Solarmore Mgt. Services, Inc. v. Bankruptcy Estate of DC Solar Solutions, et al.,
| Solarmore Management Services, Inc. |
| Patrick Moore, Peter Strauss, Sebastian Jano, Bayshore Select Insurance, Halo Management Services LLC, CohnReznick, LLP, Southpac International, Inc., Billie Jean Trust, Carson Trailer, Inc., Praeditis Group LLC, Robert V. Amato, Marcelo Bermudez, Robert Karmann, Julie Muraco, Panda Solar Solutions LLC, Matthew Carpoff, Barry Hacker, Lauren Carpoff, Alvarez & Marsal Valuation Services, LLC, Vistra International Expansion (USA) Inc., Heritage Bank of Commerce, David Endres, Priscilla Amato, Ronald J. Roach, Bankruptcy Estate of DC Solar Freedom, Inc., Ahern Rentals Inc., JPLM Trust, Scott Wentz, Bankruptcy Estate of DC Solar Solutions, Inc., JPLM Dynasty Trust, DC Solar International, Inc., Montage Services, Inc., Raina Yee, Steve Wilde, Radius GGE (USA), Inc., Panda Bear International, Ltd., Champion Select Insurance, The Strauss Law Firm, LLC, Ryan Guidry, Diana Kershaw, Bankruptcy Estate of DC Solar Distribution, Inc., Bankruptcy Estate of DC Solar Solutions, Inc. a California Corporation Doing business as DC Solar Solutions Mfg. Inc. Doing business as DC Solar Solutions Manufacturing, Inc. and High Street Partners Inc. |
| 2:2019cv02544 |
| December 17, 2019 |
| US District Court for the Eastern District of California |
| Deborah Barnes |
| Carolyn K Delaney |
| Morrison C England |
| John A Mendez |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 14, 2022. A more recent docket listing may be available from PACER.
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Filing 16
PRO HAC VICE ORDER signed by District Judge John A. Mendez on 1/24/20. Added attorney Donald Gaffney, PHV for Solarmore Management Services, Inc.. (Kaminski, H)
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Filing 15
PRO HAC VICE ORDER signed by District Judge John A. Mendez on 1/24/20. Added attorney Don Bivens, PHV for Solarmore Management Services, Inc.. (Kaminski, H)
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| Filing 14 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Solarmore Management Services, Inc. for attorney Don Bivens to appear Pro Hac Vice. (Filing fee $ 225, receipt number 0972-8688231) (Kanute, Nathaniel) |
| Filing 13 PRO HAC VICE APPLICATION and PROPOSED ORDER submitted by Solarmore Management Services, Inc. for attorney Donald Gaffney to appear Pro Hac Vice. (Filing fee $ 225, receipt number 0972-8688182) (Kanute, Nathaniel) |
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Filing 12
RELATED CASE ORDER signed by District Judge John A. Mendez on 1/23/2020 RELATING cases 2:19-CV-00247 JAM-DB, 2:19-CV-00485 JAM-DB, 2:19-CV-00636 JAM-DB, 2:19-CV-02140 JAM-DB, 2:19-CV-02531 JAM-DB, 2:19-CV-02544 JAM-DB, 2:19-CR-00182 JAM, 2:19-CR-00222 JAM, 2:20-CR-00003 JAM, 2:20-CR-00016 TLN, 2:20-CR-00017 KJM, 2:20-CR-00018 TLN. The actions denominated 2:20-CR-00016 TLN, 2:20-CR-00017 KJM, and 2:20-CR-00018 TLN are REASSIGNED to Judge John A. Mendez for all further proceedings. The caption on documents filed in the reassigned cases shall be shown as 2:20-CR-00016 JAM, 2:20-CR-00017 JAM, and 2:20-CR-00018 JAM. (Zignago, K.)
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| Filing 11 CIVIL NEW CASE DOCUMENTS ISSUED (Attachments: #1 Consent Form, #2 Order re Filing Requirements, #3 VDRP) (Benson, A.) |
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Filing 10
RELATED CASE ORDER signed by District Judge John A. Mendez on 01/10/20 RELATING cases 2:19cv0247 JAM DB; 2:19cv2544 KJM CKD; 2:19cv2140 JAM DB; 2:19cv2531 JAM DB; 2:19cv0485 JAM DB; 2:19cv0636 JAM DB; 2:19cr0182 JAM; 2:19cr0222 JAM. This related case is REASSIGNED to District Judge John A. Mendez and Magistrate Judge Deborah Barnes for all further proceedings. District Judge Kimberly J. Mueller and Magistrate Judge Carolyn K. Delaney are no longer assigned to case. The case number on all future filings shall be: 2:19-cv-2544 JAM DB. (cc: KJM, CKD).(Benson, A.)
