| Court: | msnb |
| Docket #: | 99-02032 |
| Case Name: | River Oaks Furniture, Inc. |
| PACER case #: | 77559 |
| Date filed: | 1999-02-12 |
| Assigned to: | Judge David W. Houston III |
| Represented Party | Attorney & Contact Info |
| River Oaks Furniture, Inc. Debtor River Oaks Furniture, Inc. 1014 N. Gloster Attn: Jane Livingston Tupelo, MS 38804 ( ) Tax ID / EIN: 64-0749510 |
J. Walter Newman, IV |
| BNY Financial Corporation Plaintiff BNY Financial Corporation |
Craig M. Geno |
| BDO Seidman Defendant BDO Seidman |
L. F. Sams , Jr. |
| BDO Seidman, LLP Defendant BDO Seidman, LLP |
L. F. Sams , Jr. |
| Ronald G. Ashby Defendant Ronald G. Ashby |
L. F. Sams , Jr. |
| U. S. Trustee U.S. Trustee U. S. Trustee 501 East Court Street, Suite 6-430 Jackson, MS 39201 601-965-5241 |
|
| Ronald G. Ashby 3rd Party Plaintiff Ronald G. Ashby |
L. F. Sams , Jr. |
| BDO Seidman, LLP 3rd Party Plaintiff BDO Seidman, LLP |
L. F. Sams , Jr. |
| BDO Seidman 3rd Party Plaintiff BDO Seidman |
L. F. Sams , Jr. |
| Stephen L. Simons 3rd Pty Defendant Stephen L. Simons 3307 Speedway Austin, TX 78705 |
Kenneth A. Rutherford |
| Johnny C. Walker 3rd Pty Defendant Johnny C. Walker 2217 Ravinia Arlington, TX 76012 |
William Liston, III |
| John D. Nail 3rd Pty Defendant John D. Nail 417 N. Cummings St. Fulton, MS 38843 |
Grady Tollison |
| Kimberly A. Long 3rd Pty Defendant Kimberly A. Long 605 Sheffield Dr. Fulton, MS 38843 |
Sharion H. Richardson |
| James Michael Tuttle 3rd Pty Defendant James Michael Tuttle 109 Big Pine Rd. Batesville, AR 72501 |
Michael R Johns Alan D. Lancaster |
| Walter R. Billingsley, Jr. 3rd Pty Defendant Walter R. Billingsley, Jr. House 528 County Rd. 1948 Tupelo, MS 38801 |
William Liston, III |
| Stephen L. Simons Counter-Claimant Stephen L. Simons 3307 Speedway Austin, TX 78705 |
Kenneth A. Rutherford |
| BDO Seidman, LLP Counter-Defendant BDO Seidman, LLP |
L. F. Sams , Jr. |
| Date Filed | Document # | Attachment # | Short Description | Long Description | Upload date | SHA1 hash |
| 1999-02-12 | 1 | 0 | Complaint (99-2032) BNY Financial Corporation vs.BDO Seidman . NOS 454 Recover Money/Property . Filing Fee Paid. Amount: $ 150.00 Receipt No. 77758 (Entered on Docket by: Howell, Amanda) (Entered: 02/17/1999) | |||
| 1999-02-17 | 2 | 0 | Courts Certificate of Mailing Re: [0-0] Summons, [0-0] Of Procedure/Summons Notice # of notices: 1. (Entered on Docket by: Howell, Amanda) (Entered: 02/17/1999) | |||
| 1999-04-21 | 3 | 0 | Order Directing Craig Geno to Submit Paperwork Required for Case Management.Return of summons, default papers or motion to dismiss need to be filed. (Entered on Docket by: Howell, Amanda) (Entered: 04/21/1999) | |||
| 1999-04-21 | 4 | 0 | Courts Certificate of Mailing Re: [3-1] To Submit Paperwork Order # of notices: 1. (Entered on Docket by: Howell, Amanda) (Entered: 04/21/1999) | |||
| 1999-05-05 | 5 | 0 | Courts Certificate of Mailing Re: [0-0] alias Summons, [0-0] Of Procedure/Summons Notice # of notices: 1. (Entered on Docket by: Martin, Jan) (Entered: 05/05/1999) | |||
| 1999-05-17 | 6 | 0 | Summons Served by regular mail 5/14/99 on Ronald G. Ashby. (Entered on Docket by: Howell, Amanda) (Entered: 05/18/1999) | |||
