| Court: | deb |
| Docket #: | 1:10-ap-50840 |
| Case Name: | SemCrude, L.P.- Adversary Proceeding |
| PACER case #: | 125343 |
| Date filed: | 2010-03-29 |
| Assigned to: | Brendan Linehan Shannon |
| Demand: | $56258000 |
| Represented Party | Attorney & Contact Info |
| Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust Plaintiff Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust |
Rachel Appleton Jon Cederberg Brian W. Collins David A Dorey Bonnie Glantz Fatell Victoria A. Guilfoyle Oliver S. Howard Alan Michael Root Matthew Scheck Katherine P. Soby Richard I. Werder |
| C/R Energy Coinvestment II, L.P. Defendant C/R Energy Coinvestment II, L.P. TERMINATED: 01/02/2013 |
Matthew B. McGuire |
| C/R SemGroup Investment Partnership, L.P. Defendant C/R SemGroup Investment Partnership, L.P. TERMINATED: 01/02/2013 |
Matthew B. McGuire |
| Ritchie SG Holdings L.L.C. Defendant Ritchie SG Holdings L.L.C. |
Sanjay Bhatnagar Thomas K. Cauley, Jr. Karen M. Grivner Ashley K. Martin Elizabeth L. Maxeiner Brian A. McAleenan Patrick J. Reilley |
| SGLP Holding, Ltd. Defendant SGLP Holding, Ltd. |
Sanjay Bhatnagar Thomas K. Cauley, Jr. Karen M. Grivner Ashley K. Martin Elizabeth L. Maxeiner Brian A. McAleenan Patrick J. Reilley |
| SGLP US Holding, L.L.C. Defendant SGLP US Holding, L.L.C. |
Sanjay Bhatnagar Thomas K. Cauley, Jr. Karen M. Grivner Ashley K. Martin Elizabeth L. Maxeiner Brian A. McAleenan Patrick J. Reilley |
| Doe Defendants, 1 - 100 Defendant Doe Defendants, 1 - 100 |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 2010-03-29 | 1 | 0 | Adversary case 10-50840. Complaint by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust against C/R Energy Coinvestment II, L.P., C/R SemGroup Investment Partnership, L.P., Ritchie SG Holdings LLC, SGLP Holding, Ltd., SGLP US Holding, LLC, Doe Defendants, 1 - 100. Fee Amount $250 (13 (Recovery of money/property - 548 fraudulent transfer)). AP Summons Served due date: 07/27/2010. (Fatell, Bonnie) (Entered: 03/29/2010) | |||
| 2010-03-29 | 2 | 0 | Receipt of filing fee for Complaint(10-50840-BLS) [cmp,cmp] ( 250.00). Receipt Number 4517772, amount $ 250.00. (U.S. Treasury) (Entered: 03/29/2010) | |||
| 2010-03-30 | 3 | 0 | Summons and Notice of Pretrial Conference Served on Defendant C/R SemGroup Investment Partnership, L.P.. (related document1) Pretrial Conference set for 6/24/2010 at 10:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Answer due date: 04/29/2010. (Attachments: 1 Certificate of Service) (Fatell, Bonnie) (Entered: 03/30/2010) | |||
| 2010-03-30 | 4 | 0 | Summons and Notice of Pretrial Conference Served on Defendant C/R Energy Coinvestment II, L.P.. (related document1) Pretrial Conference set for 6/24/2010 at 10:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Answer due date: 04/29/2010. (Attachments: 1 Certificate of Service) (Fatell, Bonnie) (Entered: 03/30/2010) | |||
| 2010-03-30 | 5 | 0 | Summons and Notice of Pretrial Conference Served on Defendant Ritchie SG Holdings LLC. (related document1) Pretrial Conference set for 6/24/2010 at 10:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Answer due date: 04/29/2010. (Attachments: 1 Certificate of Service) (Fatell, Bonnie) (Entered: 03/30/2010) | |||
| 2010-03-30 | 6 | 0 | Summons and Notice of Pretrial Conference Served on Defendant SGLP Holding, Ltd.. (related document1) Pretrial Conference set for 6/24/2010 at 10:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Answer due date: 04/29/2010. (Attachments: 1 Certificate of Service) (Fatell, Bonnie) (Entered: 03/30/2010) | |||
| 2010-03-30 | 7 | 0 | Summons and Notice of Pretrial Conference Served on Defendant SGLP US Holding, LLC. (related document1) Pretrial Conference set for 6/24/2010 at 10:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. Answer due date: 04/29/2010. (Attachments: 1 Certificate of Service) (Fatell, Bonnie) (Entered: 03/30/2010) | |||
| 2010-04-23 | 8 | 0 | Certification of Counsel concerning Stipulation to Extend Riverstone Defendants' Deadline to Respond to Complaint Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust. (Attachments: 1 Exhibit A2 Exhibit B) (Fatell, Bonnie) (Entered: 04/23/2010) | |||
| 2010-04-26 | 9 | 0 | Order Approving Stipulation to Extend Riverstone Defendants' Deadline to Respond to Complaint (related document(s)8) Order Signed on 4/26/2010. (MEB) (Entered: 04/26/2010) | |||
| 2010-04-28 | 10 | 0 | Certification of Counsel Concerning Stipulation To Extend Ritchie Defendants' Deadline To Respond To Complaint (related document(s)1) Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust. (Attachments: 1 Exhibit A2 Exhibit B) (Fatell, Bonnie) (Entered: 04/28/2010) | |||
| 2010-04-30 | 11 | 0 | Order Approving the Stipulation To Extend Ritchie Defendants' Deadline To Respond To Complaint. (related document(s)10) Signed on 4/30/2010. (JAF) (Entered: 04/30/2010) | |||
| 2010-05-28 | 12 | 0 | Certification of Counsel Concerning Stipulation to Extend Riverstone Defendants' Deadline to Respond to Complaint Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust. (Attachments: 1 Exhibit A2 Exhibit B) (Fatell, Bonnie) (Entered: 05/28/2010) | |||
| 2010-05-28 | 13 | 0 | Answer to Complaint (related document(s)1) Filed by Ritchie SG Holdings LLC, SGLP Holding, Ltd., SGLP US Holding, LLC Action due date: 05/31/2011. (Grivner, Karen) (Entered: 05/28/2010) | |||
| 2010-06-01 | 14 | 0 | Notice of Hearing (Notice of Status Conference) Filed by SemCrude, L.P. Hearing scheduled for 6/9/2010 at 12:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Good, L. Katherine) (Entered: 06/01/2010) | |||
| 2010-06-07 | 15 | 0 | Status Report Filed by SemCrude LP. (Good, L. Katherine) (Entered: 06/07/2010) | |||
| 2010-06-07 | 16 | 0 | Notice of Agenda of Matters Scheduled for Hearing Filed by SemCrude LP. Hearing scheduled for 6/9/2010 at 12:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Good, L. Katherine) (Entered: 06/07/2010) | |||
| 2010-06-07 | 17 | 0 | Order Approving Stipulation to Extend Riverstone Defendants' Deadline to Respond to Complaint. (related document(s)12) Signed on 6/7/2010. (JAF) (Entered: 06/07/2010) | |||
| 2010-06-08 | 18 | 0 | Amended Notice of Agenda of Matters Scheduled for Hearing Filed by SemCrude, L.P. Hearing scheduled for 6/9/2010 at 12:00 PM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Good, L. Katherine) (Entered: 06/08/2010) | |||
| 2010-06-08 | 19 | 0 | Motion to Appear pro hac vice of Ari M. Berman of Vinson & Elkins L.L.P.. Receipt Number DEX004952, Filed by C/R Energy Coinvestment II, L.P., C/R SemGroup Investment Partnership, L.P.. (McGuire, Matthew) (Entered: 06/08/2010) | |||
| 2010-06-08 | 20 | 0 | Motion to Appear pro hac vice of James J. Lee of Vinson & Elkins, L.L.P.. Receipt Number DEX004952, Filed by C/R Energy Coinvestment II, L.P., C/R SemGroup Investment Partnership, L.P.. (McGuire, Matthew) (Entered: 06/08/2010) | |||
| 2010-06-08 | 21 | 0 | "WITHDRAWN~related document #23" Motion to Appear pro hac vice of Nikolay Vydashenko of Vinson & Elkins L.L.P.. Receipt Number DEX004952, Filed by C/R Energy Coinvestment II, L.P., C/R SemGroup Investment Partnership, L.P.. (McGuire, Matthew) Modified Text on 6/10/2010 (JAF). (Entered: 06/08/2010) | |||
