Receiver v. Michael Hardesty, Innovative Business Consulting, Inc., and Hatchlands Finance Ltd.

This case was filed in the U.S. District Court in the Western District of Virginia by the Receiver against Michael Hardesty to disgorge investor profits.

Selected Court Documents

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Disclaimer: The following list of Selected Court Documents is not a complete list of all documents filed in this case. Additional documents can be obtained for a fee from the Clerk of the Court, U.S. District Court, 255 W. Main St., Room 304, Charlottesville, VA 22902 (Phone no. (434) 296-9284).

Date:	Document Title: (Click to download PDF)
08/08/2007	Order approving compromise and settlement agreement
07/20/2007	[Magistrate Judge's] Report and Recommendation
05/25/2007	Referral Order
05/24/2007	Motion for Court Approval of Compromise and Settlement
03/02/2007	Pretrial Order
01/18/2007	Order directing all future matters are to be before presiding district judge
08/31/2005	Michael J. Hardesty and Innovative Business Consulting, Inc.'s Initial Disclosures
08/23/2005	Order accepting magistrate judge's report and recommendation and granting receiver's motion for default judgment against Hatchlands Finance, Ltd.
08/11/2005	Receiver's Initial Disclosures
07/25/2005	[Magistrate Judge's] Report and Recommendation
07/11/2005	[Receiver's] Motion for Default Judgment against Hatchlands Finance, Ltd.
07/06/2005	Entry of Default against Hatchlands Finance, Ltd.
07/11/2005	[Receiver's] Motion for Entry of Default against Hatchlands Finance, Ltd.
06/27/2005	Order denying receiver's motion to compel without prejudice
06/06/2005	Certificate of service on Hatchlands Finance, Ltd.
04/28/2005	[Receiver's] Motion to Compel
02/25/2005	Minute entry for pretrial conference
02/25/2005	Order granting receiver's motion to modify frcp 26(d) timing and sequence of discovery
02/15/2005	[Receiver's] Notice and Motion regarding Extended Service Period
01/03/2005	[Defendants Hardesty and Innovative Business Consulting, Inc.'s] Disclosure of Corporate Affiliations and Other Entites with a Direct Financial Interest in the Litigation
12/13/2004	Order referring certain matters to magistrate judge
12/13/2004	[Defendants Hardesty and Innovative Business Consulting, Inc.'s] Answer and Affirmative Defenses
12/01/2004	[Receiver's] Motion to Modify FRCP 26(d) Timing and Sequence of Discovery
11/18/2004	[Nelson's] Motion to Quash and/or for Protective Order (D. Utah)
10/21/2004	Complaint