| U.S. Bankruptcy Court |
| Western District of Texas |
| Calendar Events Set For 05/01/2025 |
| Judge Shad Robinson, Presiding | ||
| 09:30 AM | ||
| 24-01045-smr WCW Houston Properties, LLC et al v. Texas Reit, LLC et al
(ap) Lead case: 24-10120-smr Texas REIT, LLC
| ||
| Kevin
Powers and Tom
A Howley representing
WCW Houston Properties, LLC (Plaintiff) Mark Curtis Taylor and Stephen W. Sather representing Texas REIT, LLC (Defendant) Stephen W. Sather representing Texas REIT LLC (Defendant) PRO SE Stephen Wu (Defendant) PRO SE The Wu Family Trust (Defendant) PRO SE Wu Property Management (Defendant) PRO SE Rodexkia Holding LLC (Defendant) PRO SE Leim Dang (Defendant) PRO SE Porter & Powers LLC (Defendant) PRO SE Todd A Carlson (Defendant) PRO SE Brad E. Porter (Defendant) PRO SE David L Smitherman (Defendant) PRO SE Kevin Powers (Defendant) Kell C. Mercer representing Dalio Holdings I LLC (Defendant) Kell C. Mercer representing Dalio Holdings II LLC (Defendant) PRO SE Robert W. Berleth (Defendant) | ||
| Nature of Suit: (21 (Validity, priority or extent of lien or other interest in property)) Complaint by WCW HOUSTON PROPERTIES, LLC, TEXAS REIT, LLC, ET AL against TEXAS REIT, LLC, ET AL. Fee Amount $350 (Attachments: # 1 Exhibit A - Index # 2 1 - Original Petition # 3 2 - Citation # 4 Citation # 5 4 - Plaintiffs 1st Amended Answer # 6 5 - Defendants Answer # 7 6 - Cross Plaintiffs Petition # 8 7 - Plaintiffs 2nd Amended Petition # 9 8 - Plaintiffs 3rd Amended Petition # 10 9 - Defendants 1st Amended Answer # 11 10 - Defendants 2nd Amended Answer # 12 11 - Plaintiffs 4th Amended Petition # 13 12 - Citation Dalio II # 14 13 - Citation Dalio I # 15 14 - Cross Plaintiffs 1st Amended Petition # 16 15 WCWs Original Answer) (Howley, Thomas) [Transferred from Texas Southern Bankruptcy on 8/9/2024.] | ||
| Motion to Dismiss Case filed by Tom A Howley for Plaintiff WCW Houston Properties, LLC (Attachments: # 1 Appendix 1 - Appellants Brief # 2 Proposed Order) | ||
| 24-10120-smr Texas REIT, LLC Chapter: 11 | ||
| Mark
Curtis Taylor and Stephen
W. Sather representing
Texas REIT, LLC (Debtor) Dawn Ragan, as Chapter 11 Trustee (Trustee) | ||
| Amended Disclosure Statement filed by Stephen W. Sather for Debtor Texas REIT, LLC. (Sather, Stephen) (related document(s): 115 Chapter 11 Plan filed by Stephen W. Sather for Debtor Texas REIT, LLC.) | ||
| Supplemental Motion to Use Cash Collateral filed by Stephen W. Sather for Debtor Texas REIT, LLC (Attachments: # 1 Proposed Order) | ||
| Application to Employ Broker, Transwestern filed by Stephen W. Sather for Debtor Texas REIT, LLC (Attachments: # 1 Proposed Order) | ||
| Motion to Approve Bid Procedures filed by Stephen W. Sather for Debtor Texas REIT, LLC (Attachments: # 1 Proposed Order) | ||
| Notice of Receivership Order Regarding Texas REIT, LLC et al filed by Kell C. Mercer for Creditor Ali Choudhri. (Attachments: # 1 Exhibit Receivership Order # 2 Service List) | ||
| Notice of Amended Receivership Order filed by Lydia R Webb for Interested Party Ali Mokaram. | ||
| Notice of Amended Receivership Order filed by T. Michael Ballases for Creditor Osama Abdullatif. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C)(Ballases, T.) (Related Document(s): 565 Notice of Receivership Order Regarding Texas REIT, LLC et al filed by Kell C. Mercer for Creditor Ali Choudhri. (Attachments: # 1 Exhibit Receivership Order # 2 Service List), 570 Order Regarding (related document(s): 566 Motion For Hearing filed by Kell C. Mercer for Creditor Ali Choudhri (Attachments: # 1 Proposed Order # 2 Service List)(Mercer, Kell) (Related Document(s): 565 Notice of Receivership Order Regarding Texas REIT, LLC et al filed by Kell C. Mercer for Creditor Ali Choudhri. (Attachments: # 1 Exhibit Receivership Order # 2 Service List))) (Order entered on 4/7/2025)) | ||
