In re: Stone Pine Investment Banking, LLC
Plaintiff: David E. Lewis
Defendant: Stone Pine Financial, Inc., Stone Pine Venture Lending, LLC, Princeton Partners, Stone Pine Lazereyes, LLC, Stone Pine Company, The, Stone Pine Accoutning Services, LLC, HLSP Investment Banking, LLC, Paul Bagley, Stone Pine Advisors, LLC, HLPEF/SP Management, LLC, HLSP Investment Management, LLC, Stone Pine Investments II, LLC, Donald Jackson, SPIB Management, LLC, Stone Pine Captial, LLC, American National Security Management, LP and Stone Pine Auto Funding, LLC
Appellant: Jack Takacs
Interested Party: U.S. Trustee and United States Bankruptcy Court for the District of Colorado
In Re: Stone Pine Investment Banking, LLC
Case Number: 1:2020cv01724
Filed: June 11, 2020
Court: U.S. District Court for the District of Colorado
Presiding Judge: Robert E Blackburn
Referring Judge: Marcia S Krieger
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 7 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. Under D.C.COLO.LCivR 42.1, Civil Action No. 20-cv-001724-MSK-AP is reassigned to this court and designated as Civil Action Nos. 20-cv-01724-REB-AP. 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, )
June 16, 2020 Filing 6 Notice of Cross-APPEAL FROM BANKRUPTCY COURT by In Re Stone Pine Investment Banking, LLC of 6/15/2020. (Attachments: #1 Docket Sheet)(sphil, )
June 11, 2020 Filing 5 DISREGARD, FILED IN INCORECT CASE Notice of APPEAL FROM BANKRUPTCY COURT by Defendants American National Security Management, LP, Paul Bagley, HLSP Investment Management, LLC, Donald Jackson, Princeton Partners in re: Order on Motion to Alter or Amend of 5 June 2020. (alave, ) Modified on 6/12/2020 (alave, ).
June 11, 2020 Filing 4 CASE OPENING. The above captioned case was opened on 11 June 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. (cmadr, )
June 11, 2020 Filing 3 NOTICE OF TRANSMITTAL OF APPEAL PURSUANT TO RULE 8003(d) re: #1 Bankruptcy Appeal (Attachments: #1 Docket Sheet)(cmadr, )
June 11, 2020 Filing 2 Case assigned to Judge Marcia S. Krieger. Text Only Entry (cmadr, )
June 11, 2020 Filing 1 Notice of APPEAL FROM BANKRUPTCY COURT by Appellant Jack Takacs in re: Order on Motion to Alter or Amend of 5 June 2020. (cmadr, )

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Search for this case: In re: Stone Pine Investment Banking, LLC
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Defendant: Stone Pine Financial, Inc.
Represented By: Andrew David Johnson
Represented By: Christian C. Onsager
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Defendant: Stone Pine Venture Lending, LLC
Represented By: Andrew David Johnson
Represented By: Christian C. Onsager
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Defendant: Princeton Partners
Represented By: Andrew David Johnson
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Defendant: Stone Pine Lazereyes, 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
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Defendant: Stone Pine Accoutning Services, LLC
Represented By: Andrew David Johnson
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Defendant: HLSP Investment Banking, LLC
Represented By: Andrew David Johnson
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Defendant: Paul Bagley
Represented By: Andrew David Johnson
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Defendant: Stone Pine Advisors, LLC
Represented By: Andrew David Johnson
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Defendant: HLPEF/SP Management, LLC
Represented By: Andrew David Johnson
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Defendant: HLSP Investment Management, LLC
Represented By: Andrew David Johnson
Represented By: Christian C. Onsager
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Defendant: Stone Pine Investments II, LLC
Represented By: Andrew David Johnson
Represented By: Christian C. Onsager
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Defendant: Donald Jackson
Represented By: Andrew David Johnson
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Defendant: SPIB Management, LLC
Represented By: Andrew David Johnson
Represented By: Christian C. Onsager
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Defendant: Stone Pine Captial, LLC
Represented By: Andrew David Johnson
Represented By: Christian C. Onsager
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Defendant: American National Security Management, LP
Represented By: Andrew David Johnson
Represented By: Gabrielle Palmer
Represented By: Christian C. Onsager
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Defendant: Stone Pine Auto Funding, LLC
Represented By: Andrew David Johnson
Represented By: Christian C. Onsager
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Plaintiff: David E. Lewis
Represented By: David A. Laird
Represented By: Timothy Michael Swanson
Represented By: Mitchell Madden
Represented By: Dennis Matthew Holmgren
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Appellant: Jack Takacs
Represented By: Andrew David Johnson
Represented By: Gabrielle Palmer
Represented By: David R. Fine
Represented By: John David Penn
Represented By: Christian C. Onsager
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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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