In re: Stone Pine Investment Banking, LLC
Plaintiff: David E. Lewis
Defendant: HLSP Investment Banking, LLC, Stone Pine Advisors, LLC, Princeton Partners, Stone Pine Company, The, Jack Takacs and Stone Pine Accounting Services, LLC
Appellant: Paul Bagley, American National Security Mangement, LP, Princetion 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
Appellee: Jack Takas
Case Number: 1:2020cv01723
Filed: June 11, 2020
Court: US District Court for the District of Colorado
Presiding Judge: Robert E Blackburn
Nature of Suit: Bankruptcy Appeal (801)
Cause of Action: 28 U.S.C. ยง 0158
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 29, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 29, 2020 Opinion or Order Filing 8 ORDER TO CONSOLIDATE. Under Fed. R. Civ. P. 42(a)(2) and D.C.COLO.LCivR 42.1, Civil Action Nos. 20-cv-001395-MSK-AP, 20-cv-01723-REB-AP, and 20-cv-01724-MSK-AP are consolidated with Civil Action No. 20-cv-01372-REB-AP for all purposes. All future filings in these consolidated civil actions shall be captioned as indicated in the attached Order. By Judge Robert E. Blackburn on 07/29/2020. (athom, )
July 29, 2020 Opinion or Order Filing 7 ORDER Establishing Bankruptcy Appeal Briefing Requirements re: #1 Bankruptcy Appeal filed by HLPEF/SP Management, LLC, Princeton Partners, Donald Jackson, American National Security Mangement, LP, Paul Bagley. By Judge Robert E. Blackburn on 07/29/2020. (athom, )
June 16, 2020 Filing 6 Notice of Cross APPEAL FROM BANKRUPTCY COURT by Appellee David E. Lewis in re: Order on Motion to Alter or Amend of 06/05/2020. (Attachments: #1 Docket Sheet) (athom, )
June 11, 2020 Filing 5 CASE OPENING. The above captioned case was opened 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, )
June 11, 2020 Filing 4 NOTICE OF TRANSMITTAL OF APPEAL PURSUANT TO RULE 8003(d) re: #1 Bankruptcy Appeal (Attachments: #1 Docket Sheet)(alave, )
June 11, 2020 Filing 3 ADVISORY NOTICE OF NONCOMPLIANCE WITH COURT RULES/PROCEDURES:re: #1 Bankruptcy Appeal filed by attorney Mitchell Madden. DO NOT REFILE THE DOCUMENT. Action to take - counsel must submit a change of contact request through the Attorney Services Portal Account pursuant to D.C.COLO.LAttyR 5(c) and 3.5 of the Electronic Case Filing Procedures (Civil cases).(Text Only Entry) (alave, )
June 11, 2020 Filing 2 Case assigned to Judge Robert E. Blackburn. Text Only Entry. (alave, )
June 11, 2020 Filing 1 Notice of APPEAL FROM BANKRUPTCY COURT by Defendants American National Security Mangement, LP, Paul Bagley, HLPEF/SP Management, LLC, Donald Jackson, Princeton Partners in re: Order on Motion to Alter or Amend of 05 June 2020. (alave, )

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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
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Defendant: Princeton Partners
Represented By: Andrew David Johnson
Represented By: Gabrielle Palmer
Represented By: Christian C. Onsager
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Defendant: Stone Pine Company, The
Represented By: Andrew David Johnson
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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
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Appellant: Paul Bagley
Represented By: Andrew David Johnson
Represented By: Gabrielle Palmer
Represented By: Christian C. Onsager
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Appellant: American National Security Mangement, LP
Represented By: Andrew David Johnson
Represented By: Gabrielle Palmer
Represented By: Christian C. Onsager
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Appellant: Princetion Partners
Represented By: Andrew David Johnson
Represented By: Gabrielle Palmer
Represented By: Christian C. Onsager
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Appellant: HLPEF/SP Management, LLC
Represented By: Andrew David Johnson
Represented By: Gabrielle Palmer
Represented By: Christian C. Onsager
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Appellant: Donald Jackson
Represented By: Andrew David Johnson
Represented By: Gabrielle Palmer
Represented By: Christian C. Onsager
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Plaintiff: David E. Lewis
Represented By: Dennis Matthew Holmgren
Represented By: Mitchell Madden
Represented By: David A. Laird
Represented By: Timothy Michael Swanson
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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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Appellee: Jack Takas
Represented By: David R. Fine
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