U.S. Bankruptcy Court
Western District of Texas
Calendar Events Set For 07/21/2025
Judge Shad Robinson, Presiding

10:00 AM
                    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).
                    Objection to Claim 330, Skunk Labs, LLC with Notice thereof, Filed by Rain Levy Minns for Creditor Michael Oakes (Attachments: # 1 Exhibit # 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit # 6 Exhibit # 7 Exhibit # 8 Exhibit # 9 Proposed Order)
                    First Omnibus Objection to Duplicative Claims with Notice thereof, (30 Day Objection Language) Filed by Beverly Ann Bass for Trustee Randolph N Osherow (Attachments: #1 Exhibit A #2 Proposed Order) (Bass, Beverly).
                    23-01036-smr Oakes et al v. Varriale et al   (ap) Lead case: 22-10783-smr Just One Dime Coaching, LLC

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)
Adversary case 23-01036. Complaint filed by Michael Oakes (attorney Rain Levy Minns), Juan Jacome (attorney Rain Levy Minns), Patrice Gray (attorney Rain Levy Minns), Travis Krichman (attorney Rain Levy Minns), Anton Bonnici (attorney Rain Levy Minns), Richard Mutendereki (attorney Rain Levy Minns), David Iremizi (attorney Rain Levy Minns), David Franco (attorney Rain Levy Minns), Paniq1, LLC (attorney Rain Levy Minns), Infinity 3, LLC (attorney Rain Levy Minns), Benjamin Galan (attorney Rain Levy Minns), Luigi Fenzo (attorney Rain Levy Minns), Mohammad Zaman (attorney Rain Levy Minns), Tan Loi (attorney Rain Levy Minns), Gokhan Basaran (attorney Rain Levy Minns), Nick Aalerud (attorney Rain Levy Minns), Tiffany Knudsen (attorney Rain Levy Minns), Denise Subach (attorney Rain Levy Minns), John White (attorney Rain Levy Minns), Ian Kelley (attorney Rain Levy Minns), Gary Martiner (attorney Rain Levy Minns), Elizabeth Simpson (attorney Rain Levy Minns), Arshina Kidwai (attorney Rain Levy Minns), Asif Ansari (attorney Rain Levy Minns), Ngoc Ta (attorney Rain Levy Minns), Shahnaz Habib (attorney Rain Levy Minns), Quazi Haque (attorney Rain Levy Minns), Melvin Cosely (attorney Rain Levy Minns), Sandra Donnelly (attorney Rain Levy Minns), Jomael Ortiz Perez (attorney Rain Levy Minns), Ryan Cummings (attorney Rain Levy Minns), Loren Holzem (attorney Rain Levy Minns), Teresa McCumber (attorney Rain Levy Minns), Sabrina Looper (attorney Rain Levy Minns), Gilie Matsumoto (attorney Rain Levy Minns), Jose Mendez (attorney Rain Levy Minns), Yvonne Appea (attorney Rain Levy Minns), Alexander Appea (attorney Rain Levy Minns), Leann Truong (attorney Rain Levy Minns), Michael Duran (attorney Rain Levy Minns), Michael Herrigel (attorney Rain Levy Minns), Sion Hughes (attorney Rain Levy Minns), Dan Madigan (attorney Rain Levy Minns), Catherine Yang (attorney Rain Levy Minns), Joe Rector (attorney Rain Levy Minns), Justin Pilakka (attorney Rain Levy Minns), Hermela Teshome (attorney Rain Levy Minns), Michael Battung (attorney Rain Levy Minns), Ted Lick (attorney Rain Levy Minns), Jon Payumo (attorney Rain Levy Minns), Carlos Diaz (attorney Rain Levy Minns), Kristi Amunson (attorney Rain Levy Minns), Doug Williams (attorney Rain Levy Minns), Scott Gibson (attorney Rain Levy Minns), Mattis Kovalenko (attorney Rain Levy Minns), Rodalys Rivera-Martinez (attorney Rain Levy Minns), Darnell Gibbons (attorney Rain Levy Minns), Mark DeSanctis (attorney Rain Levy Minns), Veneta Glavcheva (attorney Rain Levy Minns), Diane Wu (attorney Rain Levy Minns), Julius Wu (attorney Rain Levy Minns), Andy Rendon (attorney Rain Levy Minns), Simon Au-Yeung (attorney Rain Levy Minns), Claudio Maese (attorney Rain Levy Minns), Justin VanOmmen (attorney Rain Levy Minns), Courtney VanOmmen (attorney Rain Levy Minns), Hannah Rivard (attorney Rain Levy Minns), Maxine Morgan (attorney Rain Levy