ExhibitA
IN THE UNITED STATES DISTRICT COURT
FOR
THE NORTHERN DISTRICT OF TEXAS
DALLAS
DIVISION
NETSPHERE, INC., Et. AI.
§
§
§
§
§
§
Plaintiffs,
vs.
Civil Action No.
3-09CV0988-F
JEFFREY BARON, Et. AI.
Defendants
DECLARATION
OF BLAKE BECKHAM
1.
My name is
Blake
Beckham. The facts stated in this declaration are within my
personal knowledge
and
are true and correct. I have personal knowledge
of
the
stated facts that I learned from participating in the events set out below.
2.
In
or about September 2010, Ray Urbanik called me, unsolicited, and
invited
me
to
make
a claim for attorney's fees against
Jeff
Baron. Mr.
Urbanik was representing Daniel Sherman, the Trustee
of
the Ondova
bankruptcy estate.
3. I was told by Mr. Urbanik, in substance, that the Trustee wanted to make
sure that all attorneys
who
had represented
Jeff
Barron
or
his entities were
paid in full.
He
indicated that I could make a claim, despite the fact that I
informed Mr. Urbanik I was not owed any money by Jeff.
3.
I was also asked
to
provide names
of
any other attorneys
who
might make a fee
claim against
Jeff
Baron.
4. I declined
Mr.
Urbanik's
invitation to file a claim against
Jeff
Baron, as Mr.
Baron
owed
no
fees.
5.
I have practiced
law
since 1986,
am
AV
rated
by
Martindale-Hubbell, have
been recognized as a
"Texas Super Lawyer" (2005-2011) and am a fellow
of
the Texas
Bar
Association. I
am
competent and qualified to make this
declaration.
DECLARA
nON
OF BLAKE BECKHAM - Page 1
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 1 of 159 PageID 60253
I declare under penalty
of
perjury that the foregoing
is
true and correct.
Signed this
~y
of
August, 2012, at Dallas, Texas.
DECLARATION OF BLAKE BECKHAM - Page 2
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 2 of 159 PageID 60254
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF TEXAS
DALLAS DIVISION
NETSPHERE, INC., Et. Al. §
Plaintiffs, §
vs. § Civil Action No. 3-09CV0988-F
§
JEFFREY BARON, Et. Al. §
Defendants §
DECLARATION OF JAY KLINE
1. My name is Jay Kline. The facts stated in this declaration are within my
personal knowledge and are true and correct. I am an attorney licensed to
practice law in the State of Texas since 1988. I am competent and qualified in all
respects to make this declaration.
2. On or about September 2010, Mr. Blake Beckham, former litigation
counsel for Ondova, Inc. and colleague of mine, informed me that the Trustee in
the Ondova bankruptcy, who I now know to be Daniel Sherman, had encouraged
him to make a claim for attorney fees against Jeff Baron personally, and to
encourage any other lawyers involved with Mr. Baron to do the same.
3. Jeff Baron did not owe me any money, and I declined to make any claims
against him.
I declare under penalty of perjury that the foregoing is true and correct.
Signed this 6th day of August, 2012, at Dallas, Texas.
_________________________
JAY KLINE
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 3 of 159 PageID 60255
THE UNITED STATES BANKRUPTCY COURT
FOR THE NORTHERN DISTRICT OF TEXAS
DALLAS DIVISION
IN RE: §
§
ONDOVA LIMITED COMPANY, § Case No. 09-34784-SGJ-11
§
Debtor. §
ORDER DENYING TRUSTEE’S MOTION TO MODIFY ORDER [DE # 351] AND
MOTION FOR EXPEDITED HEARING [DE # 352]
On June 3, 2010, this court entered its Order Continuing
Hearing on Trustee’s Motion to Convert Case [DE # 317] and
Verisign’s Motion for Allowance and Payment of Administrative
Claim [DE # 316], with Conditions Pertaining to a Settlement (the
“June 3, 2010 Order”). The June 3, 2010 Order required, among
other things, for the principals of Manilla and Netsphere and
Jeff Baron, along with their lawyers and the Chapter 11 Trustee
(Daniel Sherman), to appear in the offices of Munsch Hardt, in
Dallas, Texas on Monday June 14, 2010 at 12 noon through Monday,
June 21, 2010 at midnight, as convened and required by the
Order Page 1 of 2
Signed June 16, 2010
U.S. BANKRUPTCY COURT
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
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 4 of 159 PageID 60256
Trustee, for further negotiations to resolve the remaining “word
smithing” issues that precluded finalization of a global
settlement agreement pertaining to this case and related
litigation (the court specified that this marathon negotiating
session would only be necessary if a settlement agreement was not
finalized and filed by the Trustee, with a Rule 9019 Motion, by
June 9, 2010). The court issued the June 3, 2010 Order after
receiving sworn testimony from Jeff Baron and representations
from various counsel in open court that indicated that a
settlement in principle had been reached, subject only to “word
smithing” of certain specific issues in an approximately 100-page
settlement document that had been negotiated among the parties
and lawyers for weeks. The court heard details of the settlement
in principle. The court heard representations that a settlement
agreement would likely be filed before the June 9, 2010 deadline
given by the court (i.e., the deadline to avoid the required
marathon negotiation session). No settlement agreement was filed
by June 9, 2010, despite the positive assurances given by
counsel. Then, quite unexpectedly, on June 14, 2010, the Trustee
filed a Motion to Modify Order [DE # 351] (the “Motion to
Modify”), which sought to modify the June 3, 2010 Order, to
eliminate the requirement that the parties and lawyers meet face
to face between June 14-21, 2010 to hammer out unresolved word
smithing issues, along with a Motion for Expedited Hearing [DE #
Order Page 2 of 2
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 5 of 159 PageID 60257
352] (the “Motion for Expedited Hearing”). The Motion to Modify
represents, essentially, that the marathon negotiating session
would appear to be an exercise in futility at this point, as a
global settlement no longer seems achievable (this, despite what
the court heard in sworn testimony and from officers of the court
on or about June 3, 2010).
The court having considered the relief requested in the
Motion to Modify and the Motion for Expedited Hearing, finds that
the request is not reasonable and there is no good cause to grant
either the Motion to Modify or the Motion for Expedited Hearing.
Accordingly, it is hereby
ORDERED that Motion to Modify and Motion for Expedited
Hearing are denied. The requirements of the June 3, 2010
Order remain.
###END OF ORDER###
Order Page 3 of 2
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 6 of 159 PageID 60258
102
1 Manila Netsphere?
2 MR. URBANIK: That is correct.
3 THE COURT: 1 million 200 hundred --
4 MR. URBANIK: Fifty thousand dollars.
5 THE COURT: -- 50 thousand.
6 MR. TAUBE: Your Honor, if it'll help the Court, I
7 have the supplemental agreement with all the signatures, and I
8 am happy to deliver it to the counselor right now.
9 THE COURT: Okay. If you would.
10 MR. URBANIK: Mr. Lyon, this is all agreed to? Okay.
11 MR. LYON: (Inaudible.)
12 MR. URBANIK: Okay.
13 Your Honor, that's it. We -- the settlement payment is
14 the only remaining item because all signatures are in, all
15 documents have been signed, all exhibits, the Court order we
16 needed from Judge Furgeson. We are ready to dismiss all those
17 other lawsuits once we receive the Netsphere Manila payment.
18 There is a payment due from The Village Trust today of $32,000
19 that I haven't seen evidence it's come in yet. The first
20 installment of the deferred payment is due from The Village
21 Trust.
22 THE COURT: The first installment of the $600,000
23 deferred payment --
24 MR. URBANIK: There is a $450,000 -- there is a
25 $450,000 component that goes through Mr. Sherman. And Manila
9/22/2010 BANKRUPTCY 9-34784
Case: 10-11202 Document: 00511388248 Page: 48 Date Filed: 02/20/2011
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 7 of 159 PageID 60259
A Ondova Limited Company.
Q So you weren't involved in Ondova?
A Yes, sir.
Q And in fact were you also -- Were you also
ordered at some point to attend a mediation subsequent to
that?
A I do not recall being ordered to attend a
mediation, no, sir.
Q You don't recall that?
A No, sir.
Q Did the settlement agreement, in fact, require
agreed orders of dismissal of the case be executed within
two days after the transfer date?
A Yes, sir.
Q And in fact, was that transfer date
approximately August 5th, 2010?
A I don't recall the date.
Q Okay. And to your knowledge, did Jeff Baron
comply with that?
A To my knowledge, he did.
Q And that was the only stipulation in the
settlement agreement that he complied with, correct?
A He also was required to sign as trustee of the
Day Star Trust which he was. We also negotiated a
settlement where he was to sign for the -- There is
CASSIDI L. CASEY, CSR, 214-354-3139
UNITED STATES DISTRICT COURT
k LYON - DIRECT - BARRETT 33
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
09:52
09:53
1/4/2011 HEARING
Case: 10-11202 Document: 00511388248 Page: 49 Date Filed: 02/20/2011
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 8 of 159 PageID 60260
6
1
motion of VeriSign for an allowance of an administrative
2
expense claim or, in the alternative, to compel assumption or
3
rejection or relief from stay to terminate their agreement
4
with Ondova. We have set the trustee's motion for
5
determination of pricing with respect to domain name
6
registration agreement, and then we've got a continued setting
7
on the show cause matter that we've had set many times now
8
where we have expressed concerns about compliance with
9
obligations under the settlement agreement by Mr. Baron, is
10
there a hundred percent compliance or not, and what do we need
11
to do about it, if not.
12
So with that, Mr. Urbanik, can you start by reporting
13
where we are in the continuing saga of settlement agreement
14
implementation, as well as tell me where we are with the
15
VeriSign issue and transferring the domain names out of the
16
estate issue?
17
MR. URBANIK: Thank you, yes, Your Honor. Good
18
morning. The current status is that parties are all complying
19
with settlement agreement provisions in terms of payments and
20
other activities, so there has been no problem. Some payments
21
aren't yet due. Some payments aren't due yet from the
22
Netsphere/Manila parties. There are other parties that need
23
to come to the estate from the Village Trust, but they are
24
being sort of made a part of a separate agreement we're
25
working on to wind down Ondova's affairs. I have the docket
No. 09-34784-sgj11
10/28/10 Bankruptcy Hearing
Case: 10-11202 Document: 00511388248 Page: 50 Date Filed: 02/20/2011
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 9 of 159 PageID 60261
Case: 10-11202 Document: 00511388248 Page: 54 Date Filed: 02/20/2011
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 10 of 159 PageID 60262
EXECUTION
VERSION
10.
Abatement
and
Dismissal
of
Existing Cases. The Parties acknowledge that the California Case
is closed in that the dismissal was appealed but affinned on June 3,
2009, by the appellate court
via
Manila Industries Inc.,
et
at.
v.
Ondova Limited
Co.
d/b/a Compana LLC, et al., No. 07-55232
(9th Cir. Ct.
of
Appeals), and any claims brought pursuant to such case are released pursuant to
this Agreement and the tenns herein.
In
such regard, each
of
the Parties agrees, within two (2)
business days after the Transfer Date, to execute and deliver to Munsch Hardt
Kopf
& Harr, P.C.,
in escrow for filing, and it shall promptly file, Agreed
Orders
of
Dismissal and/or Joint
Stipulations
of
Dismissal with Prejudice in the Texas Case, VI Case, Phonecards. com Case and
Dallas Federal Case in the exact fonn attached hereto as Exhibits
H,l,:I and
K,
respectively.
11.
Bankruptcy
Court
Approval. This Agreement, and its validity, (i)
is
subject to the Bankruptcy
Court's entry
of
the Final Settlement Order pursuant to Federal Rule
of
Bankruptcy Procedure
9019, and each
of
the Parties agrees to cooperate in obtaining the same through a motion seeking
such approval; (ii)
is
subject to the delivery
of
the Cash Payment to the Chapter
11
Trustee on or
before the Transfer Date (herein
"Funding"); and (iii) notwithstanding anything to the contrary
herein, shall not be binding on any
of
the Parties until the date
of
the Final Settlement Order and
Funding. As used herein:
A.
"Final Settlement Order" shall mean an order approving this Agreement: (1) as to which
the time to appeal, petition for certiorari, or move for reargument or rehearing has expired, and as
to which no appeal, petition for certiorari, stay or other proceeding for reargument or rehearing
has been sought or ordered; (2) as to which a timely appeal, petition for certiorari, stay,
reargument or rehearing thereof has been sought, but such request resulted in one
of
the
following: (a) the request has been withdrawn, (b) the relief requested has been denied, or (c) the
Bankruptcy Court's order shall have been otherwise affinned by the highest court to which such
order was appealed, or from which reargument or rehearing was sought, and no further timely
request for appeal, reargument or rehearing may be made; or (3) which the Parties unanimously
agree in writing, each in their own discretion, to rely upon following the Bankruptcy Court's
entry
of
the order in question, notwithstanding any timely appeal, petition for certiorari, stay,
reargument or rehearing sought with respect to such order by any third party.
B.
"Settlement Date" shall mean the day after the date on which the Bankruptcy Court's
order approving this Agreement becomes a Final Settlement
Order.
C.
Effectiveness. For avoidance
of
doubt, nothing whatsoever contained in this Agreement
shall be binding on the Parties prior to the receipt by the Chapter
11
Trustee
of
the Cash Payment
from Manila; and any provisions
of
this Agreement which are effective or occur prior to receipt
of
the Cash Payment are null and void
if
the Cash Payment
is
not received by the Chapter
11
Trustee.
12.
Intellectual
Property.
A.
The
following shall be referred to as the
"Netsphere Software": (a) domain names registered
by Netsphere and/or Krishan and/or their privacy service that are not currently registered
via
Ondova, excluding the Remaining Allocated Names; (b) any search engine software
developed in whole or in part by any
of
the Manila Parties or Manila Related Parties
(hereinafter collectively referred to as the
"Netsphere Parties"), including, but not limited
to, the website, content and search engine software developed for
searchguide.com,
(herein, the "Search Engine Software"), ( c) any software used to identifY domain names to
register developed in whole or in part by any
of
the Netsphere Parties (the "Registration
14
MHDocs 2767771_111236.1
Case: 10-11202 Document: 00511388248 Page: 55 Date Filed: 02/20/2011
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 11 of 159 PageID 60263
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF TEXAS
DALLAS DIVISION
NETSPHERE, INC., )
MANILA INDUSTRIES, INC., and )
MUNISH KRISHAN, )
Plaintiffs, )
)
vs. ) Civil Action No. 3-09CV0988-F
)
JEFFREY BARON, and )
ONDOVA LIMITED COMPANY, )
Defendants. )
DECLARATION OF JEFFREY BARON
“1. My name is Jeffrey Baron. I am a defendant in the above entitled and
numbered cause. I am competent to make this declaration. The facts stated
in this declaration are within my personal knowledge and are true and
correct. I have personal knowledge of the stated facts, which I learned as the
result of being subjected to the facts and events stated herein.”
“2. The attached E-Mail from Larry Friedman is a true, correct and
accurate copy of the E-Mail Mr. Friedman sent to me on July 31, 2009.”
I declare under penalty of perjury that the foregoing is true and correct.
Signed this 16th day of August, 2012, in Dallas, Texas.
/s/ Jeffrey Baron
Jeffrey Baron
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 12 of 159 PageID 60264
From: Larry Friedman [mailto:LFriedman@fflawoffice.com]
Sent: Friday, July 31, 2009 9:07 AM
To: 'jeff@ondova.com'
Cc: 'eschurig@sjbt.com'; Ryan Lurich; Jim Krause
Subject: Judge Ferguson's Order
I want to reiterate what I have told you and what you must pay attention to. First, Jay Kline cannot work
on you case. He cannot interfere in the work that I am doing for you. I told you that Judge Ferguson told
him that he is to have NO ROLE in this matter. I have advised you every day since the day of the last
hearing to terminate your relationship your relationship wit Jay Kline. To date, you have not followed
my advice. To be clear, I am advising you to terminate your relationship with Jay Kline today. He is
working against you and Ondova. He is undermining my efforts for you and he is interfering with the
work and advice that I am doing for you.
Second, I have also advised you to terminate Paul Keiffer, the Bankruptcy lawyer that Jay Kline hired
for you. Keiffer was hired in violation of Judge Ferguson's specific Order that no lawyer be hires for you
or Ondova without his approval. Both you and Jay Kline were aware of that Order yet Jay Kline
p
ersuaded you to hire Keiffer anyway. It is my opinion that both you and Kline are in contempt of court
for retaining Keiffer and are continuing to be in contempt and thumb your nose at the court every day
that you don't fire Keiffer and Klein. The contempt violation includes every person involved in violating
the Court's Order--that includes you, whoever helped you pay for Keiffer, whoever is paying for Kline to
violate the Court's Order, your accountant, etc.
Third, I advised you that at the last hearing Judge Ferguson told Jay Kline that he (the Judge) was going
to issue an Order To Show Cause to have Keiffer and Klein appear in court and explain to the court why
they disobeyed the Court's Order and are continuing to disobey the Court's Order. When Keiffer and
Kline appear in Court they will testify that YOU hired them and that they were following YOUR
instructions. YOU will be held in contempt of court. The court can fine you or confine you or both. You
have and are continuing to put yourself in great jeopardy for no good reason.
Fourth, I am writing this email to urge you to take immediate action. You must come to my office by
noon today and be prepared to execute letters terminating Kline and Keiffer. I am certain that that is in
your best interest and in the best interest of Ondova.
Best regards,
-Larry Friedman
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 13 of 159 PageID 60265
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF TEXAS
DALLAS DIVISION
NETSPHERE, INC., )
MANILA INDUSTRIES, INC., and )
MUNISH KRISHAN, )
Plaintiffs, )
)
vs. ) Civil Action No. 3-09CV0988-F
)
JEFFREY BARON, and )
ONDOVA LIMITED COMPANY, )
Defendants. )
DECLARATION OF JEFFREY BARON
“1. My name is Jeffrey Baron. I am a defendant in the above entitled and
numbered cause. I am competent to make this declaration. The facts stated
in this declaration are within my personal knowledge and are true and
correct. I have personal knowledge of the stated facts, which I learned as the
result of being subjected to the facts and events stated herein.”
“2. The attached E-Mails from Samantha Clark on May 5, 2006 and from
John MacPete on May 16, 2006, are true, correct and accurate copies of the
E-Mails that were sent to me on those dates.”
I declare under penalty of perjury that the foregoing is true and correct.
Signed this 16th day of August, 2012, in Dallas, Texas.
/s/ Jeffrey Baron
Jeffrey Baron
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 14 of 159 PageID 60266
From: "Samantha Engelbart Clark" <samantha@clarkllp.com>
To: jeff@ondova.com, "'Munish Krishan'" <munish@callingcards.com>
Subject: Manila/Tacori: Draft Proposal for Storm, LLP
Date: Fri, 5 May 2006 14:01:18 -0500
Gentlemen,
Based on my conversation with John MacPete, partner in the Storm, LLP firm we’re considering for
the Tacori matter, I suggest we request that the rates of the people who will be on the file be as
follows:
John MacPete: $290/hr. down from $350/hr. (His low “bid” to me was $300; to go under that mark
was a very, very hard sell. But he went below $300 as a personal favor to me).
Robin Barnes is a partner, (not an associate as reflected on the sheet); her rate would be: $285/hr.
These are astoundingly low rates for commercial litigators and impossibly low for IP litigators. The
partner rate for litigators of this size firm and caliber are in the $400-$500 range; IP litigators (like
Fish & Richardson) are $600 and higher.
Both John and Robin are willing to work hand-in-hand with anyone in-house, including specifically
Dan, who I told them a little about. They’re truly team players and will run everything by us (by that
I mean me, and if necessary, you).
We talked about a budget, but as I mentioned to both of you on the phone; there are many
unknowns in this case. We know that Steele is a motivated opponent, and the motions, discovery,
and disputes he files or starts, we will have to respond to. Add to the unknowns is how the judge
will rule on any of the disputed matters. So I will ask them for a budget through the first round of
written discovery and depositions of key people. Keep in mind the variables could swing the budget
very high or very low, depending on things out of our control.
One last thing. It is inevitable this will get back to Greg, and consequently also inevitable that he
will raise the tortious interference claim again. I need your signatures on the indemnity agreement.
I will reroute shortly.
samantha en
g
elbart clark
|
the clark law firm, llp
|
samantha
@
clarkllp.com
|
p: 214.334.5800
|
f: 214.889.5098
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 15 of 159 PageID 60267
From: "John MacPete" <johnmacpete@alliplaw.com>
To: munish@callingcards.com, jeff@ondova.com
CC: jilljcj2@aol.com, "Samantha Engelbart Clark" <samantha@clarkllp.com>,
"Robin Barnes" <robinbarnes@alliplaw.com>
Subject: draft answer
Date: Tue, 16 May 2006 16:25:52 -0500
Munish and Jeff,
Attached is a final draft of the answer, which we have to file by Fed Ex today. Please look
specifically at paragraph 31’s description of the business.
Call us if you have any questions or comments.
Regards,
John W. MacPete
STORM LLP
214-347-4702
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 16 of 159 PageID 60268
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF TEXAS
DALLAS DIVISION
NETSPHERE, INC., )
MANILA INDUSTRIES, INC., and )
MUNISH KRISHAN, )
Plaintiffs, )
)
vs. ) Civil Action No. 3-09CV0988-F
)
JEFFREY BARON, and )
ONDOVA LIMITED COMPANY, )
Defendants. )
DECLARATION OF JEFFREY BARON
“1. My name is Jeffrey Baron. I am a defendant in the above entitled and
numbered cause. I am competent to make this declaration. The facts stated
in this declaration are within my personal knowledge and are true and
correct. I have personal knowledge of the stated facts, which I learned as the
result of being subjected to the facts and events stated herein.”
“2. The attached E-Mail from Bob Garrey on November 24, 2010 is a
true, correct and accurate copy of the E-Mail that as sent to me by Garrey on
that date.”
I declare under penalty of perjury that the foregoing is true and correct.
Signed this 16th day of August, 2012, in Dallas, Texas.
/s/ Jeffrey Baron
Jeffrey Baron
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 17 of 159 PageID 60269
From: Bob Garrey [mailto:bgarrey@gmail.com]
Sent: Wednesday, November 24, 2010 5:04 PM
To: Jeff Baron; Sid Chesnin
Subject: Fwd: Activity in Case 3:09-cv-00988-F Netsphere Inc et al v. Baron et al Notice (Other)
Happy Thanksgiving!
Sent from my iPhone
Begin forwarded message:
From: "VOGEL, PETER" <pvogel@gardere.com>
Date: November 24, 2010 3:49:12 PM CST
To: Corky Sherman <corky@syllp.com>, "Raymond J. Urbanik
(rurbanik@munsch.com)" <rurbanik@munsch.com>, "'Martin Thomas
(thomas12@swbell.net)'" <thomas12@swbell.net>, "'Gary G. Lyon
(glyon.attorney@gmail.com)'" <glyon.attorney@gmail.com>,
"'jamesmeckels@gmail.com'" <jamesmeckels@gmail.com>,
"'j.cox.email@gmail.com'" <j.cox.email@gmail.com>, "'jeffbaron1@gmail.com'"
<jeffbaron1@gmail.com>, "'jeff@jeffharbin.com'" <jeff@jeffharbin.com>,
"'TPonia@southpac.co.ck'" <TPonia@southpac.co.ck>,
"'m.robertson@au.darkblueseacom'" <m.robertson@au.darkblueseacom>,
"'Samantha.Eisner@icann.org'" <Samantha.Eisner@icann.org>,
"'amy.stathos@icann.org'" <amy.stathos@icann.org>, "'enbrady@JonesDay.com'"
<enbrady@JonesDay.com>, "'schnabel.eric@dorsey.com'"
<schnabel.eric@dorsey.com>, "'mallard.robert@dorsey.com'"
<mallard.robert@dorsey.com>, "'dham@reinvent.com'" <dham@reinvent.com>,
"'ravinsphere@gmail.com'" <ravinsphere@gmail.com>, "'varak@yahoo.com'"
<varak@yahoo.com>, "'conrad@conradherring.com'"
<conrad@conradherring.com>, 'dean ferguson' <dwferg2003dm@yahoo.com>,
"'C2Coast@aol.com
'" <C2Coast@aol.com>, "'daubeninc@gmail.com'"
<daubeninc@gmail.com
>, "'Gerrit Pronske (gpronske@pronskepatel.com)'"
<gpronske@pronskepatel.com
>, "'Eric Taube (erict@hts-law.com)'" <erict@hts-
law.com>, "'Elizabeth M. Schurig (eschurig@sjbt.com)'" <eschurig@sjbt.com>,
"'Craig A. Capua (craig.c@westllp.com
)'" <craig.c@westllp.com>, "'MacPete, John
W.'" <jmacpete@lockelord.com
>, "'Jeffrey T. Hall (jthallesq@gmail.com)'"
<jthallesq@gmail.com
>, "'Ryan Lurich (rlurich@fflawoffice.com)'"
<rlurich@fflawoffice.com
>, "'pkeiffer@wgblawfirm.com'"
<pkeiffer@wgblawfirm.com
>, "'mhayward@fslhlaw.com'"
<mhayward@fslhlaw.com
>, "'jrasansky@jrlawfirm.com'"
<jrasansky@jrlawfirm.com
>, "'fperry@pandblaw.com'" <fperry@pandblaw.com>,
"'sbroome@broomelegal.com'" <sbroome@broomelegal.com>,
"'deniskleinfeld@kleinfeld.com'" <deniskleinfeld@kleinfeld.com>,
"'Mark@powerstaylor.com
'" <Mark@powerstaylor.com>,
"'altaylor@asiacititrust.com'" <altaylor@asiacititrust.com>, "'bgarrey@gmail.com'"
<bgarrey@gmail.com
>, "'SPhelan@thompsoncoe.com'"
<SPhelan@thompsoncoe.com>, "'bmason@southpac.co.ck'"
<bmason@southpac.co.ck
>, "'Traci_Davis@txnb.uscourts.gov'"
<Traci_Davis@txnb.uscourts.gov>, "'nancy.s.resnick@usdoj.gov'"
<nancy.s.resnick@usdoj.gov
>
Subject: Activity in Case 3:09-cv-00988-F Netsphere Inc et al v. Baron et al
Notice (Other)
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 18 of 159 PageID 60270
Please see Judge Furgeson's Order Appointing Receiver which was just filed.
My counsel and I will follow-up with the Receivership Parties, and on behalf of the
Court we expect immediate compliance.
Peter S. Vogel | Receiver
Gardere Wynne Sewell LLP
1601 Elm Street, Suite 3000 | Dallas, TX 75201
214.999.4422 direct
214.914.1839 cell
214.999.3422 fax
Gardere
| Bio | vCard
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 19 of 159 PageID 60271
12
1 Court has retained jurisdiction over disputes in the settlement
2 and we'll probably need court time hopefully next week for
3 these parties to come in and present to you their positions
4 regarding these names.
5 There were some names -- Judge Furgeson split these names
6 in July 2009, and there were some names that were very toxic,
7 vice names and then trademark names that stayed with Manila.
8 Under the settlement agreement, they were supposed to be
9 transferred to Mr. Baron. A lot of names ended up getting
10 deleted because they weren't renewed. And, now they're fussing
11 over: Okay, you know, did too many names get to deleted?
12 Should those names all have been provided to Mr. Baron? And
13 it's, you know, the settlement agreement speaks to that.
14 Parties have taken different positions on these names. Some
15 names got deleted and Mr. Baron wants them back. That issue, I
16 think has got to come to the Court, unless they resolve it, at
17 a subsequent hearing as soon as we can.
18 Those are the two settlement issues that are left. Now,
19 we have Mr. Pronske wanting to withdraw, and I want to talk
20 about that in a minute. We were concerned that litigation
21 might erupt which would disrupt the consummation of the
22 settlement. So our concerns are those two settlement agreement
23 concerns. And the second one is a concern because I think that
24 if it doesn't get resolved, Manila, Netsphere may not make
25 their payment because there'll be some new litigation between
15 SEPTEMBER 2010 STATUS CONFERENCE CASE NO. 09-34784
MR. URBANIK:
Doc 470
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 20 of 159 PageID 60272
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF TEXAS
DALLAS DIVISION
NETSPHERE, INC., )
MANILA INDUSTRIES, INC., and )
MUNISH KRISHAN, )
Plaintiffs, )
)
vs. ) Civil Action No. 3-09CV0988-F
)
JEFFREY BARON, and )
ONDOVA LIMITED COMPANY, )
Defendants. )
DECLARATION OF JEFFREY BARON
“1. My name is Jeffrey Baron. I am a defendant in the above entitled and
numbered cause. I am competent to make this declaration. The facts stated
in this declaration are within my personal knowledge and are true and
correct. I have personal knowledge of the stated facts, which I learned as the
result of being subjected to the facts and events stated herein.”
“2. The attached E-Mail from Peter Loh on June 25, 2012 is a true,
correct and accurate copy of the E-Mail that as sent to me by Loh as attorney
for Vogel on June 25, 2012.”
I declare under penalty of perjury that the foregoing is true and correct.
Signed this 16th day of August, 2012, in Dallas, Texas.
/s/ Jeffrey Baron
Jeffrey Baron
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 21 of 159 PageID 60273
From: "LOH, PETER" <ploh@gardere.com>
To: 'Jeff Baron' <jeffbaron1@gmail.com>, 'Gary Schepps' <legal@schepps.net>,
"'jmacpete@macpeteiplaw.com'" <jmacpete@macpeteiplaw.com>, james eckels
<jamesmeckels@gmail.com>, 'Joshua Cox' <j.cox.email@gmail.com>, "Urbanik,Raymond".
<RUrbanik@Munsch.com>, "Hunt, Richard" <rhunt@munsch.com>
CC: "VOGEL, PETER" <pvogel@gardere.com>, "GOLDEN, BARRY"
<bgolden@gardere.com>, "BLAKLEY, JOHN DAVID" <jblakley@gardere.com>,
"LOH,_PETER" <ploh@gardere.com>
Subject: Netsphere, Inc. v. Baron et al.--Conference on the Receiver's
Date: Mon, 25 Jun 2012 16:53:26 -0500
Gentlemen:
The Receiver intends to file today a motion seeking an order authorizing the sale of all of the domains
currently registered to Novo Point, LLC and Quantec, LLC in order to satisfy pending and future
Receivership liabilities. Please indicate your position with regard to such a motion. Thank you.
Peter L. Loh | Partner
Gardere Wynne Sewell LLP
1601 Elm Street, Suite 3000 | Dallas, TX 75201
214.999.4391 direct
214.729.9058 cell
214.999.3391 fax
Gardere
| Bio | vCard
Austin | Dallas | Houston | Mexico City
********************************************************
NOTICE BY GARDERE WYNNE SEWELL LLP
This message, as well as any attached document, contains information from the law firm of Gardere Wynne Sewell LLP that is
confidential and/or privileged, or may contain attorney work product. The information is intended only for the use of the
addressee named above. If you are not the intended recipient, you are hereby notified that any disclosure, copying,
distribution or the taking of any action in reliance on the contents of this message or its attachments is strictly prohibited, and
may be unlawful. If you have received this message in error, please delete all electronic copies of this message and its
attachments, if any, destroy any hard copies you may have created, without disclosing the contents, and notify the sender
immediately. Unintended transmission does not constitute waiver of the attorney-client privilege or any other privilege.
Unless expressly stated otherwise, nothing contained in this message should be construed as a digital or electronic signature,
nor is it intended to reflect an intention to make an agreement by electronic means.
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 22 of 159 PageID 60274
41
1 MR. THOMAS: I've had a conversation with Mr. Pronske
2 day before yesterday, and I believe -- and I'm about to divulge
3 this -- that the transfers he's concerned about is the change
4 in the Cook Island's trustee, not the transfer of actual
5 property offshore. What he told me was if a new trustee is
6 appointed, that trustee may not be subject to jurisdiction here
7 while the present trustee has submitted. I don't know that I
8 agree with him on whether the trustee has submitted to a suit
9 for damages. But we're not talking about assets being hidden
10 somewhere; we're talking about the effect of that change of
11 trustee.
12 MR. PRONSKE: Your Honor, I don't agree with that.
13 And I'm not going to go into the issues unless I'm ordered by
14 the Court, but I do not --
15 THE COURT: Okay. I'm ordering you. I'm ordering
16 you to. Okay?
17 MR. PRONSKE: Okay. Your Honor, what I am concerned
18 about is at least as of the time that I was -- that I ended
19 working with Mr. Baron, which was somewhere around July 20th,
20 the plan is to move the trust, basically, to Belize because
21 right now the trust is very subject to jurisdiction of the
22 United States because of the appearances that the trust has
23 made in the American courts and because of the fact that
24 Mr. Adrian Taylor has submitted affidavit testimony in American
25 courts which subjects him personally to the jurisdiction and
15 SEPTEMBER 2010 Case 09-34784 Status Conference
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 23 of 159 PageID 60275
42
1 minimum contacts of the United States and that the trust will
2 be reconstituted in Belize and with a new protector and a new
3 trustee in Belize and the assets will be unattainable by
4 American creditors.
5 And my concern and the reason for filing the pleadings as
6 we did was that we believe that will happen by September the --
7 sometime before September 30th, and could happen as early as
8 today, and that after that happens, I believe that it will be
9 difficult or impossible to collect any money from Mr. Baron.
10 So we would -- what we were requesting is that we be able
11 to withdraw immediately so that we could pursue other remedies
12 in other courts to prevent those asset transfers from
13 happening.
14 THE COURT: Okay. All right. Mr. Urbanik, did you
15 want to speak to this?
16 MR. URBANIK: Your Honor, the Trustee is also
17 concerned about a change in control. Our status conference
18 today is to get the settlement done. But the next item in our,
19 you know, viewfinder is making sure that as long as Ondova is
20 the registrar that we're getting paid. We have a cooperative
21 trustee, a cooperative management company. The management
22 company has been Ms. Schurig's firm. The trustee has been
23 Adrian Taylor, who is cooperative. The lawyers are Mr. Taube
24 with Mr. Capua. We know those folks; we can work with them.
25 Here we have some shuffling lawyers. We work well with
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 24 of 159 PageID 60276
JUMP
Q
uery
R
eports
U
tilities
Logout
U.S. Bankruptcy Court
Northern District of Texas (Dallas)
Bankruptcy Petition #: 09-34784-sgj11
REFORM, DsclsDue, SealedDocument, EXHIBITS, ADVAPL, APPEAL
Assigned to:StaceyG.Jernigan
Chapter11
Voluntary
Asset
ShowAssociatedCases
Date filed:
07/27/2009
Debtor
Ondova Limited Company
P.O.Box111501
Carrollton,TX75006
DALLAS-TX
TaxID/EIN:75-2956804
dba Compana, LLC
dba budgetnames.com
representedby
Ondova Limited Company
PROSE
Wright Ginsberg Brusilow,
P.C.
1401ElmStreetSuite4750
Dallas,TX75270-2102
(214)651-6508
Fax:(214)744-2615
TERMINATED: 10/01/2009
Edwin Paul Keiffer
(Seeaboveforaddress)
TERMINATED: 10/01/2009
Kim E. Moses
(Seeaboveforaddress)
TERMINATED: 10/01/2009
Trustee
Daniel J. Sherman
509N.Montclair
Dallas,TX75208
(214)942-5502
representedby
Munsch, Hardt, Kopf &
Harr, P.C.
3800LincolnPlaza
500NAkardSt
Dallas,Tx75201
(214)855-7500
Sherman & Yaquinto
509N.MontclairAve.
Dallas,TX75208
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 25 of 159 PageID 60277
(214)942-5502
Daniel J. Sherman
509N.Montclair
Dallas,TX75208
(214)942-5502
Email:corky@syllp.com
Daniel J. Sherman
Sherman&Yaquinto
509N.MontclairAve.
Dallas,TX75208-5498
(214)942-5502
Email:djsherman@syllp.com
Jay Ong
MunschHardtKopf&Harr,
P.C.
401CongressAvenue,Suite
3050
Austin,TX78701
(512)391-6124
Fax:(512)226-7105
Email:jong@munsch.com
Lee Jacob Pannier
MunschHardtKopf&Harr,
P.C.
3800LincolnPlaza
500N.AkardSt.
Dallas,TX75201
(214)855-7563
Fax:(214)978-5338
Email:lpannier@munsch.com
Raymond J. Urbanik
Munsch,Hardt,Kopf&Harr
PC
500N.AkardSt.,Ste.3800
Dallas,TX75201-6659
214-855-7590
Fax:214-978-4374
Email:rurbanik@munsch.com
U.S. Trustee
UST U.S. Trustee
1100CommerceStreet
Room976
Dallas,TX75242-1496
214-767-8967
*
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 26 of 159 PageID 60278
Filing Date Docket Text
06/18/2012
788Trustee'smonthlyoperatingreportforfilingperiod05/01/2012to
05/31/2012(Sherman,Daniel)
06/18/2012
787Trustee'smonthlyoperatingreportforfilingperiod04/01/2012to
04/30/2012(Sherman,Daniel)
06/04/2012
786TranscriptregardingHearingHeld7/26/11RE:588,applicationtoemploy
Sedo.com;589MotiontosellpropertyunderSection363(b)FiledbyTrustee
DanielJ.Sherman.THISTRANSCRIPTWILLBEMADEELECTRONICALLY
AVAILABLETOTHEGENERALPUBLIC90DAYSAFTERTHEDATEOF
FILING.TRANSCRIPTRELEASEDATEIS09/4/2012.Untilthattimethe
transcriptmaybeviewedattheClerk'sOfficeoracopymaybeobtainedfromthe
officialcourttranscriber.CourtReporter/TranscriberCindySumner,Telephone
number214651-8393.(RE:relateddocument(s)Hearingheldon7/26/2011.(RE:
relateddocument(s)589MotiontosellpropertyunderSection363(b)Filedby
TrusteeDanielJ.Sherman)Appearances:R.UrbanikandL.Pannierforthe
Trustee;TrusteeSherman;J.CoxforNovoPointandQuantec(attorneyhaving
consentofReceiverVogelandauthorityfromDistrictCourt);D.Olson,also
purportingtorepresentNovoPointandQuantec(attherequestofaLisaKatz,
allegedmanagerhiredbySouthpacTrustInternational);D.RuckmanandP.Lowe
forReceiverVogel;J.McPeteforNetSphere/Manilla;C.EbertforServers
Inc.com;N.JohnsonforM.Emke(withM.Emkeontelephone).Evidentiary
hearing.Motion(aslimitedtoonlyMondialdomainname)approved.Noticeof
saleresultsshouldbefiledwithcourt.Counseltouploadorder.Court,aspartof
ruling,grantedmotiontostrike,ofTrustee,astopleadingsandpositionstakenby
NovopointandQuantecthroughattorneysPayneandOlsonandruledthatthey
cannotfurtherappearfortheseclientsinthismatterwithoutfirstmakingamotion
andobtaininganorderfromthiscourt(whichwouldonlybeconsideredif
accompaniedbylivetestimonyfromLisaKatzandBrianMason).,Hearingheld
on7/26/2011.(RE:relateddocument(s)588ApplicationtoemploySedo.com,
LLCasBrokerFiledbyTrusteeDanielJ.Sherman)Appearances:R.Urbanikand
L.PannierfortheTrustee;TrusteeSherman;J.CoxforNovoPointandQuantec
(attorneyhavingconsentofReceiverVogelandauthorityfromDistrictCourt);D.
Olson,alsopurportingtorepresentNovoPointandQuantec(attherequestofa
LisaKatz,allegedmanagerhiredbySouthpacTrustInternational);D.Ruckman
andP.LoweforReceiverVogel;J.McPeteforNetSphere/Manilla;C.Ebertfor
ServersInc.com;N.JohnsonforM.Emke(withM.Emkeontelephone).
Evidentiaryhearing.Applicationapproved.Counseltouploadorder.).Transcript
tobemadeavailabletothepublicon09/4/2012.(Sumner,Cindy)
05/13/2012
784BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)783
Ordergrantingseventhinterimfeeapplicationforcompensation)No.ofNotices:
0.NoticeDate05/13/2012.(Admin.)
05/11/2012
783Ordergrantingseventhinterimfeeapplicationforcompensation(related
document#778)grantingforMunschHardtKopf&Harr,P.C.,feesawarded:
$229529.50,expensesawarded:$9301.76Enteredon5/11/2012.(Mathews,M.)
ProposedorderregardingSeventhInterimFeeApplication(RE:related
document(s)778ApplicationforcompensationSeventh Interim Applicationfor
MunschHardtKopf&Harr,P.C.,Trustee'sAttorney,Period:10/1/2011to
1/31/2012,Fee:$229,529.50,Expenses:$9,301.76.FiledbyAttorneyMunsch
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 27 of 159 PageID 60279
05/01/2012
HardtKopf&Harr,P.C.Objectionsdueby4/16/2012.(Attachments:#1Exhibit
A#2ExhibitB#3ExhibitC#4ExhibitD#5ExhibitE#6ExhibitF#7Exhibit
G#8ServiceList)).Documentuploadedon5/1/2012(Ref-ID:
1332903633881_7467).(Urbanik,Raymond)
04/30/2012
Hearingheldon4/30/2012.(RE:relateddocument(s)778Applicationfor
compensationforMunschHardtKopf&Harr,P.C.,Trustee'sAttorney)
Appearances:R.UrbanikforTrusteeSherman(withTrusteeSherman);P.Lohfor
ReceiverVogel(withReceiverVogel).Evidentiaryhearing.Application
approved,butcourtwillpermitpaymentofonly$170,000atthistime.Counselto
uploadorder.(Garrison,Krystyl)
04/19/2012
782Trustee'smonthlyoperatingreportforfilingperiod03/01/2012to
03/31/2012(Sherman,Daniel)
04/19/2012
781Trustee'smonthlyoperatingreportforfilingperiod02/01/2012to
02/29/2012(Sherman,Daniel)
04/13/2012
780Objectionto(relateddocument(s):778Applicationforcompensation
Seventh Interim ApplicationforMunschHardtKopf&Harr,P.C.,Trustee's
Attorney,Period:10/1/2011to1/31/2012,Fee:$229,529.50,Expenses:$9,301.76.
filedbyAttorneyMunschHardtKopf&Harr,P.C.)Receiver's Objection Related
to Seventh Interim Application of Munsch Hardt Kopf & Harr, P.C., Attorneys for
Daniel J. Sherman, Chapter 11 Trustee, for the Allowance of Fees and Expenses
for the Period of October 1, 2011 through January 31, 2012filedbyInterested
PartyPeterS.Vogel.(Ruckman,Deirdre)
03/23/2012
779NoticeofhearingfiledbyAttorneyMunschHardtKopf&Harr,P.C.(RE:
relateddocument(s)778ApplicationforcompensationSeventh Interim Application
forMunschHardtKopf&Harr,P.C.,Trustee'sAttorney,Period:10/1/2011to
1/31/2012,Fee:$229,529.50,Expenses:$9,301.76.FiledbyAttorneyMunsch
HardtKopf&Harr,P.C.Objectionsdueby4/16/2012.(Attachments:#1Exhibit
A#2ExhibitB#3ExhibitC#4ExhibitD#5ExhibitE#6ExhibitF#7Exhibit
G#8ServiceList)).Hearingtobeheldon4/30/2012at01:30PMDallasJudge
JerniganCtrmfor778,(Attachments:#1ServiceList)(Urbanik,Raymond)
03/23/2012
778ApplicationforcompensationSeventh Interim ApplicationforMunschHardt
Kopf&Harr,P.C.,Trustee'sAttorney,Period:10/1/2011to1/31/2012,Fee:
$229,529.50,Expenses:$9,301.76.FiledbyAttorneyMunschHardtKopf&Harr,
P.C.Objectionsdueby4/16/2012.(Attachments:#1ExhibitA#2ExhibitB#3
ExhibitC#4ExhibitD#5ExhibitE#6ExhibitF#7ExhibitG#8ServiceList)
(Urbanik,Raymond)
03/02/2012
777Trustee'smonthlyoperatingreportforfilingperiod01/01/2012to
01/31/2012(Sherman,Daniel)
03/02/2012
776Trustee'smonthlyoperatingreportforfilingperiod12/01/2011to
12/31/2011(Sherman,Daniel)
02/23/2012
775BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)772
Ordergrantingapplicationforcompensation)No.ofNotices:1.NoticeDate
02/23/2012.(Admin.)(Entered:02/24/2012)
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 28 of 159 PageID 60280
02/22/2012
774DISTRICTCOURTORDERreassigningappealtoadifferentdistrictjudge.
NowassignedtoDistrictJudge:(Furgeson).CivilActionNumber:3:12-CV-0387-
FEnteredon2/22/2012(RE:relateddocument(s)704Noticeofappealfiledby
CreditorNovoPoint,LLC,InterestedPartyPetfinders,LLC).(Sauer,K.)
02/22/2012
773DISTRICTCOURTORDERreassigningappealtoadifferentdistrictjudge.
NowassignedtoDistrictJudge:(Furgeson).CivilActionNumber:3:12-CV-0416-
FEnteredon2/22/2012(RE:relateddocument(s)742Noticeofappealfiledby
AttorneyGaryN.Schepps,CreditorNovoPoint,LLC,InterestedPartyPetfinders,
LLC,InterestedPartyJeffreyBaron).(Sauer,K.)
02/21/2012
772Ordergrantingapplicationforcompensation(relateddocument#733)
grantingforLainFaulkner&Co.,PC,Accountantfeesawarded:$33346.50,
expensesawarded:$302.85Enteredon2/21/2012.(Moroles,D.)
02/16/2012
771DISTRICTCOURTORDERRE:3:12-CV-0367-O.Orderreassigning
appealtoadifferentdistrictjudge.NowassignedtoDistrictJudge:(Ferguson).
CivilActionNumber:3:12-CV-0367-FEnteredon2/16/2012(RE:related
document(s)705NoticeofappealfiledbyInterestedPartyJeffreyBaron).(Sauer,
K.)(Entered:02/17/2012)
02/13/2012
ProposedorderregardingLain,Faulkner&Co.,P.C.'sApplicationfor
CompensationandReimbursementofExpenses(RE:relateddocument(s)733
Applicationforcompensationand reimbursement of expensesforLainFaulkner&
Co.,PC,Accountant,Period:9/17/2009to10/31/2011,Fee:$33346.50,Expenses:
$302.85.FiledbyTrusteeDanielJ.ShermanObjectionsdueby1/9/2012.).
Documentuploadedon2/13/2012(Ref-ID:1328414993534_1409).(Sherman,
Daniel)
02/09/2012
770Noticeofdocketingrecordonappeal.CivilActionNumber:3:12-CV-0416-
O(RE:relateddocument(s)742Noticeofappeal(RE:relateddocument(s)728
Orderonmotionforcontempt)).(Sauer,K.)
02/09/2012
769TransmittalofrecordonappealtoU.S.DistrictCourt.Deficientrecordon
appeal:Failuretocuredeficiencypernoticedated2/1/2012.AppellantRecordnot
providedtothecourtby2/8/2012..,Transmitted:Volume1,MiniRecord..(RE:
relateddocument(s)742NoticeofappealfiledbyInterestedPartiesJeffreyBaron,
Petfinders,LLC,CreditorNovoPoint,LLC,AttorneyGaryN.Schepps)(Blanco,
J.)
02/06/2012
767Noticeofdocketingrecordonappeal.CivilActionNumber:3:12-CV-0387-
B(RE:relateddocument(s)704Noticeofappeal(RE:relateddocument(s)693
Orderonmotiontosell)).(Sauer,K.)(Entered:02/07/2012)
02/06/2012
766TransmittalofrecordonappealtoU.S.DistrictCourt.Deficientrecordon
appeal:APPELLANTRECORDVOLUME2item1-missingpages;item2-
exhibitsAtoB3missing;item6-transcriptnotprovided.APPELLEERECORD
VOLUME4PART2item14-notpartofcourtrecord.VOLUME5PART1item
15-notpartofcourtrecord;item16-transcript#716notdesignatedbutincluded.
,Transmitted:Volume1,MiniRecord.Numberofappellantvolumes:1Numberof
appelleevolumes:3.(RE:relateddocument(s)704Noticeofappeal.filedby
CreditorNovoPoint,LLC,InterestedPartyPetfinders,LLC)(Blanco,J.)Modified
TEXTon2/6/2012(Blanco,J.).
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 29 of 159 PageID 60281
02/03/2012
764Noticeofdocketingrecordonappeal.CivilActionNumber:3:12-CV-0367-
O(RE:relateddocument(s)705Noticeofappeal(RE:relateddocument(s)691
Orderonmotiontosell)).(Sauer,K.)Modifiedtocorrectfiledateon2/6/2012
(Sauer,K.).(Entered:02/06/2012)
02/03/2012
763Amendedappelleedesignationofcontentsforinclusioninrecordofappeal
filedbyTrusteeDanielJ.Sherman(RE:relateddocument(s)758Appellee
designation).(Urbanik,Raymond)
02/03/2012
762TransmittalofrecordonappealtoU.S.DistrictCourt.Deficientrecordon
appeal:Appellantvolume2,item3transcriptnotprovided.Appelleevolume5-
part1,item17,transcript716notdesignatedbutincluded..,Transmitted:Volume
1,MiniRecord.Numberofappellantvolumes:1Numberofappelleevolumes:3.
(RE:relateddocument(s)705NoticeofappealfiledbyInterestedPartyJeffrey
Baron)(Blanco,J.)
02/02/2012
760DISTRICTCOURTORDERRE:3:09-CV-0988-F.ORDERLIFTING
STAYPERTAININGTOORDERGRANTINGINPARTTHERECEIVER'S
MOTIONTOLIQUIDATEASSETSTOPAYCERTAINOFTHERECEIVER'S
ANDHISCOUNSEL'SFEESPENDINGAPPEAL(OrderedbyJudgeRoyal
Furgesonon2/2/2012)(JudgeRoyalFurgeson)Enteredon2/2/2012.(Sauer,K.)
02/02/2012
759Clerk'scorrespondencerequestingamendedappelleedesignationfrom
Trustee.(RE:relateddocument(s)758Appelleedesignationofcontentsfor
inclusioninrecordofappealfiledbyTrusteeDanielJ.Sherman(RE:related
document(s)742Noticeofappeal).)Responsesdueby2/6/2012.(Sauer,K.)
02/01/2012
758Appelleedesignationofcontentsforinclusioninrecordofappealfiledby
TrusteeDanielJ.Sherman(RE:relateddocument(s)742Noticeofappeal).
(Urbanik,Raymond)
02/01/2012
757NoticeofdeficiencyregardingappealAppellant'sRecord(RE:related
document(s)742Noticeofappeal(RE:relateddocument(s)728Orderonmotion
forcontempt)).(Sauer,K.)
01/30/2012
Hearingheldon1/30/2012.(RE:relateddocument(s)733Applicationfor
compensationandreimbursementofexpensesforLainFaulkner&Co.,
PC,Accountant)Appearances:D.Sherman,Trustee;P.LohforReceiver;K.
Enger,applicant;M.ThomasinattendanceforJ.Baron.Evidentiaryhearing.
Applicationapproved.Applicanttouploadorder.(Garrison,Krystyl)
01/30/2012
756Courtadmittedexhibitsdateofhearing1/30/2012.Receiver'sExhibit:1.
(RE:relateddocument(s)733Applicationforcompensationand reimbursement of
expensesforLainFaulkner&Co.,PC,Accountant,Period:9/17/2009to
10/31/2011,Fee:$33346.50,Expenses:$302.85.FiledbyTrusteeDanielJ.
ShermanObjectionsdueby1/9/2012.)(Garrison,Krystyl)
01/17/2012
755Statementofissuesonappeal,,Appellantdesignationofcontentsfor
inclusioninrecordonappealandstatementofissuesonappeal.filedbyInterested
PartiesJeffreyBaron,Petfinders,LLC,CreditorNovoPoint,LLC,AttorneyGary
N.Schepps(RE:relateddocument(s)742Noticeofappeal).Appelleedesignation
dueby01/31/2012.(Schepps,Gary)
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 30 of 159 PageID 60282
01/11/2012
754Appelleedesignationofcontentsforinclusioninrecordofappealfiledby
TrusteeDanielJ.Sherman(RE:relateddocument(s)705Noticeofappeal).
(Pannier,Lee)
01/11/2012
753Appelleedesignationofcontentsforinclusioninrecordofappealfiledby
TrusteeDanielJ.Sherman(RE:relateddocument(s)704Noticeofappeal).
(Pannier,Lee)Modifiedtocorrectlinkageon1/12/2012(Sauer,K.).
01/09/2012
752NoticeofguidelinesregardingappealstotheU.S.DistrictCourt.(RE:
relateddocument(s)742Noticeofappeal(RE:relateddocument(s)728Orderon
motionforcontempt)).(Sauer,K.)
01/09/2012
751Certificateofmailingregardingappeal(RE:relateddocument(s)742Notice
ofappeal(RE:relateddocument(s)728Orderonmotionforcontempt)).
(Attachments:#1ServiceList)(Sauer,K.)
01/07/2012
749BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)747
OrderClarifyingOrder728:that)No.ofNotices:1.NoticeDate01/07/2012.
(Admin.)
01/06/2012
748Support/supplementaldocumentThe Receiver's Supplement to his Objection
Related to Application of Allowance for Compensation and Reimbursement of
Expenses for Lain, Faulkner & Co., P.C., as Accountants and Financial Advisors
for the TrusteefiledbyInterestedPartyPeterS.Vogel(RE:relateddocument(s)
743Objection).(Ruckman,Deirdre)
01/05/2012
747OrderClarifyingOrder728:that(a)GaryScheppsisnotprohibitedfrom
appealingtheScheppsBarOrderitself;and(b)GaryScheppsisnotprohibited
froncontinuingtoprosecuteanyappealfromwhichaNoticeofAppealwasfiled
priortotheScheppsBarOrder,withthesetwoexceptions/clarifications,the
ScheppsBarOrderstands.Enteredon1/5/2012(RE:relateddocument(s)728
OrderBarringAttorneyGaryScheppsfromAppearing/Participatingfurtherin
OndovaLimitedCompanyBankruptcyCase.OrderedthattheClerkoftheUnited
StatesBankruptcyCourtfortheNorthernDistrictofTexasisDirectedtoRemove
anyPleadingsand/orAppealsfiledbyGaryScheppselectronicallyassoonasthey
arefiled,furtherconditionperorder(relateddocument#678,679Motionfor
contemptagainstGaryScheppsTheReceiver'sMotiontoStrikePleadingand
SecondMotiontoShowCauseastoWhyGaryScheppsShouldNotbeHeldin
ContemptandSanctioned).(Moroles,D.)
01/04/2012
746Trustee'smonthlyoperatingreportforfilingperiod11/01/2011to
11/30/2011(Sherman,Daniel)
01/04/2012
745NoticeofdeficiencyregardingappealAppellantRecord(RE:related
document(s)705Noticeofappeal(RE:relateddocument(s)691Orderonmotionto
sell)).(Sauer,K.)
01/04/2012
744NoticeofdeficiencyregardingappealAppellantRecord(RE:related
document(s)704Noticeofappeal(RE:relateddocument(s)693Orderonmotionto
sell)).(Sauer,K.)
743Objectionto(relateddocument(s):733Applicationforcompensationand
reimbursement of expensesforLainFaulkner&Co.,PC,Accountant,Period:
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 31 of 159 PageID 60283
01/04/2012
9/17/2009to10/31/2011,Fee:$33346.50,Expenses:$302.85.filedbyTrustee
DanielJ.Sherman,AccountantLainFaulkner&Co.,PC)Receiver's Objection
Related to Application of Allowance for Compensation and Reimbursement of
Expenses for Lain, Faulkner & Co., P.C., Accountants and Financial Advisors for
the TrusteefiledbyInterestedPartyPeterS.Vogel.(Ruckman,Deirdre)
12/28/2011
ReceiptoffilingfeeforNoticeofappeal(09-34784-sgj11)[appeal,ntcapl]
(298.00).Receiptnumber14775410,amount$298.00.(U.S.Treasury)
12/28/2011
742Noticeofappeal.FeeAmount$298filedbyInterestedPartiesJeffrey
Baron,Petfinders,LLC,CreditorNovoPoint,LLC,AttorneyGaryN.Schepps
(RE:relateddocument(s)728Orderonmotionforcontempt).Appellant
Designationdueby01/11/2012.(Schepps,Gary)
12/25/2011
739BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)738
Ordergrantingfirstinterimapplicationforcompensation)No.ofNotices:1.
NoticeDate12/25/2011.(Admin.)(Entered:12/26/2011)
12/23/2011
738Ordergrantingfirstinterimapplicationforcompensation(relateddocument
#701)grantingforforSherman&Yaquinto,LLP,Trustee'sAttorneyfees
awarded:$174632.50,expensesawarded:$0.00Enteredon12/23/2011.(Moroles,
D.)
12/20/2011
ProposedorderregardingOrderApprovingFirstInterimApplicationfo
Sherman&Yaquinto,L.L.P.forAllowanceofAttorney'sFeesand
ReimbursementofExpenses(RE:relateddocument(s)701Applicationfor
compensationand reimbursement of expenses - FIRST INTERIM APPLICATION
forSherman&Yaquinto,LLP,Trustee'sAttorney,Period:9/14/2009to3/2/2010,
Fee:$174632.50,Expenses:$0.FiledbyTrusteeSherman&Yaquinto,LLP
Objectionsdueby12/16/2011.).Documentuploadedon12/20/2011(Ref-ID:
1324343845374_278).(Sherman,Daniel)
12/20/2011
737OrdergrantingSixthInterimApplicationfortheAllowanceofFeesand
Expenses(relateddocument#699)grantingforMunschHardtKopf&Harr,P.C.,
feesawarded:$369499.50,expensesawarded:$9778.95Enteredon12/20/2011.
(Moroles,D.)
12/20/2011
ProposedorderregardingSixthInterimFeeApplicationofMunschHardtKopf
&Harr,P.C.(RE:relateddocument(s)699ApplicationforcompensationSixth
Interim Application for the Allowance of Fees and ExpensesforMunschHardt
Kopf&Harr,P.C.,Trustee'sAttorney,Period:6/1/2011to9/30/2011,Fee:
$369,499.50,Expenses:$9,778.95.FiledbyAttorneyMunschHardtKopf&Harr,
P.C.Objectionsdueby12/15/2011.(Attachments:#1ExhibitA#2ExhibitB-1#
3ExhibitB-2#4ExhibitsC,D,E,andF#5ExhibitG#6ExhibitH#7Service
List)).Documentuploadedon12/20/2011(Ref-ID:1324343845374_38).
(Urbanik,Raymond)
12/19/2011
Hearingheldon12/19/2011.(RE:relateddocument(s)701FirstInterim
ApplicationforcompensationandreimbursementofexpensesforSherman
&Yaquinto,LLP,Trustee'sAttorney)Appearances:R.UrbanikfortheTrustee;
TrusteeD.Sheman;P.LohforReceiverVogel;G.Pronskeforhimself.
Evidentiaryhearing.Applicationgranted.Counseltouploadorder.(Garrison,
Krystyl)(Entered:12/23/2011)
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 32 of 159 PageID 60284
12/19/2011
Hearingheldon12/19/2011.(RE:relateddocument(s)699SixthInterim
ApplicationfortheAllowanceofFeesandExpensesforMunschHardtKopf
&Harr,P.C.,Trustee'sAttorney)Appearances:R.UrbanikfortheTrustee;
TrusteeD.Sheman;P.LohforReceiverVogel;G.Pronskeforhimself.
Evidentiaryhearing.Applicationgranted(withonly$175,000payablenow;
remaindermaybepaidwhenestaterealizesmorecashfromsalesortaxrefund).
Counseltouploadorder.(Garrison,Krystyl)(Entered:12/23/2011)
12/18/2011
736BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)730
OrderSealingReciever'sExhibit41Enteredon12/16/2011)No.ofNotices:1.
NoticeDate12/18/2011.(Admin.)(Entered:12/19/2011)
12/17/2011
735BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)728
OrderBarringAttorneyGaryScheppsfromAppearing/Participatingfurtherin
OndovaLimitedCompanyBankruptcyCase.OrderedthattheClerkoftheUnited
StatesBankruptcyCourtfortheNorthernDistrictofTexasisDirectedtoRemove
anyPleadingsand/orAppealsfiledbyGaryScheppselectronicallyassoonasthey
arefiled,furtherconditionperorder)No.ofNotices:1.NoticeDate12/17/2011.
