Case details

Court: ohsb
Docket #: 3:09-ap-03409
Case Name: The Antioch Company- Adversary Proceeding
PACER case #: 576686
Date filed: 2009-12-23
Assigned to: Guy R Humphrey

Parties

Represented Party Attorney & Contact Info
The Antioch Company Litigation Trust, W. Timothy Miller, Trustee
Plaintiff
The Antioch Company Litigation Trust, W. Timothy Miller, Trustee 425 Walnut Street Suite 1800 Cincinnati, OH 45202		 
Beth A Silvers
425 Walnut Street
Suite 1800
Cincinnati, OH 45202
513-381-2838
Fax : 513-381-0205
Email:

Marcia Voorhis Andrew
Taft Stettinius & Hollister LLP
425 Walnut Street Suite 1800
Cincinnati, OH 45202
513-357-9671
Fax : 513-381-0205
Email:
LEAD ATTORNEY
Lee Morgan
Defendant
Lee Morgan 140 Glen Street Yellow Springs, OH 45387		 
Brian P Muething
1 E. 4th St.
Suite 1400
Cincinnati, OH 45202
(513) 639-3814
Email:

Michael L Scheier
One East Fourth Street
Suite 1400
Cincinnati, OH 45202
(513) 579-6400
Email:
Asha Morgan Moran
Defendant
Asha Morgan Moran 1922 17th Street South Saint Cloud, MN 56301		 
Brian P Muething
(See above for address)

Michael L Scheier
(See above for address)
Chandra Attiken
Defendant
Chandra Attiken 18137 Murray Road Mt. Vernon, OH 43050		 
Brian P Muething
(See above for address)

Michael L Scheier
(See above for address)
Steve Bevelhymer
Defendant
Steve Bevelhymer 4102 Amy Brook Circle Bellbrook, OH 45305		 
Robert A Klingler
525 Vine St
Suite 2320
Cincinnati, OH 45202-3124
(513) 665-9500
Email:
Nancy Blair
Defendant
Nancy Blair 150-6th Avenue SW Calgary Alberta TSP 3Y7 Canada		 
Terence L Fague
33 West First Street
Suite 600
Dayton, OH 45402
937-449-5764
Email:
LEAD ATTORNEY

Daniel J Gentry
Coolidge Wall Co., LPA
33 W First Street
Suite 600
Dayton, OH 45402
937-223-8177
Fax : 937-223-6705
Email:
Ben Carlson
Defendant
Ben Carlson 5007 Lausanne Drive Centerville, OH 45458-3001		 
Scott A King
THOMPSON HINE LLP
Austin Landing I
10050 Innovation Drive
Suite 400
Dayton, OH 45342
937-443-6560
Fax : 937-443-6910
Email:

Thomas A Knoth
THOMPSON HINE LLP
Austin Landing I
10050 Innovation Drive
Suite 400
Dayton, OH 45342-4934
(937) 443-6777
Fax : 937-443-6635
Email:

Jennifer L Maffett-Nickelman
Thompson Hine LLP
Austin Landing I
10050 Innovation Drive
Suite 400
Miamisburg, OH 45342-4934
(937) 443-6804
Fax : (937) 443-6635
Email:
LEAD ATTORNEY
Candlewood Partners, LLC
Defendant
Candlewood Partners, LLC 10-1/2 East Washington Street Chagrin Falls, OH 44022		 
Kimberly A Brennan
Rawlin Gravens & Pilawa Co., L.P.A.
55 Public Square
Suite 850
Cleveland, OH 44113
216-579-1602
Fax : 216-579-9463
Email:

Robert R Kracht
101 West Prosepect Ave
Suite 1800
Cleveland, OH 44115
216-696-1422
Email:

Christina Elisa Niro
McCarthy, Lebit, Crystal & Liffman Co.
101 West Prospect Avenue
1800 Midland Building
Cleveland, OH 44115
(216) 696-1422
Fax : (216) 696-1210
Email:

