UNITED STATES BANKRUPTCY COURT FOR THE NORTHERN DISTRICT OF TEXAS, DALLAS DIVISION
In Re: Ondova Limited Company, Debtor § Case No. 09-34784-sgj11
Gary Schepps, Novo Point LLC, Petfinders, LLC, and Jeffrey Baron
Appellant §
vs. §
Daniel J. Sherman, Chapter 11 Trustee
§
Appellee §
[728] Order Barring Attorney Gary Schepps from Appearing/Participating further in Ondova Limited
Company Bankruptcy Case Entered on 12/15/2011
VOLUME 1
MINI RECORD
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BTXN 101 (rev. 10/02)
UNITED STATES BANKRUPTCY COURT
NORTHERN DISTRICT OF TEXAS
In Re: §
§
§
§
§
§
§
§
§
§
§
§
§
Ondova Limited Company
Debtor(s)
Case No.: 09−34784−sgj11
Chapter No.: 11
Gary Schepps, Novo Point LLC, Petfinders, LLC, and
Jeffrey Baron
Appellant(s)
vs.
Daniel J. Sherman, Chapter 11 Trustee
Appellee(s)
INDEX OF RECORD FOR THE PURPOSE OF APPEAL
Page No. Item Description
1 Notice of appeal
8 Appealed order
11 Docket Sheet
154 09−3251 − Associated case docket sheet
158 10−3281 − Associated case docket sheet
167 11−3181 − Associated case docket sheet
DATED: 2/9/12 FOR THE COURT:
Tawana C. Marshall, Clerk of Court
by: /s/J. Blanco, Deputy Clerk
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PAGE 1
Gary N. Schepps
Texas State Bar No. 00791608
5400 LBJ Freeway, Suite 1200
Dallas, Texas 75240
(214) 210-5940 - Telephone
(214) 347-4031 - Facsimile
Email: legal@schepps.net
FOR APPELLANTS
IN THE UNITED STATES BANKRUPTCY COURT
FOR THE NORTHERN DISTRICT OF TEXAS
DALLAS DIVISION
In re: §
§ Case No. 09-34784-SGJ
ONDOVA LIMITED COMPANY, § (Chapter 11)
Debtor §
§
NOTICE OF APPEAL
Gary Schepps, Novo Point LLC, Petfinders, L.L.C., and Jeffrey Baron
appeal to the United States District Court for the Northern District of Texas, Dallas
Division, under 28 U.S.C. §158 from Docket Number 728, the Bankruptcy Judge’s
Order “Barring Attorney Gary Schepps from Appearing/Participating Further in
Ondova Limited Company Bankruptcy Case” and ordering that Gary Schepps
“shall file no further .. appeals of any kind” in this case, entered on 12-15-2011.
The names of all parties to the order, or decree appealed from and the
names, addresses, and telephone numbers of their respective attorneys are as
follows
:
Daniel J. Sherman representing Daniel J. Sherman (Trustee)(Appellee)
Sherman & Yaquinto
509 N. Montclair Ave.
Dallas, TX 75208-5498
(214) 942-5502
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djsherman@syllp.com
Jay Ong representing Daniel J. Sherman Trustee Munsch Hardt Kopf & Lee
Jacob Pannier Harr, P.C.
Munsch, Hardt, Kopf
& Harr, P.C.
3800 Lincoln Plaza
500 N Akard St
Dallas, Tx 75201
(214) 855-7500
Raymond J. Urbanik representing Daniel J. Sherman; Munsch Hardt Kopf & Harr,
Munsch, Hardt, Kopf & Harr PC P.C.
500 N. Akard St., Ste. 3800
Dallas, TX 75201-6659
214-855-7590
214-978-4374 (fax)
rurbanik@munsch.com
Other Interested Parties:
Charla Aldous representing Aldous Law Firm
Aldous Law Firm
2305 Cedar Springs, Suite 200
Dallas, TX 75201
214-526-5595
Mark Edward Andrews representing Grupo Andrea, S.A. de C.V.
Cox Smith Matthews Incorporated
1201 Elm Street, Suite 3300
Dallas, TX 75270
(214)698-7800
(214)698-7899 (fax)
Stanley D. Broome representing Jeffrey Baron
The Broome Law Firm, PLLC
105 Decker Court
Suite 850
Irving, TX 75062
(214)574-7500
(214)574-7501 (fax)
sbroome@broomelegal.com
Gerrit M. Pronske representing Pronske & Patel, PC
Pronske & Patel, P.C.
2200 Ross Avenue
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Suite 5350
Dallas, TX 75201
214 658-6500
214-658-6509 (fax)
Craig Alan Capua representing Iguana Consulting, LLC, Novo Point, LLC,
West & Associates, LLP Quantec, LLC
320 South R.L. Thornton Fwy.,
Ste. 300
Dallas, TX 75203
(214) 941-1881
(214) 941-1399 (fax)
craig.c@westllp.com
Jeanne Crandall representing Reyna Hinds & Crandall
Reyna, Hinds & Crandall
1201 Elm Street, Suite 3850
Dallas, TX 75270
(214) 760-8100 x103
(214) 760-8109 (fax)
jeannecrandall@sbcglobal.net
Angela B. Degeyter representing VeriSign, Inc.
Vinson & Elkins, LLP
2001 Ross Ave., Ste. 3700
Dallas, TX 75201-2975
(214) 220-7763
(214) 999-7763 (fax)
adegeyter@velaw.com
James Michael Eckels representing Quantec, LLC Novo Point, LLC, The Village
7505 John Carpenter Freeway Trust
Dallas, TX 75247
(972) 439-1882
(817) 704-4489 (fax)
jamesmeckels@gmail.com
William Lloyd Foreman representing Owens, Clary & Aiken, LLP
Owens, Clary & Aiken, L.L.P.
700 N. Pearl St., No. 1600
Dallas, TX 75201
(214)698-2107
214-698-2121 (fax)
wforeman@oca-law.com
Michael A. Grow representing Grupo Andrea, S.A. de C.V.
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Arent Fox LLP
1050 Connecticut Ave, NW
Washington, DC 20036
202-857-6395
Michael S. Haynes representing Peter S. Vogel
Akin Gump Strauss
Hauer & Feld LLP
1700 Pacific Avenue
Suite 4100
Dallas, TX 75201
(214)969-2845
(214)969-4343 (fax)
mhaynes@akingump.com
Melissa S. Hayward representing Manila Industries, Inc. ; Netsphere, Inc.;
Franklin Skierski Lovall Franklin Skierski Lovall Hayward LLP
Hayward LLP
10501 N. Central Expry, Ste. 106
Dallas, TX 75231
972-755-7104
972-755-7114 (fax)
MHayward@FSLHlaw.com
Edwin Paul Keiffer representing Ondova Limited Company; Wright Ginsberg
Wright Ginsberg Brusilow P.C. Brusilow, P.C.
Republic Center, Suite 4150
325 North St. Paul Street
Dallas, TX 75201
(214) 651-6517
(214) 744-2615 (fax)
pkeiffer@wgblawfirm.com
Bradley Clay Knapp representing Locke Lord Bissell & Liddell LLP
Locke Lord Bissell & Liddell
2200 Ross Avenue, Suite 2200
Dallas, TX 75201
(214)740-8586
(214)756-8586 (fax)
bknapp@lockelord.com
Ryan Kenneth Lurich representing Friedman & Feiger, L.L.P.
Friedman & Feiger, L.L.P.
5301 Spring Valley Rd. Ste 200
Dallas, TX 75254
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(972) 788-1400
(972) 788-2667 (fax)
rlurich@fflawoffice.com
Gary G. Lyon representing Gary G. Lyon
Gary G. Lyon, Attorney at Law
P.O. Box 1227
Anna, TX 75409-1227
972-977-7221
214-831-0411 (fax)
glyon.attorney@gmail.com
Dennis Oliver Olson representing Novo Point, LLC
Olson, Nicoud & Gueck, LLP
1201 Main Street, Suite 2470
Dallas, TX 75202
(214) 979-7300
(214) 979-7301 (fax)
denniso@dallas-law.com
Franklin H. Perry representing Payne and Blanchard, LLP; HCB, LLC;
Payne and Blanchard, LLP Marshden, LLC; Realty Investment
Plaza of the Americas Management, LLC; Denis Kleinfeld
700 N. Pearl St.
Ste 500, North Tower
Dallas, TX 75201-7424
Patrick W. Powers representing Powers Taylor LLP
Cash Powers Taylor, LLP
Powers Taylor LLP
8150 N. Central Expressway, Suite 1575
Dallas, TX 75206
(214) 239-8900
(214) 239-8901 (fax)
patrick@cptlawfirm.com
Jeffrey H. Rasansky representing Rasansky Law Firm
Rasansky Law Firm
2525 McKinnon, Suite 725
Dallas, TX 75201
214-651-6100
rwolf@jrlawfirm.com
David D. Ritter representing Grupo Andrea, S.A. de C.V.
Kane, Russell, Coleman & Logan
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3700 Thanksgiving Tower
1601 Elm St.
Dallas, TX 75201-7207
(214)777-4200
(214)777-0049 (fax)
dritter@krcl.com
Alec P. Rosenberg representing Grupo Andrea, S.A. de C.V.
Arent Fox LLP
1050 Connecticut Ave N.W.
Washington, DC 20036
202-857-6395
Deirdre B. Ruckman representing Peter S. Vogel
Gardere,Wynne & Sewell
1601 Elm St., Suite 3000
Dallas, TX 75201
(214) 999-4250
(214) 999-3250 (fax)
druckman@gardere.com
Eric Lopez Schnabel representing VeriSign, Inc.
Dorsey & Witney (Delaware) LLP
300 Delaware Ave., Ste 1010
Wilmington, DE 19801
302-425-7171
302-425-7175 (fax)
Doug D. Skierski representing Manila Industries, Inc.; Netsphere, Inc.;
Franklin Skierski Lovall Hayward LLP
10501 N. Central Expwy, Suite 106
Dallas, TX 75231
(972) 755-7100
(972) 755-7110 (fax)
dskierski@fslhlaw.com
Eric J. Taube representing Asia Trust Limited, as Trustee of The, Village
Mark C. Taylor Trust; Iguana Consulting, LLC; Novo Point,
Hohmann. Taube & LLC; Quantec, LLC;Hohmann, Taube &
Summers, L.L.P Summers, L.L.P.
100 Congress Ave., 18th Floor
Austin, TX 78701
512-472-5997
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512-472-5248 (fax)
erict@hts-law.com,markt@hts-law.com,sherris@hts-law.com,annmariej@hts-law.com
Martin Keith Thomas formally representing Jeffrey Baron
Thomas & Sobol
P.O. Box 36528
Dallas, TX 75235
214-951-9466
214-951-9007 (fax)
thomas12@swbell.net
Dated: December 29, 2011
Signed: /s/ Gary N. Schepps
Gary N. Schepps
Texas State Bar No. 00791608
5400 LBJ Freeway, Suite 1200
Dallas, Texas 75240
(214) 210-5940 - Telephone
(214) 347-4031 - Facsimile
Email: legal@schepps.net
FOR APPELLANTS
Certificate of Service
On this date I electronically submitted the foregoing document with the
Bankruptcy Clerk for the U.S. District Court, Northern District of Texas, using the
electronic case filing system of the court. I hereby certify that I have served all
parties who receive notification through the electronic filing system.
/s/Gary N. Schepps
Gary N. Schepps
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ORDER BARRING ATTORNEY GARY SCHEPPS – Page 1
IN THE UNITED STATES BANKRUPTCY COURT
FOR THE NORTHERN DISTRICT OF TEXAS
DALLAS DIVISION
In re: §
§ Case No. 09-34784-SGJ
ONDOVA LIMITED COMPANY, § (Chapter 11)
§
Debtor. §
ORDER BARRING ATTORNEY GARY SCHEPPS FROM APPEARING/PARTICIPATING
FURTHER IN ONDOVA LIMITED COMPANY BANKRUPTCY CASE
The above-referenced bankruptcy judge, on the 5
th
day of December, 2011, conducted
its third day of hearing on this court's Order: (A) Granting, in Substantial Part, Trustee's Motion
to: (i) Show Cause Why Christopher Payne and Gary Schepps Should Not be Held in Contempt
and Sanctioned; and (ii) Strike Notices of Appeal and Motion to Stay Sale Order [Docket No.
637]; and (B) Setting Show Cause Hearing on October 24, 2011, at 10:30 a.m., as to actions of
Lawyers Christopher Payne and Gary Schepps ("Order"), entered on September 6, 2011
[Docket No. 648], and also conducted the second day of hearing on the Receiver's Motion to
Strike Pleading and Second Motion to Show Cause as to Why Gary Schepps Should Not be
Held in Contempt and Sanctioned ("Receiver's Motion") filed on November 8, 2011 [Docket No.
678].
Signed December 14, 2011
NORTHERN DISTRICT OF TEXAS
ENTERED
TAWANA C. MARSHALL, CLERK
THE DATE OF ENTRY IS
ON THE COURT'S DOCKET
The following constitutes the ruling of the court and has the force and effect therein described.
United States Bankruptcy Judge
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ORDER BARRING ATTORNEY GARY SCHEPPS – Page 2
Since the first two days of hearings on these matters took place (on October 24, 2011
and November 15, 2011), this court has been advised that Gary Schepps continues to file
pleadings and appeals in connection with this Bankruptcy Case, purportedly on behalf of Jeffrey
Baron, Novo Point, LLC and a newly created entity called Petfinders, LLC. Based on the
evidence presented at the three days of hearings on these matters, this court believes that Gary
Schepps represents the interests of Jeffrey Baron—no matter which new or old entity he from
time-to-time purports to represent. The court further believes that Gary Schepps’s activities in
the Bankruptcy Case are intended to be obstructionist, are not pursued in good faith or for
legitimate purposes under the Bankruptcy Code, and reflect a lack of candor to the court.
This court has observed on various occasions throughout this Bankruptcy Case that
Jeffrey Baron has a long-history of playing “musical lawyers” in litigation. See DE # 56, p. 4.
The Bankruptcy Case of Ondova Limited Company (“Ondova”) was filed on July 27, 2009. By
September 1, 2009, Jeffrey Baron was already seeking to terminate Ondova’s very able and
competent bankruptcy counsel and this court was expressing concern about Jeffrey Baron’s
understanding of his fiduciary duties of an officer of an entity in bankruptcy. On September 2,
2009, the court issued its first Show Cause Order expressing concern about shenanigans with
lawyers. Id. By one year later, on September 17, 2010, the court was issuing a second Show
Cause Order [DE # 445] expressing frustration regarding Jeffrey Baron’s pattern of hiring and
firing dozens of lawyers and the negative impact this was having on the ability to administer the
Ondova Bankruptcy Case. On October 12, 2010, this court issued a Report and
Recommendation [DE # 484], stating that Jeffrey Baron would not be allowed to continue to hire
and fire additional attorneys in this Bankruptcy Case, which Report further noted that this court
had told Jeffrey Baron that he could either retain his then-attorneys Gary Lyon and Martin
Thomas through the end of the Bankruptcy case or else he could proceed pro se.
Subsequently, the District Court (Judge Royal Furgeson), appointed a Receiver over Jeffrey
Baron since he continued to hire and fire lawyers in irrational fashion.
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ORDER BARRING ATTORNEY GARY SCHEPPS – Page 3
Perhaps Jeffrey Baron has forgotten these events. This court has not. This court will
not allow Gary Schepps or any other new attorneys to participate in the Bankruptcy Case on
behalf of Jeffrey Baron. Based on the evidence presented, the court determines that Gary
Schepps’s alleged representation of different entities—Novo Point or Petfinders, LLC--is a
sham. This court gave the opportunity to Mr. Schepps to put on a witness who might explain a
cogent basis for Mr. Schepps’s position that he has authority to speak for these two alleged
entities. Mr. Schepps took the Fifth Amendment. Another witness that was put on (an individual
named Lisa Katz, an alleged manager for Novo Point—who happens to be a high school math
tutor who attended Texas Wesleyan Law School with Gary Schepps) knew nothing about these
entities. Her testimony indicated that she was not managing Novo Point nor giving any lawyers
legal instructions. This court finds and concludes that all pleadings filed by Gary Schepps, in
any capacity, in this Bankruptcy Case should be immediately barred and enjoined. It is
accordingly, ORDERED that
1. Gary Schepps, clearly being found to have no authority to act for Novo Point,
LLC, Petfinders LLC and / or Jeffrey Baron, shall file no further pleadings and / or appeals of
any kind in the Ondova Limited Company bankruptcy, Case No. 09-34784-sgj-11;
2. The Clerk for the United States Bankruptcy Court for the Northern District of
Texas is directed to remove any pleadings and / or appeals filed by Gary Schepps electronically
as soon as they are filed;
3. No responses are required to be filed by counsel relating to any pleadings or
appeals filed by Gary Schepps in this Bankruptcy Case;
4. In the event Gary Schepps files any pleadings in violation of this Order, this court
will conduct a show cause hearing and issue appropriate sanctions against Gary Schepps.
IT IS SO ORDERED
# # # END OF ORDER # # #
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U.S. Bankruptcy Court
Northern District of Texas (Dallas)
Bankruptcy Petition #: 09-34784-sgj11
Internal Use Only
REFORM, DsclsDue, SealedDocument, EXHIBITS, ADVAPL, APPEAL
Assigned to: Stacey G. Jernigan
Chapter 11
Voluntary
Asset
ate
iled: 07/27/2009
Debtor
Ondova Limited Company
P. O. Box 111501
Carrollton, TX 75006
DALLAS-TX
Tax ID / EIN: 75-2956804
dba Compana, LLC
dba budgetnames.com
represented by Ondova Limited Company
PRO SE
Wright Ginsberg Brusilow,
P.C.
1401 Elm Street Suite 4750
Dallas, TX 75270-2102
(214) 651-6508
Fax : (214) 744-2615
TERMINATED: 10/01/2009
Edwin Paul Keiffer
(See above for address)
TERMINATED: 10/01/2009
Kim E. Moses
(See above for address)
TERMINATED: 10/01/2009
Trustee
Daniel J. Sherman
509 N. Montclair
Dallas, TX 75208
(214)942-5502
represented by Munsch, Hardt, Kopf &
Harr, P.C.
3800 Lincoln Plaza
500 N Akard St
Dallas, Tx 75201
(214) 855-7500
Sherman & Yaquinto
509 N. Montclair Ave.
Dallas, TX 75208
(214) 942-5502
Daniel J. Sherman
509 N. Montclair
Dallas, TX 75208
(214)942-5502
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Email: corky@syllp.com
Daniel J. Sherman
Sherman & Yaquinto
509 N. Montclair Ave.
Dallas, TX 75208-5498
(214) 942-5502
Email: djsherman@syllp.com
Jay Ong
Munsch Hardt Kopf & Harr,
P.C.
401 Congress Avenue, Suite
3050
Austin, TX 78701
(512) 391-6124
Fax : (512) 226-7105
Email: jong@munsch.com
Lee Jacob Pannier
Munsch Hardt Kopf & Harr,
P.C.
3800 Lincoln Plaza
500 N. Akard St.
Dallas, TX 75201
(214) 855-7563
Fax : (214) 978-5338
Email: lpannier@munsch.com
Raymond J. Urbanik
Munsch, Hardt, Kopf & Harr
PC
500 N. Akard St., Ste. 3800
Dallas, TX 75201-6659
214-855-7590
Fax : 214-978-4374
Email: rurbanik@munsch.com
U.S. Trustee
UST U.S. Trustee
1100 Commerce Street
Room 976
Dallas, TX 75242-1496
214-767-8967
Filing Date Docket Text
07/27/2009
1 Chapter 11 voluntary petition. Fee Amount $1039 Filed by Ondova Limited
Company (Keiffer, Edwin)
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07/27/2009
Receipt of filing fee for Voluntary petition (chapter 11)(09-34784-11)
[misc,volp11a] (1039.00). Receipt number 10423570, amount $1039.00. (U.S.
Treasury)
07/27/2009
2 Creditor matrix and Verification. Filed by Debtor Ondova Limited Company.
(Keiffer, Edwin)
07/28/2009
3 Meeting of creditors 341(a) meeting to be held on 8/27/2009 at 10:00 AM at
Dallas, Room 976. Proofs of Claims due by 11/25/2009. Attorney(s)certificate of
service of 341 meeting chapter 11 to be filed by 08/27/2009. (Neary, William)
07/29/2009
4 Notice of deficiency . Schedule A due 8/11/2009. Schedule B due 8/11/2009.
Schedule D due 8/11/2009. Schedule E due 8/11/2009. Schedule F due 8/11/2009.
Schedule G due 8/11/2009. Schedule H due 8/11/2009. Summary of Schedules
and Statistical Summary of Certain Liabilities and Related Data 28 USC sec. 159
due 8/11/2009. Statement of Financial Affairs due 8/11/2009. Atty Disclosure
Statement due 8/11/2009. 20 Largest Unsecured Creditors due 8/11/2009. (Luna,
G)
07/29/2009
5 Application to employ Wright Ginsberg Brusilow P.C. as Attorney for Debtor
Filed by Debtor Ondova Limited Company (Attachments: 1 Service List) (Keiffer,
Edwin)
07/29/2009
6 Disclosure of compensation of attorney for debtor (Wright Ginsberg Brusilow
P.C.). Filed by Debtor Ondova Limited Company (RE: related document(s)4
Notice of deficiency). (Keiffer, Edwin)
07/29/2009
7 Motion to Extend time to File Schedules and Statement of Financial Affairs
Filed by Debtor Ondova Limited Company (Moses, Kim)
07/29/2009
Proposed order regarding Motion to Extend Deadline to File Schedules and
Statement of Financial Affairs (RE: related document(s)7 Motion to Extend time
to File Schedules and Statement of Financial Affairs Filed by Debtor Ondova
Limited Company). Document uploaded on 7/29/2009 (Ref-ID:
1248870773880_56). (Moses, Kim)
07/29/2009
8 Application to employ Lain, Faulkner & Co., P.C. as Accountant and
Financial Advisors for the Debtor Filed by Debtor Ondova Limited Company
(Attachments: 1
Service List) (Keiffer, Edwin)
9 Notice of hearing filed by Debtor Ondova Limited Company (RE: related
document(s)5 Application to employ Wright Ginsberg Brusilow P.C. as Attorney
for Debtor Filed by Debtor Ondova Limited Company (Attachments: 1
Service
List), 8 Application to employ Lain, Faulkner & Co., P.C. as Accountant and
Financial Advisors for the Debtor Filed by Debtor Ondova Limited Company
(Attachments: 1
Service List)). Hearing to be held on 8/24/2009 at 01:30 PM
Dallas Judge Jernigan Ctrm for 8
and for 5, (Attachments: 1 Service List) (Keiffer,
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07/29/2009 Edwin)
07/29/2009
10 Motion to use cash collateral Debtors Emergency Motion Asserting: (i) No
Perfected Lien on Debtors Cash or Accounts; and (ii) Ability to Utilize Such
Property of the Estate per 11 U.S.C. § 363(c)(1) Filed by Debtor Ondova Limited
Company (Attachments: 1 Service List) (Keiffer, Edwin)
07/29/2009
11 Motion for expedited hearing(related documents 10 Cash collateral) on
Debtors Emergency Motion Asserting: (i) No Perfected Lien on Debtors Cash or
Accounts; and (ii) Ability to Utilize Such Property of the Estate per 11 U.S.C. §
363(c)(1) Filed by Debtor Ondova Limited Company (Attachments: 1 Service
List) (Keiffer, Edwin)
07/29/2009
Proposed order regarding Motion for Setting and Request for Expedited
Hearing on Debtors Emergency Motion Asserting: (i) No Perfected Lien on
Debtors Cash or Accounts; and (ii) Ability to Utilize Such Property of the Estate
per 11 U.S.C. § 363(c)(1) (RE: related document(s)11 Motion for expedited
hearing(related documents 10 Cash collateral) on Debtors Emergency Motion
Asserting: (i) No Perfected Lien on Debtors Cash or Accounts; and (ii) Ability to
Utilize Such Property of the Estate per 11 U.S.C. § 363(c)(1) Filed by Debtor
Ondova Limited Company (Attachments: # 1 Service List)). Document uploaded
on 7/29/2009 (Ref-ID: 1248870773880_197). (Keiffer, Edwin)
07/30/2009
12 Notice of hearing filed by Debtor Ondova Limited Company (RE: related
document(s)10 Motion to use cash collateral Debtors Emergency Motion
Asserting: (i) No Perfected Lien on Debtors Cash or Accounts; and (ii) Ability to
Utilize Such Property of the Estate per 11 U.S.C. § 363(c)(1) Filed by Debtor
Ondova Limited Company (Attachments: 1 Service List)). Hearing to be held on
7/31/2009 at 09:30 AM Dallas Judge Jernigan Ctrm for 10, (Attachments: 1
Service List) (Keiffer, Edwin)
07/30/2009
13 Order granting motion for expedited hearing (Related Doc# 11)(document
set for hearing: 10 Debtors Emergency Motion Asserting: (i) No Perfected Lien on
Debtors Cash or Accounts; and (ii) Ability to Utilize Such Property of the Estate
per 11 U.S.C. § 363(c)(1) ) Entered on 7/30/2009. Hearing to be held on 7/31/2009
at 09:30 AM Dallas Judge Jernigan Ctrm for 10
, (Moroles, D.)
07/31/2009
Proposed order regarding Debtors Emergency Motion Asserting: (i) No
Perfected Lien on Debtors Cash or Accounts; and (ii) Ability to Utilize Such
Property of the Estate per 11 U.S.C. § 363(c)(1) (INTERIM ORDER) (RE: related
document(s)10
Motion to use cash collateral Debtors Emergency Motion
Asserting: (i) No Perfected Lien on Debtors Cash or Accounts; and (ii) Ability to
Utilize Such Property of the Estate per 11 U.S.C. § 363(c)(1) Filed by Debtor
Ondova Limited Company (Attachments: # 1 Service List)). Document uploaded
on 7/31/2009 (Ref-ID: 1249043288935_73). (Keiffer, Edwin)
14 Order Regarding Debtor's Emergency Motion and Setting Hearing per
conditions of order. Entered on 7/31/2009 (RE: related document(s)10
Cash
Case 3:12-cv-00416-O Document 1-1 Filed 02/09/12 Page 16 of 194 PageID 20
07/31/2009
collateral filed by Debtor Ondova Limited Company). Hearing to be held on
8/26/2009 at 01:30 PM Dallas Judge Jernigan Ctrm for 10, (Moroles, D.)
07/31/2009
15 Notice of hearing filed by Debtor Ondova Limited Company (RE: related
document(s)10
Motion to use cash collateral Debtors Emergency Motion
Asserting: (i) No Perfected Lien on Debtors Cash or Accounts; and (ii) Ability to
Utilize Such Property of the Estate per 11 U.S.C. § 363(c)(1) Filed by Debtor
Ondova Limited Company (Attachments: 1 Service List)). Hearing to be held on
8/26/2009 at 01:30 PM Dallas Judge Jernigan Ctrm for 10, (Attachments: 1
Exhibit Service List) (Keiffer, Edwin)
07/31/2009
16 Notice of Appearance and Request for Notice by Melissa S. Hayward filed
by Netsphere, Inc., Manila Industries, Inc.. (Hayward, Melissa)
07/31/2009
17 BNC certificate of mailing. (RE: related document(s)4 Notice of deficiency .
Schedule A due 8/11/2009. Schedule B due 8/11/2009. Schedule D due 8/11/2009.
