Mario Theodule, Smart Investment Mgmt Services, LLC
8/10/10
Final Default Judgment Against SIMS for $35,000.00
8/10/10
Order Granting Receiver's Motion for Default Judgment Against SIMS
6/23/10
Motion For Entry of Final Default Judgment Against SIMS
3/10/10
Order on Motion for Default SIMS
3/1/10
Order dismissing CEO of 5 (4)
2/26/10
Final Judgment Against Mario Theodule ($101,000)
2/26/10
Final Judgment Against Da Beat ($200,000)
2/26/10
Final Judgment Against Got Swagg ($50,000)
2/23/10
Motion for Default SIMS
2/19/10
Notice VD CEO of 5
2/17/10
Notice of Filing DE 208
2/11/10
Motion for Clerk Default Against Smart Investment Management Services, LLC
1/19/10
Order to Show Cause
11/20/09
Receiver’s Motion For Partial Summary Judgment
Regarding Actual Intent To Hinder, Delay Or Defraud Creditors
10/9/09
Order Granting Plantiff's Motion to Strike Affirmative
Defenses or to Treat Them as Denials
9/14/09
Plaintiff Receiver's Motion to Strike Affirmative Defenses
8/24/09
Mario Theodule Answer & Affirmative Defenses
6/9/09
Amended Complaint
5/15/09
Mario Theodule Answer & Affirmative Defenses
3/26/09
Complaint