Silar Advisors, LP v. 3685 San Fernando Lenders, LLC, et al

Justia Dockets & Filings Ninth Circuit U.S. Court of Appeals, Ninth Circuit Silar Advisors, LP v. 3685 San Fernando Lenders, LLC, et al

Silar Advisors, LP v. 3685 San Fernando Lenders, LLC, et al

Debtor,:	In the Matter of: USA COMMERCIAL MORTGAGE COMPANY
Plaintiff - Appellee,:	3685 SAN FERNANDO LENDERS, LLC, 5055 COLLWOOD LENDERS, LLC, 60TH STREET VENTURES LENDERS, LLC, 6425 GESS LENDERS, LLC, AMESBURY HATTERS PT LENDERS, LLC, ANCHOR B LENDERS, LLC, BAR-USA LENDERS, LLC, BAY POMPANO LENDERS, LLC, BINFORD LENDERS, LLC, BROOKMERE LENDERS, LLC, BUNDY CANYON 2.5 LENDERS, LLC, BUNDY CANYON 5.0 LENDERS, LLC, BUNDY CANYON 5.725 LENDERS, LLC, BUNDY CANYON 7.5 LENDERS, LLC, CABERNET LENDERS, LLC, CASTAIC III LENDERS, LLC, CASTAIC II LENDERS, LLC, CHARLEVOIX LENDERS, LLC, CLEAR CREEK PLANTATION LENDERS, LLC, COM VEST LENDERS, LLC, COPPER SAGE II LENDERS, LLC, CORNMAN TOLTEC LENDERS, LLC, DEVALLE LIVINGSTON LENDERS, LLC, EAGLE MEADOWS LENDERS, LLC, FIESTA MURIETTA LENDERS, LLC, FIESTA USA STONERIDGE LENDERS, LLC, FOXHILLS 216 LENDERS, LLC, GRAMERCY COURT LENDERS, LLC, HFA CLEARLAKE I LENDERS, LLC, HFA CLEARLAKE II LENDERS, LLC, HARBOR GEORGETOWN LENDERS, LLC, HESPERIA LENDERS, LLC., HUNTSVILLE LENDERS, LLC, LA HACIDENDA LENDERS, LLC, LAKE HELEN PARTNERS LENDERS, LLC, LERIN HILLS LENDERS, LLC, MARGARITA ANNEX LENDERS, LLC, MARLTON SQUARE I LENDERS, LLC, MARLTON SQUARE II LENDERS, LLC, MOUNTAIN HOUSE-PEGS LENDERS, LLC, OAK SHORES II LENDERS, LLC, OCEAN ATLANTIC 2.75 LENDERS, LLC, OCEAN ATLANTIC 9.425 LENDERS, LLC, PALM HARBOR I LENDERS, LLC, SVRB 2.325 LENDERS, LLC, SVRB 4.5 LENDERS, LLC, SHAMROCK TOWER LENDERS, LLC, SO CAL LAND LENDERS, LLC, TAPIA RANCH LENDERS, LLC, TEN-NINETY 4.15 LENDERS, LLC, THE GARDENS 2.425 LENDERS, LLC, THE GARDENS LLC TSHR LENDERS, LLC, PATRICK J. ANGLIN, BALTES COMPANY, JUDY A. BONNET, CHRISTINA M. KEHL, DANIEL J. KEHL, KEVIN A. KEHL, KRYSTINA L. KEHL, ROBERT A. KEHL, ROBERT J. KEHL, RUTH ANN KEHL, TINA M. KEHL, KEVIN A. KEHL, as Guardian of Andrew and Susan L. Kehl, RITA P. ANDERSON TRUST, KEHL DEVELOPMENT CORPORATION, CYNTHIA WINTER, KEVIN MCKEE, PAMELA MCKEE, WARREN HOFFMAN FAMILY INVESTMENT LP, MOJAVE CANYON, INC. and LA HACIENDA LENDERS, LLC, a Nevada limited liability company
Trustee - Appellant,:	WILLIAM A. LEONARD, Jr., Trustee for the Estate of Asset Resolution LLC
Intervenor - Appellee,:	CROSS EQUITIES PARTNERS, LLC, CROSS SERVICING GROUP, LLC and CROSS LITIGATION MANAGEMENT COMPANY, LLC
Defendant - Appellant,:	SILAR ADVISORS, LP, SILAR SPECIAL OPPORTUNITIES FUND, LP and ASSET RESOLUTION, LLC
Defendant - Appellee,:	COMPASS FINANCIAL PARTNERS LLC, THE GARDENS, LLC, DAVID BLATT, BORIS PISKUN, EAGLE INVESTMENT PARTNERS, L.P., VINDRAUGA CORPORATION, COMPASS PARTNERS LLC, COMPASS USA SPE LLC, DONNA M. CANGELOSI, CHRISTINA KNOLES and STUART MADSEN
Case Number:	09-16897
Filed:	August 28, 2009
Court:	U.S. Court of Appeals, Ninth Circuit
Nature of Suit:	Bankruptcy Appeals Rule 28 USC 158

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Search for this case: Silar Advisors, LP v. 3685 San Fernando Lenders, LLC, et al
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Debtor,: In the Matter of: USA COMMERCIAL MORTGAGE COMPANY
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Plaintiff - appellee,: 3685 SAN FERNANDO LENDERS, LLC
Represented By:	Richard R. Mainland
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Plaintiff - appellee,: 5055 COLLWOOD LENDERS, LLC
Represented By:	Richard R. Mainland
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Plaintiff - appellee,: 60TH STREET VENTURES LENDERS, LLC
Represented By:	Richard R. Mainland
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Plaintiff - appellee,: 6425 GESS LENDERS, LLC
Represented By:	Richard R. Mainland
