Tuesday, February 19, 2019 8:33:15 PM
Some things should just be left dead and burried?
I could write a hollywood movie about this scam!!
EGOH history lesson 101
Just for giggles, Google Brian C Wilmot and Buzzard Bait co.
LMAO
Another Wilmot scam:
http://www.legalmetric.com/cases/securities/vawd/vawd_400cv00067.html
http://www.corporationwiki.com/California/Angels-Camp/buzzard-bait-transfer-company/41047038.aspx
Quote:
DOCKET 4:00cv00067
Case Name: Dunn, et al v. Eagle Environmental, et al
Status: Open
Reopened: 04/26/2001
Terminated: 01/25/2002
Disposition: Judgment - Judgment on Default
Filed: 11/17/2000
Court: Virginia Western District Court
Assigned to: Jackson L. Kiser
Jury demand: Plaintiff
Amount demanded: $3,000,000,000.00
Nature of Suit: Other Statutes - Securities/Commodities/Exchanges (850)
Jurisdiction: Federal Question
Basis: 15:77 Securities Fraud
Origin: 4
Office: Danville
County: Pittsylvania
PARTIES and ATTORNEYS
Plaintiff(s)
Carl A. Dunn, Plaintiff
Dunn Industrial Contracting, Inc., Plaintiff
Defendant(s)
Brian A. Wilmot, Defendant
Bruce K. Dorfman, Defendant
Buzzard Bait Transfer Co., Defendant
Eagle Environmental Technologies, Ltd., Defendant
Gerald Wilmot, Defendant
JAB Enterprises,Inc., Defendant
Judith A. Wilmot, Defendant
Richard La Mantain, Defendant
Tawn Huynh, Defendant
The Wall Street Trading Group, Defendant
DOCKET DETAIL
11-17-2000 1 COMPLAINT Filing Fee $ 150.00 Receipt # 96656 100 Day Notice due 2/25/01 for Wall Street Trading, for Tawn Huynh, for Bruce K. Dorfman, for Buzzard Bait Transfe, for JAB Enterprises,Inc., for Judith A. Wilmot, for Gerald Wilmot, for Richard La Mantain, for Brian A. Wilmot, for Eagle Environmental Service due 3/17/01 for Wall Street Trading, for Tawn Huynh, for Bruce K. Dorfman, for Buzzard Bait Transfe, for JAB Enterprises,Inc., for Judith A. Wilmot, for Gerald Wilmot, for Richard La Mantain, for Brian A. Wilmot, for Eagle Environmental (bhg) (Entered: 11/20/2000)
12-13-2000 1.1 SUMMONS(ES) issued for Eagle Environmental; one for service on Bruce K. Dorfman, Wall Street Trading Group, and one for service on Brian A. Wilmot, Eagle Environmental Technologies, Ltd. (bhg)
02-02-2001 2 MOTION for Default Judgment against Brian A. Wilmot by Carl A. Dunn, Dunn Industrial (bhg)
BRIEF 3
NOTICE 6
Motion hearing held re motion for Default Judgment against Eagle Environmental Richard La Mantain Gerald Wilmot Judith A Wilmot Buzzard Bait Transfe 14.1
ORDER 17
02-02-2001 3 BRIEF by Carl A. Dunn, Dunn Industrial in Support of [2-1] motion for Default Judgment against Brian A. Wilmot by Dunn Industrial, Carl A. Dunn (bhg)
02-02-2001 3.1 SUMMONS Returned Executed as to Brian A. Wilmot on 12/20/00 Answer due on 1/9/01 for Brian A. Wilmot (bhg)
02-20-2001 4 MOTION for Default Judgment against Eagle Environmental, Richard La Mantain, Gerald Wilmot, Judith A. Wilmot, Buzzard Bait Transfe by Carl A. Dunn, Dunn Industrial (bhg)
MEMORANDUM 5
NOTICE 6
Motion hearing held re motion for Default Judgment against Eagle Environmental Richard La Mantain Gerald Wilmot Judith A Wilmot Buzzard Bait Transfe 14.1
ORDER 17
02-20-2001 5 MEMORANDUM by Carl A. Dunn, Dunn Industrial in support of [4-1] motion for Default Judgment against Eagle Environmental, Richard La Mantain, Gerald Wilmot, Judith A. Wilmot, Buzzard Bait Transfe by plaintiffs (bhg)
02-20-2001 6 NOTICE of Hearing Motion Hearing set for 9:30 3/26/01 for [4-1] motion for Default Judgment against Eagle Environmental, Richard La Mantain, Gerald Wilmot, Judith A. Wilmot, Buzzard Bait Transfe, set for 9:30 3/26/01 for [2-1] motion for Default Judgment against Brian A. Wilmot by Carl A. Dunn, Dunn Industrial (bhg)
02-27-2001 7 AFFIDAVIT by Brian A. Wilmot (bhg)
02-27-2001 8 MOTION to Set Aside Default , and to Dismiss by Brian A. Wilmot (bhg)
MEMORANDUM 9 11 14
ORDER 17
02-27-2001 9 MEMORANDUM by Brian A. Wilmot in support of [8-1] motion to Set Aside Default by Brian A. Wilmot, [8-2] motion to Dismiss by Brian A. Wilmot (bhg)
03-01-2001 10 100 Day Notice as to ( Eagle Environmental, Richard La Mantain, Gerald Wilmot, Judith A. Wilmot, JAB Enterprises,Inc., Buzzard Bait Transfe, Bruce K. Dorfman, Tawn Huynh, Wall Street Trading ) (emh)
03-06-2001 10.1 WAIVER OF SERVICE Returned Executed on 12/22/00 by Brian D. Wilmot as to Eagle Environmental (bhg) Modified on 03/06/2001
03-06-2001 10.2 WAIVER OF SERVICE Returned Executed on 12/26/00 as to Richard La Mantain (bhg) Modified on 03/06/2001
03-06-2001 10.3 WAIVER OF SERVICE Returned Executed 12/26/00 as to Gerald Wilmot (bhg) Modified on 03/06/2001
03-06-2001 10.4 WAIVER OF SERVICE Returned Executed 12/22/00 as to Judith A. Wilmot (bhg)
03-06-2001 10.5 WAIVER OF SERVICE Returned Executed 12/26/00 by Brian Wilmot as to Buzzard Bait Transfe (bhg)
03-12-2001 11 MEMORANDUM by Carl A. Dunn, Dunn Industrial in opposition to [8-1] motion to Set Aside Default by Brian A. Wilmot (bhg)
