Premier Bank, Inc. v. Emerald Grande, LLC
Appellant: Premier Bank, Inc.
Appellee: Emerald Grande, LLC
Case Number: 1:2019cv00143
Filed: July 31, 2019
Court: US District Court for the Northern District of West Virginia
Presiding Judge: Irene M Keeley
Nature of Suit: Bankruptcy Appeal (801)
Cause of Action: 28 U.S.C. § 0158
Jury Demanded By: None
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Docket Report

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Date Filed Document Text
October 16, 2019 Filing 57 Appellant's BRIEF by Premier Bank, Inc.. Appellee Brief due by 11/15/2019. (Attachments: #1 Appendix, #2 Appendix 1 - Docket Sheet, #3 Appendix 2 -Debtor's Response to Objection, #4 Appendix 3 - Response to Objection to Proof of Claim, #5 Appendix 4 - Reply in Support of Objection to Proof of Claim, #6 Appendix 5 - Notice of Summary of Fees by Task, #7 Appendix 6 - Post-Trial Brief of First Bank on Objection to Proof of Claim, #8 Appendix 7 - Debtor's Final Argument in Support of Objection to Proof of Claim, #9 Appendix 8 - Memorandum Opinion, #10 Appendix 9 - Order on Objection to Proof of Claim, #11 Appendix 10 - Order (Debtor to File Reply), #12 Appendix 11 - Order (Final Hearing on Claim Objection), #13 Appendix 12 - Order (Supplementing Record), #14 Appendix 13 - Order (Disallowance of Claim), #15 Appendix 14 - Order (Further Proceedings and Submission of Order), #16 Appendix 15 - Premier Bank's Notice of Appeal, #17 Appendix 16 - Transcript of Hearing Held on July 25, 2018, #18 Appendix 17 - Proof of Claim, #19 Appendix 18 - Amended Proof of Claim, #20 Appendix 19 - Secured Creditors' Joint Motion to Convert Case to Chapter 7, #21 Appendix 20 - Joinder of Cart Bank & Trust to Joint Motion to Convert Case to Chapter 7, #22 Appendix 21 - Debtor's Response in Opposition to Secured Creditors' Joint Motion to Convert Case to Chapter 7, #23 Appendix 22 - Hearing Transcript on Motion to Convert (Part 1 and 2), #24 Appendix 23 - Secured Creditors' Post Trial Brief in Support of Motion to Convert, #25 Appendix 24 - Debtor's Closing Argument in Opposition to Joint Motion to Convert Case)(Barrett, Kevin)
September 16, 2019 Filing 56 NOTICE OF DISTRICT COURT'S RECEIPT AND FILING OF DESIGNATED RECORD ON APPEAL AND BRIEFING SCHEDULE. Bankruptcy Court case number 1:17-bk-21. (jmm)
September 11, 2019 Filing 55 Designated Record on Appeal Part 53 re #54 Designated Record on Appeal Part 52. (Attachments: #1 Item 1560 Response to 1231 (1241), #2 Item 1561 Order RE: 989 (1243), #3 Item 1562 BNC Certificate of Service for No. 1243 (1244), #4 Item 1563 Certificate of Service of Request for Production of Documents (1245), #5 Item 1564 List of Witnesses & Exhibits (1246), #6 Item 1565 Emergency Motion to Approve Settlement (1248), #7 Item 1566 Consent Order RE: 1248 (1249), #8 Item 1567 BNC Certificate of Service for No. 1249 (1250), #9 Item 1568 Motion to Extend Time (1251), #10 Item 1569 Proposed Order RE: 1251 (1252), #11 Item 1570 Order RE: 1251 (1254), #12 Item 1571 BNC Certificate of Service for No. 1254 (1255), #13 Item 1572 Monthly Operating Report (1256), #14 Item 1573 Monthly Operating Report (1257), #15 Item 1574 Public Docket Report, #16 Item 1575 Complaint (1), #17 Item 1576 Amendd Complaint (2), #18 Item 1577 Summons Issued (3), #19 Item 1578 Answer to Complaint (4), #20 Item 1579 Hearing Notice RE: Complaint (5), #21 Item 1580 BNC Certificate of Service RE: 5 (6), #22 Item 1581 Order to Continue/Reschedule Hearing RE: Complaint (7), #23 Item 1582 BNC Certificate of Service RE: 7 (9), #24 Item 1583 Order to Set Final Hearing RE: Complaint (11), #25 Item 1584 BNC Certificate of Service RE: 11 (12), #26 Item 1585 Order & Notice to Continue/Reschedule Hearing RE: Complaint (13), #27 Item 1586 BNC Certificate of Service RE:13 (15), #28 Item 1587 Order Suspending Action on the Amended Complaint Until Further Notice (16), #29 Item 1588 BNC Certificate of Service RE: 16 (17), #30 Item 1589 Returned Mail for Tara Retail Group. LLC (18), #31 Item 1590 Order Providing for Dismissal of Complaint (20), #32 Item 1591 BNC Certificate of Service RE: 20 (21), #33 Item 1592 Returned Mail for Emerald Grande, LLC (22), #34 Item 1593 Order & Judgment Dismissing Adversary Proceeding (23), #35 Item 1594 BNC Certificate of Service RE: 23 (24).(jmm)
September 11, 2019 Filing 54 Designated Record on Appeal Part 52 re #53 Designated Record on Appeal Part 51. (Attachments: #1 Item 1535 Transcript RE: Hearing Held 5/8/2019 (1207), #2 Item 1536 Notice of Filing Offical Transcript (1208), #3 Item 1537 Transcript RE: Hearing Held 5/16/2019 (1209), #4 Item 1538 Notice of Filing Offical Transcript (1210), #5 Item 1539 Transcript RE: Hearing Held 5/15/2019, #6 Item 1540 Notice of Filing Offical Transcript (1212), #7 Item 1541 Hearing Notice RE: 1203 (1215), #8 Item 1542 BNC Certificate of Service for No. 1206 (1217), #9 Item 1543 BNC Certificate of Service for No. 1208 (1218), #10 Item 1544 BNC Certificate of Service for No. 1210 (1219), #11 Item 1545 BNC Certificate of Service for No. 1212 (1220), #12 Item 1546 BNC Certificate of Service for No. 1215 (1221), #13 Item 1547 Order RE: 1120 (1222), #14 Item 1548 Notice of Withdrawal of 1146 (1223), #15 Item 1549 Order RE: 1203 (1226), #16 Item 1550 BNC Certificate of Service for No. 1226 (1227), #17 Item 1551 Combined Closing Statement and Findings Fact (1228), #18 Item 1552 Motion to Strike (1229), #19 Item 1553 Brief Memorandum RE: 469 & 834 (1230), #20 Item 1554 Brief Memorandum RE: 1193 (1231), #21 Item 1555 Court Bond (1232), #22 Item 1556 Order RE: 989 (1237), #23 Item 1557 Notice of Judgment Order (1238), #24 Item 1558 BNC Certificate of Service for No. 1237 (1239), #25 Item 1559 Reply to 1192, 1228, 1239 & 1231 (1240). (jmm)
September 11, 2019 Filing 53 Designated Record on Appeal Part 51 re #52 Designated Record on Appeal Part 50. (Attachments: #1 Item 1510 Exhibits from 5/8/2019 Hearing (1174), #2 Item 1511 Evidentiary Hearing Witness & Exhibit List From 5/8/2019 (1169), #3 Item 1512 Amended Document RE: Responses 1163 (1171), #4 Item 1513 Order RE: 1131 (1175), #5 Item 1514 Response To Objection to Disclosure Statement 1116 (1176), #6 Item 1515 BNC Certificate of Service for No. 1175 (1177), #7 Item 1516 Monthly Operating Report (1178), #8 Item 1517 Monthly Operating Report (1179), #9 Item 1518 Motion to Amended or Alter Order 1150 (1180), #10 Item 1519 Emergency Motion to Strike (1181), #11 Item 1520 Confirmation Hearing Witness & Exhibit List From 5/15/2019 (1183), #12 Item 1521 Order RE: 1181 (1188), #13 Item 1522 Order RE: 1180 (1189), #14 Item 1523 BNC Certificate of Service for No. 1188 (1191), #15 Item 1524 BNC Certificate of Service for No. 1189 (1192), #16 Item 1525 Order RE: 829, 834 & 1119 (1193), #17 Item 1526 Monthly Operating Report (1194), #18 Item 1527 BNC Certificate of Service for No. 1193 (1197), #19 Item 1528 Request for FTR Hearing Recordings (1198), #20 Item 1529 Transmittal of Complete Record on Appeal To U.S. District Court (1200), #21 Item 1530 Notice of Receipt of Designated Record On Appeal (1202), #22 Item 1531 Order Re: 1120 (1203), #23 Item 1532 Response to Second Renewed Objection & Motion to Equitably Subordinate Claim 1162 (1204), #24 Item 1533 Transcript RE: Hearing Held 4/24/2019 (1205), #25 Item 1534 Notice of Filing Offical Trancript (1206).(jmm)
September 11, 2019 Filing 52 Designated Record on Appeal Part 50 re #51 Designated Record on Appeal Part 49. (Attachments: #1 Item 1509 Part 1 Exhibits from 5/8/2019 Hearing (1173), #2 Item 1509 Part 2, #3 Item 1509 Part 3, #4 Item 1509 Part 4, #5 Item 1509 Part 5, #6 Item 1509 Part 6, #7 Item 1509 Part 7, #8 Item 1509 Part 8, #9 Item 1509 Part 9, #10 Item 1509 Part 10, #11 Item 1509 Part 11, #12 Item 1509 Part 12, #13 Item 1509 Part 13, #14 Item 1509 Part 14). (jmm)
September 11, 2019 Filing 51 Designated Record on Appeal Part 49 re #50 Designated Record on Appeal Part 48. (Attachments: #1 Item 1508 Exhibits from 5/8/2019 Hearing (1172). (jmm)
September 11, 2019 Filing 50 Designated Record on Appeal Part 48re #49 Designated Record on Appeal Part 47. (Attachments: #1 Item 1490 Motion to Compel (1146), #2 Item 1491 Response RE: Objectionto Confirmation of Plan 1129 (1148), #3 Item 1492 Emergency Motion for Entry of Order Precluding Debtor from Introducing Evidence that Secured Creditor is an Insider at Confirmation Proceedings (1149), #4 Item 1493 Order (1150), #5 Item 1494 Response To Objection to List of Witnesses & Exhibits 1131 (1151), #6 Item 1495 Order RE: 1149 (1152), #7 Item 1496 Amended List of Equity Security Holders (1153), #8 Item 1497 Transcript RE: Hearing held 4/23/2019 (1154), #9 Item 1498 Notice of Filing Offical Transcript (1155), #10 Item 1499 BNC Certificate of Service for No. 1150 (1157), #11 Item 1500 BNC Certificate of Service for No. 1152 (1158), #12 Item 1501 Reponse To Objection to Confirmation of Plan 1128 (1159), #13 Item 1502 Appellant Designation of Contents For Inclusion in Record on Appeal (1160), #14 Item 1503 Amended List of Witnesses & Exhibits 1113 (1161), #15 Item 1504 Second Renewed Objection & Motion to Equitably Subordinate Claim (1162), #16 Item 1505 Response to 629 & 834 (1163), #17 Item 1506 Notice of Objection RE: 1162 (1164), #18 Item 1507 BNC Certificate of Service for No. 1155 (1165). (jmm)
September 11, 2019 Filing 49 Designated Record on Appeal Part 47 re #48 Designated Record on Appeal Part 46. (Attachments: #1 Item 1486 Part A Exhibits for 4/24/2019 Hearing (1140), #2 Item 1486 Part B Exhibits from 4/24/2019 Hearing (1140), #3 Item 1486 Part C Exhibits from 4/24/2019 Hearing (1140), #4 Item 1487 BNC Certificate of Service for No. 1132 (1143), #5 Item 1488 Order RE: 1130 (1144), #6 Item 1489 BNC Certificate of Service for No. 1144 (1145).(jmm)
September 11, 2019 Filing 48 Designated Record on Appeal Part 46 #47 Designated Record on Appeal Part 45. (Attachments: #1 Item 1466 List of Witnesses & Exhibits (1113), #2 Item 1467 BNC Certificate of Service for No. 1112 (1114), #3 Item 1468 BNC Certificate of Service for No. 1105 (1115), #4 Item 1469 Objection to Disclosure Statement (1116), #5 Item 1470 Objection to Confirmation of Plan (1117), #6 Item 1471 Brief Memorandum RE: 834 (1118), #7 Item 1472 Motion for Relief From Stay (1119), #8 Item 1473 Notice of Appeal (1120), #9 Item 1474 Emergency Motion to Stay Pending Appeal (1121), #10 Item 1475 Transmittal of Notice of Appeal to U.S. Ditrict Court (1122), #11 Item 1476 Clerks Service of Notice of Appeal (1124), #12 Item 1477 Hearing Notice RE: Emergency Motion to Stay Pending Appeal 1121 (1125), #13 Item 1478 Objection to Confirmation of Plan (1128), #14 Item 1479 Objection to Confirmation of Plan (1129), #15 Item 1480 Objection to List of Witnesses & Exhibits 1113 (1130), #16 Item 1481 Objection to List of Witnesses & Exhibits 1108 (1131), #17 Item 1482 Order to Set Hearing RE: 1119 (1132), #18 Item 1483 Notice of Docketing Record on Appeal to District Court 1120 (1134), #19 Item 1484 Order RE: 1121 (1136), #20 Item 1485 Evidentiary Hearing Witness & Exhibits List From 4/24/2019 (1138).(jmm)
September 11, 2019 Filing 47 Designated Record on Appeal Part 45 re #46 Designated Record on Appeal Part 44. (Attachments: #1 Item 1436 Hearing Notice RE: Motion to Apporve Lease Agreement 989 (1070), #2 Item 1437 Hearing Notice RE: Motion to Approve Lease Agreement 989 (1072), #3 Item 1438 Order RE: 908 (1073), #4 Item 1439 Order Re: 999 (1074), #5 Item 1440 BNC Certificate of Service for No. 1065 (1076), #6 Item 1441 Amended Order RE: 904 (1080), #7 Item 1442 BNC Certificate of Service for No. 1073 (1082), #8 Item 1443 BNC Certificate of Service for No. 1074 (1083), #9 Item 1444 BNC Certificate of Service for No. 1080 (1084), #10 Item 1445 Motion to Expedite Hearing (1086), #11 Item 1446 Renewed Motion to Compel (1087), #12 Item 1447 Order RE: 989 (1088), #13 Item 1448 List of Witnesses & Exhibits (1089), #14 Item 1449 Order RE: 1086 & 1087 (1090), #15 Item 1450 Hearing Notice Re: Motion for Summary Judgment 1003 & 1005 (1091), #16 Item 1451 Objection RE: List of Witnesses & Exhibits 1089 (1092), #17 Item 1452 BNC Certificate of Service for No. 1088 (1093), #18 Item 1453 BNC Certificate of Service for No. 1090 (1094), #19 Item 1454 Corrected Amended Order RE: 904 (1095), #20 Item 1455 Certificate of Service RE: 1090 (1098), #21 Item 1456 BNC Certificate of Service for No. 1091 (1100), #22 Item 1457 BNC Certificate of Service for No. 1095 (1101), #23 Item 1458 Transcript RE: Hearing Held 4/2/2019 (1103), #24 Item 1459 Transcript RE: Hearing Held 4/4/2019 (1104), #25 Item 1460 Notice of Filing Offical Transcript (1105), #26 Item 1461 List of Witnesses & Exhibits (1108), #27 Item 1462 List of Witnesses & Exhibits (1109), #28 Item 1463 List of Witnesses & Exhibits (1110), #29 Item 1464 List of Witnesses & Exhibit (1111), #30 Item 1465 Order RE: 278,1003 & 1005 (1112)/ (jmm)
September 11, 2019 Filing 46 Designated Record on Appeal Part 44 re #45 Designated Record on Appeal Part 43. (Attachments: #1 Item 1435 Part A Exhibits From 4/2/2019 Hearing (1069), #2 Item 1435 Part B Exhibits from 4/2/2019 Hearing (1062), #3 Item 1435 Part C Exhibits from 4/2/2019 Hearing (1069). (jmm)
September 11, 2019 Filing 45 Designated Record on Appeal Part 43 re #44 Designated Record on Appeal Part 42. (Attachments: #1 Item 1417 Reply in Support of Motion for Summary Judgment 1005 (1046), #2 Item 1418 Response RE: Motion for Summary Judgment 1003 (1047), #3 Item 1419 Objection To List of Witnesses & Exhibits 1024 (1048), #4 Item 1420 BNC Certificate of Service for No. 1036 (1050), #5 Item 1421 BNC Certificate of Service for No. 1038 (1051), #6 Item 1422 BNC Certificate of Service for No. 1045 (1052), #7 Item 1423 Motion To Continue Hearing RE: Emergency Motion for Determination of Value of Collateral 1014 (1055), #8 Item 1424 Order RE: 1055 (1056), #9 Item 1425 Order to Set Evidentiary Hearing on 933 & 989 (1057), #10 Item 1426 Order to Set Hearing on Approval of All Pending Disclosure Statements and Plans (1058), #11 Item 1427 Order to Set Hearing on Approval of All Pending Disclosure Statement And Plans (1059), #12 Item 1428 Supplemental Response RE: 933 (1060), #13 Item 1429 Reply in Support of Motion for Summary Judgment 1003 (1061), #14 Item 1430 Response to Objection To List of Witnesses & Exhibits 1048 (1062), #15 Item 1431 BNC Certificate of Service for No. 1056 (1063), #16 Item 1432 BNC Certificate of Service for No. 1057 (1064), #17 Item 1433 Order RE: 1048 (1065), #18 Item 1434 Evidentiary Hearing/Trial Witness & Exhibit List (1068).(jmm)
