Out of District Main Case- Adversary Proceeding
Bankruptcy Case Texas Southern Bankruptcy Court ,
Case No. 17-08005District Judge Marvin Isgur , presiding
Last Updated December 4, 2018 at 8:22 PM EST (7.8 years ago)
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Dana Smith , Plaintiff
▼ Represented by Arkansas Municipal League
Name Phone Fax E-Mail
Michael A. Mosley +1 501 978 6131
+1 501 978 6561
mmosley@arml.org
▼ Represented by Bryant Law Center
Name Phone Fax E-Mail
Mark P Bryant +1 270 442 1422
+1 270 443 8788
mark.bryant@bryantpsc.com
▼ Represented by Bubalo Goode Sales & Blisse PLC
Name Phone Fax E-Mail
Kenneth L. Sales +1 502 753 1600
+1 502 814 5500
ksales@bubalolaw.com
▼ Represented by Cox Internet
▼ Represented by Dana Smith
▼ Represented by Emily Ward Roark
▼ Represented by Glaser, Weil, Fink, Jacobs, Howard, Avchen & Shapiro, LLP
Name Phone Fax E-Mail
Rex Hwang +1 310 553 3000
+1 310 566 2920
rhwang@glaserweil.com
▼ Represented by Jackson, DeMarco, Tidus, Petersen & Peckenp AG
Name Phone Fax E-Mail
Roger Mark Franks +1 949 851 7423
+1 949 752 0597
rfranks@jdtplaw.com
▼ Represented by Johnson & Crew, PLLC
▼ Represented by Jones Ward PLC
Name Phone Fax E-Mail
David G. Bryant +1 502 882 6000
+1 502 587 2007
david@jonesward.com
▼ Represented by Law Offices of Gregory G Petersen
▼ Represented by Law Offices of Herbert Hafif, APC
Name Phone Fax E-Mail
Gregory Keith Hafif +1 909 624 1671
+1 909 625 7772
ghafif@hafif.com
Fenja Klaus +1 909 624 1671
+1 909 625 7772
fklaus@hafif.com
▼ Represented by Law Offices of Michael Joseph Myers
Name Phone Fax E-Mail
Michael A. Siragusa +1 716 853 8485
+1 716 853 8571
michael.siragusa@oag.state.ny.us
▼ Represented by Moreno & Perez
Name Phone Fax E-Mail
Miguel G Caballero +1 213 745 6300
+1 213 746 6060
mcaballero@mpforlaw.com
▼ Represented by Morgan, Lewis & Bockius, LLP
Name Phone Fax E-Mail
John A. Hayashi +1 949 399 7000
+1 949 399 7001
jhayashi@morganlewis.com
▼ Represented by New York State Department Of Health
▼ Represented by Sanders Willyard LLP
▼ Represented by Schumann Rallo & Rosenberg LLP
Name Phone Fax E-Mail
Bradley R Mathews +1 714 850 0210
+1 714 850 0551
bmathews@srrlawfirm.com
▼ Represented by Steinberg Fineo Berger & Fischoff, PC
Name Phone Fax E-Mail
Gary C Fischoff +1 516 747 1136
+1 516 747 0382
gfischoff@sfbblaw.com
v.
Cavallo D'Accaiaio, LLC , Defendant
▼ Represented by Attorney at Law
Coraggio, LLC , Defendant
▼ Represented by Attorney at Law
Edwin Erwin , Defendant
▼ Represented by Attorney at Law
Erwin Enterprises, LLC , Defendant
▼ Represented by Attorney at Law
▼ Represented by Barron & Newburger, PC
Huntington Communities, LLC , Defendant
▼ Represented by Attorney at Law
Paige Erwin , Defendant
▼ Represented by Attorney at Law
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11 Filed: 10/2/2017, Entered: NoneUnknown Document Type
Order Granting Motion For Remand (Related Doc # 10) Signed on 10/2/2017. (ShoshanaArnow) (Entered: 10/03/2017)
Request
10 Filed: 9/29/2017, Entered: NoneUnknown Document Type
Joint Motion for Remand. Objections/Request for Hearing Due in 21 days. Filed by Dana Smith (Attachments: # 1 Exhibit A # 2 Proposed Order) (Keith, Sara) (Entered: 09/29/2017)
Request
9 Filed: 9/9/2017, Entered: NoneUnknown Document Type
BNC Certificate of Mailing. (Related document(s):8 Generic Order) No. of Notices: 0. Notice Date 09/09/2017. (Admin.) (Entered: 09/10/2017)
Request
8 Filed: 9/7/2017, Entered: NoneUnknown Document Type
Order Resetting Hearing Signed on 9/7/2017 (adol) (Entered: 09/07/2017)
Request
7 Filed: 8/19/2017, Entered: NoneUnknown Document Type
BNC Certificate of Mailing. (Related document(s):6 Order on Emergency Motion (Adversary)) No. of Notices: 0. Notice Date 08/19/2017. (Admin.) (Entered: 08/19/2017)
Request
6 Filed: 8/17/2017, Entered: NoneUnknown Document Type
Order Granting Emergency Motion (Related Doc # 5) Signed on 8/17/2017. (adol) (Entered: 08/17/2017)
Request
5 Filed: 8/15/2017, Entered: NoneUnknown Document Type
Agreed Emergency Motion To Extend the Deadline to File Response to Remand Filed by Dana Smith (Attachments: # 1 Proposed Order) (Keith, Sara) (Entered: 08/15/2017)
Request
4 Filed: 6/1/2017, Entered: NoneUnknown Document Type
Joint Discovery Plan/Case Management Plan (Filed By Cavallo D'Accaiaio, LLC, Coraggio, LLC, Edwin Erwin, Paige Erwin, Erwin Enterprises, LLC, Huntington Communities, LLC ). (Kruckemeyer, Robert) (Entered: 06/01/2017)
Request
3 Filed: 4/13/2017, Entered: NoneUnknown Document Type
BNC Certificate of Mailing. (Related document(s):2 Scheduling Order) No. of Notices: 1. Notice Date 04/13/2017. (Admin.) (Entered: 04/14/2017)
Request
2 Filed: 4/11/2017, Entered: NoneUnknown Document Type
Scheduling Order Signed on 4/11/2017 Scheduling Conference set for 6/8/2017 at 01:30 PM at Galveston, TX. (adol) (Entered: 04/11/2017)
Request
1 Filed: 4/9/2017, Entered: NoneUnknown Document Type
Nature of Suit: (01 (Determination of removed claim or cause)) Notice of Removal Dana Smith. Fee Amount $350 (Attachments: # 1 Adversary Cover Sheet # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit # 6 Exhibit # 7 Exhibit # 8 Exhibit # 9 Exhibit # 10 Exhibit # 11 Exhibit # 12 Exhibit # 13 Exhibit # 14 Exhibit # 15 Exhibit # 16 Exhibit # 17 Exhibit # 18 Exhibit # 19 Exhibit # 20 Exhibit # 21 Exhibit # 22 Exhibit # 23 Exhibit # 24 Exhibit # 25 Exhibit # 26 Exhibit # 27 Exhibit # 28 Exhibit # 29 Exhibit # 30 Exhibit # 31 Exhibit # 32 Exhibit # 33 Exhibit # 34 Exhibit # 35 Exhibit # 36 Exhibit # 37 Exhibit # 38 Exhibit # 39 Exhibit # 40 Exhibit # 41 Exhibit # 42 Exhibit # 43 Exhibit # 44 Exhibit # 45 Exhibit) (Sather, Stephen) (Entered: 04/09/2017)
Request
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