| 2010-06-08 | 22 | 0 | Motion to Appear pro hac vice of Clifford Thau of Vinson & Elkins, L.L.P.. Receipt Number DEX004952, Filed by C/R Energy Coinvestment II, L.P., C/R SemGroup Investment Partnership, L.P.. (McGuire, Matthew) (Entered: 06/08/2010) | |||
| 2010-06-08 | 23 | 0 | Notice of Withdrawal re: Motion to Appear pro hac vice of Nikolay Vydashenko of Vinson & Elkins L.L.P.. (related document(s)21) Filed by C/R Energy Coinvestment II, L.P., C/R SemGroup Investment Partnership, L.P. (McGuire, Matthew) (Entered: 06/08/2010) | |||
| 2010-06-08 | 24 | 0 | Motion to Appear pro hac vice of Nikolay Vydashenko of Vinson & Elkins, L.L.P.. Receipt Number DEX004952, Filed by C/R Energy Coinvestment II, L.P., C/R SemGroup Investment Partnership, L.P.. (McGuire, Matthew) (Entered: 06/08/2010) | |||
| 2010-06-10 | 25 | 0 | Order Approving Motion for Admission pro hac vice of Nikolay Vydashenko, Esq. (Related Doc # 24) Signed on 6/09/2010. (JAF) (Entered: 06/10/2010) | |||
| 2010-06-10 | 26 | 0 | Order Approving Motion for Admission pro hac vice of Clifford Thau, Esq. (Related Doc # 22) Signed on 6/09/2010. (JAF) (Entered: 06/10/2010) | |||
| 2010-06-10 | 27 | 0 | Order Approving Motion for Admission pro hac vice of James J. Lee, Esq. (Related Doc # 20) Signed on 6/09/2010. (JAF) (Entered: 06/10/2010) | |||
| 2010-06-10 | 28 | 0 | Order Approving Motion for Admission pro hac vice of Ari M. Berman, Esq. (Related Doc # 19) Signed on 6/09/2010. (JAF) (Entered: 06/10/2010) | |||
| 2010-06-10 | 29 | 0 | Affidavit/Declaration of Service re 1) Status Report Filed by SemCrude LP; and 2) Notice of Agenda of Matters Scheduled for Hearing Filed by SemCrude LP. Hearing scheduled for 6/9/2010 at 12:00 PM (related document(s)15, 16) Filed by Kurtzman Carson Consultants, LLC. (Scott, Jason) (Entered: 06/10/2010) | |||
| 2010-06-14 | 30 | 0 | Affidavit/Declaration of Service re Amended Notice of Agenda of Matters Scheduled for Hearing Filed by SemGroup, L.P. and Eaglwing, L.P. Hearing scheduled for 6/9/2010 at 12:00 PM (related document(s)18) Filed by Kurtzman Carson Consultants, LLC. (Scott, Jason) (Entered: 06/14/2010) | |||
| 2010-06-22 | 31 | 0 | Notice of Agenda of Matters Scheduled for Hearing Filed by SemCrude, L.P.. Hearing scheduled for 6/24/2010 at 10:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Romanczuk, Michael) (Entered: 06/22/2010) | |||
| 2010-06-22 | 32 | 0 | Amended Notice of Agenda of Matters Scheduled for Hearing Filed by SemCrude, L.P. Hearing scheduled for 6/24/2010 at 10:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Attachments: 1 Exhibit A2 Exhibit B) (Good, L. Katherine) (Entered: 06/22/2010) | |||
| 2010-06-24 | 33 | 0 | Affidavit/Declaration of Service re Amended Notice of Agenda of Matters Scheduled for Hearing Filed by SemCrude, L.P. Hearing scheduled for 6/24/2010 at 10:00 AM (related document(s)32) Filed by Kurtzman Carson Consultants, LLC. (Scott, Jason) (Entered: 06/24/2010) | |||
| 2010-06-30 | 34 | 0 | Transcript regarding Hearing Held 6/24/2010 RE: Omnibus. Remote electronic access to the transcript is restricted until 9/28/2010. The transcript may be viewed at the Bankruptcy Court Clerk's Office. [For information about how to contact the transcriber, call the Clerk's Office] or [Contact the Court Reporter/Transcriber Veritext, Telephone number (888)706-4576.] (RE: related document(s) 32). Notice of Intent to Request Redaction Deadline Due By 7/7/2010. Redaction Request Due By 7/21/2010. Redacted Transcript Submission Due By 8/2/2010. Transcript access will be restricted through 9/28/2010. (BJM) (Entered: 06/30/2010) | |||
| 2010-07-02 | 35 | 0 | BNC Certificate of Mailing. (related document(s)34) Service Date 07/02/2010. (Admin.) (Entered: 07/03/2010) | |||
| 2010-07-14 | 36 | 0 | Motion to Appear pro hac vice (Jordan A. Goldstein, Esquire of the firm Quinn Emanuel Urquhart & Sullivan LLP). Receipt Number DEX005354, Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust. (Guilfoyle, Victoria) (Entered: 07/14/2010) | |||
| 2010-07-16 | 37 | 0 | Order Granting Motion for Admission pro hac vice of Jordan A. Goldstein (Related Doc # 36). Signed on 7/14/2010. (SAJ) (Entered: 07/16/2010) | |||
| 2010-07-21 | 38 | 0 | Certification of Counsel Concerning The Stipulation By And Among Bettina M. Whyte, As Trustee Of The SemGroup Litigation Trust; C/R Energy Coinvestment II, L.P.; C/R SemGroup Investment Partnership, L.P.; Ritchie SG Holdings L.L.C.; SGLP Holding, LTD.; And SGLP US Holding, L.L.C. Regarding The Filing Of A First Amended Complaint And Defendants Time To Answer Or Otherwise Respond To The First Amended Complaint Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust. (Attachments: 1 Exhibit A2 Exhibit B3 Exhibit C4 Exhibit D) (Dorey, David) (Entered: 07/21/2010) | |||
| 2010-07-21 | 39 | 0 | First Amended Complaint to Add Count Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust (Dorey, David) (Entered: 07/21/2010) | |||
| 2010-07-21 | 40 | 0 | Certificate of Service (related document(s)38, 39) Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust. (Dorey, David) (Entered: 07/21/2010) | |||
| 2010-08-24 | 41 | 0 | Stipulation Between Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust and C/R Energy Coinvestment II, L.P.; C/R SemGroup Investment Partnership, L.P.; Ritchie SG Holdings L.L.C.; SGLP Holding, LTD.; and SGLP US Holding, L.L.C. Regarding Defendants' Time to Answer or Otherwise Respond to The First Amended Complaint. (related document(s)39) Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust (related document(s)39). (Attachments: 1 Proposed Form of Order) (Fatell, Bonnie) (Entered: 08/24/2010) | |||
| 2010-09-17 | 42 | 0 | Motion to Dismiss Adversary Proceeding (related document(s)39) Filed by C/R Energy Coinvestment II, L.P., C/R SemGroup Investment Partnership, L.P. (related document(s)39). (McGuire, Matthew) (Entered: 09/17/2010) | |||
| 2010-09-17 | 43 | 0 | Memorandum of Law in Support of Defendants Motion to Dismiss Plaintiff's First Amended Complaint (related document(s)42) Filed by C/R Energy Coinvestment II, L.P., C/R SemGroup Investment Partnership, L.P.. (McGuire, Matthew) (Entered: 09/17/2010) | |||
| 2010-09-17 | 44 | 0 | Corporate Ownership Statement pursuant to F.R.B.P. 7007.1(a) Filed by C/R Energy Coinvestment II, L.P., C/R SemGroup Investment Partnership, L.P.. (McGuire, Matthew) (Entered: 09/17/2010) | |||
| 2010-09-17 | 45 | 0 | Affidavit/Declaration of Service (related document(s)42, 43, 44) Filed by C/R Energy Coinvestment II, L.P., C/R SemGroup Investment Partnership, L.P.. (McGuire, Matthew) (Entered: 09/17/2010) | |||
| 2010-09-17 | 46 | 0 | Joinder (Defendants Ritchie SG Holdings LLC, SGLP Holding, Ltd., and SGLP US Holding, LLC's Joinder to Defendants C/R Energy Coinvestment II, L.P. and C/R SemGroup Investment Partnership, L.P.'s Motion to Dismiss Plaintiff''s First Amended Complaint). (related document(s)42, 43) Filed by Ritchie SG Holdings LLC, SGLP Holding, Ltd., SGLP US Holding, LLC. (Grivner, Karen) (Entered: 09/17/2010) | |||