September 11, 2019 Filing 44 Designated Record on Appeal Part 42 re #43 Designated Record on Appeal Part 41. (Attachments: #1 Item 1397 List of Witnesses & Exhibits (1022), #2 Item 1398 Response to Motion for Summary Judgment 1005 (1023), #3 Item 1399 Lits of Witnesses & Exhibits (1024), #4 Item 1400 Objection to Disclousre Statements (1025), #5 Item 1401 BNC Certificate of Service for No. 1019 (1026), #6 Item 1402 BNC Certificate of Service for No. 1020 (1027), #7 Item 1403 BNC Certificate of Service for No. 1021 (1028), #8 Item 1404 Motion for Protective Order (1030), #9 Item 1405 Order RE: (1031), #10 Item 1406 Hearing Notice RE: Motion for Protective Order 1030 (1032), #11 Item 1407 Oppisition To Motion for Protective Order 1030 (1034), #12 Item 1408 Order RE: 799 (1035), #13 Item 1409 Order RE: 1030 (1036), #14 Item 1410 Transfer of Claims (1038), #15 Item 1411 Notice of Appearance & Request (1039), #16 Item 1412 Notice of Appearance & Request (1040), #17 Item 1413 BNC Certificate of Service for No. 1031 (1041), #18 Item 1414 BNC Certificate of Service for No. 1035 (1042), #19 Item 1415 BNC Certificate of Service for No. 1032 (1043), #20 Item 1416 Order RE: 933 (1045).(jmm)
September 11, 2019 Filing 43 Designated Record on Appeal Part 41 re #42 Designated Record on Appeal Part 40. (Attachments: #1 Item 1383 Objection To Motion to Approve Lease Agreemet 989 (1002), #2 Item 1384 Motion for Summary Judgment (1003), #3 Item 1385 Brief/Memorandum RE: Motion for Summary Judgment 1003 (1004), #4 Item 1386 Motion for Summary Judgment (1005), #5 Item 1387 Brief/Memorandum RE: Motion for Summary Judgment 1003 (1006), #6 Item 1388 BNC Certificate of Service for No. 999 (1008), #7 Item 1389 Request For Hearing (1010), #8 Item 1390 Emergency Motion for Determination of Value of Collateral (1014), #9 Item 1391 Certificate of Srvice for the Supplemental Expert Disclosure (1016), #10 Item 1392 Supplement to Documents Emergency Motion for Determination of Value of Collateral 1014 (1017), #11 Item 1393 Notice (1018), #12 Item 13 1394 Order to Continue Hearing RE: 933 (1019), #13 Item 1395 Order RE: 1014 (1020), #14 Item 1396 Order Set Hearing RE: 989 (1021).(jmm)
September 11, 2019 Filing 42 Designated Record on Appeal Part 40 re #41 Designated Record on Appeal Part 39. (Attachments: #1 Item 1356 Second Stipulation Extending Deadline (969), #2 Item 1357 BNC Certificate of Service for No. 962 (970), #3 Item 1358 Second Stipulaton Extending Deadline To File Joint Stipulation of Fats (971), #4 Item 1359 BNC Certificate of Service for No. 967 (972), #5 Item 1360 BNC Certificate of Service for No. 965 (973), #6 Item 1361 BNC Certificate of Service for No. 969 (974), #7 Item 1362 Second Stipulation Extending Deadline To File Joint Stupiulation of Facts (975), #8 Item 1363 Notice Of Change of Address (976), #9 Item 1364 Notice of Firm Name Change (977), #10 Item 1365 Third Stipulation Extending Deadline to File Joint Stipulation of Facts (978), #11 Item 1366 Third Stipulation Extending Deadline to file Joint tipulation of Facts (980), #12 Item 1367 Objection RE: Combine Motion And Memorandum In Suppot For Leave To Oursue As An Adversary Proceeding A Claim To Recharacterize Or In The Alternative Equitably Subordinate The Claim of Comm 2013 CCRE 12 908 (981), #13 Item 1368 BNC Certificate of Service for No. 975 (982), #14 Item 1369 BNC Certificate of Service for No. 980 (983), #15 Item 1370 Amended List of Equity Security Holders (986), #16 Item 1371 Order RE: 934 (987), #17 Item 1372 Order to Set Final Evidentiary Hearing RE: 278 (988), #18 Item 1373 Motion to Approve Lease Agreement (989), #19 Item 1374 Motion to Expedite Hearing RE: Motion To Approve Lease Agreement 989 ( 990), #20 Item 1375 BNC Certificate of Service for No. 987 (991), #21 Item 1376 BNC Certificate of Srvice for No. 988 (992), #22 Item 1377 Order RE: 989 (994), #23 Item 1378 Objection To Application for Compensation 966 (997), #24 Item 1379 BNC Certificate for Service for No. 994 (998), #25 Item 1380 Order RE: 910 & 915 (999), #26 Item 1381 Monthly Operating Report (1000), #27 Item 1382 Monthly Operating Report (1001).(jmm)
September 11, 2019 Filing 41 Designated Record on Appeal Part 39 re #40 Designated Record on Appeal Part 38. (Attachments: #1 Item 1316 BNC Certificate of Service for No. 907 (917), #2 Item 1317 Notice RE: 915 (981), #3 Item 1318 BNC Certificate of Service for No. 912 (922), #4 Item 1319 BNC Certificate of Service for No. 913 (923), #5 Item 1320 BNC Certificate of Service for No. 916 (924), #6 Item 1321 BNC Certificate of Service for No. 918 (925), #7 Item 1322 Order RE: 915 (926), #8 Item 1323 Order Setting Hearing RE: 278 (929), #9 Item 1324 BNC Certificate of Service for No. 926 (930), #10 Item 1325 BNC Certificate of Srvice for No. 929 (931), #11 Item 1326 Corrected Order RE: 929 (932), #12 Item 1327 Joint Motion to Compel (933), #13 Item 1328 Motion to Withdraw as Attorney (934), #14 Item 1329 BNC Certificate of Service for No. 932 (935), #15 Item 1330 Notice RE: 933 (936), #16 Item 1331 Notice RE: 934 (938), #17 Item 1332 Certificate of Srvice RE: 936 (939), #18 Item 1333 Order to Set Hearing RE: 934 (940), #19 Item 1334 BNC Certificate of Service for No. 936 (942), #20 Item 1335 BNC Certificate of Service for No. 938 (943), #21 Item 1336 Stipulation Extending Deadline (944), #22 Item 1337 BNC Certificate of Service for No. 940 (946), #23 Item 1338 Objection to Interim Application for Compensation 910 (947), #24 Item 1339 Objection to Second Application for Compensation and Reibursement of Expenses 915 (948), #25 Item 1340 Stipulation Extending Deadline (949), #26 Item 1341 Objection to Second Application for Compensation and Reimbursement of Expenses 915 (950), #27 Item 1342 Objection to Combined Motion And Memorandum In Support For Leave To Pursue As An Adversary Proceding A Claim To Recharacterize Ot In The Alternative Equitably Subordinate The Claim of Comm 2013 CCRE 12 908 (951), #28 Item 1343 BNC Certificate of Service for No. 949 (952), #29 Item 1344 Hearing Notice RE: m 910 & 915 (953), #30 Item 1345 Response RE: 933 (956), #31 Item 1346 Order To Continue Hearing RE: 278 (958), #32 Item 1347 Order RE: 934 (959), #33 Item 1348 BNC Certificate of Service for No. 953 (960), #34 Item 1349 BNC Certificate of Service for No. 958 (961), #35 Item 1350 Hearing Notice RE: 933 (962), #36 Item 1351 Stipulation Extending Deadline (964), #37 Item 1352 Stipulation Extending Deadline (965), #38 Item 1353 Application for Compensation (966), #39 Item 1354 Notice RE: Application for Compensation 966 (967), #40 Item 1355 Second Stipulation Extending Deadline (968).(jmm)
September 11, 2019 Filing 40 Designated Record on Appeal Part 38 re #39 Designated Record on Appeal Part 37. (Attachments: #1 Item 1292 Hearing Notice RE: Motion To Compel 840 (885), #2 Item 1293 Monthly Operating Report (888), #3 Item 1294 Monthly Operating Report (889), #4 Item 1295 Monthly Opearting Report (890), #5 Item 1296 Hearing Notice RE: Motion To Compel 840 (891), #6 Item 1297 Order RE: 756 & 769 (893), #7 Item 1298 BNC Certificate of Service for No. 893 (896), #8 Item 1299 Notice Of Bankruptcy Filing of William Abruzzino and Rebecca Abruzzino (899), #9 Item 1300 Order RE: 544 & 598 (900), #10 Item 1301 Mandate of USCA (901), #11 Item 1302 Hearing Notice RE: 278,799 & 873 (902), #12 Item 1303 Monthly Operating Report (903), #13 Item 1304 Amended and Consolidated Scheduling Order for Disclosure Statement and Confirmation Hearing and Process (904), #14 Item 1305 BNC Certificate of Service for No. 902 (905), #15 Item 1306 BNC Certificate of Service for No. 904 (906), #16 Item 1307 Order & Notice to Reschedule Hearing RE: 278 & 899 (907), #17 Item 1308 Combined Motion And Memorandum In Support For Leave To Pursue As An Adversay Proceeding A Claim To Recharacterize Or In The Alternative Equitably Subordiante The Claim of Comm2013 CCRE 12 (908), #18 Item 1309 Proposed Order RE: 908 (909), #19 Item 1310 Interim Application for Compensation (910), #20 Item 1311 Proposed Order RE: 910(911), #21 Item 1312 Notice RE: 910 (912), #22 Item 1313 Notice RE: 908 (913), #23 Item 1314 Second Application for Compensation and Reimbursement of Expenses (915), #24 Item 1315 Order RE: 804 (916). (jmm)
September 11, 2019 Filing 39 Designated Record on Appeal Part 37 re #38 Designated Record on Appeal Part 36. (Attachments: #1 Item 1290 Part A Report RE: Ballots on Plan Reorganization (883), #2 Item 1290 Part B Report RE: Ballots on Plan Reorganization (883), #3 Item 1291 Part A Chapter 11 Ballots (884), #4 Item 1291 Part B Chapter 11 Ballots (884).(jmm)
September 11, 2019 Filing 38 Designated Record on Appeal Part 36re #37 Designated Record on Appeal Part 35. (Attachments: #1 Item 1271 Notice to Take Deposition (858), #2 Item 1272 Motion to Extend Deadline (859), #3 Item 1273 Notice RE: Notice to Take Deposition 858 (860), #4 Item 1274 Hearing Notice RE: Motion to Extend Deadline 859 (862), #5 Item 1275 Suggestion of Bankruptcy (863), #6 Item 1276 BNC Certificate of Service for No. 862 (864), #7 Item 1277 Monthly Operating Report (865), #8 Item 1278 Response to Motion to Extend Deadline 859 (866), #9 Item 1279 Reply to Response to Motion to Extend Deadline 866 (867), #10 Item 1280 USCA Notice of Appellate Case Opening (869), #11 Item 1281 Transmittal of Appeal Record by District Court to th 4th Circuit Court (870), #12 Item 1282 Proposed Order RE: 859 (871), #13 Item 1283 Joint Motion of COMM 2013-CCRE12 Crossings Mall Road, LLC and Debtor Tara Retail Group, LLC to Reschedule Confimation Hearings (872), #14 Item 1284 Certificate of Service of COMM2013-CCRE12 Crossings Mall Road, LLC's Rule 26(a)(2) Expert Disclosure (873), #15 Item 1285 Order RE: 859 (875), #16 Item 1286 BNC Certificate of Service for No. 875 (879), #17 Item 1287 Ballot Report (880), #18 Item 1288 Report RE: Plan Voting (881), #19 Item 1289 Supplement to Document 881 (882).(jmm)
September 11, 2019 Filing 37 Designated Record on Appeal Part 35 re #36 Designated Record on Appeal Part 34. (Attachments: #1 Item 1252 Copy of Amended Disclosure Statement Sent to Securities & Exchange Commission (835), #2 Item 1253 Notice of Appeal to the US Courts of Appeals (836), #3 Item 1254 Repsonse to Motion for Estimation and Temporary Allowance of Claims of COMM 2103-CCRE12 Crossings Mall Road, LLC 799 (837), #4 Item 1255 BNC Certificate of Service for No 835 (839), #5 Item 1256 Motion To Compel (840), #6 Item 1257 Certificate of Service RE: Motion To Compel 840 (841), #7 Item 1258 Order To Se Hearing on Motion To Compel 840 (842), #8 Item 1259 Motion to Withdraw as Attorney and to be Removed from Electronic Notification System and Service Lists (843), #9 Item 1260 BNC Certificate of Servic for No. 842 (844), #10 Item 1261 Certificate of Service for the Expert Disclosure (845), #11 Item 1262 Certificate of Service for the Expert Disclosure (846), #12 Item 1263 Certificate of Service for theSecond Supplemental Responses and Answers to Comm 2013-CCRE12 Crossings Mall Raod, LLC's Consolidated First Set of Interrogatories an First Set of Requests for Production of Documents (847), #13 Item 1264 Oppisition to Motion To Compel 840 (848), #14 Item 1265 Order RE: 843 (849), #15 Item 1266 Order RE: 840 (852), #16 Item 1267 BNC Certificate of Service for No. 852 (854), #17 Item 1268 Brief/Memorandum RE: 840 (855), #18 Item 1269 Supplemental Brief.Memorandum RE: 840 (856), #19 Item 1270 Supplemental Response Brief RE: Motion To Compel 840 (857).(jmm)
September 11, 2019 Filing 36 Designated Record on Appeal Part 34 re #35 Designated Record on Appeal Part 33. (Attachments: #1 Item 1201 Joint Objection to 629 & 773 (775), #2 Item 1202 Objection To 469 & 668 (776), #3 Item 1203 Objections to 775 (777), #4 Item 1204 Objection to 668 (778), #5 Item 1205 Objection to 629 (779), #6 Item 1206 Objection to 629 (780), #7 Item 1207 Notice of Change of Address (781), #8 Item 1208 Stipulation and Proposed Protective Order (782), #9 Item 1209 Certificate of Service RE: 782 (783), #10 Item 1210 Order RE: 773 (784), #11 Item 1211 Supplement to 773 (785), #12 Item 1212 Memorandum Opinion RE: 544 (786), #13 Item 1213 Judgment In A Civil Action (787), #14 Item 1214 Judgment In A Civil Action (788), #15 Item 1215 Order RE: 782 (789), #16 Item 1216 BNC Certificate of Service for No. 784 (790), #17 Item 1217 BNC Certificate of Service for No. 789 (791), #18 Item 1218 Reply To 668 (792), #19 Item 1219 Reply to Motion to Dismiss Adversary Complaint 751 (793), #20 Item 1220 Certificate of Service for Responses and Answers to First Set Of Interrogatories and Request for Production Of Documents (794), #21 Item 1221 Monthly Operating Report (795), #22 Item 1222 Monthly Operating Report (796), #23 Item 1223 Order & Notice RE: Disclosure Statement Hearing (797), #24 Item 1224 Notice of Change of Address (798), #25 Item 1225 Motion for Estimation and Temporary Allowance of Claims of COMM 2013-CCRE12 Crossings Mall Road, LLC (799), #26 Item 1226 Notice RE: Motion for Estimation Temporary Allowance of Claims of COMM 2013- CCRE12 Crossings Mall Road, LLC 799 (801), #27 Item 1227 BNC Certificate of Service for No. 797 (804), #28 Item 1228 BNC Certificate of Service for No. 801 (805), #29 Item 1229 Proposed Stipulation and Consent Order (807), #30 Item 1230 Order RE: 629 & 668 (809), #31 Item 1231 Stipulation and Consent Order for Limited Use of Cash Collateral for Insurance and Propoerty Taxes (810), #32 Item 1232 Order Regarding Balloting Procedure (812), #33 Item 1233 BNC Certificate of Service for No. 809 (813), #34 Item 1234 BNC Certificate of Service for No. 810 (814), #35 Item 1235 BNC Certificate of Service for No. 812 (815), #36 Item 1236 Motion to Extend Time for Case Deadlines (816), #37 Item 1237 Motion to Expedite Hearing on 816 (817), #38 Item 1238 Order & Notice to Set Hearing on 469 & 668 (818), #39 Item 1239 Order & Notice RE: 817 (820), #40 Item 1240 Responses to Motion to Extend Time for Case Deadlines 816 (821), #41 Item 1241 Memorandum Opinion RE: 538 (822), #42 Item 1242 Order RE: 538 (823), #43 Item 1243 BNC Certificate of Service for No. 818 (824), #44 Item 1244 BNC Certificate of Service for No. 820 (825), #45 Item 1245 BNC Certificate of Service for No. 822 (826), #46 Item 1246 BNC Certificate of Service for No. 823 (827), #47 Item 1247 Seconded Amended Disclosure Statement (829), #48 Item 1248 Certificate of Service to Second Amended Disclosure Statement 829 (830), #49 Item 1249 Order RE: 816 (832), #50 Item 1250 BNC Certificate of Service for No. 832 (833), #51 Item 1251 Amended Disclosure Statement (834).(jmm)
