Highland CLO Funding Ltd et al v. Phelan et al
Appellant: Highland CLO Funding Ltd and Highland Capital Management LP
Appellee: Oaktree Capital Management LP and Robin Phelan
Debtor: Acis Capital Management, L.P., ACIS Capital Management GP LLC and Acis Capital Management LP
Undetermined: Case Admin Sup and Stacey G Jernigan
Case Number: 3:2018cv01817
Filed: July 13, 2018
Court: U.S. District Court for the Northern District of Texas
Office: Dallas Office
County: Dallas
Presiding Judge: A Joe Fish
Referring Judge: Sidney A Fitzwater
Nature of Suit: Bankruptcy: Appeal 28 USC 158
Cause of Action: 28 U.S.C. § 0158
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 23, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 23, 2018 Opinion or Order Filing 30 ELECTRONIC ORDER granting #28 Application for Admission Pro Hac Vice of W. Austin Jowers. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Sidney A Fitzwater on 8/23/2018) (Judge Sidney A Fitzwater)
August 23, 2018 Opinion or Order Filing 29 ELECTRONIC ORDER granting #27 Application for Admission Pro Hac Vice of Mark M. Maloney. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Sidney A Fitzwater on 8/23/2018) (Judge Sidney A Fitzwater)
August 23, 2018 Filing 28 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-9404282) filed by Highland CLO Funding Ltd (Attachments: #1 Additional Page(s), #2 Proposed Order) (Jowers, William)
August 23, 2018 Filing 27 Application for Admission Pro Hac Vice with Certificate of Good Standing (Filing fee $25; Receipt number 0539-9404231) filed by Highland CLO Funding Ltd (Attachments: #1 Additional Page(s), #2 Proposed Order) (Maloney, Mark)
August 15, 2018 Opinion or Order Filing 26 ELECTRONIC ORDER granting #22 Application for Admission Pro Hac Vice of Eric R. Reimer. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Sidney A Fitzwater on 8/15/2018) (Judge Sidney A Fitzwater)
August 15, 2018 Opinion or Order Filing 25 ELECTRONIC ORDER granting #21 Application for Admission Pro Hac Vice of Robert J. Liubicic. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Sidney A Fitzwater on 8/15/2018) (Judge Sidney A Fitzwater)
August 15, 2018 Opinion or Order Filing 24 ELECTRONIC ORDER granting #20 Application for Admission Pro Hac Vice of Brian Kinney. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Sidney A Fitzwater on 8/15/2018) (Judge Sidney A Fitzwater)
August 15, 2018 Opinion or Order Filing 23 ELECTRONIC ORDER granting #19 Application for Admission Pro Hac Vice of Dennis F. Dunne. If not already done, Applicant must register as an ECF User within 14 days (LR 5.1(f)). (Ordered by Judge Sidney A Fitzwater on 8/15/2018) (Judge Sidney A Fitzwater)
August 15, 2018 Filing 22 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Eric R. Reimer (Filing fee $25; Receipt number 0539-9385020) filed by Oaktree Capital Management LP (Attachments: #1 Certificate of Good Standing, #2 Proposed Order) (Boydston, Elizabeth)
August 15, 2018 Filing 21 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Robert J. Liubicic (Filing fee $25; Receipt number 0539-9384998) filed by Oaktree Capital Management LP (Attachments: #1 Certificate of Good Standing, #2 Proposed Order) (Boydston, Elizabeth)
August 15, 2018 Filing 20 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Brian Kinney (Filing fee $25; Receipt number 0539-9384969) filed by Oaktree Capital Management LP (Attachments: #1 Certificate of Good Standing, #2 Proposed Order) (Boydston, Elizabeth)
August 15, 2018 Filing 19 Application for Admission Pro Hac Vice with Certificate of Good Standing for Attorney Dennis F. Dunne (Filing fee $25; Receipt number 0539-9384923) filed by Oaktree Capital Management LP (Attachments: #1 Certificate of Good Standing, #2 Proposed Order)Attorney Elizabeth Nicolle Boydston added to party Oaktree Capital Management LP(pty:e) (Boydston, Elizabeth)
