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Lyondell Chemical – CADDJ Adversary Proceedings Report of Complaints, Dismissals, Defaults, Judgments
This APScans is a report of the complaints, answers, dismissals, defaults and judgments (“CADDJ”) in the Lyondell Chemical Company adversary proceedings for recovery of avoidable transfers under Chapter 5 of the Bankruptcy Code, including preferential transfers under Section 547(bankruptcy preferences) brought by Edward S. Weisfelner, as Trustee of the LB Litigation Trust. This report is a “start-end” 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.
This APScans has been updated through May 17, 2012.
| AP No. | Ent'd (Filed) | Filed by | Defendant | Cat. | Event | Lyondell Chemical Company 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 | |||||||
| 10-04609 reg | 1654 | 05/16/2012 20:38:45 (05/16/2012) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant Identified as Financial Advisor 14 Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-04609 reg | 1653 | 05/16/2012 15:39:30 (05/14/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Misc | Letter | Letter Re: Answer to the Second Amended Complaint Filed by Individual 699. (Rodriguez, Maria) |
| 10-05525 reg | 680 | 05/16/2012 15:13:20 (05/16/2012) | S. Grannum (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join Joinder to Motion to Dismiss Filed by Sandra D. Grannum on Behalf of Individual 27, Trust 4. ... (Grannum, Sandra) |
| 10-04609 reg | 1652 | 05/16/2012 14:56:05 (05/16/2012) | S. Grannum (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join Joinder to Motion to Dismiss Filed by Sandra D. Grannum on Behalf of Individual 765, TRUST 113, TRUST 71, Trust 60. ... (Grannum, Sandra) |
| 10-04609 reg | 1651 | 05/16/2012 14:49:53 (05/16/2012) | S. Grannum (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join Joinder to Motion to Dismiss Filed by Sandra D. Grannum on Behalf of Individual 569. ... (Grannum, Sandra) |
| 10-04609 reg | 1646 | 05/16/2012 14:20:09 (05/16/2012) | J. Rappaport (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding /Motion to Dismiss Complaint and Joinder in Co-Defendants Motions to Dismiss (Related Document(s) 740 , 1598 , 72 , 73 , 1641 , 71 , 741 , 168 ) Filed by Jason Rappaport on Behalf of Latigo Ultra Fund Ltd. (f/k/a LP MA1 Ltd.). ... (Rappaport, Jason) |
| 10-04609 reg | 1645 | 05/16/2012 11:15:44 (05/14/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Motion | Join | Motion to Join to Dismiss the Complaint Filed by Individual 73. (Rodriguez, Maria) |
| 10-05525 reg | 678 | 05/15/2012 11:32:37 (05/15/2012) | D. Swetnam (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Joinder in Motion to Dismiss of Defendant Pension Fund 2 (Related Document(s) 303 , 163 , 158 ) Filed by Daniel R. Swetnam on Behalf of Pension Fund 2. ... (Swetnam, Daniel) |
| 10-04609 reg | 1642 | 05/14/2012 11:49:45 (05/11/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Misc | Letter | Letter Re: Answer Second Amended Complaint Filed by Palma Woods. (Rodriguez, Maria) |
| 10-05525 reg | 676 | 05/11/2012 15:32:15 (05/11/2012) | J. Vaughn (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Notice of Joinder and Joinder in Motion to Dismiss and Memorandum of Law in Support of Motion to Dismiss and in Reply Memorandum in Further Support of Defendants Motion to Dismiss (Related Document(s) 303 , 163 , 158 ) Filed by James Matthew Vaughn on Behalf of William J. Harkinson & Sarah a Harkinson Ten/Com. ... (Attachments: # (1) Pleading Certificate of Service) (Vaughn, James) |
| 11-01052 reg | 006 | 05/11/2012 14:56:25 (05/07/2012) | M. Rodriguez (crt) | International Tool Sales & Svc | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) Filed by International Tool Sales & Svc. (Rodriguez, Maria) |
| 10-04609 reg | 1641 | 05/11/2012 10:10:20 (05/11/2012) | H. Blum (crt) | Morgan Stanley & Co., Incorporated et al | Order | Stipulation | So Ordered Stipulation Signed on 5/11/2012 between Counsel for Edward S. Weisfelner, as Trustee of the LB Creditor Trust and Counsel for Latigo Ultra Fund Ltd. (f/k/a LP MA1 Ltd.) that Defendant need not Submit Briefs at this Time. (Blum, Helene) |
| 10-05525 reg | 675 | 05/09/2012 15:39:04 (05/07/2012) | M. Rodriguez (crt) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Motion | Join | Motion to Join to Dismiss the Complaint Filed by Tamar Securities Inc.. (Rodriguez, Maria) |
| 10-04609 reg | 1640 | 05/09/2012 09:47:40 (05/09/2012) | H. Blum (crt) | Morgan Stanley & Co., Incorporated et al | Dismissal | Stipulation | So Ordered Stipulation Signed on 5/9/2012 between all Parties Dismissing Pension Fund 77 with Prejudice. (Blum, Helene) |
| 10-04609 reg | 1639 | 05/08/2012 21:02:42 (05/08/2012) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendants H&R Block Financial Advisors and American Enterprise Investment Services Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-04609 reg | 1638 | 05/08/2012 21:01:17 (05/08/2012) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant Identified as Fund 91 Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-05525 reg | 674 | 05/08/2012 21:00:16 (05/08/2012) | S. Wissner-Gross (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant Trustmark National Bank Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 10-05525 reg | 673 | 05/08/2012 20:59:24 (05/08/2012) | S. Wissner-Gross (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendants H&R Block Financial Advisors n/k/a Ameriprise Advisor Services, Inc. and American Enterprise Investment Services Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 10-05525 reg | 672 | 05/08/2012 20:58:06 (05/08/2012) | S. Wissner-Gross (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant Identified as Fund 17 Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 10-05805 reg | NaN | 05/08/2012 11:32:39 (05/08/2012) | M. Rodriguez (crt) | American Power Conversion Corporation d/b/a APC Gl | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5805 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05525 reg | 671 | 05/07/2012 16:29:03 (05/07/2012) | C. Chiu (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding and Notice of Joinder (Related Document(s) 163 , 192 , 303 ) Filed by Conrad Chiu on Behalf of VA Birth Related Inj-Great Lakes Adv. ... (Chiu, Conrad) |
| 10-05805 reg | 006 | 05/07/2012 13:23:48 (05/07/2012) | B. Strickland (aty) | American Power Conversion Corporation d/b/a APC Gl | Dismissal | Stipulation-Dismissal | Stipulation of Dismissal of Complaint (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-04609 reg | 1635 | 05/04/2012 15:57:46 (05/04/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Answer | Statement | Statement (Under Seal) (Related Document(s) 204 ) Filed by John Bougiamas on Behalf of Bank 10, Fund 152, Fund 141, Fund 177, Fund 202, Fund 84. (Rodriguez, Maria) |
| 10-04609 reg | 1634 | 05/04/2012 13:57:23 (05/04/2012) | M. Pitts (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by Michael E. Pitts on Behalf of Trust 131. ... (Attachments: # (1) Pleading Notice of Motion# (2) Pleading Motion to Dismiss) (Pitts, Michael) |
| 10-04609 reg | 1622 | 05/02/2012 14:50:25 (04/19/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 253 ) Filed by Individual 741. (Rodriguez, Maria) |
| 10-04609 reg | 1617 | 05/02/2012 10:08:55 (05/02/2012) | B. Fleischman (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join of Policemens Fund to Motion to Dismiss (Related Document(s) 72 ) Filed by Brandon J. Fleischman on Behalf of Policemens Annuity and Benefit Fund of Chicago. ... (Attachments: # (1) Certificate of Service) (Fleischman, Brandon) |
| 10-04609 reg | 1613 | 05/01/2012 16:06:10 (05/01/2012) | M. Conway (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Join | Amended Motion to Join /Amended Joinder in BANK Defendants Notice of Motion to Dismiss and Memorandum of Law in Support of Motion to Dismiss and in BANK Defendants Reply Memorandum in Further Support of BANK Defendants Motion to Dismiss (Related Document(s) 72 , 73 , 71 ) Filed by Michael T. Conway on Behalf of Trust 152. ... (Conway, Michael) |
| 11-01031 reg | NaN | 05/01/2012 14:30:34 (05/01/2012) | M. Rodriguez (crt) | Hahn & Clay, Ltd. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1031 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-04609 reg | 1610 | 04/30/2012 16:19:39 (04/30/2012) | D. Momborquette (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding / Joinder (Related Document(s) 72 , 71 , 168 ) Filed by David K. Momborquette on Behalf of AMBER CAPITAL LP. ... (Attachments: # (1) Notice of Motion to Dismiss/ Joinder# (2) Proposed Order) (Momborquette, David) |
| 10-04609 reg | 1607 | 04/30/2012 16:02:31 (04/30/2012) | S. Grannum (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Joinder to Motion to Dismiss Filed by Sandra D. Grannum on Behalf of Individual 511, Trust 126. ... (Grannum, Sandra) |
| 10-04609 reg | 1606 | 04/30/2012 15:53:22 (04/30/2012) | S. Grannum (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Joinder to Motion to Dismiss Filed by Sandra D. Grannum on Behalf of Individual 673. ... (Grannum, Sandra) |
| 10-04609 reg | 1602 | 04/27/2012 16:50:27 (04/27/2012) | T. Hott (aty) | Morgan Stanley & Co., Incorporated et al | Motion | Join | Motion to Join Filed by Timothy R. Hott on Behalf of Trust 86. ... (Hott, Timothy) |
| 10-04609 reg | 1601 | 04/27/2012 15:54:55 (04/26/2012) | G. White (crt) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join Joinder in Bank Defendants Motion to Dismiss (Related Document(s) 71 ) Filed by Wayne M. Levine on Behalf of Individual 461. (White, Greg) |
| 10-04609 reg | 1600 | 04/27/2012 15:53:23 (04/26/2012) | G. White (crt) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 253 ) Filed by Wayne M. Levine on Behalf of Individual 461. (White, Greg) |
| 10-04609 reg | 1598 | 04/27/2012 15:37:40 (04/27/2012) | S. Willett (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Response | Reply to Opposition to Defendants Motions to Dismiss the Second Amended Complaint (Related Document(s) 1369 ) Filed by Sabin Willett on Behalf of CORPORATION 63, Corporation 16, Corporation 19, Corporation 34, Corporation 35, Corporation 37, Corporation 42, Fund 125, ... (Attachments: # (1) Exhibit A) (Willett, Sabin) |
| 10-04609 reg | 1596 | 04/27/2012 14:13:29 (04/27/2012) | D. Kovsky-Apap (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Join | Motion to Join (Joinder in Co-Defendants Motions to Dismiss by Fund 144) (Related Document(s) 66 , 67 , 72 , 73 , 71 , 168 , 158 ) Filed by Deborah Kovsky-Apap on Behalf of Fund 144. ... (Kovsky-Apap, Deborah) |
| 10-04609 reg | 1595 | 04/27/2012 14:08:37 (04/27/2012) | D. Kovsky-Apap (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Join | Motion to Join (Joinder in Co-Defendants Motions to Dismiss by Trust 30) (Related Document(s) 66 , 67 , 72 , 73 , 71 , 168 , 158 ) Filed by Deborah Kovsky-Apap on Behalf of Trust 30. ... (Kovsky-Apap, Deborah) |
| 10-04609 reg | 1593 | 04/27/2012 11:33:31 (04/27/2012) | R. Norton (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding /Motion to Dismiss Second Amended Complaint and Joinder in Co-Defendants Motion to Dismiss (Related Document(s) 253 ) Filed by Richard P. Norton on Behalf of Trust 36. ... (Norton, Richard) |
| 11-01031 reg | 005 | 04/27/2012 09:11:46 (04/27/2012) | B. Strickland (aty) | Hahn & Clay, Ltd. | Dismissal | Stipulation-Dismissal | Stipulation of Dismissal of Complaint (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 12-01570 reg | 001 | 04/26/2012 17:34:46 (04/26/2012) | R. Diaz (crt) | Reichman et al | Notice | Transfer Order | Adversary Case 12-01570. Copy of Certified Order Transferring Case No. 12-cv-3273 from the U.S. District Court, S.D.N.Y. to the U.S. Bankruptcy Court, S.D.N.Y.. Nature(s) of Suit: (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))) Filed by Edward S. Weisfelner. (Attachments: # (1) Docket Sheet# (2) Doc.1# (3) Exhibit) (Diaz, Roberto) |
| 10-04609 reg | 1584 | 04/26/2012 17:21:24 (04/26/2012) | S. DeRousse (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by Shelly A. DeRousse on Behalf of Individual 167. ... (DeRousse, Shelly) |
| 11-01061 reg | 005 | 04/26/2012 15:29:27 (04/26/2012) | B. Strickland (aty) | Kirscher Bulk Transport, Inc. | Dismissal | Stipulation-Dismissal | Stipulation of Dismissal of Complaint (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-04609 reg | 1577 | 04/24/2012 12:42:15 (04/23/2012) | B. Bush (crt) | Morgan Stanley & Co., Incorporated et al | Motion | Declaration | Declaration (Exhibit A Filed under Seal) (Related Document(s) 1509 ) Filed by Peter L. Feldman on Behalf of Bank 10, Fund 152, Fund 141, Fund 177, Fund 202, Fund 84. (Bush, Brent) |
| 11-01200 reg | 007 | 04/24/2012 12:26:03 (04/24/2012) | B. Strickland (aty) | Weather Engineers, Inc. | Dismissal | Stipulation-Dismissal | Stipulation of Dismissal of Complaint (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-04609 reg | 1576 | 04/23/2012 22:26:18 (04/23/2012) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant OptionsXpress, Inc. Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-05525 reg | 669 | 04/23/2012 22:25:39 (04/23/2012) | S. Wissner-Gross (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant OptionsXpress, Inc. Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 10-04609 reg | 1574 | 04/23/2012 16:13:43 (04/23/2012) | C. Krislov (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding , Motion to Join in other Defendants Pending Motions to Dismiss (Related Document(s) 870 , 720 , 715 , 763 , 72 , 71 , 876 ) Filed by Clinton A. Krislov on Behalf of Financial Advisor 45, Individual 549, Trust 69. ... (Krislov, Clinton) |
| 10-04609 reg | 1570 | 04/23/2012 14:49:20 (04/23/2012) | P. Anker (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Notice of Joinder to Motion to Dismiss (Related Document(s) 72 , 73 , 168 ) Filed by Philip D. Anker on Behalf of Affiliate of Bank 39. ... (Anker, Philip) |
| 10-05490 reg | NaN | 04/23/2012 11:55:05 (04/23/2012) | T. Brown (crt) | CAMBRIDGE VISCOSITY, INC. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5490Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Brown, Tenille) |
| 10-04609 reg | 1565 | 04/20/2012 20:00:21 (04/20/2012) | T. Solomon (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Statement | Statement of Trust 17s Motion to Dismiss and Joinder Filed by Timothy Andrew Solomon on Behalf of Trust 17. ... (Solomon, Timothy) |
| 10-04609 reg | 1564 | 04/20/2012 19:49:37 (04/20/2012) | T. Solomon (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding and Joinder (Related Document(s) 253 ) Filed by Timothy Andrew Solomon on Behalf of Trust 17. ... (Solomon, Timothy) |
| 10-04609 reg | 1563 | 04/20/2012 16:35:12 (04/20/2012) | J. Vaughn (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Amended Motion to Dismiss Adversary Proceeding Notice of Amended Joinder and Amended Joinder in Motion to Dismiss and Memorandum of Law in Support of Motion to Dismiss and in Reply Memorandum in Further Support of Defendants Motion to Dismiss Filed by James Matthew Vaughn on Behalf of Sarah A. Harkinson, William J. Harkinson, Garth Heitshusen, Susan Heitshusen, Kirk E. Heyne, Harold S. Hook, Individual ... (Attachments: # (1) Pleading Certificate of Service) (Vaughn, James) |
| 10-04609 reg | 1562 | 04/20/2012 15:30:32 (04/20/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Motion | Join | Motion to Join to Dismiss the Second Amended Complaint Filed by Individual 546. (Rodriguez, Maria) |
| 11-01140 reg | NaN | 04/20/2012 15:15:52 (04/20/2012) | K. Su (crt) | Schrader-Bridgeport, Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1140 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Su, Kevin) |
| 10-04609 reg | 1558 | 04/20/2012 09:12:37 (04/20/2012) | D. McGrail (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join / Howard G. Katzs Joinder in Co-Defendants Motion to Dismiss, Memorandum of Law in Support Thereof, and Reply Memorandum in Further Support thereof Filed by David C. McGrail on Behalf of Individual 406. ... (McGrail, David) |
| 10-04609 reg | 1556 | 04/19/2012 16:34:56 (04/19/2012) | J. Sanstead (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Join | Motion to Join Notice of Joinder in Co-Defendants Motions to Dismiss and Related Filings (Related Document(s) 1555 ) Filed by Jonathan P. Sanstead on Behalf of Trust 145. ... (Sanstead, Jonathan) |
| 10-04609 reg | 1555 | 04/19/2012 16:32:50 (04/19/2012) | J. Sanstead (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Join | Motion to Join Joinder in Co-Defendants Motions to Dismiss and Related Filings (Related Document(s) 740 , 72 , 73 , 71 , 741 , 168 ) Filed by Jonathan P. Sanstead on Behalf of Trust 145. ... (Sanstead, Jonathan) |
| 11-01090 reg | NaN | 04/19/2012 14:29:22 (04/19/2012) | K. Su (crt) | Moody-Price LLC | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1090 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Su, Kevin) |
| 10-04609 reg | 1553 | 04/19/2012 13:42:02 (04/19/2012) | R. Meth (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding / Joinder of Defendant Pension Fund 88 in Co-Defendants Motion to Dismiss (Related Document(s) 740 , 66 , 67 , 72 , 73 , 71 , 168 ) Filed by Richard M. Meth on Behalf of Pension Fund 88. ... (Meth, Richard) |
| 11-01000 reg | NaN | 04/19/2012 12:09:24 (04/19/2012) | K. Su (crt) | Eastern Industrial Supplies, Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1000 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Su, Kevin) |
| 10-04609 reg | 1552 | 04/19/2012 11:54:28 (04/19/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Order | Memorandum Endorsed Order | Memorandum Endorsed Order Signed on 4/18/2012. (Related Document(s) 1550 , 1548 ) (Rodriguez, Maria) |
| 10-04609 reg | 1551 | 04/19/2012 11:42:08 (04/16/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Generic Notice | Notice of Joinder of Individual in Co-Defendants Notice of Motion to Dismiss, Reservation of Certain Defenses, Memorandum of Law in Support of Motion to Dismiss, Co-Defendants Reply Memorandum in Further Support of Defendants Motion to Dismiss, and the Declaration of Ross E. Firsenbaum in Support of the Motion to Dismiss Filed by Individual 14. (Related Document(s) 1550 ) (Rodriguez, Maria). |
| 10-04609 reg | 1550 | 04/19/2012 11:37:26 (04/16/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join to Dismiss, Memorandum of Law in Support of Motion to Dismiss, Co-Defendants Reply Memorandum in Further Support of Defendants Motion to Dismiss, and the Declaration of Ross E. Firsenbaum in Support of the Motion to Dismiss Filed by Individual 14. (Rodriguez, Maria) |
| 10-04609 reg | 1549 | 04/19/2012 11:21:38 (04/16/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Generic Notice | Notice of Joinder of Individual in Co-Defendants Notice of Motion to Dismiss, Reservation of Certain Defenses, Memorandum of Law in Support of Motion to Dismiss, Co-Defendants Reply Memorandum in Further Support of Defendants Motion to Dismiss, and the Declaration of Ross E. Firsenbaum in Support of the Motion to Dismiss(Related Document(s) 1548 ) (Rodriguez, Maria). |
| 10-04609 reg | 1548 | 04/19/2012 11:16:47 (04/16/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join to Dismiss, Memorandum of Law in Support of Motion to Dismiss, Co-Defendants Reply Memorandum in Further Support of Defendants Motion to Dismiss, and the Declaration of Ross E. Firsenbaum in Support of the Motion to Dismiss Filed by Individual 257. (Rodriguez, Maria) |
| 10-04609 reg | 1543 | 04/19/2012 10:32:28 (04/16/2012) | K. Su (crt) | Morgan Stanley & Co., Incorporated et al | Misc | Letter | Letter in Response to Letter Dated March 5, 2012 from Aaron Laucheimer Filed by Gregory P Buschmann. (Su, Kevin) |
| 10-04609 reg | 1542 | 04/19/2012 10:23:36 (04/19/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Order | Stipulation | So Ordered Stipulation Signed on 4/19/2012. (Rodriguez, Maria) |
| 10-04609 reg | 1537 | 04/18/2012 17:32:32 (04/18/2012) | R. Corbi (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Affidavit of Service | Affidavit of Service of David C. Cooper of Notice of Amended Joinder and Amended Joinder of Defendants Pension Fund 70 in Co-Defendants Notice of Motion to Dismiss and Memorandum of Law in Support of Motion to Dismiss and in Co-Defendants Reply Memorandum in Further Support of Defendants Motion to Dismiss (Related Document(s) 1536 ) Filed by Richard J. Corbi on Behalf of PENSION Fund 70. ... (Corbi, Richard) |
| 10-04609 reg | 1536 | 04/18/2012 17:27:59 (04/18/2012) | R. Corbi (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join : Notice of Amended Joinder and Amended Joinder of Defendants Pension Fund 70 in Co-Defendants Notice of Motion to Dismiss and Memorandum of Law in Support of Motion to Dismiss and in Co-Defendants Reply Memorandum in Further Support of Defendants Motion to Dismiss (Related Document(s) 66 , 67 , 72 , 73 , 168 , 462 , 158 ) Filed by Richard J. Corbi on Behalf of PENSION Fund 70. ... (Corbi, Richard) |
| 10-04609 reg | 1534 | 04/18/2012 11:33:32 (04/18/2012) | S. Markowitz (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Case Joinder in Co-Defendants Motion to Dismiss and Related Documents (Related Document(s) 740 , 72 , 71 , 741 , 168 ) Filed by Scott S. Markowitz on Behalf of Individual 328. ... (Markowitz, Scott) |
| 10-04609 reg | 1532 | 04/18/2012 11:09:48 (04/18/2012) | L. Silverman (aty) | Morgan Stanley & Co., Incorporated et al | Notice | Withdrawal | Notice of Withdrawal of Attorney and Request of Removal from ECF Notification and Service List Filed by Laurence Silverman on Behalf of Transferees of Abbey National Securities. ... (Silverman, Laurence) |
| 10-04609 reg | 1531 | 04/17/2012 20:53:34 (04/17/2012) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant Identified as Individual 456 Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-04609 reg | 1530 | 04/17/2012 20:52:41 (04/17/2012) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant Eric A. Silva Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-05525 reg | 668 | 04/17/2012 20:51:36 (04/17/2012) | S. Wissner-Gross (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant Eric A. Silva Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 10-05525 reg | 667 | 04/17/2012 20:50:39 (04/17/2012) | S. Wissner-Gross (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant Robert S. Bridges & Linda A. Bridges JT TEN Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 10-04609 reg | 1528 | 04/17/2012 16:54:55 (04/17/2012) | S. Grannum (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Joinder Filed by Sandra D. Grannum on Behalf of Individual 668. ... (Grannum, Sandra) |
| 10-04609 reg | 1525 | 04/17/2012 13:15:40 (04/17/2012) | P. Wade (aty) | Morgan Stanley & Co., Incorporated et al | Motion | Join | Motion to Join Co-Defendants Motions to Dismiss (Related Document(s) 72 , 73 , 71 ) Filed by Patrick W. Wade on Behalf of Individual 537. ... (Wade, Patrick) |
| 10-04609 reg | 1523 | 04/17/2012 11:50:02 (04/16/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Brief-- | Memorandum of Law in Support of Defendant/Motion to Dismiss the Second Amended Complaint Filed by Individual 414. (Rodriguez, Maria) |
| 10-04609 reg | 1519 | 04/16/2012 20:10:01 (04/16/2012) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant Robert S. Bridges and Linda A. Bridges Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-04609 reg | 1518 | 04/16/2012 20:09:07 (04/16/2012) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant Identified as Municipality 2 Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-04609 reg | 1517 | 04/16/2012 20:08:18 (04/16/2012) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant Identified as Individual 706 Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-04609 reg | 1516 | 04/16/2012 20:07:24 (04/16/2012) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendants Identified as Individual 463 and Individual 719 Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-04609 reg | 1515 | 04/16/2012 20:02:36 (04/16/2012) | E. Carder (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join in Co-Defendants Motion to Dismiss (Related Document(s) 72 , 73 , 71 , 168 ) Filed by Ezekiel D. Carder on Behalf of Fund 179. ... (Attachments: # (1) Joinder in Co-Defendants Motion to Dismiss) (Carder, Ezekiel) |
| 10-04609 reg | 1513 | 04/16/2012 19:48:21 (04/16/2012) | E. Carder (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join in Co-Defendants Motion to Dismiss (Related Document(s) 72 , 73 , 71 , 168 ) Filed by Ezekiel D. Carder on Behalf of Pension Fund 90. ... (Attachments: # (1) Joinder in Co-Defendants Motion to Dismiss) (Carder, Ezekiel) |
| 10-04609 reg | 1511 | 04/16/2012 18:27:11 (04/16/2012) | P. Feldman (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Brief-- | Memorandum of Law in Support of Motion of Defendants Identified as Bank 10, Fund 84, Fund 141, Fund 152, Fund 177 and Fund 202, to Dismiss Amended Complaint, Inculding Joinder to Pending Motions and Notice of Preservation of Additional Preserved Defenses Pursuant to Stipulation (Related Document(s) 1508 , 1509 ) Filed by Peter L. Feldman on Behalf of Defendants identified in the Second Amended Complaint as Bank 10, Fund 84, Fund 141, Fund 152, Fund 177 and Fund 202. ... (Feldman, Peter) |
| 10-04609 reg | 1509 | 04/16/2012 18:15:22 (04/16/2012) | P. Feldman (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Declaration | Declaration of Peter Feldman in Support of Motion to Dismiss (Related Document(s) 1508 ) Filed by Peter L. Feldman on Behalf of Defendants identified in the Second Amended Complaint as Bank 10, Fund 84, Fund 141, Fund 152, Fund 177 and Fund 202. ... (Feldman, Peter) |
| 10-04609 reg | 1508 | 04/16/2012 18:04:36 (04/16/2012) | P. Feldman (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding / to Dismiss Second Amended Complaint, Joinder to Pending Motions to Dismiss and Notice of Preservation of Additional Preserved Defenses Pursuant to Stipulation (Related Document(s) 740 , 253 , 72 , 73 , 71 , 741 , 168 ) Filed by Peter L. Feldman on Behalf of Defendants identified in the Second Amended Complaint as Bank 10, Fund 84, Fund 141, Fund 152, Fund 177 and Fund 202. ... (Feldman, Peter) |
| 10-04609 reg | 1506 | 04/16/2012 17:45:47 (04/16/2012) | J. Bodner (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding / Joinder in Codefendants Motions to Dismiss Complaint and MemorandumS of Law in Support by KAREN CORNELIUS (Related Document(s) 66 , 67 , 72 , 73 , 71 , 168 , 158 ) Filed by Jonathan S. Bodner on Behalf of Karen Cornelius. ... (Bodner, Jonathan) |
| 10-04609 reg | 1505 | 04/16/2012 17:39:14 (04/16/2012) | M. Gearns (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Statement | Notice of Joinder to Motion to Dismiss (Related Document(s) 740 , 741 ) Filed by Mary Gail Gearns on Behalf of Individual 727. ... (Gearns, Mary) |
| 10-04609 reg | 1502 | 04/16/2012 17:05:56 (04/16/2012) | S. Grannum (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Joinder Filed by Sandra D. Grannum on Behalf of Individual 61. ... (Grannum, Sandra) |
| 10-04609 reg | 1499 | 04/16/2012 16:48:53 (04/16/2012) | D. Hirsch (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Joinder of Defendant Individual 344 in Motion to Dismiss (Related Document(s) 72 , 73 , 71 , 168 ) Filed by Douglas R. Hirsch on Behalf of Individual 344. ... (Hirsch, Douglas) |
| 10-04609 reg | 1498 | 04/16/2012 16:07:45 (04/16/2012) | D. Martin (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Affidavit of Service | Affidavit of Service of Notice of Joinder to Motion to Dismiss Second Amended Complaint (Related Document(s) 1474 ) Filed by D. Ross Martin on Behalf of Educational Agency 1. ... (Martin, D.) |
| 10-04609 reg | 1497 | 04/16/2012 16:06:47 (04/16/2012) | J. Ortego (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by Joseph J. Ortego on Behalf of Individual 596. ... (Ortego, Joseph) |
| 10-04609 reg | 1493 | 04/16/2012 15:04:35 (04/16/2012) | A. Samet (aty) | Morgan Stanley & Co., Incorporated et al | Motion | Join | Motion to Join Motions to Dismiss Adversary Proceeding (Related Document(s) 740 , 71 ) Filed by Avery Samet on Behalf of TRUST 72. ... (Samet, Avery) |
| 10-04609 reg | 1491 | 04/16/2012 14:59:55 (04/16/2012) | T. Slome (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Join | Amended Motion to Join /Amended Joinder in Co-Defendants Motion to Dismiss (Related Document(s) 740 , 66 , 67 , 72 , 73 , 71 , 741 , 949 , 168 ) Filed by Thomas R. Slome on Behalf of Pension Fund 81. ... (Attachments: # (1) Notice) (Slome, Thomas) |
| 10-04609 reg | 1489 | 04/16/2012 14:49:47 (04/16/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Misc | Letter | Letter to Mr. Aaron B. Lauchheimer Filed by Robyn Walton. (Rodriguez, Maria) |
| 10-04609 reg | 1488 | 04/16/2012 14:18:54 (04/16/2012) | D. Momborquette (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding / Joinder (Related Document(s) 72 , 71 , 168 ) Filed by David K. Momborquette on Behalf of Fund 147, Partnership 3. ... (Attachments: # (1) Notice of Motion to Dismiss/ Joinder# (2) Proposed Order) (Momborquette, David) |
| 10-04609 reg | 1485 | 04/16/2012 13:58:59 (04/16/2012) | S. Levine (aty) | Morgan Stanley & Co., Incorporated et al | Misc | Letter | Letter /Notice of Request for Withdrawal of ECF Filing Notifications for Scott K. Levine, Esq. Filed by Scott K. Levine on Behalf of Isaac Olemberg, Olemberg Family Foundation, Inc.. ... (Levine, Scott) |
| 10-04609 reg | 1484 | 04/16/2012 13:32:07 (04/16/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Dismissal | Stipulation | So Ordered Stipulation Signed on 4/16/2012 Re: Dismiss Briefing. (Related Document(s) 1278 , 1276 ) (Rodriguez, Maria) |
| 10-04609 reg | 1483 | 04/16/2012 12:47:06 (04/16/2012) | R. Horowitz (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding / Motion of Defendant Thomas Family Investors LLC to Dismiss and Notice of Joinder in Other Defendants Pending Motions to Dismiss (Related Document(s) 740 , 72 , 73 , 71 , 741 , 168 ) Filed by Robert A. Horowitz on Behalf of Thomas Family Investors LLC. ... (Horowitz, Robert) |
| 10-04609 reg | 1480 | 04/16/2012 11:39:00 (04/16/2012) | A. Highsmith (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Join | Motion to Join Notice of Joinder in Co-Defendants Motions to Dismiss and Related Papers Supporting Motions to Dismiss (Related Document(s) 740 , 71 , 1479 ) Filed by Autumn D. Highsmith on Behalf of Sherman E. Smith Revocable Intervivos Trust (sued as Trust 39). ... (Attachments: # (1) Joinder in Co-Defendants Motions to Dismiss and Related Papers Supporting Motions to Dismiss) (Highsmith, Autumn) |
| 10-04609 reg | 1479 | 04/16/2012 11:34:30 (04/16/2012) | A. Highsmith (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Join | Motion to Join Joinder in Co-Defendants Motions to Dismiss and Related Papers Supporting Motions to Dismiss (Related Document(s) 740 , 71 ) Filed by Autumn D. Highsmith on Behalf of Sherman E. Smith Revocable Intervivos Trust (sued as Trust 39). ... (Highsmith, Autumn) |
| 11-01091 reg | 004 | 04/16/2012 11:30:12 (04/16/2012) | B. Strickland (aty) | Morris & McDaniel Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-04609 reg | 1474 | 04/16/2012 10:20:36 (04/16/2012) | D. Martin (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Notice of Joinder to Motion to Dismiss Second Amended Complaint (Related Document(s) 740 , 72 , 71 , 741 , 168 ) Filed by D. Ross Martin on Behalf of Educational Agency 1. ... (Martin, D.) |
| 10-04609 reg | 1471 | 04/13/2012 17:34:19 (04/13/2012) | S. Grannum (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Joinder Filed by Sandra D. Grannum on Behalf of Individual 454, Individual 485. ... (Grannum, Sandra) |
| 10-04609 reg | 1470 | 04/13/2012 17:31:30 (04/13/2012) | S. Grannum (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Joinder Filed by Sandra D. Grannum on Behalf of Corporation 56, Dean Coughenour, FOUNDATION 3, Fund 269, Financial Advisor 43, Foundation 9, Fund 198, Fund 90, Individual ... (Grannum, Sandra) |
| 10-04609 reg | 1468 | 04/13/2012 16:58:11 (04/13/2012) | P. Anker (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Notice of Joinder to Motion to Dismiss) (Related Document(s) 72 , 73 , 168 ) Filed by Philip D. Anker on Behalf of Affiliate of Corporation 75. ... (Anker, Philip) |
| 10-04609 reg | 1462 | 04/13/2012 16:02:56 (04/13/2012) | S. Grannum (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Joinder on Behalf of Employee Defendants Filed by Sandra D. Grannum on Behalf of Individual 296, Individual 297, Individual 303, Individual 316, Individual 325, Individual 326, Individual 334, Individual ... (Grannum, Sandra) |
| 10-04609 reg | 1461 | 04/13/2012 15:32:37 (04/13/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Motion | Join | Motion to Join to Dismiss the Second Amended Complaint Filed by Individual 153, Individual 376, Trust 104. (Rodriguez, Maria) |
| 10-04609 reg | 1459 | 04/13/2012 15:18:08 (04/13/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 253 ) Filed by Matthew J. Anderson. (Rodriguez, Maria) |
| 10-04609 reg | 1458 | 04/13/2012 15:13:50 (04/13/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Motion | Join | Motion to Join to Dismiss the Second Amended Complaint Filed by Roger H. Soulanille. (Rodriguez, Maria) |
| 10-04609 reg | 1456 | 04/13/2012 14:59:16 (04/13/2012) | S. Grannum (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Joinder Filed by Sandra D. Grannum on Behalf of Individual 319, Individual 332, Individual 105, Individual 609, Individual 617, Individual 621, Individual 713, TRUST 97. ... (Grannum, Sandra) |
| 10-04609 reg | 1455 | 04/13/2012 14:55:46 (04/13/2012) | E. Eliasen (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding and Joinder in Motion to Dismiss of Morgan Stanley & Co., Inc., et al. (Related Document(s) 72 , 73 , 71 , 168 ) Filed by Erin L. Eliasen on Behalf of Individual 223. ... (Eliasen, Erin) |
| 10-04609 reg | 1453 | 04/13/2012 13:15:53 (04/13/2012) | A. Shapiro (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join Bank Defendants Notice of Motion to Dismiss and Memorandum of Law in Support of Motion to Dismiss and in Bank Defendants Reply Memorandum in Further Support of Bank Defendants Motion to Dismiss Filed by Amy Shapiro on Behalf of Bank 38. ... (Shapiro, Amy) |
| 10-04609 reg | 1452 | 04/13/2012 13:11:45 (04/13/2012) | D. Tulchin (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join in Co-Defendants Motion to Dismiss and Notice of Motion to Dismiss (Related Document(s) 72 , 73 , 71 , 168 ) Filed by David B. Tulchin on Behalf of Fund 1, Fund 9. ... (Tulchin, David) |
| 10-04609 reg | 1451 | 04/13/2012 12:35:50 (04/13/2012) | A. Rosenberg (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding / Joinder in Co-Defendants Motion to Dismiss and Related Documents (Related Document(s) 72 , 71 , 168 ) Filed by Andrew Neil Rosenberg on Behalf of Individual 190. ... (Rosenberg, Andrew) |
| 10-04609 reg | 1449 | 04/13/2012 11:38:37 (04/13/2012) | S. Teele (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Statement | Statement Amendment to Joinder in Co-Defendants Motion to Dismiss and Related Pleadings (Related Document(s) 758 ) Filed by Samuel Jason Teele on Behalf of Pension Fund 80. ... (Teele, Samuel) |
| 10-05525 reg | 665 | 04/13/2012 09:40:33 (04/13/2012) | P. Anker (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Notice of Joinder to Motion to Dismiss (Related Document(s) 303 , 163 , 192 ) Filed by Philip D. Anker on Behalf of First New York Securities, LLC. ... (Anker, Philip) |
| 10-04609 reg | 1447 | 04/12/2012 17:26:44 (04/12/2012) | B. Parlin (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Join | Amended Motion to Join Motion to Dismiss and Statement of Preserved Defenses (Related Document(s) 740 , 386 , 72 , 73 , 71 , 741 ) Filed by Barbra R. Parlin on Behalf of Pension Fund 30. ... (Parlin, Barbra) |
| 10-04609 reg | 1446 | 04/12/2012 17:03:09 (04/12/2012) | A. Nann (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding / Joinder in Co-Defendants Notice of Motion to Dismiss, Memorandum of Law in Support of Motion to Dismiss and Reply Memorandum in Further Support of Motion to Dismiss (Related Document(s) 72 , 73 , 71 , 168 ) Filed by Alissa M. Nann on Behalf of PARTNERSHIP 11. ... (Nann, Alissa) |
| 10-04609 reg | 1444 | 04/12/2012 15:54:21 (04/12/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 253 ) Filed by Dr. David Leshner. (Rodriguez, Maria) |
| 10-04609 reg | 1443 | 04/12/2012 15:38:53 (04/12/2012) | T. Cobb (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Motion of the Foundation of the Catholic Diocese of Columbus to Dismiss Second Amended Complaint (Related Document(s) 72 , 73 , 71 , 168 ) Filed by Tiffany Strelow Cobb on Behalf of Non-Profit 7. ... (Cobb, Tiffany) |
| 10-04609 reg | 1442 | 04/12/2012 15:33:31 (04/09/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join Re: Notice of and Joinder in Motion to Dismiss Filed by Fishbein Advisory Co.. (Rodriguez, Maria) |
| 10-04609 reg | 1430 | 04/12/2012 12:17:31 (04/12/2012) | E. Feldman (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding , and, Motion to Join Notice of Joinder in Codefendants Motions to Dismiss and Related FilingS (Related Document(s) 1429 ) Filed by Evan J. Feldman on Behalf of Police and Fire Retirement System of the City of Detroit (Pension Fund 9). ... (Feldman, Evan) |
| 10-04609 reg | 1429 | 04/12/2012 12:06:20 (04/12/2012) | E. Feldman (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding , and, Motion to Join Joinder in Co-Defendants Motions to Dismiss and Related Filings (Related Document(s) 740 , 72 , 73 , 71 , 741 , 168 ) Filed by Evan J. Feldman on Behalf of Police and Fire Retirement System of the City of Detroit (Pension Fund 9). ... (Feldman, Evan) |
| 10-04609 reg | 1427 | 04/12/2012 11:18:46 (04/12/2012) | M. McMahon (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Case Joinder in Co-Defendants Motions to Dismiss Filed by Michelle McMahon on Behalf of Pension Fund 84. ... (McMahon, Michelle) |
| 10-04609 reg | 1424 | 04/11/2012 17:19:25 (04/11/2012) | D. McGrail (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join / Jeffrey L. Herziks Joinder in Co-Defendants Motion to Dismiss, Memorandum of Law in Support Thereof, and Reply Memorandum in Further Support thereof Filed by David C. McGrail on Behalf of Individual 230. ... (McGrail, David) |
| 10-04609 reg | 1423 | 04/11/2012 16:55:24 (04/11/2012) | P. Gassel (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding against Individual 531, and, Motion to Join in Co-Defendants Motions to Dismiss the Adversary Proceeding Filed by Philip M. Gassel on Behalf of Individual 531. ... (Attachments: # (1) Certificate of Service) (Gassel, Philip) |
| 10-04609 reg | 1422 | 04/11/2012 16:27:51 (04/11/2012) | S. Fuqua (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join Motion to Dismiss (Related Document(s) 1276 ) Filed by Scott Fuqua on Behalf of Pension Fund 22. ... (Fuqua, Scott) |
| 10-04609 reg | 1418 | 04/10/2012 18:15:48 (04/10/2012) | A. Jones (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Case and Joinder in Co-Defendants Motion to Dismiss (Related Document(s) 72 , 73 , 71 ) Filed by Andrew A. Jones on Behalf of Non-Profit 4. ... (Jones, Andrew) |
| 10-04609 reg | 1414 | 04/10/2012 15:00:13 (04/10/2012) | D. Kirchner (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Join | Amended Motion to Join Joinder in Motion to Dismiss Filed by Donna L. Kirchner on Behalf of Carpenters Pension Trust Fund for Northern Calfornia. ... (Kirchner, Donna) |
| 10-04609 reg | 1413 | 04/10/2012 14:58:40 (04/10/2012) | D. Kirchner (aty) | Morgan Stanley & Co., Incorporated et al | Motion | Join | Amended Motion to Join -- Notice of Filed by Donna L. Kirchner on Behalf of Carpenters Pension Trust Fund for Northern Calfornia. ... (Kirchner, Donna) |
| 10-04609 reg | 1412 | 04/09/2012 16:50:09 (04/09/2012) | R. Horowitz (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Affidavit of Service | Affidavit of Service Regarding Motion of Defendants Claretian Missionaries, Gary L. Heiman and Kim M. Heiman to Dismiss and Notice of Joinder in Other Defendants Pending Motions to Dismiss (Related Document(s) 1397 ) Filed by Robert A. Horowitz on Behalf of Claretian Missionaries, Gary L. Heiman and Kim M. Heiman. ... (Horowitz, Robert) |
| 11-01226 reg | NaN | 04/09/2012 15:44:17 (04/09/2012) | M. Rodriguez (crt) | Tyco Thermal Controls LLC | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1226 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05719 reg | NaN | 04/09/2012 15:43:13 (04/09/2012) | M. Rodriguez (crt) | TIDAL TANK, INC. | Dismissal | Adv Proc Closed | Adversary Case 10-ap-5719 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-04609 reg | 1411 | 04/09/2012 14:46:07 (04/09/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Dismissal | Stipulation | So Ordered Stipulation of Dismissal with Prejudice , as against Trust 90(PPP Foundation), Signed on 4/9/2012. (Rodriguez, Maria) |
| 10-04609 reg | 1410 | 04/09/2012 14:09:37 (04/09/2012) | K. Fisch (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Case Joinder Filed by Karin E. Fisch on Behalf of Fund 3. ... (Fisch, Karin) |
| 10-04609 reg | 1407 | 04/09/2012 11:13:15 (04/09/2012) | L. Leighton (aty) | Morgan Stanley & Co., Incorporated et al | Motion | Statement, Undisputed Fact | Statement of Undisputed Fact Filed by Leonard Leighton on Behalf of PARTNERSHIP 17. ... (Leighton, Leonard) |
| 10-04609 reg | 1406 | 04/06/2012 16:13:57 (04/06/2012) | C. Howard (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (With Incorporated Memorandum) Filed by Casey B. Howard on Behalf of Boehringer Ingelheim USA Corporation. ... (Howard, Casey) |
| 10-04609 reg | 1404 | 04/06/2012 15:40:46 (04/06/2012) | P. Anker (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Notice of Joinder to Motion to Dismiss) (Related Document(s) 72 , 73 , 307 , 168 ) Filed by Philip D. Anker on Behalf of Affiliate of Financial Advisor 31, Bank 28, Trust 1. ... (Anker, Philip) |
| 10-05842 reg | NaN | 04/06/2012 12:29:48 (04/06/2012) | T. Brown (crt) | Cornerstone Relocation Group, Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5842Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Brown, Tenille) |
| 10-04609 reg | 1398 | 04/06/2012 11:05:49 (04/06/2012) | M. Ledwin (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding / Notice and Joinder by Defendant Malcolm Bayless (Individual 320) in Co-Defendants Motions to Dismiss Filed by Mark G. Ledwin on Behalf of Malcolm Bayless. ... (Ledwin, Mark) |
| 10-04609 reg | 1397 | 04/06/2012 10:44:14 (04/06/2012) | R. Horowitz (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding / Motion of Defendants Claretian Missionaries, Gary L. Heiman and Kim M. Heiman to Dismiss and Notice of Joinder in Other Defendants Pending Motions to Dismiss (Related Document(s) 740 , 72 , 73 , 71 , 741 , 168 ) Filed by Robert A. Horowitz on Behalf of Claretian Missionaries, Gary L. Heiman and Kim M. Heiman. ... (Horowitz, Robert) |
| 10-05525 reg | 660 | 04/06/2012 09:50:45 (03/30/2012) | A. Suarez (crt) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding /Motion to Dismiss the Second Complaint Filed by David S. Owens and Julie Ann Owens. (Suarez, Aurea) |
| 10-05525 reg | 659 | 04/06/2012 09:46:36 (03/30/2012) | A. Suarez (crt) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # ) (Related Document(s) 264 ) Filed by David S. Owens and Julie Ann Owens. (Suarez, Aurea) |
| 10-05525 reg | 658 | 04/05/2012 21:03:28 (04/05/2012) | C. Hilliard (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Joinder in Motion) Filed by Craig Scott Hilliard on Behalf of John E Haynes. ... (Hilliard, Craig) |
| 10-04609 reg | 1394 | 04/05/2012 20:42:55 (04/05/2012) | C. Hilliard (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Notice of Joinder) Filed by Craig Scott Hilliard on Behalf of John E. Haynes. ... (Hilliard, Craig) |
| 10-05693 reg | 006 | 04/05/2012 19:33:59 (04/05/2012) | J. Rosenberg (aty) | QUAKER CITY CHEMICALS INC. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # ) Filed by Jeremy Rosenberg on Behalf of QUAKER CITY CHEMICALS INC.. ... (Rosenberg, Jeremy) |
| 10-05693 reg | 005 | 04/05/2012 19:30:51 (04/05/2012) | J. Rosenberg (aty) | QUAKER CITY CHEMICALS INC. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # ) Filed by Jeremy Rosenberg on Behalf of QUAKER CITY CHEMICALS INC.. ... (Rosenberg, Jeremy) |
| 10-04609 reg | 1392 | 04/05/2012 16:10:46 (04/05/2012) | E. Davis (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding / Notice of Joinder in Motion to Dismiss, Dated April 5, 2012 (Related Document(s) 72 , 73 , 71 , 168 ) Filed by Evan A. Davis on Behalf of Bank 11. ... (Attachments: # (1) Joinder in Motion to Dismiss) (Davis, Evan) |
| 10-04609 reg | 1391 | 04/05/2012 16:08:28 (04/05/2012) | S. Talmadge (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join in Co-Defendants Motion to Dismiss (Related Document(s) 740 , 66 , 67 , 72 , 73 , 71 , 741 , 168 ) Filed by Scott Talmadge on Behalf of Fund 49. ... (Talmadge, Scott) |
| 10-04609 reg | 1385 | 04/05/2012 14:28:16 (04/05/2012) | I. Levee (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Case /Amendment to Joinder in Co-Defendants Motion to Dismiss and Related Pleadings (Related Document(s) 1029 ) Filed by Ira M. Levee on Behalf of Pension Fund 76. ... (Attachments: # (1) Notice of Amendment to Joinder# (2) Certificate of Service) (Levee, Ira) |
| 10-04609 reg | 1384 | 04/05/2012 14:23:04 (04/05/2012) | I. Levee (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Case /Amendment to Joinder in Co-Defendants Motion to Dismiss and Related Pleadings (Related Document(s) 1032 ) Filed by Ira M. Levee on Behalf of Pension Fund 63. ... (Attachments: # (1) Notice of Amendment of Joinder# (2) Certificate of Service) (Levee, Ira) |
| 10-04609 reg | 1383 | 04/05/2012 11:57:32 (03/23/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 253 ) Filed by Individual 541. (Rodriguez, Maria) |
| 10-04609 reg | 1381 | 04/05/2012 11:55:00 (04/05/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 253 ) Filed by James Siegel. (Rodriguez, Maria) |
| 10-04609 reg | 1380 | 04/05/2012 11:52:00 (03/19/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 253 ) Filed by Joseph B. Dobias. (Rodriguez, Maria) |
| 10-04609 reg | 1379 | 04/05/2012 11:49:00 (04/05/2012) | T. Fishman (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Statement | Notice of Joinder in Motion to Dismiss the Complaint Docket No. 71, Docket No. 72, Docket 73, and Docket 168. Filed by Todd S Fishman on Behalf of Fund 120. ... (Fishman, Todd) |
| 10-04609 reg | 1378 | 04/05/2012 11:47:01 (03/26/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Motion | Join | Motion to Join to Dismiss the Second Amended Complaint Filed by Individual 675. (Rodriguez, Maria) |
| 10-04609 reg | 1377 | 04/05/2012 11:39:43 (04/05/2012) | I. Levee (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Case /Amendment to Joinder in Co-Defendants Motion to Dismiss and Related Pleadings (Related Document(s) 628 ) Filed by Ira M. Levee on Behalf of Pension Fund 28. ... (Attachments: # (1) Notice of Amendment to Joinder# (2) Certificate of Service) (Levee, Ira) |
| 10-05525 reg | 657 | 04/05/2012 11:26:05 (04/05/2012) | M. Rodriguez (crt) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join in Co-Defenedants Motion to Dismiss Filed by Henry J. Harper. (Rodriguez, Maria) |
| 10-04609 reg | 1374 | 04/05/2012 11:20:51 (04/05/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Misc | Letter | Letter Re: Marvin T. Hendricks Filed by Robyn Walton. (Rodriguez, Maria) |
| 10-04609 reg | 1373 | 04/05/2012 11:08:27 (04/05/2012) | I. Levee (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Case /Amendment to Joinder in Co-Defendants Motion to Dismiss and Related Pleadings (Related Document(s) 624 ) Filed by Ira M. Levee on Behalf of Pension Fund 21. ... (Attachments: # (1) Notice of Amendment to Joinder# (2) Certificate of Service) (Levee, Ira) |
| 10-04609 reg | 1372 | 04/05/2012 10:56:24 (03/27/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 253 ) Filed by Individual 638. (Rodriguez, Maria) |
| 10-04609 reg | 1371 | 04/04/2012 19:53:24 (04/04/2012) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant Identified as Corporation 15 Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-04609 reg | 1369 | 04/04/2012 17:22:43 (04/04/2012) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Brief-- | Memorandum of Law in Opposition to Defendants Motions to Dismiss the Second Amended Complaint Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-04609 reg | 1368 | 04/04/2012 16:30:49 (04/04/2012) | I. Levee (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding /Amendment to Joinder in Co-Defendants Notice of Motion to Dismiss and Memorandum of Law in Support of Motion to Dismiss and in Co-Defendants Reply Memorandum in Further Support of Defendants Motion to Dismiss (Related Document(s) 694 ) Filed by Ira M. Levee on Behalf of Retirement Plan Central Maine Hospital Pension Fund 71 and Central Maine Medical Center Corporation 59. ... (Levee, Ira) |
| 10-04609 reg | 1364 | 04/04/2012 14:55:50 (04/04/2012) | M. Zelmanovitz (aty) | Morgan Stanley & Co., Incorporated et al | Motion | Join | Motion to Join Motions to Dismiss (Related Document(s) 740 , 72 , 73 , 71 , 741 , 168 ) Filed by Menachem O. Zelmanovitz on Behalf of Corporation 64. (Zelmanovitz, Menachem) ... |
| 10-04609 reg | 1363 | 04/04/2012 14:52:12 (04/04/2012) | M. Zelmanovitz (aty) | Morgan Stanley & Co., Incorporated et al | Answer | Statement | Rule 7007.1 Corporate Ownership Filed by Menachem O. Zelmanovitz on Behalf of Corporation 64. (Zelmanovitz, Menachem) ... |
| 10-04609 reg | 1361 | 04/04/2012 12:59:03 (04/04/2012) | R. Steinberg (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Case Motion of Individual 742 to Dismiss and Joinder in Motion to Dismiss of Morgan Stanley & Co., Inc., et al, Motion to Join (Related Document(s) 72 , 73 , 71 , 168 ) Filed by Rick A. Steinberg on Behalf of Individual 742. ... (Attachments: # (1) Certificate of Service) (Steinberg, Rick) |
| 10-04609 reg | 1355 | 04/04/2012 10:36:23 (04/04/2012) | A. Gottfried (aty) | Morgan Stanley & Co., Incorporated et al | Motion | Join | Motion to Join Motions to Dismiss (Related Document(s) 72 , 73 , 71 ) Filed by Andrew D. Gottfried on Behalf of Susquehanna Trust & Investment Company, Corporation 72. ... (Gottfried, Andrew) |
| 10-04609 reg | 1354 | 04/03/2012 18:22:33 (04/03/2012) | B. Krakauer (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Affidavit of Service | Affidavit of Service Notice of Motion and Motion to Dismiss and Joinder in the Co-Defendants Motion to Dismiss and Corporate Disclosure Statement (Related Document(s) 1253 , 1257 ) Filed by Bryan Krakauer on Behalf of Bank 21. ... (Krakauer, Bryan) |
| 10-04609 reg | 1353 | 04/03/2012 16:56:25 (04/03/2012) | R. Horowitz (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Affidavit of Service | Affidavit of Service Regarding Motion of Defendant Pension Fund 15 to Dismiss and Notice of Joinder in Other Defendants Pending Motions to Dismiss (Related Document(s) 1296 ) Filed by Robert A. Horowitz on Behalf of Pension Fund 15. ... (Horowitz, Robert) |
| 10-04609 reg | 1352 | 04/03/2012 16:42:58 (04/03/2012) | S. Miller (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Case Filed by Scott D. Miller on Behalf of Individual 308, Individual 84. ... (Miller, Scott) |
| 10-04609 reg | 1351 | 04/03/2012 15:57:06 (04/02/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Motion | Join | Motion to Join to Dismiss the Second Amended Complaint Filed by George E. Christianson. (Rodriguez, Maria) |
| 10-04609 reg | 1348 | 04/03/2012 13:20:01 (04/03/2012) | J. Stern (aty) | Morgan Stanley & Co., Incorporated et al | Motion | Join | Motion to Join Co-Defendants Motions to Dismiss (Related Document(s) 740 , 71 ) Filed by Jordan E. Stern on Behalf of Fund 26. ... (Stern, Jordan) |
| 10-05842 reg | 015 | 04/03/2012 12:41:25 (04/03/2012) | B. Strickland (aty) | Cornerstone Relocation Group, Inc. | Dismissal | Stipulation-Dismissal | Stipulation of Dismissal of Complaint (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-04609 reg | 1347 | 04/03/2012 11:07:04 (04/03/2012) | H. Blum (crt) | Morgan Stanley & Co., Incorporated et al | Order | Complaint-Amended | So Ordered Stipulation Signed on 4/3/2012 between all Parties Re: Second Amended Complaint. (Blum, Helene) |
| 10-04609 reg | 1345 | 04/02/2012 23:48:26 (04/02/2012) | F. Morgan (aty) | Morgan Stanley & Co., Incorporated et al | Motion | Join | Motion to Join Stipulation Dated March 26, 2012 and Proposed Order (Related Document(s) 1025 , 951 , 972 , 72 , 73 , 1018 , 969 , 71 , 942 , 168 ) Filed by Frank Morgan on Behalf of Individual 341, Individual 357, Individual 357, Individual 389, Individual 411, Individual 605, Individual 698, Individual ... (Morgan, Frank) |
| 10-04609 reg | 1344 | 04/02/2012 23:41:34 (04/02/2012) | M. Doluisio (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join Motion to Dismiss Adversary Proceeding (Related Document(s) 72 , 73 , 71 ) Filed by Michael S. Doluisio on Behalf of Fund 155, Fund 87, International Entity 1. ... (Doluisio, Michael) |
| 10-04609 reg | 1343 | 04/02/2012 19:33:05 (04/02/2012) | M. Stafford (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Join | Amended Motion to Join in Bank Defendants Motion to Dismiss (Related Document(s) 72 , 73 , 71 ) Filed by Michele R. Stafford on Behalf of Fund 180, Fund 180, Fund 180, PENSION Fund 67, Pension Fund 67, Pension Fund 67, Trust 53, Trust 53, Trust 53. ... (Stafford, Michele) |
| 10-04609 reg | 1342 | 04/02/2012 19:14:56 (04/02/2012) | G. Pollack (aty) | Morgan Stanley & Co., Incorporated et al | Answer | Statement | Statement Relating to Additional Potential Grounds to Dismiss the Complaint Filed by Gayle Pollack on Behalf of DOMESTIC ENTITY 10. ... (Pollack, Gayle) |
| 10-04609 reg | 1341 | 04/02/2012 19:13:32 (04/02/2012) | S. Grannum (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Amended Motion to Dismiss Adversary Proceeding Amended Joinder to Motion to Dismiss on Behalf of Individual 55, BANK 35, and SCENERY HILL ASSOCIATES FBO JOHN SAUERACKER Filed by Sandra D. Grannum on Behalf of BANK 35, Individual 55, SCENERY HILL ASSOCIATES INC. FBO JOHN SAUERACKER. ... (Grannum, Sandra) |
| 10-04609 reg | 1340 | 04/02/2012 19:07:04 (04/02/2012) | S. Grannum (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Amended Motion to Dismiss Adversary Proceeding Amended Joinder to Motion to Dismiss on Behalf of Individual 728 Filed by Sandra D. Grannum on Behalf of Individual 728. ... (Grannum, Sandra) |
| 10-04609 reg | 1338 | 04/02/2012 18:49:24 (04/02/2012) | J. Grant (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Brief-- | Memorandum of Law in Support of Motion to Dismiss the Second Amended Complaint (Related Document(s) 1337 ) Filed by Jonathan M. Grant on Behalf of PENSION Fund 72. ... (Grant, Jonathan) |
| 10-04609 reg | 1337 | 04/02/2012 18:43:37 (04/02/2012) | J. Grant (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Notice of Motion to Dismiss the Second Amended Complaint Filed by Jonathan M. Grant on Behalf of PENSION Fund 72. ... (Grant, Jonathan) |
| 10-04609 reg | 1336 | 04/02/2012 18:26:16 (04/02/2012) | M. Doluisio (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Join | Motion to Join Notice of Defendants Joinder in Co-Defendants Notices of Motions to Dismiss and Related Documents and Joinder in Co-Defendants Notices of Motions to Dismiss and Related Dcouments (Related Document(s) 72 , 73 , 71 ) Filed by Michael S. Doluisio on Behalf of Corporation 24, Corporation 67, FINANCIAL ADVISOR 41, Fund 156, Fund 166, Financial Advisor 33, Financial Advisor 39, Fund ... (Doluisio, Michael) |
| 10-04609 reg | 1334 | 04/02/2012 18:12:35 (04/02/2012) | C. Karagheuzoff (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join (Notice of Joinder in Co-Defendants Notice of Motion to Dismiss and Memorandum of Law in Support of Motion to Dismiss and in Co-Defendants Reply Memorandum in Further Support of Defendants Motion to Dismiss (Related Document(s) 72 , 73 , 71 , 168 ) Filed by Christopher George Karagheuzoff on Behalf of Bank 24, Bank 26. (Attachments: # (1) Joinder) (Karagheuzoff, Christopher) |
| 10-04609 reg | 1333 | 04/02/2012 17:52:30 (04/02/2012) | S. Juris (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Join | Motion to Join Notice of Joinder Filed by Stephen M. Juris on Behalf of Pension Fund 57. ... (Juris, Stephen) |
| 10-04609 reg | 1330 | 04/02/2012 17:28:41 (04/02/2012) | R. Johnston (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join , Motion to Dismiss Adversary Proceeding (Related Document(s) 72 , 73 , 71 ) Filed by Robert a Johnston JR on Behalf of Fund 165. ... (Johnston, Robert) |
| 10-04609 reg | 1328 | 04/02/2012 17:25:29 (04/02/2012) | E. Glas (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Amended Motion to Dismiss Adversary Proceeding / Joinder in Co-Defendants Motion to Dismiss (Related Document(s) 72 , 73 , 71 , 168 ) Filed by Eduardo J. Glas on Behalf of Neil T. Eigen & Patricia S. Eigen JT Ten, Neil T. Eigen Charles Schwab and Co. Inc. Cust. IRA Rollover. ... (Glas, Eduardo) |
| 10-04609 reg | 1326 | 04/02/2012 17:22:18 (04/02/2012) | R. Johnston (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join , Motion to Dismiss Adversary Proceeding (Related Document(s) 74 , 72 , 71 ) Filed by Robert a Johnston JR on Behalf of Financial Advisor 44. ... (Johnston, Robert) |
| 10-04609 reg | 1324 | 04/02/2012 17:20:46 (04/02/2012) | C. Berry (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Joinder of Defendant INTERNATIONAL ENTITY 3 in Codefendants Motion to Dismiss Filed by Charles G Berry on Behalf of International Entity 3. ... (Berry, Charles) |
| 10-04609 reg | 1322 | 04/02/2012 17:10:55 (04/02/2012) | R. Johnston (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join , Motion to Dismiss Adversary Proceeding (Related Document(s) 72 , 73 , 71 ) Filed by Robert a Johnston JR on Behalf of Fund 43. ... (Johnston, Robert) |
| 10-04609 reg | 1317 | 04/02/2012 16:58:53 (04/02/2012) | G. South (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Statement | Joinder of Defendants Identified as Fund 88 and Corporation 33 in Co-Defendants Motions to Dismiss Filed by George B. South on Behalf of Corporation 33, Fund 88. ... (South, George) |
| 10-04609 reg | 1316 | 04/02/2012 16:58:02 (04/02/2012) | R. Johnston (aty) | Morgan Stanley & Co., Incorporated et al | Motion | Join | Motion to Join (Related Document(s) 72 , 73 , 71 ) Filed by Robert a Johnston JR on Behalf of Fund 128. ... (Johnston, Robert) |
| 10-04609 reg | 1313 | 04/02/2012 16:48:09 (04/02/2012) | S. Grannum (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Join | Amended Motion to Join Amended Joinder to Motion to Dismiss on Behalf of Michael Jarrett Filed by Sandra D. Grannum on Behalf of Michael Jarrett. ... (Grannum, Sandra) |
| 10-04609 reg | 1312 | 04/02/2012 16:47:51 (04/02/2012) | R. Johnston (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Related Document(s) 72 , 73 , 71 ) Filed by Robert a Johnston JR on Behalf of Trust 128. ... (Johnston, Robert) |
| 10-04609 reg | 1309 | 04/02/2012 16:29:24 (04/02/2012) | S. Grannum (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Join | Amended Motion to Join Amended Joinder to Motion to Dismiss on Behalf of Ord Defendants Filed by Sandra D. Grannum on Behalf of Mary B. Ord UTA Charles Schwab and Co. Inc. IRA Contributory Dated 10/06/91, Mary B. Ord, Timothy Ord, Timothy ORD UTA Charles ... (Grannum, Sandra) |
| 10-04609 reg | 1306 | 04/02/2012 16:01:19 (04/02/2012) | S. Murray (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by Stephen P. Murray on Behalf of Financial Advisor 36. ... (Murray, Stephen) |
| 10-04609 reg | 1305 | 04/02/2012 15:45:19 (03/23/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Motion | Join | Motion to Join to Dismiss the Second Amended Complaint/Prose Notice of Joinder in Co-Defendants Motion to Dismiss the Complaint Filed by Tamar Securities Inc.. (Rodriguez, Maria) |
| 10-04609 reg | 1304 | 04/02/2012 15:36:54 (03/23/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Motion | Join | Joint Motion to Join to Dismiss Adversary Proceeding Filed by Hilary L. Shane. (Rodriguez, Maria) |
| 10-04609 reg | 1302 | 04/02/2012 15:26:18 (04/02/2012) | A. Entwistle (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Join | Motion to Join Joinder of Defendants Gabelli Associates, Mutual Fund 52 and Fund 142 in: (i) in Defendants Motions to Dismiss, Memoranda of Law in Support of Motions to Dismiss, and Reply Memoranda in Further Support of Motions to Dismiss and (ii) Stipulation and Proposed Order between Edward S. Weisfelnerand Co-Defendants (Related Document(s) 66 , 67 , 72 , 71 , 168 , 158 ) Filed by Andrew J. Entwistle on Behalf of Fund 142, Gabelli Associates, Mutual Fund 52. ... (Entwistle, Andrew) |
| 10-04609 reg | 1301 | 04/02/2012 15:19:21 (04/02/2012) | A. Hammer (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding / Amended Joinder of Defendant TRUST 107 in Motion, Pursuant to Rules 9(b), 12(b)(2) and 12(b)(6) of the Federal Rules of Civil Procedure, as MADE APPPLICABLE to this Adversary Proceeding by Bankruptcy Rules 7009(B) and 7012, to Dismiss Adversary Complaint (Related Document(s) 804 , 72 , 73 , 71 , 168 ) Filed by Aaron Hammer on Behalf of Trust 107. ... (Hammer, Aaron) |
| 10-04609 reg | 1300 | 04/02/2012 15:05:01 (03/29/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Motion | Join | Motion to Join to Dismiss Adversary Proceeding Filed by Steve Rempel. (Rodriguez, Maria) |
| 10-04609 reg | 1299 | 04/02/2012 14:26:40 (04/02/2012) | C. Desiderio (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Amended Motion to Dismiss Adversary Proceeding Filed by Christopher M. Desiderio on Behalf of Pension Fund 20. (Desiderio, Christopher) ... |
| 10-04609 reg | 1297 | 04/02/2012 13:23:25 (04/02/2012) | A. Eckstein (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Response | Response to Motion / Joinder of Fund 109 in Co-Defendants Motion to Dismiss and Reservation of Rights with Respect to Jurisdictional and Process of Service Grounds for Dismissal (Related Document(s) 72 , 73 , 71 ) Filed by Andrew B. Eckstein on Behalf of Fund 109. ... (Attachments: # (1) Certificate of Service) (Eckstein, Andrew) |
| 10-04609 reg | 1296 | 04/02/2012 13:04:19 (04/02/2012) | R. Horowitz (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding / Motion of Defendant Pension Fund 15 to Dismiss and Notice of Joinder in Other Defendants Pending Motions to Dismiss (Related Document(s) 740 , 72 , 73 , 71 , 741 , 168 ) Filed by Robert A. Horowitz on Behalf of Pension Fund 15. ... (Horowitz, Robert) |
| 10-04609 reg | 1295 | 04/02/2012 12:34:34 (03/30/2012) | T. Brown (crt) | Morgan Stanley & Co., Incorporated et al | Pleading | Generic Application | Defendant SHAREHOLDER S Original Answer to SecondAmended Complaint and MOVE for Dismissal BASED upon GROUNDSOF Failure to RECEIVE Summons, among OTHER GROUNDS ANDRequest for ADITIONAL Time to PROPERLY Response Filed by James Craig Nolen (Related Document(s) 253 ) (Brown, Tenille). (Filing Date Modified on 4/2/2012) (Richards, Beverly). |
| 10-04609 reg | 1294 | 04/02/2012 12:33:47 (04/02/2012) | Q. Gao (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Related Document(s) 72 , 73 , 71 ) Filed by Qian A. Gao on Behalf of International Entity 5. ... (Attachments: # (1) Memorandum of Law) (Gao, Qian) |
| 10-04609 reg | 1293 | 04/02/2012 12:31:26 (04/02/2012) | Q. Gao (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Related Document(s) 72 , 73 , 71 ) Filed by Qian A. Gao on Behalf of Pension Fund 3. ... (Attachments: # (1) Memorandum of Law) (Gao, Qian) |
| 10-04609 reg | 1291 | 04/02/2012 12:18:11 (04/02/2012) | D. Momborquette (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding / Joinder (Related Document(s) 72 , 71 , 168 ) Filed by David K. Momborquette on Behalf of Fund 263. ... (Attachments: # (1) Notice of Motion to Dismiss/ Joinder# (2) Proposed Order) (Momborquette, David) |
| 10-04609 reg | 1281 | 04/02/2012 11:12:32 (04/02/2012) | R. Diederich (aty) | Morgan Stanley & Co., Incorporated et al | Answer | Statement | Statement Relating to Other Potential Grounds to Dismiss the Second Amended Complaint Filed by Robert P. Diederich on Behalf of Pension Fund 86. ... (Diederich, Robert) |
| 10-04609 reg | 1280 | 03/30/2012 20:57:48 (03/30/2012) | H. Parker (aty) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 253 ) Filed by H. Brad Parker on Behalf of Individual 704. ... (Parker, H.) |
| 10-04609 reg | 1278 | 03/30/2012 20:51:28 (03/30/2012) | D. Swetnam (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Memorandum of Law in Support of Defendants Motion to Dismiss Second Amended Complaint (Related Document(s) 253 , 1276 ) Filed by Daniel R. Swetnam on Behalf of Corporation 10, Domestic Entity 1, Domestic Entity 2, Domestic Entity 5, Educational Agency 2, Fund 10, Pension Fund 11, ... (Attachments: # (1) Exhibit A - March 13, 2012 Letter from Counsel for Plaintiff# (2) Exhibit B - Declaration of Bryan Lewis# (3) Exhibit C - Declaration of Catherine A. Civiletto# (4) Exhibit D - Unreported Case State of California Public Employees Retirement System v. Stride Ride# (5) Exhibit E - Unreported Decisions from Alabama) (Swetnam, Daniel) |
| 10-04609 reg | 1277 | 03/30/2012 20:45:51 (03/30/2012) | H. Parker (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join Motion to Dismiss Filed by Defendants Morgan Stanley & Co., Inc., et al (Related Document(s) 71 ) Filed by H. Brad Parker on Behalf of Individual 704. ... (Parker, H.) |
| 10-04609 reg | 1276 | 03/30/2012 20:36:20 (03/30/2012) | D. Swetnam (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Notice of Motion to Dismiss Second Amended Complaint (Related Document(s) 253 ) Filed by Daniel R. Swetnam on Behalf of Corporation 10, Domestic Entity 1, Domestic Entity 2, Domestic Entity 5, Educational Agency 2, Fund 10, Pension Fund 11, ... (Swetnam, Daniel) |
| 10-04609 reg | 1275 | 03/30/2012 18:13:26 (03/30/2012) | J. Vaughn (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Notice of Joinder and Joinder in Motion to Dismiss and Memorandum of Law in Support of Motion to Dismiss and in Reply Memorandum in Further Support of Defendants Motion to Dismiss (Related Document(s) 72 , 73 , 168 ) Filed by James Matthew Vaughn on Behalf of Trust 116, Individual 465, Individual 314, Individual 150, William J. Harkinson. ... (Attachments: # (1) Pleading Certificate of Service) (Vaughn, James) |
| 10-04609 reg | 1274 | 03/30/2012 17:53:43 (03/30/2012) | R. Miller (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding : Joinder in Co-Defendants Motion to Dismiss (Related Document(s) 740 , 66 , 67 , 72 , 73 , 71 , 741 , 168 ) Filed by Richard Steven Miller on Behalf of Fund 248, Fund 21. ... (Miller, Richard) |
| 10-04609 reg | 1273 | 03/30/2012 17:42:28 (03/30/2012) | J. Farnsworth (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Affidavit | Affidavit of John Farnsworth in Support of Motion to Dismiss the Second Amended Complaint (Related Document(s) 1271 ) Filed by John A. Farnsworth on Behalf of Individual 612. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C) (Farnsworth, John) |
| 10-04609 reg | 1272 | 03/30/2012 17:37:14 (03/30/2012) | J. Farnsworth (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Brief-- | Memorandum of Law in Support of Defendant Individual 612s Joinder in the Motions to Dismiss and Motion to Dismiss Pursuant to Federal Rule 12(B)(4) and 12(B)(5) (Related Document(s) 1271 ) Filed by John A. Farnsworth on Behalf of Individual 612. ... (Farnsworth, John) |
| 10-04609 reg | 1271 | 03/30/2012 17:31:58 (03/30/2012) | J. Farnsworth (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Case the Second Amended Complaint (Related Document(s) 253 ) Filed by John A. Farnsworth on Behalf of Individual 612. ... (Farnsworth, John) |
| 10-04609 reg | 1269 | 03/30/2012 17:09:26 (03/30/2012) | M. Brown (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Case Joinder of Defendant (Related Document(s) 71 ) Filed by Marlene G. Brown on Behalf of Pension Fund 12. ... (Brown, Marlene) |
| 10-04609 reg | 1268 | 03/30/2012 17:01:26 (03/30/2012) | S. Grannum (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Notice of Motion and Joinder on Behalf of Defendants Filed by Sandra D. Grannum on Behalf of ALFRED R. HOFMANN CHARLES SCHWAB and CO. INC. CUST. IRA CONTRIBUTORY, BANK 35, Corporation 70, Individual 301, Individual ... (Attachments: # (1) Pleading Memorandum of Law in Support of Motion on Behalf of Defendant) (Grannum, Sandra) |
| 10-04609 reg | 1266 | 03/30/2012 16:52:42 (03/30/2012) | L. Leighton (aty) | Morgan Stanley & Co., Incorporated et al | Motion | Join | Motion to Join Filed by Leonard Leighton on Behalf of PARTNERSHIP 17. ... (Leighton, Leonard) |
| 10-04609 reg | 1265 | 03/30/2012 16:41:11 (03/30/2012) | D. Swetnam (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Joinder in Motion to Dismiss of Defendants Pension Funds 33, 38 and 39 (Related Document(s) 72 , 73 , 168 ) Filed by Daniel R. Swetnam on Behalf of Pension Fund 33, Pension Fund 38, Pension Fund 39. ... (Swetnam, Daniel) |
| 10-04609 reg | 1263 | 03/30/2012 16:22:24 (03/30/2012) | S. Grannum (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Notice of Motion and Joinder on Behalf of Employee Defendants Filed by Sandra D. Grannum on Behalf of Individual 231, Individual 232, Individual 287, Individual 289, Individual 311, Individual 312, Individual 315, Individual ... (Attachments: # (1) Pleading Memorandum of Law# (2) Exhibit A to Memorandum of Law) (Grannum, Sandra) |
| 10-04609 reg | 1262 | 03/30/2012 16:08:54 (03/30/2012) | A. Steinberg (aty) | Morgan Stanley & Co., Incorporated et al | Answer | Statement | Statement Relating to Other Potential Grounds to Dismiss the Complaint Filed by Arthur Jay Steinberg on Behalf of IRA FBO Vello a Kuuskraa DB Securities Inc Custodian Dtd 01/17/03 and Trust 111. ... (Steinberg, Arthur) |
| 10-04609 reg | 1259 | 03/30/2012 15:55:50 (03/30/2012) | K. Kundar (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join Co-Defendants Motion to Dismiss (Related Document(s) 72 , 73 , 71 , 168 ) Filed by Kathleen M. Kundar on Behalf of Corporation 43, Financial Advisor 50, Fund 174, Fund 193, Fund 99. ... (Kundar, Kathleen) |
| 10-04609 reg | 1255 | 03/30/2012 15:28:13 (03/30/2012) | E. Minson (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join Co-Defendants Motion to Dismiss Filed by Edward R. Minson on Behalf of Individual 480. ... (Minson, Edward) |
| 10-04609 reg | 1254 | 03/30/2012 15:26:59 (03/30/2012) | S. Grannum (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Notice of Motion and Joinder Filed by Sandra D. Grannum on Behalf of Captain Associates, Fund 196, Individual 5, Lampost Blue Chip Fund LP, Trust 137. ... (Attachments: # (1) Pleading Memorandum of Law in Support of Motion to Dismiss on Behalf of Defendants Individual 5, Fund 196, Captain Associates, Lampost Blue Chip Fund LP and Trust 137) (Grannum, Sandra) |
| 10-04609 reg | 1253 | 03/30/2012 15:26:12 (03/30/2012) | B. Krakauer (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding /Defendant Bank 21s Motion to Dismiss and Joinder in the Co-Defendants Motion to Dismiss and Related Pleadings (Related Document(s) 72 , 73 , 71 , 168 ) Filed by Bryan Krakauer on Behalf of Bank 21. ... (Attachments: # (1) Notice of Motion to Dismiss) (Krakauer, Bryan) |
| 10-04609 reg | 1252 | 03/30/2012 15:18:17 (03/30/2012) | B. Fleischman (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding /Amended Joinder of CTA Plan to Motion to Dismiss (related to Document 78, 168) Filed by Brandon J. Fleischman on Behalf of Pension Fund 78, the Retirement Plan for Chicago Transit Authority Employees. ... (Fleischman, Brandon) |
| 10-04609 reg | 1251 | 03/30/2012 15:14:11 (03/28/2012) | K. Su (crt) | Morgan Stanley & Co., Incorporated et al | Pleading | Generic Notice | Answer to Second Amended Complaint Filed by Robert C Vincent Jr (Related Document(s) 204 ) (Su, Kevin). |
| 10-04609 reg | 1250 | 03/30/2012 13:28:04 (03/30/2012) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant Identified as Bank 6 Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-05525 reg | 655 | 03/30/2012 13:26:29 (03/30/2012) | S. Wissner-Gross (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendants Identified as Bank 8 and Bank 9 Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 10-05525 reg | 654 | 03/30/2012 12:37:30 (03/30/2012) | S. Grannum (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Notice of Joinder in Motion to Dismiss on Behalf of Defendants Individual 1 and William J. Hughes Charles Schwab & Co. Inc. CUST TIRA Contributory Filed by Sandra D. Grannum on Behalf of Individual 1, William J Hughes Charles Schwab & Co Inc Cust IRA Contributory. ... (Grannum, Sandra) |
| 10-04609 reg | 1248 | 03/30/2012 11:48:12 (03/30/2012) | J. Dubin (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Join | Amended Motion to Join Motion to Dismiss Filed by Jeffrey S. Dubin on Behalf of Pension Fund 34. ... (Dubin, Jeffrey) |
| 10-04609 reg | 1245 | 03/30/2012 11:20:03 (03/30/2012) | T. Slome (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join in Co-Defendants Motion to Dismiss (Related Document(s) 740 , 66 , 67 , 72 , 73 , 71 , 741 , 168 ) Filed by Thomas R. Slome on Behalf of Fund 194, Fund 6. ... (Attachments: # (1) Notice) (Slome, Thomas) |
| 10-04609 reg | 1244 | 03/30/2012 10:49:14 (03/30/2012) | D. Schimmel (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding , and, Motion to Join in Co-Defendants Motion to Dismiss (Related Document(s) 253 , 72 , 73 , 71 , 168 ) Filed by Daniel Schimmel on Behalf of Bank 16, Bank 9. ... (Schimmel, Daniel) |
| 11-01844 reg | 027 | 03/30/2012 09:50:46 (03/30/2012) | T. Savinon (crt) | NAG Investments, LLC | Order | U.S. Dist. Ct. Order | Order of U.S. District Court Judge Denise L. Cote Signed on 3/29/2012. the November 15 and November 21 Motions to Withdraw the Reference in the U.S.D.C. Actions are Denied without Prejudice to any renewed Motions to Withdraw when the Case is ready for Trial. (Savinon, Tiffany) |
| 09-01375 reg | 682 | 03/30/2012 09:47:42 (03/30/2012) | T. Savinon (crt) | Legal Representative of the Estate of Richard | Order | U.S. Dist. Ct. Order | Order of U.S. District Court Judge Denise L. Cote Signed on 3/29/2012. the November 15 and November 21 Motions to Withdraw the Reference in the above-captioned Cases are Denied without Prejudice to any renewed Motions to Withdraw when the Case is ready for Trial. (Savinon, Tiffany) |
| 10-04609 reg | 1237 | 03/29/2012 16:20:30 (03/29/2012) | M. Burns (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join in Co-Defendants Motion to Dismiss Filed by Mary Patricia Burns on Behalf of Pension Fund 13. ... (Burns, Mary) |
| 10-04609 reg | 1236 | 03/29/2012 16:05:19 (03/29/2012) | J. Morris (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Case Filed by Jeffrey Morris on Behalf of Individual 655, Individual 674. ... (Morris, Jeffrey) |
| 10-04609 reg | 1235 | 03/29/2012 16:04:29 (03/29/2012) | C. Colucci (aty) | Morgan Stanley & Co., Incorporated et al | Motion | Join | Motion to Join Motion to Dismiss Second Amended Complaint (Related Document(s) 72 , 73 , 71 , 168 ) Filed by Clement John Colucci on Behalf of Fund 4. ... (Attachments: # (1) Joinder in Motion to Dismiss Second Amended Complaint by Defendant NYSTRS (identified as Pension Fund 4)) (Colucci, Clement) |
| 10-04609 reg | 1234 | 03/29/2012 15:20:17 (03/29/2012) | M. Gold (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Joinder to Motion to Dismiss (Related Document(s) 72 , 73 , 71 ) Filed by Matthew J. Gold on Behalf of Individual 300. ... (Attachments: # (1) Pleading Certificate of Service) (Gold, Matthew) |
| 10-04609 reg | 1233 | 03/29/2012 15:14:09 (03/29/2012) | M. Gold (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Joinder to Motion to Dismiss (Related Document(s) 72 , 73 , 71 ) Filed by Matthew J. Gold on Behalf of CORPORATION 60. ... (Attachments: # (1) Pleading Certificate of Service) (Gold, Matthew) |
| 10-04609 reg | 1232 | 03/29/2012 14:49:29 (03/29/2012) | C. Chiu (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding and Notice of Joinder (Related Document(s) 72 , 73 , 71 , 168 ) Filed by Conrad Chiu on Behalf of Virginia Birth Related Injuries-Great Lakes Adv.. ... (Chiu, Conrad) |
| 10-04609 reg | 1229 | 03/29/2012 12:18:14 (03/29/2012) | F. Milos (aty) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 253 ) Filed by Frank J. Milos Jr. on Behalf of MUNICIPALITY 1. ... (Milos, Frank) |
| 10-04609 reg | 1227 | 03/29/2012 11:56:46 (03/29/2012) | C. Battaglia (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Letter | Letter Supplement to Joinder of Defendant Domestic Entity 11 in Co-Defendants Notice of Motion to Dismiss, Memorandum of Law in Support of Motion to Dismiss, Co-Defendants Reply Memorandum in Further Support of Defendants Motion to Dismiss, and Declaration of Ross E. Firsenbaum in Support of the Motion to Dismiss (Related Document(s) 253 , 501 , 72 , 73 , 71 , 168 ) Filed by Christopher J. Battaglia on Behalf of Domestic Entity 11. (Battaglia, Christopher) ... |
| 10-04609 reg | 1206 | 03/28/2012 14:07:53 (03/28/2012) | I. Levee (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Statement | Joinder in Co-Defendants Motion to Dismiss and Related Pleadings (Related Document(s) 72 , 73 , 71 ) Filed by Ira M. Levee on Behalf of Bank 3. ... (Attachments: # (1) Notice of Joinder in Co-Defendants Motion to Dismiss and Related Pleadings) (Levee, Ira) |
| 10-04609 reg | 1205 | 03/28/2012 11:29:23 (03/28/2012) | H. Blum (crt) | Morgan Stanley & Co., Incorporated et al | Dismissal | Stipulation | So Ordered Stipulation Signed on 3/28/2012 between Edward S. Weisfelner, as Trustee of the LB Creditor Trust and Brian D. Buckley of FENWICK & WEST LLP Dismissing Financial Advisor 52 with Prejudice. (Blum, Helene) |
| 10-04609 reg | 1204 | 03/28/2012 11:20:21 (03/28/2012) | H. Blum (crt) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Stipulation | So Ordered Stipulation Signed on 3/28/2012 between Counsel to Plaintiff Edward S. Weisfelner, as Trustee of the LB Creditor Trust and Counsel to Defendants Individual 9; Individual 23 et al. that the New Defendants shall be deemed to have Filed Joinders to the Motion to Dismiss and the Motion to Dismiss shall be Deemed to Apply to the Second Amended Complaint with Respect to Each of the New Defendants. (Blum, Helene) |
| 11-01728 reg | 020 | 03/28/2012 11:15:47 (03/28/2012) | K. Braithwaite (crt) | UBS Securities, LLC | Motion(Dsp) | Transcript | Transcript Regarding Hearing Held on Tuesday, October 4, 2011 at 9:49 AM Re: Motion to Dismiss Adversary Proceeding. Remote electronic access to the Transcript is Restricted until 6/26/2012. the Transcript may be Viewed at the Bankruptcy Court Clerks Office. Transcription Service Agency: AudioEdge Transcription, LLC.. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due by 4/4/2012. Statement of Redaction Request Due by 4/18/2012. Redacted Transcript Submission Due by 4/30/2012. Transcript access will be Restricted through 6/26/2012. (Braithwaite, Kenishia) |
| 10-04609 reg | 1203 | 03/28/2012 11:11:11 (03/28/2012) | H. Blum (crt) | Morgan Stanley & Co., Incorporated et al | Order | Complaint-Amended | So Ordered Stipulation Signed on 3/28/2012 between Counsel for Edward S. Weisfelner, as Trustee of the LB Creditor Trust and Counsel to Defendants identified in the Second Amended Complaint as Mutual Fund 61 et al. Regarding Treatment of Certain Defenses. (Blum, Helene) |
| 10-04609 reg | 1202 | 03/28/2012 10:27:03 (03/28/2012) | D. Laddin (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Notice of Joinder in Co-Defendants Motion to Dismiss (Related Document(s) 807 , 72 , 73 , 71 , 168 ) Filed by Darryl S. Laddin on Behalf of Corporation 31, Corporation 65, Fund 199, Partnership 13, Trust 12. ... (Laddin, Darryl) |
| 10-05719 reg | 006 | 03/28/2012 10:10:45 (03/28/2012) | B. Strickland (aty) | TIDAL TANK, INC. | Dismissal | Stipulation-Dismissal | Stipulation of Dismissal of Complaint (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-04609 reg | 1195 | 03/27/2012 17:36:43 (03/27/2012) | L. Leighton (aty) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 253 ) Filed by Leonard Leighton on Behalf of PARTNERSHIP 17. ... (Leighton, Leonard) |
| 11-01226 reg | 004 | 03/27/2012 17:11:28 (03/27/2012) | B. Strickland (aty) | Tyco Thermal Controls LLC | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-04609 reg | 1191 | 03/27/2012 16:01:00 (03/26/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 253 ) Filed by Wayne J. Jones. (Rodriguez, Maria) |
| 10-04609 reg | 1190 | 03/27/2012 15:42:48 (03/26/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 253 ) Filed by Individual 377. (Rodriguez, Maria) |
| 10-04609 reg | 1189 | 03/27/2012 15:32:42 (03/26/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by Charlotte Grace Smith and James F. Ross. (Rodriguez, Maria) |
| 10-04609 reg | 1184 | 03/27/2012 14:06:58 (03/27/2012) | F. Morales (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join Co-Defendants Motion to Dismiss (Related Document(s) 72 , 73 , 71 ) Filed by Frank J. Morales on Behalf of Local 302 and 612 of the International Union of Operating Engineers Retirement Trust. ... (Attachments: # (1) Joinder) (Morales, Frank) |
| 10-04609 reg | 1181 | 03/27/2012 09:33:05 (03/22/2012) | T. Brown (crt) | Morgan Stanley & Co., Incorporated et al | Misc | Letter | Letter Re: Request to be Dismiss as a Defendant Filed by Kevin Stifter. (Brown, Tenille) |
| 10-04609 reg | 1179 | 03/26/2012 18:11:21 (03/26/2012) | P. Anker (aty) | Morgan Stanley & Co., Incorporated et al | Answer | Statement | Exhibit A (Related Document(s) 1177 ) Filed by Philip D. Anker on Behalf of Affiliate of Equity Fund 1. ... (Anker, Philip) |
| 10-04609 reg | 1177 | 03/26/2012 16:30:16 (03/26/2012) | P. Anker (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Notice of Joinder to Motion to Dismiss.) (Related Document(s) 72 , 73 , 307 , 168 ) Filed by Philip D. Anker on Behalf of Affiliate of Fund 34, Affiliate of Equity Fund 1, Affiliate of Financial Advisor 16, Affiliate of Fund 226, Affiliate of ... (Anker, Philip) |
| 10-04609 reg | 1175 | 03/26/2012 16:13:18 (03/26/2012) | G. Ross (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | First Motion to Dismiss Adversary Proceeding Notice of Joinder in Motion to Dismiss Filed by Gerald E. Ross on Behalf of Pension Fund 47. ... (Ross, Gerald) |
| 10-04609 reg | 1174 | 03/26/2012 15:50:06 (03/26/2012) | T. Brown (crt) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Generic Notice | Defendant Individual 395s Notice of Joinder in CodefendantsNotice of Motion to Dismiss and Memorandum of Law INSupport of Motion to Dismiss and in Codefendants Reply MemorandumIN Further Support of Defendants Motion to Dismiss. (Related Document(s) 72 , 73 , 71 ) (Brown, Tenille). |
| 10-04609 reg | 1173 | 03/26/2012 15:40:09 (03/26/2012) | T. Brown (crt) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 253 ), Answer to Amended Complaint (Related Doc # 252 ) Filed by Jack Minoff. (Brown, Tenille) |
| 10-04609 reg | 1169 | 03/26/2012 14:29:28 (03/22/2012) | T. Brown (crt) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 253 ) Filed by Peter Spitalieri. (Attachments: # (1) Certificate of Service)(Brown, Tenille) |
| 10-04609 reg | 1164 | 03/23/2012 17:12:17 (03/23/2012) | R. Bernard (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding / Joinder in Co-Defendants Notice of Motion to Dismiss and Memorandum of Law in Support of Motion to Dismiss and in Co-Defendants Reply Memorandum in Further Support of Defendants Motion to Dismiss (Related Document(s) 72 , 73 , 71 , 168 ) Filed by Richard J. Bernard on Behalf of Corporation 18, Pension Fund 42. ... (Bernard, Richard) |
| 10-04609 reg | 1163 | 03/23/2012 17:09:37 (03/23/2012) | P. Nissen (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Related Document(s) 253 ) Filed by Pamela H. Nissen on Behalf of Pension Fund 83. ... (Nissen, Pamela) |
| 10-04609 reg | 1161 | 03/23/2012 17:09:03 (03/23/2012) | E. Lindenman (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding ; Joinder of Motion to Dismiss/Motion to Dismiss (Related Document(s) 72 , 73 , 71 , 168 ) Filed by Eric H. Lindenman on Behalf of Domestic Entity 8. ... (Lindenman, Eric) |
| 10-04609 reg | 1157 | 03/23/2012 16:43:53 (03/23/2012) | B. Grosz (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join Defendants Motion to Dismiss the Complaint (Related Document(s) 72 , 73 , 71 , 168 ) Filed by Benjamin L. Grosz on Behalf of Corporation 78. ... (Grosz, Benjamin) |
| 10-04609 reg | 1156 | 03/23/2012 16:43:35 (03/23/2012) | R. Johnston (aty) | Morgan Stanley & Co., Incorporated et al | Motion | Join | Motion to Join Motions to Dismiss (Related Document(s) 72 , 73 ) Filed by Robert a Johnston JR on Behalf of Fund 160, Fund 169, Pension Fund 85. ... (Johnston, Robert) |
| 10-04609 reg | 1154 | 03/23/2012 16:36:45 (03/23/2012) | E. Berling (aty) | Morgan Stanley & Co., Incorporated et al | Motion | Join | Motion to Join Filed by Edward E. Berling on Behalf of TRUST 88. ... (Berling, Edward) |
| 10-04609 reg | 1152 | 03/23/2012 16:33:58 (03/23/2012) | P. Anker (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Notice of Joinder to Motion to Dismiss.) (Related Document(s) 72 , 73 , 307 , 168 ) Filed by Philip D. Anker on Behalf of Affiliate of Corporation 69, Affiliate of Financial Advisor 35, Affiliate of Financial Advisor 39, Affiliate of Financial ... (Anker, Philip) |
| 10-04609 reg | 1150 | 03/23/2012 16:31:12 (03/23/2012) | J. Mikhailevich (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Notice of Motion to Dismiss and Joinder in Co-Defendants Motion to Dismiss Filed by Jessica Mikhailevich on Behalf of Partnership 9. ... (Attachments: # (1) Certificate of Service) (Mikhailevich, Jessica) |
| 10-04609 reg | 1149 | 03/23/2012 16:26:48 (03/23/2012) | J. Mikhailevich (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | (This Document is superseded by Document no. 1150) Motion to Dismiss Adversary Proceeding Filed by Jessica Mikhailevich on Behalf of Partnership 9. ... (Attachments: # (1) Certificate of Service) (Mikhailevich, Jessica) Modified on 3/23/2012 (Bush, Brent). |
| 10-04609 reg | 1146 | 03/23/2012 16:21:52 (03/23/2012) | C. Chiu (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Amended Motion to Dismiss Adversary Proceeding and Notice of Joinder (Related Document(s) 896 ) Filed by Conrad Chiu on Behalf of Fund 111, Fund 37, Fund 69, Fund 72, Individual 181, Individual 645, Individual 692. ... (Chiu, Conrad) |
| 10-04609 reg | 1141 | 03/23/2012 16:08:17 (03/23/2012) | J. Friedman (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join : Joinder of Aviva Life and Pension UK, Ltd. to Defendants Motion to Dismiss the Complaint (Related Document(s) 72 , 73 , 71 , 168 ) Filed by Joseph A. Friedman on Behalf of Aviva Life and Pension UK, Ltd.. ... (Friedman, Joseph) |
| 10-04609 reg | 1138 | 03/23/2012 16:00:49 (03/23/2012) | D. Nolan (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Case Joinder in Codefendants Motion to Dismiss (Related Document(s) 72 , 73 , 71 ) Filed by Dennis J. Nolan on Behalf of Individual 544. ... (Nolan, Dennis) |
| 10-04609 reg | 1137 | 03/23/2012 16:00:25 (03/23/2012) | J. Friedman (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Declaration | Declaration of William Edward Lingwood in Support of Aviva Life and Pension UK, Ltd.s Memorandum in Support of Motion to Dismiss (Related Document(s) 1120 , 1130 , 1115 ) Filed by Joseph A. Friedman on Behalf of Aviva Life and Pension UK, Ltd.. ... (Friedman, Joseph) |
| 10-04609 reg | 1135 | 03/23/2012 15:57:49 (03/23/2012) | S. Willett (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join Motion to Dismiss (Related Document(s) 740 , 741 ) Filed by Sabin Willett on Behalf of Fund 19. ... (Willett, Sabin) |
| 10-04609 reg | 1134 | 03/23/2012 15:56:41 (03/23/2012) | R. Kolodney (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Joinder in Bank Defendants Motion to Dismiss (Related Document(s) 72 , 73 , 71 , 168 ) Filed by Robert Kolodney on Behalf of Individual 66. ... (Kolodney, Robert) |
| 10-04609 reg | 1132 | 03/23/2012 15:53:51 (03/23/2012) | M. Conway (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join in BANK Defendants Notice of Motion to Dismiss and Memorandum of Law in Support of Motion to Dismiss and in BANK Defendants Reply Memorandum in Further Support of BANK Defendants Motion to Dismiss (Related Document(s) 72 , 73 , 71 ) Filed by Michael T. Conway on Behalf of Bank 13. ... (Conway, Michael) |
| 10-04609 reg | 1131 | 03/23/2012 15:53:30 (03/22/2012) | K. Su (crt) | Morgan Stanley & Co., Incorporated et al | Motion | Response | Response Denying allegations Filed by Gregory R Sawers. (Su, Kevin) |
| 10-04609 reg | 1130 | 03/23/2012 15:51:17 (03/23/2012) | J. Friedman (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Brief-- | Memorandum of Law in Support of Aviva Life and Pension UK, Ltd.s Motion to Dismiss for Lack of Personal Jurisdiction (Related Document(s) 1120 , 1115 ) Filed by Joseph A. Friedman on Behalf of Aviva Life and Pension UK, Ltd.. ... (Friedman, Joseph) |
| 10-04609 reg | 1128 | 03/23/2012 15:49:30 (03/23/2012) | K. Su (crt) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Generic Application | Joinder to Motion to Dismiss Filed by David Buttross, Jr. (Su, Kevin). |
| 10-04609 reg | 1126 | 03/23/2012 15:45:41 (03/23/2012) | R. Miller (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding : Joinder in Co-Defendants Motions to Dismiss (Related Document(s) 740 , 66 , 67 , 72 , 73 , 71 , 741 , 168 ) Filed by Richard Steven Miller on Behalf of John Deere Pension Trust. ... (Miller, Richard) |
| 10-04609 reg | 1120 | 03/23/2012 15:38:31 (03/23/2012) | J. Friedman (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding : Aviva Life and Pension UK, Ltd.s Motion to Dismiss the Complaint for Lack of Personal Jurisdiction (Related Document(s) 1115 ) Filed by Joseph A. Friedman on Behalf of Aviva Life and Pension UK, Ltd.. ... (Friedman, Joseph) |
| 10-04609 reg | 1117 | 03/23/2012 15:30:11 (03/23/2012) | G. Hirsch (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding and Joinder in Codefendants Motions (Related Document(s) 253 ) Filed by George R. Hirsch on Behalf of Individual 60. ... (Hirsch, George) |
| 10-04609 reg | 1116 | 03/23/2012 15:29:01 (03/22/2012) | T. Brown (crt) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 253 ) Filed by Individual 639. (Attachments: # (1) Affidavit of Service)(Brown, Tenille) |
| 10-04609 reg | 1115 | 03/23/2012 15:28:43 (03/23/2012) | J. Friedman (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding : Notice of Motion to Dismiss the Complaint for Lack of Personal Jurisdiction Filed by Joseph A. Friedman on Behalf of Aviva Life and Pension UK, Ltd.. ... (Friedman, Joseph) |
| 10-04609 reg | 1113 | 03/23/2012 15:24:20 (03/22/2012) | K. Su (crt) | Morgan Stanley & Co., Incorporated et al | Misc | Letter | Letter Requesting to be removed as Defendant Filed by Walter Gause. (Su, Kevin) |
| 10-04609 reg | 1112 | 03/23/2012 15:20:10 (03/23/2012) | T. Brown (crt) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Generic Notice | TRUST 88S Notice of Joinder in Codefendants Notice of Motion to Dismiss and Memorandum of Law in Support of Motion to Dismiss and in Codefendants Reply Memorandum in Further Support of Codefendants Motion to Dismiss (Related Document(s) 72 , 73 , 71 ) (Brown, Tenille). |
| 10-04609 reg | 1110 | 03/23/2012 15:18:51 (03/22/2012) | K. Su (crt) | Morgan Stanley & Co., Incorporated et al | Pleading | Response | Response to Dismiss Second Amended Complaint (Related Document(s) 253 ) Filed by Michael J Martin. (Su, Kevin) |
| 10-04609 reg | 1108 | 03/23/2012 15:13:58 (03/22/2012) | K. Su (crt) | Morgan Stanley & Co., Incorporated et al | Pleading | Response | Response to Summons and Second Amended Complaint (Related Document(s) 253 ) Filed by Thane Asch. (Su, Kevin) |
| 10-04609 reg | 1107 | 03/23/2012 15:12:26 (03/23/2012) | T. Brown (crt) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join in Co-Defendants Motion to Dismiss and Related Pleadings (Related Document(s) 72 , 73 , 71 ) Filed by Kenneth Kaczmarz. (Brown, Tenille) |
| 10-05525 reg | 650 | 03/23/2012 15:11:43 (03/23/2012) | R. Miller (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding ; Joinder in Co-Defendants Motion to Dismiss (Related Document(s) 511 , 303 , 163 , 158 ) Filed by Richard Steven Miller on Behalf of John Deere Pension Trust. ... (Miller, Richard) |
| 10-04609 reg | 1101 | 03/23/2012 14:28:34 (03/23/2012) | S. Kane (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join Motion to Dismiss Filed by Steven H. Kane on Behalf of Trust 164. ... (Attachments: # (1) Accompanying Joinder) (Kane, Steven) |
| 10-04609 reg | 1100 | 03/23/2012 14:21:14 (03/23/2012) | S. Fox (aty) | Morgan Stanley & Co., Incorporated et al | Motion | Join | Motion to Join in Codefendants Pending Motions to Dismiss Filed by Shawn Randall Fox on Behalf of Pension Fund 82. ... (Fox, Shawn) |
| 10-04609 reg | 1095 | 03/23/2012 14:02:15 (03/23/2012) | D. Badaczewski (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Joint Motion to Dismiss Case (FUND 175S Joinder in Codefendants Motion to Dismiss, Memorandum of Law in Support THEREOF, and Reply Memorandum in Further Support THEREOF) (Related Document(s) 72 , 73 , 71 ) Filed by Donald M. Badaczewski on Behalf of Fund 175. ... (Badaczewski, Donald) |
| 10-04609 reg | 1093 | 03/23/2012 13:46:35 (03/23/2012) | P. Labov (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Joinder of Fund 200 to Motion to Dismiss Second Amended Complaint (Related Document(s) 72 , 71 ) Filed by Paul J. Labov on Behalf of Fund 200. ... (Attachments: # (1) Memorandum of Law in Support of Motion to Dismiss Second Amended Complaint# (2) Corporate Disclosure Statement# (3) Certificate of Service) (Labov, Paul) |
| 10-04609 reg | 1090 | 03/23/2012 13:09:16 (03/23/2012) | M. Garofalo (aty) | Morgan Stanley & Co., Incorporated et al | Motion | Join | Motion to Join of Defendant Corporation 62 in Co-Defendants Motions to Dismiss and Memorandums of Law (Related Document(s) 72 , 70 , 71 , 58 , 55 ) Filed by Matthew Garofalo on Behalf of Provident Trust Company. ... (Garofalo, Matthew) |
| 10-04609 reg | 1087 | 03/23/2012 13:00:46 (03/23/2012) | S. Levine (aty) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 253 ) Filed by Scott K. Levine on Behalf of Isaac Olemberg, Olemberg Family Foundation, Inc.. ... (Levine, Scott) |
| 10-04609 reg | 1086 | 03/23/2012 12:58:10 (03/23/2012) | J. Warnot (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Brief-- | Memorandum of Law in Support of Motion to Dismiss the Second Amended Complaint (Related Document(s) 1085 ) Filed by James R. Warnot Jr. on Behalf of International Entity 6. ... (Warnot, James) |
| 10-04609 reg | 1085 | 03/23/2012 12:51:22 (03/23/2012) | J. Warnot (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Notice of Motion to Dismiss the Second Amended Complaint Filed by James R. Warnot Jr. on Behalf of International Entity 6. ... (Warnot, James) |
| 10-04609 reg | 1082 | 03/23/2012 11:40:26 (03/23/2012) | M. Hyland (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Joinder in Co-Defendants Motion to Dismiss (Related Document(s) 72 , 73 , 71 , 168 ) Filed by Mark J. Hyland on Behalf of Fund 16. ... (Attachments: # (1) Certificate of Service) (Hyland, Mark) |
| 10-04609 reg | 1078 | 03/23/2012 10:59:00 (03/23/2012) | S. Ratner (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Case Joinder in Defendants Motion to Dismiss (Related Document(s) 72 , 73 , 168 ) Filed by Stephen Leonard Ratner on Behalf of Corporation 40, Trust 61. ... (Ratner, Stephen) |
| 10-04609 reg | 1076 | 03/23/2012 10:36:20 (03/23/2012) | A. Benisatto (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Notice of Joinder in Bank Defendants Motion to Dismiss (Related Document(s) 71 ) Filed by Alexander G Benisatto on Behalf of Individual 654. ... (Benisatto, Alexander) |
| 10-04609 reg | 1073 | 03/23/2012 10:11:32 (03/23/2012) | S. Willett (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join Motion to Dismiss (Related Document(s) 740 , 741 ) Filed by Sabin Willett on Behalf of Individual 562, Investment Firm 7. ... (Willett, Sabin) |
| 10-04609 reg | 1068 | 03/22/2012 18:38:50 (03/22/2012) | F. Strong (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Notice of Joinder in Bank Defendants Motion to Dismiss (Related Document(s) 1067 ) Filed by Fletcher W. Strong on Behalf of Partnership 6. ... (Strong, Fletcher) |
| 10-04609 reg | 1067 | 03/22/2012 18:29:42 (03/22/2012) | F. Strong (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Joinder in Bank Defendants Motion to Dismiss (Related Document(s) 72 , 73 , 71 , 168 ) Filed by Fletcher W. Strong on Behalf of Partnership 6. ... (Attachments: # (1) Certificate of Service) (Strong, Fletcher) |
| 10-04609 reg | 1066 | 03/22/2012 17:45:31 (03/22/2012) | D. Eldan (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join Defendant Trust 148s Joinder in Co-Defendants Motion to Dismiss the Complaint (Related Document(s) 66 , 71 ) Filed by David K. Eldan on Behalf of Trust 148. ... (Eldan, David) |
| 10-04609 reg | 1065 | 03/22/2012 17:44:24 (03/22/2012) | S. Grow (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding and Joinder in Motion to Dismiss of Morgan Stanley & Co., Inc., et al. Filed by Stephen B. Grow on Behalf of Individual 512. ... (Grow, Stephen) |
| 10-04609 reg | 1064 | 03/22/2012 17:40:49 (03/22/2012) | S. Grow (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding and Joinder in Motion to Dismiss of Morgan Stanley & Co., Inc. et al. Filed by Stephen B. Grow on Behalf of Individual 448. ... (Grow, Stephen) |
| 10-04609 reg | 1063 | 03/22/2012 17:34:22 (03/22/2012) | S. Willett (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join Motion to Dismiss (Related Document(s) 740 , 741 ) Filed by Sabin Willett on Behalf of Individual 138. ... (Willett, Sabin) |
| 10-04609 reg | 1061 | 03/22/2012 17:33:41 (03/22/2012) | F. Morales (aty) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 253 ) (Related Document(s) 253 ) Filed by Frank J. Morales on Behalf of Local 302 and 612 of the International Union of Operating Engineers Retirement Trust. ... (Attachments: # (1) Certificate of Service)(Morales, Frank) |
| 10-04609 reg | 1058 | 03/22/2012 17:14:17 (03/22/2012) | C. Wilhelm (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Motion to Dismiss Second Amended Complaint (Related Document(s) 253 , 72 , 73 , 70 , 71 , 168 ) Filed by Carol M. Wilhelm on Behalf of Spartan TX Six Capital PT, Inc.. ... (Wilhelm, Carol) |
| 10-04609 reg | 1057 | 03/22/2012 16:42:38 (03/22/2012) | R. Keller (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join of Defendants Corporation 86 and Corporation 87 in Co-Defendants Motion to Dismiss (Related Document(s) 72 , 73 , 71 , 168 ) Filed by Robin Elizabeth Keller on Behalf of Corporation 86, Corporation 87. ... (Keller, Robin) |
| 10-04609 reg | 1054 | 03/22/2012 16:23:50 (03/22/2012) | R. Benjamin (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join Co-Defendants Motion to Dismiss Filed by Robert A. Benjamin on Behalf of Corporation 81. ... (Benjamin, Robert) |
| 10-04609 reg | 1053 | 03/22/2012 16:13:06 (03/22/2012) | D. Neier (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join in Codefendants Motion to Dismiss (Related Document(s) 168 , 740 , 741 ) and (Related Document(s) 66 , 67 , 72 , 73 , 71 ) Filed by David Neier on Behalf of Defendant Individual No. 12. ... (Neier, David) |
| 10-04609 reg | 1051 | 03/22/2012 15:53:29 (03/19/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Joint Motion to Dismiss Adversary Proceeding Filed by Trust 151. (Rodriguez, Maria) |
| 10-04609 reg | 1050 | 03/22/2012 15:34:11 (03/21/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Joinder in Co-Defenedants Motion to Dismiss Filed by TRUST 88. (Rodriguez, Maria) |
| 10-04609 reg | 1047 | 03/22/2012 15:15:10 (03/22/2012) | S. Carroll (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Join | Motion to Join /Notice of Joinder in Co-Defendants Motions to Dismiss Complaint and Memorandums of Law in Support (Related Document(s) 66 , 67 , 72 , 73 , 71 ) Filed by Schuyler G. Carroll on Behalf of Fund 76. ... (Carroll, Schuyler) |
| 10-04609 reg | 1045 | 03/22/2012 14:37:38 (03/22/2012) | E. Moser (aty) | Morgan Stanley & Co., Incorporated et al | Motion | Join | Motion to Join of Defendant MPK, LLC in Co-Defendants Motions to Dismiss (Related Document(s) 70 , 71 , 55 ) Filed by Eric T. Moser on Behalf of MPK, LLC. ... (Moser, Eric) |
| 10-04609 reg | 1044 | 03/22/2012 14:37:05 (03/22/2012) | C. Chiu (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding and Notice of Joinder (Related Document(s) 72 , 73 , 71 , 168 ) Filed by Conrad Chiu on Behalf of Pension Fund 36. ... (Chiu, Conrad) |
| 10-04609 reg | 1041 | 03/22/2012 14:19:51 (03/22/2012) | R. Meth (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding / Joinder of Defendant Pension Fund 75 in Co-Defendants Motion to Dismiss (Related Document(s) 740 , 66 , 67 , 72 , 73 , 71 , 741 , 168 ) Filed by Richard M. Meth on Behalf of Pension Fund 75. ... (Meth, Richard) |
| 10-04609 reg | 1040 | 03/22/2012 14:17:04 (03/22/2012) | M. Munno (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Joinder in Co-Defendants Motion to Dismiss (Related Document(s) 72 , 73 , 71 , 168 ) Filed by M. William Munno on Behalf of Trust 135. ... (Attachments: # (1) Certificate of Service) (Munno, M.) |
| 10-04609 reg | 1039 | 03/22/2012 14:16:24 (03/22/2012) | M. Becklund (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding of the Second Amended Complaint and Notice of Joinder to Co-Defendants Motion to Dismiss (Related Document(s) 66 , 67 , 72 , 73 , 168 , 158 ) Filed by Marjorie S. Becklund on Behalf of Arizona State Treasurer and Arizona State Retirement System. ... (Becklund, Marjorie) |
| 10-04609 reg | 1035 | 03/22/2012 13:11:40 (03/22/2012) | S. Clorfeine (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join in Motion to Dismiss Filed by Sabina B. Clorfeine on Behalf of Partnership 15, SDG&E Qualified Nuclear Decommisioning Trust, Sempra Energy Pension Master Trust, Trust 29. ... (Attachments: # (1) Certificate of Service) (Clorfeine, Sabina) |
| 10-04609 reg | 1032 | 03/22/2012 12:55:36 (03/22/2012) | I. Levee (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Joint Motion to Dismiss Adversary Proceeding /Notice of Joinder in Co-Defendants Motion to Dismiss and Related Pleadings (Related Document(s) 72 , 73 , 71 , 168 ) Filed by Ira M. Levee on Behalf of Pension Fund 63. ... (Levee, Ira) |
| 10-04609 reg | 1029 | 03/22/2012 12:42:54 (03/22/2012) | I. Levee (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Joint Motion to Dismiss Adversary Proceeding /Notice of Joinder in Co-Defendants Motion to Dismiss and Related Pleadings (Related Document(s) 72 , 73 , 71 , 168 ) Filed by Ira M. Levee on Behalf of Pension Fund 76. ... (Levee, Ira) |
| 10-04609 reg | 1025 | 03/22/2012 11:34:28 (03/22/2012) | F. Morgan (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join in BANK Defendants Notice of Motion to Dismiss and Memorandum of Law in Support of Motion to Dismiss and in BANK Defendants Reply Memorandum in Further Support of BANK Defendants Motion to Dismiss (Related Document(s) 72 , 73 , 71 ) Filed by Frank Morgan on Behalf of Individual 739. ... (Morgan, Frank) |
| 10-04609 reg | 1021 | 03/22/2012 10:47:49 (03/22/2012) | J. Guy (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join Joinder in Co-Defendants Motion to Dismiss (related Documents 66, 71, 740 Notices, 67, 72, 741 Memos, 168 Reply, and 73 Declaration/Exhibits) (Related Document(s) 66 , 67 , 72 , 73 , 71 ) Filed by Jonathan P. Guy on Behalf of Trust 33. ... (Guy, Jonathan) |
| 10-04609 reg | 1018 | 03/21/2012 19:13:02 (03/21/2012) | F. Morgan (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join in BANK Defendants Notice of Motion to Dismiss and Memorandum of Law in Support of Motion to Dismiss and in BANK Defendants Reply Memorandum in Further Support of BANK Defendants Motion to Dismiss (Related Document(s) 72 , 73 , 71 ) Filed by Frank Morgan on Behalf of Individual 698. ... (Morgan, Frank) |
| 10-04609 reg | 1016 | 03/21/2012 18:14:17 (03/21/2012) | K. Yeomans (aty) | Morgan Stanley & Co., Incorporated et al | Motion | Join | Motion to Join (Related Document(s) 253 ) Filed by Kari Yeomans on Behalf of JOSEPH IAVICOLI CHARLES SCHWAB and CO. INC. CUST. IRA ROLLOVER. ... (Yeomans, Kari) |
| 10-04609 reg | 1013 | 03/21/2012 17:49:21 (03/21/2012) | D. Trachtenberg (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join Notice of Joinder to Motion to Dismiss Filed by David G. Trachtenberg on Behalf of Corporation 3. ... (Trachtenberg, David) |
| 10-04609 reg | 1008 | 03/21/2012 15:50:21 (03/21/2012) | W. Kane (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Individual Defendant 475S Joinder in Codefendants Motion to Dismiss) Filed by William R. Kane on Behalf of Individual 475. ... (Attachments: # (1) Certificate of Service) (Kane, William) |
| 10-04609 reg | 1007 | 03/21/2012 15:37:22 (03/20/2012) | A. Rouzeau (crt) | Morgan Stanley & Co., Incorporated et al | Misc | Letter | Letter Re: Dismissal of Second Amended Complaint Filed by Carol Griffin, Jean R. Griffin. (Rouzeau, Anatin) |
| 10-04609 reg | 1006 | 03/21/2012 15:32:40 (03/20/2012) | A. Rouzeau (crt) | Morgan Stanley & Co., Incorporated et al | Misc | Letter | Letter Re: Dismissal of Second Amended Complaint Filed by Russell Bradley Chandler. (Rouzeau, Anatin) |
| 10-04609 reg | 1005 | 03/21/2012 15:20:12 (03/20/2012) | A. Rouzeau (crt) | Morgan Stanley & Co., Incorporated et al | Misc | Letter | Letter Re: Defendant (Individual 661) Move for Dismissal Filed by Howard O. Nelson. (Rouzeau, Anatin) |
| 10-04609 reg | 1004 | 03/21/2012 15:15:07 (03/21/2012) | D. Lubell (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Statement | Notice of Joinder of Defendants Individual 425 in Co-Defendants Motion to Dismiss Filed by Daniel Steven Lubell on Behalf of Individual 425. ... (Lubell, Daniel) |
| 10-04609 reg | 1003 | 03/21/2012 15:12:46 (03/21/2012) | F. Morgan (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join in BANK Defendants Notice of Motion to Dismiss and Memorandum of Law in Support of Motion to Dismiss and in BANK Defendants Reply Memorandum in Further Support of BANK Defendants Motion to Dismiss (Related Document(s) 72 , 73 , 71 ) Filed by Frank Morgan on Behalf of Trust 161. ... (Morgan, Frank) |
| 10-04609 reg | 999 | 03/21/2012 15:02:17 (03/21/2012) | M. Munno (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Joinder in Co-Defendants Motion to Dismiss (Related Document(s) 72 , 73 , 71 , 168 ) Filed by M. William Munno on Behalf of Individual 526. ... (Attachments: # (1) Certificate of Service) (Munno, M.) |
| 10-04609 reg | 998 | 03/21/2012 14:25:50 (03/21/2012) | A. Lipkin (aty) | Morgan Stanley & Co., Incorporated et al | Motion | Join | Motion to Join (Related Document(s) 72 , 71 ) Filed by Andrew G. Lipkin on Behalf of Fund 114. ... (Attachments: # (1) Memorandum of Law DCP) (Lipkin, Andrew) |
| 10-04609 reg | 996 | 03/21/2012 12:22:29 (03/21/2012) | E. Majzner (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join of Defendants Sano Investments LLC and FAMILY FOUNDATION 5 in Motion to Dismiss (Related Document(s) 72 , 73 , 71 , 168 ) Filed by Evan Nathaniel Majzner on Behalf of Sano Investments LLC. ... (Majzner, Evan) |
| 10-04609 reg | 994 | 03/21/2012 12:05:04 (03/21/2012) | W. Benzija (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join Notice of Joinder of Individual 457 in Co-Defendants Notice of Motion to Dismiss (Related Document(s) 253 , 312 , 72 , 73 , 71 , 168 ) Filed by Walter Benzija on Behalf of Individual 457. ... (Attachments: # (1) Joinder of Individual 457 in Co-Defendants Motion to Dismiss) (Benzija, Walter) |
| 10-04609 reg | 993 | 03/21/2012 12:02:48 (03/21/2012) | S. Jacob (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Joinder in Bank Defendants Notice of Motion to Dismiss and Memorandum of Law in Support of Motion to Dismiss and in Bank Defendants Reply Memorandum in Further Support of Bank Defendants Motion to Dismiss) (Related Document(s) 72 , 73 , 71 , 168 ) Filed by Shalom Jacob on Behalf of Individual 505. ... (Attachments: # (1) Joinder in Bank Defendants Notice of Motion to Dismiss and Memorandum of Law in Support of Motion to Dismiss and in Bank Defendants Reply Memorandum in Further Support of Bank Defendants Motion to Dismiss) (Jacob, Shalom) |
| 10-04609 reg | 992 | 03/21/2012 11:36:51 (03/21/2012) | D. Jaffe (aty) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 253 ) Filed by Donald N. Jaffe on Behalf of Fund 192, NON-PROFIT 10, Non-Profit 11. ... (Jaffe, Donald) |
| 10-04609 reg | 991 | 03/21/2012 11:30:57 (03/21/2012) | D. Jaffe (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join Notice of Joinder to Motion to Dismiss (Related Document(s) 72 , 71 , 168 ) Filed by Donald N. Jaffe on Behalf of Fund 192, NON-PROFIT 10, Non-Profit 11. ... (Jaffe, Donald) |
| 10-04609 reg | 989 | 03/21/2012 09:10:52 (03/20/2012) | K. Su (crt) | Morgan Stanley & Co., Incorporated et al | Pleading | Response | Response to Summons and Second Amended Complaint (Related Document(s) 253 ) Filed by Charles J Garbarini. (Su, Kevin) |
| 10-04609 reg | 988 | 03/20/2012 19:02:46 (03/20/2012) | R. Miller (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding : Joinder in Co-Defendants Motion to Dismiss (Related Document(s) 740 , 66 , 67 , 72 , 73 , 71 , 741 , 168 ) Filed by Richard Steven Miller on Behalf of Fund 119, Fund 195. ... (Miller, Richard) |
| 10-04609 reg | 984 | 03/20/2012 18:30:54 (03/20/2012) | R. Honeywell (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding : Redbourn Partners Ltd.s Memorandum in Support of Motion to Dismiss Second Amended Complaint and Joinder in Co-Defendants Motions to Dismiss (Related Document(s) 740 , 66 , 67 , 72 , 73 , 981 , 71 , 741 , 168 ) Filed by Robert Honeywell on Behalf of Redbourn Partners Ltd.. ... (Honeywell, Robert) |
| 10-04609 reg | 983 | 03/20/2012 18:25:28 (03/20/2012) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant Identified as Bank 36 Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-04609 reg | 982 | 03/20/2012 18:08:55 (03/20/2012) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant Identified as Bank 22 Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-04609 reg | 981 | 03/20/2012 18:04:33 (03/20/2012) | R. Honeywell (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding : Notice of Redbourn Partners Ltd.s Motion to Dismiss the Second Amended Complaint (Related Document(s) 253 ) Filed by Robert Honeywell on Behalf of Redbourn Partners Ltd.. ... (Honeywell, Robert) |
| 10-04609 reg | 980 | 03/20/2012 17:46:40 (03/20/2012) | R. Honeywell (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding : Joinder in Co-Defendants Motion to Dismiss (Related Document(s) 740 , 66 , 67 , 72 , 73 , 71 , 741 , 168 ) Filed by Robert Honeywell on Behalf of Equity Overlay Fund LLC, Yield Strategies Fund II, LP. ... (Honeywell, Robert) |
| 10-05727 reg | NaN | 03/20/2012 15:42:51 (03/20/2012) | M. Rodriguez (crt) | RS COGEN LLC | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5727 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-04609 reg | 974 | 03/20/2012 15:34:03 (03/20/2012) | T. Brown (crt) | Morgan Stanley & Co., Incorporated et al | Misc | Letter | Letter Re: Pension Fund 87 wishes to Appear Pro Se in Case 10-04609 and want to receive Notices in the Case Filed by Kenneth Kaczmarz. (Brown, Tenille) |
| 10-04609 reg | 973 | 03/20/2012 15:24:30 (03/20/2012) | D. Blaylock (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join in Co-Defendants Motion to Dismiss and Related Pleadings Filed by David Blaylock on Behalf of Assisi Foundation of Memphis, Inc.. ... (Blaylock, David) |
| 10-04609 reg | 972 | 03/20/2012 14:42:56 (03/20/2012) | F. Morgan (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join in BANK Defendants Notice of Motion to Dismiss and Memorandum of Law in Support of Motion to Dismiss and in BANK Defendants Reply Memorandum in Further Support of BANK Defendants Motion to Dismiss (Related Document(s) 72 , 73 , 71 ) Filed by Frank Morgan on Behalf of Individual 341. ... (Morgan, Frank) |
| 10-04609 reg | 970 | 03/20/2012 13:32:13 (03/20/2012) | D. McGrail (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join / Kelly M. Bells Joinder in Co-Defendants Motion to Dismiss, Memorandum of Law in Support Thereof, and Reply Memorandum in Further Support thereof (Related Document(s) 72 , 73 , 71 , 168 ) Filed by David C. McGrail on Behalf of Kelly Bell. ... (McGrail, David) |
| 10-04609 reg | 969 | 03/20/2012 13:27:16 (03/20/2012) | F. Morgan (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join in BANK Defendants Notice of Motion to Dismiss and Memorandum of Law in Support of Motion to Dismiss and in BANK Defendants Reply Memorandum in Further Support of BANK Defendants Motion to Dismiss (Related Document(s) 72 , 73 , 71 ) Filed by Frank Morgan on Behalf of Individual 389. ... (Morgan, Frank) |
| 10-04609 reg | 967 | 03/20/2012 11:31:01 (03/20/2012) | M. Showel (aty) | Morgan Stanley & Co., Incorporated et al | Motion | Join | Motion to Join (Related Document(s) 72 , 73 , 71 ) Filed by Matthew M. Showel on Behalf of Individual 748. ... (Showel, Matthew) |
| 10-04609 reg | 966 | 03/20/2012 11:02:17 (03/19/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 253 ) Filed by Vanette Wagner. (Rodriguez, Maria) |
| 10-04609 reg | 961 | 03/19/2012 19:08:14 (03/19/2012) | A. Nann (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Response | Response to Motion / Notice of Joinder in Co-Defendants Notice of Motion to Dismiss and Memorandum of Law in Support of Motion to Dismiss and in Co-Defendants Reply Memorandum in Further Support of Defendants Motion to Dismiss (Related Document(s) 72 , 73 , 71 ) Filed by Alissa M. Nann on Behalf of Individual 445. ... (Nann, Alissa) |
| 10-04609 reg | 960 | 03/19/2012 18:59:32 (03/19/2012) | A. Nann (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Response | Response to Motion / Joinder in Co-Defendants Notice of Motion to Dismiss and Memoradnum of Law in Support of Motion to Dismiss and in Co-Defendants Reply Memorandum in Further Support of Defendants Motion to Dismiss (Related Document(s) 72 , 73 , 71 ) Filed by Alissa M. Nann on Behalf of Individual 445. ... (Nann, Alissa) |
| 10-04609 reg | 959 | 03/19/2012 17:22:02 (03/19/2012) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant Identified as Individual 732 Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-04609 reg | 958 | 03/19/2012 17:21:33 (03/19/2012) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant Identified as Individual 697 Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-04609 reg | 957 | 03/19/2012 17:21:02 (03/19/2012) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant Identified as Individual 286 Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-04609 reg | 956 | 03/19/2012 17:20:19 (03/19/2012) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant Identified as Individual 85 Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-04609 reg | 955 | 03/19/2012 17:17:05 (03/19/2012) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant Identified as Financial Advisor 25 Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-04609 reg | 954 | 03/19/2012 15:25:21 (03/16/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 253 ) Filed by Individual 738. (Rodriguez, Maria) |
| 10-04609 reg | 952 | 03/19/2012 14:25:09 (03/15/2012) | T. Brown (crt) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 253 ) Filed by Jack H. Cain & Esther Cain. (Brown, Tenille) |
| 10-04609 reg | 951 | 03/19/2012 13:47:08 (03/19/2012) | F. Morgan (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join in BANK Defendants Notice of Motion to Dismiss and Memorandum of Law in Support of Motion to Dismiss and in BANK Defendants Reply Memorandum in Further Support of BANK Defendants Motion to Dismiss (Related Document(s) 72 , 73 , 71 ) Filed by Frank Morgan on Behalf of Individual 411. ... (Morgan, Frank) |
| 10-04609 reg | 948 | 03/19/2012 11:56:34 (03/19/2012) | F. Morgan (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join in BANK Defendants Notice of Motion to Dismiss and Memorandum of Law in Support of Motion to Dismiss and in BANK Defendants Reply Memorandum in Further Support of BANK Defendants Motion to Dismiss (Related Document(s) 72 , 73 , 71 ) Filed by Frank Morgan on Behalf of Individual 605. ... (Morgan, Frank) |
| 10-04609 reg | 946 | 03/19/2012 10:07:29 (03/15/2012) | K. Su (crt) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding / Joinder in Co-Defendants Motion to Dismiss and Memorandum in Law in Support of Motion to Dismiss and in Reply Memorandum in Further Support of Defendants Motion to Dismiss (Related Document(s) 72 , 73 , 71 , 168 ) Filed by Bill Wong. (Su, Kevin) |
| 10-04609 reg | 945 | 03/19/2012 09:53:54 (03/15/2012) | K. Su (crt) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by Thomas W Russell. (Su, Kevin) |
| 10-04609 reg | 943 | 03/16/2012 17:05:31 (03/16/2012) | M. Conway (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join in BANK Defendants Notice of Motion to Dismiss and Memorandum of Law in Support of Motion to Dismiss and in BANK Defendants Reply Memorandum in Further Support of BANK Defendants Motion to Dismiss (Related Document(s) 72 , 73 , 71 ) Filed by Michael T. Conway on Behalf of Trust 152. ... (Conway, Michael) |
| 10-04609 reg | 942 | 03/16/2012 16:51:49 (03/16/2012) | F. Morgan (aty) | Morgan Stanley & Co., Incorporated et al | Motion | Join | Motion to Join Filed by Frank Morgan on Behalf of Individual 357. ... (Morgan, Frank) |
| 10-04609 reg | 939 | 03/16/2012 15:23:48 (03/16/2012) | M. Conway (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join in BANK Defendants Notice of Motion to Dismiss and Memorandum of Law in Support of Motion to Dismiss and in BANK Defendants Reply Memorandum in Further Support of BANK Defendants Motion to Dismiss (Related Document(s) 72 , 73 , 71 ) Filed by Michael T. Conway on Behalf of Bank 37. ... (Conway, Michael) |
| 10-04609 reg | 938 | 03/16/2012 14:49:08 (03/16/2012) | M. Munno (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Joinder in Co-Defendants Motion to Dismiss (Related Document(s) 72 , 73 , 71 , 168 ) Filed by M. William Munno on Behalf of Fund 259. ... (Attachments: # (1) Certificate of Service) (Munno, M.) |
| 10-04609 reg | 937 | 03/16/2012 13:46:51 (03/16/2012) | J. Epstein (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Amended Motion to Dismiss Adversary Proceeding and Notice of Joinder in Co-Defendant Pending Motions to Dismiss (Related Document(s) 72 , 73 , 757 , 71 , 168 ) Filed by Joshua H. Epstein on Behalf of Individual 143. ... (Attachments: # (1) Certificate of Service) (Epstein, Joshua) |
| 10-04609 reg | 929 | 03/16/2012 11:32:31 (03/16/2012) | J. Wolters (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join Motion to Dismiss Filed by John A. Wolters on Behalf of Fund 163. ... (Wolters, John) |
| 10-05727 reg | 005 | 03/16/2012 10:34:19 (03/16/2012) | B. Strickland (aty) | RS COGEN LLC | Dismissal | Stipulation-Dismissal | Stipulation of Dismissal of Complaint (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-04609 reg | 924 | 03/15/2012 16:44:56 (03/15/2012) | G. Philbert (crt) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Stipulation | So Ordered Stipulation Signed on 3/15/2012 by and between Plaintiff and Defendants Re: (1) the Deadline for the Plaintiff to File his Opposition to the Motion to Dismiss is April 4, 2012. (2) the Deadline for the Defendants to File their Reply Papers in Support of the Motion to Dismiss is April 27, 2012. (Philbert, Gemma) |
| 11-01036 reg | 005 | 03/15/2012 15:45:55 (03/15/2012) | B. Strickland (aty) | Houston Regional Monitoring Corp. | Dismissal | Stipulation-Dismissal | Stipulation of Dismissal of Complaint (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-04609 reg | 921 | 03/15/2012 14:42:04 (03/15/2012) | G. White (crt) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join Notice of Correction to Individual Defendant 366s Joinder in Motion to Dismiss (Related Document(s) 920 ) Filed by Cecil Kent Walters. (White, Greg) |
| 10-04609 reg | 920 | 03/15/2012 14:40:11 (03/15/2012) | G. White (crt) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join Individual Defendant 366s Joinder in Motion to Dismiss (Related Document(s) 72 , 73 , 71 , 168 ) Filed by Cecil Kent Walters. (White, Greg) |
| 10-04609 reg | 919 | 03/15/2012 12:33:26 (03/15/2012) | W. Haddad (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Related Document(s) 72 , 73 , 168 ) Filed by William Haddad on Behalf of Fund 133, Fund 137, Mutual Fund 26. ... (Haddad, William) |
| 10-04609 reg | 918 | 03/15/2012 12:30:32 (03/15/2012) | W. Haddad (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join Co-Defendants Motion to Dismiss (Related Document(s) 72 , 73 , 168 ) Filed by William Haddad on Behalf of Fund 133, Fund 137. ... (Haddad, William) |
| 10-04609 reg | 915 | 03/14/2012 18:00:31 (03/14/2012) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant Identified as Individual 288 Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-04609 reg | 914 | 03/14/2012 17:58:21 (03/14/2012) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant Identified as Individual 183 Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-04609 reg | 913 | 03/14/2012 17:57:11 (03/14/2012) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant Identified as Corporation 27 Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-04609 reg | 912 | 03/14/2012 16:36:25 (03/14/2012) | G. Lazarus (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Join | Motion to Join /Notice of Joinder in Co-Defendants Pending Motions to Dismiss Filed by Gilbert A. Lazarus on Behalf of Bedell E. Ostrand Residuary Trust, Dated January 31, 1997. ... (Attachments: # (1) Affidavit of Service) (Lazarus, Gilbert) |
| 10-04609 reg | 909 | 03/14/2012 13:25:28 (03/02/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join Motion to Dismiss Adversary Proceeding/Notice of Appearance Filed by Non-Profit 12. (Rodriguez, Maria) |
| 10-04609 reg | 908 | 03/14/2012 12:39:50 (03/14/2012) | C. Chiu (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding and Notice of Joinder (Related Document(s) 72 , 73 , 71 , 168 ) Filed by Conrad Chiu on Behalf of Fund 117. ... (Chiu, Conrad) |
| 10-05357 reg | 011 | 03/13/2012 17:16:45 (03/13/2012) | G. Philbert (crt) | Gunvor International BV Amsterdam | Order | Stipulation | Stipulation and Protective Order Signed on 3/13/2012 by and between Attorneys for Edward S. Weisfelner, as Trustee of the LB Litigation Trust and Attorneys for Gunvor International BV Amsterdam. (Philbert, Gemma) |
| 10-04609 reg | 897 | 03/12/2012 19:23:35 (03/12/2012) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant Identified as Pension Fund 37 Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-04609 reg | 896 | 03/12/2012 16:14:45 (03/12/2012) | C. Chiu (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding and Notice of Joinder (Related Document(s) 72 , 73 , 71 , 168 ) Filed by Conrad Chiu on Behalf of Fund 111, Fund 37, Fund 69, Fund 72, Individual 645, Individual 692, Trust 181. ... (Chiu, Conrad) |
| 10-04609 reg | 894 | 03/12/2012 15:23:33 (03/12/2012) | D. Rutherford (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Joinder in Motion to Dismiss (related Documents 70, 71, 72, 69, 168) Filed by David S. Rutherford on Behalf of Individual 753. ... (Rutherford, David) |
| 10-04609 reg | 892 | 03/12/2012 13:53:25 (03/12/2012) | A. Lipkin (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding MEMO of Law (Related Document(s) 891 , 72 , 73 , 71 ) Filed by Andrew G. Lipkin on Behalf of Teachers Retirment System of New York. ... (Lipkin, Andrew) |
| 10-04609 reg | 891 | 03/12/2012 13:49:51 (03/12/2012) | A. Lipkin (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join Motion to Dismiss (Related Document(s) 72 , 73 , 71 ) Filed by Andrew G. Lipkin on Behalf of Teachers Retirment System of New York. ... (Lipkin, Andrew) |