September 11, 2019 Filing 35 Designated Record on Appeal Part 33 #34 Designated Record on Appeal Part 32. (Attachments: #1 Item 1151 Certificate of Service RE: Debtor'sFirst Set Of interrogatories and Request for Production Of Documents to Kroger Limited Partnership (704), #2 Item 1152 Certificate of Service RE: Debtor's First Set Of Interrogatories and Request for Production Of Documents to Kmart Corporation (705), #3 Item 1153 Order to Set Hearing RE: Application to Employ 684 (708), #4 Item 1154 Order to Set Hearing RE: Objection to Claim 278 (709), #5 Item 1155 Order RE: 692 (710), #6 Item 1156 Response RE: Motion for Relief from Stay 692 (711), #7 Item 1157 Memorandum Opinion RE: 502 & 581 (712), #8 Item 1158 Order RE: 502 (713), #9 Item 1159 BNC Certificate of Service for No. 708 (714), #10 Item 1160 BNC Certificate of Service for No. 709 (715), #11 Item 1161 BNC Certificate of Service for No. 712 (716), #12 Item 1162 BNC Certificate of Service for No. 713 (717), #13 Item 1163 Response RE: ObjetionTo Application to Employ 696 (718), #14 Item 1164 Motion for Relief From Stay, or in the Alternative, Motion for Adeqate Protection (719), #15 Item 1165 Order RE: 692 (720), #16 Item 1166 Adversary case 1:18-ap-00030. Complaint (722), #17 Item 1167 Hearing Order & Notice RE: 719 (724), #18 Item 1168 BNC Certificate of Service for No. 724 (725), #19 Item 1169 Order RE: 684 (726), #20 Item 1170 BNC Certificate of Service for No. 726 (729), #21 Item 1171 Order RE: 684 (730), #22 Item 1172 BNC Certificate of Service for No. 730 (731), #23 Item 1173 Certificate of Service RE: First Set Of interrogatories and Request for Production of Documents (733), #24 Item 1174 Order RE: 697 (735), #25 Item 1175 BNC Certificate of Service for No. 735 (736), #26 Item 1176 Response RE: Motion for Relief From Stay, or in the Alternative, Motion for Adquate Protection 719 (737), #27 Item 1177 Certificate of Service RE: Kmart's Rsponses to Debtors Discovery Request (738), #28 Item 1178 Certificate of Service RE: Kroger's Responses to Debtors Discovery Request (739), #29 Item 1179 Hearing Notice RE: Objection to Claim 538 (740), #30 Item 1180 BNC Certificate of Service for no 740 (741), #31 Item 1181 Notice of Competing Scheduling Order (746), #32 Item 1182 Notice (747), #33 Item 1183 Certificate of Service for the Responses & Answers to Kmart Corporation First Set Of Interrogatories and Requet for Production Of Documents (749), #34 Item 1184 Certificate of Service for the Repsonses & Answers to Kroger Limited First Set Of Interrogatories and Request for Production Of Documents (750), #35 Item 1185 Motion to Dismiss Adversary Complaint (751), #36 Item 1186 Order to Set Hearing on Objection to Claim 278 (752), #37 Item 1187 BNC Certificate of Service for No. 752 (753), #38 Item 1188 Certificate of Service for Debtor's First Set Of Interrogatories and Request for Production Of Documents (754), #39 Item 1189 Protective Motion to Compel (755), #40 Item 1190 Protective Motion to Compel (756), #41 Item 1191 Interrogatories an First Set Of Request for Production Of Documents (757), #42 Item 1192 Interrogatories and First Set Of Request for Production Of Douments (758), #43 Item 1193 Joint Response RE: Protective Motion to Compel 755 & 756 (765), #44 Item 1194 BNC Certificate of Service for No. 762 (766), #45 Item 1195 BNC Certificate of Service for No. 764 (767), #46 Item 1196 BNC Certificate of Service for No. 765 (768), #47 Item 1197 Joint Motion to Compel Responses to Discovery Requests (769), #48 Item 1198 Notice (771), #49 Item 1199 Responses to Joint Motion to Compel 769 (772), #50 Item 1200 Notice of Modified First Amended Disclosure Statement To Accompany Modified Second Amended Plan Of Reorganization (773).(jmm)
September 11, 2019 Filing 34 Designated Record on Appeal Part 32 re #33 Designated Record on Appeal Part 31. (Attachments: #1 Item 1101 Hearing Notice RE: 634 (640), #2 Item 1102 Response to Motion to Alter and Amend Order Granting Relief From Automatic Stay 634 (641), #3 Item 1103 BNC Certificate of Service fro No. 640 (642), #4 Item 1104 Response to Motion of Kroger Limited Partnership for Estimation and Temporary Allowance of claims of Kmart Corporation Pursuant to Rule 3018(a) of the Federal Rules of Bankruptcy Procedure 620 (645), #5 Item 1105 Response to Motion of Kmart Corporation for Estimation and Temporary Allowance of Claims of Kmart Corporation Pursuant to Rule 3018(a) of the Federal Rules of Bankruptcy Procedure 621 (646), #6 Item 1106 Adversary case 1:18-ap-00011. Notice of Removal (648), #7 Item 1107 Transmittal of Complete Record on Appeal to U.S. District Court (650), #8 Item 1108 Adversary case 1:18-ap-00012. Notice of Removal (651), #9 Item 1109 Proposed Order (655), #10 Item 1110 Order RE: 620 & 621 (656), #11 Item 1111 Adversary case 1:18-ap-00013. Notice of Removal (657), #12 Item 1112 Order RE: 606 (659), #13 Item 1113 BNC Certificate Of Service for No. 656 (660), #14 Item 1114 BNC Certificate of Service for No. 659 (661), #15 Item 1115 Proposed Order (663), #16 Item 1116 Order RE: 634 (664), #17 Item 1117 Consent Order RE: 538 (665), #18 Item 1118 Notice of Docketing Record on Appeal to District Court. Case number 18-cv-00047 (666), #19 Item 1119 Notice of Receipt of Designated Record on Appeal and Bankruptcy Briefing Schedule (667), #20 Item 1120 Amended Disclosure Statement (668), #21 Item 1121 BNC Certificate of Service for No. 664 (669), #22 Item 1122 Reply To Response to Motion of Kroger Limited Partnership for Estimation and Temporary Allowance of Claims of Kmart Corporation Pursuant to Rule 3018(a) of the Federal Rules of Bankruptcy Procedure 645 (670), #23 Item 1123 Reply To Repsonse to Motion of Kmart Corporation for Estimation and Temporary Allowance of Claim of Kmart Corporation Pursuant to Rule 3018(a) of the Federal Rules of Bankruptcy Procedure 646 (671), #24 Item 1124 Response to Objection to Claim 2 538 (673), #25 Item 1125 Proposed Order (674), #26 Item 1126 Consent Order RE: 375 (676), #27 Item 1127 Consent Order RE: 531 & 538 (677), #28 Item 1128 Monthly Operating Report (678), #29 Item 1129 BNC Certificate of Service for No. 676 (679), #30 Item 1130 BNC Certificate of Service for No. 677 (680), #31 Item 1131 Monthly Operating Report (681), #32 Item 1132 Reply RE: Objection to Claim 2 538 (682), #33 Item 1133 Adversary case 1:18-ap-00016. Complaint (683), #34 Item 1134 Application to Employ (684), #35 Item 1135 Notice RE: Application to Employ 684 (685), #36 Item 1136 BNC Certificate of Service for No. 685 (687), #37 Item 1137 Order RE: 620 & 621 (688), #38 Item 1138 Claims Order RE: 278 (689), #39 Item 1139 Order To Set Hearing RE: 278 (690), #40 Item 1140 Monthly Operating Report (691), #41 Item 1141 Motion for Relief from Stay (692), #42 Item 1142 Proposed Order RE: 692 (693), #43 Item 1143 BNC Certificate of Service for No. 688 (694), #44 Item 1144 Objection To Application to Employ 684 (696), #45 Item 1145 Application for Compensation (697), #46 Item 1146 Proposed Order RE; 697 (698), #47 Item 1147 Notice RE: application for Compensation 697 (700), #48 Item 1148 Hearing Order & Notice RE: 692 (701), #49 Item 1149 BNC Certificate of Service for No. 700 (702), #50 Item 1150 BNC Certificate of Service for No. 701 (703).(jmm)
September 11, 2019 Filing 33 Designated Record on Appeal Part 31 re #32 Designated Record on Appeal Part 30. (Attachments: #1 Item 1051 Notice of Filing of Official Transcript 571 & 572 (575), #2 Item 1052 Order RE: Objection to Claim 2 538 (577), #3 Item 1053 BNC Certificate of Service for No. 577 (578), #4 Item 1054 Response to Objection To Motion to Compromise 542 (579), #5 Item 1055 Response to Objection To Interim Application for Allowance and Payment of Interim Compensation and Reimbursement of Expenses 543 (580), #6 Item 1056 Cross Motion to Surcharge Collateral (581), #7 Item 1057 Order RE: 500 (582), #8 Item 1058 Appellee Designation of Contents For Inclusion in Record On Appeal and Statement of Issues on Appeal (583), #9 Item 1059 Proposed Order (586), #10 Item 1060 Transmittal of Complete Record on Appeal to U.S. District Court (588), #11 Item 1061 Notice of Receipt of Designated Record on Appeal and Bankruptcy Briefing Schedule (590), #12 Item 1062 Amended Proposed Order (591), #13 Item 1063 Monthly Operating Report (592), #14 Item 1064 Monthly Operating Report (593), #15 Item 1065 Monthly Operating Report (594), #16 Item 1066 Order RE: 502 & 581 (595), #17 Item 1067 Consent Order RE: 375,538 & 552 (596), #18 Item 1068 BNC Certificate of Service for No. 596 (597), #19 Item 1069 Notice of Appeal (598), #20 Item 1070 Transmittal of Notice of Appeal to U.S. District Court (600), #21 Item 1071 Clerk's Service of Notice of Appeal (601), #22 Item 1072 Response to Cross Motion to Surcharge Collateral 581 (602), #23 Item 1073 Notice of Docketing Record on Appeal To District Court (603), #24 Item 1074 BNC Certificate of Service for No. 601 (604), #25 Item 1075 Supporting Reply to Cross Motion to Surcharge Collateral 581 (605), #26 Item 1076 Application for Compendation (606), #27 Item 1077 Notice RE: 606 (607), #28 Item 1078 Proposed Order (610), #29 Item 1079 Memorandum Opinion RE: 500 (611), #30 Item 1080 BNC Certificate of Service for No. 607 (612), #31 Item 1081 BNC Certificate of Service for No. 611 (613), #32 Item 1082 Appellant Designation of Contents For Inclusion in Record On Appeal and Statement Of Issues on Appeal (614), #33 Item 1083 Transcript Ordered Re: Appeal (615), #34 Item 1084 Request for transcript along with DVD containing the audio recording(s) was sent via USPS (616), #35 Item 1085 Order RE: 466 (617), #36 Item 1086 Motion of Kroger Limited Partnership I for Estimation and Temporary Allowance of laims of Kroger Limited Partnership I Pursuant to Rule 3018(a) of the Federal Rules of Bankruptcy Procedure (620, #37 Item 1087 Motion of Kmart Corporation for Estimation and Temporary Allowance of Claims of Kmart Corporation Pursuant to Rule 3018(a) of the Federal Rules of Bankruptcy Procedure (621), #38 Item 1088 BNC Certificate of Service for No. 617 (622), #39 Item 1089 Notice RE: 620 (624), #40 Item 1090 BNC Certificate of Service for No. 624 (625), #41 Item 1091 Transcript regarding Hearing Held 2/13/2018 (627), #42 Item 1092 Notice of Filing of Official Transcript 627 (628), #43 Item 1093 Second Amended Disclosure Statement (629), #44 Item 1094 BNC Certificate of Service for No. 628 (632), #45 Item 1095 Appellee Designation of Contents For Inclusion in Record On Appeal and Statement of Issues on Appeal (633), #46 Item 1096 Motion to Alter or Amend Order Granting Relief From Automatic Stay 617 (634), #47 Item 1097 Motion of COMM 2013 CCRE12 Crossings Mall Road, LLC'S Request for an Immediate Telephonic Conference to Address Scheduling and Procedrual Issues (635), #48 Item 1098 Objection to Application for Compensation 606 (637), #49 Item 1099 Order RE: 635 (638), #50 Item 1100 BNC Certificate of Service for No. 638 (639).(jmm)
September 11, 2019 Filing 32 Designated Record on Appeal Part 30 re #31 Designated Record on Appeal Part 29. (Attachments: #1 Item 1001 BNC Certificate of Service for No. 508 (513), #2 Item 1002 BNC Certificate of Service for No. 509 (514), #3 Item 1003 BNC Certificate of Service for No. 510 (515), #4 Item 1004 BNC Certificate of Service for No. 511 (516), #5 Item 1005 BNC Certificate of Service for No. 512 (517), #6 Item 1006 Order RE: 479 (520), #7 Item 1007 BNC Certificate of Service for No. 520 (521), #8 Item 1008 Amended Order RE: 512 (522), #9 Item 1009 Order RE: 358 & 468 (523), #10 Item 1010 Order RE: 447 (524), #11 Item 1011 Amened Schedule G (526), #12 Item 1012 BNC Certificate of Service for No. 522 (528), #13 Item 1013 BNC Certificate of Service for No. 523 (529), #14 Item 1014 BNC Certificate of Service for No. 524 (530), #15 Item 1015 Objection to Claim 2 (531), #16 Item 1016 Order RE: 531 (532), #17 Item 1017 Order RE: 97 & 375 (535), #18 Item 1018 Supplement to Document RE: 375 (537), #19 Item 1019 Objection to Claim 2 (538), #20 Item 1020 BNC Certificate of Service for No. 532 (539), #21 Item 1021 Order that the automatic stay will continue in effect pending the conclusion of a final hearing and Taking Motion Under Advisement (540), #22 Item 1022 BNC Certificate of Srvice for No. 535 (541), #23 Item 1023 Objection To Motion to Compromise 500 (542), #24 Item 1024 Objection To Interim Application for Allowance and payment of Interim Compensation and Reimbursement of Expenses 502 (543), #25 Item 1025 Notice of Appeal (544), #26 Item 1026 Transmittal of Notice of Appeal to U.S.District Court (545), #27 Item 1027 Clerk's Service of Notice of Appeal (546), #28 Item 1028 Motion to Extend Deadline for Filing Second Amended Plan and Disclosure Statement Time (548), #29 Item 1029 Proposed Order RE: 548 (549), #30 Item 1030 Notice of Doketing Record on Appeal To District Court (551), #31 Item 1031 Order RE: Motion to Extend Deadline for Filing Second Amended Plan and Disclosure Statement Time 548 (552), #32 Item 1032 Memorandum Opinion RE: 447 & 524 (533), #33 Item 1033 Hearing Notice RE: 500 & 502 (554), #34 Item 1034 Motion To Strike 542 (556), #35 Item 1035 Proposed Order RE: 556 (557), #36 Item 1036 Transcript Ordered Re: Appeal (558), #37 Item 1037 Motion To Strike 543 (559), #38 Item 1038 Proposed Order RE: 559 (560), #39 Item 1039 Request for Transcript along with DVD containing the audio recordings(s) was sent via USPS (561), #40 Item 1040 Motion to Dismiss/Withdraw 556 (562), #41 Item 1041 Omnibus Notice of Withdrawl of 292 (563), #42 Item 1042 Motion to Dismiss/Withdraw 559 (564), #43 Item 1043 Notice of Withdrawal of 556 (565), #44 Item 1044 Notice of Withdrawal of 559 (566), #45 Item 1045 Appellant Designation of Contents For Inclusion in Record On Appeal and, Statement of Issues on Appeal (567), #46 Item 1046 Proposed Order (569), #47 Item 1047 Transcript regarding Hearing Held 11/14/2017 (570), #48 Item 1048 Transcript regarding Hearing held 12/19/2017 (571), #49 Item 1049 Transcript regarding Hearing Held 12/19/2017 (572), #50 Item 1050 Notice of Filing of Official Transcript 579 (570).(jmm)
