show Cause Order, dated 08/16/86.
201. Objection to Value Assigned to Collateral and Application
for Determination of Secured Status, dated 09/86.
202. Proof of Claim; Acceptance or Rejection of Plan, dated
12/22/86.
203. Motion Seeking Relief from Automatic Stays, dated 12/23/86.
204. Notice of Meeting of Creditors or Hearing, dated 12/12/86.
205. Objection to Confirmation by Secured Creditor, dated
12/23/86.
206. Motion Seeking Relief from Automatic Stays, dated 12/23/86.
207. Amended Schedule A-3, dated 12/12/86.
208. Order Directing Course of Proceeding on Contested Matter,
dated 01/05/87.
209. Subpoena to Witness (Larry Makowski and Joseph Webb), dated
01/08/87.
210. Answer to Motion Seeking Relief from Automatic Stay and
Request for Proceeding Order in Related Actions, dated 01/20/87.
211. Plan of 04/06/86 Trustee's Report, dated 01/27/87.
212. Motion to Continue Hearing on Contested Matter, dated
01/20/87.
213. Motion Seeking Relief from 11 U.S.C. Section 1301 Stay,
dated 01/87.
214. Order Continuing Hearing on Contested Matter, dated
01/22/87.
215. Order Directing Course of Proceeding on Contested Matter,
dated 01/29/87.
216. Motion to Set Hearing Prioritites and to Consolidate, dated
01/87.
217. Order Denying Confirmation of Chapter 13 Plan, dated
01/28/87.
218. Motion to Consolidate dated 02/10/87.
219. Order Consolidating Hearings dated 02/18/87.
220. Answer of William R. Saunders, dated 03/02/87.
221. First Amendment to Chapter 13 Plan, dated 03/02/87.
222. Motion for Continuance, dated 03/02/87.
223. Plan Analysis, dated 03/02/87.
224. Letter to Martha S. Cukor from Allan J. Culver, Jr., dated
05/07/87.
Hazel Marie Saunders - In The U.S. Bankruptcy Court For The
District of Maryland - Chapter 13, Case #86-B-0244 - Binder #2
225. Letter to Honorable James F. Schneider from Martha S. Cukor,
dated 05/07/87.
226. Motion to Strike Appearance, dated 05/18/87.
227. Plan of 03/02/87, Trustee's Report, dated 07/08/87.
228. Letter to Robert F. Vavrina from Allan J. Culver, Jr., dated
08/10/87.
229. Joint Motion for Continuance of Confirmation Hearing, dated
09/21/87.
230. Letter to Clerk from Robert Vavrina, dated 09/23/87.
231. Motion Continuing Confirmation Hearing, dated 11/13/87.
232. Order to Continue Confirmation Hearing, dated 11/18/87.
233. Motion Striking and Entering Appearances, dated 11/17/87.
234. Order Granting Relief From Stay, dated 11/29/87.
235. Motion for a Final Hearing or Motion for Relief from Stay or
in the Alternative for a Status Conference, dated 12/09/87.
236. Answer to Motion for a Final Hearing on Motion for Relief
From Stay or in the Alternative for a Status Conference, dated
12/16/87.
237. Supplemental Memorandum in Support of Motion for a Final
Hearing on Motion for Relief From Stay or in the Alternative For
a Status Conference, dated 03/24/88.
238. Answer of William R. Saunders to Motion for a Final Hearing
on Motion for Relief From Automatic Stay or in the Alternative
for a Status Conference, dated 12/18/87.
239. Change of Address for Nolan, Plumhoff & Williams, dated
01/29/88.
240. Order Granting Final Hearing on Motion for Relief from Stay
(Hearing: 03/30/88, 2 p.m.), dated 02/09/88.
241. Supplemental Memorandum in Support of Motion For a Final
Hearing on Motion for Relief From Stay or in the Alternative for
a Status Conference, dated 03/24/88.
242. Motion fo Continuance, dated 03/24/88.
243. Order Granting Continuance, dated 03/30/88.
244. Motion to Dismiss Without Prejudice, dated 04/18/88.
245. Order to Dismiss Without Prejudice, dated 04/28/88.
246. Officer's Certificate, dated 10/29/87.
247. Officer's Certificate, dated 10/29/87.
248. Computation of Amounts Due to The First National Bank of
Maryland Under Deposit Transfer Agreement With The State Of
Maryland Deposit Insurance Fund, $3,609.003.91.
249. Arrow Savings and Loan Association Deposit Transfer. | HF/04/11/068/S12 | 1 | S1518-3 |
| | Details | 1. Arrow v. Smith, et al - Estate of William Smith, Jr., Arrow
settled with William Smith, Jr.; Arrow Investigation Reports,
(13815 Manor Glen Road, 508 Hillen Road, Baltimore, MD 21204).
2. Collecting of Funds; Smith Realty Company and Chesapeake
Appraisal Service, Inc., Complaint; Interrogatories from
Plaintiffs to Defendant Joseph J. Webb; Answers to
Interrogatories from Linda Webb, Defendant; Arrow V. Smith, et al
- Correspondence, Settlement Negoitions, Release and Settlement
Agreement for William M. Smith, Jr.; Affidavit of William M.
Smith, Jr.; First Request for Production of Documents from
Plaintiffs to Defendant Joseph J. Webb; U.S. Corporation Income
Tax Returns for Webbs Farm and Garden Center, Inc. for 1990;
Director of the Division of Savings and Loan Associations v.
