RECEIVERSHIP WEBSITE

Back to Litigation Page

James A. Knauer as the Court Appointed Receiver for Heartland Financial Services, Inc., JMS Investment Group, LLC., BMC Investment Group, LLC., Dolphin International Development, LTD., Belize Escrow Services, Heartland Money Management of Florida, Inc., Lincoln Fidelity Escrow Services, MDS Investment, INC., and 21st Century International Advisors, Inc.

VS

Leslie Reed

CAUSE NUMBER: IP00-1862-C-T/G

1. Notice of Availability of a United States Magistrate Judge to Exercise Jurisdiction; February 26, 2003.
2. Civil Cover Sheet; February 26, 2003.
3. Summons; February 26, 2003.
4. Complaint; February 26, 2003.
5. Notice of Service; March 12, 2003.
6. Defendant's Response to Complaint; March 26, 2003.
7. Receiver's Request for Production to Defendant Leslie Reed; April 21, 2003.
8. Receiver's First Set of Interrogatories to Defendant Leslie Reed; April 21, 2003.
9. Entry Directing Further Proceedings; June 24, 2003.
10. Notice of Deposition; August 18, 2003.
11. Subpoena Duces Tecum; August 18, 2003.
12. Answers to Interrogatories; August 18, 2003.
13. Answers to Requests for Production; August 18, 2003.
14. Motion for Extension of Time to File Dispositive Pleadings; August 21, 2003.
15. Order Granting Motion for Extension of Time to File Depositive Pleadings; August 22, 2003.
16. Notice of Deposition / Subpoena Duces Tecum; August 16, 2003.
17. Receiver's Motion for Summary Judgment; October 3, 2003.
18. Receiver's Memorandum in Support of Motion for Summary Judgment; October 3, 2003
19. Appendix to Receiver's Motion for Summary Judgment; October 3, 2003.
 - Affidavit of J. Knauer; October 3, 2003.
   - Deposition of Leslie Reed; October 3, 2003.
20. Entry Concerning Selected Matters; December 4, 2003.
21. Motion for Continuance; December 29, 2003.
22. Entry (granting Defendant’s Motion for Continuance); January 8, 2004