| Case ID: | CH-14-1667 | |
| Docket Start Date: | ||
| Docket Ending Date: |
| Case ID: | CH-14-1667
- SUNTRUST BANK V AVERY OUTDOORS INC
-Non-jury Trial | |
| Filing Date: | Thursday , November 13th, 2014 | |
| Type: | IR - Pet/Injunctive Relief | |
| Status: | CLOSED - Case Closed |
| Event | Date/Time | Room | Location | Judge |
|---|---|---|---|---|
| HEARING | 26-NOV-2014 10:00 AM |
Chancery Court Part 1 | CHANCERY COURT | EVANS, WALTER L |
| Petition | 19-MAR-2015 02:00 AM |
Chancery Court Part 1 | CHANCERY COURT | EVANS, WALTER L |
| Seq # | Assoc | Party End Date | Type | ID | Name |
|---|---|---|---|---|---|
| 1 | 6 | Plaintiff's Attorney | 29544 | MITCHELL, DAVID | |
| Address: | unavailable | Aliases: | none | ||
| 2 | 8,9,15 | Defendant | @93656 | AVERY OUTDOORS, INC. | |
| Address: | unavailable | Aliases: | none | ||
| 3 | 8,9 | Defendant | @93657 | MATTHEWS, THOMAS | |
| Address: | unavailable | Aliases: | none | ||
| 4 | 8 | Defendant | @93658 | HUGHES JR, ALLEN | |
| Address: | unavailable | Aliases: | none | ||
| 5 | 6 | Plaintiff's Attorney | 7969 | SPEER, JOHN C | |
| Address: | unavailable | Aliases: | none | ||
| 6 | 1,5,8,10 | Plaintiff | @93659 | SUNTRUST BANK | |
| Address: | unavailable | Aliases: | none | ||
| 7 | 16-JUN-2021 | Chancellor | 30DE | EVANS, WALTER L | |
| Address: | unavailable | Aliases: | none | ||
| 8 | 2,3,4,6 | Defendant's Attorney | 10063 | MISCHKE, PHILIP E | |
| Address: | unavailable | Aliases: | none | ||
| 9 | 2,3 | Defendant's Attorney | 14242 | BEARMAN, EDWARD M | |
| Address: | unavailable | Aliases: | none | ||
| 10 | 6 | Plaintiff's Attorney | 26457 | MARTIN, LAURA S | |
| Address: | unavailable | Aliases: | none | ||
| 11 | 14 | Receiver | @94961 | RYDER, JOHN | |
| Address: | unavailable | Aliases: | AS RECEIVER FOR AVERY OUTDOOR, INC. | ||
| 12 | Defendant | @94962 | WARDLOW, KIM | ||
| Address: | unavailable | Aliases: | none | ||
| 13 | Defendant | @94964 | NU, LYNDSEY | ||
| Address: | unavailable | Aliases: | none | ||
| 14 | 11 | Attorney | 7472 | KRAMER, BRUCE S | |
| Address: | unavailable | Aliases: | none | ||
| 15 | 2 | Defendant's Attorney | 10454 | GOODRICH JR., ROBERT C. | |
| Address: | unavailable | Aliases: | none | ||
| 16 | Part | PT1 | Part 1 | ||
| Address: | unavailable | Aliases: | none | ||
| 17 | Chancellor | 30DL | PERRY, GADSON W. | ||
| Address: | unavailable | Aliases: | none | ||
| Filing Date | Description | Name | Monetary |
|---|---|---|---|
| 13-NOV-2014 04:05 PM |
Original complaint (T) | ||
| Entry: | none. | ||
| 13-NOV-2014 04:05 PM |
COMPLAINT FILED | MITCHELL, DAVID | |
| Entry: | Verified Complaint for Breach of Promissory Note, Breach of Guaranty Agreements, Appointment of Receiver and Injunctive Relief | ||
