Bankruptcy Preference Creditor's Digest
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LandAmerica Financial Group, Inc. – Bankruptcy Adversary Proceeding Claim Status (CADDJ)
This APScans is a report of the complaints, answers (and other responsive pleadings), dismissals, defaults and judgments (“CADDJ”) in the LandAmerica Financial Group, Inc. adversary proceedings for recovery of avoidable transfers under Chapter 5 of the Bankruptcy Code, including preferential transfers under Section 547 (bankruptcy preferences) brought by Bruce H. Matson, in his capacity as trustee for the LFG Liquidation Trust. This report is a litigation status report and does not report filings between these CADDJ events.
Pre-Applied Filters: The CADDJ Report uses filters to identify filings in each of the categories of complaints, answers (and other responsive pleadings), defaults, dismissals and judgments. All other filings are excluded.
Not For Individual Docket Monitoring: Pre-applied filters may eliminate important notices and certificates. A party to an adversary proceeding must not consider APScans to be a substitute for reviewing the docket of the proceeding in which it is a defendant.
- To see a current APScans report of recent substantive filings, click this link.
- Registered Users Click Here to Access Full APScans Report of Substantive Filings in the LandAmerica Financial Group, Inc. Bankruptcy Preferential Transfer Recovery Adversary Proceedings
This APScans has been updated through May 17, 2012.
| AP No. | Ent'd (Filed) | Filed by | Defendant | Cat. | Event | LandAmerica Financial Group, Inc. CADDJ APSCANS™ | |
|---|---|---|---|---|---|---|---|
| # | |||||||
| © 2011 Burbage & Weddell LLC All Rights Reserved. Use of APSCANS is subject to www.burbageweddell.com Terms of Use. APSCANS™ is a trademark of Burbage & Weddell LLC | |||||||
| 11-03026 KRH | 012 | 05/10/2012 12:29:42 (05/10/2012) | T. Luedecke (crt) | Miller | Dismissal | Re: Complaint | Order Dismissal (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) (Luedecke, Tammy) |
| 11-03025 KRH | 012 | 05/10/2012 12:28:59 (05/10/2012) | T. Luedecke (crt) | Kolbe | Dismissal | Re: Complaint | Order Dismissal (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) (Luedecke, Tammy) |
| 11-03024 KRH | 012 | 05/10/2012 12:28:18 (05/10/2012) | T. Luedecke (crt) | Beverly | Dismissal | Re: Complaint | Order Dismissal (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) (Luedecke, Tammy) |
| 10-03865 KRH | 010 | 05/10/2012 12:27:17 (05/10/2012) | T. Luedecke (crt) | Myers | Dismissal | Re: Complaint | Order Dismissal (Re: Related Document(s) 1 Complaint) (Luedecke, Tammy) |
| 10-03864 KRH | 010 | 05/10/2012 12:26:02 (05/10/2012) | T. Luedecke (crt) | Fletcher | Dismissal | Re: Complaint | Order Dismissal (Re: Related Document(s) 1 Complaint) (Luedecke, Tammy) |
| 12-03082 KRH | 006 | 05/09/2012 09:46:03 (05/09/2012) | W. Callahan (aty) | Experian Information Solutions, Inc. | Pleading | Exhibit | Exhibit A to Complaint (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by William Edward Callahan Jr. of LeClair Ryan a Professional Corporation on Behalf of Bruce H. Matson. (Callahan, William) |
| 11-03168 KRH | 086 | 05/07/2012 12:20:58 (05/07/2012) | T. Luedecke (crt) | Alpert et al | Appeal | Transmittal of Motion for Leave to Appeal to Appellate Court | Transmittal of Motion for Leave to Appeal to Appellate Court (Re: Related Document(s) 81 Motion for Leave to Appeal Filed by Theodore L. Chandler, G. William Evans, Michelle H. Gluck, Christine R. Vlahcevic, Ronald B. Ramos) (Luedecke, Tammy) |
| 11-03257 KRH | 009 | 04/27/2012 14:24:30 (04/27/2012) | T. Luedecke (crt) | Wenger | Dismissal | Dismissing Adv Proc (Court Action) | Order Dismissing Adversary Proceeding (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) (Luedecke, Tammy) |
| 11-03256 KRH | 008 | 04/27/2012 14:23:40 (04/27/2012) | T. Luedecke (crt) | Welburn | Dismissal | Dismissing Adv Proc (Court Action) | Order Dismissing Adversary Proceeding (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) (Luedecke, Tammy) |
| 11-03255 KRH | 009 | 04/27/2012 14:22:51 (04/27/2012) | T. Luedecke (crt) | Vaughan | Dismissal | Dismissing Adv Proc (Court Action) | Order Dismissing Adversary Proceeding (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) (Luedecke, Tammy) |
| 11-03254 KRH | 009 | 04/27/2012 14:21:46 (04/27/2012) | T. Luedecke (crt) | Sindoni | Dismissal | Dismissing Adv Proc (Court Action) | Order Dismissing Adversary Proceeding (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) (Luedecke, Tammy) |
| 11-03253 KRH | 009 | 04/27/2012 14:20:05 (04/27/2012) | T. Luedecke (crt) | Riedel | Dismissal | Dismissing Adv Proc (Court Action) | Order Dismissing Adversary Proceeding (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) (Luedecke, Tammy) |
| 11-03252 KRH | 009 | 04/27/2012 14:18:25 (04/27/2012) | T. Luedecke (crt) | Obzud | Dismissal | Dismissing Adv Proc (Court Action) | Order Dismissing Adversary Proceeding (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) (Luedecke, Tammy) |
| 11-03251 KRH | 009 | 04/27/2012 14:17:25 (04/27/2012) | T. Luedecke (crt) | Hill | Dismissal | Dismissing Adv Proc (Court Action) | Order Dismissing Adversary Proceeding (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) (Luedecke, Tammy) |
| 11-03250 KRH | 009 | 04/27/2012 14:16:28 (04/27/2012) | T. Luedecke (crt) | Gonzalez | Dismissal | Dismissing Adv Proc (Court Action) | Order Dismissing Adversary Proceeding (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) (Luedecke, Tammy) |
| 11-03249 KRH | 009 | 04/27/2012 14:15:35 (04/27/2012) | T. Luedecke (crt) | Foster | Dismissal | Dismissing Adv Proc (Court Action) | Order Dismissing Adversary Proceeding (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) (Luedecke, Tammy) |
| 11-03248 KRH | 009 | 04/27/2012 14:14:33 (04/27/2012) | T. Luedecke (crt) | Dorneman | Dismissal | Dismissing Adv Proc (Court Action) | Order Dismissing Adversary Proceeding (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) (Luedecke, Tammy) |
| 11-03247 KRH | 010 | 04/27/2012 13:43:06 (04/27/2012) | T. Luedecke (crt) | Astheimer | Dismissal | Dismissing Adv Proc (Court Action) | Order Dismissing Adversary Proceeding (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) (Luedecke, Tammy) |
| 10-03863 KRH | 015 | 04/27/2012 13:27:28 (04/27/2012) | T. Luedecke (crt) | Magness | Dismissal | Dismissing Adv Proc (Court Action) | Order Dismissing Adversary Proceeding (Re: Related Document(s) 1 Complaint) (Luedecke, Tammy) |
| 10-03829 KRH | 014 | 04/24/2012 10:35:02 (04/24/2012) | T. Luedecke (crt) | Iron Mountain Records Management, Inc. | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 10-03165 KRH | 078 | 04/24/2012 09:17:26 (04/24/2012) | T. Luedecke (crt) | Southern American Title Company, Inc. et al | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 11-03168 KRH | 085 | 04/19/2012 17:23:39 (04/19/2012) | R. Best (aty) | Alpert et al | Motion | Brief-- | Brief Plaintiffs Answer in Opposition to Defendants Motion for Leave to Appeal to the District Court (Re: Related Document(s) 81 Motion for Leave to Appeal Filed by Theodore L. Chandler, G. William Evans, Michelle H. Gluck, Christine R. Vlahcevic, Ronald B. Ramos) Filed by Robert W. Best of LeClair Ryan, a Professional Corporation on Behalf of Bruce H. Matson. (Attachments: # (1) Exhibit 1# (2) Exhibit 2)(Best, Robert) |
| 12-03082 KRH | 004 | 04/19/2012 08:59:14 (04/19/2012) | T. Luedecke (crt) | Experian Information Solutions, Inc. | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 12-03082 KRH | 003 | 04/18/2012 16:28:50 (04/18/2012) | W. Callahan (aty) | Experian Information Solutions, Inc. | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by William Edward Callahan Jr. of LeClair Ryan a Professional Corporation on Behalf of Bruce H. Matson. (Callahan, William) |
| 12-03082 KRH | 001 | 04/18/2012 16:24:45 (04/18/2012) | W. Callahan (aty) | Experian Information Solutions, Inc. | Pleading | Complaint | Adversary Case 12-03082. Complaint against Experian Information Solutions, Inc. Filed by Bruce H. Matson. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)) Associated Bankruptcy Case Number: 3:08-bk-35994 (Callahan, William) |
| 11-03168 KRH | 084 | 03/30/2012 12:59:24 (03/30/2012) | T. Luedecke (crt) | Alpert et al | Order | Order on Motion for Leave to Appeal | Consent Order (Review Order for Specifics) (Related Doc # 81 )(Luedecke, Tammy) |
| 11-03168 KRH | 082 | 03/16/2012 13:36:09 (03/16/2012) | C. Perkins (aty) | Alpert et al | Misc | Statement | Notice of Selection of Mediator) (Re: Related Document(s) 78 Order Directing) Filed by Christopher L. Perkins of LeClair Ryan on Behalf of Bruce H. Matson. (Perkins, Christopher) |
| 11-03168 KRH | 081 | 03/16/2012 09:21:25 (03/15/2012) | T. Luedecke (crt) | Alpert et al | Motion | Motion for Leave to Appeal | Joint Motion for Leave to Appeal (Re: Related Document(s) 71 Memorandum Opinion, 72 Order Directing) Filed by David A. Hickerson of Foley & Lardner LLP on Behalf of Theodore L. Chandler Jr., G. William Evans, Michelle H. Gluck, Ronald B. Ramos, Christine R. Vlahcevic. Answer Due by 3/29/2012. (Luedecke, Tammy) |
| 11-03168 KRH | 080 | 03/15/2012 17:43:08 (03/15/2012) | D. Hickerson (aty) | Alpert et al | Notice | Notice of Motion (if Setting a Hearing, do not use) | Joint Notice of Motion for Leave to Appeal to the District Court (Re: Related Document(s) 18 Motion to Dismiss Adversary Proceeding Filed by Theodore L. Chandler, G. William Evans, Michelle H. Gluck, Christine R. Vlahcevic, Ronald B. Ramos) Filed by David A. Hickerson of Foley & Lardner LLP on Behalf of Theodore L. Chandler Jr., G. William Evans, Michelle H. Gluck, Ronald B. Ramos, Christine R. Vlahcevic. (Attachments: # (1) Notice of Appeal# (2) Exhibit A# (3) Exhibit B# (4) Motion for Leave to Appeal# (5) Memorandum of Law Motion for Leave to Appeal# (6) Proposed Order)(Hickerson, David) |
| 11-03168 KRH | 078 | 03/09/2012 11:33:36 (03/09/2012) | T. Luedecke (crt) | Alpert et al | Order | Directing | Order Directing Mediation (Review Order for Specifics) (Luedecke, Tammy) |
| 11-03257 KRH | 008 | 03/05/2012 12:33:04 (03/05/2012) | G. Fathergill (crt) | Wenger | court | Trial Cancelled | Trial Cancelled; Settled per Stacy at Perkins Office (Related Document(s) : 1 Complaint) (fathergillg) |
| 11-03255 KRH | 008 | 03/05/2012 12:32:33 (03/05/2012) | G. Fathergill (crt) | Vaughan | court | Trial Cancelled | Trial Cancelled; Settled per Stacy at Perkins Office (Related Document(s) : 1 Complaint) (fathergillg) |
| 11-03254 KRH | 008 | 03/05/2012 12:32:14 (03/05/2012) | G. Fathergill (crt) | Sindoni | court | Trial Cancelled | Trial Cancelled; Settled per Stacy at Perkins Office (Related Document(s) : 1 Complaint) (fathergillg) |
| 11-03253 KRH | 008 | 03/05/2012 12:31:55 (03/05/2012) | G. Fathergill (crt) | Riedel | court | Trial Cancelled | Trial Cancelled; Settled per Stacy at Perkins Office (Related Document(s) : 1 Complaint) (fathergillg) |
| 11-03252 KRH | 008 | 03/05/2012 12:31:39 (03/05/2012) | G. Fathergill (crt) | Obzud | court | Trial Cancelled | Trial Cancelled; Settled per Stacy at Perkins Office (Related Document(s) : 1 Complaint) (fathergillg) |
| 11-03251 KRH | 008 | 03/05/2012 12:31:22 (03/05/2012) | G. Fathergill (crt) | Hill | court | Trial Cancelled | Trial Cancelled; Settled per Stacy at Perkins Office (Related Document(s) : 1 Complaint) (fathergillg) |
| 11-03250 KRH | 008 | 03/05/2012 12:31:04 (03/05/2012) | G. Fathergill (crt) | Gonzalez | court | Trial Cancelled | Trial Cancelled; Settled per Stacy at Perkins Office (Related Document(s) : 1 Complaint) (fathergillg) |
| 11-03249 KRH | 008 | 03/05/2012 12:30:47 (03/05/2012) | G. Fathergill (crt) | Foster | court | Trial Cancelled | Trial Cancelled; Settled per Stacy at Perkins Office (Related Document(s) : 1 Complaint) (fathergillg) |
| 11-03248 KRH | 008 | 03/05/2012 12:30:27 (03/05/2012) | G. Fathergill (crt) | Dorneman | court | Trial Cancelled | Trial Cancelled; Settled per Stacy at Perkins Office (Related Document(s) : 1 Complaint) (fathergillg) |
| 11-03247 KRH | 009 | 03/05/2012 12:30:05 (03/05/2012) | G. Fathergill (crt) | Astheimer | court | Trial Cancelled | Trial Cancelled ; Settled per Stacy at Perkins Office(Related Document(s) : 1 Complaint) (fathergillg) |
| 11-03026 KRH | 011 | 03/05/2012 11:15:18 (03/05/2012) | G. Fathergill (crt) | Miller | court | Trial Cancelled | Trial Cancelled; Settled per Stacy at Perkins Office (Related Document(s) : 1 Complaint) (fathergillg) |
| 11-03025 KRH | 011 | 03/05/2012 11:14:50 (03/05/2012) | G. Fathergill (crt) | Kolbe | court | Trial Cancelled | Trial Cancelled; Settled per Stacy at Perkins Office (Related Document(s) : 1 Complaint) (fathergillg) |
| 11-03024 KRH | 011 | 03/05/2012 11:14:20 (03/05/2012) | G. Fathergill (crt) | Beverly | court | Trial Cancelled | Trial Cancelled; Settled per Stacy at Perkins Office (Related Document(s) : 1 Complaint) (fathergillg) |
| 10-03865 KRH | 009 | 03/05/2012 11:13:41 (03/05/2012) | G. Fathergill (crt) | Myers | court | Trial Cancelled | Trial Cancelled; Settled per Stacy at Perkins Office (Related Document(s) : 1 Complaint) (fathergillg) |
| 10-03864 KRH | 009 | 03/05/2012 11:12:54 (03/05/2012) | G. Fathergill (crt) | Fletcher | court | Trial Cancelled | Trial Cancelled ; Settled per Stacy at Perkins Office (Related Document(s) : 1 Complaint) (fathergillg) |
| 10-03829 KRH | 012 | 03/02/2012 14:43:10 (03/02/2012) | T. Luedecke (crt) | Iron Mountain Records Management, Inc. | Dismissal | Stipulation-Dismissal | Stipulation of Dismissal of Adversary Proceeding Pursuant to Federal Rule of Civil Procedure 41 (a) (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) (Luedecke, Tammy) |
| 11-03168 KRH | 072 | 03/01/2012 14:49:48 (03/01/2012) | T. Luedecke (crt) | Alpert et al | Order | Directing | Order Granted in Part and Denied in Part (Review Order for Specifics)(Re: Related Document(s) 71 Memorandum Opinion) (Luedecke, Tammy) |
| 11-03168 KRH | 071 | 03/01/2012 14:36:22 (03/01/2012) | T. Luedecke (crt) | Alpert et al | Motion(Dsp) | Memorandum Opinion | Memorandum Opinion (Re: Related Document(s) 18 Motion to Dismiss Adversary Proceeding Filed by Theodore L. Chandler, G. William Evans, Michelle H. Gluck, Christine R. Vlahcevic, Ronald B. Ramos, 21 Motion to Dismiss Party Filed by Pamela K. Saylors, 25 Motion to Dismiss Adversary Proceeding Filed by Jeffrey C. Selby, 27 Motion to Dismiss Party Filed by Stephen Connor, 29 Motion to Dismiss Adversary Proceeding Filed by Brent Allen, 31 Motion to Dismiss Adversary Proceeding Filed by Eugene P. Trani, Gale K. Caruso, Robert F. Norfleet, Jr., Robert T. Skunda, Thomas G. Snead, Jr., Janet A. Alpert, Michael Dinkins, Charles H. Foster, John P. McCann, Dianne M. Neal, Julious P. Smith, Marshall B. Wishnack) (Luedecke, Tammy) |
| 11-03168 KRH | 070 | 02/29/2012 17:13:31 (02/29/2012) | R. Best (aty) | Alpert et al | Misc | Subpoena | Subpoena Rule 45(B)(1) Notice of Service of Subpoena Filed by Robert W. Best of LeClair Ryan, a Professional Corporation on Behalf of Bruce H. Matson. (Attachments: # (1) Exhibit A)(Best, Robert) |
| 11-03168 KRH | 068 | 02/29/2012 17:11:15 (02/29/2012) | R. Best (aty) | Alpert et al | Misc | Subpoena | Subpoena Rule 45(B)(1) Notice of Service of Subpoena Filed by Robert W. Best of LeClair Ryan, a Professional Corporation on Behalf of Bruce H. Matson. (Attachments: # (1) Exhibit A)(Best, Robert) |
| 11-03168 KRH | 067 | 02/29/2012 17:07:37 (02/29/2012) | R. Best (aty) | Alpert et al | Misc | Subpoena | Subpoena Rule 45(B)(1) Notice of Service of Subpoena Filed by Robert W. Best of LeClair Ryan, a Professional Corporation on Behalf of Bruce H. Matson. (Attachments: # (1) Exhibit A)(Best, Robert) |
| 11-03168 KRH | 066 | 02/29/2012 10:52:36 (02/29/2012) | J. Bowen (rep) | Alpert et al | Motion(Dsp) | Transcript Filed | Transcript Filed Re: Hearing Held 8/25/2011, Remote electronic access to the Transcript is Restricted until 05/29/2012. the Transcript may be Viewed at the Bankruptcy Court Clerks Office. for information about how to contact the Transcriber, call the Clerks Office or Contact the Court Reporter/Transcriber J&J Court Transcribers, Inc., Telephone Number 609-586-2311. Transcript Purchased by Tyler Walter / Skadden Arps. (Re: Related Document(s) 37 Pretrial Conference Held; ARGUMENT on Motions to Dismiss Set for 11/17/11 at 10:00 AM; Three-week Trial Set for 11/1 - 11/21, 2012 at 10:00 AM). Notice of Intent to Request Redaction Deadline Due by 03/7/2012. Redaction Request Due by 03/21/2012. Redacted Transcript Submission Due by 04/2/2012. Transcript access will be Restricted through 05/29/2012. (Bowen, James) |
| 11-03264 KRH | 014 | 02/28/2012 10:14:41 (02/28/2012) | T. Luedecke (crt) | Epic Real Estate Solutions, Inc. | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 11-03150 KRH | 040 | 02/28/2012 10:01:39 (02/28/2012) | T. Luedecke (crt) | INCG Capital Group, Inc. et al | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 11-03089 KRH | 006 | 02/28/2012 09:58:47 (02/28/2012) | T. Luedecke (crt) | Sandler ONeill & Partners | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 10-03852 KRH | 017 | 02/28/2012 09:57:11 (02/28/2012) | T. Luedecke (crt) | US Recordings Inc | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 10-03841 KRH | 013 | 02/28/2012 09:55:10 (02/28/2012) | T. Luedecke (crt) | SPL Express Inc | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 10-03828 KRH | 009 | 02/28/2012 09:53:38 (02/28/2012) | T. Luedecke (crt) | Moore Wallace Inc. | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 10-03827 KRH | 015 | 02/28/2012 09:51:51 (02/28/2012) | T. Luedecke (crt) | First American Corelogic, Inc. | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 10-03822 KRH | 010 | 02/28/2012 09:47:14 (02/28/2012) | T. Luedecke (crt) | Manpower Inc. | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 10-03788 KRH | 013 | 02/28/2012 09:45:28 (02/28/2012) | T. Luedecke (crt) | All Counties Courier | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 10-03781 KRH | 019 | 02/28/2012 09:43:28 (02/28/2012) | T. Luedecke (crt) | Golden State Overnight | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 10-03778 KRH | 008 | 02/28/2012 09:41:22 (02/28/2012) | T. Luedecke (crt) | Garza Industries, Inc. | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 11-03168 KRH | 065 | 02/24/2012 13:57:42 (02/24/2012) | C. McAleer (aty) | Alpert et al | Misc | Subpoena | Subpoena Rule 45(b)(1) Notice of Service of Subpoena Filed by Charles F.B. McAleer Jr. of Miller & Chevalier Chartered on Behalf of Pamela K. Saylors. (McAleer, Charles) |
| 10-03165 KRH | 076 | 02/23/2012 14:13:46 (02/23/2012) | T. Luedecke (crt) | Southern American Title Company, Inc. et al | Order | Directing | Consent Order (Review Order for Specifics) (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson, Bruce H. Matson) (Luedecke, Tammy) |
| 11-03168 KRH | 064 | 02/16/2012 17:10:11 (02/16/2012) | W. Allen (aty) | Alpert et al | Misc | Subpoena | Subpoena Rule 45(b)(1) Supplemental Notice of Service of Subpoena Filed by Warren Thomas Allen II of Skadden, Arps, Slate, Meagher & Flom LLP on Behalf of Michael Dinkins, Charles H. Foster Jr., John P. McCann, Dianne M. Neal, Robert F. Norfleet, Jr., Robert T. Skunda, Julious P. Smith Jr., Thomas G. Snead, Jr., Eugene P. Trani, Marshall B. Wishnack. (Attachments: # (1) Exhibit(s) a - Subpoena)(Allen, Warren) |
| 11-03264 KRH | 013 | 02/15/2012 15:24:58 (02/15/2012) | T. Luedecke (crt) | Epic Real Estate Solutions, Inc. | Order | Directing | Consent Order (Review Order for Specifics) (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson, Bruce H. Matson, 7 Answer to Complaint Filed by Epic Real Estate Solutions, Inc., Epic Real Estate Solutions, Inc., Counterclaim) (Luedecke, Tammy) |
| 11-03168 KRH | 063 | 02/15/2012 12:18:51 (02/15/2012) | D. Hickerson (aty) | Alpert et al | Misc | Subpoena | Subpoena Rule 45(b)(1) Supplemental Notice of Service of Subpoena Filed by David A. Hickerson of Foley & Lardner LLP on Behalf of Theodore L. Chandler Jr., G. William Evans, Michelle H. Gluck, Ronald B. Ramos, Christine R. Vlahcevic. (Attachments: # (1) Exhibit(s) a - Subpoena)(Hickerson, David) |
| 11-03168 KRH | 062 | 02/14/2012 17:22:33 (02/14/2012) | W. Allen (aty) | Alpert et al | Misc | Subpoena | Subpoena Rule 45(b)(1) Supplemental Notice of Service of Subpoena Filed by Warren Thomas Allen II of Skadden, Arps, Slate, Meagher & Flom LLP on Behalf of Michael Dinkins, Charles H. Foster Jr., John P. McCann, Dianne M. Neal, Robert F. Norfleet, Jr., Robert T. Skunda, Julious P. Smith Jr., Thomas G. Snead, Jr., Eugene P. Trani, Marshall B. Wishnack. (Attachments: # (1) Exhibit(s) a - Subpoena)(Allen, Warren) |
| 11-03168 KRH | 061 | 02/14/2012 16:03:30 (02/14/2012) | C. McAleer (aty) | Alpert et al | Misc | Subpoena | Subpoena Rule 45(b)(1) Supplemental Notice of Service of Subpoena Filed by Charles F.B. McAleer Jr. of Miller & Chevalier Chartered on Behalf of Pamela K. Saylors. (Attachments: # (1) Exhibit(s) a - Subpeona)(McAleer, Charles) |
| 11-03168 KRH | 060 | 02/10/2012 11:16:33 (02/10/2012) | S. Gilbert (aty) | Alpert et al | Misc | Subpoena | Subpoena Rule 45(b)(1) Notice of Service of Subpoenas Filed by Stephanie N. Gilbert of Willcox & Savage, P.C. on Behalf of Jeffrey C. Selby. (Gilbert, Stephanie) |
| 11-03089 KRH | 005 | 02/06/2012 13:02:06 (02/06/2012) | R. Scott (aty) | Sandler ONeill & Partners | Dismissal | Notice-Dismissal | Notice of Dismissal Filed by Richard D. Scott of Law Office of Richard D. Scott on Behalf of LandAmerica Financial Group, Inc.. (Scott, Richard) |
| 10-03165 KRH | 074 | 01/19/2012 16:02:09 (01/19/2012) | S. French (crt) | Southern American Title Company, Inc. et al | Motion(Dsp) | Motion for Summary Judgment | Order Denying Motion for Summary Judgment (Related Doc # 59 ) (French, Suzanne) |
| 11-03264 KRH | 012 | 01/19/2012 12:21:50 (01/19/2012) | G. Fathergill (crt) | Epic Real Estate Solutions, Inc. | Motion(Dsp) | Hearing held | Hearing held; Adversary Proceeding has been Settled; Order being Submitted (Re: Related Document(s) 8 Motion to Dismiss Pleading Filed by Bruce H. Matson, Bruce H. Matson). K. Vogel for Pltf. (Fathergill, Gail) |
| 10-03841 KRH | 012 | 01/17/2012 17:00:37 (01/17/2012) | W. Callahan (aty) | SPL Express Inc | Dismissal | Notice-Dismissal | Notice of Dismissal (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by William Edward Callahan Jr. of LeClair Ryan a Professional Corporation on Behalf of Bruce H. Matson. (Callahan, William) |
| 10-03781 KRH | 018 | 01/17/2012 16:59:35 (01/17/2012) | W. Callahan (aty) | Golden State Overnight | Dismissal | Notice-Dismissal | Notice of Dismissal (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by William Edward Callahan Jr. of LeClair Ryan a Professional Corporation on Behalf of Bruce H. Matson. (Callahan, William) |
| 10-03778 KRH | 007 | 01/17/2012 16:57:39 (01/17/2012) | W. Callahan (aty) | Garza Industries, Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by William Edward Callahan Jr. of LeClair Ryan a Professional Corporation on Behalf of Bruce H. Matson. (Callahan, William) |
| 11-03264 KRH | 011 | 01/13/2012 16:00:36 (01/13/2012) | G. Fathergill (crt) | Epic Real Estate Solutions, Inc. | Motion(Dsp) | Hearing Cancelled | Hearing Cancelled; Complaint has been Settled per C. Perkins for Plantiff (Re: Related Document(s) 8 Motion to Dismiss Pleading Filed by Bruce H. Matson, Bruce H. Matson) (Fathergill, Gail) |
| 11-03264 KRH | 010 | 01/13/2012 15:59:40 (01/13/2012) | G. Fathergill (crt) | Epic Real Estate Solutions, Inc. | court | Trial Cancelled | Trial Cancelled; Settled per Chris Perkins for Plaintiff (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson, Bruce H. Matson) Order/Disposition due by 1/27/2012. (Fathergill, Gail) |
| 10-03822 KRH | 009 | 01/13/2012 11:22:08 (01/13/2012) | R. Day (aty) | Manpower Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Ryan C. Day of LeClairRyan, a Professional Corporation on Behalf of Bruce H. Matson. (Day, Ryan) |
| 10-03828 KRH | 008 | 01/13/2012 11:20:25 (01/13/2012) | R. Day (aty) | Moore Wallace Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Ryan C. Day of LeClairRyan, a Professional Corporation on Behalf of Bruce H. Matson. (Day, Ryan) |
| 10-03165 KRH | 072 | 01/09/2012 16:57:30 (01/09/2012) | G. Fathergill (crt) | Southern American Title Company, Inc. et al | court | Trial Cancelled | Trial Cancelled; Settled per C. Perkins for Plaintiff and D. Scott for Deft.(Related Document(s) : 1 Complaint, 43 Pretrial Order) (fathergillg) |
| 10-03165 KRH | 071 | 01/06/2012 14:25:24 (01/06/2012) | C. Perkins (aty) | Southern American Title Company, Inc. et al | Misc | Subpoena | Subpoena Served on Jim Tripodi Filed by Christopher L. Perkins of LeClair Ryan on Behalf of Bruce H. Matson. (Perkins, Christopher) |
| 10-03165 KRH | 070 | 01/05/2012 12:42:07 (01/05/2012) | G. Fathergill (crt) | Southern American Title Company, Inc. et al | Motion(Dsp) | Hearing held | Hearing held; arugment presented; Court finds that Factual Issues remain in Dispute; Motion Denied, without Prejudice (Re: Related Document(s) 59 Motion for Summary Judgment Filed by Southern American Title Company, Inc., Southern American Title Company, Inc., Southern American Title Company, Inc., Shanks, Butler and Associates, PC, Shanks, Butler and Associates, PC, Shanks, Butler and Associates, PC, George M Shanks, Jr., George M Shanks, Jr., George M Shanks, Jr., Lois Shanks, Lois Shanks, Lois Shanks) Order/Disposition due by 1/19/2012. C. Perkins for Pltf.; D. Scott for Defts. (Fathergill, Gail) |
| 10-03165 KRH | 069 | 01/04/2012 17:53:29 (01/04/2012) | D. Scott (aty) | Southern American Title Company, Inc. et al | Motion(Dsp) | Brief--Response to Motion | Objection to Response of Matson, Trustee, to Summary Judgment Motion (Re: Related Document(s) 59 Motion for Summary Judgment Filed by Southern American Title Company, Inc., Southern American Title Company, Inc., Southern American Title Company, Inc., Shanks, Butler and Associates, PC, Shanks, Butler and Associates, PC, Shanks, Butler and Associates, PC, George M Shanks, Jr., George M Shanks, Jr., George M Shanks, Jr., Lois Shanks, Lois Shanks, Lois Shanks) Filed by Douglas Scott of Douglas A. Scott, PLC on Behalf of Lois Shanks, Shanks, Butler and Associates, PC, George M Shanks, Jr., Southern American Title Company, Inc.. (Scott, Douglas) |
| 10-03165 KRH | 066 | 01/04/2012 13:48:47 (01/04/2012) | C. Perkins (aty) | Southern American Title Company, Inc. et al | Misc | List of Exhibits | List of Exhibits Trustees Objections to (Re: Related Document(s) 65 List of Exhibits Filed by Southern American Title Company, Inc., Southern American Title Company, Inc., Southern American Title Company, Inc., Shanks, Butler and Associates, PC, Shanks, Butler and Associates, PC, Shanks, Butler and Associates, PC, George M Shanks, Jr., George M Shanks, Jr., George M Shanks, Jr., Lois Shanks, Lois Shanks, Lois Shanks) Filed by Christopher L. Perkins of LeClair Ryan on Behalf of Bruce H. Matson. (Perkins, Christopher) |
| 10-03165 KRH | 065 | 12/29/2011 14:02:52 (12/29/2011) | D. Scott (aty) | Southern American Title Company, Inc. et al | Misc | List of Exhibits | List of Exhibits and List of Witnesses Filed by Douglas Scott of Douglas A. Scott, PLC on Behalf of Lois Shanks, Shanks, Butler and Associates, PC, George M Shanks, Jr., Southern American Title Company, Inc.. (Scott, Douglas) |
| 10-03165 KRH | 064 | 12/29/2011 10:03:17 (12/29/2011) | C. Perkins (aty) | Southern American Title Company, Inc. et al | Misc | List of Exhibits | List of Exhibits and Witnesses Filed by Christopher L. Perkins of LeClair Ryan on Behalf of Bruce H. Matson. (Perkins, Christopher) |
| 10-03165 KRH | 063 | 12/28/2011 16:43:01 (12/28/2011) | C. Perkins (aty) | Southern American Title Company, Inc. et al | Motion(Dsp) | Brief--Response to Motion | Response to (Re: Related Document(s) 59 Motion for Summary Judgment Filed by Southern American Title Company, Inc., Southern American Title Company, Inc., Southern American Title Company, Inc., Shanks, Butler and Associates, PC, Shanks, Butler and Associates, PC, Shanks, Butler and Associates, PC, George M Shanks, Jr., George M Shanks, Jr., George M Shanks, Jr., Lois Shanks, Lois Shanks, Lois Shanks) Filed by Christopher L. Perkins of LeClair Ryan on Behalf of Bruce H. Matson. (Perkins, Christopher) |
| 10-03165 KRH | 062 | 12/18/2011 17:01:50 (12/18/2011) | D. Scott (aty) | Southern American Title Company, Inc. et al | Motion(Dsp) | Notice of Hearing | Notice of Hearing (Re: Related Document(s) 59 Motion for Summary Judgment Filed by Southern American Title Company, Inc., Southern American Title Company, Inc., Southern American Title Company, Inc., Shanks, Butler and Associates, PC, Shanks, Butler and Associates, PC, Shanks, Butler and Associates, PC, George M Shanks, Jr., George M Shanks, Jr., George M Shanks, Jr., Lois Shanks, Lois Shanks, Lois Shanks) Filed by Douglas Scott of Douglas A. Scott, PLC on Behalf of Lois Shanks, Shanks, Butler and Associates, PC, George M Shanks, Jr., Southern American Title Company, Inc.. Hearing Scheduled 1/5/2012 at 10:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Scott, Douglas) |
| 11-03264 KRH | 009 | 12/16/2011 14:40:07 (12/16/2011) | C. Perkins (aty) | Epic Real Estate Solutions, Inc. | Motion(Dsp) | Notice of Hearing | Notice of Hearing (Notice of Trustees Motion to Dismiss) (Re: Related Document(s) 8 Motion to Dismiss Pleading Filed by Bruce H. Matson, Bruce H. Matson) Filed by Christopher L. Perkins of LeClair Ryan on Behalf of Bruce H. Matson. Hearing Scheduled 1/19/2012 at 10:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Perkins, Christopher) |
| 11-03264 KRH | 008 | 12/16/2011 14:39:06 (12/16/2011) | C. Perkins (aty) | Epic Real Estate Solutions, Inc. | Motion(Dsp) | Dismiss Pleading | Motion to Dismiss Pleading (Motion to Dismiss Counterclaim for Failure to State a Claim upon which Relief Can be Granted and Memoranudm in Support Thereof) (Re: Related Document(s) 7 Answer to Complaint Filed by Epic Real Estate Solutions, Inc., Epic Real Estate Solutions, Inc., Counterclaim) Filed by Christopher L. Perkins of LeClair Ryan on Behalf of Bruce H. Matson. (Perkins, Christopher) |
| 11-03168 KRH | 059 | 12/15/2011 16:37:22 (12/15/2011) | D. Hickerson (aty) | Alpert et al | Motion(Dsp) | Memorandum | Supplemental Memorandum in Support of Defendants Allen, Connor, Evans, Ramos, Saylors, and Selbys Motions to Dismiss Plaintiffs Adversary Complaint Pursuant to Rule 12(b)(6) (Re: Related Document(s) 18 Motion to Dismiss Adversary Proceeding Filed by Theodore L. Chandler, G. William Evans, Michelle H. Gluck, Christine R. Vlahcevic, Ronald B. Ramos, 21 Motion to Dismiss Party Filed by Pamela K. Saylors, 25 Motion to Dismiss Adversary Proceeding Filed by Jeffrey C. Selby, 27 Motion to Dismiss Party Filed by Stephen Connor, 29 Motion to Dismiss Adversary Proceeding Filed by Brent Allen) Filed by David A. Hickerson of Foley & Lardner LLP on Behalf of G. William Evans, Ronald B. Ramos. (Hickerson, David) |