| 10-04609 reg | 889 | 03/12/2012 12:09:53 (03/12/2012) | A. Highsmith (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Join | Motion to Join Notice of Joinder in Co-Defendants Motions to Dismiss and Related Papers Supporting Motions to Dismiss (Related Document(s) 740 , 71 ) Filed by Autumn D. Highsmith on Behalf of State Board of Administration of Florida. ... (Attachments: # (1) Joinder in Co-Denfendants Motions to Dismiss and Related Papers Supporting Motions to Dismiss) (Highsmith, Autumn) |
| 10-04609 reg | 888 | 03/12/2012 12:06:47 (03/12/2012) | A. Highsmith (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Join | Motion to Join Joinder in Co-Defendants Motions to Dismiss and Related Papers Supporting Motions to Dismiss (Related Document(s) 740 , 71 ) Filed by Autumn D. Highsmith on Behalf of State Board of Administration of Florida. ... (Highsmith, Autumn) |
| 10-04609 reg | 887 | 03/12/2012 12:03:09 (03/12/2012) | A. Highsmith (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Motion to Dismiss Second Amended Complaint and Notice of Joinder in Co-Defendants Motions to Dismiss and Related Papers Supporting Motions to Dismiss (Related Document(s) 740 , 71 ) Filed by Autumn D. Highsmith on Behalf of State Board of Administration of Florida. ... (Attachments: # (1) Joinder in Co-Defendants Motions to Dismiss and Related Papers Supporting Motions to Dismiss) (Highsmith, Autumn) |
| 10-04609 reg | 886 | 03/12/2012 11:57:23 (03/12/2012) | R. Miller (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Statement | Statement - Joinder in Co-Defendants Motion to Dismiss (Related Document(s) 72 , 67 , 73 , 71 , 168 ) Filed by Richard Steven Miller on Behalf of Pension Fund 45. ... (Miller, Richard) |
| 10-04609 reg | 879 | 03/12/2012 11:15:36 (03/12/2012) | J. Gansberg (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Joinder in Motion to Dismiss) (Related Document(s) 72 , 70 , 71 ) Filed by Jeffrey L. Gansberg on Behalf of Individual 443. ... (Gansberg, Jeffrey) |
| 10-04609 reg | 876 | 03/09/2012 20:15:42 (03/09/2012) | S. Miller (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Related Document(s) 72 , 71 ) Filed by Simon Miller on Behalf of Alpine Associates, Partnership 4. ... (Attachments: # (1) Declarat) (Miller, Simon) |
| 10-05357 reg | 010 | 03/09/2012 17:52:29 (03/09/2012) | A. Rosenberg (aty) | Gunvor International BV Amsterdam | Misc | Stipulation | Stipulation (proposed) and Protective Order, Filed by Arthur E. Rosenberg on Behalf of Gunvor International BV Amsterdam. ... (Rosenberg, Arthur) |
| 10-04609 reg | 872 | 03/09/2012 17:16:31 (03/09/2012) | D. Flugman (aty) | Morgan Stanley & Co., Incorporated et al | Answer | Statement | Connecticut General Life Insurance Companys Disclosure Pursuant to Rule 7007.1 Filed by David S. Flugman on Behalf of Connecticut General Life Insurance Company. ... (Flugman, David) |
| 10-04609 reg | 871 | 03/09/2012 17:15:10 (03/09/2012) | D. Flugman (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Statement | Connecticut General Life Insurance Companys Notice of Joinder in Co-Defendants Pending Motions to Dismiss Filed by David S. Flugman on Behalf of Connecticut General Life Insurance Company. ... (Flugman, David) |
| 10-04609 reg | 870 | 03/09/2012 17:12:44 (03/09/2012) | R. Johnston (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join Motion to Dismiss Adversary Proceeding (Related Document(s) 81 , 166 , 78 , 82 , 83 , 74 , 72 , 77 , 73 , 79 , 71 , 80 , 75 ) Filed by Robert a Johnston JR on Behalf of Fund 103, Fund 161, Fund 168, Fund 35, Fund 40, Fund 42, Fund 47, Fund 53, Fund 56, Fund 70, Mutual Fund 10, Mutual Fund ... (Johnston, Robert) |
| 10-04609 reg | 868 | 03/09/2012 17:08:25 (03/09/2012) | D. Levy (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by Debra Kobrin Levy on Behalf of Bank 33. ... (Attachments: # (1) Memorandum of Law in Support# (2) Hoch Declaration# (3) Ohman Declaration# (4) Exh. a to Ohman Decl.# (5) Exh. B to Ohman Decl.# (6) Exh. C to Ohman Decl.# (7) Exh. D to Ohman Decl.# (8) Exh. E to Ohman Decl.# (9) Exh. F to Ohman Decl.# (10) Certificate of Service) (Levy, Debra) |
| 10-04609 reg | 864 | 03/09/2012 16:10:39 (03/09/2012) | V. Cappucci (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Join | Motion to Join Joinder of Defendant Gabelli Associates in Defendants Motions to Dimiss, Memoranda of Law in Support of Motions to Dismiss, and Reply Memoranda in Further Support of Motions to Dismiss (Related Document(s) 71 ) Filed by Vincent R. Cappucci on Behalf of Gabelli Associates. ... (Cappucci, Vincent) |
| 10-04609 reg | 862 | 03/09/2012 15:25:43 (03/09/2012) | W. Fisher (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join Joinder in Co-Defendants Motion to Dismiss (Related Document(s) 72 , 73 , 71 , 168 ) Filed by William J. Fisher on Behalf of FOUNDATION 2. ... (Fisher, William) |
| 10-04609 reg | 860 | 03/09/2012 14:38:13 (03/09/2012) | P. Cohen (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Motion to Dismiss the Second Amended Complaint and Joinder of Defendant SUED as PENSION 65 in Codefendants Motions to Dismiss and MEMORANDA of Law in Support of Motions to Dismiss Filed by Paul H. Cohen on Behalf of Fund 65. ... (Cohen, Paul) |
| 10-04609 reg | 859 | 03/09/2012 14:27:40 (03/09/2012) | P. Cohen (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Statement | Notice of Joinder by the Defendant PENSION Fund 65 in the INTERESTS of Judicial ECONOMY in Notice of Motion to Dismiss and Memorandum of Law in Support of Motion to Dismiss Filed by Paul H. Cohen on Behalf of Fund 65. ... (Cohen, Paul) |
| 10-04609 reg | 857 | 03/09/2012 13:31:53 (03/09/2012) | C. Chiu (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding and Notice of Joinder of the Huntington National Bank, as successor Trustee to Bernard V. Fultz TTEE (Related Document(s) 72 , 73 , 71 , 168 ) Filed by Conrad Chiu on Behalf of Bernard V. Fultz Trustee U/W Anderson B. Kibble. ... (Chiu, Conrad) |
| 10-04609 reg | 854 | 03/09/2012 13:14:03 (03/09/2012) | P. Sibley (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding and Notice of Joinder (Related Document(s) 72 , 73 , 71 , 168 ) Filed by Patrick Sibley on Behalf of Pensoin Fund 6. ... (Sibley, Patrick) |
| 10-04609 reg | 852 | 03/09/2012 12:07:20 (02/27/2012) | A. Suarez (crt) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Case , and, Motion to Join (Related Document(s) 71 ) Filed by Greg Philmon on Behalf of Individual 218. (Suarez, Aurea) |
| 10-04609 reg | 851 | 03/09/2012 12:01:18 (03/09/2012) | A. Alfonso (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding / Notice of Motion to Dismiss and Joinder in Co-Defendants Motion to Dismiss (Related Document(s) 72 , 73 , 168 ) Filed by Ana M. Alfonso on Behalf of Fund 23, Partnership 21, Psam Europe Master Fund, Ltd., Psam World Arbritrage Master Fund Ltd., Touradji Diversified Master ... (Alfonso, Ana) |
| 10-04609 reg | 842 | 03/08/2012 19:34:35 (03/08/2012) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant Identified as Broker 2 Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-04609 reg | 841 | 03/08/2012 19:29:30 (03/08/2012) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant Identified as Fund 218 Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-04609 reg | 840 | 03/08/2012 18:56:25 (03/08/2012) | T. Solomon (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Amended Motion to Dismiss Adversary Proceeding and Joinder (Related Document(s) 72 , 71 , 168 ) Filed by Timothy Andrew Solomon on Behalf of Corporation 44. ... (Attachments: # (1) Notice of Motion to Dismiss/ Joinder) (Solomon, Timothy) |
| 10-04609 reg | 839 | 03/08/2012 16:51:33 (03/08/2012) | W. Ellerman (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Amended Motion to Dismiss Adversary Proceeding (Related Document(s) 560 ) Filed by William D. Ellerman on Behalf of Individual 26. ... (Ellerman, William) |
| 10-04609 reg | 838 | 03/08/2012 16:44:55 (03/08/2012) | M. Ledwin (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding / Joinder by Financial Advisor 20 in Co-Defendants Motions to Dismiss Filed by Mark G. Ledwin on Behalf of FINANCIAL ADVISOR 20. ... (Ledwin, Mark) |
| 11-01168 reg | NaN | 03/08/2012 14:06:19 (03/08/2012) | M. Rodriguez (crt) | Texas Process Equipment Company | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1168 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-04609 reg | 832 | 03/08/2012 13:24:00 (03/08/2012) | D. Trachtenberg (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Statement | Notice of Joinder to Motion to Dismiss (Related Document(s) 72 , 71 , 168 ) Filed by David G. Trachtenberg on Behalf of CORPORATION 89, Corporation 7, Corporation 83, Corporation 84, Foundation 10. ... (Trachtenberg, David) |
| 10-04609 reg | 826 | 03/07/2012 19:40:14 (03/07/2012) | M. Doluisio (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Related Document(s) 72 , 73 , 71 , 168 ) Filed by Michael S. Doluisio on Behalf of Fund 151, Fund 124, Trust 158. ... (Doluisio, Michael) |
| 10-04609 reg | 820 | 03/07/2012 16:57:09 (03/07/2012) | J. Glucksman (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding , and, Motion to Join Motion of Morgan Stanley and Other Defendants, Together with Citation of Additional Authorities (Related Document(s) 254 , 253 , 256 ) Filed by James B. Glucksman on Behalf of Trust 109. ... (Glucksman, James) |
| 10-04609 reg | 819 | 03/07/2012 16:54:46 (03/07/2012) | J. Glucksman (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding , and, Motion to Join Motion of Morgan Stanley and Other Defendants, Together with Citation of Additional Authorities (Related Document(s) 254 , 253 , 256 ) Filed by James B. Glucksman on Behalf of Donald M. Balcuns Living Trust, JENNIE ANNE BALCUNS and DONALD M. BALCUNS. ... (Glucksman, James) |
| 10-04609 reg | 817 | 03/07/2012 16:23:11 (03/07/2012) | J. Yu (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join / UFCW Funds Motion to Dismiss and Joinder (Related Document(s) 72 , 71 , 168 ) Filed by James S. Yu on Behalf of Fund 171. ... (Yu, James) |
| 10-04609 reg | 816 | 03/07/2012 16:16:38 (03/07/2012) | J. Yu (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join /Motion to Dismiss and Joinder (Related Document(s) 72 , 71 , 168 ) Filed by James S. Yu on Behalf of Retail Clerks Pension Trust Fund. ... (Yu, James) |
| 10-04609 reg | 811 | 03/07/2012 15:26:25 (03/06/2012) | G. White (crt) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 253 ) Filed by Peter G. Eikenberry on Behalf of First Interstate Bank/Bank 41. (White, Greg) |
| 10-04609 reg | 809 | 03/07/2012 15:15:39 (03/07/2012) | M. Dal Lago (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join (Joinder in Co-Defendants Motion to Dismiss) (Related Document(s) 72 , 73 , 71 , 168 ) Filed by Michael R. Dal Lago on Behalf of DOMESTIC ENTITY 10. ... (Dal Lago, Michael) |
| 10-04609 reg | 808 | 03/07/2012 14:21:51 (03/07/2012) | J. Dubin (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Notice of Joinder to Motion to Dismiss (Related Document(s) 72 , 71 ) Filed by Jeffrey S. Dubin on Behalf of Pension Fund 34. ... (Dubin, Jeffrey) |
| 10-05525 reg | 644 | 03/07/2012 14:08:32 (03/07/2012) | P. Anker (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Misc | Letter | Letter to Hon. Robert E. Gerber from Philip D. Anker Regarding a recent Decision. Filed by Philip D. Anker on Behalf of Edward D. Jones & Co. L.P., Affiliate of Mutal Fund 10, Affiliate of Broker-Dealer 1, Affiliate of Broker-Dealer 2, ... (Attachments: # (1) Exhibit Memorandum Opinion on Motions for Summary Judgment Issued 3/1/12 by Hon. Jaqueline P. Cox.)(Anker, Philip) |
| 10-04609 reg | 807 | 03/07/2012 13:49:35 (03/07/2012) | P. Anker (aty) | Morgan Stanley & Co., Incorporated et al | Misc | Letter | Letter to Hon. Robert E. Gerber from Philip D. Anker Regarding a recent Decision. Filed by Philip D. Anker on Behalf of Affiliate of Fund 82, Affiliate of Mutual Fund 28, Affiliate of Partnership 1, Affiliate of Trust 35, Amalgamated Bank, ... (Attachments: # (1) Exhibit Memorandum Opinion on Motions for Summary Judgment Issued 3/1/12 by Hon. Jacqueline P. Cox)(Anker, Philip) |
| 10-04609 reg | 806 | 03/07/2012 13:28:26 (03/07/2012) | L. Menkes (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding 2d Amended Complaint (joining the existing Motions to Dismiss) (Related Document(s) 72 , 73 , 70 , 71 ) Filed by Lawrence S. Menkes on Behalf of Consolidated Edison of New York K801. ... (Attachments: # (1) Exhibit Motion to Dismiss# (2) Exhibit Rule 7007.1 Statement) (Menkes, Lawrence) |
| 10-04609 reg | 804 | 03/07/2012 12:44:21 (03/07/2012) | A. Hammer (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding / Joinder of Defendant Trust 107 in Motion, Pursuant to Rules 9(b), 12(b)(2) and 12(b)(6) of the Federal Rules of Civil Procedure, as Made Applicable to this Adversary Proceeding by Bankruptcy Rules 7009(b) and 7012, to Dismiss Adversary Complaint (Related Document(s) 72 , 73 , 71 , 168 ) Filed by Aaron Hammer on Behalf of Trust 107. ... (Hammer, Aaron) |
| 10-04609 reg | 803 | 03/07/2012 12:41:17 (03/07/2012) | T. Brown (crt) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 253 ) Filed by Individual 413. (Brown, Tenille) |
| 10-04609 reg | 802 | 03/07/2012 12:31:35 (02/21/2012) | T. Brown (crt) | Morgan Stanley & Co., Incorporated et al | Misc | Letter | Letter to Clerk of Court and Mr. Wissner-Gross from Gary Cianfichi Responding to a Letter Dated January 20, 2012 in Weisfelner v. Fund 1, et al, Case 10-4609 Filed by Gary L. Cianfichi. (Brown, Tenille) |
| 10-05576 reg | NaN | 03/07/2012 10:36:09 (03/07/2012) | K. Su (crt) | EDDIE BROCO | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5576Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Su, Kevin) |
| 10-04609 reg | 800 | 03/07/2012 09:51:08 (03/07/2012) | T. ODonnell (aty) | Morgan Stanley & Co., Incorporated et al | Motion | Join | Amended Motion to Join Filed by Thomas ODonnell on Behalf of Trust 139. ... (Attachments: # (1) Pleading) (ODonnell, Thomas) |
| 10-04609 reg | 797 | 03/06/2012 16:11:33 (03/01/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding / Joinder Filed by Fund 139. (Rodriguez, Maria) |
| 10-04609 reg | 796 | 03/06/2012 16:08:27 (03/06/2012) | J. Dubin (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Notice of Joinder to Motion to Dismiss (Related Document(s) 72 , 71 ) Filed by Jeffrey S. Dubin on Behalf of Pension Fund 34. ... (Dubin, Jeffrey) |
| 10-04609 reg | 795 | 03/06/2012 16:08:02 (03/02/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding / Joinder Filed by Individual 660. (Rodriguez, Maria) |
| 10-04609 reg | 793 | 03/06/2012 15:32:00 (03/01/2012) | T. Brown (crt) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 252 ) Filed by Charles S. Wuest on Behalf of Individual 437. (Brown, Tenille) |
| 11-01168 reg | 003 | 03/06/2012 13:41:26 (03/06/2012) | B. Strickland (aty) | Texas Process Equipment Company | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-04609 reg | 790 | 03/06/2012 13:04:09 (03/06/2012) | J. Vaughn (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Notice of Joinder and Joinder in Motion to Dismiss and Memorandum of Law in Support of Motion to Dismiss and Reply Memorandum in Further Support of Defendants Motion to Dismiss (Related Document(s) 72 , 73 , 71 , 168 ) Filed by James Matthew Vaughn on Behalf of Individual 588. ... (Attachments: # (1) Pleading Certificate of Service) (Vaughn, James) |
| 10-04609 reg | 789 | 03/06/2012 12:32:47 (03/01/2012) | K. Su (crt) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Generic Application | Joinder in Bank Defendants Motion to Dismiss. (Su, Kevin). Filing Date Modified on 3/6/2012 (Bush, Brent) |
| 10-04609 reg | 788 | 03/06/2012 11:55:20 (03/05/2012) | G. White (crt) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Statement | Notice of Joinder to Motion to Dismiss (Related Document(s) 71 ) Filed by Individual 159. (White, Greg) |
| 10-04609 reg | 784 | 03/05/2012 15:59:15 (03/05/2012) | F. Herrmann (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding - Notice and Joinder in Co-Defendants Notice of Motion to Dismiss and Memorandum of Law in Support of Motion to Dismiss and in Co-Defendants Reply Memorandum in Further Support of Defendants Motion to Dismiss (Related Document(s) 72 , 73 , 71 , 168 ) Filed by Fred K. Herrmann on Behalf of Individual 209. ... (Herrmann, Fred) |
| 10-04609 reg | 781 | 03/05/2012 15:05:59 (03/05/2012) | T. ODonnell (aty) | Morgan Stanley & Co., Incorporated et al | Motion | Join | Motion to Join Filed by Thomas ODonnell on Behalf of Fund 139. ... (Attachments: # (1) Pleading) (ODonnell, Thomas) |
| 10-04609 reg | 765 | 03/02/2012 18:15:01 (03/02/2012) | W. Davis (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Affidavit of Service | Affidavit of Service via U.S. Mail Regarding Service of Notice of Appearance for Wayne H. Davis (related Document 739), Notice of Appearance for Tammy P. Bieber (related Document 742) and Joinder and Motion to Dismiss (related Document 743) Filed by Wayne H. Davis on Behalf of Fund 247. ... (Davis, Wayne) |
| 10-04609 reg | 764 | 03/02/2012 17:35:06 (03/02/2012) | C. Karagheuzoff (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Notice of Joinder in Co-Defendants Notice of Motion to Dismiss and Memorandum of Law in Support of Motion to Dismiss and in Co-Defendants Reply Memorandum in Further Support of DEfendants Motion to Dismiss Filed by Christopher George Karagheuzoff on Behalf of Trust 193. (Attachments: # (1) Joinder) (Karagheuzoff, Christopher) |
| 10-04609 reg | 763 | 03/02/2012 17:22:59 (03/02/2012) | J. Mikhailevich (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Motion to Dismiss the Second Amended Complaint and Joinder of Defendants Sued as Mutual Fund or Fund 8, 23, 38, 45, 48, 50, 98, 115 and 191 in Co-Defendants Motions to Dismiss, and Memoranda of Law in Support of Motions to Dismiss Filed by Jessica Mikhailevich on Behalf of Fund 191, Fund 115, Mutual Fund 50, Fund 98, Mutual Fund 48, Mutual Fund 45, Fund 38, Mutual Fund 23, Mutual Fund 8. (Mikhailevich, ... |
| 10-04609 reg | 762 | 03/02/2012 17:18:29 (03/02/2012) | M. Conway (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join Joinder in BANK Defendants Notice of Motion to Dismiss and Memorandum of Law in Support of Motion to Dismiss and in BANK Defendants Reply Memorandum in Further Support of BANK Defendants Motion to Dismiss (Related Document(s) 72 , 73 , 71 ) Filed by Michael T. Conway on Behalf of Bank 40. ... (Conway, Michael) |
| 10-04609 reg | 759 | 03/02/2012 16:32:31 (03/02/2012) | S. Teele (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding /Notice of Joinder in Co-Defendants Motion to Dismiss and Related Pleadings (Related Document(s) 72 , 73 , 758 , 71 , 168 ) Filed by Samuel Jason Teele on Behalf of Pension Fund 80. ... (Teele, Samuel) |
| 10-04609 reg | 758 | 03/02/2012 16:27:12 (03/02/2012) | S. Teele (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding / Joinder in Co-Defendants Motion to Dismiss and Related Peadings (Related Document(s) 253 , 72 , 73 , 71 , 168 ) Filed by Samuel Jason Teele on Behalf of Pension Fund 80. ... (Teele, Samuel) |
| 10-04609 reg | 757 | 03/02/2012 16:16:44 (03/02/2012) | J. Epstein (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding and Notice of Joinder in Co-Defendants Pending Motions to Dismiss (Related Document(s) 72 , 73 , 71 , 168 ) Filed by Joshua H. Epstein on Behalf of Individual 143. ... (Epstein, Joshua) |
| 10-04609 reg | 754 | 03/02/2012 15:56:37 (03/02/2012) | S. Grow (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by Stephen B. Grow on Behalf of Individual 451, Individual 684. ... (Grow, Stephen) |
| 10-04609 reg | 752 | 03/02/2012 15:35:09 (03/02/2012) | W. Roll (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Letter | Letter /Notice of Joinder in Codefendants Motion to Dismiss the Second Amended Complaint (Related Document(s) 750 ) Filed by William J.F. Roll III on Behalf of Fund 122. ... (Roll, William) |
| 10-04609 reg | 751 | 03/02/2012 15:28:35 (03/02/2012) | H. Ryder (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Notice of Motion and Memorandum in Support of Motion to Dismiss and Joinder in Co-Defendants Notice of Motion to Dismiss and in Reply Memorandum in Further Support of Motion to Dismiss (Related Document(s) 72 , 73 , 71 , 168 ) Filed by Herbert K. Ryder on Behalf of Individual 104. ... (Ryder, Herbert) |
| 10-04609 reg | 750 | 03/02/2012 15:27:03 (03/02/2012) | W. Roll (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding / Joinder of Defendant Fund 122 in Codefendants Motion to Dismiss (Related Document(s) 72 , 71 , 168 ) Filed by William J.F. Roll III on Behalf of Fund 122. ... (Roll, William) |
| 10-04609 reg | 749 | 03/02/2012 15:23:43 (03/02/2012) | I. Goldstein (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Statement | Joinder of Defendant Trust 10 in Motion, Pursuant to Rules 9(b), 12(b)(2) and 12(b)(6) of the Federal Rules of Civil Procedure, as made Applicable to this Adversary Proceeding by Bankruptcy Rules 7009(b) and 7012, to Dismiss Adversary Complaint (Related Document(s) 72 , 71 ) Filed by Irena M. Goldstein on Behalf of Trust 10. ... (Goldstein, Irena) |
| 10-04609 reg | 748 | 03/02/2012 15:22:42 (03/02/2012) | J. Stemerman (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Join | Motion to Join Joinder of Defendants Pension Fund 50 and Trust 112 in Co-Defendants Motions to Dismiss, Memoranda of Law in Support of Motions to Dismiss, and Reply Memoranda in Further Support of Motions to Dismiss (related Document 168 ) (Related Document(s) 72 , 73 ) Filed by Jonathan M. Stemerman on Behalf of Pension Fund 50, TRUST 112. ... (Attachments: # (1) Notice# (2) Certificate of Service) (Stemerman, Jonathan) Party Filer Modified on 3/2/2012 (Bush, Brent) |
| 10-04609 reg | 746 | 03/02/2012 15:16:13 (03/02/2012) | I. Goldstein (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Statement | Joinder of Defendant Corporation 9 in Motion Pursuant to Rules 9(b), 12(b)(2) and 12(b)(6) of the Federal Rules of Civil Procedure, as Made Applicable to this Adversary Proceeding by Bankruptcy Rules 7009(b) and 7012, to Dismiss Adversary Complaint (Related Document(s) 72 , 71 ) Filed by Irena M. Goldstein on Behalf of Corporation 9. ... (Goldstein, Irena) |
| 10-04609 reg | 745 | 03/02/2012 15:03:25 (03/02/2012) | L. Baughman (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Case (Related Document(s) 254 , 253 , 256 ) Filed by Leonora K. Baughman on Behalf of Wayne County Employees Retirement System (Pension Fund 53). ... (Baughman, Leonora) |
| 10-04609 reg | 743 | 03/02/2012 14:46:49 (03/02/2012) | T. Bieber (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join - Joinder and Motion to Dismiss (Related Document(s) 71 ) Filed by Tammy P. Bieber on Behalf of Fund 247. ... (Bieber, Tammy) |
| 10-04609 reg | 741 | 03/02/2012 14:30:00 (03/02/2012) | S. Willett (aty) | Morgan Stanley & Co., Incorporated et al | Motion | Brief-- | Memorandum of Law Filed by Sabin Willett on Behalf of CORPORATION 63, Corporation 16, Corporation 19, Corporation 34, Corporation 35, Corporation 37, Corporation 42, Fund 125, ... (Willett, Sabin) |
| 10-04609 reg | 740 | 03/02/2012 14:26:24 (03/02/2012) | S. Willett (aty) | Morgan Stanley & Co., Incorporated et al | Notice | Hearing-Motion to Set | Notice of Motion to Set Hearing Filed by Sabin Willett on Behalf of CORPORATION 63, Corporation 16, Corporation 19, Corporation 34, Corporation 35, Corporation 37, Corporation 42, Fund 125, ... (Willett, Sabin) |
| 10-04609 reg | 731 | 03/02/2012 13:04:16 (03/02/2012) | J. Beldner (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding / Notice of Motion to Dismiss Second Amended Complaint and Motion to Dismiss Second Amended Complaint (With Certificate of Service) (Related Document(s) 253 ) Filed by James A. Beldner on Behalf of Corporation 79. ... (Beldner, James) |
| 10-04609 reg | 730 | 03/02/2012 13:00:32 (03/02/2012) | R. Kanowitz (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding / Notice of Motion to Dismiss Second Amended Complaint and Motion to Dismiss Second Amended Complaint (With Certificate of Service) (Related Document(s) 253 ) Filed by Richard S. Kanowitz on Behalf of TRUST 192. ... (Kanowitz, Richard) |
| 10-04609 reg | 729 | 03/02/2012 12:56:55 (03/02/2012) | R. Sussman (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding / Notice of Motion to Dismiss Second Amended Complaint and Motion to Dismiss Second Amended Complaint (With Certificate of Service) (Related Document(s) 253 ) Filed by Ronald R. Sussman on Behalf of Pension Fund 58. ... (Sussman, Ronald) |
| 10-04609 reg | 726 | 03/02/2012 11:39:01 (03/02/2012) | R. Bhimani (aty) | Morgan Stanley & Co., Incorporated et al | Motion | Join | Motion to Join Motions to Dismiss Plaintiffs Second Amended Complaint (Related Document(s) 72 , 70 , 71 , 58 , 55 ) Filed by Riyaz G. Bhimani on Behalf of Individual 201, Individual 202, Individual 211. ... (Attachments: # (1) Certificate of Service) (Bhimani, Riyaz) |
| 10-04609 reg | 724 | 03/02/2012 11:34:29 (03/02/2012) | S. Jacob (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join Joinder of Fund 91 in Bank Defendants Notice of Motion to Dismiss Filed by Shalom Jacob on Behalf of Fund 91. ... (Jacob, Shalom) |
| 10-04609 reg | 722 | 03/02/2012 11:13:39 (03/02/2012) | J. Rich (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Response | Response to Motion - Joinder in Codefendants Motion to Dismiss and Memorandum of Law in Support of Motion to Dismiss and in Codefendants Reply Memorandum in Further Support of Codefendants Motion to Dismiss (Related Document(s) 72 , 73 ) Filed by Jeffrey N. Rich on Behalf of Fund 197, Fund 74, Pension Fund 60. ... (Rich, Jeffrey) |
| 10-04609 reg | 720 | 03/02/2012 10:52:12 (03/02/2012) | R. Blackwell (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Case the Second Amended Complaint and Joinder in Motions to Dismiss of Co-Defendants Filed by Robert J. Blackwell on Behalf of Trust 28. ... (Attachments: # (1) Memorandum in Support of Motion to Dismiss and Joinder in Co-Defendants Memorandums) (Blackwell, Robert) |
| 10-04609 reg | 719 | 03/02/2012 10:49:17 (03/02/2012) | A. Basdekis (aty) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 253 ) Filed by Athanasios Basdekis on Behalf of Corporation 26. ... (Basdekis, Athanasios) |
| 10-04609 reg | 715 | 03/02/2012 10:15:42 (03/02/2012) | R. McCord (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join in Bank Defendants Motion to Dismiss (Related Document(s) 312 , 72 , 73 , 71 , 168 ) Filed by Richard J. McCord on Behalf of Financial Advisor 42, Financial Advisor 8. ... (McCord, Richard) |
| 10-04609 reg | 712 | 03/01/2012 21:38:45 (03/01/2012) | S. Miller (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Case Filed by Scott D. Miller on Behalf of Individual 84. ... (Miller, Scott) |
| 10-04609 reg | 711 | 03/01/2012 21:36:28 (03/01/2012) | S. Miller (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Case Filed by Scott D. Miller on Behalf of Individual 308. ... (Miller, Scott) |
| 10-04609 reg | 704 | 03/01/2012 16:46:57 (03/01/2012) | A. Bauer (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Notice of Motion of PENSION Fund 44 to Dismiss Second Amended Complaint and Joinder in Codefendants Motion to Dismiss and Memorandum of Law in Support of Motion to Dismiss and in Codefendants Reply Memorandum in Further Support of Defendants Motion to Dismiss (Related Document(s) 66 , 67 , 253 , 72 , 73 , 256 , 71 , 168 , 158 ) Filed by Alison D. Bauer on Behalf of Pension Fund 44. ... (Bauer, Alison) |
| 10-04609 reg | 703 | 03/01/2012 16:43:51 (03/01/2012) | B. Steingart (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join in Motion to Dismiss the Complaint of Plaintiff Edward S. Weisfelner, as Trustee of the LB Creditor Trust, (Related Document(s) 72 , 73 , 71 , 168 ) Filed by Bonnie Steingart on Behalf of Financial Advisor 23, Fund 135, Investment Firm 8, TRUST 78, TRUST 79, Trust 125, Trust 130, Trust 132, Trust 134, Trust ... (Steingart, Bonnie) |
| 10-04609 reg | 700 | 03/01/2012 16:11:43 (03/01/2012) | B. Gordon (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Motion to Dismiss Second Amended Complaint Filed by Benjamin E. Gordon on Behalf of Fund 268, Fund 127, Fund 258, Fund 81, Mutual Fund 32. ... (Gordon, Benjamin) |
| 11-01206 reg | NaN | 03/01/2012 11:49:36 (03/01/2012) | M. Lopez (crt) | Wilson Elser Moskowitz Edelman & Dicker, LLP | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1206 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Lopez, Mary) |
| 10-04609 reg | 694 | 03/01/2012 11:00:45 (03/01/2012) | I. Levee (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding /Notice of Joinder in Co-Defendants Notice of Motion to Dismiss and in Memorandum of Law in Support of Motion to Dismiss and in Co-Defendants Reply Memorandum in Further Support of Defendants Motion to Dismiss Filed by Ira M. Levee on Behalf of Retirement Plan Central Maine Hospital Pension Fund 71 and Central Maine Medical Center Corporation 59. ... (Levee, Ira) |
| 10-05576 reg | 005 | 03/01/2012 10:56:38 (03/01/2012) | B. Strickland (aty) | EDDIE BROCO | Dismissal | Stipulation-Dismissal | Stipulation of Dismissal of Complaint (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-04609 reg | 693 | 03/01/2012 10:52:50 (03/01/2012) | H. Ryder (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding : Notice of Motion to Dismiss and Memorandum in Support of Motion to Dismiss and Joinder in Co-Defendants Notice of Motion to Dismiss, Memorandum of Law in Support of Motion to Dismiss and in Reply Memorandum in Further Support of Motion to Dismiss (Related Document(s) 72 , 73 , 71 , 168 ) Filed by Herbert K. Ryder on Behalf of Foundation 6. ... (Attachments: # (1) Statement Pursuant to Fed. R. Bankr. P. 7007.1) (Ryder, Herbert) |
| 10-04609 reg | 691 | 03/01/2012 10:05:48 (02/27/2012) | B. Richards (crt) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Case /Notice of Motion of the Individual 58 Defendant to Dismiss the Second Amended Complaint and Joinder in Motions to Dismiss of Defendants Morgan STanley & Co., Inc., et al. Filed by Individual 58. (Richards, Beverly) |
| 10-04609 reg | 690 | 03/01/2012 09:52:59 (02/27/2012) | B. Richards (crt) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Affidavit | Affidavit /Defendant Dwight James Baum, Trustees Joinder in Co-Defendants Motion to Dismiss (Related Document(s) 71 ) Filed by Trust 67. (Richards, Beverly) |
| 10-04609 reg | 689 | 03/01/2012 09:30:20 (03/01/2012) | H. Ryder (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding : Notice of Motion to Dismiss and Memorandum in Support of Motion to Dismiss and Joinder in Co-Defendants Notice of Motion to Dismiss, Memorandum of Law in Support of Motion to Dismiss and in Reply Memorandum in Further Support of Motion to Dismiss (Related Document(s) 72 , 73 , 168 ) Filed by Herbert K. Ryder on Behalf of Corporation 57. ... (Attachments: # (1) Statement Pursuant to Fed. R. Bankr. P. 7007.1) (Ryder, Herbert) |
| 10-04609 reg | 687 | 02/29/2012 22:28:42 (02/29/2012) | J. Lotz (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Related Document(s) 72 ) Filed by James J. Lotz on Behalf of Trust 24. ... (Attachments: # (1) Memorandum of Law in Support# (2) Affidavit in Support) (Lotz, James) |
| 10-04609 reg | 685 | 02/29/2012 18:12:17 (02/29/2012) | R. Bramnik (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Second Amended Complaint (Related Document(s) 72 , 71 , 168 ) Filed by Robert P Bramnik on Behalf of New Church Investment. ... (Bramnik, Robert) |
| 10-04609 reg | 684 | 02/29/2012 18:10:20 (02/29/2012) | K. Walsh (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Motion to Dismiss Second Amended Complaint Filed by Kevin J. Walsh on Behalf of Winchester Hospital. ... (Walsh, Kevin) |
| 10-04609 reg | 682 | 02/29/2012 17:39:33 (02/29/2012) | N. Hazan (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join Notice of Joinder in Co-Defendants Motion to Dismiss Filed by Nava Hazan on Behalf of Corporation 29. ... (Hazan, Nava) |
| 11-01206 reg | 005 | 02/29/2012 16:34:26 (02/29/2012) | B. Strickland (aty) | Wilson Elser Moskowitz Edelman & Dicker, LLP | Dismissal | Stipulation-Dismissal | Stipulation of Dismissal of Complaint (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-04609 reg | 679 | 02/29/2012 12:26:10 (02/29/2012) | M. Wren (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Reply | Reply to Motion in Form of Joinder by Family Foundation 3 in Co-Defendants Motion to Dismiss Filed by Myles R. Wren on Behalf of Family Foundation 3. Sur-Reply due by 3/20/2012, ... (Wren, Myles) |
| 10-04609 reg | 675 | 02/29/2012 12:12:21 (02/29/2012) | H. Blum (crt) | Morgan Stanley & Co., Incorporated et al | Dismissal | Stipulation | So Ordered Stipulation Signed on 2/29/2012 Dismissing with Prejudice as against Individual 734 Only. (Blum, Helene) |
| 10-04609 reg | 674 | 02/29/2012 12:10:44 (02/29/2012) | P. Labov (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Corporation 28 Joinder to Motion to Dismiss Avdversary Proceeding (Related Document(s) 72 , 71 ) Filed by Paul J. Labov on Behalf of Corporation 28. ... (Labov, Paul) |
| 10-04609 reg | 669 | 02/29/2012 11:32:25 (02/29/2012) | A. Gottfried (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join Motion to Dismiss (Related Document(s) 72 , 73 , 71 ) Filed by Andrew D. Gottfried on Behalf of New York State Common Retirement Fund. ... (Gottfried, Andrew) |
| 10-04609 reg | 666 | 02/29/2012 10:19:19 (02/29/2012) | C. Lynch (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Notice of Joinder of Defendant PENSION Fund 69 in Codefendants Motions to Dismiss, MEMORANDA of Law in Support of Motions to Dismiss, and Reply MEMORANDA in Further Support of Motions to Dismiss (Related Document(s) 66 , 67 , 253 , 72 , 73 , 71 , 168 , 158 ) Filed by Christopher A. Lynch on Behalf of PENSION Fund 69. ... (Lynch, Christopher) |
| 10-04609 reg | 664 | 02/28/2012 19:54:06 (02/28/2012) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant Identified as Corporation 5 Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-05525 reg | 641 | 02/28/2012 19:52:43 (02/28/2012) | S. Wissner-Gross (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant Edward D. Jones a/k/a Edward D. Jones & Co., L.P. Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 10-04609 reg | 663 | 02/28/2012 18:46:21 (02/28/2012) | M. Stafford (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join Defendants Fund 180, Trust 53 and Pension Fund 67s Joinder in Bank Defendants Motion to Dismiss (Related Document(s) 73 , 71 ) Filed by Michele R. Stafford on Behalf of Fund 180, Fund 180, Fund 180, PENSION Fund 67, Trust 53, Trust 53, Trust 53. ... (Stafford, Michele) |
| 10-04609 reg | 660 | 02/28/2012 17:33:53 (02/28/2012) | J. Chevallier (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join (Notice of Joinder in Co-Defendants Motion to Dismiss and Related Pleadings) (Related Document(s) 659 ) Filed by J. Mark Chevallier on Behalf of American Hallmark Insurance Company of Texas, Hallmark Insurance Company, Hallmark Specialty Insurance Company. ... (Chevallier, J.) |
| 10-04609 reg | 659 | 02/28/2012 17:27:12 (02/28/2012) | J. Chevallier (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join (Joinder in Co-Defendants Motion to Dismiss and Related Pleadings) (Related Document(s) 253 ) Filed by J. Mark Chevallier on Behalf of American Hallmark Insurance Company of Texas, Hallmark Insurance Company, Hallmark Specialty Insurance Company. ... (Chevallier, J.) |
| 10-04609 reg | 656 | 02/28/2012 16:23:45 (02/28/2012) | J. Orenstein (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Case / Joinder of Funds 272, 207 and 209 in Motion to Dismiss, Filed by John B. Orenstein on Behalf of Fund 272, Fund 207, Fund 209. ... (Orenstein, John) |
| 10-04609 reg | 655 | 02/28/2012 15:44:34 (02/28/2012) | R. Diederich (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding and Joinder (Related Document(s) 253 , 73 , 71 , 168 ) Filed by Robert P. Diederich on Behalf of Pension Fund 86. ... (Diederich, Robert) |
| 10-04609 reg | 654 | 02/28/2012 14:49:09 (02/28/2012) | B. Fleischman (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Joinder of CTA Plan to Motion to Dismiss (related to Documents 72, 168) Filed by Brandon J. Fleischman on Behalf of the Retirement Plan for Chicago Transit Authority Employees. ... (Attachments: # (1) Certificate of Service) (Fleischman, Brandon) |
| 10-04609 reg | 651 | 02/28/2012 12:23:25 (02/28/2012) | P. Samson (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Memorandum of Law in Support of Motion of Pension Fund 27 to Dismiss Second Amended Complaint (Related Document(s) 72 , 73 , 71 , 168 ) Filed by Paul S. Samson on Behalf of Pension Fund 27. ... (Samson, Paul) |
| 10-05525 reg | 640 | 02/28/2012 12:14:00 (02/28/2012) | R. Asche (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by Richard M. Asche on Behalf of VTrader Pro, LLC. ... (Asche, Richard) |
| 10-04609 reg | 650 | 02/28/2012 12:11:30 (02/28/2012) | P. Samson (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Declaration of Alissa L. Poynor in Support of Motion of Pension Fund 27 to Dismiss the Second Amended Complaint (Related Document(s) 72 , 73 , 71 , 168 ) Filed by Paul S. Samson on Behalf of Pension Fund 27. ... (Attachments: # (1) Exhibit 1 to Poynor Declaration# (2) Exhibit 1b - continuation of Ex.1 to Poynor Declaration# (3) Exhibit 2 to Poynor Declaration# (4) Exhibit 3 to Poynor Declaration# (5) Exhibit 4 to Poynor Declarataion# (6) Exhibit 4b - continuation of Ex. 4 to Poynor Declaration# (7) Exhibit 4c - continuation of Ex. 4 to Poynor Declaration# (8) Exhibit 5 to Poynor Declaration# (9) Exhibit 5b - continuation of Ex. 5 to Poynor Declaration# (10) Index 6 to Poynor Declaration# (11) Exhibit 7 to Poynor Declaration# (12) Exhibit 8 to Poynor Declaration# (13) Exhibit 9 to Poynor Declaration# (14) Exhibit 10 to Poynor Declaration# (15) Exhibit 11 to Poynor Declaration) (Samson, Paul) |
| 10-04609 reg | 649 | 02/28/2012 12:05:17 (02/28/2012) | R. Asche (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Case Filed by Richard M. Asche on Behalf of VTrader Pro, LLC. ... (Asche, Richard) |
| 10-04609 reg | 644 | 02/28/2012 11:26:57 (02/28/2012) | P. Samson (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Notice of Motion of Pension Fund 27 to Dismiss Second Amended Complaint and of Joinder in Motions to Dismiss (Related Document(s) 72 , 73 , 71 , 168 ) Filed by Paul S. Samson on Behalf of Pension Fund 27. ... (Samson, Paul) |
| 10-04609 reg | 643 | 02/27/2012 19:53:55 (02/27/2012) | R. Meynardie (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Memorandum in Support (Related Document(s) 71 , 642 ) Filed by Robert A. Meynardie on Behalf of Fund 149. ... (Attachments: # (1) Exhibit Exhibit 1# (2) Exhibit Exhibit 2 - Letter) (Meynardie, Robert) |
| 10-04609 reg | 642 | 02/27/2012 19:49:12 (02/27/2012) | R. Meynardie (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding and Notice of Joinder in Motion to Dismiss Filed by Robert A. Meynardie on Behalf of Fund 149. ... (Meynardie, Robert) |
| 10-04609 reg | 641 | 02/27/2012 19:43:45 (02/27/2012) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant Identified as Individual 744 Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-04609 reg | 640 | 02/27/2012 19:35:37 (02/27/2012) | T. Trakht (aty) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 253 ) Filed by Tatyana Trakht on Behalf of Timber Hill LLC. ... (Trakht, Tatyana) |
| 10-04609 reg | 639 | 02/27/2012 19:33:51 (02/27/2012) | T. Trakht (aty) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 253 ) Filed by Tatyana Trakht on Behalf of KDC Merger Arbitrage Fund, LP. ... (Trakht, Tatyana) |
| 10-04609 reg | 637 | 02/27/2012 15:42:18 (02/27/2012) | C. Lynch (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Notice of Joinder of Defendants MUTUAL Fund 19 and Fund 100 in Codefendants Motions to Dismiss, MEMORANDA of Law in Support of Motions to Dismiss, and Reply MEMORANDA in Further Support of Motions to Dismiss (Related Document(s) 67 , 253 , 72 , 73 , 168 , 158 ) Filed by Christopher A. Lynch on Behalf of Fund 100, Mutual Fund 19. ... (Lynch, Christopher) |
| 10-04609 reg | 636 | 02/27/2012 15:39:59 (02/24/2012) | G. White (crt) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 253 ) Filed by Trust 202. (White, Greg) |
| 10-04609 reg | 635 | 02/27/2012 15:39:01 (02/24/2012) | G. White (crt) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 253 ) Filed by Trust 201. (White, Greg) |
| 10-04609 reg | 632 | 02/27/2012 11:43:12 (02/27/2012) | D. Levasseur (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join Defendants Motion to Dismiss (Related Document(s) 72 , 71 ) Filed by Dennis J. Levasseur on Behalf of Individual 15. ... (Levasseur, Dennis) |
| 10-04609 reg | 630 | 02/24/2012 19:25:37 (02/24/2012) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendants Identified as Individual 132; Individual 590; Individual 604; and Individual 602 Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-04609 reg | 629 | 02/24/2012 18:01:36 (02/24/2012) | I. Levee (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Case /Notice of Joinder in Co-Defendants Motion to Dismiss and Related Pleadings (Related Document(s) 628 ) Filed by Ira M. Levee on Behalf of Pension Fund 28. ... (Levee, Ira) |
| 10-04609 reg | 628 | 02/24/2012 17:57:51 (02/24/2012) | I. Levee (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Case / Joinder in Co-Defendants Motion to Dismiss and Related Pleadings (Related Document(s) 253 , 72 , 73 , 71 , 168 ) Filed by Ira M. Levee on Behalf of Pension Fund 28. ... (Levee, Ira) |
| 10-04609 reg | 625 | 02/24/2012 17:50:40 (02/24/2012) | I. Levee (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Case /Notice of Joinder in Co-Defendants Motion to Dismiss and Related Pleadings (Related Document(s) 624 ) Filed by Ira M. Levee on Behalf of Pension Fund 21. ... (Levee, Ira) |
| 10-04609 reg | 624 | 02/24/2012 17:44:57 (02/24/2012) | I. Levee (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Case / Joinder in Co-Defendants Motion to Dismiss and Related Pleadings (Related Document(s) 253 , 72 , 73 , 71 , 168 ) Filed by Ira M. Levee on Behalf of Pension Fund 21. ... (Levee, Ira) |
| 10-04609 reg | 622 | 02/24/2012 15:52:21 (02/24/2012) | J. Bodner (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding / Notice of Joinder in Motions to Dismiss Adversary Proceeding (Related Document(s) 66 , 67 , 72 , 73 , 71 , 168 , 158 ) Filed by Jonathan S. Bodner on Behalf of Plasma Physics Corp.. ... (Attachments: # (1) Corporate Ownership Statement# (2) Certificate of Service) (Bodner, Jonathan) |
| 10-04609 reg | 621 | 02/24/2012 14:51:51 (02/24/2012) | H. Blum (crt) | Morgan Stanley & Co., Incorporated et al | Order | Memorandum Endorsed Order | Endorsed Order Signed on 2/24/2012 Granting Request for an Extension of Time to Answer. (Related Document(s) 616 ) (Blum, Helene) |
| 10-04609 reg | 620 | 02/24/2012 14:42:51 (02/16/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Generic Application | Motion to Dismiss Adversary Proceeding Filed by Debora L. Horne. (Rodriguez, Maria). (entered 02/16/2012) (Rodriguez, Maria). |
| 10-04609 reg | 619 | 02/24/2012 14:35:56 (02/16/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Generic Application | Motion to Dismiss Adversary Proceeding Filed by Ray Waynick. (Rodriguez, Maria). (entered 02/16/2012) |
| 10-04609 reg | 618 | 02/24/2012 14:29:06 (02/21/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Generic Application | Motion to Dismiss Adversary Proceeding / Joinder for Lack of Personal Jurisdiction Filed by Ronald L. Walutes, Jr. (Rodriguez, Maria). (entered 02/21/2012) |
| 10-04609 reg | 617 | 02/24/2012 14:22:51 (02/23/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 253 ) Filed by Louis S. Rouse, Mary A. Rouse. (Rodriguez, Maria) |
| 10-04609 reg | 616 | 02/24/2012 14:16:59 (02/23/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Pleading | Extend Time | Motion to Extend Time to Answer Filed by Arthur J. Halliday. (Rodriguez, Maria) |
| 10-04609 reg | 615 | 02/24/2012 10:47:33 (02/21/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 253 ) Filed by John L. Manning. (Rodriguez, Maria) |
| 10-05525 reg | 637 | 02/24/2012 09:18:13 (02/24/2012) | H. Blum (crt) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Dismissal | Stipulation | So Ordered Stipulation Signed on 2/24/2012 between Edward S. Weisfelner, as Trustee of the LB Creditor Trust and Attorny for the Richard Michael Moley and Elizabeth Moley 1989 Revocable Trust u/a dtd. Dismissing the Motley Trust with Prejudice. (Blum, Helene) |
| 10-04609 reg | 611 | 02/24/2012 09:09:39 (02/24/2012) | H. Blum (crt) | Morgan Stanley & Co., Incorporated et al | Dismissal | Stipulation | So Ordered Stipulation Signed on 2/24/2012 between Edward S. Weisfelner, as Trustee of the LB Creditor Trust and Attorny for the Richard Michael Moley and Elizabeth Moley 1989 Revocable Trust u/a dtd. Dismissing the Motley Trust with Prejudice |
| 10-04609 reg | 610 | 02/24/2012 09:05:14 (02/09/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 253 ) Filed by Individual 677. (Rodriguez, Maria) |
| 10-04609 reg | 609 | 02/24/2012 09:02:07 (02/09/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 253 ) Filed by Individual 591. (Rodriguez, Maria) |
| 10-05360 reg | NaN | 02/24/2012 08:42:37 (02/24/2012) | M. Rodriguez (crt) | SJC Technical Services | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5360 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-04609 reg | 608 | 02/23/2012 17:22:42 (02/23/2012) | R. Kolodney (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Joinder in Bank Defendants Motion to Dismiss (Related Document(s) 72 , 73 , 71 , 168 ) Filed by Robert Kolodney on Behalf of Individual 215. ... (Kolodney, Robert) |
| 10-04609 reg | 607 | 02/23/2012 17:16:25 (02/23/2012) | R. Kolodney (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Joinder in Bank Defendants Motion to Dismiss (Related Document(s) 72 , 73 , 71 , 168 ) Filed by Robert Kolodney on Behalf of Fund 215. ... (Kolodney, Robert) |
| 10-04609 reg | 606 | 02/23/2012 16:04:49 (02/23/2012) | D. Momborquette (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding / Joinder (Related Document(s) 72 , 71 , 168 ) Filed by David K. Momborquette on Behalf of Adage Capital Partners LP. ... (Attachments: # (1) Notice of Motion to Dismiss/ Joinder# (2) Proposed Order) (Momborquette, David) |
| 10-05360 reg | 013 | 02/23/2012 15:52:51 (02/23/2012) | A. Rouzeau (crt) | SJC Technical Services | Order | Default- Judgment | Judgment by Default Signed on 2/22/2012. Judgment Entered in favor of the Trustee and against the Defendant in the Amount of $697,205.29 in addition to interest and Fees. Judgment Index Number BC 12,0015 (Related Doc # 10 ) . (Rouzeau, Anatin) |
| 10-04609 reg | 603 | 02/23/2012 15:51:40 (02/23/2012) | D. Momborquette (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding / Joinder (Related Document(s) 72 , 71 , 168 ) Filed by David K. Momborquette on Behalf of Harvest AA Capital LP, Harvest Capital LP, Wabash Harvest Partners LP. ... (Attachments: # (1) Notice of Motion to Dismiss/ Joinder# (2) Proposed Order) (Momborquette, David) |
| 10-05525 reg | 636 | 02/23/2012 15:30:31 (02/23/2012) | D. Momborquette (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding / Joinder (Related Document(s) 303 , 158 ) Filed by David K. Momborquette on Behalf of Wabash Harvest Partners LP. ... (Attachments: # (1) Notice of Motion to Dismiss/ Joinder# (2) Proposed Order) (Momborquette, David) |
| 10-05579 reg | NaN | 02/23/2012 14:33:28 (02/23/2012) | M. Rodriguez (crt) | SCHUTTE & KOERTING, INC. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5579 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-04609 reg | 590 | 02/23/2012 10:14:22 (02/21/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 253 ) Filed by Fund 126, Individual 166. (Rodriguez, Maria) |
| 10-04609 reg | 588 | 02/22/2012 21:41:35 (02/22/2012) | D. Barrack (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by David L. Barrack on Behalf of the Farmers Group, Inc. Employees Pension Plan. ... (Attachments: # (1) Memorandum of Law in Support of Motion to Dismiss) (Barrack, David) |
| 10-04609 reg | 586 | 02/22/2012 20:30:10 (02/22/2012) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant Identified as Bank 12 Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-05525 reg | 633 | 02/22/2012 20:28:57 (02/22/2012) | S. Wissner-Gross (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant Identified as Bank 7 Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 10-04609 reg | 580 | 02/22/2012 15:34:22 (02/22/2012) | H. Blum (crt) | Morgan Stanley & Co., Incorporated et al | Order | Memorandum Endorsed Order | Endorsed Order Signed on 2/22/2012 Granting Request by Attorney for Pension Fund 27. (Blum, Helene) |
| 10-04609 reg | 576 | 02/22/2012 15:16:27 (02/22/2012) | T. Solomon (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding and Joinder (Related Document(s) 253 , 72 , 71 , 168 ) Filed by Timothy Andrew Solomon on Behalf of Corporation 44. ... (Solomon, Timothy) |
| 10-05579 reg | 008 | 02/22/2012 14:04:29 (02/22/2012) | B. Strickland (aty) | SCHUTTE & KOERTING, INC. | Dismissal | Stipulation-Dismissal | Stipulation of Dismissal of Complaint (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-04609 reg | 573 | 02/21/2012 16:33:55 (02/21/2012) | J. Martinec (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding , Joinder in Bank Defendants Motion to Dismiss (Related Document(s) 72 , 73 , 71 , 168 ) Filed by Joseph D. Martinec on Behalf of Family Foundation 9. ... (Martinec, Joseph) |
| 10-04609 reg | 570 | 02/21/2012 15:53:56 (02/15/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 253 ) Filed by Individual 679. (Rodriguez, Maria) |
| 11-01228 reg | NaN | 02/21/2012 15:22:05 (02/21/2012) | M. Rodriguez (crt) | Wilson Supply | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1228 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 11-01230 reg | NaN | 02/21/2012 15:20:30 (02/21/2012) | M. Rodriguez (crt) | Dell Financial Services LLC | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1230 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-04609 reg | 562 | 02/21/2012 14:50:07 (02/21/2012) | H. Blum (crt) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Stipulation | So Ordered Stipulation Signed on 2/21/2012 between all Parties Re: Kermit Meade; LMA SPC; H&R Block Financial Advisors and American Enterprise Investment Services need not File or Serve any Response to the Second Amended Complaint.The New Defendants shall be deemed to have Filed Joinders to the Motion to Dismiss. the Motion to Dismiss shall be deemed to Apply to the Second Amended Complaint with Respect to each of the Stipulating Defendants.Accordingly, all Stipulating Defendants shall be deemed to have moved to Dismiss the Second Amended Complaint on the grounds Set forth in the Motion to Dismiss.The Plaintiff and the Stipulating Defendants reserve all other rights with Respect to this Action, Including any rights based on the assertion that any Defendant has been Incorrectly identified in the Summons or the Second Amended Complaint. (Blum, Helene) |
| 11-01230 reg | 008 | 02/21/2012 14:30:33 (02/21/2012) | H. Blum (crt) | Dell Financial Services LLC | Dismissal | Stipulation | So Ordered Stipulation Signed on 2/21/2012 Dismissing this Adversary Proceeding with Prejudice. (Blum, Helene) |
| 11-01228 reg | 010 | 02/21/2012 14:25:14 (02/21/2012) | H. Blum (crt) | Wilson Supply | Dismissal | Stipulation | So Ordered Stipulation Signed on 2/21/2012 Dismissing this Adversary Proceeding with Prejudice. (Blum, Helene) |
| 10-04609 reg | 561 | 02/21/2012 13:35:40 (02/21/2012) | P. Samson (aty) | Morgan Stanley & Co., Incorporated et al | Pleading | Extend Time | Motion to Extend Time to Answer or Otherwise Respond to the Second Amended Complaint Filed by Paul S. Samson on Behalf of Pension Fund 27. ... (Samson, Paul) |
| 10-04609 reg | 560 | 02/21/2012 11:36:40 (02/21/2012) | W. Ellerman (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by William D. Ellerman on Behalf of Individual 26. ... (Ellerman, William) |
| 10-04609 reg | 543 | 02/17/2012 15:56:39 (02/17/2012) | J. Wolters (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join Motion to Dismiss Filed by John A. Wolters on Behalf of Fund 143. ... (Wolters, John) |
| 10-04609 reg | 531 | 02/17/2012 11:04:03 (02/17/2012) | J. Holl (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Affidavit | Affidavit of Reinhard Trinkl in Support of Motion to Dismiss (Related Document(s) 529 ) Filed by Jorn Axel Holl on Behalf of Financial Advisor 26. ... (Holl, Jorn) |
| 10-04609 reg | 530 | 02/17/2012 11:01:46 (02/17/2012) | J. Holl (aty) | Morgan Stanley & Co., Incorporated et al | Motion | Brief-- | Memorandum of Law concerning invalid Service of Process (Related Document(s) 529 ) Filed by Jorn Axel Holl on Behalf of Financial Advisor 26. ... (Holl, Jorn) |
| 10-04609 reg | 529 | 02/17/2012 10:39:35 (02/17/2012) | J. Holl (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Party | First Motion to Dismiss Party Filed by Jorn Axel Holl on Behalf of Financial Advisor 26. ... (Holl, Jorn) |
| 10-04609 reg | 528 | 02/16/2012 19:52:38 (02/16/2012) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant Identified as Individual 752 Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-04609 reg | 527 | 02/16/2012 19:47:40 (02/16/2012) | B. Greenfield (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join in Bank Defendants Motion to Dismiss (Related Document(s) 72 , 73 , 71 , 55 ) Filed by Bernard S. Greenfield on Behalf of Corporation 38. ... (Attachments: # (1) Certificate of Service) (Greenfield, Bernard) |
| 10-04609 reg | 525 | 02/16/2012 16:19:37 (02/16/2012) | D. Treat (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Party | Motion to Dismiss Party Pursuant to Federal Rule 12(B)(4), 12(B)(5), and 12(B)(6) by Financial Advisor 29 and Fund 101 (Related Document(s) 72 , 73 , 71 , 168 , 524 ) Filed by David L. Treat on Behalf of Financial Advisor 29, Fund 101. ... (Treat, David) |
| 10-04609 reg | 524 | 02/16/2012 16:06:25 (02/16/2012) | D. Treat (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join in the Motion to Dismiss and Motion to Dismiss Pursuant to Federal Rule 12(B)(4), 12(B)(5), and 12(B)(6) by Financial Advisor 29 and Fund 101 (Related Document(s) 72 , 73 , 71 , 168 ) Filed by David L. Treat on Behalf of Financial Advisor 29, Fund 101. ... (Treat, David) |
| 10-04609 reg | 523 | 02/16/2012 15:53:13 (02/16/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 253 ) Filed by Maqbool Arshad. (Rodriguez, Maria) |
| 10-04609 reg | 522 | 02/16/2012 15:43:20 (02/14/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 253 ) Filed by Individual 382. (Rodriguez, Maria) |
| 10-04609 reg | 521 | 02/16/2012 15:39:44 (02/16/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 253 ) Filed by Individual 396. (Rodriguez, Maria) |
| 11-01007 reg | NaN | 02/15/2012 10:37:22 (02/15/2012) | M. Rodriguez (crt) | Essen Polymers Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1007 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05602 reg | NaN | 02/15/2012 10:35:31 (02/15/2012) | M. Rodriguez (crt) | EXELON GENERATION COMPANY, LLC D/B/A EXELON MIDWES | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5602 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-04609 reg | 508 | 02/14/2012 18:51:57 (02/14/2012) | N. Wrigley (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding --Joinder by Defendant Wolverine Convertible Arbitrage Fund Trading Ltd. in Co-Defendants Motion to Dismiss (the Second Amended Complaint) (Related Document(s) 72 , 73 , 71 , 168 ) Filed by Nicole E. Wrigley on Behalf of Wolverine Convertible Arbitrage Fund Trading Ltd.. ... (Wrigley, Nicole) |
| 10-04609 reg | 504 | 02/14/2012 16:56:30 (02/14/2012) | M. Gold (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Joinder to Motion to Dismiss (Related Document(s) 445 , 72 , 73 , 71 ) Filed by Matthew J. Gold on Behalf of Family Foundation 1, Individual 279, Individual 200, Individual 51, Trust 21, Trust 31. ... (Attachments: # (1) Pleading Certificate of Service) (Gold, Matthew) |
| 10-04609 reg | 503 | 02/14/2012 16:48:29 (02/14/2012) | M. Gold (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Joinder to Motion to Dismiss (Related Document(s) 443 , 72 , 73 , 71 ) Filed by Matthew J. Gold on Behalf of FAMILY FOUNDATION 7, Trust 64. ... (Attachments: # (1) Pleading Certificate of Service) (Gold, Matthew) |
| 10-04609 reg | 502 | 02/14/2012 16:40:10 (02/14/2012) | M. Gold (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Joinder to Motion to Dismiss (Related Document(s) 444 , 72 , 73 , 71 ) Filed by Matthew J. Gold on Behalf of Individual 151. ... (Attachments: # (1) Pleading Certificate of Service) (Gold, Matthew) |
| 10-04609 reg | 501 | 02/14/2012 16:38:46 (02/14/2012) | C. Battaglia (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join Notice of Joinder of Defendant Domestic Entity 11 in Co-Defendants Notice of Motion to Dismiss, Memorandum of Law in Support of Motion to Dismiss, Co-Defendants Reply Memorandum in Further Support of Defendants Motion to Dismiss, and the Declaration of Ross E. Firsenbaum in Support of the Motion to Dismiss (Related Document(s) 253 , 72 , 73 , 71 , 168 ) Filed by Christopher J. Battaglia on Behalf of Domestic Entity 11. ... (Attachments: # (1) Joinder) (Battaglia, Christopher) |
| 10-04609 reg | 500 | 02/14/2012 15:15:01 (02/14/2012) | P. Anker (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Notice of Joinder to Motion to Dismiss.) (Related Document(s) 72 , 73 , 168 ) Filed by Philip D. Anker on Behalf of Affiliate of Partnership 1. ... (Anker, Philip) |
| 10-05525 reg | 632 | 02/14/2012 14:24:00 (02/14/2012) | R. Bramnik (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Misc | Letter | Letter to Judge Robert E. Gerber Filed by Robert P Bramnik on Behalf of Track Data Corporation. ... (Bramnik, Robert) |
| 10-05697 reg | NaN | 02/14/2012 11:36:27 (02/14/2012) | M. Rodriguez (crt) | JENKINS HILL CONSULTING LLC | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5697 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 11-01018 reg | NaN | 02/14/2012 11:34:40 (02/14/2012) | M. Rodriguez (crt) | Flotech Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1018 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05814 reg | NaN | 02/14/2012 11:31:38 (02/14/2012) | M. Rodriguez (crt) | Bayou City Environmental Service LP | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5814 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05761 reg | NaN | 02/14/2012 11:29:23 (02/14/2012) | M. Rodriguez (crt) | MOTOROLA COMMUNICATIONS & ELECTRONICS, INC. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5761 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 11-01166 reg | NaN | 02/14/2012 11:19:31 (02/14/2012) | M. Rodriguez (crt) | Texana Tank Car & Mfg Ltd | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1166 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 11-01001 reg | NaN | 02/14/2012 11:17:20 (02/14/2012) | M. Rodriguez (crt) | E-Know Inc. et al | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1001 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05673 reg | NaN | 02/14/2012 11:06:06 (02/14/2012) | M. Rodriguez (crt) | THERMAL & MECHANICAL EQUIPMENT LLC | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5673 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-04609 reg | 494 | 02/14/2012 10:53:53 (02/06/2012) | A. Rouzeau (crt) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 253 ) Filed by Gerald B. Levine. (Rouzeau, Anatin) |
| 11-01007 reg | 005 | 02/13/2012 13:31:21 (02/13/2012) | B. Strickland (aty) | Essen Polymers Inc. | Dismissal | Stipulation-Dismissal | Stipulation of Dismissal of Complaint (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-04609 reg | 489 | 02/13/2012 11:37:53 (02/13/2012) | J. Landau (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Related Document(s) 72 , 73 , 71 ) Filed by James K. Landau on Behalf of Individual 646. ... (Landau, James) |
| 10-04609 reg | 488 | 02/10/2012 20:04:51 (02/10/2012) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant Identified as Individual 313 Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-04609 reg | 487 | 02/10/2012 20:03:41 (02/10/2012) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant Identified as Individual 86 Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-04609 reg | 483 | 02/10/2012 17:05:56 (02/10/2012) | D. Lutz (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Motion to Dismiss Second Amended Complaint Filed by Douglas L. Lutz on Behalf of Non-Profit 2. ... (Lutz, Douglas) |
| 10-04609 reg | 482 | 02/10/2012 17:03:25 (02/10/2012) | D. Lutz (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Motion to Dismiss Second Amended Complaint Filed by Douglas L. Lutz on Behalf of Fund 134. ... (Lutz, Douglas) |
| 10-04609 reg | 481 | 02/10/2012 16:59:17 (02/10/2012) | D. Lutz (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Motion to Dismiss Second Amended Complaint Filed by Douglas L. Lutz on Behalf of Domestic Entity 9. ... (Lutz, Douglas) |
| 10-04609 reg | 477 | 02/10/2012 16:27:31 (02/10/2012) | D. Elkind (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Dismiss Second Amended Complaint) Filed by David S. Elkind on Behalf of Fund 140, Fund 54. ... (Elkind, David) |
| 10-04609 reg | 474 | 02/10/2012 15:26:08 (02/10/2012) | S. Pfrommer (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Join | Amended Motion to Join Motion to Dismiss to Correct Error in Caption (Related Document(s) 455 ) Filed by Sara Pfrommer on Behalf of Individual 240. ... (Pfrommer, Sara) |
| 10-04609 reg | 473 | 02/10/2012 14:45:53 (02/10/2012) | E. Wax (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Case Joinder of Corporation 32 in Motion to Dismiss (Related Document(s) 66 , 71 , 55 ) Filed by Erica Tukel Wax on Behalf of Corporation 32. ... (Wax, Erica) |
| 10-04609 reg | 472 | 02/10/2012 14:25:26 (02/08/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 253 ) Filed by Individual 606. (Rodriguez, Maria) |
| 10-04609 reg | 471 | 02/10/2012 14:20:28 (02/06/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 253 ), Answer to Amended Complaint (Related Doc # 252 ) Filed by Individual 438. (Rodriguez, Maria) |
| 10-04609 reg | 470 | 02/10/2012 13:48:57 (02/06/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 253 ), Answer to Amended Complaint (Related Doc # 252 ) Filed by Thomas R. Hudson. (Rodriguez, Maria) |
| 10-04609 reg | 469 | 02/10/2012 12:12:00 (02/10/2012) | P. Robben (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding and Joinder in Pending Motion to Dismiss Adversary Proceeding (Related Document(s) 72 , 71 , 168 ) Filed by Philip D Robben on Behalf of TRUST 210. ... (Attachments: # (1) Certificate of Service) (Robben, Philip) |
| 10-04609 reg | 468 | 02/10/2012 11:41:33 (02/06/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 253 ), Answer to Amended Complaint (Related Doc # 252 ) Filed by Individual 134. (Rodriguez, Maria) |
| 10-04609 reg | 466 | 02/10/2012 10:41:59 (02/06/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 253 ), Answer to Amended Complaint (Related Doc # 252 ) Filed by Individual 163. (Rodriguez, Maria) |
| 10-04609 reg | 465 | 02/10/2012 10:25:00 (02/10/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 253 ), Answer to Amended Complaint (Related Doc # 252 ) Filed by Individual 702. (Rodriguez, Maria) |
| 10-04609 reg | 464 | 02/10/2012 09:49:34 (02/10/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 253 ), Answer to Amended Complaint (Related Doc # 252 ) Filed by Forsta AP-Fonda. (Rodriguez, Maria) |
| 10-04609 reg | 463 | 02/10/2012 09:41:43 (02/10/2012) | R. Corbi (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Affidavit of Service | Affidavit of Service of David C. Cooper of the Notice of Joinder and Joinder of Defendants Pension Fund 70 in Co-Defendants Notice of Motion to Dismiss and Memorandum of Law in Support of Motion to Dismiss and in Co-Defendants Reply Memorandum in Further Support of Defendants Motion to Dismiss (Related Document(s) 462 ) Filed by Richard J. Corbi on Behalf of PENSION Fund 70. ... (Corbi, Richard) |
| 10-05602 reg | 005 | 02/10/2012 09:40:52 (02/10/2012) | B. Strickland (aty) | EXELON GENERATION COMPANY, LLC D/B/A EXELON MIDWES | Dismissal | Stipulation-Dismissal | Stipulation of Dismissal of Complaint (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-04609 reg | 462 | 02/10/2012 09:28:44 (02/10/2012) | R. Corbi (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join : Notice of Joinder and Joinder of Defendants Pension Fund 70 in Co-Defendants Notice of Motion to Dismiss and Memorandum of Law in Support of Motion to Dismiss and in Co-Defendants Reply Memorandum in Further Support of Defendants Motion to Dismiss (Related Document(s) 66 , 67 , 72 , 73 , 71 , 168 , 158 ) Filed by Richard J. Corbi on Behalf of PENSION Fund 70. ... (Corbi, Richard) |
| 10-04609 reg | 460 | 02/09/2012 17:13:46 (02/09/2012) | C. Hilliard (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Second Amended Complaint) Filed by Craig Scott Hilliard on Behalf of Cato Enterprises LLC, Cato Enterprises LLC Arbitrage Account. ... (Attachments: # (1) Memorandum of Law) (Hilliard, Craig) |
| 10-04609 reg | 459 | 02/09/2012 17:03:15 (02/09/2012) | N. Wrigley (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding -- Joinder by LSV Asset Management in Co-Defendants Motion to Dismiss the Second Amended Complaint (Related Document(s) 72 , 73 , 71 , 168 ) Filed by Nicole E. Wrigley on Behalf of LSV Asset Management. ... (Wrigley, Nicole) |
| 10-04609 reg | 455 | 02/09/2012 14:33:49 (02/09/2012) | S. Pfrommer (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding and Joinder in Pending Motion to Dismiss Adversary Proceeding (Related Document(s) 72 , 73 , 71 ) Filed by Sara Pfrommer on Behalf of Individual 240. ... (Pfrommer, Sara) |
| 10-04609 reg | 453 | 02/09/2012 13:52:18 (02/09/2012) | A. Silverstone (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join in Co-Defendants Notice of Motion to Dismiss and the Memorandum of Law in Support of Motion to Dismiss and in Co-Defendants Reply Memorandum in Further Support of Defendants Motion to Dismiss (Related Document(s) 72 , 73 , 71 , 168 ) Filed by Adam Silverstone on Behalf of the Ronald E. Wyman Revocable Trust U/A Dated 1/17/2006 (Ronald E. Wyman, Trustee). ... (Attachments: # (1) Notice of Joinder) (Silverstone, Adam) Related Document No. Added on 2/9/2012 (Bush, Brent) |
| 10-04609 reg | 449 | 02/09/2012 13:04:49 (02/09/2012) | C. Desiderio (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by Christopher M. Desiderio on Behalf of Pension Fund 20. (Desiderio, Christopher) ... |
| 10-04609 reg | 446 | 02/09/2012 11:41:02 (02/09/2012) | M. Gold (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Joinder to Motion to Dismiss (Related Document(s) 72 , 73 , 71 ) Filed by Matthew J. Gold on Behalf of Farallon Capital Partners, L.P., Farallon Capital Institutional Partners III, L.P., Farallon Capital Institutional Partners ... (Attachments: # (1) Pleading Certificate of Service) (Gold, Matthew) |
| 10-04609 reg | 445 | 02/09/2012 11:22:50 (02/09/2012) | M. Gold (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Joinder to Motion to Dismiss (Related Document(s) 72 , 73 , 71 ) Filed by Matthew J. Gold on Behalf of Charles Putney, Family Foundation 2, Individual 26, Individual 4, Trust 10, Trust 5. ... (Attachments: # (1) Pleading Certificate of Service) (Gold, Matthew) |
| 10-04609 reg | 444 | 02/09/2012 10:51:53 (02/09/2012) | M. Gold (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Joinder to Motion to Dismiss (Related Document(s) 72 , 73 , 71 ) Filed by Matthew J. Gold on Behalf of Individual 19. ... (Attachments: # (1) Pleading Certificate of Service) (Gold, Matthew) |
| 10-04609 reg | 443 | 02/09/2012 10:46:38 (02/09/2012) | M. Gold (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Joinder to Motion to Dismiss (Related Document(s) 72 , 73 , 71 ) Filed by Matthew J. Gold on Behalf of Trust 11, Trust 8. ... (Attachments: # (1) Pleading Certificate of Service) (Gold, Matthew) |
| 10-04609 reg | 442 | 02/09/2012 10:39:41 (02/09/2012) | M. Gold (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Joinder to Motion to Dismiss (Related Document(s) 72 , 73 , 71 ) Filed by Matthew J. Gold on Behalf of Litespeed Master Fund Ltd.. ... (Attachments: # (1) Pleading Certificate of Service) (Gold, Matthew) |
| 10-05525 reg | 631 | 02/09/2012 10:26:07 (02/09/2012) | M. Gold (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Joinder to Motion to Dismiss (Related Document(s) 158 ) Filed by Matthew J. Gold on Behalf of Litespeed Master Fund Ltd.. ... (Attachments: # (1) Pleading Certificate of Service) (Gold, Matthew) |
| 10-04609 reg | 440 | 02/09/2012 08:24:37 (02/09/2012) | H. Blum (crt) | Morgan Stanley & Co., Incorporated et al | Order | Complaint-Amended | Endorsed Order Signed on 2/9/2012 Granting W. Patrick Downes Request for an Extension of Time to File a Response to the Second Amended Complaint. (Blum, Helene) |
| 10-04609 reg | 439 | 02/08/2012 17:57:41 (02/08/2012) | S. Albin (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Amended Motion to Dismiss Adversary Proceeding to Correct typographical Error Regarding name of Defendat (Related Document(s) 72 , 73 , 71 , 168 ) Filed by Seth A. Albin on Behalf of Individual 246. ... (Albin, Seth) |
| 10-05358 reg | 033 | 02/08/2012 17:22:00 (02/08/2012) | T. Montgomery (aty) | LR2 Management K/S | Answer | Opposition Brief | Opposition Brief of Plaintiff Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust, in Opposition to Defendants Pretrial Brief Filed by Thomas H. Montgomery on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. ... (Montgomery, Thomas) |
| 10-05358 reg | 032 | 02/08/2012 16:59:30 (02/08/2012) | P. Junge (aty) | LR2 Management K/S | Motion | Brief-- | Memorandum of Law Defendants Post-Trial Opposition Brief Filed by Peter A. Junge on Behalf of LR2 Management K/S. ... (Junge, Peter) |
| 10-05680 reg | NaN | 02/08/2012 14:51:57 (02/08/2012) | M. Rodriguez (crt) | SITEX SAFETY and RESCUE LLC | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5680 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05573 reg | NaN | 02/08/2012 14:50:22 (02/08/2012) | M. Rodriguez (crt) | FLOW-CAL INC. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5573 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05814 reg | 004 | 02/07/2012 14:42:48 (02/07/2012) | B. Strickland (aty) | Bayou City Environmental Service LP | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05761 reg | 004 | 02/07/2012 14:41:15 (02/07/2012) | B. Strickland (aty) | MOTOROLA COMMUNICATIONS & ELECTRONICS, INC. | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-04609 reg | 433 | 02/07/2012 14:40:06 (02/07/2012) | J. Friedman (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Joinder and Motion to Dismiss (Related Document(s) 253 ) Filed by Jeff J. Friedman on Behalf of Kalia LP. ... (Friedman, Jeff) |
| 10-05697 reg | 006 | 02/07/2012 14:39:53 (02/07/2012) | B. Strickland (aty) | JENKINS HILL CONSULTING LLC | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05680 reg | 004 | 02/07/2012 14:38:37 (02/07/2012) | B. Strickland (aty) | SITEX SAFETY and RESCUE LLC | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05573 reg | 004 | 02/07/2012 14:37:19 (02/07/2012) | B. Strickland (aty) | FLOW-CAL INC. | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01018 reg | 004 | 02/07/2012 14:35:41 (02/07/2012) | B. Strickland (aty) | Flotech Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-04609 reg | 431 | 02/07/2012 11:30:06 (02/07/2012) | J. Eiden (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join Defendants Motion to Dismiss (Related Document(s) 72 , 73 , 71 , 168 ) Filed by Jeremy D. Eiden on Behalf of Domestic Entity 3. ... (Eiden, Jeremy) |
| 10-04609 reg | 429 | 02/07/2012 10:06:02 (02/07/2012) | M. Alderman (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Related to Document 168 and (Related Document(s) 72 , 73 , 71 ) Filed by Myles H. Alderman Jr. on Behalf of Individual 723. ... (Alderman, Myles) |
| 10-04609 reg | 427 | 02/07/2012 09:35:28 (02/03/2012) | B. Richards (crt) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 253 ) Filed by Trust 118. (Richards, Beverly) |
| 10-04609 reg | 426 | 02/07/2012 09:29:07 (02/02/2012) | B. Richards (crt) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 253 ) Filed by Individual 731. (Richards, Beverly) |
| 10-04609 reg | 425 | 02/07/2012 09:03:37 (02/02/2012) | B. Richards (crt) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 253 ) Filed by Individual 394. (Richards, Beverly) |
| 10-04609 reg | 424 | 02/07/2012 08:54:07 (02/03/2012) | B. Richards (crt) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 253 ) Filed by Individual 188. (Richards, Beverly) |
| 10-04609 reg | 423 | 02/06/2012 17:48:57 (02/06/2012) | R. Terenzi (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join Notice of Joinder to Motion to Dismiss (Related Document(s) 254 , 253 , 72 , 71 , 168 ) Filed by Ronald M. Terenzi on Behalf of Fund 204. ... (Attachments: # (1) Affidavit of Service) (Terenzi, Ronald) |
| 10-04609 reg | 421 | 02/06/2012 15:48:14 (02/06/2012) | S. Albin (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding , Motion to Join (Related Document(s) 72 , 73 , 71 , 168 ) Filed by Seth A. Albin on Behalf of Individual 246. ... (Albin, Seth) |
| 10-04609 reg | 412 | 02/06/2012 14:01:39 (02/06/2012) | K. Murray (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by Kenneth Murray on Behalf of Fund 15, Fund 18, Fund 5. ... (Murray, Kenneth) |
| 10-04609 reg | 405 | 02/03/2012 20:24:47 (02/03/2012) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant Identified as Bank 42 Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-05525 reg | 630 | 02/03/2012 20:23:25 (02/03/2012) | S. Wissner-Gross (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant Mizuho Trust & Banking Co., a/k/a Mizuho Trust and Banking Co., Ltd. Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 10-04609 reg | 404 | 02/03/2012 17:22:49 (02/03/2012) | D. Galle (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join Motion to Dismiss (Related Document(s) 71 , 169 ) Filed by David B. Galle on Behalf of Corporation 68. ... (Galle, David) |
| 10-04609 reg | 403 | 02/03/2012 17:18:45 (02/03/2012) | D. Galle (aty) | Morgan Stanley & Co., Incorporated et al | Motion | Join | Motion to Join (Related Document(s) 166 , 71 ) Filed by David B. Galle on Behalf of DAVID S MACALLASTER CHARLES SCHWAB and CO. INC. CUST. IRA CONTRIBUTORY. ... (Galle, David) |
| 10-04609 reg | 398 | 02/03/2012 16:23:49 (02/03/2012) | E. Glas (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding / Joinder in Co-Defendants Motion to Dismiss (Related Document(s) 72 , 71 , 168 ) Filed by Eduardo J. Glas on Behalf of Neil T. Eigen & Patricia S. Eigen JT Ten, Neil T. Eigen Charles Schwab and Co. Inc. Cust. IRA Rollover. ... (Glas, Eduardo) |
| 10-04609 reg | 396 | 02/03/2012 16:16:11 (02/03/2012) | E. Glas (aty) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 253 ), Answer to Amended Complaint (Related Doc # 252 ) Filed by Eduardo J. Glas on Behalf of Neil T. Eigen & Patricia S. Eigen JT Ten, Neil T. Eigen Charles Schwab and Co. Inc. Cust. IRA Rollover. ... (Glas, Eduardo) |
| 10-04609 reg | 395 | 02/03/2012 16:08:54 (02/03/2012) | P. Zisser (aty) | Morgan Stanley & Co., Incorporated et al | Motion | Join | Motion to Join and to Dismiss the Second Amended Complaint (Related Document(s) 72 , 71 , 168 ) Filed by Peter Alan Zisser on Behalf of Fund 112, Trust 106. ... (Zisser, Peter) |
| 10-04609 reg | 394 | 02/03/2012 15:57:42 (02/03/2012) | D. Powlen (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join - Notice of Joinder to Motion to Dismiss (Related Document(s) 72 , 168 ) Filed by David M. Powlen on Behalf of Corporation 39. ... (Powlen, David) |
| 10-04609 reg | 392 | 02/03/2012 15:51:41 (02/03/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 253 ), Answer to Amended Complaint (Related Doc # 252 ) Filed by Individual 2. (Rodriguez, Maria) |
| 10-04609 reg | 389 | 02/03/2012 15:43:57 (02/03/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Pleading | Extend Time | Motion to Extend Time to Answer (Related Document(s) 253 , 252 ) Filed by Educational Agency 2. (Rodriguez, Maria) |
| 10-04609 reg | 386 | 02/03/2012 15:10:10 (02/03/2012) | B. Parlin (aty) | Morgan Stanley & Co., Incorporated et al | Motion | Join | Motion to Join (Related Document(s) 72 , 73 , 71 ) Filed by Barbra R. Parlin on Behalf of Pension Fund 30. ... (Attachments: # (1) Certificate of Service) (Parlin, Barbra) |
| 10-04609 reg | 384 | 02/03/2012 15:04:17 (02/01/2012) | G. White (crt) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 253 ) Filed by Individual 644. (White, Greg) |
| 10-04609 reg | 383 | 02/03/2012 15:03:09 (02/02/2012) | G. White (crt) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 253 ) Filed by Individual 338. (White, Greg) |
| 10-04609 reg | 382 | 02/03/2012 15:02:01 (02/02/2012) | G. White (crt) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 253 ) Filed by Vicki M. Wadler Living Trust UAD 10/10/02 (Vicki M. Wadler, Trustee). (White, Greg) |
| 10-04609 reg | 381 | 02/03/2012 15:00:11 (02/02/2012) | G. White (crt) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 253 ) Filed by Gary L. Cianfichi. (White, Greg) |
| 10-04609 reg | 380 | 02/03/2012 14:57:30 (02/02/2012) | G. White (crt) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 253 ) Filed by Gary L. Cianfichi. (White, Greg) |
| 10-04609 reg | 379 | 02/03/2012 14:53:27 (02/02/2012) | G. White (crt) | Morgan Stanley & Co., Incorporated et al | Pleading | Response | Response from Defendant Re: Dismissal of Complaint Filed by Individual 219. (White, Greg) |
| 10-04609 reg | 377 | 02/03/2012 14:49:03 (02/02/2012) | G. White (crt) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 253 ) Filed by Individual 731. (White, Greg) |
| 10-04609 reg | 376 | 02/03/2012 14:47:50 (02/02/2012) | G. White (crt) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 253 ) Filed by Individual 650. (White, Greg) |
| 10-04609 reg | 375 | 02/03/2012 14:45:53 (02/02/2012) | G. White (crt) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 253 ) Filed by Individual 188. (White, Greg) |
| 10-04609 reg | 373 | 02/03/2012 14:22:51 (02/03/2012) | C. Reynolds (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join of William Luke Boswell and Agnes Hafner Boswell to Co-Defendants Motion to Dismiss the Complaint Filed by Charles E. Reynolds on Behalf of Accounting Firm 1. ... (Reynolds, Charles) |
| 10-04609 reg | 371 | 02/03/2012 12:32:51 (02/03/2012) | K. Dobson (aty) | Morgan Stanley & Co., Incorporated et al | Misc | Letter | Letter from Sabin Willett, Counsel for new Defendant, Re: Pending Motions. Filed by Katherine Dobson on Behalf of Mutual Fund 4. ... (Dobson, Katherine) |
| 10-04609 reg | 369 | 02/03/2012 10:49:31 (02/03/2012) | J. Nicolich (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Notice of Joinder and Joinder of Defendants Trust 11 and Fund 182 in Co-Defendants Notice of Motion to Dismiss and Memorandum of Law in Support of Motion to Dismiss and in Co-Defendants Reply Memorandum in Further Support of Defendants Motion to Dismiss (Related Document(s) 253 , 72 , 73 , 71 , 168 ) Filed by John G. Nicolich on Behalf of Fund 182. ... (Nicolich, John) |
| 10-04609 reg | 368 | 02/03/2012 10:36:38 (02/03/2012) | J. Nicolich (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Notice of Joinder and Joinder of Defendants Trust 11 and Fund 182 in Co-Defendants Notice of Motion to Dismiss and Memorandum of Law in Support of Motion to Dismiss and in Co-Defendants Reply Memorandum in Further Support of Defendants Motion to Dismiss (Related Document(s) 253 , 72 , 73 , 71 , 168 ) Filed by John G. Nicolich on Behalf of Trust 11. ... (Nicolich, John) |
| 10-04609 reg | 365 | 02/02/2012 16:06:38 (02/02/2012) | W. Kane (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding /Individual Defendant 575s Joinder in Co-Defendants Motion to Dismiss Filed by William R. Kane on Behalf of Individual 575. ... (Attachments: # (1) Certificate of Service) (Kane, William) |
| 10-04609 reg | 363 | 02/02/2012 15:21:49 (02/02/2012) | R. Gretch (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Joinder in Co-Defendants Motion to Dismiss Filed by Robert Gretch on Behalf of Financial Advisor 46. ... (Gretch, Robert) |
| 10-04609 reg | 361 | 02/02/2012 15:08:44 (02/02/2012) | S. Hepner (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join Motion to Dismiss Complaint (Related Document(s) 72 , 73 , 71 , 168 ) Filed by Suzanne Hepner on Behalf of Pension Fund 25. ... (Attachments: # (1) Joinder in Co-Defedants Motion to Dismiss) (Hepner, Suzanne) |
| 10-04609 reg | 359 | 02/02/2012 14:59:45 (02/02/2012) | R. Gretch (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Joinder in Co-Defendants Motion to Dismiss Filed by Robert Gretch on Behalf of Skylands Special Investment LLC. ... (Gretch, Robert) |
| 10-05525 reg | 629 | 02/02/2012 14:54:09 (02/02/2012) | C. Scott (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding / Joinder in Motion to Dismiss Filed by Courtney E. Scott on Behalf of Trust 3. ... (Scott, Courtney) |
| 10-04609 reg | 357 | 02/02/2012 14:54:47 (02/02/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 253 ), Answer to Amended Complaint (Related Doc # 252 ) Filed by Fund 1. (Rodriguez, Maria) |
| 10-04609 reg | 355 | 02/02/2012 14:25:38 (02/02/2012) | D. Swetnam (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Joinder in Motion to Dismiss of Defendant Pension Fund 7 (Related Document(s) 253 ) Filed by Daniel R. Swetnam on Behalf of Pension Fund 7. ... (Swetnam, Daniel) |
| 10-04609 reg | 354 | 02/02/2012 12:34:33 (02/02/2012) | J. Friedman (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Joinder and Motion to Dismiss (Related Document(s) 253 ) Filed by Jeff J. Friedman on Behalf of Institutional Benchmarks Series (Master Feeder) Limited, RIEF RMP LLC, RIEF Trading LLC, State Universities Retirement System ... (Friedman, Jeff) |
| 10-04609 reg | 353 | 02/02/2012 12:31:30 (02/02/2012) | R. Weiser (aty) | Morgan Stanley & Co., Incorporated et al | Motion | Join | Motion to Join Filed by Robert L. Weiser on Behalf of Pension Fund 51. ... (Attachments: # (1) Notice) (Weiser, Robert) |
| 10-04609 reg | 352 | 02/02/2012 12:19:24 (02/02/2012) | M. Munno (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Joinder in Co-Defendants Motion to Dismiss Filed by M. William Munno on Behalf of Individual 636. ... (Attachments: # (1) Certificate of Service) (Munno, M.) |
| 10-04609 reg | 348 | 02/02/2012 10:53:11 (02/02/2012) | M. Munno (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Joinder in Co-Defenedants Motion to Dismiss Filed by M. William Munno on Behalf of TRUST 87. ... (Attachments: # (1) Certificate of Service) (Munno, M.) |
| 10-04609 reg | 345 | 02/02/2012 10:37:09 (02/02/2012) | M. Munno (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join /Individual 636 Joinder in Co-Defendants Motion to Dismiss Filed by M. William Munno on Behalf of Individual 636. ... (Attachments: # (1) Certificate of Service) (Munno, M.) |
| 10-05304 reg | NaN | 02/02/2012 10:09:06 (02/02/2012) | M. Rodriguez (crt) | Global Companies LLC | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5304 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-04609 reg | 344 | 02/02/2012 09:59:44 (01/30/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 253 ), Answer to Amended Complaint (Related Doc # 252 ) Filed by Li Chen, Andre Scharkowski. (Rodriguez, Maria) |
| 10-04609 reg | 343 | 02/02/2012 09:20:45 (01/30/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 253 ), Answer to Amended Complaint (Related Doc # 252 ) Filed by Individual 466. (Rodriguez, Maria) |
| 10-04609 reg | 340 | 02/01/2012 17:11:23 (02/01/2012) | R. Yarch (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by Rachel E Yarch on Behalf of Clerics-COB Great Lakes Advisors Robert E. Erickson C.S.V. Provincial Treasurer. ... (Yarch, Rachel) |
| 10-04609 reg | 339 | 02/01/2012 16:55:40 (02/01/2012) | A. Nann (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding / Joinder in Co-Defendants Notice of Motion to Dismiss and Memorandum of Law in Support of Motion to Dismiss and in Co-Defendants (Related Document(s) 72 , 73 , 71 , 168 ) Filed by Alissa M. Nann on Behalf of Mutual Fund 11. ... (Nann, Alissa) |
| 10-04609 reg | 338 | 02/01/2012 16:06:32 (02/01/2012) | B. OBleness (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Case Notice of Joinder to Motions to Dismiss (Related Document(s) 72 , 70 , 71 , 55 ) Filed by Brian K. OBleness on Behalf of Trust 144. ... (OBleness, Brian) |
| 10-05304 reg | 008 | 02/01/2012 12:19:25 (02/01/2012) | H. Blum (crt) | Global Companies LLC | Dismissal | Stipulation | So Ordered Stipulation Signed on 2/1/2012 Dismissing this Adversary Proceeding with Prejudice. (Blum, Helene) |
| 10-04609 reg | 330 | 02/01/2012 11:09:30 (02/01/2012) | J. Moodhe (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join in Co-Defendants Notice of Motion to Dismiss and Memorandum of Law in Support of Motion to Dismiss and in Co-Defendants Reply Memorandum in Further Support of Defendants Motion to Dismiss (Related Document(s) 72 , 73 , 71 ) Filed by Joseph P. Moodhe on Behalf of RAY R. IRANI Declaration of TRUST U/A Dated 11/13/1990 (RAY R. IRANI, Trustee). ... (Attachments: # (1) Notice of Joinder) (Moodhe, Joseph) |
| 10-04609 reg | 319 | 01/31/2012 13:39:44 (01/31/2012) | E. Moser (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Joinder in Motions to Dismiss (Related Document(s) 72 , 70 , 71 , 58 , 55 ) Filed by Eric T. Moser on Behalf of Calgon Carbon Corporation. ... (Moser, Eric) |
| 10-05352 reg | NaN | 01/31/2012 11:40:45 (01/31/2012) | M. Rodriguez (crt) | Rowell Chemical Corporation | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5352 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-04609 reg | 318 | 01/31/2012 11:04:44 (01/26/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Misc | Letter | Letter Re: Request to be Dismiss as a Defendant Filed by Maurizio & Laura Nisita. (Rodriguez, Maria) |
| 10-04609 reg | 317 | 01/31/2012 10:44:51 (01/26/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Party | Motion to Dismiss Party /Re: Request to be Dismiss as a Defendant Filed by Elaine Furman. (Rodriguez, Maria) |
| 10-04609 reg | 316 | 01/31/2012 10:44:27 (01/31/2012) | D. McGrail (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join / Terry L. McFarlins Joinder in Co-Defendants Motion to Dismiss, Memorandum of Law in Support Thereof, and Reply Memorandum in Further Support thereof Filed by David C. McGrail on Behalf of Individual 682. ... (McGrail, David) |
| 10-04609 reg | 314 | 01/31/2012 10:32:37 (01/27/2012) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Misc | Letter | Letter Re: Request to be Dismiss as a Defendant Filed by William Claude White. (Rodriguez, Maria) |
| 10-05360 reg | 011 | 01/31/2012 10:19:28 (01/31/2012) | T. Montgomery (aty) | SJC Technical Services | Default | Affidavit | Affidavit of Jessica L. Conte in Support of Default Judgment Pursuant to Bankruptcy Rule 7055 (Related Document(s) 10 ) Filed by Thomas H. Montgomery on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. ... (Montgomery, Thomas) |
| 10-05360 reg | 010 | 01/31/2012 10:18:06 (01/31/2012) | T. Montgomery (aty) | SJC Technical Services | Default | Default- Judgment | Motion for Default Judgment Application in Support of Default Judgment Pursuant to Bankruptcy Rule 7055 Filed by Thomas H. Montgomery on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. ... (Montgomery, Thomas) |
| 10-05360 reg | 009 | 01/31/2012 10:16:00 (01/31/2012) | T. Montgomery (aty) | SJC Technical Services | Default | Proposed Order/Presentment | Notice of Presentment of Order for a Default Judgment against Defendant SJC Technical Services Filed by Thomas H. Montgomery on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. ... (Montgomery, Thomas) |
| 10-05352 reg | 008 | 01/31/2012 10:00:17 (01/31/2012) | H. Blum (crt) | Rowell Chemical Corporation | Dismissal | Stipulation | So Ordered Stipulation Signed on 1/31/2012 Dismissing this Adversary Proceeding. (Blum, Helene) |
| 10-04609 reg | 312 | 01/31/2012 09:26:58 (01/31/2012) | H. Blum (crt) | Morgan Stanley & Co., Incorporated et al | Order | Stipulation | So Ordered Stipulation Signed on 1/31/2012 between all Parties Re: not Needing to File Any Response to the Second Complaint etc. (Blum, Helene) |
| 11-01210 reg | 009 | 01/30/2012 17:59:54 (01/30/2012) | T. Frasier (aty) | Yowns Boiler & Furnace Service Inc. | Misc | Affidavit | Affidavit Gay Yown (Related Document(s) 8 ) Filed by Tracy J. Frasier on Behalf of Yowns Boiler & Furnace Service Inc.. ... (Attachments: # (1) Exhibit A# (2) Exhibit B)(Frasier, Tracy) |
| 11-01210 reg | 008 | 01/30/2012 17:54:53 (01/30/2012) | T. Frasier (aty) | Yowns Boiler & Furnace Service Inc. | Motion(Dsp) | Summary Judgment | Motion for Summary Judgment Filed by Tracy J. Frasier on Behalf of Yowns Boiler & Furnace Service Inc.. ... (Attachments: # (1) Main Document # (2) Exhibit A) (Frasier, Tracy) |
| 10-04609 reg | 307 | 01/27/2012 19:58:54 (01/27/2012) | P. Anker (aty) | Morgan Stanley & Co., Incorporated et al | Misc | Stipulation | Stipulation (Proposed Stipulation and Order.) Filed by Philip D. Anker on Behalf of TD Waterhouse Canada Inc., BMO Nesbitt Burns Trading Corp. S.A., BMO Nesbitt Burns Inc., Affiliate of Fund 82, Affiliate ... (Anker, Philip) |
| 10-04609 reg | 294 | 01/27/2012 14:25:47 (01/27/2012) | M. Norton (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Notice of Joinder in Co-Defendants Motion to Dismiss and Memorandum of LAw in Support of Motion to Dismiss Filed by Michael E. Norton on Behalf of RMH Index Fund LLC. ... (Attachments: # (1) Pleading Joinder in Co-Defendants Motion to Dismiss) (Norton, Michael) |
| 10-05365 reg | NaN | 01/27/2012 14:18:38 (01/27/2012) | M. Rodriguez (crt) | Trigeant Ltd. et al | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5365 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 11-01107 reg | NaN | 01/27/2012 14:16:38 (01/27/2012) | M. Rodriguez (crt) | Peabody Engineering Corporation | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1107 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 11-01049 reg | NaN | 01/27/2012 14:11:46 (01/27/2012) | M. Rodriguez (crt) | Integrated Service Company LLC | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1049 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05360 reg | 008 | 01/26/2012 14:54:01 (01/26/2012) | M. Rodriguez (crt) | SJC Technical Services | Default | Default-Clerks Entry of | Clerks Entry of Default against SJC Technical Services. (Related Document(s) 6 , 7 ) (Rodriguez, Maria) |
| 11-01107 reg | 006 | 01/26/2012 14:13:02 (01/26/2012) | B. Strickland (aty) | Peabody Engineering Corporation | Dismissal | Stipulation-Dismissal | Stipulation of Dismissal of Complaint (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01049 reg | 007 | 01/26/2012 14:11:13 (01/26/2012) | B. Strickland (aty) | Integrated Service Company LLC | Dismissal | Stipulation-Dismissal | Stipulation of Dismissal of Complaint (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05365 reg | 012 | 01/26/2012 11:24:36 (01/26/2012) | H. Blum (crt) | Trigeant Ltd. et al | Dismissal | Stipulation | So Ordered Stipulation Signed on 1/26/2012 Dismissing this Adversary Proceeding without Prejudice. (Blum, Helene) |
| 11-01209 reg | NaN | 01/26/2012 09:22:46 (01/26/2012) | M. Rodriguez (crt) | WW Gay Fire & Integrated Systems, Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1209 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-04609 reg | 289 | 01/25/2012 15:34:27 (01/25/2012) | J. Stalnaker (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Notice of Joinder to Motions to Dismiss) (Related Document(s) 72 , 70 , 71 , 55 ) Filed by John D. Stalnaker on Behalf of Individual 462. ... (Stalnaker, John) |
| 10-04609 reg | 288 | 01/25/2012 12:03:57 (01/24/2012) | G. White (crt) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 253 ) Filed by Noel Joseph McDonald. (White, Greg) |
| 11-01209 reg | 007 | 01/24/2012 15:05:36 (01/24/2012) | B. Strickland (aty) | WW Gay Fire & Integrated Systems, Inc. | Dismissal | Stipulation-Dismissal | Stipulation of Dismissal of Complaint (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-04609 reg | 283 | 01/23/2012 15:44:02 (01/23/2012) | G. White (crt) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 253 ) Filed by George E. Christianson on Behalf of Individual 444. (White, Greg) |
| 11-01167 reg | 009 | 01/23/2012 15:19:48 (01/20/2012) | B. Richards (crt) | Texas Gonzales & Northern Railway Co. | Notice | Generic Notice | THIS Entry was Filed Inadvertently, Please DISRegard (Filed under Seal) Notice of Appeal. (Richards, Beverly). Modified on 1/23/2012 (Richards, Beverly). |
| 09-01362 reg | NaN | 01/23/2012 10:08:26 (01/23/2012) | M. Rodriguez (crt) | Equistar Chemicals, LP | Dismissal | Adv Proc Closed | Adversary Case 1:09-ap-1362 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 09-01726 reg | NaN | 01/23/2012 10:04:36 (01/23/2012) | M. Rodriguez (crt) | Lyondell Basell Houston Refining LP, | Dismissal | Adv Proc Closed | Adversary Case 1:09-ap-1726 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05525 reg | 623 | 01/23/2012 09:04:22 (01/23/2012) | H. Blum (crt) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Order | Stipulation | So Ordered Stipulation Signed on 1/23/2012 between all Parties Approving Withdrawal as Counsel. (Blum, Helene) |
| 10-05525 reg | 622 | 01/20/2012 17:01:42 (01/20/2012) | P. Anker (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Misc | Letter | Letter (from Philip D. Anker to Hon. Robert E. Gerber) Filed by Philip D. Anker on Behalf of SG Americas SEC, LLC, CIBC World Markets, BNP Paribas SEC Corp., BMO Nesbitt Burns SA, a/k/a BMO Nesbitt Burns Trading Corp. ... (Anker, Philip) |
| 10-04609 reg | 275 | 01/20/2012 16:55:00 (01/20/2012) | J. Vaughn (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Notice of Joinder and Joinder in Co-Defendants Notice of Motion to Dismiss and Memorandum of Law in Support of Motion to Dismiss and in Co-Defendants Reply Memorandum in Further Support of Defendants Motion to Dismiss (Related Document(s) 72 , 73 , 71 , 168 ) Filed by James Matthew Vaughn on Behalf of HTB Investments LLC, the Hook Family Foundation, the Hinchliffe Living Trust Dated May 12, 1988 (Stephen E. Hinchliffe, ... (Vaughn, James) |
| 10-04609 reg | 274 | 01/20/2012 16:51:11 (01/20/2012) | P. Anker (aty) | Morgan Stanley & Co., Incorporated et al | Misc | Letter | Letter from Philip D. Anker to Hon. Robert E. Gerger Filed by Philip D. Anker on Behalf of BMO Nesbitt Burns, BMO Nesbitt Burns SA, BNP Paribas SEC Corp., BellSouth Corporation Representable Employees Health Care ... (Anker, Philip) |
| 10-05525 reg | 620 | 01/20/2012 16:32:10 (01/20/2012) | S. Grannum (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Joinder in Motion Filed by Sandra D. Grannum on Behalf of Joseph DiBenedetto Jr Ttee Joseph DiBenedetto Jr MD Inc Def Cont U/A Dtd 10/01/84 Account 1. ... (Grannum, Sandra) |
| 09-01375 reg | 680 | 01/20/2012 16:29:39 (01/20/2012) | Z. Wang (aty) | Legal Representative of the Estate of Richard | Notice | Withdrawal | Notice of Withdrawal of Lorna G. Schofield as Counsel of Record for Defendant Stephen I. Chazen Filed by Zheng Wang on Behalf of Stephen I. Chazen. ... (Wang, Zheng) |
| 10-05525 reg | 618 | 01/20/2012 16:22:29 (01/20/2012) | Z. Wang (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Notice | Withdrawal | Notice of Withdrawal of Lorna G. Schofield as Counsel of Record for Defendant Ray R Irani TTEE Ray R Irani Decl of Trust U/A DTD 11/13/1990 Filed by Zheng Wang on Behalf of Ray R Irani Ttee Ray R Irani Decl of Trust U/A Dtd 11/13/1990. ... (Wang, Zheng) |
| 10-04609 reg | 272 | 01/20/2012 12:27:56 (01/20/2012) | A. Steinberg (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Case / Joinder in Co-Defendants Motion to Dismiss Filed by Arthur Jay Steinberg on Behalf of IRA FBO Vello a Kuuskraa DB Securities Inc Custodian Dtd 01/17/03. ... (Steinberg, Arthur) |
| 10-04609 reg | 269 | 01/20/2012 11:29:37 (01/20/2012) | S. Hoort (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Affidavit of Service | Affidavit of Service for Motion to Dismiss Second Amended Complaint and Notice of Appearance (Related Document(s) 266 , 262 ) Filed by Steven T. Hoort on Behalf of Schroder North American Equity Fund, a series of Schroder Global Series Trust. ... (Hoort, Steven) |
| 10-04609 reg | 262 | 01/20/2012 10:53:56 (01/20/2012) | S. Hoort (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Case Motion to Dismiss Second Amended Complaint Filed by Steven T. Hoort on Behalf of Schroder North American Equity Fund, a series of Schroder Global Series Trust. ... (Hoort, Steven) |
| 10-04609 reg | 259 | 01/19/2012 13:02:16 (01/19/2012) | H. McDonald (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join /Notice of Joinder to Motion to Dismiss Filed by Hugh M. McDonald on Behalf of ZLP Master Opportunity Fund Ltd.. ... (McDonald, Hugh) |
| 10-05358 reg | 031 | 01/19/2012 11:59:41 (01/19/2012) | T. Montgomery (aty) | LR2 Management K/S | Misc | Letter | Letter to Peter A. Junge, Esq. Re: Notice of Intent not to Depose John Dudley Filed by Thomas H. Montgomery on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. ... (Montgomery, Thomas) |
| 10-05358 reg | 030 | 01/18/2012 11:54:35 (01/18/2012) | P. Junge (aty) | LR2 Management K/S | Motion | Declaration | Declaration of John R. Dudley Filed by Peter A. Junge on Behalf of LR2 Management K/S. ... (Junge, Peter) |
| 09-01375 reg | 679 | 01/18/2012 11:52:11 (01/18/2012) | A. Rossmiller (aty) | Legal Representative of the Estate of Richard | Notice | Withdrawal | Notice of Withdrawal Frances Lewis Filed by Alex J.B. Rossmiller on Behalf of AI International, S.A.R.L., Access Industries Holdings LLC, Access Industries, Inc., BI S.A.R.L., Lincoln Benet, Alex Blavatnik, ... (Rossmiller, Alex) |
| 10-05358 reg | 029 | 01/18/2012 11:50:06 (01/18/2012) | P. Junge (aty) | LR2 Management K/S | Answer | Statement | Counter Statement of Undisputed Facts Filed by Peter A. Junge on Behalf of LR2 Management K/S. ... (Junge, Peter) |
| 10-05714 reg | NaN | 01/18/2012 09:55:09 (01/18/2012) | M. Rodriguez (crt) | KASON CORPORATION | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5714 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 11-01029 reg | NaN | 01/18/2012 09:53:10 (01/18/2012) | M. Rodriguez (crt) | Grunwald Printing Co. Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1029 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 09-01375 reg | 678 | 01/17/2012 23:41:11 (01/17/2012) | T. Califano (aty) | Legal Representative of the Estate of Richard | Jurisdiction | Reply | Reply to Motion in Support of the Lyondell Directors, Officers and Subsidiary Directors Motion to Withdraw the Reference and Access Defendants Joinder (Related Document(s) 661 ) Filed by Thomas R. Califano on Behalf of Alan S. Bigman. ... (Califano, Thomas) |
| 11-01029 reg | 004 | 01/17/2012 12:05:33 (01/17/2012) | B. Strickland (aty) | Grunwald Printing Co. Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice of Complaint (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05714 reg | 004 | 01/17/2012 12:03:52 (01/17/2012) | B. Strickland (aty) | KASON CORPORATION | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice of Complaint (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05358 reg | 028 | 01/17/2012 11:32:26 (01/17/2012) | H. Blum (crt) | LR2 Management K/S | Motion(Dsp) | Stipulation | Amended So Ordered Stipulation Signed on 1/17/2012 Scheduling the Filing of Documents for the Motion for Summary Judgment. (Related Document(s) 18 ) (Blum, Helene) |
| 10-05367 reg | NaN | 01/13/2012 11:35:14 (01/13/2012) | M. Rodriguez (crt) | Schmidt | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5367 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05367 reg | 009 | 01/13/2012 11:13:02 (01/13/2012) | H. Blum (crt) | Schmidt | Dismissal | Stipulation | So Ordered Stipulation Signed on 1/13/2012 between all Parties Dismissing this Adversary Proceeding. (Blum, Helene) |
| 10-05358 reg | 027 | 01/13/2012 10:44:37 (01/13/2012) | P. Junge (aty) | LR2 Management K/S | Misc | Letter | Letter to Judge Gerber Filed by Peter A. Junge on Behalf of LR2 Management K/S. ... (Attachments: # (1) Schedule Amended Scheduling Stipulation with Respect to Summary Trial)(Junge, Peter) |
| 10-05525 reg | 617 | 01/12/2012 14:44:01 (01/12/2012) | S. Wissner-Gross (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Misc | Letter | Letter to Honorable Robert E. Gerber Re: Letter by Josef Renggli - the Charge d Affaires of Switzerland a.i. (Related Document(s) 607 , 609 ) Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 10-05525 reg | 616 | 01/12/2012 13:37:39 (01/12/2012) | P. Anker (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Notice of Joinder to Motion to Dismiss) (Related Document(s) 303 , 163 , 192 ) Filed by Philip D. Anker on Behalf of Bank 3, Bank 4, Bank 5. ... (Anker, Philip) |
| 10-05525 reg | 610 | 01/11/2012 14:40:13 (01/09/2012) | M. Rodriguez (crt) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) Filed by Vincent De Cicco. (Rodriguez, Maria) |
| 10-04609 reg | 256 | 01/11/2012 14:22:48 (01/11/2012) | T. Campbell (crt) | Morgan Stanley & Co., Incorporated et al | Process | Summons-- to be Determined | Revised Amended Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 2/10/2012, (Campbell, Tiffany) |
| 10-05525 reg | 609 | 01/11/2012 09:32:48 (01/11/2012) | H. Blum (crt) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Order | Memorandum Endorsed Order | Endorsed Order Signed on 1/11/2012 Re: Letter by Josef Renggli - the Charge d Affaires of Switzerland a.i. (Related Document(s) 607 ) (Blum, Helene) |
| 10-04609 reg | 255 | 01/10/2012 11:17:28 (01/10/2012) | R. Bartkus (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join Motion to Dismiss Action, Certificate of Service (Related Document(s) 72 , 73 , 71 ) Filed by Robert E. Bartkus on Behalf of Virginia L. Lyon. ... (Attachments: # (1) Appearance & Cert-Service) (Bartkus, Robert) |
| 10-05622 reg | NaN | 01/06/2012 15:33:26 (01/06/2012) | M. Rodriguez (crt) | Performance BLASTING & COATING LP | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5622 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05706 reg | NaN | 01/06/2012 15:30:17 (01/06/2012) | M. Rodriguez (crt) | De Lage Landen Financial Services Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5706 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05728 reg | NaN | 01/06/2012 15:21:55 (01/06/2012) | M. Rodriguez (crt) | MODULAR SPACE CORPORATION | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5728 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05759 reg | NaN | 01/06/2012 15:19:57 (01/06/2012) | M. Rodriguez (crt) | TURNER SpecialTY Services LLC | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5759 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05525 reg | 608 | 01/06/2012 09:04:16 (01/06/2012) | D. Swetnam (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Misc | Letter | Letter Notice of Change of Name from Schottenstein, Zox & Dunn Co., LPA to Ice Miller LLP Filed by Daniel R. Swetnam on Behalf of Pension Fund 1. ... (Swetnam, Daniel) |
| 10-05525 reg | 607 | 01/05/2012 14:40:48 (01/05/2012) | M. Rodriguez (crt) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Misc | Letter | Letter Filed by Josef Renggli. (Rodriguez, Maria) |
| 10-05525 reg | 606 | 01/05/2012 09:36:44 (01/05/2012) | H. Blum (crt) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Motion(Dsp) | Stipulation | So Ordered Stipulation Signed on 1/5/2012 Withdrawing Defendant Fund 33s Joinder in the Motions to Dismiss and Withdrawing the Appearance of Proskaue Rose LLP on Behalf of Defendant Fund 33. (Blum, Helene) |
| 10-04609 reg | 254 | 01/04/2012 14:23:08 (01/04/2012) | T. Campbell (crt) | Morgan Stanley & Co., Incorporated et al | Process | Summons-- to be Determined | Amended Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 2/3/2012, (Campbell, Tiffany) |
| 09-01375 reg | 677 | 01/03/2012 22:41:16 (01/03/2012) | S. Wissner-Gross (aty) | Legal Representative of the Estate of Richard | Motion | Declaration | Declaration of Sigmund S. Wissner-Gross in Support of the Trustees Response to Access Industries Holdings LLCs Statement of Additional Facts (Redacted Version) Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. ... (Attachments: # (1) Exhibit 107-113# (2) Exhibit 114-123# (3) Exhibit 124 (Part 1)# (4) Exhibit 124 (Part 2)# (5) Exhibit 125-130) (Wissner-Gross, Sigmund) |
| 09-01375 reg | 676 | 01/03/2012 22:36:13 (01/03/2012) | S. Wissner-Gross (aty) | Legal Representative of the Estate of Richard | Answer | Statement | Statement Trustees Statement of Objections and Responses to the Statement of Additional Facts of Access Industries Holdings LLC (Redacted Version) Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 09-01375 reg | 675 | 01/03/2012 22:27:22 (01/03/2012) | S. Wissner-Gross (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Brief-- | Reply Memorandum of Law in Support of the Trustees Motion for Summary Judgment on Count Nine of the Amended Complaint (Redacted Version) Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 10-05360 reg | 006 | 01/03/2012 14:09:55 (01/03/2012) | T. Montgomery (aty) | SJC Technical Services | Motion | Declaration | Declaration of Jessica L. Conte in Support of an Entry of Default Filed by Thomas H. Montgomery on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. ... (Montgomery, Thomas) |
| 10-05358 reg | 026 | 01/03/2012 12:47:36 (01/03/2012) | P. Junge (aty) | LR2 Management K/S | Misc | Letter | Letter Re: Notice of Intent not to Depose Filed by Peter A. Junge on Behalf of LR2 Management K/S. ... (Attachments: # (1) Declaration of per Juul)(Junge, Peter) |
| 10-05358 reg | 025 | 12/29/2011 12:01:38 (12/29/2011) | T. Montgomery (aty) | LR2 Management K/S | Misc | Letter | Letter to Peter A. Junge, Esq. Re: Notice of Intent to Depose Filed by Thomas H. Montgomery on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. ... (Montgomery, Thomas) |
| 10-05525 reg | 603 | 12/23/2011 11:42:24 (12/23/2011) | J. Bodner (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding / Notice of Joinder in Motions to Dismiss Adversary Proceeding (Related Document(s) 588 , 587 , 303 , 163 , 192 , 158 ) Filed by Jonathan S. Bodner on Behalf of Plasma Physics Corp.. ... (Bodner, Jonathan) |
| 11-01215 reg | NaN | 12/22/2011 13:15:47 (12/22/2011) | C. Greene (crt) | Drago Supply Co. Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1215 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Greene, Chantel) |
| 11-01213 reg | NaN | 12/22/2011 13:09:09 (12/22/2011) | C. Greene (crt) | CA Baldwin & Al Baldwin | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1213 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Greene, Chantel) |
| 11-01207 reg | NaN | 12/22/2011 12:56:41 (12/22/2011) | C. Greene (crt) | MetalTek International, Inc. f/k/a Wisconsin Centr | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1207 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Greene, Chantel) |
| 11-01176 reg | NaN | 12/22/2011 12:51:36 (12/22/2011) | C. Greene (crt) | Training & Development Systems Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1176 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Greene, Chantel) |
| 11-01117 reg | NaN | 12/22/2011 12:22:07 (12/22/2011) | C. Greene (crt) | Power Process Equipment Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1117 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Greene, Chantel) |
| 11-01076 reg | NaN | 12/22/2011 12:16:52 (12/22/2011) | C. Greene (crt) | M.F. Cachat Company | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1076 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Greene, Chantel) |
| 11-01062 reg | NaN | 12/22/2011 12:07:48 (12/22/2011) | C. Greene (crt) | Knighthawk Engineering Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1062 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Greene, Chantel) |
| 11-01035 reg | NaN | 12/22/2011 11:08:13 (12/22/2011) | C. Greene (crt) | Hi-Tech Electric Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1035 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Greene, Chantel) |
| 11-01014 reg | NaN | 12/22/2011 10:14:13 (12/22/2011) | C. Greene (crt) | FH Ayer Manufacturing Co. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1014 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Greene, Chantel) |
| 11-01006 reg | NaN | 12/22/2011 10:09:33 (12/22/2011) | C. Greene (crt) | Equipment Depot, Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1006 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Greene, Chantel) |
| 10-05802 reg | NaN | 12/22/2011 09:54:11 (12/22/2011) | C. Greene (crt) | American Refrigeration, LLC | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5802 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Greene, Chantel) |
| 10-05747 reg | NaN | 12/22/2011 09:45:17 (12/22/2011) | C. Greene (crt) | JESTEX INC. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5747 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Greene, Chantel) |
| 10-05739 reg | NaN | 12/22/2011 09:26:42 (12/22/2011) | C. Greene (crt) | POLYTEX FIBERS CORP | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5739 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Greene, Chantel) |
| 10-05631 reg | NaN | 12/22/2011 09:21:23 (12/22/2011) | C. Greene (crt) | INLAND INSPECTIONS INC. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5631 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Greene, Chantel) |
| 10-05563 reg | NaN | 12/22/2011 09:19:09 (12/22/2011) | C. Greene (crt) | JK KALB COMPANY INC. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5563 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Greene, Chantel) |
| 10-05498 reg | NaN | 12/21/2011 15:59:28 (12/21/2011) | C. Greene (crt) | SHERTRACK LLC | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5498 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Greene, Chantel) |
| 10-05706 reg | 004 | 12/21/2011 11:38:56 (12/21/2011) | B. Strickland (aty) | De Lage Landen Financial Services Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice of Complaint (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05728 reg | 004 | 12/21/2011 11:37:52 (12/21/2011) | B. Strickland (aty) | MODULAR SPACE CORPORATION | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice of Complaint (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05622 reg | 004 | 12/21/2011 11:36:32 (12/21/2011) | B. Strickland (aty) | Performance BLASTING & COATING LP | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice of Complaint (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05759 reg | 004 | 12/21/2011 11:35:27 (12/21/2011) | B. Strickland (aty) | TURNER SpecialTY Services LLC | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice of Complaint (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-04609 reg | 253 | 12/19/2011 21:33:13 (12/19/2011) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Pleading | Complaint-Amended | Amended Complaint against Alpine Associates Second Amended Complaint against Alpine Associates and all Other Named Defendants (Partially Redacted) Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 11-01213 reg | 005 | 12/16/2011 12:22:11 (12/16/2011) | B. Strickland (aty) | CA Baldwin & Al Baldwin | Dismissal | Stipulation-Dismissal | Stipulation of Dismissal of Complaint (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01035 reg | 005 | 12/16/2011 10:17:41 (12/16/2011) | B. Strickland (aty) | Hi-Tech Electric Inc. | Dismissal | Stipulation-Dismissal | Stipulation of Dismissal of Complaint (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-04609 reg | 252 | 12/13/2011 18:16:53 (12/13/2011) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Pleading | Complaint-Amended | Amended Complaint against Alpine Associates and all Other Named Defendants (Partially Redacted) Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-05739 reg | 005 | 12/13/2011 15:53:57 (12/13/2011) | B. Strickland (aty) | POLYTEX FIBERS CORP | Dismissal | Stipulation-Dismissal | Stipulation of Dismissal of Complaint (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05563 reg | 006 | 12/13/2011 11:55:42 (12/13/2011) | B. Strickland (aty) | JK KALB COMPANY INC. | Dismissal | Stipulation-Dismissal | Stipulation of Dismissal of Complaint (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05802 reg | 005 | 12/12/2011 14:19:33 (12/12/2011) | B. Strickland (aty) | American Refrigeration, LLC | Dismissal | Stipulation-Dismissal | Stipulation of Dismissal of Complaint (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01176 reg | 004 | 12/12/2011 14:17:40 (12/12/2011) | B. Strickland (aty) | Training & Development Systems Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice of Complaint (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05498 reg | 004 | 12/12/2011 14:16:30 (12/12/2011) | B. Strickland (aty) | SHERTRACK LLC | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice of Complaint (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01117 reg | 004 | 12/12/2011 14:15:25 (12/12/2011) | B. Strickland (aty) | Power Process Equipment Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice of Complaint (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01076 reg | 004 | 12/12/2011 14:14:14 (12/12/2011) | B. Strickland (aty) | M.F. Cachat Company | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice of Complaint (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01062 reg | 003 | 12/12/2011 14:13:20 (12/12/2011) | B. Strickland (aty) | Knighthawk Engineering Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice of Complaint (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05747 reg | 004 | 12/12/2011 14:12:14 (12/12/2011) | B. Strickland (aty) | JESTEX INC. | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice of Complaint (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05631 reg | 004 | 12/12/2011 14:11:14 (12/12/2011) | B. Strickland (aty) | INLAND INSPECTIONS INC. | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice of Complaint (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01006 reg | 004 | 12/12/2011 14:10:11 (12/12/2011) | B. Strickland (aty) | Equipment Depot, Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice of Complaint (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01215 reg | 004 | 12/12/2011 14:09:06 (12/12/2011) | B. Strickland (aty) | Drago Supply Co. Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice of Complaint (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01143 reg | 008 | 12/12/2011 10:32:49 (12/12/2011) | M. Orlando (aty) | Scott Macon Ltd. | Answer | Statement | Statement of Corporate Ownership Filed by Monica Schulz Orlando on Behalf of Scott Macon Ltd.. ... (Orlando, Monica) |
| 10-05358 reg | 024 | 12/09/2011 16:29:23 (12/09/2011) | T. Montgomery (aty) | LR2 Management K/S | Answer | Statement | Statement Trustees Statement of Undisputed Facts with Respect to Summary Trial (Related Document(s) 21 ) Filed by Thomas H. Montgomery on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. ... (Attachments: # (1) Exhibit 1-18) (Montgomery, Thomas) |
| 10-05358 reg | 023 | 12/09/2011 16:26:13 (12/09/2011) | T. Montgomery (aty) | LR2 Management K/S | Motion | Declaration | Declaration of Donald Hamilton (Related Document(s) 21 ) Filed by Thomas H. Montgomery on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. ... (Montgomery, Thomas) |
| 10-05358 reg | 022 | 12/09/2011 16:25:26 (12/09/2011) | T. Montgomery (aty) | LR2 Management K/S | Motion | Declaration | Declaration of Cynthia M. Gerringer (Related Document(s) 21 ) Filed by Thomas H. Montgomery on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. ... (Montgomery, Thomas) |
| 10-05358 reg | 021 | 12/09/2011 16:24:10 (12/09/2011) | T. Montgomery (aty) | LR2 Management K/S | Motion | Brief-- | Memorandum of Law Trial Brief of Plaintiff Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust Filed by Thomas H. Montgomery on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. ... (Montgomery, Thomas) |
| 11-01207 reg | 006 | 12/09/2011 16:16:46 (12/09/2011) | B. Strickland (aty) | MetalTek International, Inc. f/k/a Wisconsin Centr | Dismissal | Stipulation-Dismissal | Stipulation of Dismissal (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05358 reg | 018 | 12/09/2011 11:23:31 (12/09/2011) | P. Junge (aty) | LR2 Management K/S | Motion | Statement, Undisputed Fact | Statement of Undisputed Fact Filed by Peter A. Junge on Behalf of LR2 Management K/S. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C - Part 1# (4) Exhibit C# (5) Exhibit C# (6) Exhibit C# (7) Exhibit D# (8) Exhibit E# (9) Exhibit F# (10) Exhibit G# (11) Exhibit H# (12) Appendix) (Junge, Peter) |
| 10-05358 reg | 017 | 12/09/2011 11:10:26 (12/09/2011) | P. Junge (aty) | LR2 Management K/S | Motion | Declaration | Declaration of John R. Dudley Filed by Peter A. Junge on Behalf of LR2 Management K/S. ... (Attachments: # (1) Exhibit A) (Junge, Peter) |
| 10-05358 reg | 016 | 12/09/2011 11:07:51 (12/09/2011) | P. Junge (aty) | LR2 Management K/S | Motion | Declaration | Declaration of Erik Brodersen Filed by Peter A. Junge on Behalf of LR2 Management K/S. ... (Junge, Peter) |
| 10-05358 reg | 015 | 12/09/2011 11:02:00 (12/09/2011) | P. Junge (aty) | LR2 Management K/S | Motion | Brief-- | Memorandum of Law Defendents Pretrial Brief Filed by Peter A. Junge on Behalf of LR2 Management K/S. ... (Junge, Peter) |
| 10-05525 reg | 601 | 12/08/2011 16:38:25 (12/08/2011) | S. Grannum (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Joinder in Motion Filed by Sandra D. Grannum on Behalf of Trust 7. ... (Grannum, Sandra) |
| 10-05525 reg | 598 | 12/08/2011 16:28:00 (12/08/2011) | R. Gretch (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Joinder in Co-Defendants Motion to Dismiss Filed by Robert Gretch on Behalf of Skylands Special Investment LLC. ... (Gretch, Robert) |
| 10-05365 reg | 011 | 12/07/2011 12:37:16 (12/07/2011) | S. Reynolds (aty) | Trigeant Ltd. et al | Misc | Letter | Letter from Scott E. Reynolds to Court Dated December 7, 2011 Filed by Scott E. Reynolds on Behalf of Texas Asphalt Refining Company, LLC. ... (Reynolds, Scott) |
| 11-01014 reg | 004 | 12/07/2011 11:27:24 (12/07/2011) | B. Strickland (aty) | FH Ayer Manufacturing Co. | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice of Complaint (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05525 reg | 596 | 12/06/2011 16:18:41 (12/06/2011) | T. Campbell (crt) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Process | Summons-- to be Determined | Second Revised Amended Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 1/5/2012, (Campbell, Tiffany) |
| 10-05525 reg | 595 | 12/06/2011 13:29:25 (12/06/2011) | M. Hyland (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding /Defendant Rangeley Capital Partners, LPs Joinder in Co-Defendants Notice of Motion to Dismiss and Memorandum of Law in Support of Motion to Dismiss and in Co-Defendants Reply Memorandum in Further Support of Motion to Dismiss (Related Document(s) 303 , 163 , 158 ) Filed by Mark J. Hyland on Behalf of Rangeley Capital Partners, LP. ... (Attachments: # (1) Notice of Joinder# (2) Rangeley Capital Partners, LP Rule 7007.1 Corporate Ownership Statement) (Hyland, Mark) |
| 10-05525 reg | 593 | 12/05/2011 15:53:21 (12/05/2011) | M. Rodriguez (crt) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) Filed by Matthew J Anderson. (Rodriguez, Maria) |
| 11-01178 reg | NaN | 12/02/2011 17:03:31 (12/02/2011) | G. Philbert (crt) | Transcat, Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1178 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Philbert, Gemma) |
| 11-01170 reg | NaN | 12/02/2011 17:01:55 (12/02/2011) | G. Philbert (crt) | Enterprise Corporation | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1170 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Philbert, Gemma) |
| 11-01070 reg | NaN | 12/02/2011 17:00:30 (12/02/2011) | G. Philbert (crt) | La-Mar-Ka Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1070 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Philbert, Gemma) |
| 10-05852 reg | NaN | 12/02/2011 16:59:03 (12/02/2011) | G. Philbert (crt) | DPT Laboratories Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5852 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Philbert, Gemma) |
| 10-05822 reg | NaN | 12/02/2011 16:57:29 (12/02/2011) | G. Philbert (crt) | Bruker Biospin Corp. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5822 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Philbert, Gemma) |
| 10-05763 reg | NaN | 12/02/2011 16:55:52 (12/02/2011) | G. Philbert (crt) | FENTON RIGGING COMPANY | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5763 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Philbert, Gemma) |
| 10-05731 reg | NaN | 12/02/2011 16:54:04 (12/02/2011) | G. Philbert (crt) | Carlson Wagonlit Travel | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5731 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Philbert, Gemma) |
| 10-05703 reg | NaN | 12/02/2011 16:51:29 (12/02/2011) | G. Philbert (crt) | WELLS & KIMICH INC. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5703 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Philbert, Gemma) |
| 10-05677 reg | NaN | 12/02/2011 16:44:16 (12/02/2011) | G. Philbert (crt) | VENDOME COPPER & BRASS WORKS, INC. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5677 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Philbert, Gemma) |
| 10-05656 reg | NaN | 12/02/2011 16:42:02 (12/02/2011) | G. Philbert (crt) | DETECTION & Suppression INTERNATIONAL LTD. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5656 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Philbert, Gemma) |
| 10-05632 reg | NaN | 12/02/2011 16:40:39 (12/02/2011) | G. Philbert (crt) | JM TEST SYSTEMS, INC. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5632 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Philbert, Gemma) |
| 10-05608 reg | NaN | 12/02/2011 16:38:30 (12/02/2011) | G. Philbert (crt) | ARDENT Services LLC | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5608 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Philbert, Gemma) |
| 10-05525 reg | 592 | 12/02/2011 16:35:55 (11/28/2011) | D. Cantrell (crt) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join of Individual 8 to Motion to Dismiss Filed by Dwight James Baum. (Cantrell, Deirdra) |
| 10-05525 reg | 590 | 12/02/2011 12:38:04 (11/17/2011) | M. Rodriguez (crt) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Motion(Dsp) | Generic Application | Joinder of Defendant Sano Investments in Motion to Dismiss Filed by Douglas Hirsch. (Rodriguez, Maria). (entered 12/2/2011) |
| 10-05693 reg | 004 | 12/02/2011 12:02:23 (12/01/2011) | M. Rodriguez (crt) | QUAKER CITY CHEMICALS INC. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) Filed by QUAKER CITY CHEMICALS INC.. (Rodriguez, Maria) |
| 11-01231 reg | NaN | 12/01/2011 15:25:30 (12/01/2011) | G. Philbert (crt) | Dell Marketing LP | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1231Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Philbert, Gemma) |
| 10-05525 reg | 589 | 11/30/2011 18:01:53 (11/30/2011) | J. Glucksman (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Motion(Dsp) | Letter | Letter (Transmittal) Relating to Motion to Dismiss and Joinder of Motions of Various Bank Defendants (Related Document(s) 587 ) Filed by James B. Glucksman on Behalf of Donald M Balcuns Living Trust Donald M Balcuns and Jennie Anne Balcuns, Jennie Anne Balcuns and Donald M Balcuns. ... (Glucksman, James) |
| 10-05525 reg | 588 | 11/30/2011 17:58:51 (11/30/2011) | J. Pasternak (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Motion(Dsp) | Brief-- | Memorandum of Law in Support of Motion to Dismiss (and Joining Memoranda of Law Docketed as ECF 163 and ECF 303) (Related Document(s) 587 ) Filed by Jonathan S. Pasternak on Behalf of Donald M Balcuns Living Trust Donald M Balcuns and Jennie Anne Balcuns, Jennie Anne Balcuns and Donald M Balcuns. Objections ... (Pasternak, Jonathan) |
