U.S. District Courts - Bankruptcy Case Search

(#18) NOTICE OF ATTORNEY APPEARANCE BY D CRAIG BRINKER ON BEHALF OF ALAMO DYNAMIC LLC, ALAMO FURRS LLC, MARTIN CORTES, LAWRENCE FARRELL HARRIS, RACHEL HARRIS, ALLEN JACKIE JONES, TXFMP MANAGEMENT LLC, VITANOVA BRANDS LLC. (FILER CONFIRMS CONTACT INFO IN ECF IS CURRENT.) (BRINKER, D) (ENTERED: 09/25/2025)

(#17) NOTICE OF ATTORNEY APPEARANCE BY JILLIAN VAN RENSBURG KEITH ON BEHALF OF ALAMO DYNAMIC LLC, ALAMO FURRS LLC, MARTIN CORTES, LAWRENCE FARRELL HARRIS, RACHEL HARRIS, ALLEN JACKIE JONES, TXFMP MANAGEMENT LLC, VITANOVA BRANDS LLC. (FILER CONFIRMS CONTACT INFO IN ECF IS CURRENT.) (KEITH, JILLIAN) (ENTERED: 09/24/2025)

(#14) ELECTRONIC ORDER GRANTING #10 APPLICATION FOR ADMISSION PRO HAC VICE OF HAYLEY R. WINOGRAD. IMPORTANT REMINDER: UNLESS EXCUSED FOR CAUSE, AN ATTORNEY WHO IS NOT AN ECF USER MUST REGISTER WITHIN 14 DAYS OF THE DATE THE ATTORNEY APPEARS IN A CASE PURSUANT TO LR 5.1(F) AND LCRR 49.2(G). (ORDERED BY JUDGE KAREN GREN SCHOLER ON 9/4/2025) (CHMB) (ENTERED: 09/04/2025)

(#13) CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT BY THE DUGABOY INVESTMENT TRUST. (CLERK QC NOTE: AFFILIATE ENTRY INDICATED). (HARPER, GEOFFREY) (ENTERED: 08/18/2025)

(#32) APPELLANT'S REPLY BRIEF BY A. ANA BEESEN, SRIDHAR GANDA, BRUCE KRIEGEL, PETER LYDON, GARY MILLER, DIANE PAGGIOLI, MANISHA PUROHIT, MICHAEL REGAN, JAMES THOMAS, BENJOY ZACHARIAH, FILED. (JOHNSON, CHRISTOPHER) (ENTERED: 08/11/2025)

(#31) ORDER GRANTING #18 MOTION FOR LEAVE TO FILE AN OPENING BRIEF..(SIGNED BY JUDGE GEORGE C HANKS, JR) PARTIES NOTIFIED. (KNP4) (ENTERED: 08/03/2025)

(#19) RESPONSE TO ORDER RE #18 ORDER TO SHOW CAUSE, FILED BY AI AMPED I LLC, AI AMPED II, LLC. (ATTACHMENTS: #1 EXHIBIT 1)(FARNAN, MICHAEL) (ENTERED: 07/18/2025)

(#18) ORDER: AI AMPED I, LLC AND AI AMPED II, LLC SHALL SHOW NO LATER THAN JULY 18, 2025 GOOD CAUSE FOR WHY THEIR MOTION TO INTERVENE (D.I. 12) SHOULD NOT BE DENIED FOR FAILURE TO COMPLY WITH THE STANDING ORDER. SHOW CAUSE RESPONSE DUE BY 7/18/2025. SIGNED BY JUDGE COLM F. CONNOLLY ON 6/24/2025. (MWS) (ENTERED: 06/24/2025)

(#32) RESPONSE RE #31 APPELLEE'S REPLY BRIEF - BANKRUPTCY FILED BY DEREK HOVEY, HOVEY HOLDINGS, LLC. (BYRD, TUCKER) (ENTERED: 09/11/2025)