| 13-NOV-2014 04:05 PM |
Exhibits (T) | MITCHELL, DAVID | |
| Entry: | Exhibits 1 through 6 REVOLVING PROMISSORY NOTE | ||
| 13-NOV-2014 04:05 PM |
Exhibits (T) | MITCHELL, DAVID | |
| Entry: | Exhibits 7 through 9 SECOND AMENDMENT TO LOAN AND SECURITY AGREEMENT AND REVOLVING PROMISSORY NOTE | ||
| 13-NOV-2014 04:05 PM |
Exhibits (T) | MITCHELL, DAVID | |
| Entry: | Exhibits 10 through 13 UNLIMITED GUARANTY AGREEMENT | ||
| 13-NOV-2014 04:05 PM |
Summons issued other | MITCHELL, DAVID | |
| Entry: | Summons Issued to Avery Outdoors, Inc. C/O Registered Agent Corporation Service Company Service through Certified Mail | ||
| 13-NOV-2014 04:05 PM |
Summons issued other | MITCHELL, DAVID | |
| Entry: | Summons Issued to Thomas Matthews Service by PPS | ||
| 13-NOV-2014 04:05 PM |
Summons issued other | MITCHELL, DAVID | |
| Entry: | Summons Issued to Allen Hughes, Jr. Service by PPS | ||
| 13-NOV-2014 04:28 PM |
PAYMENT RECEIVED | ||
| Entry: | A Payment of $295.71 was made on receipt CHCH67841. | ||
| 14-NOV-2014 09:53 AM |
Affidavit (T) | MITCHELL, DAVID | |
| Entry: | AFFIDAVIT | ||
| 14-NOV-2014 10:45 AM |
Case set (T) | ||
| Entry: | TEMP INJUNCTION SET FOR WEDNESDAY, NOVEMBER 26, 2014 AT 10:00 A.M. | ||
| 14-NOV-2014 11:42 AM |
Order (T) | ||
| Entry: | ORDER AUTHORIZING APPOINTMENT OF RECEIVER AND GRANTING INJUNCTIVE RELIEF | ||
| 14-NOV-2014 12:47 PM |
Bond (T) | MITCHELL, DAVID | |
| Entry: | $500.00 RECEIVER'S BOND SURETY SIGNED BY ATTORNEY | ||
| 14-NOV-2014 12:53 PM |
Process issued other (T) | MITCHELL, DAVID | |
| Entry: | DOUBLE WRIT ISSUED TO AVERY OUTDOORS INC. HANDED BACK TO ATTORNEY FOR SERVICE HEARING SET FOR NOVEMBER 26, 2014 AT 10:00 A.M. | ||
| 14-NOV-2014 12:54 PM |
Process issued other (T) | MITCHELL, DAVID | |
| Entry: | DOUBLE WRIT ISSUED TO THOMAS MATTHEWS HANDED BACK TO ATTORNEY FOR SERVICE HEARING SET FOR NOVEMBER 26, 2014 AT 10:00 A.M. | ||
| 14-NOV-2014 12:55 PM |
Process issued other (T) | MITCHELL, DAVID | |
| Entry: | DOUBLE WRIT ISSUED TO ALLEN HUGHES, JR. HANDED BACK TO ATTORNEY FOR SERVICE HEARING SET FOR NOVEMBER 26, 2014 AT 10:00 A.M. | ||
| 22-NOV-2014 11:35 AM |
Request (T) | MITCHELL, DAVID | |
| Entry: | none. | ||
| 22-NOV-2014 11:35 AM |
Returns other (T) | MITCHELL, DAVID | |
| Entry: | DOUBLE WRIT SERVED TO EDWARD BEARMAN, ATTORNEY FOR THOMAS MATTHEWS CONFIRMED BY EMAIL ON 11-19-2014 BY JESSICA WALSH | ||
| 22-NOV-2014 11:42 AM |
Returns other (T) | MITCHELL, DAVID | |
| Entry: | DOUBLE WRIT SERVED TO PHILIP MISCHKE, ATTORNEY FOR ALLEN HUGHES, JR. CONFIRMED BY EMAIL ON 11-19-2014 BY JESSICA WALSH | ||
| 26-NOV-2014 10:41 AM |
Order (T) | ||
| Entry: | ORDER GRANTING TEMPORARY INJUNCTION | ||
| 26-NOV-2014 12:16 PM |
Notice of Appearance | MISCHKE, PHILIP E | |
