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13
orders found
Sort By:
Case Name
Filed Date
Order Type
Premier Global Corporation and Premier Factoring Group, LLC and Premier Factoring, LLC and PF-2
Entry of Appearance of Jennifer N. Lamirand for Defendants Richard Dale Dean and DDI Advisory Group, LLC
Filed: 2/11/2025
CW Mineral Group, LLC and Turiano, Charles and Tri Mineral Holdings LLC
Certificate of Service of Summons and Application to Enforce Subpoena Compliance and Authority in Support
Filed: 2/10/2025
Motion for Default Judgment
Filed: 2/10/2025
Premier Global Corporation and Premier Factoring Group, LLC and Premier Factoring, LLC and PF-2
Defendant Richard Dale Dean's Reply in Support of Motion to Unfreeze and/or Release Certain Accounts from the Order Freezing Assets
Filed: 2/7/2025
Defendant Richard Dale Dean's December 2024 and January 2025 Periodic Sixty-Day Report and Transaction Description of Life Settlement Accounts
Filed: 2/3/2025
Motion to Withdraw as Counsel of Record - M. Tolbert
Filed: 1/31/2025
Notice of Submission of Defense Fees and Expenses Monthly Statements by Defendants Richard Dale Dean and DDI Advisory Group, LLC
Filed: 1/21/2025
Order Granting Unopposed Motion of Defendants Richard Dale Dean and DDI Advisory Group, LLC to Extend Pretrial Conference Date and Associated Deadlines
Filed: 1/21/2025
Order Granting Unopposed Motion to Strike and Reset January 23, 2025, Hearing on Defendant Richard Dale Dean's Motion to Unfreeze and/or Release Certain Accounts from the Order Freezing Assets
Filed: 1/21/2025
Accelerated Benefits Corp. and Romine, William W. (Bill) and American Financial Associates
Order Granting Motion to Close and Terminate the Conservatorship and Request for Release and Discharge Order
Filed: 1/15/2025
Premier Global Corporation and Premier Factoring Group, LLC and Premier Factoring, LLC and PF-2
Order Granting Motion to Withdraw as Counsel of Record [Aimee L Majoue] for Dean Defendants]
Filed: 1/14/2025
Receiver's Notice of Third Amended Subpoena Duces Tecum and Deposition Subpoena to Richard Dean
Filed: 1/13/2025
Plaintiff's Voluntary Withdrawal of the Second Amended Notice of Deposition Regarding Defendant, Richard Dale Dean
Filed: 1/6/2025
