Lawsuits Filed by the Receiver
Captin Construction Group, Inc.
  Complaint
Answer
Scheduling Order
Notice of Filing Answer and Defenses [ D.E. #10] With
   A Corrected Certificate of Service and Signature Block
• Receiver’s Motion For Partial Summary Judgment   Regarding Actual Intent To Hinder, Delay Or Defraud   Creditors
• Order to Show Cause
• Order Approving Joint Stipulation for Substitution
   of Counsel
Defendant Captain Construction Memorandum of Law
   in Opposition to Plaintiff’s Motion for Partial Summary    Judgment
•  Defendant Captain Construction’s Response to Order to    Show Cause
Motion for leave to amend complaint, etc.
• Order on trial prep and resetting cal call
Exhibit to motion for leave to amend complaint, etc.
   First Amended Complaint
•  ORDER on motion for leave to amend complaint and    extend deadlines
• First Amended Complaint
Joint motion to extend deadlines
Answer, Aff Def, MTD & MTXfer
RESPONSE in Opposition re [21] MOTION for Partial    Summary Judgment Regarding Actual Intent to Hinder    Delay or Defraud Creditors
Response to Order to Show Cause
New Answer, Aff Def
Captin removal of Answer, AD, MTD
NOTICE of Attorney Appearance by Dale Lyn Friedman
   on behalf of Homeland Title Services, LLC.
Defendant's Response to Plf Motion to Amend Complaint
Plaintiff Response to Defendant Homeland Title Services    LLC’s Motion to Dismiss



Gabrielle Alexis and Law Offices of Gabrielle Alexis
  Complaint
Amended Complaint
Defendant's Motion to Dismiss
Receiver's Response in Opposition to Motion to    Dismiss
Defendant's Reply to Opposition to Motion to Dismiss
Order Granting in Part and Denying in Part Motion to    Dismiss
Scheduling Order
Notice of Cancellation of Deposition of Defendant    Gabrielle Alexis
Order Granting in Part and Denying in Part Defendants'    Motion To Dismiss or for More Definite Statement
Second Amended Complaint and to Avoid and Recover    Fraudulent Transfers and for Other Relief
Agreed Motion for Extension of Time to Respond to    Second Amended Complaint for Damages
Order on Agreed Motion for Extension of Time to
   Respond to Second Amended Complaint for Damages
Agreed Motion for Additional Extension of Time to   Respond to Second Amended Complaint for Damages
Order on Agreed Motion for Additional Extension of Time
   to Respond to Second Amended Complaint for Damages
Answer and Affirmative Defenses
ORDER Consent Final Judgment
ORDER Approving Settlement
Response to Order to Show Cause




Yolette Williams and Yopana Staffing Services
  Complaint
Scheduling Order
Order to Show Cause
ORDER Approving Settlement
NOTICE by Jonathan E. Perlman, Esq. of Filing Motion
   to Approve Settlement and Consent Final Judgment
   Filed in main case 08-81565



Evens Theodule
  Complaint
Scheduling Order
Order Approving Motion for Approval of Settlement    Agreement



Kathryn Parker and Earlyviews, Inc.
  Complaint
Scheduling Order
Close out Order



Krissy McKeon
  Complaint
Amended Compaint
Scheduling Order
Notice of Appearance of Matthewman for McKeon
ORDER Approving Settlement and Judgment
CFJ - Case Closed



Dorothy Delisfort-Theodule, Wealth Builders Circle, et al
  Complaint
Amended Complaint
Scheduling Order
ANSWER to Amended Complaint by Dorothy
   Delisfort-Theodule
Exhibit and Witness List Rule 26 Disclosures Filed by    Jonathan E. Perlman, Esq
Witness List by Dorothy Delisfort-Theodule (Lemoie,    David)
STIPULATION (Unilateral Pretrial) by Jonathan E.
   Perlman, Esq
Statement of Reason for Filing Unilateral Pretrial    Stipulation
RESPONSE REPLY to Pre-Trial Stipulation by Dorothy    Delisfort Theodule (Lemoie, David)
MOTION to Compel Deposition Testimony of Dorothy    Delisfort by Jonathan E. Perlman, Esq (Lemoie, David)
RESPONSE TO ORDER TO SHOW CAUSE by Dorothy    Delisfort-Theodule. (lbc)
Complete Auto
Donna Haver, Inc.
NVD Good Buy Homes
Wealth Builders
NVD Intl Development
ORDER On Notice of Dismissal
Plaintiff's MOTION for Clerks Entry of Default as to    Caribbean Airways, LLC by Jonathan E. Perlman, Esq.
Motion to enforce and for partial Sum Jud
ORDER Denying our MTC
• Order to Show Cause
Defendant's Response to MTC RFP DDT
MTC RFP DDT
Defendant Motion to Change Venue
ORDER by Clerk of Entry of Default re [37] Motion for    Clerks Entry of Default as to Caribbean Airways, LLC.
ORDER TO SHOW CAUSE to Defendant Regarding    Plaintiff's Motion to Compel
•  RESPONSE to Motion re MOTION to Change Venue and    Objection to Defendant Dorothy Delisfort-Theodule's    Motion for Change of Venue
Defendant's RESPONSE to Motion for Partial Summary    Judgment
• ORDER Denying DDT's Motion to Change Venue
ORDER Granting Motion to Compel
MOTION to Compel Deposition Testimony of Dorothy    Delisfort by Jonathan E. Perlman, Esq (Lemoie, David)
•  Receiver’s Reply in Support of Motion for Partial
   Summary Judgment Regarding Actual Intent to Hinder    Delay or Defraud Creditors




