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Tavenner, as Chapter 7 Trustee v. ULX Partners, LLC et al, Docket No. 3:20-ap-03142 (Bankr. E.D. Va. Oct 26, 2020), Court Docket
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Tavenner, as Chapter 7 Trustee v. ULX Partners, LLC et al

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Court Dockets
vaeb
U.S. Bankruptcy Court
Eastern District of Virginia (Richmond)
Adversary Proceeding #: 20-03142-KRH

Tavenner, as Chapter 7 Trustee v. ULX Partners, LLC et al

DOCKET INFORMATION
Minimize
Date Filed: Oct 26, 20
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
Assigned to:Kevin R. Huennekens
Lead case:19-34574
Related chapter:7
Related title:LeClairRyan PLLC

Parties and Attorneys

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 Plaintiff
Lynn L. Tavenner, as Chapter 7 Trustee
Plaintiff
Representation
Paula S. Beran
Tavenner & Beran, PLC
20 North Eighth Street, Second Floor
Richmond, VA 23219
(804) 783-8300
Fax: (804) 783-0178
pberan@tb-lawfirm.com
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
David G. Barger
(See above for address)
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

 U.S. Trustee
John P. Fitzgerald, III
Office of the United States Trustee
701 E. Broad Street
Room 4304
Richmond, VA 23219
U.S. Trustee
Representation
Kathryn R. Montgomery
Office of the United States Trustee
701 East Broad Street, Ste. 4303
Richmond, VA 23219
(804) 771-2327
Kathryn.Montgomery@usdoj.gov

Counter-Claimant
Gary LeClair
Counter-Claimant

 Counter-Defendant
Lynn L. Tavenner, as Chapter 7 Trustee
Counter-Defendant
Representation
Brittany Jane Nelson
(See above for address)

Docket Entries

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EntryFiledPDFDescription
1Oct 26, 2020ViewAdversary 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)
2Oct 27, 2020ViewMotion 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)
3Oct 28, 2020ViewOrder Granting Motion to Otherwise File Complaint (Related Doc # 2) (Bullock, Nathaniel) (2 pgs)
4Oct 28, 2020ViewCorrected 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)
5Oct 30, 2020RequestBNC certificate of mailing of order (Re: related document(s)3 Order on Motion to Authorize) (Admin.) (Entered: 10/31/2020) (3 pgs)
6Nov 5, 2020RequestSummons 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)
7Nov 24, 2020RequestStipulation 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)
8Dec 17, 2020RequestPre-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)
9Dec 17, 2020ViewPre-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)
10Dec 18, 2020ViewNotice of Appearance filed by David G. Barger of Greenberg Traurig, LLP on behalf of ULX Partners, LLC, UnitedLex Corporation. (Barger, David) (3 pgs)
11Dec 18, 2020RequestTranscript 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)
12Dec 26, 2020RequestNotice 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)
13Jan 11, 2021ViewMotion 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)
14Jan 11, 2021RequestU.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)
15Jan 11, 2021ViewDesignation 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)
16Jan 11, 2021ViewNotice 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)
17Jan 11, 2021RequestDefendant'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)
18Jan 11, 2021RequestMemorandum 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)
19Jan 25, 2021ViewObjection 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)
20Jan 25, 2021ViewDesignation 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)
21Feb 8, 2021ViewReply 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)
22Feb 8, 2021ViewSupplemental 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)
23Feb 10, 2021RequestTransmittal 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)
24Feb 11, 2021ViewNotification 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)
25Feb 12, 2021ViewObjection 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)
26Feb 19, 2021ViewReply 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)
27Feb 23, 2021RequestNotice 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)
28Mar 2, 2021ViewCertificate 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)
29Mar 11, 2021RequestStipulation 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)
30Mar 24, 2021RequestOrder 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)
31Mar 26, 2021RequestBNC certificate of mailing of order (Re: related document(s)30 Order Continuing/Rescheduling/Setting Hearing) (Admin.) (Entered: 03/27/2021) (5 pgs)
32Mar 31, 2021ViewProposed 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)
33Mar 31, 2021RequestClerk'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)
34Apr 2, 2021RequestBNC certificate of mailing of order (Re: related document(s)32 Order Directing) (Admin.) (Entered: 04/03/2021) (19 pgs)
35Apr 14, 2021ViewObjection (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)
36Apr 16, 2021ViewCertificate 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)
37Apr 16, 2021ViewCertificate 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)
38Apr 16, 2021ViewCertificate 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)
39Apr 16, 2021ViewCertificate 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)
40Apr 16, 2021ViewCertificate 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)
41Apr 21, 2021ViewOrder 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)
42Apr 23, 2021RequestBNC certificate of mailing of order (Re: related document(s)41 Order Continuing/Rescheduling/Setting Hearing) (Admin.) (Entered: 04/24/2021) (5 pgs)
43Apr 28, 2021ViewStatement (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)
44Apr 30, 2021ViewTransmittal 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)
45May 3, 2021ViewStatement - 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)
46May 12, 2021ViewSupplemental 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)
47May 25, 2021ViewStipulation 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)
48May 27, 2021RequestBNC certificate of mailing of order (Re: related document(s)47 Stipulation and Order) (Admin.) (Entered: 05/28/2021) (28 pgs)
49Jun 4, 2021ViewPre-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)
50Jun 4, 2021ViewOrder 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)
51Jun 6, 2021RequestBNC certificate of mailing of order (Re: related document(s)50 Order Continuing/Rescheduling/Setting Hearing) (Admin.) (Entered: 06/07/2021) (5 pgs)