Schedule E due 8/11/2009. Schedule F due 8/11/2009. Schedule G due 8/11/2009.
Schedule H due 8/11/2009. Summary of Schedules and Statistical Summary of
Certain Liabilities and Related Data 28 USC sec. 159 due 8/11/2009. Statement of
Financial Affairs due 8/11/2009. Atty Disclosure Statement due 8/11/2009. 20
Largest Unsecured Creditors due 8/11/2009.) No. of Notices: 1. Service Date
07/31/2009. (Admin.) (Entered: 08/01/2009)
07/31/2009
18 BNC certificate of mailing - meeting of creditors. (RE: related document(s)3
Meeting of creditors 341(a) meeting to be held on 8/27/2009 at 10:00 AM at
Dallas, Room 976. Proofs of Claims due by 11/25/2009. Attorney(s)certificate of
service of 341 meeting chapter 11 to be filed by 08/27/2009.) No. of Notices: 2.
Service Date 07/31/2009. (Admin.) (Entered: 08/01/2009)
07/31/2009
Hearing held on 7/31/2009. (RE: related document(s)10 Motion to use cash
collateral Debtors Emergency Motion Asserting: (i) No Perfected Lien on Debtors
Cash or Accounts; and (ii) Ability to Utilize Such Property of the Estate per 11
U.S.C. § 363(c)(1) Filed by Debtor Ondova Limited Company (Attachments: # 1
Service List)) Appearances: P. Keiffer for Debtor. Evidentiary hearing. Motion
granted, with court cautioning ruling will not be in the nature of a declaratory
judgment. Mr. Keiffer to upload order. (Harden, D.) (Entered: 08/04/2009)
08/03/2009
19 Notice of Appearance and Request for Notice by Ryan Kenneth Lurich filed
by Attorney Friedman & Feiger, L.L.P.. (Lurich, Ryan)
08/03/2009
20 Order granting 7 Motion to extend time. (Re: related document(s) 4 Notice
of deficiency) 20 Largest Unsecured Creditors due 8/21/2009 for 4
, Schedule A
due 8/21/2009 for 4
, Schedule B due 8/21/2009 for 4, Schedule D due 8/21/2009
for 4
, Schedule E due 8/21/2009 for 4, Schedule F due 8/21/2009 for 4, Schedule
G due 8/21/2009 for 4, Schedule H due 8/21/2009 for 4, Statement of Financial
Affairs due 8/21/2009 for 4
, Summary of Schedules and Statistical Summary of
Certain Liabilities and Related Data 28 USC sec. 159 due 8/21/2009 for 4
, Entered
on 8/3/2009. (Moroles, D.)
Case 3:12-cv-00416-O Document 1-1 Filed 02/09/12 Page 17 of 194 PageID 21
08/03/2009
21 Motion for relief from stay Fee amount $150, Filed by Manila Industries,
Inc., Netsphere, Inc. Objections due by 8/18/2009. (Attachments: 1 Affidavit, #(3)
Affidavit Exhibits E-H4 Affidavit Exhibits I-K5 Affidavit) (Hayward, Melissa)
Additional attachment(s) (6) Affidavit Exhibits A,B. Exhibits C and D SEALED
by Order. MODIFIED text to match pdf on 8/7/2009 (Moroles, D.).
08/03/2009
22 Motion for expedited hearing(related documents 21 Motion for relief from
stay) Filed by Manila Industries, Inc., Netsphere, Inc. (Hayward, Melissa)
08/03/2009
Proposed order regarding Expedite Hearing (RE: related document(s)22
Motion for expedited hearing(related documents 21 Motion for relief from stay)
Filed by Manila Industries, Inc., Netsphere, Inc.). Document uploaded on 8/3/2009
(Ref-ID: 1249305422041_450). (Hayward, Melissa)
08/03/2009
Receipt of filing fee for Motion for relief from stay(09-34784-sgj11)
[motion,mrlfsty] ( 150.00). Receipt number 10463445, amount $ 150.00. (U.S.
Treasury)
08/04/2009
23 Order granting motion for expedited hearing (Related Doc# 22)(document
set for hearing: 21 Motion for relief from stay) Entered on 8/4/2009. Hearing to be
held on 8/5/2009 at 02:00 PM Dallas Judge Jernigan Ctrm for 21, (Moroles, D.)
08/04/2009
24 Notice of hearing filed by Manila Industries, Inc., Netsphere, Inc. (RE:
related document(s)21 Motion for relief from stay Fee amount $150, Filed by
Manila Industries, Inc., Netsphere, Inc. Objections due by 8/18/2009.
(Attachments: # 1 Affidavit # 2 Affidavit Exhibit A-D# 3 Affidavit Exhibits E-H#
4 Affidavit Exhibits I-K# 5 Affidavit), 23 Order granting motion for expedited
hearing (Related Doc# 22)(document set for hearing: 21 Motion for relief from
stay) Entered on 8/4/2009. Hearing to be held on 8/5/2009 at 02:00 PM Dallas
Judge Jernigan Ctrm for 21,). Hearing to be held on 8/5/2009 at 02:00 PM Dallas
Judge Jernigan Ctrm for 21 and for 23, (Hayward, Melissa)
08/04/2009
25 Certificate of Mailing filed by Debtor Ondova Limited Company (RE:
related document(s)3 Meeting of creditors Chapter 11 & 12). (Keiffer, Edwin)
08/04/2009
26 Notice of Filing of Budget filed by Debtor Ondova Limited Company (RE:
related document(s)14 Order Regarding Debtor's Emergency Motion and Setting
Hearing per conditions of order. Entered on 7/31/2009 (RE: related document(s)10
Cash collateral filed by Debtor Ondova Limited Company). Hearing to be held on
8/26/2009 at 01:30 PM Dallas Judge Jernigan Ctrm for 10,). (Attachments: 1
Service List) (Keiffer, Edwin)
08/05/2009
27 Adversary case 09-03251. Complaint by Ondova Limited Company against
Netshpere, Inc., Manila Industries, Inc.. Fee Amount $250 (Attachments: 1
Adversary Proceeding Cover Sheet). Nature(s) of suit: 12 (Recovery of
money/property - 547 preference). (Keiffer, Edwin)
Case 3:12-cv-00416-O Document 1-1 Filed 02/09/12 Page 18 of 194 PageID 22
08/05/2009
28 Response opposed to (related document(s): 21 Motion for relief from stay
Fee amount $150, filed by Creditor Manila Industries, Inc., Creditor Netsphere,
Inc.) filed by Debtor Ondova Limited Company. (Attachments: 1 Service List)
(Keiffer, Edwin)
08/05/2009
29 Third Party Motion to file document under seal. Filed by Manila Industries,
Inc., Netsphere, Inc. (Attachments: 1 Affidavit Declaration of John MacPete2
Proposed Order) (Skierski, Doug)
08/05/2009
Proposed order regarding File Under Seal (RE: related document(s)29 Third
Party Motion to file document under seal. Filed by Manila Industries, Inc.,
Netsphere, Inc. (Attachments: # 1 Affidavit Declaration of John MacPete# 2
Proposed Order)). Document uploaded on 8/5/2009 (Ref-ID: 1249479909737_62).
(Skierski, Doug)
08/05/2009
30 20 Largest unsecured creditors . Filed by Debtor Ondova Limited Company
(RE: related document(s)4 Notice of deficiency). (Keiffer, Edwin)
08/05/2009
Proposed order regarding Lift Stay (RE: related document(s)21 Motion for
relief from stay Fee amount $150, Filed by Manila Industries, Inc., Netsphere, Inc.
Objections due by 8/18/2009. (Attachments: # 1 Affidavit # 2 Affidavit Exhibit A-
D# 3 Affidavit Exhibits E-H# 4 Affidavit Exhibits I-K# 5 Affidavit)). Document
uploaded on 8/5/2009 (Ref-ID: 1249479909737_187). (Hayward, Melissa)
08/05/2009
31 BNC certificate of mailing - PDF document. (RE: related document(s)20
Order granting 7 Motion to extend time. (Re: related document(s) 4 Notice of
deficiency) 20 Largest Unsecured Creditors due 8/21/2009 for 4, Schedule A due
8/21/2009 for 4, Schedule B due 8/21/2009 for 4, Schedule D due 8/21/2009 for 4,
Schedule E due 8/21/2009 for 4, Schedule F due 8/21/2009 for 4, Schedule G due
8/21/2009 for 4, Schedule H due 8/21/2009 for 4, Statement of Financial Affairs
due 8/21/2009 for 4, Summary of Schedules and Statistical Summary of Certain
Liabilities and Related Data 28 USC sec. 159 due 8/21/2009 for 4
, Entered on
8/3/2009.) No. of Notices: 1. Service Date 08/05/2009. (Admin.) (Entered:
08/06/2009)
08/05/2009
Hearing held on 8/5/2009. (RE: related document(s)21 Motion for relief from
stay Fee amount $150, Filed by Manila Industries, Inc., Netsphere, Inc. Objections
due by 8/18/2009. (Attachments: # 1 Affidavit # 2 Affidavit Exhibit A-D# 3
Affidavit Exhibits E-H# 4 Affidavit Exhibits I-K# 5 Affidavit)) Appearances: P.
Keiffer for Debtor; J. MacPete and M. Hayward for NetSpere. Evidentiary hearing
(affidavits and MacPete testimony). Motion granted, based on FOFs and COLs
stated orally. Ms. Hayward to upload order. (Harden, D.) (Entered: 08/06/2009)
Proposed order regarding Revised Lift Stay (RE: related document(s)21
Motion for relief from stay Fee amount $150, Filed by Manila Industries, Inc.,
Netsphere, Inc. Objections due by 8/18/2009. (Attachments: # 1 Affidavit # 2
Affidavit Exhibit A-D# 3 Affidavit Exhibits E-H# 4 Affidavit Exhibits I-K# 5
Affidavit)). Document uploaded on 8/6/2009 (Ref-ID: 1249561510708_43).
Case 3:12-cv-00416-O Document 1-1 Filed 02/09/12 Page 19 of 194 PageID 23
08/06/2009 (Hayward, Melissa)
08/06/2009
32 Order granting motion for relief from stay to restore and transfer domain
names pursuant to preliminary injunction order by Creditor Manila Industries, Inc.
(related document # 21) Entered on 8/6/2009. (Moroles, D.)
08/06/2009
33 Order Granting Motion to Seal previously filed exhibits to the Motion for
Relief from Automatic Stay, accordingly per order (related document # 29)
Entered on 8/6/2009. (Moroles, D.)
08/17/2009
34 Motion to pay Motion to Determine Adequate Assurance of Payment of
Utilities Required Under 11 U.S.C. § 366 Filed by Debtor Ondova Limited
Company (Attachments: 1 Service List) (Moses, Kim)
08/17/2009
35 Notice of hearing filed by Debtor Ondova Limited Company (RE: related
document(s)34 Motion to pay Motion to Determine Adequate Assurance of
Payment of Utilities Required Under 11 U.S.C. § 366 Filed by Debtor Ondova
Limited Company (Attachments: 1 Service List)). Hearing to be held on 9/15/2009
at 09:30 AM Dallas Judge Jernigan Ctrm for 34, (Attachments: 1 Service List)
(Moses, Kim)
08/17/2009
36 Motion for withdrawal of reference. Fee amount $150, Filed by Manila
Industries, Inc., Netsphere, Inc. (Hayward, Melissa)
08/17/2009
Receipt of filing fee for Motion for withdrawal of reference(09-34784-sgj11)
[motion,mwdref] ( 150.00). Receipt number 10529293, amount $ 150.00. (U.S.
Treasury)
08/17/2009
37 Notice of hearing filed by Manila Industries, Inc., Netsphere, Inc. (RE:
related document(s)36 Motion for withdrawal of reference. Fee amount $150,
Filed by Manila Industries, Inc., Netsphere, Inc.). Hearing to be held on 9/15/2009
at 09:30 AM Dallas Judge Jernigan Ctrm for 36
, (Hayward, Melissa)
38 Transcript regarding Hearing Held 08/05/09 (92 pgs.) RE: Emergency
Motion for Relief from Stay. THIS TRANSCRIPT WILL BE MADE
ELECTRONICALLY AVAILABLE TO THE GENERAL PUBLIC 90 DAYS
AFTER THE DATE OF FILING. TRANSCRIPT RELEASE DATE IS
11/16/2009. Until that time the transcript may be viewed at the Clerk's Office or a
copy may be obtained from the official court transcriber. Court
Reporter/Transcriber Kathy Rehling (kathy.rehling@tx.rr.com), Telephone
number 972-304-1998. (RE: related document(s) Hearing held on 8/5/2009. (RE:
related document(s)21 Motion for relief from stay Fee amount $150, Filed by
Manila Industries, Inc., Netsphere, Inc. Objections due by 8/18/2009.
(Attachments: # 1 Affidavit # 2 Affidavit Exhibit A-D# 3 Affidavit Exhibits E-H#
4 Affidavit Exhibits I-K# 5 Affidavit)) Appearances: P. Keiffer for Debtor; J.
MacPete and M. Hayward for NetSpere. Evidentiary hearing (affidavits and
MacPete testimony). Motion granted, based on FOFs and COLs stated orally. Ms.
Case 3:12-cv-00416-O Document 1-1 Filed 02/09/12 Page 20 of 194 PageID 24
08/18/2009
Hayward to upload order.). Transcript to be made available to the public on
11/16/2009. (Rehling, Kathy)
08/18/2009
39 Emergency Motion to file document under seal.--Motion to Impound
Contents of Statement of Financial Affairs Section 10 Filed by Manila Industries,
Inc., Netsphere, Inc. (Hayward, Melissa)
08/18/2009
40 Motion for expedited hearing(related documents 39 Motion to Seal) Filed by
Manila Industries, Inc., Netsphere, Inc. (Hayward, Melissa)
08/18/2009
Proposed order regarding Expedited Consideration regarding Motion to
Impound (RE: related document(s)40 Motion for expedited hearing(related
documents 39 Motion to Seal) Filed by Manila Industries, Inc., Netsphere, Inc.).
Document uploaded on 8/18/2009 (Ref-ID: 1250597871547_305). (Hayward,
Melissa)
08/18/2009
41 Objection to (related document(s): 10 Motion to use cash collateral Debtors
Emergency Motion Asserting: (i) No Perfected Lien on Debtors Cash or Accounts;
and (ii) Ability to Utilize Such Property of the Estate per 11 U.S.C. § 363(c)(1)
filed by Debtor Ondova Limited Company) filed by Manila Industries, Inc.,
Netsphere, Inc.. (Hayward, Melissa)
08/19/2009
(private) Proposed order regarding Motion to expedite (RE: related document(s)
40 Motion for expedited hearing(related documents 39 Motion to Seal) Filed by
Manila Industries, Inc., Netsphere, Inc.). Document uploaded on 8/19/2009 (Ref-
ID: 1250687616093_103). (Harden, D.)
08/19/2009
42 Order denying motion for expedited hearing (Related Doc# 40), Ordered that
the Debtors answer to question No. 10 on its Statement of Financial Affairs will be
filed by the Debtor under SEAL, pending further order of the court, any other
information that it sets forth in its Schedules or Statement of Financial Affairs that
might reveal lists of property transferred and the entity to which the property was
transferred in the Two Years before the Ondova Limited Company bankruptcy
case was filed, further conditions per order (related document # 39
). Entered on
8/19/2009. (Moroles, D.)
08/20/2009
43 Notice of hearing and of Entry of Order filed by Manila Industries, Inc.,
Netsphere, Inc. (RE: related document(s)39
Emergency Motion to file document
under seal.--Motion to Impound Contents of Statement of Financial Affairs Section
10 Filed by Manila Industries, Inc., Netsphere, Inc.). Hearing to be held on
9/14/2009 at 02:30 PM Dallas Judge Jernigan Ctrm for 39
, (Attachments: 1
Order2
Service List) (Hayward, Melissa)
08/20/2009
44 INCORRECT ENTRY: Notice of transmission of motion to withdraw
reference (RE: related document(s)36
Motion for withdrawal of reference Filed by
Manila Industries, Inc., Netsphere, Inc.) (Whitaker, Sheniqua) Modified on
8/21/2009 (Whitaker, Sheniqua).
Case 3:12-cv-00416-O Document 1-1 Filed 02/09/12 Page 21 of 194 PageID 25
08/20/2009 45 (private) Forms (misc) (Whitaker, Sheniqua)
08/20/2009
92 Notice of transmission of motion to withdraw reference re: Civil Case #
3:09-CV-1551-N (RE: related document(s)36
Motion for withdrawal of reference
Filed by Manila Industries, Inc., Netsphere, Inc.) (Whitaker, Sheniqua) (Entered:
09/14/2009)
08/22/2009
46 BNC certificate of mailing - PDF document. (RE: related document(s)42
Order denying motion for expedited hearing (Related Doc# 40), Ordered that the
Debtors answer to question No. 10 on its Statement of Financial Affairs will be
filed by the Debtor under SEAL, pending further order of the court, any other
information that it sets forth in its Schedules or Statement of Financial Affairs that
might reveal lists of property transferred and the entity to which the property was
transferred in the Two Years before the Ondova Limited Company bankruptcy
case was filed, further conditions per order (related document # 39). Entered on
8/19/2009.) No. of Notices: 2. Service Date 08/22/2009. (Admin.) (Entered:
08/23/2009)
08/24/2009
47 Notice of Appearance and Request for Notice by William Lloyd Foreman
filed by Creditor Owens, Clary & Aiken, LLP. (Foreman, William)
08/24/2009
48 (private) Form order to be routed to judge for dismissal for signature (RE:
related document(s)4 Notice of deficiency . Schedule A due 8/11/2009. Schedule
B due 8/11/2009. Schedule D due 8/11/2009. Schedule E due 8/11/2009. Schedule
F due 8/11/2009. Schedule G due 8/11/2009. Schedule H due 8/11/2009. Summary
of Schedules and Statistical Summary of Certain Liabilities and Related Data 28
USC sec. 159 due 8/11/2009. Statement of Financial Affairs due 8/11/2009. Atty
Disclosure Statement due 8/11/2009. 20 Largest Unsecured Creditors due
8/11/2009.) (Bibbs, P.)
08/24/2009
49 Objection to (related document(s): 10 Motion to use cash collateral Debtors
Emergency Motion Asserting: (i) No Perfected Lien on Debtors Cash or Accounts;
and (ii) Ability to Utilize Such Property of the Estate per 11 U.S.C. § 363(c)(1)
filed by Debtor Ondova Limited Company) filed by Interested Parties Rasansky
Law Firm , Aldous Law Firm . (Dugan, S.)
08/24/2009
50 Schedules A through H with Summary of Schedules. Filed by Debtor
Ondova Limited Company (RE: related document(s)4
Notice of deficiency).
(Keiffer, Edwin) MODIFIED text on 8/25/2009 (Sauer, K.).
08/24/2009
51 Statement of financial affairs (answers subject to seal being filed
separately). Filed by Debtor Ondova Limited Company (RE: related document(s)4
Notice of deficiency). (Keiffer, Edwin)
Hearing held on 8/24/2009. (RE: related document(s)5 Application to employ
Wright Ginsberg Brusilow P.C. as Attorney for Debtor Filed by Debtor Ondova
Limited Company (Attachments: # 1 Service List)) Appearances: K. Moses for
Debtor; J. Mueller for NetSphere and Manila. Nonevidentiary hearing. Application
Case 3:12-cv-00416-O Document 1-1 Filed 02/09/12 Page 22 of 194 PageID 26
08/24/2009 approved. Ms. Moses to upload order. (Harden, D.) (Entered: 08/26/2009)
08/24/2009
Hearing held on 8/24/2009. (RE: related document(s)8 Application to employ
Lain, Faulkner & Co., P.C. as Accountant and Financial Advisors for the Debtor
Filed by Debtor Ondova Limited Company (Attachments: # 1 Service List))
Appearances: K. Moses for Debtor; J. Mueller for NetSphere and Manila.
Nonevidentiary hearing. Application approved. Ms. Moses to upload order.
(Harden, D.) (Entered: 08/26/2009)
08/25/2009
Proposed order regarding Employment of Attorney (RE: related document(s)5
Application to employ Wright Ginsberg Brusilow P.C. as Attorney for Debtor
Filed by Debtor Ondova Limited Company (Attachments: # 1 Service List)).
Document uploaded on 8/25/2009 (Ref-ID: 1251211606067_122). (Keiffer,
Edwin)
08/25/2009
52 Statement of Financial Affairs (Answer to Question #10) FILED UNDER
SEAL by Debtor Ondova Limited Company (RE: related document(s)42 Order
denying motion for expedited hearing (Related Doc# 40), Ordered that the Debtors
answer to question No. 10 on its Statement of Financial Affairs will be filed by the
Debtor under SEAL, pending further order of the court, any other information that
it sets forth in its Schedules or Statement of Financial Affairs that might reveal
lists of property transferred and the entity to which the property was transferred in
the Two Years before the Ondova Limited Company bankruptcy case was filed,
further conditions per order (related document # 39). Entered on 8/19/2009.)
(Mathews, M.) (Entered: 08/27/2009)
08/26/2009
Proposed order regarding Employment of Accountant/Financial Advisor (RE:
related document(s)8 Application to employ Lain, Faulkner & Co., P.C. as
Accountant and Financial Advisors for the Debtor Filed by Debtor Ondova
Limited Company (Attachments: # 1 Service List)). Document uploaded on
8/26/2009 (Ref-ID: 1251287715731_57). (Keiffer, Edwin)
08/26/2009
Hearing held on 8/26/2009. (RE: related document(s)10 Motion to use cash
collateral Debtors Emergency Motion Asserting: (i) No Perfected Lien on Debtors
Cash or Accounts; and (ii) Ability to Utilize Such Property of the Estate per 11
U.S.C. § 363(c)(1) Filed by Debtor Ondova Limited Company (Attachments: # 1
Service List)) Appearances: P. Keiffer for Debtor; R. Wolf for Rasansky law firm;
J. McPete and M. Hayward for Manill/NetSphere. Evidentiary hearing. Court
heard direct testimony of J. Baron and continued matter to 9/1/09 at 9:30 am.
Meanwhile Debtor has court permission to use cash on hand for internet charges
($195), server ($345); contract labor/programmer fees ($2500); postpetition
amounts owed to ICANN (undetermined amount); miscellaneous ($500). (Harden,
D.) (Entered: 08/31/2009)
53 Notice of hearing(NOTICE OF CONTINUED HEARING) filed by Debtor
Ondova Limited Company (RE: related document(s)10 Motion to use cash
collateral Debtors Emergency Motion Asserting: (i) No Perfected Lien on Debtors
Cash or Accounts; and (ii) Ability to Utilize Such Property of the Estate per 11
Case 3:12-cv-00416-O Document 1-1 Filed 02/09/12 Page 23 of 194 PageID 27
08/27/2009
U.S.C. § 363(c)(1) Filed by Debtor Ondova Limited Company (Attachments: 1
Service List)). Hearing to be held on 9/1/2009 at 09:30 AM Dallas Judge Jernigan
Ctrm for 10, (Attachments: 1 Service List) (Keiffer, Edwin)
08/27/2009
118 District Court Order Reassigning case to Judge Furgeson. Entered on
8/27/2009 (RE: related document(s)36 Motion for withdrawal of reference filed by
Creditor Manila Industries, Inc., Creditor Netsphere, Inc.). (Ecker, C.) (Entered:
10/05/2009)
08/28/2009
Trustee's initial report of meeting of creditors held on 8/27/2009 (RE: related
document(s)3 Meeting of creditors 341(a) meeting to be held on 8/27/2009 at
10:00 AM at Dallas, Room 976. Proofs of Claims due by 11/25/2009. Attorney(s)
certificate of service of 341 meeting chapter 11 to be filed by 08/27/2009.)
(Resnick, Nancy)
09/01/2009
54 Emergency Motion to continue hearing on (related documents 10 Cash
collateral) Filed by Debtor Ondova Limited Company (Keiffer, Edwin)
09/01/2009
55 Motion for expedited hearing(related documents 54 Motion to continue)
Filed by Debtor Ondova Limited Company (Keiffer, Edwin)
09/01/2009
Proposed order regarding Motion for Continuance (RE: related document(s)55
Motion for expedited hearing(related documents 54 Motion to continue) Filed by
Debtor Ondova Limited Company). Document uploaded on 9/1/2009 (Ref-ID:
1251810287865_3). (Keiffer, Edwin)
09/01/2009
Proposed order regarding Employment of Attorney for Debtor (RE: related
document(s)5 Application to employ Wright Ginsberg Brusilow P.C. as Attorney
for Debtor Filed by Debtor Ondova Limited Company (Attachments: # 1 Service
List)). Document uploaded on 9/1/2009 (Ref-ID: 1251810287865_48). (Keiffer,
Edwin)
09/01/2009
Proposed order regarding Employment of Accountant/Financial Advisors (RE:
related document(s)8 Application to employ Lain, Faulkner & Co., P.C. as
Accountant and Financial Advisors for the Debtor Filed by Debtor Ondova
Limited Company (Attachments: # 1 Service List)). Document uploaded on
9/1/2009 (Ref-ID: 1251810287865_50). (Keiffer, Edwin)
09/01/2009
Hearing held on 9/1/2009. (RE: related document(s)10 Motion to use cash
collateral Debtors Emergency Motion Asserting: (i) No Perfected Lien on Debtors
Cash or Accounts; and (ii) Ability to Utilize Such Property of the Estate per 11
U.S.C. § 363(c)(1) Filed by Debtor Ondova Limited Company (Attachments: # 1
Service List)) Appearances: P. Keiffer for Debtor; R. Lurich for J. Barron; J.
McPete and M. Hayward for NetSphere and Manilla; J. Rasansky and C. Aldous
for themselves. Evidentiary hearing. Court continued matter to 9/11/09 at 9:30 am.
Court to also issue show cause order setting show cause hearing on 9/11/09 as to
why Trustee should not be appointed in case or case converted. (Harden, D.)
(Entered: 09/04/2009)
Case 3:12-cv-00416-O Document 1-1 Filed 02/09/12 Page 24 of 194 PageID 28
09/02/2009
(private) Proposed Order for Debtor to Appear and Show Cause Why: (A) A
Chapter 11 Trustee Could Not Be Appointed, or Alternatively, (B) The Case
Converted to a Case Under Chapter 7 and a Chapter 7 Trustee Appointed.