Arrow Savings and Loan Association, Circuit Court for Baltimore
City, Case #87-275044 CE72004, Motion for Order Approving
Settlement Agreement; Original executed Release of Mortgage;
Mortgage dated 05/05/92, $35,000, Lot 24, Plat 2 of Long Green
Manor, Recordede in Plat Book OTG 34, folio 130, Made between
Albert C. Smith and Brendea A. Smith, and Arrow Savings and Loan
Association, Inc.; Release of Mortgage dated 04/05/96, 13815
Manor Glen Road, Baldwin, Baltimore County, Maryland 21013, (Lot
24, Plat 2 of Long Green Manor; Release of Mortgage dated
03/18/96, 2506 Karylou Drive (formerly 2508 Karylou Drive),
Kingsville, Maryland 21087 (Lot 146, Plan entitled Section H,
Pleasant Hills); Defendant's Assets Albert Smith, Brenda Smith,
and William M. Smith, Jr.:
a. Copies of Deeds to properties owned by Albert Smith and Brenda
Smith, (13815 Manor Glen Road).
b. Notice of Lien
c. Settlement Sheets for: a) Unit 109, Bay Princess Condo, Ocean
Md. b) Unit 103, Sand Dollar Condominium, 13607 Wight Street,
Ocean, Md. (06/05/87).
d. 1987 U.S. Tax Returns for Albert C. Smith and Brenda A. Smith.
e. Certified Copy of Title and or Registration (Motor Vehicle
Administration).
f. Copies of Commercial Index Bureau Investigation of Albert
Smith and Brenda Smith dated 04/06/88.
g. Chesapeake Appraisal Service, Inc. list of Assets and
Liabilities of Albert Smith and Brenda Smith.
h. Memo dated 07/14/88 to Martha Clark from Francine Applewhite
re: Albert Smith and Brenda Smith Assets.
i. Copy of Deed to property owned by William Smith.
j. Copy of William Smith's 1986 US Tax Return.
k. Copy of William Smith's Lawyers Liability Insurance Policy.
l. Copy of William Smith's 1987 US Tax Return.
m. Copies of Checks payable to William Smith and James Vescio.
n. Commercial Index Bureau Investigation Report of William Smith.
o. Financial Statement of William M. Smith, Jr. dated 06/06/88.
p. Letter to Thomas Bodie from William Smith, re: financial
status dated 07/05/88.
3. Arrow Savings and Loan, Contribution MDIF G/L 22200; Director
of the Division of Savings and Loan Association v. Arrow Savings
and Loan Association, Circuit Court for Baltimore City, Case
87-275044/CE72004, Order Authorizing an Interim Distribution of
Assets from the Receivership Estate to the State of Maryland
Deposit Insurance Fund Corporation; Promissory Note dated
10/30/87, $60,798.67, Made between MDIF and Arrow Savings and
Loan Association.
4. Deposits Transfer to 1st National Bank; Deposit Transfer
Agreement dated 10/09/87, made between Arrow Savings and Loan
Association, MDIF, and First National Bank of Maryland; Motion
for Order Authorizing the Continuation of the Escrow Arrangement
for Deposits of Former Officers and Directors; Order Authorizing
the Receiver to continue the Escrow Arrangement for the Deposits
of Former Officers and Directors for an Additional Ninety Days;
Order Authorizing the Receiver to Continue the Escrow Arrangement
for the Deposits of Former Officers and Directors for an
Additional Sixty Days; Motion for Order Authorizing the Receiver
to Continue the Escrow Arrangement for Deposits of Former
Officers and Directors for an Additional Ninety Days; Motion for
Order Authorizing the Receiver to Continue the Escrow Arrangement
for Deposits of Former Officers and Directors for an Additional
Sixty Days; Motion for Order Authorizing the Continuation of the
Escrow Arrangement for Deposits of Former Officers and Directors.
5. Purchase Agreement dated 01/29/88, Made between One
Twenty-Five Investors, Inc. and Arrow Savings and Loan
Association, Inc.; Amendment to Purchase Agreement dated 02/88;
Second Amendment to Purchase Agreement dated 03/31/88.
6. Depositor Letters (Arrow Dormant Accounts).
7. Arrow Dormant Accounts, Applicability of the Abandoned
Property Law to Former Accounts in Failed Savings and Loan
Associations.
8. Release and Settlement Agreement for Eugene S. Nardone.
9. U.S. Corporation Income Tax Return for Arrow Savings and Loan
Association, Inc., 1986 thru 1991; Amended U.S. Corporate Income
Tax Returns for 1975 thru 1978, 1988.
10. Monroe Investment Corporation, Inc. Articles of Dissolution
dated 10/01/73.
11. U.S. Individual Income Tax Return for John P. Smith, 1968.
12. U.S. Individual Income Tax Return for William M. Smith, Jr.
and Rosalinda M. Smith, 1982.
13. We think it's a Will (written in Chile)- Sofia Mellado Arias
dated 06/15/48.
14. U.S. Individual Income Tax Return for Albert C. Smith, Jr.,
1978 thru 1979.
15. U.S. Individual Income Tax Return for Bradley S. Smith ,
1979.
16. Stock Certificates.
17. Corporate Dissolution or Liquidation; Minutes of a Joint
Special Meeting of Stockholders and Directors of Monroe
Investment Corporation, Inc.
18. U.S. Corporation Income Tax Return for Arrow Permanent
Building Association, Inc., 1965 thru 1966.
19. U.S. Corporation Income Tax Return for Arrow Savings and Loan
Association, 1969.
20. U.S. Corporation Income Tax Return for Monroe Investment
Corporation, 1957.
