Texas Equusearch Suing Casey Anthony

Discussion in 'Caylee Anthony 2 years old' started by Intermezzo, Nov 17, 2012.

  1. Intermezzo

    Intermezzo Well-Known Member

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    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
     
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  3. Intermezzo

    Intermezzo Well-Known Member

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  4. ZsaZsa

    ZsaZsa Active Member

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    If there is any justice then Tim and Zenaida will clean out Casey's Dr Phil fund...
     
  5. jane the dood

    jane the dood Dance like no one's looking

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    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.
     
  6. ThinkTank

    ThinkTank New Member

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    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/Texa...stions-future-following-thefts-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/0B7DjeAMt_BpIYUdtcW5EdTlzYWs/edit?pli=1
    NOTICE OF APPEARANCE

    https://docs.google.com/file/d/0B7DjeAMt_BpIdFYzc3h6b1V6eVk/edit?pli=1
    COMPLAINT

    https://docs.google.com/file/d/0B7DjeAMt_BpIVVhUMkw2U2UzTUE/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/0B7DjeAMt_BpIVkZjeWNSSU9nN28/edit?pli=1
     
  7. dizzychick

    dizzychick Active Member

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    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
     
  8. LadyL

    LadyL Well-Known Member

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    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?
     
  9. skbsoccermom

    skbsoccermom Member

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    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?
     
  10. gramcracker

    gramcracker Indentured Cat Servant

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    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
     
  11. txsvicki

    txsvicki Active Member

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    Casey got 500 k from doctor phil? What the heck.
     
  12. ThinkTank

    ThinkTank New Member

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    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/0B7DjeAMt_BpIOFhxZHVZQXotYU0/edit?pli=1


    - George Anthony - July 23, 2013 - 10:00am - in Orlando
    https://docs.google.com/file/d/0B7DjeAMt_BpIMkV5MXcwanZDM1k/edit?pli=1


    - Cindy Anthony - July 23, 2013 - 2:00pm - in Orlando
    https://docs.google.com/file/d/0B7DjeAMt_BpIQnQ4ZkwxUm1aa00/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.
     
  13. strawberry

    strawberry Well-Known Member

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    k. “Caylee” shall mean Caylee Marie Anthony.

    :(
     
  14. believe09

    believe09 Active Member

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    Tim Miller has an excellent case here. It is hard for me to believe it would get dismissed-no more than OCSO bill...
     
  15. skbsoccermom

    skbsoccermom Member

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    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!
     
  16. ThinkTank

    ThinkTank New Member

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    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.
     
  17. ZsaZsa

    ZsaZsa Active Member

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  18. charok

    charok Member

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    oh im sure they( the folks, lee and even FCA herself) have "notebooks" of their lies, er "case notes" or "time lines" to keep their stories straight by now :stormingmad: i would ALMOST bank on it.
     
  19. bayouland

    bayouland New Member

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    Did I miss a post??? I don't recall reading that FCA got 500K from Dr. Phil. I thought he made a donation to the foundation for George and Cindy's interview!!

    :scared:
     
  20. ThinkTank

    ThinkTank New Member

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    Texas Equusearch Mounted Search and Recovery
    c/o Peter D. Russin, Esq.
    Meland Russin & Budwick, P.A.
    200 South Biscayne Blvd., Suite 3200
    Miami, FL 33131

    Amount claimed: EXCEEDING $ 100,000.00

    Basis for Claim: Fraud/Fraudulent misrepresentation and unjust enrichment
    (See Complaint Objecting to Dischargeability Adversary Case No. 8:13-ap-00375-KRM

    Original Filed Date: 06/24/2013

    https://docs.google.com/file/d/0B7DjeAMt_BpIaUYyeVEwR3gtd0U/edit?pli=1
     
  21. ThinkTank

    ThinkTank New Member

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    TES has NOT asked the bankruptcy judge to let them continue their civil suit in State Court/Orlando. TES says the bankruptcy court in Tampa has jurisdiction over their Adversary Proceeding, within the main bankruptcy case, and the venue is proper in bankruptcy court in TAMPA.

    TES has so far, only asked the bankruptcy judge to NOT allow Casey to discharge the TES civil suit in bankruptcy, due to Casey's fraudulent acts and unjust enrichment.

    Casey told Tim Miller directly that Casey believed Caylee had been abducted and was still alive, and thanked Mr. Miller, on behalf of TES, for assisting in the search for Caylee.
    Casey knew that Caylee drowned in the swimming pool on June 16, 2008.

    TES has scheduled depositions for Casey, George, and Cindy


    May 3, 2013 - new attorney Peter Russin for TES

    May 3, 2013 - TES files Complaint stating that the TES civil suit is NOT dischargeable in bankruptcy and should not be thrown out
    under Bankruptcy Code 523(a)(2) false pretenses, false representation, actual fraud
    and Code 523(a)(6) willful and malicious injury

    Separate Adversary Proceeding # 8:13-ap-00375KRM

    May 3, 2013 - Summons issued on Casey Anthony
    May 9, 2013 - Summons SERVICE executed - Certificate of Service filed

    May 10, 2013 - TES files Statement of Corporate Ownership

    May 14, 2013 - Bankruptcy Court sets a HEARING for July 2, 2013 10:30am TAMPA
    to hear TES's reasons that the TES civil suit should not be thrown out/discharged in bankruptcy

    June 3, 2013 - Casey files Motion to Dismiss TES' entire Adversary Proceeding
    to throw out the TES civil suit

    June 19, 2013 - TES files Notices of Taking Depositions of Casey, George, Cindy in July

    June 26, 2013 - TES files RESPONSE to Casey's Motion to Dismiss TES's Complaint Objecting to Dischargeability of Debt - stating reasons why the TES civil suit should NOT be discharged in bankruptcy based on LAW - Bankruptcy Code 523.
     

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