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 40 |
Filed: 8/3/2014, Entered: None |
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BNC Certificate of Mailing - PDF Document. Notice Date 08/03/2014. (Admin.) (Entered: 08/04/2014)
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| 39 |
Filed: 8/1/2014, Entered: None |
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ORDER ON MOTION OF PUTATIVE DEBTOR FOR IMPOSITION OF SANCTIONS AND FOR RELIEF FROM REQUIREMENTS FOR EXTRATERRITORIAL SERVICE (re:25 Motion for sanctions, 33 Motion) (Judy MNBS) (Entered: 08/01/2014)
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Request |
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| 38 |
Filed: 7/24/2014, Entered: None |
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Response by Petitioning Creditors BESTEE RESOURCES HOLDINGS LIMITED, CHARLES JOHNSON, QINGDAO ARE WIND POWER EQUIPMENT CO LTD to 25 Motion for sanctions. (Attachments: # 1 Affidavit of Joseph Dicker) (Dicker, Joseph) (Entered: 07/24/2014)
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| 37 |
Filed: 7/24/2014, Entered: None |
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Response by Petitioning Creditors BESTEE RESOURCES HOLDINGS LIMITED, CHARLES JOHNSON, QINGDAO ARE WIND POWER EQUIPMENT CO LTD to 33 Motion. (Dicker, Joseph) (Entered: 07/24/2014)
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| 36 |
Filed: 7/17/2014, Entered: None |
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BNC Certificate of Mailing - PDF Document. Notice Date 07/17/2014. (Admin.) (Entered: 07/18/2014)
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Request |
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| 35 |
Filed: 7/16/2014, Entered: None |
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Opinion (Judy MNBS) (Entered: 07/16/2014)
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Request |
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| 34 |
Filed: 7/15/2014, Entered: None |
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ORDER DETERMINING ELIGIBILITY OF PETITIONERS IN INVOLUNTARY BANKRUPTCY CASE, AND DISMISSING CASE (re: 1 Involuntary Petition; 17 Motion for Summary Judgment; 18 Motion for Summary Judgment; 23 Amended Involuntary Petition. (Judy MNBS) (Entered: 07/15/2014)
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| 33 |
Filed: 7/15/2014, Entered: None |
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Motion To Negate the Personal Service Requirements of Rule 9011 of the Federal Rules of Bankruptcy Proceeding for Petitioners Qingdao ARE Wind Power Equipment Company LTD and Bestee Resources Holding Limited filed by AMERICAN RESOURCE & ENERGY LLC. Memorandum of law, Proof of service, Proposed order. Hearing scheduled 7/29/2014 at 01:30 PM at Courtroom 2A, 2nd floor, 316 North Robert Street, St. Paul, Judge Gregory F. Kishel. (MaryD MNBS) (Entered: 07/15/2014)
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Request |
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| 32 |
Filed: 6/29/2014, Entered: None |
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BNC Certificate of Mailing - PDF Document. Notice Date 06/29/2014. (Admin.) (Entered: 06/30/2014)
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Request |
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| 31 |
Filed: 6/27/2014, Entered: None |
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COURT'S NOTICE OF RESCHEDULED HEARING RE: 25 Motion for Sanctions. Hearing rescheduled to July 29, 2014 at 1:30 PM Courtroom 2A, 2nd floor, 316 North Robert Street, St. Paul, Judge Gregory F. Kishel for 25, (Judy MNBS) (Entered: 06/27/2014)
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Request |
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| 30 |
Filed: 5/20/2014, Entered: None |
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Court's notice of rescheduled hearing (re:25 Motion for sanctions). Hearing to be held on 7/15/2014 at 10:00 AM Courtroom 2A, 2nd floor, 316 North Robert Street, St. Paul, Judge Gregory F. Kishel. (Jamie MNBS) (Entered: 05/20/2014)
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Request |
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| 29 |
Filed: 5/16/2014, Entered: None |