(#31) APPELLEE'S REPLY BRIEF BY SULTANA LOUISE DEJESUS. (BRANSON, COLE) (ENTERED: 08/28/2025)

(#15) MOTION FOR SUMMARY DISPOSITION OR FOR DEFAULT JUDGMENT UNDER FRBP 8018(A)(2) BY APPELLANT RUSSELL TODD LEFF. RESPONSES DUE BY 9/23/2025.. (ALZ) (ENTERED: 09/11/2025)

(#14) NOTICE OF MANUAL FILING BY APPELLANT RUSSELL TODD LEFF. OBJECT: PAPER. DESCRIPTION: TRANSCRIPT MANUALLY FILED WITH THE CLERK'S OFFICE. (ALZ) (ENTERED: 07/28/2025)

(#7) APPELLEE'S BRIEF BY THOMAS GORMAN. (MICHEL, MARCELO) (ENTERED: 10/01/2025)

(#6) NOTICE OF APPEARANCE BY MARCELO RAMIRO MICHEL ON BEHALF OF THOMAS GORMAN (MICHEL, MARCELO) (ENTERED: 10/01/2025)

(#3) NOTICE TO PARTIES OF BRIEFING SCHEDULE IN ACCORDANCE WITH RULE 8018 OF THE BANKRUPTCY RULES OF PROCEDURE. (AAS) (ENTERED: 10/03/2025)

(#2) NOTICE TO DISTRICT COURT: APPELLANT FILED A MOTION TO WAIVE APPEAL FILING FEE. (NAR) (ENTERED: 10/03/2025)

(#6) ELECTRONIC BANKRUPTCY SCHEDULING ORDER APPELLANT BRIEF DUE BY 9/4/2020. APPELLEE BRIEF DUE BY 9/18/2020. APPELLANT REPLY BRIEF DUE BY 10/2/2020. (MCDONAGH, CHRISTINA) (ENTERED: 08/21/2020)

(#5) BANKRUPTCY RECORD RECEIVED: #1 BANKRUPTCY APPEAL (ATTACHMENTS: #1 TRANSMITTAL)(MCDONAGH, CHRISTINA) (ENTERED: 08/21/2020)

(#12) ORDER DENYING PLTF'S 1 MOTION TO WITHDRAW REFERENCE BY JUDGE RICARDO S MARTINEZ.(RS)

(#2) OBJECTIONS BY ASPEN AMERICAN INSURANCE COMPANY TO BANKRUPTCY JUDGES REPORT AND RECOMMENDATION TO DENY MOTION TO WITHDRAW THE REFERENCE. (MILLER, GEOFFREY)

NOTICE REGARDING ASSIGNMENT OF THIS MATTER TO CHIEF JUDGE PAMELA PEPPER (JCL)

(#2) MOTION TO WITHDRAW THE REFERENCE (TOGETHER WITH DESIGNATED DOCUMENTS). (ATTACHMENTS: #1 BK COURT DOCUMENTS- PART 1, #2 BK COURT DOCUMENTS- PART 2, #3 BK COURT DOCUMENTS- PART 3)(DEST, ) (ENTERED: 01/29/2018)

(#1) BANKRUPTCY TRANSMITTAL COVER SHEET. (DEST, ) (ENTERED: 01/29/2018)

(#6) ORDER DENYING 1 MOTION FOR LEAVE TO FILE BANKRUPTCY APPEAL. SIGNED BY DISTRICT JUDGE JOHN CORBETT O'MEARA. (WBAR)

(#3) BRIEFING SCHEDULE 3/20/2025 ENTERED AND COPIES E-MAILED. (AHF) (ENTERED: 03/20/2025)

(#2) ORIGINAL BANKRUPTCY RECORD TOGETHER WITH DESIGNATION OF RECORD ON APPEAL RECEIVED. (ATTACHMENTS: #1 NOTICE OF APPEAL, DESIGNATED ITEMS, DOCKET, #2 NOTICE OF APPEAL, DESIGNATED ITEMS, DOCKET, #3 NOTICE OF APPEAL, DESIGNATED ITEMS, DOCKET)(AHF) (ENTERED: 03/20/2025)