| Motion to Withdraw Attorney filed by Stephen W. Sather for Attorney Barron & Newburger, P.C. (Attachments: # 1 Proposed Order) | ||
| 11:00 AM | ||
| 25-10097-smr Premier Datacom, Inc. Chapter: 11 | ||
| Beau
Butler and Jennifer
Francine Wertz and Victoria
N Argeroplos representing
Premier Datacom, Inc. (Debtor) Todd Brice Headden representing Todd Headden (Trustee) | ||
| Chapter 11 Subchapter V Plan filed by Jennifer Francine Wertz for Debtor Premier Datacom, Inc.. (Wertz, Jennifer) (related document(s): 1 Voluntary Petition under Chapter 11 (Non-Individual) Subchapter V Without Schedules, Without Statement of Financial Affairs, Without Attorney Disclosure of Compensation, Without List of Creditors ( Filing Fee: $ 1738, ) Filed By Premier Datacom, Inc.. -Declaration for Electronic Filing due by 01/31/2025 Chapter 11 Plan Small Business Subchapter V Due by 04/24/2025. (Wertz, Jennifer)Modified on 1/27/2025 to include without list of creditors.) | ||
| 01:30 PM | ||
| 22-10783-smr Just One Dime Coaching, LLC Chapter: 7 | ||
| Iain
L. C. Kennedy and Ronald
J. Sommers representing
Just One Dime Coaching, LLC (Debtor) Beverly Ann Bass and Jay Ong representing Randolph N Osherow (Trustee) | ||
| Amended Objection to Claim Filed by Christopher L Halgren for Interested Party THE SKUNK LABS, LLC (Attachments: # 1 Exhibit A # 2 Proposed Order # 3 Exhibit Matrix) (Halgren, Christopher) (related document(s): 266 Objection to Claim of Sabrina Looper (#292) with Notice thereof, (30 Day Objection Language) Filed by Christopher L Halgren for Interested Party THE SKUNK LABS, LLC (Attachments: #1 Exhibit A #2 Proposed Order)) Modified on 4/10/2024 to correct docket text (Turner, Blayne). | ||
| Objection to Claim #330, Skunk Labs, LLC with Notice thereof, Filed by Rain Levy Minns for Creditor Minns Firm Clients (Attachments: # 1 Exhibit Exhibits 1 - 4a # 2 Proposed Order Propsed Order for Ps' Objection to Cupillari Creditor Status 072324) | ||
| Motion to Compel Discovery from the Minns Firm Clients with Regard to Their Joint Objection to the Proof of Claim Filed by Skunk Labs, LLC (21 Day Objection Language) filed by Christopher L Halgren for Interested Party THE SKUNK LABS, LLC (Attachments: # 1 Exhibit Certification of Jeffrey A. Cooper in Support of Motion to Compel Discovery # 2 Exhibit A # 3 Exhibit B # 4 Exhibit C # 5 Proposed Order # 6 Exhibit Matrix) | ||
| Objection to Claim 330, Skunk Labs, LLC with Notice thereof, Filed by Rain Levy Minns for Creditor Ryan Cummings (Attachments: # 1 Exhibit Exhibits 1-3 # 2 Proposed Order Proposed Order) (Minns, Rain)Modified on 3/17/2025 (Turner, Blayne). | ||
| Motion Requiring Mediation and Appointing Judicial Mediator filed by Beverly Ann Bass for Trustee Randolph N Osherow (Attachments: # 1 Proposed Order) | ||
| 23-01036-smr Oakes et al v. Varriale et al
(ap) Lead case: 22-10783-smr Just One Dime Coaching, LLC
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| Rain
Levy Minns representing Michael