| 10-03165 KRH | 061 | 12/14/2011 17:02:17 (12/14/2011) | D. Scott (aty) | Southern American Title Company, Inc. et al | Motion(Dsp) | Affidavit | Corrected Affidavit of Losis and George Shanks (Re: Related Document(s) 59 Motion for Summary Judgment Filed by Southern American Title Company, Inc., Southern American Title Company, Inc., Southern American Title Company, Inc., Shanks, Butler and Associates, PC, Shanks, Butler and Associates, PC, Shanks, Butler and Associates, PC, George M Shanks, Jr., George M Shanks, Jr., George M Shanks, Jr., Lois Shanks, Lois Shanks, Lois Shanks) Filed by Douglas Scott of Douglas A. Scott, PLC on Behalf of Lois Shanks, Shanks, Butler and Associates, PC, George M Shanks, Jr., Southern American Title Company, Inc.. (Scott, Douglas) |
| 10-03165 KRH | 060 | 12/14/2011 16:04:03 (12/14/2011) | D. Scott (aty) | Southern American Title Company, Inc. et al | Motion(Dsp) | Exhibit | Exhibit Affidavits of Lois and George Shanks (Re: Related Document(s) 59 Motion for Summary Judgment Filed by Southern American Title Company, Inc., Southern American Title Company, Inc., Southern American Title Company, Inc., Shanks, Butler and Associates, PC, Shanks, Butler and Associates, PC, Shanks, Butler and Associates, PC, George M Shanks, Jr., George M Shanks, Jr., George M Shanks, Jr., Lois Shanks, Lois Shanks, Lois Shanks) Filed by Douglas Scott of Douglas A. Scott, PLC on Behalf of Lois Shanks, Shanks, Butler and Associates, PC, George M Shanks, Jr., Southern American Title Company, Inc.. (Scott, Douglas) |
| 10-03165 KRH | 059 | 12/13/2011 17:39:20 (12/13/2011) | D. Scott (aty) | Southern American Title Company, Inc. et al | Motion(Dsp) | Summary Judgment | Motion for Summary Judgment Filed by Douglas Scott of Douglas A. Scott, PLC on Behalf of Lois Shanks, Shanks, Butler and Associates, PC, George M Shanks, Jr., Southern American Title Company, Inc.. (Attachments: # (1) Exhibit(s) Affidavits# (2) Exhibit C-2 to Affidavit of Lois Shanks) (Scott, Douglas) |
| 10-03165 KRH | 056 | 12/07/2011 13:38:41 (12/07/2011) | D. Scott (aty) | Southern American Title Company, Inc. et al | Trial | Pretrial Disclosures Pursuant to FRCP 26 | Pretrial Disclosures Pursuant to FRCP 26 - Supplemental Filed by Douglas Scott of Douglas A. Scott, PLC on Behalf of Douglas A. Scott, Lois Shanks, Shanks, Butler and Associates, PC, George M Shanks, Jr., Southern American Title Company, Inc.. (Scott, Douglas) |
| 11-03264 KRH | 007 | 12/02/2011 14:36:34 (12/02/2011) | J. West (aty) | Epic Real Estate Solutions, Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ), Counterclaim against Bruce H. Matson Answer and Counterclaim of Epic Real Estate Solutions, Inc. to Plaintiffs Complaint for Turnover of Estate Property Filed by Jennifer J. West of Spotts Fain PC on Behalf of Epic Real Estate Solutions, Inc.. (West, Jennifer) |
| 11-03168 KRH | 058 | 12/01/2011 16:52:20 (12/01/2011) | R. Best (aty) | Alpert et al | Motion(Dsp) | Memorandum | Supplemental Memorandum (The LFG Trustees Supplemental Memorandum of Law in Further Opposition to Defendants Motions to Dismiss) (Re: Related Document(s) 18 Motion to Dismiss Adversary Proceeding Filed by Theodore L. Chandler, G. William Evans, Michelle H. Gluck, Christine R. Vlahcevic, Ronald B. Ramos, 21 Motion to Dismiss Party Filed by Pamela K. Saylors, 25 Motion to Dismiss Adversary Proceeding Filed by Jeffrey C. Selby, 27 Motion to Dismiss Party Filed by Stephen Connor, 29 Motion to Dismiss Adversary Proceeding Filed by Brent Allen, 31 Motion to Dismiss Adversary Proceeding Filed by Eugene P. Trani, Gale K. Caruso, Robert F. Norfleet, Jr., Robert T. Skunda, Thomas G. Snead, Jr., Janet A. Alpert, Michael Dinkins, Charles H. Foster, John P. McCann, Dianne M. Neal, Julious P. Smith, Marshall B. Wishnack) Filed by Robert W. Best of LeClair Ryan, a Professional Corporation on Behalf of Bruce H. Matson. (Best, Robert) |
| 10-03788 KRH | 011 | 12/01/2011 14:31:32 (12/01/2011) | T. Luedecke (crt) | All Counties Courier | Dismissal | Stipulation-Dismissal | Stipulation of Dismissal of Adversary Proceeding Pursuant to Federal Rule of Civil Procedure 41(a) (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) (Luedecke, Tammy) |
| 10-03852 KRH | 016 | 11/30/2011 17:10:31 (11/30/2011) | W. Callahan (aty) | US Recordings Inc | Dismissal | Stipulation-Dismissal | Stipulation of Dismissal by Bruce H. Matson and between Defendant (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by William Edward Callahan Jr. of LeClair Ryan a Professional Corporation on Behalf of Bruce H. Matson. (Callahan, William) |
| 11-03168 KRH | 057 | 11/29/2011 15:17:28 (11/29/2011) | S. French (crt) | Alpert et al | Order | Stipulation and Order | Stipulation Governing Protection and Use of Confidential Materials (French, Suzanne) |
| 11-03150 KRH | 038 | 11/25/2011 09:34:38 (11/25/2011) | T. Luedecke (crt) | INCG Capital Group, Inc. et al | Judgment | Default-Motion for Judgment | Order Granting Motion for Default Judgment (Review Order for Specifics) (Related Doc # 32 ) (Luedecke, Tammy) |
| 11-03257 KRH | 007 | 11/22/2011 14:37:22 (11/22/2011) | T. Luedecke (crt) | Wenger | Trial | Pretrial Order-Initial | Pretrial Order; (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Trial Set for 4/23/2012 and 4/24/2012 at 10:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Luedecke, Tammy) |
| 11-03256 KRH | 007 | 11/22/2011 14:35:44 (11/22/2011) | T. Luedecke (crt) | Welburn | Trial | Pretrial Order-Initial | Pretrial Order; (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Trial Set for 4/23/2012 and 4/24/2012 at 10:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Luedecke, Tammy) |
| 11-03255 KRH | 007 | 11/22/2011 14:34:28 (11/22/2011) | T. Luedecke (crt) | Vaughan | Trial | Pretrial Order-Initial | Pretrial Order; (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Trial Set for 4/23/2012 and 4/24/2012 at 10:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Luedecke, Tammy) |
| 11-03254 KRH | 007 | 11/22/2011 14:33:12 (11/22/2011) | T. Luedecke (crt) | Sindoni | Trial | Pretrial Order-Initial | Pretrial Order; (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Trial Set for 4/23/2012 and 4/24/2012 at 10:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Luedecke, Tammy) |
| 11-03253 KRH | 007 | 11/22/2011 14:31:48 (11/22/2011) | T. Luedecke (crt) | Riedel | Trial | Pretrial Order-Initial | Pretrial Order; (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Trial Set for 4/23/2012 and 4/24/2012 at 10:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Luedecke, Tammy) |
| 11-03252 KRH | 007 | 11/22/2011 14:30:02 (11/22/2011) | T. Luedecke (crt) | Obzud | Trial | Pretrial Order-Initial | Pretrial Order; (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Trial Set for 4/23/2012 and 4/24/2012 at 10:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Luedecke, Tammy) |
| 11-03251 KRH | 007 | 11/22/2011 14:28:21 (11/22/2011) | T. Luedecke (crt) | Hill | Trial | Pretrial Order-Initial | Pretrial Order; (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Trial Set for 4/23/2012 and 4/24/2012 at 10:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Luedecke, Tammy) |
| 11-03250 KRH | 007 | 11/22/2011 14:27:07 (11/22/2011) | T. Luedecke (crt) | Gonzalez | Trial | Pretrial Order-Initial | Pretrial Order; (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Trial Set for 4/23/2012 and 4/24/2012 at 10:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Luedecke, Tammy) |
| 11-03249 KRH | 007 | 11/22/2011 14:25:38 (11/22/2011) | T. Luedecke (crt) | Foster | Trial | Pretrial Order-Initial | Pretrial Order; (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Trial Set for 4/23/2012 and 4/24/2012 at 10:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Luedecke, Tammy) |
| 11-03248 KRH | 007 | 11/22/2011 14:23:36 (11/22/2011) | T. Luedecke (crt) | Dorneman | Trial | Pretrial Order-Initial | Pretrial Order; (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Trial Set for 4/23/2012 and 4/24/2012 at 10:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Luedecke, Tammy) |
| 11-03247 KRH | 008 | 11/22/2011 14:20:24 (11/22/2011) | T. Luedecke (crt) | Astheimer | Trial | Pretrial Order-Initial | Pretrial Order; (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Trial Set for 4/23/2012 and 4/24/2012 at 10:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Luedecke, Tammy) |
| 11-03026 KRH | 010 | 11/22/2011 14:10:45 (11/22/2011) | T. Luedecke (crt) | Miller | Trial | Pretrial Order-Initial | Pretrial Order; (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Trial Set for 3/29/2012 at 10:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Luedecke, Tammy) |
| 11-03025 KRH | 010 | 11/22/2011 14:08:35 (11/22/2011) | T. Luedecke (crt) | Kolbe | Trial | Pretrial Order-Initial | Pretrial Order; (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Trial Set for 3/29/2012 at 10:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Luedecke, Tammy) |
| 11-03024 KRH | 010 | 11/22/2011 14:07:06 (11/22/2011) | T. Luedecke (crt) | Beverly | Trial | Pretrial Order-Initial | Pretrial Order; (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Trial Set for 3/29/2012 at 10:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Luedecke, Tammy) |
| 10-03865 KRH | 008 | 11/22/2011 14:05:25 (11/22/2011) | T. Luedecke (crt) | Myers | Trial | Pretrial Order-Initial | Pretrial Order; (Re: Related Document(s) 1 Complaint) Trial Set for 3/29/2012 at 10:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Luedecke, Tammy) |
| 10-03864 KRH | 008 | 11/22/2011 14:03:02 (11/22/2011) | T. Luedecke (crt) | Fletcher | Trial | Pretrial Order-Initial | Pretrial Order; (Re: Related Document(s) 1 Complaint) Trial Set for 3/29/2012 at 10:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Luedecke, Tammy) |
| 10-03827 KRH | 014 | 11/22/2011 10:06:46 (11/22/2011) | M. Hulley (aty) | First American Corelogic, Inc. | Dismissal | Stipulation-Dismissal | Stipulation of Dismissal by Bruce H. Matson and between First American Corelogic, Inc. (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Martha E. Hulley of LeClair Ryan on Behalf of Bruce H. Matson. (Hulley, Martha) |
| 11-03168 KRH | 055 | 11/18/2011 11:06:49 (11/17/2011) | G. Fathergill (crt) | Alpert et al | Motion(Dsp) | Hearing held | Hearing held; argument presented;Taken under Advisement. Briefing Deadlines Set Re: Maryland Exculpation Issue. (Re: Related Document(s) 18 Motion to Dismiss Adversary Proceeding Filed by Theodore L. Chandler, G. William Evans, Michelle H. Gluck, Christine R. Vlahcevic, Ronald B. Ramos, 21 Motion to Dismiss Party Filed by Pamela K. Saylors, 25 Motion to Dismiss Adversary Proceeding Filed by Jeffrey C. Selby, 27 Motion to Dismiss Party Filed by Stephen Connor, 29 Motion to Dismiss Adversary Proceeding Filed by Brent Allen, 31 Motion to Dismiss Adversary Proceeding Filed by Eugene P. Trani, Gale K. Caruso, Robert F. Norfleet, Jr., Robert T. Skunda, Thomas G. Snead, Jr., Janet A. Alpert, Michael Dinkins, Charles H. Foster, John P. McCann, Dianne M. Neal, Julious P. Smith, Marshall B. Wishnack). Appearances: Jeffrey Sabin and Mark Elliott for Pltf.; Scott Fredericksen, Saul Pilchen, David Hickerson, Steve Reese, Charles McAleer, Laura McBride, Gary Bryant and Ross Reeves for various Defendants. (Fathergill, Gail) |
| 10-03865 KRH | 006 | 11/11/2011 16:26:01 (11/11/2011) | R. Westermann (aty) | Myers | Pleading | Answer to Complaint | Answer to Complaint (Related Doc #1) Filed by Robert S. Westermann of Hirschler Fleischer, P.C. on Behalf of M. Parker Myers. (Westermann, Robert) |
| 10-03864 KRH | 006 | 11/11/2011 16:25:14 (11/11/2011) | R. Westermann (aty) | Fletcher | Pleading | Answer to Complaint | Answer to Complaint (Related Doc #1) Filed by Robert S. Westermann of Hirschler Fleischer, P.C. on Behalf of John S. Fletcher Jr.. (Westermann, Robert) |
| 11-03026 KRH | 008 | 11/11/2011 16:24:18 (11/11/2011) | R. Westermann (aty) | Miller | Pleading | Answer to Complaint | Answer to Complaint (Related Doc #1) Filed by Robert S. Westermann of Hirschler Fleischer, P.C. on Behalf of Todd F. Miller. (Westermann, Robert) |
| 11-03025 KRH | 008 | 11/11/2011 16:23:31 (11/11/2011) | R. Westermann (aty) | Kolbe | Pleading | Answer to Complaint | Answer to Complaint (Related Doc #1) Filed by Robert S. Westermann of Hirschler Fleischer, P.C. on Behalf of Peter A. Kolbe. (Westermann, Robert) |
| 11-03024 KRH | 008 | 11/11/2011 16:22:38 (11/11/2011) | R. Westermann (aty) | Beverly | Pleading | Answer to Complaint | Answer to Complaint (Related Doc #1) Filed by Robert S. Westermann of Hirschler Fleischer, P.C. on Behalf of Michael D. Beverly. (Westermann, Robert) |
| 10-03165 KRH | 053 | 11/11/2011 13:01:11 (11/11/2011) | D. Scott (aty) | Southern American Title Company, Inc. et al | Motion | Substitute or Withdraw Attorney | Motion to Withdraw Attorney Filed by Douglas Scott of Douglas A. Scott, PLC on Behalf of Douglas A. Scott. (Scott, Douglas) |
| 10-03777 KRH | 013 | 11/03/2011 12:42:16 (11/03/2011) | R. Chappell (aty) | Ernst & Young | Pleading | Answer to Complaint | Answer to Complaint (Related Doc #1) Filed by Robert H. Chappell III of Spotts Fain PC on Behalf of Ernst & Young. (Chappell, Robert) |
| 11-03257 KRH | 005 | 11/02/2011 16:48:29 (11/02/2011) | S. Gilbert (aty) | Wenger | Pleading | Answer to Complaint | Answer to Complaint (Related Doc #1) Filed by Stephanie N. Gilbert of Willcox & Savage, P.C. on Behalf of Holly H. Wenger. (Gilbert, Stephanie) |
| 11-03249 KRH | 005 | 11/02/2011 16:48:58 (11/02/2011) | S. Gilbert (aty) | Foster | Pleading | Answer to Complaint | Answer to Complaint (Related Doc #1) Filed by Stephanie N. Gilbert of Willcox & Savage, P.C. on Behalf of Margaret M Foster. (Gilbert, Stephanie) |
| 11-03248 KRH | 005 | 11/02/2011 16:47:11 (11/02/2011) | S. Gilbert (aty) | Dorneman | Pleading | Answer to Complaint | Answer to Complaint (Related Doc #1) Filed by Stephanie N. Gilbert of Willcox & Savage, P.C. on Behalf of Ross W. Dorneman. (Gilbert, Stephanie) |
| 11-03247 KRH | 006 | 11/02/2011 16:47:41 (11/02/2011) | S. Gilbert (aty) | Astheimer | Pleading | Answer to Complaint | Answer to Complaint (Related Doc #1) Filed by Stephanie N. Gilbert of Willcox & Savage, P.C. on Behalf of Kenneth Astheimer. (Gilbert, Stephanie) |
| 11-03251 KRH | 005 | 11/02/2011 16:45:01 (11/02/2011) | S. Gilbert (aty) | Hill | Pleading | Answer to Complaint | Answer to Complaint (Related Doc #1) Filed by Stephanie N. Gilbert of Willcox & Savage, P.C. on Behalf of Melissa a Hill. (Gilbert, Stephanie) |
| 11-03250 KRH | 005 | 11/02/2011 16:45:30 (11/02/2011) | S. Gilbert (aty) | Gonzalez | Pleading | Answer to Complaint | Answer to Complaint (Related Doc #1) Filed by Stephanie N. Gilbert of Willcox & Savage, P.C. on Behalf of Robert P Gonzalez. (Gilbert, Stephanie) |
| 11-03254 KRH | 005 | 11/02/2011 16:44:01 (11/02/2011) | S. Gilbert (aty) | Sindoni | Pleading | Answer to Complaint | Answer to Complaint (Related Doc #1) Filed by Stephanie N. Gilbert of Willcox & Savage, P.C. on Behalf of James E. Sindoni. (Gilbert, Stephanie) |
| 11-03252 KRH | 005 | 11/02/2011 16:44:35 (11/02/2011) | S. Gilbert (aty) | Obzud | Pleading | Answer to Complaint | Answer to Complaint (Related Doc #1) Filed by Stephanie N. Gilbert of Willcox & Savage, P.C. on Behalf of John M. Obzud. (Gilbert, Stephanie) |
| 11-03255 KRH | 005 | 11/02/2011 16:43:26 (11/02/2011) | S. Gilbert (aty) | Vaughan | Pleading | Answer to Complaint | Answer to Complaint (Related Doc #1) Filed by Stephanie N. Gilbert of Willcox & Savage, P.C. on Behalf of Jeffrey D. Vaughan. (Gilbert, Stephanie) |
| 11-03253 KRH | 005 | 11/02/2011 16:42:36 (11/02/2011) | S. Gilbert (aty) | Riedel | Pleading | Answer to Complaint | Answer to Complaint (Related Doc #1) Filed by Stephanie N. Gilbert of Willcox & Savage, P.C. on Behalf of Lynn M. Riedel. (Gilbert, Stephanie) |
| 11-03256 KRH | 005 | 11/02/2011 16:41:46 (11/02/2011) | S. Gilbert (aty) | Welburn | Pleading | Answer to Complaint | Answer to Complaint (Related Doc #1) Filed by Stephanie N. Gilbert of Willcox & Savage, P.C. on Behalf of Marcy A. Welburn. (Gilbert, Stephanie) |
| 10-03800 KRH | 019 | 11/02/2011 10:12:33 (11/02/2011) | T. Luedecke (crt) | Classic Courier | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 10-03830 KRH | 011 | 11/01/2011 17:52:41 (11/01/2011) | J. Hauser (aty) | Praedium Group, LLC | Pleading | Answer to Complaint | Answer to Complaint (Related Doc #1) Filed by Jonathan L. Hauser of Troutman Sanders LLP on Behalf of Praedium Group, LLC. (Hauser, Jonathan) |
| 11-03168 KRH | 054 | 10/27/2011 20:49:11 (10/27/2011) | C. McAleer (aty) | Alpert et al | Motion | Reply | Defendants Reply to Trustees Response in Opposition (Re: Related Document(s) 21 Motion to Dismiss Party Filed by Pamela K. Saylors) Filed by Charles F.B. McAleer Jr. of Miller & Chevalier Chartered on Behalf of Pamela K. Saylors. (Attachments: # (1) Exhibit(s) a - Okun Judgment# (2) Exhibit(s) B - McGhan Judgment# (3) Exhibit(s) C - Cook sentence# (4) Exhibit(s) D - Vesta indictment) (McAleer, Charles) |
| 11-03168 KRH | 053 | 10/27/2011 20:10:00 (10/27/2011) | W. Allen (aty) | Alpert et al | Motion | Reply | Reply to in Support of Motion of LFG Former Independent Directors to Dismiss the Complaint (Re: Related Document(s) 31 Motion to Dismiss Adversary Proceeding Filed by Eugene P. Trani, Gale K. Caruso, Robert F. Norfleet, Jr., Robert T. Skunda, Thomas G. Snead, Jr., Janet A. Alpert, Michael Dinkins, Charles H. Foster, John P. McCann, Dianne M. Neal, Julious P. Smith, Marshall B. Wishnack) Filed by Warren Thomas Allen II of Skadden, Arps, Slate, Meagher & Flom LLP on Behalf of Janet A. Alpert, Gale K. Caruso, Michael Dinkins, Charles H. Foster Jr., John P. McCann, Dianne M. Neal, Robert F. Norfleet, Jr., Robert T. Skunda, Julious P. Smith Jr., Thomas G. Snead, Jr., Eugene P. Trani, Marshall B. Wishnack. (Allen, Warren) |
| 11-03168 KRH | 052 | 10/27/2011 18:21:54 (10/27/2011) | S. Gilbert (aty) | Alpert et al | Motion(Dsp) | Brief-- | Brief (Reply of Jeffrey C. Selby to LFG Trustees Memorandum in Oppostion to Defendants Motions to Dismiss) (Re: Related Document(s) 25 Motion to Dismiss Adversary Proceeding Filed by Jeffrey C. Selby, 48 Memorandum Filed by Bruce H. Matson) Filed by Stephanie N. Gilbert of Willcox & Savage, P.C. on Behalf of Jeffrey C. Selby. (Attachments: # (1) Exhibit(s) RSL Communications Motion to Dismiss)(Gilbert, Stephanie) |
| 11-03168 KRH | 051 | 10/27/2011 18:12:14 (10/27/2011) | M. Wright (aty) | Alpert et al | Motion(Dsp) | Memorandum | Defendants Memorandum of Law in Support of his Motion to Dismiss Plaintiffs Adversary Complaint (Re: Related Document(s) 29 Motion to Dismiss Adversary Proceeding Filed by Brent Allen) Filed by Miles Jarrad Wright of Weil Gotshal & Manges, LLP on Behalf of Brent Allen. (Wright, Miles) |
| 11-03168 KRH | 050 | 10/27/2011 17:38:33 (10/27/2011) | D. Hickerson (aty) | Alpert et al | Motion | Reply | Defendants Reply to Trustees Response in Opposition (Re: Related Document(s) 18 Motion to Dismiss Adversary Proceeding Filed by Theodore L. Chandler, G. William Evans, Michelle H. Gluck, Christine R. Vlahcevic, Ronald B. Ramos) Filed by David A. Hickerson of Foley & Lardner LLP on Behalf of Theodore L. Chandler Jr., G. William Evans, Michelle H. Gluck, Ronald B. Ramos, Christine R. Vlahcevic. (Attachments: # (1) Exhibit A) (Hickerson, David) |
| 11-03168 KRH | 049 | 10/27/2011 16:27:53 (10/27/2011) | S. Robinson (aty) | Alpert et al | Motion(Dsp) | Brief-- | Defendants Brief (Reply) (Re: Related Document(s) 27 Motion to Dismiss Party Filed by Stephen Connor) Filed by Sandra Renee Robinson of Robinson Law & Consulting Firm, P.C. on Behalf of Stephen Connor. (Robinson, Sandra) |
| 10-03824 KRH | 011 | 10/27/2011 14:46:38 (10/27/2011) | T. Luedecke (crt) | Mercer et al | Misc | Letter | Letter Address to William Callahan (cc Bankruptcy Court) Filed by CT Corporation. (Luedecke, Tammy) |
| 10-03830 KRH | 009 | 10/25/2011 09:49:36 (10/25/2011) | T. Luedecke (crt) | Praedium Group, LLC | Order | Directing | Stipulation and Consent Order (Review Order for Specifics) (Re: Related Document(s) 7 Entry of Default) (Luedecke, Tammy) |
| 10-03862 KRH | 014 | 10/21/2011 08:07:12 (10/21/2011) | T. Luedecke (crt) | Irvine Company | Order | Motion to Authorize | Order Granting the Irvine Company LLCs Motion to Appear Telephonically (Related Doc # 12) (Luedecke, Tammy) |
| 10-03862 KRH | 012 | 10/18/2011 16:08:42 (10/18/2011) | J. Tarkenton (aty) | Irvine Company | Motion | Authorize | Motion to Authorize Telephonic Appearance Filed by Jeffrey L. Tarkenton of Womble Carlyle Sandridge & Rice, PLLC on Behalf of the Irvine Company. (Attachments: # (1) Proposed Order) (Tarkenton, Jeffrey) |
| 10-03831 KRH | 013 | 10/18/2011 13:03:22 (10/18/2011) | S. Milo (aty) | Leading Edge Companies, LLC | Pleading | Answer to Complaint | Answer to Complaint (Related Doc #1) Filed by Stephan William Milo of Wharton, Aldhizer & Weaver, PLC on Behalf of Leading Edge Companies, LLC. (Milo, Stephan) |
| 10-03851 KRH | 011 | 10/14/2011 14:05:10 (10/14/2011) | T. Luedecke (crt) | USA Digital Solutions Inc | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 10-03839 KRH | 011 | 10/14/2011 14:03:29 (10/14/2011) | T. Luedecke (crt) | Staples Business Advantage | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 10-03837 KRH | 011 | 10/14/2011 14:01:44 (10/14/2011) | T. Luedecke (crt) | Crawford Family Trust | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 10-03786 KRH | 015 | 10/14/2011 13:59:31 (10/14/2011) | T. Luedecke (crt) | Adecco Employment Services | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 10-03165 KRH | 049 | 10/13/2011 17:18:41 (10/13/2011) | D. Scott (aty) | Southern American Title Company, Inc. et al | Motion | Response | Response to (Re: Related Document(s) 46 Motion to Compel Filed by Bruce H. Matson, Bruce H. Matson) Filed by Douglas Scott of Douglas A. Scott, PLC on Behalf of Lois Shanks, Shanks, Butler and Associates, PC, George M Shanks, Jr., Southern American Title Company, Inc.. (Scott, Douglas) |
| 11-03150 KRH | 035 | 10/11/2011 08:37:19 (10/11/2011) | T. Luedecke (crt) | INCG Capital Group, Inc. et al | Default | Default-Entry of | Entry of Default against Premier Home Funding, Inc. (Re: Related Document(s) 32 Motion for Entry of Default Filed by Bruce H. Matson, Trustee, Motion for Default Judgment) (Luedecke, Tammy) |
| 11-03150 KRH | 034 | 10/11/2011 08:36:36 (10/11/2011) | T. Luedecke (crt) | INCG Capital Group, Inc. et al | Default | Default-Entry of | Entry of Default against INCG Capital Group, Inc. (Re: Related Document(s) 32 Motion for Entry of Default Filed by Bruce H. Matson, Trustee, Motion for Default Judgment) (Luedecke, Tammy) |
| 11-03150 KRH | 032 | 10/07/2011 15:20:14 (10/07/2011) | M. Hulley (aty) | INCG Capital Group, Inc. et al | Default | Default- Judgment | Trustees Motion for Entry of Default , and Trustees Motion for Default Judgment (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson, Trustee) Filed by Martha E. Hulley of LeClair Ryan on Behalf of Bruce H. Matson, Trustee. (Hulley, Martha) |
| 11-03264 KRH | 004 | 10/07/2011 11:57:10 (10/07/2011) | T. Luedecke (crt) | Epic Real Estate Solutions, Inc. | Process | Summons-- | Corrected Summons and Notice of Pretrial Conference. Summons Issued to Epic Real Estate Solutions, Inc. Answer Due 11/7/2011 (Re: Related Document(s) 3 Summons and Notice of Pretrial Conference) Pretrial Conference Set for 11/18/2011 at 10:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia, (Luedecke, Tammy) |
| 11-03264 KRH | 003 | 10/07/2011 11:54:13 (10/07/2011) | T. Luedecke (crt) | Epic Real Estate Solutions, Inc. | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Epic Real Estate Solutions, Inc. Answer Due 11/7/2011 (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Pretrial Conference Set for 11/18/2011 at 10:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia, (Luedecke, Tammy) |
| 10-03777 KRH | 006 | 10/07/2011 07:16:58 (10/07/2011) | T. Luedecke (crt) | Ernst & Young | Process | Alias Summons and Notice (Answer only for Mega APs) | Alias Summons and Notice. (Luedecke, Tammy) |
| 11-03168 KRH | 048 | 10/06/2011 17:10:14 (10/06/2011) | R. Best (aty) | Alpert et al | Motion(Dsp) | Memorandum | Memorandum of Law of LFG Trustee in Opposition to Defendants Motions to Dismiss (Re: Related Document(s) 18 Motion to Dismiss Adversary Proceeding Filed by Theodore L. Chandler, G. William Evans, Michelle H. Gluck, Christine R. Vlahcevic, Ronald B. Ramos, 21 Motion to Dismiss Party Filed by Pamela K. Saylors, 25 Motion to Dismiss Adversary Proceeding Filed by Jeffrey C. Selby, 27 Motion to Dismiss Party Filed by Stephen Connor, 29 Motion to Dismiss Adversary Proceeding Filed by Brent Allen, 31 Motion to Dismiss Adversary Proceeding Filed by Eugene P. Trani, Gale K. Caruso, Robert F. Norfleet, Jr., Robert T. Skunda, Thomas G. Snead, Jr., Janet A. Alpert, Michael Dinkins, Charles H. Foster, John P. McCann, Dianne M. Neal, Julious P. Smith, Marshall B. Wishnack) Filed by Robert W. Best of LeClair Ryan, a Professional Corporation on Behalf of Bruce H. Matson. (Attachments: # (1) Exhibit A# (2) Exhibit B)(Best, Robert) |
| 11-03264 KRH | 001 | 10/06/2011 15:38:48 (10/06/2011) | C. Perkins (aty) | Epic Real Estate Solutions, Inc. | Pleading | Complaint | Adversary Case 11-03264. Complaint against Epic Real Estate Solutions, Inc. Filed by Bruce H. Matson. Nature of Suit: (11 (Recovery of Money/property - 542 Turnover of Property)) Associated Bankruptcy Case Number: 3:08-bk-35994 (Perkins, Christopher) |
| 10-03777 KRH | 005 | 10/06/2011 11:08:47 (10/06/2011) | M. Hulley (aty) | Ernst & Young | Process | Request for Alias Summons | Request for Alias Summons Letter Requesting a new Summons and Notice in an Adversary Proceeding (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson, 4 Summons and Notice) Filed by Martha E. Hulley of LeClair Ryan on Behalf of Bruce H. Matson. (Hulley, Martha) |
| 10-03865 KRH | 004 | 10/04/2011 09:48:08 (10/04/2011) | T. Luedecke (crt) | Myers | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to M. Parker Myers Answer Due 11/3/2011 Pretrial Conference Set for 11/18/2011 at 10:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia, (Luedecke, Tammy) |
| 11-03026 KRH | 006 | 10/04/2011 09:46:58 (10/04/2011) | T. Luedecke (crt) | Miller | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Todd F. Miller Answer Due 11/3/2011 Pretrial Conference Set for 11/18/2011 at 10:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia, (Luedecke, Tammy) |
| 11-03025 KRH | 006 | 10/04/2011 09:45:54 (10/04/2011) | T. Luedecke (crt) | Kolbe | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Peter A. Kolbe Answer Due 11/3/2011 Pretrial Conference Set for 11/18/2011 at 10:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia, (Luedecke, Tammy) |
| 10-03864 KRH | 004 | 10/04/2011 09:44:46 (10/04/2011) | T. Luedecke (crt) | Fletcher | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to John S. Fletcher Jr. Answer Due 11/3/2011 Pretrial Conference Set for 11/18/2011 at 10:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia, (Luedecke, Tammy) |
| 11-03024 KRH | 006 | 10/04/2011 09:43:26 (10/04/2011) | T. Luedecke (crt) | Beverly | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Michael D. Beverly Answer Due 11/3/2011 Pretrial Conference Set for 11/18/2011 at 10:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia, (Luedecke, Tammy) |
| 11-03257 KRH | 003 | 10/03/2011 10:37:24 (10/03/2011) | S. French (crt) | Wenger | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Holly H. Wenger Answer Due 11/2/2011 (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Pretrial Conference Set for 11/18/2011 at 10:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia, (French, Suzanne) |
| 11-03256 KRH | 003 | 10/03/2011 10:34:46 (10/03/2011) | S. French (crt) | Welburn | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Marcy A. Welburn Answer Due 11/2/2011 (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Pretrial Conference Set for 11/18/2011 at 10:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia, (French, Suzanne) |
| 11-03255 KRH | 003 | 10/03/2011 10:31:51 (10/03/2011) | S. French (crt) | Vaughan | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Jeffrey D. Vaughan Answer Due 11/2/2011 (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Pretrial Conference Set for 11/18/2011 at 10:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia, (French, Suzanne) |
| 11-03254 KRH | 003 | 10/03/2011 10:29:10 (10/03/2011) | S. French (crt) | Sindoni | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to James E. Sindoni Answer Due 11/2/2011 (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Pretrial Conference Set for 11/18/2011 at 10:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia, (French, Suzanne) |
| 11-03253 KRH | 003 | 10/03/2011 10:24:57 (10/03/2011) | S. French (crt) | Riedel | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Lynn M. Riedel Answer Due 11/2/2011 (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Pretrial Conference Set for 11/18/2011 at 10:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia, (French, Suzanne) |
| 11-03252 KRH | 003 | 10/03/2011 10:14:18 (10/03/2011) | S. French (crt) | Obzud | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to John M. Obzud Answer Due 11/2/2011 (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Pretrial Conference Set for 11/18/2011 at 10:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia, (French, Suzanne) |
| 11-03251 KRH | 003 | 10/03/2011 10:04:37 (10/03/2011) | S. French (crt) | Hill | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Melissa a Hill Answer Due 11/2/2011 (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Pretrial Conference Set for 11/18/2011 at 10:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia, (French, Suzanne) |
| 11-03250 KRH | 003 | 10/03/2011 09:57:40 (10/03/2011) | S. French (crt) | Gonzalez | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Robert P Gonzalez Answer Due 11/2/2011 (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Pretrial Conference Set for 11/18/2011 at 10:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia, (French, Suzanne) |