03-13-2001 12 MOTION to Extend Time to serve summons and complaint by Carl A. Dunn, Dunn Industrial (bhg)
03-13-2001 12 MEMORANDUM by Carl A. Dunn, Dunn Industrial in support of [12-1] motion to Extend Time to serve summons and complaint by Dunn Industrial, Carl A. Dunn (bhg)
MOTION 12
ORDER 13
03-14-2001 13 ORDER granting [12-1] motion to Extend Time to serve summons and complaint and ORDERING that process be served no later than May 17, 2001. ( signed by Senior Judge Jackson L. Kiser ) [EOD Date 3/14/01] (bhg)
03-23-2001 14 MEMORANDUM with Affidavit attached, by Carl A. Dunn, Dunn Industrial in opposition to [8-2] motion to Dismiss by Brian A. Wilmot (bhg)
03-26-2001 14.1 Motion hearing held re: [4-1] motion for Default Judgment against Eagle Environmental, Richard La Mantain, Gerald Wilmot, Judith A. Wilmot, Buzzard Bait Transfe by plaintiffs, [2-1] motion for Default Judgment against Brian A. Wilmot by Dunn Industrial, Carl A. Dunn. Pltfs with counsel. Deft. Brian A. Wilmot failed to appear. Argument heard in support of motions for default judgment. Taken under advisement. Order to be entered. (Judge Jackson L. Kiser OCR Clara Whitlock) (sig)
04-04-2001 15 AFFIDAVIT of H.C. Gillette, (referred to in oral argument on motion for default). (bhg)
04-04-2001 16 AFFIDAVIT by Carl A. Dunn Re: damages claimed by the plaintiffs. (bhg)
04-06-2001 16.1 Case closed (bhg)
04-06-2001 17 ORDER denying [8-1] motion to Set Aside Default, denying [8-2] motion to Dismiss, granting [4-1] motion for Default Judgment against Eagle Environmental, Richard La Mantain, Gerald Wilmot, Judith A. Wilmot, Buzzard Bait Transfe, granting [2-1] motion for Default Judgment against Brian A. Wilmot ( signed by Senior Judge Jackson L. Kiser ) [EOD Date 4/6/01] (bhg)
04-26-2001 17.1 Case reopened (bhg)
04-26-2001 17.2 SUMMONS(ES) issued for JAB Enterprises,Inc., Bruce K. Dorfman, Tawn Huynh, Wall Street Trading (bhg)
04-26-2001 18 ORDER, Reinstating case on the docket for the purpose of attempting to obtain service on defendants Bruce K. Dorfman, JAB Enterprises, Inc. Tawn Huynh, and the Wall Street Trading Group. ( signed by Senior Judge Jackson L. Kiser ) [EOD Date 4/26/01] (bhg)
05-08-2001 19 Certification of Judgment for Registration in Another District issued and returned to cousnel for Carl A. Dunn, Dunn Industrial with a certified copy of the judgment order entered on April 6, 2001. (bhg)
05-14-2001 19.1 CERTIFICATE OF COMPLIANCE FROM SEC as to Wall Street Trading Answer due 6/3/01 for Wall Street Trading (bhg)
05-14-2001 19.2 CERTIFICATE OF COMPLIANCE FROM SEC as to Tawn Huynh Answer due 6/3/01 for Tawn Huynh (bhg)
05-14-2001 19.3 CERTIFICATE OF COMPLIANCE FROM SEC as to Bruce K. Dorfman Answer due 6/3/01 for Bruce K. Dorfman (bhg)
05-14-2001 19.4 CERTIFICATE OF COMPLIANCE FROM SEC as to JAB Enterprises,Inc. Answer due 6/3/01 for JAB Enterprises,Inc. (bhg)
05-31-2001 20 MOTION to Set Aside Default Judgment and to Dismiss by Eagle Environmental, Brian A. Wilmot, Judith A. Wilmot, Gerald Wilmot, Richard La Mantain, Buzzard Bait Transfe (Attorney Anthony H. Monioudis, Michael F. Urbanski) (emh) (Entered: 06/01/2001)
ORDER 42
ORDER 44
06-04-2001 20.1 Magistrate's Notice (bhg)
06-04-2001 20.2 CORPORATE DISCLOSURE LETTER; Response due 6/7/01 for Buzzard Bait Transfe, for Eagle Environmental (bhg)
06-04-2001 20.3 CORPORATE DISCLOSURE LETTER; Response due 6/7/01 for JAB Enterprises,Inc. (bhg)
06-04-2001 21 PRETRIAL ORDER ( signed by Senior Judge Jackson L. Kiser ) [EOD Date 6/4/01] (bhg) (LM)
06-04-2001 22 SPECIAL APPEARANCE and MOTION to Dismiss by JAB Enterprises,Inc. (Attorney Anthony H. Monioudis, Michael F. Urbanski, John Cotton Richmond) (bhg)
ORDER 42
06-05-2001 22.1 EXHIBIT-A to Deft. 22-1 Special Appearance and Motion (emh) (Entered: 06/07/2001)
06-06-2001 22.2 REVISED CERTIFICATE OF SERVICE to 20-1 Motion (emh) (Entered: 06/07/2001)
06-08-2001 23 POSITIVE CORPORATE DISCLOSURE STATEMENT by Buzzard Bait Transfe (emh) (Entered: 06/11/2001)
06-08-2001 24 POSITIVE CORPORATE DISCLOSURE STATEMENT by Eagle Environmental (emh) (Entered: 06/11/2001)
06-08-2001 25 POSITIVE CORPORATE DISCLOSURE STATEMENT by JAB Enterprises,Inc. (emh) (Entered: 06/11/2001)
06-11-2001 26 MOTION to Set Aside Default , and to Dismiss by Richard La Mantain, Gerald Wilmot, Judith A. Wilmot (bhg)
ORDER 44
06-18-2001 27 MOTION to Extend Time to file responsive memorandum by Eagle Environmental, Brian A. Wilmot, Richard La Mantain, Gerald Wilmot, Judith A. Wilmot, Buzzard Bait Transfe (bhg)
CONSENT ORDER 28
06-19-2001 28 CONSENT ORDER granting [27-1] motion to Extend Time to file responsive memorandum in support of motion to set aside default judgment to July 2, 2001. Plaintiff's time for filing briefs in opposition is also extended. ( signed by Senior Judge Jackson L. Kiser ) [EOD Date 6/19/01] (bhg)