September 11, 2019 Filing 31 Designated Record on Appeal Part 29 re #30 Designated Record on Appeal Part 28. (Attachments: #1 Item 956 Certificate of Service RE: 456 (457), #2 Item 957 Reply to 426 & 427 (459), #3 Item 958 Stipulation Extending the Response Deadline (460), #4 Item 959 Order RE: 447 (464), #5 Item 960 Motion for Relief from Stay (466), #6 Item 961 Certificate of Service RE: 466 (467), #7 Item 962 Disclosure Statement (468), #8 Item 963 Chapter 11 Plan (469), #9 Item 964 Supplemental Objection RE: 456 (470), #10 Item 965 Certificate of Service RE: 470 (471), #11 Item 966 Motion of Tara Retail Group, LLC for Entry of Orders Directing Payment of Rent (472), #12 Item 967 Proposed Order RE: 472 (473), #13 Item 968 Proposed Agreed Order RE: 472 (474), #14 Item 969 Motion to Expedite Hearing RE: 472 (475), #15 Item 970 Order RE: 475 (476), #16 Item 971 Hearing Notice RE: 278, 468 & 469 (477), #17 Item 972 Hearing Notice RE: 466 (478), #18 Item 973 Interim Application for Compensation (479), #19 Item 974 Proposed Order RE: 479 (480), #20 Item 975 Notice RE: 479 (481), #21 Item 976 Response to 456 (482), #22 Item 977 BNC Certificate of Service for No. 476 (484), #23 Item 978 BNC Certificate of Service for No. 477 (485), #24 Item 979 BNC Certificate of Service for No. 481 (486), #25 Item 980 Order RE: 472 (488), #26 Item 981 Motion to File Objection and Objection to the Motion for Relief from the Automatic Stay 466 (489), #27 Item 982 Order: RE; Motion of Tara Retail Group LLC for Entry of Order Directing Payment of Rent 472 (490), #28 Item 983 Response to 466 (491), #29 Item 984 Proposed Order RE: 489 (493), #30 Item 985 BNC Certificate of Service for No. 488 (494), #31 Item 986 BNC Certificat of Srvice for No. 490 (495), #32 Item 987 Order RE: 489 (496), #33 Item 988 BNC Certificate of Service for No. 496 (497), #34 Item 989 Monthly Operating Report (498), #35 Item 990 Monthly Operating Report (499), #36 Item 991 Motion to Comprise (500), #37 Item 992 Proposed Order RE: 500 (501), #38 Item 993 Interim Application for Allowance and Payment of Interim Compensation and Reimbursement of Expenses (502), #39 Item 994 Proposed Order RE: 502 (503), #40 Item 995 Stipulation Extending the Response Deadline (507), #41 Item 996 Order RE: 507 (508), #42 Item 997 Notice RE: 502 (509), #43 Item 998 Notice RE: 500 (510), #44 Item 999 Order Set Hearing on 466 (511), #45 Item 1000 Order To Set Hearing on 375 (512). (jmm)
September 11, 2019 Filing 30 Designated Record on Appeal Part 28 re #29 Designated Record on Appeal Part 27. (Attachments: #1 Item 916 Affidavit RE: 411 (410), #2 Item 917 Response to Objection to Claim 278 (411), #3 Item 918 Stipulation and Agreed Order RE: 278 (412), #4 Item 919 Stipulation and Agreed Order RE: 278 (413), #5 Item 920 Stipulation Extending Response Deadline (414), #6 Item 921 BNC Certificate of Service for No. 405 (415), #7 Item 922 BNC Certificate of Service for No. 412 (416), #8 Item 923 BNC Certificate of Service for No. 413 (417), #9 Item 924 Stipulation Extending Response Deadline (419), #10 Item 925 Motion to Appear by Phone (420), #11 Item 926 Proposed Order (421), #12 Item 927 Notice of Address Change (422), #13 Item 928 Response to Objection to Claim 278 (423), #14 Item 929 Response to Objection to Claim 278 (424), #15 Item 930 Motion to Clarify Mediation Procedures (425), #16 Item 931 Response to Objection to Claim 278 (426), #17 Item 932 Response to Objection to Claim 278 (427), #18 Item 933 Motion for Miscellaneous Relief of Kroger Limited Partnership I Regarding Authority and Representatives of Kroger at Mediation (430), #19 Item 934 Monthly Operating Report (431), #20 Item 935 Monthly Operating Report (432), #21 Item 936 Monthly Operating Report (433), #22 Item 937 Return of Exhibits (434), #23 Item 938 Proposed Agreed Order RE: 200 (435), #24 Item 939 Objection to Proposed Agreed Order 435 (436), #25 Item 940 Certificate of Service RE: 436 (437), #26 Item 941 Hearing Notice RE: 435 & 436 (438), #27 Item 942 Order RE: Motion To Appear by Phone 420 (440), #28 Item 943 Order RE: Motion to Clarify Mediation Procedures 425 (441), #29 Item 944 Order RE: Motion for Miscellaneous Relief of Kroger Limited Partnership I Regarding Authority and Repesentative of Kroger at Mediation 430 (442), #30 Item 945 BNC Certification of Service for No 440 (443), #31 Item 946 BNC Certificate of Service for No. 441 (444), #32 Item 947 BNC Certificate of Service for No. 442 (445), #33 Item 948 Order RE: Objection to Claim 278 (446), #34 Item 949 Stipulation to Partially Allow Proof of Claim No.60 (447), #35 Item 950 Hearing Notice RE: 447 (450), #36 Item 951 BNC Certificate of Service for No. 446 (451), #37 Item 952 Mediation Report (453), #38 Item 953 Order RE: Proposed Agreed Order 435 (454), #39 Item 954 BNC Certificate of Srvice for No. 454 (455), #40 Item 955 Objection to Stipulation to Partially Allow Proof of Claim No. 60 447 (456). (jmm)
September 11, 2019 Filing 29 Designated Record on Appeal Part 27 re #28 Designated Record on Appeal Part 25. (Attachments: #1 Item 875 BNC Certificate of Service for No. 343 (353), #2 Item 876 BNC Certificate of Service for No. 343 (354), #3 Item 877 BNC Certificate of Service for No. 351 (355), #4 Item 878 BNC Certificate of Service for No. 352 (356), #5 Item 879 BNC Certificate of Service for No. 345 (357), #6 Item 880 Disclosure Statement (358), #7 Item 881 Copy of Disclosure Statement Sent to SEC (359), #8 Item 882 BNC Certificate of Servivce for No. 359 (360), #9 Item 883 Order to Set Hearing on 358 (361), #10 Item 884 Order & Notice Re Disclosure Statement (362), #11 Item 885 Stipluation and Agreed Order Re 278 (365), #12 Item 886 BNC Certificate of Service for No. 361 (367), #13 Item 887 BNC Certificate of Service for No. 362 (368), #14 Item 888 BNC Certificate of Service for No. 365 (369), #15 Item 889 Motion to Modify Lease (370), #16 Item 890 Proposed Order Re No. 370 (371), #17 Item 891 Notice Re Motion No. 370 (372), #18 Item 892 BNC Certificate of Service for No. 372 (374), #19 Item 893 Motion to Reclassify Claims (375), #20 Item 894 Proposed Order Re Motion No. 375 (376), #21 Item 895 Notice Re Motion No. 375 (377), #22 Item 896 Objection to Amended Plan (379), #23 Item 897 Stipulation (380), #24 Item 898 Objection to Disclosure Statement (381), #25 Item 899 Stipulation (382), #26 Item 900 Responses to Objetions to Disclosure Statement (383), #27 Item 901 Notice of Disclosure Statement Hearings (385), #28 Item 902 Proposed Order (387), #29 Item 903 First Stipulation and Interim Order Authorizing Debtor's Limited Use of Cash Collateral and for Adequate Protection (391), #30 Item 904 BNC Certificate of Service for No. 385 (393), #31 Item 905 BNC Certificate of Service for No. 391 (394), #32 Item 906 Order RE: 370 (396), #33 Item 907 Mediation Order (397), #34 Item 908 Stipulation (399), #35 Item 909 Certificate of Service RE 399 (400), #36 Item 910 BNC Certificate of Service for No 396 (401), #37 Item 911 BNC Certificate of Service for No. 397 (402), #38 Item 912 Stipulation Extnding Response Deadline (404), #39 Item 913 Notice of Mediation (405), #40 Item 914 Stipulation and Agreed Order RE: 278 (408), #41 Item 915 BNC Certificate of Service for No. 404 (409).(jmm)
September 11, 2019 Filing 28 Designated Record on Appeal Part 26 re #27 Designated Record on Appeal Part 25. (Attachments: #1 Item 825 Judgment in a Civil Action (286), #2 Item 826 Notice Re Application No. 287 (288), #3 Item 827 Expdited Motion to Dismiss Case (292), #4 Item 828 Certificate of Service Re Motion No. 292 (293), #5 Item 829 Motion to Expedite Hearing Re Motion No. 292 (294), #6 Item 830 Certificate of Service Re Motion No. 292 (295), #7 Item 831 BNC Certificate of Service for No. 288 (296), #8 Item 832 Order Granting Motion No. 294 (297), #9 Item 833 Order Granting Application No. 265 (298), #10 Item 834 Notice of Change of Address (299), #11 Item 835 Exhibits of Disclosure Statement (300), #12 Item 836 BNC Certificate of Service for No. 297 (301), #13 Item 837 BNC Certificate of Service for No. 298 (302), #14 Item 838 Supplemental Submisson Re Motion No. 292 (303), #15 Item 839 Certificate of Service Re 303 (304), #16 Item 840 Response of Kmart Corp. to Motion No. 292 (305), #17 Item 841 Objection of COMM 2013-CCRE12 Crossings Mall Road, LLC to Proposed Disclosure Statement (306), #18 Item 842 Certificate of Service Re No. 306 (307), #19 Item 843 Order Re Hearing on Motion No. 292 (309), #20 Item 844 Objection to Plan by The Elswick Company LLC (310), #21 Item 845 Response to Motion No. 292 (311), #22 Item 846 Objection to Disclosure Statement by United States Trustee (312), #23 Item 847 Debtor's Response to Motion No. 292 (313), #24 Item 848 Objection to Disclosure Statement by Kroger Limited Partnership I (314), #25 Item 849 Objection to Disclosure Statement by Kmart Coporation (315), #26 Item 850 BNC Certificate of Service for No. 309 (316), #27 Item 851 Exhibit B to Objection No. 310 (317), #28 Item 852 Motion to Continue Hearing (318), #29 Item 853 Order Re Motion No. 318 (319), #30 Item 854 BNC Certificate of Service for No. 319 (320), #31 Item 855 Rsponse to Objections (321), #32 Item 856 Notice of Change of Address for Stephen Ryan Thompson (324), #33 Item 857 Stipulation Extending Response Deadline (327), #34 Item 858 Order Re No. 292 (328), #35 Item 859 Motion to Extnd Time (330), #36 Item 860 Motion to Extend Time (331), #37 Item 861 BNC Certificate of Service for No. 328 (332), #38 Item 862 Proposed Order and Stipulation Re 278 (334), #39 Item 863 Proposed Order Re 287 (336), #40 Item 864 Stipulation (337), #41 Item 865 Agreed Order Re Motion No. 330 (338), #42 Item 866 Agreed Order Re Motion No. 331 (339), #43 Item 867 Order Approving Application No. 287 (342), #44 Item 868 Claims Order (343), #45 Item 869 Notice of Hearing (345), #46 Item 870 Motion to Set Aside Order Sustaining Objection to Proof of Claim No. 3-2 (346), #47 Item 871 Proposed Order 346 (347), #48 Item 872 Stipulation (349), #49 Item 873 Order Setting Aside Order (351), #50 Item 874 Stipulation (352). (jmm)
September 11, 2019 Filing 27 Designated Record on Appeal Part 25 re #26 Designated Record on Appeal Part 24. (Attachments: #1 Item 780 Debtor's Second Report (236), #2 Item 781 BNC Certificate of Service Re 234 (238), #3 Item 782 Order Granting Application No. 62 (239), #4 Item 783 BNC Certificate of Service Re No. 239 (241), #5 Item 784 Transcript of 2/22/2017 Hearing (242), #6 Item 785 Transcript of 3/2/2017 Hearing (243), #7 Item 786 Transcript of 3/30/2017 Hearing (224), #8 Item 787 Transcript of 4/6/2017 Hearing (245), #9 Item 788 Transcript of 4/13/2017 Hearing (246), #10 Item 789 Notice of Filing of Official Transcript Re 242 (247), #11 Item 790 Notice of Filing of Official Transcript Re 243 (248), #12 Item 791 Notice of Filing of Official Transcript Re 224 (249), #13 Item 792 Notice of Filing of Official Transcript Re 245 (250), #14 Item 793 Notice of Filing of Official Transript Re 246 (251), #15 Item 794 Transmittal of Complete Record on Appeal Re 206 (253), #16 Item 795 Appeallant's Supplemental Designation of Record and Statements of Issues Re 225 (254), #17 Item 796 Notice of Receipt of Designated Record on Appeal Re 206 (256), #18 Item 797 BNC Certificate of Service for No. 247 (258), #19 Item 798 BNC Certificate of Service for No. 248 (259), #20 Item 799 BNC Certificate of Service for No. 249 (260), #21 Item 800 BNC Certificate of Service for No. 250 (261), #22 Item 801 BNC Certificate of Service for No. 251 (262), #23 Item 802 Witness Subpoena to Dario Campello (263), #24 Item 803 Application to Employ (265), #25 Item 804 Notice Re Application No. 265 (266), #26 Item 805 Monthly Operating Report (267), #27 Item 806 Monthly Operating Report (268), #28 Item 807 Disclosure Statement (269), #29 Item 808 Chapter 11 Plan of Reorganization (270), #30 Item 809 BNC Certificate of Service for No. 266 (271), #31 Item 810 Copy of Dislosure Statement Sent to SEC (272), #32 Item 811 Order & Notice to Set Disclosure Statement Hearing (273), #33 Item 812 Order & Notice Re Disclosure Statement (274), #34 Item 813 BNC Certificate of Service for No. 272 (275), #35 Item 814 BNC Certificate of Service for No. 273 (276), #36 Item 815 BNC Certificate of Service for No. 274 (277), #37 Item 816 Objection to Claims (278), #38 Item 817 Proposed Order Re. No. 278 (279), #39 Item 818 Proposed Order Re No. 278 (Corrected Image ) (280), #40 Item 819 Order & Notice Re 278 (281), #41 Item 820 Application for Administrative Expenses (282), #42 Item 821 Debtor's Third Report (283), #43 Item 822 Application for Compensation (287), #44 Item 823 BNC Certificate of Service for No. 281 (284), #45 Item 824 Memorandum Opinion and Order Re 206 (285). (jmm)