| 11-03247 KRH | 004 | 10/03/2011 09:47:42 (10/03/2011) | S. French (crt) | Astheimer | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Kenneth Astheimer Answer Due 11/2/2011 (Re: Related Document(s) 3 Notice of Pretrial Conference) Pretrial Conference Set for 11/18/2011 at 10:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia, (French, Suzanne) |
| 11-03249 KRH | 003 | 10/03/2011 09:42:59 (10/03/2011) | S. French (crt) | Foster | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Margaret M Foster Answer Due 11/2/2011 (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Pretrial Conference Set for 11/18/2011 at 10:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia, (French, Suzanne) |
| 11-03248 KRH | 003 | 10/03/2011 09:37:20 (10/03/2011) | S. French (crt) | Dorneman | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Ross W. Dorneman Answer Due 11/2/2011 (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Pretrial Conference Set for 11/18/2011 at 10:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia, (French, Suzanne) |
| 11-03257 KRH | 001 | 09/30/2011 11:45:35 (09/30/2011) | C. Perkins (aty) | Wenger | Pleading | Complaint | Adversary Case 11-03257. Complaint against Holly H. Wenger Filed by Bruce H. Matson. Nature of Suit: (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-35994 (Perkins, Christopher) |
| 11-03256 KRH | 001 | 09/30/2011 11:38:51 (09/30/2011) | C. Perkins (aty) | Welburn | Pleading | Complaint | Adversary Case 11-03256. Complaint against Marcy A. Welburn Filed by Bruce H. Matson. Nature of Suit: (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-35994 (Perkins, Christopher) |
| 11-03255 KRH | 001 | 09/30/2011 11:32:17 (09/30/2011) | C. Perkins (aty) | Vaughan | Pleading | Complaint | Adversary Case 11-03255. Complaint against Jeffrey D. Vaughan Filed by Bruce H. Matson. Nature of Suit: (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-35994 (Perkins, Christopher) |
| 11-03254 KRH | 001 | 09/30/2011 11:26:07 (09/30/2011) | C. Perkins (aty) | Sindoni | Pleading | Complaint | Adversary Case 11-03254. Complaint against James E. Sindoni Filed by Bruce H. Matson. Nature of Suit: (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-35994 (Perkins, Christopher) |
| 11-03253 KRH | 001 | 09/30/2011 11:19:18 (09/30/2011) | C. Perkins (aty) | Riedel | Pleading | Complaint | Adversary Case 11-03253. Complaint against Lynn M. Riedel Filed by Bruce H. Matson. Nature of Suit: (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-35994 (Perkins, Christopher) |
| 11-03252 KRH | 001 | 09/30/2011 11:08:18 (09/30/2011) | C. Perkins (aty) | Obzud | Pleading | Complaint | Adversary Case 11-03252. Complaint against John M. Obzud Filed by Bruce H. Matson. Nature of Suit: (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-35994 (Perkins, Christopher) |
| 11-03251 KRH | 001 | 09/30/2011 10:55:04 (09/30/2011) | C. Perkins (aty) | Hill | Pleading | Complaint | Adversary Case 11-03251. Complaint against Melissa a Hill Filed by Bruce H. Matson. Nature of Suit: (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-35994 (Perkins, Christopher) |
| 11-03250 KRH | 001 | 09/30/2011 10:42:12 (09/30/2011) | C. Perkins (aty) | Gonzalez | Pleading | Complaint | Adversary Case 11-03250. Complaint against Robert P Gonzalez Filed by Bruce H. Matson. Nature of Suit: (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-35994 (Perkins, Christopher) |
| 11-03249 KRH | 001 | 09/30/2011 10:29:12 (09/30/2011) | C. Perkins (aty) | Foster | Pleading | Complaint | Adversary Case 11-03249. Complaint against Margaret M Foster Filed by Bruce H. Matson. Nature of Suit: (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-35994 (Perkins, Christopher) |
| 11-03248 KRH | 001 | 09/30/2011 10:07:57 (09/30/2011) | C. Perkins (aty) | Dorneman | Pleading | Complaint | Adversary Case 11-03248. Complaint against Ross W. Dorneman Filed by Bruce H. Matson. Nature of Suit: (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-35994 (Perkins, Christopher) |
| 11-03247 KRH | 001 | 09/30/2011 09:52:52 (09/30/2011) | C. Perkins (aty) | Astheimer | Pleading | Complaint | Adversary Case 11-03247. Complaint against Kenneth Astheimer Filed by Bruce H. Matson. Nature of Suit: (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-35994 (Perkins, Christopher) |
| 10-03773 KRH | 017 | 09/27/2011 07:49:52 (09/27/2011) | T. Luedecke (crt) | Interface, Inc. | Order | Motion to Authorize | Consent Order on Defendants Counsel to Appear by Telephone for October 20, 2011 Pretrial Conference (Related Doc # 16) (Luedecke, Tammy) |
| 10-03165 KRH | 048 | 09/26/2011 16:09:02 (09/26/2011) | D. Scott (aty) | Southern American Title Company, Inc. et al | Answer | Objection | Objection to (Re: Related Document(s) 46 Motion to Compel Filed by Bruce H. Matson, Bruce H. Matson) Filed by Douglas Scott of Douglas A. Scott, PLC on Behalf of Lois Shanks, Shanks, Butler and Associates, PC, George M Shanks, Jr., Southern American Title Company, Inc.. (Scott, Douglas) |
| 10-03862 KRH | 011 | 09/26/2011 10:43:10 (09/26/2011) | T. Luedecke (crt) | Irvine Company | Order | Motion to Authorize | Order Granting the Irvine Company LLCs Motion to Appear Telephonically on September 22, 2011 (Related Doc # 9) (Luedecke, Tammy) |
| 10-03852 KRH | 014 | 09/26/2011 10:41:03 (09/26/2011) | T. Luedecke (crt) | US Recordings Inc | Order | Motion to Authorize | Order Granting Benjamin Blaustein to Appear by Telephone Scheduled for September 22, 2011(Related Doc # 12) (Luedecke, Tammy) |
| 10-03786 KRH | 014 | 09/23/2011 21:30:27 (09/23/2011) | B. Rapp (aty) | Adecco Employment Services | Dismissal | Notice-Dismissal | Notice of Dismissal (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Brandy M. Rapp of LeClairRyan, a Professional Corporation on Behalf of Bruce H. Matson. (Rapp, Brandy) |
| 10-03773 KRH | 016 | 09/23/2011 14:43:07 (09/23/2011) | G. Edwards (aty) | Interface, Inc. | Motion | Authorize | Motion to Authorize Telephonic Appearance Filed by Gary L. Edwards of Baker, Donelson, Bearman on Behalf of Interface, Inc.. (Edwards, Gary) |
| 10-03830 KRH | 007 | 09/21/2011 10:31:45 (09/21/2011) | T. Luedecke (crt) | Praedium Group, LLC | Default | Default-Entry of | Entry of Default against Praedium Group, LLC (Re: Related Document(s) 5 Motion for Entry of Default Filed by Bruce H. Matson, Motion for Default Judgment) (Luedecke, Tammy) |
| 10-03830 KRH | 006 | 09/20/2011 18:13:07 (09/20/2011) | R. Day (aty) | Praedium Group, LLC | Default | Notice of Motion and Notice of Hearing | Notice of Motion and Notice of Hearing (Re: Related Document(s) 5 Motion for Entry of Default Filed by Bruce H. Matson, Motion for Default Judgment) Filed by Ryan C. Day of LeClairRyan, a Professional Corporation on Behalf of Bruce H. Matson. Hearing Scheduled 10/20/2011 at 10:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Day, Ryan) |
| 10-03830 KRH | 005 | 09/20/2011 18:07:03 (09/20/2011) | R. Day (aty) | Praedium Group, LLC | Default | Default- Judgment | Trustees Motion for Entry of Default , and Motion for Default Judgment (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Ryan C. Day of LeClairRyan, a Professional Corporation on Behalf of Bruce H. Matson. (Attachments: # (1) Exhibit(s) a - Affidavit# (2) Proposed Order) (Day, Ryan) |
| 10-03862 KRH | 009 | 09/19/2011 15:13:28 (09/19/2011) | J. Tarkenton (aty) | Irvine Company | Motion | Authorize | Motion to Authorize Telephonic Appearance by the Irvine Company LLC Filed by Jeffrey L. Tarkenton of Womble Carlyle Sandridge & Rice, PLLC on Behalf of the Irvine Company. (Attachments: # (1) Proposed Order) (Tarkenton, Jeffrey) |
| 11-03168 KRH | 047 | 09/19/2011 14:06:32 (09/19/2011) | S. French (crt) | Alpert et al | Order | Scheduling Trial | Order Scheduling Trial; Trial Set for 9/12/2011 at 02:00 PM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia and Setting Additional Deadlines (see Order for details) (French, Suzanne) |
| 11-03168 KRH | 045 | 09/16/2011 13:46:10 (09/16/2011) | T. Luedecke (crt) | Alpert et al | Order | Directing | Order Granting the Agreed Motion for Enlargement of Time to File Objections to Discovery which are due on or before October 5, 2011 (Re: Related Document(s) 44 Motion to Extend Time Filed by Bruce H. Matson) (Luedecke, Tammy) |
| 10-03852 KRH | 012 | 09/16/2011 11:57:08 (09/16/2011) | D. Ervin (aty) | US Recordings Inc | Motion | Authorize | Motion to Authorize /Motion for Leave of Court to Attend Hearing by Telephone Filed by David J. Ervin of Kelley, Drye & Warren, LLP on Behalf of US Recordings Inc. (Ervin, David) |
| 10-03826 KRH | 008 | 09/15/2011 07:31:11 (09/13/2011) | T. Luedecke (crt) | Mindbrix LP | Misc | Creditor Change of Address | Creditor Change of Address Filed by Mindbrix LP. (Luedecke, Tammy) |
| 10-03826 KRH | 007 | 09/14/2011 17:55:29 (09/14/2011) | A. Epps (aty) | Mindbrix LP | Pleading | Answer to Complaint | Answer to Complaint (Related Doc #1) Filed by Augustus C. Epps Jr. of Christian & Barton, L.L.P. on Behalf of Mindbrix LP. (Epps, Augustus) |
| 10-03850 KRH | 014 | 09/09/2011 15:52:06 (09/09/2011) | M. McManus (aty) | Accountemps | Pleading | Response | Defendants Response to (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Michael J. McManus of Drinker Biddle & Reath LLP on Behalf of Accountemps. (McManus, Michael) |
| 10-03848 KRH | 015 | 09/08/2011 13:30:09 (09/08/2011) | M. Wilson (aty) | Visionet Systems | Pleading | Answer to Complaint | Answer to Complaint (Related Doc #13) Filed by Michael Gregory Wilson of Hunton & Williams LLP on Behalf of Visionet Systems. (Wilson, Michael) |
| 11-03023 KRH | 005 | 09/06/2011 13:03:40 (09/06/2011) | S. French (crt) | Sentry Insurance a Mutual Company | Pleading | Stipulation and Order | Stipulation and Consent Order Extending Time for Defendant to Respond to and Including October 31, 2011(French, Suzanne) |
| 10-03797 KRH | 007 | 09/06/2011 13:01:48 (09/06/2011) | S. French (crt) | CB Richard Ellis Corp. | Pleading | Stipulation and Order | Stipulation and Consent Order Extending Time for Defendant to Respond to and Including September 30, 2011(Re: Related Document(s) 5 Stipulation and Order) (French, Suzanne) |
| 11-03015 KRH | 015 | 09/01/2011 18:24:18 (09/01/2011) | D. Ruby (aty) | Diversified Business Solutions | Pleading | Answer to Complaint | Answer to Complaint (Related Doc #1) Filed by David R. Ruby of Thompson McMullan, P.C. on Behalf of Diversified Business Solutions. (Ruby, David) |
| 10-03837 KRH | 010 | 08/29/2011 10:04:36 (08/29/2011) | S. French (crt) | Crawford Family Trust | Dismissal | Motion to Dismiss Adv Proc | Order Dismissing Adversary Proceeding (Related Doc # 7) (French, Suzanne) |
| 10-03800 KRH | 017 | 08/29/2011 10:01:34 (08/29/2011) | S. French (crt) | Classic Courier | Default | Default- Judgment | Default Judgment in the Amount of $74,852.59 (Re: Related Document(s) 12 Motion for Default Judgment Filed by Bruce H. Matson, Motion for Entry of Default) (French, Suzanne) |
| 10-03826 KRH | 005 | 08/26/2011 11:58:22 (08/26/2011) | T. Luedecke (crt) | Mindbrix LP | Order | Stipulation and Order | Stipulation and Consent Order Extending Defendant Responsive Pleading to and Including September 9, 2011 (Luedecke, Tammy) |
| 11-03168 KRH | 038 | 08/25/2011 15:35:33 (08/25/2011) | G. Fathergill (crt) | Alpert et al | Motion(Dsp) | Hearing Set | Hearing Set for Argument on Motions to Dismiss (Re: Related Document(s) 18 Motion to Dismiss Adversary Proceeding Filed by Theodore L. Chandler, G. William Evans, Michelle H. Gluck, Christine R. Vlahcevic, Ronald B. Ramos, 21 Motion to Dismiss Party Filed by Pamela K. Saylors, 25 Motion to Dismiss Adversary Proceeding Filed by Jeffrey C. Selby, 27 Motion to Dismiss Party Filed by Stephen Connor, 29 Motion to Dismiss Adversary Proceeding Filed by Brent Allen, 31 Motion to Dismiss Adversary Proceeding Filed by Eugene P. Trani, Gale K. Caruso, Robert F. Norfleet, Jr., Robert T. Skunda, Thomas G. Snead, Jr., Janet A. Alpert, Michael Dinkins, Charles H. Foster, John P. McCann, Dianne M. Neal, Julious P. Smith, Marshall B. Wishnack) Hearing Scheduled 11/17/2011 at 10:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Fathergill, Gail) |
| 11-03168 KRH | 037 | 08/25/2011 15:33:41 (08/25/2011) | G. Fathergill (crt) | Alpert et al | Motion(Dsp) | Pretrial Conference Held | Pretrial Conference Held; ARGUMENT on Motions to Dismiss Set for 11/17/11 at 10:00 AM; Three-week Trial Set for 11/1 - 11/21, 2012 at 10:00 AM (2:00 PM starting Time on Wednesdays) (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson). Jeffrey Sabin for Pltf.; Scott Fredericksen; Saul Pilchen; Jarrad Wright; Stephanie Gilbert; Charles McAleer, John Eklund and Sandra Robinson for various Defendants. (Fathergill, Gail) |
| 10-03837 KRH | 009 | 08/25/2011 15:08:21 (08/25/2011) | G. Fathergill (crt) | Crawford Family Trust | Motion(Dsp) | Hearing held | Hearing held; Motion Granted; Order to be Submitted (Re: Related Document(s) 7 Motion to Dismiss Adversary Proceeding Filed by Bruce H. Matson) Order/Disposition due by 9/8/2011. (Fathergill, Gail) |
| 11-03168 KRH | 036 | 08/24/2011 07:10:08 (08/23/2011) | T. Luedecke (crt) | Alpert et al | Notice | Notice of Motion (if Setting a Hearing, do not use) | Notice of Motion (Re: Related Document(s) 21 Motion to Dismiss Party Filed by Pamela K. Saylors) Filed by Charles F.B. McAleer Jr. of Miller & Chevalier Chartered on Behalf of Pamela K. Saylors. (Luedecke, Tammy) |
| 10-03781 KRH | 015 | 08/24/2011 07:02:10 (08/24/2011) | T. Luedecke (crt) | Golden State Overnight | Order | Stipulation and Order | Stipulation and Consent Order (Review Order for Specifics) (Luedecke, Tammy) |
| 11-03168 KRH | 033 | 08/23/2011 07:58:24 (08/23/2011) | T. Luedecke (crt) | Alpert et al | Motion(Dsp) | 4 - General Checksheet Request | Inquiry/General Checksheet Issued to Charles McAleer, Esq. Regarding Motion, Notice or Hearing ; Official Form 20A was not Filed wit the Motion to Dismiss (Re: Related Document(s) 21 Motion to Dismiss Party Filed by Pamela K. Saylors) (Luedecke, Tammy) |
| 11-03168 KRH | 032 | 08/22/2011 19:50:10 (08/22/2011) | W. Allen (aty) | Alpert et al | Notice | Notice of Motion (if Setting a Hearing, do not use) | Notice of Motion (Re: Related Document(s) 31 Motion to Dismiss Adversary Proceeding Filed by Eugene P. Trani, Gale K. Caruso, Robert F. Norfleet, Jr., Robert T. Skunda, Thomas G. Snead, Jr., Janet A. Alpert, Michael Dinkins, Charles H. Foster, John P. McCann, Dianne M. Neal, Julious P. Smith, Marshall B. Wishnack) Filed by Warren Thomas Allen II of Skadden, Arps, Slate, Meagher & Flom LLP on Behalf of Janet A. Alpert, Gale K. Caruso, Michael Dinkins, Charles H. Foster Jr., John P. McCann, Dianne M. Neal, Robert F. Norfleet, Jr., Robert T. Skunda, Julious P. Smith Jr., Thomas G. Snead, Jr., Eugene P. Trani, Marshall B. Wishnack. (Allen, Warren) |
| 11-03168 KRH | 031 | 08/22/2011 19:47:15 (08/22/2011) | W. Allen (aty) | Alpert et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Warren Thomas Allen II of Skadden, Arps, Slate, Meagher & Flom LLP on Behalf of Janet A. Alpert, Gale K. Caruso, Michael Dinkins, Charles H. Foster Jr., John P. McCann, Dianne M. Neal, Robert F. Norfleet, Jr., Robert T. Skunda, Julious P. Smith Jr., Thomas G. Snead, Jr., Eugene P. Trani, Marshall B. Wishnack. (Attachments: # (1) Memorandum of Law in Support of Motion of LFG Former Independent Directors to Dismiss the Complaint# (2) Exhibit(s) A# (3) Exhibit(s) B# (4) Exhibit(s) C# (5) Exhibit(s) D) (Allen, Warren) |
| 11-03168 KRH | 030 | 08/22/2011 17:30:18 (08/22/2011) | M. Wright (aty) | Alpert et al | Notice | Notice of Motion (if Setting a Hearing, do not use) | Notice of Motion (written Response due by October 6, 2011 (Re: Related Document(s) 29 Motion to Dismiss Adversary Proceeding Filed by Brent Allen) Filed by Miles Jarrad Wright of Weil Gotshal & Manges, LLP on Behalf of Brent Allen. (Wright, Miles) |
| 11-03168 KRH | 029 | 08/22/2011 17:28:21 (08/22/2011) | M. Wright (aty) | Alpert et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Pursuant to Rule 12(B)(6) Filed by Miles Jarrad Wright of Weil Gotshal & Manges, LLP on Behalf of Brent Allen. (Attachments: # (1) Exhibit(s) Memorandum of Law in Support of Motion to Dismiss Adversary Complaint# (2) Exhibit(s) A) (Wright, Miles) |
| 11-03168 KRH | 028 | 08/22/2011 16:33:37 (08/22/2011) | S. Robinson (aty) | Alpert et al | Motion(Dsp) | Memorandum | Memorandum in Support (Re: Related Document(s) 27 Motion to Dismiss Party Filed by Stephen Connor) Filed by Sandra Renee Robinson of Robinson Law & Consulting Firm, P.C. on Behalf of Stephen Connor. (Robinson, Sandra) |
| 11-03168 KRH | 027 | 08/22/2011 16:32:21 (08/22/2011) | S. Robinson (aty) | Alpert et al | Motion(Dsp) | Dismiss Party | Motion to Dismiss Party Stephen Connor Filed by Sandra Renee Robinson of Robinson Law & Consulting Firm, P.C. on Behalf of Stephen Connor. (Robinson, Sandra) |
| 11-03168 KRH | 026 | 08/22/2011 15:51:27 (08/22/2011) | S. Gilbert (aty) | Alpert et al | Notice | Notice of Motion (if Setting a Hearing, do not use) | Notice of Motion (Re: Related Document(s) 25 Motion to Dismiss Adversary Proceeding Filed by Jeffrey C. Selby) Filed by Stephanie N. Gilbert of Willcox & Savage, P.C. on Behalf of Jeffrey C. Selby. (Gilbert, Stephanie) |
| 11-03168 KRH | 025 | 08/22/2011 15:49:54 (08/22/2011) | S. Gilbert (aty) | Alpert et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Stephanie N. Gilbert of Willcox & Savage, P.C. on Behalf of Jeffrey C. Selby. (Gilbert, Stephanie) |
| 11-03168 KRH | 022 | 08/22/2011 15:32:41 (08/22/2011) | J. Jafarbay (crt) | Alpert et al | Motion(Dsp) | Memorandum | Memorandum of Law in Support (Re: Related Document(s) 21 Motion to Dismiss Party Filed by Pamela K. Saylors) Filed by Charles F.B. McAleer Jr. of Miller & Chevalier Chartered on Behalf of Pamela K. Saylors. (Jafarbay, Jenni) |
| 11-03168 KRH | 021 | 08/22/2011 15:30:37 (08/22/2011) | J. Jafarbay (crt) | Alpert et al | Motion(Dsp) | Dismiss Party | Motion to Dismiss Party , Pamela K. Saylors (Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Charles F.B. McAleer Jr. of Miller & Chevalier Chartered on Behalf of Pamela K. Saylors. (Jafarbay, Jenni) |
| 11-03168 KRH | 019 | 08/22/2011 15:19:39 (08/22/2011) | D. Hickerson (aty) | Alpert et al | Notice | Notice of Motion (if Setting a Hearing, do not use) | Notice of Motion (written Response due by October 6, 2011) (Re: Related Document(s) 18 Motion to Dismiss Adversary Proceeding Filed by Theodore L. Chandler, G. William Evans, Michelle H. Gluck, Christine R. Vlahcevic, Ronald B. Ramos) Filed by David A. Hickerson of Foley & Lardner LLP on Behalf of Theodore L. Chandler Jr., G. William Evans, Michelle H. Gluck, Ronald B. Ramos, Christine R. Vlahcevic. (Hickerson, David) |
| 11-03168 KRH | 018 | 08/22/2011 15:16:25 (08/22/2011) | D. Hickerson (aty) | Alpert et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Pursuant to Rule 12(b)(6) Filed by David A. Hickerson of Foley & Lardner LLP on Behalf of Theodore L. Chandler Jr., G. William Evans, Michelle H. Gluck, Ronald B. Ramos, Christine R. Vlahcevic. (Attachments: # (1) Memorandum of Law in Support of Motion to Dismiss Adversary Complaint) (Hickerson, David) |
| 10-03850 KRH | 012 | 08/18/2011 11:44:22 (08/18/2011) | T. Luedecke (crt) | Accountemps | Order | Stipulation and Order | Stipulation and Consent Order Extending Defendants Responsive Pleading to August 12, 2011 to and Including September 9, 2011 (Luedecke, Tammy) |
| 10-03781 KRH | 014 | 08/17/2011 15:43:33 (08/17/2011) | W. Callahan (aty) | Golden State Overnight | Misc | Stipulation | Stipulation and Consent Order by Bruce H. Matson and between Defendant (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by William Edward Callahan Jr. of LeClair Ryan a Professional Corporation on Behalf of Bruce H. Matson. (Attachments: # (1) Exhibit A)(Callahan, William) |
| 11-03168 KRH | 015 | 08/16/2011 15:54:35 (08/16/2011) | R. Best (aty) | Alpert et al | Misc | Statement | Statement (Joint Report of 7026(f) Planning Conference) Filed by Robert W. Best of LeClair Ryan, a Professional Corporation on Behalf of Bruce H. Matson. (Best, Robert) |
| 10-03774 KRH | 014 | 08/16/2011 09:46:51 (08/16/2011) | T. Luedecke (crt) | Stein | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 10-03842 KRH | 013 | 08/12/2011 09:09:54 (08/12/2011) | D. Ruby (aty) | SLK Global BPO Services Private Limited | Pleading | Answer to Complaint | Answer to Complaint (Related Doc #1) Filed by David R. Ruby of Thompson McMullan, P.C. on Behalf of SLK Global BPO Services Private Limited. (Ruby, David) |
| 11-03150 KRH | 028 | 08/05/2011 09:10:34 (08/05/2011) | T. Luedecke (crt) | INCG Capital Group, Inc. et al | Process | Alias Summons Issued | Alias Summons Issued (Re: Related Document(s) 27 Letter Filed by Bruce H. Matson, Trustee) Pretrial Conference Set for 9/22/2011 at 10:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia, (Luedecke, Tammy) |
| 11-03150 KRH | 027 | 08/04/2011 14:23:26 (08/04/2011) | M. Hulley (aty) | INCG Capital Group, Inc. et al | Process | Letter | Letter Requesting a new Summons and Notice in an Adversary Proceeding (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson, Trustee, 4 Summons and Notice of Pretrial Conference) Filed by Martha E. Hulley of LeClair Ryan on Behalf of Bruce H. Matson, Trustee. (Hulley, Martha) |
| 10-03781 KRH | 013 | 08/03/2011 16:49:22 (08/03/2011) | M. Mueller (aty) | Golden State Overnight | Pleading | Answer to Complaint | Answer to Complaint (Related Doc #1) Filed by Michael D. Mueller of Christian & Barton, L.L.P. on Behalf of Golden State Overnight. (Mueller, Michael) |
| 10-03839 KRH | 009 | 08/01/2011 11:34:08 (08/01/2011) | T. Luedecke (crt) | Staples Business Advantage | Judgment | Default-Motion for Judgment | Order Granting Motion for Default Judgment (Related Doc # 6) (Luedecke, Tammy) |
| 10-03863 KRH | 013 | 08/01/2011 11:21:32 (08/01/2011) | T. Luedecke (crt) | Magness | Judgment | Vacating | Order Vacating Default Judgment (Re: Related Document(s) 11 Order on Motion for Default Judgment) (Luedecke, Tammy) |
| 10-03851 KRH | 009 | 08/01/2011 11:17:57 (08/01/2011) | T. Luedecke (crt) | USA Digital Solutions Inc | Judgment | Default-Motion for Judgment | Order Granting Motion for Default Judgment (Review Order for Specifics)(Related Doc # 6) (Luedecke, Tammy) |
| 10-03805 KRH | 006 | 07/28/2011 09:56:38 (07/28/2011) | T. Luedecke (crt) | Goodman Distributors | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 10-03794 KRH | 008 | 07/28/2011 09:55:05 (07/28/2011) | T. Luedecke (crt) | Capital one Services, Inc. | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 10-03774 KRH | 013 | 07/26/2011 09:31:03 (07/26/2011) | B. Rapp (aty) | Stein | Dismissal | Notice-Dismissal | Notice of Dismissal (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Brandy M. Rapp of LeClairRyan, a Professional Corporation on Behalf of Bruce H. Matson. (Rapp, Brandy) |
| 10-03771 KRH | 022 | 07/22/2011 15:58:08 (07/22/2011) | M. Goode (aty) | Fannie Mae et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc #1) Filed by Melissa M. Watson Goode of Glasser and Glasser, PLC on Behalf of Fannie Mae. (Goode, Melissa) |
| 10-03848 KRH | 013 | 07/21/2011 14:50:39 (07/21/2011) | W. Callahan (aty) | Visionet Systems | Pleading | Complaint-Amended | Amended Complaint against Visionet Systems (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by William Edward Callahan Jr. of LeClair Ryan a Professional Corporation on Behalf of Bruce H. Matson. (Callahan, William) |
| 10-03848 KRH | 011 | 07/18/2011 13:47:18 (07/18/2011) | T. Luedecke (crt) | Visionet Systems | Judgment | Stipulation and Order | Stipulation and Consent Order stating that the Entry of Default Entered on June 10, 2011 is Vacated and Motion for Default Judgment and Entry of Default is Withdrawn (Review Order for Specific Time frames) (Re: Related Document(s) 10 Stipulation Filed by Bruce H. Matson) (Luedecke, Tammy) |
| 10-03837 KRH | 008 | 07/15/2011 17:39:59 (07/15/2011) | R. Day (aty) | Crawford Family Trust | Motion(Dsp) | Notice of Hearing | Notice of Hearing (Re: Related Document(s) 7 Motion to Dismiss Adversary Proceeding Filed by Bruce H. Matson) Filed by Ryan C. Day of LeClairRyan, a Professional Corporation on Behalf of Bruce H. Matson. Hearing Scheduled 8/25/2011 at 10:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Day, Ryan) |
| 10-03837 KRH | 007 | 07/15/2011 17:33:05 (07/15/2011) | R. Day (aty) | Crawford Family Trust | Motion(Dsp) | Dismiss Adv Proc | Plaintiffs Motion to Dismiss Adversary Proceeding (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Ryan C. Day of LeClairRyan, a Professional Corporation on Behalf of Bruce H. Matson. (Attachments: # (1) Proposed Order) (Day, Ryan) |
| 11-03168 KRH | 005 | 07/14/2011 15:18:20 (07/14/2011) | T. Luedecke (crt) | Alpert et al | Dismissal | Stipulation-Dismissal | Stipulation Modifying Briefing Schedule for Defendants Motion(s) to Dismiss (Review Order for Specific Deadlines) (Luedecke, Tammy) |
| 10-03842 KRH | 009 | 07/14/2011 15:09:48 (07/14/2011) | T. Luedecke (crt) | SLK Global BPO Services Private Limited | Judgment | Directing | Order Withdrawing Motion for Default Judgment and Vacate Entry of Default (Re: Related Document(s) 6 Motion for Default Judgment Filed by Bruce H. Matson, 7 Entry of Default) (Luedecke, Tammy) |
| 10-03842 KRH | 008 | 07/11/2011 14:10:30 (07/11/2011) | W. Callahan (aty) | SLK Global BPO Services Private Limited | Misc | Stipulation | Stipulation and Consent Order by Bruce H. Matson and between Defendant (Re: Related Document(s) 7 Entry of Default) Filed by William Edward Callahan Jr. of LeClair Ryan a Professional Corporation on Behalf of Bruce H. Matson. (Callahan, William) |
| 10-03848 KRH | 010 | 07/08/2011 15:14:50 (07/08/2011) | W. Callahan (aty) | Visionet Systems | Misc | Stipulation | Corrected Stipulation and Consent Order by Bruce H. Matson and between Defendant (Re: Related Document(s) 9 Stipulation Filed by Bruce H. Matson) Filed by William Edward Callahan Jr. of LeClair Ryan a Professional Corporation on Behalf of Bruce H. Matson. (Callahan, William) |
| 10-03848 KRH | 009 | 07/08/2011 14:24:08 (07/08/2011) | W. Callahan (aty) | Visionet Systems | Misc | Stipulation | Stipulation and Consent Order by Bruce H. Matson and between Defendant (Re: Related Document(s) 8 Entry of Default) Filed by William Edward Callahan Jr. of LeClair Ryan a Professional Corporation on Behalf of Bruce H. Matson. (Callahan, William) |
| 10-03773 KRH | 011 | 07/07/2011 14:26:51 (07/07/2011) | T. Luedecke (crt) | Interface, Inc. | Order | Stipulation and Order | Stipulation and Consent Order Extending Defendant Responsive Pleading from July 5, 2011 to and Including August 12, 2011 (Luedecke, Tammy) |
| 10-03771 KRH | 019 | 07/07/2011 14:24:36 (07/07/2011) | T. Luedecke (crt) | Fannie Mae et al | Order | Stipulation and Order | Corrected Third Stipulation and Consent Order Extending Defendants Responsive Pleading from July 1, 2011 to and Include July 22, 2011 (Re: Related Document(s) 18 Stipulation and Order) (Luedecke, Tammy) |
| 10-03771 KRH | 018 | 07/07/2011 14:20:49 (07/07/2011) | T. Luedecke (crt) | Fannie Mae et al | Order | Stipulation and Order | Third Stipulation and Consent Order (Luedecke, Tammy) |
| 10-03836 KRH | 015 | 07/06/2011 12:31:56 (07/06/2011) | D. Kessler (aty) | Residential Lending Services | Pleading | Answer to Complaint | Answer to Complaint (Related Doc #1) Filed by Dena Sloan Kessler of Baker & Hostetler LLP on Behalf of Residential Lending Services. (Kessler, Dena) |
| 10-03808 KRH | 015 | 07/06/2011 12:28:11 (07/06/2011) | D. Kessler (aty) | LPS Mortgage Processing Solutions, Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc #1) Filed by Dena Sloan Kessler of Baker & Hostetler LLP on Behalf of LPS Mortgage Processing Solutions, Inc.. (Kessler, Dena) |
| 10-03803 KRH | 015 | 07/06/2011 12:25:17 (07/06/2011) | D. Kessler (aty) | LPS Applied Analytics | Pleading | Answer to Complaint | Answer to Complaint (Related Doc #1) Filed by Dena Sloan Kessler of Baker & Hostetler LLP on Behalf of LPS Applied Analytics. (Kessler, Dena) |
| 10-03846 KRH | 007 | 07/06/2011 07:35:13 (07/06/2011) | T. Luedecke (crt) | Volt | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 10-03825 KRH | 008 | 07/06/2011 07:33:53 (07/06/2011) | T. Luedecke (crt) | Dataquick | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 10-03820 KRH | 006 | 07/06/2011 07:32:36 (07/06/2011) | T. Luedecke (crt) | Steve Crawford Construction | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 10-03801 KRH | 006 | 07/05/2011 14:33:12 (07/05/2011) | T. Luedecke (crt) | Digital Map Products Inc. | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 10-03779 KRH | 009 | 07/05/2011 14:31:15 (07/05/2011) | T. Luedecke (crt) | Northpoint/Webb Bridge I LLC | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 10-03800 KRH | 015 | 07/04/2011 00:20:34 (07/03/2011) | Admin (crt) | Classic Courier | Motion(Dsp) | Notice of Failure to Prosecute | Notice of Failure to Prosecute (Re: Related Document(s) 13 Notice of Failure to Prosecute Issued) (Admin.) |
| 10-03827 KRH | 013 | 07/01/2011 14:33:45 (07/01/2011) | J. Paget (aty) | First American Corelogic, Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc #1) Filed by Justin F. Paget of Hunton & Williams LLP on Behalf of First American Corelogic, Inc.. (Paget, Justin) |
| 10-03800 KRH | 014 | 07/01/2011 08:33:36 (07/01/2011) | T. Luedecke (crt) | Classic Courier | Default | Default-Entry of | Entry of Default against Classic Courier (Re: Related Document(s) 12 Motion for Default Judgment Filed by Bruce H. Matson, Motion for Entry of Default) (Luedecke, Tammy) |
| 10-03800 KRH | 013 | 07/01/2011 08:32:05 (07/01/2011) | T. Luedecke (crt) | Classic Courier | Motion(Dsp) | Failure to Prosecute Notice Request | Notice of Failure to Prosecute Issued (Re: Related Document(s) 7 Answer to Complaint Filed by Classic Courier) Failure to Prosecute Disposition due by 7/15/2011. (Luedecke, Tammy) |
| 10-03165 KRH | 045 | 06/30/2011 14:31:14 (06/30/2011) | D. Scott (aty) | Southern American Title Company, Inc. et al | Trial | Pretrial Disclosures Pursuant to FRCP 26 | Pretrial Disclosures Pursuant to FRCP 26 and Certificate of Service Filed by Douglas Scott of Douglas A. Scott, PLC on Behalf of Lois Shanks, Shanks, Butler and Associates, PC, George M Shanks, Jr., Southern American Title Company, Inc.. (Attachments: # (1) Exhibit(s) A# (2) Exhibit(s) B# (3) Exhibit(s) C# (4) Exhibit(s) D)(Scott, Douglas) |
| 10-03800 KRH | 012 | 06/30/2011 10:37:58 (06/30/2011) | B. Rapp (aty) | Classic Courier | Default | Default- Judgment | Motion for Default Judgment , Motion for Entry of Default (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Brandy M. Rapp of LeClairRyan, a Professional Corporation on Behalf of Bruce H. Matson. Hearing Scheduled 8/25/2011 at 10:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Attachments: # (1) Notice of Motion and Hearing) (Rapp, Brandy) |
