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Wachovia-Sandler Construction Projects

Twelve Oaks

Pleadings

  Date Filed By Description of Pleading
1. 8/19/09 Wachovia Complaint
2. 8/19/09 Wachovia Verified Application for Appointment of Receiver
3. 8/20/09 Court Summons
4. 8/21/09 Wachovia Motion for Admission Pro Hac Vice Michael L. Hall
5. 8/21/09 Wachovia Motion for Admission Pro Hac Vice D. Christopher Carson
6. 8/21/09 Wachovia Notice of Hearing on Verified Application for Appointment of Receiver
7. 8/27/09 Wachovia Affidavit of Service
8. 8/28/09 Court Order Granting Motion for Admission Michael L. Hall
9. 8/28/09 Court Order Granting Motion for Admission D. Christopher Carson
10. 9/1/09 Twelve Oaks Memorandum in Opposition to Verified Application
11. 9/10/09 Twelve Oaks Motion for Extension of Time to Answer or Otherwise Respond to Verified Complaint
12. 9/10/09 Court Order Extending Time to Respond to Complaint
13. 9/23/09 Court Order Appointing Receiver
14. 9/22/09 Receiver Receiver's Bond
15. 9/25/09 Wachovia Wachovia's Litigation Bond
16. 10/20/09 Receiver Motion of Receiver to Permit Receiver to Sell Receivership Property Free and Clear of Liens, Claims and Encumbrances
17. 10/20/09 Twelve Oaks Defendant's Motion for Extension of Time to Answer or Otherwise Respond to Plaintiff's Verified Complaint
18. 10/20/09 Receiver Report of Receiver for the Period Ended September 30, 2009
19. 10/22/09 Receiver Notice of Hearing
20. 10/26/09 Raleigh Durham Construction Notice of Appearance for Pat A. Cook of William M. Black Jr., Attorneys
21. 10/29/09 Wachovia Affidavit of Service of Notice to Creditors of Twelve Oaks
22. 11/5/09 Court Order Granting Motion of Receiver to Sell Property Free and Clear of Liens, Claims and Encumbrances.
23. 11/20/09 Twelve Oaks Defendant's Motion for Extension of Time to Answer or Otherwise Respond to Plaintiff's Verified Complaint
24. 11/20/09 Receiver Report of Receiver for the Period Ended October 31, 2009
25. 12/16/09 Wachovia Wachovia's Certificate of Service of Notice to Creditors of Twelve Oaks, L.L.C. of the Appointment of the Receiver Over The Receivership Property
26. 12/21/09 Receiver Report of Receiver for the Period Ended November 30, 2009
27. 1/22/10 Twelve Oaks Defendant's Motion for Extension of Time to Answer or Otherwise Response to Plaintiff's Verified Complaint
28. 1/20/10 Receiver Report of Receiver for Period Ended December 31, 2009
29. 2/4/10 Receiver Motion to Permit Receiver to Grant Easements on the Receivership Property Free and Clear of All Liens Claims and Encumbrances
30. 2/22/10 Receiver Report of Receiver for Period Ended January 31, 2010
31. 2/22/10 Twelve Oaks Defendants Motion for Extension of Time to Answer or Otherwise Respond to Plaintiff's Verified Complaint
32. 2/22/10 Receiver Report of Receiver for Period Ended February 28, 2010
33. 3/25/10 Withers & Ravenel, Inc. Notice of Appearance for James W. Sprouse, Jr., Sprouse & Kurtz, PLLC for Withers & Ravenel
34. 3/30/10 Receiver Notice of Hearing on Amended Motion to (i) Permit Receiver to Grant Easements on Receivership Property Free and Clear of Liens, Claims and Encumbrances, and (ii) Approve Management Plan
35. 4/20/10 Receiver Report of Receiver for Period Ended March 31, 2010
36. 4/23/10 Twelve Oaks Defendant's Motion for Extension of Time to Answer or Otherwise Respond to Plaintiff's Verified Complaint
37. 4/29/10 Court Order Approving Management Plan and Permitting Receiver to Grant Easements on Receivership Property Free and Clear of all Liens, Claims and Encumbrances
38. 5/20/10 Receiver Report of Receiver for the Period Ended April 30, 2010
39. 6/21/10 Receiver Report of Receiver for the Period Ended May 31, 2010
40. 7/29/10 Receiver Report of Receiver for the Period Ended June 30, 2010
41. 8/20/10 Receiver Report of Receiver for the Period Ended July 31, 2010.
42. 9/20/10 Receiver Report of Receiver for the Period Ended August 31, 2010.
43. 10/20/10 Receiver Report of Receiver for the Period Ended September 30, 2010.
44. 11/22/10 Receiver Report of Receiver for the Period Ended October 31, 2010.
45. 12/20/10 Receiver Report of Receiver for the Period Ended November 30, 2010.
46. 1/20/11 Receiver Report of Receiver for the Period Ended December 31, 2011.
47. 2/18/11 Receiver Report of Receiver for the Period Ended January 31, 2011.
48. 3/18/11 Receiver Report of Receiver for the Period Ended February 28, 2011.
49. 3/31/11 Receiver Report of Receiver for the Period Ended March 31, 2011
50. 4/30/11 Receiver Report of Receiver for the Period Ended April 30, 2011
51. 5/31/11 Receiver Report of Receiver for the Period Ended May 31, 2011
52. 6/30/11 Receiver Report of Receiver for the Period Ended June 30, 2011
53. 7/31/11 Receiver Report of Receiver for the Period Ended July 31, 2011
54. 8/31/11 Receiver Report of Receiver for the Period Ended August 31, 2011
55. 10/7/11 Receiver Motion of Receiver to (i) Permit Receiver to Sell Receivership Property Free and Clear of Liens, Claims and Encumbrances and (ii) Make Pro Rata Distribution of $250,000 to Creditors