Lawsuits Filed by the Receiver
Mario Theodule, Smart Investment Mgmt Services, LLC
8/10/10 Final Default Judgment Against SIMS for $35,000.00
8/10/10 Order Granting Receiver's Motion for Default Judgment Against SIMS
6/23/10 Motion For Entry of Final Default Judgment Against SIMS
3/10/10 Order on Motion for Default SIMS
3/1/10 Order dismissing CEO of 5 (4)
2/26/10 Final Judgment Against Mario Theodule ($101,000)
2/26/10 Final Judgment Against Da Beat ($200,000)
2/26/10 Final Judgment Against Got Swagg ($50,000)
2/23/10 Motion for Default SIMS
2/19/10 Notice VD CEO of 5
2/17/10 Notice of Filing DE 208
2/11/10 Motion for Clerk Default Against Smart Investment Management Services, LLC
1/19/10 Order to Show Cause
11/20/09 Receiver’s Motion For Partial Summary JudgmentRegarding Actual Intent To Hinder, Delay Or Defraud Creditors
10/9/09 Order Granting Plantiff's Motion to Strike Affirmative Defenses or to Treat Them as Denials
9/14/09 Plaintiff Receiver's Motion to Strike Affirmative Defenses
8/24/09 Mario Theodule Answer & Affirmative Defenses
6/9/09 Amended Complaint
5/15/09 Mario Theodule Answer & Affirmative Defenses
3/26/09 Complaint
   
   
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