Case Doc 257 Filed 10/26/12 Entered 10/26/12 16:08:09 Desc Main Document Page 1 of 7

Size: px
Start display at page:

Download "Case 12-27488 Doc 257 Filed 10/26/12 Entered 10/26/12 16:08:09 Desc Main Document Page 1 of 7"

Transcription

1 Document Page 1 of 7 UNITED STATES BANKRUPTCY COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION In re: Chapter 7 PEREGRINE FINANCIAL GROUP, INC., Case No Honorable Judge Carol A. Doyle Debtor. Hearing Date: October 31, 2012 Hearing Time: 10:00 a.m. NOTICE OF ROUTINE MOTION PLEASE TAKE NOTICE that on October 31, 2012 at 10:00 a.m., the undersigned shall appear before the Honorable Judge Carol A. Doyle, in Courtroom 742, 219 South Dearborn Street, Chicago, Illinois, and then and there present the TRUSTEE S ROUTINE MOTION TO AUTHORIZE EXAMINATION OF JEANNIE VERAJA-SNELLING, HALYARD CAPITAL ADVISORS, LLC AND OUT STRUCTURE, LLC PURSUANT TO FEDERAL RULE OF BANKRUPTCY PROCEDURE 2004 AND LOCAL RULE (A(10, at which time you may appear if you deem fit. The proposed order may be entered by the Judge without presentment in open court unless a party in interest notifies the Court of its objection. Dated: October 26, 2012 Respectfully submitted, Ira Bodenstein, not personally, but as chapter 7 trustee for the estate of Peregrine Financial Group, Inc. Robert M. Fishman (# Gordon E. Gouveia (# Shaw Fishman Glantz & Towbin LLC 321 North Clark Street, Suite 800 Chicago, IL Phone: ( Fax: ( By: /s/ Gordon E. Gouveia One of his attorneys { MOT A DOC}

2 Document Page 2 of 7 CERTIFICATE OF SERVICE Gordon E. Gouveia certifies that he caused to be served a true copy of the above and foregoing NOTICE OF ROUTINE MOTION and TRUSTEE S ROUTINE MOTION TO AUTHORIZE EXAMINATION OF JEANNIE VERAJA-SNELLING, HALYARD CAPITAL ADVISORS, LLC AND OUT STRUCTURE, LLC PURSUANT TO FEDERAL RULE OF BANKRUPTCY PROCEDURE 2004 AND LOCAL RULE (A(10 upon the attached Electronic Mail Notice List through the ECF System and on the attached Service List in the manner so indicated on this 26 th day of October, /s/ Gordon E. Gouveia Mailing Information for Case Electronic Mail Notice List The following is the list of parties who are currently on the list to receive notice/service for this case. Kimberly A Bacher Salvatore A Barbatano Lawrence M. Benjamin Stephen T. Bobo Ira Bodenstein Ira Bodenstein David E Cohen Brooke E Conner Michael M. Eidelman Robert M Fishman Geoffrey S. Goodman Ava Gould Joshua M Grenard Allen J Guon John W Guzzardo David Paul Holtkamp Stephanie K. Hor-Chen Kevin M Hyde Thomas S Kiriakos James C. Koutoulas Vincent E. Lazar Randall M Lending Michael C. Moody Jennifer M. Muchoney Michael J O'Rourke Mark L Radtke Rene S Roupinian Richard A. Saldinger Jessica M Scheller Sean T Scott { MOT A DOC} 2

3 Document Page 3 of 7 Scott A Semenek Anne W Stukes William W Thorsness John Edward Waters Thomas C. Wolford Via Electronic Mail and U.S. Mail CRT Special Investments LLC Attn: Joseph Sarachek 262 Harbor Drive Stamford, CT Gaivesville Coins, Inc. c/o Stephanie C. Lieb, Esq. 101 E. Kennedy Blvd., Ste Tampa, FL Joseph M. Russell JP Morgan Chase Bank NA 10 S. Dearborn Street Chicago, IL Gilbert B. Weisman Becket & Lee LLP 16 General Warren Blvd. Malvern, PA Alicia Martin Attn: Steven R. Lehr, Esq. Steven R. Lehr, P.C. 33 Clinton Road, Ste. 100 West Caldwell, NJ Via Electronic Mail Rosemary Hollinger Robert W. Wasserman Scott Williamson Pat DiMaria Vivian Drohan John B. Connor John B. Connor, P.L.C N. Fairfax St., Ste. 310 Alexandria, VA Outten & Golden LLP 3 Park Ave., 29 th Floor New York, NY Attn: Jack Raisner Rene Roupinian Stephen Mertz Michael Stewart Faegre Baker Daniels LLP 90 South 7 th St., Ste Minneapolis, MN William L. Wallander John Paul K. Napier Vinson & Elkins L.L.P Ross Avenue, Ste Dallas, TX Lazonia Clark Chase Paymentech Solutions, LLC Dallas Parkway Building II Dallas, TX Andrea M. Momnie Philip J. Hendel Hendel & Collins, P.C. 101 State Street Springfield, MA { MOT A DOC} 3

4 Document Page 4 of 7 UNITED STATES BANKRUPTCY COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION In re: Chapter 7 PEREGRINE FINANCIAL GROUP, INC., Case No Honorable Judge Carol A. Doyle Debtor. Hearing Date: October 31, 2012 Hearing Time: 10:00 a.m. TRUSTEE S ROUTINE MOTION TO AUTHORIZE EXAMINATION OF JEANNIE VERAJA-SNELLING, HALYARD CAPITAL ADVISORS, LLC AND OUT STRUCTURE, LLC PURSUANT TO FEDERAL RULE OF BANKRUPTCY PROCEDURE 2004 AND LOCAL RULE (A(10 Ira Bodenstein, not personally, but as chapter 7 trustee (the Trustee for the estate of Peregrine Financial Group, Inc. d/b/a PFG Best (the Debtor, requests that this Court enter an order, pursuant to Fed. R. Bankr. P and Local Rule (A(10, authorizing the Trustee to serve subpoenas on Jeannie Veraja-Snelling, Halyard Capital Advisors, LLC, and OUT Structure, LLC to compel attendance for examination and production of documents relating to the acts, conduct, property, liabilities and financial condition of the Debtor and to matters that affect the Trustee s administration of the Debtors estate. In support of this motion, the Trustee respectfully states as follows: I. BACKGROUND 1. On July 10, 2012 (the Petition Date, the Debtor filed a voluntary petition for relief under chapter 7 of the Bankruptcy Code, 11 U.S.C. 101, et. seq. commencing the above captioned case (the Case. Ira Bodenstein is the duly appointed chapter 7 trustee of the Debtor s estate. { MOT A DOC}

5 Document Page 5 of 7 2. This Court has jurisdiction to hear this matter and enter a final order granting the relief requested herein pursuant to 28 U.S.C. 157 and 1334 and Internal Operating Procedure 15(a of the United States District Court for the Northern District of Illinois. Venue is proper in this District pursuant to 28 U.S.C and Prior to the Petition Date, the United States Commodity Futures Trading Commission ( CFTC filed a lawsuit in the United States District Court for the Northern District of Illinois ( District Court alleging that the Debtor and its founder, Russell Wasendorf Sr., committed fraud, customer-funds violations and made false statements (the Lawsuit. In connection with the Lawsuit, on July 10, 2012, the District Court entered an Order Appointing a Temporary Receiver. Shortly thereafter, the Debtor commenced the Case. 4. The Debtor s headquarters are located in Cedar Falls, Iowa. The Debtor also operates out of an office in Chicago, Illinois. 5. The Debtor s bankruptcy petition reflects that its assets total approximately $500,000,001 to $1 billion and that its liabilities total approximately $100,000,001 to $500 million. 6. Given the allegations in the Lawsuit, the Trustee is investigating the Debtor s financial affairs and transactions. In connection with that investigation, the Trustee seeks to obtain documents and, if necessary, conduct examinations of Jeannie Veraja-Snelling of Veraja- Snelling & Company, Halyard Capital Advisors, LLC, and OUT Structure, LLC. Jeannie Veraja-Snelling served as the Debtor s auditor during the relevant timeframe and has been named as a defendant in certain class action lawsuits brought by former customers of the Debtor. Halyard Capital Advisors, LLC, and OUT Structure, LLC had significant business dealings with the Debtor which the Trustee intends to investigate. { MOT A DOC} 2

