United States of America v. Investcare Partners, L.P.
| Michigan Eastern District Court | |
| Judge: | Arthur J Tarnow |
| Referred: | David R Grand |
| Case #: | 2:14-cv-14046 |
| Nature of Suit | 890 Other Statutes - Other Statutory Actions |
| Cause | 15:631 Small Business Act |
| Case Filed: | Oct 21, 2014 |
| Terminated: | Dec 10, 2014 |
| Last checked: Friday May 15, 2015 1:47 AM EDT |
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Defendant
Investcare Partners, L.P.
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Plaintiff
United States of America
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Represented By
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| Docket last updated: 25 minutes ago |
| Thursday, May 13, 2021 | ||
| 15 | 15
4
pgs
order
Order on Motion for Order
Thu 05/13 3:07 PM
ORDER granting14 Motion for Order APPROVING AND CONFIRMING THE FINAL RECEIVERS REPORT, APPROVING THE PROCEDURES TO WIND UP THE RECEIVERSHIP ESTATE, DISCHARGING THE RECEIVER, AND TERMINATING THE RECEIVERSHIP.. Signed by District Judge Arthur J. Tarnow. (MLan) |
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| Thursday, April 22, 2021 | ||
| 14 | 14
motion
For Order
Thu 04/22 1:10 PM
MOTION for Order Approve the Receiver's Final Report, Discharge the Receiver and Terminate the Receivership by United States of America. (Embrey, Arlene) |
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Att: 1
Exhibit Receiver's Final Report,
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Att: 2
Exhibit to Receiver's Final Report
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| Wednesday, March 27, 2019 | ||
| 13 | 13
3
pgs
order
Order on Motion for Order
Wed 03/27 1:54 PM
ORDER granting12 Motion for Order Approving the Receiver's Recommendations. Signed by District Judge Arthur J. Tarnow. (MLan) |
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| Thursday, March 21, 2019 | ||
| 12 | 12
motion
For Order
Thu 03/21 1:40 PM
MOTION for Order Approving Receiver's Disposition of Claims, Payment of Approved Claims and Establishment of Summary Disposition Proceedings by United States of America. (Embrey, Arlene) |
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Att: 1
Exhibit Receiver's Recommended Disposition of Claims,
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Att: 2
Exhibit Proposed Order
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| Thursday, January 12, 2017 | ||
| 11 | 11
order
Order
Thu 01/12 3:09 PM
ORDER granting7 MOTION for Order Approving and Confirming the Receiver's First Report filed by United States of America. Signed by District Judge Arthur J. Tarnow. (MLan) |
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| Wednesday, August 24, 2016 | ||
| 10 | 10
order
Order on Motion for Order
Wed 08/24 4:17 PM
ORDER granting8 Motion for Order for Increase in Amount of Receiver's Certificates. Signed by District Judge Arthur J. Tarnow. (MLan) |
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| Tuesday, August 16, 2016 | ||
| 9 | 9
respm
Supplemental Brief
Tue 08/16 12:02 PM
SUPPLEMENTAL BRIEF re8 MOTION for Order Approving Increase in Amount of Receiver's Certificate Borrowings filed by United States of America. (Embrey, Arlene) |
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| 8 | 8
motion
For Order
Tue 08/16 12:01 PM
MOTION for Order Approving Increase in Amount of Receiver's Certificate Borrowings by United States of America. (Embrey, Arlene) |
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Att: 1
Exhibit Declaration in Support,
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Att: 2
Exhibit Text of Proposed Order
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| Thursday, April 28, 2016 | ||
| 7 | 7
motion
For Order
Thu 04/28 11:36 AM
MOTION for Order Approving and Confirming the Receiver's First Report by United States of America. (Embrey, Arlene) |
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Att: 1
Exhibit Receiver's First Report,
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Att: 2
Exhibit Text of proposed Order
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| Friday, October 30, 2015 | ||
| 6 | 6
order
Order on Motion - Free
Fri 10/30 11:49 AM
ORDER granting5 Motion to Approve the Form and Manner of Notice to Claiminants. Signed by District Judge Arthur J. Tarnow. (MLan) |
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| Thursday, August 20, 2015 | ||
| 5 | 5
motion
Motion - Free
Thu 08/20 3:19 PM
MOTION Order Approving the Form and Manner of Notice to Claimants and Establishing A Claims Bar Date by United States of America. (Embrey, Arlene) |
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Att: 1
Exhibit proposed Order,
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Att: 2
Exhibit A to proposed Order
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| Wednesday, December 10, 2014 | ||
| 4 | 4
order
Dismissing Case - Stipulated Order
Wed 12/10 2:58 PM
CONSENT ORDER OF RECEIVERSHIP. Signed by District Judge Arthur J. Tarnow. (MLan) |
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| Friday, November 14, 2014 | ||
| 3 | 3
CERTIFICATE of Service/Summons Returned Executed.. (Caplan, Peter)
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CERTIFICATE of Service/Summons Returned Executed. Investcare Partners, L.P. served on 10/21/2014, answer due 11/12/2014. (Caplan, Peter)
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| Tuesday, October 21, 2014 | ||
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COMPLAINT For Receivership And Injunction filed by United States of America against Investcare Partners, L.P.. No summons requested. No Fee Required - US Government. County of 1st Plaintiff: Wayne - County Where Action Arose: Oakland - County of 1st Defendant: Oakland. [ Previously dismissed case: No] [ Possible companion case(s): None ] (Caplan, Peter)
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Att: 1
Exhibit 1- Consent Order of Receivership
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| A United States Magistrate Judge of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form is available for download at[LINK:http://www.mied.uscourts.gov] (TMcg) | ||