In Re LLS America LLC (Kriegman v. 0817726 BC Ltd et al Adv. No. 11-80297-PCW)

Justia Dockets & Filings Ninth Circuit Washington Eastern District In Re LLS America LLC (Kriegman v. 0817726 BC Ltd et al Adv. No. 11-80297-PCW)

In Re LLS America LLC (Kriegman v. 0817726 BC Ltd et al Adv. No. 11-80297-PCW)

Plaintiff:	Bruce P Kriegman
Defendant:	TWL Construction Ltd, Mario Tarantino, Anna Tarantino, Lois Taylor, Ron Taylor, Phil Temperton, Jay Tomlin, Diana Tymkow, Stan Tymkow, Markus Unglert, Suzanne Vaughan, Ed Wells, Pamela Wells, Cory Werstiuk, Sharon Clarke, Brenda Ewington, Judith McMillian, 0817726 BC Ltd, 0827213 BC Ltd, 458124 BC Ltd, 692323 Capital Inc, 9 to 5 Ventures, Harvey Anderson, Rachel Anderson, Kristen Storey, Donald Barry, Diane Barry, BBI Group Investments, Brian Beach, Heino Beens, Diane Bjarnason, Lois Bjarnason, Wentworth Bjarnason, Dale Brackett, Carmen Brackett, Raymond Burron, Terry Chick, Christine Chick, Gregory Clarke, Dave Coello, Bev Coello, Kenneth Cunningham, Pamela Cunningham, Harold Demmons, Eleanor Dimler, Michael Dorval, Ross Dyer, Carol Dyer, Dale Elford, Evelyn Elford, Anthony Evans, Susan Evans, John - Evans, Peter Ewington, David Fallis, Blanche Filmore, Cliff Filmore, Nick Georgopoulos, Mike Graham, Diane Grande, Frank Grande, Harrison Bay Dairy Farm Ltd, Bruno Hintz, Esmonde Holowaty, Angela Honsberger, David Honsberger, Barbara James, Doug James, Annette Johnston, Linda Kazakoff, Matt Kazakoff, Anita Kranz, Gerhard Krief, Debbie Krysciak, Doug - Lamb, Jean Lamb, Marion Lambertus, MBC Enterprises, Iris MacDonald, Joe MacPherson, Theresa MacPherson, Eleonora Matkovic, Zvdravko Matkovic, Cole McDonald, Cliff Michael, Steven -- Miller, Jim Nash, Elaine Nichols, Stephen Nunuk, Erin Padgham, Gary Padgham, Iris Padgham, Lorrie Penteluke, Louise Picton, Glenda Popowich, Thomas Popowich, Marcelle Power, Mike Power, Diana Pozzi, Mataya Reid, Kathy Roberts, Camilla Romani-Davies, Jackson Saunders, Mary Scheuermann, Martha Schultz, Alfonzo Serrano, Steven Serrano and Elaine Studenskey
Case Number:	2:2011cv00360
Filed:	September 29, 2011
Court:	US District Court for the Eastern District of Washington
Office:	Spokane Office
County:	Spokane
Presiding Judge:	Rosanna Malouf Peterson
Nature of Suit:	Withdrawal
Cause of Action:	28 U.S.C. § 0157
Jury Demanded By:	None

