hhgregg, Inc. and HHG Distributing LLC - Adversary Proceeding

Bankruptcy Case Indiana Southern Bankruptcy, Case No. 17-50104
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Last Updated September 24, 2020 at 7:04 PM EDT (5.7 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
No Logo Gregg Appliances, Inc., Counter-Claimant

Represented by Ice Miller LLP

Name Phone Fax E-Mail
, , Adam Arceneaux +1 317 236 2137 +1 317 592 4604 adam.arceneaux@icemiller.com
, , Jeffrey A Hokanson +1 317 236 2236 +1 317 592 4809

Represented by Mattingly Burke Cohen & Biederman Llp

Name Phone Fax E-Mail
TERMINATED: 06/22/2018, TERMINATED: 06/22/2018, TERMINATED: 06/22/2018 Sarah Lynn Fowler +1 317 664 7172 +1 317 592 4257

Represented by Morgan, Lewis & Bockius, LLP

Name Phone Fax E-Mail
, , Andrew J. Gallo +1 617 951 8000 +1 617 951 8736 andrew.gallow@bingham.com
, , Neil E. Herman +1 212 309 6000 +1 212 309 6001 nherman@morganlewis.com
No Logo HHG Distributing LLC, Counter-Claimant

Represented by Ice Miller LLP

Name Phone Fax E-Mail
, , Adam Arceneaux +1 317 236 2137 +1 317 592 4604 adam.arceneaux@icemiller.com
, , Jeffrey A Hokanson +1 317 236 2236 +1 317 592 4809

Represented by Mattingly Burke Cohen & Biederman Llp

Name Phone Fax E-Mail
TERMINATED: 06/22/2018, TERMINATED: 06/22/2018, TERMINATED: 06/22/2018 Sarah Lynn Fowler +1 317 664 7172 +1 317 592 4257

Represented by Morgan, Lewis & Bockius, LLP

Name Phone Fax E-Mail
, , Andrew J. Gallo +1 617 951 8000 +1 617 951 8736 andrew.gallow@bingham.com
, , Neil E. Herman +1 212 309 6000 +1 212 309 6001 nherman@morganlewis.com
No Logo hhgregg, Inc., Counter-Claimant

Represented by Ice Miller LLP

Name Phone Fax E-Mail
, , Adam Arceneaux +1 317 236 2137 +1 317 592 4604 adam.arceneaux@icemiller.com
, , Jeffrey A Hokanson +1 317 236 2236 +1 317 592 4809

Represented by Mattingly Burke Cohen & Biederman Llp

Name Phone Fax E-Mail
TERMINATED: 06/22/2018, TERMINATED: 06/22/2018, TERMINATED: 06/22/2018 Sarah Lynn Fowler +1 317 664 7172 +1 317 592 4257

Represented by Morgan, Lewis & Bockius, LLP

Name Phone Fax E-Mail
, , Andrew J. Gallo +1 617 951 8000 +1 617 951 8736 andrew.gallow@bingham.com
, , Neil E. Herman +1 212 309 6000 +1 212 309 6001 nherman@morganlewis.com
v.
No Logo GACP Finance Co., LLC, Defendant

Represented by DLA Piper (US) LLP

Name Phone Fax E-Mail
Space David E Avraham +1 312 368 4045 +1 312 254 5745
Space Stuart M. Brown +1 302 468 5640 +1 302 778 7913 stuart.brown@dlapiper.com
Space Jeffrey S Torosian +1 312 368 4045 +1 312 254 5745 jeffrey.torosian@us.dlapiper.com

Represented by Faegre Baker Daniels LLP

Name Phone Fax E-Mail
, Terry Elizabeth Hall +1 317 237 1230 +1 317 237 8326 terry.hall@faegrebd.com
, Jay Jaffe jay.jaffe@FaegreBD.com
No Logo Gordon Brothers Retail Partners, LLC, Defendant

Represented by Gordon Brothers Retail Partners, LLC

Name Phone Fax E-Mail
Space Gordon Brothers Retail Partners, LLC
No Logo Hilco Merchant Resources, LLC, Defendant

Represented by Hilco Merchant Resources, LLC

Name Phone Fax E-Mail
Space Hilco Merchant Resources, LLC
Wells Fargo Bank, NA Wells Fargo Bank, NA, Defendant
Officially listed as "Wells Fargo Bank, National Association"
Officer/Director, Day Runner, Inc.
Officer/Director, NORWEST CORP
Officer/Director, Munienhanced Fund Inc
Officer/Director, Yucca Uranium Inc
Officer/Director, Schmitt Industries, Inc.

