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LandAmerica Financial Group – Current APScan of Bankruptcy Adversary Proceedings to Recover Preferential, Fraudulent Transfers
This daily APScans report covers the recent substantive filings made in the adversary proceedings brought by Bruce H. Matson, in his capacity as trustee for the LFG Liquidation Trust. for recovery of avoidable transfers under Chapter 5 of the Bankruptcy Code, including preferential transfers under Section 547 (bankruptcy preferences).
Pre-Applied Filters: The following filings are not included in the "Current" APScan: certificates or affidavits of service, receipts for filing fees and other clerical matters.
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.
- CADDJ APScans Report of Complaints, Answers, Dismissals, Defaults and Judgments in the LandAmerica Financial Group, Inc. Bankruptcy Preferential Transfer Recovery Adversary Proceedings
- 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 is updated daily to cover filings made as of midnight on the previous day. This APScans covers filings ENTERED during the period from April 01, 2012 through May 17, 2012. .
| AP No. | Ent'd (Filed) | Filed by | Defendant | Cat. | Event | LandAmerica Financial Group, Inc. APSCANS™ | |
|---|---|---|---|---|---|---|---|
| # | |||||||
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| 10-03826 KRH | 009 | 05/16/2012 09:12:23 (05/16/2012) | C. Jones (aty) | Mindbrix LP | Mediation | Mediator Cert of Compliance | Mediator Certification of Compliance Filed by Christopher A. Jones of Whiteford Taylor & Preston, LLP on Behalf of Christopher a Jones. (Jones, Christopher) |
| 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) |
Related Materials:
Adversary Proceedings Overview
Lead Bankruptcy Case Name (Case Number): LandAmerica Financial Group, Inc. (08-35994 )
Bankruptcy Court District (Division): Eastern District of Virginia (Richmond Division)
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.
Associated Cases: 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.
This is an unregistered version of APScans. The registered user version covers the entire history of these adversary proceedings. Click this link to become a registered user. Registration is free.