(Admin.)(Entered:12/18/2011)
12/16/2011
734Noticeofhearing and Notice of Filing of Lain Faulkner & Co's Application
for Compensation and ExpensesfiledbyTrusteeDanielJ.Sherman(RE:related
document(s)733Applicationforcompensationand reimbursement of expensesfor
LainFaulkner&Co.,PC,Accountant,Period:9/17/2009to10/31/2011,Fee:
$33346.50,Expenses:$302.85.FiledbyTrusteeDanielJ.ShermanObjectionsdue
by1/9/2012.).Hearingtobeheldon1/30/2012at01:30PMDallasJudgeJernigan
Ctrmfor733,(Sherman,Daniel)
12/16/2011
733Applicationforcompensationand reimbursement of expensesforLain
Faulkner&Co.,PC,Accountant,Period:9/17/2009to10/31/2011,Fee:
$33346.50,Expenses:$302.85.FiledbyTrusteeDanielJ.ShermanObjectionsdue
by1/9/2012.(Sherman,Daniel)
12/16/2011
732Objectionto(relateddocument(s):699ApplicationforcompensationSixth
Interim Application for the Allowance of Fees and ExpensesforMunschHardt
Kopf&Harr,P.C.,Trustee'sAttorney,Period:6/1/2011to9/30/2011,Fee:
$369,499.50,Expenses:$9,778.95.filedbyAttorneyMunschHardtKopf&Harr,
P.C.)filedbyInterestedPartyPeterS.Vogel.(Ruckman,Deirdre)
12/16/2011
731Objectionto(relateddocument(s):701Applicationforcompensationand
reimbursement of expenses - FIRST INTERIM APPLICATIONforSherman&
Yaquinto,LLP,Trustee'sAttorney,Period:9/14/2009to3/2/2010,Fee:
$174632.50,Expenses:$0.filedbyAttorneySherman&Yaquinto,LLP)
Receiver's Objection Related to First Interim Fee Application of Sherman &
Yaquinto, L.L.P. for Allowance of Attorney's Fees and Reimbursement of Expenses
filedbyInterestedPartyPeterS.Vogel.(Ruckman,Deirdre)
12/16/2011
730OrderSealingReciever'sExhibit41Enteredon12/16/2011(RE:related
document(s)648Orderonmotiontostrikedocument,Orderonmotiontoshow
cause,678MotiontostrikedocumentfiledbyInterestedPartyPeterS.Vogel,679
MotionforContemptfiledbyInterestedPartyPeterS.Vogel).(Jones,A.)
729Objectionto(relateddocument(s):699ApplicationforcompensationSixth
Interim Application for the Allowance of Fees and ExpensesforMunschHardt
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 33 of 159 PageID 60285
12/15/2011
Kopf&Harr,P.C.,Trustee'sAttorney,Period:6/1/2011to9/30/2011,Fee:
$369,499.50,Expenses:$9,778.95.filedbyAttorneyMunschHardtKopf&Harr,
P.C.)filedbyAttorneyPronske&Patel,P.C..(Attachments:#1ExhibitA#2
ExhibitB#3ExhibitC)(Pronske,Gerrit)
12/15/2011
728OrderBarringAttorneyGaryScheppsfromAppearing/Participatingfurther
inOndovaLimitedCompanyBankruptcyCase.OrderedthattheClerkofthe
UnitedStatesBankruptcyCourtfortheNorthernDistrictofTexasisDirectedto
RemoveanyPleadingsand/orAppealsfiledbyGaryScheppselectronicallyas
soonastheyarefiled,furtherconditionperorder(relateddocument#678,679
MotionforcontemptagainstGaryScheppsTheReceiver'sMotiontoStrike
PleadingandSecondMotiontoShowCauseastoWhyGaryScheppsShouldNot
beHeldinContemptandSanctioned).Enteredon12/15/2011.(Moroles,D.)
12/12/2011
727Statementofissuesonappeal,,Appellantdesignationofcontentsfor
inclusioninrecordonappealandstatementofissuesonappeal.filedbyCreditor
NovoPoint,LLC,InterestedPartyPetfinders,LLC(RE:relateddocument(s)704
Noticeofappeal).Appelleedesignationdueby12/27/2011.(Schepps,Gary)
12/12/2011
726Statementofissuesonappeal,,Appellantdesignationofcontentsfor
inclusioninrecordonappealandstatementofissuesonappeal.filedbyInterested
PartyJeffreyBaron(RE:relateddocument(s)705Noticeofappeal).Appellee
designationdueby12/27/2011.(Schepps,Gary)
12/10/2011
725TranscriptregardingHearingHeld12/05/11RE:Vol.IIIoftheshowcause
hearingforC.PayneandG.Schepps;receiver'smotiontostrikepleadingand
secondmotionontheshowcauseissue.THISTRANSCRIPTWILLBEMADE
ELECTRONICALLYAVAILABLETOTHEGENERALPUBLIC90DAYS
AFTERTHEDATEOFFILING.TRANSCRIPTRELEASEDATEIS03/9/2012.
UntilthattimethetranscriptmaybeviewedattheClerk'sOfficeoracopymaybe
obtainedfromtheofficialcourttranscriber.CourtReporter/TranscriberPalmer
ReportingServices,TelephonenumberPalmerRptg@aol.com,800-665-6251.
(RE:relateddocument(s)Hearingheldon12/5/2011.(RE:relateddocument(s)678
ContinuedShowCauseHearingforChristopherPayneandGaryScheppsThe
Receiver'sMotiontoStrikePleading679SecondMotiontoShowCauseasto
WhyGaryScheppsShouldNotbeHeldinContemptandSanctioned)
Appearances:R.UrbanikforChapter11TrusteeD.Sherman;P.LohandB.
GoldenforReceiverP.Vogel;J.McPete(andR.Puri,telephonically)for
Manilla/NetSphere;N.LeBoeufforC.Payne;G.Scheppsforhimself.Evidentiary
hearing.Courttookmotionsunderadvisementbutwillissueinjunction/barorder
astoG.Scheppsastofutureappearances/participationinOndovabankruptcycase
onbehalfofJ.Baronoranyotherentity.Counseltouploadaformoforderforthe
courttoeditinthisregard.).Transcripttobemadeavailabletothepublicon
03/9/2012.(Palmer,Susan)
12/09/2011
724Responseopposedto(relateddocument(s):722BrieffiledbyCreditor
ChristopherA.Payne)filedbyManilaIndustries,Inc.,Netsphere,Inc..
(Attachments:#1Caselawinsupport)(MacPete,John)
12/08/2011
723BriefinsupportfiledbyTrusteeDanielJ.Sherman(RE:relateddocument(s)
648Orderonmotiontostrikedocument,Orderonmotiontoshowcause).
(Pannier,Lee)
722BriefinoppositionfiledbyCreditorChristopherA.Payne(RE:related
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 34 of 159 PageID 60286
12/07/2011
document(s)648Orderonmotiontostrikedocument,Orderonmotiontoshow
cause).(Smith,Frances)
12/07/2011
721Requestfortranscriptregardingahearingheldon12/5/2011.Therequested
turn-aroundtimeisdaily(Harden,D.)
12/05/2011
740Courtadmittedexhibitsdateofhearing12/5/2011:ReceiverExhibit41-
EXHIBITFILEDUNDERSEALPERORDERDOC.730(RE:relateddocument
(s)648Ordergranting(RE:relateddocument(s)648Ordergranting(document#
637)MotiontoStrikeNoticesofAppealandMotiontoStaySaleOrder.Order
Granting,insubstantialpart,Trustee'smotiontoshowcauseChristopherPayne
andGaryScheppsrelateddocument#640).ShowCauseHearingtobeheldon
10/24/2011at10:30AMatDallasJudgeJerniganCtrm.Enteredon9/6/2011.
ShowCauseResponsedueby9/27/2011.ShowCausehearingtobeheldon
10/24/2011at10:30AMatDallasJudgeJerniganCtrm.)(Harden,D.)(Entered:
12/27/2011)
12/05/2011
Hearingheldon12/5/2011.(RE:relateddocument(s)678ContinuedShow
CauseHearingforChristopherPayneandGaryScheppsTheReceiver'sMotionto
StrikePleading679SecondMotiontoShowCauseastoWhyGarySchepps
ShouldNotbeHeldinContemptandSanctioned)Appearances:R.Urbanikfor
Chapter11TrusteeD.Sherman;P.LohandB.GoldenforReceiverP.Vogel;J.
McPete(andR.Puri,telephonically)forManilla/NetSphere;N.LeBoeufforC.
Payne;G.Scheppsforhimself.Evidentiaryhearing.Courttookmotionsunder
advisementbutwillissueinjunction/barorderastoG.Scheppsastofuture
appearances/participationinOndovabankruptcycaseonbehalfofJ.Baronorany
otherentity.Counseltouploadaformoforderforthecourttoeditinthisregard.
(Garrison,Krystyl)(Entered:12/07/2011)
12/05/2011
ProposedorderregardingOrderEnjoiningAttorneyGarySchepps(RE:related
document(s)678Motiontostrike(relateddocument(s):676Objectionfiledby
InterestedPartyPetfinders,LLC)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 SanctionedFiledbyOtherProfessionalPeterS.Vogel).Document
uploadedon12/5/2011(Ref-ID:1321731246897_2987).(Pannier,Lee)
12/05/2011
720Motionforexpeditedhearing(relateddocuments719Motiontostaypending
appeal)FiledbyInterestedPartyPetfinders,LLC(Schepps,Gary)
12/05/2011
719Motiontostaypendingappeal(relateddocuments693Orderonmotionto
sell)FiledbyInterestedPartyPetfinders,LLC(Attachments:#1ExhibitA-Gfor
Stay)(Schepps,Gary)
12/05/2011
718Responseopposedto(relateddocument(s):679Motionforcontemptagainst
GaryScheppsThe Receiver's Motion to Strike Pleading and Second Motion to
Show Cause as to Why Gary Schepps Should Not be Held in Contempt and
SanctionedfiledbyInterestedPartyPeterS.Vogel)filedbyInterestedParty
Petfinders,LLC.(Schepps,Gary)
12/01/2011
717Trustee'smonthlyoperatingreportforfilingperiod10/01/2011to
10/31/2011(Sherman,Daniel)
716TranscriptregardingHearingHeld11/15/11RE:TESTIMONYOFMS.
KATZINTHEORDERTOSHOWCAUSEHEARING.THISTRANSCRIPT
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 35 of 159 PageID 60287
11/30/2011
WILLBEMADEELECTRONICALLYAVAILABLETOTHEGENERAL
PUBLIC90DAYSAFTERTHEDATEOFFILING.TRANSCRIPTRELEASE
DATEIS02/28/2012.UntilthattimethetranscriptmaybeviewedattheClerk's
Officeoracopymaybeobtainedfromtheofficialcourttranscriber.Court
Reporter/TranscriberTranscriptsPlus,Inc.,Telephonenumber
CourtTranscripts@aol.com215-862-1115.(RE:relateddocument(s)713Hearing
heldon11/15/2011.,Hearingcontinued(RE:relateddocument(s)640Continued
ShowCauseHearingforChristopherPayneandGarySchepps)Appearances:R.
UrbanikandL.PannierforTrustee,Sherman;P.LohandB.GoldenforReceiver,
P.Vogel;J.McPeteforNetSphere;N.LeBoeufandF.SmithforC.Payne;G.
Scheppsforhimself.Evidentiaryhearing.Courtrecesseduntil12/5/11at1:30pm.
Hearingtobeheldon12/5/2011at01:30PMDallasJudgeJerniganCtrm,714
Hearingheldon11/15/2011.,Hearingcontinued(RE:relateddocument(s)678The
Receiver'sMotiontoStrikePleadingandSecondMotiontoShowCauseasto
WhyGaryScheppsShouldNotbeHeldinContemptandSanctioned)
Appearances:R.UrbanikandL.PannierforTrustee,Sherman;P.LohandB.
GoldenforReceiver,P.Vogel;J.McPeteforNetSphere;N.LeBoeufandF.Smith
forC.Payne;G.Scheppsforhimself.Evidentiaryhearing.Courtrecesseduntil
12/5/11at1:30pm.Hearingtobeheldon12/5/2011at01:30PMDallasJudge
JerniganCtrmfor679andfor678,).Transcripttobemadeavailabletothepublic
on02/28/2012.(Hartmann,Karen)
11/30/2011
715TranscriptregardingHearingHeld11/15/11RE:CONTINUEDSHOW
CAUSEHEARING.THISTRANSCRIPTWILLBEMADE
ELECTRONICALLYAVAILABLETOTHEGENERALPUBLIC90DAYS
AFTERTHEDATEOFFILING.TRANSCRIPTRELEASEDATEIS
02/28/2012.UntilthattimethetranscriptmaybeviewedattheClerk'sOfficeora
copymaybeobtainedfromtheofficialcourttranscriber.Court
Reporter/TranscriberTranscriptsPlus,Inc.,Telephonenumber
CourtTranscripts@aol.com215-862-1115.(RE:relateddocument(s)713Hearing
heldon11/15/2011.,Hearingcontinued(RE:relateddocument(s)640Continued
ShowCauseHearingforChristopherPayneandGarySchepps)Appearances:R.
UrbanikandL.PannierforTrustee,Sherman;P.LohandB.GoldenforReceiver,
P.Vogel;J.McPeteforNetSphere;N.LeBoeufandF.SmithforC.Payne;G.
Scheppsforhimself.Evidentiaryhearing.Courtrecesseduntil12/5/11at1:30pm.
Hearingtobeheldon12/5/2011at01:30PMDallasJudgeJerniganCtrm,714
Hearingheldon11/15/2011.,Hearingcontinued(RE:relateddocument(s)678The
Receiver'sMotiontoStrikePleadingandSecondMotiontoShowCauseasto
WhyGaryScheppsShouldNotbeHeldinContemptandSanctioned)
Appearances:R.UrbanikandL.PannierforTrustee,Sherman;P.LohandB.
GoldenforReceiver,P.Vogel;J.McPeteforNetSphere;N.LeBoeufandF.Smith
forC.Payne;G.Scheppsforhimself.Evidentiaryhearing.Courtrecesseduntil
12/5/11at1:30pm.Hearingtobeheldon12/5/2011at01:30PMDallasJudge
JerniganCtrmfor679andfor678,).Transcripttobemadeavailabletothepublic
on02/28/2012.(Hartmann,Karen)
11/29/2011
712NoticeofguidelinesregardingappealstotheU.S.DistrictCourt.(RE:
relateddocument(s)705Noticeofappeal(RE:relateddocument(s)691Orderon
motiontosell)).(Sauer,K.)
11/29/2011
711NoticeofguidelinesregardingappealstotheU.S.DistrictCourt.(RE:
relateddocument(s)704Noticeofappeal(RE:relateddocument(s)693Orderon
motiontosell)).(Sauer,K.)Modifiedtocorrectlinkageon11/29/2011(Sauer,
K.).
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 36 of 159 PageID 60288
11/29/2011
710Certificateofmailingregardingappeal(RE:relateddocument(s)705Notice
ofappeal(RE:relateddocument(s)691Orderonmotiontosell)).(Attachments:#
1ServiceList)(Sauer,K.)
11/29/2011
709NoticeofhearingNotice of Continued HearingfiledbyInterestedPartyPeter
S.Vogel(RE:relateddocument(s)678Motiontostrike(relateddocument(s):676
ObjectionfiledbyInterestedPartyPetfinders,LLC)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 SanctionedFiledbyOtherProfessionalPeter
S.Vogel,679MotionforcontemptagainstGaryScheppsThe Receiver's Motion
to Strike Pleading and Second Motion to Show Cause as to Why Gary Schepps
Should Not be Held in Contempt and SanctionedFiledbyOtherProfessionalPeter
S.Vogel).Hearingtobeheldon12/5/2011at01:30PMDallasJudgeJernigan
Ctrmfor678andfor679,(Ruckman,Deirdre)
11/29/2011
707Certificateofmailingregardingappeal(RE:relateddocument(s)704Notice
ofappeal(RE:relateddocument(s)693Orderonmotiontosell)).(Attachments:#
1ServiceList)(Sauer,K.)
11/28/2011
ReceiptoffilingfeeforNoticeofappeal(09-34784-sgj11)[appeal,ntcapl]
(298.00).Receiptnumber14581347,amount$298.00.(U.S.Treasury)
11/28/2011
705Noticeofappeal.FeeAmount$298filedbyInterestedPartyJeffreyBaron
(RE:relateddocument(s)691Orderonmotiontosell).AppellantDesignationdue
by12/12/2011.(Schepps,Gary)
11/28/2011
ReceiptoffilingfeeforNoticeofappeal(09-34784-sgj11)[appeal,ntcapl]
(298.00).Receiptnumber14581309,amount$298.00.(U.S.Treasury)
11/28/2011
704Noticeofappeal.FeeAmount$298filedbyCreditorNovoPoint,LLC,
InterestedPartyPetfinders,LLC(RE:relateddocument(s)693Orderonmotionto
sell).AppellantDesignationdueby12/12/2011.(Schepps,Gary)
11/22/2011
703Noticeofhearingand Certificate of MailingfiledbyAttorneySherman&
Yaquinto,LLP(RE:relateddocument(s)701Applicationforcompensationand
reimbursement of expenses - FIRST INTERIM APPLICATIONforSherman&
Yaquinto,LLP,Trustee'sAttorney,Period:9/14/2009to3/2/2010,Fee:
$174632.50,Expenses:$0.FiledbyTrusteeSherman&Yaquinto,LLP
Objectionsdueby12/16/2011.).Hearingtobeheldon12/19/2011at01:30PM
DallasJudgeJerniganCtrmfor701,(Sherman,Daniel)
11/22/2011
702Noticeof Filing Sherman & Yaquinto, LLP's First Interim Application for
Fees and ExpensesfiledbyAttorneySherman&Yaquinto,LLP(RE:related
document(s)701Applicationforcompensationand reimbursement of expenses -
FIRST INTERIM APPLICATIONforSherman&Yaquinto,LLP,Trustee's
Attorney,Period:9/14/2009to3/2/2010,Fee:$174632.50,Expenses:$0.Filedby
TrusteeSherman&Yaquinto,LLPObjectionsdueby12/16/2011.).(Sherman,
Daniel)
11/22/2011
701Applicationforcompensationand reimbursement of expenses - FIRST
INTERIM APPLICATIONforSherman&Yaquinto,LLP,Trustee'sAttorney,
Period:9/14/2009to3/2/2010,Fee:$174632.50,Expenses:$0.FiledbyTrustee
Sherman&Yaquinto,LLPObjectionsdueby12/16/2011.(Sherman,Daniel)
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 37 of 159 PageID 60289
11/22/2011
700NoticeofhearingfiledbyAttorneyMunschHardtKopf&Harr,P.C.(RE:
relateddocument(s)699ApplicationforcompensationSixth Interim Application
for the Allowance of Fees and ExpensesforMunschHardtKopf&Harr,P.C.,
Trustee'sAttorney,Period:6/1/2011to9/30/2011,Fee:$369,499.50,Expenses:
$9,778.95.FiledbyAttorneyMunschHardtKopf&Harr,P.C.Objectionsdueby
12/15/2011.(Attachments:#1ExhibitA#2ExhibitB-1#3ExhibitB-2#4
ExhibitsC,D,E,andF#5ExhibitG#6ExhibitH#7ServiceList)).Hearingtobe
heldon12/19/2011at01:30PMDallasJudgeJerniganCtrmfor699,
(Attachments:#1LimitedServiceList)(Urbanik,Raymond)
11/21/2011
699ApplicationforcompensationSixth Interim Application for the Allowance of
Fees and ExpensesforMunschHardtKopf&Harr,P.C.,Trustee'sAttorney,
Period:6/1/2011to9/30/2011,Fee:$369,499.50,Expenses:$9,778.95.Filedby
AttorneyMunschHardtKopf&Harr,P.C.Objectionsdueby12/15/2011.
(Attachments:#1ExhibitA#2ExhibitB-1#3ExhibitB-2#4ExhibitsC,D,E,
andF#5ExhibitG#6ExhibitH#7ServiceList)(Urbanik,Raymond)
11/17/2011
698Requestfortranscript(fullhearing)regardingahearingheldon11/15/2011.
Therequestedturn-aroundtimeis7-dayexpedited(Harden,D.)
11/16/2011
696BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)692
OrdergrantingapplicationtoemploySedo.com,LLCasBroker)No.ofNotices:1.
NoticeDate11/16/2011.(Admin.)
11/16/2011
694Requestfortranscript(TestimonyofLisaKatzonly)regardingahearing
heldon11/15/2011.Therequestedturn-aroundtimeisdaily(Harden,D.)
11/15/2011
714Hearingheldon11/15/2011.,Hearingcontinued(RE:relateddocument(s)
678TheReceiver'sMotiontoStrikePleadingandSecondMotiontoShowCause
astoWhyGaryScheppsShouldNotbeHeldinContemptandSanctioned)
Appearances:R.UrbanikandL.PannierforTrustee,Sherman;P.LohandB.
GoldenforReceiver,P.Vogel;J.McPeteforNetSphere;N.LeBoeufandF.Smith
forC.Payne;G.Scheppsforhimself.Evidentiaryhearing.Courtrecesseduntil
12/5/11at1:30pm.Hearingtobeheldon12/5/2011at01:30PMDallasJudge
JerniganCtrmfor679andfor678,(Garrison,Krystyl)(Entered:11/29/2011)
11/15/2011
713Hearingheldon11/15/2011.,Hearingcontinued(RE:relateddocument(s)
640ContinuedShowCauseHearingforChristopherPayneandGarySchepps)
Appearances:R.UrbanikandL.PannierforTrustee,Sherman;P.LohandB.
GoldenforReceiver,P.Vogel;J.McPeteforNetSphere;N.LeBoeufandF.Smith
forC.Payne;G.Scheppsforhimself.Evidentiaryhearing.Courtrecesseduntil
12/5/11at1:30pm.Hearingtobeheldon12/5/2011at01:30PMDallasJudge
JerniganCtrm(Garrison,Krystyl)(Entered:11/29/2011)
11/15/2011
697ORDERofUSCARe:CivilCase#3:09-CV-988-F:CricuitCase#10-
11202.ITISORDEREDthattheEmergencyMotionofAppellantNovoPoint
L.L.C.tostaybankruptcycourtordertosellPetfinders.comisGRANTEDtothe
followingextent:thebankruptcycourt'sorderofNovember14,2011isSTAYED
untilfurtherorderofthiscourt.Anyresponsetothemotionshallbefilednolater
thanNovember21,2011.Enteredon11/15/2011.(Sauer,K.)(Entered:
11/17/2011)
11/15/2011
693OrderGrantingMotiontosellpropertyunderSection363(b)(related
document#656)Enteredon11/15/2011.(Moroles,D.)
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 38 of 159 PageID 60290
11/14/2011
692OrdergrantingapplicationtoemploySedo.com,LLCasBroker(related
document#657)Enteredon11/14/2011.(Moroles,D.)
11/14/2011
691Ordergrantingtrustee'smotiontosellpropertyoftheestate(related
document#658)Enteredon11/14/2011.(Moroles,D.)
11/14/2011
690NoticeThe Receiver's Notice of the Fifth Circuit's Denial of Mr. Baron's
Request to Stay Bankruptcy Order to Sell Petfinders.comfiledbyOther
ProfessionalPeterS.Vogel.(Ruckman,Deirdre)
11/14/2011
689Replyto(relateddocument(s):662Responsetoshowcauseorderfiledby
CreditorChristopherA.Payne)filedbyTrusteeDanielJ.Sherman.(Attachments:
#1ExhibitA#2ExhibitB#3ExhibitC#4ExhibitD#5ExhibitE)(Pannier,Lee)
11/14/2011
ProposedorderregardingMotiontoSell(RE:relateddocument(s)656Motion
tosellpropertyunderSection363(b)FiledbyTrusteeDanielJ.Sherman
(Attachments:#1ProposedOrder)).Documentuploadedon11/14/2011(Ref-ID:
1320275438265_1921).(Pannier,Lee)
11/11/2011
ProposedorderregardingApplicationtoEmploy(RE:relateddocument(s)657
ApplicationtoemploySedo.com,LLCasBrokerFiledbyTrusteeDanielJ.
Sherman(Attachments:#1ProposedOrder)).Documentuploadedon11/11/2011
(Ref-ID:1320275438265_1723).(Pannier,Lee)
11/11/2011
ProposedorderregardingMotiontoSell(RE:relateddocument(s)658Motion
tosellpropertyunderSection363(b)FiledbyTrusteeDanielJ.Sherman
(Attachments:#1ProposedOrder)).Documentuploadedon11/11/2011(Ref-ID:
1320275438265_1722).(Pannier,Lee)
11/11/2011
688Support/supplementaldocument[Corrected Version] The Receiver's
Supplemental Evidence in Support of His Motion to Strike Pleading and Second
Motion to Show Cause as to why Gary Schepps Should not be Held in Contempt
and SanctionedfiledbyOtherProfessionalPeterS.Vogel(RE:relateddocument
(s)686Support/supplementaldocument).(Ruckman,Deirdre)
687TranscriptregardingHearingHeld11/09/2011(107pgs.)RE:Motionsto
SellProperty;ApplicationtoEmploy.THISTRANSCRIPTWILLBEMADE
ELECTRONICALLYAVAILABLETOTHEGENERALPUBLIC90DAYS
AFTERTHEDATEOFFILING.TRANSCRIPTRELEASEDATEIS02/9/2012.
UntilthattimethetranscriptmaybeviewedattheClerk'sOfficeoracopymaybe
obtainedfromtheofficialcourttranscriber.CourtReporter/TranscriberKathy
Rehling,kathy.rehling@tx.rr.com,Telephonenumber972-304-1998.(RE:related
document(s)Hearingheldon11/9/2011.(RE:relateddocument(s)657Application
toemploySedo.com,LLCasBrokerfiledbyTrusteeDanielJ.Sherman)
Appearances:R.UrbanekforTrusteeSherman;B.GoldenandP.LohforReceiver
Vogel;G.ScheppsforanewlycreatedentityreferredtoasPetfinders,LLC;J.
Rothleder(telephonically)forDiscoveryCommunications,LLC.Evidentiary
hearing.Applicationgranted.Counseltouploadorder.,Hearingheldon
11/9/2011.(RE:relateddocument(s)658MotiontosellpropertyunderSection363
(b)filedbyTrusteeDanielJ.Sherman)Appearances:R.UrbanekforTrustee
Sherman;B.GoldenandP.LohforReceiverVogel;G.Scheppsforanewly
createdentityreferredtoasPetfinders,LLC;J.Rothleder(telephonically)for
DiscoveryCommunications,LLC.Evidentiaryhearing.Motiongranted.Counsel
touploadorder.,Hearingheldon11/9/2011.(RE:relateddocument(s)656Motion
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 39 of 159 PageID 60291
11/11/2011
tosellpropertyunderSection363(b)filedbyTrusteeDanielJ.Sherman)
Appearances:R.UrbanekforTrusteeSherman;B.GoldenandP.LohforReceiver
Vogel;G.ScheppsforanewlycreatedentityreferredtoasPetfinders,LLC;J.
Rothleder(telephonically)forDiscoveryCommunications,LLC.Evidentiary
hearing.Motiongranted.Counseltouploadorder.).Transcripttobemade
availabletothepublicon02/9/2012.(Rehling,Kathy)
11/10/2011
686Support/supplementaldocumentThe Receiver's Supplemental Evidence in
Support of His Motion to Strike Pleading and Second Motion to Show Cause as to
Why Gary Schepps Should not be Held in Contempt and SanctionedfiledbyOther
ProfessionalPeterS.Vogel(RE:relateddocument(s)679Motionforcontempt
againstGaryScheppsThe 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).(Ruckman,Deirdre)
11/10/2011
685Requestfortranscriptregardingahearingheldon11/9/2011.Therequested
turn-aroundtimeishourly(Garrison,Krystyl)
11/09/2011
Hearingheldon11/9/2011.(RE:relateddocument(s)656Motiontosell
propertyunderSection363(b)filedbyTrusteeDanielJ.Sherman)Appearances:
R.UrbanekforTrusteeSherman;B.GoldenandP.LohforReceiverVogel;G.
ScheppsforanewlycreatedentityreferredtoasPetfinders,LLC;J.Rothleder
(telephonically)forDiscoveryCommunications,LLC.Evidentiaryhearing.
Motiongranted.Counseltouploadorder.(Garrison,Krystyl)(Entered:
11/10/2011)
11/09/2011
Hearingheldon11/9/2011.(RE:relateddocument(s)658Motiontosell
propertyunderSection363(b)filedbyTrusteeDanielJ.Sherman)Appearances:
R.UrbanekforTrusteeSherman;B.GoldenandP.LohforReceiverVogel;G.
ScheppsforanewlycreatedentityreferredtoasPetfinders,LLC;J.Rothleder
(telephonically)forDiscoveryCommunications,LLC.Evidentiaryhearing.
Motiongranted.Counseltouploadorder.(Garrison,Krystyl)(Entered:
11/10/2011)
11/09/2011
Hearingheldon11/9/2011.(RE:relateddocument(s)657Applicationtoemploy
Sedo.com,LLCasBrokerfiledbyTrusteeDanielJ.Sherman)Appearances:R.
UrbanekforTrusteeSherman;B.GoldenandP.LohforReceiverVogel;G.
ScheppsforanewlycreatedentityreferredtoasPetfinders,LLC;J.Rothleder
(telephonically)forDiscoveryCommunications,LLC.Evidentiaryhearing.
Applicationgranted.Counseltouploadorder.(Garrison,Krystyl)(Entered:
11/10/2011)
11/09/2011
684Courtadmittedexhibitsdateofhearing11/9/2011:TrusteeExhibits1-13.
ReceiverExhibits1,2,and3.OFFERED,BUTNOTADMITTED:Receiver
Exhibit4.(RE:relateddocument(s)656MotiontosellpropertyunderSection363
(b)FiledbyTrusteeDanielJ.Sherman(Attachments:#1ProposedOrder),657
ApplicationtoemploySedo.com,LLCasBrokerFiledbyTrusteeDanielJ.
Sherman(Attachments:#1ProposedOrder),658Motiontosellpropertyunder
Section363(b)FiledbyTrusteeDanielJ.Sherman(Attachments:#1Proposed
Order))(Harden,D.)
683NoticeofhearingfiledbyOtherProfessionalPeterS.Vogel(RE:related
document(s)678Motiontostrike(relateddocument(s):676Objectionfiledby
InterestedPartyPetfinders,LLC)The Receiver's Motion to Strike Pleading and
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 40 of 159 PageID 60292
11/09/2011
Second Motion to Show Cause as to Why Gary Schepps Should not be Held in
Contempt and SanctionedFiledbyOtherProfessionalPeterS.Vogel,679Motion
forcontemptagainstGaryScheppsThe Receiver's Motion to Strike Pleading and
Second Motion to Show Cause as to Why Gary Schepps Should Not be Held in
Contempt and SanctionedFiledbyOtherProfessionalPeterS.Vogel).Hearingto
beheldon11/15/2011at01:30PMDallasJudgeJerniganCtrmfor678andfor
679,(Ruckman,Deirdre)
11/09/2011
682Support/supplementaldocumentThe Receiver's Supplement to Response and
Reservation of Rights Related to Trustee's Motion for Authority to Sell Property of
the Estate-Servers.comfiledbyOtherProfessionalPeterS.Vogel(RE:related
document(s)675Response).(Ruckman,Deirdre)
11/09/2011
681NoticeThe Receiver's Notice of the Fifth Circuit's Denial of Mr. Baron's
Latest Request to Stay or Dissolve the Receivership and to Retain Counsel to
Object to Sale of Servers.comfiledbyOtherProfessionalPeterS.Vogel.
(Ruckman,Deirdre)
11/09/2011
680Support/supplementaldocumentThe Receiver's Third Supplement to the
Receiver's Respone and Reservation of Rights Related to Trustee's Motion for
Authority to Sell Property of the EstatefiledbyOtherProfessionalPeterS.Vogel
(RE:relateddocument(s)671Response).(Ruckman,Deirdre)
11/08/2011
679MotionforcontemptagainstGaryScheppsThe Receiver's Motion to Strike
Pleading and Second Motion to Show Cause as to Why Gary Schepps Should Not
be Held in Contempt and SanctionedFiledbyOtherProfessionalPeterS.Vogel
(Ruckman,Deirdre)
11/08/2011
678Motiontostrike(relateddocument(s):676ObjectionfiledbyInterested
PartyPetfinders,LLC)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 SanctionedFiledbyOtherProfessionalPeterS.Vogel(Ruckman,Deirdre)
11/08/2011
677Support/supplementaldocumentThe Receiver's Second Supplement to the
Receiver's Response and Reservation of Rights Related to Trustee's Motion for
Authority to Sell Property of the EstatefiledbyOtherProfessionalPeterS.Vogel
(RE:relateddocument(s)671Response).(Ruckman,Deirdre)
11/07/2011
676Objectionto(relateddocument(s):656MotiontosellpropertyunderSection
363(b)filedbyTrusteeDanielJ.Sherman)filedbyInterestedPartyPetfinders,
LLC.(Schepps,Gary)
11/07/2011
675Responseopposedto(relateddocument(s):658Motiontosellproperty
underSection363(b)filedbyTrusteeDanielJ.Sherman)filedbyOther
ProfessionalPeterS.Vogel.(Attachments:#1ExhibitA#2ExhibitB#3Exhibit
C#4ExhibitD)(Ruckman,Deirdre)
11/07/2011
674Support/supplementaldocumentThe Receiver's Supplement to Response and
Reservation of Rights Related to Trustee's Motion for Authority to Sell Property of
the EstatefiledbyOtherProfessionalPeterS.Vogel(RE:relateddocument(s)671
Response).(Ruckman,Deirdre)
673TranscriptregardingHearingHeld10/04/11RE:ORDERONMOTIONS
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 41 of 159 PageID 60293
11/07/2011
TOSHOWCAUSE,ORDERONMOTIONTOSTRIKEDOCUMENT.THIS
TRANSCRIPTWILLBEMADEELECTRONICALLYAVAILABLETOTHE
GENERALPUBLIC90DAYSAFTERTHEDATEOFFILING.TRANSCRIPT
RELEASEDATEIS02/6/2012.Untilthattimethetranscriptmaybeviewedat
theClerk'sOfficeoracopymaybeobtainedfromtheofficialcourttranscriber.
CourtReporter/TranscribereSribers,Telephonenumber973-406-2250.(RE:
relateddocument(s)669Hearingheldon10/24/2011.,Hearingcontinued(RE:
relateddocument(s)445ShowCauseHearingforChristopherPayneandGary
Schepps)Appearances:R.UrbanikandL.PannierforTrusteeD.Sherman;P.Loh
andD.RuckmanforBaron-ReceiverP.Vogel;J.CoxforNovoPoint,LLC;J.
McPeteforManilla/NetSphere;N.LeBouefandF.SmithforC.Payne;G.
Scheppsforhimself.Evidentiaryhearing.Courtadjournedandcontinuedmatterto
11/15/11at1:30pm.Hearingtobeheldon11/15/2011at01:30PMDallasJudge
JerniganCtrm).Transcripttobemadeavailabletothepublicon02/6/2012.
(Kurtzer,Benjamin)
11/04/2011
672WitnessandExhibitListfiledbyTrusteeDanielJ.Sherman(RE:related
document(s)656MotiontosellpropertyunderSection363(b),657Applicationto
employSedo.com,LLCasBroker,658MotiontosellpropertyunderSection363
(b)).(Pannier,Lee)
10/31/2011
671Responseopposedto(relateddocument(s):656Motiontosellproperty
underSection363(b)filedbyTrusteeDanielJ.Sherman)filedbyOther
ProfessionalPeterS.Vogel.(Attachments:#1ExhibitExhibitsA-B-3)
(Ruckman,Deirdre)
10/26/2011
670Trustee'smonthlyoperatingreportforfilingperiod09/01/2011to
09/30/2011(Sherman,Daniel)
10/25/2011
668Requestfortranscriptregardingahearingheldon10/24/2011.Therequested
turn-aroundtimeis7-dayexpedited(Harden,D.)
10/24/2011
741Courtadmittedexhibitsdatesofhearing10/24/2011,11/15/2011,and
12/5/2011:TrusteeExhibits1-13and21-28.ReceiverExhibits1-2,4and40.CAP
Exhibits1-3,9,10,12,13,16,17,19-22,and25-33.ScheppsExhibits1and2.
ReceiverExhibit41PREVIOUSLYFILEDUNDERSEALPERDOC.740.
ReceiverExhibit8OFFERED,BUTNOTADMITTED.(RE:relateddocument(s)
648Ordergranting(document#637)MotiontoStrikeNoticesofAppealand
MotiontoStaySaleOrder.OrderGranting,insubstantialpart,Trustee'smotionto
showcauseChristopherPayneandGaryScheppsrelateddocument#640).Show
CauseHearingtobeheldon10/24/2011at10:30AMatDallasJudgeJernigan
Ctrm.Enteredon9/6/2011.ShowCauseResponsedueby9/27/2011.ShowCause
hearingtobeheldon10/24/2011at10:30AMatDallasJudgeJerniganCtrm.)
(Harden,D.)(Entered:12/27/2011)
10/24/2011
695ObjectionsandBriefinSupportRE:BankruptcyCourtContempt
ProceedingsAgainstAppellateCounsel.Benchfiledathearingon10/24/2011by
AttorneyGaryN.Schepps.(Sauer,K.)(Entered:11/16/2011)
669Hearingheldon10/24/2011.,Hearingcontinued(RE:relateddocument(s)
445ShowCauseHearingforChristopherPayneandGarySchepps)Appearances:
R.UrbanikandL.PannierforTrusteeD.Sherman;P.LohandD.Ruckmanfor
Baron-ReceiverP.Vogel;J.CoxforNovoPoint,LLC;J.McPetefor
Manilla/NetSphere;N.LeBouefandF.SmithforC.Payne;G.Scheppsfor
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 42 of 159 PageID 60294
10/24/2011
himself.Evidentiaryhearing.Courtadjournedandcontinuedmatterto11/15/11at
1:30pm.Hearingtobeheldon11/15/2011at01:30PMDallasJudgeJernigan
Ctrm(Garrison,Krystyl)(Entered:10/26/2011)
10/24/2011
667WitnessandExhibitListfiledbyTrusteeDanielJ.Sherman(RE:related
document(s)648Orderonmotiontostrikedocument,Orderonmotiontoshow
cause).(Pannier,Lee)
10/23/2011
666VerifiedstatementpursuanttoRule2019filedbyCreditorChristopherA.
Payne.(Smith,Frances)
10/23/2011
665SupplementalNoticefiledbyCreditorNovoPoint,LLC(RE:related
document(s)651Noticeof R2019 DisclosuresfiledbyCreditorNovoPoint,LLC.).
(Schepps,Gary)
10/21/2011
664WitnessandExhibitListPart 2 Exhibits 9 through 19filedbyCreditor
ChristopherA.Payne(RE:relateddocument(s)648Orderonmotiontostrike
document,Orderonmotiontoshowcause).(Attachments:#1Exhibit9-Part1#
2Exhibit9-Part2#3Exhibit10#4Exhibit11#5Exhibit12#6Exhibit13#7
Exhibit14#8Exhibit15#9Exhibit16#10Exhibit17#11Exhibit18#12Exhibit
19)(Smith,Frances)
10/21/2011
663WitnessandExhibitListPart I with Exhibits 1 through 8filedbyCreditor
ChristopherA.Payne(RE:relateddocument(s)648Orderonmotiontostrike
document,Orderonmotiontoshowcause).(Attachments:#1Exhibit1#2
Exhibit2#3Exhibit3#4Exhibit4#5Exhibit5#6Exhibit6#7Exhibit7#8
Exhibit8)(Smith,Frances)
10/21/2011
662ResponsetoshowcauseorderChristopher A. Payne's Response to Order to
Show Cause Why He Should Not Be Held in Contempt, and Brief in Support
Thereof(relateddocument(s):648Orderonmotiontostrikedocument,Orderon
motiontoshowcause)filedbyCreditorChristopherA.Payne.(Attachments:#1
Exhibit1#2Exhibit2#3Exhibit3#4Exhibit4#5Exhibit5)(Smith,Frances)
10/18/2011
661Responseopposedto(relateddocument(s):651Notice(generic)filedby
CreditorNovoPoint,LLC)filedbyTrusteeDanielJ.Sherman.(Pannier,Lee)
10/13/2011
Hearingheldon10/13/2011.(RE:relateddocument(s)491Statusconferencere:
Applicationforadministrativeexpensesforasubstantialcontributiontotheestate
filedbyAttorneyPronske&Patel,P.C.)Appearances:R.UrbanikforChapter11
Trustee;P.LohforBaronReceiver;G.PronskeforPronskePatelfirm;M.Taylor
forPowersTaylorfirm;E.TaubeforWestfirmandHohmannTaubefirm.
Nonevidentiaryhearing.CourtheardreportsaboutcontinuedpendencyofFifth
CircuitappealsandinactivityinDistrictCourtReceivershipActioninlightof
FifthCircuitappeals.LastbriefsdueatFifthCircuitapproximately11/1/11.Court
tosetanotherstatusconferenceinapproximately90days(Mr.Urbanektocontact
CRDforsetting).(Garrison,Krystyl)
Hearingheldon10/13/2011.(RE:relateddocument(s)452Statusconferencere:
MotiontoPayAttorneysFeesPursuanttoSupplementalSettlementAgreement
filedbyInterestedPartyHohmann,Taube&Summers,L.L.P.)Appearances:R.
UrbanikforChapter11Trustee;P.LohforBaronReceiver;G.Pronskefor
PronskePatelfirm;M.TaylorforPowersTaylorfirm;E.TaubeforWestfirmand
HohmannTaubefirm.Nonevidentiaryhearing.Courtheardreportsabout
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 43 of 159 PageID 60295
10/13/2011
continuedpendencyofFifthCircuitappealsandinactivityinDistrictCourt
ReceivershipActioninlightofFifthCircuitappeals.LastbriefsdueatFifth
Circuitapproximately11/1/11.Courttosetanotherstatusconferencein
approximately90days(Mr.UrbanektocontactCRDforsetting).(Garrison,
Krystyl)
10/13/2011
Hearingheldon10/13/2011.(RE:relateddocument(s)529Statusconferencere:
AmendedApplicationforadministrativeexpensesfiledbyCreditorPowersTaylor
LLP)Appearances:R.UrbanikforChapter11Trustee;P.LohforBaron
Receiver;G.PronskeforPronskePatelfirm;M.TaylorforPowersTaylorfirm;E.
TaubeforWestfirmandHohmannTaubefirm.Nonevidentiaryhearing.Court
heardreportsaboutcontinuedpendencyofFifthCircuitappealsandinactivityin
DistrictCourtReceivershipActioninlightofFifthCircuitappeals.Lastbriefsdue
atFifthCircuitapproximately11/1/11.Courttosetanotherstatusconferencein
approximately90days(Mr.UrbanektocontactCRDforsetting).(Garrison,
Krystyl)
10/13/2011
660NoticeofAppearanceandRequestforNoticeand ServicebyFrancesAnne
SmithfiledbyCreditorChristopherA.Payne.(Smith,Frances)
10/07/2011
659NoticeofhearingfiledbyTrusteeDanielJ.Sherman(RE:relateddocument
(s)656MotiontosellpropertyunderSection363(b)FiledbyTrusteeDanielJ.
Sherman(Attachments:#1ProposedOrder),657Applicationtoemploy
Sedo.com,LLCasBrokerFiledbyTrusteeDanielJ.Sherman(Attachments:#1
ProposedOrder),658MotiontosellpropertyunderSection363(b)Filedby
TrusteeDanielJ.Sherman(Attachments:#1ProposedOrder)).Hearingtobeheld
on11/9/2011at09:30AMDallasJudgeJerniganCtrmfor658andfor657andfor
656,(Pannier,Lee)
10/07/2011
658MotiontosellpropertyunderSection363(b)FiledbyTrusteeDanielJ.
Sherman(Attachments:#1ProposedOrder)(Pannier,Lee)
10/07/2011
657ApplicationtoemploySedo.com,LLCasBrokerFiledbyTrusteeDanielJ.
Sherman(Attachments:#1ProposedOrder)(Pannier,Lee)
10/07/2011
656MotiontosellpropertyunderSection363(b)FiledbyTrusteeDanielJ.
Sherman(Attachments:#1ProposedOrder)(Pannier,Lee)
10/05/2011 655Trustee'sIndividualBond.$1,100,000.00(Neary,William)
09/30/2011
654Trustee'smonthlyoperatingreportforfilingperiod08/01/2011to
08/31/2011(Sherman,Daniel)
09/13/2011
653Letterdated9/13/2011regardingappealsstrickenFiledbyAttorneyMunsch
HardtKopf&Harr,P.C.(RE:relateddocument(s)610Noticeofappeal.Fee
Amount$255filedbyCreditorNovoPoint,LLC(RE:relateddocument(s)605
Order(generic)).AppellantDesignationdueby8/30/2011.,612Noticeofappeal.
FeeAmount$255filedbyCreditorNovoPoint,LLC(RE:relateddocument(s)607
Orderonmotiontosell).AppellantDesignationdueby09/1/2011.,613Noticeof
appeal.FeeAmount$255filedbyCreditorNovoPoint,LLC(RE:related
document(s)609Orderonmotiontostrikedocument).AppellantDesignationdue
by09/1/2011.,614AmendednoticeofappealfiledbyCreditorNovoPoint,LLC
(RE:relateddocument(s)610Noticeofappeal).)(Blanco,J.)Modifiedon
9/22/2011(Blanco,J.).(Entered:09/22/2011)
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 44 of 159 PageID 60296
09/13/2011
652TranscriptregardingHearingHeld09/01/11RE:MOTIONTOSTRIKE
(DOC.637).THISTRANSCRIPTWILLBEMADEELECTRONICALLY
AVAILABLETOTHEGENERALPUBLIC90DAYSAFTERTHEDATEOF
FILING.TRANSCRIPTRELEASEDATEIS12/12/2011.Untilthattimethe
transcriptmaybeviewedattheClerk'sOfficeoracopymaybeobtainedfromthe
officialcourttranscriber.CourtReporter/TranscribereSribers,Telephonenumber
973-406-2250.(RE:relateddocument(s)Emergencyhearingheldon9/1/2011.
(RE:relateddocument(s)637Trustee'sMotionto(I)ShowCauseWhy
ChristopherPayneandGaryScheppsShouldNotBeHeldinContemptand
Sanctioned;and(II)StrikeNoticesofAppealandMotiontoStaySaleOrder)
Appearances:R.Urbanik(withTrusteeSherman)forTrusteeSherman;D.
RuckmanandP.LoweforReceiverVogel;J.CoxforNovoPoint,LLC;G.
Schepps,forhimselfandpurportingtobeappellatecounselforNovoPoint,LLC;
C.PayneforhimselfandpurportingtobecounselforNovoPoint,LLC.Court
granted,insubstantialpart,motion,basedonoralreasoningontherecord.Courtto
issueitsownorderandsetashowcausehearingforapproximately45daysout.).
Transcripttobemadeavailabletothepublicon12/12/2011.(Kurtzer,Benjamin)
09/12/2011
651Noticeof R2019 DisclosuresfiledbyCreditorNovoPoint,LLC.(Schepps,
Gary)
09/08/2011
650BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)648
Ordergranting)No.ofNotices:1.NoticeDate09/08/2011.(Admin.)
09/08/2011
649Requestfortranscriptregardingahearingheldon9/1/2011.Therequested
turn-aroundtimeis7-dayexpedited(Harden,D.)
09/06/2011
648Ordergranting(document#637)MotiontoStrikeNoticesofAppealand
MotiontoStaySaleOrder.OrderGranting,insubstantialpart,Trustee'smotionto
showcauseChristopherPayneandGaryScheppsrelateddocument#640).Show
CauseHearingtobeheldon10/24/2011at10:30AMatDallasJudgeJernigan
Ctrm.Enteredon9/6/2011.ShowCauseResponsedueby9/27/2011.ShowCause
hearingtobeheldon10/24/2011at10:30AMatDallasJudgeJerniganCtrm.
(Moroles,D.)
09/03/2011
647BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)646
OrdergrantingFifthInterimApplicationfortheAllowanceofFeesandExpenses
forMunschHardtKopf&Harr,P.C.,Trustee'sAttorney)No.ofNotices:1.
NoticeDate09/03/2011.(Admin.)
09/01/2011
Emergencyhearingheldon9/1/2011.(RE:relateddocument(s)637Trustee's
Motionto(I)ShowCauseWhyChristopherPayneandGaryScheppsShouldNot
BeHeldinContemptandSanctioned;and(II)StrikeNoticesofAppealand
MotiontoStaySaleOrder)Appearances:R.Urbanik(withTrusteeSherman)for
TrusteeSherman;D.RuckmanandP.LoweforReceiverVogel;J.CoxforNovo
Point,LLC;G.Schepps,forhimselfandpurportingtobeappellatecounselfor
NovoPoint,LLC;C.PayneforhimselfandpurportingtobecounselforNovo
Point,LLC.Courtgranted,insubstantialpart,motion,basedonoralreasoningon
therecord.Courttoissueitsownorderandsetashowcausehearingfor
approximately45daysout.(Garrison,Krystyl)(Entered:09/02/2011)
646OrdergrantingFifthInterimApplicationfortheAllowanceofFeesand
ExpensesforMunschHardtKopf&Harr,P.C.,Trustee'sAttorney(related
document#591)grantingforMunschHardtKopf&Harr,P.C.,feesawarded:
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 45 of 159 PageID 60297
09/01/2011 $307551.00,expensesawarded:$18427.35Enteredon9/1/2011.(Moroles,D.)
09/01/2011
645Courtadmittedexhibitsdateofhearing9/1/2011:Defendant'sExhibit:1.
(RE:relateddocument(s)637Motiontostrike(relateddocument(s):610Noticeof
appealfiledbyCreditorNovoPoint,LLC,612NoticeofappealfiledbyCreditor
NovoPoint,LLC,613NoticeofappealfiledbyCreditorNovoPoint,LLC,614
AmendednoticeofappealfiledbyCreditorNovoPoint,LLC,615Motiontostay
pendingappeal(relateddocuments607Orderonmotiontosell)filedbyCreditor
NovoPoint,LLC)-- 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, and Brief in Support
Thereof --FiledbyTrusteeDanielJ.Sherman(Attachments:#1ExhibitA),640
MotionforordertoshowcausewhyChristopherPayneandGaryScheppsshould
notbeheldincontemptandsanctioned,FiledbyTrusteeDanielJ.Sherman
(Attachments:#1ExhibitA)(NOTE:Thisentryisfortheadditionalrelief
requestedinmotion#637))(Garrison,Krystyl)
08/30/2011
644Appellantdesignationofcontentsforinclusioninrecordonappealfiledby
CreditorNovoPoint,LLC(RE:relateddocument(s)610Noticeofappeal).
Appelleedesignationdueby09/13/2011.(Schepps,Gary)
08/30/2011
643Statementofissuesonappeal,filedbyCreditorNovoPoint,LLC(RE:
relateddocument(s)610Noticeofappeal).(Schepps,Gary)
08/29/2011
Hearingheldon8/29/2011.(RE:relateddocument(s)591FifthInterim
ApplicationforFeesandExpensesforMunschHardtKopf&Harr,P.C.,
Trustee'sAttorney)Appearances:R.UrbanikforTrustee;TrusteeSherman.
Evidentiaryhearing(profferandfeestatementsonly).Applicationapproved
interimly.Counseltouploadorder.(Davis,T.)(Entered:08/31/2011)
08/29/2011
642Trustee'smonthlyoperatingreportforfilingperiod07/01/2011to
07/31/2011(Sherman,Daniel)
08/29/2011
ProposedorderregardingFifthInterimFeeApplication(RE:relateddocument
(s)591ApplicationforcompensationFifth Interim Application for the Allowance
of Fees and ExpensesforMunschHardtKopf&Harr,P.C.,Trustee'sAttorney,
Period:2/1/2011to5/31/2011,Fee:$307,551.00,Expenses:$18,427.35.Filedby
AttorneyMunschHardtKopf&Harr,P.C.Objectionsdueby8/4/2011.
(Attachments:1ExhibitA2ExhibitB-13ExhibitB-24ExhibitsC,D,E,andF5
ExhibitG)).Documentuploadedon8/29/2011(Ref-ID:1314279336800_1046).
(Pannier,Lee)
08/29/2011
641Ordergrantingmotionforexpeditedhearing(RelatedDoc#638)(document
setforhearing:637Motiontostrikedocument)Enteredon8/29/2011.Hearingto
beheldon9/1/2011at09:30AMDallasJudgeJerniganCtrmfor637,(Moroles,
D.)
639NoticeofhearingfiledbyTrusteeDanielJ.Sherman(RE:relateddocument
(s)640Motionforordertoshowcause,637Motiontostrike(relateddocument(s):
610NoticeofappealfiledbyCreditorNovoPoint,LLC,612Noticeofappeal
filedbyCreditorNovoPoint,LLC,613NoticeofappealfiledbyCreditorNovo
Point,LLC,614AmendednoticeofappealfiledbyCreditorNovoPoint,LLC,
615Motiontostaypendingappeal(relateddocuments607Orderonmotionto
sell)filedbyCreditorNovoPoint,LLC)-- Trustee's Motion to: (I) Show Cause
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 46 of 159 PageID 60298
08/26/2011
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, and
Brief in Support Thereof --FiledbyTrusteeDanielJ.Sherman(Attachments:#1
ExhibitA)).Hearingtobeheldon9/1/2011at09:30AMDallasJudgeJernigan
Ctrmfor637andfor640,(Pannier,Lee)MODIFIEDTOAddLinkageon
8/29/2011(Zisk,B).
08/25/2011
640MotionforordertoshowcausewhyChristopherPayneandGarySchepps
shouldnotbeheldincontemptandsanctioned,FiledbyTrusteeDanielJ.Sherman
(Attachments:#1ExhibitA)(NOTE:Thisentryisfortheadditionalrelief
requestedinmotion#637)(Zisk,B)(Entered:08/29/2011)
08/25/2011
ProposedorderregardingExpeditedHearing(RE:relateddocument(s)638
Motionforexpeditedhearing(relateddocuments637Motiontostrikedocument)
FiledbyTrusteeDanielJ.Sherman).Documentuploadedon8/25/2011(Ref-ID:
1314279336800_272).(Pannier,Lee)
08/25/2011
638Motionforexpeditedhearing(relateddocuments637Motiontostrike
document,640Motionforshowcauseorder)FiledbyTrusteeDanielJ.Sherman
(Pannier,Lee)MODIFIEDToAddLinkageon8/29/2011(Zisk,B).
08/25/2011
637Motiontostrike(relateddocument(s):610NoticeofappealfiledbyCreditor
NovoPoint,LLC,612NoticeofappealfiledbyCreditorNovoPoint,LLC,613
NoticeofappealfiledbyCreditorNovoPoint,LLC,614Amendednoticeof
appealfiledbyCreditorNovoPoint,LLC,615Motiontostaypendingappeal
(relateddocuments607Orderonmotiontosell)filedbyCreditorNovoPoint,
LLC)-- 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, and Brief in Support Thereof --Filedby
TrusteeDanielJ.Sherman(Attachments:#1ExhibitA)(Pannier,Lee)
08/22/2011
ProposedorderregardingOrderGrantingtheReceiver'sMotiontoShowCause
astoWhyChristopherPayneandGaryScheppsShouldNotbeHeldInContempt
andSanctioned(RE:relateddocument(s)636Motionforordertoshowcause
Receiver's Motion to Show Cause as to Why Christopher Payne and Gary Schepps
Should Not be Held in Contempt and SanctionedFiledbyOtherProfessionalPeter
S.Vogel).Documentuploadedon8/22/2011(Ref-ID:1313460033707_1539).
(Ruckman,Deirdre)
08/22/2011
636Receiver'sMotionforordertoshowcauseas to Why Christopher Payne and
Gary Schepps Should Not be Held in Contempt and SanctionedFiledbyOther
ProfessionalPeterS.Vogel(Ruckman,Deirdre)Modifiedtexton8/23/2011
(Kucera,J.).
08/21/2011
635BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)627
AmendedCertificateofmailingregardingappeal)No.ofNotices:1.NoticeDate
08/21/2011.(Admin.)
08/21/2011
634BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)623
Certificateofmailingregardingappeal)No.ofNotices:1.NoticeDate
08/21/2011.(Admin.)
633BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)620
Certificateofmailingregardingappeal)No.ofNotices:1.NoticeDate
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 47 of 159 PageID 60299
08/21/2011 08/21/2011.(Admin.)
08/21/2011
632BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)617
Certificateofmailingregardingappeal)No.ofNotices:1.NoticeDate
08/21/2011.(Admin.)
08/21/2011
631BNCcertificateofmailing.(RE:relateddocument(s)624Noticeof
guidelinesregardingappealstotheU.S.DistrictCourt.)No.ofNotices:1.Notice
Date08/21/2011.(Admin.)
08/21/2011
630BNCcertificateofmailing.(RE:relateddocument(s)621Noticeof
guidelinesregardingappealstotheU.S.DistrictCourt.)No.ofNotices:1.Notice
Date08/21/2011.(Admin.)
08/21/2011
629BNCcertificateofmailing.(RE:relateddocument(s)618Noticeof
guidelinesregardingappealstotheU.S.DistrictCourt.)No.ofNotices:1.Notice
Date08/21/2011.(Admin.)
08/19/2011
628BNCcertificateofmailing.(RE:relateddocument(s)611Clerk's
correspondencerequestingtoamendtheNoticeofappealfromattorneyfor
appelant.)No.ofNotices:1.NoticeDate08/19/2011.(Admin.)
08/19/2011
627AmendedCertificateofmailingregardingappeal(RE:relateddocument(s)
614AmendednoticeofappealfiledbyCreditorNovoPoint,LLC(RE:related
document(s)610Noticeofappeal).)(Attachments:#1ServiceList)(Whitaker,
Sheniqua)
08/19/2011
624NoticeofguidelinesregardingappealstotheU.S.DistrictCourt.(RE:
relateddocument(s)613NoticeofappealfiledbyCreditorNovoPoint,LLC(RE:
relateddocument(s)609Orderonmotiontostrikedocument).(Whitaker,
Sheniqua)
08/19/2011
623Certificateofmailingregardingappeal(RE:relateddocument(s)613Notice
ofappealfiledbyCreditorNovoPoint,LLC(RE:relateddocument(s)609Order
onmotiontostrikedocument).(Attachments:#1ServiceList)(Whitaker,
Sheniqua)
08/19/2011
621NoticeofguidelinesregardingappealstotheU.S.DistrictCourt.(RE:
relateddocument(s)612NoticeofappealfiledbyCreditorNovoPoint,LLC(RE:
relateddocument(s)607Orderonmotiontosell).(Whitaker,Sheniqua)
08/19/2011
620Certificateofmailingregardingappeal(RE:relateddocument(s)612Notice
ofappealfiledbyCreditorNovoPoint,LLC(RE:relateddocument(s)607Order
onmotiontosell).(Attachments:#1ServiceList)(Whitaker,Sheniqua)
08/19/2011
618NoticeofguidelinesregardingappealstotheU.S.DistrictCourt.(RE:
relateddocument(s)614Amendednoticeofappeal.(RE:relateddocument(s)605
Order(generic)).(Whitaker,Sheniqua)
08/19/2011
617Certificateofmailingregardingappeal(RE:relateddocument(s)614
AmendednoticeofappealfiledbyCreditorNovoPoint,LLC(RE:related
document(s)610Noticeofappeal).)(Attachments:#1ServiceList)(Whitaker,
Sheniqua)
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 48 of 159 PageID 60300
08/18/2011
615Motiontostaypendingappeal(relateddocuments607Orderonmotionto
sell)FiledbyCreditorNovoPoint,LLC(Schepps,Gary)
08/18/2011
ReceiptoffilingfeeforNoticeofappeal(09-34784-sgj11)[appeal,ntcapl]
(255.00).Receiptnumber14095972,amount$255.00.(U.S.Treasury)
08/18/2011
ReceiptoffilingfeeforNoticeofappeal(09-34784-sgj11)[appeal,ntcapl]
(255.00).Receiptnumber14095972,amount$255.00.(U.S.Treasury)
08/18/2011
614AmendednoticeofappealfiledbyCreditorNovoPoint,LLC(RE:related
document(s)610Noticeofappeal).(Schepps,Gary)
08/18/2011
613Noticeofappeal.FeeAmount$255filedbyCreditorNovoPoint,LLC(RE:
relateddocument(s)609Orderonmotiontostrikedocument).Appellant
Designationdueby09/1/2011.(Schepps,Gary)
08/18/2011
612Noticeofappeal.FeeAmount$255filedbyCreditorNovoPoint,LLC(RE:
relateddocument(s)607Orderonmotiontosell).AppellantDesignationdueby
09/1/2011.(Schepps,Gary)
08/17/2011
611Clerk'scorrespondencerequestingtoamendtheNoticeofappealfrom
attorneyforappelant.(RE:relateddocument(s)610Noticeofappeal.(RE:related
document(s)605Order(generic)).(Whitaker,Sheniqua)
08/16/2011
ReceiptofAppealFilingFee-$255.00byKS.ReceiptNumber00329355.
(admin)
08/16/2011
610Noticeofappeal.FeeAmount$255filedbyCreditorNovoPoint,LLC(RE:
relateddocument(s)605Order(generic)).AppellantDesignationdueby
8/30/2011.(Sauer,K.)
08/09/2011
609Ordergranting(document#598)motiontostrike(regardingdocument:597
ObjectionfiledbyCreditorNovoPoint,LLC)Enteredon8/9/2011.(Moroles,D.)
08/06/2011
608BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)606
OrdergrantingapplicationtoemploySedo.com,LLCasBroker)No.ofNotices:1.
NoticeDate08/06/2011.(Admin.)
08/04/2011
607Ordergrantingmotiontosellpropertyoftheestate(relateddocument#589)
Enteredon8/4/2011.(Moroles,D.)
08/04/2011
606OrdergrantingapplicationtoemploySedo.com,LLCasBroker(related
document#588)Enteredon8/4/2011.(Moroles,D.)
08/02/2011
605Ordergrantingmotionforshowofauthorityandfindingsoffact.Seeorder
forconditions.(relateddocument#602)Enteredon8/2/2011.(Anderson,Brian)
07/28/2011
ProposedorderregardingMotiontoStrike(RE:relateddocument(s)598Motion
tostrike(relateddocument(s):597ObjectionfiledbyCreditorNovoPoint,LLC)
FiledbyTrusteeDanielJ.Sherman(Attachments:#1ExhibitA#2ExhibitB#3
ExhibitC)).Documentuploadedon7/28/2011(Ref-ID:1311259899031_1635).
