Big Shoulders Capital LLC v. San Luis & Rio Grande Railroad, Inc. et al
| Big Shoulders Capital LLC |
| San Luis & Rio Grande Railroad, Inc. and Mt. Hood Railroad Company |
| Revolution Rail Co., Alloy Property Company, LLC, Attorney Bryan Minier and Lathrop GPM LLP |
| Novo Advisors |
| Independent Locomotive Leasing, LLC, RailWorks Corporation, RailWorks Signals & Communications, Inc., Burgoyne, LLC and RailWorks Track Services, Inc. |
| San Luis Central Railroad Co.; Ralco, LLC; South Middle Creek Road Association; the Board of Commissioners, Rio Grande County |
| 1:2019cv06029 |
| September 9, 2019 |
| US District Court for the Northern District of Illinois |
| Thomas M Durkin |
| Contract: Insurance |
| 28 U.S.C. § 1332 |
| None |
Docket Report
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This docket was last retrieved on March 5, 2020. A more recent docket listing may be available from PACER.
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| Filing 348 OBJECTIONS by Sandton Rail Company, LLC to MOTION by Receiver Novo Advisors (Receiver's Motion For Entry Of An Order (I) Approving Receiver's Final Report, (II) Discharging The Receiver; (III) Terminating The Receivership, And (IV) Granting Related Relief) #341 (Radasevich, Robert) |
| Filing 347 OBJECTIONS by Ad Hoc Committee of Creditors to MOTION by Receiver Novo Advisors For Final Approval and Payment of Fees and Expenses For January 1, 2020 Through The Termination of The Receivership #337 , MOTION by Creditor Fox Rothschild LLP for attorney fees (Motion of Fox Rothschild LLP, Counsel to Receiver, For Final Approval And Payment Of Fees And Expenses For January 1, 2020 Through The Termination Of The Receivership #343 , MOTION by Petitioner Bryan MinierFinal Approval and Payment of Fees and Expenses for January 1, 2020 through February 28, 2020 #345 (Tabachnik, Douglas) |
| Filing 346 NOTICE of Motion by Bryan E Minier for presentment of (Minier, Bryan) |
| Filing 345 MOTION by Petitioner Bryan MinierFinal Approval and Payment of Fees and Expenses for January 1, 2020 through February 28, 2020 (Attachments: #1 Exhibit, #2 Exhibit, #3 Text of Proposed Order)(Minier, Bryan) |
| Filing 344 NOTICE of Motion by Allen Jay Guon for presentment of motion for attorney fees, #343 before Honorable Thomas M. Durkin on 3/10/2020 at 09:00 AM. (Guon, Allen) |
| Filing 343 MOTION by Creditor Fox Rothschild LLP for attorney fees (Motion of Fox Rothschild LLP, Counsel to Receiver, For Final Approval And Payment Of Fees And Expenses For January 1, 2020 Through The Termination Of The Receivership (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Guon, Allen) |
| Filing 342 NOTICE of Motion by Steven Bennett Towbin for presentment of motion for miscellaneous relief, #341 before Honorable Thomas M. Durkin on 3/10/2020 at 09:00 AM. (Towbin, Steven) |
| Filing 341 MOTION by Receiver Novo Advisors (Receiver's Motion For Entry Of An Order (I) Approving Receiver's Final Report, (II) Discharging The Receiver; (III) Terminating The Receivership, And (IV) Granting Related Relief) (Attachments: #1 Exhibit A)(Towbin, Steven) |
| Filing 340 NOTICE by Novo Advisors re other #339 (Roberts, Peter) |
| Filing 339 (Final Report of Receiver) by Novo Advisors (Attachments: #1 Exhibit A, #2 Exhibit B)(Roberts, Peter) |
| Filing 338 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #337 before Honorable Thomas M. Durkin on 3/10/2020 at 09:00 AM. (Guon, Allen) |
| Filing 337 MOTION by Receiver Novo Advisors For Final Approval and Payment of Fees and Expenses For January 1, 2020 Through The Termination of The Receivership (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Guon, Allen) |
| Filing 333 MINUTE entry before the Honorable Thomas M. Durkin:Motion to withdraw as attorney #331 is granted; Attorney David Lopez Michaud terminated. No appearance is required on 3/6/2020. Status hearing held on 2/25/2020. Status hearing set for 3/10/2020 at 09:00 AM.Mailed notice (srn, ) |
Filing 336
ORDER granting motion of Rothschild LLP, Counsel to receiver, for final approval of fees and expenses for September 1, 2019 through December 31, 2019. Signed by the Honorable Thomas M. Durkin on 2/24/2020. Mailed notice. (kp, )
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Filing 335
ORDER granting motion of Lathrop GPM LLP, Special Counsel to receiver, for final approval of fees and expenses for September 1, 2019 through December 31, 2019. Signed by the Honorable Thomas M. Durkin on 2/24/2020. Mailed notice. (kp, )
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Filing 334
ORDER granting motion of receiver for final approval of fees and expenses for September 1, 2019 through December 31, 2019. Signed by the Honorable Thomas M. Durkin on 2/24/2020. Mailed notice. (kp, )
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| Filing 332 NOTICE of Motion by David Lopez Michaud for presentment of motion to withdraw as attorney #331 before Honorable Thomas M. Durkin on 3/6/2020 at 09:00 AM. (Michaud, David) |
| Filing 331 MOTION by Attorney David Michaud to withdraw as attorney for Mt. Hood Railroad Company, San Luis & Rio Grande Railroad, Inc.. No party information provided (Michaud, David) |
| Filing 330 CERTIFICATE (Certificate Of No Objection To Monthly Compensation Request Of Fox Rothschild LLP For January 2020) (Towbin, Steven) |
| Filing 329 MINUTE entry before the Honorable Thomas M. Durkin:Motion Of Receiver For Final Approval And Payment Of Fees #310 is granted. Motion by Creditor Fox Rothschild LLP for attorney fees #312 is granted. Motion by Petitioner Lathrop GPM LLP for attorney fees #316 is granted. Counsel is to submit revised orders to this Court's proposed order e-filing in-box. Status hearing held on 2/11/2020. Status hearing set for 2/25/2020 at 09:00 AM. Counsel may participate telephonically at the next status hearing by calling 877-402-9757, access code 4410831.Mailed notice (srn, ) |
| Filing 328 ATTORNEY Appearance for Plaintiff Big Shoulders Capital LLC by Brenton Warren Vincent (Vincent, Brenton) |
| Filing 327 MINUTE entry before the Honorable Thomas M. Durkin: Status hearing reset for 2/11/2020 at 09:30 AM. NOTE: time change only. Counsel that wants to participate telephonically should call 877-402-9757, access code 4410831 at 9:30 a.m.Mailed notice (srn, ) |
| Filing 326 RESPONSE by Receiver Novo Advisors to objections #324 (Attachments: #1 Exhibit A)(Towbin, Steven) |
| Filing 325 OBJECTIONS by Ad Hoc Committee of Creditors to objections #324 OBJECTION OF THE HOC COMMITTEE OF CREDITORS TO APPLICATIONS FOR COMPENSATION AND ALLOWANCES OF EXPENSES FOR THE RECEIVER AND ANY PROFESSIONALS (Corrected to include Exhibit A) (Attachments: #1 Exhibit A)(Tabachnik, Douglas) |
| Filing 324 OBJECTIONS OBJECTION OF THE HOC COMMITTEE OF CREDITORS TO APPLICATIONS FOR COMPENSATION AND ALLOWANCES OF EXPENSES FOR THE RECEIVER AND ANY PROFESSIONALS (Tabachnik, Douglas) |
| Filing 323 Plaintiff's Reservation of Rights with Regard to Quarterly Fee Applications by Big Shoulders Capital LLC (Trubac, Steven) |
| Filing 322 NOTICE by Bryan Minier re statement #321 and Certificate of Service (Minier, Bryan) |
| Filing 321 Monthly Statement of Services and Expenses of Lathrop GPM LLP for January 2020 STATEMENT by Lathrop GPM LLP and Exhibit A (Attachments: #1 Exhibit)(Minier, Bryan) |
| Filing 320 NOTICE by Fox Rothschild LLP re statement #319 (Towbin, Steven) |
| Filing 319 (Monthly Statement Of Services And Expenses Of Fox Rothschild LLP For January 2020) STATEMENT by Fox Rothschild LLP (Towbin, Steven) |
| Filing 318 MINUTE entry before the Honorable Thomas M. Durkin:Status hearing held on 2/4/2020. Status hearing set for 2/11/2020 at 09:00 AM.Mailed notice (srn, ) |
| Filing 317 NOTICE of Motion by Bryan E Minier for presentment of motion for attorney fees, #316 before Honorable Thomas M. Durkin on 2/11/2020 at 09:00 AM. (Minier, Bryan) |
| Filing 316 MOTION by Petitioner Lathrop GPM LLP for attorney fees (Motion Of Lathrop GPM LLP, Special Counsel To Receiver, For Final Approval And Payment Of Fees And Expenses For September 1, 2019 Through December 31, 2019) (Attachments: #1 Exhibit A, #2 Exhibit B (Proposed Order))(Minier, Bryan) |
| Filing 315 STATUS Report (Trustee's Fourth Status Report Regarding The Colorado Chapter 11 Case For San Luis & Rio Grande Railroad Company) by Novo Advisors (Attachments: #1 Exhibit A)(Towbin, Steven) |
| Filing 314 MINUTE entry before the Honorable Thomas M. Durkin: Status hearing reset for 2/4/2020 at 09:30 AM. Note: time change only. Any party that would like to participate telephonically should call 877-402-9757 access code 4410831 at 9:30 a.m.Mailed notice (srn, ) |
| Filing 313 NOTICE of Motion by Peter John Roberts for presentment of motion for attorney fees, #312 before Honorable Thomas M. Durkin on 2/11/2020 at 09:00 AM. (Roberts, Peter) |
| Filing 312 MOTION by Creditor Fox Rothschild LLP for attorney fees (Motion Of Fox Rothschild LLP, Counsel To Receiver, For Final Approval And Payment Of Fees And Expenses For September 1, 2019 Through December 31, 2019) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Roberts, Peter) |
