Docket Entries Since Last Update
NOTE: This court's RSS feed does not list MOTION entries, so Bloomberg Law cannot detect them and thus they will not be listed here. However, motions will be included if you update the docket.
Court Dockets
U.S. Bankruptcy Court
Eastern District of Virginia (Richmond)
Adversary Proceeding #: 20-03142-KRH
Eastern District of Virginia (Richmond)
Adversary Proceeding #: 20-03142-KRH
Tavenner, as Chapter 7 Trustee v. ULX Partners, LLC et al
DOCKET INFORMATION
Minimize
| ||
| ||
| ||
| ||
| ||
| ||
|
| ||
|
|
Expand All
| Plaintiff |
Lynn L. Tavenner, as Chapter 7 Trustee
Plaintiff
|
| |
| Representation | |||
| Erika L. Morabito Quinn Emanuel 1300 I Street, NW, Suite 900 Washington, DC 20005 (202) 528-8334 erikamorabito@quinnemanuel.com | Brittany Jane Nelson Quinn Emanuel 1300 I Street Washington, DC 20005 (202) 538-8332 brittanynelson@quinnemanuel.com | ||
| Defendant |
ULX Partners, LLC
Defendant
|
| |
| Representation | |||
| David G. Barger Greenberg Traurig, LLP 1750 Tysons Blvd. Suite 1000 McLean, VA 22102 (703) 749-1307 bargerd@gtlaw.com | Thomas John McKee, Jr. Greenberg Traurig 1750 Tysons Blvd. Suite 1000 McLean, VA 22102 (703) 749-1348 Fax: (703) 714-8352 mckeet@gtlaw.com | ||
| Defendant |
UnitedLex Corporation
Defendant
|
| |
| Representation | |||
| David G. Barger (See above for address) | Thomas John McKee, Jr. (See above for address) | ||
| Defendant |
ULX Manager LLC
Defendant
|
| |
| Representation | |||
| Thomas John McKee, Jr. (See above for address) | |||
| Defendant |
Gary LeClair
Defendant
|
| |
| Representation | |||
| Andrew M. Bowman Gentry Locke 10 Franklin Rd SE, Suite 900 Roanoke, VA 24011 (540) 983-9404 bowman@gentrylocke.com | William A. Broscious P.O. Box 71180 Henrico, VA 23255 (804) 533-2734 wbroscious@brosciouslaw.com William A. Broscious, Esq., PLC | Jeffery Scott Sexton Gentry Locke Rakes & Moore, LLP P.O. Box 40013 Roanoke, VA 24022 (540) 983-9379 sexton@gentrylocke.com | |
| Counter-Claimant |
Gary LeClair
Counter-Claimant
| |
| Counter-Defendant |
Lynn L. Tavenner, as Chapter 7 Trustee
Counter-Defendant
| |
Numbers shown are court assigned numbers.
| Entry | Filed | Description | |
|---|---|---|---|
| 1 | Oct 26, 2020 | View | Adversary case 20-03142. Complaint against ULX Partners, LLC, UnitedLex Corporation (Fee Amount of $350 is Deferred) filed by Lynn L. Tavenner, as Chapter 7 Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7 # 8 Exhibit 8 # 9 Exhibit 9 # 10 Exhibit 10 # 11 Exhibit 11 # 12 Exhibit 12 # 13 Exhibit 13 # 14 Exhibit 14 # 15 Exhibit 15 # 16 Exhibit 16 # 17 Exhibit 17 # 18 Exhibit 18 # 19 Exhibit 19 # 20 Exhibit 20 # 21 Exhibit 21 # 22 Exhibit 22 # 23 Exhibit 23 # 24 Exhibit 24 # 25 Exhibit 25 # 26 Exhibit 26 # 27 Exhibit 27 # 28 Exhibit 28) Nature of Suit: (13 (Recovery of money/property - 548 fraudulent transfer)), (12 (Recovery of money/property - 547 preference)), (21 (Validity, priority or extent of lien or other interest in property)) Associated Bankruptcy Case Number: 3:19-bk-34574 (Morabito, Erika) (195 pgs; 29 docs) |
| 2 | Oct 27, 2020 | View | Motion to Authorize Motion to Otherwise File Complaint (Re: related document(s)1 Complaint filed by Lynn L. Tavenner, as Chapter 7 Trustee) filed by Erika L. Morabito of Foley & Lardner on behalf of Lynn L. Tavenner, as Chapter 7 Trustee. (Attachments: # 1 Ex. A (Part 1 of 1) # 2 Ex. A (Part 2 of 2) # 3 Proposed Order) (Morabito, Erika) (248 pgs; 4 docs) |
| 3 | Oct 28, 2020 | Request | Order Granting Motion to Otherwise File Complaint (Related Doc # 2) (Bullock, Nathaniel) (2 pgs) |
| 4 | Oct 28, 2020 | View | Corrected Complaint against ULX Partners, LLC, UnitedLex Corporation (Re: related document(s)1 Complaint filed by Lynn L. Tavenner, as Chapter 7 Trustee) filed by Erika L. Morabito of Foley & Lardner on behalf of Lynn L. Tavenner, as Chapter 7 Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7 # 8 Exhibit 8 # 9 Exhibit 9 # 10 Exhibit 10 # 11 Exhibit 11 # 12 Exhibit 12 # 13 Exhibit 13 # 14 Exhibit 14 # 15 Exhibit 15 # 16 Exhibit 16 # 17 Exhibit 17 # 18 Exhibit 18 # 19 Exhibit 19 # 20 Exhibit 20 # 21 Exhibit 21 # 22 Exhibit 22 # 23 Exhibit 23 # 24 Exhibit 24 # 25 Exhibit 25 # 26 Exhibit 26 # 27 Exhibit 27 # 28 Exhibit 28) (Morabito, Erika) Modified on 11/4/2020 to correct docket text (Manley, Candace). (239 pgs; 29 docs) |
| 5 | Oct 30, 2020 | Request | BNC certificate of mailing of order (Re: related document(s)3 Order on Motion to Authorize) (Admin.) (Entered: 10/31/2020) (3 pgs) |
| 6 | Nov 5, 2020 | Request | Summons and Notice of Pre-Trial Conference. Summons Issued to ULX Partners, LLC Answer Due 12/7/2020; UnitedLex Corporation Answer Due 12/7/2020 (Re: related document(s)4 Amended Complaint filed by Lynn L. Tavenner, as Chapter 7 Trustee) Pre-Trial Conference set for 12/17/2020 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia, (Bullock, Nathaniel) (3 pgs; 2 docs) |
| 7 | Nov 24, 2020 | Request | Stipulation By ULX Partners, LLC, UnitedLex Corporation and Between Lynn L. Tavenner as Chapter 7 Trustee filed by Thomas John McKee Jr. of Greenberg Traurig on behalf of ULX Partners, LLC, UnitedLex Corporation. (McKee, Thomas) (2 pgs) |
| 8 | Dec 17, 2020 | Request | Pre-Trial Conference Held; Two Week Trial Set from 9/14/2021 to 9/24/2021; Appearance(s): Erika Morabito for Plaintiff; Thomas McKee, David Barger for Defendant(s) (Re: related document(s)1 Complaint filed by Lynn L. Tavenner, as Chapter 7 Trustee, 4 Amended Complaint filed by Lynn L. Tavenner, as Chapter 7 Trustee) Trial set for 9/14/2021 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) |
| 9 | Dec 17, 2020 | View | Pre-Trial Order; (Re: related document(s)4 Amended Complaint filed by Lynn L. Tavenner, as Chapter 7 Trustee) Trial set for 9/14/2021 - 9/24/2021 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Bullock, Nathaniel) (5 pgs; 2 docs) |
| 10 | Dec 18, 2020 | View | Notice of Appearance filed by David G. Barger of Greenberg Traurig, LLP on behalf of ULX Partners, LLC, UnitedLex Corporation. (Barger, David) (3 pgs) |