(Pannier,Lee)
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 49 of 159 PageID 60301
07/28/2011
ProposedorderregardingMotiontoSell(RE:relateddocument(s)589Motion
tosellpropertyunderSection363(b)FiledbyTrusteeDanielJ.Sherman).
Documentuploadedon7/28/2011(Ref-ID:1311259899031_1633).(Pannier,Lee)
07/28/2011
ProposedorderregardingMotiontoEmployBroker(RE:relateddocument(s)
588ApplicationtoemploySedo.com,LLCasBrokerFiledbyTrusteeDanielJ.
Sherman(Attachments:1ExhibitA)).Documentuploadedon7/28/2011(Ref-ID:
1311259899031_1630).(Pannier,Lee)
07/28/2011
604Support/supplementaldocument -- Notarized Declaration of Kathy Nielsen --
filedbyTrusteeDanielJ.Sherman(RE:relateddocument(s)588Applicationto
employSedo.com,LLCasBroker).(Pannier,Lee)
07/27/2011
ProposedorderregardingOrderGrantingtheReceiver'sMotionforShowof
AuthorityandFindingsofFact(RE:relateddocument(s)602Receiver'smotionfor
showofauthorityfiledbyPeterS.Vogel.).Documentuploadedon7/27/2011
(Ref-ID:1311259899031_1314).(Ruckman,Deirdre)
07/26/2011
Hearingheldon7/26/2011.(RE:relateddocument(s)588Applicationtoemploy
Sedo.com,LLCasBrokerFiledbyTrusteeDanielJ.Sherman)Appearances:R.
UrbanikandL.PannierfortheTrustee;TrusteeSherman;J.CoxforNovoPoint
andQuantec(attorneyhavingconsentofReceiverVogelandauthorityfrom
DistrictCourt);D.Olson,alsopurportingtorepresentNovoPointandQuantec(at
therequestofaLisaKatz,allegedmanagerhiredbySouthpacTrustInternational);
D.RuckmanandP.LoweforReceiverVogel;J.McPeteforNetSphere/Manilla;
C.EbertforServersInc.com;N.JohnsonforM.Emke(withM.Emkeon
telephone).Evidentiaryhearing.Applicationapproved.Counseltouploadorder.
(Harden,D.)(Entered:07/28/2011)
07/26/2011
Hearingheldon7/26/2011.(RE:relateddocument(s)589Motiontosell
propertyunderSection363(b)FiledbyTrusteeDanielJ.Sherman)Appearances:
R.UrbanikandL.PannierfortheTrustee;TrusteeSherman;J.CoxforNovoPoint
andQuantec(attorneyhavingconsentofReceiverVogelandauthorityfrom
DistrictCourt);D.Olson,alsopurportingtorepresentNovoPointandQuantec(at
therequestofaLisaKatz,allegedmanagerhiredbySouthpacTrustInternational);
D.RuckmanandP.LoweforReceiverVogel;J.McPeteforNetSphere/Manilla;
C.EbertforServersInc.com;N.JohnsonforM.Emke(withM.Emkeon
telephone).Evidentiaryhearing.Motion(aslimitedtoonlyMondialdomain
name)approved.Noticeofsaleresultsshouldbefiledwithcourt.Counselto
uploadorder.Court,aspartofruling,grantedmotiontostrike,ofTrustee,asto
pleadingsandpositionstakenbyNovopointandQuantecthroughattorneysPayne
andOlsonandruledthattheycannotfurtherappearfortheseclientsinthismatter
withoutfirstmakingamotionandobtaininganorderfromthiscourt(whichwould
onlybeconsideredifaccompaniedbylivetestimonyfromLisaKatzandBrian
Mason).(Harden,D.)(Entered:07/28/2011)
07/25/2011
603WitnessListfiledbyOtherProfessionalPeterS.Vogel(RE:related
document(s)589MotiontosellpropertyunderSection363(b)).(Ruckman,
Deirdre)
07/25/2011
ProposedorderregardingOrder(RE:relateddocument(s)602Receiver'smotion
forshowofauthorityfiledbyPeterS.Vogel.).Documentuploadedon7/25/2011
(Ref-ID:1311259899031_941).(Ruckman,Deirdre)
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 50 of 159 PageID 60302
07/25/2011
602Receiver'smotionforshowofauthorityfiledbyPeterS.Vogel.(Rielly,
Bill)
07/25/2011
601Trustee'smonthlyoperatingreportforfilingperiod06/01/2011to
06/30/2011(Sherman,Daniel)
07/25/2011
600Responseopposedto(relateddocument(s):597ObjectionfiledbyCreditor
NovoPoint,LLC)filedbyOtherProfessionalPeterS.Vogel.(Ruckman,Deirdre)
07/25/2011
599WitnessListfiledbyTrusteeDanielJ.Sherman(RE:relateddocument(s)
588ApplicationtoemploySedo.com,LLCasBroker,589Motiontosellproperty
underSection363(b)).(Pannier,Lee)
07/25/2011
598Motiontostrike(relateddocument(s):597ObjectionfiledbyCreditorNovo
Point,LLC)FiledbyTrusteeDanielJ.Sherman(Attachments:#1ExhibitA#2
ExhibitB#3ExhibitC)(Pannier,Lee)
07/22/2011
597Objectionto(relateddocument(s):589MotiontosellpropertyunderSection
363(b)filedbyTrusteeDanielJ.Sherman)filedbyCreditorNovoPoint,LLC.
(Olson,Dennis)
07/22/2011
596Responseopposedto(relateddocument(s):588Applicationtoemploy
Sedo.com,LLCasBrokerfiledbyTrusteeDanielJ.Sherman,589Motiontosell
propertyunderSection363(b)filedbyTrusteeDanielJ.Sherman)filedbyOther
ProfessionalPeterS.Vogel.(Attachments:#1ExhibitE)(Ruckman,Deirdre)
07/21/2011
595Trustee'smonthlyoperatingreportforfilingperiodMay1,2011toMay31,
2011(Sherman,Daniel)
07/12/2011
594Noticeofhearing Notice of Continued HearingfiledbyTrusteeDanielJ.
Sherman(RE:relateddocument(s)452MotiontopayAllowance of Attorneys Fees
Pursuant to Supplemental Settlement AgreementFiledbyInterestedParty
Hohmann,Taube&Summers,L.L.P.(Attachments:1ProposedOrderOrder),491
Applicationforadministrativeexpenses for a substantial contribution to the estate
FiledbyAttorneyPronske&Patel,P.C.Objectionsdueby11/10/2010.
(Attachments:1ExhibitA#2ServiceList),529AmendedApplicationfor
administrativeexpensesFiledbyCreditorPowersTaylorLLP(Attachments:1
ExhibitA#2ExhibitB)).Hearingtobeheldon10/13/2011at09:30AMDallas
JudgeJerniganCtrmfor452andfor529andfor491,(Attachments:1Limited
ServiceList)(Urbanik,Raymond)
07/11/2011
Statusconferenceheldon7/11/2011.(RE:relateddocument(s)491Application
foradministrativeexpenses for a substantial contribution to the estateFiledby
AttorneyPronske&Patel,P.C.Objectionsdueby11/10/2010.(Attachments:#1
ExhibitA#2ServiceList))Appearances:R.UrbanikforTrustee;B.Goldenfor
ReceiverVogel;ReceiverVogel;S.Broomeforhimselfandsubjecttoamotionto
withdrawascounseltoJeffBaron;G.Pronskeforhimself;E.Taube
(telephonically)forhislawfirmandShuriglawfirm.Nonevidentiaryhearing.
Courtheardstatusreports.Courtwillsetanotherstatusconferencein
approximately90days,inlightofdelaysinreceivershipandoverlappingissuesit
hasinOndovacase.Mr.UrbanikshouldcoordinatenextsettingwithCRD.
(Harden,D.)(Entered:07/12/2011)
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 51 of 159 PageID 60303
07/11/2011
Statusconferenceheldon7/11/2011.(RE:relateddocument(s)452Motionto
payAllowance of Attorneys Fees Pursuant to Supplemental Settlement Agreement
FiledbyInterestedPartyHohmann,Taube&Summers,L.L.P.(Attachments:#1
ProposedOrderOrder))Appearances:R.UrbanikforTrustee;B.Goldenfor
ReceiverVogel;ReceiverVogel;S.Broomeforhimselfandsubjecttoamotionto
withdrawascounseltoJeffBaron;G.Pronskeforhimself;E.Taube
(telephonically)forhislawfirmandShuriglawfirm.Nonevidentiaryhearing.
Courtheardstatusreports.Courtwillsetanotherstatusconferencein
approximately90days,inlightofdelaysinreceivershipandoverlappingissuesit
hasinOndovacase.Mr.UrbanikshouldcoordinatenextsettingwithCRD.
(Harden,D.)(Entered:07/12/2011)
07/11/2011
Statusconferenceheldon7/11/2011.(RE:relateddocument(s)529Amended
ApplicationforadministrativeexpensesFiledbyCreditorPowersTaylorLLP
(Attachments:#1ExhibitA#2ExhibitB))Appearances:R.UrbanikforTrustee;
B.GoldenforReceiverVogel;ReceiverVogel;S.Broomeforhimselfandsubject
toamotiontowithdrawascounseltoJeffBaron;G.Pronskeforhimself;E.Taube
(telephonically)forhislawfirmandShuriglawfirm.Nonevidentiaryhearing.
Courtheardstatusreports.Courtwillsetanotherstatusconferencein
approximately90days,inlightofdelaysinreceivershipandoverlappingissuesit
hasinOndovacase.Mr.UrbanikshouldcoordinatenextsettingwithCRD.
(Harden,D.)Modifiedtexton7/12/2011(Harden,D.).(Entered:07/12/2011)
07/11/2011
593NoticeofhearingfiledbyAttorneyMunschHardtKopf&Harr,P.C.(RE:
relateddocument(s)591ApplicationforcompensationFifth Interim Application
for the Allowance of Fees and ExpensesforMunschHardtKopf&Harr,P.C.,
Trustee'sAttorney,Period:2/1/2011to5/31/2011,Fee:$307,551.00,Expenses:
$18,427.35.FiledbyAttorneyMunschHardtKopf&Harr,P.C.Objectionsdue
by8/4/2011.(Attachments:1ExhibitA#2ExhibitB-1#3ExhibitB-2#4Exhibits
C,D,E,andF#5ExhibitG),592Support/supplementaldocument Limited Service
ListfiledbyAttorneyMunschHardtKopf&Harr,P.C.(RE:relateddocument(s)
591ApplicationforcompensationFifth Interim Application for the Allowance of
Fees and ExpensesforMunschHardtKopf&Harr,P.C.,Trustee'sAttorney,
Period:2/1/2011to5/31/2011,Fee:$307,551.00,Expenses:$18,427.35.).).
Hearingtobeheldon8/29/2011at01:30PMDallasJudgeJerniganCtrmfor591
andfor592,(Attachments:1LimitedServiceList)(Urbanik,Raymond)
07/11/2011
592Support/supplementaldocument Limited Service ListfiledbyAttorney
MunschHardtKopf&Harr,P.C.(RE:relateddocument(s)591Applicationfor
compensationFifth Interim Application for the Allowance of Fees and Expenses
forMunschHardtKopf&Harr,P.C.,Trustee'sAttorney,Period:2/1/2011to
5/31/2011,Fee:$307,551.00,Expenses:$18,427.35.).(Urbanik,Raymond)
07/11/2011
591ApplicationforcompensationFifth Interim Application for the Allowance of
Fees and ExpensesforMunschHardtKopf&Harr,P.C.,Trustee'sAttorney,
Period:2/1/2011to5/31/2011,Fee:$307,551.00,Expenses:$18,427.35.Filedby
AttorneyMunschHardtKopf&Harr,P.C.Objectionsdueby8/4/2011.
(Attachments:1ExhibitA2ExhibitB-13ExhibitB-24ExhibitsC,D,E,andF5
ExhibitG)(Urbanik,Raymond)
06/22/2011
590NoticeofhearingfiledbyTrusteeDanielJ.Sherman(RE:relateddocument
(s)588ApplicationtoemploySedo.com,LLCasBrokerFiledbyTrusteeDanielJ.
Sherman(Attachments:#1ExhibitA),589MotiontosellpropertyunderSection
363(b)FiledbyTrusteeDanielJ.Sherman).Hearingtobeheldon7/26/2001at
09:30AMDallasJudgeJerniganCtrmfor589andfor588,(Pannier,Lee)
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 52 of 159 PageID 60304
06/22/2011
589MotiontosellpropertyunderSection363(b)FiledbyTrusteeDanielJ.
Sherman(Pannier,Lee)
06/22/2011
588ApplicationtoemploySedo.com,LLCasBrokerFiledbyTrusteeDanielJ.
Sherman(Attachments:1ExhibitA)(Pannier,Lee)
06/06/2011
587Trustee'smonthlyoperatingreportforfilingperiod04/01/2011to
04/30/2011(Sherman,Daniel)
06/06/2011
586Trustee'smonthlyoperatingreportforfilingperiod03/01/2011to
03/31/2011- AMENDED.(Sherman,Daniel)
05/13/2011
585TranscriptregardingHearingHeld04/25/11RE:fourthinterimapplication
forcompensationfromthetrustee'sattorney.THISTRANSCRIPTWILLBE
MADEELECTRONICALLYAVAILABLETOTHEGENERALPUBLIC90
DAYSAFTERTHEDATEOFFILING.TRANSCRIPTRELEASEDATEIS
08/11/2011.UntilthattimethetranscriptmaybeviewedattheClerk'sOfficeora
copymaybeobtainedfromtheofficialcourttranscriber.Court
Reporter/TranscriberPalmerReportingServices,Telephonenumber
PalmerRptg@aol.com,800-665-6251.(RE:relateddocument(s)Hearingheldon
4/25/2011.(RE:relateddocument(s)569ApplicationforcompensationforMunsch
HardtKopf&Harr,P.C.,Trustee'sAttorney,Period:10/1/2010to1/31/2011,Fee:
$425,595.50,Expenses:$11,688.73.FiledbyAttorneyMunschHardtKopf&
Harr,P.C.)Appearances:R.UrbanikandR.HuntforapplicantandTrustee;
TrusteeSherman;B.GoldenforReceiver;M.ThomasforJ.Baron;J.MacPetefor
Manila/NetSphere.Evidentiaryhearing(profferandfeestatements).Courtheard
extensiveproveupandcommentsfromvariouscounsel.Applicationapproved.
$437,284.23offeesandexpenses($310,112.47ofwhichisunpaid).Counselto
uploadorder.).Transcripttobemadeavailabletothepublicon08/11/2011.
(Palmer,Susan)
05/04/2011
584Debtor-in-possessionmonthlyoperatingreportforfilingperiod03/01/2011
to03/31/2011filedbyTrusteeDanielJ.Sherman.(Sherman,Daniel)
05/02/2011
583Requestfortranscriptregardingahearingheldon4/25/2011.Therequested
turn-aroundtimeis7-dayexpedited.(Womack,Jennifer)Additionalattachment(s)
addedon5/2/2011(Womack,Jennifer).
04/28/2011
582Orderregardingfirstomnibusobjectiontoclaimnumber(s)
4,5,6,7,8,9,13,14,15.Enteredon4/28/2011(RE:relateddocument(s)565Objection
toclaimfiledbyTrusteeDanielJ.Sherman).(Simpson,B)
04/28/2011
581Ordergrantingapplicationforcompensation(relateddocument#569)
grantingforMunschHardtKopf&Harr,P.C.,feesawarded:$425585.50,
expensesawarded:$11688.73Enteredon4/28/2011.(Simpson,B)
Hearingheldon4/25/2011.(RE:relateddocument(s)569Applicationfor
compensationforMunschHardtKopf&Harr,P.C.,Trustee'sAttorney,Period:
10/1/2010to1/31/2011,Fee:$425,595.50,Expenses:$11,688.73.Filedby
AttorneyMunschHardtKopf&Harr,P.C.)Appearances:R.UrbanikandR.Hunt
forapplicantandTrustee;TrusteeSherman;B.GoldenforReceiver;M.Thomas
forJ.Baron;J.MacPeteforManila/NetSphere.Evidentiaryhearing(profferand
feestatements).Courtheardextensiveproveupandcommentsfromvarious
counsel.Applicationapproved.$437,284.23offeesandexpenses($310,112.47of
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 53 of 159 PageID 60305
04/25/2011 whichisunpaid).Counseltouploadorder.(Harden,D.)(Entered:04/28/2011)
04/25/2011
ProposedorderregardingFourthInterimApplicationofMunschHardtKopf&
Harr,P.C.,AttorneysforDanielJ.Sherman,Chapter11Trustee,forthe
AllowanceofFeesandReimbursementofExpensesforthePeriodOctober1,
2010ThroughJanuary31,2011(RE:relateddocument(s)569Applicationfor
compensationFourth Interim ApplicationforMunschHardtKopf&Harr,P.C.,
Trustee'sAttorney,Period:10/1/2010to1/31/2011,Fee:$425,595.50,Expenses:
$11,688.73.FiledbyAttorneyMunschHardtKopf&Harr,P.C.(Attachments:#1
LimitedServiceList#2ExhibitA#3ExhibitB#4ExhibitC-F#5ExhibitG#6
ExhibitH#7ExhibitI#8ExhibitJ#9ExhibitK#10ExhibitL)).Document
uploadedon4/25/2011(Ref-ID:1303751251222_133).(Pannier,Lee)
04/18/2011
580Certificateofservicere:ResponseandReservationofRightsRelatedto
FourthInterimFeeApplicationofMunschHardtKopf&Harr,P.C.filedbyOther
ProfessionalPeterS.Vogel(RE:relateddocument(s)579Response).(Haynes,
Michael)
04/18/2011
579Responseopposedto(relateddocument(s):569Applicationfor
compensationFourth Interim ApplicationforMunschHardtKopf&Harr,P.C.,
Trustee'sAttorney,Period:10/1/2010to1/31/2011,Fee:$425,595.50,Expenses:
$11,688.73.filedbyAttorneyMunschHardtKopf&Harr,P.C.)filedbyOther
ProfessionalPeterS.Vogel.(Ruckman,Deirdre)
04/13/2011
Hearingheldon4/13/2011.(RE:relateddocument(s)565OmnibusObjectionto
claim(s)ofCreditor(s)filedbyTrusteeDanielJ.Sherman.)Appearances:L.
PannierandR.UrbanikforTrustee;TrusteeSherman;D.RuckmanforReceiver
P.Vogel;J.MacPeteforNetSphereandManilla.Evidentiaryhearing.All
objectionssustained.Counseltouploadorder.(Womack,Jennifer)
04/13/2011
ProposedorderregardingTrustee'sFirstOmnibusObjectiontoClaims(RE:
relateddocument(s)565OmnibusObjectiontoclaim(s)ofCreditor(s).Filedby
TrusteeDanielJ.Sherman.(Attachments:#1ExhibitA#2ExhibitB)).Document
uploadedon4/13/2011(Ref-ID:1302535046940_482).(Pannier,Lee)
04/13/2011
578Courtadmittedexhibitsdateofhearing4/13/2011:TrusteeExhibits1-17
(RE:relateddocument(s)565OmnibusObjectiontoclaim(s)ofCreditor(s).Filed
byTrusteeDanielJ.Sherman.)(Harden,D.)
04/11/2011
577WitnessandExhibitListfiledbyTrusteeDanielJ.Sherman(RE:related
document(s)565Objectiontoclaim).(Pannier,Lee)
04/08/2011
576BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)574
OrdercontinuinghearingEnteredon4/6/2011(RE:relateddocument(s)452
MotiontopayfiledbyInterestedPartyHohmann,Taube&Summers,L.L.P.,491
ApplicationforadministrativeexpensesfiledbyAttorneyPronske&Patel,P.C.,
529ApplicationforadministrativeexpensesfiledbyCreditorPowersTaylor
LLP).StatusConferencetobeheldon7/11/2011at02:30PMatDallasJudge
JerniganCtrm.)No.ofNotices:3.ServiceDate04/08/2011.(Admin.)
04/07/2011
575BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)573
OrdergrantingmotionofGaryG.LyontowithdrawasattorneyforJeffreyBaron
(relateddocument#546)Enteredon4/5/2011.)No.ofNotices:1.ServiceDate
04/07/2011.(Admin.)
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 54 of 159 PageID 60306
04/06/2011
574OrdercontinuinghearingEnteredon4/6/2011(RE:relateddocument(s)452
MotiontopayfiledbyInterestedPartyHohmann,Taube&Summers,L.L.P.,491
ApplicationforadministrativeexpensesfiledbyAttorneyPronske&Patel,P.C.,
529ApplicationforadministrativeexpensesfiledbyCreditorPowersTaylor
LLP).StatusConferencetobeheldon7/11/2011at02:30PMatDallasJudge
JerniganCtrm.(Simpson,B)
04/05/2011
573OrdergrantingmotionofGaryG.LyontowithdrawasattorneyforJeffrey
Baron(relateddocument#546)Enteredon4/5/2011.(Simpson,B)
04/05/2011
572Orderregardingobjectiontoclaimnumber(s)10filedbyGrupoAndreaS.A.
DEC.V..Enteredon4/5/2011(RE:relateddocument(s)548Objectiontoclaim
filedbyTrusteeDanielJ.Sherman).(Simpson,B)
04/04/2011
StatusConferenceheldon4/4/2011.(RE:relateddocument(s)491Application
foradministrativeexpensesforasubstantialcontributiontotheestatefiledby
AttorneyPronske&Patel,P.C.)Appearances:R.UrbanikforTrusteeD.Sherman;
TrusteeD.Sherman(Ondovaestate);B.GoldenforReceiverP.Vogel;Receiver
P.Vogel(overJ.Baron);M.KeenforPowersTaylor;R.PatelforPronskePatel;
E.Taube(telephonically)forHohmann,Taube&Summers,L.L.P.;M.Thomas
forJ.Baron;S.BroomeforJ.BaroninAP#10-3281),subjecttopendingmotion
towithdraw;G.Lyons,anothercounselforJ.Baron,subjecttopendingmotionto
withdraw.Courtheardreportsregardingreceivershipaction,attorneysfeesissues,
andpendingmattersinOndovacase.Courtwillcontinuethestatusconferenceon
thismatterforanother90days.Courttoissueorder.(Womack,Jennifer)(Entered:
04/05/2011)
04/04/2011
StatusConferenceheldon4/4/2011.(RE:relateddocument(s)452Motionto
payAttorneysFeesPursuanttoSupplementalSettlementAgreementfiledby
InterestedPartyHohmann,Taube&Summers,L.L.P.)Appearances:R.Urbanik
forTrusteeD.Sherman;TrusteeD.Sherman(Ondovaestate);B.Goldenfor
ReceiverP.Vogel;ReceiverP.Vogel(overJ.Baron);M.KeenforPowersTaylor;
R.PatelforPronskePatel;E.Taube(telephonically)forHohmann,Taube&
Summers,L.L.P.;M.ThomasforJ.Baron;S.BroomeforJ.BaroninAP#10-
3281),subjecttopendingmotiontowithdraw;G.Lyons,anothercounselforJ.
Baron,subjecttopendingmotiontowithdraw.Courtheardreportsregarding
receivershipaction,attorneysfeesissues,andpendingmattersinOndovacase.
Courtwillcontinuethestatusconferenceonthismatterforanother90days.Court
toissueorder.(Womack,Jennifer)(Entered:04/05/2011)
04/04/2011
StatusConferenceheldon4/4/2011.(RE:relateddocument(s)529Amended
ApplicationforadministrativeexpensesfiledbyCreditorPowersTaylorLLP)
Appearances:R.UrbanikforTrusteeD.Sherman;TrusteeD.Sherman(Ondova
estate);B.GoldenforReceiverP.Vogel;ReceiverP.Vogel(overJ.Baron);M.
KeenforPowersTaylor;R.PatelforPronskePatel;E.Taube(telephonically)for
Hohmann,Taube&Summers,L.L.P.;M.ThomasforJ.Baron;S.BroomeforJ.
BaroninAP#10-3281),subjecttopendingmotiontowithdraw;G.Lyons,
anothercounselforJ.Baron,subjecttopendingmotiontowithdraw.Courtheard
reportsregardingreceivershipaction,attorneysfeesissues,andpendingmattersin
Ondovacase.Courtwillcontinuethestatusconferenceonthismatterforanother
90days.Courttoissueorder.(Womack,Jennifer)(Entered:04/05/2011)
Hearingheldon3/30/2011.(RE:relateddocument(s)548Trustee'sObjectionto
claim(s)10ofCreditor(s)GrupoAndreaS.A.DEC.V..FiledbyTrusteeDanielJ.
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 55 of 159 PageID 60307
03/30/2011
Sherman.)Appearances:D.Sherman,Trustee;M.HaynesforP.Vogel,Baron
Receiver.Nonevidentiaryhearing.Unopposedobjectionsustained.Counselto
uploadorder.(Harden,D.)(Entered:04/01/2011)
03/30/2011
ProposedorderregardingTR'sObjectiontoclaimofGrupoAndreaS.A.DE
C.V.(ClaimNo.10)(RE:relateddocument(s)548Trustee'sObjectiontoclaim).
Documentuploadedon3/30/2011(Ref-ID:1299618260855_4093).(Sherman,
Daniel)
03/29/2011
571Trustee'smonthlyoperatingreportforfilingperiod02/01/2011to
02/28/2011(Sherman,Daniel)
03/25/2011
570NoticeofhearingfiledbyAttorneyMunschHardtKopf&Harr,P.C.(RE:
relateddocument(s)569ApplicationforcompensationFourth Interim Application
forMunschHardtKopf&Harr,P.C.,Trustee'sAttorney,Period:10/1/2010to
1/31/2011,Fee:$425,595.50,Expenses:$11,688.73.FiledbyAttorneyMunsch
HardtKopf&Harr,P.C.).Hearingtobeheldon4/25/2011at01:30PMDallas
JudgeJerniganCtrmfor569,(Attachments:1ServiceList)(Urbanik,Raymond)
03/25/2011
569ApplicationforcompensationFourth Interim ApplicationforMunschHardt
Kopf&Harr,P.C.,Trustee'sAttorney,Period:10/1/2010to1/31/2011,Fee:
$425,595.50,Expenses:$11,688.73.FiledbyAttorneyMunschHardtKopf&
Harr,P.C.(Attachments:1LimitedServiceList2ExhibitA3ExhibitB4ExhibitC
-F5ExhibitG6ExhibitH7ExhibitI8ExhibitJ9ExhibitK10ExhibitL)(Urbanik,
Raymond)
03/22/2011
568Adversarycase11-03181.ComplaintbyDanielJ.ShermanagainstMike
Emke,ConradHerring,Servers,Inc..FeeAmount$250(Attachments:1
AdversaryProceedingCoversheet2ExhibitA-C).Nature(s)ofsuit:14(Recovery
ofmoney/property-other).91(Declaratoryjudgment).31(Approvalofsaleof
propertyofestateandofaco-owner-363(h)).(Urbanik,Raymond)
03/13/2011
ProposedorderregardingGrantingMotiontoWithdrawas Attorney of Record
for Jeffrey Baron(RE:relateddocument(s)546Motiontowithdrawasattorney).
Documentuploadedon3/13/2011(Ref-ID:1299618260855_1041).(Lyon,Gary)
02/28/2011
567Debtor-in-possessionmonthlyoperatingreportforfilingperiodJanuary1,
2011toJanuary31,2011filedbyTrusteeDanielJ.Sherman.(Sherman,Daniel)
02/22/2011
566NoticeofhearingfiledbyTrusteeDanielJ.Sherman(RE:relateddocument
(s)565OmnibusObjectiontoclaim).Hearingtobeheldon4/13/2011at09:30
AMDallasJudgeJerniganCtrmfor565,(Pannier,Lee)
02/22/2011
565OmnibusObjectiontoclaim(s)ofCreditor(s).FiledbyTrusteeDanielJ.
Sherman.(Attachments:1ExhibitA2ExhibitB)(Pannier,Lee)
02/21/2011
564Noticeofhearingand Certificate of mailingfiledbyTrusteeDanielJ.
Sherman(RE:relateddocument(s)548Trustee'sObjectiontoclaim).Hearingtobe
heldon3/30/2011at09:30AMDallasJudgeJerniganCtrmfor548,(Sherman,
Daniel)
563BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)560
Orderdenyingmotionforwantofprosecution(relateddocument#426motionto
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 56 of 159 PageID 60308
02/17/2011
seal).Enteredon2/15/2011.)No.ofNotices:1.ServiceDate02/17/2011.
(Admin.)
02/17/2011
562BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)559
Orderdenyingmotionforwantofprosecution(relateddocument#425motionto
seal).Enteredon2/15/2011.)No.ofNotices:1.ServiceDate02/17/2011.
(Admin.)
02/17/2011
561BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)558
OrderdenyingMotionforwantofprosecution(relateddocument#424motionto
seal).Enteredon2/15/2011.)No.ofNotices:1.ServiceDate02/17/2011.
(Admin.)
02/15/2011
560Orderdenyingmotionforwantofprosecution(relateddocument#426
motiontoseal).Enteredon2/15/2011.(Moroles,D.)
02/15/2011
559Orderdenyingmotionforwantofprosecution(relateddocument#425
motiontoseal).Enteredon2/15/2011.(Moroles,D.)
02/15/2011
558OrderdenyingMotionforwantofprosecution(relateddocument#424
motiontoseal).Enteredon2/15/2011.(Moroles,D.)
02/09/2011
557BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)549
OrderContinuingStatusConferenceHearings.Enteredon2/7/2011(RE:related
document(s)452MotiontopayfiledbyInterestedPartyHohmann,Taube&
Summers,L.L.P.,491ApplicationforadministrativeexpensesfiledbyAttorney
Pronske&Patel,P.C.,529AmendedApplicationforadministrativeexpensesfiled
byCreditorPowersTaylorLLP).StatusConferencetobeheldon4/4/2011at
11:30AMatDallasJudgeJerniganCtrm.)No.ofNotices:2.ServiceDate
02/09/2011.(Admin.)
02/07/2011
549OrderContinuingStatusConferenceHearings.Enteredon2/7/2011(RE:
relateddocument(s)452MotiontopayfiledbyInterestedPartyHohmann,Taube
&Summers,L.L.P.,491ApplicationforadministrativeexpensesfiledbyAttorney
Pronske&Patel,P.C.,529AmendedApplicationforadministrativeexpensesfiled
byCreditorPowersTaylorLLP).StatusConferencetobeheldon4/4/2011at
11:30AMatDallasJudgeJerniganCtrm.(Moroles,D.)
01/31/2011
StatusConferenceheldon1/31/2011.(RE:relateddocument(s)426Motionto
sealtranscriptofhearingheldonJuly22,2010undersealfiledbyDebtorOndova
LimitedCompany)Appearances:R.UrbanikforTrusteeSherman;Trustee
Sherman;B.GoldenforReceiverVogel;ReceiverVogel;J.MacPetefor
Manilla/NetSphere;M.GoolsbyforPronskePatel;S.Broome,forJ.BaroninAP
#10-3281(subjecttoamotiontowithdraw);E.Taube(telephonically)forhisfirm
andShurigandWestfirms;R.PuriforManilla.Nonevidentiaryhearing.Court
heardannouncementthatneitherTrusteenorReceiverintendtoprosecute.Court
willdenyforwantofprosecution.(Womack,Jennifer)(Entered:02/08/2011)
StatusConferenceheldon1/31/2011.(RE:relateddocument(s)425Motionto
sealtranscriptofhearingheldonJuly14,2010undersealfiledbyDebtorOndova
LimitedCompany)Appearances:R.UrbanikforTrusteeSherman;Trustee
Sherman;B.GoldenforReceiverVogel;ReceiverVogel;J.MacPetefor
Manilla/NetSphere;M.GoolsbyforPronskePatel;S.Broome,forJ.BaroninAP
#10-3281(subjecttoamotiontowithdraw);E.Taube(telephonically)forhisfirm
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 57 of 159 PageID 60309
01/31/2011
andShurigandWestfirms;R.PuriforManilla.Nonevidentiaryhearing.Court
heardannouncementthatneitherTrusteenorReceiverintendtoprosecute.Court
willdenyforwantofprosecution.(Womack,Jennifer)(Entered:02/08/2011)
01/31/2011
StatusConferenceheldon1/31/2011.(RE:relateddocument(s)424Motionto
filetranscriptofhearingheldonJuly12,2010underseal.FiledbyDebtorOndova
LimitedCompany)Appearances:R.UrbanikforTrusteeSherman;Trustee
Sherman;B.GoldenforReceiverVogel;ReceiverVogel;J.MacPetefor
Manilla/NetSphere;M.GoolsbyforPronskePatel;S.Broome,forJ.BaroninAP
#10-3281(subjecttoamotiontowithdraw);E.Taube(telephonically)forhisfirm
andShurigandWestfirms;R.PuriforManilla.Nonevidentiaryhearing.Court
heardannouncementthatneitherTrusteenorReceiverintendtoprosecute.Court
willdenyforwantofprosecution.(Womack,Jennifer)(Entered:02/08/2011)
01/31/2011
552StatusConferenceheldon1/31/2011.,StatusConferencecontinued(RE:
relateddocument(s)491Applicationforadministrativeexpensesforasubstantial
contributiontotheestatefiledbyAttorneyPronske&Patel,P.C.)Appearances:R.
UrbanikforTrusteeSherman;TrusteeSherman;B.GoldenforReceiverVogel;
ReceiverVogel;J.MacPeteforManilla/NetSphere;M.GoolsbyforPronskePatel;
S.Broome,forJ.BaroninAP#10-3281(subjecttoamotiontowithdraw);E.
Taube(telephonically)forhisfirmandShurigandWestfirms;R.PuriforManilla.
Nonevidentiaryhearing.Courtheardstatusreportfromvariousparties.Matter
continuedto4/4/11at11:30am.StatusConferencetobeheldon4/4/2011at
11:30AMatDallasJudgeJerniganCtrm.(Womack,Jennifer)(Entered:
02/08/2011)
01/31/2011
551StatusConferenceheldon1/31/2011.,StatusConferencecontinued(RE:
relateddocument(s)452MotiontopayAttorneys'FeesPursuanttoSupplemental
SettlementAgreementfiledbyInterestedPartyHohmann,Taube&Summers,
L.L.P.)Appearances:R.UrbanikforTrusteeSherman;TrusteeSherman;B.
GoldenforReceiverVogel;ReceiverVogel;J.MacPeteforManilla/NetSphere;
M.GoolsbyforPronskePatel;S.Broome,forJ.BaroninAP#10-3281(subject
toamotiontowithdraw);E.Taube(telephonically)forhisfirmandShurigand
Westfirms;R.PuriforManilla.Nonevidentiaryhearing.Courtheardstatusreport
fromvariousparties.Mattercontinuedto4/4/11at11:30am.StatusConferenceto
beheldon4/4/2011at11:30AMatDallasJudgeJerniganCtrm.(Womack,
Jennifer)(Entered:02/08/2011)
01/31/2011
550StatusConferenceheldon1/31/2011.,StatusConferencecontinued(RE:
relateddocument(s)529AmendedApplicationforadministrativeexpensesfiledby
CreditorPowersTaylorLLP.)Appearances:R.UrbanikforTrusteeSherman;
TrusteeSherman;B.GoldenforReceiverVogel;ReceiverVogel;J.MacPetefor
Manilla/NetSphere;M.GoolsbyforPronskePatel;S.Broome,forJ.BaroninAP
#10-3281(subjecttoamotiontowithdraw);E.Taube(telephonically)forhisfirm
andShurigandWestfirms;R.PuriforManilla.Nonevidentiaryhearing.Court
heardstatusreportfromvariousparties.Mattercontinuedto4/4/11at11:30am.
StatusConferencetobeheldon4/4/2011at11:30AMatDallasJudgeJernigan
Ctrm.(Womack,Jennifer)(Entered:02/08/2011)
01/28/2011
548Trustee'sObjectiontoclaim(s)10ofCreditor(s)GrupoAndreaS.A.DE
C.V..FiledbyTrusteeDanielJ.Sherman.Responsesdueby3/2/2011.(Sherman,
Daniel)
547Trustee'smonthlyoperatingreportforfilingperiod12/01/2010to
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 58 of 159 PageID 60310
01/26/2011 12/31/2010(Sherman,Daniel)
01/25/2011
546Motiontowithdrawasattorney(GaryGLyon)FiledbyCreditorJeffrey
Baron(Lyon,Gary)
01/11/2011
545Noticeofhearing (Notice of Status Conference)filedbyTrusteeDanielJ.
Sherman(RE:relateddocument(s)424Motiontofiletranscriptofhearingheldon
July12,2010underseal.FiledbyDebtorOndovaLimitedCompany,425Motion
tosealtranscriptofhearingheldonJuly14,2010underseal.FiledbyDebtor
OndovaLimitedCompany,426MotiontosealtranscriptofhearingheldonJuly
22,2010underseal.FiledbyDebtorOndovaLimitedCompany).Status
Conferencetobeheldon1/31/2011at09:30AMatDallasJudgeJerniganCtrm.
(Urbanik,Raymond)
01/08/2011
544BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)543
OrdersettingstatusconferencehearingEnteredon1/6/2011(RE:related
document(s)452MotiontopayfiledbyInterestedPartyHohmann,Taube&
Summers,L.L.P.,491ApplicationforadministrativeexpensesfiledbyAttorney
Pronske&Patel,P.C.,529Applicationforadministrativeexpensesfiledby
CreditorPowersTaylorLLP).StatusConferencetobeheldon1/31/2011at09:30
AMatDallasJudgeJerniganCtrm.)No.ofNotices:2.ServiceDate01/08/2011.
(Admin.)
01/06/2011
543OrdersettingstatusconferencehearingEnteredon1/6/2011(RE:related
document(s)452MotiontopayfiledbyInterestedPartyHohmann,Taube&
Summers,L.L.P.,491ApplicationforadministrativeexpensesfiledbyAttorney
Pronske&Patel,P.C.,529Applicationforadministrativeexpensesfiledby
CreditorPowersTaylorLLP).StatusConferencetobeheldon1/31/2011at09:30
AMatDallasJudgeJerniganCtrm.(Simpson,B)
12/23/2010
542OrdersettingstatusconferencehearingEnteredon12/23/2010(RE:related
document(s)452MotiontopayfiledbyInterestedPartyHohmann,Taube&
Summers,L.L.P.,491ApplicationforadministrativeexpensesfiledbyAttorney
Pronske&Patel,P.C.,529Applicationforadministrativeexpensesfiledby
CreditorPowersTaylorLLP).StatusConferencetobeheldon1/25/2011at09:30
AMatDallasJudgeJerniganCtrm.(Simpson,B)
12/22/2010
541Ordergrantinginterimapplicationforcompensation(relateddocument#
516)grantingforTrusteeDanielJ.Sherman,feesawarded:$150000.00,expenses
awarded:$0.00Enteredon12/22/2010.(Zisk,B)
12/22/2010
ProposedorderregardingOrderApprovingCH11TR'sInterimApplicationfor
Compensation(RE:relateddocument(s)516Applicationforcompensationfor
DanielJ.Sherman,TrusteeChapter11,Period:9/15/2009to11/15/2010,Fee:
$150000.00,Expenses:$0.00.FiledbyTrusteeDanielJ.ShermanObjectionsdue
by12/6/2010..).Documentuploadedon12/22/2010(Ref-ID:
1291646361376_4852).(Sherman,Daniel)
12/21/2010
ProposedorderregardingTrustee'sInterimApplicationforCompensation(RE:
relateddocument(s)516ApplicationforcompensationforDanielJ.Sherman,
TrusteeChapter11,Period:9/15/2009to11/15/2010,Fee:$150000.00,Expenses:
$0.00.FiledbyTrusteeDanielJ.ShermanObjectionsdueby12/6/2010..).
Documentuploadedon12/21/2010(Ref-ID:1291646361376_4566).(Sherman,
Daniel)
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 59 of 159 PageID 60311
12/20/2010
Hearingheldon12/20/2010.(RE:relateddocument(s)516Applicationfor
compensationforDanielJ.Sherman,Trustee)Appearances:D.Sherman,Trustee.
Evidentiaryhearing(feestatementsandprofferonly).Applicationapprovedin
full,andTrusteehasauthoritytopay$150,000atthistime.Counseltoupload
order.(Davis,T.)(Entered:12/21/2010)
12/20/2010
ProposedorderregardingSchedulingOrderRegardingFeeMotions(RE:
relateddocument(s)452MotiontopayAllowance of Attorneys Fees Pursuant to
Supplemental Settlement AgreementFiledbyInterestedPartyHohmann,Taube&
Summers,L.L.P.,491Applicationforadministrativeexpenses for a substantial
contribution to the estateFiledbyAttorneyPronske&Patel,P.C.Objectionsdue
by11/10/2010.,529AmendedApplicationforadministrativeexpensesFiledby
CreditorPowersTaylorLLP).Documentuploadedon12/20/2010(Ref-ID:
1291646361376_4244).(Urbanik,Raymond)
12/19/2010
540BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)539
Ordergranting(document#536)motiontostrike(regardingdocument:397Motion
byDanielJ.Sherman.filedbyTrusteeDanielJ.Sherman)Enteredon
12/17/2010.)No.ofNotices:2.ServiceDate12/19/2010.(Admin.)
12/17/2010
539Ordergranting(document#536)motiontostrike(regardingdocument:397
MotionbyDanielJ.Sherman.filedbyTrusteeDanielJ.Sherman)Enteredon
12/17/2010.(Ecker,C.)
12/17/2010
538Debtor-in-possessionmonthlyoperatingreportforfilingperiod11/01/2010
to11/30/2010filedbyTrusteeDanielJ.Sherman.(Sherman,Daniel)
12/16/2010
537TranscriptregardingHearingHeld10/28/2010RE:MOTIONOF
VERISIGN,INC.(I)FORALLOWANCEANDPAYMENTOF
ADMINISTRATIVECLAIM;(II)TOCOMPELASSUMPTIONOR
REJECTIONOFEXECUTORYCONTRACT;OR(III)INTHE
ALTERNATIVE,FORRELIEFFROMTHEAUTOMATICSTAY(Doc.316)
TRUSTEE'SMOTIONFORDETERMINATIONOFPRICINGWITH
RESPECTTODOMAINNAMEREGISTRATIONAGREEMENT(Doc.397)
THREEMOTIONSTOSEALTRANSCRIPTOFHEARING(Doc.424,425,and
426)SHOWCAUSEORDERJEFFREYBARON(Doc.445).THIS
TRANSCRIPTWILLBEMADEELECTRONICALLYAVAILABLETOTHE
GENERALPUBLIC90DAYSAFTERTHEDATEOFFILING.TRANSCRIPT
RELEASEDATEIS03/16/2011.Untilthattimethetranscriptmaybeviewedat
theClerk'sOfficeoracopymaybeobtainedfromtheofficialcourttranscriber.
CourtReporter/TranscriberEscribers,Telephonenumber973-406-2250.(RE:
relateddocument(s)Hearingheldon10/28/2010.,Hearingheldon10/28/2010.,
Hearingheldon10/28/2010.,Hearingheldon10/28/2010.,Hearingheldon
10/28/2010.,Showcausehearingheldon10/28/2010.).Transcripttobemade
availabletothepublicon03/16/2011.(Kurtzer,Benjamin)
12/15/2010
ProposedorderregardingMotiontoWithdraw(RE:relateddocument(s)536
Motiontostrike).Documentuploadedon12/15/2010(Ref-ID:
1291646361376_3045).(Urbanik,Raymond)
536Motiontostrike(relateddocument(s):397MotionbyDanielJ.Sherman.
filedbyTrusteeDanielJ.Sherman)(Motion to Withdraw Trustee's Motion for
Determination of Pricing With Respect to Domain Name Registration Agreement)
FiledbyTrusteeDanielJ.Sherman(Attachments:1ExhibitA)(Urbanik,
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 60 of 159 PageID 60312
12/15/2010 Raymond)
12/14/2010
535TranscriptregardingHearingHeld10/08/2010RE:STATUS
CONFERENCERE:MOTIONTOCOMPROMISECONTROVERSYW/JEFF
BARON,SHOWCAUSEORDER(JEFFREYBARON),ANDMOTIONTO
WITHDRAWASATTORNEY.THISTRANSCRIPTWILLBEMADE
ELECTRONICALLYAVAILABLETOTHEGENERALPUBLIC90DAYS
AFTERTHEDATEOFFILING.TRANSCRIPTRELEASEDATEIS
03/14/2011.UntilthattimethetranscriptmaybeviewedattheClerk'sOfficeora
copymaybeobtainedfromtheofficialcourttranscriber.Court
Reporter/TranscribereScribers,Telephonenumber973-406-2250.(RE:related
document(s)Statusconferenceheldon10/8/2010.,Showcausehearingheldon
10/8/2010.,Hearingheldon10/8/2010.).Transcripttobemadeavailabletothe
publicon03/14/2011.(Kurtzer,Benjamin)
12/13/2010
534TranscriptregardingHearingHeld9/30/10RE:STATUSCONFERENCE
RE:MOTIONTOCOMPROMISECONTROVERSYW/JEFFBARON;SHOW
CAUSEORDER(JEFFREYBARON).THISTRANSCRIPTWILLBEMADE
ELECTRONICALLYAVAILABLETOTHEGENERALPUBLIC90DAYS
AFTERTHEDATEOFFILING.TRANSCRIPTRELEASEDATEIS
03/14/2011.UntilthattimethetranscriptmaybeviewedattheClerk'sOfficeora
copymaybeobtainedfromtheofficialcourttranscriber.Court
Reporter/TranscribereScribersLLC,Telephonenumber973-406-2250.(RE:
relateddocument(s)Statusconferenceheldon9/30/2010.,Showcausehearing
heldon9/30/2010.).Transcripttobemadeavailabletothepublicon03/14/2011.
(Kurtzer,Benjamin)
12/13/2010
533TranscriptregardingHearingHeld11/17/10RE:TRANSCRIPTOF
STATUSCONFERENCE;MOTIONTOREJECTEXECUTORYCONTRACTS.
THISTRANSCRIPTWILLBEMADEELECTRONICALLYAVAILABLETO
THEGENERALPUBLIC90DAYSAFTERTHEDATEOFFILING.
TRANSCRIPTRELEASEDATEIS03/14/2011.Untilthattimethetranscript
maybeviewedattheClerk'sOfficeoracopymaybeobtainedfromtheofficial
courttranscriber.CourtReporter/TranscribereScribersLLC,Telephonenumber
973-406-2250.(RE:relateddocument(s)Hearingheldon11/17/2010.).Transcript
tobemadeavailabletothepublicon03/14/2011.(Kurtzer,Benjamin)
12/08/2010
532Clerk'scorrespondencerequestinganorderfromTrustee.(RE:related
document(s)397Trustee'sMotionforDeterminationofPricingWithRespectto
DomainNameRegistrationAgreementbyDanielJ.Sherman.)Responsesdueby
12/22/2010.(Bibbs,P.)
12/08/2010
531Clerk'scorrespondencerequestingNoticeofcontinuedhearingfrom
Trustee'sCounsel.(RE:relateddocument(s)424Motiontofiletranscriptof
hearingheldonJuly12,2010underseal.FiledbyDebtorOndovaLimited
Company,425MotiontosealtranscriptofhearingheldonJuly14,2010under
seal.FiledbyDebtorOndovaLimitedCompany,426Motiontosealtranscriptof
hearingheldonJuly22,2010underseal.FiledbyDebtorOndovaLimited
Company)Responsesdueby12/22/2010.(Bibbs,P.)Modifiedon12/8/2010
(Bibbs,P.).
530NoticeofhearingfiledbyCreditorPowersTaylorLLP(RE:related
document(s)529AmendedApplicationforadministrativeexpensesFiledby
CreditorPowersTaylorLLP).Hearingtobeheldon1/25/2011at09:30AM
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 61 of 159 PageID 60313
12/06/2010 DallasJudgeJerniganCtrmfor529,(Powers,Patrick)
12/06/2010
529AmendedApplicationforadministrativeexpensesFiledbyCreditorPowers
TaylorLLP(Attachments:1ExhibitA2ExhibitB)(Powers,Patrick)
12/03/2010
528StipulationbyDanielJ.ShermanandPowersTaylorLLP.filedbyTrustee
DanielJ.Sherman(RE:relateddocument(s)529FirstApplicationfor
administrativeexpenses).(Urbanik,Raymond)ModifiedTexttocorrectlinkage
on12/9/2010(Simpson,B).
12/02/2010
527Ordergrantingthirdinterimapplicationforcompensation(relateddocument
#490)grantingforMunschHardtKopf&Harr,P.C.,feesawarded:$328605.50,
expensesawarded:$5656.82Enteredon12/2/2010.(Sauer,K.)
12/01/2010
Hearingheldon12/1/2010.(RE:relateddocument(s)490Applicationfor
compensationThird Interim ApplicationforMunschHardtKopf&Harr,P.C.,
Trustee'sAttorney,Period:6/1/2010to9/30/2010,Fee:$328,605.50,Expenses:
$6,341.07.FiledbyAttorneyMunschHardtKopf&Harr,P.C.))Appearances:R.
UrbanikforTrusteeD.Sherman;TrusteeD.Sherman;P.Vogel,ReceiverforJ.
Baron;J.MacPeteforManilla/NetSphere;R.Puri(telephonically)for
Manilla/NetSphere;G.LyonsforJ.Baron;J.EcklesforQuantec.Evidentiary
hearing(proffer;feestatements).Applicationapproved(less$684expense
reduction).Mr.Urbaniktouploadorderandalsowillcontactcourtroomdeputyto
obtainasettingforastatusconferenceinthenextfewweeksandresettingvarious
pendingmotions(motionstosealtranscriptsandshowcauseorder).Trusteeto
withdrawmotionforapprovalofpricing.(Harden,D.)(Entered:12/03/2010)
12/01/2010
526Trustee'smonthlyoperatingreportforfilingperiod10/01/2010to
10/31/2010(Sherman,Daniel)
12/01/2010
ProposedorderregardingThirdInterimFeeApplicatonofMunschHardtKopf
&HarrP.C.(RE:relateddocument(s)490ApplicationforcompensationThird
Interim ApplicationforMunschHardtKopf&Harr,P.C.,Trustee'sAttorney,
Period:6/1/2010to9/30/2010,Fee:$328,605.50,Expenses:$6,341.07.Filedby
AttorneyMunschHardtKopf&Harr,P.C.).Documentuploadedon12/1/2010
(Ref-ID:1291153041774_728).(Urbanik,Raymond)
11/30/2010
525Responseopposedto(relateddocument(s):521ObjectionfiledbyCreditor
JeffreyBaron)filedbyAttorneyMunschHardtKopf&Harr,P.C..(Pannier,Lee)
11/29/2010
524Ordergrantingmotiontorestrictpublicaccess(relateddocument#514)
Enteredon11/29/2010.(Simpson,B)
11/29/2010
ProposedorderregardingMotiontoRestrictPublicAccess(RE:related
document(s)512FirstApplicationforadministrativeexpensesFiledbyCreditor
PowersTaylorLLP).Documentuploadedon11/29/2010(Ref-ID:
1288986969630_4497).(Powers,Patrick)
523BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)522
OrderCancellingHearing.Enteredon11/24/2010(RE:relateddocument(s)491
ApplicationforadministrativeexpensesforSubstantialContributiontotheEstate
filedbyAttorneyPronske&Patel,P.C.).TheCourtwillconsiderfurther
schedulingoftheApplicationataStatusConferenceseton12/16/2010at9:30
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 62 of 159 PageID 60314
11/26/2010
AMregardingAdversary10-3281.)No.ofNotices:3.ServiceDate11/26/2010.
(Admin.)
11/24/2010
522OrderCancellingHearing.Enteredon11/24/2010(RE:relateddocument(s)
491ApplicationforadministrativeexpensesforSubstantialContributiontothe
EstatefiledbyAttorneyPronske&Patel,P.C.).TheCourtwillconsiderfurther
schedulingoftheApplicationataStatusConferenceseton12/16/2010at9:30
AMregardingAdversary10-3281.(Zisk,B)
11/19/2010
521Objectionto(relateddocument(s):490ApplicationforcompensationThird
Interim ApplicationforMunschHardtKopf&Harr,P.C.,Trustee'sAttorney,
Period:6/1/2010to9/30/2010,Fee:$328,605.50,Expenses:$6,341.07.filedby
AttorneyMunschHardtKopf&Harr,P.C.)filedbyCreditorJeffreyBaron.
(Lyon,Gary)
11/19/2010
520OrdergrantingmotiontorejectexecutorycontractswiththeInternet
Corporationforassignednamesandnumbers(ICANN)pursuanttoSection365of
theBankruptcyCode(relateddocument#502)Enteredon11/19/2010.(Zisk,B)
11/18/2010
519Clerk'scorrespondencerequestinganorderfromTrustee.(RE:related
document(s)397Trustee'sMotionforDeterminationofPricingWithRespectto
DomainNameRegistrationAgreementbyDanielJ.Sherman.)Responsesdueby
12/8/2010.(Ward,J)
11/18/2010
518Clerk'scorrespondencerequestingNoticeofcontinuedhearingfrom
Trustee'sCounsel.(RE:relateddocument(s)424Motiontofiletranscriptof
hearingheldonJuly12,2010underseal.FiledbyDebtorOndovaLimited
Company,425MotiontosealtranscriptofhearingheldonJuly14,2010under
seal.FiledbyDebtorOndovaLimitedCompany,426Motiontosealtranscriptof
hearingheldonJuly22,2010underseal.FiledbyDebtorOndovaLimited
Company)Responsesdueby12/8/2010.(Ward,J)
11/17/2010
Hearingheldon11/17/2010.(RE:relateddocument(s)502Motiontoreject
executorycontractorunexpiredleaseFiledbyTrusteeDanielJ.Sherman))
Appearances:R.UrbanikforTrustee;TrusteeSherman;J.MacPetefor
Manilla/NetSphere;J.EcklesforQuantec;M.ThomasforJ.Baron.
Nonevidentiaryhearing.Motiongranted.Counseltouploadorder.(Harden,D.)
(Entered:11/23/2010)
11/17/2010
ProposedorderregardingApprovalofMotionforAuthoritytoRejectExecutory
ContractswithICANN(RE:relateddocument(s)502Motiontorejectexecutory
contractorunexpiredleaseFiledbyTrusteeDanielJ.Sherman).Document
uploadedon11/17/2010(Ref-ID:1288986969630_2734).(Urbanik,Raymond)
11/16/2010
517NoticeofhearingfiledbyTrusteeDanielJ.Sherman(RE:relateddocument
(s)516ApplicationforcompensationforDanielJ.Sherman,TrusteeChapter11,
Period:9/15/2009to11/15/2010,Fee:$150000.00,Expenses:$0.00.Filedby
TrusteeDanielJ.ShermanObjectionsdueby12/6/2010..).Hearingtobeheldon
12/20/2010at01:30PMDallasJudgeJerniganCtrmfor516,(Sherman,Daniel)
11/15/2010
516ApplicationforcompensationforDanielJ.Sherman,TrusteeChapter11,
Period:9/15/2009to11/15/2010,Fee:$150000.00,Expenses:$0.00.Filedby
TrusteeDanielJ.ShermanObjectionsdueby12/6/2010.(Sherman,Daniel)
MODIFIEDTEXTon11/15/2010(Dugan,S.).
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 63 of 159 PageID 60315
11/12/2010
515BNCcertificateofmailing.(RE:relateddocument(s)511Clerk's
correspondencerequestinganoticeofhearingfromAttorneyforInterestedparty.
(RE:relateddocument(s)452MotiontopayAllowance of Attorneys Fees Pursuant
to Supplemental Settlement AgreementFiledbyInterestedPartyHohmann,Taube
&Summers,L.L.P.(Attachments:#1ProposedOrderOrder))Responsesdueby
11/22/2010.)No.ofNotices:1.ServiceDate11/12/2010.(Admin.)
11/12/2010
514Motiontorestrictpublicaccess(RE:relateddocument(s)512Applicationfor
administrativeexpenses).FiledbyCreditorPowersTaylorLLP(Attachments:1
ExhibitExhibitA2ProposedOrder)(Powers,Patrick)
11/12/2010
513NoticeofhearingfiledbyInterestedPartyHohmann,Taube&Summers,
L.L.P.(RE:relateddocument(s)452MotiontopayAllowance of Attorneys Fees
Pursuant to Supplemental Settlement AgreementFiledbyInterestedParty
Hohmann,Taube&Summers,L.L.P.).Hearingtobeheldon1/4/2011at09:30
AMDallasJudgeJerniganCtrmfor452,(Taube,Eric)
11/10/2010
512PUBLICACCESSRESTRICTEDPERDOC524FirstApplicationfor
administrativeexpensesFiledbyCreditorPowersTaylorLLP(Attachments:1
ExhibitA2ExhibitB)(Powers,Patrick)Modifiedon11/29/2010(Simpson,B).
11/10/2010
511Clerk'scorrespondencerequestinganoticeofhearingfromAttorneyfor
Interestedparty.(RE:relateddocument(s)452MotiontopayAllowance of
Attorneys Fees Pursuant to Supplemental Settlement AgreementFiledby
InterestedPartyHohmann,Taube&Summers,L.L.P.(Attachments:#1Proposed
OrderOrder))Responsesdueby11/22/2010.(Cumby,C)
11/07/2010
510BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)508
Ordergrantingmotionforexpeditedhearing(RelatedDoc#503)(documentsetfor
hearing:502Motiontoassume/reject)Enteredon11/5/2010.Hearingtobeheld
on11/17/2010at09:30AMDallasJudgeJerniganCtrmfor502,)No.ofNotices:
1.ServiceDate11/07/2010.(Admin.)
11/06/2010
509BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)504
OrdergrantingMotiontowithdrawasattorneyHohmann,Taube&Summers,
L.L.P.FiledbyIguanaConsulting,LLC,NovoPoint,LLCandQuantec,LLC
(relateddocument#468)Enteredon11/4/2010.)No.ofNotices:1.ServiceDate
11/06/2010.(Admin.)
11/05/2010
508Ordergrantingmotionforexpeditedhearing(RelatedDoc#503)(document
setforhearing:502Motiontoassume/reject)Enteredon11/5/2010.Hearingtobe
heldon11/17/2010at09:30AMDallasJudgeJerniganCtrmfor502,(Moroles,
D.)
11/05/2010
507NoticeofhearingfiledbyTrusteeDanielJ.Sherman(RE:relateddocument
(s)502MotiontorejectexecutorycontractorunexpiredleaseFiledbyTrustee
DanielJ.Sherman).Hearingtobeheldon11/17/2010at09:30AMDallasJudge
JerniganCtrmfor502,(Pannier,Lee)
11/04/2010
506Trustee'smonthlyoperatingreportforfilingperiod09/01/2010to
09/30/2010(Sherman,Daniel)
505Trustee'smonthlyoperatingreportforfilingperiod08/01/2010to
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 64 of 159 PageID 60316
11/04/2010 08/31/2010(Sherman,Daniel)
11/04/2010
504OrdergrantingMotiontowithdrawasattorneyHohmann,Taube&
Summers,L.L.P.FiledbyIguanaConsulting,LLC,NovoPoint,LLCand
Quantec,LLC(relateddocument#468)Enteredon11/4/2010.(Moroles,D.)
11/03/2010
ProposedorderregardingMotiontoExpeditedHearing(RE:relateddocument
(s)503Motionforexpeditedhearing).Documentuploadedon11/3/2010(Ref-ID:
1288712101274_754).(Pannier,Lee)
11/03/2010
503Motionforexpeditedhearing(relateddocuments502Motionto
assume/reject)FiledbyTrusteeDanielJ.Sherman(Pannier,Lee)
11/03/2010
502MotiontorejectexecutorycontractorunexpiredleaseFiledbyTrustee
DanielJ.Sherman(Attachments:1ExhibitA2ExhibitB3ExhibitC-Proposed
Order)(Pannier,Lee)
11/03/2010
ReceiptoffilingfeeforMotionforRelieffromStay(DocketEntries#316&
499)(3:09-bk-34784)[motion,aplcex](150.00).Receiptnumber12712252,
amount$150.00.(U.S.Treasury)ModifiedReceiptTexton11/4/2010(Castillo,
Tonya).
11/01/2010
ProposedorderregardingAuthorizingWithdrawalofCounsel(RE:related
document(s)468Motiontowithdrawasattorney).Documentuploadedon
11/1/2010(Ref-ID:1287494708017_3548).(Taube,Eric)
10/31/2010
501BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)500
OrdergrantingmotionforrelieffromstayfiledCreditorVeriSign,Inc.,further
conditionsperorder(relateddocument#499)and316).Enteredon10/29/2010.)
No.ofNotices:1.ServiceDate10/31/2010.(Admin.)
10/29/2010
500OrdergrantingmotionforrelieffromstayfiledCreditorVeriSign,Inc.,
furtherconditionsperorder(relateddocument#499)and316).Enteredon
10/29/2010.(Moroles,D.)