21. U.S. Corporation Income Tax Return for Monroe Investment
Corporation, Inc. 1968 thru 1972.
22. U.S. Partnership Return of Income for J. Webb and A. Smith,
1970 thru 1972.
23. U.S. Partnership Return of Income for Smith & Adkins, 1974
thru 1976.
24. U.S. Individual Income Tax Return for Albert C. Smith and
Brenda A. Smith, 1968, 1970 thru 1972, 1974 thru 1976.
25. U.S. Individual Income Tax Return for William M. Smith, Jr.
and Rosalinda M. Smith, 1981 thru 1983.
26. U.S. Corporation Income Tax Return for Smith Realty Company,
Inc., 1971 thru 1980, 1982 thru 1987. | HF/04/11/069/S12 | 2 | S1518-4 |
| | Details | 1. U.S. Corporation Income Tax Return for Arrow Savings and Loan
Association, 1967, 1968, 1970, 1972 thru 1973.
2. U.S. Corporation Income Tax Return for Smith Realty Company,
Inc., 1973.
3. U.S. Partnership Return of Income for J. Webb and A. Smith,
1970, 1974.
4. U.S. Partnership Return of Income for Smith and Adkins, 1972.
5. Corporation Income Tax Return for Monroe Investment
Corporation, 1957 thru 1961, 1965, 1967.
6. U.S. Individual Income Tax Return for William M. Smith and
Rosalinda Smith, 1981 thru 1982.
7. U.S. Corporation Income Tax Return for Arrow Permanent
Building Association, Inc., 1975 thru 1984.
8. U.S. Short-Form Corporation Income Tax Return for Smith Realty
Company, Inc., 1984.
9. U.S Individual Income Tax Return for Albert C. Smith and
Brenda A. Smith, 1982 thru 1983, 1986.
10. U.S. Individual Income Tax Return for William M. Smith, Jr.,
1984 thru 1987.
11. U.S. Individual Income Tax Return for William M. Smith, Jr.
and Rosalinda M. Smith, 1976 thru 1983.
12. U.S. Corporation Income Tax Return for Smith Realty Company,
Inc., 1981 thru 1986.
13. U.S. Individual Income Tax Return for Joseph J. Webb and
Linda M. Webb, 1980 thru 1982.
14. U.S. Corporation Income Tax Return for Arrow Savings and Loan
Association, Inc., 1986.
15. U.S. Individual Income Tax Return for Albert C. Smith and
Brenda A. Smith, 1980 thru 1982, 1986 thru 87.
16. U.S. Partnership Return of Income for Smith & Adkins, 1980,
1982.
17. U.S. Corporation Income Tax Return for Webb's Farm & Garden
Center, Inc., 1981 thru 1982.
18. U.S. Corporation Income Tax Return for Arrow Permanent
Building Association, Inc., 1983 thru 1984.
19. U.S. Corporation Income Tax Return for Arrow Savings and Loan
Association, Inc., 1974 thru 1981, 1986 thru 1987, 1991.
20. U.S. Individual Income Tax Return for Joseph J. Webb and
Linda M. Webb, 1986 thru 1987.
21. Minutes Book of Monroe Investment Corporation dated 07/57
thru 10/57.
22. Minutes Book of Arrow Permanent Building Association, Inc.
dated 11/57 thru 02/62.
23. Minutes Book of Arrow Permanent Building Association, Inc.
dated 01/11/66 thru 12/18/73.
24. Minutes of Share Holders of Arrow Permanent Building
Association, Inc. dated 01/61 thru 02/64.
25. Minutes of the Board of Directors of Arrow Permanent Building
Association dated 02/64 thru 06/87.
26. Minutes of the Board of Directors of Arrow Permanent Building
Association, Inc. dated 02/62 thru 01/66. | HF/04/11/070/S12 | 3 | S1518-5 |
| | Details | 1. Arrow Savings and Loan Association Deposit Transfer
1a. Report on Arrow Savings and Loan Depositor Information.
1b. Recap of Offsets.
1c. Detailed Review of Offsets.
1d. List of Former Officers and Directors.
1e. Detailed Share Loan Information.
1f. Detailed Savings to Loan Comparison.
1g. Numeric Listing of All Arrow Savings Accounts.
1h. Alphabetic Listing of All Arrow Savings Accounts.
2. Arrow Savings and Loan Association, Inc., Proof of Claim.
3. Arrow Savings and Loan Association, Inc., Creditors.
4. Order Governing Certain Operation and Procedures of the Arrow
Receivership.
5. Motion For An Order Providing For Notice To and The Filing Of
Claims By Depositors And Other Creditors.
6. Notice To Depositors and Other Creditors of Arrow Savings &
Loan Association, Inc., Exhibit D.
7. Notice To Depositors and Other Creditors of Arrow Savings &
Loan Association, Inc., Exhibit A.
8. Notice to Depositors of Arrow Savings & Loan Association,
Inc., Exhibit B.
9. Arrow Savings & Loan, Inc., Genevieve Debinski, Acct.
#8000002794.
10. Arrow Savings & Loan, Inc., Richard M. Peters, Acct.
#8000000960.
11. Arrow Savings & Loan, Inc., Uninsured Depositors.
12. Arrow Savings & Loan, Inc. Interim & Final Distributions. | HF/04/11/071/S12 | 4 | S1518-6 |
| | Details | Attorney General Files
1. Master Repurchase Agreement dated 07/01/91, between Maryland
National Bank and Arrow Savings and Loan Association
a. Domestic and International Wire Transfer Agreement dated
06/25/91
b. Maryland National Business Investment Account Repo Option
dated 06/06/90
c. Letter dated 04/16/91, RE: Arrow Savings and Loan, Inc., A/C
801-780-085-9 and 001-2512-3, Bill Ochall
d. Authority Resolution
e. Master Repurchase Agreement dated 06/06/90, between Equitable
Bank, National Association and Arrow Savings and Loan, Inc.
