Untitled Document

Megafund Corp. and Sardaukar Holdings, IBC
RECEIVERSHIP WEB SITE
Lawsuits

Civil Action No. 3:06-CV-0293
Michael J. Quilling, Receiver for Sardaukar Holdings, IBC and Bradley C. Stark, Plaintiff v. 3D Marketing LLC, Defendant

General Information/ Current Status:

This is a lawsuit to recover $150,000.00 in fraudulent transfers to an associate of Brad Stark. On February 15, 2006 the Receiver filed a Complaint. On March 10, 2006 the Defendant filed a Remark-Answer. On June 16, 2006 the Court issued an Order striking Defendant's remark and ordering him to enter an appearance through counsel. On August 17, 2006 the Defendant filed its Answer.

On November 17, 2006 the Recevier filed his Motion for Summary Judgment and Brief in Support. On December 18, 2006 the Defendant filed its Response Brief. The Receiver filed his Reply Brief on January 2, 2007.

On December 7, 2006 the Defendant filed its Motion for Summary Judgment and Brief in Support. On December 22, 2006 the Receiver filed his Response Brief.

On February 8, 2007 the Magistrate Judge issued his Findings and Recommendation that the Receiver's motion should be granted and the Defendant's motion should be denied. The Defendant filed its Objections to the Findings and Recommendation on February 14, 2007. On February 21, 2007 the Receiver filed his Reply to Defendant's Objections.

On February 28, 2007 the Court issued its Memorandum Opinion and Order awarding summary judgment to the Receiver. The Court entered its Judgment in this case on March 8, 2007.

On April 11, 2007 the Receiver filed his Motion for Show Cause Order and Brief in Support. On April 13, 2007 the Court entered its Show Cause Order setting a hearing date for the Receiver's motion. On May 7, 2007 the Defendant filed its Response to Plaintiff's Motion for Show Cause Hearing. On May 11, 2007 the Court entered its Order denying the Receiver's motion without prejudice.

On June 5, 2007 the Receiver filed his Amended Motion for Show Cause Order and Brief in Support. On June 6, 2007 the Court entered its Show Cause Order setting a hearing date for the Receiver's Motion. On July 18, 2007 the Court entered its Findings and Recommendation for 3D Marketing to disgorge $150,000.00 to the Receiver and for its principal, Dean Steeves, to be taken into custody.

On September 20, 2007 the Court entered its Order of Contempt directing the U.S. Marshals to take Dean Steeves into custody. On November 14, 2007 the Defendant filed its Response.

Docket Sheet:

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Important Documents:

LAST UPDATE:
November 28, 2007

Important documents, including relevant pleadings and orders.
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Item #	Date Filed/ Sent or Signed	Document
1	02-15-06	Complaint
2	03-10-06	Remark-Answer
3	05-01-06	Order (Transferring Case to Judge Lindsay)
4	05-18-06	Standing Order of Reference
5	05-18-06	Order Designating Case for Electronic Filing
6	05-22-06	Order Setting Status Conference
7	05-22-06	Standing Order on Non-Dispositive Motions
8	06-02-06	Show Cause Order
9	06-14-06	Standing Order for Electronic Filings Related to Matters Referred to the U.S. Magistrate Judge
10	06-16-06	Order (Requiring Defendant to Appear through Counsel)
11	07-14-06	Order (Extending Defendant's Time for Appearing in this Case)
12	08-17-06	Answer
13	08-18-06	Order Setting Status Conference
14	09-01-06	Initial Scheduling Order
15	11-17-06	Plaintiff's Motion for Summary Judgment - Brief in Support
16	11-20-06	Order Setting Summary Judgment Briefing Schedule
17	12-07-06	Defendant's Motion for Summary Judgment - Brief in Support
18	12-18-06	Defendant's Response to Plaintiff's Motion for Summary Judgment - Brief in Support
19	12-22-06	Plaintiff's Response to Defendant's Motion for Summary Judgment - Brief in Support
20	01-02-07	Reply in Support of Plaintiff's Motion for Summary Judgment
21	02-08-07	Findings and Recommendation of the United States Magistrate Judge
22	02-14-07	Defendant's Objections to Findings and Recommendation of United States Magistrate Judge
23	02-21-07	Plaintiff's Reply to Defendant's Objections
24	02-28-07	Memorandum Opinion and Order
25	03-08-07	Judgment
26	03-19-07	Motion for Entry of Judgment Nunc Pro Tunc and Brief in Support
27	04-11-07	Motion for Show Cause Order and Brief in Support
28	04-13-07	Show Cause Order
29	05-07-07	Defendant's Response to Plaintiff's Motion for Show Cause Hearing
30	05-11-07	Order (Denying the Show Cause Motion Without Prejudice)
31	06-01-07	Remark
32	06-01-07	Order (unfiling Defendant's Remark)
33	06-05-07	Amended Motion for Show Cause Order and Brief in Support
34	06-06-07	Show Cause Order
35	07-18-07	Findings and Recommendation
36	09-20-07	Order of Contempt (directing U.S. Marshals to take Dean Steeves into custody)
37	11-14-07	Defendant's Response to Order of Contempt