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Plaintiff - appellee,: AMESBURY HATTERS PT LENDERS, LLC
Represented By:	Richard R. Mainland
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Plaintiff - appellee,: ANCHOR B LENDERS, LLC
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Plaintiff - appellee,: BAR-USA LENDERS, LLC
Represented By:	Richard R. Mainland
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Plaintiff - appellee,: BAY POMPANO LENDERS, LLC
Represented By:	Richard R. Mainland
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Plaintiff - appellee,: BINFORD LENDERS, LLC
Represented By:	Richard R. Mainland
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Plaintiff - appellee,: BROOKMERE LENDERS, LLC
Represented By:	Richard R. Mainland
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Plaintiff - appellee,: BUNDY CANYON 2.5 LENDERS, LLC
Represented By:	Richard R. Mainland
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Plaintiff - appellee,: BUNDY CANYON 5.0 LENDERS, LLC
Represented By:	Richard R. Mainland
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Plaintiff - appellee,: BUNDY CANYON 5.725 LENDERS, LLC
Represented By:	Richard R. Mainland
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Plaintiff - appellee,: BUNDY CANYON 7.5 LENDERS, LLC
Represented By:	Richard R. Mainland
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Plaintiff - appellee,: CABERNET LENDERS, LLC
Represented By:	Richard R. Mainland
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Plaintiff - appellee,: CASTAIC III LENDERS, LLC
Represented By:	Richard R. Mainland
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Plaintiff - appellee,: CASTAIC II LENDERS, LLC
Represented By:	Richard R. Mainland
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Plaintiff - appellee,: CHARLEVOIX LENDERS, LLC
Represented By:	Richard R. Mainland
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Plaintiff - appellee,: CLEAR CREEK PLANTATION LENDERS, LLC
Represented By:	Richard R. Mainland
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Plaintiff - appellee,: COM VEST LENDERS, LLC
Represented By:	Richard R. Mainland
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Plaintiff - appellee,: COPPER SAGE II LENDERS, LLC
Represented By:	Richard R. Mainland
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Plaintiff - appellee,: CORNMAN TOLTEC LENDERS, LLC
Represented By:	Richard R. Mainland
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Plaintiff - appellee,: DEVALLE LIVINGSTON LENDERS, LLC
Represented By:	Richard R. Mainland
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Plaintiff - appellee,: EAGLE MEADOWS LENDERS, LLC
Represented By:	Richard R. Mainland
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Plaintiff - appellee,: FIESTA MURIETTA LENDERS, LLC
Represented By:	Richard R. Mainland
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Plaintiff - appellee,: FIESTA USA STONERIDGE LENDERS, LLC
Represented By:	Richard R. Mainland
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Plaintiff - appellee,: FOXHILLS 216 LENDERS, LLC
Represented By:	Richard R. Mainland
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Plaintiff - appellee,: GRAMERCY COURT LENDERS, LLC
Represented By:	Richard R. Mainland
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Plaintiff - appellee,: HFA CLEARLAKE I LENDERS, LLC
Represented By:	Richard R. Mainland
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Plaintiff - appellee,: HFA CLEARLAKE II LENDERS, LLC
Represented By:	Richard R. Mainland
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Plaintiff - appellee,: HARBOR GEORGETOWN LENDERS, LLC
Represented By:	Richard R. Mainland
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Plaintiff - appellee,: HESPERIA LENDERS, LLC.