06-26-2001 28.1 In-Chambers Conference held re: Motion to Withdraw as Counsel for deft Eagle. Court granted motion and gave deft 30 days to find new counsel. (Judge James C Turk) (rkc) (Entered: 06/27/2001)
06-26-2001 29 MOTION for Anthony H. Monioudis, Michael F. Urbanski and John C. Richmond to Withdraw as Attorney by Eagle Environmental, Brian A. Wilmot, Richard La Gerald Wilmot, Judith A. Wilmot, JAB Enterprises,Inc., Buzzard Bait Transfer. (sig)
ORDER 30
06-26-2001 30 ORDER granting [29-1] motion for Anthony H. Monioudis, Michael F. Urbanski and John C. Richmond to Withdraw as Attorney (Terminated attorney Michael F. Urbanski for Buzzard Bait Transfe, attorney Anthony H. Monioudis for Buzzard Bait Transfe, attorney John Cotton Richmond for JAB Enterprises,Inc., attorney Michael F. Urbanski for JAB Enterprises,Inc., attorney Anthony H. Monioudis for JAB Enterprises,Inc., attorney Michael F. Urbanski for Judith A. Wilmot, attorney Anthony H. Monioudis for Judith A. Wilmot, attorney Michael F. Urbanski for Gerald Wilmot, attorney Anthony H. Monioudis for Gerald Wilmot, attorney Michael F. Urbanski for Richard La Mantain, attorney Anthony H. Monioudis for Richard La Mantain, attorney Michael F. Urbanski for Brian A. Wilmot, attorney Anthony H. Monioudis for Brian A. Wilmot, attorney Michael F. Urbanski for Eagle Environmental, attorney Anthony H. Monioudis for Eagle Environmental. Parties granted 30 days from the entry of this Order to retain counsel and file their required briefs in support of their Motion to Set Aside Default Judgment. ( signed by Judge James C. Turk ) [EOD Date 6/27/01] (sig) (Entered: 06/27/2001)
07-11-2001 31 MOTION for Default Judgment against JAB Enterprises,Inc., Bruce K. Dorfman, Tawn Huynh, Wall Street Trading (herein, collectively, the "remaining Defendants". by Carl A. Dunn, Dunn Industrial (Attorney ) (bhg)
NOTICE 32
Motion hearing held re motion for Default Judgment against JAB Enterprises Inc Bruce K Dorfman Tawn Huynh Wall Street Trading 32.1
NOTICE 36
41.1
ORDER 42
07-11-2001 32 NOTICE of Hearing Motion Hearing set for 2:30 7/23/01 for [31-1] motion for Default Judgment against JAB Enterprises,Inc., Bruce K. Dorfman, Tawn Huynh, Wall Street Trading by Carl A. Dunn, Dunn Industrial (bhg)
07-23-2001 32.1 Motion hearing held re: [31-1] motion for Default Judgment against JAB Enterprises,Inc., Bruce K. Dorfman, Tawn Huynh, Wall Street Trading by plaintiffs. Plaintiff appeared with counsel. No appearance by defendants. Hearing held as to defendants Dorfman, Huynh and Wall Street Trading. Plaintiff adduced evidence as to damages and rests. Statements by counsel for plaintiff. Motion granted as to Dorfman, Huynh and Wall Street Trading. Order to be submitted by counsel for deft. (Judge Jackson L. Kiser OCR Clara Whitlock) (sig) Modified on 07/24/2001 (Entered: 07/24/2001)
07-26-2001 33 ORDER, granting Default Judgment against defendants Bruce K. Dorfman, Tawn Huynh, Wall Street Trading Group, Inc. in the amount of $400,000.00 for actual damages for actual fraud, federal securities fraud, intentional interference with prospective economic advantage, conversion and conspiracy to damage the Plaintiffs' economic interests, plus an additional amount of $800,000.00 in order to treble the damages for statutory conspiracy pursuant to 18.2-500 of the Virginia Code. The Plaintiffs' Motion for Default Judgment against defndant JAB Enterprises, Inc. is hereby CONTINUED. ( signed by Senior Judge Jackson L. Kiser ) [EOD Date 7/26/01] (bhg)
08-14-2001 34 MOTION to Dismiss defendants' motion to set aside default judgment and to dismiss the action and JAB ENTERPRISES, INC'S special appearance and motion to dismiss. by Carl A. Dunn, Dunn Industrial (bhg)
BRIEF 35
NOTICE 36
41.1
ORDER 42
08-14-2001 35 BRIEF by Carl A. Dunn, Dunn Industrial in Support of [34-1] motion to Dismiss defendants' motion to set aside default judgment and to dismiss the action and JAB ENTERPRISES, INC'S special appearance and motion to dismiss. by Dunn Industrial, Carl A. Dunn (bhg)
08-21-2001 36 NOTICE of Hearing Motion Hearing set for 9:30 9/11/01 for [34-1] motion to Dismiss defendants' motion to set aside default judgment and to dismiss the action and JAB ENTERPRISES, INC'S special appearance and motion to dismiss., set for 9:30 9/11/01 for [31-1] motion for Default Judgment against JAB Enterprises,Inc., Bruce K. Dorfman, Tawn Huynh, Wall Street Trading by Carl A. Dunn, Dunn Industrial (bhg)
09-10-2001 37 MOTION to Set Aside Default Judgment and to dismiss plaintiffs' motion to dismiss defendants motion to set aside default judgment and dismiss action and JAB Enterprises' Special Appearance and Motion to Dismiss by Brian A. Wilmot(bhg) Modified on 09/10/2001
BRIEF 38
MEMORANDUM 40
ORDER 42
09-10-2001 38 BRIEF by Brian A. Wilmot in Support of [37-1] motion to Set Aside Default Judgment and to dismiss plaintiffs' motion to dismiss defendants motion to set aside default judgment and dismiss action and JAB Enterprises' Special Appearance and Motion to Dismiss by Brian A. Wilmot (bhg)
