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Horace-Manasse et al v. Theodule et al

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securities

Plaintiffs:	Nerline Horace-Manasse and Gerald Sanon
Defendants:	George Theodule, Dorothy Delisfort-Theodule, Yolette Theodule-Williams, Mario Theodule, Julius Theodule, Yves Theodule, A Creative Capital Concept$, LLC and Creative Capital Consortium, LLC

Case Number:	9:2008cv81560
Filed:	December 26, 2008

Court:	Florida Southern District Court
Office:	Securities/Commodities Office [ Court Info ]
County:	Palm Beach
Presiding Judge:	Senior Judge Kenneth L. Ryskamp

Nature of Suit:	Other Statutes - Securities/Commodities/Exchanges
Cause:	Federal Question
Jurisdiction:	Federal Question
Jury Demanded By:	15:0078 Securities Exchange Act
Amount Demanded:	$100,000,000.00

Date Filed	#	Docket Text
December 26, 2008	1	CLASS ACTION COMPLAINT against all defendants Filing fee $ 350.00. Receipt#: 725243, filed by Nerline Horace-Manasse, Gerald Sanon.(jmd) (Entered: December 26, 2008)
December 26, 2008	2	NOTICE of filing certification by Nerline Horace-Manasse, Gerald Sanon. (jmd) (Entered: December 26, 2008)
December 26, 2008	3	Summons Issued as to Dorothy Delisfort-Theodule, Yolette Theodule-Williams, Mario Theodule, Julius Theodule, Yves Theodule, A Creative Capital Concept$, LLC, Creative Capital Consortium, LLC, George Theodule. (jmd) (Entered: December 26, 2008)
December 30, 2008	4	ORDER OF PRETRIAL PROCEDURES. Plaintiff's counsel is hereby ORDERED to forward to all defendants, upon receipt of a responsive pleading, a copy of this Order. (see order for further details.). Signed by Senior Judge Kenneth L. Ryskamp on 12/30/08. (jc) (Entered: December 30, 2008)
March 16, 2009	5	Plaintiff's MOTION to Appoint Lead Plaintiff Nerline Horace-Manasse and Gerald Sanon, Plaintiff's MOTION to Appoint Lead Counsel Dimond Kaplan & Rothstein, P.A. by Nerline Horace-Manasse, Gerald Sanon. Responses due by 4/2/2009 (Attachments: # 1 Exhibit Composite Exhibit A, # 2 Exhibit Press Release, # 3 Exhibit Firm Resume)(Pentico, Dirk) (Entered: March 16, 2009)
March 25, 2009	6	Plaintiff's MOTION to Stay Case by Nerline Horace-Manasse, Gerald Sanon. Responses due by 4/13/2009 (Pruss, Lorenz) (Entered: March 25, 2009)
April 28, 2009	7	ORDER OF TRANSFER. Case reassigned to Judge Daniel T. K. Hurley for all further proceedings. Senior Judge Kenneth L. Ryskamp no longer assigned to case. Signed by Senior Judge Kenneth L. Ryskamp on 4/26/2009. (ail) (Entered: April 28, 2009)
July 22, 2009	8	ORDER Granting 6 Plaintiff's Motion to Stay & Order of Administrative Close-Out. The Clerk of court is directed to close this action for administrative purposes and deny any other pending motions as moot.. Signed by Judge Daniel T. K. Hurley on 7/22/2009. (asl) (Entered: July 23, 2009)

Docket Report Last Checked: December 18, 2009 15:23:40 PST

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Plaintiff: Nerline Horace-Manasse
Represented By: Brian Levin, Jared A. Levy, David Alan Rothstein
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Plaintiff: Gerald Sanon
Represented By: Brian Levin, Jared A. Levy, David Alan Rothstein
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Defendant: George Theodule
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Defendant: Dorothy Delisfort-Theodule
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Defendant: Yolette Theodule-Williams
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Defendant: Mario Theodule
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Defendant: Julius Theodule
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Defendant: Yves Theodule
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Defendant: A Creative Capital Concept$, LLC
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Defendant: Creative Capital Consortium, LLC
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