Mario Theodule, Smart Investment Mgmt Services, LLC, et al
  Complaint
Mario Theodule Answer & Affirmative Defenses
Amended Complaint
• Mario Theodule Answer & Affirmative Defenses
Plaintiff Receiver's Motion to Strike Affirmative Defenses
Order Granting Plantiff's Motion to Strike Affirmative    Defenses or to Treat Them as Denials
Receiver’s Motion For Partial Summary Judgment   Regarding Actual Intent To Hinder, Delay Or Defraud   Creditors
• Order to Show Cause
MOTION for Clerk Default Against Smart Investment    Management Services, LLC
Notice of Filing SIMS ROS
Motion for Default SIMS
Final Judgment Mario
Final Judgment Da Beat
Final Judgment Got Swagg
ORDER dismissing CEO of 5 (4)
Notice of Filing DE 208
ORDER on Motion for Default SIMS
Notice VD CEO of 5
Notice of Filing DE 208
Motion for Entry of Final Default Judgment and   Memorandum of Law




George Julius Theodule
  Complaint
Amended Complaint
Plaintiff's Motion for Extension of Time to Serve
   Process on Defendant George Julius Theodule
Order Granting Plaintiff’s Motion for Extension of Time
   to Serve Process on Defendant George Julius Theodule
Motion for Clerk Default



Yves Theodule, Divine Alliance, Inc, et al
  Complaint
Amended Complaint
Scheduling Order
NOVD Divine Alliaance
Motion to Approve Settlement
ORDER Consent Final Judgment
ORDER Approving Settlement
ORDER re [18] Notice of Voluntary Dismissal of Divine   Alliance All claims are dismissed without prejudice



Paulette Theodule
  Complaint
Scheduling Order
Defendant's Answer & Affirmative Defenses
Plaintiff Receiver's Motion to Strike Affirmative Defenses
Defendant's Memorandum of Law in Opposition to
   Plaintiff' Receiver's Motion to Strike Affirmative
   Defenses and Incorporated Memorandum of Law
Order Granting in Part and Denying in Part Plaintiff's    Motion to Strike Affirmative Defenses
Defendant’s Rule 26 Initial Disclosures
ORDER Approving Settlement
ORDER Consent Final Judgment



Patrick Eliacin
  Complaint
Scheduling Order
Response to the Complaint


G&R Aviation Services
   Complaint
Scheduling Order
Receiver’s Motion for Partial Summary Judgment    Regarding Actual Intent to Hinder, Delay or Defraud    Creditors



Michel Beaubrun
  Complaint
• Answer
Order Setting Trial Date & Discovery Deadlines
   Referring Case to Mediation & Referring Discovery
   to the United States Magistrate Judge



Georgette Delisfort
  Complaint
Scheduling Order
• Response to MOTION to Vacate 8 Order on Motion for    Clerks Entry of Default by Georgette Delisfort
Return of Service
Motion for Default
Defendant's Opposition to Motion for Default
MOTION to Vacate [8] Order on Motion for Clerks Entry
   of Default by Georgette Delisfort



Rony Desvarennes
  Complaint
Scheduling Order


Ridahs Productions
  Complaint
Scheduling Order
Plaintiff’s Notice Of Voluntary Dismissal Without
   Prejudice
• Order of Close Out


Dean Mead Egerton Bloodworth Capuano & Bozarth
  Complaint
Scheduling Order
• Unopposed Motion for Extension of Time to Respond
   to Complaint
Order Granting Unopposed Motion for Extension of
   Time to Respond to Complaint
Unopposed Motion For Extension Of Time To Respond
   To Complaint
Order Granting Unopposed Motion For Extension Of
   Time To Respond To Complaint
•  Amended Answer and Affirmative Defenses