6 Document Page 6 of 7 II. RELIEF REQUESTED 7. Pursuant to Fed. R. Bankr. P. 2004(a, the Court may order the examination of any entity on the motion of a party in interest, such as the Trustee. The examination of an entity may relate only to the acts, conduct, or property or to the liabilities and financial condition of the debtor, or to any matter which may affect the administration of the debtor s estate. Fed. R. Bankr. P. 2004(b. The attendance of an entity for examination and for the production of documents may be compelled by the Court. Fed. R. Bankr. P. 2004(c. 8. Pursuant to Rule 2004, the Trustee seeks authority to issue subpoenas to Jeannie Veraja-Snelling, Halyard Capital Advisors, LLC, and OUT Structure, LLC to obtain documents and, if necessary, compel attendance for examination relating to the acts, conduct, property and financial affairs of the Debtor, as described above. NOTICE 9. Notice of this Application has been served upon the United States Trustee and the parties on the attached service list. The Trustee submits that the notice provided is sufficient and appropriate under the circumstances and that no further notice is required. To the extent that this Court determines otherwise, the Trustee requests that further notice be waived and that notice be limited to that already provided. WHEREFORE, the Trustee requests the entry of the attached proposed order and such other and further relief as may be appropriate. { MOT A DOC} 3

7 Document Page 7 of 7 Dated: October 26, 2012 Respectfully submitted, Ira Bodenstein, not personally, but as chapter 7 trustee for the estate of Peregrine Financial Group, Inc. Robert M. Fishman (# Gordon E. Gouveia (# Shaw Fishman Glantz & Towbin LLC 321 North Clark St. Suite 800 Chicago, Il Phone: ( Fax: ( By: /s/ Gordon E. Gouveia One of his attorneys { MOT A DOC} 4

UNITED STATES BANKRUPTCY COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION

UNITED STATES BANKRUPTCY COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION Document Page 1 of 7 UNITED STATES BANKRUPTCY COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION In re: ) Chapter 7 ) PEREGRINE FINANCIAL GROUP, INC., ) Case No. 12-27488 ) ) Honorable Judge Carol A.

More information

Case 12-27488 Doc 128 Filed 08/28/12 Entered 08/28/12 15:48:27 Desc Main Document Page 1 of 5

Case 12-27488 Doc 128 Filed 08/28/12 Entered 08/28/12 15:48:27 Desc Main Document Page 1 of 5 Document Page 1 of 5 UNITED STATES BANKRUPTCY COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION In re: ) ) Chapter 7 PEREGRINE FINANCIAL GROUP, INC., ) ) Case No.: 12-27488 Debtor. ) ) Honorable

More information

UNITED STATES BANKRUPTCY COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION

UNITED STATES BANKRUPTCY COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION Case 12-27488 Doc 6 Filed 07/12/12 Entered 07/12/12 22:33:45 Desc Main Document Page 1 of 11 UNITED STATES BANKRUPTCY COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION In re: ) Chapter 7 ) PEREGRINE

More information

Case 12-27488 Doc 2776 Filed 07/16/14 Entered 07/16/14 14:36:39 Desc Main Document Page 1 of 13

Case 12-27488 Doc 2776 Filed 07/16/14 Entered 07/16/14 14:36:39 Desc Main Document Page 1 of 13 Case 12-27488 Doc 2776 Filed 07/16/14 Entered 07/16/14 14:36:39 Desc Main Document Page 1 of 13 UNITED STATES BANKRUPTCY COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION In re: ) Chapter 7 ) Case No.

More information

Case: 1:12-cv-05383 Document #: 316 Filed: 03/27/14 Page 1 of 4 PageID #:2738

Case: 1:12-cv-05383 Document #: 316 Filed: 03/27/14 Page 1 of 4 PageID #:2738 Case: 1:12-cv-05383 Document #: 316 Filed: 03/27/14 Page 1 of 4 PageID #:2738 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS U.S. COMMODITY FUTURES TRADING COMMISSION, Plaintiff,

More information

UNITED STATES BANKRUPTCY COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION. Debtor. / Emergency Relief Requested

UNITED STATES BANKRUPTCY COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION. Debtor. / Emergency Relief Requested UNITED STATES BANKRUPTCY COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION In re: Chapter 11 BRENTWOOD APARTMENTS TAMPA, LLC, Case No. 8:10-bk-3334-KRM Debtor. / Emergency Relief Requested A hearing on this

More information

Case 6:13-cv-02041-LRR Document 147 Filed 02/04/15 Page 1 of 9

Case 6:13-cv-02041-LRR Document 147 Filed 02/04/15 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF IOWA EASTERN DIVISION UNITED STATES COMMODITY FUTURES TRADING COMMISSION, Case No.: 6:13-cv-2041-LRR vs. Plaintiff, CONSENT ORDER U.S. BANK,

More information

Case:14-26132-EEB Doc#:9 Filed:12/03/14 Entered:12/03/14 15:52:25 Page1 of 6 UNITED STATES BANKRUPTCY COURT DISTRICT OF COLORADO

Case:14-26132-EEB Doc#:9 Filed:12/03/14 Entered:12/03/14 15:52:25 Page1 of 6 UNITED STATES BANKRUPTCY COURT DISTRICT OF COLORADO Case:14-26132-EEB Doc#:9 Filed:12/03/14 Entered:12/03/14 15:52:25 Page1 of 6 UNITED STATES BANKRUPTCY COURT DISTRICT OF COLORADO In re: CLINE MINING CORPORATION, Debtor in a Foreign Proceeding. Chapter

More information

Case 12-80802 Doc 352 Filed 05/31/12 Entered 05/31/12 12:23:01 Desc Main Document Page 1 of 5

Case 12-80802 Doc 352 Filed 05/31/12 Entered 05/31/12 12:23:01 Desc Main Document Page 1 of 5 Document Page 1 of 5 Texas State Bar No. 24046903 Texas Attorney General's Office P. O. Box 12548 Tele.: (512) 463-2173 Fax: (512) 482-8341 Attorneys for Texas Comptroller of Public Accounts IN THE UNITED

More information

IN THE UNITED STATED BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF TEXAS SHERMAN DIVISION. Debtors. (Jointly Administered)

IN THE UNITED STATED BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF TEXAS SHERMAN DIVISION. Debtors. (Jointly Administered) IN THE UNITED STATED BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF TEXAS SHERMAN DIVISION In re: Chapter 7 S&A RESTAURANT CORP., et al., Case No. 08-41898 Debtors. (Jointly Administered) EMERGENCY MOTION

More information

Case 14-10201-tnw Doc 610 Filed 11/04/14 Entered 11/04/14 18:02:15 Desc Main Document Page 1 of 9