Represented by Choate Hall & Stewart, LLP

Name Phone Fax E-Mail
Space Mark D. Cahill +1 617 248 5000 +2484 248 248 4000 mcahill@choate.com
Space Sean Monahan +1 617 248 2117 +1 617 248 4000 smonahan@choate.com
Space John Ventola +1 617 248 5085 +1 617 248 4000 jventola@choate.com

Represented by Faegre Baker Daniels LLP

Name Phone Fax E-Mail
, Terry Elizabeth Hall +1 317 237 1230 +1 317 237 8326 terry.hall@faegrebd.com
, Jay Jaffe jay.jaffe@FaegreBD.com
Whirlpool Corporation Whirlpool Corporation, Counter-Defendant

Represented by Rubin & Levin, PC

Name Phone Fax E-Mail
Space Joshua W. Casselman +1 317 860 2878 +1 317 453 8631
Space James E. Rossow +1 317 860 2893 +1 317 453 8619

Represented by Warner Norcross & Judd, LLP

Name Phone Fax E-Mail
Space Robert M. Azzi +1 616 752 2784 +1 616 222 2784 mazzi@wnj.com
Space Stephen B. Grow +1 616 752 2158 +1 616 222 2158 sgrow@wnj.com
Space Janet Lynn Ramsey +1 616 752 2000 +1 616 222 2736 jramsey@wnj.com
Other Parties
Office of the United States Trustee Office of the United States Trustee, U.S. Trustee
Officially listed as "U.S. Trustee"
Attributes
Nature of Suit Unknown
Timeline
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Blank 127 Filed: 9/24/2020, Entered: None ?
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Legal Document (Payment Possibly Required) 90 Filed: 1/10/2019, Entered: None Unknown Document Type
Order Granting Motion to Continue Telephonic Hearing (re: Doc # 88). Hearing to be held on 3/18/2019 at 10:00 AM EDT via a teleconference at 877-848-7030; access code 8891756. Objections due by 3/1/2019. Attorney for the defendants must distribute this order. (btw) (Entered: 01/10/2019)
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Legal Document (Payment Possibly Required) 89 Filed: 1/10/2019, Entered: None Unknown Document Type
Motion to Withdraw as Attorney filed by Adam Arceneaux on behalf of Defendants Gregg Appliances, Inc., HHG Distributing LLC, hhgregg, Inc. (Arceneaux, Adam) (Entered: 01/10/2019)
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Legal Document (Payment Possibly Required) 88 Filed: 1/8/2019, Entered: None Unknown Document Type
CORRECTED ENTRY: Motion to Continue Hearing ORIGINAL ENTRY: Motion to Continue Pretrial Conference filed by Jeffrey A Hokanson on behalf of Defendants Gregg Appliances, Inc., HHG Distributing LLC, hhgregg, Inc (re: Doc # 86). (Hokanson, Jeffrey) Modified on 1/9/2019. (btw) (Entered: 01/08/2019) [Granted by # 90
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Legal Document (Payment Possibly Required) 87 Filed: 11/20/2018, Entered: None Minute Entry/Order
Minute Order. Hearing DATE: 11/20/2018, MATTER: Telephonic Hearing re: Plainitff's Motion To Consolidate Adversary Proceedings and any tiimely Objections thereto 78 DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (297408)). (LauraATrepes) (Entered: 11/26/2018)
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Legal Document (Payment Possibly Required) 86 Filed: 11/8/2018, Entered: None
Order Granting Motion to Continue Telephonic Hearing (re: Doc # 85). Hearing to be held 1/28/2019 at 10:00 AM EST via a teleconference at 877-848-7030; access code 8891756. Objections due 1/11/2019. Attorney for the defendants must distribute this order. (btw) (Entered: 11/08/2018)
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Legal Document (Payment Possibly Required) 85 Filed: 11/6/2018, Entered: None
CORRECTED ENTRY: Motion to Continue Hearing ORIGINAL ENTRY: Motion to Continue Pretrial Conference filed by Jeffrey A Hokanson on behalf of Defendants Gregg Appliances, Inc., HHG Distributing LLC, hhgregg, Inc (re: Doc # 79, 81) (Hokanson, Jeffrey) Modified on 11/8/2018 (btw). (Entered: 11/06/2018) [Granted by # 86
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Legal Document (Payment Possibly Required) 84 Filed: 11/2/2018, Entered: None Unknown Document Type
Circuit Court of Appeals Case Number 18-3363 (re: Doc # 62). (mjd) (Entered: 11/02/2018)
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Legal Document (Payment Possibly Required) 82 Filed: 8/21/2018, Entered: None Minute Entry/Order
Minute Order. Hearing DATE: 08/21/2018, MATTER: Telephonic Hearing re: Plainitff's Motion To Consolidate Adversary Proceedings and any tiimely Objections thereto 78 DISPOSITION: See Attached PDF document for details. (vCal Hearing ID (296512)). (LauraATrepes) (Entered: 08/22/2018)
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Legal Document (Payment Possibly Required)  Filed: 12/18/2017, Entered: None Unknown Document Type
Receipt of Notice of Appeal(17-50104) [appeal,ntcapl] (298.00) Filing Fee. Receipt number 28010855. Fee amount 298.00 (re: Doc # 56). (U.S. Treasury)
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Legal Document (Payment Possibly Required)  Filed: 8/24/2017, Entered: None Unknown Document Type
Judge Robyn L. Moberly terminated. Judge Jeffrey J. Graham assigned. (cmd)
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Legal Document (Payment Possibly Required)  Filed: 6/14/2017, Entered: None Unknown Document Type