| Entry: | on Behalf of Allen Hughes, Jr. | ||
| 03-DEC-2014 01:14 PM |
Returns other (T) | MITCHELL, DAVID | |
| Entry: | DOUBLE WRIT SERVED BY PPS BY CERTIFIED MAIL ON AVERY OUTDOORS INC RRR FROM AVERY OUTDOORS INC., C/O CORPORATION SERVICE CO, REGISTERED AGENT, SIGNED 11-25-2014 BY C.MARGLE ARTICLE # 91 7199 9991 7033 3764 0634 | ||
| 05-DEC-2014 06:18 PM |
Motion (T) | ||
| Entry: | to Confirm Appointment of Receiver and Amend and Supplement Order Authorizing Appointment of Receiver | ||
| 05-DEC-2014 06:18 PM |
Motion (T) | ||
| Entry: | to Approve Compensation Procedure | ||
| 08-DEC-2014 10:31 AM |
Motion Set (T) | ||
| Entry: | MOTION TO AMEND ORDER APPOINTING RECEIVER, SET FOR HEARING ON FRIDAY, DECEMBER 12, 2014, AT 09:00AM. | ||
| 08-DEC-2014 10:34 AM |
Motion Set (T) | ||
| Entry: | MOTION TO APPROVE COMPENSATION PROCEDURE, SET FOR HEARING ON FRIDAY, DECEMBER 12, 2014, AT 09:00AM. | ||
| 12-DEC-2014 10:50 AM |
Consent (T) | ||
| Entry: | MOTION TO APPROVE COMPENSATION PROCEDURE, SET FOR HEARING ON FRIDAY, DECEMBER 12, 2014, AT 09:00AM, CONSENT ORDER ENTERED. | ||
| 12-DEC-2014 10:52 AM |
Consent (T) | ||
| Entry: | MOTION TO AMEND ORDER APPOINTING RECEIVER, SET FOR HEARING ON FRIDAY, DECEMBER 12, 2014, AT 09:00AM, CONSENT ORDER ENTERED. | ||
| 12-DEC-2014 11:47 AM |
Order (T) | ||
| Entry: | ORDER CONFIRMING APPOINTMENT OF RECEIVER | ||
| 12-DEC-2014 11:50 AM |
Order (T) | ||
| Entry: | CONSENT ORDER APPROVING PROCEDURES FOR INTERIM COMPENSATION AND REIMBURSEMENT OF EXPENSES OF RECEIVER AND RECEIVER'S COUNSEL | ||
| 15-DEC-2014 02:50 PM |
PAYMENT RECEIVED | ||
| Entry: | A Payment of -$15.89 was made on receipt CHCH68608. (COPIES) | ||
| 14-JAN-2015 01:16 PM |
Answer (T) | BEARMAN, EDWARD M | |
| Entry: | Avery Outdoors, Inc. & Tom Matthews' Answer to Verified Complaint | ||
| 15-JAN-2015 05:32 PM |
Answer (T) | MISCHKE, PHILIP E | |
| Entry: | of Allen Hughes, Jr. | ||
| 29-JAN-2015 10:07 AM |
PAYMENT RECEIVED | ||
| Entry: | A Payment of -$138.89 was made on receipt CHCH69539. (COPIES) | ||
| 13-FEB-2015 10:17 AM |
Motion (T) | ||
| Entry: | to Amend Reporting Requirement | ||
| 18-FEB-2015 08:28 AM |
Motion Set (T) | ||
| Entry: | MOTION TO AMEND CONSENT ORDER APPOINTING RECEIVER SET FOR FRIDAY, FEBRUARY 20, 2015 AT 9:00 A.M. | ||
| 19-FEB-2015 09:52 AM |
Petition (T) | MARTIN, LAURA S | |
| Entry: | PETITION OF RECEIVER FOR AN ORDER OF CONTEMPT, MONETARY SANCTIONS AND INJUNCTIVE RELIEF | ||
| 19-FEB-2015 09:59 AM |
PAYMENT RECEIVED | MARTIN, LAURA S | |
| Entry: | A Payment of -$104.00 was made on receipt CHCH70008. | ||
| 19-FEB-2015 10:32 AM |
Case set (T) | ||
| Entry: | PETITION OF RECEIVER FOR AN ORDER OF CONTEMPT, MONETARY SANCTIONS AND INJUNCTIVE RELIEF SET FOR TUESDAY, APRIL 7, 2015 AT 10:00 A.M. | ||