Case 14-10201-tnw Doc 610 Filed 11/04/14 Entered 11/04/14 18:02:15 Desc Main Document Page 1 of 9 Document Page 1 of 9 UNITED STATES BANKRUPTCY COURT EASTERN DISTRICT OF KENTUCKY IN RE: CHAPTER 11 LICKING RIVER MINING, LLC, et al. CASE NO. 14-10201 (ASHLAND, LONDON, & DEBTORS IN POSSESSION LEXINGTON

More information

Case 11-28615-RTL Doc 176 Filed 01/06/12 Entered 01/06/12 11:51:48 Desc Main Document Page 1 of 3

Case 11-28615-RTL Doc 176 Filed 01/06/12 Entered 01/06/12 11:51:48 Desc Main Document Page 1 of 3 Document Page 1 of 3 UNITED STATES DEPARTMENT OF JUSTICE OFFICE OF THE UNITED STATES TRUSTEE UNITED STATES TRUSTEE, REGION 3 Jeffrey M. Sponder, Esq. (JS 5127) One Newark Center, Suite 2100 Newark, NJ

More information

UNITED STATES BANKRUPTCY COURT EASTERN DISTRICT OF VIRGINIA Alexandria Division NOTICE OF MOTION

UNITED STATES BANKRUPTCY COURT EASTERN DISTRICT OF VIRGINIA Alexandria Division NOTICE OF MOTION tr. UNITED STATES BANKRUPTCY COURT EASTERN DISTRICT OF VIRGINIA Alexandria Division In re: PATHNET OPERATING, INC., Case No. 0-2266-SSM DEBTOR Chapter 7 GORDON P. PEYTON, CHAPTER 7 TRUSTEE FOR PATHNET

More information

Case 14-11848-MFW Doc 383 Filed 11/20/14 Page 1 of 8 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE

Case 14-11848-MFW Doc 383 Filed 11/20/14 Page 1 of 8 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE Case 14-11848-MFW Doc 383 Filed 11/20/14 Page 1 of 8 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE In re: Chapter 11 Phoenix Payment Systems, Inc. Case No. 14-11848 (MFW Debtor. Objection

More information

UNITED STATES BANKRUPTCY COURT DISTRICT OF MINNESOTA

UNITED STATES BANKRUPTCY COURT DISTRICT OF MINNESOTA UNITED STATES BANKRUPTCY COURT DISTRICT OF MINNESOTA In re: BKY No. 09-50779 Dennis E. Hecker, Debtor. NOTICE OF HEARING AND MOTION FOR TURN OVER OF PROPERTY TO: Riverland Bank, 700 Seville Dr., Jordan,

More information

Case 15-01145 Doc 317 Filed 02/06/15 Entered 02/06/15 15:08:20 Desc Main Document Page 1 of 5

Case 15-01145 Doc 317 Filed 02/06/15 Entered 02/06/15 15:08:20 Desc Main Document Page 1 of 5 Document Page 1 of 5 IN THE UNITED STATES BANKRUPTCY COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION In Re: Chapter 11 CAESARS ENTERTAINMENT OPERATING COMPANY, INC., et al., 1 Case No. 15-01145

More information

Case 14-31229-sgj15 Doc 76 Filed 04/14/14 Entered 04/14/14 16:41:20 Page 1 of 7

Case 14-31229-sgj15 Doc 76 Filed 04/14/14 Entered 04/14/14 16:41:20 Page 1 of 7 Case 14-31229-sgj15 Doc 76 Filed 04/14/14 Entered 04/14/14 16:41:20 Page 1 of 7 David W. Parham State Bar No. 15459500 John Mitchell State Bar No. 00797095 Rosa A. Shirley State Bar No. 24056313 2300 Trammell

More information

11-02790-mg Doc 145 Filed 11/15/11 Entered 11/15/11 14:02:20 Main Document Pg 1 of 9

11-02790-mg Doc 145 Filed 11/15/11 Entered 11/15/11 14:02:20 Main Document Pg 1 of 9 Pg 1 of 9 James B. Kobak, Jr. Christopher K. Kiplok Josiah S. Trager Meaghan C. Gragg HUGHES HUBBARD & REED LLP One Battery Park Plaza New York, New York 10004 Telephone: (212) 837-6000 Facsimile: (212)

More information

-------------------------------------------------------)(

-------------------------------------------------------)( Case 1:10-cv-05760-SAS Document 548 Filed 12/02/14 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -------------------------------------------------------)( SECURITIES AND E)(CHANGE

More information

Case: 1:12-cv-05383 Document #: 320 Filed: 04/16/14 Page 1 of 5 PageID #:2754 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS

Case: 1:12-cv-05383 Document #: 320 Filed: 04/16/14 Page 1 of 5 PageID #:2754 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS Case: 1:12-cv-05383 Document #: 320 Filed: 04/16/14 Page 1 of 5 PageID #:2754 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS U. S. COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. PEREGRINE

More information

Case:14-26132-EEB Doc#:10 Filed:12/03/14 Entered:12/03/14 16:04:24 Page1 of 4

Case:14-26132-EEB Doc#:10 Filed:12/03/14 Entered:12/03/14 16:04:24 Page1 of 4 Case:14-26132-EEB Doc#:10 Filed:12/03/14 Entered:12/03/14 16:04:24 Page1 of 4 UNITED STATES BANKRUPTCY COURT DISTRICT OF COLORADO CLINE MINING CORPORATION, Debtor in a Foreign Proceeding. (Joint Administration

More information

Pursuant to 11 U.S.C. 554 and Granting Relief from the Automatic Stay Pursuant to 11 U.S.C.

Pursuant to 11 U.S.C. 554 and Granting Relief from the Automatic Stay Pursuant to 11 U.S.C. Document - Motion to Approve Compromise Motion for Relief from Stay Page 1 of 6 IT IS ORDERED as set forth below: Date: January 25, 2013 James R. Sacca U.S. Bankruptcy Court Judge UNITED STATES BANKRUPTCY

More information

Case 13-11831-BLS Doc 555 Filed 06/20/14 Page 1 of 3 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE

Case 13-11831-BLS Doc 555 Filed 06/20/14 Page 1 of 3 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE Case 13-11831-BLS Doc 555 Filed 06/20/14 Page 1 of 3 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE In re Chapter 11 TPOP, LLC f/k/a METAVATION, LLC, Case No. 13-11831 (BLS Debtor.

More information

UNITED STATES BANKRUPTCY COURT DISTRICT OF MINNESOTA NOTICE OF HEARING AND MOTION FOR RELIEF FROM STAY

UNITED STATES BANKRUPTCY COURT DISTRICT OF MINNESOTA NOTICE OF HEARING AND MOTION FOR RELIEF FROM STAY UNITED STATES BANKRUPTCY COURT DISTRICT OF MINNESOTA In Re: Steven Allen Gewecke and Tamara Lynn Gewecke, Debtors: Chapter 7 Case Case No. BKY 09-41180-NCD. NOTICE OF HEARING AND MOTION FOR RELIEF FROM

More information

Proposed Attorneys for The Roman Catholic Bishop of Stockton UNITED STATES BANKRUPTCY COURT EASTERN DISTRICT OF CALIFORNIA SACRAMENTO DIVISION

Proposed Attorneys for The Roman Catholic Bishop of Stockton UNITED STATES BANKRUPTCY COURT EASTERN DISTRICT OF CALIFORNIA SACRAMENTO DIVISION 1 1 1 1 STEVEN H. FELDERSTEIN, State Bar No. 0 PAUL J. PASCUZZI, State Bar No. 1 JENNIFER E. NIEMANN, State Bar No. FELDERSTEIN FITZGERALD WILLOUGHBY & PASCUZZI LLP 00 Capitol Mall, Suite 0 Sacramento,