Receipt of Motion to Appear Pro Hac Vice(17-50104) [motion,mprohac] (100.00) Filing Fee. Receipt number 27334331. Fee amount 100.00 (re: Doc # 32). (U.S. Treasury)
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Legal Document (Payment Possibly Required)  Filed: 6/13/2017, Entered: None Unknown Document Type
Receipt of Motion to Appear Pro Hac Vice(17-50104) [motion,mprohac] (100.00) Filing Fee. Receipt number 27329061. Fee amount 100.00 (re: Doc # 28). (U.S. Treasury)
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Legal Document (Payment Possibly Required)  Filed: 4/6/2017, Entered: None Unknown Document Type
Receipt of Complaint(17-50104) [cmp,cmp] (350.00) Filing Fee. Receipt number 27078215. Fee amount 350.00 (re: Doc # 1). (U.S. Treasury)
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Legal Document (Payment Possibly Required) 83 Filed: 10/5/2018, Entered: 10/5/2018 Court Filing
Notice of District Court Ruling by Judge William T. Lawrence (District Court Case Number: 1:17-cv-04662-WTL-TAB) (re: Doc # 62). (mjd)
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Legal Document (Payment Possibly Required) 82 Filed: 8/22/2018, Entered: None Minute Entry/Order
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Legal Document (Payment Possibly Required) 81 Filed: 8/15/2018, Entered: 8/15/2018
Order Granting Motion to Continue Telephonic Hearing (re: Doc # 80). Hearing date set on 11/20/2018 at 10:00 AM EST via a teleconference at 877-848-7030; access code 8891756. Objections are due 5 days prior to hearing Attorney for the defendants must distribute this order. (btw)
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Legal Document (Payment Possibly Required) 80 Filed: 8/13/2018, Entered: None
Motion to Continue Pretrial Conference filed by Jeffrey A Hokanson on behalf of Defendants Gregg Appliances, Inc., HHG Distributing LLC, hhgregg, Inc (re: Doc # 79). (Hokanson, Jeffrey) (Entered: 08/13/2018)
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Legal Document (Payment Possibly Required) 79 Filed: 7/26/2018, Entered: None Official Court Notice Setting Hearing
Official Court Notice Setting Telephonic Hearing on Plainitff's Motion Pursuant to Fed.R.Bankr.P. 7042 (re: Doc # 78). Hearing to be held on 8/21/2018 at 09:30 AM EDT via 877-848-7030; access code 8891756. Objections are due 5 days prior to hearing. (lat) (Entered: 07/26/2018)
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Legal Document (Payment Possibly Required) 78 Filed: 7/17/2018, Entered: None
Motion Pursuant to Fed.R.Bankr.P. 7042 filed by Robert Michael Azzi on behalf of Plaintiff Whirlpool Corporation. (Attachments: (1) Exhibit A) (Azzi, Robert) (Entered: 07/17/2018)
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Legal Document (Payment Possibly Required) 77 Filed: 6/22/2018, Entered: None
Order Granting Motion to Withdraw as Attorney (re: Doc # 76). Attorney for the defendants must distribute this order. (cmd) (Entered: 06/22/2018)
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Legal Document (Payment Possibly Required) 76 Filed: 6/21/2018, Entered: None Withdraw as Attorney, Motion to
Motion to Withdraw as Attorney filed by Sarah Lynn Fowler on behalf of Defendants Gregg Appliances, Inc., HHG Distributing LLC. (Fowler, Sarah) (Entered: 06/21/2018) [Granted by # 77
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Legal Document (Payment Possibly Required) 75 Filed: 3/6/2018, Entered: None Unknown Document Type
Certificate of Service re: Withdraw Document, filed by Jeffrey A Hokanson on behalf of Defendants Gregg Appliances, Inc., HHG Distributing LLC, hhgregg, Inc (re: Doc # 73). (Hokanson, Jeffrey) (Entered: 03/06/2018)
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Legal Document (Payment Possibly Required) 74 Filed: 3/6/2018, Entered: None Unknown Document Type
Deficiency Notice Issued re: Withdraw Document (re: Doc # 73). Deficiency to be cured by 3/20/2018. (cmd) (Entered: 03/06/2018)
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Legal Document (Payment Possibly Required) 73 Filed: 3/5/2018, Entered: None Unknown Document Type
Withdrawal of Motion for Authority, filed by Jeffrey A Hokanson on behalf of Defendants Gregg Appliances, Inc., HHG Distributing LLC, hhgregg, Inc (re: Doc # 72). (Hokanson, Jeffrey) (Entered: 03/05/2018)
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Legal Document (Payment Possibly Required) 72 Filed: 3/1/2018, Entered: None Unknown Document Type
Agreed Motion for Authority To Consolidate Adversary Proceedings filed by Stephen B. Grow, Sarah Lynn Fowler on behalf of Plaintiff Whirlpool Corporation, Defendant hhgregg, Inc. (Fowler, Sarah) (Entered: 03/01/2018) [Terminated on 03/05/2018] [Withdrawn by # 73
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Legal Document (Payment Possibly Required) 71 Filed: 1/19/2018, Entered: None Unknown Document Type
Transmittal of Transcript to U.S. District Court re: District Court Case Number 1:17-cv-04662-WTL-TAB. Record is Complete (re: Doc # 68). (mjd) (Entered: 01/19/2018)
