PAUL A. MORABITO- Adversary Proceeding

Bankruptcy Case Nevada Bankruptcy Court, Case No. 15-05046
District Judge GREGG W ZIVE, presiding
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District Judge GREGG W ZIVE
Last Updated October 12, 2022 at 2:38 PM EDT (3.6 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo WILLIAM A. LEONARD, JR., CHAPTER 7 TRUSTEE FOR THE ESTATE OF PAUL ANTHONY MORABITO, Plaintiff

Represented by Woodburn & Wedge

Name Phone Fax E-Mail
Space Seth J Adams +1 775 688 3000 +1 775 688 3088 sadams@woodburnandwedge.com
Space JOHN F MURTHA +1 775 688 3000 +1 775 688 3088 jmurtha@woodburnandwedge.com
v.
No Logo EDWARD BAYUK, AN INDIVIDUAL AND GRANTOR AND TRUSTEE OF THE MEADOW FARS TRUST, Defendant

Represented by ATTORNEY HAS NOT CONSENTED TO ELECTRONIC SERVICE

Name Phone Fax E-Mail
TERMINATED: 05/09/2017, LEAD ATTORNEY TREY A. MONSOUR +1 713 347 1643 +1 713 347 1601

Represented by HOLLY E. ESTES, ESQ.

Name Phone Fax E-Mail
TERMINATED: 09/19/2016 HOLLY E ESTES +1 775 321 1333 +1 775 321 1314

Represented by K&L Gates LLP

Name Phone Fax E-Mail
TERMINATED: 05/10/2017 Elizabeth Abbott Gilman +1 713 815 7304 +1 713 583 2189 beth.gilman@klgates.com
Space Siobhan K. Ray +1 713 353 6662 +1 713 571 9652 sray@mcguirewoods.com
TERMINATED: 05/09/2017 John F Sullivan, III +1 713 815 7330 +1 713 815 7301 john.sullivan@klgates.com

Represented by Law Offices of JOHN F. SULLIVAN

Name Phone Fax E-Mail
TERMINATED: 05/09/2017, LEAD ATTORNEY JOHN F. SULLIVAN +1 713 815 7330

Represented by Law Offices of ROBISON, BELAUSTEGUI, SHARP & LOW

Name Phone Fax E-Mail
LEAD ATTORNEY ROBISON, BELAUSTEGUI, SHARP & LOW +1 775 329 3151

Represented by Robison, Simons, Sharp & Brust

Name Phone Fax E-Mail
LEAD ATTORNEY Frank C. Gilmore, +1 775 329 3151 +1 775 329 7941
No Logo JACKSON HOLE TRUST COMPANY, Defendant

Represented by ATTORNEY HAS NOT CONSENTED TO ELECTRONIC SERVICE

Name Phone Fax E-Mail
TERMINATED: 05/09/2017, LEAD ATTORNEY TREY A. MONSOUR +1 713 347 1643 +1 713 347 1601

Represented by HOLLY E. ESTES, ESQ.

Name Phone Fax E-Mail
TERMINATED: 09/19/2016 HOLLY E ESTES +1 775 321 1333 +1 775 321 1314

Represented by K&L Gates LLP

Name Phone Fax E-Mail
TERMINATED: 05/10/2017 Elizabeth Abbott Gilman +1 713 815 7304 +1 713 583 2189 beth.gilman@klgates.com
Space Siobhan K. Ray +1 713 353 6662 +1 713 571 9652 sray@mcguirewoods.com
TERMINATED: 05/09/2017 John F Sullivan, III +1 713 815 7330 +1 713 815 7301 john.sullivan@klgates.com

Represented by Law Offices of JOHN F. SULLIVAN

Name Phone Fax E-Mail
TERMINATED: 05/09/2017, LEAD ATTORNEY JOHN F. SULLIVAN +1 713 815 7330

Represented by Law Offices of ROBISON, BELAUSTEGUI, SHARP & LOW

Name Phone Fax E-Mail
LEAD ATTORNEY ROBISON, BELAUSTEGUI, SHARP & LOW +1 775 329 3151

Represented by Robison, Simons, Sharp & Brust

Name Phone Fax E-Mail
LEAD ATTORNEY Frank C. Gilmore, +1 775 329 3151 +1 775 329 7941
No Logo LIPPES MATHIAS WEXLER FRIEDMAN LLP, A NEW YORK LIMITED LIABILITY PARTNERSHIP, Defendant

Represented by Lippes Silverstein Mathias Wexler LLP

Name Phone Fax E-Mail
Space LIPPES MATHIAS WEXLER FRIEDMAN LLP
No Logo MEADOW FARMS TRUST, A DELAWARE TRUST, Defendant

Represented by HOLLY E. ESTES, ESQ.

Name Phone Fax E-Mail
TERMINATED: 09/19/2016 HOLLY E ESTES +1 775 321 1333 +1 775 321 1314

Represented by MEADOW FARMS TRUST

Name Phone Fax E-Mail
Space MEADOW FARMS TRUST
No Logo PAUL A. MORABITO, Defendant

Represented by Robison, Simons, Sharp & Brust

Name Phone Fax E-Mail
Space Frank C. Gilmore, +1 775 329 3151 +1 775 329 7941
No Logo USHF CELLULAR COMMUNICATIONS, LLC, A DELAWARE LIMITED LIABILITY COMPANY, Defendant

Represented by Holland & Hart LLP

Name Phone Fax E-Mail
TERMINATED: 03/15/2016 Timothy A. Lukas +1 775 327 3000 ecflukast@hollandhart.com
No Logo VIRSENET, LLC, A DELAWARE LIMITED LIABILITY COMPANY, Defendant