| 1999-05-17 | 7 | 0 | Summons Served by regular mail 5/14/99 on BDO Seidman. (Entered on Docket by: Howell, Amanda) (Entered: 05/18/1999) | |||
| 1999-05-17 | 8 | 0 | Summons Served by regular mail 5/14/99 on BDO Seidman, LLP. (Entered on Docket by: Howell, Amanda) (Entered: 05/18/1999) | |||
| 1999-06-04 | 9 | 0 | Courts Certificate of Mailing Re: [0-0] alias Summons, [0-0] Of Procedure/Summons Notice # of notices: 1. (Entered on Docket by: Howell, Amanda) (Entered: 06/04/1999) | |||
| 1999-06-07 | 10 | 0 | Motion By Defendant Ronald G. Ashby, Defendant BDO Seidman, LLP, Defendant BDO Seidman To Extend Time To Respond to Complaint until 7/6/99 . (Entered on Docket by: Howell, Amanda) (Entered: 06/08/1999) | |||
| 1999-06-09 | 11 | 0 | Order Granting [10-1] Motion To Extend Time To Respond to Complaint until 7/6/99 by BDO Seidman, BDO Seidman, LLP, Ronald G. Ashby; Discovery Due: 7/6/99 . Signed On: 6/8/99. (Entered on Docket by: Howell, Amanda) (Entered: 06/09/1999) | |||
| 1999-06-09 | 12 | 0 | Courts Certificate of Mailing Re: [11-1] Order # of notices: 6. (Entered on Docket by: Howell, Amanda) (Entered: 06/09/1999) | |||
| 1999-07-06 | 13 | 0 | Motion By Defendant Ronald G. Ashby, Defendant BDO Seidman, LLP, Defendant BDO Seidman To Extend Time To Respond to Complaint . (Entered on Docket by: Howell, Amanda) (Entered: 07/07/1999) | |||
| 1999-07-07 | 14 | 0 | Order Granting [13-1] Motion To Extend Time To Respond to Complaint by BDO Seidman, BDO Seidman, LLP, Ronald G. Ashby ; Answer due: 8/4/99 for Ronald G. Ashby, for BDO Seidman, LLP, for BDO Seidman . Signed On: 7/6/99. (Entered on Docket by: Howell, Amanda) (Entered: 07/07/1999) | |||
| 1999-07-07 | 15 | 0 | Courts Certificate of Mailing Re: [14-1] Order # of notices: 6. (Entered on Docket by: Howell, Amanda) (Entered: 07/07/1999) | |||
| 1999-07-21 | 16 | 0 | Corrected Address for: River Oaks Furniture, Inc. (Entered on Docket by: Howell, Amanda) (Entered: 07/22/1999) | |||
| 1999-08-05 | 17 | 0 | Answer and Defenses To Complaint by Defendant Ronald G. Ashby, Defendant BDO Seidman, LLP, Defendant BDO Seidman . (Entered on Docket by: Howell, Amanda) (Entered: 08/12/1999) | |||
| 1999-08-12 | 18 | 0 | Courts Certificate of Mailing Re: [0-0] Discovery Order # of notices: 2. (Entered on Docket by: Howell, Amanda) (Entered: 08/12/1999) | |||
| 1999-08-18 | 19 | 0 | Third-Party Complaint By Ronald G. Ashby, BDO Seidman, LLP, BDO Seidman Against RO Distribution Company, Inc., Stephen L. Simons, Johnny C. Walker, John D. Nail, Kimberly A. Long, James Michael Tuttle, Walter R. Billingsley Jr. (Entered on Docket by: Howell, Amanda) (Entered: 08/19/1999) | |||
| 1999-08-19 | 20 | 0 | Courts Certificate of Mailing Re: [0-0] Summons, [0-0] Of Procedure/Summons Notice # of notices: 1. (Entered on Docket by: Howell, Amanda) (Entered: 08/19/1999) | |||
| 1999-08-20 | 21 | 0 | Motion by 3rd Party Plaintiff BDO Seidman, 3rd Party Plaintiff BDO Seidman, LLP, 3rd Party Plaintiff Ronald G. Ashby For Leave to Serve Summons and Third-Party Complaint. (Entered on Docket by: Martin, Jan) (Entered: 08/26/1999) | |||
