CPF Vaseo Associates LLC v. Epicenter Partners LLC et al

Justia Dockets & Filings Ninth Circuit Arizona District Court CPF Vaseo Associates LLC v. Epicenter Partners LLC et al

CPF Vaseo Associates LLC v. Epicenter Partners LLC et al

Appellee:	ROI Properties Incorporated, Sonoran Desert Land Investors LLC, Epicenter Partners LLC, Bruce Gray, Gray Phoenix Desert Ridge II LLC, Gray Meyer Fannin LLC, Gray Phoenix Desert Ridge I LLC, Emerald Equities LLC and East of Epicenter LLC
Appellant:	CPF Vaseo Associates LLC
Undetermined:	Arizona State Land Department, Barbara A Gray, Thomas Title & Escrow, Abrams Capital Partners II LP, Maricopa County Treasurer, Abrams Capital Partners I LP, Joseph E Meyer, Jr., Abrams Capital LLC, Desert Ridge Community Association, BV Lending LLC, Abrams Capital Management LP, Stinson Leonard Street LLP, Constantino Flores, Stuart S Bingham, Swiss Desert LLC, Abrams Capital Management LLC, Bruce W Gray, Lisa Ann Zurcher-Meyer, J.E. Meyer Investments Incorporated and Official Committee of Unsecured Creditors
Trustee:	United States Trustees Office
Case Number:	2:2018cv02857
Filed:	September 11, 2018
Court:	US District Court for the District of Arizona
Presiding Judge:	Steven P Logan
Nature of Suit:	Bankruptcy: Appeal
Cause of Action:	28 U.S.C. § 0158
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on December 3, 2018. A more recent docket listing may be available from PACER.