10/29/2010
ProposedorderregardingLiftStay(RE:relateddocument(s)316Applicationfor
administrativeexpensesMotion of VeriSign, Inc.). Document uploaded on
10/29/2010 (Ref-ID: 1287494708017_3103). (Degeyter, Angela)
10/28/2010
Showcausehearingheldon10/28/2010.(RE:relateddocument(s)445Orderfor
JeffreyBarontoappearandshowcause.)CourtaskedTrusteescounseltoarrange
aresettingofthishearingtolateNovember,atwhichtimethecourtwillalsohold
ageneralstatusconferenceandahearingonpendingmotionstosealtranscript
[DE##424,425,426].TrusteescounselshallfileaNoticeoftheContinued
HearingDate.(Harden,D.)(Entered:11/04/2010)
10/28/2010
Hearingheldon10/28/2010.(RE:relateddocument(s)426Motiontoseal
transcriptofhearingheldonJuly22,2010underseal.FiledbyDebtorOndova
LimitedCompany)CourtaskedTrusteescounseltoarrangearesettingofthis
hearingtolateNovember,atwhichtimethecourtwillalsoholdageneralstatus
conferenceandacontinuedhearingonShowCauseOrder[DE#445].Trustees
counselshallfileaNoticeoftheContinuedHearingDate.(Harden,D.)(Entered:
11/04/2010)
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 65 of 159 PageID 60317
10/28/2010
Hearingheldon10/28/2010.(RE:relateddocument(s)425Motiontoseal
transcriptofhearingheldonJuly14,2010underseal.FiledbyDebtorOndova
LimitedCompany)CourtaskedTrusteescounseltoarrangearesettingofthis
hearingtolateNovember,atwhichtimethecourtwillalsoholdageneralstatus
conferenceandacontinuedhearingonShowCauseOrder[DE#445].Trustees
counselshallfileaNoticeoftheContinuedHearingDate.(Harden,D.)(Entered:
11/04/2010)
10/28/2010
Hearingheldon10/28/2010.(RE:relateddocument(s)424Motiontofile
transcriptofhearingheldonJuly12,2010underseal.FiledbyDebtorOndova
LimitedCompany)CourtaskedTrusteescounseltoarrangearesettingofthis
hearingtolateNovember,atwhichtimethecourtwillalsoholdageneralstatus
conferenceandacontinuedhearingonShowCauseOrder[DE#445].Trustees
counselshallfileaNoticeoftheContinuedHearingDate.(Harden,D.)(Entered:
11/04/2010)
10/28/2010
Hearingheldon10/28/2010.(RE:relateddocument(s)397Trustee'sMotionfor
DeterminationofPricingWithRespecttoDomainNameRegistrationAgreement
byDanielJ.Sherman.)Appearances:R.UrbanikandL.PannierforTrusteeD.
Sherman;TrusteeD.Sherman;M.ThomasandG.LyonforJ.Baron;J.MacPete
andM.HaywardforManilla/NetSphere;A.DegeyterandE.Schnabelfor
VeriSign;J.EcklesforQuantec;J.CoxforNovoPoint;R.PatelforPronske&
Patel.R.PuriappearedtelephonicallyforManilla/NetSphere.Nonevidentiary
hearing.Courtheardvariousdiscussionregardingaformoforderthewouldboth
resolvetheVeriSignmotionandapproveanattachedletteragreementregarding
wind-down.Discussionsrevealedletteragreementwasnot100%agreedandcourt
expressedconcernaboutextinguishmentofestateslieninBlueHorizonportfolio
untiltransferofdomainnamesoutofestateandalsoconcernaboutpossible
$60,000ofpenalties(associatedwithpossibledelaysintoNovemberoftransferof
domainnames)beingchargeableagainst$330,000securitydepositTrustee
Shermanisalreadyholding.Partieswilleitheruploadamutuallyacceptable
agreedorder(addressingtheseconcernsofthecourt)orcourtwillenterasimple
ordertobeuploadedbyVeriSigngrantingitsmotiontoterminateagreementswith
Ondova.Ordertobeuploadedbycounsel.(Harden,D.)(Entered:11/04/2010)
10/28/2010
Hearingheldon10/28/2010.(RE:relateddocument(s)316Applicationfor
administrativeexpenses-MotionofVeriSign,Inc.(I)ForAllowanceandPayment
ofAdministrativeClaim;(II)ToCompelAssumptionorRejectionofExecutory
Contract;or(III)IntheAlternative,ForRelieffromtheAutomaticStayFiledby
CreditorVeriSign,Inc.))Appearances:R.UrbanikandL.PannierforTrusteeD.
Sherman;TrusteeD.Sherman;M.ThomasandG.LyonforJ.Baron;J.MacPete
andM.HaywardforManilla/NetSphere;A.DegeyterandE.Schnabelfor
VeriSign;J.EcklesforQuantec;J.CoxforNovoPoint;R.PatelforPronske&
Patel.R.PuriappearedtelephonicallyforManilla/NetSphere.Nonevidentiary
hearing.Courtheardvariousdiscussionregardingaformoforderthewouldboth
resolvetheVeriSignmotionandapproveanattachedletteragreementregarding
wind-down.Discussionsrevealedletteragreementwasnot100%agreedandcourt
expressedconcernaboutextinguishmentofestateslieninBlueHorizonportfolio
untiltransferofdomainnamesoutofestateandalsoconcernaboutpossible
$60,000ofpenalties(associatedwithpossibledelaysintoNovemberoftransferof
domainnames)beingchargeableagainst$330,000securitydepositTrustee
Shermanisalreadyholding.Partieswilleitheruploadamutuallyacceptable
agreedorder(addressingtheseconcernsofthecourt)orcourtwillenterasimple
ordertobeuploadedbyVeriSigngrantingitsmotiontoterminateagreementswith
Ondova.Ordertobeuploadedbycounsel.(Harden,D.)(Entered:11/04/2010)
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 66 of 159 PageID 60318
10/28/2010
498BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)494
Ordergrantingmotiontoreschedulehearingon(relateddocument#493)(related
documentsThirdInterimApplicationforCompensationforMunschHardtKopf&
Harr,P.C.,Trustee'sAttorney).Enteredon10/26/2010.Hearingtobeheldon
12/1/2010at09:30AMDallasJudgeJerniganCtrmfor490,)No.ofNotices:1.
ServiceDate10/28/2010.(Admin.)
10/28/2010
497Clerk'scorrespondencerequestinganorderfromattorneyforcreditor.(RE:
relateddocument(s)468Motiontowithdrawasattorney(Hohmann,Taube&
Summers,L.L.P.)FiledbyIguanaConsulting,LLC,NovoPoint,LLCand
Quantec,LLC.(ProposedOrderAttached).)Responsesdueby11/12/2010.(Sauer,
K.)
10/28/2010
496NoticeofhearingfiledbyAttorneyMunschHardtKopf&Harr,P.C.(RE:
relateddocument(s)490ApplicationforcompensationThird Interim Application
forMunschHardtKopf&Harr,P.C.,Trustee'sAttorney,Period:6/1/2010to
9/30/2010,Fee:$328,605.50,Expenses:$6,341.07.FiledbyAttorneyMunsch
HardtKopf&Harr,P.C.).Hearingtobeheldon12/1/2010at09:30AMDallas
JudgeJerniganCtrmfor490,(Attachments:1ServiceList)(Urbanik,Raymond)
10/27/2010
495Objectionto(relateddocument(s):397MotionbyDanielJ.Sherman.filed
byTrusteeDanielJ.Sherman)filedbyNovoPoint,LLC,Quantec,LLC.(Eckels,
James)
10/26/2010
494Ordergrantingmotiontoreschedulehearingon(relateddocument#493)
(relateddocumentsThirdInterimApplicationforCompensationforMunschHardt
Kopf&Harr,P.C.,Trustee'sAttorney).Enteredon10/26/2010.Hearingtobe
heldon12/1/2010at09:30AMDallasJudgeJerniganCtrmfor490,(Moroles,D.)
10/26/2010
ProposedorderregardingMotiontoRescheduleHearing(RE:relateddocument
(s)493Motiontocontinuehearingon).Documentuploadedon10/26/2010(Ref-
ID:1287494708017_2043).(Urbanik,Raymond)
10/26/2010
493Motiontocontinuehearingon(relateddocuments490Applicationfor
compensation)FiledbyAttorneyMunschHardtKopf&Harr,P.C.(Urbanik,
Raymond)
10/22/2010
492NoticeofhearingfiledbyAttorneyPronske&Patel,P.C.(RE:related
document(s)491Applicationforadministrativeexpenses for a substantial
contribution to the estateFiledbyAttorneyPronske&Patel,P.C.Objectionsdue
by11/10/2010.).Hearingtobeheldon11/29/2010at01:30PMDallasJudge
JerniganCtrmfor491,(Pronske,Gerrit)
10/20/2010
491Applicationforadministrativeexpenses for a substantial contribution to the
estateFiledbyAttorneyPronske&Patel,P.C.Objectionsdueby11/10/2010.
(Attachments:1ExhibitA2ServiceList)(Pronske,Gerrit)
10/20/2010
490ApplicationforcompensationThird Interim ApplicationforMunschHardt
Kopf&Harr,P.C.,Trustee'sAttorney,Period:6/1/2010to9/30/2010,Fee:
$328,605.50,Expenses:$6,341.07.FiledbyAttorneyMunschHardtKopf&Harr,
P.C.(Attachments:1ExhibitA2ExhibitB3ExhibitC4ExhibitD5ExhibitE6
ExhibitF7ServiceList)(Urbanik,Raymond)
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 67 of 159 PageID 60319
10/15/2010
489BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)484
ReportandrecommendationtotheU.S.DistrictCourtbyU.S.BankruptcyJudge.
3:09-CV-0988-F)No.ofNotices:1.ServiceDate10/15/2010.(Admin.)
10/15/2010 488Trustee'sIndividualBond.$1,800,000.00(Neary,William)
10/14/2010
487BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)481
OrdergrantingamendedmotiontosubstituteattorneyaddingMartinKeith
ThomasforJeffreyBaron,terminatingGaryG.Lyon.(relateddocument#461)
Enteredon10/12/2010.)No.ofNotices:2.ServiceDate10/14/2010.(Admin.)
(Entered:10/15/2010)
10/14/2010
486Noticeofrecreation(RE:relateddocument(s)482Objectionto(related
document(s):452MotiontopayAllowance of Attorneys Fees Pursuant to
Supplemental Settlement AgreementfiledbyInterestedPartyHohmann,Taube&
Summers,L.L.P.)filedbyInterestedPartyTheVillageTrust,NovoPoint,LLC,
Quantec,LLC.)(Tello,Chris)
10/13/2010
484ReportandrecommendationtotheU.S.DistrictCourtbyU.S.Bankruptcy
Judge.3:09-CV-0988-F(Whitaker,Sheniqua)
10/12/2010
483Objectionto(relateddocument(s):452MotiontopayAllowance of
Attorneys Fees Pursuant to Supplemental Settlement AgreementfiledbyInterested
PartyHohmann,Taube&Summers,L.L.P.)filedbyCreditorJeffreyBaron.
(Thomas,Martin)
10/12/2010
482Objectionto(relateddocument(s):452MotiontopayAllowance of
Attorneys Fees Pursuant to Supplemental Settlement AgreementfiledbyInterested
PartyHohmann,Taube&Summers,L.L.P.)filedbyInterestedPartyTheVillage
Trust,NovoPoint,LLC,Quantec,LLC.(Eckels,James)
10/12/2010
481OrdergrantingamendedmotiontosubstituteattorneyaddingMartinKeith
ThomasforJeffreyBaron,terminatingGaryG.Lyon.(relateddocument#461)
Enteredon10/12/2010.(Moroles,D.)
10/10/2010
480BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)475
OrdersettinghearingEnteredon10/8/2010(RE:relateddocument(s)424Motion
toSealfiledbyDebtorOndovaLimitedCompany,425MotiontoSealfiledby
DebtorOndovaLimitedCompany,426MotiontoSealfiledbyDebtorOndova
LimitedCompany).Hearingtobeheldon10/28/2010at09:30AMDallasJudge
JerniganCtrmfor425andfor424andfor426,)No.ofNotices:3.ServiceDate
10/10/2010.(Admin.)
10/10/2010
479BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)474
OrdersettinghearingEnteredon10/8/2010(RE:relateddocument(s)397motion
fordeterminationofpricingwithrespecttodomainnameregistrationfiledby
TrusteeDanielJ.Sherman).Hearingtobeheldon10/28/2010at09:30AMDallas
JudgeJerniganCtrmfor397,)No.ofNotices:3.ServiceDate10/10/2010.
(Admin.)
478BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)473
OrdercontinuinghearingEnteredon10/8/2010(RE:relateddocument(s)445
Ordertoshowcause).Hearingtobeheldon10/28/2010at09:30AMDallasJudge
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 68 of 159 PageID 60320
10/10/2010 JerniganCtrmfor445,)No.ofNotices:3.ServiceDate10/10/2010.(Admin.)
10/10/2010
477BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)472
OrdercontinuinghearingEnteredon10/8/2010(RE:relateddocument(s)368
MotiontocompromisecontroversyfiledbyTrusteeDanielJ.Sherman).Status
Conferencetobeheldon10/28/2010at09:30AMatDallasJudgeJerniganCtrm.)
No.ofNotices:3.ServiceDate10/10/2010.(Admin.)
10/08/2010
Hearingheldon10/8/2010.(RE:relateddocument(s)468Motiontowithdrawas
attorney(Hohmann,Taube&Summers,L.L.P.)FiledbyIguanaConsulting,
LLC,NovoPoint,LLCandQuantec,LLC.)Appearances:R.UrbanikforTrustee
D.Sherman;TrusteeD.Sherman;J.EcklesforQuantec;G.LyonforJ.Baron;M.
ThomasalsolatterappearingforJ.Baron;R.PeteriteandE.Schnabelfor
Verisign;J.MacPeteandM.HaywardforManilla/NetSphere;R.PatelforPronske
&Patel;P.Vogel,SpecialMasterforJudgeR.Furgeson;E.Taube
(telephonically)forhislawfirmandformercounseltoQuantecandNovopoint;R.
Puri(telephonically)forManilla/NetSphere.Nonevidentiaryhearing.Courtwill
grantunopposedmotion.Counseltouploadorder.(Harden,D.)(Entered:
10/12/2010)
10/08/2010
Showcausehearingheldon10/8/2010.(RE:relateddocument(s)445Orderfor
JeffreyBarontoappearandshowcauseEnteredon9/17/2010.)Appearances:R.
UrbanikforTrusteeD.Sherman;TrusteeD.Sherman;J.EcklesforQuantec;G.
LyonforJ.Baron;M.ThomasalsolatterappearingforJ.Baron;R.PeteriteandE.
SchnabelforVerisign;J.MacPeteandM.HaywardforManilla/NetSphere;R.
PatelforPronske&Patel;P.Vogel,SpecialMasterforJudgeR.Furgeson;E.
Taube(telephonically)forhislawfirmandformercounseltoQuantecand
Novopoint;R.Puri(telephonically)forManilla/NetSphere.Evidentiaryhearing.
Courtheardreportsonstatusofsettlementagreementimplementation.Courtwill
continuematterto10/28/10at9:30am.(Harden,D.)(Entered:10/12/2010)
10/08/2010
Statusconferenceheldon10/8/2010.(RE:relateddocument(s)368Motionto
compromisecontroversywithJeffreyBaron,etal.FiledbyTrusteeDanielJ.
Sherman)Appearances:R.UrbanikforTrusteeD.Sherman;TrusteeD.Sherman;
J.EcklesforQuantec;G.LyonforJ.Baron;M.ThomasalsolatterappearingforJ.
Baron;R.PeteriteandE.SchnabelforVerisign;J.MacPeteandM.Haywardfor
Manilla/NetSphere;R.PatelforPronske&Patel;P.Vogel,SpecialMasterfor
JudgeR.Furgeson;E.Taube(telephonically)forhislawfirmandformercounsel
toQuantecandNovopoint;R.Puri(telephonically)forManilla/NetSphere.
Evidentiaryhearing.Courtheardreportsonstatusofsettlementagreement
implementation.Courtwillcontinuematterto10/28/10at9:30am.Courtwillalso
setMotiontoApprovePricingfor10/28/10at9:30amincaseTrusteedesiresto
pursuemotion.(Harden,D.)(Entered:10/12/2010)
10/08/2010
476BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)469
OrdergrantingmotionforExpeditedHearing(RelatedDoc#467)(documentset
forhearing:468Motiontowithdrawasattorney)Enteredon10/5/2010.Hearing
tobeheldon10/8/2010at10:30AMDallasJudgeJerniganCtrmfor468,)No.of
Notices:2.ServiceDate10/08/2010.(Admin.)(Entered:10/09/2010)
475OrdersettinghearingEnteredon10/8/2010(RE:relateddocument(s)424
MotiontoSealfiledbyDebtorOndovaLimitedCompany,425MotiontoSeal
filedbyDebtorOndovaLimitedCompany,426MotiontoSealfiledbyDebtor
OndovaLimitedCompany).Hearingtobeheldon10/28/2010at09:30AMDallas
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 69 of 159 PageID 60321
10/08/2010 JudgeJerniganCtrmfor425andfor424andfor426,(Wiker,Joshua)
10/08/2010
474OrdersettinghearingEnteredon10/8/2010(RE:relateddocument(s)397
motionfordeterminationofpricingwithrespecttodomainnameregistrationfiled
byTrusteeDanielJ.Sherman).Hearingtobeheldon10/28/2010at09:30AM
DallasJudgeJerniganCtrmfor397,(Wiker,Joshua)
10/08/2010
473OrdercontinuinghearingEnteredon10/8/2010(RE:relateddocument(s)445
Ordertoshowcause).Hearingtobeheldon10/28/2010at09:30AMDallasJudge
JerniganCtrmfor445,(Wiker,Joshua)
10/08/2010
472OrdercontinuinghearingEnteredon10/8/2010(RE:relateddocument(s)368
MotiontocompromisecontroversyfiledbyTrusteeDanielJ.Sherman).Status
Conferencetobeheldon10/28/2010at09:30AMatDallasJudgeJerniganCtrm.
(Wiker,Joshua)
10/06/2010
471TranscriptregardingHearingHeld09/22/10RE:StatusConference.THIS
TRANSCRIPTWILLBEMADEELECTRONICALLYAVAILABLETOTHE
GENERALPUBLIC90DAYSAFTERTHEDATEOFFILING.TRANSCRIPT
RELEASEDATEIS01/4/2011.Untilthattimethetranscriptmaybeviewedat
theClerk'sOfficeoracopymaybeobtainedfromtheofficialcourttranscriber.
CourtReporter/TranscriberRichardSimpson,Telephonenumber318-688-1860.
(RE:relateddocument(s)Statusconferenceheldon9/22/2010.).Transcripttobe
madeavailabletothepublicon01/4/2011.(Simpson,Richard)
10/06/2010
470TranscriptregardingHearingHeld09/15/10RE:StatusConference.THIS
TRANSCRIPTWILLBEMADEELECTRONICALLYAVAILABLETOTHE
GENERALPUBLIC90DAYSAFTERTHEDATEOFFILING.TRANSCRIPT
RELEASEDATEIS01/4/2011.Untilthattimethetranscriptmaybeviewedat
theClerk'sOfficeoracopymaybeobtainedfromtheofficialcourttranscriber.
CourtReporter/TranscriberRichardSimpson,Telephonenumber318-688-1860.
(RE:relateddocument(s)Statusconferenceheldon9/15/2010.).Transcripttobe
madeavailabletothepublicon01/4/2011.(Simpson,Richard)
10/05/2010
469OrdergrantingmotionforExpeditedHearing(RelatedDoc#467)(document
setforhearing:468Motiontowithdrawasattorney)Enteredon10/5/2010.
Hearingtobeheldon10/8/2010at10:30AMDallasJudgeJerniganCtrmfor468,
(Moroles,D.)
10/05/2010
468Motiontowithdrawasattorney(Hohmann,Taube&Summers,L.L.P.)Filed
byIguanaConsulting,LLC,NovoPoint,LLCandQuantec,LLC.(Proposed
OrderAttached).(Moroles,D.)
10/05/2010
ProposedorderregardingExpediteHearingon Motion for Authority to
Withdrawal as Counsel(RE:relateddocument(s)467Motionforexpedited
hearing).Documentuploadedon10/5/2010(Ref-ID:1286311015373_3).(Taube,
Eric)
10/05/2010
467Motionforexpeditedhearing(relateddocuments468Motiontowithdrawas
attorney)FiledbyFiledbyIguanaConsulting,LLC,NovoPoint,LLCand
Quantec,LLC.(Taube,Eric)MODIFIEDtolinktocorrectedentryon10/5/2010
(Moroles,D.).
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 70 of 159 PageID 60322
10/04/2010
466INCORRECTENTRY.SEECORRECTION468.Motiontowithdrawas
attorney(Hohmann,Taube&Summers,L.L.PandEricJ.Taube)Filedby
InterestedPartyHohmann,Taube&Summers,L.L.P.(Attachments:1Proposed
OrderOrderAuthorizingWithdrawalofCounsel)(Taube,Eric)Modifiedon
10/5/2010(Moroles,D.).
10/03/2010
465BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)464
OrderContinuingStatusConference.OrderContinuingShowCause.Enteredon
10/1/2010(RE:relateddocument(s)368Motiontocompromisecontroversyfiled
byTrusteeDanielJ.Sherman).(RE:relateddocument(s)445OrderforJeffrey
Barontoappearandshowcause)StatusConferencetobeheldon10/8/2010at
10:30AMatDallasJudgeJerniganCtrm.ShowCausehearingtobeheldon
10/8/2010at10:30AMatDallasJudgeJerniganCtrm.)No.ofNotices:5.Service
Date10/03/2010.(Admin.)
10/01/2010
464OrderContinuingStatusConference.OrderContinuingShowCause.
Enteredon10/1/2010(RE:relateddocument(s)368Motiontocompromise
controversyfiledbyTrusteeDanielJ.Sherman).(RE:relateddocument(s)445
OrderforJeffreyBarontoappearandshowcause)StatusConferencetobeheld
on10/8/2010at10:30AMatDallasJudgeJerniganCtrm.ShowCausehearingto
beheldon10/8/2010at10:30AMatDallasJudgeJerniganCtrm.(Moroles,D.)
09/30/2010
Showcausehearingheldon9/30/2010.(RE:relateddocument(s)455Orderfor
JeffreyBaron(andhiscounsel,GaryLyon)toappearatcontinuedshowcause
hearing.Enteredon9/27/2010.ContinuedStatusConferenceandShowCause
hearingtobeheldon9/30/2010at02:30PMatDallasJudgeJerniganCtrm.)
Appearances:R.UrbanikforTrusteeSherman;TrusteeSherman(telephonically);
J.EckelsgotQuantec;J.MacPeteandM.HaywardforManilla/NetSphere;G.
LyonforJ.Baron;G.Pronskeforhimandhisfirm;P.Vogel,SpecialMasterto
JudgeRoyalFurgeson;E.Taube(telephonically)forQuantec;E.Schnabel
(telephonically)forVerisign.Evidentiaryhearing.Mattercontinuedto10/8/10at
10:30(changefromoralannouncementof9:30am).Meanwhile,courtwillmakea
reportandrecommendationtoJudgeFurgesonthatSpecialMasterVogelmediate
attorneysfeesissues.(Harden,D.)(Entered:10/04/2010)
09/30/2010
Statusconferenceheldon9/30/2010.(RE:relateddocument(s)368Motionto
compromisecontroversywithJeffreyBaron,etal.Trustee's Motion for Approval
of Settlement Agreement Pursuant to Rule 9019, Federal Rules of Bankruptcy
ProcedureFiledbyTrusteeDanielJ.Sherman(Attachments:#1ExhibitA))
Appearances:R.UrbanikforTrusteeSherman;TrusteeSherman(telephonically);
J.EckelsgotQuantec;J.MacPeteandM.HaywardforManilla/NetSphere;G.
LyonforJ.Baron;G.Pronskeforhimandhisfirm;P.Vogel,SpecialMasterto
JudgeRoyalFurgeson;E.Taube(telephonically)forQuantec;E.Schnabel
(telephonically)forVerisign.Evidentiaryhearing.Mattercontinuedto10/8/10at
10:30(changefromoralannouncementof9:30am).Meanwhile,courtwillmakea
reportandrecommendationtoJudgeFurgesonthatSpecialMasterVogelmediate
attorneysfeesissues.(Harden,D.)(Entered:10/04/2010)
09/30/2010
463Response(Objection)toshowcauseorder(relateddocument(s):455Order
toshowcause)filedbyCreditorJeffreyBaron.(Brown,D.)
09/30/2010
ProposedorderregardingExpeditedhearingonsubstitution(RE:related
document(s)462Motionforexpeditedhearing).Documentuploadedon9/30/2010
(Ref-ID:1285870599983_8).(Thomas,Martin)
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 71 of 159 PageID 60323
09/30/2010
ProposedorderregardingSubstituteattorney(RE:relateddocument(s)461
AmendedMotiontosubstituteattorneyGaryLyonwithMartinK.
Thomasamended to include certificate of conference that Trustee will not oppose
this MotionFiledbyCreditorJeffreyBaron).Documentuploadedon9/30/2010
(Ref-ID:1285870599983_6).(Thomas,Martin)
09/30/2010
462Motionforexpeditedhearing(relateddocuments461Motiontosubstitute
attorney)FiledbyCreditorJeffreyBaron(Thomas,Martin)
09/30/2010
461AmendedMotiontosubstituteattorneyGaryLyonwithMartinK.
Thomasamended to include certificate of conference that Trustee will not oppose
this MotionFiledbyCreditorJeffreyBaron(Attachments:1Exhibitobjectionsto
contempt)(relateddocument:458)(Thomas,Martin)Modifiedon10/1/2010
(Ward,J).
09/29/2010
460BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)455
OrderforJeffreyBaron(andhiscounsel,GaryLyon)toappearatcontinued
showcausehearing.Enteredon9/27/2010.ContinuedStatusConferenceand
ShowCausehearingtobeheldon9/30/2010at02:30PMatDallasJudgeJernigan
Ctrm.)No.ofNotices:3.ServiceDate09/29/2010.(Admin.)(Entered:
09/30/2010)
09/29/2010
459BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)454
OrderStrikingandDenyingRequestforClarificationofSettlementProvisions
Regardingthe"RemainingAllocatedNames"filebyQuantec,LLC:andSetting
September30,2010at2:30PMContinuedStatusConferenceandShowCause
Hearingperconditionsofthisorder(relateddocument#451).Enteredon
9/27/2010.)No.ofNotices:6.ServiceDate09/29/2010.(Admin.)(Entered:
09/30/2010)
09/29/2010
458MotiontosubstituteattorneyGaryLyonwithMartinThomasas lead counsel
FiledbyCreditorJeffreyBaron(Attachments:1Exhibitobjectionstoconempt)
(Thomas,Martin)
09/28/2010
457Clerk'scorrespondencerequestinganoticeofhearingfromTrustee.(RE:
relateddocument(s)417Ordergrantingmotiontocontinuehearingtoalaterdate
asagreedtobytheparties(relateddocument#414).(relateddocumentsTrustee's
MotionforDeterminationofPricingWithRespecttoDomainNameRegistration
AgreementbyDanielJ.Sherman.)Enteredon9/7/2010.)Responsesdueby
10/12/2010.(Bibbs,P.)
09/27/2010
455OrderforJeffreyBaron(andhiscounsel,GaryLyon)toappearat
continuedshowcausehearing.Enteredon9/27/2010.ContinuedStatus
ConferenceandShowCausehearingtobeheldon9/30/2010at02:30PMat
DallasJudgeJerniganCtrm.(Moroles,D.)
09/27/2010
454OrderStrikingandDenyingRequestforClarificationofSettlement
ProvisionsRegardingthe"RemainingAllocatedNames"filebyQuantec,LLC:
andSettingSeptember30,2010at2:30PMContinuedStatusConferenceand
ShowCauseHearingperconditionsofthisorder(relateddocument#451).
Enteredon9/27/2010.(Moroles,D.)
456Statusconferencecontinuedandshowcausehearingset(RE:related
document(s)368MotiontocompromisecontroversywithJeffreyBaron,etal.
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 72 of 159 PageID 60324
09/22/2010
Trustee's Motion for Approval of Settlement Agreement Pursuant to Rule 9019,
Federal Rules of Bankruptcy ProcedureFiledbyTrusteeDanielJ.Sherman)
StatusConferenceandShowCauseHearingtobeheldon9/30/2010at02:30PM
atDallasJudgeJerniganCtrm.(Harden,D.)(Entered:09/27/2010)
09/22/2010
Statusconferenceheldon9/22/2010.(RE:relateddocument(s)368Motionto
compromisecontroversywithJeffreyBaron,etal.Trustee's Motion for Approval
of Settlement Agreement Pursuant to Rule 9019, Federal Rules of Bankruptcy
ProcedureFiledbyTrusteeDanielJ.Sherman(Attachments:#1ExhibitA))
Appearances:R.UrbanikforTrusteeSherman;TrusteeSherman;E.Taubfor
QuantecandNovopoint;J.MacPeteandM.HaywardforManilla/NetSphere;G.
LyonforJ.Baron;P.Vogel,SpecialMastertoJudgeR.Furgeson;J.Ecklesfor
Quantec;G.PronskeandR.PatelforPronske&Patelfirm;R.Lurichforhis
Friedman&Feiger.Evidentiaryhearing(astostatusconferenceandShowCause
MatterinvolvingJeffBaron).Courtheardreportsconcerningstatusofsettlement
implementationandlatestdisputeconcerningRemainingAllocatedNames.Court
indicatedthatitwouldstrikeRequestforClarificationofSettlementProvisions
RegaredingtheRemainingUnallocatedNamesasitwasprocedurallydeficient(in
additiontoappearingtobeimpropersubstantively).CourtcontinuedStatus
ConferenceandShowCauseMatterastoJeffBaronto9/30/10at2:30pm.Court
indicatedlikelihoodofreportingandrecommendingthatJudgeR.Furgeson
appointareceiveroverJeffBaronifsettlementnotfullyconsummatedby9/30/10
and/orifcourtcontinuestohaveconcernregardingJeffBaronsgamesmanship
withhiring,firing,andnotpayingattorneys.(Harden,D.)(Entered:09/27/2010)
09/22/2010
453BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)449
OrderGrantingMotiontowithdrawasattorney(Pronske&Patel,P.C.asattorney
ofrecordforJeffreyBaron)(relateddocument#419)Enteredon9/20/2010.)No.
ofNotices:4.ServiceDate09/22/2010.(Admin.)(Entered:09/23/2010)
09/21/2010
452MotiontopayAllowance of Attorneys Fees Pursuant to Supplemental
Settlement AgreementFiledbyInterestedPartyHohmann,Taube&Summers,
L.L.P.(Attachments:1ProposedOrderOrder)(Taube,Eric)
09/21/2010
451RequestforClarificationofSettlementProvisionsRegardingthe"Remaining
AllocatedNames"filebyQuantec,LLC.(RE:relateddocument(s)368Motionto
compromisecontroversywithJeffreyBaron,etal.Trustee's Motion for Approval
of Settlement Agreement Pursuant to Rule 9019, Federal Rules of Bankruptcy
ProcedureFiledbyTrusteeDanielJ.Sherman(Attachments:#1ExhibitA))
(Zisk,B)
09/21/2010
450NoticeofAppearanceandRequestforNoticebyJamesM.Eckelsfiledby
CreditorQuantec,LLC.(Zisk,B)
09/20/2010
449OrderGrantingMotiontowithdrawasattorney(Pronske&Patel,P.C.as
attorneyofrecordforJeffreyBaron)(relateddocument#419)Enteredon
9/20/2010.(Moroles,D.)
09/19/2010
448BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)445
OrderforJeffreyBarontoappearandshowcauseEnteredon9/17/2010.Show
Causehearingtobeheldon9/22/2010at09:30AMatDallasJudgeJernigan
Ctrm.)No.ofNotices:1.ServiceDate09/19/2010.(Admin.)
447BNCcertificateofmailing.(RE:relateddocument(s)442NoticeRecreatedto
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 73 of 159 PageID 60325
09/18/2010
ServiceOrderonJeffreyBaron(RE:relateddocument(s)441OrderDirecting
EstablishmentofSecurityDeposit,thisCourtOrdersJeffreyBarontorequest
AdrianTaylor,TrusteeoftheVillageTrust,toImmediately(i.e.,byFriday
September17,2010)Transferthesumof$330,000.00toDanielJ.Sherman,
Trusteeperorder.Enteredon9/16/2010(RE:relateddocument(s)421Motionfor
ExpeditedStatusConference).))No.ofNotices:3.ServiceDate09/18/2010.
(Admin.)
09/18/2010
446BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)441
OrderDirectingEstablishmentofSecurityDeposit,thisCourtOrdersJeffrey
BarontorequestAdrianTaylor,TrusteeoftheVillageTrust,toImmediately(i.e.,
byFridaySeptember17,2010)Transferthesumof$330,000.00toDanielJ.
Sherman,Trusteeperorder.Enteredon9/16/2010(RE:relateddocument(s)421
MotionforExpeditedStatusConference).)No.ofNotices:6.ServiceDate
09/18/2010.(Admin.)
09/17/2010
445OrderforJeffreyBarontoappearandshowcauseEnteredon9/17/2010.
ShowCausehearingtobeheldon9/22/2010at09:30AMatDallasJudge
JerniganCtrm.(Zisk,B)
09/17/2010
ProposedorderregardingEmergencyMotiontoWithdrawasAttorneyof
RecordforJeffreyBaron(RE:relateddocument(s)419Motiontowithdrawas
attorney).Documentuploadedon9/17/2010(Ref-ID:1284648824064_246).
(Pronske,Gerrit)
09/16/2010
443BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)436
Ordergrantingmotiontocontinuehearingon(relateddocument#435)(related
documentsMotionofVeriSign,Inc.(I)ForAllowanceandPaymentof
AdministrativeClaim;(II)ToCompelAssumptionorRejectionofExecutory
Contract;or(III)IntheAlternative,ForRelieffromtheAutomaticStay)Entered
on9/14/2010.Hearingtobeheldon10/28/2010at09:30AMDallasJudge
JerniganCtrmfor316,)No.ofNotices:2.ServiceDate09/16/2010.(Admin.)
(Entered:09/17/2010)
09/16/2010
442NoticeRecreatedtoServiceOrderonJeffreyBaron(RE:relateddocument
(s)441OrderDirectingEstablishmentofSecurityDeposit,thisCourtOrders
JeffreyBarontorequestAdrianTaylor,TrusteeoftheVillageTrust,to
Immediately(i.e.,byFridaySeptember17,2010)Transferthesumof$330,000.00
toDanielJ.Sherman,Trusteeperorder.Enteredon9/16/2010(RE:related
document(s)421MotionforExpeditedStatusConference).)(Moroles,D.)
09/16/2010
441OrderDirectingEstablishmentofSecurityDeposit,thisCourtOrdersJeffrey
BarontorequestAdrianTaylor,TrusteeoftheVillageTrust,toImmediately(i.e.,
byFridaySeptember17,2010)Transferthesumof$330,000.00toDanielJ.
Sherman,Trusteeperorder.Enteredon9/16/2010(RE:relateddocument(s)421
MotionforExpeditedStatusConference).(Moroles,D.)
Hearingheldon9/15/2010.(RE:relateddocument(s)419Motiontowithdrawas
attorney(Pronske&Patel,P.C.asattorneyofrecordforJeffreyBaron)Filedby
AttorneyPronske&Patel,P.C.)Appearances:R.UrbanikforChapter11Trustee
(withTrusteeSherman);J.MacPeteforManila/NetSphere;E.TaubandJ.Eckles
forQuantecandNovopoint;N.ResnickforUST;G.Pronske,R.Patel,G.Lyons,
D.Ferguson,M.ThomasandS.Broome,asproposedeitherpast,presentorfuture
counselforJ.Baron.Evidentiaryhearing(testimonyofJ.Baron).Motiongranted,
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 74 of 159 PageID 60326
09/15/2010
withprovisothatJ.Baronwillbeallowednofurtherlawyersinthisbankruptcy
case(G.LyonstocontinuetoserveorJ.Baroncanproceedprose---inthelatter
situationcourtofhimdecidingtoproceedprose,courtwilllikelyissueaReport
andRecommendationtoDistrictCourtconcerningapossiblereceiveroverJ.
Baronindividually.(Harden,D.)(Entered:09/17/2010)
09/15/2010
444Statusconferenceset(RE:relateddocument(s)368Motiontocompromise
controversywithJeffreyBaron,etal.Trustee's Motion for Approval of Settlement
Agreement Pursuant to Rule 9019, Federal Rules of Bankruptcy ProcedureFiled
byTrusteeDanielJ.Sherman(Attachments:#1ExhibitA))StatusConferenceto
beheldon9/22/2010at09:30AMatDallasJudgeJerniganCtrm.(Harden,D.)
(Entered:09/17/2010)
09/15/2010
Statusconferenceheldon9/15/2010.(RE:relateddocument(s)368Motionto
compromisecontroversywithJeffreyBaron,etal.Trustee's Motion for Approval
of Settlement Agreement Pursuant to Rule 9019, Federal Rules of Bankruptcy
ProcedureFiledbyTrusteeDanielJ.Sherman(Attachments:#1ExhibitA))
Appearances:R.UrbanikforChapter11Trustee(withTrusteeSherman);J.
MacPeteforManila/NetSphere;E.TaubandJ.EcklesforQuantecandNovopoint;
N.ResnickforUST;G.Pronske,R.Patel,G.Lyons,D.Ferguson,M.Thomasand
S.Broome,asproposedeitherpast,presentorfuturecounselforJ.Baron.
Evidentiaryhearing(testimonyofJ.Baron).Courtheardreportsregardingstatus
ofimplementationofsettlementagreement.Courtcontinuedsettingto9/22/10at
9:30am.CourtisconsideringissuingShowCauseOrderoraReportand
RecommendationtoDistrictCourtconcerningapossiblereceiveroverJ.Baron
individually.(Harden,D.)(Entered:09/17/2010)
09/15/2010
440Adversarycase10-03281.ComplaintbyJeffBaronagainstGerritM.
Pronske,P.C.,Pronske&Patel,P.C..FeeAmount$250.Nature(s)ofsuit:01
(Determinationofremovedclaimorcause).(Patel,Rakhee)
09/15/2010
439Objectionto(relateddocument(s):431WitnessandExhibitListfiledby
CreditorJeffreyBaron.(Broome,Stanley)Modifiedlinkageandtexton9/16/2010
(Jones,A.).
09/15/2010
438NoticeofAppearanceandRequestforNoticebyStanleyD.Broomefiledby
CreditorJeffreyBaron.(Broome,Stanley)
09/14/2010
437NoticeofAppearanceandRequestforNoticebyMartinKeithThomasfiled
byCreditorJeffreyBaron.(Thomas,Martin)
09/14/2010
436Ordergrantingmotiontocontinuehearingon(relateddocument#435)
(relateddocumentsMotionofVeriSign,Inc.(I)ForAllowanceandPaymentof
AdministrativeClaim;(II)ToCompelAssumptionorRejectionofExecutory
Contract;or(III)IntheAlternative,ForRelieffromtheAutomaticStay)Entered
on9/14/2010.Hearingtobeheldon10/28/2010at09:30AMDallasJudge
JerniganCtrmfor316,(Moroles,D.)
09/14/2010
ProposedorderregardingMotiontoContinueHearing(RE:relateddocument(s)
435Motiontocontinuehearingon).Documentuploadedon9/14/2010(Ref-ID:
1284479171889_43).(Degeyter,Angela)
09/14/2010
435Motiontocontinuehearingon(relateddocuments316Applicationfor
administrativeexpenses)FiledbyCreditorVeriSign,Inc.(Degeyter,Angela)
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 75 of 159 PageID 60327
09/12/2010
434BNCcertificateofmailing.(RE:relateddocument(s)429NoticeRecreatedto
ServiceOrderonJeffBaron(RE:relateddocument(s)428Ordergrantingmotion
forexpeditedhearingandOrderingJeffBarontoAppearatSame.Failureto
attendmayberegardedascontemptofthiscourt(RelatedDoc#423).(Document
setforhearing:419Motiontowithdrawasattorney)Enteredon9/10/2010.
Hearingtobeheldon9/15/2010at01:30PMDallasJudgeJerniganCtrmfor
419,))No.ofNotices:2.ServiceDate09/12/2010.(Admin.)
09/12/2010
433BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)428
OrdergrantingmotionforexpeditedhearingandOrderingJeffBarontoAppearat
Same.Failuretoattendmayberegardedascontemptofthiscourt(RelatedDoc#
423).(Documentsetforhearing:419Motiontowithdrawasattorney)Enteredon
9/10/2010.Hearingtobeheldon9/15/2010at01:30PMDallasJudgeJernigan
Ctrmfor419,)No.ofNotices:2.ServiceDate09/12/2010.(Admin.)
09/11/2010
432BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)422
OrderApprovingMotionforExpeditedStatusConference(RE:421Expedited
Motiontosethearing).Enteredon9/9/2010(RE:relateddocument(s)394Order
onmotiontocompromisecontroversy).StatusConferencetobeheldon9/15/2010
at01:30PMatDallasJudgeJerniganCtrm.)No.ofNotices:1.ServiceDate
09/11/2010.(Admin.)
09/10/2010
431WitnessandExhibitListfiledbyAttorneyPronske&Patel,P.C.(RE:
relateddocument(s)419Motiontowithdrawasattorney(Pronske&Patel,P.C.as
attorneyofrecordforJeffreyBaron)).(Pronske,Gerrit)
09/10/2010
430Certificateofservicere:OrderGrantingRequestforExpeditedHearingon
9/15/10at1:30p.m.andOrderingJeffBarontoAppearatSamefiledbyAttorney
Pronske&Patel,P.C.(RE:relateddocument(s)428Orderonmotionforexpedited
hearing).(Stephenson,Christina)
09/10/2010
429NoticeRecreatedtoServiceOrderonJeffBaron(RE:relateddocument(s)
428OrdergrantingmotionforexpeditedhearingandOrderingJeffBaronto
AppearatSame.Failuretoattendmayberegardedascontemptofthiscourt
(RelatedDoc#423).(Documentsetforhearing:419Motiontowithdrawas
attorney)Enteredon9/10/2010.Hearingtobeheldon9/15/2010at01:30PM
DallasJudgeJerniganCtrmfor419,)(Moroles,D.)
09/10/2010
428OrdergrantingmotionforexpeditedhearingandOrderingJeffBaronto
AppearatSame.Failuretoattendmayberegardedascontemptofthiscourt
(RelatedDoc#423).(Documentsetforhearing:419Motiontowithdrawas
attorney)Enteredon9/10/2010.Hearingtobeheldon9/15/2010at01:30PM
DallasJudgeJerniganCtrmfor419,(Moroles,D.)
09/09/2010
427BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)418
Ordergrantingmotiontocontinuehearingon(relateddocument#415)(related
documentsMotionofVeriSign,Inc.(I)ForAllowanceandPaymentof
AdministrativeClaim;(II)ToCompelAssumptionorRejectionofExecutory
Contract;or(III)IntheAlternative,ForRelieffromtheAutomaticStay)Entered
on9/7/2010.Hearingtobeheldon9/15/2010at01:30PMDallasJudgeJernigan
Ctrmfor316,)No.ofNotices:1.ServiceDate09/09/2010.(Admin.)(Entered:
09/10/2010)
426MotiontosealtranscriptofhearingheldonJuly22,2010underseal.Filed
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 76 of 159 PageID 60328
09/09/2010 byDebtorOndovaLimitedCompany(Dugan,S.)
09/09/2010
425MotiontosealtranscriptofhearingheldonJuly14,2010underseal.Filed
byDebtorOndovaLimitedCompany(Dugan,S.)
09/09/2010
424MotiontofiletranscriptofhearingheldonJuly12,2010underseal.Filedby
DebtorOndovaLimitedCompany(Dugan,S.)
09/09/2010
ProposedorderregardingMotiontoExpediteHearing(RE:relateddocument(s)
423Motionforexpeditedhearing).Documentuploadedon9/9/2010(Ref-ID:
1282855445977_3397).(Pronske,Gerrit)
09/09/2010
423Motionforexpeditedhearing(relateddocuments419Motiontowithdrawas
attorney)FiledbyAttorneyPronske&Patel,P.C.(Pronske,Gerrit)
09/09/2010
422OrderApprovingMotionforExpeditedStatusConference(RE:421
ExpeditedMotiontosethearing).Enteredon9/9/2010(RE:relateddocument(s)
394Orderonmotiontocompromisecontroversy).StatusConferencetobeheldon
9/15/2010at01:30PMatDallasJudgeJerniganCtrm.(Moroles,D.)
09/08/2010
ProposedorderregardingExpeditedStatusConference(RE:relateddocument
(s)421ExpeditedMotiontosethearing).Documentuploadedon9/8/2010(Ref-
ID:1282855445977_3241).(Urbanik,Raymond)
09/08/2010
421ExpeditedMotiontosethearing(relateddocuments368Motionto
compromisecontroversy)(Motion for Expedited Status Conference)Filedby
TrusteeDanielJ.Sherman(Urbanik,Raymond)
09/08/2010
420Responseopposedto(relateddocument(s):419Motiontowithdrawas
attorney(Pronske&Patel,P.C.asattorneyofrecordforJeffreyBaron)filedby
AttorneyPronske&Patel,P.C.)filedbyTrusteeDanielJ.Sherman.(Urbanik,
Raymond)
09/07/2010
ProposedorderregardingGrantingMotiontoWithdrawasAttorneyofRecord
forJeffreyBaron(RE:relateddocument(s)419Motiontowithdrawasattorney).
Documentuploadedon9/7/2010(Ref-ID:1282855445977_3006).(Pronske,
Gerrit)
09/07/2010
419Motiontowithdrawasattorney(Pronske&Patel,P.C.asattorneyofrecord
forJeffreyBaron)FiledbyAttorneyPronske&Patel,P.C.(Pronske,Gerrit)
09/07/2010
418Ordergrantingmotiontocontinuehearingon(relateddocument#415)
(relateddocumentsMotionofVeriSign,Inc.(I)ForAllowanceandPaymentof
AdministrativeClaim;(II)ToCompelAssumptionorRejectionofExecutory
Contract;or(III)IntheAlternative,ForRelieffromtheAutomaticStay)Entered
on9/7/2010.Hearingtobeheldon9/15/2010at01:30PMDallasJudgeJernigan
Ctrmfor316,(Moroles,D.)
09/07/2010
417Ordergrantingmotiontocontinuehearingtoalaterdateasagreedtobythe
parties(relateddocument#414).(relateddocumentsTrustee'sMotionfor
DeterminationofPricingWithRespecttoDomainNameRegistrationAgreement
byDanielJ.Sherman.)Enteredon9/7/2010.(Moroles,D.)
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 77 of 159 PageID 60329
09/07/2010
416Debtor-in-possessionmonthlyoperatingreportforfilingperiod07/01/2010
to07/31/2010filedbyTrusteeDanielJ.Sherman.(Sherman,Daniel)
09/03/2010
ProposedorderregardingVeriSign'sMotiontoContinueHearing(RE:related
document(s)415AgreedMotiontocontinuehearingon).Documentuploadedon
9/3/2010(Ref-ID:1282855445977_2650).(Degeyter,Angela)
09/03/2010
415UnopposedMotiontocontinuehearingon(relateddocuments316
Applicationforadministrativeexpenses)FiledbyCreditorVeriSign,Inc.
(Degeyter,Angela)Modifiedtocorrecttexton9/7/2010(Huffman,David).
09/03/2010
ProposedorderregardingMotiontoContinueHearing(RE:relateddocument(s)
414Motiontocontinuehearingon).Documentuploadedon9/3/2010(Ref-ID:
1282855445977_2549).(Urbanik,Raymond)
09/03/2010
414Motiontocontinuehearingon(relateddocuments397Genericmotion)
Trustee's Motion for Determination of PricingFiledbyTrusteeDanielJ.Sherman
(Urbanik,Raymond)
08/31/2010
413TranscriptregardingHearingHeld07/14/10RE:368,motiontocompromise
controversy.THISTRANSCRIPTWILLBEMADEELECTRONICALLY
AVAILABLETOTHEGENERALPUBLIC90DAYSAFTERTHEDATEOF
FILING.TRANSCRIPTRELEASEDATEIS11/29/2010.Untilthattimethe
transcriptmaybeviewedattheClerk'sOfficeoracopymaybeobtainedfromthe
officialcourttranscriber.CourtReporter/TranscriberCindySumner,Telephone
number214651-8393.(RE:relateddocument(s)Hearingheldon7/14/2010.).
Transcripttobemadeavailabletothepublicon11/29/2010.(Sumner,Cindy)
08/31/2010
412TranscriptregardingHearingHeld07/12/10RE:368,motiontocompromise
controversy.THISTRANSCRIPTWILLBEMADEELECTRONICALLY
AVAILABLETOTHEGENERALPUBLIC90DAYSAFTERTHEDATEOF
FILING.TRANSCRIPTRELEASEDATEIS11/29/2010.Untilthattimethe
transcriptmaybeviewedattheClerk'sOfficeoracopymaybeobtainedfromthe
officialcourttranscriber.CourtReporter/TranscriberCindySumner,Telephone
number214651-8393.(RE:relateddocument(s)Hearingheldon7/12/2010.).
Transcripttobemadeavailabletothepublicon11/29/2010.(Sumner,Cindy)
08/24/2010
411MotionExplainingChangestoSupplementalAgreement.FiledbyCreditor
JeffreyBaron(Lyon,Gary)
08/15/2010
409BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)408
AgreedOrdergrantingamendedmotionfiledbyCreditorJeffreyBarontoSEAL
specificallytheTranscriptofthehearingheldonJune22,2010perorder(related
document#364).Enteredon8/13/2010.(Moroles,D.)MODIFIEDtoaddagreed
totexton8/13/2010(Moroles,D.).)No.ofNotices:2.ServiceDate08/15/2010.
(Admin.)
08/13/2010
408AgreedOrdergrantingamendedmotionfiledbyCreditorJeffreyBaronto
SEALspecificallytheTranscriptofthehearingheldonJune22,2010perorder
(relateddocument#364).Enteredon8/13/2010.(Moroles,D.)MODIFIEDtoadd
agreedtotexton8/13/2010(Moroles,D.).
ProposedorderregardingOrderSealingTranscript(RE:relateddocument(s)364
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 78 of 159 PageID 60330
08/11/2010
AmendedMotiontofiledocumentunderseal.specifically the transcript of the
hearing held on June 22, 2010FiledbyCreditorJeffreyBaron).Document
uploadedon8/11/2010(Ref-ID:1279495512738_5985).(Lyon,Gary)
08/07/2010
407BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)406
AmendedInterimOrderregardingmotionofVerisign,Inc.continuinghearing
Enteredon8/5/2010(RE:relateddocument(s)316Applicationforadministrative
expensesfiledbyCreditorVeriSign,Inc.).Hearingtobeheldon9/8/2010at01:30
PMDallasJudgeJerniganCtrmfor316,)No.ofNotices:2.ServiceDate
08/07/2010.(Admin.)
08/05/2010
406AmendedInterimOrderregardingmotionofVerisign,Inc.continuing
hearingEnteredon8/5/2010(RE:relateddocument(s)316Applicationfor
administrativeexpensesfiledbyCreditorVeriSign,Inc.).Hearingtobeheldon
9/8/2010at01:30PMDallasJudgeJerniganCtrmfor316,(Wiker,Joshua)
08/05/2010
Hearingheldon8/5/2010.(RE:relateddocument(s)364AmendedMotionto
filedocumentundersealspecificallythetranscriptofthehearingheldonJune22,
2010filedbyCreditorJeffreyBaron.)APPEARANCES:G.LyonforJ.Baron.
Nonevidentiaryhearing.Motionggrantedwithconditionthatcertainparties-in-
interesthaveaccesstotranscript.Counseltouploadorder.(Womack,Jennifer)
08/04/2010
405Certificateofservicere:OrderGrantingTrustee'sMotiontoExtendBar
DateforCertainCreditorsfiledbyTrusteeDanielJ.Sherman(RE:related
document(s)395Orderonmotiontoextend/shortentime).(Attachments:1Service
List)(Urbanik,Raymond)
08/04/2010
ProposedorderregardingRegardingMotionforAllowanceandPaymentof
AdministrativeClaim(amended)(RE:relateddocument(s)316Applicationfor
administrativeexpensesMotion of VeriSign, Inc.). Document uploaded on 8/4/2010
(Ref-ID: 1279495512738_4576). (Degeyter, Angela)
08/04/2010
404NoticeofhearingfiledbyTrusteeDanielJ.Sherman(RE:relateddocument
(s)397Trustee'sMotionforDeterminationofPricingWithRespecttoDomain
NameRegistrationAgreementbyDanielJ.Sherman.).Hearingtobeheldon
9/8/2010at01:30PMDallasJudgeJerniganCtrmfor397,(Pannier,Lee)
08/01/2010
403BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)398
OrderGrantingSecondInterimApplicationforcompensationforMunschHardt
Kopf&Harr,P.C.,AttorneysforDanielJ.Sherman,Chapter11Trustee(related
document#360)grantingforMunschHardtKopf&Harr,P.C.,feesawarded:
$369,904.50,expensesawarded:$6,530.66Enteredon7/30/2010.)No.ofNotices:
1.ServiceDate08/01/2010.(Admin.)
07/31/2010
402BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)396
InterimOrderregardingMotionofVerisign,Inc.forAllowanceandPaymentof
AdministrativeClaimandcontinuinghearingEnteredon7/29/2010(RE:related
document(s)316ApplicationforadministrativeexpensesfiledbyCreditor
VeriSign,Inc.).Hearingtobeheldon9/9/2010at09:30AMDallasJudge
JerniganCtrmfor316,)No.ofNotices:1.ServiceDate07/31/2010.(Admin.)
401TranscriptregardingHearingHeld07/22/2010(55pgs.)RE:Status
Conference.THISTRANSCRIPTWILLBEMADEELECTRONICALLY
AVAILABLETOTHEGENERALPUBLIC90DAYSAFTERTHEDATEOF
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 79 of 159 PageID 60331
07/31/2010
FILING.TRANSCRIPTRELEASEDATEIS10/29/2010.Untilthattimethe
transcriptmaybeviewedattheClerk'sOfficeoracopymaybeobtainedfromthe
officialcourttranscriber.CourtReporter/TranscriberKathyRehling,
kathy.rehling@tx.rr.com,Telephonenumber972-304-1998.(RE:related
document(s)Hearingheldon7/22/2010..).Transcripttobemadeavailabletothe
publicon10/29/2010.(Rehling,Kathy)
07/30/2010
400BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)395
OrderGranting388Trustee'sMotiontoExtendBarDateforCreditorsWhoDid
NotReceiveNoticeofBankruptcyFiling.Deadlineextendedtonolaterthan
8/2/2010.Enteredon7/28/2010.)No.ofNotices:1.ServiceDate07/30/2010.
(Admin.)
07/30/2010
399BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)394
Ordergrantingmotiontocompromisecontroversyperorder(relateddocument#
368Trustee'sMotionforApprovalofSettlementAgreement).Enteredon
7/28/2010.)No.ofNotices:1.ServiceDate07/30/2010.(Admin.)
07/30/2010
398OrderGrantingSecondInterimApplicationforcompensationforMunsch
HardtKopf&Harr,P.C.,AttorneysforDanielJ.Sherman,Chapter11Trustee
(relateddocument#360)grantingforMunschHardtKopf&Harr,P.C.,fees
awarded:$369,904.50,expensesawarded:$6,530.66Enteredon7/30/2010.
(Moroles,D.)
07/30/2010
ProposedorderregardingDeterminationofPricing(RE:relateddocument(s)
397Trustee'sMotionforDeterminationofPricingWithRespecttoDomainName
RegistrationAgreementbyDanielJ.Sherman.).Documentuploadedon7/30/2010
(Ref-ID:1279495512738_3558).(Urbanik,Raymond)
07/30/2010
397Trustee'sMotionforDeterminationofPricingWithRespecttoDomain
NameRegistrationAgreementbyDanielJ.Sherman.(Ecker,C.)
07/29/2010
396InterimOrderregardingMotionofVerisign,Inc.forAllowanceand
PaymentofAdministrativeClaimandcontinuinghearingEnteredon7/29/2010
(RE:relateddocument(s)316Applicationforadministrativeexpensesfiledby
CreditorVeriSign,Inc.).Hearingtobeheldon9/9/2010at09:30AMDallas
JudgeJerniganCtrmfor316,(Wiker,Joshua)
07/29/2010
ProposedorderregardingFeeApplication(RE:relateddocument(s)360
ApplicationforcompensationSecond Interim ApplicationforMunschHardtKopf
&Harr,P.C.,Trustee'sAttorney,Period:2/1/2010to5/31/2010,Fee:$369,904.50,
Expenses:$6,530.66.FiledbyAttorneyMunschHardtKopf&Harr,P.C.
Objectionsdueby7/12/2010.).Documentuploadedon7/29/2010(Ref-ID:
1279495512738_2839).(Urbanik,Raymond)
07/28/2010
395OrderGranting388Trustee'sMotiontoExtendBarDateforCreditorsWho
DidNotReceiveNoticeofBankruptcyFiling.Deadlineextendedtonolaterthan
8/2/2010.Enteredon7/28/2010.(Moroles,D.)
07/28/2010
394Ordergrantingmotiontocompromisecontroversyperorder(related
document#368Trustee'sMotionforApprovalofSettlementAgreement).
Enteredon7/28/2010.(Moroles,D.)
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 80 of 159 PageID 60332
07/27/2010
ProposedorderregardingMotionforAllowanceandPaymentofAdministrative
ExpenseClaim(RE:relateddocument(s)316Applicationforadministrative
expensesMotion of VeriSign, Inc.). Document uploaded on 7/27/2010 (Ref-ID:
1279495512738_2590). (Degeyter, Angela)
07/27/2010
393AffidavitbyJeffreyBaronUNDER SEALfiledbyCreditorJeffreyBaron
(RE:relateddocument(s)389Order(generic)).(Lyon,Gary)
07/27/2010
392AffidavitbyJeffreyBaronfiledbyCreditorJeffreyBaron(RE:related
document(s)ProposedOrder(NoDocumentAttachedtoEmail)).(Lyon,Gary)
07/27/2010
ProposedorderregardingSettlementMotion(RE:relateddocument(s)368
MotiontocompromisecontroversywithJeffreyBaron,etal.Trustee's Motion for
Approval of Settlement Agreement Pursuant to Rule 9019, Federal Rules of
Bankruptcy ProcedureFiledbyTrusteeDanielJ.Sherman).Documentuploaded
on7/27/2010(Ref-ID:1279495512738_2526).(Pannier,Lee)
07/26/2010
Hearingheldon7/26/2010.(RE:relateddocument(s)316Applicationfor
administrativeexpenses(I)ForAllowanceandPaymentofAdministrativeClaim;
(II)ToCompelAssumptionorRejectionofExecutoryContract;or(III)Inthe
Alternative,ForRelieffromtheAutomaticStayfiledbyCreditorVeriSign,Inc.)
Appearances:R.UrbanikforTrustee;G.SchnabelandA.DegeyterforVerisign.
Nonevidentiaryhearing.Applicationapprovedinpart.TrusteeshallpayVerisign
$50,000by8/5/10andremainderofJuneinvoicetothemby8/31/10orelsestay
willlifttoallowVerisigntogivenoticeoftermination.Applicationwillbesetfor
yetanotherhearinginearlySeptembertofurtheraddressremainingissues.
Counseltouploadorderreflectingrulingandcontactcourtroomdeputyregarding
Septembersetting.(Womack,Jennifer)(Entered:07/28/2010)
07/26/2010
Hearingheldon7/26/2010.(RE:relateddocument(s)360Applicationfor
compensationSecondInterimApplicationforMunschHardtKopf&Harr,P.C.,
Trustee'sAttorney,Period:2/1/2010to5/31/2010,Fee:$369,904.50,Expenses:
$6,530.66.FiledbyAttorneyMunschHardtKopf&Harr,P.C.)Appearances:R.
UrbanikforTrustee;G.SchnabelandA.DegeyterforVerisign.Evidentiary
hearing(profferandfeestatements).Applicationapprovedaspresented.Counsel
touploadorder.(Womack,Jennifer)(Entered:07/28/2010)
07/25/2010
391BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)389
SuaSponteOrderRequiringSEALINGofAffidavittobeFiledbyJeffBarronby
July27,2010,butAllowingAssesstoCertainParties-in-Interestperorder.
Enteredon7/23/2010.)No.ofNotices:4.ServiceDate07/25/2010.(Admin.)
07/23/2010
390Debtor-in-possessionmonthlyoperatingreportforfilingperiodJune1,2010
toJune30,2010filedbyTrusteeDanielJ.Sherman.(Sherman,Daniel)
07/23/2010
389SuaSponteOrderRequiringSEALINGofAffidavittobeFiledbyJeff
BarronbyJuly27,2010,butAllowingAssesstoCertainParties-in-Interestper
order.Enteredon7/23/2010.(Moroles,D.)
Hearingheldon7/22/2010.(RE:relateddocument(s)368Motionto
compromisecontroversywithJeffreyBaron,etal.Trustee'sMotionforApproval
ofSettlementAgreementPursuanttoRule9019,FederalRulesofBankruptcy
ProcedureFiledbyTrusteeDanielJ.Sherman.)(APPEARANCES:R.Urbanik
andL.PannierforChapter11Trustee;D.Sherman,Chapter11Trustee;J.