| 10-05525 reg | 587 | 11/30/2011 17:55:07 (11/30/2011) | J. Pasternak (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding , Motion to Join (Joinder to Motion of Various Bank Defendants Motion to Dismiss (Related Document(s) 18 , 1 , 5 , 158 ) Filed by Jonathan S. Pasternak on Behalf of Donald M Balcuns Living Trust Donald M Balcuns and Jennie Anne Balcuns, Jennie Anne Balcuns and Donald M Balcuns. ... (Pasternak, Jonathan) |
| 11-01231 reg | 007 | 11/29/2011 11:51:23 (11/29/2011) | H. Blum (crt) | Dell Marketing LP | Dismissal | Stipulation | So Ordered Stipulation Signed on 11/29/2011 Dismissing this Adversary Proceeding with Prejudice. (Blum, Helene) |
| 10-05525 reg | 584 | 11/28/2011 16:56:11 (11/28/2011) | S. Wissner-Gross (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant Identified as Bank 6 Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 10-04609 reg | 251 | 11/28/2011 16:30:08 (11/28/2011) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant Ferris, Baker Watts a/k/a Ferris, Baker Watts, Inc. Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-05525 reg | 583 | 11/28/2011 16:29:33 (11/28/2011) | S. Wissner-Gross (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant Ferris, Baker Watts a/k/a Ferris, Baker Watts, Inc. Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 10-05525 reg | 582 | 11/28/2011 15:06:01 (11/28/2011) | S. Zuber (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Corrected Motion to Dismiss Adversary Proceeding and Joinder in Co-Defendants Notice of Motion to Dismiss, Co-Defendants Memorandum of Law in Support of Motion to Dismiss and Co-Defendants Reply Memorandum in Further Support of Motion to Dismiss (Related Document(s) 158 ) Filed by Scott A. Zuber on Behalf of Individual 10. ... (Attachments: # (1) Proposed Order# (2) Certificate of Service) (Zuber, Scott) |
| 10-05525 reg | 581 | 11/28/2011 14:34:12 (11/28/2011) | S. Zuber (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding and Joinder in Co-Defendants Motion and Memorandum of Law in Support of Motion to Dismiss and Co-Defendants Reply Memorandum in Further Support of Motion to Dismiss (Related Document(s) 158 ) Filed by Scott A. Zuber on Behalf of Individual 10. ... (Attachments: # (1) Proposed Order# (2) Certificate of Service) (Zuber, Scott) |
| 10-05525 reg | 579 | 11/23/2011 16:43:36 (11/23/2011) | T. Campbell (crt) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Process | Summons-- to be Determined | Revised Amended Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 12/23/2011, (Campbell, Tiffany) |
| 10-05525 reg | 578 | 11/23/2011 13:54:25 (11/23/2011) | C. Chiu (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Notice of Joinder (Related Document(s) 303 , 163 , 192 ) Filed by Conrad Chiu on Behalf of the Huntington National Bank, as successor Trustee to Bernard V. Fultz TTEE. ... (Chiu, Conrad) |
| 09-01375 reg | 671 | 11/23/2011 11:45:32 (11/23/2011) | S. Wissner-Gross (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Declaration | Declaration of Sigmund S. Wissner-Gross in Support of Plaintiffs Opposition to Motion of Access Industries Holdings LLC for Summary Judgment on Count Nine (Related Document(s) 669 , 670 ) Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. ... (Attachments: # (1) Exhibit) (Wissner-Gross, Sigmund) |
| 09-01375 reg | 670 | 11/23/2011 11:43:42 (11/23/2011) | S. Wissner-Gross (aty) | Legal Representative of the Estate of Richard | Answer | Statement | Statement Plaintiffs Local Rule 7056-1 Counter-Statement of Undisputed Facts in Support of its Opposition to Motion of Access Industries Holdings LLC for Summary Judgment on Count Nine (Related Document(s) 669 ) Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 09-01375 reg | 669 | 11/23/2011 11:41:07 (11/23/2011) | S. Wissner-Gross (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Brief--Response to Motion | Memorandum of Law in Opposition to the Motion of Access Industries Holdings LLC for Summary Judgment on Count Nine of the Amended Complaint (Redacted Version) Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 11-01149 reg | NaN | 11/22/2011 15:25:19 (11/22/2011) | M. Rodriguez (crt) | Smithco Engineering Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1149 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 11-01042 reg | NaN | 11/22/2011 15:20:10 (11/22/2011) | M. Rodriguez (crt) | Impac Systems Engineering, Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1042 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 11-01033 reg | NaN | 11/22/2011 15:16:41 (11/22/2011) | M. Rodriguez (crt) | Hatfield & Company Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1033 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05821 reg | NaN | 11/22/2011 15:14:16 (11/22/2011) | M. Rodriguez (crt) | Brooks Instrument LLC | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5821 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05783 reg | NaN | 11/22/2011 15:12:40 (11/22/2011) | M. Rodriguez (crt) | TCE/TURBO COMPONENTS & ENGINEERING, INC. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5783 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05767 reg | NaN | 11/22/2011 15:09:09 (11/22/2011) | M. Rodriguez (crt) | INTERState BATTERY SYSTEM of AMERICA, INC. D/B/A I | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5767 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05724 reg | NaN | 11/22/2011 15:00:37 (11/22/2011) | M. Rodriguez (crt) | WEBCO CONTROLS, INC. D/B/A BROOKS INSTRUMENT | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5724 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05723 reg | NaN | 11/22/2011 14:58:19 (11/22/2011) | M. Rodriguez (crt) | FCX Performance, INC. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5723 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05675 reg | NaN | 11/22/2011 14:45:43 (11/22/2011) | M. Rodriguez (crt) | INDUSTRIAL AIR TOOL LP LLP | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5675 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05606 reg | NaN | 11/22/2011 14:01:39 (11/22/2011) | M. Rodriguez (crt) | PRAGER INC. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5606 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05584 reg | NaN | 11/22/2011 13:59:36 (11/22/2011) | M. Rodriguez (crt) | TRANSPORTATION EQUIPMENT INC. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5584 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05298 reg | NaN | 11/22/2011 13:56:55 (11/22/2011) | M. Rodriguez (crt) | ICC Chemical Corporation | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5298 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05790 reg | NaN | 11/22/2011 13:52:56 (11/22/2011) | M. Rodriguez (crt) | A & a Graphics Supply Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5790 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05768 reg | NaN | 11/22/2011 13:00:11 (11/22/2011) | M. Rodriguez (crt) | H&S CONSTRUCTORS INC. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5768 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 11-01118 reg | NaN | 11/22/2011 12:56:02 (11/22/2011) | M. Rodriguez (crt) | Power Packing Co., Inc. d/b/a PPC Mechanical Seals | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1118 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 11-01060 reg | NaN | 11/22/2011 12:21:30 (11/22/2011) | M. Rodriguez (crt) | Key Bellevilles Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1060 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 11-01025 reg | NaN | 11/22/2011 12:11:23 (11/22/2011) | M. Rodriguez (crt) | GHX Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1025 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 11-01003 reg | NaN | 11/22/2011 12:06:30 (11/22/2011) | M. Rodriguez (crt) | Environmental Conservation Laboratories, Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1003 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05505 reg | NaN | 11/22/2011 11:15:37 (11/22/2011) | M. Rodriguez (crt) | RENTAL Service CORP. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5505 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 11-01844 reg | 026 | 11/22/2011 10:43:10 (11/22/2011) | A. Rouzeau (crt) | NAG Investments, LLC | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108445 (Related Document(s) 23 ) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 10-05525 reg | 574 | 11/21/2011 16:51:30 (11/21/2011) | E. Glas (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding / Joinder in Co-Defendants Motion to Dismiss (Related Document(s) 303 , 163 , 158 ) Filed by Eduardo J. Glas on Behalf of Neil T Eigen & Patricia S Eigen Jt Ten, Neil T Eigen Charles Schwab & Co Inc Cust IRA Rollover. ... (Glas, Eduardo) |
| 10-05525 reg | 573 | 11/21/2011 16:41:24 (11/21/2011) | E. Glas (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) Filed by Eduardo J. Glas on Behalf of Neil T Eigen & Patricia S Eigen Jt Ten, Neil T Eigen Charles Schwab & Co Inc Cust IRA Rollover. ... (Glas, Eduardo) |
| 10-05525 reg | 572 | 11/21/2011 15:49:26 (11/21/2011) | M. Rodriguez (crt) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Misc | Letter | Letter Filed by Elaine Furman. (Rodriguez, Maria) |
| 11-01844 reg | 024 | 11/21/2011 14:22:34 (11/21/2011) | R. Werder (aty) | NAG Investments, LLC | Jurisdiction | Declaration | Declaration of Richard I. Werder, Jr. in Support of Motion of Defendant NAG Investments LLC, Pursuant to 28 U.S.C. Sec. 157(d) and Fed. R. Bankr. P. 5011, to Withdraw Reference of Proceeding (Related Document(s) 23 ) Filed by Richard I. Werder on Behalf of NAG Investments, LLC. ... (Werder, Richard) |
| 11-01844 reg | NaN | 11/21/2011 14:18:06 (11/21/2011) | R. Werder (aty) | NAG Investments, LLC | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(11-01844-reg) Motion,205 ( 176.00) Filing Fee. Receipt Number 8067937. Fee Amount 176.00. (U.S. Treasury) |
| 10-05703 reg | 004 | 11/21/2011 14:16:24 (11/21/2011) | B. Strickland (aty) | WELLS & KIMICH INC. | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice of Complaint (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01844 reg | 023 | 11/21/2011 14:15:09 (11/21/2011) | R. Werder (aty) | NAG Investments, LLC | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference /Motion of Defendant NAG Investments LLC, Pursuant to 28 U.S.C. Sec. 157(d) and Fed. R. Bankr. P. 5011, to Withdraw Reference of Proceeding Filed by Richard I. Werder on Behalf of NAG Investments, LLC. ... (Werder, Richard) |
| 10-05677 reg | 004 | 11/21/2011 14:15:27 (11/21/2011) | B. Strickland (aty) | VENDOME COPPER & BRASS WORKS, INC. | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice of Complaint (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01178 reg | 004 | 11/21/2011 14:14:26 (11/21/2011) | B. Strickland (aty) | Transcat, Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice of Complaint (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01170 reg | 004 | 11/21/2011 14:13:28 (11/21/2011) | B. Strickland (aty) | Enterprise Corporation | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice of Complaint (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01070 reg | 004 | 11/21/2011 14:12:26 (11/21/2011) | B. Strickland (aty) | La-Mar-Ka Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice of Complaint (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05632 reg | 004 | 11/21/2011 14:11:25 (11/21/2011) | B. Strickland (aty) | JM TEST SYSTEMS, INC. | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice of Complaint (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05763 reg | 004 | 11/21/2011 14:10:32 (11/21/2011) | B. Strickland (aty) | FENTON RIGGING COMPANY | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice of Complaint (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05852 reg | 004 | 11/21/2011 14:09:30 (11/21/2011) | B. Strickland (aty) | DPT Laboratories Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice of Complaint (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05656 reg | 004 | 11/21/2011 14:08:28 (11/21/2011) | B. Strickland (aty) | DETECTION & Suppression INTERNATIONAL LTD. | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice of Complaint (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05731 reg | 004 | 11/21/2011 14:07:27 (11/21/2011) | B. Strickland (aty) | Carlson Wagonlit Travel | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice of Complaint (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05822 reg | 004 | 11/21/2011 14:06:26 (11/21/2011) | B. Strickland (aty) | Bruker Biospin Corp. | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice of Complaint (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05608 reg | 004 | 11/21/2011 14:05:23 (11/21/2011) | B. Strickland (aty) | ARDENT Services LLC | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice of Complaint (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 09-01375 reg | 667 | 11/21/2011 12:14:03 (11/21/2011) | M. Rodriguez (crt) | Legal Representative of the Estate of Richard | Motion | Declaration | Declaration of Susheel Kirpalani and Associated Confidential Exhibits, Numbered 8, 12, 13, 16, 23, 25-29, and 36-37 (Under Seal) (Related Document(s) 594 , 626 , 624 ) Filed by Susheel Kipalani. (Rodriguez, Maria) |
| 10-05525 reg | 570 | 11/21/2011 11:51:56 (11/21/2011) | P. Anker (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Notice of Joinder to Motion to Dismiss.) (Related Document(s) 158 ) Filed by Philip D. Anker on Behalf of Vincent Mark Rafanelli Ttee V Mark Rafanelli Liv Tr U/A Dtd 07/07/2004. ... (Anker, Philip) |
| 09-01375 reg | 666 | 11/21/2011 11:44:03 (11/21/2011) | M. Rodriguez (crt) | Legal Representative of the Estate of Richard | Answer | Statement | Access Industries Holdings LLCS Statement of Undisputed Facts in Support of its Motion for Summary Judgment on Count 9 of Amended Complaint (Under Seal) (Related Document(s) 625 , 594 , 624 ) Filed by Susheel Kipalani. (Rodriguez, Maria) |
| 09-01375 reg | 665 | 11/21/2011 11:33:34 (11/21/2011) | M. Rodriguez (crt) | Legal Representative of the Estate of Richard | Motion(Dsp) | Generic Application | (Under Seal) Motion for Summary Judgment /Memorandum of Law in Support of Motion of Access Industries Holdings LLCS for Summary Judgment on Count 9 of Amended Complaint Filed by Susheel Kirpalani on Behalf of Access Industries Holdings LLC. (Related Document(s) 624 ). (Rodriguez, Maria). |
| 09-01375 reg | 664 | 11/20/2011 23:37:38 (11/20/2011) | J. Farley (aty) | Legal Representative of the Estate of Richard | Jurisdiction | Join | Motion to Join - Joinder of Diane Currier (Executor of the Estate of Richard Floor) in the Lyondell Directors, Officers and Subsidiary Directors Motion to Withdraw the Reference. (Related Document(s) 647 ) Filed by John O. Farley on Behalf of Diane Currier. ... (Farley, John) |
| 11-01844 reg | 022 | 11/20/2011 23:01:09 (11/20/2011) | R. Werder (aty) | NAG Investments, LLC | Jurisdiction | Declaration | Declaration of Richard I. Werder, Jr. in Support of NAG Investments LLCs Motion to Withdraw the Reference Filed by Richard I. Werder on Behalf of NAG Investments, LLC. ... (Werder, Richard) |
| 11-01844 reg | 021 | 11/20/2011 22:58:49 (11/20/2011) | R. Werder (aty) | NAG Investments, LLC | Jurisdiction | Brief-- | Memorandum of Law Motion to Withdraw the Reference Filed by Richard I. Werder on Behalf of NAG Investments, LLC. ... (Werder, Richard) |
| 09-01375 reg | 663 | 11/20/2011 22:48:55 (11/20/2011) | R. Werder (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Join | Motion to Join Declaration of Richard I. Werder Jr. in Support of Access Parties Joinder (Related Document(s) 662 ) Filed by Richard I. Werder on Behalf of AI International, S.A.R.L., Access Industries Holdings LLC, Access Industries, Inc., BI S.A.R.L., Lincoln Benet, Alex Blavatnik, ... (Attachments: # (1) Exhibit Exhibits 1 and 2# (2) Exhibit Exhibit 3a# (3) Exhibit Exhibit 3b# (4) Exhibit Exhibit 4a# (5) Exhibit Exhibit 4b) (Werder, Richard) |
| 09-01375 reg | 662 | 11/20/2011 22:43:39 (11/20/2011) | R. Werder (aty) | Legal Representative of the Estate of Richard | Jurisdiction | Join | Motion to Join the Motion of the Lyondell Directors, Officers and Subsidiary Directors Motion to Withdraw the Reference (Related Document(s) 647 ) Filed by Richard I. Werder on Behalf of AI International, S.A.R.L., Access Industries Holdings LLC, Access Industries, Inc., BI S.A.R.L., Lincoln Benet, Alex Blavatnik, ... (Werder, Richard) |
| 09-01375 reg | 661 | 11/20/2011 22:06:09 (11/20/2011) | T. Califano (aty) | Legal Representative of the Estate of Richard | Jurisdiction | Join | Motion to Join the Motion of the Lyondell Directors, Officers and Subsidiary Directors Motion to Withdraw the Reference (Related Document(s) 647 ) Filed by Thomas R. Califano on Behalf of Alan S. Bigman. ... (Califano, Thomas) |
| 10-05525 reg | 564 | 11/18/2011 14:49:33 (11/18/2011) | R. Honeywell (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Motion(Dsp) | Statement | Statement - Joinder in Co-Defendants Notice of Motion to Dismiss and Memorandum of Law in Support of Motion to Dismiss and in Co-Defendants Reply Memorandum in Further Support of Co-Defendants Motion to Dismiss Linked to Docket Nos. 158, 163 and 303 (Related Document(s) 158 ) Filed by Robert Honeywell on Behalf of Equity Overlay Fund LLC, Yield Strategies Fund II, LP. ... (Honeywell, Robert) |
| 10-05768 reg | 005 | 11/18/2011 12:51:30 (11/18/2011) | B. Strickland (aty) | H&S CONSTRUCTORS INC. | Dismissal | Stipulation-Dismissal | Stipulation of Dismissal (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05347 reg | 012 | 11/18/2011 10:43:14 (11/18/2011) | H. Blum (crt) | Konica Minolta Business Solution et al | Order | Stipulation | So Ordered Stipulation and Protective Order Signed on 11/18/2011. (Blum, Helene) |
| 09-01375 reg | 660 | 11/18/2011 10:12:45 (11/18/2011) | S. Wissner-Gross (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Declaration | Declaration of Sigmund S. Wissner-Gross in Support of Plaintiffs Opposition to Defendants Motion for Summary Judgment on Count 13 (Redacted Version) (Related Document(s) 621 , 659 ) Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. ... (Attachments: # (1) Exhibit 1-12# (2) Exhibit 13-24# (3) Exhibit 25-29# (4) Exhibit 30-31# (5) Exhibit 32-34# (6) Exhibit 35-36# (7) Exhibit 37-48) (Wissner-Gross, Sigmund) |
| 09-01375 reg | 659 | 11/18/2011 10:09:29 (11/18/2011) | S. Wissner-Gross (aty) | Legal Representative of the Estate of Richard | Answer | Statement | Statement Plaintiffs Local Rule 7056-1 Counter-Statement of Undisputed Facts in Support of its Opposition to Defendants Motion for Summary Judgment on Count 13 (Redacted Version) (Related Document(s) 621 ) Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 11-01025 reg | 004 | 11/17/2011 14:57:18 (11/17/2011) | B. Strickland (aty) | GHX Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice of Complaint (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01003 reg | 004 | 11/17/2011 14:55:55 (11/17/2011) | B. Strickland (aty) | Environmental Conservation Laboratories, Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice of Complaint (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01060 reg | 003 | 11/17/2011 11:59:56 (11/17/2011) | B. Strickland (aty) | Key Bellevilles Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice of Complaint (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05525 reg | 558 | 11/16/2011 18:02:58 (11/16/2011) | S. Grannum (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Joinder in Motion Filed by Sandra D. Grannum on Behalf of Mary B Ord UTA Charles Schwab & Co Inc IRA Contributory Dtd 10/06/91, Timothy Ord & Mary B Ord Jt Ten, Timothy Ord ... (Grannum, Sandra) |
| 10-05525 reg | 557 | 11/16/2011 18:00:39 (11/16/2011) | S. Grannum (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Joinder in Motion Filed by Sandra D. Grannum on Behalf of Thomas Gwinford Barton Charles Schwab & Co Inc Cust IRA Rollover. ... (Grannum, Sandra) |
| 10-05525 reg | 556 | 11/16/2011 17:58:44 (11/16/2011) | S. Grannum (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Joinder in Motion Filed by Sandra D. Grannum on Behalf of Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA Contributory. ... (Grannum, Sandra) |
| 11-01118 reg | 007 | 11/16/2011 15:04:25 (11/16/2011) | B. Strickland (aty) | Power Packing Co., Inc. d/b/a PPC Mechanical Seals | Dismissal | Stipulation-Dismissal | Stipulation of Dismissal (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 09-01375 reg | 658 | 11/16/2011 15:04:19 (11/16/2011) | S. Wissner-Gross (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Declaration | Declaration of Sigmund S. Wissner-Gross in Support of Plaintiffs Local Rule 7056-1 Counter-Statement of Undisputed Facts in Support of its Opposition to Defendants Motion for Summary Judgment on Counts 1 and 2 of the Amended Complaint (Redacted Version) (Related Document(s) 656 , 657 ) Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. ... (Attachments: # (1) Exhibit 1-6# (2) Exhibit 7# (3) Exhibit 8-10# (4) Exhibit 11# (5) Exhibit 12-14# (6) Exhibit 15-17) (Wissner-Gross, Sigmund) |
| 10-05505 reg | 009 | 11/16/2011 15:02:07 (11/16/2011) | B. Strickland (aty) | RENTAL Service CORP. | Dismissal | Stipulation-Dismissal | Stipulation of Dismissal (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 09-01375 reg | 657 | 11/16/2011 15:01:14 (11/16/2011) | S. Wissner-Gross (aty) | Legal Representative of the Estate of Richard | Answer | Statement | Statement Plaintiffs Local Rule 7056-1 Counter-Statement of Undisputed Facts in Support of its Opposition to Nell Limited and Leonard Blavatniks Motion for Summary Judgment on Counts 1 and 2 of the Amended Complaint (Redacted Version) (Related Document(s) 656 ) Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 09-01375 reg | 656 | 11/16/2011 14:59:19 (11/16/2011) | S. Wissner-Gross (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Brief--Response to Motion | Memorandum of Law in Opposition to Nell Limited and Leonard Blavatniks Motion for Summary Judgment on Counts 1 and 2 of the Amended Complaint (Redacted Version) Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 09-01375 reg | 655 | 11/16/2011 14:42:00 (11/16/2011) | A. Rouzeau (crt) | Legal Representative of the Estate of Richard | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1108251 Judge Laura Taylor Swain (Related Document(s) 647 ) Filed by Clerks Office of the U.S. Bankruptcy Court. (Rouzeau, Anatin) |
| 10-05298 reg | 007 | 11/16/2011 13:57:22 (11/16/2011) | H. Blum (crt) | ICC Chemical Corporation | Dismissal | Stipulation | So Ordered Stipulation Signed on 11/16/2011 between all Parties Dismissing this Adversary Proceeding. (Blum, Helene) |
| 10-05525 reg | 552 | 11/16/2011 12:56:30 (11/16/2011) | R. Cantor (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) Filed by Robert I. Cantor on Behalf of Non-Profit 1. ... (Cantor, Robert) |
| 10-05574 reg | NaN | 11/16/2011 10:15:08 (11/16/2011) | M. Rodriguez (crt) | A T KEARNEY INC. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5574 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 09-01375 reg | 654 | 11/16/2011 09:12:32 (11/16/2011) | H. Blum (crt) | Legal Representative of the Estate of Richard | Motion(Dsp) | File under Seal | Order Authorizing the Trustee to File his Oppositions to Motions for Summary Judgment on Counts 1, 2, 9 and 13 and his Reply Briefs in Support of his Motions for Summary Judgment on Count 9 and the Access Counterclaim Partially under Seal(Related Doc # 646 ) Signed on 11/16/2011. (Blum, Helene) |
| 09-01375 reg | 653 | 11/15/2011 16:13:22 (11/15/2011) | S. Wissner-Gross (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Brief--Response to Motion | Response Plaintiffs Response to the Counterclaimants Statement of Additional Facts and Plaintiffs Statement of Additional Undisputed Facts in Support of the Motion for Summary Judgment on the Access Defendants Counterclaim (Related Document(s) 651 ) Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 09-01375 reg | 652 | 11/15/2011 16:10:01 (11/15/2011) | S. Wissner-Gross (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Declaration | Declaration of Sigmund S. Wissner-Gross in Support of the Trustees Motion for Summary Judgment on the Access Defendants Counterclaim (Related Document(s) 651 ) Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. ... (Attachments: # (1) Exhibit 36-46) (Wissner-Gross, Sigmund) |
| 09-01375 reg | 651 | 11/15/2011 16:06:49 (11/15/2011) | S. Wissner-Gross (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Brief-- | Memorandum of Law Reply Memorandum of Law in Support of the Trustees Motion for Summary Judgment on the Access Defendants Counterclaim Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 09-01375 reg | 650 | 11/15/2011 14:47:50 (11/15/2011) | R. Chou (crt) | Legal Representative of the Estate of Richard | Answer | Statement | Statement of Nell Limited and Len Blavatniks Reply to the Trustees Counter-Statement of Undisputed Facts in Support of his Opposition to Nell Limited and Len Blavatniks Motion for Summary Judgment on Counts 1 and 2 of the Second Amended Complaint (Filed under Seal) (Related Document(s) 636 ) Filed by Alex J.B. Rossmiller on Behalf of Leonard Blavatnik. (Chou, Rosalyn) |
| 09-01375 reg | 649 | 11/15/2011 14:43:55 (11/15/2011) | R. Chou (crt) | Legal Representative of the Estate of Richard | Answer | Statement | Statement of Reply Memorandum of Law of ACCESS INDUSTRIES HOLDINGS LLC in Further Support of its Motion for Summary Judgment on Count 9 (Filed under Seal) (Related Document(s) 633 ) Filed by Alex J.B. Rossmiller on Behalf of Leonard Blavatnik. (Chou, Rosalyn) |
| 10-05790 reg | 004 | 11/15/2011 12:43:34 (11/15/2011) | B. Strickland (aty) | A & a Graphics Supply Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice of Complaint (Related Document(s) 1 ) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 09-01375 reg | NaN | 11/15/2011 11:44:20 (11/15/2011) | A. Gildea (aty) | Legal Representative of the Estate of Richard | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(09-01375-reg) Motion,205 ( 176.00) Filing Fee. Receipt Number 8049745. Fee Amount 176.00. (U.S. Treasury) |
| 09-01375 reg | 647 | 11/15/2011 11:41:55 (11/15/2011) | A. Gildea (aty) | Legal Representative of the Estate of Richard | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference by Lyondell Directors, Officers and Subsidiary Directors, Filed by Andrea J. Gildea on Behalf of Edward J. Dineen. ... (Attachments: # (1) Pleading # (2) Exhibit A# (3) Exhibit B) (Gildea, Andrea) |
| 10-05550 reg | NaN | 11/15/2011 10:22:21 (11/15/2011) | M. Rodriguez (crt) | PURAC AMERICA, INC. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5550 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05488 reg | NaN | 11/15/2011 10:15:46 (11/15/2011) | M. Rodriguez (crt) | Modis, Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5488 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05525 reg | 550 | 11/14/2011 17:21:17 (11/08/2011) | A. Rouzeau (crt) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1 ) Filed by Tom C. Evans. (Rouzeau, Anatin) |
| 11-01224 reg | NaN | 11/14/2011 15:15:16 (11/14/2011) | M. Rodriguez (crt) | One Source Materials & Construction, Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1224 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 11-01205 reg | NaN | 11/14/2011 15:13:02 (11/14/2011) | M. Rodriguez (crt) | Williams Fire & Hazard Control Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1205 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 11-01195 reg | NaN | 11/14/2011 15:09:18 (11/14/2011) | M. Rodriguez (crt) | Waukesha-Pearce Industries Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1195 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 11-01111 reg | NaN | 11/14/2011 15:06:05 (11/14/2011) | M. Rodriguez (crt) | Philadelphia Gear Corp | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1111 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05717 reg | NaN | 11/14/2011 15:03:07 (11/14/2011) | M. Rodriguez (crt) | NESTLE WATERS NORTH AMERICA, INC. D/B/A OZARKA NAT | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5717 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05663 reg | NaN | 11/14/2011 14:59:52 (11/14/2011) | M. Rodriguez (crt) | NORTHWINDS Abatement INC. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5663 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05561 reg | NaN | 11/14/2011 14:57:11 (11/14/2011) | M. Rodriguez (crt) | ROAD MACHINERY & SUPPLIES COMPANY | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5561 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05525 reg | 549 | 11/14/2011 14:39:14 (11/14/2011) | A. Steinberg (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding / Joinder in Co-Defendants Motion to Dismiss Filed by Arthur Jay Steinberg on Behalf of IRA FBO Vello a Kuuskraa DB Securities Inc Custodian Dtd 01/17/03. ... (Steinberg, Arthur) |
| 10-05525 reg | 546 | 11/14/2011 11:37:42 (11/14/2011) | S. Wissner-Gross (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Dismissal | Notice-Dismissal | Notice of Dismissal Re: Defendant Episcopal Corp IA Diocesan Fund Joy Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 09-01375 reg | 646 | 11/14/2011 11:11:53 (11/14/2011) | S. Wissner-Gross (aty) | Legal Representative of the Estate of Richard | Motion | File under Seal | Motion to File under Seal Motion for Entry of an Order Authorizing the Trustee to File his Oppositions to Motions for Summary Judgment on Counts 1, 2, 9 and 13 and his Reply Briefs in Support of his Motions for Summary Judgment on Count 9 and the Access Counterclaim Partially under Seal Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 10-05525 reg | 545 | 11/11/2011 14:59:12 (11/11/2011) | M. Gold (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Joinder of James F. Miller Trust FBO Marion O Shaughnessy Rice Trust (Individual 4), James F. and Marion L. Miller Foundation (Family Foundation 2), Maribeth W. Collins Revocable Trust (Trust 5), the Terry S. Collins Trust (Trust 10), Truman W. Collins, Jr. (Individual 26), and Charles Putney to Motion to Dismiss (Related Document(s) 158 ) Filed by Matthew J. Gold on Behalf of Charles Putney, Family Foundation 2, Individual 26, Individual 4, Trust 10, Trust 5. ... (Attachments: 1 Pleading Certificate of Service) (Gold, Matthew) |
| 09-01375 reg | 645 | 11/11/2011 14:44:14 (11/11/2011) | S. Wissner-Gross (aty) | Legal Representative of the Estate of Richard | Answer | Statement | Statement Trustees Local Rule 7056-1(C) Statement in Support of Opposition to D&O Defendants Revised Motion for Partial Summary Judgment on Counts 3 and 4 of the Amended Complaint (Related Document(s) 643 ) Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 09-01375 reg | 644 | 11/11/2011 14:42:14 (11/11/2011) | S. Wissner-Gross (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Declaration | Declaration of Sigmund S. Wissner-Gross in Support of Plaintiffs Opposition to the D&O Defendants Revised Motion for Partial Summary Judgment on Counts 3 and 4 of the Amended Complaint (Related Document(s) 643 ) Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. ... (Attachments: 1 Exhibit 1-2 2 Exhibit 3 3 Exhibit 4-9) (Wissner-Gross, Sigmund) |
| 09-01375 reg | 643 | 11/11/2011 14:39:28 (11/11/2011) | S. Wissner-Gross (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Brief--Response to Motion | Memorandum of Law in Opposition to the D&O Defendants Revised Motion for Partial Summary Judgment on Counts 3 and 4 of the Amended Complaint Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 10-05525 reg | 544 | 11/10/2011 17:55:45 (11/10/2011) | J. Vaughn (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Notice of Joinder and Joinder in Co-Defendants Notice of Motion to Dismiss and Memorandum of Law in Support of Motion to Dismiss and in Co-Defendants Reply Memorandum in Further Support of Defendants Motion to Dismiss (Related Document(s) 303, 192, 158) Filed by James Matthew Vaughn on Behalf of Garth Heitshusen. ... (Attachments: # (1) Pleading Certificate of Service) (Vaughn, James) |
| 09-01375 reg | 642 | 11/10/2011 17:17:32 (11/10/2011) | S. Wissner-Gross (aty) | Legal Representative of the Estate of Richard | Answer | Statement | Statement of Undisputed Facts in Support of the Trustees Motion for Summary Judgment on Count Nine of the Amended Complaint (Redacted Version) (Related Document(s) 640) Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 09-01375 reg | 641 | 11/10/2011 17:12:23 (11/10/2011) | S. Wissner-Gross (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Declaration | Declaration of Sigmund S. Wissner-Gross in Support of the Trustees Motion for Summary Judgment on Count Nine of the Amended Complaint (Redacted Version) (Related Document(s) 640) Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. ... (Attachments: # (1) Exhibit 1-25# (2) Exhibit 26-27# (3) Exhibit 28# (4) Exhibit 29-32# (5) Exhibit 33-37# (6) Exhibit 38-50# (7) Exhibit 51-75# (8) Exhibit 76-89# (9) Exhibit 90-95# (10) Exhibit 96-106) (Wissner-Gross, Sigmund) |
| 10-05525 reg | 540 | 11/10/2011 17:00:35 (11/10/2011) | L. Crowley (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join in Co-Defendants Notice of Motion to Dismiss and Memorandum of Law in Support of Motion to Dismiss and in Co-Defendants Reply Memorandum in Further Support of Defendants Motion to Dismiss (Related Document(s) 303, 163, 158) Filed by Leo T. Crowley on Behalf of Allen Arbitrage LP, Allen Arbitrage Offshore. ... (Crowley, Leo) |
| 10-05525 reg | 539 | 11/10/2011 16:37:56 (11/10/2011) | S. Wissner-Gross (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Dismissal | Notice-Dismissal | Notice of Dismissal Re: United Metho Homes & Ser Fndtn Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 09-01375 reg | 640 | 11/10/2011 16:24:10 (11/10/2011) | S. Wissner-Gross (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Brief-- | Memorandum of Law in Support of the Trustees Motion for Summary Judgment on Count Nine of the Amended Complaint (Redacted Version) Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 09-01375 reg | 639 | 11/10/2011 15:16:04 (11/10/2011) | H. Blum (crt) | Legal Representative of the Estate of Richard | Motion(Dsp) | Generic Order | Order Signed on 11/10/2011 Authorizing the Partial Filing of the Access Defendants Reply Memoranda in Further Support of their Motions for Summary Judgment on Counts 1, 2, and 9 in Unredacted Form under Seal. (Blum, Helene) |
| 11-01111 reg | 005 | 11/10/2011 15:03:29 (11/10/2011) | B. Strickland (aty) | Philadelphia Gear Corp | Dismissal | Stipulation-Dismissal | Stipulation of Dismissal (Related Document(s) 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01195 reg | 009 | 11/10/2011 15:02:23 (11/10/2011) | B. Strickland (aty) | Waukesha-Pearce Industries Inc. | Dismissal | Stipulation-Dismissal | Stipulation of Dismissal (Related Document(s) 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05561 reg | 005 | 11/10/2011 13:25:58 (11/10/2011) | B. Strickland (aty) | ROAD MACHINERY & SUPPLIES COMPANY | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice of Complaint (Related Document(s) 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05717 reg | 004 | 11/10/2011 13:24:00 (11/10/2011) | B. Strickland (aty) | NESTLE WATERS NORTH AMERICA, INC. D/B/A OZARKA NAT | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice of Complaint (Related Document(s) 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05663 reg | 004 | 11/10/2011 13:24:52 (11/10/2011) | B. Strickland (aty) | NORTHWINDS Abatement INC. | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice of Complaint (Related Document(s) 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 09-01375 reg | 638 | 11/09/2011 20:52:42 (11/09/2011) | S. Kirpalani (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Declaration | Supplemental Declaration of Susheel Kirpalani in Support of Nell Limited and Len Blavatniks Motion for Summary Judgment on Count 1 and Motion for Partial Summary Judgment on Counts 1 and 2 of the Amended Complaint (Related Document(s) 627) Filed by Susheel Kirpalani on Behalf of Leonard Blavatnik, Nell Limited. ... (Attachments: # (1) Exhibit 1 and 2) (Kirpalani, Susheel) |
| 09-01375 reg | 637 | 11/09/2011 20:48:20 (11/09/2011) | R. Werder (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Brief-- | Reply Memorandum of Law of Nell Limited and Len Blavatnik in Further Support of their Motion for Summary Judgment on Count 1 and Motion for Partial Summary Judgment on Counts 1 and 2 of the Amended Complaint (Related Document(s) 627) Filed by Richard I. Werder on Behalf of Leonard Blavatnik, Nell Limited. ... (Werder, Richard) |
| 09-01375 reg | 636 | 11/09/2011 20:39:04 (11/09/2011) | R. Werder (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Reply | Reply to Motion /Nell Limited and Len Blavatniks Reply to the Trustees Counter-Statement of Undisputed Facts in Support of his Opposition to Nell Limited and Len Blavatniks Motion for Summary Judgment on Counts 1 and 2 of the Second Amended Complaint (Related Document(s) 627) Filed by Richard I. Werder on Behalf of Leonard Blavatnik, Nell Limited. ... (Werder, Richard) |
| 09-01375 reg | 635 | 11/09/2011 20:26:42 (11/09/2011) | J. Higgins (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Reply | Reply to Motion / Reply Memorandum in Support of their Motion for Summary Judgment on Count 13 of the Amended Complaint of the LB Litigation Trust (Related Document(s) 615) Filed by John F. Higgins on Behalf of Carol A. Anderson, Susan K. Carter, Stephen I. Chazen, Travis Engen, Paul S. Halata, Danny W. Huff, David J. Lesar, David ... (Higgins, John) |
| 09-01375 reg | 634 | 11/09/2011 20:22:56 (11/09/2011) | J. Higgins (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Reply | Reply to Motion / Reply Memorandum of Law in Support of their Revised Motion for Partial Summary Judgment on Counts 3 and 4 of the Amended Complaint of the LB Litigation Trust (Related Document(s) 618) Filed by John F. Higgins on Behalf of Lyondell D&O Defendants. ... (Higgins, John) |
| 09-01375 reg | 633 | 11/09/2011 19:49:39 (11/09/2011) | R. Werder (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Reply | Reply to Motion /Reply Memorandum of Law of ACCESS INDUSTRIES HOLDINGS LLC in Further Support of its Motion for Summary Judgment on Count 9 of Amended Complaint (Related Document(s) 624) Filed by Richard I. Werder on Behalf of Access Industries Holdings LLC. ... (Werder, Richard) |
| 10-05821 reg | 004 | 11/09/2011 16:34:29 (11/09/2011) | B. Strickland (aty) | Brooks Instrument LLC | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice of Complaint (Related Document(s) 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05724 reg | 004 | 11/09/2011 16:33:28 (11/09/2011) | B. Strickland (aty) | WEBCO CONTROLS, INC. D/B/A BROOKS INSTRUMENT | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice of Complaint (Related Document(s) 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 09-01375 reg | 632 | 11/09/2011 12:18:49 (11/09/2011) | R. Werder (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Brief--Response to Motion | Notice of Corrected Exhibits with Respect to ACCESS INDUSTRIES HOLDINGS LLCS Memorandum of Law in Opposition to the Trustees Motion for Summary Judgment on Count 9 of Amended Complaint Filed by Richard I. Werder on Behalf of Access Industries Holdings LLC. ... (Attachments: # (1) Exhibit Corrected Exhibit 4# (2) Exhibit Corrected Exhibit 14 Part 1# (3) Exhibit Corrected Exhibit 14 Part 2# (4) Exhibit Corrected Exhibit 17# (5) Exhibit Corrected Exhibit 18 Part 1# (6) Exhibit Corrected Exhibit 18 Part 2# (7) Exhibit Corrected Exhibit 18 Part 3# (8) Exhibit Corrected Exhibit 18 Part 4# (9) Exhibit Corrected Exhibit Part 5# (10) Exhibit Corrected Exhibit 47 Part 1# (11) Exhibit Corrected Exhibit 47 Part 2# (12) Exhibit Corrected Exhibit 50# (13) Exhibit Corrected Exhibit 51 Part 1# (14) Exhibit Corrected Exhibit 51 Part 2# (15) Exhibit Corrected Exhibit 63) (Werder, Richard) |
| 09-01375 reg | 631 | 11/09/2011 12:05:17 (11/09/2011) | R. Werder (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Statement | Notice of Corrected Exhibits with Respect to the Motion of ACCESS INDUSTRIES HOLDINGS LLC for Summary Judgment on Count 9 of Amended Complaint (Related Document(s) 624) Filed by Richard I. Werder on Behalf of Access Industries Holdings LLC. ... (Attachments: # (1) Corrected Declaration of Shsheel Kirpalani in Support of Summary Judgment on Count 9 of Amended Complaint# (2) Exhibit Corrected Exhibit 15A# (3) Exhibit Corrected Exhibit 30# (4) Exhibit Corrected Exhibit 35) (Werder, Richard) |
| 10-05358 reg | 013 | 11/09/2011 11:41:31 (11/09/2011) | P. Junge (aty) | LR2 Management K/S | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 12) Filed by Peter A. Junge on Behalf of LR2 Management K/S. ... (Junge, Peter) |
| 09-01375 reg | 630 | 11/09/2011 11:30:48 (11/09/2011) | R. Werder (aty) | Legal Representative of the Estate of Richard | Notice | Proposed Order/Presentment | Notice of Proposed Order /Access Defendants Motion for Entry of an Order Authorizing the Partial Filing of their Reply Memoranda in Further Support of their Motions for Summary Judgment on Counts 1, 2, and 9 in Unredacted Form under Seal Filed by Richard I. Werder on Behalf of Access Industries Holdings LLC, Leonard Blavatnik, Nell Limited. ... (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Affidavit of Service)(Werder, Richard) |
| 10-05525 reg | 538 | 11/09/2011 09:49:37 (11/09/2011) | K. Yeomans (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by Kari Yeomans on Behalf of Joseph Iavicoli Charles Schwab & Co Inc Cust IRA Rollover. ... (Yeomans, Kari) |
| 10-05358 reg | 012 | 11/08/2011 16:47:39 (11/08/2011) | T. Montgomery (aty) | LR2 Management K/S | Pleading | Complaint-Amended | Amended Complaint against LR2 Management K/S First Amended and Restated Complaint (Related Document(s) 1) Filed by Thomas H. Montgomery on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. ... (Montgomery, Thomas) |
| 10-05550 reg | 004 | 11/08/2011 15:33:21 (11/08/2011) | B. Strickland (aty) | PURAC AMERICA, INC. | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice of Complaint (Related Document(s) 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05574 reg | 004 | 11/08/2011 15:32:27 (11/08/2011) | B. Strickland (aty) | A T KEARNEY INC. | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice of Complaint (Related Document(s) 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01139 reg | 004 | 11/08/2011 15:31:30 (11/08/2011) | B. Strickland (aty) | Savvy Business Matters LLC | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice of Complaint (Related Document(s) 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05584 reg | 004 | 11/08/2011 15:30:29 (11/08/2011) | B. Strickland (aty) | TRANSPORTATION EQUIPMENT INC. | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice of Complaint (Related Document(s) 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05606 reg | 004 | 11/08/2011 15:29:27 (11/08/2011) | B. Strickland (aty) | PRAGER INC. | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice of Complaint (Related Document(s) 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01149 reg | 005 | 11/08/2011 15:28:24 (11/08/2011) | B. Strickland (aty) | Smithco Engineering Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice of Complaint (Related Document(s) 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01042 reg | 004 | 11/08/2011 15:26:47 (11/08/2011) | B. Strickland (aty) | Impac Systems Engineering, Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice of Complaint (Related Document(s) 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05767 reg | 004 | 11/08/2011 15:25:50 (11/08/2011) | B. Strickland (aty) | INTERState BATTERY SYSTEM of AMERICA, INC. D/B/A I | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice of Complaint (Related Document(s) 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05675 reg | 004 | 11/08/2011 15:24:49 (11/08/2011) | B. Strickland (aty) | INDUSTRIAL AIR TOOL LP LLP | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice of Complaint (Related Document(s) 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01033 reg | 003 | 11/08/2011 15:23:33 (11/08/2011) | B. Strickland (aty) | Hatfield & Company Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice of Complaint (Related Document(s) 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01205 reg | 004 | 11/08/2011 15:21:55 (11/08/2011) | B. Strickland (aty) | Williams Fire & Hazard Control Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice of Complaint (Related Document(s) 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05488 reg | 004 | 11/08/2011 15:20:06 (11/08/2011) | B. Strickland (aty) | Modis, Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice of Complaint (Related Document(s) 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05783 reg | 004 | 11/08/2011 15:17:38 (11/08/2011) | B. Strickland (aty) | TCE/TURBO COMPONENTS & ENGINEERING, INC. | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice (Related Document(s) 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05723 reg | 004 | 11/08/2011 15:16:43 (11/08/2011) | B. Strickland (aty) | FCX Performance, INC. | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice (Related Document(s) 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01224 reg | 005 | 11/08/2011 15:13:01 (11/08/2011) | B. Strickland (aty) | One Source Materials & Construction, Inc. | Dismissal | Stipulation-Dismissal | Stipulation of Dismissal (Related Document(s) 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05525 reg | 537 | 11/08/2011 14:31:56 (11/08/2011) | T. Campbell (crt) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Process | Summons-- to be Determined | Amended Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 12/8/2011, (Campbell, Tiffany) |
| 09-01375 reg | 629 | 11/08/2011 00:58:39 (11/08/2011) | S. Kirpalani (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Declaration | Declaration of SUSHEEL KIRPALANI in Support of NELL Limited and LEN BLAVATNIKS Motion for Summary Judgment on Count 1 and Motion for Partial Summary Judgment on Counts 1 and 2 of the Amended Complaint (Related Document(s) 627) Filed by Susheel Kirpalani on Behalf of Leonard Blavatnik, Nell Limited. ... (Attachments: # (1) Exhibit 1-2# (2) Exhibit 3 Part 1# (3) Exhibit 3 Part 2# (4) Exhibit 3 Part 3# (5) Exhibit 3 Part 4# (6) Exhibit 3 Part 5# (7) Exhibit 3 Part 6# (8) Exhibit 3 Part 7# (9) Exhibit 3 Part 8# (10) Exhibit 3 Part 9# (11) Exhibit 3 Part 10# (12) Exhibit 3 Part 11# (13) Exhibit 4-5# (14) Exhibit 6 Part 1# (15) Exhibit 6 Part 2# (16) Exhibit 7-8# (17) Exhibit 9 Part 1# (18) Exhibit 9 Part 2# (19) Exhibit 9 Part 3# (20) Exhibit 9 Part 4# (21) Exhibit 9 Part 5# (22) Exhibit 10-12# (23) Exhibit 13 Part 1# (24) Exhibit 13 Part 2# (25) Exhibit 14-18# (26) Exhibit 19-20# (27) Exhibit 21-28# (28) Exhibit 29-33) (Kirpalani, Susheel) |
| 09-01375 reg | 628 | 11/08/2011 00:47:10 (11/08/2011) | S. Kirpalani (aty) | Legal Representative of the Estate of Richard | Answer | Statement | Statement NELL Limited and LEN BLAVATNIKS Statement of Undisputed Facts in Support of its Motion for Summary Judgment on Count 1 and Motion for Partial Summary Judgment on Counts 1 and 2 of the Amended Complaint (Related Document(s) 627) Filed by Susheel Kirpalani on Behalf of Leonard Blavatnik, Nell Limited. ... (Kirpalani, Susheel) |
| 09-01375 reg | 627 | 11/08/2011 00:44:08 (11/08/2011) | S. Kirpalani (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Summary Judgment | Motion for Summary Judgment /NELL Limited and LEN BLAVATNIKS Memorandum of Law in Support of their Motion for Summary Judgment on Count 1 and Motion for Partial Summary Judgment on Counts 1 and 2 of the Amended Complaint Filed by Susheel Kirpalani on Behalf of Leonard Blavatnik, Nell Limited. ... (Kirpalani, Susheel) |
| 09-01375 reg | 626 | 11/08/2011 00:29:47 (11/08/2011) | S. Kirpalani (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Declaration | Declaration of SUSHEEL KIRPALANI in Support of Summary Judgment on Count 9 of Amended Complaint (Related Document(s) 624) Filed by Susheel Kirpalani on Behalf of Access Industries Holdings LLC. ... (Attachments: # (1) Exhibit 1# (2) Exhibit 2 Part 1# (3) Exhibit 2 Part 2# (4) Exhibit 2 Part 3# (5) Exhibit 2 Part 4# (6) Exhibit 2 Part 5# (7) Exhibit 2 Part 6# (8) Exhibit 2 Part 7# (9) Exhibit 2 Part 8# (10) Exhibit 2 Part 9# (11) Errata 2 Part 10# (12) Exhibit 2 Part 11# (13) Exhibit 3 Part 1# (14) Exhibit 3 Part 2# (15) Exhibit 3 Part 3# (16) Exhibit 3 Part 4# (17) Exhibit 3 Part 5# (18) Exhibit 3 Part 6# (19) Exhibit 3 Part 7# (20) Exhibit 4 Part 1# (21) Exhibit 4 Part 2# (22) Exhibit 4 Part 3# (23) Exhibit 4 Part 4# (24) Exhibit 4 Part 5# (25) Exhibit 5 - 10# (26) Exhibit 11 Part 1# (27) Exhibit 11 Part 2# (28) Errata 11 Part 3# (29) Exhibit 11 Part 4# (30) Exhibit 11 Part5# (31) Exhibit 11 Part 6# (32) Exhibit 11 Part 7# (33) Exhibit 11 Part 8# (34) Exhibit 11 Part 9# (35) Exhibit 11 Part 10# (36) Exhibit 12-18# (37) Exhibit 19# (38) Exhibit 20-67# (39) Exhibit 68-73) (Kirpalani, Susheel) |
| 09-01375 reg | 625 | 11/08/2011 00:09:06 (11/08/2011) | S. Kirpalani (aty) | Legal Representative of the Estate of Richard | Answer | Statement | ACCESS INDUSTRIES HOLDINGS LLCS Statement of Undisputed Facts in Support of its Motion for Summary Judgment on Count 9 of Amended Complaint (Related Document(s) 624) Filed by Susheel Kirpalani on Behalf of Access Industries Holdings LLC. ... (Kirpalani, Susheel) |
| 09-01375 reg | 624 | 11/08/2011 00:05:39 (11/08/2011) | S. Kirpalani (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Summary Judgment | Motion for Summary Judgment /Memorandum of Law in Support of Motion of ACCESS INDUSTRIES HOLDINGS LLCS for Summary Judgment on Count 9 of Amended Complaint Filed by Susheel Kirpalani on Behalf of Access Industries Holdings LLC. ... (Kirpalani, Susheel) |
| 10-05525 reg | 532 | 11/03/2011 17:08:08 (11/03/2011) | W. Rome (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join Motion to Dismiss Complaint (Related Document(s) 158) Filed by William A. Rome on Behalf of M Hakan & R Salkin Ttee Michael J. Hakan$Charitable Re U/A Dtd 12/20/1995. ... (Rome, William) |
| 10-05525 reg | 531 | 11/03/2011 16:56:29 (11/03/2011) | J. Vaughn (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding / Joinder in Co-Defendants Notice of Motion to Dismiss and Memorandum of Law in Support of Motion to Dismiss and in Co-Defendants Reply Memorandum in Further Support of Defendants Motion to Dismiss Filed by James Matthew Vaughn on Behalf of HTB Investments LLC. ... (Attachments: # (1) Pleading Certificate of Service) (Vaughn, James) |
| 10-05525 reg | 530 | 11/03/2011 14:12:43 (11/03/2011) | M. Gold (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Joinder to Motion to Dismiss (Related Document(s) 158) Filed by Matthew J. Gold on Behalf of Individual 19. ... (Attachments: # (1) Pleading Certificate of Service) (Gold, Matthew) |
| 10-05525 reg | 528 | 11/02/2011 16:20:33 (11/02/2011) | R. Yarch (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Motion(Dsp) | Dismiss Adv Proc | First Motion to Dismiss Case Filed by Rachel E Yarch on Behalf of Clerics - COB Great Lakes Advisors - Robert E. Erickson C.S.V Provincial Treasurer. ... (Yarch, Rachel) |
| 11-01063 reg | NaN | 11/01/2011 11:21:47 (11/01/2011) | M. Rodriguez (crt) | Konecranes Inc. d/b/a Crane Pro Svcs | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1063 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05844 reg | NaN | 11/01/2011 11:18:03 (11/01/2011) | M. Rodriguez (crt) | Konecranes Inc. d/b/a Crane Pro Services | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5844 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05525 reg | 526 | 11/01/2011 11:01:08 (10/27/2011) | M. Rodriguez (crt) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Li Chen & Andre Scharkowski Jt Ten WROS. (Rodriguez, Maria) |
| 10-05525 reg | 523 | 10/31/2011 15:47:09 (10/31/2011) | H. McDonald (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join in Co-Defendants Notice of Motion to Dismiss and Memorandum of Law in Support of Motion to Dismiss and in Co-Defendants Reply Memorandum in Further Support of Defendants Motion to Dismiss (Related Document(s) 303, 163, 158) Filed by Hugh M. McDonald on Behalf of ZLP Master Opportunity Fund, Ltd.. ... (McDonald, Hugh) |
| 10-05844 reg | 006 | 10/27/2011 15:38:37 (10/27/2011) | B. Strickland (aty) | Konecranes Inc. d/b/a Crane Pro Services | Dismissal | Stipulation-Dismissal | Stipulation of Dismissal (Related Document(s) 5, 1, 3, 2, 4) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01063 reg | 006 | 10/27/2011 15:35:12 (10/27/2011) | B. Strickland (aty) | Konecranes Inc. d/b/a Crane Pro Svcs | Dismissal | Stipulation-Dismissal | Stipulation of Dismissal (Related Document(s) 5, 1, 4, 2, 3) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-04609 reg | 250 | 10/27/2011 14:04:10 (10/27/2011) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant First Clearing, LLC Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-05525 reg | 519 | 10/27/2011 14:03:14 (10/27/2011) | S. Wissner-Gross (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant First Clearing, LLC Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 09-01375 reg | 623 | 10/27/2011 10:14:34 (10/27/2011) | M. Rodriguez (crt) | Legal Representative of the Estate of Richard | Motion(Dsp) | Application (GENERIC) | Order Signed on 10/24/2011 Authorizing the Filing of the Access DefendantsOppositions to the Trustees Motions for Summary Judgment on Count 9 and the Defendants Counterclaim in Unredacted Form under Seal (Related Doc # 622). (Rodriguez, Maria) |
| 09-01375 reg | 622 | 10/27/2011 10:00:41 (10/24/2011) | M. Rodriguez (crt) | Legal Representative of the Estate of Richard | Motion | Generic Application | The Access Defendants Motion for Entry of an Order Authorizing the Filing under Seal of their Opposition to the Trustees Motions for Summary Judgment on Count 9 and the Defendants Counterclaim Filed by Richard I. Werder. (Rodriguez, Maria). |
| 09-01375 reg | 621 | 10/26/2011 16:07:34 (10/26/2011) | S. Wissner-Gross (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Brief--Response to Motion | Memorandum of Law in Opposition to Defendants Motion for Summary Judgment on Count 13 of the Amended Complaint (Related Document(s) 615) Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 10-05525 reg | 517 | 10/26/2011 15:16:24 (10/26/2011) | S. Wissner-Gross (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Dismissal | Notice-Dismissal | Notice of Dismissal Re: Defendant Ingalls & Snyder LLC Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 09-01375 reg | 620 | 10/25/2011 15:34:06 (10/25/2011) | J. Higgins (aty) | Legal Representative of the Estate of Richard | Answer | Statement | Statement of Undisputed Material Facts in Support of Motion for Partial Summary Judgment on Counts 3 and 4 of the Amended Complaint Filed by John F. Higgins on Behalf of Lyondell D&O Defendants. ... (Attachments: # (1) Declaration of Eric D. Wade# (2) Exhibit A# (3) Exhibit B (redacted)# (4) Exhibit C# (5) Exhibit D (redacted)# (6) Declaration of Karen Twitchell# (7) Declaration of Kerry A. Galvin) (Higgins, John) |
| 09-01375 reg | 619 | 10/25/2011 15:25:28 (10/25/2011) | J. Higgins (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Brief-- | Memorandum of Law in Support of Motion for Summary Judgment on Counts 3 and 4 of the Amended Complaint Filed by John F. Higgins on Behalf of Lyondell D&O Defendants. ... (Higgins, John) |
| 09-01375 reg | 618 | 10/25/2011 15:23:36 (10/25/2011) | J. Higgins (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Summary Judgment | Motion for Summary Judgment on Counts 3 and 4 of the Amended Complaint Filed by John F. Higgins on Behalf of Lyondell D&O Defendants. ... (Higgins, John) |
| 09-01375 reg | 617 | 10/25/2011 15:19:15 (10/25/2011) | J. Higgins (aty) | Legal Representative of the Estate of Richard | Answer | Statement | Statement of Undisputed Material Facts in Support of Motion for Summary Judgment on Count 13 of the Amended Complaint Filed by John F. Higgins on Behalf of Carol A. Anderson, Susan K. Carter, Stephen I. Chazen, Travis Engen, Paul S. Halata, Danny W. Huff, David J. Lesar, David ... (Attachments: # (1) Declaration of Eric D. Wade# (2) Exhibit A# (3) Exhibit B# (4) Exhibit C# (5) Exhibit D# (6) Exhibit E# (7) Exhibit F# (8) Exhibit G) (Higgins, John) |
| 09-01375 reg | 616 | 10/25/2011 15:12:19 (10/25/2011) | J. Higgins (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Brief-- | Memorandum of Law in Support of Motion for Summary Judgment on Count 13 of the Amended Complaint Filed by John F. Higgins on Behalf of Carol A. Anderson, Susan K. Carter, Stephen I. Chazen, Travis Engen, Paul S. Halata, Danny W. Huff, David J. Lesar, David ... (Higgins, John) |
| 09-01375 reg | 615 | 10/25/2011 15:08:28 (10/25/2011) | J. Higgins (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Summary Judgment | Motion for Summary Judgment on Count 13 of the Amended Complaint Filed by John F. Higgins on Behalf of Carol A. Anderson, Susan K. Carter, Stephen I. Chazen, Travis Engen, Paul S. Halata, Danny W. Huff, David J. Lesar, David ... (Higgins, John) |
| 10-05525 reg | 515 | 10/24/2011 13:16:36 (10/24/2011) | J. Vaughn (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Motion(Dsp) | Statement | Statement Joinder in Co-Defendants Notice of Motion and Motion to Dismiss and Memorandum of Law in Support of Motion to Dismiss and in Co-Defendants Reply Memorandum in Further Support of Defendants Motion to Dismiss Filed by James Matthew Vaughn on Behalf of the Hook Family Foundation, Harold S. Hook. ... (Attachments: # (1) Certificate of Service) (Vaughn, James) |
| 09-01375 reg | 613 | 10/20/2011 16:48:49 (10/20/2011) | S. Wissner-Gross (aty) | Legal Representative of the Estate of Richard | Answer | Statement | Statement of Undisputed Facts in Support of the Trustees Motion for Summary Judgment on the Access Defendants Counterclaim (Redacted Version) (Related Document(s) 611) Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 09-01375 reg | 612 | 10/20/2011 16:45:36 (10/20/2011) | S. Wissner-Gross (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Declaration | Declaration of Sigmund S. Wissner-Gross in Support of the Trustees Motion for Summary Judgment on the Access Defendants Counterclaim (Redacted Version) (Related Document(s) 611) Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. ... (Attachments: # (1) Exhibit 1 through 12# (2) Exhibit 13 through 15# (3) Exhibit 16 through 20# (4) Exhibit 21 through 35) (Wissner-Gross, Sigmund) |
| 09-01375 reg | 611 | 10/20/2011 16:32:31 (10/20/2011) | S. Wissner-Gross (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Brief-- | Memorandum of Law in Support of the Trustees Motion for Summary Judgment on the Access Defendants Counterclaim (Redacted Version) Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 10-05358 reg | 011 | 10/20/2011 16:03:48 (10/20/2011) | H. Blum (crt) | LR2 Management K/S | Motion(Dsp) | Stipulation | So Ordered Stipulation Signed on 10/20/2011 Re: Schedule with Respect to Summary Judgment Motion. (Blum, Helene) |
| 09-01375 reg | 609 | 10/18/2011 09:06:43 (10/18/2011) | R. Werder (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Declaration | Declaration of RICHARD I. WERDER in Support of Counterclaimants Memorandum of Law in Opposition to the Trustees Motion for Summary Judgment on the ACCESS Defendants Counterclaim Filed by Richard I. Werder on Behalf of Access Industries Holdings LLC, Access Industries, Inc., Nell Limited. ... (Attachments: # (1) Exhibit 1-9) (Werder, Richard) |
| 09-01375 reg | 608 | 10/18/2011 09:02:06 (10/18/2011) | R. Werder (aty) | Legal Representative of the Estate of Richard | Answer | Statement | Statement ACCESSS (i) Response to the Trustees Statement of Undisputed Facts in Support of the Trustees Motion for Summary Judgment on the ACCESS Defendants Counterclaim and (ii) Statement of ADDITIONAL Facts Filed by Richard I. Werder on Behalf of Access Industries Holdings LLC, Access Industries, Inc., Nell Limited. ... (Werder, Richard) |
| 09-01375 reg | 607 | 10/18/2011 08:58:01 (10/18/2011) | R. Werder (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Brief--Response to Motion | Response to Motion Counterclaimants Memorandum of Law in Opposition to the Trustees Motion for Summary Judgment on the ACCESS Defendants Counterclaim Filed by Richard I. Werder on Behalf of Access Industries Holdings LLC, Access Industries, Inc., Nell Limited. ... (Werder, Richard) |
| 09-01375 reg | 606 | 10/18/2011 08:50:58 (10/18/2011) | S. Kirpalani (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Declaration | Declaration of SUSHEEL KIRPALANI in Support of ACCESS INDUSTRIES HOLDINGS LLCS Opposition to the Trustees Motion for Summary Judgment on Count 9 of Amended Complaint Filed by Susheel Kirpalani on Behalf of Access Industries Holdings LLC. ... (Attachments: # (1) Exhibit 1-11# (2) Exhibit 12 Part 1# (3) Exhibit 12 Part 2# (4) Exhibit 12 Part3# (5) Exhibit 12 Part 4# (6) Exhibit 13# (7) Exhibit 14-16# (8) Exhibit 17-26# (9) Exhibit 27# (10) Exhibit 28-34# (11) Exhibit 35 Part 1# (12) Exhibit 35 Part 2# (13) Exhibit 35 Part 3# (14) Exhibit 36-43# (15) Exhibit 44# (16) Exhibit 45-47# (17) Exhibit 48 Part 1# (18) Exhibit 48 Part 2# (19) Exhibit 49-61# (20) Exhibit 62-83# (21) Exhibit 84 Part 1# (22) Exhibit 84 Part 2# (23) Exhibit 85-91) (Kirpalani, Susheel) |
| 09-01375 reg | 605 | 10/18/2011 08:38:43 (10/18/2011) | S. Kirpalani (aty) | Legal Representative of the Estate of Richard | Answer | Statement | Statement ACCESS INDUSTRIES HOLDINGS LLCS (i) Response to the Trustees Statement of Undisputed Facts in Support of the Trustees Motion for Summary Judgment on Count 9 of the Amended Complaint and (ii) Statement of ADDITIONAL Facts Filed by Susheel Kirpalani on Behalf of Access Industries Holdings LLC. ... (Kirpalani, Susheel) |
| 09-01375 reg | 604 | 10/18/2011 08:34:39 (10/18/2011) | S. Kirpalani (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Brief--Response to Motion | Memorandum of Law ACCESS INDUSTRIES HOLDINGS LLCS Memorandum of Law in Opposition to the Trustees Motion for Summary Judgment on Count 9 of Amended Complaint Filed by Susheel Kirpalani on Behalf of Access Industries Holdings LLC. ... (Kirpalani, Susheel) |
| 09-01375 reg | 603 | 10/17/2011 15:17:36 (10/17/2011) | H. Blum (crt) | Legal Representative of the Estate of Richard | Motion(Dsp) | File under Seal | Order Granting Authorizing the Trustee to File his Motions for Summary Judgment on Count 9 and the Access Counterclaim Partially under Seal (Related Doc # 600) Signed on 10/17/2011. (Blum, Helene) |
| 09-01375 reg | 602 | 10/14/2011 19:01:52 (10/14/2011) | R. Werder (aty) | Legal Representative of the Estate of Richard | Notice | Proposed Order/Presentment | Notice of Proposed Order /The Access Defendants Motion for Entry of an Order Authorizing the Filing under Seal of their Oppositions to the Trustees Motions for Summary Judgment on Count 9 and the Defendants Counterclaim Filed by Richard I. Werder on Behalf of Access Industries Holdings LLC, Leonard Blavatnik, Nell Limited. ... (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Affidavit of Service)(Werder, Richard) |
| 10-05755 reg | NaN | 10/12/2011 14:24:50 (10/12/2011) | M. Rodriguez (crt) | BYRNES OIL CO. INC. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5755 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05464 reg | NaN | 10/12/2011 14:23:01 (10/12/2011) | M. Rodriguez (crt) | 10X Group LP | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5464 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05755 reg | 004 | 10/10/2011 11:38:16 (10/10/2011) | B. Strickland (aty) | BYRNES OIL CO. INC. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 2, 3, 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05464 reg | 005 | 10/10/2011 11:32:20 (10/10/2011) | B. Strickland (aty) | 10X Group LP | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 3, 1, 4) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01218 reg | NaN | 10/07/2011 15:47:42 (10/07/2011) | M. Rodriguez (crt) | Franklin Electric Co. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1218 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 11-01216 reg | NaN | 10/07/2011 15:46:23 (10/07/2011) | M. Rodriguez (crt) | Oneta Company d/b/a Everest Water | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1216 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 11-01208 reg | NaN | 10/07/2011 15:45:15 (10/07/2011) | M. Rodriguez (crt) | Wulfsberg Reese Colvig & Firstman, P.C. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1208 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 11-01175 reg | NaN | 10/07/2011 15:42:22 (10/07/2011) | M. Rodriguez (crt) | Johnson Matthey Inc. d/b/a Tracerco | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1175 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 11-01161 reg | NaN | 10/07/2011 15:40:01 (10/07/2011) | M. Rodriguez (crt) | Tarnell Company LLC | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1161 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 11-01121 reg | NaN | 10/07/2011 15:37:35 (10/07/2011) | M. Rodriguez (crt) | Purolator EFP, LLC | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1121 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 11-01094 reg | NaN | 10/07/2011 15:34:39 (10/07/2011) | M. Rodriguez (crt) | National Association of Credit Management Great La | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1094 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 11-01023 reg | NaN | 10/07/2011 15:32:38 (10/07/2011) | M. Rodriguez (crt) | GCA Services Group, Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1023 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 11-01017 reg | NaN | 10/07/2011 15:27:34 (10/07/2011) | M. Rodriguez (crt) | Florida Mechanical Systems Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1017 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05746 reg | NaN | 10/07/2011 15:25:07 (10/07/2011) | M. Rodriguez (crt) | ENDRESS HAUSER, INC. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5746 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05735 reg | NaN | 10/07/2011 15:21:55 (10/07/2011) | M. Rodriguez (crt) | G D S ENGINEERS INC. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5735 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05698 reg | NaN | 10/07/2011 15:20:32 (10/07/2011) | M. Rodriguez (crt) | ZEECO INC. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5698 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05651 reg | NaN | 10/07/2011 15:17:16 (10/07/2011) | M. Rodriguez (crt) | SANDIA Technologies LLC | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5651 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05485 reg | NaN | 10/07/2011 15:11:10 (10/07/2011) | M. Rodriguez (crt) | LCI CORPORATION | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5485 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05479 reg | NaN | 10/07/2011 15:07:58 (10/07/2011) | M. Rodriguez (crt) | Error Management SOLUTIONS, LLC | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5479 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05469 reg | NaN | 10/07/2011 15:06:10 (10/07/2011) | M. Rodriguez (crt) | Westway Terminal Company Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5469 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 09-01375 reg | 600 | 10/07/2011 11:58:57 (10/07/2011) | S. Wissner-Gross (aty) | Legal Representative of the Estate of Richard | Motion | File under Seal | Motion to File under Seal Motion for Entry of an Order Authorizing the Trustee to File his Motions for Summary Judgment on Count 9 and the Access Counterclaim Partially under Seal Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 09-01375 reg | 599 | 10/06/2011 12:41:48 (10/06/2011) | H. Blum (crt) | Legal Representative of the Estate of Richard | Order | Memorandum Endorsed Order | Endorsed Order Signed on 10/6/2011 Re: Letter Dated 9/27/2011 by Attorneys Representing Access Industries Holdings LLC etc. (Blum, Helene) |
| 10-05525 reg | 511 | 10/06/2011 12:36:14 (10/06/2011) | H. Blum (crt) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Motion(Dsp) | Generic Order | Order Signed on 10/6/2011 Regarding Motions to Dismiss. (Blum, Helene) |
| 10-05525 reg | 510 | 10/06/2011 12:33:21 (10/06/2011) | H. Blum (crt) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Order | Memorandum Endorsed Order | Endorsed Order Signed on 10/6/2011 Re: Supplemental Authority. (Related Document(s) 491) (Blum, Helene) |
| 10-04609 reg | 247 | 10/06/2011 12:31:41 (10/06/2011) | H. Blum (crt) | Morgan Stanley & Co., Incorporated et al | Order | Memorandum Endorsed Order | Endorsed Order Signed on 10/6/2011 Re: Supplemental Authority. (Related Document(s) 239) (Blum, Helene) |
| 10-05520 reg | NaN | 10/05/2011 11:37:22 (10/05/2011) | M. Rodriguez (crt) | SPECTRO ANALYTICAL INSTRUMENTS INC. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5520 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05525 reg | 509 | 10/05/2011 10:19:52 (10/05/2011) | C. Schreiber (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Motion(Dsp) | Statement | Statement of Joinder in Co-Defendants Motion to Dismiss the Complaint (Related Document(s) 158) Filed by Carey D. Schreiber on Behalf of Young Family1989 Trust. ... (Schreiber, Carey) |
| 10-05520 reg | 004 | 10/04/2011 15:29:12 (10/04/2011) | B. Strickland (aty) | SPECTRO ANALYTICAL INSTRUMENTS INC. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05649 reg | 007 | 10/04/2011 09:08:27 (10/04/2011) | V. Khiterer (aty) | AMERICON | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Vladimir Khiterer on Behalf of AMERICON. ... (Khiterer, Vladimir) |
| 10-05771 reg | 004 | 10/03/2011 17:44:16 (10/03/2011) | J. Drucker (aty) | RAWSON LP et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1) Filed by John H. Drucker on Behalf of Rawson LP. ... (Drucker, John) |
| 11-01728 reg | 019 | 09/30/2011 18:46:05 (09/30/2011) | L. Martin (aty) | UBS Securities, LLC | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Certificate of Service (Related Document(s) 15) Filed by Linda H. Martin on Behalf of UBS Securities, LLC. ... (Martin, Linda) |
| 11-01728 reg | 018 | 09/30/2011 18:45:07 (09/30/2011) | L. Martin (aty) | UBS Securities, LLC | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Certificate of Service (Related Document(s) 17) Filed by Linda H. Martin on Behalf of UBS Securities, LLC. ... (Martin, Linda) |
| 10-05765 reg | 004 | 09/30/2011 14:56:02 (09/30/2011) | S. Morales (aty) | NORTEX MODULAR LEASING and CONSTRUCTION COMPANY | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Suzanna M.M. Morales on Behalf of NORTEX MODULAR LEASING and CONSTRUCTION COMPANY. ... (Morales, Suzanna) |
| 09-01375 reg | 598 | 09/29/2011 15:51:52 (09/29/2011) | S. Wissner-Gross (aty) | Legal Representative of the Estate of Richard | Pleading | Complaint-Amended | Amended Complaint against all Defendants Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 10-05359 reg | NaN | 09/28/2011 11:58:58 (09/28/2011) | M. Rodriguez (crt) | Servicios Navieramar CA | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5359 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05525 reg | 506 | 09/28/2011 11:45:55 (09/28/2011) | P. Anker (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Case (Notice of Joinder to Motion to Dismiss) (Related Document(s) 303, 163, 192, 158) Filed by Philip D. Anker on Behalf of Mutual Fund 10. ... (Anker, Philip) |
| 10-05525 reg | 501 | 09/28/2011 09:43:36 (09/28/2011) | S. Wissner-Gross (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re Defendant Pershing Securities Ltd. Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 10-05525 reg | 500 | 09/28/2011 09:42:51 (09/28/2011) | S. Wissner-Gross (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re Defendant Swiss American Securities a/k/a Swiss American Securities Inc. Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 10-04609 reg | 246 | 09/28/2011 09:41:58 (09/28/2011) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re Defendant Swiss American Securities a/k/a Swiss American Securities Inc. Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-05359 reg | 008 | 09/27/2011 13:06:34 (09/27/2011) | T. Montgomery (aty) | Servicios Navieramar CA | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Filed by Thomas H. Montgomery on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. ... (Montgomery, Thomas) |
| 10-05525 reg | 499 | 09/26/2011 15:56:03 (09/26/2011) | D. Treat (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Notice | Withdrawal | Notice of Withdrawal of the Motion to Quash, Motion for Protective Order, and Memorandum in Support (Related Document(s) 487) Filed by David L. Treat on Behalf of USAA Investment Management Company, USAA MUTUAL Funds, INC.. ... (Treat, David) |
| 10-04609 reg | 245 | 09/26/2011 15:53:39 (09/26/2011) | D. Treat (aty) | Morgan Stanley & Co., Incorporated et al | Notice | Withdrawal | Notice of Withdrawal of the Motion to Quash, Motion for Protective Order, and Memorandum in Support (Related Document(s) 236) Filed by David L. Treat on Behalf of USAA Investment Management Company, USAA MUTUAL Funds, INC.. ... (Treat, David) |
| 10-04609 reg | 244 | 09/23/2011 15:51:33 (09/23/2011) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Motion | Response | Response to the Honorable Robert E. Gerber (Related Document(s) 239) Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-05525 reg | 498 | 09/23/2011 15:50:48 (09/23/2011) | S. Wissner-Gross (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Motion | Response | Response to the Honorable Robert E. Gerber (Related Document(s) 491) Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 10-04609 reg | 243 | 09/23/2011 10:09:18 (09/23/2011) | H. Blum (crt) | Morgan Stanley & Co., Incorporated et al | Order | Stipulation | So Ordered Stipulation Signed on 9/23/2011 between Counsel for Edward S. Weisfelner, as Trustee of the LB Litigation Trust and Counsel for Burl Swafford and Ruth Swafford Re: the Tolling Period Established by Numbered paragraph 2 of the March 23 Stipulation is hereby Extended to and Including December 23, 2011. (Blum, Helene) |
| 10-05525 reg | 497 | 09/23/2011 10:03:37 (09/23/2011) | H. Blum (crt) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Order | Stipulation | So Ordered Stipulation Signed on 9/23/2011 between Counsel for Edward S. Weisfelner, as Trustee of the LB Litigation Trust and Counsel for Burl Swafford and Ruth Swafford Re: the Tolling Period Established by Numbered paragraph 2 of the March 23 Stipulation is hereby Extended to and Including December 23, 2011. |
| 11-01094 reg | 007 | 09/22/2011 15:54:04 (09/22/2011) | B. Strickland (aty) | National Association of Credit Management Great La | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05485 reg | 005 | 09/22/2011 15:52:14 (09/22/2011) | B. Strickland (aty) | LCI CORPORATION | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05746 reg | 009 | 09/22/2011 15:49:54 (09/22/2011) | B. Strickland (aty) | ENDRESS HAUSER, INC. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05698 reg | 004 | 09/22/2011 15:48:36 (09/22/2011) | B. Strickland (aty) | ZEECO INC. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05735 reg | 003 | 09/22/2011 15:47:29 (09/22/2011) | B. Strickland (aty) | G D S ENGINEERS INC. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 09-01375 reg | 597 | 09/22/2011 10:29:34 (09/22/2011) | H. Blum (crt) | Legal Representative of the Estate of Richard | Motion(Dsp) | Generic Order | Order Signed on 9/22/2011 Regarding Motion to Dismiss Count Six. (Blum, Helene) |
| 11-01161 reg | 004 | 09/22/2011 09:46:12 (09/22/2011) | B. Strickland (aty) | Tarnell Company LLC | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01175 reg | 004 | 09/22/2011 09:45:00 (09/22/2011) | B. Strickland (aty) | Johnson Matthey Inc. d/b/a Tracerco | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05469 reg | 007 | 09/21/2011 16:24:55 (09/21/2011) | B. Strickland (aty) | Westway Terminal Company Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01121 reg | 005 | 09/21/2011 16:23:02 (09/21/2011) | B. Strickland (aty) | Purolator EFP, LLC | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01208 reg | 004 | 09/21/2011 15:47:42 (09/21/2011) | B. Strickland (aty) | Wulfsberg Reese Colvig & Firstman, P.C. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01017 reg | 005 | 09/21/2011 15:37:13 (09/21/2011) | B. Strickland (aty) | Florida Mechanical Systems Inc. | Dismissal | Stipulation-Dismissal | Stipulation of Dismissal Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05651 reg | 005 | 09/21/2011 15:27:58 (09/21/2011) | B. Strickland (aty) | SANDIA Technologies LLC | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01216 reg | 004 | 09/21/2011 15:04:12 (09/21/2011) | B. Strickland (aty) | Oneta Company d/b/a Everest Water | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01218 reg | 004 | 09/21/2011 15:03:02 (09/21/2011) | B. Strickland (aty) | Franklin Electric Co. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05479 reg | 005 | 09/21/2011 15:01:42 (09/21/2011) | B. Strickland (aty) | Error Management SOLUTIONS, LLC | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01023 reg | 004 | 09/21/2011 15:00:02 (09/21/2011) | B. Strickland (aty) | GCA Services Group, Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05525 reg | 495 | 09/20/2011 14:05:46 (09/20/2011) | R. Reinthaler (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Motion(Dsp) | Statement | Notice of Motion to Dismiss and Joinder in Co-Defendants Motion to Dismiss Adversary Complaint (Related Document(s) 303, 163, 192) Filed by Richard W. Reinthaler on Behalf of Metropolitan Life Insurance Company. ... (Reinthaler, Richard) |
| 10-04609 reg | 242 | 09/20/2011 12:12:03 (09/20/2011) | H. Blum (crt) | Morgan Stanley & Co., Incorporated et al | Order | Stipulation | So Ordered Stipulation Signed on 9/20/2011 Extending the Tolling Period until 12/19/2011 Re: David R. Johnsen and Amalia G. Johnsen.. (Blum, Helene) |
| 10-05525 reg | 493 | 09/20/2011 12:08:25 (09/20/2011) | H. Blum (crt) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Order | Stipulation | So Ordered Stipulation Signed on 9/20/2011 Extending the Tolling Period until 12/19/2011 Re: David R. Johnsen and Amalia G. Johnsen. (Blum, Helene) |
| 10-05525 reg | 492 | 09/20/2011 12:01:29 (09/20/2011) | H. Blum (crt) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Dismissal | Stipulation | So Ordered Stipulation Signed on 9/20/2011 Dismissing with Prejudice Shirley Hendricks Cox (Executor), in her Capacity as the executor of the Estate of Defendant Walter Hendricks (Hendricks) from this Adversary Proceeding. (Blum, Helene) |
| 10-04609 reg | 241 | 09/20/2011 11:57:22 (09/20/2011) | H. Blum (crt) | Morgan Stanley & Co., Incorporated et al | Dismissal | Stipulation | So Ordered Stipulation Signed on 9/20/2011 Dismissing with Prejudice Shirley Hendricks Cox (Executor), in her Capacity as the executor of the Estate of Defendant Walter Hendricks (Hendricks) from this Adversary Proceeding. (Blum, Helene) |
| 09-01375 reg | 596 | 09/20/2011 11:55:31 (07/05/2011) | D. Cantrell (crt) | Legal Representative of the Estate of Richard | Misc | Letter | Letter Re: Change of Firm and Address Filed by K. McKenzie Anderson. (Cantrell, Deirdra) |
| 11-01190 reg | 004 | 09/19/2011 17:16:47 (09/19/2011) | K. Baum (aty) | Valsource International LLC | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Kenneth L. Baum on Behalf of Valsource International LLC. ... (Baum, Kenneth) |
| 11-01005 reg | 004 | 09/19/2011 17:14:54 (09/19/2011) | K. Baum (aty) | Epoxy Design Systems Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Kenneth L. Baum on Behalf of Epoxy Design Systems Inc.. ... (Baum, Kenneth) |
| 11-01728 reg | 017 | 09/19/2011 16:51:39 (09/19/2011) | L. Martin (aty) | UBS Securities, LLC | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Second Supplemental Declaration of Linda H. Martin in Support of Motion to Dismiss (Related Document(s) 9) Filed by Linda H. Martin on Behalf of UBS Securities, LLC. ... with Hearing to be held on 10/4/2011 at 09:45 AM at Courtroom 621 (REG) (Attachments: # (1) Exhibit Exhibit O) (Martin, Linda) |
| 10-04609 reg | 240 | 09/19/2011 12:17:34 (09/19/2011) | R. Bramnik (aty) | Morgan Stanley & Co., Incorporated et al | Misc | Letter | Letter Dated 09/19/2011 in Support of and Join (Related Document(s) 239) Filed by Robert P Bramnik on Behalf of Track Data Corporation. ... (Bramnik, Robert) |
| 10-05344 reg | NaN | 09/15/2011 14:47:48 (09/15/2011) | M. Rodriguez (crt) | KCIC LLC | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5344 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05525 reg | 491 | 09/15/2011 14:31:03 (09/15/2011) | P. Anker (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Misc | Letter | Letter from Philip D. Anker to Hon. Robert E. Gerber, Re: Supplemental Authority Filed by Philip D. Anker on Behalf of Affiliate of Broker-Dealer 1, Affiliate of Broker-Dealer 2, Affiliate of Broker-Dealer 3, Affiliate of Corporation 1, Affiliate ... (Anker, Philip) |
| 10-04609 reg | 239 | 09/15/2011 14:16:03 (09/15/2011) | P. Anker (aty) | Morgan Stanley & Co., Incorporated et al | Misc | Letter | Letter from Philip D. Anker to Hon. Robert E. Gerber, Re: Supplemental Authority Filed by Philip D. Anker on Behalf of BMO Nesbitt Burns, BMO Nesbitt Burns SA, BNP Paribas SEC Corp., Barclays Capital Inc., BellSouth Corporation Representable ... (Anker, Philip) |
| 10-05344 reg | 007 | 09/15/2011 12:43:45 (09/15/2011) | H. Blum (crt) | KCIC LLC | Dismissal | Stipulation | So Ordered Stipulation Signed on 9/15/2011 Dismissing this Adversary Proceeding. (Blum, Helene) |
| 10-05358 reg | 010 | 09/14/2011 16:36:15 (09/14/2011) | P. Junge (aty) | LR2 Management K/S | Misc | Letter | Letter Requesting Pre-Motion Conference Filed by Peter A. Junge on Behalf of LR2 Management K/S. ... (Junge, Peter) |
| 11-01054 reg | 004 | 09/13/2011 16:40:21 (09/13/2011) | B. Strickland (aty) | Ives Equipment Corp. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05635 reg | 004 | 09/13/2011 16:38:49 (09/13/2011) | B. Strickland (aty) | SODEXO, INC. F/K/A MARRIOTT Management Services | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01090 reg | 004 | 09/13/2011 16:37:35 (09/13/2011) | B. Strickland (aty) | Moody-Price LLC | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05613 reg | 003 | 09/13/2011 16:36:04 (09/13/2011) | B. Strickland (aty) | GULF COAST OIL & GAS INDUSTRIES, INC. | Dismissal | Notice-Dismissal | Notice of Dismissal Complaint to Avoid Preferential Transfers and to Recover Property Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05306 reg | NaN | 09/13/2011 16:10:05 (09/13/2011) | C. Greene (crt) | Five Star Electric | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5306 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Greene, Chantel) |
| 10-05670 reg | 004 | 09/13/2011 15:10:51 (09/13/2011) | B. Strickland (aty) | T F HUDGINS INC. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05499 reg | 004 | 09/13/2011 15:09:41 (09/13/2011) | B. Strickland (aty) | RPS JDC INC. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01166 reg | 007 | 09/13/2011 15:08:30 (09/13/2011) | B. Strickland (aty) | Texana Tank Car & Mfg Ltd | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01152 reg | 004 | 09/13/2011 15:07:22 (09/13/2011) | B. Strickland (aty) | Southern Crushed Concrete LLC | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05501 reg | 004 | 09/13/2011 15:06:07 (09/13/2011) | B. Strickland (aty) | SpecialTY MAINTENANCE PRODUCTS, INC. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01169 reg | 004 | 09/13/2011 15:04:47 (09/13/2011) | B. Strickland (aty) | Calvert Company Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01144 reg | 004 | 09/13/2011 15:03:32 (09/13/2011) | B. Strickland (aty) | Securitas Security Services Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05495 reg | 004 | 09/13/2011 15:01:35 (09/13/2011) | B. Strickland (aty) | QUAD CITY TESTING LABORATORY INC. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01124 reg | 004 | 09/13/2011 14:57:35 (09/13/2011) | B. Strickland (aty) | R C Technical Welding & Fabrication, Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05587 reg | 005 | 09/13/2011 14:55:51 (09/13/2011) | B. Strickland (aty) | Process RESOURCES INC. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05807 reg | 003 | 09/13/2011 14:54:03 (09/13/2011) | B. Strickland (aty) | SPX Corporation d/b/a APV North America | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05306 reg | 009 | 09/13/2011 14:51:15 (09/13/2011) | H. Blum (crt) | Five Star Electric | Dismissal | Stipulation | So Ordered Stipulation Signed on 9/13/2011 Dismissing this Adversary Proceeding. (Blum, Helene) |
| 10-04609 reg | 238 | 09/13/2011 11:06:18 (09/13/2011) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Dismissal | Notice of Dismissal Notice of Voluntary Dimissal Re: Defendant Stephens Inc. Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-05525 reg | 490 | 09/13/2011 11:05:00 (09/13/2011) | S. Wissner-Gross (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant Stephens Inc. Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 09-01375 reg | 594 | 09/12/2011 14:48:16 (09/12/2011) | H. Blum (crt) | Legal Representative of the Estate of Richard | Motion(Dsp) | Seal | Order Authorizing the Filing of the Access Defendants Memoranda of Law in Support of their Motions for Summary Judgment on Counts 1, 2, and 9 of the Amended Complaint in Unredacted Form under Seal (Related Doc # 590) Signed on 9/12/2011. (Blum, Helene) |
| 10-05720 reg | NaN | 09/09/2011 14:58:12 (09/09/2011) | M. Rodriguez (crt) | CLASSIC CONTROLS, INC. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5720 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 09-01375 reg | 591 | 09/08/2011 19:45:44 (09/08/2011) | R. Werder (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Statement | Notice of Corrected Exhibit 1 to Motion for Entry of an Order Authorizing the Partial Filing under Seal of their Summary Judgment Motions on Counts 1, 2, and 9 (Related Document(s) 590) Filed by Richard I. Werder on Behalf of Access Industries Holdings LLC, Leonard Blavatnik, Nell Limited. ... (Attachments: # (1) Exhibit 1) (Werder, Richard) |
| 09-01375 reg | 590 | 09/08/2011 17:32:24 (09/08/2011) | R. Werder (aty) | Legal Representative of the Estate of Richard | Motion | Seal | Motion to Seal /The Access Defendants Motion for Entry of an Order Authorizing the Partial Filing under Seal of their Summary Judgment Motions on Counts 1, 2, and 9 Filed by Richard I. Werder on Behalf of Access Industries Holdings LLC, Leonard Blavatnik, Nell Limited. ... (Attachments: # (1) Exhibit 1# (2) Exhibit 2) (Werder, Richard) |
| 10-05720 reg | 004 | 09/07/2011 14:54:31 (09/07/2011) | B. Strickland (aty) | CLASSIC CONTROLS, INC. | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 1, 2) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05733 reg | NaN | 09/01/2011 15:08:53 (09/01/2011) | M. Rodriguez (crt) | IKON Financial Services | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5733 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05367 reg | 008 | 08/31/2011 11:55:39 (08/31/2011) | B. Parlin (aty) | Schmidt | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Barbra R. Parlin on Behalf of Hans-Robert Schmidt. ... (Attachments: # (1) Certificate of Service)(Parlin, Barbra) |
| 10-04609 reg | 235 | 08/31/2011 11:53:27 (08/31/2011) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re Defendant SunTrust Bank Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-05525 reg | 486 | 08/30/2011 20:00:34 (08/30/2011) | S. Wissner-Gross (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re Defendant Morgan Keegan & Co. Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 10-04609 reg | 234 | 08/30/2011 19:59:31 (08/30/2011) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re Defendant Morgan Keegan & Co. Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-05733 reg | 003 | 08/30/2011 10:46:53 (08/30/2011) | B. Strickland (aty) | IKON Financial Services | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 1, 2) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05793 reg | 006 | 08/29/2011 11:21:25 (08/29/2011) | B. Strickland (aty) | Advance Cooling Towers, Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 1, 3, 2) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05664 reg | 004 | 08/29/2011 10:44:36 (08/29/2011) | B. Strickland (aty) | WAL MART STORES INC. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 1, 2, 3) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01021 reg | 009 | 08/25/2011 11:47:51 (08/25/2011) | G. Fiddler (aty) | G Scott Fiddler | Motion | Attachment | Motion for Attachment Proposed Order (Related Document(s) 8) Filed by G. Scott Fiddler on Behalf of G Scott Fiddler. ... (Fiddler, G.) |
| 11-01021 reg | 008 | 08/25/2011 11:29:10 (08/25/2011) | G. Fiddler (aty) | G Scott Fiddler | Motion(Dsp) | Summary Judgment | Motion for Summary Judgment Filed by G. Scott Fiddler on Behalf of G Scott Fiddler. ... (Attachments: # (1) Exhibit Exhibit A# (2) Exhibit Exhibit B) (Fiddler, G.) |
| 11-01021 reg | 007 | 08/24/2011 18:28:07 (08/24/2011) | G. Fiddler (aty) | G Scott Fiddler | Misc | Letter | Letter Seeking Pre-Motion Conference Filed by G. Scott Fiddler on Behalf of G Scott Fiddler. ... (Fiddler, G.) |
| 11-01108 reg | NaN | 08/24/2011 10:00:34 (08/24/2011) | M. Rodriguez (crt) | Peaker Services Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1108 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 11-01078 reg | NaN | 08/24/2011 09:56:21 (08/24/2011) | M. Rodriguez (crt) | Magnetrol Intl. Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1078 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 11-01071 reg | NaN | 08/24/2011 09:53:15 (08/24/2011) | M. Rodriguez (crt) | Levick Strategic Communications, L.L.C. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1071 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 11-01008 reg | NaN | 08/24/2011 09:51:40 (08/24/2011) | M. Rodriguez (crt) | Estes Express Lines, Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1008 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05846 reg | NaN | 08/24/2011 09:49:54 (08/24/2011) | M. Rodriguez (crt) | Danmar Industries Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5846 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05837 reg | NaN | 08/24/2011 09:43:06 (08/24/2011) | M. Rodriguez (crt) | Clean Co. Systems Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5837 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05810 reg | NaN | 08/24/2011 09:39:52 (08/24/2011) | M. Rodriguez (crt) | Grieg Star Shipping as d/b/a Atlanticargo | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5810 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 11-01728 reg | 016 | 08/23/2011 12:46:51 (08/23/2011) | H. Blum (crt) | UBS Securities, LLC | Order | Stipulation | So Ordered Stipulation Signed on 8/23/2011 between all Parties Re: Protective Order. (Blum, Helene) |
| 10-05810 reg | 007 | 08/22/2011 17:00:25 (08/22/2011) | B. Strickland (aty) | Grieg Star Shipping as d/b/a Atlanticargo | Dismissal | Stipulation-Dismissal | Stipulation of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 3, 5, 2, 1, 4, 6) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05834 reg | NaN | 08/22/2011 15:53:07 (08/22/2011) | M. Rodriguez (crt) | Chem Coast Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5834 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05794 reg | NaN | 08/22/2011 15:48:42 (08/22/2011) | M. Rodriguez (crt) | Advanced Disposal Services, Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5794 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05530 reg | NaN | 08/22/2011 15:34:19 (08/22/2011) | M. Rodriguez (crt) | EMCO WHEATON USA INC. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5530 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05518 reg | NaN | 08/22/2011 15:28:02 (08/22/2011) | M. Rodriguez (crt) | CHARBONNEAU INDUSTRIES, INC. D/B/A CI ACTUATION | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5518 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05508 reg | NaN | 08/22/2011 15:23:29 (08/22/2011) | M. Rodriguez (crt) | ARABIE ROOFING CO., INC. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5508 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05470 reg | NaN | 08/22/2011 15:20:46 (08/22/2011) | M. Rodriguez (crt) | Hutton Communications Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5470 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05658 reg | 010 | 08/22/2011 12:30:09 (08/22/2011) | T. Savinon (crt) | General SUPPLY & Services, INC. D/B/A GEXPRO | Order | U.S. Dist. Ct. Order | Order of U.S. District Court Judge Signed on 8/19/2011. Stipulation of Dismissal that Pursuant to FRCP 41 this Appeal is Dismissed with Prejudice and each Party shall bear its own Costs and Expenses of this Appeal. (Savinon, Tiffany) |
| 10-05672 reg | 011 | 08/19/2011 09:02:20 (08/19/2011) | T. Savinon (crt) | THERMON HEAT TRACING Services INC. | Order | U.S. Dist. Ct. Order | Order of U.S. District Court Judge Deborah A. Batts Signed on 8/18/2011. it is HEREBY Stipulated and AGREED by and between the LB Litigation Trust, Established by the Third Amended and Restated Joint Chapter 11 Plan of Reorganization for the LyondellBassell Debtors, by and through its Trustee, Edward S. Weisfelner, and Thermon Heat Tracing Services, Inc., that Pursuant to Rule 7041 of the Federal Rules of Bankruptcy Procedure this Action is Dismissed with Prejudice and each Party shall bear its own Costs and Expenses of this Litigation. (Savinon, Tiffany) |
| 10-05470 reg | 004 | 08/18/2011 17:32:41 (08/18/2011) | B. Strickland (aty) | Hutton Communications Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 3, 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01071 reg | 004 | 08/18/2011 17:31:37 (08/18/2011) | B. Strickland (aty) | Levick Strategic Communications, L.L.C. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 2, 1, 3) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01108 reg | 004 | 08/18/2011 17:29:23 (08/18/2011) | B. Strickland (aty) | Peaker Services Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 3, 1, 2) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01078 reg | 004 | 08/18/2011 17:28:06 (08/18/2011) | B. Strickland (aty) | Magnetrol Intl. Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 3, 2, 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05794 reg | 004 | 08/18/2011 17:26:47 (08/18/2011) | B. Strickland (aty) | Advanced Disposal Services, Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 1, 3, 2) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05530 reg | 004 | 08/18/2011 17:24:17 (08/18/2011) | B. Strickland (aty) | EMCO WHEATON USA INC. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 2, 3, 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01008 reg | 004 | 08/18/2011 17:23:07 (08/18/2011) | B. Strickland (aty) | Estes Express Lines, Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 2, 1, 3) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05508 reg | 004 | 08/18/2011 17:19:53 (08/18/2011) | B. Strickland (aty) | ARABIE ROOFING CO., INC. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 2, 1, 3) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05834 reg | 004 | 08/18/2011 17:17:26 (08/18/2011) | B. Strickland (aty) | Chem Coast Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 3, 2, 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05518 reg | 004 | 08/18/2011 17:15:48 (08/18/2011) | B. Strickland (aty) | CHARBONNEAU INDUSTRIES, INC. D/B/A CI ACTUATION | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 1, 2, 3) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05837 reg | 004 | 08/18/2011 17:14:13 (08/18/2011) | B. Strickland (aty) | Clean Co. Systems Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 2, 3, 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05846 reg | 004 | 08/18/2011 17:12:38 (08/18/2011) | B. Strickland (aty) | Danmar Industries Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 1, 2, 3) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05525 reg | 484 | 08/18/2011 16:36:09 (08/18/2011) | S. Wissner-Gross (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant U.S. Bank N.A. Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 10-05525 reg | 483 | 08/18/2011 16:35:10 (08/18/2011) | S. Wissner-Gross (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant PNC Bank, N.A. a/k/a National City Bank Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 10-04609 reg | 233 | 08/18/2011 16:34:18 (08/18/2011) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendants PNC Bank N.A. and National City Bank Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-04609 reg | 232 | 08/18/2011 16:32:39 (08/18/2011) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant State Street Bank & Trust Company Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-05525 reg | 482 | 08/18/2011 16:31:50 (08/18/2011) | S. Wissner-Gross (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendants State Street Bank & Trust, Fiduciary State Street Bank, State Street Bank Trust Custody, State Street Bank IBT/BGI, State Street Bank SPDRs, State Street Bank & Trust Co/IBT Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 10-05525 reg | 481 | 08/18/2011 15:06:54 (08/18/2011) | M. Gold (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Joinder of Defendants the Nani S. Warren Revocable Trust #1 and the Robert C. & Nani S. Warren Foundation to Motion to Dismiss (Related Document(s) 158) Filed by Matthew J. Gold on Behalf of the Robert C. & Nani S. Warren Foundation, the Nani S. Warren Revocable Trust #1. ... (Attachments: # (1) Pleading Certificate of Service) (Gold, Matthew) |
| 10-05525 reg | 480 | 08/18/2011 13:46:41 (08/18/2011) | E. Licker (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Motion(Dsp) | Statement | Statement (Joinder of Defendant LMA SPC on Motions to Dismiss) (Related Document(s) 162, 158) Filed by Eugene R. Licker on Behalf of LMA SPC. ... (Licker, Eugene) |
| 11-01103 reg | NaN | 08/18/2011 11:42:13 (08/18/2011) | M. Rodriguez (crt) | Olsen & Guerra Lumber Co. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1103 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05672 reg | NaN | 08/18/2011 11:38:52 (08/18/2011) | M. Rodriguez (crt) | THERMON HEAT TRACING Services INC. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5672 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05658 reg | NaN | 08/18/2011 11:20:25 (08/18/2011) | M. Rodriguez (crt) | General SUPPLY & Services, INC. D/B/A GEXPRO | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5658 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05638 reg | NaN | 08/18/2011 11:18:16 (08/18/2011) | M. Rodriguez (crt) | CEMEX, INC. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5638 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 11-01202 reg | NaN | 08/18/2011 11:16:15 (08/18/2011) | M. Rodriguez (crt) | West Tennessee Railroad Company | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1202 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 11-01202 reg | 008 | 08/17/2011 14:30:47 (08/17/2011) | B. Strickland (aty) | West Tennessee Railroad Company | Dismissal | Stipulation-Dismissal | Stipulation of Dismissal (Related Document(s) 7, 4, 2, 1, 3, 6, 5) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05672 reg | 010 | 08/16/2011 15:07:24 (08/16/2011) | B. Strickland (aty) | THERMON HEAT TRACING Services INC. | Dismissal | Notice-Dismissal | Notice of Dismissal - Stipulation of Dismissal - (Related Document(s) 5, 2, 4, 1, 7, 8, 9, 3, 6) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01103 reg | 007 | 08/16/2011 14:05:41 (08/16/2011) | B. Strickland (aty) | Olsen & Guerra Lumber Co. | Dismissal | Notice-Dismissal | Notice of Dismissal - Stipulation of Dismissal - (Related Document(s) 6, 5, 1, 4, 2, 3) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05658 reg | 009 | 08/16/2011 13:58:42 (08/16/2011) | B. Strickland (aty) | General SUPPLY & Services, INC. D/B/A GEXPRO | Dismissal | Notice-Dismissal | Notice of Dismissal - Stipulation of Dismissal - (Related Document(s) 3, 7, 4, 5, 8, 6, 1, 2) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05638 reg | 008 | 08/16/2011 13:56:32 (08/16/2011) | B. Strickland (aty) | CEMEX, INC. | Dismissal | Notice-Dismissal | Notice of Dismissal - Stipulation of Dismissal - (Related Document(s) 6, 1, 2, 4, 5, 3, 7) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05525 reg | 472 | 08/15/2011 19:31:41 (08/15/2011) | S. Kessenick (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Related Document(s) 163 and 303) (Related Document(s) 158) Filed by Scott Cameron Kessenick on Behalf of Mutual Fund 20, Mutual Fund 21, Mutual Fund 22, Mutual Fund 23, Mutual Fund 24, Mutual Fund 25, Mutual Fund 26, Mutual Fund ... (Kessenick, Scott) |
| 11-01087 reg | NaN | 08/15/2011 14:12:45 (08/15/2011) | M. Rodriguez (crt) | Merit Filter Corporation | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1087 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 11-01020 reg | NaN | 08/15/2011 14:11:27 (08/15/2011) | M. Rodriguez (crt) | Fryoux Tankerman Service , Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1020 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05303 reg | NaN | 08/15/2011 14:09:12 (08/15/2011) | M. Rodriguez (crt) | Addison Search d/b/a Hiresynergy | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5303 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05339 reg | NaN | 08/15/2011 14:04:49 (08/15/2011) | M. Rodriguez (crt) | Getty Petroleum Marketing Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5339 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05806 reg | NaN | 08/15/2011 14:01:17 (08/15/2011) | M. Rodriguez (crt) | Applied Manufacturing Technologies, Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5806 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05343 reg | NaN | 08/15/2011 13:58:36 (08/15/2011) | M. Rodriguez (crt) | Crowley Petroleum Services | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5343 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05326 reg | NaN | 08/15/2011 13:54:27 (08/15/2011) | M. Rodriguez (crt) | Apex Oil | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5326 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05326 reg | 009 | 08/15/2011 13:36:20 (08/15/2011) | H. Blum (crt) | Apex Oil | Dismissal | Stipulation | So Ordered Stipulation Signed on 8/15/2011 Dismissing this Adversary Proceeding with Prejudice. (Blum, Helene) |
| 10-05343 reg | 009 | 08/15/2011 13:33:14 (08/15/2011) | H. Blum (crt) | Crowley Petroleum Services | Dismissal | Stipulation | So Ordered Stipulation Signed on 8/15/2011 Dismissing this Adversary Proceeding with Prejudice. (Blum, Helene) |
| 10-05525 reg | 467 | 08/12/2011 13:22:49 (08/12/2011) | A. Gildea (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding , Joinder in Motion to Dismiss (Related Document(s) 158) Filed by Andrea J. Gildea on Behalf of Taliesin Capital Partners LP. ... (Gildea, Andrea) |
| 10-05339 reg | 006 | 08/12/2011 10:55:05 (08/12/2011) | T. Montgomery (aty) | Getty Petroleum Marketing Inc. | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Filed by Thomas H. Montgomery on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. ... (Montgomery, Thomas) |
| 10-05303 reg | 006 | 08/12/2011 10:54:31 (08/12/2011) | T. Montgomery (aty) | Addison Search d/b/a Hiresynergy | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Filed by Thomas H. Montgomery on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. ... (Montgomery, Thomas) |
| 11-01844 reg | 019 | 08/11/2011 18:25:57 (08/11/2011) | R. Werder (aty) | NAG Investments, LLC | Motion | Reply | Reply to Motion Reply Memorandum of Law in Support of Motion of NAG Investments LLC to Dismiss the Amended Complaint (Related Document(s) 10) Filed by Richard I. Werder on Behalf of NAG Investments, LLC. ... (Werder, Richard) |
| 10-05525 reg | 464 | 08/11/2011 17:34:55 (08/11/2011) | R. Bramnick (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Misc | Letter | Letter in Furtherance of Philip Ankers August 10, 2011 Letter Filed by Robert P Bramnick on Behalf of Track Data Corporation. ... (Bramnick, Robert) |
| 11-01087 reg | 007 | 08/11/2011 17:28:09 (08/11/2011) | B. Strickland (aty) | Merit Filter Corporation | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 5, 4, 1, 3, 2, 6) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-04609 reg | 231 | 08/11/2011 17:20:27 (08/11/2011) | R. Bramnick (aty) | Morgan Stanley & Co., Incorporated et al | Misc | Letter | Letter in Furtherance of Philip Ankers August 10, 2011 Filed by Robert P Bramnick on Behalf of Track Data Corporation. ... (Bramnick, Robert) |
| 11-01020 reg | 006 | 08/11/2011 15:12:36 (08/11/2011) | B. Strickland (aty) | Fryoux Tankerman Service , Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal - Stipulation of Dismissal (Related Document(s) 1, 3, 4, 2, 5) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05806 reg | 004 | 08/11/2011 14:29:35 (08/11/2011) | B. Strickland (aty) | Applied Manufacturing Technologies, Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 2, 1, 3) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05305 reg | NaN | 08/10/2011 15:43:45 (08/10/2011) | M. Rodriguez (crt) | Sigma Tankers Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5305 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 11-01089 reg | NaN | 08/10/2011 15:41:55 (08/10/2011) | M. Rodriguez (crt) | Micro Motion Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1089 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05305 reg | 012 | 08/10/2011 11:33:26 (08/10/2011) | H. Blum (crt) | Sigma Tankers Inc. | Dismissal | Stipulation | So Ordered Stipulation Signed on 8/10/2011 between all Parties Dismissing Adversary Case with Prejudice. (Blum, Helene) |
| 11-01089 reg | 005 | 08/08/2011 14:15:19 (08/08/2011) | B. Strickland (aty) | Micro Motion Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 2, 1, 3, 4) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05525 reg | 462 | 08/05/2011 16:32:02 (08/05/2011) | P. Anker (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (and Notice of Joinder) (Related Document(s) 303, 163, 192, 158) Filed by Philip D. Anker on Behalf of NBCN Inc.. ... (Anker, Philip) |
| 10-04609 reg | 229 | 08/05/2011 16:16:59 (08/05/2011) | P. Anker (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Notice of Joinder) (Related Document(s) 72, 73, 168) Filed by Philip D. Anker on Behalf of NBCN Inc.. ... (Anker, Philip) |
| 11-01104 reg | NaN | 08/05/2011 13:49:55 (08/05/2011) | M. Rodriguez (crt) | Omya Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1104 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 11-01068 reg | NaN | 08/05/2011 13:48:35 (08/05/2011) | M. Rodriguez (crt) | Kuhnle Bros Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1068 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 11-01045 reg | NaN | 08/05/2011 13:47:23 (08/05/2011) | M. Rodriguez (crt) | Industrial Fabricators of Corpus Christi | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1045 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 11-01016 reg | NaN | 08/05/2011 13:45:53 (08/05/2011) | M. Rodriguez (crt) | Flexelement Texas Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1016 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05823 reg | 005 | 08/04/2011 15:57:40 (08/04/2011) | B. Strickland (aty) | Bryan Cave LLP | Dismissal | Stipulation-Dismissal | Stipulation of Dismissal (Related Document(s) 1, 2, 4, 3) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-04609 reg | 223 | 08/04/2011 09:17:30 (08/04/2011) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant Union Bank of California NA Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-05525 reg | 455 | 08/04/2011 09:16:53 (08/04/2011) | S. Wissner-Gross (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant Union Bank of California NA n/k/a Union Bank, N.A. Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 11-01045 reg | 004 | 08/03/2011 18:02:57 (08/03/2011) | B. Strickland (aty) | Industrial Fabricators of Corpus Christi | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 2, 1, 3) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01064 reg | 003 | 08/03/2011 17:00:49 (08/03/2011) | B. Strickland (aty) | Korn/Ferry International | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 1, 2) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05525 reg | 454 | 08/03/2011 14:29:04 (08/03/2011) | S. Wissner-Gross (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant National Financial Services Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 10-04609 reg | 222 | 08/03/2011 14:29:47 (08/03/2011) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant National Financial Services Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-05525 reg | 453 | 08/03/2011 14:27:58 (08/03/2011) | S. Wissner-Gross (aty) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant Brown Brothers Harriman a/k/a Brown Brothers Harriman & Co. Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 10-04609 reg | 221 | 08/03/2011 14:27:04 (08/03/2011) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant Brown Brothers Harriman Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-05689 reg | 004 | 08/02/2011 12:17:19 (08/02/2011) | R. Spence (aty) | SSS CLUTCH COMPANY INC. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Robert J. Spence on Behalf of SSS CLUTCH COMPANY INC.. ... (Attachments: # (1) Affidavit of Service)(Spence, Robert) |
| 10-05525 reg | 452 | 08/02/2011 09:14:06 (08/02/2011) | H. Blum (crt) | Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA | Dismissal | Stipulation | So Ordered Stipulation Signed on 8/2/2011 between all Parties Dismissing with Prejudice Defendants a Holmes & H Holmes TTEE, the Holmes Family Trust U/A DTD 03/06/1992 (collectively, the Holmes Parties) (Blum, Helene) |
| 10-05525 reg | 450 | 08/01/2011 16:10:41 (08/01/2011) | B. Steingart (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join Joinder in Motion to Dismiss the Complaint of Plaintiff EDWARD S. WEISFELNER, as Litigation Trustee of the LB Litigation TRUST (Related Document(s) 163, 158) Filed by Bonnie Steingart on Behalf of Individual 24, Individual 23, Fund 23, Fund 1, Trust 6, Trust 2, Trust 1. ... (Steingart, Bonnie) |
| 10-05596 reg | 004 | 08/01/2011 15:31:01 (08/01/2011) | B. Strickland (aty) | PRESSURE PRODUCTS INDUSTRIES INC. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 1, 3, 2) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01104 reg | 004 | 08/01/2011 15:29:21 (08/01/2011) | B. Strickland (aty) | Omya Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 3, 2, 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01016 reg | 004 | 08/01/2011 15:27:20 (08/01/2011) | B. Strickland (aty) | Flexelement Texas Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 2, 3, 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01068 reg | 004 | 08/01/2011 15:24:08 (08/01/2011) | B. Strickland (aty) | Kuhnle Bros Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 1, 3, 2) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05525 reg | 448 | 08/01/2011 14:41:36 (08/01/2011) | D. Barrack (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Brief-- | Memorandum of Law in Support of Motion to Dismiss (Related Document(s) 447) Filed by David L. Barrack on Behalf of the Farmers Group, Inc. Employees Pension Plan. ... (Barrack, David) |
| 10-05525 reg | 447 | 08/01/2011 14:36:52 (08/01/2011) | D. Barrack (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by David L. Barrack on Behalf of the Farmers Group, Inc. Employees Pension Plan. ... (Barrack, David) |
| 11-01120 reg | NaN | 08/01/2011 11:41:34 (08/01/2011) | M. Rodriguez (crt) | Proquest LLC | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1120 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05726 reg | NaN | 08/01/2011 11:38:07 (08/01/2011) | M. Rodriguez (crt) | TEXAS ELECTRIC EQUIPMENT CO INC. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5726 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05850 reg | 009 | 07/29/2011 15:12:18 (07/29/2011) | J. Marshall (aty) | Dataspan, Inc. | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 3) Filed by Joe M. Marshall on Behalf of Dataspan, Inc.. ... (Marshall, Joe) |
| 10-05726 reg | 004 | 07/29/2011 12:00:33 (07/29/2011) | B. Strickland (aty) | TEXAS ELECTRIC EQUIPMENT CO INC. | Dismissal | Notice-Dismissal | Notice of Dismissal Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 3, 1, 2) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01120 reg | 004 | 07/29/2011 11:18:03 (07/29/2011) | B. Strickland (aty) | Proquest LLC | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 3, 1, 2) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01228 reg | 009 | 07/29/2011 09:16:27 (07/29/2011) | H. Blum (crt) | Wilson Supply | Motion(Dsp) | Stipulation | First Amended Stipulation with Respect to Wilson Supplys Motion to Dismiss Pursuant to Federal Rule of Civil Procedure 12(B)(1) Signed on 7/29/2011. (Blum, Helene) |
| 10-04609 reg | 219 | 07/28/2011 18:13:48 (07/28/2011) | P. Anker (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Notice of Joinder) (Related Document(s) 72, 73, 168) Filed by Philip D. Anker on Behalf of BellSouth Corporation Representable Employees Health Care Trust-Retirees. ... (Anker, Philip) |
| 10-05525 reg | 444 | 07/28/2011 17:57:39 (07/28/2011) | P. Anker (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Notice of Joinder) (Related Document(s) 303, 163, 192) Filed by Philip D. Anker on Behalf of BellSouth Corporation RFA VEBA Trust, BellSouth Corporation Representable Employees Health Care Trust-Retirees. ... (Anker, Philip) |
| 11-01133 reg | 004 | 07/28/2011 17:13:32 (07/28/2011) | B. Strickland (aty) | Ron Williams Construction Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 2, 1, 3) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05525 reg | 437 | 07/28/2011 16:52:22 (07/28/2011) | S. Wissner-Gross (aty) | A Holmes & H Holmes Ttee et al | Dismissal | Notice-Dismissal | Notice of Dismissal Re: Defendant Identified as Fund 16 Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 10-05509 reg | 004 | 07/28/2011 16:37:25 (07/28/2011) | B. Strickland (aty) | TD WILLIAMSON INC. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 3, 1, 2) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05774 reg | 004 | 07/28/2011 16:34:59 (07/28/2011) | B. Strickland (aty) | Wilson-Mohr Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 2, 1, 3) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05673 reg | 006 | 07/28/2011 12:43:24 (07/28/2011) | M. Banas (aty) | THERMAL & MECHANICAL EQUIPMENT LLC | Notice | Withdrawal | Notice of Withdrawal Filed by Mitchell J. Banas Jr. on Behalf of THERMAL & MECHANICAL EQUIPMENT LLC. ... (Banas, Mitchell) |
| 11-01728 reg | 015 | 07/27/2011 23:49:18 (07/27/2011) | L. Martin (aty) | UBS Securities, LLC | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Reply Memorandum of Law in Support of Motion to Dismiss Filed by Linda H. Martin on Behalf of UBS Securities, LLC. ... with Hearing to be held on 10/4/2011 at 09:45 AM at Courtroom 621 (REG) (Attachments: # (1) Supplemental Martin Declaration# (2) Exhibit Supplemental Martin Decl. Ex. I# (3) Exhibit Supplemental Martin Decl. Ex. J# (4) Exhibit Supplemental Martin Decl. Ex. K# (5) Exhibit Supplemental Martin Decl. Ex. L# (6) Exhibit Supplemental Martin Decl. Ex. M# (7) Exhibit Supplemental Martin Decl. Ex. N) (Martin, Linda) |
| 10-05673 reg | 005 | 07/27/2011 12:41:12 (07/27/2011) | B. Strickland (aty) | THERMAL & MECHANICAL EQUIPMENT LLC | Dismissal | Notice-Dismissal | Notice of Dismissal - Stipulation of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 1, 4, 2, 3) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05525 reg | 436 | 07/27/2011 12:16:02 (07/27/2011) | H. Blum (crt) | A Holmes & H Holmes Ttee et al | Dismissal | Stipulation | So Ordered Stipulation Signed on 7/27/2011 between all Parties Dismissing with Prejudice the Gruss Entities. (Blum, Helene) |
| 10-05525 reg | 435 | 07/27/2011 12:11:58 (07/27/2011) | H. Blum (crt) | A Holmes & H Holmes Ttee et al | Order | Stipulation | So Ordered Stipulation Signed on 7/27/2011 between all Parties Re: the Protective Order Shall be Modified Such that the Third Party Addendum Shall be Incorporated into the Protective Order and be Part of the Protective Order in the Actions.. (Blum, Helene) |
| 10-04609 reg | 213 | 07/27/2011 12:10:01 (07/27/2011) | H. Blum (crt) | Morgan Stanley & Co., Incorporated et al | Order | Stipulation | So Ordered Stipulation Signed on 7/27/2011 between all Parties Re: the Protective Order Shall be Modified Such that the Third Party Addendum Shall be Incorporated into the Protective Order and be Part of the Protective Order in the Actions. (Blum, Helene) |
| 11-01137 reg | NaN | 07/27/2011 11:00:29 (07/27/2011) | R. Chou (crt) | Sand Springs Railway Company | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1137 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Chou, Rosalyn) |
| 10-05816 reg | NaN | 07/27/2011 10:59:44 (07/27/2011) | R. Chou (crt) | Bearcom Operating, LLC | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5816 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Chou, Rosalyn) |
| 10-05560 reg | NaN | 07/27/2011 10:58:58 (07/27/2011) | R. Chou (crt) | JLB CONSULTING INC. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5560 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Chou, Rosalyn) |
| 10-05527 reg | NaN | 07/27/2011 10:58:01 (07/27/2011) | R. Chou (crt) | D L PETERSON TRUST | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5527 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Chou, Rosalyn) |
| 09-01375 reg | 585 | 07/27/2011 10:35:17 (07/27/2011) | H. Blum (crt) | Legal Representative of the Estate of Richard | Order | Memorandum Endorsed Order | Endorsed Order Signed on 7/27/2011 Oral Argument is Unnecessary. the Requirements for Continued Sealing under Section 107(b) have not been Satisfied. Motion to Unseal Granted. (Related Document(s) 575) (Blum, Helene) |
| 10-05625 reg | 002 | 07/26/2011 13:41:25 (07/26/2011) | B. Strickland (aty) | HACH COMPANY | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01184 reg | 004 | 07/26/2011 13:39:45 (07/26/2011) | B. Strickland (aty) | United Electrical & Instrumentation, Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 2, 1, 3) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01234 reg | NaN | 07/26/2011 09:11:43 (07/26/2011) | M. Rodriguez (crt) | American Arbitration Association | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1234 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 09-01375 reg | 580 | 07/25/2011 23:26:44 (07/25/2011) | S. Wissner-Gross (aty) | Legal Representative of the Estate of Richard | Motion | Declaration | Declaration of Sigmund S. Wissner-Gross (Related Document(s) 579) Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 09-01375 reg | 579 | 07/25/2011 23:21:58 (07/25/2011) | S. Wissner-Gross (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Brief-- | Memorandum of Law Reply Memorandum of Law in Support of Motion of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust, for an Order Designating as a Public Document the Trustees May 6, 2011 Opposition to Defendant Blavatniks Motion to Dismiss and Cross-Motion to Amend the Complaint, and June 17, 2011 Reply in Support of the Trustees Cross-Motion, and the Trustees Proposed Amendment of Count Six Filed under Seal (Related Document(s) 570) Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 10-05525 reg | 434 | 07/25/2011 15:30:01 (07/14/2011) | K. Braithwaite (crt) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Transcript | Transcript Regarding Hearing Held on July 12, 2011 at 9:49 AM Re: Motion to Dismiss. Remote electronic access to the Transcript is Restricted until 10/12/2011. the Transcript may be Viewed at the Bankruptcy Court Clerks Office. Transcription Service Agency: Rand Reporting & Transcription, LLC.. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due by 7/21/2011. Statement of Redaction Request Due by 8/4/2011. Redacted Transcript Submission Due by 8/15/2011. Transcript access will be Restricted through 10/12/2011. (Braithwaite, Kenishia) |
| 10-05527 reg | 004 | 07/22/2011 12:28:45 (07/22/2011) | B. Strickland (aty) | D L PETERSON TRUST | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 3, 1, 2) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01844 reg | 017 | 07/21/2011 21:45:16 (07/21/2011) | S. Wissner-Gross (aty) | NAG Investments, LLC | Motion(Dsp) | Brief-- | Memorandum of Law Memorandum in Opposition to Motion to Dismiss the Amended Complaint (Related Document(s) 10) Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 11-01137 reg | 004 | 07/21/2011 15:12:19 (07/21/2011) | B. Strickland (aty) | Sand Springs Railway Company | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 3, 2, 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05525 reg | 432 | 07/21/2011 14:26:20 (07/21/2011) | R. Scannell (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join Joinder in Codefendants Notice of Motion to Dismiss and Memorandum of Law in Support of Motion to Dismiss and in Codefendants Reply Memorandum in Further Support of Defendants Motion to Dismiss (Related Document(s) 163, 158) Filed by Robert Scannell on Behalf of Pension Fund 6. ... (Scannell, Robert) |
| 11-01234 reg | 005 | 07/21/2011 13:58:27 (07/21/2011) | T. Montgomery (aty) | American Arbitration Association | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Filed by Thomas H. Montgomery on Behalf of Edward S. Weisfelner. ... (Montgomery, Thomas) |
| 10-05525 reg | 431 | 07/21/2011 11:48:30 (07/19/2011) | B. Bush (crt) | A Holmes & H Holmes Ttee et al | Motion | Declaration | Declaration of Mrs. Paola Pietrafesa in Support of Motion by Defendants Bank 8 and Bank 9 to Dismiss the Complaint Filed under Seal (Related Document(s) 301) Filed by Jonathan D. Cogan on Behalf of Paola Pietrafesa. (Bush, Brent) |
| 10-05560 reg | 003 | 07/21/2011 10:34:28 (07/21/2011) | B. Strickland (aty) | JLB CONSULTING INC. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 1, 2) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05816 reg | 004 | 07/20/2011 17:50:10 (07/20/2011) | B. Strickland (aty) | Bearcom Operating, LLC | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 1, 3, 2) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05742 reg | NaN | 07/20/2011 14:54:35 (07/20/2011) | R. Chou (crt) | SIEWERT CLASSIC Process, LLC | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5742 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Chou, Rosalyn) |
| 10-05742 reg | 004 | 07/20/2011 11:12:27 (07/20/2011) | B. Strickland (aty) | SIEWERT CLASSIC Process, LLC | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 2, 3, 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 09-01375 reg | 578 | 07/20/2011 08:56:36 (07/20/2011) | H. Blum (crt) | Legal Representative of the Estate of Richard | Order | Stipulation | So Ordered Stipulation Signed on 7/20/2011 between all Parties Setting Dates for Supplemental Rebuttal Report of Robert Young and Reply of Chemical Market Associates, Inc. (Blum, Helene) |
| 10-05525 reg | 423 | 07/19/2011 22:48:05 (07/19/2011) | K. Cole (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Declaration | Second Declaration (the Client Declaration) in Support of Motion to Dismiss and Memorandum of Law in Support Thereof, (Related Document(s) 421, 420) Filed by Kimberly Perrotta Cole on Behalf of Bank 8, Bank 9. ... (Cole, Kimberly) |