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Legal Document (Payment Possibly Required) 70 Filed: 1/19/2018, Entered: None Unknown Document Type
Transmittal of Record on Appeal to U.S. District Court re: District Court Case Number 1:17-cv-04662-WTL-TAB. Record is Complete (re: Doc # 62). (mjd) (Entered: 01/19/2018)
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Legal Document (Payment Possibly Required) 69 Filed: 1/18/2018, Entered: None Unknown Document Type
Appellee Designation of Additional Items for Inclusion in Record on Appeal filed by Mark D. Cahill on behalf of Defendant Wells Fargo Bank, National Association (re: Doc # 62). (Cahill, Mark) (Entered: 01/18/2018)
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Legal Document (Payment Possibly Required) 68 Filed: 1/18/2018, Entered: None Unknown Document Type
Transcript filed by J & J Court Transcribers, Inc. regarding trial/hearing held 9/11/2017. The transcript may be viewed at the Bankruptcy Court Clerk's Office or purchased from the transcriber: J & J Court Transcribers, Inc., 609-586-2311. Notice issued re: deadlines (re: Doc # 65). Remote electronic access to the transcript is restricted until 04/18/2018. (Bowen, James) (Entered: 01/18/2018) [Transcript]
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Legal Document (Payment Possibly Required) 67 Filed: 1/17/2018, Entered: None Unknown Document Type
Acknowledgement of Transcript Request (re: Doc # 65). The transcript request was received 1/17/2018. The transcript is expected by 1/18/2018. (Bowen, James) (Entered: 01/17/2018)
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Legal Document (Payment Possibly Required) 66 Filed: 1/16/2018, Entered: None Unknown Document Type
Appellee Designation of Additional Items for Inclusion in Record on Appeal filed by Mark D. Cahill on behalf of Defendant Wells Fargo Bank, National Association (re: Doc # 62). (Cahill, Mark) (Entered: 01/16/2018)
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Legal Document (Payment Possibly Required) 65 Filed: 1/16/2018, Entered: None Unknown Document Type
Request for Transcript filed by Mark D. Cahill on behalf of Defendant Wells Fargo Bank, National Association (re: Doc # 48). (Cahill, Mark) (Entered: 01/16/2018)
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Legal Document (Payment Possibly Required) 64 Filed: 1/2/2018, Entered: None Unknown Document Type
Appellant Designation of Items for Inclusion in Record on Appeal and Statement of Issues, filed by Janet L. Ramsey on behalf of Counter Defendant Whirlpool Corporation (re: Doc # 62). Appellee designation due by 01/16/2018. (Ramsey, Janet) (Entered: 01/02/2018)
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Legal Document (Payment Possibly Required) 63 Filed: 12/29/2017, Entered: None Unknown Document Type
Transmittal of Amended Notice of Appeal to U.S. District Court re: District Court Case Number 1:17-cv-04662-WTL-TAB (re: Doc # 62). (brb) (Entered: 12/29/2017)
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Legal Document (Payment Possibly Required) 62 Filed: 12/28/2017, Entered: None Unknown Document Type
Amended Notice of Appeal filed by Robert Michael Azzi, Stephen B. Grow, Janet L. Ramsey on behalf of Plaintiff Whirlpool Corporation (re: Doc # 54, 55, 56). (Attachments: (1) Exhibit Order Granting Wells Fargo Bank's (Deemed) Motion for Summary Judgment (2) Exhibit Judgment)(Ramsey, Janet) (Entered: 12/28/2017)
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Legal Document (Payment Possibly Required) 61 Filed: 12/22/2017, Entered: None Unknown Document Type
Transmittal of Amended Notice of Appeal to U.S. District Court re: District Court Case Number 1:17-cv-04662-WTL-TAB (re: Doc # 59). (mjd) (Entered: 12/22/2017)
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Legal Document (Payment Possibly Required) 60 Filed: 12/22/2017, Entered: None Unknown Document Type
Deficiency Notice Issued re: Amended Notice of Appeal (re: Doc # 59). Deficiency to be cured by 1/5/2018. (mjd) (Entered: 12/22/2017)
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Legal Document (Payment Possibly Required) 59 Filed: 12/22/2017, Entered: None Unknown Document Type
Amended Notice of Appeal filed by Robert Michael Azzi, Stephen B. Grow, Janet L. Ramsey on behalf of Plaintiff Whirlpool Corporation (re: Doc # 54, 55, 56). (Ramsey, Janet) (Entered: 12/22/2017)
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Legal Document (Payment Possibly Required) 58 Filed: 12/19/2017, Entered: None Unknown Document Type
Transmittal of Notice of Appeal to U.S. District Court re: District Court Case Number 1:17-cv-04662-WTL-TAB (re: Doc # 56). (mjd) (Entered: 12/19/2017)
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Legal Document (Payment Possibly Required) 57 Filed: 12/18/2017, Entered: None Unknown Document Type
Deficiency Notice Issued re: Notice of Appeal (re: Doc # 56). Deficiency to be cured by 1/2/2018. (mjd) (Entered: 12/18/2017)
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Legal Document (Payment Possibly Required) 56 Filed: 12/18/2017, Entered: None Unknown Document Type