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 81 of 159 PageID 60333
07/22/2010
MacPeteforManilaandNetsphere;C.CapuaandM.Taylor(telephonically)for
NovoPointandQuantec;P.Vogel,SpecialMaster.Arrivinglateandappearing
were:G.PronskeandG.Lyons,bothforJ.Baron,whowasannouncedtobeat
PlanoPresbyterianHospitalER.Discussionofstatusofdocumentingthesix
remainingissuesthatwerependingasoftheconclusionof7/14/10hearing.Four
outofsixissueswereannouncedasbeingresolvedanddocumented.Thislefttwo
remainingissuespertainingtoBeltonTrustandDomainNameRenewal
Agreement.JeffBaronslawyers,aftervariousquestioning,representedthatthey
believedtheissuespertainingtothesetwoissueswereresolvedtoJeffBarons
satisfaction(themostmaterialtermsbeingthat:(a)JeffBaronwillnowsignthe
settlementagreementasTrusteeoftheBeltonTrustandmakecertain
representationsthereinaboutbeneficiariesandassets),and(b)thebankruptcy
courtwilldecidethepricingundertheDomainNameRenewalAgreementatan
evidentiaryhearingtobeset,uponthefilingofamotionbytheChapter11
Trustee).Thecourtultimatelyissuedabenchrulingrequiring,amongotherthings,
thattheChapter11Trusteeuploadanorderapprovingthesettlementagreement
(thatincorporatesthesetermsastotheBeltonTrustandpricingundertheDomain
NameRenewalAgreement),andalsothatJeffBaronsignandfilewiththecourt
twoaffidavitsoneofwhichistodisclosetothecourtunderoathhismedicalcrisis
andhospitalvisitthatpreventedhimfromattendingthe7/22/10statusconference
(withdocumentationattachedsuchashospitalrecordsshowingtimein-and-outand
doctornote)andtheotherofwhichshouldcontaincertainrepresentationsand
agreementsastotheBeltonTrustIssue.Mr.Urbaniktouploadorder.Mr.Lyons
topreparemedicalaffidavitandobtainsignatureandfile.Mr.MacPetetodraft
BeltonTrustaffidavit.)(Womack,Jennifer)MODIFIEDTEXTon7/30/2010
(Brown,D.).(Entered:07/28/2010)
07/21/2010
Proposedorderregardingmotiontoextendtimetofileclaims(RE:related
document(s)388MotiontoExtendtimetofileclaims).Documentuploadedon
7/21/2010(Ref-ID:1279495512738_851).(Urbanik,Raymond)
07/21/2010
388MotiontoExtendtimetofileclaims(Trustee'sMotiontoExtendBarDate
forCreditorsWhoDidNotReceiveNoticeofBankruptcyFiling)FiledbyTrustee
DanielJ.Sherman(Attachments:1ExhibitA2ExhibitB3ExhibitC4ExhibitD)
(Urbanik,Raymond)
07/20/2010
387Noticeofhearing Notice of Status ConferencefiledbyTrusteeDanielJ.
Sherman(RE:relateddocument(s)368Motiontocompromisecontroversywith
JeffreyBaron,etal.Trustee's Motion for Approval of Settlement Agreement
Pursuant to Rule 9019, Federal Rules of Bankruptcy ProcedureFiledbyTrustee
DanielJ.Sherman).StatusConferencetobeheldon7/22/2010at02:30PMat
DallasJudgeJerniganCtrm.(Attachments:1ServiceList)(Urbanik,Raymond)
07/15/2010
386NoticeofhearingfiledbyCreditorJeffreyBaron(RE:relateddocument(s)
364AmendedMotiontoSealtranscriptofthehearingheldon6/22/2010,).
Hearingtobeheldon8/3/2010at09:30AMDallasJudgeJerniganCtrmfor364,
(Lyon,Gary)ModifiedTexttocorrectlinkageon7/16/2010(Simpson,B).
Hearingheldon7/14/2010.(RE:relateddocument(s)368Motionto
compromisecontroversywithJeffreyBaron,etal.Trustee's Motion for Approval
of Settlement Agreement Pursuant to Rule 9019, Federal Rules of Bankruptcy
ProcedureFiledbyTrusteeDanielJ.Sherman(Attachments:#1ExhibitA))
Appearances:R.UrbanikandL.PannierforChapter11Trustee;D.Sherman,
Chapter11Trustee;G.PronskeandG.LyonsforJ.Baron;E.TaubandC.Capua
forNovopointandQuantec;J.McPeteforManilla/NetSphere.Evidentiary
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 82 of 159 PageID 60334
07/14/2010
hearing.Courtapprovedsettlement,subjectto6specifiedissuesbeingdraftedup
inamannerdescribedontherecord.Partiesmayneedfollowupcourttimewith
regardtofinalizationofthese6issues(themostlikelyofwhichmightbe
appropriatepricinggoingforwardonOndovaregistrationservices),butallother
issuesfinallyresolved.Mr.Urbaniktouploadorder.(Harden,D.)(Entered:
07/16/2010)
07/14/2010
385Courtadmittedexhibitsdateofhearing7/14/2010:BarronExhibits1and2.
ManillaExhibit1(RE:relateddocument(s)368Motiontocompromise
controversywithJeffreyBaron,etal.Trustee's Motion for Approval of Settlement
Agreement Pursuant to Rule 9019, Federal Rules of Bankruptcy ProcedureFiled
byTrusteeDanielJ.Sherman(Attachments:#1ExhibitA))(Harden,D.)
(Entered:07/15/2010)
07/12/2010
Hearingheldon7/12/2010.(RE:relateddocument(s)368Motionto
compromisecontroversywithJeffreyBaron,etal.Trustee's Motion for Approval
of Settlement Agreement Pursuant to Rule 9019, Federal Rules of Bankruptcy
ProcedureFiledbyTrusteeDanielJ.Sherman(Attachments:#1ExhibitA))
Appearances:R.UrbanikandL.PannierforTrusteeD.Sherman;TrusteeD.
Sherman;J.MacPeteandM.HaywardforManillaandNetSphere;M.Taylorand
C.CapuaforQuantec,Novopoint,etal.;G.Pronske(andlaterG.Lyons)forJ.
Baron;R.WolfeforRasanskyandAldous;laterP.Vogel,SpecialMastertoJudge
Furgeson.Evidentiaryhearing.Afterhearingextensivetestimony,Courtcontinued
hearingto7/14/10at1:30pmandrequiredpartiestodraftagreeablelanguage
duringthecontinuanceregardingthefollowingissuesthatwereunresolvedatthe
startofthehearingandwereannouncedresolvedbytheendofhearing:(1)
agreementregardingResignationofTrusteeandProtectorontheVillageTrustand
appointmentofaSuccessorTrusteeandProtector(SucessorTrusteeandProtector
willbedesigntedbyJeffBaronwithin14days,ifpossible,andVillageTrust
TrusteeandProtectoragreenottoresign,ifnecessary,for60moredays,withthe
provisothattherewillbea$1,000perdiemfeepaidfromVillageTrusttoShurig
foradministrative,business,operational,andtaxworkfortheVillageTrustfor
eachdaythecurrentTrusteeandProtectorstayonafterJuly31,2010);(2)
agreementthatJuneandJuly2010attorneysfeesforattorneysforVillageTrust
Trustee(Taubefirm;West&Assocs;HitchcockEverett;andShurigfirm)willbe
cappedat$175,000;(3)TrusteeofVillageTrustwillarrangeanagreementwitha
privacyservicer(withBarontoprovideservicer-names)fordomainnamesas
describedontherecord---whichdomainnameswillnotincludethe10,000-12,000
domainnamesthatmayhavetrademarkissuesaffectingthem;(4)paragraph6(c)
ofSettlementAgreementwillberevisedtoreflectagreementannouncedonthe
recordwithregardtoChapter11estateslienonmonetizationsfromBlueHorizon
namest.CourtalsorequiredanAffidavitofManojKrishanby7/14/10hearing.
(Harden,D.)(Entered:07/15/2010)
07/12/2010
384Courtadmittedexhibitsdateofhearing7/12/2010:TrusteeExhibits1and2.
QuantecExhibitsQ-1andQ-2.(RE:relateddocument(s)368Motionto
compromisecontroversywithJeffreyBaron,etal.Trustee's Motion for Approval
of Settlement Agreement Pursuant to Rule 9019, Federal Rules of Bankruptcy
ProcedureFiledbyTrusteeDanielJ.Sherman)(Harden,D.)(Entered:
07/13/2010)
07/12/2010
383Objectionto(relateddocument(s):368Motiontocompromisecontroversy
withJeffreyBaron,etal.Trustee's Motion for Approval of Settlement Agreement
Pursuant to Rule 9019, Federal Rules of Bankruptcy ProcedurefiledbyTrustee
DanielJ.Sherman)filedbyCreditorJeffreyBaron.(Pronske,Gerrit)
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 83 of 159 PageID 60335
07/11/2010
382BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)380
SuaSponteOrderTemporarilyGrantingMotiontoSEALTranscriptfromJune
22,2010Hearing,PendingHearingonMotiontoSeal,ButAllowingAccessto
CertainParties-In-InterestPriortoHearingandfurtherconditionsperorder(related
document#364)Enteredon7/9/2010.)No.ofNotices:1.ServiceDate
07/11/2010.(Admin.)
07/09/2010
381NoticeofhearingfiledbyCreditorVeriSign,Inc.(RE:relateddocument(s)
ProposedorderregardingVerisignMotion).Hearingtobeheldon7/26/2010at
01:30PMDallasJudgeJerniganCtrmfor316Applicationforadministrative
expensesMotionofVeriSign,Inc.(I)ForAllowanceandPaymentof
AdministrativeClaim;(II)ToCompelAssumptionorRejectionofExecutory
Contract;or(III)IntheAlternative,ForRelieffromtheAutomaticStayFiledby
CreditorVeriSign,Inc.(Attachments:1MailingMatrix)(Degeyter,Angela)
Modifiedtoaddlinkageon7/21/2010(Bibbs,P.).
07/09/2010
380SuaSponteOrderTemporarilyGrantingMotiontoSEALTranscriptfrom
June22,2010Hearing,PendingHearingonMotiontoSeal,ButAllowingAccess
toCertainParties-In-InterestPriortoHearingandfurtherconditionsperorder
(relateddocument#364)Enteredon7/9/2010.(Moroles,D.)
07/08/2010
ProposedorderregardingAgreedOrderonMotiontoSealTranscript(RE:
relateddocument(s)364AmendedMotiontofiledocumentunderseal.specifically
the transcript of the hearing held on June 22, 2010FiledbyCreditorJeffrey
Baron).Documentuploadedon7/8/2010(Ref-ID:1278423205778_1059).(Lyon,
Gary)
07/08/2010
379WitnessandExhibitListfiledbyNovoPoint,LLC,Quantec,LLC(RE:
relateddocument(s)368MotiontocompromisecontroversywithJeffreyBaron,et
al.Trustee's Motion for Approval of Settlement Agreement Pursuant to Rule 9019,
Federal Rules of Bankruptcy Procedure).(Taube,Eric)
07/08/2010
378WitnessandExhibitListfiledbyTrusteeDanielJ.Sherman(RE:related
document(s)368MotiontocompromisecontroversywithJeffreyBaron,etal.
Trustee's Motion for Approval of Settlement Agreement Pursuant to Rule 9019,
Federal Rules of Bankruptcy Procedure).(Pannier,Lee)
07/06/2010
373TranscriptregardingHearingHeld05/27/2010(9pgs.)RE:Motionfor
RelieffromStay.THISTRANSCRIPTWILLBEMADEELECTRONICALLY
AVAILABLETOTHEGENERALPUBLIC90DAYSAFTERTHEDATEOF
FILING.TRANSCRIPTRELEASEDATEIS10/4/2010.Untilthattimethe
transcriptmaybeviewedattheClerk'sOfficeoracopymaybeobtainedfromthe
officialcourttranscriber.CourtReporter/TranscriberKathyRehling,
kathy.rehling@tx.rr.com,Telephonenumber972-304-1998.(RE:related
document(s)PreliminaryHearingheldon5/27/2010.).Transcripttobemade
availabletothepublicon10/4/2010.(Rehling,Kathy)
07/04/2010
372BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)370
Ordergrantingmotionforexpeditedhearing(RelatedDoc#369)(documentsetfor
hearing:368Motiontocompromisecontroversy)Enteredon7/2/2010.Hearingto
beheldon7/12/2010at09:30AMDallasJudgeJerniganCtrmfor368,)No.of
Notices:1.ServiceDate07/04/2010.(Admin.)
371NoticeofhearingfiledbyTrusteeDanielJ.Sherman(RE:relateddocument
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 84 of 159 PageID 60336
07/02/2010
(s)368MotiontocompromisecontroversywithJeffreyBaron,etal.Trustee's
Motion for Approval of Settlement Agreement Pursuant to Rule 9019, Federal
Rules of Bankruptcy ProcedureFiledbyTrusteeDanielJ.Sherman).Hearingto
beheldon7/12/2010at09:30AMDallasJudgeJerniganCtrmfor368,(Urbanik,
Raymond)
07/02/2010
370Ordergrantingmotionforexpeditedhearing(RelatedDoc#369)(document
setforhearing:368Motiontocompromisecontroversy)Enteredon7/2/2010.
Hearingtobeheldon7/12/2010at09:30AMDallasJudgeJerniganCtrmfor368,
(Sauer,K.)
07/02/2010
ProposedorderregardingExpeditedHearing(RE:relateddocument(s)369
Motionforexpeditedhearing).Documentuploadedon7/2/2010(Ref-ID:
1277745284764_2453).(Urbanik,Raymond)
07/02/2010
369Motionforexpeditedhearing(relateddocuments368Motiontocompromise
controversy)FiledbyTrusteeDanielJ.Sherman(Urbanik,Raymond)
07/02/2010
368MotiontocompromisecontroversywithJeffreyBaron,etal.Trustee's
Motion for Approval of Settlement Agreement Pursuant to Rule 9019, Federal
Rules of Bankruptcy ProcedureFiledbyTrusteeDanielJ.Sherman(Attachments:
1ExhibitA)(Urbanik,Raymond)
06/28/2010
367Objectionto(relateddocument(s):364AmendedMotiontofiledocument
underseal.specifically the transcript of the hearing held on June 22, 2010filedby
CreditorJeffreyBaron)filedbyCreditorVeriSign,Inc..(Attachments:1Exhibit
MailingMatrix)(Degeyter,Angela)
06/28/2010
ProposedorderregardingSealTranscriptofHearingHeld on June 22, 2010
(RE:relateddocument(s)364AmendedMotiontofiledocumentunder
seal.specifically the transcript of the hearing held on June 22, 2010Filedby
CreditorJeffreyBaron).Documentuploadedon6/28/2010(Ref-ID:
1277743824417_2).(Lyon,Gary)
06/27/2010
366BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)365
InterimOrderpendingfinalhearing.Enteredon6/24/2010(RE:relateddocument
(s)316MotionofVeriSign,Inc.(I)ForAllowanceandPaymentofAdministrative
Claim;(II)ToCompelAssumptionorRejectionofExecutoryContract;or(III)In
theAlternative,ForRelieffromtheAutomaticStayFiledbyCreditorVeriSign,
Inc).)No.ofNotices:1.ServiceDate06/27/2010.(Admin.)
06/24/2010
365InterimOrderpendingfinalhearing.Enteredon6/24/2010(RE:related
document(s)316MotionofVeriSign,Inc.(I)ForAllowanceandPaymentof
AdministrativeClaim;(II)ToCompelAssumptionorRejectionofExecutory
Contract;or(III)IntheAlternative,ForRelieffromtheAutomaticStayFiledby
CreditorVeriSign,Inc).(Moroles,D.)
06/24/2010
ProposedorderregardingVerisignMotion(RE:relateddocument(s)316
ApplicationforadministrativeexpensesMotion of VeriSign, Inc.). Document
uploaded on 6/24/2010 (Ref-ID: 1276399576587_2894). (Pannier, Lee)
06/24/2010
364AmendedMotiontofiledocumentunderseal.specifically the transcript of
the hearing held on June 22, 2010FiledbyCreditorJeffreyBaron(Lyon,Gary)
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 85 of 159 PageID 60337
06/24/2010
363Motiontofiledocumentunderseal.specifically the transcript of the hearing
held on June 22, 2010FiledbyCreditorJeffreyBaron(Lyon,Gary)
06/22/2010
410Transcriptregardinghearingheld06/22/2010(47pgs.)THISTRANSCRIPT
ISFILEDUNDERSEALPURSUANTTOORDERENTEREDON8/13/2010
ASDOC408.Acopymaybeobtainedfromtheofficialcourttranscriberas
permittedbythetermsoftheorder.CourtReporter/TranscriberKathyRehling,
kathy.rehling@tx.rr.com,Telephonenumber972-304-1998.(RE:related
document(s)Hearingheldon6/22/2010.(RE:relateddocument(s)317Motionto
convertcasefromchapter11to7FiledbyTrusteeDanielJ.Sherman)
Appearances:R.UrbanekandL.PannierforTrusteeSherman;TrusteeD.
Sherman;E.TaubeandC.CapuaforQuantecandNovoPoint,etaltrusts;J.
McPeteandM.HaywardforManillaandNetSphere;G.PronskeandG.Lyonsfor
J.Baron;A.DegeterandE.SchnabelforVerisign;C.AldousforAldousand
Rasansky.Evidentiaryhearing.Courtheardannouncementsandconfirmationsofa
globalsettlementinprinciple(courtacceptedintoevidencedocumentsignedby
Manilla/NetSpereandconfirmedasacceptablebyJ.Baronandcounseland
Manilla/NetSphererepresentatives;courtfurtheracceptedcertainoral
modificationsofsettlementimpactingJ.Baron,trusts,andtheChapter11Trustee,
whichwereorallyconfirmedonrecordbyrelevantparties).Courtwillcarry
motiontoconvertinlightofimminentfilingofRule9019motiontoapprove
compromiseandsettlement.,Hearingheldon6/22/2010.(RE:relateddocument(s)
316ApplicationforadministrativeexpensesfiledbyCreditorVeriSign,Inc.)
Appearances:R.UrbanekandL.PannierforTrusteeSherman;TrusteeD.
Sherman;E.TaubeandC.CapuaforQuantecandNovoPoint,etaltrusts;J.
McPeteandM.HaywardforManillaandNetSphere;G.PronskeandG.Lyonsfor
J.Baron;A.DegeterandE.SchnabelforVerisign;C.AldousforAldousand
Rasansky.Nonevidentiaryhearing.CourtorallyorderedTrusteetopaytoVerisign
$100,000onorbeforeFridayJune25,2010,andtheremainderofVerisigns
approximately$325,000currentbalanceonJuly2,2010,assumingtheOndova
estatereceivesonorbeforeJuly1,2010theapproximately$135,000duefrom
registrant/trusts;allotherrequestsforreliefofVerisignarecontinuedandmotion
willberesetalongwithhearingontheRule9019motiontoapproveglobal
settlement,whichtheChapter11Trusteewillsoonfile.Mr.Urbanektoupload
order.)(Harden,D.)(Entered:08/19/2010)
06/22/2010
Hearingheldon6/22/2010.(RE:relateddocument(s)316Applicationfor
administrativeexpensesfiledbyCreditorVeriSign,Inc.)Appearances:R.
UrbanekandL.PannierforTrusteeSherman;TrusteeD.Sherman;E.Taubeand
C.CapuaforQuantecandNovoPoint,etaltrusts;J.McPeteandM.Haywardfor
ManillaandNetSphere;G.PronskeandG.LyonsforJ.Baron;A.DegeterandE.
SchnabelforVerisign;C.AldousforAldousandRasansky.Nonevidentiary
hearing.CourtorallyorderedTrusteetopaytoVerisign$100,000onorbefore
FridayJune25,2010,andtheremainderofVerisignsapproximately$325,000
currentbalanceonJuly2,2010,assumingtheOndovaestatereceivesonorbefore
July1,2010theapproximately$135,000duefromregistrant/trusts;allother
requestsforreliefofVerisignarecontinuedandmotionwillberesetalongwith
hearingontheRule9019motiontoapproveglobalsettlement,whichtheChapter
11Trusteewillsoonfile.Mr.Urbanektouploadorder.(Davis,T.)(Entered:
06/24/2010)
Hearingheldon6/22/2010.(RE:relateddocument(s)317Motiontoconvert
casefromchapter11to7FiledbyTrusteeDanielJ.Sherman)Appearances:R.
UrbanekandL.PannierforTrusteeSherman;TrusteeD.Sherman;E.Taubeand
C.CapuaforQuantecandNovoPoint,etaltrusts;J.McPeteandM.Haywardfor
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 86 of 159 PageID 60338
06/22/2010
ManillaandNetSphere;G.PronskeandG.LyonsforJ.Baron;A.DegeterandE.
SchnabelforVerisign;C.AldousforAldousandRasansky.Evidentiaryhearing.
Courtheardannouncementsandconfirmationsofaglobalsettlementinprinciple
(courtacceptedintoevidencedocumentsignedbyManilla/NetSpereand
confirmedasacceptablebyJ.BaronandcounselandManilla/NetSphere
representatives;courtfurtheracceptedcertainoralmodificationsofsettlement
impactingJ.Baron,trusts,andtheChapter11Trustee,whichwereorally
confirmedonrecordbyrelevantparties).Courtwillcarrymotiontoconvertin
lightofimminentfilingofRule9019motiontoapprovecompromiseand
settlement.(Davis,T.)(Entered:06/24/2010)
06/22/2010
362Courtadmittedexhibitsdateofhearing6/22/2010:NetsphereExhibit1-
EXHIBITFILEDUNDERSEALPERORDERDOC.408ENTERED8/13/2010.
(RE:relateddocument(s)316ApplicationforadministrativeexpensesMotion of
VeriSign, Inc. (I) For Allowance and Payment of Administrative Claim; (II) To
Compel Assumption or Rejection of Executory Contract; or (III) In the Alternative,
For Relief from the Automatic StayFiledbyCreditorVeriSign,Inc.,317Motion
toconvertcasefromchapter11to7.FeeAmount$15,inadditiontoMotionfor
leaveforauthorizationtooperatebusinessFiledbyTrusteeDanielJ.Sherman
Objectionsdueby5/20/2010.)Modifiedtocorrecttexton6/23/2010(Harden,D.).
Modifiedon7/9/2010(Harden,D.).Modifiedtexton8/19/2010(Harden,D.).
Additionalattachment(s)addedon8/19/2010(Harden,D.).(Entered:06/23/2010)
06/21/2010
361NoticeofhearingfiledbyAttorneyMunschHardtKopf&Harr,P.C.(RE:
relateddocument(s)360ApplicationforcompensationSecond Interim Application
forMunschHardtKopf&Harr,P.C.,Trustee'sAttorney,Period:2/1/2010to
5/31/2010,Fee:$369,904.50,Expenses:$6,530.66.FiledbyAttorneyMunsch
HardtKopf&Harr,P.C.Objectionsdueby7/12/2010.).Hearingtobeheldon
7/26/2010at01:30PMDallasJudgeJerniganCtrmfor360,(Attachments:1
ServiceList)(Urbanik,Raymond)
06/21/2010
360ApplicationforcompensationSecond Interim ApplicationforMunschHardt
Kopf&Harr,P.C.,Trustee'sAttorney,Period:2/1/2010to5/31/2010,Fee:
$369,904.50,Expenses:$6,530.66.FiledbyAttorneyMunschHardtKopf&Harr,
P.C.Objectionsdueby7/12/2010.(Attachments:1ExhibitA2ExhibitB3Exhibit
C-F4ServiceList)(Urbanik,Raymond)
06/21/2010
359WitnessandExhibitListfiledbyCreditorVeriSign,Inc.(RE:related
document(s)316ApplicationforadministrativeexpensesMotion of VeriSign, Inc.
(I) For Allowance and Payment of Administrative Claim; (II) To Compel
Assumption or Rejection of Executory Contract; or (III) In the Alternative, For
Relief from the Automatic Stay,317Motiontoconvertcasefromchapter11to7.
FeeAmount$15,Motionforleavefor authorization to operate business).
(Degeyter,Angela)
06/21/2010
358Debtor-in-possessionmonthlyoperatingreportforfilingperiodMay1,2010
toMay31,2010filedbyTrusteeDanielJ.Sherman.(Sherman,Daniel)
06/19/2010
357BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)354
OrderDenyingmotiontomodifiyorder(relateddocument#351),Denying
motionforexpeditedhearing(RelatedDoc#352).Enteredon6/16/2010.)No.of
Notices:3.ServiceDate06/19/2010.(Admin.)
356WitnessandExhibitListfiledbyTrusteeDanielJ.Sherman(RE:related
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 87 of 159 PageID 60339
06/18/2010
document(s)316ApplicationforadministrativeexpensesMotion of VeriSign, Inc.
(I) For Allowance and Payment of Administrative Claim; (II) To Compel
Assumption or Rejection of Executory Contract; or (III) In the Alternative, For
Relief from the Automatic Stay,317Motiontoconvertcasefromchapter11to7.
FeeAmount$15,Motionforleavefor authorization to operate business).
(Urbanik,Raymond)
06/17/2010
355Clerk'scorrespondencerequestinganorderfromattorneyforcreditor.(RE:
relateddocument(s)272Motionfor2004examinationofDiamondKey,LLC.
FiledbyManilaIndustries,Inc.,Netsphere,Inc.(Attachments:#1ExhibitA#2
ServiceList),273Motionfor2004examinationofManassasLLC.Filedby
ManilaIndustries,Inc.,Netsphere,Inc.(Attachments:#1ExhibitA#2Service
List),274Motionfor2004examinationofRonSheridan.FiledbyManila
Industries,Inc.,Netsphere,Inc.(Attachments:#1ExhibitA#2ServiceList),275
Motionfor2004examinationofAdrianTaylor.FiledbyManilaIndustries,Inc.,
Netsphere,Inc.(Attachments:#1ExhibitA#2ServiceList))Responsesdueby
7/6/2010.(Bibbs,P.)
06/16/2010
354OrderDenyingmotiontomodifiyorder(relateddocument#351),Denying
motionforexpeditedhearing(RelatedDoc#352).Enteredon6/16/2010.
(Moroles,D.)
06/16/2010
353Responseunopposedto(relateddocument(s):317Motiontoconvertcase
fromchapter11to7.FeeAmount$15filedbyTrusteeDanielJ.Sherman,
Motionforleavefor authorization to operate business)filedbyCreditorVeriSign,
Inc..(Attachments:1MailingMatrix)(Degeyter,Angela)
06/14/2010
352Motionforexpeditedhearing(relateddocuments351MotiontoReconsider)
FiledbyTrusteeDanielJ.Sherman(Pannier,Lee)
06/14/2010
351MotiontoReconsider(relateddocuments341Ordertosethearing) Motion to
Modify OrderFiledbyTrusteeDanielJ.Sherman(Pannier,Lee)
06/12/2010
350BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)349
AgreedOrderGrantingExpeditedMotiontoSubstitutePartyRepresentativefor
ManilaIndustries,Inc.,Netsphere,Inc.)No.ofNotices:4.ServiceDate
06/12/2010.(Admin.)(Entered:06/13/2010)
06/10/2010
349AgreedOrderGrantingExpeditedMotiontoSubstitutePartyRepresentative
forManilaIndustries,Inc.,Netsphere,Inc.(relateddocument#347.Orderedthat
Mr.RaviPurimayattendthesettlementconferenceinsteadofMr.Manish
Aggrawalperorder.Enteredon6/10/2010.(Moroles,D.)
06/09/2010
ProposedorderregardingAgreedOrderAuthorizingSubstitutionofParty
Representative(RE:relateddocument(s)347Motionforleave--Agreed Expedited
Motion to Substitute Party Representative under Paragraph 4 of Courts Order
FiledbyManilaIndustries,Inc.,Netsphere,Inc.(Attachments:#1ProposedOrder
-Agreed)).Documentuploadedon6/9/2010(Ref-ID:1274281147038_5435).
(Hayward,Melissa)
06/09/2010
ProposedorderregardingMotionforExpeditedConsideration(RE:related
document(s)348Motionforexpeditedhearing(relateddocuments347Motionfor
leave)FiledbyManilaIndustries,Inc.,Netsphere,Inc.).Documentuploadedon
6/9/2010(Ref-ID:1274281147038_5434).(Hayward,Melissa)
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 88 of 159 PageID 60340
06/09/2010
348Motionforexpeditedhearing(relateddocuments347Motionforleave)Filed
byManilaIndustries,Inc.,Netsphere,Inc.(Hayward,Melissa)
06/09/2010
347Motionforleave--Agreed Expedited Motion to Substitute Party
Representative under Paragraph 4 of Courts OrderFiledbyManilaIndustries,
Inc.,Netsphere,Inc.(Attachments:1ProposedOrder-Agreed)(Hayward,
Melissa)
06/09/2010
346Debtor-in-possessionmonthlyoperatingreportforfilingperiod04/01/2010
to04/30/2010filedbyTrusteeDanielJ.Sherman.(Sherman,Daniel)
06/05/2010
345BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)341
OrderContinuingHearing.Enteredon6/3/2010(RE:relateddocument(s)316
ApplicationforadministrativeexpensesfiledbyCreditorVeriSign,Inc.,317
Motiontoconvertcasefromchapter11to7filedbyTrusteeDanielJ.Sherman),
withconditionspertainingtoasettlement.Hearingtobeheldon6/22/2010at
01:30PMDallasJudgeJerniganCtrmfor317andfor316,(Moroles,D.)
MODIFIEDtexttomatchpdfon6/3/2010(Moroles,D.).)No.ofNotices:19.
ServiceDate06/05/2010.(Admin.)
06/05/2010
344BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)338
SuaSponteOrderSEALINGTRANSCRIPTfromMay20,2010MEDIATION
heldbeforeUnitedStatesMagistrateJudgePaulD.Stickneywithaccesstosealed
transcriptandrelatedmaterialsperconditionsoforder.Enteredon6/3/2010(RE:
relateddocument(s)313Ordersettingstatusconference).)No.ofNotices:19.
ServiceDate06/05/2010.(Admin.)
06/04/2010
343BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)336
OrdergrantingmotionforrelieffromstaybyAttorneyFriedman&Feiger,L.L.P.
(relateddocument#310)Enteredon6/1/2010.)No.ofNotices:1.ServiceDate
06/04/2010.(Admin.)(Entered:06/05/2010)
06/03/2010
Hearingheldon6/3/2010.(RE:relateddocument(s)316Applicationfor
administrativeexpensesMotion of VeriSign, Inc. (I) For Allowance and Payment
of Administrative Claim; (II) To Compel Assumption or Rejection of Executory
Contract; or (III) In the Alternative, For Relief from the Automatic StayFiledby
CreditorVeriSign,Inc.Objectionsdueby6/2/2010.(Attachments:#1Mailing
Matrix))Appearance:R.UrbanekforTrustee;TrusteeSherman;G.PronskeforJ.
Baron;J.MacPeteforManilaandNetSphere;C.CapuaandE.Taube,
telephonically,forNovo/Quantec;J.RasanskyforRasankyandAldous;P.Vogel,
SpecialMastertoJudgeFurgeson;E.Schnabel,telephonically,forVerisign.
Evidentiaryhearingwithregardtostatusofglobalsettlementofcaseissues.
Hearingcontinuedto6/22/10at1:30pm.Courtwillissuedetailedorderdetailing
certainconditionstothecontinuance---mostofwhichconditionspertaintothe
globalsettlement.(Harden,D.)(Entered:06/07/2010)
Hearingheldon6/3/2010.(RE:relateddocument(s)317Motiontoconvertcase
fromchapter11to7.FeeAmount$15,inadditiontoMotionforleavefor
authorization to operate businessFiledbyTrusteeDanielJ.ShermanObjections
dueby5/20/2010.(Attachments:#1ProposedOrder))Appearance:R.Urbanek
forTrustee;TrusteeSherman;G.PronskeforJ.Baron;J.MacPeteforManilaand
NetSphere;C.CapuaandE.Taube,telephonically,forNovo/Quantec;J.Rasansky
forRasankyandAldous;P.Vogel,SpecialMastertoJudgeFurgeson;E.
Schnabel,telephonically,forVerisign.Evidentiaryhearingwithregardtostatusof
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 89 of 159 PageID 60341
06/03/2010
globalsettlementofcaseissues.Hearingcontinuedto6/22/10at1:30pm.Court
willissuedetailedorderdetailingcertainconditionstothecontinuance---mostof
whichconditionspertaintotheglobalsettlement.(Harden,D.)(Entered:
06/07/2010)
06/03/2010
341OrderContinuingHearing.Enteredon6/3/2010(RE:relateddocument(s)
316ApplicationforadministrativeexpensesfiledbyCreditorVeriSign,Inc.,317
Motiontoconvertcasefromchapter11to7filedbyTrusteeDanielJ.Sherman),
withconditionspertainingtoasettlement.Hearingtobeheldon6/22/2010at
01:30PMDallasJudgeJerniganCtrmfor317andfor316,(Moroles,D.)
MODIFIEDtexttomatchpdfon6/3/2010(Moroles,D.).
06/03/2010
338SuaSponteOrderSEALINGTRANSCRIPTfromMay20,2010
MEDIATIONheldbeforeUnitedStatesMagistrateJudgePaulD.Stickneywith
accesstosealedtranscriptandrelatedmaterialsperconditionsoforder.Enteredon
6/3/2010(RE:relateddocument(s)313Ordersettingstatusconference).(Moroles,
D.)
06/03/2010
337SuasponteOrderSEALINGtranscriptfromMay20,2010Mediation.
Enteredon6/3/2010.(see338)(Blanco,J.)ModifiedTEXTONLYtocorrect
spellingon6/3/2010(Blanco,J.).
06/02/2010
340Hearingheldon6/2/2010(RE:relateddocument(s)317Motiontoconvert
casefromchapter11to7filedbyTrusteeDanielJ.Sherman)Appearances:R.
UrbanekforTrusteeSherman;TrusteeSherman;E.TaubandC.CapuaforNovo
andQuantec;G.PronskeforJ.Baron;J.McPeteandM.HaywardforManillaand
NetSphere;A.DegeteyerandE.ScnabelforVerisign;P.Vogel,SpecialMasterto
JudgeFurgeson.Nonevidentiaryhearing.Courtheardvariousreportsand
positionsofparties.Mattercontinuedto6/3/10at10:30am.Hearingtobeheldon
6/3/2010at10:30AMDallasJudgeJerniganCtrmfor317,(Davis,T.)(Entered:
06/03/2010)
06/02/2010
339Hearingheldon6/2/2010(RE:relateddocument(s)316Applicationfor
administrativeexpensesfiledbyCreditorVeriSign,Inc.)Appearances:R.
UrbanekforTrusteeSherman;TrusteeSherman;E.TaubandC.CapuaforNovo
andQuantec;G.PronskeforJ.Baron;J.McPeteandM.HaywardforManillaand
NetSphere;A.DegeteyerandE.ScnabelforVerisign;P.Vogel,SpecialMasterto
JudgeFurgeson.Nonevidentiaryhearing.Courtheardvariousreportsand
positionsofparties.Mattercontinuedto6/3/10at10:30am.Hearingtobeheldon
6/3/2010at10:30AMDallasJudgeJerniganCtrmfor316,(Davis,T.)(Entered:
06/03/2010)
06/01/2010
336OrdergrantingmotionforrelieffromstaybyAttorneyFriedman&Feiger,
L.L.P.(relateddocument#310)Enteredon6/1/2010.(Moroles,D.)
05/29/2010
335BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)334
OrdergrantingfirstinterimapplicationforcompensationforMunschHardtKopf
&Harr,P.C.,Trustee'sAttorney(relateddocument#303)grantingforMunsch
HardtKopf&Harr,P.C.,feesawarded:$301067.50,expensesawarded:$7095.48.
Enteredon5/27/2010.)No.ofNotices:1.ServiceDate05/29/2010.(Admin.)
PreliminaryHearingheldon5/27/2010.(RE:relateddocument(s)310Motion
forrelieffromstayfiledbyAttorneyFriedman&Feiger,L.L.P.)Appearances:R
Lurich.,GLyon,L.Pennier;Courtacceptedannouncementofagreedorderlifting
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 90 of 159 PageID 60342
05/27/2010
stayforthesolepurposeofallowingFreidman&FeigerintheDistrictCourt
litigationtoasserttherighttobepaidattorneysfeesfromJeffBaron.Nothingin
theordershouldbeconstruedtobeafindingastotheappropriatenessofthefees.
(Davis,T.)(Entered:05/28/2010)
05/27/2010
334OrdergrantingfirstinterimapplicationforcompensationforMunschHardt
Kopf&Harr,P.C.,Trustee'sAttorney(relateddocument#303)grantingfor
MunschHardtKopf&Harr,P.C.,feesawarded:$301067.50,expensesawarded:
$7095.48.Enteredon5/27/2010.(Moroles,D.)
05/27/2010
ProposedorderregardingLiftStay(RE:relateddocument(s)310Motionfor
relieffromstayFeeamount$150,FiledbyAttorneyFriedman&Feiger,L.L.P.
Objectionsdueby5/27/2010.).Documentuploadedon5/27/2010(Ref-ID:
1274281147038_2020).(Lurich,Ryan)
05/27/2010
333AmendedResponseopposedto(relateddocument(s):310Motionforrelief
fromstayFeeamount$150,filedbyAttorneyFriedman&Feiger,L.L.P.)filedby
CreditorJeffreyBaron.(Lyon,Gary)
05/27/2010
332Responseopposedto(relateddocument(s):310Motionforrelieffromstay
Feeamount$150,filedbyAttorneyFriedman&Feiger,L.L.P.)filedbyCreditor
JeffreyBaron.(Lyon,Gary)
05/26/2010
ProposedorderregardingFirstInterimFeeApplication(RE:relateddocument
(s)303Applicationforcompensation(First Interim Application)forMunschHardt
Kopf&Harr,P.C.,Trustee'sAttorney,Period:9/28/2009to1/31/2010,Fee:
$301,067.50,Expenses:$7,095.48.FiledbyAttorneyMunschHardtKopf&Harr,
P.C.Objectionsdueby5/18/2010.(Attachments:#1ExhibitA#2ExhibitB#3
ExhibitC#4ExhibitD#5ExhibitE#6ExhibitF#7ServiceList)).Document
uploadedon5/26/2010(Ref-ID:1274281147038_1594).(Urbanik,Raymond)
05/24/2010
Hearingheldon5/24/2010.(RE:relateddocument(s)303Applicationfor
compensation(First Interim Application)forMunschHardtKopf&Harr,P.C.,
Trustee'sAttorney,Period:9/28/2009to1/31/2010,Fee:$301,067.50,Expenses:
$7,095.48.FiledbyAttorneyMunschHardtKopf&Harr,P.C.Objectionsdueby
5/18/2010.(Attachments:#1ExhibitA#2ExhibitB#3ExhibitC#4ExhibitD#
5ExhibitE#6ExhibitF#7ServiceList))Appearances:R.UrbanikforApplicant.
Evidentiaryhearing(profferandfeestatementsonly).Applicationapproved.
Counseltouploadorder.(Harden,D.)(Entered:05/26/2010)
05/23/2010
331BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)327
Ordergrantingmotionforexpeditedhearing(RelatedDoc#320)(documentsetfor
hearing:316Applicationforadministrativeexpenses)Enteredon5/21/2010.
Hearingtobeheldon5/20/2010at02:00PMDallasJudgeJerniganCtrmfor316,)
No.ofNotices:1.ServiceDate05/23/2010.(Admin.)
330NoticeofhearingfiledbyTrusteeDanielJ.Sherman(RE:relateddocument
(s)316ApplicationforadministrativeexpensesMotion of VeriSign, Inc. (I) For
Allowance and Payment of Administrative Claim; (II) To Compel Assumption or
Rejection of Executory Contract; or (III) In the Alternative, For Relief from the
Automatic StayFiledbyCreditorVeriSign,Inc.Objectionsdueby6/2/2010.
(Attachments:#1MailingMatrix),317Motiontoconvertcasefromchapter11to
7.FeeAmount$15,inadditiontoMotionforleavefor authorization to operate
businessFiledbyTrusteeDanielJ.ShermanObjectionsdueby5/20/2010.
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 91 of 159 PageID 60343
05/21/2010
(Attachments:#1ProposedOrder)).Hearingtobeheldon6/2/2010at02:30PM
DallasJudgeJerniganCtrmfor317andfor316,(Urbanik,Raymond)
05/21/2010
327Ordergrantingmotionforexpeditedhearing(RelatedDoc#320)(document
setforhearing:316Applicationforadministrativeexpenses)Enteredon
5/21/2010.Hearingtobeheldon5/20/2010at02:00PMDallasJudgeJernigan
Ctrmfor316,(Moroles,D.)
05/20/2010
342FILEDUNDERSEAL-(PursuanttoorderEOD6/3/2010doc338)
TranscriptregardingHearingHeld05/20/10RE:Mediation.(RE:related
document(s)338Hearingheldon5/20/2010.(RE:relateddocument(s)317Motion
toconvertcasefromchapter11to7filedbyTrusteeDanielJ.Sherman.)
Appearances:R.UrbanikforTrusteeD.Sherman;TrusteeD.Sherman;J.McPete
andM.HaywardforManillaandNetSphere;C.CapuaforNovopoint,Quantec
andIguanaenities;G.PronskeforJ.Baron;G.LyonsasassociatecounselforJ.
Baron;E.NewforGrupoAndrea;P.Vogel,SpecialMastertotheDistrictCourt;
A.DegerandE.Schnabel(telephonically)forVersign.Nonevidentiaryhearing.
Courtheardreportsregardingglobalmediation.317,)(Blanco,J.)(Entered:
06/03/2010)
05/20/2010
329Hearingset(RE:relateddocument(s)316Applicationforadministrative
expensesfiledbyCreditorVeriSign,Inc.)Hearingtobeheldon6/2/2010at02:30
PMDallasJudgeJerniganCtrmfor316,(Womack,Jennifer)(Entered:
05/21/2010)
05/20/2010
Hearingheldon5/20/2010.(RE:relateddocument(s)320Motionforexpedited
hearingre:316ApplicationforadministrativeexpensesfiledbyCreditor
VeriSign,Inc.)Appearances:R.UrbanikforTrusteeD.Sherman;TrusteeD.
Sherman;J.McPeteandM.HaywardforManillaandNetSphere;C.Capuafor
Novopoint,QuantecandIguanaenities;G.PronskeforJ.Baron;G.Lyonsas
associatecounselforJ.Baron;E.NewforGrupoAndrea;P.Vogel,Special
MastertotheDistrictCourt;A.DegerandE.Schnabel(telephonically)for
Versign.Nonevidentiaryhearing.Courtheardreportsregardingglobalmediation.
Courtsetmatterfor6/2/10at2:30pm.Mr.Urbaniktouploadnoticeofhearing.
(Womack,Jennifer)(Entered:05/21/2010)
05/20/2010
328Hearingheldon5/20/2010.(RE:relateddocument(s)317Motiontoconvert
casefromchapter11to7filedbyTrusteeDanielJ.Sherman.)Appearances:R.
UrbanikforTrusteeD.Sherman;TrusteeD.Sherman;J.McPeteandM.Hayward
forManillaandNetSphere;C.CapuaforNovopoint,QuantecandIguanaenities;
G.PronskeforJ.Baron;G.LyonsasassociatecounselforJ.Baron;E.Newfor
GrupoAndrea;P.Vogel,SpecialMastertotheDistrictCourt;A.DegerandE.
Schnabel(telephonically)forVersign.Nonevidentiaryhearing.Courtheard
reportsregardingglobalmediation.Courtcontinuedmatterfor6/2/10at2:30pm.
Mr.Urbaniktouploadnoticeofcontinuedhearing.Hearingtobeheldon6/2/2010
at02:30PMDallasJudgeJerniganCtrmfor317,(Womack,Jennifer)(Entered:
05/21/2010)
05/20/2010
326AffidavitbyRyanK.LurichfiledbyAttorneyFriedman&Feiger,L.L.P.
(RE:relateddocument(s)310MotionforrelieffromstayFeeamount$150,).
(Lurich,Ryan)
325Trustee'sResponseopposedto(relateddocument(s):316Applicationfor
administrativeexpensesMotion of VeriSign, Inc. (I) For Allowance and Payment
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 92 of 159 PageID 60344
05/19/2010
of Administrative Claim; (II) To Compel Assumption or Rejection of Executory
Contract; or (III) In the Alternative, For Relief from the Automatic Stayfiledby
CreditorVeriSign,Inc.)filedbyTrusteeDanielJ.Sherman.(Urbanik,Raymond)
05/18/2010
324Noticeof Withdrawal of Motion for Order Barring Certain Scheduled
ClaimsfiledbyCreditorJeffreyBaron(RE:relateddocument(s)234Motionto
disallowclaimsFiledbyCreditorJeffreyBaron(Attachments:#1ExhibitA#2
ServiceList#3CreditorMatrix)).(Pronske,Gerrit)
05/18/2010
323AmendedNoticeofhearingfiledbyCreditorVeriSign,Inc.(RE:related
document(s)ProposedorderregardingHearingonMotionforExpeditedHearing
(amended)(RE:relateddocument(s)320Motionforexpeditedhearing(related
documents316Applicationforadministrativeexpenses)FiledbyCreditor
VeriSign,Inc.(Attachments:1ProposedOrder#2MailingMatrix)).Document
uploadedon5/18/2010(Ref-ID:1273497144978_2055).).Hearingtobeheldon
5/20/2010at02:00PMDallasJudgeJerniganCtrmfor[],(Attachments:1Mailing
Matrix)(Degeyter,Angela)
05/18/2010
ProposedorderregardingHearingonMotionforExpeditedHearing(amended)
(RE:relateddocument(s)320Motionforexpeditedhearing(relateddocuments316
Applicationforadministrativeexpenses)FiledbyCreditorVeriSign,Inc.
(Attachments:#1ProposedOrder#2MailingMatrix)).Documentuploadedon
5/18/2010(Ref-ID:1273497144978_2055).(Degeyter,Angela)
05/18/2010
322NoticeofhearingfiledbyCreditorVeriSign,Inc.(RE:relateddocument(s)
ProposedorderregardingMotionforExpeditedHearing(RE:relateddocument(s)
320Motionforexpeditedhearing(relateddocuments316Applicationfor
administrativeexpenses)FiledbyCreditorVeriSign,Inc.(Attachments:1
ProposedOrder#2MailingMatrix)).Documentuploadedon5/18/2010(Ref-ID:
1273497144978_1994).).Hearingtobeheldon5/20/2010at02:00PMDallas
JudgeJerniganCtrmfor[],(Attachments:1MailingMatrix)(Degeyter,Angela)
05/18/2010
ProposedorderregardingMotionforExpeditedHearing(RE:relateddocument
(s)320Motionforexpeditedhearing(relateddocuments316Applicationfor
administrativeexpenses)FiledbyCreditorVeriSign,Inc.(Attachments:#1
ProposedOrder#2MailingMatrix)).Documentuploadedon5/18/2010(Ref-ID:
1273497144978_1994).(Degeyter,Angela)
05/18/2010
321WitnessandExhibitListfiledbyTrusteeDanielJ.Sherman(RE:related
document(s)317Motiontoconvertcasefromchapter11to7.FeeAmount$15,
Motionforleavefor authorization to operate business).(Pannier,Lee)
05/18/2010
ReceiptoffilingfeeforMotiontoconvertcasefromchapter11to7(09-34784-
sgj11)[motion,mcn11to7](15.00).Receiptnumber11888107,amount$15.00.
(U.S.Treasury)
05/17/2010
320Motionforexpeditedhearing(relateddocuments316Applicationfor
administrativeexpenses)FiledbyCreditorVeriSign,Inc.(Attachments:1
ProposedOrder2MailingMatrix)(Degeyter,Angela)
05/17/2010
319Certificateofservicere:NoticeofHearingfiledbyTrusteeDanielJ.
Sherman(RE:relateddocument(s)318Noticeofhearing).(Attachments:1Service
List)(Pannier,Lee)
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 93 of 159 PageID 60345
05/17/2010
318NoticeofhearingfiledbyTrusteeDanielJ.Sherman(RE:relateddocument
(s)317Motiontoconvertcasefromchapter11to7.FeeAmount$15,inaddition
toMotionforleavefor authorization to operate businessFiledbyTrusteeDaniel
J.ShermanObjectionsdueby5/20/2010.(Attachments:1ProposedOrder)).
Hearingtobeheldon5/20/2010at02:00PMDallasJudgeJerniganCtrmfor317,
(Attachments:1ServiceList)(Pannier,Lee)
05/14/2010
317Motiontoconvertcasefromchapter11to7.FeeAmount$15,inadditionto
Motionforleavefor authorization to operate businessFiledbyTrusteeDanielJ.
ShermanObjectionsdueby5/20/2010.(Attachments:1ProposedOrder)(Ong,
Jay)
05/12/2010
499Motionforrelieffromstay.Feeamount$150,FiledbyCreditorVeriSign,
Inc.(Moroles,D.)Additionalattachment(s)addedon11/1/2010(Moroles,D.).
(Entered:10/29/2010)
05/12/2010
316ApplicationforadministrativeexpensesMotion of VeriSign, Inc. (I) For
Allowance and Payment of Administrative Claim; (II) To Compel Assumption or
Rejection of Executory Contract; or (III) In the Alternative, For Relief from the
Automatic StayFiledbyCreditorVeriSign,Inc.Objectionsdueby6/2/2010.
(Attachments:1MailingMatrix)(Degeyter,Angela)
05/12/2010
315NoticeofAppearanceandRequestforNoticebyGaryG.Lyonfiledby
CreditorJeffreyBaron.(Lyon,Gary)
05/09/2010
314BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)313
OrdersettingstatusconferenceandothermattersEnteredon5/7/2010(RE:related
document(s)1Voluntarypetition(chapter11)filedbyDebtorOndovaLimited
Company).StatusConferencetobeheldon5/20/2010at02:00PMatDallas
JudgeJerniganCtrm.IntheeventtheConversionMotionisfiledor,alternatively,
noSettlementMotionisfiled,byMay14,2010,thisCourtordersamediation
session,withprincipalsonlyandnoattorneys,tobeheldonMay19,2010at2:00
p.m.beforeUnitedStatesMagistrateJudgePaulD.Stickney.)No.ofNotices:4.
ServiceDate05/09/2010.(Admin.)
05/07/2010
313OrdersettingstatusconferenceandothermattersEnteredon5/7/2010((RE:
relateddocument(s)272Motionfor2004examinationofDiamondKey,LLC.
FiledbyManilaIndustries,Inc.,Netsphere,Inc.(Attachments:#1ExhibitA#2
ServiceList),273Motionfor2004examinationofManassasLLC.Filedby
ManilaIndustries,Inc.,Netsphere,Inc.(Attachments:#1ExhibitA#2Service
List),274Motionfor2004examinationofRonSheridan.FiledbyManila
Industries,Inc.,Netsphere,Inc.(Attachments:#1ExhibitA#2ServiceList),275
Motionfor2004examinationofAdrianTaylor.FiledbyManilaIndustries,Inc.,
Netsphere,Inc.(Attachments:#1ExhibitA#2ServiceList)).StatusConference
tobeheldon5/20/2010at02:00PMatDallasJudgeJerniganCtrm.Intheevent
theConversionMotionisfiledor,alternatively,noSettlementMotionisfiled,by
May14,2010,thisCourtordersamediationsession,withprincipalsonlyandno
attorneys,tobeheldonMay19,2010at2:00p.m.beforeUnitedStatesMagistrate
JudgePaulD.Stickney.(Wiker,Joshua)Modifiedtoaddlinkageon5/14/2010
(Bibbs,P.).
ProposedorderregardingSchedulingHearingand Other Matters(RE:related
document(s)272Motionfor2004examinationofDiamondKey,LLC.Filedby
ManilaIndustries,Inc.,Netsphere,Inc.(Attachments:#1ExhibitA#2Service
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 94 of 159 PageID 60346
05/07/2010
List),273Motionfor2004examinationofManassasLLC.FiledbyManila
Industries,Inc.,Netsphere,Inc.(Attachments:#1ExhibitA#2ServiceList),274
Motionfor2004examinationofRonSheridan.FiledbyManilaIndustries,Inc.,
Netsphere,Inc.(Attachments:#1ExhibitA#2ServiceList),275Motionfor2004
examinationofAdrianTaylor.FiledbyManilaIndustries,Inc.,Netsphere,Inc.
(Attachments:#1ExhibitA#2ServiceList)).Documentuploadedon5/7/2010
(Ref-ID:1272558105254_2123).(Urbanik,Raymond)
05/05/2010
Hearingheldon5/5/2010.(RE:relateddocument(s)275Motionfor2004
examinationofAdrianTaylor.FiledbyManilaIndustries,Inc.,Netsphere,Inc.
(Attachments:#1ExhibitA#2ServiceList))Appearances:M.HaywardJ.
McPeteforManilla/NetSphere;R.UrbanikforTrusteeSherman;Trustee
Sherman;G.PronskeforJ.Barron;C.CapuaforQuantecNovoparties;R.Wolf
forAldous/Rasansky.Courtconductedstatusconferenceandthismotionnottaken
up.Movantmayrequestaresetting,asnecessary,afterMay20,2010.(Harden,
D.)(Entered:05/10/2010)
05/05/2010
Hearingheldon5/5/2010.(RE:relateddocument(s)274Motionfor2004
examinationofRonSheridan.FiledbyManilaIndustries,Inc.,Netsphere,Inc.
(Attachments:#1ExhibitA#2ServiceList))Appearances:M.HaywardJ.
McPeteforManilla/NetSphere;R.UrbanikforTrusteeSherman;Trustee
Sherman;G.PronskeforJ.Barron;C.CapuaforQuantecNovoparties;R.Wolf
forAldous/Rasansky;E.NewforGrupo.Courtconductedstatusconferenceand
thismotionnottakenup.Movantmayrequestaresetting,asnecessary,afterMay
20,2010.(Harden,D.)(Entered:05/10/2010)
05/05/2010
Hearingheldon5/5/2010.(RE:relateddocument(s)273Motionfor2004
examinationofManassasLLC.FiledbyManilaIndustries,Inc.,Netsphere,Inc.
(Attachments:#1ExhibitA#2ServiceList))Appearances:M.HaywardJ.
McPeteforManilla/NetSphere;R.UrbanikforTrusteeSherman;Trustee
Sherman;G.PronskeforJ.Barron;C.CapuaforQuantecNovoparties;R.Wolf
forAldous/Rasansky;E.NewforGrupo.Courtconductedstatusconferenceand
thismotionnottakenup.Movantmayrequestaresetting,asnecessary,afterMay
20,2010.(Harden,D.)(Entered:05/10/2010)
05/05/2010
Hearingheldon5/5/2010.(RE:relateddocument(s)272Motionfor2004
examinationofDiamondKey,LLC.FiledbyManilaIndustries,Inc.,Netsphere,
Inc.(Attachments:#1ExhibitA#2ServiceList))Appearances:M.HaywardJ.
McPeteforManilla/NetSphere;R.UrbanikforTrusteeSherman;Trustee
Sherman;G.PronskeforJ.Barron;C.CapuaforQuantecNovoparties;R.Wolf
forAldous/Rasansky;E.NewforGrupo.Courtconductedstatusconferenceand
thismotionnottakenup.Movantmayrequestaresetting,asnecessary,afterMay
20,2010.(Harden,D.)(Entered:05/10/2010)
Statusconferenceheldon5/5/2010.(RE:relateddocument(s)307Order
grantingemergencymotiontocontinuehearingon(relateddocument#306)
StatusConferencetobeheldon5/5/2010at09:30AMatDallasJudgeJernigan
Ctrm.)Appearances:M.HaywardJ.McPeteforManilla/NetSphere;R.Urbanik
forTrusteeSherman;TrusteeSherman;G.PronskeforJ.Barron;C.Capuafor
QuantecNovoparties;R.WolfforAldous/Rasansky;E.NewforGrupo.
Nonevidentiaryhearing.Courtheardreportsregardinglackofsettlementandseta
deadlineof5/14/10forsettlementmotion(and/ormotiontoconvert)andwould
seteitherone,iffiled,forhearingon5/20/10at2:00pm.Inalleventsthereshall
beastatusconferenceon5/20/10at2:00pm.Mr.BaronandGaryLyonsare
orderedtoappearatthebankruptcycourthearings/statusconferenceon5/20/10at
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 95 of 159 PageID 60347
05/05/2010
2:00pmand,intheeventofnosettlementMr.Baronshallberequiredtotestify
beforeBankruptcyCourton5/20/10at2:00pm.Additionally,intheeventofno
settlementby5/14/10,thereshallbeaparties-only(noattorneysforparties)
mediationbeforeMagistrateJudgePaulStickneybeginningon5/19/10at1:00pm
andresumingthemorningof5/20/10asappropriate.Mr.Urbaniktouploadorder.
(Harden,D.)(Entered:05/10/2010)
05/05/2010
312BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)309
OrdergrantingapplicationtoemployLainFaulkner&Co.,PCasAccountantsand
FinancialAdvisorsfortheTrustee,NuncProTunceffectiveasof9/17/2009.
(relateddocument#245)Enteredon5/3/2010.)No.ofNotices:1.ServiceDate
05/05/2010.(Admin.)(Entered:05/06/2010)
05/03/2010
311NoticeofhearingfiledbyAttorneyFriedman&Feiger,L.L.P.(RE:related
document(s)310MotionforrelieffromstayFeeamount$150,FiledbyAttorney
Friedman&Feiger,L.L.P.Objectionsdueby5/27/2010.).Preliminaryhearingto
beheldon5/27/2010at01:30PMatDallasJudgeJerniganCtrm.(Lurich,Ryan)
05/03/2010
ReceiptoffilingfeeforMotionforrelieffromstay(09-34784-sgj11)
[motion,mrlfsty](150.00).Receiptnumber11816941,amount$150.00.(U.S.
Treasury)
05/03/2010
310MotionforrelieffromstayFeeamount$150,FiledbyAttorneyFriedman&
Feiger,L.L.P.Objectionsdueby5/27/2010.(Lurich,Ryan)
05/03/2010
309OrdergrantingapplicationtoemployLainFaulkner&Co.,PCas
AccountantsandFinancialAdvisorsfortheTrustee,NuncProTunceffectiveasof
9/17/2009.(relateddocument#245)Enteredon5/3/2010.(Moroles,D.)
05/02/2010
308BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)307
Ordergrantingemergencymotiontocontinuehearingon(relateddocument#306)
(relateddocumentsMotionfor2004examinationofDiamondKey,LLC.,Motion
for2004examinationofManassasLLC.,Motionfor2004examinationofRon
Sheridan.,Motionfor2004examinationofAdrianTaylor.)Enteredon4/30/2010.
StatusConferencetobeheldon5/5/2010at09:30AMatDallasJudgeJernigan
Ctrm.)No.ofNotices:2.ServiceDate05/02/2010.(Admin.)
04/30/2010
307Ordergrantingemergencymotiontocontinuehearingon(relateddocument
#306)(relateddocuments272Motionfor2004examinationofDiamondKey,
LLC.,273Motionfor2004examinationofManassasLLC.,274Motionfor2004
examinationofRonSheridan.,275Motionfor2004examinationofAdrian
Taylor.)Enteredon4/30/2010.StatusConferencetobeheldon5/5/2010at09:30
AMatDallasJudgeJerniganCtrm.(Wiker,Joshua)MODIFIEDtexttoshow
documentnumberson5/4/2010(Wiker,Joshua).
04/29/2010
ProposedorderregardingMotiontoContinueStatusConference(RE:related
document(s)306EmergencyMotiontocontinuehearingon(relateddocuments
297Hearingset/continued)FiledbyTrusteeDanielJ.Sherman).Document
uploadedon4/29/2010(Ref-ID:1272558105254_166).(Pannier,Lee)
04/29/2010
306EmergencyMotiontocontinuehearingon(relateddocuments297Hearing
set/continued)FiledbyTrusteeDanielJ.Sherman(Pannier,Lee)
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 96 of 159 PageID 60348
04/28/2010
305Notice(Notice of Intent to Complete Rule 2004 Examination of Debtor Via
Jeffrey Baron)filedbyInterestedPartyGrupoAndrea,S.A.deC.V..
(Attachments:1ExhibitA-September15,2009Order2ExhibitB-Deposition
Excerpts3ExhibitC-April21,2010Order)(Andrews,Mark)
04/27/2010
304NoticeofhearingfiledbyAttorneyMunschHardtKopf&Harr,P.C.(RE:
relateddocument(s)303Applicationforcompensation(First Interim Application)
forMunschHardtKopf&Harr,P.C.,Trustee'sAttorney,Period:9/28/2009to
1/31/2010,Fee:$301,067.50,Expenses:$7,095.48.FiledbyAttorneyMunsch
HardtKopf&Harr,P.C.Objectionsdueby5/18/2010.(Attachments:1Exhibit
A#2ExhibitB#3ExhibitC#4ExhibitD#5ExhibitE#6ExhibitF#7Service
List)).Hearingtobeheldon5/24/2010at01:30PMDallasJudgeJerniganCtrm
for303,(Attachments:1ServiceList)(Urbanik,Raymond)
04/27/2010
303Applicationforcompensation(First Interim Application)forMunschHardt
Kopf&Harr,P.C.,Trustee'sAttorney,Period:9/28/2009to1/31/2010,Fee:
$301,067.50,Expenses:$7,095.48.FiledbyAttorneyMunschHardtKopf&Harr,
P.C.Objectionsdueby5/18/2010.(Attachments:1ExhibitA2ExhibitB3Exhibit
C4ExhibitD5ExhibitE6ExhibitF7ServiceList)(Urbanik,Raymond)
04/27/2010
ProposedorderregardingTrustee'sEmploymentofLainFaulkner&Co.,P.C.
asAccountantsandFinancialAdvisorsfortheTrustee,NuncProTunc(RE:
relateddocument(s)245ApplicationtoemployLainFaulkner&Co.,P.C.as
AccountantFiledbyTrusteeDanielJ.Sherman(Attachments:#1ExhibitA#2
ProposedOrder)).Documentuploadedon4/27/2010(Ref-ID:
1272380023406_46).(Urbanik,Raymond)
04/26/2010
302Clerk'scorrespondencerequestinganorderfromattorneyforTrustee.(RE:
relateddocument(s)245ApplicationtoemployLainFaulkner&Co.,P.C.as
AccountantFiledbyTrusteeDanielJ.Sherman(Attachments:#1ExhibitA#2
ProposedOrder))Responsesdueby5/26/2010.Modifiedon4/26/2010(Bibbs,
P.).