| 1999-08-26 | 22 | 0 | Order Granting [21-1] Motion For Leave to Serve Summons and Third-Party Complaint. by Ronald G. Ashby, BDO Seidman, LLP, BDO Seidman. Ordered that to the extent the automatic stay exists, it is hereby lifted and otherwise modified so as to allow service of the Third-Party Complaint on River Oaks Distribution Co., Inc., and prosecution of same unto judgment. Signed On: 8/26/99. (Entered on Docket by: Martin, Jan) (Entered: 08/26/1999) | |||
| 1999-08-26 | 23 | 0 | Courts Certificate of Mailing Re: [22-1] Order # of notices: 13. (Entered on Docket by: Martin, Jan) (Entered: 08/26/1999) | |||
| 1999-08-30 | 24 | 0 | Summons Served by regular mail service 8/23/99 on Walter R. Billingsley. (Entered on Docket by: Martin, Jan) (Entered: 09/01/1999) | |||
| 1999-08-30 | 25 | 0 | Summons Served by regular mail service 8/23/99 on James Michael Tuttle. (Entered on Docket by: Martin, Jan) (Entered: 09/01/1999) | |||
| 1999-08-30 | 26 | 0 | Summons Served by regular mail service 8/23/99 on Kimberly A. Long. (Entered on Docket by: Martin, Jan) (Entered: 09/01/1999) | |||
| 1999-08-30 | 27 | 0 | Summons Served by regular mail service 8/23/99 on John D. Nail. (Entered on Docket by: Martin, Jan) (Entered: 09/01/1999) | |||
| 1999-08-30 | 28 | 0 | Summons Served by regular mail service 8/23/99 on Johnny C. Walker. (Entered on Docket by: Martin, Jan) (Entered: 09/01/1999) | |||
| 1999-08-30 | 29 | 0 | Summons Served by regular mail service 8/23/99 on Stephen L. Simons. (Entered on Docket by: Martin, Jan) (Entered: 09/01/1999) | |||
| 1999-08-30 | 30 | 0 | Summons Served by regular mail service 8/27/99 on RO Distribution Company, Inc., c/o Corporation Services Company. (Entered on Docket by: Martin, Jan) (Entered: 09/01/1999) | |||
| 1999-09-09 | 31 | 0 | Amended Corrected Address for: River Oaks Furniture (Entered on Docket by: Howell, Amanda) (Entered: 09/10/1999) | |||
| 1999-09-10 | 32 | 0 | Order, To extend Time To respond to complaint ; Answer due: 10/12/99 for Walter R. Billingsley Jr., for James Michael Tuttle, for Kimberly A. Long, for John D. Nail, for Johnny C. Walker, for Stephen L. Simons, for RO Distribution Company, Inc. . Signed On: 9/9/99. (Entered on Docket by: Martin, Jan) (Entered: 09/10/1999) | |||
| 1999-09-13 | 33 | 0 | Courts Certificate of Mailing Re: [32-2] Order, [32-1] Order To extend Time To respond to complaint ; Answer due: 10/12/99 for Walter R. Billingsley Jr., for James Michael Tuttle, for Kimberly A. Long, for John D. Nail, for Johnny C. Walker, for Stephen L. Simons, for RO Distribution Company, Inc. # of notices: 13. (Entered on Docket by: Martin, Jan) (Entered: 09/13/1999) | |||
| 1999-09-14 | 34 | 0 | Order, To extend Time To respond to complaint ; Answer due: 10/12/99 for RO Distribution Company, Inc. . (The answer deadline was mistakenly extended for RO Distribution Company by order entered 9/10/99.) Signed On: 9/13/99. (Entered on Docket by: Martin, Jan) (Entered: 09/14/1999) | |||
| 1999-09-14 | 35 | 0 | Courts Certificate of Mailing Re: [34-2] Order, [34-1] Order To extend Time To respond to complaint ; Answer due: 10/12/99 for RO Distribution Company, Inc. # of notices: 13. (Entered on Docket by: Martin, Jan) (Entered: 09/14/1999) | |||
| 1999-09-15 | 36 | 0 | Corrected Address for: F. Richard Redden (Entered on Docket by: Howell, Amanda) (Entered: 09/15/1999) | |||
