Case Details

CourtSouthern District of New York - Bankruptcy
Docket number1:09-ap-1220
Date case filed2007-05-14
Date case closed
Date of latest filing
Assigned toJudge Martin Glenn
Case cause
Nature of suit
Jury demand
Demand
Jurisdiction

Case Parties

Party: The 1031 Tax Group, LLC
Party type: Debtor
Attorney name: Steven E. Fox
Attorney Contact:
Riemer & Braunstein LLP
Seven Times Square, Suite 2506
Times Square Tower
New York, NY 10036-6524
(212) 789-3150
Fax : (212) 789-3195
Email:


Attorney name: Norman N. Kinel
Attorney Contact:
Lowenstein Sandler LLP
1251 Avenue of the Americas
New York, NY 10020
(212) 262-6700
Fax : (212) 262-7402
Email:


Attorney name: Ira S. Sacks
Attorney Contact:
Akerman Senterfitt LLP
335 Madison Ave.
26th floor
New York, NY 10017
212 880 3827
Fax : 212 880 8965
Email:


Attorney name: Paul Traub
Attorney Contact:
Epstein Becker & Green, P.C.
250 Park Avenue
11th Floor
New York, NY 10177-1211
(212) 351-3770
Fax : (212) 878-8792
Party: Gerard A. McHale, Jr.
Party type: Trustee
Gerard A. McHale, P.A.
1601 Jackson Street
Suite 200
Fort Myers, FL 33901
Attorney name: Michael S. Devorkin
Attorney Contact:
Golenbock, Eiseman, Assor & Bell
437 Madison Avenue
New York, NY 10022
(212) 907-7438
Fax : (212) 754-0330
Email:


Attorney name: David J. Eiseman
Attorney Contact:
Golenbock Eiseman Assor Bell & Peskoe LL
437 Madison Avenue
New York, NY 10022
(212) 907-7330
Fax : (212) 754-0330
Email:


Attorney name: Andrea Fischer
Attorney Contact:
Sadowski Fischer PLLC
39 Broadway
15th FL Ste 1540
New York, NY 10006
212-913-9678
Fax : 646-502-5357
Email:


Attorney name: Jonathan L. Flaxer
Attorney Contact:
(See above for address)


Attorney name: Michael S. Fox
Attorney Contact:
Olshan Frome Wolosky, LLP
Park Avenue Tower
65 E. 55th Street
New York, NY 10022
(212) 451-2300
Fax : (212) 451-2222
Email:


Attorney name: Stacy Schneider
Attorney Contact:
Golenbock Eiseman Assor Bell & Peskoe, L
437 Madison Avenue
New York, NY 10022
(212) 907-7300
Fax : (212) 754-0330
Email:
Party: United States Trustee
Party type: U.S. Trustee
Office of the United States Trustee
U.S. Federal Office Building
201 Varick Street, Room 1006
New York, NY 10004
(212) 510-0500
Attorney name: Serene K. Nakano
Attorney Contact:
U.S. Department of Justice
U.S. Trustee's Office
33 Whitehall Street
21st Floor
New York, NY 10004
(212) 510-0500
Fax : (212) 668-2255
Email:


Attorney name: Andrew D. Velez-Rivera
Attorney Contact:
Office of the U.S. Trustee
33 Whitehall Street
21st. Floor
New York, NY 10004
(212) 510-0500
Fax : (212) 668-2255


Attorney name: Greg M. Zipes
Attorney Contact:
Office of the United States Trustee
33 Whitehall Street
21st Floor
New York, NY 10004
(212) 510-0500
Email:
Party: Official Committee of Unsecured Creditors
Party type: Creditor Committee
Attorney name: Mark E. Felger
Attorney Contact:
Cozen and O'Connor
The Atrium
1900 Market Street
Philadelphia, PA 19103
(215) 665-2087
Fax : (215) 665-2010
Email:
Party: Gerard A. Mchale, Jr., P.A., as Liquidation Trustee
Party type: Liquidating Trustee
Attorney name: Jonathan L. Flaxer
Attorney Contact:
Golenbock, Eiseman, Assor & Bell
437 Madison Avenue
New York, NY 10022
(212) 907-7300
Fax : (212) 754-0330
Email:
Party: Gerard A. McHale, Jr., P.A., as Liquidation Trustee
Party type: Liquidating Trustee
Attorney name: Jonathan L. Flaxer
Attorney Contact:
(See above for address)

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12007-05-14 Voluntary Petition (Chapter 11). Order for Relief Entered. Filed by Norman N. Kinel of Dreier LLP on behalf of The 1031 Tax Group, LLC. (Kinel, Norman) (Entered: 05/14/2007)
22007-05-14 Affidavit Declaration of James M. Lukenda, Chief Restructuring Officer of the Debtors, in support of the First Day Motions filed by Norman N. Kinel on behalf of The 1031 Tax Group, LLC. (Kinel, Norman) (Entered: 05/14/2007)
32007-05-14 Motion for Joint Administration of Debtors' Chapter 11 Cases filed by Norman N. Kinel on behalf of The 1031 Tax Group, LLC. (Kinel, Norman) (Entered: 05/14/2007)
42007-05-14 Motion to Authorize Debtors' Motion for Entry of an Order Authorizing the Debtors to (A) Mail Initial Notices and (B) Prepare a Consolidated List of Creditors (Without Claim Amounts) in Lieu of a Matrix filed by Norman N. Kinel on behalf of The 1031 Tax Group, LLC. (Kinel, Norman) (Entered: 05/14/2007)
52007-05-14 Application to Extend Time to File Schedules Motion for Order Extending Time to File Schedules, Lists and Statements of Financial Affairs filed by Norman N. Kinel on behalf of The 1031 Tax Group, LLC. (Kinel, Norman) (Entered: 05/14/2007)
62007-05-14 Motion to Approve Motion to Approve Interim Compensation Procedures for Professionals filed by Norman N. Kinel on behalf of The 1031 Tax Group, LLC. (Kinel, Norman) (Entered: 05/14/2007)
72007-05-14 Motion to Approve Motion for Order Authorizing Temporary Maintenance of Debtors' Bank Accounts and Cash Management System filed by Norman N. Kinel on behalf of The 1031 Tax Group, LLC. (Kinel, Norman) (Entered: 05/14/2007)
82007-05-14 Motion to Authorize Motion for Order Authorizing (I) Payment of Pre-Petition Wages, Salaries and Employee Benefits; (II) Reimbursement of Employee Business Expenses; and (III) Payment of Other Employee-Related Amounts filed by Norman N. Kinel on behalf of The 1031 Tax Group, LLC. (Kinel, Norman) (Entered: 05/14/2007)
92007-05-14 Application to Employ Application of the Debtors for Entry of an Order Authorizing the Employment and Retention of Dreier LLP as Counsel to the Debtors, Nunc Pro Tunc to the Petition Date filed by Norman N. Kinel on behalf of The 1031 Tax Group, LLC. (Kinel, Norman) (Entered: 05/14/2007)
102007-05-14 Affidavit Disclosure of Compensation of Dreier LLP filed by Norman N. Kinel on behalf of The 1031 Tax Group, LLC. (Kinel, Norman) (Entered: 05/14/2007)
112007-05-14 Motion to Authorize Debtors' Motion for Entry of an Order Under 11 U.S.C. Sections 105(A) and 363 Authorizing the Continued Employment of Huron Consulting Services LLC as Debtors' Restructuring Advisors, Nunc Pro Tunc to the Petition Date filed by Norman N. Kinel on behalf of The 1031 Tax Group, LLC. (Kinel, Norman) (Entered: 05/14/2007)
122007-05-14 Notice of Appearance filed by William J. Delaney on behalf of Charles Sourmaidis. (Delaney, William)Docket Text Modified on 5/16/2007 (Richards, Beverly). (Entered: 05/14/2007)
132007-05-15 Notice of Hearing on First Day Motions and Applications (related document(s)3, 4, 7, 5, 6, 8) filed by Steven E. Fox on behalf of The 1031 Tax Group, LLC. with hearing to be held on 5/17/2007 at 02:30 PM at Courtroom 617 (ALG) (Fox, Steven) (Entered: 05/15/2007)
142007-05-15 Affidavit of Service of the Notice of Hearing on First Day Motions and Applications (related document(s)13) filed by Steven E. Fox on behalf of The 1031 Tax Group, LLC. (Fox, Steven) (Entered: 05/15/2007)
152007-05-15 Application to Employ Kurtzman Carson Consultants LLC as The Official Claims and Noticing Agent and to Provide Other Essential Services to the Estates filed by Steven E. Fox on behalf of The 1031 Tax Group, LLC. (Fox, Steven) (Entered: 05/15/2007)
162007-05-15 Notice of Hearing concerning Debtor's Application for an Order Appointing Kurtzman Carson Consultants LLC as the Official Claims and Noticing Agent and to Provide Other Essential Services to the Estates (related document(s)15) filed by Steven E. Fox on behalf of The 1031 Tax Group, LLC. with hearing to be held on 5/17/2007 at 02:30 PM at Courtroom 617 (ALG) Objections due by 5/16/2007, (Fox, Steven) (Entered: 05/15/2007)
172007-05-15 Notice of Hearing on Debtors' Motion for an Order Confirming Applicability of the Automatic Stay filed by Norman N. Kinel on behalf of The 1031 Tax Group, LLC. with hearing to be held on 5/17/2007 at 02:30 PM at Courtroom 617 (ALG) (Kinel, Norman) (Entered: 05/15/2007)
182007-05-15 Motion to Stay (Debtors' Motion for Order Confirming Applicability of the Automatic Stay) (related document(s)17) filed by Norman N. Kinel on behalf of The 1031 Tax Group, LLC. (Kinel, Norman) (Entered: 05/15/2007)
192007-05-15 Motion to Stay (Proposed Order Confirming Applicability of Automatic Stay) (related document(s)18) filed by Norman N. Kinel on behalf of The 1031 Tax Group, LLC. (Kinel, Norman) (Entered: 05/15/2007)
202007-05-15 Affidavit of Service (related document(s)19, 18) filed by Norman N. Kinel on behalf of The 1031 Tax Group, LLC. (Kinel, Norman) (Entered: 05/15/2007)
212007-05-16 Affidavit of Service of First Day Motions and Notice of Hearing Regarding the Same (related document(s)3, 4, 7, 9, 5, 11, 8) filed by Steven E. Fox on behalf of The 1031 Tax Group, LLC. (Fox, Steven) (Entered: 05/16/2007)
222007-05-16 Notice of Appearance filed by Mark E. Felger on behalf of Capitol Aggregates, Ltd.. (Attachments: 1 Certificate of Service)(Felger, Mark) (Entered: 05/16/2007)
232007-05-16 Notice of Hearing Agenda of Matters Scheduled for Hearing on May 17, 2007 filed by Timothy Solomon on behalf of The 1031 Tax Group, LLC. (Solomon, Timothy) (Entered: 05/16/2007)
242007-05-17 Objection to Motion -- Objections of the United States Trustee to Application to Retain Dreier LLP as Counsel to the Debtors, (related document(s)9) filed by Andrew D. Velez-Rivera on behalf of United States Trustee. with hearing to be held on 5/17/2007 at 02:30 PM at Courtroom TBA (MG) (Velez-Rivera, Andrew) (Entered: 05/17/2007)
252007-05-17 Notice of Appearance filed by William J. Hanlon on behalf of Baldwin Commons Associates. (Hanlon, William) (Entered: 05/17/2007)
262007-05-17 Response to Motion First Day Motions (related document(s)19, 9, 18, 11, 15) filed by Jay Teitelbaum on behalf of DonKoniics, Hathaway, Bowman. (Teitelbaum, Jay) (Entered: 05/17/2007)
272007-05-17 Affidavit of Service (related document(s)25) filed by William J. Hanlon on behalf of Baldwin Commons Associates. (Hanlon, William) (Entered: 05/17/2007)
282007-05-17 Notice of Appearance with c/s filed by Douglas B. Rosner on behalf of Milton P. Smith and Sherry B. Smith. (Rosner, Douglas) (Entered: 05/17/2007)
292007-05-17 Objection / Objection of Certain Customers to the Motions of the Debtors for Orders (i) Confirming Applicability of Automatc Stay and (ii) Authorizing Temporary Maintenance of Debtors' Bank Accounts and Cash Management System (related document(s)18) filed by Gary Holtzer on behalf of Customers With Interests in Colorado Capital Bank Accounts. (Holtzer, Gary) (Entered: 05/17/2007)
302007-05-17 Request for Case Reassignment Notice. Judge Allan L. Gropper Terminated from the case. Judge Martin Glenn added to the case (White, Greg) (Entered: 05/17/2007)
312007-05-17 Objection of Colorado Capital Bank to Debtors' Motion for Order Confirming Applicability of Automatic Stay (related document(s)18) filed by Pedro A. Jimenez on behalf of Colorado Capital Bank. (Attachments: 1 Exhibit A2 Exhibit B) (Jimenez, Pedro) (Entered: 05/17/2007)
322007-05-17 Motion to Stay REVISED Proposed Order Confirming Applicability of the Automatic Stay (related document(s)18) filed by Timothy Solomon on behalf of The 1031 Tax Group, LLC. (Solomon, Timothy) (Entered: 05/17/2007)
332007-05-17 Application for Pro Hac Vice Admission of Howard J. Berlin, Esq. filed by Janet M. Weiss on behalf of Investment Properties of America and Edward Okun. (Weiss, Janet) (Entered: 05/17/2007)
342007-05-17 Application for Pro Hac Vice Admission filed by Laura E. Woodson on behalf of Ward Enterprises, LLC. (Woodson, Laura) (Entered: 05/17/2007)
352007-05-17 Notice of Appearance filed by Jay Teitelbaum on behalf of DonKoniics, Hathaway, Bowman. (Teitelbaum, Jay) (Entered: 05/17/2007)
362007-05-17 Affidavit Verified Rule 2019 Statement filed by Jay Teitelbaum on behalf of DonKoniics, Hathaway, Bowman. (Teitelbaum, Jay) (Entered: 05/17/2007)
372007-05-18 Order Signed on 5/18/2007 Regarding the Debtors' Motion Seeking an Order Confirming Applicability of the Automatic Stay. (Related Doc # 18) (Nulty, Lynda) (Entered: 05/18/2007)
382007-05-18 Notice of Appearance filed by Bradford E. Dempsey on behalf of Hendrik Falk. (White, Greg) (Entered: 05/18/2007)
392007-05-18 Notice of Appearance And Request For Service Of Papers with Certificate Of Service filed by Wayne H. Davis on behalf of Sheila Rae Heller. (Davis, Wayne) (Entered: 05/18/2007)
402007-05-18 Notice of Appearance and Request for Service of Papers filed by Pedro A. Jimenez on behalf of Colorado Capital Bank. (Jimenez, Pedro) (Entered: 05/18/2007)
412007-05-19 Notice of Appearance filed by Gabriel Del Virginia, Esq. on behalf of Nona A. Garson. (Del Virginia, Esq., Gabriel) (Entered: 05/19/2007)
422007-05-19 Certificate of Mailing Re: Case Reassignment Notice. (related document(s) (Related Doc # 30)) . Service Date 05/19/2007. (Admin.) (Entered: 05/20/2007)
432007-05-20 Amended Notice of Appearance (related document(s)41) filed by Gabriel Del Virginia, Esq. on behalf of Nona A. Garson. (Del Virginia, Esq., Gabriel) (Entered: 05/20/2007)
442007-05-21 Notice of Appearance and Demand for Service of Papers filed by Madeline H. Kibrick Kauffman on behalf of R. Mihran/William O. Mooradian. (Kibrick Kauffman, Madeline) (Entered: 05/21/2007)
452007-05-21 Certificate of Service (related document(s)44) filed by Madeline H. Kibrick Kauffman on behalf of R. Mihran/William O. Mooradian. (Kibrick Kauffman, Madeline) (Entered: 05/21/2007)
462007-05-21 Motion to Authorize (Proposed Order) Interim Order Authorizing Temporary Maintainence of Debtors' Bank Accounts and Cash Management System filed by Steven E. Fox on behalf of The 1031 Tax Group, LLC. Responses due by 5/23/2007, (Fox, Steven) (Entered: 05/21/2007)
472007-05-21 Notice of Appearance : Jonathan L. Flaxer and Dennis Lewandowski appear on behalf of Cody Dutton filed by Jonathan L. Flaxer on behalf of Cody Dutton. (Flaxer, Jonathan) (Entered: 05/21/2007)
482007-05-22 Notice of Appearance and Demand for Service of Papers filed by Kenneth M. Lewis on behalf of James V. and Diane S. Bordoni Trust U/A dated June 9, 1989. (Lewis, Kenneth) (Entered: 05/22/2007)
492007-05-22 Notice of Appearance filed by Dennis J. Drebsky on behalf of API Phoenix LLC. (Drebsky, Dennis) (Entered: 05/22/2007)
502007-05-22 Application for Pro Hac Vice Admission filed by Cynthia T. Kennedy on behalf of Daniel Oredson. Filing fee collected, receipt #172598. (DeCicco, Vincent) (Entered: 05/22/2007)
512007-05-22 Application for Pro Hac Vice Admission filed by Patrick J. Keating on behalf of A. I. Root Company. (Keating, Patrick) (Entered: 05/22/2007)
522007-05-22 Application for Pro Hac Vice Admission filed by Joshua S. Berger on behalf of A. I. Root Company. (Berger, Joshua) (Entered: 05/22/2007)
532007-05-22 Order Signed on 5/22/2007 Appointing Kurtzman Carson Consultants LLC as the Official Claims and Noticing Agent and to Provide Other Essential Services to the Estates. (Related Doc # 15) (Nulty, Lynda) (Entered: 05/22/2007)