August 15, 2018 ***Clerk's Notice of delivery: (see NEF for details) Docket No: 18. Wed Aug 15 08:09:33 CDT 2018 (crt)
August 14, 2018 Opinion or Order Filing 18 Order to Show Admission to Bar or Move for Admission or Pro Hac Vice. Response due by 9/11/2018. (Ordered by Judge Sidney A Fitzwater on 8/14/2018) (Judge Sidney A Fitzwater)
August 14, 2018 ***Clerk's Notice of delivery: (see NEF for details) Docket No:17. Tue Aug 14 16:13:51 CDT 2018 (crt)
August 13, 2018 Filing 17 Court Request for Recusal: Magistrate Judge David L. Horan recused. Pursuant to instruction in Special Order 3-249, the Clerk has reassigned the referral judge to Magistrate Judge Renee Harris Toliver for all further proceedings. (twd)
August 9, 2018 Filing 16 CERTIFICATE OF INTERESTED PERSONS/DISCLOSURE STATEMENT by Robin Phelan. (Chiarello, Annmarie)
August 1, 2018 ***Clerk's Notice of delivery: (see NEF for details) Docket No:15. Wed Aug 1 10:01:14 CDT 2018 (crt)
July 31, 2018 Opinion or Order Filing 15 ORDER denying [1-2] MOTION for leave to appeal filed by Highland Capital Management LP, Highland CLO Funding Ltd.; denying #9 Emergency MOTION to Consolidate Cases and Expedite Briefing filed by Highland CLO Funding Ltd, Highland Capital Management LP. (Ordered by Judge Sidney A Fitzwater on 7/31/2018) (Judge Sidney A Fitzwater)
July 31, 2018 Filing 14 REPLY filed by Highland CLO Funding Ltd, Highland Capital Management LP re: #9 Emergency MOTION to Consolidate Cases and Expedite Briefing and Brief in Support (Attachments: #1 Exhibit(s) Appendix A, #2 Exhibit(s) Appendix B) (O'Neil, Holland)
July 31, 2018 Filing 13 RESPONSE filed by Highland CLO Funding Ltd, Highland Capital Management LP re: #8 Response/Objection (O'Neil, Holland)
July 30, 2018 Filing 12 RESPONSE AND OBJECTION filed by Robin Phelan re: #9 Emergency MOTION to Consolidate Cases and Expedite Briefing and Brief in Support (Attachments: #1 Appendix) (Patel, Rakhee)
July 30, 2018 ***Clerk's Notice of delivery: (see NEF for details) Docket No:. NEF #11. Mon Jul 30 09:34:19 CDT 2018 (crt)
July 27, 2018 Opinion or Order Filing 11 ELECTRONIC ORDER terminating as moot #2 MOTION Transfer Bankruptcy Appeal filed by Robin Phelan. (Ordered by Judge Sidney A Fitzwater on 7/27/2018) (Judge Sidney A Fitzwater)
July 27, 2018 Opinion or Order Filing 10 ORDER re: #9 Emergency MOTION to Consolidate Cases and Expedite Briefing. Responses due by 7/30/2018. Replies due by 7/31/2018. (Ordered by Judge Sidney A Fitzwater on 7/27/2018) (Judge Sidney A Fitzwater)
July 27, 2018 ***Clerk's Notice of delivery: (see NEF for details) Docket No:10, 11. Fri Jul 27 12:52:33 CDT 2018 (crt)
July 26, 2018 Filing 9 Emergency MOTION to Consolidate Cases and Expedite Briefing and Brief in Support filed by Highland CLO Funding Ltd, Highland Capital Management LP with Brief/Memorandum in Support. (Attachments: #1 Proposed Order)Attorney Holland Neff O'Neil added to party Highland CLO Funding Ltd(pty:a) (O'Neil, Holland)
July 25, 2018 Filing 8 RESPONSE AND OBJECTION filed by Robin Phelan re: #1 Notice Transmitting BK Appeal/ROA or Withdrawal of Reference (Attachments: #1 Appendix) (Patel, Rakhee)
July 25, 2018 Opinion or Order Filing 7 ORDER OF TRANSFER. Case reassigned to Judge Sidney A Fitzwater for all further proceedings. Senior Judge A. Joe Fish no longer assigned to case. (Ordered by Senior Judge A. Joe Fish on 7/25/2018) (epm)
July 25, 2018 ***Clerk's Notice of delivery: (see NEF for details) Docket No:7. Wed Jul 25 14:35:18 CDT 2018 (crt)
July 24, 2018 Filing 6 NOTICE of Attorney Appearance by Jason Alexander Enright on behalf of Robin Phelan. (Filer confirms contact info in ECF is current.) (Enright, Jason)
July 24, 2018 Filing 5 NOTICE of Attorney Appearance by Joseph J Wielebinski on behalf of Robin Phelan. (Filer confirms contact info in ECF is current.) (Wielebinski, Joseph)