(#2) NOTICE OF RECEIPT OF BANKRUPTCY APPEAL (VLUN) (ENTERED: 05/10/2018)

(#1) NOTICE OF APPEAL FROM BANKRUPTCY COURT FILED BY THOMAS W. MCDONALD, JR, BANKRUPTCY COURT CASE NUMBER 14-21888. (VLUN) (ENTERED: 05/10/2018)

(#2) NOTICE OF ASSIGNMENT OF CASE NUMBER AND JUDGE ASSIGNMENT MAILED TO PRO SE APPELLANT. (PKS) (ENTERED: 02/26/2018)

(#1) NOTICE OF APPEAL FROM BANKRUPTCY COURT. BANKRUPTCY COURT CASE NUMBER 17-50600-KMS RECEIVED. THE DOCKETING OF THE RECORD ON APPEAL BY USDC STARTS THE BRIEFING SCHEDULE. ATTORNEYS SHOULD REFER TO BANKRUPTCY RULE 8018 FOR ALL BRIEFING SCHEDULES. FILED BY ROBERT JOELY WHITE. (ATTACHMENTS: #1 NOTICE OF FILING NOTICE OF APPEAL, #2 TRANSMITTAL LETTER, #3 DOCKET SHEET, #4 DISMISSAL ORDER)(PKS) (ENTERED: 02/26/2018)

(#5) NOTICE OF CERTIFICATION TO COURT OF APPEALS BY ALL PARTIES RE #1 BANKRUPTCY APPEAL BY APPELLANT RUSS SCOHY (DBERA, ) (ENTERED: 02/07/2018)

(#4) CERTIFICATION TO COURT OF APPEALS BY ALL PARTIES RE #1 BANKRUPTCY APPEAL BY APPELLANT RUSS SCOHY (DBERA, ) (ENTERED: 02/07/2018)

(#9) ORDER AFFIRMING BANKRUPTCY DECISION, AND DISMISSING APPEAL WITH PREJUDICE. SIGNED BY DISTRICT JUDGE MAX O. COGBURN, JR. ON 03/17/17. (EMW)

(#8) ORDER THAT NOT LATER THAN FEBRUARY 3, 2017, APPELLANT SHALL EITHER PAY THE SECOND FILING FEE OF $298.00 OR MAKE APPLICATION TO EITHER THE BANKRUPTCY COURT OR THIS COURT FOR WAIVER OF SUCH FEE AS PROVIDED UNDER SECTION 1930(F)(1). SIGNED BY DISTRICT JUDGE MAX O. COGBURN, JR ON 01/24/17. (EMW)

(#1) CLERKS NOTICE OF FILING OF AN APPEAL UNDER BANKRUPTCY RULE 8009. ON 11/7/17, JENNIE KAY LYLE BIERSCHEID ET AL FILED A NOTICE OF APPEAL. THE APPEAL HAS BEEN ASSIGNED TO U.S. DISTRICT JUDGE SIM LAKE, CIVIL ACTION 4:17CV3422. PARTIES NOTIFIED, FILED. (ATTACHMENTS: #1 NOTICE OF APPEAL)(SMURDOCK, 4) (ENTERED: 11/09/2017)

(#3) NOTICE OF CLERICAL ERROR: DUE TO CLERICAL ERROR, JUDGE BIROTTE WAS ASSIGNED TO THE CASE IN ERROR. THE CASE HAS BEEN REASSIGNED FROM JUDGE ANDRE BIROTTE JR TO JUDGE STEPHEN V. WILSON FOR ALL FURTHER PROCEEDINGS. THE CASE WILL NOW REFLECT THE INITIALS OF THE TRANSFEREE JUDGE 2:22-CV-05130-SVW. (ACO) (ENTERED: 08/01/2022)