542007-05-22 Interim Order Signed on 5/22/2007 Authorizing the Debtor to (i) Mail Initial Notices and (ii) Prepare a Consolidated List of Creditors (Without Claim Amounts) in Lieu of a Matrix. (Related Doc # 4) (Nulty, Lynda) (Entered: 05/22/2007)
552007-05-22 Order Signed on 5/22/2007 Extending the Time to File Schedules, Lists and Statements of Financial Affairs. (Related Doc # 5) (Nulty, Lynda) (Entered: 05/22/2007)
562007-05-22 Interim Order Signed on 5/22/2007 Establishing Procedures for Interim Compensation and Reimbursement of Expenses for Professionals and Committee Members. (Related Doc # 6) (Nulty, Lynda) (Entered: 05/22/2007)
572007-05-22 Interim Order Signed on 5/22/2007 (I) Authorizing the Continued Employment of Huron Consulting Services, LLC to Provide Temporary Staff to the Debtors, (II) Approving the Terms of the Engagement Agreement and (III) Designating Certain Personnel as Interim Officers, Nunc Pro Tunc to the Petition Date. (Related Doc # 11) (Nulty, Lynda) (Entered: 05/22/2007)
582007-05-22 Order Signed on 5/22/2007 Scheduling Initial Case Conference for 6/11/2007 at 02:00 PM at Courtroom 601. (Nulty, Lynda) (Entered: 05/22/2007)
592007-05-22 Interim Order Signed on 5/22/2007 Authorizing the Employment and Retention of Dreier LLP as Counsel to the Debtor, Nunc Pro Tunc to the Petition Date. (Related Doc # 9) (Nulty, Lynda) (Entered: 05/22/2007)
602007-05-22 Order Granting Motion for Joint Administration (Related Doc # 3) signed on 5/22/2007 (White, Greg) (Entered: 05/22/2007)
612007-05-22 Notice of Appearance filed by David B. Grantz on behalf of Cuva. (Grantz, David) (Entered: 05/22/2007)
622007-05-22 Amended Notice of Appearance (related document(s)61) filed by David B. Grantz on behalf of Cuva. (Grantz, David) (Entered: 05/22/2007)
632007-05-22 Adversary case 07-01710. Complaint against Colorado Capital Bank . Nature(s) of Suit: (91 (Declaratory judgment)), (72 (Injunctive relief - other)), (11 (Recovery of money/property - 542 turnover of property)) Filed by Norman N. Kinel, Investment Exchange Group, LLC, National Exchange Services QI, Ltd., Rutherford Investment, LLC, Shamrock Holdings Group, LLC, Colorado Capital Bank on behalf of Investment Exchange Group, LLC, National Exchange Services QI, Ltd., Rutherford Investment, LLC, Shamrock Holdings Group, LLC. (Kinel, Norman) (Entered: 05/22/2007)
642007-05-23 Notice of Appearance filed by Diana M. Woodman on behalf of Tom W. Davis, T. J. Martin III, Sharon Dale Smith. (Woodman, Diana) (Entered: 05/23/2007)
652007-05-22 Notice of Appearance filed by David G. Aelvoet on behalf of Bexar County. (White, Greg) (Entered: 05/23/2007)
662007-05-23 Order Signed on 5/22/2007 Authorizing (I) Payment of Pre-Petition Wages, Salaries and Employee Benefits; (II) Reimbursement of Employee Business Expenses; and (III) Payment of Other Employee-Related Amounts. (Related Doc # 8) (Nulty, Lynda) (Entered: 05/23/2007)
672007-05-23 Order Granting Application for Pro Hac Vice for Laura E. Woodson (Related Doc # 34) signed on 5/22/2007 (White, Greg) (Entered: 05/23/2007)
682007-05-23 Order Granting Application for Pro Hac Vice for Howard J. Berlin (Related Doc # 33) signed on 5/22/2007 (White, Greg) (Entered: 05/23/2007)
692007-05-23 Application for Pro Hac Vice Admission / Motion for Admission to Practice, Pro Hac Vice, of Robert W. Hamilton filed by Pedro A. Jimenez on behalf of Colorado Capital Bank. (Attachments: 1 Certificate of Service) (Jimenez, Pedro) (Entered: 05/23/2007)
702007-05-23 Statement of Thompson & Knight LLP Pursuant to Bankruptcy Rule 2019(a) filed by Diana M. Woodman on behalf of Tom W. Davis, T. J. Martin III, Sharon Dale Smith. (Woodman, Diana) (Entered: 05/23/2007)
712007-05-23 Affidavit of Service of the Interim Orders signed 05/22/2007 (related document(s)56, 57, 59, 54) filed by Steven E. Fox on behalf of The 1031 Tax Group, LLC. (Fox, Steven) (Entered: 05/23/2007)
722007-05-23 Affidavit of Service by I. Rodriguez (related document(s)29) filed by Gary Holtzer on behalf of Customers With Interests in Colorado Capital Bank Accounts. (Holtzer, Gary) (Entered: 05/23/2007)
732007-05-23 Statement / Preliminary Brief of Sierra Group BPT, LLC on Effect of Bankruptcy Filing of Investment Exchange Group, LLC filed by Philip D. Anker on behalf of Sierra Group BPT, LLC. (Attachments: 1 Exhibit A) (Anker, Philip) (Entered: 05/23/2007)
742007-05-23 Certificate of Service (related document(s)73) filed by Philip D. Anker on behalf of Sierra Group BPT, LLC. (Anker, Philip) (Entered: 05/23/2007)
752007-05-24 Memorandum of Law DEBTORS MEMORANDUM OF LAW CONCERNING THE PROPER COURT TO ADJUDICATE WHETHER CERTAIN FUNDS CONSTITUTE PROPERTY OF THE DEBTORS ESTATES (related document(s)18) filed by Norman N. Kinel on behalf of The 1031 Tax Group, LLC. (Kinel, Norman) (Entered: 05/24/2007)
762007-05-24 Certificate of Service (related document(s)47) filed by Jonathan L. Flaxer on behalf of Cody Dutton. (Flaxer, Jonathan) (Entered: 05/24/2007)
772007-05-24 Order Signed on 5/24/2007 Granting Application for Pro Hac Vice Admission of Cynthia T. Kennedy. (Related Doc # 50) (Tetzlaff, Deanna) (Entered: 05/24/2007)
782007-05-24 Notice of Appearance and Request for Notices filed by Laura E. Woodson on behalf of Ward Enterprises, LLC. (Woodson, Laura) (Entered: 05/24/2007)
792007-05-24 Motion to Authorize Temporary Maintenance of Debtors' Bank Accounts and Cash Management System filed by Steven E. Fox on behalf of The 1031 Tax Group, LLC. with hearing to be held on 5/29/2007 at 12:00 PM at Courtroom TBA (MG) Responses due by 5/29/2007, (Attachments: 1 Proposed Interim Order Authorizing Temporary Maintenance of Debtors' Bank Accounts and Cash Management System) (Fox, Steven) (Entered: 05/24/2007)
802007-05-24 Notice of Appearance filed by Gerard DiConza on behalf of The Tallides Customers (Eleni 31 LLC, Nicholas 31 LLC and 31st Street Development LLC). (DiConza, Gerard) (Entered: 05/24/2007)
812007-05-24 Affidavit of Service of the Motion to Authorize Temporary Maintenance of Debtors' Bank Accounts and Cash Management System (related document(s)79) filed by Steven E. Fox on behalf of The 1031 Tax Group, LLC. (Fox, Steven) (Entered: 05/24/2007)
822007-05-24 Notice of Appearance filed by Mark E. Felger on behalf of Red Bird Ranch, Ltd., Red Bird Ranch #3, LP and Red Bird Ranch #5, LP. (Attachments: 1 Certificate of Service)(Felger, Mark) (Entered: 05/24/2007)
832007-05-24 Motion to Dismiss Case Motion to Dismissing Certain Chapter 11 Cases Commenced by the Debtors filed by Steven E. Fox on behalf of The 1031 Tax Group, LLC. with hearing to be held on 6/11/2007 at 02:00 PM at Courtroom TBA (MG) Responses due by 5/8/2007, (Attachments: 1 Proposed Order Dismissing Certain Chapter 11 Cases Commenced by the Debtors) (Fox, Steven) (Entered: 05/24/2007)
842007-05-24 Notice of Hearing for the Motion to Dismiss Certain Chapter 11 Cases Commenced by the Debtors (related document(s)83) filed by Steven E. Fox on behalf of The 1031 Tax Group, LLC. with hearing to be held on 6/11/2007 at 02:00 PM at Courtroom TBA (MG) Objections due by 6/8/2007, (Fox, Steven) (Entered: 05/24/2007)
852007-05-24 Certificate of Service (related document(s)64) filed by Diana M. Woodman on behalf of Tom W. Davis, T. J. Martin III, Sharon Dale Smith. (Woodman, Diana) (Entered: 05/24/2007)
862007-05-25
872007-05-25
882007-05-25 (THIS DOCUMENT SHOULD HAVE BEEN FILED IN CASE NO. 07-11372, SEE CASE NO. 07-11372 DOC. NO. 37 FOR THE CORRECTIVE ENTRY) Interim Order Signed on 5/25/2007 Authorizing Debtor to Obtain Postpetition Financing and Scheduling a Final Hearing. Hearing to be held before the Honorable Judge Glenn on 6/13/2007 at 10:00 AM in Courtroom 610. (Tetzlaff, Deanna) Modified on 5/29/2007 (Bush, Brent) (Entered: 05/25/2007)
892007-05-25 Notice of Appearance Pursuant to Bankruptcy Rules 2002, 9007, and 9010(b) and Section 1109(b) of the Bankruptcy Code filed by Gary Holtzer on behalf of Customers With Interests in Colorado Capital Bank Accounts. (Holtzer, Gary) (Entered: 05/25/2007)
902007-05-25 Notice of Appearance filed by Mark E. Felger on behalf of LJ Ambassador, Ltd., LJ 904 West Ave., Ltd., LJ Castle Hill Ventures, Ltd., and LJ Villa Marquis, Ltd.. (Attachments: 1 Certificate of Service)(Felger, Mark) (Entered: 05/25/2007)
912007-05-25
1152007-05-22 Transcript Of Hearing Held On May 17, 2007 At 2:32 PM, Re: Motion For Joint Administration Of Debtor's Chapter 11 Cases; Motion For Entry Of An Order Authorizing The Debtors To (A) Mail Initial Notices And (B) Prepare A Consolidated List Of Creditors (Without Claim Amounts) In Lieu Of A Matrix; Motion For Order Extending Time To File Schedules, Lists And Statements Of Financial Affairs, etc... (related document(s)23) filed by Veritext, LLC. (Braithwaite, Kenishia) (Entered: 05/30/2007)
5012007-08-09 Application for Pro Hac Vice Admission (related document(s)94) filed by Jennifer M. Osgood on behalf of J. Peter McCann, Chad J. Greenberg, Andrew C. McCabe, Shirley L. McCabe, Daniel E. McCabe. (Attachments: 1 Pleading [proposed] Order) (Osgood, Jennifer) (Entered: 08/09/2007)
5032007-08-09 So Ordered Stipulation signed on 8/9/2007 Among Edward Okun, the Okun Entities, the Official Committee of Unsecured Creditors, the Debtors and the United States Trustee Lifting the Seal With Respect to Exhibit A to the Stipulation Regarding Non-Encumbrance of Major Assets. (related document(s)254, 277, 279) (Tetzlaff, Deanna) (Entered: 08/09/2007)
5042007-08-09 Application for Pro Hac Vice Admission filed by Thomas C. Seawell on behalf of Chad J. Greenberg, J. Peter McCann, Andrew C. McCabe, Shirley L. McCabe, Daniel E. McCabe. (Attachments: 1 Pleading [proposed] Order) (Seawell, Thomas) (Entered: 08/09/2007)
5052007-08-10 Application for Pro Hac Vice Admission filed by Michael J. Norton on behalf of J. Peter McCann, Chad J. Greenberg, Shirley L. McCabe, Daniel E. McCabe, Andrew C. McCabe. (Attachments: 1 Pleading [proposed] Order) (Norton, Michael) (Entered: 08/10/2007)
5062007-08-10 Transfer Agreement FRBP Transfer Agreement 3001 (e) 1 Transferors:Patricia Petersen(Amount 89,335.72).. To ASM Capital, L.P.. filed by Douglas Wolfe on behalf of ASM Capital, L.P..(Wolfe, Douglas) (Entered: 08/10/2007)
5072007-08-10 Objection to Motion for Order Authorizing and Approving Rejection of Certain Employment Agreements and Supporting Memorandum of Law (related document(s)473) filed by Jennifer M. Osgood on behalf of Chad J. Greenberg, J. Peter McCann, Shirley L. McCabe, Daniel E. McCabe, Andrew C. McCabe. (Attachments: 1 Exhibit Exh. A Affidavit of Sean Velarde2 Exhibit Exh. B Affidavit Chad J. Greenberg3 Exhibit Exh. C Daniel McCabe Employment Agrmnt4 Exhibit Exh. D Andrew McCabe Employment Agreement5 Exhibit Exh. E J. Peter McCann Employment Agreement6 Exhibit Exh. F. Chad J. Greenberg Employment Agreement) (Osgood, Jennifer) (Entered: 08/10/2007)
5082007-08-10 Certificate of Service (related document(s)507) filed by Jennifer M. Osgood on behalf of Chad J. Greenberg, J. Peter McCann, Shirley L. McCabe, Daniel E. McCabe, Andrew C. McCabe. (Osgood, Jennifer) (Entered: 08/10/2007)
5092007-08-13 Emergency Application for Pro Hac Vice Admission of Christopher J. Panos filed by Kathleen A. Rahbany on behalf of Christopher J. Panos. (Rahbany, Kathleen) (Entered: 08/13/2007)
5102007-08-13 Objection to Motion For Approval of Disclosure Statement (related document(s)458) filed by Jay Teitelbaum on behalf of DonKoniics, Hathaway, Bowman. with hearing to be held on 8/16/2007 (check with court for location) (Attachments: 1 Exhibit 1 SEC Filing2 Exhibit 2 Phoenix 4 Decision3 Exhibit 3 Phoenix Four Decision4 Exhibit 4 Phoenix Four Decision5 Exhibit 5 WSJ Article6 Exhibit 6 Discl Stmnt Comments) (Teitelbaum, Jay) (Entered: 08/13/2007)
5112007-08-13 Application for Pro Hac Vice Admission filed by Victor M. Morales on behalf of William Michael Money. (Attachments: 1 Pleading Proposed Order Granting Admission to Practice, Pro Hac Vice) (Morales, Victor) (Entered: 08/13/2007)
5122007-08-13 Notice of Appearance filed by Victor M. Morales on behalf of William Michael Money. (Morales, Victor) (Entered: 08/13/2007)
5132007-08-13 Notice of Appearance filed by Christine M. Tobin on behalf of PJ Ravenna LLC. (White, Greg) (Entered: 08/13/2007)
5142007-08-13 Written Opinion Signed on 8/13/2007 Denying Motion for Appointment of Chapter 11 Trustee or, in the Alternative, Conversion of the Case to a Case Under Chapter 7. (related document(s)106) (Tetzlaff, Deanna) (Entered: 08/13/2007)
5152007-08-13 Objection filed by Bernard S. Feldman on behalf of U.F.H. Apartments, Inc.. (Feldman, Bernard) (Entered: 08/13/2007)
5162007-08-13 Objection to Motion to Approve Joint Disclosure Statement for Joint Plan of Reorganization Proposed by the Debtors and the Official Committee of Unsecured Creditors (related document(s)458) filed by Joseph J. Koltun on behalf of Newton Bayard Limited Partnership. (Attachments: 1 Exhibit A through C) (Koltun, Joseph) (Entered: 08/13/2007)
5172007-08-13 Objection of Colorado Capital Bank to the Joint Disclosure Statement for Joint Plan of Reorganization (related document(s)457) filed by Pedro A. Jimenez on behalf of Colorado Capital Bank. with hearing to be held on 8/16/2007 at 02:00 PM at Courtroom TBA (MG) Objections due by 8/13/2007, (Jimenez, Pedro) (Entered: 08/13/2007)
5182007-08-13 Objection to and Joinder to Objections to the Joint Disclosure Statement Filed by the Debtors and the Committee (related document(s)458, 457) filed by Andrea Fischer on behalf of 222 Central Avenue Corp. with hearing to be held on 8/16/2007 at 02:00 PM at Courtroom TBA (MG) (Fischer, Andrea) (Entered: 08/13/2007)
5192007-08-13 Objection And Joinder To The Objections To The Joint Disclosure Statement Filed By The Debtors And The Committee filed by Jonathan L. Flaxer on behalf of Cody Dutton. (Flaxer, Jonathan) (Entered: 08/13/2007)
5202007-08-13 Joint Objection to Motion of 1031 Exchange Parties to the Joint Disclosure Statement Filed by the Debtors and the Committee filed by Aaron Boschee on behalf of Donald L Barnes, John T Dugan, Alvarez Family Trust, James S Bradley, Joyce E. Bradley, Samuel Guirguis. (Boschee, Aaron) (Entered: 08/13/2007)
5212007-08-13 Objection to Motion Limited Objection to Joint Disclosure Statement (related document(s)458) filed by Matthew J. Gold on behalf of ASM Capital, L.P.. (Gold, Matthew) (Entered: 08/13/2007)
5222007-08-13 Certificate of Service for Joinder in the Objection of 1031 Exchange Parties to the Joint Disclosure Statement Filed by the Debtors and the Committee Filed by Exchanges the Alvarezes, Barnes, The Bradleys, Dugan & Guirguis filed by Aaron Boschee on behalf of Alvarez Family Trust, Donald L Barnes, James S Bradley, Joyce E. Bradley, John T Dugan, Samuel Guirguis. (Boschee, Aaron) (Entered: 08/13/2007)