Michael N Schaeffer
88 West Mound Street
Columbus, OH 43215-5018
(614) 232-8680
Fax : (614) 469-7170
Email:
CRG Partners Group
Defendant
CRG Partners Group 2 Atlantic Avenue Boston, MA 02110		 
Ronald E Gold
Frost Brown Todd LLC
3300 Great American Tower
301 East Fourth Street
Cincinnati, OH 45202
(513) 651-6800
Fax : (513) 651-6981
Email:
Michael Epstein
Defendant
Michael Epstein 2 Atlantic Avenue Boston, MA 02110		 
Ronald E Gold
(See above for address)
Evolve Bank and Trust
Defendant
Evolve Bank and Trust 11311 Cornell Park Drive #400 Cincinnati, OH 45242		 
Scott J Stitt
James E. Arnold & Assoc.
115 W. Main St.
#400
Columbus, OH 43215
614-460-1626
Fax : 614-469-1134
Email:
Karen Felix
Defendant
Karen Felix 308 Blue Heron Court Middletown, DE 19709		 
David M Duwel
Duwel and Associates
2310 Far Hills Avenue
Ste 5
Dayton, OH 45419
937-297-1154
Fax : 937-297-1152
LEAD ATTORNEY

Robert A Klingler
(See above for address)
Greatbanc Trust Company
Defendant
Greatbanc Trust Company 77 West Wacker Drive 5th Floor Chicago, IL 60601		 
Theodore M Becker
Morgan Lewis and Bockius LLP
77 West Wacker Dr
5th Floor
Chicago, IL 60601
312-324-1000
LEAD ATTORNEY

Julie A Govreau
Drinker Biddle Reath LLP
191 N. Wacker Drive
Suite 3700
Chicago, IL 60606
312-569-1338
Fax : 312-569-3338
Email:
LEAD ATTORNEY

Wendy S Walker
Morgan, Lewis & Bockius LLP
101 Park Avenue
New York, NY 10178
212-309-6306
Fax : 212-309-6001
Email:
Barry Hoskins
Defendant
Barry Hoskins 31732 22nd Court Southeast Black Diamond, WA 98010		 
Robert A Klingler
(See above for address)
LEAD ATTORNEY
Houlihan, Lokey, Howard & Zukin, Inc.
Defendant
Houlihan, Lokey, Howard & Zukin, Inc. 191 North Wacker Drive 30th Floor Chicago, IL 60606		 
Richard A Chesley
DLA Piper LLP (US)
203 N. LaSalle Street
19th Floor
Chicago, IL 60601
312-368-3430
Fax : 312-630-5330
Email:

Emily N Dillingham
191 N Wacker Drive
Thirtieth Floor
Chicago, IL 60606
(312) 499-6000
LEAD ATTORNEY

Gregory Otsuka
DLA Piper
203 North LaSalle Street
Suite 1900
3123683445
Chicago, IL 60601-1263
312-368-3445
Fax : 312-236-7516

Michael T Stefanelli
DLA Piper LLP
203 North LaSalle Street
Suite 1900
Chicabo, IL 60601-1293
(312) 368-7054
Email:
Kimberly Lipson-Wilson
Defendant
Kimberly Lipson-Wilson 200 Old Carriage Drive Englewood, OH 45322		 
Robert A Klingler
(See above for address)
LEAD ATTORNEY
Wayne Alan Luce
Defendant
Wayne Alan Luce 7 South Point Drive Asheville, NC 28804		 
Terence L Fague
(See above for address)
LEAD ATTORNEY

Daniel J Gentry
(See above for address)
Jeanine McLaughlin
Defendant
Jeanine McLaughlin 7410 Annapolis Lane Pompano Beach, FL 33067		 
Scott A King
(See above for address)

Thomas A Knoth
(See above for address)

Jennifer L Maffett-Nickelman
(See above for address)
LEAD ATTORNEY
Marty Moran
Defendant
Marty Moran 1922 17th Street South Saint Cloud, MN 56301		 
Brian P Muething
(See above for address)

Michael L Scheier
(See above for address)
Lee Morgan GDOT Trust #1
Defendant
Lee Morgan GDOT Trust #1 c/o Lee Morgan 140 Glen Street Yellow Springs, OH 45387		 
Brian P Muething
(See above for address)

Michael L Scheier
(See above for address)
Lee Morgan GDOT Trust #2
Defendant
Lee Morgan GDOT Trust #2 c/o Lee Morgan 140 Glen Street Yellow Springs, OH 45387		 
Brian P Muething
(See above for address)

Michael L Scheier
(See above for address)
Lee Morgan GDOT Trust #3
Defendant
Lee Morgan GDOT Trust #3 c/o Lee Morgan 140 Glen Street Yellow Springs, OH 45387		 
Brian P Muething
(See above for address)