(#2) REPORT AND RECOMMENDATION TO THE DISTRICT COURT RE ENTRY OF DEFAULT JUDGMENT AS AGAINST ALL DEFENDANTS SIGNED BY BANKRUPTCY COURT JUDGE SHERI BLUEBOND. (ATTACHMENTS: #1 ADVERSARY DOCKET, #2 BK DOCKET) (LH) (ENTERED: 07/27/2022)

(#30) ORDER ADOPTING REPORT AND RECOMMENDATIONS 25 AND 2 MOTION TO DISMISS FILED BY DEFENDANTS. (WRITTEN OPINION) SIGNED BY JUDGE JOAN N. ERICKSEN ON SEPTEMBER 20, 2012. (CBC)

(#2) DESIGNATION OF BANKRUPTCY RECORD ON APPEAL RE: #1 BANKRUPTCY APPEAL. DOCUMENT FILED BY APPELLANT NEELAM TANEJA. (BKAR) (ENTERED: 08/30/2017)

CASE DESIGNATED ECF. (BKAR) (ENTERED: 08/30/2017)

(#14) ORDER DENYING 9 APPLICATION FOR LEAVE TO BRING AN INTERLOCUTORY APPEAL OF THIS COURT'S FEBRUARY 23, 2015 ORDER. BY JUDGE R. BROOKE JACKSON ON 5/11/15.(JDYNE, )

(#8) ORDER GRANTING 1 DEFENDANT HAWTHORNES MOTION TO WITHDRAW REFERENCE AND REQUEST FOR TRIAL BY JURY. THE COURT FURTHER ORDERS THAT THIS ADVERSARY PROCEEDING CASE NO. 14-01512-HRT BE REFERRED BACK TO THE BANKRUPTCY COURT FOR ALL PRETRIAL MATTERS, WITH DISPOSITIVE RULINGS ON NON-CORE MATTERS SUBJECT TO REVIEW BY THIS COURT UPON TIMELY OBJECTION BY EITHER PARTY, BY JUDGE R. BROOKE JACKSON ON 2/23/2015.(EVANA, )

(#4) NOTICE OF APPEARANCE BY MICHAEL TODD FREEMAN ON BEHALF OF MATTHEW W. CHENEY (FREEMAN, MICHAEL) (ENTERED: 06/02/2025)

(#3) RESPONSE TO #1 DOCKET ANNOTATION, U.S. TRUSTEE'S RESPONSE TO DEBTOR'S PETITION FOR WITHDRAWAL FROM AUTOMATIC REFERRAL FILED BY MATTHEW W. CHENEY. (FREEMAN, MICHAEL) (ENTERED: 05/30/2025)

(#2) NOTICE OF BANKRUPTCY RECORD RECEIVED. NOTICE TO ALL PARTIES, IN ACCORDANCE WITH FEDERAL RULE OF BANKRUPTCY PROCEDURE 8010(B)(3), THAT THE RECORD HAS BEEN RECEIVED OR IS AVAILABLE ELECTRONICALLY. PARTIES SHALL NOW FOLLOW BRIEFING SCHEDULE AS SET FORTH IN FEDERAL RULE OF BANKRUPTCY PROCEDURE 8018. SPECIFICALLY, APPELLANT MUST SERVE AND FILE A BRIEF WITHIN 30 DAYS OF THIS NOTICE, THE APPELLEE MUST SERVE AND FILE A BRIEF WITHIN 30 DAYS AFTER SERVICE OF THE APPELLANTS BRIEF, AND THE APPELLANT MAY SERVE AND FILE A REPLY BRIEF WITHIN 14 DAYS AFTER SERVICE OF THE APPELLEES BRIEF, BUT A REPLY BRIEF MUST BE FILED AT LEAST 7 DAYS BEFORE SCHEDULED ARGUMENT. (ATTACHMENTS: #1 PART 2, #2 PART 3, #3 TRANS OF ADD REC ON APPEAL (AP, #4 TRANS OF ADD REC ON APPEAL (AP: NOTICE RECIPIENTS) (MB) (ENTERED: 12/17/2024)

