1/23/13 Order Granting in Part Receiver's Motion for Clarification and Confirmation of Ownership of Certain Personal Property
1/3/13 Notice of Filing Arbitration Agreements Pursuant to the Court's December 20, 2012 Order
12/28/12 Order to Show Cause
11/30/12 Order Granting Third Request For Interim Compensation To Pay Attorneys’ Fees And Costs
11/19/12 Receiver’s Motion For Clarification And Confirmation Of Ownership Of Certain Personal Property
11/14/12 Genovese Joblove & Battista, P.A.’S Third Request For Interim Compensation To Pay Attorneys’ Fees And Costs And Memorandum In Support
6/2/10 Order Denying Non Party Wachovia Bank N.Aís Motion to Vacate or Modify Order Granting Receiverís on Motion to Compel
5/19/10 Non Party Wachovia Bank N.Aís Motion to Vacate or Modify Order Granting Receiverís on Motion to Compel
5/4/10 Endorsed Order Granting Receiver's Motion to Compel the Production of Certain Documents in Response to his Request for Production against Wachovia Bank, N.A
4/13/10 Receiver's Motion to Compel Production of Documents From Wachovia Bank 
3/26/10 Judgment of Permanent Injunction and Other Relief as to CCC 
3/26/10 Final Judgment Against George L. Theodule 
3/16/10 SEC Notice of Filing Consent of Theodule to Final Judgment 
2/18/10 First Request for Interim Compensation to Pay Attorneys' Fees and Costs 
1/27/10 Order Granting Motion for Stay 
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
4.21.09 Alexis, Gabrielle Deposition Testimony
4.13.09 Receiver’s Motion to Compel Yolette Williams to Turn over Surrender Possession
4.13.09 Theodule, George Deposition Testimony
4.13.09 Delisfort, Dorothy Deposition Testimony
4.10.09 Delisfort, Dorothy Deposition Testimony
4.9.09 Theodule, George Deposition Testimony
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
4.21.09 Williams, Yolette Deposition Testimony
2.12.09 Second Verified Motion to Expand Receivership
2.9.09 Delisfort, Dorothy Deposition Testimony
2.6.09 Order granting SEC Application for Order to Show Cause etc.
2.3.09 Williams, Yolette Deposition Testimony
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
Home Spanish Kreyol Francais Lawsuits Filed by the Receiver Updates Lawsuits against Banks/Brokerage Firms Deposition Testimony