09-10-2001 39 JAB ENTERPRISES INC'S SPECIAL APPEARANCE and MOTION to Dismiss by Brian A. Wilmot, President of JAB Enterprises, Inc. (bhg)
ORDER 44
09-10-2001 40 MEMORANDUM by Brian A. Wilmot in support of [37-1] motion to Set Aside Default Judgment and Special Appearance. Appearance and Motion to Dismiss by Brian A. Wilmot (bhg)
09-10-2001 41 AFFIDAVIT by Brian A. Wilmot (bhg)
09-11-2001 41.1 Motion hearing held re: [34-1] motion to Dismiss defendants' motion to set aside default judgment and to dismiss the action and JAB ENTERPRISES, INC'S special appearance and motion to dismiss. by Dunn Industrial, Carl A. Dunn, [31-1] motion for Default Judgment against JAB Enterprises,Inc., Bruce K. Dorfman, Tawn Huynh, Wall Street Trading by plaintiffs. No appearance by defts. Oral motion to exclude Wilmot's affidavit and motion filed on 9/10/01, Doc. Nos. 40 & 41, for reasons stated in the record the motion is granted. Oral argument by counsel for pltf. in support of Motion to Dismiss, Doc # 34 and Motion for Default Judgment, Doc. No. 31. Motion for Default Judgment is granted as to JAB and Motion to Dismiss is granted. Order to be submitted by counsel for pltf. (presiding Judge Jackson L. Kiser OCR Patricia A. Brown, sworn Central Virginia Reporters 540 380-5017) (sig)
09-11-2001 41.2 Oral Motion to Exclude documents filed by Wilmot on 9/10/01 by Carl A. Dunn, Dunn Industrial (sig)
09-11-2001 41.3 Oral Motion to Exclude documents filed by Wilmot on 9/10/01, Motion to Dismiss, #40 and Affidavit #41 by Carl A. Dunn, Dunn Industrial (sig)
09-11-2001 41.4 ORAL ORDER granting oral motion to Exclude documents filed by Wilmot on 9/10/01, Motion to Dismiss, #40 and Affidavit #41 ( Entered by Senior Judge Jackson L. Kiser ) [EOD Date 9/11/01] (sig)
09-11-2001 41.5 COURT REPORTER NOTES as to defendant Brian A. Wilmot, defendant JAB Enterprises,Inc. filed in Danville Division by Court Reporter Patricia A. Brown Carton # 1 for hearing date 9/11/01 for motions (sig) (Entered: 09/12/2001)
09-14-2001 42 ORDER denying [37-1] motion to Set Aside Default Judgment and to dismiss plaintiffs' motion to dismiss defendants motion to set aside default judgment and dismiss action and JAB Enterprises' Special Appearance and Motion to Dismiss, granting [34-1] motion to Dismiss defendants' motion to set aside default judgment and to dismiss the action and JAB ENTERPRISES, INC'S special appearance and motion to dismiss., granting [31-1] motion for Default Judgment against JAB Enterprises,Inc., Bruce K. Dorfman, Tawn Huynh, Wall Street Trading. Plaintiffs are awarded judgment against defendant JAB Enterprises, Inc. in the amount of $400,000.00 for actual damages for actual fraud, federal securities fraud and intentional interference with prospective economic advantages, plus an additional amount of $800,000 as punitive damages. denying [26-1] motion to Set Aside Default, denying [22-1] motion to Dismiss, denying [20-1] motion to Set Aside Default Judgment ( signed by Senior Judge Jackson L. Kiser ) [EOD Date 9/17/01] (bhg) Modified on 09/17/2001 (Entered: 09/17/2001)
09-14-2001 43 AFFIDAVIT by Carl A. Dunn Re: damages suffered by Dunn Industrial and Carl A. Dunn personally. (bhg) Modified on 09/17/2001 (Entered: 09/17/2001)
09-20-2001 43.1 Certification of Judgment for Registration in Another District issued and returned to counsel with certified copy of judgment order. (bhg)
10-30-2001 44 ORDER denying [39-1] motion to Dismiss, denying [26-2] motion to Dismiss, denying [20-2] motion to Dismiss ( signed by Senior Judge Jackson L. Kiser ) [EOD Date 10/30/01] (bhg) Modified on 10/30/2001 (Entered: 10/18/2001)
01-25-2002 44.1 Case closed (bhg)
01-25-2002 45 ORDER striking this case from the Court's active docket. The court has previously entered judgment for the plaintiffs and it appears that there is nothing further to be done before this Court. ( signed by Senior Judge Jackson L. Kiser ) [EOD Date 1/25/02] (bhg)
02-11-2002 46 FAIRNESS ORDER in which the Court finds that the terms and conditions of the settlement in connection with the issuance of two million four hundred thousand shares of the common stock of Eagle Environmental Technologies Ltd. are fair and equitable. The Court specifically finds that given all the circumstances regarding the issuances of such shares that there is adequate consideration given as part of the settlement for the issuance of the shares and that such consideration includes the compromise of claims against Eagle Environmental Technologies, Ltd. and all of the named defendants in this action. Copies certified to counsel and parties. ( signed by Senior Judge Jackson L. Kiser ) [EOD Date 2/11/02] (bhg)
09-13-2002 46.1 Exemplification Certificate Issued. Receipt No. 108432 (bhg) (Entered: 09/18/2002)
I could write a hollywood movie about this scam!!
