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Docket
July 2, 2019
June 25, 2019
June 24, 2019
May 30, 2019
- Order Granting Motion to Dismiss Defendants Kenneth Hughes and Chelsea Hughes Without Prejudice (Dkt. 84)
- Order Granting Motion to Dismiss Defendant Stephen Garrett Without Prejudice (Dkt. 85)
- Order Granting Motion to Dismiss Defendant Blair Knapp Without Prejudice (Dkt. 86)
- Order Granting Motion to Dismiss Defendants Robert and Sandra Bailey Without Prejudice (Dkt. 87)
May 9, 2019
- Motion to Dismiss Defendant Blair Knapp Without Prejudice (Dkt. 82)
- Motion to Dismiss Defendants Robert Bailey and Sandra Bailey Without Prejudice (Dkt. 83)
May 7, 2019
- Motion to Dismiss Defendants Kenneth Hughes and Chelsea Hughes Without Prejudice (Dkt. 80)
- Motion to Dismiss Defendant Stephen Garrett Without Prejudice (Dkt. 81)
April 9, 2019
April 8, 2019
March 19, 2019
March 18, 2019
March 13, 2019
March 8, 2019
February 22, 2019
February 20, 2019
February 14, 2019
February 13, 2019
- Defendant Teresa Ezell’s Motion for Summary Judgment (Dkt. 56)
- Receiver’s Motion for Summary Judgment against Certain Winning Investors (Dkt. 55)
February 7, 2019
January 16, 2019
January 14, 2019
November 7, 2018
October 3, 2018
September 17, 2018
August 27, 2018
- Order Granting Motion to Dismiss Jennifer Revenig and Jurgen Revenig Without Prejudice (Dkt. 38)
- Order Granting Motion to Dismiss Defendant Calehr & Associates Without Prejudice (Dkt. 39)
August 20, 2018
August 9, 2018
August 7, 2018
July 9, 2018
- Motion to Dismiss Defendants Jennifer Revenig and Jurgen Revenig Without Prejudice (Dkt. 23)
- Motion to Dismiss Defendant Calehr & Associates Without Prejudice (Dkt. 24)
May 15, 2018
July 30, 2019
July 29, 2019
July 16, 2019
June 26, 2019
- Order Granting Motion to Dismiss Defendant Enmotion Enterprises, Inc. Without Prejudice (Dkt. 139)
- Motion to Dismiss Defendant Fresh Start Legal Advocates, Inc. Without Prejudice (Dkt. 140)
June 21, 2019
May 17, 2019
- Order Granting Motion to Dismiss Defendants MNE Financial Services, LLC and ESPI Motors, Inc. Without Prejudice (Dkt. 130)
- Order Granting Motion to Dismiss Defendant Christel Such Without Prejudice (Dkt. 131)
May 9, 2019
- Default Judgment Against Tracey Murray (Dkt. 125)
- Default Judgment Against ProLiquidation Services LLC (Dkt. 126)
- Default Judgment against C&C Flowers and Landscaping LLC (Dkt. 127)
May 7, 2019
April 30, 2019
April 22, 2019
April 8, 2019
April 2, 2019
March 21, 2019
March 19, 2019
March 15, 2019
March 8, 2019
February 28, 2019
- Receiver’s Reply in Support of the Receiver’s Motion to Appoint Magistrate Judge as Mediator (Dkt. 105)
- Receiver’s Motion for Default Judgment Against Tracey Murray (Dkt. 106)
February 22, 2019
- Clerk’s Entry of Default (Dkt. 103)
- Defendant Enmotion’s Response to Receiver’s Motion to Appoint Magistrate Judge as Mediator (Dkt. 104)
February 19, 2019
February 18, 2019
February 15, 2019
January 25, 2019
December 19, 2018
- Order Granting Motion to Dismiss Joe Mackey Without Prejudice (Dkt. 94)
- Order Granting Motion to Dismiss Sean Lester Without Prejudice (Dkt. 95)
- Order Granting Motion to Dismiss Bedazzled Without Prejudice (Dkt. 96)
December 18, 2018
- Motion to Dismiss Sean Lester Without Prejudice (Dkt. 92)
- Motion to Dismiss Bedazzled Without Prejudice (Dkt. 93)
November 23, 2018
November 16, 2018
- Receiver’s Motion for Default Judgment Against ProLiquidation Services LLC (Dkt. 89)
- Receiver’s Motion for Default Judgment Against C&C Flowers and Landscaping LLC (Dkt. 90)
November 13, 2018
- Motion to Dismiss Defendant Joe Mackey Without Prejudice (Dkt. 86)
- Clerk’s Entry of Default as to C&C Flowers and Landscaping LLC (Dkt. 87)
- Clerk’s Entry of Default as to ProLiquidation Services LLC (Dkt. 88)
November 6, 2018