Document uploaded on 9/2/2009 (Ref-ID: 1251896254553_30). (Saucier, Anna)
09/02/2009
56 Order to appear and show cause why: (A) A Chapter 11 Trustee should not
be appointed, or alternatively, (B) the Case should not be Converted to a Case uner
Chapter 7 and a Chapter 7 Trustee Appointed. Entered on 9/2/2009. Show Cause
hearing to be held on 9/11/2009 at 09:30 AM at Dallas Judge Jernigan Ctrm.
(Moroles, D.)
09/02/2009
57 Order granting application to employ Wright Ginsberg Brusilow P.C. as
Attorney, effective July 27, 2009 (related document # 5) Entered on 9/2/2009.
(Moroles, D.)
09/02/2009
58 Order granting application to employ Lain, Faulkner & Co., P.C. as
Accountant and Financial Advisors for the Debtor, effective July 27, 2009 (related
document # 8) Entered on 9/2/2009. (Moroles, D.)
09/02/2009
59 Notice of hearing filed by Debtor Ondova Limited Company (RE: related
document(s)10 Motion to use cash collateral Debtors Emergency Motion
Asserting: (i) No Perfected Lien on Debtors Cash or Accounts; and (ii) Ability to
Utilize Such Property of the Estate per 11 U.S.C. § 363(c)(1) Filed by Debtor
Ondova Limited Company (Attachments: 1 Service List), 56 Order to appear and
show cause why: (A) A Chapter 11 Trustee should not be appointed, or
alternatively, (B) the Case should not be Converted to a Case uner Chapter 7 and a
Chapter 7 Trustee Appointed. Entered on 9/2/2009. Show Cause hearing to be held
on 9/11/2009 at 09:30 AM at Dallas Judge Jernigan Ctrm.). Hearing to be held on
9/11/2009 at 09:30 AM Dallas Judge Jernigan Ctrm for 56 and for 10,
(Attachments: 1 Service List) (Keiffer, Edwin)
09/02/2009
(private) Proposed order regarding Order Sealing Certain Exhibits and Portion
of Transcript of September 1, 2009 Hearing Document uploaded on 9/2/2009
(Ref-ID: 1251896254553_159). (Kippes, Meredyth)
09/02/2009
60 Motion to dismiss case Filed by Manila Industries, Inc., Netsphere, Inc.
(Attachments: 1
Service List) (Hayward, Melissa)
09/03/2009
61 Motion to draw down retainer in the amount of $30,036.00 Filed by
Attorney Wright Ginsberg Brusilow, P.C. Objections due by 9/18/2009. (Keiffer,
Edwin)
Proposed order regarding Interim use of cash - 9-1-2009 through 9-11-2009
(parties asserting interests have agreed) (RE: related document(s)10
Motion to
use cash collateral Debtors Emergency Motion Asserting: (i) No Perfected Lien on
Debtors Cash or Accounts; and (ii) Ability to Utilize Such Property of the Estate
per 11 U.S.C. § 363(c)(1) Filed by Debtor Ondova Limited Company
(Attachments: # 1 Service List)). Document uploaded on 9/3/2009 (Ref-ID:
Case 3:12-cv-00416-O Document 1-1 Filed 02/09/12 Page 25 of 194 PageID 29
09/03/2009 1251979397805_40). (Keiffer, Edwin)
09/03/2009
62 Notice of hearing filed by Manila Industries, Inc., Netsphere, Inc. (RE:
related document(s)60
Motion to dismiss case Filed by Manila Industries, Inc.,
Netsphere, Inc. (Attachments: 1
Service List)). Hearing to be held on 9/11/2009 at
09:30 AM Dallas Judge Jernigan Ctrm for 60, (Attachments: 1 Service List)
(Hayward, Melissa)
09/03/2009
63 Order sealing certain exhibits and portion of transcript of September 1, 2009
hearing. Entered on 9/3/2009. (Blanco, J.)
09/04/2009
64 Notice of Appearance and Request for Notice by Craig A. Capua filed by
Novo Point, LLC , Iguana Consulting, LLC , Quantec, LLC . (Wiker, Joshua)
09/04/2009
65 Notice of filing of Budget filed by Debtor Ondova Limited Company (RE:
related document(s)14 Order Regarding Debtor's Emergency Motion and Setting
Hearing per conditions of order. Entered on 7/31/2009 (RE: related document(s)10
Cash collateral filed by Debtor Ondova Limited Company). Hearing to be held on
8/26/2009 at 01:30 PM Dallas Judge Jernigan Ctrm for 10,). (Keiffer, Edwin)
09/04/2009
66 BNC certificate of mailing - PDF document. (RE: related document(s)56
Order to appear and show cause why: (A) A Chapter 11 Trustee should not be
appointed, or alternatively, (B) the Case should not be Converted to a Case uner
Chapter 7 and a Chapter 7 Trustee Appointed. Entered on 9/2/2009. Show Cause
hearing to be held on 9/11/2009 at 09:30 AM at Dallas Judge Jernigan Ctrm.) No.
of Notices: 1. Service Date 09/04/2009. (Admin.) (Entered: 09/05/2009)
09/04/2009
67 BNC certificate of mailing - PDF document. (RE: related document(s)58
Order granting application to employ Lain, Faulkner & Co., P.C. as Accountant
and Financial Advisors for the Debtor, effective July 27, 2009 (related document #
8
) Entered on 9/2/2009.) No. of Notices: 2. Service Date 09/04/2009. (Admin.)
(Entered: 09/05/2009)
09/08/2009
68 Motion to compel compliance with automatic stay Filed by Debtor Ondova
Limited Company (Attachments: 1
Exhibit A-C) (Keiffer, Edwin)
09/08/2009
69 Order Regarding Interim Use of Cash Collateral per order. Entered on
9/8/2009 (RE: related document(s)10 Cash collateral filed by Debtor Ondova
Limited Company). (Moroles, D.)
09/08/2009
70 Motion for 2004 examination of Ondova Limited Company. Filed by
Interested Party Grupo Andrea, S.A. de C.V. (Attachments: 1
Exhibit A2 Exhibit
B3 Exhibit C4 Proposed Order5 Service List) (Ritter, David)
Proposed order regarding Order Pursuant to Federal Rule of Bankruptcy 2004
Directing Debtor to Appear for Oral Deposition and to Produce Documents (RE:
related document(s)70 Motion for 2004 examination of Ondova Limited
Case 3:12-cv-00416-O Document 1-1 Filed 02/09/12 Page 26 of 194 PageID 30
09/08/2009
Company. Filed by Interested Party Grupo Andrea, S.A. de C.V. (Attachments: #
1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Proposed Order# 5 Service List)).
Document uploaded on 9/8/2009 (Ref-ID: 1252414742673_115). (Ritter, David)
09/08/2009
71 Motion for expedited hearing(related documents 70 Motion for examination)
Filed by Interested Party Grupo Andrea, S.A. de C.V. (Attachments: 1 Proposed
Order) (Ritter, David)
09/08/2009
Proposed order regarding Order Granting Motion for Expedited Consideration
(RE: related document(s)71 Motion for expedited hearing(related documents 70
Motion for examination) Filed by Interested Party Grupo Andrea, S.A. de C.V.
(Attachments: # 1 Proposed Order)). Document uploaded on 9/8/2009 (Ref-ID:
1252414742673_123). (Ritter, David)
09/08/2009
72 Motion to appear pro hac vice for Michael A. Grow. Fee Amount $25 Filed
by Interested Party Grupo Andrea, S.A. de C.V. (Ritter, David)
09/08/2009
73 Motion to appear pro hac vice for Alec P. Rosenberg. Fee Amount $25 Filed
by Interested Party Grupo Andrea, S.A. de C.V. (Ritter, David)
09/08/2009
Receipt of filing fee for Motion to Appear pro hac vice(09-34784-sgj11)
[motion,mprohac] ( 25.00). Receipt number 10630302, amount $ 25.00. (U.S.
Treasury)
09/08/2009
Receipt of filing fee for Motion to Appear pro hac vice(09-34784-sgj11)
[motion,mprohac] ( 25.00). Receipt number 10630302, amount $ 25.00. (U.S.
Treasury)
09/08/2009
Proposed order regarding Application for Admission Pro Hac Vice for
Michael A. Grow (RE: related document(s)72 Motion to appear pro hac vice for
Michael A. Grow. Fee Amount $25 Filed by Interested Party Grupo Andrea, S.A.
de C.V.). Document uploaded on 9/8/2009 (Ref-ID: 1252414742673_135). (Ritter,
David)
09/08/2009
Proposed order regarding Application for Admission Pro Hac Vice for Alec P.
Rosenberg (RE: related document(s)73 Motion to appear pro hac vice for Alec P.
Rosenberg. Fee Amount $25 Filed by Interested Party Grupo Andrea, S.A. de
C.V.). Document uploaded on 9/8/2009 (Ref-ID: 1252414742673_136). (Ritter,
David)
09/09/2009
74 Order granting motion for expedited hearing (Related Doc# 71)(document
set for hearing: 70
Motion for examination) Entered on 9/9/2009. Hearing to be
held on 9/11/2009 at 09:30 AM Dallas Judge Jernigan Ctrm for 70, (Moroles, D.)
09/09/2009
75 Application to employ Friedman & Feiger, L.L.P. as Special Counsel for
Debtor Nunc Pro Tunc Filed by Debtor Ondova Limited Company (Attachments:
1
Service List) (Keiffer, Edwin)
Case 3:12-cv-00416-O Document 1-1 Filed 02/09/12 Page 27 of 194 PageID 31
09/10/2009
76 Notice of hearing filed by Debtor Ondova Limited Company (RE: related
document(s)75 Application to employ Friedman & Feiger, L.L.P. as Special
Counsel for Debtor Nunc Pro Tunc Filed by Debtor Ondova Limited Company
(Attachments: 1 Service List)). Hearing to be held on 10/5/2009 at 02:30 PM
Dallas Judge Jernigan Ctrm for 75, (Attachments: 1 Service List) (Keiffer, Edwin)
09/10/2009
77 Joinder by Asia Trust Ltd. filed by Creditor Asia Trust Limited, as Trustee of
The Village Trust (RE: related document(s)60 Motion to dismiss case ). (Taube,
Eric)
09/10/2009
78 Joinder by Motion to Dismiss Bankruptcy Case filed by Creditor Jeffrey
Baron (RE: related document(s)60 Motion to dismiss case ). (Pronske, Gerrit)
09/10/2009
79 Response opposed to (related document(s): 70 Motion for 2004 examination
of Ondova Limited Company. filed by Interested Party Grupo Andrea, S.A. de
C.V.) filed by Debtor Ondova Limited Company. (Attachments: 1 Service List)
(Keiffer, Edwin)
09/10/2009
(private) Form order to be routed to judge for signature (RE: related document
(s)72 Motion to appear pro hac vice for Michael A. Grow. Fee Amount $25 Filed
by Interested Party Grupo Andrea, S.A. de C.V. filed by Interested Party Grupo
Andrea, S.A. de C.V.) (Mathews, M.)
09/10/2009
80 (private) Form order to be routed to judge for signature (RE: related document
(s)72 Motion to appear pro hac vice for Michael A. Grow. Fee Amount $25 Filed
by Interested Party Grupo Andrea, S.A. de C.V.) (Mathews, M.)
09/10/2009
81 (private) Form order to be routed to judge for signature (RE: related document
(s)73 Motion to appear pro hac vice for Alec P. Rosenberg. Fee Amount $25 Filed
by Interested Party Grupo Andrea, S.A. de C.V.) (Mathews, M.)
09/10/2009
82 Amended Joinder by Iguana Consulting, LLC, Novo Point, LLC and
Quantec, LLC (AMENDED) filed by Iguana Consulting, LLC, Novo Point, LLC,
Quantec, LLC (RE: related document(s)77
Joinder). (Taylor, Mark) Modified on
9/11/2009 (Blanco, J.).
09/10/2009
103 Notice of Appearance and Request for Notice filed by Iguana Consulting,
LLC , Novo Point, LLC , Quantec, LLC . (Brown, D.) (Entered: 09/21/2009)
09/11/2009
83 Motion to withdraw as attorney (Wright Ginsberg Brusilow, P.C.) Filed by
Attorney Wright Ginsberg Brusilow, P.C. (Keiffer, Edwin)
09/11/2009
84 Motion for expedited hearing(related documents 83 Motion to withdraw as
attorney) Filed by Attorney Wright Ginsberg Brusilow, P.C. (Keiffer, Edwin)
Proposed order regarding Approving Emergency Hearing (RE: related
document(s)84
Motion for expedited hearing(related documents 83 Motion to
Case 3:12-cv-00416-O Document 1-1 Filed 02/09/12 Page 28 of 194 PageID 32
09/11/2009
withdraw as attorney) Filed by Attorney Wright Ginsberg Brusilow, P.C.).
Document uploaded on 9/11/2009 (Ref-ID: 1252667121727_1). (Keiffer, Edwin)
09/11/2009
(private) Proposed order regarding Order (1) Denying the Motion to Dismiss
Bankruptcy Case Filed by Netsphere, Inc. and Manila Industries, Inc.; (2)
Directing the Appointment of a Chapter 11 Trustee; (3) Continuing Certain
Hearings; (4) Setting Hearing on Emergency Motion to Withdraw as Counsel for
the Debtor; and (5) Setting a Status Conference (RE: related document(s)36
Motion for withdrawal of reference. Fee amount $150, Filed by Manila Industries,
Inc., Netsphere, Inc., 39 Emergency Motion to file document under seal.--Motion
to Impound Contents of Statement of Financial Affairs Section 10 Filed by Manila
Industries, Inc., Netsphere, Inc., 60 Motion to dismiss case Filed by Manila
Industries, Inc., Netsphere, Inc. (Attachments: # 1 Service List), 83 Motion to
withdraw as attorney (Wright Ginsberg Brusilow, P.C.) Filed by Attorney Wright
Ginsberg Brusilow, P.C.). Document uploaded on 9/11/2009 (Ref-ID:
1252667121727_97). (Kippes, Meredyth)
09/11/2009
85 Order Denying the Motion to Dismiss Case (RE: related document(s) 60
Motion to dismiss case Filed by Manila Industries, Inc., Netsphere, Inc.) , Order
Directing the Apointment of a Chapter 11 Trustee, Order Continuing Certain
Hearings, Order Setting Hearing on Emergency Motion to Withdraw as counsel
for the Debtor and Order Setting a Status Conference. Ordered that the Debtor
Immediately shall turn over All Assets, including cash, to the Trustee. Jefffrey
Baron has no Authority to act on behalf of the Debtor in any capacity and no
authority to exercise any control over the assets of the estate ofhter than in any
way he is requested to or directed to act by the Chapter 11 Trustee. Hearings and
Status Conference Set. Entered on 9/11/2009 (RE: related document(s)1 Voluntary
petition (chapter 11) filed by Debtor Ondova Limited Company, 36 Motion for
withdrawal of reference filed by Creditor Manila Industries, Inc., Creditor
Netsphere, Inc., 39 Motion to Seal filed by Creditor Manila Industries, Inc.,
Creditor Netsphere, Inc., 83 Motion to withdraw as attorney filed by Attorney
Wright Ginsberg Brusilow, P.C.). Hearings and Status Conference to be held on
9/28/2009 at 09:30 AM at Dallas Judge Jernigan Ctrm. (Moroles, D.) MODIFIED
text to match pdf on 9/11/2009 (Moroles, D.).
09/11/2009
(private) Motion terminated by entry of order denying and setting status
conference on various motions. (RE: related document(s)60 Motion to dismiss
case ). (Moroles, D.)
09/11/2009
86 Notice of hearing filed by Attorney Wright Ginsberg Brusilow, P.C. (RE:
related document(s)83
Motion to withdraw as attorney (Wright Ginsberg
Brusilow, P.C.) Filed by Attorney Wright Ginsberg Brusilow, P.C.). Hearing to be
held on 9/28/2009 at 09:30 AM Dallas Judge Jernigan Ctrm for 83
, (Attachments:
1
Service List) (Keiffer, Edwin)
09/11/2009
87 Order granting motion to appear pro hac vice adding Alec P. Rosenberg for
Grupo Andrea, S.A. de C.V. (related document # 73) Entered on 9/11/2009.
(Moroles, D.)
Case 3:12-cv-00416-O Document 1-1 Filed 02/09/12 Page 29 of 194 PageID 33
09/11/2009
88 Order granting motion to appear pro hac vice adding Michael A. Grow for
Grupo Andrea, S.A. de C.V. (related document # 72) Entered on 9/11/2009.
(Moroles, D.)
09/11/2009
Hearing held on 9/11/2009. (RE: related document(s)10 Motion to use cash
collateral Debtors Emergency Motion Asserting: (i) No Perfected Lien on Debtors
Cash or Accounts; and (ii) Ability to Utilize Such Property of the Estate per 11
U.S.C. § 363(c)(1) Filed by Debtor Ondova Limited Company (Attachments: # 1
Service List)) Appearances: P. Keiffer for Debtor (pending motion to withdraw); J.
McPete and M. Hayward for NetSphere and Manilla; G. Pronske for J. Barron; J.
Rasansky for Intervenors Rasansky and Aldous; L. Boydston for Board of Regents
of the University of Texas System; R. Lurich special litigation counsel to J. Barron
and Ondova; S. Jones, criminal counsel to J. Barron; P. Vogel, special master to
Judge Furgeson; M. Taylor (telephonically) for Quantec, Iguana and Novo Point.
Motion now moot, in light of courts decision to appoint a Chapter 11 Trustee.
(Harden, D.) (Entered: 09/14/2009)
09/11/2009
Hearing held on 9/11/2009. (RE: related document(s)56 Order to appear and
show cause why: (A) A Chapter 11 Trustee should not be appointed, or
alternatively, (B) the Case should not be Converted to a Case uner Chapter 7 and a
Chapter 7 Trustee Appointed. Entered on 9/2/2009. Show Cause hearing to be held
on 9/11/2009 at 09:30 AM at Dallas Judge Jernigan Ctrm.) Appearances: P.
Keiffer for Debtor (pending motion to withdraw); J. McPete and M. Hayward for
NetSphere and Manilla; G. Pronske for J. Barron; J. Rasansky for Intervenors
Rasansky and Aldous; L. Boydston for Board of Regents of the University of
Texas System; R. Lurich special litigation counsel to J. Barron and Ondova; S.
Jones, criminal counsel to J. Barron; P. Vogel, special master to Judge Furgeson;
M. Taylor (telephonically) for Quantec, Iguana and Novo Point. After hearing
arguments and taking judicial notice of prior testimony and record in case, court
appointed a Chapter 11 Trustee, based on FOFs and COLs stated orally. Court to
issue order. Order to continue certain hearings and set a status conference in
approximately two weeks. (Harden, D.) (Entered: 09/14/2009)
09/11/2009
Hearing held on 9/11/2009. (RE: related document(s)60 Motion to dismiss
case Filed by Manila Industries, Inc., Netsphere, Inc. (Attachments: # 1 Service
List)) Appearances: P. Keiffer for Debtor (pending motion to withdraw); J.
McPete and M. Hayward for NetSphere and Manilla; G. Pronske for J. Barron; J.
Rasansky for Intervenors Rasansky and Aldous; L. Boydston for Board of Regents
of the University of Texas System; J. Wielibinski, A. Rosenberg (telephonically)
and P. Grow (telephonically) for Grupo Andrea; R. Lurich special litigation
counsel to J. Barron and Ondova; S. Jones, criminal counsel to J. Barron; P.
Vogel, special master to Judge Furgeson; M. Taylor (telephonically) for Quantec,
Iguana and Novo Point. After hearing arguments and taking judicial notice of prior
testimony and record in case, court appointed a Chapter 11 Trustee, based on
FOFs and COLs state orally. Accordingly, Motion to Dismiss is denied. Court to
issue order. (Harden, D.) (Entered: 09/14/2009)
Hearing held on 9/11/2009. (RE: related document(s)70 Motion for 2004
examination of Ondova Limited Company. Filed by Interested Party Grupo
Case 3:12-cv-00416-O Document 1-1 Filed 02/09/12 Page 30 of 194 PageID 34
09/11/2009
Andrea, S.A. de C.V. (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4
Proposed Order# 5 Service List)) Appearances: P. Keiffer for Debtor (pending
motion to withdraw); J. McPete and M. Hayward for NetSphere and Manilla; G.
Pronske for J. Barron; J. Rasansky for Intervenors Rasansky and Aldous; L.
Boydston for Board of Regents of the University of Texas System; J. Wielibinski,
A. Rosenberg (telephonically) and P. Grow (telephonically) for Grupo Andrea; R.
Lurich special litigation counsel to J. Barron and Ondova; S. Jones, criminal
counsel to J. Barron; P. Vogel, special master to Judge Furgeson; M. Taylor
(telephonically) for Quantec, Iguana and Novo Point. After hearing arguments,
court granted motion. Mr. Wielibinski to upload order. (Harden, D.) (Entered:
09/14/2009)
09/13/2009
89 BNC certificate of mailing - PDF document. (RE: related document(s)85
Order Denying the Motion to Dismiss Case (RE: related document(s) 60 Motion to
dismiss case Filed by Manila Industries, Inc., Netsphere, Inc.) , Order Directing
the Apointment of a Chapter 11 Trustee, Order Continuing Certain Hearings,
Order Setting Hearing on Emergency Motion to Withdraw as counsel for the
Debtor and Order Setting a Status Conference. Ordered that the Debtor
Immediately shall turn over All Assets, including cash, to the Trustee. Jefffrey
Baron has no Authority to act on behalf of the Debtor in any capacity and no
authority to exercise any control over the assets of the estate ofhter than in any
way he is requested to or directed to act by the Chapter 11 Trustee. Hearings and
Status Conference Set. Entered on 9/11/2009 (RE: related document(s)1 Voluntary
petition (chapter 11) filed by Debtor Ondova Limited Company, 36 Motion for
withdrawal of reference filed by Creditor Manila Industries, Inc., Creditor
Netsphere, Inc., 39 Motion to Seal filed by Creditor Manila Industries, Inc.,
Creditor Netsphere, Inc., 83 Motion to withdraw as attorney filed by Attorney
Wright Ginsberg Brusilow, P.C.). Hearings and Status Conference to be held on
9/28/2009 at 09:30 AM at Dallas Judge Jernigan Ctrm. (Moroles, D.) MODIFIED
text to match pdf on 9/11/2009 (Moroles, D.).) No. of Notices: 3. Service Date
09/13/2009. (Admin.)
09/13/2009
90 BNC certificate of mailing - PDF document. (RE: related document(s)87
Order granting motion to appear pro hac vice adding Alec P. Rosenberg for Grupo
Andrea, S.A. de C.V. (related document # 73
) Entered on 9/11/2009.) No. of
Notices: 1. Service Date 09/13/2009. (Admin.)
09/13/2009
91 BNC certificate of mailing - PDF document. (RE: related document(s)88
Order granting motion to appear pro hac vice adding Michael A. Grow for Grupo
Andrea, S.A. de C.V. (related document # 72
) Entered on 9/11/2009.) No. of
Notices: 1. Service Date 09/13/2009. (Admin.)
09/14/2009
(private) Motions terminated. (RE: related document(s)55 Motion for expedited
hearing(related documents 54
Motion to continue) Filed by Debtor Ondova
Limited Company) (Bibbs, P.)
93 Notice of hearing filed by Manila Industries, Inc., Netsphere, Inc. (RE:
related document(s)36
Motion for withdrawal of reference. Fee amount $150,
Case 3:12-cv-00416-O Document 1-1 Filed 02/09/12 Page 31 of 194 PageID 35
09/14/2009
Filed by Manila Industries, Inc., Netsphere, Inc., 39 Emergency Motion to file
document under seal.--Motion to Impound Contents of Statement of Financial
Affairs Section 10 Filed by Manila Industries, Inc., Netsphere, Inc.). Hearing to be
held on 9/28/2009 at 09:30 AM Dallas Judge Jernigan Ctrm for 36 and for 39,
(Attachments: 1 Service List) (Hayward, Melissa)
09/14/2009
(private) Reopen document to enter order (RE: related document(s)84 Motion
for expedited hearing(related documents 83 Motion to withdraw as attorney) Filed
by Attorney Wright Ginsberg Brusilow, P.C.) (Moroles, D.)
09/14/2009
94 Order granting motion for expedited hearing (Related Doc# 84)(document
set for hearing: 83 Motion to withdraw as attorney Filed by Attorney Wright
Ginsberg Brusilow, P.C ) Entered on 9/14/2009. Hearing to be held on 9/28/2009
at 09:30 AM Dallas Judge Jernigan Ctrm for 83, (Moroles, D.)
09/15/2009
Proposed order regarding 2004 examination and production of documents
(RE: related document(s)70 Motion for 2004 examination of Ondova Limited
Company. Filed by Interested Party Grupo Andrea, S.A. de C.V. (Attachments: #
1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Proposed Order# 5 Service List)).
Document uploaded on 9/15/2009 (Ref-ID: 1253018655665_62). (Wielebinski,
Joseph)
09/15/2009
95 Notice of Appearance and Request for Notice by Gerrit M. Pronske filed by
Creditor Jeffrey Baron. (Pronske, Gerrit)
09/15/2009
96 Application to approve the appointment of a chapter 11 trustee
(Attachments: 1 Exhibit Notice of Appointment and Amount of Bond)(Resnick,
Nancy)
09/15/2009
Proposed order regarding Order Approving Appointment of Chapter 11
Trustee / Corky Sherman (RE: related document(s)96
Application to approve the
appointment of a chapter 11 trustee (Attachments: # 1 Exhibit Notice of
Appointment and Amount of Bond)). Document uploaded on 9/15/2009 (Ref-ID:
1253018655665_90). (Resnick, Nancy)
09/15/2009
Hearing held on 9/15/2009. (RE: related document(s)34 Motion to pay Motion
to Determine Adequate Assurance of Payment of Utilities Required Under 11
U.S.C. § 366 Filed by Debtor Ondova Limited Company (Attachments: # 1
Service List)) Appearances: K. Moses for Debtor. Nonevidentiary hearing. Court
granted unopposed motion, with proviso that any deposits are subject to separate
approval of a cash collateral order. Ms. Moses to upload an order. (Harden, D.)
(Entered: 09/17/2009)
09/16/2009
97 Order granting motion for 2004 examination of Ondova Limited Company
Filed by Interested Party Grupo Andrea, S.A. de C.V per order (related doc # 70
).
Entered on 9/16/2009. (Moroles, D.)
Case 3:12-cv-00416-O Document 1-1 Filed 02/09/12 Page 32 of 194 PageID 36
09/17/2009 (private) Trustee Daniel J. Sherman added to case per order. (Moroles, D.)
09/17/2009
98 Order granting application to approve the appointment of a chapter 11
trustee. Ordered, that the appointment of Daniel J. Sherman as Chapter 11 Trustee
in this case is approved (related document # 96). Entered on 9/17/2009. (Moroles,
D.)