EGOH history lesson 101
Just for giggles, Google Brian C Wilmot and Buzzard Bait co.
LMAO
Another Wilmot scam:
http://www.legalmetric.com/cases/securities/vawd/vawd_400cv00067.html
http://www.corporationwiki.com/California/Angels-Camp/buzzard-bait-transfer-company/41047038.aspx
Quote:
DOCKET 4:00cv00067
Case Name: Dunn, et al v. Eagle Environmental, et al
Status: Open
Reopened: 04/26/2001
Terminated: 01/25/2002
Disposition: Judgment - Judgment on Default
Filed: 11/17/2000
Court: Virginia Western District Court
Assigned to: Jackson L. Kiser
Jury demand: Plaintiff
Amount demanded: $3,000,000,000.00
Nature of Suit: Other Statutes - Securities/Commodities/Exchanges (850)
Jurisdiction: Federal Question
Basis: 15:77 Securities Fraud
Origin: 4
Office: Danville
County: Pittsylvania
PARTIES and ATTORNEYS
Plaintiff(s)
Carl A. Dunn, Plaintiff
Dunn Industrial Contracting, Inc., Plaintiff
Defendant(s)
Brian A. Wilmot, Defendant
Bruce K. Dorfman, Defendant
Buzzard Bait Transfer Co., Defendant
Eagle Environmental Technologies, Ltd., Defendant
Gerald Wilmot, Defendant
JAB Enterprises,Inc., Defendant
Judith A. Wilmot, Defendant
Richard La Mantain, Defendant
Tawn Huynh, Defendant
The Wall Street Trading Group, Defendant
DOCKET DETAIL
11-17-2000 1 COMPLAINT Filing Fee $ 150.00 Receipt # 96656 100 Day Notice due 2/25/01 for Wall Street Trading, for Tawn Huynh, for Bruce K. Dorfman, for Buzzard Bait Transfe, for JAB Enterprises,Inc., for Judith A. Wilmot, for Gerald Wilmot, for Richard La Mantain, for Brian A. Wilmot, for Eagle Environmental Service due 3/17/01 for Wall Street Trading, for Tawn Huynh, for Bruce K. Dorfman, for Buzzard Bait Transfe, for JAB Enterprises,Inc., for Judith A. Wilmot, for Gerald Wilmot, for Richard La Mantain, for Brian A. Wilmot, for Eagle Environmental (bhg) (Entered: 11/20/2000)
12-13-2000 1.1 SUMMONS(ES) issued for Eagle Environmental; one for service on Bruce K. Dorfman, Wall Street Trading Group, and one for service on Brian A. Wilmot, Eagle Environmental Technologies, Ltd. (bhg)
02-02-2001 2 MOTION for Default Judgment against Brian A. Wilmot by Carl A. Dunn, Dunn Industrial (bhg)
BRIEF 3
NOTICE 6
Motion hearing held re motion for Default Judgment against Eagle Environmental Richard La Mantain Gerald Wilmot Judith A Wilmot Buzzard Bait Transfe 14.1
ORDER 17
02-02-2001 3 BRIEF by Carl A. Dunn, Dunn Industrial in Support of [2-1] motion for Default Judgment against Brian A. Wilmot by Dunn Industrial, Carl A. Dunn (bhg)
02-02-2001 3.1 SUMMONS Returned Executed as to Brian A. Wilmot on 12/20/00 Answer due on 1/9/01 for Brian A. Wilmot (bhg)
02-20-2001 4 MOTION for Default Judgment against Eagle Environmental, Richard La Mantain, Gerald Wilmot, Judith A. Wilmot, Buzzard Bait Transfe by Carl A. Dunn, Dunn Industrial (bhg)
MEMORANDUM 5
NOTICE 6
Motion hearing held re motion for Default Judgment against Eagle Environmental Richard La Mantain Gerald Wilmot Judith A Wilmot Buzzard Bait Transfe 14.1
ORDER 17
02-20-2001 5 MEMORANDUM by Carl A. Dunn, Dunn Industrial in support of [4-1] motion for Default Judgment against Eagle Environmental, Richard La Mantain, Gerald Wilmot, Judith A. Wilmot, Buzzard Bait Transfe by plaintiffs (bhg)
02-20-2001 6 NOTICE of Hearing Motion Hearing set for 9:30 3/26/01 for [4-1] motion for Default Judgment against Eagle Environmental, Richard La Mantain, Gerald Wilmot, Judith A. Wilmot, Buzzard Bait Transfe, set for 9:30 3/26/01 for [2-1] motion for Default Judgment against Brian A. Wilmot by Carl A. Dunn, Dunn Industrial (bhg)
02-27-2001 7 AFFIDAVIT by Brian A. Wilmot (bhg)
02-27-2001 8 MOTION to Set Aside Default , and to Dismiss by Brian A. Wilmot (bhg)
MEMORANDUM 9 11 14
ORDER 17
02-27-2001 9 MEMORANDUM by Brian A. Wilmot in support of [8-1] motion to Set Aside Default by Brian A. Wilmot, [8-2] motion to Dismiss by Brian A. Wilmot (bhg)
03-01-2001 10 100 Day Notice as to ( Eagle Environmental, Richard La Mantain, Gerald Wilmot, Judith A. Wilmot, JAB Enterprises,Inc., Buzzard Bait Transfe, Bruce K. Dorfman, Tawn Huynh, Wall Street Trading ) (emh)
03-06-2001 10.1 WAIVER OF SERVICE Returned Executed on 12/22/00 by Brian D. Wilmot as to Eagle Environmental (bhg) Modified on 03/06/2001
03-06-2001 10.2 WAIVER OF SERVICE Returned Executed on 12/26/00 as to Richard La Mantain (bhg) Modified on 03/06/2001
03-06-2001 10.3 WAIVER OF SERVICE Returned Executed 12/26/00 as to Gerald Wilmot (bhg) Modified on 03/06/2001
03-06-2001 10.4 WAIVER OF SERVICE Returned Executed 12/22/00 as to Judith A. Wilmot (bhg)
03-06-2001 10.5 WAIVER OF SERVICE Returned Executed 12/26/00 by Brian Wilmot as to Buzzard Bait Transfe (bhg)
03-12-2001 11 MEMORANDUM by Carl A. Dunn, Dunn Industrial in opposition to [8-1] motion to Set Aside Default by Brian A. Wilmot (bhg)
03-13-2001 12 MOTION to Extend Time to serve summons and complaint by Carl A. Dunn, Dunn Industrial (bhg)