52Jun 24, 2021RequestHearing 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)
53Jul 1, 2021RequestTranscript 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)
54Jul 4, 2021ViewNotice 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)
55Jul 7, 2021ViewMotion 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)
56Jul 7, 2021ViewNotice 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)
57Jul 20, 2021ViewMemorandum 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)
58Jul 20, 2021ViewOrder Granting in part, Denying in part Motion to Dismiss Adversary Proceeding (Related Doc # 17) (Bullock, Nathaniel) (3 pgs)
59Jul 21, 2021ViewAmended 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)
60Jul 22, 2021RequestHearing 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)
61Jul 22, 2021RequestBNC certificate of mailing of order (Re: related document(s)58 Order on Motion to Dismiss Adversary Proceeding) (Admin.) (Entered: 07/23/2021) (5 pgs)
62Jul 22, 2021RequestBNC certificate of mailing of order (Re: related document(s)57 Memorandum Opinion) (Admin.) (Entered: 07/23/2021) (23 pgs)
63Jul 28, 2021RequestTranscript 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)
64Jul 30, 2021ViewStipulation 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)
65Jul 31, 2021ViewNotice 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)
66Aug 5, 2021ViewMotion 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)
67Aug 5, 2021ViewNotice 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)
68Aug 5, 2021ViewMotion 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)
69Aug 5, 2021ViewNotice 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)
70Aug 6, 2021RequestSealed 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)
71Aug 6, 2021ViewAgreed 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)
72Aug 8, 2021RequestBNC certificate of mailing of order (Re: related document(s)71 Stipulation and Order) (Admin.) (Entered: 08/09/2021) (7 pgs)
73Aug 10, 2021ViewCorrected 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)
74Aug 10, 2021RequestSealed 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)
75Aug 16, 2021ViewObjection 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)
76Aug 16, 2021ViewMotion 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)
77Aug 16, 2021ViewNotice 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)
78Aug 16, 2021RequestSealed 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)
79Aug 19, 2021RequestHearing 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)
80Aug 19, 2021RequestHearing 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)
81Aug 19, 2021RequestHearing 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)
82Aug 20, 2021ViewOrder Granting Motion to File Document(s) Under Seal (Related Doc # 68) (Bullock, Nathaniel) (4 pgs)
83Aug 22, 2021RequestBNC 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)
84Aug 23, 2021ViewOrder 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)
85Aug 24, 2021ViewOrder Granting Motion to for Leave to Amend Complaint and to Modify Pre-Trial Scheduling Order. (Related Doc # 73) (Bullock, Nathaniel) (5 pgs; 2 docs)
86Aug 25, 2021ViewAmended 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)
87Aug 25, 2021ViewMotion 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)
88Aug 25, 2021ViewMemorandum 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)
89Aug 25, 2021ViewAnswer 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)
90Aug 26, 2021RequestSummons 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)
91Aug 26, 2021ViewOrder 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)
92Aug 26, 2021RequestTranscript 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)
93Aug 27, 2021RequestSupplemental Order (Re: related document(s)82 Order on Motion to File Document(s) Under Seal) (Bullock, Nathaniel) (3 pgs; 2 docs)
94Aug 28, 2021RequestBNC certificate of mailing of order (Re: related document(s)91 Order Continuing/Rescheduling/Setting Hearing) (Admin.) (Entered: 08/29/2021) (5 pgs)
95Aug 29, 2021RequestNotice 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)
96Sep 3, 2021RequestNotice of Appearance filed by Jeffery Scott Sexton of Gentry Locke Rakes & Moore, LLP on behalf of Gary LeClair. (Sexton, Jeffery) (3 pgs)
97Sep 3, 2021RequestNotice of Appearance filed by William A. Broscious of William A. Broscious, Esq., PLC on behalf of Gary LeClair. (Broscious, William) (3 pgs)
98Sep 8, 2021RequestPre-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)
99Sep 14, 2021RequestTranscript 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)
100Sep 20, 2021ViewThird 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)
101Sep 21, 2021RequestEntry Modification Made to reflect Third Stipulation and Amended Pre-Trial Order: See entry (Re: related document(s)100 Pre-Trial Order) (Jones, Delores)
102Sep 22, 2021RequestBNC certificate of mailing of order (Re: related document(s)100 Pre-Trial Order) (Admin.) (Entered: 09/23/2021) (9 pgs)
103Sep 27, 2021ViewNotice of Appearance filed by Andrew M. Bowman of Gentry Locke on behalf of Gary LeClair. (Bowman, Andrew) (3 pgs)
104Sep 27, 2021ViewMotion 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)
105Sep 27, 2021ViewMemorandum 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)
106Oct 12, 2021ViewOmnibus 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)
107Oct 14, 2021RequestMotion 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)
108Oct 15, 2021ViewDefendant'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)
109Oct 15, 2021ViewReply 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)
110Oct 19, 2021RequestHearing 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)
111Oct 25, 2021ViewMotion 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)
112Oct 27, 2021RequestTranscript 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) (135 pgs)
113Oct 29, 2021RequestNotice 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)
114Nov 3, 2021ViewMemorandum 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)
115Nov 3, 2021ViewOrder Denying Motion to Dismiss Adversary Proceeding (Related Doc # 87), Denying Motion to Dismiss Pleading (Related Doc # 104) (Bullock, Nathaniel) (4 pgs; 2 docs)
116Nov 5, 2021RequestBNC certificate of mailing of order (Re: related document(s)114 Memorandum Opinion) (Admin.) (Entered: 11/06/2021) (30 pgs)
