| |
Date |
Filed By |
Description of Pleading |
|
1. |
8/18/09 |
Wachovia |
Complaint |
|
2. |
8/18/09 |
Wachovia |
Appendix of Loan Documents |
|
3. |
8/18/09 |
Wachovia |
Motion for Appointment of Receiver |
|
4. |
8/18/09 |
Wachovia |
Brief in
Support of Motion for Appointment of Receiver |
|
5. |
8/18/09 |
Wachovia |
Motion for Expedited Hearing |
|
6. |
8/18/09 |
Wachovia |
Brief in Support of Plaintiff's Motion for Expedited Hearing |
|
7. |
8/19/09 |
Court |
Proof of Service on Lee Carolina LLC |
|
8. |
8/20/09 |
Lee Carolina |
Letter to Court from J. Gray Lawrence noting appearance on behalf of Defendants |
|
9. |
8/21/09 |
Wachovia |
Praecipe and Notice of Hearing on Motion for Appointment of Receiver on 9-4-09 @ 10:00 am |
|
10. |
8/25/09 |
Wachovia |
Motion for Admission of Michael L. Hall Pro Hac Vice |
|
11. |
8/25/09 |
Wachovia |
Motion for Admission of D. Christopher Carson Pro Hac Vice |
|
12. |
8/25/09 |
Wachovia |
Praecipe and Notice of Hearing on Motions for Admissions Pro Hac Vice on 9-4-09 @ 10:00 am |
|
13. |
8/25/09 |
Lee Carolina |
Demurrer |
|
14. |
8/27/09 |
Lee Carolina |
Praecipe and Notice of Hearing on Demurrer for 9-4-09 @ 10:00 am |
|
15. |
8/27/09 |
Wachovia |
Verified Certificate of Service |
|
16. |
8/31/09 |
Lee Carolina |
Objection to Service |
|
17. |
9/1/09 |
Sam T. Beale |
Motion to Intervene as Plaintiff |
|
18. |
9/3/09 |
Court |
Order granting Motion for Admission of Michael L. Hall |
|
19. |
9/3/09 |
Court |
Order granting Motion for Admission of D. Christopher Carson |
|
20. |
9/3/09 |
Court |
Letter from County of Prince William designating Angela Lemmon Horan, County Attorney as Receiver to Case 2729 |
|
21. |
10/13/09 |
Wadsworth |
Notice of Appearance of Stephen Annino for Wadsworth Golf Construction Company |
|
22. |
10/15/09 |
Court |
Order regarding Hearing on Appointment of Special Receiver |
|
23. |
11/2/09 |
Kettler |
Notice of Appearance and Request for Service of Notices and Papers by Stephen E. Leach for Kettler, Inc. |
|
24. |
11/23/09 |
Dewberry & Davis |
Praecipe - Appointment of Receiver for Judgment Creditor and Interested Party Dewberry & Davis, LLC. |
|
25. |
11/25/09 |
O'Doherty Group
Landscape Architecture, PC |
Praecipe - Appointment of Receiver for Judgment Creditor and Interested Party O'Doherty Group Landscape Architecture, P.C. |
|
26. |
11/25/09 |
Wachovia |
Wachovia's Certificate of Service Providing Notice to Creditors of Lee Carolina, LLC, and Port Potomac Associates, LLC of the Hearing to Appoint a Receiver |
|
27. |
11/24/09 |
Wachovia |
Wachovia's Supplemental Certificate of Service Providing Notice to Attorneys of Known Lienholders of Lee Carolina, LLC and Port Potomac Associates, L.L.C. |
|
28. |
11/24/09 |
Wachovia |
Plaintiff's Response to Defendant's Objection to Service |
|
29. |
11/24/09 |
Wachovia |
Notice of Settlement of Receivership Motion Requiring Entry of Orders |
|
30. |
11/25/09 |
Hazel/Wadsworth |
Opposition of Wadsworth Golf Construction and William A. Hazel, Inc. to Motion of Wachovia Bank for Appointment of Receiver as to the Lee Carolina Property |
|
31. |
11/25/09 |
Court |
Order Regarding Bifurcation Pursuant to Settlement of Receivership Motion |
|
32. |
12/2/09 |
Court |
Order Appointing Receiver Pendente Lite |
|
33. |
12/2/09 |
Wachovia |
Wachovia's Report Evidencing Service of Notice Packets on Individual Creditors |
|
34. |
12/2/09 |
Northern Pipeline |
Praecipe - Appointment of Receiver |
|
35. |
12/2/09 |
Wachovia |
Affidavit of William Avery |
|
36. |
12/2/09 |
Wachovia |
Supplemental Affidavit of Scott Gallivan |
|
37. |
12/8/09 |
Kettler |
