Agua Holdings Inc v. Libertas Funding, LLC et al
| PPV, Inc. and Agua Holdings Inc |
| Libertas Funding, LLC, Libertas Funding, LLC, a Connecticut limited liability company, EBF Partners, LLC, dba Everest Business Funding, a Delaware limited liability company and Retail Capital LLC, dba Credibly, a New York limited liability company |
| 3:2019ap03138 |
| December 31, 2019 |
| U.S. Bankruptcy Court for the District of Oregon |
| David W Hercher |
| Other |
Docket Report
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| Document Text |
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| Adversary Case 3:19-ap-3138 Closed (bd) |
| Filing 46 Certificate of Notice Re: #44 Stipulated Judgment on Preliminary Injunction (bd). (Admin.) |
| Filing 45 Certificate of Notice Re: #43 Order Re: Dismissal or Other Final Disposition Effective Within 14 Days. Last Date to Comply 4/15/2020. (dje). (Admin.) |
| Filing 44 Stipulated Judgment on Preliminary Injunction (bd) |
Filing 43
Order Re: Dismissal or Other Final Disposition Effective Within 14 Days. Last Date to Comply 4/15/2020. (dje)
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| Filing 42 Continued Pretrial Conference Held. (dje) |
| Filing 41 Record of Proceeding. Continued Pre-Trial Hearing Set for 03/31/2020 at 09:00 AM in/by Telephone Hearing. (dje) |
| Filing 40 Superseded by #41. Continued Pretrial Conference Held. (dje) Modified on 3/13/2020 to add "superseded by" information. (dje) |
| Filing 39 Certificate of Notice Re: #38 Scheduling Order (bd). (Admin.) |
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Filing 38
Scheduling Order (bd)
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| Filing 37 Record of Proceeding. Continued Pretrial Conference Set for 03/03/2020 at 09:00 AM in/by Telephone Hearing. (dje) |
| Filing 36 Supplemental Certificate of Service Filed By Plaintiff PPV, Inc. (RICKS, DOUGLAS) |
| Filing 35 Certificate of Notice Re: #34 Order re: #5 Preliminary Injunction and Related Relief re: Libertas Funding LLC and Retail Capital LLC dba Credibly filed by Plaintiff PPV Inc (bd). (Admin.) |
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Filing 34
Order re: #5 Preliminary Injunction and Related Relief re: Libertas Funding LLC and Retail Capital LLC dba Credibly filed by Plaintiff PPV Inc (bd)
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| Filing 33 Supplemental Certificate of Service Re: #3 Summons Issued, #4 Refile Fee Event with No Fee, #5 Motion for Preliminary Injunction, #6 Motion for Temporary Restraining Order, #7 Motion to Expedite Hearing, #8 Memorandum, #9 Declaration, #10 Declaration, #11 Declaration, #15 Summons Service Executed, #26 Record of Proceeding (Hearing Held), #28 Order on Motion For Preliminary Injunction, Order Temporary Restraining Order, #30 Summons Issued, #31 Summons Service Executed Filed By Plaintiff PPV, Inc. (RICKS, DOUGLAS) |
| Filing 32 Certificate of Notice Re: #28 Stipulated Order Granting #5 Preliminary Injunction and Related Relief re: EBF Partners LLC filed by Plaintiff PPV Inc (bd). (Admin.) |
| Filing 31 Alias Summons Served on Retail Capital LLC 1/17/2020 (RICKS, DOUGLAS) |
| Filing 30 Alias Summons Issued for Service on Retail Capital LLC Answer Due 2/18/2020 Pre-Trial Hearing Set for 02/18/2020 at 09:00 AM in/by Telephone Hearing. Scheduling Order due 02/21/2020. (bd) |
| Filing 29 Request for Alias Summons on Defendant Retail Capital LLC. Filed by DOUGLAS R RICKS on behalf of PPV, Inc. (RICKS, DOUGLAS) |
| Filing 28 Stipulated Order Granting #5 Preliminary Injunction and Related Relief re: EBF Partners LLC filed by Plaintiff PPV Inc (bd) |
| Filing 27 PDF with attached Audio File. Court Date & Time [ 1/14/2020 1:31:50 PM ]. File Size [ 20952 KB ]. Run Time [ 00:43:39 ]. (admin). |
| Filing 26 Hearing Held. Re: #5 Expedited Motion for Preliminary Injunction., #6 Expedited Motion for Temporary Restraining Order., #7 Expedited Motion to Expedite Hearing (bls) |
| Filing 25 Text-only Entry: Notice of Appearance/Representation Filed By Defendant EBF Partners, LLC (FORAKER, DAVID) |
| Filing 24 Certificate of Notice Re: #21 Record of Proceeding Re: #5 Expedited Motion for Preliminary Injunction. Filed by Plaintiff PPV, Inc. (RICKS, DOUGLAS), #6 Expedited Motion for Temporary Restraining Order. Filed by Plaintiff PPV, Inc. (RICKS, DOUGLAS), #7 Expedited Motion to Expedite Hearing Filed by Plaintiff PPV, Inc. Re: #5 Expedited Motion for Preliminary Injunction. filed by Plaintiff PPV, Inc., #6 Expedited Motion for Temporary Restraining Order. filed by Plaintiff PPV, Inc. (RICKS, DOUGLAS). Continued Hearing Scheduled for 01/14/2020 at 01:30 PM in/by Courtroom #3, Portland. (dje). (Admin.) |