September 11, 2019 Filing 26 Designated Record on Appeal Part 24 re #25 Designated Record on Appeal Part 23. (Attachments: #1 Item 739 BNC Certificate of Service Re No. 175 (181), #2 Item 740 Third Supplemental Brief Re Motion No. 92 (182), #3 Item 741 Oppsition to Renewed Motion to Obtains Post-Petition Financing (183), #4 Item 742 Memorandum of Law Relating to Ratification Of the Bankruptcy Petition (184), #5 Item 743 Deposition Transcript of John R. Hosmer, Jr. (185), #6 Item 744 Notice of Corrected Filing of Deposition Transcript (186), #7 Item 745 Certificate of Service of 186 (187), #8 Item 746 Notice of Deposition Excerpts (188), #9 Item 747 Certificate of Service of 188 (189), #10 Item 748 Exhibit and Witness List from 4/6/17 Hearing (192), #11 Item 749 Notice of 4/13/2017 Telephone Hearing (194), #12 Item 750 Order Re Application No 62. (196), #13 Item 751 Order Denying Motion No. 92 (197), #14 Item 752 Order Re Motion No. 34 (198), #15 Item 753 Proposed Order Re Motion No. 167 (199), #16 Item 754 Order Re Motion No. 167 (200, #17 Item 755 BNC Certificate of Service Re No. 194 (201), #18 Item 756 BNC Certificate of Service Re No. 196 (202), #19 Item 757 BNC Certificate of Service Re No 197 (203), #20 Item 758 BNC Certificate of Service Re No. 198 (204), #21 Item 759 Notice of Appeal From Order No. 197 (206), #22 Item 760 Transmittal of Notice of Appeal Re 206 (208), #23 Item 761 Clerk's Service of Notice of Appeal Re 206 (209), #24 Item 762 Notice of Docketing Record on Appeal Re 206 (211), #25 Item 763 Debtor's First Report Pursuant to Order (212), #26 Item 764 Amended Schedules No Fee Required (213), #27 Item 765 Order Amending Schedule Re 213 (214), #28 Item 766 Request for Transcripts for Notice of Appeal (215), #29 Item 767 Memorandum Opinion Re 92,197 (217), #30 Item 768 Amended Request for Transcripts (218), #31 Item 769 Monthly Operating Report (220), #32 Item 770 BNC Certificate of Service Re No. 214 (221), #33 Item 771 BNC Certificate of Service Re No. 217 (222), #34 Item 772 Request for Transcripts Re 218 (223), #35 Item 773 Appellant's Designation of Record and Statement of Issues Re No. 206 (225), #36 Item 774 Notice of Appearance & Request for Notice By Alexander McLaughlin for The Elswick Company, LLC (227), #37 Item 775 Appellee's Designation of Record and Statement of Issues Re Nos. 225 & 206 (228), #38 Item 776 Motion for 2004 Examination (230), #39 Item 778 Proposed Order Re Motion No. 230 (231), #40 Item 779 Order Re Motion No. 230 (234)(There was no Item 777). (jmm)
September 11, 2019 Filing 25 Designated Record on Appeal Part 23 re #24 Designated Record on Appeal Part 22. (Attachments: #1 Item 704 Delaration in Support of Reply (137), #2 Item 705 Certificate of Service Re 136 (138), #3 Item 706 Affidavit of Martin J. Perry (139), #4 Item 707 Certificate of Service of Affidavit No. 139 (140), #5 Item 708 Opposition to Motion No. 98 (141), #6 Item 709 Certificare of Service Re 141 (142), #7 Item 710 Notice of Filing of Transcript (143), #8 Item 711 Certificate of Service Re 143 (144), #9 Item 712 Addendum to Voluntary Petition (145), #10 Item 713 Addendum to Voluntary Petition (146), #11 Item 714 Amended Statement of Financial Affairs (147), #12 Item 715 Amended List of Equity Security Holders (148), #13 Item 716 List of Witnesses and Exhibits (149), #14 Item 717 Response in Opposition to Motion No. 92 (150), #15 Item 718 Order Taking Under Advisement (156), #16 Item 719 Supplemental Brief in Support of Motion No. 92 (157), #17 Item 720 Certificate of Service Re 157 (158), #18 Item 721 Supplemental Respnse Re Motion No. 144 (159), #19 Item 722 Supplemental Response Re Motion No. 92 (160), #20 Item 723 Exhibit 1 Supplemental Response (161), #21 Item 724 Evidentiary Hearing/Trial Witness and Ehibit List (162), #22 Item 725 Motion to Strike (164), #23 Item 726 Second Supplemental Brief Re Motion No. 92 (165), #24 Item 727 Certificate of Service Re 164 (166), #25 Item 728 Renewed Motion to Obtain Post-Petition Financing, Etc. (167), #26 Item 729 Monthly Operating Report (168), #27 Item 730 Monthly Operating Report (169), #28 Item 731 Notice of Appearance & Request for Notice By John H. Skaggs for The Elswick Company, LLC (170), #29 Item 732 Request for Hearing (171), #30 Item 733 Hearing Notice (173), #31 Item 734 Order Granting Motion No. 44 (175), #32 Item 735 Notice of Identity of Directors and Officers Of Tara Retail Management (177), #33 Item 736 Affdavit Disclosing Post-Petition Communications (178), #34 Item 737 Notice of Transmittal of Order to Directors (179), #35 Item 738 BNC Certificate of Service Re No. 173 (180).(jmm)
September 11, 2019 Filing 24 Designated Record on Appeal Part 22 re #23 Designated Record on Appeal Part 21. (Attachments: #1 Item 671 Response in Opposition to Motion No. 44 (97), #2 Item 672 Motion to Obtain Post-Petition Financing Etc. (98), #3 Item 673 Proposed Order Re Motion No. 98 (99), #4 Item 674 Motion to Expedite Hearing Re Motion No. 98 (100), #5 Item 675 Certificatte of Service Re Nos. 96,97,98,100 (101), #6 Item 676 Expedited Amended Motion to Expedite Hearing Re Motion No. 100 (102), #7 Item 677 BNC Certificate of Service Re No. 91 (103), #8 Item 678 Joinder of Dollar Tree Stores, Inc. re Motion No. 44 (105), #9 Item 679 Hearing Scheduled Re Motion No. 92 (106), #10 Item 680 Order Amending Schedule (108), #11Item 681 Pro Hac Vice Letter to Counsel (109), #12 Item 682 Pro Hac Vice Letter to Counsel (110), #13 Item 683 Copy of Petition to Secretary of Treasury (111), #14 Item 684 Hearing Schedules Re Motion No. 92 (112), #15 Item 686 Amended Schedules (115), #16 Item 687 Order & Notice to Set Final Hearing Re Motion No. 44 (117), #17 Item 688 Corrected Order & Notice (118), #18 Item 689 Order Amending Schedule (121), #19 Item 690 BNC Certificate of Srvice Re No. 108 (122), #20 Item 691 BNC Certificate of Service RE. No. 111 (123), #21 Item 692 BNC Certificate of Service Re No. 109 (124), #22 Item 693 BNC Certificate of Service Re No. 110 (125), #23 Item 694 Notice of Appearance and Request for Notice By Sarah E. Smith and Julie R. Shank (126), #24 Item 695 Response by Kroger Limited Partnership I to Motion No 44 (127), #25 Item 696 Response by Kmart Corporation to Motion No. 44 (128), #26 Item 697 BNC Certificate of Service Re No. 121 (129), #27 Item 698 BNC Certificate of Service Re No. 117 (130), #28 Item 699 BNC Certificate of Service Re No. 118 (113), #29 Item 700 Pro Se Correspondence by Ruth Wiseman (132), #30 Item 701 Notice of Appearance & Request for Notice By Josef A. Horter for Dollar Tree Stores, Inc. (134), #31 Item 702 Joinder of Dollar Tree Stores, Inc. Re Motion No. 44 (135), #32 Item 703 Reply of COMM 2013 CCRE12 Crossings Mall Road. LLC Re Motion No. 97 (136).(There was not a document for Item No. 685).(jmm)
September 11, 2019 Filing 23 Designated Record on Appeal Part 21 re #22 Designated Record on Appeal Part 20. (Attachments: #1 Item 628 Declaration Re Christopher R. Schueller Re No. 44 (47), #2 Item 629 Amended Proposed Order Re No. 32 (48), #3 Item 630 Official Form 204 List of Creditors Who Have The Largest Unsecured Claims and Are Not Insiders (49), #4 Item 631 Second Amended Mailing Matrix (50), #5 Item 632 Notice of No. 44 (52), #6 Item 633 Second Amended Mailing Matrix (53), #7 Item 634 Certificate of Service for No. 31 (54), #8 Item 635 Order amending Schedule Re No. 53 (55), #9 Item 636 Certificate of Service for No. 30 (56), #10 Item 637 BNC Certificate of Service for No. 26 (57), #11 Item 638 BNC Certificate of Service for No. 42 (58), #12 Item 639 BNC Certificates of Service for No. 39 (59), #13 Item 640 BNC Certificate of Service for No. 55 (60), #14 Item 641 Joinder by Kanawha County Commission (61), #15 Item 642 Application to Employ Accountants (62), #16 Item 643 Proposed Order Re No. 62 (63), #17 Item 644 Notice of No. 62 (64), #18 Item 645 First Monthly Operating Report (67), #19 Item 646 Certificate of Service Re No. 44 (68), #20 Item 647 BNC Certificate of Service Re No. 64 (69), #21 Item 648 Affidavit of Todd Sorg Re No. 44 (70), #22 Item 649 Statement of Financial Affairs (71), #23 Item 650 Schedule A/B (72), #24 Item 651 Schedule D (73), #25 Item 652 Schedule E/F (74), #26 Item 653 Schedule G (75), #27 Item 654 Schedule H ( 76), #28 Item 655 Itemization of Expenses (77), #29 Item 656 Equity Security Holders (78), #30 Item 657 Declaration Under Penalty of Perjury for Non-Individual Debtors (79), #31 Item 658 Amended Document Re No. 73 (82), #32 Item 659 Amended Document Re No. 75 (83), #33 Item 660 Amended Schedules E/F (85), #34 Item 661 Summary of Schedules (86), #35 Item 662 Motion to Extend Time (87), #36 Item 663 Proposed Order Re No. 87 (88), #37 Item 664 Order Granting Motion No. 18 (90), #38 Item 665 Order Granting Motion No. 87 (91), #39 Item 666 Motion to Dismiss Case (92), #40 Item 667 Objection to Motion No. 34 (93), #41 Item 668 Statement Relating to Application No. 62 (94), #42 Item 669 Disclosure of Compensation (95), #43 Item 670 Third Amended Mailing Matrix (96).(jmm)
September 11, 2019 Filing 22 Designated Record on Appeal Part 20 re #21 Designated Record on Appeal Part 19. (Attachments: #1 Item 590 Chapter 11 Voluntary Petition (1), #2 Item 591 Operating Order (2), #3 Item 592 Notice of Appearance & Request for Notice by US Trustee (3), #4 Item 593 Deficiency Notice (4), #5 Item 594 Notice of Appearance & Request for Notice By Daniel J. Cohn for Carter Bank & Trust (6), #6 Item 595 Amended Voluntary Petition (7), #7 Item 596 Motion to Appear Pro Hac Vice for Jonathan Hauser (8), #8 Item 597 Order to Set Chpt. 11 Scheduling Conference (10), #9 Item 598 Order Granting Motion No. 8 (12), #10 Item 599 Meeting of Creditors Notice (13), #11 Item 600 BNC Certificates of Service for No. 4 (15), #12 Item 601 BNC Certificates of Service for No. 2 (16), #13 Item 602 Declaration Re Willaim Abruzzino (17), #14 Item 603 Application to Employ Counsel for Debtor (18), #15 Item 604 Motion to Extend Time to File Schedules (19), #16 Item 605 Certificate of Service for Nos. 17,18 and 19 (20), #17 Item 606 BNC Certificates of Service for No. 13 (21), #18 Item 607 BNC Certificates of Service for No 10 (22), #19 Item 608 BNC Certificates of Service for No. 12 (23), #20 Item 609 Notice Re 18 (24), #21 Item 610 Order Granting Motion No. 19 (25), #22 Item 611 Order (26), #23 Item 612 Pro Se Correspondence by Kanawha County Commission (27), #24 Item 613 Notice of Appearance & Request for Notice By Dorothy Carol Sasser for Kanawha County Commission (28), #25 Item 614 Exhibit to the Initial Scheduling Conference Re 10 Order (30), #26 Item 615 Motion to Extend Time to File Plan (31), #27 Item 616 Proposed Order Re Motion No. 31 (32), #28 Item 617 Change of Address for Subway/Hammond (33), #29 Item 618 Motion to Extend Time to File Plan (34), #30 Item 619 BNC Certificate pf Service for No. 24 (35), #31 Item 620 BNC Certificate of Service for No. 25 (36), #32 Item 621 Order Amending Schedule Re No. 33 (39), #33 Item 622 Notice Re No. 34 (40), #34 Item 623 Pro Se Correspondence by Kanawha County Commission (41), #35 Item 624 Notice Re No. 34 (42), #36 Item 625 Emergency Motion for Relief Stay (44), #37 Item 626 Affidavit of Leah Solomon Re No. 44 (45), #38 Item 627 Affidavit of Martin Perry Re No. 44 (46). (jmm)
September 11, 2019 Filing 21 Designated Record on Appeal Part 19 re #20 Designated Record on Appeal Part 18. (Attachments: #1 Item 565 Motion to Sell Elkview Hotel Free an Clear Pursuant to Section 105(A), 363 and 365 of The Bankruptcy Code (672), #2 Item 566 Motion to Sell Summersville Hotel Free and Clear. Pursuant To Sections 105(A), 363 An 365 Of Bankruptcy Code (673), #3 Item 567 Order RE: 667 (675), #4 Item 568 Order RE: 669 (676), #5 Item 569 Appellant Designation of Contents For Inclusion in Record On Appeal Statement of isues on Appeal (677), #6 Item 570 Order RE: 672 (678), #7 Item 571 Ordr RE: 673 (679), #8 Item 572 Certificate of Service for Notice(s) of Counterparties to Potentially Assumed Executory Contracts and Unexpired Leases for the Elkview and Summerville Properties (680), #9 Item 573 Order RE: 672 (682), #10 Item 574 Amended Appellant Designation of Contents for Inclusion in Record On Appeal, Statement of issues on Appeal (683), #11 Item 575 BNC Certificate of Service RE: Doc. No. 675 (684), #12 Item 576 BNC Certificate of Service RE: Doc. No. 676 (685), #13 Item 577 BNC Certificate of Service RE: Doc. No. 678 (686), #14 Item 578 BNC Certificate of Service RE: Doc. No. 679 (687), #15 Item 579 BNC Certifiate of Service RE: Doc. No. 670 (688), #16 Item 580 BNC Certificate of Service RE: Doc. No. 682 (689(, #17 Item 581 Monthly Operating Report (691), #18 Item 582 Monthly Operating Report (692), #19 Item 583 Certificate of Service RE: Notice of Counterparties to Potentially Assumed Executory Contracts and Unexpired Leases (693), #20 Item 584 Response: No Objection To The Debtors Motion To Sell Assests and Settle Administrative Claim (694), #21 Item 585 Motion to Sell Property (695), #22 Item 586 Response to 672 & 673 (696), #23 Item 587 Notice RE: 695 (697), #24 Item 588 BNC Certificate of Service RE: Doc. No. 697 (699), #25 Item 589 Public Docket Sheet). (jmm)
September 11, 2019 Filing 20 Designated Record on Appeal Part 18 re #19 Designated Record on Appeal Part 17. (Attachments: #1 Item 543 Part A Monthly Operating Report (647), #2 Item 543 Part B Continued Monthly Operating Report (647), #3 Item 544 Motion to Extend Time to Review Docments (648), #4 Item 545 Order RE: 468 (649), #5 Item 546 Proposed Order (650), #6 Item 547 Proposed Order (652), #7 Item 548 Claims Order RE: 304 (653), #8 Item 549 Sixteenth Interim Order Authorizing Debtor's Use of Cash Collateral and for Adquate Protection (655), #9 Item 550 BNC Certificate of Service RE: Doc. No. 653 (656), #10 Item 551 BNC Certificate of Service RE: Doc. No. 655 (657), #11 Item 552 Notice of Appeal (658), #12 Item 553 Transmittal of Notice of Appeal to U.S. District Court (660), #13 Item 554 Clerk's Service of Notice of Appeal (661), #14 Item 555 Service of Notice of Appeal (662), #15 Item 556 Notice of Docketing Record on Appeal To District Court (663), #16 Item 557 BNC Certificate of Service RE: Doc. No. 661 (664), #17 Item 558 BNC Certificate of Service RE: Doc. No. 662 (665), #18 Item 559 Debtor's Motion Pursuant To Sections 105(A), 363 and 365 Of The Bankruptcy Code (666), #19 Item 560 Expedited Notice Of Hearing (667), #20 Item 561 Motion Pursuant To Section 105(A), 363 and 365 Of The Bankruptcy Code (668), #21 Item 562 Expedited Notice of Hearing (669), #22 Item 563 Hearing Notice RE: 667 & 669 (670), #23 Item 564 Motion to Sell Elkview Hotel Debtors Motion Pursuant To Section 105(A), 363 And 365 Of The Bankruptcy Code (671). (jmm)