Represented By:	Kevin A. Darby
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Plaintiff - appellee,: HUNTSVILLE LENDERS, LLC
Represented By:	Norlynn B. Price
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Plaintiff - appellee,: LA HACIDENDA LENDERS, LLC
Represented By:	Norlynn B. Price
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Plaintiff - appellee,: LAKE HELEN PARTNERS LENDERS, LLC
Represented By:	Norlynn B. Price
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Plaintiff - appellee,: LERIN HILLS LENDERS, LLC
Represented By:	Norlynn B. Price
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Plaintiff - appellee,: MARGARITA ANNEX LENDERS, LLC
Represented By:	Norlynn B. Price
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Plaintiff - appellee,: MARLTON SQUARE I LENDERS, LLC
Represented By:	Norlynn B. Price
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Plaintiff - appellee,: MARLTON SQUARE II LENDERS, LLC
Represented By:	Norlynn B. Price
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Plaintiff - appellee,: MOUNTAIN HOUSE-PEGS LENDERS, LLC
Represented By:	Norlynn B. Price
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Plaintiff - appellee,: OAK SHORES II LENDERS, LLC
Represented By:	Norlynn B. Price
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Plaintiff - appellee,: OCEAN ATLANTIC 2.75 LENDERS, LLC
Represented By:	Norlynn B. Price
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Plaintiff - appellee,: OCEAN ATLANTIC 9.425 LENDERS, LLC
Represented By:	Norlynn B. Price
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Plaintiff - appellee,: PALM HARBOR I LENDERS, LLC
Represented By:	Norlynn B. Price
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Plaintiff - appellee,: SVRB 2.325 LENDERS, LLC
Represented By:	Norlynn B. Price
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Plaintiff - appellee,: SVRB 4.5 LENDERS, LLC
Represented By:	Norlynn B. Price
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Plaintiff - appellee,: SHAMROCK TOWER LENDERS, LLC
Represented By:	Norlynn B. Price
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Plaintiff - appellee,: SO CAL LAND LENDERS, LLC
Represented By:	Norlynn B. Price
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Plaintiff - appellee,: TAPIA RANCH LENDERS, LLC
Represented By:	Norlynn B. Price
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Plaintiff - appellee,: TEN-NINETY 4.15 LENDERS, LLC
Represented By:	Norlynn B. Price
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Plaintiff - appellee,: THE GARDENS 2.425 LENDERS, LLC
Represented By:	Norlynn B. Price
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Plaintiff - appellee,: THE GARDENS LLC TSHR LENDERS, LLC
Represented By:	Norlynn B. Price
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Plaintiff - appellee,: PATRICK J. ANGLIN
Represented By:	Janet L. Chubb
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Plaintiff - appellee,: BALTES COMPANY
Represented By:	Janet L. Chubb
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Plaintiff - appellee,: JUDY A. BONNET
Represented By:	Janet L. Chubb
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Plaintiff - appellee,: CHRISTINA M. KEHL
Represented By:	Janet L. Chubb
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Plaintiff - appellee,: DANIEL J. KEHL
Represented By:	Janet L. Chubb
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Plaintiff - appellee,: KEVIN A. KEHL
Represented By:	Janet L. Chubb
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Plaintiff - appellee,: KRYSTINA L. KEHL
Represented By:	Janet L. Chubb
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Plaintiff - appellee,: ROBERT A. KEHL
Represented By:	Janet L. Chubb