| 10-05525 reg | 422 | 07/19/2011 22:45:03 (07/19/2011) | K. Cole (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Declaration | First Declaration & Exhibits in Support of Motion to Dismiss the Complaint and Memorandum of Law in Support Thereof, (Related Document(s) 421, 420) Filed by Kimberly Perrotta Cole on Behalf of Bank 9. ... (Attachments: # (1) Exhibit Exhibit 1 to Cogan Declaration# (2) Exhibit Exhibit 2 to Cogan Declaration# (3) Exhibit Exhibit 3 to Cogan Declaration) (Cole, Kimberly) |
| 10-05525 reg | 421 | 07/19/2011 22:35:32 (07/19/2011) | K. Cole (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Dismiss Adv Proc | Supplemental Motion to Dismiss Adversary Proceeding (Memorandum of Law in Support) (Related Document(s) 420) Filed by Kimberly Perrotta Cole on Behalf of Bank 8, Bank 9. ... (Cole, Kimberly) |
| 10-05525 reg | 420 | 07/19/2011 22:31:54 (07/19/2011) | K. Cole (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding against Defendants Referred to as Bank 8 and Bank 9 Filed by Kimberly Perrotta Cole on Behalf of Bank 8, Bank 9. ... (Cole, Kimberly) |
| 09-01375 reg | 576 | 07/19/2011 20:20:19 (07/19/2011) | S. Kirpalani (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Declaration | Declaration of Susheel Kirpalani in Support of Len Blavatniks Memorandum of Law in Opposition to the Trustees Motion for an Order Designating as a Public Document the Trustees May 6, 2011 Opposition to Defendant Blavatniks Motion to Dismiss and Cross-Motion to Amend the Complaint, and June 17, 2011 Reply in Support of the Trustees Cross-Motion, and the Trustees Proposed Amendment of Count Six Filed under Seal (Related Document(s) 544, 564) Filed by Susheel Kirpalani on Behalf of Leonard Blavatnik. ... (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3) (Kirpalani, Susheel) |
| 09-01375 reg | 575 | 07/19/2011 20:04:37 (07/19/2011) | S. Kirpalani (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Brief-- | Memorandum of Law in Opposition to Trustees Motion for an Order Designating as a Public Document the Trustees May 6, 2011 Opposition to Defendant Blavatniks Motion to Dismiss and Cross-Motion to Amend the Complaint, and June 17, 2011 Reply in Support of the Trustees Cross-Motion, and the Trustees Proposed Amendment of Count Six Filed under Seal (Related Document(s) 544, 564) Filed by Susheel Kirpalani on Behalf of Leonard Blavatnik. ... (Kirpalani, Susheel) |
| 10-05525 reg | 419 | 07/19/2011 19:25:52 (07/19/2011) | S. Wissner-Gross (aty) | A Holmes & H Holmes Ttee et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant identified as Mutual Fund 4 Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 10-04609 reg | 211 | 07/19/2011 19:24:19 (07/19/2011) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant KeyBank National Association Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-05525 reg | 418 | 07/19/2011 19:23:47 (07/19/2011) | S. Wissner-Gross (aty) | A Holmes & H Holmes Ttee et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant KeyBank National Association Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 10-05525 reg | 417 | 07/19/2011 19:22:42 (07/19/2011) | S. Wissner-Gross (aty) | A Holmes & H Holmes Ttee et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant Bank of Tokyo - Mitsubishi a/k/a Bank of Tokyo Mitsubishi UFJ Trust Company Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 10-04609 reg | 210 | 07/19/2011 19:21:25 (07/19/2011) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant Bank of Tokyo - Mitsubishi Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-05525 reg | 416 | 07/19/2011 19:19:14 (07/19/2011) | S. Wissner-Gross (aty) | A Holmes & H Holmes Ttee et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendants Amalgamated Bank and Amalgamated Bank CRGO Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 10-04609 reg | 209 | 07/19/2011 19:19:57 (07/19/2011) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendants Amalgamated Bank and Amalgamated Bank CRGO Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-05525 reg | 415 | 07/19/2011 17:28:04 (07/19/2011) | A. Kornberg (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Response | Response / Joinder in Co-Defendants Motion to Dismiss and Related Documents (Related Document(s) 303, 163) Filed by Alan W. Kornberg on Behalf of Mutual Fund 5 and Mutual Fund 6. ... (Kornberg, Alan) |
| 09-01375 reg | 574 | 07/19/2011 16:18:27 (07/19/2011) | H. Blum (crt) | Legal Representative of the Estate of Richard | Motion(Dsp) | Generic Order | Order Signed on 7/19/2011 Regarding Motion to Dismiss the Amended Complaint. (Blum, Helene) |
| 10-05525 reg | 411 | 07/19/2011 13:20:23 (07/19/2011) | P. Anker (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Notice of Joinder) (Related Document(s) 303, 163, 192) Filed by Philip D. Anker on Behalf of Affiliate of Broker-Dealer 1, Affiliate of Broker-Dealer 2, Affiliate of Broker-Dealer 3, Affiliate of Corporation 1, Affiliate ... (Anker, Philip) |
| 10-05768 reg | 004 | 07/15/2011 17:52:28 (07/15/2011) | T. Dowling (aty) | H&S CONSTRUCTORS INC. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Timothy P. Dowling on Behalf of H&S CONSTRUCTORS INC.. ... (Dowling, Timothy) |
| 10-04609 reg | NaN | 07/15/2011 14:23:26 (07/15/2011) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Dismissal | Adv Proc Closed | (THIS Case was Closed Inadvertently and has been Restored to an Open Status) Adversary Case 1:10-ap-4609 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) Modified on 7/15/2011 (Richards, Beverly). |
| 11-01229 reg | NaN | 07/15/2011 14:20:28 (07/15/2011) | M. Rodriguez (crt) | HD Supply | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1229 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05525 reg | 401 | 07/15/2011 10:14:11 (07/15/2011) | S. Wissner-Gross (aty) | A Holmes & H Holmes Ttee et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant Abbey National Securities Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 10-04609 reg | 208 | 07/15/2011 10:14:42 (07/15/2011) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant Abbey National Securities Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 11-01229 reg | 005 | 07/14/2011 11:42:03 (07/14/2011) | T. Montgomery (aty) | HD Supply | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Filed by Thomas H. Montgomery on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. ... (Montgomery, Thomas) |
| 11-01131 reg | NaN | 07/13/2011 14:54:27 (07/13/2011) | M. Rodriguez (crt) | Rogers Cartage Co. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1131 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05302 reg | 007 | 07/13/2011 14:50:36 (07/13/2011) | H. Blum (crt) | BTMU Capital Corporation | Order | Stipulation | So Ordered Stipulation Signed on 7/13/2011 between all Parties Re: Protective Order. (Blum, Helene) |
| 11-01181 reg | NaN | 07/13/2011 14:47:25 (07/13/2011) | M. Rodriguez (crt) | Trust for Public Land | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1181 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 11-01027 reg | 004 | 07/13/2011 14:06:13 (07/13/2011) | T. Fawkes (aty) | GJ Chemical Co. Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Thomas R. Fawkes on Behalf of GJ Chemical Co. Inc.. ... (Fawkes, Thomas) |
| 11-01728 reg | 014 | 07/12/2011 15:53:13 (07/12/2011) | L. Martin (aty) | UBS Securities, LLC | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Notice of Adjournment of Hearing with Respect to Motion of UBS Securities LLC to Dismiss the Complaint Filed by Linda H. Martin on Behalf of UBS Securities, LLC. ... with Hearing to be held on 10/4/2011 at 09:45 AM at Courtroom 621 (REG) (Martin, Linda) |
| 11-01131 reg | 004 | 07/12/2011 14:21:48 (07/12/2011) | B. Strickland (aty) | Rogers Cartage Co. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 2, 3, 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01189 reg | NaN | 07/12/2011 12:56:08 (07/12/2011) | M. Rodriguez (crt) | Utility Service & Maintenance, Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1189 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 11-01148 reg | NaN | 07/12/2011 12:54:09 (07/12/2011) | M. Rodriguez (crt) | Sixnet, LLC | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1148 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 11-01119 reg | NaN | 07/12/2011 12:52:11 (07/12/2011) | M. Rodriguez (crt) | Prism Public Affairs, L.L.C. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1119 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 11-01086 reg | NaN | 07/12/2011 12:50:49 (07/12/2011) | M. Rodriguez (crt) | Mechanical Integrity Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1086 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05845 reg | NaN | 07/12/2011 12:42:29 (07/12/2011) | M. Rodriguez (crt) | Cust-O-Fab Inc. c/o Poe Sales Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5845 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05838 reg | NaN | 07/12/2011 12:37:17 (07/12/2011) | M. Rodriguez (crt) | Compressor and Turbine Services LLC | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5838 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05554 reg | NaN | 07/12/2011 12:31:06 (07/12/2011) | M. Rodriguez (crt) | GARLIE, INC., D/B/A SIR SPEEDY PRINTING CENTER | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5554 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 11-01086 reg | 004 | 07/12/2011 10:03:03 (07/12/2011) | B. Strickland (aty) | Mechanical Integrity Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 3, 2, 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01148 reg | 004 | 07/12/2011 10:01:23 (07/12/2011) | B. Strickland (aty) | Sixnet, LLC | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 3, 2, 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05845 reg | 005 | 07/12/2011 10:00:04 (07/12/2011) | B. Strickland (aty) | Cust-O-Fab Inc. c/o Poe Sales Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 4, 1, 2) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01119 reg | 004 | 07/12/2011 09:57:49 (07/12/2011) | B. Strickland (aty) | Prism Public Affairs, L.L.C. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 3, 2, 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01181 reg | 004 | 07/12/2011 09:56:16 (07/12/2011) | B. Strickland (aty) | Trust for Public Land | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 2, 1, 3) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05525 reg | 400 | 07/11/2011 17:01:47 (07/11/2011) | P. Sibley (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Notice of Joinder) (Related Document(s) 303, 163) Filed by Patrick Sibley on Behalf of Pension Fund 4. ... (Sibley, Patrick) |
| 10-05525 reg | 399 | 07/11/2011 16:44:01 (07/11/2011) | P. Sibley (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Notice of Joinder) (Related Document(s) 303, 163) Filed by Patrick Sibley on Behalf of Pension Fund 5. ... (Sibley, Patrick) |
| 10-05525 reg | 398 | 07/11/2011 16:43:07 (07/11/2011) | P. Sibley (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Notice of Joinder) (Related Document(s) 303, 163) Filed by Patrick Sibley on Behalf of Pension Fund 4. ... (Sibley, Patrick) |
| 10-05838 reg | 004 | 07/11/2011 16:31:51 (07/11/2011) | B. Strickland (aty) | Compressor and Turbine Services LLC | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 1, 3, 2) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05831 reg | 004 | 07/11/2011 16:29:07 (07/11/2011) | B. Strickland (aty) | C-B Gear and Machine Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 3, 2, 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05525 reg | 394 | 07/11/2011 16:04:18 (07/11/2011) | S. Wissner-Gross (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Brief-- | Memorandum of Law Memorandum of Law in Opposition to Additional Defendants Motions to Dismiss the Complaint Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 10-05554 reg | 004 | 07/11/2011 15:43:32 (07/11/2011) | B. Strickland (aty) | GARLIE, INC., D/B/A SIR SPEEDY PRINTING CENTER | Dismissal | Notice-Dismissal | Notice of Dismissal Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 3, 2, 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01189 reg | 004 | 07/11/2011 15:40:53 (07/11/2011) | B. Strickland (aty) | Utility Service & Maintenance, Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 2, 1, 3) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05525 reg | 393 | 07/11/2011 15:10:04 (07/11/2011) | S. Wissner-Gross (aty) | A Holmes & H Holmes Ttee et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendants MUGC MTBJ PT33, a/k/a Mitsubishi UFJ Trust & Banking Corporation (U.S.A.) and MTBJ PT 13, a/k/a Mitsubishi UFJ Trust & Banking Corporation (U.S.A.) Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 10-04609 reg | 207 | 07/11/2011 15:10:56 (07/11/2011) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendants MUGC MTBJ PT33 and MTBJ PT 13 Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 11-01844 reg | 016 | 07/11/2011 15:01:32 (07/11/2011) | H. Blum (crt) | NAG Investments, LLC | Motion(Dsp) | Stipulation | So Ordered Stipulation Signed on 7/11/2011 Setting Dates for Opposition and Reply Papers in Response to NAG Investments LLCs Motion to Dismiss. (Blum, Helene) |
| 11-01096 reg | 004 | 07/11/2011 12:53:08 (07/11/2011) | E. Flint (aty) | National Oilwell Varco LP | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Edward M. Flint on Behalf of National Oilwell Varco LP. ... (Attachments: # (1) Appendix Affidavit of Service)(Flint, Edward) |
| 11-01089 reg | 004 | 07/08/2011 18:38:41 (07/08/2011) | M. Norton (aty) | Micro Motion Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Michael E. Norton on Behalf of Micro Motion Inc.. ... (Norton, Michael) |
| 09-01375 reg | 571 | 07/08/2011 17:10:06 (07/08/2011) | S. Wissner-Gross (aty) | Legal Representative of the Estate of Richard | Motion | Declaration | Declaration of Sigmund S. Wissner-Gross (Related Document(s) 570) Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 09-01375 reg | 570 | 07/08/2011 17:07:55 (07/08/2011) | S. Wissner-Gross (aty) | Legal Representative of the Estate of Richard | Motion | Designate | Motion to Designate Motion of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust, for an Order Designating as a Public Document the Trustees May 6, 2011 Opposition to Defendant Blavatniks Motion to Dismiss and Cross-Motion to Amend the Complaint, and June 17, 2011 Reply in Support of the Trustees Cross-Motion, and the Trustees Proposed Amendment of Count Six Filed under Seal (Related Document(s) 548, 549, 568, 550) Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 10-05851 reg | 004 | 07/08/2011 11:54:50 (07/08/2011) | C. Wilhelm (aty) | Delta Process Equipment Co. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Carol M. Wilhelm on Behalf of Delta Process Equipment Co.. ... (Wilhelm, Carol) |
| 10-05725 reg | 004 | 07/08/2011 11:53:40 (07/08/2011) | C. Wilhelm (aty) | PRECISION INDUSTRIES INC. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Carol M. Wilhelm on Behalf of PRECISION INDUSTRIES INC.. ... (Wilhelm, Carol) |
| 10-05497 reg | 004 | 07/08/2011 11:51:07 (07/08/2011) | C. Wilhelm (aty) | ROY MOFFITT CUSTOMIZED FUELING INC. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Carol M. Wilhelm on Behalf of ROY MOFFITT CUSTOMIZED FUELING INC.. ... (Wilhelm, Carol) |
| 11-01728 reg | 012 | 07/06/2011 23:13:55 (07/06/2011) | D. Deitsch-Perez (aty) | UBS Securities, LLC | Motion(Dsp) | Dismiss Adv Proc | Reply Motion to Dismiss Adversary Proceeding (Related Document(s) 9) Filed by Deborah Deitsch-Perez on Behalf of Highland Capital Management, L.P.. ... (Attachments: # (1) Exhibit Declaration) (Deitsch-Perez, Deborah) |
| 10-05505 reg | 008 | 07/06/2011 13:43:36 (07/06/2011) | C. Paquin (aty) | RENTAL Service CORP. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Christen C. Paquin on Behalf of RENTAL Service CORP.. ... (Paquin, Christen) |
| 11-01132 reg | 004 | 07/05/2011 15:57:09 (07/05/2011) | C. Garcia (aty) | Rome Enterprise Inc. | Motion(Dsp) | Dismiss Party | Motion to Dismiss Party Rome Enterprise Inc. (Related Document(s) 1) Filed by Christina Garcia on Behalf of Rome Enterprise Inc.. ... (Attachments: # (1) Proposed Order) (Garcia, Christina) |
| 11-01057 reg | 004 | 07/05/2011 15:28:48 (07/05/2011) | C. Garcia (aty) | Jerryco Machine & Boiler Works Inc. | Motion(Dsp) | Dismiss Party | Motion to Dismiss Party Jerryco Machine & Boiler Works Inc. (Related Document(s) 1) Filed by Christina Garcia on Behalf of Jerryco Machine & Boiler Works Inc.. ... (Attachments: # (1) Proposed Order) (Garcia, Christina) |
| 11-01728 reg | 011 | 07/05/2011 10:41:20 (07/05/2011) | H. Blum (crt) | UBS Securities, LLC | Order | Generic Order | Order Amending Case Management Order Signed on 7/5/2011. (Blum, Helene) |
| 10-05832 reg | 008 | 07/01/2011 14:38:22 (07/01/2011) | D. Edelberg (aty) | Cheetah Logistics, Inc. | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 3) (Related Document(s) 1) Filed by David Edelberg on Behalf of Cheetah Logistics, Inc.. ... (Edelberg, David) |
| 11-01844 reg | 011 | 06/30/2011 22:08:56 (06/30/2011) | R. Werder (aty) | NAG Investments, LLC | Motion | Brief-- | Memorandum of Law in Support of Motion of NAG Investments LLC to Dismiss the Amended Complaint (Related Document(s) 10) Filed by Richard I. Werder on Behalf of NAG Investments, LLC. ... (Werder, Richard) |
| 11-01844 reg | 010 | 06/30/2011 21:59:17 (06/30/2011) | R. Werder (aty) | NAG Investments, LLC | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding /Notice of Motion of NAG Investments LLC to Dismiss the Amended Complaint (Related Document(s) 9) Filed by Richard I. Werder on Behalf of NAG Investments, LLC. ... (Werder, Richard) |
| 10-05525 reg | 391 | 06/30/2011 11:53:27 (06/30/2011) | S. Grannum (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join Motion to Dismiss on Behalf of Kermit Meade (Related Document(s) 128) Filed by Sandra D. Grannum on Behalf of Trust 9. ... (Grannum, Sandra) |
| 10-05521 reg | NaN | 06/30/2011 11:08:54 (06/30/2011) | M. Rodriguez (crt) | VICTORIA ELECTRIC COOPERATIVE, INC. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5521 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05800 reg | NaN | 06/29/2011 15:02:38 (06/29/2011) | M. Rodriguez (crt) | Alpha Technical Services Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5800 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05368 reg | NaN | 06/29/2011 14:56:02 (06/29/2011) | M. Rodriguez (crt) | Williams | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5368 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05368 reg | 007 | 06/29/2011 14:09:40 (06/29/2011) | H. Blum (crt) | Williams | Dismissal | Stipulation | So Ordered Stipulation Signed on 6/29/2011 between all Parties Dismissing this Adversary Proceeding with Prejudice. (Blum, Helene) |
| 10-05521 reg | 004 | 06/29/2011 11:20:44 (06/29/2011) | B. Strickland (aty) | VICTORIA ELECTRIC COOPERATIVE, INC. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 2, 1, 3) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05732 reg | 004 | 06/28/2011 16:29:01 (06/28/2011) | J. Capobianco (aty) | THE BAER GROUP LLC | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1) Filed by Joseph Capobianco on Behalf of the BAER GROUP LLC. ... (Attachments: # (1) Certificate of Service)(Capobianco, Joseph) |
| 10-05800 reg | 006 | 06/28/2011 09:41:29 (06/28/2011) | B. Strickland (aty) | Alpha Technical Services Inc. | Dismissal | Stipulation-Dismissal | Stipulation of Dismissal (Related Document(s) 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01167 reg | 006 | 06/23/2011 13:50:42 (06/23/2011) | M. Barron (aty) | Texas Gonzales & Northern Railway Co. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Michael J. Barron Jr. on Behalf of Texas Gonzales & Northern Railway Co.. ... (Barron, Michael) |
| 11-01011 reg | NaN | 06/23/2011 13:38:03 (06/23/2011) | M. Rodriguez (crt) | Experitec Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1011 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05525 reg | 385 | 06/22/2011 16:28:32 (06/20/2011) | M. Rodriguez (crt) | A Holmes & H Holmes Ttee et al | Motion | Response | Response (Related Document(s) 1) Filed by Gary L. Cianfichi. (Rodriguez, Maria) |
| 10-05525 reg | 384 | 06/22/2011 16:24:43 (06/20/2011) | M. Rodriguez (crt) | A Holmes & H Holmes Ttee et al | Pleading | Answer, Amended Complaint | Answer to Complaint (Related Doc # 1), Answer to Amended Complaint (Related Doc # 264) Filed by Daniel S. Van Riper. (Rodriguez, Maria) |
| 10-05525 reg | 383 | 06/22/2011 16:19:42 (06/20/2011) | M. Rodriguez (crt) | A Holmes & H Holmes Ttee et al | Pleading | Answer, Amended Complaint | Answer to Complaint (Related Doc # 1), Answer to Amended Complaint (Related Doc # 264) Filed by Charles J. Garbarini. (Rodriguez, Maria) |
| 10-05525 reg | 382 | 06/22/2011 16:14:54 (06/17/2011) | M. Rodriguez (crt) | A Holmes & H Holmes Ttee et al | Pleading | Answer, Amended Complaint | Answer to Complaint (Related Doc # 1), Answer to Amended Complaint (Related Doc # 264) Filed by Tim Watts. (Rodriguez, Maria) |
| 10-05362 reg | NaN | 06/22/2011 15:57:19 (06/22/2011) | M. Rodriguez (crt) | Tenaska Power Services Co. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5362 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05525 reg | 381 | 06/22/2011 14:31:10 (06/22/2011) | H. Blum (crt) | A Holmes & H Holmes Ttee et al | Order | Stipulation | So Ordered Stipulation Signed on 6/22/2011 between Attorney for the Plaintiff and Attorney for Defendant Bank 8 and Bank 9 Extending Time to Answer. (Blum, Helene) |
| 10-05705 reg | 003 | 06/22/2011 14:00:11 (06/22/2011) | B. Strickland (aty) | COMPRESSOR CONTROLS CORP. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferences and to Recover Property (Related Document(s) 1, 2) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01011 reg | 004 | 06/22/2011 13:17:03 (06/22/2011) | B. Strickland (aty) | Experitec Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 1, 3, 2) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05674 reg | 003 | 06/22/2011 13:15:26 (06/22/2011) | B. Strickland (aty) | Robert half International, Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 2, 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05362 reg | 006 | 06/22/2011 11:52:35 (06/22/2011) | T. Montgomery (aty) | Tenaska Power Services Co. | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Filed by Thomas H. Montgomery on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. ... (Montgomery, Thomas) |
| 10-05525 reg | 380 | 06/22/2011 11:26:24 (06/22/2011) | D. Swetnam (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Joinder in Motion to Dismiss of Defendant Pension Fund 1 (Related Document(s) 303, 163, 158) Filed by Daniel R. Swetnam on Behalf of Pension Fund 1. ... (Swetnam, Daniel) |
| 10-05525 reg | 378 | 06/22/2011 10:01:07 (06/22/2011) | H. Blum (crt) | A Holmes & H Holmes Ttee et al | Order | Stipulation | So Ordered Stipulation Signed on 6/22/2011 between Attorney for the Plaintiff and Attorney for Defendant Mutual Fund 4 Extending Time to Answer. (Blum, Helene) |
| 09-01375 reg | 568 | 06/21/2011 15:05:48 (06/21/2011) | M. Rodriguez (crt) | Legal Representative of the Estate of Richard | Order | Generic Order | (Under Seal) Reply Memorandum of Law in Support of the Trustees Cross Motion for Leave to Amend . (Related Document(s) 563, 564) (Rodriguez, Maria) |
| 10-05525 reg | 375 | 06/21/2011 13:12:25 (06/21/2011) | P. Anker (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Notice of Joinder) (Related Document(s) 303, 158) Filed by Philip D. Anker on Behalf of Affilliate of Mutual Fund 12. ... (Anker, Philip) |
| 10-05777 reg | 003 | 06/21/2011 11:28:02 (06/21/2011) | C. Kelly (aty) | TIDAL POWER Services LLC | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1) Filed by Cara Mittleman Kelly on Behalf of TIDAL POWER Services LLC. ... (Kelly, Cara) |
| 10-05525 reg | 366 | 06/20/2011 17:15:15 (06/20/2011) | R. Kolodney (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Brief-- | Memorandum of Law in Support of Motion to Dismiss and Joinder in Co-Defendants Memorandum of Law in Support of Motion to Dismiss (related Document 163) and Co-Defendants Reply Memorandum of Law in Further Support of Defendants Motion to Dismiss (related Document 303) (Related Document(s) 365, 158) Filed by Robert Kolodney on Behalf of Individual 18. ... (Kolodney, Robert) |
| 10-05525 reg | 365 | 06/20/2011 17:04:34 (06/20/2011) | R. Kolodney (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Notice of Joinder in Co-Defendants Notice of Motion to Dismiss and Memorandum of Law in Support of Motion to Dismiss and in Co-Defendants Reply Memorandum in Further Support of Defendants Motion to Dismiss (Related Document(s) 303, 163, 158) Filed by Robert Kolodney on Behalf of Individual 18. ... (Kolodney, Robert) |
| 10-05525 reg | 364 | 06/20/2011 17:02:49 (06/20/2011) | S. Ratner (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join in Motion to Dismiss of Defendants Bank 6 & Fund 33 (Related Document(s) 136, 158) Filed by Stephen Leonard Ratner on Behalf of Bank 6, Fund 33. ... (Ratner, Stephen) |
| 10-05525 reg | 359 | 06/20/2011 16:15:03 (06/20/2011) | P. Hunt (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Notice of Joinder in Co-Defendants Notice of Motion to Dismiss and Memorandum of Law in Support of Motion to Dismiss and in Co-Defendants Reply Memorandum in Further Support of Defendants Motion to Dismiss (Related Document(s) 303, 163, 158) Filed by P. Warren Hunt on Behalf of Individual 7. ... (Hunt, P.) |
| 10-05307 reg | NaN | 06/20/2011 15:35:22 (06/20/2011) | M. Rodriguez (crt) | American Commercial Lines, LLC | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5307 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05525 reg | 358 | 06/20/2011 14:12:27 (06/20/2011) | J. Cogan (aty) | A Holmes & H Holmes Ttee et al | Misc | Stipulation | Stipulation Filed Jointly by Defendants Bank 8 and Bank 9 and Plaintiff-Trustee Regarding Enlargement of Time to Respond to Complaint Filed by Jonathan D. Cogan on Behalf of Bank 8, Bank 9. ... (Cogan, Jonathan) |
| 10-05525 reg | 353 | 06/20/2011 09:43:42 (06/20/2011) | S. Hoort (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Joinder in Motion to Dismiss Complaint (Related Document(s) 303, 163, 158) Filed by Steven T. Hoort on Behalf of Schroder North American Equity Fund, a series of Schroder Global Series Trust. ... (Hoort, Steven) |
| 09-01375 reg | 566 | 06/17/2011 17:59:00 (06/17/2011) | S. Wissner-Gross (aty) | Legal Representative of the Estate of Richard | Motion | Declaration | Declaration of Sigmund S. Wissner-Gross in Support of Reply Memorandum of the Trustees Cross Motion for Leave to Amend 564 (Related Document(s) 530) Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 09-01375 reg | 565 | 06/17/2011 17:50:31 (06/17/2011) | S. Wissner-Gross (aty) | Legal Representative of the Estate of Richard | Motion | Declaration | Declaration Second Supplemental Declaration of Jacques Delvaux in Support of Reply Memorandum in Support of the Trustees Cross Motion for Leave to Amend 564 (Related Document(s) 530) Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 09-01375 reg | 564 | 06/17/2011 17:43:43 (06/17/2011) | S. Wissner-Gross (aty) | Legal Representative of the Estate of Richard | Motion | Brief-- | Reply Memorandum of Law in Support of the Trustees Cross Motion for Leave to Amend (Redacted Version) (Related Document(s) 530) Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 10-05848 reg | NaN | 06/17/2011 15:17:14 (06/17/2011) | M. Rodriguez (crt) | Data South Systems Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5848 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05704 reg | 004 | 06/17/2011 13:47:12 (06/17/2011) | T. Cobb (aty) | BARO CONTROLS INC. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1) Filed by Tiffany Strelow Cobb on Behalf of BARO CONTROLS INC.. ... (Cobb, Tiffany) |
| 10-05307 reg | 006 | 06/17/2011 13:26:22 (06/17/2011) | T. Montgomery (aty) | American Commercial Lines, LLC | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Filed by Thomas H. Montgomery on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. ... (Montgomery, Thomas) |
| 10-05525 reg | 351 | 06/17/2011 11:37:01 (06/17/2011) | J. Vaughn (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Notice of Joinder and Joinder in Co-Defendants Notice of Motion to Dismiss and Memorandum of Law in Support of Motion to Dismiss and in Co-Defendants Reply Memorandum in Further Support of Defendants Motion to Dismiss (Related Document(s) 303, 163, 158) Filed by James Matthew Vaughn on Behalf of Coastview Equity Partners LP, Dudley Mecum, Stephen F. Hinchliffe, Jr. and Ann L. Hinchliffe, Trustees of the Hinchliffe ... (Vaughn, James) |
| 10-05525 reg | 350 | 06/17/2011 11:36:20 (06/17/2011) | S. Wissner-Gross (aty) | A Holmes & H Holmes Ttee et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant ITG Inc. Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 11-01844 reg | 009 | 06/16/2011 21:03:57 (06/16/2011) | S. Wissner-Gross (aty) | NAG Investments, LLC | Pleading | Complaint-Amended | Amended Complaint against NAG Investments, LLC (Related Document(s) 1) Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 10-05525 reg | 346 | 06/16/2011 16:36:06 (06/16/2011) | A. Silverstone (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Reply | Reply to Motion Joinder in Co-Defendants Reply Memorandum in Further Support of Motion to Dismiss (Related Document(s) 294) Filed by Adam Silverstone on Behalf of Ronald E Wyman Ttee Ronald E Wyman Revocable Trust U/A Dtd 01/17/2006. ... (Silverstone, Adam) |
| 11-01001 reg | 007 | 06/16/2011 15:12:25 (06/16/2011) | B. Strickland (aty) | E-Know Inc. et al | Dismissal | Stipulation-Dismissal | Stipulation of Dismissal (Related Document(s) 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05525 reg | 343 | 06/16/2011 12:37:17 (06/16/2011) | D. Galle (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Reply | Reply to Motion to Dismiss Filed by David B. Galle on Behalf of David S Macallaster Charles Schwab & Co Inc Cust IRA Contributory. ... (Galle, David) |
| 09-01375 reg | 563 | 06/15/2011 15:03:57 (06/15/2011) | H. Blum (crt) | Legal Representative of the Estate of Richard | Order | File under Seal | Order Authorizing the Trustee to File his Reply Papers in Support of his Cross-Motion to Amend under Seal (Related Doc # 562) Signed on 6/15/2011 by Judge Arthur J. Gonzalez (Blum, Helene) |
| 10-05848 reg | 006 | 06/15/2011 14:19:11 (06/15/2011) | B. Strickland (aty) | Data South Systems Inc. | Dismissal | Stipulation-Dismissal | Stipulation of Dismissal (Related Document(s) 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 09-01375 reg | 562 | 06/15/2011 13:51:20 (06/15/2011) | S. Wissner-Gross (aty) | Legal Representative of the Estate of Richard | Motion | File under Seal | Motion to File under Seal Motion for Entry of an Order Authorizing the Trustee to File his Reply Papers in Support of his Cross-Motion to Amend under Seal Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 11-01150 reg | NaN | 06/15/2011 11:15:20 (06/15/2011) | M. Rodriguez (crt) | Southeast Texas Starter Company | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1150 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05525 reg | 340 | 06/15/2011 10:23:14 (06/15/2011) | S. Wissner-Gross (aty) | A Holmes & H Holmes Ttee et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant Scottrade, Inc. Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 10-04609 reg | 206 | 06/15/2011 10:22:32 (06/15/2011) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant Scottrade, Inc. Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-05525 reg | 339 | 06/15/2011 10:15:06 (06/15/2011) | R. Christmas (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Joinder in Co-Defendants Reply Memorandum in Further Support of Defendants Motion to Dismiss (Related Document(s) 303) Filed by Robert N. H. Christmas on Behalf of Sanford Saul Wadler. ... (Christmas, Robert) |
| 10-05525 reg | 338 | 06/14/2011 20:53:47 (06/14/2011) | D. Kelleher (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join Reply on Motion to Dismiss Filed by Denis Patrick Kelleher on Behalf of Denis P Kelleher. ... (Kelleher, Denis) |
| 11-01093 reg | NaN | 06/14/2011 17:08:36 (06/14/2011) | M. Rodriguez (crt) | Morton Salt, Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1093 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 11-01082 reg | NaN | 06/14/2011 17:07:01 (06/14/2011) | M. Rodriguez (crt) | McDonough Construction Rentals Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1082 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 11-01080 reg | NaN | 06/14/2011 17:05:47 (06/14/2011) | M. Rodriguez (crt) | Merymac, Inc., a Georgia corporation doing busines | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1080 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 11-01022 reg | NaN | 06/14/2011 17:04:33 (06/14/2011) | M. Rodriguez (crt) | Gay Engineering & Sales Co. Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1022 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05752 reg | NaN | 06/14/2011 17:01:40 (06/14/2011) | M. Rodriguez (crt) | PETRO CHEM REFRIGERATION INC. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5752 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05593 reg | NaN | 06/14/2011 17:00:18 (06/14/2011) | M. Rodriguez (crt) | JT CULLEN COMPANY INC. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5593 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05546 reg | NaN | 06/14/2011 16:59:03 (06/14/2011) | M. Rodriguez (crt) | KEMPER LAKES GOLF CLUB, LLC | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5546 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05507 reg | NaN | 06/14/2011 16:57:42 (06/14/2011) | M. Rodriguez (crt) | MANGAN INC. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5507 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05525 reg | 335 | 06/14/2011 15:42:11 (06/14/2011) | W. Schrag (aty) | A Holmes & H Holmes Ttee et al | Misc | Letter | Letter Request to be removed from electronic Service list Filed by William H. Schrag on Behalf of Track Data Corporation. ... (Schrag, William) |
| 10-04609 reg | 205 | 06/14/2011 15:38:03 (06/14/2011) | W. Schrag (aty) | Morgan Stanley & Co., Incorporated et al | Misc | Letter | Letter Request to be removed from electronic Service list Filed by William H. Schrag on Behalf of Track Data Corporation. ... (Schrag, William) |
| 10-05525 reg | 331 | 06/14/2011 10:38:19 (06/14/2011) | C. Scott (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Dismiss Adv Proc | Reply Motion to Dismiss Adversary Proceeding Filed by Courtney E. Scott on Behalf of Working Womans Home Assoc. ... (Scott, Courtney) |
| 11-01114 reg | 004 | 06/14/2011 09:07:28 (06/14/2011) | D. Shaked (aty) | Plant Maintenance Services, Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Dan Shaked on Behalf of Plant Maintenance Services, Inc.. ... (Attachments: # (1) Affirmation of Service)(Shaked, Dan) |
| 10-05525 reg | 329 | 06/14/2011 00:02:53 (06/14/2011) | J. Read (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Reply | Reply to Motion in Further Support of Dismissal, Joinder (Related Document(s) 187) Filed by John Winship Read on Behalf of Ohio Carpenters Midcap. ... (Attachments: # (1) Certificate of Service) (Read, John) |
| 10-05525 reg | 328 | 06/13/2011 23:47:23 (06/13/2011) | D. Karp (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Brief-- | Memorandum of Law \Joinder in Codefendants Reply Brief in Support of Motion to Dismiss (Related Document(s) 303) Filed by David J. Karp on Behalf of Harvest AA Capital LP and Harvest Capital LP. ... (Karp, David) |
| 10-05525 reg | 327 | 06/13/2011 22:30:14 (06/13/2011) | S. Miller (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Dismiss Adv Proc | Reply Motion to Dismiss Adversary Proceeding Declaration Filed by Simon Miller on Behalf of Alpine Associates. ... (Miller, Simon) |
| 10-05525 reg | 326 | 06/13/2011 22:17:29 (06/13/2011) | M. Gold (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Joinder to Reply Memorandum in Further Support of Motion to Dismiss Filed by Matthew J. Gold on Behalf of Farallon Capital Institutional Partners II, L.P., Farallon Capital Institutional Partners III, L.P., Farallon Capital Institutional ... (Attachments: # (1) Pleading Certificate of Service) (Gold, Matthew) |
| 10-05525 reg | 325 | 06/13/2011 19:54:34 (06/13/2011) | W. Hao (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Reply | Reply to Motion Joinder of PRIMEVEST FINANCIAL Services and STEPHENS INC. in the Reply Memorandum of Law in Further SUPORT of Defendants Motion to Dismiss Filed by State STREET BANK & TRUST COMPANY, ET AL. Filed by William Hao on Behalf of Primevest Financial Services, Stephens Inc.. ... (Hao, William) |
| 10-05525 reg | 323 | 06/13/2011 19:42:16 (06/13/2011) | L. Schofield (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Reply | Reply to Motion / Joinder in Co-Defendants Reply Memorandum in Further Support of Defendants Motion to Dismiss (Related Document(s) 203) Filed by Lorna G. Schofield on Behalf of Ray R Irani Ttee Ray R Irani Decl of Trust U/A Dtd 11/13/1990. ... (Schofield, Lorna) |
| 10-05525 reg | 322 | 06/13/2011 19:39:17 (06/13/2011) | T. Trakht (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Reply | Reply to Motion Joinder of KDC Merger Arbitrage Fund, L.P. in Reply Memorandum in Further Support of Defendants Motion to Dismiss Filed by Tatyana Trakht on Behalf of KDC Merger Arbitrage Master. ... (Trakht, Tatyana) |
| 10-05525 reg | 321 | 06/13/2011 19:36:26 (06/13/2011) | C. Chiu (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Brief-- | Reply Memorandum of Law in Further Support of Defendants Motion to Dismiss Filed by Conrad Chiu on Behalf of State Teachers Retirement System of Ohio. ... (Chiu, Conrad) |
| 10-05525 reg | 320 | 06/13/2011 19:34:12 (06/13/2011) | T. Trakht (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Reply | Reply to Motion Joinder of Timber Hill LLC in Reply Memorandum in Further Support of Defendants Motion to Dismiss Filed by Tatyana Trakht on Behalf of Timber Hill LLC. ... (Trakht, Tatyana) |
| 10-05525 reg | 318 | 06/13/2011 18:53:51 (06/13/2011) | J. Vaughn (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Statement | Joinder in Co-Defendants Reply Memorandum in Further Support of Defendants Motion to Dismiss Filed by James Matthew Vaughn on Behalf of a Holmes & H Holmes Ttee, James Floyd Bisset Charles Schwab & Co Inc Cust IRA Contributory, Jesus Chagoya & ... (Vaughn, James) |
| 10-05525 reg | 317 | 06/13/2011 18:46:08 (06/13/2011) | C. Chiu (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Brief-- | Reply Memorandum of Law in Further Support of Defendants Motion to Dismiss Filed by Conrad Chiu on Behalf of Fifth Third Bank. ... (Chiu, Conrad) |
| 10-05525 reg | 316 | 06/13/2011 18:45:25 (06/13/2011) | C. Chiu (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Brief-- | Reply Memorandum of Law in Further Support of Defendants Motion to Dismiss Filed by Conrad Chiu on Behalf of Comerica Bank. ... (Chiu, Conrad) |
| 10-05525 reg | 315 | 06/13/2011 18:33:41 (06/13/2011) | R. Johnston (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Brief-- | Reply Memorandum of Law in Further Support of Defendant the Northern Trust Companys Motion to Dismiss the Complaint (Related Document(s) 155) Filed by Robert a Johnston JR on Behalf of Northern Trust Company. ... (Johnston, Robert) |
| 10-05525 reg | 314 | 06/13/2011 18:19:57 (06/13/2011) | A. Alfonso (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Brief-- | Reply Memorandum of Law in Further Support of Motion to Dismiss the Complaint (related Documents 183, 303) Filed by Ana M. Alfonso on Behalf of Credit Agricole Securities (USA) Inc. (f/k/a Calyon Securities (USA) Inc.), PSAM Europe Master Fund Ltd., PSAM WorldArb ... (Alfonso, Ana) |
| 10-05525 reg | 313 | 06/13/2011 18:19:40 (06/13/2011) | B. Defoe (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Reply | Reply to Motion of Defendants D Light and J Light in Further Support of Motion to Dismiss Complaint (Related Document(s) 249) Filed by Bradley S. Defoe on Behalf of D Light & J Light Ttee Douglas M & Judith a Light Rev U/A Dtd 02/06/1995. ... (Defoe, Bradley) |
| 10-05525 reg | 312 | 06/13/2011 18:18:52 (06/13/2011) | J. DElia (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Reply | Reply to Motion Track Data Corporations Joinder Reply Memorandum of Shareholder Defendants in Further Support of Motion to Dismiss and Reservation of Rights Filed by Justin DElia on Behalf of Track Data Corporation. ... (DElia, Justin) |
| 10-05525 reg | 311 | 06/13/2011 18:11:04 (06/13/2011) | R. Brazzano (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Reply | Reply to Motion KEYBANK NATIONAL ASSOCIATIONS Joinder in the Reply Memorandum in Further Support of Codefendants Motion to Dismiss the Complaint (Related Document(s) 158) Filed by Rebecca Brazzano on Behalf of Keybank National Association. ... (Brazzano, Rebecca) |
| 10-05525 reg | 309 | 06/13/2011 18:05:50 (06/13/2011) | S. Levinson (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Statement | Joinder of Gruss Arbitrage Master Fund (Enhanced), Ltd. Pledge Account, Gruss Arbitrage Master Fund Ltd. Pledge, and Gruss Global Investors Master Fund Ltd. Pledge to Reply Memorandum in Further Support of Defendants Motion to Dismiss (Related Document(s) 303, 158) Filed by Sidney P. Levinson on Behalf of Gruss Arbitrage Master Fund (Enhanced), Ltd. Pledge Account, Gruss Arbitrage Master Fund Ltd. Pledge, Gruss Global Investors ... (Levinson, Sidney) |
| 10-05525 reg | 308 | 06/13/2011 17:51:42 (06/13/2011) | D. Shargel (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Reply | Reply to Motion in Further Support of Motion to Dismiss Filed by David a Shargel on Behalf of Abbey National Securities. ... (Shargel, David) |
| 10-05525 reg | 307 | 06/13/2011 17:32:53 (06/13/2011) | M. Krauss (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Brief-- | Reply Memorandum of Law in Support of Motion to Dismiss the Complaint (Related Document(s) 159) Filed by Michael M. Krauss on Behalf of American Enterprise Investment Services. ... (Krauss, Michael) |
| 10-05525 reg | 306 | 06/13/2011 17:25:05 (06/13/2011) | I. Goldstein (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Response | Reply Memorandum of Defendant Trustmark National Bank in Further Support of its Motion to Dismiss Adversary Complaint (Related Document(s) 303, 158) Filed by Irena M. Goldstein on Behalf of Trustmark National Bank. ... (Goldstein, Irena) |
| 10-05525 reg | 305 | 06/13/2011 17:16:47 (06/13/2011) | M. Aaronson (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Brief-- | Memorandum of Law Reply Memorandum of Law in Further Support of Motion to Dismiss (Related Document(s) 197, 158) Filed by Matthew J Aaronson on Behalf of Mizuho Trust and Banking Co., Ltd. (sued as Mizuho Trust & Banking Co., a/k/a Mizuho Trust and Banking Co., Ltd.). ... (Aaronson, Matthew) |
| 10-05525 reg | 304 | 06/13/2011 17:14:33 (06/13/2011) | S. Ratner (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Reply | Reply to Motion Joinder in Co-Defendants Reply Brief in Support of Motion to Dismiss (Related Document(s) 136) Filed by Stephen Leonard Ratner on Behalf of First Clearing, LLC, Morgan Keegan & Co.. ... (Ratner, Stephen) |
| 10-05525 reg | 303 | 06/13/2011 16:40:14 (06/13/2011) | P. Anker (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Brief-- | Reply Memorandum of Law in Further Support of Defendants Motion to Dismiss (Related Document(s) 158) Filed by Philip D. Anker on Behalf of Amalgamated Bank, BMO Nesbitt Burns SA, a/k/a BMO Nesbitt Burns Trading Corp. S.A., BMO Nesbitt Burns, a/k/a BMO Nesbitt ... (Anker, Philip) |
| 09-01375 reg | 559 | 06/13/2011 15:58:16 (06/13/2011) | H. Blum (crt) | Legal Representative of the Estate of Richard | Order | Memorandum Endorsed Order | Endorsed Order Signed on 6/13/2011 Re: Letter Dated 6/10/2011 by John F. Higgins. Time to File S/J Papers tolled Pending Courts consideration of any Opposition and/or any Further Order of the Court. (Blum, Helene) |
| 11-01847 reg | 004 | 06/13/2011 15:21:18 (06/13/2011) | H. Blum (crt) | Nell Limited et al | Order | Stipulation | So Ordered Joint Stipulation Signed on 6/13/2011 Staying Adversary Proceeding Pending the Outcome of the LB Litigation Trust Action. (Blum, Helene) |
| 11-01844 reg | 008 | 06/13/2011 15:15:08 (06/13/2011) | H. Blum (crt) | NAG Investments, LLC | Motion(Dsp) | Stipulation | So Ordered Stipulation Signed on 6/13/2011 Setting Dates for Opposition and Reply Papers in Response to Nag Investments LLCs Motion to Dismiss. (Blum, Helene) |
| 09-01362 reg | 034 | 06/13/2011 15:07:46 (06/13/2011) | H. Blum (crt) | Equistar Chemicals, LP | Dismissal | Order-Settlement | Order Signed on 6/13/2011 Approving Settlement Agreement between United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union and Lyondell Chemical Company. (Related Document(s) 33) (Blum, Helene) |
| 09-01726 reg | 029 | 06/13/2011 15:04:04 (06/13/2011) | H. Blum (crt) | Lyondell Basell Houston Refining LP, | Dismissal | Order-Settlement | Order Signed on 6/13/2011 Approving Settlement Agreement between United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union and Lyondell Chemical Company (Related Document(s) 28) (Blum, Helene) |
| 10-05587 reg | 003 | 06/13/2011 14:39:33 (06/13/2011) | J. Carbino (aty) | Process RESOURCES INC. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Jeffrey Morgan Carbino on Behalf of Process RESOURCES INC.. ... (Carbino, Jeffrey) |
| 11-01155 reg | 004 | 06/13/2011 14:17:27 (06/13/2011) | A. Fischer (aty) | Styrene Information and Research Center | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Andrea Fischer on Behalf of Styrene Information and Research Center. ... (Fischer, Andrea) |
| 10-05347 reg | 011 | 06/10/2011 19:02:09 (06/10/2011) | J. Foudy (aty) | Konica Minolta Business Solution et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 7) Filed by John P. Foudy on Behalf of CIT Technology Financial Services, Inc.. ... (Attachments: # (1) Certificate of Service)(Foudy, John) |
| 11-01094 reg | 005 | 06/10/2011 14:58:55 (06/10/2011) | W. Borges (aty) | National Association of Credit Management Great La | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Wanda Borges on Behalf of National Association of Credit Management Great Lakes Region, Inc.. ... (Borges, Wanda) |
| 10-05532 reg | 005 | 06/10/2011 14:53:59 (06/10/2011) | A. Levin (aty) | UNIFIRST HOLDINGS INC. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Andrew B. Levin on Behalf of UNIFIRST HOLDINGS INC.. ... (Levin, Andrew) |
| 10-05842 reg | 009 | 06/10/2011 11:22:27 (06/10/2011) | W. Borges (aty) | Cornerstone Relocation Group, Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1, 5) Filed by Wanda Borges on Behalf of Cornerstone Relocation Group, Inc.. ... (Borges, Wanda) |
| 11-01150 reg | 004 | 06/09/2011 13:13:24 (06/09/2011) | B. Strickland (aty) | Southeast Texas Starter Company | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05736 reg | 003 | 06/09/2011 13:10:08 (06/09/2011) | M. Lichtenstein (aty) | BERJE, INC. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1) Filed by Mark S. Lichtenstein on Behalf of BERJE, INC.. ... (Lichtenstein, Mark) |
| 10-05803 reg | 004 | 06/09/2011 10:10:45 (06/09/2011) | B. Axelrod (aty) | Analytic Stress Relieving Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Brad J. Axelrod on Behalf of Analytic Stress Relieving Inc.. ... (Axelrod, Brad) |
| 10-05752 reg | 003 | 06/08/2011 15:44:36 (06/08/2011) | B. Strickland (aty) | PETRO CHEM REFRIGERATION INC. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 2, 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05507 reg | 003 | 06/08/2011 15:42:43 (06/08/2011) | B. Strickland (aty) | MANGAN INC. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 2, 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05593 reg | 003 | 06/08/2011 15:41:08 (06/08/2011) | B. Strickland (aty) | JT CULLEN COMPANY INC. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 2, 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01082 reg | 003 | 06/08/2011 15:39:44 (06/08/2011) | B. Strickland (aty) | McDonough Construction Rentals Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 1, 2) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01093 reg | 004 | 06/08/2011 15:38:02 (06/08/2011) | B. Strickland (aty) | Morton Salt, Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 2, 1, 3) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01080 reg | 007 | 06/08/2011 15:35:45 (06/08/2011) | B. Strickland (aty) | Merymac, Inc., a Georgia corporation doing busines | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 5, 3, 2, 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05546 reg | 003 | 06/08/2011 15:33:59 (06/08/2011) | B. Strickland (aty) | KEMPER LAKES GOLF CLUB, LLC | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 1, 2) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01022 reg | 003 | 06/08/2011 15:28:43 (06/08/2011) | B. Strickland (aty) | Gay Engineering & Sales Co. Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 1, 2) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01072 reg | 004 | 06/08/2011 14:49:49 (06/08/2011) | E. LoBello (aty) | Lindblad Construction Company of Joliet, Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Edward J. LoBello on Behalf of Lindblad Construction Company of Joliet, Inc.. ... (Attachments: # (1) Certificate of Service)(LoBello, Edward) |
| 10-05796 reg | 004 | 06/08/2011 14:16:16 (06/08/2011) | T. Klestadt (aty) | AGI Industries Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1) Filed by Tracy L. Klestadt on Behalf of AGI Industries Inc.. ... (Klestadt, Tracy) |
| 11-01049 reg | 006 | 06/07/2011 14:38:43 (06/07/2011) | J. Givens (aty) | Integrated Service Company LLC | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Juston R. Givens on Behalf of Integrated Service Company LLC. ... (Givens, Juston) |
| 11-01097 reg | NaN | 06/07/2011 14:36:44 (06/07/2011) | M. Rodriguez (crt) | American Coatings Association f/k/a National Paint | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1097 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 11-01024 reg | NaN | 06/07/2011 11:43:25 (06/07/2011) | M. Rodriguez (crt) | Georgia Gulf Corporation | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1024 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05683 reg | 003 | 06/06/2011 16:27:49 (06/06/2011) | T. Klestadt (aty) | GREENES ENERGY GROUP LLC | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1) Filed by Tracy L. Klestadt on Behalf of GREENES ENERGY GROUP LLC. ... (Klestadt, Tracy) |
| 10-05715 reg | 009 | 06/06/2011 16:01:46 (06/06/2011) | W. Hrabak (aty) | Set ENVIRONMENTAL, INC. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1) Filed by William H. Hrabak on Behalf of Set ENVIRONMENTAL, INC.. ... (Hrabak, William) |
| 11-01224 reg | 004 | 06/06/2011 15:26:02 (05/16/2011) | A. Suarez (crt) | One Source Materials & Construction, Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by one Source Materials & Construction, Inc.. (Suarez, Aurea) |
| 10-05782 reg | 003 | 06/06/2011 14:07:10 (06/06/2011) | C. Dalton (aty) | UNDERGROUND SOLUTIONS INC. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Christopher J. Dalton on Behalf of UNDERGROUND SOLUTIONS INC.. ... (Dalton, Christopher) |
| 11-01024 reg | 004 | 06/06/2011 13:13:49 (06/06/2011) | B. Strickland (aty) | Georgia Gulf Corporation | Dismissal | Notice-Dismissal | Notice of Dismissal Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 1, 2, 3) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01097 reg | 004 | 06/06/2011 13:11:15 (06/06/2011) | B. Strickland (aty) | American Coatings Association f/k/a National Paint | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 3, 2, 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01063 reg | 004 | 06/06/2011 10:48:41 (06/06/2011) | S. Yonaty (aty) | Konecranes Inc. d/b/a Crane Pro Svcs | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Stephen L. Yonaty on Behalf of Konecranes Inc. d/b/a Crane Pro Svcs. ... (Yonaty, Stephen) |
| 10-05844 reg | 004 | 06/06/2011 10:47:00 (06/06/2011) | S. Yonaty (aty) | Konecranes Inc. d/b/a Crane Pro Services | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Stephen L. Yonaty on Behalf of Konecranes Inc. d/b/a Crane Pro Services. ... (Yonaty, Stephen) |
| 10-05653 reg | 003 | 06/03/2011 23:14:34 (06/03/2011) | J. Christian (aty) | POWER REPAIR Services INC. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Jennifer A. Christian on Behalf of POWER REPAIR Services INC.. ... (Christian, Jennifer) |
| 10-05563 reg | 003 | 06/03/2011 23:05:22 (06/03/2011) | J. Christian (aty) | JK KALB COMPANY INC. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Jennifer A. Christian on Behalf of JK KALB COMPANY INC.. ... (Christian, Jennifer) |
| 11-01728 reg | 009 | 06/03/2011 19:12:48 (06/03/2011) | L. Martin (aty) | UBS Securities, LLC | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by Linda H. Martin on Behalf of UBS Securities, LLC. ... (Attachments: # (1) Memorandum of Law in Support of Motion to Dismiss# (2) Declaration of LINDA H. MARTIN in Support of Motion to Dismiss# (3) Exhibits to MARTIN Declaration) (Martin, Linda) |
| 10-05639 reg | 003 | 06/03/2011 15:23:27 (06/03/2011) | M. Rosenthal (aty) | MERIDIAN STRATEGIES, LLC | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Michael A. Rosenthal on Behalf of MERIDIAN STRATEGIES, LLC. ... (Rosenthal, Michael) |
| 10-05512 reg | NaN | 06/03/2011 14:54:05 (06/03/2011) | M. Rodriguez (crt) | East Ohio Gas Company d/b/a Dominion East Ohio | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5512 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05711 reg | NaN | 06/03/2011 14:53:02 (06/03/2011) | M. Rodriguez (crt) | BO-GE ASSEMBLY INC. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5711 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05525 reg | 301 | 06/03/2011 12:46:43 (06/03/2011) | R. Chou (crt) | A Holmes & H Holmes Ttee et al | Order | Memorandum Endorsed Order | Memorandum Endorsed Order Signed on 6/3/2011 Stipulation is Approved, provided that Courts Orders: 1) Trustee can Amend to add Defendants without delay or Leave of Court, 2) Any name of additional Defendants will be kept under Seal and any Documents revealing their names will be kept under Seal, Pending Further Order of the Court. 3) this Order is without Prejudice to Parties rights to declassify or Approve declassification of the new Defendants names. (Related Document(s) 1) (Chou, Rosalyn) |
| 10-05618 reg | 003 | 06/03/2011 12:43:25 (06/03/2011) | G. Graber (aty) | SHERRY LABORATORIES of LOUISIANA, LLC | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Garry M. Graber on Behalf of SHERRY LABORATORIES of LOUISIANA, LLC. ... (Graber, Garry) |
| 10-04609 reg | 204 | 06/03/2011 12:43:36 (06/03/2011) | R. Chou (crt) | Morgan Stanley & Co., Incorporated et al | Order | Memorandum Endorsed Order | Memorandum Endorsed Order Signed on 6/3/2011 Stipulation is Approved, provided that Courts Orders: 1) Trustee can Amend to add Defendants without delay or Leave of Court, 2) Any name of additional Defendants will be kept under Seal and any Documents revealing their names will be kept under Seal, Pending Further Order of the Court. 3) this Order is without Prejudice to Parties rights to declassify or Approve declassification of the new Defendants names.. (Related Document(s) 1) (Chou, Rosalyn) |
| 10-05809 reg | 004 | 06/03/2011 11:50:44 (06/03/2011) | J. Thoman (aty) | Ascent Aviation Group Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 2, 1) Filed by James C. Thoman on Behalf of Ascent Aviation Group Inc.. ... (Attachments: # (1) Certificate of Service)(Thoman, James) |
| 10-05305 reg | 010 | 06/03/2011 10:25:58 (06/03/2011) | T. Montgomery (aty) | Sigma Tankers Inc. | Misc | Letter | Letter Response to Letter to Judge Gerber Requesting a Pre-Motion Conference (Related Document(s) 8) Filed by Thomas H. Montgomery on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. ... (Montgomery, Thomas) |
| 10-05576 reg | 003 | 06/03/2011 10:11:52 (06/03/2011) | M. Moskowitz (aty) | EDDIE BROCO | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1) Filed by Michael L. Moskowitz on Behalf of EDDIE BROCO. ... (Attachments: # (1) Certificate of Service of Answer)(Moskowitz, Michael) |
| 10-05711 reg | 003 | 06/02/2011 09:53:28 (06/02/2011) | B. Strickland (aty) | BO-GE ASSEMBLY INC. | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice (Related Document(s) 2, 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05511 reg | 004 | 06/02/2011 09:32:46 (05/31/2011) | M. Rodriguez (crt) | MARY JANE NAQUIN | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by MARY JANE NAQUIN. (Rodriguez, Maria) |
| 10-05610 reg | 003 | 06/02/2011 09:28:36 (05/26/2011) | M. Rodriguez (crt) | AQUA WHOLESALE, INC. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by AQUA WHOLESALE, INC.. (Rodriguez, Maria) |
| 10-05512 reg | 003 | 06/01/2011 12:49:22 (06/01/2011) | B. Strickland (aty) | East Ohio Gas Company d/b/a Dominion East Ohio | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice (Related Document(s) 2, 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05525 reg | 300 | 06/01/2011 08:52:11 (06/01/2011) | H. Blum (crt) | A Holmes & H Holmes Ttee et al | Order | Stipulation | So Ordered Stipulation Signed on 6/1/2011 between all Parties Re: Discovery Schedule. (Blum, Helene) |
| 10-04609 reg | 203 | 06/01/2011 08:51:26 (06/01/2011) | H. Blum (crt) | Morgan Stanley & Co., Incorporated et al | Order | Stipulation | So Ordered Stipulation Signed on 6/1/2011 between all Parties Re: Discovery Schedule. (Blum, Helene) |
| 11-01182 reg | 006 | 05/31/2011 20:09:11 (05/31/2011) | T. Erdos (aty) | U S a Industries Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Thomas V Erdos Jr on Behalf of U S a Industries Inc.. ... (Erdos, Thomas) |
| 10-05839 reg | NaN | 05/31/2011 15:38:23 (05/31/2011) | M. Rodriguez (crt) | Condit Company Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5839 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05841 reg | NaN | 05/31/2011 15:33:39 (05/31/2011) | M. Rodriguez (crt) | Dover Fluid Management, Inc. d/b/a Cook Compressio | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5841 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05363 reg | NaN | 05/31/2011 15:31:10 (05/31/2011) | M. Rodriguez (crt) | Airgas | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5363 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 09-01375 reg | 557 | 05/27/2011 22:29:26 (05/27/2011) | R. Werder (aty) | Legal Representative of the Estate of Richard | Motion | Declaration | Declaration /Second Supplemental Expert Declaration of Guy Arendt (Related Document(s) 530) Filed by Richard I. Werder on Behalf of Leonard Blavatnik. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G# (8) Exhibit H# (9) Exhibit I) (Werder, Richard) |
| 09-01375 reg | 556 | 05/27/2011 22:24:59 (05/27/2011) | R. Werder (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Declaration | Declaration /Third Supplemental Declaration of Richard I. Werder, Jr. in Support of Len Blavatniks Motion to Dismiss Count 6 the Amended Complaint (Related Document(s) 530) Filed by Richard I. Werder on Behalf of Leonard Blavatnik. ... (Attachments: # (1) Exhibit 1) (Werder, Richard) |
| 09-01375 reg | 555 | 05/27/2011 22:18:37 (05/27/2011) | R. Werder (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Brief-- | Memorandum of Law in Opposition to Trustees Cross-Motion for Leave to Amend the Complaint and Reply in Further Support of Len Blavatniks Motion to Dismiss Count 6 (Related Document(s) 542, 530) Filed by Richard I. Werder on Behalf of Leonard Blavatnik. ... (Werder, Richard) |
| 11-01203 reg | 004 | 05/27/2011 16:11:33 (05/27/2011) | R. Meth (aty) | Western Construction Group, Inc. d/b/a Western Res | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Richard M. Meth on Behalf of Western Construction Group, Inc. d/b/a Western Restoration & Waterproofing. ... (Meth, Richard) |
| 10-05841 reg | 004 | 05/27/2011 15:56:33 (05/27/2011) | B. Strickland (aty) | Dover Fluid Management, Inc. d/b/a Cook Compressio | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05839 reg | 004 | 05/27/2011 15:51:58 (05/27/2011) | B. Strickland (aty) | Condit Company Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 1, 2) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05543 reg | 003 | 05/27/2011 11:55:47 (05/27/2011) | M. Rodriguez (crt) | HCB INC. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by HCB INC.. (Rodriguez, Maria) |
| 10-05363 reg | 006 | 05/27/2011 11:54:39 (05/27/2011) | T. Montgomery (aty) | Airgas | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Filed by Thomas H. Montgomery on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. ... (Montgomery, Thomas) |
| 11-01109 reg | 004 | 05/27/2011 11:35:51 (05/16/2011) | M. Rodriguez (crt) | Perigee Engineering Srvs LLC | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Perigee Engineering Srvs LLC. (Rodriguez, Maria) |
| 11-01100 reg | NaN | 05/27/2011 11:13:51 (05/27/2011) | M. Rodriguez (crt) | North Metal & Chemical Company | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1100 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05828 reg | NaN | 05/27/2011 11:12:36 (05/27/2011) | M. Rodriguez (crt) | Cameron International Corporation d/b/a Cameron Co | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5828 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05750 reg | NaN | 05/27/2011 11:08:19 (05/27/2011) | M. Rodriguez (crt) | ANIXTER INTERNATIONAL, INC. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5750 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05614 reg | NaN | 05/27/2011 10:44:28 (05/27/2011) | M. Rodriguez (crt) | ERM SOUTHWEST INC. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5614 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05517 reg | NaN | 05/27/2011 10:43:04 (05/27/2011) | M. Rodriguez (crt) | CHICAGO POWER & Process, INC. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5517 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05721 reg | 005 | 05/27/2011 10:34:17 (05/23/2011) | M. Rodriguez (crt) | TECON Services INC. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by TECON Services INC.. (Rodriguez, Maria) |
| 11-01844 reg | 005 | 05/26/2011 20:26:34 (05/26/2011) | R. Werder (aty) | NAG Investments, LLC | Motion | Brief-- | Memorandum of Law in Support of Motion of NAG Investments LLC to Dismiss the Complaint (Related Document(s) 4) Filed by Richard I. Werder on Behalf of NAG Investments, LLC. ... (Werder, Richard) |
| 11-01844 reg | 004 | 05/26/2011 20:21:09 (05/26/2011) | R. Werder (aty) | NAG Investments, LLC | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Case /Notice of Motion of NAG Investments LLC to Dismiss the Complaint (Related Document(s) 1) Filed by Richard I. Werder on Behalf of NAG Investments, LLC. ... (Werder, Richard) |
| 10-05739 reg | 003 | 05/26/2011 18:48:14 (05/26/2011) | A. Kelly (aty) | POLYTEX FIBERS CORP | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Alexandra Kelly on Behalf of POLYTEX FIBERS CORP. ... (Kelly, Alexandra) |
| 11-01103 reg | 006 | 05/26/2011 13:09:24 (05/26/2011) | C. Wilhelm (aty) | Olsen & Guerra Lumber Co. | Motion | Statement, Undisputed Fact | Statement of Undisputed Fact Stipulation with Respect to Olsen & Guerra Motion to Dismiss Filed by Carol M. Wilhelm on Behalf of Olsen & Guerra Lumber Co.. ... (Wilhelm, Carol) |
| 10-05638 reg | 006 | 05/26/2011 13:07:20 (05/26/2011) | C. Wilhelm (aty) | CEMEX, INC. | Motion | Statement, Undisputed Fact | Statement of Undisputed Fact Stipulation with Respect to Cemexs Motion to Dismiss Filed by Carol M. Wilhelm on Behalf of CEMEX, INC.. ... (Wilhelm, Carol) |
| 10-05658 reg | 007 | 05/26/2011 13:00:11 (05/26/2011) | C. Wilhelm (aty) | General SUPPLY & Services, INC. D/B/A GEXPRO | Motion | Statement, Undisputed Fact | Statement of Undisputed Fact Stipulation with Respect to Gexpros Motions Filed by Carol M. Wilhelm on Behalf of General SUPPLY & Services, INC. D/B/A GEXPRO. ... (Wilhelm, Carol) |
| 10-05672 reg | 008 | 05/26/2011 12:57:12 (05/26/2011) | C. Wilhelm (aty) | THERMON HEAT TRACING Services INC. | Motion | Statement, Undisputed Fact | Statement of Undisputed Fact Stipulation with Respect to Thermons Motions Filed by Carol M. Wilhelm on Behalf of THERMON HEAT TRACING Services INC.. ... (Wilhelm, Carol) |
| 11-01160 reg | 005 | 05/26/2011 10:52:19 (05/26/2011) | L. Vaughan (aty) | Tampa Armature Works, Inc. (TAW) | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Lori V. Vaughan on Behalf of Tampa Armature Works, Inc. ... (TAW). (Vaughan, Lori) |
| 11-01228 reg | 008 | 05/25/2011 16:12:27 (05/25/2011) | H. Blum (crt) | Wilson Supply | Motion(Dsp) | Stipulation | So Ordered Stipulation Signed on 5/25/2011 with Respect to Wilson Supplys Motion to Dismiss Pursuant to Federal Rule of Civil Procedure 12(B)(1) (Blum, Helene) |
| 10-05805 reg | 005 | 05/25/2011 15:56:43 (05/25/2011) | W. Green (aty) | American Power Conversion Corporation d/b/a APC Gl | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Wendy B. Green on Behalf of American Power Conversion Corporation d/b/a APC Global Services. ... (Green, Wendy) |
| 10-05589 reg | 005 | 05/25/2011 15:13:14 (05/25/2011) | M. Barron (aty) | CENTRAL MIDLAND RAILWAY COMPANY | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Michael J. Barron Jr. on Behalf of CENTRAL MIDLAND RAILWAY COMPANY. ... (Barron, Michael) |
| 10-05517 reg | 003 | 05/25/2011 12:04:52 (05/25/2011) | B. Strickland (aty) | CHICAGO POWER & Process, INC. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01100 reg | 003 | 05/25/2011 12:03:22 (05/25/2011) | B. Strickland (aty) | North Metal & Chemical Company | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05614 reg | 003 | 05/25/2011 12:00:17 (05/25/2011) | B. Strickland (aty) | ERM SOUTHWEST INC. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05828 reg | 004 | 05/25/2011 11:52:39 (05/25/2011) | B. Strickland (aty) | Cameron International Corporation d/b/a Cameron Co | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05750 reg | 003 | 05/25/2011 11:45:59 (05/25/2011) | B. Strickland (aty) | ANIXTER INTERNATIONAL, INC. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 1, 2) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05688 reg | NaN | 05/24/2011 14:05:03 (05/24/2011) | M. Rodriguez (crt) | DP ELECTRONICS INC. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5688 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05855 reg | NaN | 05/24/2011 14:00:05 (05/24/2011) | M. Rodriguez (crt) | Data Transmission Network Corp. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5855 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05583 reg | NaN | 05/24/2011 13:58:08 (05/24/2011) | M. Rodriguez (crt) | DIVERSIFIED INDUSTRIES, INC. D/B/A DIVERSIFIED PUM | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5583 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05525 reg | 296 | 05/23/2011 22:11:40 (05/23/2011) | S. Wissner-Gross (aty) | A Holmes & H Holmes Ttee et al | Motion | Declaration | Declaration of Sigmund S. Wissner-Gross Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 10-05525 reg | 295 | 05/23/2011 22:08:22 (05/23/2011) | S. Wissner-Gross (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Brief-- | Memorandum of Law Memorandum in Opposition to Defendants Motions to Dismiss the Complaint Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 11-01103 reg | 005 | 05/23/2011 18:23:04 (05/23/2011) | C. Wilhelm (aty) | Olsen & Guerra Lumber Co. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Carol M. Wilhelm on Behalf of Olsen & Guerra Lumber Co.. ... (Wilhelm, Carol) |
| 11-01102 reg | NaN | 05/23/2011 16:32:53 (05/23/2011) | M. Rodriguez (crt) | Oilfield Fabricating & Machine Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1102 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 11-01221 reg | NaN | 05/23/2011 16:31:42 (05/23/2011) | M. Rodriguez (crt) | KMT Waterjet Systems, Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1221 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05525 reg | 294 | 05/23/2011 11:41:53 (05/23/2011) | A. Silverstone (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Related Document(s) 163, 192, 158) Filed by Adam Silverstone on Behalf of Ronald E Wyman Ttee Ronald E Wyman Revocable Trust U/A Dtd 01/17/2006. Responses due by 5/23/2011, ... (Silverstone, Adam) |
| 10-05525 reg | 293 | 05/23/2011 11:18:48 (05/23/2011) | S. Wissner-Gross (aty) | A Holmes & H Holmes Ttee et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal of Certain Defendants Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 10-05525 reg | 292 | 05/23/2011 11:18:02 (05/23/2011) | S. Wissner-Gross (aty) | A Holmes & H Holmes Ttee et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant CPU Share Plans Pty Ltd. Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 11-01142 reg | 006 | 05/20/2011 16:17:41 (05/20/2011) | G. Pierce (aty) | Scott Douglass & McConnico LLP | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Greg Pierce on Behalf of Scott Douglass & McConnico LLP. ... (Pierce, Greg) |
| 10-05688 reg | 003 | 05/20/2011 16:15:25 (05/20/2011) | B. Strickland (aty) | DP ELECTRONICS INC. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05583 reg | 003 | 05/20/2011 16:13:41 (05/20/2011) | B. Strickland (aty) | DIVERSIFIED INDUSTRIES, INC. D/B/A DIVERSIFIED PUM | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05855 reg | 004 | 05/20/2011 16:11:52 (05/20/2011) | B. Strickland (aty) | Data Transmission Network Corp. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05615 reg | 004 | 05/20/2011 14:37:27 (05/20/2011) | D. Patel (aty) | AMARILLO GEAR COMPANY | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Dipesh Patel on Behalf of AMARILLO GEAR COMPANY. ... (Patel, Dipesh) |
| 10-05638 reg | 005 | 05/20/2011 14:30:36 (05/20/2011) | C. Wilhelm (aty) | CEMEX, INC. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Carol M. Wilhelm on Behalf of CEMEX, INC.. ... (Wilhelm, Carol) |
| 10-05638 reg | 004 | 05/20/2011 14:29:04 (05/20/2011) | C. Wilhelm (aty) | CEMEX, INC. | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding /Memorandum of Law in Support of Motion to Dismiss (Related Document(s) 3) Filed by Carol M. Wilhelm on Behalf of CEMEX, INC.. ... (Wilhelm, Carol) |
| 10-05638 reg | 003 | 05/20/2011 14:27:01 (05/20/2011) | C. Wilhelm (aty) | CEMEX, INC. | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Pursuant to Federal Rule of Civil Procedure 12(B)(1) Filed by Carol M. Wilhelm on Behalf of CEMEX, INC.. Responses due by 6/20/2011, ... (Attachments: # (1) Proposed Order) (Wilhelm, Carol) |
| 09-01375 reg | 554 | 05/20/2011 11:47:57 (05/20/2011) | C. Gadson (crt) | Legal Representative of the Estate of Richard | Order | Stipulation | Amended So Ordered Stipulation Signed on 5/20/2011 Re: Setting Motion and Response Dates for Count 6 and Leave to Amend. (Gadson, Carol) |
| 10-05466 reg | 014 | 05/20/2011 11:33:27 (05/20/2011) | C. Gadson (crt) | Interplastic Corporation | Dismissal | Stipulation | So Ordered Stipulation of Dismissal Signed on 5/20/2011. (Gadson, Carol) |
| 11-01106 reg | 005 | 05/19/2011 18:21:49 (05/19/2011) | R. Steinberg (aty) | Paul Restall Company Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Rick A. Steinberg on Behalf of Paul Restall Company Inc.. ... (Attachments: # (1) Pleading Certificate of Service)(Steinberg, Rick) |
| 10-05525 reg | 288 | 05/19/2011 11:56:02 (05/19/2011) | T. Campbell (crt) | A Holmes & H Holmes Ttee et al | Process | Summons-- to be Determined | Amended Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 6/20/2011, (Campbell, Tiffany) |
| 10-05347 reg | 009 | 05/18/2011 15:24:55 (05/18/2011) | D. Crapo (aty) | Konica Minolta Business Solution et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 7) (Related Document(s) 7) Filed by David N. Crapo on Behalf of Konica Minolta Business Solution. ... (Crapo, David) |
| 10-05466 reg | 013 | 05/18/2011 15:22:52 (05/18/2011) | B. Bush (crt) | Interplastic Corporation | Order | Order, Reopening Case | Order Signed on 5/17/2011 Reopening Adversary Case. (Bush, Brent) |
| 11-01221 reg | 006 | 05/18/2011 14:59:35 (05/18/2011) | B. Strickland (aty) | KMT Waterjet Systems, Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01102 reg | 004 | 05/18/2011 14:57:49 (05/18/2011) | B. Strickland (aty) | Oilfield Fabricating & Machine Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05832 reg | 006 | 05/18/2011 13:54:11 (05/18/2011) | T. Campbell (crt) | Cheetah Logistics, Inc. | Process | Summons-- to be Determined | Amended Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 6/17/2011, (Campbell, Tiffany) |
| 11-01080 reg | 005 | 05/18/2011 13:50:09 (05/18/2011) | T. Campbell (crt) | Merymac, Inc., a Georgia corporation doing busines | Process | Summons-- to be Determined | Amended Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 6/17/2011, (Campbell, Tiffany) |
| 10-05673 reg | 003 | 05/18/2011 13:47:02 (05/18/2011) | M. Banas (aty) | THERMAL & MECHANICAL EQUIPMENT LLC | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Mitchell J. Banas Jr. on Behalf of THERMAL & MECHANICAL EQUIPMENT LLC. ... (Attachments: # (1) Certificate of Service of Answer)(Banas, Mitchell) |
| 10-05850 reg | 005 | 05/18/2011 13:42:24 (05/18/2011) | T. Campbell (crt) | Dataspan, Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 6/17/2011, (Campbell, Tiffany) |
| 10-04609 reg | 202 | 05/18/2011 11:30:47 (05/17/2011) | K. Braithwaite (crt) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Transcript | Transcript Regarding Hearing Held on May 12, 2011 at 9:47 AM Re: Motion to Dismiss. Remote electronic access to the Transcript is Restricted until 8/15/2011. the Transcript may be Viewed at the Bankruptcy Court Clerks Office. Transcription Service Agency: Rand Reporting & Transcription, LLC.. (See the Courts Website for contact information for the Transcription Service Agency.) (Re: Related Document(s) 135). Notice of Intent to Request Redaction Deadline Due by 5/24/2011. Statement of Redaction Request Due by 6/7/2011. Redacted Transcript Submission Due by 6/17/2011. Transcript access will be Restricted through 8/15/2011. (Braithwaite, Kenishia) |
| 10-05299 reg | NaN | 05/17/2011 15:07:40 (05/17/2011) | M. Rodriguez (crt) | Environmental Analytics Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5299 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05340 reg | NaN | 05/17/2011 15:04:51 (05/17/2011) | M. Rodriguez (crt) | Greensport Ship/Channel Partners, L.P. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5340 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05511 reg | NaN | 05/17/2011 15:02:04 (05/17/2011) | M. Rodriguez (crt) | MARY JANE NAQUIN | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5511 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 11-01012 reg | NaN | 05/17/2011 14:58:50 (05/17/2011) | M. Rodriguez (crt) | Fairmont Supply Company | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1012 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 11-01103 reg | 004 | 05/17/2011 10:10:52 (05/17/2011) | C. Wilhelm (aty) | Olsen & Guerra Lumber Co. | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by Carol M. Wilhelm on Behalf of Olsen & Guerra Lumber Co.. ... (Attachments: # (1) Pleading Memorandum of Law in Support of its Motion to Dismiss# (2) Pleading Affidavit in Support of its Motion to Dismiss# (3) Pleading Order Granting Motion to Dismiss) (Wilhelm, Carol) |
| 11-01214 reg | 006 | 05/16/2011 15:49:55 (05/12/2011) | M. Rodriguez (crt) | Inspirus, Inc. d/b/a Diamond H Recognition | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Inspirus, Inc. d/b/a Diamond H Recognition. (Rodriguez, Maria) |
| 10-05832 reg | 005 | 05/16/2011 15:22:27 (05/12/2011) | M. Rodriguez (crt) | Cheetah Software Systems, Inc. d/b/a Cheetah Logis | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Cheetah Software Systems, Inc. d/b/a Cheetah Logistics. (Rodriguez, Maria) |
| 09-01375 reg | 552 | 05/16/2011 15:12:24 (05/16/2011) | M. Rodriguez (crt) | Legal Representative of the Estate of Richard | Motion | Declaration | Declaration (Under Seal) Filed by Sigmund S. Wissner-Gross. (Rodriguez, Maria) |
| 11-01237 reg | 004 | 05/16/2011 15:07:49 (05/16/2011) | B. Kazan (aty) | CH2M Hill, Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Barry M. Kazan on Behalf of CH2M Hill, Inc.. ... (Kazan, Barry) |
| 10-05471 reg | 004 | 05/16/2011 14:57:37 (05/09/2011) | M. Rodriguez (crt) | DYNAMIC MACHINE Services, INC. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by DYNAMIC MACHINE Services, INC.. (Rodriguez, Maria) |
| 10-05503 reg | 003 | 05/16/2011 14:33:38 (05/13/2011) | M. Rodriguez (crt) | SAFETY & Property Protection INC. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by SAFETY & Property Protection INC.. (Rodriguez, Maria) |
| 11-01217 reg | 004 | 05/16/2011 14:29:26 (05/13/2011) | M. Rodriguez (crt) | Elliott-Lewis Corp. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Elliott-Lewis Corp.. (Rodriguez, Maria) |
| 11-01227 reg | 004 | 05/16/2011 14:20:54 (05/16/2011) | J. Porter (aty) | Zeppelin Systems USA, Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Jason B. Porter on Behalf of Zeppelin Systems USA, Inc.. ... (Porter, Jason) |
| 10-05305 reg | 008 | 05/16/2011 11:32:23 (05/16/2011) | E. Schnitzer (aty) | Sigma Tankers Inc. | Misc | Letter | Letter to Judge Gerber Requesting a Pre-Motion Conference Filed by Edward L. Schnitzer on Behalf of Sigma Tankers Inc.. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E)(Schnitzer, Edward) |
| 11-01012 reg | 003 | 05/13/2011 17:48:11 (05/13/2011) | B. Strickland (aty) | Fairmont Supply Company | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 2, 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01228 reg | 007 | 05/13/2011 17:20:22 (05/13/2011) | C. Wilhelm (aty) | Wilson Supply | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Carol M. Wilhelm on Behalf of Wilson Supply. ... (Wilhelm, Carol) |
| 11-01183 reg | 004 | 05/13/2011 17:20:30 (05/13/2011) | G. Padian (aty) | United Analytical Service Co. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Gerald Padian on Behalf of United Analytical Service Co.. ... (Padian, Gerald) |
| 11-01228 reg | 006 | 05/13/2011 17:16:05 (05/13/2011) | C. Wilhelm (aty) | Wilson Supply | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by Carol M. Wilhelm on Behalf of Wilson Supply. ... (Attachments: # (1) Pleading Wilson Supplys Memorandum of Law in Support of its Motion to Dismiss# (2) Pleading Order Granting Wilson Supplys Motion to Dismiss# (3) Pleading Affidavit for Wilson Supply in Support of Motion to Dismiss) (Wilhelm, Carol) |
| 11-01187 reg | 005 | 05/13/2011 15:57:10 (05/13/2011) | V. Garry (aty) | University of Cincinnati Libraries | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 4) Filed by Victoria D. Garry on Behalf of University of Cincinnati Libraries. ... (Garry, Victoria) |
| 11-01173 reg | 006 | 05/13/2011 15:55:07 (05/13/2011) | J. Blask (aty) | Thermo Fisher Scientific, Inc. d/b/a Thermo Orion | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 4, 1) Filed by Jordan S. Blask on Behalf of Thermo Fisher Scientific, Inc. d/b/a Thermo Orion. ... (Blask, Jordan) |
| 11-01171 reg | 006 | 05/13/2011 15:52:55 (05/13/2011) | J. Blask (aty) | Thermo Electron North America LLC | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1, 4) Filed by Jordan S. Blask on Behalf of Thermo Electron North America LLC. ... (Blask, Jordan) |
| 11-01172 reg | 006 | 05/13/2011 15:50:03 (05/13/2011) | J. Blask (aty) | Thermo Fisher Scientific, Inc. d/b/a Thermo Enviro | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1, 4) Filed by Jordan S. Blask on Behalf of Thermo Fisher Scientific, Inc. d/b/a Thermo Environmental. ... (Blask, Jordan) |
| 11-01187 reg | 004 | 05/13/2011 15:24:00 (05/13/2011) | V. Garry (aty) | University of Cincinnati Libraries | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1, 2) Filed by Victoria D. Garry on Behalf of University of Cincinnati Libraries. ... (Garry, Victoria) |
| 10-05665 reg | 003 | 05/13/2011 15:24:45 (05/13/2011) | D. Yeger (aty) | ARGO INTERNATIONAL CORP. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by David Yeger on Behalf of ARGO INTERNATIONAL CORP.. ... (Yeger, David) |
| 11-01210 reg | 007 | 05/13/2011 13:48:24 (05/13/2011) | T. Frasier (aty) | Yowns Boiler & Furnace Service Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Tracy J. Frasier on Behalf of Yowns Boiler & Furnace Service Inc.. ... (Frasier, Tracy) |
| 10-05511 reg | 003 | 05/13/2011 12:20:12 (05/13/2011) | B. Strickland (aty) | MARY JANE NAQUIN | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 2, 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05340 reg | 007 | 05/13/2011 12:01:59 (05/13/2011) | H. Blum (crt) | Greensport Ship/Channel Partners, L.P. | Dismissal | Stipulation | So Ordered Stipulation Signed on 5/13/2011 between all Parties Dismissing this Adversary Proceeding with Prejudice. (Blum, Helene) |
| 10-05299 reg | 007 | 05/13/2011 11:52:18 (05/13/2011) | H. Blum (crt) | Environmental Analytics Inc. | Dismissal | Stipulation | So Ordered Stipulation Signed on 5/13/2011 between all Parties Dismissing this Adversary Proceeding with Prejudice. (Blum, Helene) |
| 10-05658 reg | 006 | 05/13/2011 11:40:24 (05/13/2011) | A. Rouzeau (crt) | General SUPPLY & Services, INC. D/B/A GEXPRO | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1103212 Judge Denise L. Cote (Related Document(s) 3) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 11-01193 reg | 006 | 05/13/2011 09:46:12 (05/13/2011) | K. Haliburton (aty) | Waid Environmental Corporation f/k/a Waid and Asso | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Related Document(s) 1) Filed by Kerry L. Haliburton on Behalf of Waid Corporation DBA Waid Environmental. ... (Haliburton, Kerry) |
| 10-05842 reg | 005 | 05/12/2011 17:36:49 (05/12/2011) | W. Borges (aty) | Cornerstone Relocation Group, Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Wanda Borges on Behalf of Cornerstone Relocation Group, Inc.. ... (Borges, Wanda) |
| 11-01151 reg | 006 | 05/12/2011 17:22:29 (05/12/2011) | B. Parsons (aty) | Southern Comfort Shelters, Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1) Filed by Barbara B. Parsons on Behalf of Southern Comfort Shelters, Inc.. ... (Parsons, Barbara) |
| 11-01221 reg | 004 | 05/12/2011 17:14:16 (05/12/2011) | T. Walsh (aty) | KMT Waterjet Systems, Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Timothy W. Walsh on Behalf of KMT Waterjet Systems, Inc.. ... (Walsh, Timothy) |
| 10-05672 reg | 007 | 05/12/2011 16:23:00 (05/12/2011) | A. Rouzeau (crt) | THERMON HEAT TRACING Services INC. | Appeal | Civil Cover Sheet | Civil Cover Sheet from U.S. District Court, Case Number: 1103152 Judge Deborah A. Batts (Related Document(s) 3) Filed by Clerks Office of the U.S. Bankruptcy Court, S.D.N.Y.. (Rouzeau, Anatin) |
| 11-01143 reg | 007 | 05/12/2011 16:12:32 (05/12/2011) | M. Orlando (aty) | Scott Macon Ltd. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Monica Schulz Orlando on Behalf of Scott Macon Ltd.. ... (Orlando, Monica) |
| 11-01061 reg | 003 | 05/12/2011 15:49:03 (05/11/2011) | M. Rodriguez (crt) | Kirscher Bulk Transport, Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Kirscher Bulk Transport, Inc.. (Rodriguez, Maria) |
| 10-05651 reg | 003 | 05/12/2011 15:44:04 (05/04/2011) | M. Rodriguez (crt) | SANDIA Technologies LLC | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by SANDIA Technologies LLC. (Rodriguez, Maria) |
| 10-05678 reg | 005 | 05/12/2011 15:35:15 (05/06/2011) | M. Rodriguez (crt) | J.C. STANFORD & SON, INC. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by J.C. STANFORD & SON, INC.. (Rodriguez, Maria) |
| 10-05824 reg | 003 | 05/12/2011 15:22:45 (05/05/2011) | M. Rodriguez (crt) | BS&B Safety Systems | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by BS&B Safety Systems. (Rodriguez, Maria) |
| 11-01147 reg | 004 | 05/12/2011 15:07:05 (05/12/2011) | A. Kelly (aty) | Shaw Global Energy Services, Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Alexandra Kelly on Behalf of Shaw Global Energy Services, Inc.. ... (Kelly, Alexandra) |
| 11-01202 reg | 006 | 05/12/2011 15:06:25 (05/12/2011) | J. McHugh (aty) | West Tennessee Railroad Company | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Corrected Notice of Status Conf. Re. Motion to Dismiss Filed by John F. McHugh on Behalf of West Tennessee Railroad Company. ... with Hearing to be held on 5/20/2011 at 09:45 AM at Courtroom 621 (REG) (McHugh, John) |
| 11-01107 reg | 004 | 05/12/2011 13:16:47 (05/12/2011) | B. ORourke (aty) | Peabody Engineering Corporation | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Brendan J. ORourke on Behalf of Peabody Engineering Corporation. ... (ORourke, Brendan) |
| 10-05525 reg | 286 | 05/12/2011 13:13:27 (05/12/2011) | S. Wissner-Gross (aty) | A Holmes & H Holmes Ttee et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal of D.A. Davidson & Co. Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 10-04609 reg | 201 | 05/12/2011 13:09:17 (05/12/2011) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal of D.A. Davidson & Co. Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 11-01195 reg | 006 | 05/12/2011 12:08:30 (05/12/2011) | J. Cook (aty) | Waukesha-Pearce Industries Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Julia A. Cook on Behalf of Waukesha-Pearce Industries Inc.. ... (Cook, Julia) |
| 11-01159 reg | 007 | 05/12/2011 10:32:52 (05/12/2011) | K. Friedman (aty) | T&L Lease Service Ltd. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 2, 1) Filed by Kelley J. Friedman on Behalf of T&L Lease Service Ltd.. ... (Friedman, Kelley) |
| 11-01095 reg | NaN | 05/12/2011 10:31:00 (05/12/2011) | M. Rodriguez (crt) | NACD, LLC d/b/a National Association of Chemical D | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1095 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 11-01185 reg | NaN | 05/12/2011 10:28:58 (05/12/2011) | M. Rodriguez (crt) | Unitex Chemical Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1185 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 11-01192 reg | NaN | 05/12/2011 10:11:12 (05/12/2011) | M. Rodriguez (crt) | Voice Products Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1192 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 11-01157 reg | 004 | 05/11/2011 19:17:46 (05/11/2011) | C. Howard (aty) | Sunbelt Transformer Ltd. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Casey B. Howard on Behalf of Sunbelt Transformer Ltd.. ... (Howard, Casey) |
| 10-04609 reg | 200 | 05/11/2011 17:24:10 (05/11/2011) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendants TD Ameritrade Clear, Solely in its Capacity as Custodian, Trustee, Agent, Representative or Nominee; and Bear Stearns Securities Corp., Solely in its Capacity as Custodian, Trustee, Agent, Representative or Nominee Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-05811 reg | 003 | 05/11/2011 16:45:31 (05/11/2011) | S. Jeanite (aty) | Atlas Copco Compressors, LLC | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Sedgwick M. Jeanite on Behalf of Atlas Copco Compressors, LLC. ... (Jeanite, Sedgwick) |
| 11-01121 reg | 003 | 05/11/2011 16:32:01 (05/11/2011) | L. Berkoff (aty) | Purolator EFP, LLC | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1, 2) Filed by Leslie Ann Berkoff on Behalf of Purolator EFP, LLC. ... (Attachments: # (1) Affidavit of Service)(Berkoff, Leslie) |
| 11-01105 reg | 003 | 05/11/2011 16:22:52 (05/11/2011) | A. Schoulder (aty) | Page/International Communications | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1) Filed by Andrew Schoulder on Behalf of Page/International Communications. ... (Schoulder, Andrew) |
| 10-05624 reg | 003 | 05/11/2011 14:53:25 (05/09/2011) | M. Rodriguez (crt) | Ingersoll-Rand Co. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Ingersoll-Rand Co.. (Rodriguez, Maria) |
| 11-01111 reg | 003 | 05/11/2011 14:38:52 (05/11/2011) | M. Frankel (aty) | Philadelphia Gear Corp | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1) Filed by Mark A. Frankel on Behalf of Philadelphia Gear Corp. ... (Frankel, Mark) |
| 11-01177 reg | 004 | 05/11/2011 14:33:47 (05/09/2011) | M. Rodriguez (crt) | Trane Company | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Trane Company. (Rodriguez, Maria) |
| 11-01185 reg | 003 | 05/11/2011 14:04:24 (05/11/2011) | B. Strickland (aty) | Unitex Chemical Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 1, 2) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01095 reg | 003 | 05/11/2011 12:35:30 (05/11/2011) | B. Strickland (aty) | NACD, LLC d/b/a National Association of Chemical D | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 1, 2) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01192 reg | 003 | 05/11/2011 12:33:13 (05/11/2011) | B. Strickland (aty) | Voice Products Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 2, 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05658 reg | 005 | 05/11/2011 12:31:12 (05/11/2011) | C. Wilhelm (aty) | General SUPPLY & Services, INC. D/B/A GEXPRO | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by Carol M. Wilhelm on Behalf of General SUPPLY & Services, INC. D/B/A GEXPRO. ... (Attachments: # (1) Pleading Order Granting Gexpros Motion to Dismiss# (2) Pleading Gexpros Memorandum of Law in Support of its Motion to Dismiss# (3) Pleading Affidavit in Support of Gexpros Motion to Dismiss) (Wilhelm, Carol) |
| 10-05658 reg | 004 | 05/11/2011 12:19:39 (05/11/2011) | C. Wilhelm (aty) | General SUPPLY & Services, INC. D/B/A GEXPRO | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Carol M. Wilhelm on Behalf of General SUPPLY & Services, INC. D/B/A GEXPRO. ... (Wilhelm, Carol) |
| 10-05658 reg | NaN | 05/11/2011 11:49:56 (05/11/2011) | C. Wilhelm (aty) | General SUPPLY & Services, INC. D/B/A GEXPRO | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05658-reg) Motion,205 ( 150.00) Filing Fee. Receipt Number 7625606. Fee Amount 150.00. (U.S. Treasury) |
| 10-05658 reg | 003 | 05/11/2011 11:46:14 (05/11/2011) | C. Wilhelm (aty) | General SUPPLY & Services, INC. D/B/A GEXPRO | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference and Demand for Jury Trial by Gexpro Filed by Carol M. Wilhelm on Behalf of General SUPPLY & Services, INC. D/B/A GEXPRO. ... (Attachments: # (1) Pleading Order Granting Gexpros Motion to Withdraw Reference# (2) Pleading Gexpros Memorandum of Law in Support of Motion to Withdraw Reference) (Wilhelm, Carol) |
| 11-01092 reg | 003 | 05/11/2011 10:31:26 (05/11/2011) | S. Fox (aty) | Morrison Supply Co. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Shawn Randall Fox on Behalf of Morrison Supply Co.. ... (Fox, Shawn) |
| 11-01129 reg | 003 | 05/11/2011 10:19:12 (05/11/2011) | G. Hoppe (aty) | Research Institute for Fragrance Materials, Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Gary Hoppe on Behalf of Research Institute for Fragrance Materials, Inc.. ... (Hoppe, Gary) |
| 10-04609 reg | 198 | 05/10/2011 19:20:45 (05/10/2011) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal of Certain Defendants Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 11-01135 reg | 005 | 05/10/2011 18:42:09 (05/10/2011) | J. Kehlhof (aty) | S & D Worldwide Enterprises, Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Joan Kehlhof on Behalf of S & D Worldwide Enterprises, Inc.. ... (Kehlhof, Joan) |
| 10-05525 reg | 283 | 05/10/2011 17:45:19 (05/10/2011) | S. Wissner-Gross (aty) | A Holmes & H Holmes Ttee et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal of Defendant Robert W. Baird & Co., Inc. Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 10-04609 reg | 197 | 05/10/2011 17:43:01 (05/10/2011) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal of Defendant Robert W. Baird & Co., Inc. Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 11-01130 reg | 003 | 05/10/2011 16:53:05 (05/10/2011) | R. Meth (aty) | Revak Controls Corporation | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Richard M. Meth on Behalf of Revak Controls Corporation. ... (Meth, Richard) |
| 10-05672 reg | 006 | 05/10/2011 15:34:32 (05/10/2011) | C. Wilhelm (aty) | THERMON HEAT TRACING Services INC. | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by Carol M. Wilhelm on Behalf of THERMON HEAT TRACING Services INC.. ... (Attachments: # (1) Pleading Proposed Order# (2) Pleading Thermons Memorandum of Law in Support of its Motion to Dismiss# (3) Pleading Affidavit in Support of Thermons Motion to Dismiss) (Wilhelm, Carol) |
| 10-05672 reg | 005 | 05/10/2011 15:07:58 (05/10/2011) | C. Wilhelm (aty) | THERMON HEAT TRACING Services INC. | Motion(Dsp) | Dismiss Adv Proc | (THIS Entry has been Refiled, See Document #6 for Correct Entry) Motion to Dismiss Adversary Proceeding Filed by Carol M. Wilhelm on Behalf of THERMON HEAT TRACING Services INC.. ... (Attachments: # (1) Pleading Proposed Order) (Wilhelm, Carol) Modified on 5/10/2011 (Richards, Beverly). |
| 09-01375 reg | 550 | 05/10/2011 15:06:46 (05/10/2011) | M. Rodriguez (crt) | Legal Representative of the Estate of Richard | Motion | Generic Order | (Under Seal) Supplemental Declaration of Jacques Delvaux. (Related Document(s) 547) (Rodriguez, Maria) |
| 09-01375 reg | 549 | 05/10/2011 15:04:25 (05/10/2011) | M. Rodriguez (crt) | Legal Representative of the Estate of Richard | Motion | Generic Order | (Under Seal) Declaration of Sigmund S. Wissner-Gross. (Related Document(s) 546, 543) (Rodriguez, Maria) |
| 09-01375 reg | 548 | 05/10/2011 14:59:40 (05/10/2011) | M. Rodriguez (crt) | Legal Representative of the Estate of Richard | Motion(Dsp) | Generic Order | (Under Seal) Memorandum in Opposition to Leonard Blavatniks Motion to Dismiss Count Six and in Support of the Trustees Cross Motion for Leave to Amend. (Related Document(s) 544, 543) (Rodriguez, Maria) |
| 10-05672 reg | NaN | 05/10/2011 14:48:55 (05/10/2011) | C. Wilhelm (aty) | THERMON HEAT TRACING Services INC. | Jurisdiction | Auto - Docket of credit card | Receipt of Motion to Withdraw the Reference (fee)(10-05672-reg) Motion,205 ( 150.00) Filing Fee. Receipt Number 7623047. Fee Amount 150.00. (U.S. Treasury) |
| 10-05672 reg | 004 | 05/10/2011 14:44:28 (05/10/2011) | C. Wilhelm (aty) | THERMON HEAT TRACING Services INC. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Carol M. Wilhelm on Behalf of THERMON HEAT TRACING Services INC.. ... (Wilhelm, Carol) |
| 10-04609 reg | 196 | 05/10/2011 14:12:57 (05/10/2011) | H. Blum (crt) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Generic Order | Amended Administrative Order Regarding Motions to Dismiss the Amended Complaint Signed on 5/10/2011. (corrected Date) (Related Document(s) 195) (Blum, Helene) |
| 11-01118 reg | 003 | 05/10/2011 13:44:13 (05/10/2011) | D. McGrail (aty) | Power Packing Co., Inc. d/b/a PPC Mechanical Seals | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1) Filed by David C. McGrail on Behalf of Power Packing Co., Inc. d/b/a PPC Mechanical Seals. ... (McGrail, David) |
| 11-01122 reg | 003 | 05/10/2011 13:39:36 (05/10/2011) | D. McGrail (aty) | Quad plus LLC | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1) Filed by David C. McGrail on Behalf of Quad plus LLC. ... (McGrail, David) |
| 10-05672 reg | 003 | 05/10/2011 12:11:12 (05/10/2011) | C. Wilhelm (aty) | THERMON HEAT TRACING Services INC. | Jurisdiction | Withdraw the Reference | Motion to Withdraw the Reference and Demand for Jury Trial Filed by Carol M. Wilhelm on Behalf of THERMON HEAT TRACING Services INC.. ... (Attachments: # (1) Pleading Memorandum of Law in Support of Motion to Withdraw Reference of Adversary and Demand for Jury Trial# (2) Pleading Order Withdrawing Reference of Adversary 10-05672-REG) (Wilhelm, Carol) |
| 10-04609 reg | 195 | 05/10/2011 11:35:02 (05/10/2011) | H. Blum (crt) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Generic Order | Administrative Order Regarding Motions to Dismiss the Amended Complaint Signed on 5/10/2011. (Blum, Helene) |
| 11-01164 reg | 003 | 05/09/2011 16:12:41 (05/09/2011) | P. Zisser (aty) | Telvent USA, Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Peter Alan Zisser on Behalf of Telvent USA, Inc.. ... (Zisser, Peter) |
| 10-05823 reg | 003 | 05/09/2011 15:12:43 (05/09/2011) | M. McMahon (aty) | Bryan Cave LLP | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Michelle McMahon on Behalf of Bryan Cave LLP. ... (McMahon, Michelle) |
| 10-05810 reg | 003 | 05/09/2011 13:57:42 (05/09/2011) | A. Cahn (aty) | Grieg Star Shipping as d/b/a Atlanticargo | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Aaron R. Cahn on Behalf of Grieg Star Shipping as d/b/a Atlanticargo. ... (Cahn, Aaron) |
| 11-01225 reg | NaN | 05/09/2011 13:51:46 (05/09/2011) | M. Rodriguez (crt) | Tech-Quip Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1225 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05762 reg | 003 | 05/09/2011 13:18:34 (05/09/2011) | R. Jones (aty) | TEXAS ENTERPRISE MANUFACTURING & MACHINE, INC. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Roland Gary Jones on Behalf of TEXAS ENTERPRISE MANUFACTURING & MACHINE, INC.. ... (Jones, Roland) |
| 11-01087 reg | 003 | 05/09/2011 12:33:37 (05/09/2011) | D. McGrail (aty) | Merit Filter Corporation | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1) Filed by David C. McGrail on Behalf of Merit Filter Corporation. ... (McGrail, David) |
| 10-05579 reg | 005 | 05/09/2011 12:26:47 (05/09/2011) | W. Levant (aty) | SCHUTTE & KOERTING, INC. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by William J. Levant on Behalf of SCHUTTE & KOERTING, INC.. ... (Attachments: # (1) Exhibit A - Invoice)(Levant, William) |
| 11-01204 reg | NaN | 05/09/2011 11:22:48 (05/09/2011) | M. Rodriguez (crt) | Wildhawk Energy Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1204 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05365 reg | 009 | 05/09/2011 10:45:00 (05/09/2011) | J. Vuotto (aty) | Trigeant Ltd. et al | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 6) Filed by Jonathan P. Vuotto on Behalf of Texas Asphalt Refining Company, LLC. ... (Vuotto, Jonathan) |
| 11-01031 reg | 003 | 05/09/2011 10:03:08 (05/09/2011) | A. Schoulder (aty) | Hahn & Clay, Ltd. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1) Filed by Andrew Schoulder on Behalf of Hahn & Clay, Ltd.. ... (Schoulder, Andrew) |
| 11-01202 reg | 004 | 05/09/2011 09:31:29 (05/09/2011) | J. McHugh (aty) | West Tennessee Railroad Company | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Memorandum of Law Filed by John F. McHugh on Behalf of West Tennessee Railroad Company. ... with Hearing to be held on 5/20/2011 at 09:30 AM at Courtroom 621 (REG) (McHugh, John) |
| 11-01047 reg | 003 | 05/09/2011 09:31:33 (05/09/2011) | A. Cahn (aty) | Industrial Terminal Systems Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Aaron R. Cahn on Behalf of Industrial Terminal Systems Inc.. ... (Cahn, Aaron) |
| 11-01202 reg | 003 | 05/09/2011 09:28:16 (05/09/2011) | J. McHugh (aty) | West Tennessee Railroad Company | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by John F. McHugh on Behalf of West Tennessee Railroad Company. ... with Hearing to be held on 5/20/2011 at 09:33 AM at Courtroom 621 (REG) (Attachments: # (1) Exhibit Declaration of West Tennessee RR by Bruce Hohorst# (2) Exhibit Copy of Plaintiffs Exhibit A# (3) Exhibit Def. Ex. 1, Car Storage Agreement# (4) Exhibit Def. Ex. 2 Amendment to Ex. 1# (5) Exhibit Def. Ex. 3 Empty car storage Agreement# (6) Exhibit Def. Ex. 4 Invoice 6997# (7) Exhibit Def. Ex. 5, Invoice 1900# (8) Exhibit Def. Ex. 6 Invoice 7053# (9) Exhibit Def. Ex. 7 Invoice 7112) (McHugh, John) |
| 09-01375 reg | 547 | 05/06/2011 19:15:59 (05/06/2011) | S. Wissner-Gross (aty) | Legal Representative of the Estate of Richard | Motion | Declaration | Supplemental Declaration of Jacques Delvaux (Redacted Version) Related Document Doc. No. 544 Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. ... (Attachments: # (1) Exhibit (Part 1 of 4)# (2) Exhibit (Part 2 of 4)# (3) Exhibit (Part 3 of 4)# (4) Exhibit (Part 4 of 4)) (Wissner-Gross, Sigmund) |
| 09-01375 reg | 546 | 05/06/2011 18:13:57 (05/06/2011) | S. Wissner-Gross (aty) | Legal Representative of the Estate of Richard | Motion | Declaration | Declaration of Sigmund S. Wissner-Gross (Redacted Version) Related Document Doc. No. 544 Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 09-01375 reg | 544 | 05/06/2011 18:03:34 (05/06/2011) | S. Wissner-Gross (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Brief-- | Memorandum of Law Memorandum in Opposition to Leonard Blavatniks Motion to Dismiss Count Six and in Support of the Trustees Cross Motion for Leave to Amend (Redacted Version) (Related Document(s) 530) Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 11-01021 reg | 003 | 05/06/2011 17:51:28 (05/06/2011) | G. Fiddler (aty) | G Scott Fiddler | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by G. Scott Fiddler on Behalf of G Scott Fiddler. ... (Fiddler, G.) |
| 11-01036 reg | 003 | 05/06/2011 17:00:09 (05/06/2011) | A. Kelly (aty) | Houston Regional Monitoring Corp. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Alexandra Kelly on Behalf of Houston Regional Monitoring Corp.. ... (Kelly, Alexandra) |
| 10-05671 reg | 003 | 05/06/2011 16:58:05 (05/06/2011) | T. Harlow (aty) | CLUTCH CITY SPORTS & ENTERTAINMENT, LP | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Todd J. Harlow on Behalf of CLUTCH CITY SPORTS & ENTERTAINMENT, LP. ... (Harlow, Todd) |
| 10-05836 reg | 003 | 05/06/2011 16:32:16 (05/06/2011) | C. Wilhelm (aty) | City Central Couriers, Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1) Filed by Carol M. Wilhelm on Behalf of City Central Couriers, Inc.. ... (Wilhelm, Carol) |
| 10-05580 reg | 005 | 05/06/2011 15:38:27 (05/06/2011) | A. Lennox (aty) | EPPerson & COMPANY, INC. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 2, 1) Filed by Andrew W. Lennox on Behalf of EPPerson & COMPANY, INC.. ... (Lennox, Andrew) |
| 10-05660 reg | 003 | 05/06/2011 15:28:14 (05/06/2011) | P. Labov (aty) | COLEMAN Technologies INC. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Paul J. Labov on Behalf of COLEMAN Technologies INC.. ... (Attachments: # (1) Certificate of Service)(Labov, Paul) |
| 10-05845 reg | 003 | 05/06/2011 15:20:04 (05/06/2011) | F. Quinn (aty) | Cust-O-Fab Inc. c/o Poe Sales Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Francis F. Quinn on Behalf of Cust-O-Fab Inc. c/o Poe Sales Inc.. ... (Attachments: # (1) Proof of Mailing)(Quinn, Francis) |
| 10-05691 reg | 003 | 05/06/2011 15:19:34 (05/06/2011) | R. Sasloff (aty) | OSECO, INC. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Robert M. Sasloff on Behalf of OSECO, INC.. ... (Attachments: # (1) Schedule Certificate of Service)(Sasloff, Robert) |
| 10-05607 reg | 007 | 05/06/2011 14:49:34 (05/06/2011) | A. Cornett (aty) | TESAR INDUSTRIAL CONTRACTORS INC. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Adam D. Cornett on Behalf of TESAR INDUSTRIAL CONTRACTORS INC.. ... (Cornett, Adam) |
| 10-05804 reg | 003 | 05/06/2011 13:38:10 (05/06/2011) | E. Guffy (aty) | Apache Global Painting, Inc. d/b/a Apache Industri | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1) Filed by Elizabeth M. Guffy on Behalf of Apache Global Painting, Inc. d/b/a Apache Industrial Painting. ... (Guffy, Elizabeth) |
| 11-01001 reg | 003 | 05/06/2011 13:37:12 (05/06/2011) | K. Lewis (aty) | E-Know Inc. et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1) Filed by Kenneth M. Lewis on Behalf of e-know, inc.. ... (Attachments: # (1) Corporate Ownership Statement)(Lewis, Kenneth) |
| 10-05833 reg | 003 | 05/06/2011 13:13:20 (05/06/2011) | D. Edelberg (aty) | Cheetah Transportation Systems, LP | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by David Edelberg on Behalf of Cheetah Transportation Systems, LP. ... (Edelberg, David) |
| 10-05740 reg | 003 | 05/06/2011 11:19:28 (05/06/2011) | S. Montgomery (aty) | PRIME INC. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Steven R. Montgomery on Behalf of PRIME INC.. ... (Montgomery, Steven) |
| 11-01038 reg | 005 | 05/06/2011 10:55:31 (05/06/2011) | L. Motley (aty) | Hunter Building & Manufacturing LP and Hunter Leas | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Luke Motley IV on Behalf of Hunter Building & Manufacturing LP and Hunter Leasing LP. ... (Motley, Luke) |
| 11-01009 reg | 003 | 05/06/2011 10:44:15 (05/06/2011) | J. Mikhailevich (aty) | EWO Marketing LP | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Jessica Mikhailevich on Behalf of EWO Marketing LP. ... (Attachments: # (1) Certificate of Service)(Mikhailevich, Jessica) |
| 10-05727 reg | 003 | 05/06/2011 10:38:46 (05/06/2011) | J. Mikhailevich (aty) | RS COGEN LLC | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Jessica Mikhailevich on Behalf of RS COGEN LLC. ... (Attachments: # (1) Certificate of Service)(Mikhailevich, Jessica) |
| 10-05640 reg | 005 | 05/05/2011 18:31:08 (05/05/2011) | G. Cerasuolo (aty) | Circuit BREAKER SALES & REPAIR INC. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Gary F. Cerasuolo on Behalf of Circuit BREAKER SALES & REPAIR INC.. ... (Cerasuolo, Gary) |
| 10-05784 reg | 003 | 05/05/2011 18:13:12 (05/05/2011) | J. Vaughn (aty) | ETC MARKETING LTD. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by James Matthew Vaughn on Behalf of ETC MARKETING LTD.. ... (Vaughn, James) |
| 11-01034 reg | 003 | 05/05/2011 18:04:36 (05/05/2011) | J. Vaughn (aty) | Hendee Enterprises Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by James Matthew Vaughn on Behalf of Hendee Enterprises Inc.. ... (Vaughn, James) |
| 11-01204 reg | 003 | 05/05/2011 17:57:55 (05/05/2011) | B. Strickland (aty) | Wildhawk Energy Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 1, 2) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01225 reg | 003 | 05/05/2011 17:55:33 (05/05/2011) | B. Strickland (aty) | Tech-Quip Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 1, 2) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05776 reg | 003 | 05/05/2011 16:25:38 (05/05/2011) | J. Yang-Patyi (aty) | WESTERN OILFIELDS SUPPLY COMPANY D/B/A RAIN for Re | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1) Filed by Josephine Yang-Patyi on Behalf of WESTERN OILFIELDS SUPPLY COMPANY D/B/A RAIN for RENT. (Yang-Patyi, Josephine) ... |
| 10-05561 reg | 003 | 05/05/2011 16:11:07 (05/05/2011) | B. Strickland (aty) | ROAD MACHINERY & SUPPLIES COMPANY | Pleading | Stipulation | Stipulation Extending Time for Defendant to Respond to Plaintiffs Complaint (Related Document(s) 1, 2) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01065 reg | 005 | 05/05/2011 16:08:13 (05/05/2011) | W. Levant (aty) | KPIT Infosystems Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by William J. Levant on Behalf of KPIT Infosystems Inc.. ... (Levant, William) |
| 10-05779 reg | 003 | 05/05/2011 15:11:10 (05/05/2011) | S. Fox (aty) | WESCO DISTRIBUTION, INC. D/B/A REILY ELECTRIC SUPP | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1) Filed by Shawn Randall Fox on Behalf of WESCO DISTRIBUTION, INC. D/B/A REILY ELECTRIC SUPPLY. ... (Fox, Shawn) |
| 09-01375 reg | 543 | 05/05/2011 14:42:28 (05/05/2011) | H. Blum (crt) | Legal Representative of the Estate of Richard | Motion(Dsp) | File under Seal | Order Authorizing the Trustee to File his Opposition to Leonard Blavatniks Motion to Dismiss Count Six and his Cross-Motion to Amend under Seal (Related Doc # 542) Signed on 5/5/2011. (Blum, Helene) |
| 10-05594 reg | 003 | 05/05/2011 13:31:59 (05/05/2011) | E. Keane (aty) | MEDITERRANEAN SHIPPING COMPANY (USA), INC. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Edward A. Keane on Behalf of MEDITERRANEAN SHIPPING COMPANY (USA), INC.. ... (Keane, Edward) |
| 10-05602 reg | 003 | 05/05/2011 13:08:47 (05/05/2011) | J. Berman (aty) | EXELON GENERATION COMPANY, LLC D/B/A EXELON MIDWES | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1) Filed by Jessica G. Berman on Behalf of EXELON GENERATION COMPANY, LLC D/B/A EXELON MIDWEST FIRE TRAINING ACADEMY. ... (Attachments: # (1) Certificate of Service)(Berman, Jessica) |
| 09-01375 reg | 542 | 05/05/2011 12:37:42 (05/05/2011) | S. Wissner-Gross (aty) | Legal Representative of the Estate of Richard | Motion | File under Seal | Motion to File under Seal Motion for Entry of an Order Authorizing the Trustee to File his Opposition to Leonard Blavatniks Motion to Dismiss Count Six and his Cross-Motion to Amend under Seal Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 10-05829 reg | 003 | 05/05/2011 12:22:47 (05/05/2011) | S. Pyfer (aty) | Cannon Sline Industrial, Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1) Filed by Scott C Pyfer on Behalf of Cannon Sline Industrial, Inc.. ... (Pyfer, Scott) |
| 10-05582 reg | 003 | 05/05/2011 12:02:04 (05/05/2011) | R. White (aty) | CLYDE PUMPS LTD. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Randolph E. White on Behalf of CLYDE PUMPS LTD.. ... (White, Randolph) |
| 10-05773 reg | 003 | 05/05/2011 12:00:36 (05/05/2011) | R. White (aty) | UNION PUMP COMPANY | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Randolph E. White on Behalf of UNION PUMP COMPANY. ... (White, Randolph) |
| 11-01035 reg | 003 | 05/05/2011 11:36:29 (05/05/2011) | J. Vaughn (aty) | Hi-Tech Electric Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1) Filed by James Matthew Vaughn on Behalf of Hi-Tech Electric Inc.. ... (Vaughn, James) |
| 10-05502 reg | 003 | 05/05/2011 11:19:25 (05/05/2011) | L. Taylor (aty) | R&R PETROLEUM LP | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Lindsey H. Taylor on Behalf of R&R PETROLEUM LP. ... (Taylor, Lindsey) |
| 10-05525 reg | 282 | 05/05/2011 11:15:54 (04/07/2011) | B. Bush (crt) | A Holmes & H Holmes Ttee et al | Pleading | Generic Notice | Complaint Filed under Seal. (Related Document(s) 230) Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Bush, Brent) |
| 10-05619 reg | 003 | 05/05/2011 10:05:38 (05/05/2011) | F. Rosner (aty) | BRENNANS Office INTERIORS, INC. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1) Filed by Frederick B. Rosner on Behalf of BRENNANS Office INTERIORS, INC.. ... (Rosner, Frederick) |
| 09-01375 reg | 539 | 05/04/2011 17:01:35 (05/04/2011) | R. Lee (aty) | Legal Representative of the Estate of Richard | Notice | Withdrawal | Notice of Withdrawal of Attorney (K. McKenzie Anderson) Filed by Rex Lee on Behalf of AI International, S.A.R.L., Access Industries Holdings LLC, Access Industries, Inc., BI S.A.R.L., Lincoln Benet, Alex Blavatnik, ... (Lee, Rex) |
| 09-01375 reg | 538 | 05/04/2011 16:56:03 (05/04/2011) | R. Lee (aty) | Legal Representative of the Estate of Richard | Notice | Withdrawal | Notice of Withdrawal of Attorney (Sarah L. Rubin) Filed by Rex Lee on Behalf of AI International, S.A.R.L., Access Industries Holdings LLC, Access Industries, Inc., BI S.A.R.L., Lincoln Benet, Alex Blavatnik, ... (Lee, Rex) |
| 10-05848 reg | 003 | 05/04/2011 16:39:31 (05/04/2011) | D. McGrail (aty) | Data South Systems Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1) Filed by David C. McGrail on Behalf of Data South Systems Inc.. ... (McGrail, David) |
| 10-05690 reg | 003 | 05/04/2011 16:31:00 (05/04/2011) | R. Fox (aty) | LIBERTY TOWER & FLARE INC. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Robert M. Fox on Behalf of LIBERTY TOWER & FLARE INC.. ... (Attachments: # (1) Exhibit Affidavit of Service)(Fox, Robert) |
| 09-01375 reg | 537 | 05/04/2011 10:56:51 (05/04/2011) | H. Blum (crt) | Legal Representative of the Estate of Richard | Order | Complaint-Amended | So Ordered Stipulation Signed on 5/4/2011 Re: Dismissal of Diane Currier (Executor of the Estate of Richard Floor) from Count VI of the Amended Complaint (Blum, Helene) |
| 11-01088 reg | 003 | 05/03/2011 16:22:01 (05/03/2011) | B. Strickland (aty) | Cooper | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferences and to Recover Property (Related Document(s) 2, 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05738 reg | 003 | 05/03/2011 16:12:45 (05/03/2011) | D. Klein (aty) | LABORATORY Services INC. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by David J. Klein on Behalf of LABORATORY Services INC.. ... (Klein, David) |
| 10-05467 reg | 006 | 05/03/2011 15:02:30 (05/03/2011) | A. Cooper (aty) | Employment Advisory Services Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Andrew Paul Cooper on Behalf of Employment Advisory Services Inc.. ... (Cooper, Andrew) |
| 11-01026 reg | 003 | 05/03/2011 14:13:42 (05/03/2011) | B. Strickland (aty) | Giuseppe Saggese | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 1, 2) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01128 reg | 003 | 05/03/2011 13:58:50 (05/03/2011) | B. Strickland (aty) | Renold Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 2, 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01000 reg | 003 | 05/03/2011 13:56:52 (05/03/2011) | B. Strickland (aty) | Eastern Industrial Supplies, Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 2, 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01236 reg | NaN | 05/03/2011 13:04:47 (05/03/2011) | M. Rodriguez (crt) | Odfjell Terminals (Rotterdam) B.V. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1236 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 11-01235 reg | NaN | 05/03/2011 13:01:54 (05/03/2011) | M. Rodriguez (crt) | Expansion Seal Technologies Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1235 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05337 reg | NaN | 05/03/2011 12:59:51 (05/03/2011) | M. Rodriguez (crt) | Equilibrium Catalyst Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5337 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05719 reg | 003 | 05/03/2011 10:23:20 (05/03/2011) | M. Wege (aty) | TIDAL TANK, INC. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Mark W. Wege on Behalf of TIDAL TANK, INC.. ... (Wege, Mark) |
| 11-01728 reg | 003 | 05/02/2011 16:23:42 (05/02/2011) | J. Gomez (crt) | UBS Securities, LLC | Process | Summons-- to be Determined | Second Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 6/1/2011, (Gomez, Jessica) |
| 11-01207 reg | 003 | 05/02/2011 16:13:17 (05/02/2011) | T. Nixon (aty) | MetalTek International, Inc. f/k/a Wisconsin Centr | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Timothy F. Nixon on Behalf of MetalTek International, Inc. f/k/a Wisconsin Centrifugal. ... (Nixon, Timothy) |
| 10-05802 reg | 003 | 05/02/2011 14:31:37 (05/02/2011) | J. Bledsoe (aty) | American Refrigeration, LLC | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by James A. Bledsoe Jr. on Behalf of American Refrigeration, LLC. ... (Bledsoe, James) |
| 10-05707 reg | 003 | 05/02/2011 11:15:25 (05/02/2011) | P. Mears (aty) | LAMBERT EDWARDS & ASSOCIATES INC. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1) Filed by Patrick E. Mears on Behalf of LAMBERT EDWARDS & ASSOCIATES INC.. ... (Mears, Patrick) |
| 10-05709 reg | 003 | 05/02/2011 10:38:08 (04/25/2011) | M. Rodriguez (crt) | TRI State FIRE CONTROL INC. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by TRI State FIRE CONTROL INC.. (Rodriguez, Maria) |
| 10-05713 reg | 003 | 05/02/2011 10:25:52 (04/29/2011) | M. Rodriguez (crt) | FLARES and STACKS INC. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by FLARES and STACKS INC.. (Rodriguez, Maria) |
| 10-04609 reg | 194 | 04/28/2011 15:49:05 (04/28/2011) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Dismissal | Notice of Dismissal of Defendant Crowell Weeden & Co. Omnibus Account Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-05525 reg | 279 | 04/28/2011 15:46:47 (04/28/2011) | S. Wissner-Gross (aty) | A Holmes & H Holmes Ttee et al | Dismissal | Notice-Dismissal | Notice of Dismissal of Defendant Crowell Weeden & Co. Omnibus Account Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 11-01007 reg | 003 | 04/27/2011 16:25:54 (04/27/2011) | A. Hill (aty) | Essen Polymers Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Allan Hill on Behalf of Essen Polymers Inc.. ... (Hill, Allan) |
| 11-01847 reg | 002 | 04/27/2011 11:51:42 (04/27/2011) | K. Cockerham (crt) | Nell Limited et al | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/27/2011, (Cockerham, Kevin) |
| 11-01847 reg | 001 | 04/27/2011 11:16:23 (04/27/2011) | V. Bhatia (aty) | Nell Limited et al | Pleading | Complaint | Adversary Case 11-01847. Complaint against Nell Limited, BI S.A.R.L. and Objection. Nature(s) of Suit: (91 (Declaratory Judgment)) Filed by Vineet Bhatia, Nabeel H. Peracha, David M. Peterson, Geoffrey L Harrison, Lyondell Chemical Company, LyondellBasell Industries N.V., LyondellBasell Industries Holdings B.V. on Behalf of Lyondell Chemical Company, LyondellBasell Industries N.V., LyondellBasell Industries Holdings B.V.. (Bhatia, Vineet) |
| 11-01844 reg | 002 | 04/26/2011 15:18:51 (04/26/2011) | K. Cockerham (crt) | NAG Investments, LLC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/26/2011, (Cockerham, Kevin) |
| 10-05797 reg | 003 | 04/26/2011 13:57:16 (04/26/2011) | B. Strickland (aty) | American Institute of Chemical Engineers | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice of Complaint to Avoid Preferences and Recover Property (Related Document(s) 1, 2) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01188 reg | 003 | 04/26/2011 10:50:03 (04/26/2011) | B. Strickland (aty) | University of Illinois Foundation | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 1, 2) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05525 reg | 274 | 04/25/2011 18:54:13 (04/25/2011) | S. Levinson (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Dismiss Adv Proc | Amended Motion to Dismiss Adversary Proceeding Complaint (Related Document(s) 271) Filed by Sidney P. Levinson on Behalf of Gruss Arbitrage Master Fund (Enhanced), Ltd. Pledge Account, Gruss Arbitrage Master Fund Ltd. Pledge, Gruss Global Investors ... (Levinson, Sidney) |
| 10-05525 reg | 271 | 04/25/2011 18:05:27 (04/25/2011) | S. Levinson (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Complaint (Related Document(s) 1) Filed by Sidney P. Levinson on Behalf of Gruss Arbitrage Master Fund (Enhanced), Ltd. Pledge Account, Gruss Arbitrage Master Fund Ltd. Pledge, Gruss Global Investors ... (Levinson, Sidney) |
| 10-05826 reg | 003 | 04/25/2011 10:35:21 (04/25/2011) | B. Weiner (aty) | C & a Service Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Bruce Weiner on Behalf of C & a Service Inc.. ... (Attachments: # (1) Affidavit of Service)(Weiner, Bruce) |
| 11-01844 reg | 001 | 04/22/2011 18:31:35 (04/22/2011) | S. Wissner-Gross (aty) | NAG Investments, LLC | Pleading | Complaint | Adversary Case 11-01844. Complaint against NAG Investments, LLC . Nature(s) of Suit: (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Filed by Sigmund S. Wissner-Gross, Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Attachments: # (1) Exhibit A - Manager Resolution# (2) Exhibit B - Shareholder Resolution# (3) Exhibit C - Payment Letter# (4) Exhibit D - Disclosure Letter) (Wissner-Gross, Sigmund) |
| 10-05749 reg | 003 | 04/22/2011 16:08:50 (04/22/2011) | B. Strickland (aty) | ALLOY CARBIDE COMPANY | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 1, 2) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05746 reg | 004 | 04/22/2011 10:43:32 (04/22/2011) | B. Strickland (aty) | ENDRESS HAUSER INC. | Misc | Letter | Letter Line Requesting Reissuance of Summons (Related Document(s) 3, 2) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05746 reg | 003 | 04/22/2011 10:41:16 (04/22/2011) | B. Strickland (aty) | ENDRESS HAUSER INC. | Pleading | Complaint-Amended | Amended Complaint against ENDRESS HAUSER INC. (Related Document(s) 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-04609 reg | 193 | 04/21/2011 19:15:08 (04/21/2011) | C. Hilliard (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Reply | Reply to Motion to Dismiss (Joinder in Reply Briefs in Further Support of Motions to Dismiss Complaint) Filed by Craig Scott Hilliard on Behalf of Cato Enterprises LLC. ... (Hilliard, Craig) |
| 11-01123 reg | 004 | 04/21/2011 16:34:27 (04/21/2011) | W. Moriarty (aty) | R & D Strategic Solutions, LLC | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by William Robert Moriarty on Behalf of R & D Strategic Solutions, LLC. ... (Moriarty, William) |
| 10-05525 reg | 269 | 04/21/2011 15:01:14 (04/21/2011) | M. Rodriguez (crt) | A Holmes & H Holmes Ttee et al | Process | Order-Extend Time for Service | Order Signed on 4/21/2011 Granting Motion of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust for an Order Extending Time for Service of Process of the Complaint. (Related Doc # 165) . (Rodriguez, Maria) |
| 10-05850 reg | 004 | 04/21/2011 14:22:02 (04/21/2011) | B. Strickland (aty) | Data Dallas Corporation d/b/a Dataspan | Misc | Letter | Letter Line Requesting Reissuance of Summons (Related Document(s) 3) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05850 reg | 003 | 04/21/2011 14:15:55 (04/21/2011) | B. Strickland (aty) | Data Dallas Corporation d/b/a Dataspan | Pleading | Complaint-Amended | Amended Complaint against Data Dallas Corporation d/b/a Dataspan Modifying the name of the Defendant to Dataspan, Inc. (Related Document(s) 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01074 reg | 003 | 04/21/2011 09:51:37 (04/21/2011) | B. Strickland (aty) | Lubrication Systems Co. | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 2, 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05500 reg | 003 | 04/20/2011 16:01:28 (04/20/2011) | B. Strickland (aty) | SUMMIT SUPPLY COMPANY, INC. | Misc | Letter | Letter - Line Requesting Reissuance of Summons (Related Document(s) 2) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05694 reg | 003 | 04/20/2011 15:59:16 (04/20/2011) | B. Strickland (aty) | SUMMIT ELECTRIC SUPPLY CO | Misc | Letter | Letter - Line Requesting Reissuance of Summons (Related Document(s) 2) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01140 reg | 003 | 04/20/2011 15:27:13 (04/20/2011) | B. Strickland (aty) | Schrader-Bridgeport, Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 2, 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05525 reg | 264 | 04/20/2011 15:11:39 (04/20/2011) | B. Richards (crt) | A Holmes & H Holmes Ttee et al | Pleading | Amended Complaint | Complaint (Partially Redacted) against all Defendants Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Richards, Beverly) |
| 10-05466 reg | 012 | 04/20/2011 14:29:01 (04/20/2011) | M. Rodriguez (crt) | Interplastic Corporation | Dismissal | Order-Settlement | Order Signed on 4/20/2011 Approving Settlement Agreement and Mutual Release between Lyondell Chemical Company and Interplastic Corporation.(Rodriguez, Maria) |
| 11-01077 reg | 002 | 04/20/2011 14:10:03 (04/20/2011) | K. Cockerham (crt) | M S O Seals & Gaskets Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/20/2011, (Cockerham, Kevin) |
| 11-01043 reg | 002 | 04/20/2011 14:10:03 (04/20/2011) | K. Cockerham (crt) | Indeck Power Equipment Co. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/20/2011, (Cockerham, Kevin) |
| 11-01085 reg | 003 | 04/20/2011 13:19:51 (04/20/2011) | B. Strickland (aty) | Measurement Resources Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 2, 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01015 reg | 003 | 04/19/2011 16:44:31 (04/19/2011) | B. Strickland (aty) | First Capital Corporation | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 1, 2) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01053 reg | 003 | 04/19/2011 16:41:21 (04/19/2011) | B. Strickland (aty) | Ipass Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 1, 2) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01044 reg | 003 | 04/19/2011 16:39:19 (04/19/2011) | B. Strickland (aty) | Indiana Rail Road Corporation | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 2, 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05662 reg | 003 | 04/18/2011 16:51:57 (04/18/2011) | B. Strickland (aty) | EGGELHOF INC. | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 1, 2) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05525 reg | 262 | 04/18/2011 15:10:28 (04/11/2011) | R. Chou (crt) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Case Filed by Fishbein Advisory Co, a Sole Proprietorship. (Attachments: # (1) Memorandum of Law) (Chou, Rosalyn) |
| 10-05525 reg | 261 | 04/18/2011 15:07:09 (04/06/2011) | R. Chou (crt) | A Holmes & H Holmes Ttee et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1, 5) Filed by Fishbein Advisory Co, a Sole Proprietorship. (Chou, Rosalyn) |