September 11, 2019 Filing 19 Designated Record on Appeal Part 17 re #18 Designated Record on Appeal Part 18. (Attachments: #1 Item 508 Monthly Operating Report (606), #2 Item 509 Monthly Operating Report (607), #3 Item 510 Monthly Operating Report (608), #4 Item 511 Order RE: 597 (609), #5 Item 512 BNC Certificate of Service RE: Doc. No. 609 (610), #6 Item 513 Application for Compensation (612), #7 Item 514 Notice RE: 612 (613), #8 Item 515 BNC Certificate of Service RE: Doc. No. 613 (614), #9 Item 516 Motion to Withdraw as Attorney (615), #10 Item 517 Monthly Operating Report (616), #11 Item 518 Order RE: 615 (617), #12 Item 519 BNC Certificate of Service RE: Doc. No. 617 (618), #13 Item 520 Proposed Order (620), #14 Item 521 Fourteenth Interim Order Authorizing Debtor's Use of Carter Bank and Trust's Cash Collateral and for Adequate Protection (621), #15 Item 522 Order RE: 612 (622), #16 Item 523 BNC Certificate of Service RE: Doc. No. 621 (623), #17 Item 524 BNC Certificate of Service RE: Doc. No. 622 (624), #18 Item 525 Memorandum Opinion (625), #19 Item 526 Order (626), #20 Item 527 BNC Certificate of Service RE: Doc. No. 625 (627), #21 Item 528 BNC Certificate of Service RE: Doc. No. 626 (628), #22 Item 529 Order (630), #23 Item 530 Proposed Order (633), #24 Item 531 Proposed Order (634), #25 Item 532 BNC Certificate of Service RE: Doc. No. 630 (635), #26 Item 533 Fourteeth Interim Order Authorizing Debtor's Use of First Bank of Charleston, Inc.'s Cash Collateral and for Adequate Protection (636), #27 Item 534 Fifteenth Interim Order Authorizing Debtor's Use of Carter Bank and Trust's Cash Collateral and for Adquate Protection (637), #28 Item 535 BNC Certificate of Service RE: Doc. No. 636 (638), #29 Item 536 BNC Certificate of Service RE: Doc. No. 637 (639), #30 Item 537 Expungement/Withdrawal Claim No. 20 (640), #31 Item 538 Notice (641), #32 Item 539 Monthly Operating Report (642), #33 Item 540 Monthly Operating Report (643), #34 Item 541 Order RE: 304 (645), #35 Item 542 BNC Certificate of Service RE: Doc. No. 645 (646). (jmm)
September 11, 2019 Filing 18 Designated Record on Appeal Part 16 re #17 Designated Record on Appeal Part 15. (Attachments: #1 Item 476 Monthly Operating Report (561), #2 Item 477 Monthly Operating Report (562), #3 Item 478 Motion to Extend Time for Case Dealines (563), #4 Item 479 Proposed Order (564), #5 Item 480 Telephonic Hearing Notice RE: 563 (570), #6 Item 481 BNC Certificate of Service RE: Doc. No. 570 (571), #7 Item 482 Proposed Order (575), #8 Item 483 Order RE: 563 (576), #9 Item 484 BNC Certificate of Service RE: Doc. No. 576 (577), #10 Item 485 Notice of Appearance & Request (578), #11 Item 486 Proposed Order (579), #12 Item 487 Notice of Appearance & Request (580), #13 Item 488 Notice of Appearance & Request (581), #14 Item 489 Thirteenth Interim Order Authorizing Debtor's use of First Bank of Charleston Inc.'s Cash Collateral and for Adequate Protection (582), #15 Item 490 BNC Certificate of Service RE: Doc. No. 582 (584), #16 Item 491 Order & Notice to Continue Hearing RE: Motion to Use Cash Collateral 11 (585), #17 Item 492 Order RE: 11 (588), #18 Item 493 BNC Certificate of Service RE: Doc. No. 585 (589), #19 Item 494 BNC Certificate of Service RE: Doc. No. 588 (590), #20 Item 495 Proposed Order (591), #21 Item 496 Thirteenth Interim Order Authorizing Debtor's Use of Carter Bank and Trust's Cash Collateral and for Adequate Protection (593), #22 Item 497 Motion to Appear Pro Ha Vice (594), #23 Item 498 Motion to Appear Pro Hac Vice (595), #24 Item 499 Interim Application for Compensation (597), #25 Item 500 Proposed Order (598), #26 Item 501 Notice RE: 597 Application For Compensation (599), #27 Item 502 Order RE: 594 (600), #28 Item 503 Order RE: 594 (601), #29 Item 504 BNC Certificate of Service RE: Doc. No. 593 (602), #30 Item 505 BNC Certificate of Service RE: Doc. No. 599 (603), #31 Item 506 BNC Certificate of Service RE: Doc. No. 600 (604), #32 Item 507 BNC Certificate of Service RE: Doc. No. 601 (605).(jmm)
September 11, 2019 Filing 17 Designated Record on Appeal Part 15 re #16 Designated Record on Appeal Part 14. (Attachments: #1 Item 451 Transcript regarding Hearing Held 7/26/2018 (526), #2 Item 452 Notice of Filing of Official Transcript (527), #3 Item 453 Joint Motion To Extend Time Case Deadlines and Hearing Events (530), #4 Item 454 Hearing Notice RE: 530 (531), #5 Item 455 Monthly Operating Report (532), #6 Item 456 BNC Certificate of Service RE: Doc. No 527 (533), #7 Item 457 Brief Memorandum (534), #8 Item 458 Brief Memorandum (535), #9 Item 459 BNC Certificate of Service RE: Doc. No. 531 (536), #10 Item 460 Proposed Order (538), #11 Item 461 Proposed Order (539), #12 Item 462 Twelth Interim Order Authorizing Debtor's Use of First Bank of Charleston, Inc.'s Cash Collateral and for Adequate Protection (540), #13 Item 463 Twelth Interim Order Authorizing Debtor's Use of Carter Bank and Trust's Cash Collateral and for Adequate Protection (541), #14 Item 464 BNC Certificate of Service RE: Doc. No. 540 (544), #15 Item 465 BNC Certificate of Service RE: Doc. No. 541 (545), #16 Item 466 Proposed Order (548), #17 Item 467 Order RE: 530 (549), #18 Item 468 Hearing Notice RE: 313 (552), #19 Item 469 BNC Certificate of Service RE: Doc. No. 552 (553), #20 Item 470 BNC Certificate of Service RE: Doc. No. 549 (554), #21 Item 471 Monthly Operating Report (566), #22 Item 472 Motion to Withdraw as Attorney (557), #23 Item 473 Order RE: 557 (558), #24 Item 474 BNC Certificate of Service RE: Do. No. 558 (559), #25 Item 475 Monthly Operating Report (560).(jmm)
September 11, 2019 Filing 16 Designated Record on Appeal Part 14 re #15 Designated Record on Appeal Part 13. (Attachments: #1 Item 414 Objection to Disclosure Statement (480), #2 Item 415 Objection to Amended Disclosure Statement (481), #3 Item 416 Objections to Disclosure Statement (482), #4 Item 417 Objections to Disclosure Statement (483), #5 Item 418 Objection to Disclosure Statement (484), #6 Item 419 List of Witnesses & Exhibits (485), #7 Item 420 Order RE: 465 & 466 (486), #8 Item 421 Third Amended List of Witnesses & Exhibits (487), #9 Item 422 Motion to Appear pro hac vice (488), #10 Item 423 Proposed Order (489), #11 Item 424 Order RE: Motion to Appear pro hac vice 488 (491), #12 Item 425 Application to Employ CBRE, Inc. as Broker and Real Estate Agent (492), #13 Item 426 Proposed Order (493), #14 Item 427 Notice RE: Application to Employ CBRE, Inc. as Broker and Real Estate Agent 492 (494), #15 Item 428 BNC Certificate of Service RE: Doc. No. 486 (495), #16 Item 429 BNC Certificate of Service RE: Doc. No. 491 (498), #17 Item 430 BNC Certificate of Service RE: Doc. No. 494 (499), #18 Item 431 Hearing Notice RE: Disclosure Statement 455 (500), #19 Item 432 Proposed Order & Notice (505), #20 Item 433 BNC Certificate of service RE: Doc. No. 500 (506), #21 Item 434 Proposed Order Extending Deadline To Object To Application To Employ 492 (507), #22 Item 435 Order RE: 507 (508), #23 Item 436 Order to Set Hearing on Disclosure Statement 455 (509), #24 Item 437 BNC Certificate of Service RE: Doc. No. 508 (511), #25 Item 438 BNC Certificate of Service RE: Doc. No 509 (512), #26 Item 439 Proposed Order Extending Deadline To Object To Application To Employ (513), #27 Item 440 Amended Credit Matrix (514), #28 Item 441 Order Amending Creditor Matrix (515), #29 Item 442 Notice of Filing Fee Breakdown (516), #30 Item 443 Order Extending Time To Respond to Application to Employ 492 (517), #31 Item 444 Order RE: 306 (518), #32 Item 445 BNC Certificate of Service RE: Doc. No. 515 (519), #33 Item 446 BNC Certificate of Service RE: Doc. No. 517 (520), #34 Item 447 BNC Certificate of Service RE: Doc. No. 518 (521), #35 Item 448 Proposed Order (522), #36 Item 449 Order RE: 492 (523), #37 Item 450 BNC Certificate of Service RE: Doc. No. 523 (525).(jmm)
September 11, 2019 Filing 15 Designated Record on Appeal Part 13 re #14 Designated Record on Appeal Part 12. (Attachments: #1 Item 384 Agreed Confidentialty Agreement and Stipulated Protective Order (448), #2 Item 385 Proposed Order (449), #3 Item 386 BNC Certificate of Service RE: Doc. No. 448 (450), #4 Item 387 Proposed Order (451), #5 Item 388 Order to Sechedule Telephonic Status Conference (452), #6 Item 389 Eleventh Interim Order Authorizing Debtor's Use of First Bank Of Charleston Inc.'s Cash Collateral and for Adequate Protection (453), #7 Item 390 Eleventh Interim Order Authorizing Debtor's Use of Carter Bank and Trust's Cash Collateral and for Adequate Protection (454), #8 Item 391 Disclosure Statement to Accompany First Amended Plan of Reorganization Under Chapter 11 of the Bankruptcy Code (455), #9 Item 392 BNC Certificate of Service RE: Doc. No. 452 (456), #10 Item 393 BNC Certificate of Service RE: Doc. No. 453 (457), #11 Item 394 BNC Certificate of Service RE: Doc. No. 454 (458), #12 Item 395 Response RE: Motion To Determine Reasonable Value of Services and Award Admininstrative Expense Claim 336 (460), #13 Item 396 Order to Set Hearing on Disclosure Statement 455 (461), #14 Item 397 Order & Notice RE: Disclosure Statement 455 (462), #15 Item 398 BNC Certicate of Service RE: Doc. No. 461 (463), #16 Item 399 BNC Certificate of Service RE: Doc. No. 462(464), #17 Item 400 Motion to Continue Hearing on Motion for Relief From Stay 313 (465), #18 Item 401 Motion to Continue Hearing on Motion for Relief from Stay 313 (466), #19 Item 402 Order Granting Application For Compensation 427 (467), #20 Item 403 Monthly Operating Report (468), #21 Item 404 BNC Certificate of Service RE: Doc. No. 467 (469), #22 Item 405 Response To Motion to Continue Hearing 465 (470), #23 Item 406 Order RE: 465 (471), #24 Item 407 BNC Certificate of Service RE: Doc. No. 471 (472), #25 Item 408 Amended Schedules E/F (473), #26 Item 409 Certificate of Service RE: 473 (475), #27 Item 410 Order Amending Schedule (476), #28 Item 411 Notice of Appearance & Request (477), #29 Item 412 BNC Certificate of Service RE: Doc. No. 476 (478), #30 Item 413 Objection to Disclosure Statement (479).(jmm)
September 11, 2019 Filing 14 Designated Record on Appeal Part 12 re #13 Designated Record on Appeal Part 11. (Attachments: #1 Item 363 Memorandum Opinion RE: (419), #2 Item 364 Order RE: 350 (420), #3 Item 365 Motion to Set Hearing RE: 313 (421), #4 Item 366 Hearing Notice (423), #5 Item 367 BNC Certificate of Service RE: Doc. No. 419 (424), #6 Item 368 BNC Certificate of Service RE: Doc. No. 420 (425), #7 Item 369 Notice of Hearing (426), #8 Item 370 Application for Compensation For Emerald Grande, LLC (427), #9 Item 371 Proposed Order (428), #10 Item 372 BNC Certificate of Service RE: Doc. No. 422 (429), #11 Item 373 BNC Certificate of Service RE: Doc. No. 423 (430), #12 Item 374 Notice RE: Application for Compensation For Emerald Grande, LLC 427 (431), #13 Item 375 BNC Certificate of Service RE: Doc. No. 426 (432), #14 Item 376 BNC Certificate of Service RE: Doc. No. 431 (433), #15 Item 377 Order to Continue Hearing (435), #16 Item 378 Order to Continue Hearing (436), #17 Item 379 Answer to Interrogatories & Requests for Production of Documents (437), #18 Item 380 Answer to Interrogatories & Requests for Production of Documents (438), #19 Item 381 BNC Certificate of Service RE: Doc. No. 435 (439), #20 Item 382 BNC certificate of Service RE: Doc. No. 436 (440), #21 Item 383 Proposed Confidentiality Agreement and Stipulated Protective Order (446).(jmm)
September 11, 2019 Filing 13 Designated Record on Appeal Part 11 re #12 Designated Record on Appeal Part 10. (Attachments: #1 Item 341 BNC Certificate of Service RE: Doc. No. 387 (389), #2 Item 342 Notice to Take Deposition (390), #3 Item 343 List of Witnesses and Exhibits (391), #4 Item 344 Monthly Operating Report (392), #5 Item 345 Monthly Operating Report (393), #6 Item 345 B Monthly Opearting Report (393), #7 Item 346 Lits of Witnesses and Exhibits (394), #8 Item 347 Order That Parties Submit Clsoing Arguments (395), #9 Item 348 Reply in Support of Objection to Claim No. 12 304 (396), #10 Item 349 Hearing Notice RE: Motion to Use Cash Collateral 11 (397), #11 Item 350 BNC Certificate of Service RE: Doc. No. 395 (400), #12 Item 351 BNC Certificate of Service RE: Doc No. 397 (401), #13 Item 352 Evidentiary Hearing Witness and Exhibit Lists (404), #14 Item 353 Proposed Order (405), #15 Item 354 Proposed Order (406), #16 Item 355 Acknowledgement of Request for Audio File to be sent to Transcriptionist (408), #17 Item 356 Tenth Stipulation and Interim Order Authorizing Debtor's Use of First Bank of Charleston, Inc's, Cash Collateral and for Adequate Protection (409), #18 Item 357 Tenth Stipulation and Interim Order Authorizing Debtor's Use of Carter Bank and Trust's Cash Collateral and for Adequate Protection (410), #19 Item 358 BNC Certificate of Service RE: Doc No. 409 (413), #20 Item 359 BNC Certificate of Service RE: Doc. No. 410 (414), #21 Item 360 Brief Memorandum RE: 350 (415), #22 Item 361 Brief Memorandum RE: 350 (416), #23 Item 362 Monthly Operating Report (418). (jmm)
