Transcontinental Refrigerated Lines Inc v. New Prime Inc et al
Plaintiff: Transcontinental Refrigerated Lines Inc
Defendant: New Prime Inc, Janis Hrobuchak, Stephen Hrobuchak, Stephen P. Hrobuchak, Jr., Nicole Hrobuchak, David Hrobuchak, Lily Lake Family Trust, S&M Leasing Inc, Cherry Marine LLC, Kevin Davis, John Doe, Eric Kalnis, James Duggan, Handler Thayer & Duggan LLC and Handler Thayer LLP
Trustee: United States Trustee
Case Number: 1:2013cv02163
Filed: August 15, 2013
Court: US District Court for the Middle District of Pennsylvania
Office: Harrisburg Office
County: York
Presiding Judge: Christopher C. Conner
Nature of Suit: Bankruptcy Withdrawl
Cause of Action: 28 U.S.C. ยง 0157 Motion for Withdrawal of Reference
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
June 12, 2017 Opinion or Order Filing 264 ORDER DENYING Hrobuchak's motion 254 for setoff. (See order for complete details.) Signed by Chief Judge Christopher C. Conner on 6/12/17. (ki)
October 19, 2016 Opinion or Order Filing 235 ORDER - It is hereby ORDERED that pltf's claim for actual fraud pursuant to 42 USC Sect. 548(a)(1)(A) & constructive fraud pursuant to 42 USC Sect. 548(a)(1)(B) shall be governed by a preponderance of the evidence standard @ trial. (See order for complete details.)Signed by Chief Judge Christopher C. Conner on 10/19/16. (ki)
October 18, 2016 Opinion or Order Filing 234 ORDER denying pro se deft Stephen Hrobuchak's MSJ 232 as untimely. (See order for complete details.) Signed by Chief Judge Christopher C. Conner on 10/18/16. (ki)
February 24, 2016 Opinion or Order Filing 194 ORDER denying Transcontinental's motion for default jdgmt 193 against Cherry Marine & S&M Leasing w/out prejudice to reintstatement after all remaining claims resolved against non-defaulting defts & noting entry of default 145 against same shall remain on docket. (See order for complete details.) Signed by Chief Judge Christopher C. Conner on 2/24/16. (ki)
January 6, 2016 Opinion or Order Filing 189 ORDER (Memorandum 188 filed previously as separate docket entry) re: MSJ 154 - It is hereby ORDERED that: 1. Lily Lake Beneficiaries' MSJ 154 on Cts V & VI of Transcontinental's 2nd amended adversary complaint 143 GRANTED.; 2. En try of jdgmt per Para 1 DEFERRED pending final resolution of litigation.; 3. Matter shall proceed on following claims... (see Paras 3a-c for specifics).; 4. Ct will forthwith schedule telephone status conference w/ parties... (See order for complete details.) Signed by Chief Judge Christopher C. Conner on 1/6/16. (ki)
July 31, 2015 Opinion or Order Filing 170 ORDER - It is hereby ORDERED that: 1. Joint notice of settlement 166 is STRICKEN.; 2. W/in 7 days of date of this order, parties shall file stip of dismissal signed by all parties to the action...; 3. Any filing pursuant to Para 2 shall clearly ID claims & parties to be dismissed & indicate whether claims are to be dismissed w/ prejudice or w/out... (See order for complete details.) Signed by Chief Judge Christopher C. Conner on 7/31/15. (ki)
September 29, 2014 Opinion or Order Filing 134 ORDER - It is hereby ORDERED that: 1. Motion 133 for reconsideration by David Solfanelli & Eugene Kelley of law firm Kelley, Polishan, Walsh & Solf is GRANTED.; 2. Clrk of Ct directed to TERMINATE Attys Solfanelli and Kelley of law firm Kelley, Po lishan, Walsh & Solf as cnsl for defts Stephen P. Hrobuchak, Cherry Marine, LLC, & S&M Leasing, Inc., forthwith.; 3. Clrk of Ct directed to DESIGNATE Stephen P. Hrobuchak as pro se party.; 4. If substitute cnsl does not enter app on behalf of Cherry Marine, LLC,& S&M Leasing, Inc., w/in 30 days of date of this order, ct will enter judgment in favor of pltf debtor & against deft Cherry Marine,LLC & S&M Leasing, Inc.... (See order for complete details.) Signed by Chief Judge Christopher C. Conner on 9/29/14. (ki)
June 3, 2014 Opinion or Order Filing 121 ORDER (Memorandum 120 filed previously as separate docket entry) GRANTING Transcontinental's motion 61 in its entirety, noting ct will return the docs to producing party upon expiration of the appeal period - in event of appeal ct will retain possession of docs pending disposition of appeal, & noting revised scheduling order shall issue. (See order for complete details.) Signed by Chief Judge Christopher C. Conner on 6/3/14. (ki)
November 5, 2013 Opinion or Order Filing 9 MEMORANDUM (Order to follow as separate docket entry) re: motion to withdraw the reference 1 . (See memo for complete details.) Signed by Chief Judge Christopher C. Conner on 11/5/13. (ki)
Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Pennsylvania Middle District Court's Electronic Court Filings (ECF) System

Search for this case: Transcontinental Refrigerated Lines Inc v. New Prime Inc et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Transcontinental Refrigerated Lines Inc
Represented By: Rees Griffiths
Represented By: Craig Scott Sharnetzka
Represented By: Eric Suter
Represented By: Lawrence V. Young
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: New Prime Inc
Represented By: Gary Francis Seitz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Janis Hrobuchak
Represented By: Gerald J. Butler
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Stephen Hrobuchak
Represented By: Gerald J. Butler
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Stephen P. Hrobuchak, Jr.
Represented By: Gerald J. Butler
Represented By: Eugene C. Kelley
Represented By: David J. Solfanelli
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Nicole Hrobuchak
Represented By: Gerald J. Butler
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: David Hrobuchak
Represented By: Gerald J. Butler
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lily Lake Family Trust
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: S&M Leasing Inc
Represented By: Eugene C. Kelley
Represented By: David J. Solfanelli
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Cherry Marine LLC
Represented By: Eugene C. Kelley
Represented By: David J. Solfanelli
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Kevin Davis
Represented By: Brian J Cali
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John Doe
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Eric Kalnis
Represented By: Nicholas M Centrella
Represented By: P Connell McNulty
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: James Duggan
Represented By: Nicholas M Centrella
Represented By: P Connell McNulty
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Handler Thayer & Duggan LLC
Represented By: Nicholas M Centrella
Represented By: P Connell McNulty
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Handler Thayer LLP
Represented By: Nicholas M Centrella
Represented By: P Connell McNulty
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Trustee: United States Trustee
Represented By: Anne K. Fiorenza
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?