| 1999-09-24 | 37 | 0 | Motion By Plaintiff BNY Financial Corporation To Stay Proceedings Re: [1-1] Complaint NOS 454 Recover Money/Property (Entered on Docket by: Martin, Jan) (Entered: 09/27/1999) | |||
| 1999-10-04 | 38 | 0 | Courts Certificate of Mailing Re: [0-0] Hearing # of notices: 13. (Entered on Docket by: Martin, Jan) (Entered: 10/04/1999) | |||
| 1999-10-07 | 39 | 0 | Response and Opposition By Defendant Ronald G. Ashby, Defendant BDO Seidman, LLP, Defendant BDO Seidman To [37-1] Motion To Stay Proceedings Re: [1-1] Complaint NOS 454 Recover Money/Property by BNY Financial Corporation (Entered on Docket by: Howell, Amanda) (Entered: 10/07/1999) | |||
| 1999-10-08 | 40 | 0 | Response (Informal) By Debtor River Oaks Furniture, Inc. To [37-1] Motion To Stay Proceedings Re: [1-1] Complaint NOS 454 Recover Money/Property by BNY Financial Corporation (Entered on Docket by: Martin, Jan) (Entered: 10/12/1999) | |||
| 1999-10-13 | 41 | 0 | Order, To extend Time To respond ; Answer due: 12/14/99 for Walter R. Billingsley Jr., for James Michael Tuttle, for Kimberly A. Long, for John D. Nail, for Johnny C. Walker, for Stephen L. Simons, for RO Distribution Company, Inc. . All defendants are hereby granted an additional 30 days from the date upon which the Court rules upon BNY's Motion to Stay Proceeding to answer the Third Party Plaintiffs' Complaint. Signed On: 10/11/99. (Entered on Docket by: Martin, Jan) (Entered: 10/13/1999) | |||
| 1999-10-13 | 42 | 0 | Motion By 3rd Party Defendant RO Distribution Company, Inc. To Stay Proceedings Re: [1-1] Complaint NOS 454 Recover Money/Property or in the Alternative Motion for Additional Time. (Entered on Docket by: Martin, Jan) (Entered: 10/13/1999) | |||
| 1999-10-12 | 43 | 0 | Motion By 3rd Party Defendant John D. Nail To Stay Proceedings Re: [1-1] Complaint NOS 454 Recover Money/Property (Entered on Docket by: Martin, Jan) (Entered: 10/13/1999) | |||
| 1999-10-13 | 44 | 0 | Order Granting [43-1] Motion To Stay Proceedings Re: [1-1] Complaint NOS 454 Recover Money/Property by John D. Nail, or in the Alternative, Motion for Additional Time. John Nail is hereby granted an additional 30 days from the date upon which the court rules upon BNY's Motion to Stay Adversary Proceeding. Signed On: 10/11/99. (Entered on Docket by: Martin, Jan) (Entered: 10/13/1999) | |||
| 1999-10-13 | 45 | 0 | Courts Certificate of Mailing Re: [44-1] Order # of notices: 15. (Entered on Docket by: Martin, Jan) (Entered: 10/13/1999) | |||
| 1999-10-13 | 46 | 0 | Courts Certificate of Mailing Re: [41-2] Order, [41-1] Order To extend Time To respond ; Answer due: 12/14/99 for Walter R. Billingsley Jr., for James Michael Tuttle, for Kimberly A. Long, for John D. Nail, for Johnny C. Walker, for Stephen L. Simons, for RO Distribution Company, Inc. # of notices: 15. (Entered on Docket by: Martin, Jan) (Entered: 10/13/1999) | |||
| 1999-10-14 | 47 | 0 | Motion By Michael R Johns for 3rd Party Defendant James Michael Tuttle To Appear Pro Hac Vice . (Entered on Docket by: Martin, Jan) (Entered: 10/15/1999) | |||
| 1999-10-14 | 48 | 0 | Answer to Third Party Complaint by James Michael Tuttle Re: [19-1] (Entered on Docket by: Martin, Jan) (Entered: 10/15/1999) | |||