| Filing 311 NOTICE of Motion by Peter John Roberts for presentment of motion for miscellaneous relief, #310 before Honorable Thomas M. Durkin on 2/11/2020 at 09:00 AM. (Roberts, Peter) |
| Filing 310 MOTION by Receiver Novo Advisors (Motion Of Receiver For Final Approval And Payment Of Fees And Expenses For September 1, 2019 Through December 31, 2019) (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Roberts, Peter) |
| Filing 309 NOTICE by Bryan Minier re statement #308 and Certificate of Service (Minier, Bryan) |
| Filing 308 Monthly Statement of Services and Expenses of Lathrop GPM LLP for November & December 2019 STATEMENT by Bryan Minier (Attachments: #1 Exhibit Exhibits A & B)(Minier, Bryan) |
| Filing 307 CERTIFICATE of Service by Receiver Novo Advisors regarding statement #306 AMENDED (Guon, Allen) |
| Filing 306 MONTHLY STATEMENT by Novo Advisors FOR THE PERIOD ENDING DECEMBER 31, 2019 (Attachments: #1 Exhibit A)(Guon, Allen) |
| Filing 305 MINUTE entry before the Honorable Thomas M. Durkin: The 1/29/2020 status hearing is vacated. Mailed notice (srn, ) |
| Filing 304 MINUTE entry before the Honorable Thomas M. Durkin:For the reasons stated orally, Receiver's motion to effect turnover of SLRG assets to Colorado Trustee and for related relief #301 is granted. Motion hearing held on 1/21/2020. Status hearing set for 2/4/2020 at 09:00 AM.Mailed notice (srn, ) |
| Filing 303 MINUTE entry before the Honorable Thomas M. Durkin:Any party that would like to participate telephonically at the 1/21/2020 motion hearing should call 877-402-9757, access code 4410831. Mailed notice (srn, ) |
| Filing 302 NOTICE of Motion by Peter John Roberts for presentment of motion for miscellaneous relief #301 before Honorable Thomas M. Durkin on 1/21/2020 at 09:00 AM. (Roberts, Peter) |
| Filing 301 MOTION by Receiver Novo Advisors (Receiver's Motion To Effect Turnover Of SLRG Assets To Colorado Trustee And For Related Relief) (Attachments: #1 Exhibit A, #2 Exhibit B)(Roberts, Peter) |
| Filing 300 CLAIM by Sandton Rail Company, LLC regarding Rejection Damages (Attachments: #1 Exhibit A, #2 Exhibit B)(Radasevich, Robert) |
| Filing 299 NOTICE by Novo Advisors (Notice of Events of Default and Suspension of Funding) (Roberts, Peter) |
| Filing 298 NOTICE by Fox Rothschild LLP re statement #297 (Roberts, Peter) |
| Filing 297 Monthly Statement Of Services And Expenses Of Fox Rothschild LLP for December 2019 STATEMENT by Fox Rothschild LLP (Attachments: #1 Exhibit A)(Roberts, Peter) |
| Filing 296 ACKNOWLEDGMENT of receipt of short record on appeal regarding notice of appeal, #288 ; USCA Case No. 20-1054 (las, ) |
| Filing 295 ACKNOWLEDGMENT of receipt of short record on appeal regarding notice of appeal #286 ; USCA Case No. 20-1053 (las, ) |
| Filing 294 CERTIFICATE of Service (Amended) by Patrick M. Birney on behalf of RailWorks Signals & Communications, Inc., RailWorks Track Services, Inc. regarding notice of appeal, #288 , statement #289 (Birney, Patrick) |
| Filing 293 TRANSMITTED to the 7th Circuit the short record on notice of appeal, #288 . Notified counsel (las, ) |
| Filing 292 NOTICE of Appeal Due letter sent to counsel of record regarding notice of appeal, #288 (las, ) |
| Filing 291 TRANSMITTED to the 7th Circuit the short record on notice of appeal #286 . Notified counsel (las, ) |
| Filing 290 NOTICE of Appeal Due letter sent to counsel of record regarding notice of appeal #286 (las, ) |
| Filing 289 Docketing STATEMENT by RailWorks Signals & Communications, Inc., RailWorks Track Services, Inc. (Birney, Patrick) |
| Filing 288 NOTICE of appeal by RailWorks Signals & Communications, Inc., RailWorks Track Services, Inc. regarding orders #287 Filing fee $ 505, receipt number 0752-16601493. Receipt number: n (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3)(Birney, Patrick) |
| Filing 287 DOCKETING Statement by Sandton Rail Company, LLC regarding notice of appeal #286 (Radasevich, Robert) |
| Filing 286 NOTICE of appeal by Sandton Rail Company, LLC regarding orders #281 Filing fee $ 505, receipt number 0752-16600999. Receipt number: n (Radasevich, Robert) |
| Filing 285 MINUTE entry before the Honorable Thomas M. Durkin:Motion hearing held on 1/8/2020. Receiver Novo Advisor's Emergency Motion For Instructions With Respect To The Trustee's Expedited Motion To Use Receivership Property And Other Matters Set For Hearing In The Colorado Chapter 11 Case Filed Against San Luis & Rio Grande Railroad, Inc regarding motion for miscellaneous relief, #275 is denied for the reasons stated orally. Mailed notice (srn, ) |
| Filing 284 SUPPLEMENT to Receiver's Emergency Motion For Instructions (Roberts, Peter) |
| Filing 283 SEVENTH CIRCUIT transcript information sheet by Novo Advisors (Roberts, Peter) |
| Filing 279 MINUTE entry before the Honorable Thomas M. Durkin: Motion Hearing reset for 1/8/2020 at 08:45 AM. Note: time change only. Counsel may participate telephonically by calling 877-402-9757, access code 4410831. Mailed notice (srn, ) |
| Filing 278 CERTIFICATE of Service (Amended) by Allen Jay Guon on behalf of Novo Advisors regarding notice of motion #276 , MOTION by Receiver Novo Advisors Receiver's Emergency Motion For Instructions With Respect To The Trustee's Expedited Motion To Use Receivership Property And Other Matters Set For Hearing In The Colorado Chapter 11 Case Filed Against San Luis #275 (Guon, Allen) |
| Filing 277 TRANSCRIPT OF PROCEEDINGS held on 12/23/19 before the Honorable Thomas M. Durkin. Status/motion hearing. Order Number: 37305. Court Reporter Contact Information: Laura Renke, OfficialTranscript@gmail.com, 312.435.6053. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 1/28/2020. Redacted Transcript Deadline set for 2/7/2020. Release of Transcript Restriction set for 4/6/2020. (Renke, Laura) |
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Filing 282
ORDER: Granting receiver's motion to employ Lathrop Gage LLP as special counsel. Signed by the Honorable Thomas M. Durkin on 1/6/2020. Mailed notice. (kp, )
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| Filing 281 SECOND AMENDED ORDER Appointing Receiver. Signed by the Honorable Thomas M. Durkin on 1/6/2020. Mailed notice. (kp, ) |
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Filing 280
ORDER (I) Authorizing the sale of certain assets of Chicago Terminal Railroad Company free and clear of all liens, claims and interests; (II) Approving the purchase agreement with Alloy Property Company, LLC; and (III) granting related relief. Signed by the Honorable Thomas M. Durkin on 1/6/2020. Mailed notice. (kp, )
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| Filing 276 Emergency NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief, #275 before Honorable Thomas M. Durkin on 1/8/2020 at 09:00 AM. (Guon, Allen) |
| Filing 275 MOTION by Receiver Novo Advisors Receiver's Emergency Motion For Instructions With Respect To The Trustee's Expedited Motion To Use Receivership Property And Other Matters Set For Hearing In The Colorado Chapter 11 Case Filed Against San Luis & Rio Grande Railroad, Inc. (Attachments: #1 Exhibit A, #2 Exhibit B)(Guon, Allen) |
| Filing 274 Monthly Statement Of Novo Advisors, LLC For The Period Ending November 30, 2019 STATEMENT by Novo Advisors (Guon, Allen) |
| Filing 273 ACKNOWLEDGMENT of receipt of short record on appeal regarding notice of cross appeal #269 ; USCA Case No. 19-3516. (nsf, ) |
| Filing 272 TRANSMITTED to the 7th Circuit the short record on notice of cross appeal #269 Notified counsel. (nsf, ) |
| Filing 271 NOTICE of Appeal Due letter sent to counsel of record regarding notice of cross appeal #269 . (nsf, ) |
| Filing 270 DOCKETING Statement by Novo Advisors regarding notice of cross appeal #269 (Roberts, Peter) |
| Filing 269 NOTICE of cross appeal by Novo Advisors regarding orders #169 , #153 ; Filing fee $ 505, receipt number 0752-16563677. (Attachments: #1 Exhibit A, #2 Exhibit B)(Roberts, Peter) |
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Filing 268
ORDER: Status hearing held on 12/23/2019. Status hearing set for 1/29/2020 at 9:30 a.m. Motion by Reciever Novo Advisors to Employ Lathrop Gage LLP as Special Counsel #191 is granted. Motion by Receiver Novo Advisors Motion to Expand the the Recievership to Include Massachusetts Affiliates is granted. #193 Oral motion by Railworks to stay is denied. Motion by Intervenor Parties RailWorks to Intervene is granted. #206 Motion by Creditor Sandton Rail Company LLC's for Relief from Order Appointing Receiver is moot. #220 Motion by Intervenor Burgoyne, LLC to lift stay is granted without objection. #226 Motion by Creditor Sandton Rail Company's for relief from Order Appointing Receiver is moot. #240 Motion by Receiver Novo Advisors for order Authorizing Receiver to Reject Lease Agreement is granted by agreement. #255 Motion by Reciever Novo Advisors for order Authorizing Receiver to Reject Storage Agreement is granted by agreement. #257 A draft order covering motions #255 and #257 will be submitted. Signed by the Honorable Thomas M. Durkin on 12/23/2019. Mailed notice(jh, )