Minns), Angela Yanes Diez (attorney Rain Levy Minns), Jonathan Sharpe (attorney Rain Levy Minns), John Fuller (attorney Rain Levy Minns), Steven Pirovolikos (attorney Rain Levy Minns), Evan Thorson (attorney Rain Levy Minns), Stacy Thorson (attorney Rain Levy Minns), Zona Malik (attorney Rain Levy Minns), Shmoon Asghar (attorney Rain Levy Minns), Molly Claire (attorney Rain Levy Minns), Aaron "Bob" Smith (attorney Rain Levy Minns), Salman Baseer (attorney Rain Levy Minns), Noe Portilla Jr. (attorney Rain Levy Minns) against Danilo Varriale, Danmark, Inc., Danvid, fka Beardman Company Corp., Dagabia, Inc., DSD Imports Bros., LLC, Brett George, N2 Ecom, LLC, AKH Investments, LLC, BOH Solutions, LLC, David Lopez, Victoria Ecom, LLC, Luxeup, Inc., Victoria State, LLC, Apps Innovation, Inc., Patrick Cupillari, The Skunk Labs, LLC, Travis Seth Kniep, Josiah Kniep, Audrey "Atalie" Kniep, Kimberly Kniep (Filing Fee: $ 350.00) (Nature(s) of Suit:(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))),(14 (Recovery of money/property - other)(13 Recovery of money/property - 548 fraudulent transfer))). (Minns, Rain) Modified on 12/5/2023 (Turner, Blayne).
                    Motion to Dismiss Case Filed by Megan M. Adeyemo for Defendants AKH Investments, LLC, Apex PSW, LLC, BOH Solutions, LLC, E-Com Highway, LLP, Brett George, N2 Ecom, LLC. (Attachments: # 1 Proposed Order)
                    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).
                    Motion Requesting Opposition to Skunk Creditor Claim Be Heard Prior to Motions to Dismiss Filed by Rain Levy Minns for Plaintiff Minns Firm Clients. (Attachments: # 1 Proposed Order)
                    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

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)
                    24-01036-smr Oakes et al v. Kniep et al   (ap) Lead case: 22-10783-smr Just One Dime Coaching, LLC

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)
Michael V. Baumer representing Travis Seth Kniep (Defendant)
Michael V. Baumer representing Kimberly Kniep (Defendant)
Adversary case 23-01036. Complaint filed by Michael Oakes (attorney Rain Levy Minns), Juan Jacome (attorney Rain Levy Minns), Patrice Gray (attorney Rain Levy Minns), Travis Krichman (attorney Rain Levy Minns), Anton Bonnici (attorney Rain Levy Minns), Richard Mutendereki (attorney Rain Levy Minns), David Iremizi (attorney Rain Levy Minns), David Franco (attorney Rain Levy Minns), Paniq1, LLC (attorney Rain Levy Minns), Infinity 3, LLC (attorney Rain Levy Minns), Benjamin Galan (attorney Rain Levy Minns), Luigi Fenzo (attorney Rain Levy Minns), Mohammad Zaman (attorney Rain Levy Minns), Tan Loi (attorney Rain Levy Minns), Gokhan Basaran (attorney Rain Levy Minns), Nick Aalerud (attorney Rain Levy Minns), Tiffany Knudsen (attorney Rain Levy Minns), Denise Subach (attorney Rain Levy Minns), John White (attorney Rain Levy Minns), Ian Kelley (attorney Rain Levy Minns), Gary Martiner (attorney Rain Levy Minns), Elizabeth Simpson (attorney Rain Levy Minns), Arshina Kidwai (attorney Rain Levy Minns), Asif Ansari (attorney Rain Levy Minns), Ngoc Ta (attorney Rain Levy Minns), Shahnaz Habib (attorney Rain Levy Minns), Quazi Haque (attorney Rain Levy Minns), Melvin Cosely (attorney Rain Levy Minns), Sandra Donnelly (attorney Rain Levy Minns), Jomael Ortiz Perez (attorney Rain Levy Minns), Ryan Cummings (attorney Rain Levy Minns), Loren Holzem (attorney Rain Levy Minns), Teresa McCumber (attorney Rain Levy Minns), Sabrina Looper (attorney Rain Levy Minns), Gilie Matsumoto (attorney Rain Levy Minns), Jose Mendez (attorney Rain Levy Minns), Yvonne Appea (attorney Rain Levy Minns), Alexander Appea (attorney Rain Levy Minns), Leann Truong (attorney Rain Levy Minns), Michael Duran (attorney Rain Levy Minns), Michael Herrigel (attorney Rain Levy Minns), Sion Hughes (attorney Rain Levy Minns), Dan Madigan (attorney Rain Levy Minns), Catherine Yang (attorney Rain Levy Minns), Joe Rector (attorney Rain Levy Minns), Justin Pilakka (attorney Rain Levy Minns), Hermela Teshome (attorney Rain Levy Minns), Michael Battung (attorney Rain Levy Minns), Ted Lick (attorney Rain Levy Minns), Jon Payumo (attorney Rain Levy Minns), Carlos Diaz (attorney Rain Levy Minns), Kristi Amunson (attorney Rain Levy Minns), Doug Williams (attorney Rain Levy Minns), Scott Gibson (attorney Rain Levy Minns), Mattis Kovalenko (attorney Rain Levy Minns), Rodalys Rivera-Martinez (attorney Rain Levy Minns), Darnell Gibbons (attorney Rain Levy Minns), Mark DeSanctis (attorney Rain Levy Minns), Veneta Glavcheva (attorney Rain Levy Minns), Diane Wu (attorney Rain Levy Minns), Julius Wu (attorney Rain Levy Minns), Andy Rendon (attorney Rain Levy Minns), Simon Au-Yeung (attorney Rain Levy Minns), Claudio Maese (attorney Rain Levy Minns), Justin VanOmmen (attorney Rain Levy Minns), Courtney VanOmmen (attorney Rain Levy Minns), Hannah Rivard (attorney Rain Levy Minns), Maxine Morgan (attorney Rain Levy Minns), Angela Yanes Diez (attorney Rain Levy Minns), Jonathan Sharpe (attorney Rain Levy Minns), John Fuller (attorney Rain Levy Minns), Steven Pirovolikos (attorney Rain Levy Minns), Evan Thorson (attorney Rain Levy Minns), Stacy Thorson (attorney Rain Levy Minns), Zona Malik (attorney Rain Levy Minns), Shmoon Asghar (attorney Rain Levy Minns), Molly Claire (attorney Rain Levy Minns), Aaron "Bob" Smith (attorney Rain Levy Minns), Salman Baseer (attorney Rain Levy Minns), Noe Portilla Jr. (attorney Rain Levy Minns) against Danilo Varriale, Danmark, Inc., Danvid, fka Beardman Company Corp., Dagabia, Inc., DSD Imports Bros., LLC, Brett George, N2 Ecom, LLC, AKH Investments, LLC, BOH Solutions, LLC, David Lopez, Victoria Ecom, LLC, Luxeup, Inc., Victoria State, LLC, Apps Innovation, Inc., Patrick Cupillari, The Skunk Labs, LLC, Travis Seth Kniep, Josiah Kniep, Audrey "Atalie" Kniep, Kimberly Kniep (Filing Fee: $ 350.00) (Nature(s) of Suit:(02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))),(14 (Recovery of money/property - other)(13 Recovery of money/property - 548 fraudulent transfer))). (Minns, Rain) Modified on 12/5/2023 (Turner, Blayne).
11:00 AM
                    25-10984-smr Berri Thomas McBride   Chapter: 7
PRO SE representing Berri Thomas McBride (Debtor)
John Patrick Lowe representing John Patrick Lowe (Trustee)
Motion for Imposition of Stay Pursuant to 362(c)(4)(B) filed by Debtor Berri Thomas McBride
                    Motion to Confirm That No Automatic Stay Is In Effect filed by John Patrick Lowe for Trustee John Patrick Lowe (Attachments: # 1 Service List # 2 Proposed Order)
                    Motion To Get Status On Automatic Stay and Response To Trustee filed by Debtor Berri Thomas McBride (Attachments: # 1 Proposed Order)
01:30 PM
                    24-11538-smr John J. Parma   Chapter: 7
Douglas J. Powell representing John J. Parma (Debtor)
John Patrick Lowe (Trustee)
Motion to Avoid Lien with Twenty Three Times Investments, LLC (21 Day Objection Language) filed by Douglas J. Powell for Debtor John J. Parma (Attachments: # 1 Exhibit Exhibit D-1 Abstract of Judgment # 2 Proposed Order)
02:30 PM
                    23-10752-smr James Thaddeus Walesa   Chapter: 11
Bach W. Norwood and Herbert C Shelton II representing James Thaddeus Walesa (Debtor)
Motion to Convert Case From Chapter 11 to Chapter 7 (21 Day Objection Language) ( Filing Fee: $ 15.00 ), Motion to Dismiss Case (21 Day Objection Language) filed by Simon R. Mayer for Creditor Blackburne & Sons Realty Capital Corporation (Attachments: # 1 Proposed Order)