CX Reinsurance Company Ltd. v. City Homes III, LLC et al
| CX Reinsurance Company Ltd. and CNA Reinsurance Company Ltd. |
| Zvi Guttman |
| City Homes III, LLC, City Homes, Inc. and City Homes Patriots II LLC |
| Bankruptcy Court for the District of Maryland |
| City Homes West Business Trust |
| 1:2020cv03502 |
| December 2, 2020 |
| US District Court for the District of Maryland |
| Stephanie A Gallagher |
| Bankruptcy Appeal (801) |
| 11 U.S.C. § 101 |
| None |
Docket Report
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| Filing 20 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings held on 1/13/2021, before Judge Stephanie A. Gallagher. Court Reporter Patricia G. Mitchell, 410-962-3858, trish_mitchell@mdd.uscourts.gov. Total number of pages filed: 30. Transcript may be viewed at the court public terminal or purchased through the Court Reporter before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 2/12/2021. Redacted Transcript Deadline set for 2/22/2021. Release of Transcript Restriction set for 4/22/2021.(pm, Court Reporter) |
| Filing 11 NOTICE by CX Reinsurance Company Ltd. of Stay (Attachments: #1 Exhibit 1)(Taylor, Joshua) |
| Filing 19 -SEALED - NOTICE of Filing Under Seal Sealed Documents by CX Reinsurance Company Ltd. re #10 Designation of Record from Bankruptcy Court. (Attachments: #1 BK# 1074-34 - CX Re Ex. 13, #2 BK# 1074-35 - CX Re Ex. 14, #3 BK# 1074-36 - CX Re Ex. 15, #4 BK# 1074-37 - CX Re Ex. 16 Part 1, #5 BK# 1074-37 - CX Re Ex. 16 Part 2, #6 BK# 1074-38 - CX Re Ex. 17, #7 BK# 1074-39 - CX Re Ex. 18, #8 BK# 1074-40 - CX Re Ex. 19, #9 BK# 1074-41 - CX Re Ex. 20, #10 BK# 1074-42 - CX Re Ex. 21, #11 BK# 1074-43 - CX Re Ex. 22, #12 BK# 1074-44 - CX Re Ex. 23, #13 BK# 1074-45 - CX Re Ex. 24)(bmhs, Deputy Clerk) |
| Filing 18 -SEALED - NOTICE of Filing Under Seal Sealed Documents by CX Reinsurance Company Ltd. re #10 Designation of Record from Bankruptcy Court. (Attachments: #1 BK# 1074-27 - CX Re Ex. 6, #2 BK# 1074-28 - CX Re Ex. 7, #3 BK# 1074-29 - CX Re Ex. 8, #4 BK# 1074-30 - CX Re Ex. 9, #5 BK# 1074-31 - CX Re Ex. 10, #6 BK# 1074-32 - CX Re Ex. 11)(bmhs, Deputy Clerk) |
| Filing 17 -SEALED - NOTICE of Filing Under Seal Sealed Documents by CX Reinsurance Company Ltd. re #10 Designation of Record from Bankruptcy Court. (Attachments: #1 BK# 1074-18 - Trustee Ex. 11, #2 BK# 1074-19 - Trustee Ex. 12, #3 BK# 1074-20 - Trustee Ex. 13, #4 BK# 1074-21 - Trustee Ex. 14, #5 BK# 1074-22 - CX Re Ex. 1, #6 BK# 1074-23 - CX Re Ex. 2, #7 BK# 1074-24 - CX Re Ex. 3, #8 BK# 1074-25 - CX Re Ex. 4)(bmhs, Deputy Clerk) |
| Filing 16 -SEALED - NOTICE of Filing Under Seal Sealed Documents by CX Reinsurance Company Ltd. re #10 Designation of Record from Bankruptcy Court. (Attachments: #1 BK# 962-1 - Exhibit 2, #2 BK# 962-2 - Exhibit 3, #3 BK# 989 - Response to Sur-Reply, #4 BK# 989-1 - Exhibit 4, #5 BK# 989-2 - Exhibit 5, #6 BK# 989-3 - Exhibit 6, #7 BK# 989-4 - Exhibit 7, #8 BK# 989-5 - Exhibit 8, #9 BK# 1074 - Stipulated Exhibit List, #10 BK# 1074-1 - Joint Exhibit 1, #11 BK# 1074-2 - Joint Exhibit 2, #12 BK# 1074-3 - Joint Exhibit 3, #13 BK# 1074-4 - Joint Exhibit 4, #14 BK# 1074-5 - Joint Exhibit 5, #15 BK# 1074-6 - Joint Exhibit 6, #16 BK# 1074-7 - Joint Exhibit 7, #17 BK# 1074-8 - Trustee Ex. 1, #18 BK# 1074-9 - Trustee Ex. 2, #19 BK# 1074-10 - Trustee Ex. 3, #20 BK# 1074-11 - Trustee Ex. 4, #21 BK# 1074-12 - Trustee Ex. 5, #22 BK# 1074-13 - Trustee Ex. 6, #23 BK# 1074-14 - Trustee Ex. 7, #24 BK# 1074-15 - Trustee Ex. 8, #25 BK# 1074-16 - Trustee Ex. 9)(bmhs, Deputy Clerk) |