2. Arrow Bank Account Agreements
a. Corporate Certificate of Authority dated 07/13/89,
#801-780-085-9
b. Repurchase Transactions and Custody Agreement dated 04/04/88
3. Arrow Bank Accounts - Equitable
a. Commercial Account, Maryland National Bank, Arrow Savings and
Loan, Association, A/C 001-2512-3
b. Repurchase Transaction and Custody Agreement
c. Certificate of Authority of an Unincorporated Organization
4. Director of Division of Savings and Loans v. Arrow Savings and
Loan Assn., Case #87-275044/CE72004
1. Complaint and Petition for Appointment of a Receiver dated
10/02/87
2. Order Appointing a Receiver dated 10/02/87
3. Motion for Order Authorizing the Receiver to Enter into a
Deposit Transfer Agreement with First National Bank of Maryland
dated 10/09/87
4. Order Authorizing the Receiver to Enter into a Deposit
Transfer Agreement with First National Bank of Maryland datred
10/09/87
5. Affidavit of Serviece dated 10/09/87
6. Motion for Order Regarding Payments to Depositors with
Accounts previously Presumed Abandoned dated 11/03/87
7. Order Regarding Payments to Depositors with Accounts
Previously Presumed Abandoned dated 11/03/87
8. Motion for Order Extending Suspension of Maryland Rule BP2
until 12/31/87 dated 11/03/87
9. Order Extending Suspension of Maryland Rule BP2 until 12/31/87
dated 11/03/87
10. Certificate of No Adverse Interest by Cohen and Alpert dated
12/11/87
11. Motion for Order Appointing David H. Cohen Special to the
Receiver dated 12/11/87
12. Order Appointing David H. Cohen Special Counsel to the
Receiver dated 12/11/87
13. Motion for Approval of Sale of Personal Property dated
12/15/87
14. Order Approving Sale of Personal Property dated 12/15/87
15. Motion for Order Authorizing the Continuation of the Escrow
Arrangement for Deposits of Former Officers and Directors datred
12/22/87
16. Order Authorizing the Receiver to Continue the Escrow
Arrangement for the Deposits of Former Officers and Directors for
an Additional Ninety Days dated 12/22/87
17. Motion for Order further Extending Suspension of Maryland
Rule BP2 until 03/01/88 dated 12/22/87
18. Order Further Extending Suspension of Maryland Rule BP2 until
03/01/88 dated 12/22/87
19. Motion for Authority to Employ Appraiser datred 12/24/87
20. Order Authorizing Employment of Appraiser dated 12/24/87
21. Motion for an Order Providintg for Notice to and the Filing
of Claims by Depositors and other Creditors (and Exhibits A-C)
dated 02/09/88
22. Order Governing Certain Operations and Procedures of the
Arrow Receivership (and Exhibit D) dated 02/10/88
23. Motion for Authority to Pay certain Attorney's Fees Incurred
within Sixty Days Prior to Receivership dated 02/09/88
24. Order Authorizing Payment of Certain Attorney's Fees Incurred
within Sixty Days Prior to Receivership dated 02/09/88
25. Schedule of Property and Debts of Arrow dated 02/24/88
26. Certificate of Mailing dated 02/18/88
27. Motion to Approve Savle of Assets (& Exhibits) dated 03/04/88
28. Motion for Authority to Employ Accountant dated 03/10/88
29. Certificate of No Adverse Interest dated 03/10/88
30. Order Authorizing Receiver to Employ Ridgely Associates
dated 03/10/88
31. Notice of Hearing on MDIF's Motion to Approve Settlement with
Defendants in MDIF v. Hogg, et al., Civil #1113102 (Cir. Ct. A.A.