September 11, 2019 Filing 12 Designated Record on Appeal Part 10 re #11 Designated Record on Appeal Part 9. (Attachments: #1 Item 301 BNC Certificate of Service RE: Doc. No. 338 (342), #2 Item 302 Opposition Response RE: 313 (343), #3 Item 303 Motion to Surcharge Carter Bank & Trust's Collateral, The Elkview La Quinta Inn, for The Expense of Restoring Access to The Elkview La Quinta Inn (344), #4 Item 304 BNC Certificate of Service RE: Doc. No. 341 (345), #5 Item 305 Telephonic Hearing Notice RE: 344 (348), #6 Item 306 BNC Certificate of Service RE: Doc. No. 348 (349), #7 Item 307 Joint Motion to Convert Case From Chapter 11 to Chapter 7 (350), #8 Item 308 Certificate of Service RE: First Set of Interrogatories & Request for Production of Documents (351), #9 Item 309 Proposed Objection to disclosure Statement (352), #10 Item 310 Motion for Relief from Stay (353), #11 Item 311 Response to 350 (356), #12 Item 312 Order RE: 353 (357), #13 Item 313 Order that Carter Bank & Trust File a Joinder or Amended Motion to Convert (358), #14 Item 314 BNC Certificate of Service RE: Doc. No. 357 (359), #15 Item 315 BNC Certificate of Service RE: Doc. No. 358 (360), #16 Item 316 Objection to Motion to Determine Reasonable Value of Services and Award Administrative Expense Claim (361), #17 Item 317 Objection to Motion to Determine Reasonable Value of Services and Award Administrative Expense Claim (362), #18 Item 318 Objection to Disclosure Statement (363), #19 Item 319 Monthly Operating Report (364), #20 Item 320 Objection to Disclosure Statement (365), #21 Item 321 Objection to Disclosure Statement (366), #22 Item 322 Objection to Disclosure Statement (367), #23 Item 323 Supplement to Application for Compensation 328 (368), #24 Item 324 Response to Amended Documents 306 (369), #25 Item 325 Order RE: 328 (370), #26 Item 326 Certificate of Service for Responses and Answers To First Set of Interrogatories & Request For Production of Documents (371), #27 Item 327 BNC Certificate of Service RE: Doc. No. 370 (372), #28 Item 328 Motion for Limine (373), #29 Item 329 Motion to Expedite Hearing (374), #30 Item 330 Proposed Order (375), #31 Item 331 Opposition Response to Motion for Relief From Stay (376), #32 Item 332 Objection to Motion for Limine (377), #33 Item 333 Objection to Motion for Limine (378), #34 Item 334 Order RE: Motion to Epedite Hearing 374 (379), #35 Item 335 Response in Opposition to 350 (380), #36 Item 336 Reply in Support of Motion for Limine (381), #37 Item 337 Order RE: Objection to Claim No. 12 304 (382), #38 Item 338 BNC Certificate of Service RE: Doc. No. 379 (386), #39 Item 339 Order Re: Motion for Limine 373 (387), #40 Item 340 BNC Certificate of Service RE: Doc. No. 382 (388). (jmm)
September 11, 2019 Filing 11 Designated Record on Appeal Part 9 re #10 Designated Record on Appeal Part 8. (Attachments: #1 Item 261 Response RE: 293 (294), #2 Item 262 Monthly Operating Report (296), #3 Item 263 Monthly Operating Report (297), #4 Item 264 Order Granting First Application for Compensation of Expenses of Kay, Casto & Chaney, PLLC (298), #5 Item 265 Motion to Extend Time For Filing Amended Disclosure Statement and Plan (299), #6 Item 266 Proposed Order (300), #7 Item 267 BNC Certificate of Service RE: Doc. No. 298 (301), #8 Item 268 Order RE: 299 (302), #9 Item 269 Response RE: 302 (303), #10 Item 270 Objection to Claim No 12 (304), #11 Item 271 Amended Document RE: 303 (305), #12 Item 272 Amended Documents RE: 304 (306), #13 Item 273 Order RE: 229 & 299 (307), #14 Item 274 BNC Certificate of Service RE: Doc. No. 307 (308), #15 Item 275 Secured Creditor's Motion for a Case Conference (310), #16 Item 276 Response RE: 310 (311), #17 Items 277 Hearing Notice RE: 310 (312), #18 Items 278 Motion for Relief From Stay (313), #19 Item 279 Order RE: 11 (314), #20 Item 280 Respite from Stay Hearing Order & Notice (316), #21 Item 281 Amended Certificate of Service RE: 316 (317), #22 Item 282 BNC Certificate of Service RE: Doc. No. 312 (319), #23 Item 283 Ninth Stipulation andInterim Order Authorizing Debtor's Use Of First Bank Of Charleston, Inc's Cash Collateral and for Adequate Protection (321), #24 Item 284 Ninth Stipulation and Interim Order Authorizing Debtor's Use of Carter Bank and Trust's Cash Collateral and for Adquate Protection (322), #25 Item 285 BNC Certificate of Service RE: Doc. No. 314 (323), #26 Item 286 BNC Certificate of Service RE: Doc 316 (324), #27 Item 287 BNC Certificate of Service RE: Doc. No. 321 (325), #28 Item 288 BNC Certificate of Service RE: Doc. No. 322 (326), #29 Item 289 Application for Compensation (328), #30 Item 290 Notice RE: 328 (329), #31 Item 291 Proposed Order (330), #32 Item 292 Stipulation and Order Extending Time Of First Bank of Charleston, Inc. to Respond To Debtor's Objection to POC ( 331), #33 Item 293 Order Approving 331 (332), #34 Item 294 Disclosure Statement (333), #35 Item 295 BNC Certificate of Service RE: Doc. No. 329 (334), #36 Item 296 BNC Certificate of Service RE: Doc. No. 332 (335), #37 Item 297 Motion to Detemine Reasonable Value of Services and Award Administrative Expense Claim (336), #38 Item 298 Notice RE: 336 (338), #39 Item 299 Notice (339), #40 Item 300 Order & Notice on Disclosure Statement (341).(jmm)
September 11, 2019 Filing 10 Designated Record on Appeal Part 8 re #9 Designated Record on Appeal Part 7. (Attachments: #1 Item 221 Objection to Motion to Award Administrative Priority Claim Against Emerald Grande, LLC (249), #2 Item 222 Motion to Treat Joinder as Timely Filed (250), #3 Item 223 Proposed Order (251), #4 Item 224 Order Granting Motion to Treat Joinder as Timely filed (252), #5 Item 225 Order To Set Hearing RE: 229 (253), #6 Item 226 Interim Application for Compensation (254), #7 Item 227 Proposed Order (255), #8 Item 228 Notice RE: 254 (256), #9 Item 229 BNC Certificate of Service RE: Doc. No. 252 (258), #10 Item 230 BNC Certificate of Service RE: Doc No. 253 (259), #11 Item 231 BNC Certificate of Sevice RE: Do. No. 256 (260), #12 Item 232 Objection to Disclosure Statement (261), #13 Item 233 Response to Objection to Motion to Award Administrative Priority Claim Against Emerald Grande, LLC (262), #14 Item 234 Objection to Disclosure Statement (263), #15 Item 235 Order RE: 229 (266), #16 Item 236 BNC Certificate of Service RE: Doc. No. 266 (267), #17 Item 237 Monthly Operating Report (268), #18 Item 238 Order RE: Disclosure Statement (270), #19 Item 239 Expungement/Withdrwal Claim No. 2 (271), #20 Item 240 BNC Certificate of Service RE: Doc. No. 270 (272), #21 Item 241 Order Granting Interim Application for Compensation (273), #22 Item 242 First Application for Compensation of Expenses of Kay, Casto & Chaney, PLLC (274), #23 Item 243 Proposed Order (275), #24 Item 244 Notice RE: 274 (276), #25 Item 245 Proposed Order (277), #26 Item 246 Proposed Order (278), #27 Item 247 Brief/Memorandum RE; 229 (279), #28 Item 248 Eight Stipulation and Interim Order Authorizing Debtor's Use of First Bank Of Charleston, Inc.'s Cash Collatral and for Adequate Protection (280), #29 Item 249 Seventh Stipulation and Interim Order Authorizing Debtor's Use of Carter Bank and Trust's Cash Collateral and for Adequate Protection (282), #30 Item 250 Brief/Memorandum RE: 266 (283), #31 Item 251 BNC Certificate of Service RE: Doc. No. 276 (284), #32 Item 252 BNC Certificate of Service RE: Doc. No. 273 (285), #33 Item 253 BNC Certifiate of Service RE: Doc. No. 280 (286), #34 Item 254 BNC Certifiate of Service RE: Doc. No. 281 (287), #35 Item 255 BNC Certifiate of Service RE: Doc. No. 282 (288), #36 Item 256 Amended Schedule G (289), #37 Item 257 Reply Brief RE: 229 (290), #38 Item 258 Reply Joinder RE: 290 (291), #39 Item 259 Notice of Address Change (292), #40 Item 260 Supplement To Document 279 (293).(jmm)
September 11, 2019 Filing 9 Designated Record on Appeal Part 7 re #8 Designated Record on Appeal Part 6. (Attachments: #1 Item 176 Proposed Order (200), #2 Item 177 Fifth Stipulation and Interim Order Authorizing Debtor's Ue of First Bank of Charleston, Inc.'s Cash Collateral and for Adequate Protection (202), #3 Item 178 Fifth stipulation and Interim Order Authorizing Debtor's Use of Carter Bank and Trust's Cash Collateral and for Adequate Protection (203), #4 Item 179 Corrected Stipulation and Interim Order 203 (204), #5 Intem 180 BNC Certificate of Service RE: Doc. No. 202 (205), #6 Item 181 BNC Certificate of Service RE: Doc. No. 203 (206), #7 Item 182 BNC Certificate of Service RE: Doc. No. 204 (207), #8 Item 183 Disclosure Statement (208), #9 Item 184 Order To Set Hearing RE: 208 (210), #10 Item 185 Order & Notice RE: Disclosure Statement (211), #11 Item 186 Monthly Operating Report (212), #12 Item 187 BNC Certificate of Service RE: Do. No. 210 (213), #13 Item 188 BNC Certificate of Service RE: Doc. No. 211 (214), #14 Item 189 Objections to Disclosure Statement (215), #15 Item 190 Proposed Order (216), #16 Item 191 Proposed Order (217), #17 Item 192 Sixth Stipulation and Interim Order Authorizing Debtor's Use Of Carter Bank and Trust's Cash Collateral and Adequate Protection (218), #18 Item 193 Sixth Stipulation and Interim Order Authorizing Debtor's Use of First Bank Of Charleston, Inc.'s Cash Collateral and for Adequate Protection (219), #19 Item 194 Motion to Extend Time (220), #20 Item 195 Proposed Order (221), #21 Item 196 BNC Certificate of Service RE: Doc. No. 218 (222), #22 Item 197 BNC Certificate of Service RE: Doc. No. 219 (223), #23 Item 198 Objection to Disclosure Statement (224), #24 Item 199 Response RE: 220 (225), #25 Item 200 Order To Continue/Reschedule Hearing RE: 208 (226), #26 Item 201 BNC Certificate of Service RE: Doc. No. 226 (227), #27 Item 202 Monthly Operating Report (228), #28 Item 203 Motion to Award Admininstrative Priotity Claim Aganist Emerald Grande, LLC (229), #29 Item 204 Motion to Extend Time for Objection to Disclosure Statement (230), #30 Item 205 Notice RE: 229 (231), #31 Item 206 Proposed Order (232), #32 Item 207 Proposed Order (233), #33 Item 208 Order To Continue/Reschedule Hearing RE: 209 (235), #34 Item 209 Seventh Stipulation and Interim Order Authorizing Debtor's Use Of First Bank Of Charleston, Inc.'s Cash Collateral and for Adequate Protection (236), #35 Intem 210 Seventh Stipulation and Interim Order Authorizing Debtor's Use Of Carter Bank and Trust's Cash Collateral and for Adequate Protection (237), #36 Item 211 BNC Certificate of Service RE: Doc. No. 231 (238), #37 Item 212 BNC Certificate of Service RE: Doc. No. 235 (239), #38 Item 213 BNC Certificate of Service RE: Doc. No. 236 (240), #39 Item 214 BNC Certificates of Service RE: Doc. No. 237 (241), #40 Item 215 Amended Schedules (243), #41 Item 216 Order Amending Schedules (244), #42 Item 217 Monthly Operating Report (245), #43 Item 218 BNC Certificate Service RE: Doc. No. 244 (246), #44 Item 219 Response to Motion to Award Admininstrative Priority Claim Against Emerald Grande, LLC (247), #45 Item 220 Objection to Motion to Award Admininstravtive Priority Claim Against Emeral Grande, LLC (248).(jmm)
September 11, 2019 Filing 8 Designated Record on Appeal Part 6 re #7 Designated Record on Appeal Part 5. (Attachments: #1 Item 125 Order to Set Hearing RE: 135 (139), #2 Item 126 BNC Certificate of Srvice R: Doc. No. 139 (140), #3 Item 127 Motion for 2004 Examination of Dario Campello (141), #4 Item 128 Propsed Order RE: 141 (142), #5 Item 129 Third Stipulation and Interim Order Authorizing Debtor's Use Of First Bank of Charleston, Inc.'s Cash Collateral and for Adequate Protection (143), #6 Item 130 Order and Notice to Reschedule Hearing on 130, 133, & 135 (145), #7 Item 131 Order Granting Motion for 2004 Examination (146), #8 Item 132 Amended Order 118 (148), #9 Item 133 BNC Certificate of Service RE: Doc. No. 145 (149), #10 Item 134 BNC Certificate of Service RE: Doc. No., 146 (150), #11 Item 135 BNC Certificate of Service RE: Doc. No. 148 (151), #12 Item 136 Propsed Stipulation & Agreed Order RE: 130, 133 & 135 (152), #13 Item 137 Hearing Notice RE: 125 (153), #14 Item 138 Stipulation and Agreed Order Withdrawing Motion to Dismiss Case, Motion to Convert Case from Chapter 11 to Chapter 7 (155), #15 Item 139 BNC Certificate of Service RE: Doc. No. 153 (157), #16 Item 140 Order Granting Motion to Extend Exclusivity Period for Filing a Chapter 11 Plan and Disclosure Statement (159), #17 Item 141 BNC Certificate Service RE: Doc. No 155 (160), #18 Item 142 BNC Certificate of Service RE: Doc. No. 159 (161), #19 Item 143 Fourth Stipulation and Interim Order Authorizing Debtor's Use of First Bank Of Charleston, Inc.'s Cash Collateral and for Adequate Protection (162), #20 Item 144 Fourth Stipulation and Interim Order Authorizing Debtor's Use of Carter Bank and Trust's Cash Colateral and for Adequate Protection (163), #21 Item 145 Application to Employ John F. Wiley (164), #22 Item 146 Fourth Stipulation and Interim Order Authorizing Debtor's Use of First Bank Of Charleston, Inc.'s Cash Collateral and for Adequate Protection (165), #23 Item 147 Fourth Stipulation and Interim Order Authorizing Debtor's Use of Carter Bank and Trust Cash Collateral and for Adequate Protection (166), #24 Item 148 Notice RE: Doc. No. 164 (168), #25 Item 149 BNC Certificate of Service RE: Doc. No. 168 (169), #26 Item 151 BNC Certificate of Service RE: Doc. No. 166 (171), #27 Item 152 Monthly Operating Report (172), #28 Item 153 Monthly Operating Report (173), #29 Item 154 Application for Administrative Expenses (174), #30 Notice RE: Do. No. 174 (175), #31 Item 156 BNC Certificate of Service RE: Doc. No. 175 (176), #32 Item 157 Order Granting Application to Employ John F. Wiley (177), #33 Item 158 BNC Certificate of Service RE: Doc. No. 177 (178), #34 Item 159 Motion to Expedite Hearing (179), #35 Item 160 Motion to Obtain Post Petition Credit or Incur Post -Petition Debt (180), #36 Item 161 Proposed Order (181), #37 Item 162 Order Grantin Motion to Expedite Hearing (182), #38 Item 163 Interim Order Approving Authority To Enter Into Premium Finance Agreement (184), #39 Item 164 BNC Certificate of Service RE: Doc. No. 182 (185), #40 Item 165 BCN Certificate of Service RE: Doc. No. 184 (186), #41 Item 166 Proposed Order (189), #42 Item 167 Order Granting Application for Administrative Expenses (190), #43 Item 168 BNC Certificate of Service RE: Doc. No. 190 (191), #44 Item 169 Adversary Case 1:17-ap-00036 Complaint (192), #45 Item 170 Proposed Order (193), #46 Item 171 Order Granting Motion to Obtain Post Petition Credit or Incur Post-Petition Debt(194), #47 Item 172 BNC Certificate of Service RE: Doc. No. 194 (195), #48 Item 173 Summons Service Executed (196), #49 Item 174 Monthly Operating Report (198), #50 Item 175 Proposed Order (199).(jmm) (Additional attachment(s) added on 9/12/2019: #51 Item 150 BNC Certificate of Service RE: Doc. No. 165 (170) (jmm).