Michael L Scheier
(See above for address)
Lee Morgan Pourover Trust #1
Defendant
Lee Morgan Pourover Trust #1 c/o Lee Morgan 140 Glen Street Yellow Springs, OH 45387		 
Brian P Muething
(See above for address)

Michael L Scheier
(See above for address)
Lee Morgan Pourover Trust #2
Defendant
Lee Morgan Pourover Trust #2 c/o Lee Morgan 140 Glen Street Yellow Springs, OH 45387		 
Brian P Muething
(See above for address)

Michael L Scheier
(See above for address)
G. Robert Morris
Defendant
G. Robert Morris 6075 Poplar Avenue Suite 500 Memphis, TN 38119		 
Robert A Klingler
(See above for address)
LEAD ATTORNEY
James Northrup
Defendant
James Northrup 10 Eskerview Road Vermontfille, NY 12989		 
R Daniel Prentiss
Prentiss Law Firm
One Turks Head Place, Suite 380
Providence, RI 02903
401-824-5150
Fax : 401-824-5181
Email:
Paul Ravaris
Defendant
Paul Ravaris 2 Atlantic Avenue Boston, MA 02110		 
Ronald E Gold
(See above for address)
Reliance Trust Company
Defendant
Reliance Trust Company 1100 Abernathy Road 500 Northpark Suite 400 Atlanta, GA 30328		 
William Bard Brockman
Bryan Cave Powell Goldstein
1201 W. Peachtree Street NW, 14th Floor
Atlanta, GA 30309
(404) 572-4507
Email:

Chad E Burton
Leppla Associates
2100 S Patterson Blvd
P.O. Box 612
Dayton, OH 45409-0612
937-294-5959
Fax : 937-294-4411
Dennis Sanan
Defendant
Dennis Sanan 1282 Pepper Lane Santa Barbara, CA 93108		 
Scott A King
(See above for address)

Thomas A Knoth
(See above for address)

Jennifer L Maffett-Nickelman
(See above for address)
LEAD ATTORNEY
Malte Von Matthiessen
Defendant
Malte Von Matthiessen 2000 Wildrose Lane Roaring Judy Ranch Almont, CO 81210		 
Scott A King
(See above for address)

Thomas A Knoth
(See above for address)

Jennifer L Maffett-Nickelman
(See above for address)
LEAD ATTORNEY
Frederick Walker
Defendant
Frederick Walker 1454 Redsail Circle Westlake Village, CA 91361		 
Terence L Fague
(See above for address)
Houlihan Lokey Howard & Zukin Financial Advisors, Inc.
Defendant
Houlihan Lokey Howard & Zukin Financial Advisors, Inc.		 
Gregory Otsuka
(See above for address)

Michael T Stefanelli
(See above for address)
Houlihan Lokey Howard & Zukin Capital, Inc.
Defendant
Houlihan Lokey Howard & Zukin Capital, Inc.		 
Gregory Otsuka
(See above for address)

Michael T Stefanelli
(See above for address)
The Antioch Company Litigation Trust
Plaintiff
The Antioch Company Litigation Trust W Timothy Miller, Trustee 425 Walnut Street Suite 1800 Cincinnati, OH 45202		 
Marcia Voorhis Andrew
Taft Stettinius & Hollister LLP
425 Walnut Street Suite 1800
Cincinnati, OH 45202
513-357-9671
Fax : 513-381-0205
Email:
LEAD ATTORNEY

Beth A Silvers
425 Walnut Street
Suite 1800
Cincinnati, OH 45202
513-381-2838
Fax : 513-381-0205
Email:
Evolve Bank & Trust
Defendant
Evolve Bank & Trust 11311 Cornell Park Drive #400 Cincinnati, OH 45242		 
Scott J Stitt
Tucker Ellis LLP
175 S. Third Street
Suite 520
Columbus, OH 43215-7101
614-358-9304
Fax : 614-358-9712
Email:

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2009-12-23 1 0 Adversary case 3:09-ap-03409. (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))), (13 (Recovery of money/property - 548 fraudulent transfer)), (11 (Recovery of money/property - 542 turnover of property)), (72 (Injunctive relief - other)): Complaint by The Antioch Company Litigation Trust, W. Timothy Miller, Trustee against Lee Morgan, Asha Morgan Moran, Chandra Attiken, Steve Bevelhymer, Nancy Blair, Ben Carlson, Candlewood Partners, LLC, CRG Partners Group, Michael Epstein, Evolve Bank and Trust, Karen Felix, Greatbanc Trust Company, Barry Hoskins, Houlihan, Lokey, Howard & Zukin, Inc., Kimberly Lipson-Wilson, Wayne Alan Luce, Jeanine McLaughlin, Marty Moran, Lee Morgan GDOT Trust #1, Lee Morgan GDOT Trust #2, Lee Morgan GDOT Trust #3, Lee Morgan Pourover Trust #1, Lee Morgan Pourover Trust #2, G. Robert Morris, James Northrup, Paul Ravaris, Reliance Trust Company, Dennis Sanan, Malte Von Matthiessen, Frederick Walker. Fee Amount $250 (Andrew, Marcia) (Entered: 12/23/2009) 2015-05-20 18:25:47 b9c978e481c4aba4811273bc5a21e3e1ddbac743
2009-12-23 2 0 Summons(es) on Reliance Trust Company Issued On 12/23/2009, and Answer Due On 01/22/2010 (Andrew, Marcia) Modified on 12/28/2009 (3sn). DART. (Entered: 12/23/2009)
2009-12-23 3 0 Summons(es) on Malte Von Matthiessen Issued On 12/23/2009, and Answer Due On 01/22/2010 (Andrew, Marcia) (Entered: 12/23/2009)
2009-12-23 4 0 Summons(es) on Frederick Walker Issued On 12/23/2009, and Answer Due On 01/22/2010 (Andrew, Marcia) (Entered: 12/23/2009)
2009-12-23 5 0 Summons(es) on Lee Morgan Issued On 12/23/2009, and Answer Due On 01/22/2010 (Andrew, Marcia) (Entered: 12/23/2009)
2009-12-23 6 0 Summons(es) on Asha Morgan Moran Issued On 12/23/2009, and Answer Due On 01/22/2010 (Andrew, Marcia) (Entered: 12/23/2009)
2009-12-23 7 0 Summons(es) on Chandra Attiken Issued On 12/23/2009, and Answer Due On 01/22/2010 (Andrew, Marcia) (Entered: 12/23/2009)
2009-12-23 8 0 Summons(es) on Steve Bevelhymer Issued On 12/23/2009, and Answer Due On 01/22/2010 (Andrew, Marcia) (Entered: 12/23/2009)
2009-12-23 9 0 Summons(es) on Nancy Blair Issued On 12/23/2009, and Answer Due On 01/22/2010 (Andrew, Marcia) (Entered: 12/23/2009)
2009-12-23 10 0 Summons(es) on Ben Carlson Issued On 12/23/2009, and Answer Due On 01/22/2010 (Andrew, Marcia) (Entered: 12/23/2009)
2009-12-23 11 0 Summons(es) on Candlewood Partners, LLC Issued On 12/23/2009, and Answer Due On 01/22/2010 (Andrew, Marcia) (Entered: 12/23/2009)
2009-12-23 12 0 Summons(es) on CRG Partners Group Issued On 12/23/2009, and Answer Due On 01/22/2010 (Andrew, Marcia) (Entered: 12/23/2009)
2009-12-23 13 0 Summons(es) on Michael Epstein Issued On 12/23/2009, and Answer Due On 01/22/2010 (Andrew, Marcia) (Entered: 12/23/2009)
2009-12-23 14 0 Summons(es) on Evolve Bank and Trust Issued On 12/23/2009, and Answer Due On 01/22/2010 (Andrew, Marcia) (Entered: 12/23/2009)
2009-12-23 15 0 Summons(es) on Karen Felix Issued On 12/23/2009, and Answer Due On 01/22/2010 (Andrew, Marcia) (Entered: 12/23/2009)
2009-12-23 16 0 Summons(es) on Greatbanc Trust Company Issued On 12/23/2009, and Answer Due On 01/22/2010 (Andrew, Marcia) (Entered: 12/23/2009)
