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 47 |
Filed: 7/10/2015, Entered: 7/10/2015 |
Transcript |
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Transcript of Hearing held on 6/1/2015 before Judge James F. Schneider. (ENTIRE PROCEEDING), Transcript was received on 7/10/2015. TRANSCRIPT IS RESTRICTED FOR 90 DAYS BY JUDICIAL CONFERENCE POLICY. (RE: related document(s) 20 Motion for Remand Filed by Zvi Guttman, 21 Memorandum of Law Filed by Aron U. Raskas, 22 Motion for Remand Filed by Commerce Corporation, Richard J. Lessans, 26 Opposition on behalf of Gary Eidelman, Saul Ewing LLP Filed by William J Murphy, 35 Memorandum of Law Reply Memorandum in Support of Motion of Zvi Guttman, Chapter 7 Trustee, for Abstention or Remand Filed by Aron U. Raskas, 36 Memorandum of Law Reply Memorandum in Support of Motion of Commerce Corporation and Richard Lessans for Abstention or Remand filed by Steven A. Allen Filed by Steven A. Allen, 37 Memorandum of Law Reply Memorandum In Support of Motion of Zvi Guttman, Chapter 7 Trustee, for Abstention and/or Remand (Supplemented to Include Table of Contents) Filed by Aron U. Raskas). Notice of Intent to Request Redaction Deadline Due By 7/17/2015. Redaction Request Due By 7/31/2015. Redacted Transcript Submission Due By 8/10/2015. Transcript access will be restricted through 10/8/2015. (Frank, Sandy) (Entered: 07/10/2015)
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 Request |
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| 46 |
Filed: 6/7/2015, Entered: 6/8/2015 |
BNC Certificate of Mailing - PDF Document |
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BNC Certificate of Mailing - PDF Document. (related document(s)44 Notice). No. of Notices: 6. Notice Date 06/07/2015. (Admin.) (Entered: 06/08/2015)
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Request |
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| 45 |
Filed: 6/7/2015, Entered: 6/8/2015 |
BNC Certificate of Mailing - PDF Document |
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BNC Certificate of Mailing - PDF Document. (related document(s)43 Order on Motion For Remand). No. of Notices: 5. Notice Date 06/07/2015. (Admin.) (Entered: 06/08/2015)
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Request |
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| 44 |
Filed: 6/5/2015, Entered: 6/5/2015 |
Notice |
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Notice to Circuit Court for Baltimore City Re: Order Remanding Case to Circuit Court for Baltimore City (related document(s)43 Order on Motion For Remand). (Adams, Chris) (Entered: 06/05/2015)
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Request |
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| 43 |
Filed: 6/5/2015, Entered: 6/5/2015 |
Order on Motion For Remand |
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Order Granting Motion of Zvi Guttman, Chapter 7 Trustee, Plaintiff, for Abstention and/or Remand to the Circuit Court for Baltimore City (related document(s):20 Motion for Remand filed by Plaintiff Zvi Guttman). (Adams, Chris) (Entered: 06/05/2015)
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Request |
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| 42 |
Filed: 6/3/2015, Entered: 6/3/2015 |
Transcript |
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Transcript of Hearing held on 6/1/2015 before Judge James F. Schneider. (RULING ONLY) Transcript was received on 6/3/2015. TRANSCRIPT IS RESTRICTED FOR 90 DAYS BY JUDICIAL CONFERENCE POLICY. (RE: related document(s) 20 Motion for Remand Filed by Zvi Guttman, 21 Memorandum of Law Filed by Aron U. Raskas, 22 Motion for Remand Filed by Commerce Corporation, Richard J. Lessans, 26 Opposition on behalf of Gary Eidelman, Saul Ewing LLP Filed by William J Murphy, 35 Memorandum of Law Reply Memorandum in Support of Motion of Zvi Guttman, Chapter 7 Trustee, for Abstention or Remand Filed by Aron U. Raskas. 36 Memorandum of Law Reply Memorandum in Support of Motion of Commerce Corporation and Richard Lessans for Abstention or Remand filed by Steven A. Allen Filed by Steven A. Allen, 37 Memorandum of Law Reply Memorandum In Support of Motion of Zvi Guttman, Chapter 7 Trustee, for Abstention and/or Remand (Supplemented to Include Table of Contents) Filed by Aron U. Raskas). Notice of Intent to Request Redaction Deadline Due By 6/10/2015. Redaction Request Due By 6/24/2015. Redacted Transcript Submission Due By 7/6/2015. Transcript access will be restricted through 9/1/2015. (Frank, Sandy) (Entered: 06/03/2015)
