HCB Whitewater LLC v. Doud et al
| HCB Whitewater LLC |
| MDP LLC, SWD LLC, CNR Operations LLC, Clayton Reaser, Whitewater/Evergreen Operations LLC, David Lieberman, Ben Doud, EFSWD I LLC, Peter Benz, Six Pack Energy LLC, Charles Edwards, PH Grinders LLC, Joe Gelchion, Douglas J Hockett, Six Pack Environmental LLC, SMG Holdings LLC, FSML Management LLC, Rolling Hills Bank & Trust, Orbinvest Advisors Ltd, Dory Doud, Frascella Capital LLC, Patricia Edwards, Evergreen Water Disposal Services LLC, Marilee Doud and MDP LLC doing business as MDP-Eagle LLC |
| United States Bankruptcy Court for the District of Colorado |
| 1:2018cv01801 |
| July 13, 2018 |
| US District Court for the District of Colorado |
| Denver Office |
| XX US, Outside State |
| William J Martinez |
| Other Statutory Actions |
| 11 U.S.C. § 101 |
| None |
Docket Report
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| Filing 23 Transmittal of Documents via e-mail to cobml_appeals@cob.uscourts.gov. Text Only Entry. (agarc, ) |
Filing 22
ORDER: The instant action is a proceeding relating to Title 11 of the United States Code and also relating to 18-14535-KHT, currently pending in the United States Bankruptcy Court for the District of Colorado. Accordingly, and pursuant to D.C.COLO.LCivR 84.1(a), this matter is REFERRED to the United States Bankruptcy Court for the District of Colorado. See D.C.COLOLCivR 84.1(a) ("A case or proceeding brought under or related to Title 11, United States Code shall be referred automatically to the bankruptcy judges of this district under 28 U.S.C. 157."). SO ORDERED by Judge William J. Martinez on 7/24/2018. Text Only Entry (wjmsec, )
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| Filing 21 CASE REASSIGNED pursuant to 20 Minute Order. This case is randomly reassigned to Judge William J. Martinez. All future pleadings should be designated as 18-cv-01801-WJM. (Text Only Entry) (jgonz, ) |
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Filing 20
MINUTE ORDER. Pursuant to D.C.COLO.LCivR 40.1(c)(2)(c), "a civil action or proceeding brought under or related to Tile 11, United States Code" shall not be directly assigned to a magistrate judge. Accordingly, the Clerk of Court is directed to reassign this case to a District Judge. SO ORDERED, by Magistrate Judge Scott T. Varholak on 7/19/2018. Text Only Entry (stvlc2, )
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| Filing 19 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. (rkeec) |
| Filing 18 CASE REASSIGNED pursuant to #17 Memorandum Returning Case. This case is randomly reassigned to Magistrate Judge Scott T. Varholak. All future pleadings should be designated as 18-cv-01801-STV. (Text Only Entry) (rkeec) |
| Filing 17 MEMORANDUM RETURNING CASE by Judge Wiley Y. Daniel. (rkeec) |
| Filing 16 Magistrate Judge consent form issued pursuant to 28 U.S.C. 636(c). (rvill, ) |
| Filing 15 Case assigned to Judge Wiley Y. Daniel. Text Only Entry. (rvill, ) |
| Filing 14 FIRST AND FINAL NOTICE TO ALL ATTORNEY(S) AND UNREPRESENTED PARTIES IN REMOVED, TRANSFERRED, OR OTHER CASES. To receive any further notice in a case removed or transferred to this court, or special matters including discovery disputes, bankruptcy appeals, or withdrawls of reference, Multi-district litigation (MDL), etc., all attorneys and unrepresented parties must enter an appearance under D.C.COLO.LAttyR 5(a). An attorney must be an active member of this court's bar and be in good standing in accordance with D.C.COLO.LAttyR 3. A waiver of the fee for bar admission may apply in limited situations. (rvill, ) |
| Filing 13 Case transferred in from the Northern District of Texas; Case Number 3:18-cv-01492. File, transfer order and docket sheet received . |
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Filing 12
ORDER GRANTING DEFENDANTS' #9 MOTION TO TRANSFER VENUE: The Motion of the Removal Defendants to transfer venue is hereby GRANTED, and this case is TRANSFERRED to the District Court for the District of Colorado for further processing. (Ordered by Judge David C Godbey on 7/13/2018) (sss) [Transferred from Texas Northern on 7/16/2018.]
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| Filing 11 NOTICE of Rule 9027(e) Statement filed by CNR Operations LLC, Clayton Reaser (Norman, Brian) [Transferred from Texas Northern on 7/16/2018.] |
| Filing 10 Brief/Memorandum in Support filed by Ben Doud, Dory Doud, Marilee Doud, EFSWD I LLC, Charles Edwards, Patricia Edwards re #9 MOTION to Transfer Case out of District/Division (Madrid, Jay) [Transferred from Texas Northern on 7/16/2018.] |
| Filing 9 MOTION to Transfer Case out of District/Division filed by Ben Doud, Dory Doud, Marilee Doud, EFSWD I LLC, Charles Edwards, Patricia Edwards with Brief/Memorandum in Support. (Attachments: #1 Proposed Order) (Madrid, Jay) [Transferred from Texas Northern on 7/16/2018.] |
| Filing 8 MOTION for Leave to File First Amended Complaint filed by HCB Whitewater LLC (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C). Party CESWD I, LLC added. (Malouf, Stephen) [Transferred from Texas Northern on 7/16/2018.] |
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Filing 7
ELECTRONIC ORDER granting #6 Motion to Stay. The Court's Order regarding status and scheduling conference #5 is vacated. (Ordered by Judge David C Godbey on 6/28/2018) (chmb) [Transferred from Texas Northern on 7/16/2018.]
