In Re: LLS America LLC (Kriegman v. Romani et al) BK Adv Proceeding No 11-80287-PCW11

Defendant: Claudine Romani, H & C Investments LTD and Horst Romani
Plaintiff: Bruce P Kriegman
Case Number: 2:2013cv00018
Filed: January 9, 2013
Court: Washington Eastern District Court
Office: Spokane Office
County: Spokane
Presiding Judge: Rosanna Malouf Peterson
Nature of Suit: Bankruptcy Withdrawl
Cause of Action: 28:0157 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 25, 2014 93 Opinion or Order of the Court FINDINGS OF FACT AND CONCLUSIONS OF LAW. Signed by Chief Judge Rosanna Malouf Peterson. (VR, Courtroom Deputy)
July 17, 2014 98 Opinion or Order of the Court JUDGMENT AND JUDGMENT SUMMARY AGAINST RENE AND ARMANDE BAUDEZ AND THEIR ESTATE. Signed by Chief Judge Rosanna Malouf Peterson. (JW, Operations Clk)
July 17, 2014 99 Opinion or Order of the Court JUDGMENT AND JUDGMENT SUMMARY AGAINST HORST AND CLAUDINE ROMANI. Signed by Chief Judge Rosanna Malouf Peterson. (JW, Operations Clk) Modified on 7/17/2014 to correct docket text (JW, Operations Clk).

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 Washington Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: In Re: LLS America LLC (Kriegman v. Romani et al) BK Adv Proceeding No 11-80287-PCW11
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Claudine Romani
Represented By: Dillon Edward Jackson
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: H & C Investments LTD
Represented By: Dillon Edward Jackson
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Horst Romani
Represented By: Dillon Edward Jackson
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
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 [ Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Bruce P Kriegman
Represented By: Shelley N Ripley
Represented By: Daniel J Gibbons
Search Blogs [ Justia BlawgSearch | Google Blogsearch ]
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 [ Legal Web | Google | Bing | Yahoo | Ask ]