is a lawsuit by the Receiver to recover a fraudulent transfer in
the total amount of $2,500,000.00 from a number of entities and
individuals. On August 16, 2004 Defendant Rein Evans Sestanovich,
LLP ("Rein Evans") filed a Motion
to Dismiss and Memorandum.
On August 31, 2004 the Receiver filed a Response
and on September 19, 2004 Rein Evans filed a Reply.
Similarly, on November 11, 2004 the Paquette Defendants filed a
Motion to Dismiss and on November 29, 2004 the
Receiver filed a Response.
On August 12, 2005 the Court issued an Order
which denied the motions.
August 29, 2005 Rein Evans filed a Motion
to Amend Order to Include Certification for Interlocutory Appeal
and to Stay Proceeding Pending Appeal and Memorandum.
On September 9, 2005 the Court issued an Order
denying the motion. On September 22, 2005 Rein Evans
filed an Answer,
Counterclaim and Cross-Claims.
February 21, 2005 counsel for the Paquette Defendants filed a Motion
to Withdraw. On March 18, 2005 the Receiver filed
On July 14, 2005 the Court issued an Order
regarding the withdrawal.
On April 9, 2007 the Receiver filed a Status Report and Notice of Voluntary Dismissal.