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Wachovia-Sandler Construction Projects

Peninsula at Longneck

Pleadings

  Date Filed By Description of Pleading
1. 8/13/09 Wachovia Verified Complaint
2. 8/18/09 Wachovia Appendix of Loan Documents
3. 8/18/09 Wachovia Motion for Appointment of Receiver Pendente Lite
4. 8/18/09 Wachovia Motion for Expedited Proceedings
5. 8/19/09 Wachovia Letter regarding issuance of Summons
6. 8/24/09 Wachovia Motion for Admission Pro Hac Vice for Michael L. Hall
7. 8/25/09 Court Order Granting Motion for Admission Pro Hac Vice for Michael L. Hall
8. 8/25/09 Court Notice of Telephonic Hearing on August 27, 2009 at 11:00 a.m. Prevailing Eastern Time, regarding Motion for Appointment of Receiver Pendente Lite
9. 8/26/09 Wachovia Motion for Admission Pro Hac Vice for D. Christopher Carson
10. 8/26/09 Court Order Granting Motion for Admission Pro Hac Vice for D. Christopher Carson
11. 8/26/09 Environmental Quality Resources Entry of Appearance of Richard E. Berl, Jr. and Matthew S. Lindauer
12. 8/28/09 Willow Construction Entry of Appearance by Veronica O. Faust
13. 8/28/09 Peninsula Notice of Appearance by Peter B. Ladig
14. 8/28/09 Court Issuance of Summons
15. 8/31/09 Court Letter from Honorable John Noble regarding Scheduled Hearing for 10/2/2009 at 11:00 a.m.
16. 9/3/09 Court Summons
17. 9/4/09 Wachovia Affidavit of Service of Summons
18. 9/8/09 Odyssey Entry of Appearance of James A. Fuqua, Jr.
19. 9/8/09 Odyssey Certificate of Service
20. 9/9/09 Answer to Verified Complaint
21. 9/9/09 Willow Construction Answer to Complaint
22. 9/9/09 Environmental Quality Resources Answer to Verified Complaint
23. 9/9/09 Environmental Quality Resources Response of Environmental Quality Resources, LLC to Plaintiff's Motion for Appointment of Receiver
24. 9/9/09 Peninsula Answer and Affirmative Defenses
25. 9/9/09 Peninsula Notice of Service to Wachovia of First Request for Production of Documents and First Set of Interrogatories
26. 9/9/09 Peninsula First Request for Production of Documents to Plaintiff
27. 9/9/09 Peninsula First Set of Interrogatories to Plaintiff
28. 9/9/09 Willow Construction Response to Wachovia's Motion for Appointment of Receiver Pendente Lite
29. 9/11/09 Odyssey Development Answer to Verified Complaint
30. 9/24/09 Wachovia Proposed Order Appointing Receiver Pendente Lite
31. 9/25/09 Wachovia Stipulation of Dismissal of Schell and Odyssey
32. 9/28/09 Environmental Quality Resources Letter to Honorable John Noble regarding Joint Pre-trial Order
33. 9/29/09 Court Letter from Honorable John Noble to Counsel for Environmental Quality Resources
34. 9/30/09 Wachovia Joint Pre-Trial Order
35. 10/9/09 Wachovia Letter to Honorable John Noble regarding Revised Form of Order to the Motion for Appointment of Receiver Pendente Lite
36. 10/14/09 Court Order Granting Appointing Receiver Pendente Lite
37. 10/23/09 Receiver Temporary Receiver's Bond
38. 10/23/09 Wachovia Litigation Bond
39. 10/28/09 Wachovia Litigation Bond
40. 11/24/09 Receiver Report of Receiver for the Period Ended October 31, 2009
41. 11/24/09 Receiver Exhibit A to Report of Receiver showing Expenses
42. 12/10/09 Wachovia Motion to Extend Receivership and Request for Hearing
43. 12/22/09 Court Order Granting Hearing on Motion to Extend Receivership and Request for Hearing
44. 12/28/09 Wachovia Wachovia's Certificate of Service of Notice of the Hearing Regarding The Progress of and Continued Need For the Receiver
45. 12/29/09 Receiver Report of Receiver for the Period Ended November 20, 2009
46. 12/29/09 Receiver Exhibits to Report of Receiver for the Period Ended November 20, 2009
47. 12/30/09 Environmental Quality Resources Letter from counsel for Environmental Quality Resources regarding Neutral position to Receivership
48. 1/14/10 Court Order Extending and Modifying Receivership Order
49. 1/14/10 Court Order Approving Management Plan
50. 1/20/10 Receiver Report of Receiver for the Period Ended December 31, 2009
51. 2/22/10 Receiver Report of Receiver for the Period Ended January 31,2010
52. 3/30/10 Receiver Report of Receiver for the Period Ended February 28, 2010
53. 4/28/10 Receiver Report of Receiver for the Period Ended March 31, 2010
54. 6/1/10 Receiver Receiver's Motion to Approve Receiver Entering Into Project Agreement
55. 6/3/10 Court Notice of Hearing on Receiver's Motion to Approve Receiver Entering Into Project Agreement sent by Court
56. 6/9/10 Peninsula Notice of Substitution of Counsel
57. 6/9/10 Peninsula Letter to Judge Noble stating no objection to relief sought by Receiver's Motion
58. 6/19/10 Peninsula Order Approving Receiver Entering into Project Agreement
59. 6/30/10 Receiver Report of Receiver for the Period Ended May 31, 2010
60. 8/20/10 Receiver Report of Receiver for the Period Ended June 30, 2010
61. 12/2/10 Wachovia Motion to Extend Receivership
62. 12/21/10 Court Letter from Vice Chancellor John W. Noble Regarding Hearing Date for Motion
63. 1/6/11 Court Judicial Action Form Regarding Motion to Extend Receivership
64. 1/6/11 Court Order Extending Receivership
65. 1/20/11 Receiver Report of Receiver for Period Ended December 31, 2010.
66. 7/20/11 Receiver Report of Receiver for Period Ended June 30, 2011
67. 11/21/11 Dennis Silcato Motion to Intervene
68. 12/9/11 Court Letter Scheduling Hearing on Motion to Intervene & Extend Receivership
69. 12/20/11 Wells Fargo Notice of Hearing
70. 12/21/11 Wells Fargo Corrected Notice of Hearing
71. 1/6/12 Court Order Granting Motion to Intervene
72. 1/6/12 Court Order Granting Motion to Extend Receivership