03-13-2001 12 MEMORANDUM by Carl A. Dunn, Dunn Industrial in support of [12-1] motion to Extend Time to serve summons and complaint by Dunn Industrial, Carl A. Dunn (bhg)
MOTION 12
ORDER 13
03-14-2001 13 ORDER granting [12-1] motion to Extend Time to serve summons and complaint and ORDERING that process be served no later than May 17, 2001. ( signed by Senior Judge Jackson L. Kiser ) [EOD Date 3/14/01] (bhg)
03-23-2001 14 MEMORANDUM with Affidavit attached, by Carl A. Dunn, Dunn Industrial in opposition to [8-2] motion to Dismiss by Brian A. Wilmot (bhg)
03-26-2001 14.1 Motion hearing held re: [4-1] motion for Default Judgment against Eagle Environmental, Richard La Mantain, Gerald Wilmot, Judith A. Wilmot, Buzzard Bait Transfe by plaintiffs, [2-1] motion for Default Judgment against Brian A. Wilmot by Dunn Industrial, Carl A. Dunn. Pltfs with counsel. Deft. Brian A. Wilmot failed to appear. Argument heard in support of motions for default judgment. Taken under advisement. Order to be entered. (Judge Jackson L. Kiser OCR Clara Whitlock) (sig)
04-04-2001 15 AFFIDAVIT of H.C. Gillette, (referred to in oral argument on motion for default). (bhg)
04-04-2001 16 AFFIDAVIT by Carl A. Dunn Re: damages claimed by the plaintiffs. (bhg)
04-06-2001 16.1 Case closed (bhg)
04-06-2001 17 ORDER denying [8-1] motion to Set Aside Default, denying [8-2] motion to Dismiss, granting [4-1] motion for Default Judgment against Eagle Environmental, Richard La Mantain, Gerald Wilmot, Judith A. Wilmot, Buzzard Bait Transfe, granting [2-1] motion for Default Judgment against Brian A. Wilmot ( signed by Senior Judge Jackson L. Kiser ) [EOD Date 4/6/01] (bhg)
04-26-2001 17.1 Case reopened (bhg)
04-26-2001 17.2 SUMMONS(ES) issued for JAB Enterprises,Inc., Bruce K. Dorfman, Tawn Huynh, Wall Street Trading (bhg)
04-26-2001 18 ORDER, Reinstating case on the docket for the purpose of attempting to obtain service on defendants Bruce K. Dorfman, JAB Enterprises, Inc. Tawn Huynh, and the Wall Street Trading Group. ( signed by Senior Judge Jackson L. Kiser ) [EOD Date 4/26/01] (bhg)
05-08-2001 19 Certification of Judgment for Registration in Another District issued and returned to cousnel for Carl A. Dunn, Dunn Industrial with a certified copy of the judgment order entered on April 6, 2001. (bhg)
05-14-2001 19.1 CERTIFICATE OF COMPLIANCE FROM SEC as to Wall Street Trading Answer due 6/3/01 for Wall Street Trading (bhg)
05-14-2001 19.2 CERTIFICATE OF COMPLIANCE FROM SEC as to Tawn Huynh Answer due 6/3/01 for Tawn Huynh (bhg)
05-14-2001 19.3 CERTIFICATE OF COMPLIANCE FROM SEC as to Bruce K. Dorfman Answer due 6/3/01 for Bruce K. Dorfman (bhg)
05-14-2001 19.4 CERTIFICATE OF COMPLIANCE FROM SEC as to JAB Enterprises,Inc. Answer due 6/3/01 for JAB Enterprises,Inc. (bhg)
05-31-2001 20 MOTION to Set Aside Default Judgment and to Dismiss by Eagle Environmental, Brian A. Wilmot, Judith A. Wilmot, Gerald Wilmot, Richard La Mantain, Buzzard Bait Transfe (Attorney Anthony H. Monioudis, Michael F. Urbanski) (emh) (Entered: 06/01/2001)
ORDER 42
ORDER 44
06-04-2001 20.1 Magistrate's Notice (bhg)
06-04-2001 20.2 CORPORATE DISCLOSURE LETTER; Response due 6/7/01 for Buzzard Bait Transfe, for Eagle Environmental (bhg)
06-04-2001 20.3 CORPORATE DISCLOSURE LETTER; Response due 6/7/01 for JAB Enterprises,Inc. (bhg)
06-04-2001 21 PRETRIAL ORDER ( signed by Senior Judge Jackson L. Kiser ) [EOD Date 6/4/01] (bhg) (LM)
06-04-2001 22 SPECIAL APPEARANCE and MOTION to Dismiss by JAB Enterprises,Inc. (Attorney Anthony H. Monioudis, Michael F. Urbanski, John Cotton Richmond) (bhg)
ORDER 42
06-05-2001 22.1 EXHIBIT-A to Deft. 22-1 Special Appearance and Motion (emh) (Entered: 06/07/2001)
06-06-2001 22.2 REVISED CERTIFICATE OF SERVICE to 20-1 Motion (emh) (Entered: 06/07/2001)
06-08-2001 23 POSITIVE CORPORATE DISCLOSURE STATEMENT by Buzzard Bait Transfe (emh) (Entered: 06/11/2001)
06-08-2001 24 POSITIVE CORPORATE DISCLOSURE STATEMENT by Eagle Environmental (emh) (Entered: 06/11/2001)
06-08-2001 25 POSITIVE CORPORATE DISCLOSURE STATEMENT by JAB Enterprises,Inc. (emh) (Entered: 06/11/2001)
06-11-2001 26 MOTION to Set Aside Default , and to Dismiss by Richard La Mantain, Gerald Wilmot, Judith A. Wilmot (bhg)
ORDER 44
06-18-2001 27 MOTION to Extend Time to file responsive memorandum by Eagle Environmental, Brian A. Wilmot, Richard La Mantain, Gerald Wilmot, Judith A. Wilmot, Buzzard Bait Transfe (bhg)
CONSENT ORDER 28
06-19-2001 28 CONSENT ORDER granting [27-1] motion to Extend Time to file responsive memorandum in support of motion to set aside default judgment to July 2, 2001. Plaintiff's time for filing briefs in opposition is also extended. ( signed by Senior Judge Jackson L. Kiser ) [EOD Date 6/19/01] (bhg)
06-26-2001 28.1 In-Chambers Conference held re: Motion to Withdraw as Counsel for deft Eagle. Court granted motion and gave deft 30 days to find new counsel. (Judge James C Turk) (rkc) (Entered: 06/27/2001)
