Bankruptcy Preference Creditor's Digest
Attorneys Defending Bankruptcy Bankruptcy Preference Claims Nationwide: 888.547.5170
Opus East, LLC. – Current APScans of Bankruptcy Preference Adversary Proceedings
This daily APScans report covers the recent substantive filings made in the adversary proceedings brought by Jeoffrey L. Burtch, as Chapter 7 Trustee for recovery of avoidable transfers under Chapter 5 of the Bankruptcy Code, including preferential transfers under Section 547 (bankruptcy preferences).
Pre-Applied Filters: The following filings are not included in the "Current" APScan: certificates or affidavits of service, receipts for filing fees and other clerical matters.
Not For Individual Docket Monitoring: Pre-applied filters may eliminate important notices and certificates. A party to an adversary proceeding must not consider APScans to be a substitute for reviewing the docket of the proceeding in which it is a defendant.
This APScans is updated daily to cover filings made as of midnight on the previous day. This APScans covers filings ENTERED during the period from April 01, 2012 through May 17, 2012. .
| AP No. | Ent'd (Filed) | Filed by | Defendant | Cat. | Event | Opus East, LLC. APSCANS™ | |
|---|---|---|---|---|---|---|---|
| # | |||||||
| © 2011 Burbage & Weddell LLC All Rights Reserved. Use of APSCANS is subject to www.burbageweddell.com Terms of Use. APSCANS™ is a trademark of Burbage & Weddell LLC | |||||||
| 11-52378 MFW | 021 | 05/17/2012 11:48:56 (05/17/2012) | D. Kerrick (aty) | Material Distributors, Inc. | Discovery | Notice of Service | Notice of Service Defendants Responses to Plaintiffs First Set of Requests for Admissions (Related Document(s) 1 ) Filed by Material Distributors, Inc. (Attachments: # (1) Certificate of Service) (Kerrick, Daniel) |
| 11-52423 MFW | 080 | 05/16/2012 10:28:17 (05/16/2012) | JAF (crt) | Opus, L.L.C., Minnesota Limited liability company | Pleading | Order-Extension | Order Granting Stipulation and Agreement Extending Time to Respond to Defendants Partial Motion to Dismiss the Amended Complaint. (Related Document(s) 79 ) Signed on 5/15/2012. (Attachments: # (1) Exhibit 1) (JAF) |
| 11-52369 MFW | 019 | 05/15/2012 11:39:48 (05/15/2012) | G. Fischer (aty) | Ilex Woodworking, Inc. | Discovery | Notice of Service | Notice of Service Notice of Service of Plaintiffs Supplemental Response to Defendants First Set of Requests for Production of Documents Filed by Jeoffrey L. Burtch, Chapter 7 Trustee. (Fischer, Gregory) |
| 11-52374 MFW | 020 | 05/15/2012 11:34:53 (05/15/2012) | G. Fischer (aty) | Lorton Contracting Co., Inc. | Discovery | Notice of Service | Notice of Service of Discovery Notice of Service of Plaintiffs Supplemental Response to Defendants First Set of Requests for Production of Documents Filed by Jeoffrey L. Burtch, Chapter 7 Trustee (Fischer, Gregory) |
| 11-52378 MFW | 020 | 05/15/2012 11:33:38 (05/15/2012) | G. Fischer (aty) | Material Distributors, Inc. | Discovery | Notice of Service | Notice of Service of Discovery Notice of Service of Plaintiffs Supplemental Response to Defendants First Set of Requests for Production of Documents Filed by Jeoffrey L. Burtch, Chapter 7 Trustee (Fischer, Gregory) |
| 11-52394 MFW | 017 | 05/15/2012 11:30:10 (05/15/2012) | G. Fischer (aty) | Precision Concrete Construction Company Inc. | Discovery | Notice of Service | Notice of Service of Discovery Notice of Service of Plaintiffs Supplemental Response to Defendants First Set of Requests for Production of Documents Filed by Jeoffrey L. Burtch, Chapter 7 Trustee (Fischer, Gregory) |
| 11-52345 MFW | 019 | 05/14/2012 16:03:37 (05/14/2012) | P. Witherow (aty) | Ceilings and Partitions, Inc. | Discovery | Notice of Service | Notice of Service of Discovery Notice of Service of Plaintiffs Supplemental Response to Defendants First Set of Requests for Production of Documents Filed by Jeoffrey L. Burtch, Chapter 7 Trustee (Witherow, Paula) |
| 11-52337 MFW | 016 | 05/11/2012 16:53:44 (05/11/2012) | P. Witherow (aty) | Astic Signals Defense L.L.C. | Discovery | Notice of Service | Notice of Service of Discovery Notice of Service of Plaintiffs Objections and Responses to Defendants First Set of Requests for Interrogatories and Requests for Production of Documents Filed by Jeoffrey L. Burtch, Chapter 7 Trustee (Witherow, Paula) |
| 11-52345 MFW | 018 | 05/09/2012 16:48:55 (05/09/2012) | T. Driscoll (aty) | Ceilings and Partitions, Inc. | Discovery | Notice of Service | Notice of Service of Discovery - Ceilings and Partitions, Inc.s Responses to Plaintiffs First Set of Requests for Admissions, Interrogatories, and Requests for Production of Documents Filed by Ceilings and Partitions, Inc. (Attachments: # (1) Certificate of Service) (Driscoll, Thomas) |