09/17/2009
Proposed order regarding 366 Utility Adequate Protection (RE: related
document(s)34 Motion to pay Motion to Determine Adequate Assurance of
Payment of Utilities Required Under 11 U.S.C. § 366 Filed by Debtor Ondova
Limited Company (Attachments: # 1 Service List)). Document uploaded on
9/17/2009 (Ref-ID: 1253190626892_67). (Moses, Kim)
09/17/2009
Proposed order regarding Order Regarding Additional Interim Use of Asserted
Cash Collateral (Agreed for 9/15 to 9/30) (RE: related document(s)10 Motion to
use cash collateral Debtors Emergency Motion Asserting: (i) No Perfected Lien on
Debtors Cash or Accounts; and (ii) Ability to Utilize Such Property of the Estate
per 11 U.S.C. § 363(c)(1) Filed by Debtor Ondova Limited Company
(Attachments: # 1 Service List)). Document uploaded on 9/17/2009 (Ref-ID:
1253190626892_240). (Keiffer, Edwin)
09/17/2009
99 BNC certificate of mailing - PDF document. (RE: related document(s)94
Order granting motion for expedited hearing (Related Doc# 84)(document set for
hearing: 83 Motion to withdraw as attorney Filed by Attorney Wright Ginsberg
Brusilow, P.C ) Entered on 9/14/2009. Hearing to be held on 9/28/2009 at 09:30
AM Dallas Judge Jernigan Ctrm for 83,) No. of Notices: 1. Service Date
09/17/2009. (Admin.)
09/18/2009
100 Order Granting Motion to Determine Adequate Assurance of Payment of
Utilities Required Under 11 U.S.C. § 366 (related document # 34) Entered on
9/18/2009. (Moroles, D.)
09/18/2009
101 BNC certificate of mailing - PDF document. (RE: related document(s)97
Order granting motion for 2004 examination of Ondova Limited Company Filed
by Interested Party Grupo Andrea, S.A. de C.V per order (related doc # 70).
Entered on 9/16/2009.) No. of Notices: 4. Service Date 09/18/2009. (Admin.)
09/19/2009
102 BNC certificate of mailing - PDF document. (RE: related document(s)98
Order granting application to approve the appointment of a chapter 11 trustee.
Ordered, that the appointment of Daniel J. Sherman as Chapter 11 Trustee in this
case is approved (related document # 96
). Entered on 9/17/2009.) No. of Notices:
1. Service Date 09/19/2009. (Admin.)
09/22/2009
104 Order regarding additional interim use of cash collateral per order (related
document # 10
) Entered on 9/22/2009. (Moroles, D.)
105 Application to employ Daniel J. Sherman and the law firm of Sherman &
Case 3:12-cv-00416-O Document 1-1 Filed 02/09/12 Page 33 of 194 PageID 37
09/24/2009
Yaquinto, L.L.P. as Attorney and Paralegals Nunc Pro Tunc effective September
10, 2004. Filed by Trustee Daniel J. Sherman (Sherman, Daniel)
09/24/2009
Proposed order regarding Employment of Attorneys and Paralegals Nunc Pro
Tunc (RE: related document(s)105
Application to employ Daniel J. Sherman and
the law firm of Sherman & Yaquinto, L.L.P. as Attorney and Paralegals Nunc Pro
Tunc effective September 10, 2004. Filed by Trustee Daniel J. Sherman).
Document uploaded on 9/24/2009 (Ref-ID: 1253793068921_166). (Sherman,
Daniel)
09/28/2009
Proposed order regarding Allowing Withdrawal of WGB as Counsel for the
Debtor (RE: related document(s)83 Motion to withdraw as attorney (Wright
Ginsberg Brusilow, P.C.) Filed by Attorney Wright Ginsberg Brusilow, P.C.).
Document uploaded on 9/28/2009 (Ref-ID: 1254142738331_69). (Keiffer, Edwin)
09/28/2009
Hearing held on 9/28/2009. (RE: related document(s)36 Motion for
withdrawal of reference. Fee amount $150, Filed by Manila Industries, Inc.,
Netsphere, Inc.) Appearances: P. Keiffer for Debtor; D. Sherman, Chapter 11
Trustee; J. MacPete and M. Hayward (telephonically) for Manila and NetSphere;
and S. Jones for J. Baron. Nonevidentiary hearing. Court determined it will make a
Report and Recommendation to District Court that motion be denied. (Harden, D.)
(Entered: 09/30/2009)
09/28/2009
Hearing held on 9/28/2009. (RE: related document(s)39 Emergency Motion to
file document under seal.--Motion to Impound Contents of Statement of Financial
Affairs Section 10 Filed by Manila Industries, Inc., Netsphere, Inc.) Appearances:
P. Keiffer for Debtor; D. Sherman, Chapter 11 Trustee; J. MacPete and M.
Hayward (telephonically) for Manila and NetSphere; and S. Jones for J. Baron.
Nonevidentiary hearing. Court determined it will continue hearing to mid-October
2009. Court to issue separate Order Continuing Hearing that will set the date/time.
(Harden, D.) (Entered: 09/30/2009)
09/28/2009
Hearing held on 9/28/2009. (RE: related document(s)83 Motion to withdraw
as attorney (Wright Ginsberg Brusilow, P.C.) Filed by Attorney Wright Ginsberg
Brusilow, P.C.) Appearances: P. Keiffer for Debtor; D. Sherman, Chapter 11
Trustee; J. MacPete and M. Hayward (telephonically) for Manila and NetSphere;
and S. Jones for J. Baron. Nonevidentiary hearing. Court granted motion. Mr.
Keiffer to upload order. (Harden, D.) (Entered: 09/30/2009)
09/28/2009
Status conference held on 9/28/2009. (RE: related document(s)98 Order
granting application to approve the appointment of a chapter 11 trustee. Ordered,
that the appointment of Daniel J. Sherman as Chapter 11 Trustee in this case is
approved (related document # 96
). Entered on 9/17/2009.) Appearances: P. Keiffer
for Debtor; D. Sherman, Chapter 11 Trustee; J. MacPete and M. Hayward
(telephonically) for Manila and NetSphere; and S. Jones for J. Baron.
Nonevidentiary hearing. Court heard reports of due diligence being undertaken by
Chapter 11 trustee and that he is getting cooperation from parties. (Harden, D.)
(Entered: 09/30/2009)
Case 3:12-cv-00416-O Document 1-1 Filed 02/09/12 Page 34 of 194 PageID 38
09/29/2009
(private) Proposed Order Continuing Hearing on Motion to Impound Contents
of Statement of Financial Affairs Section 10 Filed by Manila Industries, Inc. and
Netsphere, Inc. [DE #339]. Document uploaded on 9/29/2009 (Ref-ID:
1254229692314_26). (Saucier, Anna)
09/29/2009
(private) Proposed Order Continuing Hearing on Motion to Impound Contents
of Statement of Financial Affair Section 10 [DE #39] (RE: related document(s)39
Emergency Motion to file document under seal.--Motion to Impound Contents of
Statement of Financial Affairs Section 10 Filed by Manila Industries, Inc.,
Netsphere, Inc.). Document uploaded on 9/29/2009 (Ref-ID: 1254229692314_48).
(Saucier, Anna)
09/29/2009
106 Order Continuing Hearing Entered on 9/29/2009 (RE: related document(s)
39 Emergency Motion to Seal Contents of Statement of Financial Affairs Section
10 filed by Creditor Manila Industries, Inc., Creditor Netsphere, Inc.). Hearing to
be held on 11/2/2009 at 01:30 PM Dallas Judge Jernigan Ctrm for 39, (Moroles,
D.)
09/30/2009
107 Notice of hearing filed by Attorney Sherman & Yaquinto, LLP (RE: related
document(s)105 Application to employ Daniel J. Sherman and the law firm of
Sherman & Yaquinto, L.L.P. as Attorney and Paralegals Nunc Pro Tunc effective
September 10, 2004. Filed by Trustee Daniel J. Sherman). Hearing to be held on
10/27/2009 at 09:30 AM Dallas Judge Jernigan Ctrm for 105, (Sherman, Daniel)
10/01/2009
108 Order Granting Emergency Motion to withdraw as attorney for the Debtor
(Wright Ginsberg Brusilow, P.C.) (related document # 83) Entered on 10/1/2009.
(Moroles, D.)
10/02/2009
109 Report and recommendation to the U.S. District Court by U.S. Bankruptcy
Judge. (RE: related document(s)36 Motion for withdrawal of reference. Civil Case
No. 3:09-CV-1551-F. (Ecker, C.)
110 Transcript regarding Hearing Held 08/26/09 RE: 6, motion to use cash
collateral. THIS TRANSCRIPT WILL BE MADE ELECTRONICALLY
AVAILABLE TO THE GENERAL PUBLIC 90 DAYS AFTER THE DATE OF
FILING. TRANSCRIPT RELEASE DATE IS 12/31/2009. Until that time the
transcript may be viewed at the Clerk's Office or a copy may be obtained from the
official court transcriber. Court Reporter/Transcriber Cindy Sumner, Telephone
number 214 651-8393. (RE: related document(s) Hearing held on 8/26/2009. (RE:
related document(s)10
Motion to use cash collateral Debtors Emergency Motion
Asserting: (i) No Perfected Lien on Debtors Cash or Accounts; and (ii) Ability to
Utilize Such Property of the Estate per 11 U.S.C. § 363(c)(1) Filed by Debtor
Ondova Limited Company (Attachments: # 1 Service List)) Appearances: P.
Keiffer for Debtor; R. Wolf for Rasansky law firm; J. McPete and M. Hayward for
Manill/NetSphere. Evidentiary hearing. Court heard direct testimony of J. Baron
and continued matter to 9/1/09 at 9:30 am. Meanwhile Debtor has court
permission to use cash on hand for internet charges ($195), server ($345); contract
labor/programmer fees ($2500); postpetition amounts owed to ICANN
Case 3:12-cv-00416-O Document 1-1 Filed 02/09/12 Page 35 of 194 PageID 39
10/02/2009
(undetermined amount); miscellaneous ($500).). Transcript to be made available to
the public on 12/31/2009. (Sumner, Cindy)
10/02/2009
111 Transcript regarding Hearing Held 09/11/09 RE: 70, motion for 2004
Examination. THIS TRANSCRIPT WILL BE MADE ELECTRONICALLY
AVAILABLE TO THE GENERAL PUBLIC 90 DAYS AFTER THE DATE OF
FILING. TRANSCRIPT RELEASE DATE IS 12/31/2009. Until that time the
transcript may be viewed at the Clerk's Office or a copy may be obtained from the
official court transcriber. Court Reporter/Transcriber Cindy Sumner, Telephone
number 214 651-8393. (RE: related document(s) Hearing held on 9/11/2009. (RE:
related document(s)70
Motion for 2004 examination of Ondova Limited
Company. Filed by Interested Party Grupo Andrea, S.A. de C.V. (Attachments: #
1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Proposed Order# 5 Service List))
Appearances: P. Keiffer for Debtor (pending motion to withdraw); J. McPete and
M. Hayward for NetSphere and Manilla; G. Pronske for J. Barron; J. Rasansky for
Intervenors Rasansky and Aldous; L. Boydston for Board of Regents of the
University of Texas System; J. Wielibinski, A. Rosenberg (telephonically) and P.
Grow (telephonically) for Grupo Andrea; R. Lurich special litigation counsel to J.
Barron and Ondova; S. Jones, criminal counsel to J. Barron; P. Vogel, special
master to Judge Furgeson; M. Taylor (telephonically) for Quantec, Iguana and
Novo Point. After hearing arguments, court granted motion. Mr. Wielibinski to
upload order.). Transcript to be made available to the public on 12/31/2009.
(Sumner, Cindy)
112 Transcript regarding Hearing Held 09/11/09 RE: 10, motion to use
cash collateral; 56, motion to show cause; 60, motion to dismiss. THIS
TRANSCRIPT WILL BE MADE ELECTRONICALLY AVAILABLE TO THE
GENERAL PUBLIC 90 DAYS AFTER THE DATE OF FILING. TRANSCRIPT
RELEASE DATE IS 12/31/2009. Until that time the transcript may be viewed at
the Clerk's Office or a copy may be obtained from the official court transcriber.
Court Reporter/Transcriber Cindy Sumner, Telephone number 214 651-8393. (RE:
related document(s) Hearing held on 9/11/2009. (RE: related document(s)10
Motion to use cash collateral Debtors Emergency Motion Asserting: (i) No
Perfected Lien on Debtors Cash or Accounts; and (ii) Ability to Utilize Such
Property of the Estate per 11 U.S.C. § 363(c)(1) Filed by Debtor Ondova Limited
Company (Attachments: # 1 Service List)) Appearances: P. Keiffer for Debtor
(pending motion to withdraw); J. McPete and M. Hayward for NetSphere and
Manilla; G. Pronske for J. Barron; J. Rasansky for Intervenors Rasansky and
Aldous; L. Boydston for Board of Regents of the University of Texas System; R.
Lurich special litigation counsel to J. Barron and Ondova; S. Jones, criminal
counsel to J. Barron; P. Vogel, special master to Judge Furgeson; M. Taylor
(telephonically) for Quantec, Iguana and Novo Point. Motion now moot, in light
of courts decision to appoint a Chapter 11 Trustee., Hearing held on 9/11/2009.
(RE: related document(s)56
Order to appear and show cause why: (A) A Chapter
11 Trustee should not be appointed, or alternatively, (B) the Case should not be
Converted to a Case uner Chapter 7 and a Chapter 7 Trustee Appointed. Entered
on 9/2/2009. Show Cause hearing to be held on 9/11/2009 at 09:30 AM at Dallas
Judge Jernigan Ctrm.) Appearances: P. Keiffer for Debtor (pending motion to
withdraw); J. McPete and M. Hayward for NetSphere and Manilla; G. Pronske for
Case 3:12-cv-00416-O Document 1-1 Filed 02/09/12 Page 36 of 194 PageID 40
10/02/2009
J. Barron; J. Rasansky for Intervenors Rasansky and Aldous; L. Boydston for
Board of Regents of the University of Texas System; R. Lurich special litigation
counsel to J. Barron and Ondova; S. Jones, criminal counsel to J. Barron; P.
Vogel, special master to Judge Furgeson; M. Taylor (telephonically) for Quantec,
Iguana and Novo Point. After hearing arguments and taking judicial notice of prior
testimony and record in case, court appointed a Chapter 11 Trustee, based on
FOFs and COLs stated orally. Court to issue order. Order to continue certain
hearings and set a status conference in approximately two weeks., Hearing held on
9/11/2009. (RE: related document(s)60 Motion to dismiss case Filed by Manila
Industries, Inc., Netsphere, Inc. (Attachments: # 1 Service List)) Appearances: P.
Keiffer for Debtor (pending motion to withdraw); J. McPete and M. Hayward for
NetSphere and Manilla; G. Pronske for J. Barron; J. Rasansky for Intervenors
Rasansky and Aldous; L. Boydston for Board of Regents of the University of
Texas System; J. Wielibinski, A. Rosenberg (telephonically) and P. Grow
(telephonically) for Grupo Andrea; R. Lurich special litigation counsel to J. Barron
and Ondova; S. Jones, criminal counsel to J. Barron; P. Vogel, special master to
Judge Furgeson; M. Taylor (telephonically) for Quantec, Iguana and Novo Point.
After hearing arguments and taking judicial notice of prior testimony and record in
case, court appointed a Chapter 11 Trustee, based on FOFs and COLs state orally.
Accordingly, Motion to Dismiss is denied. Court to issue order.). Transcript to be
made available to the public on 12/31/2009. (Sumner, Cindy)
10/02/2009
113 INCORRECT ENTRY: No PDF Attached. Notice of transmission of
Report and Recommendation regarding the motion to withdraw reference re: Civil
Case #3:09-CV-1551-F (RE: related document(s)109 Report and recommendation
to the U.S. District Court by U.S. Bankruptcy Judge. (RE: related document(s)36
Motion for withdrawal of reference. Civil Case No. 3:09-CV-1551-F.) (Ecker, C.)
Modified on 10/2/2009 (Ecker, C.).
10/02/2009 114 (private) Forms (misc) (Ecker, C.)
10/02/2009
115 Notice of transmission of Report and Recommendation re: Civil Case
#3:09-CV-1551-F (RE: related document(s)109
Report and recommendation to the
U.S. District Court by U.S. Bankruptcy Judge. (RE: related document(s)36 Motion
for withdrawal of reference. Civil Case No. 3:09-CV-1551-F.) (Attachments: 1
Service List) (Ecker, C.)
10/03/2009
116 BNC certificate of mailing - PDF document. (RE: related document(s)108
Order Granting Emergency Motion to withdraw as attorney for the Debtor (Wright
Ginsberg Brusilow, P.C.) (related document # 83) Entered on 10/1/2009.) No. of
Notices: 3. Service Date 10/03/2009. (Admin.)
10/04/2009
117 BNC certificate of mailing - PDF document. (RE: related document(s)109
Report and recommendation to the U.S. District Court by U.S. Bankruptcy Judge.
(RE: related document(s)36 Motion for withdrawal of reference. Civil Case No.
3:09-CV-1551-F.) No. of Notices: 1. Service Date 10/04/2009. (Admin.)
Hearing held on 10/5/2009. (RE: related document(s)75 Application to employ
Case 3:12-cv-00416-O Document 1-1 Filed 02/09/12 Page 37 of 194 PageID 41
10/05/2009
Friedman & Feiger, L.L.P. as Special Counsel for Debtor Nunc Pro Tunc Filed by
Debtor Ondova Limited Company (Attachments: # 1 Service List)) Appearances:
R. Lurich for Friedman & Feiger; D. Sherman, Chapter 11 Trustee.
Nonevidenitary hearing. Mr. Lurich announced that he was withdrawing his
application. Court heard brief status report from Chapter 11 Trustee. (Mathews,
M.) (Entered: 10/09/2009)
10/07/2009
119 Notice of Withdrawal of Application to Employ Friedman & Feiger, LLP
as Special Counsel filed by Attorney Friedman & Feiger, L.L.P., Debtor Ondova
Limited Company (RE: related document(s)75 Application to employ Friedman &
Feiger, L.L.P. as Special Counsel for Debtor Nunc Pro Tunc Filed by Debtor
Ondova Limited Company (Attachments: # 1 Service List)). (Lurich, Ryan)
10/08/2009
120 Notice of Appearance and Request for Notice by Raymond J. Urbanik filed
by Trustee Daniel J. Sherman. (Urbanik, Raymond)
10/09/2009
(private) Motions terminated per withdrawal. (RE: related document(s)75
Application to employ Friedman & Feiger, L.L.P. as Special Counsel for Debtor
Nunc Pro Tunc Filed by Debtor Ondova Limited Company (Attachments: # 1
Service List)) (Dugan, S.)
10/12/2009
121 Motion for relief from stay Fee amount $150, Filed by Manila Industries,
Inc., Netsphere, Inc. Objections due by 10/27/2009. (Attachments: 1 Service List)
(Hayward, Melissa)
10/12/2009
Receipt of filing fee for Motion for relief from stay(09-34784-sgj11)
[motion,mrlfsty] ( 150.00). Receipt number 10797232, amount $ 150.00. (U.S.
Treasury)
10/13/2009
122 Application to employ Munsch Hardt Kopf & Harr, P.C. as Attorney for
the Trustee Nunc Pro Tunc Filed by Trustee Daniel J. Sherman (Attachments: 1
Exhibit A2
Limited Service List) (Urbanik, Raymond)
10/13/2009
Proposed order regarding Trustee's employment of Munsch Hardt Kopf &
Harr, P.C. (RE: related document(s)122
Application to employ Munsch Hardt
Kopf & Harr, P.C. as Attorney for the Trustee Nunc Pro Tunc Filed by Trustee
Daniel J. Sherman (Attachments: # 1 Exhibit A# 2 Limited Service List)).
Document uploaded on 10/13/2009 (Ref-ID: 1255440133507_184). (Urbanik,
Raymond)
10/14/2009
123 Notice of hearing filed by Trustee Daniel J. Sherman (RE: related
document(s)122
Application to employ Munsch Hardt Kopf & Harr, P.C. as
Attorney for the Trustee Nunc Pro Tunc Filed by Trustee Daniel J. Sherman
(Attachments: 1 Exhibit A# 2 Limited Service List)). Hearing to be held on
11/10/2009 at 09:30 AM Dallas Judge Jernigan Ctrm for 122
, (Attachments: 1
Limited Service List) (Urbanik, Raymond)
Case 3:12-cv-00416-O Document 1-1 Filed 02/09/12 Page 38 of 194 PageID 42
10/14/2009
124 Notice of hearing filed by Manila Industries, Inc., Netsphere, Inc. (RE:
related document(s)121 Motion for relief from stay Fee amount $150, Filed by
Manila Industries, Inc., Netsphere, Inc. Objections due by 10/27/2009.
(Attachments: 1 Service List)). Hearing to be held on 11/5/2009 at 01:30 PM
Dallas Judge Jernigan Ctrm for 121, (Attachments: 1 Service List) (Hayward,
Melissa)
10/15/2009
125 Amended Notice of hearing filed by Trustee Daniel J. Sherman (RE:
related document(s)122 Application to employ Munsch Hardt Kopf & Harr, P.C.
as Attorney for the Trustee Nunc Pro Tunc Filed by Trustee Daniel J. Sherman
(Attachments: 1
Exhibit A# 2 Limited Service List)). Hearing to be held on
11/12/2009 at 09:30 AM Dallas Judge Jernigan Ctrm for 122
, (Attachments: 1
Limited Service List) (Urbanik, Raymond)
10/16/2009
126 Transcript (REDACTED VERSION) regarding Hearing Held
09/01/09 RE: 10, motion to use cash collateral, redacted transcript. PORTIONS
OF TRANSCRIPT ARE SEALED. IF YOU ARE ENTITLED TO SEALED
PORTIONS, PLEASE SEND ORDER FORM TO THE COURT FOR JUDGE
JERNIGAN'S APPROVAL. THIS TRANSCRIPT WILL BE MADE
ELECTRONICALLY AVAILABLE TO THE GENERAL PUBLIC 90 DAYS
AFTER THE DATE OF FILING. TRANSCRIPT RELEASE DATE IS
01/14/2010. Until that time the transcript may be viewed at the Clerk's Office or a
copy may be obtained from the official court transcriber. Court
Reporter/Transcriber Cindy Sumner, Telephone number 214 651-8393. (RE:
related document(s) Hearing held on 9/1/2009. (RE: related document(s)10
Motion to use cash collateral Debtors Emergency Motion Asserting: (i) No
Perfected Lien on Debtors Cash or Accounts; and (ii) Ability to Utilize Such
Property of the Estate per 11 U.S.C. § 363(c)(1) Filed by Debtor Ondova Limited
Company (Attachments: # 1 Service List)) Appearances: P. Keiffer for Debtor; R.
Lurich for J. Barron; J. McPete and M. Hayward for NetSphere and Manilla; J.
Rasansky and C. Aldous for themselves. Evidentiary hearing. Court continued
matter to 9/11/09 at 9:30 am. Court to also issue show cause order setting show
cause hearing on 9/11/09 as to why Trustee should not be appointed in case or
case converted.). Transcript to be made available to the public on 01/14/2010.
(Sumner, Cindy) Modified on 10/16/2009 (Mathews, M.).
10/16/2009
127 Notice of Amended Affidavit filed by Trustee Daniel J. Sherman (RE:
related document(s)122
Application to employ Munsch Hardt Kopf & Harr, P.C.
as Attorney for the Trustee Nunc Pro Tunc Filed by Trustee Daniel J. Sherman
(Attachments: 1 Exhibit A2 Limited Service List)). (Attachments: 1 Exhibit A2
Limited Service List) (Urbanik, Raymond)
10/21/2009
Proposed order regarding Motion on Cash Collateral Order (RE: related
document(s)54
Emergency Motion to continue hearing on (related documents 10
Cash collateral) Filed by Debtor Ondova Limited Company). Document uploaded
on 10/21/2009 (Ref-ID: 1256128304629_129). (Urbanik, Raymond)
128 Motion to draw down retainer in the amount of $18,942.40 Filed by
Case 3:12-cv-00416-O Document 1-1 Filed 02/09/12 Page 39 of 194 PageID 43
10/22/2009
Accountant Lain, Faulkner & Co., P.C. Objections due by 11/5/2009. (Keiffer,
Edwin)
10/22/2009 129 Trustee's Individual Bond. $450,000.00 (Neary, William)
10/26/2009
130 Response opposed to (related document(s): 121 Motion for relief from stay
Fee amount $150, filed by Creditor Manila Industries, Inc., Creditor Netsphere,
Inc.) filed by Iguana Consulting, LLC, Novo Point, LLC, Quantec, LLC. (Taube,
Eric)
10/27/2009
131 Trustee's Response opposed to (related document(s): 121 Motion for relief
from stay Fee amount $150, filed by Creditor Manila Industries, Inc., Creditor
Netsphere, Inc.) filed by Trustee Daniel J. Sherman. (Urbanik, Raymond)
10/27/2009
132 Application for compensation (former Attorney for Debtor) for Wright
Ginsberg Brusilow, P.C., Debtor's Attorney, Period: 7/27/2009 to 9/28/2009, Fee:
$129,856.25, Expenses: $5,205.94. Filed by Attorney Wright Ginsberg Brusilow,
P.C. (Attachments: 1 Exhibit "C"2 Service List) (Keiffer, Edwin)
10/27/2009
133 Notice of hearing filed by Attorney Wright Ginsberg Brusilow, P.C. (RE:
related document(s)132 Application for compensation (former Attorney for
Debtor) for Wright Ginsberg Brusilow, P.C., Debtor's Attorney, Period: 7/27/2009
to 9/28/2009, Fee: $129,856.25, Expenses: $5,205.94. Filed by Attorney Wright
Ginsberg Brusilow, P.C. (Attachments: 1 Exhibit "C"# 2 Service List)). Hearing to
be held on 11/30/2009 at 01:30 PM Dallas Judge Jernigan Ctrm for 132,
(Attachments: 1 Service List) (Keiffer, Edwin)
10/27/2009
134 Amended Trustee's Response opposed to (related document(s): 121 Motion
for relief from stay Fee amount $150, filed by Creditor Manila Industries, Inc.,
Creditor Netsphere, Inc.) filed by Trustee Daniel J. Sherman. (Urbanik, Raymond)
10/27/2009
135 Response opposed to (related document(s): 121 Motion for relief from stay
Fee amount $150, filed by Creditor Manila Industries, Inc., Creditor Netsphere,
Inc.) RESPONSE OF WRIGHT GINSBERG BRUSILOW P.C., FORMER
COUNSEL FOR DEBTOR AND ADMINISTRATIVE CLAIMANT, IN
OPPOSITION TO MOTION FOR RELIEF FROM AUTOMATIC STAY TO
PROCEED IN UNDERLYING LITIGATION filed by Attorney Wright Ginsberg
Brusilow, P.C.. (Keiffer, Edwin)
10/27/2009
136 Response opposed to (related document(s): 121 Motion for relief from stay
Fee amount $150, filed by Creditor Manila Industries, Inc., Creditor Netsphere,
Inc.) filed by Creditor Jeffrey Baron. (Pronske, Gerrit)
Hearing held on 10/27/2009. (RE: related document(s)105 Application to
employ Daniel J. Sherman and the law firm of Sherman & Yaquinto, L.L.P. as
Attorney and Paralegals Nunc Pro Tunc effective September 10, 2004. Filed by
Trustee Daniel J. Sherman) Appearances: D. Sherman, Trustee. Nonevidentiary
Case 3:12-cv-00416-O Document 1-1 Filed 02/09/12 Page 40 of 194 PageID 44
10/27/2009
hearing. Application granted. Counsel to upload order. (Harden, D.) (Entered:
10/28/2009)
10/28/2009
Proposed order regarding Employment of Attorney and Paralegals (RE:
related document(s)105
Application to employ Daniel J. Sherman and the law firm
of Sherman & Yaquinto, L.L.P. as Attorney and Paralegals Nunc Pro Tunc
effective September 10, 2004. Filed by Trustee Daniel J. Sherman). Document
uploaded on 10/28/2009 (Ref-ID: 1256735088459_13). (Sherman, Daniel)
10/29/2009
(private) Reopen document to enter interim order (RE: related document(s)10
Motion to use cash collateral). (Moroles, D.)