Co.) dated 03/17/88
32. Motion for Order Approving Settlement Agreement and Releases
between Arrow Receivership Estate and Defendants in MDIF v. Hogg,
et al., Civil #1113102 (Cir. Ct. A.A. Co.) dated 03/17/88
33. Order Approving Settlement Agreement and Releasing Claims
dated 03/23/88
34. Motion for Order Authorizing the Continuation of the Escrow
Arrangements for Deposits of Former Officers and Directors datred
03/24/88
35. Order Authorizing the Receiver to Continue the Escrow
Arrangement for the Deposits of Former Officers and Directors for
an Additional Sixty Days dated 03/24/88
36. Certificate of Publication dated 04/11/88
37. Statement of Claim of MDIF dated 04/13/88
38. Order Authorizing the Receiver to Continue the Escrow
Arrangement for the Deposits of Former Officers and Directors for
an Additional Sixty Days dated 04/24/88
39. Motion for Order Waiving the Requirements of The Confidential
Financial Records Act dated 06/06/88
40. Order Waiving the Requirements of the Confidential Record
Act, and Order Placing Items 39 and 40 Under Seal dated 06/07/88
5. Binder #2
41. Motion for Order Authorizing Receiver to Continue Escrow
Arrangement Additional 60 days dated 07/29/88
42. Motion for Order Appointing Atlantic Auctions, Inc., as
Appraiser dated 08/03/88
43. Stipulation & Consent Order for Settlement of Callahan,
Calwell & Laudeman Claim dated 08/10/88
44. Answer & Opposition to #42 dated 08/10/88
45. Reply to Answer & Opposition to #42 dated 08/17/88
46. Order Authorizing Receiver to Continue Escrow
Arrangement....Additional 60 days dated 08/17/88
47. Motion for Order Estab Procedures for Except to Claim of
Creditors (other than Depositors) dated 08/19/88
48. Stipulation & Consent Order for Settlement of Weil, Funk,
Akman, Baylin & Friedlander P.A. Claim dated 08/22/88
49. Order Approving sale of Assets as Modified during hearing on
03/04/88 (See binder #1 for Motion) dated 03/08/88
50. Motion for Order Authorizing an Interim Distribution of
Assets from the Receivership to MDIF dated 09/07/88
51. Order Appointing Atlantic Auctions/Appraiser dated 09/07/88
52. Stipulation and Consent Order for Settlement/Callahan,
Caldwell and Laudeman dated 09/07/88
53. Stipulation and Consent Order for Settlement/Weil, Funk,
Arkman, Baylin & Friedlander P.A. dated 09/07/88
54. Order Authorizing Interim Distribution of Assets (50) dated
09/08/88
55. Order Establishing Procedures for Exception to Claims or
Creditors (other than Depositors) dated 09/13/88
56. Stipulation and Consent Order for Settlement of Claim by
James V. Kaufman dated 09/14/88
57. Stipulation and Consent Order for (56) dated 09/19/88
58. Motion for Order Amending Order Appointment Atlantic
Auctions, as Appraiser dated 09/21/88
59. Order Amending Order Appoint Atlantic (58) dated 09/22/88
60. Motion for Author to Sell Two REO Properties dated 09/22/88
61. Motion for Author to Continue Escrow Arrangement for
Additional Ninety Days (12/30/88) dated 09/23/88
62. Order Author. to Continue (61) dated 09/29/88
63. Order Author Sale of Two REO Properties (60) dated 10/06/88
64. Stipulation and Consent Order for Settlement for Reznick,
Fedeer & Silverman dated 10/26/88
65. Motion for Order Appointing Maryland Real Property
Appraisers, Inc. dated 11/07/88
66. Order for Stipulation and Consent Settlement for Reznick,
Feeder & Silverman dated 11/14/88
67. Order Appointing Maryland Real Property Appraisals dated
11/14/88
68. Motion for Order Authorizing Continuation of Escrow
Arrangment for Additional 90 days dated 12/22/88
69. Order Author Continuation of Escrow Arrangment for Additional
90 days dated 12/23/88
70. Motion for Author to Sell REO dated 12/22/88
71. Motion for Approval of Settlement Agreement dated 01/27/89
72. Order to Approve Settlement Agreement dated 01/27/89 executed
on: 01/31/89
73. Release and Settlement Agreement dated 01/30/89
74. Motion to Permit Further Litigation dated 03/16/89
75. Order permitting Arrow to institute suit against Directors
and Officers of Arrow dated 03/16/89
76. Motion for Order Authorizing the Receiver to Continue the
Escrow Arrangement for Deposits of Former Officers and Directors
for an Additional Ninety Days dated 07/06/89
77. Order Authorizing the Receiver to Continue the Escrow
Arrangement for Deposits of Former Officers and Directors for an
Additional Ninety Days dated 07/06/89
6. Press Release - Arrow Savings and Loan Association
7. Release and Settlement Agreement with Eugene S. Nardone dated
01/26/89
a. Title Report, William M. Smith, Jr., 6717 Collinsdale Road
b. Mortgage, $35,000, made between Albert C. Smith and Brenda A.
Smith and Arrow Savings and Loan Association, Inc.