| 10-03800 KRH | 011 | 06/30/2011 08:34:12 (06/30/2011) | T. Luedecke (crt) | Classic Courier | Default | Deficient Filing Notice Request | Notice of Deficient Filing Issued to Brandy Rapp Regarding Document does not match the Event Entry used for Docketing (Re: Related Document(s) 10 Motion for Default Judgment Filed by Bruce H. Matson) Document(s) due by 7/14/2011. (Luedecke, Tammy) |
| 10-03800 KRH | 010 | 06/29/2011 16:32:33 (06/29/2011) | B. Rapp (aty) | Classic Courier | Default | Default- Judgment | Motion for Default Judgment (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Brandy M. Rapp of LeClairRyan, a Professional Corporation on Behalf of Bruce H. Matson. Hearing Scheduled 8/25/2011 at 10:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Attachments: # (1) Notice of Motion and Hearing) (Rapp, Brandy) |
| 11-03168 KRH | 003 | 06/28/2011 14:41:19 (06/28/2011) | T. Luedecke (crt) | Alpert et al | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Brent Allen Answer Due 7/28/2011; Janet A. Alpert Answer Due 7/28/2011; Gale K. Caruso Answer Due 7/28/2011; Theodore L. Chandler Jr. Answer Due 7/28/2011; Stephen Connor Answer Due 7/28/2011; Michael Dinkins Answer Due 7/28/2011; G. William Evans Answer Due 7/28/2011; Charles H. Foster Jr. Answer Due 7/28/2011; Michelle H. Gluck Answer Due 7/28/2011; John P. McCann Answer Due 7/28/2011; Dianne M. Neal Answer Due 7/28/2011; Robert F. Norfleet, Jr. Answer Due 7/28/2011; Ronald B. Ramos Answer Due 7/28/2011; Pamela K. Saylors Answer Due 7/28/2011; Jeffrey C. Selby Answer Due 7/28/2011; Robert T. Skunda Answer Due 7/28/2011; Julious P. Smith Jr. Answer Due 7/28/2011; Thomas G. Snead, Jr. Answer Due 7/28/2011; Eugene P. Trani Answer Due 7/28/2011; Christine R. Vlahcevic Answer Due 7/28/2011; Marshall B. Wishnack Answer Due 7/28/2011 (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Pretrial Conference Set for 8/25/2011 at 10:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia, (Luedecke, Tammy) |
| 11-03168 KRH | 001 | 06/24/2011 16:54:48 (06/24/2011) | C. Perkins (aty) | Alpert et al | Pleading | Complaint | Adversary Case 11-03168. Complaint against Janet A. Alpert, Gale K. Caruso, Theodore L. Chandler Jr., Michael Dinkins, Charles H. Foster Jr., John P. McCann, Dianne M. Neal, Robert F. Norfleet, Jr., Robert T. Skunda, Julious P. Smith Jr., Thomas G. Snead, Jr., Eugene P. Trani, Marshall B. Wishnack, G. William Evans, Michelle H. Gluck, Pamela K. Saylors, Jeffrey C. Selby, Christine R. Vlahcevic, Stephen Connor, Brent Allen, Ronald B. Ramos Filed by Bruce H. Matson. (Attachments: # (1) Adversary Proceeding Cover Sheet) Nature of Suit: (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (81 (Subordination of Claim or interest)) Associated Bankruptcy Case Number: 3:08-bk-35994 (Perkins, Christopher) |
| 10-03797 KRH | 005 | 06/22/2011 11:32:26 (06/22/2011) | T. Luedecke (crt) | CB Richard Ellis Corp. | Order | Stipulation and Order | Stipulation and Consent Order Order Extending Defendants responsive Response to and Including July 31, 2011 (Luedecke, Tammy) |
| 10-03794 KRH | 006 | 06/22/2011 11:29:19 (06/22/2011) | T. Luedecke (crt) | Capital one Services, Inc. | Dismissal | Stipulation-Dismissal | Stipulation of Dismissal of Adversary Proceeding Pursuant to Bankruptcy Rule 7041 / Federal Rule of Civil Procedure 41 (Re: Related Document(s) 1 Dismissing Complaint Filed by LandAmerica Financial Group, Inc.) (Luedecke, Tammy) |
| 10-03792 KRH | 005 | 06/22/2011 11:24:35 (06/22/2011) | T. Luedecke (crt) | AT&T Mobility LLC | Order | Stipulation and Order | Stipulation and Consent Order Extending Defendants responsive Pleading to and Including August 31, 2011 (Luedecke, Tammy) |
| 10-03821 KRH | 008 | 06/21/2011 13:29:13 (06/21/2011) | S. Scarce (aty) | Stewart Title Company | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Re: Related Document(s) 1 Complaint Filed by LandAmerica Financial Group, Inc.) Filed by Stephen E. Scarce of Parker, Pollard, Wilton & Peaden, P.C. on Behalf of Stewart Title Company. (Scarce, Stephen) |
| 10-03805 KRH | 005 | 06/20/2011 17:19:27 (06/20/2011) | R. Scott (aty) | Goodman Distributors | Dismissal | Notice-Dismissal | Notice of Dismissal Filed by Richard D. Scott of Law Office of Richard D. Scott on Behalf of LandAmerica Financial Group, Inc.. (Scott, Richard) |
| 10-03165 KRH | 043 | 06/20/2011 09:19:29 (06/20/2011) | T. Luedecke (crt) | Southern American Title Company, Inc. et al | Trial | Pretrial Order-Initial | Pretrial Order; (Review Order for Specifics) (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson, Bruce H. Matson) Trial Set for 1/12/2012 at 10:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Luedecke, Tammy) |
| 10-03165 KRH | 040 | 06/15/2011 16:45:41 (06/15/2011) | D. Scott (aty) | Southern American Title Company, Inc. et al | Default | Default-Entry of | Motion for Entry of Default Verification and Certificate of Service (Re: Related Document(s) 30 Counterclaim Filed by Southern American Title Company, Inc., Southern American Title Company, Inc., Southern American Title Company, Inc., Shanks, Butler and Associates, PC, Shanks, Butler and Associates, PC, Shanks, Butler and Associates, PC, George M Shanks, Jr., George M Shanks, Jr., George M Shanks, Jr., Lois Shanks, Lois Shanks, Lois Shanks, Third-Party Complaint) Filed by Douglas Scott of Douglas A. Scott, PLC on Behalf of Lois Shanks, Shanks, Butler and Associates, PC, George M Shanks, Jr., Southern American Title Company, Inc.. (Scott, Douglas) |
| 10-03786 KRH | 010 | 06/13/2011 15:01:52 (06/13/2011) | S. French (crt) | Adecco Employment Services | Order | Stipulation and Order | Stipulation and Consent Order to Extend Responsive Pleading for Defendant from June 17, 2011 to and Including July 18, 2011(Re: Related Document(s) 8 Stipulation and Order) (French, Suzanne) |
| 10-03774 KRH | 009 | 06/13/2011 15:00:19 (06/13/2011) | S. French (crt) | Stein | Order | Stipulation and Order | Stipulation and Consent Order to Extend Responsive Pleading for Defendant from June 10, 2011 to and Including July 11, 2011(Re: Related Document(s) 7 Stipulation and Order) (French, Suzanne) |
| 10-03839 KRH | 007 | 06/10/2011 09:00:22 (06/10/2011) | T. Luedecke (crt) | Staples Business Advantage | Default | Default-Entry of | Entry of Default against Staples Business Advantage (Re: Related Document(s) 6 Motion for Default Judgment Filed by Bruce H. Matson) (Luedecke, Tammy) |
| 10-03842 KRH | 007 | 06/10/2011 08:58:37 (06/10/2011) | T. Luedecke (crt) | SLK Global BPO Services Private Limited | Default | Default-Entry of | Entry of Default against SLK Global BPO Services Private Limited (Re: Related Document(s) 6 Motion for Default Judgment Filed by Bruce H. Matson) (Luedecke, Tammy) |
| 10-03848 KRH | 008 | 06/10/2011 08:56:16 (06/10/2011) | T. Luedecke (crt) | Visionet Systems | Default | Default-Entry of | Entry of Default against Visionet Systems (Re: Related Document(s) 7 Motion for Default Judgment Filed by Bruce H. Matson) (Luedecke, Tammy) |
| 10-03851 KRH | 007 | 06/10/2011 08:52:46 (06/10/2011) | T. Luedecke (crt) | USA Digital Solutions Inc | Default | Default-Entry of | Entry of Default against USA Digital Solutions Inc. (Re: Related Document(s) 6 Motion for Default Judgment Filed by Bruce H. Matson) (Luedecke, Tammy) |
| 10-03839 KRH | 006 | 06/09/2011 15:51:09 (06/09/2011) | W. Callahan (aty) | Staples Business Advantage | Default | Default- Judgment | Motion for Default Judgment (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by William Edward Callahan Jr. of LeClair Ryan a Professional Corporation on Behalf of Bruce H. Matson. Hearing Scheduled 7/21/2011 at 10:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Attachments: # (1) Notice of Motion and Hearing) (Callahan, William) |
| 10-03851 KRH | 006 | 06/09/2011 15:48:57 (06/09/2011) | W. Callahan (aty) | USA Digital Solutions Inc | Default | Default- Judgment | Motion for Default Judgment (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by William Edward Callahan Jr. of LeClair Ryan a Professional Corporation on Behalf of Bruce H. Matson. Hearing Scheduled 7/21/2011 at 10:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Attachments: # (1) Notice of Motion and Hearing) (Callahan, William) |
| 10-03842 KRH | 006 | 06/09/2011 15:43:10 (06/09/2011) | W. Callahan (aty) | SLK Global BPO Services Private Limited | Default | Default- Judgment | Motion for Default Judgment (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by William Edward Callahan Jr. of LeClair Ryan a Professional Corporation on Behalf of Bruce H. Matson. Hearing Scheduled 7/21/2011 at 10:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Attachments: # (1) Notice of Motion and Hearing) (Callahan, William) |
| 10-03848 KRH | 007 | 06/09/2011 15:41:06 (06/09/2011) | W. Callahan (aty) | Visionet Systems | Default | Default- Judgment | Motion for Default Judgment (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by William Edward Callahan Jr. of LeClair Ryan a Professional Corporation on Behalf of Bruce H. Matson. Hearing Scheduled 7/21/2011 at 10:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Attachments: # (1) Notice of Motion and Hearing) (Callahan, William) |
| 10-03779 KRH | 007 | 06/08/2011 10:03:26 (06/08/2011) | T. Luedecke (crt) | Northpoint/Webb Bridge I LLC | Dismissal | Stipulation-Dismissal | Stipulation of Dismissal of Adversary Proceeding Pursuant to Federal Rule of Civil Procedure 41(a) (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) (Luedecke, Tammy) |
| 10-03829 KRH | 009 | 06/03/2011 15:29:13 (06/03/2011) | B. Kenney (aty) | Iron Mountain Records Management, Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc #1) Filed by Brian F. Kenney of Miles & Stockbridge, P.C. on Behalf of Iron Mountain Records Management, Inc.. (Kenney, Brian) |
| 10-03846 KRH | 006 | 06/02/2011 14:17:20 (06/02/2011) | W. Callahan (aty) | Volt | Dismissal | Notice-Dismissal | Notice of Dismissal (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by William Edward Callahan Jr. of LeClair Ryan a Professional Corporation on Behalf of Bruce H. Matson. (Callahan, William) |
| 10-03771 KRH | 016 | 06/02/2011 13:03:56 (06/02/2011) | T. Luedecke (crt) | Fannie Mae et al | Order | Supplemental Order | Second Supplemental and Consent Order Extending Respnsive Time from May 31, 2011 to and Including July 1, 2011 (Re: Related Document(s) 14 Stipulation and Order) (Luedecke, Tammy) |
| 10-03788 KRH | 008 | 06/01/2011 11:59:00 (06/01/2011) | L. Dolan (aty) | All Counties Courier | Pleading | Answer to Complaint | Answer to Complaint (Related Doc #1) Filed by Louis E. Dolan Jr. of Nixon Peabody, LLP on Behalf of all Counties Courier. (Dolan, Louis) |
| 10-03809 KRH | 005 | 05/31/2011 17:03:56 (05/31/2011) | D. Ross (aty) | Hartford Life Insurance Co. | Pleading | Answer-- | Answer (Re: Related Document(s) 1 Complaint Filed by LandAmerica Financial Group, Inc.) Filed by David Mitchell Ross Jr. of Wilson Elser Moskowitz Edelman & Dicker on Behalf of Hartford Life Insurance Co.. (Ross, David) |
| 10-03825 KRH | 007 | 05/31/2011 13:24:33 (05/31/2011) | M. Hulley (aty) | Dataquick | Dismissal | Notice-Dismissal | Notice of Dismissal (Notice of Voluntary Dismissal) (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Martha E. Hulley of LeClair Ryan on Behalf of Bruce H. Matson. (Hulley, Martha) |
| 11-03150 KRH | 004 | 05/31/2011 11:00:14 (05/31/2011) | S. French (crt) | INCG Capital Group, Inc. et al | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to INCG Capital Group, Inc. Answer Due 6/30/2011; Premier Home Funding, Inc. Answer Due 6/30/2011 (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson, Trustee) Pretrial Conference Set for 7/21/2011 at 10:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia, (French, Suzanne) |
| 11-03150 KRH | 003 | 05/27/2011 15:13:21 (05/27/2011) | M. Hulley (aty) | INCG Capital Group, Inc. et al | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson, Trustee) Filed by Martha E. Hulley of LeClair Ryan on Behalf of Bruce H. Matson, Trustee. (Hulley, Martha) |
| 11-03150 KRH | 001 | 05/27/2011 15:06:59 (05/27/2011) | M. Hulley (aty) | INCG Capital Group, Inc. et al | Pleading | Complaint | Adversary Case 11-03150. Complaint against INCG Capital Group, Inc., Premier Home Funding, Inc. Filed by Bruce H. Matson, Trustee. (Attachments: # (1) Exhibit A# (2) Exhibit B) Nature of Suit: (11 (Recovery of Money/property - 542 Turnover of Property)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Hulley, Martha) |
| 10-03852 KRH | 010 | 05/24/2011 11:09:54 (05/24/2011) | D. Ervin (aty) | US Recordings Inc | Pleading | Answer to Complaint | Answer to Complaint (Related Doc #1) Filed by David J. Ervin of Kelley, Drye & Warren, LLP on Behalf of US Recordings Inc. (Ervin, David) |
| 10-03165 KRH | 039 | 05/19/2011 16:28:28 (05/19/2011) | J. Rinaldi (aty) | Southern American Title Company, Inc. et al | Pleading | Answer to Complaint | Answer to Third-Party Complaint (Related Doc # 30) Filed by John E. Rinaldi of Walsh, Colucci, Lubeley, Emrich & Walsh on Behalf of Fidelity National Financial Inc, Lawyers Title Realty Services Inc.. (Rinaldi, John) |
| 10-03786 KRH | 008 | 05/19/2011 08:19:04 (05/19/2011) | T. Luedecke (crt) | Adecco Employment Services | Order | Stipulation and Order | Stipulation and Consent Order to Extend Responsive Pleading for Defendant from May 18, 2011 to and Including June 17, 2011 (Luedecke, Tammy) |
| 10-03774 KRH | 007 | 05/19/2011 08:16:38 (05/19/2011) | T. Luedecke (crt) | Stein | Order | Stipulation and Order | Stipulation and Consent Order to Extend Responsive Pleading for Defendant from May 12, 2011 to and Including June 10, 2011. (Luedecke, Tammy) |
| 10-03824 KRH | 010 | 05/17/2011 09:53:19 (05/13/2011) | D. Jones (crt) | Mercer et al | court | Entry Modification Made: See Entry | Entry Modification Made to Correct Document: See Entry (Re: Related Document(s) 9 Answer to Complaint Filed by Mercer) (Jones, Delores) |
| 10-03824 KRH | 009 | 05/13/2011 15:02:52 (05/13/2011) | T. Luedecke (crt) | Mercer et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc #1) Filed by Aaron L. Hammer of Freeborn & Peters LLP on Behalf of Mercer. (Luedecke, Tammy) Additional Attachment(s) Added on 5/13/2011 (Jones, Delores). Modified on 5/13/2011 to add Correct Attachment (Jones, Delores). |
| 10-03794 KRH | 005 | 05/11/2011 17:00:35 (05/11/2011) | M. Condyles (aty) | Capital one Services, Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc #1) Filed by Michael A. Condyles of Kutak Rock LLP on Behalf of Capital one Services, Inc.. (Condyles, Michael) |
| 10-03841 KRH | 009 | 05/11/2011 15:50:50 (05/11/2011) | W. Callahan (aty) | SPL Express Inc | Misc | Stipulation | Stipulation and Consent Order by Bruce H. Matson and between Defendant (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by William Edward Callahan Jr. of LeClair Ryan a Professional Corporation on Behalf of Bruce H. Matson. (Callahan, William) |
| 10-03784 KRH | 015 | 05/10/2011 23:36:06 (05/10/2011) | D. Press (aty) | Indisoft, LLC | Pleading | Answer to Complaint | Answer to Complaint (Related Doc #1) Filed by Daniel M. Press of Chung & Press, P.C. on Behalf of Indisoft, LLC. (Press, Daniel) |
| 11-03091 KRH | 006 | 05/01/2011 11:17:57 (05/01/2011) | P. Pearl (aty) | Title Court Service, Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc #1) Filed by Peter M. Pearl of Sands Anderson on Behalf of Title Court Service, Inc.. (Pearl, Peter) |
| 10-03836 KRH | 010 | 04/28/2011 15:30:21 (04/28/2011) | R. Day (aty) | Residential Lending Services | Pleading | Response | Response to Residential Lending Services Motion to Dismiss Complaint or in the Alternative for a More Definite Statement (Re: Related Document(s) 8 Motion to Dismiss Adversary Proceeding Filed by Residential Lending Services) Filed by Ryan C. Day of LeClairRyan, a Professional Corporation on Behalf of Bruce H. Matson. (Day, Ryan) |
| 10-03165 KRH | 032 | 04/27/2011 10:38:09 (04/27/2011) | T. Luedecke (crt) | Southern American Title Company, Inc. et al | Process | Summons-Third Party | Third-Party Summons Answer Due by 5/27/2011. (Luedecke, Tammy) |
| 10-03863 KRH | 011 | 04/27/2011 08:21:48 (04/27/2011) | T. Luedecke (crt) | Magness | Judgment | Default-Motion for Judgment | Order Granting Motion for Default Judgment (Related Doc # 5) (Luedecke, Tammy) |
| 10-03850 KRH | 005 | 04/27/2011 08:20:31 (04/27/2011) | T. Luedecke (crt) | Accountemps | Order | Stipulation and Order | Stipulation and Order Extending Responsive Pleading to and Including April 15, 2011 to May 13, 2011 (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) (Luedecke, Tammy) |
| 10-03788 KRH | 006 | 04/27/2011 08:18:00 (04/27/2011) | T. Luedecke (crt) | All Counties Courier | Order | Stipulation and Order | Stipulation and Order Extending Responsive Pleading to and Including May 4, 2011 to June 3, 2011 (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) (Luedecke, Tammy) |
| 10-03784 KRH | 012 | 04/27/2011 08:16:05 (04/27/2011) | T. Luedecke (crt) | Indisoft, LLC | Motion(Dsp) | Motion to Dismiss Adv Proc | Order Denying Motion to Dismiss Adversary Proceeding (Review Order for Specifics) (Related Doc # 7) (Luedecke, Tammy) |
| 10-03801 KRH | 005 | 04/25/2011 17:47:49 (04/25/2011) | R. Scott (aty) | Digital Map Products Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal (Re: Related Document(s) 1 Complaint Filed by LandAmerica Financial Group, Inc.) Filed by Richard D. Scott of Law Office of Richard D. Scott on Behalf of LandAmerica Financial Group, Inc.. (Scott, Richard) |
| 10-03852 KRH | 007 | 04/25/2011 17:40:02 (04/25/2011) | W. Callahan (aty) | US Recordings Inc | Misc | Stipulation | Stipulation and Consent Order by Bruce H. Matson and between Defendant (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by William Edward Callahan Jr. of LeClair Ryan a Professional Corporation on Behalf of Bruce H. Matson. (Callahan, William) |
| 10-03820 KRH | 005 | 04/25/2011 17:24:38 (04/25/2011) | R. Scott (aty) | Steve Crawford Construction | Dismissal | Notice-Dismissal | Notice of Dismissal (Re: Related Document(s) 1 Complaint Filed by LandAmerica Financial Group, Inc.) Filed by Richard D. Scott of Law Office of Richard D. Scott on Behalf of LandAmerica Financial Group, Inc.. (Scott, Richard) |
| 10-03803 KRH | 009 | 04/25/2011 16:28:38 (04/25/2011) | M. Hulley (aty) | LPS Applied Analytics | Motion | Response | Response to (Re: Related Document(s) 8 Motion to Dismiss Adversary Proceeding Filed by LPS Applied Analytics) Filed by Martha E. Hulley of LeClair Ryan on Behalf of Bruce H. Matson. (Hulley, Martha) |
| 10-03802 KRH | 006 | 04/25/2011 14:12:12 (04/25/2011) | A. Toepp (aty) | GE Capital Financial, Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc #1) Filed by Alison Ross Wickizer Toepp of Reed Smith LLP on Behalf of GE Capital Financial, Inc.. (Toepp, Alison) |
| 10-03841 KRH | 006 | 04/25/2011 13:13:27 (04/25/2011) | W. Callahan (aty) | SPL Express Inc | Misc | Stipulation | Stipulation and Consent Order by Bruce H. Matson and between Defendant (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by William Edward Callahan Jr. of LeClair Ryan a Professional Corporation on Behalf of Bruce H. Matson. (Callahan, William) |
| 10-03165 KRH | 030 | 04/22/2011 15:14:04 (04/22/2011) | B. Oliver (crt) | Southern American Title Company, Inc. et al | Pleading | Counterclaim | Amended Counterclaim against Bruce H. Matson , Trustee, Third-Party Complaint against Lawyers Title Realty Services Inc., Fidelity National Financial Inc (Re: Related Document(s) 10 Answer to Complaint Filed by Southern American Title Company, Inc., Shanks, Butler and Associates, PC, George M Shanks, Jr., Lois Shanks, Counterclaim) Filed by Douglas Scott of Douglas A. Scott, PLC on Behalf of Lois Shanks, Shanks, Butler and Associates, PC, George M Shanks, Jr., Southern American Title Company, Inc.. (Oliver, Betty) Modified on 4/22/2011 (Oliver, Betty). |
| 10-03784 KRH | 011 | 04/22/2011 09:53:09 (04/21/2011) | G. Fathergill (crt) | Indisoft, LLC | Motion(Dsp) | Hearing held | Hearing held; Plaintiff voluntarily Dismisses Count 3 and the Section 502(d) portion of Complaint. Argument presented; Motion to Dismiss Complaint Denied; Order to be Submitted by Plantiffs Counsel ( (Re: Related Document(s) 7 Motion to Dismiss Adversary Proceeding Filed by Indisoft, LLC) Order/Disposition due by 5/5/2011. K. Vogel for Pltf.; Dan Press for Deft. (Fathergill, Gail) |
| 10-03165 KRH | 029 | 04/21/2011 16:41:02 (04/21/2011) | D. Scott (aty) | Southern American Title Company, Inc. et al | Pleading | Amended Counterclaim | Amended Counterclaim against (Re: Related Document(s) 10 Answer to Complaint Filed by Southern American Title Company, Inc., Southern American Title Company, Inc., Shanks, Butler and Associates, PC, Shanks, Butler and Associates, PC, George M Shanks, Jr., George M Shanks, Jr., Lois Shanks, Lois Shanks, Counterclaim) Filed by Douglas Scott of Douglas A. Scott, PLC on Behalf of Lois Shanks, Shanks, Butler and Associates, PC, George M Shanks, Jr., Southern American Title Company, Inc., Fidelity National Financial Inc. (Scott, Douglas) |
| 10-03822 KRH | 005 | 04/19/2011 11:09:07 (04/19/2011) | T. Luedecke (crt) | Manpower Inc. | Order | Directing | Stipulation and Consent Order Extending Responsive Pleading to and Including May 13, 2011. (Luedecke, Tammy) |
| 10-03787 KRH | 006 | 04/19/2011 10:20:08 (04/19/2011) | T. Luedecke (crt) | Arden Realty Limited Partnership | Process | Alias Summons and Notice (Answer only for Mega APs) | Alias Summons and Notice. (Luedecke, Tammy) |
| 11-03015 KRH | 008 | 04/19/2011 10:18:50 (04/19/2011) | T. Luedecke (crt) | Diversified Business Solutions | Process | Alias Summons and Notice (Answer only for Mega APs) | Alias Summons and Notice. (Luedecke, Tammy) |
| 10-03787 KRH | 005 | 04/18/2011 14:19:20 (04/18/2011) | R. Scott (aty) | Arden Realty Limited Partnership | Process | Request for Alias Summons | Request for Alias Summons Filed by Richard D. Scott of Law Office of Richard D. Scott on Behalf of LandAmerica Financial Group, Inc.. (Scott, Richard) |
| 11-03015 KRH | 007 | 04/18/2011 10:37:45 (04/18/2011) | M. Hulley (aty) | Diversified Business Solutions | Process | Letter | Letter Requesting New Summons and Notice (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson, 4 Summons and Notice) Filed by Martha E. Hulley of LeClair Ryan on Behalf of Bruce H. Matson. (Hulley, Martha) |
| 10-03836 KRH | 008 | 04/15/2011 16:30:11 (04/15/2011) | D. Kessler (aty) | Residential Lending Services | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding , or in the Alternative Motion for More Definite Statement (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Dena Sloan Kessler of Baker & Hostetler LLP on Behalf of Residential Lending Services. (Attachments: # (1) Notice of Motion to Dismiss, or Alternatively, for a More Definite Statement) (Kessler, Dena) |
| 10-03808 KRH | 008 | 04/15/2011 15:57:44 (04/15/2011) | D. Kessler (aty) | LPS Mortgage Processing Solutions, Inc. | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding , or in the Alternative Motion for More Definite Statement (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Dena Sloan Kessler of Baker & Hostetler LLP on Behalf of LPS Mortgage Processing Solutions, Inc.. (Attachments: # (1) Notice of Motion of Motion to Dismiss, or Alternatively, for a More Definite Statement) (Kessler, Dena) |
| 10-03827 KRH | 007 | 04/15/2011 14:53:48 (04/15/2011) | T. Luedecke (crt) | First American Corelogic, Inc. | Order | Directing | Stipulation and Consent Order Extending Responses from April 18, 2011 to and Including May 18, 2011 (Luedecke, Tammy) |
| 10-03821 KRH | 006 | 04/15/2011 08:00:23 (04/15/2011) | T. Luedecke (crt) | Stewart Title Company | Process | Alias Summons and Notice (Answer only for Mega APs) | Alias Summons and Notice. (Luedecke, Tammy) |
| 10-03784 KRH | 010 | 04/14/2011 15:24:33 (04/14/2011) | M. Hulley (aty) | Indisoft, LLC | Motion | Response | Response to (Re: Related Document(s) 7 Motion to Dismiss Adversary Proceeding Filed by Indisoft, LLC) Filed by Martha E. Hulley of LeClair Ryan on Behalf of Bruce H. Matson. (Hulley, Martha) |
| 10-03821 KRH | 005 | 04/14/2011 14:35:05 (04/14/2011) | R. Scott (aty) | Stewart Title Company | Process | Request for Alias Summons | Request for Alias Summons Filed by Richard D. Scott of Law Office of Richard D. Scott on Behalf of LandAmerica Financial Group, Inc.. (Scott, Richard) |
| 10-03854 KRH | 009 | 04/12/2011 15:29:52 (04/12/2011) | S. Milo (aty) | Trans Union LLC | Misc | Withdrawal | Notice and Withdrawal of Hearing (Re: Related Document(s) 7 Notice of Hearing Filed by Trans Union LLC) Filed by Stephan William Milo of Wharton, Aldhizer & Weaver, PLC on Behalf of Trans Union LLC. (Milo, Stephan) |
| 10-03859 KRH | 009 | 04/12/2011 15:28:29 (04/12/2011) | S. Milo (aty) | Thoughtfocus Technologies LLC | Misc | Withdrawal | Notice and Withdrawal of Hearing (Re: Related Document(s) 7 Notice of Hearing Filed by Thoughtfocus Technologies LLC) Filed by Stephan William Milo of Wharton, Aldhizer & Weaver, PLC on Behalf of Thoughtfocus Technologies LLC. (Milo, Stephan) |
| 10-03768 KRH | 018 | 04/12/2011 13:18:18 (04/12/2011) | T. Luedecke (crt) | Rones et al | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 10-03772 KRH | 006 | 04/12/2011 12:20:54 (04/12/2011) | T. Luedecke (crt) | Garvin et al | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 10-03807 KRH | 006 | 04/12/2011 12:04:04 (04/12/2011) | T. Luedecke (crt) | LSPRN & SRPMD LP | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 10-03813 KRH | 006 | 04/12/2011 12:03:37 (04/12/2011) | T. Luedecke (crt) | Metropolitan Life Insurance Company | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 10-03832 KRH | 009 | 04/12/2011 10:06:41 (04/12/2011) | T. Luedecke (crt) | Southern Resource Company | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 10-03835 KRH | 008 | 04/12/2011 09:52:02 (04/12/2011) | T. Luedecke (crt) | Taylor | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 10-03855 KRH | 007 | 04/12/2011 09:41:29 (04/12/2011) | T. Luedecke (crt) | Hertz et al | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 10-03859 KRH | 007 | 04/11/2011 17:37:27 (04/11/2011) | S. Milo (aty) | Thoughtfocus Technologies LLC | Motion(Dsp) | Notice of Hearing | Notice of Hearing (Re: Related Document(s) 6 Motion to Dismiss Adversary Proceeding Filed by Thoughtfocus Technologies LLC) Filed by Stephan William Milo of Wharton, Aldhizer & Weaver, PLC on Behalf of Thoughtfocus Technologies LLC. Hearing Scheduled 5/19/2011 at 01:00 PM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Milo, Stephan) |
| 10-03859 KRH | 006 | 04/11/2011 17:35:59 (04/11/2011) | S. Milo (aty) | Thoughtfocus Technologies LLC | Motion(Dsp) | Dismiss Adv Proc | Defendants Motion to Dismiss Adversary Proceeding Filed by Stephan William Milo of Wharton, Aldhizer & Weaver, PLC on Behalf of Thoughtfocus Technologies LLC. (Milo, Stephan) |
| 10-03854 KRH | 007 | 04/11/2011 17:29:31 (04/11/2011) | S. Milo (aty) | Trans Union LLC | Motion(Dsp) | Notice of Hearing | Notice of Hearing (Re: Related Document(s) 6 Motion to Dismiss Adversary Proceeding Filed by Trans Union LLC) Filed by Stephan William Milo of Wharton, Aldhizer & Weaver, PLC on Behalf of Trans Union LLC. Hearing Scheduled 5/19/2011 at 01:00 PM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Milo, Stephan) |
| 10-03854 KRH | 006 | 04/11/2011 17:25:37 (04/11/2011) | S. Milo (aty) | Trans Union LLC | Motion(Dsp) | Dismiss Adv Proc | Defendants Motion to Dismiss Adversary Proceeding Filed by Stephan William Milo of Wharton, Aldhizer & Weaver, PLC on Behalf of Trans Union LLC. (Milo, Stephan) |
| 10-03803 KRH | 008 | 04/11/2011 15:45:11 (04/11/2011) | D. Kessler (aty) | LPS Applied Analytics | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding or, Alternatively, for a More Definite Statement Filed by Dena Sloan Kessler of Baker & Hostetler LLP on Behalf of LPS Applied Analytics. (Attachments: # (1) Notice of Motion) (Kessler, Dena) |
| 10-03782 DOT | 007 | 04/11/2011 12:43:59 (04/11/2011) | S. Milo (aty) | St. John Properties, Inc et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc #1) Filed by Stephan William Milo of Wharton, Aldhizer & Weaver, PLC on Behalf of St. John Properties, Inc.. (Milo, Stephan) |
| 08-03163 KRH | 016 | 04/11/2011 11:34:25 (04/11/2011) | T. Luedecke (crt) | Land America Financial Group, Inc. et al | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 08-03161 KRH | 014 | 04/11/2011 11:33:30 (04/11/2011) | T. Luedecke (crt) | Land America Financial Group, Inc. et al | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 10-03165 KRH | 028 | 04/11/2011 08:49:50 (04/11/2011) | T. Luedecke (crt) | Southern American Title Company, Inc. et al | court | Deficient Filing Notice Request | Notice of Deficient Filing Issued to Doug Scott Regarding Document does not match the Event Entry used for Docketing and Document does not Appear to be complete (Re: Related Document(s) 27 Amended Counterclaim Filed by Southern American Title Company, Inc., Southern American Title Company, Inc., Shanks, Butler and Associates, PC, Shanks, Butler and Associates, PC, George M Shanks, Jr., George M Shanks, Jr., Lois Shanks, Lois Shanks) Document(s) due by 4/25/2011. (Luedecke, Tammy) |
| 10-03165 KRH | 027 | 04/10/2011 17:24:39 (04/10/2011) | D. Scott (aty) | Southern American Title Company, Inc. et al | Pleading | Amended Counterclaim | Amended Counterclaim against (Re: Related Document(s) 10 Answer to Complaint Filed by Southern American Title Company, Inc., Southern American Title Company, Inc., Shanks, Butler and Associates, PC, Shanks, Butler and Associates, PC, George M Shanks, Jr., George M Shanks, Jr., Lois Shanks, Lois Shanks, Counterclaim) Filed by Douglas Scott of Douglas A. Scott, PLC on Behalf of Lois Shanks, Shanks, Butler and Associates, PC, George M Shanks, Jr., Southern American Title Company, Inc., Fidelity National Financial Inc. (Scott, Douglas) |
| 10-03862 KRH | 006 | 04/08/2011 15:03:31 (04/08/2011) | J. Tarkenton (aty) | Irvine Company | Pleading | Answer to Complaint | Answer to Complaint (Related Doc #1) Filed by Jeffrey L. Tarkenton of Womble Carlyle Sandridge & Rice, PLLC on Behalf of the Irvine Company. (Tarkenton, Jeffrey) |
| 10-03773 KRH | 008 | 04/06/2011 19:53:07 (04/06/2011) | G. Edwards (aty) | Interface, Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc #1) Filed by Gary L. Edwards of Baker, Donelson, Bearman on Behalf of Interface, Inc.. (Edwards, Gary) |