More information

11-15059-mg Doc 860 Filed 10/12/12 Entered 10/12/12 08:18:54 Main Document Pg 1 of 6 : : : (Jointly Administered) : Chapter 11 : :

11-15059-mg Doc 860 Filed 10/12/12 Entered 10/12/12 08:18:54 Main Document Pg 1 of 6 : : : (Jointly Administered) : Chapter 11 : : 11-15059-mg Doc 860 Filed 10/12/12 Entered 10/12/12 081854 Main Document Pg 1 of 6 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK - - - - - - - - - - - - - - - - - - - - - - - - - - - - -

More information

Case 14-32821-sgj11 Doc 11 Filed 06/10/14 Entered 06/10/14 22:39:20 Page 1 of 5

Case 14-32821-sgj11 Doc 11 Filed 06/10/14 Entered 06/10/14 22:39:20 Page 1 of 5 Case 14-32821-sgj11 Doc 11 Filed 06/10/14 Entered 06/10/14 22:39:20 Page 1 of 5 Vincent P. Slusher, State Bar No. 00785480 vincent.slusher@dlapiper.com Andrew Zollinger, State Bar No. 24063944 andrew.zollinger@dlapiper.com

More information

Case 12-49219 Doc 2193 Filed 03/07/14 Entered 03/07/14 11:33:32 Desc Main Document Page 1 of 5

Case 12-49219 Doc 2193 Filed 03/07/14 Entered 03/07/14 11:33:32 Desc Main Document Page 1 of 5 Document Page 1 of 5 UNITED STATES BANKRUPTCY COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION In re: Chapter 11 EDISON MISSION ENERGY, et al., Case No. 12-49219 (JPC Debtors. 1 (Jointly Administered

More information

UNITED STATES BANKRUPTCY COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION ) ) ) ) ) NOTICE OF MOTION

UNITED STATES BANKRUPTCY COURT NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION ) ) ) ) ) NOTICE OF MOTION UNTED STATES BANKRUPTCY COURT NORTHERN DSTRCT OF LLNOS EASTERN DVSON n Re: Debtor/Debtor in Possession, Case No. Hon. Pamela S. Hollis NOTCE OF MOTON TO: Creditors of Record (see attached Notice via PACER

More information

IN THE UNITED STATES BANKRUPTCY COURT EASTERN DISTRICT OF TEXAS DIVISION

IN THE UNITED STATES BANKRUPTCY COURT EASTERN DISTRICT OF TEXAS DIVISION IN THE UNITED STATES BANKRUPTCY COURT EASTERN DISTRICT OF TEXAS DIVISION IN RE: [Debtor s Name] (--last four digits of SSN) Case No. - [Joint Debtor s Name, if any Chapter 13 (--last four digits of SSN)

More information

Case 3:13-cv-01745-P Document 1-1 Filed 05/07/13 Page 1 of 6 PageID 10

Case 3:13-cv-01745-P Document 1-1 Filed 05/07/13 Page 1 of 6 PageID 10 Case 3:13-cv-01745-P Document 1-1 Filed 05/07/13 Page 1 of 6 PageID 10 Stephen R. Cochell The Cochell Law Firm, P.C. 7026 Old Katy Rd., Ste 259 Houston, Texas 77096 (713)980-8796 (phone) (713)980-1179

More information

IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF TEXAS SHERMAN DIVISION. Debtors. (Jointly Administered)

IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF TEXAS SHERMAN DIVISION. Debtors. (Jointly Administered) IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF TEXAS SHERMAN DIVISION In re: Chapter 7 S&A RESTAURANT CORP., et al., Case No. 08-41898 Debtors. (Jointly Administered) APPLICATION FOR

More information

Case 15-31086 Document 214 Filed in TXSB on 04/06/15 Page 1 of 6 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION

Case 15-31086 Document 214 Filed in TXSB on 04/06/15 Page 1 of 6 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION Case 15-31086 Document 214 Filed in TXSB on 04/06/15 Page 1 of 6 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION IN RE: ' ' UNIVERSITY GENERAL HEALTH., ' Case No. 15-31086-H3-11

More information

Case 12-32065 Document 73 Filed in TXSB on 04/19/12 Page 1 of 4 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION

Case 12-32065 Document 73 Filed in TXSB on 04/19/12 Page 1 of 4 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION Case 12-32065 Document 73 Filed in TXSB on 04/19/12 Page 1 of 4 UNITED STATES DEPARTMENT OF JUSTICE OFFICE OF THE UNITED STATES TRUSTEE JUDY A. ROBBINS UNITED STATES TRUSTEE HECTOR DURAN TRIAL ATTORNEY

More information

Jack Weinzierl Case No. 07-42155 891 Wagner Way Lantana, TX 76226 SSN / ITIN: xxx-xx-8636

Jack Weinzierl Case No. 07-42155 891 Wagner Way Lantana, TX 76226 SSN / ITIN: xxx-xx-8636 Office of the United States Trustee 300 Plaza Tower 110 North College Tyler, TX 75702 (903) 590-1450 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF TEXAS SHERMAN DIVISION IN RE: Jack

More information

Case 15-64266-wlh Doc 674 Filed 06/28/16 Entered 06/28/16 09:23:29 Desc Main Document Page 1 of 13

Case 15-64266-wlh Doc 674 Filed 06/28/16 Entered 06/28/16 09:23:29 Desc Main Document Page 1 of 13 Document Page 1 of 13 IN THE UNITED STATES BANKRUPTCY COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION IN RE: CLAYTON GENERAL, INC., f/k/a Southern Regional Health System, Inc., d/b/a Southern

More information

MOTION OF THE AD HOC COMMITTEE OF ASBESTOS PERSONAL INJURY CLAIMANTS PURSUANT TO 9006(C) OF THE FEDERAL RULES OF BANKRUPTCY PROCEDURE TO SHORTEN TIME

MOTION OF THE AD HOC COMMITTEE OF ASBESTOS PERSONAL INJURY CLAIMANTS PURSUANT TO 9006(C) OF THE FEDERAL RULES OF BANKRUPTCY PROCEDURE TO SHORTEN TIME Sander L. Esserman (Admitted Pro Hac Vice Robert T. Brousseau (Admission Pro Hac Vice pending Peter D Apice Jo E. Hartwick (Admitted Pro Hac Vice STUTZMAN, BROMBERG, ESSERMAN & PLIFKA, A PROFESSIONAL CORPORATION

More information

Case 09-38751-bjh7 Doc 38 Filed 05/31/11 Entered 05/31/11 16:23:53 Desc Main Document Page 1 of 5

Case 09-38751-bjh7 Doc 38 Filed 05/31/11 Entered 05/31/11 16:23:53 Desc Main Document Page 1 of 5 Document Page 1 of 5 State Bar No. 22115750 SHERMAN & YAQUINTO, L.L.P. 509 N. Montclair Avenue Dallas, TX 75208-5498 214/942-5502 Fax: 214/946-7601 ATTORNEY FOR TRUSTEE IN THE UNITED STATES BANKRUPTCY

More information

Case 12-40164 Doc 154 Filed 11/19/12 Entered 11/19/12 17:51:39 Main Document Pg 1 of 10

Case 12-40164 Doc 154 Filed 11/19/12 Entered 11/19/12 17:51:39 Main Document Pg 1 of 10 Case 12-40164 Doc 154 Filed 11/19/12 Entered 11/19/12 17:51:39 Main Document Pg 1 of 10 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION IN RE: BURTON DOUGLAS

More information

Case 13-29815 Doc 1 Filed 09/13/13 Entered 09/13/13 09:27:12 Desc Main Document Page 1 of 10