| 1999-10-18 | 49 | 0 | Order Granting [47-1] Motion To Appear Pro Hac Vice by Michael R Johns . Signed On: 10/15/99. (Entered on Docket by: Martin, Jan) (Entered: 10/18/1999) | |||
| 1999-10-18 | 50 | 0 | Notice of Appearance And Request For Service Of Notice By Kenneth A. Rutherford for 3rd Party Defendant Stephen L. Simons. (Entered on Docket by: Martin, Jan) (Entered: 10/19/1999) | |||
| 1999-10-18 | 51 | 0 | Motion By 3rd Party Defendant Stephen L. Simons To extend Time To respond to complaint . (Entered on Docket by: Martin, Jan) (Entered: 10/19/1999) | |||
| 1999-10-19 | 52 | 0 | Order Granting [51-1] Motion To extend Time To respond to Third-Party Complaint by Stephen L. Simons ; Answer due: 12/1/99 for Stephen L. Simons . Signed On: 10/18/99. (Entered on Docket by: Martin, Jan) (Entered: 10/19/1999) | |||
| 1999-10-19 | 53 | 0 | Order, To extend Time To respond to Third-Party Complaint ; Answer due: 12/1/99 for John D. Nail . Signed On: 10/18/99. (Entered on Docket by: Martin, Jan) (Entered: 10/19/1999) | |||
| 1999-10-19 | 54 | 0 | Courts Certificate of Mailing Re: [0-0] Hearing # of notices: 17. (Entered on Docket by: Martin, Jan) (Entered: 10/19/1999) | |||
| 1999-10-19 | 55 | 0 | Courts Certificate of Mailing Re: [49-1] Order # of notices: 16. (Entered on Docket by: Martin, Jan) (Entered: 10/19/1999) | |||
| 1999-10-19 | 56 | 0 | Courts Certificate of Mailing Re: [53-2] Order, [53-1] Order To extend Time To respond to Third-Party Complaint ; Answer due: 12/1/99 for John D. Nail # of notices: 17. (Entered on Docket by: Martin, Jan) (Entered: 10/19/1999) | |||
| 1999-10-19 | 57 | 0 | Courts Certificate of Mailing Re: [52-1] Order # of notices: 17. (Entered on Docket by: Martin, Jan) (Entered: 10/19/1999) | |||
| 1999-11-12 | 58 | 0 | Answer to Third Party Complaint by Stephen L. Simons Re: [19-1], and Counterclaim of Stephen L. Simons. (Entered on Docket by: Martin, Jan) (Entered: 11/12/1999) | |||
| 1999-11-12 | 59 | 0 | Counterclaim by Stephen L. Simons Against BDO Seidman, LLP. (Entered on Docket by: Martin, Jan) (Entered: 11/12/1999) | |||
| 1999-11-16 | 60 | 0 | Order Denying [37-1] Motion To Stay Proceedings Re: [1-1] Complaint NOS 454 Recover Money/Property by BNY Financial Corporation. Further ordered that all parties shall file responsive pleadings within 30 days of 11/12/99 and that discovery shall proceed under the direction and control of the court to avoid where possible any unnecessary duplication of discovery taken in 98-2172. Signed On: 11/16/99. (Entered on Docket by: Martin, Jan) (Entered: 11/16/1999) | |||
| 1999-11-16 | 61 | 0 | Courts Certificate of Mailing Re: [60-1] Order # of notices: 17. (Entered on Docket by: Martin, Jan) (Entered: 11/16/1999) | |||
| 1999-11-19 | 62 | 0 | Transcript of Hearing Held on 11/12/99 on Motion to Stay Proceedings. (Entered on Docket by: Martin, Jan) (Entered: 11/22/1999) | |||
| 1999-12-03 | 63 | 0 | Motion by Plaintiff BNY Financial Corporation for a status/discovery conference (Entered on Docket by: Martin, Jan) (Entered: 12/06/1999) | |||
| 1999-12-02 | 64 | 0 | Answer to Third Party Complaint by John D. Nail Re: [19-1] Third party complaint. (Entered on Docket by: Howell, Amanda) (Entered: 12/08/1999) | |||
