ROI Properties LLC v. Gray Phoenix Desert Ridge I LLC et al
| R.O.I. PROPERTIES, LLC, as Liquidating Trustee of the May Liquidating Trust and trustee of the estates of EPICENTER PARTNERS, L.L.C. and ROI Properties LLC |
| Gray Phoenix Desert Ridge I LLC, Bruce Gray, Barbara Gray, Gray Phoenix Desert Ridge III, LLC, LKY Real Estate Fund V, LLC, Gray Phoenix Desert Ridge IV LLC, Unknown Parties, Gray Phoenix Desert Ridge III LLC and LKY Real Estate Fund V LLC |
| Gray Phoenix Desert Ridge II LLC, Sonoran Desert Land Investors LLC, Epicenter Partners LLC, East of Epicenter LLC and Gray Meyer Fannin LLC |
| 2:2018cv02421 |
| August 1, 2018 |
| US District Court for the District of Arizona |
| Phoenix Division Office |
| Maricopa |
| Steven P Logan |
| Bankruptcy: Withdrawal |
| 28 U.S.C. § 0157 |
| Defendant |
Docket Report
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This docket was last retrieved on February 26, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 19 *Joinder in LKY Real Estate V LLC's #18 Reply to Response to Motion for Immediate Withdrawal of Reference of Adversary Proceeding by Defendants Barbara Gray, Bruce Gray, Gray Phoenix Desert Ridge I LLC, Gray Phoenix Desert Ridge III LLC, Gray Phoenix Desert Ridge IV LLC. (Dowd, Daniel) *Modified on 9/17/2018 to add document link (GMP). |
| Filing 18 REPLY to Response to Motion re: #2 MOTION to Withdraw the Reference to the Bankruptcy Court by LKY Real Estate Fund V, LLC LKY's Reply to Response to Motion for Immediate Withdrawal of Reference of Adversary Proceeding filed by LKY Real Estate Fund V LLC. (Kaup, Christopher) |
| Filing 17 MOTION for Extension of Time to File Response/Reply as to #2 MOTION to Withdraw the Reference to the Bankruptcy Court by LKY Real Estate Fund V, LLC - Unopposed. by LKY Real Estate Fund V LLC. (Kaup, Christopher) |
Filing 16
ORDER granting #15 Stipulation. Defendants shall have until September 14, 2018, to file a Reply in Support of the Motion for Immediate Withdrawal of Reference of Adversary Proceeding. Signed by Judge Steven P Logan on 9/6/18. (EJA)
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| Filing 15 STIPULATION FOR EXTENSION OF TIME FOR THE GRAY PARTIES TO FILE A REPLY IN SUPPORT OF THE MOTION FOR IMMEDIATE WITHDRAWAL OF REFERENCE OF THE ADVERSARY PROCEEDING by Barbara Gray, Bruce Gray. (Attachments: #1 Text of Proposed Order Proposed Order)(Stuart, John) |
| Filing 14 RESPONSE to Motion re: #2 MOTION to Withdraw the Reference to the Bankruptcy Court by LKY Real Estate Fund V, LLC filed by ROI Properties LLC. (Burgess, Todd) |
| Filing 13 NOTICE TO FILER OF DEFICIENCY re: #10 Corporate Disclosure Statement filed by Gray Phoenix Desert Ridge I LLC, #12 Corporate Disclosure Statement filed by Gray Phoenix Desert Ridge IV LLC, #9 Joinder filed by Gray Phoenix Desert Ridge IV LLC, Barbara Gray, Bruce Gray, Gray Phoenix Desert Ridge III LLC, Gray Phoenix Desert Ridge I LLC, #11 Corporate Disclosure Statement filed by Gray Phoenix Desert Ridge III LLC. Document not in compliance with LRCiv 7.1(a)(3) - Party names must be capitalized using proper upper and lower case type. No further action is required. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (REK) |
| Filing 12 *Corporate Disclosure Statement by Gray Phoenix Desert Ridge IV LLC. (Dowd, Daniel) *Modified to correct filer on 8/29/2018 (REK). |
| Filing 11 *Corporate Disclosure Statement by Gray Phoenix Desert Ridge III LLC. (Dowd, Daniel) *Modified to correct filer on 8/29/2018 (REK). |
| Filing 10 *Corporate Disclosure Statement by Gray Phoenix Desert Ridge I LLC. (Dowd, Daniel) *Modified to correct filer on 8/29/2018 (REK). |
| Filing 9 *Joinder re: #2 LKY Real Estate V, LLC's Motion for Immediate Withdrawal of Reference of Adversary Proceeding by Defendants Barbara Gray, Bruce Gray, Gray Phoenix Desert Ridge I LLC, Gray Phoenix Desert Ridge III LLC, Gray Phoenix Desert Ridge IV LLC. (Attachments: #1 Exhibit Exhibits 1 and 2)(Dowd, Daniel) *Modified to add document link and correct filers on 8/29/2018 (REK). |
| Filing 8 Corporate Disclosure Statement by ROI Properties LLC. (Weber, Lindsi) |
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Filing 7
ORDER - The #6 Stipulation to Extend Briefing is granted. Plaintiff shall have until August 31, 2018 to file a Response to #2 Motion to Withdraw the Reference. Signed by Judge Steven P Logan on 8/15/18. (MSA)
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| Filing 6 STIPULATION and Request to Extend the Deadline for Plaintiff to Respond to the Motion to Withdraw the Reference; and Notice of Lodging Proposed Order by ROI Properties LLC. (Attachments: #1 Exhibit A, #2 Exhibit B)(Burgess, Todd) |
| Filing 5 Corporate Disclosure Statement by LKY Real Estate Fund V LLC. (Kaup, Christopher) |
| Filing 4 NOTICE TO PARTY RE: CORPORATE DISCLOSURE STATEMENT: Pursuant to FRCiv 7.1 and LRCiv 7.1.1 the attached Corporate Disclosure Statement form must be filed by all nongovernmental corporate parties with their first appearance. A supplemental statement must be filed upon any change in the information. In addition, if not already filed, the Corporate Disclosure Statement should be filed within 14 days. Corporate Disclosure Statement Deadline set as to Gray Phoenix Desert Ridge I LLC, Gray Phoenix Desert Ridge III LLC, Gray Phoenix Desert Ridge IV LLC, LKY Real Estate Fund V LLC, ROI Properties LLC. (REK) |
| Filing 3 Notice of Receipt of Bankruptcy Matter. (REK) |
| Filing 2 MOTION to Withdraw the Reference to the Bankruptcy Court by LKY Real Estate Fund V LLC. (Bankruptcy Court - Phoenix, ) |
| Filing 1 Transmittal of Appeal/Bankruptcy Matter from Bankruptcy Court by LKY Real Estate Fund V LLC. (Bankruptcy Court - Phoenix, ) |
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