06-26-2001 29 MOTION for Anthony H. Monioudis, Michael F. Urbanski and John C. Richmond to Withdraw as Attorney by Eagle Environmental, Brian A. Wilmot, Richard La Gerald Wilmot, Judith A. Wilmot, JAB Enterprises,Inc., Buzzard Bait Transfer. (sig)
ORDER 30
06-26-2001 30 ORDER granting [29-1] motion for Anthony H. Monioudis, Michael F. Urbanski and John C. Richmond to Withdraw as Attorney (Terminated attorney Michael F. Urbanski for Buzzard Bait Transfe, attorney Anthony H. Monioudis for Buzzard Bait Transfe, attorney John Cotton Richmond for JAB Enterprises,Inc., attorney Michael F. Urbanski for JAB Enterprises,Inc., attorney Anthony H. Monioudis for JAB Enterprises,Inc., attorney Michael F. Urbanski for Judith A. Wilmot, attorney Anthony H. Monioudis for Judith A. Wilmot, attorney Michael F. Urbanski for Gerald Wilmot, attorney Anthony H. Monioudis for Gerald Wilmot, attorney Michael F. Urbanski for Richard La Mantain, attorney Anthony H. Monioudis for Richard La Mantain, attorney Michael F. Urbanski for Brian A. Wilmot, attorney Anthony H. Monioudis for Brian A. Wilmot, attorney Michael F. Urbanski for Eagle Environmental, attorney Anthony H. Monioudis for Eagle Environmental. Parties granted 30 days from the entry of this Order to retain counsel and file their required briefs in support of their Motion to Set Aside Default Judgment. ( signed by Judge James C. Turk ) [EOD Date 6/27/01] (sig) (Entered: 06/27/2001)
07-11-2001 31 MOTION for Default Judgment against JAB Enterprises,Inc., Bruce K. Dorfman, Tawn Huynh, Wall Street Trading (herein, collectively, the "remaining Defendants". by Carl A. Dunn, Dunn Industrial (Attorney ) (bhg)
NOTICE 32
Motion hearing held re motion for Default Judgment against JAB Enterprises Inc Bruce K Dorfman Tawn Huynh Wall Street Trading 32.1
NOTICE 36
41.1
ORDER 42
07-11-2001 32 NOTICE of Hearing Motion Hearing set for 2:30 7/23/01 for [31-1] motion for Default Judgment against JAB Enterprises,Inc., Bruce K. Dorfman, Tawn Huynh, Wall Street Trading by Carl A. Dunn, Dunn Industrial (bhg)
07-23-2001 32.1 Motion hearing held re: [31-1] motion for Default Judgment against JAB Enterprises,Inc., Bruce K. Dorfman, Tawn Huynh, Wall Street Trading by plaintiffs. Plaintiff appeared with counsel. No appearance by defendants. Hearing held as to defendants Dorfman, Huynh and Wall Street Trading. Plaintiff adduced evidence as to damages and rests. Statements by counsel for plaintiff. Motion granted as to Dorfman, Huynh and Wall Street Trading. Order to be submitted by counsel for deft. (Judge Jackson L. Kiser OCR Clara Whitlock) (sig) Modified on 07/24/2001 (Entered: 07/24/2001)
07-26-2001 33 ORDER, granting Default Judgment against defendants Bruce K. Dorfman, Tawn Huynh, Wall Street Trading Group, Inc. in the amount of $400,000.00 for actual damages for actual fraud, federal securities fraud, intentional interference with prospective economic advantage, conversion and conspiracy to damage the Plaintiffs' economic interests, plus an additional amount of $800,000.00 in order to treble the damages for statutory conspiracy pursuant to 18.2-500 of the Virginia Code. The Plaintiffs' Motion for Default Judgment against defndant JAB Enterprises, Inc. is hereby CONTINUED. ( signed by Senior Judge Jackson L. Kiser ) [EOD Date 7/26/01] (bhg)
08-14-2001 34 MOTION to Dismiss defendants' motion to set aside default judgment and to dismiss the action and JAB ENTERPRISES, INC'S special appearance and motion to dismiss. by Carl A. Dunn, Dunn Industrial (bhg)
BRIEF 35
NOTICE 36
41.1
ORDER 42
08-14-2001 35 BRIEF by Carl A. Dunn, Dunn Industrial in Support of [34-1] motion to Dismiss defendants' motion to set aside default judgment and to dismiss the action and JAB ENTERPRISES, INC'S special appearance and motion to dismiss. by Dunn Industrial, Carl A. Dunn (bhg)
08-21-2001 36 NOTICE of Hearing Motion Hearing set for 9:30 9/11/01 for [34-1] motion to Dismiss defendants' motion to set aside default judgment and to dismiss the action and JAB ENTERPRISES, INC'S special appearance and motion to dismiss., set for 9:30 9/11/01 for [31-1] motion for Default Judgment against JAB Enterprises,Inc., Bruce K. Dorfman, Tawn Huynh, Wall Street Trading by Carl A. Dunn, Dunn Industrial (bhg)
09-10-2001 37 MOTION to Set Aside Default Judgment and to dismiss plaintiffs' motion to dismiss defendants motion to set aside default judgment and dismiss action and JAB Enterprises' Special Appearance and Motion to Dismiss by Brian A. Wilmot(bhg) Modified on 09/10/2001
BRIEF 38
MEMORANDUM 40
ORDER 42
09-10-2001 38 BRIEF by Brian A. Wilmot in Support of [37-1] motion to Set Aside Default Judgment and to dismiss plaintiffs' motion to dismiss defendants motion to set aside default judgment and dismiss action and JAB Enterprises' Special Appearance and Motion to Dismiss by Brian A. Wilmot (bhg)