| 11 | Dec 18, 2020 | Request | Transcript filed Re: Hearing Held 12/17/2020, Remote electronic access to the transcript is restricted until 03/18/2021. The transcript may be viewed at the Bankruptcy Court Clerk's Office. [For information about how to contact the transcriber, call the Clerk's Office] or [Contact the Court Reporter/Transcriber eScribers, Telephone number 973-406-2250.] [Transcript Purchased by Thomas McKee.] (RE: related document(s) 8 Pre-Trial Conference Held; Two Week Trial Set from 9/14/2021 to 9/24/2021; Appearance(s): Erika Morabito for Plaintiff; Thomas McKee, David Barger for Defendant(s) (Re: related document(s)1 Complaint filed by Lynn L. Tavenner, as Chapter 7 Trustee, 4 Amended Complaint filed by Lynn L. Tavenner, as Chapter 7 Trustee) Trial set for 9/14/2021 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia.). Notice of Intent to Request Redaction Deadline Due By 12/28/2020. Redaction Request Due By 01/8/2021. Redacted Transcript Submission Due By 01/19/2021. Transcript access will be restricted through 03/18/2021. (Gottlieb, Jason) (50 pgs) |
| 12 | Dec 26, 2020 | Request | Notice of Filing of Official Transcript. Notice is hereby given that an official transcript has been filed. Pursuant to the new policy adopted by the Judicial Conference, transcripts are available for inspection only at the clerk's office or may be purchased from the court transcriber for a 90 day period. (Re: related document(s)11 Transcript filed) (Admin.) (Entered: 12/27/2020) (3 pgs) |
| 13 | Jan 11, 2021 | Request | Motion for Withdrawal of Reference and Memorandum in Support Thereof filed by Thomas John McKee Jr. of Greenberg Traurig on behalf of ULX Partners, LLC, UnitedLex Corporation. (Attachments: # 1 Proposed Order) (McKee, Thomas) (20 pgs; 2 docs) |
| 14 | Jan 11, 2021 | Request | U.S. Treasury receipt of Motion for Withdrawal of Reference (fee)(20-03142-KRH) [motion,205] ( 188.00) filing fee. Receipt number 33264928, amount $ 188.00. (Re: Doc#13) (U.S. Treasury) |
| 15 | Jan 11, 2021 | View | Designation of Record Regarding Withdrawal of Reference (Re: related document(s)13 Motion for Withdrawal of Reference (fee) filed by ULX Partners, LLC, UnitedLex Corporation) filed by Thomas John McKee Jr. of Greenberg Traurig on behalf of ULX Partners, LLC, UnitedLex Corporation. (McKee, Thomas) (3 pgs) |
| 16 | Jan 11, 2021 | View | Notice of Motion (Re: related document(s)13 Motion for Withdrawal of Reference (fee) filed by ULX Partners, LLC, UnitedLex Corporation) filed by Thomas John McKee Jr. of Greenberg Traurig on behalf of ULX Partners, LLC, UnitedLex Corporation. (McKee, Thomas) (4 pgs) |
| 17 | Jan 11, 2021 | Request | Defendant's Motion to Dismiss Adversary Proceeding /Partially Dismiss the Complaint filed by Thomas John McKee Jr. of Greenberg Traurig on behalf of ULX Partners, LLC, UnitedLex Corporation. (Attachments: # 1 Proposed Order) (McKee, Thomas) (6 pgs; 2 docs) |
| 18 | Jan 11, 2021 | Request | Memorandum of Law in Support (Re: related document(s)17 Motion to Dismiss Adversary Proceeding filed by ULX Partners, LLC, UnitedLex Corporation) filed by Thomas John McKee Jr. of Greenberg Traurig on behalf of ULX Partners, LLC, UnitedLex Corporation. (Attachments: # 1 Exhibit(s) Exhibit A # 2 Exhibit(s) Exhibit B # 3 Exhibit(s) Exhibit C)(McKee, Thomas) (106 pgs; 4 docs) |
| 19 | Jan 25, 2021 | View | Objection to (Plaintiff's Opposition to Defendants' Motion to Withdraw the Reference) (Re: related document(s)13 Motion for Withdrawal of Reference (fee) filed by ULX Partners, LLC, UnitedLex Corporation) filed by Erika L. Morabito of Foley & Lardner on behalf of Lynn L. Tavenner, as Chapter 7 Trustee. (Morabito, Erika) (89 pgs) |
| 20 | Jan 25, 2021 | View | Designation of Record Regarding Withdrawal of Reference (Re: related document(s)13 Motion for Withdrawal of Reference (fee) filed by ULX Partners, LLC, UnitedLex Corporation) filed by Erika L. Morabito of Foley & Lardner on behalf of Lynn L. Tavenner, as Chapter 7 Trustee. Document(s) due by 1/25/2021. (Morabito, Erika) (6 pgs) |
| 21 | Feb 8, 2021 | View | Reply to Trustee's Objection to Defendants' Motion to Withdraw the Reference (Re: related document(s)13 Motion for Withdrawal of Reference (fee) filed by ULX Partners, LLC, UnitedLex Corporation) filed by Thomas John McKee Jr. of Greenberg Traurig on behalf of ULX Partners, LLC, UnitedLex Corporation. (McKee, Thomas) (25 pgs) |
| 22 | Feb 8, 2021 | View | Supplemental Statement of the Record (Re: related document(s)13 Motion for Withdrawal of Reference (fee) filed by ULX Partners, LLC, UnitedLex Corporation, 15 Designation of Record Regarding Withdrawal of Reference filed by ULX Partners, LLC, UnitedLex Corporation, 19 Objection to Motion/Application filed by Lynn L. Tavenner, as Chapter 7 Trustee, 21 Reply to Motion/Application filed by ULX Partners, LLC, UnitedLex Corporation) filed by Thomas John McKee Jr. of Greenberg Traurig on behalf of ULX Partners, LLC, UnitedLex Corporation. (McKee, Thomas) (3 pgs) |
| 23 | Feb 10, 2021 | Request | Transmittal of Withdrawal of Reference to the U. S. District Court (Re: related document(s)13 Motion for Withdrawal of Reference (fee) filed by ULX Partners, LLC, UnitedLex Corporation) (Bullock, Nathaniel) (1 pg) |
| 24 | Feb 11, 2021 | View | Notification of Civil Action Number 3:21-cv-00077. (Re: related document(s)23 Transmittal of Withdrawal of Reference to the U. S. District Court) (Bullock, Nathaniel) (1 pg) |
| 25 | Feb 12, 2021 | View | Objection to (Plaintiffs Opposition to Defendants Motion to Partially Dismiss the Complaint) (Re: related document(s)17 Motion to Dismiss Adversary Proceeding filed by ULX Partners, LLC, UnitedLex Corporation) filed by Erika L. Morabito of Foley & Lardner on behalf of Lynn L. Tavenner, as Chapter 7 Trustee. (Morabito, Erika) (55 pgs) |
