Receiver's Motion to Compel - Creative Capital Receivership
Receiver's Motion to Compel - Creative Capital Receivership
Receiver's Motion to Compel - Creative Capital Receivership
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Case 9:09-cv-80480-DTKH Document 23 Entered on FLSD Docket 03/04/2010 Page 1 of 3UNITED STATES DISTRICT COURTSOUTHERN DISTRICT OF FLORIDA(WEST PALM BEACH DIVISION)CASE NO. 09-80480-CIV-HURLEY/HOPKINS(Ancillary Proceeding <strong>to</strong> U.S.D.C. Case No. 08-81565-CIV-HURLEY/HOPKINS)JONATHAN E. PERLMAN, Esq., as courtappointed Receiver of <strong>Creative</strong> <strong>Capital</strong>Consortium, LLC, et al.,v.Plaintiff,DOROTHY DELISFORT-THEODULE, an individual,WEALTH BUILDERS CIRCLE, LLC, a Georgialimited liability company, CARIBBEAN AIRWAYS,LLC, a Florida limited liability company, DONNAHAVER, INC., a Florida limited liability company,GOOD BUY HOMES, INC., a Florida corporation,INTERNATIONAL DEVELOPMENT ENTREPRENEURSOF AMERICA, INC., a Florida corporation, andCOMPLETE AUTO REPAYMENT SOLUTIONS, INC.,a Georgia corporation,Defendants._______________________________________________/RECEIVER’S MOTION TO COMPEL PRODUCTION OF DOCUMENTSPlaintiff Jonathan Perlman, the court appointed Receiver in the action styled Securities andExchange Commission v. <strong>Creative</strong> <strong>Capital</strong> Consortium et al., Case No. 08-80480-CIV-HURLEY/HOPKINS, by and through undersigned counsel, hereby files this <strong>Motion</strong> <strong>to</strong> <strong>Compel</strong> theProduction of Documents by Defendant Dorothy Delisfort-Theodule (the “<strong>Motion</strong>”), and in supportthereof states:1. On January 27, 2010, Plaintiff served upon the Defendant a Request for Production ofDocuments, pursuant <strong>to</strong> which Defendant was required <strong>to</strong> respond on or before February 29, 2010. Acopy of the Plaintiff’s Request for Production is attached here<strong>to</strong> as Exhibit A.
Case 9:09-cv-80480-DTKH Document 23 Entered on FLSD Docket 03/04/2010 Page 2 of 32. Defendant has failed <strong>to</strong> respond <strong>to</strong> the Request or otherwise produce documents inresponse <strong>to</strong> the Request for Production.WHEREFORE, the Receiver respectfully requests the Court enter an order compellingDefendant <strong>to</strong> respond <strong>to</strong> the Plaintiff’s Request for Production and produce all documents requestedin accordance therewith.Dated: March 4, 2010Miami, FloridaRespectfully submitted,By: /s/ David LemoieDavid P. LemoieFlorida Bar No.: 188311dlemoie@gjb-law.comDavid C. CimoFlorida Bar No.: 775400dcimo@gjb-law.comGenovese Joblove & Battista, P.A.4400 Miami Tower100 Southeast Second StreetMiami, Florida 33131Tel: (305) 349-2300Fax: (305) 349-2310At<strong>to</strong>rneys for Receiver,Jonathan E. Perlman, Esq.CERTIFICATE OF SERVICEI hereby certify that on March 4, 2010, the foregoing document was served this day on allpersons identified on the below Service List, by En-ECF, U.S. Mail or by e-mail./s/ David LemoieDavid Lemoie, Esq.Florida Bar No. 1883112
Case 9:09-cv-80480-DTKH Document 23 Entered on FLSD Docket 03/04/2010 Page 3 of 3SERVICE LISTJONATHAN E. PERLMAN, ESQ., as court appointed Receiver of <strong>Creative</strong> <strong>Capital</strong>Consortium, LLC, et al. v. DOROTHY DELISFORT THEODULE, et al.CASE NO. 09-80480-CIV-HURLEY/HOPKINSUnited States District Court, Southern District of FloridaDorothy Delisfort (Pro Se Defendant)2108 New London PlaceSnellville, GeorgiaInternational Development Entrepreneursof America, Inc.c/o Registered Agent George Theodulec/o Russell C. Weigel, III, Esq.Russell C. Weigel, III, P.A.5775 Blue Lagoon Dr., Ste. 100Miami, Florida 33126Telephone: (786) 888-4567Facsimile: (786) 787-0456Via e-mail: rweigel@investmentat<strong>to</strong>rneys.comAt<strong>to</strong>rneys for George L. TheoduleGood Buy Homes, Inc.c/o Registered Agent Yolette T. Williamsc/o Barry Michael Wax, Esq.800 Brickell Avenue, PH IIMiami , FL 33131Telephone: (305) 373-4400Facsimile: (305) 381-7135Via e-mail: barrywax@bellsouth.netAt<strong>to</strong>rney for Yollette WilliamsDonna Haver, Inc.c/o Registered Agent George L. Theodulec/o Russell C. Weigel, III, Esq.Russell C. Weigel, III, P.A.5775 Blue Lagoon Dr., Ste. 100Miami, Florida 33126Telephone: (786) 888-4567Facsimile: (786) 787-0456Via e-mail: rweigel@investmentat<strong>to</strong>rneys.comAt<strong>to</strong>rneys for George L. TheoduleComplete Au<strong>to</strong> Repayment Solutions, Inc.c/o Dorothy Delisfort2108 New London PlaceSnellville, GeorgiaVia Certified Return Receipt RequestedCaribbean Airways, LLCc/o Registered Agent Frantz Vilce10474 Boyn<strong>to</strong>n Place Cir., #633Boyn<strong>to</strong>n Beach, FL 334373
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