| 11-52427 MFW | 021 | 05/09/2012 15:28:43 (05/09/2012) | G. Fischer (aty) | Wargo Interior Systems, Inc. | Dismissal | Order-Service | Notice of Service of Signed Order Granting Trustees Third Omnibus 9019 Motion to Approve Settlements of Disputed Preferential Claims and Order of Dismissal Filed by Jeoffrey L. Burtch. (Fischer, Gregory) |
| 11-52417 MFW | 021 | 05/09/2012 15:28:43 (05/09/2012) | G. Fischer (aty) | Tindall Corporation | Dismissal | Order-Service | Notice of Service of Signed Order Granting Trustees Third Omnibus 9019 Motion to Approve Settlements of Disputed Preferential Claims and Order of Dismissal Filed by Jeoffrey L. Burtch. (Fischer, Gregory) |
| 11-52407 MFW | 016 | 05/09/2012 15:28:43 (05/09/2012) | G. Fischer (aty) | Sander and Breyta, Inc. | Dismissal | Order-Service | Notice of Service of Signed Order Granting Trustees Third Omnibus 9019 Motion to Approve Settlements of Disputed Preferential Claims and Order of Dismissal Filed by Jeoffrey L. Burtch. (Fischer, Gregory) |
| 11-52371 MFW | 020 | 05/09/2012 15:28:43 (05/09/2012) | G. Fischer (aty) | Joseph J. Magnolia, Inc. | Dismissal | Order-Service | Notice of Service of Signed Order Granting Trustees Third Omnibus 9019 Motion to Approve Settlements of Disputed Preferential Claims and Order of Dismissal Filed by Jeoffrey L. Burtch. (Fischer, Gregory) |
| 11-52350 MFW | 020 | 05/09/2012 15:28:43 (05/09/2012) | G. Fischer (aty) | Clark Construction Group, L.L.C. | Dismissal | Order-Service | Notice of Service of Signed Order Granting Trustees Third Omnibus 9019 Motion to Approve Settlements of Disputed Preferential Claims and Order of Dismissal Filed by Jeoffrey L. Burtch. (Fischer, Gregory) |
| 11-52343 MFW | 019 | 05/09/2012 15:28:43 (05/09/2012) | G. Fischer (aty) | CB Richard Ellis Inc. | Dismissal | Order-Service | Notice of Service of Signed Order Granting Trustees Third Omnibus 9019 Motion to Approve Settlements of Disputed Preferential Claims and Order of Dismissal Filed by Jeoffrey L. Burtch. (Fischer, Gregory) |
| 11-52427 MFW | NaN | 05/09/2012 10:52:04 (05/09/2012) | JAF (crt) | Wargo Interior Systems, Inc. | Dismissal | Adv Proc Closed | Adversary Case 11-52427 Closed by Deputy Clerk. (JAF) |
| 11-52417 MFW | NaN | 05/09/2012 10:47:51 (05/09/2012) | JAF (crt) | Tindall Corporation | Dismissal | Adv Proc Closed | Adversary Case 11-52417 Closed by Deputy Clerk. (JAF) |
| 11-52407 MFW | NaN | 05/09/2012 10:41:11 (05/09/2012) | JAF (crt) | Sander and Breyta, Inc. | Dismissal | Adv Proc Closed | Adversary Case 11-52407 Closed by Deputy Clerk. (JAF) |
| 11-52371 MFW | NaN | 05/09/2012 10:32:46 (05/09/2012) | JAF (crt) | Joseph J. Magnolia, Inc. | Dismissal | Adv Proc Closed | Adversary Case 11-52371 Closed by Deputy Clerk. (JAF) |
| 11-52350 MFW | NaN | 05/09/2012 10:21:07 (05/09/2012) | JAF (crt) | Clark Construction Group, L.L.C. | Dismissal | Adv Proc Closed | Adversary Case 11-52350 Closed by Deputy Clerk. (JAF) |
| 11-52343 MFW | NaN | 05/09/2012 10:13:29 (05/09/2012) | JAF (crt) | CB Richard Ellis Inc. | Dismissal | Adv Proc Closed | Adversary Case 11-52343 Closed by Deputy Clerk. (JAF) |
| 11-52427 MFW | 020 | 05/08/2012 08:30:23 (05/08/2012) | TMB (crt) | Wargo Interior Systems, Inc. | Dismissal | Order-Settlement | Order Granting Trustees Third Omnibus 9019 Motion for an Order Approving Compromise and Settlement of Disputed Preferential Claims. Signed on 5/7/2012 (TMB) |
| 11-52417 MFW | 020 | 05/08/2012 08:30:23 (05/08/2012) | TMB (crt) | Tindall Corporation | Dismissal | Order-Settlement | Order Granting Trustees Third Omnibus 9019 Motion for an Order Approving Compromise and Settlement of Disputed Preferential Claims. Signed on 5/7/2012 (TMB) |
| 11-52407 MFW | 015 | 05/08/2012 08:30:23 (05/08/2012) | TMB (crt) | Sander and Breyta, Inc. | Dismissal | Order-Settlement | Order Granting Trustees Third Omnibus 9019 Motion for an Order Approving Compromise and Settlement of Disputed Preferential Claims. Signed on 5/7/2012 (TMB) |
| 11-52371 MFW | 019 | 05/08/2012 08:30:23 (05/08/2012) | TMB (crt) | Joseph J. Magnolia, Inc. | Dismissal | Order-Settlement | Order Granting Trustees Third Omnibus 9019 Motion for an Order Approving Compromise and Settlement of Disputed Preferential Claims. Signed on 5/7/2012 (TMB) |