117Nov 12, 2021ViewAnswer 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)
118Nov 16, 2021ViewAnswer 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)
119Nov 19, 2021ViewMotion 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)
120Nov 19, 2021ViewNotice 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)
121Dec 3, 2021ViewOrder Granting Motion to Approve Settlement (Related Doc # 119) (Bullock, Nathaniel) (48 pgs; 2 docs)
122Dec 3, 2021ViewMotion 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)
123Dec 3, 2021RequestMotion 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)
124Dec 3, 2021RequestMotion 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)
125Dec 29, 2021RequestMotion 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)
126Dec 29, 2021RequestMotion 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)
127Jan 14, 2022ViewOrder 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)
128Jan 14, 2022RequestHearing 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)
129Jan 14, 2022ViewOrder Concerning Deposition (Re: related document(s)127 Order Continuing/Rescheduling/Setting Hearing) (Greenleaf, Rachel) (2 pgs)
130Jan 18, 2022ViewJoint 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)
131Jan 19, 2022RequestTranscript 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) (36 pgs)
132Jan 21, 2022RequestNotice 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)
133Jan 28, 2022ViewMotion for Summary Judgment filed by Thomas John McKee Jr. of Greenberg Traurig on behalf of ULX Manager LLC, ULX Partners, LLC, UnitedLex Corporation. (McKee, Thomas) (3 pgs)
134Jan 28, 2022RequestNotice of Hearing (Re: related document(s)133 Motion for Summary Judgment 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. Hearing scheduled for 2/17/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (McKee, Thomas) (4 pgs)
135Jan 28, 2022ViewMotion to File Document(s) Under Seal (Re: related document(s)133 Motion for Summary Judgment 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 Proposed Order) (McKee, Thomas) (10 pgs; 2 docs)
136Jan 28, 2022RequestNotice of Hearing (Re: related document(s)135 Motion to File Documents(s) Under Seal 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. Hearing scheduled for 2/17/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (McKee, Thomas) (4 pgs)
137Jan 28, 2022RequestSealed Motion/Application(Re: related document(s)133 Motion for Summary Judgment 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 Statement of Undisputed Material Facts # 2 Deposition Tabs # 3 Exhibit(s) 1 # 4 Exhibit(s) 2 # 5 Exhibit(s) 3 # 6 Exhibit(s) 4 # 7 Exhibit(s) 5 # 8 Exhibit(s) 6 # 9 Exhibit(s) 7 # 10 Exhibit(s) 8 # 11 Exhibit(s) 9 # 12 Exhibit(s) 10 # 13 Exhibit(s) 11 # 14 Exhibit(s) 12 # 15 Exhibit(s) 13 # 16 Exhibit(s) 14 # 17 Exhibit(s) 15 # 18 Exhibit(s) 16 # 19 Exhibit(s) 17 # 20 Exhibit(s) 18 # 21 Exhibit(s) 19 # 22 Exhibit(s) 20 # 23 Exhibit(s) 21 # 24 Exhibit(s) 22 # 25 Exhibit(s) 23 # 26 Exhibit(s) 24 # 27 Exhibit(s) 25 # 28 Exhibit(s) 26 # 29 Exhibit(s) 27 # 30 Exhibit(s) 28 # 31 Exhibit(s) 29 # 32 Exhibit(s) 30 # 33 Exhibit(s) 31 # 34 Exhibit(s) 32 # 35 Exhibit(s) 33 # 36 Exhibit(s) 34 # 37 Exhibit(s) 35 # 38 Exhibit(s) 36 # 39 Exhibit(s) 37 # 40 Exhibit(s) 38 # 41 Exhibit(s) 39 # 42 Exhibit(s) 40 # 43 Exhibit(s) 41 # 44 Exhibit(s) 42 # 45 Exhibit(s) 43 # 46 Exhibit(s) 44 # 47 Exhibit(s) 45 # 48 Exhibit(s) 46 # 49 Exhibit(s) 47 # 50 Exhibit(s) 48 # 51 Exhibit(s) 49 # 52 Exhibit(s) 50 # 53 Exhibit(s) 51 # 54 Exhibit(s) 52 # 55 Exhibit(s) 53 # 56 Exhibit(s) 54 # 57 Exhibit(s) 55 # 58 Exhibit(s) 56 # 59 Exhibit(s) 57 # 60 Exhibit(s) 58 # 61 Exhibit(s) 59 # 62 Exhibit(s) 60) (McKee, Thomas)
138Feb 1, 2022RequestAmended Notice of Hearing (Re: related document(s)133 Motion for Summary Judgment 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. Hearing scheduled for 2/17/2022 at 01:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (McKee, Thomas) (4 pgs)
139Feb 1, 2022RequestAmended Notice of Hearing (Re: related document(s)135 Motion to File Documents(s) Under Seal 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. Hearing scheduled for 2/17/2022 at 01:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (McKee, Thomas) (4 pgs)
140Feb 3, 2022ViewOrder Setting Hearing (Re: related document(s)100 Pre-Trial Order) Hearing scheduled for 2/4/2022 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Greenleaf, Rachel) (1 pg)
141Feb 4, 2022RequestStatus Hearing held; Appearance(s): Erika Morabito, Special Counsel for Trustee; J. Gregory Milmoe for ULX Partners, LLC (Re: related document(s)140 Order Setting Hearing) (Gary, Lisa)
142Feb 4, 2022RequestOrder Appointing Honorable Frank J. Santoro as Judicial Mediator (Greenleaf, Rachel) (3 pgs)
143Feb 6, 2022RequestBNC certificate of mailing of order (Re: related document(s)142 Order Appointing) (Admin.) (Entered: 02/07/2022) (5 pgs)
144Feb 8, 2022ViewFourth Stipulation and Amended Pre-Trial Order; (Re: related document(s)100 Pre-Trial Order) Trial set for 4/18/2022 through 4/29/2022 at 10:00 AM at Judge Huennekens', 701 E. Broad St., Rm. 5000, Richmond, Virginia. A hearing on any dispositive Motions including summary judgment motions shall be held on March 15, 2022 at 11:00 a.m. at Judge Huennekens', 701 E. Broad St., Rm. 5000, Richmond, Virginia A hearing on the motion to amend shall be March 8, 2022 at 11:00 a.m. at Judge Huennekens', 701 E. Broad St., Rm. 5000, Richmond, Virginia (Bullock, Nathaniel) (8 pgs)
145Feb 8, 2022RequestTranscript filed Re: Hearing Held 2/4/2022, Remote electronic access to the transcript is restricted until 05/9/2022. 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) 141 Status Hearing held; Appearance(s): Erika Morabito, Special Counsel for Trustee; J. Gregory Milmoe for ULX Partners, LLC (Re: related document(s)140 Order Setting Hearing)). Notice of Intent to Request Redaction Deadline Due By 02/15/2022. Redaction Request Due By 03/1/2022. Redacted Transcript Submission Due By 03/11/2022. Transcript access will be restricted through 05/9/2022. (Gottlieb, Jason) (29 pgs)
146Feb 10, 2022RequestBNC certificate of mailing of order (Re: related document(s)144 Pre-Trial Order) (Admin.) (Entered: 02/11/2022) (10 pgs)
147Feb 11, 2022RequestMotion to Amend First Amended Complaint (Re: related document(s)86 Amended Complaint 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. (Attachments: # 1 Exhibit A) (Morabito, Erika).
