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05-70341 - First Equity Corporation et al v. Target Holding B. V. i. o. et al


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05-70341 - First Equity Corporation et al v. Target Holding B. V. i. o. et al
July 1, 2005
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ORDER dismissing without prejudice certain defendants and allowing Plaintiff to file an amended complaint re 6 Motion to Dismiss- Signed by Honorable Avern Cohn. (JOwe, )
January 13, 2006
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ORDER Denying in Part and Granting in Part Defendants' 22 Motion to Dismiss and for Summary Judgment.- Signed by Honorable Avern Cohn. (JOwe, )
September 15, 2006
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ORDER. Final Pretrial Conference set for 4/10/2007 02:00 PM before Honorable Avern Cohn. Signed by Honorable Avern Cohn. (JOwe, )
October 26, 2006
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ORDER granting 43 Motion to Withdraw as Attorney. Attorney Erika Butler-Akinyemi and Eric B. Liebman terminated, granting 44 Motion to Withdraw as Attorney. Attorney Erika Butler-Akinyemi and Eric B. Liebman terminated, denying 45 Motion to Stay- Signed by Honorable Avern Cohn. (JOwe, )
May 7, 2007
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ORDER. Hearing re: Liquidation of Brokerage Account set for 6/7/2007 11:30 AM before Honorable Avern Cohn Signed by Honorable Avern Cohn. (JOwe)
June 7, 2007
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ORDER Directing Liquidation of Interpleader Account. Signed by Honorable Avern Cohn. (JOwe)
July 25, 2007
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AMENDED ORDER Directing Liquidation of Interpleader Account re 75 Order. Signed by Honorable Avern Cohn. (JOwe)
December 20, 2007
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ORDER Entering Defaults Against Defendants Target Holding B.V. and Senol Halfar Pursuant to Fed R. Civ P 55 re 77 Motion for Default Judgment. Signed by Honorable Avern Cohn. (JOwe)
February 1, 2008
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ORDER Disbursing Funds. Signed by Honorable Avern Cohn. (Attachments: # (1) Exhibit A) (JOwe)
February 4, 2008
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AMENDED ORDER re 85 Order Disbursing Funds. Signed by Honorable Avern Cohn. (Attachments: # (1) Exhibit A) (JOwe)