04/24/2010
301BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)299
OrderSettingStatusConferenceandSchedulingallRule2004Examinationsper
conditionsoforder.Enteredon4/21/2010(RE:relateddocument(s)272Motionfor
examinationfiledbyCreditorManilaIndustries,Inc.,CreditorNetsphere,Inc.,
273MotionforexaminationfiledbyCreditorManilaIndustries,Inc.,Creditor
Netsphere,Inc.,274MotionforexaminationfiledbyCreditorManilaIndustries,
Inc.,CreditorNetsphere,Inc.,275MotionforexaminationfiledbyCreditor
ManilaIndustries,Inc.,CreditorNetsphere,Inc.).StatusConferencetobeheldon
4/30/2010at09:30AMatDallasJudgeJerniganCtrm.)No.ofNotices:18.
ServiceDate04/24/2010.(Admin.)
04/22/2010
300Trustee'smonthlyoperatingreportforfilingperiodMarch1,2010toMarch
31,2010(Sherman,Daniel)
04/22/2010
ProposedorderregardingMotionfor2004ExaminationofAdrianTaylor(RE:
relateddocument(s)275Motionfor2004examinationofAdrianTaylor.Filedby
ManilaIndustries,Inc.,Netsphere,Inc.(Attachments:#1ExhibitA#2Service
List)).Documentuploadedon4/22/2010(Ref-ID:1271789481244_530).
(Hayward,Melissa)
ProposedorderregardingMotionfor2004ExaminationofRonSheridan(RE:
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 97 of 159 PageID 60349
04/22/2010
relateddocument(s)274Motionfor2004examinationofRonSheridan.Filedby
ManilaIndustries,Inc.,Netsphere,Inc.(Attachments:#1ExhibitA#2Service
List)).Documentuploadedon4/22/2010(Ref-ID:1271789481244_528).
(Hayward,Melissa)
04/22/2010
ProposedorderregardingMotionfor2004ExaminationofManassas,LLC(RE:
relateddocument(s)273Motionfor2004examinationofManassasLLC.Filedby
ManilaIndustries,Inc.,Netsphere,Inc.(Attachments:#1ExhibitA#2Service
List)).Documentuploadedon4/22/2010(Ref-ID:1271789481244_527).
(Hayward,Melissa)
04/22/2010
ProposedorderregardingMotionfor2004examinationofDiamondKey,LLC
(RE:relateddocument(s)272Motionfor2004examinationofDiamondKey,
LLC.FiledbyManilaIndustries,Inc.,Netsphere,Inc.(Attachments:#1Exhibit
A#2ServiceList)).Documentuploadedon4/22/2010(Ref-ID:
1271789481244_525).(Hayward,Melissa)
04/21/2010
299OrderSettingStatusConferenceandSchedulingallRule2004Examinations
perconditionsoforder.Enteredon4/21/2010(RE:relateddocument(s)272
MotionforexaminationfiledbyCreditorManilaIndustries,Inc.,Creditor
Netsphere,Inc.,273MotionforexaminationfiledbyCreditorManilaIndustries,
Inc.,CreditorNetsphere,Inc.,274MotionforexaminationfiledbyCreditor
ManilaIndustries,Inc.,CreditorNetsphere,Inc.,275Motionforexaminationfiled
byCreditorManilaIndustries,Inc.,CreditorNetsphere,Inc.).StatusConferenceto
beheldon4/30/2010at09:30AMatDallasJudgeJerniganCtrm.(Moroles,D.)
04/20/2010
ProposedorderregardingRule2004ExaminationsOrder: (1) Setting Status
Conference; and (2) Scheduling Rule 2004 Examinations(RE:relateddocument(s)
272Motionfor2004examinationofDiamondKey,LLC.FiledbyManila
Industries,Inc.,Netsphere,Inc.(Attachments:#1ExhibitA#2ServiceList),273
Motionfor2004examinationofManassasLLC.FiledbyManilaIndustries,Inc.,
Netsphere,Inc.(Attachments:#1ExhibitA#2ServiceList),274Motionfor2004
examinationofRonSheridan.FiledbyManilaIndustries,Inc.,Netsphere,Inc.
(Attachments:#1ExhibitA#2ServiceList),275Motionfor2004examinationof
AdrianTaylor.FiledbyManilaIndustries,Inc.,Netsphere,Inc.(Attachments:#1
ExhibitA#2ServiceList)).Documentuploadedon4/20/2010(Ref-ID:
1270472567583_3573).(Urbanik,Raymond)
298TranscriptregardingHearingHeld04/07/2010RE:APPLICATIONTO
EMPLOYLAINFAULKNER&CO.,P.C.(DOCKET245).MOTIONFOR2004
EXAMINATIONS(DOCKETS272,273,274,275)..THISTRANSCRIPTWILL
BEMADEELECTRONICALLYAVAILABLETOTHEGENERALPUBLIC
90DAYSAFTERTHEDATEOFFILING.TRANSCRIPTRELEASEDATEIS
07/14/2010.UntilthattimethetranscriptmaybeviewedattheClerk'sOfficeora
copymaybeobtainedfromtheofficialcourttranscriber.Court
Reporter/TranscriberTranscriptsPlus,Inc.,Telephonenumber215-862-1115.
(RE:relateddocument(s)Hearingheldon4/7/2010.(RE:relateddocument(s)272
Motionfor2004examinationofDiamondKey,LLC.FiledbyManilaIndustries,
Inc.,Netsphere,Inc.)Appearances:R.UrbanekforTrusteeSherman;M.Hayward
andJ.McPeteforManilla/NetSpere;M.TaylorandC.CapuaforQuantec/Novo
Point;E.NewforGrupoAndrea.Nonevidentiaryhearing.Motiongranted,
althoughexaminationnottooccurbefore4/3/10unlessotherwiseagreedamong
parties.Courtorderedthatifthereisnoglobalsettlementby4/30/10,allRule
2004examinationsthathavebeenorderedinthecaseshalloccurbetween4/30/10
and5/15/10,ateithermutuallyagreeduponlocationsorasorderedbycourt(court
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 98 of 159 PageID 60350
04/15/2010
toholdstatusconferenceon4/30/10at9:30amtoorderlocationandparameters
ofRule2004examinations,ifaglobalsettlementhasnotbeenreachedbythen,
withpossibilityofsuchexaminationsoccurringoncourthousepremiseswithU.S.
Marshalsupervision).Counseltouploadorders.,Hearingheldon4/7/2010.(RE:
relateddocument(s)275Motionfor2004examinationofAdrianTaylor.Filedby
ManilaIndustries,Inc.,Netsphere,Inc.)Appearances:R.UrbanekforTrustee
Sherman;M.HaywardandJ.McPeteforManilla/NetSpere;M.TaylorandC.
CapuaforQuantec/NovoPoint;E.NewforGrupoAndrea.Nonevidentiary
hearing.Motiongranted,althoughexaminationnottooccurbefore4/3/10unless
otherwiseagreedamongparties.Courtorderedthatifthereisnoglobalsettlement
by4/30/10,allRule2004examinationsthathavebeenorderedinthecaseshall
occurbetween4/30/10and5/15/10,ateithermutuallyagreeduponlocationsoras
orderedbycourt(courttoholdstatusconferenceon4/30/10at9:30amtoorder
locationandparametersofRule2004examinations,ifaglobalsettlementhasnot
beenreachedbythen,withpossibilityofsuchexamationsoccurringoncourthouse
premiseswithU.S.Marshalsupervision).Counseltouploadorders.,Hearingheld
on4/7/2010.(RE:relateddocument(s)273Motionfor2004examinationof
ManassasLLC.FiledbyManilaIndustries,Inc.,Netsphere,Inc.)Appearances:R.
UrbanekforTrusteeSherman;M.HaywardandJ.McPeteforManilla/NetSpere;
M.TaylorandC.CapuaforQuantec/NovoPoint;E.NewforGrupoAndrea.
Nonevidentiaryhearing.Motiongranted,althoughexaminationnottooccurbefore
4/3/10unlessotherwiseagreedamongparties.Courtorderedthatifthereisno
globalsettlementby4/30/10,allRule2004examinationsthathavebeenorderedin
thecaseshalloccurbetween4/30/10and5/15/10,ateithermutuallyagreedupon
locationsorasorderedbycourt(courttoholdstatusconferenceon4/30/10at9:30
amtoorderlocationandparametersofRule2004examinations,ifaglobal
settlementhasnotbeenreachedbythen,withpossibilityofsuchexamations
occurringoncourthousepremiseswithU.S.Marshalsupervision).Counselto
uploadorders.,Hearingheldon4/7/2010.(RE:relateddocument(s)274Motionfor
2004examinationofRonSheridan.FiledbyManilaIndustries,Inc.,Netsphere,
Inc.)Appearances:R.UrbanekforTrusteeSherman;M.HaywardandJ.McPete
forManilla/NetSpere;M.TaylorandC.CapuaforQuantec/NovoPoint;E.New
forGrupoAndrea.Nonevidentiaryhearing.Motiongranted,althoughexamination
nottooccurbefore4/3/10unlessotherwiseagreedamongparties.Courtordered
thatifthereisnoglobalsettlementby4/30/10,allRule2004examinationsthat
havebeenorderedinthecaseshalloccurbetween4/30/10and5/15/10,ateither
mutuallyagreeduponlocationsorasorderedbycourt(courttoholdstatus
conferenceon4/30/10at9:30amtoorderlocationandparametersofRule2004
examinations,ifaglobalsettlementhasnotbeenreachedbythen,withpossibility
ofsuchexamationsoccurringoncourthousepremiseswithU.S.Marshal
supervision).Counseltouploadorders.,297Statusconferenceset(RE:related
document(s)272Motionfor2004examinationofDiamondKey,LLC.Filedby
ManilaIndustries,Inc.,Netsphere,Inc.,273Motionfor2004examinationof
ManassasLLC.FiledbyManilaIndustries,Inc.,Netsphere,Inc.,274Motionfor
2004examinationofRonSheridanFiledbyManilaIndustries,Inc.,Netsphere,
Inc.,275Motionfor2004examinationofAdrianTaylorFiledbyManila
Industries,Inc.,Netsphere,Inc.)StatusConferencetobeheldon4/30/2010at
09:30AM.,Hearingheldon4/7/2010.(RE:relateddocument(s)245Applicationto
employLainFaulkner&Co.,P.C.asAccountantFiledbyTrusteeDanielJ.
Sherman)Appearances:R.UrbanekforTrusteeSherman;M.HaywardandJ.
McPeteforManilla/NetSpere;M.TaylorandC.CapuaforQuantec/NovoPoint;
E.NewforGrupoAndrea.Nonevidentiaryhearing.Motiongranted.Counselto
uploadorder.).Transcripttobemadeavailabletothepublicon07/14/2010.
(Hartmann,Karen)
Hearingheldon4/7/2010.(RE:relateddocument(s)245Applicationtoemploy
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 99 of 159 PageID 60351
04/07/2010
LainFaulkner&Co.,P.C.asAccountantFiledbyTrusteeDanielJ.Sherman)
Appearances:R.UrbanekforTrusteeSherman;M.HaywardandJ.McPetefor
Manilla/NetSpere;M.TaylorandC.CapuaforQuantec/NovoPoint;E.Newfor
GrupoAndrea.Nonevidentiaryhearing.Motiongranted.Counseltouploadorder.
(Harden,D.)(Entered:04/09/2010)
04/07/2010
297Statusconferenceset(RE:relateddocument(s)272Motionfor2004
examinationofDiamondKey,LLC.FiledbyManilaIndustries,Inc.,Netsphere,
Inc.,273Motionfor2004examinationofManassasLLC.FiledbyManila
Industries,Inc.,Netsphere,Inc.,274Motionfor2004examinationofRon
SheridanFiledbyManilaIndustries,Inc.,Netsphere,Inc.,275Motionfor2004
examinationofAdrianTaylorFiledbyManilaIndustries,Inc.,Netsphere,Inc.)
StatusConferencetobeheldon4/30/2010at09:30AM.(Harden,D.)(Entered:
04/09/2010)
04/07/2010
296INCORRECTENTRY:Statusconferenceset(RE:relateddocument(s)272
Motionfor2004examinationofDiamondKey,LLC.FiledbyManilaIndustries,
Inc.,Netsphere,Inc.,273Motionfor2004examinationofManassasLLC.Filed
byManilaIndustries,Inc.,Netsphere,Inc.,274Motionfor2004examinationof
RonSheridanFiledbyManilaIndustries,Inc.,Netsphere,Inc.,275Motionfor
2004examinationofAdrianTaylorFiledbyManilaIndustries,Inc.,Netsphere,
Inc.)StatusConferencetobeheldon4/7/2010at09:30AMatDallasJudge
JerniganCtrm.(Harden,D.)Modifiedon4/9/2010(Harden,D.).(Entered:
04/09/2010)
04/07/2010
Hearingheldon4/7/2010.(RE:relateddocument(s)274Motionfor2004
examinationofRonSheridan.FiledbyManilaIndustries,Inc.,Netsphere,Inc.)
Appearances:R.UrbanekforTrusteeSherman;M.HaywardandJ.McPetefor
Manilla/NetSpere;M.TaylorandC.CapuaforQuantec/NovoPoint;E.Newfor
GrupoAndrea.Nonevidentiaryhearing.Motiongranted,althoughexaminationnot
tooccurbefore4/3/10unlessotherwiseagreedamongparties.Courtorderedthatif
thereisnoglobalsettlementby4/30/10,allRule2004examinationsthathave
beenorderedinthecaseshalloccurbetween4/30/10and5/15/10,ateither
mutuallyagreeduponlocationsorasorderedbycourt(courttoholdstatus
conferenceon4/30/10at9:30amtoorderlocationandparametersofRule2004
examinations,ifaglobalsettlementhasnotbeenreachedbythen,withpossibility
ofsuchexamationsoccurringoncourthousepremiseswithU.S.Marshal
supervision).Counseltouploadorders.(Harden,D.)(Entered:04/09/2010)
04/07/2010
Hearingheldon4/7/2010.(RE:relateddocument(s)273Motionfor2004
examinationofManassasLLC.FiledbyManilaIndustries,Inc.,Netsphere,Inc.)
Appearances:R.UrbanekforTrusteeSherman;M.HaywardandJ.McPetefor
Manilla/NetSpere;M.TaylorandC.CapuaforQuantec/NovoPoint;E.Newfor
GrupoAndrea.Nonevidentiaryhearing.Motiongranted,althoughexaminationnot
tooccurbefore4/3/10unlessotherwiseagreedamongparties.Courtorderedthatif
thereisnoglobalsettlementby4/30/10,allRule2004examinationsthathave
beenorderedinthecaseshalloccurbetween4/30/10and5/15/10,ateither
mutuallyagreeduponlocationsorasorderedbycourt(courttoholdstatus
conferenceon4/30/10at9:30amtoorderlocationandparametersofRule2004
examinations,ifaglobalsettlementhasnotbeenreachedbythen,withpossibility
ofsuchexamationsoccurringoncourthousepremiseswithU.S.Marshal
supervision).Counseltouploadorders.(Harden,D.)(Entered:04/09/2010)
Hearingheldon4/7/2010.(RE:relateddocument(s)275Motionfor2004
examinationofAdrianTaylor.FiledbyManilaIndustries,Inc.,Netsphere,Inc.)
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 100 of 159 PageID 60352
04/07/2010
Appearances:R.UrbanekforTrusteeSherman;M.HaywardandJ.McPetefor
Manilla/NetSpere;M.TaylorandC.CapuaforQuantec/NovoPoint;E.Newfor
GrupoAndrea.Nonevidentiaryhearing.Motiongranted,althoughexaminationnot
tooccurbefore4/3/10unlessotherwiseagreedamongparties.Courtorderedthatif
thereisnoglobalsettlementby4/30/10,allRule2004examinationsthathave
beenorderedinthecaseshalloccurbetween4/30/10and5/15/10,ateither
mutuallyagreeduponlocationsorasorderedbycourt(courttoholdstatus
conferenceon4/30/10at9:30amtoorderlocationandparametersofRule2004
examinations,ifaglobalsettlementhasnotbeenreachedbythen,withpossibility
ofsuchexamationsoccurringoncourthousepremiseswithU.S.Marshal
supervision).Counseltouploadorders.(Harden,D.)(Entered:04/09/2010)
04/07/2010
Hearingheldon4/7/2010.(RE:relateddocument(s)272Motionfor2004
examinationofDiamondKey,LLC.FiledbyManilaIndustries,Inc.,Netsphere,
Inc.)Appearances:R.UrbanekforTrusteeSherman;M.HaywardandJ.McPete
forManilla/NetSpere;M.TaylorandC.CapuaforQuantec/NovoPoint;E.New
forGrupoAndrea.Nonevidentiaryhearing.Motiongranted,althoughexamination
nottooccurbefore4/3/10unlessotherwiseagreedamongparties.Courtordered
thatifthereisnoglobalsettlementby4/30/10,allRule2004examinationsthat
havebeenorderedinthecaseshalloccurbetween4/30/10and5/15/10,ateither
mutuallyagreeduponlocationsorasorderedbycourt(courttoholdstatus
conferenceon4/30/10at9:30amtoorderlocationandparametersofRule2004
examinations,ifaglobalsettlementhasnotbeenreachedbythen,withpossibility
ofsuchexaminationsoccurringoncourthousepremiseswithU.S.Marshal
supervision).Counseltouploadorders.(Harden,D.)(Entered:04/09/2010)
04/06/2010
295Replyto(relateddocument(s):289ObjectionfiledbyCreditorQuantec,
LLC,CreditorNovoPoint,LLC)filedbyManilaIndustries,Inc.,Netsphere,Inc..
(Hayward,Melissa)
04/05/2010
294Debtor-in-possessionmonthlyoperatingreportforfilingperiod02/01/2010
to02/28/2010filedbyTrusteeDanielJ.Sherman.(Sherman,Daniel)
04/05/2010
293Debtor-in-possessionmonthlyoperatingreportforfilingperiod01/01/2010
to01/31/2010filedbyTrusteeDanielJ.Sherman.(Sherman,Daniel)
03/31/2010
292SecondStipulationandAgreementRegardingAmendedOrdergranting
motionfor2004examinationofJeffreyBaron,continuedfromMarch25,2010to
April7,2010(relateddoc#185).Enteredon3/31/2010.(Moroles,D.)
03/31/2010
ProposedorderregardingRule2004ExamSecond Stipulation and Agreement
Regarding Amended Order Approving Trustee's Motion for Examination of Jeffrey
Baron Pursuant to Bankruptcy Rule 2004(RE:relateddocument(s)185Motionfor
2004examinationofJeffreyBaron.FiledbyTrusteeDanielJ.Sherman).
Documentuploadedon3/31/2010(Ref-ID:1269262503657_2264).(Urbanik,
Raymond)
03/31/2010
291NoticeofhearingfiledbyCreditorJeffreyBaron(RE:relateddocument(s)
234MotiontodisallowclaimsFiledbyCreditorJeffreyBaron(Attachments:1
ExhibitA#2ServiceList#3CreditorMatrix)).Hearingtobeheldon5/25/2010at
09:30AMDallasJudgeJerniganCtrmfor234,(Attachments:1ExhibitService
List)(Stephenson,Christina)
290BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)288
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 101 of 159 PageID 60353
03/25/2010
OrderGrantingFirstStipulationandAgreementRegardingAmendedOrder
grantingmotionfor2004examination(relateddoc#185Motionfor2004
examinationofJeffreyBaron).Enteredon3/23/2010.)No.ofNotices:2.Service
Date03/25/2010.(Admin.)
03/25/2010
289Objectionto(relateddocument(s):272Motionfor2004examinationof
DiamondKey,LLC.filedbyCreditorManilaIndustries,Inc.,CreditorNetsphere,
Inc.,273Motionfor2004examinationofManassasLLC.filedbyCreditorManila
Industries,Inc.,CreditorNetsphere,Inc.,274Motionfor2004examinationofRon
Sheridan.filedbyCreditorManilaIndustries,Inc.,CreditorNetsphere,Inc.,275
Motionfor2004examinationofAdrianTaylor.filedbyCreditorManila
Industries,Inc.,CreditorNetsphere,Inc.)Motion for Rule 2004 Examinations of
Adrian Taylor, Ron Sheridan, Manassas LLC and Diamond Key LLCfiledby
NovoPoint,LLC,Quantec,LLC.(Taube,Eric)
03/23/2010
288OrderGrantingFirstStipulationandAgreementRegardingAmendedOrder
grantingmotionfor2004examination(relateddoc#185Motionfor2004
examinationofJeffreyBaron).Enteredon3/23/2010.(Moroles,D.)
03/22/2010
ProposedorderregardingRule2004ExamofJeffreyBaronFirst Stipulation
and Agreement Regarding Amended Order Approving Trustee's Motion for
Examination of Jeffrey Baron Pursuant to Bankruptcy Rule 2004(RE:related
document(s)185Motionfor2004examinationofJeffreyBaron.FiledbyTrustee
DanielJ.Sherman).Documentuploadedon3/22/2010(Ref-ID:
1269262503657_132).(Urbanik,Raymond)
03/22/2010
287Courtcorrespondencerequestinganorderfromattorneyforcreditor.(RE:
relateddocument(s)234MotiontodisallowclaimsFiledbyCreditorJeffreyBaron
(Attachments:#1ExhibitA#2ServiceList#3CreditorMatrix))Responsesdue
by4/21/2010.(Bibbs,P.)
03/20/2010
286BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)284
OrdergrantingmotiontocompromisecontroversywithRiverCruiseInvestments,
Ltd..FiledbyTrusteeDanielJ.Shermanfurtherconditionsperorder(related
document#259)Enteredon3/18/2010.)No.ofNotices:1.ServiceDate
03/20/2010.(Admin.)
03/20/2010
285BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)283
OrdergrantingapplicationtoemployTheBeckhamGroupasSpecialCounselto
theTrustee,NuncProTunceffectiveasofSeptember17,2009(relateddocument
#258).Enteredon3/18/2010.)No.ofNotices:3.ServiceDate03/20/2010.
(Admin.)
03/18/2010
284OrdergrantingmotiontocompromisecontroversywithRiverCruise
Investments,Ltd..FiledbyTrusteeDanielJ.Shermanfurtherconditionsperorder
(relateddocument#259)Enteredon3/18/2010.(Moroles,D.)
03/18/2010
283OrdergrantingapplicationtoemployTheBeckhamGroupasSpecial
CounseltotheTrustee,NuncProTunceffectiveasofSeptember17,2009(related
document#258).Enteredon3/18/2010.(Moroles,D.)
03/12/2010
282Responseopposedto(relateddocument(s):271Objectiontoclaimfiledby
CreditorJeffreyBaron)filedbyInterestedPartyGrupoAndrea,S.A.deC.V..
(Attachments:1SERVICELIST)(Andrews,Mark)
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 102 of 159 PageID 60354
03/11/2010
281BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)280
AmendedOrdergrantingmotionfor2004examinationofJeffreyBaronperorder
(relateddoc#185)Enteredon3/9/2010.)No.ofNotices:2.ServiceDate
03/11/2010.(Admin.)
03/10/2010
ProposedorderregardingapprovalofcompromiseandsettlementwithRiver
CruiseInvestment,Ltd.(RE:relateddocument(s)259Motiontocompromise
controversywithRiverCruiseInvestments,Ltd..FiledbyTrusteeDanielJ.
ShermanObjectionsdueby3/1/2010.(Attachments:#1ExhibitA#2Proposed
Order)).Documentuploadedon3/10/2010(Ref-ID:1268229165946_67).
(Urbanik,Raymond)
03/10/2010
ProposedorderregardingEmploymentoftheBeckhamGroupasSpecial
CounseltotheTrustee,NuncProTunc(RE:relateddocument(s)258Application
toemployTheBeckhamGroupasSpecialCounselFiledbyTrusteeDanielJ.
Sherman(Attachments:#1ExhibitA#2ExhibitB#3ProposedOrder)).
Documentuploadedon3/10/2010(Ref-ID:1268229165946_64).(Urbanik,
Raymond)
03/09/2010
280AmendedOrdergrantingmotionfor2004examinationofJeffreyBaronper
order(relateddoc#185)Enteredon3/9/2010.(Moroles,D.)
03/08/2010
Proposedorderregarding2004ExamAmended Order Approving Trustee's
Motion for Examination of Jeffrey Baron Pursuant to Bankruptcy Rule 2004(RE:
relateddocument(s)185Motionfor2004examinationofJeffreyBaron.Filedby
TrusteeDanielJ.Sherman).Documentuploadedon3/8/2010(Ref-ID:
1268055224906_147).(Urbanik,Raymond)
03/05/2010
279OppositionObjectiontoclaim(s)2ofCreditor(s)RandalShaffer.(Filedby
CreditorRandalShaffer.RE:270Objectiontoclaim(s)2ofCreditor(s)RandalC.
Shafferd/b/aTheLawOfficeofRandalC.Shaffer.FiledbyCreditorJeffrey
Baron.(Attachments:#1ServiceList)(Pronske,Gerrit)(Hendricks,Charles)
Modifiedlinkageon3/9/2010(Kerr,S.).
03/04/2010
Hearingheldon3/4/2010.(RE:relateddocument(s)258Applicationtoemploy
TheBeckhamGroupasSpecialCounselFiledbyTrusteeDanielJ.Sherman)
Appearances:R.UrbanikforTrusteeSherman;G.PronskeforJ.Barron;J.
McPeteforNetSphere;J.fortheBeckhamGroup.Evidentiaryhearing.
Applicationgranted.Mr.Urbaniktouploadorder.(Harden,D.)(Entered:
03/08/2010)
03/03/2010
278Objectionto(relateddocument(s):259Motiontocompromisecontroversy
withRiverCruiseInvestments,Ltd..filedbyTrusteeDanielJ.Sherman)filedby
CreditorJeffreyBaron.(Attachments:1ExhibitA)(Pronske,Gerrit)
03/03/2010
277NoticeofhearingfiledbyTrusteeDanielJ.Sherman(RE:relateddocument
(s)245ApplicationtoemployLainFaulkner&Co.,P.C.asAccountantFiledby
TrusteeDanielJ.Sherman(Attachments:#1ExhibitA#2ProposedOrder)).
Hearingtobeheldon4/7/2010at09:30AMDallasJudgeJerniganCtrmfor245,
(Ong,Jay)
276NoticeofhearingfiledbyManilaIndustries,Inc.,Netsphere,Inc.(RE:
relateddocument(s)272Motionfor2004examinationofDiamondKey,LLC.
FiledbyManilaIndustries,Inc.,Netsphere,Inc.(Attachments:1ExhibitA#2
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 103 of 159 PageID 60355
03/02/2010
ServiceList),273Motionfor2004examinationofManassasLLC.Filedby
ManilaIndustries,Inc.,Netsphere,Inc.(Attachments:1ExhibitA#2Service
List),274Motionfor2004examinationofRonSheridan.FiledbyManila
Industries,Inc.,Netsphere,Inc.(Attachments:1ExhibitA#2ServiceList),275
Motionfor2004examinationofAdrianTaylor.FiledbyManilaIndustries,Inc.,
Netsphere,Inc.(Attachments:1ExhibitA#2ServiceList)).Hearingtobeheldon
4/7/2010at09:30AMDallasJudgeJerniganCtrmfor273andfor274andfor272
andfor275,(Attachments:1ServiceList)(Hayward,Melissa)
03/02/2010
275Motionfor2004examinationofAdrianTaylor.FiledbyManilaIndustries,
Inc.,Netsphere,Inc.(Attachments:1ExhibitA2ServiceList)(Hayward,Melissa)
03/02/2010
274Motionfor2004examinationofRonSheridan.FiledbyManilaIndustries,
Inc.,Netsphere,Inc.(Attachments:1ExhibitA2ServiceList)(Hayward,Melissa)
03/02/2010
273Motionfor2004examinationofManassasLLC.FiledbyManilaIndustries,
Inc.,Netsphere,Inc.(Attachments:1ExhibitA2ServiceList)(Hayward,Melissa)
03/02/2010
272Motionfor2004examinationofDiamondKey,LLC.FiledbyManila
Industries,Inc.,Netsphere,Inc.(Attachments:1ExhibitA2ServiceList)
(Hayward,Melissa)
02/22/2010
271Objectiontoclaim(s)10ofCreditor(s)GrupoAndreaS.A.deC.V..Filedby
CreditorJeffreyBaron.(Attachments:1ExhibitA2ExhibitB-13ExhibitB-24
ExhibitB-35ServiceList)(Pronske,Gerrit)
02/22/2010
270Objectiontoclaim(s)2ofCreditor(s)RandalC.Shafferd/b/aTheLaw
OfficeofRandalC.Shaffer.FiledbyCreditorJeffreyBaron.(Attachments:1
ServiceList)(Pronske,Gerrit)
02/22/2010
269Objectiontoclaim(s)11ofCreditor(s)RasanskyLawFirmandAldousLaw
Firm.FiledbyCreditorJeffreyBaron.(Attachments:1ExhibitA2ExhibitB3
ServiceList)(Pronske,Gerrit)
02/18/2010
268BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)264
Orderthatnopartyholdsanyinterestentitledtoadequateprotectionwithrespect
toassetsoftheestateRe:DebtorsEmergencyMotionAsserting:(i)NoPerfected
LienonDebtorsCashorAccounts;and(ii)AbilitytoUtilizeSuchPropertyofthe
Estateper11U.S.C.§363(c)(1)(relateddocument#10)Enteredon2/16/2010.)
No.ofNotices:2.ServiceDate02/18/2010.(Admin.)(Entered:02/19/2010)
02/18/2010
267Objectionto(relateddocument(s):234Motiontodisallowclaimsfiledby
CreditorJeffreyBaron)filedbyDenisKleinfeld,Marshden,LLC,HCB,LLC,
RealtyInvestmentManagement,LLC.(Brown,D.)
02/18/2010
266Responseopposedto(relateddocument(s):234Motiontodisallowclaims
filedbyCreditorJeffreyBaron)filedbyTrusteeDanielJ.Sherman.(Attachments:
1ExhibitA)(Pannier,Lee)
02/17/2010
265ObjectionandResponseandBriefinOpposition(relateddocument(s):234
MotiontodisallowcertainscheduledclaimsfiledbyCreditorJeffreyBaron)filed
byInterestedPartiesCharlaG.Aldous,AldousLawFirm.(Zisk,B)
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 104 of 159 PageID 60356
02/16/2010
264Orderthatnopartyholdsanyinterestentitledtoadequateprotectionwith
respecttoassetsoftheestateRe:DebtorsEmergencyMotionAsserting:(i)No
PerfectedLienonDebtorsCashorAccounts;and(ii)AbilitytoUtilizeSuch
PropertyoftheEstateper11U.S.C.§363(c)(1)(relateddocument#10)Entered
on2/16/2010.(Moroles,D.)
02/16/2010
263Responseopposedto(relateddocument(s):234Motiontodisallowclaims
filedbyCreditorJeffreyBaron)filedbyCreditorReynaHinds&Crandall.
(Crandall,Jeanne)
02/11/2010
Hearingheldon2/11/2010.(RE:relateddocument(s)231Motionforrelieffrom
stayFiledbyAttorneyFriedman&Feiger,L.L.P.)Motionwithdrawn.(Harden,
D.)(Entered:02/16/2010)
02/11/2010
262BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)257
AgreedOrderApprovingNetsphereParties'JoinderinTrustee'sMotionfor
Examinationperorder.Enteredon2/8/2010(RE:relateddocument(s)243Joinder
byfiledbyManilaIndustries,Inc.,Netsphere,Inc.(RE:relateddocument(s)185
Motionfor2004examinationofJeffreyBaron.).)No.ofNotices:3.ServiceDate
02/11/2010.(Admin.)
02/10/2010
ProposedorderregardingDebtor'sEmergencyMotionAssertingNoPerfected
LienonDebtor'sCashorAccounts(RE:relateddocument(s)10Motiontousecash
collateralDebtors 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)FiledbyDebtorOndovaLimitedCompany(Attachments:#1
ServiceList)).Documentuploadedon2/10/2010(Ref-ID:1265803054461_240).
(Urbanik,Raymond)
02/10/2010
ProposedorderregardingDebtor'sEmergencyMotionAssertingNoPerfected
LienonDebtor'sCashorAccounts(RE:relateddocument(s)10Motiontousecash
collateralDebtors 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)FiledbyDebtorOndovaLimitedCompany(Attachments:#1
ServiceList)).Documentuploadedon2/10/2010(Ref-ID:1265803054461_239).
(Urbanik,Raymond)
02/10/2010
261Debtor-in-possessionmonthlyoperatingreportforfilingperiod12/01/2009
to12/31/2009filedbyTrusteeDanielJ.Sherman.(Sherman,Daniel)
02/09/2010
260NoticeofhearingfiledbyTrusteeDanielJ.Sherman(RE:relateddocument
(s)258ApplicationtoemployTheBeckhamGroupasSpecialCounselFiledby
TrusteeDanielJ.Sherman(Attachments:#1ExhibitA#2ExhibitB#3Proposed
Order)).Hearingtobeheldon3/4/2010at09:30AMDallasJudgeJerniganCtrm
for258,(Ong,Jay)
02/09/2010
259MotiontocompromisecontroversywithRiverCruiseInvestments,Ltd..
FiledbyTrusteeDanielJ.ShermanObjectionsdueby3/1/2010.(Attachments:1
ExhibitA2ProposedOrder)(Ong,Jay)
02/09/2010
258ApplicationtoemployTheBeckhamGroupasSpecialCounselFiledby
TrusteeDanielJ.Sherman(Attachments:1ExhibitA2ExhibitB3Proposed
Order)(Ong,Jay)
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 105 of 159 PageID 60357
02/08/2010
Benchrulingheldon2/8/2010.(RE:relateddocument(s)10Motiontousecash
collateralDebtors 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)FiledbyDebtorOndovaLimitedCompany)Appearances:R.
UrbanikforTrustee;M.HaywardandJ.McPeteforNetSphere;C.CapuaandE.
Taub(telephonically)forNovo/Quantecparties;E.New,M.Grow
(telephonically)andA.Rosenberg(telephonically)forGrupoAndrea;E.Schnabel
forVerisign.Nonevidentiaryhearing.Courtannouncedbenchrulingthat
Netsphereisnotentitledtoadequateprotectionvis--vistheTrusteescashusage.
Mr.Urbaniktouploadorder.(Harden,D.)(Entered:02/10/2010)
02/08/2010
257AgreedOrderApprovingNetsphereParties'JoinderinTrustee'sMotionfor
Examinationperorder.Enteredon2/8/2010(RE:relateddocument(s)243Joinder
byfiledbyManilaIndustries,Inc.,Netsphere,Inc.(RE:relateddocument(s)185
Motionfor2004examinationofJeffreyBaron.).(Moroles,D.)
02/03/2010
255BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)251
Ordergrantingmotionfor2004examinationofJillJohnson(relateddoc#184)
Enteredon2/1/2010.)No.ofNotices:1.ServiceDate02/03/2010.(Admin.)
(Entered:02/04/2010)
02/03/2010
254BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)249
Ordergrantingmotionfor2004examinationofManishAggrawal(relateddoc#
182)Enteredon2/1/2010.)No.ofNotices:1.ServiceDate02/03/2010.(Admin.)
(Entered:02/04/2010)
02/03/2010
253BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)248
Ordergrantingmotionfor2004examinationofJeffreyBaron(relateddoc#185)
Enteredon2/1/2010.)No.ofNotices:1.ServiceDate02/03/2010.(Admin.)
(Entered:02/04/2010)
02/03/2010
252StatementofRasanskyLawFirmandAldousLawFirmPursuanttoRule
2019oftheFRBP.filedbyInterestedPartiesAldousLawFirm,RasanskyLaw
Firm.(Zisk,B)
02/01/2010
256Benchrulingreset(RE:relateddocument(s)10Motiontousecashcollateral
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)FiledbyDebtorOndovaLimitedCompany(Attachments:#1Service
List))Benchrulingtobeheldon2/8/2010at11:00AMDallasJudgeJernigan
Ctrmfor10,(Harden,D.)(Entered:02/05/2010)
02/01/2010
251Ordergrantingmotionfor2004examinationofJillJohnson(relateddoc#
184)Enteredon2/1/2010.(Moroles,D.)
02/01/2010
250Ordergrantingmotionfor2004examinationofMunishKrishan(relateddoc
#183)Enteredon2/1/2010.(Moroles,D.)
02/01/2010
249Ordergrantingmotionfor2004examinationofManishAggrawal(related
doc#182)Enteredon2/1/2010.(Moroles,D.)
02/01/2010
248Ordergrantingmotionfor2004examinationofJeffreyBaron(relateddoc#
185)Enteredon2/1/2010.(Moroles,D.)
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 106 of 159 PageID 60358
02/01/2010
247Noticeof Withdrawal of Motion to Lift StayfiledbyAttorneyFriedman&
Feiger,L.L.P.(RE:relateddocument(s)231MotionforrelieffromstayFee
amount$150,FiledbyAttorneyFriedman&Feiger,L.L.P.Objectionsdueby
2/8/2010.).(Lurich,Ryan)
02/01/2010
246NoticeofAppearanceandRequestforNoticebyMarkEdwardAndrews
filedbyInterestedPartyGrupoAndrea,S.A.deC.V..(Andrews,Mark)
01/28/2010
ProposedorderregardingTrustee'sMotionforExaminationofJillJohnson
PursuanttoBankruptcyRule2004(RE:relateddocument(s)184Motionfor2004
examinationofJillJohnson.FiledbyTrusteeDanielJ.Sherman).Document
uploadedon1/28/2010(Ref-ID:1264687486003_195).(Urbanik,Raymond)
01/28/2010
ProposedorderregardingTrustee'sMotionforExaminationofMunishKrishan
PursuanttoBankruptcyRule2004(RE:relateddocument(s)183Motionfor2004
examinationofMunishKrishan.FiledbyTrusteeDanielJ.Sherman).Document
uploadedon1/28/2010(Ref-ID:1264687486003_182).(Urbanik,Raymond)
01/28/2010
ProposedorderregardingTrustee'sMotionforExaminationofManish
AggrawalPursuanttoBankruptcyRule2004(RE:relateddocument(s)182Motion
for2004examinationofManishAggrawal.FiledbyTrusteeDanielJ.Sherman).
Documentuploadedon1/28/2010(Ref-ID:1264687486003_181).(Urbanik,
Raymond)
01/28/2010
ProposedorderregardingTrustee'sMotionforExaminationofJeffreyBaron
PursuanttoBankruptcyRule2004(RE:relateddocument(s)185Motionfor2004
examinationofJeffreyBaron.FiledbyTrusteeDanielJ.Sherman).Document
uploadedon1/28/2010(Ref-ID:1264687486003_104).(Urbanik,Raymond)
01/28/2010
245ApplicationtoemployLainFaulkner&Co.,P.C.asAccountantFiledby
TrusteeDanielJ.Sherman(Attachments:1ExhibitA2ProposedOrder)(Ong,
Jay)
01/27/2010
243JoinderbyfiledbyManilaIndustries,Inc.,Netsphere,Inc.(RE:related
document(s)185Motionfor2004examinationofJeffreyBaron.).(Hayward,
Melissa)
01/26/2010
244Benchrulingreset(RE:relateddocument(s)10Motiontousecashcollateral
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)FiledbyDebtorOndovaLimitedCompany)Benchrulingtobegivenon
2/1/2010at11:00AMDallasJudgeJerniganCtrmfor10,(Harden,D.)(Entered:
01/28/2010)
01/26/2010
Hearingheldon1/26/2010.(RE:relateddocument(s)183Motionfor2004
examinationofMunishKrishan.FiledbyTrusteeDanielJ.Sherman)
Appearances:R.UrbanikforTrustee;TrusteeSherman;R.WolfforRasanskyand
Aldous;V.DriverforJ.Baron;E.TaubforQuantecparties;M.WaywardandJ.
McPeteforManila/NetSphere.Nonevidentiaryhearing.Motiongranted.Mr.
Urbaniktouploadorder.(Harden,D.)(Entered:01/28/2010)
Hearingheldon1/26/2010.(RE:relateddocument(s)184Motionfor2004
examinationofJillJohnson.FiledbyTrusteeDanielJ.Sherman)Appearances:R.
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 107 of 159 PageID 60359
01/26/2010
UrbanikforTrustee;TrusteeSherman;R.WolfforRasanskyandAldous;V.
DriverforJ.Baron;E.TaubforQuantecparties;M.WaywardandJ.McPetefor
Manila/NetSphere.Nonevidentiaryhearing.Motiongranted.Mr.Urbanikto
uploadorder.(Harden,D.)(Entered:01/28/2010)
01/26/2010
Hearingheldon1/26/2010.(RE:relateddocument(s)182Motionfor2004
examinationofManishAggrawal.FiledbyTrusteeDanielJ.Sherman)
Appearances:R.UrbanikforTrustee;TrusteeSherman;R.WolfforRasanskyand
Aldous;V.DriverforJ.Baron;E.TaubforQuantecparties;M.WaywardandJ.
McPeteforManila/NetSphere.Nonevidentiaryhearing.Motiongranted.Mr.
Urbaniktouploadorder.(Harden,D.)(Entered:01/28/2010)
01/26/2010
Hearingheldon1/26/2010.(RE:relateddocument(s)185Motionfor2004
examinationofJeffreyBaron.FiledbyTrusteeDanielJ.Sherman)Appearances:
R.UrbanikforTrustee;TrusteeSherman;R.WolfforRasanskyandAldous;V.
DriverforJ.Baron;E.TaubforQuantecparties;M.WaywardandJ.McPetefor
Manila/NetSphere.Nonevidentiaryhearing.Motiongranted.Mr.Urbanikto
uploadorder.(Harden,D.)(Entered:01/28/2010)
01/25/2010
242Objectionto(relateddocument(s):182Motionfor2004examinationof
ManishAggrawal.filedbyTrusteeDanielJ.Sherman,183Motionfor2004
examinationofMunishKrishan.filedbyTrusteeDanielJ.Sherman,184Motion
for2004examinationofJillJohnson.filedbyTrusteeDanielJ.Sherman)--
Objection to Joinders filed by Baron and Cook Island EntitiesfiledbyManila
Industries,Inc.,Netsphere,Inc..(Hayward,Melissa)
01/22/2010
241BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)239
Ordergrantingmotionforrelieffromstaytofilemotionindistrictcourtlitigation
byIguanaConsulting,LLC,NovoPoint,LLC,Quantec,LLC(relateddocument
#196)Enteredon1/20/2010.)No.ofNotices:1.ServiceDate01/22/2010.
(Admin.)(Entered:01/25/2010)
01/20/2010
240StatementofPursuanttoRule2019filedbyCreditorPayneandBlanchard,
LLPfiledbyFranklinH.Perry.(Moroles,D.)
01/20/2010
239Ordergrantingmotionforrelieffromstaytofilemotionindistrictcourt
litigationbyIguanaConsulting,LLC,NovoPoint,LLC,Quantec,LLC(related
document#196)Enteredon1/20/2010.(Moroles,D.)
237TranscriptregardingHearingHeld01/15/2010RE:MOTIONFORRELIEF
FROMSTAYTOFILEMOTIONINDISTRICTCOURTLITIGATIONFILED
BYIGUANACONSULTING,LLC,NOVOPOINT,LLC,QUANTEC,LLC
(DOCKET196).THISTRANSCRIPTWILLBEMADEELECTRONICALLY
AVAILABLETOTHEGENERALPUBLIC90DAYSAFTERTHEDATEOF
FILING.TRANSCRIPTRELEASEDATEIS04/20/2010.Untilthattimethe
transcriptmaybeviewedattheClerk'sOfficeoracopymaybeobtainedfromthe
officialcourttranscriber.CourtReporter/TranscriberTranscriptsPlus,Inc.,
Telephonenumber215-862-1115.(RE:relateddocument(s)Hearingheldon
1/15/2010(RE:relateddocument(s)196MotionforrelieffromstaytoFileMotion
inDistrictCourtLitigationfiledbyIguanaConsulting,LLC,NovoPoint,LLC,
Quantec,LLC,TrusteeDanielJ.Sherman)Appearances:R.UrbanekforTrustee
Sherman;TrusteeSherman;J.McPeteandM.HaywardforNetSphere/Manilla;C.
CapuaforQuantecParties;S.Hutchison,andM.GrowandA.Rosenberg
(telephonically)forGrupoAndrea;R.WolfforJ.RasanskyandC.Aldous;B.
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 108 of 159 PageID 60360
01/20/2010
PerryforSimple;J.HallforJ.Barron;P.Vogel,SpecialMasterinDistrictCourt
litigation.Evidentiaryhearing(affidavits).Motiongrantedwithconditionsasto
anydispositionofdomainnames.Mr.Urbanektouploadorder.).Transcripttobe
madeavailabletothepublicon04/20/2010.(Hartmann,Karen)
01/19/2010
238Benchrulingset(RE:relateddocument(s)10Motiontousecashcollateral
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)FiledbyDebtorOndovaLimitedCompany(Attachments:#1Service
List))Benchrulingtobeheldon1/26/2010at09:30AMDallasJudgeJernigan
Ctrmfor10,(Harden,D.)(Entered:01/20/2010)
01/19/2010
Hearingheldon1/19/2010.(RE:relateddocument(s)10Motiontousecash
collateralDebtors 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)FiledbyDebtorOndovaLimitedCompany(Attachments:#1
ServiceList))Appearances:R.UrbanikforTrusteeSherman;TrusteeSherman;E.
TaubeandC.CapuaforNovo/Quantecparties;J.McPeteandM.Haywardfor
NetSphere/Manilla;J.HallforJ.Baron;J.RasanskyforhimselfandC.Aldous;A.
DegaterandE.Schnabel(telephonically)forVerisign.Nonevidentiaryhearing.
CourtheardannouncementthatRasansky/Aldouswerewithdrawingrequestfor
adequateprotection,whilereservingallrightsw/r/ttheirproofofclaim.Courtalso
heardoralargumentsofTrustee,Quantec,andManilla/NetSphereandwilltake
matterunderadvisementandgivearulingon1/26/10at9:30amatsettingalready
scheduledforRule2004Motions.(Harden,D.)(Entered:01/20/2010)
01/19/2010
236NoticeStatement of Franklin Skierski Lovall Hayward LLP Pursuant to Rule
2019 of the Federal Rules of Bankruptcy ProcedurefiledbyAttorneyFranklin
SkierskiLovallHaywardLLP.(Hayward,Melissa)
01/19/2010
ProposedorderregardingAlternativeProposedOrderonJointMotionforRelief
fromStay(RE:relateddocument(s)196Motionforrelieffromstayto File Motion
in District Court LitigationFeeamount$150,FiledbyIguanaConsulting,LLC,
NovoPoint,LLC,Quantec,LLC,TrusteeDanielJ.ShermanObjectionsdueby
1/19/2010.).Documentuploadedon1/19/2010(Ref-ID:1263911852487_1088).
(Hayward,Melissa)
01/19/2010
235Noticeof Alternative Proposed OrderfiledbyManilaIndustries,Inc.,
Netsphere,Inc.(RE:relateddocument(s)196Motionforrelieffromstayto File
Motion in District Court LitigationFeeamount$150,FiledbyIguanaConsulting,
LLC,NovoPoint,LLC,Quantec,LLC,TrusteeDanielJ.ShermanObjectionsdue
by1/19/2010.).(Attachments:1ProposedOrder-redline2ProposedOrder)
(Hayward,Melissa)
01/19/2010
234MotiontodisallowclaimsFiledbyCreditorJeffreyBaron(Attachments:1
ExhibitA2ServiceList3CreditorMatrix)(Pronske,Gerrit)
01/19/2010
233NoticeStatement of Locke Lord Bissell & Liddell LLP Pursuant to Rule 2019
of the Federal Rules of Bankruptcy ProcedurefiledbyAttorneyLockeLord
Bissell&LiddellLLP.(Knapp,Bradley)
232NoticeofhearingfiledbyAttorneyFriedman&Feiger,L.L.P.(RE:related
document(s)231MotionforrelieffromstayFeeamount$150,FiledbyAttorney
Friedman&Feiger,L.L.P.Objectionsdueby2/8/2010.).Preliminaryhearingto
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 109 of 159 PageID 60361
01/18/2010 beheldon2/11/2010at01:30PMatDallasJudgeJerniganCtrm.(Lurich,Ryan)
01/18/2010
ReceiptoffilingfeeforMotionforrelieffromstay(09-34784-sgj11)
[motion,mrlfsty](150.00).Receiptnumber11279278,amount$150.00.(U.S.
Treasury)
01/18/2010
231MotionforrelieffromstayFeeamount$150,FiledbyAttorneyFriedman&
Feiger,L.L.P.Objectionsdueby2/8/2010.(Lurich,Ryan)
01/18/2010
230JoinderbyNovo 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)filedbyIguana
Consulting,LLC,NovoPoint,LLC,Quantec,LLC(RE:relateddocument(s)10
MotiontousecashcollateralDebtors 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)
01/16/2010
229BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)220
OrdergrantingTrustee'smotiontocompromisecontroversywithTheBoardof
Regents,TheUniversityofTexasSystem(relateddocument#177)Enteredon
1/14/2010.)No.ofNotices:5.ServiceDate01/16/2010.(Admin.)(Entered:
01/17/2010)
01/16/2010
228BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)219
OrdergrantingTrustee'smotiontocompromisecontroversywithLibertyMedia
Holdings,LLC(relateddocument#175)Enteredon1/14/2010.)No.ofNotices:
5.ServiceDate01/16/2010.(Admin.)(Entered:01/17/2010)
01/15/2010
Hearingheldon1/15/2010(RE:relateddocument(s)196Motionforrelieffrom
staytoFileMotioninDistrictCourtLitigationfiledbyIguanaConsulting,LLC,
NovoPoint,LLC,Quantec,LLC,TrusteeDanielJ.Sherman)Appearances:R.
UrbanekforTrusteeSherman;TrusteeSherman;J.McPeteandM.Haywardfor
NetSphere/Manilla;C.CapuaforQuantecParties;S.Hutchison,andM.Growand
A.Rosenberg(telephonically)forGrupoAndrea;R.WolfforJ.RasanskyandC.
Aldous;B.PerryforSimple;J.HallforJ.Barron;P.Vogel,SpecialMasterin
DistrictCourtlitigation.Evidentiaryhearing(affidavits).Motiongrantedwith
conditionsastoanydispositionofdomainnames.Mr.Urbanektouploadorder.
(Davis,T.)(Entered:01/19/2010)
01/15/2010
227BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)217
OrdergrantingmotiontofileundersealorrestrictaccesstotheTrustee'sbrief
regardingobjectionstodebtor'semergencymotion(relateddocument#212)
Enteredon1/13/2010.)No.ofNotices:4.ServiceDate01/15/2010.(Admin.)
01/15/2010
226BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)215
OrdergrantingmotiontofileundersealsettlementagreementwiththeBoardof
Regents,TheUniversityofTexasSystem(relateddocument#178)Enteredon
1/13/2010.)No.ofNotices:4.ServiceDate01/15/2010.(Admin.)
01/15/2010
225BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)214
OrdergrantingmotiontofileundersealsettlementagreementwithLibertyMedia
Holdings,LLC(relateddocument#176)Enteredon1/13/2010.)No.ofNotices:
3.ServiceDate01/15/2010.(Admin.)
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 110 of 159 PageID 60362
01/15/2010
ProposedorderregardingRelieffromAutomaticStay(RE:relateddocument(s)
196Motionforrelieffromstayto File Motion in District Court LitigationFee
amount$150,FiledbyIguanaConsulting,LLC,NovoPoint,LLC,Quantec,LLC,
TrusteeDanielJ.ShermanObjectionsdueby1/19/2010.).Documentuploadedon
1/15/2010(Ref-ID:1263562210048_171).(Ong,Jay)
01/15/2010
224JoinderbyNovo 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 2004filedbyIguana
Consulting,LLC,NovoPoint,LLC,Quantec,LLC(RE:relateddocument(s)182
Motionfor2004examinationofManishAggrawal.,183Motionfor2004
examinationofMunishKrishan.,184Motionfor2004examinationofJill
Johnson.,185Motionfor2004examinationofJeffreyBaron.).(Taube,Eric)
01/14/2010
223WitnessandExhibitListfiledbyManilaIndustries,Inc.,Netsphere,Inc.
(RE:relateddocument(s)10MotiontousecashcollateralDebtors 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)
01/14/2010
222Responseopposedto(relateddocument(s):196Motionforrelieffromstay
to File Motion in District Court LitigationFeeamount$150,filedbyTrustee
DanielJ.Sherman,CreditorQuantec,LLC,CreditorIguanaConsulting,LLC,
CreditorNovoPoint,LLC)filedbyManilaIndustries,Inc.,Netsphere,Inc..
(Attachments:1Affidavit)(Hayward,Melissa)
01/14/2010
221WitnessandExhibitListfiledbyTrusteeDanielJ.Sherman(RE:related
document(s)10MotiontousecashcollateralDebtors 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
220OrdergrantingTrustee'smotiontocompromisecontroversywithTheBoard
ofRegents,TheUniversityofTexasSystem(relateddocument#177)Enteredon
1/14/2010.(Wiker,Joshua)
01/14/2010
219OrdergrantingTrustee'smotiontocompromisecontroversywithLiberty
MediaHoldings,LLC(relateddocument#175)Enteredon1/14/2010.(Wiker,
Joshua)
01/13/2010
218AffidavitbyDanielJ.ShermanfiledbyTrusteeDanielJ.Sherman(RE:
relateddocument(s)196Motionforrelieffromstayto File Motion in District
Court LitigationFeeamount$150,).(Attachments:1Exhibit1)(Urbanik,
Raymond)
01/13/2010
ProposedorderregardingCompromiseandSettlementwithLibertyMedia
Holdings,L.L.C.(RE:relateddocument(s)175Motiontocompromisecontroversy
withLibertyMediaHoldings,LLC.FiledbyTrusteeDanielJ.Sherman
Objectionsdueby1/7/2010.(Attachments:#1Exhibit#2ServiceList)).
Documentuploadedon1/13/2010(Ref-ID:1263390135540_192).(Urbanik,
Raymond)
ProposedorderregardingCompromiseandSettlementwiththeBoardof
Regents,theUniversityofTexasSystem(RE:relateddocument(s)177Motionto
compromisecontroversywithTheBoardofRegents,TheUniversityofTexas
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 111 of 159 PageID 60363
01/13/2010
System.FiledbyTrusteeDanielJ.ShermanObjectionsdueby1/7/2010.
(Attachments:#1Exhibit#2ServiceList)).Documentuploadedon1/13/2010
(Ref-ID:1263390135540_191).(Urbanik,Raymond)
01/13/2010
217OrdergrantingmotiontofileundersealorrestrictaccesstotheTrustee's
briefregardingobjectionstodebtor'semergencymotion(relateddocument#212)
Enteredon1/13/2010.(Wiker,Joshua)
01/13/2010
216WitnessandExhibitListDesignation of Witnesses and Exhibits for January
15, 2010 HearingfiledbyIguanaConsulting,LLC,NovoPoint,LLC,Quantec,
LLC,TrusteeDanielJ.Sherman(RE:relateddocument(s)196Motionforrelief
fromstayto File Motion in District Court LitigationFeeamount$150,).(Urbanik,
Raymond)
01/13/2010
215OrdergrantingmotiontofileundersealsettlementagreementwiththeBoard
ofRegents,TheUniversityofTexasSystem(relateddocument#178)Enteredon
1/13/2010.(Wiker,Joshua)
01/13/2010
214OrdergrantingmotiontofileundersealsettlementagreementwithLiberty
MediaHoldings,LLC(relateddocument#176)Enteredon1/13/2010.(Wiker,
Joshua)
01/12/2010
213Objectionto(relateddocument(s):182Motionfor2004examinationof
ManishAggrawal.filedbyTrusteeDanielJ.Sherman,183Motionfor2004
examinationofMunishKrishan.filedbyTrusteeDanielJ.Sherman,184Motion
for2004examinationofJillJohnson.filedbyTrusteeDanielJ.Sherman)filedby
ManilaIndustries,Inc.,Netsphere,Inc..(Hayward,Melissa)
01/12/2010
Proposedorderregardingseal(RE:relateddocument(s)212Trustee'sMotionto
filedocumentunderseal.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)FiledbyTrusteeDanielJ.Sherman).Documentuploadedon
1/12/2010(Ref-ID:1263303037483_48).(Urbanik,Raymond)
01/12/2010
212Trustee'sMotiontofiledocumentunderseal.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)FiledbyTrusteeDanielJ.Sherman(Urbanik,
Raymond)
01/12/2010
211CertificateofNoObjectionfiledbyTrusteeDanielJ.Sherman(RE:related
document(s)177MotiontocompromisecontroversywithTheBoardofRegents,
TheUniversityofTexasSystem.,178Motiontofiledocumentunderseal.
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
210CertificateofNoObjectionfiledbyTrusteeDanielJ.Sherman(RE:related
document(s)175MotiontocompromisecontroversywithLibertyMediaHoldings,
LLC.,176Motiontofiledocumentunderseal. Trustee's Motion for Authority to
File Under Seal Settlement Agreement with Liberty Media Holdings, LLC).
(Urbanik,Raymond)
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 112 of 159 PageID 60364
01/11/2010
209BriefinoppositionfiledbyTrusteeDanielJ.Sherman(RE:related
document(s)193Brief).(Urbanik,Raymond)
01/09/2010
208BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)206
OrdergrantingmotiontoappearprohacviceaddingEricLopezSchnabelfor
VeriSign,Inc.(relateddocument#199)Enteredon1/7/2010.)No.ofNotices:2.
ServiceDate01/09/2010.(Admin.)
01/09/2010
207BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)205
Ordergrantingmotionforexpeditedhearing(RelatedDoc#197)(documentsetfor
hearing:196MotionforrelieffromstaytofilemotioninDistrictCourtlitigation)
Enteredon1/7/2010.Hearingtobeheldon1/15/2010at09:30AMDallasJudge
JerniganCtrmfor196,)No.ofNotices:1.ServiceDate01/09/2010.(Admin.)
01/07/2010
206OrdergrantingmotiontoappearprohacviceaddingEricLopezSchnabel
forVeriSign,Inc.(relateddocument#199)Enteredon1/7/2010.(Moroles,D.)
01/07/2010
205Ordergrantingmotionforexpeditedhearing(RelatedDoc#197)(document
setforhearing:196MotionforrelieffromstaytofilemotioninDistrictCourt
litigation)Enteredon1/7/2010.Hearingtobeheldon1/15/2010at09:30AM
DallasJudgeJerniganCtrmfor196,(Moroles,D.)
01/07/2010
204AmendedNoticeofhearing(expedited)filedbyTrusteeDanielJ.Sherman
(RE:relateddocument(s)196Motionforrelieffromstayto File Motion in District
Court LitigationFeeamount$150,FiledbyIguanaConsulting,LLC,NovoPoint,
LLC,Quantec,LLC,TrusteeDanielJ.ShermanObjectionsdueby1/19/2010.).
Hearingtobeheldon1/15/2010at09:30AMDallasJudgeJerniganCtrmfor196,
(Urbanik,Raymond)
01/06/2010
203Noticeofhearing(expedited)filedbyTrusteeDanielJ.Sherman(RE:related
document(s)196Motionforrelieffromstayto File Motion in District Court
LitigationFeeamount$150,FiledbyIguanaConsulting,LLC,NovoPoint,LLC,
Quantec,LLC,TrusteeDanielJ.ShermanObjectionsdueby1/19/2010.).Hearing
tobeheldon1/15/2010at09:30AMDallasJudgeJerniganCtrmfor196,
(Urbanik,Raymond)
01/06/2010
202Debtor-in-possessionmonthlyoperatingreportforfilingperiodNovember1,
2009toNovember30,2009filedbyTrusteeDanielJ.Sherman.(Sherman,
Daniel)
01/05/2010
200Responseunopposedto(relateddocument(s):10Motiontousecash
collateralDebtors 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)filedbyDebtorOndovaLimitedCompany)filedbyCreditor
VeriSign,Inc..(Attachments:1ExhibitA2MailingMatrix)(Degeyter,Angela)
01/05/2010
ReceiptoffilingfeeforMotiontoAppearprohacvice(09-34784-sgj11)
[motion,mprohac](25.00).Receiptnumber11217177,amount$25.00.(U.S.
Treasury)
01/05/2010
199MotiontoappearprohacviceforEricLopezSchnabel.FeeAmount$25
FiledbyCreditorVeriSign,Inc.(Degeyter,Angela)
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 113 of 159 PageID 60365
01/05/2010
ReceiptoffilingfeeforMotionforrelieffromstay(09-34784-sgj11)
[motion,mrlfsty](150.00).Receiptnumber11214671,amount$150.00.(U.S.