Notice of Appeal filed by Robert Michael Azzi, Stephen B. Grow, Janet L. Ramsey on behalf of Plaintiff Whirlpool Corporation (re: Doc # 54, 55). Appellant Designation due by 01/02/2018. (Attachments: (1) Exhibit A - Order Granting Motion for Summary Disposition (2) Exhibit B - Judgment)(Ramsey, Janet) (Entered: 12/18/2017)
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Legal Document (Payment Possibly Required) 55 Filed: 12/4/2017, Entered: None Unknown Document Type
Judgment Order (re: Doc # 24). The Clerk's Office will distribute this order. (cmd) (Entered: 12/04/2017) [Judgment Book]
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Legal Document (Payment Possibly Required) 54 Filed: 12/4/2017, Entered: None Unknown Document Type
Order Granting Wells Fargo Bank's (Deemed) Motion for Summary Judgment (re: Doc # 24). The Clerk's Office will distribute this order. (cmd) (Entered: 12/04/2017) [Opinion]
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Legal Document (Payment Possibly Required) 53 Filed: 9/25/2017, Entered: None Unknown Document Type
Notice of Submission Of GACP Finance Co., LLCs Amended Joinder To Defendant Wells Fargo Bank, National Associations Brief in Response to Plaintiff Whirlpool Corporations Supplemental Brief filed by Jay Jaffe on behalf of Defendant GACP Finance Co., LLC (re: Doc 51,52) (Jaffe, Jay). CORRECTION: Added relationship. Modified on 9/26/2017 (cmd). (Entered: 09/25/2017)
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Legal Document (Payment Possibly Required) 52 Filed: 9/25/2017, Entered: None Unknown Document Type
Notice of Submission of GACP Finance Co., LLC's Joinder To Defendant Wells Fargo Bank, National Associations Brief in Response to Plaintiff Whirlpool Corporations Supplemental Brief filed by Jay Jaffe on behalf of Defendant GACP Finance Co., LLC (re: Doc # 51). (Jaffe, Jay) (Entered: 09/25/2017)
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Legal Document (Payment Possibly Required) 51 Filed: 9/25/2017, Entered: None Unknown Document Type
Response Brief re: Brief, filed by Jay Jaffe on behalf of Defendant Wells Fargo Bank, National Association (re: Doc # 50). (Jaffe, Jay) (Entered: 09/25/2017)
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Legal Document (Payment Possibly Required) 50 Filed: 9/18/2017, Entered: None Unknown Document Type
Supplemental Surreply Brief re: Motion to Dismiss Adversary Proceeding or Count, filed by Janet L. Ramsey on behalf of Plaintiff Whirlpool Corporation (re: Doc # 24). (Ramsey, Janet) (Entered: 09/18/2017)
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Legal Document (Payment Possibly Required) 49 Filed: 9/11/2017, Entered: None Unknown Document Type
PDF with attached Audio File. Court Date & Time [ 09/11/2017 01:30 PM ]. File Size [ 11,694 KB ]. Run Time [ 00:24:56 ]. (vCal Hearing ID (281796)).(Heiser-Davis, Heather). (Entered: 09/15/2017)
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Legal Document (Payment Possibly Required) 48 Filed: 9/11/2017, Entered: None Unknown Document Type
Minute Entry/Order re: Status Conference. Status Conference held. Parties consent to entry of final order by Bankruptcy Court pursuant to FRBP 7008. (hhd) (Entered: 09/13/2017)
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Legal Document (Payment Possibly Required) 47 Filed: 8/31/2017, Entered: None Unknown Document Type
Notice of Status Conference. Status conference to be held on 9/11/2017 at 01:30 PM EDT in Rm 311 U.S. Courthouse, Indianapolis. The dial-in telephone number for interested parties to participate by conference call is 1-877-636-9498, passcode 3935561607# (lat) (Entered: 08/31/2017)
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Legal Document (Payment Possibly Required) 46 Filed: 8/24/2017, Entered: None Unknown Document Type
Notice of Change of Address for Defendant hhgregg, Inc. filed by Jeffrey A Hokanson on behalf of Defendants Gregg Appliances, Inc., HHG Distributing LLC, hhgregg, Inc. (Hokanson, Jeffrey) (Entered: 08/24/2017)
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Legal Document (Payment Possibly Required) 45 Filed: 8/23/2017, Entered: None Unknown Document Type
HEARING ON 08/24/2017 IS VACATED. Minute Entry/Order re: Hearing: Motion to Dismiss by Deft Wells Fargo [#24]; GACP Finance Co. LLC joinder to deft Wells Fargo' Motion to Dismiss [#27]; response to motion to dismiss filed by plaintiff Whirlpool Corp [#41], reply filed by WElls Fargo to response[#42] and GACP FInance Co. LLC's joinder to reply [#43]. Vacated: Due to a conflict of the court, this matter will be rescheduled on the calendar of the new assigned judge. (mrl) (Entered: 08/23/2017)
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Legal Document (Payment Possibly Required) 44 Filed: 7/14/2017, Entered: None Unknown Document Type
Notice of Hearing on Motion to Dismiss Adversary Proceeding or Count, Notice of Submission, Response, Brief, Notice of Submission (re: Doc # 24, 27, 41, 42, 43). Hearing to be held on 8/24/2017 at 01:30 PM EDT in Rm 329 U.S. Courthouse, Indianapolis. (mbh) (Entered: 07/14/2017)
