725 users online (66 members and 659 guests)  


Websleuths News


Page 1 of 8 1 2 3 ... LastLast
Results 1 to 15 of 107
  1. #1
    Join Date
    Oct 2008
    Location
    Bytown
    Posts
    10,180

    Texas Equusearch Suing Casey Anthony

    Started a new thread to post updates on Texas Equusearch civil case against Casey Anthony which is still Open/Active

    2012 Court Filings

    09/13/2012 Notice of Designation of Email Address

    09/11/2012 Notice of Designation of Email Address
    Notice of Designation of Email Address

    08/27/2012 Designation to Court Reporter
    OF PRIMARY AND SECONDARY E-MAIL ADDRESS(ES)

    08/21/2012 Notice of Filing
    Designation of Email Addresses

    06/01/2012 Hearing (9:30 AM) (Judicial Officer Munyon 43A, Lisa T)
    Parties Present
    Result: Ordered

    06/01/2012 Court Minutes
    COURT MINUTES

    06/01/2012 Order
    ON PLAINTIFF'S MOTION TO APPOINT SPECIAL MASTER FOR DEPOSITION OF TIM MILLER ETC.

    02/23/2012 Notice of Hearing
    6/1/2012 0930am

    02/06/2012 Motion for Protective Order
    MOTION TO APPOINT SPECIAL MASTER FOR DEPOSITION OF TIM MILLER AND

    02/02/2012 Order on Motion
    for protective order as to the date, length and scope of the depo of pltfs corp rep

    02/01/2012 Letter
    02/01/2012 Letter

    01/20/2012 Response to Request for Admissions
    # 5 AND # 15

    01/17/2012 Hearing (9:30 AM) ()
    01/17/2012 Order Granting
    IN PART AND DENYING IN PART PLAINTIFF'S MOTION TO COMPEL DISCOVERY RESPONSES

    01/12/2012 Notice
    OF IN-CAMERA PROCEEDING

    01/09/2012 Hearing (2:00 PM) (Judicial Officer Munyon, Lisa T)
    Parties Present
    Result: Ordered
    01/09/2012 Court Minutes
    COURT MINUTES
    01/09/2012 Notice of Hearing
    ---AMENDED--- Date: 01.09.12 Time: 2:00 p.m

    01/06/2012 Memorandum in Support
    PLAINTIFF'S SUPPLEMENT TO MOTION FOR PROTECTIVE ORDER
    01/06/2012 Reply
    TO DEFENDANT'S OPPOSITION TO PLAINTIFF'S MOTION FOR PROTECTIVE ORDER
    01/06/2012 Affidavit in Support
    OF PLAINTIFF'S MOTION FOR PROTECTIVE ORDER

    01/05/2012 Response in Opposition to
    PLAINTIFF'S MOTION FOR PROTECTIVE ORDER
    01/05/2012 Affidavit
    OF JOHN G. DEGIROLAMO

    01/03/2012 Notice of Filing
    CNA TIM MILLER
    ----------------------------------------------------



    --------------------------------------------------
    "There are three kinds of intelligence: one kind understands things for itself, the other appreciates what others can understand, the third understands neither for itself nor through others. This first is excellent, the second good, and the third useless.

    --Niccolo Machiavelli"

  2. #2
    Join Date
    Oct 2008
    Location
    Bytown
    Posts
    10,180
    Link to previous discussion thread

    Tim Miller: Possible Lawsuit against Casey

    http://www.websleuths.com/forums/sho...ght=tim+miller
    ----------------------------------------------------



    --------------------------------------------------
    "There are three kinds of intelligence: one kind understands things for itself, the other appreciates what others can understand, the third understands neither for itself nor through others. This first is excellent, the second good, and the third useless.

    --Niccolo Machiavelli"

  3. #3
    Join Date
    Mar 2009
    Posts
    9,548
    If there is any justice then Tim and Zenaida will clean out Casey's Dr Phil fund...

  4. #4
    Join Date
    Jun 2011
    Location
    Flor-eee-duh
    Posts
    1,690
    Quote Originally Posted by ZsaZsa View Post
    If there is any justice then Tim and Zenaida will clean out Casey's Dr Phil fund...

    Amen. If there is any justice, FCA will spend the rest of her life clomping from court to court, being sued by people whose lives she damaged.
    Caylee Marie Anthony Travis Alexander: Never forgotten

  5. #5
    Join Date
    Feb 2009
    Posts
    3,582

    Texas EquuSearch ROBBED twice

    I believe this devastating financial news for Texas EquuSearch will knock them out of their civil suit and bankruptcy case against Caylee's killer. Which is extremely SAD!


    http://www.khou.com/news/local/Texas...212090851.html

    Texas Equusearch founder questions future following thefts


    excerpts:

    by Drew Karedes / KHOU 11 News
    khou.com
    Posted on June 18, 2013 at 10:59 PM

    HOUSTON -- The founder and director of Texas Equusearch is questioning the organization’s future after two big thefts in one week.