Case 13-29815 Doc 1 Filed 09/13/13 Entered 09/13/13 09:27:12 Desc Main Document Page 1 of 10 Document Page 1 of 10 B1 (Official Form 1) (04/13) United States Bankruptcy Court Western District of Tennessee Voluntary Petition Name of Debtor (if individual, enter Last, First, Middle): Chapple Companies,

More information

Case 12-11661-KJC Doc 4624 Filed 06/29/16 Page 1 of 7

Case 12-11661-KJC Doc 4624 Filed 06/29/16 Page 1 of 7 Case 12-11661-KJC Doc 4624 Filed 06/29/16 Page 1 of 7 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE ------------------------------------------------------x In re : Chapter 11 : WP

More information

Case 8:15-bk-00990 Doc 1 Filed 01/31/15 Page 1 of 8 33883-2725

Case 8:15-bk-00990 Doc 1 Filed 01/31/15 Page 1 of 8 33883-2725 }bk1{form 1. Voluntary Petition}bk{ B1 (Official Form 1)(04/13) Name of Debtor (if individual, enter Last, First, Middle): Perfect Temp of Florida, LLC Case 8:15-bk-00990 Doc 1 Filed 01/31/15 Page 1 of

More information

13-10526-scc Doc 16 Filed 02/27/13 Entered 02/27/13 15:01:33 Main Document Pg 1 of 5

13-10526-scc Doc 16 Filed 02/27/13 Entered 02/27/13 15:01:33 Main Document Pg 1 of 5 Pg 1 of 5 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------------------------------- x In re: : : Chapter 15 THE JOHN FORSYTH SHIRT : COMPANY LTD., et

More information

11-15059-mg Doc 1761 Filed 12/12/13 Entered 12/12/13 16:40:33 Main Document Pg 1 of 9 : : : (Jointly Administered) : Chapter 11 : : : :

11-15059-mg Doc 1761 Filed 12/12/13 Entered 12/12/13 16:40:33 Main Document Pg 1 of 9 : : : (Jointly Administered) : Chapter 11 : : : : 11-15059-mg Doc 1761 Filed 12/12/13 Entered 12/12/13 164033 Main Document Pg 1 of 9 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK ------------------------------ x In re Chapter 11 MF GLOBAL

More information

Case 15-01019-jal Doc 14 Filed 11/20/15 Entered 11/20/15 15:20:55 Page 1 of 5 UNITED STATES BANKRUPTCY COURT FOR THE WESTERN DISTRICT OF KENTUCKY

Case 15-01019-jal Doc 14 Filed 11/20/15 Entered 11/20/15 15:20:55 Page 1 of 5 UNITED STATES BANKRUPTCY COURT FOR THE WESTERN DISTRICT OF KENTUCKY Case 15-01019-jal Doc 14 Filed 11/20/15 Entered 11/20/15 15:20:55 Page 1 of 5 UNITED STATES BANKRUPTCY COURT FOR THE WESTERN DISTRICT OF KENTUCKY IN RE: TIMOTHY SCOTT STURGEON CASE NO. 15-10309 (1(7 Debtor(s

More information

12-14815-alg Doc 163 Filed 05/22/14 Entered 05/22/14 15:25:00 Main Document Pg 1 of 7 : : : : : : : :

12-14815-alg Doc 163 Filed 05/22/14 Entered 05/22/14 15:25:00 Main Document Pg 1 of 7 : : : : : : : : 12-14815-alg Doc 163 Filed 05/22/14 Entered 05/22/14 152500 Main Document Pg 1 of 7 KLESTADT & WINTERS, LLP Tracy L. Klestadt Joseph C. Corneau 570 Seventh Avenue, 17 th Floor New York, NY 10018 Tel. (212)

More information

Case 12-30081-EPK Doc 885 Filed 09/04/14 Page 1 of 5

Case 12-30081-EPK Doc 885 Filed 09/04/14 Page 1 of 5 Case 12-30081-EPK Doc 885 Filed 09/04/14 Page 1 of 5 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA WEST PALM BEACH DIVISION www.flsb.uscourts.gov IN RE: CLSF III IV, INC., et al. Case No.:

More information

Case 16-20012 Document 619 Filed in TXSB on 05/27/16 Page 1 of 7

Case 16-20012 Document 619 Filed in TXSB on 05/27/16 Page 1 of 7 Case 16-20012 Document 619 Filed in TXSB on 05/27/16 Page 1 of 7 IN THE UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF TEXAS CORPUS CHRISTI DIVISION In re: Chapter 11 SHERWIN ALUMINA COMPANY, LLC,

More information

Case 1:14-cv-01323-ERK-JMA Document 1-1 Filed 02/27/14 Page 1 of 2 PageID #: 6 CIVIL COVER SHEET (SEE INSTRUCTIONS ON NEXT PAGE OF THIS FORM.

Case 1:14-cv-01323-ERK-JMA Document 1-1 Filed 02/27/14 Page 1 of 2 PageID #: 6 CIVIL COVER SHEET (SEE INSTRUCTIONS ON NEXT PAGE OF THIS FORM. Case 1:14-cv-01323-ERK-JMA Document 1-1 Filed 02/27/14 Page 1 of 2 PageID #: 6 CIVIL COVER SHEET (SEE INSTRUCTIONS ON NEXT PAGE OF THIS FORM.) I. (a) PLAINTIFFS DEFENDANTS Nemet Motors, LLC d/b/a Nemet

More information

Case 11-35165-sgj7 Doc 45 Filed 09/22/11 Entered 09/22/11 18:33:47 Desc Main Document Page 1 of 9

Case 11-35165-sgj7 Doc 45 Filed 09/22/11 Entered 09/22/11 18:33:47 Desc Main Document Page 1 of 9 Document Page 1 of 9 Gerrit M. Pronske State Bar No. 16351640 Rakhee V. Patel State Bar No. 00797213 Melanie P. Goolsby State Bar No. 24059841 PRONSKE & PATEL, P.C. 2200 Ross Avenue, Suite 5350 Dallas,

More information

12-10042-shl Doc 28 Filed 04/13/12 Entered 04/13/12 16:50:48 Main Document Pg 1 of 5

12-10042-shl Doc 28 Filed 04/13/12 Entered 04/13/12 16:50:48 Main Document Pg 1 of 5 Pg 1 of 5 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK In re Case No. 12-10042 (SHL) Paul Christensen, Chapter 13 Debtor. MEMORANDUM AND ORDER TRANSFERRING VENUE Before the Court are the

More information

Case 11-03242-DOT Doc 1 Filed 09/22/11 Entered 09/22/11 17:34:47 Desc Main Document Page 1 of 10

Case 11-03242-DOT Doc 1 Filed 09/22/11 Entered 09/22/11 17:34:47 Desc Main Document Page 1 of 10 Document Page 1 of 10 UNITED STATES BANKRUPTCY COURT EASTERN DISTRICT OF VIRGINIA Richmond Division IN RE: ALLEN MEAD FERGUSON and MARY RUTHERFOORD M. FERGUSON, Debtors. UNION FIRST MARKET BANK, v. Plaintiff,

More information

Case 6:09-bk-33340-CB Doc 32 Filed 02/01/10 Entered 02/01/10 12:20:27 Desc Main Document Page 1 of 6 UNITED STATES BANKRUPTCY COURT

Case 6:09-bk-33340-CB Doc 32 Filed 02/01/10 Entered 02/01/10 12:20:27 Desc Main Document Page 1 of 6 UNITED STATES BANKRUPTCY COURT Main Document Page of P.J. Zimmermann, Trustee Railroad Canyon Road #0 Canyon Lake CA Telephone: ( - Facsimile: ( - ORIGINAL 0 0 UNITED STATES BANKRUPTCY COURT CENTRAL DISTRICT OF CALIFORNIA RIVERSIDE