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Legal Document (Payment Possibly Required) 43 Filed: 7/13/2017, Entered: None Unknown Document Type
Notice of Submission of GACP Finance Co., LLCs Joinder To Defendant Wells Fargo Bank, National Associations Reply In Support Of Its Motion To Dismiss The Complaint filed by Terry E. Hall on behalf of Defendant GACP Finance Co., LLC (re: Doc # 42). (Hall, Terry) (Entered: 07/13/2017)
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Legal Document (Payment Possibly Required) 42 Filed: 7/13/2017, Entered: None Unknown Document Type
Reply Brief re: Response, filed by Mark D. Cahill on behalf of Defendant Wells Fargo Bank, National Association (re: Doc # 41). (Cahill, Mark) (Entered: 07/13/2017)
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Legal Document (Payment Possibly Required) 41 Filed: 6/29/2017, Entered: None Unknown Document Type
Response Brief re: Motion to Dismiss Adversary Proceeding or Count filed by Robert Michael Azzi on behalf of Plaintiff Whirlpool Corporation (re: Doc # 24). Reply Brief due by 07/13/2017. (Azzi, Robert) (Entered: 06/29/2017)
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Legal Document (Payment Possibly Required) 40 Filed: 6/22/2017, Entered: None Unknown Document Type
Order Refunding Filing Fee. The Clerk's Office will distribute this order (re: Doc # 32). (btw) (Entered: 06/22/2017)
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Legal Document (Payment Possibly Required) 39 Filed: 6/19/2017, Entered: None Unknown Document Type
Order Refunding Filing Fee. The Clerk's Office will distribute this order (re: Doc # 28). (btw) (Entered: 06/19/2017)
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Legal Document (Payment Possibly Required) 38 Filed: 6/16/2017, Entered: None Unknown Document Type
Order Granting Agreed Motion to Extend Time to File Wells Fargo's Motion to Dismiss [Dkt. #24] and GACP's Joinder [Dkt#27] (re: Doc # 35). Attorney for Plaintiff Whirlpool Corporation must distribute this order. Time to file extended to 6/29/2017. (cmd) (Entered: 06/16/2017)
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Legal Document (Payment Possibly Required) 37 Filed: 6/16/2017, Entered: None Unknown Document Type
Certificate of Service re: Order on Motion to Appear Pro Hac Vice, filed by Jay Jaffe on behalf of Defendant GACP Finance Co., LLC (re: Doc # 36). (Jaffe, Jay) (Entered: 06/16/2017)
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Legal Document (Payment Possibly Required) 36 Filed: 6/15/2017, Entered: None Unknown Document Type
Order Granting Motion to Appear Pro Hac Vice (re: Doc # 32). Attorney for Defendant GACP Finance Co., LLC must distribute this order. (mbh) (Entered: 06/15/2017)
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Legal Document (Payment Possibly Required) 35 Filed: 6/14/2017, Entered: None Unknown Document Type
Agreed Motion to Extend Time to File Wells Fargo's Motion to Dismiss [Dkt. #24] and GACP's Joinder [Dkt#27] filed by Robert Michael Azzi on behalf of Plaintiff Whirlpool Corporation. (Azzi, Robert) (Entered: 06/14/2017) [Granted by # 38
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Legal Document (Payment Possibly Required) 34 Filed: 6/14/2017, Entered: None Unknown Document Type
Appearance filed by Joshua W. Casselman on behalf of Plaintiff Whirlpool Corporation. (Casselman, Joshua) (Entered: 06/14/2017)
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Legal Document (Payment Possibly Required) 33 Filed: 6/14/2017, Entered: None Unknown Document Type
Appearance filed by James E Rossow Jr. on behalf of Plaintiff Whirlpool Corporation. (Rossow, James) (Entered: 06/14/2017)
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Legal Document (Payment Possibly Required) 32 Filed: 6/14/2017, Entered: None Unknown Document Type
Motion to Appear Pro Hac Vice with Affidavit in Support filed by Stuart M Brown, Terry E. Hall, Jay Jaffe, Jeffrey Scott Torosian, David E Avraham on behalf of Defendant GACP Finance Co., LLC (Attachments: (1) Affidavit In Support of Motion to Appear Pro Hac Vice) (Avraham, David) CORRECTION: Pdf is for David E Avraham only. Modified on 6/15/2017 (cmd). (Entered: 06/14/2017) [Granted by # 36
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Legal Document (Payment Possibly Required) 31 Filed: 6/14/2017, Entered: None Unknown Document Type
Appearance filed by Terry E. Hall, Jay Jaffe, Jeffrey Scott Torosian, Stuart M Brown on behalf of Defendant GACP Finance Co., LLC (Brown, Stuart) CORRECTION: Appearance is for Stuart M. Brown only. Modified on 6/15/2017 (cmd). (Entered: 06/14/2017)
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Legal Document (Payment Possibly Required) 30 Filed: 6/14/2017, Entered: None Unknown Document Type
Certificate of Service re: Order on Motion to Appear Pro Hac Vice, filed by Jay Jaffe on behalf of Defendant GACP Finance Co., LLC (re: Doc # 29). (Jaffe, Jay) (Entered: 06/14/2017)