| 10-03779 KRH | 006 | 04/01/2011 14:50:14 (04/01/2011) | J. McLemore (aty) | Northpoint/Webb Bridge I LLC | Pleading | Answer-- | Answer of Defendant Northpoint/Webb Bridge I LLC to Trustees Complaint to Avoid and Recover Transfers and to Disallow Claim(s) (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Jennifer McLain McLemore of Christian & Barton, LLP on Behalf of Northpoint/Webb Bridge I LLC. (McLemore, Jennifer) |
| 10-03800 KRH | 009 | 04/01/2011 00:28:51 (03/31/2011) | Admin (crt) | Classic Courier | Notice | Notice of Deficient Filing | Notice of Deficient Filing (Re: Related Document(s) 8 Notice of Deficient Filing Issued) (Admin.) |
| 10-03840 KRH | 007 | 03/31/2011 12:22:50 (03/31/2011) | T. Luedecke (crt) | Petrone et al | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 10-03838 KRH | 005 | 03/31/2011 11:12:55 (03/31/2011) | T. Luedecke (crt) | Rosemont Servicing Center Inc. | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 10-03834 KRH | 005 | 03/31/2011 11:11:32 (03/31/2011) | T. Luedecke (crt) | Property Insight | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 10-03812 KRH | 006 | 03/31/2011 11:10:06 (03/31/2011) | T. Luedecke (crt) | Itshastra India Pvt Ltd | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 10-03853 KRH | 005 | 03/31/2011 11:08:29 (03/31/2011) | T. Luedecke (crt) | First American Title Insurance Co. | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 10-03849 KRH | 006 | 03/31/2011 11:07:02 (03/31/2011) | T. Luedecke (crt) | UTI Bank Ltd | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 10-03847 KRH | 006 | 03/31/2011 11:05:27 (03/31/2011) | T. Luedecke (crt) | Singh Family LP | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 10-03844 KRH | 005 | 03/31/2011 11:04:00 (03/31/2011) | T. Luedecke (crt) | Seyfarth Shaw LLP | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 10-03823 KRH | 006 | 03/31/2011 11:01:30 (03/31/2011) | T. Luedecke (crt) | Ovayan | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 10-03815 KRH | 005 | 03/31/2011 10:58:28 (03/31/2011) | T. Luedecke (crt) | Maguire Properties | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 10-03814 KRH | 008 | 03/31/2011 10:54:40 (03/31/2011) | T. Luedecke (crt) | London Construction Company | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 10-03793 KRH | 006 | 03/31/2011 10:53:27 (03/31/2011) | T. Luedecke (crt) | Axis Bank Ltd | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 11-03114 KRH | 004 | 03/31/2011 10:01:52 (03/31/2011) | T. Luedecke (crt) | MCI Communications Services, Inc. | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 11-03113 KRH | 004 | 03/31/2011 10:01:52 (03/31/2011) | T. Luedecke (crt) | Cellco Partnership d/b/a Verizon Wireless | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 11-03112 KRH | 004 | 03/31/2011 10:01:52 (03/31/2011) | T. Luedecke (crt) | Verizon Business Global LLC | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 11-03111 KRH | 004 | 03/31/2011 10:01:52 (03/31/2011) | T. Luedecke (crt) | Verizon Communications, Inc. | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 11-03114 KRH | 003 | 03/30/2011 23:35:33 (03/30/2011) | R. Scott (aty) | MCI Communications Services, Inc. | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet (Re: Related Document(s) 1 Complaint Filed by LandAmerica Financial Group, Inc.) Filed by Richard D. Scott of Law Office of Richard D. Scott on Behalf of LandAmerica Financial Group, Inc.. (Scott, Richard) |
| 11-03113 KRH | 003 | 03/30/2011 23:34:21 (03/30/2011) | R. Scott (aty) | Cellco Partnership d/b/a Verizon Wireless | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet (Re: Related Document(s) 1 Complaint Filed by LandAmerica Financial Group, Inc.) Filed by Richard D. Scott of Law Office of Richard D. Scott on Behalf of LandAmerica Financial Group, Inc.. (Scott, Richard) |
| 11-03112 KRH | 003 | 03/30/2011 23:33:20 (03/30/2011) | R. Scott (aty) | Verizon Business Global LLC | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet (Re: Related Document(s) 1 Complaint Filed by LandAmerica Financial Group, Inc.) Filed by Richard D. Scott of Law Office of Richard D. Scott on Behalf of LandAmerica Financial Group, Inc.. (Scott, Richard) |
| 11-03111 KRH | 003 | 03/30/2011 23:32:16 (03/30/2011) | R. Scott (aty) | Verizon Communications, Inc. | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet (Re: Related Document(s) 1 Complaint Filed by LandAmerica Financial Group, Inc.) Filed by Richard D. Scott of Law Office of Richard D. Scott on Behalf of LandAmerica Financial Group, Inc.. (Scott, Richard) |
| 11-03114 KRH | 001 | 03/30/2011 23:02:44 (03/30/2011) | R. Scott (aty) | MCI Communications Services, Inc. | Pleading | Complaint | Adversary Case 11-03114. Complaint against MCI Communications Services, Inc. Filed by LandAmerica Financial Group, Inc.. Nature of Suit: (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (12 (Recovery of Money/property - 547 Preference)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Scott, Richard) |
| 11-03113 KRH | 001 | 03/30/2011 23:00:28 (03/30/2011) | R. Scott (aty) | Cellco Partnership d/b/a Verizon Wireless | Pleading | Complaint | Adversary Case 11-03113. Complaint against Cellco Partnership d/b/a Verizon Wireless Filed by LandAmerica Financial Group, Inc.. Nature of Suit: (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (12 (Recovery of Money/property - 547 Preference)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Scott, Richard) |
| 11-03112 KRH | 001 | 03/30/2011 22:57:57 (03/30/2011) | R. Scott (aty) | Verizon Business Global LLC | Pleading | Complaint | Adversary Case 11-03112. Complaint against Verizon Business Global LLC Filed by LandAmerica Financial Group, Inc.. Nature of Suit: (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (11 (Recovery of Money/property - 542 Turnover of Property)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Scott, Richard) |
| 11-03111 KRH | 001 | 03/30/2011 22:55:26 (03/30/2011) | R. Scott (aty) | Verizon Communications, Inc. | Pleading | Complaint | Adversary Case 11-03111. Complaint against Verizon Communications, Inc. Filed by LandAmerica Financial Group, Inc.. Nature of Suit: (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (12 (Recovery of Money/property - 547 Preference)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Scott, Richard) |
| 10-03800 KRH | 008 | 03/29/2011 10:28:46 (03/29/2011) | T. Luedecke (crt) | Classic Courier | court | Deficient Filing Notice Request | Notice of Deficient Filing Issued to Classic Courier Regarding Signature Missing (Re: Related Document(s) 7 Answer to Complaint Filed by Classic Courier) Document(s) due by 4/12/2011. (Luedecke, Tammy) |
| 10-03800 KRH | 007 | 03/29/2011 10:27:14 (03/28/2011) | T. Luedecke (crt) | Classic Courier | Pleading | Answer to Complaint | Answer to Complaint (Related Doc #1) Filed by Classic Courier. (Luedecke, Tammy) |
| 10-03768 KRH | 017 | 03/25/2011 10:48:35 (03/25/2011) | T. Luedecke (crt) | Rones et al | Default | Clerks Cert of Mailing | Clerks Certificate of Mailing to Natasha and Brock Rones. a Copy of this Document was Mailed by electronic means or First Class Mail postage prepaid to all Parties in interest herein as required by the Bankruptcy Code, Bankruptcy Rules and Local Rules. (Re: Related Document(s) 16 Order on Motion for Entry of Default, Order on Motion for Default Judgment) (Luedecke, Tammy) |
| 10-03768 KRH | 016 | 03/25/2011 10:46:48 (03/25/2011) | T. Luedecke (crt) | Rones et al | Judgment | Default-Motion for Judgment | Order Granting Motion for Entry of Default (Related Doc # 10), Granting Motion for Default Judgment (Related Doc # 10) (Luedecke, Tammy) |
| 08-03163 KRH | 015 | 03/25/2011 10:33:16 (03/25/2011) | T. Luedecke (crt) | Land America Financial Group, Inc. et al | Motion(Dsp) | Motion to Dismiss Adv Proc | Order Granting Motion to Dismiss Adversary Proceeding (Related Doc # 12) (Luedecke, Tammy) |
| 08-03161 KRH | 013 | 03/24/2011 09:43:29 (03/24/2011) | T. Luedecke (crt) | Land America Financial Group, Inc. et al | Motion(Dsp) | Motion to Dismiss Adv Proc | Order Granting Motion to Dismiss Adversary Proceeding (Related Doc # 10) (Luedecke, Tammy) |
| 11-03026 KRH | 004 | 03/21/2011 12:05:09 (03/21/2011) | S. French (crt) | Miller | Process | Summons and Notice (Answer only for Mega APs) | Amended Summons and Notice;. (French, Suzanne) |
| 11-03025 KRH | 004 | 03/21/2011 12:05:09 (03/21/2011) | S. French (crt) | Kolbe | Process | Summons and Notice (Answer only for Mega APs) | Amended Summons and Notice;. (French, Suzanne) |
| 11-03024 KRH | 004 | 03/21/2011 12:05:09 (03/21/2011) | S. French (crt) | Beverly | Process | Summons and Notice (Answer only for Mega APs) | Amended Summons and Notice;. (French, Suzanne) |
| 10-03855 KRH | 006 | 03/18/2011 13:10:19 (03/18/2011) | R. Day (aty) | Hertz et al | Dismissal | Notice-Dismissal | Notice of Dismissal (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Ryan C. Day of LeClairRyan, a Professional Corporation on Behalf of Bruce H. Matson. (Day, Ryan) |
| 10-03807 KRH | 005 | 03/18/2011 13:07:49 (03/18/2011) | R. Day (aty) | LSPRN & SRPMD LP | Dismissal | Notice-Dismissal | Notice of Dismissal (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Ryan C. Day of LeClairRyan, a Professional Corporation on Behalf of Bruce H. Matson. (Day, Ryan) |
| 08-03163 KRH | 014 | 03/17/2011 13:24:16 (03/17/2011) | G. Fathergill (crt) | Land America Financial Group, Inc. et al | Motion(Dsp) | Hearing held | Hearing held; Motion Granted, without Prejudice; Order to be Submitted. Appearance: Dennis Lewandowski for LES Trustee (Re: Related Document(s) 12 Motion to Dismiss Adversary Proceeding Filed by Gerard A. McHale) Order/Disposition due by 3/31/2011. (Fathergill, Gail) |
| 08-03161 KRH | 012 | 03/17/2011 13:21:16 (03/17/2011) | G. Fathergill (crt) | Land America Financial Group, Inc. et al | Motion(Dsp) | Hearing held | Hearing held; Motion Granted, without Prejudice; Order to be Submitted. Appearance: Dennis Lewandowski for LES Trustee (Re: Related Document(s) 10 Motion to Dismiss Adversary Proceeding Filed by Gerard A. McHale) Order/Disposition due by 3/31/2011. (Fathergill, Gail) |
| 10-03835 KRH | 007 | 03/15/2011 09:27:16 (03/15/2011) | M. Hulley (aty) | Taylor | Dismissal | Notice-Dismissal | Notice of Dismissal (Notice of Voluntary Dismissal) (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Martha E. Hulley of LeClair Ryan on Behalf of Bruce H. Matson. (Hulley, Martha) |
| 10-03784 KRH | 009 | 03/14/2011 09:09:24 (03/14/2011) | D. Press (aty) | Indisoft, LLC | Motion(Dsp) | Amended Notice of Hearing | Amended Notice of Hearing (to Correct Time as Stated in Notice; Docket Entry was Correct) (Re: Related Document(s) 7 Motion to Dismiss Adversary Proceeding Filed by Indisoft, LLC) Filed by Daniel M. Press of Chung & Press, P.C. on Behalf of Indisoft, LLC. (Press, Daniel) |
| 10-03784 KRH | 008 | 03/14/2011 09:00:02 (03/14/2011) | T. Luedecke (crt) | Indisoft, LLC | Motion(Dsp) | 4 - General Checksheet Request | Inquiry/General Checksheet Issued to Daniel Press, Esq. Regarding Motion, Notice or Hearing ; Time is Incorrect in the Notice of Hearing (Re: Related Document(s) 7 Motion to Dismiss Adversary Proceeding Filed by Indisoft, LLC) (Luedecke, Tammy) |
| 10-03783 KRH | 018 | 03/14/2011 07:16:05 (03/11/2011) | T. Luedecke (crt) | IKON Financial Services | Misc | Letter | Letter to Martha Hulley (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by IKON Financial Services. (Luedecke, Tammy) |
| 10-03813 KRH | 005 | 03/11/2011 17:48:44 (03/11/2011) | R. Scott (aty) | Metropolitan Life Insurance Company | Dismissal | Notice-Dismissal | Notice of Dismissal (Re: Related Document(s) 1 Complaint Filed by LandAmerica Financial Group, Inc.) Filed by Richard D. Scott of Law Office of Richard D. Scott on Behalf of LandAmerica Financial Group, Inc.. (Scott, Richard) |
| 10-03784 KRH | 007 | 03/11/2011 12:38:45 (03/11/2011) | D. Press (aty) | Indisoft, LLC | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by Daniel M. Press of Chung & Press, P.C. on Behalf of Indisoft, LLC. Hearing Scheduled 4/21/2011 at 10:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Attachments: # (1) Notice of Motion) (Press, Daniel) |
| 10-03783 KRH | 016 | 03/11/2011 10:34:40 (03/11/2011) | A. Toepp (aty) | IKON Financial Services | Pleading | Answer to Complaint | Answer to Complaint (Related Doc #1) Filed by Alison Ross Wickizer Toepp of Reed Smith LLP on Behalf of IKON Financial Services. (Toepp, Alison) |
| 10-03833 KRH | 006 | 03/10/2011 08:46:00 (03/10/2011) | T. Luedecke (crt) | Merrill Title Holding Company | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 10-03810 KRH | 006 | 03/10/2011 08:45:32 (03/10/2011) | T. Luedecke (crt) | Harsch Investment Corp | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 10-03806 KRH | 006 | 03/10/2011 08:45:05 (03/10/2011) | T. Luedecke (crt) | Cres Insurance Services Inc | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 10-03804 KRH | 006 | 03/10/2011 08:44:44 (03/10/2011) | T. Luedecke (crt) | CLPF 500 Brand LP | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 10-03798 KRH | 006 | 03/10/2011 08:44:11 (03/10/2011) | T. Luedecke (crt) | Capmark | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 10-03796 KRH | 006 | 03/10/2011 08:16:43 (03/10/2011) | T. Luedecke (crt) | California Reporting Services LLC | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 10-03795 KRH | 005 | 03/10/2011 08:16:17 (03/10/2011) | T. Luedecke (crt) | Intellihub Solutions & Services | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 10-03791 KRH | 006 | 03/10/2011 08:15:51 (03/10/2011) | T. Luedecke (crt) | Archive Management Service, Inc. | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 10-03790 KRH | 006 | 03/10/2011 08:15:25 (03/10/2011) | T. Luedecke (crt) | Intelliquick Delivery | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 10-03785 KRH | 010 | 03/10/2011 08:13:10 (03/10/2011) | T. Luedecke (crt) | Sestric et al | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 10-03776 KRH | 010 | 03/10/2011 08:11:22 (03/10/2011) | T. Luedecke (crt) | May et al | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 10-03775 KRH | 006 | 03/10/2011 08:09:44 (03/10/2011) | T. Luedecke (crt) | Dimon Creative Communications | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 10-03769 KRH | 009 | 03/09/2011 16:20:13 (03/09/2011) | T. Luedecke (crt) | Coyle et al | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 10-03166 KRH | 023 | 03/09/2011 16:15:15 (03/09/2011) | T. Luedecke (crt) | Peoples Title Services, Inc. et al | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 10-03164 KRH | 018 | 03/09/2011 16:13:20 (03/09/2011) | T. Luedecke (crt) | Shared Real Estate Ventures, of Oregon, LLC | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 10-03029 KRH | 032 | 03/09/2011 16:06:02 (03/09/2011) | T. Luedecke (crt) | UnitedTech Lender Services, Inc. et al | Dismissal | Adv Proc Closed (Docket to BK Case Only) | Adversary Proceeding Closed, 10-3029; Dismiss. (Re: Related Document(s) 1 Complaint Filed by LandAmerica OneStop, Inc, LandAmerica OneStop, Inc) (Luedecke, Tammy) |
| 10-03100 KRH | 017 | 03/09/2011 16:03:47 (03/09/2011) | T. Luedecke (crt) | Surety Title Corporation et al | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 10-03035 KRH | 022 | 03/09/2011 16:03:08 (03/09/2011) | T. Luedecke (crt) | Beau Street Associates, L.P. et al | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 10-03029 KRH | 031 | 03/09/2011 16:02:38 (03/09/2011) | T. Luedecke (crt) | UnitedTech Lender Services, Inc. et al | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 10-03165 KRH | 026 | 03/09/2011 09:44:51 (03/09/2011) | S. Ramirez-Lowe (crt) | Southern American Title Company, Inc. et al | Motion(Dsp) | Motion for Summary Judgment | Order Denying Motion for Summary Judgment (Related Doc # 18) (Ramirez-Lowe, Suzan) |
| 10-03853 KRH | 004 | 03/08/2011 15:41:40 (03/08/2011) | R. Day (aty) | First American Title Insurance Co. | Dismissal | Notice-Dismissal | Notice of Dismissal (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Ryan C. Day of LeClairRyan, a Professional Corporation on Behalf of Bruce H. Matson. (Day, Ryan) |
| 10-03847 KRH | 005 | 03/08/2011 15:32:52 (03/08/2011) | R. Day (aty) | Singh Family LP | Dismissal | Notice-Dismissal | Notice of Dismissal (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Ryan C. Day of LeClairRyan, a Professional Corporation on Behalf of Bruce H. Matson. (Day, Ryan) |
| 10-03844 KRH | 004 | 03/08/2011 15:16:37 (03/08/2011) | R. Day (aty) | Seyfarth Shaw LLP | Dismissal | Notice-Dismissal | Notice of Dismissal (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Ryan C. Day of LeClairRyan, a Professional Corporation on Behalf of Bruce H. Matson. (Day, Ryan) |
| 10-03840 KRH | 006 | 03/08/2011 14:46:24 (03/08/2011) | R. Day (aty) | Petrone et al | Dismissal | Notice-Dismissal | Notice of Dismissal (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Ryan C. Day of LeClairRyan, a Professional Corporation on Behalf of Bruce H. Matson. (Day, Ryan) |
| 10-03838 KRH | 004 | 03/08/2011 14:32:10 (03/08/2011) | R. Day (aty) | Rosemont Servicing Center Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Ryan C. Day of LeClairRyan, a Professional Corporation on Behalf of Bruce H. Matson. (Day, Ryan) |
| 10-03834 KRH | 004 | 03/08/2011 14:25:27 (03/08/2011) | R. Day (aty) | Property Insight | Dismissal | Notice-Dismissal | Notice of Dismissal (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Ryan C. Day of LeClairRyan, a Professional Corporation on Behalf of Bruce H. Matson. (Day, Ryan) |
| 10-03823 KRH | 005 | 03/08/2011 14:07:19 (03/08/2011) | R. Day (aty) | Ovayan | Dismissal | Notice-Dismissal | Notice of Dismissal (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Ryan C. Day of LeClairRyan, a Professional Corporation on Behalf of Bruce H. Matson. (Day, Ryan) |
| 10-03815 KRH | 004 | 03/08/2011 13:55:53 (03/08/2011) | R. Day (aty) | Maguire Properties | Dismissal | Notice-Dismissal | Notice of Dismissal (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Ryan C. Day of LeClairRyan, a Professional Corporation on Behalf of Bruce H. Matson. (Day, Ryan) |
| 10-03832 KRH | 008 | 03/08/2011 12:05:15 (03/08/2011) | J. Arnold (aty) | Southern Resource Company | Pleading | Answer to Complaint | Answer to Complaint (Related Doc #1) Filed by John T. Arnold of Moss & Rocovich on Behalf of Southern Resource Company. (Arnold, John) |
| 10-03828 KRH | 005 | 03/03/2011 07:46:09 (02/28/2011) | T. Luedecke (crt) | Moore Wallace Inc. | Misc | Letter | Letter (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by CT Corporation. (Luedecke, Tammy) |
| 10-03837 KRH | 006 | 03/02/2011 07:51:21 (03/01/2011) | T. Luedecke (crt) | Crawford Family Trust | Pleading | Answer to Complaint | Answer to Complaint (Related Doc #1) Filed by the Crawford Family Trust. (Luedecke, Tammy) |
| 10-03793 KRH | 005 | 03/01/2011 17:04:51 (03/01/2011) | B. Rapp (aty) | Axis Bank Ltd | Dismissal | Notice-Dismissal | Notice of Dismissal (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Brandy M. Rapp of LeClairRyan, a Professional Corporation on Behalf of Bruce H. Matson. (Rapp, Brandy) |
| 10-03772 KRH | 005 | 03/01/2011 17:03:48 (03/01/2011) | B. Rapp (aty) | Garvin et al | Dismissal | Notice-Dismissal | Notice of Dismissal (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Brandy M. Rapp of LeClairRyan, a Professional Corporation on Behalf of Bruce H. Matson. (Rapp, Brandy) |
| 10-03812 KRH | 005 | 03/01/2011 17:02:38 (03/01/2011) | B. Rapp (aty) | Itshastra India Pvt Ltd | Dismissal | Notice-Dismissal | Notice of Dismissal (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Brandy M. Rapp of LeClairRyan, a Professional Corporation on Behalf of Bruce H. Matson. (Rapp, Brandy) |
| 10-03814 KRH | 006 | 03/01/2011 16:59:28 (03/01/2011) | B. Rapp (aty) | London Construction Company | Dismissal | Notice-Dismissal | Notice of Dismissal (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Brandy M. Rapp of LeClairRyan, a Professional Corporation on Behalf of Bruce H. Matson. (Rapp, Brandy) |
| 10-03849 KRH | 005 | 03/01/2011 16:54:57 (03/01/2011) | B. Rapp (aty) | UTI Bank Ltd | Dismissal | Notice-Dismissal | Notice of Dismissal (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Brandy M. Rapp of LeClairRyan, a Professional Corporation on Behalf of Bruce H. Matson. (Rapp, Brandy) |
| 08-03163 KRH | 013 | 03/01/2011 15:53:34 (03/01/2011) | D. Lewandowski (aty) | Land America Financial Group, Inc. et al | Motion(Dsp) | Affidavit of Service | Affidavit of Service (Re: Related Document(s) 12 Motion to Dismiss Adversary Proceeding Filed by Gerard A. McHale) Filed by Dennis T. Lewandowski of Kaufman & Canoles, P. C. on Behalf of Gerard A. McHale Jr.. (Lewandowski, Dennis) |
| 08-03161 KRH | 011 | 03/01/2011 15:41:54 (03/01/2011) | D. Lewandowski (aty) | Land America Financial Group, Inc. et al | Motion(Dsp) | Affidavit of Service | Affidavit of Service (Re: Related Document(s) 10 Motion to Dismiss Adversary Proceeding Filed by Gerard A. McHale) Filed by Dennis T. Lewandowski of Kaufman & Canoles, P. C. on Behalf of Gerard A. McHale Jr.. (Lewandowski, Dennis) |
| 11-03091 KRH | 004 | 03/01/2011 08:03:29 (03/01/2011) | T. Luedecke (crt) | Title Court Service, Inc. | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 11-03091 KRH | 003 | 02/28/2011 15:44:59 (02/28/2011) | W. Callahan (aty) | Title Court Service, Inc. | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by William Edward Callahan Jr. of LeClair Ryan a Professional Corporation on Behalf of Bruce H. Matson. (Callahan, William) |
| 11-03091 KRH | 001 | 02/28/2011 15:40:06 (02/28/2011) | W. Callahan (aty) | Title Court Service, Inc. | Pleading | Complaint | Adversary Case 11-03091. Complaint against Title Court Service, Inc. Filed by Bruce H. Matson. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)) Associated Bankruptcy Case Number: 3:08-bk-35994 (Callahan, William) |
| 10-03832 KRH | 007 | 02/28/2011 13:59:59 (02/28/2011) | M. Hulley (aty) | Southern Resource Company | Dismissal | Notice-Dismissal | Notice of Dismissal (Notice of Voluntary Dismissal) (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Martha E. Hulley of LeClair Ryan on Behalf of Bruce H. Matson. (Hulley, Martha) |
| 10-03785 KRH | 009 | 02/28/2011 13:37:48 (02/28/2011) | M. Hulley (aty) | Sestric et al | Dismissal | Notice-Dismissal | Notice of Dismissal (Notice of Voluntary Dismissal) (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Martha E. Hulley of LeClair Ryan on Behalf of Bruce H. Matson. (Hulley, Martha) |
| 10-03776 KRH | 009 | 02/28/2011 13:33:04 (02/28/2011) | M. Hulley (aty) | May et al | Dismissal | Notice-Dismissal | Notice of Dismissal (Notice of Voluntary Dismissal) (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Martha E. Hulley of LeClair Ryan on Behalf of Bruce H. Matson. (Hulley, Martha) |
| 11-03090 KRH | 004 | 02/28/2011 08:53:18 (02/28/2011) | T. Luedecke (crt) | Bank of America NA | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 11-03089 KRH | 004 | 02/28/2011 08:53:18 (02/28/2011) | T. Luedecke (crt) | Sandler ONeill & Partners | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 11-03089 KRH | 003 | 02/25/2011 18:28:00 (02/25/2011) | R. Scott (aty) | Sandler ONeill & Partners | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet (Re: Related Document(s) 1 Complaint Filed by LandAmerica Financial Group, Inc.) Filed by Richard D. Scott of Law Office of Richard D. Scott on Behalf of LandAmerica Financial Group, Inc.. (Scott, Richard) |
| 11-03090 KRH | 003 | 02/25/2011 18:27:05 (02/25/2011) | R. Scott (aty) | Bank of America NA | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet (Re: Related Document(s) 1 Complaint Filed by LandAmerica Financial Group, Inc.) Filed by Richard D. Scott of Law Office of Richard D. Scott on Behalf of LandAmerica Financial Group, Inc.. (Scott, Richard) |
| 11-03090 KRH | 001 | 02/25/2011 18:24:53 (02/25/2011) | R. Scott (aty) | Bank of America NA | Pleading | Complaint | Adversary Case 11-03090. Complaint against Bank of America NA Filed by LandAmerica Financial Group, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Scott, Richard) |
| 11-03089 KRH | 001 | 02/25/2011 18:21:23 (02/25/2011) | R. Scott (aty) | Sandler ONeill & Partners | Pleading | Complaint | Adversary Case 11-03089. Complaint against Sandler ONeill & Partners Filed by LandAmerica Financial Group, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Scott, Richard) |
| 10-03165 KRH | 024 | 02/24/2011 16:04:06 (02/24/2011) | G. Fathergill (crt) | Southern American Title Company, Inc. et al | Motion(Dsp) | Hearing held | Hearing held; Motion Denied, without Prejudice; Court finds Fidelity and Lawyers Title Realty Services are necessary Parties; Pretrial Order Entered by Court to be Vacated and Trial Scheduled for 4/19/11 is CANCELED and will be Rescheduled at Pretrial Conference that will be Set when Parties are Added and a new Summons is Issued (Re: Related Document(s) 18 Motion for Summary Judgment Filed by Southern American Title Company, Inc., Southern American Title Company, Inc., Shanks, Butler and Associates, PC, Shanks, Butler and Associates, PC, George M Shanks, Jr., George M Shanks, Jr., Lois Shanks, Lois Shanks) Order/Disposition due by 3/10/2011. Martha Hulley for Plaintiff; Douglas Scott for Defendants. (Fathergill, Gail) |
| 10-03168 KRH | 035 | 02/24/2011 12:26:19 (02/24/2011) | T. Luedecke (crt) | Lawyers Title Insurance Corporation et al | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (Luedecke, Tammy) |
| 10-03168 KRH | 034 | 02/24/2011 12:25:12 (02/22/2011) | T. Luedecke (crt) | Lawyers Title Insurance Corporation et al | court | Acknowledgment Letter Re: Transferred Case | Acknowledgment Letter of Receipt of Transferred Case to US Bankruptcy Court Central District of California - New Case Number: 8:10-AP-01258-TA (Luedecke, Tammy) |
| 10-03824 KRH | 004 | 02/24/2011 12:14:46 (02/22/2011) | T. Luedecke (crt) | Mercer et al | Misc | Letter | Letter to Ryan Day (Re: Related Document(s) 3 Summons and Notice) Filed by CT Corporation. (Luedecke, Tammy) |
| 10-03165 KRH | 023 | 02/23/2011 18:14:46 (02/23/2011) | D. Scott (aty) | Southern American Title Company, Inc. et al | Misc | Memorandum | Memorandum of Rebuttal (Re: Related Document(s) 22 Response to Motion Application Filed by Bruce H. Matson, Bruce H. Matson) Filed by Douglas Scott of Douglas A. Scott, PLC on Behalf of Lois Shanks, Shanks, Butler and Associates, PC, George M Shanks, Jr., Southern American Title Company, Inc.. (Scott, Douglas) |
| 10-03165 KRH | 022 | 02/22/2011 12:48:27 (02/22/2011) | M. Hulley (aty) | Southern American Title Company, Inc. et al | Motion(Dsp) | Brief--Response to Motion | Response to (Re: Related Document(s) 18 Motion for Summary Judgment Filed by Southern American Title Company, Inc., Southern American Title Company, Inc., Shanks, Butler and Associates, PC, Shanks, Butler and Associates, PC, George M Shanks, Jr., George M Shanks, Jr., Lois Shanks, Lois Shanks) Filed by Martha E. Hulley of LeClair Ryan on Behalf of Bruce H. Matson. (Attachments: # (1) Exhibit(s) Exhibits A-J) (Hulley, Martha) |
| 10-03861 KRH | 006 | 02/22/2011 11:52:03 (02/22/2011) | S. French (crt) | Realty Associates Fund VIII LP | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (French, Suzanne) |
| 10-03860 KRH | 006 | 02/22/2011 11:51:04 (02/22/2011) | S. French (crt) | Wise Agent LLC | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (French, Suzanne) |
| 10-03857 KRH | 006 | 02/22/2011 11:49:58 (02/22/2011) | S. French (crt) | Title-Tax Inc | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (French, Suzanne) |
| 10-03856 KRH | 006 | 02/22/2011 11:48:19 (02/22/2011) | S. French (crt) | Town Center Lakeside Ltd | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (French, Suzanne) |
| 10-03843 KRH | 006 | 02/22/2011 11:45:07 (02/22/2011) | S. French (crt) | Plaza Diamond Bar Partners LLC | Dismissal | Adv Proc Closed | Adversary Proceeding Closed (French, Suzanne) |
| 10-03769 KRH | 008 | 02/18/2011 13:22:52 (02/18/2011) | M. Hulley (aty) | Coyle et al | Dismissal | Notice-Dismissal | Notice of Dismissal (Notice of Voluntary Dismissal) (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Martha E. Hulley of LeClair Ryan on Behalf of Bruce H. Matson. (Hulley, Martha) |
| 10-03819 KRH | 005 | 02/18/2011 13:00:23 (02/18/2011) | J. Craig (aty) | Southern California Edison et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc #1) Filed by John M. Craig of Law Firm of Russell R. Johnson III, PLC on Behalf of Southern California Edison Company. (Craig, John) |
| 08-03163 KRH | 012 | 02/17/2011 12:25:48 (02/17/2011) | D. Lewandowski (aty) | Land America Financial Group, Inc. et al | Motion(Dsp) | Dismiss Adv Proc | Notice and Motion to Dismiss Adversary Proceeding Motion of the LES Trustee for Entry of an Order Dismissing Adversary Proceeding without Prejudice Filed by Dennis T. Lewandowski of Kaufman & Canoles, P. C. on Behalf of Gerard A. McHale Jr.. Hearing Scheduled 3/17/2011 at 10:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Lewandowski, Dennis) |
| 08-03161 KRH | 010 | 02/17/2011 12:09:50 (02/17/2011) | D. Lewandowski (aty) | Land America Financial Group, Inc. et al | Motion(Dsp) | Dismiss Adv Proc | Notice and Motion to Dismiss Adversary Proceeding Motion of the LES Trustee for Entry of an Order Dismissing Adversary Proceeding without Prejudice Filed by Dennis T. Lewandowski of Kaufman & Canoles, P. C. on Behalf of Gerard A. McHale Jr.. Hearing Scheduled 3/17/2011 at 10:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Lewandowski, Dennis) |
| 10-03775 KRH | 005 | 02/14/2011 14:48:08 (02/14/2011) | M. Hulley (aty) | Dimon Creative Communications | Dismissal | Notice-Dismissal | Notice of Dismissal (Notice of Voluntary Dismissal) (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Martha E. Hulley of LeClair Ryan on Behalf of Bruce H. Matson. (Hulley, Martha) |
| 10-03790 KRH | 005 | 02/14/2011 14:46:35 (02/14/2011) | M. Hulley (aty) | Intelliquick Delivery | Dismissal | Notice-Dismissal | Notice of Dismissal (Notice of Voluntary Dismissal) (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Martha E. Hulley of LeClair Ryan on Behalf of Bruce H. Matson. (Hulley, Martha) |
| 10-03833 KRH | 005 | 02/14/2011 14:45:10 (02/14/2011) | M. Hulley (aty) | Merrill Title Holding Company | Dismissal | Notice-Dismissal | Notice of Dismissal (Notice of Voluntary Dismissal) (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Martha E. Hulley of LeClair Ryan on Behalf of Bruce H. Matson. (Hulley, Martha) |