c. Mortgage, $35,000, made by Joseph J. Webb and Linda M. Webb
d. Release and Settlement Agreement witrh Albert C. Smith and
Brenda A. Smith | HF/04/17/017/S03 | 5 | S1518-7 |
| | Details | Attorney General Files
1. Insurance Bond
2. Arrow Financial Statements
3. Affiliations of Directors
4. Investigation of Related Companies
5. Arrow Miscellaneous Documents
6. Nardone Deeds
7. Webb's Farm and Garden Lease
8. Albert Smith Deeds
9. Arrow Tax Returns - 1981
10. Smith Realty Tax Returns - 1983, 84, 87
11. Equitable Checking - Personal Al Smith
12. Charles Street Property Sale 1982
13. Equitable Account - Chesapeake Appraisers
14. Financial Statement 1989- Smith
15. 1989 Appraisal
16. Insurance Policy - Smith - Homeowners
17. Smith 1989 Calendar
18. Smith House Appraisal
19. Sparks Bank Checking - business account
20. Equitable Bank - Personal Accounts
21. Personal Loans
22. Taylor Bank
23. Inv. of Smith Doc. Prod.
24. Charles Stree Property
25. Tax Return - Smith Realty 1987
26. Chesapeake Appraisal Serv. - Equitable Bank Acct.
27. Dennis Sweeney's file on Arrow | HF/04/18/006/S01 | 7 | S1518-8 |
| | Details | Attorney General Files
1. Settlement with the Smiths and the Webbs in Arrow
a. Release and Settlement Agreement with Joseph J. Webb and
Linda Webb
b. Release and Settlement Agreement with Albert C. Smith and
Brenda A. Smith
2. Order Approving Settlement Agreement dated 05/19/92, Director
of the Division of Savings and Loan Association v. Arrow Savings
and Loan Association, Circuit Court for Baltimore City, Case
#87-275044CE72004
a. Motion for Order Approving Settlement Agreement
b. Release and Settlement Agreement with Albert C.Smith and
Brenda A. Smith
3. Order Approving Settlement Agreement dated 05/19/92
a. Motion for Order Approving Settlement Agreement
b. Release and Settlement Agreement with Joseph J. Webb and
Linda Webb
4. Expense Losts
5. MDIF, et al. v. William M. Smith, Jr., et al, Circuit Court
for Baltimore City, Case #89076080/CL94565, Deposition of Albert
Cabell Smith dated 06/27/89
6. MDIF as Receiver for Arrow Savings and Loan v. Smith, et al.,
Albert Smith Deposition Exhibits
1. Financial Statement of Albert Smith, individually, 06/89.
Appraisal of 13815 Manor Glen Road by Alesx Cooper Appraisal
Services
2. Statement of Assets and Liabilities of Albert and Brenda Smith
3. Monthly Income and Expenses, 07/88, Albert and Brenda Smith
4. Stocks owned by Albert and Brenda Smith
5. Settlement Sheet and Partnership Agreement for Bay Princess
dated 09/87
6. Settlement Sheet for Sale of Bay Princess dated 06/03/89
7. Settlement Sheet for purchase of Sand Collar Condominium
8. Settlement Sheet for the Sale of the Sand Dollar Condominium
9. Note from Vesica
10. Note from William M. Smith, Jr.
11. Second Mortgage Documents on 13815 Manor Glen Road
12. 1986 Mortgage Application on 13815 Manor Glen Road
13. 1984 Tax Returns (Albert and Brenda Smith)
14. 1985 Tax Returns (Albert and Brenda Smith)
15. 1986 Tax Returns (Albert and Brenda Smith)
16. 1987 Tax Returns (Albert and Brenda Smith)
17. 1988 Income Tax Organizer 1988 (Albert and Brenda Smith)
18. Chesapeake Appraisal 1987 Tax Return
19. Smith Realty Tax Return for 1986
20. Smith Realty Amended Tax Return for 1987
7. Deposition of Joseph J. Webb dated 06/30/89
8. Joseph Webb's Deposition Exhibits
1. Copy of Joseph Webb's Retirement Account Statement from Dean
Witter dated 03/31/89
2. Copy of Linda Webb's Retirement Account Statement from Dean
Witter dated 03/31/89
3. Copy of Joseph and Linda Webb's Financial Statement dated
06/89
4. Appraisal of Joseph and Linda Webb's home, 2506 Karylou Drive,
Kingsville, Maryland 21087
5. Financial Statement of Joseph and Linda Webb dated 05/31/88
6. Copy of Cash Register Receipts from Webb's Farm and Garden
7. Copy of Retail Sales for Webb's Farm and Garden form 01/88
8. Ledger Sheet of Gross Sales for Webb's Farm and Garden for
01/88
9. Copy of Webb's Farm and Garden Center Financial Statement for
03/31/82
10. Copy of Webb's Farm and Garden Center Financial Statement for
08/31/82
11. Copy of Webb's Farm and Garden Center Financial Statement for
03/31/83
12. Copy of Webb's Farm and Garden Center Financial Statement for
03/31/84
13. Copy of Webb's Farm and Garden Center Financial Statement for
03/31/85
14. Copy of Webb's Farm and Garden Center Financial Statement for
03/31/86
15. Copy of Webb's Farm and Garden Center Financial Statement for
03/31/87
16. Copy of Webb's Farm and Garden Center Financial Statement for
03/31/88
17. Joseph and Linda Webb's 1983 Income Tax Return
18. Joseph and Linda Webb's 1984 Income Tax Return
19. Joseph and Linda Webb's 1985 Income Tax Return
20. Joseph and Linda Webb's 1986 Income Tax Return
21. Joseph and Linda Webb's 1987 Income Tax Return
22. Mortgage Loan #5342 - Joseph and Linda Webb
23. Mortgage Loan #6266 - Joseph and Linda Webb
24. Mortgage Loan #6372 - Joseph and Linda Webb
25. Ledger of Webb's Business Interest dated 04/87
26. Webb's Farm and Garden 1983 Income Tax Return
27. Webb's Farm and Garden 1984 Income Tax Return
28. Webb's Farm and Garden 1985 Income Tax Return
29. Webb's Farm and Garden 1986 Income Tax Return
30. Webb's Farm and Garden 1987 Income Tax Return
31. Joseph Webb's Consumer Loan #2001
32. Joseph Webb's Consumer Loan #2024
33. Joseph Webb's Consumer Loan #2025
34. Joseph Webb's Consumer Loan #2030
35. Kevin Webb's Consumer Loan #2036
36. Kevin Webb's Consumer Loan #2029
9. Documents from MDIF, Volume I, A-N
a. MDIF, etc.