10/29/2009
137 Agreed Order regarding interim use of cash collateral on motion to use
cash collateral per order (related document # 10) Entered on 10/29/2009.
(Moroles, D.)
10/29/2009
138 Order granting application to employ Daniel J. Sherman, of Sherman &
Yaquinto, L.L.P. as Attorney and Paralegals (related document # 105) Entered on
10/29/2009. (Moroles, D.)
10/31/2009
139 BNC certificate of mailing - PDF document. (RE: related document(s)137
Agreed Order regarding interim use of cash collateral on motion to use cash
collateral per order (related document # 10) Entered on 10/29/2009.) No. of
Notices: 1. Service Date 10/31/2009. (Admin.)
140 Transcript regarding Hearing Held 09/28/09 RE: 39 motion to file
document under seal;83 motion to withdraw, Keiffer; 98, motion to approve
Chapter 11 Trustee. THIS TRANSCRIPT WILL BE MADE
ELECTRONICALLY AVAILABLE TO THE GENERAL PUBLIC 90 DAYS
AFTER THE DATE OF FILING. TRANSCRIPT RELEASE DATE IS 02/1/2010.
Until that time the transcript may be viewed at the Clerk's Office or a copy may be
obtained from the official court transcriber. Court Reporter/Transcriber Cindy
Sumner, Telephone number 214 651-8393. (RE: related document(s) Hearing held
on 9/28/2009. (RE: related document(s)39
Emergency Motion to file document
under seal.--Motion to Impound Contents of Statement of Financial Affairs Section
10 Filed by Manila Industries, Inc., Netsphere, Inc.) Appearances: P. Keiffer for
Debtor; D. Sherman, Chapter 11 Trustee; J. MacPete and M. Hayward
(telephonically) for Manila and NetSphere; and S. Jones for J. Baron.
Nonevidentiary hearing. Court determined it will continue hearing to mid-October
2009. Court to issue separate Order Continuing Hearing that will set the date/time.,
Hearing held on 9/28/2009. (RE: related document(s)83
Motion to withdraw as
attorney (Wright Ginsberg Brusilow, P.C.) Filed by Attorney Wright Ginsberg
Brusilow, P.C.) Appearances: P. Keiffer for Debtor; D. Sherman, Chapter 11
Trustee; J. MacPete and M. Hayward (telephonically) for Manila and NetSphere;
and S. Jones for J. Baron. Nonevidentiary hearing. Court granted motion. Mr.
Keiffer to upload order., Status conference held on 9/28/2009. (RE: related
document(s)98
Order granting application to approve the appointment of a chapter
11 trustee. Ordered, that the appointment of Daniel J. Sherman as Chapter 11
Case 3:12-cv-00416-O Document 1-1 Filed 02/09/12 Page 41 of 194 PageID 45
11/02/2009
Trustee in this case is approved (related document # 96). Entered on 9/17/2009.)
Appearances: P. Keiffer for Debtor; D. Sherman, Chapter 11 Trustee; J. MacPete
and M. Hayward (telephonically) for Manila and NetSphere; and S. Jones for J.
Baron. Nonevidentiary hearing. Court heard reports of due diligence being
undertaken by Chapter 11 trustee and that he is getting cooperation from parties.).
Transcript to be made available to the public on 02/1/2010. (Sumner, Cindy)
11/02/2009
141 (private) Form order for denial to be routed to judge for signature. (RE:
related document(s)68 Motion to compel compliance with automatic stay Filed by
Debtor Ondova Limited Company (Attachments: # 1 Exhibit A-C)) (Bibbs, P.)
11/02/2009
Proposed order regarding Impound of Schedules and SOFA (RE: related
document(s)39 Emergency Motion to file document under seal.--Motion to
Impound Contents of Statement of Financial Affairs Section 10 Filed by Manila
Industries, Inc., Netsphere, Inc.). Document uploaded on 11/2/2009 (Ref-ID:
1257163725381_133). (Hayward, Melissa)
11/02/2009
(private) Reopen document (RE: related document(s)105 Application to employ
Daniel J. Sherman and the law firm of Sherman & Yaquinto, L.L.P. as Attorney
and Paralegals Nunc Pro Tunc effective September 10, 2004. Filed by Trustee
Daniel J. Sherman) (Davis, T.)
11/02/2009
Proposed order regarding AMENDED Order Authorizing Employment of
Attorney adn Paralegals Nunc Pro Tunc Effective September 16, 2009 (RE:
related document(s)105 Application to employ Daniel J. Sherman and the law firm
of Sherman & Yaquinto, L.L.P. as Attorney and Paralegals Nunc Pro Tunc
effective September 10, 2004. Filed by Trustee Daniel J. Sherman). Document
uploaded on 11/2/2009 (Ref-ID: 1257163725381_141). (Sherman, Daniel)
11/02/2009
Hearing held on 11/2/2009. (RE: related document(s)39 Emergency Motion to
file document under seal.--Motion to Impound Contents of Statement of Financial
Affairs Section 10 Filed by Manila Industries, Inc., Netsphere, Inc.) Appearances:
M. Hayward and J. McPete for Movants; R. Urbanek for Trustee. Nonevidentiary
hearing. Announcement that motion is unopposed. Counsel to upload final order
granting motion. (Floyd, K.) (Entered: 11/03/2009)
11/03/2009
142 (private) Form order to be routed to judge for signature (RE: related
document(s)61
Motion to draw down retainer in the amount of $30,036.00 Filed
by Attorney Wright Ginsberg Brusilow, P.C. Objections due by 9/18/2009.)
(Bibbs, P.)
11/03/2009
144 DISTRICT COURT Order denying motion for withdrawal of reference.
Civil Case Number 3:09-CV-1551-RF (related doc # 36
) Entered on 11/3/2009.
ORDER ADOPTING 6
REPORT AND RECOMMENDATION OF THE
UNITED STATES BANKRUPTCY JUDGE. 2 MOTION to Withdraw Reference
is denied (Whitaker, Sheniqua) Modified to add text on 11/5/2009 (Whitaker,
Sheniqua). (Entered: 11/05/2009)
Case 3:12-cv-00416-O Document 1-1 Filed 02/09/12 Page 42 of 194 PageID 46
11/04/2009
143 Reply to (related document(s): 130 Response filed by Creditor Quantec,
LLC, Creditor Iguana Consulting, LLC, Creditor Novo Point, LLC, 134 Response
filed by Trustee Daniel J. Sherman, 135 Response filed by Attorney Wright
Ginsberg Brusilow, P.C., 136 Response filed by Creditor Jeffrey Baron) filed by
Manila Industries, Inc., Netsphere, Inc.. (Hayward, Melissa)
11/05/2009
145 Amended Order granting application to employ Daniel J. Sherman and the
law firm of Sherman & Yaquinto, L.L.P. as Attorney and Paralegals Nunc Pro
Tunc effective September 16, 2009 (related document # 105). Entered on
11/5/2009. (Moroles, D.)
11/05/2009
Hearing held on 11/5/2009. (RE: related document(s)121 Motion for relief
from stay Fee amount $150, Filed by Manila Industries, Inc., Netsphere, Inc.
Objections due by 10/27/2009. (Attachments: # 1 Service List)) Appearances: R.
Urbanik, G Pronske, E Taube, M Hayward, Charla Aldous. Peter Vogel, Chip
Koonz, Frank Perry. John MacPete. Motion granted in part. 1) Court will lift stay
to allow Mr. Vogel and Equivalent Data to pursue their fee requests in the district
court litigation 2) court will lift stay to allow parties to ask Judge Ferguson to
unseal his injunction orders. Court does not lift the stay in any other matter. Mr.
Urbanik to upload order. (Harden, D.) (Entered: 11/10/2009)
11/06/2009
146 Motion to pay Trustee's Motion to Establish Procedures for the Interim
Compensation of Professionals Filed by Trustee Daniel J. Sherman (Urbanik,
Raymond)
11/06/2009
147 Notice of hearing filed by Trustee Daniel J. Sherman (RE: related
document(s)146 Motion to pay Trustee's Motion to Establish Procedures for the
Interim Compensation of Professionals Filed by Trustee Daniel J. Sherman).
Hearing to be held on 12/1/2009 at 09:30 AM Dallas Judge Jernigan Ctrm for 146,
(Urbanik, Raymond)
11/07/2009
148 BNC certificate of mailing - PDF document. (RE: related document(s)144
DISTRICT COURT Order denying motion for withdrawal of reference. Civil Case
Number 3:09-CV-1551-RF (related doc # 36
) Entered on 11/3/2009. ORDER
ADOPTING 6
REPORT AND RECOMMENDATION OF THE UNITED
STATES BANKRUPTCY JUDGE. 2
MOTION to Withdraw Reference is denied
(Whitaker, Sheniqua) Modified to add text on 11/5/2009 (Whitaker, Sheniqua).)
No. of Notices: 1. Service Date 11/07/2009. (Admin.)
11/09/2009
149 Order granting motion to SEAL information in debtor's schedules and
statement of financial affairs. Ordered that the answer to question 10 on the
debtor's statement of financial affairs is filed under SEAL. Further ordered that
any other information set forth in the debtor's schedules or statement of financial
affairs may also be subject to being filed under SEAL per conditions of this order
(related document # 39). Entered on 11/9/2009. (Moroles, D.)
Proposed order regarding Motoin for Relief from Automatic Stay to Proceed
in Underlying Litigation (RE: related document(s)121
Motion for relief from stay
Case 3:12-cv-00416-O Document 1-1 Filed 02/09/12 Page 43 of 194 PageID 47
11/11/2009
Fee amount $150, Filed by Manila Industries, Inc., Netsphere, Inc. Objections due
by 10/27/2009. (Attachments: # 1 Service List)). Document uploaded on
11/11/2009 (Ref-ID: 1257963361622_5). (Urbanik, Raymond)
11/11/2009
150 BNC certificate of mailing - PDF document. (RE: related document(s)149
Order granting motion to SEAL information in debtor's schedules and statement of
financial affairs. Ordered that the answer to question 10 on the debtor's statement
of financial affairs is filed under SEAL. Further ordered that any other information
set forth in the debtor's schedules or statement of financial affairs may also be
subject to being filed under SEAL per conditions of this order (related document #
39
). Entered on 11/9/2009.) No. of Notices: 4. Service Date 11/11/2009. (Admin.)
11/12/2009
Proposed order regarding employment of Munsch Hardt Kopf & Harr, P.C. as
counsel for the Trustee (RE: related document(s)122 Application to employ
Munsch Hardt Kopf & Harr, P.C. as Attorney for the Trustee Nunc Pro Tunc Filed
by Trustee Daniel J. Sherman (Attachments: # 1 Exhibit A# 2 Limited Service
List)). Document uploaded on 11/12/2009 (Ref-ID: 1258030013427_194).
(Urbanik, Raymond)
11/12/2009
Hearing held on 11/12/2009. (RE: related document(s)122 Trustee's
Application to employ Munsch Hardt Kopf & Harr, P.C. as Attorney Nunc Pro
Tunc.) Appearances: R. Urbanek for Applicant/Trustee. Nonevidentiary hearing.
Application granted. Mr. Urbanek to upload order. (Sauer, K.) (Entered:
11/18/2009)
11/16/2009
151 Order granting motion for relief from stay by Creditor Manila Industries,
Inc. to proceed in underlying litigation (related document # 121) Entered on
11/16/2009. (Wiker, Joshua)
11/17/2009
152 Order granting application to employ Munsch Hardt Kopf & Harr, P.C. as
Attorney, effective SEptember 28, 2009 (related document # 122). Entered on
11/17/2009. (Moroles, D.)
11/17/2009
(private) Reopen document for purposes of uploaded a corrected order (RE:
related document(s)121 Motion for relief from stay Fee amount $150, Filed by
Manila Industries, Inc., Netsphere, Inc. Objections due by 10/27/2009.
(Attachments: # 1 Service List)) (Tello, Chris)
11/17/2009
Proposed order regarding motion for relief from stay (Corrected Order) (RE:
related document(s)121
Motion for relief from stay Fee amount $150, Filed by
Manila Industries, Inc., Netsphere, Inc. Objections due by 10/27/2009.
(Attachments: # 1 Service List)). Document uploaded on 11/17/2009 (Ref-ID:
1258464309819_82). (Urbanik, Raymond)
11/17/2009
153 Trustee's Individual Bond. $1,000,000.00 filed by Daniel J. Sherman
(Neary, William)
Case 3:12-cv-00416-O Document 1-1 Filed 02/09/12 Page 44 of 194 PageID 48
11/18/2009
154 BNC certificate of mailing - PDF document. (RE: related document(s)151
Order granting motion for relief from stay by Creditor Manila Industries, Inc. to
proceed in underlying litigation (related document # 121) Entered on 11/16/2009.)
No. of Notices: 1. Service Date 11/18/2009. (Admin.)
11/19/2009
155 Corrected Order granting motion for relief from stay to proceed in
underlying litigation by Creditor Manila Industries, Inc. (related document # 121)
Entered on 11/19/2009. (Moroles, D.)
11/19/2009
156 Order denying motion for want of prosecution (related document # 68
Motion to compel compliance ) Entered on 11/19/2009. (Moroles, D.) MODIFIED
text to match pdf on 11/19/2009 (Moroles, D.).
11/19/2009
157 BNC certificate of mailing - PDF document. (RE: related document(s)152
Order granting application to employ Munsch Hardt Kopf & Harr, P.C. as
Attorney, effective SEptember 28, 2009 (related document # 122). Entered on
11/17/2009.) No. of Notices: 1. Service Date 11/19/2009. (Admin.) (Entered:
11/20/2009)
11/21/2009
158 BNC certificate of mailing - PDF document. (RE: related document(s)155
Corrected Order granting motion for relief from stay to proceed in underlying
litigation by Creditor Manila Industries, Inc. (related document # 121) Entered on
11/19/2009.) No. of Notices: 1. Service Date 11/21/2009. (Admin.)
11/21/2009
159 BNC certificate of mailing - PDF document. (RE: related document(s)156
Order denying motion for want of prosecution (related document # 68 Motion to
compel compliance ) Entered on 11/19/2009. (Moroles, D.) MODIFIED text to
match pdf on 11/19/2009 (Moroles, D.).) No. of Notices: 2. Service Date
11/21/2009. (Admin.)
11/30/2009
Proposed order regarding Final Application for Allowance of Fees and
Expenses of Wright Ginsberg Brusilow P.C., Former Counsel for Debtor (RE:
related document(s)132 Application for compensation (former Attorney for
Debtor) for Wright Ginsberg Brusilow, P.C., Debtor's Attorney, Period: 7/27/2009
to 9/28/2009, Fee: $129,856.25, Expenses: $5,205.94. Filed by Attorney Wright
Ginsberg Brusilow, P.C. (Attachments: # 1 Exhibit "C"# 2 Service List)).
Document uploaded on 11/30/2009 (Ref-ID: 1259591988626_174). (Keiffer,
Edwin)
11/30/2009
Hearing held on 11/30/2009. (RE: related document(s)132 Application for
compensation (former Attorney for Debtor) for Wright Ginsberg Brusilow, P.C.,
Debtor's Attorney, Period: 7/27/2009 to 9/28/2009, Fee: $129,856.25, Expenses:
$5,205.94. Filed by Attorney Wright Ginsberg Brusilow, P.C. (Attachments: # 1
Exhibit "C"# 2 Service List)) Appearances: P. Keiffer for Debtor. Evidentiary
hearing (proffer plus time records). Application approved. Mr. Taubenfeld to
upload order. (Harden, D.) (Entered: 12/01/2009)
Proposed order regarding establishment of interim compensation procedures
Case 3:12-cv-00416-O Document 1-1 Filed 02/09/12 Page 45 of 194 PageID 49
12/01/2009
for professionals (RE: related document(s)146 Motion to pay Trustee's Motion to
Establish Procedures for the Interim Compensation of Professionals Filed by
Trustee Daniel J. Sherman). Document uploaded on 12/1/2009 (Ref-ID:
1259674887295_47). (Urbanik, Raymond)
12/01/2009
Hearing held on 12/1/2009. (RE: related document(s)146 Trustee's Motion to
Establish Procedures for the Interim Compensation of Professionals. Appearances:
R. Urbanek for Trustee. Nonevidentiary hearing. Motion granted. Mr. Urbanek to
upload order. (Wiker, Joshua) (Entered: 12/02/2009)
12/02/2009
160 Trustee's Individual Bond. $1,500,000.00 filed by Daniel J. Sherman
(Neary, William)
12/02/2009
(private) Reopen document (RE: related document(s)10 Motion to use cash
collateral Debtors Emergency Motion Asserting: (i) No Perfected Lien on Debtors
Cash or Accounts; and (ii) Ability to Utilize Such Property of the Estate per 11
U.S.C. § 363(c)(1) Filed by Debtor Ondova Limited Company (Attachments: # 1
Service List)) (Davis, T.)
12/02/2009
Proposed order regarding additional interim use of cash collateral (RE: related
document(s)10 Motion to use cash collateral Debtors Emergency Motion
Asserting: (i) No Perfected Lien on Debtors Cash or Accounts; and (ii) Ability to
Utilize Such Property of the Estate per 11 U.S.C. § 363(c)(1) Filed by Debtor
Ondova Limited Company (Attachments: # 1 Service List)). Document uploaded
on 12/2/2009 (Ref-ID: 1259758197586_230). (Urbanik, Raymond)
12/03/2009
161 Order granting final application for compensation (related document # 132)
granting for Wright Ginsberg Brusilow, P.C., fees awarded: $129856.25, expenses
awarded: $5205.94 Entered on 12/3/2009. (Sauer, K.)
12/04/2009
162 Second Agreed Order Regarding Additional Interim Use of Cash
Collateral. Entered on 12/4/2009 (RE: related document(s)10
Emergency Motion
filed by Debtor Ondova Limited Company). (Moroles, D.)
12/04/2009
163 Trustee's monthly operating report for filing period September 1, 2009 to
September 30, 2009 (Sherman, Daniel)
12/05/2009
164 BNC certificate of mailing - PDF document. (RE: related document(s)161
Order granting final application for compensation (related document # 132
)
granting for Wright Ginsberg Brusilow, P.C., fees awarded: $129856.25, expenses
awarded: $5205.94 Entered on 12/3/2009.) No. of Notices: 1. Service Date
12/05/2009. (Admin.)
165 BNC certificate of mailing - PDF document. (RE: related document(s)162
Second Agreed Order Regarding Additional Interim Use of Cash Collateral.
Entered on 12/4/2009 (RE: related document(s)10
Emergency Motion filed by
Debtor Ondova Limited Company).) No. of Notices: 2. Service Date 12/06/2009.
Case 3:12-cv-00416-O Document 1-1 Filed 02/09/12 Page 46 of 194 PageID 50
12/06/2009 (Admin.)
12/08/2009
166 Order Granting Trustee's Motion to Establish Procedures for the Interim
Compensation of Professionals (related document # 146
). Entered on 12/8/2009.
(Moroles, D.)
12/09/2009
(private) Motions terminated. (RE: related document(s)61 Motion to draw down
retainer in the amount of $30,036.00 Filed by Attorney Wright Ginsberg Brusilow,
P.C. Objections due by 9/18/2009.) (Bibbs, P.)
12/09/2009
167 Motion for expedited hearing(related documents 10 Cash collateral) Filed
by Trustee Daniel J. Sherman (Urbanik, Raymond)
12/09/2009
Proposed order regarding motion for expedited hearing (RE: related document
(s)167
Motion for expedited hearing(related documents 10 Cash collateral) Filed
by Trustee Daniel J. Sherman). Document uploaded on 12/9/2009 (Ref-ID:
1260366703312_154). (Urbanik, Raymond)
12/10/2009
Proposed order regarding additional interim use of cash collateral Third
Agreed Order Regarding Additional Interim Use of Cash Collateral (RE: related
document(s)10 Motion to use cash collateral Debtors Emergency Motion
Asserting: (i) No Perfected Lien on Debtors Cash or Accounts; and (ii) Ability to
Utilize Such Property of the Estate per 11 U.S.C. § 363(c)(1) Filed by Debtor
Ondova Limited Company (Attachments: # 1 Service List)). Document uploaded
on 12/10/2009 (Ref-ID: 1260451112214_23). (Urbanik, Raymond)
12/10/2009
168 Notice of Appearance and Request for Notice by Angela B. Degeyter filed
by Creditor VeriSign, Inc.. (Degeyter, Angela)
12/10/2009
169 BNC certificate of mailing - PDF document. (RE: related document(s)166
Order Granting Trustee's Motion to Establish Procedures for the Interim
Compensation of Professionals (related document # 146
). Entered on 12/8/2009.)
No. of Notices: 1. Service Date 12/10/2009. (Admin.) (Entered: 12/11/2009)
12/11/2009
170 Order granting motion for expedited status conference (Related Doc# 167)
(document set for status conference: 10 Cash collateral) Entered on 12/11/2009.
Status conference to be held on 12/16/2009 at 09:30 AM Dallas Judge Jernigan
Ctrm for 10, (Wiker, Joshua)
12/11/2009
171 Third Agreed Order temporarily granting motion for interim use of cash
collateral (related document # 10
) Entered on 12/11/2009. (Wiker, Joshua)
172 Notice of hearing Notice of Expedited Status Conference filed by Trustee
Daniel J. Sherman (RE: related document(s)10Motion to use cash collateral
Debtors Emergency Motion Asserting: (i) No Perfected Lien on Debtors Cash or
Accounts; and (ii) Ability to Utilize Such Property of the Estate per 11 U.S.C. §
363(c)(1)). Status Conference to be held on 12/16/2009 at 09:30 AM at Dallas
Case 3:12-cv-00416-O Document 1-1 Filed 02/09/12 Page 47 of 194 PageID 51
12/11/2009
Judge Jernigan Ctrm. (Urbanik, Raymond) MODIFIED to correct linkage on
12/15/2009 (Sauer, K.).
12/13/2009
173 BNC certificate of mailing - PDF document. (RE: related document(s)170
Order granting motion for expedited status conference (Related Doc# 167
)
(document set for status conference: 10 Cash collateral) Entered on 12/11/2009.
Status conference to be held on 12/16/2009 at 09:30 AM Dallas Judge Jernigan
Ctrm for 10,) No. of Notices: 2. Service Date 12/13/2009. (Admin.)
12/13/2009
174 BNC certificate of mailing - PDF document. (RE: related document(s)171
Third Agreed Order temporarily granting motion for interim use of cash collateral
(related document # 10) Entered on 12/11/2009.) No. of Notices: 4. Service Date
12/13/2009. (Admin.)
12/15/2009
175 Motion to compromise controversy with Liberty Media Holdings, LLC.
Filed by Trustee Daniel J. Sherman Objections due by 1/7/2010. (Attachments: 1
Exhibit2 Service List) (Ong, Jay)
12/15/2009
176 Motion to file document under seal. Trustee's Motion for Authority to File
Under Seal Settlement Agreement with Liberty Media Holdings, LLC Filed by
Trustee Daniel J. Sherman (Attachments: 1 Service List) (Ong, Jay)
12/15/2009
Proposed order regarding Trustee's motion to file settlement agreement under
seal (RE: related document(s)176 Motion to file document under seal. Trustee's
Motion for Authority to File Under Seal Settlement Agreement with Liberty Media
Holdings, LLC Filed by Trustee Daniel J. Sherman (Attachments: # 1 Service
List)). Document uploaded on 12/15/2009 (Ref-ID: 1260886953761_198). (Ong,
Jay)
12/15/2009
177 Motion to compromise controversy with The Board of Regents, The
University of Texas System. Filed by Trustee Daniel J. Sherman Objections due
by 1/7/2010. (Attachments: 1 Exhibit2 Service List) (Ong, Jay)
12/15/2009
178 Motion to file document under seal. Trustee's Motion for Authority to File
Under Seal Settlement Agreement with The Board of Regents, The University of
Texas System Filed by Trustee Daniel J. Sherman (Attachments: 1
Service List)
(Ong, Jay)
12/15/2009
Proposed order regarding authority to file settlement agreement under seal
(RE: related document(s)178
Motion to file document under seal. Trustee's Motion
for Authority to File Under Seal Settlement Agreement with The Board of Regents,
The University of Texas System Filed by Trustee Daniel J. Sherman (Attachments:
# 1 Service List)). Document uploaded on 12/15/2009 (Ref-ID:
1260886953761_204). (Ong, Jay)
Status conference held on 12/16/2009. (RE: related document(s)170 Order
granting motion for expedited status conference (Related Doc# 167
)(document set
Case 3:12-cv-00416-O Document 1-1 Filed 02/09/12 Page 48 of 194 PageID 52
12/16/2009
for status conference: 10 Cash collateral) Entered on 12/11/2009. Status
conference to be held on 12/16/2009 at 09:30 AM Dallas Judge Jernigan Ctrm for
10,) Appearances: R. Urbanik for Trustee (and D. Sherman, Trustee); E. Taub for
Novell and Quantec; R. Wolf for J. Rasansky and C. Aldous; P. Keiffer,
administrative claimant; J. Hall for J. Barron. Nonevidentiary hearing. Court heard
reports regarding cash availability and needs and assertions of interests therein by
certain parties. Court accepted and ordered Trustees proposed usages of cash in
December and January, with a briefing schedule for parties to argue their interests
in cash. Court set next hearing on cash collateral usage for 1/19/10 at 9:30 am. Mr.
Urbanik to upload order. (Harden, D.) Modified text on 12/17/2009 (Harden, D.).