Represented by Baker & Hostetler, LLP

Name Phone Fax E-Mail
TERMINATED: 06/03/2016, LEAD ATTORNEY Joseph Michael Esmont +1 216 861 7835 +1 216 696 0740 jesmont@bakerlaw.com
TERMINATED: 06/03/2016, LEAD ATTORNEY Pamela Gale Johnson +1 713 276 1664 +1 713 751 1717 pjohnson@bakerlaw.com
TERMINATED: 06/03/2016 Patrick T Lewis +1 216 621 0200 +1 216 696 0740 plewis@bakerlaw.com

Represented by KAEMPFER CROWELL

Name Phone Fax E-Mail
TERMINATED: 06/03/2016 Louis Elwood Shoch, III +1 310 994 9480 +1 310 496 0985 lou@maiershoch.com
Attributes
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Legal Document (Payment Possibly Required) 100 Filed: 3/24/2016, Entered: None Unknown Document Type
Receipt Number-Verified Petition/Pro Hac Vice 95283, Fee Amount $ 250.00. (Related document(s)97 Verified Petition filed by Defendant EDWARD BAYUK, Defendant JACKSON HOLE TRUST COMPANY.) (lms) (Entered: 03/24/2016)
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Legal Document (Payment Possibly Required) 99 Filed: 3/24/2016, Entered: None Unknown Document Type
Receipt Number-Verified Petition/Pro Hac Vice 95284, Fee Amount $ 250.00. (Related document(s)95 Verified Petition filed by Defendant EDWARD BAYUK, Defendant JACKSON HOLE TRUST COMPANY.) (lms) (Entered: 03/24/2016)
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Legal Document (Payment Possibly Required) 98 Filed: 3/23/2016, Entered: None Unknown Document Type
Amended Designation of Local Counsel for Trey A. Monsour Filed by HOLLY E ESTES, TREY A. MONSOUR on behalf of EDWARD BAYUK, JACKSON HOLE TRUST COMPANY (ESTES, HOLLY) (Entered: 03/23/2016)
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Legal Document (Payment Possibly Required) 97 Filed: 3/23/2016, Entered: None Unknown Document Type
Amended Verified Petition for Permission to Practice in this Case Only by Attorney Not Admitted to the Bar of this Court. Trey A. Monsour Filed by HOLLY E ESTES on behalf of EDWARD BAYUK, JACKSON HOLE TRUST COMPANY (ESTES, HOLLY) (Entered: 03/23/2016)
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Legal Document (Payment Possibly Required) 96 Filed: 3/23/2016, Entered: None Unknown Document Type
Amended Designation of Local Counsel for Siobhan K. Ray Filed by HOLLY E ESTES, Siobhan K Ray on behalf of EDWARD BAYUK, JACKSON HOLE TRUST COMPANY (ESTES, HOLLY) (Entered: 03/23/2016)
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Legal Document (Payment Possibly Required) 95 Filed: 3/23/2016, Entered: None Unknown Document Type
Amended Verified Petition for Permission to Practice in this Case Only by Attorney Not Admitted to the Bar of this Court. Siobhan K. Ray Filed by HOLLY E ESTES on behalf of EDWARD BAYUK, JACKSON HOLE TRUST COMPANY (ESTES, HOLLY) (Entered: 03/23/2016)
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Legal Document (Payment Possibly Required) 94 Filed: 3/23/2016, Entered: None Unknown Document Type
Discovery Plan Filed by JOHN F MURTHA on behalf of WILLIAM A. LEONARD JR. (MURTHA, JOHN) (Entered: 03/23/2016)
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Legal Document (Payment Possibly Required) 93 Filed: 3/23/2016, Entered: None Unknown Document Type
Notice of Docketing Error (Related document(s)89 Verified Petition filed by Defendant MEADOW FARMS TRUST, Defendant EDWARD BAYUK, 90 Designation of Local Counsel filed by Defendant EDWARD BAYUK, Defendant JACKSON HOLE TRUST COMPANY, 91 Verified Petition filed by Defendant EDWARD BAYUK, Defendant JACKSON HOLE TRUST COMPANY, 92 Designation of Local Counsel filed by Defendant EDWARD BAYUK, Defendant JACKSON HOLE TRUST COMPANY.) (lms) (Entered: 03/23/2016)
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Legal Document (Payment Possibly Required) 92 Filed: 3/22/2016, Entered: None Unknown Document Type
Designation of Local Counsel Trey A. Monsour Filed by HOLLY E ESTES, Trey A. Monsour on behalf of EDWARD BAYUK, JACKSON HOLE TRUST COMPANY (Related document(s)91 Verified Petition filed by Defendant EDWARD BAYUK, Defendant JACKSON HOLE TRUST COMPANY.) (ESTES, HOLLY) (Entered: 03/22/2016)
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Legal Document (Payment Possibly Required) 91 Filed: 3/22/2016, Entered: None Unknown Document Type
Verified Petition for Permission to Practice in this Case Only by Attorney Not Admitted to the Bar of this Court. Trey A. Monsour Filed by HOLLY E ESTES on behalf of EDWARD BAYUK, JACKSON HOLE TRUST COMPANY (ESTES, HOLLY) (Entered: 03/22/2016)
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Legal Document (Payment Possibly Required) 90 Filed: 3/22/2016, Entered: None Unknown Document Type
Designation of Local Counsel for Siobhan K. Ray Filed by HOLLY E ESTES, Siobhan K Ray on behalf of EDWARD BAYUK, JACKSON HOLE TRUST COMPANY (Related document(s)89 Verified Petition filed by Defendant MEADOW FARMS TRUST, Defendant EDWARD BAYUK.) (ESTES, HOLLY) (Entered: 03/22/2016)
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Legal Document (Payment Possibly Required) 89 Filed: 3/22/2016, Entered: None Unknown Document Type
Verified Petition for Permission to Practice in this Case Only by Attorney Not Admitted to the Bar of this Court. Siobhan K. Ray Filed by HOLLY E ESTES on behalf of EDWARD BAYUK, MEADOW FARMS TRUST (ESTES, HOLLY) (Entered: 03/22/2016)