5232007-08-13 Objection to Motion Intervenor Vista Enclave, Ltd.?s Joinder To Objection Of 1031 Exchange Parties To The Joint Disclosure Statement Filed By The Debtors And The Committee (related document(s)458) filed by Brad W. Schacht on behalf of Vista Enclave, Ltd.. (Schacht, Brad) (Entered: 08/13/2007)
5242007-08-13 Certificate of Service (related document(s)519) filed by Jonathan L. Flaxer on behalf of Cody Dutton. (Flaxer, Jonathan) (Entered: 08/13/2007)
5252007-08-13 Objection to Motion TO THE JOINT DISCLOSURE STATEMENT filed by Debtors and the Creditors' Committee (related document(s)458) filed by Richard S. Strauss on behalf of Adkisson Family Associates, LLC. (Strauss, Richard) (Entered: 08/13/2007)
5262007-08-13 Objection to Disclosure Statement (related document(s)457) filed by Marcy Kurtz on behalf of Kay Prather, Valerie Edwards, Ruth Person, Mark and Sandra Van Overborg, Charles Larry Prather, James A. Person, Marvin and Marlene Nebgen, Bob and Sharon Gibson, Fred Ghavidell, C5 Properties, Ltd., Sam Braswell. (Kurtz, Marcy) (Entered: 08/13/2007)
5272007-08-13 Affidavit of Service by Jean-Claude J. Desrosiers (related document(s)518) filed by Andrea Fischer on behalf of 222 Central Avenue Corp. (Fischer, Andrea) (Entered: 08/13/2007)
5282007-08-13 Transfer Agreement FRBP Transfer Agreement 3001 (e) 1 Transferors:Smith, Milton and Sherry(Amount 352,218.28).. To ASM Capital II, L.P.. filed by Douglas Wolfe on behalf of ASM Capital II, L.P..(Wolfe, Douglas) (Entered: 08/13/2007)
5292007-08-14 Affidavit of Service Objection To Disclosure Statement Docket No. 510 filed by Jay Teitelbaum on behalf of DonKoniics, Hathaway, Bowman. (Teitelbaum, Jay) (Entered: 08/14/2007)
5302007-08-14 Notice of Hearing NOTICE REGARDING TELEPHONIC PARTICIPATION IN HEARING ON AUGUST 16, 2007 AT 2:00 P.M. (EST) filed by Norman N. Kinel on behalf of The 1031 Tax Group, LLC. (Kinel, Norman) (Entered: 08/14/2007)
5312007-08-14 Certificate of Service (related document(s)523) filed by Brad W. Schacht on behalf of Vista Enclave, Ltd.. (Schacht, Brad) (Entered: 08/14/2007)
5322007-08-14 Notice of Hearing AGENDA OF MATTERS SCHEDULED FOR HEARING ON AUGUST 16, 2007 filed by Norman N. Kinel on behalf of The 1031 Tax Group, LLC. (Kinel, Norman) (Entered: 08/14/2007)
5332007-08-14 Affidavit of Service /Affidavit of Publication of Marcus Edmonds in USA Today filed by Kurtzman Carson Consultants LLC.(Schepper, Christopher) (Entered: 08/14/2007)
5342007-08-15 Pre-Trial Order # 7 Signed on 8/15/2007. (Tetzlaff, Deanna) (Entered: 08/15/2007)
5352007-08-15 Certificate of Service of Limited Objection to Joint Disclosure Statement (related document(s)521) filed by Matthew J. Gold on behalf of ASM Capital, L.P.. (Gold, Matthew) (Entered: 08/15/2007)
5362007-08-15 Notice of Appearance --Request for Special Notice Pursuant to Bankruptcy Rule 2002 filed by Christine M. Tobin on behalf of PJ Ravenna LLC. (Tobin, Christine) (Entered: 08/15/2007)
5372007-08-15 Certificate of Service (related document(s)516) filed by Joseph J. Koltun on behalf of Newton Bayard Limited Partnership. (Koltun, Joseph) (Entered: 08/15/2007)
5382007-08-15 Supplemental Certificate of Service (related document(s)516) filed by Joseph J. Koltun on behalf of Newton Bayard Limited Partnership. (Koltun, Joseph) (Entered: 08/15/2007)
5392007-08-15 Application for Pro Hac Vice Admission of Scott R. Bauer and John R. Benitez filed by Larry Ivan Glick on behalf of 100 Garfield, LLC. (Attachments: 1 Proposed Order) (Glick, Larry) $25.00, Receipt Number 173532 payment for John R. Benitez. Modified on 8/24/2007 (Porter, Minnie). (Entered: 08/15/2007)
5402007-08-15 Notice of Appearance and Request for Documents filed by Larry Ivan Glick on behalf of 100 Garfield, LLC. (Glick, Larry) (Entered: 08/15/2007)
5412007-08-15 Order signed on 8/15/2007 Granting Application for Pro Hac Vice Admission of Donna T. Parkinson, Esq. (Related Doc # 490) (Tetzlaff, Deanna) (Entered: 08/15/2007)
5422007-08-15 Response to Motion (related document(s)458) filed by Ronald J. Johnson on behalf of Alton and Eileen Schneider. (Johnson, Ronald) (Entered: 08/15/2007)
5432007-08-15 Affidavit Second Amended Rule 2019 Statement filed by Jay Teitelbaum on behalf of DonKoniics, Hathaway, Bowman. (Teitelbaum, Jay) (Entered: 08/15/2007)
5442007-08-15 Monthly Operating Report for the Period From July 1, 2007 to July 31, 2007 filed by Steven E. Fox on behalf of The 1031 Tax Group, LLC. (Fox, Steven) (Entered: 08/15/2007)
5452007-08-16 Notice of Appearance of David B Shefman and Marga R. Shefman and David B and Marga R. Shefman filed by Howard Koh on behalf of David Shefman. (Koh, Howard) (Entered: 08/16/2007)
5462007-08-16 Transfer Agreement FRBP Transfer Agreement 3001 (e) 1 Transferors:Central Parking System(Amount 360.00).; Execucourt At Lenox Towers(Amount 125.00). To Debt Acquisition Company of America V, LLC. filed by Debt Acquisition Company of America V, LLC.(Whatnall, Andrew) (Entered: 08/16/2007)
5472007-08-16 Affidavit of Service of the Monthly Operating Report for the Period From July 1, 2007 to July 31, 2007 (related document(s)544) filed by Steven E. Fox on behalf of The 1031 Tax Group, LLC. (Fox, Steven) (Entered: 08/16/2007)
5482007-08-17 Order Granting Motion, Pursuant to Sections 105(a) and 363(b) of the Bankruptcy Code, Approving Procedures to Sell Certain De Minimis Assets Free and Clear of Liens, Claims and Encumbrances and to Pay Standard Online Auction Rates in Connection with Such Sales Without Further Court Approval (Related Doc # 471); signed on 8/17/2007 (White, Greg) (Entered: 08/17/2007)
5492007-08-17 Fourth Stipulation Regarding Motion by Creditor Mooradians signed on 8/17/2007 (related document(s)131) (White, Greg) (Entered: 08/17/2007)
5502007-08-20 Notice of Appearance and Request for Notice Pursuant to Bankruptcy Rule 9010 filed by Jeffery A. Reich on behalf of Wendy L. Craft. (Reich, Jeffery) (Entered: 08/20/2007)
5512007-08-20 Transfer Agreement FRBP Transfer Agreement 3001 (e) 1 Transferors:Fallick, Martin L & Judith M(Amount 213.73).; Maximum Security Lock & Key(Amount 764.40); Sheikh-Ali, Ali(Amount 215.45). To Debt Acquisition Company of America V, LLC. filed by Debt Acquisition Company of America V, LLC.(Whatnall, Andrew) (Entered: 08/20/2007)
5522007-08-20 Notice to Add Creditors (related document(s)168) filed by Ronald J. Johnson on behalf of Evelyn W.T. Affleck Trust FBO the Wilde Children, Jim L. Stanley Trust No. 1 (Stephen Wilde, Trustee), Oscar Bond. (Johnson, Ronald) (Entered: 08/20/2007)
5532007-08-20 Notice of Appearance filed by Melvin S. Hoffman on behalf of Eric Keto. (White, Greg) (Entered: 08/20/2007)
5542007-08-22 Order signed on 8/22/2007 Granting Application for Pro Hac Vice Admission of Victor M. Morales. (Related Doc # 511) (Tetzlaff, Deanna) (Entered: 08/22/2007)
5552007-08-23 Pre-Trial Order #8 Signed on 8/23/2007. (related document(s)534) (Tetzlaff, Deanna) (Entered: 08/23/2007)
5562007-08-23 Motion to Withdraw as Attorney To Intervenors Andrew and Julie Allen filed by Richard B. Caschette on behalf of Andrew and Julie Allen. (Attachments: 1 Proposed Order) (Caschette, Richard) (Entered: 08/23/2007)
5572007-08-23 Motion to Withdraw as Attorney to Intervenor Avron Investments, LLC filed by Richard B. Caschette on behalf of AVRON Investments LLC. (Attachments: 1 Proposed Order) (Caschette, Richard) (Entered: 08/23/2007)
5582007-08-23 Motion to Withdraw as Attorney to William Hudson filed by Richard B. Caschette on behalf of William Hudson. (Attachments: 1 Proposed Order) (Caschette, Richard) (Entered: 08/23/2007)
5592007-08-24 Motion for Payment of Administrative Expenses : Request For Payment Of Administrative Expense. filed by Jonathan L. Flaxer. (Flaxer, Jonathan) (Entered: 08/24/2007)
5602007-08-24 Certificate of Service (related document(s)559) filed by Jonathan L. Flaxer on behalf of Cody Dutton. (Flaxer, Jonathan) (Entered: 08/24/2007)
5612007-08-24 Order signed on 8/22/2007 Granting Application for Pro Hac Vice Admission of Scott R. Bauer and John R. Benitez. (Related Doc # 539) (Tetzlaff, Deanna) (Entered: 08/24/2007)
5622007-08-24 Motion to Approve Payment of Administrative Expense Pursuant to 503(b) filed by Jay Teitelbaum on behalf of DonKoniics, Hathaway, Bowman. (Teitelbaum, Jay) (Entered: 08/24/2007)
5632007-08-24 Affidavit of Service 503 B Application Docket No 562 filed by Jay Teitelbaum on behalf of DonKoniics, Hathaway, Bowman. (Teitelbaum, Jay) (Entered: 08/24/2007)
5642007-08-24 Transfer Agreement FRBP Transfer Agreement 3001 (e) 1 Transferors:Alphagraphics(Amount 1,874.88).; Carey Digital Inc(Amount 265.00). To Debt Acquisition Company of America V, LLC. filed by Debt Acquisition Company of America V, LLC.(Whatnall, Andrew) (Entered: 08/24/2007)
5652007-08-24 Motion for Payment of Administrative Expenses /Request For Payment of Administrative Expense. filed by Huron Consulting Services, LLC. (Fox, Steven) (Entered: 08/24/2007)
5662007-08-24 Affidavit of Service of the Motion for Payment of Administrative Expenses /Request For Payment of Administrative Expense. filed by Huron Consulting Services, LLC. (related document(s)565) filed by Steven E. Fox on behalf of Huron Consulting Services, LLC. (Fox, Steven) (Entered: 08/24/2007)
5672007-08-27 Affidavit of Service of Alison M. Tearnen re ADMINISTRATIVE EXPENSE PROOF OF CLAIM AND REQUEST FOR PAYMENT OF ADMINISTRATIVE EXPENSE FOR KURTZMAN CARSON CONSULTANTS, LLC (related document(s)465) filed by Kurtzman Carson Consultants LLC.(Schepper, Christopher) (Entered: 08/27/2007)
5682007-08-29 (This Document Is Superseded by Entry No. 571) Amended Disclosure Statement filed by Steven E. Fox on behalf of The 1031 Tax Group, LLC. (Attachments: 1 Exhibits 1-4 to the Disclosure Statement)(Fox, Steven) Modified on 9/5/2007 (Bush, Brent) (Entered: 08/29/2007)
5692007-08-30 Statement /Charts A through C of the Disclosure Statement (related document(s)568) filed by Steven E. Fox on behalf of The 1031 Tax Group, LLC. (Fox, Steven) (Entered: 08/30/2007)
5702007-08-30 Joint Motion to Approve /Joint Motion of the Debtors and the Official Committee of Unsecured Creditors for Entry of an Order Approving the First Amended Joint Disclosure Statement Proposed by the Debtors and the Official Committee of Unsecured Creditors (related document(s)568) filed by Steven E. Fox on behalf of The 1031 Tax Group, LLC. with hearing to be held on 9/24/2007 at 10:00 AM at Courtroom TBA (MG) Responses due by 9/10/2007, (Fox, Steven) (Entered: 08/30/2007)
5712007-08-30 First Amended Disclosure Statement /First Amended Joint Disclosure Statement for the First Amended Joint Plan of Reorganization Proposed by the Debtors and the Official Committee of Unsecured Creditors filed by Steven E. Fox on behalf of The 1031 Tax Group, LLC. (Attachments: 1 Exhibits 1-4 of the Disclosure Statement)(Fox, Steven) (Entered: 08/30/2007)
5722007-08-30 Memorandum of Law (a) in Support of First Amended Joint Disclosure Statement filed by the Debtors and Official Committee of Unsecured Creditors, (b) in Response to Pre-Trial Order #6, and (c) in Omnibus Response to Various Objections to the Disclosure Statement (related document(s)571) filed by Steven E. Fox on behalf of The 1031 Tax Group, LLC. (Attachments: 1 Exhibits A-B of the Memorandum of Law2 Exhibit C to Memorandum of Law3 Exhibits D-F of the Memorandum of Law) (Fox, Steven) (Entered: 08/30/2007)
5732007-08-30 Statement /Authorized Summary Disclosure Statement Relating to the First Amended Joint Plan of Reorganization Proposed by the Debtors and the Official Committee of Unsecured Creditors (related document(s)571) filed by Steven E. Fox on behalf of The 1031 Tax Group, LLC. (Fox, Steven) (Entered: 08/30/2007)
5742007-08-30 Statement /"Redlined" Disclosure Statement filed by Steven E. Fox on behalf of The 1031 Tax Group, LLC. (Attachments: 1 Exhibit A- "Redlined" Plan of Reorganization) (Fox, Steven) (Entered: 08/30/2007)
5752007-08-30 Notice of Appearance and Request for Service of Papers filed by Howard B. Kleinberg on behalf of Kent Carlson, Scott Carlson, Clay Carlson. (Kleinberg, Howard) Modified on 9/5/2007 (Bush, Brent) (Entered: 08/30/2007)
5762007-08-30 Notice of Appearance and Request For Service Of Papers filed by Howard B. Kleinberg on behalf of Blake Carlson. (Kleinberg, Howard) (Entered: 08/30/2007)
5772007-08-30 Notice of Appearance and Request For Service Of Papers filed by Howard B. Kleinberg on behalf of Parkwood East, LLC. (Kleinberg, Howard) (Entered: 08/30/2007)
5782007-08-30 Affidavit of Service of the 1.) First Amended Disclosure Statement; 2.) Summary of the Disclosure Statement; 3.) Motion for Entry of Order Approving; and 4.) Memorandum of Law (related document(s)570, 571) filed by Steven E. Fox on behalf of The 1031 Tax Group, LLC. (Fox, Steven) (Entered: 08/30/2007)
5792007-08-31 Motion to Extend Time to File Proofs of Claim or Alternatively, Allow Late-Filed Proofs of Claim as Timely Filed filed by Mark E. Klein on behalf of Loren D. Schuler. (Attachments: 1 Exhibit A2 Exhibit B) (Klein, Mark) (Entered: 08/31/2007)
5802007-08-31 Affidavit of Service (related document(s)579) filed by Mark E. Klein on behalf of Loren D. Schuler. (Klein, Mark) (Entered: 08/31/2007)
5812007-09-04 Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Medicine Springs LLC(Claim No.407, Amount 478,365.05). To ASM Capital, L.P.. filed by Douglas Wolfe on behalf of ASM Capital, L.P..(Wolfe, Douglas) (Entered: 09/04/2007)
5822007-09-05 Application for Pro Hac Vice Admission filed by Phillip M. Eddings on behalf of Phillip M. Eddings, P.C.. Filing fee collected, receipt #173606. (Cappiello, Karen) (Entered: 09/05/2007)
5832007-09-05 Letter to Honorable Martin Glenn filed by Todd M. Sahner on behalf of N.P. 1300, L.L.C.. (Sahner, Todd) (Entered: 09/05/2007)
5842007-09-05 Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Carl A Likins & Stephanie Lynn Likins(Claim No. 267,481). To Hain Capital Holdings, LLC. filed by Hain Capital Group, LLC.(Liberchuk, Ganna) (Entered: 09/05/2007)
5852007-09-05 Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Sheri Lindley Best(Claim No. 163,237). To Hain Capital Holdings, LLC. filed by Hain Capital Group, LLC.(Liberchuk, Ganna) (Entered: 09/05/2007)
5862007-09-05 Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Gjyste Martinaj(Claim No. 314,319). To Hain Capital Holdings, LLC. filed by Hain Capital Group, LLC.(Liberchuk, Ganna) (Entered: 09/05/2007)
5872007-09-05 Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:William Michael Money(Claim No. 334). To Hain Capital Holdings, LLC. filed by Hain Capital Group, LLC.(Liberchuk, Ganna) (Entered: 09/05/2007)