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| Filing 267 NOTICE by Novo Advisors of Filing of Proposed Order Regarding The Sale Of Certain Assets Of Chicago Terminal Railroad Company (Related to ECF No. 128] (Guon, Allen) |
| Filing 266 NOTICE by Novo Advisors re notice of motion #129 NOTICE OF FILING OF PROPOSED PURCHASE AGREEMENT REGARDING THE SALE OF CERTAIN ASSETS OF CHICAGO TERMINAL RAILROAD COMPANY (Attachments: #1 Attachment)(Guon, Allen) |
| Filing 265 SUPPLEMENT to status report, #263 To Third Status Report on Colorado Bankruptcy Case (Towbin, Steven) |
| Filing 264 AMENDED other #254 AMENDED AGENDA OF MATTERS SCHEDULED FOR DECEMBER 23, 2019 (Towbin, Steven) |
| Filing 263 STATUS Report (Third) Pertaining To The Colorado Chapter 11 Case Filed Against San Luis & Rio Grande Railroad, Inc. by Novo Advisors (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Towbin, Steven) |
| Filing 262 SUR-REPLY by Intervenor Parties RailWorks Signals & Communications, Inc., RailWorks Track Services, Inc. to motion for miscellaneous relief #193 , Response, #235 , objections, #205 (Geekie, Eugene) |
| Filing 261 REPLY by Intervenor Parties RailWorks Signals & Communications, Inc., RailWorks Track Services, Inc. to motion to intervene #206 , Response, #235 (Geekie, Eugene) |
| Filing 260 CERTIFICATE OF NO OBJECTION TO OCTOBER 2019 COMPENSATION REQUEST OF RECEIVER, NOVO ADVISORS LLC (Towbin, Steven) |
| Filing 259 AMENDED NOTICE of Motion by Bryan E Minier for presentment of motion for order #255 before Honorable Thomas M. Durkin on 12/23/2019 at 09:00 AM. (Minier, Bryan) |
| Filing 258 NOTICE of Motion by Bryan E Minier for presentment of motion for order #257 before Honorable Thomas M. Durkin on 12/23/2019 at 09:00 AM. (Minier, Bryan) |
| Filing 257 MOTION by Receiver Novo Advisors for order Authorizing Receiver to Reject Storage Agreement (Attachments: #1 Exhibit A)(Minier, Bryan) |
| Filing 256 NOTICE of Motion by Bryan E Minier for presentment of motion for order #255 before Honorable Thomas M. Durkin on 12/23/2019 at 02:00 PM. (Minier, Bryan) |
| Filing 255 MOTION by Receiver Novo Advisors for order Authorizing Receiver to Reject Lease Agreement (Attachments: #1 Exhibit A)(Minier, Bryan) |
| Filing 254 Agenda of Matters Scheduled for December 23, 2019 by Novo Advisors (Towbin, Steven) |
| Filing 253 CERTIFICATE OF NO OBJECTION TO MONTHLY COMPENSATION REQUEST OF FOX ROTHSCHILD LLP FOR NOVEMBER 2019 (Towbin, Steven) |
| Filing 252 RESPONSE by Receiver Novo Advisors to notice of filing #225 , objections #218 , other #245 Receiver's Omnibus Response To (I) Burgoyne, LLC's Objection to the Sale of Certain Assets of Chicago Terminal Railroad and (II) Certain Asserted Interests In The Sale Assets (Guon, Allen) |
| Filing 251 NOTICE by Novo Advisors NOTICE OF FILING REGARDING VERIFICATION OF PUBLICATION NOTICE FOR SALE OF CERTAIN CHICAGO TERMINAL RAILROAD COMPANY ASSETS (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4)(Guon, Allen) |
| Filing 250 CERTIFICATE OF NO OBJECTION TO SEPTEMBER 2019 COMPENSATION REQUEST OF RECEIVER, NOVO ADVISORS LLC (Towbin, Steven) |
| Filing 249 MINUTE entry before the Honorable Thomas M. Durkin:Agreed motion for extension of time to 12/19/2019 to file a sur-reply to Novo Advisors' motion to expand the receivership #248 is granted.Mailed notice (srn, ) |
| Filing 248 MOTION by Intervenor Parties RailWorks Signals & Communications, Inc., RailWorks Track Services, Inc. for extension of time to file response/reply as to order on motion for miscellaneous relief,,, order on motion for leave to file excess pages,,, motion hearing,,, set/reset hearings,,, set motion and R&R deadlines/hearings,, #212 (Geekie, Eugene) |
| Filing 247 SUPPLEMENT to declaration #221 , motion for miscellaneous relief #220 (Miller, Nicholas) |
| Filing 246 Notice of Claim by RailWorks Corporation (Geekie, Eugene) |
| Filing 245 Notice of Interest of Plaintiff Big Shoulders Capital LLC in Chicago Terminal Railroad Company Pursuant to This Court's November 13, 2019, Order (DE 155) by Big Shoulders Capital LLC (Prezant, Eric) |
| Filing 244 MINUTE entry before the Honorable Thomas M. Durkin:Any motions that were noticed for presentment on 12/20/2019 will be heard at the 12/23/2019 status hearing. Mailed notice (srn, ) |
| Filing 243 CERTIFICATE of No Objection (Towbin, Steven) |
| Filing 242 NOTICE of Motion by Nicholas Michael Miller for presentment of motion for miscellaneous relief #240 before Honorable Thomas M. Durkin on 12/23/2019 at 09:00 AM. (Miller, Nicholas) |
| Filing 241 DECLARATION of Thomas Flynn regarding motion for miscellaneous relief #240 (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Miller, Nicholas) |
| Filing 240 MOTION by Creditor Sandton Rail Company, LLC for Relief from Order Appointing Receiver and Amended Order Appointing Receiver as to Leased Equipment (Attachments: #1 Exhibit A)(Miller, Nicholas) |
| Filing 239 MINUTE entry before the Honorable Thomas M. Durkin:Novo Advisors' agreed motion for leave to file response in excess of 15 pages #237 is granted.Mailed notice (srn, ) |
| Filing 238 NOTICE of Motion by Terence G. Banich for presentment of motion for leave to file #237 before Honorable Thomas M. Durkin on 12/23/2019 at 09:00 AM. (Banich, Terence) |
| Filing 237 MOTION by Receiver Novo Advisors for leave to file (Receiver's Agreed Motion For Leave To File Response In Excess Of 15 Pages) (Banich, Terence) |
| Filing 236 CERTIFICATE of Service by Terence G. Banich on behalf of Novo Advisors regarding Response, #235 (Banich, Terence) |
| Filing 235 RESPONSE by Receiver Novo Advisors to motion to intervene #206 , objections, #205 (Receiver's Omnibus Response To RailWorks Track Services, Inc. And RailWorks Signals & Communications, Inc.'s (i) Motion To Intervene And (ii) Objection To Motion To Expand Receivership To Include Massachusetts Affiliates) (Banich, Terence) |
| Filing 234 MINUTE entry before the Honorable Thomas M. Durkin:On the Court's own motion, the 12/20/2019 status hearing is vacated and reset for 12/23/2019 at 09:00 AM. Any party that would like to participate telephonically should call 877-402-9757, access code 4410831 at 9:00 a.m.Mailed notice (srn, ) |
| Filing 233 ATTORNEY Appearance for Receiver Novo Advisors by Athanasios Papadopoulos (Papadopoulos, Athanasios) |
| Filing 232 ATTORNEY Appearance for Receiver Novo Advisors by Bryan E Minier (Minier, Bryan) |
| Filing 231 ACKNOWLEDGMENT of receipt of short record on appeal regarding notice of appeal, #228 ; USCA Case No. 19-3428 (bg, ) |
| Filing 230 TRANSMITTED to the 7th Circuit the short record on notice of appeal, #228 . Notified counsel. (nsf, ) |
| Filing 229 NOTICE of Appeal Due letter sent to counsel of record regarding notice of appeal, #228 . (nsf, ) |
| Filing 228 NOTICE of appeal by San Luis Central Railroad Co.; Ralco, LLC; South Middle Creek Road Association; the Board of Commissioners, Rio Grande County regarding orders #169 , #19 Filing fee $ 505, receipt number 0752-16522384. Receipt number: n (Pankow, Michael) |
| Filing 227 NOTICE of Motion by George S. Bellas for presentment of motion to stay #226 before Honorable Thomas M. Durkin on 12/20/2019 at 02:00 PM. (Bellas, George) |
| Filing 226 MOTION by Intervenor Burgoyne, LLC to stay Motion to Lift Stay (Bellas, George) |
| Filing 225 NOTICE by Swanson Contracting Company, LLC re order #155 (Notice of Claim for Proceeds) (Penrose, Craig) |
| Filing 224 ATTORNEY Appearance for Creditor Swanson Contracting Company, LLC by Craig G. Penrose (Penrose, Craig) |
| Filing 223 MINUTE entry before the Honorable Thomas M. Durkin:On the Court's own motion, Sandton Rail's motion for relief #220 is reset to the 12/20/2019 2:00 p.m. status hearing. The 12/17/2019 notice motion date is vacated. Any party that would like to participate telephonically should call 877-402-9757, access code 4410831. Motion Hearing set for 12/20/2019 at 02:00 PM.Mailed notice (srn, ) |
| Filing 222 NOTICE of Motion by Nicholas Michael Miller for presentment of motion for miscellaneous relief #220 before Honorable Thomas M. Durkin on 12/17/2019 at 09:00 AM. (Miller, Nicholas) |
| Filing 221 DECLARATION of Thomas Flynn regarding motion for miscellaneous relief #220 (Attachments: #1 Exhibit A, #2 Exhibit B)(Miller, Nicholas) |
| Filing 220 MOTION by Creditor Sandton Rail Company, LLC for Relief from Order Appointing Receiver and Amended Order Appointing Receiver (Attachments: #1 Exhibit A)(Miller, Nicholas) |
| Filing 219 MONTHLY STATEMENT by Novo Advisors For The Period Ending October 31, 2019 (Attachments: #1 Exhibit A)(Guon, Allen) |
| Filing 218 OBJECTIONS of Burgoyne, LLC (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C)(Bellas, George) |
| Filing 217 ATTORNEY Appearance for Service List by George S. Bellas on behalf of Burgoyne, LLC (Bellas, George) |