Treasury)
01/05/2010
198JoinderbyJeffrey 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)filedbyCreditorJeffreyBaron
(RE:relateddocument(s)10MotiontousecashcollateralDebtors 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:1ServiceList)(Pronske,Gerrit)
01/04/2010
Proposedorderregardingexpeditehearing(RE:relateddocument(s)197Motion
forexpeditedhearing(relateddocuments196Motionforrelieffromstay)Filedby
IguanaConsulting,LLC,NovoPoint,LLC,Quantec,LLC,TrusteeDanielJ.
Sherman).Documentuploadedon1/4/2010(Ref-ID:1262612086492_330).
(Urbanik,Raymond)
01/04/2010
197Motionforexpeditedhearing(relateddocuments196Motionforrelieffrom
stay)FiledbyIguanaConsulting,LLC,NovoPoint,LLC,Quantec,LLC,Trustee
DanielJ.Sherman(Urbanik,Raymond)
01/04/2010
196Motionforrelieffromstayto File Motion in District Court LitigationFee
amount$150,FiledbyIguanaConsulting,LLC,NovoPoint,LLC,Quantec,LLC,
TrusteeDanielJ.ShermanObjectionsdueby1/19/2010.(Urbanik,Raymond)
01/01/2010
195BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)190
OrdergrantingmotiontofileBriefunderSEAL(relateddocument#188Motion
tofiledocumentundersealFiledbyManilaIndustries,Inc.andNetsphere,Inc.).
Enteredon12/30/2009.)No.ofNotices:1.ServiceDate01/01/2010.(Admin.)
01/01/2010
194BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)189
OrdergrantingmotiontofileunderSEALIntervenors'BriefinSupportof
Intervenors'ObjectiontoDebtor'sEmergencyMotion.FiledbyInterestedParty
AldousLawFirm(relateddocument#187)Enteredon12/30/2009.)No.of
Notices:3.ServiceDate01/01/2010.(Admin.)
12/31/2009
193FILEDUNDERSEAL:BriefinsupportoftheNetsphereparties'limited
objectiontodebtor'semergencymotionasserting(I)Noperfectedlienondebtor's
cashoraccounts;and(II)Abilitytoutilizesuchpropertyoftheestateandrequest
foraccountingofmonetizationfundsfiledbyManilaIndustries,Inc.,Netsphere,
Inc.(RE:relateddocument(s)41Objection).(Dugan,S.)
12/31/2009
192FILEDUNDERSEAL:Briefinsupportofintervenors'objectiontoDebtor's
emergencymotionasserting:(I)NoperfectedlienonDebtor'scashoraccounts;
and(II)AbilitytoutilizesuchpropertyoftheestatefiledbyInterestedParties
AldousLawFirm,RasanskyLawFirm(RE:relateddocument(s)49Objection).
(Dugan,S.)
12/30/2009
191JoinderbyfiledbyCreditorJeffreyBaron(RE:relateddocument(s)182
Motionfor2004examinationofManishAggrawal.,183Motionfor2004
examinationofMunishKrishan.,184Motionfor2004examinationofJill
Johnson.).(Attachments:1ServiceList)(Pronske,Gerrit)
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 114 of 159 PageID 60366
12/30/2009
190OrdergrantingmotiontofileBriefunderSEAL(relateddocument#188
MotiontofiledocumentundersealFiledbyManilaIndustries,Inc.andNetsphere,
Inc.).Enteredon12/30/2009.(Moroles,D.)
12/30/2009
189OrdergrantingmotiontofileunderSEALIntervenors'BriefinSupportof
Intervenors'ObjectiontoDebtor'sEmergencyMotion.FiledbyInterestedParty
AldousLawFirm(relateddocument#187)Enteredon12/30/2009.(Moroles,D.)
12/30/2009
ProposedorderregardingMotiontoSeal(RE:relateddocument(s)188Motion
tofiledocumentunderseal.FiledbyManilaIndustries,Inc.,Netsphere,Inc.).
Documentuploadedon12/30/2009(Ref-ID:1262180672690_127).(Hayward,
Melissa)
12/30/2009
188Motiontofiledocumentunderseal.FiledbyManilaIndustries,Inc.,
Netsphere,Inc.(Hayward,Melissa)
12/29/2009
187MotiontofileundersealIntervenors'BriefinSupportofIntervenors'
ObjectiontoDebtor'sEmergencyMotion.FiledbyInterestedPartyAldousLaw
Firm(Brown,D.)
12/28/2009
186NoticeofhearingfiledbyTrusteeDanielJ.Sherman(RE:relateddocument
(s)182Motionfor2004examinationofManishAggrawal.FiledbyTrusteeDaniel
J.Sherman,183Motionfor2004examinationofMunishKrishan.Filedby
TrusteeDanielJ.Sherman,184Motionfor2004examinationofJillJohnson.
FiledbyTrusteeDanielJ.Sherman,185Motionfor2004examinationofJeffrey
Baron.FiledbyTrusteeDanielJ.Sherman).Hearingtobeheldon1/26/2010at
09:30AMDallasJudgeJerniganCtrmfor185andfor182andfor184andfor
183,(Urbanik,Raymond)
12/22/2009
185Motionfor2004examinationofJeffreyBaron.FiledbyTrusteeDanielJ.
Sherman(Urbanik,Raymond)
12/22/2009
184Motionfor2004examinationofJillJohnson.FiledbyTrusteeDanielJ.
Sherman(Urbanik,Raymond)
12/22/2009
183Motionfor2004examinationofMunishKrishan.FiledbyTrusteeDanielJ.
Sherman(Urbanik,Raymond)
12/22/2009
182Motionfor2004examinationofManishAggrawal.FiledbyTrusteeDaniel
J.Sherman(Urbanik,Raymond)
12/21/2009
181OrderSettingFinalHearingonCashCollateralMotionperorder.Enteredon
12/21/2009(RE:relateddocument(s)10CashcollateralfiledbyDebtorOndova
LimitedCompany).FinalHearingtobeheldon1/19/2010at09:30AMDallas
JudgeJerniganCtrmfor10,(Moroles,D.)
12/18/2009
ProposedorderregardingDebtor'sEmergencyMotion(RE:relateddocument(s)
10MotiontousecashcollateralDebtors 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)FiledbyDebtorOndovaLimited
Company(Attachments:#1ServiceList)).Documentuploadedon12/18/2009
(Ref-ID:1261142626828_42).(Urbanik,Raymond)
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 115 of 159 PageID 60367
12/17/2009
180Debtor-in-possessionmonthlyoperatingreportforfilingperiodOctober1,
2009toOctober31,2009filedbyTrusteeDanielJ.Sherman.(Sherman,Daniel)
12/16/2009
179Hearingset(RE:relateddocument(s)10Motiontousecashcollateral
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)FiledbyDebtorOndovaLimitedCompany(Attachments:#1Service
List))Hearingtobeheldon1/19/2010at09:30AMDallasJudgeJerniganCtrm
for10,(Harden,D.)(Entered:12/17/2009)
12/16/2009
Statusconferenceheldon12/16/2009.(RE:relateddocument(s)170Order
grantingmotionforexpeditedstatusconference(RelatedDoc#167)(documentset
forstatusconference:10Cashcollateral)Enteredon12/11/2009.Status
conferencetobeheldon12/16/2009at09:30AMDallasJudgeJerniganCtrmfor
10,)Appearances:R.UrbanikforTrustee(andD.Sherman,Trustee);E.Taubfor
NovellandQuantec;R.WolfforJ.RasanskyandC.Aldous;P.Keiffer,
administrativeclaimant;J.HallforJ.Barron.Nonevidentiaryhearing.Courtheard
reportsregardingcashavailabilityandneedsandassertionsofintereststhereinby
certainparties.CourtacceptedandorderedTrusteesproposedusagesofcashin
DecemberandJanuary,withabriefingscheduleforpartiestoarguetheirinterests
incash.Courtsetnexthearingoncashcollateralusagefor1/19/10at9:30am.Mr.
Urbaniktouploadorder.(Harden,D.)Modifiedtexton12/17/2009(Harden,D.).
(Entered:12/17/2009)
12/15/2009
Proposedorderregardingauthoritytofilesettlementagreementunderseal(RE:
relateddocument(s)178Motiontofiledocumentunderseal. Trustee's Motion for
Authority to File Under Seal Settlement Agreement with The Board of Regents,
The University of Texas SystemFiledbyTrusteeDanielJ.Sherman(Attachments:
#1ServiceList)).Documentuploadedon12/15/2009(Ref-ID:
1260886953761_204).(Ong,Jay)
12/15/2009
178Motiontofiledocumentunderseal. Trustee's Motion for Authority to File
Under Seal Settlement Agreement with The Board of Regents, The University of
Texas SystemFiledbyTrusteeDanielJ.Sherman(Attachments:1ServiceList)
(Ong,Jay)
12/15/2009
177MotiontocompromisecontroversywithTheBoardofRegents,The
UniversityofTexasSystem.FiledbyTrusteeDanielJ.ShermanObjectionsdue
by1/7/2010.(Attachments:1Exhibit2ServiceList)(Ong,Jay)
12/15/2009
ProposedorderregardingTrustee'smotiontofilesettlementagreementunder
seal(RE:relateddocument(s)176Motiontofiledocumentunderseal. Trustee's
Motion for Authority to File Under Seal Settlement Agreement with Liberty Media
Holdings, LLCFiledbyTrusteeDanielJ.Sherman(Attachments:#1Service
List)).Documentuploadedon12/15/2009(Ref-ID:1260886953761_198).(Ong,
Jay)
12/15/2009
176Motiontofiledocumentunderseal. Trustee's Motion for Authority to File
Under Seal Settlement Agreement with Liberty Media Holdings, LLCFiledby
TrusteeDanielJ.Sherman(Attachments:1ServiceList)(Ong,Jay)
12/15/2009
175MotiontocompromisecontroversywithLibertyMediaHoldings,LLC.
FiledbyTrusteeDanielJ.ShermanObjectionsdueby1/7/2010.(Attachments:1
Exhibit2ServiceList)(Ong,Jay)
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 116 of 159 PageID 60368
12/13/2009
174BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)171
ThirdAgreedOrdertemporarilygrantingmotionforinterimuseofcashcollateral
(relateddocument#10)Enteredon12/11/2009.)No.ofNotices:4.ServiceDate
12/13/2009.(Admin.)
12/13/2009
173BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)170
Ordergrantingmotionforexpeditedstatusconference(RelatedDoc#167)
(documentsetforstatusconference:10Cashcollateral)Enteredon12/11/2009.
Statusconferencetobeheldon12/16/2009at09:30AMDallasJudgeJernigan
Ctrmfor10,)No.ofNotices:2.ServiceDate12/13/2009.(Admin.)
12/11/2009
172Noticeofhearing Notice of Expedited Status ConferencefiledbyTrustee
DanielJ.Sherman(RE:relateddocument(s)10Motiontousecashcollateral
DebtorsEmergencyMotionAsserting:(i)NoPerfectedLienonDebtorsCashor
Accounts;and(ii)AbilitytoUtilizeSuchPropertyoftheEstateper11U.S.C.§
363(c)(1)).StatusConferencetobeheldon12/16/2009at09:30AMatDallas
JudgeJerniganCtrm.(Urbanik,Raymond)MODIFIEDtocorrectlinkageon
12/15/2009(Sauer,K.).
12/11/2009
171ThirdAgreedOrdertemporarilygrantingmotionforinterimuseofcash
collateral(relateddocument#10)Enteredon12/11/2009.(Wiker,Joshua)
12/11/2009
170Ordergrantingmotionforexpeditedstatusconference(RelatedDoc#167)
(documentsetforstatusconference:10Cashcollateral)Enteredon12/11/2009.
Statusconferencetobeheldon12/16/2009at09:30AMDallasJudgeJernigan
Ctrmfor10,(Wiker,Joshua)
12/10/2009
169BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)166
OrderGrantingTrustee'sMotiontoEstablishProceduresfortheInterim
CompensationofProfessionals(relateddocument#146).Enteredon12/8/2009.)
No.ofNotices:1.ServiceDate12/10/2009.(Admin.)(Entered:12/11/2009)
12/10/2009
168NoticeofAppearanceandRequestforNoticebyAngelaB.Degeyterfiled
byCreditorVeriSign,Inc..(Degeyter,Angela)
12/10/2009
ProposedorderregardingadditionalinterimuseofcashcollateralThird Agreed
Order Regarding Additional Interim Use of Cash Collateral(RE:related
document(s)10MotiontousecashcollateralDebtors 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)FiledbyDebtor
OndovaLimitedCompany(Attachments:#1ServiceList)).Documentuploaded
on12/10/2009(Ref-ID:1260451112214_23).(Urbanik,Raymond)
12/09/2009
Proposedorderregardingmotionforexpeditedhearing(RE:relateddocument
(s)167Motionforexpeditedhearing(relateddocuments10Cashcollateral)Filed
byTrusteeDanielJ.Sherman).Documentuploadedon12/9/2009(Ref-ID:
1260366703312_154).(Urbanik,Raymond)
12/09/2009
167Motionforexpeditedhearing(relateddocuments10Cashcollateral)Filedby
TrusteeDanielJ.Sherman(Urbanik,Raymond)
166OrderGrantingTrustee'sMotiontoEstablishProceduresfortheInterim
CompensationofProfessionals(relateddocument#146).Enteredon12/8/2009.
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 117 of 159 PageID 60369
12/08/2009 (Moroles,D.)
12/06/2009
165BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)162
SecondAgreedOrderRegardingAdditionalInterimUseofCashCollateral.
Enteredon12/4/2009(RE:relateddocument(s)10EmergencyMotionfiledby
DebtorOndovaLimitedCompany).)No.ofNotices:2.ServiceDate12/06/2009.
(Admin.)
12/05/2009
164BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)161
Ordergrantingfinalapplicationforcompensation(relateddocument#132)
grantingforWrightGinsbergBrusilow,P.C.,feesawarded:$129856.25,expenses
awarded:$5205.94Enteredon12/3/2009.)No.ofNotices:1.ServiceDate
12/05/2009.(Admin.)
12/04/2009
163Trustee'smonthlyoperatingreportforfilingperiodSeptember1,2009to
September30,2009(Sherman,Daniel)
12/04/2009
162SecondAgreedOrderRegardingAdditionalInterimUseofCashCollateral.
Enteredon12/4/2009(RE:relateddocument(s)10EmergencyMotionfiledby
DebtorOndovaLimitedCompany).(Moroles,D.)
12/03/2009
161Ordergrantingfinalapplicationforcompensation(relateddocument#132)
grantingforWrightGinsbergBrusilow,P.C.,feesawarded:$129856.25,expenses
awarded:$5205.94Enteredon12/3/2009.(Sauer,K.)
12/02/2009
Proposedorderregardingadditionalinterimuseofcashcollateral(RE:related
document(s)10MotiontousecashcollateralDebtors 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)FiledbyDebtor
OndovaLimitedCompany(Attachments:#1ServiceList)).Documentuploaded
on12/2/2009(Ref-ID:1259758197586_230).(Urbanik,Raymond)
12/02/2009
160Trustee'sIndividualBond.$1,500,000.00filed by Daniel J. Sherman(Neary,
William)
12/01/2009
Hearingheldon12/1/2009.(RE:relateddocument(s)146Trustee'sMotionto
EstablishProceduresfortheInterimCompensationofProfessionals.Appearances:
R.UrbanekforTrustee.Nonevidentiaryhearing.Motiongranted.Mr.Urbanekto
uploadorder.(Wiker,Joshua)(Entered:12/02/2009)
12/01/2009
Proposedorderregardingestablishmentofinterimcompensationproceduresfor
professionals(RE:relateddocument(s)146MotiontopayTrustee's Motion to
Establish Procedures for the Interim Compensation of ProfessionalsFiledby
TrusteeDanielJ.Sherman).Documentuploadedon12/1/2009(Ref-ID:
1259674887295_47).(Urbanik,Raymond)
11/30/2009
Hearingheldon11/30/2009.(RE:relateddocument(s)132Applicationfor
compensation(former Attorney for Debtor)forWrightGinsbergBrusilow,P.C.,
Debtor'sAttorney,Period:7/27/2009to9/28/2009,Fee:$129,856.25,Expenses:
$5,205.94.FiledbyAttorneyWrightGinsbergBrusilow,P.C.(Attachments:#1
Exhibit"C"#2ServiceList))Appearances:P.KeifferforDebtor.Evidentiary
hearing(profferplustimerecords).Applicationapproved.Mr.Taubenfeldto
uploadorder.(Harden,D.)(Entered:12/01/2009)
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 118 of 159 PageID 60370
11/30/2009
ProposedorderregardingFinalApplicationforAllowanceofFeesand
ExpensesofWrightGinsbergBrusilowP.C.,FormerCounselforDebtor(RE:
relateddocument(s)132Applicationforcompensation(former Attorney for
Debtor)forWrightGinsbergBrusilow,P.C.,Debtor'sAttorney,Period:7/27/2009
to9/28/2009,Fee:$129,856.25,Expenses:$5,205.94.FiledbyAttorneyWright
GinsbergBrusilow,P.C.(Attachments:#1Exhibit"C"#2ServiceList)).
Documentuploadedon11/30/2009(Ref-ID:1259591988626_174).(Keiffer,
Edwin)
11/21/2009
159BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)156
Orderdenyingmotionforwantofprosecution(relateddocument#68Motionto
compelcompliance)Enteredon11/19/2009.(Moroles,D.)MODIFIEDtextto
matchpdfon11/19/2009(Moroles,D.).)No.ofNotices:2.ServiceDate
11/21/2009.(Admin.)
11/21/2009
158BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)155
CorrectedOrdergrantingmotionforrelieffromstaytoproceedinunderlying
litigationbyCreditorManilaIndustries,Inc.(relateddocument#121)Enteredon
11/19/2009.)No.ofNotices:1.ServiceDate11/21/2009.(Admin.)
11/19/2009
157BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)152
OrdergrantingapplicationtoemployMunschHardtKopf&Harr,P.C.as
Attorney,effectiveSEptember28,2009(relateddocument#122).Enteredon
11/17/2009.)No.ofNotices:1.ServiceDate11/19/2009.(Admin.)(Entered:
11/20/2009)
11/19/2009
156Orderdenyingmotionforwantofprosecution(relateddocument#68
Motiontocompelcompliance)Enteredon11/19/2009.(Moroles,D.)MODIFIED
texttomatchpdfon11/19/2009(Moroles,D.).
11/19/2009
155CorrectedOrdergrantingmotionforrelieffromstaytoproceedin
underlyinglitigationbyCreditorManilaIndustries,Inc.(relateddocument#121)
Enteredon11/19/2009.(Moroles,D.)
11/18/2009
154BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)151
OrdergrantingmotionforrelieffromstaybyCreditorManilaIndustries,Inc.to
proceedinunderlyinglitigation(relateddocument#121)Enteredon11/16/2009.)
No.ofNotices:1.ServiceDate11/18/2009.(Admin.)
11/17/2009
153Trustee'sIndividualBond.$1,000,000.00filed by Daniel J. Sherman(Neary,
William)
11/17/2009
Proposedorderregardingmotionforrelieffromstay(Corrected Order)(RE:
relateddocument(s)121MotionforrelieffromstayFeeamount$150,Filedby
ManilaIndustries,Inc.,Netsphere,Inc.Objectionsdueby10/27/2009.
(Attachments:#1ServiceList)).Documentuploadedon11/17/2009(Ref-ID:
1258464309819_82).(Urbanik,Raymond)
11/17/2009
152OrdergrantingapplicationtoemployMunschHardtKopf&Harr,P.C.as
Attorney,effectiveSEptember28,2009(relateddocument#122).Enteredon
11/17/2009.(Moroles,D.)
151OrdergrantingmotionforrelieffromstaybyCreditorManilaIndustries,Inc.
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 119 of 159 PageID 60371
11/16/2009
toproceedinunderlyinglitigation(relateddocument#121)Enteredon
11/16/2009.(Wiker,Joshua)
11/12/2009
Hearingheldon11/12/2009.(RE:relateddocument(s)122Trustee'sApplication
toemployMunschHardtKopf&Harr,P.C.asAttorneyNuncProTunc.)
Appearances:R.UrbanekforApplicant/Trustee.Nonevidentiaryhearing.
Applicationgranted.Mr.Urbanektouploadorder.(Sauer,K.)(Entered:
11/18/2009)
11/12/2009
ProposedorderregardingemploymentofMunschHardtKopf&Harr,P.C.as
counselfortheTrustee(RE:relateddocument(s)122Applicationtoemploy
MunschHardtKopf&Harr,P.C.asAttorneyfor the Trustee Nunc Pro TuncFiled
byTrusteeDanielJ.Sherman(Attachments:#1ExhibitA#2LimitedService
List)).Documentuploadedon11/12/2009(Ref-ID:1258030013427_194).
(Urbanik,Raymond)
11/11/2009
150BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)149
OrdergrantingmotiontoSEALinformationindebtor'sschedulesandstatementof
financialaffairs.Orderedthattheanswertoquestion10onthedebtor'sstatement
offinancialaffairsisfiledunderSEAL.Furtherorderedthatanyotherinformation
setforthinthedebtor'sschedulesorstatementoffinancialaffairsmayalsobe
subjecttobeingfiledunderSEALperconditionsofthisorder(relateddocument#
39).Enteredon11/9/2009.)No.ofNotices:4.ServiceDate11/11/2009.(Admin.)
11/11/2009
ProposedorderregardingMotoinforRelieffromAutomaticStayto Proceed in
Underlying Litigation(RE:relateddocument(s)121Motionforrelieffromstay
Feeamount$150,FiledbyManilaIndustries,Inc.,Netsphere,Inc.Objectionsdue
by10/27/2009.(Attachments:#1ServiceList)).Documentuploadedon
11/11/2009(Ref-ID:1257963361622_5).(Urbanik,Raymond)
11/09/2009
149OrdergrantingmotiontoSEALinformationindebtor'sschedulesand
statementoffinancialaffairs.Orderedthattheanswertoquestion10onthe
debtor'sstatementoffinancialaffairsisfiledunderSEAL.Furtherorderedthat
anyotherinformationsetforthinthedebtor'sschedulesorstatementoffinancial
affairsmayalsobesubjecttobeingfiledunderSEALperconditionsofthisorder
(relateddocument#39).Enteredon11/9/2009.(Moroles,D.)
11/07/2009
148BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)144
DISTRICTCOURTOrderdenyingmotionforwithdrawalofreference.CivilCase
Number3:09-CV-1551-RF(relateddoc#36)Enteredon11/3/2009.ORDER
ADOPTING6REPORTANDRECOMMENDATIONOFTHEUNITED
STATESBANKRUPTCYJUDGE.2MOTIONtoWithdrawReferenceisdenied
(Whitaker,Sheniqua)Modifiedtoaddtexton11/5/2009(Whitaker,Sheniqua).)
No.ofNotices:1.ServiceDate11/07/2009.(Admin.)
11/06/2009
147NoticeofhearingfiledbyTrusteeDanielJ.Sherman(RE:relateddocument
(s)146MotiontopayTrustee's Motion to Establish Procedures for the Interim
Compensation of ProfessionalsFiledbyTrusteeDanielJ.Sherman).Hearingtobe
heldon12/1/2009at09:30AMDallasJudgeJerniganCtrmfor146,(Urbanik,
Raymond)
11/06/2009
146MotiontopayTrustee's Motion to Establish Procedures for the Interim
Compensation of ProfessionalsFiledbyTrusteeDanielJ.Sherman(Urbanik,
Raymond)
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 120 of 159 PageID 60372
11/05/2009
Hearingheldon11/5/2009.(RE:relateddocument(s)121Motionforrelieffrom
stayFeeamount$150,FiledbyManilaIndustries,Inc.,Netsphere,Inc.Objections
dueby10/27/2009.(Attachments:#1ServiceList))Appearances:R.Urbanik,G
Pronske,ETaube,MHayward,CharlaAldous.PeterVogel,ChipKoonz,Frank
Perry.JohnMacPete.Motiongrantedinpart.1)CourtwillliftstaytoallowMr.
VogelandEquivalentDatatopursuetheirfeerequestsinthedistrictcourt
litigation2)courtwillliftstaytoallowpartiestoaskJudgeFergusontounsealhis
injunctionorders.Courtdoesnotliftthestayinanyothermatter.Mr.Urbanikto
uploadorder.(Harden,D.)(Entered:11/10/2009)
11/05/2009
145AmendedOrdergrantingapplicationtoemployDanielJ.Shermanandthe
lawfirmofSherman&Yaquinto,L.L.P.asAttorneyandParalegalsNuncPro
TunceffectiveSeptember16,2009(relateddocument#105).Enteredon
11/5/2009.(Moroles,D.)
11/04/2009
143Replyto(relateddocument(s):130ResponsefiledbyCreditorQuantec,
LLC,CreditorIguanaConsulting,LLC,CreditorNovoPoint,LLC,134Response
filedbyTrusteeDanielJ.Sherman,135ResponsefiledbyAttorneyWright
GinsbergBrusilow,P.C.,136ResponsefiledbyCreditorJeffreyBaron)filedby
ManilaIndustries,Inc.,Netsphere,Inc..(Hayward,Melissa)
11/03/2009
144DISTRICTCOURTOrderdenyingmotionforwithdrawalofreference.Civil
CaseNumber3:09-CV-1551-RF(relateddoc#36)Enteredon11/3/2009.ORDER
ADOPTING6REPORTANDRECOMMENDATIONOFTHEUNITED
STATESBANKRUPTCYJUDGE.2MOTIONtoWithdrawReferenceisdenied
(Whitaker,Sheniqua)Modifiedtoaddtexton11/5/2009(Whitaker,Sheniqua).
(Entered:11/05/2009)
11/02/2009
Hearingheldon11/2/2009.(RE:relateddocument(s)39EmergencyMotionto
filedocumentunderseal.--Motion to Impound Contents of Statement of Financial
Affairs Section 10FiledbyManilaIndustries,Inc.,Netsphere,Inc.)Appearances:
M.HaywardandJ.McPeteforMovants;R.UrbanekforTrustee.Nonevidentiary
hearing.Announcementthatmotionisunopposed.Counseltouploadfinalorder
grantingmotion.(Floyd,K.)(Entered:11/03/2009)
11/02/2009
ProposedorderregardingAMENDEDOrderAuthorizingEmploymentof
AttorneyadnParalegalsNuncProTuncEffectiveSeptember16,2009(RE:
relateddocument(s)105ApplicationtoemployDanielJ.Shermanandthelawfirm
ofSherman&Yaquinto,L.L.P.asAttorneyand Paralegals Nunc Pro Tunc
effective September 10, 2004.FiledbyTrusteeDanielJ.Sherman).Document
uploadedon11/2/2009(Ref-ID:1257163725381_141).(Sherman,Daniel)
11/02/2009
ProposedorderregardingImpoundofSchedulesandSOFA(RE:related
document(s)39EmergencyMotiontofiledocumentunderseal.--Motion to
Impound Contents of Statement of Financial Affairs Section 10FiledbyManila
Industries,Inc.,Netsphere,Inc.).Documentuploadedon11/2/2009(Ref-ID:
1257163725381_133).(Hayward,Melissa)
140TranscriptregardingHearingHeld09/28/09RE:39motiontofiledocument
underseal;83motiontowithdraw,Keiffer;98,motiontoapproveChapter11
Trustee.THISTRANSCRIPTWILLBEMADEELECTRONICALLY
AVAILABLETOTHEGENERALPUBLIC90DAYSAFTERTHEDATEOF
FILING.TRANSCRIPTRELEASEDATEIS02/1/2010.Untilthattimethe
transcriptmaybeviewedattheClerk'sOfficeoracopymaybeobtainedfromthe
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 121 of 159 PageID 60373
11/02/2009
officialcourttranscriber.CourtReporter/TranscriberCindySumner,Telephone
number214651-8393.(RE:relateddocument(s)Hearingheldon9/28/2009.(RE:
relateddocument(s)39EmergencyMotiontofiledocumentunderseal.--Motion to
Impound Contents of Statement of Financial Affairs Section 10FiledbyManila
Industries,Inc.,Netsphere,Inc.)Appearances:P.KeifferforDebtor;D.Sherman,
Chapter11Trustee;J.MacPeteandM.Hayward(telephonically)forManilaand
NetSphere;andS.JonesforJ.Baron.Nonevidentiaryhearing.Courtdeterminedit
willcontinuehearingtomid-October2009.CourttoissueseparateOrder
ContinuingHearingthatwillsetthedate/time.,Hearingheldon9/28/2009.(RE:
relateddocument(s)83Motiontowithdrawasattorney(WrightGinsberg
Brusilow,P.C.)FiledbyAttorneyWrightGinsbergBrusilow,P.C.)Appearances:
P.KeifferforDebtor;D.Sherman,Chapter11Trustee;J.MacPeteandM.
Hayward(telephonically)forManilaandNetSphere;andS.JonesforJ.Baron.
Nonevidentiaryhearing.Courtgrantedmotion.Mr.Keiffertouploadorder.,Status
conferenceheldon9/28/2009.(RE:relateddocument(s)98Ordergranting
applicationtoapprovetheappointmentofachapter11trustee.Ordered,thatthe
appointmentofDanielJ.ShermanasChapter11Trusteeinthiscaseisapproved
(relateddocument#96).Enteredon9/17/2009.)Appearances:P.Keifferfor
Debtor;D.Sherman,Chapter11Trustee;J.MacPeteandM.Hayward
(telephonically)forManilaandNetSphere;andS.JonesforJ.Baron.
Nonevidentiaryhearing.Courtheardreportsofduediligencebeingundertakenby
Chapter11trusteeandthatheisgettingcooperationfromparties.).Transcriptto
bemadeavailabletothepublicon02/1/2010.(Sumner,Cindy)
10/31/2009
139BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)137
AgreedOrderregardinginterimuseofcashcollateralonmotiontousecash
collateralperorder(relateddocument#10)Enteredon10/29/2009.)No.of
Notices:1.ServiceDate10/31/2009.(Admin.)
10/29/2009
138OrdergrantingapplicationtoemployDanielJ.Sherman,ofSherman&
Yaquinto,L.L.P.asAttorneyandParalegals(relateddocument#105)Enteredon
10/29/2009.(Moroles,D.)
10/29/2009
137AgreedOrderregardinginterimuseofcashcollateralonmotiontousecash
collateralperorder(relateddocument#10)Enteredon10/29/2009.(Moroles,D.)
10/28/2009
ProposedorderregardingEmploymentofAttorneyandParalegals(RE:related
document(s)105ApplicationtoemployDanielJ.Shermanandthelawfirmof
Sherman&Yaquinto,L.L.P.asAttorneyand Paralegals Nunc Pro Tunc effective
September 10, 2004.FiledbyTrusteeDanielJ.Sherman).Documentuploadedon
10/28/2009(Ref-ID:1256735088459_13).(Sherman,Daniel)
10/27/2009
Hearingheldon10/27/2009.(RE:relateddocument(s)105Applicationto
employDanielJ.ShermanandthelawfirmofSherman&Yaquinto,L.L.P.as
Attorneyand Paralegals Nunc Pro Tunc effective September 10, 2004.Filedby
TrusteeDanielJ.Sherman)Appearances:D.Sherman,Trustee.Nonevidentiary
hearing.Applicationgranted.Counseltouploadorder.(Harden,D.)(Entered:
10/28/2009)
10/27/2009
136Responseopposedto(relateddocument(s):121Motionforrelieffromstay
Feeamount$150,filedbyCreditorManilaIndustries,Inc.,CreditorNetsphere,
Inc.)filedbyCreditorJeffreyBaron.(Pronske,Gerrit)
135Responseopposedto(relateddocument(s):121Motionforrelieffromstay
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 122 of 159 PageID 60374
10/27/2009
Feeamount$150,filedbyCreditorManilaIndustries,Inc.,CreditorNetsphere,
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 LITIGATIONfiledbyAttorneyWrightGinsberg
Brusilow,P.C..(Keiffer,Edwin)
10/27/2009
134AmendedTrustee'sResponseopposedto(relateddocument(s):121Motion
forrelieffromstayFeeamount$150,filedbyCreditorManilaIndustries,Inc.,
CreditorNetsphere,Inc.)filedbyTrusteeDanielJ.Sherman.(Urbanik,Raymond)
10/27/2009
133NoticeofhearingfiledbyAttorneyWrightGinsbergBrusilow,P.C.(RE:
relateddocument(s)132Applicationforcompensation(former Attorney for
Debtor)forWrightGinsbergBrusilow,P.C.,Debtor'sAttorney,Period:7/27/2009
to9/28/2009,Fee:$129,856.25,Expenses:$5,205.94.FiledbyAttorneyWright
GinsbergBrusilow,P.C.(Attachments:1Exhibit"C"#2ServiceList)).Hearingto
beheldon11/30/2009at01:30PMDallasJudgeJerniganCtrmfor132,
(Attachments:1ServiceList)(Keiffer,Edwin)
10/27/2009
132Applicationforcompensation(former Attorney for Debtor)forWright
GinsbergBrusilow,P.C.,Debtor'sAttorney,Period:7/27/2009to9/28/2009,Fee:
$129,856.25,Expenses:$5,205.94.FiledbyAttorneyWrightGinsbergBrusilow,
P.C.(Attachments:1Exhibit"C"2ServiceList)(Keiffer,Edwin)
10/27/2009
131Trustee'sResponseopposedto(relateddocument(s):121Motionforrelief
fromstayFeeamount$150,filedbyCreditorManilaIndustries,Inc.,Creditor
Netsphere,Inc.)filedbyTrusteeDanielJ.Sherman.(Urbanik,Raymond)
10/26/2009
130Responseopposedto(relateddocument(s):121Motionforrelieffromstay
Feeamount$150,filedbyCreditorManilaIndustries,Inc.,CreditorNetsphere,
Inc.)filedbyIguanaConsulting,LLC,NovoPoint,LLC,Quantec,LLC.(Taube,
Eric)
10/22/2009 129Trustee'sIndividualBond.$450,000.00(Neary,William)
10/22/2009
128Motiontodrawdownretainerintheamountof$18,942.40Filedby
AccountantLain,Faulkner&Co.,P.C.Objectionsdueby11/5/2009.(Keiffer,
Edwin)
10/21/2009
ProposedorderregardingMotiononCashCollateralOrder(RE:related
document(s)54EmergencyMotiontocontinuehearingon(relateddocuments10
Cashcollateral)FiledbyDebtorOndovaLimitedCompany).Documentuploaded
on10/21/2009(Ref-ID:1256128304629_129).(Urbanik,Raymond)
10/16/2009
127Noticeof Amended AffidavitfiledbyTrusteeDanielJ.Sherman(RE:related
document(s)122ApplicationtoemployMunschHardtKopf&Harr,P.C.as
Attorneyfor the Trustee Nunc Pro TuncFiledbyTrusteeDanielJ.Sherman
(Attachments:1ExhibitA2LimitedServiceList)).(Attachments:1ExhibitA2
LimitedServiceList)(Urbanik,Raymond)
126Transcript(REDACTEDVERSION)regardingHearingHeld09/01/09RE:
10,motiontousecashcollateral,redactedtranscript.PORTIONSOF
TRANSCRIPTARESEALED.IFYOUAREENTITLEDTOSEALED
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 123 of 159 PageID 60375
10/16/2009
PORTIONS,PLEASESENDORDERFORMTOTHECOURTFORJUDGE
JERNIGAN'SAPPROVAL.THISTRANSCRIPTWILLBEMADE
ELECTRONICALLYAVAILABLETOTHEGENERALPUBLIC90DAYS
AFTERTHEDATEOFFILING.TRANSCRIPTRELEASEDATEIS
01/14/2010.UntilthattimethetranscriptmaybeviewedattheClerk'sOfficeora
copymaybeobtainedfromtheofficialcourttranscriber.Court
Reporter/TranscriberCindySumner,Telephonenumber214651-8393.(RE:
relateddocument(s)Hearingheldon9/1/2009.(RE:relateddocument(s)10
MotiontousecashcollateralDebtors 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)FiledbyDebtorOndovaLimited
Company(Attachments:#1ServiceList))Appearances:P.KeifferforDebtor;R.
LurichforJ.Barron;J.McPeteandM.HaywardforNetSphereandManilla;J.
RasanskyandC.Aldousforthemselves.Evidentiaryhearing.Courtcontinued
matterto9/11/09at9:30am.Courttoalsoissueshowcauseordersettingshow
causehearingon9/11/09astowhyTrusteeshouldnotbeappointedincaseorcase
converted.).Transcripttobemadeavailabletothepublicon01/14/2010.(Sumner,
Cindy)Modifiedon10/16/2009(Mathews,M.).
10/15/2009
125AmendedNoticeofhearingfiledbyTrusteeDanielJ.Sherman(RE:related
document(s)122ApplicationtoemployMunschHardtKopf&Harr,P.C.as
Attorneyfor the Trustee Nunc Pro TuncFiledbyTrusteeDanielJ.Sherman
(Attachments:1ExhibitA#2LimitedServiceList)).Hearingtobeheldon
11/12/2009at09:30AMDallasJudgeJerniganCtrmfor122,(Attachments:1
LimitedServiceList)(Urbanik,Raymond)
10/14/2009
124NoticeofhearingfiledbyManilaIndustries,Inc.,Netsphere,Inc.(RE:
relateddocument(s)121MotionforrelieffromstayFeeamount$150,Filedby
ManilaIndustries,Inc.,Netsphere,Inc.Objectionsdueby10/27/2009.
(Attachments:1ServiceList)).Hearingtobeheldon11/5/2009at01:30PM
DallasJudgeJerniganCtrmfor121,(Attachments:1ServiceList)(Hayward,
Melissa)
10/14/2009
123NoticeofhearingfiledbyTrusteeDanielJ.Sherman(RE:relateddocument
(s)122ApplicationtoemployMunschHardtKopf&Harr,P.C.asAttorneyfor the
Trustee Nunc Pro TuncFiledbyTrusteeDanielJ.Sherman(Attachments:1
ExhibitA#2LimitedServiceList)).Hearingtobeheldon11/10/2009at09:30
AMDallasJudgeJerniganCtrmfor122,(Attachments:1LimitedServiceList)
(Urbanik,Raymond)
10/13/2009
ProposedorderregardingTrustee'semploymentofMunschHardtKopf&Harr,
P.C.(RE:relateddocument(s)122ApplicationtoemployMunschHardtKopf&
Harr,P.C.asAttorneyfor the Trustee Nunc Pro TuncFiledbyTrusteeDanielJ.
Sherman(Attachments:#1ExhibitA#2LimitedServiceList)).Document
uploadedon10/13/2009(Ref-ID:1255440133507_184).(Urbanik,Raymond)
10/13/2009
122ApplicationtoemployMunschHardtKopf&Harr,P.C.asAttorneyfor the
Trustee Nunc Pro TuncFiledbyTrusteeDanielJ.Sherman(Attachments:1
ExhibitA2LimitedServiceList)(Urbanik,Raymond)
10/12/2009
ReceiptoffilingfeeforMotionforrelieffromstay(09-34784-sgj11)
[motion,mrlfsty](150.00).Receiptnumber10797232,amount$150.00.(U.S.
Treasury)
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 124 of 159 PageID 60376
10/12/2009
121MotionforrelieffromstayFeeamount$150,FiledbyManilaIndustries,
Inc.,Netsphere,Inc.Objectionsdueby10/27/2009.(Attachments:1ServiceList)
(Hayward,Melissa)
10/08/2009
120NoticeofAppearanceandRequestforNoticebyRaymondJ.Urbanikfiled
byTrusteeDanielJ.Sherman.(Urbanik,Raymond)
10/07/2009
119Noticeof Withdrawal of Application to Employ Friedman & Feiger, LLP as
Special CounselfiledbyAttorneyFriedman&Feiger,L.L.P.,DebtorOndova
LimitedCompany(RE:relateddocument(s)75ApplicationtoemployFriedman&
Feiger,L.L.P.asSpecialCounselfor Debtor Nunc Pro TuncFiledbyDebtor
OndovaLimitedCompany(Attachments:#1ServiceList)).(Lurich,Ryan)
10/05/2009
Hearingheldon10/5/2009.(RE:relateddocument(s)75Applicationtoemploy
Friedman&Feiger,L.L.P.asSpecialCounselfor Debtor Nunc Pro TuncFiledby
DebtorOndovaLimitedCompany(Attachments:#1ServiceList))Appearances:
R.LurichforFriedman&Feiger;D.Sherman,Chapter11Trustee.
Nonevidenitaryhearing.Mr.Lurichannouncedthathewaswithdrawinghis
application.CourtheardbriefstatusreportfromChapter11Trustee.(Mathews,
M.)(Entered:10/09/2009)
10/04/2009
117BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)109
ReportandrecommendationtotheU.S.DistrictCourtbyU.S.BankruptcyJudge.
(RE:relateddocument(s)36Motionforwithdrawalofreference.CivilCaseNo.
3:09-CV-1551-F.)No.ofNotices:1.ServiceDate10/04/2009.(Admin.)
10/03/2009
116BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)108
OrderGrantingEmergencyMotiontowithdrawasattorneyfortheDebtor(Wright
GinsbergBrusilow,P.C.)(relateddocument#83)Enteredon10/1/2009.)No.of
Notices:3.ServiceDate10/03/2009.(Admin.)
10/02/2009
115NoticeoftransmissionofReportandRecommendationre:CivilCase#3:09-
CV-1551-F(RE:relateddocument(s)109ReportandrecommendationtotheU.S.
DistrictCourtbyU.S.BankruptcyJudge.(RE:relateddocument(s)36Motionfor
withdrawalofreference.CivilCaseNo.3:09-CV-1551-F.)(Attachments:1
ServiceList)(Ecker,C.)
10/02/2009
113INCORRECTENTRY:NoPDFAttached.NoticeoftransmissionofReport
andRecommendationregardingthemotiontowithdrawreferencere:CivilCase
#3:09-CV-1551-F(RE:relateddocument(s)109Reportandrecommendationtothe
U.S.DistrictCourtbyU.S.BankruptcyJudge.(RE:relateddocument(s)36Motion
forwithdrawalofreference.CivilCaseNo.3:09-CV-1551-F.)(Ecker,C.)
Modifiedon10/2/2009(Ecker,C.).
112TranscriptregardingHearingHeld09/11/09RE:10,motiontousecash
collateral;56,motiontoshowcause;60,motiontodismiss.THISTRANSCRIPT
WILLBEMADEELECTRONICALLYAVAILABLETOTHEGENERAL
PUBLIC90DAYSAFTERTHEDATEOFFILING.TRANSCRIPTRELEASE
DATEIS12/31/2009.UntilthattimethetranscriptmaybeviewedattheClerk's
Officeoracopymaybeobtainedfromtheofficialcourttranscriber.Court
Reporter/TranscriberCindySumner,Telephonenumber214651-8393.(RE:
relateddocument(s)Hearingheldon9/11/2009.(RE:relateddocument(s)10
MotiontousecashcollateralDebtors Emergency Motion Asserting: (i) No
Perfected Lien on Debtors Cash or Accounts; and (ii) Ability to Utilize Such
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 125 of 159 PageID 60377
10/02/2009
Property of the Estate per 11 U.S.C. § 363(c)(1)FiledbyDebtorOndovaLimited
Company(Attachments:#1ServiceList))Appearances:P.KeifferforDebtor
(pendingmotiontowithdraw);J.McPeteandM.HaywardforNetSphereand
Manilla;G.PronskeforJ.Barron;J.RasanskyforIntervenorsRasanskyand
Aldous;L.BoydstonforBoardofRegentsoftheUniversityofTexasSystem;R.
LurichspeciallitigationcounseltoJ.BarronandOndova;S.Jones,criminal
counseltoJ.Barron;P.Vogel,specialmastertoJudgeFurgeson;M.Taylor
(telephonically)forQuantec,IguanaandNovoPoint.Motionnowmoot,inlightof
courtsdecisiontoappointaChapter11Trustee.,Hearingheldon9/11/2009.(RE:
relateddocument(s)56Ordertoappearandshowcausewhy:(A)AChapter11
Trusteeshouldnotbeappointed,oralternatively,(B)theCaseshouldnotbe
ConvertedtoaCaseunerChapter7andaChapter7TrusteeAppointed.Entered
on9/2/2009.ShowCausehearingtobeheldon9/11/2009at09:30AMatDallas
JudgeJerniganCtrm.)Appearances:P.KeifferforDebtor(pendingmotionto
withdraw);J.McPeteandM.HaywardforNetSphereandManilla;G.Pronskefor
J.Barron;J.RasanskyforIntervenorsRasanskyandAldous;L.Boydstonfor
BoardofRegentsoftheUniversityofTexasSystem;R.Lurichspeciallitigation
counseltoJ.BarronandOndova;S.Jones,criminalcounseltoJ.Barron;P.
Vogel,specialmastertoJudgeFurgeson;M.Taylor(telephonically)forQuantec,
IguanaandNovoPoint.Afterhearingargumentsandtakingjudicialnoticeofprior
testimonyandrecordincase,courtappointedaChapter11Trustee,basedon
FOFsandCOLsstatedorally.Courttoissueorder.Ordertocontinuecertain
hearingsandsetastatusconferenceinapproximatelytwoweeks.,Hearingheldon
9/11/2009.(RE:relateddocument(s)60MotiontodismisscaseFiledbyManila
Industries,Inc.,Netsphere,Inc.(Attachments:#1ServiceList))Appearances:P.
KeifferforDebtor(pendingmotiontowithdraw);J.McPeteandM.Haywardfor
NetSphereandManilla;G.PronskeforJ.Barron;J.RasanskyforIntervenors
RasanskyandAldous;L.BoydstonforBoardofRegentsoftheUniversityof
TexasSystem;J.Wielibinski,A.Rosenberg(telephonically)andP.Grow
(telephonically)forGrupoAndrea;R.LurichspeciallitigationcounseltoJ.Barron
andOndova;S.Jones,criminalcounseltoJ.Barron;P.Vogel,specialmasterto
JudgeFurgeson;M.Taylor(telephonically)forQuantec,IguanaandNovoPoint.
Afterhearingargumentsandtakingjudicialnoticeofpriortestimonyandrecordin
case,courtappointedaChapter11Trustee,basedonFOFsandCOLsstateorally.
Accordingly,MotiontoDismissisdenied.Courttoissueorder.).Transcripttobe
madeavailabletothepublicon12/31/2009.(Sumner,Cindy)
111TranscriptregardingHearingHeld09/11/09RE:70,motionfor2004
Examination.THISTRANSCRIPTWILLBEMADEELECTRONICALLY
AVAILABLETOTHEGENERALPUBLIC90DAYSAFTERTHEDATEOF
FILING.TRANSCRIPTRELEASEDATEIS12/31/2009.Untilthattimethe
transcriptmaybeviewedattheClerk'sOfficeoracopymaybeobtainedfromthe
officialcourttranscriber.CourtReporter/TranscriberCindySumner,Telephone
number214651-8393.(RE:relateddocument(s)Hearingheldon9/11/2009.(RE:
relateddocument(s)70Motionfor2004examinationofOndovaLimited
Company.FiledbyInterestedPartyGrupoAndrea,S.A.deC.V.(Attachments:#
1ExhibitA#2ExhibitB#3ExhibitC#4ProposedOrder#5ServiceList))
Appearances:P.KeifferforDebtor(pendingmotiontowithdraw);J.McPeteand
M.HaywardforNetSphereandManilla;G.PronskeforJ.Barron;J.Rasanskyfor
IntervenorsRasanskyandAldous;L.BoydstonforBoardofRegentsofthe
UniversityofTexasSystem;J.Wielibinski,A.Rosenberg(telephonically)andP.
Grow(telephonically)forGrupoAndrea;R.LurichspeciallitigationcounseltoJ.
BarronandOndova;S.Jones,criminalcounseltoJ.Barron;P.Vogel,special
mastertoJudgeFurgeson;M.Taylor(telephonically)forQuantec,Iguanaand
NovoPoint.Afterhearingarguments,courtgrantedmotion.Mr.Wielibinskito
uploadorder.).Transcripttobemadeavailabletothepublicon12/31/2009.
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 126 of 159 PageID 60378
10/02/2009 (Sumner,Cindy)
10/02/2009
110TranscriptregardingHearingHeld08/26/09RE:6,motiontousecash
collateral.THISTRANSCRIPTWILLBEMADEELECTRONICALLY
AVAILABLETOTHEGENERALPUBLIC90DAYSAFTERTHEDATEOF
FILING.TRANSCRIPTRELEASEDATEIS12/31/2009.Untilthattimethe
transcriptmaybeviewedattheClerk'sOfficeoracopymaybeobtainedfromthe
officialcourttranscriber.CourtReporter/TranscriberCindySumner,Telephone
number214651-8393.(RE:relateddocument(s)Hearingheldon8/26/2009.(RE:
relateddocument(s)10MotiontousecashcollateralDebtors 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)FiledbyDebtor
OndovaLimitedCompany(Attachments:#1ServiceList))Appearances:P.
KeifferforDebtor;R.WolfforRasanskylawfirm;J.McPeteandM.Haywardfor
Manill/NetSphere.Evidentiaryhearing.CourthearddirecttestimonyofJ.Baron
andcontinuedmatterto9/1/09at9:30am.MeanwhileDebtorhascourt
permissiontousecashonhandforinternetcharges($195),server($345);contract
labor/programmerfees($2500);postpetitionamountsowedtoICANN
(undeterminedamount);miscellaneous($500).).Transcripttobemadeavailableto
thepublicon12/31/2009.(Sumner,Cindy)
10/02/2009
109ReportandrecommendationtotheU.S.DistrictCourtbyU.S.Bankruptcy
Judge.(RE:relateddocument(s)36Motionforwithdrawalofreference.CivilCase
No.3:09-CV-1551-F.(Ecker,C.)
10/01/2009
108OrderGrantingEmergencyMotiontowithdrawasattorneyfortheDebtor
(WrightGinsbergBrusilow,P.C.)(relateddocument#83)Enteredon10/1/2009.
(Moroles,D.)
09/30/2009
107NoticeofhearingfiledbyAttorneySherman&Yaquinto,LLP(RE:related
document(s)105ApplicationtoemployDanielJ.Shermanandthelawfirmof
Sherman&Yaquinto,L.L.P.asAttorneyand Paralegals Nunc Pro Tunc effective
September 10, 2004.FiledbyTrusteeDanielJ.Sherman).Hearingtobeheldon
10/27/2009at09:30AMDallasJudgeJerniganCtrmfor105,(Sherman,Daniel)
09/29/2009
106OrderContinuingHearingEnteredon9/29/2009(RE:relateddocument(s)39
EmergencyMotiontoSealContentsofStatementofFinancialAffairsSection10
filedbyCreditorManilaIndustries,Inc.,CreditorNetsphere,Inc.).Hearingtobe
heldon11/2/2009at01:30PMDallasJudgeJerniganCtrmfor39,(Moroles,D.)
09/28/2009
Statusconferenceheldon9/28/2009.(RE:relateddocument(s)98Order
grantingapplicationtoapprovetheappointmentofachapter11trustee.Ordered,
thattheappointmentofDanielJ.ShermanasChapter11Trusteeinthiscaseis
approved(relateddocument#96).Enteredon9/17/2009.)Appearances:P.Keiffer
forDebtor;D.Sherman,Chapter11Trustee;J.MacPeteandM.Hayward
(telephonically)forManilaandNetSphere;andS.JonesforJ.Baron.
Nonevidentiaryhearing.Courtheardreportsofduediligencebeingundertakenby
Chapter11trusteeandthatheisgettingcooperationfromparties.(Harden,D.)
(Entered:09/30/2009)
Hearingheldon9/28/2009.(RE:relateddocument(s)83Motiontowithdrawas
attorney(WrightGinsbergBrusilow,P.C.)FiledbyAttorneyWrightGinsberg
Brusilow,P.C.)Appearances:P.KeifferforDebtor;D.Sherman,Chapter11
Trustee;J.MacPeteandM.Hayward(telephonically)forManilaandNetSphere;
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 127 of 159 PageID 60379
09/28/2009
andS.JonesforJ.Baron.Nonevidentiaryhearing.Courtgrantedmotion.Mr.
Keiffertouploadorder.(Harden,D.)(Entered:09/30/2009)
09/28/2009
Hearingheldon9/28/2009.(RE:relateddocument(s)39EmergencyMotionto
filedocumentunderseal.--Motion to Impound Contents of Statement of Financial
Affairs Section 10FiledbyManilaIndustries,Inc.,Netsphere,Inc.)Appearances:
P.KeifferforDebtor;D.Sherman,Chapter11Trustee;J.MacPeteandM.
Hayward(telephonically)forManilaandNetSphere;andS.JonesforJ.Baron.
Nonevidentiaryhearing.Courtdetermineditwillcontinuehearingtomid-October
2009.CourttoissueseparateOrderContinuingHearingthatwillsetthedate/time.
(Harden,D.)(Entered:09/30/2009)
09/28/2009
Hearingheldon9/28/2009.(RE:relateddocument(s)36Motionforwithdrawal
ofreference.Feeamount$150,FiledbyManilaIndustries,Inc.,Netsphere,Inc.)
Appearances:P.KeifferforDebtor;D.Sherman,Chapter11Trustee;J.MacPete
andM.Hayward(telephonically)forManilaandNetSphere;andS.JonesforJ.
Baron.Nonevidentiaryhearing.CourtdetermineditwillmakeaReportand
RecommendationtoDistrictCourtthatmotionbedenied.(Harden,D.)(Entered:
09/30/2009)
09/28/2009
ProposedorderregardingAllowingWithdrawalofWGBasCounselforthe
Debtor(RE:relateddocument(s)83Motiontowithdrawasattorney(Wright
GinsbergBrusilow,P.C.)FiledbyAttorneyWrightGinsbergBrusilow,P.C.).
Documentuploadedon9/28/2009(Ref-ID:1254142738331_69).(Keiffer,Edwin)
09/24/2009
ProposedorderregardingEmploymentofAttorneysandParalegalsNuncPro
Tunc(RE:relateddocument(s)105ApplicationtoemployDanielJ.Shermanand
thelawfirmofSherman&Yaquinto,L.L.P.asAttorneyand Paralegals Nunc Pro
Tunc effective September 10, 2004.FiledbyTrusteeDanielJ.Sherman).
Documentuploadedon9/24/2009(Ref-ID:1253793068921_166).(Sherman,
Daniel)
09/24/2009
105ApplicationtoemployDanielJ.ShermanandthelawfirmofSherman&
Yaquinto,L.L.P.asAttorneyand Paralegals Nunc Pro Tunc effective September
10, 2004.FiledbyTrusteeDanielJ.Sherman(Sherman,Daniel)
09/22/2009
104Orderregardingadditionalinterimuseofcashcollateralperorder(related
document#10)Enteredon9/22/2009.(Moroles,D.)
09/19/2009
102BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)98
Ordergrantingapplicationtoapprovetheappointmentofachapter11trustee.
Ordered,thattheappointmentofDanielJ.ShermanasChapter11Trusteeinthis
caseisapproved(relateddocument#96).Enteredon9/17/2009.)No.ofNotices:
1.ServiceDate09/19/2009.(Admin.)
09/18/2009
101BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)97
Ordergrantingmotionfor2004examinationofOndovaLimitedCompanyFiled
byInterestedPartyGrupoAndrea,S.A.deC.Vperorder(relateddoc#70).
Enteredon9/16/2009.)No.ofNotices:4.ServiceDate09/18/2009.(Admin.)
09/18/2009
100OrderGrantingMotiontoDetermineAdequateAssuranceofPaymentof
UtilitiesRequiredUnder11U.S.C.§366(relateddocument#34)Enteredon
9/18/2009.(Moroles,D.)
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 128 of 159 PageID 60380
09/17/2009
99BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)94
Ordergrantingmotionforexpeditedhearing(RelatedDoc#84)(documentsetfor
hearing:83MotiontowithdrawasattorneyFiledbyAttorneyWrightGinsberg
Brusilow,P.C)Enteredon9/14/2009.Hearingtobeheldon9/28/2009at09:30
AMDallasJudgeJerniganCtrmfor83,)No.ofNotices:1.ServiceDate
09/17/2009.(Admin.)
09/17/2009
ProposedorderregardingOrderRegardingAdditionalInterimUseofAsserted
CashCollateral(Agreed for 9/15 to 9/30)(RE:relateddocument(s)10Motionto
usecashcollateralDebtors 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)FiledbyDebtorOndovaLimitedCompany
(Attachments:#1ServiceList)).Documentuploadedon9/17/2009(Ref-ID:
1253190626892_240).(Keiffer,Edwin)
09/17/2009
Proposedorderregarding366UtilityAdequate Protection(RE:related
document(s)34MotiontopayMotion to Determine Adequate Assurance of
Payment of Utilities Required Under 11 U.S.C. § 366FiledbyDebtorOndova
LimitedCompany(Attachments:#1ServiceList)).Documentuploadedon
9/17/2009(Ref-ID:1253190626892_67).(Moses,Kim)
09/17/2009
98Ordergrantingapplicationtoapprovetheappointmentofachapter11trustee.
Ordered,thattheappointmentofDanielJ.ShermanasChapter11Trusteeinthis
caseisapproved(relateddocument#96).Enteredon9/17/2009.(Moroles,D.)
09/16/2009
97Ordergrantingmotionfor2004examinationofOndovaLimitedCompany
FiledbyInterestedPartyGrupoAndrea,S.A.deC.Vperorder(relateddoc#70).
Enteredon9/16/2009.(Moroles,D.)
09/15/2009
Hearingheldon9/15/2009.(RE:relateddocument(s)34MotiontopayMotion
to Determine Adequate Assurance of Payment of Utilities Required Under 11
U.S.C. § 366FiledbyDebtorOndovaLimitedCompany(Attachments:#1
ServiceList))Appearances:K.MosesforDebtor.Nonevidentiaryhearing.Court
grantedunopposedmotion,withprovisothatanydepositsaresubjecttoseparate
approvalofacashcollateralorder.Ms.Mosestouploadanorder.(Harden,D.)
(Entered:09/17/2009)
09/15/2009
ProposedorderregardingOrderApprovingAppointmentofChapter11
Trustee/ Corky Sherman(RE:relateddocument(s)96Applicationtoapprovethe
appointmentofachapter11trustee(Attachments:#1ExhibitNoticeof
AppointmentandAmountofBond)).Documentuploadedon9/15/2009(Ref-ID:
1253018655665_90).(Resnick,Nancy)
09/15/2009
96Applicationtoapprovetheappointmentofachapter11trustee(Attachments:
1ExhibitNoticeofAppointmentandAmountofBond)(Resnick,Nancy)
09/15/2009
95NoticeofAppearanceandRequestforNoticebyGerritM.Pronskefiledby
CreditorJeffreyBaron.(Pronske,Gerrit)
Proposedorderregarding2004examinationandproductionofdocuments(RE:
relateddocument(s)70Motionfor2004examinationofOndovaLimited
Company.FiledbyInterestedPartyGrupoAndrea,S.A.deC.V.(Attachments:#
1ExhibitA#2ExhibitB#3ExhibitC#4ProposedOrder#5ServiceList)).
Documentuploadedon9/15/2009(Ref-ID:1253018655665_62).(Wielebinski,
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 129 of 159 PageID 60381
09/15/2009 Joseph)
09/14/2009
94Ordergrantingmotionforexpeditedhearing(RelatedDoc#84)(documentset
forhearing:83MotiontowithdrawasattorneyFiledbyAttorneyWrightGinsberg
Brusilow,P.C)Enteredon9/14/2009.Hearingtobeheldon9/28/2009at09:30
AMDallasJudgeJerniganCtrmfor83,(Moroles,D.)
09/14/2009
93NoticeofhearingfiledbyManilaIndustries,Inc.,Netsphere,Inc.(RE:related
document(s)36Motionforwithdrawalofreference.Feeamount$150,Filedby
ManilaIndustries,Inc.,Netsphere,Inc.,39EmergencyMotiontofiledocument
underseal.--Motion to Impound Contents of Statement of Financial Affairs Section
10FiledbyManilaIndustries,Inc.,Netsphere,Inc.).Hearingtobeheldon
9/28/2009at09:30AMDallasJudgeJerniganCtrmfor36andfor39,
(Attachments:1ServiceList)(Hayward,Melissa)
09/13/2009
91BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)88
OrdergrantingmotiontoappearprohacviceaddingMichaelA.GrowforGrupo
Andrea,S.A.deC.V.(relateddocument#72)Enteredon9/11/2009.)No.of
Notices:1.ServiceDate09/13/2009.(Admin.)
09/13/2009
90BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)87
OrdergrantingmotiontoappearprohacviceaddingAlecP.RosenbergforGrupo
Andrea,S.A.deC.V.(relateddocument#73)Enteredon9/11/2009.)No.of
Notices:1.ServiceDate09/13/2009.(Admin.)
09/13/2009
89BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)85
OrderDenyingtheMotiontoDismissCase(RE:relateddocument(s)60Motionto
dismisscaseFiledbyManilaIndustries,Inc.,Netsphere,Inc.),OrderDirecting
theApointmentofaChapter11Trustee,OrderContinuingCertainHearings,
OrderSettingHearingonEmergencyMotiontoWithdrawascounselforthe
DebtorandOrderSettingaStatusConference.OrderedthattheDebtor
ImmediatelyshallturnoverAllAssets,includingcash,totheTrustee.Jefffrey
BaronhasnoAuthoritytoactonbehalfoftheDebtorinanycapacityandno
authoritytoexerciseanycontrolovertheassetsoftheestateofhterthaninany
wayheisrequestedtoordirectedtoactbytheChapter11Trustee.Hearingsand
StatusConferenceSet.Enteredon9/11/2009(RE:relateddocument(s)1Voluntary
petition(chapter11)filedbyDebtorOndovaLimitedCompany,36Motionfor
withdrawalofreferencefiledbyCreditorManilaIndustries,Inc.,Creditor
Netsphere,Inc.,39MotiontoSealfiledbyCreditorManilaIndustries,Inc.,
CreditorNetsphere,Inc.,83MotiontowithdrawasattorneyfiledbyAttorney
WrightGinsbergBrusilow,P.C.).HearingsandStatusConferencetobeheldon
9/28/2009at09:30AMatDallasJudgeJerniganCtrm.(Moroles,D.)MODIFIED
texttomatchpdfon9/11/2009(Moroles,D.).)No.ofNotices:3.ServiceDate
09/13/2009.(Admin.)
