Lawsuits Filed by the Receiver
Dorothy Delisfort-Theodule, Wealth Builders Circle, et al
1/9/12 Court of Appeals denies appeal by Theodule spouse, Dorothy Delisfort-Theodule, affirming judgment for $3,000,200.00 on behalf of Receivership
11/2/10 Final Judgement in Favor of Receiver ($3,000,200.00)
11/2/10 Memorandum Containing Findings of Fact and Conclusions of Law
10/25/10 Order Denying Defendant's Motion to Continue Trial
10/24/10 Receiver's Response to Motion to Continue Trial
10/24/10 Defendant's Motion to Continue Trial
10/5/10 Order Granting Receiver's Agreed Motion for Special Set Trial Date October 25, 2010 at 9:00 a.m.
9/28/10 Order Granting Receiverís Motion for Partial Summary Judgment
8/12/10 Final Default Judgment against Caribbean Airways, LLC
8/12/10 Order Granting the Receiverís Motion for Default Judgment Against Caribbean Airways, LLC
6/23/10 Motion for Entry of Final Default Judgment against Caribbean Airways, LLC
5/14/10 Receiverís Reply in Support of Motion for Partial Summary Judgment
3/30/10 Order Granting Motion to Compel
3/30/10 Order Denying Defendantís Motion to Change Venue
3/30/10 Defendant's Response to Motion for Partial Summary Judgment
3/26/10 Response to Motion to Change Venue and Objection to Defendant's Motion for Change of Venue
3/24/10 Order To Show Cause to Defendant Regarding Plaintiff's Motion to Compel
3/23/10 Motion to Compel Deposition Testimony of Dorothy Delisfort Theodule
3/23/10 Defendant's Motion to Change Venue
3/23/10 Response to Pre-Trial Stipulation by Dorothy Delisfort Theodule
3/23/10 Statement of Reason for Filing Unilateral Pretrial Stipulation
3/23/10 Unilateral Pretrial Stipulation
3/22/10 Defendantís Witness List
3/22/10 Plaintiff's Motion for Clerks Entry of Default as to Caribbean Airways, LLC
3/22/10 Order On Notice of Dismissal Complete Auto Repayment Solutions, Inc, Wealth Builders Circle, LLC, Donna Haver, Intíl Development Entrepreneurs of America, Inc., Good Buy Homes, Inc.
3/19/10 Response to Order to Show Cause by Dorothy Delisfort-Theodule
3/17/10 Motion to Enforce Order to Show Cause and Partial Summary Judgment in Favor of Plaintiff
3/17/10 Notice of Voluntary Dismissal (Defendant International Development)
3/17/10 Notice of Voluntary Dismissal (Defendant Wealth Builders)
3/17/10 Notice of Voluntary Dismissal (Defendant Good Buy Homes)
3/17/10 Notice of Voluntary Dismissal (Defendant Donna Haver, Inc.)
3/17/10 Notice of Voluntary Dismissal (Defendant Complete Auto)
3/15/10 Order Denying Motion to Compel
3/11/10 Defendant's Response to Motion to Compel
3/10/10 Order to Show Cause
3/4/10 Receiverís Motion to Compel
2/24/10 Receiverís Exhibit and Witness List
2/19/10 Answer to Amended Complaint
8/27/09 Scheduling Order
6/9/09 Amended Complaint
3/25/09 Complaint
 




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