Oakes (Plaintiff) Rain Levy Minns representing Juan Jacome (Plaintiff) Rain Levy Minns representing Patrice Gray (Plaintiff) Rain Levy Minns representing Travis Krichman (Plaintiff) Rain Levy Minns representing Anton Bonnici (Plaintiff) Rain Levy Minns representing Richard Mutendereki (Plaintiff) Rain Levy Minns representing David Iremizi (Plaintiff) Rain Levy Minns representing David Franco (Plaintiff) Rain Levy Minns representing Paniq1, LLC (Plaintiff) Rain Levy Minns representing Infinity 3, LLC (Plaintiff) Rain Levy Minns representing Benjamin Galan (Plaintiff) Rain Levy Minns representing Luigi Fenzo (Plaintiff) Rain Levy Minns representing Mohammad Zaman (Plaintiff) Rain Levy Minns representing Tan Loi (Plaintiff) Rain Levy Minns representing Gokhan Basaran (Plaintiff) Rain Levy Minns representing Nick Aalerud (Plaintiff) Rain Levy Minns representing Tiffany Knudsen (Plaintiff) Rain Levy Minns representing Denise Subach (Plaintiff) Rain Levy Minns representing John White (Plaintiff) Rain Levy Minns representing Ian Kelley (Plaintiff) Rain Levy Minns representing Gary Martiner (Plaintiff) Rain Levy Minns representing Elizabeth Simpson (Plaintiff) Rain Levy Minns representing Arshina Kidwai (Plaintiff) Rain Levy Minns representing Asif Ansari (Plaintiff) Rain Levy Minns representing Ngoc Ta (Plaintiff) Rain Levy Minns representing Shahnaz Habib (Plaintiff) Rain Levy Minns representing Quazi Haque (Plaintiff) Rain Levy Minns representing Melvin Cosely (Plaintiff) Rain Levy Minns representing Sandra Donnelly (Plaintiff) Rain Levy Minns representing Jomael Ortiz Perez (Plaintiff) Rain Levy Minns representing Ryan Cummings (Plaintiff) Rain Levy Minns representing Loren Holzem (Plaintiff) Rain Levy Minns representing Teresa McCumber (Plaintiff) Rain Levy Minns representing Sabrina Looper (Plaintiff) Rain Levy Minns representing Gilie Matsumoto (Plaintiff) Rain Levy Minns representing Jose Mendez (Plaintiff) Rain Levy Minns representing Yvonne Appea (Plaintiff) Rain Levy Minns representing Alexander Appea (Plaintiff) Rain Levy Minns representing Leann Truong (Plaintiff) Rain Levy Minns representing Michael Duran (Plaintiff) Rain Levy Minns representing Michael Herrigel (Plaintiff) Rain Levy Minns representing Sion Hughes (Plaintiff) Rain Levy Minns representing Dan Madigan (Plaintiff) Rain Levy Minns representing Catherine Yang (Plaintiff) Rain Levy Minns representing Joe Rector (Plaintiff) Rain Levy Minns representing Justin Pilakka (Plaintiff) Rain Levy Minns representing Hermela Teshome (Plaintiff) Rain Levy Minns representing Michael Battung (Plaintiff) Rain Levy Minns representing Ted Lick (Plaintiff) Rain Levy Minns representing Jon Payumo (Plaintiff) Rain Levy Minns representing Carlos Diaz (Plaintiff) Rain Levy Minns representing Kristi Amunson (Plaintiff) Rain Levy Minns representing Doug Williams (Plaintiff) Rain Levy Minns representing Scott Gibson (Plaintiff) Rain Levy Minns representing Mattis Kovalenko (Plaintiff) Rain Levy Minns representing Rodalys Rivera-Martinez (Plaintiff) Rain Levy Minns representing Darnell Gibbons (Plaintiff) Rain Levy Minns representing Mark DeSanctis (Plaintiff) Rain Levy Minns representing Veneta Glavcheva (Plaintiff) Rain Levy Minns representing Diane Wu (Plaintiff) Rain Levy Minns representing Julius Wu (Plaintiff) Rain Levy Minns representing Andy Rendon (Plaintiff) Rain Levy Minns representing Simon Au-Yeung (Plaintiff) Rain Levy Minns representing Claudio Maese (Plaintiff) Rain Levy Minns representing Justin VanOmmen (Plaintiff) Rain Levy Minns representing Courtney VanOmmen (Plaintiff) Rain Levy Minns representing Hannah Rivard (Plaintiff) Rain Levy Minns representing Maxine Morgan (Plaintiff) Rain Levy Minns representing Angela Yanes Diez (Plaintiff) Rain Levy Minns representing Jonathan Sharpe (Plaintiff) Rain Levy Minns representing John Fuller (Plaintiff) Rain Levy Minns representing Steven Pirovolikos (Plaintiff) Rain Levy Minns representing Evan Thorson (Plaintiff) Rain Levy Minns representing Stacy Thorson (Plaintiff) Rain Levy Minns representing Zona Malik (Plaintiff) Rain Levy Minns representing Shmoon Asghar (Plaintiff) Rain Levy Minns representing Molly Claire (Plaintiff) Rain Levy Minns representing Aaron "Bob" Smith (Plaintiff) Rain Levy Minns representing Salman Baseer (Plaintiff) Rain Levy Minns representing Noe Portilla Jr. (Plaintiff) Rain Levy Minns representing Minns Firm Clients (Plaintiff) Carl R Dawson representing Danilo Varriale (Defendant) Carl R Dawson representing Danmark, Inc. (Defendant) Carl R Dawson representing Danvid, fka Beardman Company Corp. (Defendant) Carl R Dawson representing Dagabia, Inc. (Defendant) Carl R Dawson representing DSD Imports Bros., LLC (Defendant) Megan M. Adeyemo and Reese Emerson Wade representing Brett George (Defendant) Megan M. Adeyemo and Reese Emerson Wade representing N2 Ecom, LLC (Defendant) Megan M. Adeyemo and Reese Emerson Wade representing AKH Investments, LLC (Defendant) Megan M. Adeyemo and Reese Emerson Wade representing BOH Solutions, LLC (Defendant) Carl R Dawson representing David Lopez (Defendant) Carl R Dawson representing Victoria Ecom, LLC (Defendant) Carl R Dawson representing Luxeup, Inc. (Defendant) Carl R Dawson representing Victoria State, LLC (Defendant) Carl R Dawson representing Apps Innovation, Inc. (Defendant) Christopher L Halgren and Elias Yazbeck and Jay L. Lubetkin and Jeffrey A. Cooper and Marcus V Eason representing Patrick Cupillari (Defendant) Christopher L Halgren and Elias Yazbeck and Jay L. Lubetkin and Jeffrey A. Cooper and Marcus V Eason representing The Skunk Labs, LLC (Defendant) Michael V. Baumer representing Travis Seth Kniep (Defendant) Michael V. Baumer representing Josiah Kniep (Defendant) Michael V. Baumer representing Audrey "Atalie" Kniep (Defendant) Michael V. Baumer representing Kimberly Kniep (Defendant) Christopher L Halgren and Elias Yazbeck and Jay L. Lubetkin and Jeffrey A. Cooper and Marcus V Eason representing Prophet Consultants, LLC (Defendant) Christopher L Halgren and Elias Yazbeck and Jay L. Lubetkin and Jeffrey A. Cooper and Marcus V Eason representing 324 Main Street Property, LLC (Defendant) Megan M. Adeyemo and Reese Emerson Wade representing Apex PSW, LLC (Defendant) Megan M. Adeyemo and Reese Emerson Wade representing E-Com Highway, LLP (Defendant) Carl R Dawson representing Beardman Company Corp. (Defendant) Carl R Dawson representing Varbuck, LLC (Defendant) Carl R Dawson representing VlegacIV, LLC (Defendant) | ||
| Second Motion to Dismiss Case Filed by Carl R Dawson for Defendants Apps Innovation, Inc., David Lopez, Luxeup, Inc., Victoria Ecom, LLC, Victoria State, LLC. (Attachments: # 1 Proposed Order) | ||
| Second Motion to Dismiss Case Filed by Carl R Dawson for Defendants Beardman Company Corp., DSD Imports Bros., LLC, Dagabia, Inc., Danmark, Inc., Danvid, fka Beardman Company Corp., Varbuck, LLC, Danilo Varriale, VlegacIV, LLC. (Attachments: # 1 Proposed Order) | ||
