Dorothy Delisfort-Theodule, Wealth Builders Circle, et al
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| 1/9/12 |
Court of Appeals denies appeal by Theodule spouse, Dorothy Delisfort-Theodule, affirming judgment for $3,000,200.00 on behalf of Receivership |
| 11/2/10 |
Final Judgement in Favor of Receiver ($3,000,200.00) |
| 11/2/10 |
Memorandum Containing Findings of Fact and Conclusions of Law |
| 10/25/10 |
Order Denying Defendant's Motion to Continue Trial |
| 10/24/10 |
Receiver's Response to Motion to Continue Trial |
| 10/24/10 |
Defendant's Motion to Continue Trial |
| 10/5/10 |
Order Granting Receiver's Agreed Motion for Special Set Trial Date October 25, 2010 at 9:00 a.m. |
| 9/28/10 |
Order Granting Receiver’s Motion for Partial
Summary Judgment |
| 8/12/10 |
Final Default Judgment against Caribbean Airways, LLC |
| 8/12/10 |
Order Granting the Receiver’s Motion for Default Judgment Against Caribbean Airways, LLC |
| 6/23/10 |
Motion for Entry of Final Default Judgment against Caribbean Airways, LLC |
| 5/14/10 |
Receiver’s Reply in Support of Motion for Partial Summary Judgment |
| 3/30/10 |
Order Granting Motion to Compel |
| 3/30/10 |
Order Denying Defendant’s Motion to Change Venue |
| 3/30/10 |
Defendant's Response to Motion for Partial Summary Judgment |
| 3/26/10 |
Response to Motion to Change Venue and Objection to Defendant's Motion for Change of Venue |
| 3/24/10 |
Order To Show Cause to Defendant Regarding Plaintiff's Motion to Compel |
| 3/23/10 |
Motion to Compel Deposition Testimony of Dorothy Delisfort Theodule |
| 3/23/10 |
Defendant's Motion to Change Venue |
| 3/23/10 |
Response to Pre-Trial Stipulation by Dorothy Delisfort Theodule |
| 3/23/10 |
Statement of Reason for Filing Unilateral Pretrial Stipulation |
| 3/23/10 |
Unilateral Pretrial Stipulation |
| 3/22/10 |
Defendant’s Witness List |
| 3/22/10 |
Plaintiff's Motion for Clerks Entry of Default as to Caribbean Airways, LLC |
| 3/22/10 |
Order On Notice of Dismissal Complete Auto Repayment Solutions, Inc, Wealth Builders Circle, LLC, Donna Haver, Int’l Development Entrepreneurs of America, Inc., Good Buy Homes, Inc. |
| 3/19/10 |
Response to Order to Show Cause by Dorothy Delisfort-Theodule |
| 3/17/10 |
Motion to Enforce Order to Show Cause and Partial Summary Judgment in Favor of Plaintiff |
| 3/17/10 |
Notice of Voluntary Dismissal (Defendant International Development) |
| 3/17/10 |
Notice of Voluntary Dismissal (Defendant Wealth Builders) |
| 3/17/10 |
Notice of Voluntary Dismissal (Defendant Good Buy Homes) |
| 3/17/10 |
Notice of Voluntary Dismissal (Defendant Donna Haver, Inc.) |
| 3/17/10 |
Notice of Voluntary Dismissal (Defendant Complete Auto) |
| 3/15/10 |
Order Denying Motion to Compel |
| 3/11/10 |
Defendant's Response to Motion to Compel |
| 3/10/10 |
Order to Show Cause |
| 3/4/10 |
Receiver’s Motion to Compel |
| 2/24/10 |
Receiver’s Exhibit and Witness List |
| 2/19/10 |
Answer to Amended Complaint |
| 8/27/09 |
Scheduling Order |
| 6/9/09 |
Amended Complaint |
| 3/25/09 |
Complaint |
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