Pleadings Filed 12/29/08

1. Motion for Approval of Compromise and Settlement Pursuant to Bankruptcy Rule 9019
Exhibit A to Motion for Approval of Compromise and Settlement Pursuant to Bankruptcy Rule 9019
Exhibit B to Motion for Approval of Compromise and Settlement Pursuant to Bankruptcy Rule 9019

2. Motion of Trustee to Establish Claims Bar Date

3. Motion for Authority to Offset Certain Accounts of Cafeteria Plan Creditors

4. Motion for Authority to Return Certain Money Held by the Trustee to Customers
Exhibit A to Motion for Authority to Return Certain Money Held by the Trustee to Customers
Exhibit B to Motion for Authority to Return Certain Money Held by the Trustee to Customers
Exhibit C to Motion for Authority to Return Certain Money Held by the Trustee to Customers

POTENTIAL PLEA AGREEMENT IN UNITED STATES V. BARRY STOKESUSAO NO. 2006R00368; CASE NO. 3:06-00204

In a letter dated August 25, 2008, from the U.S. State Attorney's Office, to all victims of the criminal case, a plea agreement is contemplated whereby the defendant would plead guilty to various charges.

A copy of the letter can be found here, or at the
U.S. Attorney's Office for the Middle District of Tennessee website.

The United States Attorney's Office will host a "town hall" meeting at 11:00 a.m., at the Nashville Public Library, located in downtown Nashville at 615 Church Street, Nashville, Tennessee.

If you are not able to attend the meeting on August 29, 2008, but would still like to comment on the proposed plea agreement, visit the U.S. Attorney's Office website for an e-mail line that will allow you to send an e-mail to the United States Attorney's Office regarding your thoughts about the propsed plea agreement.


8/25/08 Letter from the U.D. Department of Justice

8/26/08 Nashville Post Article

Jury Trial in Criminal Case - U.S. District Court

United States of America v. Barry R. Stokes
U.S. District Court for Middle District of Tennessee-Nashville Division
Criminal Case No. 3:06-00204

The jury trial in the above action is September 9, 2008, at 9:00 a.m.

---