2009-12-23 17 0 Summons(es) on Barry Hoskins Issued On 12/23/2009, and Answer Due On 01/22/2010 (Andrew, Marcia) (Entered: 12/23/2009)
2009-12-23 18 0 Summons(es) on Houlihan, Lokey, Howard & Zukin, Inc. Issued On 12/23/2009, and Answer Due On 01/22/2010 (Andrew, Marcia) (Entered: 12/23/2009)
2009-12-23 19 0 Summons(es) on Kimberly Lipson-Wilson Issued On 12/23/2009, and Answer Due On 01/22/2010 (Andrew, Marcia) (Entered: 12/23/2009)
2009-12-23 20 0 Summons(es) on Wayne Alan Luce Issued On 12/23/2009, and Answer Due On 01/22/2010 (Andrew, Marcia) (Entered: 12/23/2009)
2009-12-23 21 0 Summons(es) on Jeanine McLaughlin Issued On 12/23/2009, and Answer Due On 01/22/2010 (Andrew, Marcia) (Entered: 12/23/2009)
2009-12-23 22 0 Summons(es) on Marty Moran Issued On 12/23/2009, and Answer Due On 01/22/2010 (Andrew, Marcia) (Entered: 12/23/2009)
2009-12-23 23 0 Summons(es) on Lee Morgan GDOT Trust #1 Issued On 12/23/2009, and Answer Due On 01/22/2010 (Andrew, Marcia) (Entered: 12/23/2009)
2009-12-23 24 0 Summons(es) on Lee Morgan GDOT Trust #2 Issued On 12/23/2009, and Answer Due On 01/22/2010 (Andrew, Marcia) (Entered: 12/23/2009)
2009-12-23 25 0 Summons(es) on Lee Morgan GDOT Trust #3 Issued On 12/23/2009, and Answer Due On 01/22/2010 (Andrew, Marcia) (Entered: 12/23/2009)
2009-12-23 26 0 Summons(es) on Lee Morgan Pourover Trust #1 Issued On 12/23/2009, and Answer Due On 01/22/2010 (Andrew, Marcia) (Entered: 12/23/2009)
2009-12-23 27 0 Summons(es) on Lee Morgan Pourover Trust #2 Issued On 12/23/2009, and Answer Due On 01/22/2010 (Andrew, Marcia) (Entered: 12/23/2009)
2009-12-23 28 0 Summons(es) on G. Robert Morris Issued On 12/23/2009, and Answer Due On 01/22/2010 (Andrew, Marcia) (Entered: 12/23/2009)
2009-12-23 29 0 Summons(es) on Paul Ravaris Issued On 12/23/2009, and Answer Due On 01/22/2010 (Andrew, Marcia) (Entered: 12/23/2009)
2009-12-23 30 0 Summons(es) on James Northrup Issued On 12/23/2009, and Answer Due On 01/22/2010 (Andrew, Marcia) (Entered: 12/23/2009)
2009-12-23 31 0 Summons(es) on Dennis Sanan Issued On 12/23/2009, and Answer Due On 01/22/2010 (Andrew, Marcia) (Entered: 12/23/2009)
2009-12-29 32 0 Summons(es) on Lee Morgan Issued On 12/29/2009, and Answer Due On 01/28/2010 (Andrew, Marcia) (Entered: 12/29/2009)
2009-12-29 33 0 Summons(es) on Asha Morgan Moran Issued On 12/29/2009, and Answer Due On 01/28/2010 (Andrew, Marcia) (Entered: 12/29/2009)
2009-12-29 34 0 Summons(es) on Chandra Attiken Issued On 12/29/2009, and Answer Due On 01/28/2010 (Andrew, Marcia) (Entered: 12/29/2009)
2009-12-29 35 0 Summons(es) on Steve Bevelhymer Issued On 12/29/2009, and Answer Due On 01/28/2010 (Andrew, Marcia) (Entered: 12/29/2009)
2009-12-29 36 0 Summons(es) on Nancy Blair Issued On 12/29/2009, and Answer Due On 01/28/2010 (Andrew, Marcia) (Entered: 12/29/2009)
2009-12-29 37 0 Summons(es) on Ben Carlson Issued On 12/29/2009, and Answer Due On 01/28/2010 (Andrew, Marcia) (Entered: 12/29/2009)
2009-12-29 38 0 Summons(es) on Candlewood Partners, LLC Issued On 12/29/2009, and Answer Due On 01/28/2010 (Andrew, Marcia) (Entered: 12/29/2009)
2009-12-29 39 0 Summons(es) on CRG Partners Group Issued On 12/29/2009, and Answer Due On 01/28/2010 (Andrew, Marcia) (Entered: 12/29/2009)