July 24, 2018 Filing 4 NOTICE of Attorney Appearance by Annmarie Antoniette Chiarello on behalf of Robin Phelan. (Filer confirms contact info in ECF is current.) (Chiarello, Annmarie)
July 17, 2018 Filing 3 Designation of lead counsel Rakhee V Patel for Appellee Robin Phelan. (Patel, Rakhee)
July 17, 2018 Filing 2 MOTION Transfer Bankruptcy Appeal filed by Robin Phelan with Brief/Memorandum in Support. (Attachments: #1 Exhibit(s) 1, #2 Proposed Order) (Patel, Rakhee)
July 13, 2018 Filing 1 Pursuant to Fed. R. Bankr. P. 8003(d), the bankruptcy clerk has transmitted the notice of appeal filed in #bankruptcy case number 18-03078 and the notice of appeal has now been docketed in the district court in case 3:18-cv-1817. (The filing fee has been paid in the Bankruptcy Court.) Pursuant to #Fed. R. Bankr. P. 8009, before the record on appeal can be assembled and filed in the district court, designations of items to be included in the record on appeal and statements of issues must be filed in the bankruptcy case. If a sealed document is designated, the designating party must file a motion in the district court case for the document to be accepted under seal. See also #District Court Local Bankruptcy Rule 8012.1. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas must seek admission promptly. Forms and Instructions found at www.txnd.uscourts.gov, or by clicking here: #Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. (Attachments: #1 Notice of appeal and supporting documents, #2 Motion for leave to appeal, #3 Supporting documents to motion for leave to appeal) (Whitaker - TXNB, Sheniqua)
July 13, 2018 ***Clerk's Notice of delivery: (see NEF for details) Docket No:. NEF of New Case Notes Fri Jul 13 15:25:10 CDT 2018 (crt)
July 13, 2018 New Case Notes: A filing fee has been paid. (ajb)

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Search for this case: Highland CLO Funding Ltd et al v. Phelan et al
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Appellant: Highland CLO Funding Ltd
Represented By: Mark M Maloney
Represented By: Paul R Bessette
Represented By: W Austin Jowers
Represented By: Mark Mitchell Maloney
Represented By: Holland Neff O'Neil
Represented By: William Austin Jowers
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Appellant: Highland Capital Management LP
Represented By: Holland Neff O'Neil
Represented By: Jason Bradley Binford
Represented By: Ben A Barnes
Represented By: Melina Niaz Bales
Represented By: Michael K Hurst
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Appellee: Oaktree Capital Management LP
Represented By: Dennis F Dunne
Represented By: Louis Raymond Strubeck, Jr
Represented By: John N Schwartz
Represented By: Brian Kinne
Represented By: Robert J Liubicic
Represented By: Eric Ralph Reimer
Represented By: Brian Kinney
Represented By: Dennis Francis Dunne
Represented By: Elizabeth Nicolle Boydston
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Appellee: Robin Phelan
Represented By: Jeff P Prostok
Represented By: Rakhee V Patel
Represented By: Matthias Kleinsasser
Represented By: Phillip Lewis Lamberson
Represented By: Suzanne K Rosen
Represented By: J Robert Forshey
Represented By: Annmarie Antoniette Chiarello
Represented By: Jason Alexander Enright
Represented By: Joseph J Wielebinski
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Debtor: Acis Capital Management, L.P.
Represented By: Holland Neff O'Neil
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Debtor: ACIS Capital Management GP LLC
Represented By: Holland Neff O'Neil
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Debtor: Acis Capital Management LP
Represented By: Holland Neff O'Neil
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Undetermined: Case Admin Sup
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Undetermined: Stacey G Jernigan
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