| 10-03791 KRH | 005 | 02/10/2011 15:47:20 (02/10/2011) | B. Rapp (aty) | Archive Management Service, Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Brandy M. Rapp of LeClairRyan, a Professional Corporation on Behalf of Bruce H. Matson. (Rapp, Brandy) |
| 10-03796 KRH | 005 | 02/10/2011 15:45:47 (02/10/2011) | B. Rapp (aty) | California Reporting Services LLC | Dismissal | Notice-Dismissal | Notice of Dismissal (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Brandy M. Rapp of LeClairRyan, a Professional Corporation on Behalf of Bruce H. Matson. (Rapp, Brandy) |
| 10-03804 KRH | 005 | 02/10/2011 15:43:42 (02/10/2011) | B. Rapp (aty) | CLPF 500 Brand LP | Dismissal | Notice-Dismissal | Notice of Dismissal (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Brandy M. Rapp of LeClairRyan, a Professional Corporation on Behalf of Bruce H. Matson. (Rapp, Brandy) |
| 10-03768 KRH | 013 | 02/09/2011 15:10:20 (02/09/2011) | S. French (crt) | Rones et al | Default | Default-Entry of | Entry of Default against Natasha S. Rones (Re: Related Document(s) 10 Motion for Entry of Default Filed by Bruce H. Matson, Motion for Default Judgment) (French, Suzanne) |
| 10-03768 KRH | 013 | 02/09/2011 15:10:20 (02/09/2011) | S. French (crt) | Rones et al | Default | Default-Entry of | Entry of Default against Natasha S. Rones (Re: Related Document(s) 10 Motion for Entry of Default Filed by Bruce H. Matson, Motion for Default Judgment) (French, Suzanne) |
| 10-03768 KRH | 012 | 02/09/2011 14:45:34 (02/09/2011) | S. French (crt) | Rones et al | Default | Default-Entry of | Entry of Default against Brock C. Rones (Re: Related Document(s) 10 Motion for Entry of Default Filed by Bruce H. Matson, Motion for Default Judgment) (French, Suzanne) |
| 10-03768 KRH | 012 | 02/09/2011 14:45:34 (02/09/2011) | S. French (crt) | Rones et al | Default | Default-Entry of | Entry of Default against Brock C. Rones (Re: Related Document(s) 10 Motion for Entry of Default Filed by Bruce H. Matson, Motion for Default Judgment) (French, Suzanne) |
| 10-03165 KRH | 019 | 02/08/2011 16:20:04 (02/08/2011) | D. Scott (aty) | Southern American Title Company, Inc. et al | Motion(Dsp) | Notice of Hearing | Notice of Hearing and Certificate of Service (Re: Related Document(s) 18 Motion for Summary Judgment Filed by Southern American Title Company, Inc., Southern American Title Company, Inc., Shanks, Butler and Associates, PC, Shanks, Butler and Associates, PC, George M Shanks, Jr., George M Shanks, Jr., Lois Shanks, Lois Shanks) Filed by Douglas Scott of Douglas A. Scott, PLC on Behalf of Lois Shanks, Shanks, Butler and Associates, PC, George M Shanks, Jr., Southern American Title Company, Inc.. Hearing Scheduled 2/24/2011 at 10:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Scott, Douglas) |
| 10-03768 KRH | 010 | 02/08/2011 14:52:15 (02/08/2011) | M. Hulley (aty) | Rones et al | Default | Default- Judgment | Motion for Entry of Default , and Motion for Default Judgment (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Martha E. Hulley of LeClair Ryan on Behalf of Bruce H. Matson. (Hulley, Martha) |
| 10-03861 KRH | 005 | 02/08/2011 13:43:31 (02/08/2011) | W. Callahan (aty) | Realty Associates Fund VIII LP | Dismissal | Notice-Dismissal | Notice of Dismissal (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by William Edward Callahan Jr. of LeClair Ryan a Professional Corporation on Behalf of Bruce H. Matson. (Callahan, William) |
| 10-03843 KRH | 005 | 02/08/2011 13:42:07 (02/08/2011) | W. Callahan (aty) | Plaza Diamond Bar Partners LLC | Dismissal | Notice-Dismissal | Notice of Dismissal (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by William Edward Callahan Jr. of LeClair Ryan a Professional Corporation on Behalf of Bruce H. Matson. (Callahan, William) |
| 10-03860 KRH | 005 | 02/08/2011 13:41:06 (02/08/2011) | W. Callahan (aty) | Wise Agent LLC | Dismissal | Notice-Dismissal | Notice of Dismissal (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by William Edward Callahan Jr. of LeClair Ryan a Professional Corporation on Behalf of Bruce H. Matson. (Callahan, William) |
| 10-03856 KRH | 005 | 02/08/2011 13:40:01 (02/08/2011) | W. Callahan (aty) | Town Center Lakeside Ltd | Dismissal | Notice-Dismissal | Notice of Dismissal (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by William Edward Callahan Jr. of LeClair Ryan a Professional Corporation on Behalf of Bruce H. Matson. (Callahan, William) |
| 10-03857 KRH | 005 | 02/08/2011 13:38:01 (02/08/2011) | W. Callahan (aty) | Title-Tax Inc | Dismissal | Notice-Dismissal | Notice of Dismissal (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by William Edward Callahan Jr. of LeClair Ryan a Professional Corporation on Behalf of Bruce H. Matson. (Callahan, William) |
| 10-03165 KRH | 018 | 02/05/2011 17:34:02 (02/05/2011) | D. Scott (aty) | Southern American Title Company, Inc. et al | Motion(Dsp) | Summary Judgment | Motion for Summary Judgment Filed by Douglas Scott of Douglas A. Scott, PLC on Behalf of Lois Shanks, Shanks, Butler and Associates, PC, George M Shanks, Jr., Southern American Title Company, Inc.. (Scott, Douglas) |
| 10-03165 KRH | 017 | 02/05/2011 17:32:25 (02/05/2011) | D. Scott (aty) | Southern American Title Company, Inc. et al | Misc | Stipulation | Stipulation Re Amendement to Answer by Lois Shanks, Shanks, Butler and Associates, PC, George M Shanks, Jr., Southern American Title Company, Inc. and between Plaintiff (Re: Related Document(s) 10 Answer to Complaint Filed by Southern American Title Company, Inc., Southern American Title Company, Inc., Shanks, Butler and Associates, PC, Shanks, Butler and Associates, PC, George M Shanks, Jr., George M Shanks, Jr., Lois Shanks, Lois Shanks, Counterclaim) Filed by Douglas Scott of Douglas A. Scott, PLC on Behalf of Lois Shanks, Shanks, Butler and Associates, PC, George M Shanks, Jr., Southern American Title Company, Inc.. (Scott, Douglas) |
| 10-03863 KRH | 007 | 02/03/2011 08:14:34 (02/03/2011) | T. Luedecke (crt) | Magness | Default | Default-Entry of | Entry of Default against John A. Magness (Re: Related Document(s) 5 Motion for Default Judgment Filed by Bruce H. Matson) (Luedecke, Tammy) |
| 10-03863 KRH | 005 | 02/02/2011 15:04:03 (02/02/2011) | C. Perkins (aty) | Magness | Default | Default- Judgment | Motion for Default Judgment (LFG Trustees Request for Entry of Default and Motion for Default Judgment) Filed by Christopher L. Perkins of LeClair Ryan on Behalf of Bruce H. Matson. (Perkins, Christopher) |
| 10-03798 KRH | 005 | 02/01/2011 14:44:08 (02/01/2011) | B. Rapp (aty) | Capmark | Dismissal | Notice-Dismissal | Notice of Dismissal (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Brandy M. Rapp of LeClairRyan, a Professional Corporation on Behalf of Bruce H. Matson. (Rapp, Brandy) |
| 10-03806 KRH | 005 | 02/01/2011 14:43:07 (02/01/2011) | B. Rapp (aty) | Cres Insurance Services Inc | Dismissal | Notice-Dismissal | Notice of Dismissal (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Brandy M. Rapp of LeClairRyan, a Professional Corporation on Behalf of Bruce H. Matson. (Rapp, Brandy) |
| 10-03810 KRH | 005 | 02/01/2011 14:42:18 (02/01/2011) | B. Rapp (aty) | Harsch Investment Corp | Dismissal | Notice-Dismissal | Notice of Dismissal (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Brandy M. Rapp of LeClairRyan, a Professional Corporation on Behalf of Bruce H. Matson. (Rapp, Brandy) |
| 11-03026 KRH | 003 | 02/01/2011 13:18:05 (02/01/2011) | T. Luedecke (crt) | Miller | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Todd F. Miller Answer Due 3/3/2011 (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Pretrial Conference Set for 3/30/2011 at 09:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia, (Luedecke, Tammy) |
| 11-03025 KRH | 003 | 02/01/2011 13:14:36 (02/01/2011) | T. Luedecke (crt) | Kolbe | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Peter A. Kolbe Answer Due 3/3/2011 (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Pretrial Conference Set for 3/30/2011 at 09:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia, (Luedecke, Tammy) |
| 11-03024 KRH | 003 | 02/01/2011 13:12:18 (02/01/2011) | T. Luedecke (crt) | Beverly | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Michael D. Beverly Answer Due 3/3/2011 (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Pretrial Conference Set for 3/30/2011 at 09:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia, (Luedecke, Tammy) |
| 10-03167 KRH | 025 | 02/01/2011 11:57:42 (02/01/2011) | T. Luedecke (crt) | Heritage West Title Insurance Agency, Inc. et al | Judgment | Motion to Vacate | Order Vacating Order Granting Default Judgment against Dan W. Jones (Guarantor) (Related Doc # 21) (Luedecke, Tammy) |
| 11-03026 KRH | 001 | 01/31/2011 15:00:45 (01/31/2011) | C. Perkins (aty) | Miller | Pleading | Complaint | Adversary Case 11-03026. Complaint against Todd F. Miller Filed by Bruce H. Matson. Nature of Suit: (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-35994 (Perkins, Christopher) |
| 11-03025 KRH | 001 | 01/31/2011 14:57:15 (01/31/2011) | C. Perkins (aty) | Kolbe | Pleading | Complaint | Adversary Case 11-03025. Complaint against Peter A. Kolbe Filed by Bruce H. Matson. Nature of Suit: (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-35994 (Perkins, Christopher) |
| 11-03024 KRH | 001 | 01/31/2011 14:49:50 (01/31/2011) | C. Perkins (aty) | Beverly | Pleading | Complaint | Adversary Case 11-03024. Complaint against Michael D. Beverly Filed by Bruce H. Matson. Nature of Suit: (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-35994 (Perkins, Christopher) |
| 11-03023 KRH | 004 | 01/31/2011 08:25:54 (01/31/2011) | T. Luedecke (crt) | Sentry Insurance a Mutual Company | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 11-03023 KRH | 003 | 01/29/2011 13:53:56 (01/29/2011) | R. Scott (aty) | Sentry Insurance a Mutual Company | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet (Re: Related Document(s) 1 Complaint Filed by LandAmerica Financial Group, Inc.) Filed by Richard D. Scott of Law Office of Richard D. Scott on Behalf of LandAmerica Financial Group, Inc.. (Scott, Richard) |
| 11-03023 KRH | 001 | 01/29/2011 13:50:58 (01/29/2011) | R. Scott (aty) | Sentry Insurance a Mutual Company | Pleading | Complaint | Adversary Case 11-03023. Complaint against Sentry Insurance a Mutual Company Filed by LandAmerica Financial Group, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Scott, Richard) |
| 10-03168 KRH | 031 | 01/21/2011 12:37:01 (01/21/2011) | T. Luedecke (crt) | Lawyers Title Insurance Corporation et al | Order | Motion for Remand | Abstention Order (Venue is hereby Transferred Back to the United States Bankruptcy Court for the Central District of California) (Related Doc # 21) (Luedecke, Tammy) |
| 10-03168 KRH | 030 | 01/21/2011 12:11:20 (01/21/2011) | T. Luedecke (crt) | Lawyers Title Insurance Corporation et al | Order | Memorandum Opinion | Memorandum Opinion (Re: Related Document(s) 21 Motion for Remand Filed by Robert Hagan, Lori Northcutt, John Ray) (Luedecke, Tammy) |
| 10-03862 KRH | 004 | 01/20/2011 11:10:27 (01/20/2011) | T. Luedecke (crt) | Irvine Company | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03861 KRH | 004 | 01/20/2011 11:10:27 (01/20/2011) | T. Luedecke (crt) | Realty Associates Fund VIII LP | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03860 KRH | 004 | 01/20/2011 11:10:27 (01/20/2011) | T. Luedecke (crt) | Wise Agent LLC | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03859 KRH | 004 | 01/20/2011 11:10:27 (01/20/2011) | T. Luedecke (crt) | Thoughtfocus Technologies LLC | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03857 KRH | 004 | 01/20/2011 11:10:27 (01/20/2011) | T. Luedecke (crt) | Title-Tax Inc | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03856 KRH | 004 | 01/20/2011 11:10:27 (01/20/2011) | T. Luedecke (crt) | Town Center Lakeside Ltd | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03854 KRH | 004 | 01/20/2011 11:10:27 (01/20/2011) | T. Luedecke (crt) | Trans Union LLC | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03852 KRH | 004 | 01/20/2011 11:10:27 (01/20/2011) | T. Luedecke (crt) | US Recordings Inc | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03851 KRH | 004 | 01/20/2011 11:10:27 (01/20/2011) | T. Luedecke (crt) | USA Digital Solutions Inc | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03849 KRH | 004 | 01/20/2011 11:10:27 (01/20/2011) | T. Luedecke (crt) | UTI Bank Ltd | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03848 KRH | 004 | 01/20/2011 11:10:27 (01/20/2011) | T. Luedecke (crt) | Visionet Systems | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03846 KRH | 004 | 01/20/2011 11:10:27 (01/20/2011) | T. Luedecke (crt) | Volt | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03845 KRH | 004 | 01/20/2011 11:10:27 (01/20/2011) | T. Luedecke (crt) | Workway Inc | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03843 KRH | 004 | 01/20/2011 11:10:27 (01/20/2011) | T. Luedecke (crt) | Plaza Diamond Bar Partners LLC | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03842 KRH | 004 | 01/20/2011 11:10:27 (01/20/2011) | T. Luedecke (crt) | SLK Global BPO Services Private Limited | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03841 KRH | 004 | 01/20/2011 11:10:27 (01/20/2011) | T. Luedecke (crt) | SPL Express Inc | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03839 KRH | 004 | 01/20/2011 11:10:27 (01/20/2011) | T. Luedecke (crt) | Staples Business Advantage | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03837 KRH | 004 | 01/20/2011 11:10:27 (01/20/2011) | T. Luedecke (crt) | Crawford Family Trust | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03821 KRH | 004 | 01/20/2011 11:02:19 (01/20/2011) | T. Luedecke (crt) | Stewart Title Company | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03820 KRH | 004 | 01/20/2011 11:02:19 (01/20/2011) | T. Luedecke (crt) | Steve Crawford Construction | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03819 KRH | 004 | 01/20/2011 11:02:19 (01/20/2011) | T. Luedecke (crt) | Southern California Edison | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03817 KRH | 004 | 01/20/2011 11:02:19 (01/20/2011) | T. Luedecke (crt) | Scottsdale Kierland Properties LLC | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03816 KRH | 004 | 01/20/2011 11:02:19 (01/20/2011) | T. Luedecke (crt) | Rancon Realty Fund V Subsidiary LLC | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03813 KRH | 004 | 01/20/2011 11:02:19 (01/20/2011) | T. Luedecke (crt) | Metropolitan Life Insurance Company | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03811 KRH | 004 | 01/20/2011 11:02:19 (01/20/2011) | T. Luedecke (crt) | Hyundai Rio Vista Inc. | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03809 KRH | 004 | 01/20/2011 11:02:19 (01/20/2011) | T. Luedecke (crt) | Hartford Life Insurance Co. | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03805 KRH | 004 | 01/20/2011 11:02:19 (01/20/2011) | T. Luedecke (crt) | Goodman Distributors | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03802 KRH | 004 | 01/20/2011 11:02:19 (01/20/2011) | T. Luedecke (crt) | GE Capital Financial, Inc. | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03801 KRH | 004 | 01/20/2011 11:02:19 (01/20/2011) | T. Luedecke (crt) | Digital Map Products Inc. | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03799 KRH | 004 | 01/20/2011 11:02:19 (01/20/2011) | T. Luedecke (crt) | Deutsche Investment Management Americas Inc. | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03797 KRH | 004 | 01/20/2011 11:02:19 (01/20/2011) | T. Luedecke (crt) | CB Richard Ellis Corp. | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03794 KRH | 004 | 01/20/2011 11:02:19 (01/20/2011) | T. Luedecke (crt) | Capital one Services, Inc. | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03792 KRH | 004 | 01/20/2011 11:02:19 (01/20/2011) | T. Luedecke (crt) | AT&T Mobility LLC | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03789 KRH | 004 | 01/20/2011 11:02:19 (01/20/2011) | T. Luedecke (crt) | AT&T Inc. | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03787 KRH | 004 | 01/20/2011 11:02:19 (01/20/2011) | T. Luedecke (crt) | Arden Realty Limited Partnership | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03834 KRH | 003 | 01/20/2011 10:54:01 (01/20/2011) | T. Luedecke (crt) | Property Insight | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03830 KRH | 003 | 01/20/2011 10:54:01 (01/20/2011) | T. Luedecke (crt) | Praedium Group, LLC | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03828 KRH | 003 | 01/20/2011 10:54:01 (01/20/2011) | T. Luedecke (crt) | Moore Wallace Inc. | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03826 KRH | 003 | 01/20/2011 10:54:01 (01/20/2011) | T. Luedecke (crt) | Mindbrix LP | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03824 KRH | 003 | 01/20/2011 10:54:01 (01/20/2011) | T. Luedecke (crt) | Mercer | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03823 KRH | 003 | 01/20/2011 10:54:01 (01/20/2011) | T. Luedecke (crt) | Ovayan | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03822 KRH | 003 | 01/20/2011 10:54:01 (01/20/2011) | T. Luedecke (crt) | Manpower Inc. | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03815 KRH | 003 | 01/20/2011 10:54:01 (01/20/2011) | T. Luedecke (crt) | Maguire Properties | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03807 KRH | 003 | 01/20/2011 10:54:01 (01/20/2011) | T. Luedecke (crt) | LSPRN & SRPMD LP | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03866 KRH | 003 | 01/20/2011 10:50:08 (01/20/2011) | T. Luedecke (crt) | Market Share Resources Inc. | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03858 KRH | 003 | 01/20/2011 10:50:08 (01/20/2011) | T. Luedecke (crt) | Messenger Express | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03855 KRH | 003 | 01/20/2011 10:50:08 (01/20/2011) | T. Luedecke (crt) | Hertz et al | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03853 KRH | 003 | 01/20/2011 10:50:08 (01/20/2011) | T. Luedecke (crt) | First American Title Insurance Co. | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03850 KRH | 003 | 01/20/2011 10:50:08 (01/20/2011) | T. Luedecke (crt) | Accountemps | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03847 KRH | 003 | 01/20/2011 10:50:08 (01/20/2011) | T. Luedecke (crt) | Singh Family LP | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03844 KRH | 003 | 01/20/2011 10:50:08 (01/20/2011) | T. Luedecke (crt) | Seyfarth Shaw LLP | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03840 KRH | 003 | 01/20/2011 10:50:08 (01/20/2011) | T. Luedecke (crt) | Petrone et al | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03838 KRH | 003 | 01/20/2011 10:50:08 (01/20/2011) | T. Luedecke (crt) | Rosemont Servicing Center Inc. | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03836 KRH | 003 | 01/20/2011 10:50:08 (01/20/2011) | T. Luedecke (crt) | Residential Lending Services | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03814 KRH | 004 | 01/20/2011 10:45:51 (01/20/2011) | T. Luedecke (crt) | London Construction Company | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03812 KRH | 004 | 01/20/2011 10:45:51 (01/20/2011) | T. Luedecke (crt) | Itshastra India Pvt Ltd | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03810 KRH | 004 | 01/20/2011 10:45:51 (01/20/2011) | T. Luedecke (crt) | Harsch Investment Corp | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03806 KRH | 004 | 01/20/2011 10:45:51 (01/20/2011) | T. Luedecke (crt) | Cres Insurance Services Inc | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03804 KRH | 004 | 01/20/2011 10:45:51 (01/20/2011) | T. Luedecke (crt) | CLPF 500 Brand LP | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03800 KRH | 004 | 01/20/2011 10:45:51 (01/20/2011) | T. Luedecke (crt) | Classic Courier | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03798 KRH | 004 | 01/20/2011 10:45:51 (01/20/2011) | T. Luedecke (crt) | Capmark | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 11-03015 KRH | 004 | 01/20/2011 10:41:27 (01/20/2011) | T. Luedecke (crt) | Diversified Business Solutions | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03835 KRH | 004 | 01/20/2011 10:41:27 (01/20/2011) | T. Luedecke (crt) | Taylor | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03833 KRH | 004 | 01/20/2011 10:41:27 (01/20/2011) | T. Luedecke (crt) | Merrill Title Holding Company | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03832 KRH | 004 | 01/20/2011 10:41:27 (01/20/2011) | T. Luedecke (crt) | Southern Resource Company | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03831 KRH | 004 | 01/20/2011 10:41:27 (01/20/2011) | T. Luedecke (crt) | Leading Edge Companies, LLC | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03829 KRH | 004 | 01/20/2011 10:41:27 (01/20/2011) | T. Luedecke (crt) | Iron Mountain Records Management, Inc. | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03827 KRH | 004 | 01/20/2011 10:41:27 (01/20/2011) | T. Luedecke (crt) | First American Corelogic, Inc. | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03825 KRH | 004 | 01/20/2011 10:41:27 (01/20/2011) | T. Luedecke (crt) | Dataquick | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03808 KRH | 004 | 01/20/2011 10:41:27 (01/20/2011) | T. Luedecke (crt) | LPS Mortgage Processing Solutions, Inc. | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03803 KRH | 004 | 01/20/2011 10:41:27 (01/20/2011) | T. Luedecke (crt) | LPS Applied Analytics | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03790 KRH | 004 | 01/20/2011 10:41:27 (01/20/2011) | T. Luedecke (crt) | Intelliquick Delivery | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03865 KRH | 003 | 01/20/2011 10:39:12 (01/20/2011) | T. Luedecke (crt) | Myers | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03864 KRH | 003 | 01/20/2011 10:39:12 (01/20/2011) | T. Luedecke (crt) | Fletcher | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03796 KRH | 004 | 01/20/2011 10:32:33 (01/20/2011) | T. Luedecke (crt) | California Reporting Services LLC | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03793 KRH | 004 | 01/20/2011 10:32:33 (01/20/2011) | T. Luedecke (crt) | Axis Bank Ltd | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03791 KRH | 004 | 01/20/2011 10:32:33 (01/20/2011) | T. Luedecke (crt) | Archive Management Service, Inc. | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03788 KRH | 004 | 01/20/2011 10:32:33 (01/20/2011) | T. Luedecke (crt) | All Counties Courier | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03786 KRH | 004 | 01/20/2011 10:32:33 (01/20/2011) | T. Luedecke (crt) | Adecco Employment Services | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03785 KRH | 004 | 01/20/2011 10:32:33 (01/20/2011) | T. Luedecke (crt) | Sestric et al | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03784 KRH | 004 | 01/20/2011 10:32:33 (01/20/2011) | T. Luedecke (crt) | Indisoft, LLC | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03783 KRH | 004 | 01/20/2011 10:32:33 (01/20/2011) | T. Luedecke (crt) | IKON Financial Services | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03782 DOT | 004 | 01/20/2011 10:32:33 (01/20/2011) | T. Luedecke (crt) | St. John Properties, Inc | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03781 KRH | 004 | 01/20/2011 10:23:22 (01/20/2011) | T. Luedecke (crt) | Golden State Overnight | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03779 KRH | 004 | 01/20/2011 10:23:22 (01/20/2011) | T. Luedecke (crt) | Northpoint/Webb Bridge I LLC | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03778 KRH | 004 | 01/20/2011 10:23:22 (01/20/2011) | T. Luedecke (crt) | Garza Industries, Inc. | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03777 KRH | 004 | 01/20/2011 10:23:22 (01/20/2011) | T. Luedecke (crt) | Ernst & Young | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03776 KRH | 004 | 01/20/2011 10:23:22 (01/20/2011) | T. Luedecke (crt) | May et al | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03775 KRH | 004 | 01/20/2011 10:23:22 (01/20/2011) | T. Luedecke (crt) | Dimon Creative Communications | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03774 KRH | 004 | 01/20/2011 10:23:22 (01/20/2011) | T. Luedecke (crt) | Stein | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03773 KRH | 004 | 01/20/2011 10:23:22 (01/20/2011) | T. Luedecke (crt) | Interface, Inc. | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03772 KRH | 004 | 01/20/2011 10:23:22 (01/20/2011) | T. Luedecke (crt) | Garvin et al | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 10-03771 KRH | 004 | 01/20/2011 10:23:22 (01/20/2011) | T. Luedecke (crt) | Fannie Mae | Process | Summons and Notice (Answer only for Mega APs) | Summons and Notice;. (Luedecke, Tammy) |
| 11-03015 KRH | 003 | 01/18/2011 14:48:34 (01/18/2011) | M. Hulley (aty) | Diversified Business Solutions | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Martha E. Hulley of LeClair Ryan on Behalf of Bruce H. Matson. (Hulley, Martha) |
| 11-03015 KRH | 001 | 01/18/2011 14:45:09 (01/18/2011) | M. Hulley (aty) | Diversified Business Solutions | Pleading | Complaint | Adversary Case 11-03015. Complaint against Diversified Business Solutions Filed by Bruce H. Matson. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Hulley, Martha) |
| 10-03100 KRH | 016 | 01/13/2011 09:39:09 (01/13/2011) | G. Fathergill (crt) | Surety Title Corporation et al | Dismissal | Stipulation-Dismissal | Trial Cancelled; Stipulation of Dismissal Filed 11/30/10 (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) (Fathergill, Gail) |
| 10-03029 KRH | 030 | 01/05/2011 13:33:05 (01/04/2011) | T. Luedecke (crt) | UnitedTech Lender Services, Inc. et al | Jurisdiction | Directing | Appellant Court - District Court Dismissal(Re: Related Document(s) 26 Transmittal of Withdrawal of Reference to the U. S. District Court) (Luedecke, Tammy) |
| 10-03167 KRH | 023 | 01/05/2011 09:25:03 (01/05/2011) | T. Luedecke (crt) | Heritage West Title Insurance Agency, Inc. et al | court | Deficient Filing Notice Request | Notice of Deficient Filing Issued to Martha Hulley Regarding Notice Incorrectly Filed (Re: Related Document(s) 22 Notice of Motion Filed by Bruce H. Matson) Document(s) due by 1/19/2011. (Luedecke, Tammy) |
| 10-03167 KRH | 022 | 01/04/2011 14:09:00 (01/04/2011) | M. Hulley (aty) | Heritage West Title Insurance Agency, Inc. et al | Notice | Notice of Motion (if Setting a Hearing, do not use) | Notice of Motion (Re: Related Document(s) 21 Motion to Vacate Filed by Bruce H. Matson) Filed by Martha E. Hulley of LeClair Ryan on Behalf of Bruce H. Matson. (Hulley, Martha) |
| 10-03167 KRH | 021 | 01/04/2011 14:07:08 (01/04/2011) | M. Hulley (aty) | Heritage West Title Insurance Agency, Inc. et al | Default | Vacate | Motion to Vacate (Motion to Vacate Order Granting Default Judgment against Dan W. Jones (Guarantor) (Re: Related Document(s) 19 Order on Motion for Entry of Default) Filed by Martha E. Hulley of LeClair Ryan on Behalf of Bruce H. Matson. (Hulley, Martha) |
| 10-03795 KRH | 004 | 01/03/2011 13:44:30 (01/03/2011) | M. Hulley (aty) | Intellihub Solutions & Services | Dismissal | Notice-Dismissal | Notice of Dismissal (Notice of Voluntary Dismissal) (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Martha E. Hulley of LeClair Ryan on Behalf of Bruce H. Matson. (Hulley, Martha) |
| 10-03168 KRH | 027 | 12/28/2010 14:07:07 (12/28/2010) | S. Ramirez-Lowe (crt) | Lawyers Title Insurance Corporation et al | Misc | Letter | Letter (Re: Related Document(s) 26 Hearing held) Filed by Mark J. Payne of Rutan & Tucker, LLP on Behalf of Chicago Title Insurance Company, Commonwealth Land Title Company, Fidelity National Financial, Inc., Fidelity National Title Insurance Commpany, Lawyers Title Insurance Corporation. (Ramirez-Lowe, Suzan) |
| 10-03167 KRH | 019 | 12/22/2010 14:28:56 (12/22/2010) | S. French (crt) | Heritage West Title Insurance Agency, Inc. et al | Order | Default-Order on Motion for Entry of | Order Granting Motion for Entry of Default (Related Doc # 13) (French, Suzanne) |
| 10-03166 KRH | 021 | 12/22/2010 14:26:32 (12/22/2010) | S. French (crt) | Peoples Title Services, Inc. et al | Judgment | Default-Motion for Judgment | Order Granting Motion for Default Judgment against Peoples Title Services, Inc. Realworks, Inc., Real Works Mortgage, Inc. & Network Real Estate Alliance Inc. (Related Doc # 14) (French, Suzanne) |
| 10-03164 KRH | 016 | 12/22/2010 14:23:38 (12/22/2010) | S. French (crt) | Shared Real Estate Ventures, of Oregon, LLC | Judgment | Default-Motion for Judgment | Order Granting Motion for Default Judgment against Shared Real Estate Ventures of Oregon, LLC (Related Doc # 10) (French, Suzanne) |
| 10-03863 KRH | 003 | 12/21/2010 15:38:02 (12/21/2010) | S. French (crt) | Magness | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to John A. Magness Answer Due 1/20/2011 (Re: Related Document(s) 1 Complaint) Pretrial Conference Set for 1/27/2011 at 10:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia, (French, Suzanne) |
| 10-03165 KRH | 016 | 12/20/2010 17:14:20 (12/20/2010) | M. Hulley (aty) | Southern American Title Company, Inc. et al | Pleading | Answer to Complaint | Answer to Counterclaim (Related Doc # 10) Filed by Martha E. Hulley of LeClair Ryan on Behalf of Bruce H. Matson. (Hulley, Martha) |
| 10-03168 KRH | 025 | 12/17/2010 17:49:08 (12/17/2010) | T. Midkiff (aty) | Lawyers Title Insurance Corporation et al | Motion | Brief-- | Brief Response (Re: Related Document(s) 21 Motion for Remand Filed by Robert Hagan, Lori Northcutt, John Ray) Filed by Teddy J. Midkiff of Goff & Midkiff, PLLC on Behalf of Robert Hagan, Lori Northcutt, John Ray. (Attachments: # (1) Exhibit 2# (2) Exhibit 3# (3) Exhibit 4# (4) Exhibit 5)(Midkiff, Teddy) |
| 10-03165 KRH | 014 | 12/15/2010 17:49:23 (12/15/2010) | D. Scott (aty) | Southern American Title Company, Inc. et al | Trial | Pretrial Disclosures Pursuant to FRCP 26 | Pretrial Disclosures Pursuant to FRCP 26 and Certficate of Service Filed by Douglas Scott of Douglas A. Scott, PLC on Behalf of Lois Shanks, Shanks, Butler and Associates, PC, George M Shanks, Jr., Southern American Title Company, Inc.. (Attachments: # (1) Exhibit(s) # (2) Exhibit(s) # (3) Exhibit(s) # (4) Exhibit(s))(Scott, Douglas) |