More information

Case 15-60070 Document 126 Filed in TXSB on 10/09/15 Page 1 of 5

Case 15-60070 Document 126 Filed in TXSB on 10/09/15 Page 1 of 5 Case 15-60070 Document 126 Filed in TXSB on 10/09/15 Page 1 of 5 IN THE UNITED STATES BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF TEXAS VICTORIA DIVISION In re: HII TECHNOLOGIES, INC. Chapter 11 Debtor

More information

UNITED STATES BANKRUPTCY COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION. (Substantively Consolidated Under Case No. 8:10-bk-16648-CPM)

UNITED STATES BANKRUPTCY COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION. (Substantively Consolidated Under Case No. 8:10-bk-16648-CPM) UNITED STATES BANKRUPTCY COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION In re: Chapter 7 1800HOTELS4U, LLC, HAPPY DUCK LIMITED, Debtors. Case No. 8:10-bk-16648-CPM Case No. 8:10-bk-16655-CPM (Substantively

More information

than one, state all): Nature of Business (Check one box.) Health Care Business

than one, state all): Nature of Business (Check one box.) Health Care Business B1 (Official Form 1) (12/11) Name of Debtor (if individual, enter Last, First, Middle): United States Bankruptcy Court WESTERN DISTRICT OF TEAS SAN ANTONIO DIVISION Name of Joint Debtor (Spouse) (Last,

More information

Case Doc 1 Filed 10/10/11 Entered 10/10/11 17:32:29 Desc Main Document Page 1 of 6

Case Doc 1 Filed 10/10/11 Entered 10/10/11 17:32:29 Desc Main Document Page 1 of 6 }bk1{form 1. Voluntary Petition}bk{ B1 (Official Form 1)(4/10) Case 11-41181 Doc 1 Filed 10/10/11 Entered 10/10/11 17:32:29 Desc Main Document Page 1 of 6 Name of Debtor (if individual, enter Last, First,

More information

THIS MATTER having been presented to the Court upon the joint motion ( Motion ) of

THIS MATTER having been presented to the Court upon the joint motion ( Motion ) of UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES INVESTOR PROTECTION CORPORATION, Plaintiff-Applicant, Adv. Pro. No. 08-1789 (BRL) SIPA Liquidation v. BERNARD L. MADOFF INVESTMENT

More information

United States Bankruptcy Court District of Arizona. Voluntary Petition

United States Bankruptcy Court District of Arizona. Voluntary Petition }bk1{form 1. Voluntary Petition}bk{ B1 (Official Form 1)(04/13) Name of Debtor (if individual, enter Last, First, Middle): United States Bankruptcy Court District of Arizona Name of Joint Debtor (Spouse)

More information

Case:14-26925-HRT Doc#:28 Filed:01/26/15 Entered:01/26/15 13:24:43 Page1 of 4

Case:14-26925-HRT Doc#:28 Filed:01/26/15 Entered:01/26/15 13:24:43 Page1 of 4 Case:14-26925-HRT Doc#:28 Filed:01/26/15 Entered:01/26/15 13:24:43 Page1 of 4 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF COLORADO The Honorable Howard R. Tallman In re: RAINBOW REWARDS Case

More information

Case 8:15-bk-11311-MGW Doc 18 Filed 01/22/16 Page 1 of 8 UNITED STATES BANKRUPTCY COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION

Case 8:15-bk-11311-MGW Doc 18 Filed 01/22/16 Page 1 of 8 UNITED STATES BANKRUPTCY COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION Case 8:15-bk-11311-MGW Doc 18 Filed 01/22/16 Page 1 of 8 UNITED STATES BANKRUPTCY COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION IN RE: Case No.: 8:15-bk-11311-MGW Robert C. Hannan Chapter 7 DEBTORS.

More information

14-10325-smb Doc 58 Filed 03/11/14 Entered 03/11/14 18:05:39 Main Document Pg 1 of 6

14-10325-smb Doc 58 Filed 03/11/14 Entered 03/11/14 18:05:39 Main Document Pg 1 of 6 14-10325-smb Doc 58 Filed 03/11/14 Entered 03/11/14 18:05:39 Main Document Pg 1 of 6 PORZIO, BROMBERG & NEWMAN, P.C. 156 West 56 th St. New York, NY 10019 (212) 265-6888 Telephone (212) 957-3983 Facsimile

More information

Case 15-12054-KG Doc 373 Filed 11/20/15 Page 1 of 2 UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE. Chapter 11

Case 15-12054-KG Doc 373 Filed 11/20/15 Page 1 of 2 UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE. Chapter 11 Case 15-12054-KG Doc 373 Filed 11/20/15 Page 1 of 2 UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE In re: CITY SPORTS, INC., et al., Chapter 11 Case No. 15-12054 (KG) Debtors. 1 Jointly Administered

More information

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF TENNESSEE NASHVILLE DIVISION DEFENDANT S COUNTERCLAIM

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF TENNESSEE NASHVILLE DIVISION DEFENDANT S COUNTERCLAIM UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF TENNESSEE NASHVILLE DIVISION NATIONAL UNION FIRE INSURANCE ) COMPANY OF PITTSBURGH, PA, ) ) Plaintiff, ) Case No. 3:10-cv-00743 ) Judge Campbell v. ) Magistrate

More information

Case 15-06443-JMC-11 Doc 1 Filed 07/29/15 EOD 07/29/15 13:52:47 Pg 1 of 9

Case 15-06443-JMC-11 Doc 1 Filed 07/29/15 EOD 07/29/15 13:52:47 Pg 1 of 9 }bk1{form 1. Voluntary Petition}bk{ Case 15-06443-JMC-11 Doc 1 Filed 07/29/15 EOD 07/29/15 13:52:47 Pg 1 of 9 B1 (Official Form 1)(04/13) Name of Debtor (if individual, enter Last, First, Middle): Name

More information

UNITED STATES DISTRICT COURT

UNITED STATES DISTRICT COURT #:22827 Filed 02/13/13 Page 1 of 8 Page ID 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 DAVID R. ZARO (BAR NO. 124334) MICHAEL R. FARRELL (BAR NO. 173831) TED FATES (BAR NO.

More information

ADOLFINA CRESPO-PEREA, Case No.: 07-45576-ess. Debtor Chapter 7 --------------------------------------------------------x

ADOLFINA CRESPO-PEREA, Case No.: 07-45576-ess. Debtor Chapter 7 --------------------------------------------------------x Norma E. Ortiz, Esq. (No 4748) Presentment Date: Dec. 14, 2007 Ortiz & Ortiz, L.L.P. Presentment Time: 12:00 p.m. 127 Livingston Street Brooklyn, New York 11201 Tel. (718) 522-1117 UNITED STATES BANKRUPTCY

More information

United States Bankruptcy Court Eastern District of Virginia

United States Bankruptcy Court Eastern District of Virginia United States Bankruptcy Court Eastern District of Virginia In re Koger Management Group, Inc. Case No. 07-11947 Debtor(s) Chapter 11 AMENDMENT COVER SHEET Amendment(s) to the following petition, list(s),

More information

Case 14-33427 Doc 61 Filed 02/27/15 Entered 02/27/15 16:58:10 Desc Main Document Page 1 of 5