| 2010-09-20 | 47 | 0 | Affidavit/Declaration of Service of Pauline Z. Ratkowiak (related document(s)46) Filed by Ritchie SG Holdings LLC, SGLP Holding, Ltd., SGLP US Holding, LLC. (Grivner, Karen) (Entered: 09/20/2010) | |||
| 2010-09-27 | 48 | 0 | Stipulation Between Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust and C/R Energy Coinvestment II, L.P., C/R SemGroup Investment Partnership, L.P., Ritchie SG Holdings L.L.C., SGLP Holding, Ltd., And SGLP US Holding, L.L.C. Regarding Time To Respond To Motion To Dismiss And Other Matters. (related document(s)42) Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust (related document(s)42). (Attachments: 1 Proposed Form of Order) (Root, Alan) (Entered: 09/27/2010) | |||
| 2010-10-13 | 49 | 0 | Order Approving The Stipulation By And Among Bettina M. Whyte, As The Trustee Of The SemGroup Litigation Trust, C/R Energy Coinvestment II, L.P., C/R SemGroup Investment Partnership, L.P., Ritchie SG Holdings, L.L.C., SGLP Holding, Ltd., And SGLP US Holding, L.L.C. (related document(s)48) Order Signed on 10/13/2010. (SG) Modified text on 10/14/2010 (JAF). (Entered: 10/13/2010) | |||
| 2010-10-15 | 50 | 0 | Objection / PLAINTIFFS OPPOSITION TO DEFENDANTS C/R ENERGY COINVESTMENT II, L.P., C/R SEMGROUP INVESTMENT PARTNERSHIP, L.P., RITCHIE SG HOLDINGS LLC, SGLP Holding, LTD., AND SGLP US HOLDING, LLCs MOTION TO DISMISS THE FIRST AMENDED COMPLAINT (related document(s)42) Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust (Attachments: 1 Appendix 2 Appendix - Attachment A (Part 1)3 Appendix - Attachment A (Part 2)4 Appendix - Attachment B5 Appendix - Attachment C6 Certificate of Service) (Dorey, David) (Entered: 10/15/2010) | |||
| 2010-10-29 | 51 | 0 | Reply (The Ritchie Defendants' Reply in Support of Their Jonder to the Caryle/Riverstone Defendants' Motion to Dismiss Plaintiff's First Amended Complaint) (related document(s)42, 43) Filed by Ritchie SG Holdings LLC, SGLP Holding, Ltd., SGLP US Holding, LLC (Attachments: 1 Affidavit of Service) (Grivner, Karen) (Entered: 10/29/2010) | |||
| 2010-10-29 | 52 | 0 | Memorandum of Law in Further Support of Defendants' Motion to Dismiss Plaintiff's First Amended Complaint (Reply) (related document(s)42, 43) Filed by C/R Energy Coinvestment II, L.P., C/R SemGroup Investment Partnership, L.P.. (Attachments: 1 Affidavit of Service) (McGuire, Matthew) (Entered: 10/29/2010) | |||
| 2010-11-05 | 53 | 0 | Request for Oral Argument Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust. (Dorey, David) (Entered: 11/05/2010) | |||
| 2010-11-05 | 54 | 0 | Notice of Completion of Briefing Filed by C/R Energy Coinvestment II, L.P., C/R SemGroup Investment Partnership, L.P. (Attachments: 1 Affidavit of Service) (McGuire, Matthew) (Entered: 11/05/2010) | |||
| 2010-11-05 | 55 | 0 | Certificate of Service (related document(s)53) Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust. (Dorey, David) (Entered: 11/05/2010) | |||
| 2010-12-06 | 56 | 0 | Stipulation By and Among the Parties Regarding the Time To Make The Initial Disclosures Required by Fed. R. Civ. P. 26(a)(1) Between Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust and Counsel for Defendants . (related document(s)42, 48) Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust (related document(s)48, 42). (Attachments: 1 Proposed Form of Order) (Dorey, David) (Entered: 12/06/2010) | |||
| 2010-12-08 | 57 | 0 | Order Approving Stipulation By and Among Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust and Counsel for Defendants. (related document(s)56) Order Signed on 12/8/2010. (KPB) (Entered: 12/08/2010) | |||
| 2010-12-15 | 58 | 0 | Rule 26(f) Report Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust. (Attachments: 1 Exhibit A) (Root, Alan) (Entered: 12/15/2010) | |||
| 2010-12-15 | 59 | 0 | Notice of Agenda of Matters Scheduled for Hearing Filed by SemCrude, L.P.. Hearing scheduled for 12/16/2010 at 09:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Semmelman, Tyler) (Entered: 12/15/2010) | |||
| 2010-12-21 | 60 | 0 | Certification of Counsel Regarding Case Management Order Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust. (Attachments: 1 Exhibit A) (Dorey, David) (Entered: 12/21/2010) | |||
| 2010-12-22 | 61 | 0 | Pretrial Scheduling Order. (related document(s)60) Signed on 12/22/2010. (JAF) (Entered: 12/22/2010) | |||
| 2011-01-19 | 62 | 0 | Notice of Service (Plaintiff's Initial Disclosures) Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust (Dorey, David) (Entered: 01/19/2011) | |||
| 2011-01-25 | 63 | 0 | Notice of Service of Discovery (Notice of Service of The Ritchie Defendants' First Request for Production of Documents to Plaintiff). Filed by Ritchie SG Holdings LLC, SGLP Holding, Ltd., SGLP US Holding, LLC (Attachments: 1 Exhibit A - Certificate of Service2 Affidavit of Service) (Grivner, Karen) (Entered: 01/25/2011) | |||
| 2011-02-03 | 64 | 0 | Order Approving Stipulation for The Production and Exchange of Confidential Information Order Signed on 2/3/2011. (NAB) (Entered: 02/03/2011) | |||
| 2011-02-28 | 65 | 0 | Notice of Service of Discovery (Objections and Responses of Plaintiff Bettina M. Whyte, as the Trustee of the SemGroup Litigation Trust, to the First Request for the Production of Documents by Defendants Ritchie SG Holdings LLC, SGLP Holdings, LTD., and SGLP US Holding, LLC) Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust (Dorey, David) (Entered: 02/28/2011) | |||
| 2011-02-28 | 66 | 0 | Notice of Service of Discovery (Corrected; Re Docket No. 65) (Objections and Responses of Plaintiff Bettina M. Whyte, as the Trustee of the SemGroup Litigation Trust, to the First Request for the Production of Documents by Defendants Ritchie SG Holdings LLC, SGLP Holdings, LTD., and SGLP US Holding, LLC) Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust (Dorey, David) (Entered: 02/28/2011) | |||
| 2011-03-18 | 67 | 0 | Certification of Counsel regarding Amended Case Management Order Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust. (Attachments: 1 Exhibit A - Stipulation2 Exhibit B - Proposed Order) (Dorey, David) (Entered: 03/18/2011) | |||
| 2011-03-21 | 68 | 0 | Order Granting Amended Case Management Order. (related document(s)67) Signed on 3/21/2011. (JAF) (Entered: 03/21/2011) | |||
| 2011-05-09 | 69 | 0 | MEMORANDUM Order Denying Motion to Dismiss Adversary Proceeding (Related Doc # 42, 43, 50, 52) Order Signed on 5/9/2011. (JMW) (Entered: 05/09/2011) | |||
| 2011-05-11 | 70 | 0 | Certificate of Service (related document(s)69) Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust. (Dorey, David) (Entered: 05/11/2011) | |||
| 2011-05-23 | 71 | 0 | Answer to Amended Complaint (related document(s)39) Filed by C/R Energy Coinvestment II, L.P., C/R SemGroup Investment Partnership, L.P. Mediation due date: 09/20/2011. (Attachments: 1 Affidavit of Service)(McGuire, Matthew) (Entered: 05/23/2011) | |||
| 2011-05-23 | 72 | 0 | Answer to Amended Complaint (related document(s)39) Filed by Ritchie SGLP Holding, Ltd., Ritchie SG Holdings LLC, SGLP US Holding, LLC Mediation due date: 09/20/2011. (Reilley, Patrick) (Entered: 05/23/2011) | |||
