National Physicians Holding Company et al v. Middlebury Equity Partners LLC et al
| National Physicians Holding Company, Physicians Re Captive Insurance Company, Joliet Area Risk Retention Group Captive Insurance Company, Tift Area Captive Insurance Company and TPA Captive Insurance Company |
| Middlebury Equity Partners LLC, Todd Michael Enright, Allen Mooney & Barnes Investment Advisors LLC, Captive Services Inc, Physician Captives LLC and Carol W Dixon |
| 7:2009cv00021 |
| February 10, 2009 |
| US District Court for the Middle District of Georgia |
| Securities/Commodities Office |
| Thomas |
| W. Louis Sands |
| Plaintiff |
| Federal Question |
| 15:77 Securities Fraud |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
120
ORDER granting 109 Motion to Compel; granting 111 Motion to Compel. Defendants Enright and Middlebury are ordered to respond to Plaintiffs' post-judgment interrogatories by not later than March 19, 2018. Ordered by US DISTRICT JUDGE HUGH LAWSON on 2/26/2018. (aks)
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Filing
98
ORDER putting case on inactive status until parties file a stipulation of dismissal or not later than 6/12/2016. Ordered by U.S. District Judge HUGH LAWSON on 6/12/2014. (nbp)
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Filing
97
ORDER directing parties to report on settlement status not later than 4/3/2014. Ordered by U.S. District Judge HUGH LAWSON on 3/21/2014. (nbp)
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Filing
95
ORDER directing parties to file status report re: bankruptcy proceeding not later than 2/24/2014. Ordered by U.S. District Judge HUGH LAWSON on 2/10/2014. (nbp)
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Filing
93
ORDER directing parties to file status report no later than 3/8/2013. Ordered by Judge Hugh Lawson on 3/1/2013. (nbp)
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Filing
91
ORDER granting 88 Motion to Dismiss; granting 88 Motion to Lift Bankruptcy Stay; granting 89 Motion for Expedited Ruling. Ordered by Judge Hugh Lawson on 2/4/2011. (nbp)
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Filing
86
ORDER requiring the stay in this case to remain in effect; Defendant Enright to file written notice to the Court within one week of the conclusion of bankruptcy matter. Ordered by Judge Hugh Lawson on 11/17/2011. (nbp)
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Filing
79
ORDER amending 78 Order. Case is stayed against Defendant Enright. Ordered by Judge Hugh Lawson on 8/4/2010. (nbp)
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Filing
78
ORDER granting 77 Motion to Stay. Stay will remain in effect until 9/6/2010. Ordered by Judge Hugh Lawson on 8/3/2010. (nbp)
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Filing
76
ORDER canceling discovery conference scheduled for 8/30/2010 in Macon. Ordered by Judge Hugh Lawson on 7/30/2010. (nbp)
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