| 10-03168 KRH | 024 | 12/13/2010 22:29:09 (12/13/2010) | A. Epps (aty) | Lawyers Title Insurance Corporation et al | Motion | Response | Response to Response of Defendants to Plaintiffs Motion for Remand (Re: Related Document(s) 21 Motion for Remand Filed by Robert Hagan, Lori Northcutt, John Ray) Filed by Augustus C. Epps Jr. of Christian & Barton, L.L.P. on Behalf of Fidelity National Title Insurance Commpany, Chicago Title Insurance Company, Commonwealth Land Title Company, Fidelity National Financial, Inc., Lawyers Title Insurance Corporation. (Attachments: # (1) Exhibit(s) A# (2) Exhibit(s) B# (3) Exhibit(s) C# (4) Exhibit(s) D# (5) Exhibit(s) E# (6) Exhibit(s) F# (7) Exhibit(s) G# (8) Exhibit(s) H# (9) Exhibit(s) I# (10) Exhibit(s) J# (11) Exhibit(s) K# (12) Exhibit(s) L# (13) Exhibit(s) M Part 1 of 3# (14) Exhibit(s) M Part 2 of 3# (15) Exhibit(s) M Part 3 of 3# (16) Exhibit(s) N# (17) Exhibit(s) O# (18) Exhibit(s) P# (19) Exhibit(s) Q) (Epps, Augustus) |
| 10-03165 KRH | 013 | 12/02/2010 12:28:17 (12/02/2010) | S. Ramirez-Lowe (crt) | Southern American Title Company, Inc. et al | Trial | Pretrial Order-Initial | Pretrial Order; (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson, Bruce H. Matson) Trial Set for 4/19/2011 at 10:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Ramirez-Lowe, Suzan) |
| 10-03168 KRH | 021 | 12/01/2010 17:09:53 (12/01/2010) | T. Midkiff (aty) | Lawyers Title Insurance Corporation et al | Motion | Remand | Motion for Remand Filed by Teddy J. Midkiff of Goff & Midkiff, PLLC on Behalf of Robert Hagan, Lori Northcutt, John Ray. (Midkiff, Teddy) |
| 10-03166 KRH | 016 | 12/01/2010 14:19:23 (12/01/2010) | T. Luedecke (crt) | Peoples Title Services, Inc. et al | Default | Default-Entry of | Entry of Default against Peoples Title Services, Inc., Realworks, Inc., Real Works Mortgage, Inc., Network Real Estate Alliance and Tanya Traviesa (Re: Related Document(s) 14 Motion for Entry of Default Filed by Bruce H. Matson, Motion for Default Judgment) (Luedecke, Tammy) |
| 10-03164 KRH | 012 | 12/01/2010 14:17:45 (12/01/2010) | T. Luedecke (crt) | Shared Real Estate Ventures, of Oregon, LLC | Default | Default-Entry of | Entry of Default against Shared Real Estate Ventures of Oregon, LLC (Re: Related Document(s) 10 Motion for Entry of Default Filed by Bruce H. Matson, Motion for Default Judgment) (Luedecke, Tammy) |
| 10-03167 KRH | 015 | 12/01/2010 14:16:04 (12/01/2010) | T. Luedecke (crt) | Heritage West Title Insurance Agency, Inc. et al | Default | Default-Entry of | Entry of Default against Heritage West Title Insurance Agency, Inc & Dan W. Jones (Re: Related Document(s) 13 Motion for Default Judgment Filed by Bruce H. Matson, Motion for Entry of Default) (Luedecke, Tammy) |
| 10-03100 KRH | 015 | 11/30/2010 16:51:48 (11/30/2010) | M. Hulley (aty) | Surety Title Corporation et al | Dismissal | Stipulation-Dismissal | Stipulation of Dismissal by Bruce H. Matson and between Surety Title Corporation, Brian Klaus, Meral Smith, Jonathan Quinn, and John DeSantis (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Martha E. Hulley of LeClair Ryan on Behalf of Bruce H. Matson. (Hulley, Martha) |
| 10-03164 KRH | 010 | 11/30/2010 15:53:24 (11/30/2010) | M. Hulley (aty) | Shared Real Estate Ventures, of Oregon, LLC | Default | Default- Judgment | Motion for Entry of Default , and Motion for Default Judgment (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Martha E. Hulley of LeClair Ryan on Behalf of Bruce H. Matson. (Hulley, Martha) |
| 10-03166 KRH | 014 | 11/30/2010 15:49:34 (11/30/2010) | M. Hulley (aty) | Peoples Title Services, Inc. et al | Default | Default- Judgment | Motion for Entry of Default , and Motion for Default Judgment (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Martha E. Hulley of LeClair Ryan on Behalf of Bruce H. Matson. (Hulley, Martha) |
| 10-03167 KRH | 013 | 11/30/2010 15:45:09 (11/30/2010) | M. Hulley (aty) | Heritage West Title Insurance Agency, Inc. et al | Default | Default- Judgment | Motion for Default Judgment , and Motion for Entry of Default (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Martha E. Hulley of LeClair Ryan on Behalf of Bruce H. Matson. (Hulley, Martha) |
| 10-03866 KRH | 001 | 11/24/2010 17:04:22 (11/24/2010) | R. Day (aty) | Market Share Resources Inc. | Pleading | Complaint | Adversary Case 10-03866. Complaint against Market Share Resources Inc. Filed by Bruce H. Matson. (Attachments: # (1) Adversary Proceeding Cover Sheet) Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Day, Ryan) |
| 10-03821 KRH | 002 | 11/24/2010 16:40:22 (11/24/2010) | R. Scott (aty) | Stewart Title Company | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet (Re: Related Document(s) 1 Complaint Filed by LandAmerica Financial Group, Inc.) Filed by Richard D. Scott of Law Office of Richard D. Scott on Behalf of LandAmerica Financial Group, Inc.. (Scott, Richard) |
| 10-03820 KRH | 002 | 11/24/2010 16:39:38 (11/24/2010) | R. Scott (aty) | Steve Crawford Construction | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet (Re: Related Document(s) 1 Complaint Filed by LandAmerica Financial Group, Inc.) Filed by Richard D. Scott of Law Office of Richard D. Scott on Behalf of LandAmerica Financial Group, Inc.. (Scott, Richard) |
| 10-03819 KRH | 002 | 11/24/2010 16:38:50 (11/24/2010) | R. Scott (aty) | Southern California Edison | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet (Re: Related Document(s) 1 Complaint Filed by LandAmerica Financial Group, Inc.) Filed by Richard D. Scott of Law Office of Richard D. Scott on Behalf of LandAmerica Financial Group, Inc.. (Scott, Richard) |
| 10-03817 KRH | 002 | 11/24/2010 16:37:11 (11/24/2010) | R. Scott (aty) | Scottsdale Kierland Properties LLC | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet (Re: Related Document(s) 1 Complaint Filed by LandAmerica Financial Group, Inc.) Filed by Richard D. Scott of Law Office of Richard D. Scott on Behalf of LandAmerica Financial Group, Inc.. (Scott, Richard) |
| 10-03816 KRH | 002 | 11/24/2010 16:36:18 (11/24/2010) | R. Scott (aty) | Rancon Realty Fund V Subsidiary LLC | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet (Re: Related Document(s) 1 Complaint Filed by LandAmerica Financial Group, Inc.) Filed by Richard D. Scott of Law Office of Richard D. Scott on Behalf of LandAmerica Financial Group, Inc.. (Scott, Richard) |
| 10-03813 KRH | 002 | 11/24/2010 16:35:14 (11/24/2010) | R. Scott (aty) | Metropolitan Life Insurance Company | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet (Re: Related Document(s) 1 Complaint Filed by LandAmerica Financial Group, Inc.) Filed by Richard D. Scott of Law Office of Richard D. Scott on Behalf of LandAmerica Financial Group, Inc.. (Scott, Richard) |
| 10-03811 KRH | 002 | 11/24/2010 16:34:24 (11/24/2010) | R. Scott (aty) | Hyundai Rio Vista Inc. | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet (Re: Related Document(s) 1 Complaint Filed by LandAmerica Financial Group, Inc.) Filed by Richard D. Scott of Law Office of Richard D. Scott on Behalf of LandAmerica Financial Group, Inc.. (Scott, Richard) |
| 10-03809 KRH | 002 | 11/24/2010 16:33:31 (11/24/2010) | R. Scott (aty) | Hartford Life Insurance Co. | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet (Re: Related Document(s) 1 Complaint Filed by LandAmerica Financial Group, Inc.) Filed by Richard D. Scott of Law Office of Richard D. Scott on Behalf of LandAmerica Financial Group, Inc.. (Scott, Richard) |
| 10-03805 KRH | 002 | 11/24/2010 16:32:38 (11/24/2010) | R. Scott (aty) | Goodman Distributors | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet (Re: Related Document(s) 1 Complaint Filed by LandAmerica Financial Group, Inc.) Filed by Richard D. Scott of Law Office of Richard D. Scott on Behalf of LandAmerica Financial Group, Inc.. (Scott, Richard) |
| 10-03802 KRH | 002 | 11/24/2010 16:31:49 (11/24/2010) | R. Scott (aty) | GE Capital Financial, Inc. | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet (Re: Related Document(s) 1 Complaint Filed by LandAmerica Financial Group, Inc.) Filed by Richard D. Scott of Law Office of Richard D. Scott on Behalf of LandAmerica Financial Group, Inc.. (Scott, Richard) |
| 10-03801 KRH | 002 | 11/24/2010 16:30:43 (11/24/2010) | R. Scott (aty) | Digital Map Products Inc. | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet (Re: Related Document(s) 1 Complaint Filed by LandAmerica Financial Group, Inc.) Filed by Richard D. Scott of Law Office of Richard D. Scott on Behalf of LandAmerica Financial Group, Inc.. (Scott, Richard) |
| 10-03799 KRH | 002 | 11/24/2010 16:29:56 (11/24/2010) | R. Scott (aty) | Deutsche Investment Management Americas Inc. | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet (Re: Related Document(s) 1 Complaint Filed by LandAmerica Financial Group, Inc.) Filed by Richard D. Scott of Law Office of Richard D. Scott on Behalf of LandAmerica Financial Group, Inc.. (Scott, Richard) |
| 10-03797 KRH | 002 | 11/24/2010 16:29:05 (11/24/2010) | R. Scott (aty) | CB Richard Ellis Corp. | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet (Re: Related Document(s) 1 Complaint Filed by LandAmerica Financial Group, Inc.) Filed by Richard D. Scott of Law Office of Richard D. Scott on Behalf of LandAmerica Financial Group, Inc.. (Scott, Richard) |
| 10-03794 KRH | 002 | 11/24/2010 16:28:05 (11/24/2010) | R. Scott (aty) | Capital one Services, Inc. | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet (Re: Related Document(s) 1 Complaint Filed by LandAmerica Financial Group, Inc.) Filed by Richard D. Scott of Law Office of Richard D. Scott on Behalf of LandAmerica Financial Group, Inc.. (Scott, Richard) |
| 10-03792 KRH | 002 | 11/24/2010 16:27:17 (11/24/2010) | R. Scott (aty) | AT&T Mobility LLC | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet (Re: Related Document(s) 1 Complaint Filed by LandAmerica Financial Group, Inc.) Filed by Richard D. Scott of Law Office of Richard D. Scott on Behalf of LandAmerica Financial Group, Inc.. (Scott, Richard) |
| 10-03789 KRH | 002 | 11/24/2010 16:26:23 (11/24/2010) | R. Scott (aty) | AT&T Inc. | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet (Re: Related Document(s) 1 Complaint Filed by LandAmerica Financial Group, Inc.) Filed by Richard D. Scott of Law Office of Richard D. Scott on Behalf of LandAmerica Financial Group, Inc.. (Scott, Richard) |
| 10-03787 KRH | 002 | 11/24/2010 16:25:26 (11/24/2010) | R. Scott (aty) | Arden Realty Limited Partnership | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet (Re: Related Document(s) 1 Complaint Filed by LandAmerica Financial Group, Inc.) Filed by Richard D. Scott of Law Office of Richard D. Scott on Behalf of LandAmerica Financial Group, Inc.. (Scott, Richard) |
| 10-03865 KRH | 001 | 11/24/2010 15:30:24 (11/24/2010) | C. Perkins (aty) | Myers | Pleading | Complaint | Adversary Case 10-03865. Complaint against M. Parker Myers Filed by Bruce H. Matson. Nature of Suit: (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-35994 (Perkins, Christopher) |
| 10-03864 KRH | 001 | 11/24/2010 15:24:07 (11/24/2010) | C. Perkins (aty) | Fletcher | Pleading | Complaint | Adversary Case 10-03864. Complaint against John S. Fletcher Jr. Filed by Bruce H. Matson. Nature of Suit: (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-35994 (Perkins, Christopher) |
| 10-03863 KRH | 001 | 11/24/2010 15:13:19 (11/24/2010) | C. Perkins (aty) | Magness | Pleading | Complaint | Adversary Case 10-03863. Complaint against John A. Magness Filed by Bruce H. Matson. Nature of Suit: (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Associated Bankruptcy Case Number: 3:08-bk-35994 (Perkins, Christopher) |
| 10-03782 DOT | 002 | 11/24/2010 14:45:05 (11/24/2010) | B. Rapp (aty) | St. John Properties, Inc | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Brandy M. Rapp of LeClairRyan, a Professional Corporation on Behalf of Bruce H. Matson. (Rapp, Brandy) |
| 10-03862 KRH | 002 | 11/24/2010 14:39:50 (11/24/2010) | W. Callahan (aty) | Irvine Company | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by William Edward Callahan Jr. of LeClair Ryan a Professional Corporation on Behalf of Bruce H. Matson. (Callahan, William) |
| 10-03862 KRH | 001 | 11/24/2010 14:38:52 (11/24/2010) | W. Callahan (aty) | Irvine Company | Pleading | Complaint | Adversary Case 10-03862. Complaint against the Irvine Company Filed by Bruce H. Matson. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Callahan, William) |
| 10-03861 KRH | 002 | 11/24/2010 14:36:48 (11/24/2010) | W. Callahan (aty) | Realty Associates Fund VIII LP | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by William Edward Callahan Jr. of LeClair Ryan a Professional Corporation on Behalf of Bruce H. Matson. (Callahan, William) |
| 10-03861 KRH | 001 | 11/24/2010 14:35:49 (11/24/2010) | W. Callahan (aty) | Realty Associates Fund VIII LP | Pleading | Complaint | Adversary Case 10-03861. Complaint against the Realty Associates Fund VIII LP Filed by Bruce H. Matson. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Callahan, William) |
| 10-03860 KRH | 002 | 11/24/2010 14:33:39 (11/24/2010) | W. Callahan (aty) | Wise Agent LLC | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by William Edward Callahan Jr. of LeClair Ryan a Professional Corporation on Behalf of Bruce H. Matson. (Callahan, William) |
| 10-03860 KRH | 001 | 11/24/2010 14:32:46 (11/24/2010) | W. Callahan (aty) | Wise Agent LLC | Pleading | Complaint | Adversary Case 10-03860. Complaint against the Wise Agent LLC Filed by Bruce H. Matson. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Callahan, William) |
| 10-03859 KRH | 002 | 11/24/2010 14:30:43 (11/24/2010) | W. Callahan (aty) | Thoughtfocus Technologies LLC | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by William Edward Callahan Jr. of LeClair Ryan a Professional Corporation on Behalf of Bruce H. Matson. (Callahan, William) |
| 10-03859 KRH | 001 | 11/24/2010 14:29:56 (11/24/2010) | W. Callahan (aty) | Thoughtfocus Technologies LLC | Pleading | Complaint | Adversary Case 10-03859. Complaint against Thoughtfocus Technologies LLC Filed by Bruce H. Matson. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Callahan, William) |
| 10-03858 KRH | 001 | 11/24/2010 14:28:15 (11/24/2010) | R. Day (aty) | Messenger Express | Pleading | Complaint | Adversary Case 10-03858. Complaint against Messenger Express Filed by Bruce H. Matson. (Attachments: # (1) Adversary Proceeding Cover Sheet) Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Day, Ryan) |
| 10-03857 KRH | 002 | 11/24/2010 14:27:44 (11/24/2010) | W. Callahan (aty) | Title-Tax Inc | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by William Edward Callahan Jr. of LeClair Ryan a Professional Corporation on Behalf of Bruce H. Matson. (Callahan, William) |
| 10-03857 KRH | 001 | 11/24/2010 14:26:50 (11/24/2010) | W. Callahan (aty) | Title-Tax Inc | Pleading | Complaint | Adversary Case 10-03857. Complaint against Title-Tax Inc Filed by Bruce H. Matson. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Callahan, William) |
| 10-03856 KRH | 002 | 11/24/2010 14:24:33 (11/24/2010) | W. Callahan (aty) | Town Center Lakeside Ltd | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by William Edward Callahan Jr. of LeClair Ryan a Professional Corporation on Behalf of Bruce H. Matson. (Callahan, William) |
| 10-03856 KRH | 001 | 11/24/2010 14:23:37 (11/24/2010) | W. Callahan (aty) | Town Center Lakeside Ltd | Pleading | Complaint | Adversary Case 10-03856. Complaint against Town Center Lakeside Ltd Filed by Bruce H. Matson. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Callahan, William) |
| 10-03855 KRH | 001 | 11/24/2010 14:21:55 (11/24/2010) | R. Day (aty) | Hertz et al | Pleading | Complaint | Adversary Case 10-03855. Complaint against Gerald I Hertz, Ruby B Hertz Filed by Bruce H. Matson. (Attachments: # (1) Adversary Proceeding Cover Sheet) Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Day, Ryan) |
| 10-03854 KRH | 002 | 11/24/2010 14:17:36 (11/24/2010) | W. Callahan (aty) | Trans Union LLC | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by William Edward Callahan Jr. of LeClair Ryan a Professional Corporation on Behalf of Bruce H. Matson. (Callahan, William) |
| 10-03854 KRH | 001 | 11/24/2010 14:16:42 (11/24/2010) | W. Callahan (aty) | Trans Union LLC | Pleading | Complaint | Adversary Case 10-03854. Complaint against Trans Union LLC Filed by Bruce H. Matson. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Callahan, William) |
| 10-03853 KRH | 001 | 11/24/2010 14:14:28 (11/24/2010) | R. Day (aty) | First American Title Insurance Co. | Pleading | Complaint | Adversary Case 10-03853. Complaint against First American Title Insurance Co. Filed by Bruce H. Matson. (Attachments: # (1) Adversary Proceeding Cover Sheet) Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Day, Ryan) |
| 10-03852 KRH | 002 | 11/24/2010 14:14:33 (11/24/2010) | W. Callahan (aty) | US Recordings Inc | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by William Edward Callahan Jr. of LeClair Ryan a Professional Corporation on Behalf of Bruce H. Matson. (Callahan, William) |
| 10-03852 KRH | 001 | 11/24/2010 14:13:36 (11/24/2010) | W. Callahan (aty) | US Recordings Inc | Pleading | Complaint | Adversary Case 10-03852. Complaint against US Recordings Inc Filed by Bruce H. Matson. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Callahan, William) |
| 10-03851 KRH | 002 | 11/24/2010 14:11:34 (11/24/2010) | W. Callahan (aty) | USA Digital Solutions Inc | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by William Edward Callahan Jr. of LeClair Ryan a Professional Corporation on Behalf of Bruce H. Matson. (Callahan, William) |
| 10-03851 KRH | 001 | 11/24/2010 14:10:46 (11/24/2010) | W. Callahan (aty) | USA Digital Solutions Inc | Pleading | Complaint | Adversary Case 10-03851. Complaint against USA Digital Solutions Inc Filed by Bruce H. Matson. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Callahan, William) |
| 10-03850 KRH | 001 | 11/24/2010 14:07:22 (11/24/2010) | R. Day (aty) | Accountemps | Pleading | Complaint | Adversary Case 10-03850. Complaint against Accountemps Filed by Bruce H. Matson. (Attachments: # (1) Adversary Proceeding Cover Sheet) Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Day, Ryan) |
| 10-03849 KRH | 002 | 11/24/2010 13:52:34 (11/24/2010) | W. Callahan (aty) | UTI Bank Ltd | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by William Edward Callahan Jr. of LeClair Ryan a Professional Corporation on Behalf of Bruce H. Matson. (Callahan, William) |
| 10-03849 KRH | 001 | 11/24/2010 13:51:42 (11/24/2010) | W. Callahan (aty) | UTI Bank Ltd | Pleading | Complaint | Adversary Case 10-03849. Complaint against UTI Bank Ltd Filed by Bruce H. Matson. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Callahan, William) |
| 10-03848 KRH | 002 | 11/24/2010 13:49:03 (11/24/2010) | W. Callahan (aty) | Visionet Systems | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by William Edward Callahan Jr. of LeClair Ryan a Professional Corporation on Behalf of Bruce H. Matson. (Callahan, William) |
| 10-03848 KRH | 001 | 11/24/2010 13:48:12 (11/24/2010) | W. Callahan (aty) | Visionet Systems | Pleading | Complaint | Adversary Case 10-03848. Complaint against Visionet Systems Filed by Bruce H. Matson. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Callahan, William) |
| 10-03846 KRH | 002 | 11/24/2010 13:46:07 (11/24/2010) | W. Callahan (aty) | Volt | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by William Edward Callahan Jr. of LeClair Ryan a Professional Corporation on Behalf of Bruce H. Matson. (Callahan, William) |
| 10-03847 KRH | 001 | 11/24/2010 13:45:40 (11/24/2010) | R. Day (aty) | Singh Family LP | Pleading | Complaint | Adversary Case 10-03847. Complaint against Singh Family LP Filed by Bruce H. Matson. (Attachments: # (1) Adversary Proceeding Cover Sheet) Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Day, Ryan) |
| 10-03846 KRH | 001 | 11/24/2010 13:45:13 (11/24/2010) | W. Callahan (aty) | Volt | Pleading | Complaint | Adversary Case 10-03846. Complaint against Volt Filed by Bruce H. Matson. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Callahan, William) |
| 10-03845 KRH | 002 | 11/24/2010 13:43:01 (11/24/2010) | W. Callahan (aty) | Workway Inc | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by William Edward Callahan Jr. of LeClair Ryan a Professional Corporation on Behalf of Bruce H. Matson. (Callahan, William) |
| 10-03845 KRH | 001 | 11/24/2010 13:42:10 (11/24/2010) | W. Callahan (aty) | Workway Inc | Pleading | Complaint | Adversary Case 10-03845. Complaint against Workway Inc Filed by Bruce H. Matson. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Callahan, William) |
| 10-03844 KRH | 001 | 11/24/2010 13:40:48 (11/24/2010) | R. Day (aty) | Seyfarth Shaw LLP | Pleading | Complaint | Adversary Case 10-03844. Complaint against Seyfarth Shaw LLP Filed by Bruce H. Matson. (Attachments: # (1) Adversary Proceeding Cover Sheet) Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Day, Ryan) |
| 10-03843 KRH | 002 | 11/24/2010 13:39:51 (11/24/2010) | W. Callahan (aty) | Plaza Diamond Bar Partners LLC | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by William Edward Callahan Jr. of LeClair Ryan a Professional Corporation on Behalf of Bruce H. Matson. (Callahan, William) |
| 10-03843 KRH | 001 | 11/24/2010 13:38:55 (11/24/2010) | W. Callahan (aty) | Plaza Diamond Bar Partners LLC | Pleading | Complaint | Adversary Case 10-03843. Complaint against Plaza Diamond Bar Partners LLC Filed by Bruce H. Matson. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Callahan, William) |
| 10-03842 KRH | 002 | 11/24/2010 13:36:43 (11/24/2010) | W. Callahan (aty) | SLK Global BPO Services Private Limited | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by William Edward Callahan Jr. of LeClair Ryan a Professional Corporation on Behalf of Bruce H. Matson. (Callahan, William) |
| 10-03842 KRH | 001 | 11/24/2010 13:35:54 (11/24/2010) | W. Callahan (aty) | SLK Global BPO Services Private Limited | Pleading | Complaint | Adversary Case 10-03842. Complaint against SLK Global BPO Services Private Limited Filed by Bruce H. Matson. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Callahan, William) |
| 10-03841 KRH | 002 | 11/24/2010 13:33:41 (11/24/2010) | W. Callahan (aty) | SPL Express Inc | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by William Edward Callahan Jr. of LeClair Ryan a Professional Corporation on Behalf of Bruce H. Matson. (Callahan, William) |
| 10-03841 KRH | 001 | 11/24/2010 13:32:42 (11/24/2010) | W. Callahan (aty) | SPL Express Inc | Pleading | Complaint | Adversary Case 10-03841. Complaint against SPL Express Inc Filed by Bruce H. Matson. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Callahan, William) |
| 10-03840 KRH | 001 | 11/24/2010 13:30:32 (11/24/2010) | R. Day (aty) | Petrone et al | Pleading | Complaint | Adversary Case 10-03840. Complaint against Saverio Petrone, Tina Petrone Filed by Bruce H. Matson. (Attachments: # (1) Adversary Proceeding Cover Sheet) Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Day, Ryan) |
| 10-03839 KRH | 002 | 11/24/2010 13:30:32 (11/24/2010) | W. Callahan (aty) | Staples Business Advantage | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by William Edward Callahan Jr. of LeClair Ryan a Professional Corporation on Behalf of Bruce H. Matson. (Callahan, William) |
| 10-03839 KRH | 001 | 11/24/2010 13:29:29 (11/24/2010) | W. Callahan (aty) | Staples Business Advantage | Pleading | Complaint | Adversary Case 10-03839. Complaint against Staples Business Advantage Filed by Bruce H. Matson. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Callahan, William) |
| 10-03838 KRH | 001 | 11/24/2010 13:24:26 (11/24/2010) | R. Day (aty) | Rosemont Servicing Center Inc. | Pleading | Complaint | Adversary Case 10-03838. Complaint against Rosemont Servicing Center Inc. Filed by Bruce H. Matson. (Attachments: # (1) Adversary Proceeding Cover Sheet) Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Day, Ryan) |
| 10-03837 KRH | 002 | 11/24/2010 13:23:37 (11/24/2010) | W. Callahan (aty) | Crawford Family Trust | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by William Edward Callahan Jr. of LeClair Ryan a Professional Corporation on Behalf of Bruce H. Matson. (Callahan, William) |
| 10-03837 KRH | 001 | 11/24/2010 13:22:05 (11/24/2010) | W. Callahan (aty) | Crawford Family Trust | Pleading | Complaint | Adversary Case 10-03837. Complaint against the Crawford Family Trust Filed by Bruce H. Matson. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Callahan, William) |
| 10-03836 KRH | 001 | 11/24/2010 13:18:41 (11/24/2010) | R. Day (aty) | Residential Lending Services | Pleading | Complaint | Adversary Case 10-03836. Complaint against Residential Lending Services Filed by Bruce H. Matson. (Attachments: # (1) Adversary Proceeding Cover Sheet) Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Day, Ryan) |
| 10-03835 KRH | 002 | 11/24/2010 13:15:23 (11/24/2010) | M. Hulley (aty) | Taylor | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet Bruce H. Matson, Trustee v. Marshall C. Taylor (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Martha E. Hulley of LeClair Ryan on Behalf of Bruce H. Matson. (Hulley, Martha) |
| 10-03835 KRH | 001 | 11/24/2010 13:13:52 (11/24/2010) | M. Hulley (aty) | Taylor | Pleading | Complaint | Adversary Case 10-03835. Complaint against Marshall C. Taylor Filed by Bruce H. Matson. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Hulley, Martha) |
| 10-03834 KRH | 001 | 11/24/2010 13:11:49 (11/24/2010) | R. Day (aty) | Property Insight | Pleading | Complaint | Adversary Case 10-03834. Complaint against Property Insight Filed by Bruce H. Matson. (Attachments: # (1) Adversary Proceeding Cover Sheet) Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Day, Ryan) |
| 10-03833 KRH | 002 | 11/24/2010 13:11:22 (11/24/2010) | M. Hulley (aty) | Merrill Title Holding Company | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet Bruce H. Matson, Trustee v. Merrill Title Holding Company (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Martha E. Hulley of LeClair Ryan on Behalf of Bruce H. Matson. (Hulley, Martha) |
| 10-03833 KRH | 001 | 11/24/2010 13:09:53 (11/24/2010) | M. Hulley (aty) | Merrill Title Holding Company | Pleading | Complaint | Adversary Case 10-03833. Complaint against Merrill Title Holding Company Filed by Bruce H. Matson. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Hulley, Martha) |
| 10-03832 KRH | 002 | 11/24/2010 13:06:55 (11/24/2010) | M. Hulley (aty) | Southern Resource Company | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet Bruce H. Matson, Trustee v. Southern Resource Company (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Martha E. Hulley of LeClair Ryan on Behalf of Bruce H. Matson. (Hulley, Martha) |
| 10-03832 KRH | 001 | 11/24/2010 13:05:10 (11/24/2010) | M. Hulley (aty) | Southern Resource Company | Pleading | Complaint | Adversary Case 10-03832. Complaint against Southern Resource Company Filed by Bruce H. Matson. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Hulley, Martha) |
| 10-03831 KRH | 002 | 11/24/2010 13:02:34 (11/24/2010) | M. Hulley (aty) | Leading Edge Companies, LLC | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet Bruce H. Matson, Trustee v. Leading Edge Companies, LLC (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Martha E. Hulley of LeClair Ryan on Behalf of Bruce H. Matson. (Hulley, Martha) |
| 10-03831 KRH | 001 | 11/24/2010 13:00:55 (11/24/2010) | M. Hulley (aty) | Leading Edge Companies, LLC | Pleading | Complaint | Adversary Case 10-03831. Complaint against Leading Edge Companies, LLC Filed by Bruce H. Matson. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Hulley, Martha) |
| 10-03830 KRH | 001 | 11/24/2010 12:58:37 (11/24/2010) | R. Day (aty) | Praedium Group, LLC | Pleading | Complaint | Adversary Case 10-03830. Complaint against Praedium Group, LLC Filed by Bruce H. Matson. (Attachments: # (1) Adversary Proceeding Cover Sheet) Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Day, Ryan) |
| 10-03829 KRH | 002 | 11/24/2010 12:57:54 (11/24/2010) | M. Hulley (aty) | Iron Mountain Records Management, Inc. | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet Bruce H. Matson, Trustee v. Iron Mountain Records Management, Inc. (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Martha E. Hulley of LeClair Ryan on Behalf of Bruce H. Matson. (Hulley, Martha) |
| 10-03829 KRH | 001 | 11/24/2010 12:56:24 (11/24/2010) | M. Hulley (aty) | Iron Mountain Records Management, Inc. | Pleading | Complaint | Adversary Case 10-03829. Complaint against Iron Mountain Records Management, Inc. Filed by Bruce H. Matson. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Hulley, Martha) |
| 10-03827 KRH | 002 | 11/24/2010 12:53:18 (11/24/2010) | M. Hulley (aty) | First American Corelogic, Inc. | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet Bruce H. Matson, Trustee v. First American Corelogic, Inc. (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Martha E. Hulley of LeClair Ryan on Behalf of Bruce H. Matson. (Hulley, Martha) |
| 10-03828 KRH | 001 | 11/24/2010 12:52:40 (11/24/2010) | R. Day (aty) | Moore Wallace Inc. | Pleading | Complaint | Adversary Case 10-03828. Complaint against Moore Wallace Inc. Filed by Bruce H. Matson. (Attachments: # (1) Adversary Proceeding Cover Sheet) Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Day, Ryan) |
| 10-03827 KRH | 001 | 11/24/2010 12:51:34 (11/24/2010) | M. Hulley (aty) | First American Corelogic, Inc. | Pleading | Complaint | Adversary Case 10-03827. Complaint against First American Corelogic, Inc. Filed by Bruce H. Matson. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Hulley, Martha) |
| 10-03825 KRH | 002 | 11/24/2010 12:48:28 (11/24/2010) | M. Hulley (aty) | Dataquick | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet Bruce H. Matson, Trustee v Dataquick (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Martha E. Hulley of LeClair Ryan on Behalf of Bruce H. Matson. (Hulley, Martha) |
| 10-03826 KRH | 001 | 11/24/2010 12:47:01 (11/24/2010) | R. Day (aty) | Mindbrix LP | Pleading | Complaint | Adversary Case 10-03826. Complaint against Mindbrix LP Filed by Bruce H. Matson. (Attachments: # (1) Adversary Proceeding Cover Sheet) Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Day, Ryan) |
| 10-03825 KRH | 001 | 11/24/2010 12:46:52 (11/24/2010) | M. Hulley (aty) | Dataquick | Pleading | Complaint | Adversary Case 10-03825. Complaint against Dataquick Filed by Bruce H. Matson. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Hulley, Martha) |
| 10-03824 KRH | 001 | 11/24/2010 12:32:14 (11/24/2010) | R. Day (aty) | Mercer | Pleading | Complaint | Adversary Case 10-03824. Complaint against Mercer Filed by Bruce H. Matson. (Attachments: # (1) Adversary Proceeding Cover Sheet) Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Day, Ryan) |