| Filing 15 Supplemental to #10 Designation of Record from Bankruptcy Court filed by CX Reinsurance Company Ltd. (Attachments: #1 BK# 1073 - CX Reinsurance Company Ltd.'s Witness List, #2 BK# 1073-1 - Exhibit A, #3 BK# 1073-2 - Exhibit 1, #4 BK# 1073-3 - Exhibit 2, #5 BK# 1073-4 - Exhibit 3, #6 BK# 1073-5 - Exhibit 4, #7 BK# 1073-6 - Exhibit 5, #8 BK# 1073-7 - Exhibit 6, #9 BK# 1073-8 - Exhibit 7, #10 BK# 1073-9 - Exhibit 8, #11 BK# 1073-10 - Exhibit 9, #12 BK# 1073-11 - Exhibit 10, #13 BK# 1073-12 - Exhibit 11, #14 BK# 1073-13 - Exhibit 12, #15 BK# 1073-14 - Exhibit 13, #16 BK# 1073-15 - Exhibit 14, #17 BK# 1073-16 - Exhibit 15, #18 BK# 1073-17 - Exhibit 16, #19 BK# 1073-18 - Exhibit 17, #20 BK# 1073-19 - Exhibit 18, #21 BK# 1073-20 - Exhibit 19, #22 BK# 1073-21 - Exhibit 20, #23 BK# 1074 - 1074-45 - Sealed, #24 BK# 1083 - Transcript of Proceedings on 9/24/2020, #25 BK# 1083 - Notice of Requirement to Review Transcript, #26 BK# 1085 - Notice of Entry of Order Granting Recognition of Foreign Main Proceeding and Related Relief, #27 BK# 1085-1 - Exhibit A, #28 BK# 1088 - Order Enforcing Third Amended Plan Injunction, #29 BK# 1090 - Notice of Appeal, #30 BK# 1090-1 - Exhibit A)(bmhs, Deputy Clerk) |
| Filing 14 Supplemental to #10 Designation of Record from Bankruptcy Court filed by CX Reinsurance Company Ltd. (Attachments: #1 BK# 1042 - Line Addressing the Status of Matters Relating to Motion to Enforce Third Amended Plan Injunction, #2 BK# 1042-1 - Exhibit A, #3 BK# 1042-2 - Certificate of Service, #4 BK# 1055 - Transcript of Proceedings on 1/29/2020, #5 BK# 1055-1 - Notice of Requirement to Review Transcript, #6 BK# 1064 - Notice of Administration and Appointment of Administrators, #7 BK# 1065 - Exhibit A, #8 BK# 1071 - Trustee's Exhibit List, #9 BK# 1071-1 - Trustee Ex. 1, #10 BK# 1071-2 - Trustee Ex. 2, #11 BK# 1071-3 - Trustee Ex. 3, #12 BK# 1071-4 - Trustee Ex. 4, #13 BK# 1071-5 - Trustee Ex. 5, #14 BK# 10716- - Trustee Ex. 6, #15 BK# 1071-7 - Trustee Ex. 7, #16 BK# 1071-8 - Trustee Ex. 8, #17 BK# 1071-9 - Trustee Ex. 9, #18 BK# 1071-10 - Trustee Ex. 10, #19 BK# 1071-11 - Trustee Ex. 11, #20 BK# 1071-12 - Trustee Ex. 12, #21 BK# 1071-13 - Trustee Ex. 13, #22 BK# 1071-14 - Trustee Ex. 14, #23 BK# 1071-15 - Trustee Ex. 15, #24 BK# 1071-16 - Trustee Ex. 16, #25 BK# 1071-17 - Trustee Ex. 17, #26 BK# 1071-18 - Trustee Ex. 18, #27 BK# 1071-19 - Trustee Ex. 19, #28 BK# 1071-20- - Trustee Ex. 20, #29 BK# 1071-21 - Trustee Ex. 21, #30 BK# 1072 - CX Reinsurance Company Ltd.'s Exhibit List, #31 BK# 1072-1 - CX Re Exhibit 1, #32 BK# 1072-2 - CX Re Exhibit 2, #33 BK# 1072-3 - CX Re Exhibit 3, #34 BK# 1072-4 - CX Re Exhibit 4, #35 BK# 1072-5 - CX Re Exhibit 5, #36 BK# 1072-6 - CX Re Exhibit 6, #37 BK# 1072-7 - CX Re Exhibit 7, #38 BK# 1072-8 - CX Re Exhibit 8, #39 BK# 1072-9 - CX Re Exhibit 9, #40 BK# 1072-10 - CX Re Exhibit 10, #41 BK# 1072-11 - CX Re Exhibit 11, #42 BK# 1072-12 - CX Re Exhibit 12, #43 