| 11-52350 MFW | 019 | 05/08/2012 08:30:23 (05/08/2012) | TMB (crt) | Clark Construction Group, L.L.C. | Dismissal | Order-Settlement | Order Granting Trustees Third Omnibus 9019 Motion for an Order Approving Compromise and Settlement of Disputed Preferential Claims. Signed on 5/7/2012 (TMB) |
| 11-52343 MFW | 018 | 05/08/2012 08:30:23 (05/08/2012) | TMB (crt) | CB Richard Ellis Inc. | Dismissal | Order-Settlement | Order Granting Trustees Third Omnibus 9019 Motion for an Order Approving Compromise and Settlement of Disputed Preferential Claims. Signed on 5/7/2012 (TMB) |
| 11-52427 MFW | 019 | 05/08/2012 08:25:59 (05/08/2012) | TMB (crt) | Wargo Interior Systems, Inc. | Dismissal | Order | Order of Dismissal of Complaints to Avoid Transfers and to Recover Property Transferred. Signed on 5/7/2012 (TMB) |
| 11-52417 MFW | 019 | 05/08/2012 08:25:59 (05/08/2012) | TMB (crt) | Tindall Corporation | Dismissal | Order | Order of Dismissal of Complaints to Avoid Transfers and to Recover Property Transferred. Signed on 5/7/2012 (TMB) |
| 11-52407 MFW | 014 | 05/08/2012 08:25:59 (05/08/2012) | TMB (crt) | Sander and Breyta, Inc. | Dismissal | Order | Order of Dismissal of Complaints to Avoid Transfers and to Recover Property Transferred. Signed on 5/7/2012 (TMB) |
| 11-52371 MFW | 018 | 05/08/2012 08:25:59 (05/08/2012) | TMB (crt) | Joseph J. Magnolia, Inc. | Dismissal | Order | Order of Dismissal of Complaints to Avoid Transfers and to Recover Property Transferred. Signed on 5/7/2012 (TMB) |
| 11-52350 MFW | 018 | 05/08/2012 08:25:59 (05/08/2012) | TMB (crt) | Clark Construction Group, L.L.C. | Dismissal | Order | Order of Dismissal of Complaints to Avoid Transfers and to Recover Property Transferred. Signed on 5/7/2012 (TMB) |
| 11-52343 MFW | 017 | 05/08/2012 08:25:59 (05/08/2012) | TMB (crt) | CB Richard Ellis Inc. | Dismissal | Order | Order of Dismissal of Complaints to Avoid Transfers and to Recover Property Transferred. Signed on 5/7/2012 (TMB) |
| 11-52427 MFW | 018 | 05/07/2012 10:42:33 (05/07/2012) | G. Fischer (aty) | Wargo Interior Systems, Inc. | Dismissal | Cert No Objection-Settlement | Certificate of No Objection Re: Trustees Third Omnibus 9019 Motion for an Order Approving Settlements of Disputed Preferential Claims Filed by Jeoffrey L. Burtch, Chapter 7 Trustee. (Fischer, Gregory) |
| 11-52417 MFW | 018 | 05/07/2012 10:38:54 (05/07/2012) | G. Fischer (aty) | Tindall Corporation | Dismissal | Cert No Objection-Settlement | Certificate of No Objection Re: Trustees Third Omnibus 9019 Motion for an Order Approving Settlements of Disputed Preferential Claims Filed by Jeoffrey L. Burtch, Chapter 7 Trustee. (Fischer, Gregory) |
| 11-52407 MFW | 013 | 05/07/2012 10:36:35 (05/07/2012) | G. Fischer (aty) | Sander and Breyta, Inc. | Dismissal | Cert No Objection-Settlement | Certificate of No Objection Re: Trustees Third Omnibus 9019 Motion for an Order Approving Settlements of Disputed Preferential Claims Filed by Jeoffrey L. Burtch, Chapter 7 Trustee. (Fischer, Gregory) |
| 11-52371 MFW | 017 | 05/07/2012 10:33:41 (05/07/2012) | G. Fischer (aty) | Joseph J. Magnolia, Inc. | Dismissal | Cert No Objection-Settlement | Certificate of No Objection Re: Trustees Third Omnibus 9019 Motion for an Order Approving Settlements of Disputed Preferential Claims Filed by Jeoffrey L. Burtch, Chapter 7 Trustee. (Fischer, Gregory) |
| 11-52350 MFW | 017 | 05/07/2012 10:31:50 (05/07/2012) | G. Fischer (aty) | Clark Construction Group, L.L.C. | Dismissal | Cert No Objection-Settlement | Certificate of No Objection Re: Trustees Third Omnibus 9019 Motion for an Order Approving Settlements of Disputed Preferential Claims Filed by Jeoffrey L. Burtch, Chapter 7 Trustee. (Fischer, Gregory) |
| 11-52343 MFW | 016 | 05/07/2012 10:30:07 (05/07/2012) | G. Fischer (aty) | CB Richard Ellis Inc. | Dismissal | Cert No Objection-Settlement | Certificate of No Objection Re: Trustees Third Omnibus 9019 Motion for an Order Approving Settlements of Disputed Preferential Claims Filed by Jeoffrey L. Burtch, Chapter 7 Trustee. (Fischer, Gregory) |
| 11-52369 MFW | 018 | 05/04/2012 16:49:30 (05/04/2012) | G. Fischer (aty) | Ilex Woodworking, Inc. | Discovery | Notice of Service | Notice of Service of Discovery Notice of Service of Plaintiffs Response to Defendants First Set of Requests for Admissions, Interrogatories and Requests for Production of Documents Filed by Jeoffrey L. Burtch, Chapter 7 Trustee (Fischer, Gregory) |
| 11-52394 MFW | 016 | 05/04/2012 14:52:33 (05/04/2012) | G. Fischer (aty) | Precision Concrete Construction Company Inc. | Discovery | Notice of Service | Notice of Service of Discovery Notice of Service of Plaintiffs Response to Defendants First Set of Requests for Admissions, Interrogatories, and Requests for Production of Documents Filed by Jeoffrey L. Burtch, Chapter 7 Trustee (Fischer, Gregory) |