148Feb 11, 2022RequestNotice of Hearing (Re: related document(s)147 Motion to Amend 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 3/8/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Morabito, Erika) (4 pgs)
149Feb 11, 2022RequestSealed Motion/Application(Re: related document(s)147 Motion to Amend 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. (Attachments: # 1 Exhibit A) (Morabito, Erika)
150Feb 11, 2022RequestSealed Answer/Response/Reply(Re: related document(s)137 Sealed Document filed by ULX Partners, LLC, UnitedLex Corporation, ULX Manager LLC) filed by Erika L. Morabito of Quinn Emanuel on behalf of Lynn L. Tavenner, as Chapter 7 Trustee. (Morabito, Erika) (Entered: 02/12/2022)
151Feb 11, 2022RequestNotice 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)145 Transcript filed) (Admin.) (Entered: 02/12/2022) (3 pgs)
152Feb 12, 2022RequestCorrected Sealed Answer/Response/Reply(Re: related document(s)137 Sealed Document filed by ULX Partners, LLC, UnitedLex Corporation, ULX Manager LLC, 150 Sealed Document 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. (Morabito, Erika)
153Feb 12, 2022RequestSealed Exhibit(Re: related document(s)152 Sealed Document 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. (Morabito, Erika)
154Feb 12, 2022ViewMotion to File Document(s) Under Seal (Re: related document(s)150 Sealed Document filed by Lynn L. Tavenner, as Chapter 7 Trustee, Lynn L. Tavenner, as Chapter 7 Trustee, 152 Sealed Document filed by Lynn L. Tavenner, as Chapter 7 Trustee, Lynn L. Tavenner, as Chapter 7 Trustee, 153 Sealed Document 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. (Morabito, Erika) (5 pgs)
155Feb 12, 2022RequestNotice of Hearing (Re: related document(s)154 Motion to File Documents(s) Under Seal 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 3/15/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Morabito, Erika) (4 pgs)
156Feb 14, 2022RequestSealed Answer/Response/Reply(Re: related document(s)133 Motion for Summary Judgment 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 # 6 Exhibit(s) F # 7 Exhibit(s) G # 8 Exhibit(s) H # 9 Exhibit(s) I # 10 Exhibit(s) J # 11 Exhibit(s) K # 12 Exhibit(s) L # 13 Exhibit(s) M) (McKee, Thomas)
157Feb 14, 2022RequestMotion to File Document(s) Under Seal (Re: related document(s)156 Sealed Document 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 Proposed Order) (McKee, Thomas) (10 pgs; 2 docs)
158Feb 14, 2022RequestNotice of Hearing (Re: related document(s)157 Motion to File Documents(s) Under Seal 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. Hearing scheduled for 3/15/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (McKee, Thomas) (4 pgs)
159Feb 15, 2022RequestNotice of Motion and Notice of Hearing (Re: related document(s)147 Motion to Amend 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 3/8/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Morabito, Erika) (4 pgs)
160Feb 15, 2022RequestMotion to File Document(s) Under Seal (Re: related document(s)147 Motion to Amend 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. (Attachments: # 1 Exhibit A # 2 Exhibit B) (Morabito, Erika) (23 pgs; 3 docs)
161Feb 15, 2022RequestNotice of Motion and Notice of Hearing (Re: related document(s)160 Motion to File Documents(s) Under Seal 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 3/8/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Morabito, Erika) (4 pgs)
162Feb 17, 2022RequestMediation Order (Re: related document(s)142 Order Appointing) (Bullock, Nathaniel) (5 pgs)
163Feb 17, 2022RequestHearing continued; Appearance(s): Paula Beran for Trustee (Re: related document(s)133 Motion for Summary Judgment filed by ULX Partners, LLC, UnitedLex Corporation, ULX Manager LLC) Hearing scheduled for 3/15/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa)
164Feb 17, 2022RequestHearing continued; Appearance(s): Paula Beran for Trustee (Re: related document(s)135 Motion to File Documents(s) Under Seal filed by ULX Partners, LLC, UnitedLex Corporation, ULX Manager LLC) Hearing scheduled for 3/15/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa)
165Feb 19, 2022RequestBNC certificate of mailing of order (Re: related document(s)162 Order Directing) (Admin.) (Entered: 02/20/2022) (7 pgs)
166Feb 21, 2022RequestTranscript filed Re: Hearing Held 2/17/2022, Remote electronic access to the transcript is restricted until 05/23/2022. 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) 163 Hearing continued; Appearance(s): Paula Beran for Trustee (Re: related document(s)133 Motion for Summary Judgment filed by ULX Partners, LLC, UnitedLex Corporation, ULX Manager LLC) Hearing scheduled for 3/15/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia., 164 Hearing continued; Appearance(s): Paula Beran for Trustee (Re: related document(s)135 Motion to File Documents(s) Under Seal filed by ULX Partners, LLC, UnitedLex Corporation, ULX Manager LLC) Hearing scheduled for 3/15/2022 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 02/28/2022. Redaction Request Due By 03/14/2022. Redacted Transcript Submission Due By 03/24/2022. Transcript access will be restricted through 05/23/2022. (Gottlieb, Jason) (27 pgs)