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EDITED ENTRY: ANSWER TO AMENDED INVOLUNTARY PETITION AND COUNTERCLAIM, NOT Answer filed by Debtor AMERICAN RESOURCE & ENERGY LLC. to 1 Involuntary petition (Chapter 11) (Berg, Marc) Modified on 5/19/2014 (LindaE QC MNBS). (Entered: 05/16/2014)
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Request |
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| 28 |
Filed: 5/12/2014, Entered: None |
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Proposed findings of fact and conclusions of law filed by Debtor AMERICAN RESOURCE & ENERGY LLC. (Berg, Marc) (Entered: 05/12/2014)
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Request |
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| 27 |
Filed: 5/12/2014, Entered: None |
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Affidavit (re:25 Motion for sanctions) filed by AMERICAN RESOURCE & ENERGY LLC. (Attachments: # 1 Exhibit(s) 2/21/14 letter # 2 Exhibit(s) 3/10/14 letter # 3 Exhibit(s) 3/19/14 email # 4 Exhibit(s) 3/28/14 email - Berg # 5 Exhibit(s) 3/28/14 email - Dicker # 6 Exhibit(s) 4/2/14 email exchange)(Berg, Marc) (Entered: 05/12/2014)
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Request |
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| 26 |
Filed: 5/12/2014, Entered: None |
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Support brief/memorandum (re:25 Motion for sanctions) filed by AMERICAN RESOURCE & ENERGY LLC. (Berg, Marc) (Entered: 05/12/2014)
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Request |
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| 25 |
Filed: 5/12/2014, Entered: None |
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Motion for sanctions filed by Debtor AMERICAN RESOURCE & ENERGY LLC. Hearing scheduled 5/27/2014 at 10:00 AM at Courtroom 2A, 2nd floor, 316 North Robert Street, St. Paul, Judge Gregory F. Kishel. (Berg, Marc) (Entered: 05/12/2014)
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Request |
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| 24 |
Filed: 5/8/2014, Entered: None |
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PDF with attached Audio File. Court Date & Time [ 05/06/2014 2:11:08 AM ]. File Size [ 19920 KB ]. Run Time [ 01:23:00 ]. (admin). (Entered: 05/08/2014)
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Request |
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| 23 |
Filed: 5/5/2014, Entered: None |
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Amended (re:1 Involuntary petition (Chapter 11)) filed by Petitioning Creditor POLARIS INDUSTRIES LLC. VERIFICATION AND STATEMENT OF CORPORATE OWNERSHIP. (MaryD MNBS) (Entered: 05/05/2014)
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Request |
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| 22 |
Filed: 4/24/2014, Entered: None |
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Proposed findings of fact and conclusions of law filed by Debtor AMERICAN RESOURCE & ENERGY LLC. (Berg, Marc) (Entered: 04/24/2014)
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Request |
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| 21 |
Filed: 4/24/2014, Entered: None |
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Affidavit (re:18 Motion for summary judgment) filed by AMERICAN RESOURCE & ENERGY LLC. (Attachments: # 1 Exhibit(s) Exh 1 - Alliance Bank statement 6/30/09 # 2 Exhibit(s) Exh 2 - QD Engineering balance sheet, 4/30/13 # 3 Exhibit(s) Exh 3 - QD Engineering balance sheet, 8/31/13 # 4 Exhibit(s) Exh 4 - emails with Wendy Yuan, 3/1-5/3/13)(Berg, Marc) (Entered: 04/24/2014)
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| 20 |
Filed: 4/24/2014, Entered: None |
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Affidavit (re:18 Motion for summary judgment) filed by AMERICAN RESOURCE & ENERGY LLC. (Attachments: # 1 Exhibit(s) Exh 1 - emails of 3/29-30/2010 with Huangs # 2 Exhibit(s) Exh 2 - ARE letterhead North America and Asia # 3 Exhibit(s) Exh 3 - 4/16/12 email w/Xiaohua # 4 Exhibit(s) Exh 4 - 4/18/12 email w/Xiaohua)(Berg, Marc) (Entered: 04/24/2014)
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| 19 |
Filed: 4/24/2014, Entered: None |