| 19-FEB-2015 10:33 AM |
Process issued other (T) | MARTIN, LAURA S | |
| Entry: | SCIRE FACIAS ISSUED TO THOMAS MATTHEWS HANDED BACK TO ATTORNEY TO SERVE VIA OPPOSING COUNSEL EDWARD BEARMAN HEARING SET FOR TUESDAY, APRIL 7, 2015 AT 10 A.M. | ||
| 19-FEB-2015 01:28 PM |
Process issued other (T) | SPEER, JOHN C | |
| Entry: | SCIRE FACIAS ISSUED TO KIM WARDLOW PLACED IN BOX FOR SERVICE BY PPS PDQ HEARING SET FOR TUESDAY, APRIL 7, 2015 AT 10 A.M. | ||
| 19-FEB-2015 02:30 PM |
Process issued other (T) | SPEER, JOHN C | |
| Entry: | SCIRE FACIAS ISSUED TO LYNDSEY NU PLACED IN BOX FOR SERVICE BY PPS PDQ HEARING SET FOR APRIL 7, 2014 AT 10 A.M. | ||
| 20-FEB-2015 09:20 AM |
Motion Set (T) | ||
| Entry: | MOTION TO AMEND REPORTING REQUIRMENT SET FOR FRIDAY, FEBRUARY 27, 2015 AT 9:00 A.M. | ||
| 20-FEB-2015 10:49 AM |
Calendar strike (T) | ||
| Entry: | MOTION TO AMEND CONSENT ORDER APPOINTING RECEIVER SET FOR FRIDAY, FEBRUARY 20, 2015 AT 9:00 A.M., PLEASE STRIKE. | ||
| 24-FEB-2015 05:48 AM |
Motion (T) | BEARMAN, EDWARD M | |
| Entry: | FOR MORE DEFINITE STATEMENT ON PETITION FOR CONTEMPT & INJUNCTIVE RELIEF | ||
| 25-FEB-2015 10:24 AM |
Answer (T) | BEARMAN, EDWARD M | |
| Entry: | TO MOTION TO AMEND CONSENT ORDER CONFIRMING APPOINTMENT OF RECEIVER | ||
| 25-FEB-2015 03:22 PM |
Response (T) | MARTIN, LAURA S | |
| Entry: | in Opposition to Motion for More Definite Statement | ||
| 27-FEB-2015 10:45 AM |
Motion Granted | ||
| Entry: | MOTION TO AMEND REPORTING REQUIRMENT SET FOR FRIDAY, FEBRUARY 27, 2015 AT 9:00 A.M., GRANTED. | ||
| 27-FEB-2015 12:51 PM |
Motion Set (T) | ||
| Entry: | MOTION FOR MORE DEFINITE STATEMENT ON PETITION FOR CONTEMPT AND INJUCTIVE RELIEF SET FOR FEBRUARY 27, 2015 AT 9:00 A.M. | ||
| 27-FEB-2015 12:52 PM |
Motion Granted | ||
| Entry: | MOTION FOR MORE DEFINITE STATEMENT ON PETITION FOR CONTEMPT AND INJUCTIVE RELIEF SET FOR FEBRUARY 27, 2015 AT 9:00 A.M., DENIED. | ||
| 04-MAR-2015 10:11 AM |
Response (T) | BEARMAN, EDWARD M | |
| Entry: | TO THE PETITION OF RECEIVER FOR AN ORDER OF CONTEMPT, MONETARY SANCTIONS & INJUNCTIVE RELIEF | ||
| 12-MAR-2015 11:08 AM |
Interrogatories (T) | BEARMAN, EDWARD M | |
| Entry: | Avery Outdoors and Tom Matthews' 1st Set of Interrogatories & Requests for Production of Documents Propounded to SunTrust | ||
| 18-MAR-2015 01:32 PM |
Returns other (T) | SPEER, JOHN C | |
| Entry: | SCIRE FACIAS SERVED BY PPS 2-24-2015 ON LYNDSEY NU COURT HEARING SET FOR TUESDAY FEBRUARY 7, 2015 AT 10:00 A.M. IN CHANCERY COURT | ||
| 18-MAR-2015 01:38 PM |
Returns other (T) | SPEER, JOHN C | |
| Entry: | SCIRE FACIAS SERVED BY PPS 3-10-2015 ON KIM WARDLOW HEARING SET FOR TUESDAY, APRIL 7, 2015 AT 10 A.M. | ||
| 19-MAR-2015 02:23 PM |
Case continued certain (T) | ||