b. Consumer Loan
c. 3224 Eastern Avenue
d. Examination Correspondence
e. MDIF Correspondence
f. Assignments to Equitable
g. Employment Agreements
h. Smith Investments
i. Smith Credentials
j. Principals Accounts
k. Auto Lease
l. Health Insurance for Officers
m. REO's
n. Stollof Sales
MDIF, et al. v. William Smith, Jr., MDIF Documents, Volume II,
O-R
o. Blanket Bond
p. Financial Statements and Information
q. Smith Realty Properties
r. Ledgers
10. Appraisal of 6717 Collinsdale Road, Baltimore County,
Maryland
a. Appraisal of 2506 Karylou Drive, Harford County, Maryland
b. Appraisal of 13815 Manor Glen Road, Baldwin, Maryland
c. Appraisal of 3224 Eastern Avenue, Baltimore City, Maryland
d. Defendant's Property Appraisals and Correspondence
1. Correspondence from Thomas Bodie, re: Arrow Savings and
Loan dated 06/17/88
2. Correspondence from Thomas Bodie re: Arrow Savings and
Loan dated 07/05/88
3. Drive-By Appraisal of 3224 Eastern Avenue dated
07/11/88
4. Drive-By Appraisal of 6717 Collinsdale Road, Baltimore
County, Md. dated 07/11/88
5. Drive-By Appraisal of 2506 Karylou Drive, Harford
County, MD dated 07/11/88
6. Appraisal of Unit 103, 13607 Wight Street, Ocean City,
MD dated 07/12/88
7. Unit 109, 81st Street and Bayside, Ocean City, Md dated
07/12/88
11. Press Release
a. Documents
12. Defendant's Assets Joseph and Linda Webb Eugene Nardone
1. Commercial Index Bureau Inc., investigative report on
Eugene Nardone dated 03/21/88
2. Financial Statement of Eugene Nardone
3. Letter dated 06/13/88 to Frank Bonaventure from Benjamin
A. Neil re: Eugene Nardone
4. Copy of Eugene Nardone's Insurance Policy
5. Memo dated 07/06/88 to Martha Clark from Frank Bonaventure
re: Eugene Nardone's Insurance Policy
6. Application for Business License (Joseph Webb)
7. Loan Disclosure Statement and Federal Truth and Lending
Disclosure Statement (Joseph and Linda Webb).
8. Copy of Deed to Webbs Farm and Garden Center, Inc. (04/81)
(2224 Fallston Road, Fallston, MD 21047)
9. Copies of receipts payable to Alice Webb and James Vescio
10. Webbs Farm and Garden Center, Inc. Balance Sheet dated
03/31/86
11. Copy of Joseph and Linda Webb's 1987 U.S. Tax Return
12. Articles of Incorporation of Webb's Farm and Garden
Center, Inc.
13. Webb's Farm and Garden Center, Inc. Balance Sheet dated
03/31/87
14. Commercial Index Bureau, Inc. investigative report of
Linda Webb dated 03/23/88
15. Assets and Liabilities of Joseph and Linda Webb dated
05/31/88
16. Monthly expenses of Joseph and Linda Webb as of 06/30/88
17. Insurance Policy for 2506 Karylou Drive | HF/04/18/005/S01 | 6 | S1518-9 |
| | Details | Attorney General File
MDIF Receiver for Arrow Savings and Loan Association v. Minnie
Williams and Joseph Jenkins
1. Complaint and Motion for Summary Judgment
2. Order Granting Motion for Summary Judgment
3. Interrogatories in Aid of Enforcement to Minnie Williams and
Joseph Jenkins
4. Order of Satisfaction dated 06/29/90
b. Correspondence file I
2. Arrow v. Smith, et al., Ago Correspondence 1988-1989
a. First Request for Production of Documents from State of
Maryland Deposit Insurance Fund Corporation to Defendant Smith
Realty Company, Circuit Court for Baltimore
b. First Request for Production of Documents from State of
Maryland Deposit Insurance Fund Corporation to Defendant
Chesapeake Appraisal Service, Inc.
c. First Request for Production of Documents from State of
Maryland Deposit Insurance Fund Corporation to Defendant Brenda
A. Smith
d. First Request for Production of Documents from State of
Maryland Deposit Insurance Fund Corporation to Defendant Linda M.
Webb
e. First Request for Production of Documents from State of
Maryland Deposit Insurance Fund Corporation to Defendant Albert
C. Smith
f. First Request for Production of Documents from State of
Maryland Deposit Insurance Fund Corporation to Defendant Joseph
J. Webb
g. First Request for Production of Documents from State of
Maryland Deposit Insurance Fund Corporation to Defendant William
M. Smith, Jr.
h. MDIF and Arrow Savings and Loan Association v. William M.
Smith, Jr., Joseph J. Webb, Albert C. Smith, Linda M. Webb,
Brenda A. Smith, Smith Realty Company and Chesapeake Appraisal
Service, Inc., Complaint
i. Motion to Permit Further Litigation, Director of the
Division of Savings and Loans v. Arrow Savings and Loan
Association, Circuit Court for Baltimore City, Case
#87275044CE72004
3. Board of Savings and Loan Association Commissioners v. Arrow
Savings and Loan Association, Case #87275044 CE72004
1. Motion for Order Approving Agreement between Receiver and
Financial Conservators, Inc. and proposed Order dated 09/05/90
2. Order Approving Agreement between Receiver and Financial
Conservators, Inc. dated 09/05/90
a. Correspondence
4. United States Bankruptcy Court for the District of Maryland,
In Re: Hazel M. Saunders, Debtor, Bankruptcy Case #86 B-0244,
Chapter 13, Pleading Volume #1
1. Order to Show Cause dated 04/14/86
2. Chapter 13 Statement dated 05/02/86
3. Chapter 13 Plan dated 05/02/86
4. Order for Meeting of Creditors and Combined with Notice
Thereof and of Automatic Stays dated 05/19/86
5. Enter Appearance of Martha S. Cukor, Attorney for the