Notice of Appearance of Substitute Counsel and Request for Service of Notice and Papers
|
|
38. |
12/16/09 |
Wachovia |
Bond |
|
39. |
12/17/09 |
O'Doherty Group |
Notice of Law Firm Name Change |
|
40. |
12/17/09 |
Dewberry & Davis |
Notice of Law Firm Name Change |
|
41. |
12/29/09 |
Receiver |
Motion for Admission Pro Hac Vice Richard Kremen |
|
42. |
1/14/10 |
Lee Carolina |
Order regarding 30 day Extension to Answer Complaint
|
|
43. |
1/25/10 |
Receiver |
Report of Receiver for December 2, 2009 to December 31, 2009 |
|
44. |
2/4/10 |
Wachovia |
Wachovia's Certificate of Service Providing Notice to All Known Creditors of Lee Carolina, L.L.C. (also known as Harbor Station) of the Orders Appointing a Receiver Over the Lee Carolina Project and Bifurcating the Above-Referenced Case
|
|
45. |
2/16/10 |
Wachovia |
Notice of Assignment by Ridge Limited Company to Wachovia Bank |
|
46. |
2/18/10 |
Wachovia |
Notice of Assignment by Wadsworth Golf Construction Co. to Wachovia Bank |
|
47. |
2/22/10 |
Receiver |
Report of Receiver for January 1, 2010 to January 31, 2010 |
|
48. |
2/26/10 |
Receiver |
Motion for Admission Pro Hac Vice for Jamie M. Konn |
|
49. |
3/23/10 |
Receiver |
Report of Receiver for February 1, 2010 to February 28, 2010
|
|
50. |
4/22/10 |
Receiver |
Report of Receiver for March 1, 2010 to March 31, 2010
|
|
51. |
4/26/10 |
Wetland Studies |
Praecipe - Notice of Appearance for Ralph Rinaldi, for Wetland Studies.
|
|
52. |
5/24/10 |
Receiver |
Report of Receiver for April 1, 2010 to April 30, 2010
|
|
53. |
6/23/10 |
Receiver |
Report of Receiver for May 1, 2010 to May 31, 2010
|
|
54. |
7/22/10 |
Receiver |
Report of Receiver for June 1, 2010 to June 30, 2010
|
|
55. |
8/31/10 |
Receiver |
Report of Receiver for July 1, 2010 to July 31, 2010
|
|
56. |
9/20/10 |
Receiver |
Report of Receiver for August 1, 2010 to August 31, 2010.
|
|
57. |
10/13/10 |
Receiver |
Management Plan for Lee Carolina, LLC by Receiver
|
|
58. |
10/27/10 |
Receiver |
Report of Receiver for September 1, 2010 to September 30, 2010.
|
|
59. |
11/23/10 |
Receiver |
Report of Receiver for October 1, 2010 to October 31, 2010.
|
|
60. |
1/5/11 |
Receiver |
Report of Receiver for November 1, 2010 to November 30, 2010.
|
|
61. |
2/4/11 |
Receiver |
Report of Receiver from December 1, 2010 to December 31, 2010.
|
|
62. |
3/4/11 |
Receiver |
Report of Receiver for January 1, 2011 to January 31, 2011
|
|
63. |
3/11/11 |
Receiver |
Motion of Compass-Harbor Station, L.L.C. for Approval of Sale of
Receivership Property by Receiver
|
|
64. |
3/17/11 |
Receiver |
Amended Motion of Compass-Harbor Station, L.L.C. for Approval of Management Plan and Sale of Receivership Property by Receiver
Exhibit 1A
Exhibit 1B
Exhibit 2
Exhibit 3
|
|
65. |
3/17/11 |
Receiver |
Motion's Day Praecipe/Notice for 4/1/11 Hearing at 10:00 a.m.
|
|
66. |
4/1/11 |
Court |
Order Granting Amended Motion of Compass-Harbor Station L.L.C.,
for Approval of Management Plan and Sale of Receivership Property by Receiver.
|
|
67. |
4/4/11 |
Receiver |
Report of Receiver for February 1, 2011 to February 28, 2011.
|
|
68. |
5/2/11 |
Receiver |
Report of Receiver for March 1, 2011 to March 31, 2011.
|
|
69. |
7/6/11 |
Receiver |
Report of Receiver for May 1, 2011 to May 31, 2011
|
|
70. |
7/28/11 |
Receiver |
Report of Receiver for June 1, 2011 to June 30, 2011
|
|
71. |
9/29/11 |
Receiver |
Report of Receiver for August 1, 2011 to August 31, 2011
|
|
72. |
11/7/11 |
Receiver |
Report of Receiver for September 1, 2011 to September 30, 2011
|
|
73. |
12/8/11 |
Receiver |
Report of Receiver for October 1, 2011 to October 31, 2011
|