| 26 | Feb 19, 2021 | View | Reply to Trustee's Opposition to Defendants' Motion to Partially Dismiss the Complaint (Re: related document(s)17 Motion to Dismiss Adversary Proceeding filed by ULX Partners, LLC, UnitedLex Corporation) filed by Thomas John McKee Jr. of Greenberg Traurig on behalf of ULX Partners, LLC, UnitedLex Corporation. (McKee, Thomas) (32 pgs) |
| 27 | Feb 23, 2021 | Request | Notice of Hearing (Re: related document(s)17 Motion to Dismiss Adversary Proceeding filed by ULX Partners, LLC, UnitedLex Corporation) filed by Thomas John McKee Jr. of Greenberg Traurig on behalf of ULX Partners, LLC, UnitedLex Corporation. Hearing scheduled for 3/25/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (McKee, Thomas) (3 pgs) |
| 28 | Mar 2, 2021 | View | Certificate of Service of Discovery Documents (Certificate of Service of Plaintiffs Responses to Defendant ULX Partners, LLCs First Set of Interrogatories) filed by Erika L. Morabito of Foley & Lardner on behalf of Lynn L. Tavenner, as Chapter 7 Trustee. (Morabito, Erika) (2 pgs) |
| 29 | Mar 11, 2021 | Request | Stipulation by Lynn L. Tavenner, as Trustee, Reflecting Agreed Protective Order with Defendants By Lynn L. Tavenner, as Chapter 7 Trustee and Between ULX Partners, LLC and UnitedLex Corporation filed by Brittany Jane Nelson of Foley & Lardner LLP on behalf of Lynn L. Tavenner, as Chapter 7 Trustee. (Nelson, Brittany) (26 pgs) |
| 30 | Mar 24, 2021 | Request | Order Continuing Hearing (Re: related document(s)17 Motion to Dismiss Adversary Proceeding filed by ULX Partners, LLC, UnitedLex Corporation, 25 Objection to Motion/Application filed by Lynn L. Tavenner, as Chapter 7 Trustee, 26 Reply to Motion/Application filed by ULX Partners, LLC, UnitedLex Corporation) Hearing scheduled for 4/27/2021 at 01:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Bullock, Nathaniel) (3 pgs) |
| 31 | Mar 26, 2021 | Request | BNC certificate of mailing of order (Re: related document(s)30 Order Continuing/Rescheduling/Setting Hearing) (Admin.) (Entered: 03/27/2021) (5 pgs) |
| 32 | Mar 31, 2021 | Request | Proposed Findings of Fact and Conclusions of Law (Re: related document(s)13 Motion for Withdrawal of Reference (fee) filed by ULX Partners, LLC, UnitedLex Corporation, 19 Objection to Motion/Application filed by Lynn L. Tavenner, as Chapter 7 Trustee, 21 Reply to Motion/Application filed by ULX Partners, LLC, UnitedLex Corporation) (Bullock, Nathaniel) (17 pgs) |
| 33 | Mar 31, 2021 | Request | Clerk's Certificate of Mailing. A copy of this document was mailed by electronic means or first class mail postage prepaid to all parties in interest herein as required by the Bankruptcy Code, Bankruptcy Rules and Local Rules. (Re: related document(s)32 Proposed Findings of Fact and Conclusions of Law) (Bullock, Nathaniel) |
| 34 | Apr 2, 2021 | Request | BNC certificate of mailing of order (Re: related document(s)32 Order Directing) (Admin.) (Entered: 04/03/2021) (19 pgs) |
| 35 | Apr 14, 2021 | View | Objection (Re: related document(s)32 Order Directing) filed by Thomas John McKee Jr. of Greenberg Traurig on behalf of ULX Partners, LLC, UnitedLex Corporation. (Attachments: # 1 Exhibit(s) A # 2 Exhibit(s) B # 3 Exhibit(s) C # 4 Exhibit(s) D # 5 Exhibit(s) E # 6 Exhibit(s) F # 7 Exhibit(s) G # 8 Exhibit(s) H) (McKee, Thomas) (243 pgs; 9 docs) |
| 36 | Apr 16, 2021 | View | Certificate of Service of Subpoena (McGladrey /RSM) filed by Brittany Jane Nelson of Foley & Lardner LLP on behalf of Lynn L. Tavenner, as Chapter 7 Trustee. (Nelson, Brittany) (4 pgs) |
| 37 | Apr 16, 2021 | View | Certificate of Service of Subpoena (Wells Fargo) filed by Brittany Jane Nelson of Foley & Lardner LLP on behalf of Lynn L. Tavenner, as Chapter 7 Trustee. (Nelson, Brittany) (4 pgs) |
| 38 | Apr 16, 2021 | View | Certificate of Service of Subpoena (Elliot Davis, LLC) filed by Brittany Jane Nelson of Foley & Lardner LLP on behalf of Lynn L. Tavenner, as Chapter 7 Trustee. (Nelson, Brittany) (4 pgs) |
| 39 | Apr 16, 2021 | View | Certificate of Service of Subpoena (SB2 Consultants LLC) filed by Brittany Jane Nelson of Foley & Lardner LLP on behalf of Lynn L. Tavenner, as Chapter 7 Trustee. (Nelson, Brittany) (4 pgs) |
| 40 | Apr 16, 2021 | View | Certificate of Service of Subpoena (Bruce Green) filed by Brittany Jane Nelson of Foley & Lardner LLP on behalf of Lynn L. Tavenner, as Chapter 7 Trustee. (Nelson, Brittany) (4 pgs) |
| 41 | Apr 21, 2021 | View | Order Setting Status Conference (Re: related document(s)17 Motion to Dismiss Adversary Proceeding filed by ULX Partners, LLC, UnitedLex Corporation) Hearing scheduled for 4/27/2021 at 01:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Bullock, Nathaniel) (3 pgs) |
| 42 | Apr 23, 2021 | Request | BNC certificate of mailing of order (Re: related document(s)41 Order Continuing/Rescheduling/Setting Hearing) (Admin.) (Entered: 04/24/2021) (5 pgs) |
| 43 | Apr 28, 2021 | View | Statement (Trustees Response to Defendants Objection to the Bankruptcy Courts Proposed Findings of Fact and Conclusion of Law) (Re: related document(s)35 Objection filed by ULX Partners, LLC, UnitedLex Corporation) filed by Erika L. Morabito of Foley & Lardner on behalf of Lynn L. Tavenner, as Chapter 7 Trustee. (Morabito, Erika) (24 pgs) |
| 44 | Apr 30, 2021 | Request | Transmittal of the Report and Recommendation to the U. S. District Court (Re: related document(s)32 Proposed Findings of Fact and Conclusions of Law, 35 Objection to Proposed Findings of Fact and Conclusions of Law, 43 Statement/ Trustee's Response to Objection to the Bankruptcy Court's Proposed Findings of Fact and Conclusion of Law. (Bullock, Nathaniel) (1 pg) |
| 45 | May 3, 2021 | View | Statement - Designation of Record with Respect to Defendants' Objection to the Bankruptcy Court's Proposed Findings of Fact and Conclusions of Law Regarding Defendants' Motion to Withdraw the Reference (Re: related document(s)32 Order Directing, 35 Objection filed by ULX Partners, LLC, UnitedLex Corporation, 43 Statement filed by Lynn L. Tavenner, as Chapter 7 Trustee) filed by David G. Barger of Greenberg Traurig, LLP on behalf of ULX Partners, LLC, UnitedLex Corporation. (Barger, David) (8 pgs) |