2009-12-29 40 0 Summons(es) on Michael Epstein Issued On 12/29/2009, and Answer Due On 01/28/2010 (Andrew, Marcia) (Entered: 12/29/2009)
2009-12-29 41 0 Summons(es) on Evolve Bank and Trust Issued On 12/29/2009, and Answer Due On 01/28/2010 (Andrew, Marcia) (Entered: 12/29/2009)
2009-12-29 42 0 Summons(es) on Karen Felix Issued On 12/29/2009, and Answer Due On 01/28/2010 (Andrew, Marcia) (Entered: 12/29/2009)
2009-12-29 43 0 Summons(es) on Greatbanc Trust Company Issued On 12/29/2009, and Answer Due On 01/28/2010 (Andrew, Marcia) (Entered: 12/29/2009)
2009-12-29 44 0 Summons(es) on Barry Hoskins Issued On 12/29/2009, and Answer Due On 01/28/2010 (Andrew, Marcia) (Entered: 12/29/2009)
2009-12-29 45 0 Summons(es) on Houlihan, Lokey, Howard & Zukin, Inc. Issued On 12/29/2009, and Answer Due On 01/28/2010 (Andrew, Marcia) (Entered: 12/29/2009)
2009-12-29 46 0 Summons(es) on Kimberly Lipson-Wilson Issued On 12/29/2009, and Answer Due On 01/28/2010 (Andrew, Marcia) (Entered: 12/29/2009)
2009-12-29 47 0 Summons(es) on Wayne Alan Luce Issued On 12/29/2009, and Answer Due On 01/28/2010 (Andrew, Marcia) (Entered: 12/29/2009)
2009-12-29 48 0 Summons(es) on Jeanine McLaughlin Issued On 12/29/2009, and Answer Due On 01/28/2010 (Andrew, Marcia) (Entered: 12/29/2009)
2009-12-29 49 0 Summons(es) on Marty Moran Issued On 12/29/2009, and Answer Due On 01/28/2010 (Andrew, Marcia) (Entered: 12/29/2009)
2009-12-29 50 0 Summons(es) on Lee Morgan GDOT Trust #1 Issued On 12/29/2009, and Answer Due On 01/28/2010 (Andrew, Marcia) (Entered: 12/29/2009)
2009-12-29 51 0 Summons(es) on Lee Morgan GDOT Trust #2 Issued On 12/29/2009, and Answer Due On 01/28/2010 (Andrew, Marcia) (Entered: 12/29/2009)
2009-12-29 52 0 Summons(es) on Lee Morgan GDOT Trust #3 Issued On 12/29/2009, and Answer Due On 01/28/2010 (Andrew, Marcia) (Entered: 12/29/2009)
2009-12-29 53 0 Summons(es) on Lee Morgan Pourover Trust #1 Issued On 12/29/2009, and Answer Due On 01/28/2010 (Andrew, Marcia) (Entered: 12/29/2009)
2009-12-29 54 0 Summons(es) on Lee Morgan Pourover Trust #2 Issued On 12/29/2009, and Answer Due On 01/28/2010 (Andrew, Marcia) (Entered: 12/29/2009)
2009-12-29 55 0 Summons(es) on G. Robert Morris Issued On 12/29/2009, and Answer Due On 01/28/2010 (Andrew, Marcia) (Entered: 12/29/2009)
2009-12-29 56 0 Summons(es) on James Northrup Issued On 12/29/2009, and Answer Due On 01/28/2010 (Andrew, Marcia) (Entered: 12/29/2009)
2009-12-29 57 0 Summons(es) on Paul Ravaris Issued On 12/29/2009, and Answer Due On 01/28/2010 (Andrew, Marcia) (Entered: 12/29/2009)
2009-12-29 58 0 Summons(es) on Reliance Trust Company Issued On 12/29/2009, and Answer Due On 01/28/2010 (Andrew, Marcia) (Entered: 12/29/2009)
2009-12-29 59 0 Summons(es) on Dennis Sanan Issued On 12/29/2009, and Answer Due On 01/28/2010 (Andrew, Marcia) (Entered: 12/29/2009)
2009-12-29 60 0 Summons(es) on Malte Von Matthiessen Issued On 12/29/2009, and Answer Due On 01/28/2010 (Andrew, Marcia) (Entered: 12/29/2009)
2009-12-29 61 0 Summons(es) on Frederick Walker Issued On 12/29/2009, and Answer Due On 01/28/2010 (Andrew, Marcia) (Entered: 12/29/2009)
2010-01-13 62 0 Notice of Appearance and Request for Notice by Wendy S Walker Filed by Defendant Greatbanc Trust Company. (Walker, Wendy) (Entered: 01/13/2010)