- Receiver’s Request to Clerk for Entry of Default Against C&C Flowers and Landscaping LLC (Dkt. 84)
- Receiver’s Request to Clerk for Entry of Default Against ProLiquidation Services LLC (Dkt. 85)
September 24, 2018
September 10, 2018
- Order Granting Motion to Dismiss Defendant Baldwin’s Industrial Services, Inc. Without Prejudice (Dkt. 77)
- Order Granting Motion to Dismiss Defendant Bellagio Interiors, LP Without Prejudice (Dkt. 78)
August 27, 2018
August 23, 2018
August 22, 2018
August 20, 2018
August 14, 2018
August 10, 2018
August 7, 2018
August 6, 2018
- Order Granting Motion to Dismiss Defendant Jet Traders Group, LLC Without Prejudice (Dkt. 43)
- Order Granting Motion to Dismiss Defendant Ferguson Enterprises, Inc. Without Prejudice (Dkt. 44)
- Order Granting Motion to Dismiss Defendant Frontier Title Company Without Prejudice (Dkt. 45)
- Order Granting Motion to Dismiss Defendant Thomas Seffron Without Prejudice (Dkt. 46)
August 3, 2018
- Motion to Dismiss Defendant Ferguson Enterprises, Inc. Without Prejudice (Dkt. 39)
- Motion to Dismiss Defendant Frontier Title Company Without Prejudice (Dkt. 40)
- Motion to Dismiss Defendant Thomas Seffron Without Prejudice (Dkt. 41)
July 27, 2018
June 23, 2018
June 19, 2018
June 13, 2018
June 11, 2018
May 15, 2018
August 14, 2018
July 27, 2018
June 4, 2018
May 31, 2018
April 4, 2018
March 13, 2018
February 9, 2018
January 26, 2018
January 19, 2018
January 11, 2018
December 14, 2017
January 28, 2021
- Order Approving First and Final Interim Fee Application for Allowance of Fees and Reimbursement of Expenses by Limited Counsel (Dkt. 387)
- Order Granting Receiver’s Request for Supplemental Distribution (Dkt. 386)
December 31, 2020
December 30, 2020
April 29, 2020
April 7, 2020
April 6, 2020
March 27, 2020
- Order Granting Request for Final Distribution (Dkt. 367)
- Order Approving Employment of Hedrick Kring, PLLC As Limited Counsel to Receiver in the Special Receivership Effective as of August 10, 2019 (Dkt. 366)
- Order Denying Thurman P. Bryant, Jr.’s Motion for Return of Personal Property (Dkt. 365)
March 20, 2020
March 6, 2020
February 26, 2020
- Request for Order Approving Receiver’s Employment of Hedrick Kring, PLLC as Limited Counsel to Receiver in the Special Receivership Action Effective as of August 10, 2019 (Dkt. 356)
- Order Approving Tenth Interim Fee Application (Dkt. 355)
February 13, 2020
- Receiver’s Eleventh Interim Fee Application for Allowance of Fees and Reimbursement of Expenses (Dkt. 351)
- Receiver’s Motion for Leave to File Eleventh Interim Fee Application in Excess of Page Limit (Dkt. 350)
February 7, 2020
January 30, 2020
October 30, 2019
October 21, 2019
August 30, 2019
August 23, 2019
August 19, 2019
August 14, 2019
July 30, 2019
June 28, 2019
May 31, 2019
May 28, 2019
- Order Approving Seventh Interim Fee Application (Dkt. 323)
- Order Granting Motion to Approve Amended Interim Distribution List (Dkt. 324)
May 15, 2019
May 3, 2019
April 30, 2019
April 23, 2019
April 11, 2019
March 15, 2019
March 11, 2019
March 8, 2019
February 14, 2019
January 30, 2019
January 24, 2019
December 5, 2018
November 14, 2018
November 7, 2018
November 6, 2018
October 30, 2018
October 9, 2018
October 5, 2018
October 1, 2018
September 19, 2018
September 10, 2018
September 7, 2018
August 14, 2018
August 6, 2018
July 30, 2018
July 12, 2018
- Order Approving Employment of Potts Law Firm as Limited Counsel to Receiver Effective as of June 22, 2018
- Order Approving Fourth Interim Fee Application for Allowance of Fees and Reimbursement of Expenses
June 27, 2018
June 22, 2018
June 19, 2018
June 15, 2018
- Plaintiff’s Unopposed Motion to Stay Litigation
- Unopposed Motion To Enter Judgment Against Defendant Wammel Group, LLC
- Unopposed Motion to Enter Judgement Against Defendant Bryant United Capital Funding, Inc.