167Feb 26, 2022RequestNotice 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)166 Transcript filed) (Admin.) (Entered: 02/27/2022) (3 pgs)
168Mar 1, 2022ViewResponse to (Re: related document(s)147 Motion to Amend filed by Lynn L. Tavenner, as Chapter 7 Trustee, 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 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 # 9 Exhibit(s) I # 10 Exhibit(s) J # 11 Exhibit(s) K # 12 Exhibit(s) L # 13 Exhibit(s) M) (McKee, Thomas) (70 pgs; 14 docs)
169Mar 1, 2022RequestSealed Answer/Response/Reply(Re: related document(s)147 Motion to Amend filed by Lynn L. Tavenner, as Chapter 7 Trustee, 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 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 # 9 Exhibit(s) I # 10 Exhibit(s) J # 11 Exhibit(s) K # 12 Exhibit(s) L # 13 Exhibit(s) M) (McKee, Thomas)
170Mar 1, 2022ViewMotion to File Document(s) Under Seal (Re: related document(s)169 Sealed Document 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 Proposed Order) (McKee, Thomas) (8 pgs; 2 docs)
171Mar 1, 2022RequestNotice of Hearing (Re: related document(s)170 Motion to File Documents(s) Under Seal 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. Hearing scheduled for 3/8/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (McKee, Thomas) (3 pgs)
172Mar 3, 2022RequestSealed Exhibit(Re: related document(s)152 Sealed Document filed by Lynn L. Tavenner, as Chapter 7 Trustee, Lynn L. Tavenner, as Chapter 7 Trustee, 153 Sealed Document filed by Lynn L. Tavenner, as Chapter 7 Trustee, Lynn L. Tavenner, as Chapter 7 Trustee) filed by Brittany Jane Nelson of Quinn Emanuel on behalf of Lynn L. Tavenner, as Chapter 7 Trustee. (Attachments: # 1 Transcript Exhibits # 2 Exhibit(s) 1-6 # 3 Exhibit(s) 7-17 # 4 Exhibit(s) 18-34 # 5 Exhibit(s) 35-38 # 6 Exhibit(s) 39-40 # 7 Exhibit(s) 41 - Part 1 # 8 Exhibit(s) 41 - Part 2 # 9 Exhibit(s) 42-45 # 10 Exhibit(s) 46-47 # 11 Exhibit(s) 48-50 # 12 Exhibit(s) 51 - Part 1 # 13 Exhibit(s) 51 - Part 2 # 14 Exhibit(s) 51 - Part 3 # 15 Exhibit(s) 51 - Part 4 # 16 Exhibit(s) 52-56 # 17 Exhibit(s) 57-63 # 18 Exhibit(s) 64-70 # 19 Exhibit(s) 71 - Part 1 # 20 Exhibit(s) 71 - Part 2 # 21 Exhibit(s) 71 - Part 3 # 22 Exhibit(s) 71 - Part 4 # 23 Exhibit(s) 72-77 # 24 Exhibit(s) 78-86 # 25 Exhibit(s) 87-99 # 26 Exhibit(s) 100-103 # 27 Exhibit(s) 104 # 28 Exhibit(s) 105-107 # 29 Exhibit(s) 108 # 30 Exhibit(s) 109-111 # 31 Exhibit(s) 112-119 # 32 Exhibit(s) 120-123 # 33 Exhibit(s) 124-130 # 34 Exhibit(s) 131-133 # 35 Exhibit(s) 134-137 # 36 Exhibit(s) 138 # 37 Exhibit(s) 139 - Part 1 # 38 Exhibit(s) 139 - Part 2 # 39 Exhibit(s) 139 - Part 3 # 40 Exhibit(s) 140) (Nelson, Brittany)
173Mar 4, 2022RequestSealed Answer/Response/Reply(Re: related document(s)147 Motion to Amend 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. (Morabito, Erika)
174Mar 5, 2022ViewReply to Motion to Amend First Amended Complaint (Re: related document(s)173 Sealed Document 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. (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6 # 7 Tab A # 8 Tab C) (Morabito, Erika) (95 pgs; 9 docs)
175Mar 5, 2022RequestSealed Exhibit(Re: related document(s)168 Response to Motion/Application filed by ULX Partners, LLC, UnitedLex Corporation, ULX Manager LLC) filed by Erika L. Morabito of Quinn Emanuel on behalf of Lynn L. Tavenner, as Chapter 7 Trustee. (Morabito, Erika)
176Mar 7, 2022ViewStatement - Proposed Agenda for March 8, 2022 Hearing filed by Paula S. Beran of Tavenner & Beran, PLC on behalf of Lynn L. Tavenner, as Chapter 7 Trustee. (Beran, Paula) (5 pgs)
177Mar 8, 2022ViewOrder Directing Defendants to Produce Insurance-Related Information. (Re: related document(s)142 Order Appointing, 162 Order Directing) (Bullock, Nathaniel) (5 pgs)
178Mar 8, 2022ViewOrder Directing the Exchange of Information Between the Defendants, Nicholas Hinton, Daniel Reed, The Insurance Companies and the Chapter 7 Trustee. (Re: related document(s)142 Order Appointing, 162 Order Directing) (Bullock, Nathaniel) (6 pgs)
179Mar 8, 2022RequestHearing continued; (Re: related document(s)160 Motion to File Documents(s) Under Seal filed by Lynn L. Tavenner, as Chapter 7 Trustee, Lynn L. Tavenner, as Chapter 7 Trustee) Hearing scheduled for 4/19/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa)
180Mar 8, 2022RequestHearing continued; (Re: related document(s)170 Motion to File Documents(s) Under Seal filed by ULX Partners, LLC, UnitedLex Corporation, ULX Manager LLC) Hearing scheduled for 4/19/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa)
181Mar 8, 2022RequestHearing continued; (Re: related document(s)147 Motion to Amend filed by Lynn L. Tavenner, as Chapter 7 Trustee, Lynn L. Tavenner, as Chapter 7 Trustee) Hearing scheduled for 4/19/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa)
182Mar 10, 2022ViewSupplemental Order Appointing Mediator (Re: related document(s)142 Order Appointing) (Bullock, Nathaniel) (2 pgs; 2 docs)