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Date Filed	Document Text
June 10, 2014	Filing 228 JUDGMENT AND JUDGMENT SUMMARY AGAINST JAYDEN PAKOSH - In favor of Bruce P. Kriegman; against Jayden Pakosh. Signed by Chief Judge Rosanna Malouf Peterson. (CC, Case Administrator)
May 9, 2014	Filing 224 ORDER GRANTING STIPULATED MOTIONS TO DISMISS - granting 220 Motion to Dismiss; granting 221 Motion to Dismiss; and granting 222 Motion to Dismiss. Party(ies) Estate of Dharam Samra, BBI Group Investments and Amar Bains terminated. Signed by Chief Judge Rosanna Malouf Peterson. (CC, Case Administrator)
April 18, 2014	Filing 217 ORDER GRANTING STIPULATED MOTION TO DISMISS WITH PREJUDICE DEFENDANT ERIC VAN DYK - granting 216 Motion to Dismiss. Party Eric Van Dyk terminated. Signed by Chief Judge Rosanna Malouf Peterson. (CC, Case Administrator)
April 1, 2014	Filing 214 ORDER DISMISSING DEFENDANT HARRISON BAY DAIRY FARM, LTD - granting 213 Motion to Dismiss. Party Harrison Bay Dairy Farm Ltd terminated. Signed by Chief Judge Rosanna Malouf Peterson. (CC, Case Administrator)
March 13, 2014	Filing 200 ORDER Granting 199 Stipulated Motion to Dismiss Wayne Cabana Jr and Jill Cabana. Parties Jill Cabana and Wayne Cabana, Jr terminated. Signed by Chief Judge Rosanna Malouf Peterson. (PL, Case Administrator)
October 21, 2013	Filing 133 ORDER ADOPTING 128 BANKRUPTCY COURT'S REPORT AND RECOMMENDATION TO DISMISS DEFENDANT DEBBIE KRYSCIAK. Signed by Chief Judge Rosanna Malouf Peterson. (PL, Case Administrator)
October 16, 2013	Filing 122 ORDER ADOPTING 116 BANKRUPTCY COURT'S REPORT AND RECOMMENDATION TO DISMISS DEFENDANT ELAINE NICHOLS. Signed by Chief Judge Rosanna Malouf Peterson. (PL, Case Administrator)
September 17, 2013	Filing 113 ORDER ADOPTING BANKRUPTCY COURT'S REPORT AND RECOMMENDATION TO ENTER DEFAULT JUDGMENT AGAINST DEFENDANT COLE McDONALD re 109 Report and Recommendations. Signed by Chief Judge Rosanna Malouf Peterson. (PL, Case Administrator)