| 2011-05-24 | 73 | 0 | Affidavit/Declaration of Service of Richard H. Olin (related document(s)72) Filed by Parcels, Inc.. (Reilley, Patrick) (Entered: 05/24/2011) | |||
| 2011-05-31 | 74 | 0 | Notice of Service of Initial Disclosures of Defendants C/R SemGroup Investment Partnership, L.P. and C/R Energy Coinvestment II, L.P. Filed by C/R Energy Coinvestment II, L.P., C/R SemGroup Investment Partnership, L.P. (McGuire, Matthew) (Entered: 05/31/2011) | |||
| 2011-05-31 | 75 | 0 | Notice of Service of the Ritchie Defendants' Initial Disclosures Filed by Ritchie SG Holdings LLC, Ritchie SGLP Holding, Ltd., SGLP Holding, Ltd., SGLP US Holding, LLC (Attachments: 1 Affidavit of Service) (Reilley, Patrick) (Entered: 05/31/2011) | |||
| 2011-11-01 | 76 | 0 | Stipulation Between Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust and C/R Energy Coinvestment II, L.P.; C/R SemGroup Investment Partnership, L.P.; Ritchie SG Holdings L.L.C.; SGLP Holding, Ltd.; and SGLP Holding, L.L.C. regarding the Filing of a Second Amended Complaint and Defendants' Time to Answer or Otherwise Respond to the First Amended Complaint. Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust. (Dorey, David) (Entered: 11/01/2011) | |||
| 2011-11-01 | 77 | 0 | Second Amended Complaint to Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust AP Summons Served due date: 02/29/2012. (Dorey, David) (Entered: 11/01/2011) | |||
| 2011-11-07 | 78 | 0 | Certification of Counsel regarding Order Approving Supplemental Stipulation Modifying the Stipulation for the Production and Exchange of Confidential Information (related document(s)64) Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust. (Attachments: 1 Proposed Form of Order) (Dorey, David) (Entered: 11/07/2011) | |||
| 2011-11-08 | 79 | 0 | Order Approving the Supplemental Stipulation Modifying the Stipulation for the Production and Exchange of Confidential Information Order Signed on 11/8/2011. (Attachments: 1 Exhibit Supplemental Stipulation) (SB) (Entered: 11/08/2011) | |||
| 2011-11-15 | 80 | 0 | Answer to Amended Complaint (related document(s)71, 77) Filed by C/R Energy Coinvestment II, L.P., C/R SemGroup Investment Partnership, L.P. Mediation due date: 03/14/2012. (Attachments: 1 Affidavit of Service)(McGuire, Matthew) (Entered: 11/15/2011) | |||
| 2011-11-15 | 81 | 0 | Answer to Amended Complaint (related document(s)72, 76, 77) Filed by Ritchie SG Holdings LLC, Ritchie SGLP Holding, Ltd., SGLP US Holding, LLC Mediation due date: 03/14/2012. (Reilley, Patrick) (Entered: 11/15/2011) | |||
| 2011-11-16 | 82 | 0 | Affidavit/Declaration of Service of John C. Whitworth (related document(s)81) Filed by Parcels, Inc.. (Reilley, Patrick) (Entered: 11/16/2011) | |||
| 2011-12-02 | 83 | 0 | Notice of Service / Notice of Demand for Jury Trial Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust (Dorey, David) (Entered: 12/02/2011) | |||
| 2011-12-16 | 84 | 0 | Certification of Counsel Concerning Consolidation of Discovery. Filed by Ritchie SG Holdings LLC, SGLP Holding, Ltd., SGLP US Holding, LLC. (Reilley, Patrick) (Entered: 12/16/2011) | |||
| 2011-12-16 | 85 | 0 | Order Approving Joint Stipulation to Consolidate Actions for Discovery Signed on 12/16/2011 (MEB) (Entered: 12/16/2011) | |||
| 2011-12-22 | 86 | 0 | Certificate of Service Filed by C/R Energy Coinvestment II, L.P., C/R SemGroup Investment Partnership, L.P.. (McGuire, Matthew) (Entered: 12/22/2011) | |||
| 2011-12-28 | 87 | 0 | Notice of Service (Plaintiff's First Request for Production of Documents) Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust. (Dorey, David) (Entered: 12/28/2011) | |||
| 2011-12-29 | 88 | 0 | Notice of Service of Discovery / Amended [re: Docket No. 87] Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust (Dorey, David) (Entered: 12/29/2011) | |||
| 2012-01-18 | 89 | 0 | Notice of Service of Objections and Responses of Defendants Ritchie SG Holdings, L.L.C., SGLP Holding, Ltd. and SGLP US Holding, L.L.C. to Plaintiff's First Set of Requests for Production of Documents. Filed by Ritchie SG Holdings LLC, SGLP Holding, Ltd., SGLP US Holding, LLC (Attachments: # 1 Affidavit of Service) (Bhatnagar, Sanjay) (Entered: 01/18/2012) | |||
| 2012-01-18 | 90 | 0 | Notice of Service of Discovery of Responses and Objections to Plaintiffs' First Set of Requests for Production of Documents Filed by C/R Energy Coinvestment II, L.P., C/R SemGroup Investment Partnership, L.P. (McGuire, Matthew) (Entered: 01/18/2012) | |||
| 2012-01-27 | 91 | 0 | Notice of Service of Discovery (Objections and Responses of Plaintiff Bettina M. Whyte, as the Trustee of the SemGroup Litigation Trust, to the First Request for Production of Documents by Defendants C/R Energy Coinvestment II, L.P. and C/R SemGroup Investment Partnership, L.P.) Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust (Root, Alan) (Entered: 01/27/2012) | |||
| 2012-03-07 | 92 | 0 | Motion to Allow / Joint Motion for a Stipulated Order Governing Third-Party Gavilon LLC's Document Production Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust, C/R Energy Coinvestment II, L.P., C/R SemGroup Investment Partnership, L.P., Ritchie SG Holdings LLC, SGLP Holding, Ltd., SGLP US Holding, LLC. (Attachments: # 1 Exhibit # 2 Proposed Form of Order # 3 Certificate of Service) (Dorey, David) (Entered: 03/07/2012) | |||
| 2012-03-08 | 93 | 0 | Order Approving the Parties' Joint Motion for a Stipulated Order Governing Third-Party Gavilon LLC's Document Production. (related document(s)92) Order Signed on 3/8/2012. (SG) (Entered: 03/08/2012) | |||
| 2012-03-22 | 94 | 0 | Notice of Service for Second Request for Production of Documents to Plaintiff. Filed by C/R Energy Coinvestment II, L.P., C/R SemGroup Investment Partnership, L.P. (McGuire, Matthew) Modified text on 3/23/2012 (TMB). (Entered: 03/22/2012) | |||
| 2012-04-25 | 95 | 0 | Notice of Service of Discovery (Plaintiff's First Set of Requests for Admission) Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust (Dorey, David) (Entered: 04/25/2012) | |||
| 2012-05-07 | 96 | 0 | Certification of Counsel regarding Second Amended Case Management Order Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust. (Attachments: # 1 Exhibit A - Stipulation# 2 Exhibit B - Proposed Order) (Dorey, David) (Entered: 05/07/2012) | |||
| 2012-05-07 | 97 | 0 | Notice of Service of Discovery (Notice of Deposition of Person(s) Most Knowledgeable at Cottonwood Partnership, L.L.P.) Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust. (Root, Alan) (Entered: 05/07/2012) | |||
| 2012-05-07 | 98 | 0 | Notice of Service of Discovery (Notice of Deposition of Person(s) Most Knowledgeable at Rosene Family, L.L.C.) Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust. (Root, Alan) (Entered: 05/07/2012) | |||
| 2012-05-07 | 99 | 0 | Notice of Service of Discovery (Objections and Responses of Plaintiff Bettina M. Whyte, as the Trustee of the SemGroup Litigation Trust, to the Second Request for Production of Documents by Defendants C/R Energy Coinvestment II, L.P. and C/R SemGroup Investment Partnership, L.P.) Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust. (Root, Alan) (Entered: 05/07/2012) | |||