| Entry: | PETITION OF RECEIVER FOR AN ORDER OF CONTEMPT, MONETARY SANCTIONS AND INJUNCTIVE RELIEF, SET FOR TUESDAY, APRIL 7, 2015 AT 10:00 A.M. IS RESET FOR THURSDAY, APRIL 23, 2015 AT 2:00 P.M. | ||
| 27-MAR-2015 12:47 PM |
Order (T) | ||
| Entry: | ORDER CONTINUING HEARING DATE | ||
| 27-MAR-2015 12:48 PM |
Order (T) | ||
| Entry: | ORDER AMENDING PARAGRAPH 26 OF THE CONSENT ORDER CONFIRMING APPOINTMENT OF RECEIVCER | ||
| 27-MAR-2015 12:48 PM |
Order (T) | ||
| Entry: | ORDER DENYING DEFENDANT TOM MATTHEWS' MOTION FOR A MORE DEFINITE STATEMENT | ||
| 30-MAR-2015 06:17 PM |
Notice without service | ||
| Entry: | Notice of Hearing | ||
| 30-MAR-2015 06:17 PM |
Request (T) | ||
| Entry: | For Production of Documents | ||
| 30-MAR-2015 06:17 PM |
Notice without service | ||
| Entry: | Of Deposition | ||
| 30-MAR-2015 06:17 PM |
Notice without service | ||
| Entry: | Of Deposition | ||
| 30-MAR-2015 06:17 PM |
Request (T) | ||
| Entry: | For Production of Documents | ||
| 01-APR-2015 04:30 PM |
Amended (T) | ||
| Entry: | Notice of Deposition | ||
| 01-APR-2015 04:30 PM |
Amended (T) | ||
| Entry: | Notice of Deposition | ||
| 02-APR-2015 03:39 PM |
Notice of Appearance | KRAMER, BRUCE S | |
| Entry: | Notice of Appearance of Bruce S. Kramer | ||
| 02-APR-2015 03:39 PM |
Notice without service | KRAMER, BRUCE S | |
| Entry: | Notice to Take Deposition Duces Tecum - Thomas Matthews | ||
| 08-APR-2015 04:12 PM |
PAYMENT RECEIVED | ||
| Entry: | A Payment of -$12.00 was made on receipt CHCH71146. | ||
| 13-APR-2015 12:54 PM |
Notice without service | BEARMAN, EDWARD M | |
| Entry: | TO TAKE DEPOSITION OF JOHN RYDER | ||
| 13-APR-2015 12:56 PM |
Notice without service | BEARMAN, EDWARD M | |
| Entry: | TO TAKE DEPOSITION OF MARK ROSENBERG | ||
| 13-APR-2015 12:57 PM |
Notice without service | BEARMAN, EDWARD M | |
| Entry: | TO TAKE DEPOSITION OF SHELLIE GERRETT | ||
| 13-APR-2015 02:08 PM |
Response (T) | SPEER, JOHN C | |
| Entry: | Suntrust Bank's Responses to Interrogatories & Requests for Production | ||
| 13-APR-2015 05:18 PM |
Motion (T) | MISCHKE, PHILIP E | |
| Entry: | To Amend Answer | ||
| 13-APR-2015 05:18 PM |
Exhibits (T) | MISCHKE, PHILIP E | |
| Entry: | One to Motion to Amend Answer | ||
| 20-APR-2015 09:44 AM |
Motion Set (T) | ||
| Entry: | MOTION TO AMEND ANSWER TO ASSERT CROSS-CLAIM SET FOR FRIDAY APRIL 24, 2015 AT 9:00 A.M. | ||
| 21-APR-2015 02:01 PM |
Response (T) | BEARMAN, EDWARD M | |
| Entry: | OF TOM MATTHEWS TO THE MOTION TO AMEND | ||
| 21-APR-2015 04:16 PM |
Notice without service | MISCHKE, PHILIP E | |
| Entry: | Certificate of Consultation | ||
| 22-APR-2015 06:15 PM |
Motion (T) | MARTIN, LAURA S | |
| Entry: | for Order Approving receiver's participation in sale of assets of Receivership estate | ||
