POS, et al in Receivership

Circuit Court for Prince George’s County

Case No. 03-C-06-13304

UPDATED CASE INFORMATION

Andrew Williams, Jr.  sentenced to 150 years in prison. Click here for press release.

This website is hosted and maintained by Invotex, Inc.  On October 10, 2007 the Securities Commissioner for the State of Maryland, Melanie Senter Lubin, acting through her counsel Douglas F. Gansler, Attorney General for the State of Maryland petitioned the Circuit Court for Prince George’s County for the appointment of a temporary receiver of Andrew H. Williams, POS DH, LLC, Metropolitan Grapevine, LLC, (the “Defendants”) and to freeze and administer their assets.  On October 29, 2007 Invotex was appointed as temporary receiver for:

• Andrew H. Williams, Jr.
• POS DH, LLC
• Metropolitan Grapevine LLC

The Circuit Court also froze the assets of a number of entities operating under common ownership, management or control. A copy of the Court’s Order can be accessed through this website. On November 14, 2007, the Court ordered the following entities into Receivership:

• POS Dream Home(s)
• POS Dream Home(s), LLC
• Metro Dream Homes
• Metro Dream Homes, LLC
• POS Metro Dream Home, LLC
• POS Café, LLC
• Metro Grapevine, LLC
• POS Store (The), LLC
• POS Café Dream Home, LTD
• Billboards 4 ATMS, LLC
• Billboards 4 ATMS
• Local Digital Network (LDN), LLC
• Local Card LLC
• POS Store/RHN Billboards, LLC
• Dreamride, LLC
• Metro Dream Home of Waldorf, LLC
• Metro Dream Homes of Fredericksburg, LLC
• Metro Model Homes LLC
• Metro POS LLC
• POS Executive Homes Leasing LLC
• Classic Transportation Solutions, LLC
• Captive TV Network Inc.
• Captive TV Network LLC
• Digital Ad Network LLC
• Metro POS Unlimited LLC
• POS Dream Homes International, LLC
   

On December 3, 2007 Invotex was appointed as temporary receiver for:

• POS Business Solutions, LLC

On March 18, 2008 Invotex was appointed as temporary receiver for:

• PointNet, LLC, N3, and Robert Williams

A copy of all relevant Court Orders can be accessed through this website.

This website has been established as a cost-effective method of disseminating information to interested parties.  Comments or corrections to information posted herein can be directed to the Receiver either through e-mail or by mail to the following address:

Invotex, Inc.
1637 Thames Street
Baltimore, Maryland 21231
Attention POS Receiver

All official notices directed to the Receiver must be sent by U.S. Mail.  Documents such as Proofs of Claim may not be filed electronically.

You may access the documents listed below by clicking on the links.
 

• UPDATE MEMO 7-1-2011  (PDF Document)

Claim Filing
ALL CLAIMS MUST BE FILED BY JULY 31, 2011

• Proof of Claim Forms (Instructions)  (PDF Document)

  • Vendor Proof of Claim 11-30-07  (PDF Document)
  • Employee Proof of Claim 11-30-07  (PDF Document)
  • Investor Proof of Claim - REVISED 5-6-08 **(Prior version still valid)** (PDF Document)
     
• MESSAGE TO VICTIMS FROM THE U.S. ATTORNEY'S OFFICE 4-6-11  (External Link)
• CONTACT INFORMATION FORM 11-05-07  (PDF Document)