| 11-52345 MFW | 017 | 05/03/2012 15:14:17 (05/03/2012) | P. Witherow (aty) | Ceilings and Partitions, Inc. | Discovery | Notice of Service | Notice of Service of Discovery Notice of Service of Plaintiffs Objections and Responses to Defendants First Set of Requests for Admissions, Interrogatories, and Requests for Production of Documents Filed by Jeoffrey L. Burtch, Chapter 7 Trustee (Witherow, Paula) |
| 11-52400 MFW | 021 | 05/03/2012 11:35:42 (05/03/2012) | W. Crawford (aty) | Reliable Contracting Company, Inc. | Discovery | Notice of Service | Notice of Service of Discovery - Written Discovery Propounded upon Trustee Filed by Reliable Contracting Company, Inc. (Crawford, William) |
| 11-52423 MFW | 078 | 05/01/2012 19:42:29 (05/01/2012) | A. Winfree (aty) | Opus, L.L.C., Minnesota Limited liability company | Pleading | Answer to Complaint | Answer to Complaint Filed by Opus, LLC, et al. Mediation due Date: 08/29/2012. Action due Date: 05/1/2013. (Attachments: # (1) Exhibit 1# (2) Certificate of Service)(Winfree, Amanda) |
| 11-52384 MFW | 017 | 04/30/2012 17:07:28 (04/30/2012) | G. Fischer (aty) | Millstone Enterprises, Inc. | Discovery | Notice of Service | Notice of Service Plaintiffs Response to Defendants First Set of Request for Interrogatories, Requests for Production of Documents, and Requests for Admission to Plaintiff Filed by Jeoffrey L. Burtch, Chapter 7 Trustee (Fischer, Gregory) |
| 11-52400 MFW | 020 | 04/30/2012 14:42:44 (04/30/2012) | W. Crawford (aty) | Reliable Contracting Company, Inc. | Discovery | Notice of Service | Notice of Service of Discovery Responses to Trustees Discovery Requests Filed by Reliable Contracting Company, Inc. (Crawford, William) |
| 11-52410 MFW | 020 | 04/30/2012 14:41:17 (04/30/2012) | W. Crawford (aty) | Specified Woodworking Corporation | Discovery | Notice of Service | Notice of Service of Discovery Filed by Specified Woodworking Corporation (Crawford, William) |
| 11-52369 MFW | 017 | 04/30/2012 09:47:07 (04/30/2012) | J. Hitchings (aty) | Ilex Woodworking, Inc. | Discovery | Notice of Service | Notice of Service of Discovery (Defendants Responses and Objections to Plaintiffs First Set of Requests for Admissions, Interrogatories and Responses for Production of Documents). Filed by Ilex Woodworking, Inc. (Hitchings, Jarret) |
| 11-52410 MFW | 019 | 04/30/2012 09:16:44 (04/30/2012) | W. Crawford (aty) | Specified Woodworking Corporation | Admin | Substitution of Counsel- Notice | Notice of Substitution of Counsel William A. Crawford Appearing and Eric D. Boyle Withdrawing, Filed by Specified Woodworking Corporation (Crawford, William) |
| 11-52400 MFW | 019 | 04/30/2012 09:12:05 (04/30/2012) | W. Crawford (aty) | Reliable Contracting Company, Inc. | Admin | Substitution of Counsel- Notice | Notice of Substitution of Counsel William A. Crawford Appearing and Eric D. Boyle Withdrawing, Filed by Reliable Contracting Company, Inc. (Crawford, William) |
| 11-52423 MFW | 077 | 04/27/2012 14:30:47 (04/27/2012) | A. Winfree (aty) | Opus, L.L.C., Minnesota Limited liability company | Motion(Dsp) | Declaration in Support | Declaration in Support //Declaration of Dennis M. Ryan in Support of Defendants Partial Motion to Dismiss Amended Complaint (Related Document(s) 75 ) Filed by Opus, LLC, et al.. (Attachments: # (1) Exhibit 1# (2) Exhibit 2# (3) Certificate of Service) (Winfree, Amanda) |
| 11-52423 MFW | 076 | 04/27/2012 14:26:08 (04/27/2012) | A. Winfree (aty) | Opus, L.L.C., Minnesota Limited liability company | Motion(Dsp) | Brief-- | Memorandum of Law in Support of Defendants Partial Motion to Dismiss Amended Complaint (Related Document(s) 75 ) Filed by Opus, LLC, et al.. (Attachments: # (1) Certificate of Service) (Winfree, Amanda) |
| 11-52423 MFW | 075 | 04/27/2012 14:22:49 (04/27/2012) | A. Winfree (aty) | Opus, L.L.C., Minnesota Limited liability company | Motion(Dsp) | Dismiss - Motion | Motion to Dismiss //Defendants Partial Motion to Dismiss Amended Complaint (Related Document(s) 67 , 71 ) Filed by Opus, LLC, et al. (Related Document(s) 67 , 71 ). (Attachments: # (1) Exhibit A-Proposed Order# (2) Certificate of Service) (Winfree, Amanda) |
| 11-52392 MFW | 015 | 04/26/2012 15:19:50 (04/26/2012) | J. Demmy (aty) | Public Service Electric and Gas Company | Discovery | Notice of Service | Notice of Service of Discovery Filed by Public Service Electric and Gas Company (Attachments: # (1) Certificate of Service) (Demmy, John) |