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Affidavit (re:18 Motion for summary judgment) filed by AMERICAN RESOURCE & ENERGY LLC. (Attachments: # 1 Exhibit(s) Exh 1 - Written Action ARE 8/1/10 # 2 Exhibit(s) Exh 2 - Liu Yu warrant exercise # 3 Exhibit(s) Exh 3 - Schedule A from ARE member control agreement # 4 Exhibit(s) Exh 4 - MNCIS printout for Liu Yu suit # 5 Exhibit(s) Exh 5 - Marrinan hearing transcript 12/3/13 # 6 Exhibit(s) Exh 6 - stipulation and order vacating default judgment # 7 Exhibit(s) Exh 7 - draft of sale agreement for ARE membership units # 8 Exhibit(s) Exh 8 - email from XiaoYong, 10/2/13 # 9 Exhibit(s) Exh 9 - email from Mike Clifton, 10/22/13 # 10 Exhibit(s) Exh 10 - Mn Sec. State info on ARE Structures # 11 Exhibit(s) Exh 11- cease & desist letter, 11/15/13 # 12 Exhibit(s) Exh 12 - Jerry Xu letter from Valmont, 10/21/13 # 13 Exhibit(s) Friedenfeld v. Winthrop case (unpublished))(Berg, Marc) (Entered: 04/24/2014)
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| 18 |
Filed: 4/24/2014, Entered: None |
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Motion for summary judgment filed by Debtor AMERICAN RESOURCE & ENERGY LLC. Hearing scheduled 5/6/2014 at 02:00 PM at Courtroom 2A, 2nd floor, 316 North Robert Street, St. Paul, Judge Gregory F. Kishel. (Berg, Marc) (Entered: 04/24/2014)
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Request |
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| 17 |
Filed: 4/14/2014, Entered: None |
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Motion for summary judgment filed by Petitioning Creditors BESTEE RESOURCES HOLDINGS LIMITED, CHARLES JOHNSON, QINGDAO ARE WIND POWER EQUIPMENT CO LTD. Hearing scheduled 5/6/2014 at 02:00 PM at Courtroom 2A, 2nd floor, 316 North Robert Street, St. Paul, Judge Gregory F. Kishel. (Attachments: # 1 Exhibit(s) # 2 Exhibit(s) # 3 Exhibit(s) # 4 Exhibit(s) # 5 Exhibit(s) # 6 Exhibit(s) # 7 Exhibit(s) # 8 Exhibit(s) # 9 Affidavit of Charles Johnson # 10 Verification # 11 Verification # 12 Verification) (Dicker, Joseph) (Entered: 04/14/2014)
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Request |
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| 16 |
Filed: 4/4/2014, Entered: None |
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Stipulation (re:15 Motion for summary judgment) filed by BESTEE RESOURCES HOLDINGS LIMITED, CHARLES JOHNSON, QINGDAO ARE WIND POWER EQUIPMENT CO LTD and American Resource & Energy LLC. Nature of stipulation: Uncontroverted Facts and Exhibits (Attachments: # 1 Exhibit(s) # 2 Exhibit(s) # 3 Exhibit(s) # 4 Exhibit(s) # 5 Exhibit(s) # 6 Exhibit(s)) (Dicker, Joseph) (Entered: 04/04/2014)
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Request |
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| 15 |
Filed: 4/4/2014, Entered: None |
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EDITED ENTRY: THIS DOCUMENT IS AMERICAN RESOURCE & ENERGY LLC'S STATEMENT OF POSITION REGARDING STATE COURT LITIGATION. NOT Motion for summary judgment filed by Debtor AMERICAN RESOURCE & ENERGY LLC. Hearing scheduled 5/6/2014 at 02:00 PM at Courtroom 2A, 2nd floor, 316 North Robert Street, St. Paul, Judge Gregory F. Kishel. (Attachments: # 1 Exhibit(s) # 2 Exhibit(s) # 3 Exhibit(s) # 4 Exhibit(s) # 5 Exhibit(s) # 6 Exhibit(s) # 7 Exhibit(s) # 8 Exhibit(s) # 9 Exhibit(s) # 10 Verification) (Berg, Marc) Modified on 4/24/2014 (Jamie MNBS). (Entered: 04/04/2014)
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Request |
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| 14 |
Filed: 3/23/2014, Entered: None |
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BNC Certificate of Mailing - PDF Document. Notice Date 03/23/2014. (Admin.) (Entered: 03/24/2014)
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Request |
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| 13 |
Filed: 3/21/2014, Entered: None |
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SCHEDULING ORDER RE: CROSS-MOTIONS FOR PARTIAL SUMMARY JUDGMENT ON CONTESTED INVOLUNTARY PETITION (re:1 Involuntary petition (Chapter 11), 5 Involuntary Answer) (Judy MNBS) (Entered: 03/21/2014)
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Request |
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| 12 |
Filed: 3/19/2014, Entered: None |