5882007-09-04 Application for Pro Hac Vice Admission filed by Barry L. Wilkie on behalf of Grande Investment, LLC, Myles Enterprises, Inc., Linaka, Bruce Lee. Filing fee collected, receipt #173623. (Porter, Minnie) (Entered: 09/06/2007)
5892007-09-06 Application for Pro Hac Vice Admission filed by John R. Lane Jr. on behalf of Sidney and Joyce Cravey. (White, Greg) $25.00 Filing Fee Paid, Receipt Number 174539 Modified on 12/18/2007 (Porter, Minnie). (Entered: 09/06/2007)
5902007-09-06 Order Signed on 9/6/2007 Granting Application for Pro Hac Vice Admission of Barry L. Wilkie. (Related Doc # 588) (Tetzlaff, Deanna) (Entered: 09/06/2007)
5912007-09-07 Memorandum Endorsed Letter Signed on 9/7/2007. The request to increase the page limit for the joint brief to a maximum of 40 pages is GRANTED. The Debtor's Reply Brief may also be a maximum of 20 pages. (Tetzlaff, Deanna) (Entered: 09/07/2007)
5922007-09-07 Order signed on 9/7/2007 Granting Application for Pro Hac Vice Admission of John R. Lane, Jr.. (Related Doc # 589) (Tetzlaff, Deanna) (Entered: 09/07/2007)
5932007-09-10 Joint Objection to Motion For Approval of First Amended Disclosure Statement by Craig & Macauley; Bernard S Feldman, Esq., Golenbock Eiseman Assor Bell * peskoe LLP, Olshan Grundman Frome Rosenzweig & Wolosky LLP and Teitelbaum & Baskin LLP (related document(s)570) filed by Jay Teitelbaum on behalf of DonKoniics, Hathaway, Bowman. (Attachments: 1 Exhibit A IP of A Letter Dated Sept 5 20072 Exhibit B First City Case Order3 Exhibit C XO Communications Case) (Teitelbaum, Jay) (Entered: 09/10/2007)
5942007-09-10 Affidavit of Service Joint Objection to First Amended Disclosure Statement Docket 593 filed by Jay Teitelbaum on behalf of DonKoniics, Hathaway, Bowman. (Teitelbaum, Jay) (Entered: 09/10/2007)
5952007-09-10 Objection /Objection of Colorado Capital Bank to the First Amended Joint Disclosure Statement for First Amended Joint Plan of Reorganization (related document(s)571, 568) filed by Pedro A. Jimenez on behalf of Colorado Capital Bank. with hearing to be held on 9/24/2007 at 10:00 AM at Courtroom TBA (MG) Objections due by 9/10/2007, (Attachments: 1 Exhibit A2 Exhibit B3 Exhibit C4 Exhibit D) (Jimenez, Pedro) (Entered: 09/10/2007)
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1488
1489
16122009-06-23 Order signed on 6/23/2009 Approving Settlement Agreement Among the Trustee, the JPS Parties and Newton Bayard Limited Partnership. (Tetzlaff, Deanna) (Entered: 06/23/2009)
16132009-06-23 Order signed on 6/23/2009 Granting Committee Relief From the Procedures Order Authorizing the Committee to Take Down the Committee's Website. (Related Doc # 1592 ) (Tetzlaff, Deanna) (Entered: 06/23/2009)
16142009-06-24 Second Declaration of Jonathan L. Flaxer in Support of the Application for an Order Authorizing the Retention of Golenbock Eiseman Assor Bell & Peskoe LLP as Counsel to Trustee as of October 24, 2007 (related document(s) 834 ) filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Flaxer, Jonathan) (Entered: 06/24/2009)
16152009-06-24 Monthly Operating Report for the Period of May 2009 filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Flaxer, Jonathan) (Entered: 06/24/2009)
16162009-06-25 Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Sandra Stroud(Claim No.696, Amount 54,363.89). To ASM Capital,L.P.. filed by Douglas Wolfe on behalf of ASM Capital III, L.P..(Wolfe, Douglas) (Entered: 06/25/2009)
16172009-06-26 Answer to Complaint (Related Doc # []) (related document(s) 1551 ) filed by Paula Schwartz Frome on behalf of USAA FEDERAL SAVINGS BANK, United states automobile association. (Frome, Paula) (Entered: 06/26/2009)
16182009-06-26 Transfer Agreement FRBP Transfer Agreement 3001 (e) 1 Transferors:Jim L Stanley Trust No 1(Amount 25,000.00).. To ASM Capital, L.P.. filed by Douglas Wolfe on behalf of ASM Capital, L.P..(Wolfe, Douglas) (Entered: 06/26/2009)
16192009-06-26 Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Bear Valley Village Apts(Claim No.358, Amount 759,405.83). To ASM Capital, L.P.. filed by Douglas Wolfe on behalf of ASM Capital, L.P..(Wolfe, Douglas) (Entered: 06/26/2009)
16202009-06-29 Answer to Complaint (Related Doc # []) filed by Paula Schwartz Frome on behalf of USAA Federal Savings Bank, United States Automobile Association. (Frome, Paula) (Entered: 06/29/2009)
16212009-06-29 Notice of Presentment of Stipulation and Agreed Order Approving Transfer of Rutherford Investment LLC's Membership Interest in a Certain Wholly Owned Subsidiary to Edward J. McCarty, Pursuant to Sections 105 and 363 of the Bankruptcy Code filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. with presentment to be held on 7/22/2009 at 12:00 PM at Courtroom 501 (MG) (Attachments: # 1 Stipulation and Agreed Order)(Flaxer, Jonathan) (Entered: 06/29/2009)
16222009-06-29 Notice of Presentment of Stipulation and Order Approving Settlement Between Gerard McHale, Jr., as Chapter 11 Trustee and Gennaro Real Estate and Development Corp. filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. with presentment to be held on 7/22/2009 at 12:00 PM at Courtroom 501 (MG) Objections due by 7/22/2009, (Attachments: # 1 Stipulation and Order)(Flaxer, Jonathan) (Entered: 06/29/2009)
16232009-06-29 (INCORRECT PDF FILE SUBMITTED, SEE DOCUMENT # 1625 FOR CORRECT ENTRY) Affidavit of Service (related document(s) 1621 ) filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Flaxer, Jonathan) Modified on 6/30/2009 (Richards, Beverly). (Entered: 06/29/2009)
16242009-06-29 Affidavit of Service (related document(s) 1622 ) filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Flaxer, Jonathan) (Entered: 06/29/2009)
16252009-06-29 Affidavit of Service (related document(s) 1621 ) filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Flaxer, Jonathan) (Entered: 06/29/2009)
16262009-07-02 Notice of Appearance and Request for Service of Papers filed by Robert L. LeHane on behalf of Shatkin Carmax Florida, LLC. (LeHane, Robert) (Entered: 07/02/2009)
16272009-07-02 Notice of Appearance and Request for Service of Papers filed by Michael G. Burke on behalf of Citibank, N.A.. (Burke, Michael) (Entered: 07/02/2009)
16282009-07-07 Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Mark Barrand(Claim No.129, Amount 33,500.00). To ASM Capital III, L.P.. filed by Douglas Wolfe on behalf of ASM Capital III, L.P..(Wolfe, Douglas) (Entered: 07/07/2009)
16292009-07-07 Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Jonathan Schink(Claim No.306, Amount 230,206.21). To ASM Capital, L.P.. filed by Douglas Wolfe on behalf of ASM Capital, L.P..(Wolfe, Douglas) (Entered: 07/07/2009)
16302009-07-07 Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Ken & Carol Bentley(Claim No.49, Amount 98,845.09). To ASM Capital III,L.P.. filed by Douglas Wolfe on behalf of ASM Capital III, L.P..(Wolfe, Douglas) (Entered: 07/07/2009)
16312009-07-08 Notice to Transferor Sandra Stroud (related document(s) 1616 ) filed by Clerk's Office of the U.S. Bankruptcy Court (White, Greg) Modified on 7/9/2009 (Richards, Beverly). (Entered: 07/08/2009)
16322009-07-08 Notice to Transferor Jim L. Stanley Trust No. 1 (related document(s) 1618 ) filed by Clerks Office of the U.S. Bankruptcy Court.(White, Greg) (Entered: 07/08/2009)
16332009-07-08 Notice to Transferor Bear Valley Village Apts (related document(s) 1619 ) filed by Clerks Office of the U.S. Bankruptcy Court.(White, Greg) (Entered: 07/08/2009)
16342009-07-08 Notice to Transferor Mark Barrand (related document(s) 1628 ) filed by Clerks Office of the U.S. Bankruptcy Court.(White, Greg) (Entered: 07/08/2009)
16352009-07-08 Notice to Transferor Jonathan Schink (related document(s) 1629 ) filed by Clerks Office of the U.S. Bankruptcy Court.(White, Greg) (Entered: 07/08/2009)
16362009-07-08 Notice to Transferor Ken & Carol Bentley (related document(s) 1630 ) filed by Clerks Office of the U.S. Bankruptcy Court.(White, Greg) (Entered: 07/08/2009)
16372009-07-10 Notice of Objection to Claims Notice of Trustee's First Omnibus Objection to Certain (I) Superseded Claims, (II) Reclassified Claims and (III) Improperly Re-Filed Claims filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. with hearing to be held on 8/13/2009 at 10:00 AM at Courtroom 501 (MG) Objections due by 8/10/2009, (Flaxer, Jonathan) (Entered: 07/10/2009)
16382009-07-10 Motion for Omnibus Objection to Claim(s) Trustee's First Omnibus Objection to Certain (I) Superseded Claims, (II) Reclassified Claims and (III) Improperly Re-Filed Claims (related document(s) 1637 ) with hearing to be held on 8/13/2009 at 10:00 AM at Courtroom 501 (MG) Responses due by 8/10/2009, filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E)(Flaxer, Jonathan) (Entered: 07/10/2009)
16392009-07-10 Affidavit of Service (related document(s) 1638 , 1637 ) filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Flaxer, Jonathan) (Entered: 07/10/2009)
16402009-07-10 First Amended Disclosure Statement Pursuant to Section 1125 of the Bankruptcy Code with Respect to the Amended Joint Plan of Reorganization of Gerard A. McHale, Jr., as Chapter 11 Trustee for Each of the 1031 Debtors, and IPofA Shreveport Industrial Park, LLC Dated as of July 10, 2009 filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Attachments: # 1 Disclosure Statement (Part 2))(Flaxer, Jonathan) (Entered: 07/10/2009)
16412009-07-10 First Amended Plan (Chapter 11) of Reorganization of Gerard A. McHale, Jr., as Chapter 11 Trustee for Each of the 1031 Debtors, and IPofA Shreveport Industrial Park, LLC filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Attachments: # 1 Exhibits 1-14)(Flaxer, Jonathan) (Entered: 07/10/2009)
16422009-07-10 Statement Ex Parte Motion for Entry of an Order (A) Scheduling Hearing to Consider Approval of the First Amended Disclosure Statement Pursuant to Section 1125 of the Bankruptcy Code with Respect to the First Amended Plan of Reoganization of Gerard A. McHale, Jr., as Chapter 11 Trustee for Each of the 1031 Debtors, and IPofA Shreveport Industrial Park, LLC, (B) Fixing Deadline for Filing Objections Thereto, and (C) Establishing the Form and Manner of Notice Thereof filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Attachments: # 1 Exhibit A: Proposed Order# 2 Exhibit B: Notice) (Flaxer, Jonathan) (Entered: 07/10/2009)
16432009-07-13 Order signed on 7/13/2009 (A) Scheduling Hearing to Consider Approval of the First Amended Disclosure Statement with Respect to the First Amended Plan of Reorganization, (B) Fixing Deadline for Filing Objections Thereto, and (C) Establishing the Form and Manner of Notice Thereof, and Granting Related Relief. (related document(s) 1642 ) (Tetzlaff, Deanna) (Entered: 07/13/2009)
16442009-07-14 Transfer Agreement FRBP Amended Transfer Agreement 3001 (e) 2 Transferors:Mohammad Kashani and Frances Cuva(Amount 567,562.57).. To American Guaranty & Liability Ins. Co..(related document(s) 1595 ) filed by Stefani Bonato on behalf of American Guarantee & Liability Insurance Company.(Bonato, Stefani) (Entered: 07/14/2009)
16452009-07-16 Notice of Hearing on Chapter 11 Trustee's and IPofA Shreveport Industrial Park, LLC's Motion to Approve First Amended Disclosure Statement, Dated July 10, 2009, Relating to First Amended Plan of Reorganization, Dated July 10, 2009 (related document(s) 1641 , 1640 ) filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. with hearing to be held on 8/13/2009 at 10:00 AM at Courtroom 501 (MG) Objections due by 8/6/2009, (Flaxer, Jonathan) (Entered: 07/16/2009)
16462009-07-16 Notice of Proposed Order Notice of Motion for Entry of Order (A) Approving Disclosure Statement; (B) Establishing Treatment of Claims for Notice and Voting Purposes; (C) Establishing Deadline and Procedures for Temporary Allowance of Claims for Voting Purposes; (D) Approving Solicitation Packages and Procedures for Distribution; (E) Approving Form of Ballots; (F) Establishing Voting Deadline and Procedures for Tabulation of Votes; (G) Scheduling Hearing on Confirmation of Plan; (H) Approving Form and Manner of Notice of Confirmation Hearing and Procedures for Filing Objections to Confirmation of Plan; and (I) Granting Related Relief filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. with hearing to be held on 8/13/2009 at 10:00 AM at Courtroom 501 (MG) Objections due by 8/6/2009, (Flaxer, Jonathan) (Entered: 07/16/2009)
16472009-07-16 Motion to Approve Motion for Entry of Order (A) Approving Disclosure Statement; (B) Establishing Treatment of Claims for Notice and Voting Purposes; (C) Establishing Deadline and Procedures for Temporary Allowance of Claims for Voting Purposes; (D) Approving Solicitation Packages and Procedures for Distribution; (E) Approving Form of Ballots; (F) Establishing Voting Deadline and Procedures for Tabulation of Votes; (G) Scheduling Hearing on Confirmation of Plan; (H) Approving Form and Manner of Notice of Confirmation Hearing and Procedures for Filing Objections to Confirmation of Plan; and (I) Granting Related Relief (related document(s) 1646 ) filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. with hearing to be held on 8/13/2009 at 10:00 AM at Courtroom 501 (MG) Responses due by 8/6/2009, (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F) (Flaxer, Jonathan) (Entered: 07/16/2009)
16482009-07-16 Affidavit of Service (related document(s) 1645 ) filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Flaxer, Jonathan) (Entered: 07/16/2009)
16492009-07-16 Affidavit of Service (related document(s) 1647 ) filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Flaxer, Jonathan) (Entered: 07/16/2009)
16502009-07-16 Affidavit of Service (related document(s) 1641 , 1640 ) filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Flaxer, Jonathan) (Entered: 07/16/2009)
16512009-07-17 Affidavit of Service (related document(s) 1645 ) filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Flaxer, Jonathan) (Entered: 07/17/2009)
16522009-07-17 Affidavit of Service (related document(s) 1645 ) filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Flaxer, Jonathan) (Entered: 07/17/2009)
16532009-07-17 Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Geoffrey Myane, Jr., Carolyn Myane and Jerry Myane(Claim No.33, Amount 1,702,937.40). To CVI GVF (Lux) Master S.a.r.l. filed by Primeshares.(For information contact 212-889-9700) (Entered: 07/17/2009)
16542009-07-21 Motion to Approve Compromise /Motion for Entry of an Order Approving a Settlement of the Dispute Between and Among the Trustee and Official Committee of Unsecured Creditors and Mesirow Financial Consulting LLC pursuant to 11 U.S.C. § 105(a) and Rule 9019(a) of the Federal Rules of Bankruptcy Procedure filed by Andrea Fischer on behalf of Gerard A. McHale, Jr.. with hearing to be held on 8/13/2009 at 10:00 AM at Courtroom 501 (MG) Responses due by 8/10/2009, (Attachments: # 1 Exhibit A - McHale Declaration# 2 Exhibit B - Mesirow Settlement Agreement# 3 Proposed Order# 4 Notice of Motion) (Fischer, Andrea) (Entered: 07/21/2009)
