Stone Pine Investment Banking, LLC et al v. Takacs et al
Plaintiff: David E. Lewis
Defendant: HLSP Investment Banking, LLC, Stone Pine Advisors, LLC, Stone Pine Company, The, Jack Takacs and Stone Pine Accounting Services, LLC
Appellant: Paul Bagley, American National Security Mangement, LP, Princeton Partners, HLPEF/SP Management, LLC and Donald Jackson
Interested Party: U.S. Trustee and United States Bankruptcy Court for the District of Colorado
In Re: Stone Pine Investment Banking, LLC
Case Number: 1:2020cv01395
Filed: May 15, 2020
Court: US District Court for the District of Colorado
Presiding Judge: Marcia S Krieger
Nature of Suit: Bankruptcy Appeal (801)
Cause of Action: 28:0158
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 14, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 14, 2020 Filing 5 CASE OPENING. The above captioned case was opened on 05/14/2020 and assigned the case number referenced above. After docketing of the record on appeal from the U.S. Bankruptcy Court, briefing will proceed in accordance with Bankruptcy Rules 8014, 8015, and 8018, and any orders of the court. When referencing trial exhibits you must attach copies to your brief. If the court finds it necessary to have the originals presented it will issue an order. All filings with the United States District Court, unless otherwise permitted by our Electronic Case Filing Procedures, must be done electronically. Text Only Entry. (alave, )
May 14, 2020 Filing 4 Notice of Transmittal of Appeal Pursuant to Rule 8003(d) re: #2 Bankruptcy Appeal (Attachments: #1 Docket Sheet)(alave, )
May 14, 2020 Filing 3 Case assigned to Judge Marcia S. Krieger. Text Only Entry. (alave, )
May 14, 2020 Filing 2 Amended Notice of APPEAL FROM BANKRUPTCY COURT by Appellants American National Security Mangement, LP, Paul Bagley, HLPEF/SP Management, LLC, Donald Jackson, Princeton Partners of 05/13/2020. (alave, )
May 14, 2020 Filing 1 Notice of APPEAL FROM BANKRUPTCY COURT by Appellants American National Security Mangement, LP, Paul Bagley, HLPEF/SP Management, LLC, Donald Jackson, Princeton Partners of 05/13/2020. (Attachments: #1 Order Admitting Additional Exhibits, #2 Findings of Fact and Conclusions of Law, #3 Judgment)(alave, )

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Search for this case: Stone Pine Investment Banking, LLC et al v. Takacs et al
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Defendant: HLSP Investment Banking, LLC
Represented By: Andrew David Johnson
Represented By: Christian C. Onsager
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Defendant: Stone Pine Advisors, LLC
Represented By: Andrew David Johnson
Represented By: Christian C. Onsager
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Defendant: Stone Pine Company, The
Represented By: Andrew David Johnson
Represented By: Christian C. Onsager
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Defendant: Jack Takacs
Represented By: David R. Fine
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Defendant: Stone Pine Accounting Services, LLC
Represented By: Andrew David Johnson
Represented By: Christian C. Onsager
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Appellant: Paul Bagley
Represented By: Andrew David Johnson
Represented By: Christian C. Onsager
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Appellant: American National Security Mangement, LP
Represented By: Andrew David Johnson
Represented By: Christian C. Onsager
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Appellant: Princeton Partners
Represented By: Andrew David Johnson
Represented By: Christian C. Onsager
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Appellant: HLPEF/SP Management, LLC
Represented By: Andrew David Johnson
Represented By: Christian C. Onsager
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Appellant: Donald Jackson
Represented By: Andrew David Johnson
Represented By: Christian C. Onsager
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Plaintiff: David E. Lewis
Represented By: Mitchell Madden
Represented By: Dennis Matthew Holmgren
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Interested party: U.S. Trustee
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Interested party: United States Bankruptcy Court for the District of Colorado
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In re: Stone Pine Investment Banking, LLC
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