| 10-03823 KRH | 001 | 11/24/2010 12:19:21 (11/24/2010) | R. Day (aty) | Ovayan | Pleading | Complaint | Adversary Case 10-03823. Complaint against Megerditch Ovayan Filed by Bruce H. Matson. (Attachments: # (1) Adversary Proceeding Cover Sheet) Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Day, Ryan) |
| 10-03822 KRH | 001 | 11/24/2010 12:12:09 (11/24/2010) | R. Day (aty) | Manpower Inc. | Pleading | Complaint | Adversary Case 10-03822. Complaint against Manpower Inc. Filed by Bruce H. Matson. (Attachments: # (1) Adversary Proceeding Cover Sheet) Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Day, Ryan) |
| 10-03821 KRH | 001 | 11/24/2010 12:11:20 (11/24/2010) | R. Scott (aty) | Stewart Title Company | Pleading | Complaint | Adversary Case 10-03821. Complaint against Stewart Title Company Filed by LandAmerica Financial Group, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Scott, Richard) |
| 10-03820 KRH | 001 | 11/24/2010 12:08:36 (11/24/2010) | R. Scott (aty) | Steve Crawford Construction | Pleading | Complaint | Adversary Case 10-03820. Complaint against Steve Crawford Construction Filed by LandAmerica Financial Group, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Scott, Richard) |
| 10-03819 KRH | 001 | 11/24/2010 12:05:52 (11/24/2010) | R. Scott (aty) | Southern California Edison | Pleading | Complaint | Adversary Case 10-03819. Complaint against Southern California Edison Filed by LandAmerica Financial Group, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Scott, Richard) |
| 10-03814 KRH | 002 | 11/24/2010 12:05:37 (11/24/2010) | B. Rapp (aty) | London Construction Company | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Brandy M. Rapp of LeClairRyan, a Professional Corporation on Behalf of Bruce H. Matson. (Rapp, Brandy) |
| 10-03817 KRH | 001 | 11/24/2010 12:02:44 (11/24/2010) | R. Scott (aty) | Scottsdale Kierland Properties LLC | Pleading | Complaint | Adversary Case 10-03817. Complaint against Scottsdale Kierland Properties LLC Filed by LandAmerica Financial Group, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Scott, Richard) |
| 10-03816 KRH | 001 | 11/24/2010 11:59:48 (11/24/2010) | R. Scott (aty) | Rancon Realty Fund V Subsidiary LLC | Pleading | Complaint | Adversary Case 10-03816. Complaint against Rancon Realty Fund V Subsidiary LLC Filed by LandAmerica Financial Group, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Scott, Richard) |
| 10-03815 KRH | 001 | 11/24/2010 11:53:00 (11/24/2010) | R. Day (aty) | Maguire Properties | Pleading | Complaint | Adversary Case 10-03815. Complaint against Maguire Properties Filed by Bruce H. Matson. (Attachments: # (1) Adversary Proceeding Cover Sheet) Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Day, Ryan) |
| 10-03814 KRH | 001 | 11/24/2010 11:48:29 (11/24/2010) | B. Rapp (aty) | London Construction Company | Pleading | Complaint | Adversary Case 10-03814. Complaint against London Construction Company Filed by Bruce H. Matson. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Rapp, Brandy) |
| 10-03813 KRH | 001 | 11/24/2010 11:47:08 (11/24/2010) | R. Scott (aty) | Metropolitan Life Insurance Company | Pleading | Complaint | Adversary Case 10-03813. Complaint against Metropolitan Life Insurance Company Filed by LandAmerica Financial Group, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Scott, Richard) |
| 10-03812 KRH | 002 | 11/24/2010 11:45:54 (11/24/2010) | B. Rapp (aty) | Itshastra India Pvt Ltd | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Brandy M. Rapp of LeClairRyan, a Professional Corporation on Behalf of Bruce H. Matson. (Rapp, Brandy) |
| 10-03812 KRH | 001 | 11/24/2010 11:44:48 (11/24/2010) | B. Rapp (aty) | Itshastra India Pvt Ltd | Pleading | Complaint | Adversary Case 10-03812. Complaint against Itshastra India Pvt Ltd Filed by Bruce H. Matson. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Rapp, Brandy) |
| 10-03811 KRH | 001 | 11/24/2010 11:44:07 (11/24/2010) | R. Scott (aty) | Hyundai Rio Vista Inc. | Pleading | Complaint | Adversary Case 10-03811. Complaint against Hyundai Rio Vista Inc. Filed by LandAmerica Financial Group, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Scott, Richard) |
| 10-03810 KRH | 002 | 11/24/2010 11:42:35 (11/24/2010) | B. Rapp (aty) | Harsch Investment Corp | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Brandy M. Rapp of LeClairRyan, a Professional Corporation on Behalf of Bruce H. Matson. (Rapp, Brandy) |
| 10-03808 KRH | 002 | 11/24/2010 11:42:22 (11/24/2010) | M. Hulley (aty) | LPS Mortgage Processing Solutions, Inc. | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet Bruce H. Matson, Trustee v. LPS Mortgage Processing Solutions, Inc. (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Martha E. Hulley of LeClair Ryan on Behalf of Bruce H. Matson. (Hulley, Martha) |
| 10-03810 KRH | 001 | 11/24/2010 11:41:36 (11/24/2010) | B. Rapp (aty) | Harsch Investment Corp | Pleading | Complaint | Adversary Case 10-03810. Complaint against Harsch Investment Corp Filed by Bruce H. Matson. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Rapp, Brandy) |
| 10-03809 KRH | 001 | 11/24/2010 11:41:27 (11/24/2010) | R. Scott (aty) | Hartford Life Insurance Co. | Pleading | Complaint | Adversary Case 10-03809. Complaint against Hartford Life Insurance Co. Filed by LandAmerica Financial Group, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Scott, Richard) |
| 10-03808 KRH | 001 | 11/24/2010 11:40:39 (11/24/2010) | M. Hulley (aty) | LPS Mortgage Processing Solutions, Inc. | Pleading | Complaint | Adversary Case 10-03808. Complaint against LPS Mortgage Processing Solutions, Inc. Filed by Bruce H. Matson. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Hulley, Martha) |
| 10-03807 KRH | 001 | 11/24/2010 11:40:06 (11/24/2010) | R. Day (aty) | LSPRN & SRPMD LP | Pleading | Complaint | Adversary Case 10-03807. Complaint against LSPRN & SRPMD LP Filed by Bruce H. Matson. (Attachments: # (1) Adversary Proceeding Cover Sheet) Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Day, Ryan) |
| 10-03806 KRH | 002 | 11/24/2010 11:39:22 (11/24/2010) | B. Rapp (aty) | Cres Insurance Services Inc | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Brandy M. Rapp of LeClairRyan, a Professional Corporation on Behalf of Bruce H. Matson. (Rapp, Brandy) |
| 10-03806 KRH | 001 | 11/24/2010 11:38:05 (11/24/2010) | B. Rapp (aty) | Cres Insurance Services Inc | Pleading | Complaint | Adversary Case 10-03806. Complaint against Cres Insurance Services Inc Filed by Bruce H. Matson. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Rapp, Brandy) |
| 10-03805 KRH | 001 | 11/24/2010 11:36:32 (11/24/2010) | R. Scott (aty) | Goodman Distributors | Pleading | Complaint | Adversary Case 10-03805. Complaint against Goodman Distributors Filed by LandAmerica Financial Group, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Scott, Richard) |
| 10-03803 KRH | 002 | 11/24/2010 11:36:23 (11/24/2010) | M. Hulley (aty) | LPS Applied Analytics | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet Bruce H. Matson, Trustee v. LPS Applied Analytics (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Martha E. Hulley of LeClair Ryan on Behalf of Bruce H. Matson. (Hulley, Martha) |
| 10-03804 KRH | 002 | 11/24/2010 11:35:47 (11/24/2010) | B. Rapp (aty) | CLPF 500 Brand LP | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Brandy M. Rapp of LeClairRyan, a Professional Corporation on Behalf of Bruce H. Matson. (Rapp, Brandy) |
| 10-03804 KRH | 001 | 11/24/2010 11:34:43 (11/24/2010) | B. Rapp (aty) | CLPF 500 Brand LP | Pleading | Complaint | Adversary Case 10-03804. Complaint against CLPF 500 Brand LP Filed by Bruce H. Matson. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Rapp, Brandy) |
| 10-03803 KRH | 001 | 11/24/2010 11:34:11 (11/24/2010) | M. Hulley (aty) | LPS Applied Analytics | Pleading | Complaint | Adversary Case 10-03803. Complaint against LPS Applied Analytics Filed by Bruce H. Matson. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Hulley, Martha) |
| 10-03802 KRH | 001 | 11/24/2010 11:34:01 (11/24/2010) | R. Scott (aty) | GE Capital Financial, Inc. | Pleading | Complaint | Adversary Case 10-03802. Complaint against GE Capital Financial, Inc. Filed by LandAmerica Financial Group, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Scott, Richard) |
| 10-03801 KRH | 001 | 11/24/2010 11:31:10 (11/24/2010) | R. Scott (aty) | Digital Map Products Inc. | Pleading | Complaint | Adversary Case 10-03801. Complaint against Digital Map Products Inc. Filed by LandAmerica Financial Group, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Scott, Richard) |
| 10-03800 KRH | 002 | 11/24/2010 11:31:49 (11/24/2010) | B. Rapp (aty) | Classic Courier | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Brandy M. Rapp of LeClairRyan, a Professional Corporation on Behalf of Bruce H. Matson. (Rapp, Brandy) |
| 10-03800 KRH | 001 | 11/24/2010 11:30:58 (11/24/2010) | B. Rapp (aty) | Classic Courier | Pleading | Complaint | Adversary Case 10-03800. Complaint against Classic Courier Filed by Bruce H. Matson. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Rapp, Brandy) |
| 10-03799 KRH | 001 | 11/24/2010 11:28:23 (11/24/2010) | R. Scott (aty) | Deutsche Investment Management Americas Inc. | Pleading | Complaint | Adversary Case 10-03799. Complaint against Deutsche Investment Management Americas Inc. Filed by LandAmerica Financial Group, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Scott, Richard) |
| 10-03798 KRH | 002 | 11/24/2010 11:28:51 (11/24/2010) | B. Rapp (aty) | Capmark | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Brandy M. Rapp of LeClairRyan, a Professional Corporation on Behalf of Bruce H. Matson. (Rapp, Brandy) |
| 10-03798 KRH | 001 | 11/24/2010 11:27:43 (11/24/2010) | B. Rapp (aty) | Capmark | Pleading | Complaint | Adversary Case 10-03798. Complaint against Capmark Filed by Bruce H. Matson. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Rapp, Brandy) |
| 10-03797 KRH | 001 | 11/24/2010 11:25:14 (11/24/2010) | R. Scott (aty) | CB Richard Ellis Corp. | Pleading | Complaint | Adversary Case 10-03797. Complaint against CB Richard Ellis Corp. Filed by LandAmerica Financial Group, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Scott, Richard) |
| 10-03796 KRH | 002 | 11/24/2010 11:25:26 (11/24/2010) | B. Rapp (aty) | California Reporting Services LLC | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Brandy M. Rapp of LeClairRyan, a Professional Corporation on Behalf of Bruce H. Matson. (Rapp, Brandy) |
| 10-03796 KRH | 001 | 11/24/2010 11:24:27 (11/24/2010) | B. Rapp (aty) | California Reporting Services LLC | Pleading | Complaint | Adversary Case 10-03796. Complaint against California Reporting Services LLC Filed by Bruce H. Matson. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Rapp, Brandy) |
| 10-03795 KRH | 002 | 11/24/2010 11:24:51 (11/24/2010) | M. Hulley (aty) | Intellihub Solutions & Services | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet Bruce H. Matson, Trustee v. Intellihub Solutions & Services (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Martha E. Hulley of LeClair Ryan on Behalf of Bruce H. Matson. (Hulley, Martha) |
| 10-03795 KRH | 001 | 11/24/2010 11:23:10 (11/24/2010) | M. Hulley (aty) | Intellihub Solutions & Services | Pleading | Complaint | Adversary Case 10-03795. Complaint against Intellihub Solutions & Services Filed by Bruce H. Matson. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Hulley, Martha) |
| 10-03794 KRH | 001 | 11/24/2010 11:22:12 (11/24/2010) | R. Scott (aty) | Capital one Services, Inc. | Pleading | Complaint | Adversary Case 10-03794. Complaint against Capital one Services, Inc. Filed by LandAmerica Financial Group, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Scott, Richard) |
| 10-03793 KRH | 002 | 11/24/2010 11:22:12 (11/24/2010) | B. Rapp (aty) | Axis Bank Ltd | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Brandy M. Rapp of LeClairRyan, a Professional Corporation on Behalf of Bruce H. Matson. (Rapp, Brandy) |
| 10-03793 KRH | 001 | 11/24/2010 11:21:12 (11/24/2010) | B. Rapp (aty) | Axis Bank Ltd | Pleading | Complaint | Adversary Case 10-03793. Complaint against Axis Bank Ltd Filed by Bruce H. Matson. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Rapp, Brandy) |
| 10-03790 KRH | 002 | 11/24/2010 11:19:16 (11/24/2010) | M. Hulley (aty) | Intelliquick Delivery | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet Bruce H. Matson, Trustee v. Intelliquick Delivery (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Martha E. Hulley of LeClair Ryan on Behalf of Bruce H. Matson. (Hulley, Martha) |
| 10-03792 KRH | 001 | 11/24/2010 11:18:33 (11/24/2010) | R. Scott (aty) | AT&T Mobility LLC | Pleading | Complaint | Adversary Case 10-03792. Complaint against AT&T Mobility LLC Filed by LandAmerica Financial Group, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Scott, Richard) |
| 10-03791 KRH | 002 | 11/24/2010 11:18:53 (11/24/2010) | B. Rapp (aty) | Archive Management Service, Inc. | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Brandy M. Rapp of LeClairRyan, a Professional Corporation on Behalf of Bruce H. Matson. (Rapp, Brandy) |
| 10-03791 KRH | 001 | 11/24/2010 11:17:53 (11/24/2010) | B. Rapp (aty) | Archive Management Service, Inc. | Pleading | Complaint | Adversary Case 10-03791. Complaint against Archive Management Service, Inc. Filed by Bruce H. Matson. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Rapp, Brandy) |
| 10-03790 KRH | 001 | 11/24/2010 11:17:14 (11/24/2010) | M. Hulley (aty) | Intelliquick Delivery | Pleading | Complaint | Adversary Case 10-03790. Complaint against Intelliquick Delivery Filed by Bruce H. Matson. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Hulley, Martha) |
| 10-03788 KRH | 002 | 11/24/2010 11:15:37 (11/24/2010) | B. Rapp (aty) | All Counties Courier | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Brandy M. Rapp of LeClairRyan, a Professional Corporation on Behalf of Bruce H. Matson. (Rapp, Brandy) |
| 10-03789 KRH | 001 | 11/24/2010 11:14:36 (11/24/2010) | R. Scott (aty) | AT&T Inc. | Pleading | Complaint | Adversary Case 10-03789. Complaint against AT&T Inc. Filed by LandAmerica Financial Group, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Scott, Richard) |
| 10-03788 KRH | 001 | 11/24/2010 11:14:22 (11/24/2010) | B. Rapp (aty) | All Counties Courier | Pleading | Complaint | Adversary Case 10-03788. Complaint against all Counties Courier Filed by Bruce H. Matson. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Rapp, Brandy) |
| 10-03787 KRH | 001 | 11/24/2010 11:10:06 (11/24/2010) | R. Scott (aty) | Arden Realty Limited Partnership | Pleading | Complaint | Adversary Case 10-03787. Complaint against Arden Realty Limited Partnership Filed by LandAmerica Financial Group, Inc.. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Scott, Richard) |
| 10-03786 KRH | 002 | 11/24/2010 11:09:21 (11/24/2010) | B. Rapp (aty) | Adecco Employment Services | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Brandy M. Rapp of LeClairRyan, a Professional Corporation on Behalf of Bruce H. Matson. (Rapp, Brandy) |
| 10-03785 KRH | 002 | 11/24/2010 11:08:55 (11/24/2010) | M. Hulley (aty) | Sestric et al | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet Bruce H. Matson v. Josip Sestric and Nada Sestric (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Martha E. Hulley of LeClair Ryan on Behalf of Bruce H. Matson. (Hulley, Martha) |
| 10-03786 KRH | 001 | 11/24/2010 11:07:26 (11/24/2010) | B. Rapp (aty) | Adecco Employment Services | Pleading | Complaint | Adversary Case 10-03786. Complaint against Adecco Employment Services Filed by Bruce H. Matson. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Rapp, Brandy) |
| 10-03785 KRH | 001 | 11/24/2010 11:04:37 (11/24/2010) | M. Hulley (aty) | Sestric et al | Pleading | Complaint | Adversary Case 10-03785. Complaint against Josip Sestric, Nada Sestric Filed by Bruce H. Matson. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Hulley, Martha) |
| 10-03784 KRH | 002 | 11/24/2010 10:58:56 (11/24/2010) | M. Hulley (aty) | Indisoft, LLC | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet Bruce H. Matson v. Indisoft, LLC (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Martha E. Hulley of LeClair Ryan on Behalf of Bruce H. Matson. (Hulley, Martha) |
| 10-03784 KRH | 001 | 11/24/2010 10:57:40 (11/24/2010) | M. Hulley (aty) | Indisoft, LLC | Pleading | Complaint | Adversary Case 10-03784. Complaint against Indisoft, LLC Filed by Bruce H. Matson. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Hulley, Martha) |
| 10-03783 KRH | 002 | 11/24/2010 10:51:23 (11/24/2010) | M. Hulley (aty) | IKON Financial Services | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet Bruce H. Matson v. IKON Financial Services (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Martha E. Hulley of LeClair Ryan on Behalf of Bruce H. Matson. (Hulley, Martha) |
| 10-03783 KRH | 001 | 11/24/2010 10:49:52 (11/24/2010) | M. Hulley (aty) | IKON Financial Services | Pleading | Complaint | Adversary Case 10-03783. Complaint against IKON Financial Services Filed by Bruce H. Matson. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Hulley, Martha) |
| 10-03782 DOT | 001 | 11/24/2010 10:49:18 (11/24/2010) | B. Rapp (aty) | St. John Properties, Inc | Pleading | Complaint | Adversary Case 10-03782. Complaint against St. John Properties, Inc Filed by Bruce H. Matson. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Rapp, Brandy) Modified on 11/24/2010 to Correct the associated Bankruptcy Case Number (Jones, Delores). |
| 10-03781 KRH | 002 | 11/24/2010 10:44:28 (11/24/2010) | M. Hulley (aty) | Golden State Overnight | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet Bruce H. Matson v. Golden State Overnight (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Martha E. Hulley of LeClair Ryan on Behalf of Bruce H. Matson. (Hulley, Martha) |
| 10-03781 KRH | 001 | 11/24/2010 10:42:47 (11/24/2010) | M. Hulley (aty) | Golden State Overnight | Pleading | Complaint | Adversary Case 10-03781. Complaint against Golden State Overnight Filed by Bruce H. Matson. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Hulley, Martha) |
| 10-03779 KRH | 002 | 11/24/2010 10:41:39 (11/24/2010) | B. Rapp (aty) | Northpoint/Webb Bridge I LLC | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Brandy M. Rapp of LeClairRyan, a Professional Corporation on Behalf of Bruce H. Matson. (Rapp, Brandy) |
| 10-03779 KRH | 001 | 11/24/2010 10:40:31 (11/24/2010) | B. Rapp (aty) | Northpoint/Webb Bridge I LLC | Pleading | Complaint | Adversary Case 10-03779. Complaint against Northpoint/Webb Bridge I LLC Filed by Bruce H. Matson. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Rapp, Brandy) |
| 10-03774 KRH | 002 | 11/24/2010 10:35:21 (11/24/2010) | B. Rapp (aty) | Stein | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Brandy M. Rapp of LeClairRyan, a Professional Corporation on Behalf of Bruce H. Matson. (Rapp, Brandy) |
| 10-03778 KRH | 002 | 11/24/2010 10:31:50 (11/24/2010) | M. Hulley (aty) | Garza Industries, Inc. | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet Bruce H. Matson v. Garza Industries, Inc. (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Martha E. Hulley of LeClair Ryan on Behalf of Bruce H. Matson. (Hulley, Martha) |
| 10-03778 KRH | 001 | 11/24/2010 10:29:37 (11/24/2010) | M. Hulley (aty) | Garza Industries, Inc. | Pleading | Complaint | Adversary Case 10-03778. Complaint against Garza Industries, Inc. Filed by Bruce H. Matson. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Hulley, Martha) |
| 10-03777 KRH | 002 | 11/24/2010 10:23:57 (11/24/2010) | M. Hulley (aty) | Ernst & Young | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet Bruce H. Matson v. Ernst & Young (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Martha E. Hulley of LeClair Ryan on Behalf of Bruce H. Matson. (Hulley, Martha) |
| 10-03777 KRH | 001 | 11/24/2010 10:22:22 (11/24/2010) | M. Hulley (aty) | Ernst & Young | Pleading | Complaint | Adversary Case 10-03777. Complaint against Ernst & Young Filed by Bruce H. Matson. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Hulley, Martha) |
| 10-03776 KRH | 002 | 11/24/2010 10:15:57 (11/24/2010) | M. Hulley (aty) | May et al | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet Bruce H. Matson v. Elwood C. May and Joyce W. May (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Martha E. Hulley of LeClair Ryan on Behalf of Bruce H. Matson. (Hulley, Martha) |
| 10-03776 KRH | 001 | 11/24/2010 10:14:14 (11/24/2010) | M. Hulley (aty) | May et al | Pleading | Complaint | Adversary Case 10-03776. Complaint against Elwood C. May, Joyce W. May Filed by Bruce H. Matson. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Hulley, Martha) |
| 10-03775 KRH | 002 | 11/24/2010 10:08:43 (11/24/2010) | M. Hulley (aty) | Dimon Creative Communications | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet Bruce H. Matson v. Dimon Creative Communications (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Martha E. Hulley of LeClair Ryan on Behalf of Bruce H. Matson. (Hulley, Martha) |
| 10-03775 KRH | 001 | 11/24/2010 10:07:05 (11/24/2010) | M. Hulley (aty) | Dimon Creative Communications | Pleading | Complaint | Adversary Case 10-03775. Complaint against Dimon Creative Communications Filed by Bruce H. Matson. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Hulley, Martha) |
| 10-03774 KRH | 001 | 11/24/2010 10:06:54 (11/24/2010) | B. Rapp (aty) | Stein | Pleading | Complaint | Adversary Case 10-03774. Complaint against Nicholas Stein Filed by Bruce H. Matson. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Rapp, Brandy) |
| 10-03773 KRH | 002 | 11/24/2010 10:01:50 (11/24/2010) | M. Hulley (aty) | Interface, Inc. | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet Bruce H. Matson, Trustee v. Interface, Inc. (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Martha E. Hulley of LeClair Ryan on Behalf of Bruce H. Matson. (Hulley, Martha) |
| 10-03773 KRH | 001 | 11/24/2010 09:59:51 (11/24/2010) | M. Hulley (aty) | Interface, Inc. | Pleading | Complaint | Adversary Case 10-03773. Complaint against Interface, Inc. Filed by Bruce H. Matson. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Hulley, Martha) |
| 10-03771 KRH | 002 | 11/24/2010 09:47:25 (11/24/2010) | M. Hulley (aty) | Fannie Mae | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet Bruce H. Matson, Trustee v. Fannie Mae (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Martha E. Hulley of LeClair Ryan on Behalf of Bruce H. Matson. (Hulley, Martha) |
| 10-03772 KRH | 002 | 11/24/2010 09:39:38 (11/24/2010) | B. Rapp (aty) | Garvin et al | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Brandy M. Rapp of LeClairRyan, a Professional Corporation on Behalf of Bruce H. Matson. (Rapp, Brandy) |
| 10-03772 KRH | 001 | 11/24/2010 09:36:39 (11/24/2010) | B. Rapp (aty) | Garvin et al | Pleading | Complaint | Adversary Case 10-03772. Complaint against Larry E Garvin, Ellen Jeannie Garvin Filed by Bruce H. Matson. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Rapp, Brandy) |
| 10-03771 KRH | 001 | 11/24/2010 09:36:13 (11/24/2010) | M. Hulley (aty) | Fannie Mae | Pleading | Complaint | Adversary Case 10-03771. Complaint against Fannie Mae Filed by Bruce H. Matson. Nature of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Hulley, Martha) |
| 10-03768 KRH | 006 | 11/22/2010 00:35:22 (11/21/2010) | Admin (crt) | Rones et al | Process | Summons-- | Summons and Notice of Pretrial Conference. (Re: Related Document(s) 4 Summons and Notice of Pretrial Conference) (Admin.) |
| 10-03769 KRH | 004 | 11/19/2010 08:37:30 (11/19/2010) | T. Luedecke (crt) | Coyle et al | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Carol B. Coyle Answer Due 12/20/2010; Robert N. Coyle Answer Due 12/20/2010 (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Pretrial Conference Set for 1/19/2011 at 10:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia, (Luedecke, Tammy) |
| 10-03768 KRH | 005 | 11/19/2010 08:34:41 (11/19/2010) | T. Luedecke (crt) | Rones et al | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Brock C. Rones Answer Due 12/20/2010; Natasha S. Rones Answer Due 12/20/2010 (Re: Related Document(s) 4 Summons and Notice of Pretrial Conference) Pretrial Conference Set for 1/19/2011 at 10:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia, (Luedecke, Tammy) |
| 10-03768 KRH | 004 | 11/19/2010 08:30:49 (11/19/2010) | T. Luedecke (crt) | Rones et al | Process | Summons-- | Summons and Notice of Pretrial Conference. Summons Issued to Brock C. Rones Answer Due 12/20/2010; Natasha S. Rones Answer Due 12/20/2010 (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Pretrial Conference Set for 1/19/2011 at 10:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia, (Luedecke, Tammy) |
| 10-03769 KRH | 002 | 11/18/2010 12:09:34 (11/18/2010) | M. Hulley (aty) | Coyle et al | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Martha E. Hulley of LeClair Ryan on Behalf of Bruce H. Matson. (Hulley, Martha) |
| 10-03769 KRH | 001 | 11/18/2010 12:04:21 (11/18/2010) | M. Hulley (aty) | Coyle et al | Pleading | Complaint | Adversary Case 10-03769. Complaint against Robert N. Coyle, Carol B. Coyle Filed by Bruce H. Matson. (Attachments: # (1) Exhibit A# (2) Exhibit B) Nature of Suit: (11 (Recovery of Money/property - 542 Turnover of Property)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Hulley, Martha) |
| 10-03768 KRH | 003 | 11/18/2010 11:56:51 (11/18/2010) | M. Hulley (aty) | Rones et al | Misc | Adv Proc Cover Sheet | Adversary Proceeding Cover Sheet (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson) Filed by Martha E. Hulley of LeClair Ryan on Behalf of Bruce H. Matson. (Hulley, Martha) |
| 10-03768 KRH | 001 | 11/18/2010 11:40:10 (11/18/2010) | M. Hulley (aty) | Rones et al | Pleading | Complaint | Adversary Case 10-03768. Complaint against Natasha S. Rones, Brock C. Rones Filed by Bruce H. Matson. (Attachments: # (1) Exhibit A) Nature of Suit: (11 (Recovery of Money/property - 542 Turnover of Property)), (14 (Recovery of Money/property - other)), (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Associated Bankruptcy Case Number: 3:08-bk-35994 (Hulley, Martha) |
| 10-03165 KRH | 011 | 11/17/2010 09:45:19 (11/17/2010) | D. Scott (aty) | Southern American Title Company, Inc. et al | Misc | Exhibit | Amended Exhibit - Omitted last 2 pages Ex. a (Re: Related Document(s) 10 Answer to Complaint Filed by Southern American Title Company, Inc., Southern American Title Company, Inc., Shanks, Butler and Associates, PC, Shanks, Butler and Associates, PC, George M Shanks, Jr., George M Shanks, Jr., Lois Shanks, Lois Shanks, Counterclaim) Filed by Douglas Scott of Douglas A. Scott, PLC on Behalf of Lois Shanks, Shanks, Butler and Associates, PC, George M Shanks, Jr., Southern American Title Company, Inc.. (Scott, Douglas) |
| 10-03165 KRH | 010 | 11/12/2010 16:16:27 (11/12/2010) | D. Scott (aty) | Southern American Title Company, Inc. et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc #1), Counterclaim against Bruce H. Matson Filed by Douglas Scott of Douglas A. Scott, PLC on Behalf of Lois Shanks, Shanks, Butler and Associates, PC, George M Shanks, Jr., Southern American Title Company, Inc.. (Attachments: # (1) Exhibit(s) a & B)(Scott, Douglas) |
| 10-03168 KRH | 017 | 11/10/2010 12:24:03 (11/10/2010) | T. Luedecke (crt) | Lawyers Title Insurance Corporation et al | Order | Motion to Authorize | Order Granting Leave to Attend Pretrial Conference by Telephone for Eric J. Fromme (Related Doc # 15) (Luedecke, Tammy) |
| 10-03168 KRH | 016 | 11/10/2010 12:22:24 (11/10/2010) | T. Luedecke (crt) | Lawyers Title Insurance Corporation et al | Order | Motion to Authorize | Order Granting Leave to Attend Pretrial Conference by Telephone for Mark J. Payne (Related Doc # 14) (Luedecke, Tammy) |
| 10-03168 KRH | 015 | 11/08/2010 17:21:08 (11/08/2010) | A. Epps (aty) | Lawyers Title Insurance Corporation et al | Motion | Authorize | Motion to Authorize Motion for Leave to Attend Hearing by Telephone (Re: Related Document(s) 9 Notice of Continued Pretrial Conference Filed by Lawyers Title Insurance Corporation, Chicago Title Insurance Company, Fidelity National Financial, Inc., Commonwealth Land Title Company) Filed by Augustus C. Epps Jr. of Christian & Barton, L.L.P. on Behalf of Chicago Title Insurance Company, Commonwealth Land Title Company, Fidelity National Financial, Inc., Lawyers Title Insurance Corporation. (Attachments: # (1) Exhibit(s) Proposed Order) (Epps, Augustus) |
| 10-03168 KRH | 014 | 11/05/2010 13:42:10 (11/05/2010) | A. Epps (aty) | Lawyers Title Insurance Corporation et al | Motion | Authorize | Motion to Authorize Motion for Leave to Attend Hearing by Telephone (Re: Related Document(s) 9 Notice of Continued Pretrial Conference Filed by Lawyers Title Insurance Corporation, Chicago Title Insurance Company, Fidelity National Financial, Inc., Commonwealth Land Title Company) Filed by Augustus C. Epps Jr. of Christian & Barton, L.L.P. on Behalf of Chicago Title Insurance Company, Commonwealth Land Title Company, Fidelity National Financial, Inc., Lawyers Title Insurance Corporation. (Attachments: # (1) Exhibit(s) Proposed Order) (Epps, Augustus) |
Related Materials:
Adversary Proceedings Overview
Lead Bankruptcy Case Name (Case Number): LandAmerica Financial Group, Inc. (08-35994 )
Petition Date: On November 26, 2008 LandAmerica Financial Group, Inc. and LandAmerica 1031 Exchange Services, Inc. filed petitions. On March 6, 2009, March 27, 2009, March 31, 2009, July 17, 2009, October 12, 2009 and November 4, 2009, various LFG affiliates also commenced voluntary chapter 11 cases.
Bankruptcy Court District (Division): Eastern District of Virginia (Richmond Division)
Associated Debtors: The Associated Debtors are: LandAmerica 1031 Exchange Services, Inc. (08-35995); LandAmerica Assessment Corporation (09-31453); LandAmerica Title Company (09-31943); Southland Title Corporation (09-32063); Southland Title of San Diego (09-32064); Southland Title of Orange County (09-32065); LandAmerica Credit Services, Inc. (09-34607); Capital Title Group, Inc. (09-36626); LandAmerica OneStop, Inc. (09-37276)
Plaintiff: Bruce H. Matson, in his capacity as trustee for the LFG Liquidation Trust.
Number of Proceedings: There are a total of 91 adversary proceedings.
When Filed: November 24, 2010
Adversary Proceeding Judge: U.S. Bankruptcy Judge Kevin R. Huennekens
Plaintiff's Counsel: LeClairRyan, A Professional Corporation (Roanoke and Alexandria, Virginia) through its attorneys Brandy M. Rapp, Martha E. Hulley, Ryan C. Day, and William Edward Callahan, Jr.
Avoidance Period: The complaint does not identify the preference period by dates.
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