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Legal Document (Payment Possibly Required) 29 Filed: 6/14/2017, Entered: None Unknown Document Type
Order Granting Motion to Appear Pro Hac Vice (re: Doc # 28). Attorney for Defendant GACP Finance Co., LLC must distribute this order. (mbh) (Entered: 06/14/2017)
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Legal Document (Payment Possibly Required) 28 Filed: 6/13/2017, Entered: None Unknown Document Type
Motion to Appear Pro Hac Vice with Affidavit in Support filed by Terry E. Hall, Jay Jaffe, Jeffrey Scott Torosian on behalf of Defendant GACP Finance Co., LLC (Attachments: (1) Affidavit In Support of Motion to Appear Pro Hac Vice) (Torosian, Jeffrey) CORRECTION: PDF is for Jeffrey Torosian. Modified on 6/15/2017 (cmd). (Entered: 06/13/2017) [Granted by # 29
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Legal Document (Payment Possibly Required) 27 Filed: 6/8/2017, Entered: None Unknown Document Type
Notice of Submission of GACP Finance Co., LLCs Joinder To Defendant Wells Fargo Bank, National Associations Motion To Dismiss The Complaint filed by Terry E. Hall on behalf of Defendant GACP Finance Co., LLC (re: Doc # 24). (Hall, Terry) (Entered: 06/08/2017)
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Legal Document (Payment Possibly Required) 26 Filed: 6/8/2017, Entered: None Unknown Document Type
Reply to Counterclaim filed by Robert Michael Azzi on behalf of Plaintiff Whirlpool Corporation, Counter Defendant Whirlpool Corporation (re: Doc # 25). (Azzi, Robert) (Entered: 06/08/2017)
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Legal Document (Payment Possibly Required) 25 Filed: 5/18/2017, Entered: None Unknown Document Type
Answer to Complaint, Counterclaim by Gregg Appliances, Inc., HHG Distributing LLC, hhgregg, Inc. against Whirlpool Corporation filed by Adam Arceneaux on behalf of Defendants Gregg Appliances, Inc., HHG Distributing LLC, hhgregg, Inc (re: Doc # 1). Reply to Counterclaim due by 06/08/2017. (Attachments: (1) Exhibit A Vendor Support Agreements (2) Exhibit B Vendor Credit Demand)(Arceneaux, Adam) (Entered: 05/18/2017)
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Legal Document (Payment Possibly Required) 24 Filed: 5/18/2017, Entered: None Unknown Document Type
Motion to Dismiss Count Pursuant to Fed.R.Civ.P. 12(b)(6) with Brief in Support, filed by Mark D. Cahill on behalf of Defendant Wells Fargo Bank, National Association. Response and Brief due by 06/15/2017. (Attachments: (1) Brief In Support) (Cahill, Mark) (Entered: 05/18/2017)
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Legal Document (Payment Possibly Required) 23 Filed: 4/27/2017, Entered: None Unknown Document Type
Notice of Dismissal of Defendant Gordon Brothers Retail Partners, LLC and Defendant Hilco Merchant Resources, LLC, filed by Robert Michael Azzi on behalf of Plaintiff Whirlpool Corporation. (Azzi, Robert) (Entered: 04/27/2017)
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Legal Document (Payment Possibly Required) 22 Filed: 4/27/2017, Entered: None Unknown Document Type
Certificate of Service of Summons re: hhgregg, Inc.,; Gregg Appliances, Inc.; HHG Distributing, LLC; Wells Fargo Bank, National Association; GACP Finance Co., LLC (re: Doc # 15). (Azzi, Robert) (Entered: 04/27/2017)
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Legal Document (Payment Possibly Required) 21 Filed: 4/19/2017, Entered: None Unknown Document Type
Appearance filed by Andrew Joseph Gallo on behalf of Defendants Gregg Appliances, Inc., HHG Distributing LLC, hhgregg, Inc. (Gallo, Andrew) (Entered: 04/19/2017)
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Legal Document (Payment Possibly Required) 20 Filed: 4/19/2017, Entered: None Unknown Document Type
Appearance filed by Neil E. Herman on behalf of Defendants Gregg Appliances, Inc., HHG Distributing LLC, hhgregg, Inc. (Herman, Neil) (Entered: 04/19/2017)
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Legal Document (Payment Possibly Required) 19 Filed: 4/18/2017, Entered: None Unknown Document Type
Corporate Ownership Statement Pursuant to FRBP 7007.1 filed by Jay Jaffe on behalf of Defendant GACP Finance Co., LLC [Corporate Parent(s): B. Riley Capital Management, LLC, B. Riley Financial, Inc.]. (Jaffe, Jay) (Entered: 04/18/2017)
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Legal Document (Payment Possibly Required) 18 Filed: 4/18/2017, Entered: None Unknown Document Type
Appearance filed by Sarah Lynn Fowler on behalf of Defendants Gregg Appliances, Inc., HHG Distributing LLC, hhgregg, Inc. (Fowler, Sarah) (Entered: 04/18/2017)
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Legal Document (Payment Possibly Required) 17 Filed: 4/18/2017, Entered: None Unknown Document Type
Appearance filed by Jeffrey A Hokanson on behalf of Defendants Gregg Appliances, Inc., HHG Distributing LLC, hhgregg, Inc. (Hokanson, Jeffrey) (Entered: 04/18/2017)
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Legal Document (Payment Possibly Required) 16 Filed: 4/18/2017, Entered: None Unknown Document Type