NOTICE THAT APPEAL FROM THE BANKRUPTCY COURT HAS BEEN DOCKETED. PARTIES SHALL FILE WITH THE BANKRUPTCY CLERK THEIR DESIGNATIONS OF ITEMS TO BE INCLUDED IN THE RECORD AND STATEMENT OF ISSUES TO BE PRESENTED PURSUANT TO FEDERAL RULE OF BANKRUPTCY PROCEDURE 8009. (KD) (ENTERED: 11/14/2024)

(#2) NOTICE RE #1 BANKRUPTCY APPEAL. A COPY OF THIS DOCUMENT ALONG WITH ALL OTHER CASE OPENING DOCUMENTS HAS BEEN MAILED TO THE APPELLANT. (JHF) (ENTERED: 03/08/2018)

(#1) NOTICE OF APPEAL FROM BANKRUPTCY COURT. BANKRUPTCY COURT CASE NUMBER 13-20304. FILE RECEIVED, FILED BY JAMES I. WYNN, SR. (ATTACHMENTS: #1 ORDER, #2 DOCKET SHEET, #3 TRANSMITTAL NOTICE) (JHF) (ENTERED: 03/08/2018)

(#3) NOTICE OF DOCKETING AN APPEAL UNDER BANKRUPTCY RULE 8018. ON 10/22/2020, THE APPEAL WAS TRANSMITTED TO THE U.S. DISTRICT COURT, ASSIGNED JUDGE LEE ROSENTHAL, CIVIL ACTION 4:20-CV-3231. ALL APPELLATE FILINGS MUST NOW BE MADE IN THE UNITED STATES DISTRICT COURT WITH THE CIVIL ACTION CAPTION AND CASE NUMBER. PARTIES NOTIFIED, FILED.(SHOSHANAARNOW, 4) (ENTERED: 10/22/2020)

(#2) BANKRUPTCY RECORD ON APPEAL. THE ATTACHED DOCUMENTS REPRESENT ALL DESIGNATED ITEMS TO BE INCLUDED AS THE RECORD ON APPEAL IN THIS MATTER, FILED.(SHOSHANAARNOW, 4) (ENTERED: 10/22/2020)

(#3) STANDING PROTECTIVE ORDER SIGNED BY JUDGE ALVIN W. THOMPSON ON 8/14/2017.(ANASTASIO, F.) (ENTERED: 08/17/2017)

(#2) USBC TRANSMITTAL FORM (ANASTASIO, F.) MODIFIED ON 8/17/2017 TO ENTER CORRECT FILED DATE (ANASTASIO, F.). (ENTERED: 08/17/2017)

(#24) ORDER. IT IS ORDERED THAT APPELLANT SEQUOIA ELECTRIC UNDERGROUND, LLC'S APPEAL IS DISMISSED WITHOUT PREJUDICE TO SEQUOIA ATTEMPTING TO OBTAIN RELIEF BEFORE THE BANKRUPTCY COURT. THE CLERK OF COURT IS INSTRUCTED TO CLOSE THIS CASE. SIGNED BY JUDGE ANDREW P. GORDON ON 3/31/17. (COPIES HAVE BEEN DISTRIBUTED PURSUANT TO THE NEF - CC: BANKRUPTCY COURT - MR)