| Motion to Dismiss Case (21 Day Objection Language) Filed by Christopher L Halgren for Defendants 324 Main Street Property, LLC, Patrick Cupillari, Prophet Consultants, LLC, The Skunk Labs, LLC. (Halgren, Christopher). Related document(s) 50 Amended Complaint filed by Plaintiff Andy Rendon, Plaintiff Doug Williams, Plaintiff Scott Gibson, Plaintiff Carlos Diaz, Plaintiff Nick Aalerud, Plaintiff Yvonne Appea, Plaintiff Alexander Appea, Plaintiff Gokhan Basaran, Plaintiff Anton Bonnici, Plaintiff Melvin Cosely, Plaintiff Ryan Cummings, Plaintiff Sandra Donnelly, Plaintiff Luigi Fenzo, Plaintiff David Franco, Plaintiff Patrice Gray, Plaintiff Shahnaz Habib, Plaintiff Quazi Haque, Plaintiff David Iremizi, Plaintiff Juan Jacome, Plaintiff Ian Kelley, Plaintiff Arshina Kidwai, Plaintiff Tiffany Knudsen, Plaintiff Travis Krichman, Plaintiff Tan Loi, Plaintiff Sabrina Looper, Plaintiff Gary Martiner, Plaintiff Gilie Matsumoto, Plaintiff Teresa McCumber, Plaintiff Jose Mendez, Plaintiff Richard Mutendereki, Plaintiff Jomael Ortiz Perez, Plaintiff Elizabeth Simpson, Plaintiff Ngoc Ta, Plaintiff Loren Holzem, Plaintiff Denise Subach, Plaintiff Michael Oakes, Plaintiff Paniq1, LLC, Plaintiff Infinity 3, LLC, Plaintiff Benjamin Galan, Plaintiff Mohammad Zaman, Plaintiff John White, Plaintiff Asif Ansari, Plaintiff Leann Truong, Plaintiff Michael Duran, Plaintiff Michael Herrigel, Plaintiff Sion Hughes, Plaintiff Dan Madigan, Plaintiff Catherine Yang, Plaintiff Joe Rector, Plaintiff Justin Pilakka, Plaintiff Hermela Teshome, Plaintiff Michael Battung, Plaintiff Ted Lick, Plaintiff Jon Payumo, Plaintiff Kristi Amunson, Plaintiff Mattis Kovalenko, Plaintiff Rodalys Rivera-Martinez, Plaintiff Darnell Gibbons, Plaintiff Mark DeSanctis, Plaintiff Veneta Glavcheva, Plaintiff Diane Wu, Plaintiff Julius Wu, Plaintiff Simon Au-Yeung, Plaintiff Claudio Maese, Plaintiff Justin VanOmmen, Plaintiff Courtney VanOmmen, Plaintiff Hannah Rivard, Plaintiff Maxine Morgan, Plaintiff Angela Yanes Diez, Plaintiff Jonathan Sharpe, Plaintiff John Fuller, Plaintiff Steven Pirovolikos, Plaintiff Evan Thorson, Plaintiff Stacy Thorson, Plaintiff Zona Malik, Plaintiff Shmoon Asghar, Plaintiff Molly Claire, Plaintiff Aaron "Bob" Smith, Plaintiff Salman Baseer, Plaintiff Noe Portilla. Modified on 3/13/2024 to add document linkage. (Turner, Blayne). | ||
| 24-01033-smr Minns Firm Clients v. Kniep
(ap) Lead case: 24-10253-smr Travis Seth Kniep and Kimberly Joy Kniep Closed 04/03/2025
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| Rain
Levy Minns representing
Minns Firm Clients (Plaintiff) Michael V. Baumer representing Travis Seth Kniep (Defendant) | ||
| Adversary case 24-01033. Complaint filed by Minns Firm Clients (attorney Rain Levy Minns) against Travis Seth Kniep (Filing Fee: $ 350.00) (Nature(s) of Suit:(13 (Recovery of money/property - 548 fraudulent transfer)),(14 (Recovery of money/property - other)),(65 (Dischargeability - other)),(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy)))). (Attachments: # 1 Affidavit JOD_ Ex 1 Affidavit of John Lorio for Adversary Case Against Seth Kniep Discharge 061024 # 2 Exhibit JOD_Exhibits 1a - 1y for Affidavit of John Lorio 061024) | ||
| Motion for Leave to File Amended Complaint Filed by Rain Levy Minns for Plaintiff Minns Firm Clients. (Attachments: # 1 Exhibit Exhibit A: Amended Complaint # 2 Proposed Order Proposed Order re Motion for Leave to File Amended Complaint) | ||
| Motion For Summary Judgment Filed by Rain Levy Minns for Plaintiff Minns Firm Clients. (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit # 6 Proposed Order) | ||
| Motion for Abatement Filed by Rain Levy Minns for Plaintiff Minns Firm Clients. (Attachments: # 1 Proposed Order) | ||