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Request |
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| 41 |
Filed: 6/1/2015, Entered: 6/2/2015 |
Hearing Held (Bk) |
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Evidentiary Hearing Held (related document(s)20 Motion for Remand filed by Plaintiff Zvi Guttman, 21 Memorandum of Law filed by Plaintiff Zvi Guttman, 22 Motion for Remand filed by Plaintiff Commerce Corporation, Plaintiff Richard J. Lessans, 26 Opposition filed by Defendant Saul Ewing LLP, Defendant Gary Eidelman, 35 Memorandum of Law filed by Plaintiff Zvi Guttman, 36 Memorandum of Law filed by Plaintiff Commerce Corporation, Plaintiff Richard J. Lessans, 37 Memorandum of Law filed by Plaintiff Zvi Guttman). OBJECTION OVERRULED - COMPLAINT REMANDED (PERMISSIVE ABSTENTION). (Attachments: # 1 PLAINTIFF'S EXHIBIT LIST) (Yalley, Joyce) (Entered: 06/02/2015)
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Request |
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| 40 |
Filed: 4/23/2015, Entered: 4/24/2015 |
BNC Certificate of Mailing - PDF Document |
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BNC Certificate of Mailing - PDF Document. (related document(s)38 Order on Motion to Extend Time). No. of Notices: 4. Notice Date 04/23/2015. (Admin.) (Entered: 04/24/2015)
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Request |
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| 39 |
Filed: 4/22/2015, Entered: 4/22/2015 |
Memorandum of Law |
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Memorandum of Law Reply Memorandum in Support of Motion of Commerce Corporation and Richard Lessans, Plaintiffs and Counterclaim-Defendants, to Dismiss Defendants' Counterclaim Filed by Steven A. Allen. (Allen, Steven). (Related document(s) 25 Motion to Dismiss Document of Defendants' Counterclaims filed by Plaintiff Commerce Corporation, Plaintiff Richard J. Lessans). Modified on 4/23/2015 (Adams, Chris). (Entered: 04/22/2015)
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Request |
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| 38 |
Filed: 4/21/2015, Entered: 4/21/2015 |
Order on Motion to Extend Time |
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Order Granting Consent Motion to Extend Time for Plaintiff's/Counter-Defendants to Reply to Defendants/Counter-Plaintiffs' Opposition to Motion to Dismiss Counterclaim (related document(s):34 Motion to Extend Time filed by Plaintiff Commerce Corporation, Plaintiff Richard J. Lessans). Plaintiff's/Counter-Defendants Reply to Defendants/Counter-Plaintiffs' Opposition due: 4/22/2015. (Adams, Chris) (Entered: 04/21/2015)
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Request |
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| 37 |
Filed: 4/14/2015, Entered: 4/14/2015 |
Memorandum of Law |
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Memorandum of Law Reply Memorandum In Support of Motion of Zvi Guttman, Chapter 7 Trustee, for Abstention and/or Remand (Supplemented to Include Table of Contents) Filed by Aron U. Raskas (related document(s) 20 Motion for Remand filed by Plaintiff Zvi Guttman, 35 Memorandum of Law filed by Plaintiff Zvi Guttman). (Attachments: # 1 Exhibit Exhibit A # 2 Exhibit Exhibit B. # 3 Exhibit Exhibit C.) (Raskas, Aron). Modified on 4/16/2015 (Adams, Chris). (Entered: 04/14/2015)
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Request |
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| 36 |
Filed: 4/13/2015, Entered: 4/13/2015 |
Memorandum of Law |
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Memorandum of Law Reply Memorandum in Support of Motion of Commerce Corporation and Richard Lessans for Abstention or Remand filed by Steven A. Allen Filed by Steven A. Allen. (Allen, Steven). (Related document(s) 22 Motion for Remand filed by Plaintiff Commerce Corporation, Plaintiff Richard J. Lessans). Modified on 4/14/2015 (Adams, Chris). (Entered: 04/13/2015)
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Request |
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| 35 |
Filed: 4/13/2015, Entered: 4/13/2015 |
Memorandum of Law |
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Memorandum of Law Reply Memorandum in Support of Motion of Zvi Guttman, Chapter 7 Trustee, for Abstention or Remand Filed by Aron U. Raskas. (Attachments: # 1 Exhibit Exhibit A # 2 Exhibit Exh. B # 3 Exhibit Exhibit C) (Raskas, Aron). (Related document(s) 20 Motion for Remand filed by Plaintiff Zvi Guttman). Modified on 4/14/2015 (Adams, Chris). (Entered: 04/13/2015)