(#4) ORDER SETTING BRIEFING SCHEDULE. IT IS ORDERED APPELLANT SHALL HAVE PERIOD OF FOURTEEN (14) DAYS FROM DATE OF THIS ORDER TO FILE AN OPENING BRIEF. APPELLEES SHALL HAVE FOURTEEN (14) DAYS AFTER TO FILE AN ANSWERING BRIEF. THEREAFTER, APPELLANT SHALL HAVE FOURTEEN (14) DAYS TO FILE A FINAL REPLY BRIEF. SIGNED BY JUDGE ANDREW P. GORDON ON 7/12/16. (COPIES HAVE BEEN DISTRIBUTED PURSUANT TO THE NEF - TR)

CLERK'S CERTIFICATE OF MAILING AS TO ORLANDO HERMAN PAYNE, II RE #4 BANKRUPTCY APPEAL BRIEFING SCHEDULE. (TMF) (ENTERED: 07/22/2019)

(#4) NOTICE OF BANKRUPTCY APPEAL BRIEFING SCHEDULE TO ALL PARTIES. APPELLANTS BRIEF DUE BY 8/21/2019. (TMF) (ENTERED: 07/22/2019)

(#3) NOTICE REGARDING APPEAL FROM BANKRUPTCY COURT. ONE OF THE PARTIES HAVING SO REQUESTED, THIS APPEAL FROM THE U.S. BANKRUPTCY COURT IS ASSIGNED TO DISTRICT JUDGE S. JAMES OTERO. THE DISTRICT COURT CASE NO. 2:17-CV-06708-SJO MUST APPEAR ON ALL DOCUMENTS FILED IN THIS APPEAL, ALONG WITH ANY BANKRUPTCY COURT AND ADVERSARY PROCEEDING CASE NUMBERS. BANKRUPTCY COURT CASE NO. 2:13-BK-33058-DS, ADVERSARY CASE NO. N/A, AND BANKRUPTCY APPELLATE NO. N/A. THE PARTIES ARE RESPONSIBLE FOR READING AND COMPLYING WITH ALL REQUIREMENTS PROVIDED IN THIS NOTICE AND APPLICABLE RULES OF THE FEDERAL RULES OF BANKRUPTCY PROCEDURE. FAILURE TO COMPLY WITH THE TIME REQUIREMENTS STATED IN THIS NOTICE AND APPLICABLE RULES MAY RESULT IN THE DISMISSAL OF THE APPEAL OR THE RIGHT TO OPPOSE THE APPEAL. (JTIL) (ENTERED: 09/13/2017)

(#2) NOTICE OF REFERRAL OF APPEAL (ADVERSARY) PREPARED BY THE UNITED STATES BANKRUPTCY COURT ON 9/11/2017. (JTIL) (ENTERED: 09/13/2017)

(#22) OPINION AND ORDER REVERSING THE DECISION OF THE BANKRUPTCY COURT TO GRANT THE MOTION TO DISMISS, AND DENYING THE MOTION TO DISMISS. THIS CASE IS REMANDED TO THE BANKRUPTCY COURT FOR FURTHER PROCEEDINGS CONSISTENT WITH THIS OPINION. ENTERED BY JUDGE RAYMOND P. MOORE ON 11/15/2016. (CPEAR)

(#7) ORDER ESTABLISHING BANKRUPTCY APPEAL BRIEFING REQUIREMENTS BY JUDGE ROBERT E. BLACKBURN ON 1/25/2016. (EVANA, )

IF ORDERED BY THE COURT, ALL REFERRALS WILL BE ASSIGNED TO MAGISTRATE JUDGE BEMPORAD (WG) (ENTERED: 06/29/2018)

CASE ASSIGNED TO JUDGE FRED BIERY. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (WG) (ENTERED: 06/29/2018)

CASE ASSIGNED TO JUDGE ROBERT PITMAN. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (JGB) (ENTERED: 07/05/2018)

(#1) NOTICE OF OPENING BANKRUPTCY CASE ON NOTICE OF APPEAL RECEIVED FROM BANKRUPTCY COURT. PURSUANT TO FRBP 8003(D), THE BANKRUPTCY CLERK HAS TRANSMITTED THE NOTICE OF APPEAL TO DISTRICT COURT. RECORD ON APPEAL TO FOLLOW. (ATTACHMENTS: #1 LIST OF PARTIES, #2 DOCKET SHEET, #3 LETTER OF TRANSMITTAL) (TR) (ENTERED: 07/05/2018)