Case 14-33427 Doc 61 Filed 02/27/15 Entered 02/27/15 16:58:10 Desc Main Document Page 1 of 5 Document Page 1 of 5 David E. Leta (USB #1937) Andrew V. Hardenbrook (USB # 15371) SNELL & WILMER L.L.P. 15 W. South Temple, Suite 1200 Salt Lake City, UT 84101 Telephone: (801) 257-1900 Facsimile: (801)

More information

APPENDIX A IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF TEXAS

APPENDIX A IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF TEXAS APPENDIX A IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF TEXAS In re: MICHELE GRAHAM, Case No.: 02-43262 (Chapter 7 Debtor. FEDERAL TRADE COMMISSION, Plaintiff, v. Adversary Proceeding

More information

Case 8-12-74493-ast Doc 100 Filed 05/17/13 Entered 05/17/13 15:30:10

Case 8-12-74493-ast Doc 100 Filed 05/17/13 Entered 05/17/13 15:30:10 Case 8-12-74493-ast Doc 100 Filed 05/17/13 Entered 05/17/13 15:30:10 UNITED STATES BANKRUPTCY COURT EASTERN DISTRICT OF NEW YORK ----------------------------------------------------------X In re: GATZ

More information

Case 14-14770-BFK Doc 71 Filed 04/24/15 Entered 04/24/15 16:03:02 Desc Main Document Page 1 of 2

Case 14-14770-BFK Doc 71 Filed 04/24/15 Entered 04/24/15 16:03:02 Desc Main Document Page 1 of 2 Case 14-14770-BFK Doc 71 Filed 04/24/15 Entered 04/24/15 16:03:02 Desc Main Document Page 1 of 2 UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF VIRGINIA Alexandria Division In re: ) ) Pinkberry

More information

UNITED STATES BANKRUPTCY COURT WESTERN DISTRICT OF TEXAS MIDLAND DIVISION TRINITY HAVEN HEALTHCARE CASE NO. 07-70013-RBK CENTER, INC.

UNITED STATES BANKRUPTCY COURT WESTERN DISTRICT OF TEXAS MIDLAND DIVISION TRINITY HAVEN HEALTHCARE CASE NO. 07-70013-RBK CENTER, INC. UNITED STATES BANKRUPTCY COURT WESTERN DISTRICT OF TEXAS MIDLAND DIVISION IN RE: TRINITY HAVEN HEALTHCARE CASE NO. 07-70013-RBK CENTER, INC., DEBTOR-IN-POSSESSION. MOTION IN AID OF APPOINTMENT AS PATIENT

More information

UNITED STATES BANKRUPTCY COURT

UNITED STATES BANKRUPTCY COURT B 4 (Official Form 4) (12/07) UNITED STATES BANKRUPTCY COURT Eastern District of Michigan In re City of Detroit, Michigan,, Debtor Case No. 13-53846 Chapter 9 LIST OF CREDITORS HOLDING 20 LARGEST UNSECURED

More information

UNITED STATES BANKRUPTCY COURT DISTRICT OF DELAWARE

UNITED STATES BANKRUPTCY COURT DISTRICT OF DELAWARE NOTICE OF APPEARANCE AND REQUEST FOR NOTICES AND SERVICE OF PAPERS PLEASE TAKE NOTICE, that the Commissioner of the New York State Department of Taxation and Finance by Robert L. Cook,, hereby appears

More information

Case 15-12054-KG Doc 284 Filed 11/06/15 Page 1 of 6 UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE. Chapter 11

Case 15-12054-KG Doc 284 Filed 11/06/15 Page 1 of 6 UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE. Chapter 11 Case 15-12054-KG Doc 284 Filed 11/06/15 Page 1 of 6 UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE In re: CITY SPORTS, INC., et al., Chapter 11 Case No. 15-12054 (KG) Debtors. 1 Jointly Administered

More information

NOTICE TO CREDITORS AND OTHER PARTIES IN INTEREST

NOTICE TO CREDITORS AND OTHER PARTIES IN INTEREST Form SWD12 (01/14) United States Bankruptcy Court Western District of Michigan One Division Ave., N. Room 200 Grand Rapids, MI 49503 IN RE: Debtor (name used by the debtor in the last 8 years, including

More information

IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF VIRGINIA RICHMOND DIVISION

IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF VIRGINIA RICHMOND DIVISION Jonathan L. Hauser Richard M. Cieri (admitted pro hac vice VSB No. 18688 Christopher J. Marcus (admitted pro hac vice TROUTMAN SANDERS LLP Michael A. Cohen (admitted pro hac vice 222 Central Park Avenue

More information

Case 15-40289-rfn11 Doc 241 Filed 03/25/15 Entered 03/25/15 17:42:34 Page 1 of 4

Case 15-40289-rfn11 Doc 241 Filed 03/25/15 Entered 03/25/15 17:42:34 Page 1 of 4 Case 15-40289-rfn11 Doc 241 Filed 03/25/15 Entered 03/25/15 17:42:34 Page 1 of 4 David M. Bennett Texas Bar No. 02139600 Richard Roper Texas Bar No. 17233700 Katharine Clark Texas Bar No. 24046712 THOMPSON

More information

GREATER ORLANDO AVIATION AUTHORITY'S MOTION TO COMPEL POST-PETITION RENT PAYMENT UNDER LEASE AND REQUEST FOR EXPEDITED HEARING (Store No.

GREATER ORLANDO AVIATION AUTHORITY'S MOTION TO COMPEL POST-PETITION RENT PAYMENT UNDER LEASE AND REQUEST FOR EXPEDITED HEARING (Store No. Lyndel Anne Mason TX State Bar No. 24058913 CAVAZOS, HENDRICKS, POIROT & SMITHAM, P.C. Suite 570, Founders Square 900 Jackson Street Dallas, TX 75202 Phone: (214) 573-7344 Fax: (214) 573-7399 Email: LMason@chfirm.com

More information

IN THE UNITED STATES BANKRUPTCY COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION

IN THE UNITED STATES BANKRUPTCY COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION IN THE UNITED STATES BANKRUPTCY COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION IN RE: ASCALADE COMMUNICATIONS, INC. AND ASCALADE TECHNOLOGIES, INC. Debtors in a Foreign Proceeding. Case No.

More information

UNITED STATES BANKRUPTCY COURT NORTHERN DISTRICT OF TEXAS DALLAS DIVISION NOTICE OF TRUSTEE S OBJECTION TO YOUR CLAIM 1

UNITED STATES BANKRUPTCY COURT NORTHERN DISTRICT OF TEXAS DALLAS DIVISION NOTICE OF TRUSTEE S OBJECTION TO YOUR CLAIM 1 UNITED STATES BANKRUPTCY COURT NORTHERN DISTRICT OF TEXAS DALLAS DIVISION IN RE: PROVIDENT ROYALTIES, LLC, et al., DEBTORS. CASE NO. 09-33886-HDH-11 Hearing Date: July 17, 2012 at 11:15 A.M. (CDT) Response

More information

Case 08-01176-AJC Document 1 Filed 03/01/2008 Page 1 of 12 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA MIAMI DIVISION

Case 08-01176-AJC Document 1 Filed 03/01/2008 Page 1 of 12 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA MIAMI DIVISION Case 08-01176-AJC Document 1 Filed 03/01/2008 Page 1 of 12 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF FLORIDA MIAMI DIVISION In re: JOSE SANCHEZ Case No.: 01-42230-BKC-AJC and FANNY SANCHEZ, Chapter

More information

IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE

IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE MOTION OF LARRY HARDISTY & SCOTT DENHE FOR RELEASE OF THE AUTOMATIC STAY PURSUANT TO 11 USC 362(D)(1) Larry Hardisty and Scott Denhe (collectively, the Movants ) by and through their undersigned counsel,