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Request |
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| 34 |
Filed: 4/13/2015, Entered: 4/13/2015 |
Motion to Extend Time |
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Consent Motion to Extend Time for Plaintiffs/Counter-Defendants to Reply to Defendants/Counter-Plaintiffs' Opposition to Motion to Dismiss Counterclaim Filed by Commerce Corporation, Richard J. Lessans. (Attachments: # 1 Proposed Order) (Allen, Steven) (Entered: 04/13/2015)
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Request |
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| 33 |
Filed: 4/11/2015, Entered: 4/12/2015 |
BNC Certificate of Mailing - PDF Document |
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BNC Certificate of Mailing - PDF Document. (related document(s)32 Order on Motion to Extend Time). No. of Notices: 4. Notice Date 04/11/2015. (Admin.) (Entered: 04/12/2015)
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Request |
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| 32 |
Filed: 4/9/2015, Entered: 4/9/2015 |
Order on Motion to Extend Time |
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Order Granting Consent Motion to Extend Time to Reply to Defendants' Opposition to Plaintiffs' Motions for Abstention and/or Remand (related document(s):30 Motion to Extend Time filed by Plaintiff Commerce Corporation, Plaintiff Richard J. Lessans). (Adams, Chris) (Entered: 04/09/2015)
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Request |
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| 31 |
Filed: 4/8/2015, Entered: 4/8/2015 |
Opposition |
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Opposition on behalf of Gary Eidelman, Saul Ewing LLP Filed by William J Murphy (related document(s)25 Motion to Dismiss Document filed by Plaintiff Commerce Corporation, Plaintiff Richard J. Lessans). (Attachments: # 1 Exhibit Debtor's Operating Agreement) (Murphy, William) (Entered: 04/08/2015)
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Request |
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| 30 |
Filed: 4/6/2015, Entered: 4/6/2015 |
Motion to Extend Time |
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Consent Motion to Extend Time to Reply to Defendants' Opposition to Plaintiffs' Motions for Abstention and/or Remand Filed by Commerce Corporation, Richard J. Lessans. (Attachments: # 1 Proposed Order) (Allen, Steven) (Entered: 04/06/2015)
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Request |
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| 29 |
Filed: 4/3/2015, Entered: 4/5/2015 |
BNC Certificate of Mailing - Hearing |
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BNC Certificate of Mailing - Hearing. (related document(s)28 Notice of Hearing). No. of Notices: 4. Notice Date 04/03/2015. (Admin.) (Entered: 04/05/2015)
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Request |
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| 28 |
Filed: 4/1/2015, Entered: 4/1/2015 |
Notice of Hearing. |
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Notice of Hearing (related document(s)20 Motion for Remand filed by Plaintiff Zvi Guttman, 21 Memorandum of Law filed by Plaintiff Zvi Guttman, 22 Motion for Remand filed by Plaintiff Commerce Corporation, Plaintiff Richard J. Lessans, 26 Opposition filed by Defendant Saul Ewing LLP, Defendant Gary Eidelman). Hearing scheduled for 6/1/2015 at 10:00 AM at Courtroom 9-C, Baltimore - Judge Schneider. (Komisarek, Anna Marie) (Entered: 04/01/2015)
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Request |
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| 27 |
Filed: 3/31/2015, Entered: 3/31/2015 |
Certificate Of Service. |
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Amended Certificate of Service for Defendants' Opposition To Motions Of Plaintiffs Zvi Guttman, Commerce Corporation, And Richard Lessans for Abstention And/Or Remand Filed by William J Murphy (related document(s)26 Opposition filed by Defendant Saul Ewing LLP, Defendant Gary Eidelman). (Murphy, William) (Entered: 03/31/2015)
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Request |
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| 26 |
Filed: 3/30/2015, Entered: 3/30/2015 |
Opposition |
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Opposition on behalf of Gary Eidelman, Saul Ewing LLP Filed by William J Murphy (related document(s)20 Motion for Remand filed by Plaintiff Zvi Guttman, 22 Motion for Remand filed by Plaintiff Commerce Corporation, Plaintiff Richard J. Lessans). (Attachments: # 1 Exhibit A (Saul Ewing Objection to Trustee's Amended Disclosure) # 2 Exhibit B (January 2013 Invoice) # 3 Exhibit C (February 2013 invoice)) (Murphy, William) (Entered: 03/30/2015)