Plaintiff dated 06/86
6. Motion to Dismiss and to Bar Discharge dated 06/19/86
7. Notice of Meeting of Creditors or Hearing dated 06/25/86
8. Order to Show Cause dated 07/01/86
9. Amended Statement of Affairs dated 07/22/86
10. Motion to Consolidate dated 07/24/86
11. Answer to Order to Show Cause dated 08/01/86
12. Order to Consolidate Hearings dated 08/04/86
13. Affidavit of Search dated 08/14/86
14. Affidavit of Wayne King dated 08/18/86
15. Proceeding Memo dated 08/20/86
16. Proof of Claim; Acceptance or Rejection of Plan dated
09/04/86
17. Order dated 09/08/86
18. Order Dissolving Show Cause Order dated 09/16/86
19. Objection to Value Assigned to Collateral and Application for
Determination of Secured Status dated 09/19/86
20. Notice of Meeting of Creditorsor Hearing dated 12/12/86
21. Amended Schedule A-3 dated 12/12/86
22. Proof of Claim; Acceptance or Rejection of Plan dated
12/22/86
23. Objection to Confirmation by Secured Creditor dated 12/23/86
24. Motion Seeking Relief from Automatic Stays dated 12/23/86
25. Motion Seeking Relief from 11 U.S.C. Section 1301 Stay
26. Motion to Set Hearing Priorities and to Consolidate
27. Order Directing Course of Proceeding on Contested Matter
dated 01/08/87
28. Subpoena to Witness - Larry Makowski dated 01/08/87
29. Subpoena to Witness - Joseph Webb dated 01/08/87
30. Answer to Motion Seeking Relief from Automatic Stay and
Request for Proceeding Order in Related Actions dated 01/20/87
31. Motion to Continue Hearing on Contested Matter dated 01/20/87
32. Order Continuing Hearing on Contested Matter dated 01/22/87
33. Trustee's Report dated 01/27/87
34. Proceeding Memo - Confirmation denied dated 01/28/87
35. Order Directing Court of Proceeding on Contested Matter dated
01/29/87
36. Order Denying Confirmation of Chapter 13 Plan dated 01/29/87
37. Motion to Consolidate dated 02/10/87
38. Order Consolidating Hearings dated 02/18/87
39. Answer of William R. Saunders dated 03/02/87
40. Plan Analysis dated 03/02/87
41. First Amendment to Chapter 13 Plan dated 03/02/87
42. Motion for Coninuance dated 03/02/87
43. Proceeding Memo - Hearing on Motion dated 04/24/87
Pleading Volume #2
44. Transcript of Motion for Relief from Stay before Honorable
James F. Schneiderr United States Bankruptcy Judge dated 04/24/87
45. Motion to Strike Appearance of Martha S. Cukor and Edward
B.Rybczynski, and Enter Appearance of Robert F. Vavrina dated
05/18/87
46. Trustees Report dated 07/08/87
47. Documents enclosed for filing memor dated 08/10/87; Letter to
Robert Vavrina re: continuance of Motion
48. Transcript Order dated 08/31/87
49. Joint Motion for Continuance of Confirmation Hearing dated
09/21/87
50. Order to Continue Confirmation Hearing dated 09/21/87
51. Letter to the Court from Counsel for Arrow Savings and Loan
Association not opposing Motion for Continuance dated 09/23/87
52. Bankruptcy Case Docket Sheet
53. Motion Continuing Confirmation Hearing dated 11/13/87
54. Motion Striking and Entering Appearances dated 11/17/87
55. Order Granting Relief from Stay
56. Motion for a Final Hearing on Motion for Relief from Stay or
in the Alternative for a Status Conference dated 12/09/87
57. Answer to Motion for a Final Hearing on Motion for Relief
from Stay or in the Alternative for a Status Conference dated
12/16/87
58. Answer of William R. Saunders to Motion for a Final Hearing
on Motion for Relief from Automatic Stay or in the Alternative
for a Status Conference dated 12/18/87
59. Change of Address dated 01/20/88
60. Answer to Supplemental Memorandum in Support of Motion for a
Final Hearing on Motion for Relief from Stay or in the
Alternative for a Status Conference dated 01/30/88
61. Order Granting Final Hearing on Motion for Relief from Stay
dated 02/09/88
62. Motion for Continuance dated 03/24/88
63. Motion to Dismiss without Prejudice dated 03/30/88
64. Order Granting Continuance dated 04/18/88
b. Correspondence (11/18/87 - 12/18/87)
Re: Hazel M. Saunders, Chapter 13, Case #86-B-0244; Arrow Savings
and Loan Association, Inc. v. Hazel M. Saunders, Motion
#M86-1326B; Arrow Saving and Loan Association, Inc. v. William R.
Saunders, Motion #M87-0065B
a. Purchase Money Mortgage dated 01/31/79 between William R.
Saunders, Inc. and Hazel M. Saunders and Arrow Savings and Loan
Association ($60,000)
b. Mortgage dated 02/05/82 between William R. Saunders and
Hazel M. Saunders and Arrow Savings and Loan Association
($53,000)
c. Mortgage dated 03/04/83 between William R. Saunders and
Hazel M. Saunders and Arrow Savings and Loan Association
($239,000)
d. Appraisal of Real Estate located at:
7016 River Drive Road, Baltimore, Maryland
4101 Prior Avenue, Baltimore, Maryland
7016 River Drive Road, Baltimore, Maryland 21219
102 S. Bouldin Street, Baltimore, Maryland 21224
(also Movant's Exhibit #14)
3018 Hudson Street, Baltimore, Maryland
3719 E. Lombard Street, Baltimore, Maryland 21224
(also Movant's Exhibit #15)
918 S. Potomac Street, Baltimore, Maryland
20 N. Glover Street, Baltimore, Maryland
(also Movant's Exhibit #12)
e. Handwritten notes dated 11/17/87 - 03/22/88 | HF/04/18/008/S02 | 8 | S1518-10 |