| 2012-05-07 | 100 | 0 | Notice of Service of Discovery (Notice of Deposition of Ernst & Young LLP and Request for Production of Documents) Filed by Bettina M. Whyte, as the Litigation Trustee of the SemGroup Litigation Trust. (Root, Alan) (Entered: 05/07/2012) | |||
| 2013-02-19 | 177 | 0 | Notice of Filing of Proposed Order Granting the Ritchie Defendants' Motion in Limine to Exclude Expert Testimony of R. Bruce Layman and M. Freddie Reiss (related document(s)176) Filed by Ritchie SG Holdings LLC, SGLP Holding, Ltd., SGLP US Holding, LLC (Attachments: # 1 Exhibit A (Proposed Order)) (Reilley, Patrick) Modified text on 2/20/2013 (MDW). (Entered: 02/19/2013) | |||
| 2013-02-20 | 178 | 0 | Certificate of Service (related document(s)172, 173, 174, 175, 176, 177) Filed by Ritchie SG Holdings LLC, SGLP Holding, Ltd., SGLP US Holding, LLC. (Reilley, Patrick) (Entered: 02/20/2013) | |||
| 2013-03-08 | 179 | 0 | Certification of Counsel regarding Scheduling Order Filed by Bettina M. Whyte, as the Litigation Trustee of the SemGroup Litigation Trust. (Dorey, David) Modified text on 3/11/2013 (MDW). (Entered: 03/08/2013) | |||
| 2013-03-08 | 180 | 0 | Scheduling Order. Signed on 3/8/2013 (LCN) (Entered: 03/08/2013) | |||
| 2013-03-08 | 181 | 0 | Brief in Opposition to Defendants' Motions for Partial Summary Judgment (Redacted) (related document(s)172) Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust. (Dorey, David) (Entered: 03/08/2013) | 2017-09-13 12:22:36 | eb91ca80dd6227e4ebb518a80ec8e9a16759cfd4 | |
| 2013-03-08 | 182 | 0 | Brief in Opposition to Defendants' Motions in Limine to Exclude Expert Testimony of R. Bruce Layman and M. Freddie Reiss (redacted) (related document(s)176) Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust. (Dorey, David) Additional attachment(s) added on 3/20/2013 (TMB). Modified to replace image with sanitized version on 3/20/2013 (TMB). (Entered: 03/08/2013) | |||
| 2013-03-08 | 183 | 0 | Declaration in Support of Plaintiff's Omnibus Opposition to Defendants' (1) Motions for Partial Summary Judgment and (2) Motions in Limine to Exclude Expert Testimony of R. Bruce Layman and M. Freddie Reiss - FILED UNDER SEAL (related document(s)181, 182) Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust. (Dorey, David) (Entered: 03/08/2013) | |||
| 2013-03-08 | 184 | 0 | Appendix and Declaration of Eric D. Winston in Support of Oppositions to Defendants' (1) Motions for Partial Summary Judgment and (2) Motion in Limine to Exclude Expert Testimony of R. Bruce Layman and M. Freddie Reiss (Filed Under Seal) (related document(s)181, 182) Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust. (Dorey, David) (Entered: 03/08/2013) | |||
| 2013-03-08 | 185 | 0 | Trial Exhibit List of the Ritchie Defendants. Filed by Ritchie SG Holdings LLC, SGLP Holding, Ltd., SGLP US Holding, LLC. (Bhatnagar, Sanjay) Modified text on 3/11/2013 (MDW). (Entered: 03/08/2013) | |||
| 2013-03-08 | 186 | 0 | Trial Witness List of the Ritchie Defendants. Filed by Ritchie SG Holdings LLC, SGLP Holding, Ltd., SGLP US Holding, LLC. (Bhatnagar, Sanjay) Modified text on 3/11/2013 (MDW). (Entered: 03/08/2013) | |||
| 2013-03-08 | 187 | 0 | Pretrial Disclosures Submitted by the Ritchie Defendants Pursuant to Federal Rule of Civil Procedure 26(a)(3)). Filed by Ritchie SG Holdings LLC, SGLP Holding, Ltd., SGLP US Holding, LLC. (Attachments: # 1 Exhibit A - Trial Exhibit List of the Ritchie Defendants) (Bhatnagar, Sanjay) Modified text on 3/11/2013 (MDW). (Entered: 03/08/2013) | |||
| 2013-03-08 | 188 | 0 | Notice of Service of Plaintiff's Pretrial Disclosures Pursuant to Rule 26(a)(3) of The Federal Rules of Civil Procedure and Rule 7026 of The Federal Rules of Bankruptcy Procedure Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust (Attachments: # 1 Exhibit A) (Dorey, David) (Entered: 03/08/2013) | |||
| 2013-03-08 | 189 | 0 | Affidavit/Declaration of Service of P. Ratkowiak (related document(s)185, 186, 187) Filed by Ritchie SG Holdings LLC, SGLP Holding, Ltd., SGLP US Holding, LLC. (Bhatnagar, Sanjay) (Entered: 03/08/2013) | |||
| 2013-03-11 | 190 | 0 | Certificate of Service (related document(s)181, 182, 183, 184, 188) Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust. (Root, Alan) (Entered: 03/11/2013) | |||
| 2013-03-12 | 191 | 0 | Motion to File Under Seal (related document(s)181, 182, 183, 184) Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust. (Attachments: # 1 Exhibit A# 2 Proposed Order) (Root, Alan) Modified text on 3/12/2013 (MDW). (Entered: 03/12/2013) | |||
| 2013-03-13 | 192 | 0 | Certificate of Service (related document(s)191) Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust. (Root, Alan) (Entered: 03/13/2013) | |||
| 2013-03-15 | 193 | 0 | Notice of Service of Discovery (Plaintiff's Supplemental Objections and Responses to the Ritchie Defendants' First Set of Interrogatories) Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust (Root, Alan) (Entered: 03/15/2013) | |||
| 2013-03-15 | 194 | 0 | Notice of Service of Plaintiff's Amended Pretrial Disclosures (related document(s)188) Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust (Attachments: # 1 Exhibit A) (Root, Alan) (Entered: 03/15/2013) | |||
| 2013-03-15 | 195 | 0 | Reply of Ritchie Defendants in Support of Motion for Partial Summary Judgment (related document(s)172, 173, 174, 175, 181) Filed by Ritchie SG Holdings LLC, SGLP Holding, Ltd., SGLP US Holding, LLC (Attachments: # 1 Exhibit A) (Bhatnagar, Sanjay) (Entered: 03/15/2013) | |||
| 2013-03-15 | 196 | 0 | Reply of Ritchie Defendants in Support of Motion in Limine to Exclude Expert Testimony of R. Bruce Layman and M. Freddie Reiss [REDACTED] (related document(s)176, 182) Filed by Ritchie SG Holdings LLC, SGLP Holding, Ltd., SGLP US Holding, LLC (Bhatnagar, Sanjay) (Entered: 03/15/2013) | |||
| 2013-03-15 | 197 | 0 | Motion to Strike (Ritchie Defendants' Motion to Strike the Declaration of Robert Valbona) [FILED UNDER SEAL] (related document(s)183) Filed by Ritchie SG Holdings LLC, SGLP Holding, Ltd., SGLP US Holding, LLC). (Bhatnagar, Sanjay) Modified on 3/18/2013 (MDW). (Entered: 03/15/2013) | |||
| 2013-03-18 | 198 | 0 | Affidavit/Declaration of Service of P. Ratkowiak (related document(s)195, 196, 197) Filed by Ritchie SG Holdings LLC, SGLP Holding, Ltd., SGLP US Holding, LLC. (Bhatnagar, Sanjay) (Entered: 03/18/2013) | |||
| 2013-03-19 | 199 | 0 | Notice of Service of Proposed Order Granting the Ritchie Defendants' Motion to Strike Declaration of Robert Valbona (related document(s)197) Filed by Ritchie SG Holdings LLC, SGLP Holding, Ltd., SGLP US Holding, LLC (Attachments: # 1 Exhibit A - Proposed Order# 2 Affidavit of Service) (Bhatnagar, Sanjay) (Entered: 03/19/2013) | |||
| 2013-03-19 | 200 | 0 | Letter to the Honorable Brendan L. Shannon Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust. (Dorey, David) (Entered: 03/19/2013) | |||
