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33 orders found
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RBC Capital Markets, LLC 
Consent Order    Filed: 5/14/2026
Premier Global Corporation and Premier Factoring Group, LLC and Premier Factoring, LLC and PF-2 
Order on Dean Defendants' Motion to Limit Receivership as to Litigation-Related Matters    Filed: 5/1/2026
VTP Holdings, LLC and Gali, Saritha 
Stop Order    Filed: 4/20/2026
Cool Blue Capital, LLC and Orr, Charles Brent and Blue Capital Management LLC and Shay, Ryan W. 
Motion to Settle Journal Entry Regarding the March 19, 2026, Hearing on Defendants' Motion to Compel Discovery    Filed: 4/17/2026
Baldwin, Jeremy Dillon and Baldwin Financial, LLC 
Agreement    Filed: 4/16/2026
Final Order    Filed: 4/16/2026
Gravity Bear, LLC and Simmons, Matthew Parker 
Stop Order    Filed: 4/15/2026
Premier Global Corporation and Premier Factoring Group, LLC and Premier Factoring, LLC and PF-2 
Plaintiff's Response to Defendant Elkins' Motion to Settle Journal Entry    Filed: 4/14/2026
Notice of Subpoena Duces Tecum - First United Bank    Filed: 4/14/2026
Cool Blue Capital, LLC and Orr, Charles Brent and Blue Capital Management LLC and Shay, Ryan W. 
Notice of Subpoena Duces Tecum     Filed: 4/1/2026
Premier Global Corporation and Premier Factoring Group, LLC and Premier Factoring, LLC and PF-2 
Motion to Settle Journal Entry    Filed: 3/30/2026
Freeman Financial Group, LLC and Freeman, Bryon Kent and Freeman, Karen 
Answer and Affirmative Defenses of Defendants    Filed: 3/13/2026
Cool Blue Capital, LLC and Orr, Charles Brent and Blue Capital Management LLC and Shay, Ryan W. 
Reply In Support of Defendants' Motion to Compel Discovery    Filed: 3/11/2026
Defendants' Response to Plaintiff's Combined Motion to Quash and for Protective Order and Brief in Support    Filed: 3/9/2026
Kalidy, Rabih 
Plaintiff's Application to Reset Evidentiary Hearing    Filed: 2/20/2026
LPL Financial LLC 
Consent Order    Filed: 2/18/2026
Cool Blue Capital, LLC and Orr, Charles Brent and Blue Capital Management LLC and Shay, Ryan W. 
Order Granting Joint Motion for Leave to Submit a Preliminary Pre-Trial Conference Order     Filed: 2/17/2026
Journal Entry [01.14.2026]    Filed: 2/17/2026
Joint Motion for Leave to Submit a Preliminary Pre-Trial Conference Order    Filed: 2/12/2026
Baldwin, Jeremy Dillon and Baldwin Financial, LLC 
Notice of Service on the Administrator and Affidavit of Compliance    Filed: 2/11/2026
Recommendation and Notice of Opportunity for Hearing on Recommendation    Filed: 2/11/2026
Summary Order and Notice of Opportunity for Hearing on Summary Order    Filed: 2/11/2026
Cool Blue Capital, LLC and Orr, Charles Brent and Blue Capital Management LLC and Shay, Ryan W. 
Entry of Appearance [J.Irby]    Filed: 2/11/2026
Notice of Hearing [06.25.2026]    Filed: 2/10/2026
Plaintiff's Combined Motion to Quash and for Protective Order and Brief in Support    Filed: 2/10/2026
Kalidy, Rabih 
Order Allowing Withdrawal    Filed: 2/5/2026
Cool Blue Capital, LLC and Orr, Charles Brent and Blue Capital Management LLC and Shay, Ryan W. 
Notice of Subpoena Duces Tecum - Valiant    Filed: 2/3/2026
Notice of Subpoena Duces Tecum - Johnson    Filed: 2/3/2026
Freeman Financial Group, LLC and Freeman, Bryon Kent and Freeman, Karen 
Order Granting Unopposed Application for Enlargement of Time to Respond on Behalf of Defendants Freeman Financial Group, LLC. Byron Kent Freeman and Karen Lynne Freeman    Filed: 1/29/2026
Wood, James J.  
Agreement    Filed: 1/29/2026
Freeman Financial Group, LLC and Freeman, Bryon Kent and Freeman, Karen 
Entry of Appearance and Unopposed Application for Enlargement of Time to Respond on Behalf of Defendants Freeman Financial Group, LLC. Byron Kent Freeman and Karen Lynne Freeman    Filed: 1/27/2026
Cool Blue Capital, LLC and Orr, Charles Brent and Blue Capital Management LLC and Shay, Ryan W. 
Plaintiff's Response in Opposition to Defendants' Motion to Compel Discovery    Filed: 1/14/2026
Reply to Defendants' Response to Plaintiff's Motion to Compel Discovery from Defendants    Filed: 1/5/2026