(Entered: 12/17/2009)
12/16/2009
179 Hearing set (RE: related document(s)10 Motion to use cash collateral
Debtors Emergency Motion Asserting: (i) No Perfected Lien on Debtors Cash or
Accounts; and (ii) Ability to Utilize Such Property of the Estate per 11 U.S.C. §
363(c)(1) Filed by Debtor Ondova Limited Company (Attachments: # 1 Service
List)) Hearing to be held on 1/19/2010 at 09:30 AM Dallas Judge Jernigan Ctrm
for 10, (Harden, D.) (Entered: 12/17/2009)
12/17/2009
180 Debtor-in-possession monthly operating report for filing period October 1,
2009 to October 31, 2009 filed by Trustee Daniel J. Sherman. (Sherman, Daniel)
12/18/2009
Proposed order regarding Debtor's Emergency Motion (RE: related document
(s)10 Motion to use cash collateral Debtors Emergency Motion Asserting: (i) No
Perfected Lien on Debtors Cash or Accounts; and (ii) Ability to Utilize Such
Property of the Estate per 11 U.S.C. § 363(c)(1) Filed by Debtor Ondova Limited
Company (Attachments: # 1 Service List)). Document uploaded on 12/18/2009
(Ref-ID: 1261142626828_42). (Urbanik, Raymond)
12/21/2009
(private) Motions terminated. (RE: related document(s)128 Motion to draw
down retainer in the amount of $18,942.40 Filed by Accountant Lain, Faulkner &
Co., P.C. Objections due by 11/5/2009.) (Bibbs, P.)
12/21/2009
181 Order Setting Final Hearing on Cash Collateral Motion per order. Entered
on 12/21/2009 (RE: related document(s)10
Cash collateral filed by Debtor Ondova
Limited Company). Final Hearing to be held on 1/19/2010 at 09:30 AM Dallas
Judge Jernigan Ctrm for 10, (Moroles, D.)
12/22/2009
182 Motion for 2004 examination of Manish Aggrawal. Filed by Trustee Daniel
J. Sherman (Urbanik, Raymond)
12/22/2009
183 Motion for 2004 examination of Munish Krishan. Filed by Trustee Daniel
J. Sherman (Urbanik, Raymond)
12/22/2009
184 Motion for 2004 examination of Jill Johnson. Filed by Trustee Daniel J.
Sherman (Urbanik, Raymond)
Case 3:12-cv-00416-O Document 1-1 Filed 02/09/12 Page 49 of 194 PageID 53
12/22/2009
185 Motion for 2004 examination of Jeffrey Baron. Filed by Trustee Daniel J.
Sherman (Urbanik, Raymond)
12/28/2009
186 Notice of hearing filed by Trustee Daniel J. Sherman (RE: related
document(s)182
Motion for 2004 examination of Manish Aggrawal. Filed by
Trustee Daniel J. Sherman, 183 Motion for 2004 examination of Munish Krishan.
Filed by Trustee Daniel J. Sherman, 184 Motion for 2004 examination of Jill
Johnson. Filed by Trustee Daniel J. Sherman, 185 Motion for 2004 examination of
Jeffrey Baron. Filed by Trustee Daniel J. Sherman). Hearing to be held on
1/26/2010 at 09:30 AM Dallas Judge Jernigan Ctrm for 185 and for 182 and for
184
and for 183, (Urbanik, Raymond)
12/29/2009
187 Motion to file under seal Intervenors' Brief in Support of Intervenors'
Objection to Debtor's Emergency Motion. Filed by Interested Party Aldous Law
Firm (Brown, D.)
12/29/2009
(private) Proposed order regarding motion to seal (RE: related document(s)187
Motion to file under seal Intervenors' Brief in Support of Intervenors' Objection to
Debtor's Emergency Motion. Filed by Interested Party Aldous Law Firm).
Document uploaded on 12/29/2009 (Ref-ID: 1262093808270_236). (Harden, D.)
12/30/2009
188 Motion to file document under seal. Filed by Manila Industries, Inc.,
Netsphere, Inc. (Hayward, Melissa)
12/30/2009
Proposed order regarding Motion to Seal (RE: related document(s)188 Motion
to file document under seal. Filed by Manila Industries, Inc., Netsphere, Inc.).
Document uploaded on 12/30/2009 (Ref-ID: 1262180672690_127). (Hayward,
Melissa)
12/30/2009
189 Order granting motion to file under SEAL Intervenors' Brief in Support of
Intervenors' Objection to Debtor's Emergency Motion. Filed by Interested Party
Aldous Law Firm (related document # 187) Entered on 12/30/2009. (Moroles, D.)
12/30/2009
190 Order granting motion to file Brief under SEAL (related document # 188
Motion to file document under seal Filed by Manila Industries, Inc. and Netsphere,
Inc. ). Entered on 12/30/2009. (Moroles, D.)
12/30/2009
191 Joinder by filed by Creditor Jeffrey Baron (RE: related document(s)182
Motion for 2004 examination of Manish Aggrawal., 183
Motion for 2004
examination of Munish Krishan., 184
Motion for 2004 examination of Jill
Johnson.). (Attachments: 1
Service List) (Pronske, Gerrit)
12/31/2009
192 FILED UNDER SEAL: Brief in support of intervenors' objection to
Debtor's emergency motion asserting: (I) No perfected lien on Debtor's cash or
accounts; and (II) Ability to utilize such property of the estate filed by Interested
Parties Aldous Law Firm , Rasansky Law Firm (RE: related document(s)49
Objection). (Dugan, S.)
Case 3:12-cv-00416-O Document 1-1 Filed 02/09/12 Page 50 of 194 PageID 54
12/31/2009
193 FILED UNDER SEAL: Brief in support of the Netsphere parties' limited
objection to debtor's emergency motion asserting (I) No perfected lien on debtor's
cash or accounts; and (II) Ability to utilize such property of the estate and request
for accounting of monetization funds filed by Manila Industries, Inc. , Netsphere,
Inc. (RE: related document(s)41 Objection). (Dugan, S.)
01/01/2010
194 BNC certificate of mailing - PDF document. (RE: related document(s)189
Order granting motion to file under SEAL Intervenors' Brief in Support of
Intervenors' Objection to Debtor's Emergency Motion. Filed by Interested Party
Aldous Law Firm (related document # 187) Entered on 12/30/2009.) No. of
Notices: 3. Service Date 01/01/2010. (Admin.)
01/01/2010
195 BNC certificate of mailing - PDF document. (RE: related document(s)190
Order granting motion to file Brief under SEAL (related document # 188 Motion
to file document under seal Filed by Manila Industries, Inc. and Netsphere, Inc. ).
Entered on 12/30/2009.) No. of Notices: 1. Service Date 01/01/2010. (Admin.)
01/04/2010
196 Motion for relief from stay to File Motion in District Court Litigation Fee
amount $150, Filed by Iguana Consulting, LLC, Novo Point, LLC, Quantec, LLC,
Trustee Daniel J. Sherman Objections due by 1/19/2010. (Urbanik, Raymond)
01/04/2010
197 Motion for expedited hearing(related documents 196 Motion for relief from
stay) Filed by Iguana Consulting, LLC, Novo Point, LLC, Quantec, LLC, Trustee
Daniel J. Sherman (Urbanik, Raymond)
01/04/2010
Proposed order regarding expedite hearing (RE: related document(s)197
Motion for expedited hearing(related documents 196 Motion for relief from stay)
Filed by Iguana Consulting, LLC, Novo Point, LLC, Quantec, LLC, Trustee
Daniel J. Sherman). Document uploaded on 1/4/2010 (Ref-ID:
1262612086492_330). (Urbanik, Raymond)
01/05/2010
198 Joinder by Jeffrey Baron in Debtor's Emergency Motion Asserting: (I) No
Perfected Lien on Debtor's Cash or Accounts; and (II) Ability to Utilize Such
Property of the Estate per 11 U.S.C. 363(c)(1) filed by Creditor Jeffrey Baron
(RE: related document(s)10
Motion to use cash collateral Debtors Emergency
Motion Asserting: (i) No Perfected Lien on Debtors Cash or Accounts; and (ii)
Ability to Utilize Such Property of the Estate per 11 U.S.C. § 363(c)(1)).
(Attachments: 1 Service List) (Pronske, Gerrit)
01/05/2010
Receipt of filing fee for Motion for relief from stay(09-34784-sgj11)
[motion,mrlfsty] ( 150.00). Receipt number 11214671, amount $ 150.00. (U.S.
Treasury)
01/05/2010
199 Motion to appear pro hac vice for Eric Lopez Schnabel. Fee Amount $25
Filed by Creditor VeriSign, Inc. (Degeyter, Angela)
Receipt of filing fee for Motion to Appear pro hac vice(09-34784-sgj11)
Case 3:12-cv-00416-O Document 1-1 Filed 02/09/12 Page 51 of 194 PageID 55
01/05/2010
[motion,mprohac] ( 25.00). Receipt number 11217177, amount $ 25.00. (U.S.
Treasury)
01/05/2010
200 Response unopposed to (related document(s): 10 Motion to use cash
collateral Debtors Emergency Motion Asserting: (i) No Perfected Lien on Debtors
Cash or Accounts; and (ii) Ability to Utilize Such Property of the Estate per 11
U.S.C. § 363(c)(1) filed by Debtor Ondova Limited Company) filed by Creditor
VeriSign, Inc.. (Attachments: 1
Exhibit A2 Mailing Matrix) (Degeyter, Angela)
01/06/2010
201 (private) Form order to be routed to judge for signature (RE: related
document(s)199 Motion to appear pro hac vice for Eric Lopez Schnabel. Fee
Amount $25 Filed by Creditor VeriSign, Inc.) (Kerr, S.)
01/06/2010
202 Debtor-in-possession monthly operating report for filing period November
1, 2009 to November 30, 2009 filed by Trustee Daniel J. Sherman. (Sherman,
Daniel)
01/06/2010
203 Notice of hearing(expedited) filed by Trustee Daniel J. Sherman (RE:
related document(s)196 Motion for relief from stay to File Motion in District
Court Litigation Fee amount $150, Filed by Iguana Consulting, LLC, Novo Point,
LLC, Quantec, LLC, Trustee Daniel J. Sherman Objections due by 1/19/2010.).
Hearing to be held on 1/15/2010 at 09:30 AM Dallas Judge Jernigan Ctrm for 196,
(Urbanik, Raymond)
01/07/2010
204 Amended Notice of hearing(expedited) filed by Trustee Daniel J. Sherman
(RE: related document(s)196 Motion for relief from stay to File Motion in District
Court Litigation Fee amount $150, Filed by Iguana Consulting, LLC, Novo Point,
LLC, Quantec, LLC, Trustee Daniel J. Sherman Objections due by 1/19/2010.).
Hearing to be held on 1/15/2010 at 09:30 AM Dallas Judge Jernigan Ctrm for 196,
(Urbanik, Raymond)
01/07/2010
205 Order granting motion for expedited hearing (Related Doc# 197)(document
set for hearing: 196
Motion for relief from stay to file motion in District Court
litigation) Entered on 1/7/2010. Hearing to be held on 1/15/2010 at 09:30 AM
Dallas Judge Jernigan Ctrm for 196, (Moroles, D.)
01/07/2010
206 Order granting motion to appear pro hac vice adding Eric Lopez Schnabel
for VeriSign, Inc. (related document # 199
) Entered on 1/7/2010. (Moroles, D.)
01/09/2010
207 BNC certificate of mailing - PDF document. (RE: related document(s)205
Order granting motion for expedited hearing (Related Doc# 197
)(document set for
hearing: 196
Motion for relief from stay to file motion in District Court litigation)
Entered on 1/7/2010. Hearing to be held on 1/15/2010 at 09:30 AM Dallas Judge
Jernigan Ctrm for 196,) No. of Notices: 1. Service Date 01/09/2010. (Admin.)
208 BNC certificate of mailing - PDF document. (RE: related document(s)206
Order granting motion to appear pro hac vice adding Eric Lopez Schnabel for
Case 3:12-cv-00416-O Document 1-1 Filed 02/09/12 Page 52 of 194 PageID 56
01/09/2010
VeriSign, Inc. (related document # 199) Entered on 1/7/2010.) No. of Notices: 2.
Service Date 01/09/2010. (Admin.)
01/11/2010
209 Brief in opposition filed by Trustee Daniel J. Sherman (RE: related
document(s)193
Brief). (Urbanik, Raymond)
01/12/2010
210 Certificate of No Objection filed by Trustee Daniel J. Sherman (RE: related
document(s)175 Motion to compromise controversy with Liberty Media Holdings,
LLC. , 176 Motion to file document under seal. Trustee's Motion for Authority to
File Under Seal Settlement Agreement with Liberty Media Holdings, LLC).
(Urbanik, Raymond)
01/12/2010
211 Certificate of No Objection filed by Trustee Daniel J. Sherman (RE: related
document(s)177 Motion to compromise controversy with The Board of Regents,
The University of Texas System. , 178 Motion to file document under seal.
Trustee's Motion for Authority to File Under Seal Settlement Agreement with The
Board of Regents, The University of Texas System). (Urbanik, Raymond)
01/12/2010
212 Trustee's Motion to file document under seal.Trustee's Motion for Authority
to File Under Seal or Restrict Access to the Trustee's Reply Brief Regarding
Objections to Debtor's Emergency Motion Asserting: (I) No Perfected Lien on
Debtor's Cash or Accounts; and (II) Ability to Utilize Such Property of the Estate
Per 11 U.S.C. Section 363(C)(1) Filed by Trustee Daniel J. Sherman (Urbanik,
Raymond)
01/12/2010
Proposed order regarding seal (RE: related document(s)212 Trustee's Motion
to file document under seal.Trustee's Motion for Authority to File Under Seal or
Restrict Access to the Trustee's Reply Brief Regarding Objections to Debtor's
Emergency Motion Asserting: (I) No Perfected Lien on Debtor's Cash or
Accounts; and (II) Ability to Utilize Such Property of the Estate Per 11 U.S.C.
Section 363(C)(1) Filed by Trustee Daniel J. Sherman). Document uploaded on
1/12/2010 (Ref-ID: 1263303037483_48). (Urbanik, Raymond)
01/12/2010
213 Objection to (related document(s): 182 Motion for 2004 examination of
Manish Aggrawal. filed by Trustee Daniel J. Sherman, 183 Motion for 2004
examination of Munish Krishan. filed by Trustee Daniel J. Sherman, 184 Motion
for 2004 examination of Jill Johnson. filed by Trustee Daniel J. Sherman) filed by
Manila Industries, Inc., Netsphere, Inc.. (Hayward, Melissa)
01/13/2010
214 Order granting motion to file under seal settlement agreement with Liberty
Media Holdings, LLC (related document # 176
) Entered on 1/13/2010. (Wiker,
Joshua)
01/13/2010
215 Order granting motion to file under seal settlement agreement with the
Board of Regents, The University of Texas System (related document # 178
)
Entered on 1/13/2010. (Wiker, Joshua)
Case 3:12-cv-00416-O Document 1-1 Filed 02/09/12 Page 53 of 194 PageID 57
01/13/2010
216 Witness and Exhibit List Designation of Witnesses and Exhibits for
January 15, 2010 Hearing filed by Iguana Consulting, LLC, Novo Point, LLC,
Quantec, LLC, Trustee Daniel J. Sherman (RE: related document(s)196 Motion
for relief from stay to File Motion in District Court Litigation Fee amount $150,).
(Urbanik, Raymond)
01/13/2010
217 Order granting motion to file under seal or restrict access to the Trustee's
brief regarding objections to debtor's emergency motion (related document # 212)
Entered on 1/13/2010. (Wiker, Joshua)
01/13/2010
Proposed order regarding Compromise and Settlement with the Board of
Regents, the University of Texas System (RE: related document(s)177 Motion to
compromise controversy with The Board of Regents, The University of Texas
System. Filed by Trustee Daniel J. Sherman Objections due by 1/7/2010.
(Attachments: # 1 Exhibit# 2 Service List)). Document uploaded on 1/13/2010
(Ref-ID: 1263390135540_191). (Urbanik, Raymond)
01/13/2010
Proposed order regarding Compromise and Settlement with Liberty Media
Holdings, L.L.C. (RE: related document(s)175 Motion to compromise controversy
with Liberty Media Holdings, LLC. Filed by Trustee Daniel J. Sherman
Objections due by 1/7/2010. (Attachments: # 1 Exhibit# 2 Service List)).
Document uploaded on 1/13/2010 (Ref-ID: 1263390135540_192). (Urbanik,
Raymond)
01/13/2010
218 Affidavit by Daniel J. Sherman filed by Trustee Daniel J. Sherman (RE:
related document(s)196 Motion for relief from stay to File Motion in District
Court Litigation Fee amount $150,). (Attachments: 1 Exhibit 1) (Urbanik,
Raymond)
01/14/2010
219 Order granting Trustee's motion to compromise controversy with Liberty
Media Holdings, LLC (related document # 175) Entered on 1/14/2010. (Wiker,
Joshua)
01/14/2010
220 Order granting Trustee's motion to compromise controversy with The
Board of Regents, The University of Texas System (related document # 177)
Entered on 1/14/2010. (Wiker, Joshua)
01/14/2010
221 Witness and Exhibit List filed by Trustee Daniel J. Sherman (RE: related
document(s)10
Motion to use cash collateral Debtors Emergency Motion
Asserting: (i) No Perfected Lien on Debtors Cash or Accounts; and (ii) Ability to
Utilize Such Property of the Estate per 11 U.S.C. § 363(c)(1)). (Ong, Jay)
01/14/2010
222 Response opposed to (related document(s): 196 Motion for relief from stay
to File Motion in District Court Litigation Fee amount $150, filed by Trustee
Daniel J. Sherman, Creditor Quantec, LLC, Creditor Iguana Consulting, LLC,
Creditor Novo Point, LLC) filed by Manila Industries, Inc., Netsphere, Inc..
(Attachments: 1 Affidavit) (Hayward, Melissa)
Case 3:12-cv-00416-O Document 1-1 Filed 02/09/12 Page 54 of 194 PageID 58
01/14/2010
223 Witness and Exhibit List filed by Manila Industries, Inc., Netsphere, Inc.
(RE: related document(s)10 Motion to use cash collateral Debtors Emergency
Motion Asserting: (i) No Perfected Lien on Debtors Cash or Accounts; and (ii)
Ability to Utilize Such Property of the Estate per 11 U.S.C. § 363(c)(1)).
(Hayward, Melissa)
01/15/2010
224 Joinder by Novo Point, LLC, Iguana Consulting, LLC and Quantec, LLC in
Trustee's Motions for Examination of Manish Aggrawal, Munish Krishan, Jeffrey
Baron and Jill Johnson Pursuant to Bankruptcy Rule 2004 filed by Iguana
Consulting, LLC, Novo Point, LLC, Quantec, LLC (RE: related document(s)182
Motion for 2004 examination of Manish Aggrawal., 183
Motion for 2004
examination of Munish Krishan., 184
Motion for 2004 examination of Jill
Johnson., 185 Motion for 2004 examination of Jeffrey Baron.). (Taube, Eric)
01/15/2010
Proposed order regarding Relief from Automatic Stay (RE: related document
(s)196 Motion for relief from stay to File Motion in District Court Litigation Fee
amount $150, Filed by Iguana Consulting, LLC, Novo Point, LLC, Quantec, LLC,
Trustee Daniel J. Sherman Objections due by 1/19/2010.). Document uploaded on
1/15/2010 (Ref-ID: 1263562210048_171). (Ong, Jay)
01/15/2010
225 BNC certificate of mailing - PDF document. (RE: related document(s)214
Order granting motion to file under seal settlement agreement with Liberty Media
Holdings, LLC (related document # 176) Entered on 1/13/2010.) No. of Notices:
3. Service Date 01/15/2010. (Admin.)
01/15/2010
226 BNC certificate of mailing - PDF document. (RE: related document(s)215
Order granting motion to file under seal settlement agreement with the Board of
Regents, The University of Texas System (related document # 178) Entered on
1/13/2010.) No. of Notices: 4. Service Date 01/15/2010. (Admin.)
01/15/2010
227 BNC certificate of mailing - PDF document. (RE: related document(s)217
Order granting motion to file under seal or restrict access to the Trustee's brief
regarding objections to debtor's emergency motion (related document # 212
)
Entered on 1/13/2010.) No. of Notices: 4. Service Date 01/15/2010. (Admin.)
01/15/2010
Hearing held on 1/15/2010 (RE: related document(s)196 Motion for relief
from stay to File Motion in District Court Litigation filed by Iguana Consulting,
LLC, Novo Point, LLC, Quantec, LLC, Trustee Daniel J. Sherman )Appearances:
R. Urbanek for Trustee Sherman; Trustee Sherman; J. McPete and M. Hayward
for NetSphere/Manilla; C. Capua for Quantec Parties; S. Hutchison, and M. Grow
and A. Rosenberg (telephonically) for Grupo Andrea; R. Wolf for J. Rasansky and
C. Aldous; B. Perry for Simple; J. Hall for J. Barron; P. Vogel, Special Master in
District Court litigation. Evidentiary hearing (affidavits). Motion granted with
conditions as to any disposition of domain names. Mr. Urbanek to upload order.
(Davis, T.) (Entered: 01/19/2010)
228 BNC certificate of mailing - PDF document. (RE: related document(s)219
Order granting Trustee's motion to compromise controversy with Liberty Media
Case 3:12-cv-00416-O Document 1-1 Filed 02/09/12 Page 55 of 194 PageID 59
01/16/2010
Holdings, LLC (related document # 175) Entered on 1/14/2010.) No. of Notices:
5. Service Date 01/16/2010. (Admin.) (Entered: 01/17/2010)
01/16/2010
229 BNC certificate of mailing - PDF document. (RE: related document(s)220
Order granting Trustee's motion to compromise controversy with The Board of
Regents, The University of Texas System (related document # 177
) Entered on
1/14/2010.) No. of Notices: 5. Service Date 01/16/2010. (Admin.) (Entered:
01/17/2010)
01/18/2010
230 Joinder by Novo Point, LLC, Iguana Consulting, LLC and Quantec, LLC in
DEBTORS EMERGENCY MOTION ASSERTING: (I) NO PERFECTED LIEN ON
DEBTORS CASH OR ACCOUNTS; AND (II) ABILITY TO UTILIZE SUCH
PROPERTY OF THE ESTATE PER 11 U.S.C. § 363(c)(1) filed by Iguana
Consulting, LLC, Novo Point, LLC, Quantec, LLC (RE: related document(s)10
Motion to use cash collateral Debtors Emergency Motion Asserting: (i) No
Perfected Lien on Debtors Cash or Accounts; and (ii) Ability to Utilize Such
Property of the Estate per 11 U.S.C. § 363(c)(1)). (Taube, Eric)
01/18/2010
231 Motion for relief from stay Fee amount $150, Filed by Attorney Friedman
& Feiger, L.L.P. Objections due by 2/8/2010. (Lurich, Ryan)
01/18/2010
Receipt of filing fee for Motion for relief from stay(09-34784-sgj11)
[motion,mrlfsty] ( 150.00). Receipt number 11279278, amount $ 150.00. (U.S.
Treasury)
01/18/2010
232 Notice of hearing filed by Attorney Friedman & Feiger, L.L.P. (RE: related
document(s)231 Motion for relief from stay Fee amount $150, Filed by Attorney
Friedman & Feiger, L.L.P. Objections due by 2/8/2010.). Preliminary hearing to
be held on 2/11/2010 at 01:30 PM at Dallas Judge Jernigan Ctrm. (Lurich, Ryan)
01/19/2010
233 Notice Statement of Locke Lord Bissell & Liddell LLP Pursuant to Rule
2019 of the Federal Rules of Bankruptcy Procedure filed by Attorney Locke Lord
Bissell & Liddell LLP. (Knapp, Bradley)
01/19/2010
234 Motion to disallow claims Filed by Creditor Jeffrey Baron (Attachments: 1
Exhibit A2 Service List3 Creditor Matrix) (Pronske, Gerrit)
01/19/2010
235 Notice of Alternative Proposed Order filed by Manila Industries, Inc.,
Netsphere, Inc. (RE: related document(s)196
Motion for relief from stay to File
Motion in District Court Litigation Fee amount $150, Filed by Iguana Consulting,
LLC, Novo Point, LLC, Quantec, LLC, Trustee Daniel J. Sherman Objections due
by 1/19/2010.). (Attachments: 1
Proposed Order -redline2 Proposed Order)
(Hayward, Melissa)
Proposed order regarding Alternative Proposed Order on Joint Motion for
Relief from Stay (RE: related document(s)196
Motion for relief from stay to File
Motion in District Court Litigation Fee amount $150, Filed by Iguana Consulting,
Case 3:12-cv-00416-O Document 1-1 Filed 02/09/12 Page 56 of 194 PageID 60
01/19/2010
LLC, Novo Point, LLC, Quantec, LLC, Trustee Daniel J. Sherman Objections due
by 1/19/2010.). Document uploaded on 1/19/2010 (Ref-ID:
1263911852487_1088). (Hayward, Melissa)
01/19/2010
236 Notice Statement of Franklin Skierski Lovall Hayward LLP Pursuant to
Rule 2019 of the Federal Rules of Bankruptcy Procedure filed by Attorney
Franklin Skierski Lovall Hayward LLP. (Hayward, Melissa)
01/19/2010
Hearing held on 1/19/2010. (RE: related document(s)10 Motion to use cash
collateral Debtors Emergency Motion Asserting: (i) No Perfected Lien on Debtors
Cash or Accounts; and (ii) Ability to Utilize Such Property of the Estate per 11
U.S.C. § 363(c)(1) Filed by Debtor Ondova Limited Company (Attachments: # 1
Service List)) Appearances: R. Urbanik for Trustee Sherman; Trustee Sherman; E.
Taube and C. Capua for Novo/Quantec parties; J. McPete and M. Hayward for
NetSphere/Manilla; J. Hall for J. Baron; J. Rasansky for himself and C. Aldous; A.
Degater and E. Schnabel (telephonically) for Verisign. Nonevidentiary hearing.
Court heard announcement that Rasansky/Aldous were withdrawing request for
adequate protection, while reserving all rights w/r/t their proof of claim. Court also
heard oral arguments of Trustee, Quantec, and Manilla/NetSphere and will take
matter under advisement and give a ruling on 1/26/10 at 9:30 am at setting already
scheduled for Rule 2004 Motions. (Harden, D.) (Entered: 01/20/2010)
01/19/2010
238 Bench ruling set (RE: related document(s)10 Motion to use cash collateral
Debtors Emergency Motion Asserting: (i) No Perfected Lien on Debtors Cash or
Accounts; and (ii) Ability to Utilize Such Property of the Estate per 11 U.S.C. §
363(c)(1) Filed by Debtor Ondova Limited Company (Attachments: # 1 Service
List)) Bench ruling to be held on 1/26/2010 at 09:30 AM Dallas Judge Jernigan
Ctrm for 10, (Harden, D.) (Entered: 01/20/2010)
237 Transcript regarding Hearing Held 01/15/2010 RE: MOTION FOR
RELIEF FROM STAY TO FILE MOTION IN DISTRICT COURT LITIGATION
FILED BY IGUANA CONSULTING, LLC, NOVO POINT, LLC, QUANTEC,
LLC (DOCKET 196). THIS TRANSCRIPT WILL BE MADE
ELECTRONICALLY AVAILABLE TO THE GENERAL PUBLIC 90 DAYS
AFTER THE DATE OF FILING. TRANSCRIPT RELEASE DATE IS
04/20/2010. Until that time the transcript may be viewed at the Clerk's Office or a
copy may be obtained from the official court transcriber. Court
Reporter/Transcriber Transcripts Plus, Inc., Telephone number 215-862-1115.