| 11-52378 MFW | 019 | 04/25/2012 16:07:46 (04/25/2012) | G. Fischer (aty) | Material Distributors, Inc. | Discovery | Notice of Service | Notice of Service of Discovery of Plaintiffs Response to Defendants First Request for Production Filed by Jeoffrey L. Burtch, Chapter 7 Trustee (Fischer, Gregory) |
| 11-52381 MFW | NaN | 04/25/2012 13:10:15 (04/25/2012) | SLF (crt) | PARK PLAZA II LLC, et al | Dismissal | Adv Proc Closed | Adversary Case 11-52381 Closed by Deputy Clerk. (SLF) |
| 11-52428 MFW | 012 | 04/24/2012 09:03:39 (04/24/2012) | JAF (crt) | Washington Air Compressor Rental Company, Inc. | Default | Default-Clerks Entry of (VAN-431) | Clerks Entry of Default. (Related Document(s) 11 ) Signed on 4/24/2012. (JAF) |
| 11-52425 MFW | 012 | 04/24/2012 08:47:04 (04/24/2012) | JAF (crt) | U.S.A. Unlimited Services Available, Inc. | Default | Default-Clerks Entry of (VAN-431) | Clerks Entry of Default. (Related Document(s) 11 ) Signed on 4/24/2012. (JAF) |
| 11-52408 MFW | 012 | 04/24/2012 08:26:06 (04/24/2012) | JAF (crt) | Scaggs Brothers LLC | Default | Default-Clerks Entry of (VAN-431) | Clerks Entry of Default. (Related Document(s) 11 ) Signed on 4/24/2012. (JAF) |
| 11-52428 MFW | 011 | 04/23/2012 14:27:52 (04/23/2012) | J. Mattey (aty) | Washington Air Compressor Rental Company, Inc. | Default | Default-Request for Entry of | Request for Entry of Default against Washington Air Compressor Rental Company, Inc. Filed by Jeoffrey L. Burtch, Chapter 7 Trustee. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Affidavit and Certificate of Service) (Mattey, John) |
| 11-52425 MFW | 011 | 04/23/2012 14:06:40 (04/23/2012) | J. Mattey (aty) | U.S.A. Unlimited Services Available, Inc. | Default | Default-Request for Entry of | Request for Entry of Default against U.S.A. Unlimited Services Available, Inc. Filed by Jeoffrey L. Burtch, Chapter 7 Trustee. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Affidavit and Certificate of Service) (Mattey, John) |
| 11-52408 MFW | 011 | 04/23/2012 13:49:27 (04/23/2012) | J. Mattey (aty) | Scaggs Brothers LLC | Default | Default-Request for Entry of | Request for Entry of Default against Scaggs Brothers LLC Filed by Jeoffrey L. Burtch, Chapter 7 Trustee. (Attachments: # (1) Exhibit A# (2) Exhibit B# (3) Affidavit and Certificate of Service) (Mattey, John) |
| 11-52355 MFW | 019 | 04/20/2012 13:06:33 (04/20/2012) | . Carroll (aty) | Cushman & Wakefield, Inc. | Admin | Substitution of Counsel- Notice | Notice of Substitution of Counsel to Defendant Filed by Cushman & Wakefield, Inc. (Carroll, John) |
| 11-52361 MFW | NaN | 04/20/2012 11:58:08 (04/20/2012) | JAF (crt) | Fitness Resource, Inc. | Dismissal | Adv Proc Closed | Adversary Case 11-52361 Closed by Deputy Clerk. (JAF) |
| 11-52387 MFW | NaN | 04/19/2012 10:01:04 (04/19/2012) | JAF (crt) | Mona Electric Group Inc. | Dismissal | Adv Proc Closed | Adversary Case 11-52387 Closed by Deputy Clerk. (JAF) |
| 11-52423 MFW | 074 | 04/18/2012 17:49:03 (04/18/2012) | SLF (crt) | Opus, L.L.C., Minnesota Limited liability company | Pleading | Order-Extension | Order Approving Stipulation to Extend Defendants Deadline to Answer or Otherwise Respond to First Amended Complaint. (Related Document(s) 73 ) Order Signed on 4/18/2012. (SLF) |
| 11-52412 MFW | 016 | 04/18/2012 17:10:50 (04/18/2012) | SLF (crt) | Summit Construction, Inc., | Order | Order-Scheduling | Order - Stipulation Extending Scheduling Order Deadlines. Signed on 4/18/2012 (SLF) |
| 11-52367 MFW | 018 | 04/18/2012 17:10:50 (04/18/2012) | SLF (crt) | Montgomery Window Products Company | Order | Order-Scheduling | Order - Stipulation Extending Scheduling Order Deadlines. Signed on 4/18/2012 (SLF) |
| 11-52356 MFW | 018 | 04/18/2012 17:10:50 (04/18/2012) | SLF (crt) | Custom Glass Services, Inc. | Order | Order-Scheduling | Order - Stipulation Extending Scheduling Order Deadlines. Signed on 4/18/2012 (SLF) |
| 11-52387 MFW | 019 | 04/18/2012 17:08:47 (04/18/2012) | J. Mattey (aty) | Mona Electric Group Inc. | Dismissal | Stipulation-Dismissal | Stipulation of Dismissal between Jeoffrey L. Burtch, Chapter 7 Trustee and Mona Electric Group Inc.. Filed by Jeoffrey L. Burtch, Chapter 7 Trustee. (Mattey, John) |
| 11-52427 MFW | 017 | 04/18/2012 16:40:26 (04/18/2012) | G. Fischer (aty) | Wargo Interior Systems, Inc. | Dismissal | Approve Compromise under Rule 9019 - Motion | Motion to Approve Compromise under Rule 9019 Trustees Third Omnibus 9019 Motion for an Order Approving Compromise and Settlement of Disputed Preferential Claims Filed by Jeoffrey L. Burtch. Hearing Scheduled for 5/9/2012 at 02:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #4, Wilmington, Delaware. Objections due by 5/2/2012. (Fischer, Gregory) |