2010-01-13 63 0 Motion to Appear pro hac vice Filed by Defendant Greatbanc Trust Company (Walker, Wendy) (Entered: 01/13/2010)
2010-01-14 64 0 Notice of Deficient Filing and Order Setting 14 Day Deadline for Compliance Regarding: Failure to Comply with ECF Procedure 5 scanned document (RE: related document(s)63 Motion to Appear pro hac vice filed by Defendant Greatbanc Trust Company). Substitution of PDF Due: 1/28/2010. (3sn) (Entered: 01/14/2010)
2010-01-14 65 0 Motion to Appear pro hac vice Filed by Defendant Greatbanc Trust Company (Attachments: 1 Exhibit A - Certificate Of Good Standing2 Proposed Order Exhibit B - Proposed Order3 Certificate Of Service) (Walker, Wendy) Corrective Entry: To Correct Capitalization - Modified on 1/14/2010 (3sn). (Entered: 01/14/2010)
2010-01-15 66 0 Stipulation with The Antioch Company Litigation Trust, W. Timothy Miller, Trustee as to Leave to Plead Filed by Plaintiff The Antioch Company Litigation Trust, W. Timothy Miller, Trustee. (Andrew, Marcia) (Entered: 01/15/2010)
2010-01-16 67 0 BNC Certificate of Mailing (RE: related documents(s)64 Notice and Order Regarding Deficient Filing) Service Date 01/16/2010. (Admin.) (Entered: 01/17/2010)
2010-01-19 68 0 Motion For Admission Pro Hac Vice Filed by Defendant Greatbanc Trust Company (Attachments: 1 Exhibit A) (Walker, Wendy) Modified on 1/20/2010 (3sn). DART. (Entered: 01/19/2010)
2010-01-19 69 0 Motion For Admission Pro Hac Vice Filed by Defendant Greatbanc Trust Company (Attachments: 1 Exhibit A) (Walker, Wendy) Modified on 1/20/2010 (3sn). DART. (Entered: 01/19/2010)
2010-01-20 70 0 Certificate of Service Filed by Defendant Greatbanc Trust Company (RE: related document(s)68 Motion For Admission Pro Hac Vice, 69 Motion For Admission Pro Hac Vice). (Walker, Wendy) Modified on 1/21/2010 (3sn). DART. (Entered: 01/20/2010)
2010-01-28 71 0 Order Granting 65 Motion of Wendy S. Walker To Appear Pro Hac Vice on behalf of GreatBanc Trust Company (3sn) (Entered: 01/29/2010)
2010-01-31 72 0 BNC Certificate of Mailing - PDF Document (RE: related documents(s)71 Order on Motion to Appear pro hac vice) Service Date 01/31/2010. (Admin.) (Entered: 02/01/2010)
2010-02-01 73 0 Order Granting 69 Motion of Theodore M. Becker for Admission Pro Hac Vice (3sn) (Entered: 02/02/2010)
2010-02-01 74 0 Order Granting 68 Motion of Julie A. Govreau for Admission Pro Hac Vice (3sn) (Entered: 02/02/2010)
2010-02-04 75 0 BNC Certificate of Mailing - PDF Document (RE: related documents(s)73 Order on Generic Motion) Service Date 02/04/2010. (Admin.) (Entered: 02/05/2010)
2010-02-04 76 0 BNC Certificate of Mailing - PDF Document (RE: related documents(s)74 Order on Generic Motion) Service Date 02/04/2010. (Admin.) (Entered: 02/05/2010)
2010-02-16 77 0 Motion to Appear pro hac vice Filed by Defendant James Northrup (Prentiss, R) (Entered: 02/16/2010)
2010-02-24 78 0 Order Granting 77 Motion for R.Daniel Prentiss To Appear Pro Hac Vice (3sn) (Entered: 02/25/2010)
2010-02-25 79 0 Answer to Complaint Filed by James Northrup. (Prentiss, R) (Entered: 02/25/2010)
2010-02-25 80 0 Motion to Dismiss Adversary Proceeding Filed by Defendant James Northrup (Attachments: 1 Memorandum in Support of Motion to Dismiss) (Prentiss, R) (Entered: 02/25/2010)