183Mar 10, 2022ViewFifth Amended Pre-Trial Order; (Re: related document(s)4 Amended Complaint filed by Lynn L. Tavenner, as Chapter 7 Trustee, Lynn L. Tavenner, as Chapter 7 Trustee, 144 Pre-Trial Order) Trial set for 5/16/2022 through 5/27, 2022 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Bullock, Nathaniel) (4 pgs)
184Mar 10, 2022ViewOrder Continuing Hearings (Re: related document(s)147 Motion to Amend filed by Lynn L. Tavenner, as Chapter 7 Trustee, Lynn L. Tavenner, as Chapter 7 Trustee, 160 Motion to File Documents(s) Under Seal filed by Lynn L. Tavenner, as Chapter 7 Trustee, Lynn L. Tavenner, as Chapter 7 Trustee, 170 Motion to File Documents(s) Under Seal filed by ULX Partners, LLC, UnitedLex Corporation, ULX Manager LLC) Hearing scheduled for 4/19/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia.(Re: related document(s) 133 Motion for Summary Judgment filed by Thomas John McKee Jr. of Greenberg Traurig, 135 Motion to File Document(s) Under Seal filed by Thomas McKee, 154 Motion to File Document(s) Under Seal filed by Erika Morabito, 157 Motion to File Document(s) Under Seal filed by Thomas Mckee) Hearing scheduled for 4/28/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Bullock, Nathaniel) (4 pgs)
185Mar 10, 2022RequestBNC certificate of mailing of order (Re: related document(s)177 Order Directing) (Admin.) (Entered: 03/11/2022) (7 pgs)
186Mar 10, 2022RequestBNC certificate of mailing of order (Re: related document(s)178 Order Directing) (Admin.) (Entered: 03/11/2022) (8 pgs)
187Mar 12, 2022RequestBNC certificate of mailing of order (Re: related document(s)183 Pre-Trial Order) (Admin.) (Entered: 03/13/2022) (6 pgs)
188Mar 12, 2022RequestBNC certificate of mailing of order (Re: related document(s)184 Order Continuing/Rescheduling/Setting Hearing) (Admin.) (Entered: 03/13/2022) (6 pgs)
189Mar 21, 2022RequestStatement regarding Notice of Filed Declarations filed by Thomas John McKee Jr. of Greenberg Traurig on behalf of ULX Manager LLC, ULX Partners, LLC, UnitedLex Corporation. (McKee, Thomas) (10 pgs)
190Mar 23, 2022ViewSixth Amended Pre-Trial Order; (Re: related document(s)183 Pre-Trial Order) Trial set for 5/16/2022 through 5/27, 2022 at 10:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Bullock, Nathaniel) (Bullock, Nathaniel). Related document(s) 4 Amended Complaint filed by Counter-Defendant Lynn L. Tavenner, as Chapter 7 Trustee, Plaintiff Lynn L. Tavenner, as Chapter 7 Trustee. Modified on 3/24/2022 to add related document to docket entry (Manley, Candace). (8 pgs)
191Mar 24, 2022RequestEntry Modification Made: See entry (Re: related document(s)190 Pre-Trial Order) (Manley, Candace)
192Mar 25, 2022RequestBNC certificate of mailing of order (Re: related document(s)190 Pre-Trial Order) (Admin.) (Entered: 03/26/2022) (10 pgs)
193Mar 28, 2022RequestTranscript filed Re: Hearing Held 3/8/2022, Remote electronic access to the transcript is restricted until 06/27/2022. 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 J. Nelson.] (RE: related document(s) 179 Hearing continued; (Re: related document(s)160 Motion to File Documents(s) Under Seal filed by Lynn L. Tavenner, as Chapter 7 Trustee, Lynn L. Tavenner, as Chapter 7 Trustee) Hearing scheduled for 4/19/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia., 180 Hearing continued; (Re: related document(s)170 Motion to File Documents(s) Under Seal filed by ULX Partners, LLC, UnitedLex Corporation, ULX Manager LLC) Hearing scheduled for 4/19/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia., 181 Hearing continued; (Re: related document(s)147 Motion to Amend filed by Lynn L. Tavenner, as Chapter 7 Trustee, Lynn L. Tavenner, as Chapter 7 Trustee) Hearing scheduled for 4/19/2022 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 04/4/2022. Redaction Request Due By 04/18/2022. Redacted Transcript Submission Due By 04/28/2022. Transcript access will be restricted through 06/27/2022. (Gottlieb, Jason)
194Apr 1, 2022RequestNotice 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)193 Transcript filed) (Admin.) (Entered: 04/02/2022) (3 pgs)
195Apr 11, 2022RequestMediation Order Regarding Confidentiality (Re: related document(s)142 Order Appointing, 162 Order Directing) (Ramirez-Lowe, Suzan) (8 pgs)
196Apr 13, 2022RequestBNC certificate of mailing of order (Re: related document(s)195 Order Directing) (Admin.) (Entered: 04/14/2022) (10 pgs)
197Apr 19, 2022RequestHearing held and continued; Appearance(s): Erika Morabito, Special Counsel for Trustee; Paula Beran for Trustee; David G. Barger and J. Gregory Milmoe for ULX Partners, LLC; Shannon Pecoraro for Office of the US Trustee (Re: related document(s)147 Motion to Amend filed by Lynn L. Tavenner, as Chapter 7 Trustee, Lynn L. Tavenner, as Chapter 7 Trustee) Hearing scheduled for 5/25/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa)
198Apr 19, 2022RequestHearing held and continued; Appearance(s): Erika Morabito (Re: related document(s)160 Motion to File Documents(s) Under Seal filed by Lynn L. Tavenner, as Chapter 7 Trustee, Lynn L. Tavenner, as Chapter 7 Trustee) Hearing scheduled for 5/25/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa)