| Filing 216 ATTORNEY Appearance for Service List by George S. Bellas on behalf of Burgoyne, LLC (Bellas, George) |
| Filing 215 Monthly Statement of Services and Expenses of Fox Rothschild LLP for November 2019 STATEMENT by Fox Rothschild LLP (Attachments: #1 Notice of Filing)(Towbin, Steven) |
| Filing 214 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16496815. (O'Brien, James) |
| Filing 213 STATEMENT by Novo Advisors For The Month Ending September 30, 2019 (Attachments: #1 Exhibit A)(Guon, Allen) |
| Filing 212 MINUTE entry before the Honorable Thomas M. Durkin: Novo Advisors' motion to employ #191 is entered and continued generally. Rail Works' motion for leave to file excess pages #208 is granted. Motion hearing held on 12/2/2019. Responses to Rail Works' motion to intervene #206 are due by 12/12/2019. Replies are due by 12/17/2019. Novo Advisors' reply to its motion to expand receivership #193 is due by 12/12/2019. A sur-reply, limited to 5 pages or less, is due by 12/17/2019. Status hearing set for 12/20/2019 at 02:00 PM. Mailed notice (srn, ) |
| Filing 211 ATTORNEY Appearance for Plaintiff Big Shoulders Capital LLC by Steven Gordon Trubac (Trubac, Steven) |
| Filing 210 REPLY by Creditor Sandton Rail Company, LLC to Response, #204 (Attachments: #1 Declaration Declaration of Thomas Flynn, #2 Exhibit A)(Radasevich, Robert) |
| Filing 209 NOTICE of Motion by Eugene J. Geekie, Jr for presentment of motion for leave to file excess pages #208 before Honorable Thomas M. Durkin on 12/2/2019 at 09:00 AM. (Geekie, Eugene) |
| Filing 208 MOTION by Intervenor Parties RailWorks Signals & Communications, Inc., RailWorks Track Services, Inc. for leave to file excess pages (Geekie, Eugene) |
| Filing 207 NOTICE of Motion by Eugene J. Geekie, Jr for presentment of motion to intervene #206 before Honorable Thomas M. Durkin on 12/2/2019 at 09:00 AM. (Geekie, Eugene) |
| Filing 206 MOTION by Intervenor Parties RailWorks Signals & Communications, Inc., RailWorks Track Services, Inc. to intervene (Geekie, Eugene) |
| Filing 205 OBJECTIONS by RailWorks Track Services, Inc., RailWorks Signals & Communications, Inc. to MOTION by Receiver Novo Advisors (Receiver's Motion To Expand The Receivership To Include Massachusetts Affiliates) #193 (Geekie, Eugene) |
| Filing 204 RESPONSE by Receiver Novo Advisors to objections #200 Receiver's Response to Preliminary Objection of Sandton Rail Company, LLC to Motion to Employ Lathrop Gage LLP as Special Counsel (Attachments: #1 Exhibit 1 [Retention Agreement], #2 Exhibit 2 [Sandton Rail Organization])(Banich, Terence) |
| Filing 203 STATUS Report Receiver's Second Status Report Pertaining to the Colorado Chapter 11 Case Filed Against Luis & Rio Grande Railroad Company by Novo Advisors (Attachments: #1 Exhibit Group Exhibit A, #2 Exhibit Exhibit B)(Towbin, Steven) |
| Filing 202 ATTORNEY Appearance for Movant Alloy Property Company, LLC by Joseph Schomberg (Schomberg, Joseph) |
| Filing 201 ATTORNEY Appearance for Movant Alloy Property Company, LLC by Matthew A. Clemente (Clemente, Matthew) |
| Filing 200 OBJECTIONS by Sandton Rail Company, LLC to MOTION by Receiver Novo Advisors to Employ Lathrop Gage LLP as Special Counsel #191 Preliminary Objection (Radasevich, Robert) |
| Filing 199 DOCKETING Statement by Sandton Rail Company, LLC regarding notice of appeal #141 (Radasevich, Robert) |
| Filing 198 MINUTE entry before the Honorable Thomas M. Durkin:Any party that would like to participate telephonically at the 12/2/2019 motion hearing should call 877-402-9757, access code 4410831 promptly at 9:20 a.m. Note: time change. Mailed notice (srn, ) |
| Filing 197 MINUTE entry before the Honorable Thomas M. Durkin:Motion to appear pro hac vice #185 is granted; Attorney Andrew Goldsmith for Sandton Rail Company added.Mailed notice (srn, ) |
| Filing 196 Monthly Statement of Services and Expenses of Fox Rothschild LLP for October 2019 STATEMENT by Fox Rothschild LLP (Attachments: #1 Notice of Filing)(Towbin, Steven) |
| Filing 195 Monthly Statement of Services and Expenses of Fox Rothschild LLP for September 2019 STATEMENT by Fox Rothschild LLP (Attachments: #1 Notice of Filing)(Towbin, Steven) |
| Filing 194 NOTICE of Motion by Steven Bennett Towbin for presentment of motion for miscellaneous relief #193 before Honorable Thomas M. Durkin on 12/2/2019 at 09:00 AM. (Towbin, Steven) |
| Filing 193 MOTION by Receiver Novo Advisors (Receiver's Motion To Expand The Receivership To Include Massachusetts Affiliates) (Towbin, Steven) |
| Filing 192 NOTICE of Motion by Terence G. Banich for presentment of motion for miscellaneous relief #191 before Honorable Thomas M. Durkin on 12/2/2019 at 09:00 AM. (Banich, Terence) |
| Filing 191 MOTION by Receiver Novo Advisors to Employ Lathrop Gage LLP as Special Counsel (Attachments: #1 Text of Proposed Order)(Banich, Terence) |
| Filing 190 MINUTE entry before the Honorable Thomas M. Durkin:Receiver's motion to reassign case based on relatedness #187 is granted. This Court will recommend to the Executive Committee that case 19 C 7729, pending before Judge Lee, be reassigned to this Court's calendar as related to this action. No appearance is required on 12/2/2019. Mailed notice (srn, ) |
| Filing 189 Receiver's Proposed Sale Timeline by Novo Advisors (Towbin, Steven) |
| Filing 188 NOTICE of Motion by Terence G. Banich for presentment of motion to reassign case #187 before Honorable Thomas M. Durkin on 12/2/2019 at 09:00 AM. (Banich, Terence) |
| Filing 187 MOTION by Receiver Novo Advisors to reassign case [No. 1:19-cv-07729 on relatedness grounds under LR 40.4(c)] (Banich, Terence) |
| Filing 186 Notice of Statutory Tax Lien of Colorado Department of Revenue by Service List (Westfall, Deanna) |
| Filing 185 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16468163. (Goldsmith, Andrew) |
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Filing 184
ORDER: For the following reasons, the motion for entry of an order appointing the Ad Hoc Committee of Unsecured Creditors as the Official Committee of Unsecured Creditors R. #167 is denied. Signed by the Honorable Thomas M. Durkin on 11/21/2019:Mailed notice(srn, )
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| Filing 183 TRANSCRIPT OF PROCEEDINGS held on 11/20/19 before the Honorable Thomas M. Durkin. Motion hearing. Order Number: 36866. Court Reporter Contact Information: Laura Renke, OfficialTranscript@gmail.com, 312.435.6053. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/12/2019. Redacted Transcript Deadline set for 12/23/2019. Release of Transcript Restriction set for 2/19/2020. (Renke, Laura) |
| Filing 182 SUPPLEMENT to status report #178 (Attachments: #1 Notice of Filing)(Towbin, Steven) |
| Filing 181 MINUTE entry before the Honorable Thomas M. Durkin:Motion hearing held on 11/20/2019. Motion by Creditor Ad Hoc Committee of Creditors for Entry of An Order Appointing the Ad Hoc Committee of Creditors as the Official Committee of Creditors is entered and continued generally. #167 Mailed notice (srn, ) |
| Filing 180 TRANSCRIPT OF PROCEEDINGS held on 11/7/19 before the Honorable Thomas M. Durkin. Status hearing. Order Number: 36718. Court Reporter Contact Information: Laura Renke, OfficialTranscript@gmail.com, 312.435.6053. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/11/2019. Redacted Transcript Deadline set for 12/23/2019. Release of Transcript Restriction set for 2/18/2020. (Renke, Laura) |
| Filing 179 REPLY IN SUPPORT OF MOTION FOR ENTRY OF AN ORDER APPOINTING THE AD HOC COMMITTEE AS THE OFFICIAL COMMITTEE OF CREDITORS [Docket No. 167] by Ad Hoc Committee of Creditors (Attachments: #1 Exhibit A)(Ben, Jason) |
| Filing 178 STATUS Report (Receiver's Report On The Status Of The Colorado Chapter 11 Case For San Luis & Rio Grande Railroad Company) by Novo Advisors (Attachments: #1 Exhibit A - D)(Towbin, Steven) |
| Filing 177 DOCKETING Statement by Sandton Rail Company, LLC regarding notice of appeal #141 (Radasevich, Robert) |
| Filing 176 MINUTE entry before the Honorable Thomas M. Durkin:Any party that would like to participate telephonically at the 11/20/2019 motion hearing should call 877-402-9757, access code 4410831, promptly at 9:00 a.m.Mailed notice (srn, ) |
| Filing 175 Supplement to Motion of An Order Appointing the Ad Hoc Committee of Creditors as an Official Committee of Creditors [Docket No. 167] by Ad Hoc Committee of Creditors (Ben, Jason) |
| Filing 174 OBJECTIONS by Novo Advisors to MOTION by Creditor Ad Hoc Committee of Creditorsfor Entry of An Order Appointing the Ad Hoc Committee of Creditors as the Official Committee of Creditors #167 (Receiver's Preliminary Response In Opposition To The "Ad Hoc Committee's" Motion To Be Appointed By This Court As The "Official Committee Of Unsecured Creditors" Combined With Receiver's Request For Related Relief) (Towbin, Steven) |
| Filing 173 ATTORNEY Appearance for Creditor Ad Hoc Committee of Creditors by Douglas T. Tabachnik (Tabachnik, Douglas) |
