In re LLS America LLC (Kriegman v. Alfarone et al Adv. No. 11-80302-PCW11)

Justia Dockets & Filings Ninth Circuit Washington Eastern District In re LLS America LLC (Kriegman v. Alfarone et al Adv. No. 11-80302-PCW11)

In re LLS America LLC (Kriegman v. Alfarone et al Adv. No. 11-80302-PCW11)

Plaintiff:	Bruce P Kriegman
Defendant:	Luz Bravo, Jose Bravo, Jemima McCullum, Brandon Miller, Kristen Miller, Richard - Miller, Bonnie Miller, James Mollenkopf, Nancy Mollenkopf, Brian Moore, Ann Moore, Jennifer Nicholson, Jackie Noel, Kathleen Noel, OFS Operating LLC, John Overdorff, Edmund Oxley, Linda Oxley, Seth Ronan, Ryan Roumanada, David P Smith, Joseph Stallo, Douglas Stanley, Terry Stanley, Rocky Stewart, John Stout, Jose - Torres, Ruth Tucker, United Commerce Defined Benefit Plan & Trust, Lois Vannerson, Rodney Welch, Louis Wickersham, Carole Wickersham, Joseph Zientara, Joseph J Zientara and Cecil Zientara Trust, Frank D'Alessandro, Lauren D'Alessandro, DNH Construction, Jason Eidinger, Arthur Fitzpatrick, Stephanie Fitzpatrick, C Daniel Fulcher, Rebecca Fulcher, Moss Goldstein, Bernice Goldstein, Joseph Green, Barbara Green, Greenwood Development Defined Pension Plan, Hasty Charitable Remainder Trust, George Hermann Living Trust, Karen Poole-Hermann, Noel E Holinka, Martha Holinka, Chris Jellum, Shelley Jellum, Pamela Jonson, Richard Jordan, Craig Lyons, Richard Malet-Veale, Duane McCrillis, Candy McCrillis, Stewart McCullum, Ken Boisvert, Laurie Boisvert, Patrick Bowers, Cesar Bravo, Alexandra Bravo, Robert Brodie, Robert Christin, Gary Coutard, Anthony Alfarone, Langston Alfarone, Mark Alfarone, Michael Alfarone, Ashli Alfarone, Thomas Alford, Bernice Alford, Ron Ballard, Linda Ballard, Raynald Beauchemin and Sandy Beauchemin
Case Number:	2:2011cv00361
Filed:	September 29, 2011
Court:	U.S. 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
March 7, 2014	Filing 176 ORDER GRANTING STIPULATED MOTION TO DISMISS STEWART MCCULLUM AND JEMIMA MCCULLUM AS DEFENDANTS IN THIS CASE - granting 175 Motion to Dismiss. Parties Jemima McCullum and Stewart McCullum terminated. Signed by Chief Judge Rosanna Malouf Peterson. (CC, Case Administrator)
February 19, 2014	Filing 167 JUDGMENT AGAINST DUANE MCCRILLIS AND CANDY MCCRILLIS. Signed by Chief Judge Rosanna Malouf Peterson. (VR, Courtroom Deputy)
December 3, 2013	Filing 136 DEFAULT JUDGMENT AGAINST DEFENDANTS ANTHONY ALFARONE AND LANGSTON ALFARONE - Signed by Chief Judge Rosanna Malouf Peterson. (CC, Case Administrator)
October 21, 2013	Filing 117 ORDER ADOPTING BANKRUPTCY COURT'S REPORT AND RECOMMENDATION TO DISMISS DEFENDANTS FRANK AND LAUREN D'ALESSANDRO - 114 Report and Recommendations. Signed by Chief Judge Rosanna Malouf Peterson. (CC, Case Administrator)
October 16, 2013	Filing 112 ORDER ADOPTING BANKRUPTCY COURT'S REPORT AND RECOMMENDATION TO DISMISS DEFENDANT JENNIFER (NICHOLSON) MENDOZA - Adopting 106 Report and Recommendations. Signed by Chief Judge Rosanna Malouf Peterson. (CC, Case Administrator)

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Defendant: Terry Stanley
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Defendant: John Stout
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Defendant: United Commerce Defined Benefit Plan & Trust
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Defendant: Joseph Green
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Defendant: Barbara Green
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Defendant: Hasty Charitable Remainder Trust
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Defendant: George Hermann Living Trust
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Defendant: Noel E Holinka
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Defendant: Martha Holinka
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Defendant: Chris Jellum
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Defendant: Shelley Jellum
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Defendant: Pamela Jonson
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Defendant: Richard Jordan
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Defendant: Craig Lyons
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Defendant: Richard Malet-Veale
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Defendant: Duane McCrillis
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Defendant: Candy McCrillis
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Defendant: Stewart McCullum
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Defendant: Ken Boisvert
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Defendant: Laurie Boisvert
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Defendant: Patrick Bowers
Represented By:	Douglas J Siddoway
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Defendant: Cesar Bravo
Represented By:	Douglas J Siddoway
Represented By:	J Ford Elsaesser
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Defendant: Alexandra Bravo
Represented By:	Douglas J Siddoway
Represented By:	J Ford Elsaesser
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Defendant: Robert Brodie
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Defendant: Robert Christin
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Defendant: Gary Coutard
Represented By:	Douglas J Siddoway
Represented By:	J Ford Elsaesser
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Defendant: Anthony Alfarone
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Defendant: Langston Alfarone
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Defendant: Mark Alfarone
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Defendant: Michael Alfarone
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Defendant: Ashli Alfarone
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Defendant: Thomas Alford
Represented By:	Douglas J Siddoway
Represented By:	J Ford Elsaesser
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Defendant: Bernice Alford
Represented By:	Douglas J Siddoway
Represented By:	J Ford Elsaesser
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Defendant: Ron Ballard
Represented By:	Terrance Joseph Keenan
Represented By:	Dillon Edward Jackson
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Defendant: Linda Ballard
Represented By:	Terrance Joseph Keenan
Represented By:	Dillon Edward Jackson
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Defendant: Raynald Beauchemin
Represented By:	Douglas J Siddoway
Represented By:	J Ford Elsaesser
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Defendant: Sandy Beauchemin
Represented By:	Douglas J Siddoway
Represented By:	J Ford Elsaesser
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Plaintiff: Bruce P Kriegman
Represented By:	Shelley N Ripley
Represented By:	Michael Douglas Currin
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