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Plaintiff - appellee,: ROBERT J. KEHL
Represented By:	Janet L. Chubb
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Plaintiff - appellee,: RUTH ANN KEHL
Represented By:	Janet L. Chubb
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Plaintiff - appellee,: TINA M. KEHL
Represented By:	Janet L. Chubb
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Plaintiff - appellee,: KEVIN A. KEHL, as Guardian of Andrew and Susan L. Kehl
Represented By:	Janet L. Chubb
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Plaintiff - appellee,: RITA P. ANDERSON TRUST
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Plaintiff - appellee,: KEHL DEVELOPMENT CORPORATION
Represented By:	Janet L. Chubb
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Plaintiff - appellee,: CYNTHIA WINTER
Represented By:	Janet L. Chubb
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Plaintiff - appellee,: KEVIN MCKEE
Represented By:	Janet L. Chubb
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Plaintiff - appellee,: PAMELA MCKEE
Represented By:	Janet L. Chubb
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Plaintiff - appellee,: WARREN HOFFMAN FAMILY INVESTMENT LP
Represented By:	Janet L. Chubb
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Plaintiff - appellee,: MOJAVE CANYON, INC.
Represented By:	Janet L. Chubb
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Plaintiff - appellee,: LA HACIENDA LENDERS, LLC, a Nevada limited liability company
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Trustee - appellant,: WILLIAM A. LEONARD, Jr., Trustee for the Estate of Asset Resolution LLC
Represented By:	Donald G. Rez
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Intervenor - appellee,: CROSS EQUITIES PARTNERS, LLC
Represented By:	Brent C. Eckersley
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Intervenor - appellee,: CROSS SERVICING GROUP, LLC
Represented By:	Brent C. Eckersley
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Intervenor - appellee,: CROSS LITIGATION MANAGEMENT COMPANY, LLC
Represented By:	Brent C. Eckersley
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Defendant - appellant,: SILAR ADVISORS, LP
Represented By:	Philip M. Hymanson
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Defendant - appellant,: SILAR SPECIAL OPPORTUNITIES FUND, LP
Represented By:	Philip M. Hymanson
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Defendant - appellant,: ASSET RESOLUTION, LLC
Represented By:	Franklin Christopher Austin
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Defendant - appellee,: COMPASS FINANCIAL PARTNERS LLC
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Defendant - appellee,: THE GARDENS, LLC
Represented By:	Andrew M. Brumby
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Defendant - appellee,: DAVID BLATT
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Defendant - appellee,: BORIS PISKUN
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Defendant - appellee,: EAGLE INVESTMENT PARTNERS, L.P.
Represented By:	Dean T. Kirby
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Defendant - appellee,: VINDRAUGA CORPORATION
Represented By:	Dean T. Kirby
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Defendant - appellee,: COMPASS PARTNERS LLC
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Defendant - appellee,: COMPASS USA SPE LLC
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Defendant - appellee,: DONNA M. CANGELOSI
Represented By:	Alan R. Smith
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Defendant - appellee,: CHRISTINA KNOLES
Represented By:	Lisa A. Rasmussen
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Defendant - appellee,: STUART MADSEN
Represented By:	Spencer M. Judd
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