Megafund Corp. and Sardaukar Holdings, IBC
RECEIVERSHIP WEB SITE
Lawsuits
Civil Action No. 3:05-CV-1976
Michael J. Quilling, Receiver for Sardaukar Holdings, IBC and Bradley C. Stark v. John W. Stark, Jr. and Barbara Stark, Defendants

General Information/ Current Status:

This is a lawsuit by the Receiver to recover fraudulent transfers totalling the amount of $179,000 from the mother and father of Bradley Stark. On October 5, 2005 the Receiver filed a Complaint.

On December 27, 2005 the Defendants filed a Motion to Dismiss for Lack of Jurisdiction. On January 4, 2006 the Receiver filed a Response to Defendants' Motion to Dismiss. On January 19, 2006 the Defendants filed their Reply and Supplemental Brief in Support of Defendants' Motion to Dismiss. On February 23, 2006 the Receiver filed his Motion for Leave to File a Surreply Addressing New Arguments in Defendants' Reply and Brief in Support. On February 24, 2006 the Court entered an Order allowing the Receiver to file a Surreply to Defendants' Motion to Dismiss. On March 3, 2006 the Receiver filed Plaintiff's Surreply to Defendants' Motion to Dismiss. On June 19, 2006 the Court issued its Order denying Defendant's Motion to Dismiss.

On October 24, 2006 the Receiver filed his Motion for Summary Judgment. Defendants filed their Response to Plaintiff's Motion for Summary Judgment on November 28, 2006. On December 12, 2006 the Receiver filed his Reply Brief in Support of his Motion for Summary Judgment. On February 7, 2007 the Court entered its Memorandum Opinion and Order granting the Receiver's Motion for Summary Judgment against Defendants. On March 7, 2007 the Defendants filed their Defendants' Unopposed Motion for Extension of Time to Appeal Memorandum Opinion and Order Granting Plaintiff's Motion for Summary Judgment, Dated February 7, 2007. On March 7, 2007 the Court entered its Order granting the Defendant's motion.

On February 21, 2007 the parties filed their Joint Status Report. On February 22, 2007 the Court entered its Order Setting Case for Trial.

On April 26, 2007 the Court entered an Order terminating all deadlines in the case pending the parties' submission of an Agreed Final Judgment. On May 7, 2007 the Court entered its Agreed Judgment.

On November 8, 2007 the Receiver filed his Notice of Satisfaction of Judgment.


Docket Sheet:

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Important Documents:
LAST UPDATE:
November 28, 2007

Important documents, including relevant pleadings and orders.
These documents can only be read with Adobe Acrobat Reader, which may be downloaded for free.


Item #
Date
Filed/ Sent or Signed
Document
1
10-05-05
Complaint
2
12-27-05
Motion to Dismiss for Lack of Jurisdiction
3
01-04-06
Response to Defendants' Motion to Dismiss
4
01-04-06
Exhibit "A" to Response to Defendants' Motion to Dismiss
5
01-19-06
Reply and Supplemental Brief in Support of Defendants' Motion to Dismiss
6
01-19-06
Exhibit "A" and "B" to Reply and Supplemental Brief in Support of Defendants' Motion to Dismiss
7
02-23-06
Motion for Leave to File a Surreply Addressing New Arguments in Defendants' Reply and Brief in Support
8
02-23-06
Exhibit "A" to Motion for Leave to File a Surreply Addressing New Arguments in Defendants' Reply and Brief in Support
9
02-24-06
Order (allowing the Receiver to file a Surreply to Defendants' Motion to Dismiss)
10
03-03-06
Plaintiff's Surreply to Defendants' Motion to Dismiss
11
04-26-06
Order (transferring case to Judge Lindsay)
12
05-18-06
Standing Order of Reference
13
05-22-06
Order Setting Status Conference
14
05-22-06
Standing Order on Non-Dispositive Motions
15
05-22-06
Findings and Recommendations of the United States Magistrate Judge (re: Defendants' Motion to Dismiss)
16
06-02-06
Show Cause Order
17
06-09-06
Motion for Partial Relief from Show Cause Order
18
06-09-06
Order (granting Motion for Partial Relief from Show Cause Order)
19
06-16-06
Standing Order on Electronic Filings Related to Matters Referred to the U.S. Magistrate Judge
20
06-16-06
Initial Scheduling Order
21
06-19-06
Order (Denying Motion to Dismiss)
22
06-26-06
Answer of Defendants to Plaintiff's Complaint and Counterclaims Against Plaintiff
23
07-18-06
Order (Transferring Case to Judge Kaplan)
24
08-08-06
Motion to Approve Agreed Order Expanding the Deadlines for Completing Discovery and Filing Dispositive Motions
25
08-09-06
Order (Expanding the Deadline for Completing Discovery and Filing Dispositive Motions)
26
08-25-06
Plaintiff's Motion to Approve Agreed Order to Stay All Deadlines Pending Settlement
27
08-28-06
Order (Granting Motion to Stay All Deadlines)
28
10-24-06
Plaintiff's Motion for Summary Judgment - Brief in Support
29
10-25-06
Order (Setting Setting Schedule for Motion for Summary Judgment)
30
11-28-06
Defendant's Response to Plaintiff's Motion for Summary Judgment - Brief in Support
31
12-12-06
Plaintiff's Reply Brief in Support of his Motion for Summary Judgment
32
02-07-07
Memorandum Opinion and Order (Granting Summary Judgment Against Defendants)
33
02-08-07
Order (Requiring Joint Status Report)
34
02-21-07
Joint Status Report
34
02-22-07
Order Setting Case for Trial
35
03-07-07
Defendants' Unopposed Motion for Extension of Time to Appeal Memorandum Opinion and Order Granting Plaintiff's Motion for Summary Judgment, Dated February 7, 2007
36
03-07-07
Order (granting Motion for Extension of Time to Appeal)
37
04-26-07
Order (Terminating Deadlines)
38
05-04-07
Order (granting Motion for Extension of Time to Appeal)
39
05-07-07
Motion to Approve Agreed Judgment
40
05-07-07
Agreed Judgment
41
11-08-07
Notice of Satisfaction of Judgment