Lawsuits Filed by the Receiver
Captin Construction Group, Inc.
12/1/11 Order Setting Hearing on Plaintiff’s Motion for Partial Summary Judgment
11/28/11 Receiver's Motion For Partial Summary Judgment Regarding Intent To Hinder, Delay Or Defraud Creditors
11/2/11 Supplement To Homeland Title's Motion For Summary Judgment
10/13/11 Order Setting Oral Argument Regarding Homeland Title’s Motion for Summary Judgment
11/4/10 Order Granting Motion for Clarification and Continuance
10/8/10 Motion For Clarification and Extension of Trial Date
9/27/10 Order Granting Agreed Motion to Stay Action
9/9/10 Agreed Motion for Abatement of Case
9/7/10 Order Staying Action (Captin Construction Group, Inc)
8/31/10

Suggestion of Bankruptcy (Captin Construction Group, Inc)

8/24/10 Order Approving Stipulation for Extension of Deadline
8/23/10 Order Denying Homeland Title Services, LLC Motion to Dismiss
8/16/10 Order On Trial Preparation and Calendar Call
6/7/10

Homeland Title Services, LLC Reply in Support of Motion to Dismiss

5/17/10

Receiver’s Response to Defendant’s Motion to Dismiss
4/8/10

Motion to Dismiss
3/12/10 Answer and Affirmative Defenses to First Amended Complaint
3/12/10 Notice of Withdrawal of Answer Affirmation Defenses and Motion to Dismiss
3/9/10 Answer Affirmation Defenses and Motion to Dismiss
2/17/10 First Amended Complaint
2/17/10 Order Granting Receiverís Motion to Amend Complaint
2/16/10 Joint motion to extend deadlines
2/8/10 Defendant's Response to Receiverís Motion to Amend Complaint
2/1/10 Receiverís Motion for Leave to Amend Complaint
1/22/10 Defendantís Memorandum of Law in Opposition to Receiverís Motion for Partial Summary Judgment
1/22/10 Defendantís Response in Opposition Receiverís Motion for Partial Summary Judgment
1/22/10 Defendantís Response to Order to Show Cause
1/19/10 Order to Show Cause (Defendantís Failure to File Response)
11/20/09 Receiverís Motion for Partial Summary Judgment
6/17/09 Order Setting Trial Date & Discovery Deadlines
6/09/09 Answer
2/13/09 Complaint
   
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