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Legal Document (Payment Possibly Required) 88 Filed: 3/15/2016, Entered: None Unknown Document Type
Hearing Off Calendar (Related document(s)11 Motion for Preliminary Injunction filed by Plaintiff WILLIAM A. LEONARD.) (lms) (Entered: 03/15/2016)
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Legal Document (Payment Possibly Required) 87 Filed: 3/15/2016, Entered: None Unknown Document Type
Stipulated/Agreed Order By and Between Defendant (Related document(s)81 Stipulation filed by Plaintiff WILLIAM A. LEONARD.) (lms) (Entered: 03/15/2016)
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Legal Document (Payment Possibly Required) 86 Filed: 3/15/2016, Entered: None Unknown Document Type
Stipulated/Agreed Order By and Between Defendant, Order to Dismiss Party (Related document(s)80 Stipulation filed by Plaintiff WILLIAM A. LEONARD.) (lms) (Entered: 03/15/2016)
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Legal Document (Payment Possibly Required) 85 Filed: 3/11/2016, Entered: None Unknown Document Type
Certificate of Service Filed by HOLLY E ESTES on behalf of JACKSON HOLE TRUST COMPANY, MEADOW FARMS TRUST (Related document(s)83 Answer to Amended Complaint filed by Defendant JACKSON HOLE TRUST COMPANY.) (ESTES, HOLLY) (Entered: 03/11/2016)
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Legal Document (Payment Possibly Required) 84 Filed: 3/11/2016, Entered: None Unknown Document Type
Certificate of Service Filed by HOLLY E ESTES on behalf of EDWARD BAYUK (Related document(s)82 Answer to Amended Complaint filed by Defendant EDWARD BAYUK.) (ESTES, HOLLY) (Entered: 03/11/2016)
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Legal Document (Payment Possibly Required) 83 Filed: 3/10/2016, Entered: None Unknown Document Type
Answer to Amended Complaint (Related Doc # 69) Filed by HOLLY E ESTES on behalf of JACKSON HOLE TRUST COMPANY (ESTES, HOLLY) (Entered: 03/10/2016)
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Legal Document (Payment Possibly Required) 82 Filed: 3/10/2016, Entered: None Unknown Document Type
Answer to Amended Complaint (Related Doc # 69) Filed by HOLLY E ESTES on behalf of EDWARD BAYUK (ESTES, HOLLY) (Entered: 03/10/2016)
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Legal Document (Payment Possibly Required) 81 Filed: 3/9/2016, Entered: None Unknown Document Type
Stipulation By WILLIAM A. LEONARD JR. and Between DEFENDANTS MORABITO, USHF, VIRSENET & BAYUK Filed by JOHN F MURTHA on behalf of WILLIAM A. LEONARD JR.(Related document(s)11 Motion for Preliminary Injunction filed by Plaintiff WILLIAM A. LEONARD.) (MURTHA, JOHN) (Entered: 03/09/2016)
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Legal Document (Payment Possibly Required) 80 Filed: 3/9/2016, Entered: None Unknown Document Type
Stipulation By WILLIAM A. LEONARD JR. and Between DEFENDANTS MORABITO, USHF, VIRSENET & BAYUK Filed by JOHN F MURTHA on behalf of WILLIAM A. LEONARD JR. (MURTHA, JOHN) (Entered: 03/09/2016)
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Legal Document (Payment Possibly Required) 79 Filed: 3/3/2016, Entered: None Unknown Document Type
Answer to Amended Complaint (Related Doc # 69) Filed by JANET L. CHUBB on behalf of VIRSENET, LLC (CHUBB, JANET) (Entered: 03/03/2016)
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Legal Document (Payment Possibly Required) 78 Filed: 3/2/2016, Entered: None Unknown Document Type
Certificate of Service with Certificate of Service Filed by HOLLY E ESTES on behalf of EDWARD BAYUK (Related document(s)77 Change of Address filed by Defendant EDWARD BAYUK) (ESTES, HOLLY) (Entered: 03/02/2016)
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Legal Document (Payment Possibly Required) 77 Filed: 3/2/2016, Entered: None Unknown Document Type
Change of Address Filed by HOLLY E ESTES on behalf of EDWARD BAYUK (ESTES, HOLLY) (Entered: 03/02/2016)
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Legal Document (Payment Possibly Required) 76 Filed: 2/25/2016, Entered: None Unknown Document Type
Stipulated/Agreed Order By and Between Defendant (Related document(s)75 Stipulation filed by Plaintiff WILLIAM A. LEONARD.) (lms) (Entered: 02/25/2016)
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Legal Document (Payment Possibly Required) 75 Filed: 2/23/2016, Entered: None Unknown Document Type
Stipulation By WILLIAM A. LEONARD JR. and Between DEBTOR/DEFENDANT FOR ISSUANCE OF PRELIMINARY INJUNCTION Filed by JOHN F MURTHA on behalf of WILLIAM A. LEONARD JR. (MURTHA, JOHN) (Entered: 02/23/2016)
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Legal Document (Payment Possibly Required) 74 Filed: 2/5/2016, Entered: None Unknown Document Type
Document ACCEPTANCE OF SERVICE (JACKSON HOLE TRUST COMPANY) Filed by JOHN F MURTHA on behalf of WILLIAM A. LEONARD JR.(Related document(s)69 Amended Complaint filed by Plaintiff WILLIAM A. LEONARD, 72 Summons Issued) (MURTHA, JOHN) (Entered: 02/05/2016)
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Legal Document (Payment Possibly Required) 73 Filed: 2/5/2016, Entered: None Unknown Document Type
