Receiver v. Bedazzled, et al

July 30, 2019

• Dkt. 143 – Order Granting Motions to Close Ancillary Action

July 29, 2019

• Motion to Close Ancillary Action (Dkt. 142) 

July 16, 2019

• Order Granting Motion to Dismiss Defendant Fresh Start Legal Advocates, Inc. Without Prejudice (Dkt. 141)

June 26, 2019

• Order Granting Motion to Dismiss Defendant Enmotion Enterprises, Inc. Without Prejudice (Dkt. 139)
• Motion to Dismiss Defendant Fresh Start Legal Advocates, Inc. Without Prejudice (Dkt. 140) 

June 21, 2019

• Defendant Fresh Start Legal Advocates, Inc.’s Response to Plaintiff’s Motion for Summary Judgment (Dkt. 138)

May 17, 2019

• Order Granting Motion to Dismiss Defendants MNE Financial Services, LLC and ESPI Motors, Inc. Without Prejudice (Dkt. 130)
• Order Granting Motion to Dismiss Defendant Christel Such Without Prejudice (Dkt. 131)

May 9, 2019

• Default Judgment Against Tracey Murray (Dkt. 125)
• Default Judgment Against ProLiquidation Services LLC (Dkt. 126)
• Default Judgment against C&C Flowers and Landscaping LLC (Dkt. 127)

May 7, 2019

• Motion to Dismiss Defendant Enmotion Enterprises, Inc. Without Prejudice (Dkt. 123)

April 30, 2019

• Motion to Dismiss Defendant Christel Such Without Prejudice (Dkt. 121)

April 22, 2019

• Motion to Dismiss Defendants MNE Financial Services, LLC and ESPI Motors, Inc. Without Prejudice (Dkt. 120)

April 8, 2019

• Order of Mediation Regarding Fresh Start Legal Advocates (Dkt. 116)

April 2, 2019

• Amended Order Regarding Scheduled Mediation (Dkt. 111)

March 21, 2019

• Order Granting Motion to Dismiss Defendant Joe Michetti Without Prejudice (Dkt. 110)

March 19, 2019

• Order Regarding Scheduled Mediation (Dkt. 109)

March 15, 2019

• Receiver’s Motion for Summary Judgment Against Certain Transferees (Dkt. 108)

March 8, 2019

• Order Granting the Receiver’s Motion to Appoint Magistrate Judge as Mediator (Dkt. 107)

February 28, 2019

• Receiver’s Reply in Support of the Receiver’s Motion to Appoint Magistrate Judge as Mediator (Dkt. 105)
• Receiver’s Motion for Default Judgment Against Tracey Murray (Dkt. 106)

February 22, 2019

• Clerk’s Entry of Default (Dkt. 103)
• Defendant Enmotion’s Response to Receiver’s Motion to Appoint Magistrate Judge as Mediator (Dkt. 104)

February 19, 2019

• Receiver’s Motion to Appoint Magistrate Judge as Mediator (Dkt. 102)

February 18, 2019

• Motion to Dismiss Joe Michetti Without Prejudice (Dkt. 101)

February 15, 2019

• Receiver’s Request to Clerk for Entry of Default against Tracey Murray (Dkt. 100)

January 25, 2019

• Agreed Protective Order (Dkt. 99)

December 19, 2018

• Order Granting Motion to Dismiss Joe Mackey Without Prejudice (Dkt. 94)
• Order Granting Motion to Dismiss Sean Lester Without Prejudice (Dkt. 95)
• Order Granting Motion to Dismiss Bedazzled Without Prejudice (Dkt. 96)

December 18, 2018

• Motion to Dismiss Sean Lester Without Prejudice (Dkt. 92)
• Motion to Dismiss Bedazzled Without Prejudice (Dkt. 93)

November 23, 2018

• Receiver’s Expert Designation (Dkt. 91)

November 16, 2018

• Receiver’s Motion for Default Judgment Against ProLiquidation Services LLC (Dkt. 89)
• Receiver’s Motion for Default Judgment Against C&C Flowers and Landscaping LLC (Dkt. 90)

November 13, 2018

• Motion to Dismiss Defendant Joe Mackey Without Prejudice (Dkt. 86)
• Clerk’s Entry of Default as to C&C Flowers and Landscaping LLC (Dkt. 87)
• Clerk’s Entry of Default as to ProLiquidation Services LLC (Dkt. 88)

November 6, 2018

• Receiver’s Request to Clerk for Entry of Default Against C&C Flowers and Landscaping LLC (Dkt. 84)
• Receiver’s Request to Clerk for Entry of Default Against ProLiquidation Services LLC (Dkt. 85)

September 24, 2018

• Scheduling Order (Dkt. 80)

September 10, 2018

• Order Granting Motion to Dismiss Defendant Baldwin’s Industrial Services, Inc. Without Prejudice (Dkt. 77)
• Order Granting Motion to Dismiss Defendant Bellagio Interiors, LP Without Prejudice (Dkt. 78)

August 27, 2018

• Order Granting Motion to Dismiss Defendant Sonic Momentum JVP, LP Without Prejudice (Dkt. 69)

August 23, 2018

• Motion to Dismiss Defendant Baldwin’s Industrial Services, Inc. without Prejudice (Dkt. 67)

August 22, 2018

• Motion to Dismiss Defendant Bellagio Interiors, LP without Prejudice (Dkt. 65)

August 20, 2018

• Joint Report on Rule 26(f) Conference (Dkt. 64)

August 14, 2018

• Order Granting Motion to Dismiss Defendant Brandon Arnold without Prejudice (Dkt. 59)

August 10, 2018

• Motion to Dismiss Defendant Brandon Arnold without Prejudice (Dkt. 55)

August 7, 2018

• Motion to Dismiss Defendant Sonic Momentum JVP, LP Without Prejudice (Dkt. 47)

August 6, 2018

• Order Granting Motion to Dismiss Defendant Jet Traders Group, LLC Without Prejudice (Dkt. 43)
• Order Granting Motion to Dismiss Defendant Ferguson Enterprises, Inc. Without Prejudice (Dkt. 44)
• Order Granting Motion to Dismiss Defendant Frontier Title Company Without Prejudice (Dkt. 45)
• Order Granting Motion to Dismiss Defendant Thomas Seffron Without Prejudice (Dkt. 46)

August 3, 2018

• Motion to Dismiss Defendant Ferguson Enterprises, Inc. Without Prejudice (Dkt. 39)
• Motion to Dismiss Defendant Frontier Title Company Without Prejudice (Dkt. 40)
• Motion to Dismiss Defendant Thomas Seffron Without Prejudice (Dkt. 41)

July 27, 2018

• Motion to Dismiss Defendant Jet Traders Group, LLC Without Prejudice (Dkt. 37)

June 23, 2018

• Order Granting Motion To Dismiss Defendant 646 Development, LLC without Prejudice (Dkt. 32)

June 19, 2018

• Motion To Dismiss Defendant 646 Development, LLC without Prejudice (Dkt. 30)

June 13, 2018

• Order Granting Motion to Dismiss Defendant Easy Pay Finance, Inc. Without Prejudice (Dkt. 29)

June 11, 2018

• Motion to Dismiss Defendant Easy Pay Finance, Inc. Without Prejudice (Dkt. 28)

May 15, 2018

• Receiver’s Complaint Against Certain Transferees