BCD Case
Case Title:
Capital Wealth Advisors, Inc., Plaintiff vs.) Thomas Beynon, Benjamin Steiner, Martin Metodiev, and Capital Wealth Advisors, LLC, Defendants
Business Court Division Information:
Referral Decision Date:12/30/2020
BCD Case Number:20-C-209-HRR
Presiding Judge:Shawn D. Nines
Resolution Judge:James H. Young, Jr.
Case Status:Disposed by BCD
Circuit Court Information:
Circuit Court Judge:Thomas A. Bedell
County:Harrison
Circuit Court Action Number:20-C-209
Orders/Documents
- November 6, 2020 Motion to Refer
- December 2, 2020 Response
- December 30, 2020 Order Granting Motion to Refer - (C.J. Tim Armstead)
- August 13, 2020 Complaint
- January 12, 2021 Order Assigning Presiding and Resolution Judges to Case - (J. Michael D. Lorensen)
- March 26, 2021 Order Granting Defendants' Motion to Dismiss Plaintiff's Complaint - (J. Shawn D. Nines)
- March 26, 2021 Order Cancelling Hearing - (J. Shawn D. Nines)
- March 30, 2021 Order - Amended Order Granting Defendants' Motion to Dismiss Plaintiff's Complaint - (J. Shawn D. Nines)
- March 1, 2021 Order - Trial Court Rule 22 Scheduling Order for Defendant's Motion to Dismiss - (J. Shawn D. Nines)