Bankruptcy -
McCarthy v. Direct Global Commodities, LLC
1:2012cv00156
Filed in Virginia Eastern District Court
Type of Suit: Withdrawal
Plaintiff: Kevin R. McCarthy. Defendant: Direct Global Commodities, LLC.
Judge: Gerald Bruce Lee
Cause Of Action: (c)(1) Findings, Concl. & Proposed JudgmentGladstone v. Omega Life Fund, LLC et al
3:2012cv00424
Filed in California Southern District Court
Type of Suit: Appeal
Plaintiff: Leslie T. Gladstone. Defendant: Omega Life Fund, LLC, Sam Mansour Insurance Trust Dated May 12 2005, Eileen Green, Eileen Green Investment Trust, Mansour and Sivalelli JT Trust and other.
Judge: Barry Ted Moskowitz
Cause Of Action: Notice of Appeal re Bankruptcy Matter (BAP)OmniBank v. Evans
3:2012cv00110
Filed in Mississippi Southern District Court
Type of Suit: Appeal
Appellee: John Christopher Evan. Appellant: OmniBank.
Judge: Daniel P. Jordan
Cause Of Action: Bankruptcy AppealUplinger v. US Investigation Services, Professional Services Corporation, Inc. et al
1:2012cv00157
Filed in Virginia Eastern District Court
Type of Suit: Withdrawal
Plaintiff: Pammalla Shannon Uplinger. Defendant: US Investigation Services, Professional Services Corporation, Inc. and U.S. Immigration and Customs Enforcement, Federal Protective Service.
Judge: T. S. Ellis
Cause Of Action: (c)(1) Findings, Concl. & Proposed JudgmentMILLER et al v. MILLER et al
5:2012cv00830
Filed in Pennsylvania Eastern District Court
Type of Suit: Appeal
Plaintiff: ETTINGER & ASSOCIATES, LLC. Defendant: GREGORY JOSEPH MILLER and TAMMY LYNN MILLER. Appellant: GREGORY JOSEPH MILLER and TAMMY LYNN MILLER. Trustee: UNITED STATES TRUSTEE and MICHAEL H. KALINER. Appellee: NEIL ETTINGER, KEIFER & TSAROUHIS, LLP and ETTINGER & ASSOCIATES, LLC.
Judge: LEGROME D. DAVIS
Cause Of Action: Notice of Appeal re Bankruptcy Matter (BATW Telecom Holding, Inc. v. Carolina Internet, LTD.
3:2012cv00105
Filed in North Carolina Western District Court
Type of Suit: Withdrawal
Plaintiff: TW Telecom Holding, Inc. Defendant: Carolina Internet, LTD.
Cause Of Action: Motion for Withdrawal of ReferenceGolden Dawn Corporation et al v. Neves
1:2012bk00001
Filed in Florida Southern District Court
Type of Suit: Withdrawal
Plaintiff: Golden Dawn Corporation and Markwood Investments Ltd. Defendant: Fabrizio Dulcetti Neve.
Judge: Bankruptcy
Cause Of Action: Motion for Withdrawal of ReferenceIn Re: East West Resort Development V LP LLP et al
1:2012cv00194
Filed in Delaware District Court
Type of Suit: Appeal
Debtor: East West Resort Development V LP LLLP. Appellant: Old Greenwood Cabins Shared Ownership Association and Old Greenwood Townhomes Shared Ownership Association. Appellee: Northstar Mountain Properties LLC and Old Greenwood LLC.
Judge: Unassigned Judge
Cause Of Action: Bankruptcy Appeal from Judgment/OrderOxberry General, LLC et al
4:2012cv00445
Filed in Texas Southern District Court
Type of Suit: Appeal
Appellant: Oxberry General, LLC, Oxberry Financials Ltd and PEJMAN JAMEA, LLC.
Judge: Melinda Harmon
Cause Of Action: Notice of Appeal re Bankruptcy Matter (BA)Garrett v. Coventry II DDR/Trademark Montgomery Farm, L.P.