| 23-APR-2015 12:20 PM |
Order (T) | ||
| Entry: | CONSENT PERMANENT INJUNCTION | ||
| 24-APR-2015 10:32 AM |
Calendar strike (T) | ||
| Entry: | MOTION TO AMEND ANSWER TO ASSERT CROSS-CLAIM SET FOR FRIDAY APRIL 24, 2015 AT 9:00 A.M., PLEASE STRIKE. | ||
| 28-APR-2015 08:35 AM |
Motion Set (T) | ||
| Entry: | MOTION FOR ORDER APPROVING THE RECEIVER'S PARTICIPATION IN SALE OF ASSETS OF THE RECEIVERSHIP ESTATE BY LENDER SET FOR FRIDAY MAY 1, 2015 AT 9:00 A.M. | ||
| 29-APR-2015 04:19 PM |
Response (T) | BEARMAN, EDWARD M | |
| Entry: | TO THE RECEIVER'S REQUEST FOR PARTICIPATION IN THE SALE OF ASSETS | ||
| 01-MAY-2015 10:36 AM |
Calendar strike (T) | ||
| Entry: | MOTION TO AMEND ANSWER TO ASSERT CROSS-CLAIM SET FOR FRIDAY APRIL 24, 2015 AT 9:00 A.M., PLEASE STRIKE. | ||
| 01-MAY-2015 10:42 AM |
Calendar strike (T) | ||
| Entry: | MOTION FOR ORDER APPROVING THE RECEIVER'S PARTICIPATION IN SALE OF ASSETS OF THE RECEIVERSHIP ESTATE BY LENDER SET FOR FRIDAY MAY 1, 2015 AT 9:00 A.M., PLEASE STRIKE, CONSENT ORDER TO BE ENTERED. | ||
| 07-MAY-2015 02:08 PM |
Order (T) | ||
| Entry: | ORDER APPROVING THE RECEIVER'S PARTICIPATION IN SALE OF ASSETS OF THE RECEIVERSHIP ESTATE BY LENDER | ||
| 15-MAY-2015 03:12 PM |
Motion (T) | MARTIN, LAURA S | |
| Entry: | Motion to Approve Sales Procedure | ||
| 18-MAY-2015 08:41 AM |
Motion Set (T) | ||
| Entry: | MOTION TO APPROVE SALE PROCEDURE SET FOR FRIDAY MAY 22, 2015 AT 9:00 A.M. | ||
| 20-MAY-2015 02:36 PM |
Response (T) | BEARMAN, EDWARD M | |
| Entry: | TO RECEIVER'S REQUEST TO APPROVE SALE PROCEDURES and COUNTER MOTION TO REMOVE RECEIVER OR REQUIRE ADDITIONAL ACTION AND TO REDUCE HIS AUTHORITY | ||
| 21-MAY-2015 03:11 PM |
Reply (T) | MARTIN, LAURA S | |
| Entry: | Reply to Opposition to Motion to Approve Sale Procedure | ||
| 22-MAY-2015 08:22 AM |
Response (T) | GOODRICH JR., ROBERT C. | |
| Entry: | RESPONSE OF AVERY OUTDOOR PRODUCTS, INC. TO MOTION TO APPROVE SALE PROCEDURE | ||
| 22-MAY-2015 12:19 PM |
Order Pending (T) | ||
| Entry: | MOTION TO APPROVE SALE PROCEDURE SET FOR FRIDAY MAY 22, 2015 AT 9:00 A.M., SALE PROCEDURE APPROVED SEE ORDER PENDING FOR SPECIFIC DETAILS. | ||
| 27-MAY-2015 12:55 PM |
Order (T) | ||
| Entry: | ORDER APPROVING SALE PROCEDURE | ||
| 10-JUN-2015 09:26 AM |
Motion (T) | ||
| Entry: | to Approve Sale and Memorandum in Support | ||
| 18-JUN-2015 10:21 AM |
Motion Set (T) | ||
| Entry: | MOTION TO APPROVE SALE SET FOR THURSDAY, JULY 2, 2015 AT 10:00 A.M. VIA EMAIL REQUEST | ||
| 22-JUN-2015 02:19 PM |
Response (T) | BEARMAN, EDWARD M | |
| Entry: | AND OBJECTION TO THE RECEIVER'S MOTION TO APPROVE SALE | ||
| 30-JUN-2015 09:37 AM |
Reply (T) | MARTIN, LAURA S | |
| Entry: | to Response and Objection of Tom Matthews to Motion to approve Sale | ||