199Apr 19, 2022RequestHearing held and continued; Appearance(s): Erika Morabito (Re: related document(s)170 Motion to File Documents(s) Under Seal filed by ULX Partners, LLC, UnitedLex Corporation, ULX Manager LLC) Hearing scheduled for 5/25/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Gary, Lisa)
200Apr 22, 2022RequestTranscript filed Re: Hearing Held 4/19/2022, Remote electronic access to the transcript is restricted until 07/21/2022. 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) 197 Hearing held and continued; Appearance(s): Erika Morabito, Special Counsel for Trustee; Paula Beran for Trustee; David G. Barger and J. Gregory Milmoe for ULX Partners, LLC; Shannon Pecoraro for Office of the US Trustee (Re: related document(s)147 Motion to Amend filed by Lynn L. Tavenner, as Chapter 7 Trustee, Lynn L. Tavenner, as Chapter 7 Trustee) Hearing scheduled for 5/25/2022 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 04/29/2022. Redaction Request Due By 05/13/2022. Redacted Transcript Submission Due By 05/23/2022. Transcript access will be restricted through 07/21/2022. (Gottlieb, Jason)
201Apr 26, 2022ViewConsent Motion to Continue April 28th Hearing and to Stay Remaining Deadlines in the Court's Sixth Stipulation and Amended Pre-Trial Order (Re: related document(s)190 Pre-Trial Order) 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 - Proposed Order) (McKee, Thomas) (10 pgs; 2 docs)
202Apr 27, 2022ViewConsent Order Granting Motion to Continue April 28th Hearing and to Stay Remaining Deadlines in the Court's Sixth Stipulation and Amended Pre-Trial Order (Related Doc # 201) Hearing scheduled for 5/25/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Bullock, Nathaniel) (4 pgs)
203Apr 27, 2022RequestTrial Cancelled (related document(s): 86 Amended Complaint filed by Lynn L. Tavenner, as Chapter 7 Trustee, 202 Order on Motion to Continue) (LisaGary)
204Apr 27, 2022ViewNotice of Intent to Request Transcript Redaction. 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)200 Transcript filed) filed by Thomas John McKee Jr. of Greenberg Traurig on behalf of ULX Manager LLC, ULX Partners, LLC, UnitedLex Corporation. (McKee, Thomas) (3 pgs)
205Apr 28, 2022ViewNotice 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)200 Transcript filed) (Admin.) (Entered: 04/29/2022) (3 pgs)
206Apr 29, 2022ViewBNC certificate of mailing of order (Re: related document(s)202 Order on Motion to Continue) (Admin.) (Entered: 04/30/2022) (6 pgs)
207May 11, 2022RequestMotion to Restrict Public Access to Sensitive Case Information - Motion to Seal Settlement Agreement and Related Documents, Information, and Hearings [Redacted document attached](Re: related document(s)200 Transcript filed) filed by David G. Barger of Greenberg Traurig, LLP on behalf of ULX Manager LLC, ULX Partners, LLC, UnitedLex Corporation. (Attachments: # 1 Exhibit(s) A - Proposed Order # 2 Exhibit(s) B - Redacted Transcript) (Barger, David)
208May 11, 2022ViewNotice of Hearing (Re: related document(s)207 Motion to Restrict Public Access to Sensitive Case Information filed by ULX Partners, LLC, UnitedLex Corporation, ULX Manager LLC) filed by David G. Barger of Greenberg Traurig, LLP on behalf of ULX Manager LLC, ULX Partners, LLC, UnitedLex Corporation. Hearing scheduled for 5/25/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Barger, David) (4 pgs)
209May 11, 2022RequestU.S. Treasury receipt of Motion to Restrict Public Access to Sensitive Case Information( 20-03142-KRH) [motion,mrestric] ( 26.00) filing fee. Receipt number A34395981, amount $ 26.00. (Re: Doc#207) (U.S. Treasury)
210May 18, 2022RequestUnopposed Bridge Order Restricting Public Access (Re: related document(s)200 Transcript filed, 207 Motion to Restrict Public Access to Sensitive Case Information filed by ULX Partners, LLC, UnitedLex Corporation, ULX Manager LLC) (Bullock, Nathaniel) (4 pgs)
211May 18, 2022RequestSealed Motion/Application(Re: related document(s)207 Motion to Restrict Public Access to Sensitive Case Information filed by ULX Partners, LLC, UnitedLex Corporation, ULX Manager LLC) filed by Erika L. Morabito of Quinn Emanuel on behalf of Lynn L. Tavenner, as Chapter 7 Trustee. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D) (Morabito, Erika)
212May 18, 2022RequestNotice of Motion and Notice of Hearing (Re: related document(s)211 Sealed Document 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 6/8/2022 at 1:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Morabito, Erika) Modified on 5/19/2022 to correct hearing time to 1:00 PM (Gary, Lisa). (4 pgs)
213May 19, 2022RequestEntry Modification Made to correct hearing time to 1:00 PM: See entry (Re: related document(s)212 Notice of Motion and Notice of Hearing filed by Lynn L. Tavenner, as Chapter 7 Trustee, Lynn L. Tavenner, as Chapter 7 Trustee) (Gary, Lisa)
214May 20, 2022RequestBNC certificate of mailing of order (Re: related document(s)210 Order Directing) (Admin.) (Entered: 05/21/2022) (6 pgs)