| 11-52417 MFW | 017 | 04/18/2012 16:40:26 (04/18/2012) | G. Fischer (aty) | Tindall Corporation | Dismissal | Approve Compromise under Rule 9019 - Motion | Motion to Approve Compromise under Rule 9019 Trustees Third Omnibus 9019 Motion for an Order Approving Compromise and Settlement of Disputed Preferential Claims Filed by Jeoffrey L. Burtch. Hearing Scheduled for 5/9/2012 at 02:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #4, Wilmington, Delaware. Objections due by 5/2/2012. (Fischer, Gregory) |
| 11-52407 MFW | 012 | 04/18/2012 16:40:26 (04/18/2012) | G. Fischer (aty) | Sander and Breyta, Inc. | Dismissal | Approve Compromise under Rule 9019 - Motion | Motion to Approve Compromise under Rule 9019 Trustees Third Omnibus 9019 Motion for an Order Approving Compromise and Settlement of Disputed Preferential Claims Filed by Jeoffrey L. Burtch. Hearing Scheduled for 5/9/2012 at 02:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #4, Wilmington, Delaware. Objections due by 5/2/2012. (Fischer, Gregory) |
| 11-52371 MFW | 016 | 04/18/2012 16:40:26 (04/18/2012) | G. Fischer (aty) | Joseph J. Magnolia, Inc. | Dismissal | Approve Compromise under Rule 9019 - Motion | Motion to Approve Compromise under Rule 9019 Trustees Third Omnibus 9019 Motion for an Order Approving Compromise and Settlement of Disputed Preferential Claims Filed by Jeoffrey L. Burtch. Hearing Scheduled for 5/9/2012 at 02:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #4, Wilmington, Delaware. Objections due by 5/2/2012. (Fischer, Gregory) |
| 11-52350 MFW | 016 | 04/18/2012 16:40:26 (04/18/2012) | G. Fischer (aty) | Clark Construction Group, L.L.C. | Dismissal | Approve Compromise under Rule 9019 - Motion | Motion to Approve Compromise under Rule 9019 Trustees Third Omnibus 9019 Motion for an Order Approving Compromise and Settlement of Disputed Preferential Claims Filed by Jeoffrey L. Burtch. Hearing Scheduled for 5/9/2012 at 02:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #4, Wilmington, Delaware. Objections due by 5/2/2012. (Fischer, Gregory) |
| 11-52343 MFW | 015 | 04/18/2012 16:40:26 (04/18/2012) | G. Fischer (aty) | CB Richard Ellis Inc. | Dismissal | Approve Compromise under Rule 9019 - Motion | Motion to Approve Compromise under Rule 9019 Trustees Third Omnibus 9019 Motion for an Order Approving Compromise and Settlement of Disputed Preferential Claims Filed by Jeoffrey L. Burtch. Hearing Scheduled for 5/9/2012 at 02:00 PM at US Bankruptcy Court, 824 Market St., 5th Fl., Courtroom #4, Wilmington, Delaware. Objections due by 5/2/2012. (Fischer, Gregory) |
| 11-52402 MFW | 014 | 04/17/2012 16:23:02 (04/17/2012) | P. Witherow (aty) | Potomac Electric Power Company | Discovery | Notice of Service | Notice of Service of Discovery of Plaintiffs First Set of Requests for Admissions, Interrogatories, and Requests for Production of Documents, Directed to Defendants Filed by Jeoffrey L. Burtch, Chapter 7 Trustee. (Witherow, Paula) |
| 11-52392 MFW | 014 | 04/17/2012 16:23:02 (04/17/2012) | P. Witherow (aty) | Public Service Electric and Gas Company | Discovery | Notice of Service | Notice of Service of Discovery of Plaintiffs First Set of Requests for Admissions, Interrogatories, and Requests for Production of Documents, Directed to Defendants Filed by Jeoffrey L. Burtch, Chapter 7 Trustee. (Witherow, Paula) |
| 11-52386 MFW | 014 | 04/17/2012 16:23:02 (04/17/2012) | P. Witherow (aty) | Pepco Holdings, Inc. | Discovery | Notice of Service | Notice of Service of Discovery of Plaintiffs First Set of Requests for Admissions, Interrogatories, and Requests for Production of Documents, Directed to Defendants Filed by Jeoffrey L. Burtch, Chapter 7 Trustee. (Witherow, Paula) |
| 11-52384 MFW | 016 | 04/17/2012 16:23:02 (04/17/2012) | P. Witherow (aty) | Millstone Enterprises, Inc. | Discovery | Notice of Service | Notice of Service of Discovery of Plaintiffs First Set of Requests for Admissions, Interrogatories, and Requests for Production of Documents, Directed to Defendants Filed by Jeoffrey L. Burtch, Chapter 7 Trustee. (Witherow, Paula) |
| 11-52373 MFW | 012 | 04/17/2012 16:23:02 (04/17/2012) | P. Witherow (aty) | Northern Virginia Waste, Inc. | Discovery | Notice of Service | Notice of Service of Discovery of Plaintiffs First Set of Requests for Admissions, Interrogatories, and Requests for Production of Documents, Directed to Defendants Filed by Jeoffrey L. Burtch, Chapter 7 Trustee. (Witherow, Paula) |