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• **NEW** Update Memo 04 02 13 (PDF Document)
• **NEW** Order Approving Final Distribution Report of Receiver and Request for Approval to Abandon Certain Estate Assets - 3-25-2013 (PDF Document)
• **NEW** Eighth Order Approving Payment of Fees and Expenses for the Receiver and Its Counsel - 3-25-2013 (PDF Document)
• **NEW** Final Distribution Report of Receiver and Request for Approval to Abandon Certain Estate Assets (PDF Document)
• **NEW** Receiver's Eighth and Final Application for Fees and Expenses (PDF Document)
• Andrew Williams, Jr.  sentenced to 150 years in prison. (PDF Document) or (External Link)
• DOJ Press Release: Bowie Attorney Sentenced to Prison for Failing to File Tax Returns. (PDF Document) or (External Link)
• Update Memo 01 06 12 (PDF Document)
• DOJ Press Release: Owner and Founder of “Metro Dream Homes” Convicted in $78 Million Mortgage Fraud Scheme  (PDF Document) or (External Link)
• DOJ Press Release: Leader in $78 Million “Dream Home” Mortgage Fraud Scheme Sentenced to 10 Years in Prison  (PDF Document) or (External Link)
• DOJ Press Release: Two Conspirators Sentenced to Prison in $78 Million ‘Dream Home’ Mortgage Fraud Scheme 6-29-2011   (PDF Document) or (External Link)
• Order Approving Final Annual Report 4-5-2011  (PDF Document)
• Final Annual Report of Receiver 2-28-11  (PDF Document)
• Motion to Approve Claims Procedures and Plan of Distribution 2-28-11  (PDF Document)
• Update Memo 3-10-10  (PDF Document)
• Charlotte Hardmon Pleads Guilty  (External Link) or (PDF Document)
• Carole Nelson Pleads Guilty  (External Link) or (PDF Document)
• Five Charged in $70 Million 'Dream Home' Mortgage Fraud Scheme  (External Link) or (PDF Document)
• Update Memo 4-27-09  (PDF Document)
• Update Memo 11-25-08  (PDF Document)
• Update Memo 9-8-08  (PDF Document)
• Update Memo 7-17-08  (PDF Document)
• Order Appointing Domestic NY Receiver 6-12-08  (PDF Document)
• Receiver's Request for Approval of Sale of Real Property and Motion to Shorten Time for Response 6-11-08  (PDF Document)
• Update Memo 6-5-08  (PDF Document)
• Update Memo 5-8-08  (PDF Document)
• Letter to Investors 5-2-08  (PDF Document)
• Update Memo 4-24-08  (PDF Document)
• Judge Smith order 03-18-2008 adding PointNet, LLC, Robert Williams, and N3  (PDF Document)
• Updated Memo 3-4-08  (PDF Document)
• 1099 Information 2-11-08  (PDF Document)
• Order Appointing Ancillary Virginia Receiver 1-31-08  (PDF Document)
• Order Appointing Temporary Ancillary Receiver in the District of Columbia 1-30-08  (PDF Document)
• The auction for the POS and related entities office furniture and equipment was held on January 23, 2008
• Order Appointing Temporary Ancillary Virginia Special Receiver 1-15-08  (PDF Document)
• California - Notice of Issuance of Confirming Appointment of Receiver - Preliminary Injunction 1-7-08  (PDF Document)
• Ex Parte Order Appointing Ancillary California Receiver 1-2-08  (PDF Document)
• Memoranda to Investors (12-5-07)
  • Memorandum to California Investors  (PDF Document)
  • Memorandum to Delaware Investors  (PDF Document)
  • Memorandum to Florida Investors  (PDF Document)
  • Memorandum to Georgia Investors  (PDF Document)
  • Memorandum to Maryland Investors  (PDF Document)
  • Memorandum to New York Investors  (PDF Document)
  • Memorandum to North Carolina Investors  (PDF Document)
  • Memorandum to Virginia Investors  (PDF Document)
  • Memorandum to Washington DC Investors  (PDF Document)
  • Memorandum to Investors in States other than CA, DC, DE, FL, GA, MD, NC, NY, VA  (PDF Document)
     
• Judge Smith Order Granting Preliminary Injunction 12-3-07  (PDF Document)
• FORECLOSURE INFORMATION 12-20-07  (External Link)
• REQUENTLY ASKED QUESTIONS 11-28-07  (PDF Document)
• Last Notice to Return Vehicles 11-20-07  (PDF Document)
• Order Freezing Assets and Appointing a Temporary Receiver 11-14-07  (PDF Document)
• Contact if Vehicles Found 11-13-07  (PDF Document)
• Lubin vs Williams 10-29-07 (Ruling of the court)  (PDF Document)
• Initial Notice of POS DH et al and Williams, In Receivership 10-30-07  (PDF Document)
• Judge Smith Order 10-29-07  (PDF Document)
• Judge Smith Order 10-18-07  (PDF Document)
• Judge Mckee Order 10-10-07  (PDF Document)
• Memo in Support of Motion for Freeze Order and Appointment of Receiver  (PDF Document)
• Complaint for Freeze Order and Appointment of Receiver  (PDF Document)

Some documents on this site are in Adobe PDF format. Please go HERE to download Acrobat Reader.

Last Updated: Thursday, April 4, 2013