June 11, 2018
June 1, 2018
- Unopposed Motion to Enter Judgment against Thurman P. Bryant, III
- Unopposed Motion to Enter Judgment against Defendant Arthur F. Wammel
May 25, 2018
May 17, 2018
May 15, 2018
- Receiver’s Fourth Interim Fee Application
- Order Granting the Receiver’s Motion for Leave to File Ancillary Litigation
May 14, 2018
May 11, 2018
May 9, 2018
May 8, 2018
May 4, 2018
April 30, 2018
- Receiver’s Fourth Quarterly Report for Receivership Estates of (A) Thurman P. Bryant, III; (B) Bryant United Capital Funding, Inc.; (C) Arthur F. Wammel; (D) Wammel Group, LLC; and (E) Wammel Group Holdings Partnership (Quarter Ending March 31, 2018)
- Memorandum of Law in Support of Plaintiffs Emergency Motion to Expand Receivership, and for Asset Freeze, Preliminary Injunction, and Order to Make Accounting
- Emergency Motion for Expansion of Receivership, Asset Freeze, Preliminary Injunction and Order to Make Accounting
April 25, 2018
April 18, 2018
April 13, 2018
April 6, 2018
April 4, 2018
March 6, 2018
March 2, 2018
- Plaintiff’s Motion to Show cause Order against Defendant Carlos Goodspeed
- Emergency Motion to Approve Private Sale of Real Property
February 27, 2018
February 14, 2018
February 13, 2018
January 30, 2018
January 26, 2018
December 7, 2017
November 15, 2017
November 6, 2017
October 30, 2017
October 10, 2017
September 5, 2017
- Plaintiff’s Response to Defendants’ Motion to Dissolve Temporary Restraining Order and Suspend or Dissolve Order Appointing Receiver
- Receiver’s Response to Bryant Defendants’ Motion to Dissolve/Suspend Temporary Restraining Order and Order Appointing Receiver
August 23, 2017
- Order Approving Employment of Veritas Advisory Group, Inc., as Financial Consultant to Receiver Effective as of May 15, 2017
- Order Granting the Emergency Motion of Receiver for Expedited Order Authorizing Liquidation of Certain Bryant Defendants Receivership Assets
- Order Granting Motion of Receiver (I) for Order Authorizing Liquidation of Furniture, Fixtures, Equipment, and Other Items and Termination of Certain Leases, (II) to Approve Procedures to Sell Certain Personal Property, and (III) to Release Funds from Certain Frozen Bank Accounts into the Receiver’s Account
August 21, 2017
August 18, 2017
August 16, 2017
August 15, 2017
- First Interim Fee Application of Thompson & Knight LLP for Allowance of Fees and Reimbursement of Expenses
- Memorandum Opinion and Order
August 14, 2017
- Defendant Thurman P. Bryant, III’s Supplemental Response in Opposition of Receiver’s Emergency Motion for Expedited Order Authorizing Liquidation of Certain Bryant Defendants’ Receivership Assets
- First Interim Fee Application of Veritas Advisory Group, Inc. for Allowance of Fees and Reimbursement of Expenses
August 11, 2017
August 8, 2017
August 4, 2017
August 2, 2017
August 1, 2017
- Response to Relief Defendants Arthur F. Wammel’s and Wammel Group, LLC’s Emergency Motion and Brief for Reconsideration and Reply in Support of Ex Parte TRO, Preliminary Injunction, Asset Freeze, and Receivership Orders
- Plaintiff’s Brief in Opposition to Relief Defendants Arthur E. Wammel and Wammel Group LLC’s Emergency Motion and Brief for Reconsideration of Ex Parte TRO, Preliminary Injunction, Asset Freeze, and Receivership Orders
July 31, 2017
- Emergency Motion of Receiver for Expedited Order Authorizing Liquidation of Certain Bryant Defendants Receivership Assets
- Receiver’s Quarterly Report for Receivership Estate of (Thurman P. Bryant, III, and (B) Bryant United Capital Funding, Inc. (Quarter Ending June 30, 2017)
July 28, 2017
- Motion of Receiver (I) for Order Authorizing Liquidation of Furniture, Fixtures, Equipment, and Other Items and Termination of Certain Leases, (II) to Approve Procedures to Sell Certain Personal Property, and (III) to Release Funds From Certain Frozen Bank Accounts Into the Receiver’s Account