| 10-05525 reg | 260 | 04/18/2011 15:05:01 (04/07/2011) | R. Chou (crt) | A Holmes & H Holmes Ttee et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1, 5) Filed by Hilary L Shane. (Chou, Rosalyn) |
| 11-01080 reg | 004 | 04/18/2011 14:01:43 (04/18/2011) | B. Strickland (aty) | Management Recruiters International, Inc. et al | Misc | Letter | Letter - Line Requesting Reissuance of Summons on Amended Complaint (Related Document(s) 3) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01080 reg | 003 | 04/18/2011 13:49:09 (04/18/2011) | B. Strickland (aty) | Management Recruiters International, Inc. et al | Pleading | Complaint-Amended | Amended Complaint against Merymac, Inc., a Georgia corporation doing business as Management Recruiters of Savannah (Related Document(s) 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-04609 reg | 187 | 04/18/2011 10:57:10 (04/18/2011) | W. Hao (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Reply | Reply to Motion Joinder of Privevest Financial Services and Stephens Inc. in the Reply Briefs in Further Support of the Motions to Dismiss Filed by (1) Morgan Stanley & Co., Incorporated, et al, and (II) Wells Fargo Bank, N.A., et al. (Related Document(s) 66, 71) Filed by William Hao on Behalf of Primevest Financial Services, Stephens Inc.. ... (Hao, William) |
| 11-01067 reg | 003 | 04/18/2011 10:08:24 (04/18/2011) | B. Strickland (aty) | Kratos Southwest LP | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 2, 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-04609 reg | 186 | 04/16/2011 16:43:43 (04/16/2011) | D. Kelleher (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Reply | Reply to Motion Joinder in Reply Memorandum of Shareholder Defendants in Further Support of Motion to Dismiss Complaint Filed by Denis Patrick Kelleher on Behalf of Denis P. Kelleher. ... (Attachments: # (1) Cert of Service) (Kelleher, Denis) |
| 10-04609 reg | 182 | 04/15/2011 22:25:44 (04/15/2011) | T. Trakht (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Reply | Reply to Motion Joinder in Reply Memorandum of Shareholder Defendants in Further Support of Motion to Dismiss Complaint (Related Document(s) 72, 127, 71) Filed by Tatyana Trakht on Behalf of Timber Hill LLC. ... (Trakht, Tatyana) |
| 10-04609 reg | 181 | 04/15/2011 22:16:41 (04/15/2011) | T. Trakht (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Reply | Reply to Motion Joinder in Reply Memorandum of Shareholder Defendants in Further Support of Motion to Dismiss Complaint (Related Document(s) 72, 127, 71) Filed by Tatyana Trakht on Behalf of KDC Merger Arbitrage Master. ... (Trakht, Tatyana) |
| 10-04609 reg | 180 | 04/15/2011 20:56:03 (04/15/2011) | L. Silverman (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Reply Motion to Dismiss Adversary Proceeding Filed by Laurence Silverman on Behalf of Abbey National Securities. ... (Silverman, Laurence) |
| 10-04609 reg | 178 | 04/15/2011 20:27:08 (04/15/2011) | M. Brosterman (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding : Joinder of Sacramento County Employees Retirement System in Reply Memorandum in Further Support of Defendants Motion to Dismiss the Complaint (Related Document(s) 168) Filed by Melvin A. Brosterman on Behalf of Sacramento County Employees Retirement System. ... (Brosterman, Melvin) |
| 10-04609 reg | 177 | 04/15/2011 20:26:11 (04/15/2011) | R. Brazzano (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Reply Motion to Dismiss Adversary Proceeding /KeyBank National Associations Joinder in the Reply Memorandum in Further Support of Co-Defendants Motion to Dismiss the Complaint (Related Document(s) 72, 73, 71, 168) Filed by Rebecca Brazzano on Behalf of KeyBank National Association. ... (Brazzano, Rebecca) |
| 10-04609 reg | 176 | 04/15/2011 20:25:50 (04/15/2011) | C. Chiu (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Brief-- | Reply Memorandum of Law of State TEACHERS RETIREMENT SYSTEM of OHIO in Further Support of its Motion to Dismiss Filed by Conrad Chiu on Behalf of State Teachers Retirement System of Ohio. ... (Chiu, Conrad) |
| 10-04609 reg | 175 | 04/15/2011 20:24:37 (04/15/2011) | C. Chiu (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Brief-- | Reply Memorandum of Law of Fifth Third BANK in Further Support of its Motion to Dismiss Filed by Conrad Chiu on Behalf of Fifth Third Bank. ... (Chiu, Conrad) |
| 10-04609 reg | 174 | 04/15/2011 20:23:07 (04/15/2011) | C. Chiu (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Brief-- | Reply Memorandum of Law of COMERICA BANK in Further Support of its Motion to Dismiss Filed by Conrad Chiu on Behalf of Comerica Bank. ... (Chiu, Conrad) |
| 10-04609 reg | 173 | 04/15/2011 20:20:35 (04/15/2011) | M. Aaronson (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Reply | Reply to Motion Reply Memorandum of Law in Further Support of Mizuho Trust and Banking Co. Ltds Motion to Dismiss/ Joinder to Co-Defendants Motion to Dismiss (Related Document(s) 78, 71) Filed by Matthew J Aaronson on Behalf of Mizuho Trust and Banking Co., Ltd.. ... (Aaronson, Matthew) |
| 10-04609 reg | 172 | 04/15/2011 20:03:16 (04/15/2011) | W. Schrag (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Reply | Reply to Motion Joinder in Reply Memorandum of Shareholder Defendants in Further Support of Motion to Dismiss Complaint Documents 71 and 168 (Related Document(s) 71) Filed by William H. Schrag on Behalf of Track Data Corporation. ... (Attachments: # (1) Exhibit Certificate of Service) (Schrag, William) |
| 10-04609 reg | 170 | 04/15/2011 19:50:33 (04/15/2011) | A. Alfonso (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding / Notice of Motion to Dismiss and Joinder in Co-Defendants Motion to Dismiss (Related Document(s) 72, 73, 168) Filed by Ana M. Alfonso on Behalf of Credit Agricole Securities (USA) Inc. (f/k/a Calyon Securities (USA) Inc.). ... (Alfonso, Ana) |
| 10-04609 reg | 169 | 04/15/2011 19:29:41 (04/15/2011) | P. Anker (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Notice of Joinder of Defendant CDS Clearing and Depository Services, Inc. in Motion to Dismiss the Complaint Related to Docket entries 71 and 168) Filed by Philip D. Anker on Behalf of CDS Clearing and Depository Services, Inc.. ... (Anker, Philip) |
| 10-04609 reg | 168 | 04/15/2011 19:24:43 (04/15/2011) | P. Anker (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Reply | Reply to Motion to Dismiss (Related Document(s) 71) Filed by Philip D. Anker on Behalf of Mitsubishi UFJ Truct & banking Corporation, J.P. Morgan Clearing Corp., Amalgamated Bank, BMO Nesbitt Burns, BMO Nesbitt ... (Anker, Philip) |
| 10-05525 reg | 258 | 04/15/2011 19:18:42 (04/15/2011) | P. Anker (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding /Notice of Joinder Filed by Philip D. Anker on Behalf of CDS Clearing and Depository Services, Inc.. ... (Anker, Philip) |
| 10-04609 reg | 167 | 04/15/2011 19:08:42 (04/15/2011) | J. Read (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Reply | Reply to Motion to Dismiss in Further Support (Related Document(s) 124) Filed by John Winship Read on Behalf of Ohio Carpenters MidCap. ... (Attachments: # (1) Certificate of Service) (Read, John) |
| 10-04609 reg | 166 | 04/15/2011 18:16:49 (04/15/2011) | S. Miller (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Reply Declaration of Simon Miller in Further Support of Motion to Dismiss (Related Document(s) 79) Filed by Simon Miller on Behalf of Alpine Associates. ... (Miller, Simon) |
| 10-04609 reg | 161 | 04/15/2011 16:40:42 (04/15/2011) | M. Krauss (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Brief-- | Reply Memorandum of Law in Further Support of American Enterprise Investment Services, Inc.s Motion to Dismiss the Complaint (Related Document(s) 68) Filed by Michael M. Krauss on Behalf of American Enterprise Investment Services. ... (Krauss, Michael) |
| 10-04609 reg | 160 | 04/15/2011 16:34:42 (04/15/2011) | I. Goldstein (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Reply | Reply to Motion / Reply Memorandum of Defendant Trustmark National Bank in Further Support of its Motion to Dismiss Adversary Complaint (Related Document(s) 70) Filed by Irena M. Goldstein on Behalf of Trustmark National Bank. ... (Goldstein, Irena) |
| 10-04609 reg | 158 | 04/15/2011 15:37:57 (04/15/2011) | S. Ratner (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Reply | Reply to Motion Reply Memorandum of Law in Support of the Motion to Dismiss (Related Document(s) 66) Filed by Stephen Leonard Ratner on Behalf of AG Edwards & Sons, First Clearing, LLC, Morgan Keegan & Co., WELLS FARGO BANK, N.A., Wachovia Bank N.A., Wells Fargo ... (Ratner, Stephen) |
| 11-01228 reg | 005 | 04/15/2011 14:54:00 (04/15/2011) | C. Gadson (crt) | Wilson Supply | Misc | Letter | Letter stating their discontinued with the Defendant Filed by CT Corporation. (Gadson, Carol) |
| 10-05630 reg | 003 | 04/15/2011 14:50:35 (04/15/2011) | B. Strickland (aty) | MARKET ACTIVES LLC | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 2, 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05490 reg | 004 | 04/15/2011 12:11:26 (04/15/2011) | B. Strickland (aty) | CAMBRIDGE VISCOSITY, INC. | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 3, 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01237 reg | 002 | 04/15/2011 09:57:50 (04/15/2011) | K. Cockerham (crt) | CH2M Hill, Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/16/2011, (Cockerham, Kevin) |
| 11-01227 reg | 002 | 04/15/2011 09:57:50 (04/15/2011) | K. Cockerham (crt) | Zeppelin Systems USA, Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/16/2011, (Cockerham, Kevin) |
| 11-01226 reg | 002 | 04/15/2011 09:57:50 (04/15/2011) | K. Cockerham (crt) | Tyco Thermal Controls LLC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/16/2011, (Cockerham, Kevin) |
| 11-01225 reg | 002 | 04/15/2011 09:57:50 (04/15/2011) | K. Cockerham (crt) | Tech-Quip Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/16/2011, (Cockerham, Kevin) |
| 11-01224 reg | 002 | 04/15/2011 09:57:50 (04/15/2011) | K. Cockerham (crt) | One Source Materials & Construction, Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/16/2011, (Cockerham, Kevin) |
| 11-01223 reg | 002 | 04/15/2011 09:57:50 (04/15/2011) | K. Cockerham (crt) | M.S. Electric LLC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/16/2011, (Cockerham, Kevin) |
| 11-01221 reg | 002 | 04/15/2011 09:57:50 (04/15/2011) | K. Cockerham (crt) | KMT Waterjet Systems, Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/16/2011, (Cockerham, Kevin) |
| 11-01060 reg | 002 | 04/15/2011 09:57:50 (04/15/2011) | K. Cockerham (crt) | Key Bellevilles Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/16/2011, (Cockerham, Kevin) |
| 10-05337 reg | 008 | 04/14/2011 18:47:00 (04/14/2011) | T. Montgomery (aty) | Equilibrium Catalyst Inc. | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Filed by Thomas H. Montgomery on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. ... (Montgomery, Thomas) |
| 11-01235 reg | 005 | 04/14/2011 18:46:09 (04/14/2011) | T. Montgomery (aty) | Expansion Seal Technologies Inc. | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Filed by Thomas H. Montgomery on Behalf of Edward S. Weisfelner. ... (Montgomery, Thomas) |
| 11-01236 reg | 005 | 04/14/2011 18:45:04 (04/14/2011) | T. Montgomery (aty) | Odfjell Terminals (Rotterdam) B.V. | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Filed by Thomas H. Montgomery on Behalf of Edward S. Weisfelner. ... (Montgomery, Thomas) |
| 10-05525 reg | 253 | 04/14/2011 17:18:01 (04/14/2011) | A. Rouzeau (crt) | A Holmes & H Holmes Ttee et al | Order | Stipulation | So Ordered Stipulation Signed on 4/14/2011 between the Plaintiff, Edward S. Weisfelner, Litigation Trusee of the LB Litigation Trust, and the Defendant, Mizuho Trust and Banking Co., Ltd. (Rouzeau, Anatin) |
| 10-04609 reg | 155 | 04/14/2011 16:46:52 (04/14/2011) | A. Ho (crt) | Morgan Stanley & Co., Incorporated et al | Order | Stipulation | So Ordered Stipulation Signed on 4/14/2011 by and between Counsel for Edward S. Weisfelner, as Trustee of the LB Creditor Trust and Counsel to Defendant Mizuho Trust and Banking Co., Ltd. (sued as Mizuho Trust & Banking Co.) Re: Mizuhos Time to Respond is Extended to 06/17/2011; Disposition of Mizuho is Adjourned to a mutually agreed upon Date after 06/27/2011 but in any Event, shall Take place no later than 07/11/2011; Plaintiff shall File and Serve its Amended Opposition to the Personal Jurisdiction Motion if any on or before 07/20/2011; Mizuho Reply in Further Support of the Personal Jurisdiction Motion on or before 08/19/2011. (Ho, Amanda) |
| 10-05525 reg | 249 | 04/13/2011 15:53:02 (04/13/2011) | B. Defoe (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by Bradley S. Defoe on Behalf of D Light & J Light Ttee Douglas M & Judith a Light Rev U/A Dtd 02/06/1995. ... (Defoe, Bradley) |
| 11-01728 reg | 002 | 04/13/2011 11:57:18 (04/13/2011) | K. Cockerham (crt) | UBS Securities, LLC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/13/2011, (Cockerham, Kevin) |
| 10-05753 reg | 003 | 04/13/2011 11:00:01 (04/13/2011) | B. Strickland (aty) | Essential TECHNOLOGY SOLUTIONS LLC | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 2, 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 11-01219 reg | 002 | 04/13/2011 09:36:28 (04/13/2011) | K. Cockerham (crt) | Gala Industries Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/13/2011, (Cockerham, Kevin) |
| 11-01218 reg | 002 | 04/13/2011 09:36:28 (04/13/2011) | K. Cockerham (crt) | Franklin Electric Co. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/13/2011, (Cockerham, Kevin) |
| 11-01217 reg | 002 | 04/13/2011 09:36:28 (04/13/2011) | K. Cockerham (crt) | Elliott-Lewis Corp. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/13/2011, (Cockerham, Kevin) |
| 11-01216 reg | 002 | 04/13/2011 09:36:28 (04/13/2011) | K. Cockerham (crt) | Oneta Company d/b/a Everest Water | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/13/2011, (Cockerham, Kevin) |
| 11-01215 reg | 002 | 04/13/2011 09:36:28 (04/13/2011) | K. Cockerham (crt) | Drago Supply Co. Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/13/2011, (Cockerham, Kevin) |
| 11-01214 reg | 002 | 04/13/2011 09:36:28 (04/13/2011) | K. Cockerham (crt) | Inspirus, Inc. d/b/a Diamond H Recognition | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/13/2011, (Cockerham, Kevin) |
| 11-01213 reg | 003 | 04/13/2011 09:36:28 (04/13/2011) | K. Cockerham (crt) | CA Baldwin & Al Baldwin | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/13/2011, (Cockerham, Kevin) |
| 11-01212 reg | 002 | 04/13/2011 09:36:28 (04/13/2011) | K. Cockerham (crt) | Briggs Equipment Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/13/2011, (Cockerham, Kevin) |
| 11-01211 reg | 002 | 04/13/2011 09:36:28 (04/13/2011) | K. Cockerham (crt) | Bradleys Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/13/2011, (Cockerham, Kevin) |
| 11-01210 reg | 002 | 04/13/2011 09:36:28 (04/13/2011) | K. Cockerham (crt) | Yowns Boiler & Furnace Service Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/13/2011, (Cockerham, Kevin) |
| 11-01209 reg | 005 | 04/13/2011 09:36:28 (04/13/2011) | K. Cockerham (crt) | WW Gay Fire & Integrated Systems, Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/13/2011, (Cockerham, Kevin) |
| 11-01208 reg | 002 | 04/13/2011 09:36:28 (04/13/2011) | K. Cockerham (crt) | Wulfsberg Reese Colvig & Firstman, P.C. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/13/2011, (Cockerham, Kevin) |
| 11-01207 reg | 002 | 04/13/2011 09:36:28 (04/13/2011) | K. Cockerham (crt) | MetalTek International, Inc. f/k/a Wisconsin Centr | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/13/2011, (Cockerham, Kevin) |
| 11-01206 reg | 003 | 04/13/2011 09:36:28 (04/13/2011) | K. Cockerham (crt) | Wilson Elser Moskowitz Edelman & Dicker, LLP | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/13/2011, (Cockerham, Kevin) |
| 11-01205 reg | 002 | 04/13/2011 09:36:28 (04/13/2011) | K. Cockerham (crt) | Williams Fire & Hazard Control Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/13/2011, (Cockerham, Kevin) |
| 11-01204 reg | 002 | 04/13/2011 09:36:28 (04/13/2011) | K. Cockerham (crt) | Wildhawk Energy Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/13/2011, (Cockerham, Kevin) |
| 11-01203 reg | 002 | 04/13/2011 09:36:28 (04/13/2011) | K. Cockerham (crt) | Western Construction Group, Inc. d/b/a Western Res | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/13/2011, (Cockerham, Kevin) |
| 11-01202 reg | 002 | 04/13/2011 09:36:28 (04/13/2011) | K. Cockerham (crt) | West Tennessee Railroad Company | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/13/2011, (Cockerham, Kevin) |
| 11-01201 reg | 002 | 04/13/2011 09:36:28 (04/13/2011) | K. Cockerham (crt) | Weldstar Company | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/13/2011, (Cockerham, Kevin) |
| 11-01200 reg | 005 | 04/13/2011 09:36:28 (04/13/2011) | K. Cockerham (crt) | Weather Engineers, Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/13/2011, (Cockerham, Kevin) |
| 11-01199 reg | 002 | 04/13/2011 09:36:28 (04/13/2011) | K. Cockerham (crt) | Way Service Ltd. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/13/2011, (Cockerham, Kevin) |
| 11-01197 reg | 002 | 04/13/2011 09:36:28 (04/13/2011) | K. Cockerham (crt) | Wauters Tanktransport Belgium | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/13/2011, (Cockerham, Kevin) |
| 11-01196 reg | 002 | 04/13/2011 09:36:28 (04/13/2011) | K. Cockerham (crt) | Wausau Paper Corporation | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/13/2011, (Cockerham, Kevin) |
| 11-01195 reg | 002 | 04/13/2011 09:36:28 (04/13/2011) | K. Cockerham (crt) | Waukesha-Pearce Industries Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/13/2011, (Cockerham, Kevin) |
| 11-01194 reg | 002 | 04/13/2011 09:36:28 (04/13/2011) | K. Cockerham (crt) | Warren Forthought Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/13/2011, (Cockerham, Kevin) |
| 11-01193 reg | 002 | 04/13/2011 09:36:28 (04/13/2011) | K. Cockerham (crt) | Waid Environmental Corporation f/k/a Waid and Asso | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/13/2011, (Cockerham, Kevin) |
| 11-01192 reg | 002 | 04/13/2011 09:36:28 (04/13/2011) | K. Cockerham (crt) | Voice Products Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/13/2011, (Cockerham, Kevin) |
| 11-01191 reg | 002 | 04/13/2011 09:36:28 (04/13/2011) | K. Cockerham (crt) | Vestra Resources Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/13/2011, (Cockerham, Kevin) |
| 11-01190 reg | 002 | 04/13/2011 09:36:28 (04/13/2011) | K. Cockerham (crt) | Valsource International LLC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/13/2011, (Cockerham, Kevin) |
| 11-01189 reg | 002 | 04/13/2011 09:36:28 (04/13/2011) | K. Cockerham (crt) | Utility Service & Maintenance, Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/13/2011, (Cockerham, Kevin) |
| 11-01188 reg | 002 | 04/13/2011 09:36:28 (04/13/2011) | K. Cockerham (crt) | University of Illinois Foundation | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/13/2011, (Cockerham, Kevin) |
| 11-01187 reg | 002 | 04/13/2011 09:36:28 (04/13/2011) | K. Cockerham (crt) | University of Cincinnati Libraries | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/13/2011, (Cockerham, Kevin) |
| 11-01186 reg | 002 | 04/13/2011 09:36:28 (04/13/2011) | K. Cockerham (crt) | Universal Analyzers Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/13/2011, (Cockerham, Kevin) |
| 11-01185 reg | 002 | 04/13/2011 09:36:28 (04/13/2011) | K. Cockerham (crt) | Unitex Chemical Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/13/2011, (Cockerham, Kevin) |
| 11-01184 reg | 002 | 04/13/2011 09:36:28 (04/13/2011) | K. Cockerham (crt) | United Electrical & Instrumentation, Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/13/2011, (Cockerham, Kevin) |
| 11-01183 reg | 002 | 04/13/2011 09:36:28 (04/13/2011) | K. Cockerham (crt) | United Analytical Service Co. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/13/2011, (Cockerham, Kevin) |
| 11-01182 reg | 002 | 04/13/2011 09:36:28 (04/13/2011) | K. Cockerham (crt) | U S a Industries Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/13/2011, (Cockerham, Kevin) |
| 11-01181 reg | 002 | 04/13/2011 09:36:28 (04/13/2011) | K. Cockerham (crt) | Trust for Public Land | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/13/2011, (Cockerham, Kevin) |
| 11-01180 reg | 004 | 04/13/2011 09:36:28 (04/13/2011) | K. Cockerham (crt) | Tricor Metals Industrial, Inc. d/b/a Tricor Indust | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/13/2011, (Cockerham, Kevin) |
| 11-01179 reg | 005 | 04/13/2011 09:36:28 (04/13/2011) | K. Cockerham (crt) | Trans-Global Solutions Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/13/2011, (Cockerham, Kevin) |
| 11-01178 reg | 002 | 04/13/2011 09:36:28 (04/13/2011) | K. Cockerham (crt) | Transcat, Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/13/2011, (Cockerham, Kevin) |
| 11-01177 reg | 002 | 04/13/2011 09:36:28 (04/13/2011) | K. Cockerham (crt) | Trane Company | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/13/2011, (Cockerham, Kevin) |
| 11-01176 reg | 002 | 04/13/2011 09:36:28 (04/13/2011) | K. Cockerham (crt) | Training & Development Systems Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/13/2011, (Cockerham, Kevin) |
| 11-01175 reg | 002 | 04/12/2011 15:17:23 (04/12/2011) | K. Cockerham (crt) | Johnson Matthey Inc. d/b/a Tracerco | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/12/2011, (Cockerham, Kevin) |
| 11-01174 reg | 002 | 04/12/2011 15:17:23 (04/12/2011) | K. Cockerham (crt) | Thumbs up Solutions Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/12/2011, (Cockerham, Kevin) |
| 11-01173 reg | 004 | 04/12/2011 15:17:23 (04/12/2011) | K. Cockerham (crt) | Thermo Fisher Scientific, Inc. d/b/a Thermo Orion | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/12/2011, (Cockerham, Kevin) |
| 11-01172 reg | 004 | 04/12/2011 15:17:23 (04/12/2011) | K. Cockerham (crt) | Thermo Fisher Scientific, Inc. d/b/a Thermo Enviro | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/12/2011, (Cockerham, Kevin) |
| 11-01171 reg | 004 | 04/12/2011 15:17:23 (04/12/2011) | K. Cockerham (crt) | Thermo Electron North America LLC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/12/2011, (Cockerham, Kevin) |
| 11-01170 reg | 002 | 04/12/2011 15:17:23 (04/12/2011) | K. Cockerham (crt) | Enterprise Corporation | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/12/2011, (Cockerham, Kevin) |
| 11-01169 reg | 002 | 04/12/2011 15:17:23 (04/12/2011) | K. Cockerham (crt) | Calvert Company Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/12/2011, (Cockerham, Kevin) |
| 11-01168 reg | 002 | 04/12/2011 15:17:23 (04/12/2011) | K. Cockerham (crt) | Texas Process Equipment Company | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/12/2011, (Cockerham, Kevin) |
| 11-01167 reg | 002 | 04/12/2011 15:17:23 (04/12/2011) | K. Cockerham (crt) | Texas Gonzales & Northern Railway Co. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/12/2011, (Cockerham, Kevin) |
| 11-01166 reg | 002 | 04/12/2011 15:17:23 (04/12/2011) | K. Cockerham (crt) | Texana Tank Car & Mfg Ltd | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/12/2011, (Cockerham, Kevin) |
| 11-01165 reg | 002 | 04/12/2011 15:17:23 (04/12/2011) | K. Cockerham (crt) | TIN, Inc. d/b/a Temple-Inland | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/12/2011, (Cockerham, Kevin) |
| 11-01164 reg | 002 | 04/12/2011 15:17:23 (04/12/2011) | K. Cockerham (crt) | Telvent USA, Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/12/2011, (Cockerham, Kevin) |
| 11-01161 reg | 002 | 04/12/2011 15:17:23 (04/12/2011) | K. Cockerham (crt) | Tarnell Company LLC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/12/2011, (Cockerham, Kevin) |
| 11-01160 reg | 002 | 04/12/2011 15:17:23 (04/12/2011) | K. Cockerham (crt) | Tampa Armature Works, Inc. (TAW) | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/12/2011, (Cockerham, Kevin) |
| 11-01159 reg | 002 | 04/12/2011 15:17:23 (04/12/2011) | K. Cockerham (crt) | T&L Lease Service Ltd. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/12/2011, (Cockerham, Kevin) |
| 11-01158 reg | 002 | 04/12/2011 15:17:23 (04/12/2011) | K. Cockerham (crt) | Sunsource Technology Services, Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/12/2011, (Cockerham, Kevin) |
| 11-01157 reg | 002 | 04/12/2011 15:17:23 (04/12/2011) | K. Cockerham (crt) | Sunbelt Transformer Ltd. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/12/2011, (Cockerham, Kevin) |
| 11-01156 reg | 003 | 04/12/2011 15:17:23 (04/12/2011) | K. Cockerham (crt) | Sulphur Electric Company Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/12/2011, (Cockerham, Kevin) |
| 11-01155 reg | 002 | 04/12/2011 15:17:23 (04/12/2011) | K. Cockerham (crt) | Styrene Information and Research Center | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/12/2011, (Cockerham, Kevin) |
| 11-01154 reg | 002 | 04/12/2011 15:17:23 (04/12/2011) | K. Cockerham (crt) | Stantec Consulting Services Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/12/2011, (Cockerham, Kevin) |
| 11-01153 reg | 002 | 04/12/2011 15:17:23 (04/12/2011) | K. Cockerham (crt) | Southside Machine Works, Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/12/2011, (Cockerham, Kevin) |
| 11-01152 reg | 002 | 04/12/2011 15:17:23 (04/12/2011) | K. Cockerham (crt) | Southern Crushed Concrete LLC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/12/2011, (Cockerham, Kevin) |
| 11-01151 reg | 004 | 04/12/2011 15:17:23 (04/12/2011) | K. Cockerham (crt) | Southern Comfort Shelters, Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/12/2011, (Cockerham, Kevin) |
| 11-01150 reg | 002 | 04/12/2011 15:17:23 (04/12/2011) | K. Cockerham (crt) | Southeast Texas Starter Company | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/12/2011, (Cockerham, Kevin) |
| 11-01149 reg | 002 | 04/12/2011 15:17:23 (04/12/2011) | K. Cockerham (crt) | Smithco Engineering Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/12/2011, (Cockerham, Kevin) |
| 11-01148 reg | 002 | 04/12/2011 15:17:23 (04/12/2011) | K. Cockerham (crt) | Sixnet, LLC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/12/2011, (Cockerham, Kevin) |
| 11-01147 reg | 002 | 04/12/2011 15:17:23 (04/12/2011) | K. Cockerham (crt) | Shaw Global Energy Services, Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/12/2011, (Cockerham, Kevin) |
| 11-01146 reg | 002 | 04/12/2011 15:17:23 (04/12/2011) | K. Cockerham (crt) | Servomex Company Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/12/2011, (Cockerham, Kevin) |
| 11-01145 reg | 003 | 04/12/2011 15:17:23 (04/12/2011) | K. Cockerham (crt) | Seiler & Karasick Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/12/2011, (Cockerham, Kevin) |
| 11-01144 reg | 002 | 04/12/2011 15:17:23 (04/12/2011) | K. Cockerham (crt) | Securitas Security Services Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/12/2011, (Cockerham, Kevin) |
| 11-01143 reg | 002 | 04/12/2011 15:17:23 (04/12/2011) | K. Cockerham (crt) | Scott Macon Ltd. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/12/2011, (Cockerham, Kevin) |
| 11-01142 reg | 002 | 04/12/2011 15:17:23 (04/12/2011) | K. Cockerham (crt) | Scott Douglass & McConnico LLP | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/12/2011, (Cockerham, Kevin) |
| 11-01141 reg | 002 | 04/12/2011 15:17:23 (04/12/2011) | K. Cockerham (crt) | Schult Engineering Co. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/12/2011, (Cockerham, Kevin) |
| 11-01140 reg | 002 | 04/11/2011 16:20:46 (04/11/2011) | K. Cockerham (crt) | Schrader-Bridgeport, Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01139 reg | 002 | 04/11/2011 16:20:46 (04/11/2011) | K. Cockerham (crt) | Savvy Business Matters LLC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01138 reg | 002 | 04/11/2011 16:20:46 (04/11/2011) | K. Cockerham (crt) | Sandle Custom Bearing Corp | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01137 reg | 002 | 04/11/2011 16:20:46 (04/11/2011) | K. Cockerham (crt) | Sand Springs Railway Company | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01136 reg | 002 | 04/11/2011 16:20:46 (04/11/2011) | K. Cockerham (crt) | Safety Performance Solutions Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01135 reg | 002 | 04/11/2011 16:20:46 (04/11/2011) | K. Cockerham (crt) | S & D Worldwide Enterprises, Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01134 reg | 002 | 04/11/2011 16:20:46 (04/11/2011) | K. Cockerham (crt) | Royal Purple Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01133 reg | 002 | 04/11/2011 16:20:46 (04/11/2011) | K. Cockerham (crt) | Ron Williams Construction Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01132 reg | 002 | 04/11/2011 16:20:46 (04/11/2011) | K. Cockerham (crt) | Rome Enterprise Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01131 reg | 002 | 04/11/2011 16:20:46 (04/11/2011) | K. Cockerham (crt) | Rogers Cartage Co. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01130 reg | 002 | 04/11/2011 16:20:46 (04/11/2011) | K. Cockerham (crt) | Revak Controls Corporation | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01129 reg | 002 | 04/11/2011 16:20:46 (04/11/2011) | K. Cockerham (crt) | Research Institute for Fragrance Materials, Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01128 reg | 002 | 04/11/2011 16:20:46 (04/11/2011) | K. Cockerham (crt) | Renold Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01127 reg | 002 | 04/11/2011 16:20:46 (04/11/2011) | K. Cockerham (crt) | Relco Locomotives Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01126 reg | 002 | 04/11/2011 16:20:46 (04/11/2011) | K. Cockerham (crt) | Red Cap Cleaning Service Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01125 reg | 002 | 04/11/2011 16:20:46 (04/11/2011) | K. Cockerham (crt) | R P Adams Co. Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01124 reg | 002 | 04/11/2011 16:20:46 (04/11/2011) | K. Cockerham (crt) | R C Technical Welding & Fabrication, Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01123 reg | 002 | 04/11/2011 16:20:46 (04/11/2011) | K. Cockerham (crt) | R & D Strategic Solutions, LLC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01122 reg | 002 | 04/11/2011 16:20:46 (04/11/2011) | K. Cockerham (crt) | Quad plus LLC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01121 reg | 002 | 04/11/2011 16:20:46 (04/11/2011) | K. Cockerham (crt) | Purolator EFP, LLC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01120 reg | 002 | 04/11/2011 16:20:46 (04/11/2011) | K. Cockerham (crt) | Proquest LLC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01119 reg | 002 | 04/11/2011 16:20:46 (04/11/2011) | K. Cockerham (crt) | Prism Public Affairs, L.L.C. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01118 reg | 002 | 04/11/2011 16:20:46 (04/11/2011) | K. Cockerham (crt) | Power Packing Co., Inc. d/b/a PPC Mechanical Seals | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01117 reg | 002 | 04/11/2011 16:20:46 (04/11/2011) | K. Cockerham (crt) | Power Process Equipment Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01116 reg | 002 | 04/11/2011 16:20:46 (04/11/2011) | K. Cockerham (crt) | Poehner Dillman & Mahalik Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01115 reg | 002 | 04/11/2011 16:20:46 (04/11/2011) | K. Cockerham (crt) | PMI Specialists Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01114 reg | 002 | 04/11/2011 16:20:46 (04/11/2011) | K. Cockerham (crt) | Plant Maintenance Services, Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01113 reg | 002 | 04/11/2011 16:20:46 (04/11/2011) | K. Cockerham (crt) | Pipeline Valve Specialty Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01111 reg | 002 | 04/11/2011 16:20:46 (04/11/2011) | K. Cockerham (crt) | Philadelphia Gear Corp | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01110 reg | 002 | 04/11/2011 16:20:46 (04/11/2011) | K. Cockerham (crt) | Phase Technology, Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01109 reg | 002 | 04/11/2011 16:20:46 (04/11/2011) | K. Cockerham (crt) | Perigee Engineering Srvs LLC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01108 reg | 002 | 04/11/2011 16:20:46 (04/11/2011) | K. Cockerham (crt) | Peaker Services Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01107 reg | 002 | 04/11/2011 16:20:46 (04/11/2011) | K. Cockerham (crt) | Peabody Engineering Corporation | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01106 reg | 002 | 04/11/2011 16:20:46 (04/11/2011) | K. Cockerham (crt) | Paul Restall Company Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01105 reg | 002 | 04/11/2011 16:20:46 (04/11/2011) | K. Cockerham (crt) | Page/International Communications | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01104 reg | 002 | 04/11/2011 16:20:46 (04/11/2011) | K. Cockerham (crt) | Omya Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01103 reg | 002 | 04/11/2011 16:20:46 (04/11/2011) | K. Cockerham (crt) | Olsen & Guerra Lumber Co. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01102 reg | 002 | 04/11/2011 16:20:46 (04/11/2011) | K. Cockerham (crt) | Oilfield Fabricating & Machine Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01179 reg | 004 | 04/11/2011 15:49:47 (02/14/2011) | M. Rodriguez (crt) | Trans-Global Solutions Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Trans-Global Solutions Inc.. (Rodriguez, Maria) |
| 10-05525 reg | 240 | 04/11/2011 15:02:00 (04/11/2011) | C. Hilliard (aty) | A Holmes & H Holmes Ttee et al | Answer | Statement | Statement of Corporate Ownership under Rule 7001.1 Filed by Craig Scott Hilliard on Behalf of Cato Enterprises LLC Arbitrage Account. ... (Hilliard, Craig) |
| 11-01728 reg | 001 | 04/11/2011 14:07:53 (04/11/2011) | D. Deitsch-Perez (aty) | UBS Securities, LLC | Pleading | Complaint | Adversary Case 11-01728. Complaint against UBS Securities, LLC . Nature(s) of Suit: (02 (Other (e.g. other Actions that would have been brought in State Court if unrelated to Bankruptcy))), (91 (Declaratory Judgment)) Filed by Deborah Deitsch-Perez, Highland Capital Management, L.P., UBS Securities, LLC on Behalf of Highland Capital Management, L.P.. (Deitsch-Perez, Deborah) |
| 11-01100 reg | 002 | 04/11/2011 11:14:07 (04/11/2011) | K. Cockerham (crt) | North Metal & Chemical Company | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01099 reg | 002 | 04/11/2011 11:14:07 (04/11/2011) | K. Cockerham (crt) | Nicolini Claudio Srl | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01098 reg | 002 | 04/11/2011 11:14:07 (04/11/2011) | K. Cockerham (crt) | Patriarch Partners, LLC d/b/a Netversant | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01097 reg | 002 | 04/11/2011 11:14:07 (04/11/2011) | K. Cockerham (crt) | American Coatings Association f/k/a National Paint | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01096 reg | 002 | 04/11/2011 11:14:07 (04/11/2011) | K. Cockerham (crt) | National Oilwell Varco LP | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01095 reg | 002 | 04/11/2011 11:14:07 (04/11/2011) | K. Cockerham (crt) | NACD, LLC d/b/a National Association of Chemical D | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01094 reg | 002 | 04/11/2011 11:14:07 (04/11/2011) | K. Cockerham (crt) | National Association of Credit Management Great La | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01093 reg | 002 | 04/11/2011 11:14:07 (04/11/2011) | K. Cockerham (crt) | Morton Salt, Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01092 reg | 002 | 04/11/2011 11:14:07 (04/11/2011) | K. Cockerham (crt) | Morrison Supply Co. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01091 reg | 002 | 04/11/2011 11:14:07 (04/11/2011) | K. Cockerham (crt) | Morris & McDaniel Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01090 reg | 002 | 04/11/2011 11:14:07 (04/11/2011) | K. Cockerham (crt) | Moody-Price LLC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01089 reg | 002 | 04/11/2011 11:14:07 (04/11/2011) | K. Cockerham (crt) | Micro Motion Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01088 reg | 002 | 04/11/2011 11:14:07 (04/11/2011) | K. Cockerham (crt) | Cooper | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01087 reg | 002 | 04/11/2011 11:14:07 (04/11/2011) | K. Cockerham (crt) | Merit Filter Corporation | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01086 reg | 002 | 04/11/2011 11:14:07 (04/11/2011) | K. Cockerham (crt) | Mechanical Integrity Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01085 reg | 002 | 04/11/2011 11:14:07 (04/11/2011) | K. Cockerham (crt) | Measurement Resources Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01084 reg | 002 | 04/11/2011 11:14:07 (04/11/2011) | K. Cockerham (crt) | Mdl 1358 Esquire/Zantz Fund | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01083 reg | 002 | 04/11/2011 11:14:07 (04/11/2011) | K. Cockerham (crt) | McManus Construction Company | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01082 reg | 002 | 04/11/2011 11:14:07 (04/11/2011) | K. Cockerham (crt) | McDonough Construction Rentals Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01081 reg | 002 | 04/11/2011 11:14:07 (04/11/2011) | K. Cockerham (crt) | Marathon Pulp Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01080 reg | 002 | 04/11/2011 11:14:07 (04/11/2011) | K. Cockerham (crt) | Management Recruiters International, Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01079 reg | 002 | 04/11/2011 11:14:07 (04/11/2011) | K. Cockerham (crt) | Maintech Corporation | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01078 reg | 002 | 04/11/2011 11:14:07 (04/11/2011) | K. Cockerham (crt) | Magnetrol Intl. Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01076 reg | 002 | 04/11/2011 11:14:07 (04/11/2011) | K. Cockerham (crt) | M.F. Cachat Company | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01075 reg | 002 | 04/11/2011 11:14:07 (04/11/2011) | K. Cockerham (crt) | M & M Coastal Manufacturing Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01074 reg | 002 | 04/11/2011 11:14:07 (04/11/2011) | K. Cockerham (crt) | Lubrication Systems Co. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01073 reg | 002 | 04/11/2011 11:14:07 (04/11/2011) | K. Cockerham (crt) | Louisiana Landscape LLC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01072 reg | 002 | 04/11/2011 11:14:07 (04/11/2011) | K. Cockerham (crt) | Lindblad Construction Company of Joliet, Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 11-01071 reg | 002 | 04/11/2011 11:14:07 (04/11/2011) | K. Cockerham (crt) | Levick Strategic Communications, L.L.C. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/11/2011, (Cockerham, Kevin) |
| 10-05525 reg | 230 | 04/11/2011 09:58:05 (04/11/2011) | H. Blum (crt) | A Holmes & H Holmes Ttee et al | Order | Generic Order | Order Signed on 4/11/2011 Designating as Public Documents Certain Portions of the Complaint Filed with the Court under Seal. (Blum, Helene) |
| 11-01020 reg | 004 | 04/08/2011 17:03:36 (04/08/2011) | N. Sullivan (aty) | Fryoux Tankerman Service , Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Norman C. Sullivan Jr. on Behalf of Fryoux Tankerman Service, Inc.. ... (Sullivan, Norman) |
| 10-05525 reg | 225 | 04/08/2011 17:01:37 (04/08/2011) | D. Kelleher (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Motion to Dismiss-Joinder | Motion to Join Motion to Dismiss Filed by Denis Patrick Kelleher on Behalf of Denis P Kelleher. ... (Attachments: # (1) Cert of Service) (Kelleher, Denis) |
| 11-01070 reg | 002 | 04/08/2011 16:12:54 (04/08/2011) | K. Cockerham (crt) | La-Mar-Ka Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 11-01069 reg | 002 | 04/08/2011 16:12:54 (04/08/2011) | K. Cockerham (crt) | La Petrolifera Italo Rumena SpA | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 11-01068 reg | 002 | 04/08/2011 16:12:54 (04/08/2011) | K. Cockerham (crt) | Kuhnle Bros Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 11-01067 reg | 002 | 04/08/2011 16:12:54 (04/08/2011) | K. Cockerham (crt) | Kratos Southwest LP | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 11-01066 reg | 002 | 04/08/2011 16:12:54 (04/08/2011) | K. Cockerham (crt) | R.E. Kramig & Co. d/b/a Kramig Insulation | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 11-01065 reg | 002 | 04/08/2011 16:12:54 (04/08/2011) | K. Cockerham (crt) | KPIT Infosystems Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 11-01064 reg | 002 | 04/08/2011 16:12:54 (04/08/2011) | K. Cockerham (crt) | Korn/Ferry International | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 11-01063 reg | 002 | 04/08/2011 16:12:54 (04/08/2011) | K. Cockerham (crt) | Konecranes Inc. d/b/a Crane Pro Svcs | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 11-01062 reg | 002 | 04/08/2011 16:12:54 (04/08/2011) | K. Cockerham (crt) | Knighthawk Engineering Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 11-01061 reg | 002 | 04/08/2011 16:12:54 (04/08/2011) | K. Cockerham (crt) | Kirscher Bulk Transport, Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 11-01059 reg | 002 | 04/08/2011 16:12:54 (04/08/2011) | K. Cockerham (crt) | K&S Process Troubleshooting Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 11-01058 reg | 002 | 04/08/2011 16:12:54 (04/08/2011) | K. Cockerham (crt) | Johnstone Supply Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 11-01057 reg | 002 | 04/08/2011 16:12:54 (04/08/2011) | K. Cockerham (crt) | Jerryco Machine & Boiler Works Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 11-01056 reg | 002 | 04/08/2011 16:12:54 (04/08/2011) | K. Cockerham (crt) | Jeffcote Industrial Sales, Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 11-01055 reg | 002 | 04/08/2011 16:12:54 (04/08/2011) | K. Cockerham (crt) | J & B Machine Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 11-01054 reg | 002 | 04/08/2011 16:12:54 (04/08/2011) | K. Cockerham (crt) | Ives Equipment Corp. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 11-01053 reg | 002 | 04/08/2011 16:12:54 (04/08/2011) | K. Cockerham (crt) | Ipass Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 11-01052 reg | 002 | 04/08/2011 16:12:54 (04/08/2011) | K. Cockerham (crt) | International Tool Sales & Svc | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 11-01051 reg | 002 | 04/08/2011 16:12:54 (04/08/2011) | K. Cockerham (crt) | International Equipment Logistics, Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 11-01050 reg | 002 | 04/08/2011 16:12:54 (04/08/2011) | K. Cockerham (crt) | International Environmental Associates, Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 11-01049 reg | 002 | 04/08/2011 16:12:54 (04/08/2011) | K. Cockerham (crt) | Integrated Service Company LLC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 11-01048 reg | 002 | 04/08/2011 16:12:54 (04/08/2011) | K. Cockerham (crt) | Inotek Safety Consultants Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 11-01047 reg | 002 | 04/08/2011 16:12:54 (04/08/2011) | K. Cockerham (crt) | Industrial Terminal Systems Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 11-01046 reg | 002 | 04/08/2011 16:12:54 (04/08/2011) | K. Cockerham (crt) | Industrial Pest Mgt Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 11-01045 reg | 002 | 04/08/2011 16:12:54 (04/08/2011) | K. Cockerham (crt) | Industrial Fabricators of Corpus Christi | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 11-01044 reg | 002 | 04/08/2011 16:12:54 (04/08/2011) | K. Cockerham (crt) | Indiana Rail Road Corporation | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 11-01042 reg | 002 | 04/08/2011 16:12:54 (04/08/2011) | K. Cockerham (crt) | Impac Systems Engineering, Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 11-01041 reg | 002 | 04/08/2011 16:12:54 (04/08/2011) | K. Cockerham (crt) | Hydrotex Dynamics Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 11-01040 reg | 002 | 04/08/2011 16:12:54 (04/08/2011) | K. Cockerham (crt) | Hydrotex Deer Park Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 11-01039 reg | 002 | 04/08/2011 16:12:54 (04/08/2011) | K. Cockerham (crt) | Hydroaire Sales Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 11-01038 reg | 002 | 04/08/2011 16:12:54 (04/08/2011) | K. Cockerham (crt) | Hunter Building & Manufacturing LP and Hunter Leas | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 11-01036 reg | 002 | 04/08/2011 16:12:54 (04/08/2011) | K. Cockerham (crt) | Houston Regional Monitoring Corp. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 11-01035 reg | 002 | 04/08/2011 16:12:54 (04/08/2011) | K. Cockerham (crt) | Hi-Tech Electric Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 11-01034 reg | 002 | 04/08/2011 16:12:54 (04/08/2011) | K. Cockerham (crt) | Hendee Enterprises Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 11-01033 reg | 002 | 04/08/2011 16:12:54 (04/08/2011) | K. Cockerham (crt) | Hatfield & Company Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 11-01031 reg | 002 | 04/08/2011 16:12:54 (04/08/2011) | K. Cockerham (crt) | Hahn & Clay, Ltd. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05525 reg | 218 | 04/08/2011 13:41:15 (04/08/2011) | R. Christmas (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Case Joinder in Co-Defendants Motion to Dismiss and Memorandum of Law in Support of Motion to Dismiss (Related Document(s) 158) Filed by Robert N. H. Christmas on Behalf of Sanford Saul Wadler. ... (Christmas, Robert) |
| 11-01029 reg | 002 | 04/08/2011 10:33:26 (04/08/2011) | K. Cockerham (crt) | Grunwald Printing Co. Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 11-01028 reg | 002 | 04/08/2011 10:33:26 (04/08/2011) | K. Cockerham (crt) | Greyerbiehl and Associates Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 11-01027 reg | 002 | 04/08/2011 10:33:26 (04/08/2011) | K. Cockerham (crt) | GJ Chemical Co. Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 11-01026 reg | 002 | 04/08/2011 10:33:26 (04/08/2011) | K. Cockerham (crt) | Giuseppe Saggese | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 11-01025 reg | 002 | 04/08/2011 10:33:26 (04/08/2011) | K. Cockerham (crt) | GHX Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 11-01024 reg | 002 | 04/08/2011 10:33:26 (04/08/2011) | K. Cockerham (crt) | Georgia Gulf Corporation | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 11-01023 reg | 002 | 04/08/2011 10:33:26 (04/08/2011) | K. Cockerham (crt) | GCA Services Group, Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 11-01022 reg | 002 | 04/08/2011 10:33:26 (04/08/2011) | K. Cockerham (crt) | Gay Engineering & Sales Co. Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 11-01021 reg | 002 | 04/08/2011 10:33:26 (04/08/2011) | K. Cockerham (crt) | G Scott Fiddler | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 11-01020 reg | 003 | 04/08/2011 10:33:26 (04/08/2011) | K. Cockerham (crt) | Fryoux Tankerman Service , Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 11-01019 reg | 002 | 04/08/2011 10:33:26 (04/08/2011) | K. Cockerham (crt) | Fluid Reliability Services | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 11-01018 reg | 002 | 04/08/2011 10:33:26 (04/08/2011) | K. Cockerham (crt) | Flotech Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 11-01017 reg | 002 | 04/08/2011 10:33:26 (04/08/2011) | K. Cockerham (crt) | Florida Mechanical Systems Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 11-01016 reg | 002 | 04/08/2011 10:33:26 (04/08/2011) | K. Cockerham (crt) | Flexelement Texas Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 11-01015 reg | 002 | 04/08/2011 10:33:26 (04/08/2011) | K. Cockerham (crt) | First Capital Corporation | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 11-01014 reg | 002 | 04/08/2011 10:33:26 (04/08/2011) | K. Cockerham (crt) | FH Ayer Manufacturing Co. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 11-01013 reg | 002 | 04/08/2011 10:33:26 (04/08/2011) | K. Cockerham (crt) | FEMA | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 11-01012 reg | 002 | 04/08/2011 10:33:26 (04/08/2011) | K. Cockerham (crt) | Fairmont Supply Company | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 11-01011 reg | 002 | 04/08/2011 10:33:26 (04/08/2011) | K. Cockerham (crt) | Experitec Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 11-01009 reg | 002 | 04/08/2011 10:33:26 (04/08/2011) | K. Cockerham (crt) | EWO Marketing LP | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 11-01008 reg | 002 | 04/08/2011 10:33:26 (04/08/2011) | K. Cockerham (crt) | Estes Express Lines, Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 11-01007 reg | 002 | 04/08/2011 10:33:26 (04/08/2011) | K. Cockerham (crt) | Essen Polymers Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 11-01006 reg | 002 | 04/08/2011 10:33:26 (04/08/2011) | K. Cockerham (crt) | Equipment Depot, Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 11-01005 reg | 002 | 04/08/2011 10:33:26 (04/08/2011) | K. Cockerham (crt) | Epoxy Design Systems Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 11-01004 reg | 002 | 04/08/2011 10:33:26 (04/08/2011) | K. Cockerham (crt) | Envirotest Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 11-01003 reg | 002 | 04/08/2011 10:33:26 (04/08/2011) | K. Cockerham (crt) | Environmental Conservation Laboratories, Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 11-01002 reg | 002 | 04/08/2011 10:33:26 (04/08/2011) | K. Cockerham (crt) | ENSR International Corp. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 11-01001 reg | 002 | 04/08/2011 10:33:26 (04/08/2011) | K. Cockerham (crt) | E-Know Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 11-01000 reg | 002 | 04/08/2011 10:33:26 (04/08/2011) | K. Cockerham (crt) | Eastern Industrial Supplies, Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05855 reg | 002 | 04/08/2011 09:48:15 (04/08/2011) | K. Cockerham (crt) | Data Transmission Network Corp. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05854 reg | 002 | 04/08/2011 09:48:15 (04/08/2011) | K. Cockerham (crt) | DSV Road N.V./S.A. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05853 reg | 002 | 04/08/2011 09:48:15 (04/08/2011) | K. Cockerham (crt) | DSM Nutritional Products, Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05852 reg | 002 | 04/08/2011 09:48:15 (04/08/2011) | K. Cockerham (crt) | DPT Laboratories Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05851 reg | 002 | 04/08/2011 09:48:15 (04/08/2011) | K. Cockerham (crt) | Delta Process Equipment Co. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05850 reg | 002 | 04/08/2011 09:48:15 (04/08/2011) | K. Cockerham (crt) | Data Dallas Corporation d/b/a Dataspan | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05849 reg | 002 | 04/08/2011 09:48:15 (04/08/2011) | K. Cockerham (crt) | Optimized Systems & Solutions, Inc. f/k/a Data Sys | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05848 reg | 002 | 04/08/2011 09:48:15 (04/08/2011) | K. Cockerham (crt) | Data South Systems Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05847 reg | 002 | 04/08/2011 09:48:15 (04/08/2011) | K. Cockerham (crt) | AEI Drawback Services, Inc. d/b/a Danzas AEI Drawb | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05846 reg | 002 | 04/08/2011 09:48:15 (04/08/2011) | K. Cockerham (crt) | Danmar Industries Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05845 reg | 002 | 04/08/2011 09:48:15 (04/08/2011) | K. Cockerham (crt) | Cust-O-Fab Inc. c/o Poe Sales Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05844 reg | 002 | 04/08/2011 09:48:15 (04/08/2011) | K. Cockerham (crt) | Konecranes Inc. d/b/a Crane Pro Services | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05843 reg | 002 | 04/08/2011 09:48:15 (04/08/2011) | K. Cockerham (crt) | Corporation Service Company | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05842 reg | 002 | 04/08/2011 09:48:15 (04/08/2011) | K. Cockerham (crt) | Cornerstone Relocation Group, Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05841 reg | 002 | 04/08/2011 09:48:15 (04/08/2011) | K. Cockerham (crt) | Dover Fluid Management, Inc. d/b/a Cook Compressio | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05840 reg | 003 | 04/08/2011 09:48:15 (04/08/2011) | K. Cockerham (crt) | Conroe Golf Cars Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05839 reg | 002 | 04/08/2011 09:48:15 (04/08/2011) | K. Cockerham (crt) | Condit Company Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05838 reg | 002 | 04/08/2011 09:48:15 (04/08/2011) | K. Cockerham (crt) | Compressor and Turbine Services LLC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05837 reg | 002 | 04/08/2011 09:48:15 (04/08/2011) | K. Cockerham (crt) | Clean Co. Systems Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05836 reg | 002 | 04/08/2011 09:48:15 (04/08/2011) | K. Cockerham (crt) | City Central Couriers, Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05835 reg | 002 | 04/08/2011 09:48:15 (04/08/2011) | K. Cockerham (crt) | Citcorp Vendor Finance Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05834 reg | 002 | 04/08/2011 09:48:15 (04/08/2011) | K. Cockerham (crt) | Chem Coast Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05833 reg | 002 | 04/08/2011 09:48:15 (04/08/2011) | K. Cockerham (crt) | Cheetah Transportation Systems, LP | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05832 reg | 002 | 04/08/2011 09:48:15 (04/08/2011) | K. Cockerham (crt) | Cheetah Software Systems, Inc. d/b/a Cheetah Logis | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05831 reg | 002 | 04/08/2011 09:48:15 (04/08/2011) | K. Cockerham (crt) | C-B Gear and Machine Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05525 reg | 214 | 04/07/2011 21:32:18 (04/07/2011) | M. Gold (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Joinder of Farallon Defendants to Motion to Dismiss (Related Document(s) 158) Filed by Matthew J. Gold on Behalf of Tinicum Partners, L.P., Noonday Capital Partners LLC, Farallon Capital Partners, L.P., Farallon Capital Institutional Partners ... (Attachments: # (1) Pleading Certificate of Service) (Gold, Matthew) |
| 10-05525 reg | 210 | 04/07/2011 21:00:32 (04/07/2011) | R. Brazzano (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Related Document(s) 158) Filed by Rebecca Brazzano on Behalf of Keybank National Association. ... (Attachments: # (1) KeyBank National Associations Joinder in the Memorandum of Law of Co-Defendants in Support of their Motion to Dismiss the Complaint# (2) Certificate of Service) (Brazzano, Rebecca) |
| 10-05525 reg | 207 | 04/07/2011 20:41:37 (04/07/2011) | T. Trakht (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Related Document(s) 158) Filed by Tatyana Trakht on Behalf of Timber Hill LLC. ... (Attachments: # (1) Joinder in Defendants Motion to Dismiss the Complaint) (Trakht, Tatyana) |
| 10-05525 reg | 206 | 04/07/2011 20:25:24 (04/07/2011) | T. Trakht (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Notice of Motion to Dismiss the Complaint (Related Document(s) 158) Filed by Tatyana Trakht on Behalf of KDC Merger Arbitrage Master. ... (Attachments: # (1) Joinder in Defendants Motion to Dismiss the Complaint) (Trakht, Tatyana) |
| 10-05525 reg | 204 | 04/07/2011 20:05:56 (04/07/2011) | S. Miller (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Related Document(s) 158) Filed by Simon Miller on Behalf of Alpine Associates. ... (Attachments: # (1) Declaration of Simon Miller in Support of Defendant Alpine Associates, a Limited Partnerships Motion to Dismiss the Complaint) (Miller, Simon) |
| 10-05525 reg | 203 | 04/07/2011 19:58:07 (04/07/2011) | L. Schofield (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding / Notice of Joinder in Co-Defendants Notice of Motion to Dismiss and Memorandum of Law in Support of Motion to Dismiss (Related Document(s) 163, 158) Filed by Lorna G. Schofield on Behalf of Ray R Irani Ttee Ray R Irani Decl of Trust U/A Dtd 11/13/1990. Responses due by 5/23/2011, ... (Attachments: # (1) Joinder in Co-Defendants Notice of Motion to Dismiss and Memorandum of Law in Support of Motion to Dismiss) (Schofield, Lorna) |
| 10-05525 reg | 201 | 04/07/2011 19:49:43 (04/07/2011) | S. Miller (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Related Document(s) 158) Filed by Simon Miller on Behalf of Alpine Associates. ... (Miller, Simon) |
| 10-05525 reg | 199 | 04/07/2011 19:42:32 (04/07/2011) | M. Aaronson (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Brief-- | Memorandum of Law in Support of Motion to Dismiss (Related Document(s) 197) Filed by Matthew J Aaronson on Behalf of Mizuho Trust and Banking Co., Ltd. (sued as Mizuho Trust & Banking Co., a/k/a Mizuho Trust and Banking Co., Ltd.). ... (Aaronson, Matthew) |
| 10-05525 reg | 198 | 04/07/2011 19:41:14 (04/07/2011) | W. Hao (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding / Joinder of Primevest Financial Services, Inc. and Stephens Inc. in the Motion to Dismiss Filed by Wilmer Cutler Pickering Hale and Dorr LLP on Behalf of Morgan Stanley & Co. Incorporated (Related Document(s) 158) Filed by William Hao on Behalf of Primevest Financial Services, Stephens Inc.. ... (Hao, William) |
| 10-05525 reg | 197 | 04/07/2011 19:38:04 (04/07/2011) | M. Aaronson (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Related Document(s) 163, 192, 158) Filed by Matthew J Aaronson on Behalf of Mizuho Trust and Banking Co., Ltd. (sued as Mizuho Trust & Banking Co., a/k/a Mizuho Trust and Banking Co., Ltd.). ... (Aaronson, Matthew) |
| 10-05525 reg | 196 | 04/07/2011 19:34:51 (04/07/2011) | C. Chiu (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Notice of Motion to Dismiss Filed by Conrad Chiu on Behalf of State Teachers Retirement System of Ohio. ... (Attachments: # (1) Exhibit Memorandum of Law in Support) (Chiu, Conrad) |
| 10-05525 reg | 195 | 04/07/2011 19:33:26 (04/07/2011) | C. Chiu (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Notice of Motion to Dismiss Filed by Conrad Chiu on Behalf of Fifth Third Bank. ... (Attachments: # (1) Exhibit Memorandum of Law in Support) (Chiu, Conrad) |
| 10-05525 reg | 194 | 04/07/2011 19:31:55 (04/07/2011) | C. Chiu (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Notice of Motion to Dismiss Filed by Conrad Chiu on Behalf of Comerica Bank. ... (Attachments: # (1) Exhibit Memorandum of Law in Support) (Chiu, Conrad) |
| 10-05525 reg | 193 | 04/07/2011 19:23:45 (04/07/2011) | D. Karp (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding / Joinder in Motion to Dismiss Adversary Proceeding (Related Document(s) 188, 158) Filed by David J. Karp on Behalf of Harvest AA Capital LP and Harvest Capital LP. ... (Attachments: # (1) Proposed Order) (Karp, David) |
| 10-05525 reg | 192 | 04/07/2011 19:23:23 (04/07/2011) | P. Anker (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Declaration | Declaration of Jeremy S. Winer in Support of the Defendants Motion to Dismiss the Complaint (Related Document(s) 158) Filed by Philip D. Anker on Behalf of Amalgamated Bank, BMO Nesbitt Burns SA, a/k/a BMO Nesbitt Burns Trading Corp. S.A., BMO Nesbitt Burns, a/k/a BMO Nesbitt ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G# (8) Exhibit H# (9) Exhibit I# (10) Exhibit J) (Anker, Philip) |
| 10-05525 reg | 189 | 04/07/2011 19:09:37 (04/07/2011) | J. Read (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Brief-- | Memorandum of Law in Support of Motion to Dismiss Adversary Proceeding (Related Document(s) 187) Filed by John Winship Read on Behalf of Ohio Carpenters Midcap. ... (Attachments: # (1) Certificate of Service) (Read, John) |
| 10-05525 reg | 188 | 04/07/2011 19:07:38 (04/07/2011) | D. Karp (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding /Notice of Motion to Dismiss Filed by David J. Karp on Behalf of Harvest AA Capital LP and Harvest Capital LP. ... (Karp, David) |
| 10-05525 reg | 187 | 04/07/2011 19:05:52 (04/07/2011) | J. Read (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by John Winship Read on Behalf of Ohio Carpenters Midcap. Responses due by 5/23/2011, ... (Read, John) |
| 10-05525 reg | 183 | 04/07/2011 18:59:52 (04/07/2011) | A. Alfonso (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding / Notice of Motion to Dismiss and Joinder in Co-Defendants Motion to Dismiss (Related Document(s) 163, 158) Filed by Ana M. Alfonso on Behalf of Credit Agricole Securities (USA) Inc. (f/k/a Calyon Securities (USA) Inc.), PSAM Europe Master Fund Ltd., PSAM WorldArb ... (Alfonso, Ana) |
| 10-05525 reg | 181 | 04/07/2011 18:54:41 (04/07/2011) | J. Vaughn (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Notice of Joinder in Co-Defendants Notice of Motion to Dismiss and Memorandum of Law in Support of Motion to Dismiss (Related Document(s) 175) Filed by James Matthew Vaughn on Behalf of a Holmes & H Holmes Ttee, Jesus Chagoya & Rose Mary Chagoya JT Ten, Kirk E Heyne & Karen a Twitchell Ten/Com, ... (Vaughn, James) |
| 10-05525 reg | 177 | 04/07/2011 18:44:19 (04/07/2011) | L. Silverman (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by Laurence Silverman on Behalf of Abbey National Securities. ... (Attachments: # (1) Memorandum of Law) (Silverman, Laurence) |
| 10-05525 reg | 176 | 04/07/2011 18:38:37 (04/07/2011) | K. Fisch (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by Karin E. Fisch on Behalf of Diane L Abbey. ... (Attachments: # (1) Exhibit Memorandum of Law in Support) (Fisch, Karin) |
| 10-05525 reg | 175 | 04/07/2011 18:37:48 (04/07/2011) | J. Vaughn (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Joinder in Co-Defendants Notice of Motion to Dismiss and Memorandum of Law in Support of Motion to Dismiss (Related Document(s) 158) Filed by James Matthew Vaughn on Behalf of a Holmes & H Holmes Ttee, James Floyd Bisset Charles Schwab & Co Inc Cust IRA Contributory, Jesus Chagoya & ... (Vaughn, James) |
| 10-05525 reg | 174 | 04/07/2011 18:35:52 (04/07/2011) | M. Brosterman (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding / Motion to Dismiss Complaint and Joinder of Sacramento County Employees Retirement System in Motion of the Defendants to Dismiss the Complaint (Related Document(s) 163, 158) Filed by Melvin A. Brosterman on Behalf of Sacramento County Employees Retirement System. ... (Brosterman, Melvin) |
| 10-05525 reg | 173 | 04/07/2011 18:34:00 (04/07/2011) | W. Rome (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by William A. Rome on Behalf of Peter Randall Zierhut Gayle M Zierhut Jt Ten. ... (Attachments: # (1) Appendix Motion to Dismiss) (Rome, William) |
| 10-05525 reg | 172 | 04/07/2011 18:31:37 (04/07/2011) | D. Galle (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Related Document(s) 1) Filed by David B. Galle on Behalf of David S Macallaster Charles Schwab & Co Inc Cust IRA Contributory. ... (Galle, David) |
| 10-05525 reg | 170 | 04/07/2011 18:28:44 (04/07/2011) | W. Rome (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by William A. Rome on Behalf of Geza Szayer / Paulette Szayer Jt Ten TOD Dtd 10/24/2008. ... (Attachments: # (1) Appendix Motion to Dismiss) (Rome, William) |
| 10-05525 reg | 167 | 04/07/2011 18:25:05 (04/07/2011) | W. Schrag (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding / Joinder in Motion to Dismiss and Reservation of Rights (Related Document(s) 163, 158) Filed by William H. Schrag on Behalf of Track Data Corporation. Responses due by 5/23/2011, ... (Attachments: # (1) Certificate of Service) (Schrag, William) |
| 10-05525 reg | 166 | 04/07/2011 18:23:01 (04/07/2011) | W. Rome (aty) | A Holmes & H Holmes Ttee et al | Notice | Hearing-Motion to Set | Notice of Motion to Set Hearing Re Motion to Dismiss Adversary Proceeding (Related Document(s) 164) Filed by William A. Rome on Behalf of Arbor Place LImited Partnership a Partnership. ... (Rome, William) |
| 10-05525 reg | 165 | 04/07/2011 18:20:15 (04/07/2011) | S. Wissner-Gross (aty) | A Holmes & H Holmes Ttee et al | Process | Motion, Ext Serv | Motion of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust for an Order Extending Time for Service of Process of the Complaint Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. Responses due by 4/21/2011, (Wissner-Gross, Sigmund) ... |
| 10-05525 reg | 164 | 04/07/2011 18:18:38 (04/07/2011) | W. Rome (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by William A. Rome on Behalf of Arbor Place LImited Partnership a Partnership. ... (Rome, William) |
| 10-05525 reg | 163 | 04/07/2011 18:13:39 (04/07/2011) | P. Anker (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Brief-- | Memorandum of Law in Support of Defendants Motion to Dismiss (Related Document(s) 158) Filed by Philip D. Anker on Behalf of Amalgamated Bank, BMO Nesbitt Burns SA, a/k/a BMO Nesbitt Burns Trading Corp. S.A., BMO Nesbitt Burns, a/k/a BMO Nesbitt ... (Anker, Philip) |
| 10-05525 reg | 162 | 04/07/2011 18:09:54 (04/07/2011) | I. Goldstein (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding / Motion of Defendant Trustmark National Bank, Pursuant to Rules 9(b), 12(b)(2) and 12(b)(6) of the Federal Rules of Civil Procedure, as Made Applicable to this Adversary Proceeding by Bankruptcy Rules 7009(b) and 7012, to Dismiss Adversary Complaint Filed by Irena M. Goldstein on Behalf of Trustmark National Bank. Responses due by 5/23/2011, ... (Goldstein, Irena) |
| 10-05525 reg | 161 | 04/07/2011 18:06:04 (04/07/2011) | C. Hilliard (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Brief-- | Memorandum of Law in Support of Motion to Dismiss Filed by Craig Scott Hilliard on Behalf of Cato Enterprises LLC Arbitrage Account. ... (Hilliard, Craig) |
| 10-05525 reg | 160 | 04/07/2011 18:03:35 (04/07/2011) | C. Hilliard (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by Craig Scott Hilliard on Behalf of Cato Enterprises LLC Arbitrage Account. ... (Hilliard, Craig) |
| 10-05525 reg | 159 | 04/07/2011 18:00:59 (04/07/2011) | M. Krauss (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Related Document(s) 1) Filed by Michael M. Krauss on Behalf of American Enterprise Investment Services. Responses due by 5/23/2011, ... (Krauss, Michael) |
| 10-05525 reg | 158 | 04/07/2011 17:50:57 (04/07/2011) | P. Anker (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by Philip D. Anker on Behalf of State Street Bank & Trust Company, Doft and Co., Inc., Mitsubishi UFJ Trust & Banking Corporation (U.S.A.), State ... (Anker, Philip) |
| 10-05525 reg | 156 | 04/07/2011 17:31:04 (04/07/2011) | R. Johnston (aty) | A Holmes & H Holmes Ttee et al | Motion | Brief-- | Memorandum of Law in Support of Defendant the Northern Trust Company to Dismiss the Complaint (Related Document(s) 155) Filed by Robert a Johnston JR on Behalf of Northern Trust Company. ... (Johnston, Robert) |
| 10-05525 reg | 155 | 04/07/2011 17:29:13 (04/07/2011) | R. Johnston (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by Robert a Johnston JR on Behalf of Northern Trust Company. ... (Johnston, Robert) |
| 10-05525 reg | 154 | 04/07/2011 17:10:19 (04/07/2011) | M. Luskin (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Brief-- | Memorandum of Law in Support of Defendants Motion to Dismiss the Complaint (Related Document(s) 152) Filed by Michael Luskin on Behalf of Ingalls & Snyder LLC. ... (Attachments: # (1) Certificate of Service) (Luskin, Michael) |
| 10-05525 reg | 152 | 04/07/2011 17:07:08 (04/07/2011) | M. Luskin (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Case Defendants Motion to Dismiss the Complaint Filed by Michael Luskin on Behalf of Ingalls & Snyder LLC. ... (Attachments: # (1) Certificate of Service) (Luskin, Michael) |
| 10-05525 reg | 147 | 04/07/2011 16:30:36 (04/07/2011) | C. Scott (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Memorandum of Law in Support Filed by Courtney E. Scott on Behalf of Working Womans Home Assoc. ... (Scott, Courtney) |
| 10-05525 reg | 146 | 04/07/2011 16:28:43 (04/07/2011) | C. Scott (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by Courtney E. Scott on Behalf of Working Womans Home Assoc. ... (Scott, Courtney) |
| 10-05830 reg | 002 | 04/07/2011 16:07:05 (04/07/2011) | K. Cockerham (crt) | Carr Management | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05829 reg | 002 | 04/07/2011 16:07:05 (04/07/2011) | K. Cockerham (crt) | Cannon Sline Industrial, Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05828 reg | 002 | 04/07/2011 16:07:05 (04/07/2011) | K. Cockerham (crt) | Cameron International Corporation d/b/a Cameron Co | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05827 reg | 002 | 04/07/2011 16:07:05 (04/07/2011) | K. Cockerham (crt) | Cajun Control Systems LLC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05826 reg | 002 | 04/07/2011 16:07:05 (04/07/2011) | K. Cockerham (crt) | C & a Service Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05824 reg | 002 | 04/07/2011 16:07:05 (04/07/2011) | K. Cockerham (crt) | BS&B Safety Systems | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05823 reg | 002 | 04/07/2011 16:07:05 (04/07/2011) | K. Cockerham (crt) | Bryan Cave LLP | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05822 reg | 002 | 04/07/2011 16:07:05 (04/07/2011) | K. Cockerham (crt) | Bruker Biospin Corp. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05821 reg | 002 | 04/07/2011 16:07:05 (04/07/2011) | K. Cockerham (crt) | Brooks Instrument LLC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05820 reg | 002 | 04/07/2011 16:07:05 (04/07/2011) | K. Cockerham (crt) | Branham Corporation | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05819 reg | 002 | 04/07/2011 16:07:05 (04/07/2011) | K. Cockerham (crt) | Boardroom Business Solutions PTE Ltd. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05818 reg | 002 | 04/07/2011 16:07:05 (04/07/2011) | K. Cockerham (crt) | Bill Spitzer & Associates, Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05817 reg | 002 | 04/07/2011 16:07:05 (04/07/2011) | K. Cockerham (crt) | BHP Engineering & Construction Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05816 reg | 002 | 04/07/2011 16:07:05 (04/07/2011) | K. Cockerham (crt) | Bearcom Operating, LLC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05815 reg | 002 | 04/07/2011 16:07:05 (04/07/2011) | K. Cockerham (crt) | Baytown Ace Machine Company Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05814 reg | 002 | 04/07/2011 16:07:05 (04/07/2011) | K. Cockerham (crt) | Bayou City Environmental Service LP | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05813 reg | 002 | 04/07/2011 16:07:05 (04/07/2011) | K. Cockerham (crt) | Bayly Communications Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05812 reg | 002 | 04/07/2011 16:07:05 (04/07/2011) | K. Cockerham (crt) | Barneys Pumps Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05811 reg | 002 | 04/07/2011 16:07:05 (04/07/2011) | K. Cockerham (crt) | Atlas Copco Compressors, LLC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05810 reg | 002 | 04/07/2011 16:07:05 (04/07/2011) | K. Cockerham (crt) | Grieg Star Shipping as d/b/a Atlanticargo | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05809 reg | 002 | 04/07/2011 16:07:05 (04/07/2011) | K. Cockerham (crt) | Ascent Aviation Group Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05808 reg | 002 | 04/07/2011 16:07:05 (04/07/2011) | K. Cockerham (crt) | Arturo Moya | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05807 reg | 002 | 04/07/2011 16:07:05 (04/07/2011) | K. Cockerham (crt) | SPX Corporation d/b/a APV North America | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05806 reg | 002 | 04/07/2011 16:07:05 (04/07/2011) | K. Cockerham (crt) | Applied Manufacturing Technologies, Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05805 reg | 003 | 04/07/2011 16:07:05 (04/07/2011) | K. Cockerham (crt) | American Power Conversion Corporation d/b/a APC Gl | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05804 reg | 002 | 04/07/2011 16:07:05 (04/07/2011) | K. Cockerham (crt) | Apache Global Painting, Inc. d/b/a Apache Industri | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05803 reg | 002 | 04/07/2011 16:07:05 (04/07/2011) | K. Cockerham (crt) | Analytic Stress Relieving Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05802 reg | 002 | 04/07/2011 16:07:05 (04/07/2011) | K. Cockerham (crt) | American Refrigeration, LLC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05801 reg | 002 | 04/07/2011 16:07:05 (04/07/2011) | K. Cockerham (crt) | Robert Ambs d/b/a Ambs Chemical Search | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05800 reg | 003 | 04/07/2011 16:07:05 (04/07/2011) | K. Cockerham (crt) | Alpha Technical Services Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05601 reg | NaN | 04/07/2011 15:59:34 (04/07/2011) | M. Rodriguez (crt) | American Arbitration Association | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5601 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05825 reg | NaN | 04/07/2011 15:57:33 (04/07/2011) | M. Rodriguez (crt) | Builders Electric Corp. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5825 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 11-01010 reg | NaN | 04/07/2011 15:54:31 (04/07/2011) | M. Rodriguez (crt) | Expansion Seal Technologies Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1010 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 11-01220 reg | NaN | 04/07/2011 15:53:15 (04/07/2011) | M. Rodriguez (crt) | HD Supply | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1220 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 11-01037 reg | NaN | 04/07/2011 15:51:41 (04/07/2011) | M. Rodriguez (crt) | Hudson Products Corp. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1037 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 11-01101 reg | NaN | 04/07/2011 15:36:17 (04/07/2011) | M. Rodriguez (crt) | Octrooibureau Vriesendorp & Gaade, B.V. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1101 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05525 reg | 143 | 04/07/2011 14:37:25 (04/07/2011) | R. Bartkus (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by Robert E. Bartkus on Behalf of Virginia L. Lyon. ... (Bartkus, Robert) |
| 10-05525 reg | 142 | 04/07/2011 13:47:46 (04/07/2011) | S. Ratner (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Declaration | Declaration of David S. Mordkoff in Support of the Wells Fargo/Morgan Keegan Firms Motion to Dismiss the Complaint (Related Document(s) 136) Filed by Stephen Leonard Ratner on Behalf of AG Edwards & Sons (as defined and Named herein), First Clearing, LLC, Morgan Keegan & Co., Wachovia Bank N.A. (as ... (Attachments: # (1) Exhibit Memorandum of Law in Support of the Well Fargo/Morgan Keegan Firms Motion to Dismiss the Complaint in Creditor Trust Action (Weisfelner v. Morgan Stanley & Co. Adv. Pro No. 10-4609) (Ratner, Stephen) |
| 10-05525 reg | 141 | 04/07/2011 13:39:56 (04/07/2011) | S. Schwartz (aty) | A Holmes & H Holmes Ttee et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Steven Schwartz on Behalf of Young Family1989 Trust. ... (Schwartz, Steven) |
| 10-05525 reg | 139 | 04/07/2011 13:33:14 (04/07/2011) | S. Ratner (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Brief-- | Memorandum of Law in Support of the Motion to Dismiss (Related Document(s) 136) Filed by Stephen Leonard Ratner on Behalf of AG Edwards & Sons (as defined and Named herein), First Clearing, LLC, Morgan Keegan & Co., Wachovia Bank N.A. (as ... (Ratner, Stephen) |
| 10-05525 reg | 136 | 04/07/2011 13:19:41 (04/07/2011) | S. Ratner (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by Stephen Leonard Ratner on Behalf of AG Edwards & Sons (as defined and Named herein), First Clearing, LLC, Morgan Keegan & Co., Wachovia Bank N.A. (as ... (Ratner, Stephen) |
| 11-01222 reg | 002 | 04/07/2011 13:10:57 (04/07/2011) | B. Strickland (aty) | Metso Minerals Industries, Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice (Related Document(s) 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust, by and through its Trustee, Edward S. Weisfelner. ... (Strickland, Brent) |
| 10-05525 reg | 133 | 04/07/2011 12:22:03 (04/07/2011) | C. Reynolds (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Related Document(s) 1) Filed by Charles E. Reynolds on Behalf of William Luke & Agnes Boswell. ... (Reynolds, Charles) |
| 11-01112 reg | NaN | 04/07/2011 11:31:45 (04/07/2011) | M. Rodriguez (crt) | Pierce Atwood LLP | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1112 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 11-01162 reg | NaN | 04/07/2011 11:29:22 (04/07/2011) | M. Rodriguez (crt) | Texas Commission on Environmental Quality | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1162 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05799 reg | 002 | 04/07/2011 11:17:03 (04/07/2011) | K. Cockerham (crt) | Allesco Corporation | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05798 reg | 002 | 04/07/2011 11:17:03 (04/07/2011) | K. Cockerham (crt) | Air Conduit Co. Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05797 reg | 002 | 04/07/2011 11:17:03 (04/07/2011) | K. Cockerham (crt) | American Institute of Chemical Engineers | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05796 reg | 002 | 04/07/2011 11:17:03 (04/07/2011) | K. Cockerham (crt) | AGI Industries Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05795 reg | 002 | 04/07/2011 11:17:03 (04/07/2011) | K. Cockerham (crt) | Aerial Photos Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05794 reg | 002 | 04/07/2011 11:17:03 (04/07/2011) | K. Cockerham (crt) | Advanced Disposal Services, Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05793 reg | 002 | 04/07/2011 11:17:03 (04/07/2011) | K. Cockerham (crt) | Advance Cooling Towers, Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05792 reg | 002 | 04/07/2011 11:17:03 (04/07/2011) | K. Cockerham (crt) | ACME Skid & Plug Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05791 reg | 002 | 04/07/2011 11:17:03 (04/07/2011) | K. Cockerham (crt) | Thomas Reprographics Inc. d/b/a a & E the Graphic | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05790 reg | 002 | 04/07/2011 11:17:03 (04/07/2011) | K. Cockerham (crt) | A & a Graphics Supply Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05785 reg | 002 | 04/07/2011 11:17:03 (04/07/2011) | K. Cockerham (crt) | COUSTE ENGINEERING, L.L.C. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05784 reg | 002 | 04/07/2011 11:17:03 (04/07/2011) | K. Cockerham (crt) | ETC MARKETING LTD. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05783 reg | 002 | 04/07/2011 11:17:03 (04/07/2011) | K. Cockerham (crt) | TCE/TURBO COMPONENTS & ENGINEERING, INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05782 reg | 002 | 04/07/2011 11:17:03 (04/07/2011) | K. Cockerham (crt) | UNDERGROUND SOLUTIONS INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05781 reg | 002 | 04/07/2011 11:17:03 (04/07/2011) | K. Cockerham (crt) | Bulkmatic Transport Company | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05780 reg | 002 | 04/07/2011 11:17:03 (04/07/2011) | K. Cockerham (crt) | HILCORP ENERGY COMPANY | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05779 reg | 002 | 04/07/2011 11:17:03 (04/07/2011) | K. Cockerham (crt) | WESCO DISTRIBUTION, INC. D/B/A REILY ELECTRIC SUPP | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05778 reg | 002 | 04/07/2011 11:17:03 (04/07/2011) | K. Cockerham (crt) | TEIR ASSOCIATES INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05777 reg | 002 | 04/07/2011 11:17:03 (04/07/2011) | K. Cockerham (crt) | TIDAL POWER Services LLC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05776 reg | 002 | 04/07/2011 11:17:03 (04/07/2011) | K. Cockerham (crt) | WESTERN OILFIELDS SUPPLY COMPANY D/B/A RAIN for Re | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05775 reg | 002 | 04/07/2011 11:17:03 (04/07/2011) | K. Cockerham (crt) | PROGRESSION INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05774 reg | 002 | 04/07/2011 11:17:03 (04/07/2011) | K. Cockerham (crt) | Wilson-Mohr Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05773 reg | 002 | 04/07/2011 11:17:03 (04/07/2011) | K. Cockerham (crt) | UNION PUMP COMPANY | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05772 reg | 002 | 04/07/2011 11:17:03 (04/07/2011) | K. Cockerham (crt) | TECHNICAL AUTOMATION Services CORPORATION | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05771 reg | 002 | 04/07/2011 11:17:03 (04/07/2011) | K. Cockerham (crt) | RAWSON LP | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05770 reg | 002 | 04/07/2011 11:17:03 (04/07/2011) | K. Cockerham (crt) | ELECTRICAL & INSTRUMENTATION INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05769 reg | 002 | 04/07/2011 11:17:03 (04/07/2011) | K. Cockerham (crt) | NETWORK CABLING Services, INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05768 reg | 002 | 04/07/2011 11:17:03 (04/07/2011) | K. Cockerham (crt) | H&S CONSTRUCTORS INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05767 reg | 002 | 04/07/2011 11:17:03 (04/07/2011) | K. Cockerham (crt) | INTERState BATTERY SYSTEM of AMERICA, INC. D/B/A I | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05766 reg | 002 | 04/07/2011 11:17:03 (04/07/2011) | K. Cockerham (crt) | STEWART & STEVENSON Material HANDLING LLC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05765 reg | 002 | 04/07/2011 11:02:01 (04/07/2011) | K. Cockerham (crt) | NORTEX MODULAR LEASING and CONSTRUCTION COMPANY | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05764 reg | 002 | 04/07/2011 11:02:01 (04/07/2011) | K. Cockerham (crt) | INGRAM BARGE COMPANY | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05763 reg | 002 | 04/07/2011 11:02:01 (04/07/2011) | K. Cockerham (crt) | FENTON RIGGING COMPANY | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05762 reg | 002 | 04/07/2011 11:02:01 (04/07/2011) | K. Cockerham (crt) | TEXAS ENTERPRISE MANUFACTURING & MACHINE, INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05761 reg | 002 | 04/07/2011 11:02:01 (04/07/2011) | K. Cockerham (crt) | MOTOROLA COMMUNICATIONS & ELECTRONICS, INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05760 reg | 002 | 04/07/2011 11:02:01 (04/07/2011) | K. Cockerham (crt) | RSI SIMCON INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05759 reg | 002 | 04/07/2011 11:02:01 (04/07/2011) | K. Cockerham (crt) | TURNER SpecialTY Services LLC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05758 reg | 002 | 04/07/2011 11:02:01 (04/07/2011) | K. Cockerham (crt) | HARIMA do BRASIL IND Q LTD. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05757 reg | 002 | 04/07/2011 11:02:01 (04/07/2011) | K. Cockerham (crt) | THE Corporate EXECUTIVE BOARD COMPANY | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05756 reg | 002 | 04/07/2011 11:02:01 (04/07/2011) | K. Cockerham (crt) | E-SOURCE HOLDINGS LLC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05755 reg | 002 | 04/07/2011 11:02:01 (04/07/2011) | K. Cockerham (crt) | BYRNES OIL CO. INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05754 reg | 002 | 04/07/2011 11:02:01 (04/07/2011) | K. Cockerham (crt) | NES Equipment Services Corporation | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05753 reg | 002 | 04/07/2011 11:02:01 (04/07/2011) | K. Cockerham (crt) | Essential TECHNOLOGY SOLUTIONS LLC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05752 reg | 002 | 04/07/2011 11:02:01 (04/07/2011) | K. Cockerham (crt) | PETRO CHEM REFRIGERATION INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05751 reg | 002 | 04/07/2011 11:02:01 (04/07/2011) | K. Cockerham (crt) | UNIVERSAL ENSCO INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05750 reg | 002 | 04/07/2011 11:02:01 (04/07/2011) | K. Cockerham (crt) | ANIXTER INTERNATIONAL, INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05749 reg | 002 | 04/07/2011 11:02:01 (04/07/2011) | K. Cockerham (crt) | ALLOY CARBIDE COMPANY | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05748 reg | 002 | 04/07/2011 11:02:01 (04/07/2011) | K. Cockerham (crt) | MJ SYSTEMS ENGINEERING LLC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05747 reg | 002 | 04/07/2011 11:02:01 (04/07/2011) | K. Cockerham (crt) | JESTEX INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05746 reg | 002 | 04/07/2011 11:02:01 (04/07/2011) | K. Cockerham (crt) | ENDRESS HAUSER INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05745 reg | 002 | 04/07/2011 11:02:01 (04/07/2011) | K. Cockerham (crt) | SUTTONS INTERNATIONAL(N.A.) INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05744 reg | 002 | 04/07/2011 11:02:01 (04/07/2011) | K. Cockerham (crt) | Kelly Services, Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05743 reg | 002 | 04/07/2011 11:02:01 (04/07/2011) | K. Cockerham (crt) | BRAMMALL, INC. D/B/A TYDENBRAMMALL | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05742 reg | 002 | 04/07/2011 11:02:01 (04/07/2011) | K. Cockerham (crt) | SIEWERT CLASSIC Process, LLC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-05741 reg | 002 | 04/07/2011 11:02:01 (04/07/2011) | K. Cockerham (crt) | Vitran Express, Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/9/2011, (Cockerham, Kevin) |
| 10-04609 reg | 148 | 04/06/2011 19:34:22 (04/06/2011) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal of Stifel, Nicolaus & Co., Inc. Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-04609 reg | 147 | 04/06/2011 19:32:13 (04/06/2011) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal of Sterne Agee & Leach, Inc. Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-05525 reg | 131 | 04/06/2011 19:29:37 (04/06/2011) | S. Wissner-Gross (aty) | A Holmes & H Holmes Ttee et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal of Stifel, Nicolaus & Co., Inc. Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 10-05525 reg | 130 | 04/06/2011 19:27:10 (04/06/2011) | S. Wissner-Gross (aty) | A Holmes & H Holmes Ttee et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal of Sterne Agee & Leach, Inc. Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 10-05347 reg | 007 | 04/06/2011 16:26:22 (04/06/2011) | T. Montgomery (aty) | Konica Minolta Business Solution et al | Pleading | Complaint-Amended | Amended Complaint against CIT Technology Financial Services, Inc. (Related Document(s) 1) Filed by Thomas H. Montgomery on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. ... (Montgomery, Thomas) |
| 10-05740 reg | 002 | 04/06/2011 16:03:50 (04/06/2011) | K. Cockerham (crt) | PRIME INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05739 reg | 002 | 04/06/2011 16:03:50 (04/06/2011) | K. Cockerham (crt) | POLYTEX FIBERS CORP | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05738 reg | 002 | 04/06/2011 16:03:50 (04/06/2011) | K. Cockerham (crt) | LABORATORY Services INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05737 reg | 002 | 04/06/2011 16:03:50 (04/06/2011) | K. Cockerham (crt) | MACALJON, INC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05736 reg | 002 | 04/06/2011 16:03:50 (04/06/2011) | K. Cockerham (crt) | BERJE, INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05735 reg | 002 | 04/06/2011 16:03:50 (04/06/2011) | K. Cockerham (crt) | G D S ENGINEERS INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05734 reg | 002 | 04/06/2011 16:03:50 (04/06/2011) | K. Cockerham (crt) | MOAB OIL INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05733 reg | 002 | 04/06/2011 16:03:50 (04/06/2011) | K. Cockerham (crt) | IKON Financial Services | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05732 reg | 002 | 04/06/2011 16:03:50 (04/06/2011) | K. Cockerham (crt) | THE BAER GROUP LLC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05731 reg | 002 | 04/06/2011 16:03:50 (04/06/2011) | K. Cockerham (crt) | Carlson Wagonlit Travel | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05730 reg | 002 | 04/06/2011 16:03:50 (04/06/2011) | K. Cockerham (crt) | VARITECH EQUIPMENT CO INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05729 reg | 003 | 04/06/2011 16:03:50 (04/06/2011) | K. Cockerham (crt) | UNITED States PATENT and TRADEMARK Office | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05728 reg | 002 | 04/06/2011 16:03:50 (04/06/2011) | K. Cockerham (crt) | MODULAR SPACE CORPORATION | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05727 reg | 002 | 04/06/2011 16:03:50 (04/06/2011) | K. Cockerham (crt) | RS COGEN LLC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05726 reg | 002 | 04/06/2011 16:03:50 (04/06/2011) | K. Cockerham (crt) | TEXAS ELECTRIC EQUIPMENT CO INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05725 reg | 002 | 04/06/2011 16:03:50 (04/06/2011) | K. Cockerham (crt) | PRECISION INDUSTRIES INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05724 reg | 002 | 04/06/2011 16:03:50 (04/06/2011) | K. Cockerham (crt) | WEBCO CONTROLS, INC. D/B/A BROOKS INSTRUMENT | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05723 reg | 002 | 04/06/2011 16:03:50 (04/06/2011) | K. Cockerham (crt) | FCX Performance, INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05722 reg | 002 | 04/06/2011 16:03:50 (04/06/2011) | K. Cockerham (crt) | ZIMMERMANN & JANSEN INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05721 reg | 002 | 04/06/2011 16:03:50 (04/06/2011) | K. Cockerham (crt) | TECON Services INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05720 reg | 002 | 04/06/2011 16:03:50 (04/06/2011) | K. Cockerham (crt) | CLASSIC CONTROLS, INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05719 reg | 002 | 04/06/2011 16:03:50 (04/06/2011) | K. Cockerham (crt) | TIDAL TANK, INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05718 reg | 002 | 04/06/2011 16:03:50 (04/06/2011) | K. Cockerham (crt) | TELEDYNE ISCO INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05717 reg | 002 | 04/06/2011 16:03:50 (04/06/2011) | K. Cockerham (crt) | NESTLE WATERS NORTH AMERICA, INC. D/B/A OZARKA NAT | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05716 reg | 002 | 04/06/2011 16:03:50 (04/06/2011) | K. Cockerham (crt) | I T S VENEZUELA C A | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05715 reg | 002 | 04/06/2011 16:03:50 (04/06/2011) | K. Cockerham (crt) | Set ENVIRONMENTAL, INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05525 reg | 128 | 04/06/2011 15:52:16 (04/06/2011) | S. Grannum (aty) | A Holmes & H Holmes Ttee et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by Sandra D. Grannum on Behalf of Captain Associates, Dean Coughenour, Lampost Blue Chip Fund LP, Kermit R Meade, Michael Jarrett IRA, R Emery & D Emery ... (Attachments: # (1) Memorandum in Support of Motion to Dismiss) (Grannum, Sandra) |
| 10-05714 reg | 002 | 04/06/2011 10:58:21 (04/06/2011) | K. Cockerham (crt) | KASON CORPORATION | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05713 reg | 002 | 04/06/2011 10:58:21 (04/06/2011) | K. Cockerham (crt) | FLARES and STACKS INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05712 reg | 002 | 04/06/2011 10:58:21 (04/06/2011) | K. Cockerham (crt) | RIVERSAND Technologies, INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05711 reg | 002 | 04/06/2011 10:58:21 (04/06/2011) | K. Cockerham (crt) | BO-GE ASSEMBLY INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05710 reg | 002 | 04/06/2011 10:58:21 (04/06/2011) | K. Cockerham (crt) | ANGELS INDUSTRIAL CATERERS TX LLC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05709 reg | 002 | 04/06/2011 10:58:21 (04/06/2011) | K. Cockerham (crt) | TRI State FIRE CONTROL INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05708 reg | 002 | 04/06/2011 10:58:21 (04/06/2011) | K. Cockerham (crt) | DOVER EQUIPMENT INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05707 reg | 002 | 04/06/2011 10:58:21 (04/06/2011) | K. Cockerham (crt) | LAMBERT EDWARDS & ASSOCIATES INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05706 reg | 002 | 04/06/2011 10:58:21 (04/06/2011) | K. Cockerham (crt) | De Lage Landen Financial Services Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05705 reg | 002 | 04/06/2011 10:58:21 (04/06/2011) | K. Cockerham (crt) | COMPRESSOR CONTROLS CORP. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05704 reg | 002 | 04/06/2011 10:58:21 (04/06/2011) | K. Cockerham (crt) | BARO CONTROLS INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05703 reg | 002 | 04/06/2011 10:58:21 (04/06/2011) | K. Cockerham (crt) | WELLS & KIMICH INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05702 reg | 002 | 04/06/2011 10:58:21 (04/06/2011) | K. Cockerham (crt) | GREAT WESTERN VALVE LLC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05701 reg | 002 | 04/06/2011 10:58:21 (04/06/2011) | K. Cockerham (crt) | EVENING STAR ASSOCIATES, L.P. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05700 reg | 002 | 04/06/2011 10:58:21 (04/06/2011) | K. Cockerham (crt) | JABEZCO INDUSTRIAL GROUP, INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05699 reg | 002 | 04/06/2011 10:58:21 (04/06/2011) | K. Cockerham (crt) | AMISTCO SEPARATION PRODUCTS INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05698 reg | 002 | 04/06/2011 10:58:21 (04/06/2011) | K. Cockerham (crt) | ZEECO INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05697 reg | 002 | 04/06/2011 10:58:21 (04/06/2011) | K. Cockerham (crt) | JENKINS HILL CONSULTING LLC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05696 reg | 002 | 04/06/2011 10:58:21 (04/06/2011) | K. Cockerham (crt) | CITY of NEW YORK/BERN MTBE CASES | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05695 reg | 002 | 04/06/2011 10:58:21 (04/06/2011) | K. Cockerham (crt) | SPARTAN STAFFING, LLC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05694 reg | 002 | 04/06/2011 10:58:21 (04/06/2011) | K. Cockerham (crt) | SUMMIT ELECTRIC SUPPLY CO | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05693 reg | 002 | 04/06/2011 10:58:21 (04/06/2011) | K. Cockerham (crt) | QUAKER CITY CHEMICALS INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05692 reg | 002 | 04/06/2011 10:58:21 (04/06/2011) | K. Cockerham (crt) | CALLIDUS Technologies INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05691 reg | 002 | 04/06/2011 10:58:21 (04/06/2011) | K. Cockerham (crt) | OSECO, INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05690 reg | 002 | 04/06/2011 10:58:21 (04/06/2011) | K. Cockerham (crt) | LIBERTY TOWER & FLARE INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05689 reg | 002 | 04/06/2011 10:58:21 (04/06/2011) | K. Cockerham (crt) | SSS CLUTCH COMPANY INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05688 reg | 002 | 04/06/2011 10:58:21 (04/06/2011) | K. Cockerham (crt) | DP ELECTRONICS INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05687 reg | 002 | 04/06/2011 10:58:21 (04/06/2011) | K. Cockerham (crt) | EBE INDUSTRIAL LLC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05686 reg | 002 | 04/06/2011 10:58:21 (04/06/2011) | K. Cockerham (crt) | GROVES EQUIPMENT RENTAL COMPANY, INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05685 reg | 002 | 04/06/2011 10:58:21 (04/06/2011) | K. Cockerham (crt) | STONE COMPANY | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05684 reg | 002 | 04/06/2011 10:58:21 (04/06/2011) | K. Cockerham (crt) | BEST PUMPWORKS, INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05683 reg | 002 | 04/06/2011 10:58:21 (04/06/2011) | K. Cockerham (crt) | GREENES ENERGY GROUP LLC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05682 reg | 002 | 04/06/2011 10:58:21 (04/06/2011) | K. Cockerham (crt) | AMSPEC Services LLC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05681 reg | 002 | 04/06/2011 10:58:21 (04/06/2011) | K. Cockerham (crt) | A W C INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05680 reg | 002 | 04/06/2011 10:58:21 (04/06/2011) | K. Cockerham (crt) | SITEX SAFETY and RESCUE LLC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05679 reg | 002 | 04/06/2011 10:58:21 (04/06/2011) | K. Cockerham (crt) | FILTERS UNLimited INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05678 reg | 002 | 04/06/2011 10:58:21 (04/06/2011) | K. Cockerham (crt) | J.C. STANFORD & SON, INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05677 reg | 002 | 04/06/2011 10:58:21 (04/06/2011) | K. Cockerham (crt) | VENDOME COPPER & BRASS WORKS, INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05676 reg | 002 | 04/06/2011 10:58:21 (04/06/2011) | K. Cockerham (crt) | ONE SOURCE INDUSTRIAL MANUFACTURING, LLC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05675 reg | 002 | 04/06/2011 10:58:21 (04/06/2011) | K. Cockerham (crt) | INDUSTRIAL AIR TOOL LP LLP | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05674 reg | 002 | 04/06/2011 10:58:21 (04/06/2011) | K. Cockerham (crt) | Robert half International, Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05673 reg | 002 | 04/06/2011 10:58:21 (04/06/2011) | K. Cockerham (crt) | THERMAL & MECHANICAL EQUIPMENT LLC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05672 reg | 002 | 04/06/2011 10:58:21 (04/06/2011) | K. Cockerham (crt) | THERMON HEAT TRACING Services INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05671 reg | 002 | 04/06/2011 10:58:21 (04/06/2011) | K. Cockerham (crt) | CLUTCH CITY SPORTS & ENTERTAINMENT, LP | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05670 reg | 002 | 04/06/2011 10:58:21 (04/06/2011) | K. Cockerham (crt) | T F HUDGINS INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05669 reg | 002 | 04/06/2011 10:58:21 (04/06/2011) | K. Cockerham (crt) | CAMIN CARGO CONTROL INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05668 reg | 002 | 04/06/2011 10:58:21 (04/06/2011) | K. Cockerham (crt) | THE SOCIETY of HISPANIC PROFESSIONAL ENGINEERS FOU | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05667 reg | 002 | 04/06/2011 10:58:21 (04/06/2011) | K. Cockerham (crt) | EVIDENCE TECHNOLOGY, LLC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05666 reg | 002 | 04/06/2011 10:58:21 (04/06/2011) | K. Cockerham (crt) | MIDWEST RAILROAD CONSTRUCTION INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05665 reg | 002 | 04/06/2011 10:26:20 (04/06/2011) | K. Cockerham (crt) | ARGO INTERNATIONAL CORP. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05664 reg | 002 | 04/06/2011 10:26:20 (04/06/2011) | K. Cockerham (crt) | WAL MART STORES INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05663 reg | 002 | 04/06/2011 10:26:20 (04/06/2011) | K. Cockerham (crt) | NORTHWINDS Abatement INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05662 reg | 002 | 04/06/2011 10:26:20 (04/06/2011) | K. Cockerham (crt) | EGGELHOF INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05661 reg | 002 | 04/06/2011 10:26:20 (04/06/2011) | K. Cockerham (crt) | Computer Aid Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05660 reg | 002 | 04/06/2011 10:26:20 (04/06/2011) | K. Cockerham (crt) | COLEMAN Technologies INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05659 reg | 002 | 04/06/2011 10:26:20 (04/06/2011) | K. Cockerham (crt) | NATIONAL Service ALLIANCE-HOUSTON LLC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05658 reg | 002 | 04/06/2011 10:26:20 (04/06/2011) | K. Cockerham (crt) | General SUPPLY & Services, INC. D/B/A GEXPRO | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05657 reg | 002 | 04/06/2011 10:26:20 (04/06/2011) | K. Cockerham (crt) | LIBERTY FLOORING, LLC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05656 reg | 002 | 04/06/2011 10:26:20 (04/06/2011) | K. Cockerham (crt) | DETECTION & Suppression INTERNATIONAL LTD. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05655 reg | 002 | 04/06/2011 10:26:20 (04/06/2011) | K. Cockerham (crt) | DAITOH TRADING CO LTD | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05654 reg | 002 | 04/06/2011 10:26:20 (04/06/2011) | K. Cockerham (crt) | COMMERCIAL INSULATION COMPANY | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05653 reg | 002 | 04/06/2011 10:26:20 (04/06/2011) | K. Cockerham (crt) | POWER REPAIR Services INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05652 reg | 002 | 04/06/2011 10:26:20 (04/06/2011) | K. Cockerham (crt) | CAR-BER HOLDINGS, INC. D/B/A CAR-BER TESTING SERVI | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05651 reg | 002 | 04/06/2011 10:26:20 (04/06/2011) | K. Cockerham (crt) | SANDIA Technologies LLC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05650 reg | 002 | 04/06/2011 10:26:20 (04/06/2011) | K. Cockerham (crt) | UNITED LIFT TRUCK, INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05649 reg | 002 | 04/06/2011 10:26:20 (04/06/2011) | K. Cockerham (crt) | AMERICON | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05648 reg | 002 | 04/06/2011 10:26:20 (04/06/2011) | K. Cockerham (crt) | BOWLING BICYCLE INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05647 reg | 002 | 04/06/2011 10:26:20 (04/06/2011) | K. Cockerham (crt) | HI-CAD AMERICA LTD. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05646 reg | 002 | 04/06/2011 10:26:20 (04/06/2011) | K. Cockerham (crt) | EAGLE ELECTRIC MACHINERY INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05645 reg | 002 | 04/06/2011 10:26:20 (04/06/2011) | K. Cockerham (crt) | TEIKOKU USA, INC. D/B/A CHEMPUMP | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05644 reg | 002 | 04/06/2011 10:26:20 (04/06/2011) | K. Cockerham (crt) | FENNENS DIVERSIFIED Signs & GRAPHICS, INC., | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05643 reg | 002 | 04/06/2011 10:26:20 (04/06/2011) | K. Cockerham (crt) | PRECO TURBINE & COMPRESSOR Services, INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05642 reg | 002 | 04/06/2011 10:26:20 (04/06/2011) | K. Cockerham (crt) | TUSCAN PETROLEUM CO. LLC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05641 reg | 002 | 04/06/2011 10:26:20 (04/06/2011) | K. Cockerham (crt) | VIBRA-TECH INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05640 reg | 002 | 04/06/2011 10:26:20 (04/06/2011) | K. Cockerham (crt) | Circuit BREAKER SALES & REPAIR INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05639 reg | 002 | 04/06/2011 10:26:20 (04/06/2011) | K. Cockerham (crt) | MERIDIAN STRATEGIES, LLC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05638 reg | 002 | 04/06/2011 10:26:20 (04/06/2011) | K. Cockerham (crt) | CEMEX, INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05637 reg | 005 | 04/06/2011 10:26:20 (04/06/2011) | K. Cockerham (crt) | QUANTUM TECHNICAL Services, INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05636 reg | 002 | 04/06/2011 10:26:20 (04/06/2011) | K. Cockerham (crt) | SD MYERS INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05635 reg | 002 | 04/06/2011 10:26:20 (04/06/2011) | K. Cockerham (crt) | SODEXO, INC. F/K/A MARRIOTT Management Services | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05634 reg | 002 | 04/06/2011 10:26:20 (04/06/2011) | K. Cockerham (crt) | Office MOVERS INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05633 reg | 002 | 04/06/2011 10:26:20 (04/06/2011) | K. Cockerham (crt) | INTERNATIONAL FREIGHT FORWARDING, INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05632 reg | 002 | 04/06/2011 10:26:20 (04/06/2011) | K. Cockerham (crt) | JM TEST SYSTEMS, INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05631 reg | 002 | 04/06/2011 10:26:20 (04/06/2011) | K. Cockerham (crt) | INLAND INSPECTIONS INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05630 reg | 002 | 04/06/2011 10:26:20 (04/06/2011) | K. Cockerham (crt) | MARKET ACTIVES LLC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05629 reg | 002 | 04/06/2011 10:26:20 (04/06/2011) | K. Cockerham (crt) | M & M INSTRUMENTS LLC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05628 reg | 002 | 04/06/2011 10:26:20 (04/06/2011) | K. Cockerham (crt) | Harbison-Walker Refractories Company | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05627 reg | 002 | 04/06/2011 10:26:20 (04/06/2011) | K. Cockerham (crt) | CHEMPOINT COM INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05626 reg | 002 | 04/06/2011 10:26:20 (04/06/2011) | K. Cockerham (crt) | TRINITY CONSULTANTS INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05624 reg | 002 | 04/06/2011 10:26:20 (04/06/2011) | K. Cockerham (crt) | Ingersoll-Rand Co. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05623 reg | 002 | 04/06/2011 10:26:20 (04/06/2011) | K. Cockerham (crt) | GULFSTREAM Legal GROUP LLC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05622 reg | 002 | 04/06/2011 10:26:20 (04/06/2011) | K. Cockerham (crt) | Performance BLASTING & COATING LP | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05621 reg | 002 | 04/06/2011 10:26:20 (04/06/2011) | K. Cockerham (crt) | THE DRAKE GROUP, L.P. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05619 reg | 002 | 04/06/2011 10:02:55 (04/06/2011) | K. Cockerham (crt) | BRENNANS Office INTERIORS, INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05618 reg | 002 | 04/06/2011 10:02:55 (04/06/2011) | K. Cockerham (crt) | SHERRY LABORATORIES of LOUISIANA, LLC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05617 reg | 002 | 04/06/2011 10:02:55 (04/06/2011) | K. Cockerham (crt) | THE SAFETY TRAINING CENTER & CONSULTING Services I | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05616 reg | 002 | 04/06/2011 10:02:55 (04/06/2011) | K. Cockerham (crt) | DESSELLE MAGGARD CORPORATION | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05615 reg | 002 | 04/06/2011 10:02:55 (04/06/2011) | K. Cockerham (crt) | AMARILLO GEAR COMPANY | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05614 reg | 002 | 04/06/2011 10:02:55 (04/06/2011) | K. Cockerham (crt) | ERM SOUTHWEST INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05613 reg | 002 | 04/06/2011 10:02:55 (04/06/2011) | K. Cockerham (crt) | GULF COAST OIL & GAS INDUSTRIES, INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05612 reg | 002 | 04/06/2011 10:02:55 (04/06/2011) | K. Cockerham (crt) | IDC Technologies PTY LTD. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05611 reg | 002 | 04/06/2011 10:02:55 (04/06/2011) | K. Cockerham (crt) | TEXAS CUSTOM BUILDERS, LTD. D/B/A SHACKELFORD - WA | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05610 reg | 002 | 04/06/2011 10:02:55 (04/06/2011) | K. Cockerham (crt) | AQUA WHOLESALE, INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05609 reg | 002 | 04/06/2011 10:02:55 (04/06/2011) | K. Cockerham (crt) | TRITON ANALYTICS CORPORATION | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05608 reg | 002 | 04/06/2011 10:02:55 (04/06/2011) | K. Cockerham (crt) | ARDENT Services LLC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05607 reg | 002 | 04/06/2011 10:02:55 (04/06/2011) | K. Cockerham (crt) | TESAR INDUSTRIAL CONTRACTORS INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05606 reg | 002 | 04/06/2011 10:02:55 (04/06/2011) | K. Cockerham (crt) | PRAGER INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05605 reg | 002 | 04/06/2011 10:02:55 (04/06/2011) | K. Cockerham (crt) | GCT INSPECTION INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05604 reg | 002 | 04/06/2011 10:02:55 (04/06/2011) | K. Cockerham (crt) | FLUID COMPONENTS INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05603 reg | 002 | 04/06/2011 10:02:55 (04/06/2011) | K. Cockerham (crt) | BRAMMALL INC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05602 reg | 002 | 04/06/2011 10:02:55 (04/06/2011) | K. Cockerham (crt) | EXELON GENERATION COMPANY, LLC D/B/A EXELON MIDWES | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05600 reg | 002 | 04/06/2011 10:02:55 (04/06/2011) | K. Cockerham (crt) | POLAR BLAST INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05599 reg | 002 | 04/06/2011 10:02:55 (04/06/2011) | K. Cockerham (crt) | WEIR SLURRY GROUP INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05598 reg | 002 | 04/06/2011 10:02:55 (04/06/2011) | K. Cockerham (crt) | Cameron International Corporation | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05597 reg | 002 | 04/06/2011 10:02:55 (04/06/2011) | K. Cockerham (crt) | FLIR SYSTEMS-BOSTON INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05596 reg | 002 | 04/06/2011 10:02:55 (04/06/2011) | K. Cockerham (crt) | PRESSURE PRODUCTS INDUSTRIES INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05595 reg | 002 | 04/06/2011 10:02:55 (04/06/2011) | K. Cockerham (crt) | TESSCO Technologies INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05594 reg | 002 | 04/06/2011 09:57:24 (04/06/2011) | K. Cockerham (crt) | MEDITERRANEAN SHIPPING COMPANY (USA), INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05593 reg | 002 | 04/06/2011 09:57:24 (04/06/2011) | K. Cockerham (crt) | JT CULLEN COMPANY INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05592 reg | 002 | 04/06/2011 09:57:24 (04/06/2011) | K. Cockerham (crt) | PIPING TECHNOLOGY & PRODUCTS INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05591 reg | 002 | 04/06/2011 09:57:24 (04/06/2011) | K. Cockerham (crt) | TISCHLER/KOCUREK | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05590 reg | 002 | 04/06/2011 09:57:24 (04/06/2011) | K. Cockerham (crt) | ADVANCED TESTING, Evaluation, and CONSULTING INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05589 reg | 002 | 04/06/2011 09:57:24 (04/06/2011) | K. Cockerham (crt) | CENTRAL MIDLAND RAILWAY COMPANY | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05588 reg | 002 | 04/06/2011 09:57:24 (04/06/2011) | K. Cockerham (crt) | DATA DESIGN Services, INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05587 reg | 002 | 04/06/2011 09:57:24 (04/06/2011) | K. Cockerham (crt) | Process RESOURCES INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05586 reg | 002 | 04/06/2011 09:57:24 (04/06/2011) | K. Cockerham (crt) | MODERN WELDING COMPANY of FLORIDA, INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05585 reg | 002 | 04/06/2011 09:57:24 (04/06/2011) | K. Cockerham (crt) | CARTER DAY INTERNATIONAL, INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05584 reg | 002 | 04/06/2011 09:57:24 (04/06/2011) | K. Cockerham (crt) | TRANSPORTATION EQUIPMENT INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05583 reg | 002 | 04/06/2011 09:57:24 (04/06/2011) | K. Cockerham (crt) | DIVERSIFIED INDUSTRIES, INC. D/B/A DIVERSIFIED PUM | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05582 reg | 002 | 04/06/2011 09:57:24 (04/06/2011) | K. Cockerham (crt) | CLYDE PUMPS LTD. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05581 reg | 002 | 04/06/2011 09:57:24 (04/06/2011) | K. Cockerham (crt) | MOBILE one RAILCAR SVCS | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05580 reg | 002 | 04/06/2011 09:57:24 (04/06/2011) | K. Cockerham (crt) | EPPerson & COMPANY, INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05579 reg | 002 | 04/06/2011 09:57:24 (04/06/2011) | K. Cockerham (crt) | SCHUTTE & KOERTING, INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05578 reg | 002 | 04/06/2011 09:57:24 (04/06/2011) | K. Cockerham (crt) | WELDINGHOUSE INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05577 reg | 002 | 04/06/2011 09:57:24 (04/06/2011) | K. Cockerham (crt) | PROVIDENT C/O ARSIINEH HARAPETI | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05576 reg | 002 | 04/06/2011 09:57:24 (04/06/2011) | K. Cockerham (crt) | EDDIE BROCO | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05575 reg | 002 | 04/06/2011 09:57:24 (04/06/2011) | K. Cockerham (crt) | BEVEL CORPORATION | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05574 reg | 002 | 04/06/2011 09:57:24 (04/06/2011) | K. Cockerham (crt) | A T KEARNEY INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05573 reg | 002 | 04/06/2011 09:57:24 (04/06/2011) | K. Cockerham (crt) | FLOW-CAL INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05572 reg | 002 | 04/06/2011 09:57:24 (04/06/2011) | K. Cockerham (crt) | LCS CONSTRUCTORS, INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05571 reg | 002 | 04/06/2011 09:57:24 (04/06/2011) | K. Cockerham (crt) | DELAWARE State ESCHEATER | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05570 reg | 002 | 04/06/2011 09:57:24 (04/06/2011) | K. Cockerham (crt) | Hamilton Sundstrand Corporation | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/6/2011, (Cockerham, Kevin) |
| 10-05569 reg | 002 | 04/05/2011 14:24:21 (04/05/2011) | K. Cockerham (crt) | DONALD E HARMAN CO. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05568 reg | 002 | 04/05/2011 14:24:21 (04/05/2011) | K. Cockerham (crt) | VLERICK LEUVEN GENT MGMT SCHOOL | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05567 reg | 002 | 04/05/2011 14:24:21 (04/05/2011) | K. Cockerham (crt) | THERMAL INSULATION INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05566 reg | 002 | 04/05/2011 14:24:21 (04/05/2011) | K. Cockerham (crt) | MCINNIS ELECTRIC CO. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05565 reg | 002 | 04/05/2011 14:24:21 (04/05/2011) | K. Cockerham (crt) | INTEGRON BV | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05564 reg | 002 | 04/05/2011 14:24:21 (04/05/2011) | K. Cockerham (crt) | PARKE & SON, INC. D/B/A PARKE WAREHOUSES | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05563 reg | 002 | 04/05/2011 14:24:21 (04/05/2011) | K. Cockerham (crt) | JK KALB COMPANY INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05562 reg | 002 | 04/05/2011 14:24:21 (04/05/2011) | K. Cockerham (crt) | HARLAN LABORATORIES LTD | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05561 reg | 002 | 04/05/2011 14:24:21 (04/05/2011) | K. Cockerham (crt) | ROAD MACHINERY & SUPPLIES COMPANY | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05560 reg | 002 | 04/05/2011 14:24:21 (04/05/2011) | K. Cockerham (crt) | JLB CONSULTING INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05559 reg | 002 | 04/05/2011 14:24:21 (04/05/2011) | K. Cockerham (crt) | DEER PARK LUMBER CO INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05558 reg | 002 | 04/05/2011 14:24:21 (04/05/2011) | K. Cockerham (crt) | HOTWORK-USA LLC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05557 reg | 002 | 04/05/2011 14:24:21 (04/05/2011) | K. Cockerham (crt) | MAINTENANCE SUPPLIES | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05556 reg | 002 | 04/05/2011 14:24:21 (04/05/2011) | K. Cockerham (crt) | B B B TANK Services INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05555 reg | 002 | 04/05/2011 14:24:21 (04/05/2011) | K. Cockerham (crt) | GLOBAL OPTIONS INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05554 reg | 002 | 04/05/2011 14:24:21 (04/05/2011) | K. Cockerham (crt) | GARLIE, INC., D/B/A SIR SPEEDY PRINTING CENTER | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05553 reg | 002 | 04/05/2011 14:24:21 (04/05/2011) | K. Cockerham (crt) | FIRETROL Protection SYSTEMS INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05552 reg | 002 | 04/05/2011 14:24:21 (04/05/2011) | K. Cockerham (crt) | NOVAR CHEMICALS INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05551 reg | 002 | 04/05/2011 14:24:21 (04/05/2011) | K. Cockerham (crt) | JOKISCH GMBH | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05550 reg | 002 | 04/05/2011 14:24:21 (04/05/2011) | K. Cockerham (crt) | PURAC AMERICA, INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05549 reg | 002 | 04/05/2011 14:24:21 (04/05/2011) | K. Cockerham (crt) | INDUSTRIAL BLIND SOLUTIONS LLC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05548 reg | 002 | 04/05/2011 14:24:21 (04/05/2011) | K. Cockerham (crt) | BETTER SOLUTIONS INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05547 reg | 002 | 04/05/2011 14:24:21 (04/05/2011) | K. Cockerham (crt) | GOODRICH CORPORATION D/B/A GOODRICH POWER SYSTEMS | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05546 reg | 002 | 04/05/2011 14:24:21 (04/05/2011) | K. Cockerham (crt) | KEMPER LAKES GOLF CLUB, LLC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05545 reg | 002 | 04/05/2011 14:24:21 (04/05/2011) | K. Cockerham (crt) | MILLER & CHITTY CO INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05544 reg | 002 | 04/05/2011 14:24:21 (04/05/2011) | K. Cockerham (crt) | LIPO CHEMICALS, INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05543 reg | 002 | 04/05/2011 14:24:21 (04/05/2011) | K. Cockerham (crt) | HCB INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05542 reg | 002 | 04/05/2011 14:24:21 (04/05/2011) | K. Cockerham (crt) | CareerBuilder Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05541 reg | 002 | 04/05/2011 14:24:21 (04/05/2011) | K. Cockerham (crt) | ELECTRONIC SUPPLY COMPANY | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05324 reg | 008 | 04/05/2011 13:34:57 (04/05/2011) | K. Lennon (aty) | Ace Tankers | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Kevin J. Lennon on Behalf of Ace Tankers. ... (Lennon, Kevin) |
| 10-05540 reg | 002 | 04/05/2011 11:42:08 (04/05/2011) | K. Cockerham (crt) | Direct EMPLOYERS ASSOCIATION INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05539 reg | 002 | 04/05/2011 11:42:08 (04/05/2011) | K. Cockerham (crt) | UHP PROJECTS, INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05538 reg | 002 | 04/05/2011 11:42:08 (04/05/2011) | K. Cockerham (crt) | THE CONDIT COMPANY INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05537 reg | 002 | 04/05/2011 11:42:08 (04/05/2011) | K. Cockerham (crt) | BERLITZ LANGUAGES, INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05536 reg | 002 | 04/05/2011 11:42:08 (04/05/2011) | K. Cockerham (crt) | TOROMONT ENERGY SYSTEMS INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05535 reg | 002 | 04/05/2011 11:42:08 (04/05/2011) | K. Cockerham (crt) | UNBOUNDED SOLUTIONS, INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05534 reg | 002 | 04/05/2011 11:42:08 (04/05/2011) | K. Cockerham (crt) | BROAD & BRIGHT | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05533 reg | 002 | 04/05/2011 11:42:08 (04/05/2011) | K. Cockerham (crt) | CONNELLY BAKER WOTRING & JACKSON LLP | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05532 reg | 002 | 04/05/2011 11:42:08 (04/05/2011) | K. Cockerham (crt) | UNIFIRST HOLDINGS INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05531 reg | 002 | 04/05/2011 11:42:08 (04/05/2011) | K. Cockerham (crt) | WORKRITE UNIFORMS INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05530 reg | 002 | 04/05/2011 11:42:08 (04/05/2011) | K. Cockerham (crt) | EMCO WHEATON USA INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05529 reg | 002 | 04/05/2011 11:42:08 (04/05/2011) | K. Cockerham (crt) | CONTROL CONCEPTS LLC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05528 reg | 002 | 04/05/2011 11:42:08 (04/05/2011) | K. Cockerham (crt) | LARRY W. PEEDEN D/B/A UNION FIRE & SAFETY | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05527 reg | 002 | 04/05/2011 11:42:08 (04/05/2011) | K. Cockerham (crt) | D L PETERSON TRUST | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05526 reg | 002 | 04/05/2011 11:42:08 (04/05/2011) | K. Cockerham (crt) | CUPPLES J & J CO INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05523 reg | 002 | 04/05/2011 11:42:08 (04/05/2011) | K. Cockerham (crt) | PARENT & KIRKBRIDE INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05522 reg | 002 | 04/05/2011 11:42:08 (04/05/2011) | K. Cockerham (crt) | CITY of CINCINNATI GREATER CINCINNATI WATER WORKS | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05521 reg | 002 | 04/05/2011 11:42:08 (04/05/2011) | K. Cockerham (crt) | VICTORIA ELECTRIC COOPERATIVE, INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05520 reg | 002 | 04/05/2011 11:42:08 (04/05/2011) | K. Cockerham (crt) | SPECTRO ANALYTICAL INSTRUMENTS INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05519 reg | 002 | 04/05/2011 11:42:08 (04/05/2011) | K. Cockerham (crt) | SUPERIOR PLANT Services LLC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05518 reg | 002 | 04/05/2011 11:42:08 (04/05/2011) | K. Cockerham (crt) | CHARBONNEAU INDUSTRIES, INC. D/B/A CI ACTUATION | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05517 reg | 002 | 04/05/2011 11:42:08 (04/05/2011) | K. Cockerham (crt) | CHICAGO POWER & Process, INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05516 reg | 002 | 04/05/2011 11:42:08 (04/05/2011) | K. Cockerham (crt) | CENTURY ASPHALT Materials, INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05515 reg | 002 | 04/05/2011 08:30:26 (04/05/2011) | K. Cockerham (crt) | SIEGEL & GALE LLC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05514 reg | 002 | 04/05/2011 08:30:26 (04/05/2011) | K. Cockerham (crt) | HOWELL INDUSTRIES INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05513 reg | 002 | 04/05/2011 08:30:26 (04/05/2011) | K. Cockerham (crt) | AZTEC BOLTING Services INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05512 reg | 002 | 04/05/2011 08:30:26 (04/05/2011) | K. Cockerham (crt) | East Ohio Gas Company d/b/a Dominion East Ohio | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05511 reg | 002 | 04/05/2011 08:30:26 (04/05/2011) | K. Cockerham (crt) | MARY JANE NAQUIN | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05510 reg | 002 | 04/05/2011 08:30:26 (04/05/2011) | K. Cockerham (crt) | AQUA Process INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05509 reg | 002 | 04/05/2011 08:30:26 (04/05/2011) | K. Cockerham (crt) | TD WILLIAMSON INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05508 reg | 002 | 04/05/2011 08:30:26 (04/05/2011) | K. Cockerham (crt) | ARABIE ROOFING CO., INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05507 reg | 002 | 04/05/2011 08:30:26 (04/05/2011) | K. Cockerham (crt) | MANGAN INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05506 reg | 002 | 04/05/2011 08:30:26 (04/05/2011) | K. Cockerham (crt) | ALLIED FUELS and Services INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05505 reg | 002 | 04/05/2011 08:30:26 (04/05/2011) | K. Cockerham (crt) | RENTAL Service CORP. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05504 reg | 002 | 04/05/2011 08:30:26 (04/05/2011) | K. Cockerham (crt) | PETRO SURVEY ASSISTANCE SA | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05503 reg | 002 | 04/05/2011 08:30:26 (04/05/2011) | K. Cockerham (crt) | SAFETY & Property Protection INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05502 reg | 002 | 04/05/2011 08:30:26 (04/05/2011) | K. Cockerham (crt) | R&R PETROLEUM LP | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05501 reg | 002 | 04/05/2011 08:30:26 (04/05/2011) | K. Cockerham (crt) | SpecialTY MAINTENANCE PRODUCTS, INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05500 reg | 002 | 04/05/2011 08:30:26 (04/05/2011) | K. Cockerham (crt) | SUMMIT SUPPLY COMPANY, INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05499 reg | 002 | 04/05/2011 08:30:26 (04/05/2011) | K. Cockerham (crt) | RPS JDC INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05498 reg | 002 | 04/05/2011 08:30:26 (04/05/2011) | K. Cockerham (crt) | SHERTRACK LLC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05497 reg | 002 | 04/05/2011 08:30:26 (04/05/2011) | K. Cockerham (crt) | ROY MOFFITT CUSTOMIZED FUELING INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05496 reg | 002 | 04/05/2011 08:30:26 (04/05/2011) | K. Cockerham (crt) | RISK REACTOR | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05495 reg | 002 | 04/05/2011 08:30:26 (04/05/2011) | K. Cockerham (crt) | QUAD CITY TESTING LABORATORY INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05494 reg | 002 | 04/05/2011 08:30:26 (04/05/2011) | K. Cockerham (crt) | ODESSA PUMPS & EQUIPMENT INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05493 reg | 003 | 04/05/2011 08:30:26 (04/05/2011) | K. Cockerham (crt) | PLANT-N-POWER Services LLP | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05492 reg | 003 | 04/05/2011 08:30:26 (04/05/2011) | K. Cockerham (crt) | POWERTROL INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05491 reg | 003 | 04/05/2011 08:30:26 (04/05/2011) | K. Cockerham (crt) | BLUE WATER AUTOMOTIVE SYSTEMS, INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 10-05490 reg | 003 | 04/05/2011 08:30:26 (04/05/2011) | K. Cockerham (crt) | CAMBRIDGE VISCOSITY, INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/5/2011, (Cockerham, Kevin) |
| 11-01156 reg | 002 | 04/05/2011 08:25:04 (04/05/2011) | J. Chien (crt) | Sulphur Electric Company Inc. | Misc | Deficiency Notice | (Please Disregard Docket Entry)Request for Deficiency Notice (Chien, Jason). Modified on 4/5/2011 (Porter, Minnie). |
| 10-05489 reg | 003 | 04/04/2011 16:28:42 (04/04/2011) | K. Cockerham (crt) | INFOGUARD, INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/4/2011, (Cockerham, Kevin) |
| 10-05488 reg | 003 | 04/04/2011 16:28:42 (04/04/2011) | K. Cockerham (crt) | Modis, Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/4/2011, (Cockerham, Kevin) |
| 10-05487 reg | 003 | 04/04/2011 16:28:42 (04/04/2011) | K. Cockerham (crt) | LEONARD TRANSPORTATION CORP. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/4/2011, (Cockerham, Kevin) |