Document ACCEPTANCE OF SERVICE Filed by JOHN F MURTHA on behalf of WILLIAM A. LEONARD JR.(Related document(s)69 Amended Complaint filed by Plaintiff WILLIAM A. LEONARD, 72 Summons Issued.) (MURTHA, JOHN) (Entered: 02/05/2016)
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Legal Document (Payment Possibly Required) 72 Filed: 2/2/2016, Entered: None Unknown Document Type
Summons Issued on EDWARD BAYUK , JACKSON HOLE TRUST COMPANY (lms) (Entered: 02/02/2016)
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Legal Document (Payment Possibly Required) 71 Filed: 2/1/2016, Entered: None Unknown Document Type
Request to Issue Summons On: EDWARD BAYUK. Filed by JOHN F MURTHA on behalf of WILLIAM A. LEONARD JR. (MURTHA, JOHN) (Entered: 02/01/2016)
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Legal Document (Payment Possibly Required) 70 Filed: 2/1/2016, Entered: None Unknown Document Type
Request to Issue Summons On: JACKSON HOLE TRUST COMPANY. Filed by JOHN F MURTHA on behalf of WILLIAM A. LEONARD JR. (MURTHA, JOHN) (Entered: 02/01/2016)
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Legal Document (Payment Possibly Required) 69 Filed: 2/1/2016, Entered: None Unknown Document Type
First Amended Complaint Filed by JOHN F MURTHA on behalf of WILLIAM A. LEONARD JR. against JACKSON HOLE TRUST COMPANY, EDWARD BAYUK, LIPPES MATHIAS WEXLER FRIEDMAN LLP, PAUL A. MORABITO, USHF CELLULAR COMMUNICATIONS, LLC, VIRSENET, LLC (Attachments: # 1 Exhibit 1-6 # 2 Exhibit 7-10 # 3 Exhibit 11-20 # 4 Exhibit 21 # 5 Exhibit 22-27) (MURTHA, JOHN) (Entered: 02/01/2016)
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Legal Document (Payment Possibly Required) 68 Filed: 1/29/2016, Entered: None Unknown Document Type
Stipulated/Agreed Order By and Between defendant (Related document(s)65 Stipulation filed by Plaintiff WILLIAM A. LEONARD.) (lms) (Entered: 01/29/2016)
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Legal Document (Payment Possibly Required) 67 Filed: 1/27/2016, Entered: None Unknown Document Type
Certificate of Service with Certificate of Service Filed by HOLLY E ESTES on behalf of EDWARD BAYUK (Related document(s)66 Notice of Appearance and Request for Notice filed by Defendant EDWARD BAYUK) (ESTES, HOLLY) (Entered: 01/27/2016)
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Legal Document (Payment Possibly Required) 66 Filed: 1/27/2016, Entered: None Unknown Document Type
Notice of Appearance and Request for Notice and demand for copies of all filings Filed by HOLLY E ESTES on behalf of EDWARD BAYUK (ESTES, HOLLY) (Entered: 01/27/2016)
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Legal Document (Payment Possibly Required) 65 Filed: 1/27/2016, Entered: None Unknown Document Type
Stipulation By WILLIAM A. LEONARD JR. and Between DEBTOR, DEFENDANT USHF CELLULAR COMMUNICATIONS, LLC and DEFENDANT VIRSENET, LLC Filed by JOHN F MURTHA on behalf of WILLIAM A. LEONARD JR.(Related document(s)1 Complaint filed by Plaintiff WILLIAM A. LEONARD.) (MURTHA, JOHN) (Entered: 01/27/2016)
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Legal Document (Payment Possibly Required) 64 Filed: 1/8/2016, Entered: None Unknown Document Type
Stipulated/Agreed Order By and Between (Related document(s)61 Stipulation filed by Plaintiff WILLIAM A. LEONARD.) (lms) (Entered: 01/08/2016)
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Legal Document (Payment Possibly Required) 63 Filed: 1/8/2016, Entered: None Unknown Document Type
Hearing Scheduled/Rescheduled. Evidentiary Hearing scheduled for 4/7/2016 at 10:00 AM at GWZ-Courtroom 1, Young Bldg.. (Related document(s)17 Miscellaneous Application filed by Plaintiff WILLIAM A. LEONARD.) (lms) (Entered: 01/08/2016)
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Legal Document (Payment Possibly Required) 62 Filed: 1/8/2016, Entered: None Unknown Document Type
Scheduling Order Re: Trustee's Motion For Preliminary Injunction (Related document(s) 17) (lms) (Entered: 01/08/2016)
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Legal Document (Payment Possibly Required) 61 Filed: 1/7/2016, Entered: None Unknown Document Type
Stipulation By WILLIAM A. LEONARD JR. and Between DEFENDANT LIPPES MATHIAS WEXLER FRIEDMAN, LLP Filed by JOHN F MURTHA on behalf of WILLIAM A. LEONARD JR. (MURTHA, JOHN) (Entered: 01/07/2016)
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Legal Document (Payment Possibly Required) 60 Filed: 12/31/2015, Entered: None Unknown Document Type
BNC Certificate of Mailing - pdf (Related document(s)59 Notice of Filing Official Transcript (BNC-Adv)) No. of Notices: 10. Notice Date 12/31/2015. (Admin.) (Entered: 12/31/2015)
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Legal Document (Payment Possibly Required) 59 Filed: 12/28/2015, Entered: None Unknown Document Type
Notice of Filing Official Transcript. Related document(s) 56 . (Entered: 12/28/2015)
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Legal Document (Payment Possibly Required) 58 Filed: 12/28/2015, Entered: None Unknown Document Type