| 2013-03-19 | 201 | 0 | Letter from Brian McAleenan to the Honorable Brendan L. Shannon. Filed by Ritchie SG Holdings LLC, SGLP Holding, Ltd., SGLP US Holding, LLC. (Bhatnagar, Sanjay) (Entered: 03/19/2013) | |||
| 2013-03-19 | 202 | 0 | Certificate of Service (related document(s)194) Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust. (Root, Alan) (Entered: 03/19/2013) | |||
| 2013-03-19 | 203 | 0 | Motion in Limine to Exclude Testimony of Robert Valbona [FILED UNDER SEAL]. Filed by Ritchie SG Holdings LLC, SGLP Holding, Ltd., SGLP US Holding, LLC. (Attachments: # 1 Proposed Form of Order # 2 Affidavit of Service) (Bhatnagar, Sanjay) Modified text on 3/20/2013 (MDW). (Entered: 03/19/2013) | |||
| 2013-03-19 | 204 | 0 | Motion in Limine to Exclude Bankruptcy Examiner's Report. Filed by Ritchie SG Holdings LLC, SGLP Holding, Ltd., SGLP US Holding, LLC. (Attachments: # 1 Proposed Form of Order # 2 Affidavit of Service) (Bhatnagar, Sanjay) Modified text on 3/20/2013 (MDW). (Entered: 03/19/2013) | |||
| 2013-03-19 | 205 | 0 | Motion in Limine to Bar Evidence from Cottonwood Litigation from Trial. Filed by Ritchie SG Holdings LLC, SGLP Holding, Ltd., SGLP US Holding, LLC. (Attachments: # 1 Proposed Form of Order # 2 Affidavit of Service) (Bhatnagar, Sanjay) Modified text on 3/20/2013 (MDW). (Entered: 03/19/2013) | |||
| 2013-03-19 | 206 | 0 | Motion in Limine to Preclude Plaintiff from Seeking to Improperly Admit Substantive Evidence Through Expert Witnesses. Filed by Ritchie SG Holdings LLC, SGLP Holding, Ltd., SGLP US Holding, LLC. (Attachments: # 1 Proposed Form of Order # 2 Affidavit of Service) (Bhatnagar, Sanjay) Modified text on 3/20/2013 (MDW). (Entered: 03/19/2013) | |||
| 2013-03-19 | 207 | 0 | Motion in Limine to Exclude Expert Testimony of Michael G. Lederman Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust. (Attachments: # 1 Exhibit 1-3 (filed under seal)# 2 Proposed Form of Order) (Root, Alan) Additional attachment(s) added on 3/20/2013 (TMB). Modified to replace image with sanitized copy on 3/20/2013 (TMB). (Entered: 03/19/2013) | |||
| 2013-03-20 | 208 | 0 | Motion to File Under Seal the Motion in Limine to Exclude Expert Testimony of Michael G. Lederman (related document(s)207) Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust. (Attachments: # 1 Exhibit A# 2 Proposed Form of Order) (Root, Alan) Modified text on 3/20/2013 (MDW). (Entered: 03/20/2013) | |||
| 2013-03-21 | 209 | 0 | Certificate of Service (related document(s)207, 208) Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust. (Root, Alan) (Entered: 03/21/2013) | |||
| 2013-03-22 | 210 | 0 | Court's Letter in Response to the March 19, 2013 Letters from Counsel. (REB) (Entered: 03/22/2013) | |||
| 2013-03-22 | 211 | 0 | Objection to Trial Exhibit List of The Ritchie Defendants (related document(s)186) Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust (Dorey, David) (Entered: 03/22/2013) | |||
| 2013-03-22 | 212 | 0 | Notice of Service of The Ritchie Defendants' Objections and Counter-Designations to Plaintiff's Deposition Designations. Filed by Ritchie SG Holdings LLC, SGLP Holding, Ltd., SGLP US Holding, LLC (Attachments: # 1 Affidavit of Service) (Bhatnagar, Sanjay) (Entered: 03/22/2013) | |||
| 2013-03-22 | 213 | 0 | Objections to the Trial Exhibit List of Plaintiff Bettina M. Whyte, Trustee of the SemGroup Litigation Trust. Filed by Ritchie SG Holdings LLC, SGLP Holding, Ltd., SGLP US Holding, LLC (Attachments: # 1 Affidavit of Service) (Bhatnagar, Sanjay) Modified text on 3/25/2013 (MDW). (Entered: 03/22/2013) | |||
| 2013-03-26 | 214 | 0 | Omnibus Opposition to Defendants' Motion to Strike the Declaration of Robert Valbona and Motion in Limine to Exclude Testimony of Robert Valbona - FILED UNDER SEAL (related document(s)197, 203) Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust (Dorey, David) Modified text on 3/27/2013 (MDW). (Entered: 03/26/2013) | |||
| 2013-03-26 | 215 | 0 | Declaration of Eric D. Winston in Support of Omnibus Opposition to Defendants' Motion to Strike the Declaration of Robert Valbona and Motion in Limine to Exclude Testimony of Robert Valbona - FILED UNDER SEAL (related document(s)214) Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust. (Attachments: # 1 Exhibit A - C (FILED UNDER SEAL)) (Dorey, David) Modified text on 3/27/2013 (MDW). (Entered: 03/26/2013) | |||
| 2013-03-26 | 216 | 0 | Limited Response to Defendants' Motion in Limine to Preclude Plaintiff from Seeking to Improperly Admit Substantive Evidence Through Expert Witnesses (related document(s)206) Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust (Dorey, David) Modified text on 3/27/2013 (MDW). (Entered: 03/26/2013) | |||
| 2013-03-26 | 217 | 0 | Omnibus Opposition to Defendants' Motions in Limine to Exclude Cottonwood Documents, Adams Deposition Testimony and Rosene Deposition Testimony (related document(s)205) Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust (Attachments: # 1 Appendix # 2 Exhibit 1 - 2 to Appendix# 3 Exhibit 3 - 5 to Appendix# 4 Exhibit 6 -7 to Appendix# 5 Exhibit 8 - FILED UNDER SEAL# 6 Exhibit 9 to Appendix# 7 Exhibit 10 to Appendix - FILED UNDER SEAL) (Dorey, David) Modified text on 3/27/2013 (MDW). (Entered: 03/26/2013) | |||
| 2013-03-26 | 218 | 0 | Opposition to Defendants' Motion in Limine to Exclude Bankruptcy Examiner's Report (related document(s)204) Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust (Attachments: # 1 Exhibit 1 - 2) (Dorey, David) Modified text on 3/27/2013 (MDW). (Entered: 03/26/2013) | |||
| 2013-03-26 | 219 | 0 | Response to Plaintiff's Motion in Limine to Exclude Expert Testimony of Michael G. Lederman [FILED UNDER SEAL] (related document(s)207) Filed by Ritchie SG Holdings LLC, SGLP Holding, Ltd., SGLP US Holding, LLC (Attachments: # 1 Exhibits 1 - 8 [FILED UNDER SEAL]# 2 Affidavit of Service) (Bhatnagar, Sanjay) Modified text on 3/27/2013 (MDW). (Entered: 03/26/2013) | |||
| 2013-03-27 | 220 | 0 | Motion to File Under Seal (related document(s)214, 215, 217) Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust. (Attachments: # 1 Exhibit A) (Root, Alan) Modified text on 3/28/2013 (MDW). (Entered: 03/27/2013) | |||
| 2013-04-02 | 221 | 0 | Reply in Support of Its Motion in Limine to Exclude Expert Testimony of Michael G. Lederman (related document(s)207) Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust (Attachments: # 1 Exhibit A & B (filed under seal)) (Root, Alan) (Entered: 04/02/2013) | |||
| 2013-04-02 | 222 | 0 | Reply of Ritchie Defendants in Support of Motion to Strike the Declaration of Robert Valbona and Motion in Limine to Exclude Testimony of Robert Valbona [FILED UNDER SEAL] (related document(s)197, 203, 214) Filed by Ritchie SG Holdings LLC, SGLP Holding, Ltd., SGLP US Holding, LLC (Bhatnagar, Sanjay) Modified text on 4/3/2013 (MDW). (Entered: 04/02/2013) | |||
| 2013-04-02 | 223 | 0 | Reply of Ritchie Defendants in Support of Motion In Limine to Bar Evidence From Cottonwood Litigation From Trial (related document(s)205, 217) Filed by Ritchie SG Holdings LLC, SGLP Holding, Ltd., SGLP US Holding, LLC (Attachments: # 1 Exhibit A) (Bhatnagar, Sanjay) (Entered: 04/02/2013) | |||