(#2) NOTICE OF DOCKETING BANKRUPTCY APPEAL. (NMG) (ENTERED: 06/13/2017)

NOTICE OF BANKRUPTCY APPEAL RECORD AVAILABILITY. DESIGNATED RECORD ON APPEAL IS AVAILABLE ELECTRONICALLY FROM THE DOCKET SHEET ON FILE IN THE BANKRUPTCY COURT. PLEASE DO NOT SEND PAPER COURTESY COPIES OF THE RECORD ON APPEAL TO THE CLERK'S OFFICE UNLESS OTHERWISE DIRECTED BY CHAMBERS. (NMG) (ENTERED: 06/13/2017)

TEXT-ONLY CERTIFICATE OF SERVICE RE #4 ORDER TO SHOW CAUSE ON TENILLE D. RILEY AT 24723 LEHIGH, DEARBORN HEIGHTS, MI 48125 (MARW) (ENTERED: 01/28/2025)

(#4) ORDER FOR APPELLANT TENILLE D. RILEY TO SHOW CAUSE WHY THIS BANKRUPTCY APPEAL SHOULD NOT BE DISMISSED. SHOW CAUSE RESPONSE DUE BY 2/11/2025. SIGNED BY DISTRICT JUDGE NANCY G. EDMUNDS. (MARW) (ENTERED: 01/28/2025)

(#3) ORDER DISMISSING APPEAL. SIGNED BY U.S. DISTRICT JUDGE MAE A. D'AGOSTINO ON 7/21/20. (ATTACHMENTS: #1 CERTIFICATE OF NON-COMPLIANCE)(BAN) (COPIES MAILED TO TRUSTEE'S OFFICE VIA REGULAR MAIL) (ENTERED: 07/21/2020)

(#2) BANKRUPTCY RECORD ON APPEAL. (ATTACHMENTS: #1 CERTIFICATE OF NON COMPLIANCE)(USBCNS, ) (ENTERED: 07/20/2020)

(#5) CERTIFICATE OF SERVICE BY SCHLETTER INC. RE #4 ORDER WITHDRAWING BANKRUPTCY REFERENCE,,, SET HEARINGS,, (GHIDINA, DOUGLAS) (ENTERED: 02/06/2019)

(#4) ORDER ADOPTING AND APPROVING THE FINDINGS BY THE UNITED STATES BANKRUPTCY COURT'S ORDER REQUESTING WITHDRAWAL OF REFERENCE OF CONTESTED MATTER FOR THE LIMITED PURPOSE OF CONDUCTING FURTHER PROCEEDINGS SOLELY BUT NOT LIMITED TO CONSIDERATION OF POSSIBLE CRIMINAL CONTEMPT RELIEF AS TO GAYK NORTH AMERICA, INC. AND ITS PRESIDENT, CARL OTSUKI. SHOW CAUSE HEARING SET FOR 4/9/2019 02:00 PM IN COURTROOM 2-2, 401 W TRADE ST, CHARLOTTE, NC 28202 BEFORE SENIOR JUDGE GRAHAM MULLEN. SIGNED BY SENIOR JUDGE GRAHAM MULLEN ON 2/6/2019. (JAW) (ENTERED: 02/06/2019)

