Frederick J. Gilliland
RECEIVERSHIP WEB SITE
Lawsuits

Civil Action No. 3:04-CV-251
Michael J. Quilling, Receiver for Frederick J. Gilliland, v. Grand Street Trust, Heartland Control Trust, Future Control Trust, Marie Margarite Gueco Paquette, Rein Evans Sestanovich, L.L.P., Melrose Escrow, Inc., and Paul J. Cohen, Defendants

General Information/ Current Status:
LAST UPDATE:
May 4, 2007

This is a lawsuit by the Receiver to recover a fraudulent transfer in the total amount of $2,500,000.00 from a number of entities and individuals. On August 16, 2004 Defendant Rein Evans Sestanovich, LLP ("Rein Evans") filed a Motion to Dismiss and Memorandum. On August 31, 2004 the Receiver filed a Response and on September 19, 2004 Rein Evans filed a Reply. Similarly, on November 11, 2004 the Paquette Defendants filed a Motion to Dismiss and on November 29, 2004 the Receiver filed a Response. On August 12, 2005 the Court issued an Order which denied the motions.

On August 29, 2005 Rein Evans filed a Motion to Amend Order to Include Certification for Interlocutory Appeal and to Stay Proceeding Pending Appeal and Memorandum. On September 9, 2005 the Court issued an Order denying the motion. On September 22, 2005 Rein Evans filed an Answer, Counterclaim and Cross-Claims.

On February 21, 2005 counsel for the Paquette Defendants filed a Motion to Withdraw. On March 18, 2005 the Receiver filed a Response. On July 14, 2005 the Court issued an Order regarding the withdrawal.

On April 9, 2007 the Receiver filed a Status Report and Notice of Voluntary Dismissal.


Docket Sheet
LAST UPDATE:
May 11, 2007
  • View the actual docket sheet for this case
Important Documents:
LAST UPDATE:
May 4, 2007

Important documents, including relevant pleadings and orders.
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Item #
Date
Filed/ Sent or Signed
Document
1
05-20-04
 Complaint
2 08-16-04 Defendants' Motion to Dismiss
3 08-16-04 Memorandum in Support of Defendants' Motion to Dismiss
4 08-31-04 Receiver's Response to Defendant Rein Evans' Motion to Dismiss and Brief in Support
5 09-19-04 Reply in Support of Defendant Rein Evans Sestanovich, L.L.P.'s Motion to Dismiss
6 11-11-04 Motion to Dismiss and Incorporated Memorandum of Law
7 11-29-04 Receiver's Response to to Paquette Defendants' Motion to Dismiss and Brief in Support
8 02-21-05 Motion to Withdraw as Counsel of Record
9 03-18-05 Response to Motion to Withdraw as Counsel of Record
10 07-14-05 Order [Granting Motion to Withdraw as Counsel of Record]
11 08-12-05 Order [Denying Motion to Dismiss]
12 08-29-05 Motion to Amend Order to Include Certification for Interlocutory Appeal and to Stay Proceeding Pending Appeal
13 08-29-05 Memorandum in Support of Motion to Amend Order
14 09-09-05 Order [Denying Motion to Amend Order]
15 09-22-05 Answer, Counterclaim and Cross-Claims of Rein Evans & Sestanovich, LLP
16 04-09-07 Status Report
17 04-09-07 Plaintiff's Notice of Voluntary Dismissal