Date Filed	Document Text
November 8, 2018	Filing 15 RESPONSE to Motion re: #14 MOTION for Extension of Time to File Response to Appellees' Motion To Dismiss Appeal As Moot And For Lack Of Appellate Standing filed by East of Epicenter LLC, Epicenter Partners LLC, Bruce Gray, Gray Meyer Fannin LLC, Gray Phoenix Desert Ridge I LLC, Gray Phoenix Desert Ridge II LLC, Sonoran Desert Land Investors LLC. (Lacey, Alisa)
November 2, 2018	Filing 14 * Second MOTION for Extension of Time to File Response To Appellees' Motion To Dismiss Appeal As Moot And For Lack Of Appellate Standing by CPF Vaseo Associates LLC. (Attachments: #1 Exhibit Proposed Order Granting Appellants' Second Motion For Extension Of Time To Respond To Appellees' Motion To Dismiss Appeal As Moot And For Lack Of Appellate Standing)(Burgess, Todd) * Modified to correct event; attorney noticed on 11/5/2018 (LAD).
October 29, 2018	Filing 13 Mail Returned as Undeliverable. Mail sent to Paul Michael Hilkert. Reason for return: moved, left no address. Document number #11 . (EJA)
October 23, 2018	Filing 12 NOTICE from the Bankruptcy Court that the certificate that the Record on Appeal is complete cannot be filed for the reason(s) stated in the attached document. (Bankruptcy Court - Phoenix, )
October 19, 2018	Filing 11 ORDER granting in part Appellant's Motion for Extension of Time #10 . Appellant's response to Appellees' Motion to Dismiss is due no later than November 2, 2018. Signed by Judge Steven P Logan on 10/19/2018. (LMR)
October 11, 2018	Filing 10 MOTION for Extension of Time to File Response/Reply as to #7 MOTION to Dismiss Case (Appellees' Motion To Dismiss Appeal As Moot And For Lack Of Appellate Standing) by CPF Vaseo Associates LLC. (Attachments: #1 Exhibit Proposed Order Regarding Plaintiffs' Stipulation For Temporary Restraining Order And Preliminary Injunction)(Burgess, Todd)
October 1, 2018	Filing 9 Mail Returned as Undeliverable. Mail sent to Paul Michael Hilkert. Reason for return: unable to forward. Document numbers #2 and #3 . (SLQ)
September 28, 2018	Filing 8 NOTICE TO FILER OF DEFICIENCY re: 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. (MSA)
September 27, 2018	Filing 7 MOTION to Dismiss Case (Appellees' Motion To Dismiss Appeal As Moot And For Lack Of Appellate Standing) by East of Epicenter LLC, Epicenter Partners LLC, Bruce Gray, Gray Meyer Fannin LLC, Gray Phoenix Desert Ridge I LLC, Gray Phoenix Desert Ridge II LLC, Sonoran Desert Land Investors LLC. (Attachments: #1 Exhibit A)(Simpson, Christopher)
September 27, 2018	Filing 6 Corporate Disclosure Statement by Gray Phoenix Desert Ridge I LLC identifying Corporate Parent Gray Phoenix Desert Ridge I LLC for Gray Phoenix Desert Ridge I LLC. (Stuart, John)
September 27, 2018	Filing 5 Corporate Disclosure Statement by CPF Vaseo Associates LLC. (Burgess, Todd)
September 27, 2018	Filing 4 Corporate Disclosure Statement by ROI Properties Incorporated. (Rodgers, Stuart)
September 13, 2018	Filing 3 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 Abrams Capital LLC, Abrams Capital Management LLC, Abrams Capital Management LP, Abrams Capital Partners I LP, Abrams Capital Partners II LP, BV Lending LLC, CPF Vaseo Associates LLC, Desert Ridge Community Association, East of Epicenter LLC, Emerald Equities LLC, Epicenter Partners LLC, Gray Meyer Fannin LLC, Gray Phoenix Desert Ridge I LLC, Gray Phoenix Desert Ridge II LLC, J.E. Meyer Investments Incorporated, Official Committee of Unsecured Creditors, ROI Properties Incorporated, Sonoran Desert Land Investors LLC, Stinson Leonard Street LLP, Swiss Desert LLC, Thomas Title & Escrow. (REK)
September 13, 2018	Filing 2 Notice of Receipt of Bankruptcy Appeal. (REK)
September 11, 2018	Filing 1 Transmittal of Appeal/Bankruptcy Matter from Bankruptcy Appellate Panel of Ninth Circuit by CPF Vaseo Associates LLC. (REK)