(#2) NOTICE OF BANKRUPTCY RECORD RECEIVED. NOTICE TO ALL PARTIES, IN ACCORDANCE WITH FEDERAL RULE OF BANKRUPTCY PROCEDURE 8010(B)(3), THAT THE RECORD HAS BEEN RECEIVED OR IS AVAILABLE ELECTRONICALLY. PARTIES SHALL NOW FOLLOW BRIEFING SCHEDULE AS SET FORTH IN FEDERAL RULE OF BANKRUPTCY PROCEDURE 8018. SPECIFICALLY, APPELLANT MUST SERVE AND FILE A BRIEF WITHIN 30 DAYS OF THIS NOTICE, THE APPELLEE MUST SERVE AND FILE A BRIEF WITHIN 30 DAYS AFTER SERVICE OF THE APPELLANTS BRIEF, AND THE APPELLANT MAY SERVE AND FILE A REPLY BRIEF WITHIN 14 DAYS AFTER SERVICE OF THE APPELLEES BRIEF, BUT A REPLY BRIEF MUST BE FILED AT LEAST 7 DAYS BEFORE SCHEDULED ARGUMENT. (ATTACHMENTS: #1 TRANS OF ADD REC ON APPEAL (BK: NOTICE RECIPIENTS) (BROWN, MARC) (ENTERED: 12/18/2019)

NOTICE THAT APPEAL FROM THE BANKRUPTCY COURT HAS BEEN DOCKETED. PARTIES SHALL FILE WITH THE BANKRUPTCY CLERK THEIR DESIGNATIONS OF ITEMS TO BE INCLUDED IN THE RECORD AND STATEMENT OF ISSUES TO BE PRESENTED PURSUANT TO FEDERAL RULE OF BANKRUPTCY PROCEDURE 8009. (DAVIS, KIMBERLY) (ENTERED: 11/19/2019)

(#2) COPY OF BANKRUPTCY DOCKET RECEIVED: #1 BANKRUPTCY APPEAL. (COPPOLA, KATELYN) (ENTERED: 05/23/2018)

(#1) NOTICE OF APPEAL FROM BANKRUPTCY COURT. BANKRUPTCY COURT CASE NUMBER 18-40679. FILE RECEIVED (ATTACHMENTS: #1 INITIAL TRANSMITTAL)(COPPOLA, KATELYN) (ENTERED: 05/23/2018)

(#1) MOTION TO WITHDRAW REFERENCE AND RELATED PLEADINGS A-E. BY HOMETOWN CREDIT, LLC (ATTACHMENTS: #1 A-C DESIGNATED ITEMS, #2 D-G DESIGNATED ITEMS #3 TRANSMITTAL)(CWL) (ENTERED: 05/19/2017)

(#2) BANKRUPTCY LETTER MAILED AND SENT ELECTRONICALLY(JB5, DEPUTY CLERK)(C/M-11-04-2020) (ENTERED: 11/04/2020)

(#1) NOTICE OF APPEAL FROM BANKRUPTCY COURT. (NOTICE OF APPEAL FROM BANKRUPTCY COURT). BANKRUPTCY COURT CASE NUMBER 20-17452,, FILED BY JASON A. RAE. APPELLANT BRIEF DUE BY 11/25/2020. (ATTACHMENTS: #1 AMENDED ORDER DISMISSING INVOLUNTARY CASES, #2 DOCKET SHEET, #3 TRANSMITTAL, #4 NOTICE OF APPEAL AND STATEMENT OF ELECTION)(JB5, DEPUTY CLERK) (ENTERED: 11/04/2020)

CONFLICT CHECK RUN. (KM) (ENTERED: 03/08/2019)

(#2) NOTICE OF APPEAL AND STATEMENT OF ELECTION BY M. STEPHEN MINIX, SR. RE #1 BANKRUPTCY APPEAL (ATTACHMENTS: #1 APPELLEE STATEMENT OF ELECTION TO PROCEED IN DISTRICT COURT, #2 BANKRUPTCY APPELLANT PANEL DOCKET SHEET, #3 U.S. BANKRUPTCY COURT DOCKET SHEET, #4 ORDER DENYING MOTION TO RECONSIDER, #5 MOO GRANTING SUMMARY JUDGMENT & DENYING MOTION TO DISMISS)(KM) (ENTERED: 03/08/2019)