09-10-2001 39 JAB ENTERPRISES INC'S SPECIAL APPEARANCE and MOTION to Dismiss by Brian A. Wilmot, President of JAB Enterprises, Inc. (bhg)
ORDER 44
09-10-2001 40 MEMORANDUM by Brian A. Wilmot in support of [37-1] motion to Set Aside Default Judgment and Special Appearance. Appearance and Motion to Dismiss by Brian A. Wilmot (bhg)
09-10-2001 41 AFFIDAVIT by Brian A. Wilmot (bhg)
09-11-2001 41.1 Motion hearing held re: [34-1] motion to Dismiss defendants' motion to set aside default judgment and to dismiss the action and JAB ENTERPRISES, INC'S special appearance and motion to dismiss. by Dunn Industrial, Carl A. Dunn, [31-1] motion for Default Judgment against JAB Enterprises,Inc., Bruce K. Dorfman, Tawn Huynh, Wall Street Trading by plaintiffs. No appearance by defts. Oral motion to exclude Wilmot's affidavit and motion filed on 9/10/01, Doc. Nos. 40 & 41, for reasons stated in the record the motion is granted. Oral argument by counsel for pltf. in support of Motion to Dismiss, Doc # 34 and Motion for Default Judgment, Doc. No. 31. Motion for Default Judgment is granted as to JAB and Motion to Dismiss is granted. Order to be submitted by counsel for pltf. (presiding Judge Jackson L. Kiser OCR Patricia A. Brown, sworn Central Virginia Reporters 540 380-5017) (sig)
09-11-2001 41.2 Oral Motion to Exclude documents filed by Wilmot on 9/10/01 by Carl A. Dunn, Dunn Industrial (sig)
09-11-2001 41.3 Oral Motion to Exclude documents filed by Wilmot on 9/10/01, Motion to Dismiss, #40 and Affidavit #41 by Carl A. Dunn, Dunn Industrial (sig)
09-11-2001 41.4 ORAL ORDER granting oral motion to Exclude documents filed by Wilmot on 9/10/01, Motion to Dismiss, #40 and Affidavit #41 ( Entered by Senior Judge Jackson L. Kiser ) [EOD Date 9/11/01] (sig)
09-11-2001 41.5 COURT REPORTER NOTES as to defendant Brian A. Wilmot, defendant JAB Enterprises,Inc. filed in Danville Division by Court Reporter Patricia A. Brown Carton # 1 for hearing date 9/11/01 for motions (sig) (Entered: 09/12/2001)
09-14-2001 42 ORDER denying [37-1] motion to Set Aside Default Judgment and to dismiss plaintiffs' motion to dismiss defendants motion to set aside default judgment and dismiss action and JAB Enterprises' Special Appearance and Motion to Dismiss, granting [34-1] motion to Dismiss defendants' motion to set aside default judgment and to dismiss the action and JAB ENTERPRISES, INC'S special appearance and motion to dismiss., granting [31-1] motion for Default Judgment against JAB Enterprises,Inc., Bruce K. Dorfman, Tawn Huynh, Wall Street Trading. Plaintiffs are awarded judgment against defendant JAB Enterprises, Inc. in the amount of $400,000.00 for actual damages for actual fraud, federal securities fraud and intentional interference with prospective economic advantages, plus an additional amount of $800,000 as punitive damages. denying [26-1] motion to Set Aside Default, denying [22-1] motion to Dismiss, denying [20-1] motion to Set Aside Default Judgment ( signed by Senior Judge Jackson L. Kiser ) [EOD Date 9/17/01] (bhg) Modified on 09/17/2001 (Entered: 09/17/2001)
09-14-2001 43 AFFIDAVIT by Carl A. Dunn Re: damages suffered by Dunn Industrial and Carl A. Dunn personally. (bhg) Modified on 09/17/2001 (Entered: 09/17/2001)
09-20-2001 43.1 Certification of Judgment for Registration in Another District issued and returned to counsel with certified copy of judgment order. (bhg)
10-30-2001 44 ORDER denying [39-1] motion to Dismiss, denying [26-2] motion to Dismiss, denying [20-2] motion to Dismiss ( signed by Senior Judge Jackson L. Kiser ) [EOD Date 10/30/01] (bhg) Modified on 10/30/2001 (Entered: 10/18/2001)
01-25-2002 44.1 Case closed (bhg)
01-25-2002 45 ORDER striking this case from the Court's active docket. The court has previously entered judgment for the plaintiffs and it appears that there is nothing further to be done before this Court. ( signed by Senior Judge Jackson L. Kiser ) [EOD Date 1/25/02] (bhg)
02-11-2002 46 FAIRNESS ORDER in which the Court finds that the terms and conditions of the settlement in connection with the issuance of two million four hundred thousand shares of the common stock of Eagle Environmental Technologies Ltd. are fair and equitable. The Court specifically finds that given all the circumstances regarding the issuances of such shares that there is adequate consideration given as part of the settlement for the issuance of the shares and that such consideration includes the compromise of claims against Eagle Environmental Technologies, Ltd. and all of the named defendants in this action. Copies certified to counsel and parties. ( signed by Senior Judge Jackson L. Kiser ) [EOD Date 2/11/02] (bhg)
09-13-2002 46.1 Exemplification Certificate Issued. Receipt No. 108432 (bhg) (Entered: 09/18/2002)
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