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Search for this case: CPF Vaseo Associates LLC v. Epicenter Partners LLC et al
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Appellee: ROI Properties Incorporated
Represented By:	Stuart B Rodgers
Represented By:	Paul Michael Hilkert
Represented By:	William John Quinlan
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Appellee: Sonoran Desert Land Investors LLC
Represented By:	Stuart B Rodgers
Represented By:	David Jeffrey Hindman
Represented By:	Frederick Jay Petersen
Represented By:	Michael William McGrath
Represented By:	Paul Michael Hilkert
Represented By:	Thomas J Salerno
Represented By:	Christopher Charles Simpson
Represented By:	Anthony P Cali
Represented By:	Alisa Carol Lacey
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Appellee: Epicenter Partners LLC
Represented By:	Stuart B Rodgers
Represented By:	David Jeffrey Hindman
Represented By:	Frederick Jay Petersen
Represented By:	Michael William McGrath
Represented By:	Paul Michael Hilkert
Represented By:	Thomas J Salerno
Represented By:	Christopher Charles Simpson
Represented By:	Anthony P Cali
Represented By:	Alisa Carol Lacey
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Appellee: Bruce Gray
Represented By:	John Neil Stuart
Represented By:	Daniel G Dowd
Represented By:	Kevin Christopher Moyer
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Appellee: Gray Phoenix Desert Ridge II LLC
Represented By:	Stuart B Rodgers
Represented By:	David Jeffrey Hindman
Represented By:	Frederick Jay Petersen
Represented By:	Michael William McGrath
Represented By:	Paul Michael Hilkert
Represented By:	Thomas J Salerno
Represented By:	Christopher Charles Simpson
Represented By:	Anthony P Cali
Represented By:	Alisa Carol Lacey
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Appellee: Gray Meyer Fannin LLC
Represented By:	Stuart B Rodgers
Represented By:	David Jeffrey Hindman
Represented By:	Frederick Jay Petersen
Represented By:	Michael William McGrath
Represented By:	Paul Michael Hilkert
Represented By:	Thomas J Salerno
Represented By:	Christopher Charles Simpson
Represented By:	Anthony P Cali
Represented By:	Alisa Carol Lacey
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Appellee: Gray Phoenix Desert Ridge I LLC
Represented By:	John Neil Stuart
Represented By:	Daniel G Dowd
Represented By:	Kevin Christopher Moyer
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Appellee: Emerald Equities LLC
Represented By:	Nicole Maroulakos Goodwin
Represented By:	E Jeffrey Walsh
Represented By:	David Dennis Cleary
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Appellee: East of Epicenter LLC
Represented By:	Stuart B Rodgers
Represented By:	David Jeffrey Hindman
Represented By:	Frederick Jay Petersen
Represented By:	Michael William McGrath
Represented By:	Paul Michael Hilkert
Represented By:	Thomas J Salerno
Represented By:	Christopher Charles Simpson
Represented By:	Anthony P Cali
Represented By:	Alisa Carol Lacey
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Appellant: CPF Vaseo Associates LLC
Represented By:	Todd Andrew Burgess
Represented By:	Lindsi Michelle Weber
Represented By:	John R Clemency
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Undetermined: Arizona State Land Department
Represented By:	Dean Christian Waldt
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Undetermined: Barbara A Gray
Represented By:	James E Cross
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Undetermined: Thomas Title & Escrow
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Undetermined: Abrams Capital Partners II LP
Represented By:	Marvin Christopher Ruth
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Undetermined: Maricopa County Treasurer
Represented By:	Klaus Peter Muthig
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Undetermined: Abrams Capital Partners I LP
Represented By:	Marvin Christopher Ruth
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Undetermined: Joseph E Meyer, Jr.
Represented By:	Rebekah Lee Wallace Elliott
Represented By:	John Matthew Derstine
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Undetermined: Abrams Capital LLC
Represented By:	Marvin Christopher Ruth
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Undetermined: Desert Ridge Community Association
Represented By:	Michael Walter Zimmerman
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Undetermined: BV Lending LLC
Represented By:	Vincent P Slusher
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Undetermined: Abrams Capital Management LP
Represented By:	Marvin Christopher Ruth
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Undetermined: Stinson Leonard Street LLP
Represented By:	Thomas J Salerno
Represented By:	Alisa Carol Lacey
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Undetermined: Constantino Flores
Represented By:	Dawn Marie Maguire
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Undetermined: Stuart S Bingham
Represented By:	Joseph M Vanleuven
Represented By:	Neal Hait Bookspan
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Undetermined: Swiss Desert LLC
Represented By:	Dale C Schian
Represented By:	Scott Robert Goldberg
Represented By:	Grant L Cartwright
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Undetermined: Abrams Capital Management LLC
Represented By:	Marvin Christopher Ruth
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Undetermined: Bruce W Gray
Represented By:	James E Cross
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Undetermined: Lisa Ann Zurcher-Meyer
Represented By:	Rebekah Lee Wallace Elliott
Represented By:	John Matthew Derstine
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Undetermined: J.E. Meyer Investments Incorporated
Represented By:	Rebekah Lee Wallace Elliott
Represented By:	John Matthew Derstine
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Undetermined: Official Committee of Unsecured Creditors
Represented By:	Patrick A Clisham
Represented By:	Scott B Cohen
Represented By:	Steven N Berger
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Trustee: United States Trustees Office
Represented By:	Edward Kenneth Bernatavicius
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