| 46 | May 12, 2021 | View | Supplemental Transmittal of of the Report and Recommendation to the U. S. District Court (Re: related document(s)13 Motion for Withdrawal of Reference (fee) filed by ULX Partners, LLC, UnitedLex Corporation) 45 Designation of Record with Respect to Defendants' Objection to the Bankruptcy Court's Proposed Findings of Fact and Conclusions of Law Regarding Defendants' Motion to Withdraw the Reference (Bullock, Nathaniel) (1 pg) |
| 47 | May 25, 2021 | View | Stipulation and Order Lynn L. Tavenner, as Trustee, Reflecting Agreed Protective Order with Defendants. (Re: related document(s)29 Stipulation filed by Lynn L. Tavenner, as Chapter 7 Trustee) (Bullock, Nathaniel) (26 pgs) |
| 48 | May 27, 2021 | Request | BNC certificate of mailing of order (Re: related document(s)47 Stipulation and Order) (Admin.) (Entered: 05/28/2021) (28 pgs) |
| 49 | Jun 4, 2021 | View | Pre-Trial Order; (Re: related document(s)4 Amended Complaint filed by Lynn L. Tavenner, as Chapter 7 Trustee) Trial set for 10/25/2021 at 10:00 AM Through 11/5/2021 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Bullock, Nathaniel) (3 pgs; 2 docs) |
| 50 | Jun 4, 2021 | View | Order Setting Hearing (Re: related document(s)17 Motion to Dismiss Adversary Proceeding filed by ULX Partners, LLC, UnitedLex Corporation) Hearing scheduled for 6/24/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Bullock, Nathaniel) (3 pgs) |
| 51 | Jun 6, 2021 | Request | BNC certificate of mailing of order (Re: related document(s)50 Order Continuing/Rescheduling/Setting Hearing) (Admin.) (Entered: 06/07/2021) (5 pgs) |
| 52 | Jun 24, 2021 | Request | Hearing held; Taken Under Advisement; Declaration of Lynn Tavenner #924 Admitted. Appearance(s): Paula Beran for Trustee; Brittany Nelson, Special Counsel for Trustee; David G. Barger and J. Gregory Milmoe for ULX Partners, LLC (Re: related document(s)17 Motion to Dismiss Adversary Proceeding filed by ULX Partners, LLC, UnitedLex Corporation) (Gary, Lisa) |
| 53 | Jul 1, 2021 | Request | Transcript filed Re: Hearing Held 6/24/2021, Remote electronic access to the transcript is restricted until 09/29/2021. The transcript may be viewed at the Bankruptcy Court Clerk's Office. [For information about how to contact the transcriber, call the Clerk's Office] or [Contact the Court Reporter/Transcriber eScribers, Telephone number 973-406-2250.] [Transcript Purchased by Thomas McKee.] (RE: related document(s) 52 Hearing held; Taken Under Advisement; Declaration of Lynn Tavenner #924 Admitted. Appearance(s): Paula Beran for Trustee; Brittany Nelson, Special Counsel for Trustee; David G. Barger and J. Gregory Milmoe for ULX Partners, LLC (Re: related document(s)17 Motion to Dismiss Adversary Proceeding filed by ULX Partners, LLC, UnitedLex Corporation)). Notice of Intent to Request Redaction Deadline Due By 07/8/2021. Redaction Request Due By 07/22/2021. Redacted Transcript Submission Due By 08/2/2021. Transcript access will be restricted through 09/29/2021. (Gottlieb, Jason) (87 pgs) |
| 54 | Jul 4, 2021 | View | Notice of Filing of Official Transcript. Notice is hereby given that an official transcript has been filed. Pursuant to the new policy adopted by the Judicial Conference, transcripts are available for inspection only at the clerk's office or may be purchased from the court transcriber for a 90 day period. (Re: related document(s)53 Transcript filed) (Admin.) (Entered: 07/05/2021) (3 pgs) |
| 55 | Jul 7, 2021 | View | Motion to Authorize Disclosure of Certain Settlement Materials filed by Erika L. Morabito of Quinn Emanuel on behalf of Lynn L. Tavenner, as Chapter 7 Trustee. (Morabito, Erika) (11 pgs) |
| 56 | Jul 7, 2021 | View | Notice of Motion (Re: related document(s)55 Motion to Authorize filed by Lynn L. Tavenner, as Chapter 7 Trustee) filed by Erika L. Morabito of Quinn Emanuel on behalf of Lynn L. Tavenner, as Chapter 7 Trustee. (Morabito, Erika) (8 pgs) |
| 57 | Jul 20, 2021 | View | Memorandum Opinion (Re: related document(s)17 Motion to Dismiss Adversary Proceeding filed by ULX Partners, LLC, UnitedLex Corporation, 25 Objection to Motion/Application filed by Lynn L. Tavenner, as Chapter 7 Trustee, 26 Reply to Motion/Application filed by ULX Partners, LLC, UnitedLex Corporation) (Bullock, Nathaniel) (21 pgs) |
| 58 | Jul 20, 2021 | View | Order Granting in part, Denying in part Motion to Dismiss Adversary Proceeding (Related Doc # 17) (Bullock, Nathaniel) (3 pgs) |
| 59 | Jul 21, 2021 | View | Amended Exhibit A (Re: related document(s)55 Motion to Authorize filed by Lynn L. Tavenner, as Chapter 7 Trustee) filed by Erika L. Morabito of Quinn Emanuel on behalf of Lynn L. Tavenner, as Chapter 7 Trustee. (Morabito, Erika) (6 pgs) |
| 60 | Jul 22, 2021 | Request | Hearing held and continued; Declaration of Lynn Tavenner filed in Bankruptcy Case Number 19-34574, entry # 949 Admitted. Appearance(s): Erika Morabito for Plaintiff; Thomas McKee for Defendant(s) (Re: related document(s)55 Motion to Authorize filed by Lynn L. Tavenner, as Chapter 7 Trustee) Hearing scheduled for 8/19/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa) |
| 61 | Jul 22, 2021 | Request | BNC certificate of mailing of order (Re: related document(s)58 Order on Motion to Dismiss Adversary Proceeding) (Admin.) (Entered: 07/23/2021) (5 pgs) |
| 62 | Jul 22, 2021 | Request | BNC certificate of mailing of order (Re: related document(s)57 Memorandum Opinion) (Admin.) (Entered: 07/23/2021) (23 pgs) |