    Tim Miller says he’s found himself at a painful crossroad as the hits keep coming.

    On Tuesday afternoon, Equusearch members were eating lunch at a Golden Corral after a search in north Houston. When they came out of restaurant, off of Gulf Freeway and Fuqua, their van and trailer were gone.

    “A lot of stuff, the van, the trailer, the 4 wheelers, the equipment inside the van. I’m speechless,” said Tim Miller.

    Tim Miller says the theft is a $40,000 dollar blow to the organization.

    Earlier this week, Miller says someone within the organization was caught stealing.

    Vernon Armentor was arrested in Dickinson on Monday. Miller says he looked at Armentor as part of his family.

    “We are financially struggling so bad right now. Some of the hits we are taking, literally I do not see Equusearch keeping their doors open. I don’t see it happening. I really don’t,” he added.

    At this point, Miller says he doesn’t know how he could possibly make up for what has been lost.


    ~~~~~~~~~~~~~~~~~~~~~~~~

    Bankruptcy case

    Texas EquuSearch filed a Complaint in a separate Adversary Proceeding, May 3, 2013, within the bankruptcy case, asking that Casey Anthony not be allowed to discharge the civil lawsuit.

    This is Casey Anthony's RESPONSE filed by her bankruptcy attorneys, David L. Schrader AND Debra Ferwerda. They want the bankruptcy judge to DISMISS the entire proceeding by Texas EquuSearch.

    HEARING is set for July 2, 2013


    https://docs.google.com/file/d/0B7Dj...YWs/edit?pli=1
    NOTICE OF APPEARANCE

    https://docs.google.com/file/d/0B7Dj...eVk/edit?pli=1
    COMPLAINT

    https://docs.google.com/file/d/0B7Dj...TUE/edit?pli=1
    SUMMONS


    Motion to Dismiss Adversary Proceeding
    Filed by David L Schrader on behalf of Defendant Casey Marie Anthony
    (Entered: 06/03/2013)

    https://docs.google.com/file/d/0B7Dj...N28/edit?pli=1

  6. #6
    Join Date
    Sep 2008
    Posts
    2,298
    O I have a feeling they are spending that money at ramming speeds and how long could 500 grand last at that rate with bodyguards and new living quarters etc etc ???, someone saw them pulling a uhaul to Tampa so she must be set up next door to the courthouse for her next court scam lol

  7. #7
    Join Date
    Aug 2009
    Posts
    10,159
    ok, I think it's time for everyone ever helped by this organization to step up and organize a fundraiser

    it wouldn't take long to raise the funds to help them recoup their losses, although I'm curious as to why it's considered a loss - wouldn't auto insurance cover the theft?

  8. #8
    Join Date
    Jul 2012
    Location
    PA
    Posts
    138
    Quote Originally Posted by LadyL View Post
    ok, I think it's time for everyone ever helped by this organization to step up and organize a fundraiser

    it wouldn't take long to raise the funds to help them recoup their losses, although I'm curious as to why it's considered a loss - wouldn't auto insurance cover the theft?
    I would hope they have insurance to cover it. Also, it would be nice if their attorney's worked pro-bono in this case. I think he has a good chance of winning his suit.

    I also agree with you about raising funds. Does anyone know if Tim has a facebook page that we could use to communicate with him to find out what the status is?

  9. #9
    Join Date
    Mar 2010
    Location
    Southern Utah
    Posts
    1,690
    I always use their home page when I donate. there's a good photo of the equipment that was stolen, and a link to their facebook page

    www.texasequusearch.org
    _____________
    You may touch the dust but please don't write in it.
    _____________
    The way I see it is: if you are making a decision that will affect someone else's life, prepare for public scrutiny.
    ~ VICE journalist Tim Pool
    _____________
    Beware Of The Dog. The Cat Is Not Trustworthy Either.
    _____________
    Do not walk behind me, for I may not lead. Do not walk ahead of me, for I may not follow.
    Do not walk beside me either. Just pretty much leave me alone.

  10. #10
    Join Date
    Dec 2003
    Posts
    14,189
    Casey got 500 k from doctor phil? What the heck.


  11. #11
    Join Date
    Feb 2009
    Posts
    3,582

    TexasEquuSearch DEPOSITIONS of Casey, George, Cindy

    TexasEquuSearch has a separate Adversary Proceeding # 8:13-ap-00375-KRM, within the main bankruptcy case.