- Appendix to Motion of Receiver (I) for Order Authorizing Liquidation of Furniture, Fixtures, Equipment, and Other Items and Termination of Certain Leases, (II) to Approve Procedures to Sell Certain Personal Property, and (III) to Release Funds From Certain Frozen Bank Accounts Into the Receiver’s Account
July 27, 2017
July 25, 2017
- Order Extending Deadline to File Notices Pursuant to 28 U.S.C. § 754
- Relief Defendants Arthur F. Wammel and Wammel Group, LLC’s Emergency Motion and Brief for Reconsideration of Ex Parte TRO, Preliminary Injunction Asset Freeze, and Receivership Orders (Dkt. Nos. 45-49)
July 24, 2017
- Relief Defendants Arthur F. Wammel and Wammel Group, LLC’s Emergency Motion and Brief for Reconsideration of Ex Parte TRO, Preliminary Injunction, Asset Freeze, and Receivership Orders (Dkt. Nos. 45-49)
- Receiver Jennifer Ecklund’s Second Amended Motion for Entry of an Order Extending Deadline to File Notices Pursuant to 28 U.S.C. § 754
July 20, 2017
July 19, 2017
- Receiver’s Ex Parte Emergency Motion to Expand the Receivership and Asset Freeze Against the Wammel Defendants, For Temporary Restraining Order, and for Preliminary Injunction
- Receiver’s Ex Parte Emergency Motion to Expand the Receivership and Asset Freeze Against the Wammel Defendants, for Temporary Restraining Order, and for Preliminary Injunction
- Amended Order Appointing Receiver
- Ex Parte Order Granting Receiver’s Ex Parte Emergency Motion to Expand the Receivership and Asset Freeze Against the Wammel Defendants, for Temporary Restraining Order, and for Preliminary Injunction
July 5, 2017
June 30, 2017
- Order Approving Employment of Thompson & Knight LLP as Counsel to Receiver Effective as of May 15, 2017
- Amended Certificate of Conference
- Receiver Jennifer Ecklund’s Amended Motion for Entry of an Order Extending Deadline to File Notices Pursuant to 28 U.S.C. §754
June 15, 2017
- Request for Order Approving Receiver’s Employment of Thompson & Knight LLP as Counsel to Receiver Effective as of May 15, 2017
- Receiver’s Initial Status Report for Receivership Estates of (A) Thurman P. Bryant, III; (B) Bryant United Capital Funding, Inc.
June 12, 2017
- Relief Defendants Arthur F. Wammel and Wammel Group LLC’s Original Answer to Plaintiff’s Complaint
- The Defendant’s Answer to the Complaint
June 2, 2017
- Unopposed Motion to Enter Agreed Preliminary Injunction and Other Relief and Consents
- Agreed Order Granting Preliminary Injunction and Other Relief
May 15, 2017
- Order Appointing Receiver
- Ex Parte Order Granting Motion for Temporary Restraining Order, Preliminary Injunction, Asset Freeze, Appointment of a Receiver, Document Preservation Order, Order to Make Accounting and Other Emergency Relief, and Setting Hearing Date on Plaintiff’s Preliminary-Injunction Motion
- Fourth Appendix in Support of Plaintiff’s Emergency Ex Parte Motion for Temporary Restraining Order, Preliminary Injunction, Asset Freeze, Appointment of a Receiver, Document Preservation Order, Order to Make Accounting and Other Emergency and Ancillary Relief
- Third Appendix in Support of Plaintiff’s Emergency Ex Parte Motion for Temporary Restraining Order, Preliminary Injunction, Asset Freeze, Appointment of a Receiver, Document Preservation Order, Order to Make Accounting and Other Emergency and Ancillary Relief
- Second Appendix in Support of Plaintiff’s Emergency Ex Parte Motion for Temporary Restraining Order, Preliminary Injunction, Asset Freeze, Appointment of a Receiver, Document Preservation Order, Order to Make Accounting and Other Emergency and Ancillary Relief
- First Appendix in Support of Plaintiff’s Emergency Ex Parte Motion for Temporary Restraining Order, Preliminary Injunction, Asset Freeze, Appointment of a Receiver, Document Preservation Order, Order to Make Accounting and Other Emergency and Ancillary Relief
- Emergency Ex Parte Motion for Temporary Restraining Order, Preliminary Injunction, Asset Freeze, Appointment of a Receiver, Document Preservation Order, Order to Make Accounting and Other Emergency and Ancillary Relief
- SEC Complaint