| 63 | Jul 28, 2021 | Request | Transcript filed Re: Hearing Held 7/22/2021, Remote electronic access to the transcript is restricted until 10/26/2021. The transcript may be viewed at the Bankruptcy Court Clerk's Office. [For information about how to contact the transcriber, call the Clerk's Office] or [Contact the Court Reporter/Transcriber eScribers, Telephone number 973-406-2250.] [Transcript Purchased by Thomas McKee.] (RE: related document(s) 60 Hearing held and continued; Declaration of Lynn Tavenner filed in Bankruptcy Case Number 19-34574, entry # 949 Admitted. Appearance(s): Erika Morabito for Plaintiff; Thomas McKee for Defendant(s) (Re: related document(s)55 Motion to Authorize filed by Lynn L. Tavenner, as Chapter 7 Trustee) Hearing scheduled for 8/19/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia.). Notice of Intent to Request Redaction Deadline Due By 08/4/2021. Redaction Request Due By 08/18/2021. Redacted Transcript Submission Due By 08/30/2021. Transcript access will be restricted through 10/26/2021. (Gottlieb, Jason) (37 pgs) |
| 64 | Jul 30, 2021 | View | Stipulation and [Proposed] Order Regarding Answer/Response Deadline By ULX Partners, LLC, UnitedLex Corporation and Between ULX Partners, LLC, UnitedLex Corporation, and Lynn L. Tavenner, as Chapter 7 Trustee filed by Thomas John McKee Jr. of Greenberg Traurig on behalf of ULX Partners, LLC, UnitedLex Corporation. (McKee, Thomas) (4 pgs) |
| 65 | Jul 31, 2021 | View | Notice of Filing of Official Transcript. Notice is hereby given that an official transcript has been filed. Pursuant to the new policy adopted by the Judicial Conference, transcripts are available for inspection only at the clerk's office or may be purchased from the court transcriber for a 90 day period. (Re: related document(s)63 Transcript filed) (Admin.) (Entered: 08/01/2021) (3 pgs) |
| 66 | Aug 5, 2021 | View | Motion to Amend Complaint and to Modify Pretrial Scheduling Order (Re: related document(s)1 Complaint filed by Lynn L. Tavenner, as Chapter 7 Trustee) filed by Erika L. Morabito of Quinn Emanuel on behalf of Lynn L. Tavenner, as Chapter 7 Trustee. (Attachments: # 1 Exhibit(s)) (Morabito, Erika) (13 pgs; 2 docs) |
| 67 | Aug 5, 2021 | View | Notice of Motion and Notice of Hearing (Re: related document(s)66 Motion to Amend filed by Lynn L. Tavenner, as Chapter 7 Trustee) filed by Erika L. Morabito of Quinn Emanuel on behalf of Lynn L. Tavenner, as Chapter 7 Trustee. Hearing scheduled for 8/19/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Morabito, Erika) (4 pgs) |
| 68 | Aug 5, 2021 | View | Motion to File Document(s) Under Seal (Re: related document(s)66 Motion to Amend filed by Lynn L. Tavenner, as Chapter 7 Trustee) filed by Erika L. Morabito of Quinn Emanuel on behalf of Lynn L. Tavenner, as Chapter 7 Trustee. (Attachments: # 1 Exhibit(s)) (Morabito, Erika) (10 pgs; 2 docs) |
| 69 | Aug 5, 2021 | View | Notice of Motion and Notice of Hearing (Re: related document(s)68 Motion to File Documents(s) Under Seal filed by Lynn L. Tavenner, as Chapter 7 Trustee) filed by Erika L. Morabito of Quinn Emanuel on behalf of Lynn L. Tavenner, as Chapter 7 Trustee. Hearing scheduled for 8/19/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Morabito, Erika) (4 pgs) |
| 70 | Aug 6, 2021 | Request | Sealed Motion/Application (Related Document(s)66 Motion to Amend filed by Lynn L. Tavenner, as Chapter 7 Trustee, 68 Motion to File Documents(s) Under Seal filed by Lynn L. Tavenner, as Chapter 7 Trustee) filed by Erika L. Morabito of Quinn Emanuel on behalf of Lynn L. Tavenner, as Chapter 7 Trustee. (Attachments: # 1 Exhibit(s)) (Morabito, Erika) |
| 71 | Aug 6, 2021 | View | Agreed Stipulation and Order Regarding Answer/Response Deadline Between ULX Partners, LLC, UnitedLex Corporation, and Lynn L. Tavenner, as Chapter 7 Trustee (Re: related document(s)64 Stipulation filed by ULX Partners, LLC, UnitedLex Corporation) (Baumgartner, Cindy) (5 pgs) |
| 72 | Aug 8, 2021 | Request | BNC certificate of mailing of order (Re: related document(s)71 Stipulation and Order) (Admin.) (Entered: 08/09/2021) (7 pgs) |
| 73 | Aug 10, 2021 | View | Corrected Motion to Amend Complaint and to Modify Pretrial Scheduling Order (Re: related document(s)66 Motion to Amend filed by Lynn L. Tavenner, as Chapter 7 Trustee) filed by Erika L. Morabito of Quinn Emanuel on behalf of Lynn L. Tavenner, as Chapter 7 Trustee. (Attachments: # 1 Exhibit(s)) (Morabito, Erika) (13 pgs; 2 docs) |
| 74 | Aug 10, 2021 | Request | Sealed Motion/Application(Re: related document(s)70 Sealed Document filed by Lynn L. Tavenner, as Chapter 7 Trustee, 73 Motion to Amend filed by Lynn L. Tavenner, as Chapter 7 Trustee) filed by Erika L. Morabito of Quinn Emanuel on behalf of Lynn L. Tavenner, as Chapter 7 Trustee. (Attachments: # 1 Exhibit(s)) (Morabito, Erika) |
| 75 | Aug 16, 2021 | View | Objection to (Re: related document(s)66 Motion to Amend filed by Lynn L. Tavenner, as Chapter 7 Trustee) filed by Thomas John McKee Jr. of Greenberg Traurig on behalf of ULX Partners, LLC, UnitedLex Corporation. (McKee, Thomas) (17 pgs) |
| 76 | Aug 16, 2021 | View | Motion to File Document(s) Under Seal (Re: related document(s)75 Objection to Motion/Application filed by ULX Partners, LLC, UnitedLex Corporation) filed by Thomas John McKee Jr. of Greenberg Traurig on behalf of ULX Partners, LLC, UnitedLex Corporation. (Attachments: # 1 Proposed Order) (McKee, Thomas) (8 pgs; 2 docs) |
| 77 | Aug 16, 2021 | View | Notice of Hearing (Re: related document(s)76 Motion to File Documents(s) Under Seal filed by ULX Partners, LLC, UnitedLex Corporation) filed by Thomas John McKee Jr. of Greenberg Traurig on behalf of ULX Partners, LLC, UnitedLex Corporation. Hearing scheduled for 8/19/2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (McKee, Thomas) (3 pgs) |
| 78 | Aug 16, 2021 | Request | Sealed Objection(Re: related document(s)75 Objection to Motion/Application filed by ULX Partners, LLC, UnitedLex Corporation) filed by Thomas John McKee Jr. of Greenberg Traurig on behalf of ULX Partners, LLC, UnitedLex Corporation. (McKee, Thomas) |
| 79 | Aug 19, 2021 | Request | Hearing held; Motion Granted as set out in open court; Declaration of Lynn Tavenner # 973 ADMITTED Appearance(s): Erika Morabito for Plaintiff; Thomas McKee, David Barger for Defendant(s) (Re: related document(s)55 Motion to Authorize filed by Lynn L. Tavenner, as Chapter 7 Trustee) (Gary, Lisa) |