Amended Designation of Local Counsel Filed by JANET L. CHUBB on behalf of VIRSENET, LLC (Related document(s)46 Designation of Local Counsel filed by Defendant VIRSENET, LLC.) (CHUBB, JANET) (Entered: 12/28/2015)
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Legal Document (Payment Possibly Required) 57 Filed: 12/28/2015, Entered: None Unknown Document Type
Amended Verified Petition for Permission to Practice in this Case Only by Attorney Not Admitted to the Bar of this Court. Filed by JANET L. CHUBB on behalf of VIRSENET, LLC (Related document(s)45 Verified Petition.) (CHUBB, JANET) (Entered: 12/28/2015)
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Legal Document (Payment Possibly Required) 56 Filed: 12/28/2015, Entered: None Unknown Document Type
Transcript regarding Hearing Held on 12/22/15. The transcript may be viewed at the Bankruptcy Court Clerk's Office. For additional information, you may contact the Transcriber Access Transcripts, LLC, Telephone number 855-873-2223. Purchasing Party: Gerald Gordon. Redaction Request Due By 01/19/2016. Redacted Transcript Submission Due By 01/28/2016. Transcript access will be restricted through 03/28/2016. (ACCESS TRANSCRIPTS, LLC) (Entered: 12/28/2015)
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Legal Document (Payment Possibly Required) 55 Filed: 12/24/2015, Entered: None Unknown Document Type
BNC Certificate of Mailing. (Related document(s)49 Order Approving Verified Petition) No. of Notices: 2. Notice Date 12/24/2015. (Admin.) (Entered: 12/24/2015)
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Legal Document (Payment Possibly Required) 54 Filed: 12/24/2015, Entered: None Unknown Document Type
BNC Certificate of Mailing. (Related document(s)52 Notice of Hearing (BNC-BK and/or ADV only)) No. of Notices: 14. Notice Date 12/24/2015. (Admin.) (Entered: 12/24/2015)
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Legal Document (Payment Possibly Required) 53 Filed: 12/23/2015, Entered: None Unknown Document Type
Notice of Docketing Error (Related document(s)45 Verified Petition filed by Defendant PAMELA GALE JOHNSON, 46 Designation of Local Counsel filed by Defendant VIRSENET, LLC, Defendant PAMELA GALE JOHNSON) (dag) (Entered: 12/23/2015)
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Legal Document (Payment Possibly Required) 52 Filed: 12/22/2015, Entered: None Unknown Document Type
Notice of Rescheduled Scheduling Conference. Scheduling Conference rescheduled for 4/7/2016 at 10:00 AM at GWZ-Courtroom 1, Young Bldg.. (Related document(s)1 Complaint filed by Plaintiff WILLIAM A. LEONARD.) (dcl) (Entered: 12/22/2015)
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Legal Document (Payment Possibly Required) 51 Filed: 12/22/2015, Entered: None Unknown Document Type
Summons Issued on EDWARD BAYUK (lms) (Entered: 12/22/2015)
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Legal Document (Payment Possibly Required) 50 Filed: 12/22/2015, Entered: None Unknown Document Type
Scheduling Conference scheduled for 4/7/2016 at 10:00 AM at GWZ-Courtroom 1, Young Bldg.. (Related document(s)1 Complaint filed by Plaintiff WILLIAM A. LEONARD.) (lms) (Entered: 12/22/2015)
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Legal Document (Payment Possibly Required) 49 Filed: 12/22/2015, Entered: None Unknown Document Type
Order Approving Verified Petition (Related document(s)45 Verified Petition filed by Defendant PAMELA GALE JOHNSON.) (lms) (Entered: 12/22/2015)
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Legal Document (Payment Possibly Required) 48 Filed: 12/21/2015, Entered: None Unknown Document Type
Receipt Number-Verified Petition/Pro Hac Vice 95018, Fee Amount $ 250.00. (Related document(s)45 Verified Petition filed by Defendant PAMELA GALE JOHNSON.) (lms) (Entered: 12/22/2015)
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Legal Document (Payment Possibly Required) 47 Filed: 12/21/2015, Entered: None Unknown Document Type
Third Request to Issue Summons On: EDWARD BAYUK. Filed by JOHN F MURTHA on behalf of WILLIAM A. LEONARD JR. (MURTHA, JOHN) (Entered: 12/21/2015)
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Legal Document (Payment Possibly Required) 46 Filed: 12/21/2015, Entered: None Unknown Document Type
Designation of Local Counsel Filed by JANET L. CHUBB on behalf of PAMELA GALE JOHNSON, VIRSENET, LLC (Related document(s)45 Verified Petition filed by Defendant PAMELA GALE JOHNSON.) (CHUBB, JANET) (Entered: 12/21/2015)
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Legal Document (Payment Possibly Required) 45 Filed: 12/21/2015, Entered: None Unknown Document Type
Verified Petition for Permission to Practice in this Case Only by Attorney Not Admitted to the Bar of this Court. For Admission by Pamela Gale Johnson Filed by JANET L. CHUBB on behalf of PAMELA GALE JOHNSON (CHUBB, JANET) (Entered: 12/21/2015)
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Legal Document (Payment Possibly Required) 44 Filed: 12/20/2015, Entered: None Unknown Document Type
BNC Certificate of Mailing. (Related document(s)43 Order Approving Verified Petition) No. of Notices: 3. Notice Date 12/20/2015. (Admin.) (Entered: 12/20/2015)
