ROI Properties LLC v. Gray et al
Plaintiff: 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
Defendant: Unknown Parties, Bruce Gray and Barbara Gray
Debtor: Gray Phoenix Desert Ridge II LLC, Sonoran Desert Land Investors LLC, Epicenter Partners LLC, East of Epicenter LLC and Gray Meyer Fannin LLC
Case Number: 2:2018cv02522
Filed: August 9, 2018
Court: US District Court for the District of Arizona
Office: Phoenix Division Office
County: Maricopa
Presiding Judge: Steven P Logan
Nature of Suit: Bankruptcy: Withdrawal
Cause of Action: 28 U.S.C. ยง 0157
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 14, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 14, 2018 Filing 12 REPLY to Response to Motion re: #2 MOTION to Withdraw the Reference to the Bankruptcy Court filed by Barbara Gray, Bruce Gray. (Dowd, Daniel)
September 7, 2018 Opinion or Order Filing 11 ORDER - IT IS ORDERED that the Stipulation (Doc. #10 ) is granted. Defendants shall have until September 14, 2018, to file a Reply in Support of their Motion for Immediate Withdrawal of Reference of Adversary Proceeding. Signed by Judge Steven P Logan on 9/6/18. (SLQ)
September 6, 2018 Filing 10 STIPULATION FOR EXTENSION OF TIME FOR DEFENDANTS TO FILE A REPLY IN SUPPORT OF THEIR 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)
August 31, 2018 Filing 9 RESPONSE to Motion re: #2 MOTION to Withdraw the Reference to the Bankruptcy Court filed by ROI Properties LLC. (Burgess, Todd)
August 16, 2018 Filing 8 Corporate Disclosure Statement by ROI Properties LLC. (Weber, Lindsi)
August 15, 2018 Opinion or Order Filing 7 ORDER - IT IS ORDERED that the Stipulation to Extend Briefing (Doc. #4 ) is granted. Plaintiff shall have until August 31, 2018 to file a Response to Motion to Withdraw the Reference (Doc. #2 ). (See document for complete details). Signed by Judge Steven P Logan on 8/15/18. (SLQ)
August 13, 2018 Filing 6 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 ROI Properties LLC. (SLQ)
August 13, 2018 Filing 5 Notice of Receipt of Bankruptcy Matter. (SLQ)
August 13, 2018 Filing 4 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)
August 10, 2018 Filing 3 Additional Attachment to Main Document (Amended Transmittal to Correct Bankruptcy Case Number) re: #1 Transmittal of Appeal/Bankruptcy Matter by Interested Party Clerk US Bankruptcy Court (Phx). (Bankruptcy Court - Phoenix, )
August 9, 2018 Filing 2 MOTION to Withdraw the Reference to the Bankruptcy Court. (Bankruptcy Court - Phoenix, )
August 9, 2018 Filing 1 Transmittal of Appeal/Bankruptcy Matter from Bankruptcy Court. (Bankruptcy Court - Phoenix, )

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 Arizona District Court's Electronic Court Filings (ECF) System

Search for this case: ROI Properties LLC v. Gray et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Debtor: Gray Phoenix Desert Ridge II LLC
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 ]
Debtor: Sonoran Desert Land Investors LLC
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 ]
Debtor: Epicenter Partners LLC
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 ]
Debtor: East of Epicenter LLC
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 ]
Debtor: Gray Meyer Fannin LLC
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: Unknown Parties
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: Bruce Gray
Represented By: John Neil Stuart
Represented By: Daniel G Dowd
Represented By: Kevin Christopher Moyer
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: Barbara Gray
Represented By: John Neil Stuart
Represented By: Daniel G Dowd
Represented By: Kevin Christopher Moyer
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 ]
Plaintiff: R.O.I PROPERTIES, LLC, as Liquidating Trustee of the May Liquidating Trust and trustee of the estates of EPICENTER PARTNERS, L.L.C.
Represented By: Todd Andrew Burgess
Represented By: Lindsi Michelle Weber
Represented By: John R Clemency
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 ]
Plaintiff: ROI Properties LLC
Represented By: Todd Andrew Burgess
Represented By: Lindsi Michelle Weber
Represented By: John R Clemency
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?