| 2013-04-02 | 224 | 0 | Reply of Ritchie Defendants in Support of Motion In Limine to Exclude Bankruptcy Examiner's Report (related document(s)204, 218) Filed by Ritchie SG Holdings LLC, SGLP Holding, Ltd., SGLP US Holding, LLC (Bhatnagar, Sanjay) (Entered: 04/02/2013) | |||
| 2013-04-02 | 225 | 0 | Reply of Ritchie Defendants in Support of Motion In Limine to Preclude Plaintiff From Seeking to Improperly Admit Substantive Evidence Through Expert Witnesses (related document(s)206, 216) Filed by Ritchie SG Holdings LLC, SGLP Holding, Ltd., SGLP US Holding, LLC (Attachments: # 1 Exhibit A) (Bhatnagar, Sanjay) (Entered: 04/02/2013) | |||
| 2013-04-04 | 226 | 0 | Joint Notice of Completion of Briefing regarding (A) Hearing on Summary Judgment Motion and Related Matters Scheduled for April 10, 2013 and (B) Trial Scheduled for April 22, 2013. Judge Shannon is reviewing this case. Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust, Ritchie SG Holdings LLC, SGLP Holding, Ltd., SGLP US Holding, LLC (Bhatnagar, Sanjay) Modified text on 4/5/2013 (MDW). (Entered: 04/04/2013) | |||
| 2013-04-09 | 227 | 0 | Amended Notice of Agenda of Matters Scheduled for Hearing Filed by SemCrude, L.P.. Hearing scheduled for 4/10/2013 at 11:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Good, L. Katherine) (Entered: 04/09/2013) | |||
| 2013-04-11 | 228 | 0 | Request for Transcripts of hearings held on 4/10/2013 and 4/11/2013 received. To obtain a copy of this transcript, contact the Court Reporter/Transcriber Jennifer Enslen, Telephone number (302) 836-1905. (SG) (Entered: 04/11/2013) | |||
| 2013-04-12 | 229 | 0 | Notice of Trial Subpoena of Bank of America, N.A. Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust (Guilfoyle, Victoria) Modified text on 4/15/2013 (MDW). (Entered: 04/12/2013) | |||
| 2013-04-15 | 230 | 0 | Transcript regarding Hearing Held 4/10/2013 RE: Oral Argument on Summary Judgment/Status Conference. Remote electronic access to the transcript is restricted until 7/15/2013. The transcript may be viewed at the Bankruptcy Court Clerk's Office. [For information about how to contact the transcriber, call the Clerk's Office] or [Contact the Court Reporter/Transcriber Jennifer Enslen, Telephone number (302)836-1905.] (RE: related document(s) 227). Notice of Intent to Request Redaction Deadline Due By 4/22/2013. Redaction Request Due By 5/6/2013. Redacted Transcript Submission Due By 5/16/2013. Transcript access will be restricted through 7/15/2013. (BJM) (Entered: 04/15/2013) | |||
| 2013-04-15 | 231 | 0 | Transcript regarding Hearing Held 4/11/2013 at 9:00am. RE: Ruling on Summary Judgment Motion. Remote electronic access to the transcript is restricted until 7/15/2013. The transcript may be viewed at the Bankruptcy Court Clerk's Office. [For information about how to contact the transcriber, call the Clerk's Office] or [Contact the Court Reporter/Transcriber Jennifer Enslen, Telephone number (302)836-1905.] (RE: related document(s) 227). Notice of Intent to Request Redaction Deadline Due By 4/22/2013. Redaction Request Due By 5/6/2013. Redacted Transcript Submission Due By 5/16/2013. Transcript access will be restricted through 7/15/2013. (BJM) (Entered: 04/15/2013) | |||
| 2013-04-17 | 232 | 0 | BNC Certificate of Mailing. (related document(s)230) Notice Date 04/17/2013. (Admin.) (Entered: 04/18/2013) | |||
| 2013-04-17 | 233 | 0 | BNC Certificate of Mailing. (related document(s)231) Notice Date 04/17/2013. (Admin.) (Entered: 04/18/2013) | |||
| 2013-04-18 | 234 | 0 | Notice of Agenda of Matters Scheduled for Hearing Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust. Hearing scheduled for 4/22/2013 at 09:00 AM at US Bankruptcy Court, 824 Market St., 6th Fl., Courtroom #1, Wilmington, Delaware. (Root, Alan) Modified text on 4/18/2013 (LCN). (Entered: 04/18/2013) | |||
| 2013-04-18 | 235 | 0 | Plaintiff's Trial Exhibit List (Filed Under Seal). Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust. (Root, Alan) Modified text on 4/19/2013 (TMB). (Entered: 04/18/2013) | |||
| 2013-04-18 | 236 | 0 | Plaintiff's Trial Brief. Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust. (Root, Alan) Modified text on 4/19/2013 (TMB). (Entered: 04/18/2013) | |||
| 2013-04-18 | 237 | 0 | Pre-Trial Brief of The Ritchie Defendants [FILED UNDER SEAL]. Filed by Ritchie SG Holdings LLC, SGLP Holding, Ltd., SGLP US Holding, LLC. (Bhatnagar, Sanjay) Modified text on 4/19/2013 (TMB). (Entered: 04/18/2013) | |||
| 2013-04-19 | 238 | 0 | Motion to Strike the Direct Testimony of Robert Valbona [FILED UNDER SEAL]. Filed by Ritchie SG Holdings LLC, SGLP Holding, Ltd., SGLP US Holding, LLC. (Bhatnagar, Sanjay) Modified Text on 4/22/2013 (LC). (Entered: 04/19/2013) | |||
| 2013-05-09 | 239 | 0 | Certification of Counsel Re: Joint Stipulation by and Among Bettina M. Whyte, as Trustee of the SemGroup Litigation Trust; Ritchie SG Holdings L.L.C.; SGLP Holding, Ltd.; SGLP US Holding, L.L.C.; and Cottonwood Partnership, LLP Regarding Plaintiffs Exhibits to be Offered into Evidence Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust. (Attachments: # 1 Exhibit A # 2 Exhibit B (Proposed Order)) (Root, Alan) (Entered: 05/09/2013) | |||
| 2013-05-09 | 240 | 0 | Order Approving Stipulation. Signed on 5/9/2013 (LCN) (Entered: 05/09/2013) | |||
| 2013-05-13 | 241 | 0 | Certification of Counsel Re: Joint Stipulation by and Among Bettina M. Whyte, as Trustee of the SemGroup Litigation Trust; Ritchie SG Holdings L.L.C.; SGLP Holding, Ltd.; SGLP US Holding, L.L.C.; and Cottonwood Partnership, LLP Regarding Cottonwood's Exhibits to be Offered into Evidence (related document(s)239, 240) Filed by Cottonwood Partnership, LLP. (Attachments: # 1 Certificate of Service and Service List) (Polleck, Laurie) (Entered: 05/13/2013) | |||
| 2013-05-13 | 242 | 0 | Amended Certificate of Service (related document(s)241) Filed by Cottonwood Partnership, LLP. (Polleck, Laurie) (Entered: 05/13/2013) | |||
| 2013-05-16 | 243 | 0 | Order Approving Stipulation Regarding Exhibit A Signed on 5/16/2013 (MDW) (Entered: 05/16/2013) | |||
| 2013-06-10 | 244 | 0 | Opinion Regarding Constructive Fraudulent Transfer Claims. (related document(s)72, 77, 81, 96, 220, 236, 237) (JMW) (Entered: 06/10/2013) | |||
| 2013-06-10 | 245 | 0 | Order Relating to Opinion Regarding Constructive Fraudulent Transfer Claims. (related document(s)72, 77, 81, 96, 220, 236, 237) Order Signed on 6/10/2013 (JMW) (Entered: 06/10/2013) | |||
| 2013-06-24 | 246 | 0 | **DISMISSED - SEE DOCKET #271** Notice of Appeal BAP-13-60. Fee Amount $298. (related document(s)245) Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust. Appellant Designation due by 07/8/2013. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Letter) (Dorey, David) Modified on 6/26/2013 to add appeal number (MDW). Modified on 10/1/2014 (MDW). (Entered: 06/24/2013) | |||
| 2013-06-24 | 247 | 0 | Receipt of filing fee for Notice of Appeal (Ap)(10-50840-BLS) [appeal,ntcapl] ( 298.00). Receipt Number 6627832, amount $ 298.00. (U.S. Treasury) (Entered: 06/24/2013) | |||