| 80 | Aug 19, 2021 | Request | Hearing held; Motion GRANTED; Declaration of Lynn Tavenner # 973 ADMITTED; Appearance(s): Erika Morabito, Special Counsel for Trustee (Re: related document(s)68 Motion to File Documents(s) Under Seal filed by Lynn L. Tavenner, as Chapter 7 Trustee) (Gary, Lisa) |
| 81 | Aug 19, 2021 | Request | Hearing held; Motion GRANTED; Two Week Trial Continued to 4/18/2022 through 4/29/2022; Declaration of Lynn Tavenner # 973 ADMITTED; Appearance(s): Erika Morabito, Special Counsel for Trustee; Thomas McKee, J. Gregory Milmoe for ULX Partners, LLC; Andrew Bowman for Former Attorney (Re: related document(s)68 Motion to File Documents(s) Under Seal filed by Lynn L. Tavenner, as Chapter 7 Trustee) (Gary, Lisa) |
| 82 | Aug 20, 2021 | View | Order Granting Motion to File Document(s) Under Seal (Related Doc # 68) (Bullock, Nathaniel) (4 pgs) |
| 83 | Aug 22, 2021 | Request | BNC certificate of mailing of order (Re: related document(s)82 Order on Motion to File Document(s) Under Seal) (Admin.) (Entered: 08/23/2021) (6 pgs) |
| 84 | Aug 23, 2021 | View | Order Granting Motion to Allow Disclosure of Settlement Materials and to Establish Procedures for the Preservation of Privilege. (Related Doc # 55) (Bullock, Nathaniel) (6 pgs; 2 docs) |
| 85 | Aug 24, 2021 | View | Order Granting Motion to for Leave to Amend Complaint and to Modify Pre-Trial Scheduling Order. (Related Doc # 73) (Bullock, Nathaniel) (5 pgs; 2 docs) |
| 86 | Aug 25, 2021 | View | Amended Complaint against ULX Manager LLC, Gary LeClair, ULX Partners, LLC, UnitedLex Corporation (Re: related document(s)1 Complaint filed by Lynn L. Tavenner, as Chapter 7 Trustee) filed by Erika L. Morabito of Quinn Emanuel on behalf of Lynn L. Tavenner, as Chapter 7 Trustee. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5) (Morabito, Erika) (102 pgs; 6 docs) |
| 87 | Aug 25, 2021 | View | Motion to Dismiss Adversary Proceeding / Partially Dismiss the First Amended Complaint (Re: related document(s)86 Amended Complaint filed by Lynn L. Tavenner, as Chapter 7 Trustee) filed by Thomas John McKee Jr. of Greenberg Traurig on behalf of ULX Manager LLC, ULX Partners, LLC, UnitedLex Corporation. (Attachments: # 1 Proposed Order) (McKee, Thomas) (6 pgs; 2 docs) |
| 88 | Aug 25, 2021 | View | Memorandum of Law in Support (Re: related document(s)87 Motion to Dismiss Adversary Proceeding filed by ULX Partners, LLC, UnitedLex Corporation, ULX Manager LLC) filed by Thomas John McKee Jr. of Greenberg Traurig on behalf of ULX Manager LLC, ULX Partners, LLC, UnitedLex Corporation. (Attachments: # 1 Exhibit(s) A # 2 Exhibit(s) B # 3 Exhibit(s) C # 4 Exhibit(s) D # 5 Exhibit(s) E)(McKee, Thomas) (213 pgs; 6 docs) |
| 89 | Aug 25, 2021 | View | Answer to Complaint (Related Doc #86) filed by Thomas John McKee Jr. of Greenberg Traurig on behalf of ULX Manager LLC, ULX Partners, LLC, UnitedLex Corporation. (McKee, Thomas) (73 pgs) |
| 90 | Aug 26, 2021 | Request | Summons and Notice of Pre-Trial Conference. Summons Issued to Gary LeClair Answer Due 9/27/2021; ULX Manager LLC Answer Due 9/27/2021; ULX Partners, LLC Answer Due 9/27/2021; UnitedLex Corporation Answer Due 9/27/2021 (Re: related document(s)86 Amended Complaint filed by Lynn L. Tavenner, as Chapter 7 Trustee) Pre-Trial Conference set for 9/8/2021 at 01:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia, (Bullock, Nathaniel) (3 pgs; 2 docs) |
| 91 | Aug 26, 2021 | View | Order Scheduling Pre-Trial Conference (Re: related document(s)86 Amended Complaint filed by Lynn L. Tavenner, as Chapter 7 Trustee) Pre-Trial Conference scheduled for 9/8/2021 at 01:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Bullock, Nathaniel) (3 pgs) |
| 92 | Aug 26, 2021 | Request | Transcript filed Re: Hearing Held 8/19/2021, Remote electronic access to the transcript is restricted until 11/24/2021. The transcript may be viewed at the Bankruptcy Court Clerk's Office. [For information about how to contact the transcriber, call the Clerk's Office] or [Contact the Court Reporter/Transcriber eScribers, Telephone number 973-406-2250.] [Transcript Purchased by Dorothy Dierdorff.] (RE: related document(s) 80 Hearing held; Motion GRANTED; Declaration of Lynn Tavenner # 973 ADMITTED; Appearance(s): Erika Morabito, Special Counsel for Trustee (Re: related document(s)68 Motion to File Documents(s) Under Seal filed by Lynn L. Tavenner, as Chapter 7 Trustee)). Notice of Intent to Request Redaction Deadline Due By 09/2/2021. Redaction Request Due By 09/16/2021. Redacted Transcript Submission Due By 09/27/2021. Transcript access will be restricted through 11/24/2021. (Gottlieb, Jason) (193 pgs) |
| 93 | Aug 27, 2021 | Request | Supplemental Order (Re: related document(s)82 Order on Motion to File Document(s) Under Seal) (Bullock, Nathaniel) (3 pgs; 2 docs) |
| 94 | Aug 28, 2021 | Request | BNC certificate of mailing of order (Re: related document(s)91 Order Continuing/Rescheduling/Setting Hearing) (Admin.) (Entered: 08/29/2021) (5 pgs) |
| 95 | Aug 29, 2021 | Request | Notice of Filing of Official Transcript. Notice is hereby given that an official transcript has been filed. Pursuant to the new policy adopted by the Judicial Conference, transcripts are available for inspection only at the clerk's office or may be purchased from the court transcriber for a 90 day period. (Re: related document(s)92 Transcript filed) (Admin.) (Entered: 08/30/2021) (3 pgs) |
| 96 | Sep 3, 2021 | Request | Notice of Appearance filed by Jeffery Scott Sexton of Gentry Locke Rakes & Moore, LLP on behalf of Gary LeClair. (Sexton, Jeffery) (3 pgs) |
| 97 | Sep 3, 2021 | Request | Notice of Appearance filed by William A. Broscious of William A. Broscious, Esq., PLC on behalf of Gary LeClair. (Broscious, William) (3 pgs) |
| 98 | Sep 8, 2021 | Request | Pre-Trial Conference Held; Morabito to submit consent pre-trial order (related document(s): 86 Amended Complaint filed by Lynn L. Tavenner, as Chapter 7 Trustee) Appearances: Thomas John McKee, Erika L. Morabito, Jeffery Scott Sexton (garyl) |