16552009-07-21 Motion to Approve Compromise /Motion for Entry of an Order Approving a Settlement of the Dispute Between and Among the Trustee and Official Committee of Unsecured Creditors and Greenberg Traurig LLP pursuant to 11 U.S.C. § 105(a) and Rule 9019(a) of the Federal Rules of Bankruptcy Procedure filed by Andrea Fischer on behalf of Gerard A. McHale, Jr.. with hearing to be held on 8/13/2009 at 10:00 AM at Courtroom 501 (MG) Responses due by 8/10/2009, (Attachments: # 1 Exhibit A - Mchale Declaration# 2 Exhibit B - Greenberg Traurig Settlement# 3 Proposed Order# 4 Notice of Motion) (Fischer, Andrea) (Entered: 07/21/2009)
16562009-07-21 Certificate of Service (related document(s) 1654 , 1655 ) filed by Andrea Fischer on behalf of Gerard A. McHale, Jr.. (Fischer, Andrea) (Entered: 07/21/2009)
16572009-07-22 Transfer Agreement FRBP Transfer Agreement 3001 (e) 1 Transferors:CVI GVF (Lux) Master S.a.r.l(Claim No.Sched F, Amount 1,649,822.22). To VonWin Capital Management, LP. filed by Primeshares.(For information contact 212-889-9700) (Entered: 07/22/2009)
16582009-07-22 Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:CVI GVF (Lux) Master S.a.r.l(Claim No.66, Amount 1,702,937.40). To VonWin Capital Management, LP. filed by Primeshares.(For information contact 212-889-9700) (Entered: 07/22/2009)
16592009-07-22 Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:CVI GVF (Lux) Master S.a.r.l(Claim No.33, Amount 1,702,937.40). To VonWin Capital Management, LP. filed by Primeshares.(For information contact 212-889-9700) (Entered: 07/22/2009)
16602009-07-24 Notice to Transferor CVI GVF (Lux) Master S.a.r.l (related document(s) 1657 , 1659 , 1658 ) filed by Clerks Office of the U.S. Bankruptcy Court. (Attachments: # 1 TransferNotice1658# 2 TransferNotice1659)(White, Greg) (Entered: 07/24/2009)
16612009-07-24 Notice to Transferor Geoffrey Myane, Jr., Carolyn Myane and Jerry Myane (related document(s) 1653 ) filed by Clerks Office of the U.S. Bankruptcy Court.(White, Greg) (Entered: 07/24/2009)
16622009-07-24 So Ordered Stipulation Between Gerard A. McHale, Jr., As Chapter 11 Trustee And Gennaro Real Estate And Development Corp. Signed On 7/24/2009 Re: Approving The Settlement Agreement. (Mercado, Tracey) (Entered: 07/24/2009)
16632009-07-24 So Ordered Stipulation Between Gerard A. McHale, Jr., The Chapter 11 Trustee For The Estate Of The Debtor And Edward J. McCarty Signed On 7/24/2009 Re: Approving Transfer Of Rutherford Investment LLC's Membership Interest In A Certain Wholly Owned Subsidiary To Edward J.McCarty. (Mercado, Tracey) (Entered: 07/24/2009)
16642009-07-24 Notice to Transferor Mohammad Kashani and Frances Cuva (related document(s) 1644 ) filed by Clerks Office of the U.S. Bankruptcy Court.(White, Greg) (Entered: 07/24/2009)
16652009-07-24 Affidavit of Service Stipulation and Agreed Order Approving Transfer of Rutherford Investment LLC's Membership Interest in a Certain Wholly Owned Subsidiary to Edward J. McCarty, Pursuant to Sections 105(A) and 363(B) of the Bankruptcy Code (related document(s) 1663 ) filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Flaxer, Jonathan) (Entered: 07/24/2009)
16662009-07-24 Affidavit of Service of Stipulation and Order Approving Settlement (related document(s) 1662 ) filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Flaxer, Jonathan) (Entered: 07/24/2009)
16672009-07-26 Transcript regarding Hearing Held on 5/18/09 RE: Motion for Settlement Agreement Conference. Remote electronic access to the transcript is restricted until 10/26/2009. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Typewrite Word Processing Service.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 8/3/2009. Statement of Redaction Request Due By 8/17/2009. Redacted Transcript Submission Due By 8/26/2009. Transcript access will be restricted through 10/26/2009. (Richards, Beverly) (Entered: 07/28/2009)
16682009-07-26 Transcript regarding Hearing Held on 6/23/09 RE: Motions to Approve Settlement Agreements. Remote electronic access to the transcript is restricted until 10/26/2009. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Typewrite Word Processing Service.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 8/3/2009. Statement of Redaction Request Due By 8/17/2009. Redacted Transcript Submission Due By 8/26/2009. Transcript access will be restricted through 10/26/2009. (Richards, Beverly) (Entered: 07/28/2009)
16692009-07-29 So Ordered Stipulation signed on 7/29/2009 RE: Silicon Valley Law Group LLP. (Tetzlaff, Deanna) (Entered: 07/29/2009)
16702009-07-29 So Ordered Stipulation and Protective Order for Privileged Material Signed on 7/29/2009. (Tetzlaff, Deanna) (Entered: 07/29/2009)
16712009-07-30 Notice of Return Mail re: Notice to Transferor Ken & Carol Bentley (Forwarded to New Address) (related document(s) 1636 ) (White, Greg) (Entered: 07/30/2009)
16722009-07-31 Twelfth So Ordered Stipulation signed on 7/31/2009 Regarding Motion by Creditor Mooradians. (Tetzlaff, Deanna) (Entered: 07/31/2009)
16732009-08-03 Objection to Transfer of Claim (related document(s) 1664 , 1644 ) filed by Mohammad Kashani. (White, Greg) (Entered: 08/03/2009)
16742009-08-04 Withdrawal of Claim(s): Withdrawal of Transfer of Claim number 227 filed by Debt Acquisition Company of America V, LLC.(Whatnall, Andrew) (Entered: 08/04/2009)
16752009-08-05 Monthly Operating Report for the Period of June 2009 filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Flaxer, Jonathan) (Entered: 08/05/2009)
16762009-08-07 Amended Schedules filed:, Schedule F - Creditors Holding Unsecured Nonpriority Claims filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Flaxer, Jonathan) (Entered: 08/07/2009)
16772009-08-07 Notice to File Schedules. Notice of Filing of Amendments and Supplements to Certain of the 1031 Debtors' Schedules of Assets and Liabilities (related document(s) 311 ) filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Attachments: # 1 Exhibit Exhibit A# 2 Exhibit Exhibit B)(Flaxer, Jonathan) (Entered: 08/07/2009)
16782009-08-07 Affidavit of Service (related document(s) 1677 ) filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Flaxer, Jonathan) (Entered: 08/07/2009)
16792009-08-10 Notice of Hearing Notice Regarding Telephonic Participation in the Hearing Scheduled for August 13, 2009 at 10:00 AM (EST) filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Flaxer, Jonathan) (Entered: 08/10/2009)
16802009-08-10 Letter Notice of Address Change filed by Thomas Ramsey. (White, Greg) (Entered: 08/11/2009)
16812009-08-11 Second Amended Disclosure Statement Pursuant to Section 1125 of the Bankruptcy Code with Respect to the Amended Joint Plan of Reorganization of Gerard A. McHale, Jr., as Chapter 11 Trustee for Each of the 1031 Debtors, and IPofA Shreveport Industrial Park, LLC Dated as of August 11, 2009 filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Attachments: # 1 Disclosure Statement (Part 2))(Flaxer, Jonathan) (Entered: 08/11/2009)
16822009-08-11 Second Amended Plan (Chapter 11) of Reorganization of Gerard A. McHale, Jr., as Chapter 11 Trustee for Each of the 1031 Debtors, and IPofA Shreveport Industrial Park, LLC filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Attachments: # 1 Exhibits 1-14# 2 Schedule 1# 3 Exhibit A)(Flaxer, Jonathan) (Entered: 08/11/2009)
16832009-08-11 Letter responding to transferor's objection (related document(s) 1673 ) filed by Stefani Bonato on behalf of American Guarantee & Liability Insurance Company. (Bonato, Stefani) (Entered: 08/11/2009)
16842009-08-11 Second Amended Disclosure Statement ("Blacklined") Pursuant to Section 1125 of the Bankruptcy Code with Respect to the Amended Joint Plan of Reorganization of Gerard A. McHale, Jr., as Chapter 11 Trustee for Each of the 1031 Debtors, and IPofA Shreveport Industrial Park, LLC Dated as of August 11, 2009 filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Attachments: # 1 "Blacklined" Disclosure Statement (Part 2))(Flaxer, Jonathan) (Entered: 08/11/2009)
16852009-08-11 Second Amended Plan [Chapter 11] ("Blacklined") of Reorganization of Gerard A. McHale, Jr., as Chapter 11 Trustee for Each of the 1031 Debtors, and IPofA Shreveport Industrial Park, LLC filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Attachments: # 1 "Blacklined" Exhibits 1-14# 2 "Blacklined" Schedule 1# 3 "Blacklined" Exhibit A)(Flaxer, Jonathan) (Entered: 08/11/2009)
16862009-08-11 Supplemental Amended Plan Supplement to Second Amended Plan (Chapter 11) of Reorganization of Gerard A. McHale, Jr., as Chapter 11 Trustee for Each of the 1031 Debtors, and IPofA Shreveport Industrial Park, LLC (related document(s) 1682 ) filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (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)(Flaxer, Jonathan) (Entered: 08/11/2009)
16872009-08-12 Second Amended Disclosure Statement Pursuant to Section 1125 of the Bankruptcy Code with Respect to the Amended Joint Plan of Reorganization of Gerard A. McHale, Jr., as Chapter 11 Trustee for Each of the 1031 Debtors, and IPofA Shreveport Industrial Park, LLC Dated as of August 11, 2009 filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Attachments: # 1 Disclosure Statement (Part 2))(Flaxer, Jonathan) (Entered: 08/12/2009)
16882009-08-12 Second Amended Plan (Chapter 11) of Reorganization of Gerard A. McHale, Jr., as Chapter 11 Trustee for Each of the 1031 Debtors, and IPofA Shreveport Industrial Park, LLC filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Attachments: # 1 Exhibits 1-14# 2 Schedule 1# 3 Exhibit A)(Flaxer, Jonathan) (Entered: 08/12/2009)
16892009-08-12 Second Amended Disclosure Statement ("Blacklined") Pursuant to Section 1125 of the Bankruptcy Code with Respect to the Amended Joint Plan of Reorganization of Gerard A. McHale, Jr., as Chapter 11 Trustee for Each of the 1031 Debtors, and IPofA Shreveport Industrial Park, LLC Dated as of August 11, 2009 filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Attachments: # 1 "Blacklined" Disclosure Statement (Part 2))(Flaxer, Jonathan) (Entered: 08/12/2009)
16902009-08-12 Second Amended Plan [Chapter 11] ("Blacklined") of Reorganization of Gerard A. McHale, Jr., as Chapter 11 Trustee for Each of the 1031 Debtors, and IPofA Shreveport Industrial Park, LLC filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Attachments: # 1 "Blacklined" Exhibits 1-14# 2 "Blacklined" Schedule 1# 3 "Blacklined" Exhibit A)(Flaxer, Jonathan) (Entered: 08/12/2009)
16912009-08-12 Notice of Hearing Notice of Agenda of Matters Scheduled for Hearing on August 13, 2009 at 10:00 A.M filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Flaxer, Jonathan) (Entered: 08/12/2009)
16922009-08-12 Motion to Withdraw as Attorney filed by Susan Bernhardt on behalf of Phillip M & Susan P Eddings. (Attachments: # 1 Proposed Order) (Bernhardt, Susan) (Entered: 08/12/2009)
16932009-08-12 Objection to Motion /Gerard A. McHale, Jr., as Chapter 11 Trustee for the estates 1031 Debtors filed the an Objection to the First And Final Application of Dreier LLP, as Counsel to the Debtors and Debtors-in-Possession, for an Allowance of Compensation and Reimbursement of Expenses for the Period May 14, 2007 Through February 29, 2008 Inclusive, or, in the alternative, Motion to Estimate Claim for All Purposes, or, in the alternative, Motion to Equitably Subordinate the Dreier Claim (related document(s) 1095 ) filed by Andrea Fischer on behalf of Gerard A. McHale, Jr.. with hearing to be held on 9/10/2009 at 10:00 AM at Courtroom 501 (MG) Objections due by 9/7/2009, (Attachments: # 1 Notice of Hearing) (Fischer, Andrea) (Entered: 08/12/2009)
16942009-08-13 Order Signed on 8/13/2009 Granting Motion to Approve Settlement of the Dispute Between and Among the Trustee and Official Committee of Unsecured Creditors and Greenberg Traurig LLP. (Related Doc # 1655 ) (Tetzlaff, Deanna) (Entered: 08/13/2009)
16952009-08-13 Order signed on 8/13/2009 Granting Motion to Approve a Settlement of the Dispute Between and Among the Trustee and Official Committee of Unsecured Creditors and Mesirow Financial Consulting LLC. (Related Doc # 1654 ) (Tetzlaff, Deanna) (Entered: 08/13/2009)
16962009-08-13 Notice of Withdrawal of Appearance and Request for Removal from ECF Service filed by Douglas B. Rosner on behalf of Boulder Holdings IX, LLC, Boulder Holdings VI, LLC. (Rosner, Douglas) (Entered: 08/13/2009)
16972009-08-14 First Omnibus Order signed on 8/14/2009 Granting Motion (I) Expunging and Disallowing Superseded Claim(s) and Improperly Re-filed Claims and (II) Disallowing the Priority or Secured Status Asserted by the Reclassified Claims and Reclassifying the Reclassified Claims as General Unsecured Claims. (Related Doc # 1638 ) (Tetzlaff, Deanna) (Entered: 08/14/2009)
16982009-08-17 Second Amended Disclosure Statement Pursuant to Section 1125 of the Bankruptcy Code with Respect to the Amended Joint Plan of Reorganization of Gerard A. McHale, Jr., as Chapter 11 Trustee for Each of the 1031 Debtors, and IPofA Shreveport Industrial Park, LLC Dated as of August 11, 2009 filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Attachments: # 1 Second Amended Disclosure Statement (Part 2))(Flaxer, Jonathan) (Entered: 08/17/2009)
16992009-08-17 Second Amended Disclosure Statement ("Blacklined") Pursuant to Section 1125 of the Bankruptcy Code with Respect to the Amended Joint Plan of Reorganization of Gerard A. McHale, Jr., as Chapter 11 Trustee for Each of the 1031 Debtors, and IPofA Shreveport Industrial Park, LLC Dated as of August 11, 2009 filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Attachments: # 1 "Blacklined" Second Amended Disclosure Statement (Part 2))(Flaxer, Jonathan) (Entered: 08/17/2009)
17002009-08-17 Second Amended Plan (Chapter 11) of Reorganization of Gerard A. McHale, Jr., as Chapter 11 Trustee for Each of the 1031 Debtors, and IPofA Shreveport Industrial Park, LLC filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Attachments: # 1 Exhibits 1-14# 2 Schedule 1# 3 Exhibit A)(Flaxer, Jonathan) (Entered: 08/17/2009)
1700.1
1700.2
1700.3
17012009-08-17 Second Amended Plan [Chapter 11] ("Blacklined") of Reorganization of Gerard A. McHale, Jr., as Chapter 11 Trustee for Each of the 1031 Debtors, and IPofA Shreveport Industrial Park, LLC filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Attachments: # 1 "Blacklined" Exhibits 1-14)(Flaxer, Jonathan) (Entered: 08/17/2009)
17022009-08-17 Affidavit of Service First Omnibus Order (i) Expunging and Disallowing Superseded Claims and Improperly Re-Filed Claims and (ii) Disallowing the Priority or Secured Status Asserted by the Reclassified Claims and Reclassifying the Reclassified Claims as General Unsecured Claims (related document(s) 1697 ) filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Flaxer, Jonathan) (Entered: 08/17/2009)
