1.25.10
Notice of Appearance
1.25.10
Plaintiff’s Unopposed Motion for 90 Day Stay of its Action Against George Theodule
12.28.09
Plaintiff's Unopposed Motion for 1 week Discovery Extension of Limited Purpose of Taking Deposition
12.10.09
Order Granting Receiver's Motion to Authorize Sale of Certain Real Property
12.9.09
Motion to Authorize Sale of Certain Real Property
12.8.09
Order on Discovery Cutoff and removal from calendar call
11.3.09
Order Granting Motion for Entry of Agreed Order
10.28.09
Joint Motion for Entry of Agreed Order
10.22.09
Judgment of Permanent Injunction and Other Relief as to Defendant George L. Theodule
10.21.09
Order Granting Motion to Compel Turnover of Certain Vehicles
10.16.09
Plaintiff's Notice of Filing Consent of Defendant George Theodule to Judgment of Permanent Injunction and Other Relief
10.6.09
Plaintiff's Corrected Statement of Undisputed Material Facts in Support of Motion for Summary Judgment
10.6.09
Plaintiff's Corrected Motion for Summary Judgment Against Defendant George Theodule and MOL in Support
10.3.09
Plaintiff's Notice of Filing Exhibits to Statement of Undisputed Material Facts in Support of Motion for Summary Judgment
10.2.09
Plaintiff's Motion for Summary Judgment Against Defendant George I. Theodule
10.2.09
Plaintiff's Statement of Undisputed Material Facts in Support of Motion for Summary Judgment
9.22.09
Order Granting Receiver's Motion to Authorize Sale of Certain Real Property
9.21.09
Order Granting Receiver's Motion to Expand Receivership
9.14.09
Motion to Compel Yves Theodule to Turnover Vehicles
9.10.09
Notice of Withdrawal, in Part, of the Receiver's Second Verified Motion to Expand Receivership
9.11.09
Plaintiff's Notice that Motion is Moot
9.4.09
Motion to Authorize Sale of Certain Real Property
8.27.09
Order Granting Receiver's Motion to Authorize Sale of Certain Real Property
8.3.09
Motion to Authorize Sale of Certain Real Property
7.17.09
Receiver Reply to Motion to Expand Receivership
7.1.09
Order Granting Motion to Sell Estate Property
6.23.09
Motion for Authority to Sell Vehicles
6.4.09
Theodule’s Reply to Plaintiff SEC’s Opposition to Defendant’s Motion for Summary Judgment
5.22.09
Plaintiff’s Opposition to Defendant Theodule’s Motion for Summary Judgment
5.22.09
Plaintiff Response to Defendant Statement
5.1.09
Defendant George L. Theodule's Corrected Statement of Facts
5.1.09
Plaintiff’s Motion to Strike Defendants Motion for Summary Judgment and to Extend time to File Opposition
4.27.09
Receiver’s Emergency Motion to Compel George L. Theodule to Immediately turn over Certain Vehicles
4.22.09
Defendant George L. Theodule’s Motion for Summary Judgment
4.13.09
Receiver’s Motion to Compel Yolette Williams to Turn over Surrender Possession
4.8.09
Order Setting Trial Date & Discovery Deadlines Referring Case to Mediation & Referring Discovery to United States Magistrate Judge
4.6.09
Reply to George Theodule Response to Motion to Compel Turnover etc.
4.3.09
Joint Schedule and Discovery Report
3.17.09
Reply to Theodule Response to Order re Show Cause
3.17.09
Opposition to Second Motion to Expand
3.16.09
Opposition to Second Motion to Expand
3.16.09
Motion to Compel Theodule to Turnover etc.
3.9.09
Response to Order to Show Cause
3.2.09
Order re Motion to Set Aside Order Expanding Receivership
2.27.09
Response in Opposition to Theodule Motion for Extension
2.26.09
Motion to Enlarge to File Response to 2d Motion to Expand
2.24.09
Motion for Extension re Order to Show Cause and Response to Second Motion to Expand
2.12.09
Second Verified Motion to Expand Receivership
2.6.09
Order granting SEC Application for Order to Show Cause etc.
1.30.09
Order Granting Motion to Withdraw and in part Emergency Motion for Protective Order
1.30.09
Emergency Motion for Protective Order
1.29.09
Motion for Authority to Sell Automobile
1.26.09
Application for Order to Show Cause Why Theodule Should Not Be Held in Contemp
1.21.09
Answer to Complaint
1.8.09
Order Granting Preliminary Injunction And Other Relief Against All Defendants
12.31.08
Order Granting Receiver Jonathan E. Perlman’s Verified Motion to Expand the Receivership
12.29.08
Temporary Restraining Order and Other Emergency Relief
12.29.08
Order Appointing Receiver
12.29.08
Complaint for Injunctive and Other Relief