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Request |
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| 25 |
Filed: 3/25/2015, Entered: 3/25/2015 |
Motion to Dismiss |
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Motion to Dismiss Document of Defendants' Counterclaims Filed by Commerce Corporation, Richard J. Lessans. (Attachments: # 1 Memorandum in Support of Motion to Dismiss Defendants' Counterclaims # 2 Proposed Order) (Allen, Steven) (Entered: 03/25/2015)
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Request |
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| 24 |
Filed: 3/19/2015, Entered: 3/20/2015 |
BNC Certificate of Mailing - PDF Document |
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BNC Certificate of Mailing - PDF Document. (related document(s)23 Order on Motion to Extend Time). No. of Notices: 4. Notice Date 03/19/2015. (Admin.) (Entered: 03/20/2015)
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Request |
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| 23 |
Filed: 3/17/2015, Entered: 3/17/2015 |
Order on Motion to Extend Time |
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Order Granting Consent Motion to Respond to Counterclaim (related document(s):16 Motion to Extend Time filed by Defendant Saul Ewing LLP, Defendant Gary Eidelman, Plaintiff Commerce Corporation, Plaintiff Richard J. Lessans). Deadline to file response to counterclaim: 3/25/2015. (Adams, Chris) (Entered: 03/17/2015)
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Request |
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| 22 |
Filed: 3/16/2015, Entered: 3/16/2015 |
Motion for Remand |
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Motion for Remand Filed by Commerce Corporation, Richard J. Lessans. (Attachments: # 1 Proposed Order) (Allen, Steven) (Entered: 03/16/2015)
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Request |
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| 21 |
Filed: 3/16/2015, Entered: 3/16/2015 |
Memorandum of Law |
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Memorandum of Law Filed by Aron U. Raskas. (Attachments: # 1 Exhibit 2014.01.14 - Complaint # 2 Exhibit Email Fw_Commerce LLC # 3 Exhibit 2014.03.14 Tolling Agreement - 031414 - Executed # 4 Exhibit 2014.04.14 Tolling Agreement [Fully Executed] # 5 Exhibit 2014.09.15 Tolling AGREEMENT TO NOVEMBER 17 2014 # 6 Exhibit 2014.11.17 Tolling Amendment - through January 17 2015 # 7 Exhibit Amended Petition to Hire bcc only) (Raskas, Aron). (Related document(s) 20 Motion for Remand filed by Plaintiff Zvi Guttman). Modified on 3/17/2015 (Adams, Chris). (Entered: 03/16/2015)
- Attachment 1 Exhibit 2014.01.14 - Complaint
- Attachment 2 Exhibit Email Fw_Commerce LLC
- Attachment 3 Exhibit 2014.03.14 Tolling Agreement - 031414 - Executed
- Attachment 4 Exhibit 2014.04.14 Tolling Agreement [Fully Executed]
- Attachment 5 Exhibit 2014.09.15 Tolling AGREEMENT TO NOVEMBER 17 2014
- Attachment 6 Exhibit 2014.11.17 Tolling Amendment - through January 17 2015
- Attachment 7 Exhibit Amended Petition to Hire bcc only) (Raskas, Aron). (Related document(s) 20 Motion for Remand filed by Plaintiff Zvi Guttman). Modified on 3/17/2015 (Adams, Chris). (Entered: 03/16/2015
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| 20 |
Filed: 3/16/2015, Entered: 3/16/2015 |
Motion for Remand |
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Motion for Remand Filed by Zvi Guttman. (Raskas, Aron) (Entered: 03/16/2015)
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Request |
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| 19 |
Filed: 3/15/2015, Entered: 3/16/2015 |
BNC Certificate of Mailing - PDF Document |
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BNC Certificate of Mailing - PDF Document. (related document(s)17 Order on Motion to Withdraw as Attorney). No. of Notices: 4. Notice Date 03/15/2015. (Admin.) (Entered: 03/16/2015)
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Request |
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| 18 |
Filed: 3/14/2015, Entered: 3/15/2015 |
BNC Certificate of Mailing - PDF Document |
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BNC Certificate of Mailing - PDF Document. (related document(s)11 Order on Motion to Seal). No. of Notices: 5. Notice Date 03/14/2015. (Admin.) (Entered: 03/15/2015)