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Legal Document (Payment Possibly Required) 43 Filed: 12/18/2015, Entered: None Unknown Document Type
Order Approving Verified Petition (Related document(s)35 Verified Petition filed by Defendant VIRSENET, LLC.) (lms) (Entered: 12/18/2015)
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Legal Document (Payment Possibly Required) 42 Filed: 12/17/2015, Entered: None Unknown Document Type
Amended Designation of Local Counsel Filed by JANET L. CHUBB, Joseph M. Esmont on behalf of VIRSENET, LLC (Related document(s)36 Designation of Local Counsel filed by Defendant VIRSENET, LLC.) (CHUBB, JANET) (Entered: 12/17/2015)
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Legal Document (Payment Possibly Required) 41 Filed: 12/17/2015, Entered: None Unknown Document Type
Summons Issued on MEADOW FARMS TRUST (lms) (Entered: 12/17/2015)
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Legal Document (Payment Possibly Required) 40 Filed: 12/16/2015, Entered: None Unknown Document Type
Reply IN SUPPORT OF 105 MOTION with Certificate of Service Filed by JOHN F MURTHA on behalf of WILLIAM A. LEONARD JR. (Related document(s)17 Miscellaneous Application filed by Plaintiff WILLIAM A. LEONARD.) (MURTHA, JOHN) (Entered: 12/16/2015)
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Legal Document (Payment Possibly Required) 39 Filed: 12/16/2015, Entered: None Unknown Document Type
Second Request to Issue Summons On: MEADOW FARMS TRUST. Filed by JOHN F MURTHA on behalf of WILLIAM A. LEONARD JR. (MURTHA, JOHN) (Entered: 12/16/2015)
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Legal Document (Payment Possibly Required) 38 Filed: 12/16/2015, Entered: None Unknown Document Type
Notice of Docketing Error (Related document(s)36 Designation of Local Counsel filed by Defendant VIRSENET, LLC.) (lms) (Entered: 12/16/2015)
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Legal Document (Payment Possibly Required) 37 Filed: 12/16/2015, Entered: None Unknown Document Type
Receipt Number-Verified Petition/Pro Hac Vice 94999, Fee Amount $ 250.00. (Related document(s)35 Verified Petition filed by Defendant VIRSENET, LLC.) (lms) (Entered: 12/16/2015)
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Legal Document (Payment Possibly Required) 36 Filed: 12/15/2015, Entered: None Unknown Document Type
Designation of Local Counsel Filed by JANET L. CHUBB, Joseph M. Esmont on behalf of VIRSENET, LLC (Related document(s)35 Verified Petition filed by Defendant VIRSENET, LLC.) (CHUBB, JANET) (Entered: 12/15/2015)
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Legal Document (Payment Possibly Required) 35 Filed: 12/15/2015, Entered: None Unknown Document Type
Verified Petition for Permission to Practice in this Case Only by Attorney Not Admitted to the Bar of this Court. For Admission by Joseph M. Esmont Filed by JANET L. CHUBB on behalf of VIRSENET, LLC (CHUBB, JANET) (Entered: 12/15/2015)
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Legal Document (Payment Possibly Required) 34 Filed: 12/14/2015, Entered: None Unknown Document Type
Certificate of Service Filed by JOHN F MURTHA on behalf of WILLIAM A. LEONARD JR.(Related document(s)11 Motion for Preliminary Injunction filed by Plaintiff WILLIAM A. LEONARD, 17 Miscellaneous Application filed by Plaintiff WILLIAM A. LEONARD, 18 Motion for Order Shortening Time filed by Plaintiff WILLIAM A. LEONARD, 21 Order on Motion for Order Shortening Time, 22 Notice of Hearing filed by Plaintiff WILLIAM A. LEONARD.) (MURTHA, JOHN) (Entered: 12/14/2015)
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Legal Document (Payment Possibly Required) 33 Filed: 12/10/2015, Entered: None Unknown Document Type
Document Certificate of Interested Parties with Certificate of Service Filed by JANET L. CHUBB on behalf of VIRSENET, LLC (CHUBB, JANET) (Entered: 12/10/2015)
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Legal Document (Payment Possibly Required) 32 Filed: 12/10/2015, Entered: None Unknown Document Type
Answer to Complaint (Related Doc # 1) Filed by JANET L. CHUBB on behalf of VIRSENET, LLC (CHUBB, JANET) (Entered: 12/10/2015)
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Legal Document (Payment Possibly Required) 31 Filed: 12/9/2015, Entered: None Unknown Document Type
Amended Summons Issued on EDWARD BAYUK (lms) (Entered: 12/09/2015)
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Legal Document (Payment Possibly Required) 30 Filed: 12/9/2015, Entered: None Unknown Document Type
(NONCONFORMING ENTRY) Summons Issued on EDWARD BAYUK (lms) Modified on 12/9/2015 to reflect docketed in error - see #31 (Gallagher, DA). (Entered: 12/09/2015)
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Legal Document (Payment Possibly Required) 29 Filed: 12/8/2015, Entered: None Unknown Document Type
Stipulated/Agreed Order By and Between Plaintiff (Related document(s)26 Stipulation filed by Defendant VIRSENET, LLC.) (lms) (Entered: 12/08/2015)
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Legal Document (Payment Possibly Required) 28 Filed: 12/8/2015, Entered: None Unknown Document Type
Second Request to Issue Summons On: EDWARD BAYUK. Filed by JOHN F MURTHA on behalf of WILLIAM A. LEONARD JR. (MURTHA, JOHN) (Entered: 12/08/2015)