| 10-05486 reg | 003 | 04/04/2011 16:28:42 (04/04/2011) | K. Cockerham (crt) | LOUISIANA & DELTA RAILROAD INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/4/2011, (Cockerham, Kevin) |
| 10-05485 reg | 003 | 04/04/2011 16:28:42 (04/04/2011) | K. Cockerham (crt) | LCI CORPORATION | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/4/2011, (Cockerham, Kevin) |
| 10-05484 reg | 003 | 04/04/2011 16:28:42 (04/04/2011) | K. Cockerham (crt) | MICROBAC LABORATORIES INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/4/2011, (Cockerham, Kevin) |
| 10-05483 reg | 003 | 04/04/2011 16:28:42 (04/04/2011) | K. Cockerham (crt) | GREAT WESTERN METALS WAREHOUSE, INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/4/2011, (Cockerham, Kevin) |
| 10-05482 reg | 003 | 04/04/2011 16:28:42 (04/04/2011) | K. Cockerham (crt) | JVS, LLC D/B/A JVS MEDIA GROUP | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/4/2011, (Cockerham, Kevin) |
| 10-05481 reg | 003 | 04/04/2011 16:28:42 (04/04/2011) | K. Cockerham (crt) | ACCUTECH INSTRUMENTATION, INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/4/2011, (Cockerham, Kevin) |
| 10-05480 reg | 003 | 04/04/2011 16:28:42 (04/04/2011) | K. Cockerham (crt) | INDUSTRIAL PACKAGING ALLIANCE of NORTH AMERICA | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/4/2011, (Cockerham, Kevin) |
| 10-05479 reg | 003 | 04/04/2011 16:28:42 (04/04/2011) | K. Cockerham (crt) | Error Management SOLUTIONS, LLC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/4/2011, (Cockerham, Kevin) |
| 10-05478 reg | 003 | 04/04/2011 16:28:42 (04/04/2011) | K. Cockerham (crt) | MORRIS PLANT EMPLOYEE Activity | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/4/2011, (Cockerham, Kevin) |
| 10-05477 reg | 003 | 04/04/2011 16:28:42 (04/04/2011) | K. Cockerham (crt) | MITY LITE INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/4/2011, (Cockerham, Kevin) |
| 10-05476 reg | 003 | 04/04/2011 16:28:42 (04/04/2011) | K. Cockerham (crt) | KOETTER FIRE Protection LLC | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/4/2011, (Cockerham, Kevin) |
| 10-05475 reg | 003 | 04/04/2011 16:28:42 (04/04/2011) | K. Cockerham (crt) | HOWDEN NORTH AMERICA, INC. F/K/A HOWDEN BUFFALO, I | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/4/2011, (Cockerham, Kevin) |
| 10-05474 reg | 003 | 04/04/2011 16:28:42 (04/04/2011) | K. Cockerham (crt) | B&E MACHINE COMPANY, INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/4/2011, (Cockerham, Kevin) |
| 10-05473 reg | 003 | 04/04/2011 16:28:42 (04/04/2011) | K. Cockerham (crt) | BUIST INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/4/2011, (Cockerham, Kevin) |
| 10-05472 reg | 003 | 04/04/2011 16:28:42 (04/04/2011) | K. Cockerham (crt) | WILLIS GMBH & CO., KG | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/4/2011, (Cockerham, Kevin) |
| 10-05471 reg | 003 | 04/04/2011 16:28:42 (04/04/2011) | K. Cockerham (crt) | DYNAMIC MACHINE Services, INC. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/4/2011, (Cockerham, Kevin) |
| 10-05470 reg | 003 | 04/04/2011 16:28:42 (04/04/2011) | K. Cockerham (crt) | Hutton Communications Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/4/2011, (Cockerham, Kevin) |
| 10-05469 reg | 003 | 04/04/2011 16:28:42 (04/04/2011) | K. Cockerham (crt) | Westway Terminal Company Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/4/2011, (Cockerham, Kevin) |
| 10-05468 reg | 003 | 04/04/2011 16:28:42 (04/04/2011) | K. Cockerham (crt) | E-Z Line Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/4/2011, (Cockerham, Kevin) |
| 10-05467 reg | 003 | 04/04/2011 16:28:42 (04/04/2011) | K. Cockerham (crt) | Employment Advisory Services Inc. | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/4/2011, (Cockerham, Kevin) |
| 10-05464 reg | 003 | 04/04/2011 15:39:25 (04/04/2011) | K. Cockerham (crt) | 10X Group LP | Process | Summons-- to be Determined | Summons with Notice of Pretrial Conference Issued by Clerks Office. Pretrial Date to be Determined by Court Order. Answer due by 5/4/2011, (Cockerham, Kevin) |
| 10-05357 reg | 008 | 04/01/2011 15:46:18 (04/01/2011) | A. Rosenberg (aty) | Gunvor International BV Amsterdam | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Arthur E. Rosenberg on Behalf of Gunvor International BV Amsterdam. ... (Attachments: # (1) Certificate of Service)(Rosenberg, Arthur) |
| 09-01375 reg | 533 | 03/31/2011 17:52:58 (03/31/2011) | R. Werder (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Declaration | Supplemental Declaration /Second Supplemental Declaration of Richard I. Werder, Jr. in Support of Len Blavatniks Motion to Dismiss Count 6 the Amended Complaint (Related Document(s) 530) Filed by Richard I. Werder on Behalf of Leonard Blavatnik. ... (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3# (4) Exhibit 4) (Werder, Richard) |
| 09-01375 reg | 532 | 03/31/2011 17:46:38 (03/31/2011) | R. Werder (aty) | Legal Representative of the Estate of Richard | Motion | Declaration | Supplemental Declaration /Supplemental Expert Declaration of Guy Arendt (Related Document(s) 530) Filed by Richard I. Werder on Behalf of Leonard Blavatnik. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G# (8) Exhibit H# (9) Exhibit I) (Werder, Richard) |
| 09-01375 reg | 531 | 03/31/2011 17:36:08 (03/31/2011) | R. Werder (aty) | Legal Representative of the Estate of Richard | Motion | Brief-- | Memorandum of Law in Support of Motion of Len Blavatnik to Dismiss Count 6 (Related Document(s) 530) Filed by Richard I. Werder on Behalf of Leonard Blavatnik. ... (Werder, Richard) |
| 09-01375 reg | 530 | 03/31/2011 17:33:17 (03/31/2011) | R. Werder (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding /Notice of Motion of Len Blavatnik to Dismiss Count 6 (Related Document(s) 381) Filed by Richard I. Werder on Behalf of Leonard Blavatnik. ... (Werder, Richard) |
| 10-05305 reg | 007 | 03/30/2011 18:15:29 (03/30/2011) | J. Schwartz (aty) | Sigma Tankers Inc. | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 5) (Related Document(s) 5) Filed by Jeffrey L. Schwartz on Behalf of Sigma Tankers Inc.. ... (Attachments: # (1) Certificate of Service)(Schwartz, Jeffrey) |
| 10-05300 reg | NaN | 03/29/2011 14:20:54 (03/29/2011) | M. Rodriguez (crt) | ChemTrade Refinery Services, Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5300 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05364 reg | NaN | 03/29/2011 14:19:39 (03/29/2011) | M. Rodriguez (crt) | Cook Inlet Energy Supply | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5364 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05525 reg | 119 | 03/28/2011 17:37:45 (03/28/2011) | S. Wissner-Gross (aty) | A Holmes & H Holmes Ttee et al | Dismissal | Notice-Dismissal | Notice of Dismissal of the American Board of Psychiatry and Neurology Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 09-01375 reg | 529 | 03/28/2011 15:28:13 (03/28/2011) | H. Blum (crt) | Legal Representative of the Estate of Richard | Order | Stipulation | So Ordered Stipulation Signed on 3/28/2011 Setting Motion and Response Dates for Count 6. (Blum, Helene) |
| 09-01375 reg | 528 | 03/28/2011 15:12:47 (03/28/2011) | H. Blum (crt) | Legal Representative of the Estate of Richard | Order | Complaint-Amended | So Ordered Stipulation Signed on 3/28/2011 Dismissing Alan S. Bigman from Count VI of the Amended Complaint. (Blum, Helene) |
| 10-04609 reg | 144 | 03/28/2011 15:09:49 (03/28/2011) | H. Blum (crt) | Morgan Stanley & Co., Incorporated et al | Dismissal | Stipulation | So Ordered Stipulation Signed on 3/28/2011 Dismissing Defendant Walter E. Hendricks. (Blum, Helene) |
| 10-05364 reg | 016 | 03/28/2011 15:02:35 (03/28/2011) | H. Blum (crt) | Cook Inlet Energy Supply | Dismissal | Stipulation | So Ordered Stipulation Signed on 3/28/2011 Dismissing this Adversary Proceeding with Prejudice. (Blum, Helene) |
| 10-05300 reg | 008 | 03/28/2011 14:58:33 (03/28/2011) | H. Blum (crt) | ChemTrade Refinery Services, Inc. | Dismissal | Stipulation | So Ordered Stipulation Signed on 3/28/2011 Dismissing this Adversary Proceeding with Prejudice. (Blum, Helene) |
| 10-04609 reg | 143 | 03/26/2011 00:45:41 (03/26/2011) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Declaration | Declaration of Sigmund S. Wissner-Gross in Support of Plaintiffs Memorandum in Opposition to the Defendants Motion to Dismiss Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-04609 reg | 142 | 03/26/2011 00:42:30 (03/26/2011) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Brief-- | Memorandum of Law in Opposition to Defendants Motion to Dismiss the Complaint Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-04609 reg | 141 | 03/25/2011 23:04:41 (03/25/2011) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Declaration | Declaration of Aaron B. Lauchheimer in Support of Plaintiffs Memorandum in Opposition to Mizuho Trust & Banking Co., Ltds Motion to Dismiss Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-04609 reg | 140 | 03/25/2011 23:00:03 (03/25/2011) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Brief-- | Memorandum of Law Memorandum in Opposition to Mizuho Trust & Banking Co., Ltds Motion to Dismiss (Related Document(s) 81, 78) Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-05493 reg | 002 | 03/24/2011 16:14:29 (03/24/2011) | J. Gomez (crt) | PLANT-N-POWER Services LLP | Process | Summons-- | (Disregard. Summons was not generated) Summons with Notice of Pretrial Conference Issued by Clerks Office Answer due by 4/25/2011, (Gomez, Jessica) Modified on 3/24/2011 (Gomez, Jessica). |
| 10-05492 reg | 002 | 03/24/2011 16:14:29 (03/24/2011) | J. Gomez (crt) | POWERTROL INC. | Process | Summons-- | (Disregard. Summons was not generated) Summons with Notice of Pretrial Conference Issued by Clerks Office Answer due by 4/25/2011, (Gomez, Jessica) Modified on 3/24/2011 (Gomez, Jessica). |
| 10-05491 reg | 002 | 03/24/2011 16:14:29 (03/24/2011) | J. Gomez (crt) | BLUE WATER AUTOMOTIVE SYSTEMS, INC. | Process | Summons-- | (Disregard. Summons was not generated) Summons with Notice of Pretrial Conference Issued by Clerks Office Answer due by 4/25/2011, (Gomez, Jessica) Modified on 3/24/2011 (Gomez, Jessica). |
| 10-05490 reg | 002 | 03/24/2011 16:14:29 (03/24/2011) | J. Gomez (crt) | CAMBRIDGE VISCOSITY, INC. | Process | Summons-- | (Disregard. Summons was not generated)Summons with Notice of Pretrial Conference Issued by Clerks Office Answer due by 4/25/2011, (Gomez, Jessica) Modified on 3/24/2011 (Gomez, Jessica). |
| 10-05489 reg | 002 | 03/24/2011 16:14:29 (03/24/2011) | J. Gomez (crt) | INFOGUARD, INC. | Process | Summons-- | (Disregard. Summons was not generated)Summons with Notice of Pretrial Conference Issued by Clerks Office Answer due by 4/25/2011, (Gomez, Jessica) Modified on 3/24/2011 (Gomez, Jessica). |
| 10-05488 reg | 002 | 03/24/2011 16:14:29 (03/24/2011) | J. Gomez (crt) | Modis, Inc. | Process | Summons-- | (Disregard. Summons was not generated)Summons with Notice of Pretrial Conference Issued by Clerks Office Answer due by 4/25/2011, (Gomez, Jessica) Modified on 3/24/2011 (Gomez, Jessica). |
| 10-05487 reg | 002 | 03/24/2011 16:14:29 (03/24/2011) | J. Gomez (crt) | LEONARD TRANSPORTATION CORP. | Process | Summons-- | (Disregard. Summons was not generated)Summons with Notice of Pretrial Conference Issued by Clerks Office Answer due by 4/25/2011, (Gomez, Jessica) Modified on 3/24/2011 (Gomez, Jessica). |
| 10-05486 reg | 002 | 03/24/2011 16:14:29 (03/24/2011) | J. Gomez (crt) | LOUISIANA & DELTA RAILROAD INC. | Process | Summons-- | (Disregard. Summons was not generated)Summons with Notice of Pretrial Conference Issued by Clerks Office Answer due by 4/25/2011, (Gomez, Jessica) Modified on 3/24/2011 (Gomez, Jessica). |
| 10-05485 reg | 002 | 03/24/2011 16:14:29 (03/24/2011) | J. Gomez (crt) | LCI CORPORATION | Process | Summons-- | (Disregard. Summons was not generated)Summons with Notice of Pretrial Conference Issued by Clerks Office Answer due by 4/25/2011, (Gomez, Jessica) Modified on 3/24/2011 (Gomez, Jessica). |
| 10-05484 reg | 002 | 03/24/2011 16:14:29 (03/24/2011) | J. Gomez (crt) | MICROBAC LABORATORIES INC. | Process | Summons-- | (Disregard. Summons was not generated)Summons with Notice of Pretrial Conference Issued by Clerks Office Answer due by 4/25/2011, (Gomez, Jessica) Modified on 3/24/2011 (Gomez, Jessica). |
| 10-05483 reg | 002 | 03/24/2011 16:14:29 (03/24/2011) | J. Gomez (crt) | GREAT WESTERN METALS WAREHOUSE, INC. | Process | Summons-- | (Disregard. Summons was not generated)Summons with Notice of Pretrial Conference Issued by Clerks Office Answer due by 4/25/2011, (Gomez, Jessica) Modified on 3/24/2011 (Gomez, Jessica). |
| 10-05482 reg | 002 | 03/24/2011 16:14:29 (03/24/2011) | J. Gomez (crt) | JVS, LLC D/B/A JVS MEDIA GROUP | Process | Summons-- | (Disregard. Summons was not generated)Summons with Notice of Pretrial Conference Issued by Clerks Office Answer due by 4/25/2011, (Gomez, Jessica) Modified on 3/24/2011 (Gomez, Jessica). |
| 10-05481 reg | 002 | 03/24/2011 16:14:29 (03/24/2011) | J. Gomez (crt) | ACCUTECH INSTRUMENTATION, INC. | Process | Summons-- | (Disregard. Summons was not generated)Summons with Notice of Pretrial Conference Issued by Clerks Office Answer due by 4/25/2011, (Gomez, Jessica) Modified on 3/24/2011 (Gomez, Jessica). |
| 10-05480 reg | 002 | 03/24/2011 16:14:29 (03/24/2011) | J. Gomez (crt) | INDUSTRIAL PACKAGING ALLIANCE of NORTH AMERICA | Process | Summons-- | (Disregard. Summons was not generated)Summons with Notice of Pretrial Conference Issued by Clerks Office Answer due by 4/25/2011, (Gomez, Jessica) Modified on 3/24/2011 (Gomez, Jessica). |
| 10-05479 reg | 002 | 03/24/2011 16:14:29 (03/24/2011) | J. Gomez (crt) | Error Management SOLUTIONS, LLC | Process | Summons-- | (Disregard. Summons was not generated)Summons with Notice of Pretrial Conference Issued by Clerks Office Answer due by 4/25/2011, (Gomez, Jessica) Modified on 3/24/2011 (Gomez, Jessica). |
| 10-05478 reg | 002 | 03/24/2011 16:14:29 (03/24/2011) | J. Gomez (crt) | MORRIS PLANT EMPLOYEE Activity | Process | Summons-- | (Disregard. Summons was not generated)Summons with Notice of Pretrial Conference Issued by Clerks Office Answer due by 4/25/2011, (Gomez, Jessica) Modified on 3/24/2011 (Gomez, Jessica). |
| 10-05477 reg | 002 | 03/24/2011 16:14:29 (03/24/2011) | J. Gomez (crt) | MITY LITE INC. | Process | Summons-- | (Disregard. Summons was not generated)Summons with Notice of Pretrial Conference Issued by Clerks Office Answer due by 4/25/2011, (Gomez, Jessica) Modified on 3/24/2011 (Gomez, Jessica). |
| 10-05476 reg | 002 | 03/24/2011 16:14:29 (03/24/2011) | J. Gomez (crt) | KOETTER FIRE Protection LLC | Process | Summons-- | (Disregard. Summons was not generated)Summons with Notice of Pretrial Conference Issued by Clerks Office Answer due by 4/25/2011, (Gomez, Jessica) Modified on 3/24/2011 (Gomez, Jessica). |
| 10-05475 reg | 002 | 03/24/2011 16:14:29 (03/24/2011) | J. Gomez (crt) | HOWDEN NORTH AMERICA, INC. F/K/A HOWDEN BUFFALO, I | Process | Summons-- | (Disregard. Summons was not generated) Summons with Notice of Pretrial Conference Issued by Clerks Office Answer due by 4/25/2011, (Gomez, Jessica) Modified on 3/24/2011 (Gomez, Jessica). |
| 10-05474 reg | 002 | 03/24/2011 16:14:29 (03/24/2011) | J. Gomez (crt) | B&E MACHINE COMPANY, INC. | Process | Summons-- | (Disregard. Summons was not generated)Summons with Notice of Pretrial Conference Issued by Clerks Office Answer due by 4/25/2011, (Gomez, Jessica) Modified on 3/24/2011 (Gomez, Jessica). |
| 10-05473 reg | 002 | 03/24/2011 16:14:29 (03/24/2011) | J. Gomez (crt) | BUIST INC. | Process | Summons-- | (Disregard. Summons was not generated) Summons with Notice of Pretrial Conference Issued by Clerks Office Answer due by 4/25/2011, (Gomez, Jessica) Modified on 3/24/2011 (Gomez, Jessica). |
| 10-05472 reg | 002 | 03/24/2011 16:14:29 (03/24/2011) | J. Gomez (crt) | WILLIS GMBH & CO., KG | Process | Summons-- | (Disregard. Summons was not generated) Summons with Notice of Pretrial Conference Issued by Clerks Office Answer due by 4/25/2011, (Gomez, Jessica) Modified on 3/24/2011 (Gomez, Jessica). |
| 10-05471 reg | 002 | 03/24/2011 16:14:29 (03/24/2011) | J. Gomez (crt) | DYNAMIC MACHINE Services, INC. | Process | Summons-- | (Disregard. Summons was not generated) Summons with Notice of Pretrial Conference Issued by Clerks Office Answer due by 4/25/2011, (Gomez, Jessica) Modified on 3/24/2011 (Gomez, Jessica). |
| 10-05470 reg | 002 | 03/24/2011 16:14:29 (03/24/2011) | J. Gomez (crt) | Hutton Communications Inc. | Process | Summons-- | (Disregard. Summons was not generated) Summons with Notice of Pretrial Conference Issued by Clerks Office Answer due by 4/25/2011, (Gomez, Jessica) Modified on 3/24/2011 (Gomez, Jessica). |
| 10-05469 reg | 002 | 03/24/2011 16:14:29 (03/24/2011) | J. Gomez (crt) | Westway Terminal Company Inc. | Process | Summons-- | (Disregard. Summons was not generated) Summons with Notice of Pretrial Conference Issued by Clerks Office Answer due by 4/25/2011, (Gomez, Jessica) Modified on 3/24/2011 (Gomez, Jessica). |
| 10-05468 reg | 002 | 03/24/2011 16:14:29 (03/24/2011) | J. Gomez (crt) | E-Z Line Inc. | Process | Summons-- | (Disregard. Summons was not generated) Summons with Notice of Pretrial Conference Issued by Clerks Office Answer due by 4/25/2011, (Gomez, Jessica) Modified on 3/24/2011 (Gomez, Jessica). |
| 10-05467 reg | 002 | 03/24/2011 16:14:29 (03/24/2011) | J. Gomez (crt) | Employment Advisory Services Inc. | Process | Summons-- | (Disregard. Summons was not generated) Summons with Notice of Pretrial Conference Issued by Clerks Office Answer due by 4/25/2011, (Gomez, Jessica) Modified on 3/24/2011 (Gomez, Jessica). |
| 10-05464 reg | 002 | 03/24/2011 16:14:29 (03/24/2011) | J. Gomez (crt) | 10X Group LP | Process | Summons-- | (Disregard. Summons was not generated) Summons with Notice of Pretrial Conference Issued by Clerks Office Answer due by 4/25/2011, (Gomez, Jessica) Modified on 3/24/2011 (Gomez, Jessica). |
| 10-05525 reg | 116 | 03/23/2011 14:49:53 (03/23/2011) | H. Blum (crt) | A Holmes & H Holmes Ttee et al | Dismissal | Stipulation | So Ordered Stipulation Signed on 3/23/2011 Dismissing Defendants Burl Swafford and Ruth Swafford.. (Blum, Helene) |
| 10-04609 reg | 138 | 03/23/2011 14:46:47 (03/23/2011) | H. Blum (crt) | Morgan Stanley & Co., Incorporated et al | Dismissal | Stipulation | So Ordered Stipulation Signed on 3/23/2011 Dismissing Defendants Burl Swafford and Ruth Swafford. (Blum, Helene) |
| 09-01375 reg | 526 | 03/23/2011 12:58:12 (03/23/2011) | H. Blum (crt) | Legal Representative of the Estate of Richard | Dismissal | Stipulation | So Ordered Stipulation Signed on 3/23/2011 between the Trustee of the LB Litigation Trust and the Defendant, Deutsche Bank Securities Inc. (DBSI), Dismissing Defendant with Prejudice. (Blum, Helene) |
| 09-01375 reg | 525 | 03/22/2011 12:13:48 (03/22/2011) | S. Wissner-Gross (aty) | Legal Representative of the Estate of Richard | Dismissal | Stipulation-Dismissal | Stipulation Stipulation and Order Dismissing Deutsche Bank Securities Inc. with Prejudice Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 10-05525 reg | 111 | 03/18/2011 14:43:08 (03/18/2011) | S. Wissner-Gross (aty) | A Holmes & H Holmes Ttee et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant Otho S.A. Sprague Memorial Institute Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 10-05525 reg | 110 | 03/18/2011 14:41:34 (03/18/2011) | S. Wissner-Gross (aty) | A Holmes & H Holmes Ttee et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant Blowitz-Ridgeway Foundation Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 09-01375 reg | 524 | 03/18/2011 14:21:34 (03/18/2011) | H. Blum (crt) | Legal Representative of the Estate of Richard | Order | Memorandum Endorsed Order | Memorandum Endorsed Order Signed on 3/18/2011 Re: Stipulation of Dismissal of Certain Allegations from Count XIV and XIX of the Amended Complaint. Approved. but all Future References to Counts in this Adversary Proceeding are to Translate them into Arabic Numbers. (Blum, Helene) |
| 10-04609 reg | 137 | 03/18/2011 14:06:29 (03/18/2011) | H. Blum (crt) | Morgan Stanley & Co., Incorporated et al | Order | Stipulation | So Ordered Stipulation Signed on 3/18/2011 between all Parties Re: Discover Schedule. (Blum, Helene) |
| 09-01375 reg | 523 | 03/18/2011 14:02:02 (03/18/2011) | H. Blum (crt) | Legal Representative of the Estate of Richard | Order | Complaint-Amended | So Ordered Stipulation Signed on 3/18/2011 Dismissing Philip Kassin from Count VI of the Amended Complaint. (Blum, Helene) |
| 10-05525 reg | 109 | 03/18/2011 13:30:10 (03/18/2011) | H. Blum (crt) | A Holmes & H Holmes Ttee et al | Dismissal | Stipulation | So Ordered Stipulation Signed on 3/18/2011 Dismissing Defendants David R Johnsen and Amali G Johnsen. (Blum, Helene) |
| 10-04609 reg | 136 | 03/18/2011 13:27:00 (03/18/2011) | H. Blum (crt) | Morgan Stanley & Co., Incorporated et al | Dismissal | Stipulation | So Ordered Stipulation Signed on 3/18/2011 Dismissing Defendant David R Johnsen and Amalia G Johnsen. (Blum, Helene) |
| 10-05300 reg | 006 | 03/17/2011 13:13:27 (03/17/2011) | T. Montgomery (aty) | ChemTrade Refinery Services, Inc. | Dismissal | Stipulation-Dismissal | Stipulation Stipulation of Dismissal Filed by Thomas H. Montgomery on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. ... (Montgomery, Thomas) |
| 10-05305 reg | 005 | 03/17/2011 10:22:54 (03/17/2011) | T. Montgomery (aty) | Sigma Tankers Inc. | Pleading | Complaint-Amended | Amended Complaint against Sigma Tankers Inc. First Amended and Restated Complaint (Related Document(s) 1) Filed by Thomas H. Montgomery on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. ... (Montgomery, Thomas) |
| 09-01375 reg | 522 | 03/16/2011 17:10:01 (03/16/2011) | R. Werder (aty) | Legal Representative of the Estate of Richard | Answer | Statement | Stipulation of Dismissal of Certain Allegations from Count XIV and XIX of the Amended Complaint Filed by Richard I. Werder on Behalf of BI S.A.R.L., Alex Blavatnik, Leonard Blavatnik, Philip Kassin, Peter Thoren. ... (Werder, Richard) |
| 09-01375 reg | 521 | 03/16/2011 17:06:04 (03/16/2011) | R. Werder (aty) | Legal Representative of the Estate of Richard | Answer | Statement | Stipulation of Dismissal of Philip Kassin from Count VI of the Amended Complaint Filed by Richard I. Werder on Behalf of Philip Kassin. ... (Werder, Richard) |
| 09-01375 reg | 520 | 03/14/2011 15:46:55 (03/14/2011) | B. Richards (crt) | Legal Representative of the Estate of Richard | Motion(Dsp) | Transcript | Transcript Regarding Hearing Held on Thursday, March 10, 2011 9:54 AM Re: Motions to Dismiss; Motion to Amend the Caption to Reflect the Substitution of the Executor of the Estate of Richard Floor; or in the Alternative, to Extend the Time for Substitution and to Substitute the Executor. Remote electronic access to the Transcript is Restricted until 6/13/2011. the Transcript may be Viewed at the Bankruptcy Court Clerks Office. Transcription Service Agency: Rand Reporting & Transcription, LLC.. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due by 3/21/2011. Statement of Redaction Request Due by 4/4/2011. Redacted Transcript Submission Due by 4/14/2011. Transcript access will be Restricted through 6/13/2011. (Richards, Beverly) |
| 11-01163 reg | NaN | 03/14/2011 15:35:27 (03/14/2011) | M. Rodriguez (crt) | TecCorr USA, LLC d/b/a TechCorr Inspection & Engin | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1163 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 11-01153 reg | NaN | 03/11/2011 15:21:57 (03/11/2011) | A. Suarez (crt) | Southside Machine Works, Inc. | Misc | Case Association - Joint Administration | Case Jointly Administered. the Docket for Fairfield Sentry Limited et al. v. Theodoor GGC Amsterdam et al., AP No. 10-03496, should be Consulted for all Matters Covered under the Courts Order. (Suarez, Aurea). |
| 10-05525 reg | 103 | 03/11/2011 11:21:34 (03/11/2011) | S. Wissner-Gross (aty) | A Holmes & H Holmes Ttee et al | Dismissal | Notice-Dismissal | Notice of Dismissal of Riverton Equity, L.P. Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 10-04609 reg | 135 | 03/11/2011 11:01:55 (03/11/2011) | H. Blum (crt) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Stipulation | So Ordered Stipulation Signed on 3/11/2011 Scheduling a Hearing on Motions to Dismiss to be held on 5/12/2011 at 09:45 AM at Courtroom 621 (REG) (Blum, Helene) |
| 10-05525 reg | 101 | 03/11/2011 10:27:41 (03/08/2011) | M. Rodriguez (crt) | A Holmes & H Holmes Ttee et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by James Siegel. (Rodriguez, Maria) |
| 10-05525 reg | 100 | 03/10/2011 17:08:50 (03/10/2011) | S. Wissner-Gross (aty) | A Holmes & H Holmes Ttee et al | Dismissal | Notice-Dismissal | Notice of Dismissal of Rosenblatt Securities Inc. Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 10-05466 reg | 009 | 03/10/2011 13:23:53 (03/10/2011) | H. Blum (crt) | Interplastic Corporation | Order | Scheduling Order | Order Signed on 3/10/2011 Scheduling Pretrial Conference and Defendant Interplastic Corporations Answer Deadline to be held on 4/21/2011 at 09:45 AM at Courtroom 621 (REG) (Blum, Helene) |
| 11-01163 reg | 002 | 03/10/2011 12:14:21 (03/10/2011) | B. Strickland (aty) | TecCorr USA, LLC d/b/a TechCorr Inspection & Engin | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice (Related Document(s) 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust. ... (Strickland, Brent) |
| 09-01375 reg | 519 | 03/10/2011 11:46:49 (03/10/2011) | H. Blum (crt) | Legal Representative of the Estate of Richard | Dismissal | Stipulation | So Ordered Stipulation Signed on 3/10/2011 Dismissing Defendant John Fisher Gray. (Blum, Helene) |
| 09-01375 reg | 518 | 03/10/2011 11:45:07 (03/10/2011) | H. Blum (crt) | Legal Representative of the Estate of Richard | Dismissal | Stipulation | So Ordered Stipulation Signed on 3/10/2011 Dismissing Defendant Lynn Coleman. (Blum, Helene) |
| 10-05366 reg | NaN | 03/09/2011 14:59:41 (03/09/2011) | M. Rodriguez (crt) | University of Texas at Austin | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5366 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05525 reg | 097 | 03/08/2011 15:37:38 (03/07/2011) | M. Rodriguez (crt) | A Holmes & H Holmes Ttee et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by David Leshner, David R. Johnsen and Amalia G. Johnsen (Jt Ten Wros). (Rodriguez, Maria) |
| 10-05525 reg | 096 | 03/08/2011 15:26:15 (03/07/2011) | M. Rodriguez (crt) | A Holmes & H Holmes Ttee et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by David S Owens & Julie Ann Owens Jt Ten. (Rodriguez, Maria) |
| 11-01232 reg | NaN | 03/08/2011 15:19:15 (03/08/2011) | M. Rodriguez (crt) | Odfjell Tankers (USA) Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1232 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 11-01233 reg | NaN | 03/08/2011 15:17:27 (03/08/2011) | M. Rodriguez (crt) | Odfjell Terminals | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1233 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05334 reg | NaN | 03/08/2011 15:15:18 (03/08/2011) | M. Rodriguez (crt) | Colonial Industries Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5334 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 09-01375 reg | 513 | 03/07/2011 19:25:04 (03/07/2011) | S. Wissner-Gross (aty) | Legal Representative of the Estate of Richard | Answer | Statement | Statement Response to Blavatniks Corrected Notice of Supplemental Authority Regarding Nell Limited and Len Blavatniks Motion to Dismiss Count II of the Amended Complaint (responding to Docket No. 510) (Related Document(s) 409) Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 10-05366 reg | 007 | 03/07/2011 18:55:30 (03/07/2011) | T. Montgomery (aty) | University of Texas at Austin | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Filed by Thomas H. Montgomery on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. ... (Montgomery, Thomas) |
| 10-04609 reg | 132 | 03/07/2011 12:15:58 (03/07/2011) | C. Hilliard (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Memorandum of Law) (Related Document(s) 131) Filed by Craig Scott Hilliard on Behalf of Cato Enterprises LLC. ... (Hilliard, Craig) |
| 10-04609 reg | 131 | 03/07/2011 12:11:34 (03/07/2011) | C. Hilliard (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by Craig Scott Hilliard on Behalf of Cato Enterprises LLC. ... (Hilliard, Craig) |
| 09-01375 reg | 512 | 03/04/2011 13:56:59 (03/04/2011) | J. Dittmar (aty) | Legal Representative of the Estate of Richard | Dismissal | Stipulation-Dismissal | Stipulation of Dismissal of Defendant Lynn Coleman Filed by James S. Dittmar on Behalf of Lynn Coleman. ... (Attachments: # (1) Certificate of Service)(Dittmar, James) |
| 09-01375 reg | 511 | 03/04/2011 12:55:41 (03/04/2011) | J. Dittmar (aty) | Legal Representative of the Estate of Richard | Dismissal | Stipulation-Dismissal | Stipulation of Dismissal of Defendant John Fisher Gray Filed by James S. Dittmar on Behalf of John Fisher Gray. ... (Attachments: # (1) Certificate of Service)(Dittmar, James) |
| 10-05334 reg | 007 | 03/04/2011 11:17:00 (03/04/2011) | H. Blum (crt) | Colonial Industries Inc. | Dismissal | Stipulation | So Ordered Stipulation Signed on 3/4/2011 Dismissing this Adversary Proceeding. (Blum, Helene) |
| 10-05525 reg | 091 | 03/04/2011 10:02:16 (02/28/2011) | M. Rodriguez (crt) | A Holmes & H Holmes Ttee et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by John M Fox & Marcella F Fox Jt Ten. (Rodriguez, Maria) |
| 10-05525 reg | 090 | 03/04/2011 09:58:13 (03/01/2011) | M. Rodriguez (crt) | A Holmes & H Holmes Ttee et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Louis S Rouse & Mary a Rouse Jt Ten. (Rodriguez, Maria) |
| 10-05525 reg | 089 | 03/03/2011 19:46:52 (03/03/2011) | S. Wissner-Gross (aty) | A Holmes & H Holmes Ttee et al | Motion | Reply | Reply to Motion Reply Brief in Support of Trustees Motion for an Order Designating as a Public Document the Complaint Filed under Seal (Related Document(s) 19) Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 10-05525 reg | 088 | 03/03/2011 16:08:32 (03/03/2011) | S. Wissner-Gross (aty) | A Holmes & H Holmes Ttee et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Lyon Foundation Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 09-01375 reg | 510 | 03/03/2011 15:30:16 (03/03/2011) | R. Werder (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Statement | Corrected Notice of Supplemental Authority Regarding Nell Limited and Len Blavatniks Motion to Dismiss Count II of the Amended Complaint (Related Document(s) 509, 409) Filed by Richard I. Werder on Behalf of Leonard Blavatnik, Nell Limited. ... (Attachments: # (1) Exhibit A) (Werder, Richard) |
| 11-01232 reg | 004 | 03/03/2011 13:47:48 (03/03/2011) | T. Montgomery (aty) | Odfjell Tankers (USA) Inc. | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Filed by Thomas H. Montgomery on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. ... (Montgomery, Thomas) |
| 11-01233 reg | 004 | 03/03/2011 13:46:40 (03/03/2011) | T. Montgomery (aty) | Odfjell Terminals | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Filed by Thomas H. Montgomery on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. ... (Montgomery, Thomas) |
| 10-05525 reg | 087 | 03/03/2011 12:59:54 (03/03/2011) | R. Bartkus (aty) | A Holmes & H Holmes Ttee et al | Misc | Letter | Letter to Hon. Robert E. Gerber Re 3/8/11 Conference Filed by Robert E. Bartkus on Behalf of Virginia L. Lyon. ... with Hearing to be held on 3/8/2011 (check with Court for location) (Bartkus, Robert) |
| 09-01375 reg | 509 | 03/03/2011 11:17:20 (03/03/2011) | R. Werder (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Statement | Notice of Supplemental Authority Regarding Nell Limited and Len Blavatniks Motion to Dismiss Count II of the Amended Complaint (Related Document(s) 409) Filed by Richard I. Werder on Behalf of Leonard Blavatnik, Nell Limited. ... (Attachments: # (1) Exhibit A) (Werder, Richard) |
| 10-05350 reg | NaN | 03/01/2011 15:37:34 (03/01/2011) | M. Rodriguez (crt) | Midwestern Services Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5350 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05329 reg | NaN | 03/01/2011 15:35:41 (03/01/2011) | M. Rodriguez (crt) | Bay Area Industrial Contractors, Ltd. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5329 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05335 reg | NaN | 03/01/2011 15:34:19 (03/01/2011) | M. Rodriguez (crt) | Dell | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5335 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 11-01180 reg | 003 | 02/25/2011 18:23:55 (02/25/2011) | R. Schaefer (aty) | Tricor Metals Industrial, Inc. d/b/a Tricor Indust | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Randy Schaefer on Behalf of Tricor Metals Industrial, Inc. d/b/a Tricor Industrial. ... (Schaefer, Randy) |
| 10-05525 reg | 077 | 02/25/2011 17:36:01 (02/25/2011) | P. Anker (aty) | A Holmes & H Holmes Ttee et al | Motion | Declaration | Declaration of Ross E. Firsenbaum in Support of the Opposition by Certain Non-Parties and Litigation Trust Defendants to the Litigation Trustees Motion for an Order Designating as a Public Document the Complaint Filed under Seal Filed by Philip D. Anker on Behalf of Amalgamated Bank, BMO Nesbitt Burns SA, a/k/a BMO Nesbitt Burns Trading Corp. S.A., BMO Nesbitt Burns, a/k/a BMO Nesbitt ... (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3# (4) Exhibit 4) (Anker, Philip) |
| 10-05525 reg | 076 | 02/25/2011 17:23:14 (02/25/2011) | P. Anker (aty) | A Holmes & H Holmes Ttee et al | Answer | Opposition Brief | Opposition Brief by Certain Non-Parties and Litigation Trust Defendants to the Litigation Trustees Motion for an Order Designating as a Public Document the Complaint Filed under Seal (Related Document(s) 19) Filed by Philip D. Anker on Behalf of Amalgamated Bank, BMO Nesbitt Burns SA, a/k/a BMO Nesbitt Burns Trading Corp. S.A., BMO Nesbitt Burns, a/k/a BMO Nesbitt ... (Anker, Philip) |
| 10-04609 reg | 127 | 02/25/2011 11:34:46 (02/25/2011) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Party | Motion to Dismiss Party Re: Defendants Timber Hill LLC and KDC Merger Arbitrage Fund, L.P. Dismissing the Complaint Filed by Guy Petrillo. (Attachments: # (1) Exhibit) (Rodriguez, Maria) |
| 10-05525 reg | 048 | 02/24/2011 15:40:36 (02/22/2011) | M. Rodriguez (crt) | A Holmes & H Holmes Ttee et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Vicki M Wadler Living Trust UAD 10/10/02 Vicki M Wadler Ttee. (Rodriguez, Maria) |
| 10-05349 reg | NaN | 02/24/2011 14:29:01 (02/24/2011) | M. Rodriguez (crt) | Mepco Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5349 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 11-01037 reg | 002 | 02/24/2011 12:01:00 (02/24/2011) | B. Strickland (aty) | Hudson Products Corp. | Dismissal | Notice-Dismissal | Notice of Dismissal with Prejudice Filed by Brent C. Strickland on Behalf of the LB Litigation Trust. ... (Strickland, Brent) |
| 10-05364 reg | 012 | 02/23/2011 16:13:57 (02/23/2011) | T. Montgomery (aty) | Cook Inlet Energy Supply | Dismissal | Stipulation-Dismissal | Stipulation with Respect to the Motion of Cook Inlet Energy Supply to Dismiss the Complaint (Related Document(s) 8, 7, 9) Filed by Thomas H. Montgomery on Behalf of Edward S. Weisfelner as Trustee of the LB Litigation Trust. ... (Montgomery, Thomas) |
| 10-05349 reg | 004 | 02/23/2011 15:58:50 (02/23/2011) | T. Montgomery (aty) | Mepco Inc. | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Filed by Thomas H. Montgomery on Behalf of Edward S. Weisfelner as Trustee of the LB Litigation Trust. ... (Montgomery, Thomas) |
| 10-04609 reg | 125 | 02/23/2011 12:16:29 (02/23/2011) | K. Toulouse (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Notice of Motion to Dismiss Adversary Proceeding Filed by Kelsey M. Toulouse on Behalf of Ohio Carpenters MidCap. ... (Toulouse, Kelsey) |
| 10-04609 reg | 124 | 02/23/2011 12:12:25 (02/23/2011) | K. Toulouse (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Joinder to Co-Defendants Motions to Dismiss (Related Document(s) 67, 72) Filed by Kelsey M. Toulouse on Behalf of Ohio Carpenters MidCap. ... with Hearing to be held on 5/12/2011 at 09:45 AM at Courtroom 621 (REG) Responses due by 3/11/2011, (Toulouse, Kelsey) |
| 10-05446 reg | NaN | 02/23/2011 11:53:55 (02/23/2011) | M. Rodriguez (crt) | Gray | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5446 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05446 reg | 005 | 02/22/2011 15:51:10 (02/22/2011) | T. Montgomery (aty) | Gray | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Filed by Thomas H. Montgomery on Behalf of Edward S. Weisfelner as Trustee of the LB Litigation Trust. ... (Montgomery, Thomas) |
| 10-05525 reg | 042 | 02/22/2011 14:36:00 (02/18/2011) | M. Rodriguez (crt) | A Holmes & H Holmes Ttee et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Jack H. Cain & Esther Cain Ttee Cain Trust U/A Dtd 06/08/1988. (Rodriguez, Maria) |
| 10-05525 reg | 041 | 02/22/2011 14:29:06 (02/18/2011) | M. Rodriguez (crt) | A Holmes & H Holmes Ttee et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Robert H Kramer & Halina J Kramer TEN ENT WROS. (Rodriguez, Maria) |
| 10-05446 reg | 004 | 02/18/2011 17:42:26 (02/18/2011) | E. Grillo (aty) | Gray | Dismissal | Stipulation-Dismissal | Stipulation (Tolling Agreement Re: Dismissal of Complaint) Filed by Emanuel C. Grillo on Behalf of John F. Gray, Edward S. Weisfelner. ... (Grillo, Emanuel) |
| 10-05825 reg | 003 | 02/18/2011 13:26:05 (02/18/2011) | B. Strickland (aty) | Builders Electric Corp. | Dismissal | Notice-Dismissal | Amended Notice of Dismissal with Prejudice of the Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 1, 2) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust. ... (Strickland, Brent) |
| 10-05525 reg | 036 | 02/18/2011 13:21:30 (02/18/2011) | R. Christmas (aty) | A Holmes & H Holmes Ttee et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Robert N. H. Christmas on Behalf of Sanford Saul Wadler. ... (Christmas, Robert) |
| 10-05359 reg | 004 | 02/17/2011 14:44:26 (02/15/2011) | M. Rodriguez (crt) | Servicios Navieramar CA | Misc | Letter | Letter Filed by Hector Paradisi. (Rodriguez, Maria) |
| 10-05525 reg | 031 | 02/17/2011 14:42:57 (02/16/2011) | M. Rodriguez (crt) | A Holmes & H Holmes Ttee et al | Misc | Letter | Letter Filed by Richard M. Moley. (Rodriguez, Maria) |
| 11-01162 reg | 003 | 02/17/2011 12:19:50 (02/17/2011) | B. Strickland (aty) | Texas Commission on Environmental Quality | Dismissal | Notice-Dismissal | Amended Notice of Dismissal with Prejudice of the Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 2, 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust. ... (Strickland, Brent) |
| 11-01162 reg | 002 | 02/17/2011 11:56:53 (02/17/2011) | B. Strickland (aty) | Texas Commission on Environmental Quality | Dismissal | Notice-Dismissal | Notice of Dismissal without Prejudice of the Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust. ... (Strickland, Brent) |
| 11-01032 reg | 003 | 02/15/2011 17:16:15 (02/15/2011) | B. Strickland (aty) | Halfmile Road Assoc LP c/o M. Alfieri Co. Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal - Stipulation of Dismissal- (Related Document(s) 1, 2) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust. ... (Strickland, Brent) |
| 10-05304 reg | 004 | 02/15/2011 15:59:28 (02/15/2011) | A. Halperin (aty) | Global Companies LLC | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Alan D. Halperin on Behalf of Global Companies LLC. ... (Halperin, Alan) |
| 10-05364 reg | 009 | 02/15/2011 14:34:51 (02/15/2011) | J. Atamian (aty) | Cook Inlet Energy Supply | Motion(Dsp) | Brief-- | Memorandum of Law in Support of Cook Inlet Energy Supplys Motion to Dismiss the Complaint (Related Document(s) 8, 7) Filed by Jean-Marie L. Atamian on Behalf of Cook Inlet Energy Supply. ... (Atamian, Jean-Marie) |
| 10-05364 reg | 008 | 02/15/2011 14:29:01 (02/15/2011) | J. Atamian (aty) | Cook Inlet Energy Supply | Motion(Dsp) | Declaration | Declaration of Jean-Marie L. Atamian in Support of Cook Inlet Energy Supplys Motion to Dismiss the Complaint (Related Document(s) 7) Filed by Jean-Marie L. Atamian on Behalf of Cook Inlet Energy Supply. ... (Attachments: # (1) Exhibit A: February 15, 2006 Base Contract# (2) Exhibit B: August 20, 2008 Transaction Confirmation# (3) Exhibit C: October 7, 2008 Sales Invoice) (Atamian, Jean-Marie) |
| 10-05525 reg | 028 | 02/15/2011 09:43:26 (02/15/2011) | S. Wissner-Gross (aty) | A Holmes & H Holmes Ttee et al | Misc | Stipulation | Stipulation Stipulation Re Defendant Riverton Equity, L.P. Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 10-05525 reg | 027 | 02/15/2011 09:42:17 (02/15/2011) | S. Wissner-Gross (aty) | A Holmes & H Holmes Ttee et al | Misc | Stipulation | Stipulation Stipulation Re Defendant David MacAllaster Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 10-04609 reg | 113 | 02/15/2011 08:56:19 (02/15/2011) | H. Blum (crt) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Stipulation | So Ordered Stipulation Signed on 2/15/2011 Scheduling Oral Argument on Motion to Dismiss to be held on 5/12/2011 at 09:45 AM at Courtroom 621 (REG) (Blum, Helene) |
| 10-05525 reg | 026 | 02/14/2011 18:17:00 (02/14/2011) | J. Higgins (aty) | A Holmes & H Holmes Ttee et al | Misc | Stipulation | Stipulation Revised Stipulation and Order (Related Document(s) 1, 25) Filed by John F. Higgins on Behalf of a Holmes & H Holmes Ttee, Jesus Chagoya & Rose Mary Chagoya JT Ten, Kirk E Heyne & Karen a Twitchell Ten/Com, ... (Higgins, John) |
| 10-05525 reg | 025 | 02/14/2011 18:02:43 (02/14/2011) | J. Higgins (aty) | A Holmes & H Holmes Ttee et al | Misc | Stipulation | Stipulation and Order (Related Document(s) 1) Filed by John F. Higgins on Behalf of a Holmes & H Holmes Ttee, Jesus Chagoya & Rose Mary Chagoya JT Ten, Kirk E Heyne & Karen a Twitchell Ten/Com, ... (Higgins, John) |
| 10-05361 reg | NaN | 02/14/2011 15:49:10 (02/14/2011) | M. Rodriguez (crt) | Southeastern freight lines | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-5361 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05365 reg | 006 | 02/11/2011 16:24:44 (02/11/2011) | T. Montgomery (aty) | Trigeant Ltd. et al | Pleading | Complaint-Amended | Amended Complaint against Texas Asphalt Refining Company, LLC First Amended and Restated Complaint (Related Document(s) 1) Filed by Thomas H. Montgomery on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. ... (Montgomery, Thomas) |
| 10-04609 reg | 112 | 02/10/2011 14:34:19 (02/10/2011) | P. Anker (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Stipulation-Dismissal | Stipulation and Proposed Order on Motion to Dismiss Briefing: Filed by Philip D. Anker on Behalf of Amalgamated Bank, BMO Nesbitt Burns, BMO Nesbitt Burns SA, BNP Paribas SEC Corp., Bank of Tokyo Mitsubishi, Barclays Capital ... (Anker, Philip) |
| 10-05525 reg | 020 | 02/10/2011 14:16:42 (02/10/2011) | S. Wissner-Gross (aty) | A Holmes & H Holmes Ttee et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant Regions Bank Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 10-04609 reg | 111 | 02/10/2011 14:14:49 (02/10/2011) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant Regions Bank Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-05729 reg | 002 | 02/10/2011 13:03:23 (02/10/2011) | B. Strickland (aty) | UNITED States PATENT and TRADEMARK Office | Dismissal | Notice-Dismissal | Notice of Dismissal without Prejudice of the Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust. ... (Strickland, Brent) |
| 10-05825 reg | 002 | 02/10/2011 12:58:48 (02/10/2011) | B. Strickland (aty) | Builders Electric Corp. | Dismissal | Notice-Dismissal | Notice of Dismissal without Prejudice of the Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust. ... (Strickland, Brent) |
| 11-01101 reg | 002 | 02/10/2011 12:52:47 (02/10/2011) | B. Strickland (aty) | Octrooibureau Vriesendorp & Gaade, B.V. | Dismissal | Notice-Dismissal | Notice of Dismissal without Prejudice of the Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust. ... (Strickland, Brent) |
| 10-05334 reg | 004 | 02/09/2011 21:19:36 (02/09/2011) | T. Montgomery (aty) | Colonial Industries Inc. | Dismissal | Stipulation-Dismissal | Stipulation Stipulation of Dismissal Filed by Thomas H. Montgomery on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. ... (Montgomery, Thomas) |
| 10-05525 reg | 019 | 02/09/2011 18:54:46 (02/09/2011) | S. Wissner-Gross (aty) | A Holmes & H Holmes Ttee et al | Motion | Designate | Motion to DesignateMotion of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust for an Order Designating as a Public Document the Complaint Filed under Seal (Related Document(s) 1, ) Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. ... with Hearing to be held on 3/8/2011 at 09:45 AM at Courtroom 621 (REG) Objections due by 2/25/2011, (Wissner-Gross, Sigmund) |
| 09-01375 reg | 502 | 02/09/2011 17:58:00 (02/09/2011) | J. Dittmar (aty) | Legal Representative of the Estate of Richard | Answer | Affidavit | Affidavit of Andre Prum (Related Document(s) 425, 419, 427, 422, 430) Filed by James S. Dittmar on Behalf of Diane Currier. ... (Attachments: # (1) Exhibits Part 1 of 4# (2) Exhibits Part 2 of 4# (3) Exhibits Part 3 of 4# (4) Exhibits Part 4 of 4) (Dittmar, James) |
| 09-01375 reg | 501 | 02/09/2011 17:15:53 (02/09/2011) | J. Dittmar (aty) | Legal Representative of the Estate of Richard | Motion | Declaration | Declaration of Diane Currier (Executor of the Estate of Richard Floor) in Opposition to the Litigation Trustees Motion to Amend the Caption or to Extend the Time for Substitution and to Substitute (Related Document(s) 448) Filed by James S. Dittmar on Behalf of Diane Currier. ... (Dittmar, James) |
| 10-05525 reg | 018 | 02/09/2011 15:12:17 (02/09/2011) | T. Campbell (crt) | A Holmes & H Holmes Ttee et al | Process | Summons-- | Second Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 3/14/2011 at 09:45 AM at Courtroom 621 (REG), Answer due by 3/11/2011, (Campbell, Tiffany) |
| 10-05525 reg | 012 | 02/09/2011 09:03:36 (02/09/2011) | H. Blum (crt) | A Holmes & H Holmes Ttee et al | Order | Generic Order | Order Signed on 2/9/2011 Re: Law Clerk Recusal for this Adversary Proceeding. (Blum, Helene) |
| 11-01032 reg | 002 | 02/07/2011 16:58:50 (02/07/2011) | D. Ward (aty) | Halfmile Road Assoc LP c/o M. Alfieri Co. Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by David A. Ward on Behalf of Halfmile Road Assoc LP c/o M. Alfieri Co. Inc.. ... (Ward, David) |
| 10-05637 reg | 003 | 02/06/2011 15:23:45 (02/06/2011) | H. Parker (aty) | QUANTUM TECHNICAL Services, INC. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by H. Brad Parker on Behalf of QUANTUM TECHNICAL Services, INC.. ... (Parker, H.) |
| 10-05352 reg | 003 | 02/04/2011 10:45:28 (02/04/2011) | B. Gutterman (aty) | Rowell Chemical Corporation | Pleading | Answer, Involuntary Petition | Answer to Involuntary Petition (Related Document(s) 1) Filed by Barry N. Gutterman on Behalf of Rowell Chemical Corporation. ... (Gutterman, Barry) |
| 11-01230 reg | 004 | 02/03/2011 15:02:03 (02/03/2011) | S. Gross (aty) | Dell Financial Services LLC | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Stephen H. Gross on Behalf of Dell Financial Services LLC. ... (Gross, Stephen) |
| 11-01231 reg | 003 | 02/03/2011 14:44:42 (02/03/2011) | S. Gross (aty) | Dell Marketing LP | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Stephen H. Gross on Behalf of Dell Marketing LP. ... (Gross, Stephen) |
| 11-01230 reg | 003 | 02/03/2011 14:08:59 (02/03/2011) | S. Gross (aty) | Dell Financial Services LLC | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Stephen H. Gross on Behalf of Dell Financial Services LLC. ... (Gross, Stephen) |
| 10-05358 reg | 005 | 02/03/2011 11:05:05 (02/03/2011) | P. Junge (aty) | LR2 Management K/S | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Peter A. Junge on Behalf of LR2 Management K/S. ... (Junge, Peter) |
| 09-01375 reg | 499 | 02/02/2011 18:14:26 (02/02/2011) | R. Werder (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Brief-- | Reply Memorandum of Law in Support of the Access Defendants Motion to Dismiss Counts VI, VII, XIV, and XVIII on the Basis of Forum Non Conveniens (Related Document(s) 474) Filed by Richard I. Werder on Behalf of AI International, S.A.R.L., Access Industries Holdings LLC, Access Industries, Inc., BI S.A.R.L., Lincoln Benet, Alex Blavatnik, ... (Werder, Richard) |
| 09-01375 reg | 498 | 02/02/2011 16:21:17 (02/02/2011) | D. Cantrell (crt) | Legal Representative of the Estate of Richard | Motion(Dsp) | Generic Order | Administrative Order Signed on 2/2/2011 Regarding Motions to Dismiss the Amended Complaint (Related Document(s) 474, 484)with Hearing to be held on 3/10/2011 at 09:45 AM at Courtroom 621 (REG). (Cantrell, Deirdra) |
| 09-01375 reg | 497 | 02/02/2011 15:36:22 (02/02/2011) | D. Cantrell (crt) | Legal Representative of the Estate of Richard | Motion(Dsp) | Generic Order | (Incorrect PDF File Attached. See Document 498) Administrative Order Signed on 2/2/2011 Regarding Motions to Dismiss the Amended Complaint (Related Document(s) 474, 484)with Hearing to be held on 3/11/2011 at 09:45 AM at Courtroom 621 (REG). (Cantrell, Deirdra) Modified on 2/2/2011 (Philbert, Gemma). |
| 10-05525 reg | NaN | 02/01/2011 16:01:13 (02/01/2011) | S. Wissner-Gross (aty) | A Holmes & H Holmes Ttee et al | Process | Summons-Request Second | Request for a Second Summons Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 09-01504 reg | NaN | 02/01/2011 15:48:44 (02/01/2011) | M. Rodriguez (crt) | Lyondell Chemical Company | Dismissal | Adv Proc Closed | Adversary Case 1:09-ap-1504 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05466 reg | 007 | 02/01/2011 14:19:57 (02/01/2011) | H. Blum (crt) | Interplastic Corporation | Order | Stipulation | So Ordered Stipulation Signed on 2/1/2011 between all Parties Extending Time for Defendants to Answer. (Blum, Helene) |
| 10-05299 reg | 003 | 02/01/2011 10:33:13 (02/01/2011) | J. Vaughn (aty) | Environmental Analytics Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by James Matthew Vaughn on Behalf of Environmental Analytics Inc.. ... (Vaughn, James) |
| 09-01504 reg | 019 | 02/01/2011 10:03:10 (02/01/2011) | H. Blum (crt) | Lyondell Chemical Company | Order | Complaint-Amended | Order Granting Motion of Defendant Lyondell Chemical Company to Dismiss Plaintiffs Amended Complaint and (Ii) Plaintiffs Revised Motion to Determine Executory Contract, Object to Partial Assumption, and Obtain Approval of Debtors Assumption of Executory Contract (Related Doc # 5), (Related Doc # 10) Signed on 2/1/2011. (Blum, Helene) |
| 10-05298 reg | 003 | 01/31/2011 17:51:01 (01/31/2011) | G. Catalanello (aty) | ICC Chemical Corporation | Answer | Statement | Statement Answer and Affirmative Defenses to Complaint Filed by Gerard Sylvester Catalanello on Behalf of ICC Chemical Corporation. ... (Catalanello, Gerard) |
| 10-05466 reg | 006 | 01/28/2011 15:52:55 (01/28/2011) | I. Dahan (aty) | Interplastic Corporation | Misc | Stipulation | Stipulation /Scheduling Stipulation Regarding Defendant Interplastic Corporations Answer Deadline to Plaintiff Lyondell Chemical Companys Complaint Filed by Israel Dahan on Behalf of Lyondell Chemical Company. ... (Dahan, Israel) |
| 10-05368 reg | 003 | 01/28/2011 15:52:43 (01/28/2011) | J. Vaughn (aty) | Williams | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1) Filed by James Matthew Vaughn on Behalf of Stephen M. Williams. ... (Vaughn, James) |
| 11-01200 reg | 004 | 01/28/2011 15:45:12 (01/28/2011) | C. Jimerson (aty) | Weather Engineers, Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Charles B. Jimerson on Behalf of Weather Engineers, Inc.. ... (Jimerson, Charles) |
| 11-01209 reg | 004 | 01/28/2011 15:43:23 (01/28/2011) | C. Jimerson (aty) | WW Gay Fire & Integrated Systems, Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Charles B. Jimerson on Behalf of WW Gay Fire & Integrated Systems, Inc.. ... (Jimerson, Charles) |
| 10-05525 reg | 006 | 01/28/2011 15:31:31 (01/28/2011) | S. Wissner-Gross (aty) | A Holmes & H Holmes Ttee et al | Answer | Statement | Statement Request to Update Certain Portions of the Complaint Filed in Adversary Proceeding Number 10-05525 (Related Document(s) 1) Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 11-01236 reg | 002 | 01/28/2011 14:49:00 (01/28/2011) | T. Campbell (crt) | Odfjell Terminals (Rotterdam) B.V. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 3/8/2011 at 09:45 AM at Courtroom 621 (REG), Answer due by 2/28/2011, (Campbell, Tiffany) |
| 11-01235 reg | 002 | 01/28/2011 14:45:15 (01/28/2011) | T. Campbell (crt) | Expansion Seal Technologies Inc. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 3/8/2011 at 09:45 AM at Courtroom 621 (REG), Answer due by 2/28/2011, (Campbell, Tiffany) |
| 11-01234 reg | 002 | 01/28/2011 14:44:11 (01/28/2011) | T. Campbell (crt) | American Arbitration Association | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 3/8/2011 at 09:45 AM at Courtroom 621 (REG), Answer due by 2/28/2011,(Campbell, Tiffany) |
| 11-01233 reg | 002 | 01/28/2011 14:39:37 (01/28/2011) | T. Campbell (crt) | Odfjell Terminals | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 3/8/2011 at 09:45 AM at Courtroom 621 (REG), Answer due by 2/28/2011,(Campbell, Tiffany) |
| 11-01232 reg | 002 | 01/28/2011 14:38:31 (01/28/2011) | T. Campbell (crt) | Odfjell Tankers (USA) Inc. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 3/8/2011 at 09:45 AM at Courtroom 621 (REG), Answer due by 2/28/2011, (Campbell, Tiffany) |
| 11-01231 reg | 002 | 01/28/2011 13:50:44 (01/28/2011) | T. Campbell (crt) | Dell Marketing LP | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 3/8/2011 at 09:45 AM at Courtroom 621 (REG), Answer due by 2/28/2011, (Campbell, Tiffany) |
| 11-01020 reg | 002 | 01/28/2011 11:10:49 (01/28/2011) | N. Sullivan (aty) | Fryoux Tankerman Service , Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Norman C. Sullivan Jr. on Behalf of Fryoux Tankerman Service, Inc.. ... (Sullivan, Norman) |
| 10-05302 reg | 003 | 01/28/2011 10:54:02 (01/28/2011) | L. Stremba (aty) | BTMU Capital Corporation | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Lee William Stremba on Behalf of BTMU Capital Corporation. ... (Stremba, Lee) |
| 11-01230 reg | 002 | 01/28/2011 10:32:21 (01/28/2011) | T. Campbell (crt) | Dell Financial Services LLC | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 3/8/2011 at 09:45 AM at Courtroom 621 (REG), Answer due by 2/28/2011, (Campbell, Tiffany) |
| 11-01180 reg | 002 | 01/28/2011 10:14:46 (01/28/2011) | K. Cockerham (crt) | Tricor Metals Industrial, Inc. d/b/a Tricor Indust | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 3/8/2011 at 09:45 AM at Courtroom 621 (REG), Answer due by 2/28/2011, (Cockerham, Kevin) |
| 10-05291 reg | 004 | 01/28/2011 09:50:48 (01/28/2011) | R. Rios (aty) | Accumyn Consulting | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1) Filed by Randall A. Rios on Behalf of Accumyn Consulting. ... (Rios, Randall) |
| 11-01229 reg | 002 | 01/28/2011 09:41:22 (01/28/2011) | T. Campbell (crt) | HD Supply | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 3/8/2011 at 09:45 AM at Courtroom 621 (REG), Answer due by 2/28/2011,(Campbell, Tiffany) |
| 11-01228 reg | 002 | 01/28/2011 09:38:03 (01/28/2011) | T. Campbell (crt) | Wilson Supply | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 3/8/2011 at 09:45 AM at Courtroom 621 (REG), Answer due by 2/28/2011, (Campbell, Tiffany) |
| 10-04609 reg | 105 | 01/27/2011 18:23:40 (01/27/2011) | M. Krauss (aty) | Morgan Stanley & Co., Incorporated et al | Answer | Statement | Statement of Corporate Ownership Filed by Michael M. Krauss on Behalf of American Enterprise Investment Services, H&R Block Financial Advisors. ... (Krauss, Michael) |
| 10-05340 reg | 003 | 01/25/2011 15:34:20 (01/25/2011) | J. Vaughn (aty) | Greensport Ship/Channel Partners, L.P. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by James Matthew Vaughn on Behalf of Greensport Ship/Channel Partners, L.P.. ... (Vaughn, James) |
| 10-05292 reg | 003 | 01/24/2011 15:56:35 (01/24/2011) | P. Hellegers (aty) | American Pipe Liners Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Paul M. Hellegers on Behalf of American Pipe Liners Inc.. ... (Hellegers, Paul) |
| 10-05306 reg | 003 | 01/24/2011 15:53:21 (01/24/2011) | M. Etkin (aty) | Five Star Electric | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Michael S. Etkin on Behalf of Five Star Electric. ... (Etkin, Michael) |
| 10-05329 reg | 003 | 01/24/2011 13:56:08 (01/24/2011) | T. Montgomery (aty) | Bay Area Industrial Contractors, Ltd. | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Filed by Thomas H. Montgomery on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. ... (Montgomery, Thomas) |
| 10-05361 reg | 003 | 01/24/2011 13:54:29 (01/24/2011) | T. Montgomery (aty) | Southeastern freight lines | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Filed by Thomas H. Montgomery on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. ... (Montgomery, Thomas) |
| 11-01030 reg | NaN | 01/24/2011 12:12:12 (01/24/2011) | M. Rodriguez (crt) | H Muehlstein & Company Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:11-ap-1030 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-05347 reg | 003 | 01/24/2011 09:13:35 (01/24/2011) | D. Crapo (aty) | Konica Minolta Business Solution | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1) Filed by David N. Crapo on Behalf of Konica Minolta Business Solution. ... (Crapo, David) |
| 10-05365 reg | 003 | 01/21/2011 16:20:31 (01/21/2011) | C. Hershcopf (aty) | Trigeant Ltd. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Cathy Hershcopf on Behalf of Trigeant Ltd.. ... (Hershcopf, Cathy) |
| 11-01206 reg | 002 | 01/21/2011 13:51:42 (01/21/2011) | M. Ledwin (aty) | Wilson Elser Moskowitz Edelman & Dicker, LLP | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Mark G. Ledwin on Behalf of Wilson Elser Moskowitz Edelman & Dicker, LLP. ... (Ledwin, Mark) |
| 09-01375 reg | 495 | 01/20/2011 18:50:18 (01/20/2011) | S. Wissner-Gross (aty) | Legal Representative of the Estate of Richard | Motion | Declaration | Declaration of Sigmund S. Wissner-Gross in Support of Memorandum in Opposition of the Access Defendants to Dismiss Counts VI, VII, XIV and XVIII on the Basis of Forum Non Conveniens Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 09-01375 reg | 494 | 01/20/2011 18:45:15 (01/20/2011) | S. Wissner-Gross (aty) | Legal Representative of the Estate of Richard | Motion | Brief-- | Memorandum of Law Memorandum in Opposition to the Motion of the Access Defendants to Dismiss Counts VI, VII, XIV and XVIII on the Basis of Forum Non Conveniens (Related Document(s) 474, 484) Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 11-01030 reg | 002 | 01/20/2011 14:07:33 (01/20/2011) | B. Strickland (aty) | H Muehlstein & Company Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal without Prejudice of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust. ... (Strickland, Brent) |
| 11-01213 reg | 002 | 01/19/2011 10:14:34 (01/18/2011) | M. Rodriguez (crt) | CA Baldwin & Al Baldwin | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by CA Baldwin & Al Baldwin. (Rodriguez, Maria) |
| 10-05800 reg | 002 | 01/18/2011 17:27:08 (01/18/2011) | M. Wege (aty) | Alpha Technical Services Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) (Related Document(s) 1) Filed by Mark W. Wege on Behalf of Alpha Technical Services Inc.. ... (Wege, Mark) |
| 11-01112 reg | 002 | 01/18/2011 16:43:36 (01/18/2011) | B. Strickland (aty) | Pierce Atwood LLP | Dismissal | Notice-Dismissal | Notice of Dismissal without Prejudice of the Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust. ... (Strickland, Brent) |
| 10-04609 reg | 100 | 01/18/2011 15:32:10 (01/18/2011) | T. Trakht (aty) | Morgan Stanley & Co., Incorporated et al | Answer | Statement | Statement of Corporate Ownership Filed by Tatyana Trakht on Behalf of KDC Merger Arbitrage Master, Timber Hill LLC. ... (Trakht, Tatyana) |
| 10-05525 reg | 005 | 01/18/2011 13:54:18 (01/18/2011) | K. Cockerham (crt) | A Holmes & H Holmes Ttee et al | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 3/8/2011 at 09:45 AM at Courtroom 621 (REG), Answer due by 2/17/2011, (Cockerham, Kevin) |
| 10-04609 reg | 098 | 01/18/2011 13:53:36 (01/18/2011) | K. Cockerham (crt) | Morgan Stanley & Co., Incorporated et al | Process | Summons-- | Second Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 3/8/2011 at 09:45 AM at Courtroom 621 (REG), Answer due by 2/17/2011, (Cockerham, Kevin) |
| 10-04609 reg | 097 | 01/18/2011 10:55:51 (01/18/2011) | D. Mordkoff (aty) | Morgan Stanley & Co., Incorporated et al | Misc | Letter | Letter to Vito Genna-Clerk of Court Re Proskauer Rose LLP new contact information- Eleven Times Square, New York, NY 10036-8299. Filed by David S Mordkoff on Behalf of AG Edwards & Sons, First Clearing, LLC, Morgan Keegan & Co., WELLS FARGO BANK, N.A., Wachovia Bank N.A., Wells Fargo ... (Mordkoff, David) |
| 09-01375 reg | 493 | 01/14/2011 14:50:27 (01/14/2011) | H. Blum (crt) | Legal Representative of the Estate of Richard | Order | Stipulation | Third So Ordered Stipulation Signed on 1/14/2011 Further Amending Case Management Order. (Blum, Helene) |
| 10-05525 reg | 004 | 01/14/2011 14:49:24 (01/14/2011) | S. Wissner-Gross (aty) | A Holmes & H Holmes Ttee et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendants Cantor Clearing Services and BGC International Broker Dealer Credit Account Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 10-04609 reg | 093 | 01/14/2011 14:42:50 (01/14/2011) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendants Cantor Clearing Services and BGC International Broker Dealer Credit Account Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-05364 reg | 003 | 01/13/2011 12:29:13 (01/13/2011) | H. Blum (crt) | Cook Inlet Energy Supply | Order | Stipulation | So Ordered Stipulation Signed on 1/13/2011 between all Parties Extending Time to Answer. (Blum, Helene) |
| 09-01362 reg | 032 | 01/13/2011 09:27:54 (01/13/2011) | B. Levine (aty) | Equistar Chemicals, LP | Answer | Statement | Statement Regarding Telephonic Conference Scheduled for Today, January 13, 2011 Filed by Bruce S. Levine on Behalf of United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union. ... (Levine, Bruce) |
| 10-05334 reg | 003 | 01/12/2011 11:33:13 (01/12/2011) | R. Michaelson (aty) | Colonial Industries Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Robert N. Michaelson on Behalf of Colonial Industries Inc.. ... (Michaelson, Robert) |
| 10-04609 reg | 083 | 01/11/2011 20:47:08 (01/11/2011) | R. Beacher (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Joinder of State Teachers Retirement System of Ohio to Motions to Dismiss Filed by Various Parties (Related Document(s) 66, 67, 72, 73, 71) Filed by Ronald Scott Beacher on Behalf of State Teachers Retirement System of Ohio. ... (Beacher, Ronald) |
| 10-04609 reg | 082 | 01/11/2011 20:44:22 (01/11/2011) | R. Beacher (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Joinder of Fith Third Bank to Motions to Dismiss Filed by Various Parties (Related Document(s) 66, 67, 72, 73, 71) Filed by Ronald Scott Beacher on Behalf of Fifth Third Bank. ... (Beacher, Ronald) |
| 10-04609 reg | 081 | 01/11/2011 20:44:01 (01/11/2011) | M. Aaronson (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Memorandum of Law in Support of Mizuho Trust and Banking Co., Ltd.s Motion to Dismiss (Related Document(s) 78) Filed by Matthew J Aaronson on Behalf of Mizuho Trust and Banking Co., Ltd.. ... (Aaronson, Matthew) |
| 10-04609 reg | 080 | 01/11/2011 20:41:11 (01/11/2011) | R. Beacher (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Joinder of Comerica Bank to Motions to Dismiss Filed by Various Parties (Related Document(s) 66, 67, 72, 73, 71) Filed by Ronald Scott Beacher on Behalf of Comerica Bank. ... (Beacher, Ronald) |
| 10-04609 reg | 079 | 01/11/2011 20:23:02 (01/11/2011) | B. Kazan (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Related Document(s) 72, 71) Filed by Barry M. Kazan on Behalf of Alpine Associates. ... (Attachments: # (1) Exhibit) (Kazan, Barry) |
| 10-04609 reg | 078 | 01/11/2011 20:22:18 (01/11/2011) | M. Aaronson (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Notice of Motion to Dismiss/ Joinder to Co-Defendants Motion to Dismiss Filed by Matthew J Aaronson on Behalf of Mizuho Trust and Banking Co., Ltd.. ... (Aaronson, Matthew) |
| 10-04609 reg | 077 | 01/11/2011 20:20:19 (01/11/2011) | M. Brosterman (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Joinder of Sacramento Employees Retirement System in Motion of the Defendants to Dismiss the Complaint (Related Document(s) 72, 71) Filed by Melvin A. Brosterman on Behalf of Sacramento Employees Retirement System. ... (Attachments: # (1) Notice) (Brosterman, Melvin) |
| 10-04609 reg | 075 | 01/11/2011 20:05:02 (01/11/2011) | R. Brazzano (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Related Document(s) 72, 73, 71) Filed by Rebecca Brazzano on Behalf of KeyBank National Association. ... (Attachments: # (1) Exhibit Memorandum of Law of KeyBank National Association to Dismiss the Complaint) (Brazzano, Rebecca) |
| 10-04609 reg | 074 | 01/11/2011 19:48:46 (01/11/2011) | W. Hao (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Joinder of Primevest Financial Services and Stephens Inc. in (I) the Motion to Dismiss Filed by Wilmerhale on Behalf of Morgan Stanley & Co. Incorporated, et al, and (II) the Motion to Dismiss of Wells Fargo Investments LLC, Wachovia Bank, N.A., AG Edwards & Sons, First Clearing, LLC and Morgan Keegan & Co (Related Document(s) 66, 71) Filed by William Hao on Behalf of Primevest Financial Services, Stephens Inc.. ... (Hao, William) |
| 10-04609 reg | 073 | 01/11/2011 19:41:27 (01/11/2011) | P. Anker (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding :Declaration of Ross E. Firsenbaum in Support of the Defendants Motion to Dismiss the Complaint Filed by Philip D. Anker on Behalf of Amalgamated Bank, BMO Nesbitt Burns SA, BNP Paribas SEC Corp., Bank of Tokyo Mitsubishi, Barclays Capital Inc., Bear Stern ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit Certificate of Service) (Anker, Philip) |
| 10-04609 reg | 072 | 01/11/2011 19:27:47 (01/11/2011) | P. Anker (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding : Memorandum of Law in Support of Defandants Motion to Dismiss the Complaint Filed by Philip D. Anker on Behalf of Amalgamated Bank, BMO Nesbitt Burns SA, BNP Paribas SEC Corp., Bank of Tokyo Mitsubishi, Barclays Capital Inc., Bear Stern ... (Anker, Philip) |
| 10-04609 reg | 071 | 01/11/2011 19:14:50 (01/11/2011) | P. Anker (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding :Notice of Motion to Dismiss the Complaint Filed by Philip D. Anker on Behalf of Amalgamated Bank, BMO Nesbitt Burns SA, BNP Paribas SEC Corp., Bank of Tokyo Mitsubishi, Barclays Capital Inc., Bear Stern ... (Anker, Philip) |
| 10-04609 reg | 070 | 01/11/2011 18:44:07 (01/11/2011) | I. Goldstein (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding /Motion of Defendant Trustmark National Bank, Pursuant to Rules 9(b), 12(b)(2) and 12(b)(6) of the Federal Rules of Civil Procedure, as Made Applicable to this Adversary Proceeding by Bankruptcy Rules 7009(b) and 7012, to Dismiss Adversary Complaint Filed by Irena M. Goldstein on Behalf of Trustmark National Bank. ... (Goldstein, Irena) |
| 10-04609 reg | 069 | 01/11/2011 18:38:22 (01/11/2011) | T. Tamlyn (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by Thomas T Tamlyn Jr. on Behalf of Walter E. Hendricks. ... (Attachments: # (1) Memorandum of Law# (2) Affirmation of Burl Swafford# (3) Affirmation of David M. Hendricks# (4) Affirmation of Shirley Hendricks Cox# (5) Ex. 1 to Cox Affirmation# (6) Ex. 2 to Cox Affirmation# (7) Affirmation of Thomas T. Tamlyn, Jr.) (Tamlyn, Thomas) |
| 10-04609 reg | 068 | 01/11/2011 18:37:01 (01/11/2011) | M. Krauss (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by Michael M. Krauss on Behalf of American Enterprise Investment Services, H&R Block Financial Advisors. ... (Attachments: # (1) Memorandum of Law in Support of H&R Block Financial Advisors, Inc. and American Enterprise Investment Services, Inc.s Motion to Dismiss) (Krauss, Michael) |
| 10-04609 reg | 067 | 01/11/2011 18:35:07 (01/11/2011) | S. Ratner (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Memorandum of Law in Support of Motion to Dismiss (Related Document(s) 66) Filed by Stephen Leonard Ratner on Behalf of AG Edwards & Sons, First Clearing, LLC, Morgan Keegan & Co., WELLS FARGO BANK, N.A., Wachovia Bank N.A., Wells Fargo ... (Ratner, Stephen) |
| 10-04609 reg | 066 | 01/11/2011 18:32:21 (01/11/2011) | S. Ratner (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Notice of Motion to Dismiss the Complaint Filed by Stephen Leonard Ratner on Behalf of AG Edwards & Sons, First Clearing, LLC, Morgan Keegan & Co., WELLS FARGO BANK, N.A., Wachovia Bank N.A., Wells Fargo ... (Ratner, Stephen) |
| 10-04609 reg | 061 | 01/11/2011 17:14:49 (01/11/2011) | L. Silverman (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by Laurence Silverman on Behalf of Abbey National Securities. ... (Attachments: # (1) Memorandum of Law in Support of Motion to Dismiss Adversary Proceeding) (Silverman, Laurence) |
| 10-04609 reg | 060 | 01/11/2011 17:13:08 (01/11/2011) | W. Schrag (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Track Data Corporations Joinder in the Shareholder Defendants Motion to Dismiss the Complaint (Related Document(s) 53) Filed by William H. Schrag on Behalf of Track Data Corporation. ... (Schrag, William) |
| 10-04609 reg | 059 | 01/11/2011 17:01:54 (01/11/2011) | B. Kramer (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Brief-- | Memorandum of Law in Support of Motion to Dismiss the Complaint Filed by Bennette D. Kramer on Behalf of Denis P. Kelleher. ... (Kramer, Bennette) |
| 10-04609 reg | 058 | 01/11/2011 17:01:21 (01/11/2011) | L. Kayser (aty) | Morgan Stanley & Co., Incorporated et al | Motion | Brief-- | Memorandum of Law Filed by Leo Kayser III on Behalf of Stern Agee & Leach. ... (Kayser, Leo) |
| 10-04609 reg | 056 | 01/11/2011 17:00:37 (01/11/2011) | B. Kramer (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Notice of Motion to Dismiss the Complaint Filed by Bennette D. Kramer on Behalf of Denis P. Kelleher. ... (Kramer, Bennette) |
| 10-04609 reg | 055 | 01/11/2011 16:59:22 (01/11/2011) | L. Kayser (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by Leo Kayser III on Behalf of Stern Agee & Leach. ... (Kayser, Leo) |
| 10-04609 reg | 053 | 01/11/2011 16:51:47 (01/11/2011) | W. Schrag (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Joint Motion to Dismiss Adversary Proceeding Track Data Corporations Joinder in the Shareholder Defendants Motion to Dismiss the Complaint Filed by William H. Schrag on Behalf of Track Data Corporation. ... (Schrag, William) |
| 10-04609 reg | NaN | 01/11/2011 15:56:46 (01/11/2011) | A. Lauchheimer (aty) | Morgan Stanley & Co., Incorporated et al | Process | Summons-Request Second | Request for a Second Summons Filed by Aaron Lauchheimer on Behalf of Edward Weisfelner. ... (Lauchheimer, Aaron) |
| 10-04609 reg | 052 | 01/11/2011 14:51:24 (01/11/2011) | C. Hilliard (aty) | Morgan Stanley & Co., Incorporated et al | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # ) Filed by Craig Scott Hilliard on Behalf of Cato Enterprises LLC. ... (Hilliard, Craig) |
| 10-04609 reg | 051 | 01/11/2011 13:30:23 (01/11/2011) | S. Grannum (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by Sandra D. Grannum on Behalf of Stifel Nicolaus. ... (Attachments: # (1) Memorandum of Law in Support of Stifel Nicolaus Motion to Dismiss) (Grannum, Sandra) |
| 10-04609 reg | 050 | 01/11/2011 13:25:43 (01/11/2011) | S. Grannum (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by Sandra D. Grannum on Behalf of Kermit R. Meade. ... (Attachments: # (1) Memo of Law in Support of Kermit Meade) (Grannum, Sandra) |
| 10-04609 reg | 049 | 01/11/2011 11:46:36 (01/11/2011) | D. Genelly (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Filed by David A. Genelly on Behalf of David and Amalia Johnsen. ... (Attachments: # (1) Pleading Memo in Support of Motion to Dismiss# (2) Exhibit Affidavits of Amalia & David Johnsen) (Genelly, David) |
| 10-04609 reg | 047 | 01/11/2011 11:30:59 (01/11/2011) | D. Genelly (aty) | Morgan Stanley & Co., Incorporated et al | Motion(Dsp) | Dismiss Adv Proc | (Document Submitted, Incorrectly, See Document #49 for Correct Entry) Motion to Dismiss Adversary Proceeding Filed by David A. Genelly on Behalf of David and Amalia Johnsen. ... (Attachments: # (1) Exhibit Affidavits of Amalia & David Johnsen) (Genelly, David) Modified on 1/11/2011 (Richards, Beverly). |
| 10-05341 reg | 004 | 01/10/2011 17:01:39 (01/10/2011) | S. Jeanite (aty) | Gulf Oil LP | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Sedgwick M. Jeanite on Behalf of Gulf Oil LP. ... (Jeanite, Sedgwick) |
| 10-05525 reg | 003 | 01/10/2011 15:31:37 (01/10/2011) | S. Wissner-Gross (aty) | A Holmes & H Holmes Ttee et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant Pulse Trading Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 10-04609 reg | 045 | 01/10/2011 15:27:21 (01/10/2011) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant Pulse Trading Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-05344 reg | 003 | 01/10/2011 15:03:28 (01/10/2011) | A. Aruch (aty) | KCIC LLC | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Alyse M. Aruch on Behalf of KCIC LLC. ... (Aruch, Alyse) |
| 10-05343 reg | 004 | 01/10/2011 14:36:47 (01/10/2011) | M. Lambert (aty) | Crowley Petroleum Services | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Michael C. Lambert on Behalf of Crowley Petroleum Services. ... (Lambert, Michael) |
| 09-01375 reg | 485 | 01/07/2011 16:50:04 (01/07/2011) | S. Wissner-Gross (aty) | Legal Representative of the Estate of Richard | Motion | Reply | Reply to Motion Reply Brief in Support of Trustees Motion to Amend the Caption to Reflect the Substitution of the Executor of the Estate of Richard Floor or, in the Alternative, to Extend under Fed. R. Civ. P. 6(B)(2) the Time for Substitution and to Substitute the Executor Pursuant to Fed. R. Civ. P. 25(a) Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 10-05326 reg | 005 | 01/07/2011 14:19:38 (01/07/2011) | D. Weedman (aty) | Apex Oil | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Deborah Ann Weedman on Behalf of Apex Oil. ... (Weedman, Deborah) |
| 10-05525 reg | 002 | 01/06/2011 20:57:49 (01/06/2011) | S. Wissner-Gross (aty) | A Holmes & H Holmes Ttee et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant Wedbush Morgan Securities Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 10-04609 reg | 043 | 01/06/2011 20:54:01 (01/06/2011) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant Wedbush Morgan Securities Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 11-01220 reg | 002 | 01/06/2011 17:13:27 (01/06/2011) | B. Strickland (aty) | HD Supply | Dismissal | Notice-Dismissal | Notice of Dismissal without Prejudice of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust. ... (Strickland, Brent) |
| 11-01237 reg | 001 | 01/06/2011 16:59:06 (01/06/2011) | B. Strickland (aty) | CH2M Hill, Inc. | Pleading | Complaint | Adversary Case 11-01237. Complaint against CH2M Hill, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05300 reg | 003 | 01/06/2011 11:53:16 (01/06/2011) | S. Yonaty (aty) | ChemTrade Refinery Services, Inc. | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # ) Filed by Stephen L. Yonaty on Behalf of ChemTrade Refinery Services, Inc.. ... (Yonaty, Stephen) |
| 11-01236 reg | 001 | 01/05/2011 17:58:08 (01/05/2011) | T. Montgomery (aty) | Odfjell Terminals (Rotterdam) B.V. | Pleading | Complaint | Adversary Case 11-01236. Complaint against Odfjell Terminals (Rotterdam) B.V. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Filed by Thomas H. Montgomery, Edward S. Weisfelner, as Trustee of the LB Creditor Trust on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Montgomery, Thomas) |
| 11-01235 reg | 001 | 01/05/2011 17:55:36 (01/05/2011) | T. Montgomery (aty) | Expansion Seal Technologies Inc. | Pleading | Complaint | Adversary Case 11-01235. Complaint against Expansion Seal Technologies Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Filed by Thomas H. Montgomery, Edward S. Weisfelner, as Trustee of the LB Creditor Trust on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Montgomery, Thomas) |
| 11-01234 reg | 001 | 01/05/2011 17:52:32 (01/05/2011) | T. Montgomery (aty) | American Arbitration Association | Pleading | Complaint | Adversary Case 11-01234. Complaint against American Arbitration Association . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Filed by Thomas H. Montgomery, Edward S. Weisfelner, as Trustee of the LB Creditor Trust on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Montgomery, Thomas) |
| 10-05335 reg | 003 | 01/05/2011 17:45:09 (01/05/2011) | T. Montgomery (aty) | Dell | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Filed by Thomas H. Montgomery on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. ... (Montgomery, Thomas) |
| 11-01233 reg | 001 | 01/05/2011 16:56:10 (01/05/2011) | T. Montgomery (aty) | Odfjell Terminals | Pleading | Complaint | Adversary Case 11-01233. Complaint against Odfjell Terminals . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Filed by Thomas H. Montgomery, Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Montgomery, Thomas) |
| 11-01232 reg | 001 | 01/05/2011 16:52:01 (01/05/2011) | T. Montgomery (aty) | Odfjell Tankers (USA) Inc. | Pleading | Complaint | Adversary Case 11-01232. Complaint against Odfjell Tankers (USA) Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Filed by Thomas H. Montgomery, Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Montgomery, Thomas) |
| 11-01231 reg | 001 | 01/05/2011 16:48:56 (01/05/2011) | T. Montgomery (aty) | Dell Marketing LP | Pleading | Complaint | Adversary Case 11-01231. Complaint against Dell Marketing LP . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Filed by Thomas H. Montgomery, Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Montgomery, Thomas) |
| 11-01230 reg | 001 | 01/05/2011 16:44:20 (01/05/2011) | T. Montgomery (aty) | Dell Financial Services LLC | Pleading | Complaint | Adversary Case 11-01230. Complaint against Dell Financial Services LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Filed by Thomas H. Montgomery, Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Montgomery, Thomas) |
| 10-05466 reg | 004 | 01/05/2011 14:40:58 (01/05/2011) | T. Campbell (crt) | Interplastic Corporation | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 2/15/2011 at 09:45 AM at Courtroom 621 (REG), Answer due by 2/4/2011, (Campbell, Tiffany) |
| 11-01229 reg | 001 | 01/04/2011 17:15:16 (01/04/2011) | T. Montgomery (aty) | HD Supply | Pleading | Complaint | Adversary Case 11-01229. Complaint against HD Supply . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Filed by Thomas H. Montgomery, Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Montgomery, Thomas) |
| 11-01228 reg | 001 | 01/04/2011 17:10:50 (01/04/2011) | T. Montgomery (aty) | Wilson Supply | Pleading | Complaint | Adversary Case 11-01228. Complaint against Wilson Supply . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Filed by Thomas H. Montgomery, Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Montgomery, Thomas) |
| 10-05601 reg | 002 | 01/04/2011 16:05:26 (01/04/2011) | B. Strickland (aty) | American Arbitration Association | Dismissal | Notice-Dismissal | Notice of Dismissal without Prejudice of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust. ... (Strickland, Brent) |
| 11-01010 reg | 002 | 01/04/2011 15:59:33 (01/04/2011) | B. Strickland (aty) | Expansion Seal Technologies Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal without Prejudice of Complaint to Avoid Preferential Transfers and to Recover Property (Related Document(s) 1) Filed by Brent C. Strickland on Behalf of the LB Litigation Trust. ... (Strickland, Brent) |
| 11-01227 reg | 001 | 01/04/2011 11:54:33 (01/04/2011) | B. Strickland (aty) | Zeppelin Systems USA, Inc. | Pleading | Complaint | Adversary Case 11-01227. Complaint against Zeppelin Systems USA, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01226 reg | 001 | 01/04/2011 11:52:47 (01/04/2011) | B. Strickland (aty) | Tyco Thermal Controls LLC | Pleading | Complaint | Adversary Case 11-01226. Complaint against Tyco Thermal Controls LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01225 reg | 001 | 01/04/2011 11:51:20 (01/04/2011) | B. Strickland (aty) | Tech-Quip Inc. | Pleading | Complaint | Adversary Case 11-01225. Complaint against Tech-Quip Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01224 reg | 001 | 01/04/2011 11:50:03 (01/04/2011) | B. Strickland (aty) | One Source Materials & Construction, Inc. | Pleading | Complaint | Adversary Case 11-01224. Complaint against one Source Materials & Construction, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01223 reg | 001 | 01/04/2011 11:48:45 (01/04/2011) | B. Strickland (aty) | M.S. Electric LLC | Pleading | Complaint | Adversary Case 11-01223. Complaint against M.S. Electric LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01222 reg | 001 | 01/04/2011 11:47:21 (01/04/2011) | B. Strickland (aty) | Metso Minerals Industries, Inc. | Pleading | Complaint | Adversary Case 11-01222. Complaint against Metso Minerals Industries, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01221 reg | 001 | 01/04/2011 11:46:04 (01/04/2011) | B. Strickland (aty) | KMT Waterjet Systems, Inc. | Pleading | Complaint | Adversary Case 11-01221. Complaint against KMT Waterjet Systems, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01220 reg | 001 | 01/04/2011 11:43:22 (01/04/2011) | B. Strickland (aty) | HD Supply | Pleading | Complaint | Adversary Case 11-01220. Complaint against HD Supply . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01219 reg | 001 | 01/04/2011 11:41:14 (01/04/2011) | B. Strickland (aty) | Gala Industries Inc. | Pleading | Complaint | Adversary Case 11-01219. Complaint against Gala Industries Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01218 reg | 001 | 01/04/2011 11:39:32 (01/04/2011) | B. Strickland (aty) | Franklin Electric Co. | Pleading | Complaint | Adversary Case 11-01218. Complaint against Franklin Electric Co. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01217 reg | 001 | 01/04/2011 11:38:13 (01/04/2011) | B. Strickland (aty) | Elliott-Lewis Corp. | Pleading | Complaint | Adversary Case 11-01217. Complaint against Elliott-Lewis Corp. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01216 reg | 001 | 01/04/2011 11:36:51 (01/04/2011) | B. Strickland (aty) | Oneta Company d/b/a Everest Water | Pleading | Complaint | Adversary Case 11-01216. Complaint against Oneta Company d/b/a Everest Water . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01215 reg | 001 | 01/04/2011 11:34:57 (01/04/2011) | B. Strickland (aty) | Drago Supply Co. Inc. | Pleading | Complaint | Adversary Case 11-01215. Complaint against Drago Supply Co. Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01214 reg | 001 | 01/04/2011 11:33:33 (01/04/2011) | B. Strickland (aty) | Inspirus, Inc. d/b/a Diamond H Recognition | Pleading | Complaint | Adversary Case 11-01214. Complaint against Inspirus, Inc. d/b/a Diamond H Recognition . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01213 reg | 001 | 01/04/2011 11:32:06 (01/04/2011) | B. Strickland (aty) | CA Baldwin & Al Baldwin | Pleading | Complaint | Adversary Case 11-01213. Complaint against CA Baldwin & Al Baldwin . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01212 reg | 001 | 01/04/2011 11:30:31 (01/04/2011) | B. Strickland (aty) | Briggs Equipment Inc. | Pleading | Complaint | Adversary Case 11-01212. Complaint against Briggs Equipment Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01211 reg | 001 | 01/04/2011 11:29:06 (01/04/2011) | B. Strickland (aty) | Bradleys Inc. | Pleading | Complaint | Adversary Case 11-01211. Complaint against Bradleys Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01210 reg | 001 | 01/04/2011 11:27:44 (01/04/2011) | B. Strickland (aty) | Yowns Boiler & Furnace Service Inc. | Pleading | Complaint | Adversary Case 11-01210. Complaint against Yowns Boiler & Furnace Service Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01209 reg | 001 | 01/04/2011 11:19:48 (01/04/2011) | B. Strickland (aty) | WW Gay Fire & Integrated Systems, Inc. | Pleading | Complaint | Adversary Case 11-01209. Complaint against WW Gay Fire & Integrated Systems, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01208 reg | 001 | 01/04/2011 11:17:28 (01/04/2011) | B. Strickland (aty) | Wulfsberg Reese Colvig & Firstman, P.C. | Pleading | Complaint | Adversary Case 11-01208. Complaint against Wulfsberg Reese Colvig & Firstman, P.C. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01207 reg | 001 | 01/04/2011 11:16:05 (01/04/2011) | B. Strickland (aty) | MetalTek International, Inc. f/k/a Wisconsin Centr | Pleading | Complaint | Adversary Case 11-01207. Complaint against MetalTek International, Inc. f/k/a Wisconsin Centrifugal . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01206 reg | 001 | 01/04/2011 11:14:46 (01/04/2011) | B. Strickland (aty) | Wilson Elser Moskowitz Edelman & Dicker, LLP | Pleading | Complaint | Adversary Case 11-01206. Complaint against Wilson Elser Moskowitz Edelman & Dicker, LLP . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01205 reg | 001 | 01/04/2011 11:12:43 (01/04/2011) | B. Strickland (aty) | Williams Fire & Hazard Control Inc. | Pleading | Complaint | Adversary Case 11-01205. Complaint against Williams Fire & Hazard Control Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01204 reg | 001 | 01/04/2011 11:11:06 (01/04/2011) | B. Strickland (aty) | Wildhawk Energy Inc. | Pleading | Complaint | Adversary Case 11-01204. Complaint against Wildhawk Energy Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01203 reg | 001 | 01/04/2011 11:09:43 (01/04/2011) | B. Strickland (aty) | Western Construction Group, Inc. d/b/a Western Res | Pleading | Complaint | Adversary Case 11-01203. Complaint against Western Construction Group, Inc. d/b/a Western Restoration & Waterproofing . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01202 reg | 001 | 01/04/2011 11:08:15 (01/04/2011) | B. Strickland (aty) | West Tennessee Railroad Company | Pleading | Complaint | Adversary Case 11-01202. Complaint against West Tennessee Railroad Company . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01201 reg | 001 | 01/04/2011 11:06:48 (01/04/2011) | B. Strickland (aty) | Weldstar Company | Pleading | Complaint | Adversary Case 11-01201. Complaint against Weldstar Company . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01200 reg | 001 | 01/04/2011 11:02:19 (01/04/2011) | B. Strickland (aty) | Weather Engineers, Inc. | Pleading | Complaint | Adversary Case 11-01200. Complaint against Weather Engineers, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01199 reg | 001 | 01/04/2011 11:00:36 (01/04/2011) | B. Strickland (aty) | Way Service Ltd. | Pleading | Complaint | Adversary Case 11-01199. Complaint against Way Service Ltd. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01197 reg | 001 | 01/04/2011 10:45:46 (01/04/2011) | B. Strickland (aty) | Wauters Tanktransport Belgium | Pleading | Complaint | Adversary Case 11-01197. Complaint against Wauters Tanktransport Belgium . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01196 reg | 001 | 01/04/2011 10:44:10 (01/04/2011) | B. Strickland (aty) | Wausau Paper Corporation | Pleading | Complaint | Adversary Case 11-01196. Complaint against Wausau Paper Corporation . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01195 reg | 001 | 01/04/2011 10:42:39 (01/04/2011) | B. Strickland (aty) | Waukesha-Pearce Industries Inc. | Pleading | Complaint | Adversary Case 11-01195. Complaint against Waukesha-Pearce Industries Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01194 reg | 001 | 01/04/2011 10:40:24 (01/04/2011) | B. Strickland (aty) | Warren Forthought Inc. | Pleading | Complaint | Adversary Case 11-01194. Complaint against Warren Forthought Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01193 reg | 001 | 01/04/2011 10:39:02 (01/04/2011) | B. Strickland (aty) | Waid Environmental Corporation f/k/a Waid and Asso | Pleading | Complaint | Adversary Case 11-01193. Complaint against Waid Environmental Corporation f/k/a Waid and Associates . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01192 reg | 001 | 01/04/2011 10:37:43 (01/04/2011) | B. Strickland (aty) | Voice Products Inc. | Pleading | Complaint | Adversary Case 11-01192. Complaint against Voice Products Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01191 reg | 001 | 01/04/2011 10:35:11 (01/04/2011) | B. Strickland (aty) | Vestra Resources Inc. | Pleading | Complaint | Adversary Case 11-01191. Complaint against Vestra Resources Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01190 reg | 001 | 01/04/2011 10:33:50 (01/04/2011) | B. Strickland (aty) | Valsource International LLC | Pleading | Complaint | Adversary Case 11-01190. Complaint against Valsource International LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01189 reg | 001 | 01/04/2011 10:32:23 (01/04/2011) | B. Strickland (aty) | Utility Service & Maintenance, Inc. | Pleading | Complaint | Adversary Case 11-01189. Complaint against Utility Service & Maintenance, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01188 reg | 001 | 01/04/2011 10:30:28 (01/04/2011) | B. Strickland (aty) | University of Illinois Foundation | Pleading | Complaint | Adversary Case 11-01188. Complaint against University of Illinois Foundation . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01187 reg | 001 | 01/04/2011 10:28:53 (01/04/2011) | B. Strickland (aty) | University of Cincinnati Libraries | Pleading | Complaint | Adversary Case 11-01187. Complaint against University of Cincinnati Libraries . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01186 reg | 001 | 01/04/2011 10:27:32 (01/04/2011) | B. Strickland (aty) | Universal Analyzers Inc. | Pleading | Complaint | Adversary Case 11-01186. Complaint against Universal Analyzers Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01185 reg | 001 | 01/04/2011 10:25:52 (01/04/2011) | B. Strickland (aty) | Unitex Chemical Inc. | Pleading | Complaint | Adversary Case 11-01185. Complaint against Unitex Chemical Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01184 reg | 001 | 01/04/2011 10:23:41 (01/04/2011) | B. Strickland (aty) | United Electrical & Instrumentation, Inc. | Pleading | Complaint | Adversary Case 11-01184. Complaint against United Electrical & Instrumentation, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01183 reg | 001 | 01/04/2011 10:21:51 (01/04/2011) | B. Strickland (aty) | United Analytical Service Co. | Pleading | Complaint | Adversary Case 11-01183. Complaint against United Analytical Service Co. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01182 reg | 001 | 01/04/2011 10:20:19 (01/04/2011) | B. Strickland (aty) | U S a Industries Inc. | Pleading | Complaint | Adversary Case 11-01182. Complaint against U S a Industries Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01181 reg | 001 | 01/04/2011 10:18:13 (01/04/2011) | B. Strickland (aty) | Trust for Public Land | Pleading | Complaint | Adversary Case 11-01181. Complaint against the Trust for Public Land . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01180 reg | 001 | 01/04/2011 10:15:33 (01/04/2011) | B. Strickland (aty) | Tricor Metals Industrial, Inc. d/b/a Tricor Indust | Pleading | Complaint | Adversary Case 11-01180. Complaint against Tricor Metals Industrial, Inc. d/b/a Tricor Industrial . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01179 reg | 001 | 01/04/2011 10:08:48 (01/04/2011) | B. Strickland (aty) | Trans-Global Solutions Inc. | Pleading | Complaint | Adversary Case 11-01179. Complaint against Trans-Global Solutions Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01178 reg | 001 | 01/04/2011 10:06:20 (01/04/2011) | B. Strickland (aty) | Transcat, Inc. | Pleading | Complaint | Adversary Case 11-01178. Complaint against Transcat, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01177 reg | 001 | 01/04/2011 10:04:49 (01/04/2011) | B. Strickland (aty) | Trane Company | Pleading | Complaint | Adversary Case 11-01177. Complaint against Trane Company . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01176 reg | 001 | 01/04/2011 10:02:45 (01/04/2011) | B. Strickland (aty) | Training & Development Systems Inc. | Pleading | Complaint | Adversary Case 11-01176. Complaint against Training & Development Systems Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01175 reg | 001 | 01/04/2011 10:00:54 (01/04/2011) | B. Strickland (aty) | Johnson Matthey Inc. d/b/a Tracerco | Pleading | Complaint | Adversary Case 11-01175. Complaint against Johnson Matthey Inc. d/b/a Tracerco . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01174 reg | 001 | 01/04/2011 09:59:13 (01/04/2011) | B. Strickland (aty) | Thumbs up Solutions Inc. | Pleading | Complaint | Adversary Case 11-01174. Complaint against Thumbs up Solutions Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01173 reg | 001 | 01/04/2011 09:57:34 (01/04/2011) | B. Strickland (aty) | Thermo Fisher Scientific, Inc. d/b/a Thermo Orion | Pleading | Complaint | Adversary Case 11-01173. Complaint against Thermo Fisher Scientific, Inc. d/b/a Thermo Orion . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01172 reg | 001 | 01/04/2011 09:55:52 (01/04/2011) | B. Strickland (aty) | Thermo Fisher Scientific, Inc. d/b/a Thermo Enviro | Pleading | Complaint | Adversary Case 11-01172. Complaint against Thermo Fisher Scientific, Inc. d/b/a Thermo Environmental . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05466 reg | 003 | 01/04/2011 09:18:40 (01/04/2011) | H. Blum (crt) | Interplastic Corporation | Order | Seal | Order Authorizing Plaintiff Lyondell Chemical Company to File under Seal Certain Exhibits to Plaintiffs Complaint against Interplastic Corporation (Related Doc # 2) Signed on 1/4/2011. (Blum, Helene) |
| 11-01171 reg | 001 | 01/03/2011 18:06:26 (01/03/2011) | B. Strickland (aty) | Thermo Electron North America LLC | Pleading | Complaint | Adversary Case 11-01171. Complaint against Thermo Electron North America LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01170 reg | 001 | 01/03/2011 17:58:18 (01/03/2011) | B. Strickland (aty) | Enterprise Corporation | Pleading | Complaint | Adversary Case 11-01170. Complaint against the Enterprise Corporation . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01169 reg | 001 | 01/03/2011 17:56:26 (01/03/2011) | B. Strickland (aty) | Calvert Company Inc. | Pleading | Complaint | Adversary Case 11-01169. Complaint against the Calvert Company Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01168 reg | 001 | 01/03/2011 17:53:47 (01/03/2011) | B. Strickland (aty) | Texas Process Equipment Company | Pleading | Complaint | Adversary Case 11-01168. Complaint against Texas Process Equipment Company . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01167 reg | 001 | 01/03/2011 17:51:09 (01/03/2011) | B. Strickland (aty) | Texas Gonzales & Northern Railway Co. | Pleading | Complaint | Adversary Case 11-01167. Complaint against Texas Gonzales & Northern Railway Co. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01166 reg | 001 | 01/03/2011 17:48:31 (01/03/2011) | B. Strickland (aty) | Texana Tank Car & Mfg Ltd | Pleading | Complaint | Adversary Case 11-01166. Complaint against Texana Tank Car & Mfg Ltd . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01165 reg | 001 | 01/03/2011 17:45:53 (01/03/2011) | B. Strickland (aty) | TIN, Inc. d/b/a Temple-Inland | Pleading | Complaint | Adversary Case 11-01165. Complaint against TIN, Inc. d/b/a Temple-Inland . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01164 reg | 001 | 01/03/2011 17:43:37 (01/03/2011) | B. Strickland (aty) | Telvent USA, Inc. | Pleading | Complaint | Adversary Case 11-01164. Complaint against Telvent USA, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01163 reg | 001 | 01/03/2011 17:41:01 (01/03/2011) | B. Strickland (aty) | TecCorr USA, LLC d/b/a TechCorr Inspection & Engin | Pleading | Complaint | Adversary Case 11-01163. Complaint against TecCorr USA, LLC d/b/a TechCorr Inspection & Engineering . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01162 reg | 001 | 01/03/2011 17:38:56 (01/03/2011) | B. Strickland (aty) | Texas Commission on Environmental Quality | Pleading | Complaint | Adversary Case 11-01162. Complaint against Texas Commission on Environmental Quality . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01161 reg | 001 | 01/03/2011 17:36:10 (01/03/2011) | B. Strickland (aty) | Tarnell Company LLC | Pleading | Complaint | Adversary Case 11-01161. Complaint against Tarnell Company LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01160 reg | 001 | 01/03/2011 17:34:01 (01/03/2011) | B. Strickland (aty) | Tampa Armature Works, Inc. (TAW) | Pleading | Complaint | Adversary Case 11-01160. Complaint against Tampa Armature Works, Inc. (TAW) . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01159 reg | 001 | 01/03/2011 16:53:35 (01/03/2011) | B. Strickland (aty) | T&L Lease Service Ltd. | Pleading | Complaint | Adversary Case 11-01159. Complaint against T&L Lease Service Ltd. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01158 reg | 001 | 01/03/2011 16:46:32 (01/03/2011) | B. Strickland (aty) | Sunsource Technology Services, Inc. | Pleading | Complaint | Adversary Case 11-01158. Complaint against Sunsource Technology Services, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01157 reg | 001 | 01/03/2011 16:43:20 (01/03/2011) | B. Strickland (aty) | Sunbelt Transformer Ltd. | Pleading | Complaint | Adversary Case 11-01157. Complaint against Sunbelt Transformer Ltd. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01156 reg | 001 | 01/03/2011 16:40:13 (01/03/2011) | B. Strickland (aty) | Sulphur Electric Company Inc. | Pleading | Complaint | Adversary Case 11-01156. Complaint against Sulphur Electric Company Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01155 reg | 001 | 01/03/2011 16:38:40 (01/03/2011) | B. Strickland (aty) | Styrene Information and Research Center | Pleading | Complaint | Adversary Case 11-01155. Complaint against Styrene Information and Research Center . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01154 reg | 001 | 01/03/2011 16:36:04 (01/03/2011) | B. Strickland (aty) | Stantec Consulting Services Inc. | Pleading | Complaint | Adversary Case 11-01154. Complaint against Stantec Consulting Services Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01153 reg | 001 | 01/03/2011 16:34:16 (01/03/2011) | B. Strickland (aty) | Southside Machine Works, Inc. | Pleading | Complaint | Adversary Case 11-01153. Complaint against Southside Machine Works, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01152 reg | 001 | 01/03/2011 16:32:01 (01/03/2011) | B. Strickland (aty) | Southern Crushed Concrete LLC | Pleading | Complaint | Adversary Case 11-01152. Complaint against Southern Crushed Concrete LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01151 reg | 001 | 01/03/2011 16:30:28 (01/03/2011) | B. Strickland (aty) | Southern Comfort Shelters, Inc. | Pleading | Complaint | Adversary Case 11-01151. Complaint against Southern Comfort Shelters, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01150 reg | 001 | 01/03/2011 16:28:40 (01/03/2011) | B. Strickland (aty) | Southeast Texas Starter Company | Pleading | Complaint | Adversary Case 11-01150. Complaint against Southeast Texas Starter Company . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01149 reg | 001 | 01/03/2011 16:26:27 (01/03/2011) | B. Strickland (aty) | Smithco Engineering Inc. | Pleading | Complaint | Adversary Case 11-01149. Complaint against Smithco Engineering Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01148 reg | 001 | 01/03/2011 16:24:46 (01/03/2011) | B. Strickland (aty) | Sixnet, LLC | Pleading | Complaint | Adversary Case 11-01148. Complaint against Sixnet, LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01147 reg | 001 | 01/03/2011 16:14:29 (01/03/2011) | B. Strickland (aty) | Shaw Global Energy Services, Inc. | Pleading | Complaint | Adversary Case 11-01147. Complaint against Shaw Global Energy Services, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01146 reg | 001 | 01/03/2011 16:11:59 (01/03/2011) | B. Strickland (aty) | Servomex Company Inc. | Pleading | Complaint | Adversary Case 11-01146. Complaint against Servomex Company Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01145 reg | 001 | 01/03/2011 16:09:32 (01/03/2011) | B. Strickland (aty) | Seiler & Karasick Inc. | Pleading | Complaint | Adversary Case 11-01145. Complaint against Seiler & Karasick Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01144 reg | 001 | 01/03/2011 16:07:41 (01/03/2011) | B. Strickland (aty) | Securitas Security Services Inc. | Pleading | Complaint | Adversary Case 11-01144. Complaint against Securitas Security Services Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01143 reg | 001 | 01/03/2011 16:06:02 (01/03/2011) | B. Strickland (aty) | Scott Macon Ltd. | Pleading | Complaint | Adversary Case 11-01143. Complaint against Scott Macon Ltd. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01142 reg | 001 | 01/03/2011 16:04:21 (01/03/2011) | B. Strickland (aty) | Scott Douglass & McConnico LLP | Pleading | Complaint | Adversary Case 11-01142. Complaint against Scott Douglass & McConnico LLP . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01141 reg | 001 | 01/03/2011 16:02:54 (01/03/2011) | B. Strickland (aty) | Schult Engineering Co. | Pleading | Complaint | Adversary Case 11-01141. Complaint against Schult Engineering Co. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01140 reg | 001 | 01/03/2011 16:01:06 (01/03/2011) | B. Strickland (aty) | Schrader-Bridgeport, Inc. | Pleading | Complaint | Adversary Case 11-01140. Complaint against Schrader-Bridgeport, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01139 reg | 001 | 01/03/2011 15:57:58 (01/03/2011) | B. Strickland (aty) | Savvy Business Matters LLC | Pleading | Complaint | Adversary Case 11-01139. Complaint against Savvy Business Matters LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01138 reg | 001 | 01/03/2011 15:56:13 (01/03/2011) | B. Strickland (aty) | Sandle Custom Bearing Corp | Pleading | Complaint | Adversary Case 11-01138. Complaint against Sandle Custom Bearing Corp . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01137 reg | 001 | 01/03/2011 15:54:39 (01/03/2011) | B. Strickland (aty) | Sand Springs Railway Company | Pleading | Complaint | Adversary Case 11-01137. Complaint against Sand Springs Railway Company . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01136 reg | 001 | 01/03/2011 15:53:05 (01/03/2011) | B. Strickland (aty) | Safety Performance Solutions Inc. | Pleading | Complaint | Adversary Case 11-01136. Complaint against Safety Performance Solutions Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01135 reg | 001 | 01/03/2011 15:51:29 (01/03/2011) | B. Strickland (aty) | S & D Worldwide Enterprises, Inc. | Pleading | Complaint | Adversary Case 11-01135. Complaint against S & D Worldwide Enterprises, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01134 reg | 001 | 01/03/2011 15:48:26 (01/03/2011) | B. Strickland (aty) | Royal Purple Inc. | Pleading | Complaint | Adversary Case 11-01134. Complaint against Royal Purple Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01133 reg | 001 | 01/03/2011 15:45:58 (01/03/2011) | B. Strickland (aty) | Ron Williams Construction Inc. | Pleading | Complaint | Adversary Case 11-01133. Complaint against Ron Williams Construction Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01132 reg | 001 | 01/03/2011 15:37:34 (01/03/2011) | B. Strickland (aty) | Rome Enterprise Inc. | Pleading | Complaint | Adversary Case 11-01132. Complaint against Rome Enterprise Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01131 reg | 001 | 01/03/2011 15:22:33 (01/03/2011) | B. Strickland (aty) | Rogers Cartage Co. | Pleading | Complaint | Adversary Case 11-01131. Complaint against Rogers Cartage Co. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01130 reg | 001 | 01/03/2011 15:19:53 (01/03/2011) | B. Strickland (aty) | Revak Controls Corporation | Pleading | Complaint | Adversary Case 11-01130. Complaint against Revak Controls Corporation . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01129 reg | 001 | 01/03/2011 15:18:21 (01/03/2011) | B. Strickland (aty) | Research Institute for Fragrance Materials, Inc. | Pleading | Complaint | Adversary Case 11-01129. Complaint against Research Institute for Fragrance Materials, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01128 reg | 001 | 01/03/2011 15:16:36 (01/03/2011) | B. Strickland (aty) | Renold Inc. | Pleading | Complaint | Adversary Case 11-01128. Complaint against Renold Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01127 reg | 001 | 01/03/2011 15:15:10 (01/03/2011) | B. Strickland (aty) | Relco Locomotives Inc. | Pleading | Complaint | Adversary Case 11-01127. Complaint against Relco Locomotives Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01126 reg | 001 | 01/03/2011 15:09:45 (01/03/2011) | B. Strickland (aty) | Red Cap Cleaning Service Inc. | Pleading | Complaint | Adversary Case 11-01126. Complaint against Red Cap Cleaning Service Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01125 reg | 001 | 01/03/2011 15:07:10 (01/03/2011) | B. Strickland (aty) | R P Adams Co. Inc. | Pleading | Complaint | Adversary Case 11-01125. Complaint against R P Adams Co. Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01124 reg | 001 | 01/03/2011 15:04:50 (01/03/2011) | B. Strickland (aty) | R C Technical Welding & Fabrication, Inc. | Pleading | Complaint | Adversary Case 11-01124. Complaint against R C Technical Welding & Fabrication, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01123 reg | 001 | 01/03/2011 15:02:27 (01/03/2011) | B. Strickland (aty) | R & D Strategic Solutions, LLC | Pleading | Complaint | Adversary Case 11-01123. Complaint against R & D Strategic Solutions, LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01122 reg | 001 | 01/03/2011 14:59:49 (01/03/2011) | B. Strickland (aty) | Quad plus LLC | Pleading | Complaint | Adversary Case 11-01122. Complaint against Quad plus LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01121 reg | 001 | 01/03/2011 14:58:15 (01/03/2011) | B. Strickland (aty) | Purolator EFP, LLC | Pleading | Complaint | Adversary Case 11-01121. Complaint against Purolator EFP, LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01120 reg | 001 | 01/03/2011 14:56:00 (01/03/2011) | B. Strickland (aty) | Proquest LLC | Pleading | Complaint | Adversary Case 11-01120. Complaint against Proquest LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01119 reg | 001 | 01/03/2011 14:48:44 (01/03/2011) | B. Strickland (aty) | Prism Public Affairs, L.L.C. | Pleading | Complaint | Adversary Case 11-01119. Complaint against Prism Public Affairs, L.L.C. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01118 reg | 001 | 01/03/2011 14:45:25 (01/03/2011) | B. Strickland (aty) | Power Packing Co., Inc. d/b/a PPC Mechanical Seals | Pleading | Complaint | Adversary Case 11-01118. Complaint against Power Packing Co., Inc. d/b/a PPC Mechanical Seals . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01117 reg | 001 | 01/03/2011 14:41:59 (01/03/2011) | B. Strickland (aty) | Power Process Equipment Inc. | Pleading | Complaint | Adversary Case 11-01117. Complaint against Power Process Equipment Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01116 reg | 001 | 01/03/2011 14:37:22 (01/03/2011) | B. Strickland (aty) | Poehner Dillman & Mahalik Inc. | Pleading | Complaint | Adversary Case 11-01116. Complaint against Poehner Dillman & Mahalik Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01115 reg | 001 | 01/03/2011 14:35:53 (01/03/2011) | B. Strickland (aty) | PMI Specialists Inc. | Pleading | Complaint | Adversary Case 11-01115. Complaint against PMI Specialists Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01114 reg | 001 | 01/03/2011 14:34:06 (01/03/2011) | B. Strickland (aty) | Plant Maintenance Services, Inc. | Pleading | Complaint | Adversary Case 11-01114. Complaint against Plant Maintenance Services, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01113 reg | 001 | 01/03/2011 14:27:38 (01/03/2011) | B. Strickland (aty) | Pipeline Valve Specialty Inc. | Pleading | Complaint | Adversary Case 11-01113. Complaint against Pipeline Valve Specialty Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01112 reg | 001 | 01/03/2011 14:24:23 (01/03/2011) | B. Strickland (aty) | Pierce Atwood LLP | Pleading | Complaint | Adversary Case 11-01112. Complaint against Pierce Atwood LLP . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01111 reg | 001 | 01/03/2011 14:22:25 (01/03/2011) | B. Strickland (aty) | Philadelphia Gear Corp | Pleading | Complaint | Adversary Case 11-01111. Complaint against Philadelphia Gear Corp . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01110 reg | 001 | 01/03/2011 14:18:26 (01/03/2011) | B. Strickland (aty) | Phase Technology, Inc. | Pleading | Complaint | Adversary Case 11-01110. Complaint against Phase Technology, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01109 reg | 001 | 01/03/2011 14:12:31 (01/03/2011) | B. Strickland (aty) | Perigee Engineering Srvs LLC | Pleading | Complaint | Adversary Case 11-01109. Complaint against Perigee Engineering Srvs LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01108 reg | 001 | 01/03/2011 14:10:53 (01/03/2011) | B. Strickland (aty) | Peaker Services Inc. | Pleading | Complaint | Adversary Case 11-01108. Complaint against Peaker Services Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01107 reg | 001 | 01/03/2011 14:09:28 (01/03/2011) | B. Strickland (aty) | Peabody Engineering Corporation | Pleading | Complaint | Adversary Case 11-01107. Complaint against Peabody Engineering Corporation . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01106 reg | 001 | 01/03/2011 14:08:05 (01/03/2011) | B. Strickland (aty) | Paul Restall Company Inc. | Pleading | Complaint | Adversary Case 11-01106. Complaint against Paul Restall Company Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01105 reg | 001 | 01/03/2011 14:04:19 (01/03/2011) | B. Strickland (aty) | Page/International Communications | Pleading | Complaint | Adversary Case 11-01105. Complaint against Page/International Communications . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01104 reg | 001 | 01/03/2011 14:02:15 (01/03/2011) | B. Strickland (aty) | Omya Inc. | Pleading | Complaint | Adversary Case 11-01104. Complaint against Omya Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01103 reg | 001 | 01/03/2011 14:00:46 (01/03/2011) | B. Strickland (aty) | Olsen & Guerra Lumber Co. | Pleading | Complaint | Adversary Case 11-01103. Complaint against Olsen & Guerra Lumber Co. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01102 reg | 001 | 01/03/2011 13:59:11 (01/03/2011) | B. Strickland (aty) | Oilfield Fabricating & Machine Inc. | Pleading | Complaint | Adversary Case 11-01102. Complaint against Oilfield Fabricating & Machine Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01101 reg | 001 | 01/03/2011 13:57:19 (01/03/2011) | B. Strickland (aty) | Octrooibureau Vriesendorp & Gaade, B.V. | Pleading | Complaint | Adversary Case 11-01101. Complaint against Octrooibureau Vriesendorp & Gaade, B.V. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01100 reg | 001 | 01/03/2011 13:53:44 (01/03/2011) | B. Strickland (aty) | North Metal & Chemical Company | Pleading | Complaint | Adversary Case 11-01100. Complaint against North Metal & Chemical Company . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01099 reg | 001 | 01/03/2011 13:51:31 (01/03/2011) | B. Strickland (aty) | Nicolini Claudio Srl | Pleading | Complaint | Adversary Case 11-01099. Complaint against Nicolini Claudio Srl . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01098 reg | 001 | 01/03/2011 13:49:35 (01/03/2011) | B. Strickland (aty) | Patriarch Partners, LLC d/b/a Netversant | Pleading | Complaint | Adversary Case 11-01098. Complaint against Patriarch Partners, LLC d/b/a Netversant . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01097 reg | 001 | 01/03/2011 13:47:49 (01/03/2011) | B. Strickland (aty) | American Coatings Association f/k/a National Paint | Pleading | Complaint | Adversary Case 11-01097. Complaint against American Coatings Association f/k/a National Paint & Coatings Association . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01096 reg | 001 | 01/03/2011 13:34:14 (01/03/2011) | B. Strickland (aty) | National Oilwell Varco LP | Pleading | Complaint | Adversary Case 11-01096. Complaint against National Oilwell Varco LP . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01095 reg | 001 | 01/03/2011 13:32:41 (01/03/2011) | B. Strickland (aty) | NACD, LLC d/b/a National Association of Chemical D | Pleading | Complaint | Adversary Case 11-01095. Complaint against NACD, LLC d/b/a National Association of Chemical Distributors . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01094 reg | 001 | 01/03/2011 13:30:28 (01/03/2011) | B. Strickland (aty) | National Association of Credit Management Great La | Pleading | Complaint | Adversary Case 11-01094. Complaint against National Association of Credit Management Great Lakes Region, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01093 reg | 001 | 01/03/2011 13:27:01 (01/03/2011) | B. Strickland (aty) | Morton Salt, Inc. | Pleading | Complaint | Adversary Case 11-01093. Complaint against Morton Salt, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01092 reg | 001 | 01/03/2011 13:25:29 (01/03/2011) | B. Strickland (aty) | Morrison Supply Co. | Pleading | Complaint | Adversary Case 11-01092. Complaint against Morrison Supply Co. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01091 reg | 001 | 01/03/2011 13:20:52 (01/03/2011) | B. Strickland (aty) | Morris & McDaniel Inc. | Pleading | Complaint | Adversary Case 11-01091. Complaint against Morris & McDaniel Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01090 reg | 001 | 01/03/2011 13:19:10 (01/03/2011) | B. Strickland (aty) | Moody-Price LLC | Pleading | Complaint | Adversary Case 11-01090. Complaint against Moody-Price LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01089 reg | 001 | 01/03/2011 13:17:09 (01/03/2011) | B. Strickland (aty) | Micro Motion Inc. | Pleading | Complaint | Adversary Case 11-01089. Complaint against Micro Motion Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01088 reg | 001 | 01/03/2011 13:13:36 (01/03/2011) | B. Strickland (aty) | Cooper | Pleading | Complaint | Adversary Case 11-01088. Complaint against Michael a Cooper . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01087 reg | 001 | 01/03/2011 12:39:07 (01/03/2011) | B. Strickland (aty) | Merit Filter Corporation | Pleading | Complaint | Adversary Case 11-01087. Complaint against Merit Filter Corporation . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01086 reg | 001 | 01/03/2011 12:37:43 (01/03/2011) | B. Strickland (aty) | Mechanical Integrity Inc. | Pleading | Complaint | Adversary Case 11-01086. Complaint against Mechanical Integrity Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01085 reg | 001 | 01/03/2011 12:36:15 (01/03/2011) | B. Strickland (aty) | Measurement Resources Inc. | Pleading | Complaint | Adversary Case 11-01085. Complaint against Measurement Resources Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01084 reg | 001 | 01/03/2011 12:34:51 (01/03/2011) | B. Strickland (aty) | Mdl 1358 Esquire/Zantz Fund | Pleading | Complaint | Adversary Case 11-01084. Complaint against Mdl 1358 Esquire/Zantz Fund . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01083 reg | 001 | 01/03/2011 12:30:50 (01/03/2011) | B. Strickland (aty) | McManus Construction Company | Pleading | Complaint | Adversary Case 11-01083. Complaint against McManus Construction Company . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01082 reg | 001 | 01/03/2011 12:29:11 (01/03/2011) | B. Strickland (aty) | McDonough Construction Rentals Inc. | Pleading | Complaint | Adversary Case 11-01082. Complaint against McDonough Construction Rentals Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01081 reg | 001 | 01/03/2011 12:27:49 (01/03/2011) | B. Strickland (aty) | Marathon Pulp Inc. | Pleading | Complaint | Adversary Case 11-01081. Complaint against Marathon Pulp Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01080 reg | 001 | 01/03/2011 12:26:29 (01/03/2011) | B. Strickland (aty) | Management Recruiters International, Inc. | Pleading | Complaint | Adversary Case 11-01080. Complaint against Management Recruiters International, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01079 reg | 001 | 01/03/2011 12:25:06 (01/03/2011) | B. Strickland (aty) | Maintech Corporation | Pleading | Complaint | Adversary Case 11-01079. Complaint against Maintech Corporation . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01078 reg | 001 | 01/03/2011 12:23:39 (01/03/2011) | B. Strickland (aty) | Magnetrol Intl. Inc. | Pleading | Complaint | Adversary Case 11-01078. Complaint against Magnetrol Intl. Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01077 reg | 001 | 01/03/2011 12:22:08 (01/03/2011) | B. Strickland (aty) | M S O Seals & Gaskets Inc. | Pleading | Complaint | Adversary Case 11-01077. Complaint against M S O Seals & Gaskets Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01076 reg | 001 | 01/03/2011 12:20:48 (01/03/2011) | B. Strickland (aty) | M.F. Cachat Company | Pleading | Complaint | Adversary Case 11-01076. Complaint against the M.F. Cachat Company . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01075 reg | 001 | 01/03/2011 12:19:04 (01/03/2011) | B. Strickland (aty) | M & M Coastal Manufacturing Inc. | Pleading | Complaint | Adversary Case 11-01075. Complaint against M & M Coastal Manufacturing Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01074 reg | 001 | 01/03/2011 12:17:40 (01/03/2011) | B. Strickland (aty) | Lubrication Systems Co. | Pleading | Complaint | Adversary Case 11-01074. Complaint against Lubrication Systems Co. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01073 reg | 001 | 01/03/2011 12:16:00 (01/03/2011) | B. Strickland (aty) | Louisiana Landscape LLC | Pleading | Complaint | Adversary Case 11-01073. Complaint against Louisiana Landscape LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01072 reg | 001 | 01/03/2011 12:14:34 (01/03/2011) | B. Strickland (aty) | Lindblad Construction Company of Joliet, Inc. | Pleading | Complaint | Adversary Case 11-01072. Complaint against Lindblad Construction Company of Joliet, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01071 reg | 001 | 01/03/2011 12:13:05 (01/03/2011) | B. Strickland (aty) | Levick Strategic Communications, L.L.C. | Pleading | Complaint | Adversary Case 11-01071. Complaint against Levick Strategic Communications, L.L.C. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01070 reg | 001 | 01/03/2011 12:11:30 (01/03/2011) | B. Strickland (aty) | La-Mar-Ka Inc. | Pleading | Complaint | Adversary Case 11-01070. Complaint against La-Mar-Ka Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01069 reg | 001 | 01/03/2011 12:09:36 (01/03/2011) | B. Strickland (aty) | La Petrolifera Italo Rumena SpA | Pleading | Complaint | Adversary Case 11-01069. Complaint against La Petrolifera Italo Rumena SpA . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01068 reg | 001 | 01/03/2011 12:07:52 (01/03/2011) | B. Strickland (aty) | Kuhnle Bros Inc. | Pleading | Complaint | Adversary Case 11-01068. Complaint against Kuhnle Bros Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01067 reg | 001 | 01/03/2011 12:06:07 (01/03/2011) | B. Strickland (aty) | Kratos Southwest LP | Pleading | Complaint | Adversary Case 11-01067. Complaint against Kratos Southwest LP . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01066 reg | 001 | 01/03/2011 12:04:21 (01/03/2011) | B. Strickland (aty) | R.E. Kramig & Co. d/b/a Kramig Insulation | Pleading | Complaint | Adversary Case 11-01066. Complaint against R.E. Kramig & Co. d/b/a Kramig Insulation . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01065 reg | 001 | 01/03/2011 12:00:57 (01/03/2011) | B. Strickland (aty) | KPIT Infosystems Inc. | Pleading | Complaint | Adversary Case 11-01065. Complaint against KPIT Infosystems Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01064 reg | 001 | 01/03/2011 11:58:51 (01/03/2011) | B. Strickland (aty) | Korn/Ferry International | Pleading | Complaint | Adversary Case 11-01064. Complaint against Korn/Ferry International . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01063 reg | 001 | 01/03/2011 11:57:21 (01/03/2011) | B. Strickland (aty) | Konecranes Inc. d/b/a Crane Pro Svcs | Pleading | Complaint | Adversary Case 11-01063. Complaint against Konecranes Inc. d/b/a Crane Pro Svcs . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01062 reg | 001 | 01/03/2011 11:55:46 (01/03/2011) | B. Strickland (aty) | Knighthawk Engineering Inc. | Pleading | Complaint | Adversary Case 11-01062. Complaint against Knighthawk Engineering Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01061 reg | 001 | 01/03/2011 11:50:52 (01/03/2011) | B. Strickland (aty) | Kirscher Bulk Transport, Inc. | Pleading | Complaint | Adversary Case 11-01061. Complaint against Kirscher Bulk Transport, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01060 reg | 001 | 01/03/2011 11:49:22 (01/03/2011) | B. Strickland (aty) | Key Bellevilles Inc. | Pleading | Complaint | Adversary Case 11-01060. Complaint against Key Bellevilles Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01059 reg | 001 | 01/03/2011 11:48:04 (01/03/2011) | B. Strickland (aty) | K&S Process Troubleshooting Inc. | Pleading | Complaint | Adversary Case 11-01059. Complaint against K&S Process Troubleshooting Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01058 reg | 001 | 01/03/2011 11:46:30 (01/03/2011) | B. Strickland (aty) | Johnstone Supply Inc. | Pleading | Complaint | Adversary Case 11-01058. Complaint against Johnstone Supply Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01057 reg | 001 | 01/03/2011 11:44:16 (01/03/2011) | B. Strickland (aty) | Jerryco Machine & Boiler Works Inc. | Pleading | Complaint | Adversary Case 11-01057. Complaint against Jerryco Machine & Boiler Works Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01056 reg | 001 | 01/03/2011 11:42:28 (01/03/2011) | B. Strickland (aty) | Jeffcote Industrial Sales, Inc. | Pleading | Complaint | Adversary Case 11-01056. Complaint against Jeffcote Industrial Sales, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01055 reg | 001 | 01/03/2011 11:41:09 (01/03/2011) | B. Strickland (aty) | J & B Machine Inc. | Pleading | Complaint | Adversary Case 11-01055. Complaint against J & B Machine Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01054 reg | 001 | 01/03/2011 11:38:10 (01/03/2011) | B. Strickland (aty) | Ives Equipment Corp. | Pleading | Complaint | Adversary Case 11-01054. Complaint against Ives Equipment Corp. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01053 reg | 001 | 01/03/2011 11:36:33 (01/03/2011) | B. Strickland (aty) | Ipass Inc. | Pleading | Complaint | Adversary Case 11-01053. Complaint against Ipass Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01052 reg | 001 | 01/03/2011 11:34:50 (01/03/2011) | B. Strickland (aty) | International Tool Sales & Svc | Pleading | Complaint | Adversary Case 11-01052. Complaint against International Tool Sales & Svc . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01051 reg | 001 | 01/03/2011 11:33:31 (01/03/2011) | B. Strickland (aty) | International Equipment Logistics, Inc. | Pleading | Complaint | Adversary Case 11-01051. Complaint against International Equipment Logistics, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01050 reg | 001 | 01/03/2011 11:31:59 (01/03/2011) | B. Strickland (aty) | International Environmental Associates, Inc. | Pleading | Complaint | Adversary Case 11-01050. Complaint against International Environmental Associates, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01049 reg | 001 | 01/03/2011 11:30:29 (01/03/2011) | B. Strickland (aty) | Integrated Service Company LLC | Pleading | Complaint | Adversary Case 11-01049. Complaint against Integrated Service Company LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01048 reg | 001 | 01/03/2011 11:29:11 (01/03/2011) | B. Strickland (aty) | Inotek Safety Consultants Inc. | Pleading | Complaint | Adversary Case 11-01048. Complaint against Inotek Safety Consultants Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01047 reg | 001 | 01/03/2011 11:27:40 (01/03/2011) | B. Strickland (aty) | Industrial Terminal Systems Inc. | Pleading | Complaint | Adversary Case 11-01047. Complaint against Industrial Terminal Systems Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01046 reg | 001 | 01/03/2011 11:26:08 (01/03/2011) | B. Strickland (aty) | Industrial Pest Mgt Inc. | Pleading | Complaint | Adversary Case 11-01046. Complaint against Industrial Pest Mgt Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01045 reg | 001 | 01/03/2011 11:24:42 (01/03/2011) | B. Strickland (aty) | Industrial Fabricators of Corpus Christi | Pleading | Complaint | Adversary Case 11-01045. Complaint against Industrial Fabricators of Corpus Christi . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01044 reg | 001 | 01/03/2011 11:23:05 (01/03/2011) | B. Strickland (aty) | Indiana Rail Road Corporation | Pleading | Complaint | Adversary Case 11-01044. Complaint against Indiana Rail Road Corporation . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01043 reg | 001 | 01/03/2011 11:11:03 (01/03/2011) | B. Strickland (aty) | Indeck Power Equipment Co. | Pleading | Complaint | Adversary Case 11-01043. Complaint against Indeck Power Equipment Co. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01042 reg | 001 | 01/03/2011 11:09:32 (01/03/2011) | B. Strickland (aty) | Impac Systems Engineering, Inc. | Pleading | Complaint | Adversary Case 11-01042. Complaint against Impac Systems Engineering, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01041 reg | 001 | 01/03/2011 11:08:03 (01/03/2011) | B. Strickland (aty) | Hydrotex Dynamics Inc. | Pleading | Complaint | Adversary Case 11-01041. Complaint against Hydrotex Dynamics Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01040 reg | 001 | 01/03/2011 11:06:36 (01/03/2011) | B. Strickland (aty) | Hydrotex Deer Park Inc. | Pleading | Complaint | Adversary Case 11-01040. Complaint against Hydrotex Deer Park Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01039 reg | 001 | 01/03/2011 11:05:10 (01/03/2011) | B. Strickland (aty) | Hydroaire Sales Inc. | Pleading | Complaint | Adversary Case 11-01039. Complaint against Hydroaire Sales Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01038 reg | 001 | 01/03/2011 11:00:26 (01/03/2011) | B. Strickland (aty) | Hunter Building & Manufacturing LP and Hunter Leas | Pleading | Complaint | Adversary Case 11-01038. Complaint against Hunter Building & Manufacturing LP and Hunter Leasing LP . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01037 reg | 001 | 01/03/2011 10:57:35 (01/03/2011) | B. Strickland (aty) | Hudson Products Corp. | Pleading | Complaint | Adversary Case 11-01037. Complaint against Hudson Products Corp. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01036 reg | 001 | 01/03/2011 10:56:03 (01/03/2011) | B. Strickland (aty) | Houston Regional Monitoring Corp. | Pleading | Complaint | Adversary Case 11-01036. Complaint against Houston Regional Monitoring Corp. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01035 reg | 001 | 01/03/2011 10:54:24 (01/03/2011) | B. Strickland (aty) | Hi-Tech Electric Inc. | Pleading | Complaint | Adversary Case 11-01035. Complaint against Hi-Tech Electric Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01034 reg | 001 | 01/03/2011 10:52:59 (01/03/2011) | B. Strickland (aty) | Hendee Enterprises Inc. | Pleading | Complaint | Adversary Case 11-01034. Complaint against Hendee Enterprises Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01033 reg | 001 | 01/03/2011 10:50:55 (01/03/2011) | B. Strickland (aty) | Hatfield & Company Inc. | Pleading | Complaint | Adversary Case 11-01033. Complaint against Hatfield & Company Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01032 reg | 001 | 01/03/2011 10:49:08 (01/03/2011) | B. Strickland (aty) | Halfmile Road Assoc LP c/o M. Alfieri Co. Inc. | Pleading | Complaint | Adversary Case 11-01032. Complaint against Halfmile Road Assoc LP c/o M. Alfieri Co. Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01031 reg | 001 | 01/03/2011 10:47:40 (01/03/2011) | B. Strickland (aty) | Hahn & Clay, Ltd. | Pleading | Complaint | Adversary Case 11-01031. Complaint against Hahn & Clay, Ltd. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01030 reg | 001 | 01/03/2011 10:46:16 (01/03/2011) | B. Strickland (aty) | H Muehlstein & Company Inc. | Pleading | Complaint | Adversary Case 11-01030. Complaint against H Muehlstein & Company Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01029 reg | 001 | 01/03/2011 10:44:41 (01/03/2011) | B. Strickland (aty) | Grunwald Printing Co. Inc. | Pleading | Complaint | Adversary Case 11-01029. Complaint against Grunwald Printing Co. Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01028 reg | 001 | 01/03/2011 10:43:19 (01/03/2011) | B. Strickland (aty) | Greyerbiehl and Associates Inc. | Pleading | Complaint | Adversary Case 11-01028. Complaint against Greyerbiehl and Associates Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01027 reg | 001 | 01/03/2011 10:41:33 (01/03/2011) | B. Strickland (aty) | GJ Chemical Co. Inc. | Pleading | Complaint | Adversary Case 11-01027. Complaint against GJ Chemical Co. Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01026 reg | 001 | 01/03/2011 10:37:16 (01/03/2011) | B. Strickland (aty) | Giuseppe Saggese | Pleading | Complaint | Adversary Case 11-01026. Complaint against Giuseppe Saggese . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01025 reg | 001 | 01/03/2011 10:35:48 (01/03/2011) | B. Strickland (aty) | GHX Inc. | Pleading | Complaint | Adversary Case 11-01025. Complaint against GHX Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01024 reg | 001 | 01/03/2011 10:33:54 (01/03/2011) | B. Strickland (aty) | Georgia Gulf Corporation | Pleading | Complaint | Adversary Case 11-01024. Complaint against Georgia Gulf Corporation . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01023 reg | 001 | 01/03/2011 10:32:04 (01/03/2011) | B. Strickland (aty) | GCA Services Group, Inc. | Pleading | Complaint | Adversary Case 11-01023. Complaint against GCA Services Group, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01022 reg | 001 | 01/03/2011 10:30:33 (01/03/2011) | B. Strickland (aty) | Gay Engineering & Sales Co. Inc. | Pleading | Complaint | Adversary Case 11-01022. Complaint against Gay Engineering & Sales Co. Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01021 reg | 001 | 01/03/2011 10:28:48 (01/03/2011) | B. Strickland (aty) | G Scott Fiddler | Pleading | Complaint | Adversary Case 11-01021. Complaint against G Scott Fiddler . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01020 reg | 001 | 01/03/2011 10:27:07 (01/03/2011) | B. Strickland (aty) | Fryoux Tankerman Service , Inc. | Pleading | Complaint | Adversary Case 11-01020. Complaint against Fryoux Tankerman Service, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01019 reg | 001 | 01/03/2011 10:25:31 (01/03/2011) | B. Strickland (aty) | Fluid Reliability Services | Pleading | Complaint | Adversary Case 11-01019. Complaint against Fluid Reliability Services . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01018 reg | 001 | 01/03/2011 10:23:18 (01/03/2011) | B. Strickland (aty) | Flotech Inc. | Pleading | Complaint | Adversary Case 11-01018. Complaint against Flotech Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01017 reg | 001 | 01/03/2011 10:17:44 (01/03/2011) | B. Strickland (aty) | Florida Mechanical Systems Inc. | Pleading | Complaint | Adversary Case 11-01017. Complaint against Florida Mechanical Systems Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01016 reg | 001 | 01/03/2011 10:15:24 (01/03/2011) | B. Strickland (aty) | Flexelement Texas Inc. | Pleading | Complaint | Adversary Case 11-01016. Complaint against Flexelement Texas Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01015 reg | 001 | 01/03/2011 10:13:35 (01/03/2011) | B. Strickland (aty) | First Capital Corporation | Pleading | Complaint | Adversary Case 11-01015. Complaint against First Capital Corporation . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01014 reg | 001 | 01/03/2011 10:11:12 (01/03/2011) | B. Strickland (aty) | FH Ayer Manufacturing Co. | Pleading | Complaint | Adversary Case 11-01014. Complaint against FH Ayer Manufacturing Co. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01013 reg | 001 | 01/03/2011 10:09:26 (01/03/2011) | B. Strickland (aty) | FEMA | Pleading | Complaint | Adversary Case 11-01013. Complaint against FEMA . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01012 reg | 001 | 01/03/2011 10:07:46 (01/03/2011) | B. Strickland (aty) | Fairmont Supply Company | Pleading | Complaint | Adversary Case 11-01012. Complaint against Fairmont Supply Company . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01011 reg | 001 | 01/03/2011 10:05:34 (01/03/2011) | B. Strickland (aty) | Experitec Inc. | Pleading | Complaint | Adversary Case 11-01011. Complaint against Experitec Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01010 reg | 001 | 01/03/2011 10:03:58 (01/03/2011) | B. Strickland (aty) | Expansion Seal Technologies Inc. | Pleading | Complaint | Adversary Case 11-01010. Complaint against Expansion Seal Technologies Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01009 reg | 001 | 01/03/2011 10:02:23 (01/03/2011) | B. Strickland (aty) | EWO Marketing LP | Pleading | Complaint | Adversary Case 11-01009. Complaint against EWO Marketing LP . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01008 reg | 001 | 01/03/2011 10:00:08 (01/03/2011) | B. Strickland (aty) | Estes Express Lines, Inc. | Pleading | Complaint | Adversary Case 11-01008. Complaint against Estes Express Lines, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01007 reg | 001 | 01/03/2011 09:57:48 (01/03/2011) | B. Strickland (aty) | Essen Polymers Inc. | Pleading | Complaint | Adversary Case 11-01007. Complaint against Essen Polymers Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01006 reg | 001 | 01/03/2011 09:55:23 (01/03/2011) | B. Strickland (aty) | Equipment Depot, Inc. | Pleading | Complaint | Adversary Case 11-01006. Complaint against Equipment Depot, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01005 reg | 001 | 01/03/2011 09:53:55 (01/03/2011) | B. Strickland (aty) | Epoxy Design Systems Inc. | Pleading | Complaint | Adversary Case 11-01005. Complaint against Epoxy Design Systems Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01004 reg | 001 | 01/03/2011 09:52:29 (01/03/2011) | B. Strickland (aty) | Envirotest Inc. | Pleading | Complaint | Adversary Case 11-01004. Complaint against Envirotest Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01003 reg | 001 | 01/03/2011 09:50:36 (01/03/2011) | B. Strickland (aty) | Environmental Conservation Laboratories, Inc. | Pleading | Complaint | Adversary Case 11-01003. Complaint against Environmental Conservation Laboratories, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01002 reg | 001 | 01/03/2011 09:49:02 (01/03/2011) | B. Strickland (aty) | ENSR International Corp. | Pleading | Complaint | Adversary Case 11-01002. Complaint against ENSR International Corp. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01001 reg | 001 | 01/03/2011 09:47:09 (01/03/2011) | B. Strickland (aty) | E-Know Inc. | Pleading | Complaint | Adversary Case 11-01001. Complaint against E-Know Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 11-01000 reg | 001 | 01/03/2011 09:45:13 (01/03/2011) | B. Strickland (aty) | Eastern Industrial Supplies, Inc. | Pleading | Complaint | Adversary Case 11-01000. Complaint against Eastern Industrial Supplies, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05855 reg | 001 | 12/31/2010 12:44:30 (12/31/2010) | B. Strickland (aty) | Data Transmission Network Corp. | Pleading | Complaint | Adversary Case 10-05855. Complaint against Data Transmission Network Corp. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05854 reg | 001 | 12/31/2010 12:43:06 (12/31/2010) | B. Strickland (aty) | DSV Road N.V./S.A. | Pleading | Complaint | Adversary Case 10-05854. Complaint against DSV Road N.V./S.A. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05853 reg | 001 | 12/31/2010 12:41:48 (12/31/2010) | B. Strickland (aty) | DSM Nutritional Products, Inc. | Pleading | Complaint | Adversary Case 10-05853. Complaint against DSM Nutritional Products, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05852 reg | 001 | 12/31/2010 12:40:03 (12/31/2010) | B. Strickland (aty) | DPT Laboratories Inc. | Pleading | Complaint | Adversary Case 10-05852. Complaint against DPT Laboratories Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05851 reg | 001 | 12/31/2010 12:38:48 (12/31/2010) | B. Strickland (aty) | Delta Process Equipment Co. | Pleading | Complaint | Adversary Case 10-05851. Complaint against Delta Process Equipment Co. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05850 reg | 001 | 12/31/2010 12:37:27 (12/31/2010) | B. Strickland (aty) | Data Dallas Corporation d/b/a Dataspan | Pleading | Complaint | Adversary Case 10-05850. Complaint against Data Dallas Corporation d/b/a Dataspan . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05849 reg | 001 | 12/31/2010 12:35:00 (12/31/2010) | B. Strickland (aty) | Optimized Systems & Solutions, Inc. f/k/a Data Sys | Pleading | Complaint | Adversary Case 10-05849. Complaint against Optimized Systems & Solutions, Inc. f/k/a Data Systems & Solutions . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05848 reg | 001 | 12/31/2010 12:33:23 (12/31/2010) | B. Strickland (aty) | Data South Systems Inc. | Pleading | Complaint | Adversary Case 10-05848. Complaint against Data South Systems Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05847 reg | 001 | 12/31/2010 12:32:05 (12/31/2010) | B. Strickland (aty) | AEI Drawback Services, Inc. d/b/a Danzas AEI Drawb | Pleading | Complaint | Adversary Case 10-05847. Complaint against AEI Drawback Services, Inc. d/b/a Danzas AEI Drawback Services . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05846 reg | 001 | 12/31/2010 12:30:40 (12/31/2010) | B. Strickland (aty) | Danmar Industries Inc. | Pleading | Complaint | Adversary Case 10-05846. Complaint against Danmar Industries Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05845 reg | 001 | 12/31/2010 12:28:49 (12/31/2010) | B. Strickland (aty) | Cust-O-Fab Inc. c/o Poe Sales Inc. | Pleading | Complaint | Adversary Case 10-05845. Complaint against Cust-O-Fab Inc. c/o Poe Sales Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05844 reg | 001 | 12/31/2010 12:27:19 (12/31/2010) | B. Strickland (aty) | Konecranes Inc. d/b/a Crane Pro Services | Pleading | Complaint | Adversary Case 10-05844. Complaint against Konecranes Inc. d/b/a Crane Pro Services . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05843 reg | 001 | 12/31/2010 12:22:36 (12/31/2010) | B. Strickland (aty) | Corporation Service Company | Pleading | Complaint | Adversary Case 10-05843. Complaint against Corporation Service Company . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05842 reg | 001 | 12/31/2010 12:21:15 (12/31/2010) | B. Strickland (aty) | Cornerstone Relocation Group, Inc. | Pleading | Complaint | Adversary Case 10-05842. Complaint against Cornerstone Relocation Group, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05841 reg | 001 | 12/31/2010 12:19:51 (12/31/2010) | B. Strickland (aty) | Dover Fluid Management, Inc. d/b/a Cook Compressio | Pleading | Complaint | Adversary Case 10-05841. Complaint against Dover Fluid Management, Inc. d/b/a Cook Compression . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05840 reg | 001 | 12/31/2010 12:18:29 (12/31/2010) | B. Strickland (aty) | Conroe Golf Cars Inc. | Pleading | Complaint | Adversary Case 10-05840. Complaint against Conroe Golf Cars Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05839 reg | 001 | 12/31/2010 12:17:00 (12/31/2010) | B. Strickland (aty) | Condit Company Inc. | Pleading | Complaint | Adversary Case 10-05839. Complaint against Condit Company Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05838 reg | 001 | 12/31/2010 12:15:37 (12/31/2010) | B. Strickland (aty) | Compressor and Turbine Services LLC | Pleading | Complaint | Adversary Case 10-05838. Complaint against Compressor and Turbine Services LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05837 reg | 001 | 12/31/2010 12:14:18 (12/31/2010) | B. Strickland (aty) | Clean Co. Systems Inc. | Pleading | Complaint | Adversary Case 10-05837. Complaint against Clean Co. Systems Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05836 reg | 001 | 12/31/2010 12:12:57 (12/31/2010) | B. Strickland (aty) | City Central Couriers, Inc. | Pleading | Complaint | Adversary Case 10-05836. Complaint against City Central Couriers, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05835 reg | 001 | 12/31/2010 12:10:45 (12/31/2010) | B. Strickland (aty) | Citcorp Vendor Finance Inc. | Pleading | Complaint | Adversary Case 10-05835. Complaint against Citcorp Vendor Finance Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05834 reg | 001 | 12/31/2010 12:09:23 (12/31/2010) | B. Strickland (aty) | Chem Coast Inc. | Pleading | Complaint | Adversary Case 10-05834. Complaint against Chem Coast Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05833 reg | 001 | 12/31/2010 12:02:37 (12/31/2010) | B. Strickland (aty) | Cheetah Transportation Systems, LP | Pleading | Complaint | Adversary Case 10-05833. Complaint against Cheetah Transportation Systems, LP . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05832 reg | 001 | 12/31/2010 12:01:17 (12/31/2010) | B. Strickland (aty) | Cheetah Software Systems, Inc. d/b/a Cheetah Logis | Pleading | Complaint | Adversary Case 10-05832. Complaint against Cheetah Software Systems, Inc. d/b/a Cheetah Logistics . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05831 reg | 001 | 12/31/2010 11:59:57 (12/31/2010) | B. Strickland (aty) | C-B Gear and Machine Inc. | Pleading | Complaint | Adversary Case 10-05831. Complaint against C-B Gear and Machine Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05830 reg | 001 | 12/31/2010 11:58:34 (12/31/2010) | B. Strickland (aty) | Carr Management | Pleading | Complaint | Adversary Case 10-05830. Complaint against Carr Management . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05829 reg | 001 | 12/31/2010 11:56:53 (12/31/2010) | B. Strickland (aty) | Cannon Sline Industrial, Inc. | Pleading | Complaint | Adversary Case 10-05829. Complaint against Cannon Sline Industrial, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05828 reg | 001 | 12/31/2010 11:55:18 (12/31/2010) | B. Strickland (aty) | Cameron International Corporation d/b/a Cameron Co | Pleading | Complaint | Adversary Case 10-05828. Complaint against Cameron International Corporation d/b/a Cameron Compression Systems . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05827 reg | 001 | 12/31/2010 11:53:55 (12/31/2010) | B. Strickland (aty) | Cajun Control Systems LLC | Pleading | Complaint | Adversary Case 10-05827. Complaint against Cajun Control Systems LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05826 reg | 001 | 12/31/2010 11:52:28 (12/31/2010) | B. Strickland (aty) | C & a Service Inc. | Pleading | Complaint | Adversary Case 10-05826. Complaint against C & a Service Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05825 reg | 001 | 12/31/2010 11:50:49 (12/31/2010) | B. Strickland (aty) | Builders Electric Corp. | Pleading | Complaint | Adversary Case 10-05825. Complaint against Builders Electric Corp. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05824 reg | 001 | 12/31/2010 11:49:28 (12/31/2010) | B. Strickland (aty) | BS&B Safety Systems | Pleading | Complaint | Adversary Case 10-05824. Complaint against BS&B Safety Systems . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05823 reg | 001 | 12/31/2010 11:47:54 (12/31/2010) | B. Strickland (aty) | Bryan Cave LLP | Pleading | Complaint | Adversary Case 10-05823. Complaint against Bryan Cave LLP . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05822 reg | 001 | 12/31/2010 11:46:30 (12/31/2010) | B. Strickland (aty) | Bruker Biospin Corp. | Pleading | Complaint | Adversary Case 10-05822. Complaint against Bruker Biospin Corp. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05821 reg | 001 | 12/31/2010 11:44:56 (12/31/2010) | B. Strickland (aty) | Brooks Instrument LLC | Pleading | Complaint | Adversary Case 10-05821. Complaint against Brooks Instrument LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05820 reg | 001 | 12/31/2010 11:43:28 (12/31/2010) | B. Strickland (aty) | Branham Corporation | Pleading | Complaint | Adversary Case 10-05820. Complaint against Branham Corporation . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05819 reg | 001 | 12/31/2010 11:41:58 (12/31/2010) | B. Strickland (aty) | Boardroom Business Solutions PTE Ltd. | Pleading | Complaint | Adversary Case 10-05819. Complaint against Boardroom Business Solutions PTE Ltd. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05818 reg | 001 | 12/31/2010 11:40:35 (12/31/2010) | B. Strickland (aty) | Bill Spitzer & Associates, Inc. | Pleading | Complaint | Adversary Case 10-05818. Complaint against Bill Spitzer & Associates, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05817 reg | 001 | 12/31/2010 11:39:19 (12/31/2010) | B. Strickland (aty) | BHP Engineering & Construction Inc. | Pleading | Complaint | Adversary Case 10-05817. Complaint against BHP Engineering & Construction Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05816 reg | 001 | 12/31/2010 11:37:45 (12/31/2010) | B. Strickland (aty) | Bearcom Operating, LLC | Pleading | Complaint | Adversary Case 10-05816. Complaint against Bearcom Operating, LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05815 reg | 001 | 12/31/2010 11:36:09 (12/31/2010) | B. Strickland (aty) | Baytown Ace Machine Company Inc. | Pleading | Complaint | Adversary Case 10-05815. Complaint against Baytown Ace Machine Company Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05814 reg | 001 | 12/31/2010 11:34:45 (12/31/2010) | B. Strickland (aty) | Bayou City Environmental Service LP | Pleading | Complaint | Adversary Case 10-05814. Complaint against Bayou City Environmental Service LP . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05813 reg | 001 | 12/31/2010 11:33:16 (12/31/2010) | B. Strickland (aty) | Bayly Communications Inc. | Pleading | Complaint | Adversary Case 10-05813. Complaint against Bayly Communications Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05812 reg | 001 | 12/31/2010 11:31:51 (12/31/2010) | B. Strickland (aty) | Barneys Pumps Inc. | Pleading | Complaint | Adversary Case 10-05812. Complaint against Barneys Pumps Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05811 reg | 001 | 12/31/2010 11:23:37 (12/31/2010) | B. Strickland (aty) | Atlas Copco Compressors, LLC | Pleading | Complaint | Adversary Case 10-05811. Complaint against Atlas Copco Compressors, LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05810 reg | 001 | 12/31/2010 11:22:04 (12/31/2010) | B. Strickland (aty) | Grieg Star Shipping as d/b/a Atlanticargo | Pleading | Complaint | Adversary Case 10-05810. Complaint against Grieg Star Shipping as d/b/a Atlanticargo . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05809 reg | 001 | 12/31/2010 11:20:31 (12/31/2010) | B. Strickland (aty) | Ascent Aviation Group Inc. | Pleading | Complaint | Adversary Case 10-05809. Complaint against Ascent Aviation Group Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05808 reg | 001 | 12/31/2010 11:19:00 (12/31/2010) | B. Strickland (aty) | Arturo Moya | Pleading | Complaint | Adversary Case 10-05808. Complaint against Arturo Moya . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05807 reg | 001 | 12/31/2010 11:17:33 (12/31/2010) | B. Strickland (aty) | SPX Corporation d/b/a APV North America | Pleading | Complaint | Adversary Case 10-05807. Complaint against SPX Corporation d/b/a APV North America . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05806 reg | 001 | 12/31/2010 11:15:58 (12/31/2010) | B. Strickland (aty) | Applied Manufacturing Technologies, Inc. | Pleading | Complaint | Adversary Case 10-05806. Complaint against Applied Manufacturing Technologies, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05805 reg | 001 | 12/31/2010 11:14:24 (12/31/2010) | B. Strickland (aty) | American Power Conversion Corporation d/b/a APC Gl | Pleading | Complaint | Adversary Case 10-05805. Complaint against American Power Conversion Corporation d/b/a APC Global Services . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05804 reg | 001 | 12/31/2010 11:12:46 (12/31/2010) | B. Strickland (aty) | Apache Global Painting, Inc. d/b/a Apache Industri | Pleading | Complaint | Adversary Case 10-05804. Complaint against Apache Global Painting, Inc. d/b/a Apache Industrial Painting . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05803 reg | 001 | 12/31/2010 11:11:03 (12/31/2010) | B. Strickland (aty) | Analytic Stress Relieving Inc. | Pleading | Complaint | Adversary Case 10-05803. Complaint against Analytic Stress Relieving Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05802 reg | 001 | 12/31/2010 11:09:11 (12/31/2010) | B. Strickland (aty) | American Refrigeration, LLC | Pleading | Complaint | Adversary Case 10-05802. Complaint against American Refrigeration, LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05801 reg | 001 | 12/31/2010 11:07:32 (12/31/2010) | B. Strickland (aty) | Robert Ambs d/b/a Ambs Chemical Search | Pleading | Complaint | Adversary Case 10-05801. Complaint against Robert Ambs d/b/a Ambs Chemical Search . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05800 reg | 001 | 12/31/2010 11:05:39 (12/31/2010) | B. Strickland (aty) | Alpha Technical Services Inc. | Pleading | Complaint | Adversary Case 10-05800. Complaint against Alpha Technical Services Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05799 reg | 001 | 12/31/2010 11:04:06 (12/31/2010) | B. Strickland (aty) | Allesco Corporation | Pleading | Complaint | Adversary Case 10-05799. Complaint against Allesco Corporation . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05798 reg | 001 | 12/31/2010 11:02:33 (12/31/2010) | B. Strickland (aty) | Air Conduit Co. Inc. | Pleading | Complaint | Adversary Case 10-05798. Complaint against Air Conduit Co. Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05797 reg | 001 | 12/31/2010 11:00:37 (12/31/2010) | B. Strickland (aty) | American Institute of Chemical Engineers | Pleading | Complaint | Adversary Case 10-05797. Complaint against American Institute of Chemical Engineers . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05796 reg | 001 | 12/31/2010 10:58:22 (12/31/2010) | B. Strickland (aty) | AGI Industries Inc. | Pleading | Complaint | Adversary Case 10-05796. Complaint against AGI Industries Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05795 reg | 001 | 12/31/2010 10:56:21 (12/31/2010) | B. Strickland (aty) | Aerial Photos Inc. | Pleading | Complaint | Adversary Case 10-05795. Complaint against Aerial Photos Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05794 reg | 001 | 12/31/2010 10:54:00 (12/31/2010) | B. Strickland (aty) | Advanced Disposal Services, Inc. | Pleading | Complaint | Adversary Case 10-05794. Complaint against Advanced Disposal Services, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05793 reg | 001 | 12/31/2010 10:52:16 (12/31/2010) | B. Strickland (aty) | Advance Cooling Towers, Inc. | Pleading | Complaint | Adversary Case 10-05793. Complaint against Advance Cooling Towers, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05792 reg | 001 | 12/31/2010 10:49:18 (12/31/2010) | B. Strickland (aty) | ACME Skid & Plug Inc. | Pleading | Complaint | Adversary Case 10-05792. Complaint against ACME Skid & Plug Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05791 reg | 001 | 12/31/2010 10:44:10 (12/31/2010) | B. Strickland (aty) | Thomas Reprographics Inc. d/b/a a & E the Graphic | Pleading | Complaint | Adversary Case 10-05791. Complaint against Thomas Reprographics Inc. d/b/a a & E the Graphics Complex . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05790 reg | 001 | 12/31/2010 10:41:35 (12/31/2010) | B. Strickland (aty) | A & a Graphics Supply Inc. | Pleading | Complaint | Adversary Case 10-05790. Complaint against a & a Graphics Supply Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05785 reg | 001 | 12/28/2010 17:59:44 (12/28/2010) | B. Strickland (aty) | COUSTE ENGINEERING, L.L.C. | Pleading | Complaint | Adversary Case 10-05785. Complaint against COUSTE ENGINEERING, L.L.C. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05784 reg | 001 | 12/28/2010 17:56:25 (12/28/2010) | B. Strickland (aty) | ETC MARKETING LTD. | Pleading | Complaint | Adversary Case 10-05784. Complaint against ETC MARKETING LTD. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05783 reg | 001 | 12/28/2010 17:54:08 (12/28/2010) | B. Strickland (aty) | TCE/TURBO COMPONENTS & ENGINEERING, INC. | Pleading | Complaint | Adversary Case 10-05783. Complaint against TCE/TURBO COMPONENTS & ENGINEERING, INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05782 reg | 001 | 12/28/2010 17:52:08 (12/28/2010) | B. Strickland (aty) | UNDERGROUND SOLUTIONS INC. | Pleading | Complaint | Adversary Case 10-05782. Complaint against UNDERGROUND SOLUTIONS INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05781 reg | 001 | 12/28/2010 17:48:41 (12/28/2010) | B. Strickland (aty) | Bulkmatic Transport Company | Pleading | Complaint | Adversary Case 10-05781. Complaint against Bulkmatic Transport Company . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05780 reg | 001 | 12/28/2010 17:45:51 (12/28/2010) | B. Strickland (aty) | HILCORP ENERGY COMPANY | Pleading | Complaint | Adversary Case 10-05780. Complaint against HILCORP ENERGY COMPANY . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05779 reg | 001 | 12/28/2010 17:41:25 (12/28/2010) | B. Strickland (aty) | WESCO DISTRIBUTION, INC. D/B/A REILY ELECTRIC SUPP | Pleading | Complaint | Adversary Case 10-05779. Complaint against WESCO DISTRIBUTION, INC. D/B/A REILY ELECTRIC SUPPLY . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05778 reg | 001 | 12/28/2010 17:38:53 (12/28/2010) | B. Strickland (aty) | TEIR ASSOCIATES INC. | Pleading | Complaint | Adversary Case 10-05778. Complaint against TEIR ASSOCIATES INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05777 reg | 001 | 12/28/2010 17:36:57 (12/28/2010) | B. Strickland (aty) | TIDAL POWER Services LLC | Pleading | Complaint | Adversary Case 10-05777. Complaint against TIDAL POWER Services LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05776 reg | 001 | 12/28/2010 17:33:27 (12/28/2010) | B. Strickland (aty) | WESTERN OILFIELDS SUPPLY COMPANY D/B/A RAIN for Re | Pleading | Complaint | Adversary Case 10-05776. Complaint against WESTERN OILFIELDS SUPPLY COMPANY D/B/A RAIN for RENT . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 09-01375 reg | 484 | 12/28/2010 17:31:45 (12/28/2010) | W. Novomisle (aty) | Legal Representative of the Estate of Richard | Motion | Join | Motion to Join Motion of Certain Access Defendants, in the Alternative to Previously Requested Relief, to Dismiss Counts VI; VII; XIV; and XVIII on the basis of firum non Conveniens (Related Document(s) 474) Filed by William A. Novomisle on Behalf of Alan S. Bigman. ... with Hearing to be held on 2/8/2011 at 09:45 AM at Courtroom 621 (REG) (Novomisle, William) |
| 10-05775 reg | 001 | 12/28/2010 17:29:28 (12/28/2010) | B. Strickland (aty) | PROGRESSION INC. | Pleading | Complaint | Adversary Case 10-05775. Complaint against PROGRESSION INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05774 reg | 001 | 12/28/2010 17:28:01 (12/28/2010) | B. Strickland (aty) | Wilson-Mohr Inc. | Pleading | Complaint | Adversary Case 10-05774. Complaint against Wilson-Mohr Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05773 reg | 001 | 12/28/2010 17:26:22 (12/28/2010) | B. Strickland (aty) | UNION PUMP COMPANY | Pleading | Complaint | Adversary Case 10-05773. Complaint against UNION PUMP COMPANY . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05772 reg | 001 | 12/28/2010 17:23:50 (12/28/2010) | B. Strickland (aty) | TECHNICAL AUTOMATION Services CORPORATION | Pleading | Complaint | Adversary Case 10-05772. Complaint against TECHNICAL AUTOMATION Services CORPORATION . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05771 reg | 001 | 12/28/2010 17:21:46 (12/28/2010) | B. Strickland (aty) | RAWSON LP | Pleading | Complaint | Adversary Case 10-05771. Complaint against RAWSON LP . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05770 reg | 001 | 12/28/2010 17:20:12 (12/28/2010) | B. Strickland (aty) | ELECTRICAL & INSTRUMENTATION INC. | Pleading | Complaint | Adversary Case 10-05770. Complaint against ELECTRICAL & INSTRUMENTATION INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05769 reg | 001 | 12/28/2010 17:17:04 (12/28/2010) | B. Strickland (aty) | NETWORK CABLING Services, INC. | Pleading | Complaint | Adversary Case 10-05769. Complaint against NETWORK CABLING Services, INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05768 reg | 001 | 12/28/2010 17:15:12 (12/28/2010) | B. Strickland (aty) | H&S CONSTRUCTORS INC. | Pleading | Complaint | Adversary Case 10-05768. Complaint against H&S CONSTRUCTORS INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05767 reg | 001 | 12/28/2010 17:12:41 (12/28/2010) | B. Strickland (aty) | INTERState BATTERY SYSTEM of AMERICA, INC. D/B/A I | Pleading | Complaint | Adversary Case 10-05767. Complaint against INTERState BATTERY SYSTEM of AMERICA, INC. D/B/A INTERState POWERCARE . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05766 reg | 001 | 12/28/2010 17:10:39 (12/28/2010) | B. Strickland (aty) | STEWART & STEVENSON Material HANDLING LLC | Pleading | Complaint | Adversary Case 10-05766. Complaint against STEWART & STEVENSON Material HANDLING LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05765 reg | 001 | 12/28/2010 17:08:43 (12/28/2010) | B. Strickland (aty) | NORTEX MODULAR LEASING and CONSTRUCTION COMPANY | Pleading | Complaint | Adversary Case 10-05765. Complaint against NORTEX MODULAR LEASING and CONSTRUCTION COMPANY . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05764 reg | 001 | 12/28/2010 17:06:32 (12/28/2010) | B. Strickland (aty) | INGRAM BARGE COMPANY | Pleading | Complaint | Adversary Case 10-05764. Complaint against INGRAM BARGE COMPANY . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05763 reg | 001 | 12/28/2010 17:04:02 (12/28/2010) | B. Strickland (aty) | FENTON RIGGING COMPANY | Pleading | Complaint | Adversary Case 10-05763. Complaint against FENTON RIGGING COMPANY . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05762 reg | 001 | 12/28/2010 17:00:13 (12/28/2010) | B. Strickland (aty) | TEXAS ENTERPRISE MANUFACTURING & MACHINE, INC. | Pleading | Complaint | Adversary Case 10-05762. Complaint against TEXAS ENTERPRISE MANUFACTURING & MACHINE, INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05761 reg | 001 | 12/28/2010 16:56:57 (12/28/2010) | B. Strickland (aty) | MOTOROLA COMMUNICATIONS & ELECTRONICS, INC. | Pleading | Complaint | Adversary Case 10-05761. Complaint against MOTOROLA COMMUNICATIONS & ELECTRONICS, INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05760 reg | 001 | 12/28/2010 16:55:10 (12/28/2010) | B. Strickland (aty) | RSI SIMCON INC. | Pleading | Complaint | Adversary Case 10-05760. Complaint against RSI SIMCON INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05759 reg | 001 | 12/28/2010 16:52:06 (12/28/2010) | B. Strickland (aty) | TURNER SpecialTY Services LLC | Pleading | Complaint | Adversary Case 10-05759. Complaint against TURNER SpecialTY Services LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05758 reg | 001 | 12/28/2010 16:50:27 (12/28/2010) | B. Strickland (aty) | HARIMA do BRASIL IND Q LTD. | Pleading | Complaint | Adversary Case 10-05758. Complaint against HARIMA do BRASIL IND Q LTD. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05757 reg | 001 | 12/28/2010 16:47:50 (12/28/2010) | B. Strickland (aty) | THE Corporate EXECUTIVE BOARD COMPANY | Pleading | Complaint | Adversary Case 10-05757. Complaint against the Corporate EXECUTIVE BOARD COMPANY . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05756 reg | 001 | 12/28/2010 16:39:42 (12/28/2010) | B. Strickland (aty) | E-SOURCE HOLDINGS LLC | Pleading | Complaint | Adversary Case 10-05756. Complaint against E-SOURCE HOLDINGS LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05755 reg | 001 | 12/28/2010 16:37:46 (12/28/2010) | B. Strickland (aty) | BYRNES OIL CO. INC. | Pleading | Complaint | Adversary Case 10-05755. Complaint against BYRNES OIL CO. INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05754 reg | 001 | 12/28/2010 16:36:03 (12/28/2010) | B. Strickland (aty) | NES Equipment Services Corporation | Pleading | Complaint | Adversary Case 10-05754. Complaint against NES Equipment Services Corporation . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05753 reg | 001 | 12/28/2010 16:33:38 (12/28/2010) | B. Strickland (aty) | Essential TECHNOLOGY SOLUTIONS LLC | Pleading | Complaint | Adversary Case 10-05753. Complaint against Essential TECHNOLOGY SOLUTIONS LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05752 reg | 001 | 12/28/2010 16:31:44 (12/28/2010) | B. Strickland (aty) | PETRO CHEM REFRIGERATION INC. | Pleading | Complaint | Adversary Case 10-05752. Complaint against PETRO CHEM REFRIGERATION INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05751 reg | 001 | 12/28/2010 16:29:26 (12/28/2010) | B. Strickland (aty) | UNIVERSAL ENSCO INC. | Pleading | Complaint | Adversary Case 10-05751. Complaint against UNIVERSAL ENSCO INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05750 reg | 001 | 12/28/2010 16:12:06 (12/28/2010) | B. Strickland (aty) | ANIXTER INTERNATIONAL, INC. | Pleading | Complaint | Adversary Case 10-05750. Complaint against ANIXTER INTERNATIONAL, INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05749 reg | 001 | 12/28/2010 16:10:40 (12/28/2010) | B. Strickland (aty) | ALLOY CARBIDE COMPANY | Pleading | Complaint | Adversary Case 10-05749. Complaint against ALLOY CARBIDE COMPANY . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05748 reg | 001 | 12/28/2010 16:08:23 (12/28/2010) | B. Strickland (aty) | MJ SYSTEMS ENGINEERING LLC | Pleading | Complaint | Adversary Case 10-05748. Complaint against MJ SYSTEMS ENGINEERING LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05747 reg | 001 | 12/28/2010 16:06:46 (12/28/2010) | B. Strickland (aty) | JESTEX INC. | Pleading | Complaint | Adversary Case 10-05747. Complaint against JESTEX INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05746 reg | 001 | 12/28/2010 16:05:22 (12/28/2010) | B. Strickland (aty) | ENDRESS HAUSER INC. | Pleading | Complaint | Adversary Case 10-05746. Complaint against ENDRESS HAUSER INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05745 reg | 001 | 12/28/2010 16:03:15 (12/28/2010) | B. Strickland (aty) | SUTTONS INTERNATIONAL(N.A.) INC. | Pleading | Complaint | Adversary Case 10-05745. Complaint against SUTTONS INTERNATIONAL(N.A.) INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05744 reg | 001 | 12/28/2010 16:01:41 (12/28/2010) | B. Strickland (aty) | Kelly Services, Inc. | Pleading | Complaint | Adversary Case 10-05744. Complaint against Kelly Services, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05743 reg | 001 | 12/28/2010 15:20:16 (12/28/2010) | B. Strickland (aty) | BRAMMALL, INC. D/B/A TYDENBRAMMALL | Pleading | Complaint | Adversary Case 10-05743. Complaint against BRAMMALL, INC. D/B/A TYDENBRAMMALL . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05742 reg | 001 | 12/28/2010 15:17:23 (12/28/2010) | B. Strickland (aty) | SIEWERT CLASSIC Process, LLC | Pleading | Complaint | Adversary Case 10-05742. Complaint against SIEWERT CLASSIC Process, LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05741 reg | 001 | 12/28/2010 15:15:34 (12/28/2010) | B. Strickland (aty) | Vitran Express, Inc. | Pleading | Complaint | Adversary Case 10-05741. Complaint against Vitran Express, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05740 reg | 001 | 12/28/2010 15:12:38 (12/28/2010) | B. Strickland (aty) | PRIME INC. | Pleading | Complaint | Adversary Case 10-05740. Complaint against PRIME INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05739 reg | 001 | 12/28/2010 15:10:14 (12/28/2010) | B. Strickland (aty) | POLYTEX FIBERS CORP | Pleading | Complaint | Adversary Case 10-05739. Complaint against POLYTEX FIBERS CORP . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05738 reg | 001 | 12/28/2010 15:01:13 (12/28/2010) | B. Strickland (aty) | LABORATORY Services INC. | Pleading | Complaint | Adversary Case 10-05738. Complaint against LABORATORY Services INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05737 reg | 001 | 12/28/2010 14:55:27 (12/28/2010) | B. Strickland (aty) | MACALJON, INC | Pleading | Complaint | Adversary Case 10-05737. Complaint against MACALJON, INC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05736 reg | 001 | 12/28/2010 14:48:49 (12/28/2010) | B. Strickland (aty) | BERJE, INC. | Pleading | Complaint | Adversary Case 10-05736. Complaint against BERJE, INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05735 reg | 001 | 12/28/2010 14:46:45 (12/28/2010) | B. Strickland (aty) | G D S ENGINEERS INC. | Pleading | Complaint | Adversary Case 10-05735. Complaint against G D S ENGINEERS INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05734 reg | 001 | 12/28/2010 14:44:41 (12/28/2010) | B. Strickland (aty) | MOAB OIL INC. | Pleading | Complaint | Adversary Case 10-05734. Complaint against MOAB OIL INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05733 reg | 001 | 12/28/2010 14:42:14 (12/28/2010) | B. Strickland (aty) | IKON Financial Services | Pleading | Complaint | Adversary Case 10-05733. Complaint against IKON Financial Services . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05732 reg | 001 | 12/28/2010 14:39:51 (12/28/2010) | B. Strickland (aty) | THE BAER GROUP LLC | Pleading | Complaint | Adversary Case 10-05732. Complaint against the BAER GROUP LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05731 reg | 001 | 12/28/2010 14:38:15 (12/28/2010) | B. Strickland (aty) | Carlson Wagonlit Travel | Pleading | Complaint | Adversary Case 10-05731. Complaint against Carlson Wagonlit Travel . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05730 reg | 001 | 12/28/2010 14:34:39 (12/28/2010) | B. Strickland (aty) | VARITECH EQUIPMENT CO INC. | Pleading | Complaint | Adversary Case 10-05730. Complaint against VARITECH EQUIPMENT CO INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05729 reg | 001 | 12/28/2010 14:32:35 (12/28/2010) | B. Strickland (aty) | UNITED States PATENT and TRADEMARK Office | Pleading | Complaint | Adversary Case 10-05729. Complaint against United States PATENT and TRADEMARK Office . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05728 reg | 001 | 12/28/2010 14:29:04 (12/28/2010) | B. Strickland (aty) | MODULAR SPACE CORPORATION | Pleading | Complaint | Adversary Case 10-05728. Complaint against MODULAR SPACE CORPORATION . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05727 reg | 001 | 12/28/2010 14:27:17 (12/28/2010) | B. Strickland (aty) | RS COGEN LLC | Pleading | Complaint | Adversary Case 10-05727. Complaint against RS COGEN LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05726 reg | 001 | 12/28/2010 14:25:19 (12/28/2010) | B. Strickland (aty) | TEXAS ELECTRIC EQUIPMENT CO INC. | Pleading | Complaint | Adversary Case 10-05726. Complaint against TEXAS ELECTRIC EQUIPMENT CO INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05725 reg | 001 | 12/28/2010 14:23:00 (12/28/2010) | B. Strickland (aty) | PRECISION INDUSTRIES INC. | Pleading | Complaint | Adversary Case 10-05725. Complaint against PRECISION INDUSTRIES INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05724 reg | 001 | 12/28/2010 14:20:57 (12/28/2010) | B. Strickland (aty) | WEBCO CONTROLS, INC. D/B/A BROOKS INSTRUMENT | Pleading | Complaint | Adversary Case 10-05724. Complaint against WEBCO CONTROLS, INC. D/B/A BROOKS INSTRUMENT . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05723 reg | 001 | 12/28/2010 14:17:01 (12/28/2010) | B. Strickland (aty) | FCX Performance, INC. | Pleading | Complaint | Adversary Case 10-05723. Complaint against FCX Performance, INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05722 reg | 001 | 12/28/2010 14:13:19 (12/28/2010) | B. Strickland (aty) | ZIMMERMANN & JANSEN INC. | Pleading | Complaint | Adversary Case 10-05722. Complaint against ZIMMERMANN & JANSEN INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05721 reg | 001 | 12/28/2010 14:09:41 (12/28/2010) | B. Strickland (aty) | TECON Services INC. | Pleading | Complaint | Adversary Case 10-05721. Complaint against TECON Services INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05720 reg | 001 | 12/28/2010 14:07:58 (12/28/2010) | B. Strickland (aty) | CLASSIC CONTROLS, INC. | Pleading | Complaint | Adversary Case 10-05720. Complaint against CLASSIC CONTROLS, INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05719 reg | 001 | 12/28/2010 14:05:10 (12/28/2010) | B. Strickland (aty) | TIDAL TANK, INC. | Pleading | Complaint | Adversary Case 10-05719. Complaint against TIDAL TANK, INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05718 reg | 001 | 12/28/2010 14:03:16 (12/28/2010) | B. Strickland (aty) | TELEDYNE ISCO INC. | Pleading | Complaint | Adversary Case 10-05718. Complaint against TELEDYNE ISCO INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05717 reg | 001 | 12/28/2010 13:51:33 (12/28/2010) | B. Strickland (aty) | NESTLE WATERS NORTH AMERICA, INC. D/B/A OZARKA NAT | Pleading | Complaint | Adversary Case 10-05717. Complaint against NESTLE WATERS NORTH AMERICA, INC. D/B/A OZARKA NATURAL SPRING WATER . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05716 reg | 001 | 12/28/2010 13:44:56 (12/28/2010) | B. Strickland (aty) | I T S VENEZUELA C A | Pleading | Complaint | Adversary Case 10-05716. Complaint against I T S VENEZUELA C a . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05715 reg | 001 | 12/28/2010 13:41:28 (12/28/2010) | B. Strickland (aty) | Set ENVIRONMENTAL, INC. | Pleading | Complaint | Adversary Case 10-05715. Complaint against Set ENVIRONMENTAL, INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05714 reg | 001 | 12/28/2010 13:39:25 (12/28/2010) | B. Strickland (aty) | KASON CORPORATION | Pleading | Complaint | Adversary Case 10-05714. Complaint against KASON CORPORATION . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05713 reg | 001 | 12/28/2010 13:08:11 (12/28/2010) | B. Strickland (aty) | FLARES and STACKS INC. | Pleading | Complaint | Adversary Case 10-05713. Complaint against FLARES and STACKS INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05712 reg | 001 | 12/28/2010 13:05:12 (12/28/2010) | B. Strickland (aty) | RIVERSAND Technologies, INC. | Pleading | Complaint | Adversary Case 10-05712. Complaint against RIVERSAND Technologies, INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05711 reg | 001 | 12/28/2010 13:03:22 (12/28/2010) | B. Strickland (aty) | BO-GE ASSEMBLY INC. | Pleading | Complaint | Adversary Case 10-05711. Complaint against BO-GE ASSEMBLY INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05710 reg | 001 | 12/28/2010 13:00:45 (12/28/2010) | B. Strickland (aty) | ANGELS INDUSTRIAL CATERERS TX LLC | Pleading | Complaint | Adversary Case 10-05710. Complaint against ANGELS INDUSTRIAL CATERERS TX LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05709 reg | 001 | 12/28/2010 12:52:05 (12/28/2010) | B. Strickland (aty) | TRI State FIRE CONTROL INC. | Pleading | Complaint | Adversary Case 10-05709. Complaint against TRI State FIRE CONTROL INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05708 reg | 001 | 12/28/2010 12:45:48 (12/28/2010) | B. Strickland (aty) | DOVER EQUIPMENT INC. | Pleading | Complaint | Adversary Case 10-05708. Complaint against DOVER EQUIPMENT INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by DOVER EQUIPMENT INC.. (Strickland, Brent) |
| 10-05707 reg | 001 | 12/28/2010 12:37:55 (12/28/2010) | B. Strickland (aty) | LAMBERT EDWARDS & ASSOCIATES INC. | Pleading | Complaint | Adversary Case 10-05707. Complaint against LAMBERT EDWARDS & ASSOCIATES INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05706 reg | 001 | 12/28/2010 12:29:51 (12/28/2010) | B. Strickland (aty) | De Lage Landen Financial Services Inc. | Pleading | Complaint | Adversary Case 10-05706. Complaint against De Lage Landen Financial Services Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05705 reg | 001 | 12/28/2010 11:36:56 (12/28/2010) | B. Strickland (aty) | COMPRESSOR CONTROLS CORP. | Pleading | Complaint | Adversary Case 10-05705. Complaint against COMPRESSOR CONTROLS CORP. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05704 reg | 001 | 12/28/2010 11:35:04 (12/28/2010) | B. Strickland (aty) | BARO CONTROLS INC. | Pleading | Complaint | Adversary Case 10-05704. Complaint against BARO CONTROLS INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05703 reg | 001 | 12/28/2010 11:31:59 (12/28/2010) | B. Strickland (aty) | WELLS & KIMICH INC. | Pleading | Complaint | Adversary Case 10-05703. Complaint against WELLS & KIMICH INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05702 reg | 001 | 12/28/2010 11:30:23 (12/28/2010) | B. Strickland (aty) | GREAT WESTERN VALVE LLC | Pleading | Complaint | Adversary Case 10-05702. Complaint against GREAT WESTERN VALVE LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05701 reg | 001 | 12/28/2010 11:29:00 (12/28/2010) | B. Strickland (aty) | EVENING STAR ASSOCIATES, L.P. | Pleading | Complaint | Adversary Case 10-05701. Complaint against EVENING STAR ASSOCIATES, L.P. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05700 reg | 001 | 12/28/2010 11:27:21 (12/28/2010) | B. Strickland (aty) | JABEZCO INDUSTRIAL GROUP, INC. | Pleading | Complaint | Adversary Case 10-05700. Complaint against JABEZCO INDUSTRIAL GROUP, INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05699 reg | 001 | 12/28/2010 11:24:56 (12/28/2010) | B. Strickland (aty) | AMISTCO SEPARATION PRODUCTS INC. | Pleading | Complaint | Adversary Case 10-05699. Complaint against AMISTCO SEPARATION PRODUCTS INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05698 reg | 001 | 12/28/2010 11:22:08 (12/28/2010) | B. Strickland (aty) | ZEECO INC. | Pleading | Complaint | Adversary Case 10-05698. Complaint against ZEECO INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05697 reg | 001 | 12/28/2010 11:18:07 (12/28/2010) | B. Strickland (aty) | JENKINS HILL CONSULTING LLC | Pleading | Complaint | Adversary Case 10-05697. Complaint against JENKINS HILL CONSULTING LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05696 reg | 001 | 12/28/2010 11:16:02 (12/28/2010) | B. Strickland (aty) | CITY of NEW YORK/BERN MTBE CASES | Pleading | Complaint | Adversary Case 10-05696. Complaint against CITY of NEW YORK/BERN MTBE CASES . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05695 reg | 001 | 12/28/2010 11:14:28 (12/28/2010) | B. Strickland (aty) | SPARTAN STAFFING, LLC | Pleading | Complaint | Adversary Case 10-05695. Complaint against SPARTAN STAFFING, LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05694 reg | 001 | 12/28/2010 11:11:24 (12/28/2010) | B. Strickland (aty) | SUMMIT ELECTRIC SUPPLY CO | Pleading | Complaint | Adversary Case 10-05694. Complaint against SUMMIT ELECTRIC SUPPLY CO . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the lb. (Strickland, Brent) |
| 10-05693 reg | 001 | 12/28/2010 11:09:20 (12/28/2010) | B. Strickland (aty) | QUAKER CITY CHEMICALS INC. | Pleading | Complaint | Adversary Case 10-05693. Complaint against QUAKER CITY CHEMICALS INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05692 reg | 001 | 12/28/2010 11:07:52 (12/28/2010) | B. Strickland (aty) | CALLIDUS Technologies INC. | Pleading | Complaint | Adversary Case 10-05692. Complaint against CALLIDUS Technologies INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05691 reg | 001 | 12/28/2010 11:04:17 (12/28/2010) | B. Strickland (aty) | OSECO, INC. | Pleading | Complaint | Adversary Case 10-05691. Complaint against OSECO, INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05690 reg | 001 | 12/28/2010 11:02:18 (12/28/2010) | B. Strickland (aty) | LIBERTY TOWER & FLARE INC. | Pleading | Complaint | Adversary Case 10-05690. Complaint against LIBERTY TOWER & FLARE INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05689 reg | 001 | 12/28/2010 11:00:54 (12/28/2010) | B. Strickland (aty) | SSS CLUTCH COMPANY INC. | Pleading | Complaint | Adversary Case 10-05689. Complaint against SSS CLUTCH COMPANY INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05688 reg | 001 | 12/28/2010 10:59:13 (12/28/2010) | B. Strickland (aty) | DP ELECTRONICS INC. | Pleading | Complaint | Adversary Case 10-05688. Complaint against DP ELECTRONICS INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05687 reg | 001 | 12/28/2010 10:57:23 (12/28/2010) | B. Strickland (aty) | EBE INDUSTRIAL LLC | Pleading | Complaint | Adversary Case 10-05687. Complaint against EBE INDUSTRIAL LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05686 reg | 001 | 12/28/2010 10:53:55 (12/28/2010) | B. Strickland (aty) | GROVES EQUIPMENT RENTAL COMPANY, INC. | Pleading | Complaint | Adversary Case 10-05686. Complaint against GROVES EQUIPMENT RENTAL COMPANY, INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05685 reg | 001 | 12/28/2010 10:51:38 (12/28/2010) | B. Strickland (aty) | STONE COMPANY | Pleading | Complaint | Adversary Case 10-05685. Complaint against STONE COMPANY . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05684 reg | 001 | 12/28/2010 10:39:16 (12/28/2010) | B. Strickland (aty) | BEST PUMPWORKS, INC. | Pleading | Complaint | Adversary Case 10-05684. Complaint against BEST PUMPWORKS, INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05683 reg | 001 | 12/28/2010 10:36:14 (12/28/2010) | B. Strickland (aty) | GREENES ENERGY GROUP LLC | Pleading | Complaint | Adversary Case 10-05683. Complaint against GREENES ENERGY GROUP LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05682 reg | 001 | 12/28/2010 10:34:06 (12/28/2010) | B. Strickland (aty) | AMSPEC Services LLC | Pleading | Complaint | Adversary Case 10-05682. Complaint against AMSPEC Services LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05681 reg | 001 | 12/28/2010 10:32:07 (12/28/2010) | B. Strickland (aty) | A W C INC. | Pleading | Complaint | Adversary Case 10-05681. Complaint against a W C INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05680 reg | 001 | 12/28/2010 10:30:15 (12/28/2010) | B. Strickland (aty) | SITEX SAFETY and RESCUE LLC | Pleading | Complaint | Adversary Case 10-05680. Complaint against SITEX SAFETY and RESCUE LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05679 reg | 001 | 12/28/2010 10:26:27 (12/28/2010) | B. Strickland (aty) | FILTERS UNLimited INC. | Pleading | Complaint | Adversary Case 10-05679. Complaint against FILTERS UNLimited INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05678 reg | 001 | 12/28/2010 10:24:18 (12/28/2010) | B. Strickland (aty) | J.C. STANFORD & SON, INC. | Pleading | Complaint | Adversary Case 10-05678. Complaint against J.C. STANFORD & SON, INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05677 reg | 001 | 12/28/2010 10:20:50 (12/28/2010) | B. Strickland (aty) | VENDOME COPPER & BRASS WORKS, INC. | Pleading | Complaint | Adversary Case 10-05677. Complaint against VENDOME COPPER & BRASS WORKS, INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05676 reg | 001 | 12/28/2010 10:19:06 (12/28/2010) | B. Strickland (aty) | ONE SOURCE INDUSTRIAL MANUFACTURING, LLC | Pleading | Complaint | Adversary Case 10-05676. Complaint against one SOURCE INDUSTRIAL MANUFACTURING, LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05675 reg | 001 | 12/28/2010 10:17:14 (12/28/2010) | B. Strickland (aty) | INDUSTRIAL AIR TOOL LP LLP | Pleading | Complaint | Adversary Case 10-05675. Complaint against INDUSTRIAL AIR TOOL LP LLP . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05674 reg | 001 | 12/28/2010 10:15:29 (12/28/2010) | B. Strickland (aty) | ROBERT half INTERNATIONAL, INC. D/B/A the CREATIVE | Pleading | Complaint | Adversary Case 10-05674. Complaint against ROBERT half INTERNATIONAL, INC. D/B/A the CREATIVE GROUP . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05673 reg | 001 | 12/28/2010 10:13:29 (12/28/2010) | B. Strickland (aty) | THERMAL & MECHANICAL EQUIPMENT LLC | Pleading | Complaint | Adversary Case 10-05673. Complaint against THERMAL & MECHANICAL EQUIPMENT LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05672 reg | 001 | 12/28/2010 10:10:41 (12/28/2010) | B. Strickland (aty) | THERMON HEAT TRACING Services INC. | Pleading | Complaint | Adversary Case 10-05672. Complaint against THERMON HEAT TRACING Services INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05671 reg | 001 | 12/28/2010 10:08:44 (12/28/2010) | B. Strickland (aty) | CLUTCH CITY SPORTS & ENTERTAINMENT, LP | Pleading | Complaint | Adversary Case 10-05671. Complaint against CLUTCH CITY SPORTS & ENTERTAINMENT, LP . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05670 reg | 001 | 12/28/2010 10:06:50 (12/28/2010) | B. Strickland (aty) | T F HUDGINS INC. | Pleading | Complaint | Adversary Case 10-05670. Complaint against T F HUDGINS INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05669 reg | 001 | 12/28/2010 10:05:09 (12/28/2010) | B. Strickland (aty) | CAMIN CARGO CONTROL INC. | Pleading | Complaint | Adversary Case 10-05669. Complaint against CAMIN CARGO CONTROL INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05668 reg | 001 | 12/28/2010 09:49:04 (12/28/2010) | B. Strickland (aty) | THE SOCIETY of HISPANIC PROFESSIONAL ENGINEERS FOU | Pleading | Complaint | Adversary Case 10-05668. Complaint against the SOCIETY of HISPANIC PROFESSIONAL ENGINEERS FOUNDATION . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05667 reg | 001 | 12/28/2010 09:47:09 (12/28/2010) | B. Strickland (aty) | EVIDENCE TECHNOLOGY, LLC | Pleading | Complaint | Adversary Case 10-05667. Complaint against EVIDENCE TECHNOLOGY, LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05666 reg | 001 | 12/28/2010 09:43:35 (12/28/2010) | B. Strickland (aty) | MIDWEST RAILROAD CONSTRUCTION INC. | Pleading | Complaint | Adversary Case 10-05666. Complaint against MIDWEST RAILROAD CONSTRUCTION INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05665 reg | 001 | 12/28/2010 09:42:04 (12/28/2010) | B. Strickland (aty) | ARGO INTERNATIONAL CORP. | Pleading | Complaint | Adversary Case 10-05665. Complaint against ARGO INTERNATIONAL CORP. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05664 reg | 001 | 12/28/2010 09:39:30 (12/28/2010) | B. Strickland (aty) | WAL MART STORES INC. | Pleading | Complaint | Adversary Case 10-05664. Complaint against WAL MART STORES INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05663 reg | 001 | 12/28/2010 09:37:15 (12/28/2010) | B. Strickland (aty) | NORTHWINDS Abatement INC. | Pleading | Complaint | Adversary Case 10-05663. Complaint against NORTHWINDS Abatement INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05662 reg | 001 | 12/28/2010 09:35:30 (12/28/2010) | B. Strickland (aty) | EGGELHOF INC. | Pleading | Complaint | Adversary Case 10-05662. Complaint against EGGELHOF INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05661 reg | 001 | 12/27/2010 18:59:52 (12/27/2010) | B. Strickland (aty) | Computer Aid Inc. | Pleading | Complaint | Adversary Case 10-05661. Complaint against Computer Aid Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05660 reg | 001 | 12/27/2010 18:58:13 (12/27/2010) | B. Strickland (aty) | COLEMAN Technologies INC. | Pleading | Complaint | Adversary Case 10-05660. Complaint against COLEMAN Technologies INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05659 reg | 001 | 12/27/2010 18:56:42 (12/27/2010) | B. Strickland (aty) | NATIONAL Service ALLIANCE-HOUSTON LLC | Pleading | Complaint | Adversary Case 10-05659. Complaint against NATIONAL Service ALLIANCE-HOUSTON LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05658 reg | 001 | 12/27/2010 18:53:35 (12/27/2010) | B. Strickland (aty) | General SUPPLY & Services, INC. D/B/A GEXPRO | Pleading | Complaint | Adversary Case 10-05658. Complaint against General SUPPLY & Services, INC. D/B/A GEXPRO . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05657 reg | 001 | 12/27/2010 18:51:13 (12/27/2010) | B. Strickland (aty) | LIBERTY FLOORING, LLC | Pleading | Complaint | Adversary Case 10-05657. Complaint against LIBERTY FLOORING, LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05656 reg | 001 | 12/27/2010 18:48:46 (12/27/2010) | B. Strickland (aty) | DETECTION & Suppression INTERNATIONAL LTD. | Pleading | Complaint | Adversary Case 10-05656. Complaint against DETECTION & Suppression INTERNATIONAL LTD. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05655 reg | 001 | 12/27/2010 18:46:59 (12/27/2010) | B. Strickland (aty) | DAITOH TRADING CO LTD | Pleading | Complaint | Adversary Case 10-05655. Complaint against DAITOH TRADING CO LTD . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05654 reg | 001 | 12/27/2010 18:44:17 (12/27/2010) | B. Strickland (aty) | COMMERCIAL INSULATION COMPANY | Pleading | Complaint | Adversary Case 10-05654. Complaint against COMMERCIAL INSULATION COMPANY . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05653 reg | 001 | 12/27/2010 18:35:25 (12/27/2010) | B. Strickland (aty) | POWER REPAIR Services INC. | Pleading | Complaint | Adversary Case 10-05653. Complaint against POWER REPAIR Services INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05652 reg | 001 | 12/27/2010 18:31:49 (12/27/2010) | B. Strickland (aty) | CAR-BER HOLDINGS, INC. D/B/A CAR-BER TESTING SERVI | Pleading | Complaint | Adversary Case 10-05652. Complaint against CAR-BER HOLDINGS, INC. D/B/A CAR-BER TESTING Services . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05651 reg | 001 | 12/27/2010 18:27:47 (12/27/2010) | B. Strickland (aty) | SANDIA Technologies LLC | Pleading | Complaint | Adversary Case 10-05651. Complaint against SANDIA Technologies LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05650 reg | 001 | 12/27/2010 18:25:38 (12/27/2010) | B. Strickland (aty) | UNITED LIFT TRUCK, INC. | Pleading | Complaint | Adversary Case 10-05650. Complaint against United LIFT TRUCK, INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05649 reg | 001 | 12/27/2010 18:22:59 (12/27/2010) | B. Strickland (aty) | AMERICON | Pleading | Complaint | Adversary Case 10-05649. Complaint against AMERICON . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05648 reg | 001 | 12/27/2010 18:19:53 (12/27/2010) | B. Strickland (aty) | BOWLING BICYCLE INC. | Pleading | Complaint | Adversary Case 10-05648. Complaint against BOWLING BICYCLE INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05647 reg | 001 | 12/27/2010 17:54:40 (12/27/2010) | B. Strickland (aty) | HI-CAD AMERICA LTD. | Pleading | Complaint | Adversary Case 10-05647. Complaint against HI-CAD AMERICA LTD. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05646 reg | 001 | 12/27/2010 17:50:00 (12/27/2010) | B. Strickland (aty) | EAGLE ELECTRIC MACHINERY INC. | Pleading | Complaint | Adversary Case 10-05646. Complaint against EAGLE ELECTRIC MACHINERY INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05645 reg | 001 | 12/27/2010 17:46:23 (12/27/2010) | B. Strickland (aty) | TEIKOKU USA, INC. D/B/A CHEMPUMP | Pleading | Complaint | Adversary Case 10-05645. Complaint against TEIKOKU USA, INC. D/B/A CHEMPUMP . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05644 reg | 001 | 12/27/2010 17:33:40 (12/27/2010) | B. Strickland (aty) | FENNENS DIVERSIFIED Signs & GRAPHICS, INC., | Pleading | Complaint | Adversary Case 10-05644. Complaint against FENNENS DIVERSIFIED Signs & GRAPHICS, INC., D/B/A SIGNTEC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05643 reg | 001 | 12/27/2010 17:31:26 (12/27/2010) | B. Strickland (aty) | PRECO TURBINE & COMPRESSOR Services, INC. | Pleading | Complaint | Adversary Case 10-05643. Complaint against PRECO TURBINE & COMPRESSOR Services, INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05642 reg | 001 | 12/27/2010 17:29:05 (12/27/2010) | B. Strickland (aty) | TUSCAN PETROLEUM CO. LLC | Pleading | Complaint | Adversary Case 10-05642. Complaint against TUSCAN PETROLEUM CO. LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05641 reg | 001 | 12/27/2010 17:27:27 (12/27/2010) | B. Strickland (aty) | VIBRA-TECH INC. | Pleading | Complaint | Adversary Case 10-05641. Complaint against VIBRA-TECH INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05640 reg | 001 | 12/27/2010 17:24:57 (12/27/2010) | B. Strickland (aty) | Circuit BREAKER SALES & REPAIR INC. | Pleading | Complaint | Adversary Case 10-05640. Complaint against Circuit BREAKER SALES & REPAIR INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05639 reg | 001 | 12/27/2010 17:23:20 (12/27/2010) | B. Strickland (aty) | MERIDIAN STRATEGIES, LLC | Pleading | Complaint | Adversary Case 10-05639. Complaint against MERIDIAN STRATEGIES, LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05638 reg | 001 | 12/27/2010 17:20:40 (12/27/2010) | B. Strickland (aty) | CEMEX, INC. | Pleading | Complaint | Adversary Case 10-05638. Complaint against CEMEX, INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05637 reg | 001 | 12/27/2010 17:17:49 (12/27/2010) | B. Strickland (aty) | QUANTUM TECHNICAL Services, INC. | Pleading | Complaint | Adversary Case 10-05637. Complaint against QUANTUM TECHNICAL Services, INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05636 reg | 001 | 12/27/2010 17:14:35 (12/27/2010) | B. Strickland (aty) | SD MYERS INC. | Pleading | Complaint | Adversary Case 10-05636. Complaint against SD MYERS INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05635 reg | 001 | 12/27/2010 17:12:13 (12/27/2010) | B. Strickland (aty) | SODEXO, INC. F/K/A MARRIOTT Management Services | Pleading | Complaint | Adversary Case 10-05635. Complaint against SODEXO, INC. F/K/A MARRIOTT Management Services . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05634 reg | 001 | 12/27/2010 17:08:28 (12/27/2010) | B. Strickland (aty) | Office MOVERS INC. | Pleading | Complaint | Adversary Case 10-05634. Complaint against Office MOVERS INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05633 reg | 001 | 12/27/2010 17:06:15 (12/27/2010) | B. Strickland (aty) | INTERNATIONAL FREIGHT FORWARDING, INC. | Pleading | Complaint | Adversary Case 10-05633. Complaint against INTERNATIONAL FREIGHT FORWARDING, INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05632 reg | 001 | 12/27/2010 17:03:34 (12/27/2010) | B. Strickland (aty) | JM TEST SYSTEMS, INC. | Pleading | Complaint | Adversary Case 10-05632. Complaint against JM TEST SYSTEMS, INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05631 reg | 001 | 12/27/2010 16:30:23 (12/27/2010) | B. Strickland (aty) | INLAND INSPECTIONS INC. | Pleading | Complaint | Adversary Case 10-05631. Complaint against INLAND INSPECTIONS INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05630 reg | 001 | 12/27/2010 16:20:11 (12/27/2010) | B. Strickland (aty) | MARKET ACTIVES LLC | Pleading | Complaint | Adversary Case 10-05630. Complaint against MARKET ACTIVES LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05629 reg | 001 | 12/27/2010 16:17:17 (12/27/2010) | B. Strickland (aty) | M & M INSTRUMENTS LLC | Pleading | Complaint | Adversary Case 10-05629. Complaint against M & M INSTRUMENTS LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05628 reg | 001 | 12/27/2010 16:15:43 (12/27/2010) | B. Strickland (aty) | Harbison-Walker Refractories Company | Pleading | Complaint | Adversary Case 10-05628. Complaint against Harbison-Walker Refractories Company . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05627 reg | 001 | 12/27/2010 16:12:59 (12/27/2010) | B. Strickland (aty) | CHEMPOINT COM INC. | Pleading | Complaint | Adversary Case 10-05627. Complaint against CHEMPOINT COM INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05626 reg | 001 | 12/27/2010 16:11:12 (12/27/2010) | B. Strickland (aty) | TRINITY CONSULTANTS INC. | Pleading | Complaint | Adversary Case 10-05626. Complaint against TRINITY CONSULTANTS INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05625 reg | 001 | 12/27/2010 16:09:02 (12/27/2010) | B. Strickland (aty) | HACH COMPANY | Pleading | Complaint | Adversary Case 10-05625. Complaint against HACH COMPANY . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05624 reg | 001 | 12/27/2010 16:06:09 (12/27/2010) | B. Strickland (aty) | Ingersoll-Rand Co. | Pleading | Complaint | Adversary Case 10-05624. Complaint against Ingersoll-Rand Co. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05623 reg | 001 | 12/27/2010 16:04:21 (12/27/2010) | B. Strickland (aty) | GULFSTREAM Legal GROUP LLC | Pleading | Complaint | Adversary Case 10-05623. Complaint against GULFSTREAM Legal GROUP LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05622 reg | 001 | 12/27/2010 16:01:35 (12/27/2010) | B. Strickland (aty) | Performance BLASTING & COATING LP | Pleading | Complaint | Adversary Case 10-05622. Complaint against Performance BLASTING & COATING LP . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05621 reg | 001 | 12/27/2010 15:59:12 (12/27/2010) | B. Strickland (aty) | THE DRAKE GROUP, L.P. | Pleading | Complaint | Adversary Case 10-05621. Complaint against the DRAKE GROUP, L.P. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05620 reg | 001 | 12/27/2010 15:54:07 (12/27/2010) | B. Strickland (aty) | AVIAT NETWORKS, INC. F/K/A HARRIS STRATEX NETWORKS | Pleading | Complaint | Adversary Case 10-05620. Complaint against AVIAT NETWORKS, INC. F/K/A HARRIS STRATEX NETWORKS, INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05619 reg | 001 | 12/27/2010 15:52:25 (12/27/2010) | B. Strickland (aty) | BRENNANS Office INTERIORS, INC. | Pleading | Complaint | Adversary Case 10-05619. Complaint against BRENNANS Office INTERIORS, INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05618 reg | 001 | 12/27/2010 15:03:14 (12/27/2010) | B. Strickland (aty) | SHERRY LABORATORIES of LOUISIANA, LLC | Pleading | Complaint | Adversary Case 10-05618. Complaint against SHERRY LABORATORIES of LOUISIANA, LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05617 reg | 001 | 12/27/2010 15:01:03 (12/27/2010) | B. Strickland (aty) | THE SAFETY TRAINING CENTER & CONSULTING Services I | Pleading | Complaint | Adversary Case 10-05617. Complaint against the SAFETY TRAINING CENTER & CONSULTING Services INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05616 reg | 001 | 12/27/2010 14:59:09 (12/27/2010) | B. Strickland (aty) | DESSELLE MAGGARD CORPORATION | Pleading | Complaint | Adversary Case 10-05616. Complaint against DESSELLE MAGGARD CORPORATION . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05615 reg | 001 | 12/27/2010 14:57:05 (12/27/2010) | B. Strickland (aty) | AMARILLO GEAR COMPANY | Pleading | Complaint | Adversary Case 10-05615. Complaint against AMARILLO GEAR COMPANY . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05614 reg | 001 | 12/27/2010 14:55:31 (12/27/2010) | B. Strickland (aty) | ERM SOUTHWEST INC. | Pleading | Complaint | Adversary Case 10-05614. Complaint against ERM SOUTHWEST INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05613 reg | 001 | 12/27/2010 14:54:01 (12/27/2010) | B. Strickland (aty) | GULF COAST OIL & GAS INDUSTRIES, INC. | Pleading | Complaint | Adversary Case 10-05613. Complaint against GULF COAST OIL & GAS INDUSTRIES, INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05612 reg | 001 | 12/27/2010 14:50:30 (12/27/2010) | B. Strickland (aty) | IDC Technologies PTY LTD. | Pleading | Complaint | Adversary Case 10-05612. Complaint against IDC Technologies PTY LTD. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05611 reg | 001 | 12/27/2010 14:47:51 (12/27/2010) | B. Strickland (aty) | TEXAS CUSTOM BUILDERS, LTD. D/B/A SHACKELFORD - WA | Pleading | Complaint | Adversary Case 10-05611. Complaint against TEXAS CUSTOM BUILDERS, LTD. D/B/A SHACKELFORD - WATTNER . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05610 reg | 001 | 12/27/2010 14:43:35 (12/27/2010) | B. Strickland (aty) | AQUA WHOLESALE, INC. | Pleading | Complaint | Adversary Case 10-05610. Complaint against AQUA WHOLESALE, INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the lb. (Strickland, Brent) |
| 10-05609 reg | 001 | 12/27/2010 14:41:01 (12/27/2010) | B. Strickland (aty) | TRITON ANALYTICS CORPORATION | Pleading | Complaint | Adversary Case 10-05609. Complaint against TRITON ANALYTICS CORPORATION . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05608 reg | 001 | 12/27/2010 14:37:33 (12/27/2010) | B. Strickland (aty) | ARDENT Services LLC | Pleading | Complaint | Adversary Case 10-05608. Complaint against ARDENT Services LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05607 reg | 001 | 12/27/2010 14:32:15 (12/27/2010) | B. Strickland (aty) | TESAR INDUSTRIAL CONTRACTORS INC. | Pleading | Complaint | Adversary Case 10-05607. Complaint against TESAR INDUSTRIAL CONTRACTORS INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05606 reg | 001 | 12/27/2010 14:30:07 (12/27/2010) | B. Strickland (aty) | PRAGER INC. | Pleading | Complaint | Adversary Case 10-05606. Complaint against PRAGER INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05605 reg | 001 | 12/27/2010 14:27:48 (12/27/2010) | B. Strickland (aty) | GCT INSPECTION INC. | Pleading | Complaint | Adversary Case 10-05605. Complaint against GCT INSPECTION INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05604 reg | 001 | 12/27/2010 14:25:47 (12/27/2010) | B. Strickland (aty) | FLUID COMPONENTS INC. | Pleading | Complaint | Adversary Case 10-05604. Complaint against FLUID COMPONENTS INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05603 reg | 001 | 12/27/2010 14:22:28 (12/27/2010) | B. Strickland (aty) | BRAMMALL INC | Pleading | Complaint | Adversary Case 10-05603. Complaint against BRAMMALL INC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05602 reg | 001 | 12/27/2010 14:19:46 (12/27/2010) | B. Strickland (aty) | EXELON GENERATION COMPANY, LLC D/B/A EXELON MIDWES | Pleading | Complaint | Adversary Case 10-05602. Complaint against EXELON GENERATION COMPANY, LLC D/B/A EXELON MIDWEST FIRE TRAINING ACADEMY . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05601 reg | 001 | 12/27/2010 14:18:01 (12/27/2010) | B. Strickland (aty) | American Arbitration Association | Pleading | Complaint | Adversary Case 10-05601. Complaint against American Arbitration Association . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05600 reg | 001 | 12/27/2010 14:16:33 (12/27/2010) | B. Strickland (aty) | POLAR BLAST INC. | Pleading | Complaint | Adversary Case 10-05600. Complaint against POLAR BLAST INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05599 reg | 001 | 12/27/2010 14:14:42 (12/27/2010) | B. Strickland (aty) | WEIR SLURRY GROUP INC. | Pleading | Complaint | Adversary Case 10-05599. Complaint against WEIR SLURRY GROUP INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05598 reg | 001 | 12/27/2010 14:09:58 (12/27/2010) | B. Strickland (aty) | Cameron International Corporation | Pleading | Complaint | Adversary Case 10-05598. Complaint against Cameron International Corporation . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05597 reg | 001 | 12/27/2010 14:07:43 (12/27/2010) | B. Strickland (aty) | FLIR SYSTEMS-BOSTON INC. | Pleading | Complaint | Adversary Case 10-05597. Complaint against FLIR SYSTEMS-BOSTON INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05596 reg | 001 | 12/27/2010 14:05:21 (12/27/2010) | B. Strickland (aty) | PRESSURE PRODUCTS INDUSTRIES INC. | Pleading | Complaint | Adversary Case 10-05596. Complaint against PRESSURE PRODUCTS INDUSTRIES INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05595 reg | 001 | 12/27/2010 14:03:37 (12/27/2010) | B. Strickland (aty) | TESSCO Technologies INC. | Pleading | Complaint | Adversary Case 10-05595. Complaint against TESSCO Technologies INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05594 reg | 001 | 12/27/2010 14:01:58 (12/27/2010) | B. Strickland (aty) | MEDITERRANEAN SHIPPING COMPANY (USA), INC. | Pleading | Complaint | Adversary Case 10-05594. Complaint against MEDITERRANEAN SHIPPING COMPANY (USA), INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05593 reg | 001 | 12/27/2010 13:58:59 (12/27/2010) | B. Strickland (aty) | JT CULLEN COMPANY INC. | Pleading | Complaint | Adversary Case 10-05593. Complaint against JT CULLEN COMPANY INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05592 reg | 001 | 12/27/2010 13:49:06 (12/27/2010) | B. Strickland (aty) | PIPING TECHNOLOGY & PRODUCTS INC. | Pleading | Complaint | Adversary Case 10-05592. Complaint against PIPING TECHNOLOGY & PRODUCTS INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05591 reg | 001 | 12/27/2010 13:47:21 (12/27/2010) | B. Strickland (aty) | TISCHLER/KOCUREK | Pleading | Complaint | Adversary Case 10-05591. Complaint against TISCHLER/KOCUREK . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05590 reg | 001 | 12/27/2010 13:45:24 (12/27/2010) | B. Strickland (aty) | ADVANCED TESTING, Evaluation, and CONSULTING INC. | Pleading | Complaint | Adversary Case 10-05590. Complaint against ADVANCED TESTING, Evaluation, and CONSULTING INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05589 reg | 001 | 12/27/2010 13:42:33 (12/27/2010) | B. Strickland (aty) | CENTRAL MIDLAND RAILWAY COMPANY | Pleading | Complaint | Adversary Case 10-05589. Complaint against CENTRAL MIDLAND RAILWAY COMPANY . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05588 reg | 001 | 12/27/2010 13:40:24 (12/27/2010) | B. Strickland (aty) | DATA DESIGN Services, INC. | Pleading | Complaint | Adversary Case 10-05588. Complaint against DATA DESIGN Services, INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05587 reg | 001 | 12/27/2010 13:35:58 (12/27/2010) | B. Strickland (aty) | Process RESOURCES INC. | Pleading | Complaint | Adversary Case 10-05587. Complaint against Process RESOURCES INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05586 reg | 001 | 12/27/2010 13:25:59 (12/27/2010) | B. Strickland (aty) | MODERN WELDING COMPANY of FLORIDA, INC. | Pleading | Complaint | Adversary Case 10-05586. Complaint against MODERN WELDING COMPANY of FLORIDA, INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05585 reg | 001 | 12/27/2010 11:24:00 (12/27/2010) | B. Strickland (aty) | CARTER DAY INTERNATIONAL, INC. | Pleading | Complaint | Adversary Case 10-05585. Complaint against CARTER DAY INTERNATIONAL, INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05584 reg | 001 | 12/27/2010 11:20:56 (12/27/2010) | B. Strickland (aty) | TRANSPORTATION EQUIPMENT INC. | Pleading | Complaint | Adversary Case 10-05584. Complaint against TRANSPORTATION EQUIPMENT INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05583 reg | 001 | 12/27/2010 11:19:14 (12/27/2010) | B. Strickland (aty) | DIVERSIFIED INDUSTRIES, INC. D/B/A DIVERSIFIED PUM | Pleading | Complaint | Adversary Case 10-05583. Complaint against DIVERSIFIED INDUSTRIES, INC. D/B/A DIVERSIFIED PUMP and COMPRESSOR . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05582 reg | 001 | 12/27/2010 11:17:33 (12/27/2010) | B. Strickland (aty) | CLYDE PUMPS LTD. | Pleading | Complaint | Adversary Case 10-05582. Complaint against CLYDE PUMPS LTD. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05581 reg | 001 | 12/27/2010 11:15:48 (12/27/2010) | B. Strickland (aty) | MOBILE one RAILCAR SVCS | Pleading | Complaint | Adversary Case 10-05581. Complaint against MOBILE one RAILCAR SVCS . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05580 reg | 001 | 12/27/2010 11:13:35 (12/27/2010) | B. Strickland (aty) | EPPerson & COMPANY, INC. | Pleading | Complaint | Adversary Case 10-05580. Complaint against EPPerson & COMPANY, INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05579 reg | 001 | 12/27/2010 11:11:49 (12/27/2010) | B. Strickland (aty) | SCHUTTE & KOERTING, INC. | Pleading | Complaint | Adversary Case 10-05579. Complaint against SCHUTTE & KOERTING, INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05578 reg | 001 | 12/27/2010 11:09:58 (12/27/2010) | B. Strickland (aty) | WELDINGHOUSE INC. | Pleading | Complaint | Adversary Case 10-05578. Complaint against WELDINGHOUSE INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05577 reg | 001 | 12/27/2010 11:08:16 (12/27/2010) | B. Strickland (aty) | PROVIDENT C/O ARSIINEH HARAPETI | Pleading | Complaint | Adversary Case 10-05577. Complaint against PROVIDENT C/O ARSIINEH HARAPETI . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05576 reg | 001 | 12/27/2010 11:06:30 (12/27/2010) | B. Strickland (aty) | EDDIE BROCO | Pleading | Complaint | Adversary Case 10-05576. Complaint against EDDIE BROCO . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05575 reg | 001 | 12/27/2010 11:04:44 (12/27/2010) | B. Strickland (aty) | BEVEL CORPORATION | Pleading | Complaint | Adversary Case 10-05575. Complaint against BEVEL CORPORATION . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05574 reg | 001 | 12/27/2010 11:02:59 (12/27/2010) | B. Strickland (aty) | A T KEARNEY INC. | Pleading | Complaint | Adversary Case 10-05574. Complaint against a T KEARNEY INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05573 reg | 001 | 12/27/2010 11:00:31 (12/27/2010) | B. Strickland (aty) | FLOW-CAL INC. | Pleading | Complaint | Adversary Case 10-05573. Complaint against FLOW-CAL INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05572 reg | 001 | 12/27/2010 10:58:48 (12/27/2010) | B. Strickland (aty) | LCS CONSTRUCTORS, INC. | Pleading | Complaint | Adversary Case 10-05572. Complaint against LCS CONSTRUCTORS, INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05571 reg | 001 | 12/27/2010 10:56:55 (12/27/2010) | B. Strickland (aty) | DELAWARE State ESCHEATER | Pleading | Complaint | Adversary Case 10-05571. Complaint against DELAWARE State ESCHEATER . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05570 reg | 001 | 12/27/2010 10:55:30 (12/27/2010) | B. Strickland (aty) | Hamilton Sundstrand Corporation | Pleading | Complaint | Adversary Case 10-05570. Complaint against Hamilton Sundstrand Corporation . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05569 reg | 001 | 12/27/2010 10:53:26 (12/27/2010) | B. Strickland (aty) | DONALD E HARMAN CO. | Pleading | Complaint | Adversary Case 10-05569. Complaint against DONALD E HARMAN CO. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05568 reg | 001 | 12/27/2010 10:50:43 (12/27/2010) | B. Strickland (aty) | VLERICK LEUVEN GENT MGMT SCHOOL | Pleading | Complaint | Adversary Case 10-05568. Complaint against VLERICK LEUVEN GENT MGMT SCHOOL . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05567 reg | 001 | 12/27/2010 10:49:03 (12/27/2010) | B. Strickland (aty) | THERMAL INSULATION INC. | Pleading | Complaint | Adversary Case 10-05567. Complaint against THERMAL INSULATION INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05566 reg | 001 | 12/27/2010 10:47:07 (12/27/2010) | B. Strickland (aty) | MCINNIS ELECTRIC CO. | Pleading | Complaint | Adversary Case 10-05566. Complaint against MCINNIS ELECTRIC CO. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05565 reg | 001 | 12/27/2010 10:43:59 (12/27/2010) | B. Strickland (aty) | INTEGRON BV | Pleading | Complaint | Adversary Case 10-05565. Complaint against INTEGRON BV . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05564 reg | 001 | 12/27/2010 10:41:18 (12/27/2010) | B. Strickland (aty) | PARKE & SON, INC. D/B/A PARKE WAREHOUSES | Pleading | Complaint | Adversary Case 10-05564. Complaint against PARKE & SON, INC. D/B/A PARKE WAREHOUSES . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05563 reg | 001 | 12/27/2010 10:39:19 (12/27/2010) | B. Strickland (aty) | JK KALB COMPANY INC. | Pleading | Complaint | Adversary Case 10-05563. Complaint against JK KALB COMPANY INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05562 reg | 001 | 12/27/2010 10:34:36 (12/27/2010) | B. Strickland (aty) | HARLAN LABORATORIES LTD | Pleading | Complaint | Adversary Case 10-05562. Complaint against HARLAN LABORATORIES LTD . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05561 reg | 001 | 12/27/2010 10:32:28 (12/27/2010) | B. Strickland (aty) | ROAD MACHINERY & SUPPLIES COMPANY | Pleading | Complaint | Adversary Case 10-05561. Complaint against ROAD MACHINERY & SUPPLIES COMPANY . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05560 reg | 001 | 12/27/2010 10:30:16 (12/27/2010) | B. Strickland (aty) | JLB CONSULTING INC. | Pleading | Complaint | Adversary Case 10-05560. Complaint against JLB CONSULTING INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05559 reg | 001 | 12/27/2010 10:28:34 (12/27/2010) | B. Strickland (aty) | DEER PARK LUMBER CO INC. | Pleading | Complaint | Adversary Case 10-05559. Complaint against DEER PARK LUMBER CO INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05558 reg | 001 | 12/27/2010 10:26:33 (12/27/2010) | B. Strickland (aty) | HOTWORK-USA LLC | Pleading | Complaint | Adversary Case 10-05558. Complaint against HOTWORK-USA LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05557 reg | 001 | 12/27/2010 10:24:55 (12/27/2010) | B. Strickland (aty) | MAINTENANCE SUPPLIES | Pleading | Complaint | Adversary Case 10-05557. Complaint against MAINTENANCE SUPPLIES . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05556 reg | 001 | 12/27/2010 10:23:04 (12/27/2010) | B. Strickland (aty) | B B B TANK Services INC. | Pleading | Complaint | Adversary Case 10-05556. Complaint against B B B TANK Services INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05555 reg | 001 | 12/27/2010 10:21:15 (12/27/2010) | B. Strickland (aty) | GLOBAL OPTIONS INC. | Pleading | Complaint | Adversary Case 10-05555. Complaint against GLOBAL OPTIONS INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05554 reg | 001 | 12/27/2010 10:19:26 (12/27/2010) | B. Strickland (aty) | GARLIE, INC., D/B/A SIR SPEEDY PRINTING CENTER | Pleading | Complaint | Adversary Case 10-05554. Complaint against GARLIE, INC., D/B/A SIR SPEEDY PRINTING CENTER . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05553 reg | 001 | 12/27/2010 10:17:09 (12/27/2010) | B. Strickland (aty) | FIRETROL Protection SYSTEMS INC. | Pleading | Complaint | Adversary Case 10-05553. Complaint against FIRETROL Protection SYSTEMS INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05552 reg | 001 | 12/27/2010 10:15:01 (12/27/2010) | B. Strickland (aty) | NOVAR CHEMICALS INC. | Pleading | Complaint | Adversary Case 10-05552. Complaint against NOVAR CHEMICALS INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05551 reg | 001 | 12/27/2010 10:13:25 (12/27/2010) | B. Strickland (aty) | JOKISCH GMBH | Pleading | Complaint | Adversary Case 10-05551. Complaint against JOKISCH GMBH . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05550 reg | 001 | 12/27/2010 10:11:27 (12/27/2010) | B. Strickland (aty) | PURAC AMERICA, INC. | Pleading | Complaint | Adversary Case 10-05550. Complaint against PURAC AMERICA, INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05549 reg | 001 | 12/27/2010 10:09:32 (12/27/2010) | B. Strickland (aty) | INDUSTRIAL BLIND SOLUTIONS LLC | Pleading | Complaint | Adversary Case 10-05549. Complaint against INDUSTRIAL BLIND SOLUTIONS LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05548 reg | 001 | 12/27/2010 10:07:02 (12/27/2010) | B. Strickland (aty) | BETTER SOLUTIONS INC. | Pleading | Complaint | Adversary Case 10-05548. Complaint against BETTER SOLUTIONS INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05547 reg | 001 | 12/27/2010 10:05:31 (12/27/2010) | B. Strickland (aty) | GOODRICH CORPORATION D/B/A GOODRICH POWER SYSTEMS | Pleading | Complaint | Adversary Case 10-05547. Complaint against GOODRICH CORPORATION D/B/A GOODRICH POWER SYSTEMS . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05546 reg | 001 | 12/27/2010 10:03:06 (12/27/2010) | B. Strickland (aty) | KEMPER LAKES GOLF CLUB, LLC | Pleading | Complaint | Adversary Case 10-05546. Complaint against KEMPER LAKES GOLF CLUB, LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05545 reg | 001 | 12/27/2010 10:01:11 (12/27/2010) | B. Strickland (aty) | MILLER & CHITTY CO INC. | Pleading | Complaint | Adversary Case 10-05545. Complaint against MILLER & CHITTY CO INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05544 reg | 001 | 12/27/2010 09:57:40 (12/27/2010) | B. Strickland (aty) | LIPO CHEMICALS, INC. | Pleading | Complaint | Adversary Case 10-05544. Complaint against LIPO CHEMICALS, INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05543 reg | 001 | 12/27/2010 09:54:57 (12/27/2010) | B. Strickland (aty) | HCB INC. | Pleading | Complaint | Adversary Case 10-05543. Complaint against HCB INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05542 reg | 001 | 12/27/2010 09:53:09 (12/27/2010) | B. Strickland (aty) | CareerBuilder Inc. | Pleading | Complaint | Adversary Case 10-05542. Complaint against CareerBuilder Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05541 reg | 001 | 12/27/2010 09:50:30 (12/27/2010) | B. Strickland (aty) | ELECTRONIC SUPPLY COMPANY | Pleading | Complaint | Adversary Case 10-05541. Complaint against ELECTRONIC SUPPLY COMPANY . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05540 reg | 001 | 12/27/2010 09:47:59 (12/27/2010) | B. Strickland (aty) | Direct EMPLOYERS ASSOCIATION INC. | Pleading | Complaint | Adversary Case 10-05540. Complaint against Direct EMPLOYERS ASSOCIATION INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05539 reg | 001 | 12/27/2010 09:45:29 (12/27/2010) | B. Strickland (aty) | UHP PROJECTS, INC. | Pleading | Complaint | Adversary Case 10-05539. Complaint against UHP PROJECTS, INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05538 reg | 001 | 12/27/2010 09:43:08 (12/27/2010) | B. Strickland (aty) | THE CONDIT COMPANY INC. | Pleading | Complaint | Adversary Case 10-05538. Complaint against the CONDIT COMPANY INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05537 reg | 001 | 12/27/2010 09:40:02 (12/27/2010) | B. Strickland (aty) | BERLITZ LANGUAGES, INC. | Pleading | Complaint | Adversary Case 10-05537. Complaint against BERLITZ LANGUAGES, INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05536 reg | 001 | 12/27/2010 09:37:20 (12/27/2010) | B. Strickland (aty) | TOROMONT ENERGY SYSTEMS INC. | Pleading | Complaint | Adversary Case 10-05536. Complaint against TOROMONT ENERGY SYSTEMS INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05535 reg | 001 | 12/27/2010 09:34:57 (12/27/2010) | B. Strickland (aty) | UNBOUNDED SOLUTIONS, INC. | Pleading | Complaint | Adversary Case 10-05535. Complaint against UNBOUNDED SOLUTIONS, INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05534 reg | 001 | 12/27/2010 09:31:48 (12/27/2010) | B. Strickland (aty) | BROAD & BRIGHT | Pleading | Complaint | Adversary Case 10-05534. Complaint against BROAD & BRIGHT . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05533 reg | 001 | 12/27/2010 09:29:56 (12/27/2010) | B. Strickland (aty) | CONNELLY BAKER WOTRING & JACKSON LLP | Pleading | Complaint | Adversary Case 10-05533. Complaint against CONNELLY BAKER WOTRING & JACKSON LLP . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05532 reg | 001 | 12/27/2010 09:27:26 (12/27/2010) | B. Strickland (aty) | UNIFIRST HOLDINGS INC. | Pleading | Complaint | Adversary Case 10-05532. Complaint against UNIFIRST HOLDINGS INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05531 reg | 001 | 12/27/2010 09:23:52 (12/27/2010) | B. Strickland (aty) | WORKRITE UNIFORMS INC. | Pleading | Complaint | Adversary Case 10-05531. Complaint against WORKRITE UNIFORMS INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05530 reg | 001 | 12/27/2010 09:21:10 (12/27/2010) | B. Strickland (aty) | EMCO WHEATON USA INC. | Pleading | Complaint | Adversary Case 10-05530. Complaint against EMCO WHEATON USA INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05529 reg | 001 | 12/27/2010 09:19:10 (12/27/2010) | B. Strickland (aty) | CONTROL CONCEPTS LLC | Pleading | Complaint | Adversary Case 10-05529. Complaint against CONTROL CONCEPTS LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05528 reg | 001 | 12/27/2010 09:17:28 (12/27/2010) | B. Strickland (aty) | LARRY W. PEEDEN D/B/A UNION FIRE & SAFETY | Pleading | Complaint | Adversary Case 10-05528. Complaint against LARRY W. PEEDEN D/B/A UNION FIRE & SAFETY . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05527 reg | 001 | 12/27/2010 09:12:26 (12/27/2010) | B. Strickland (aty) | D L PETERSON TRUST | Pleading | Complaint | Adversary Case 10-05527. Complaint against D L PETERSON TRUST . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05526 reg | 001 | 12/27/2010 09:09:38 (12/27/2010) | B. Strickland (aty) | CUPPLES J & J CO INC. | Pleading | Complaint | Adversary Case 10-05526. Complaint against CUPPLES J & J CO INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05525 reg | 001 | 12/24/2010 00:52:07 (12/23/2010) | S. Wissner-Gross (aty) | A Holmes & H Holmes Ttee et al | Pleading | Complaint | Adversary Case 10-05525. Complaint against a Holmes & H Holmes Ttee, the Holmes Family Trust U/A DTD 03/06/1992, Alfred R Hoffmann Charles Schwab & Co Inc Cust IRA Contributory, Alpine Associates, American Board of Psychiatry, Arbor Place LImited Partnership a Partnership, BACAP Equity Fund XXI, Bear Stearns & Co. F/A/O Gabelli Associates, Bear Stearns Securities Corp. - First NY Securities / Britally Capital A/K/A J.P. Morgan Clearing Corp., Bear Stearns Securities Corp. F/A/O FNY SEC/HLW Group, A/K/A J.P. Morgan Clearing Corp., Bellsouth Grouplife Trust - S&, Bellsouth Healthcare S&P 400, Bernard v Fultz Ttee, BGC International Broker Dealer Credit Account, Blowitz-Ridgeway Foundation - Daniel L. Kline, Burl Swafford and Ruth Swafford JT Ten, Captain Associates, Cato Enterprises LLC Arbitrage Account, Clerics - COB Great Lakes Advisors - Robert E. Erickson C.S.V Provincial Treasurer, CPU Share Plans Pty Ltd., Crawford Company LLC (Kiastone Holdings Ltd.), Crowell Weedon and Co. Omnibus Account, D Light & J Light Ttee Douglas M & Judith a Light Rev U/A Dtd 02/06/1995, Davenport Private Capital LLC, David Leshner, David R. Johnsen and Amalia G. Johnsen (Jt Ten Wros), David S Macallaster Charles Schwab & Co Inc Cust IRA Contributory, David S Owens & Julie Ann Owens Jt Ten, Dean Coughenour, Denis P Kelleher, Diane L Abbey, Diane Pellegrino Charles Schwab & Co Inc Cust IRA Rollover, Doft & Co., Inc. Firm Account, Donald G Goodwin Ttee the Donald G Goodwin Living Tr U/A Dtd 12/23/1996, Donald M Balcuns Living Trust Donald M Balcuns and Jennie Anne Balcuns, Elisabeth H Doft, Episcopal Corp IA Diocesan Fund Joy, Eric a Silva, Fishbein Advisory Co, a Sole Proprietorship, Geza Szayer / Paulette Szayer Jt Ten TOD Dtd 10/24/2008, Gulfstream Marketing Inc., Hilary L Shane, HTB Investments LLC, IRA FBO Vello a Kuuskraa DB Securities Inc Custodian Dtd 01/17/03, IRA FBO, Janet F. Ross VFTC as Custodian, Jack H. Cain & Esther Cain Ttee Cain Trust U/A Dtd 06/08/1988, Jack H Cain Charles Schwab & Co Inc Cust IRA Rollover, James Floyd Bisset Charles Schwab & Co Inc Cust IRA Contributory, James Siegel, Jennie Anne Balcuns and Donald M Balcuns, Jesus Chagoya & Rose Mary Chagoya JT Ten, John E Haynes, John M Fox & Marcella F Fox Jt Ten, Joseph DiBenedetto Jr Ttee Joseph DiBenedetto Jr MD Inc Def Cont U/A Dtd 10/01/84 Account 1, Joseph Iavicoli Charles Schwab & Co Inc Cust IRA Rollover, KDC Merger Arbitrage Master, Kermit R Meade, Kevin D Johnson, Kirk E Heyne & Karen a Twitchell Ten/Com, Lampost Blue Chip Fund LP, Laura N Tucker, Li Chen & Andre Scharkowski Jt Ten WROS, Louis S Rouse & Mary a Rouse Jt Ten, M Hakan & R Salkin Ttee Michael J. Hakan$Charitable Re U/A Dtd 12/20/1995, M Nisita & L Nisita Ttee Maurizio Nisita Rev Trust U/A Dtd 02/14/2005, Mary B Ord UTA Charles Schwab & Co Inc IRA Contributory Dtd 10/06/91, Maryl I Ebrite Ttee Maryl I W Ebrite Rev Trust U/A Dtd 01/25/96, Masons Annuity Sierra/Glenmede, Masons Pen Sierra/Glenmede, Matthew J Anderson, Michael Edward Dokupil, Michael Jarrett IRA, Mike Mehmet Mustafoglu Charles Schwab & Co Inc Cust IRA Contributory, MUGC MTBJ PT33, A/K/A Mitsubishi UFJ Trust & Banking Corporation (U.S.A.), MTBJ PT 13, A/K/A Mitsubishi UFJ Trust & Banking Corporation (U.S.A.), MJR Partners, Neil T Eigen & Patricia S Eigen Jt Ten, Neil T Eigen Charles Schwab & Co Inc Cust IRA Rollover, Ohio Carpenters Midcap, OP&F / Intech, Otho S.A. Sprague Memorial Inst Attn: Jim Alexander Alexander & Associates, Pedro Alberto Garza Cantu & E Villarreal de Garza Jt Ten, Pershing Securities Ltd., Peter Randall Zierhut Gayle M Zierhut Jt Ten, Pulse Trading Inc., R Emery & D Emery Ttee Robert L & Dana M Emery Family U/A Dtd 6/22/1998, R Moley & E Moley Ttee the Richard Michael Moley ELI U/A Dtd 09/29/1989, Ray R Irani Ttee Ray R Irani Decl of Trust U/A Dtd 11/13/1990, Rickert C. Henriksen and Zheyla M. Henriksen Community Property, Riverton Equity LP-harris LCV IMA C/O Mr. Chris Jerome, Robert H Kramer & Halina J Kramer TEN ENT WROS, Robert S Bridges & Linda a Bridges Jt Ten, Robert T Williamson Charles Schwab & Co Inc Cust IRA Rollover, Ronald E Wyman Ttee Ronald E Wyman Revocable Trust U/A Dtd 01/17/2006, Sacramento Employees Retirement System Russell, Sandra a Smith Ten/Com, Sandra G Montrone, Sanford Saul Wadler, Sano Investments LLC, SERS/SSGA Pass, Shaun Bridgmohan, Shirley R Sabin Tr UA 06-25-1981 Shirley R Sabin Trust, Southern California Edison NUC, Stanley Frommer Roslind Frommer Jt Ten, Steven Friedman Ttee Young Family 89 Trust U/A Dtd 12/20/1989 c/o EOS Partners, Stifel Nicolaus Custodian for Scenery Hill Associates Inc FBO John Saueracker, the Lyon Foundation Attn: Mr. John F. Kane, Thomas Gwinford Barton Charles Schwab & Co Inc Cust IRA Rollover, Thomas Martin OMalley, Timothy Ord & Mary B Ord Jt Ten, Timothy Ord UTA Charles Schwab & Co Inc IRA Contributory Dtd 10/04/91, Timothy Ord UTA Charles Schwab & co Inc IRA Rollover Dtd 01/14/97, Tom C Evans Charles Schwab & Co Inc cust Roth Conversion IRA, Track Data Corporation, United Meth Homes & Ser Fndtn, VA Birth Related Inj-Great Lakes Adv, Vicki M Wadler Living Trust UAD 10/10/02 Vicki M Wadler Ttee, Vincent De Cicco, Vincent Mark Rafanelli Ttee V Mark Rafanelli Liv Tr U/A Dtd 07/07/2004, Virginia L. Lyon, Walter E. Hendricks, Wenglin Partners LP a Partnership, William J. Harkinson & Sarah a Harkinson Ten/Com, William J Hughes Charles Schwab & Co Inc Cust IRA Contributory, William Luke Boswell & Agnes Hafner Boswell Jt Ten, Working Womans Home Assoc, State Street Bank & Trust, Fiduciary - State Street Bank, a/k/a State Street Bank & Trust Company, State Street Bank - Trust Custody, a/k/a State Street Bank & Trust Company, State Street Bank - IBT/BGI, a/k/a State Street Bank & Trust Company, State Street Bank - SPDRs, a/k/a State Street Bank & Trust Company, State Street Bank & Trust Co/IBT, a/k/a State Street Bank & Trust Company, National Financial Services, Brown Brothers Harriman, a/k/a Brown Brothers Harriman & Co., Northern Trust Company, Ingalls & Snyder LLC, U.S. Bank N.A., RBC Dominion Securities, PNC Bank, N.A., a/k/a National City Bank, CDS Clearing Deposit, Abbey National Securities, First Clearing, LLC, Calyon Securities (USA), Comerica Bank, Scottrade, Inc., Regions Bank, Edward D. Jones, a/k/a Edward D. Jones & Co., L.P., Sumitomo Trust & Banking, Swiss American Securities, a/k/a Swiss American Securities, Inc., Robert W. Baird & Co., Amalgamated Bank, Amalgamated Bank CRGO, TD Waterhouse Canada, H&R Block Financial Advisors, n/k/a Ameriprise Advisor Services, Inc., American Enterprise Investment Services, Scotia Capital, a/k/a Scotia Capital Inc., Mizuho Trust & Banking Co., a/k/a Mizuho Trust and Banking Co., Ltd., National City Bank, Cantor Clearing Services, Union Bank of California NA, n/k/a Union Bank, N.A., Trustmark National Bank, NBCN Inc., Southwest Securities, Inc., Morgan Keegan & Co., the Fifth Third Bank, BMO Nesbitt Burns, a/k/a BMO Nesbitt Burns Inc., BMO Nesbitt Burns SA, a/k/a BMO Nesbitt Burns Trading Corp. S.A., Comm. Bank of Kansas, Bank of Nova Scotia Tax, Bank of Nova Scotia WMF/CDS, Stern Agee & Leach, Wedbush Morgan Securities, Bank of Tokyo-Mitsubishi, a/k/a Bank of Tokyo - Mitsubishi UFJ Trust Company, D.A. Davidson & Co., Primevest Financial Services, Timber Hill LLC, Optionsxpress, Inc., International Brokerage Retail Equity, Keybank National Association, Folio (FN) Investments, Inc., Stephens Inc., Ferris, Baker Watts, a/k/a Ferris, Baker Watts, Incorporated, Morgan Stanley & Co., Incorporated (as defined and Named herein), Morgan Stanley/Retail (as defined and Named herein), Credit Suisse Securities US, a/k/a Credit Suisse Securities (USA) LLC (as defined and Named herein), Credit Suisse Securities/IA, a/k/a Credit Suisse Securities (USA) LLC (as defined and Named herein), Deutsche Bank Securities, a/k/a Deutsche Bank Securities, Inc., (as defined and Named herein), Custodial Trust Company (as defined and Named herein), Wells Fargo Bank, NA (as defined and Named herein), Wells Fargo Investment LLC (as defined and Named herein), AG Edwards & Sons (as defined and Named herein), Wachovia Bank N.A. (as defined and Named herein) (Redacted Version). Nature(s) of Suit: (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Filed by Sigmund S. Wissner-Gross, Steven D. Pohl, May Orenstein, Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) |
| 09-01375 reg | 483 | 12/23/2010 21:20:49 (12/23/2010) | J. Dittmar (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Reply | Reply to Motion - Defendant John Fisher Grays Reply Memorandum in Further Support of his Motion to Dismiss the Amended Complaint (Related Document(s) 422) Filed by James S. Dittmar on Behalf of John Fisher Gray. ... (Dittmar, James) |
| 09-01375 reg | 482 | 12/23/2010 21:16:15 (12/23/2010) | J. Dittmar (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Reply | Reply to Motion - Reply Memorandum in Further Support of Lynn Colemans Motion to Dismiss the Amended Complaint (Related Document(s) 419) Filed by James S. Dittmar on Behalf of Lynn Coleman. ... (Dittmar, James) |
| 09-01375 reg | 481 | 12/23/2010 21:10:40 (12/23/2010) | J. Dittmar (aty) | Legal Representative of the Estate of Richard | Answer | Affidavit | Affidavit of Paul Florin (Related Document(s) 479) Filed by James S. Dittmar on Behalf of Diane Currier. ... (Attachments: # (1) Exhibit A# (2) Exhibit B - Part 1# (3) Exhibit B - Part 2# (4) Exhibit C# (5) Exhibit D - Part 1# (6) Exhibit D - Part 2) (Dittmar, James) |
| 09-01375 reg | 480 | 12/23/2010 20:41:15 (12/23/2010) | J. Dittmar (aty) | Legal Representative of the Estate of Richard | Answer | Affidavit | Affidavit - Reply Affidavit of Andre Prum (Related Document(s) 479) Filed by James S. Dittmar on Behalf of Diane Currier. ... (Dittmar, James) |
| 09-01375 reg | 479 | 12/23/2010 20:35:03 (12/23/2010) | J. Dittmar (aty) | Legal Representative of the Estate of Richard | Motion | Reply | Reply to Motion - Reply Memorandum in Further Support of the Motion of Diane Currier (Executor of the Estate of Richard Floor) to Dismiss the Amended Complaint (Related Document(s) 425) Filed by James S. Dittmar on Behalf of Diane Currier. ... (Attachments: # (1) Exhibit A# (2) Exhibit B) (Dittmar, James) |
| 09-01375 reg | 477 | 12/23/2010 17:15:46 (12/23/2010) | J. Higgins (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Reply | Reply to Motion Reply Memorandum in Support of their Motion to Dismiss Count IV of the Amended Complaint (Related Document(s) 401) Filed by John F. Higgins on Behalf of Carol A. Anderson, James W. Bayer, Kevin R. Cadenhead, Susan K. Carter, Stephen I. Chazen, T. Kevin DeNicola, Edward J. ... (Attachments: # (1) Supplemental Declaration of Eric D. Wade# (2) Exhibit A to Supplemental Declaration# (3) Exhibit B to Supplemental Declaration) (Higgins, John) |
| 09-01375 reg | 475 | 12/23/2010 14:59:01 (12/23/2010) | R. Werder (aty) | Legal Representative of the Estate of Richard | Motion | Brief-- | Memorandum of Law in Support of Motion of the ACCESS Defendants, in the Alternative to Previously Requested Relief, to Dismiss Counts VI, VII, XIV, and XVIII on the BASIS of FORUM NON Conveniens (Related Document(s) 474) Filed by Richard I. Werder on Behalf of AI International, S.A.R.L., Access Industries Holdings LLC, Access Industries, Inc., BI S.A.R.L., Lincoln Benet, Alex Blavatnik, ... (Werder, Richard) |
| 10-05523 reg | 001 | 12/23/2010 14:57:50 (12/23/2010) | B. Strickland (aty) | PARENT & KIRKBRIDE INC. | Pleading | Complaint | Adversary Case 10-05523. Complaint against PARENT & KIRKBRIDE INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05522 reg | 001 | 12/23/2010 14:56:04 (12/23/2010) | B. Strickland (aty) | CITY of CINCINNATI GREATER CINCINNATI WATER WORKS | Pleading | Complaint | Adversary Case 10-05522. Complaint against CITY of CINCINNATI GREATER CINCINNATI WATER WORKS . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 09-01375 reg | 474 | 12/23/2010 14:56:40 (12/23/2010) | R. Werder (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding /Notice of Motion of the ACCESS Defendants, in the Alternative to Previously Requested Relief, to Dismiss Counts VI, VII, XIV, and XVIII on the BASIS of FORUM NON Conveniens (Related Document(s) 381) Filed by Richard I. Werder on Behalf of AI International, S.A.R.L., Access Industries Holdings LLC, Access Industries, Inc., BI S.A.R.L., Lincoln Benet, Alex Blavatnik, ... with Hearing to be held on 2/8/2011 at 09:45 AM at Courtroom 621 (REG) Responses due by 1/14/2011, (Werder, Richard) |
| 10-05521 reg | 001 | 12/23/2010 14:53:34 (12/23/2010) | B. Strickland (aty) | VICTORIA ELECTRIC COOPERATIVE, INC. | Pleading | Complaint | Adversary Case 10-05521. Complaint against VICTORIA ELECTRIC COOPERATIVE, INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05520 reg | 001 | 12/23/2010 14:51:49 (12/23/2010) | B. Strickland (aty) | SPECTRO ANALYTICAL INSTRUMENTS INC. | Pleading | Complaint | Adversary Case 10-05520. Complaint against SPECTRO ANALYTICAL INSTRUMENTS INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05519 reg | 001 | 12/23/2010 14:49:41 (12/23/2010) | B. Strickland (aty) | SUPERIOR PLANT Services LLC | Pleading | Complaint | Adversary Case 10-05519. Complaint against SUPERIOR PLANT Services LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05518 reg | 001 | 12/23/2010 14:47:29 (12/23/2010) | B. Strickland (aty) | CHARBONNEAU INDUSTRIES, INC. D/B/A CI ACTUATION | Pleading | Complaint | Adversary Case 10-05518. Complaint against CHARBONNEAU INDUSTRIES, INC. D/B/A CI ACTUATION . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05517 reg | 001 | 12/23/2010 14:45:39 (12/23/2010) | B. Strickland (aty) | CHICAGO POWER & Process, INC. | Pleading | Complaint | Adversary Case 10-05517. Complaint against CHICAGO POWER & Process, INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05516 reg | 001 | 12/23/2010 14:43:54 (12/23/2010) | B. Strickland (aty) | CENTURY ASPHALT Materials, INC. | Pleading | Complaint | Adversary Case 10-05516. Complaint against CENTURY ASPHALT Materials, INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 09-01375 reg | 473 | 12/23/2010 14:43:53 (12/23/2010) | R. Werder (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Declaration | Declaration /Supplemental Declaration of RICHARD I. WERDER, JR. in Further Support of Certain ACCESS Defendants Motions to Dismiss Counts 1, 2, 7, 12, 14, 18, and 19 of the Amended Complaint (Related Document(s) 467, 468, 470, 469, 471) Filed by Richard I. Werder on Behalf of AI International, S.A.R.L., Access Industries Holdings LLC, Access Industries, Inc., BI S.A.R.L., Lincoln Benet, Alex Blavatnik, ... (Attachments: # (1) Exhibit 1# (2) Exhibit 2) (Werder, Richard) |
| 10-05515 reg | 001 | 12/23/2010 14:41:58 (12/23/2010) | B. Strickland (aty) | SIEGEL & GALE LLC | Pleading | Complaint | Adversary Case 10-05515. Complaint against SIEGEL & GALE LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 09-01375 reg | 472 | 12/23/2010 14:41:14 (12/23/2010) | A. Gildea (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Reply | Reply to Motion : Reply Memorandum of Law of Alan S. Bigman, Edward J. Dineen and Morris Gelb in Further Support of Motion to Dismiss Counts XV and XVI of the Amended Complaint Filed by Andrea J. Gildea on Behalf of Edward J. Dineen. ... (Attachments: # (1) Annex A# (2) Supplemental Coffino Decl.# (3) Ex. A# (4) Ex. B# (5) Ex. C# (6) Ex. D) (Gildea, Andrea) |
| 10-05514 reg | 001 | 12/23/2010 14:38:02 (12/23/2010) | B. Strickland (aty) | HOWELL INDUSTRIES INC. | Pleading | Complaint | Adversary Case 10-05514. Complaint against HOWELL INDUSTRIES INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 09-01375 reg | 471 | 12/23/2010 14:37:36 (12/23/2010) | R. Werder (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Brief-- | Reply Memorandum of Law in Support of Certain ACCESS Defendants Motion to Dismiss Counts VII, XIV and XVIII, or in the Alternative, for a MORE Definite Statement of Count XVIII (Related Document(s) 413) Filed by Richard I. Werder on Behalf of AI International, S.A.R.L., Access Industries Holdings LLC, Access Industries, Inc., Lincoln Benet, Alex Blavatnik, Leonard ... (Werder, Richard) |
| 10-05513 reg | 001 | 12/23/2010 14:34:05 (12/23/2010) | B. Strickland (aty) | AZTEC BOLTING Services INC. | Pleading | Complaint | Adversary Case 10-05513. Complaint against AZTEC BOLTING Services INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 09-01375 reg | 470 | 12/23/2010 14:32:48 (12/23/2010) | R. Werder (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Brief-- | Reply Memorandum of Law in Support of ACCESS INDUSTRIES HOLDINGS LLC and AI INTERNATIONAL, S.A.R.L.S Motion to Dismiss Count XII of the Amended Complaint (Related Document(s) 411) Filed by Richard I. Werder on Behalf of AI International, S.A.R.L., Access Industries Holdings LLC. ... (Werder, Richard) |
| 10-05512 reg | 001 | 12/23/2010 14:31:58 (12/23/2010) | B. Strickland (aty) | East Ohio Gas Company d/b/a Dominion East Ohio | Pleading | Complaint | Adversary Case 10-05512. Complaint against the East Ohio Gas Company d/b/a Dominion East Ohio . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 09-01375 reg | 469 | 12/23/2010 14:30:27 (12/23/2010) | R. Werder (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Brief-- | Reply Memorandum of Law in Support of NELL Limited and LEN BLAVATNIKS Motion to Dismiss Count II of the Amended Complaint (Related Document(s) 409) Filed by Richard I. Werder on Behalf of Leonard Blavatnik, Nell Limited. ... (Werder, Richard) |
| 09-01375 reg | 468 | 12/23/2010 14:28:14 (12/23/2010) | R. Werder (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Brief-- | Reply Memorandum of Law in Support of NELL LimitedS Motion to Dismiss Counts I and II against AI CHEMICAL INVESTMENTS LLC (Related Document(s) 407) Filed by Richard I. Werder on Behalf of Nell Limited. ... (Werder, Richard) |
| 10-05511 reg | 001 | 12/23/2010 14:27:05 (12/23/2010) | B. Strickland (aty) | MARY JANE NAQUIN | Pleading | Complaint | Adversary Case 10-05511. Complaint against MARY JANE NAQUIN . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05510 reg | 001 | 12/23/2010 14:24:35 (12/23/2010) | B. Strickland (aty) | AQUA Process INC. | Pleading | Complaint | Adversary Case 10-05510. Complaint against AQUA Process INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 09-01375 reg | 467 | 12/23/2010 14:23:47 (12/23/2010) | R. Werder (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Brief-- | Reply Memorandum of Law in Support of BI S.A.R.LS Motion to Dismiss Counts XIV and XIX of the Amended Complaint (Related Document(s) 405) Filed by Richard I. Werder on Behalf of AI International, S.A.R.L., BI S.A.R.L.. ... (Werder, Richard) |
| 10-05509 reg | 001 | 12/23/2010 14:08:12 (12/23/2010) | B. Strickland (aty) | TD WILLIAMSON INC. | Pleading | Complaint | Adversary Case 10-05509. Complaint against TD WILLIAMSON INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05508 reg | 001 | 12/23/2010 14:02:32 (12/23/2010) | B. Strickland (aty) | ARABIE ROOFING CO., INC. | Pleading | Complaint | Adversary Case 10-05508. Complaint against ARABIE ROOFING CO., INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05507 reg | 001 | 12/23/2010 13:59:13 (12/23/2010) | B. Strickland (aty) | MANGAN INC. | Pleading | Complaint | Adversary Case 10-05507. Complaint against MANGAN INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05506 reg | 001 | 12/23/2010 13:49:09 (12/23/2010) | B. Strickland (aty) | ALLIED FUELS and Services INC. | Pleading | Complaint | Adversary Case 10-05506. Complaint against ALLIED FUELS and Services INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05505 reg | 001 | 12/23/2010 13:46:41 (12/23/2010) | B. Strickland (aty) | RENTAL Service CORP. | Pleading | Complaint | Adversary Case 10-05505. Complaint against RENTAL Service CORP. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05504 reg | 001 | 12/23/2010 13:43:07 (12/23/2010) | B. Strickland (aty) | PETRO SURVEY ASSISTANCE SA | Pleading | Complaint | Adversary Case 10-05504. Complaint against PETRO SURVEY ASSISTANCE SA . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05503 reg | 001 | 12/23/2010 13:40:25 (12/23/2010) | B. Strickland (aty) | SAFETY & Property Protection INC. | Pleading | Complaint | Adversary Case 10-05503. Complaint against SAFETY & Property Protection INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05502 reg | 001 | 12/23/2010 13:37:56 (12/23/2010) | B. Strickland (aty) | R&R PETROLEUM LP | Pleading | Complaint | Adversary Case 10-05502. Complaint against R&R PETROLEUM LP . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05501 reg | 001 | 12/23/2010 13:33:59 (12/23/2010) | B. Strickland (aty) | SpecialTY MAINTENANCE PRODUCTS, INC. | Pleading | Complaint | Adversary Case 10-05501. Complaint against SpecialTY MAINTENANCE PRODUCTS, INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05500 reg | 001 | 12/23/2010 13:31:00 (12/23/2010) | B. Strickland (aty) | SUMMIT SUPPLY COMPANY, INC. | Pleading | Complaint | Adversary Case 10-05500. Complaint against SUMMIT SUPPLY COMPANY, INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05499 reg | 001 | 12/23/2010 13:28:26 (12/23/2010) | B. Strickland (aty) | RPS JDC INC. | Pleading | Complaint | Adversary Case 10-05499. Complaint against RPS JDC INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05498 reg | 001 | 12/23/2010 13:25:43 (12/23/2010) | B. Strickland (aty) | SHERTRACK LLC | Pleading | Complaint | Adversary Case 10-05498. Complaint against SHERTRACK LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05497 reg | 001 | 12/23/2010 13:23:47 (12/23/2010) | B. Strickland (aty) | ROY MOFFITT CUSTOMIZED FUELING INC. | Pleading | Complaint | Adversary Case 10-05497. Complaint against ROY MOFFITT CUSTOMIZED FUELING INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05496 reg | 001 | 12/23/2010 13:20:42 (12/23/2010) | B. Strickland (aty) | RISK REACTOR | Pleading | Complaint | Adversary Case 10-05496. Complaint against RISK REACTOR . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05495 reg | 001 | 12/23/2010 13:18:53 (12/23/2010) | B. Strickland (aty) | QUAD CITY TESTING LABORATORY INC. | Pleading | Complaint | Adversary Case 10-05495. Complaint against QUAD CITY TESTING LABORATORY INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05494 reg | 001 | 12/23/2010 13:12:47 (12/23/2010) | B. Strickland (aty) | ODESSA PUMPS & EQUIPMENT INC. | Pleading | Complaint | Adversary Case 10-05494. Complaint against ODESSA PUMPS & EQUIPMENT INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05493 reg | 001 | 12/23/2010 13:09:26 (12/23/2010) | B. Strickland (aty) | PLANT-N-POWER Services LLP | Pleading | Complaint | Adversary Case 10-05493. Complaint against PLANT-N-POWER Services LLP . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05492 reg | 001 | 12/23/2010 13:06:46 (12/23/2010) | B. Strickland (aty) | POWERTROL INC. | Pleading | Complaint | Adversary Case 10-05492. Complaint against POWERTROL INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 09-01375 reg | 466 | 12/23/2010 12:41:31 (12/23/2010) | W. Novomisle (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Reply | Reply to Motion Reply Memorandum of Law in Support of Alan S. Bigmans Motion to Dismiss Counts VI, VII and XIV of the Amended Complaint of Edward S. Weisfelner, as Litigation Trustee of LB Litigation Trust (Related Document(s) 421) Filed by William A. Novomisle on Behalf of Alan S. Bigman. ... (Novomisle, William) |
| 10-05491 reg | 001 | 12/23/2010 12:36:22 (12/23/2010) | B. Strickland (aty) | BLUE WATER AUTOMOTIVE SYSTEMS, INC. | Pleading | Complaint | Adversary Case 10-05491. Complaint against BLUE WATER AUTOMOTIVE SYSTEMS, INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05490 reg | 001 | 12/23/2010 12:33:57 (12/23/2010) | B. Strickland (aty) | CAMBRIDGE VISCOSITY, INC. | Pleading | Complaint | Adversary Case 10-05490. Complaint against CAMBRIDGE VISCOSITY, INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05489 reg | 001 | 12/23/2010 12:31:35 (12/23/2010) | B. Strickland (aty) | INFOGUARD, INC. | Pleading | Complaint | Adversary Case 10-05489. Complaint against INFOGUARD, INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05488 reg | 001 | 12/23/2010 12:29:35 (12/23/2010) | B. Strickland (aty) | Modis, Inc. | Pleading | Complaint | Adversary Case 10-05488. Complaint against Modis, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05487 reg | 001 | 12/23/2010 12:26:48 (12/23/2010) | B. Strickland (aty) | LEONARD TRANSPORTATION CORP. | Pleading | Complaint | Adversary Case 10-05487. Complaint against LEONARD TRANSPORTATION CORP. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05486 reg | 001 | 12/23/2010 12:24:35 (12/23/2010) | B. Strickland (aty) | LOUISIANA & DELTA RAILROAD INC. | Pleading | Complaint | Adversary Case 10-05486. Complaint against LOUISIANA & DELTA RAILROAD INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05485 reg | 001 | 12/23/2010 12:20:04 (12/23/2010) | B. Strickland (aty) | LCI CORPORATION | Pleading | Complaint | Adversary Case 10-05485. Complaint against LCI CORPORATION . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05484 reg | 001 | 12/23/2010 12:18:03 (12/23/2010) | B. Strickland (aty) | MICROBAC LABORATORIES INC. | Pleading | Complaint | Adversary Case 10-05484. Complaint against MICROBAC LABORATORIES INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05483 reg | 001 | 12/23/2010 12:15:57 (12/23/2010) | B. Strickland (aty) | GREAT WESTERN METALS WAREHOUSE, INC. | Pleading | Complaint | Adversary Case 10-05483. Complaint against GREAT WESTERN METALS WAREHOUSE, INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05482 reg | 001 | 12/23/2010 12:13:35 (12/23/2010) | B. Strickland (aty) | JVS, LLC D/B/A JVS MEDIA GROUP | Pleading | Complaint | Adversary Case 10-05482. Complaint against JVS, LLC D/B/A JVS MEDIA GROUP . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05481 reg | 001 | 12/23/2010 12:11:14 (12/23/2010) | B. Strickland (aty) | ACCUTECH INSTRUMENTATION, INC. | Pleading | Complaint | Adversary Case 10-05481. Complaint against ACCUTECH INSTRUMENTATION, INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05480 reg | 001 | 12/23/2010 12:08:19 (12/23/2010) | B. Strickland (aty) | INDUSTRIAL PACKAGING ALLIANCE of NORTH AMERICA | Pleading | Complaint | Adversary Case 10-05480. Complaint against INDUSTRIAL PACKAGING ALLIANCE of NORTH AMERICA . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05479 reg | 001 | 12/23/2010 12:05:16 (12/23/2010) | B. Strickland (aty) | Error Management SOLUTIONS, LLC | Pleading | Complaint | Adversary Case 10-05479. Complaint against Error Management SOLUTIONS, LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05478 reg | 001 | 12/23/2010 12:03:03 (12/23/2010) | B. Strickland (aty) | MORRIS PLANT EMPLOYEE Activity | Pleading | Complaint | Adversary Case 10-05478. Complaint against MORRIS PLANT EMPLOYEE Activity . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05477 reg | 001 | 12/23/2010 12:00:08 (12/23/2010) | B. Strickland (aty) | MITY LITE INC. | Pleading | Complaint | Adversary Case 10-05477. Complaint against MITY LITE INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05476 reg | 001 | 12/23/2010 11:58:01 (12/23/2010) | B. Strickland (aty) | KOETTER FIRE Protection LLC | Pleading | Complaint | Adversary Case 10-05476. Complaint against KOETTER FIRE Protection LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05475 reg | 001 | 12/23/2010 11:55:09 (12/23/2010) | B. Strickland (aty) | HOWDEN NORTH AMERICA, INC. F/K/A HOWDEN BUFFALO, I | Pleading | Complaint | Adversary Case 10-05475. Complaint against HOWDEN NORTH AMERICA, INC. F/K/A HOWDEN BUFFALO, INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05474 reg | 001 | 12/23/2010 11:49:33 (12/23/2010) | B. Strickland (aty) | B&E MACHINE COMPANY, INC. | Pleading | Complaint | Adversary Case 10-05474. Complaint against B&E MACHINE COMPANY, INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05473 reg | 001 | 12/23/2010 11:47:08 (12/23/2010) | B. Strickland (aty) | BUIST INC. | Pleading | Complaint | Adversary Case 10-05473. Complaint against BUIST INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05472 reg | 001 | 12/23/2010 11:42:23 (12/23/2010) | B. Strickland (aty) | WILLIS GMBH & CO., KG | Pleading | Complaint | Adversary Case 10-05472. Complaint against WILLIS GMBH & CO., KG . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05471 reg | 001 | 12/23/2010 11:40:02 (12/23/2010) | B. Strickland (aty) | DYNAMIC MACHINE Services, INC. | Pleading | Complaint | Adversary Case 10-05471. Complaint against DYNAMIC MACHINE Services, INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05470 reg | 001 | 12/23/2010 11:37:20 (12/23/2010) | B. Strickland (aty) | HUTTON COMMUNICATIONS INC. | Pleading | Complaint | Adversary Case 10-05470. Complaint against HUTTON COMMUNICATIONS INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05469 reg | 001 | 12/23/2010 11:34:04 (12/23/2010) | B. Strickland (aty) | WESTWAY TERMINAL COMPANY INC. | Pleading | Complaint | Adversary Case 10-05469. Complaint against WESTWAY TERMINAL COMPANY INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05468 reg | 001 | 12/23/2010 11:30:27 (12/23/2010) | B. Strickland (aty) | E-Z LINE INC. | Pleading | Complaint | Adversary Case 10-05468. Complaint against E-Z LINE INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by the LB Litigation Trust. (Strickland, Brent) |
| 10-05467 reg | 001 | 12/23/2010 11:25:12 (12/23/2010) | B. Strickland (aty) | Employment Advisory Services INC. | Pleading | Complaint | Adversary Case 10-05467. Complaint against Employment Advisory Services INC. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by LB Litigation Trust. (Strickland, Brent) |
| 10-05466 reg | 002 | 12/22/2010 16:43:46 (12/22/2010) | C. Mirick (aty) | Interplastic Corporation | Motion | Seal | Motion to Seal / Motion for Entry of an Order Authorizing Plaintiff Lyondell Chemical Company to File under Seal Certain Exhibits to Plaintiffs Complaint against Interplastic Corporation; Filed by Christopher Mirick on Behalf of Lyondell Chemical Company. ... (Mirick, Christopher) |
| 10-05466 reg | 001 | 12/22/2010 16:38:57 (12/22/2010) | C. Mirick (aty) | Interplastic Corporation | Pleading | Complaint | Adversary Case 10-05466. Complaint against Interplastic Corporation . Nature(s) of Suit: (11 (Recovery of Money/property - 542 Turnover of Property)), (91 (Declaratory Judgment)) Filed by Christopher Mirick, Lyondell Chemical Company on Behalf of Lyondell Chemical Company. (Mirick, Christopher) |
| 10-05464 reg | 001 | 12/22/2010 12:36:49 (12/22/2010) | B. Strickland (aty) | 10X Group LP | Pleading | Complaint | Adversary Case 10-05464. Complaint against 10X Group LP . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (14 (Recovery of Money/property - other)) Filed by LB Litigation Trust. (Strickland, Brent) |