BK# 1072-13 - CX Re Exhibit 13, #44 BK# 1072-14 - CX Re Exhibit 14, #45 BK# 1072-15 - CX Re Exhibit 15, #46 BK# 1072-16 - CX Re Exhibit 16, #47 BK# 1072-17 - CX Re Exhibit 17, #48 BK# 1072-18 - CX Re Exhibit 18, #49 BK# 1072-19 - CX Re Exhibit 19, #50 BK# 1072-20 - CX Re Exhibit 20, #51 BK# 1072-21 - CX Re Exhibit 21, #52 BK# 1072-22 - CX Re Exhibit 22, #53 BK# 1072-23 - CX Re Exhibit 23, #54 BK# 1072-24 - CX Re Exhibit 24, #55 BK# 1072-25 - CX Re Exhibit 25, #56 BK# 1072-26 - CX Re Exhibit 26, #57 BK# 1072-27 - CX Re Exhibit 27, #58 BK# 1072-28 - CX Re Exhibit 28, #59 BK# 1072-29 - CX Re Exhibit 29, #60 BK# 1072-30 - CX Re Exhibit 30, #61 BK# 1072-31 - CX Re Exhibit 31)(bmhs, Deputy Clerk) |
| Filing 13 Supplemental to #10 Designation of Record from Bankruptcy Court filed by CX Reinsurance Company Ltd. (Attachments: #1 BK# 921 - Consent Order Authorizing Resolution of Motion to Postpone Hearing, #2 BK# 931 - Motion for Entry of Order Extending Prior Consent Order, #3 BK# 931-1 - Consent Order Authorizing Resolution of Motion to Postpone Hearing, #4 BK# 931-2 - Order Granting Motion for Entry of Order Extending Prior Consent Order, #5 BK# 932 - Order Granting Motion for Entry of Order Extending Prior Consent Order, #6 BK# 942 - Reorganized Debtors' Motion to Reopen Bankruptcy Case, #7 BK# 942-1 - Exhibit 1, #8 BK# 942-2 - Exhibit 1, #9 BK# 942-3 - Order Granting Motion to Reopen Bankruptcy Case, #10 BK# 943 - Response to Reorganized Debtors' Motion to Reopen Bankruptcy Case, #11 BK# 949 - Reorganized Debtors' Reply Memorandum, #12 BK# 949-1 - Designation of Record, #13 BK# 949-2 - Answer, #14 BK# 949-3 - Correspondence, #15 BK# 950 - Order Granting Motion to Reopen Bankruptcy Case, #16 BK# 953 - Motion to Enforce Third Amended Plan Injunction, #17 BK# 953-1 - Exhibit 1, #18 BK# 953-2 - Order Granting Motion to Enforce Third Amended Plan Injunction, #19 BK# 954 - Transcript of Proceedings of 10/23/2019, #20 BK# 954-1 - Notice of Requirement to Review Transcript, #21 BK# 956 - Opposition to Motion to Enforce Third Amended Plan Injunction, #22 BK# 956-1 - Exhibit A, #23 BK# 956-2 - Exhibit B, #24 BK# 956-3 - Exhibit C, #25 BK# 956-4 - Exhibit D, #26 BK# 956-5 - Exhibit E, #27 BK# 956-6 - Exhibit F, #28 BK# 956-7 - Certificate of Service, #29 BK# 962 - Sealed, #30 BK# 962-1 - Sealed, #31 BK# 962-2 - Sealed, #32 BK# 967 - Cs Re's Motion for Leave to File Sur-Reply, #33 BK# 967-1 - Exhibit 1, #34 BK# 967-2 - Proposed Order, #35 BK# 967-3 - Certificate of Service, #36 BK# 980 - Cx Re's Sur-reply in Opposition to Motion, #37 BK# 980-1 - Certificate of Service, #38 BK# 989 - Sealed, #39 BK# 989-1 - Sealed, #40 BK# 989-2 - Sealed, #41 BK# 989-3 - Sealed, #42 BK# 989-4 - Sealed, #43 BK# 989-5 - Sealed, #44 BK# 977 - Order Granting Motion for Leave to File Sur-Reply, #45 BK# 1011 - CX Re's Notice of Filing Exhibits to ECF 980, #46 BK# 1011-1 - Exhibit A, #47 BK# 1011-2 - Exhibit B, #48 BK# 1011-3 - Certificate of Service, #49 BK# 1036 - Order Adressing Hearing on Motion to Enforce Third Amended Plan Injunction, #50 BK# 1040 - Line Addressing the Status of Matter Relating to Motion to Enforce Third Amended Plan Injunction)(bmhs, Deputy Clerk) |