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Exhibits Exhibit 1.3 Reply to Counterclaim (re:9 Document) filed by QINGDAO ARE WIND POWER EQUIPMENT CO LTD. (Dicker, Joseph) (Entered: 03/19/2014)
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Request |
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| 11 |
Filed: 3/19/2014, Entered: None |
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Exhibits Exhibit 1.2 Answer and Counterclaim (re:9 Document) filed by QINGDAO ARE WIND POWER EQUIPMENT CO LTD. (Dicker, Joseph) (Entered: 03/19/2014)
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Request |
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| 10 |
Filed: 3/19/2014, Entered: None |
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Exhibits Exhibit 1.1 Summons and Complaint (re:9 Document) filed by QINGDAO ARE WIND POWER EQUIPMENT CO LTD. (Dicker, Joseph) (Entered: 03/19/2014)
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Request |
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| 9 |
Filed: 3/14/2014, Entered: None |
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Petitioning Creditors' Pre-Hearing Statement filed by Petitioning Creditors BESTEE RESOURCES HOLDINGS LIMITED , CHARLES JOHNSON , QINGDAO ARE WIND POWER EQUIPMENT CO LTD re: 6 Order for status conference. (Jamie MNBS) (Entered: 03/14/2014)
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Request |
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| 8 |
Filed: 3/7/2014, Entered: None |
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Pre-Hearing Statement of American Resource & Energy LLC filed by Debtor AMERICAN RESOURCE & ENERGY LLC re: 6 Order for status conference. (Jamie MNBS) (Entered: 03/07/2014)
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Request |
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| 7 |
Filed: 2/27/2014, Entered: None |
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BNC Certificate of Mailing - PDF Document. Notice Date 02/27/2014. (Admin.) (Entered: 02/28/2014)
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Request |
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| 6 |
Filed: 2/25/2014, Entered: None |
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ORDER FOR STATUS CONFERENCE ON INVOLUNTARY PETITION. Status Conference set for 3/20/2014 at 02:00 PM at Courtroom 2A, 2nd floor, 316 North Robert Street, St. Paul, Judge Gregory F. Kishel. (Judy MNBS) (Entered: 02/25/2014)
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Request |
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| 5 |
Filed: 2/21/2014, Entered: None |
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Answer filed by Debtor AMERICAN RESOURCE & ENERGY LLC. to 1 Involuntary petition (Chapter 11) (Berg, Marc) (Entered: 02/21/2014)
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Request |
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| 4 |
Filed: 2/12/2014, Entered: None |
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Certificate of service (re:1 Involuntary petition (Chapter 11), 2 Involuntary summons) filed by QINGDAO ARE WIND POWER EQUIPMENT CO LTD. (Dicker, Joseph) (Entered: 02/12/2014)
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Request |
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| 3 |
Filed: 1/28/2014, Entered: None |
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Receipt of Chapter 7 Filing Fee -$306.00 by KK. Receipt Number 7558. (admin) (Entered: 01/28/2014)
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Request |
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| 2 |
Filed: 1/27/2014, Entered: None |
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Involuntary summons issued on Debtor AMERICAN RESOURCE & ENERGY LLC . (Sam MNBS QC) (Entered: 01/27/2014)
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| 1 |
Filed: 1/24/2014, Entered: None |
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Chapter 7 involuntary petition re: AMERICAN RESOURCE & ENERGY LLC (attorney Joseph W. Dicker)filed by QINGDAO ARE WIND POWER EQUIPMENT CO LTD, BESTEE RESOURCES HOLDINGS LIMITED, CHARLES JOHNSON. Receipt Number O, Fee Amount $306.00 (Sam MNBS QC) (Entered: 01/27/2014)
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