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Defendant: TWL Construction Ltd
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Defendant: Cory Werstiuk
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Defendant: Sharon Clarke
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Defendant: Brenda Ewington
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Defendant: Judith McMillian
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Defendant: 0817726 BC Ltd
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Defendant: 0827213 BC Ltd
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Defendant: 458124 BC Ltd
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Defendant: 692323 Capital Inc
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Defendant: 9 to 5 Ventures
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Defendant: Harvey Anderson
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Defendant: Rachel Anderson
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Defendant: Kristen Storey
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Defendant: Donald Barry
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Defendant: Diane Barry
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Defendant: BBI Group Investments
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Defendant: Heino Beens
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Defendant: Diane Bjarnason
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Defendant: Lois Bjarnason
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Defendant: Wentworth Bjarnason
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Defendant: Dale Brackett
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Defendant: Carmen Brackett
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Defendant: Raymond Burron
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Defendant: Terry Chick
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Defendant: Christine Chick
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Defendant: Gregory Clarke
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Defendant: Dave Coello
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Defendant: Bev Coello
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Defendant: Kenneth Cunningham
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Defendant: Pamela Cunningham
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Defendant: Harold Demmons
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Defendant: Eleanor Dimler
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Defendant: Michael Dorval
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Defendant: Ross Dyer
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Defendant: Carol Dyer
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Defendant: Dale Elford
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Defendant: Evelyn Elford
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Defendant: Anthony Evans
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Defendant: Susan Evans
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Defendant: John - Evans
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Defendant: Peter Ewington
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Defendant: David Fallis
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Defendant: Blanche Filmore
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Defendant: Cliff Filmore
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Defendant: Nick Georgopoulos
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Defendant: Mike Graham
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Defendant: Diane Grande
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Defendant: Frank Grande
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Defendant: Harrison Bay Dairy Farm Ltd
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Defendant: Bruno Hintz
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Defendant: Esmonde Holowaty
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Defendant: Angela Honsberger
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Defendant: David Honsberger
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Defendant: Barbara James
Represented By:	Dillon Edward Jackson
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Defendant: Doug James
Represented By:	Dillon Edward Jackson
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Defendant: Annette Johnston
Represented By:	J Ford Elsaesser
Represented By:	Douglas J Siddoway
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Defendant: Linda Kazakoff
Represented By:	J Ford Elsaesser
Represented By:	Douglas J Siddoway
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Defendant: Matt Kazakoff
Represented By:	J Ford Elsaesser
Represented By:	Douglas J Siddoway
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Defendant: Anita Kranz
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Defendant: Gerhard Krief
Represented By:	Dillon Edward Jackson
Represented By:	Terrance Joseph Keenan
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Defendant: Debbie Krysciak
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Defendant: Doug - Lamb
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Defendant: Jean Lamb
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Defendant: Marion Lambertus
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Defendant: MBC Enterprises
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Defendant: Iris MacDonald
Represented By:	Dillon Edward Jackson
Represented By:	Terrance Joseph Keenan
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Defendant: Joe MacPherson
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Defendant: Theresa MacPherson
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Defendant: Eleonora Matkovic
Represented By:	J Ford Elsaesser
Represented By:	Douglas J Siddoway
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Defendant: Zvdravko Matkovic
Represented By:	J Ford Elsaesser
Represented By:	Douglas J Siddoway
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Defendant: Cole McDonald
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Defendant: Cliff Michael
Represented By:	J Ford Elsaesser
Represented By:	Douglas J Siddoway
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Defendant: Steven -- Miller
Represented By:	J Ford Elsaesser
Represented By:	Douglas J Siddoway
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Defendant: Jim Nash
Represented By:	J Ford Elsaesser
Represented By:	Douglas J Siddoway
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Defendant: Elaine Nichols
Represented By:	Dillon Edward Jackson
Represented By:	Terrance Joseph Keenan
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Defendant: Stephen Nunuk
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Defendant: Erin Padgham
Represented By:	Dillon Edward Jackson
Represented By:	Terrance Joseph Keenan
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Defendant: Gary Padgham
Represented By:	Dillon Edward Jackson
Represented By:	Terrance Joseph Keenan
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Defendant: Iris Padgham
Represented By:	Dillon Edward Jackson
Represented By:	Terrance Joseph Keenan
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Defendant: Lorrie Penteluke
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Defendant: Louise Picton
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Defendant: Glenda Popowich
Represented By:	Dillon Edward Jackson
Represented By:	Terrance Joseph Keenan
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Defendant: Thomas Popowich
Represented By:	Dillon Edward Jackson
Represented By:	Terrance Joseph Keenan
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Defendant: Marcelle Power
Represented By:	Dillon Edward Jackson
Represented By:	Terrance Joseph Keenan
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Defendant: Mike Power
Represented By:	Dillon Edward Jackson
Represented By:	Terrance Joseph Keenan
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Defendant: Diana Pozzi
Represented By:	J Ford Elsaesser
Represented By:	Douglas J Siddoway
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Defendant: Mataya Reid
Represented By:	J Ford Elsaesser
Represented By:	Douglas J Siddoway
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Defendant: Kathy Roberts
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Defendant: Camilla Romani-Davies
Represented By:	Douglas J Siddoway
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Defendant: Jackson Saunders
Represented By:	Dillon Edward Jackson
Represented By:	Terrance Joseph Keenan
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Defendant: Mary Scheuermann
Represented By:	J Ford Elsaesser
Represented By:	Douglas J Siddoway
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Defendant: Martha Schultz
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Defendant: Alfonzo Serrano
Represented By:	J Ford Elsaesser
Represented By:	Douglas J Siddoway
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Defendant: Steven Serrano
Represented By:	J Ford Elsaesser
Represented By:	Douglas J Siddoway
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Defendant: Elaine Studenskey
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Plaintiff: Bruce P Kriegman
Represented By:	Shelley N Ripley
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