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Request |
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| 17 |
Filed: 3/13/2015, Entered: 3/13/2015 |
Order on Motion to Withdraw as Attorney |
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Order Striking Appearance of Arnold M. Weiner, Aron U.Raskas, Barry L. Gogel and the Law Firm of Rifkin, Weiner, Livingston, Levitan & Silver, LLC as Counsel for Plaintiff Commerce Corporation (related document(s):15 Motion to Withdraw as Attorney filed by Plaintiff Commerce Corporation). (Adams, Chris) (Entered: 03/13/2015)
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Request |
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| 16 |
Filed: 3/12/2015, Entered: 3/12/2015 |
Motion to Extend Time |
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Consent Motion to Extend Time to Respond to Counterclaim Filed by Commerce Corporation, Gary Eidelman, Richard J. Lessans, Saul Ewing LLP. (Attachments: # 1 Proposed Order) (Allen, Steven) (Entered: 03/12/2015)
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Request |
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| 15 |
Filed: 3/11/2015, Entered: 3/12/2015 |
Motion to Withdraw as Attorney |
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Motion to Withdraw of Arnold M. Weiner, Aron U.Raskas, Barry L. Gogel and the Law Firm of Rifkin, Weiner, Livingston, Levitan & Silver, LLC as Attorneys for Plaintiff Commerce Corporation Filed by Commerce Corporation. (Attachments: # 1 Proposed Order) (Adams, Chris) (Entered: 03/12/2015)
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Request |
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| 14 |
Filed: 3/11/2015, Entered: 3/12/2015 |
Line |
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Line for Withdrawal of Appearances of Arnold M. Weiner, Aron U.Raskas, Barry L. Gogel and the Law Firm of Rifkin, Weiner, Livingston, Levitan & Silver, LLC, as Attorneys for Individual Plaintiff Richard J. Lessans Filed by Richard J. Lessans. (Adams, Chris) (Entered: 03/12/2015)
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Request |
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| 13 |
Filed: 3/10/2015, Entered: 3/12/2015 |
Notice of Appearance |
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Notice of Appearance and Request for Notice Filed by Commerce Corporation, Richard J. Lessans. (Adams, Chris) (Entered: 03/12/2015)
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Request |
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 12 |
Filed: 3/12/2015, Entered: 3/12/2015 |
Sealed Document + |
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Sealed Document(s) Filed by Gary Eidelman, Saul Ewing LLP (related document(s)11 Order on Motion to Seal). (Attachments: # 1 Exhibit A # 2 Exhibit B) (Adams, Chris) (Entered: 03/12/2015)
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| 11 |
Filed: 3/12/2015, Entered: 3/12/2015 |
Order on Motion to Seal |
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Order Granting Motion for Leave to File Counterclaims Under Seal (related document(s):5 Motion to Seal filed by Defendant Saul Ewing LLP, Defendant Gary Eidelman). (Adams, Chris) (Entered: 03/12/2015)
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Request |
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| 10 |
Filed: 3/3/2015, Entered: 3/3/2015 |
Line |
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Line (NOTICE OF FILING OF STATE COURT DOCUMENTS) Filed by William J Murphy (related document(s)3 Order Setting Hearing (ap)). (Attachments: # 1 Attachment - State Court Docket Report # 2 Attachment - State Court Notice of Removal) (Murphy, William) (Entered: 03/03/2015)
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Request |
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| 9 |
Filed: 2/27/2015, Entered: 3/2/2015 |
Response |
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Response on behalf of Zvi Guttman Filed by Zvi Guttman (related document(s)1 Notice of Removal filed by Defendant Saul Ewing LLP, Defendant Gary Eidelman). (Adams, Chris) (Entered: 03/02/2015)
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Request |
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| 8 |
Filed: 2/21/2015, Entered: 2/22/2015 |
BNC Certificate of Mailing - PDF Document |
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BNC Certificate of Mailing - PDF Document. (related document(s)3 Order Setting Hearing (ap)). No. of Notices: 5. Notice Date 02/21/2015. (Admin.) (Entered: 02/22/2015)