| 1999-12-09 | 65 | 0 | Response By Counter-Claimant Stephen L. Simons To [63-1] Motion for a status/discovery conference by BNY Financial Corporation (Entered on Docket by: Martin, Jan) (Entered: 12/13/1999) | |||
| 1999-12-13 | 66 | 0 | Motion By 3rd Party Defendant RO Distribution Company, Inc. To extend Time To respond to Third Party Complaint . (Entered on Docket by: Martin, Jan) (Entered: 12/13/1999) | |||
| 1999-12-13 | 67 | 0 | Order Granting [66-1] Motion To extend Time To respond to Third Party Complaint by RO Distribution Company, Inc. ; Answer due: 2/1/99 for RO Distribution Company, Inc. Upon entry of an order approving the retention of special counsel, RO Distribution shall have 10 days to anwer third party complaint. Signed On: 12/13/99. (Entered on Docket by: Martin, Jan) (Entered: 12/13/1999) | |||
| 1999-12-14 | 68 | 0 | Courts Certificate of Mailing Re: [0-0] Hearing # of notices: 17. (Entered on Docket by: Martin, Jan) (Entered: 12/14/1999) | |||
| 1999-12-14 | 69 | 0 | Courts Certificate of Mailing Re: [67-1] Order # of notices: 17. (Entered on Docket by: Martin, Jan) (Entered: 12/14/1999) | |||
| 1999-12-20 | 70 | 0 | Response By Counter-Defendant BDO Seidman, LLP To [59-1] Counter Claim by Stephen L. Simons (Entered on Docket by: Martin, Jan) (Entered: 12/21/1999) | |||
| 1999-12-23 | 71 | 0 | Answer to Third Party Complaint by Kimberly A. Long Re: [19-1] Third Party Complaint (Entered on Docket by: Howell, Amanda) (Entered: 12/28/1999) | |||
| 1999-12-29 | 72 | 0 | Motion By 3rd Party Defendant Walter R. Billingsley, 3rd Party Defendant Johnny C. Walker To extend Time To respond to Third-Party Complaint . (Entered on Docket by: Martin, Jan) (Entered: 12/29/1999) | |||
| 1999-12-29 | 73 | 0 | Certificate Of Service By L. F. Sams for Counter-Defendant BDO Seidman, LLP, 3rd Party Plaintiff BDO Seidman, 3rd Party Plaintiff BDO Seidman, LLP, 3rd Party Plaintiff Ronald G. Ashby, Defendant Ronald G. Ashby, Defendant BDO Seidman, LLP, Defendant BDO Seidman Of Defendants' First Set of Interrogatories Propounded to Plaintiff and Requests for Production of Documents. (Entered on Docket by: Martin, Jan) (Entered: 12/29/1999) | |||
| 2000-01-04 | 74 | 0 | Order Granting [72-1] Motion To extend Time To respond to Third-Party Complaint by Johnny C. Walker, Walter R. Billingsley Jr. ; Answer due: 1/31/00 for Walter R. Billingsley Jr., for Johnny C. Walker . Signed On: 12/29/99. (Entered on Docket by: Martin, Jan) (Entered: 01/04/2000) | |||
| 2000-01-04 | 75 | 0 | Courts Certificate of Mailing Re: [74-1] Order # of notices: 18. (Entered on Docket by: Martin, Jan) (Entered: 01/04/2000) | |||
| 2000-01-07 | 76 | 0 | Interlocutory Order In Re: [1-1] Complaint NOS 454 Recover Money/Property. Ordered that defendants shall serve on or before 1/31/00 its formal motion and brief contesting the subject matter jurisdiction of this court to hear the claims asserted herein. Plaintiff shall have 20 days thereafter in which to respond. Signed On: 1/7/00 (Entered on Docket by: Martin, Jan) (Entered: 01/07/2000) | |||
| 2000-01-07 | 77 | 0 | Courts Certificate of Mailing Re: [76-1] Order Interlocutory # of notices: 18. (Entered on Docket by: Martin, Jan) (Entered: 01/07/2000) |