Development Funding
   Complaint
Defendant's Motion to Dismiss
Receiver’s Response in Opposition to Defendant
   Daniel Lavan’s Motion to Dismiss and Cross-Motion
   for Leave to Amend Complaint
Notice of Amendment to Defendant's Motion to Dismiss



Dolce Regency Suites
  Complaint
Notice of Appearance on Behalf of Dolce Regency
   Suites, LLC
Order Setting Trial Date & Discovery Deadlines
   Referring Case to Mediation & Referring Discovery
    to the United States Magistrate Judge



Five Corners Investors
  • Complaint
Motion of Defendants, Five Corners Investors I, LLC,
   and Five Corners Investors II, LLC, to Dismiss
   Plaintiff''s Complaint, and Memorandum of Law in
   Support Thereof
Motion of Defendant's BW Aspire, LLC, to Dismiss   Plaintiff's Complaint, and Memorandum of Law in
  Support Thereof
Plaintiff Receiver's Agreed Motion for Extension of Time
   to Respond to Motions to Dismiss (D.E. # 4 and 5)
Scheduling Order
Notice of Appearance
Defendant's CFD-Regency I, LLC and CFD-Regency II,   LLC', Unopposed Motion for Extension of Time to
  Respond to Plaintiff's Complaint
Order Granting Defendant's CFD-Regency I, LLC's and    CFD-Regency II, LLC's, Unopposed Motion for
   Extension of Time to Respond to Plaintiff's Complaint
Plaintiff Receiver’s Response In Opposition To Five   Corners Investors I, LLC And Five Corners Investors II,   LLC’s Motion To Dismiss (D.E. #4)
Plaintiff Receiver’s Response In Opposition To BW
   Aspire, LLC’s Motion To Dismiss (D.E. #5)
Five Corners Reply to Plaintiff's Receiver's Response
   in Opposition To Five Corners' Motion to Dismiss
   (DE #13)
BW Aspire LLC's Reply to Plaintiff Receiver's Response
   in Opposition to BW Aspires, LLC's Motion to Dismiss
   (DE #14)
Defendants', CFD-Regency I, LLC and CFD-Regency II,   LLC', Agreed Motion for Extension of Time to Respond
   to Plaintiff's Complaint
Defendants’ CFD-Regency I, LLC And CFD-Regency II,    LLC, Motion To Dismiss And Memorandum Of Law
ORDER Denying MTD
Defendants Motion to Stay
ORDER denying [24] CFD- Regency I, LLC's Motion
   to Dismiss
Motion of Defendants, Five Corners Investors I, LLC,
  Five Corners Investors II , LLC, and BW Aspire, LLC for   Entry of Summary Final Judgment In Favor of Defendants   and Memorandum of Law In Support Thereof
• Receiver’s Motion for Partial Summary Judgment   Regarding Actual Intent to Hinder, Delay or
  Defraud Creditors
• Dolce Regency Suites, LLC’s Motion for Summary    Judgment and of Law




Jean Dupre
  Complaint
Defendant's Second Unopposed Motion for
   Enlargement of Time to Respond to Plaintiff's
   Complaint and Incorporated Memorandum of Law
Scheduling Order



LaKay Investment Inc.
  Complaint
Answer
Scheduling Order
Motion for Clerks Default Against Defendant Lakay    Investment Inc
Clerks Default



Millenium Executive Realty
  Complaint
Notice of Appearance
Defendants', Millenium Executive Realty, Inc. and Nilda   Rivera-Cruz', Unopposed Motion for Extension of Time
   to Respond to Plantiff's Complaint
Scheduling Order
Defendants', Millenium Executive Realty, Inc. and Nilda   Rivera-Cruz', Agreed Motion for Extension of Time to   Respond to Plaintiff's Complaint
Defendants’ Motion To Dismiss And Memorandum
   Of Law
• Receiver’s Motion for Partial Summary Judgment    Regarding Actual Intent to Hinder, Delay or Defraud    Creditors
Order to Show Cause Why Cases Should Not Be    Consolidated



Showcase Investment Group
  Complaint
Scheduling Order



Wanda Corominas, Gerson Corominas and Advanced Investors Group of Orlando
  Complaint
Scheduling Order
Notice Fixing Time for Addl Creditors to file Complaint    Object to Discharge
Notice of Chapter 7 BKC Case, Meeting of Creditors
   & Deadlines
Amendment to Statement of Financial Affairs
Amendment to Schedule F
Notice of Serving Discovery by Defendants to Plaintiff    Jonathan E. Perlman Receiver



  Wanda Corominas, Gerson Corominas and Advanced Investors Group of Orlando - Bankruptcy

ORDER re 7 Suggestion of Bankruptcy filed by Gerson    Corominas Wanda Corominas staying action



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