Lawsuits Filed by the Receiver
Gabrielle Alexis and Law Offices of Gabrielle Alexis

10/8/10 Order Granting Motion for Entry of Final Judgment in Garnishment against Wachovia Bank
10/8/10 Order Granting Motion for Entry of Final Judgment in Garnishment against Bank of America
10/7/10 Plaintiff’s Motion for Entry of Final Judgment in Garnishment against Bank of America
9/21/10 Plaintiffs’ Motion for Entry of Final Judgment InGarnishment Against Garnishee, Wachovia Bank
9/8/10 Answer to Writ of Garnishment Served August 2, 2010 And Demand for Attorneys’ Fees by Bank of America 
8/18/10 Answer to Writ of Garnishment and Demand For Garnishment Deposit by Wachovia Bank 
7/19/10 Order on Motion to Modify Order Granting Withdrawal of Counsel
7/15/10 Receiver's Motion to Modify Order on Motion to Withdraw as Counsel
7/14/10 Order Granting Motion to Withdraw as Counsel
7/9/10 Motion to Withdraw as Counsel by Shendell Pollock, P.L.
6/24/10 Final Judgment ($750,000)
6/23/10 Order Granting Plaintiff' Motion for Default Judgment
6/11/10 Response to Order to Show Cause
6/3/10 Order to Show Cause
4/23/10 Plaintiff's Motion for Default Judgment
3/12/10 Consent Final Judgment
3/12/10 Order Approving Motion for Approval of Settlement Agreement
3/5/10 Response to Order to Show Cause
11/20/09 Answer and Affirmative Defenses
11/6/09 Order on Agreed Motion for Additional Extension of Timeto Respond to Second Amended Complaint for Damages
11/5/09 Agreed Motion for Additional Extension of Time to   Respond to Second Amended Complaint for Damages
10//21/09 Order on Agreed Motion for Extension of Time to Respond to Second Amended Complaint for Damages
10/19/09 Agreed Motion for Extension of Time to Respond to Second Amended Complaint for Damages
10/9/09 Second Amended Complaint and to Avoid and Recover    Fraudulent Transfers and for Other Relief
9/25/09 Order Granting in Part and Denying in Part Defendants'    Motion To Dismiss or for More Definite Statement
9/22/09 Notice of Cancellation of Deposition of Defendant    Gabrielle Alexis
8/24/09 Scheduling Order
7/15/09 Defendant's Reply to Opposition to Motion to Dismiss
7/10/09 Receiver's Response in Opposition to Motion to Dismiss
6/22/09 Defendant's Motion to Dismiss
6/9/09 Amended Complaint
4/3/09 Complaint
 

 






Home Spanish Kreyol Francais Court Documents Updates FAQs Lawsuits Filed by the Receiver Deposition Testimony