| 11-52365 MFW | 013 | 04/17/2012 16:23:02 (04/17/2012) | P. Witherow (aty) | Hawley Realty Inc. | Discovery | Notice of Service | Notice of Service of Discovery of Plaintiffs First Set of Requests for Admissions, Interrogatories, and Requests for Production of Documents, Directed to Defendants Filed by Jeoffrey L. Burtch, Chapter 7 Trustee. (Witherow, Paula) |
| 11-52355 MFW | 018 | 04/17/2012 16:23:02 (04/17/2012) | P. Witherow (aty) | Cushman & Wakefield, Inc. | Discovery | Notice of Service | Notice of Service of Discovery of Plaintiffs First Set of Requests for Admissions, Interrogatories, and Requests for Production of Documents, Directed to Defendants Filed by Jeoffrey L. Burtch, Chapter 7 Trustee. (Witherow, Paula) |
| 11-52412 MFW | 015 | 04/16/2012 18:40:05 (04/16/2012) | S. Niederman (aty) | Summit Construction, Inc., | Discovery | Notice of Service | Notice of Service of Discovery Defendants COMBINED Interrogatories and Requests for Production of Documents Filed by Summit Construction, Inc., (Niederman, Seth) |
| 11-52356 MFW | 017 | 04/16/2012 18:38:35 (04/16/2012) | S. Niederman (aty) | Custom Glass Services, Inc. | Discovery | Notice of Service | Notice of Service of Discovery Defendants COMBINED Interrogatories and Requests for Production of Documents Filed by Custom Glass Services, Inc. (Niederman, Seth) |
| 11-52367 MFW | 017 | 04/16/2012 18:37:13 (04/16/2012) | S. Niederman (aty) | Montgomery Window Products Company | Discovery | Notice of Service | Notice of Service of Discovery Defendants COMBINED Interrogatories and Requests for Production of Documents Filed by Montgomery Window Products Company (Niederman, Seth) |
| 11-52378 MFW | 018 | 04/13/2012 15:33:21 (04/13/2012) | G. Fischer (aty) | Material Distributors, Inc. | Discovery | Notice of Service | Notice of Service of Discovery Plaintiffs First Set of Requests for Admissions, Interrogatories, and Requests for Production of Documents, Directed to Defendants Filed by Jeoffrey L. Burtch, Chapter 7 Trustee (Fischer, Gregory) |
| 11-52355 MFW | 016 | 04/06/2012 14:02:04 (04/06/2012) | C. Moh (aty) | Cushman & Wakefield, Inc. | Misc | Subpoena | Subpoena for Documents Directed to 100 M St. SE, LLC. Filed by Cushman & Wakefield, Inc.. (Moh, Cynthia) |
| 11-52381 MFW | 018 | 04/06/2012 08:30:21 (04/06/2012) | JAF (crt) | PARK PLAZA II LLC, et al | Default | Default- Judgment - with Interest (VAN-433a) | Default Judgment. (Related Document(s) 16 ) Signed on 4/6/2012. (JAF) |
| 11-52369 MFW | 016 | 04/05/2012 15:37:57 (04/05/2012) | J. Hitchings (aty) | Ilex Woodworking, Inc. | Discovery | Notice of Service | Notice of Service of Discovery (Defendants First Set of Interrogatories, First Set of Requests for Production of Documents and First Set of Requests for Admissions. Filed by Ilex Woodworking, Inc. (Hitchings, Jarret) |
| 11-52355 MFW | 015 | 04/05/2012 15:11:20 (04/05/2012) | C. Moh (aty) | Cushman & Wakefield, Inc. | Discovery | Notice of Service | Notice of Service of Discovery - Defendants First Set of Requests for Admission, Interrogatories and Requests for Production of Documents Directed to Plaintiff Filed by Cushman & Wakefield, Inc. (Attachments: # (1) Certificate of Service) (Moh, Cynthia) |
| 11-52381 MFW | 016 | 04/05/2012 11:29:05 (04/05/2012) | G. Fischer (aty) | PARK PLAZA II LLC, et al | Default | Default-Request for Entry of Judgment - Motion | Request for Entry of Default Judgment against Park Plaza II, L.L.C. Filed by Jeoffrey L. Burtch, Chapter 7 Trustee. (Attachments: # (1) Proposed Form of Order # (2) Certificate of Service) (Fischer, Gregory) |
| 11-52431 MFW | 017 | 04/04/2012 15:23:57 (04/04/2012) | W. Crawford (aty) | Zephyr Aluminum, Incorporated et al | Discovery | Notice of Service | Notice of Service of Discovery Requests upon Trustee Filed by Zephyr Aluminum LLC, Zephyr Aluminum, Incorporated (Crawford, William) |
| 11-52410 MFW | 018 | 04/04/2012 15:22:45 (04/04/2012) | W. Crawford (aty) | Specified Woodworking Corporation | Discovery | Notice of Service | Notice of Service of Discovery Requests upon Trustee Filed by Specified Woodworking Corporation (Crawford, William) |
| 11-52406 MFW | 018 | 04/04/2012 15:21:17 (04/04/2012) | W. Crawford (aty) | S.A. Comunale Co., Inc. | Discovery | Notice of Service | Notice of Service of Discovery Requests upon Trustee Filed by S.A. Comunale Co., Inc. (Crawford, William) |