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Legal Document (Payment Possibly Required) 27 Filed: 12/4/2015, Entered: None Unknown Document Type
Certificate of Service with Certificate of Service Filed by FRANK C. GILMORE on behalf of PAUL A. MORABITO (Related document(s)25 Answer to Complaint filed by Defendant PAUL A. MORABITO.) (GILMORE, FRANK) (Entered: 12/04/2015)
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Legal Document (Payment Possibly Required) 26 Filed: 12/4/2015, Entered: None Unknown Document Type
Stipulation By VIRSENET, LLC and Between Plaintiff WILLIAM A. LEONARD, JR. Extending Deadline to File Responsive Pleading to Complaint Filed by JANET L. CHUBB on behalf of VIRSENET, LLC (Related document(s)1 Complaint filed by Plaintiff WILLIAM A. LEONARD.) (CHUBB, JANET) (Entered: 12/04/2015)
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Legal Document (Payment Possibly Required) 25 Filed: 12/3/2015, Entered: None Unknown Document Type
Answer to Complaint (Related Doc # 1) Filed by FRANK C. GILMORE on behalf of PAUL A. MORABITO (GILMORE, FRANK) (Entered: 12/03/2015)
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Legal Document (Payment Possibly Required) 24 Filed: 12/1/2015, Entered: None Unknown Document Type
Certificate of Service Filed by JOHN F MURTHA on behalf of WILLIAM A. LEONARD JR.(Related document(s)17 Miscellaneous Application filed by Plaintiff WILLIAM A. LEONARD, 18 Motion for Order Shortening Time filed by Plaintiff WILLIAM A. LEONARD, 21 Order on Motion for Order Shortening Time, 22 Notice of Hearing filed by Plaintiff WILLIAM A. LEONARD.) (MURTHA, JOHN) (Entered: 12/01/2015)
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Legal Document (Payment Possibly Required) 23 Filed: 12/1/2015, Entered: None Unknown Document Type
Answer to Complaint Defendant USHF Cellular Communications' Answer to Complaint (Related Doc # 1) Filed by TIMOTHY A LUKAS on behalf of USHF CELLULAR COMMUNICATIONS, LLC (LUKAS, TIMOTHY) (Entered: 12/01/2015)
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Legal Document (Payment Possibly Required) 22 Filed: 11/30/2015, Entered: None Unknown Document Type
Notice of Hearing Hearing Date: 12/22/2015 Hearing Time: 9:00 a.m. Filed by JOHN F MURTHA on behalf of WILLIAM A. LEONARD JR.(Related document(s)17 Miscellaneous Application filed by Plaintiff WILLIAM A. LEONARD.)(MURTHA, JOHN) (Entered: 11/30/2015)
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Legal Document (Payment Possibly Required) 21 Filed: 11/24/2015, Entered: None Unknown Document Type
Order Granting Motion for Order Shortening Time (Related document(s) 18). Hearing scheduled 12/22/2015 at 09:00 AM at GWZ-Courtroom 1, Young Bldg.. (Related document(s)11 Motion for Preliminary Injunction filed by Plaintiff WILLIAM A. LEONARD, 17 Miscellaneous Application filed by Plaintiff WILLIAM A. LEONARD.) (lms) (Entered: 11/24/2015)
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Legal Document (Payment Possibly Required) 20 Filed: 11/20/2015, Entered: None Unknown Document Type
Stipulated/Agreed Order By and Between defendants (Related document(s)15 Stipulation filed by Defendant USHF CELLULAR COMMUNICATIONS, LLC.) (lms) (Entered: 11/20/2015)
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Legal Document (Payment Possibly Required) 19 Filed: 11/20/2015, Entered: None Unknown Document Type
Attorney Information Sheet Filed by JOHN F MURTHA on behalf of WILLIAM A. LEONARD JR.(Related document(s)18 Motion for Order Shortening Time filed by Plaintiff WILLIAM A. LEONARD.) (MURTHA, JOHN) (Entered: 11/20/2015)
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Legal Document (Payment Possibly Required) 18 Filed: 11/20/2015, Entered: None Unknown Document Type
Motion for Order Shortening Time (SECTION 105 RELIEF) Filed by JOHN F MURTHA on behalf of WILLIAM A. LEONARD JR.(Related document(s)11 Motion for Preliminary Injunction filed by Plaintiff WILLIAM A. LEONARD, 17 Miscellaneous Application filed by Plaintiff WILLIAM A. LEONARD.) (MURTHA, JOHN) (Entered: 11/20/2015)
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Legal Document (Payment Possibly Required) 17 Filed: 11/20/2015, Entered: None Unknown Document Type
Application FOR SECTION 105 RELIEF Filed by JOHN F MURTHA on behalf of WILLIAM A. LEONARD JR. (MURTHA, JOHN) (Entered: 11/20/2015)
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Legal Document (Payment Possibly Required) 16 Filed: 11/17/2015, Entered: None Unknown Document Type
Summons Returned Unexecuted Re: EDWARD BAYUK and MEADOW FARMS TRUST (MURTHA, JOHN) (Entered: 11/17/2015)
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Legal Document (Payment Possibly Required) 15 Filed: 11/16/2015, Entered: None Unknown Document Type
Stipulation By USHF CELLULAR COMMUNICATIONS, LLC and Between Plaintiff WILLIAM A. LEONARD, JR. To Extend Time with Certificate of Service Filed by TIMOTHY A LUKAS on behalf of USHF CELLULAR COMMUNICATIONS, LLC (Related document(s)1 Complaint filed by Plaintiff WILLIAM A. LEONARD.) (LUKAS, TIMOTHY) (Entered: 11/16/2015)