(RE: related document(s) Hearing held on 1/15/2010 (RE: related document(s)196
Motion for relief from stay to File Motion in District Court Litigation filed by
Iguana Consulting, LLC, Novo Point, LLC, Quantec, LLC, Trustee Daniel J.
Sherman )Appearances: R. Urbanek for Trustee Sherman; Trustee Sherman; J.
McPete and M. Hayward for NetSphere/Manilla; C. Capua for Quantec Parties; S.
Hutchison, and M. Grow and A. Rosenberg (telephonically) for Grupo Andrea; R.
Wolf for J. Rasansky and C. Aldous; B. Perry for Simple; J. Hall for J. Barron; P.
Vogel, Special Master in District Court litigation. Evidentiary hearing (affidavits).
Motion granted with conditions as to any disposition of domain names. Mr.
Urbanek to upload order.). Transcript to be made available to the public on
Case 3:12-cv-00416-O Document 1-1 Filed 02/09/12 Page 57 of 194 PageID 61
01/20/2010 04/20/2010. (Hartmann, Karen)
01/20/2010
239 Order granting motion for relief from stay to file motion in district court
litigation by Iguana Consulting, LLC , Novo Point, LLC , Quantec, LLC (related
document # 196) Entered on 1/20/2010. (Moroles, D.)
01/20/2010
240 Statement of Pursuant to Rule 2019 filed by Creditor Payne and Blanchard,
LLP filed by Franklin H. Perry . (Moroles, D.)
01/22/2010
241 BNC certificate of mailing - PDF document. (RE: related document(s)239
Order granting motion for relief from stay to file motion in district court litigation
by Iguana Consulting, LLC , Novo Point, LLC , Quantec, LLC (related document
# 196) Entered on 1/20/2010.) No. of Notices: 1. Service Date 01/22/2010.
(Admin.) (Entered: 01/25/2010)
01/25/2010
242 Objection to (related document(s): 182 Motion for 2004 examination of
Manish Aggrawal. filed by Trustee Daniel J. Sherman, 183 Motion for 2004
examination of Munish Krishan. filed by Trustee Daniel J. Sherman, 184 Motion
for 2004 examination of Jill Johnson. filed by Trustee Daniel J. Sherman)--
Objection to Joinders filed by Baron and Cook Island Entities filed by Manila
Industries, Inc., Netsphere, Inc.. (Hayward, Melissa)
01/26/2010
Hearing held on 1/26/2010. (RE: related document(s)185 Motion for 2004
examination of Jeffrey Baron. Filed by Trustee Daniel J. Sherman) Appearances:
R. Urbanik for Trustee; Trustee Sherman; R. Wolf for Rasansky and Aldous; V.
Driver for J. Baron; E. Taub for Quantec parties; M. Wayward and J. McPete for
Manila/NetSphere . Nonevidentiary hearing. Motion granted. Mr. Urbanik to
upload order. (Harden, D.) (Entered: 01/28/2010)
01/26/2010
Hearing held on 1/26/2010. (RE: related document(s)182 Motion for 2004
examination of Manish Aggrawal. Filed by Trustee Daniel J. Sherman)
Appearances: R. Urbanik for Trustee; Trustee Sherman; R. Wolf for Rasansky and
Aldous; V. Driver for J. Baron; E. Taub for Quantec parties; M. Wayward and J.
McPete for Manila/NetSphere . Nonevidentiary hearing. Motion granted. Mr.
Urbanik to upload order. (Harden, D.) (Entered: 01/28/2010)
01/26/2010
Hearing held on 1/26/2010. (RE: related document(s)184 Motion for 2004
examination of Jill Johnson. Filed by Trustee Daniel J. Sherman) Appearances: R.
Urbanik for Trustee; Trustee Sherman; R. Wolf for Rasansky and Aldous; V.
Driver for J. Baron; E. Taub for Quantec parties; M. Wayward and J. McPete for
Manila/NetSphere . Nonevidentiary hearing. Motion granted. Mr. Urbanik to
upload order. (Harden, D.) (Entered: 01/28/2010)
Hearing held on 1/26/2010. (RE: related document(s)183 Motion for 2004
examination of Munish Krishan. Filed by Trustee Daniel J. Sherman)
Appearances: R. Urbanik for Trustee; Trustee Sherman; R. Wolf for Rasansky and
Aldous; V. Driver for J. Baron; E. Taub for Quantec parties; M. Wayward and J.
McPete for Manila/NetSphere . Nonevidentiary hearing. Motion granted. Mr.
Case 3:12-cv-00416-O Document 1-1 Filed 02/09/12 Page 58 of 194 PageID 62
01/26/2010 Urbanik to upload order. (Harden, D.) (Entered: 01/28/2010)
01/26/2010
244 Bench ruling reset (RE: related document(s)10 Motion to use cash
collateral Debtors Emergency Motion Asserting: (i) No Perfected Lien on Debtors
Cash or Accounts; and (ii) Ability to Utilize Such Property of the Estate per 11
U.S.C. § 363(c)(1) Filed by Debtor Ondova Limited Company) Bench ruling to be
given on 2/1/2010 at 11:00 AM Dallas Judge Jernigan Ctrm for 10, (Harden, D.)
(Entered: 01/28/2010)
01/27/2010
243 Joinder by filed by Manila Industries, Inc., Netsphere, Inc. (RE: related
document(s)185 Motion for 2004 examination of Jeffrey Baron.). (Hayward,
Melissa)
01/28/2010
245 Application to employ Lain Faulkner & Co., P.C. as Accountant Filed by
Trustee Daniel J. Sherman (Attachments: 1 Exhibit A2 Proposed Order) (Ong,
Jay)
01/28/2010
Proposed order regarding Trustee's Motion for Examination of Jeffrey Baron
Pursuant to Bankruptcy Rule 2004 (RE: related document(s)185 Motion for 2004
examination of Jeffrey Baron. Filed by Trustee Daniel J. Sherman). Document
uploaded on 1/28/2010 (Ref-ID: 1264687486003_104). (Urbanik, Raymond)
01/28/2010
Proposed order regarding Trustee's Motion for Examination of Manish
Aggrawal Pursuant to Bankruptcy Rule 2004 (RE: related document(s)182 Motion
for 2004 examination of Manish Aggrawal. Filed by Trustee Daniel J. Sherman).
Document uploaded on 1/28/2010 (Ref-ID: 1264687486003_181). (Urbanik,
Raymond)
01/28/2010
Proposed order regarding Trustee's Motion for Examination of Munish
Krishan Pursuant to Bankruptcy Rule 2004 (RE: related document(s)183 Motion
for 2004 examination of Munish Krishan. Filed by Trustee Daniel J. Sherman).
Document uploaded on 1/28/2010 (Ref-ID: 1264687486003_182). (Urbanik,
Raymond)
01/28/2010
Proposed order regarding Trustee's Motion for Examination of Jill Johnson
Pursuant to Bankruptcy Rule 2004 (RE: related document(s)184 Motion for 2004
examination of Jill Johnson. Filed by Trustee Daniel J. Sherman). Document
uploaded on 1/28/2010 (Ref-ID: 1264687486003_195). (Urbanik, Raymond)
02/01/2010
246 Notice of Appearance and Request for Notice by Mark Edward Andrews
filed by Interested Party Grupo Andrea, S.A. de C.V.. (Andrews, Mark)
02/01/2010
247 Notice of Withdrawal of Motion to Lift Stay filed by Attorney Friedman &
Feiger, L.L.P. (RE: related document(s)231
Motion for relief from stay Fee
amount $150, Filed by Attorney Friedman & Feiger, L.L.P. Objections due by
2/8/2010.). (Lurich, Ryan)
Case 3:12-cv-00416-O Document 1-1 Filed 02/09/12 Page 59 of 194 PageID 63
02/01/2010
248 Order granting motion for 2004 examination of Jeffrey Baron (related doc
# 185) Entered on 2/1/2010. (Moroles, D.)
02/01/2010
249 Order granting motion for 2004 examination of Manish Aggrawal (related
doc # 182
) Entered on 2/1/2010. (Moroles, D.)
02/01/2010
250 Order granting motion for 2004 examination of Munish Krishan (related
doc # 183) Entered on 2/1/2010. (Moroles, D.)
02/01/2010
251 Order granting motion for 2004 examination of Jill Johnson (related doc #
184) Entered on 2/1/2010. (Moroles, D.)
02/01/2010
(private) Proposed order regarding Agreed order approving joinder to Trustee's
motion for 2004 examination of Jeff Baron (RE: related document(s) 243 Joinder
by filed by Manila Industries, Inc., Netsphere, Inc. (RE: related document(s) 185
Motion for 2004 examination of Jeffrey Baron.). Document uploaded on 2/1/2010
(Ref-ID: 1265029857573_205). (Rielly, Bill)
02/01/2010
256 Bench ruling reset (RE: related document(s)10 Motion to use cash
collateral Debtors Emergency Motion Asserting: (i) No Perfected Lien on Debtors
Cash or Accounts; and (ii) Ability to Utilize Such Property of the Estate per 11
U.S.C. § 363(c)(1) Filed by Debtor Ondova Limited Company (Attachments: # 1
Service List)) Bench ruling to be held on 2/8/2010 at 11:00 AM Dallas Judge
Jernigan Ctrm for 10, (Harden, D.) (Entered: 02/05/2010)
02/02/2010
(private) Motions terminated per withdrawal 247. (RE: related document(s)231
Motion for relief from stay Fee amount $150, Filed by Attorney Friedman &
Feiger, L.L.P. Objections due by 2/8/2010.) (Bibbs, P.)
02/03/2010
252 Statement of Rasansky Law Firm and Aldous Law Firm Pursuant to Rule
2019 of the FRBP. filed by Interested Parties Aldous Law Firm , Rasansky Law
Firm . (Zisk, B)
02/03/2010
253 BNC certificate of mailing - PDF document. (RE: related document(s)248
Order granting motion for 2004 examination of Jeffrey Baron (related doc # 185)
Entered on 2/1/2010.) No. of Notices: 1. Service Date 02/03/2010. (Admin.)
(Entered: 02/04/2010)
02/03/2010
254 BNC certificate of mailing - PDF document. (RE: related document(s)249
Order granting motion for 2004 examination of Manish Aggrawal (related doc #
182) Entered on 2/1/2010.) No. of Notices: 1. Service Date 02/03/2010. (Admin.)
(Entered: 02/04/2010)
02/03/2010
255 BNC certificate of mailing - PDF document. (RE: related document(s)251
Order granting motion for 2004 examination of Jill Johnson (related doc # 184
)
Entered on 2/1/2010.) No. of Notices: 1. Service Date 02/03/2010. (Admin.)
(Entered: 02/04/2010)
Case 3:12-cv-00416-O Document 1-1 Filed 02/09/12 Page 60 of 194 PageID 64
02/08/2010
257 Agreed Order Approving Netsphere Parties' Joinder in Trustee's Motion for
Examination per order. Entered on 2/8/2010 (RE: related document(s)243 Joinder
by filed by Manila Industries, Inc., Netsphere, Inc. (RE: related document(s) 185
Motion for 2004 examination of Jeffrey Baron.). (Moroles, D.)
02/08/2010
Bench ruling held on 2/8/2010. (RE: related document(s)10 Motion to use
cash collateral Debtors Emergency Motion Asserting: (i) No Perfected Lien on
Debtors Cash or Accounts; and (ii) Ability to Utilize Such Property of the Estate
per 11 U.S.C. § 363(c)(1) Filed by Debtor Ondova Limited Company)
Appearances: R. Urbanik for Trustee; M. Hayward and J. McPete for NetSphere;
C. Capua and E. Taub (telephonically) for Novo/Quantec parties; E. New, M.
Grow (telephonically) and A. Rosenberg (telephonically) for Grupo Andrea; E.
Schnabel for Verisign. Nonevidentiary hearing. Court announced bench ruling that
Netsphere is not entitled to adequate protection vis--vis the Trustees cash usage.
Mr. Urbanik to upload order. (Harden, D.) (Entered: 02/10/2010)
02/09/2010
258 Application to employ The Beckham Group as Special Counsel Filed by
Trustee Daniel J. Sherman (Attachments: 1 Exhibit A2 Exhibit B3 Proposed
Order) (Ong, Jay)
02/09/2010
259 Motion to compromise controversy with River Cruise Investments, Ltd..
Filed by Trustee Daniel J. Sherman Objections due by 3/1/2010. (Attachments: 1
Exhibit A2 Proposed Order) (Ong, Jay)
02/09/2010
260 Notice of hearing filed by Trustee Daniel J. Sherman (RE: related
document(s)258 Application to employ The Beckham Group as Special Counsel
Filed by Trustee Daniel J. Sherman (Attachments: # 1 Exhibit A# 2 Exhibit B# 3
Proposed Order)). Hearing to be held on 3/4/2010 at 09:30 AM Dallas Judge
Jernigan Ctrm for 258, (Ong, Jay)
02/10/2010
261 Debtor-in-possession monthly operating report for filing period 12/01/2009
to 12/31/2009 filed by Trustee Daniel J. Sherman. (Sherman, Daniel)
02/10/2010
Proposed order regarding Debtor's Emergency Motion Asserting No Perfected
Lien on Debtor's Cash or Accounts (RE: related document(s)10 Motion to use cash
collateral Debtors Emergency Motion Asserting: (i) No Perfected Lien on Debtors
Cash or Accounts; and (ii) Ability to Utilize Such Property of the Estate per 11
U.S.C. § 363(c)(1) Filed by Debtor Ondova Limited Company (Attachments: # 1
Service List)). Document uploaded on 2/10/2010 (Ref-ID: 1265803054461_239).
(Urbanik, Raymond)
02/10/2010
Proposed order regarding Debtor's Emergency Motion Asserting No Perfected
Lien on Debtor's Cash or Accounts (RE: related document(s)10
Motion to use cash
collateral Debtors Emergency Motion Asserting: (i) No Perfected Lien on Debtors
Cash or Accounts; and (ii) Ability to Utilize Such Property of the Estate per 11
U.S.C. § 363(c)(1) Filed by Debtor Ondova Limited Company (Attachments: # 1
Service List)). Document uploaded on 2/10/2010 (Ref-ID: 1265803054461_240).
(Urbanik, Raymond)
Case 3:12-cv-00416-O Document 1-1 Filed 02/09/12 Page 61 of 194 PageID 65
02/11/2010
262 BNC certificate of mailing - PDF document. (RE: related document(s)257
Agreed Order Approving Netsphere Parties' Joinder in Trustee's Motion for
Examination per order. Entered on 2/8/2010 (RE: related document(s)243 Joinder
by filed by Manila Industries, Inc., Netsphere, Inc. (RE: related document(s) 185
Motion for 2004 examination of Jeffrey Baron.).) No. of Notices: 3. Service Date
02/11/2010. (Admin.)
02/11/2010
Hearing held on 2/11/2010. (RE: related document(s)231 Motion for relief
from stay Filed by Attorney Friedman & Feiger, L.L.P.) Motion withdrawn.
(Harden, D.) (Entered: 02/16/2010)
02/16/2010
263 Response opposed to (related document(s): 234 Motion to disallow claims
filed by Creditor Jeffrey Baron) filed by Creditor Reyna Hinds & Crandall.
(Crandall, Jeanne)
02/16/2010
264 Order that no party holds any interest entitled to adequate protection with
respect to assets of the estate Re: Debtors Emergency Motion Asserting: (i) No
Perfected Lien on Debtors Cash or Accounts; and (ii) Ability to Utilize Such
Property of the Estate per 11 U.S.C. § 363(c)(1)(related document # 10) Entered
on 2/16/2010. (Moroles, D.)
02/17/2010
265 Objection and Response and Brief in Opposition (related document(s): 234
Motion to disallow certain scheduled claims filed by Creditor Jeffrey Baron) filed
by Interested Parties Charla G. Aldous , Aldous Law Firm . (Zisk, B)
02/18/2010
266 Response opposed to (related document(s): 234 Motion to disallow claims
filed by Creditor Jeffrey Baron) filed by Trustee Daniel J. Sherman. (Attachments:
1 Exhibit A) (Pannier, Lee)
02/18/2010
267 Objection to (related document(s): 234 Motion to disallow claims filed by
Creditor Jeffrey Baron) filed by Denis Kleinfeld , Marshden, LLC , HCB, LLC ,
Realty Investment Management, LLC . (Brown, D.)
02/18/2010
268 BNC certificate of mailing - PDF document. (RE: related document(s)264
Order that no party holds any interest entitled to adequate protection with respect
to assets of the estate Re: Debtors Emergency Motion Asserting: (i) No Perfected
Lien on Debtors Cash or Accounts; and (ii) Ability to Utilize Such Property of the
Estate per 11 U.S.C. § 363(c)(1)(related document # 10) Entered on 2/16/2010.)
No. of Notices: 2. Service Date 02/18/2010. (Admin.) (Entered: 02/19/2010)
02/22/2010
269 Objection to claim(s) 11 of Creditor(s) Rasansky Law Firm and Aldous
Law Firm. Filed by Creditor Jeffrey Baron. (Attachments: 1
Exhibit A2 Exhibit
B3 Service List)(Pronske, Gerrit)
02/22/2010
270 Objection to claim(s) 2 of Creditor(s) Randal C. Shaffer d/b/a The Law
Office of Randal C. Shaffer. Filed by Creditor Jeffrey Baron. (Attachments: 1
Service List)(Pronske, Gerrit)
Case 3:12-cv-00416-O Document 1-1 Filed 02/09/12 Page 62 of 194 PageID 66
02/22/2010
271 Objection to claim(s) 10 of Creditor(s) Grupo Andrea S.A. de C.V.. Filed
by Creditor Jeffrey Baron. (Attachments: 1 Exhibit A2 Exhibit B-13 Exhibit B-24
Exhibit B-35 Service List)(Pronske, Gerrit)
03/02/2010
272 Motion for 2004 examination of Diamond Key, LLC. Filed by Manila
Industries, Inc., Netsphere, Inc. (Attachments: 1 Exhibit A2 Service List)
(Hayward, Melissa)
03/02/2010
273 Motion for 2004 examination of Manassas LLC. Filed by Manila
Industries, Inc., Netsphere, Inc. (Attachments: 1 Exhibit A2 Service List)
(Hayward, Melissa)
03/02/2010
274 Motion for 2004 examination of Ron Sheridan. Filed by Manila Industries,
Inc., Netsphere, Inc. (Attachments: 1 Exhibit A2 Service List) (Hayward, Melissa)
03/02/2010
275 Motion for 2004 examination of Adrian Taylor. Filed by Manila Industries,
Inc., Netsphere, Inc. (Attachments: 1 Exhibit A2 Service List) (Hayward, Melissa)
03/02/2010
276 Notice of hearing filed by Manila Industries, Inc., Netsphere, Inc. (RE:
related document(s)272 Motion for 2004 examination of Diamond Key, LLC.
Filed by Manila Industries, Inc., Netsphere, Inc. (Attachments: 1 Exhibit A# 2
Service List), 273 Motion for 2004 examination of Manassas LLC. Filed by
Manila Industries, Inc., Netsphere, Inc. (Attachments: 1 Exhibit A# 2 Service
List), 274 Motion for 2004 examination of Ron Sheridan. Filed by Manila
Industries, Inc., Netsphere, Inc. (Attachments: 1 Exhibit A# 2 Service List), 275
Motion for 2004 examination of Adrian Taylor. Filed by Manila Industries, Inc.,
Netsphere, Inc. (Attachments: 1 Exhibit A# 2 Service List)). Hearing to be held on
4/7/2010 at 09:30 AM Dallas Judge Jernigan Ctrm for 273 and for 274 and for 272
and for 275, (Attachments: 1 Service List) (Hayward, Melissa)
03/03/2010
277 Notice of hearing filed by Trustee Daniel J. Sherman (RE: related
document(s)245
Application to employ Lain Faulkner & Co., P.C. as Accountant
Filed by Trustee Daniel J. Sherman (Attachments: # 1 Exhibit A# 2 Proposed
Order)). Hearing to be held on 4/7/2010 at 09:30 AM Dallas Judge Jernigan Ctrm
for 245
, (Ong, Jay)
03/03/2010
278 Objection to (related document(s): 259 Motion to compromise controversy
with River Cruise Investments, Ltd.. filed by Trustee Daniel J. Sherman) filed by
Creditor Jeffrey Baron. (Attachments: 1 Exhibit A) (Pronske, Gerrit)
03/04/2010
Hearing held on 3/4/2010. (RE: related document(s)258 Application to employ
The Beckham Group as Special Counsel Filed by Trustee Daniel J. Sherman)
Appearances: R. Urbanik for Trustee Sherman; G. Pronske for J. Barron; J.
McPete for NetSphere; J. for the Beckham Group. Evidentiary hearing.
Application granted. Mr. Urbanik to upload order. (Harden, D.) (Entered:
03/08/2010)
Case 3:12-cv-00416-O Document 1-1 Filed 02/09/12 Page 63 of 194 PageID 67
03/05/2010
279 Opposition Objection to claim(s) 2 of Creditor(s) Randal Shaffer. ( Filed by
Creditor Randal Shaffer. RE: 270 Objection to claim(s) 2 of Creditor(s) Randal C.
Shaffer d/b/a The Law Office of Randal C. Shaffer. Filed by Creditor Jeffrey
Baron. (Attachments: # 1 Service List)(Pronske, Gerrit) (Hendricks, Charles)
Modified linkage on 3/9/2010 (Kerr, S.).
03/08/2010
(private) Reopen document to link amended order (RE: related document(s)185
Motion for 2004 examination of Jeffrey Baron. Filed by Trustee Daniel J.
Sherman) (Ecker, C.)
03/08/2010
Proposed order regarding 2004 Exam Amended Order Approving Trustee's
Motion for Examination of Jeffrey Baron Pursuant to Bankruptcy Rule 2004 (RE:
related document(s)185 Motion for 2004 examination of Jeffrey Baron. Filed by
Trustee Daniel J. Sherman). Document uploaded on 3/8/2010 (Ref-ID:
1268055224906_147). (Urbanik, Raymond)
03/09/2010
280 Amended Order granting motion for 2004 examination of Jeffrey Baron per
order (related doc # 185) Entered on 3/9/2010. (Moroles, D.)
03/10/2010
Proposed order regarding Employment of the Beckham Group as Special
Counsel to the Trustee, Nunc Pro Tunc (RE: related document(s)258 Application
to employ The Beckham Group as Special Counsel Filed by Trustee Daniel J.
Sherman (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Proposed Order)).
Document uploaded on 3/10/2010 (Ref-ID: 1268229165946_64). (Urbanik,
Raymond)
03/10/2010
Proposed order regarding approval of compromise and settlement with River
Cruise Investment, Ltd. (RE: related document(s)259 Motion to compromise
controversy with River Cruise Investments, Ltd.. Filed by Trustee Daniel J.
Sherman Objections due by 3/1/2010. (Attachments: # 1 Exhibit A# 2 Proposed
Order)). Document uploaded on 3/10/2010 (Ref-ID: 1268229165946_67).
(Urbanik, Raymond)
03/11/2010
281 BNC certificate of mailing - PDF document. (RE: related document(s)280
Amended Order granting motion for 2004 examination of Jeffrey Baron per order
(related doc # 185) Entered on 3/9/2010.) No. of Notices: 2. Service Date
03/11/2010. (Admin.)
03/12/2010
282 Response opposed to (related document(s): 271 Objection to claim filed by
Creditor Jeffrey Baron) filed by Interested Party Grupo Andrea, S.A. de C.V..
(Attachments: 1 SERVICE LIST) (Andrews, Mark)
03/18/2010
283 Order granting application to employ The Beckham Group as Special
Counsel to the Trustee, Nunc Pro Tunc effective as of September 17, 2009 (related
document # 258
). Entered on 3/18/2010. (Moroles, D.)
284 Order granting motion to compromise controversy with River Cruise
Case 3:12-cv-00416-O Document 1-1 Filed 02/09/12 Page 64 of 194 PageID 68
03/18/2010
Investments, Ltd.. Filed by Trustee Daniel J. Sherman further conditions per order
(related document # 259) Entered on 3/18/2010. (Moroles, D.)
03/20/2010
285 BNC certificate of mailing - PDF document. (RE: related document(s)283
Order granting application to employ The Beckham Group as Special Counsel to
the Trustee, Nunc Pro Tunc effective as of September 17, 2009 (related document
# 258
). Entered on 3/18/2010.) No. of Notices: 3. Service Date 03/20/2010.
(Admin.)
03/20/2010
286 BNC certificate of mailing - PDF document. (RE: related document(s)284
Order granting motion to compromise controversy with River Cruise Investments,
Ltd.. Filed by Trustee Daniel J. Sherman further conditions per order (related
document # 259) Entered on 3/18/2010.) No. of Notices: 1. Service Date
03/20/2010. (Admin.)
03/22/2010
287 Court correspondence requesting an order from attorney for creditor. (RE:
related document(s)234 Motion to disallow claims Filed by Creditor Jeffrey Baron
(Attachments: # 1 Exhibit A# 2 Service List# 3 Creditor Matrix)) Responses due
by 4/21/2010. (Bibbs, P.)
03/22/2010
(private) Reopen document to upload an amended proposed order (RE: related
document(s)185 Motion for 2004 examination of Jeffrey Baron. Filed by Trustee
Daniel J. Sherman) (Tello, Chris)
03/22/2010
Proposed order regarding Rule 2004 Exam of Jeffrey Baron First Stipulation
and Agreement Regarding Amended Order Approving Trustee's Motion for
Examination of Jeffrey Baron Pursuant to Bankruptcy Rule 2004 (RE: related
document(s)185 Motion for 2004 examination of Jeffrey Baron. Filed by Trustee
Daniel J. Sherman). Document uploaded on 3/22/2010 (Ref-ID:
1269262503657_132). (Urbanik, Raymond)
03/23/2010
288 Order Granting First Stipulation and Agreement Regarding Amended
Order granting motion for 2004 examination (related doc # 185
Motion for 2004
examination of Jeffrey Baron). Entered on 3/23/2010. (Moroles, D.)
03/25/2010
289 Objection to (related document(s): 272 Motion for 2004 examination of
Diamond Key, LLC. filed by Creditor Manila Industries, Inc., Creditor Netsphere,
Inc., 273
Motion for 2004 examination of Manassas LLC. filed by Creditor Manila
Industries, Inc., Creditor Netsphere, Inc., 274
Motion for 2004 examination of Ron
Sheridan. filed by Creditor Manila Industries, Inc., Creditor Netsphere, Inc., 275
Motion for 2004 examination of Adrian Taylor. filed by Creditor Manila
Industries, Inc., Creditor Netsphere, Inc.)Motion for Rule 2004 Examinations of
Adrian Taylor, Ron Sheridan, Manassas LLC and Diamond Key LLC filed by
Novo Point, LLC, Quantec, LLC. (Taube, Eric)
290 BNC certificate of mailing - PDF document. (RE: related document(s)288
Order Granting First Stipulation and Agreement Regarding Amended Order
granting motion for 2004 examination (related doc # 185 Motion for 2004
Case 3:12-cv-00416-O Document 1-1 Filed 02/09/12 Page 65 of 194 PageID 69
03/25/2010
examination of Jeffrey Baron). Entered on 3/23/2010.) No. of Notices: 2. Service
Date 03/25/2010. (Admin.)