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| Case Stayed per 7 (svc) [Transferred from Texas Northern on 7/16/2018.] |
| Filing 6 MOTION to Stay re #5 Order for Scheduling Order Proposal, filed by Whitewater/Evergreen Operations LLC (Attachments: #1 Proposed Order) (Madrid, Jay) [Transferred from Texas Northern on 7/16/2018.] |
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Filing 5
ORDER REQUIRING STATUS AND SCHEDULING CONFERENCE: The parties are directed to confer within 14 days of the date of this Order, and report to the Court within 14 days after the conference the parties' position. (Ordered by Judge David C Godbey on 6/12/2018) (aaa) [Transferred from Texas Northern on 7/16/2018.]
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| Filing 4 New Case Notes: A filing fee has been paid. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge (Judge Toliver). Clerk to provide copy to plaintiff if not received electronically. (aaa) [Transferred from Texas Northern on 7/16/2018.] |
| Filing 3 NOTICE of Related Case filed by Ben Doud, Dory Doud, Marilee Doud, EFSWD I LLC, Charles Edwards, Patricia Edwards, Evergreen Water Disposal Services LLC (Madrid, Jay) [Transferred from Texas Northern on 7/16/2018.] |
| Filing 2 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Ben Doud, Dory Doud, Marilee Doud, EFSWD I LLC, Charles Edwards, Patricia Edwards, Evergreen Water Disposal Services LLC. (Madrid, Jay) [Transferred from Texas Northern on 7/16/2018.] |
| Filing 1 NOTICE OF REMOVAL from 68th Judicial District, case number DC-18-02224 filed by Whitewater/Evergreen Operations LLC, SWD LLC, EFSWD I LLC, PH Grinders LLC. (Filing fee $400; receipt number 0539-9244098) In each Notice of Electronic Filing, the judge assignment is indicated, and a link to the # Judges Copy Requirements is provided. The court reminds the filer that any required copy of this and future documents must be delivered to the judge, in the manner prescribed, within three business days of filing. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Additional Page(s) Index of Documents, #2 Additional Page(s) Docket Sheet, #3 Additional Page(s) Petition, #4 Additional Page(s) Hockett Return of Citation, #5 Additional Page(s) Frascella Return of Citation, #6 Additional Page(s) Gelchion Return of Citation, #7 Additional Page(s) Six Pack Return of Citation, #8 Additional Page(s) Ben Doud Return of Citation, #9 Additional Page(s) Charles Edwards Return of Citation, #10 Additional Page(s) Reaser Return of Citation, #11 Additional Page(s) CNR Return of Citation, #12 Additional Page(s) Dory Doud Return of Citation, #13 Additional Page(s) Evergreen Water Return of Citation, #14 Additional Page(s) Patricia Edwards Return of Citation, #15 Additional Page(s) PH Grinders Return of Citation, #16 Additional Page(s) Rolling Hills Return of Citation, #17 Additional Page(s) Whitewater Evergreen Return of Citation, #18 Additional Page(s) Marilee Doud Return of Citation, #19 Additional Page(s) CNR Answer, #20 Additional Page(s) EFSWD Unexecuted Return of Citation, #21 Additional Page(s) SWD Return of Citation, #22 Additional Page(s) CNR and Reaser's Notice and Confirmation of Hearing, #23 Additional Page(s) Benz Return of Citation, #24 Additional Page(s) Lieberman Unexecuted Return of Citation, #25 Additional Page(s) FSML Return of Service, #26 Additional Page(s) MDP LLC Return of Service, #27 Additional Page(s) Orbinvest Return of Service, #28 Additional Page(s) SMG Return of Service, #29 Additional Page(s) CNR Motion to Dismiss, #30 Additional Page(s) Rolling Hills Special Appearance, #31 Additional Page(s) Reaser Motion to Dismiss, #32 Additional Page(s) Hockett Special Appearance, #33 Additional Page(s) Gelchion Special Appearance, #34 Additional Page(s) Reaser Notice and Confirmation of Hearing, #35 Additional Page(s) CNR Notice and Confirmation of Hearing, #36 Additional Page(s) Special Appearance of Edwards, etc, #37 Additional Page(s) Order Abating and Closing Case, #38 Additional Page(s) Lieberman Special Appearance, #39 Additional Page(s) Frascella Special Appearance, #40 Additional Page(s) FSML Special Appearance, #41 Additional Page(s) Benz Special Appearance, #42 Additional Page(s) Six Pack Environmental Special Appearance, #43 Additional Page(s) Six Pack Answer, #44 Additional Page(s) SMG Original Answer, #45 Additional Page(s) Counterclaim of Certain Defendants and Judgment Debtors, #46 Additional Page(s) First Amended Answer of Certain Defendants, #47 Additional Page(s) Special Exceptions and First Amended Answer of Nonresident Defendants Subject to Special Appearance, #48 Additional Page(s) Notice of Filing of Bankruptcy, #49 Additional Page(s) Correspondence to Judge Hoffman, #50 Additional Page(s) Notice of Filing Rule 11 Agreement, #51 Additional Page(s) Notice of Filing of Bankruptcy, #52 Additional Page(s) Notice of Filing of Bankruptcy, #53 Cover Sheet Civil Cover Sheet, #54 Cover Sheet Supplement Supplemental Cover Sheet) (Madrid, Jay) Modified filing parties on 6/26/2018 (ajb). [Transferred from Texas Northern on 7/16/2018.] |
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