17032009-08-18 Order signed on 8/18/2009 Granting Motion (A) Approving Disclosure Statement; (B) Establishing Treatment of Claims for Notice and Voting Purposes; (C) Establishing Deadline and Procedures for Temporary Allowance of Claims for Voting Purposes; (D) Approving Solicitation Packages and Procedures for Distribution; (E) Approving Form of Ballots; (F) Establishing Voting Deadline and Procedures for Tabulation of Votes; (G) Scheduling Hearing on Confirmation of Plan; (H) Approving Form and Manner of Notice of Confirmation Hearing and Procedures for Filing Objections to Confirmation of Plan; and (I) Granting Related Relief. (Related Doc # 1647 ) 22.Confirmation Hearing to be Held on October 7, 2009 at 11:00 a.m., Prevailing Eastern Time, in Courtroom 501. (Tetzlaff, Deanna) (Entered: 08/18/2009)
17042009-08-19 Notice of Objection to Claims / Notice of Trustee's Second Omnibus Objection Pursuant to 11 U.S.C. 502(B) and Fed. R. Bankr. P. 3007 to Certain (i) Superseded Claims, (ii) Reclassified Claims and (iii) Improperly Re-Filed Claims filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. with hearing to be held on 9/23/2009 at 11:00 AM at Courtroom 501 (MG) Objections due by 9/18/2009, (Flaxer, Jonathan) (Entered: 08/19/2009)
17052009-08-19 Notice of Objection to Claims / Notice of Trustee's Third Omnibus Objection Pursuant to 11 U.S.C. 502(B) and Fed. R. Bankr. P. 3007 to Certain (i) Superseded Claims, (ii) Reclassified Claims and (iii) Improperly Re-Filed Claims filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. with hearing to be held on 9/23/2009 at 11:00 AM at Courtroom 501 (MG) Objections due by 9/18/2009, (Flaxer, Jonathan) (Entered: 08/19/2009)
17062009-08-20 Amended Disclosure Statement / Notice of Filing of Solicitation Version of Second Amended Disclosure Statement Pursuant to Section 1125 of the Bankruptcy Code with Respect to the Second Amended Joint Plan of Reorganization of Gerard A. McHale, Jr., as Chapter 11 Trustee for Each of the 1031 Debtors, and IPofA Shreveport Industrial Park, LLC Dated as of August 11, 2009 filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Attachments: # 1 Second Amended Plan)(Flaxer, Jonathan) (Entered: 08/20/2009)
1706.1
17072009-08-20 Affidavit of Service (related document(s) 1704 ) filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Flaxer, Jonathan) (Entered: 08/20/2009)
17082009-08-20 Affidavit of Service (related document(s) 1705 ) filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Flaxer, Jonathan) (Entered: 08/20/2009)
17092009-08-05 Transcript regarding Hearing Held on 7/30/09 Remote electronic access to the transcript is restricted until 11/3/2009. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Regency Reporting, Inc..]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 8/12/2009. Statement of Redaction Request Due By 8/26/2009. Redacted Transcript Submission Due By 9/8/2009. Transcript access will be restricted through 11/3/2009. (Richards, Beverly) (Entered: 08/20/2009)
17102009-08-21 Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Agarwal, Anil(Claim No.314, Amount 455,210.30). To Argo Partners. filed by Matthew Alexander Gold on behalf of Argo Partners.(Gold, Matthew) (Entered: 08/21/2009)
17112009-08-24 Affidavit of Service (related document(s) 1706 ) filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Flaxer, Jonathan) (Entered: 08/24/2009)
17122009-08-25 Affidavit of Service of Solicitation Package filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Flaxer, Jonathan) (Entered: 08/25/2009)
17132009-08-26 Transfer Agreement FRBP Amended Transfer Agreement 3001 (e) 2 Transferors:Agarwal, Anil(Claim No.249, Amount 455,210.30). To Argo Partners.(related document(s) 1710 ) filed by Matthew Alexander Gold on behalf of Argo Partners.(Gold, Matthew) (Entered: 08/26/2009)
17142009-08-26 Affidavit of Service / Amended Affidavit of Service of Solicitation Package (related document(s) 1712 ) filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Flaxer, Jonathan) (Entered: 08/26/2009)
17152009-08-14 Transcript regarding Hearing Held on 8/13/09 10:01 AM Remote electronic access to the transcript is restricted until 11/12/2009. The transcript may be viewed at the Bankruptcy Court Clerks Office. [Transcription Service Agency: Veritext, LLC.]. (See the Courts Website for contact information for the Transcription Service Agency.). Notice of Intent to Request Redaction Deadline Due By 8/21/2009. Statement of Redaction Request Due By 9/4/2009. Redacted Transcript Submission Due By 9/14/2009. Transcript access will be restricted through 11/12/2009. (Richards, Beverly) (Entered: 08/26/2009)
17162009-08-26 Monthly Operating Report for the Period of July 2009 filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Flaxer, Jonathan) (Entered: 08/26/2009)
1731
1732
1733
1734
1735
18002009-10-05 Letter Request Removal from Mailing List filed by John D. McIntyre on behalf of Joseph J. Luzinski. (White, Greg) (Entered: 10/05/2009)
18012009-10-05 Notice of Proposed Order / Notice of Filing of Proposed Orders Approving Plan Funding Party Settlement Agreements filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. with hearing to be held on 10/7/2009 at 11:00 AM at Courtroom 501 (MG) (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)(Flaxer, Jonathan) (Entered: 10/05/2009)
18022009-10-05 Notice of Proposed Order / Notice of Filing of Proposed Confirmation Order filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. with hearing to be held on 10/7/2009 at 11:00 AM at Courtroom 501 (MG) (Attachments: # 1 Order Confirming Second Amended Chapter 11 Plan of Reorganization of Gerard A. McHale, Jr., as Chapter 11 Trustee for Each of the 1031 Debtors, and IPofA Shreveport Industrial Park, LLC)(Flaxer, Jonathan) (Entered: 10/05/2009)
18032009-10-05 Notice to Transferor Scott Meredith (related document(s) 1781 ) filed by Clerks Office of the U.S. Bankruptcy Court.(White, Greg) (Entered: 10/05/2009)
18042009-10-05 Notice to Transferor Eric O'Connor (related document(s) 1782 ) filed by Clerks Office of the U.S. Bankruptcy Court.(White, Greg) (Entered: 10/05/2009)
18052009-10-05 Statement Joinder of the Official Committee of Unsecured Creditors in and to the Memorandum of the Chapter 11 Trustee in Support of Confirmation and Statement in Support of Confirmation (related document(s) 1793 ) filed by Mark E. Felger on behalf of Official Committee of Unsecured Creditors. (Attachments: # 1 Certificate of Service) (Felger, Mark) (Entered: 10/05/2009)
18062009-10-05 Notice of Proposed Order / Order Confirming Second Amended Chapter 11 Plan of Reorganization of Gerard A. McHale, Jr., as Chapter 11 Trustee for Each of the 1031 Debtors, and IPofA Shreveport Industrial Park, LLC (related document(s) 1802 ) filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. with hearing to be held on 10/7/2009 at 11:00 AM at Courtroom 501 (MG) (Attachments: # 1 Second Amended Chapter 11 Plan of Reorganization of Gerard A. McHale, Jr., as Chapter 11 Trustee for Each of the 1031 Debtors, and IPofA Shreveport Industrial Park, LLC)(Flaxer, Jonathan) (Entered: 10/05/2009)
1806.1
18072009-10-05 Second Amended Plan / Second Amended Plan ["Blackline" to Show Technical Changes] of Reorganization of Gerard A. McHale, Jr., as Chapter 11 Trustee for Each of the 1031 Debtors, and IPofA Shreveport Industrial Park, LLC filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Flaxer, Jonathan) (Entered: 10/05/2009)
18082009-10-06 Letter from Jonathan L. Flaxer to Honorable Martin Glenn re: Bank of America, N.A./Countrywide, F.S.B. Withdrawing its Objection to Confirmation of the Plan (related document(s) 1790 ) filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Flaxer, Jonathan) (Entered: 10/06/2009)
18092009-10-06 Affidavit of Service (related document(s) 1801 , 1802 , 1806 ) filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Flaxer, Jonathan) (Entered: 10/06/2009)
18102009-10-06 Notice of Withdrawal of the Objections of Bank of America, N.A. and Countrywide Bank, F.S.B. to Debtors' Second Amended Plan of Reorganization filed by Allen W. Burton on behalf of Bank Of America, N.A., Countrywide Bank, F.S.B.. (Burton, Allen) (Entered: 10/06/2009)
18112009-10-07 Monthly Operating Report for the Period of August 2009 filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Flaxer, Jonathan) (Entered: 10/07/2009)
18122009-10-07 Order signed on 10/7/2009, and Findings of Fact and Conclusions of Law, Approving AEC Parties Settlement Agreement and Release. (Related Doc # 1742 ) (Tetzlaff, Deanna) (Entered: 10/07/2009)
18132009-10-07 Order Signed on 10/7/2009, and Findings of Fact and Conclusions of Law, Approving Allred Settlement Agreement and Release. (Related Doc # 1742 ). (Tetzlaff, Deanna) Modified on 10/7/2009 (Richards, Beverly). (Entered: 10/07/2009)
18142009-10-07 Order Signed on 10/7/2009, and Findings of Fact and Conclusions of Law, Approving Bennett Parties Settlement Agreement and Release. (Related Doc # 1742 ) (Tetzlaff, Deanna) (Entered: 10/07/2009)
18152009-10-07 Order Signed on 10/7/2009, and Findings of Fact and Conclusions of Law, Approving CNA Parties Settlement Agreement and Release. (related document(s) 1742 ) (Tetzlaff, Deanna) (Entered: 10/07/2009)
18162009-10-07 Order Signed on 10/7/2009, and Findings of Fact and Conclusions of Law, Approving Dashiell Parties Settlement Agreement and Release. (related document(s) 1742 ) (Tetzlaff, Deanna) (Entered: 10/07/2009)
18172009-10-07 Application for Interim Professional Compensation Second Application of the Official Committee of Unsecured Creditors for an Order Directing Reimbursement of Expenses Incurred by Committee Member for Official Committee of Unsecured Creditors, Other Professional, period: 7/17/2007 to 11/29/2008, fee:$0.00, expenses: $4,688.39. filed by Official Committee of Unsecured Creditors. with hearing to be held on 10/28/2009 (check with court for location) Responses due by 10/21/2009, (Attachments: # 1 Notice of Hearing# 2 Exhibit A# 3 Proposed Form of Order# 4 Certificate of Service) (Felger, Mark) (Entered: 10/07/2009)
18182009-10-07 Order Signed on 10/7/2009, and Findings of Fact and Conclusions of Law, Approving Federal Parties Settlement Agreement and Release. (related document(s) 1742 ) (Tetzlaff, Deanna) (Entered: 10/07/2009)
18192009-10-07 Order Order Signed on 10/7/2009, and Findings of Fact and Conclusions of Law, Approving KPKB Parties Settlement Agreement and Release. (related document(s) 1742 ) (Tetzlaff, Deanna) (Entered: 10/07/2009)
18202009-10-07 Order Signed on 10/7/2009, Approving Settlement, Release, and Policy Buyback Agreement by and Among Gerard A. McHale, Jr. Solely in his Capacity as Chapter 11 Trustee for the 1031 Tax Group, LLC and Related Debtors, and Certain Underwriters at Lloyd's of London. (related document(s) 1742 ) (Tetzlaff, Deanna) (Entered: 10/07/2009)
18212009-10-07 Signed on 10/7/2009, and Findings of Fact and Conclusions of Law, Approving McCabe Group Settlement Agreement and Release. (related document(s) 1742 ) (Tetzlaff, Deanna) (Entered: 10/07/2009)
18222009-10-07 Signed on 10/7/2009, and Findings of Fact and Conclusions of Law, Approving Pajonas Settlement Agreement and Release. (related document(s) 1742 ) (Tetzlaff, Deanna) (Entered: 10/07/2009)
18232009-10-07 Signed on 10/7/2009, and Findings of Fact and Conclusions of Law, Approving Rosen Settlement Agreement and Release. (related document(s) 1742 ) (Tetzlaff, Deanna) (Entered: 10/07/2009)
18242009-10-07 Order Signed on 10/7/2009, and Findings of Fact and Conclusions of Law, Approving Shefmans' Settlement Agreement and Release. (related document(s) 1742 ) (Tetzlaff, Deanna) (Entered: 10/07/2009)
18252009-10-07 Order Signed on 10/7/2009, and Findings of Fact and Conclusions of Law, Approving Twin City Settlement Agreement and Release. (related document(s) 1742 ) (Tetzlaff, Deanna) (Entered: 10/07/2009)
18262009-10-07 Order Signed on 10/7/2009, and Findings of Fact and Conclusions of Law Approving Settlement and Release Agreement With Wachovia Parties. (related document(s) 1742 ) (Tetzlaff, Deanna) (Entered: 10/07/2009)
18272009-10-07 Order signed on 10/7/2009 Confirming Second Amended Chapter 11 Plan of Reorganization of Gerard A. McHale, Jr. as Chapter 11 Trustee For Each of the 1031 Debtors, and IPofA Shreveport Industrial Park, LLC. (related document(s) 1706 , 1807 ) (Tetzlaff, Deanna) (Entered: 10/07/2009)
18282009-10-08 Letter Request Removal from Mailing List filed by Ross C. Reeves on behalf of Ross C. Reeves. (White, Greg) (Entered: 10/09/2009)
18292009-10-13 Letter Request Removal from Mailing/Service List filed by Ralph E. Preite on behalf of Karen and Gary Bradley. (White, Greg) (Entered: 10/13/2009)
18302009-10-15 Affidavit of Service (related document(s) 1827 ) filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Flaxer, Jonathan) (Entered: 10/15/2009)
18312009-10-16 Transfer Agreement FRBP Transfer Agreement 3001 (e) 2 Transferors:Steven Schoenfeld(Claim No.2, Amount 254,125.00). To ASM Capital III, LP. filed by Douglas Wolfe on behalf of ASM Capital III, L.P..(White, Greg) (Entered: 10/16/2009)
18322009-10-16 Notice to Transferor Steven Schoenfeld (related document(s) 1831 ) filed by Clerks Office of the U.S. Bankruptcy Court.(White, Greg) (Entered: 10/16/2009)
18332009-10-16 Affidavit of Service (related document(s) 1827 ) filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Flaxer, Jonathan) (Entered: 10/16/2009)
18342009-10-16 Transfer Agreement FRBP 3001(e) Transfer Agreement 3001 (e) 2 Transferor: JTL Partners To Debt Acquisition Company of America V, LLC. To Debt Acquisition Company of America V, LLC. filed by Debt Acquisition Company of America V, LLC.(Whatnall, Andrew) (Entered: 10/16/2009)
18352009-10-19 Notice of Adjournment of Hearing on Trustee's Fourth Omnibus Objection to Certain (i) Superseded Claims, (ii) Reclassified Claims and (iii) Improperly Re-Filed Claims (related document(s) 1737 ) filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. with hearing to be held on 11/23/2009 at 10:00 AM at Courtroom 501 (MG) (Flaxer, Jonathan) (Entered: 10/19/2009)
18362009-10-19 Affidavit of Service (related document(s) 1835 ) filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Flaxer, Jonathan) (Entered: 10/19/2009)
18372009-10-19 Letter Request Removal from Mailing/Service List filed by Steven L. Zimmerman. (White, Greg) (Entered: 10/19/2009)
18382009-10-19 Notice of Adjournment of Hearing on Debtor's (i) Motion to Estimate Claims Filed by Boardwalk Management Company, Inc. at Zero, and (ii) Objection to Claims (related document(s) 1728 ) filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. with hearing to be held on 11/23/2009 at 10:00 AM at Courtroom 501 (MG) (Flaxer, Jonathan) (Entered: 10/19/2009)