| 10-04609 reg | 036 | 12/20/2010 11:40:23 (12/17/2010) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Order | Generic Order | Order Signed on 12/17/2010 Re: Recusal for Adversary Proceeding. (Rodriguez, Maria) |
| 10-04609 reg | 035 | 12/20/2010 11:29:47 (12/20/2010) | M. Rodriguez (crt) | Morgan Stanley & Co., Incorporated et al | Pleading | Order-Extension | So Ordered Stipulation Signed on 12/17/2010 Re: Extending the Time for Defendants to move or Otherwise Respond to the Complaint to January 11, 2011. (Related Document(s) 18) (Rodriguez, Maria) |
| 10-05367 reg | 003 | 12/17/2010 16:00:38 (12/17/2010) | T. Montgomery (aty) | Schmidt | Notice | Proposed Order/Presentment | Notice of Proposed Order Granting Ex Parte Request of Edward S. Weisfelner, as Trustee of the LB Litigation, Trust to Extend the Defendants Time to Answer the Complaint Filed by Thomas H. Montgomery on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. ... (Montgomery, Thomas) |
| 10-05357 reg | 003 | 12/17/2010 15:58:09 (12/17/2010) | T. Montgomery (aty) | Gunvor International BV Amsterdam | Notice | Proposed Order/Presentment | Notice of Proposed Order Granting Ex Parte Request of Edward S. Weisfelner, as Trustee of the LB Litigation, Trust to Extend the Defendants Time to Answer the Complaint Filed by Thomas H. Montgomery on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. ... (Montgomery, Thomas) |
| 10-05324 reg | 003 | 12/17/2010 15:55:21 (12/17/2010) | T. Montgomery (aty) | Ace Tankers | Notice | Proposed Order/Presentment | Notice of Proposed Order Granting Ex Parte Request of Edward S. Weisfelner, as Trustee of the LB Litigation, Trust to Extend the Defendants Time to Answer the Complaint Filed by Thomas H. Montgomery on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. ... (Montgomery, Thomas) |
| 10-05358 reg | 003 | 12/17/2010 15:48:16 (12/17/2010) | T. Montgomery (aty) | LR2 Management K/S | Notice | Proposed Order/Presentment | Notice of Proposed Order Granting Ex Parte Request of Edward S. Weisfelner, as Trustee of the LB Litigation, Trust to Extend the Defendants Time to Answer the Complaint Filed by Thomas H. Montgomery on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. ... (Montgomery, Thomas) |
| 10-04609 reg | 032 | 12/17/2010 12:32:01 (12/17/2010) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Roofers Local 9 Pension Fund Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-04609 reg | 018 | 12/15/2010 19:07:51 (12/15/2010) | P. Anker (aty) | Morgan Stanley & Co., Incorporated et al | Pleading | Stipulation | Stipulation and Proposed} Order, Extending the Time for Defendants to move or Otherwise Respond to the Complaint to January 11, 2011 Filed by Philip D. Anker on Behalf of Amalgamated Bank, BMO Nesbitt Burns SA, BNP Paribas SEC Corp., Bank of Tokyo Mitsubishi, Barclays Capital Inc., Bear Stern ... (Anker, Philip) |
| 10-05446 reg | 002 | 12/15/2010 16:32:58 (12/15/2010) | K. Cockerham (crt) | Gray | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 2/15/2011 at 09:45 AM at Courtroom 621 (REG), Answer due by 1/14/2011, (Cockerham, Kevin) |
| 10-05446 reg | 001 | 12/14/2010 17:10:54 (12/14/2010) | T. Montgomery (aty) | Gray | Pleading | Complaint | Adversary Case 10-05446. Complaint against John F. Gray . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Filed by Thomas H. Montgomery, Edward S. Weisfelner, as Trustee of the LB Creditor Trust on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Montgomery, Thomas) |
| 10-04609 reg | 012 | 12/13/2010 15:49:15 (12/13/2010) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant U.S. Trust Company, NA Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 09-01375 reg | 463 | 12/10/2010 18:29:00 (12/10/2010) | J. Dittmar (aty) | Legal Representative of the Estate of Richard | Misc | Stipulation | Stipulation Filed by James S. Dittmar on Behalf of Diane Currier, Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. ... (Dittmar, James) |
| 10-04609 reg | 009 | 12/10/2010 12:51:55 (12/10/2010) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant the Anti-Cruelty Society Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-04609 reg | 008 | 12/09/2010 18:59:35 (12/09/2010) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant Charles Schwab & Co. Reorganization Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-04609 reg | 007 | 12/09/2010 18:57:17 (12/09/2010) | S. Wissner-Gross (aty) | Morgan Stanley & Co., Incorporated et al | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal Re: Defendant Linsco/Private Corp., n/k/a LPL Financial Corporation Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Trustee of the LB Creditor Trust. (Wissner-Gross, Sigmund) ... |
| 10-05350 reg | 003 | 12/09/2010 15:56:54 (12/09/2010) | T. Montgomery (aty) | Midwestern Services Inc. | Dismissal | Notice-Voluntary Dismissal | Notice of Voluntary Dismissal (Related Document(s) 1) Filed by Thomas H. Montgomery on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. ... (Montgomery, Thomas) |
| 10-05366 reg | 002 | 12/09/2010 14:50:42 (12/09/2010) | K. Cockerham (crt) | University of Texas at Austin | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 2/15/2011 at 09:45 AM at Courtroom 621 (REG), Answer due by 1/10/2011, (Cockerham, Kevin) |
| 10-05368 reg | 002 | 12/09/2010 14:40:59 (12/09/2010) | K. Cockerham (crt) | Williams | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 2/15/2011 at 09:45 AM at Courtroom 621 (REG), Answer due by 1/10/2011, (Cockerham, Kevin) |
| 10-05367 reg | 002 | 12/09/2010 14:40:59 (12/09/2010) | K. Cockerham (crt) | Schmidt | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 2/15/2011 at 09:45 AM at Courtroom 621 (REG), Answer due by 1/10/2011, (Cockerham, Kevin) |
| 10-05365 reg | 002 | 12/09/2010 14:40:59 (12/09/2010) | K. Cockerham (crt) | Trigeant Ltd. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 2/15/2011 at 09:45 AM at Courtroom 621 (REG), Answer due by 1/10/2011, (Cockerham, Kevin) |
| 10-05364 reg | 002 | 12/09/2010 14:40:59 (12/09/2010) | K. Cockerham (crt) | Cook Inlet Energy Supply | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 2/15/2011 at 09:45 AM at Courtroom 621 (REG), Answer due by 1/10/2011, (Cockerham, Kevin) |
| 10-05363 reg | 002 | 12/09/2010 14:40:59 (12/09/2010) | K. Cockerham (crt) | Airgas | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 2/15/2011 at 09:45 AM at Courtroom 621 (REG), Answer due by 1/10/2011, (Cockerham, Kevin) |
| 10-05362 reg | 002 | 12/09/2010 14:40:59 (12/09/2010) | K. Cockerham (crt) | Tenaska Power Services Co. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 2/15/2011 at 09:45 AM at Courtroom 621 (REG), Answer due by 1/10/2011, (Cockerham, Kevin) |
| 10-05361 reg | 002 | 12/09/2010 14:40:59 (12/09/2010) | K. Cockerham (crt) | Southeastern freight lines | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 2/15/2011 at 09:45 AM at Courtroom 621 (REG), Answer due by 1/10/2011, (Cockerham, Kevin) |
| 10-05360 reg | 002 | 12/09/2010 14:40:59 (12/09/2010) | K. Cockerham (crt) | SJC Technical Services | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 2/15/2011 at 09:45 AM at Courtroom 621 (REG), Answer due by 1/10/2011, (Cockerham, Kevin) |
| 10-05359 reg | 002 | 12/09/2010 14:40:59 (12/09/2010) | K. Cockerham (crt) | Servicios Navieramar CA | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 2/15/2011 at 09:45 AM at Courtroom 621 (REG), Answer due by 1/10/2011, (Cockerham, Kevin) |
| 10-05358 reg | 002 | 12/09/2010 14:40:59 (12/09/2010) | K. Cockerham (crt) | LR2 Management K/S | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 2/15/2011 at 09:45 AM at Courtroom 621 (REG), Answer due by 1/10/2011, (Cockerham, Kevin) |
| 10-05357 reg | 002 | 12/09/2010 14:40:59 (12/09/2010) | K. Cockerham (crt) | Gunvor International BV Amsterdam | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 2/15/2011 at 09:45 AM at Courtroom 621 (REG), Answer due by 1/10/2011, (Cockerham, Kevin) |
| 10-05352 reg | 002 | 12/09/2010 14:40:59 (12/09/2010) | K. Cockerham (crt) | Rowell Chemical Corporation | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 2/15/2011 at 09:45 AM at Courtroom 621 (REG), Answer due by 1/10/2011, (Cockerham, Kevin) |
| 10-05350 reg | 002 | 12/09/2010 14:40:59 (12/09/2010) | K. Cockerham (crt) | Midwestern Services Inc. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 2/15/2011 at 09:45 AM at Courtroom 621 (REG), Answer due by 1/10/2011, (Cockerham, Kevin) |
| 10-05349 reg | 002 | 12/09/2010 14:40:59 (12/09/2010) | K. Cockerham (crt) | Mepco Inc. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 2/15/2011 at 09:45 AM at Courtroom 621 (REG), Answer due by 1/10/2011, (Cockerham, Kevin) |
| 10-05347 reg | 002 | 12/09/2010 14:40:59 (12/09/2010) | K. Cockerham (crt) | Konica Minolta Business Solution | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 2/15/2011 at 09:45 AM at Courtroom 621 (REG), Answer due by 1/10/2011, (Cockerham, Kevin) |
| 10-05344 reg | 002 | 12/09/2010 14:40:59 (12/09/2010) | K. Cockerham (crt) | KCIC LLC | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 2/15/2011 at 09:45 AM at Courtroom 621 (REG), Answer due by 1/10/2011, (Cockerham, Kevin) |
| 10-05343 reg | 002 | 12/09/2010 14:40:59 (12/09/2010) | K. Cockerham (crt) | Crowley Petroleum Services | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 2/15/2011 at 09:45 AM at Courtroom 621 (REG), Answer due by 1/10/2011, (Cockerham, Kevin) |
| 10-05341 reg | 002 | 12/09/2010 14:40:59 (12/09/2010) | K. Cockerham (crt) | Gulf Oil LP | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 2/15/2011 at 09:45 AM at Courtroom 621 (REG), Answer due by 1/10/2011, (Cockerham, Kevin) |
| 10-05340 reg | 002 | 12/09/2010 14:40:59 (12/09/2010) | K. Cockerham (crt) | Greensport Ship/Channel Partners, L.P. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 2/15/2011 at 09:45 AM at Courtroom 621 (REG), Answer due by 1/10/2011, (Cockerham, Kevin) |
| 10-05339 reg | 002 | 12/09/2010 14:40:59 (12/09/2010) | K. Cockerham (crt) | Getty Petroleum Marketing Inc. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 2/15/2011 at 09:45 AM at Courtroom 621 (REG), Answer due by 1/10/2011, (Cockerham, Kevin) |
| 10-05337 reg | 002 | 12/09/2010 14:40:59 (12/09/2010) | K. Cockerham (crt) | Equilibrium Catalyst Inc. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 2/15/2011 at 09:45 AM at Courtroom 621 (REG), Answer due by 1/10/2011, (Cockerham, Kevin) |
| 10-05335 reg | 002 | 12/09/2010 14:40:59 (12/09/2010) | K. Cockerham (crt) | Dell | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 2/15/2011 at 09:45 AM at Courtroom 621 (REG), Answer due by 1/10/2011, (Cockerham, Kevin) |
| 10-05334 reg | 002 | 12/09/2010 14:40:59 (12/09/2010) | K. Cockerham (crt) | Colonial Industries Inc. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 2/15/2011 at 09:45 AM at Courtroom 621 (REG), Answer due by 1/10/2011, (Cockerham, Kevin) |
| 10-05329 reg | 002 | 12/09/2010 14:40:59 (12/09/2010) | K. Cockerham (crt) | Bay Area Industrial Contractors, Ltd. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 2/15/2011 at 09:45 AM at Courtroom 621 (REG), Answer due by 1/10/2011, (Cockerham, Kevin) |
| 10-05326 reg | 002 | 12/09/2010 14:40:59 (12/09/2010) | K. Cockerham (crt) | Apex Oil | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 2/15/2011 at 09:45 AM at Courtroom 621 (REG), Answer due by 1/10/2011, (Cockerham, Kevin) |
| 10-05324 reg | 002 | 12/09/2010 14:40:59 (12/09/2010) | K. Cockerham (crt) | Ace Tankers | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 2/15/2011 at 09:45 AM at Courtroom 621 (REG), Answer due by 1/10/2011, (Cockerham, Kevin) |
| 10-05307 reg | 002 | 12/09/2010 14:40:59 (12/09/2010) | K. Cockerham (crt) | American Commercial Lines, LLC | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 2/15/2011 at 09:45 AM at Courtroom 621 (REG), Answer due by 1/10/2011, (Cockerham, Kevin) |
| 10-05306 reg | 002 | 12/09/2010 14:40:59 (12/09/2010) | K. Cockerham (crt) | Five Star Electric | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 2/15/2011 at 09:45 AM at Courtroom 621 (REG), Answer due by 1/10/2011, (Cockerham, Kevin) |
| 10-05305 reg | 002 | 12/09/2010 14:40:59 (12/09/2010) | K. Cockerham (crt) | Sigma Tankers Inc. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 2/15/2011 at 09:45 AM at Courtroom 621 (REG), Answer due by 1/10/2011, (Cockerham, Kevin) |
| 10-05304 reg | 002 | 12/09/2010 14:40:59 (12/09/2010) | K. Cockerham (crt) | Global Companies LLC | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 2/15/2011 at 09:45 AM at Courtroom 621 (REG), Answer due by 1/10/2011, (Cockerham, Kevin) |
| 10-05303 reg | 002 | 12/09/2010 14:40:59 (12/09/2010) | K. Cockerham (crt) | Addison Search d/b/a Hiresynergy | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 2/15/2011 at 09:45 AM at Courtroom 621 (REG), Answer due by 1/10/2011, (Cockerham, Kevin) |
| 10-05302 reg | 002 | 12/09/2010 14:40:59 (12/09/2010) | K. Cockerham (crt) | BTMU Capital Corporation | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 2/15/2011 at 09:45 AM at Courtroom 621 (REG), Answer due by 1/10/2011, (Cockerham, Kevin) |
| 10-05300 reg | 002 | 12/09/2010 14:40:59 (12/09/2010) | K. Cockerham (crt) | ChemTrade Refinery Services, Inc. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 2/15/2011 at 09:45 AM at Courtroom 621 (REG), Answer due by 1/10/2011, (Cockerham, Kevin) |
| 10-05299 reg | 002 | 12/09/2010 14:40:59 (12/09/2010) | K. Cockerham (crt) | Environmental Analytics Inc. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 2/15/2011 at 09:45 AM at Courtroom 621 (REG), Answer due by 1/10/2011, (Cockerham, Kevin) |
| 10-05298 reg | 002 | 12/09/2010 14:40:59 (12/09/2010) | K. Cockerham (crt) | ICC Chemical Corporation | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 2/15/2011 at 09:45 AM at Courtroom 621 (REG), Answer due by 1/10/2011, (Cockerham, Kevin) |
| 10-05292 reg | 002 | 12/09/2010 14:40:59 (12/09/2010) | K. Cockerham (crt) | American Pipe Liners Inc. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 2/15/2011 at 09:45 AM at Courtroom 621 (REG), Answer due by 1/10/2011, (Cockerham, Kevin) |
| 10-05291 reg | 002 | 12/09/2010 14:40:59 (12/09/2010) | K. Cockerham (crt) | Accumyn Consulting | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 2/15/2011 at 09:45 AM at Courtroom 621 (REG), Answer due by 1/10/2011, (Cockerham, Kevin) |
| 10-05368 reg | 001 | 12/09/2010 08:01:28 (12/09/2010) | T. Montgomery (aty) | Williams | Pleading | Complaint | Adversary Case 10-05368. Complaint against Stephen M. Williams . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Filed by Thomas H. Montgomery, Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Montgomery, Thomas) |
| 10-05367 reg | 001 | 12/09/2010 07:56:22 (12/09/2010) | T. Montgomery (aty) | Schmidt | Pleading | Complaint | Adversary Case 10-05367. Complaint against Hans-Robert Schmidt . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Filed by Thomas H. Montgomery, Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Montgomery, Thomas) |
| 10-05366 reg | 001 | 12/09/2010 07:51:11 (12/09/2010) | T. Montgomery (aty) | University of Texas at Austin | Pleading | Complaint | Adversary Case 10-05366. Complaint against University of Texas at Austin . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Filed by Thomas H. Montgomery, Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Montgomery, Thomas) |
| 10-05365 reg | 001 | 12/09/2010 06:34:36 (12/09/2010) | T. Montgomery (aty) | Trigeant Ltd. | Pleading | Complaint | Adversary Case 10-05365. Complaint against Trigeant Ltd. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Filed by Thomas H. Montgomery, Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Montgomery, Thomas) |
| 10-05364 reg | 001 | 12/09/2010 06:30:09 (12/09/2010) | T. Montgomery (aty) | Cook Inlet Energy Supply | Pleading | Complaint | Adversary Case 10-05364. Complaint against Cook Inlet Energy Supply . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Filed by Thomas H. Montgomery, Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Montgomery, Thomas) |
| 10-05363 reg | 001 | 12/09/2010 06:25:22 (12/09/2010) | T. Montgomery (aty) | Airgas | Pleading | Complaint | Adversary Case 10-05363. Complaint against Airgas . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Filed by Thomas H. Montgomery, Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Montgomery, Thomas) |
| 10-05362 reg | 001 | 12/08/2010 22:26:29 (12/08/2010) | T. Montgomery (aty) | Tenaska Power Services Co. | Pleading | Complaint | Adversary Case 10-05362. Complaint against Tenaska Power Services Co. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Filed by Thomas H. Montgomery, Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Montgomery, Thomas) |
| 10-05361 reg | 001 | 12/08/2010 22:15:18 (12/08/2010) | T. Montgomery (aty) | Southeastern freight lines | Pleading | Complaint | Adversary Case 10-05361. Complaint against Southeastern freight lines . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Filed by Thomas H. Montgomery, Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Montgomery, Thomas) |
| 10-05360 reg | 001 | 12/08/2010 22:04:08 (12/08/2010) | T. Montgomery (aty) | SJC Technical Services | Pleading | Complaint | Adversary Case 10-05360. Complaint against SJC Technical Services . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Filed by Thomas H. Montgomery, Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Montgomery, Thomas) |
| 10-05359 reg | 001 | 12/08/2010 21:53:12 (12/08/2010) | T. Montgomery (aty) | Servicios Navieramar CA | Pleading | Complaint | Adversary Case 10-05359. Complaint against Servicios Navieramar CA . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Filed by Thomas H. Montgomery, Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Montgomery, Thomas) |
| 10-05358 reg | 001 | 12/08/2010 21:31:16 (12/08/2010) | T. Montgomery (aty) | LR2 Management K/S | Pleading | Complaint | Adversary Case 10-05358. Complaint against LR2 Management K/S . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Filed by Thomas H. Montgomery, Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Montgomery, Thomas) |
| 10-05357 reg | 001 | 12/08/2010 21:07:47 (12/08/2010) | T. Montgomery (aty) | Gunvor International BV Amsterdam | Pleading | Complaint | Adversary Case 10-05357. Complaint against Gunvor International BV Amsterdam . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Filed by Thomas H. Montgomery, Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Montgomery, Thomas) |
| 10-05352 reg | 001 | 12/08/2010 19:18:34 (12/08/2010) | T. Montgomery (aty) | Rowell Chemical Corporation | Pleading | Complaint | Adversary Case 10-05352. Complaint against Rowell Chemical Corporation . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Filed by Thomas H. Montgomery, Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Montgomery, Thomas) |
| 10-05350 reg | 001 | 12/08/2010 19:16:14 (12/08/2010) | T. Montgomery (aty) | Midwestern Services Inc. | Pleading | Complaint | Adversary Case 10-05350. Complaint against Midwestern Services Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Filed by Thomas H. Montgomery, Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Montgomery, Thomas) |
| 10-05349 reg | 001 | 12/08/2010 19:13:25 (12/08/2010) | T. Montgomery (aty) | Mepco Inc. | Pleading | Complaint | Adversary Case 10-05349. Complaint against Mepco Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Filed by Thomas H. Montgomery, Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Montgomery, Thomas) |
| 10-05347 reg | 001 | 12/08/2010 19:10:50 (12/08/2010) | T. Montgomery (aty) | Konica Minolta Business Solution | Pleading | Complaint | Adversary Case 10-05347. Complaint against Konica Minolta Business Solution . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Filed by Thomas H. Montgomery, Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Montgomery, Thomas) |
| 10-05344 reg | 001 | 12/08/2010 18:34:23 (12/08/2010) | T. Montgomery (aty) | KCIC LLC | Pleading | Complaint | Adversary Case 10-05344. Complaint against KCIC LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Filed by Thomas H. Montgomery, Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Montgomery, Thomas) |
| 10-05343 reg | 001 | 12/08/2010 17:54:19 (12/08/2010) | T. Montgomery (aty) | Crowley Petroleum Services | Pleading | Complaint | Adversary Case 10-05343. Complaint against Crowley Petroleum Services . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Filed by Thomas H. Montgomery, Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Montgomery, Thomas) |
| 10-05341 reg | 001 | 12/08/2010 17:19:45 (12/08/2010) | S. Pohl (aty) | Gulf Oil LP | Pleading | Complaint | Adversary Case 10-05341. Complaint against Gulf Oil LP . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Filed by Thomas H. Montgomery, Steven D. Pohl on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Pohl, Steven) |
| 10-05340 reg | 001 | 12/08/2010 17:10:47 (12/08/2010) | S. Pohl (aty) | Greensport Ship/Channel Partners, L.P. | Pleading | Complaint | Adversary Case 10-05340. Complaint against Greensport Ship/Channel Partners, L.P. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Filed by Thomas H. Montgomery, Steven D. Pohl on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Pohl, Steven) |
| 10-05339 reg | 001 | 12/08/2010 16:56:10 (12/08/2010) | S. Pohl (aty) | Getty Petroleum Marketing Inc. | Pleading | Complaint | Adversary Case 10-05339. Complaint against Getty Petroleum Marketing Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Filed by Thomas H. Montgomery, Steven D. Pohl on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Pohl, Steven) |
| 10-05337 reg | 001 | 12/08/2010 16:40:32 (12/08/2010) | S. Pohl (aty) | Equilibrium Catalyst Inc. | Pleading | Complaint | Adversary Case 10-05337. Complaint against Equilibrium Catalyst Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Filed by Thomas H. Montgomery, Steven D. Pohl on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Pohl, Steven) |
| 10-05335 reg | 001 | 12/08/2010 16:31:00 (12/08/2010) | T. Montgomery (aty) | Dell | Pleading | Complaint | Adversary Case 10-05335. Complaint against Dell . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Filed by Thomas H. Montgomery, Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Montgomery, Thomas) |
| 10-05334 reg | 001 | 12/08/2010 16:25:37 (12/08/2010) | S. Pohl (aty) | Colonial Industries Inc. | Pleading | Complaint | Adversary Case 10-05334. Complaint against Colonial Industries Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Filed by Thomas H. Montgomery, Steven D. Pohl on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Pohl, Steven) |
| 10-05329 reg | 001 | 12/08/2010 16:06:47 (12/08/2010) | T. Montgomery (aty) | Bay Area Industrial Contractors, Ltd. | Pleading | Complaint | Adversary Case 10-05329. Complaint against Bay Area Industrial Contractors, Ltd. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Filed by Thomas H. Montgomery, Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Montgomery, Thomas) |
| 10-05326 reg | 001 | 12/08/2010 15:56:45 (12/08/2010) | T. Montgomery (aty) | Apex Oil | Pleading | Complaint | Adversary Case 10-05326. Complaint against Apex Oil . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Filed by Thomas H. Montgomery, Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Montgomery, Thomas) |
| 10-05324 reg | 001 | 12/08/2010 15:40:02 (12/08/2010) | T. Montgomery (aty) | Ace Tankers | Pleading | Complaint | Adversary Case 10-05324. Complaint against Ace Tankers . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Filed by Thomas H. Montgomery, Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Montgomery, Thomas) |
| 10-04609 reg | 006 | 12/08/2010 10:51:21 (12/08/2010) | M. Aaronson (aty) | Morgan Stanley & Co., Incorporated et al | Misc | Letter | Letter to the Honorable Robert E. Gerber with Proposed Stipulation and Order Filed by Matthew J Aaronson on Behalf of Mizuho Trust and Banking Co., Ltd.. ... (Aaronson, Matthew) |
| 09-01375 reg | 462 | 12/07/2010 17:09:06 (12/07/2010) | J. Dittmar (aty) | Legal Representative of the Estate of Richard | Motion | Declaration | Declaration of Diane Currier (Related Document(s) 461) Filed by James S. Dittmar on Behalf of Diane Currier. ... (Attachments: # (1) Exhibits A-I) (Dittmar, James) |
| 09-01375 reg | 461 | 12/07/2010 17:05:05 (12/07/2010) | J. Dittmar (aty) | Legal Representative of the Estate of Richard | Answer | Opposition Brief | Opposition Brief (Memorandum of Diane Currier (Executor of the Estate of Richard Floor) in Opposition to the Litigation Trustees Motion to Amend the Caption or to Extend the Time for Substitution and to Substitute) Filed by James S. Dittmar on Behalf of Diane Currier. ... with Hearing to be held on 12/14/2010 at 09:45 AM at Courtroom 621 (REG) (Dittmar, James) |
| 10-05307 reg | 001 | 12/07/2010 16:55:58 (12/07/2010) | T. Montgomery (aty) | American Commercial Lines, LLC | Pleading | Complaint | Adversary Case 10-05307. Complaint against American Commercial Lines, LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Filed by Thomas H. Montgomery, Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust, American Commercial Lines, LLC on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Montgomery, Thomas) |
| 10-05306 reg | 001 | 12/07/2010 16:53:44 (12/07/2010) | T. Montgomery (aty) | Five Star Electric | Pleading | Complaint | Adversary Case 10-05306. Complaint against Five Star Electric . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Filed by Thomas H. Montgomery, Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust, Five Star Electric on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Montgomery, Thomas) |
| 10-05305 reg | 001 | 12/07/2010 16:47:36 (12/07/2010) | T. Montgomery (aty) | Sigma Tankers Inc. | Pleading | Complaint | Adversary Case 10-05305. Complaint against Sigma Tankers Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Filed by Thomas H. Montgomery, Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust, Sigma Tankers Inc. on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Montgomery, Thomas) |
| 10-05304 reg | 001 | 12/07/2010 16:44:42 (12/07/2010) | T. Montgomery (aty) | Global Companies LLC | Pleading | Complaint | Adversary Case 10-05304. Complaint against Global Companies LLC . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Filed by Thomas H. Montgomery, Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust, Global Companies LLC on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Montgomery, Thomas) |
| 10-05303 reg | 001 | 12/07/2010 16:41:36 (12/07/2010) | T. Montgomery (aty) | Addison Search d/b/a Hiresynergy | Pleading | Complaint | Adversary Case 10-05303. Complaint against Addison Search d/b/a Hiresynergy . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Filed by Thomas H. Montgomery, Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust, Addison Search d/b/a Hiresynergy on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Montgomery, Thomas) |
| 10-05302 reg | 001 | 12/07/2010 16:38:14 (12/07/2010) | T. Montgomery (aty) | BTMU Capital Corporation | Pleading | Complaint | Adversary Case 10-05302. Complaint against BTMU Capital Corporation . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Filed by Thomas H. Montgomery, Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust, BTMU Capital Corporation on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Montgomery, Thomas) |
| 10-04609 reg | 005 | 12/07/2010 16:37:36 (12/07/2010) | P. Anker (aty) | Morgan Stanley & Co., Incorporated et al | Misc | Stipulation | Stipulation and (Proposed) Order: the Time for the Removing Defendants to move, Answer, or Otherwise Respond to the Complaint is Extended through and Including December 15, 2010 Filed by Philip D. Anker on Behalf of Amalgamated Bank, BMO Nesbitt Burns SA, BNP Paribas SEC Corp., Bank of Tokyo Mitsubishi, Barclays Capital Inc., Bear Stern ... (Anker, Philip) |
| 10-05300 reg | 001 | 12/07/2010 16:34:51 (12/07/2010) | T. Montgomery (aty) | ChemTrade Refinery Services, Inc. | Pleading | Complaint | Adversary Case 10-05300. Complaint against ChemTrade Refinery Services, Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Filed by Thomas H. Montgomery, Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust, ChemTrade Refinery Services, Inc. on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Montgomery, Thomas) |
| 10-05299 reg | 001 | 12/07/2010 16:31:47 (12/07/2010) | T. Montgomery (aty) | Environmental Analytics Inc. | Pleading | Complaint | Adversary Case 10-05299. Complaint against Environmental Analytics Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Filed by Thomas H. Montgomery, Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust, Environmental Analytics Inc. on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Montgomery, Thomas) |
| 10-05298 reg | 001 | 12/07/2010 16:28:02 (12/07/2010) | T. Montgomery (aty) | ICC Chemical Corporation | Pleading | Complaint | Adversary Case 10-05298. Complaint against ICC Chemical Corporation . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Filed by Thomas H. Montgomery, Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust, ICC Chemical Corporation on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Montgomery, Thomas) |
| 10-05292 reg | 001 | 12/07/2010 15:56:29 (12/07/2010) | T. Montgomery (aty) | American Pipe Liners Inc. | Pleading | Complaint | Adversary Case 10-05292. Complaint against American Pipe Liners Inc. . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Filed by Thomas H. Montgomery, Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust, American Pipe Liners Inc. on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Montgomery, Thomas) |
| 10-05291 reg | 001 | 12/07/2010 15:53:43 (12/07/2010) | S. Pohl (aty) | Accumyn Consulting | Pleading | Complaint | Adversary Case 10-05291. Complaint against Accumyn Consulting . Nature(s) of Suit: (12 (Recovery of Money/property - 547 Preference)), (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Filed by Thomas H. Montgomery, Steven D. Pohl, Accumyn Consulting on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Pohl, Steven) |
| 10-04609 reg | 004 | 12/06/2010 17:51:09 (12/06/2010) | M. Kelsey (aty) | Morgan Stanley & Co., Incorporated et al | Misc | Stipulation | Stipulation -- Stipulation and Proposed Order (Related Document(s) 1) Filed by Matthew K. Kelsey on Behalf of Pulse Trading Inc.. ... (Attachments: # (1) Attachment -- Letter)(Kelsey, Matthew) |
| 10-04609 reg | 001 | 12/01/2010 12:10:09 (12/01/2010) | L. Aquino (crt) | Morgan Stanley & Co., Incorporated et al | Notice | Transfer Order | Adversary Case 10-04609. Copy of Certified Order Transferring Case No. 10CV8827 from the U.S. District Court, S.D.N.Y. to the U.S. Bankruptcy Court, S.D.N.Y.. Nature(s) of Suit: (11 (Recovery of Money/property - 542 Turnover of Property)) Filed by Edward Weisfelner. (Attachments: # (1) Docket Sheet# (2) Order# (3) ntc rem# (4) Rule 7# (5) Rule 7# (6) Rule 7# (7) Rule 7# (8) Rule 7# (9) Rule 7# (10) Rule 7# (11) Rule 7# (12) Rule 7# (13) Rule 7# (14) Rule 7# (15) Rule 7# (16) Rule 7# (17) Rule 7# (18) Rule 7# (19) Rule 7# (20) Rule 7# (21) Rule 7# (22) Rule 7# (23) Rule 7# (24) Rule 7# (25) Rule 7# (26) Rule 7) (Aquino, Lourdes) |
| 09-01375 reg | 459 | 11/30/2010 14:27:44 (11/30/2010) | H. Blum (crt) | Legal Representative of the Estate of Richard | Dismissal | Stipulation | So Ordered Stipulation Signed on 11/30/2010 Dismissing Defendants Simon Baker, Bertrand Duc, and Dawn Shand. (Blum, Helene) |
| 09-01375 reg | 458 | 11/24/2010 00:42:05 (11/24/2010) | S. Wissner-Gross (aty) | Legal Representative of the Estate of Richard | Answer | Opposition Brief | Opposition Brief Memorandum in Opposition to Motion of the Lyondell Directors and Officers to Dismiss Count IV of the Amended Complaint (Related Document(s) 401) Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 09-01375 reg | 457 | 11/24/2010 00:34:34 (11/24/2010) | S. Wissner-Gross (aty) | Legal Representative of the Estate of Richard | Answer | Opposition Brief | Opposition Brief Memorandum in Opposition to Motion of Access Industries Holding LLC and AI International, S.A.R.L. to Dismiss Count XII of the Amended Complaint (Related Document(s) 411) Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 09-01375 reg | 456 | 11/24/2010 00:12:09 (11/24/2010) | S. Wissner-Gross (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Opposition Brief | Opposition Brief Memorandum in Opposition to Defendants Alan S. Bigman, Edward J. Dineen, and Morris Gelbs Motion to Dismiss Counts XV and XVI of the Amended Complaint (Related Document(s) 402) Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 09-01375 reg | 455 | 11/23/2010 23:58:17 (11/23/2010) | S. Wissner-Gross (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Opposition Brief | Opposition Brief Memorandum in Opposition to Defendant Nell Limiteds Motion to Dismiss Counts I and II against AI Chemical Investments LLC (Related Document(s) 407) Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 09-01375 reg | 454 | 11/23/2010 23:19:37 (11/23/2010) | S. Wissner-Gross (aty) | Legal Representative of the Estate of Richard | Answer | Opposition Brief | Opposition Brief Memorandum in Opposition to Motion of Nell Limited and Leonard Blavatnik to Dismiss Count II of the Amended Complaint (Related Document(s) 409) Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 09-01375 reg | 453 | 11/23/2010 21:30:53 (11/23/2010) | S. Wissner-Gross (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Opposition Brief | Opposition Brief Memorandum in Opposition to Motion to Dismiss Counts XIV and XIX of the Amended Complaint (Related Document(s) 405) Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 09-01375 reg | 452 | 11/23/2010 21:25:11 (11/23/2010) | S. Wissner-Gross (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Opposition Brief | Opposition Brief Memorandum in Opposition to Defendants Motions to Dismiss Counts VI, VII, XIV and XVIII (Related Document(s) 413, 421, 425, 419) Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. ... (Attachments: # (1) Exhibit Delvaux Declaration# (2) Exhibit A# (3) Exhibit B# (4) Exhibit C# (5) Exhibit D# (6) Exhibit E# (7) Exhibit F# (8) Exhibit G# (9) Exhibit H# (10) Exhibit I# (11) Exhibit J# (12) Exhibit K# (13) Exhibit L# (14) Exhibit M# (15) Exhibit N) (Wissner-Gross, Sigmund) |
| 09-01375 reg | 451 | 11/23/2010 17:07:41 (11/23/2010) | S. Wissner-Gross (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Opposition Brief | Opposition Brief Memorandum in Opposition to Defendant John Fisher Grays Motion to Dismiss the Amended Complaint (Related Document(s) 422) Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 09-01375 reg | 450 | 11/22/2010 19:52:40 (11/22/2010) | T. Woolley (aty) | Legal Representative of the Estate of Richard | Misc | Affidavit | Affidavit Revised Declaration of Eric D. Wade in Support of Motion of the Lyondell D&O Defendants to Dismiss Count IV of the Amended Complaint (Related Document(s) 401) Filed by Thomas A. Woolley III on Behalf of Carol A. Anderson, James W. Bayer, Kevin R. Cadenhead, Susan K. Carter, T. Kevin DeNicola, Travis Engen, Rick Fontenot, ... (Attachments: # (1) Exhibit A - Proxy Statement Dated October 12, 2007# (2) Exhibit B - Commitment Letter)(Woolley, Thomas) |
| 09-01362 reg | 031 | 11/22/2010 13:22:29 (11/22/2010) | B. Levine (aty) | Equistar Chemicals, LP | Motion(Dsp) | Reply | Reply to Motion Regarding Defendant-Debtor Equistar Chemicals, LPs Response Docket # 30 to Plaintiffs October 18, 2010 Letter Requesting a Pre-Motion Conference and Leave to File a Motion for Summary Judgment Docket # 25 Filed by Bruce S. Levine on Behalf of United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union. ... (Levine, Bruce) |
| 09-01362 reg | 030 | 11/17/2010 16:54:55 (11/17/2010) | M. McMahon (aty) | Equistar Chemicals, LP | Motion(Dsp) | Brief--Response to Motion | Response to Motion Defendant-Debtor Equistar Chemicals, LPs Response to Plaintiffs October 18, 2010 Letter Requesting a Pre-Motion Conference and Leave to File a Motion for Summary Judgment Filed by Michelle McMahon on Behalf of Equistar Chemicals, LP. ... (Attachments: # (1) Exhibit A# (2) Exhibit B) (McMahon, Michelle) |
| 09-01375 reg | 445 | 10/26/2010 09:47:29 (10/26/2010) | H. Blum (crt) | Legal Representative of the Estate of Richard | Order | Stipulation | So Ordered Stipulation Signed on 10/26/2010 Further Amending Case Management Order. (Related Document(s) 444) (Blum, Helene) |
| 09-01375 reg | 444 | 10/22/2010 18:28:59 (10/22/2010) | S. Wissner-Gross (aty) | Legal Representative of the Estate of Richard | Misc | Stipulation | Stipulation and Proposed Order Further Amending Case Management Order Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 09-01375 reg | 442 | 10/19/2010 14:58:10 (10/19/2010) | S. Wissner-Gross (aty) | Legal Representative of the Estate of Richard | Pleading | Answer to Complaint | Answer to Counterclaim (Related Doc # 435), Answer to Counterclaim (Related Doc # 417) (Related Document(s) 435, 417) Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 09-01726 reg | 025 | 10/18/2010 15:41:37 (10/18/2010) | B. Levine (aty) | Lyondell Basell Houston Refining LP, | Answer | Statement | Statement Requesting Pre-Motion Conference and for Leave to File a Motion for Summary Judgment Filed by Bruce S. Levine on Behalf of United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union. ... (Levine, Bruce) |
| 09-01375 reg | 438 | 10/06/2010 15:12:00 (10/06/2010) | T. Campbell (crt) | Legal Representative of the Estate of Richard | Process | Summons-- | Summons and Notice of Pretrial Conference against the Legal Representative of the Estate of Richard Floor (deceased) Answer Due: 11/5/2010. Revised Second Amended Summons against the LGEAL Representative of the Estate of RICHARD FLOOR (deceased) Filed by Clerks Office of the United States Bankruptcy Court. (Campbell, Tiffany) |
| 09-01375 reg | 437 | 10/06/2010 13:39:32 (10/06/2010) | T. Campbell (crt) | Legal Representative of the Estate of Richard | Process | Summons-- | (Please Disregard Entry)Summons and Notice of Pretrial Conference against Leonard Blavatnik Answer Due: 11/5/2010. Second Amended Summons against Leonard Blavatnik, et al. Filed by Clerks Office of the United States Bankruptcy Court. (Campbell, Tiffany) Modified on 10/6/2010 (Porter, Minnie). |
| 09-01375 reg | 435 | 10/01/2010 18:45:04 (10/01/2010) | R. Werder (aty) | Legal Representative of the Estate of Richard | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 381), Answer to Counterclaim (Related Doc # 417), Counterclaim against Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust Filed by Richard I. Werder on Behalf of AI International, S.A.R.L., Access Industries Holdings LLC, Access Industries, Inc., BI S.A.R.L., Lincoln Benet, Alex Blavatnik, ... (Werder, Richard) |
| 09-01362 reg | 028 | 09/30/2010 20:16:18 (09/30/2010) | M. McMahon (aty) | Equistar Chemicals, LP | Pleading | Answer to Complaint | Answer to Complaint (Related Doc # 1) Filed by Michelle McMahon on Behalf of Equistar Chemicals, LP. ... (McMahon, Michelle) |
| 09-01726 reg | 024 | 09/27/2010 14:26:26 (09/27/2010) | B. Levine (aty) | Lyondell Basell Houston Refining LP, | Motion | Reply | Reply to Motion for Leave to File a Second Amended Complaint (Related Document(s) 21) Filed by Bruce S. Levine on Behalf of United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union. ... (Levine, Bruce) |
| 09-01375 reg | 431 | 09/25/2010 00:34:15 (09/25/2010) | J. Dittmar (aty) | Legal Representative of the Estate of Richard | Answer | Affidavit | Affidavit of Andre Prum (Related Document(s) 427, 422, 425, 419) Filed by James S. Dittmar on Behalf of Simon Baker, Lynn Coleman, Diane Currier, Bertrand Duc, John Fisher Gray, Dawn Shand. ... (Attachments: # (1) Exhibit A# (2) Exhibit B-1# (3) Exhibit B-2# (4) Exhibit B-3# (5) Exhibit C-1# (6) Exhibit C-2# (7) Exhibit D-1# (8) Exhibit D-2# (9) Exhibit E# (10) Exhibit F# (11) Exhibit G# (12) Exhibit H# (13) Exhibit I# (14) Exhibit J# (15) Exhibit K# (16) Exhibit L# (17) Exhibit M-1# (18) Exhibit M-2) (Dittmar, James) |
| 09-01375 reg | 430 | 09/25/2010 00:08:53 (09/25/2010) | J. Dittmar (aty) | Legal Representative of the Estate of Richard | Answer | Affidavit | Affidavit of Andre Prum (Related Document(s) 425, 419, 427, 422) Filed by James S. Dittmar on Behalf of Simon Baker, Lynn Coleman, Diane Currier, Bertrand Duc, John Fisher Gray, Dawn Shand. ... (Dittmar, James) |
| 09-01375 reg | 429 | 09/25/2010 00:01:26 (09/25/2010) | J. Dittmar (aty) | Legal Representative of the Estate of Richard | Answer | Affidavit | Affidavit of John O. Farley in Support (Related Document(s) 425, 419, 427, 422) Filed by James S. Dittmar on Behalf of Simon Baker, Lynn Coleman, Diane Currier, Bertrand Duc, John Fisher Gray, Dawn Shand. ... (Attachments: # (1) Exhibits a - K) (Dittmar, James) |
| 09-01375 reg | 428 | 09/24/2010 23:56:17 (09/24/2010) | J. Dittmar (aty) | Legal Representative of the Estate of Richard | Motion | Brief-- | Memorandum of Law in Support (Related Document(s) 427) Filed by James S. Dittmar on Behalf of Simon Baker, Bertrand Duc, Dawn Shand. ... (Dittmar, James) |
| 09-01375 reg | 427 | 09/24/2010 23:54:30 (09/24/2010) | J. Dittmar (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Defendants Simon Baker, Bertrand Duc, and Dawn Shands Motion to Dismiss the Amended Complaint) Filed by James S. Dittmar on Behalf of Simon Baker, Bertrand Duc, Dawn Shand. ... with Hearing to be held on 12/6/2010 at 09:45 AM at Courtroom 621 (REG) (Attachments: # (1) Affidavit of Simon Baker in Support# (2) Affidavit of Bertrand Duc in Support# (3) Affidavit of Dawn Shand in Support) (Dittmar, James) |
| 09-01375 reg | 426 | 09/24/2010 23:48:12 (09/24/2010) | J. Dittmar (aty) | Legal Representative of the Estate of Richard | Motion | Brief-- | Memorandum of Law in Support (Related Document(s) 425) Filed by James S. Dittmar on Behalf of Diane Currier. ... (Dittmar, James) |
| 09-01375 reg | 425 | 09/24/2010 23:46:28 (09/24/2010) | J. Dittmar (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Motion of Diane Currier (Executor of the Estate of Richard Floor) to Dismiss the Amended Complaint) Filed by James S. Dittmar on Behalf of Diane Currier. ... with Hearing to be held on 12/6/2010 at 09:45 AM at Courtroom 621 (REG) (Dittmar, James) |
| 09-01375 reg | 424 | 09/24/2010 23:41:14 (09/24/2010) | J. Dittmar (aty) | Legal Representative of the Estate of Richard | Motion | Brief-- | Memorandum of Law in Support (Related Document(s) 422) Filed by James S. Dittmar on Behalf of John Fisher Gray. ... (Dittmar, James) |
| 09-01375 reg | 423 | 09/24/2010 23:40:06 (09/24/2010) | W. Novomisle (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Brief-- | Memorandum of Law in Support of Alan S. Bigmans Motion to Dismiss Counts VI, VII and XIV of the Amended Complaint of Edward S. Weisfelner, as Litigation Trustee of LB Litigation Trust (Related Document(s) 421) Filed by William A. Novomisle on Behalf of Alan S. Bigman. ... (Attachments: # (1) Exhibit Certificate of Service) (Novomisle, William) |
| 09-01375 reg | 422 | 09/24/2010 23:39:06 (09/24/2010) | J. Dittmar (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Defendant John Fisher Grays Motion to Dismiss the Amended Complaint) Filed by James S. Dittmar on Behalf of John Fisher Gray. ... with Hearing to be held on 12/6/2010 at 09:45 AM at Courtroom 621 (REG) (Dittmar, James) |
| 09-01375 reg | 421 | 09/24/2010 23:36:39 (09/24/2010) | W. Novomisle (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding on Behalf of Alan S. Bigman with Respect to Counts VI, VII, XIV of the Amended Complaint of Edward S. Weisfelner, as Litigation Trustee of LB Litigation Trust Filed by William A. Novomisle on Behalf of Alan S. Bigman. ... with Hearing to be held on 12/6/2010 (check with Court for location) (Attachments: # (1) Exhibit Certificate of Service) (Novomisle, William) |
| 09-01375 reg | 420 | 09/24/2010 23:35:45 (09/24/2010) | J. Dittmar (aty) | Legal Representative of the Estate of Richard | Motion | Brief-- | Memorandum of Law in Support (Related Document(s) 419) Filed by James S. Dittmar on Behalf of Lynn Coleman. ... (Dittmar, James) |
| 09-01375 reg | 419 | 09/24/2010 23:33:04 (09/24/2010) | J. Dittmar (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding (Defendant Lynn Colemans Motion to Dismiss the Amended Complaint) Filed by James S. Dittmar on Behalf of Lynn Coleman. ... with Hearing to be held on 12/6/2010 at 09:45 AM at Courtroom 621 (REG) (Dittmar, James) |
| 09-01375 reg | 417 | 09/24/2010 21:38:23 (09/24/2010) | R. Werder (aty) | Legal Representative of the Estate of Richard | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 381), Counterclaim against Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust (Related Document(s) 381) Filed by Richard I. Werder on Behalf of AI International, S.A.R.L., Access Industries Holdings LLC, Access Industries, Inc., BI S.A.R.L., Lincoln Benet, Alex Blavatnik, ... (Werder, Richard) |
| 09-01375 reg | 416 | 09/24/2010 21:30:30 (09/24/2010) | R. Werder (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Declaration | Declaration of Richard I. Werder, Jr. in Support of Certain Access Defendants Motions to Dismiss Counts 1, 2, 7, 12, 14, 18 and 19 of the Amended Complaint (Related Document(s) 407, 405, 411, 413, 409) Filed by Richard I. Werder on Behalf of AI International, S.A.R.L., Access Industries Holdings LLC, Access Industries, Inc., Lincoln Benet, Alex Blavatnik, Leonard ... (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3# (4) Exhibit 4# (5) Exhibit 5# (6) Exhibit 6) (Werder, Richard) |
| 09-01375 reg | 415 | 09/24/2010 21:14:08 (09/24/2010) | R. Werder (aty) | Legal Representative of the Estate of Richard | Motion | Declaration | Declaration /Expert Declaration of Guy Arendt (Related Document(s) 413) Filed by Richard I. Werder on Behalf of AI International, S.A.R.L., Access Industries Holdings LLC, Access Industries, Inc., Lincoln Benet, Alex Blavatnik, Leonard ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G# (8) Exhibit H# (9) Exhibit I# (10) Exhibit J# (11) Exhibit K# (12) Exhibit L# (13) Exhibit M# (14) Exhibit N# (15) Exhibit O# (16) Exhibit P# (17) Exhibit Q# (18) Exhibit R# (19) Exhibit S# (20) Exhibit T# (21) Exhibit U) (Werder, Richard) |
| 09-01375 reg | 414 | 09/24/2010 21:04:54 (09/24/2010) | R. Werder (aty) | Legal Representative of the Estate of Richard | Motion | Brief-- | Memorandum of Law in Support of Motion of Certain Access Defendants to Dismiss Counts VII, XIV and XVIII, or in the Alternative, for a More Definite Statement of Count XVIII (Related Document(s) 413) Filed by Richard I. Werder on Behalf of AI International, S.A.R.L., Access Industries Holdings LLC, Access Industries, Inc., Lincoln Benet, Alex Blavatnik, Leonard ... (Werder, Richard) |
| 09-01375 reg | 413 | 09/24/2010 21:01:49 (09/24/2010) | R. Werder (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding /Notice of Motion of Certain Access Defendants to Dismiss Counts VII, XIV and XVIII, or in the Alternative, for a More Definite Statement of Count XVIII Filed by Richard I. Werder on Behalf of AI International, S.A.R.L., Access Industries Holdings LLC, Access Industries, Inc., Lincoln Benet, Alex Blavatnik, Leonard ... with Hearing to be held on 12/6/2010 at 09:45 AM at Courtroom 621 (REG) (Werder, Richard) |
| 09-01375 reg | 412 | 09/24/2010 20:52:59 (09/24/2010) | R. Werder (aty) | Legal Representative of the Estate of Richard | Motion | Brief-- | Memorandum of Law in Support of Motion of Access Industries Holdings LLC and AI International, S.A.R.L. to Dismiss Count XII of the Amended Complaint (Related Document(s) 411) Filed by Richard I. Werder on Behalf of AI International, S.A.R.L., Access Industries Holdings LLC. ... (Werder, Richard) |
| 09-01375 reg | 411 | 09/24/2010 20:50:19 (09/24/2010) | R. Werder (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding /Notice of Motion of Access Industries Holdings LLC and AI International, S.A.R.L. to Dismiss Count XII of the Amended Complaint Filed by Richard I. Werder on Behalf of AI International, S.A.R.L., Access Industries Holdings LLC. ... with Hearing to be held on 12/6/2010 at 09:45 AM at Courtroom 621 (REG) (Werder, Richard) |
| 09-01375 reg | 410 | 09/24/2010 20:45:44 (09/24/2010) | R. Werder (aty) | Legal Representative of the Estate of Richard | Motion | Brief-- | Memorandum of Law in Support of Motion of Nell Limited and Len Blavatnik to Dismiss Count II of the Amended Complaint (Related Document(s) 409) Filed by Richard I. Werder on Behalf of Leonard Blavatnik, Nell Limited. ... (Werder, Richard) |
| 09-01375 reg | 409 | 09/24/2010 20:43:22 (09/24/2010) | R. Werder (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding /Notice of Motion of Nell Limited and Len Blavatnik to Dismiss Count II of the Amended Complaint Filed by Richard I. Werder on Behalf of Leonard Blavatnik, Nell Limited. ... with Hearing to be held on 12/6/2010 at 09:45 AM at Courtroom 621 (REG) (Werder, Richard) |
| 09-01375 reg | 408 | 09/24/2010 20:38:38 (09/24/2010) | R. Werder (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Brief-- | Memorandum of Law in Support of Nell Limiteds Motion to Dismiss the Trustees Request for a Declaration Voiding AI Chemical Investments LLCs Certificate of Cancellation (Counts I and II) (Related Document(s) 407) Filed by Richard I. Werder on Behalf of Nell Limited. ... (Werder, Richard) |
| 09-01375 reg | 407 | 09/24/2010 20:34:59 (09/24/2010) | R. Werder (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding /Notice of Motion to Dismiss Adversary Proceeding Related to the Trustees Request for a Declaration Voiding AI Chemical Investments LLCs Certificate of Cancellation (Counts I and II) Filed by Richard I. Werder on Behalf of Nell Limited. ... with Hearing to be held on 12/6/2010 at 09:45 AM at Courtroom 621 (REG) (Werder, Richard) |
| 09-01375 reg | 406 | 09/24/2010 20:27:38 (09/24/2010) | R. Werder (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Brief-- | Memorandum of Law in Support of BI S.A.R.L.s Motion to Dismiss Counts XIV and XIX of the Amended Complaint (Related Document(s) 405) Filed by Richard I. Werder on Behalf of BI S.A.R.L.. ... (Werder, Richard) |
| 09-01375 reg | 405 | 09/24/2010 20:25:29 (09/24/2010) | R. Werder (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding /Notice of Motion of BI S.A.R.L to Dismiss Counts XIV and XIX of the Amended Complaint Filed by Richard I. Werder on Behalf of BI S.A.R.L.. ... with Hearing to be held on 12/6/2010 at 09:45 AM at Courtroom 621 (REG) (Werder, Richard) |
| 09-01375 reg | 403 | 09/24/2010 19:56:44 (09/24/2010) | R. Werder (aty) | Legal Representative of the Estate of Richard | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 381) (Related Document(s) 381) Filed by Richard I. Werder on Behalf of Perella Weinberg Partners LP. ... (Werder, Richard) |
| 09-01375 reg | 402 | 09/24/2010 19:44:02 (09/24/2010) | A. Gildea (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding , Counts XV and XVI, on Behalf of Alan S. Bigman, Edward J. Dineen and Morris Gelb Filed by Andrea J. Gildea on Behalf of Edward J. Dineen. ... (Attachments: # (1) Pleading Memorandum of Law# (2) Coffino Declaration# (3) Exhibit A# (4) Exhibit B# (5) Exhibit C# (6) Exhibit D# (7) Exhibit E) (Gildea, Andrea) |
| 09-01375 reg | 401 | 09/24/2010 19:29:35 (09/24/2010) | J. Higgins (aty) | Legal Representative of the Estate of Richard | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding Related to Count IV of the Amended Complaint (Intentional Fraudulent Transfer) Filed by John F. Higgins on Behalf of Carol A. Anderson, James W. Bayer, Kevin R. Cadenhead, Susan K. Carter, Stephen I. Chazen, T. Kevin DeNicola, Edward J. ... with Hearing to be held on 12/6/2010 at 09:45 AM at Courtroom 621 (REG) Responses due by 10/25/2010, (Attachments: # (1) Memorandum of Law in Support of Motion to Dismiss# (2) Declaration of Eric D. Wade# (3) Exhibit A to Declaration# (4) Exhibit B to Declaration) (Higgins, John) |
| 09-01375 reg | 400 | 09/24/2010 17:17:04 (09/24/2010) | J. Watkins (aty) | Legal Representative of the Estate of Richard | Pleading | Answer, Amended Complaint | Answer to Amended Complaint (Related Doc # 381) Filed by Jason L. Watkins on Behalf of Deutsche Bank Securities, Inc.. ... (Watkins, Jason) |
| 09-01375 reg | 399 | 09/23/2010 18:09:04 (09/23/2010) | R. Lee (aty) | Legal Representative of the Estate of Richard | Notice | Withdrawal | Notice of Withdrawal of Attorney Filed by Rex Lee on Behalf of AI International, S.A.R.L., Access Industries Holdings LLC, Access Industries, Inc., Lincoln Benet, Leonard Blavatnik, Philip ... (Lee, Rex) |
| 09-01375 reg | 388 | 09/23/2010 17:32:30 (09/23/2010) | R. Werder (aty) | Legal Representative of the Estate of Richard | Misc | Letter | Letter /Notice of Firm Name Change Filed by Richard I. Werder on Behalf of AI International, S.A.R.L., Access Industries Holdings LLC, Access Industries, Inc., BI S.A.R.L., Lincoln Benet, Alex Blavatnik, ... (Werder, Richard) |
| 09-01726 reg | 023 | 09/20/2010 19:48:11 (09/20/2010) | M. McMahon (aty) | Lyondell Basell Houston Refining LP, | Answer | Objection | Objection to Motion Defendant LyondellBasell Houston Refining LPs Opposition to Plaintiffs Motion for Leave to File Second Amended Complaint (Related Document(s) 21) Filed by Michelle McMahon on Behalf of Lyondell Basell Houston Refining LP,. ... (Attachments: # (1) Exhibit A-C) (McMahon, Michelle) |
| 09-01362 reg | 027 | 09/16/2010 10:42:48 (09/16/2010) | G. White (crt) | Equistar Chemicals, LP | Motion(Dsp) | Dismiss Adv Proc | Decision and Order on Defendants Motion to Dismiss (Related Doc # 13) Signed on 9/16/2010 (White, Greg) |
| 09-01726 reg | 021 | 09/10/2010 16:50:10 (09/10/2010) | B. Levine (aty) | Lyondell Basell Houston Refining LP, | Motion | Attachment | Motion for Attachment Motion for Leave to File a Second Amended Complaint Filed by Bruce S. Levine on Behalf of United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union. ... (Attachments: # (1) Exhibits A-M) (Levine, Bruce) |
| 09-01375 reg | 384 | 08/04/2010 12:35:58 (08/04/2010) | T. Campbell (crt) | Legal Representative of the Estate of Richard | Process | Summons-- | Amended Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 9/13/2010 at 09:45 AM at Courtroom 621 (REG), Answer due by 9/3/2010, (Campbell, Tiffany) |
| 09-01375 reg | 381 | 07/23/2010 18:40:15 (07/23/2010) | S. Wissner-Gross (aty) | CITIBANK, N.A., LONDON BRANCH, CITIBANK INTERNATIO | Pleading | Complaint-Amended | Amended Complaint against Leonard Blavatnik , et al. Filed by Sigmund S. Wissner-Gross on Behalf of Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust. (Wissner-Gross, Sigmund) ... |
| 09-01362 reg | 026 | 07/21/2010 17:05:02 (07/21/2010) | B. Levine (aty) | Equistar Chemicals, LP | Answer | Objection | Objection to Motion (Related Document(s) 13) Filed by Bruce S. Levine on Behalf of United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union. ... (Levine, Bruce) |
| 09-01726 reg | 020 | 07/21/2010 17:01:24 (07/21/2010) | B. Levine (aty) | Lyondell Basell Houston Refining LP, | Answer | Objection | Objection to Motion (Related Document(s) 14) Filed by Bruce S. Levine on Behalf of United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union. ... (Levine, Bruce) |
| 09-01460 reg | 018 | 07/13/2010 15:33:50 (07/13/2010) | H. Blum (crt) | Computer Sciences Corporation | Dismissal | Stipulation | So Ordered Stipulation Signed on 7/13/2010 Dismissing this Adversary Proceeding with Prejudice. (Blum, Helene) |
| 09-01726 reg | 014 | 07/12/2010 15:44:53 (07/12/2010) | M. McMahon (aty) | Lyondell Basell Houston Refining LP, | Motion | Motion to Allow | Motion to AllowMotion for Leave to File a Surreply in Opposition to Plaintiffs Motion for Leave to File a First Amended Complaint Filed by Michelle McMahon on Behalf of Lyondell Basell Houston Refining LP,. ... (Attachments: # (1) Surreply) (McMahon, Michelle) |
| 09-01072 reg | NaN | 07/12/2010 14:45:26 (07/12/2010) | M. Rodriguez (crt) | Air Products L.P. et al | Dismissal | Adv Proc Closed | Adversary Case 1:09-ap-1072 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 09-01072 reg | 044 | 07/08/2010 16:50:13 (07/08/2010) | C. Mirick (aty) | Air Products L.P. et al | Dismissal | Notice-Dismissal | Notice of Dismissal Filed by Christopher Mirick on Behalf of Lyondell Chemical Company. ... (Mirick, Christopher) |
| 09-01362 reg | 024 | 07/08/2010 12:23:04 (07/08/2010) | M. McMahon (aty) | Equistar Chemicals, LP | Motion(Dsp) | Brief-- | Memorandum of Law and Notice of Supplemental Authority in Support of Motion to Dismiss (Related Document(s) 13) Filed by Michelle McMahon on Behalf of Equistar Chemicals, LP. ... (Attachments: # (1) Certificate of Service) (McMahon, Michelle) |
| 10-03218 reg | NaN | 07/07/2010 15:42:07 (07/07/2010) | M. Rodriguez (crt) | Mitsubishi International Corporation | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-3218 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Fourteen (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-03218 reg | 009 | 07/07/2010 10:53:58 (07/07/2010) | H. Blum (crt) | Mitsubishi International Corporation | Dismissal | Order-Settlement | So Ordered Stipulation Signed on 7/7/2010 Approving Settlement Agreement and Mutual Release between Equistar Chemicals, LP and Mitsubishi International Corporation. (Related Document(s) 7) (Blum, Helene) |
| 09-01504 reg | 015 | 07/01/2010 14:38:20 (06/28/2010) | H. Cales (crt) | Lyondell Chemical Company | Motion | Response | Reply to Objection of Lyondell Chemical Company (Related Document(s) 13) Filed by Ann Lorraine Baldwin, C.A. Baldwin. (Cales, Humberto) |
| 10-02873 reg | NaN | 06/09/2010 15:18:15 (06/09/2010) | M. Rodriguez (crt) | GEO Specialty Chemicals, Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:10-ap-2873 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Ten (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 10-02873 reg | 009 | 06/09/2010 14:12:20 (06/09/2010) | H. Blum (crt) | GEO Specialty Chemicals, Inc. | Dismissal | Order-Settlement | Order Approving Settlement Agreement and Mutual Release between Lyondell Chemical Company and GEO Specialty Chemicals, Inc. Signed on 6/9/2010. (Related Document(s) 7) (Blum, Helene) |
| 09-01460 reg | NaN | 06/03/2010 14:22:29 (06/03/2010) | M. Rodriguez (crt) | Computer Sciences Corporation | Dismissal | Adv Proc Closed | Adversary Case 1:09-ap-1460 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Ten (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 09-01504 reg | 013 | 05/28/2010 16:59:55 (05/28/2010) | P. Friedman (aty) | Lyondell Chemical Company | Answer | Objection | Objection to Motion /Objection of Lyondell Chemical Company to Motion to Obtain Court Approval for Debtors Assumption of Executory Contract Pursuant to Section 365(B) of the Bankruptcy Code (Related Document(s) 10) Filed by Peter M. Friedman on Behalf of Lyondell Chemical Company. ... (Friedman, Peter) |
| 09-01362 reg | 022 | 05/28/2010 11:19:40 (05/28/2010) | B. Levine (aty) | Equistar Chemicals, LP | Misc | Letter | Letter Regarding Debtors Request that the Court Render a Decision (Related Document(s) 20, 21) Filed by Bruce S. Levine on Behalf of United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union. ... (Levine, Bruce) |
| 09-01121 reg | NaN | 05/18/2010 11:01:05 (05/18/2010) | M. Rodriguez (crt) | Solutia Inc. et al | Dismissal | Adv Proc Closed | Adversary Case 1:09-ap-1121 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Ten (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 09-01014 reg | NaN | 05/18/2010 10:59:06 (05/18/2010) | M. Rodriguez (crt) | Solutia Inc. | Dismissal | Adv Proc Closed | Adversary Case 1:09-ap-1014 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Ten (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 09-01726 reg | 010 | 05/17/2010 16:30:29 (05/17/2010) | J. Ellison (aty) | Lyondell Basell Houston Refining LP, | Motion | Amend | Motion to Amend , Reply Brief in Support (Related Document(s) 7) Filed by Joshua J. Ellison on Behalf of United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union. ... with Hearing to be held on 6/8/2010 at 09:45 AM at Courtroom 621 (REG) (Ellison, Joshua) |
| 09-01121 reg | 011 | 05/17/2010 15:46:48 (05/17/2010) | D. Williams (aty) | Solutia Inc. et al | Dismissal | Notice-Dismissal | Notice of Dismissal Filed by David F. Williams on Behalf of Millennium Petrochemicals Inc.. ... (Williams, David) |
| 09-01014 reg | 020 | 05/17/2010 15:44:10 (05/17/2010) | D. Williams (aty) | Solutia Inc. | Dismissal | Notice-Dismissal | Notice of Dismissal Filed by David F. Williams on Behalf of Equistar Chemicals, LP. ... (Williams, David) |
| 09-01362 reg | 021 | 05/14/2010 18:46:37 (05/14/2010) | M. McMahon (aty) | Equistar Chemicals, LP | Motion | Response | Response to Motion May 14, 2010 Correspondence to Judge Gerber Filed by Michelle McMahon on Behalf of Equistar Chemicals, LP. ... (McMahon, Michelle) |
| 09-01501 reg | NaN | 05/14/2010 11:13:28 (05/14/2010) | M. Rodriguez (crt) | LyondellBassell Industries AF S.C.A. et al | Dismissal | Adv Proc Closed | Adversary Case 1:09-ap-1501 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Ten (14) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 09-01375 reg | 380 | 05/12/2010 12:53:56 (05/10/2010) | H. Cales (crt) | CITIBANK, N.A., LONDON BRANCH, CITIBANK INTERNATIO | Misc | Letter | Letter from Leo Asaro of Wells Fargo Law Department Objecting to Subpoena Dated April 9, 2010 Filed by Leo Asaro on Behalf of First Clearing, LLC. (Cales, Humberto) |
| 09-01362 reg | 020 | 05/11/2010 16:10:21 (05/11/2010) | B. Levine (aty) | Equistar Chemicals, LP | Misc | Letter | Letter Requesting Telephone Conference Filed by Bruce S. Levine on Behalf of United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union. ... (Levine, Bruce) |
| 09-01726 reg | 009 | 05/10/2010 18:29:00 (05/10/2010) | M. McMahon (aty) | Lyondell Basell Houston Refining LP, | Motion | Response | Response to Motion Defendant Lyondellbasell Houston Refining LPs Response in Opposition to Plaintiffs Motion for Leave (Related Document(s) 7) Filed by Michelle McMahon on Behalf of Lyondell Basell Houston Refining LP,. ... (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D) (McMahon, Michelle) |
| 09-01375 reg | 378 | 05/05/2010 13:12:26 (05/05/2010) | P. Friedman (aty) | CITIBANK, N.A., LONDON BRANCH, CITIBANK INTERNATIO | Dismissal | Notice-Dismissal | Notice of Dismissal of Claims against Financing Party Defendants and Secured Lenders; Filed by Peter M. Friedman on Behalf of Lyondell Chemical Company, et al.. ... (Friedman, Peter) |
| 09-01375 reg | 377 | 05/05/2010 13:09:54 (05/05/2010) | P. Friedman (aty) | CITIBANK, N.A., LONDON BRANCH, CITIBANK INTERNATIO | Dismissal | Notice-Dismissal | Notice of Dismissal of Complaint in Intervention by Bank of New York Mellon and Bank of New York Mellon Trust Company, N.A.; Filed by Peter M. Friedman on Behalf of Lyondell Chemical Company, et al.. ... (Friedman, Peter) |
| 09-01375 reg | 376 | 05/05/2010 13:07:31 (05/05/2010) | P. Friedman (aty) | CITIBANK, N.A., LONDON BRANCH, CITIBANK INTERNATIO | Notice | Withdrawal | Notice of Withdrawal Filed by Peter M. Friedman on Behalf of Lyondell Chemical Company, et al.. ... (Friedman, Peter) |
| 09-01501 reg | 059 | 05/05/2010 13:04:29 (05/05/2010) | P. Friedman (aty) | LyondellBassell Industries AF S.C.A. et al | Dismissal | Notice-Dismissal | Notice of Dismissal Filed by Peter M. Friedman on Behalf of LyondellBassell Industries AF S.C.A.. ... (Friedman, Peter) |
| 09-01459 reg | 030 | 05/05/2010 12:58:43 (05/05/2010) | P. Friedman (aty) | Wilmington Trust Company, as Trustee | Notice | Withdrawal | Notice of Withdrawal Filed by Peter M. Friedman on Behalf of Lyondell Chemical Company, et al.. ... (Friedman, Peter) |
| 10-03218 reg | 005 | 04/23/2010 13:05:27 (04/23/2010) | H. Blum (crt) | Mitsubishi International Corporation | Order | File under Seal | Order Granting Motion for Entry of an Order Authorizing Plaintiff Equistar Chemicals, LP to File under Seal Certain Exhibits to Plaintiffs Complaint against Mitsubishi International Corporation (Related Doc # 2) Signed on 4/23/2010. (Blum, Helene) |
| 09-01726 reg | 007 | 04/23/2010 10:20:42 (04/23/2010) | J. Ellison (aty) | Lyondell Basell Houston Refining LP, | Motion | Amend | Motion to Amend Filed by Joshua J. Ellison on Behalf of United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union. ... with Hearing to be held on 6/8/2010 at 09:45 AM at Courtroom 621 (REG) Responses due by 5/10/2010, (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G) (Ellison, Joshua) |
| 10-03218 reg | 004 | 04/22/2010 15:52:57 (04/22/2010) | P. Friedman (aty) | Mitsubishi International Corporation | Process | Affidavit of Service | Affidavit of Service of Summons, Complaint and Motion for Entry of an Order Authorizing Plaintiff Equistar Chemicals, LP to File under Seal Certain Exhibits to Plaintiff;s Complaint against Mitsubishi International Corporation (Related Document(s) 2, 3, 1) Filed by Peter M. Friedman on Behalf of Equistar Chemicals, LP. ... (Friedman, Peter) |
| 10-03218 reg | 003 | 04/21/2010 16:31:16 (04/21/2010) | T. Campbell (crt) | Mitsubishi International Corporation | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerk;s Office with Pretrial Conference Set for 6/8/2010 at 09:45 AM at Courtroom 621 (REG), Answer due by 5/21/2010, (Campbell, Tiffany) |
| 10-03218 reg | 002 | 04/19/2010 16:43:35 (04/19/2010) | P. Friedman (aty) | Mitsubishi International Corporation | Motion | File under Seal | Motion to File under Seal / Motion for Entry of an Order Authorizing Plaintiff Equistar Chemicals, LP to File under Seal Certain Exhibits to Plaintiffs Complaint against Mitsubishi International Corporation; Filed by Peter M. Friedman on Behalf of Equistar Chemicals, LP. ... (Friedman, Peter) |
| 10-03218 reg | 001 | 04/19/2010 16:39:44 (04/19/2010) | P. Friedman (aty) | Mitsubishi International Corporation | Pleading | Complaint | Adversary Case 10-03218. Complaint against Mitsubishi International Corporation . Nature(s) of Suit: (11 (Recovery of Money/property - 542 Turnover of Property)), (91 (Declaratory Judgment)) Filed by Peter M. Friedman, Equistar Chemicals, LP on Behalf of Equistar Chemicals, LP. (Friedman, Peter) |
| 09-01726 reg | 006 | 04/07/2010 14:44:04 (04/07/2010) | M. McMahon (aty) | Lyondell Basell Houston Refining LP, | Answer | Opposition | Opposition to Plaintiffs Request for a Conference Filed by Michelle McMahon on Behalf of Lyondell Basell Houston Refining LP,. ... (McMahon, Michelle) |
| 09-01501 reg | 058 | 04/05/2010 14:29:15 (04/05/2010) | H. Blum (crt) | LyondellBassell Industries AF S.C.A. et al | Order | Stipulation | So Ordered Stipulation Signed on 4/5/2010 between all Parties Re: Stand-still Agreement (Blum, Helene) |
| 09-01459 reg | 029 | 04/05/2010 14:28:35 (04/05/2010) | H. Blum (crt) | Wilmington Trust Company, as Trustee | Order | Stipulation | So Ordered Stipulation Signed on 4/5/2010 between all Parties Re: Stand-still Agreement (Blum, Helene) |
| 09-01504 reg | 012 | 04/05/2010 14:23:50 (04/05/2010) | H. Blum (crt) | Lyondell Chemical Company | Order | Stipulation | So Ordered Stipulation Signed on 4/5/2010 Establishing Briefing Schedule. (Blum, Helene) |
| 09-01726 reg | 005 | 03/23/2010 10:26:00 (03/23/2010) | J. Ellison (aty) | Lyondell Basell Houston Refining LP, | Misc | Letter | Letter Requesting Premotion Conference Filed by Joshua J. Ellison on Behalf of United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union. ... (Ellison, Joshua) |
| 09-01375 reg | 372 | 03/11/2010 20:44:50 (03/11/2010) | G. Davis (aty) | CITIBANK, N.A., LONDON BRANCH, CITIBANK INTERNATIO | Dismissal | Order-Settlement | Corrected Exhibit A to Order Granting Revised Motion of the Debtors and the Official Committee of Unsecured Creditors to Approve Revised Settlement Agreement with Financing Party Defendants in Committee Litigation (Related Document(s) 371) Filed by George A. Davis on Behalf of Lyondell Chemical Company, et al.. ... (Davis, George) |
| 09-01375 reg | 371 | 03/11/2010 18:59:46 (03/11/2010) | H. Blum (crt) | CITIBANK, N.A., LONDON BRANCH, CITIBANK INTERNATIO | Dismissal | Order-Settlement | Order Granting Revised Motion of the Debtors and the Official Committee of Unsecured Creditors to Approve Revised Settlement Agreement with Financing Party Defendants in Committee Litigation(Related Doc # 365) Signed on 3/11/2010. (Blum, Helene) |
| 09-01375 reg | 369 | 03/11/2010 00:52:54 (03/11/2010) | P. Friedman (aty) | CITIBANK, N.A., LONDON BRANCH, CITIBANK INTERNATIO | Answer | Statement | Notice of Filing of Fully Executed Settlement Agreement Relating to the Committee Litigation; Filed by Peter M. Friedman on Behalf of Lyondell Chemical Company, et al.. ... (Friedman, Peter) |
| 09-01375 reg | 368 | 03/10/2010 23:48:54 (03/10/2010) | D. Furth (aty) | CITIBANK, N.A., LONDON BRANCH, CITIBANK INTERNATIO | Dismissal | Join | Motion to Join by the Law Debenture Trust Company of New York in its Capacity as Indenture Trustee and Statement in Support of Motion to Approve Amended and Restated Settlement Agreement Relating to Committee Litigation Dated March 10, 2010 (Related Document(s) 365) Filed by Douglas L Furth on Behalf of Law Debenture Trust Company of New York as Indenture Trustee. ... with Hearing to be held on 3/11/2010 (check with Court for location) (Furth, Douglas) |
| 09-01504 reg | 010 | 03/08/2010 14:43:03 (03/08/2010) | M. Rodriguez (crt) | Lyondell Chemical Company | Motion | Generic Application | Motion to Obtain Courts Approval for Debtors Assumption of Executory Contract Pursuant to Section 365(b) of the Bankruptcy Code (Rodriguez, Maria). |
| 09-01375 reg | 367 | 03/08/2010 12:17:19 (03/08/2010) | J. Farley (aty) | CITIBANK, N.A., LONDON BRANCH, CITIBANK INTERNATIO | Answer | Statement | Statement (Suggestion of Death) Filed by John O. Farley on Behalf of Simon Baker, Lynn Coleman, Bertrand Duc, Richard Floor, Michael Mulrooney, Kent Potter, Dawn Shand, Kevin Walsh. ... (Farley, John) |
| 09-01375 reg | 366 | 03/06/2010 16:39:35 (03/06/2010) | A. Troop (aty) | CITIBANK, N.A., LONDON BRANCH, CITIBANK INTERNATIO | Answer | Statement | Notice of Filing of Exhibit A to the Revised Settlement Agreement with Financing Party Defendants in Committee Litigation (Related Document(s) 365) Filed by Andrew M. Troop on Behalf of Lyondell Chemical Company. ... (Troop, Andrew) |
| 09-01375 reg | 365 | 03/06/2010 02:53:47 (03/06/2010) | G. Davis (aty) | CITIBANK, N.A., LONDON BRANCH, CITIBANK INTERNATIO | Dismissal | Approve | Motion to Approve / Joint Amended and Revised Motion of the Debtors and the Official Committee of Unsecured Creditors to Approve Revised Settlement Agreement with Financing Party Defendants in Committee Litigation Filed by George A. Davis on Behalf of Lyondell Chemical Company, et al.. ... with Hearing to be held on 3/11/2010 at 09:45 AM at Courtroom 621 (REG) Responses due by 3/9/2010, (Davis, George) |
| 10-02873 reg | 004 | 03/02/2010 15:10:45 (03/02/2010) | T. Campbell (crt) | GEO Specialty Chemicals, Inc. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 4/15/2010 at 09:45 AM at Courtroom 621 (REG), Answer due by 4/1/2010, (Campbell, Tiffany) |
| 10-02873 reg | 003 | 03/02/2010 10:11:54 (03/02/2010) | H. Blum (crt) | GEO Specialty Chemicals, Inc. | Order | Seal | Order Authorizing Plaintiff Lyondell Chemical Company to File under Seal Certain Exhibits to Plaintiffs Complaint against GEO Specialty Chemicals, Inc. (Related Doc # 2) Signed on 3/2/2010. (Blum, Helene) |
| 09-01504 reg | 009 | 03/01/2010 12:59:23 (03/01/2010) | C. Mirick (aty) | Lyondell Chemical Company | Motion(Dsp) | Affidavit of Service | Affidavit of Service of Response by Defendant Lyondell Chemical Company to Plaintiffs C.A. Baldwin and Lorraine Baldwins Objection to Defendants Motion to Dismiss the Amended Complaint (Related Document(s) 8) Filed by Christopher Mirick on Behalf of Lyondell Chemical Company. ... (Mirick, Christopher) |
| 09-01504 reg | 008 | 02/26/2010 17:24:17 (02/26/2010) | C. Mirick (aty) | Lyondell Chemical Company | Pleading | Response | Response to Motion / Response by Defendant Lyondell Chemical Company to Plaintiffs C.A. Baldwin and Lorraine Baldwins Objection to Defendants Motion to Dismiss the Amended Complaint; (Related Document(s) 5) Filed by Christopher Mirick on Behalf of Lyondell Chemical Company. ... (Mirick, Christopher) |
| 10-02873 reg | 002 | 02/23/2010 15:44:26 (02/23/2010) | P. Friedman (aty) | GEO Specialty Chemicals, Inc. | Motion | Seal | Motion to Seal / Motion for Entry of an Order Authorizing Plaintiff Lyondell Chemical Company to File under Seal Certain Exhibits to Plaintiffs Complaint against GEO Specialty Chemicals, Inc.; Filed by Peter M. Friedman on Behalf of Lyondell Chemical Company. ... (Friedman, Peter) |
| 10-02873 reg | 001 | 02/23/2010 15:40:39 (02/23/2010) | P. Friedman (aty) | GEO Specialty Chemicals, Inc. | Pleading | Complaint | Adversary Case 10-02873. Complaint against GEO Specialty Chemicals, Inc. . Nature(s) of Suit: (11 (Recovery of Money/property - 542 Turnover of Property)), (91 (Declaratory Judgment)) Filed by Peter M. Friedman, Lyondell Chemical Company on Behalf of Lyondell Chemical Company. (Friedman, Peter) |
| 09-01375 reg | 364 | 02/23/2010 11:33:19 (02/23/2010) | B. Trust (aty) | CITIBANK, N.A., LONDON BRANCH, CITIBANK INTERNATIO | Answer | Statement | Statement : Corrected Exhibit #13 to Financing Party Defendants February 19, 2010 Reply Memorandum of Law (Related Document(s) 362) Filed by Brian Trust on Behalf of Merrill Lynch Capital Corporation, Merrill Lynch, Pierce, Fenner & Smith, Inc.. ... (Trust, Brian) |
| 09-01375 reg | 363 | 02/21/2010 11:45:57 (02/21/2010) | A. Gildea (aty) | CITIBANK, N.A., LONDON BRANCH, CITIBANK INTERNATIO | Motion(Dsp) | Affidavit of Service | Affidavit of Service of D&O Defendants Joinder to the Financing Party Defendants and the Access Defendants Motions in Limine to Exclude the Testimony of David H. Witte Filed by Andrea J. Gildea on Behalf of C. Bart de Jong and Edward J. Dineen. ... (Gildea, Andrea) |
| 09-01375 reg | 362 | 02/19/2010 15:03:55 (02/19/2010) | B. Trust (aty) | CITIBANK, N.A., LONDON BRANCH, CITIBANK INTERNATIO | Motion | Brief-- | Memorandum of Law : (Redacted and Corrected VERSION) - Financing Party Defendants Reply Memorandum of Law Joining the Debtors Motion for Approval of the Proposed Settlement under Rule 9019 (Related Document(s) 338) Filed by Brian Trust on Behalf of Merrill Lynch Capital Corporation, Merrill Lynch, Pierce, Fenner & Smith, Inc.. ... (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3# (4) Exhibit 4# (5) Exhibit 5# (6) Exhibit 6# (7) Exhibit 7# (8) Exhibit 8# (9) Exhibit 9# (10) Exhibit 10# (11) Exhibit 11# (12) Exhibit 12# (13) Exhibit 13# (14) Exhibit 14# (15) Exhibit 15# (16) Exhibit 16# (17) Exhibit 17# (18) Exhibit 18# (19) Exhibit 19# (20) Exhibit 20# (21) Exhibit 21# (22) Exhibit 22# (23) Exhibit 23# (24) Exhibit 24# (25) Exhibit 25# (26) Exhibit 26# (27) Exhibit 27# (28) Exhibit 28# (29) Exhibit 29# (30) Exhibit 30# (31) Exhibit 31# (32) Exhibit 32# (33) Exhibit 33# (34) Exhibit 34# (35) Exhibit 35# (36) Exhibit 36# (37) Exhibit 37# (38) Exhibit 38# (39) Exhibit 39# (40) Exhibit 40# (41) Exhibit 41# (42) Exhibit 42# (43) Exhibit 43# (44) Exhibit 44# (45) Exhibit 45# (46) Exhibit 46# (47) Exhibit 47# (48) Exhibit 48# (49) Exhibit 49# (50) Exhibit 50# (51) Exhibit 51# (52) Exhibit 52# (53) Exhibit 53) (Trust, Brian) |
| 09-01375 reg | 361 | 02/19/2010 10:23:23 (02/19/2010) | A. Gildea (aty) | CITIBANK, N.A., LONDON BRANCH, CITIBANK INTERNATIO | Motion(Dsp) | Join | Motion to Join D&O Defendants Joinder to the Financing Party Defendants and the Access Defendants Motions in Limine to Exclude the Testimony of David H. Witte Filed by Andrea J. Gildea on Behalf of C. Bart de Jong and Edward J. Dineen. ... (Gildea, Andrea) |
| 09-01460 reg | 017 | 02/17/2010 14:47:36 (02/17/2010) | H. Blum (crt) | Computer Sciences Corporation | Dismissal | Order-Settlement | Order Signed on 2/17/2010 Granting Debtors Motion for Approval of Settlement Agreement with Computer Sciences Corporation. (Related Document(s) 13) (Blum, Helene) |
| 09-01501 reg | 057 | 02/17/2010 14:45:07 (02/17/2010) | H. Blum (crt) | LyondellBassell Industries AF S.C.A. et al | Order | Stipulation | So Ordered Stipulation Signed on 2/17/2010 Adjourning Hearing until after Courts Ruling on the Pending 9019 Motion (Blum, Helene) |
| 09-01459 reg | 028 | 02/17/2010 14:43:18 (02/17/2010) | H. Blum (crt) | Wilmington Trust Company, as Trustee | Order | Stipulation | So Ordered Stipulation Signed on 2/17/2010 Adjourning Hearing until after Courts Ruling on the Pending 9019 Motion. (Related Document(s) 2) (Blum, Helene) |
| 09-01375 reg | 357 | 02/16/2010 10:36:21 (02/16/2010) | H. Blum (crt) | CITIBANK, N.A., LONDON BRANCH, CITIBANK INTERNATIO | Dismissal | Order-Settlement | Order Granting Financing Party Defendants Motion for Entry of an Order Authorizing the Filing of their Reply Memorandum of Law Joining the Debtors Motion for Approval of the Proposed Settlement under Rule 9019 under Seal(Related Doc # 335) Signed on 2/16/2010. (Blum, Helene) |
| 09-01375 reg | 356 | 02/16/2010 10:26:59 (02/16/2010) | H. Blum (crt) | CITIBANK, N.A., LONDON BRANCH, CITIBANK INTERNATIO | Dismissal | Order-Settlement | Order Authorizing UBS Securities LLC to File Documents in Support of the Financing Party Defendants Reply Memorandum of Law Joining Debtors Motion for Approval of the Proposed Settlement under Rule 9019 under Seal (Related Doc # 336) Signed on 2/16/2010. (Blum, Helene) |
| 09-01375 reg | 353 | 02/12/2010 22:27:46 (02/12/2010) | G. Davis (aty) | CITIBANK, N.A., LONDON BRANCH, CITIBANK INTERNATIO | Answer | Statement | Exhibits to Debtors; Omnibus Reply to Objections to the Debtors; Motion to Approve Settlement with Financing Party Defendants in Committee Litigation (Related Document(s) 284, 345) Filed by George A. Davis on Behalf of Lyondell Chemical Company, et al.. ... (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Exhibit 3# (4) Exhibit 4# (5) Exhibit 5# (6) Exhibit 6# (7) Exhibit 7# (8) Exhibit 8# (9) Exhibit 9# (10) Exhibit 10# (11) Exhibit 11# (12) Exhibit 12# (13) Exhibit 13# (14) Exhibit 14# (15) Exhibit 15# (16) Exhibit 16# (17) Exhibit 17# (18) Exhibit 18# (19) Exhibit 19# (20) Exhibit 20# (21) Exhibit 21# (22) Exhibit 22# (23) Exhibit 23# (24) Exhibit 24# (25) Exhibit 25# (26) Exhibit 26# (27) Exhibit 27# (28) Exhibit 28# (29) Exhibit 29# (30) Exhibit 30# (31) Exhibit 31# (32) Exhibit 32# (33) Exhibit 33# (34) Exhibit 34# (35) Exhibit 35# (36) Exhibit 36# (37) Exhibit 37# (38) Exhibit 38# (39) Exhibit 39# (40) Exhibit 40# (41) Exhibit 41# (42) Exhibit 42# (43) Exhibit 43# (44) Exhibit 44# (45) Exhibit 45# (46) Exhibit 46# (47) Exhibit 47# (48) Exhibit 48# (49) Exhibit 49) (Davis, George) |
| 09-01375 reg | 352 | 02/12/2010 21:03:20 (02/12/2010) | G. Davis (aty) | CITIBANK, N.A., LONDON BRANCH, CITIBANK INTERNATIO | Motion | Declaration | Declaration / Supplemental Declaration of Michael J. Kratochwill; (Related Document(s) 284, 345) Filed by George A. Davis on Behalf of Lyondell Chemical Company, et al.. ... (Davis, George) |
| 09-01375 reg | 351 | 02/12/2010 21:01:18 (02/12/2010) | G. Davis (aty) | CITIBANK, N.A., LONDON BRANCH, CITIBANK INTERNATIO | Motion | Declaration | Declaration / Supplemental Declaration of National Economic Research Associates, Inc. Experts; (Related Document(s) 284, 345) Filed by George A. Davis on Behalf of Lyondell Chemical Company, et al.. ... (Davis, George) |
| 09-01375 reg | 350 | 02/12/2010 20:59:05 (02/12/2010) | G. Davis (aty) | CITIBANK, N.A., LONDON BRANCH, CITIBANK INTERNATIO | Motion | Declaration | Declaration of Francis G. Conrad; (Related Document(s) 284, 345) Filed by George A. Davis on Behalf of Lyondell Chemical Company, et al.. ... (Davis, George) |
| 09-01375 reg | 349 | 02/12/2010 20:57:34 (02/12/2010) | G. Davis (aty) | CITIBANK, N.A., LONDON BRANCH, CITIBANK INTERNATIO | Motion | Declaration | Declaration of Kevin M. McShea; (Related Document(s) 284, 345) Filed by George A. Davis on Behalf of Lyondell Chemical Company, et al.. ... (Davis, George) |
| 09-01375 reg | 348 | 02/12/2010 20:56:14 (02/12/2010) | G. Davis (aty) | CITIBANK, N.A., LONDON BRANCH, CITIBANK INTERNATIO | Motion | Declaration | Declaration / (Redated) Supplemental Declaration of Stephan F. Cooper; (Related Document(s) 284, 345) Filed by George A. Davis on Behalf of Lyondell Chemical Company, et al.. ... (Davis, George) |
| 09-01375 reg | 347 | 02/12/2010 20:54:26 (02/12/2010) | G. Davis (aty) | CITIBANK, N.A., LONDON BRANCH, CITIBANK INTERNATIO | Motion | Declaration | Declaration of James L. Gallogly (Redacted); (Related Document(s) 284, 345) Filed by George A. Davis on Behalf of Lyondell Chemical Company, et al.. ... (Davis, George) |
| 09-01375 reg | 345 | 02/12/2010 16:27:06 (02/12/2010) | G. Davis (aty) | CITIBANK, N.A., LONDON BRANCH, CITIBANK INTERNATIO | Motion | Reply | Omnibus Reply to Motion /Debtors; Omnibus Reply to Objections to the Debtors; Motion to Approve Settlement with Financing Party Defendants in Committee Litigation Filed by George A. Davis on Behalf of Lyondell Chemical Company. ... (Davis, George) |
| 09-01375 reg | 343 | 02/11/2010 21:07:35 (02/11/2010) | G. Davis (aty) | CITIBANK, N.A., LONDON BRANCH, CITIBANK INTERNATIO | Motion | Declaration | Declaration of Robb C. McWilliams in Support of Debtors; Motion to Approve Settlement Agreement with Financing Party Defendants in Committee Litigation (Related Document(s) 284) Filed by George A. Davis on Behalf of Lyondell Chemical Company, et al.. ... (Davis, George) |
| 09-01375 reg | 342 | 02/11/2010 16:51:56 (02/11/2010) | E. Weisfelner (aty) | CITIBANK, N.A., LONDON BRANCH, CITIBANK INTERNATIO | Answer | Objection | Objection to Motion Corrected Objection of the Official Committee of Unsecured Creditors to Debtors; Motion to Approve Settlement Agreement with Financing Party Defendants in Committee Litigation Redacted VERSION (Related Document(s) 284) Filed by Edward S. Weisfelner on Behalf of Official Committee of Unsecured Creditors. ... (Attachments: # (1) Appendix) (Weisfelner, Edward) |
| 09-01375 reg | 341 | 02/11/2010 15:36:09 (02/11/2010) | E. Weisfelner (aty) | CITIBANK, N.A., LONDON BRANCH, CITIBANK INTERNATIO | Answer | Objection | Objection to Motion Corrected Objection of the Official Committee of Unsecured Creditors to Debtors; Motion to Approve Settlement Agreement with Financing Party Defendants in Committee Litigation Redacted VERSION (Related Document(s) 284) Filed by Edward S. Weisfelner on Behalf of Official Committee of Unsecured Creditors. ... (Attachments: # (1) Appendix) (Weisfelner, Edward) |
| 09-01375 reg | 340 | 02/10/2010 10:58:19 (02/10/2010) | D. Rosner (aty) | CITIBANK, N.A., LONDON BRANCH, CITIBANK INTERNATIO | Answer | Statement | Statement of Wilmington Trust Company, as the Successor Indenture Trustee for Holders of the Senior Notes Due 2015 of Debtor LyondellBassell Indurstries AF S.C.A., in Response to the Objection of the Law Debenture Trust Company of New York to Debtors Motion to Approve Settlement Agreement with Financing Pary Defendants in Committee Litigation (Related Document(s) 327) Filed by David S. Rosner on Behalf of Wilmington Trust Company as Successor Indenture Trustee for the 2015 Notes. ... (Rosner, David) |
| 09-01375 reg | 339 | 02/10/2010 10:35:46 (02/10/2010) | G. Davis (aty) | CITIBANK, N.A., LONDON BRANCH, CITIBANK INTERNATIO | Motion | Reply | Reply to Motion / (Redacted Version) Debtors; Omnibus Reply to Objections to the Debtors; Motion to Approve Settlement with Financing Party Defendants in Committee Litigation; Filed by George A. Davis on Behalf of Lyondell Chemical Company, et al.. ... (Davis, George) |
| 09-01375 reg | 338 | 02/10/2010 06:45:04 (02/10/2010) | B. Trust (aty) | CITIBANK, N.A., LONDON BRANCH, CITIBANK INTERNATIO | Motion | Brief-- | Memorandum of Law : (Redacted VERSION) - Financing Party Defendants; Reply Memorandum of Law Joining the Debtors; Motion for Approval of the Proposed Settlement under Rule 9019 (Related Document(s) 335) Filed by Brian Trust on Behalf of Merrill Lynch Capital Corporation, Merrill Lynch, Pierce, Fenner & Smith, Inc.. ... (Trust, Brian) |
| 09-01375 reg | 336 | 02/09/2010 19:25:55 (02/09/2010) | L. Martin (aty) | CITIBANK, N.A., LONDON BRANCH, CITIBANK INTERNATIO | Dismissal | Seal | Motion to Seal Corrected Motion for Entry of an Order Authorizing UBS Securities LLC to File Documents in Support of the Financing Party Defendants; Reply Memorandum of Law Joining Debtors; Motion for Approval of the Proposed Settlement under Rule 9019 under Seal Filed by Linda H. Martin on Behalf of UBS Securities LLC. ... (Martin, Linda) |
| 09-01375 reg | 334 | 02/09/2010 14:02:37 (02/09/2010) | L. Martin (aty) | CITIBANK, N.A., LONDON BRANCH, CITIBANK INTERNATIO | Dismissal | Seal | Motion to Seal / Motion for Entry of an Order Authorizing UBS Securities LLC to File Documents in Support of the Financing Party Defendants; Reply Memorandum of Law Joining Debtors; Motion for Approval of the Proposed Settlement under Rule 9019 under Seal Filed by Linda H. Martin on Behalf of UBS Securities LLC. ... (Attachments: # (1) Exhibit A# (2) Exhibit B) (Martin, Linda) |
| 09-01375 reg | 333 | 02/09/2010 12:08:50 (02/09/2010) | P. Friedman (aty) | CITIBANK, N.A., LONDON BRANCH, CITIBANK INTERNATIO | Dismissal | Seal | Motion to Seal / Debtors; Motion for Entry of an Order Authorizing Debtors to File under Seal their Omnibus Reply to Objections to Debtors; Motion to Approve Settlement with Financing Party Defendants in Committee Litigation; Filed by Peter M. Friedman on Behalf of Lyondell Chemical Company, et al.. ... (Friedman, Peter) |
| 09-01460 reg | 015 | 02/08/2010 09:54:11 (02/08/2010) | H. Blum (crt) | Computer Sciences Corporation | Order | Stipulation | So Ordered Stipulation Signed on 2/8/2010 and Protective Order. (Blum, Helene) |
| 09-01460 reg | 014 | 02/04/2010 15:31:14 (02/04/2010) | M. Rodriguez (crt) | Computer Sciences Corporation | Order | Generic Order | (Under Seal) Debtors; Motion Pursuant to Bankruptcy Rule 9019 for Approval of Settlement Agreement with Computer Sciences Corporation. (Rodriguez, Maria) |
| 09-01375 reg | 331 | 02/02/2010 14:46:24 (02/02/2010) | M. Rodriguez (crt) | CITIBANK, N.A., LONDON BRANCH, CITIBANK INTERNATIO | Order | Generic Order | (Under Seal) Exhibits to Objection of the Official Committee of Unsecured Creditors to Debtors; Motion to Approve Settlement Agreement with Financing Party Defendants in Committee Litigation. (Related Document(s) 313, 330) (Rodriguez, Maria) |
| 09-01375 reg | 330 | 02/02/2010 14:43:57 (02/02/2010) | M. Rodriguez (crt) | CITIBANK, N.A., LONDON BRANCH, CITIBANK INTERNATIO | Notice | Generic Notice | Objection (Under Seal) of the Official Committee of Unsecured Creditors to Debtors; Motion to Approve Settlement Agreement with Financing Party Defendants in Committee Litigation. (Related Document(s) 313) (Rodriguez, Maria). |
| 09-01375 reg | 329 | 02/02/2010 14:34:18 (02/02/2010) | M. Rodriguez (crt) | CITIBANK, N.A., LONDON BRANCH, CITIBANK INTERNATIO | Order | Generic Order | (Under Seal) Access Defendants; Corrected Reply Memorandum of Law in Support of their Motion in Limine to Preclude the Testimony of Mr. David H. Witte. (Related Document(s) 315) (Rodriguez, Maria) |
| 09-01375 reg | 328 | 02/01/2010 14:24:42 (02/01/2010) | M. Rodriguez (crt) | CITIBANK, N.A., LONDON BRANCH, CITIBANK INTERNATIO | Order | Generic Order | (Under Seal) Access Defendants; Reply Memorandum of Law in Support of their Motion in Limine to Preclude the Testimony of Mr. David H. Witte. (Related Document(s) 315) (Rodriguez, Maria) |
| 09-01375 reg | 327 | 02/01/2010 11:05:30 (01/29/2010) | L. Webb (crt) | CITIBANK, N.A., LONDON BRANCH, CITIBANK INTERNATIO | Motion(Dsp) | Objection | Objection / Joinder with Columbus Hill Capital Management LP Re.: Debtors; Motion to Approve Settlement Agreement with Financing Party Defendants in Committee Litigation, (Related Document(s) 323) Filed by Lynn E. Judell on Behalf of CQS Directional Directional Opportunities Master Fund Limited. (Webb, Lonnie) |
| 09-01375 reg | 324 | 01/29/2010 16:40:51 (01/29/2010) | R. Lee (aty) | CITIBANK, N.A., LONDON BRANCH, CITIBANK INTERNATIO | Motion | Reply | Amended Reply to Motion Corrected Reply to Motion to Preclude Testimony of David Witte (Redacted) Filed by Rex Lee on Behalf of Access Industries, Inc., Access Industries Holdings LLC, AI International, S..r.l., Nell Limited, Len Blavatnik, Lincoln ... (Lee, Rex) |
| 09-01375 reg | 323 | 01/29/2010 16:34:42 (01/29/2010) | J. Drucker (aty) | CITIBANK, N.A., LONDON BRANCH, CITIBANK INTERNATIO | Answer | Objection | Objection to Motion with Reservation of Rights of Columbus Hill Capital Management, L.P. to Debtors Motion to Approve Settlement Agreement with Financing Party Defgendants in Committee Litigation (Related Document(s) 284) Filed by John H. Drucker on Behalf of Columbus Hill Capital Management, L.P.. ... (Drucker, John) |
| 09-01375 reg | 322 | 01/29/2010 15:49:20 (01/29/2010) | D. Furth (aty) | CITIBANK, N.A., LONDON BRANCH, CITIBANK INTERNATIO | Answer | Objection | Objection to Motion /Objection of the Law Debenture Trust Company of New York to Debtors Motion to Approve Settlement Agreement with Financing Party Defendants in Committee Litigation (Related Document(s) 284) Filed by Douglas L Furth on Behalf of Law Debenture Trust Company of New York as Indenture Trustee. ... (Furth, Douglas) |
| 09-01375 reg | 321 | 01/29/2010 15:36:00 (01/29/2010) | M. Rodriguez (crt) | CITIBANK, N.A., LONDON BRANCH, CITIBANK INTERNATIO | Answer | Affidavit | Affidavit of H.Peter Haveles, JR. (Under Seal) (Related Document(s) 315) Filed by Kaye Scholer LLP. (Rodriguez, Maria) |
| 09-01375 reg | 320 | 01/29/2010 15:31:39 (01/29/2010) | M. Rodriguez (crt) | CITIBANK, N.A., LONDON BRANCH, CITIBANK INTERNATIO | Order | Generic Order | Reply Memorandum of Law (Under Seal) in Support of the Financing Party Defendants Join Motion in Limine to Exclude the Expert Testimony of Mr. David H. Witte. (Related Document(s) 315) (Rodriguez, Maria) Docket text modified on 1/29/2010 (Bush, Brent) |
| 09-01375 reg | 318 | 01/28/2010 23:58:27 (01/28/2010) | R. Lee (aty) | CITIBANK, N.A., LONDON BRANCH, CITIBANK INTERNATIO | Motion | Reply | Reply to Motion to Preclude Testimony of David Witte (Redacted) Filed by Rex Lee on Behalf of Access Industries, Inc., Access Industries Holdings LLC, AI International, S..r.l., Nell Limited, Len Blavatnik, Lincoln ... (Attachments: # (1) Supplement Declaration of Andrew Rossman) (Lee, Rex) |
| 09-01375 reg | 317 | 01/28/2010 18:19:19 (01/28/2010) | H. Haveles (aty) | CITIBANK, N.A., LONDON BRANCH, CITIBANK INTERNATIO | Answer | Affidavit | Affidavit of H. Peter Haveles, Jr. -Redacted, (Related Document(s) 315, 316) Filed by H. Peter Haveles Jr. on Behalf of ABN AMRO Bank N.V., ABN AMRO, Inc.. ... (Haveles, H.) |
| 09-01375 reg | 316 | 01/28/2010 18:15:05 (01/28/2010) | H. Haveles (aty) | CITIBANK, N.A., LONDON BRANCH, CITIBANK INTERNATIO | Trial | Reply | Reply to Motion /Reply Memorandum of Law in Support of the Financing Party Defendants Joint Motion in Limine to Exclude the Expert Testimony of David H. Witte - Redacted, (other Related doc - Docket 315) (Related Document(s) 253) Filed by H. Peter Haveles Jr. on Behalf of ABN AMRO Bank N.V., ABN AMRO, Inc.. ... (Attachments: # (1) Pleading) (Haveles, H.) |
| 09-01375 reg | 315 | 01/28/2010 15:00:48 (01/28/2010) | H. Blum (crt) | CITIBANK, N.A., LONDON BRANCH, CITIBANK INTERNATIO | Order | File under Seal | Order Authorizing Financing Party Defendants the Filing under Seal of their Reply in Support of their Motion in Limine,(Related Doc # 308) Signed on 1/28/2010. (Blum, Helene) |
| 09-01375 reg | 314 | 01/28/2010 14:58:48 (01/28/2010) | H. Blum (crt) | CITIBANK, N.A., LONDON BRANCH, CITIBANK INTERNATIO | Order | Seal | Order Authorizing the Access Defendants to File under Seal their Reply Memorandum of Law and Decalaration in Support of their Motion in Limine to Preclude the Testimony of Mr. David H. Witte (Related Doc # 310) Signed on 1/28/2010. (Blum, Helene) |
| 09-01375 reg | 313 | 01/28/2010 14:57:09 (01/28/2010) | H. Blum (crt) | CITIBANK, N.A., LONDON BRANCH, CITIBANK INTERNATIO | Dismissal | Order-Settlement | Order Authorizing the Official Committee of Unsecured Creditors to File its Objection to Debtors Motion to Approve Settlement Agreement with Financing Party Defendants in Committee Litigation under Seal(Related Doc # 309) Signed on 1/28/2010. (Blum, Helene) |
| 09-01375 reg | 311 | 01/28/2010 08:57:19 (01/28/2010) | H. Blum (crt) | CITIBANK, N.A., LONDON BRANCH, CITIBANK INTERNATIO | Dismissal | Order-Settlement | Order Granting Motion of Financing Party Defendants Authorizing the Filing of their Memorandum of Law Joining the Debtors Motion for Approval of the Proposed Settlement under Rule 9019 under Seal (Related Doc # 307) Signed on 1/28/2010. (Blum, Helene) |
| 09-01375 reg | 310 | 01/27/2010 17:49:07 (01/27/2010) | P. Martino (aty) | CITIBANK, N.A., LONDON BRANCH, CITIBANK INTERNATIO | Trial | Seal | Motion to Seal Motion for Entry of an Order Authorizing the Access Defendants to File under Seal their Reply Memorandum of Law and Decalaration in Support of their Motion in Limine to Preclude the Testimony of Mr. David H. Witte Filed by Peter Martino on Behalf of Access Industries, Inc., Access Industries Holdings LLC, AI International, S..r.l., Nell Limited, Len Blavatnik, Lincoln ... (Martino, Peter) |
| 09-01375 reg | 309 | 01/27/2010 17:19:34 (01/27/2010) | E. Weisfelner (aty) | CITIBANK, N.A., LONDON BRANCH, CITIBANK INTERNATIO | Motion | File under Seal | Motion to File under Seal Motion for Entry of an Order Authorizing the Official Committee of Unsecured Creditors to File its Objection to Debtors Motion to Approve Settlement Agreement with Financing Party Defendants in Committee Litigation under Seal Filed by Edward S. Weisfelner on Behalf of Official Committee of Unsecured Creditors. ... (Weisfelner, Edward) |
| 09-01375 reg | 308 | 01/27/2010 15:34:49 (01/27/2010) | H. Haveles (aty) | CITIBANK, N.A., LONDON BRANCH, CITIBANK INTERNATIO | Trial | File under Seal | Motion to File under Seal /Financing Party Defendants Motion for an Order Authorizing the Filing under Seal of their Reply in Support of their Motion in Limine, Filed by H. Peter Haveles Jr. on Behalf of ABN AMRO Bank N.V., ABN AMRO, Inc.. ... (Haveles, H.) |
| 09-01501 reg | 056 | 01/26/2010 16:53:30 (01/26/2010) | R. Corbi (aty) | LyondellBassell Industries AF S.C.A. et al | Motion(Dsp) | Affidavit of Service | Affidavit of Service of David C. Cooper of the Reply Memorandum of Law in Further Support of Defendant Ares Management LLCs Motion to Dismiss the Complaint of Plaintiff Wilmington Trust Company (Related Document(s) 55) Filed by Richard J. Corbi on Behalf of Ares Management LLC. ... (Corbi, Richard) |
| 09-01501 reg | 055 | 01/26/2010 16:48:03 (01/26/2010) | R. Corbi (aty) | LyondellBassell Industries AF S.C.A. et al | Motion(Dsp) | Brief-- | Reply Memorandum of Law in Further Support of Defendant Ares Management LLCs Motion to Dismiss the Complaint of Plaintiff Wilmington Trust Company (Related Document(s) 30) Filed by Richard J. Corbi on Behalf of Ares Management LLC. ... (Corbi, Richard) |
| 09-01375 reg | 305 | 01/25/2010 12:01:08 (01/25/2010) | M. Rodriguez (crt) | CITIBANK, N.A., LONDON BRANCH, CITIBANK INTERNATIO | Notice | Generic Notice | <(Under Seal) Defendants Contentions of Fact. (Related Document(s) 283, 289) (Rodriguez, Maria). |
| 09-01501 reg | 054 | 01/22/2010 17:11:11 (01/22/2010) | A. Kaplan (aty) | LyondellBassell Industries AF S.C.A. et al | Motion(Dsp) | Reply | Reply to Motion in Support of Motion to Dismiss the Complaint with Certficate of Service (Related Document(s) 33) Filed by Alex J. Kaplan on Behalf of Kohlberg Kravis Roberts & Co. (Fixed Income ) LLC. (Kaplan, Alex) Docket Text Modified on 2/8/2010 ... (Bush, Brent) |
| 09-01499 reg | NaN | 01/21/2010 11:07:52 (01/21/2010) | M. Rodriguez (crt) | Goodyear Tire & Rubber Company | Dismissal | Adv Proc Closed | Adversary Case 1:09-ap-1499 Closed. this Adversary Proceeding is Closed Subject to the Filing of a Notice of Appeal within Ten (10) Days of the Entry of the Order Terminating this Adversary Proceeding. (Rodriguez, Maria) |
| 09-01499 reg | 006 | 01/20/2010 15:19:35 (01/20/2010) | H. Blum (crt) | Goodyear Tire & Rubber Company | Dismissal | Order-Settlement | Order Signed on 1/20/2010. Approving Settlement Agreement between Equistar Chemicals, LP and the Goodyear Tire & Rubber Company Dismissing this Adversary Proceeding with Prejudice (Related Document(s) 3) (Blum, Helene) |
| 09-01499 reg | 005 | 01/19/2010 15:28:36 (01/19/2010) | V. Bhatia (aty) | Goodyear Tire & Rubber Company | Motion(Dsp) | Dismiss Adv Proc | Motion to Dismiss Adversary Proceeding with Prejudice (With Attached Order) Filed by Vineet Bhatia on Behalf of Equistar Chemicals, LP. ... (Bhatia, Vineet) |
| 09-01501 reg | 053 | 01/15/2010 18:06:41 (01/15/2010) | E. Moskowitz (aty) | LyondellBassell Industries AF S.C.A. et al | Motion(Dsp) | Reply | Reply to Motion Reply in Support of the Financing Party Defendants Joint Motion to Dismiss (Related Document(s) 13) Filed by Elliot Moskowitz on Behalf of CITIBANK, N.A.. ... (Moskowitz, Elliot) |
| 09-01375 reg | 304 | 01/15/2010 15:38:24 (01/15/2010) | M. Rodriguez (crt) | CITIBANK, N.A., LONDON BRANCH, CITIBANK INTERNATIO | Motion | Generic Application | Declaration of Sigmund S. Wissner-Gross (Under Seal) in Support of the Opposition of the Official Committee of Unsecured Creditors to the in Limine Motions of the Access Defendants and the Financing Party Defendants to Exclude the Expert Testimony of David H. Witte. (Related Document(s) 297) (Rodriguez, Maria). |
| 09-01375 reg | 303 | 01/15/2010 15:34:10 (01/15/2010) | M. Rodriguez (crt) | CITIBANK, N.A., LONDON BRANCH, CITIBANK INTERNATIO | Motion | Generic Notice | Declaration of David H. Witte (Under Seal) in Opposition to the Motions of the Access Defendants and the Financing Party Defendants to Exclude his Testimony. (Related Document(s) 297) (Rodriguez, Maria). |
| 09-01375 reg | 302 | 01/15/2010 15:30:19 (01/15/2010) | M. Rodriguez (crt) | CITIBANK, N.A., LONDON BRANCH, CITIBANK INTERNATIO | Order | Generic Order | Opposition (Under Seal) to the in Limine Motions of the Access Defendants and the Financing Party Defendants to Exclude the Expert Testimony of Mr. David H. Witte. (Related Document(s) 297) (Rodriguez, Maria) |
| 09-01499 reg | 004 | 01/15/2010 14:44:29 (01/15/2010) | H. Blum (crt) | Goodyear Tire & Rubber Company | Dismissal | Order-Settlement | Order Approving Settlement Agreement between Equistar Chemicals, LP and the Goodyear Tire & Rubber Company Signed on 1/15/2010. (Blum, Helene) |
| 09-01375 reg | 298 | 01/12/2010 11:47:05 (01/12/2010) | E. Weisfelner (aty) | CITIBANK, N.A., LONDON BRANCH, CITIBANK INTERNATIO | Answer | Statement | Notice of Amended Proposed Joint Pretrial Order Pursuant to the Final Case Management Order Entered by this Court on September 24, 2009 (Redacted) (Related Document(s) 289) Filed by Edward S. Weisfelner on Behalf of Official Committee of Unsecured Creditors. ... (Weisfelner, Edward) |
| 09-01375 reg | 297 | 01/12/2010 09:22:56 (01/12/2010) | H. Blum (crt) | CITIBANK, N.A., LONDON BRANCH, CITIBANK INTERNATIO | Order | File under Seal | Order Authorizing the Official Committee of Unsecured Creditors to File its Opposition to the in Limine Motions of the Access Defendants and the Financing Party Defendants to Exclude the Expert Testimony of Mr. David H. Witte under Seal (Related Doc # 296) Signed on 1/12/2010. (Blum, Helene) |
| 09-01375 reg | 296 | 01/11/2010 16:39:32 (01/11/2010) | E. Weisfelner (aty) | CITIBANK, N.A., LONDON BRANCH, CITIBANK INTERNATIO | Motion | File under Seal | Motion to File under Seal Motion for Entry of an Order Authorizing the Official Committee of Unsecured Creditors to File its Opposition to the in Limine Motions of the Access Defendants and the Financing Party Defendants to Exclude the Expert Testimony of Mr. David H. Witte under Seal Filed by Edward S. Weisfelner on Behalf of Official Committee of Unsecured Creditors. ... (Weisfelner, Edward) |
| 09-01375 reg | 295 | 01/09/2010 05:45:44 (01/09/2010) | B. Trust (aty) | CITIBANK, N.A., LONDON BRANCH, CITIBANK INTERNATIO | Motion | Brief-- | Memorandum of Law : Financing Party Defendants Memorandum of Law Joining the Debtors Motion for Approval of the Proposed Settlement under Rule 9019 (Related Document(s) 284) Filed by Brian Trust on Behalf of Merrill Lynch Capital Corporation, Merrill Lynch, Pierce, Fenner & Smith, Inc.. ... (Trust, Brian) |
| 09-01501 reg | 051 | 01/08/2010 14:31:50 (01/08/2010) | M. Rodriguez (crt) | LyondellBassell Industries AF S.C.A. et al | Order | Stipulation | So Ordered Stipulation Signed on 1/8/2010. (Rodriguez, Maria) |
| 09-01459 reg | 027 | 01/08/2010 14:31:19 (01/08/2010) | M. Rodriguez (crt) | Wilmington Trust Company, as Trustee | Order | Stipulation | So Ordered Stipulation Signed on 1/8/2010. (Rodriguez, Maria) |
| 09-01501 reg | 050 | 01/07/2010 17:11:30 (01/07/2010) | D. Rosner (aty) | LyondellBassell Industries AF S.C.A. et al | Motion(Dsp) | Opposition Brief | Opposition Brief Plaintiff Wilmington Trust Companys Consolidated Opposition to Motions to Dismiss the Complaint of Certain Successor Defendants, Filed by David S. Rosner on Behalf of the Wilmington Trust Company, solely in its Capacity as the successor Indenture Trustee for the senior Notes Issued by Nell ... (Rosner, David) |
| 09-01726 reg | 002 | 11/18/2009 16:58:12 (11/18/2009) | T. Campbell (crt) | Lyondell Basell Houston Refining LP, | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 1/12/2010 at 09:45 AM at Courtroom 621 (REG), Answer due by 12/18/2009, (Campbell, Tiffany) |
| 09-01726 reg | 001 | 11/13/2009 16:20:28 (11/13/2009) | J. Vitale (aty) | Lyondell Basell Houston Refining LP, | Pleading | Complaint | Adversary Case 09-01726. Complaint against Lyondell Chemical Company, et al. . Nature(s) of Suit: (72 (Injunctive Relief - other)) Filed by Joseph J. Vitale, United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union on Behalf of United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union. (Attachments: # (1) Exhibit A# (2) Exhibit B & C) (Vitale, Joseph) |
| 09-01375 reg | 210 | 11/09/2009 15:16:45 (11/09/2009) | S. Friedman (aty) | Legal Representative of the Estate of Richard | Pleading | Complaint-Amended | Amended Complaint against ABN AMRO Bank N.V., ABN AMRO, Inc., Wilmington Trust Company as Successor Indenture Trustee for the 2015 Notes Re: the Bank of New York Mellon and the Bank of New York Mellon Trust Company, N.A.s Amended Complaint in Intervention against ABN Amro Inc., ABN Amro Bank N.V., and the Wilmington Trust Company (Related Document(s) 160) Filed by Stuart I. Friedman on Behalf of the Bank of New York Mellon Trust Company, N.A., the Bank of New York Mellon. ... (Friedman, Stuart) |
| 09-01375 reg | 197 | 11/03/2009 16:28:37 (11/02/2009) | B. Bush (crt) | Legal Representative of the Estate of Richard | Pleading | Complaint-Amended | Amended Complaint against CITIBANK INTERNATIONAL PLC, CITIBANK, N.A., CITIGROUP GLOBAL MARKETS INC., GOLDMAN SACHS CREDIT PARTNERS, GOLDMAN SACHS INTERNATIONAL, LYONDELL BASELL FINANCE COMPANY, LYONDELL EUROPE HOLDINGS INC., MERRILL LYNCH CAPITAL CORPORATION, MERRILL, LYNCH, PIERCE, FENNER & SMITH INC., UBS SECURITIES LLC Filed under Seal Filed by Edward A. Friedman, the Bank of New York Mellon Trust Company, N.A. on Behalf of the Bank of New York Mellon Trust Company, N.A., the Bank of New York Mellon. (Bush, Brent) |
| 09-01375 reg | 181 | 10/30/2009 15:59:29 (10/30/2009) | E. Friedman (aty) | Legal Representative of the Estate of Richard | Pleading | Complaint-Amended | Amended Complaint against CITIBANK, N.A., GOLDMAN SACHS CREDIT PARTNERS, Lyondell Chemical Company, et al., MERRILL LYNCH CAPITAL CORPORATION, UBS Securities LLC Re: the Bank of New York Mellons Amended Complaint in Intervention against Citibank, Goldman Sachs, Merrill Lynch, UBS, the Senior Credit Facility Class, LB Finance, and Lyondell Europe (Related Document(s) 150) Filed by Edward A. Friedman on Behalf of the Bank of New York Mellon Trust Company, N.A., the Bank of New York Mellon, the Bank of New York Mellon, CITIBANK, N.A.. ... (Friedman, Edward) |
| 09-01504 reg | 003 | 10/22/2009 15:49:41 (10/22/2009) | M. Rodriguez (crt) | Lyondell Chemical Company | Pleading | Complaint-Amended | Amended Complaint against Lyondell Chemical Company for a Declaratory Judgment, to Determine the Status of a Contract, and to Award Damages for the Breaches of Such Contract Filed by Ann Lorraine Baldwin, C.A. Baldwin. (Rodriguez, Maria) |
| 09-01375 reg | 164 | 10/19/2009 15:49:25 (10/19/2009) | J. Gomez (crt) | Legal Representative of the Estate of Richard | Process | Summons-- | Summons against ABN AMRO Bank N.V. Answer Due: 11/18/2009; ABN AMRO, Inc. Answer Due: 11/18/2009; Deutsche Bank Trust Company Americas Answer Due: 11/18/2009; Wilmington Trust Company as Successor Indenture Trustee for the 2015 Notes Answer Due: 11/18/2009. (Related Document(s) 160) Filed by Clerks Office of the U.S. Bankruptcy Court. (Gomez, Jessica) |
| 09-01375 reg | 160 | 10/19/2009 11:05:59 (10/19/2009) | S. Friedman (aty) | Legal Representative of the Estate of Richard | Pleading | Intervenors Complaint | Intervenors ComplaintThe Bank of New York Mellons Complaint in Intervention against ABN AMRO Inc., ABN AMRO Bank N.V., Deutsche Bank Trust Company Americas, and the Wilmington Trust Company (Related Document(s) 60) Filed by Stuart I. Friedman on Behalf of the Bank of New York Mellon Trust Company, N.A., the Bank of New York Mellon. ... (Friedman, Stuart) |
| 09-01375 reg | 151 | 10/14/2009 11:15:40 (10/14/2009) | L. Ebanks (crt) | Legal Representative of the Estate of Richard | Process | Summons-- | Summons against CITIBANK INTERNATIONAL PLC Answer Due: 11/13/2009; CITIBANK, N.A. Answer Due: 11/13/2009; CITIGROUP GLOBAL MARKETS INC. Answer Due: 11/13/2009; GOLDMAN SACHS CREDIT PARTNERS L.P. Answer Due: 11/13/2009; GOLDMAN SACHS INTERNATIONAL Answer Due: 11/13/2009; LEVERAGE SOURCE III S.A.R.L. Answer Due: 11/13/2009; LONDON BRANCH Answer Due: 11/13/2009; LYONDELL BASELL FINANCE COMPANY Answer Due: 11/13/2009; LYONDELL BASELL INDUSTRIES AF S.C.A. Answer Due: 11/13/2009; LYONDELL EUROPE HOLDINGS INC. Answer Due: 11/13/2009; MERRILL LYNCH CAPITAL CORPORATION Answer Due: 11/13/2009; MERRILL, LYNCH, PIERCE, FENNER & SMITH INC. Answer Due: 11/13/2009; UBS SECURITIES LLC Answer Due: 11/13/2009. Filed by Clerks Office of the U.S. Bankruptcy Court. (Ebanks, Liza) Docket Text Modified on 10/15/2009 (Bush, Brent) |
| 09-01375 reg | 150 | 10/14/2009 11:02:22 (10/14/2009) | L. Ebanks (crt) | Legal Representative of the Estate of Richard | Pleading | Intervenors Complaint | Intervenors Complaint/The Bank of New York Mellons Complaint in Intervention against Citibank, Goldman Sachs, Merrill Lynch, UBS, the Senior Credit Facility Class, LB Finance, Lyondell Europe and LBI (Related Document(s) 60) Filed by Edward A. Friedman on Behalf of the Bank of New York Mellon Trust Company, N.A., the Bank of New York Mellon. (Ebanks, Liza) |
| 09-01501 reg | 002 | 10/09/2009 16:53:08 (10/09/2009) | T. Campbell (crt) | LyondellBassell Industries AF S.C.A. et al | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 11/12/2009 at 09:45 AM at Courtroom 621 (REG), Answer due by 11/9/2009, (Campbell, Tiffany) |
| 09-01504 reg | 002 | 10/02/2009 15:09:35 (10/02/2009) | K. Cappiello (crt) | Lyondell Chemical Company | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 11/12/2009 at 09:45 AM at Courtroom 621 (REG), Answer due by 11/2/2009, (Cappiello, Karen) |
| 09-01504 reg | 001 | 10/02/2009 15:03:36 (10/01/2009) | K. Cappiello (crt) | Lyondell Chemical Company | Pleading | Complaint | Adversary Case 09-01504. Complaint against Lyondell Chemical Company . Nature(s) of Suit: (68 (Dischargeability - 523(a)(6), willful and malicious injury)), (81 (Subordination of Claim or interest)) Filed by C.A. Baldwin and Ann Lorraine Baldwin. (Attachments: # (1) Adversary Cover Sheet) (Cappiello, Karen) Modified on 10/2/2009 (Porter, Minnie). |
| 09-01501 reg | 001 | 10/01/2009 18:05:09 (10/01/2009) | D. Rosner (aty) | LyondellBassell Industries AF S.C.A. et al | Pleading | Complaint | Adversary Case 09-01501. Complaint against Lyondell Bassell Industries . Nature(s) of Suit: (14 (Recovery of Money/property - other)), (81 (Subordination of Claim or interest)), (91 (Declaratory Judgment)) Filed by the Wilmington Trust Company, solely in its Capacity as the successor Indenture Trustee for the senior Notes Issued by Nell AF S.A.R.L. under an Indenture, Dated August 10, 2005. (Rosner, David) |
| 09-01499 reg | 002 | 09/29/2009 17:23:39 (09/29/2009) | T. Campbell (crt) | Goodyear Tire & Rubber Company | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 11/12/2009 at 09:45 AM at Courtroom 621 (REG), Answer due by 10/29/2009, (Campbell, Tiffany) |
| 09-01499 reg | 001 | 09/25/2009 17:47:49 (09/25/2009) | V. Bhatia (aty) | Goodyear Tire & Rubber Company | Pleading | Complaint | Adversary Case 09-01499. Complaint against Goodyear Tire & Rubber Company . Nature(s) of Suit: (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))), (91 (Declaratory Judgment)) Filed by Vineet Bhatia, Equistar Chemicals, LP on Behalf of Equistar Chemicals, LP. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G# (8) Exhibit H# (9) Exhibit I) (Bhatia, Vineet) |
| 09-01460 reg | 002 | 09/02/2009 11:00:42 (09/02/2009) | T. Campbell (crt) | Computer Sciences Corporation | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 11/12/2009 at 09:45 AM at Courtroom 621 (REG), Answer due by 10/2/2009, (Campbell, Tiffany) |
| 09-01459 reg | 006 | 09/01/2009 15:41:52 (09/01/2009) | T. Campbell (crt) | Wilmington Trust Company, as Trustee | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 11/12/2009 at 09:45 AM at Courtroom 621 (REG), Answer due by 10/1/2009, (Campbell, Tiffany) |
| 09-01460 reg | 001 | 09/01/2009 13:52:44 (09/01/2009) | B. Richards (crt) | Computer Sciences Corporation | Pleading | Complaint | Adversary Case 09-01460. Complaint against Computer Sciences Corporation (Document Filed under Seal). Nature(s) of Suit: (91 (Declaratory Judgment)) Filed by Lyondell Chemical Company, Basell USA Inc., Lyondellbasell Advanced Polyolefins USA, Inc.. (Richards, Beverly) |
| 09-01459 reg | 001 | 08/28/2009 17:33:08 (08/28/2009) | V. Bhatia (aty) | Wilmington Trust Company, as Trustee | Pleading | Complaint | Adversary Case 09-01459. Complaint against Wilmington Trust Company, as Trustee . Nature(s) of Suit: (72 (Injunctive Relief - other)) Filed by Lyondell Chemical Company, et al.. (Bhatia, Vineet) |
| 08-01789 brl | 350 | 08/03/2009 11:50:57 (08/03/2009) | M. Muschel (aty) | Bernard L. Madoff Investment Securities, LLC. et a | Answer | Objection | Objection to Motion of Baker & Hostetler and other Professionals for Allowance of Interim Compensation for Services Rendered (Related Document(s) 323 , 321 , 320 ) Filed by Meyer Muschel on Behalf of Joseph N Muschel Memorial Foundation. ... with Hearing to be held on 8/6/2009 at 10:00 AM at Courtroom 623 (BRL) Objections due by 8/3/2009, (Muschel, Meyer) |
| 09-01362 reg | 002 | 07/24/2009 16:06:52 (07/24/2009) | V. Leggett (crt) | Equistar Chemicals, LP | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 9/8/2009 at 09:45 AM at Courtroom 621 (REG), Answer due by 8/24/2009, (Leggett, Venice) |
| 09-01375 reg | 002 | 07/23/2009 08:32:06 (07/23/2009) | V. Leggett (crt) | Legal Representative of the Estate of Richard | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 9/8/2009 at 09:45 AM at Courtroom 621 (REG), Answer due by 8/24/2009, (Leggett, Venice) |
| 09-01375 reg | 001 | 07/22/2009 13:59:59 (07/22/2009) | E. Weisfelner (aty) | Legal Representative of the Estate of Richard | Pleading | Complaint | Adversary Case 09-01375. Complaint against CITIBANK, N.A., LONDON BRANCH, CITIBANK INTERNATIONAL PLC, CITIGROUP GLOBAL MARKETS INC., DEUTSCHE BANK TRUST COMPANY AMERICAS, GOLDMAN SACHS CREDIT PARTNERS, L.P., GOLDMAN SACHS INTERNATIONAL, MERRIL Lynch, Pierce, Fenner & Smith Inc., Merrill Lynch Capital Corporation, ABN Amro Incorporated, ABN Amro Bank, N.V., UBS Securities LLC, Leonard Blavatnik, Al Chemical Investments LLC, Nell Limited, Access Industries, Inc., Access Industries Holdings LLC, AI International, S.A.R.L., Deutsche Bank Securities, Inc., Perella Weinberg Partners LP, Dan F. Smith, Carol A. Anderson, Susan K. Carter, Stephen I. Chazen, Travis Engen, Paul S. Halata, Danny W. Huff, David J. Lesar, David J.P. Meachin, Daniel J. Murray, William R. Spivey, Morris Gelb, T. Kevin DeNicola, Edward J. Dineen, Kerry A. Galvin, John A. Hollinshead, James W. Bayer, W. Norman Phillips, C. Bart de Jong, Richard Floor, R. Kent Potter, Lincoln Benet, Lynn Coleman, Philip Kassin, Alan S. Bigman, Kevin R. Cadenhead, Charles L. Hall, Francis P. McGrail, Rick Fontenot, Michael P. Mulrooney, Kevin E. Walsh, John Fischer Gray, L. Koehler, Simon Baker, Dawn Shand, Bertrand Duc, LeverageSource III S.A.R.L., Individually as a Holder through Purchase of Obligations under that Certain Senior Credit Agreement Dated as of December 20, 2007 Between, Inter Alia, Citibank, N.A., Administrative Agent and Certain Debtors (The Senior Credit Facility), and as Class Representative for all Other Holders through Purchase of Obligations under the Senior Credit Facility, and Barclays Global Investors, N.A., Individually and as Class Representative for all of the Holders of Lyondell Common Stock Who Received Proceeds from the Consideration in Payment for the Purchase of their Respective Shares in Connection Wth the Acquisition of Lyondell Chemical Company by Basell AF S.C.A.. Nature(s) of Suit: (13 (Recovery of Money/property - 548 Fraudulent Transfer)) Filed by Edward S. Weisfelner, Official Committee of Unsecured Creditors on Behalf of Official Committee of Unsecured Creditors. (Weisfelner, Edward) |
| 09-01362 reg | 001 | 07/15/2009 12:12:31 (07/15/2009) | J. Vitale (aty) | Equistar Chemicals, LP | Pleading | Complaint | Adversary Case 09-01362. Complaint against Equistar Chemicals, LP . Nature(s) of Suit: (72 (Injunctive Relief - other)) Filed by United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union. (Vitale, Joseph) |
| 09-01121 reg | 002 | 03/16/2009 10:06:39 (03/16/2009) | V. Leggett (crt) | Solutia Inc. et al | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 4/28/2009 at 09:45 AM at Courtroom 621 (REG), Answer due by 4/15/2009, (Leggett, Venice) |
| 09-01121 reg | 001 | 03/13/2009 18:40:28 (03/13/2009) | H. Hawkins (aty) | Solutia Inc. et al | Pleading | Complaint | Adversary Case 09-01121. Complaint against Solutia Inc., Solutia Europe SPRL/BVBA . Nature(s) of Suit: (11 (Recovery of Money/property - 542 Turnover of Property)) Filed by John J. Rapisardi, Howard R. Hawkins Jr., Andrew M. Troop, Deryck A. Palmer, George A. Davis, Millennium Petrochemicals Inc. on Behalf of Millennium Petrochemicals Inc., Solutia Inc.. (Hawkins, Howard) |
| 09-01014 reg | 007 | 03/13/2009 18:04:26 (03/13/2009) | H. Hawkins (aty) | Solutia Inc. | Pleading | Complaint-Amended | Amended Complaint against Solutia Inc. (Related Document(s) 1) Filed by Howard R. Hawkins Jr. on Behalf of Equistar Chemicals, LP. ... (Hawkins, Howard) |
| 09-01072 reg | 002 | 03/03/2009 11:27:39 (03/03/2009) | V. Leggett (crt) | Air Products L.P. et al | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 4/16/2009 at 09:45 AM at Courtroom 621 (REG), Answer due by 4/2/2009, (Leggett, Venice) |
| 09-01072 reg | 001 | 03/02/2009 19:20:16 (03/02/2009) | M. Ellenberg (aty) | Air Products L.P. et al | Pleading | Complaint | Adversary Case 09-01072. Complaint against Air Products L.P., Air Products LLC, Air Products Chemicals Europe, B.V., Air Products and Chemicals Inc. . Nature(s) of Suit: (91 (Declaratory Judgment)), (72 (Injunctive Relief - other)) Filed by Mark C. Ellenberg, Lyondell Chemical Company on Behalf of Lyondell Chemical Company. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Exhibit C# (4) Exhibit D# (5) Exhibit E# (6) Exhibit F# (7) Exhibit G# (8) Exhibit H# (9) Exhibit I) (Ellenberg, Mark) |
| 09-01038 reg | 002 | 02/09/2009 14:50:57 (02/09/2009) | V. Leggett (crt) | Centerpoint Energy Gas Services Inc. et al | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 3/26/2009 at 09:45 AM at Courtroom 621 (REG), Answer due by 3/11/2009, (Leggett, Venice) |
| 09-01038 reg | 001 | 02/09/2009 14:15:08 (02/09/2009) | V. Bhatia (aty) | Centerpoint Energy Gas Services Inc. et al | Pleading | Complaint | Adversary Case 09-01038. Complaint against Centerpoint Energy Gas Services Inc., Cokinos Natural Gas Company, ConocoPhillips Company, the Dow Chemical Company, Gulfmark Energy Inc., Koch Supply & Trading, LP, Koch Supply & Trading, Sarl, Marathon Petroleum Company LLC, Morgan Stanley Capital Group Inc., Nalco Company, Saracen Energy Partners LP, Suncor Energy Marketing Inc., Targa Liquids Marketing and Trade, Targa Midstream Services Limited Partnership, Wachovia Bank, N.A., Wells Fargo Bank Northwest, N.A., Al-Waha Petrochemical Corporation, Alon Refining Krotz Springs Inc., Alon USA Energy, Inc., Alon USA LP, American Agip Co. Inc., Anadarko Energy Services Company, Aspen Technology, Inc., Astra Oil Company LLC, Aux Sable Liquid Products LP, BP Oil International Limited, Brenco - Companhia Brasileira De Energia Renovavel, Center Oil Company, Cima Energy, Ltd., CITGO Petroleum Corporation, Copersucar, DCP Midstream Marketing LLC, DCP NGL Services LLC, Ecofuel S.P.A.-Eni Group, Ecopetrol S.A., Esso Societe Anonyme Francaise, ExxonMobil Chemical Company, Exxon Mobil Corporation, GATX, Glencore Commodities Ltd., Glencore Energy UK Ltd., Glencore Ltd., Global Companies LLC, Gunvor International BV, Hess Corporation, Hess Energy Services Company, LLC, Hess Energy Trading Company LLC, Houston Pipe Line Company LP, Louis Dreyfus Energy Services, L.P., MF Global Inc., Metroplex Energy, Northville Product Services, Paramount Petroleum Corporation, Prudential Bache Commodities LLC, Shell Trading International Ltd and Subsidiaries, Sonatrach, Sunoco, Inc., Targo Louisiana Field Services LLC, Texas Aromatics, LP, Trafigura Beheer BV, Transammonia, Inc., Trammo Gas, Union Tank Car, Advantus Capital Management Inc., Aegon Asset Management NV (Netherlands), AEGON USA Investment Management LLC, Alliancebernstein LP, American Money Management Corp., Amerisure Insurance, Analytic Investors LLC, Banc of America Securities Ltd., Barclays Fixed Income, Barclays Global Investors, Bawag PSK Invest GmbH, Blue Cross Blue Shield of Michigan, Bluemountain Capital Management, BNY Mellon Private Wealth, BOA Securities Ltd., California STRS, Clearstream Banking, City National Bank, Cominvest Asset Managment GmbH, Credit Suisse Asset Management Americas, CS Securities LLC, CS Securities (Europe) Limited, CS Securities (Switzerland) LLC, DBAG London Global, Delaware Investment Advisers, Deutsche Asset Management (DeAM);, Deutsche Bank Securities Inc., Employers Insurance Co. of Nevada Inc., Eurizon Capital SGR SpA, Euroclear SA, F&C Asset Management plc, Federated Investors Inc., Fidelity Managment & Research Co., Fort Washington Investment Advisors Inc., Fortis Investment Management SA (Luxembourg), GE Asset Management, Goldman Sachs Asset Management LP, Greenwich Street Advisors, Henderson Global Investors Limited, HSBC Global Asset Managment (UK) Limited, Hugheson Limited, ING Investment Management LLC, Jones Heward Investment Counsel Inc., JP Morgan Clearing Corp., Legg Mason Partners Fund Advisor LLC, Liberty Mutual Insurance Co., Loomis, Sayles & Co., LP, M&G Investment Managmenet Ltd., Mediolanum Asset Management Limited, Metzler Investment GmbH, MFC Global Investment Managment (US) LLC, the Midland Co., Morgan Stanley Investment Managment Inc., Mutual of America Capital Management Corp., Mutual of Omaha Insurance Co., Nationawide Insurance Co. (Office of Investments), New Jersey Division of Investments, New York Life Investment Management LLC, NOBO & Retail Accounts, Nomura Asset Management Co., Ltd., Nomura Corporate Research & Asset Management, Inc., Northern Trust Investments NA, Ohio PERS, Ohio STRS, Pioneer Investment Management (Ireland) Ltd., Pioneer Investment Management Inc., PPM America Inc., Povident Investment Counsel Inc., Prudential Investment Management-Fixed Income, Pyramis Global Advisors LLC, Sankaty Advisors LLC, Standish Mellon Asset Management Co., LLC, State Street Global Advisors (SSGA), Stichting Pensioenfonds ABP, Stone Harbor Investment Partners LP, STW Fixed Income Management, Teacher Retirement System of Texas, Teachers Advisors Inc., UBS AG, USAA Investment Management Co., Wells Capital Management, Western Asset Management Co. (WAMCO), White Mountain Advisors LLC, Wilmington Trust Company, as Trustee, Unknown Holders 1-500 . Nature(s) of Suit: (72 (Injunctive Relief - other)) Filed by Lyondell Chemcial Company, et al.. (Bhatia, Vineet) |
| 09-01037 reg | 002 | 02/09/2009 08:29:09 (02/09/2009) | V. Leggett (crt) | Koch Suppy & Trading, LP | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 3/26/2009 at 09:45 AM at Courtroom 621 (REG), Answer due by 3/11/2009, (Leggett, Venice) |
| 09-01037 reg | 001 | 02/07/2009 15:50:11 (02/07/2009) | A. Troop (aty) | Koch Suppy & Trading, LP | Pleading | Complaint | Adversary Case 09-01037. Complaint against Koch Suppy & Trading, LP . Nature(s) of Suit: (14 (Recovery of Money/property - other)), (91 (Declaratory Judgment)) Filed by Andrew M. Troop, Houston Refining LP on Behalf of Houston Refining LP. (Troop, Andrew) |
| 09-01014 reg | 002 | 01/20/2009 15:10:30 (01/20/2009) | V. Leggett (crt) | Solutia Inc. | Process | Summons-- | Summons with Notice of Pretrial Conference Issued by Clerks Office with Pretrial Conference Set for 3/26/2009 at 09:45 AM at Courtroom 621 (REG), Answer due by 2/19/2009, (Leggett, Venice) |
| 09-01014 reg | 001 | 01/16/2009 16:20:36 (01/16/2009) | H. Hawkins (aty) | Solutia Inc. | Pleading | Complaint | Adversary Case 09-01014. Complaint against Solutia Inc. . Nature(s) of Suit: (14 (Recovery of Money/property - other)) Filed by Equistar Chemicals, LP. (Hawkins, Howard) |
Related Materials:
Adversary Proceedings Overview
Lead Bankruptcy Case Name (Case Number): Lyondell Chemical Company (09-10023)
Petition Date: Lyondell Chemical Company filed on January 6, 2009. On April 24, 2009, LyondellBasell Industries AF S.C.A. and LyondellBasell AFGP S.a.r.l. filed petitions. On May 8, 2009, certain other affiliates filed.
Bankruptcy Court District (Division): Southern District of New York (Manhattan)
Associated Debtors: There are 93 Associated Debtors.
Plaintiff: Edward S. Weisfelner, as Trustee of the LB Litigation Trust
Number of Proceedings: 665
When Filed: Bankruptcy preference actions under Section 547 started on December 7, 2010.
Adversary Proceeding Judge: U.S. Bankruptcy JudgeRobert E. Gerber
Plaintiff's Counsel: Brown Rudnick LLP (New, York) through its attorneys Steven D. Pohl and Thomas H. Montgomery
Avoidance Period: The complaint does not identify the preference period by dates.
The Third Amended and Restated Joint Chapter 11 Plan of Reorganization for the LyondellBasell Debtors was confirmed on April 23, 2010 and became effective on April 30, 2010. Pursuant to the Plan, the LB Litigation Trust was established for the purpose of pursuing certain claims for the benefit of holders of Allowed General Unsecured Claims and 2015 Notes Claims. The Debtors assigned certain claims of the Debtors’ estates that could be brought under section 547 of the Bankruptcy Code or in the alternative based upon the same underlying facts under section 548 of the Bankruptcy Code and the right to recover on account of such claim under section 550 of the Bankruptcy Code.
The body of the complaints is a mere recitations of the statutory requirements. The Exhibit A identification of transfers provides an identification of the transferor Associated Debtor and the invoice being paid (the antecedent debt) is identified by number and date.
With 93 different debtors, insolvency is always a question to be evaluated on a debtor by debtor basis. Unfortunately, on the liability side, the Schedules of Assets and Liabilities will frequently not provide any guidance. The $17,095,639,048 in secured claims is repeated on many of the schedules. If solvency is indicated after excluding the secured debt, whether there is a basis for allocation of the secured debt is a question that may need to be addressed.