| 02-JUL-2015 11:20 AM |
Motion Granted | ||
| Entry: | MOTION TO APPROVE SALE SET FOR THURSDAY, JULY 2, 2015 AT 10:00 A.M., GRANTED. | ||
| 06-JUL-2015 12:42 PM |
Order (T) | ||
| Entry: | ORDER APPROVING SALE | ||
| 07-JUL-2015 11:38 AM |
Motion (T) | SPEER, JOHN C | |
| Entry: | MOTION OF SUNTRUST BANK TO BE DISMISSED SET FOR FRIDAY JULY 24, 2015 AT 9:00 A.M. | ||
| 17-JUL-2015 02:20 PM |
Motion Set (T) | ||
| Entry: | MOTION OF SUNTRUST BANK TO BE DISMISSED SET FOR FRIDAY JULY 24, 2015 AT 9:00 A.M. | ||
| 23-JUL-2015 09:59 AM |
Response (T) | BEARMAN, EDWARD M | |
| Entry: | OF TOM MATTHEWS TO THE MOTION TO DISMISS | ||
| 24-JUL-2015 11:02 AM |
Calendar strike (T) | ||
| Entry: | MOTION OF SUNTRUST BANK TO BE DISMISSED SET FOR FRIDAY JULY 24, 2015 AT 9:00 A.M., PLEASE STRIKE | ||
| 31-JUL-2015 12:34 PM |
Motion (T) | ||
| Entry: | Motion to Intervene on Behalf of Banded Finance, LLC and Incorporated Memorandum in Support Thereof | ||
| 31-JUL-2015 03:11 PM |
Notice without service | ||
| Entry: | Notice of Hearing Set for Friday, August 7, 2015 @ 9:00am | ||
| 03-AUG-2015 10:05 AM |
Motion Set (T) | ||
| Entry: | MOTION TO INTERVENE ON BEHALF OF BANDED FINANCIAL SET FOR FRIDAY AUGUST 7, 2015 AT 9:00 A.M. | ||
| 06-AUG-2015 11:10 AM |
Response (T) | BEARMAN, EDWARD M | |
| Entry: | Response to The Motion of Banded Finance LLC to Intervene | ||
| 07-AUG-2015 09:11 AM |
Motion Set (T) | ||
| Entry: | MOTION TO INTERVENE BY BANDED FINANCE, LLC SET FOR FRIDAY AUGUST 14, 2015 AT 9:00 A.M. | ||
| 07-AUG-2015 11:12 AM |
Calendar strike (T) | ||
| Entry: | MOTION TO INTERVENE BY BANDED FINANCE, LLC SET FOR FRIDAY AUGUST 14, 2015 AT 9:00 A.M., PLEASE STRIKE. | ||
| 07-AUG-2015 11:45 AM |
Motion (T) | MISCHKE, PHILIP E | |
| Entry: | Renewed Motion of Defendant Allen Hughes to Amend Answer to Assert a Cross Claim Against Co-Defendant Thomas Matthews | ||
| 10-AUG-2015 11:18 AM |
Motion Set (T) | ||
| Entry: | MOTION OF DEFENDANT ALLEN HUGHES TO AMEND HIS ANSWER TO ASSERT A CROSS-CLAIM AGAINST CO-DEFENDANT THOMAS MATTHEWS SET FOR FRIDAY AUGUST 14, 2015 AT 9:00 A.M. | ||
| 10-AUG-2015 11:31 AM |
Motion Set (T) | ||
| Entry: | MOTION OF SUNTRUST TO BE DISMISSED SET FOR FRIDAY AUGUST 14, 2015 AT 9:00 A.M. | ||
| 11-AUG-2015 03:05 PM |
Motion Set (T) | ||
| Entry: | MOTION OF SUNTRUST TO BE DISMISSED SET FOR FRIDAY AUGUST 21, 2015 AT 9:00 A.M. | ||
| 12-AUG-2015 09:23 AM |
Motion Set (T) | ||
| Entry: | MOTION TO INTERVENE ON BEHALF OF BANDED FINANCE, LLC SET FOR FRIDAY AUGUST 21, 2015 AT 9:00 A.M. | ||
| 14-AUG-2015 12:00 PM |
Calendar strike (T) | ||
| Entry: | MOTION OF DEFENDANT ALLEN HUGHES TO AMEND HIS ANSWER TO ASSERT A CROSS-CLAIM AGAINST CO-DEFENDANT THOMAS MATTHEWS SET FOR FRIDAY AUGUST 14, 2015 AT 9:00 A.M., PLEASE STRIKE. | ||