| Filing 12 Supplemental to #10 Designation of Record from Bankruptcy Court filed by CX Reinsurance Company Ltd. (Attachments: #1 BK# 810 - Third Amended Chapter 11 Plan, #2 BK# 810-1 - Exhibit A, #3 BK# 810-2 - Exhibit B, #4 BK# 810-3 - Exhibit C, #5 BK# 810-4 - Exhibit D, #6 BK# 811 - Line Submitting Blacklined Version of Third Amended Chapter 11 Plan, #7 BK# 811-1 - Third Amended Chapter 11 Plan, #8 BK# 839 - Transcript of Proceedings on 3/29/2017, #9 BK# 839-1 - Notice of Requirement to Review Transcript, #10 BK# 849 - Order Confirming Third Amended Chapter 11 Plan, #11 BK# 899 - Emergency Motion for Clarification, #12 BK# 899-1 - Exhibit A, #13 BK# 915 - Emergency Motion for Entry of Consent Order, #14 BK# 915-1 - Certificate of Service, #15 BK# 915-2 - Consent Order Authorizing Resolution of Motion to Postpone Hearing, #16 BK# 918 - Objection to Emergency Motion for Entry of Consent Order, #17 BK# 918-1 - Declaration of Edward F. Ruberry, #18 BK# 918-2 - Exhibit A, #19 BK# 918-3 - Exhibit B, #20 BK# 918-4 - Exhibit C, #21 BK# 918-5 - Exhibit D, #22 BK# 918-6 - Exhibit E, #23 BK# 918-7 - Exhibit F, #24 BK# 918-8 - Exhibit G, #25 BK# 918-9 - Exhibit H, #26 BK# 918-10 - Exhibit I, #27 BK# 918-11 - Exhibit J, #28 BK# 918-12 - Exhibit K, #29 BK# 918-13 - Exhibit L, #30 BK# 918-14 - Exhibit M, #31 BK# 918-15 - Exhibit N, #32 BK# 918-16 - Exhibit O, #33 BK# 918-17 - Exhibit P, #34 BK# 918-18 - Exhibit Q, #35 BK# 918-19 - Exhibit R, #36 BK# 918-20 - Exhibit S, #37 BK# 918-21 - Exhibit T, #38 BK# 918-22 - Exhibit U, #39 BK# 918-23 - Exhibit V, #40 BK# 918-24 - Exhibit W, #41 BK# 918-25 - Exhibit X, #42 BK# 918-26 - Exhibit Y, #43 BK# 918-27 - Exhibit Z, #44 BK# 918-28 - Exhibit AA, #45 BK# 918-29 - Exhibit AB, #46 BK# 918-30 - Exhibit AC, #47 BK# 918-31 - Exhibit AD, #48 BK# 918-32 - Exhibit AE, #49 BK# 918-33 - Certificate of Service)(bmhs, Deputy Clerk) |
| Filing 10 DESIGNATION of Record on Appeal from U.S. Bankruptcy Court by CX Reinsurance Company Ltd. re #1 Bankruptcy Appeal Appellant Brief due by 2/18/2021. (Attachments: #1 Docket Sheet, #2 BK# 508 - Chapter 11 Plan, #3 BK# 526 - Objection of Pennsylvania National Mutual Casualty Insurance Company to Disclosure Statement, #4 BK# 526-1 - Certificate of Service, #5 BK# 527 - Stipulation Extending Time to Object to Disclosure Statement, #6 BK# 535 - First Amended Chapter 11 Plant, #7 BK# 535-1 - Exhibit A, #8 BK# 535-2 - Exhibit B, #9 BK# 535-3 - Exhibit C, #10 BK# 535-4 - Exhibit D, #11 BK# 537 - Debtors' Memorandum in Response to Disclosure Statement Objections, #12 BK# 538 - Line Filing Blackline Versions of First Amended Disclosure Statement and First Amended Chapter 11 Plan, #13 BK# 538-1 - First Amended Disclosure Statement, #14 BK# 538-2 - First Amended Chapter 11 Plant, #15 BK# 585 - Second Amended Chapter 11 Plan, #16 BK# 585-1 - Exhibit A, #17 BK# 585-2 - Exhibit B, #18 BK# 585-3 - Exhibit C, #19 BK# 585-4 - Exhibit D, #20 BK# 587 - Line Submitting Blackline Version of Second Amended Disclosure Statement, #21 BK# 587-1 - Second Amended Disclosure Statement, #22 BK# 587-2 - Second Amended Chapter 11 Plan, #23 BK# 587-3 - Order Approving Second Amended Disclosure Statement, #24 BK# 587-4 - Order Approving Second Amended Disclosure Statement, #25 BK# 671 - Stipulation and Consent Order Extending