| 99 | Sep 14, 2021 | Request | Transcript filed Re: Hearing Held 9/8/2021, Remote electronic access to the transcript is restricted until 12/13/2021. The transcript may be viewed at the Bankruptcy Court Clerk's Office. [For information about how to contact the transcriber, call the Clerk's Office] or [Contact the Court Reporter/Transcriber eScribers, Telephone number 973-406-2250.] [Transcript Purchased by Thomas McKee.] (RE: related document(s) 98 Pre-Trial Conference Held; Morabito to submit consent pre-trial order (related document(s): 86 Amended Complaint filed by Lynn L. Tavenner, as Chapter 7 Trustee) Appearances: Thomas John McKee, Erika L. Morabito, Jeffery Scott Sexton (garyl)). Notice of Intent to Request Redaction Deadline Due By 09/21/2021. Redaction Request Due By 10/5/2021. Redacted Transcript Submission Due By 10/15/2021. Transcript access will be restricted through 12/13/2021. (Gottlieb, Jason) (23 pgs; 3 docs) |
| 100 | Sep 20, 2021 | View | Third Stipulation and Amended Pre-Trial Order; (Re: related document(s)49 Pre-Trial Order, 86 Amended Complaint filed by Lynn L. Tavenner, as Chapter 7 Trustee) Trial set for 4/18/2022 at 10:00 AM Through 4/29/2022 at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Hearing on Motion to Dismiss set for 10/19, 2021 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia (Bullock, Nathaniel) Modified entry description on 9/21/2021 (Jones, Delores). (7 pgs) |
| 101 | Sep 21, 2021 | Request | Entry Modification Made to reflect Third Stipulation and Amended Pre-Trial Order: See entry (Re: related document(s)100 Pre-Trial Order) (Jones, Delores) |
| 102 | Sep 22, 2021 | Request | BNC certificate of mailing of order (Re: related document(s)100 Pre-Trial Order) (Admin.) (Entered: 09/23/2021) (9 pgs) |
| 103 | Sep 27, 2021 | View | Notice of Appearance filed by Andrew M. Bowman of Gentry Locke on behalf of Gary LeClair. (Bowman, Andrew) (3 pgs) |
| 104 | Sep 27, 2021 | View | Motion to Dismiss Pleading (Re: related document(s)86 Amended Complaint filed by Lynn L. Tavenner, as Chapter 7 Trustee) filed by Andrew M. Bowman of Gentry Locke on behalf of Gary LeClair. (Bowman, Andrew) (4 pgs) |
| 105 | Sep 27, 2021 | View | Memorandum of Points and Authorities in Support of Gary D. LeClair's Motion to Dismiss (Re: related document(s)104 Motion to Dismiss Pleading filed by Gary LeClair) filed by Andrew M. Bowman of Gentry Locke on behalf of Gary LeClair. (Attachments: # 1 Exhibit(s) 1 # 2 2 # 3 Exhibit(s) 3 # 4 4 # 5 Exhibit(s) 5 # 6 Exhibit(s) 6 # 7 Exhibit(s) 7 # 8 Exhibit(s) 8 # 9 Exhibit(s) 9)(Bowman, Andrew) (216 pgs; 10 docs) |
| 106 | Oct 12, 2021 | View | Omnibus Opposition Brief to the Motions to Dismiss the First Amended Complaint Filed by ULX Partners, LLC, ULX Manager, UnitedLex Corp., and Gary LeClair (Re: related document(s)87 Motion to Dismiss Adversary Proceeding filed by ULX Partners, LLC, UnitedLex Corporation, ULX Manager LLC, 104 Motion to Dismiss Pleading filed by Gary LeClair) filed by Erika L. Morabito of Quinn Emanuel on behalf of Lynn L. Tavenner, as Chapter 7 Trustee. (Attachments: # 1 Exhibit 1) (Morabito, Erika) (61 pgs; 2 docs) |
| 107 | Oct 14, 2021 | Request | Motion to Appear Pro Hac Vice filed by Brittany Jane Nelson of Quinn Emanuel on behalf of Lynn L. Tavenner, as Chapter 7 Trustee. (Attachments: # 1 Written Application to Appear Pro Hac Vice # 2 Proposed Order) (Nelson, Brittany) (9 pgs; 3 docs) |
| 108 | Oct 15, 2021 | View | Defendant's Reply to Trustee's Opposition Brief (Re: related document(s)104 Motion to Dismiss Pleading filed by Gary LeClair) filed by Andrew M. Bowman of Gentry Locke on behalf of Gary LeClair. (Attachments: # 1 Exhibit(s) 1) (Bowman, Andrew) (35 pgs; 2 docs) |
| 109 | Oct 15, 2021 | View | Reply to Trustee's Omnibus Opposition Brief (Re: related document(s)87 Motion to Dismiss Adversary Proceeding filed by ULX Partners, LLC, UnitedLex Corporation, ULX Manager LLC) filed by Thomas John McKee Jr. of Greenberg Traurig on behalf of ULX Manager LLC, ULX Partners, LLC, UnitedLex Corporation. (McKee, Thomas) (34 pgs) |
| 110 | Oct 19, 2021 | Request | Hearing held; Matter(s) taken under advisement. Appearance(s): Thomas McKee, David G. Barger and J. Gregory Milmoe for ULX Partners, LLC; Andrew Bowman for Gary LeClair; Brittany Nelson, Special Counsel for Trustee; (Re: related document(s)87 Motion to Dismiss Adversary Proceeding filed by ULX Partners, LLC, UnitedLex Corporation, ULX Manager LLC, 104 Motion to Dismiss Pleading filed by Gary LeClair) (Gary, Lisa) |
| 111 | Oct 25, 2021 | View | Motion to Amend (Re: related document(s)47 Stipulation and Order, 84 Order on Motion to Authorize) filed by Andrew M. Bowman of Gentry Locke on behalf of Gary LeClair. (Attachments: # 1 Proposed Order Exhibit 1 # 2 Proposed Order Exhibit 2) (Bowman, Andrew) (32 pgs; 3 docs) |
| 112 | Oct 27, 2021 | Request | Transcript filed Re: Hearing Held 10/19/2021, Remote electronic access to the transcript is restricted until 01/25/2022. The transcript may be viewed at the Bankruptcy Court Clerk's Office. [For information about how to contact the transcriber, call the Clerk's Office] or [Contact the Court Reporter/Transcriber eScribers, LLC, Telephone number 973-406-2250.] [Transcript Purchased by Brittany Nelson.] (RE: related document(s) 110 Hearing held; Matter(s) taken under advisement. Appearance(s): Thomas McKee, David G. Barger and J. Gregory Milmoe for ULX Partners, LLC; Andrew Bowman for Gary LeClair; Brittany Nelson, Special Counsel for Trustee; (Re: related document(s)87 Motion to Dismiss Adversary Proceeding filed by ULX Partners, LLC, UnitedLex Corporation, ULX Manager LLC, 104 Motion to Dismiss Pleading filed by Gary LeClair)). Notice of Intent to Request Redaction Deadline Due By 11/3/2021. Redaction Request Due By 11/17/2021. Redacted Transcript Submission Due By 11/29/2021. Transcript access will be restricted through 01/25/2022. (Gottlieb, Jason) |