| 14-AUG-2015 12:17 PM |
Calendar strike (T) | ||
| Entry: | MOTION OF SUNTRUST TO BE DISMISSED SET FOR FRIDAY AUGUST 14, 2015 AT 9:00 A.M., PLEASE STRIKE. | ||
| 14-AUG-2015 12:18 PM |
Calendar strike (T) | ||
| Entry: | MOTION TO INTERVENE BY BANDED FINANCE, LLC SET FOR FRIDAY AUGUST 14, 2015 AT 9:00 A.M., PLEASE STRIKE. | ||
| 14-AUG-2015 01:44 PM |
Motion Set (T) | ||
| Entry: | MOTION TO AMEND ANSWER OF ALLEN HUGHES TO ASSERT CROSS-CLAIM AGAINST THOMAS MATTHEWS SET FOR FRIDAY AUGUST 21, 2015 AT 9:00 A.M. | ||
| 19-AUG-2015 03:29 PM |
Response (T) | BEARMAN, EDWARD M | |
| Entry: | Response of Tom Matthews to The Hughes Renewed Motion to Amend | ||
| 21-AUG-2015 11:51 AM |
Motion Granted | ||
| Entry: | MOTION OF SUNTRUST TO BE DISMISSED SET FOR FRIDAY AUGUST 21, 2015 AT 9:00 A.M., GRANTED. | ||
| 21-AUG-2015 12:04 PM |
Calendar strike (T) | ||
| Entry: | MOTION TO AMEND ANSWER OF ALLEN HUGHES TO ASSERT CROSS-CLAIM AGAINST THOMAS MATTHEWS SET FOR FRIDAY AUGUST 21, 2015 AT 9:00 A.M., PLEASE STRIKE. | ||
| 21-AUG-2015 12:04 PM |
Calendar strike (T) | ||
| Entry: | MOTION TO INTERVENE ON BEHALF OF BANDED FINANCE, LLC SET FOR FRIDAY AUGUST 21, 2015 AT 9:00 A.M., PLEASE STRIKE. | ||
| 11-SEP-2015 02:52 PM |
Order (T) | ||
| Entry: | AGREED ORDER | ||
| 28-APR-2016 02:28 PM |
Motion (T) | MARTIN, LAURA S | |
| Entry: | Motion to Approve Final Report of Receiver, Discharge Receiver and Terminate Receivership | ||
| 02-MAY-2016 04:45 PM |
Motion Set (T) | ||
| Entry: | Motion to Approve Final Report of Receiver, Discharge Receiver and Terminate Receivership set for Thursday, May 19, 2016 at 10:00 a.m. | ||
| 19-MAY-2016 11:48 AM |
Motion Granted | ||
| Entry: | MOTION TO APPROVE F/N REPORT AND TERMINATE SET FOR THURSDAY, MAY 19, 2016 AT 10:00 A.M., GRANTED | ||
| 07-JUN-2016 02:54 PM |
Order (T) | ||
| Entry: | ORDER APPROVING FINAL REPORT OF RECEIVER, DISCHARGING RECEIVER AND TERMINATING RECEIVERSHIP | ||
| 14-JUN-2016 11:50 AM |
Order (T) | ||
| Entry: | ORDER ASSESSING COSTS | ||
| 14-JUN-2016 03:24 PM |
Cost bill prepared/sent (T) | ||
| Entry: | RCVR'S COST $407.00 BALANCE: $104.00 SUNDRY PATY LAURA MARTIN, $288.50 SUNDRY PATY DAVID MITCHELL, $10.50 C/M, $4.00 SEF | ||
| 20-JUN-2016 02:57 PM |
PAYMENT RECEIVED | RYDER, JOHN | |
| Entry: | A Payment of -$407.00 was made on receipt CHCH81762. | ||
| 20-JUN-2016 03:23 PM |
Cost bill paid (T) | ||
| Entry: | COURT COST PAID IN FULL $407.00 | ||
| 07-JUL-2016 02:41 PM |
CHECK ISSUED | MARTIN, LAURA S | |
| Entry: | A Disbursement of $104.00 on Check Number 14536 | ||
| 05-MAR-2020 10:29 AM |
PAYMENT RECEIVED | ||
| Entry: | A Payment of -$3.11 was made on receipt CHCH113525. | ||
| 24-MAR-2022 12:02 PM |
Trial - non-jury | ||
| Entry: | ORDER ASSESSING COSTS 2016 | ||