Time, #26 BK# 675 - Objection of Pennsylvania National Mutual Casualty Insurance Company to Second Amended Chapter 11 Plan, #27 BK# 675-1 - Certificate of Service, #28 BK# 685 - Second Amended Chapter 11 Plan, #29 BK# 685-1 - Exhibit A, #30 BK# 685-2 - Exhibit B, #31 BK# 685-3 - Exhibit C, #32 BK# 685-4 - Exhibit D, #33 BK# 686 - Line Submitting Blacklined Version of Second Amended Chapter 11 Plan, #34 BK# 686-1 - Second Amended Chapter 11 Plan, #35 BK# 720 - Designation of Record, #36 BK# 720-1 Notice of Requirement to Review Transcript, #37 BK# 733 - Second Amended Chapter 11 Plan, #38 BK# 733-1 - Exhibit A, #39 BK# 733-2 - Exhibit B, #40 BK# 733-3 - Exhibit C, #41 BK# 733-4 - Exhibit D, #42 BK# 734 - Line Submitting Blacklined Version of Second Amended Chapter 11 Plan, #43 BK# 734-1 - Second Amended Chapter 11 Plan, #44 BK# 796 - Memorandum Opinion Denying Confirmation Vacating Orders and Requiring the Appointment of a Trustee, #45 BK# 797 - Order Denying Confirmation, Vacating Orders and Requiring the Appointment of a Trustee, #46 BK# 801 - Debtors' Motion for Reconsideration of Order, #47 BK# 801-1 - Affidavit of Irving E. Walker in Support of Debtors' Motion for Reconsideration of Order, #48 BK# 805 - Designation of Record, #49 BK# 805-1 - Notice of Requirement to Review Transcript, #50 BK# 807 - Joinder)(bmhs, Deputy Clerk) |
| Status Conference held on 1/13/2021 before Judge Stephanie A. Gallagher. (bmhs, Deputy Clerk) |
| Filing 9 RESPONSE re #6 Request for Conference filed by CX Reinsurance Company Ltd.. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7)(Lee, Harry) |
| Filing 8 NOTICE of Appearance by John Marks Moore, III on behalf of City Homes III, LLC, City Homes Patriots II LLC, City Homes, Inc. (Moore, John) |
Filing 7
ORDER setting a telephonic status conference. Signed by Judge Stephanie A. Gallagher on 1/8/2021. (bmhs, Deputy Clerk)
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| Filing 6 Request for Conference (Sommer, David) |
| Filing 5 NOTICE of Appearance by Paul Stephen Caiola on behalf of City Homes III, LLC, City Homes Patriots II LLC, City Homes, Inc., Zvi Guttman (Caiola, Paul) |
| Filing 4 NOTICE of Appearance by David G Sommer on behalf of City Homes III, LLC, City Homes Patriots II LLC, City Homes, Inc., Zvi Guttman (Sommer, David) |
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Filing 3
PAPERLESS ORDER granting #2 Motion for Extension of Time. Signed by Judge Stephanie A. Gallagher on 12/10/2020. (vals, Chambers)
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| Filing 2 Consent MOTION for Extension of Time to File Designation of Issues and Record on Appeal by CX Reinsurance Company Ltd. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Text of Proposed Order)(Lee, Harry) |
| Filing 1 Notice of APPEAL FROM BANKRUPTCY COURT. (Baltimore). Bankruptcy Court case number 13-25370,, filed by CX Reinsurance Company Ltd.. (Attachments: #1 Order, #2 Docket Report, #3 Transmittal)(ko, Deputy Clerk) |
| Case Reassigned to Judge Stephanie A. Gallagher. Judge Ellen L. Hollander no longer assigned to the case. (ko, Deputy Clerk) |
| Remark - No Appellant Designation Filed (ko, Deputy Clerk) |
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