| Filing 23 Notice of Hearing Re: #5 Motion for Preliminary Injunction, #6 Motion for Temporary Restraining Order Filed By Plaintiff PPV, Inc. Pre-Trial Hearing Set for 1/14/2020 at 01:30 PM in/by Courtroom #3, Portland. (RICKS, DOUGLAS) |
| Filing 22 PDF with attached Audio File. Court Date & Time [ 1/6/2020 11:00:53 AM ]. File Size [ 5408 KB ]. Run Time [ 00:11:16 ]. (admin). |
| Filing 21 Record of Proceeding Re: #5 Expedited Motion for Preliminary Injunction. Filed by Plaintiff PPV, Inc. (RICKS, DOUGLAS), #6 Expedited Motion for Temporary Restraining Order. Filed by Plaintiff PPV, Inc. (RICKS, DOUGLAS), #7 Expedited Motion to Expedite Hearing Filed by Plaintiff PPV, Inc. Re: #5 Expedited Motion for Preliminary Injunction. filed by Plaintiff PPV, Inc., #6 Expedited Motion for Temporary Restraining Order. filed by Plaintiff PPV, Inc. (RICKS, DOUGLAS). Continued Hearing Scheduled for 01/14/2020 at 01:30 PM in/by Courtroom #3, Portland. (dje) |
| Filing 20 Certificate of Notice Re: #18 Notice of Hearing Re:#5 Expedited Motion for Preliminary Injunction., #6 Expedited Motion for Temporary Restraining Order., #7 Expedited Motion to Expedite Hearing Hearing Scheduled for 01/06/2020 at 11:00 AM in/by Courtroom #3, Portland. (dje). (Admin.) |
| Filing 19 Certificate of Service #18 Hearing Set Filed By Plaintiff PPV, Inc. (RICKS, DOUGLAS) |
| Filing 18 Notice of Hearing Re:#5 Expedited Motion for Preliminary Injunction., #6 Expedited Motion for Temporary Restraining Order., #7 Expedited Motion to Expedite Hearing Hearing Scheduled for 01/06/2020 at 11:00 AM in/by Courtroom #3, Portland. (dje) |
| Filing 17 Summons Served on Libertas Funding, LLC 1/2/2020 (RICKS, DOUGLAS) |
| Filing 16 Summons Served on EBF Partners, LLC 1/2/2020 (RICKS, DOUGLAS) |
| Filing 15 Summons Served on Retail Capital LLC 1/2/2020 (RICKS, DOUGLAS) |
| Filing 14 Summons Served on Libertas Funding Inc. 1/2/2020 (RICKS, DOUGLAS) Modified on 1/6/2020 (bd) Corrected docket text to party served . |
| Filing 13 Summons Served on EBF Partners LLC 1/2/2020 (RICKS, DOUGLAS) Modified on 1/6/2020 (bd) Corrected docket text to party served. |
| Filing 12 Certificate of Service Re: #5 Motion for Preliminary Injunction, #6 Motion for Temporary Restraining Order, #7 Motion to Expedite Hearing, #8 Memorandum, #9 Declaration, #10 Declaration, #11 Declaration Filed By Plaintiff PPV, Inc. (RICKS, DOUGLAS) |
| Filing 11 Declaration of Douglas R. Ricks Re: #5 Motion for Preliminary Injunction, #6 Motion for Temporary Restraining Order Filed By Plaintiff PPV, Inc. (RICKS, DOUGLAS) |
| Filing 10 Declaration of Joseph Thuney Re: #5 Motion for Preliminary Injunction, #6 Motion for Temporary Restraining Order Filed By Plaintiff PPV, Inc. (RICKS, DOUGLAS) |
| Filing 9 Declaration of James Thuney Re: #5 Motion for Preliminary Injunction, #6 Motion for Temporary Restraining Order Filed By Plaintiff PPV, Inc. (RICKS, DOUGLAS) |
| Filing 8 Memorandum In Support of Re: #5 Motion for Preliminary Injunction, #6 Motion for Temporary Restraining Order Filed By Plaintiff PPV, Inc. (RICKS, DOUGLAS) |
| Filing 7 Expedited Motion to Expedite Hearing Filed by Plaintiff PPV, Inc. Re: #5 Expedited Motion for Preliminary Injunction. filed by Plaintiff PPV, Inc., #6 Expedited Motion for Temporary Restraining Order. filed by Plaintiff PPV, Inc. (RICKS, DOUGLAS) |
| Filing 6 Expedited Motion for Temporary Restraining Order. Filed by Plaintiff PPV, Inc. (RICKS, DOUGLAS) |
| Filing 5 Expedited Motion for Preliminary Injunction. Filed by Plaintiff PPV, Inc. (RICKS, DOUGLAS) |
| Filing 4 Refiled Re: #1 Complaint Filed By Plaintiff PPV, Inc. (RICKS, DOUGLAS) |
| Filing 3 Summons Issued for service on EBF Partners, LLC Answer Due 1/30/2020; Libertas Funding, LLC Answer Due 1/30/2020; Retail Capital LLC Answer Due 1/30/2020 #1 Complaint Pre-Trial Hearing Set for 02/18/2020 at 09:00 AM in/by Telephone Hearing. Scheduling Order due 02/21/2020. (cml) |
| Filing 2 Receipt of Filing Fee for Complaint(# 19-03138-dwh) [cmp,cmp] ( 350.00). Receipt Number A18220105. (re:Doc#1) (U.S. Treasury) |
| Filing 1 Adversary case 19-03138. Complaint by PPV, Inc. against Libertas Funding, LLC, EBF Partners, LLC, Retail Capital LLC. $350 Filing Fee Paid. Nature of Suit:(72 (Injunctive relief - other))(RICKS, DOUGLAS) |
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