Hearingheldon9/11/2009.(RE:relateddocument(s)70Motionfor2004
examinationofOndovaLimitedCompany.FiledbyInterestedPartyGrupo
Andrea,S.A.deC.V.(Attachments:#1ExhibitA#2ExhibitB#3ExhibitC#4
ProposedOrder#5ServiceList))Appearances:P.KeifferforDebtor(pending
motiontowithdraw);J.McPeteandM.HaywardforNetSphereandManilla;G.
PronskeforJ.Barron;J.RasanskyforIntervenorsRasanskyandAldous;L.
BoydstonforBoardofRegentsoftheUniversityofTexasSystem;J.Wielibinski,
A.Rosenberg(telephonically)andP.Grow(telephonically)forGrupoAndrea;R.
LurichspeciallitigationcounseltoJ.BarronandOndova;S.Jones,criminal
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 130 of 159 PageID 60382
09/11/2009
counseltoJ.Barron;P.Vogel,specialmastertoJudgeFurgeson;M.Taylor
(telephonically)forQuantec,IguanaandNovoPoint.Afterhearingarguments,
courtgrantedmotion.Mr.Wielibinskitouploadorder.(Harden,D.)(Entered:
09/14/2009)
09/11/2009
Hearingheldon9/11/2009.(RE:relateddocument(s)60Motiontodismisscase
FiledbyManilaIndustries,Inc.,Netsphere,Inc.(Attachments:#1ServiceList))
Appearances:P.KeifferforDebtor(pendingmotiontowithdraw);J.McPeteand
M.HaywardforNetSphereandManilla;G.PronskeforJ.Barron;J.Rasanskyfor
IntervenorsRasanskyandAldous;L.BoydstonforBoardofRegentsofthe
UniversityofTexasSystem;J.Wielibinski,A.Rosenberg(telephonically)andP.
Grow(telephonically)forGrupoAndrea;R.LurichspeciallitigationcounseltoJ.
BarronandOndova;S.Jones,criminalcounseltoJ.Barron;P.Vogel,special
mastertoJudgeFurgeson;M.Taylor(telephonically)forQuantec,Iguanaand
NovoPoint.Afterhearingargumentsandtakingjudicialnoticeofpriortestimony
andrecordincase,courtappointedaChapter11Trustee,basedonFOFsand
COLsstateorally.Accordingly,MotiontoDismissisdenied.Courttoissueorder.
(Harden,D.)(Entered:09/14/2009)
09/11/2009
Hearingheldon9/11/2009.(RE:relateddocument(s)56Ordertoappearand
showcausewhy:(A)AChapter11Trusteeshouldnotbeappointed,or
alternatively,(B)theCaseshouldnotbeConvertedtoaCaseunerChapter7anda
Chapter7TrusteeAppointed.Enteredon9/2/2009.ShowCausehearingtobeheld
on9/11/2009at09:30AMatDallasJudgeJerniganCtrm.)Appearances:P.
KeifferforDebtor(pendingmotiontowithdraw);J.McPeteandM.Haywardfor
NetSphereandManilla;G.PronskeforJ.Barron;J.RasanskyforIntervenors
RasanskyandAldous;L.BoydstonforBoardofRegentsoftheUniversityof
TexasSystem;R.LurichspeciallitigationcounseltoJ.BarronandOndova;S.
Jones,criminalcounseltoJ.Barron;P.Vogel,specialmastertoJudgeFurgeson;
M.Taylor(telephonically)forQuantec,IguanaandNovoPoint.Afterhearing
argumentsandtakingjudicialnoticeofpriortestimonyandrecordincase,court
appointedaChapter11Trustee,basedonFOFsandCOLsstatedorally.Courtto
issueorder.Ordertocontinuecertainhearingsandsetastatusconferencein
approximatelytwoweeks.(Harden,D.)(Entered:09/14/2009)
09/11/2009
Hearingheldon9/11/2009.(RE:relateddocument(s)10Motiontousecash
collateralDebtors 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)FiledbyDebtorOndovaLimitedCompany(Attachments:#1
ServiceList))Appearances:P.KeifferforDebtor(pendingmotiontowithdraw);J.
McPeteandM.HaywardforNetSphereandManilla;G.PronskeforJ.Barron;J.
RasanskyforIntervenorsRasanskyandAldous;L.BoydstonforBoardofRegents
oftheUniversityofTexasSystem;R.LurichspeciallitigationcounseltoJ.Barron
andOndova;S.Jones,criminalcounseltoJ.Barron;P.Vogel,specialmasterto
JudgeFurgeson;M.Taylor(telephonically)forQuantec,IguanaandNovoPoint.
Motionnowmoot,inlightofcourtsdecisiontoappointaChapter11Trustee.
(Harden,D.)(Entered:09/14/2009)
09/11/2009
88OrdergrantingmotiontoappearprohacviceaddingMichaelA.Growfor
GrupoAndrea,S.A.deC.V.(relateddocument#72)Enteredon9/11/2009.
(Moroles,D.)
09/11/2009
87OrdergrantingmotiontoappearprohacviceaddingAlecP.Rosenbergfor
GrupoAndrea,S.A.deC.V.(relateddocument#73)Enteredon9/11/2009.
(Moroles,D.)
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 131 of 159 PageID 60383
09/11/2009
86NoticeofhearingfiledbyAttorneyWrightGinsbergBrusilow,P.C.(RE:
relateddocument(s)83Motiontowithdrawasattorney(WrightGinsberg
Brusilow,P.C.)FiledbyAttorneyWrightGinsbergBrusilow,P.C.).Hearingtobe
heldon9/28/2009at09:30AMDallasJudgeJerniganCtrmfor83,(Attachments:
1ServiceList)(Keiffer,Edwin)
09/11/2009
85OrderDenyingtheMotiontoDismissCase(RE:relateddocument(s)60
MotiontodismisscaseFiledbyManilaIndustries,Inc.,Netsphere,Inc.),Order
DirectingtheApointmentofaChapter11Trustee,OrderContinuingCertain
Hearings,OrderSettingHearingonEmergencyMotiontoWithdrawascounsel
fortheDebtorandOrderSettingaStatusConference.OrderedthattheDebtor
ImmediatelyshallturnoverAllAssets,includingcash,totheTrustee.Jefffrey
BaronhasnoAuthoritytoactonbehalfoftheDebtorinanycapacityandno
authoritytoexerciseanycontrolovertheassetsoftheestateofhterthaninany
wayheisrequestedtoordirectedtoactbytheChapter11Trustee.Hearingsand
StatusConferenceSet.Enteredon9/11/2009(RE:relateddocument(s)1Voluntary
petition(chapter11)filedbyDebtorOndovaLimitedCompany,36Motionfor
withdrawalofreferencefiledbyCreditorManilaIndustries,Inc.,Creditor
Netsphere,Inc.,39MotiontoSealfiledbyCreditorManilaIndustries,Inc.,
CreditorNetsphere,Inc.,83MotiontowithdrawasattorneyfiledbyAttorney
WrightGinsbergBrusilow,P.C.).HearingsandStatusConferencetobeheldon
9/28/2009at09:30AMatDallasJudgeJerniganCtrm.(Moroles,D.)MODIFIED
texttomatchpdfon9/11/2009(Moroles,D.).
09/11/2009
ProposedorderregardingApprovingEmergencyHearing(RE:related
document(s)84Motionforexpeditedhearing(relateddocuments83Motionto
withdrawasattorney)FiledbyAttorneyWrightGinsbergBrusilow,P.C.).
Documentuploadedon9/11/2009(Ref-ID:1252667121727_1).(Keiffer,Edwin)
09/11/2009
84Motionforexpeditedhearing(relateddocuments83Motiontowithdrawas
attorney)FiledbyAttorneyWrightGinsbergBrusilow,P.C.(Keiffer,Edwin)
09/11/2009
83Motiontowithdrawasattorney(WrightGinsbergBrusilow,P.C.)Filedby
AttorneyWrightGinsbergBrusilow,P.C.(Keiffer,Edwin)
09/10/2009
103NoticeofAppearanceandRequestforNoticefiledbyIguanaConsulting,
LLC,NovoPoint,LLC,Quantec,LLC.(Brown,D.)(Entered:09/21/2009)
09/10/2009
82AmendedJoinderbyIguana Consulting, LLC, Novo Point, LLC and Quantec,
LLC (AMENDED)filedbyIguanaConsulting,LLC,NovoPoint,LLC,Quantec,
LLC(RE:relateddocument(s)77Joinder).(Taylor,Mark)Modifiedon9/11/2009
(Blanco,J.).
09/10/2009
79Responseopposedto(relateddocument(s):70Motionfor2004examination
ofOndovaLimitedCompany.filedbyInterestedPartyGrupoAndrea,S.A.de
C.V.)filedbyDebtorOndovaLimitedCompany.(Attachments:1ServiceList)
(Keiffer,Edwin)
09/10/2009
78JoinderbyMotion to Dismiss Bankruptcy CasefiledbyCreditorJeffrey
Baron(RE:relateddocument(s)60Motiontodismisscase).(Pronske,Gerrit)
09/10/2009
77JoinderbyAsia Trust Ltd.filedbyCreditorAsiaTrustLimited,asTrusteeof
TheVillageTrust(RE:relateddocument(s)60Motiontodismisscase).(Taube,
Eric)
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 132 of 159 PageID 60384
09/10/2009
76NoticeofhearingfiledbyDebtorOndovaLimitedCompany(RE:related
document(s)75ApplicationtoemployFriedman&Feiger,L.L.P.asSpecial
Counselfor Debtor Nunc Pro TuncFiledbyDebtorOndovaLimitedCompany
(Attachments:1ServiceList)).Hearingtobeheldon10/5/2009at02:30PM
DallasJudgeJerniganCtrmfor75,(Attachments:1ServiceList)(Keiffer,Edwin)
09/09/2009
75ApplicationtoemployFriedman&Feiger,L.L.P.asSpecialCounselfor
Debtor Nunc Pro TuncFiledbyDebtorOndovaLimitedCompany(Attachments:
1ServiceList)(Keiffer,Edwin)
09/09/2009
74Ordergrantingmotionforexpeditedhearing(RelatedDoc#71)(documentset
forhearing:70Motionforexamination)Enteredon9/9/2009.Hearingtobeheld
on9/11/2009at09:30AMDallasJudgeJerniganCtrmfor70,(Moroles,D.)
09/08/2009
ProposedorderregardingApplicationforAdmissionProHacViceforAlecP.
Rosenberg(RE:relateddocument(s)73MotiontoappearprohacviceforAlecP.
Rosenberg.FeeAmount$25FiledbyInterestedPartyGrupoAndrea,S.A.de
C.V.).Documentuploadedon9/8/2009(Ref-ID:1252414742673_136).(Ritter,
David)
09/08/2009
ProposedorderregardingApplicationforAdmissionProHacViceforMichael
A.Grow(RE:relateddocument(s)72MotiontoappearprohacviceforMichael
A.Grow.FeeAmount$25FiledbyInterestedPartyGrupoAndrea,S.A.deC.V.).
Documentuploadedon9/8/2009(Ref-ID:1252414742673_135).(Ritter,David)
09/08/2009
ReceiptoffilingfeeforMotiontoAppearprohacvice(09-34784-sgj11)
[motion,mprohac](25.00).Receiptnumber10630302,amount$25.00.(U.S.
Treasury)
09/08/2009
ReceiptoffilingfeeforMotiontoAppearprohacvice(09-34784-sgj11)
[motion,mprohac](25.00).Receiptnumber10630302,amount$25.00.(U.S.
Treasury)
09/08/2009
73MotiontoappearprohacviceforAlecP.Rosenberg.FeeAmount$25Filed
byInterestedPartyGrupoAndrea,S.A.deC.V.(Ritter,David)
09/08/2009
72MotiontoappearprohacviceforMichaelA.Grow.FeeAmount$25Filedby
InterestedPartyGrupoAndrea,S.A.deC.V.(Ritter,David)
09/08/2009
ProposedorderregardingOrderGrantingMotionforExpeditedConsideration
(RE:relateddocument(s)71Motionforexpeditedhearing(relateddocuments70
Motionforexamination)FiledbyInterestedPartyGrupoAndrea,S.A.deC.V.
(Attachments:#1ProposedOrder)).Documentuploadedon9/8/2009(Ref-ID:
1252414742673_123).(Ritter,David)
09/08/2009
71Motionforexpeditedhearing(relateddocuments70Motionforexamination)
FiledbyInterestedPartyGrupoAndrea,S.A.deC.V.(Attachments:1Proposed
Order)(Ritter,David)
ProposedorderregardingOrderPursuanttoFederalRuleofBankruptcy2004
DirectingDebtortoAppearforOralDepositionandtoProduceDocuments(RE:
relateddocument(s)70Motionfor2004examinationofOndovaLimited
Company.FiledbyInterestedPartyGrupoAndrea,S.A.deC.V.(Attachments:#
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 133 of 159 PageID 60385
09/08/2009
1ExhibitA#2ExhibitB#3ExhibitC#4ProposedOrder#5ServiceList)).
Documentuploadedon9/8/2009(Ref-ID:1252414742673_115).(Ritter,David)
09/08/2009
70Motionfor2004examinationofOndovaLimitedCompany.Filedby
InterestedPartyGrupoAndrea,S.A.deC.V.(Attachments:1ExhibitA2Exhibit
B3ExhibitC4ProposedOrder5ServiceList)(Ritter,David)
09/08/2009
69OrderRegardingInterimUseofCashCollateralperorder.Enteredon
9/8/2009(RE:relateddocument(s)10CashcollateralfiledbyDebtorOndova
LimitedCompany).(Moroles,D.)
09/08/2009
68MotiontocompelcompliancewithautomaticstayFiledbyDebtorOndova
LimitedCompany(Attachments:1ExhibitA-C)(Keiffer,Edwin)
09/04/2009
67BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)58
OrdergrantingapplicationtoemployLain,Faulkner&Co.,P.C.asAccountant
andFinancialAdvisorsfortheDebtor,effectiveJuly27,2009(relateddocument#
8)Enteredon9/2/2009.)No.ofNotices:2.ServiceDate09/04/2009.(Admin.)
(Entered:09/05/2009)
09/04/2009
66BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)56
Ordertoappearandshowcausewhy:(A)AChapter11Trusteeshouldnotbe
appointed,oralternatively,(B)theCaseshouldnotbeConvertedtoaCaseuner
Chapter7andaChapter7TrusteeAppointed.Enteredon9/2/2009.ShowCause
hearingtobeheldon9/11/2009at09:30AMatDallasJudgeJerniganCtrm.)No.
ofNotices:1.ServiceDate09/04/2009.(Admin.)(Entered:09/05/2009)
09/04/2009
65Noticeof filing of BudgetfiledbyDebtorOndovaLimitedCompany(RE:
relateddocument(s)14OrderRegardingDebtor'sEmergencyMotionandSetting
Hearingperconditionsoforder.Enteredon7/31/2009(RE:relateddocument(s)10
CashcollateralfiledbyDebtorOndovaLimitedCompany).Hearingtobeheldon
8/26/2009at01:30PMDallasJudgeJerniganCtrmfor10,).(Keiffer,Edwin)
09/04/2009
64NoticeofAppearanceandRequestforNoticebyCraigA.Capuafiledby
NovoPoint,LLC,IguanaConsulting,LLC,Quantec,LLC.(Wiker,Joshua)
09/03/2009
63OrdersealingcertainexhibitsandportionoftranscriptofSeptember1,2009
hearing.Enteredon9/3/2009.(Blanco,J.)
09/03/2009
62NoticeofhearingfiledbyManilaIndustries,Inc.,Netsphere,Inc.(RE:related
document(s)60MotiontodismisscaseFiledbyManilaIndustries,Inc.,Netsphere,
Inc.(Attachments:1ServiceList)).Hearingtobeheldon9/11/2009at09:30AM
DallasJudgeJerniganCtrmfor60,(Attachments:1ServiceList)(Hayward,
Melissa)
09/03/2009
ProposedorderregardingInterimuseofcash-9-1-2009through9-11-2009
(parties asserting interests have agreed)(RE:relateddocument(s)10Motionto
usecashcollateralDebtors 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)FiledbyDebtorOndovaLimitedCompany
(Attachments:#1ServiceList)).Documentuploadedon9/3/2009(Ref-ID:
1251979397805_40).(Keiffer,Edwin)
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 134 of 159 PageID 60386
09/03/2009
61Motiontodrawdownretainerintheamountof$30,036.00FiledbyAttorney
WrightGinsbergBrusilow,P.C.Objectionsdueby9/18/2009.(Keiffer,Edwin)
09/02/2009
60MotiontodismisscaseFiledbyManilaIndustries,Inc.,Netsphere,Inc.
(Attachments:1ServiceList)(Hayward,Melissa)
09/02/2009
59NoticeofhearingfiledbyDebtorOndovaLimitedCompany(RE:related
document(s)10MotiontousecashcollateralDebtors 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)FiledbyDebtor
OndovaLimitedCompany(Attachments:1ServiceList),56Ordertoappearand
showcausewhy:(A)AChapter11Trusteeshouldnotbeappointed,or
alternatively,(B)theCaseshouldnotbeConvertedtoaCaseunerChapter7anda
Chapter7TrusteeAppointed.Enteredon9/2/2009.ShowCausehearingtobeheld
on9/11/2009at09:30AMatDallasJudgeJerniganCtrm.).Hearingtobeheldon
9/11/2009at09:30AMDallasJudgeJerniganCtrmfor56andfor10,
(Attachments:1ServiceList)(Keiffer,Edwin)
09/02/2009
58OrdergrantingapplicationtoemployLain,Faulkner&Co.,P.C.as
AccountantandFinancialAdvisorsfortheDebtor,effectiveJuly27,2009(related
document#8)Enteredon9/2/2009.(Moroles,D.)
09/02/2009
57OrdergrantingapplicationtoemployWrightGinsbergBrusilowP.C.as
Attorney,effectiveJuly27,2009(relateddocument#5)Enteredon9/2/2009.
(Moroles,D.)
09/02/2009
56Ordertoappearandshowcausewhy:(A)AChapter11Trusteeshouldnotbe
appointed,oralternatively,(B)theCaseshouldnotbeConvertedtoaCaseuner
Chapter7andaChapter7TrusteeAppointed.Enteredon9/2/2009.ShowCause
hearingtobeheldon9/11/2009at09:30AMatDallasJudgeJerniganCtrm.
(Moroles,D.)
09/01/2009
Hearingheldon9/1/2009.(RE:relateddocument(s)10Motiontousecash
collateralDebtors 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)FiledbyDebtorOndovaLimitedCompany(Attachments:#1
ServiceList))Appearances:P.KeifferforDebtor;R.LurichforJ.Barron;J.
McPeteandM.HaywardforNetSphereandManilla;J.RasanskyandC.Aldous
forthemselves.Evidentiaryhearing.Courtcontinuedmatterto9/11/09at9:30am.
Courttoalsoissueshowcauseordersettingshowcausehearingon9/11/09asto
whyTrusteeshouldnotbeappointedincaseorcaseconverted.(Harden,D.)
(Entered:09/04/2009)
09/01/2009
ProposedorderregardingEmploymentofAccountant/FinancialAdvisors(RE:
relateddocument(s)8ApplicationtoemployLain,Faulkner&Co.,P.C.as
Accountantand Financial Advisors for the DebtorFiledbyDebtorOndova
LimitedCompany(Attachments:#1ServiceList)).Documentuploadedon
9/1/2009(Ref-ID:1251810287865_50).(Keiffer,Edwin)
09/01/2009
ProposedorderregardingEmploymentofAttorneyfor Debtor(RE:related
document(s)5ApplicationtoemployWrightGinsbergBrusilowP.C.asAttorney
for DebtorFiledbyDebtorOndovaLimitedCompany(Attachments:#1Service
List)).Documentuploadedon9/1/2009(Ref-ID:1251810287865_48).(Keiffer,
Edwin)
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 135 of 159 PageID 60387
09/01/2009
ProposedorderregardingMotionforContinuance(RE:relateddocument(s)55
Motionforexpeditedhearing(relateddocuments54Motiontocontinue)Filedby
DebtorOndovaLimitedCompany).Documentuploadedon9/1/2009(Ref-ID:
1251810287865_3).(Keiffer,Edwin)
09/01/2009
55Motionforexpeditedhearing(relateddocuments54Motiontocontinue)Filed
byDebtorOndovaLimitedCompany(Keiffer,Edwin)
09/01/2009
54EmergencyMotiontocontinuehearingon(relateddocuments10Cash
collateral)FiledbyDebtorOndovaLimitedCompany(Keiffer,Edwin)
08/28/2009
Trustee'sinitialreportofmeetingofcreditorsheldon8/27/2009(RE:related
document(s)3Meetingofcreditors341(a)meetingtobeheldon8/27/2009at
10:00AMatDallas,Room976.ProofsofClaimsdueby11/25/2009.Attorney(s)
certificateofserviceof341meetingchapter11tobefiledby08/27/2009.)
(Resnick,Nancy)
08/27/2009
118DistrictCourtOrderReassigningcasetoJudgeFurgeson.Enteredon
8/27/2009(RE:relateddocument(s)36Motionforwithdrawalofreferencefiledby
CreditorManilaIndustries,Inc.,CreditorNetsphere,Inc.).(Ecker,C.)(Entered:
10/05/2009)
08/27/2009
53Noticeofhearing(NOTICE OF CONTINUED HEARING)filedbyDebtor
OndovaLimitedCompany(RE:relateddocument(s)10Motiontousecash
collateralDebtors 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)FiledbyDebtorOndovaLimitedCompany(Attachments:1
ServiceList)).Hearingtobeheldon9/1/2009at09:30AMDallasJudgeJernigan
Ctrmfor10,(Attachments:1ServiceList)(Keiffer,Edwin)
08/26/2009
Hearingheldon8/26/2009.(RE:relateddocument(s)10Motiontousecash
collateralDebtors 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)FiledbyDebtorOndovaLimitedCompany(Attachments:#1
ServiceList))Appearances:P.KeifferforDebtor;R.WolfforRasanskylawfirm;
J.McPeteandM.HaywardforManill/NetSphere.Evidentiaryhearing.Court
hearddirecttestimonyofJ.Baronandcontinuedmatterto9/1/09at9:30am.
MeanwhileDebtorhascourtpermissiontousecashonhandforinternetcharges
($195),server($345);contractlabor/programmerfees($2500);postpetition
amountsowedtoICANN(undeterminedamount);miscellaneous($500).(Harden,
D.)(Entered:08/31/2009)
08/26/2009
ProposedorderregardingEmploymentofAccountant/FinancialAdvisor(RE:
relateddocument(s)8ApplicationtoemployLain,Faulkner&Co.,P.C.as
Accountantand Financial Advisors for the DebtorFiledbyDebtorOndova
LimitedCompany(Attachments:#1ServiceList)).Documentuploadedon
8/26/2009(Ref-ID:1251287715731_57).(Keiffer,Edwin)
52StatementofFinancialAffairs(AnswertoQuestion#10)FILEDUNDER
SEALbyDebtorOndovaLimitedCompany(RE:relateddocument(s)42Order
denyingmotionforexpeditedhearing(RelatedDoc#40),OrderedthattheDebtors
answertoquestionNo.10onitsStatementofFinancialAffairswillbefiledbythe
DebtorunderSEAL,pendingfurtherorderofthecourt,anyotherinformationthat
itsetsforthinitsSchedulesorStatementofFinancialAffairsthatmightreveal
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 136 of 159 PageID 60388
08/25/2009
listsofpropertytransferredandtheentitytowhichthepropertywastransferredin
theTwoYearsbeforetheOndovaLimitedCompanybankruptcycasewasfiled,
furtherconditionsperorder(relateddocument#39).Enteredon8/19/2009.)
(Mathews,M.)(Entered:08/27/2009)
08/25/2009
ProposedorderregardingEmploymentofAttorney(RE:relateddocument(s)5
ApplicationtoemployWrightGinsbergBrusilowP.C.asAttorneyfor Debtor
FiledbyDebtorOndovaLimitedCompany(Attachments:#1ServiceList)).
Documentuploadedon8/25/2009(Ref-ID:1251211606067_122).(Keiffer,
Edwin)
08/24/2009
Hearingheldon8/24/2009.(RE:relateddocument(s)8Applicationtoemploy
Lain,Faulkner&Co.,P.C.asAccountantand Financial Advisors for the Debtor
FiledbyDebtorOndovaLimitedCompany(Attachments:#1ServiceList))
Appearances:K.MosesforDebtor;J.MuellerforNetSphereandManila.
Nonevidentiaryhearing.Applicationapproved.Ms.Mosestouploadorder.
(Harden,D.)(Entered:08/26/2009)
08/24/2009
Hearingheldon8/24/2009.(RE:relateddocument(s)5Applicationtoemploy
WrightGinsbergBrusilowP.C.asAttorneyfor DebtorFiledbyDebtorOndova
LimitedCompany(Attachments:#1ServiceList))Appearances:K.Mosesfor
Debtor;J.MuellerforNetSphereandManila.Nonevidentiaryhearing.Application
approved.Ms.Mosestouploadorder.(Harden,D.)(Entered:08/26/2009)
08/24/2009
51Statementoffinancialaffairs(answers subject to seal being filed separately).
FiledbyDebtorOndovaLimitedCompany(RE:relateddocument(s)4Noticeof
deficiency).(Keiffer,Edwin)
08/24/2009
50SchedulesAthroughHwithSummaryofSchedules.FiledbyDebtorOndova
LimitedCompany(RE:relateddocument(s)4Noticeofdeficiency).(Keiffer,
Edwin)MODIFIEDtexton8/25/2009(Sauer,K.).
08/24/2009
49Objectionto(relateddocument(s):10MotiontousecashcollateralDebtors
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)
filedbyDebtorOndovaLimitedCompany)filedbyInterestedPartiesRasansky
LawFirm,AldousLawFirm.(Dugan,S.)
08/24/2009
47NoticeofAppearanceandRequestforNoticebyWilliamLloydForeman
filedbyCreditorOwens,Clary&Aiken,LLP.(Foreman,William)
08/22/2009
46BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)42
Orderdenyingmotionforexpeditedhearing(RelatedDoc#40),Orderedthatthe
DebtorsanswertoquestionNo.10onitsStatementofFinancialAffairswillbe
filedbytheDebtorunderSEAL,pendingfurtherorderofthecourt,anyother
informationthatitsetsforthinitsSchedulesorStatementofFinancialAffairsthat
mightreveallistsofpropertytransferredandtheentitytowhichthepropertywas
transferredintheTwoYearsbeforetheOndovaLimitedCompanybankruptcy
casewasfiled,furtherconditionsperorder(relateddocument#39).Enteredon
8/19/2009.)No.ofNotices:2.ServiceDate08/22/2009.(Admin.)(Entered:
08/23/2009)
92Noticeoftransmissionofmotiontowithdrawreferencere:CivilCase#3:09-
CV-1551-N(RE:relateddocument(s)36MotionforwithdrawalofreferenceFiled
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 137 of 159 PageID 60389
08/20/2009
byManilaIndustries,Inc.,Netsphere,Inc.)(Whitaker,Sheniqua)(Entered:
09/14/2009)
08/20/2009
44INCORRECTENTRY:Noticeoftransmissionofmotiontowithdraw
reference(RE:relateddocument(s)36MotionforwithdrawalofreferenceFiledby
ManilaIndustries,Inc.,Netsphere,Inc.)(Whitaker,Sheniqua)Modifiedon
8/21/2009(Whitaker,Sheniqua).
08/20/2009
43Noticeofhearing and of Entry of OrderfiledbyManilaIndustries,Inc.,
Netsphere,Inc.(RE:relateddocument(s)39EmergencyMotiontofiledocument
underseal.--Motion to Impound Contents of Statement of Financial Affairs Section
10FiledbyManilaIndustries,Inc.,Netsphere,Inc.).Hearingtobeheldon
9/14/2009at02:30PMDallasJudgeJerniganCtrmfor39,(Attachments:1Order2
ServiceList)(Hayward,Melissa)
08/19/2009
42Orderdenyingmotionforexpeditedhearing(RelatedDoc#40),Orderedthat
theDebtorsanswertoquestionNo.10onitsStatementofFinancialAffairswillbe
filedbytheDebtorunderSEAL,pendingfurtherorderofthecourt,anyother
informationthatitsetsforthinitsSchedulesorStatementofFinancialAffairsthat
mightreveallistsofpropertytransferredandtheentitytowhichthepropertywas
transferredintheTwoYearsbeforetheOndovaLimitedCompanybankruptcy
casewasfiled,furtherconditionsperorder(relateddocument#39).Enteredon
8/19/2009.(Moroles,D.)
08/18/2009
41Objectionto(relateddocument(s):10MotiontousecashcollateralDebtors
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)
filedbyDebtorOndovaLimitedCompany)filedbyManilaIndustries,Inc.,
Netsphere,Inc..(Hayward,Melissa)
08/18/2009
ProposedorderregardingExpeditedConsiderationregardingMotionto
Impound(RE:relateddocument(s)40Motionforexpeditedhearing(related
documents39MotiontoSeal)FiledbyManilaIndustries,Inc.,Netsphere,Inc.).
Documentuploadedon8/18/2009(Ref-ID:1250597871547_305).(Hayward,
Melissa)
08/18/2009
40Motionforexpeditedhearing(relateddocuments39MotiontoSeal)Filedby
ManilaIndustries,Inc.,Netsphere,Inc.(Hayward,Melissa)
08/18/2009
39EmergencyMotiontofiledocumentunderseal.--Motion to Impound Contents
of Statement of Financial Affairs Section 10FiledbyManilaIndustries,Inc.,
Netsphere,Inc.(Hayward,Melissa)
38TranscriptregardingHearingHeld08/05/09(92pgs.)RE:EmergencyMotion
forRelieffromStay.THISTRANSCRIPTWILLBEMADE
ELECTRONICALLYAVAILABLETOTHEGENERALPUBLIC90DAYS
AFTERTHEDATEOFFILING.TRANSCRIPTRELEASEDATEIS
11/16/2009.UntilthattimethetranscriptmaybeviewedattheClerk'sOfficeora
copymaybeobtainedfromtheofficialcourttranscriber.Court
Reporter/TranscriberKathyRehling(kathy.rehling@tx.rr.com),Telephone
number972-304-1998.(RE:relateddocument(s)Hearingheldon8/5/2009.(RE:
relateddocument(s)21MotionforrelieffromstayFeeamount$150,Filedby
ManilaIndustries,Inc.,Netsphere,Inc.Objectionsdueby8/18/2009.
(Attachments:#1Affidavit#2AffidavitExhibitA-D#3AffidavitExhibitsE-H#
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 138 of 159 PageID 60390
08/18/2009
4AffidavitExhibitsI-K#5Affidavit))Appearances:P.KeifferforDebtor;J.
MacPeteandM.HaywardforNetSpere.Evidentiaryhearing(affidavitsand
MacPetetestimony).Motiongranted,basedonFOFsandCOLsstatedorally.Ms.
Haywardtouploadorder.).Transcripttobemadeavailabletothepublicon
11/16/2009.(Rehling,Kathy)
08/17/2009
37NoticeofhearingfiledbyManilaIndustries,Inc.,Netsphere,Inc.(RE:related
document(s)36Motionforwithdrawalofreference.Feeamount$150,Filedby
ManilaIndustries,Inc.,Netsphere,Inc.).Hearingtobeheldon9/15/2009at09:30
AMDallasJudgeJerniganCtrmfor36,(Hayward,Melissa)
08/17/2009
ReceiptoffilingfeeforMotionforwithdrawalofreference(09-34784-sgj11)
[motion,mwdref](150.00).Receiptnumber10529293,amount$150.00.(U.S.
Treasury)
08/17/2009
36Motionforwithdrawalofreference.Feeamount$150,FiledbyManila
Industries,Inc.,Netsphere,Inc.(Hayward,Melissa)
08/17/2009
35NoticeofhearingfiledbyDebtorOndovaLimitedCompany(RE:related
document(s)34MotiontopayMotion to Determine Adequate Assurance of
Payment of Utilities Required Under 11 U.S.C. § 366FiledbyDebtorOndova
LimitedCompany(Attachments:1ServiceList)).Hearingtobeheldon9/15/2009
at09:30AMDallasJudgeJerniganCtrmfor34,(Attachments:1ServiceList)
(Moses,Kim)
08/17/2009
34MotiontopayMotion to Determine Adequate Assurance of Payment of
Utilities Required Under 11 U.S.C. § 366FiledbyDebtorOndovaLimited
Company(Attachments:1ServiceList)(Moses,Kim)
08/06/2009
33OrderGrantingMotiontoSealpreviouslyfiledexhibitstotheMotionfor
RelieffromAutomaticStay,accordinglyperorder(relateddocument#29)
Enteredon8/6/2009.(Moroles,D.)
08/06/2009
32Ordergrantingmotionforrelieffromstaytorestoreandtransferdomain
namespursuanttopreliminaryinjunctionorderbyCreditorManilaIndustries,Inc.
(relateddocument#21)Enteredon8/6/2009.(Moroles,D.)
08/06/2009
ProposedorderregardingRevisedLiftStay(RE:relateddocument(s)21Motion
forrelieffromstayFeeamount$150,FiledbyManilaIndustries,Inc.,Netsphere,
Inc.Objectionsdueby8/18/2009.(Attachments:#1Affidavit#2Affidavit
ExhibitA-D#3AffidavitExhibitsE-H#4AffidavitExhibitsI-K#5Affidavit)).
Documentuploadedon8/6/2009(Ref-ID:1249561510708_43).(Hayward,
Melissa)
08/05/2009
Hearingheldon8/5/2009.(RE:relateddocument(s)21Motionforrelieffrom
stayFeeamount$150,FiledbyManilaIndustries,Inc.,Netsphere,Inc.Objections
dueby8/18/2009.(Attachments:#1Affidavit#2AffidavitExhibitA-D#3
AffidavitExhibitsE-H#4AffidavitExhibitsI-K#5Affidavit))Appearances:P.
KeifferforDebtor;J.MacPeteandM.HaywardforNetSpere.Evidentiaryhearing
(affidavitsandMacPetetestimony).Motiongranted,basedonFOFsandCOLs
statedorally.Ms.Haywardtouploadorder.(Harden,D.)(Entered:08/06/2009)
31BNCcertificateofmailing-PDFdocument.(RE:relateddocument(s)20
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 139 of 159 PageID 60391
08/05/2009
Ordergranting7Motiontoextendtime.(Re:relateddocument(s)4Noticeof
deficiency)20LargestUnsecuredCreditorsdue8/21/2009for4,ScheduleAdue
8/21/2009for4,ScheduleBdue8/21/2009for4,ScheduleDdue8/21/2009for4,
ScheduleEdue8/21/2009for4,ScheduleFdue8/21/2009for4,ScheduleGdue
8/21/2009for4,ScheduleHdue8/21/2009for4,StatementofFinancialAffairs
due8/21/2009for4,SummaryofSchedulesandStatisticalSummaryofCertain
LiabilitiesandRelatedData28USCsec.159due8/21/2009for4,Enteredon
8/3/2009.)No.ofNotices:1.ServiceDate08/05/2009.(Admin.)(Entered:
08/06/2009)
08/05/2009
ProposedorderregardingLiftStay(RE:relateddocument(s)21Motionfor
relieffromstayFeeamount$150,FiledbyManilaIndustries,Inc.,Netsphere,Inc.
Objectionsdueby8/18/2009.(Attachments:#1Affidavit#2AffidavitExhibitA-
D#3AffidavitExhibitsE-H#4AffidavitExhibitsI-K#5Affidavit)).Document
uploadedon8/5/2009(Ref-ID:1249479909737_187).(Hayward,Melissa)
08/05/2009
3020Largestunsecuredcreditors.FiledbyDebtorOndovaLimitedCompany
(RE:relateddocument(s)4Noticeofdeficiency).(Keiffer,Edwin)
08/05/2009
ProposedorderregardingFileUnderSeal(RE:relateddocument(s)29Third
PartyMotiontofiledocumentunderseal.FiledbyManilaIndustries,Inc.,
Netsphere,Inc.(Attachments:#1AffidavitDeclarationofJohnMacPete#2
ProposedOrder)).Documentuploadedon8/5/2009(Ref-ID:1249479909737_62).
(Skierski,Doug)
08/05/2009
29ThirdPartyMotiontofiledocumentunderseal.FiledbyManilaIndustries,
Inc.,Netsphere,Inc.(Attachments:1AffidavitDeclarationofJohnMacPete2
ProposedOrder)(Skierski,Doug)
08/05/2009
28Responseopposedto(relateddocument(s):21MotionforrelieffromstayFee
amount$150,filedbyCreditorManilaIndustries,Inc.,CreditorNetsphere,Inc.)
filedbyDebtorOndovaLimitedCompany.(Attachments:1ServiceList)(Keiffer,
Edwin)
08/05/2009
27Adversarycase09-03251.ComplaintbyOndovaLimitedCompanyagainst
Netshpere,Inc.,ManilaIndustries,Inc..FeeAmount$250(Attachments:1
AdversaryProceedingCoverSheet).Nature(s)ofsuit:12(Recoveryof
money/property-547preference).(Keiffer,Edwin)
08/04/2009
26Noticeof Filing of BudgetfiledbyDebtorOndovaLimitedCompany(RE:
relateddocument(s)14OrderRegardingDebtor'sEmergencyMotionandSetting
Hearingperconditionsoforder.Enteredon7/31/2009(RE:relateddocument(s)10
CashcollateralfiledbyDebtorOndovaLimitedCompany).Hearingtobeheldon
8/26/2009at01:30PMDallasJudgeJerniganCtrmfor10,).(Attachments:1
ServiceList)(Keiffer,Edwin)
08/04/2009
25CertificateofMailingfiledbyDebtorOndovaLimitedCompany(RE:related
document(s)3MeetingofcreditorsChapter11&12).(Keiffer,Edwin)
24NoticeofhearingfiledbyManilaIndustries,Inc.,Netsphere,Inc.(RE:related
document(s)21MotionforrelieffromstayFeeamount$150,FiledbyManila
Industries,Inc.,Netsphere,Inc.Objectionsdueby8/18/2009.(Attachments:#1
Affidavit#2AffidavitExhibitA-D#3AffidavitExhibitsE-H#4Affidavit
ExhibitsI-K#5Affidavit),23Ordergrantingmotionforexpeditedhearing
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 140 of 159 PageID 60392
08/04/2009
(RelatedDoc#22)(documentsetforhearing:21Motionforrelieffromstay)
Enteredon8/4/2009.Hearingtobeheldon8/5/2009at02:00PMDallasJudge
JerniganCtrmfor21,).Hearingtobeheldon8/5/2009at02:00PMDallasJudge
JerniganCtrmfor21andfor23,(Hayward,Melissa)
08/04/2009
23Ordergrantingmotionforexpeditedhearing(RelatedDoc#22)(documentset
forhearing:21Motionforrelieffromstay)Enteredon8/4/2009.Hearingtobe
heldon8/5/2009at02:00PMDallasJudgeJerniganCtrmfor21,(Moroles,D.)
08/03/2009
ReceiptoffilingfeeforMotionforrelieffromstay(09-34784-sgj11)
[motion,mrlfsty](150.00).Receiptnumber10463445,amount$150.00.(U.S.
Treasury)
08/03/2009
ProposedorderregardingExpediteHearing(RE:relateddocument(s)22Motion
forexpeditedhearing(relateddocuments21Motionforrelieffromstay)Filedby
ManilaIndustries,Inc.,Netsphere,Inc.).Documentuploadedon8/3/2009(Ref-
ID:1249305422041_450).(Hayward,Melissa)
08/03/2009
22Motionforexpeditedhearing(relateddocuments21Motionforrelieffrom
stay)FiledbyManilaIndustries,Inc.,Netsphere,Inc.(Hayward,Melissa)
08/03/2009
21MotionforrelieffromstayFeeamount$150,FiledbyManilaIndustries,Inc.,
Netsphere,Inc.Objectionsdueby8/18/2009.(Attachments:1Affidavit,#(3)
AffidavitExhibitsE-H4AffidavitExhibitsI-K5Affidavit)(Hayward,Melissa)
Additionalattachment(s)(6)AffidavitExhibitsA,B.ExhibitsCandDSEALED
byOrder.MODIFIEDtexttomatchpdfon8/7/2009(Moroles,D.).
08/03/2009
20Ordergranting7Motiontoextendtime.(Re:relateddocument(s)4Noticeof
deficiency)20LargestUnsecuredCreditorsdue8/21/2009for4,ScheduleAdue
8/21/2009for4,ScheduleBdue8/21/2009for4,ScheduleDdue8/21/2009for4,
ScheduleEdue8/21/2009for4,ScheduleFdue8/21/2009for4,ScheduleGdue
8/21/2009for4,ScheduleHdue8/21/2009for4,StatementofFinancialAffairs
due8/21/2009for4,SummaryofSchedulesandStatisticalSummaryofCertain
LiabilitiesandRelatedData28USCsec.159due8/21/2009for4,Enteredon
8/3/2009.(Moroles,D.)
08/03/2009
19NoticeofAppearanceandRequestforNoticebyRyanKennethLurichfiled
byAttorneyFriedman&Feiger,L.L.P..(Lurich,Ryan)
07/31/2009
Hearingheldon7/31/2009.(RE:relateddocument(s)10Motiontousecash
collateralDebtors 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)FiledbyDebtorOndovaLimitedCompany(Attachments:#1
ServiceList))Appearances:P.KeifferforDebtor.Evidentiaryhearing.Motion
granted,withcourtcautioningrulingwillnotbeinthenatureofadeclaratory
judgment.Mr.Keiffertouploadorder.(Harden,D.)(Entered:08/04/2009)
07/31/2009
18BNCcertificateofmailing-meetingofcreditors.(RE:relateddocument(s)3
Meetingofcreditors341(a)meetingtobeheldon8/27/2009at10:00AMat
Dallas,Room976.ProofsofClaimsdueby11/25/2009.Attorney(s)certificateof
serviceof341meetingchapter11tobefiledby08/27/2009.)No.ofNotices:2.
ServiceDate07/31/2009.(Admin.)(Entered:08/01/2009)
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 141 of 159 PageID 60393
07/31/2009
17BNCcertificateofmailing.(RE:relateddocument(s)4Noticeofdeficiency.
ScheduleAdue8/11/2009.ScheduleBdue8/11/2009.ScheduleDdue8/11/2009.
ScheduleEdue8/11/2009.ScheduleFdue8/11/2009.ScheduleGdue8/11/2009.
ScheduleHdue8/11/2009.SummaryofSchedulesandStatisticalSummaryof
CertainLiabilitiesandRelatedData28USCsec.159due8/11/2009.Statementof
FinancialAffairsdue8/11/2009.AttyDisclosureStatementdue8/11/2009.20
LargestUnsecuredCreditorsdue8/11/2009.)No.ofNotices:1.ServiceDate
07/31/2009.(Admin.)(Entered:08/01/2009)
07/31/2009
16NoticeofAppearanceandRequestforNoticebyMelissaS.Haywardfiledby
Netsphere,Inc.,ManilaIndustries,Inc..(Hayward,Melissa)
07/31/2009
15NoticeofhearingfiledbyDebtorOndovaLimitedCompany(RE:related
document(s)10MotiontousecashcollateralDebtors 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)FiledbyDebtor
OndovaLimitedCompany(Attachments:1ServiceList)).Hearingtobeheldon
8/26/2009at01:30PMDallasJudgeJerniganCtrmfor10,(Attachments:1
ExhibitServiceList)(Keiffer,Edwin)
07/31/2009
14OrderRegardingDebtor'sEmergencyMotionandSettingHearingper
conditionsoforder.Enteredon7/31/2009(RE:relateddocument(s)10Cash
collateralfiledbyDebtorOndovaLimitedCompany).Hearingtobeheldon
8/26/2009at01:30PMDallasJudgeJerniganCtrmfor10,(Moroles,D.)
07/31/2009
ProposedorderregardingDebtorsEmergencyMotionAsserting:(i)No
PerfectedLienonDebtorsCashorAccounts;and(ii)AbilitytoUtilizeSuch
PropertyoftheEstateper11U.S.C.§363(c)(1)(INTERIM ORDER)(RE:related
document(s)10MotiontousecashcollateralDebtors 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)FiledbyDebtor
OndovaLimitedCompany(Attachments:#1ServiceList)).Documentuploaded
on7/31/2009(Ref-ID:1249043288935_73).(Keiffer,Edwin)
07/30/2009
13Ordergrantingmotionforexpeditedhearing(RelatedDoc#11)(documentset
forhearing:10DebtorsEmergencyMotionAsserting:(i)NoPerfectedLienon
DebtorsCashorAccounts;and(ii)AbilitytoUtilizeSuchPropertyoftheEstate
per11U.S.C.§363(c)(1))Enteredon7/30/2009.Hearingtobeheldon7/31/2009
at09:30AMDallasJudgeJerniganCtrmfor10,(Moroles,D.)
07/30/2009
12NoticeofhearingfiledbyDebtorOndovaLimitedCompany(RE:related
document(s)10MotiontousecashcollateralDebtors 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)FiledbyDebtor
OndovaLimitedCompany(Attachments:1ServiceList)).Hearingtobeheldon
7/31/2009at09:30AMDallasJudgeJerniganCtrmfor10,(Attachments:1
ServiceList)(Keiffer,Edwin)
ProposedorderregardingMotionforSettingandRequestforExpeditedHearing
onDebtorsEmergencyMotionAsserting:(i)NoPerfectedLienonDebtorsCash
orAccounts;and(ii)AbilitytoUtilizeSuchPropertyoftheEstateper11U.S.C.§
363(c)(1)(RE:relateddocument(s)11Motionforexpeditedhearing(related
documents10Cashcollateral)on Debtors Emergency Motion Asserting: (i) No
Perfected Lien on Debtors Cash or Accounts; and (ii) Ability to Utilize Such
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 142 of 159 PageID 60394
07/29/2009
Property of the Estate per 11 U.S.C. § 363(c)(1)FiledbyDebtorOndovaLimited
Company(Attachments:#1ServiceList)).Documentuploadedon7/29/2009
(Ref-ID:1248870773880_197).(Keiffer,Edwin)
07/29/2009
11Motionforexpeditedhearing(relateddocuments10Cashcollateral)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)FiledbyDebtorOndovaLimitedCompany(Attachments:1Service
List)(Keiffer,Edwin)
07/29/2009
10MotiontousecashcollateralDebtors 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)FiledbyDebtorOndovaLimited
Company(Attachments:1ServiceList)(Keiffer,Edwin)
07/29/2009
9NoticeofhearingfiledbyDebtorOndovaLimitedCompany(RE:related
document(s)5ApplicationtoemployWrightGinsbergBrusilowP.C.asAttorney
for DebtorFiledbyDebtorOndovaLimitedCompany(Attachments:1Service
List),8ApplicationtoemployLain,Faulkner&Co.,P.C.asAccountantand
Financial Advisors for the DebtorFiledbyDebtorOndovaLimitedCompany
(Attachments:1ServiceList)).Hearingtobeheldon8/24/2009at01:30PM
DallasJudgeJerniganCtrmfor8andfor5,(Attachments:1ServiceList)(Keiffer,
Edwin)
07/29/2009
8ApplicationtoemployLain,Faulkner&Co.,P.C.asAccountantand Financial
Advisors for the DebtorFiledbyDebtorOndovaLimitedCompany(Attachments:
1ServiceList)(Keiffer,Edwin)
07/29/2009
ProposedorderregardingMotiontoExtendDeadlinetoFileSchedulesand
StatementofFinancialAffairs(RE:relateddocument(s)7MotiontoExtendtime
toFileSchedulesandStatementofFinancialAffairsFiledbyDebtorOndova
LimitedCompany).Documentuploadedon7/29/2009(Ref-ID:
1248870773880_56).(Moses,Kim)
07/29/2009
7MotiontoExtendtimetoFileSchedulesandStatementofFinancialAffairs
FiledbyDebtorOndovaLimitedCompany(Moses,Kim)
07/29/2009
6Disclosureofcompensationofattorneyfordebtor(Wright Ginsberg Brusilow
P.C.).FiledbyDebtorOndovaLimitedCompany(RE:relateddocument(s)4
Noticeofdeficiency).(Keiffer,Edwin)
07/29/2009
5ApplicationtoemployWrightGinsbergBrusilowP.C.asAttorneyfor Debtor
FiledbyDebtorOndovaLimitedCompany(Attachments:1ServiceList)(Keiffer,
Edwin)
07/29/2009
4Noticeofdeficiency.ScheduleAdue8/11/2009.ScheduleBdue8/11/2009.
ScheduleDdue8/11/2009.ScheduleEdue8/11/2009.ScheduleFdue8/11/2009.
ScheduleGdue8/11/2009.ScheduleHdue8/11/2009.SummaryofSchedulesand
StatisticalSummaryofCertainLiabilitiesandRelatedData28USCsec.159due
8/11/2009.StatementofFinancialAffairsdue8/11/2009.AttyDisclosure
Statementdue8/11/2009.20LargestUnsecuredCreditorsdue8/11/2009.(Luna,
G)
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 143 of 159 PageID 60395
07/28/2009
3Meetingofcreditors341(a)meetingtobeheldon8/27/2009at10:00AMat
Dallas,Room976.ProofsofClaimsdueby11/25/2009.Attorney(s)certificateof
serviceof341meetingchapter11tobefiledby08/27/2009.(Neary,William)
07/27/2009
2Creditormatrixand Verification.FiledbyDebtorOndovaLimitedCompany.
(Keiffer,Edwin)
07/27/2009
ReceiptoffilingfeeforVoluntarypetition(chapter11)(09-34784-11)
[misc,volp11a](1039.00).Receiptnumber10423570,amount$1039.00.(U.S.
Treasury)
07/27/2009
1Chapter11voluntarypetition.FeeAmount$1039FiledbyOndovaLimited
Company(Keiffer,Edwin)
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Show Cause Order Page 1 of 5
THE UNITED STATES BANKRUPTCY COURT
FOR THE NORTHERN DISTRICT OF TEXAS
DALLAS DIVISION
IN RE: §
§
ONDOVA LIMITED COMPANY, § Case No. 09-34784-SGJ-11,
§
Debtor. §
ORDER FOR DEBTOR 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 UNDER CHAPTER 7 AND A CHAPTER 7 TRUSTEE APPOINTED
On August 26, 2009, and again on September 1, 2009, this
court held hearings on the 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 [DE # 10]
(hereinafter, the “Section 363 Cash Usage Motion”). It soon
became apparent to the court that Ondova Limited Company
(“Ondova” or the “Debtor”) was seeking (through a motion, rather
U.S. BANKRUPTCY COURT
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.
Signed September 2, 2009 United States Bankruptcy Judge
Case 09-34784-sgj11 Doc 56 Filed 09/02/09 Entered 09/02/09 13:25:27 Desc Main
Document Page 1 of 5
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 151 of 159 PageID 60403
Show Cause Order Page 2 of 5
than through an adversary proceeding) a ruling that: (a) the
cash held by the Debtor in a debtor-in-possession bank account
(over $461,000), (b) any cash that the Debtor might receive
henceforth during the case (from revenue from the registration
and/or renewal of domain names, and/or from monetization
companies, and/or from other sources), and (c) possibly other
cash that may have been transferred prepetition by the Debtor to
certain of its attorneys was all “property of the bankruptcy
estate” (11 U.S.C. § 541), unencumbered by any lien, claim or
interests of third parties. Noting the procedural problem with
this (i.e., the court’s inability to make a declaratory judgment
without an adversary proceeding, where all parties-in-interest
have been named as defendants and served with a complaint,
summons, and given a chance to answer, take discovery and have an
evidentiary trial on reasonable notice; see Bankr. Rule 7001)—and
at the same time recognizing that the Debtor may have a genuine
and urgent need to use cash—the court indicated that it would
treat the Section 363 Cash Usage Motion as, essentially, a
“typical cash collateral motion,” pursuant to which the Debtor
could put on evidence of such relevant things as: (a) what cash
the Debtor had on hand now and expected to receive in the near-
term; (b) how such cash was and would be derived; (c) what the
Case 09-34784-sgj11 Doc 56 Filed 09/02/09 Entered 09/02/09 13:25:27 Desc Main
Document Page 2 of 5
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 152 of 159 PageID 60404
Show Cause Order Page 3 of 5
Debtor’s budgeted expenses and other cash needs were expected to
be during the next few weeks of the Chapter 11 case; (d) the
reasonableness and necessity of the Debtor’s budgeted expenses
(which would entail evidence regarding what the Debtor was doing;
what the Debtor’s business model was at this juncture; how many
employees and how much overhead the Debtor has); and (e) what the
Debtor would offer as “adequate protection” (11 U.S.C. §§ 361 &
363) to parties who might have an interest in the cash. The
court would also let objecting parties who claim an interest in
the Debtor’s cash (NetSphere, Inc. and lawyers Mr. Rasansky and
Ms. Aldous) put on evidence concerning their alleged interests in
the cash that might be entitled to “adequate protection.” See 11
U.S.C. § 363(p).
During the hearings on the Section 363 Cash Usage Motion,
which still have not concluded (the court setting the next
hearing on the Section 363 Cash Usage Motion for September 11,
2009 at 9:30 a.m.), the court became concerned about whether it
is appropriate to allow Ondova to remain on as a debtor-in-
possession in this bankruptcy case. Among the things driving
this concern are the following. First, the hearing on September
1, 2009 began with an attempt by the Debtor to terminate its
bankruptcy counsel and seek a continuance of the hearing on the
Case 09-34784-sgj11 Doc 56 Filed 09/02/09 Entered 09/02/09 13:25:27 Desc Main
Document Page 3 of 5
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 153 of 159 PageID 60405
Show Cause Order Page 4 of 5
Section 363 Cash Usage Motion (in light of a desire to retain new
bankruptcy counsel). The court noted that it was especially
troubled with this development–given that the Debtor has a long
prepetition history of playing “musical lawyers” in litigation
with NetSphere, Inc. Second, the court has been troubled at both
the August 26, 2009 and September 1, 2009 hearings, with: (a) an
apparent lack of forthcomingness on the part of the Debtor’s
principal, Mr. Barron; (b) an inability on Mr. Barron’s part to
concisely answer straightforward questions about the Debtor’s
business; and (c) the assertion of the attorney-client privilege
by the Debtor in situations where such an assertion may not be
consistent with the fiduciary duties of a debtor-in-possession
(i.e., in situations where, surely, a Bankruptcy Trustee would
see fit to waive the privilege in the interests of creditors and
in the interests of the efficient administration of the
bankruptcy estate). The court also perceives that the goal of
Ondova in this Chapter 11 case (while under the direction of Mr.
Barron and the current management team) may not be centered
around reorganizing a viable company (or providing a soft landing
to a financially-stressed company), for the benefit of creditors
and other parties-in-interest, but more geared toward protecting
the personal interests of Mr. Barron and his affiliates, and/or
Case 09-34784-sgj11 Doc 56 Filed 09/02/09 Entered 09/02/09 13:25:27 Desc Main
Document Page 4 of 5
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Show Cause Order Page 5 of 5
attempting to relitigate issues already decided or settled in
other fora. Finally, the court is concerned about complex,
prepetition transactions among various companies in which Mr.
Barron has some interest or control, which transactions may
affect the Debtor (and the value available/reachable for
creditors), that need investigating by an independent fiduciary.
The court, therefore, has decided to issue this show cause
order, pursuant to 11 U.S.C. § 105, setting a hearing to hear
evidence and argument on whether Ondova should continue on as a
debtor-in-possession. Accordingly, based upon the foregoing, it
is hereby
ORDERED that Ondova and Jeff Barron (and their counsel)
shall appear before this court on Friday, September 11, 2009, at
9:30 a.m., for a hearing, and show cause at such hearing why a
Chapter 11 Trustee should not be appointed in Ondova’s case or,
alternatively, the case should not be converted to a case under
Chapter 7 and a Chapter 7 Trustee appointed. Other parties-in-
interest may attend and present evidence and argument.
###END OF ORDER###
Case 09-34784-sgj11 Doc 56 Filed 09/02/09 Entered 09/02/09 13:25:27 Desc Main
Document Page 5 of 5
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 155 of 159 PageID 60407
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF TEXAS
DALLAS DIVISION
NETSPHERE, INC., )
MANILA INDUSTRIES, INC., and )
MUNISH KRISHAN, )
Plaintiffs, )
)
vs. ) Civil Action No. 3-09CV0988-F
)
JEFFREY BARON, and )
ONDOVA LIMITED COMPANY, )
Defendants. )
DECLARATION OF JEFFREY BARON
“1. My name is Jeffrey Baron. I am a defendant in the above entitled and
numbered cause. I am competent to make this declaration. The facts stated
in this declaration are within my personal knowledge and are true and
correct. I have personal knowledge of the stated facts, which I learned as the
result of being subjected to the facts and events stated herein.”
“2. The attached E-Mail from Jim Krause (at Friedman’s law office) on
July 27, 2009 at 3:06pm is a true, correct and accurate copy of the E-Mail
that was sent to me by Jim Krause at that date and time. The Ondova
bankruptcy was filed after
I was informed that there would not be a hearing
for contempt.”
I declare under penalty of perjury that the foregoing is true and correct.
Signed this 16th day of August, 2012, in Dallas, Texas.
/s/ Jeffrey Baron
Jeffrey Baron
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 156 of 159 PageID 60408
-----Original Message-----
From: Jim Krause [mailto:jkrause@fflawoffice.com]
Sent: Monday, July 27, 2009 3:06 PM
To: 'jeff@ondova.com'; Carter Boisvert
Cc: Larry Friedman; Ryan Lurich
Subject: RE: Response to Motion
Jeff,
The Court has notified us that there will not be a hearing on the contempt
motion tomorrow. Instead, there will be a 'status conference' at 9:00 that
Larry and Ryan will attend.
Ryan, Larry and Carter will finalize the response on their own after Ryan
gets back tonight, and will likely not file the response until the new
hearing time is determined.
--Jim
James Robert Krause, Esq.
Friedman & Feiger, L.L.P. | 5301 Spring Valley Road | Suite 200 | Dallas,
Texas 75254 |
Direct Dial 972-450-7320 | Fax 972-788-2667 | Firm 972-788-1400 |
jkrause@fflawoffice.com
CONFIDENTIALITY NOTICE - This Email is covered by the Electronic
Communications Privacy Act, 18 U.S.C. 2510-2521 and is legally
privileged. The information contained in this Email is intended for use of
the individual or entity named above. If the reader of this message is not
the intended recipient, or the employee or agent responsible to deliver it
to the intended recipient, you are hereby notified that any dissemination,
distribution or duplication of this communication is strictly prohibited.
If you have received this communication in error, please immediately notify
us by telephone (972-788-1400), and destroy the original message. Thank
you.
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 157 of 159 PageID 60409
AFFIDAVIT OF JEFFREY BARON - Page 1
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF TEXAS
DALLAS DIVISION
NETSPHERE, INC., Et. Al. §
Plaintiffs, §
vs. § Civil Action No. 3-09CV0988-F
§
JEFFREY BARON, Et. Al. §
Defendants §
DECLARATION OF JEFFREY BARON
“1. My name is Jeffrey Baron. I am a resident of Texas and I am a
US citizen. I am a defendant in the above entitled and numbered cause. I
am competent to make this declaration. The facts stated in this declaration
are true and correct. I have personal knowledge of the stated facts, which I
learned as the result of being subjected to the facts and events stated herein.
“2. I did not hire Hohmann, Taube & Summers, LLP; Hitchcock
Evert, LLP; West & Associates, LLP; or Craig Capua. Those attorneys
were hired by or at the direction of Elizabeth Schurig and it was not on my
behalf or something I requested.
“3. I also did not voluntarily hire Pronske and Patel, Jones, Otjen &
Davis, or Jeffrey T. Hall. Friedman ordered me to fire my existing counsel
and to hire those lawyers, and threatened that I would be confined by the
Judge for contempt if I did not comply with Friedman's demands.
“4. I hired Bell, Vitullo, and Rawls to work as a single team, and I
did not fire them. On June 23, 2009 the Judge immediately allowed Bell,
Vitullo, and Rawls to withdraw– one day after they made their request to
withdraw. The Judge did not allow me to be heard even though my
deposition was set the next day, June 24, and was not postponed. I did
nothing to give Bell, Vitullo, or Rawls cause to make an ‘emergency’
withdrawal. I did not consent to their emergency withdrawal but was not
given any opportunity to be heard by the Judge to oppose it.”
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 158 of 159 PageID 60410
AFFIDAVIT OF JEFFREY BARON - Page 2
I declare under penalty of perjury that the foregoing is true and correct.
Signed this 14th day of August, 2012, in Dallas, Texas.
_/s/ Jeffrey Baron _____
Jeffrey Baron
Case 3:09-cv-00988-L Document 1038-1 Filed 08/19/12 Page 159 of 159 PageID 60411