215May 23, 2022RequestObjection to Motion to Seal Settlement Agreement and Related Documents, Information, and Hearings (Re: related document(s)207 Motion to Restrict Public Access to Sensitive Case Information filed by ULX Partners, LLC, UnitedLex Corporation, ULX Manager LLC) filed by Kathryn R. Montgomery of Office of the United States Trustee on behalf of John P. Fitzgerald III. (Montgomery, Kathryn) (27 pgs)
216May 23, 2022RequestObjection to Trustee's Motion for Sealed Document (Re: related document(s)211 Sealed Document filed by Lynn L. Tavenner, as Chapter 7 Trustee, Lynn L. Tavenner, as Chapter 7 Trustee) filed by Kathryn R. Montgomery of Office of the United States Trustee on behalf of John P. Fitzgerald III. (Montgomery, Kathryn) (4 pgs)
217May 24, 2022RequestMotion for Status Hearing and A Scheduling Order, Notice of Motion and Notice of Hearing (Re: related document(s)211 Sealed Document filed by Lynn L. Tavenner, as Chapter 7 Trustee, Lynn L. Tavenner, as Chapter 7 Trustee) Hearing scheduled for 5/25/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Filed by Kathryn R. Montgomery of Office of the United States Trustee on behalf of John P. Fitzgerald III (Montgomery, Kathryn) (9 pgs)
218May 24, 2022RequestMotion to Expedite Hearing with Proposed Order and Notice of Hearing (Re: related document(s)217 Motion for Status Hearing filed by John P. Fitzgerald, Notice of Motion and Notice of Hearing) filed by Kathryn R. Montgomery of Office of the United States Trustee on behalf of John P. Fitzgerald III. Hearing scheduled for 5/25/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Montgomery, Kathryn) (12 pgs)
219May 25, 2022RequestObjection to (Re: related document(s)217 Motion for Status Hearing filed by John P. Fitzgerald) filed by Erika L. Morabito of Quinn Emanuel on behalf of Lynn L. Tavenner, as Chapter 7 Trustee. (Morabito, Erika) (4 pgs)
220May 25, 2022RequestHearing held and continued; (related document(s): 207 Motion to Restrict Public Access to Sensitive Case Information filed by ULX Manager LLC, ULX Partners, LLC, UnitedLex Corporation) Appearances: David G. Barger, J. Gregory Milmoe for ULX Partners, LLC; Paula Beran for Trustee; Erika Morabito, Special Counsel, for Trustee; Kathryn Montgomery for Office of the US Trustee. Hearing scheduled for 05/26/2022 at 12:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (LisaGary)
221May 25, 2022RequestHearing held and continued; (related document(s): 170 Motion to File Documents(s) Under Seal filed by ULX Manager LLC, ULX Partners, LLC, UnitedLex Corporation) Appearances: David G. Barger, J. Gregory Milmoe for ULX Partners, LLC; Paula Beran for Trustee; Erika Morabito, Special Counsel, for Trustee; Kathryn Montgomery for Office of the US Trustee. Hearing scheduled for 05/26/2022 at 12:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (LisaGary)
222May 25, 2022RequestHearing held and continued; (related document(s): 160 Motion to File Documents(s) Under Seal filed by Lynn L. Tavenner, as Chapter 7 Trustee) Appearances: David G. Barger, J. Gregory Milmoe for ULX Partners, LLC; Paula Beran for Trustee; Erika Morabito, Special Counsel, for Trustee; Kathryn Montgomery for Office of the US Trustee. Hearing scheduled for 05/26/2022 at 12:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (LisaGary)
223May 25, 2022RequestHearing held and continued; (related document(s): 147 Motion to Amend filed by Lynn L. Tavenner, as Chapter 7 Trustee) Appearances: David G. Barger, J. Gregory Milmoe for ULX Partners, LLC; Paula Beran for Trustee; Erika Morabito, Special Counsel, for Trustee; Kathryn Montgomery for Office of the US Trustee. Hearing scheduled for 05/26/2022 at 12:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (LisaGary)
224May 25, 2022RequestOrder Continuing Hearing (Re: related document(s)147 Motion to Amend filed by Lynn L. Tavenner, as Chapter 7 Trustee, Lynn L. Tavenner, as Chapter 7 Trustee, 160 Motion to File Documents(s) Under Seal filed by Lynn L. Tavenner, as Chapter 7 Trustee, Lynn L. Tavenner, as Chapter 7 Trustee, 170 Motion to File Documents(s) Under Seal filed by ULX Partners, LLC, UnitedLex Corporation, ULX Manager LLC, 207 Motion to Restrict Public Access to Sensitive Case Information filed by ULX Partners, LLC, UnitedLex Corporation, ULX Manager LLC) Hearing scheduled for 5/26/2022 at 12:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Bullock, Nathaniel) (2 pgs)
225May 25, 2022RequestHearing held; Motion GRANTED (related document(s): 218 Motion to Expedite Hearing filed by John P. Fitzgerald) Appearance: Kathryn R. Montgomery (LisaGary)
226May 25, 2022RequestHearing held and continued; (related document(s): 217 Motion for Status Hearing filed by John P. Fitzgerald) Appearances: David G. Barger, J. Gregory Milmoe for ULX Partners, LLC; Paula Beran for Trustee; Erika Morabito, Special Counsel, for Trustee; Kathryn Montgomery for Office of the US Trustee; Susan Poll Klaessy for Foley & Lardner LLP. Hearing scheduled for 05/31/2022 at 11:00 AM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (LisaGary)

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