HBC Whitewater LLC v. SWD LLC et al
Plaintiff: HBC Whitewater LLC
Defendant: EFSWD I LLC, SWD LLC, PH Grinders LLC, Six Pack Energy LLC, Whitewater/Evergreen Operations LLC and SMG Holdings LLC
Case Number: 1:2018cv02036
Filed: August 10, 2018
Court: US District Court for the District of Colorado
Office: Denver Office
County: XX US, Outside State
Presiding Judge: Lewis T Babcock
Referring Judge: Raymond P Moore
Nature of Suit: Contract: Other
Cause of Action: 11 U.S.C. § 101
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 6, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 6, 2018 Filing 19 Interdistrict Transmittal of Documents via e-mail to cobml_appeals@cob.uscourts.gov. Text Only Entry. (cthom, )
September 6, 2018 Opinion or Order Filing 18 MINUTE ORDER: This matter comes before the Court sua sponte. Because this proceeding is related to a case under title 11, pursuant to D.C.Colo. L.Civ.R. 84.1 and 28 U.S.C. 157, the Clerk is instructed to REFER this proceeding to the U.S. Bankruptcy Court for the District of Colorado. SO ORDERED by Judge Raymond P. Moore on 9/6/2018. (Text Only Entry) (rmsec )
August 30, 2018 Filing 17 NOTICE of Entry of Appearance by Stephen F. Malouf on behalf of HBC Whitewater LLCAttorney Stephen F. Malouf added to party HBC Whitewater LLC(pty:pla) (Malouf, Stephen)
August 21, 2018 Filing 16 CASE REASSIGNED pursuant to 15 Minute Order. This case is randomly reassigned to Judge Raymond P. Moore. All future pleadings should be designated as 18-cv-02036-RM. (Text Only Entry) (tsher, )
August 21, 2018 Opinion or Order Filing 15 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 Michael E. Hegarty on 08/21/2018. The Status Conference set for 9/11/2018 is VACATED. Text Only Entry (mdave, )
August 20, 2018 Opinion or Order Filing 14 MINUTE ORDER by Magistrate Judge Michael E. Hegarty on 8/20/2018. Status Conference set for 9/11/2018 10:00 AM in Courtroom A 501 before Magistrate Judge Michael E. Hegarty. (tsher, )
August 16, 2018 Filing 13 Magistrate Judge consent form issued pursuant to D.C.COLO.LCivR 40.1, direct assignment of civil actions to full time magistrate judges. (angar, )
August 16, 2018 Filing 12 MEMORANDUM RETURNING CASE. by Senior Judge Lewis T. Babcock. This case is randomly returned to Magistrate Judge Michael E. Hegarty for all further proceedings. All future pleadings should be designated as 18-cv-2036-MEH (angar, )
August 10, 2018 Filing 11 Case assigned to Judge Lewis T. Babcock. Text Only Entry. (rroge, )
August 10, 2018 Filing 10 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. (rroge, )
August 10, 2018 Filing 9 Case transferred in from District of Texas Northern; Case Number 3:18-cv-01495. File, transfer order and docket sheet received
August 9, 2018 Opinion or Order Filing 8 Order Transferring to Another District: Case transferred to Division of District of Colorado. (Ordered by Judge Jane J. Boyle on 8/9/2018) (ndt) [Transferred from Texas Northern on 8/10/2018.]
June 29, 2018 Filing 7 Brief/Memorandum in Support filed by Whitewater/Evergreen Operations LLC re #6 MOTION to Transfer Case out of District/Division (Madrid, Jay) [Transferred from Texas Northern on 8/10/2018.]
June 29, 2018 Filing 6 MOTION to Transfer Case out of District/Division filed by Whitewater/Evergreen Operations LLC (Attachments: #1 Proposed Order) (Madrid, Jay) [Transferred from Texas Northern on 8/10/2018.]
June 11, 2018 Filing 5 NOTICE of Related Case filed by EFSWD I LLC (Madrid, Jay) [Transferred from Texas Northern on 8/10/2018.]
June 11, 2018 Filing 4 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by EFSWD I LLC. (Madrid, Jay) [Transferred from Texas Northern on 8/10/2018.]
June 11, 2018 Filing 3 ADDITIONAL ATTACHMENTS to #1 Notice of Removal by Defendant EFSWD I LLC. (Madrid, Jay) [Transferred from Texas Northern on 8/10/2018.]
June 11, 2018 Filing 2 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 Rutherford). Clerk to provide copy to plaintiff if not received electronically. (epm) [Transferred from Texas Northern on 8/10/2018.]
June 11, 2018 Filing 1 NOTICE OF REMOVAL from 68th Judicial District, case number DC-16-02848 filed by EFSWD I LLC. (Filing fee $400; receipt number 0539-9244498) 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 Pleadings, #2 Additional Page(s) Docket Sheet, #3 Additional Page(s) Application for Confirmation of Arbitral Award, #4 Additional Page(s) Agreed Final Judgment, #5 Additional Page(s) Agreed Order Confirming Award, #6 Additional Page(s) Motion to Compel Judgment Creditors, #7 Additional Page(s) Defendants Motion for Protective Order, #8 Additional Page(s) Supplemental Motion to Compel, #9 Additional Page(s) Defendants Response to Plaintiffs Motion to Compel, #10 Affidavit(s) Affidavit of Jonathan Nockels, #11 Additional Page(s) Order, #12 Additional Page(s) Motion for Sanctions and to Hold Judgment Debtors in Contempt, #13 Additional Page(s) Objection to Proposed Order to Show Cause, #14 Additional Page(s) Defendants/Judgment Debtors Response to Plaintiff's Motion for Sanctions etc, #15 Additional Page(s) Order, #16 Additional Page(s) Judge Purdy's 2-22-18 Order, #17 Additional Page(s) Order via Facsimile, #18 Additional Page(s) Notice of Filing Bankruptcy, #19 Additional Page(s) Notice of Filing of Bankruptcy, #20 Additional Page(s) Order Abating and Closing Case, #21 Cover Sheet, #22 Cover Sheet Supplement) (Madrid, Jay) [Transferred from Texas Northern on 8/10/2018.]

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Defendant: EFSWD I LLC
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Defendant: SWD LLC
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Defendant: PH Grinders LLC
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Defendant: Six Pack Energy LLC
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Defendant: Whitewater/Evergreen Operations LLC
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Defendant: SMG Holdings LLC
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Plaintiff: HBC Whitewater LLC
Represented By: Stephen F. Malouf
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