2010-02-26 81 0 Motion For Leave to File A Memorandum of Law In Excess of Twenty Pages Filed by Defendants Michael Epstein, Paul Ravaris (Gold, Ronald) Corrective Entry: To Correct Capitalization - Modified on 2/26/2010 (3sn). (Entered: 02/26/2010)
2010-02-25 82 0 Agreed Order Extending Time for Defendants Malte VonMatthiessen, Denis Sanan, Ben Carlson & Jeanine McLaughlin to Respond to Complaint. Time is Extended Until March 22, 2010 to File Said Answer or Otherwise Respond to Complaint (3sn) (Entered: 02/26/2010)
2010-02-26 83 0 Stipulation with The Antioch Company Litigation Trust as to Leave to Plead Filed by Plaintiff The Antioch Company Litigation Trust, W. Timothy Miller, Trustee. (Silvers, Beth) (Entered: 02/26/2010)
2010-02-26 84 0 Order Granting Motion of Michael Epstein and Paul Ravaris For Leave to File a Memorandum of Law in Excess of Twenty Pages (Related Doc # 81) (3mt) (Entered: 02/26/2010)
2010-02-26 85 0 Notice of Appearance and Request for Notice by Brian P Muething Filed by Defendants Chandra Attiken, Lee Morgan GDOT Trust #1, Lee Morgan GDOT Trust #2, Lee Morgan GDOT Trust #3, Lee Morgan Pourover Trust #1, Lee Morgan Pourover Trust #2, Asha Morgan Moran, Marty Moran, Lee Morgan. (Muething, Brian) (Entered: 02/26/2010)
2010-02-27 86 0 BNC Certificate of Mailing - PDF Document (RE: related documents(s)78 Order on Motion to Appear pro hac vice) Service Date 02/27/2010. (Admin.) (Entered: 02/28/2010)
2010-02-28 87 0 BNC Certificate of Mailing - PDF Document (RE: related documents(s)82 Order (Generic)) Service Date 02/28/2010. (Admin.) (Entered: 03/01/2010)
2010-02-28 88 0 BNC Certificate of Mailing - PDF Document (RE: related documents(s)84 Order on Generic Motion) Service Date 02/28/2010. (Admin.) (Entered: 03/01/2010)
2010-03-01 89 0 Agreed Order Extending Time for Defendant, Karen Felix, To Respond to the Complaint - Time is Extended Until March 22, 2010 (3sn) (Entered: 03/01/2010)
2010-03-01 90 0 Agreed Order Extending Time for Defendant, GreatBanc Trust Company, to Respond to the Complaint - Time is Extended Until March 22, 2010 (3sn) (Entered: 03/01/2010)
2010-03-01 91 0 Agreed Order Extending Time for Defendants: Barry Hoskins, Kim Lipson Wilson & G.Robert Morris, to Respond to the Complaint - Time is Extended Until March 22, 2010 (3sn) (Entered: 03/01/2010)
2010-03-01 92 0 Motion to Dismiss Party Filed by Defendant Candlewood Partners, LLC (Attachments: 1 Memorandum in Support of Defendant Candlewood Partners, LLC's Motion to Dismiss) (Kracht, Robert) (Entered: 03/01/2010)
2010-03-01 93 0 Notice of Appearance and Request for Notice by James F. Wallack, Vanessa V. Peck, by Ronald E Gold Filed by Defendants CRG Partners Group, Michael Epstein, Paul Ravaris. (Gold, Ronald) (Entered: 03/01/2010)
2010-03-01 94 0 Notice of Appearance and Request for Notice by Scott A King Filed by Defendants Ben Carlson, Jeanine McLaughlin, Dennis Sanan, Malte Von Matthiessen. (King, Scott) (Entered: 03/01/2010)
2010-03-01 95 0 Stipulation with W. Timothy Miller, Trustee of The Antioch Company Litigation Trust and Defendant Frederick Walker as to Leave to Plead Filed by Plaintiff The Antioch Company Litigation Trust, W. Timothy Miller, Trustee. (Andrew, Marcia) (Entered: 03/01/2010)