03/31/2010
291 Notice of hearing filed by Creditor Jeffrey Baron (RE: related document(s)
234
Motion to disallow claims Filed by Creditor Jeffrey Baron (Attachments: 1
Exhibit A# 2 Service List# 3 Creditor Matrix)). Hearing to be held on 5/25/2010 at
09:30 AM Dallas Judge Jernigan Ctrm for 234, (Attachments: 1 Exhibit Service
List) (Stephenson, Christina)
03/31/2010
(private) Reopen document for purposes of linking a proposed order (RE:
related document(s)185 Motion for 2004 examination of Jeffrey Baron. Filed by
Trustee Daniel J. Sherman) (Tello, Chris)
03/31/2010
Proposed order regarding Rule 2004 Exam Second Stipulation and Agreement
Regarding Amended Order Approving Trustee's Motion for Examination of Jeffrey
Baron Pursuant to Bankruptcy Rule 2004 (RE: related document(s)185 Motion for
2004 examination of Jeffrey Baron. Filed by Trustee Daniel J. Sherman).
Document uploaded on 3/31/2010 (Ref-ID: 1269262503657_2264). (Urbanik,
Raymond)
03/31/2010
292 Second Stipulation and Agreement Regarding Amended Order granting
motion for 2004 examination of Jeffrey Baron, continued from March 25, 2010 to
April 7, 2010 (related doc # 185). Entered on 3/31/2010. (Moroles, D.)
04/05/2010
293 Debtor-in-possession monthly operating report for filing period 01/01/2010
to 01/31/2010 filed by Trustee Daniel J. Sherman. (Sherman, Daniel)
04/05/2010
294 Debtor-in-possession monthly operating report for filing period 02/01/2010
to 02/28/2010 filed by Trustee Daniel J. Sherman. (Sherman, Daniel)
04/06/2010
295 Reply to (related document(s): 289 Objection filed by Creditor Quantec,
LLC, Creditor Novo Point, LLC) filed by Manila Industries, Inc., Netsphere, Inc..
(Hayward, Melissa)
04/07/2010
Hearing held on 4/7/2010. (RE: related document(s)272 Motion for 2004
examination of Diamond Key, LLC. Filed by Manila Industries, Inc., Netsphere,
Inc.) Appearances: R. Urbanek for Trustee Sherman; M. Hayward and J. McPete
for Manilla/NetSpere; M. Taylor and C. Capua for Quantec/Novo Point; E. New
for Grupo Andrea. Nonevidentiary hearing. Motion granted, although examination
not to occur before 4/3/10 unless otherwise agreed among parties. Court ordered
that if there is no global settlement by 4/30/10, all Rule 2004 examinations that
have been ordered in the case shall occur between 4/30/10 and 5/15/10, at either
mutually agreed upon locations or as ordered by court (court to hold status
conference on 4/30/10 at 9:30 am to order location and parameters of Rule 2004
examinations, if a global settlement has not been reached by then, with possibility
of such examinations occurring on courthouse premises with U.S. Marshal
supervision). Counsel to upload orders. (Harden, D.) (Entered: 04/09/2010)
Case 3:12-cv-00416-O Document 1-1 Filed 02/09/12 Page 66 of 194 PageID 70
04/07/2010
Hearing held on 4/7/2010. (RE: related document(s)275 Motion for 2004
examination of Adrian Taylor. Filed by Manila Industries, Inc., Netsphere, Inc.)
Appearances: R. Urbanek for Trustee Sherman; M. Hayward and J. McPete for
Manilla/NetSpere; M. Taylor and C. Capua for Quantec/Novo Point; E. New for
Grupo Andrea. Nonevidentiary hearing. Motion granted, although examination not
to occur before 4/3/10 unless otherwise agreed among parties. Court ordered that if
there is no global settlement by 4/30/10, all Rule 2004 examinations that have
been ordered in the case shall occur between 4/30/10 and 5/15/10, at either
mutually agreed upon locations or as ordered by court (court to hold status
conference on 4/30/10 at 9:30 am to order location and parameters of Rule 2004
examinations, if a global settlement has not been reached by then, with possibility
of such examations occurring on courthouse premises with U.S. Marshal
supervision). Counsel to upload orders. (Harden, D.) (Entered: 04/09/2010)
04/07/2010
Hearing held on 4/7/2010. (RE: related document(s)273 Motion for 2004
examination of Manassas LLC. Filed by Manila Industries, Inc., Netsphere, Inc.)
Appearances: R. Urbanek for Trustee Sherman; M. Hayward and J. McPete for
Manilla/NetSpere; M. Taylor and C. Capua for Quantec/Novo Point; E. New for
Grupo Andrea. Nonevidentiary hearing. Motion granted, although examination not
to occur before 4/3/10 unless otherwise agreed among parties. Court ordered that if
there is no global settlement by 4/30/10, all Rule 2004 examinations that have
been ordered in the case shall occur between 4/30/10 and 5/15/10, at either
mutually agreed upon locations or as ordered by court (court to hold status
conference on 4/30/10 at 9:30 am to order location and parameters of Rule 2004
examinations, if a global settlement has not been reached by then, with possibility
of such examations occurring on courthouse premises with U.S. Marshal
supervision). Counsel to upload orders. (Harden, D.) (Entered: 04/09/2010)
04/07/2010
Hearing held on 4/7/2010. (RE: related document(s)274 Motion for 2004
examination of Ron Sheridan. Filed by Manila Industries, Inc., Netsphere, Inc.)
Appearances: R. Urbanek for Trustee Sherman; M. Hayward and J. McPete for
Manilla/NetSpere; M. Taylor and C. Capua for Quantec/Novo Point; E. New for
Grupo Andrea. Nonevidentiary hearing. Motion granted, although examination not
to occur before 4/3/10 unless otherwise agreed among parties. Court ordered that if
there is no global settlement by 4/30/10, all Rule 2004 examinations that have
been ordered in the case shall occur between 4/30/10 and 5/15/10, at either
mutually agreed upon locations or as ordered by court (court to hold status
conference on 4/30/10 at 9:30 am to order location and parameters of Rule 2004
examinations, if a global settlement has not been reached by then, with possibility
of such examations occurring on courthouse premises with U.S. Marshal
supervision). Counsel to upload orders. (Harden, D.) (Entered: 04/09/2010)
296 INCORRECT ENTRY: Status conference set (RE: related document(s)272
Motion for 2004 examination of Diamond Key, LLC. Filed by Manila Industries,
Inc., Netsphere, Inc., 273
Motion for 2004 examination of Manassas LLC. Filed
by Manila Industries, Inc., Netsphere, Inc., 274 Motion for 2004 examination of
Ron Sheridan Filed by Manila Industries, Inc., Netsphere, Inc., 275 Motion for
2004 examination of Adrian Taylor Filed by Manila Industries, Inc., Netsphere,
Inc.) Status Conference to be held on 4/7/2010 at 09:30 AM at Dallas Judge
Case 3:12-cv-00416-O Document 1-1 Filed 02/09/12 Page 67 of 194 PageID 71
04/07/2010
Jernigan Ctrm. (Harden, D.) Modified on 4/9/2010 (Harden, D.). (Entered:
04/09/2010)
04/07/2010
297 Status conference set (RE: related document(s)272 Motion for 2004
examination of Diamond Key, LLC. Filed by Manila Industries, Inc., Netsphere,
Inc., 273
Motion for 2004 examination of Manassas LLC. Filed by Manila
Industries, Inc., Netsphere, Inc., 274 Motion for 2004 examination of Ron
Sheridan Filed by Manila Industries, Inc., Netsphere, Inc., 275 Motion for 2004
examination of Adrian Taylor Filed by Manila Industries, Inc., Netsphere, Inc.)
Status Conference to be held on 4/30/2010 at 09:30 AM. (Harden, D.) (Entered:
04/09/2010)
04/07/2010
Hearing held on 4/7/2010. (RE: related document(s)245 Application to employ
Lain Faulkner & Co., P.C. as Accountant Filed by Trustee Daniel J. Sherman)
Appearances: R. Urbanek for Trustee Sherman; M. Hayward and J. McPete for
Manilla/NetSpere; M. Taylor and C. Capua for Quantec/Novo Point; E. New for
Grupo Andrea. Nonevidentiary hearing. Motion granted. Counsel to upload order.
(Harden, D.) (Entered: 04/09/2010)
298 Transcript regarding Hearing Held 04/07/2010 RE: APPLICATION
TO EMPLOY LAIN FAULKNER & CO., P.C. (DOCKET 245). MOTION FOR
2004 EXAMINATIONS (DOCKETS 272, 273, 274, 275).. THIS TRANSCRIPT
WILL BE MADE ELECTRONICALLY AVAILABLE TO THE GENERAL
PUBLIC 90 DAYS AFTER THE DATE OF FILING. TRANSCRIPT RELEASE
DATE IS 07/14/2010. Until that time the transcript may be viewed at the Clerk's
Office or a copy may be obtained from the official court transcriber. Court
Reporter/Transcriber Transcripts Plus, Inc., Telephone number 215-862-1115.
(RE: related document(s) Hearing held on 4/7/2010. (RE: related document(s)272
Motion for 2004 examination of Diamond Key, LLC. Filed by Manila Industries,
Inc., Netsphere, Inc.) Appearances: R. Urbanek for Trustee Sherman; M. Hayward
and J. McPete for Manilla/NetSpere; M. Taylor and C. Capua for Quantec/Novo
Point; E. New for Grupo Andrea. Nonevidentiary hearing. Motion granted,
although examination not to occur before 4/3/10 unless otherwise agreed among
parties. Court ordered that if there is no global settlement by 4/30/10, all Rule
2004 examinations that have been ordered in the case shall occur between 4/30/10
and 5/15/10, at either mutually agreed upon locations or as ordered by court (court
to hold status conference on 4/30/10 at 9:30 am to order location and parameters
of Rule 2004 examinations, if a global settlement has not been reached by then,
with possibility of such examinations occurring on courthouse premises with U.S.
Marshal supervision). Counsel to upload orders., Hearing held on 4/7/2010. (RE:
related document(s)275
Motion for 2004 examination of Adrian Taylor. Filed by
Manila Industries, Inc., Netsphere, Inc.) Appearances: R. Urbanek for Trustee
Sherman; M. Hayward and J. McPete for Manilla/NetSpere; M. Taylor and C.
Capua for Quantec/Novo Point; E. New for Grupo Andrea. Nonevidentiary
hearing. Motion granted, although examination not to occur before 4/3/10 unless
otherwise agreed among parties. Court ordered that if there is no global settlement
by 4/30/10, all Rule 2004 examinations that have been ordered in the case shall
occur between 4/30/10 and 5/15/10, at either mutually agreed upon locations or as
ordered by court (court to hold status conference on 4/30/10 at 9:30 am to order
Case 3:12-cv-00416-O Document 1-1 Filed 02/09/12 Page 68 of 194 PageID 72
04/15/2010
location and parameters of Rule 2004 examinations, if a global settlement has not
been reached by then, with possibility of such examations occurring on courthouse
premises with U.S. Marshal supervision). Counsel to upload orders., Hearing held
on 4/7/2010. (RE: related document(s)273 Motion for 2004 examination of
Manassas LLC. Filed by Manila Industries, Inc., Netsphere, Inc.) Appearances: R.
Urbanek for Trustee Sherman; M. Hayward and J. McPete for Manilla/NetSpere;
M. Taylor and C. Capua for Quantec/Novo Point; E. New for Grupo Andrea.
Nonevidentiary hearing. Motion granted, although examination not to occur before
4/3/10 unless otherwise agreed among parties. Court ordered that if there is no
global settlement by 4/30/10, all Rule 2004 examinations that have been ordered
in the case shall occur between 4/30/10 and 5/15/10, at either mutually agreed
upon locations or as ordered by court (court to hold status conference on 4/30/10
at 9:30 am to order location and parameters of Rule 2004 examinations, if a global
settlement has not been reached by then, with possibility of such examations
occurring on courthouse premises with U.S. Marshal supervision). Counsel to
upload orders., Hearing held on 4/7/2010. (RE: related document(s)274 Motion for
2004 examination of Ron Sheridan. Filed by Manila Industries, Inc., Netsphere,
Inc.) Appearances: R. Urbanek for Trustee Sherman; M. Hayward and J. McPete
for Manilla/NetSpere; M. Taylor and C. Capua for Quantec/Novo Point; E. New
for Grupo Andrea. Nonevidentiary hearing. Motion granted, although examination
not to occur before 4/3/10 unless otherwise agreed among parties. Court ordered
that if there is no global settlement by 4/30/10, all Rule 2004 examinations that
have been ordered in the case shall occur between 4/30/10 and 5/15/10, at either
mutually agreed upon locations or as ordered by court (court to hold status
conference on 4/30/10 at 9:30 am to order location and parameters of Rule 2004
examinations, if a global settlement has not been reached by then, with possibility
of such examations occurring on courthouse premises with U.S. Marshal
supervision). Counsel to upload orders., 297 Status conference set (RE: related
document(s)272 Motion for 2004 examination of Diamond Key, LLC. Filed by
Manila Industries, Inc., Netsphere, Inc., 273 Motion for 2004 examination of
Manassas LLC. Filed by Manila Industries, Inc., Netsphere, Inc., 274 Motion for
2004 examination of Ron Sheridan Filed by Manila Industries, Inc., Netsphere,
Inc., 275 Motion for 2004 examination of Adrian Taylor Filed by Manila
Industries, Inc., Netsphere, Inc.) Status Conference to be held on 4/30/2010 at
09:30 AM., Hearing held on 4/7/2010. (RE: related document(s)245
Application
to employ Lain Faulkner & Co., P.C. as Accountant Filed by Trustee Daniel J.
Sherman) Appearances: R. Urbanek for Trustee Sherman; M. Hayward and J.
McPete for Manilla/NetSpere; M. Taylor and C. Capua for Quantec/Novo Point;
E. New for Grupo Andrea. Nonevidentiary hearing. Motion granted. Counsel to
upload order.). Transcript to be made available to the public on 07/14/2010.
(Hartmann, Karen)
Proposed order regarding Rule 2004 Examinations Order: (1) Setting Status
Conference; and (2) Scheduling Rule 2004 Examinations (RE: related document
(s)272
Motion for 2004 examination of Diamond Key, LLC. Filed by Manila
Industries, Inc., Netsphere, Inc. (Attachments: # 1 Exhibit A# 2 Service List), 273
Motion for 2004 examination of Manassas LLC. Filed by Manila Industries, Inc.,
Netsphere, Inc. (Attachments: # 1 Exhibit A# 2 Service List), 274
Motion for 2004
examination of Ron Sheridan. Filed by Manila Industries, Inc., Netsphere, Inc.
Case 3:12-cv-00416-O Document 1-1 Filed 02/09/12 Page 69 of 194 PageID 73
04/20/2010
(Attachments: # 1 Exhibit A# 2 Service List), 275 Motion for 2004 examination of
Adrian Taylor. Filed by Manila Industries, Inc., Netsphere, Inc. (Attachments: # 1
Exhibit A# 2 Service List)). Document uploaded on 4/20/2010 (Ref-ID:
1270472567583_3573). (Urbanik, Raymond)
04/21/2010
299 Order Setting Status Conference and Scheduling all Rule 2004
Examinations per conditions of order. Entered on 4/21/2010 (RE: related
document(s)272 Motion for examination filed by Creditor Manila Industries, Inc.,
Creditor Netsphere, Inc., 273 Motion for examination filed by Creditor Manila
Industries, Inc., Creditor Netsphere, Inc., 274 Motion for examination filed by
Creditor Manila Industries, Inc., Creditor Netsphere, Inc., 275
Motion for
examination filed by Creditor Manila Industries, Inc., Creditor Netsphere, Inc.).
Status Conference to be held on 4/30/2010 at 09:30 AM at Dallas Judge Jernigan
Ctrm. (Moroles, D.)
04/22/2010
Proposed order regarding Motion for 2004 examination of Diamond Key, LLC
(RE: related document(s)272 Motion for 2004 examination of Diamond Key,
LLC. Filed by Manila Industries, Inc., Netsphere, Inc. (Attachments: # 1 Exhibit
A# 2 Service List)). Document uploaded on 4/22/2010 (Ref-ID:
1271789481244_525). (Hayward, Melissa)
04/22/2010
Proposed order regarding Motion for 2004 Examination of Manassas, LLC
(RE: related document(s)273 Motion for 2004 examination of Manassas LLC.
Filed by Manila Industries, Inc., Netsphere, Inc. (Attachments: # 1 Exhibit A# 2
Service List)). Document uploaded on 4/22/2010 (Ref-ID: 1271789481244_527).
(Hayward, Melissa)
04/22/2010
Proposed order regarding Motion for 2004 Examination of Ron Sheridan (RE:
related document(s)274 Motion for 2004 examination of Ron Sheridan. Filed by
Manila Industries, Inc., Netsphere, Inc. (Attachments: # 1 Exhibit A# 2 Service
List)). Document uploaded on 4/22/2010 (Ref-ID: 1271789481244_528).
(Hayward, Melissa)
04/22/2010
Proposed order regarding Motion for 2004 Examination of Adrian Taylor (RE:
related document(s)275
Motion for 2004 examination of Adrian Taylor. Filed by
Manila Industries, Inc., Netsphere, Inc. (Attachments: # 1 Exhibit A# 2 Service
List)). Document uploaded on 4/22/2010 (Ref-ID: 1271789481244_530).
(Hayward, Melissa)
04/22/2010
300 Trustee's monthly operating report for filing period March 1, 2010 to
March 31, 2010 (Sherman, Daniel)
301 BNC certificate of mailing - PDF document. (RE: related document(s)299
Order Setting Status Conference and Scheduling all Rule 2004 Examinations per
conditions of order. Entered on 4/21/2010 (RE: related document(s)272
Motion
for examination filed by Creditor Manila Industries, Inc., Creditor Netsphere, Inc.,
273
Motion for examination filed by Creditor Manila Industries, Inc., Creditor
Netsphere, Inc., 274
Motion for examination filed by Creditor Manila Industries,
Case 3:12-cv-00416-O Document 1-1 Filed 02/09/12 Page 70 of 194 PageID 74
04/24/2010
Inc., Creditor Netsphere, Inc., 275 Motion for examination filed by Creditor
Manila Industries, Inc., Creditor Netsphere, Inc.). Status Conference to be held on
4/30/2010 at 09:30 AM at Dallas Judge Jernigan Ctrm.) No. of Notices: 18.
Service Date 04/24/2010. (Admin.)
04/26/2010
302 Clerk's correspondence requesting an order from attorney for Trustee. (RE:
related document(s)245 Application to employ Lain Faulkner & Co., P.C. as
Accountant Filed by Trustee Daniel J. Sherman (Attachments: # 1 Exhibit A# 2
Proposed Order)) Responses due by 5/26/2010. Modified on 4/26/2010 (Bibbs,
P.).
04/27/2010
Proposed order regarding Trustee's Employment of Lain Faulkner & Co., P.C.
as Accountants and Financial Advisors for the Trustee, Nunc Pro Tunc (RE:
related document(s)245 Application to employ Lain Faulkner & Co., P.C. as
Accountant Filed by Trustee Daniel J. Sherman (Attachments: # 1 Exhibit A# 2
Proposed Order)). Document uploaded on 4/27/2010 (Ref-ID:
1272380023406_46). (Urbanik, Raymond)
04/27/2010
303 Application for compensation (First Interim Application) for Munsch Hardt
Kopf & Harr, P.C., Trustee's Attorney, Period: 9/28/2009 to 1/31/2010, Fee:
$301,067.50, Expenses: $7,095.48. Filed by Attorney Munsch Hardt Kopf & Harr,
P.C. Objections due by 5/18/2010. (Attachments: 1 Exhibit A2 Exhibit B3 Exhibit
C4 Exhibit D5 Exhibit E6 Exhibit F7 Service List) (Urbanik, Raymond)
04/27/2010
304 Notice of hearing filed by Attorney Munsch Hardt Kopf & Harr, P.C. (RE:
related document(s)303 Application for compensation (First Interim Application)
for Munsch Hardt Kopf & Harr, P.C., Trustee's Attorney, Period: 9/28/2009 to
1/31/2010, Fee: $301,067.50, Expenses: $7,095.48. Filed by Attorney Munsch
Hardt Kopf & Harr, P.C. Objections due by 5/18/2010. (Attachments: 1 Exhibit
A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D# 5 Exhibit E# 6 Exhibit F# 7 Service
List)). Hearing to be held on 5/24/2010 at 01:30 PM Dallas Judge Jernigan Ctrm
for 303
, (Attachments: 1 Service List) (Urbanik, Raymond)
04/28/2010
305 Notice (Notice of Intent to Complete Rule 2004 Examination of Debtor Via
Jeffrey Baron) filed by Interested Party Grupo Andrea, S.A. de C.V..
(Attachments: 1 Exhibit A - September 15, 2009 Order2 Exhibit B - Deposition
Excerpts3
Exhibit C - April 21, 2010 Order) (Andrews, Mark)
04/29/2010
306 Emergency Motion to continue hearing on (related documents 297 Hearing
set/continued) Filed by Trustee Daniel J. Sherman (Pannier, Lee)
04/29/2010
Proposed order regarding Motion to Continue Status Conference (RE: related
document(s)306
Emergency Motion to continue hearing on (related documents
297 Hearing set/continued) Filed by Trustee Daniel J. Sherman). Document
uploaded on 4/29/2010 (Ref-ID: 1272558105254_166). (Pannier, Lee)
307 Order granting emergency motion to continue hearing on (related document
# 306
) (related documents 272 Motion for 2004 examination of Diamond Key,
Case 3:12-cv-00416-O Document 1-1 Filed 02/09/12 Page 71 of 194 PageID 75
04/30/2010
LLC., 273 Motion for 2004 examination of Manassas LLC., 274 Motion for 2004
examination of Ron Sheridan., 275 Motion for 2004 examination of Adrian
Taylor.) Entered on 4/30/2010. Status Conference to be held on 5/5/2010 at 09:30
AM at Dallas Judge Jernigan Ctrm. (Wiker, Joshua) MODIFIED text to show
document numbers on 5/4/2010 (Wiker, Joshua).
05/02/2010
308 BNC certificate of mailing - PDF document. (RE: related document(s)307
Order granting emergency motion to continue hearing on (related document # 306)
(related documents Motion for 2004 examination of Diamond Key, LLC., Motion
for 2004 examination of Manassas LLC., Motion for 2004 examination of Ron
Sheridan., Motion for 2004 examination of Adrian Taylor.) Entered on 4/30/2010.
Status Conference to be held on 5/5/2010 at 09:30 AM at Dallas Judge Jernigan
Ctrm.) No. of Notices: 2. Service Date 05/02/2010. (Admin.)
05/03/2010
309 Order granting application to employ Lain Faulkner & Co., PC as
Accountants and Financial Advisors for the Trustee, Nunc Pro Tunc effective as of
9/17/2009. (related document # 245) Entered on 5/3/2010. (Moroles, D.)
05/03/2010
310 Motion for relief from stay Fee amount $150, Filed by Attorney Friedman
& Feiger, L.L.P. Objections due by 5/27/2010. (Lurich, Ryan)
05/03/2010
Receipt of filing fee for Motion for relief from stay(09-34784-sgj11)
[motion,mrlfsty] ( 150.00). Receipt number 11816941, amount $ 150.00. (U.S.
Treasury)
05/03/2010
311 Notice of hearing filed by Attorney Friedman & Feiger, L.L.P. (RE: related
document(s)310 Motion for relief from stay Fee amount $150, Filed by Attorney
Friedman & Feiger, L.L.P. Objections due by 5/27/2010.). Preliminary hearing to
be held on 5/27/2010 at 01:30 PM at Dallas Judge Jernigan Ctrm. (Lurich, Ryan)
05/05/2010
312 BNC certificate of mailing - PDF document. (RE: related document(s)309
Order granting application to employ Lain Faulkner & Co., PC as Accountants and
Financial Advisors for the Trustee, Nunc Pro Tunc effective as of 9/17/2009.
(related document # 245) Entered on 5/3/2010.) No. of Notices: 1. Service Date
05/05/2010. (Admin.) (Entered: 05/06/2010)
Status conference held on 5/5/2010. (RE: related document(s)307 Order
granting emergency motion to continue hearing on (related document # 306
)
Status Conference to be held on 5/5/2010 at 09:30 AM at Dallas Judge Jernigan
Ctrm.) Appearances: M. Hayward J. McPete for Manilla/NetSphere; R. Urbanik
for Trustee Sherman; Trustee Sherman; G. Pronske for J. Barron; C. Capua for
Quantec Novo parties; R. Wolf for Aldous/Rasansky; E. New for Grupo.
Nonevidentiary hearing. Court heard reports regarding lack of settlement and set a
deadline of 5/14/10 for settlement motion (and/or motion to convert) and would
set either one, if filed, for hearing on 5/20/10 at 2:00 pm. In all events there shall
be a status conference on 5/20/10 at 2:00 pm. Mr. Baron and Gary Lyons are
ordered to appear at the bankruptcy court hearings/status conference on 5/20/10 at
2:00 pm and, in the event of no settlement Mr. Baron shall be required to testify
Case 3:12-cv-00416-O Document 1-1 Filed 02/09/12 Page 72 of 194 PageID 76
05/05/2010
before Bankruptcy Court on 5/20/10 at 2:00 pm. Additionally, in the event of no
settlement by 5/14/10, there shall be a parties-only (no attorneys for parties)
mediation before Magistrate Judge Paul Stickney beginning on 5/19/10 at 1:00 pm
and resuming the morning of 5/20/10 as appropriate. Mr. Urbanik to upload order.
(Harden, D.) (Entered: 05/10/2010)
05/05/2010
Hearing held on 5/5/2010. (RE: related document(s)272 Motion for 2004
examination of Diamond Key, LLC. Filed by Manila Industries, Inc., Netsphere,
Inc. (Attachments: # 1 Exhibit A# 2 Service List)) Appearances: M. Hayward J.
McPete for Manilla/NetSphere; R. Urbanik for Trustee Sherman; Trustee
Sherman; G. Pronske for J. Barron; C. Capua for Quantec Novo parties; R. Wolf
for Aldous/Rasansky; E. New for Grupo. Court conducted status conference and
this motion not taken up. Movant may request a resetting, as necessary, after May
20, 2010. (Harden, D.) (Entered: 05/10/2010)
05/05/2010
Hearing held on 5/5/2010. (RE: related document(s)273 Motion for 2004
examination of Manassas LLC. Filed by Manila Industries, Inc., Netsphere, Inc.
(Attachments: # 1 Exhibit A# 2 Service List)) Appearances: M. Hayward J.