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| Filing 9 CLERK'S NOTICE: Pursuant to the 7 Minute Order Reassigning Case, this action is Randomly REASSIGNED to District Judge Kimberly J. Mueller for all further proceedings. District Judge Morrison C. England, Jr. is no longer associated with this case. The case number on all future filed documents shall be: 2:19-cv-2544 KJM CKD. (TEXT ONLY ENTRY) (Donati, J) |
| Filing 8 NOTICE of RELATED CASE(S) 2:19-cv-00247-JAM-DB, 2:19-cv-00485-JAM-DB, 2:19-cv-00636-JAM-DB, 2:19-cr-00182-JAM, 2:19-cr-00222-JAM by Solarmore Management Services, Inc. (Kanute, Nathaniel) |
| Filing 7 MINUTE ORDER (Text Only) issued by courtroom deputy for Senior District Judge, Morrison C. England, Jr.: On the Court's own motion and pursuant to the Senior Status of District Judge Morrison C. England, Jr., the Clerk's Office is directed to reassign this case to another district judge for all further proceedings. (Deutsch, S) |
| Filing 6 MINUTE ORDER (Text Only) issued by courtroom deputy for Senior District Judge, Morrison C. England, Jr.: The Court received the STIPULATION and PROPOSED ORDER for Reassignment (ECF No. 53). Pursuant to Local Rule 137(b), regarding the requirements for proper filing of a proposed order, you are required to email the proposed order (in Microsoft Word) to chambers in addition to filing the pdf version via the CM/ECF system. Pursuant to Local Rules 101 and 131(c), the definition for "signature", you may enter /s/ for signatures for all counsel. Please submit your proposed order today in Microsoft Word format to: mceorders@caed.uscourts.gov. (Deutsch, S) |
| Filing 5 CIVIL NEW CASE DOCUMENTS ISSUED; (Attachments: #1 Consent Form, #2 VDRP) (Benson, A.) |
| Filing 4 SUMMONS ISSUED as to *Panda Bear International, Ltd., Panda Solar Solutions LLC, Praeditis Group LLC, Radius GGE (USA), Inc., Ronald J. Roach, Southpac International, Inc., Peter Strauss, The Strauss Law Firm, LLC, Vistra International Expansion (USA) Inc., Scott Wentz, Steve Wilde, Raina Yee* with answer to complaint due within *21* days. Attorney *Nathaniel Guy Kanute* *Snell & Wilmer LLP* *50 W. Liberty St., Ste. 510* *Reno, NV 89501-1961*. (Benson, A.) |
| Filing 3 SUMMONS ISSUED as to *DC Solar International, Inc., David Endres, Ryan Guidry, Barry Hacker, Halo Management Services LLC, Heritage Bank of Commerce, JPLM Dynasty Trust, JPLM Trust, Sebastian Jano, Robert Karmann, Diana Kershaw, Montage Services, Inc., Patrick Moore, Julie Muraco* with answer to complaint due within *21* days. Attorney *Nathaniel Guy Kanute* *Snell & Wilmer LLP* *50 W. Liberty St., Suite 510* *Reno, NV 89501-1961*. (Benson, A.) |
| Filing 2 SUMMONS ISSUED as to *Ahern Rentals Inc., Alvarez & Marsal Valuation Services, LLC, Priscilla Amato, Robert V. Amato, Bankruptcy Estate of DC Solar Distribution, Inc., Bankruptcy Estate of DC Solar Freedom, Inc., Bankruptcy Estate of DC Solar Solutions, Inc., Bayshore Select Insurance, Marcelo Bermudez, Billie Jean Trust, Lauren Carpoff, Matthew Carpoff, Carson Trailer, Inc., Champion Select Insurance, CohnReznick, LLP* with answer to complaint due within *21* days. Attorney *Nathaniel Guy Kanute* *Snell & Wilmer LLP* *50 W. Liberty St., Ste. 510* *Reno, NV 89501-1961*. (Benson, A.) |
| Filing 1 COMPLAINT against all Defendants by Solarmore Management Services, Inc. Attorney Kanute, Nathaniel Guy added. (Filing fee $ 400, receipt number 0972-8627727) (Attachments: #1 Civil Cover Sheet)(Kanute, Nathaniel) |
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