3:2012cv00482
Filed in Texas Northern District Court
Type of Suit: Appeal
Appellant: Mpatanishi Tayari Garrett. Appellee: Coventry II DDR/Trademark Montgomery Farm, L.P.
Judge: Barbara M.G. Lynn
Cause Of Action: Notice of Appeal re Bankruptcy Matter (BAWonderly et al v. Forster
7:2012cv00078
Filed in Virginia Western District Court
Type of Suit: Appeal
Interested Party: Bankruptcy-Roanoke. Appellant: Lisa Forster, Jean Wonderley and John Wonderley. Debtor: Stefan Forster. Appellee: Stefan Forster. Trustee: U. S. Trustee.
Judge: Samuel G. Wilson
Cause Of Action: Notice of Appeal re Bankruptcy Matter (BAKornman
4:2012cv00449
Filed in Texas Southern District Court
Type of Suit: Appeal
Appellant: Gary Kornman.
Judge: Keith P Ellison
Cause Of Action: Notice of Appeal re Bankruptcy Matter (BA)Auto-Pak USA Inc
4:2012cv00450
Filed in Texas Southern District Court
Type of Suit: Appeal
Appellant: Auto-Pak USA Inc.
Judge: Sim Lake
Cause Of Action: Notice of Appeal re Bankruptcy Matter (BA)First Weber Group, Inc. v. Horsfall, Jonathan
3:2012cv00102
Filed in Wisconsin Western District Court
Type of Suit: Appeal
Appellant: First Weber Group, Inc. Appellee: Jonathan H. Horsfall.
Judge: William M. Conley
Cause Of Action: Notice of Appeal re Bankruptcy Matter (BAIrving H. Picard v. Lawrence R. Velvel
1:2012cv01136
Filed in New York Southern District Court
Type of Suit: Withdrawal
Plaintiff: Irving H. Picard. Defendant: Lawrence R. Velvel. Debtor: Bernard L. Madoff Investment Securities LLC.
Judge: Andrew L. Carter
Cause Of Action: Motion to Withdraw ReferenceIn Re: Erik Benham
2:2012cv01279
Filed in California Central District Court
Type of Suit: Other
In Re Debtor: Erik Benham. Appellant: Erik Benham. Appellee: David R. Hagen.
Judge: Andrew J. GuilfordBushnell v. Bank of the West et al
8:2012cv00067
Filed in Nebraska District Court
Type of Suit: Withdrawal
Defendant: Bank of Nebraska, Bank of the West, Chase Home Finance and JP Morgan Chase. Plaintiff: Kent D. Bushnell. Interested Party: U.S. Bankruptcy Court. Trustee: U.S. Trustee.
Judge: Thomas D. Thalken
Cause Of Action: Civil Proceeding (BK)Bulverde Security, LLC v. Morris
5:2012cv00139
Filed in Texas Western District Court
Type of Suit: Appeal
Appellant: Bulverde Security, LLC. Notice Only Party: Clerk, U.S. Bankruptcy Court and U.S. Trustees Office. 210) 824-1328 (fax: Vanessa Guerrero and Mary K. Viegelahn. Appellee: Laura A. Morri. In Re: Laura A. Morri.
Judge: Xavier Rodriguez
Cause Of Action: Bankruptcy AppealIn Re: Georges Marciano
2:2012cv01284
Filed in California Central District Court
Type of Suit: Other
Appellee: David K Gottlieb and Unsecured Creditors Committee. Appellant: Georges Marciano. In Re Debtor: Georges Marciano.
Judge: A. Howard MatzEichline, Earl et al v. Kepler, Michael
3:2012cv00113
Filed in Wisconsin Western District Court
Type of Suit: Appeal
Appellant: Earl Arthur Eichline and Earl A. Eichline Revocable Trust. Appellee: Michael E. Kepler.
Cause Of Action: Notice of Appeal re Bankruptcy Matter (BA