Appearance filed by Adam Arceneaux on behalf of Defendants Gregg Appliances, Inc., HHG Distributing LLC, hhgregg, Inc. (Arceneaux, Adam) (Entered: 04/18/2017)
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Legal Document (Payment Possibly Required) 15 Filed: 4/18/2017, Entered: None Unknown Document Type
Summons Issued. Attorney for Plaintiff must serve the summons and a copy of the complaint on parties pursuant to Fed.R.Bankr.P. 7004. A certificate of service must be filed with the Court by 05/02/2017. Adversary Answer due by 5/18/2017. (cmd) (Entered: 04/18/2017)
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Legal Document (Payment Possibly Required) 14 Filed: 4/18/2017, Entered: None Unknown Document Type
Appearance filed by Janet L. Ramsey on behalf of Plaintiff Whirlpool Corporation. (Ramsey, Janet) (Entered: 04/18/2017)
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Legal Document (Payment Possibly Required) 13 Filed: 4/18/2017, Entered: None Unknown Document Type
Corporate Ownership Statement Pursuant to FRBP 7007.1 filed by Robert Michael Azzi on behalf of Plaintiff Whirlpool Corporation. (Azzi, Robert) (Entered: 04/18/2017)
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Legal Document (Payment Possibly Required) 12 Filed: 4/18/2017, Entered: None Unknown Document Type
Appearance filed by Stephen B. Grow on behalf of Plaintiff Whirlpool Corporation. (Grow, Stephen) (Entered: 04/18/2017)
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Legal Document (Payment Possibly Required) 11 Filed: 4/14/2017, Entered: None Unknown Document Type
Appearance filed by Robert Michael Azzi on behalf of Plaintiff Whirlpool Corporation. (Azzi, Robert) (Entered: 04/14/2017)
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Legal Document (Payment Possibly Required) 10 Filed: 4/10/2017, Entered: None Unknown Document Type
Appearance filed by John Ventola on behalf of Defendant Wells Fargo Bank, National Association. (Ventola, John) (Entered: 04/10/2017)
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Legal Document (Payment Possibly Required) 9 Filed: 4/10/2017, Entered: None Unknown Document Type
Appearance filed by Sean Monahan on behalf of Defendant Wells Fargo Bank, National Association. (Monahan, Sean) (Entered: 04/10/2017)
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Legal Document (Payment Possibly Required) 8 Filed: 4/10/2017, Entered: None Unknown Document Type
Appearance filed by Mark D. Cahill on behalf of Defendant Wells Fargo Bank, National Association. (Cahill, Mark) (Entered: 04/10/2017)
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Legal Document (Payment Possibly Required) 7 Filed: 4/10/2017, Entered: None Unknown Document Type
Corporate Ownership Statement Pursuant to FRBP 7007.1 filed by Jay Jaffe on behalf of Defendant Wells Fargo Bank, National Association [Corporate Parent(s): Wells Fargo & Company]. (Jaffe, Jay) (Entered: 04/10/2017)
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Legal Document (Payment Possibly Required) 6 Filed: 4/7/2017, Entered: None Unknown Document Type
Deficiency Notice Issued re: Appearance (re: Doc # 4). Deficiency to be cured by 4/21/2017. (cmd) (Entered: 04/07/2017)
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Legal Document (Payment Possibly Required) 5 Filed: 4/7/2017, Entered: None Unknown Document Type
Deficiency Notice Issued re: Appearance (re: Doc # 3). Deficiency to be cured by 4/21/2017. (cmd) (Entered: 04/07/2017)
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Legal Document (Payment Possibly Required) 4 Filed: 4/7/2017, Entered: None Unknown Document Type
Appearance filed by Terry E. Hall on behalf of Defendants GACP Finance Co., LLC, Wells Fargo Bank, National Association. (Hall, Terry) (Entered: 04/07/2017)
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Legal Document (Payment Possibly Required) 3 Filed: 4/7/2017, Entered: None Unknown Document Type
Appearance filed by Jay Jaffe on behalf of Defendants GACP Finance Co., LLC, Wells Fargo Bank, National Association. (Jaffe, Jay) (Entered: 04/07/2017)
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Legal Document (Payment Possibly Required) 2 Filed: 4/7/2017, Entered: None Unknown Document Type
Deficiency Notice Issued re: Complaint (re: Doc # 1). Appearance pursuant to Local Rule B-9010-1 due by 04/20/2017. Corporate Ownership Statement due by 04/20/2017. (cmd) (Entered: 04/07/2017)
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Legal Document (Payment Possibly Required) 1 Filed: 4/6/2017, Entered: None Unknown Document Type
Adversary case 17-50104. Complaint filed by Plaintiff(s) Whirlpool Corporation against Defendant(s) hhgregg, Inc., Gregg Appliances, Inc., HHG Distributing LLC, Wells Fargo Bank, National Association, GACP Finance Co., LLC, Hilco Merchant Resources, LLC, Gordon Brothers Retail Partners, LLC [91 (Declaratory judgment)], [14 (Recovery of money/property - other)]. (Attachments: (1) Exhibit A (2) Exhibit B) (Grow, Stephen) (Entered: 04/06/2017)
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