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Request |
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| 7 |
Filed: 2/19/2015, Entered: 2/19/2015 |
Deficiency Notice |
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Deficiency Notice Re: Improperly Formatted Proposed Order (related document(s)5 Motion to Seal filed by Defendant Saul Ewing LLP, Defendant Gary Eidelman). Cured Pleading due by 3/5/2015. (Adams, Chris) (Entered: 02/19/2015)
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Request |
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| 6 |
Filed: 2/19/2015, Entered: 2/19/2015 |
Answer |
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Answer to Complaint (and Affirmative Defenses) Filed by Gary Eidelman, Saul Ewing LLP. (Murphy, William) (Entered: 02/19/2015)
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Request |
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| 5 |
Filed: 2/19/2015, Entered: 2/19/2015 |
Motion to Seal |
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Motion to Seal (DEFENDANTS' MOTION FOR LEAVE TO FILE COUNTERCLAIMS UNDER SEAL) Filed by Gary Eidelman, Saul Ewing LLP. (Attachments: # 1 Proposed Order) (Murphy, William) (Entered: 02/19/2015)
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Request |
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| 4 |
Filed: 2/19/2015, Entered: 2/19/2015 |
Disclosure Statement |
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Disclosure Statement Filed by Saul Ewing LLP. (Murphy, William) (Entered: 02/19/2015)
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Request |
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| 3 |
Filed: 2/19/2015, Entered: 2/19/2015 |
Order Setting Hearing (ap) |
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Order Upon Notice of Removal to Bankruptcy Court (related document(s)1 Notice of Removal filed by Defendant Saul Ewing LLP, Defendant Gary Eidelman). Status hearing to be held on 3/26/2015 at 02:00 PM at Courtroom 9-C, Baltimore - Judge Schneider. (Adams, Chris) (Entered: 02/19/2015)
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Request |
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| 2 |
Filed: 2/13/2015, Entered: 2/13/2015 |
Credit Card Event |
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Receipt of filing fee for Notice of Removal(15-00068) [cmp,ntcrmvl] ( 350.00). Receipt number 25991839. Fee amount 350.00 (re: Doc # 1) (U.S. Treasury) (Entered: 02/13/2015)
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Request |
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| 1 |
Filed: 2/13/2015, Entered: 2/13/2015 |
Notice of Removal |
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Adversary case 15-00068. (01 (Determination of removed claim or cause)) Notice of Removal (filed by Defendants Saul Ewing LLP and Gary Eidelman)(JURY DEMAND) by Saul Ewing LLP and Gary Eidelman. Fee Amount $350. (Attachments: # 1 Exhibit (State Court Document 1 - Complaint) # 2 Exhibit (State Court Document 2 Writ of Summons Saul Ewing LLP) # 3 Exhibit (State Court Document 3 Writ of Summons Gary Eidelman, Esquire)) (Murphy, William) Modified on 2/13/2015 (Adams, Chris). (Entered: 02/13/2015)
- Attachment 1 Exhibit (State Court Document 1 - Complaint)
- Attachment 2 Exhibit (State Court Document 2 Writ of Summons Saul Ewing LLP)
- Attachment 3 Exhibit (State Court Document 3 Writ of Summons Gary Eidelman, Esquire)) (Murphy, William) Modified on 2/13/2015 (Adams, Chris). (Entered: 02/13/2015
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Filed: None, Entered: None |
Close Adversary Case |
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Adversary Case 1:15-ap-68 Closed. (Adams, Chris)
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Filed: None, Entered: None |
Disposition Without Hearing |
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Status Conference Hearing Held: re: [1] Notice of Removal; HEARING SET FOR 6/1/15 AT 10 a.m. on [20] Motion to Remand, [21] Memorandum of Law, [22] Motion to Remand, [26] Opposition. (related document(s) [1] Notice of Removal, Doc #6; Answer to Complaint, [9] Response ) (Komisarek, Anna Marie)
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Filed: None, Entered: None |
Hearing (Adv) |
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Hearing Set On (related document(s)9 Response filed by Plaintiff Zvi Guttman). Status hearing to be held on 3/26/2015 at 02:00 PM at Courtroom 9-C, Baltimore - Judge Schneider. (Adams, Chris)
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