Balke et al v. Carmichael et al
Appellee: Barry D Winston, Don B Carmichael, KK & PK Family LP and Gary Emmott
In Re: Imperial Petroleum Recovery Corporation
Appellant: TEBJES Inc., Thomas Balke and Ultrawave Technology for Emulsion Control
Case Number: 4:2019cv00313
Filed: January 28, 2019
Court: US District Court for the Southern District of Texas
Presiding Judge: Lee H Rosenthal
Nature of Suit: Bankruptcy Appeal (801)
Cause of Action: 28 U.S.C. § 0158
Jury Demanded By: None
Docket Report

This docket was last retrieved on December 4, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 26, 2019 Opinion or Order Filing 22 ORDER granting #20 MOTION for Leave to File Response in Opposition to Motion for Access to Sealed Record. The court accepts Docket Entry #13 as filed. (Signed by Chief Judge Lee H Rosenthal) Parties notified.(olindor, 4)
March 25, 2019 Filing 21 REPLY to Response to #10 MOTION Access to Sealed Record, filed by Thomas Balke, TEBJES Inc., Ultrawave Technology for Emulsion Control. (Attachments: #1 Exhibit Order Sealing Exhibits, #2 Exhibit Plaintiff Motion to Seal Exhibits, #3 Exhibit Adv. 13-03375 Docket Report)(Bain, Joan M)
March 25, 2019 Filing 20 MOTION for Leave to File Response in Opposition to Motion for Access to Sealed Record by Don B Carmichael, Gary Emmott, KK & PK Family LP, Barry D Winston, filed. Motion Docket Date 4/15/2019. (Attachments: #1 Proposed Order)(Emmott, Karen)
March 25, 2019 Opinion or Order Filing 19 ORDER granting #17 Second EMERGENCY MOTIONOpposed MOTION for Extension of Time File Appellants' Brief ( Appellant Brief due by 4/15/2019, Responses due by 5/20/2019, Appellant Reply due by 6/3/2019.)(Signed by Chief Judge Lee H Rosenthal) Parties notified.(gclair, 4)
March 24, 2019 Filing 18 RESPONSE in Opposition to #17 Second EMERGENCY MOTIONOpposed MOTION for Extension of Time File Appellants' Brief, filed by Don B Carmichael, Gary Emmott, KK & PK Family LP, Barry D Winston. (Attachments: #1 Proposed Order)(Emmott, Karen)
March 22, 2019 Filing 17 Second EMERGENCY MOTION, Opposed MOTION for Extension of Time File Appellants' Brief( Motion Docket Date 4/12/2019.) by Thomas Balke, TEBJES Inc., Ultrawave Technology for Emulsion Control, filed. (Attachments: #1 Exhibit, #2 Proposed Order)(Bain, Joan M)
March 21, 2019 Filing 16 MOTION for Leave to File Response in Opposition to Appellants' Motion to Correct and Supplement the Record by Don B Carmichael, Gary Emmott, KK & PK Family LP, Barry D Winston, filed. Motion Docket Date 4/11/2019. (Attachments: #1 Proposed Order)(Emmott, Karen)
March 20, 2019 Filing 15 RESPONSE in Opposition to #12 MOTION to Strike Response to Motion to Supplement Record on Appeal, filed by Don B Carmichael, Gary Emmott, KK & PK Family LP, Barry D Winston. (Attachments: #1 Proposed Order)(Emmott, Karen)
March 20, 2019 Filing 14 NOTICE of Appearance by Steven A. Leyh on behalf of Thomas Balke, TEBJES Inc., Ultrawave Technology for Emulsion Control, filed. (Leyh, Steven)
March 19, 2019 Filing 13 RESPONSE in Opposition to #10 MOTION Access to Sealed Record, filed by Don B Carmichael, Gary Emmott, KK & PK Family LP, Barry D Winston. (Attachments: #1 Exhibit Order Granting Plaintiffs' Emergency Motion for Entry of Order Sealing Certain Exhibits, #2 Proposed Order)(Emmott, Karen)
March 19, 2019 Filing 12 MOTION to Strike Response to Motion to Supplement Record on Appeal by Thomas Balke, TEBJES Inc., Ultrawave Technology for Emulsion Control, filed. Motion Docket Date 4/9/2019. (Attachments: #1 Proposed Order Granting Motion to Strike and Motion to Supplement)(Bain, Joan M)
March 13, 2019 Filing 11 RESPONSE in Opposition to #7 MOTION to Supplement Record on Appeal, filed by Don B Carmichael, Gary Emmott, KK & PK Family LP, Barry D Winston. (Attachments: #1 Exhibit A - October 18, 2018 Order, #2 Exhibit B - January 18, 2019 Order, #3 Proposed Order)(Emmott, Karen)
March 4, 2019 Filing 10 MOTION Access to Sealed Record by Thomas Balke, TEBJES Inc., Ultrawave Technology for Emulsion Control, filed. Motion Docket Date 3/25/2019. (Attachments: #1 Proposed Order Allowing Access to Record)(Bain, Joan M)