    TES filed Notice of Taking DEPOSITIONS of: [documents on google docs]

    - Casey Anthony - July 22, 2013 - 10:00am - in St. Petersburg, FL at a legal
    videography company
    https://docs.google.com/file/d/0B7Dj...YU0/edit?pli=1


    - George Anthony - July 23, 2013 - 10:00am - in Orlando
    https://docs.google.com/file/d/0B7Dj...M1k/edit?pli=1


    - Cindy Anthony - July 23, 2013 - 2:00pm - in Orlando
    https://docs.google.com/file/d/0B7Dj...a00/edit?pli=1


    They are required to produce requested documents by July 19, 2013.

    A TES HEARING is set for July 2, 2013, where TES has filed documents stating why their civil suit should not be discharged in bankruptcy.

  12. #12
    Join Date
    Dec 2009
    Posts
    11,611
    k. “Caylee” shall mean Caylee Marie Anthony.

    My Twitter handle is @Lovemypupper . I had to change it due to rabid Kate Gosselin fans. Seriously. I'm not kidding.

  13. #13
    Join Date
    Sep 2007
    Location
    Oh Captain, My Captain
    Posts
    28,119
    Tim Miller has an excellent case here. It is hard for me to believe it would get dismissed-no more than OCSO bill...
    email me


    Long Lost Love: The Bob Harrod Story Disappeared/ID Network
    Amazon: Purchase Long Lost Love $1.99


    Bob Harrod SAR


    “The first time someone shows you who they are, believe them.”
    ― Maya Angelou

  14. #14
    Join Date
    Jul 2012
    Location
    PA
    Posts
    138
    Quote Originally Posted by ThinkTank View Post
    TexasEquuSearch has a separate Adversary Proceeding # 8:13-ap-00375-KRM, within the main bankruptcy case.

    TES filed Notice of Taking DEPOSITIONS of: [documents on google docs]

    - Casey Anthony - July 22, 2013 - 10:00am - in St. Petersburg, FL at a legal
    videography company
    https://docs.google.com/file/d/0B7Dj...YU0/edit?pli=1


    - George Anthony - July 23, 2013 - 10:00am - in Orlando
    https://docs.google.com/file/d/0B7Dj...M1k/edit?pli=1


    - Cindy Anthony - July 23, 2013 - 2:00pm - in Orlando
    https://docs.google.com/file/d/0B7Dj...a00/edit?pli=1


    They are required to produce requested documents by July 19, 2013.

    A TES HEARING is set for July 2, 2013, where TES has filed documents stating why their civil suit should not be discharged in bankruptcy.

    I am confused about what this means. Does a judge have to rule that they can take this deposition (because we all know her lawyers will whine about it)? Or can they just go ahead and do it? If this means it is a done deal, and they are taking these depositions, then .... YAHOOOOO!

  15. #15
    Join Date
    Feb 2009
    Posts
    3,582
    Quote Originally Posted by skbsoccermom View Post
    I am confused about what this means. Does a judge have to rule that they can take this deposition (because we all know her lawyers will whine about it)? Or can they just go ahead and do it? If this means it is a done deal, and they are taking these depositions, then .... YAHOOOOO!
    I am also confused -- don't know what is happening with the TES bankruptcy filings?

    The bankruptcy judge has already told Zenaida and Kronk that they cannot take a deposition from FCA, and that their civil suits need to be finished first. Their next Hearing is Tuesday, June 25th.

    So, I guess FCA's bankruptcy attorney will file his response/negative comments about TES wanting to take the depositions of Casey, George, and Cindy .... then another Hearing will be scheduled .... then the bankruptcy judge will rule on whether or not the depositions can be taken at this time, or not.
    The next TES Hearing is July 2nd, to decide if the TES civil suit would be dischargeable in bankruptcy, or not.

Page 1 of 8 1 2 3 ... LastLast


Similar Threads

  1. Roy Kronk Suing Casey Anthony
    By Intermezzo in forum Caylee Anthony 2 years old
    Replies: 323
    Last Post: 03-10-2017, 04:57 PM
  2. New**texas equusearch forum
    By GRANNYL in forum Media Links/General Discussion/Rules and Stickies
    Replies: 8
    Last Post: 01-27-2009, 01:40 PM
  3. Texas Equusearch Needs OUR Help
    By Peki51 in forum Missing Archives
    Replies: 22
    Last Post: 10-10-2008, 04:37 PM
  4. Texas Equusearch Needs ($$$) Help -Due to IKE
    By newsjunkie in forum Media Links/General Discussion/Rules and Stickies
    Replies: 33
    Last Post: 10-09-2008, 11:17 PM

Tags for this Thread