Megafund Corp. and Sardaukar Holdings, IBC
RECEIVERSHIP WEB SITE
Lawsuits
Civil Action No. 3:05-CV-1465
Michael J. Quilling, Receiver for Sardaukar Holdings, IBC and Bradley C. Stark v. Hans Tschebaum, Michael Tschebaum, and Palace Investments, Inc., Defendants

General Information/ Current Status:
LAST UPDATE:
November 6, 2006

This is a lawsuit to recover fraudulent transfers totalling in excess of $470,000.00 from two business associates of Bradley Stark. On July 25, 2005 the Receiver filed a Complaint. On September 1, 2005 the Defendants filed an Answer. On September 9, 2005 the Court issued an Order Requiring Attorney Conference and Status Report. On October 11, 2005 the parties filed a Joint Status Report.

On January 18, 2006 the Receiver filed Plaintiff's Motion for Preliminary Injunction and Brief in Support. On February 7, 2006 the Defendants filed their Response to Plaintiff's Motion for Preliminary Injunction. On February 22, 2006 the Receiver filed Plaintiff's Reply in Support of the Motion for Preliminary Injunction.

On March 7, 2006 the Defendants filed an Objection and Motion for Protective Order and Brief in Support. On March 16, 2006 the Receiver filed his Response to Defendants' Objection and Motion for Protective Order.

On March 16, 2006 the Receiver filed his Motion for Leave of Court to File an Amended Complaint and Brief in Support. On March 21, 2006 the Court entered an Order allowing the Receiver to file his Amended Complaint. On March 27, 2006 the Receiver filed his Amended Complaint.

On September 18, 2006 the Court entered an Order approving the proposed Settlement Agreement with the Defendants. On October 18, 2006 the Court entered its Agreed Order of Dismissal with Prejudice.


Docket Sheet:
LAST UPDATE:
August 21, 2006
  • View the actual docket sheet for this case;
  • Contact information for the court and judge presiding over this case; and,
  • A link to PACER [access to the court via Internet]
Important Documents:
LAST UPDATE:
November 6, 2006

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
07-25-05
Complaint
2
09-01-05
Original Answer to Complaint
3
09-09-05
Order Requiring Attorney Conference and Status Report
4
10-11-05
Joint Status Report
5
01-18-06
Plaintiff's Motion for Preliminary Injunction and Brief In Support
6
01-18-06
7
02-07-06
8
02-07-06
9
02-22-06
10
02-22-06
11
03-07-06
12
03-07-06
13
03-16-06
14
03-16-06
15
03-21-06
16
03-22-06
17
04-04-06
18
04-04-06
19
04-12-06
20
04-27-06
21
04-27-06
22
04-28-06
23
04-28-06
24
05-12-06
25
05-12-06
26
05-15-06
27
05-15-06
28
05-18-06
29
05-22-06
30
05-22-06
31
05-22-06
31
05-25-06
32
05-25-06
33
05-26-06
34
06-02-06
35
06-08-06
36
06-12-06
37
06-13-06
38
06-14-06
39
06-15-06
40
06-15-06
41
06-19-06
42
06-20-06
43
06-22-06
44
06-23-06
45
07-21-06
46
07-21-06
47
07-26-06
48
07-31-06
49
09-18-06
50
10-18-06