18392009-10-19 Affidavit of Service (related document(s) 1838 ) filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Flaxer, Jonathan) (Entered: 10/19/2009)
18402009-10-19 Notice of Adjournment of Hearing on Trustee's Objection Pursuant to 11 U.S.C. 502 and Fed. R. Bankr. P. 3007 to the Proof of Claim Filed by Ruth and Robert Cain (related document(s) 1734 ) filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. with hearing to be held on 11/23/2009 at 10:00 AM at Courtroom 501 (MG) (Flaxer, Jonathan) (Entered: 10/19/2009)
18412009-10-19 Affidavit of Service (related document(s) 1840 ) filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Flaxer, Jonathan) (Entered: 10/19/2009)
18422009-10-19 Notice of Adjournment of Hearing on Trustee's First and Second Omnibus Objection to Certain (i) Superseded Claims, (ii) Reclassified Claims and (iii) Improperly Re-Filed Claims filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. with hearing to be held on 11/23/2009 at 10:00 AM at Courtroom 501 (MG) (Flaxer, Jonathan) (Entered: 10/19/2009)
18432009-10-19 Affidavit of Service (related document(s) 1842 ) filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Flaxer, Jonathan) (Entered: 10/19/2009)
18442009-10-20 Notice to Transferor JTL Partners (related document(s) 1834 ) filed by Clerks Office of the U.S. Bankruptcy Court.(White, Greg) (Entered: 10/20/2009)
18452009-10-22 Notice of Adjournment of Hearing regarding Second Application of the Official Committee of Unsecured Creditors for an Order Directing Reimbursement of Expenses Incurred by Committee Member (related document(s) 1817 ) filed by Mark E. Felger on behalf of Official Committee of Unsecured Creditors. with hearing to be held on 11/23/2009 at 10:00 AM at Courtroom 501 (MG) (Attachments: # 1 Certificate of Service)(Felger, Mark) (Entered: 10/22/2009)
18462009-10-23 Notice of Withdrawal fo Proof of Claim No. 1. (Flaxer, Jonathan) (Entered: 10/23/2009)
18472009-10-23 Notice of Objection to Claims / Notice of Trustee's Objection, Pursuant to 11 U.S.C. 502 and Fed R. Bankr. P. 3007, or Alternatively, Estimation Pursuant to 11 U.S.C. 502, to the Proof of Claim Filed by Land O'Lakes Purina Feed, LLC filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. with hearing to be held on 11/23/2009 at 10:00 AM at Courtroom 501 (MG) Objections due by 11/18/2009, (Flaxer, Jonathan) (Entered: 10/23/2009)
18482009-10-23 (INCORRECT PDF FILE SUBMITTED, SEE DOCUMENT # 1853 FOR CORRECT ENTRY) Motion for Objection to Claim(s) / Trustee's Objection, Pursuant to 11 U.S.C. 502 and Fed R. Bankr. P. 3007, or Alternatively, Estimation Pursuant to 11 U.S.C. 502, to the Proof of Claim Filed by Land O'Lakes Purina Feed, LLC (related document(s) 1847 ) with hearing to be held on 11/23/2009 at 10:00 AM at Courtroom 501 (MG) Responses due by 11/18/2009, filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr..(Flaxer, Jonathan) Modified on 11/20/2009 (Richards, Beverly). (Entered: 10/23/2009)
18492009-10-23 Notice of Objection to Claims / Notice of Trustee's Objection, Pursuant to 11 U.S.C. 502 and Fed R. Bankr. P. 3007, or Alternatively, Estimation Pursuant to 11 U.S.C. 502, to the Proof of Claim Filed by Lawrence J. Scherer, Esq. filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. with hearing to be held on 11/23/2009 at 10:00 AM at Courtroom 501 (MG) Objections due by 11/18/2009, (Flaxer, Jonathan) (Entered: 10/23/2009)
18502009-10-23 (INCORRECT PDF FILE SUBMITTED, SEE DOCUMENT # 1854 FOR CORRECT ENTRY) Motion for Objection to Claim(s) / Trustee's Objection, Pursuant to 11 U.S.C. 502 and Fed R. Bankr. P. 3007, or Alternatively, Estimation Pursuant to 11 U.S.C. 502, to the Proof of Claim Filed by Lawrence J. Scherer, Esq. (related document(s) 1849 ) with hearing to be held on 11/23/2009 at 10:00 AM at Courtroom 501 (MG) Responses due by 11/18/2009, filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr..(Flaxer, Jonathan) Modified on 11/20/2009 (Richards, Beverly). (Entered: 10/23/2009)
18512009-10-23 Notice of Objection to Claims / Notice of Trustee's Fifth Omnibus Objection Pursuant to 11 U.S.C. § 502(B) and Fed. R. Bankr. P. 3007 to Certain (I) Superseded Claims and (II) Reclassified Claims filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. with hearing to be held on 11/23/2009 at 10:00 AM at Courtroom 501 (MG) Objections due by 11/18/2009, (Flaxer, Jonathan) (Entered: 10/23/2009)
18522009-10-23 Motion for Omnibus Objection to Claim(s) / Trustee's Fifth Omnibus Objection Pursuant to 11 U.S.C. § 502(B) and Fed. R. Bankr. P. 3007 to Certain (I) Superseded Claims and (II) Reclassified Claims (related document(s) 1851 ) with hearing to be held on 11/23/2009 at 10:00 AM at Courtroom 501 (MG) Responses due by 11/18/2009, filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D - Proposed Order)(Flaxer, Jonathan) (Entered: 10/23/2009)
18532009-10-23 Motion for Objection to Claim(s) (related document(s) 1848 ) filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Attachments: # 1 Exhibit A)(Flaxer, Jonathan) (Entered: 10/23/2009)
18542009-10-23 Motion for Objection to Claim(s) (related document(s) 1850 ) filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Attachments: # 1 Exhibit A)(Flaxer, Jonathan) (Entered: 10/23/2009)
18552009-10-30 Notice of Proposed Order / Notice of Motion of the Chapter 11 Trustee for Entry of an Order Pursuant to Section 105(a) of the Bankruptcy Code and Rule 9019(a) of the Federal Rules of Bankruptcy Procedure Approving a Settlement Agreement Between the Trustee and Dorothy E. Jones filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. with hearing to be held on 11/23/2009 at 10:00 AM at Courtroom 501 (MG) Objections due by 11/18/2009, (Flaxer, Jonathan) (Entered: 10/30/2009)
18562009-10-30 Motion to Approve / Motion of the Chapter 11 Trustee for Entry of an Order Pursuant to Section 105(a) of the Bankruptcy Code and Rule 9019(a) of the Federal Rules of Bankruptcy Procedure Approving a Settlement Agreement Between the Trustee and Dorothy E. Jones (related document(s) 1855 ) filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. with hearing to be held on 11/23/2009 at 10:00 AM at Courtroom 501 (MG) Responses due by 11/18/2009, (Attachments: # 1 Exhibit A# 2 Exhibit B) (Flaxer, Jonathan) (Entered: 10/30/2009)
18572009-10-30 Notice of Proposed Order / Notice of Motion of the Chapter 11 Trustee for Entry of an Order Pursuant to Section 105(a) of the Bankruptcy Code and Rule 9019(a) of the Federal Rules of Bankruptcy Procedure Approving Amended Settlement Agreement Between the Trustee and Ward Enterprises, LLC filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. with hearing to be held on 11/23/2009 at 10:00 AM at Courtroom 501 (MG) Objections due by 11/18/2009, (Flaxer, Jonathan) (Entered: 10/30/2009)
18582009-10-30 Motion to Approve / Motion of the Chapter 11 Trustee for Entry of an Order Pursuant to Section 105(a) of the Bankruptcy Code and Rule 9019(a) of the Federal Rules of Bankruptcy Procedure Approving Amended Settlement Agreement Between the Trustee and Ward Enterprises, LLC (related document(s) 1857 ) filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. with hearing to be held on 11/23/2009 at 10:00 AM at Courtroom 501 (MG) Responses due by 11/18/2009, (Attachments: # 1 Exhibit A# 2 Exhibit B) (Flaxer, Jonathan) (Entered: 10/30/2009)
18592009-10-30 Application for Final Professional Compensation for Cozen O'Connor, Creditor Comm. Aty, period: 3/31/2009 to 10/7/2009, fee:$201,526.50, expenses: $4,209.16. filed by Cozen O'Connor. with hearing to be held on 12/8/2009 at 11:00 AM at Courtroom 501 (MG) Responses due by 12/1/2009, (Attachments: # 1 Notice of Hearing# 2 Exhibit A# 3 Exhibit B# 4 Exhibit C# 5 Certificate of Service) (Felger, Mark) (Entered: 10/30/2009)
18602009-10-30 Notice of Proposed Order / Notice of Motion of the Chapter 11 Trustee and IPofA Shreveport Industrial Park, LLC for Entry of an Order Pursuant to Section 105(a) of the Bankruptcy Code and Rule 9019(a) of the Federal Rules of Bankruptcy Procedure Approving Stipulation of Settlement with Boardwalk Management Company, Inc. filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. with hearing to be held on 11/23/2009 at 10:00 AM at Courtroom 501 (MG) Objections due by 11/18/2009, (Flaxer, Jonathan) (Entered: 10/30/2009)
18612009-10-30 Motion to Approve / Motion of the Chapter 11 Trustee and IPofA Shreveport Industrial Park, LLC for Entry of an Order Pursuant to Section 105(a) of the Bankruptcy Code and Rule 9019(a) of the Federal Rules of Bankruptcy Procedure Approving Stipulation of Settlement with Boardwalk Management Company, Inc. (related document(s) 1860 ) filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. with hearing to be held on 11/23/2009 at 10:00 AM at Courtroom 501 (MG) Responses due by 11/18/2009, (Attachments: # 1 Exhibit A# 2 Exhibit B) (Flaxer, Jonathan) (Entered: 10/30/2009)
18622009-10-30 Declaration of Gerard A. McHale, Jr., Chapter 11 Trustee, In Support of Motion to Approve Amended Settlement Agreement with Ward Enterprises, LLC (related document(s) 1858 ) filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Flaxer, Jonathan) (Entered: 10/30/2009)
18632009-10-30 Declaration of Gerard A. McHale, Jr., Chapter 11 Trustee, in Support of Motion to Approve Stipulation of Settlement with Boardwalk Management Company, Inc. (related document(s) 1861 ) filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Flaxer, Jonathan) (Entered: 10/30/2009)
18642009-10-30 Affidavit of Service (related document(s) 1861 , 1863 , 1860 ) filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Flaxer, Jonathan) (Entered: 10/30/2009)
18652009-10-30 Affidavit of Service (related document(s) 1857 , 1858 , 1862 ) filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Flaxer, Jonathan) (Entered: 10/30/2009)
18662009-10-30 Affidavit of Service (related document(s) 1857 , 1858 , 1862 ) filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Flaxer, Jonathan) (Entered: 10/30/2009)
18672009-11-02 Operating Report Monthly Operating Statement for the Period of September 2009 filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Flaxer, Jonathan) (Entered: 11/02/2009)
18682009-11-03 Letter to Hon. Martin Glenn enc. Revised Form of Proposed Order to Second Application of the Official Committee of Unsecured Creditors for an Order Directing Reimbursement of Expenses Incurred by Committee Member (related document(s) 1817 ) filed by Mark E. Felger on behalf of Official Committee of Unsecured Creditors. (Attachments: # 1 Revised Form of Proposed Order)(Felger, Mark) (Entered: 11/03/2009)
18692009-11-09 Notice of Hearing on Motion of the Chapter 11 Trustee in Aid of Implementation of Confirmed Chapter 11 Plan to Facilitate Distributions to Class 3 Creditors Consistent with the Colorado Settling Exchangers Settlement Agreement filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. with hearing to be held on 11/23/2009 at 10:00 AM at Courtroom 501 (MG) Objections due by 11/18/2009, (Flaxer, Jonathan) (Entered: 11/09/2009)
18702009-11-09 Motion to Approve Motion of the Chapter 11 Trustee in Aid of Implementation of Confirmed Chapter 11 Plan to Facilitate Distributions to Class 3 Creditors Consistent with the Colorado Settling Exchangers Settlement Agreement (related document(s) 1869 ) filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Attachments: # 1 Exhibit A# 2 Exhibit B - Proposed Order) (Flaxer, Jonathan) (Entered: 11/09/2009)
18712009-11-09 Notice of Presentment or Order Pursuant to Section 107(B) of the Bankruptcy Code and Rule 9018 of the Federal Rules of Bankruptcy Procedure Granting Leave to File Gilbert LLP's Unredacted Time Records Under Seal filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. with presentment to be held on 11/20/2009 at 11:00 AM at Courtroom 501 (MG) (Flaxer, Jonathan) (Entered: 11/09/2009)
18722009-11-09 Motion to Approve / Motion Pursuant to Section 107(b) of the Bankruptcy Code and Rule 9018 of the Federal Rules of Bankruptcy Procedure for an Order Granting Leave to File Gilbert LLP's Unredacted Time Records Under Seal (related document(s) 1871 ) filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Attachments: # 1 Exhibit A - Proposed Order) (Flaxer, Jonathan) (Entered: 11/09/2009)
18732009-11-09 Letter / Notice of Change of Firm Name filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Flaxer, Jonathan) (Entered: 11/09/2009)
18742009-11-10 Affidavit of Service (related document(s) 1872 , 1871 ) filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Flaxer, Jonathan) (Entered: 11/10/2009)
18752009-11-10 Affidavit of Service (related document(s) 1870 , 1869 ) filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Flaxer, Jonathan) (Entered: 11/10/2009)
18762009-11-10 Application for Final Professional Compensation as Special Louisiana Counsel for Ayres, Warren, Shelton, & Williams, L.L.C., Special Counsel, period: to, fee:$24858.00, expenses: $3136.09. filed by Jonathan L. Flaxer. with hearing to be held on 12/8/2009 at 11:00 AM at Courtroom 501 (MG) Responses due by 12/4/2009, (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C) (Flaxer, Jonathan) (Entered: 11/10/2009)
18772009-11-10 Application for Final Professional Compensation as Financial and Real Estate Consultant to the Trustee for Robert Davenport, Consultant, period: to, fee:$158212.50, expenses: $3849.55. filed by Jonathan L. Flaxer. with hearing to be held on 12/8/2009 at 11:00 AM at Courtroom 501 (MG) Responses due by 12/4/2009, (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E) (Flaxer, Jonathan) (Entered: 11/10/2009)
18782009-11-10 Application for Final Professional Compensation as Financial Advisor to the Chapter 11 Trustee. filed by Jonathan L. Flaxer. with hearing to be held on 12/8/2009 at 11:00 AM at Courtroom 501 (MG) Responses due by 12/4/2009, (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E) (Flaxer, Jonathan) (Entered: 11/10/2009)
18792009-11-10 Application for Final Professional Compensation as Special Insurance Counsel to Gerard A. McHale, Jr., Chapter 11 Trustee for Gilbert LLP, Special Counsel, period: 4/3/2008 to 10/7/2009, fee:$565904.55, expenses: $23108.07. filed by Jonathan L. Flaxer. with hearing to be held on 12/8/2009 at 11:00 AM at Courtroom 501 (MG) Responses due by 12/4/2009, (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C) (Flaxer, Jonathan) (Entered: 11/10/2009)
18802009-11-10 Application for Final Professional Compensation as General Co-Counsel to the Chapter 11 Trustee for Johnson Pope Bokor Ruppell & Burns, LLP, Trustee's Attorney, period: 5/1/2008 to 10/7/2009, fee:$508915.48, expenses: $11026.25. filed by Jonathan L. Flaxer. with hearing to be held on 12/8/2009 at 11:00 AM at Courtroom 501 (MG) Responses due by 12/4/2009, (Attachments: # 1 Exhibit A# 2 Exhibit B - Part 1 of 3# 3 Exhibit B - Part 2 of 3# 4 Exhibit B - Part 3 of 3# 5 Exhibit C# 6 Exhibit D) (Flaxer, Jonathan) (Entered: 11/10/2009)