| Filing 172 OBJECTIONS by Independent Locomotive Leasing, LLC to MOTION by Creditor Ad Hoc Committee of Creditorsfor Entry of An Order Appointing the Ad Hoc Committee of Creditors as the Official Committee of Creditors #167 (Kates, Richard) |
| Filing 171 MINUTE entry before the Honorable Thomas M. Durkin:If any party opposes the Motion for Entry of an Order Appointing the Ad Hoc Committee of Creditors As the Official Committee of Creditors, a brief in opposition should be filed by 11/19/2019 at 5:00 p.m. Mailed notice (srn, ) |
| Filing 170 MINUTE entry before the Honorable Thomas M. Durkin: Motion Hearing on motion for entry of an order appointing the Ad Hoc Committee of Creditors #167 is set for 11/20/2019 at 09:00 AM.Mailed notice (srn, ) |
| Filing 169 MEMORANDUM Opinion and Order: Petitioning Creditors' motion for reconsideration or, in the alternative, for an order granting leave to file a petition R. #101 is granted in part and denied in part. Signed by the Honorable Thomas M. Durkin on 11/18/2019:Mailed notice(srn, ) |
| Filing 168 NOTICE of Motion by Jason J Ben for presentment of motion for miscellaneous relief #167 before Honorable Thomas M. Durkin on 11/20/2019 at 09:00 AM. (Ben, Jason) |
| Filing 167 MOTION by Creditor Ad Hoc Committee of Creditorsfor Entry of An Order Appointing the Ad Hoc Committee of Creditors as the Official Committee of Creditors (Ben, Jason) |
| Filing 166 TRANSCRIPT OF PROCEEDINGS held on 11/13/19 before the Honorable Thomas M. Durkin. Status/motion hearing. Court Reporter Contact Information: Laura Renke, OfficialTranscript@gmail.com, 312.435.6053. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/6/2019. Redacted Transcript Deadline set for 12/16/2019. Release of Transcript Restriction set for 2/13/2020. (Renke, Laura) |
| Filing 165 ATTORNEY Appearance for Creditor Ad Hoc Committee of Creditors by Jason J Ben (Ben, Jason) |
| Filing 164 ATTORNEY Appearance for Creditor Ad Hoc Committee of Creditors by Amrit Suresh Kapai (Kapai, Amrit) |
| Filing 163 ATTORNEY Appearance for Creditor Ad Hoc Committee of Creditors by Harley Justin Goldstein (Goldstein, Harley) |
| Filing 162 CERTIFICATE of Service re Notice of (I) Proposed Auction Sale of Certain Assets of Chicago Terminal Railroad Company, (II) Sale Hearing, and (III) Deadline Establishing Deadline For Filing Claims and Objections by Allen Jay Guon on behalf of Novo Advisors regarding other, #157 (Guon, Allen) |
| Filing 161 TRANSCRIPT OF PROCEEDINGS held on 11/8/19 before the Honorable Thomas M. Durkin. Status hearing. Order Number: 36718. Court Reporter Contact Information: Laura Renke, OfficialTranscript@gmail.com, 312.435.6053. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/6/2019. Redacted Transcript Deadline set for 12/16/2019. Release of Transcript Restriction set for 2/13/2020. (Renke, Laura) |
| Filing 160 TRANSCRIPT OF PROCEEDINGS held on 10/16/19 before the Honorable Thomas M. Durkin. Status hearing. Order Number: 36718. Court Reporter Contact Information: Laura Renke, OfficialTranscript@gmail.com, 312.435.6053. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/6/2019. Redacted Transcript Deadline set for 12/16/2019. Release of Transcript Restriction set for 2/13/2020. (Renke, Laura) |
| Filing 159 TRANSCRIPT OF PROCEEDINGS held on 9/25/19 before the Honorable Thomas M. Durkin. Status hearing. Order Number: 36718. Court Reporter Contact Information: Laura Renke, OfficialTranscript@gmail.com, 312.435.6053. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/6/2019. Redacted Transcript Deadline set for 12/16/2019. Release of Transcript Restriction set for 2/13/2020. (Renke, Laura) |
| Filing 158 TRANSCRIPT OF PROCEEDINGS held on 9/11/19 before the Honorable Thomas M. Durkin. Motion hearing. Order Number: 36718. Court Reporter Contact Information: Laura Renke, OfficialTranscript@gmail.com, 312.435.6053. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 12/6/2019. Redacted Transcript Deadline set for 12/16/2019. Release of Transcript Restriction set for 2/13/2020. (Renke, Laura) |
| Filing 157 NOTICE OF (I) PROPOSED AUCTION SALE OF CERTAIN ASSETS OF CHICAGO TERMINAL RAILROAD COMPANY, (II) SALE HEARING, AND (III) DEADLINE ESTABLISHING DEADLINE FOR FILING CLAIMS AND OBJECTIONS by Novo Advisors (Attachments: #1 Exhibit A)(Guon, Allen) |
| Filing 156 MINUTE entry before the Honorable Thomas M. Durkin:Motion to appear pro hac vice #151 #152 is granted. Attorney Deanna Lee Westfall added for Colorado Attorney General. Mailed notice (srn, ) |
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Filing 155
ORDER Approving Bidding Procedures and Setting Deadlines in Connection with the Public Sale of Certain Assets of Chicago Terminal Railroad Company. Signed by the Honorable Thomas M. Durkin on 11/13/2019:Mailed notice(srn, )
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Filing 154
ORDER Granting Motion of Receiver to Establish Professional Payment Procedures. Signed by the Honorable Thomas M. Durkin on 11/13/2019:Mailed notice(srn, )
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| Filing 153 MINUTE entry before the Honorable Thomas M. Durkin:Motion for reconsideration or order barring involuntary bankruptcy petition or, in the alternative, for order granting leave to file petition #101 is granted in part and denied in part for the reasons stated orally. Motion by Receiver Novo Advisors for entry of orders #128 is granted. Motion by Receiver Novo Advisors to establish professional payment procedures #132 is granted. Sandton Rail's motion for joinder #135 is granted. Status hearing held on 11/13/2019. Status hearing set for 12/20/2019 at 02:00 AM.Mailed notice (srn, ) |
| Filing 150 DOCKETING Statement by Sandton Rail Company, LLC regarding notice of appeal #141 (Radasevich, Robert) |
| Filing 149 ACKNOWLEDGMENT of receipt of short record on appeal regarding notice of appeal #141 ; USCA Case No. 19-3234 (sxb, ) |
| Filing 148 NOTICE by Novo Advisors (Attachments: #1 Receiver's Initial Report of Property and Known Liabilities)(Roberts, Peter) |
| Filing 147 MINUTE entry before the Honorable Thomas M. Durkin:Status hearing held on 11/8/2019. Status hearing set for 11/13/2019 at 02:00 PM.Mailed notice (srn, ) |
| Filing 146 MINUTE entry before the Honorable Thomas M. Durkin:Any party that would like to participate telephonically at the 11/8/2019 status hearing should call 877-402-9757, access code 4410831 at 2:00 p.m.Mailed notice (srn, ) |
| Filing 145 MAIL RETURNED, for document #89 sent to Patrick M. Birney returned as undeliverable, return to sender. Re-mailed to 280 Trumbull Street Hartford, CT 06103. (sxb, ) |
| Filing 144 TRANSMITTED to the 7th Circuit the short record on notice of appeal #141 . Notified counsel. (sxb, ) |
| Filing 143 NOTICE of Appeal Due letter sent to counsel of record regarding notice of appeal #141 (sxb, ) |
| Filing 142 DOCKETING Statement by Sandton Rail Company, LLC regarding notice of appeal #141 (Radasevich, Robert) |
| Filing 141 NOTICE of appeal by Sandton Rail Company, LLC regarding orders #88 Filing fee $ 505, receipt number 0752-16420948. Receipt number: n (Radasevich, Robert) |
| Filing 140 MINUTE entry before the Honorable Thomas M. Durkin:Status hearing held on 11/7/2019 and continued to 11/8/2019 at 02:00 PM.Mailed notice (srn, ) |
| Filing 139 NOTICE by Novo Advisors re other #138 Receiver's Proposed Schedule in Connection with the Sale of Certain Assets of Chicago Terminal Railroad Company (Guon, Allen) |
| Filing 138 Proposed Schedule in Connection with the Sale of Certain Assets of Chicago Terminal Railroad Company by Novo Advisors (Guon, Allen) |
| Filing 137 MINUTE entry before the Honorable Thomas M. Durkin:Any party that would like to participate telphonically at the 11/7/2019 status hearing should call 877-402-9757, access code 4410831 promptly at 2:00 p.m.Mailed notice (srn, ) |
| Filing 136 Joinder to Reply In Support of Motion for Reconsideration by Kenneth Bitten Re: Docket No. 134 (Ben, Jason) |
| Filing 135 MOTION by Creditor Sandton Rail Company, LLC for joinder - Joinder to Reply in Support of Motion for Reconsideration (Miller, Nicholas) |
| Filing 134 REPLY by Creditor RALCO, LLC to response in opposition to motion, #114 , motion for reconsideration #101 (Pankow, Michael) |
| Filing 133 NOTICE of Motion by Peter John Roberts for presentment of motion for miscellaneous relief #132 before Honorable Thomas M. Durkin on 11/7/2019 at 02:00 PM. (Roberts, Peter) |
| Filing 132 MOTION by Receiver Novo Advisors (Receiver's Motion To Establish Professional Payment Procedures) (Attachments: #1 Exhibit A)(Roberts, Peter) |
| Filing 131 TRANSCRIPT OF PROCEEDINGS held on 10/31/19 before the Honorable Thomas M. Durkin. Status/motion hearing. Order Number: 36615. Court Reporter Contact Information: Laura Renke, OfficialTranscript@gmail.com, 312.435.6053. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 11/25/2019. Redacted Transcript Deadline set for 12/5/2019. Release of Transcript Restriction set for 2/3/2020. (Renke, Laura) |
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Filing 130
