Receiver v. Robert and Sandra Bailey, et al

July 2, 2019

• Order Denying Receiver’s MSJ Against Certain Winning Investors (Dkt. 90)

June 25, 2019

• Order Regarding Notice of Bankruptcy (Dkt. 89)

June 24, 2019

• Notice of Bankruptcy (Dkt. 88)

May 30, 2019

• Order Granting Motion to Dismiss Defendants Kenneth Hughes and Chelsea Hughes Without Prejudice (Dkt. 84)
• Order Granting Motion to Dismiss Defendant Stephen Garrett Without Prejudice (Dkt. 85)
• Order Granting Motion to Dismiss Defendant Blair Knapp Without Prejudice (Dkt. 86)
• Order Granting Motion to Dismiss Defendants Robert and Sandra Bailey Without Prejudice (Dkt. 87)

May 9, 2019

• Motion to Dismiss Defendant Blair Knapp Without Prejudice (Dkt. 82)
• Motion to Dismiss Defendants Robert Bailey and Sandra Bailey Without Prejudice (Dkt. 83)

May 7, 2019

• Motion to Dismiss Defendants Kenneth Hughes and Chelsea Hughes Without Prejudice (Dkt. 80)
• Motion to Dismiss Defendant Stephen Garrett Without Prejudice (Dkt. 81)

April 9, 2019

• Order Staying Matter as to Defendants Roland and Holly Maldonado (Dkt. 78)

April 8, 2019

• Defendants Roland and Holly Maldonado’s Notice of Bankruptcy (Dkt. No. 77)

March 19, 2019

• Order Regarding Scheduled Mediation (Dkt. 70)

March 18, 2019

• Order Granting Motion to Dismiss Defendant Teresa Ezell Without Prejudice (Dkt. 68)

March 13, 2019

• Robert and Sandra Bailey’s Response to the Receiver’s Motion for Summary Judgment Against Certain Winning Investors (Dkt. 66)

March 8, 2019

• Order Granting the Receiver’s Motion to Appoint Magistrate Judge as Mediator (Dkt. 62)

February 22, 2019

• Motion to Dismiss Defendant Teresa Ezell Without Prejudice (Dkt. 59)

February 20, 2019

• Receiver’s Reply in Support of the Receiver’s Motion to Appoint Magistrate Judge as Mediator (Dkt. 58)

February 14, 2019

• Defendant Stephen Garrett’s Response to Receiver’s Motion to Appoint Magistrate Judge as Mediator (Dkt. 57)

February 13, 2019

• Defendant Teresa Ezell’s Motion for Summary Judgment (Dkt. 56)
• Receiver’s Motion for Summary Judgment against Certain Winning Investors (Dkt. 55)

February 7, 2019

• Receiver’s Motion to Appoint Magistrate Judge as Mediator (Dkt. 53)

January 16, 2019

• Protective Order (Dkt. 52)

January 14, 2019

• Receiver’s Expert Designations (Dkt. 50)

November 7, 2018

• Order Granting Motion to Dismiss Defendant Randi Cahill Without Prejudice (Dkt. 49)

October 3, 2018

• Motion to Dismiss Defendant Randi Cahill Without Prejudice (Dkt. 48)

September 17, 2018

• Scheduling Order (Dkt. 45)

August 27, 2018

• Order Granting Motion to Dismiss Jennifer Revenig and Jurgen Revenig Without Prejudice (Dkt. 38)
• Order Granting Motion to Dismiss Defendant Calehr & Associates Without Prejudice (Dkt. 39)

August 20, 2018

• Joint Report on Rule 26(f) Conference (Dkt. 36)

August 9, 2018

• Order Granting Motion to Dismiss Defendant Neva Terry without Prejudice (Dkt. 31)

August 7, 2018

• Motion to Dismiss Defendant Neva Terry Without Prejudice (Dkt. 30)

July 9, 2018

• Motion to Dismiss Defendants Jennifer Revenig and Jurgen Revenig Without Prejudice (Dkt. 23)
• Motion to Dismiss Defendant Calehr & Associates Without Prejudice (Dkt. 24)

May 15, 2018

• Receiver’s Complaint Against Certain Winning Investors