| 113 | Oct 29, 2021 | Request | Notice of Filing of Official Transcript. Notice is hereby given that an official transcript has been filed. Pursuant to the new policy adopted by the Judicial Conference, transcripts are available for inspection only at the clerk's office or may be purchased from the court transcriber for a 90 day period. (Re: related document(s)112 Transcript filed) (Admin.) (Entered: 10/30/2021) (3 pgs) |
| 114 | Nov 3, 2021 | View | Memorandum Opinion (Re: related document(s)87 Motion to Dismiss Adversary Proceeding filed by ULX Partners, LLC, UnitedLex Corporation, ULX Manager LLC, 104 Motion to Dismiss Pleading filed by Gary LeClair, 106 Opposition Brief filed by Lynn L. Tavenner, as Chapter 7 Trustee, 108 Reply to Motion/Application filed by Gary LeClair, 109 Reply to Motion/Application filed by ULX Partners, LLC, UnitedLex Corporation, ULX Manager LLC) (Bullock, Nathaniel) (28 pgs) |
| 115 | Nov 3, 2021 | View | Order Denying Motion to Dismiss Adversary Proceeding (Related Doc # 87), Denying Motion to Dismiss Pleading (Related Doc # 104) (Bullock, Nathaniel) (4 pgs; 2 docs) |
| 116 | Nov 5, 2021 | Request | BNC certificate of mailing of order (Re: related document(s)114 Memorandum Opinion) (Admin.) (Entered: 11/06/2021) (30 pgs) |
| 117 | Nov 12, 2021 | View | Answer to Complaint (Related Doc #86), Counterclaim against Lynn L. Tavenner, as Chapter 7 Trustee filed by Andrew M. Bowman of Gentry Locke on behalf of Gary LeClair. (Bowman, Andrew) (111 pgs) |
| 118 | Nov 16, 2021 | View | Answer to Complaint (Related Doc #86) filed by Thomas John McKee Jr. of Greenberg Traurig on behalf of ULX Manager LLC, ULX Partners, LLC, UnitedLex Corporation. (McKee, Thomas) (11 pgs) |
| 119 | Nov 19, 2021 | View | Motion to Approve Compromise under FRBP 9019 filed by Erika L. Morabito of Quinn Emanuel on behalf of Lynn L. Tavenner, as Chapter 7 Trustee. (Attachments: # 1 Exhibit(s)) (Morabito, Erika) (27 pgs; 2 docs) |
| 120 | Nov 19, 2021 | View | Notice of Motion and Notice of Hearing (Re: related document(s)119 Motion to Approve filed by Lynn L. Tavenner, as Chapter 7 Trustee, Lynn L. Tavenner, as Chapter 7 Trustee) filed by Erika L. Morabito of Quinn Emanuel on behalf of Lynn L. Tavenner, as Chapter 7 Trustee. Hearing scheduled for 11/29/2021 at 01:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Morabito, Erika) (4 pgs) |
| 121 | Dec 3, 2021 | View | Order Granting Motion to Approve Settlement (Related Doc # 119) (Bullock, Nathaniel) (48 pgs; 2 docs) |
| 122 | Dec 3, 2021 | View | Motion to Appear Pro Hac Vice for Ariel Roytenberg filed by Brittany Jane Nelson of Quinn Emanuel on behalf of Lynn L. Tavenner, as Chapter 7 Trustee. (Nelson, Brittany) (8 pgs) |
| 123 | Dec 3, 2021 | Request | Motion to Appear Pro Hac Vice for Lindsay Weber filed by Brittany Jane Nelson of Quinn Emanuel on behalf of Lynn L. Tavenner, as Chapter 7 Trustee. (Nelson, Brittany) (8 pgs) |
| 124 | Dec 3, 2021 | Request | Motion to Appear Pro Hac Vice for Michael Smith filed by Brittany Jane Nelson of Quinn Emanuel on behalf of Lynn L. Tavenner, as Chapter 7 Trustee. (Nelson, Brittany) (8 pgs) |
| 125 | Dec 29, 2021 | Request | Motion to Appear Pro Hac Vice for David M. Grable filed by Brittany Jane Nelson of Quinn Emanuel on behalf of Lynn L. Tavenner, as Chapter 7 Trustee. (Nelson, Brittany) (8 pgs) |
| 126 | Dec 29, 2021 | Request | Motion to Appear Pro Hac Vice for Matthew Scheck filed by Brittany Jane Nelson of Quinn Emanuel on behalf of Lynn L. Tavenner, as Chapter 7 Trustee. (Nelson, Brittany) (8 pgs) |
| 127 | Jan 14, 2022 | View | Order Setting Hearing (Re: related document(s)100 Pre-Trial Order) Hearing scheduled for 1/14/2022 at 02:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Greenleaf, Rachel) (1 pg) |
| 128 | Jan 14, 2022 | Request | Hearing held; Matter taken under advisement. Appearance(s): Erika Morabito and Brittany Nelson, Special Counsel for Trustee; David Barger and Thomas McKee for ULX Manager LLC, ULX Partners, LLC, UnitedLex Corporation (related document(s): 127 Order Continuing/Rescheduling/Setting Hearing) (greenleafr-ct) |
| 129 | Jan 14, 2022 | View | Order Concerning Deposition (Re: related document(s)127 Order Continuing/Rescheduling/Setting Hearing) (Greenleaf, Rachel) (2 pgs) |
| 130 | Jan 18, 2022 | View | Joint Stipulation for Dismissal of Defendant Gary LeClair By Lynn L. Tavenner, as Chapter 7 Trustee and Between filed by Brittany Jane Nelson of Quinn Emanuel on behalf of Lynn L. Tavenner, as Chapter 7 Trustee. (Nelson, Brittany) (2 pgs) |
| 131 | Jan 19, 2022 | Request | Transcript filed Re: Hearing Held 1/14/2022, Remote electronic access to the transcript is restricted until 04/19/2022. The transcript may be viewed at the Bankruptcy Court Clerk's Office. [For information about how to contact the transcriber, call the Clerk's Office] or [Contact the Court Reporter/Transcriber eScribers, LLC, Telephone number 973-406-2250.] [Transcript Purchased by Thomas J. McKee, Jr..] (RE: related document(s) 128 Hearing held; Matter taken under advisement. Appearance(s): Erika Morabito and Brittany Nelson, Special Counsel for Trustee; David Barger and Thomas McKee for ULX Manager LLC, ULX Partners, LLC, UnitedLex Corporation (related document(s): 127 Order Continuing/Rescheduling/Setting Hearing) (greenleafr-ct)). Notice of Intent to Request Redaction Deadline Due By 01/26/2022. Redaction Request Due By 02/9/2022. Redacted Transcript Submission Due By 02/22/2022. Transcript access will be restricted through 04/19/2022. (Gottlieb, Jason) |
| 132 | Jan 21, 2022 | Request | Notice of Filing of Official Transcript. Notice is hereby given that an official transcript has been filed. Pursuant to the new policy adopted by the Judicial Conference, transcripts are available for inspection only at the clerk's office or may be purchased from the court transcriber for a 90 day period. (Re: related document(s)131 Transcript filed) (Admin.) (Entered: 01/22/2022) (3 pgs) |