| 11-52400 MFW | 018 | 04/04/2012 15:18:19 (04/04/2012) | W. Crawford (aty) | Reliable Contracting Company, Inc. | Admin | Substitution of Counsel- Notice | Notice of Substitution of Counsel Entering the Appearance of William A. Crawford and Striking the Appearance of Eric D. Boyle Filed by Reliable Contracting Company, Inc. (Crawford, William) |
| 11-52431 MFW | 016 | 04/04/2012 15:13:55 (04/04/2012) | W. Crawford (aty) | Zephyr Aluminum, Incorporated et al | Admin | Substitution of Counsel- Notice | Notice of Substitution of Counsel Entering the Appearance of William A. Crawford and Striking the Appearance of Eric D. Boyle Filed by Zephyr Aluminum LLC, Zephyr Aluminum, Incorporated (Crawford, William) |
| 11-52410 MFW | 017 | 04/04/2012 15:11:05 (04/04/2012) | W. Crawford (aty) | Specified Woodworking Corporation | Admin | Substitution of Counsel- Notice | Notice of Substitution of Counsel Entering the Appearance of William A. Crawford and Striking the Appearance of Eric D. Boyle Filed by Specified Woodworking Corporation (Crawford, William) |
| 11-52406 MFW | 017 | 04/04/2012 15:08:27 (04/04/2012) | W. Crawford (aty) | S.A. Comunale Co., Inc. | Admin | Substitution of Counsel- Notice | Notice of Substitution of Counsel Entering the Appearance of William A. Crawford and Striking the Appearance of Eric D. Boyle Filed by S.A. Comunale Co., Inc. (Crawford, William) |
| 11-52419 MFW | NaN | 04/04/2012 14:54:28 (04/04/2012) | SLF (crt) | Total Construction Resources LLC | Dismissal | Adv Proc Closed | Adversary Case 11-52419 Closed by Deputy Clerk. (SLF) |
| 11-52423 MFW | 071 | 04/04/2012 12:15:43 (04/04/2012) | JAF (crt) | Opus, L.L.C., Minnesota Limited liability company | Order | Complaint-Amended | Order Granting Plaintiffs Unopposed Motion for Leave to File First Amended Complaint. (Related Document(s) 67 ) Signed on 4/4/2012. (JAF) |
| 11-52354 MFW | 018 | 04/04/2012 08:46:54 (04/04/2012) | C. Toms (aty) | CTI Consultants, Inc. | Discovery | Notice of Service | Notice of Service of Discovery (Defendants First Set of Interrogatories, First Set of Requests for Production of Documents and First Set of Requests for Admissions). Filed by CTI Consultants, Inc. (Toms, Chad) |
| 11-52419 MFW | 013 | 04/03/2012 15:03:21 (04/03/2012) | J. Mattey (aty) | Total Construction Resources LLC | Dismissal | Stipulation-Dismissal | Stipulation of Dismissal between Jeoffrey L. Burtch, Chapter 7 Trustee and Total Construction Resources LLC . Filed by Jeoffrey L. Burtch, Chapter 7 Trustee. (Mattey, John) |
| 11-52381 MFW | 015 | 04/03/2012 12:27:22 (04/03/2012) | JAF (crt) | PARK PLAZA II LLC, et al | Default | Default-Clerks Entry of (VAN-431) | Clerks Entry of Default. (Related Document(s) 14 ) Signed on 4/3/2012. (JAF) |
| 11-52384 MFW | 015 | 04/02/2012 16:26:20 (04/02/2012) | K. Guerke (aty) | Millstone Enterprises, Inc. | Discovery | Notice of Service | Notice of Service of Discovery MILLSTONE CORPORATIONS First Set of Interrogatories, Requests for Production and Requests for Admission Directed to Plaintiff Filed by Millstone Enterprises, Inc. (Guerke, Kevin) |
| 11-52423 MFW | 070 | 04/02/2012 15:50:55 (04/02/2012) | D. Dube (aty) | Opus, L.L.C., Minnesota Limited liability company | Misc | Cert of No Objection(Aty) | Certificate of No Objection Re: Plaintiffs Unopposed Motion for Leave to File First Amended Complaint (Related Document(s) 67 ) Filed by Jeoffrey L. Burtch, Chapter 7 Trustee. (Dube, Dale) |
| 11-52335 MFW | 017 | 04/01/2012 13:34:00 (04/01/2012) | B. Weddell (aty) | AMA Construction Company, Inc. | Discovery | Notice of Service | Notice of Service of Discovery Defendants First Discovery Requests to Plaintiff Filed by AMA Construction Company, Inc. (Weddell, Bruce) |
Related Materials:
Adversary Proceedings Overview
Lead Bankruptcy Case Name (Case Number): Opus East, LLC. (09-12261)
Bankruptcy Court District (Division): District of Delaware
Petition Date: July 1, 2009
Associated Cases: This is a single debtor bankruptcy case.
Plaintiff: Jeoffrey L. Burtch, as Chapter 7 Trustee
Number of Proceedings: 93
When Filed: between June 21, 2011 and June 30, 2011
Adversary Proceeding Judge: U.S. Bankruptcy Judge Mary F. Walrath
Plaintiff's Counsel: Cooch and Taylor (Wilmington, DE) through its attorney Paula C. Witherow
Avoidance Period: The complaint identifies the preference period as the period "within the 90 days preceding the Petition Date".
This is an unregistered version of APScans. The registered user version covers the entire history of these adversary proceedings. Click this link to become a registered user. Registration is free.