18812009-11-10 Notice of Hearing / Notice of Filing of Amended Exhibit A to Motion of the Chapter 11 Trustee in Aid of Implementation of Confirmed Chapter 11 Plan to Facilitate Distributions to Class 3 Creditors Consistent with the Colorado Settling Exchangers Settlement Agreement (related document(s) 1870 , 1869 ) filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Attachments: # 1 Amended Exhibit A)(Flaxer, Jonathan) (Entered: 11/10/2009)
18822009-11-10 Application for Final Professional Compensation as Special Virginia Counsel to the Chapter 11 Trustee for Kaufman & Canoles P.C., Special Counsel, period: 10/21/2008 to 10/6/2009, fee:$13905.00, expenses: $441.15. filed by Jonathan L. Flaxer. with hearing to be held on 12/8/2009 at 11:00 AM at Courtroom 501 (MG) Responses due by 12/4/2009, (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C) (Flaxer, Jonathan) (Entered: 11/10/2009)
18832009-11-10 Application for Final Professional Compensation as Special Kansas Counsel to the Chapter 11 Trustee for Kennedy Berkley Yarnevich & Wiliamson, Special Counsel, period: to, fee:$8483.00, expenses: $0.00. filed by Jonathan L. Flaxer. with hearing to be held on 12/8/2009 at 11:00 AM at Courtroom 501 (MG) Responses due by 12/4/2009, (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C) (Flaxer, Jonathan) (Entered: 11/10/2009)
18842009-11-10 Application for Final Professional Compensation as Management Consultant to the Chapter 11 Trustee for Rivero Gordimer & Company, P.A., Consultant, period: 5/1/2008 to 10/7/2009, fee:$78334.75, expenses: $3522.75. filed by Jonathan L. Flaxer. with hearing to be held on 12/8/2009 at 11:00 AM at Courtroom 501 (MG) Responses due by 12/4/2009, (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C) (Flaxer, Jonathan) (Entered: 11/10/2009)
18852009-11-10 Application for Final Professional Compensation for Preparation of Certain Tax Returns on Behalf of the Trustee. filed by Jonathan L. Flaxer. with hearing to be held on 12/8/2009 at 11:00 AM at Courtroom 501 (MG) Responses due by 12/4/2009, (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D) (Flaxer, Jonathan) (Entered: 11/10/2009)
18862009-11-10 Application for Final Professional Compensation of Golenbock Eiseman Assor Bell & Peskoe LLP as General Counsel to the Chapter 11 Trustee for Jonathan L. Flaxer, Trustee's Attorney, period: 5/1/2008 to 10/7/2009, fee:$7,829,775.27, expenses: $205,271.06. filed by Jonathan L. Flaxer. with hearing to be held on 12/8/2009 at 11:00 AM at Courtroom 501 (MG) Responses due by 12/4/2009, (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Exhibit G - Part 1 of 2# 8 Exhibit G - Part 2 of 2# 9 Exhibit H# 10 Exhibit I# 11 Exhibit J# 12 Exhibit K - Part 1 of 4# 13 Exhibit K - Part 2 of 4# 14 Exhibit K - Part 3 of 4# 15 Exhibit K - Part 4 of 4# 16 Exhibit L# 17 Exhibit M# 18 Exhibit N# 19 Exhibit O# 20 Exhibit P# 21 Exhibit Q# 22 Exhibit R# 23 Exhibit S# 24 Exhibit T# 25 Exhibit U# 26 Exhibit V# 27 Exhibit W# 28 Exhibit X# 29 Exhibit Y# 30 Exhibit Z# 31 Exhibit AA# 32 Exhibit BB# 33 Exhibit CC# 34 Exhibit DD# 35 Exhibit EE# 36 Exhibit FF# 37 Exhibit GG# 38 Exhibit HH# 39 Exhibit II# 40 Exhibit JJ) (Flaxer, Jonathan) (Entered: 11/10/2009)
18872009-11-10 Application for Final Professional Compensation as Special Litigation Counsel to the Debtor for Olshan Grundman Frome Rosenzweig & Wolosky LLP as Special Litigation Counsel to the Ch. 7 Trustee, Special Counsel, period: 3/14/2008 to 10/7/2009, fee:$984,726.30, expenses: $30,576.80. filed by Jonathan L. Flaxer. with hearing to be held on 12/8/2009 at 11:00 AM at Courtroom 501 (MG) Responses due by 12/4/2009, (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E) (Flaxer, Jonathan) (Entered: 11/10/2009)
18882009-11-10 Application for Final Professional Compensation for Gerard A. McHale, Jr., Trustee Chapter 11, period: to, fee:$2,150,000.00, expenses: $84,028.00. filed by Jonathan L. Flaxer. with hearing to be held on 12/8/2009 at 11:00 AM at Courtroom 501 (MG) Responses due by 12/4/2009, (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C) (Flaxer, Jonathan) (Entered: 11/10/2009)
18892009-11-10 Notice of Hearing To Consider (I) First Interim and Final Fee Applications for Allowance of Compensation and Reimbursement of Expenses of (a) Cozen OConnor; (b) Kennedy Berkley Yarnevich & Williamson; (c) the Roseline Financial Group, LLC; and (D) Ayres, Warren, Shelton & Williams, LLC; (II) Second Interim and Final Fee Applications for Allowance of Compensation and Reimbursement of Expenses of (a) Olshan Grundman Frome Rosenzweig & Wolosky LLP; and (b) Gilbert LLP; and (III) Third Interim and Final Fee Applications for Allowance of Compensation and Reimbursement of Expenses of (a) Gerard A. McHale, Jr., the Chapter 11 Trustee; (b) Golenbock Eiseman Assor Bell & Peskoe LLP; (c) Johnson, Pope, Bokor, Ruppel & Burns, LLP; (d) Deloitte Financial Advisory Services LLP; (e) Robert Davenport; (f) Rivero, Gordimer & Company, P.A.; (g) Kaufman & Canoles, P.C.; and (h) Greenberg Traurig, LLP (related document(s) 1886 , 1878 , 1879 , 1880 , 1882 , 1885 , 1887 , 1884 , 1883 , 1877 , 1876 , 1888 ) filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. with hearing to be held on 12/8/2009 at 11:00 AM at Courtroom 501 (MG) Objections due by 11/4/2009, (Flaxer, Jonathan) (Entered: 11/10/2009)
18902009-11-10 Affidavit of Service (related document(s) 1881 ) filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Flaxer, Jonathan) (Entered: 11/10/2009)
18912009-11-12 Letter / Notice of Filing of Amended Exhibit II to Application of Golenbock Eiseman Assor Bell & Peskoe LLP for Third Interim and Final Allowance of Compensation and Reimbursement of Expenses as General Counsel to the Chapter 11 Trustee for the Period From May 1,2008 Through the Effective Date (related document(s) 1886 ) filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Attachments: # 1 Amended Exhibit II)(Flaxer, Jonathan) (Entered: 11/12/2009)
18922009-11-12 Affidavit of Service (related document(s) 1889 ) filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Flaxer, Jonathan) (Entered: 11/12/2009)
18932009-11-10 Letter Notice of Address Change filed by Gary L and Beverly F Clapp. (White, Greg) (Entered: 11/12/2009)
18942009-11-12 Notice of Hearing to Consider Application of Thompson & Knight LLP for Compensation and Reimbursement of Expenses for Making a Substantial Contribution filed by Ira L. Herman on behalf of Sharon Dale Smith. with hearing to be held on 12/8/2009 at 11:00 AM at Courtroom 501 (MG) Objections due by 12/4/2009, (Herman, Ira) (Entered: 11/12/2009)
18952009-11-12 Application for Interim Professional Compensation Application of Thompson & Knight LLP for Compensation and Reimbursement of Expenses for Making a Substantial Contribution for Ira L. Herman, Creditor's Attorney, period: to, fee:$203,070.40, expenses: $89.44.(related document(s) 1894 ) filed by Ira L. Herman. (Herman, Ira) (Entered: 11/12/2009)
18962009-11-13 Statement Certification Regarding Application of Thompson & Knight LLP for Compensation and Reimbursement of Expenses for Making a Substantial Contribution (related document(s) 1894 ) filed by Ira L. Herman on behalf of Sharon Dale Smith. with hearing to be held on 12/8/2009 at 11:00 AM at Courtroom 501 (MG) (Attachments: # 1 Exhibit) (Herman, Ira) (Entered: 11/13/2009)
18972009-11-13 Application for Final Professional Compensation : Application of Greenberg Traurig, LLP For Final Allowance Of Compensation And Reimbursement Of Expenses Incurred As Former Counsel For The Official Committee Of Unsecured Creditors: for Greenberg Traurig, LLP, Creditor Comm. Aty, period: 5/1/2008 to 4/23/2009, fee:$238,330.00, expenses: $4,844.07. filed by Allen G. Kadish. with hearing to be held on 12/8/2009 at 11:00 AM at Courtroom 501 (MG) (Kadish, Allen) Hearing Date Modified on 11/16/2009 (Bush, Brent) (Entered: 11/13/2009)
18982009-11-13 Notice of Return Mail re: Notice to Transferor JTL Partners (related document(s) 1844 ) (White, Greg) (Entered: 11/13/2009)
18992009-11-13 Affidavit of Service (related document(s) 1889 ) filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Flaxer, Jonathan) (Entered: 11/13/2009)
19852009-12-09 Order Signed On 12/9/2009 Granting Re: Motion Of Gerard A. McHale, Jr., As Chapter 11 Trustee, In Aid Of Implementation Of Confirmed Chapter 11 Plan To Facilitate Distribution To Class 3 Creditors Consistent With The Colorado Settlement Exchangers Settlement Agreement,(Related Doc # 1900 ).(Mercado, Tracey) (Entered: 12/09/2009)
19862009-12-09 Declaration / Certification of Chris J. Kellogg, Pursuant to Guidelines for Fees and Disbursements for Professionals in Respect of First and Final Application of Kennedy Berkley Yarnevich & Williamson, Chartered as Special Kansas Counsel to the Chapter 11 Trustee for the Period from January 5, 2009 Through the Effective Date (related document(s) 1883 ) filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Flaxer, Jonathan) (Entered: 12/09/2009)
19872009-12-09 Memorandum Opinion Signed on 12/9/2009 Granting the Chapter 11 Trustee's Final Application for Allowance of Fees and Expenses. (related document(s) 1888 ) (Nulty, Lynda) (Entered: 12/09/2009)
19882009-12-11 Letter Brief filed by Eli S. Cohn on behalf of American Guarantee & Liability Insurance Company. (Cohn, Eli) (Entered: 12/11/2009)
19892009-12-14 Order Granting Application for Final Professional Compensation (Related Doc # 1877 ) for Robert Davenport, fees awarded: $142,066.88, expense awarded: $3,849.55, Granting Application for Final Professional Compensation (Related Doc # 1882 ) for Kaufman & Canoles P.C., fees awarded: $13,368.75, expense awarded: $441.15, Granting Application for Final Professional Compensation (Related Doc # 1883 ) for Kennedy Berkley Yarnevich & Wiliamson, fees awarded: $8,483.00, expense awarded: $0.00, Granting Application for Final Professional Compensation (Related Doc # 1897 ) for Greenberg Traurig, LLP, fees awarded: $215,298.24, expense awarded: $4,042.83, Granting Application for Final Professional Compensation (Related Doc # 1942 ) for Cozen O'Connor, fees awarded: $264,850.02, expense awarded: $6,508.53, Granting Application for Final Professional Compensation (Related Doc # 1947 ) for Deloitte Financial Advisory Services LLP, fees awarded: $5,931,767.83, expense awarded: $80,875.55, Granting Application for Final Professional Compensation (Related Doc # 1948 ) for Olshan Grundman Frome Rosenzweig & Wolosky LLP as Special Litigation Counsel to the Ch. 7 Trustee, fees awarded: $1,274,189.51, expense awarded: $25,425.97, Granting Application for Final Professional Compensation (Related Doc # 1949 ) for Johnson Pope Bokor Ruppell & Burns, LLP, fees awarded: $786,141.33, expense awarded: $10,348.95, Granting Application for Final Professional Compensation (Related Doc # 1950 ) for Gilbert LLP, fees awarded: $814,737.15, expense awarded: $20,474.30, Granting Application for Final Professional Compensation (Related Doc # 1952 ) for Rivero Gordimer & Company, P.A., fees awarded: $70,481.76, expense awarded: $3,464.85, Granting Application for Final Professional Compensation (Related Doc # 1955 ) for Golenbock Eiseman Assor Bell & Peskoe LLP, fees awarded: $9,969,382.32, expense awarded: $217,661.06, Granting Application for Final Professional Compensation (Related Doc # 1885 ) for Roseline Financial Group, LLC, fees awarded: $597.00, expense awarded: $0.00; signed on 12/11/2009 (White, Greg) (Entered: 12/14/2009)
19902009-12-15 So Ordered Stipulation signed on 12/15/2009 Reducing Amount of Claim Filed by Garratt-Callahan Company. (Tetzlaff, Deanna) (Entered: 12/15/2009)
19912009-12-15 Amended Application for Final Professional Compensation / Amended Application by Special Louisana Counsel Ayres, Warren, Shelton, & Williams, LLC for Order Allowing and Directing Compensation for Professional Services and Reimbursement of Expenses Incurred for Ayres, Warren, Shelton, & Williams, L.L.C., Special Counsel, period: 5/21/2008 to 10/7/2009, fee:$22,445.00, expenses: $3102.59.(related document(s) 1876 ) filed by Ayres, Warren, Shelton, & Williams, L.L.C.. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C) (Flaxer, Jonathan) (Entered: 12/15/2009)
19922009-12-15 Amended Application for Final Professional Compensation Supplement to Amended Application by Special Louisiana Counsel, Ayres, Warren, Shelton & Williams, L.L.C., for Order Allowing and Directing Compensation for Professional Services and Reimbursement of Expenses Incurred for Ayres, Warren, Shelton, & Williams, L.L.C., Special Counsel, period: 10/7/2009 to 12/2/2009, fee:$2,262.50, expenses: $0.(related document(s) 1951 ) filed by Ayres, Warren, Shelton, & Williams, L.L.C.. (Flaxer, Jonathan) (Entered: 12/15/2009)
19932009-12-18 Letter from Jonathan L. Flaxer to Honorable Martin Glenn confirming hearings (i) with respect to the "Request for Payment of Chapter 11 Administrative Expenses" filed by 1031 Gas Rescue LLC and the objection thereto filed by the Official Committee of Unsecured Creditors and (ii) a pre-motion conference with respect to the letter request of the plaintiff for permission to move for partial summary judgment filed by Jonathan L. Flaxer on behalf of Gerard A. McHale, Jr.. (Flaxer, Jonathan) (Entered: 12/18/2009)
19942009-12-18 Order Granting Third Interim and Final Application for Allowance of Compensation and Reimbursement of Expenses (Related Doc # 1888 ) for Gerard A. McHale, Jr., fees awarded: $1,794,304.52, expense awarded: $45,817.86; signed on 12/18/2009 (White, Greg) (Entered: 12/18/2009)
19952009-12-18 Order Signed on 12/18/2009 RE: Non-Material Modification to Second Amended Joint Plan of Reorganization of Gerald A. McHale, Jr., as Chapter 11 Trustee for Each of the 1031 Debtors, and IPofA Shreveport Industrial Park, LLC Dated as of August 11, 2009. (related document(s) 1682 ) (Tetzlaff, Deanna) (Entered: 12/18/2009)
19962009-12-21 Order Signed on 12/21/2009 Approving a Settlement Agreement Among the 1031 Trustee, the Official Committee of Unsecured Creditors of the 1031 Tax Group, LLC, on the one Hand, and the Dreier 1031 Trustee and the Official Committee of Unsecured Creditors of Dreier LLP. (related document(s) 1900 ) (Tetzlaff, Deanna) (Entered: 12/21/2009)
19972009-12-22 Order Directing Reimbursement of Expenses Incurred by John R. Benitez, Member of the Official Committee of Unsecured Creditors (Related Doc # 1817 ), fees awarded: $0.00, expense awarded: $4,544.39; signed on 12/22/2009 (White, Greg) (Entered: 12/22/2009)