February 25, 2019 Opinion or Order Filing 9 ORDER granting #6 Motion for Emergency ( Appellant Brief due by 3/29/2019); granting #6 Motion for Extension of Time.(Signed by Chief Judge Lee H Rosenthal) Parties notified.(rguerrero, 4)
February 25, 2019 Filing 8 RESPONSE in Opposition to #6 EMERGENCY MOTIONFirst MOTION for Extension of Time File Appellants' Brief, filed by Don B Carmichael, Gary Emmott, KK & PK Family LP, Barry D Winston. (Attachments: #1 Proposed Order)(Emmott, Karen)
February 21, 2019 Filing 7 MOTION to Supplement Record on Appeal by Thomas Balke, TEBJES Inc., Ultrawave Technology for Emulsion Control, filed. Motion Docket Date 3/14/2019. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Proposed Order)(Bain, Joan M)
February 21, 2019 Filing 6 EMERGENCY MOTION, First MOTION for Extension of Time File Appellants' Brief( Motion Docket Date 3/14/2019.) by Thomas Balke, TEBJES Inc., Ultrawave Technology for Emulsion Control, filed. (Attachments: #1 Proposed Order Granting Extension to file brief)(Bain, Joan M)
January 30, 2019 Filing 5 Notice of Docketing an Appeal under Bankruptcy Rule 8018. On 1/30/2019, the appeal was transmitted to the U.S. District Court, assigned Judge Lee Rosenthal, Civil Action 4:19-cv-313. All appellate filings must now be made in the United States District Court with the civil action caption and case number. Parties notified, filed.(ShoshanaArnow, 4)
January 30, 2019 Filing 4 Bankruptcy Record on Appeal. The attached documents represent all designated items to be included as the Record on Appeal in this matter, filed. (Record 1 Documents 76-319 #1 Record 2 Document 336 Sealed, #2 Record 3 Documents 337-342, #3 Record 4 Documents 343-456, #4 Record 5 Documents 457-475, #5 Record for Case 13-30466)(ShoshanaArnow, 4) (Additional attachment(s) added on 2/14/2019: #6 Documents 449, 464 and 468) (ShoshanaArnow, 4).
January 30, 2019 Filing 3 Clerks Notice of Filing of an Appeal from an Order or Judgment of the Bankruptcy Court. On 11/1/2018, Thomas Balke filed a notice of appeal. The appeal has been assigned to U.S. District Judge Lee Rosenthal, Civil Action 4:19-cv-313. Parties notified, filed. (Attachments: #1 Notice of Appeal) Originally filed in 4:18-cv-731 on 11/6/2018.(ShoshanaArnow, 4)
January 30, 2019 Filing 2 MOTION to Bifurcate Joined Appeals by Don B Carmichael, Gary Emmott, KK & PK Family LP, Barry D Winston, filed. Originally filed on 1/10/2019 in 4:18-cv-731. (ShoshanaArnow, 4)
January 28, 2019 Opinion or Order Filing 1 ORDER to Bifurcate entered: A district court has broad discretion in separating issues and claims for trial "[f]or convenience, to avoid prejudice, or to expedite and economize." Fed R. Civ. P. 42. Because the first appeal cannot proceed until the merits of the third appeal are resolved, it is more efficient to separately administer the two appeals. The appellees' motion to bifurcate, (Docket Entry No. 24), is granted. (Signed by Chief Judge Lee H Rosenthal) Parties notified.(ShoshanaArnow, 4)

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Search for this case: Balke et al v. Carmichael et al
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Appellee: Barry D Winston
Represented By: John Joseph Marek
Represented By: Karen R Emmott
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Appellee: Don B Carmichael
Represented By: John Joseph Marek
Represented By: Karen R Emmott
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Appellee: KK & PK Family LP
Represented By: John Joseph Marek
Represented By: Karen R Emmott
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Appellee: Gary Emmott
Represented By: John Joseph Marek
Represented By: Karen R Emmott
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In re: Imperial Petroleum Recovery Corporation
Represented By: Leonard H Simon
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Appellant: TEBJES Inc.
Represented By: Joan M Lucci Bain
Represented By: Steven A Leyh
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Appellant: Thomas Balke
Represented By: Joan M Lucci Bain
Represented By: Steven A Leyh
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Appellant: Ultrawave Technology for Emulsion Control
Represented By: Joan M Lucci Bain
Represented By: Steven A Leyh
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