ORDER: Sandton Rail's motion for certificate of appealability #104 is denied. Signed by the Honorable Thomas M. Durkin on 11/1/2019:Mailed notice(srn, )
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| Filing 129 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief, #128 before Honorable Thomas M. Durkin on 11/7/2019 at 02:00 PM. (Guon, Allen) |
| Filing 128 MOTION by Receiver Novo AdvisorsFOR ENTRY OF ORDERS (I) AUTHORIZING THE SALE OF CERTAIN ASSETS OF CHICAGO TERMINAL RAILROAD COMPANY FREE AND CLEAR OF ALL LIENS, CLAIMS AND INTERESTS AND THE DISTRIBUTION OF THE PROCEEDS, (II) APPROVING CERTAIN PROCEDURES AND DEADLINES RELATED TO SUCH SALE, AND (III) GRANTING RELATED RELIEF (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Guon, Allen) |
| Filing 127 ATTORNEY Appearance for Receiver Novo Advisors by Allen Jay Guon (Guon, Allen) |
| Filing 126 MINUTE entry before the Honorable Thomas M. Durkin:Motion to appear pro hac vice #124 is granted; Attorney Michael J. Pankow for RALCO, LLC and San Luis & Rio Grande Railroad, Inc. added. Mailed notice (srn, ) |
| Filing 125 MINUTE entry before the Honorable Thomas M. Durkin: Status hearing held on 10/31/2019. Intervenor Independent Locomotive Leasing's motion to amend/correct motion #91 is granted. Sandton Rail's motion for joinder #103 is granted. Receiver Novo Advisors' motion to employ Livingston Partners #109 is granted. Novo Advisors' motion for leave to file excess pages #115 is granted. Defendant San Luis & Rio Grande's motion for hearing #120 is moot. Independent Locomotive Leasing's motion for hearing #122 is moot. Independent Locomotive's motion to intervene #26 is granted. Defendant San Luis & Rio Grande's reply to its motion for reconsideration #101 is due by 11/4/2019. Status hearing set for 11/7/2019 at 02:00 PM. Mailed notice (srn, ) |
| Filing 124 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16393357. (Pankow, Michael) |
| Filing 123 NOTICE of Motion by Richard Michael Kates for presentment of motion for hearing, #122 before Honorable Thomas M. Durkin on 10/31/2019 at 02:30 PM. (Kates, Richard) |
| Filing 122 MOTION by Intervenor Independent Locomotive Leasing, LLC for hearing Emergency Motion To Have the Intervention Petition of Independent Locomotive Leasing Heard First of 10/31/19 Hearing and For it to Then Make Points Raised Herein (Kates, Richard) |
| Filing 121 NOTICE of Motion by Richard Michael Kates for presentment of motion for hearing, #120 before Honorable Thomas M. Durkin on 10/31/2019 at 02:30 PM. (Kates, Richard) |
| Filing 120 MOTION by Defendant San Luis & Rio Grande Railroad, Inc. for hearing Emergency Motion To Have the Intervention Petition of Independent Locomotive Leasing Heard First of 10/31/19 Hearing and For it to Then Make Points Raised Herein (Kates, Richard) |
| Filing 119 ATTORNEY Appearance for Receiver Novo Advisors by Terence G. Banich (Banich, Terence) |
| Filing 118 RESPONSE by Big Shoulders Capital LLCin Opposition to MOTION by Creditor Sandton Rail Company, LLC for certificate of appealability - Sandton Rail Company, LLC's Motion for Certification for Immediate Appeal, Pursuant to 28 U.S.C. 1292(b), of the Order Denying Motion to Dismiss for Lack of #104 (Attachments: #1 Exhibit 1)(Prezant, Eric) |
| Filing 117 MINUTE entry before the Honorable Thomas M. Durkin:Any party that would like to participate telephonically at the 10/31/2019 status hearing should call 877-402-9757, access code 4410831 promptly at 2:30 p.m.Mailed notice (srn, ) |
| Filing 116 NOTICE of Motion by Peter John Roberts for presentment of motion for leave to file excess pages #115 before Honorable Thomas M. Durkin on 10/31/2019 at 02:30 PM. (Roberts, Peter) |
| Filing 115 MOTION by Receiver Novo Advisors for leave to file excess pages re Receiver's Response in Opposition to Motion for Reconsideration (Roberts, Peter) |
| Filing 114 RESPONSE by Novo Advisorsin Opposition to MOTION by Defendant San Luis & Rio Grande Railroad, Inc. for reconsideration DUPLICATE #113 , MOTION by Defendant San Luis & Rio Grande Railroad, Inc. for reconsideration of Order Barring Involuntary Bankruptcy Petition or, in the alternative, for Order Granting Leave to File Petition #101 (Attachments: #1 Exhibit)(Roberts, Peter) |
| Filing 113 MOTION by Defendant San Luis & Rio Grande Railroad, Inc. for reconsideration DUPLICATE (Kates, Richard) |
| Filing 112 OBJECTIONS by Sandton Rail Company, LLC to MOTION by Receiver Novo Advisors Application To Employ Livingstone Partners LLC As Its Investment Banker #109 - Limited Objection to Receiver's Application Authorizing Receiver to Employ Livingstone Partners LLC as its Investment Banker and Approving Compensation Arrangements Thereto (Miller, Nicholas) |
| Filing 111 ATTORNEY Appearance for Intervenor RailWorks Corporation by Patrick M. Birney (Birney, Patrick) |
| Filing 110 NOTICE of Motion by Allen Jay Guon for presentment of motion for miscellaneous relief #109 before Honorable Thomas M. Durkin on 10/31/2019 at 02:30 PM. (Guon, Allen) |
| Filing 109 MOTION by Receiver Novo Advisors Application To Employ Livingstone Partners LLC As Its Investment Banker (Attachments: #1 Exhibit 1, #2 Exhibit 2)(Guon, Allen) |
| Filing 108 NOTICE of Motion by Aaron B. Chapin for presentment of before Honorable Thomas M. Durkin on 10/31/2019 at 02:30 PM. (Chapin, Aaron) |
| Filing 107 STIPULATION REGARDING STAY RELIEF BETWEEN NATIONS FUND I, LLC AND NOVO ADVISORS (Attachments: #1 Exhibit A)(Chapin, Aaron) |
| Filing 106 ATTORNEY Appearance for Movant Revolution Rail Co. by Scott R. Clar (Clar, Scott) |
| Filing 105 NOTICE of Motion by Nicholas Michael Miller for presentment of motion for certificate of appealability, #104 before Honorable Thomas M. Durkin on 10/31/2019 at 02:30 PM. (Miller, Nicholas) |
| Filing 104 MOTION by Creditor Sandton Rail Company, LLC for certificate of appealability - Sandton Rail Company, LLC's Motion for Certification for Immediate Appeal, Pursuant to 28 U.S.C. 1292(b), of the Order Denying Motion to Dismiss for Lack of Subject Matter Jurisdiction (Miller, Nicholas) |
| Filing 103 MOTION by Creditor Sandton Rail Company, LLC for joinder - Sandton Rail Company, LLC's Joinder to Motion for Reconsideration of Order Barring Involuntary Bankruptcy Petition or, in the Alternative, for Order Granting Leave to File Petition (Miller, Nicholas) |
| Filing 102 NOTICE of Presentation of Motion for Reconsideration of Order Barring Involuntary Bankruptcy Petition or, in the Alternative, For Order Granting Leave to File Petition NOTICE of Motion by Richard Michael Kates for presentment of motion for reconsideration #101 before Honorable Thomas M. Durkin on 10/31/2019 at 02:30 PM. (Kates, Richard) |
| Filing 101 MOTION by Defendant San Luis & Rio Grande Railroad, Inc. for reconsideration of Order Barring Involuntary Bankruptcy Petition or, in the alternative, for Order Granting Leave to File Petition (Kates, Richard) |
| Filing 100 ATTORNEY Appearance for Defendant San Luis & Rio Grande Railroad, Inc. by Richard Michael Kates (Kates, Richard) |
| Filing 99 Notice Of Receiver's Compliance With The Requirements Of 28 U.S.C. 754 by Novo Advisors (Attachments: #1 Exhibit A)(Towbin, Steven) |
| Filing 98 MINUTE entry before the Honorable Thomas M. Durkin:Independent Locomotive Leasing's motion to intervene #91 is entered and continued until the status hearing on 10/31/2019. The 10/24/2019 notice motion date is stricken.Mailed notice (srn, ) |
| Filing 97 RESPONSE by Receiver Novo Advisors to motion to amend/correct #91 (Roberts, Peter) |
| Filing 96 ATTORNEY Appearance for Creditor Sandton Rail Company, LLC by Ronald S. Beacher (Beacher, Ronald) |
| Filing 95 MINUTE entry before the Honorable Thomas M. Durkin:Motion to appear pro hac vice #94 is granted; Attorney Ronald S. Beacher for Sandton Rail Company, LLC added. Mailed notice (srn, ) |
| Filing 94 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16361936. (Beacher, Ronald) |
| Filing 93 ATTORNEY Appearance for Intervenor Independent Locomotive Leasing, LLC by Richard Michael Kates (Kates, Richard) |
| Filing 92 NOTICE of Motion by Richard Michael Kates for presentment of motion to amend/correct #91 before Honorable Thomas M. Durkin on 10/24/2019 at 09:00 AM. (Kates, Richard) |
| Filing 91 MOTION by Intervenor Independent Locomotive Leasing, LLC to amend/correct MOTION by Intervenor Independent Locomotive Leasing, LLC to intervene #26 (Attachments: #1 Exhibit A)(Kates, Richard) |
| Filing 90 ATTORNEY Appearance for Intervenor RailWorks Corporation by Sean P. Williams (Williams, Sean) |
| Filing 89 TRANSCRIPT OF PROCEEDINGS held on 10/18/19 before the Honorable Thomas M. Durkin. Motion hearing. Order Number: 36463. Court Reporter Contact Information: Laura Renke, OfficialTranscript@gmail.com, 312.435.6053. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 11/12/2019. Redacted Transcript Deadline set for 11/21/2019. Release of Transcript Restriction set for 1/21/2020. (Renke, Laura) |
| Filing 88 AMENDED ORDER APPOINTING RECEIVER. Signed by the Honorable Thomas M. Durkin on 10/18/2019. Mailed notice (rp, ) |