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Legal Document (Payment Possibly Required) 14 Filed: 11/9/2015, Entered: None Unknown Document Type
Summons Service Executed on LIPPES MATHIAS WEXLER FRIEDMAN LLP 10/19/2015; PAUL A. MORABITO 10/19/2015; USHF CELLULAR COMMUNICATIONS, LLC 10/20/2015; VIRSENET, LLC 10/20/2015 Filed by JOHN F MURTHA on behalf of WILLIAM A. LEONARD JR. (Related document(s)1 Complaint filed by Plaintiff WILLIAM A. LEONARD, 10 Summons Issued.) (MURTHA, JOHN) (Entered: 11/09/2015)
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Legal Document (Payment Possibly Required) 13 Filed: 11/9/2015, Entered: None Unknown Document Type
Notice of Appearance, Request for Special Notice, and Demand for Copies of All Filings Filed by MARK M. WEISENMILLER on behalf of JERRY HERBST, BERRY-HINCKLEY INDUSTRIES, JH, INC. (WEISENMILLER, MARK) (Entered: 11/09/2015)
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Legal Document (Payment Possibly Required) 12 Filed: 11/5/2015, Entered: None Unknown Document Type
Declaration Of: JOHN F. MURTHA, ESQ. Filed by JOHN F MURTHA on behalf of WILLIAM A. LEONARD JR.(Related document(s)11 Motion for Preliminary Injunction filed by Plaintiff WILLIAM A. LEONARD.) (Attachments: # 1 Exhibit 3, 5-6 # 2 Exhibit 7 - Part One # 3 Exhibit 7, Part Two # 4 Exhibit 10, 12-15 # 5 Exhibit 16-20, 23-24) (MURTHA, JOHN) (Entered: 11/05/2015)
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Legal Document (Payment Possibly Required) 11 Filed: 11/5/2015, Entered: None Unknown Document Type
Motion for Preliminary Injunction Filed by JOHN F MURTHA on behalf of WILLIAM A. LEONARD JR. (MURTHA, JOHN) (Entered: 11/05/2015)
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Legal Document (Payment Possibly Required) 10 Filed: 10/16/2015, Entered: None Unknown Document Type
Summons Issued on EDWARD BAYUK , LIPPES MATHIAS WEXLER FRIEDMAN LLP , MEADOW FARMS TRUST , PAUL A. MORABITO , USHF CELLULAR COMMUNICATIONS, LLC , VIRSENET, LLC (lms) (Entered: 10/16/2015)
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Legal Document (Payment Possibly Required) 9 Filed: 10/16/2015, Entered: None Unknown Document Type
Scheduling Conference scheduled for 1/14/2016 at 10:00 AM at GWZ-Courtroom 1, Young Bldg.. (Related document(s)1 Complaint filed by Plaintiff WILLIAM A. LEONARD.) (lms) (Entered: 10/16/2015)
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Legal Document (Payment Possibly Required) 8 Filed: 10/15/2015, Entered: None Unknown Document Type
Request to Issue Summons On: VIRSENET, LLC. Filed by JOHN F MURTHA on behalf of WILLIAM A. LEONARD JR. (MURTHA, JOHN) (Entered: 10/15/2015)
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Legal Document (Payment Possibly Required) 7 Filed: 10/15/2015, Entered: None Unknown Document Type
Request to Issue Summons On: USHF CELLULAR COMMUNICATIONS, LLC. Filed by JOHN F MURTHA on behalf of WILLIAM A. LEONARD JR. (MURTHA, JOHN) (Entered: 10/15/2015)
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Legal Document (Payment Possibly Required) 6 Filed: 10/15/2015, Entered: None Unknown Document Type
Request to Issue Summons On: PAUL A. MORABITO. Filed by JOHN F MURTHA on behalf of WILLIAM A. LEONARD JR. (MURTHA, JOHN) (Entered: 10/15/2015)
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Legal Document (Payment Possibly Required) 5 Filed: 10/15/2015, Entered: None Unknown Document Type
Request to Issue Summons On: MEADOW FARMS TRUST. Filed by JOHN F MURTHA on behalf of WILLIAM A. LEONARD JR. (MURTHA, JOHN) (Entered: 10/15/2015)
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Legal Document (Payment Possibly Required) 4 Filed: 10/15/2015, Entered: None Unknown Document Type
Request to Issue Summons On: LIPPES MATHIAS WEXLER FRIEDMAN LLP. Filed by JOHN F MURTHA on behalf of WILLIAM A. LEONARD JR. (MURTHA, JOHN) (Entered: 10/15/2015)
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Legal Document (Payment Possibly Required) 3 Filed: 10/15/2015, Entered: None Unknown Document Type
Request to Issue Summons On: EDWARD BAYUK. Filed by JOHN F MURTHA on behalf of WILLIAM A. LEONARD JR. (MURTHA, JOHN) (Entered: 10/15/2015)
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Legal Document (Payment Possibly Required) 2 Filed: 10/15/2015, Entered: None Unknown Document Type
Receipt of Filing Fee for Complaint(15-05046-gwz) [cmp,cmp] ( 350.00). Receipt number 16383114, fee amount $ 350.00.(re: Doc#1) (U.S. Treasury) (Entered: 10/15/2015)
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Legal Document (Payment Possibly Required) 1 Filed: 10/15/2015, Entered: None Unknown Document Type
Adversary case 15-05046. Complaint Filed by WILLIAM A. LEONARD JR. vs. PAUL A. MORABITO, MEADOW FARMS TRUST, EDWARD BAYUK, VIRSENET, LLC, USHF CELLULAR COMMUNICATIONS, LLC, LIPPES MATHIAS WEXLER FRIEDMAN LLP Fee Amount $350. (Attachments: # 1 Exhibit 1-6 # 2 Exhibit 7-10 # 3 Exhibit 11-20 # 4 Exhibit 21 # 5 Exhibit 22-27) (91 (Declaratory judgment)(13 (Recovery of money/property - 548 fraudulent transfer)(11 (Recovery of money/property - 542 turnover of property)(72 (Injunctive relief - other)(MURTHA, JOHN) (Entered: 10/15/2015)
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