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