| Filing 87 MINUTE entry before the Honorable Thomas M. Durkin:The Receiver moved for this Court to determine the effect, if any, of the automatic stay of proceedings under 11 U.S.C. 362(a) due to the filing of an involuntary chapter 11 petition against San Luis & Rio Grande Railroad, Inc. (the "Petition") pursuant to 11 U.S.C. 303 in the United States Bankruptcy Court for the District of Colorado. The Court finds that the Petition was filed in violation of Paragraph 5(ii) of this Court's Order Appointing Receiver that was issued on 9/12/2019 R. #19 . The Petition is thus void ab initio and of no force and effect. The automatic stay that attaches under 11 U.S.C. 362 does not apply, nor does 11 U.S.C. 543. Any motion for reconsideration is to be filed by 10/25/2019. Response due 10/29/2019. Status hearing set for 10/31/2019 at 2:30 p.m. Any party that would like to participate telephonically should call 877-402-9757, access code 4410831 promptly at 2:30 p.m.Receiver Novo Advisors' motion for authority #50 is withdrawn. Receiver Novo Advisors' motion for settlement #52 is granted. Receiver Novo Advisors' motion to expand the receivership #56 is granted. Receiver Novo Advisors' motion to seal document #58 is denied. RailWorks' motion to intervene #62 is granted. Creditor Sandton Rail Company's motion to intervene #80 is granted. Receiver Novo Advisors' motion to expand receivership #23 is granted. Status hearing held on 10/18/2019. Status hearing set for 10/31/2019 at 02:30 PM.Mailed notice (srn, ) |
| Filing 86 MINUTE entry before the Honorable Thomas M. Durkin:Motion to appear pro hac vice #61 is granted; Attorney Patrick M. Birney for RailWorks Corporation added. Mailed notice (srn, ) |
| Filing 85 MINUTE entry before the Honorable Thomas M. Durkin: Sandton Rail Company's Motion to Dismiss for Lack of Subject Matter Jurisdiction R. #75 is denied for the reasons that will be stated on the record at tomorrow's hearing. Mailed notice (srn, ) |
| Filing 84 CERTIFICATE of Service by Steven Bennett Towbin on behalf of Novo Advisors regarding text entry,,,,, #79 (Towbin, Steven) |
| Filing 83 RESPONSE by Big Shoulders Capital LLCin Opposition to MOTION by Creditor Sandton Rail Company, LLC to dismiss for lack of jurisdiction - Sandton Rail Company, LLC's Motion to Dismiss for Lack of Subject Matter Jurisdiction #75 (Attachments: #1 Exhibit Exhibit 1)(Green, Trinitee) |
| Filing 82 RESPONSE by Novo Advisors to MOTION by Creditor Sandton Rail Company, LLC to dismiss for lack of jurisdiction - Sandton Rail Company, LLC's Motion to Dismiss for Lack of Subject Matter Jurisdiction #75 (Roberts, Peter) |
| Filing 81 NOTICE of Motion by Nicholas Michael Miller for presentment of motion to intervene #80 before Honorable Thomas M. Durkin on 10/18/2019 at 08:30 AM. (Miller, Nicholas) |
| Filing 80 MOTION by Creditor Sandton Rail Company, LLC to intervene - Sandton Rail Company LLC's Motion to Intervene (Attachments: #1 Exhibit A)(Miller, Nicholas) |
| Filing 79 MINUTE entry before the Honorable Thomas M. Durkin: On October 16, 2019, an involuntary chapter 11 petition was filed against San Luis & Rio Grande Railroad, Inc. (the "Petition") pursuant to 11 U.S.C. 303 in the United States Bankruptcy Court for the District of Colorado. The attorneys responsible for filing the Petition should appear before this Court tomorrow, 10/18/19, at 8:30 a.m. in person or by phone to explain why filing the Petition did not violate Paragraph 5(ii) of this Court's Order Appointing Receiver R. #19 . In particular, the Court will inquire whether the parties who filed the Petition were aware of the Order Appointing Receiver before filing the Petition. If the parties were aware of the Order Appointing Receiver, they should be prepared to explain why this Court should not hold them in contempt for violating Paragraph 5(ii). All parties who filed the Petition may submit briefing on this issue by 9:00 p.m. CST tonight, 10/17/19. Receiver's counsel is responsible for giving notice of this Order to all parties that filed the Petition and are not parties in this case. Any party that would like to participate telephonically should call 877-402-9757, access code 4410831 promptly at 8:30 a.m.Mailed notice (srn, ) |
| Filing 78 (Notice of Emergency Motion) NOTICE of Motion by Steven Bennett Towbin for presentment of motion for miscellaneous relief #77 before Honorable Thomas M. Durkin on 10/18/2019 at 08:30 AM. (Towbin, Steven) |
| Filing 77 MOTION by Receiver Novo Advisors (Receiver's Emergency Motion To Determine The Effect, If Any, Of The Automatic Stay On This Court's Jurisdiction To Proceed On Pending Matters) (Towbin, Steven) |
| Filing 76 NOTICE of Motion by Nicholas Michael Miller for presentment of motion to dismiss/lack of jurisdiction #75 before Honorable Thomas M. Durkin on 10/18/2019 at 08:30 AM. (Miller, Nicholas) |
| Filing 75 MOTION by Creditor Sandton Rail Company, LLC to dismiss for lack of jurisdiction - Sandton Rail Company, LLC's Motion to Dismiss for Lack of Subject Matter Jurisdiction (Miller, Nicholas) |
| Filing 74 MINUTE entry before the Honorable Thomas M. Durkin:Status hearing held on 10/16/2019. Status hearing set for 10/18/2019 at 08:30 AM. Any motion to dismiss is to be filed by 7:00 p.m. 10/16/2019. Response is due by 4:00 p.m. 10/17/2019. Any party that would like to participate telephonically should call 877-402-9757, access code 4410831 promptly at 8:30 a.m. Mailed notice (srn, ) |
| Filing 73 ATTORNEY Appearance for Creditor Nations Fund I, LLC by Aaron B. Chapin (Chapin, Aaron) |
| Filing 72 OBJECTIONS by Kenneth Bitten to MOTION by Receiver Novo Advisors for settlement agreement authority with Big Shoulders Capital and the United States of America #52 (Kapai, Amrit) |
| Filing 71 NOTICE by Novo Advisors re notice of filing #55 (Blacklined Copy of Amended Order Appointing Receiver (as compared to ECF No. 55)) (Roberts, Peter) |
| Filing 70 NOTICE by Novo Advisors re MOTION by Receiver Novo Advisors for settlement agreement authority with Big Shoulders Capital and the United States of America #52 (Blacklined Copy of Receivership Administration Agreement (as compared to ECF No. 52, Ex. 1)) (Roberts, Peter) |
| Filing 69 ATTORNEY Appearance for Creditor Sandton Rail Company, LLC by Robert Radasevich (Radasevich, Robert) |
| Filing 68 ATTORNEY Appearance for Creditor Sandton Rail Company, LLC by Nicholas Michael Miller (Miller, Nicholas) |
| Filing 67 RESPONSE by Receiver Novo Advisors to objections #65 (Towbin, Steven) |
| Filing 66 MEMORANDUM by Novo Advisors in support of motion for settlement #52 (Attachments: #1 Exhibit A)(Towbin, Steven) |
| Filing 65 OBJECTIONS by Sandton Rail Company, LLC to MOTION by Receiver Novo Advisors for settlement agreement authority with Big Shoulders Capital and the United States of America #52 , notice of filing #55 (Miller, Nicholas) |
| Filing 64 ATTORNEY Appearance for Creditor Kenneth Bitten by Harley Justin Goldstein [Amended Appearance] (Goldstein, Harley) |
| Filing 63 NOTICE of Motion by Eugene J. Geekie, Jr for presentment of motion to intervene #62 before Honorable Thomas M. Durkin on 10/16/2019 at 09:00 AM. (Geekie, Eugene) |
| Filing 62 MOTION by Intervenor RailWorks Corporation to intervene (Attachments: #1 Exhibit A, #2 Exhibit B)(Geekie, Eugene) |
| Filing 61 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16334268. (Patrick M. Birney) (Geekie, Eugene) |
| Filing 60 ATTORNEY Appearance for Intervenor RailWorks Corporation by Eugene J. Geekie, Jr (Geekie, Eugene) |
| Filing 59 NOTICE of Motion by Steven Bennett Towbin for presentment of motion to seal document #58 before Honorable Thomas M. Durkin on 10/16/2019 at 09:00 AM. (Towbin, Steven) |
| Filing 58 MOTION by Receiver Novo Advisors to seal document (certificate of service relating to Receiver's Supplemental Expansion Motion) (Towbin, Steven) |
| Filing 57 NOTICE of Motion by Steven Bennett Towbin for presentment of motion for miscellaneous relief #56 before Honorable Thomas M. Durkin on 10/16/2019 at 09:00 AM. (Towbin, Steven) |
| Filing 56 MOTION by Receiver Novo Advisorsto Expand the Receivership by Consent to Include Addiitonal Affiliated Companies (Towbin, Steven) |
| Filing 55 NOTICE by Novo Advisors re MOTION by Receiver Novo Advisors for settlement agreement authority with Big Shoulders Capital and the United States of America #52 (blacklined Amended Receivership Order) (Towbin, Steven) |
| Filing 54 NOTICE by Novo Advisors re MOTION by Receiver Novo Advisors for settlement agreement authority with Big Shoulders Capital and the United States of America #52 (Towbin, Steven) |
| Filing 53 NOTICE of Motion by Steven Bennett Towbin for presentment of motion for settlement #52 before Honorable Thomas M. Durkin on 10/16/2019 at 09:00 AM. (Towbin, Steven) |
| Filing 52 MOTION by Receiver Novo Advisors for settlement agreement authority with Big Shoulders Capital and the United States of America (Towbin, Steven) |