September 11, 2019 Filing 7 Designated Record on Appeal Part 5 re #6 Designated Record on Appeal Part 4. (Attachments: #1 Item 96 Amended Schedules E/F (105), #2 Item 97 Amended Schedules G (106), #3 Item 98 Amended Mailing Matrix (107), #4 Item 99 Order Amending Schedule (109, #5 Item 100 Certificate of Service RE: Doc. No. 105 (110), #6 Item 101 Amended Certificat of Service RE: Doc. No. 105 (111), #7 Item 102 BNC Certificate of Service RE: Doc. No. 109 (112), #8 Item 103 Certificate Of Service (113), #9 Item 104 Proposed Order Stipulation and Interim Order Authorizing Debtor's Use Of Cash Collateral and for Adequate Protection (114), #10 Item 105 Third Stipulation and Interim Order Authorizing Debtor's Use of First Bank of Charleston, Inc.'s Cash Collateral and for Adquate Protection (115), #11 Item 106 Stipluation and Interim Authorizing Debtor's Use of Cash Collateral and Adequate Protection with Carter Bank and Trust (117), #12 Item 107 Third Stipulation and Interim Order Authorizing Debtor's Use of First Bank of Charleston, Inc.'s Cash Collateral and for Adequate Protection (118), #13 Item 108 BNC Certificate of Service RE: Doc. No. 117 (119), #14 Item 109 BNC Certificate of Service RE: Doc. No. 118 (120), #15 Item 110 Amended Order RE: 117 (121), #16 Item 111 BNC Certificate of Service RE: Doc. No. 121 (122), #17 Item 112 Report RE: February 2017 Operating Report (123), #18 Item 113 Report RE: March 2017 Operating Report (124), #19 Item 114 Motion to Extend Exclusivity Period for Filing a Chapter 11 Plan and Disclosure Statement (125), #20 Item 115 Propsed Order RE: Doc. No. 125 (126), #21 Item 116 Notice RE: Doc. No. 125 (127), #22 Item 117 BNC Certificate of Service RE: Doc. No. 127 (128), #23 Item 118 Limited Objection to Motion to Extend Exclusive Period For Filing and Gaining Acceptance of A Plan (129), #24 Item 119 Motion to Dismiss Case or Convert Chapter 11 Case (130), #25 Item 120 Motion to Expedite Hearing on Motion to Dismiss or Convert Chapter 11 Case (131), #26 Item 121 Motion to Convert Case from Chapter 11 to Chapter 7 (133), #27 Item 122 Order Granting Motion Expedite Hearing (134), #28 Item 123 Amended Motion to Dismiss or Convert Chapter 11 Case (135), #29 Item 124 BNC Certificate of Service RE: Doc. No. 134 (138).(jmm)
September 11, 2019 Filing 6 Designated Record on Appeal Part 4 re #5 Designated Record on Appeal Part 3. (Attachments: #1 Item 61 Statement of Financial Affairs for Non-Individual (66), #2 Item 62 Schedule A/B: Property for Non-Individual (67), #3 Item 63 Schedule G (68), #4 Item 64 Schedule H: Non-Individual-Codebtors (69), #5 Item 65 Stipulation and Order Extending Time To Object to 2/16/2017 (70), #6 Item 66 Proposed Order (72), #7 Item 67 Proposed Order (73), #8 Item 68 BNC Certificate of Service RE: Doc. No. 70 (74), #9 Item 69 Stipulation and Interim Order Authorizing Debtor's Use of Cash Collateral and For Adequate Protection (75), #10 Item 70 Second Stipulation and Interim Order Authorizing Debtor's Use of First Bank of Charleston Inc's Cash Collateral and For Adequate Protection (76), #11 Item 71 Schedule D: Non-Individual-Creditors Having Claims Secured by Property (77), #12 Item 72 Schedule E/F: Creditors Who Have Unsecured Claims for Non-Individual (78), #13 Item 73 Equity Security Holders (79), #14 Item 74 Summary of Schedules: Assets and Liabilities for Non-Individual (80), #15 Item 75 Chapter 11 or Chapter 9 Cases Non-Individual: List of Creditors Who Have 20 Largest Unseured Claims Against You and Are Not Insiders (81), #16 Item 76 Order Granting Application to Employ Robert L. Nistendirk as Acountant (82), #17 Item 77 Motion to Extend Time to Complete Filing of Required Lists, Schedules and Statements (83), #18 Item 78 Proposed Order on Motion of Debtor to Extend Time to Complete Filing of Required Lists, Schedules and Statements (84), #19 Item 79 BNC Certificate of Service RE: Doc No 75 (85), #20 Item 80 BNC Certificate of Service RE: Doc. No. 76 (86), #21 Item 81 Order Granting Motion to Extend Time (87), #22 Item 82 Disclosure of Compensation of Attorney for Debtor (88), #23 Item 83 Motion to Appear pro hac vice (89), #24 Item 84 Order Granting Application to Employ Jonathan Cavendish of Realcorp, LLC as Realtor (90), #25 Item 85 BNC Certificate of Service RE: Doc. No. 82 (91), #26 Item 86 BNC Certificate of Service RE: Doc. No. 90 (92), #27 Item 87 Proposed Order Re: Doc. No. 89 (94), #28 Item 88 Order Granting Motion To Appear pro hac vice (96), #29 Item 89 Motion for 2004 Examination (97), #30 Item 90 BNC Certificate of Service of Service RE: Doc. No. 96 (98), #31 Item 91 Order Granting Motion for 2004 Examination (99), #32 Item 92 BNC Certificate of Service RE: Doc. No. 99 (101), #33 Item 93 Final Order Granting Motion to Employ Chapter 11 Counsel (102), #34 Item 94 BNC Certificate of Service RE: Doc. No. 102 (103), #35 Item 95 Monthly Operating Report (104).(jmm)
September 11, 2019 Filing 5 Designated Record on Appeal Part 3 re #4 Designated Record on Appeal Part 2. (Attachments: #1 Item 34 Notice Of Appearance & Request filed by Thomas H. Ewing on behalf on Emerald Grande, LLC.(34), #2 Item 35 Proposed Order and Stupulation Authorizing Debtor's Use of Cash Collateral and for Adequate Protection Filed by David Lawrence Bissett, Jonathan L. Hauser, Steven L. Thomas on behalf of Carted Bank & Trust, Emerald Grande, LLC.(37), #3 Item 36 BNC Certificate of Service RE: Doc. No 33 (39), #4 Item 37 Order Granting in Part, Denying in part (9) Motion to Extend Time (40), #5 Item 38 Order Granting (10) Motion for Miscellaneous Relief Authorizing Payment of Prepetition Wages (41), #6 Item 39 Stipulation and Interim Order RE: (11) Emergency Motion to Use Cash Collateral and to Instruct Tenants to Pay Rent to the Debtors (43), #7 Item 40 Proposed Order and Stipulation Authorizing Debtor's Use of First Bank of Charleston, Inc.'s Cash Collateral and for Adequate Protection Filed by David Lawrence Bissett, Jonathan L. Hauser, Steven L. Thomas on behalf of Carter Bank & Trust, Emerald Grande, LLC (44), #8 Item 41 Stipulation and Interim Order Authorizing Debtor's Use Of First Bank of Chalreston, Inc.'s Cash collaterl and for Adequate Protection (45), #9 Item 42 Order Granting (13) Motion for Miscellaneous Relief Debtors Authorizing the Continued Use of Pre-Petition Bank Accounts. (46), #10 Item 43 Order RE; 14 (47), #11 Item 44 First Monthly Operating Report for Filing Perios January 2017 Filed by Steven L. Thomas (48), #12 Item 45 BNC Certificate of Service RE: Doc. No. 40 (49), #13 Item 46 BNC Certificate of Service RE: Doc No. 41 (50), #14 Item 47 Meeting of Creditors Notice (51), #15 Item 48 Application to Employment Woomer, Nistendirk & Associates PLLC as Accountants for Debtor (52), #16 Item 49 BNC Certificate of Service RE: Doc. No.45 (53), #17 Item 50 BNC Certificate of Service RE: Doc. No. 46 (54), #18 Item 51 BNC Certificate of Service RE: Doc. No. 47 (55), #19 Item 52 BNC Certificate of Service RE: Doc. No. 51 (56), #20 Item 53 Notice on (52) Application to Employ (57), #21 Item 54 Application to Employ Realcorp, LLC as Broker and Real Estate Agent (58), #22 Item 55 Proposed Order RE: Doc. No. 58 (59), #23 Item 56 Notice RE;Doc. No. 58 (60), #24 Item 57 Notice Of Appearance & Request filed by Dorothy Carol Sasser on behalf of Kanawha County Commission (61), #25 Item 58 BNC Certificate of Service RE: Doc. No. 57 (62), #26 Item 59 BNC Certificate of Service RE: Doc. No. 60 (63), #27 Item 60 Stipulation and Order Extending Time of Carter Bank and Trust and First Bank Of Charleston, Inc., to Object to Application for Employment of Attorneys for the Debtor (64).(jmm)
September 11, 2019 Filing 4 Designated Record on Appeal Part 2 of re #3 Designation of Record on Appeal Part 1. (Attachments: #1 Item 21 Amended Certificate of Service to Doc Nos. 9,10,11,12,13, &14 (21), #2 Item 22 Revised Exhibit A RE: Doc. No. 11 (22), #3 Item 23 Certificate of Service for Notice Of Telephonic Hearing (23), #4 Item 24 BNC Certificate Of Service RE: Doc. No. 5 (24), #5 Item 25 BNC Certificate of Service RE: Doc No. 7 (25), #6 Item 26 BNC Certificate of Service RE: Doc No. 8 (26), #7 Item 27 BNC Certificate Service RE: Doc No. 19 (27), #8 Item 28 Notice Of Appearance & Request filed by Marc R. Weintraub on behalf of First Bank Of Charleston(28), #9 Item 29 Motion to Appear Pro Hac Vice of Kevin W. Barrett (29), #10 Item 30 Notice Of Appearance & Request filed by LaQuinta Franchising LLC (30), #11 Item 31 Objection of First Bank of Charleston, Inc. To Debtor's Emergency Motion to Authorize Use of Cash Collateral (31), #12 Item 32 Declaration of Anthony Marks in Support Of Objections of First Bank of Charleston, Inc. (32), #13 Item 33 Order Granting (29) Motion To Appear Pro Hac Vice (33)(jmm)
September 11, 2019 Filing 3 Designation of Record on Appeal Part 1 re #1 Bankruptcy Appeal. (Attachments: #1Bankruptcy Court Appeal Transmittal Sheet, #2 Item 1 Proof Of Claim 12-1 of First Bank Of Charleston, Inc., #3 Item 2 Amended Proof of Claim 12-2 of First Bank Of Charleston, Inc., #4 Item 3 Chapter 11 Voluntary Petition Non-Individual (1), #5 Item 4 Motion To Appear pro hac vice for Jonathan L. Hauser (2), #6 Item 5 Notice of Appearance and Request for Notice and Service of Papers filed by Daniel J. Cohn on behalf of Carter Bank & Trust (4), #7 Item 6 Deficiency Notices (5), #8 Item 7 Operating Order (7), #9 Item 8 Order Granting Motion To Appear Pro Hac Vice (8), #10 Item 9 Motion to Extend Time to File Schedules (9), #11 Item 10 Motion of the Debtor for Entry of an Order (A) Authorizing the Debtor to Pay Prepetition Wages, Salaries and Employee Benefits; (B) Authorizing the Debtor to Continue the Maintenance of Employee Benefit Program in the Ordinary Course; and (C) Directing All Banks to Honor Prepetition Checks for Payment of Prepetition Employee Obligations (10), #12 Item 11 Emergency Motion to Use Cash Collateral And to Instruct Tenants to Pay Rent to the Debtors (11), #13 Item 12 Motion to Expedite Hearing (12), #14 Item 13 Motion of Debtors Authorizing the Continued Use of Pre-Petition Bank Accounts (13), #15 Item 14 Motion to Employ Chapter 11 Counsel For Emerald Grande, LLC Nunc Pro Tunc (14), #16 Item 15 Certificate of Service (15), #17 Item 16 Amended Exhibit A in Doc. No. 11 (16), #18 Item 17 Notice Of Appearance & Request filed by David Lawrence Bissett on behalf of United States Trustee (17), #19 Item 18 Telephonic Hearing on Do. Nos. 9,10,11,13 & 14 (18), #20 Item 19 Order Granting Motion to Expdite Hearig (19), #21 Item 20 Notice Of Appearance & Request filed by Christopher Schueller on behalf of U.S. Bank National Association (20) (jmm)
July 31, 2019 Filing 2 NOTICE re #1 Bankruptcy Appeal. (jmm)
July 31, 2019 Filing 1 Notice of APPEAL FROM BANKRUPTCY COURT. Bankruptcy Court case number 1:17-bk-00021, filed by Premier Bank, Inc. (Attachments: #1 Transmittal)(jmm)

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Search for this case: Premier Bank, Inc. v. Emerald Grande, LLC
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Appellant: Premier Bank, Inc.
Represented By: Kevin W. Barrett
Represented By: Marc R. Weintraub
Represented By: Kevin Wallace Barrett
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Appellee: Emerald Grande, LLC
Represented By: Thomas H. Ewing
Represented By: Courtney A. Kirtley
Represented By: Steven L. Thomas
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