| 2013-06-26 | 248 | 0 | Clerk's Notice Regarding Filing of Appeal BAP-13-60 (related document(s)246) (MDW) (Entered: 06/26/2013) | |||
| 2013-06-28 | 249 | 0 | BNC Certificate of Mailing. (related document(s)248) (related document(s)248) Notice Date 06/28/2013. (Admin.) (Entered: 06/29/2013) | |||
| 2013-07-08 | 250 | 0 | Appellant Designation of Items For Inclusion in Record On Appeal (related document(s)246) Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust. Appellee designation due by 07/22/2013. (Root, Alan) (Entered: 07/08/2013) | |||
| 2013-07-12 | 251 | 0 | AMENDED Appellant Designation of Items For Inclusion in Record On Appeal (related document(s)246, 250) Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust. Appellee designation due by 07/26/2013. (Root, Alan) Modified on 7/15/2013 (MDW). (Entered: 07/12/2013) | |||
| 2013-07-26 | 252 | 0 | Appellee Designation of Additional Items for Inclusion in Record of Appeal (Ritchie Defendants' Counter-Designation of Record On Appeal) (related document(s)246, 250, 251) Filed by Ritchie SG Holdings LLC, SGLP Holding, Ltd., SGLP US Holding, LLC. (Attachments: # 1 Affidavit of Service) (Bhatnagar, Sanjay) (Entered: 07/26/2013) | |||
| 2013-08-01 | 253 | 0 | Record on Appeal BAP-13-60 (Attachments: # 1 Part 2 # 2 Part 3 # 3 Part 4) (related document(s)246) (MDW) (Entered: 08/01/2013) | |||
| 2013-08-01 | 254 | 0 | Transmittal of Record on Appeal BAP-13-60 to District Court. (Attachments: # 1 Notice of Appeal # 2 Opinion # 3 Order # 4 Appellant's Designations # 5 Appellee's Designations) (related document(s)246) (MDW) (Entered: 08/01/2013) | |||
| 2013-08-02 | 255 | 0 | Notice of Docketing Record on Appeal to District Court. Civil Action Number: 13-1375; BAP Number: 13-60. Tickle due by: 10/1/2013 to track status of Appeal. (related document(s)246) (MDW) (Entered: 08/02/2013) | |||
| 2013-09-23 | 256 | 0 | **COPY OF ORDER FROM DISTRICT COURT** Order Referring Bankruptcy Appeal to the Appellate Mediation Panel in case 13-01375-SLR (related document(s)253) Order Signed on 9/20/2013. (MDW) (Entered: 02/21/2014) | |||
| 2014-04-09 | 257 | 0 | Request for Transcript of hearing held on 4/22/2013, 4/23/2013, 4/24/2013 received. To obtain a copy of this transcript, contact Jennifer Enslen the Court Reporter/Transcriber, Telephone number (302)836-1905. (BJM) (Entered: 04/09/2014) | |||
| 2014-04-15 | 258 | 0 | Transcript regarding Hearing Held 4/22/2013 RE: Trial. Remote electronic access to the transcript is restricted until 7/14/2014. The transcript may be viewed at the Bankruptcy Court Clerk's Office. [For information about how to contact the transcriber, call the Clerk's Office] or [Contact the Court Reporter/Transcriber Jennifer Enslen, Telephone number (302)836-1905.] (RE: related document(s) 234). Notice of Intent to Request Redaction Deadline Due By 4/22/2014. Redaction Request Due By 5/6/2014. Redacted Transcript Submission Due By 5/16/2014. Transcript access will be restricted through 7/14/2014. (BJM) (Entered: 04/15/2014) | |||
| 2014-04-15 | 259 | 0 | Transcript regarding Hearing Held 4/23/2013 RE: Trial. Remote electronic access to the transcript is restricted until 7/14/2014. The transcript may be viewed at the Bankruptcy Court Clerk's Office. [For information about how to contact the transcriber, call the Clerk's Office] or [Contact the Court Reporter/Transcriber Jennifer Enslen, Telephone number (302)836-1905.] (RE: related document(s) 234). Notice of Intent to Request Redaction Deadline Due By 4/22/2014. Redaction Request Due By 5/6/2014. Redacted Transcript Submission Due By 5/16/2014. Transcript access will be restricted through 7/14/2014. (BJM) (Entered: 04/15/2014) | |||
| 2014-04-15 | 260 | 0 | Transcript regarding Hearing Held 4/24/2013 RE: Trial. Remote electronic access to the transcript is restricted until 7/14/2014. The transcript may be viewed at the Bankruptcy Court Clerk's Office. [For information about how to contact the transcriber, call the Clerk's Office] or [Contact the Court Reporter/Transcriber Jennifer Enslen, Telephone number (302)836-1905.] (RE: related document(s) 234). Notice of Intent to Request Redaction Deadline Due By 4/22/2014. Redaction Request Due By 5/6/2014. Redacted Transcript Submission Due By 5/16/2014. Transcript access will be restricted through 7/14/2014. (BJM) (Entered: 04/15/2014) | |||
| 2014-04-17 | 261 | 0 | BNC Certificate of Mailing. (related document(s)258) Notice Date 04/17/2014. (Admin.) (Entered: 04/18/2014) | |||
| 2014-04-17 | 262 | 0 | BNC Certificate of Mailing. (related document(s)259) Notice Date 04/17/2014. (Admin.) (Entered: 04/18/2014) | |||
| 2014-04-17 | 263 | 0 | BNC Certificate of Mailing. (related document(s)260) Notice Date 04/17/2014. (Admin.) (Entered: 04/18/2014) | |||
| 2014-04-22 | 264 | 0 | Notice of Intent to Request Transcript Redaction. Pursuant to the new policy adopted by the Judicial Conference, transcripts are available for inspection only at the clerk's office or may be purchased from the court transcriber for a 90 day period. Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust. (Root, Alan) (Entered: 04/22/2014) | |||
| 2014-05-06 | 265 | 0 | Request for Redaction of Transcript Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust. (Attachments: # 1 Exhibit A (Part 1) # 2 Exhibit A (Part 2) # 3 Certificate of Service) (Root, Alan) (Entered: 05/06/2014) | |||
| 2014-05-16 | 266 | 0 | Objection to Trustee's Request for Redaction of Trial Transcript (related document(s)265) Filed by Ritchie SG Holdings LLC, SGLP Holding, Ltd., SGLP US Holding, LLC (Attachments: # 1 Affidavit of Service) (Reilley, Patrick) Modified text on 5/19/2014 (MDW). (Entered: 05/16/2014) | |||
| 2014-05-16 | 267 | 0 | Redacted Transcript Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust. (Root, Alan) (Entered: 05/16/2014) | |||
| 2014-05-16 | 268 | 0 | Redacted Transcript Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust. (Root, Alan) (Entered: 05/16/2014) | |||
| 2014-05-16 | 269 | 0 | Redacted Transcript Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust. (Root, Alan) (Entered: 05/16/2014) | |||
| 2014-09-30 | 270 | 0 | Memorandum Opinion (related document(s)246) (MDW) (Entered: 10/01/2014) | |||
| 2014-09-30 | 271 | 0 | Order from District Court affirming Bankruptcy Court's order dated June 10, 2013 and dismissing the appeal (related document(s)246) Order Signed on 9/30/2014. (MDW) (Entered: 10/01/2014) | |||
| 2015-05-14 | 272 | 0 | Notice and Order of Request for Status Report. Status Report due by 6/4/2015. Signed on 5/14/2015. (MDW) Terminated on 6/9/2015 (MDW). (Entered: 05/14/2015) | |||
| 2015-06-02 | 273 | 0 | Status Report Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust. (Root, Alan) (Entered: 06/02/2015) | |||
| 2016-05-20 | 274 | 0 | Notice and Order of Request for Status Report. Status Report due by 6/10/2016. Signed on 5/20/2016. (MDW) (Entered: 05/20/2016) | |||
| 2016-06-10 | 275 | 0 | Status Report Filed by Bettina M. Whyte, as the Trustee, on behalf of the SemGroup Litigation Trust. (Dorey, David) (Entered: 06/10/2016) |