First Equity Group v. Culver

Filing 31

ORDER granting 3 Motion for Disclosure; denying 21 Motion to Dismiss; granting 2 Motion for Prejudgment Remedy. See attached memorandum of decsion. An order granting FEG a prejudgment remedy in the amount of $260,512 will issue separately. Signed by Judge Vanessa L. Bryant on 2/11/2009. (Attachments: # 1 Supplement Order) (Fontaine, L.)

UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT ************************************************* : FIRST EQUITY GROUP, INC., : Plaintiff, : : v. : : MICHAEL CULVER : Defendant : *************************************************

Case No. 3:08-CV-01893 (VLB)

February 11, 2009

ORDER FOR DISCLOSURE OF ASSETS The plaintiff's motion having been presented to the Court and the Court finding that probable cause existed that a judgment in an amount of $260,512, taking into account any defenses, counterclaims, or setoffs, would be rendered in this matter in favor of the plaintiff, it is hereby ORDERED that the defendant Michael Culver appear before the counsel for the plaintiff to answer, under oath, as to any and all property, real or personal, in which the defendant has an interest, and any and all debts owing to the Defendant, on or before March 12, 2009.

BY THE COURT _________________/s/__________________ Vanessa L. Bryant United States District Judge Dated at Hartford, Connecticut this 11th day of February, 2009