| Filing 51 NOTICE of Motion by Steven Bennett Towbin for presentment of motion for miscellaneous relief #50 before Honorable Thomas M. Durkin on 10/16/2019 at 09:00 AM. (Towbin, Steven) |
| Filing 50 MOTION by Receiver Novo Advisors (Receiver's Motion For Authority To Settle Claims And Objections Made By Independent Locomotive Leasing, LLC) (Attachments: #1 Exhibit 1 and 2)(Towbin, Steven) |
| Filing 49 MINUTE entry before the Honorable Thomas M. Durkin:Novo Advisors' agreed motion to extend the deadline to file initial report #47 is granted.The initial report is due by 10/31/2019. Mailed notice (srn, ) |
| Filing 48 NOTICE of Motion by Peter John Roberts for presentment of motion for extension of time to file #47 before Honorable Thomas M. Durkin on 10/16/2019 at 09:00 AM. (Roberts, Peter) |
| Filing 47 MOTION by Receiver Novo Advisors for extension of time to file (Agreed Motion to Extend Deadline to File Initial Report) (Roberts, Peter) |
| Filing 46 MINUTE entry before the Honorable Thomas M. Durkin: Status hearing set for 10/16/2019 at 09:00 AM.Mailed notice (srn, ) |
| Filing 45 MINUTE entry before the Honorable Thomas M. Durkin:The 10/3/2019 status hearing is vacated. Counsel is to contact this Court's courtroom deputy to reschedule the status hearing. Mailed notice (srn, ) |
| Filing 44 STATUS Report and Recommendation As To Pending Matters Set For Hearing On October 3, 2019 by Novo Advisors (Towbin, Steven) |
| Filing 43 MINUTE entry before the Honorable Thomas M. Durkin:At the request of counsel, creditor Ralco's motion for extension of time #25 is withdrawn. Mailed notice (srn, ) |
| Filing 42 WAIVER OF SERVICE returned executed by Big Shoulders Capital LLC. Mt. Hood Railroad Company waiver sent on 9/12/2019, answer due 11/12/2019. (Green, Trinitee) |
| Filing 41 WAIVER OF SERVICE returned executed by Big Shoulders Capital LLC. San Luis & Rio Grande Railroad, Inc. waiver sent on 9/12/2019, answer due 11/12/2019. (Green, Trinitee) (Docket Text Modified by Clerk's Office on 9/27/2019) (lma, ). |
| Filing 40 MINUTE entry before the Honorable Thomas M. Durkin: Motion to expand receivership to include affiliated companies #23 , Motion for extension of time #25 and Motion to intervene #26 are entered and continued. Motion and status hearing held on 9/25/2019. Status reports, if any, are due by 10/2/2019. Motion to appear pro hac vice #35 is granted; Attorney Douglas T. Tabachnik for Kenneth Bitten. Status hearing is set for 10/3/2019 at 11:00 a.m. Mailed notice (vcf, ) |
| Filing 39 DESIGNATION of David Harold DeCelles as U.S. Attorney for Creditor United States of America (DeCelles, David) |
| Filing 38 ATTORNEY Appearance for Creditor United States of America by Bradley Alexander Sarnell (Sarnell, Bradley) |
| Filing 37 RESPONSE by Novo Advisorsin Opposition to MOTION by Intervenor Independent Locomotive Leasing, LLC to intervene #26 (Roberts, Peter) |
| Filing 36 NOTICE of Motion by Lauren E. Urban for presentment of extension of time #25 before Honorable Thomas M. Durkin on 9/25/2019 at 09:00 AM. (Urban, Lauren) |
| Filing 35 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16264927. (Tabachnik, Douglas) |
| Filing 34 NOTICE by Kenneth Bitten re objections #33 (Ben, Jason) |
| Filing 33 OBJECTIONS by Kenneth Bitten to order #19 Re - Order Appointing Receiver (Ben, Jason) |
| Filing 32 NOTICE of Presentment of Motion by Creditor RALCO, LLC (Urban, Lauren) (Docket Text modified by Clerk's Office on 9/24/2019) (lma, ) |
| Filing 31 ATTORNEY Appearance for Creditor Kenneth Bitten by Amrit Suresh Kapai (Kapai, Amrit) |
| Filing 30 ATTORNEY Appearance for Creditor Kenneth Bitten by Jason J Ben (Ben, Jason) |
| Filing 29 ATTORNEY Appearance for Creditor Kenneth Bitten by Harley Justin Goldstein (Goldstein, Harley) |
| Filing 28 OBJECTIONS by United States of America to MOTION by Plaintiff Big Shoulders Capital LLC to appoint receiver #5 (DeCelles, David) |
| Filing 27 NOTICE of Motion by Richard Michael Kates for presentment of motion to intervene #26 before Honorable Thomas M. Durkin on 9/25/2019 at 09:00 AM. (Kates, Richard) |
| Filing 26 MOTION by Intervenor Independent Locomotive Leasing, LLC to intervene (Attachments: #1 Exhibit A, #2 Exhibit B)(Kates, Richard) |
| Filing 25 MOTION by Creditor RALCO, LLC for extension of time (Urban, Lauren) |
| Filing 24 NOTICE of Motion by Peter John Roberts for presentment of motion for miscellaneous relief #23 before Honorable Thomas M. Durkin on 9/25/2019 at 09:00 AM. (Roberts, Peter) |
| Filing 23 MOTION by Receiver Novo Advisors (Receivers Motion To Expand Receivership To Include Affiliated Companies) (Attachments: #1 Exhibit A, #2 Exhibit B)(Roberts, Peter) |
| Filing 22 CERTIFICATE of Service by Steven Bennett Towbin on behalf of Novo Advisors regarding order #19 , other #21 (Towbin, Steven) |
| Filing 21 Notice Of Receivership Order, Objection And Hearing Dates by Novo Advisors (Towbin, Steven) |
| Filing 20 NOTICE of Correction regarding order #19 (las, ) |
|
Filing 19
ORDER Appointing Receiver: Signed by the Honorable Thomas M. Durkin on 9/12/2019. Mailed notice. (mma, ) (Additional attachment(s) added on 9/13/2019: #1 Exhibit A to proposed order) (las, ).
|
| Filing 18 ATTORNEY Appearance for Defendants Mt. Hood Railroad Company, San Luis & Rio Grande Railroad, Inc. by David Lopez Michaud (Michaud, David) |
| Filing 17 REQUEST for Clerk of Court to refund filing fee in the amount of 400, receipt no. 0752-16217081, regarding complaint #1 (Green, Trinitee) |
| Filing 16 AMENDED complaint by Big Shoulders Capital LLC against Mt. Hood Railroad Company, San Luis & Rio Grande Railroad, Inc. (Attachments: #1 Exhibit A - Loan Agreement (with Amendments), #2 Exhibit B - Note, #3 Exhibit C - Recorded Deeds of Trust, #4 Exhibit D - Railcar Storage Agreement, #5 Exhibit E - Receivership Waiver, #6 Exhibit F - Forbearance Agreements)(Green, Trinitee) |
| Filing 15 ATTORNEY Appearance for Creditor Edwin E Ellis by Abraham Brustein (Brustein, Abraham) |
| Filing 14 MINUTE entry before the Honorable Thomas M. Durkin:Plaintiff's motion to appoint receiver #5 is granted for the reasons stated. Motion hearing held on 9/11/2019. Counsel is to submit a proposed order to Judge Durkin's proposed order e-filing in-box. Status hearing set for 9/25/2019 at 09:00 AM.Mailed notice (srn, ) |
| Filing 13 ATTORNEY Appearance for Receiver Novo Advisors by Peter John Roberts (Roberts, Peter) |
| Filing 12 ATTORNEY Appearance for Receiver Novo Advisors by Steven Bennett Towbin (Towbin, Steven) |
| Filing 11 ATTORNEY Appearance for Plaintiff Big Shoulders Capital LLC by Eric S. Prezant (Prezant, Eric) |
| Filing 10 AMENDED NOTICE of Motion by Trinitee Gale Green for presentment of motion to appoint receiver #5 before Honorable Thomas M. Durkin on 9/11/2019 at 09:00 AM. (Green, Trinitee) |
| Filing 9 NOTICE TO THE PARTIES - The Court is participating in the Mandatory Initial Discovery Pilot (MIDP). The key features and deadlines are set forth in this Notice which includes a link to the (MIDP) Standing Order and a Checklist for use by the parties. In cases subject to the pilot, all parties must respond to the mandatory initial discovery requests set forth in the Standing Order before initiating any further discovery in this case. Please note: The discovery obligations in the Standing Order supersede the disclosures required by Rule 26(a)(1). Any party seeking affirmative relief must serve a copy of the following documents (Notice of Mandatory Initial Discovery and the Standing Order) on each new party when the Complaint, Counterclaim, Crossclaim, or Third-Party Complaint is served. (mma, ) |
| Filing 8 MINUTE entry before the Honorable Thomas M. Durkin:Motion to appear pro hac vice #6 is granted; Attorney David M. Unseth for Big Shoulders Capital LLC added. Mailed notice (srn, ) |
| Filing 7 NOTICE of Motion by Trinitee Gale Green for presentment of motion to appoint receiver #5 before Honorable Thomas M. Durkin on 9/11/2019 at 09:00 AM. (Green, Trinitee) |
| Filing 6 MOTION for Leave to Appear Pro Hac Vice Filing fee $ 150, receipt number 0752-16218592. Pro Hac Vice Motion of David M. Unseth (Green, Trinitee) |
| Filing 5 MOTION by Plaintiff Big Shoulders Capital LLC to appoint receiver (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D)(Green, Trinitee) |
| Filing 4 ATTORNEY Appearance for Plaintiff Big Shoulders Capital LLC by Trinitee Gale Green Notice of Appearance of Trinitee G. Green (Green, Trinitee) |
| Filing 3 ATTORNEY Appearance for Plaintiff Big Shoulders Capital LLC by Trinitee Gale Green Notice of Appearance of Eric S. Prezant (Green, Trinitee) |
| Filing 2 CIVIL Cover Sheet (Green, Trinitee) |
| Filing 1 COMPLAINT filed by Big Shoulders Capital LLC; Filing fee $ 400, receipt number 0752-16217081. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F)(Green, Trinitee) |
| CASE ASSIGNED to the Honorable Thomas M. Durkin. Designated as Magistrate Judge the Honorable Gabriel A. Fuentes. Case assignment: Random assignment. (td, ) |
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