More information

IN THE UNITED STATES BANKRUPTCY COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION

IN THE UNITED STATES BANKRUPTCY COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION IN THE UNITED STATES BANKRUPTCY COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION In re: ) Chapter 7 Liquidation ) marchfirst, INC., et al., ) CASE NO. 01 B 24742 ) (Substantively Consolidated)

More information

Case 13-33763 Document 16 Filed in TXSB on 06/20/13 Page 1 of 5

Case 13-33763 Document 16 Filed in TXSB on 06/20/13 Page 1 of 5 Case 13-33763 Document 16 Filed in TXSB on 06/20/13 Page 1 of 5 IN THE UNITED STATES BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION In Re: Chapter 11 TMT USA SHIPMANAGEMENT LLC, et

More information

12-12020-mg Doc 1741 Filed 10/05/12 Entered 10/05/12 19:25:43 Main Document Pg 1 of 3

12-12020-mg Doc 1741 Filed 10/05/12 Entered 10/05/12 19:25:43 Main Document Pg 1 of 3 Pg 1 of 3 GIBBS & BRUNS LLP Kathy D. Patrick, Esq. (pro hac vice) Robert J. Madden, Esq. (pro hac vice) 1100 Louisiana, Suite 5300 Houston, TX 77002 Telephone: (713) 650-8805 Facsimile: (713) 750-0903

More information

IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA AMENDED COMPLAINT I. INTRODUCTION

IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA AMENDED COMPLAINT I. INTRODUCTION Case 3:08-cv-01939-JMM Document 12 Filed 03/18/2009 Page 1 of 8 IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA v. Plaintiff, Docket 3:08-cv-01939-JMM (JUDGE JAMES M. MUNLEY)

More information

Case 12-51502 Doc 5352 Filed 02/07/14 Entered 02/07/14 10:09:46 Main Document Pg 1 of 6

Case 12-51502 Doc 5352 Filed 02/07/14 Entered 02/07/14 10:09:46 Main Document Pg 1 of 6 Pg 1 of 6 IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re: PATRIOT COAL CORPORATION, et al., Debtors. Chapter 11 Case No. 12-51502-659 (Jointly Administered)

More information

The United States Trustee (the U.S. Trustee ) by and through counsel, in furtherance of

The United States Trustee (the U.S. Trustee ) by and through counsel, in furtherance of MMMeeemmmooorrraaannnddduuummm ooofff LLLaaawww PPPaaagggeee 111 ooofff 666 UNITED STATES DEPARTMENT OF JUSTICE OFFICE OF THE UNITED STATES TRUSTEE ROBERTA A. DeANGELIS UNITED STATES TRUSTEE, REGION 3

More information

13-13591-shl Doc 745 Filed 02/03/14 Entered 02/03/14 14:43:20 Main Document Pg 1 of 9

13-13591-shl Doc 745 Filed 02/03/14 Entered 02/03/14 14:43:20 Main Document Pg 1 of 9 Pg 1 of 9 One Bryant Park New York, New York 10036 Tel: (212) 872-1000 Fax: (212) 872-1002 Lisa G. Beckerman Rachel Ehrlich Albanese Michael P. Cooley 1333 New Hampshire Avenue, N.W. Washington, DC 20036

More information

UNITED STATES BANKRUPTCY COURT DISTRICT OF ARIZONA

UNITED STATES BANKRUPTCY COURT DISTRICT OF ARIZONA Thomas J. Salerno (AZ Bar No. 007492) tsalerno@ssd.com Jordan A. Kroop (AZ Bar No. 018825) jkroop@ssd.com Kelly Singer (AZ Bar No. 022024) ksinger@ssd.com SQUIRE, SANDERS & DEMPSEY L.L.P. Two Renaissance

More information

Case 14-30778 Doc 1 Filed 04/23/14 Entered 04/23/14 15:34:02 Desc Main Document Page 1 of 8

Case 14-30778 Doc 1 Filed 04/23/14 Entered 04/23/14 15:34:02 Desc Main Document Page 1 of 8 }bk1{form 1. Voluntary Petition}bk{ B1 (Official Form 1)(04/13) Case 14-30778 Doc 1 Filed 04/23/14 Entered 04/23/14 15:34:02 Desc Main Document Page 1 of 8 Name of Debtor (if individual, enter Last, First,

More information

Case 8:13-bk-02894-KRM Doc 332 Filed 08/01/13 Page 1 of 9 UNITED STATES BANKRUPTCY COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION

Case 8:13-bk-02894-KRM Doc 332 Filed 08/01/13 Page 1 of 9 UNITED STATES BANKRUPTCY COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION Case 8:13-bk-02894-KRM Doc 332 Filed 08/01/13 Page 1 of 9 UNITED STATES BANKRUPTCY COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION In re: EAST COAST BROKERS & PACKERS, INC. BATISTA J. MADONIA, SR. and

More information

case 3:12-md-02391-RLM-CAN document 2756 filed 09/18/14 page 1 of 11

case 3:12-md-02391-RLM-CAN document 2756 filed 09/18/14 page 1 of 11 case 3:12-md-02391-RLM-CAN document 2756 filed 09/18/14 page 1 of 11 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF INDIANA SOUTH BEND DIVISION IN RE: BIOMET M2a MAGNUM ) CAUSE NO. 3:12-MD-2391-RLM-CAN

More information

Case 13-35422-KRH Doc 1 Filed 10/07/13 Entered 10/07/13 14:53:01 Desc Main 10/07/13 2:52PM Document Page 1 of 58

Case 13-35422-KRH Doc 1 Filed 10/07/13 Entered 10/07/13 14:53:01 Desc Main 10/07/13 2:52PM Document Page 1 of 58 }bk1{form 1. Voluntary Petition}bk{ Case 13-35422-KRH Doc 1 Filed 10/07/13 Entered 10/07/13 14:53:01 Desc Main 10/07/13 2:52PM Document Page 1 of 58 B1 (Official Form 1)(04/13) Name of Debtor (if individual,

More information

Official Form 1 (4/07) FORM B1, Page 2 Name of Debtor(s):

Official Form 1 (4/07) FORM B1, Page 2 Name of Debtor(s): }bk1{form 1. Voluntary Petition}bk{ Official Form 1 (4/07) Name of Debtor (if individual, enter Last, First, Middle): King, John A. United States Bankruptcy Court Northern District of Alabama Name of Joint

More information

UNITED STATES BANKRUPTCY COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION

UNITED STATES BANKRUPTCY COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION In re: JON J. HAMMILL, UNITED STATES BANKRUPTCY COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION Case No. 8:09-bk-2272-CPM Debtor. Chapter 7 / DONALD F. WALTON United States Trustee for Region 21, Plaintiff

More information

Case 14-12674-JKO Doc 1 Filed 02/04/14 Page 1 of 9

Case 14-12674-JKO Doc 1 Filed 02/04/14 Page 1 of 9 }bk1{form 1. Voluntary Petition}bk{ B1 (Official Form 1)(04/13) Name of Debtor (if individual, enter Last, First, Middle): United Electronics, Corporation Case 14-12674-JKO Doc 1 Filed 02/04/14 Page 1

More information

Official Form 201 Voluntary Petition for Non-Individuals Filing for Bankruptcy 4/16

Official Form 201 Voluntary Petition for Non-Individuals Filing for Bankruptcy 4/16 Case 8:16-bk-06860 Doc 1 Filed 08/09/16 Page 1 of 5 Fill in this information to identify your case: United States Bankruptcy Court for the: MIDDLE DISTRICT OF FLORIDA Case number (if known) Chapter 11

More information