 52 | Filed: 11/20/2013, Entered: None | |
| (Rejected Order - E-mailed Atty)Proposed Order Findings of Fact and Conclusions of Law and Order Transferring Venue of Cases [submitted by the Independent Fiduciary, the U.S. Trustee, and the Department of Labor] Filed by Roberta A Colton on behalf of Interested Party Wagner Law Group, Independent Fiduciary for the Single Employer Welfare Benefit Plan Trust and the Regional Employers Assurance League Voluntary Employees' Beneficiary Association Trust. (Colton, Roberta) Modified on 11/21/2013 (Robert). (Entered: 11/20/2013) |
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| 51 | Filed: 11/19/2013, Entered: None | |
| Order Granting Motion To Appear pro hac vice (Related Doc # 44). Service Instructions: Matthew Hamermesh is directed to serve a copy of this order on interested parties and file a proof of service within 3 days of entry of the order. (Robert) (Entered: 11/19/2013) |
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| 50 | Filed: 11/17/2013, Entered: None | |
| BNC Certificate of Mailing - Notice of Hearing (related document(s) (Related Doc # 48)). Notice Date 11/17/2013. (Admin.) (Entered: 11/18/2013) |
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| 49 | Filed: 11/15/2013, Entered: None | |
| BNC Certificate of Mailing - PDF Document. (related document(s) (Related Doc # 46)). Notice Date 11/15/2013. (Admin.) (Entered: 11/16/2013) |
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| 48 | Filed: 11/15/2013, Entered: None | |
| Notice of Preliminary Hearing on Motion for Relief from Stay Filed by Hangley Aronchick Segal Pudlin & Schiller, P.C. (related document(s)45). Hearing scheduled for 12/9/2013 at 01:30 PM at Jacksonville, FL - 300 North Hogan St. 4th Floor Courtroom 4D. (Robert) (Entered: 11/15/2013) |
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| 47 | Filed: 11/13/2013, Entered: None | |
| Hearing Proceeding Memo: Hearing Held - APPEARANCES: WITNESSES: EVIDENCE: RULING: UNDER ADVISEMENT AS TO MOTION TO TRANSFER VENUE - BRIEFS/PROPOSED ORDERS DUE WITHIN 7 DAYS - OTHER MATTERS TO BE RESCHEDULED IF NEEDED 1. Motion to Transfer Case to Another District to the Eastern District of Pennsylvania, Philadelphia Division, or, in the Alternative, to Dismiss Case Filed by United States Trustee - JAX 11. (Attachments: # 1 Exhibit A - DOL Complaint # 2 Exhibit B - Dkt. No. 407 in DOL Lawsuit # 3 Exhibit C - Dkt. No. 436 in DOL Lawsuit # 4 Composite Exhibit D - Debtors' Voluntary Petitions - Pennsylvania # 5 Exhibit E - Dkt. No. 446 in DOL Lawsuit # 6 Composite Exhibit F - Orders of Dismissal - Pennsylvania Cases of PPT, SEWBP Trust, REAL VEBA Trust and PMBS # 7 Composite Exhibit G - Order of Dismissal - Pennsylvania Cases of K&A and KLF # 8 Composite Exhibit H - Orders Expounding on Orders of Dismisal (Pennsylvania)) (Kelso, Jill) (EOD: 10/24/2013)(24) Opposition to Motion to Dismiss/Change Venue Filed by Scott Alan Orth on behalf of Debtor Koresko Law Firm, P.C. (related document(s)24). (Orth, Scott) Modified on 11/12/2013 (Robert). Doc #41 2. Joinder in the United States Trustees Motion to Transfer Cases to the Eastern District of Pennsylvania or, in the Alternative, Motion to Dismiss Cases Filed by Stephanie C Lieb on behalf of Interested Party Wagner Law Group, Independent Fiduciary for the Single Employer Welfare Benefit Plan Trust and the Regional Employers Assurance League Voluntary Employees' Beneficiary Association Trust (related document(s)24). (Lieb, Stephanie) (EOD: 10/28/2013)(33) 3. Joinder Motion to Transfer Cases to the Eastern District of Pennsylvania or, in the Alternative, to Dismiss Filed by Jason P Mehta on behalf of Interested Party Department of Labor (related document(s)24). (Mehta, Jason) Doc #29Proposed Orders, if applicable, should be submitted within three days after the date of the hearing - Local Rule 9072-1(c). This docket entry/document is not an official order of the Court. (Dkt) (Entered: 11/13/2013) |
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| 46 | Filed: 11/13/2013, Entered: None | |
| Order Abating Motion for Entry of an Order: (A) Granting Relief from the Automatic Stay to Commence Action in Pennsylvania to Determine Rights to Retainer; (B) Declaring that Turnover is not Required; (C) in the alternative, to Effectuate Setoff or Enforce Security Interest; or (D) in the alternative, Joinder to Motions to Transfer Venue (Related Doc # 45). Service Instructions: Clerks Office to serve. (Robert) (Entered: 11/13/2013) |
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| 45 | Filed: 11/12/2013, Entered: None | |
| Motion for Entry of an Order: (A) Granting Relief from the Automatic Stay to Commence Action in Pennsylvania to Determine Rights to Retainer; (B) Declaring that Turnover is not Required; (C) in the alternative, to Effectuate Setoff or Enforce Security Interest; or (D) in the alternative, Joinder to Motions to Transfer Venue Filed by Matthew A. Hamermesh on behalf of Creditor Hangley Aronchick Segal Pudlin & Schiller, P.C. (Smith, Robert ) (Entered: 11/13/2013) |
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| 44 | Filed: 11/12/2013, Entered: None | |
| Motion to Appear pro hac vice and Temporary Waiver of Requirement to Designate Local Counsel Filed by Matthew A. Hamermesh on behalf of Interested Party Hangley Aronchick Segal Pudlin & Schiller, P.C. (Smith, Robert ) (Entered: 11/12/2013) |
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| 43 | Filed: 11/11/2013, Entered: None | |
| Declaration of John J. Koresko, V, Esquire in Support of Koresko Law Firm, P.C. and Koresko & Associates, P.C.,S Opposition to Motion to Dismiss or Transfer Venue of Wagner Group, the United States Trustee, and the United States Department of Labor Filed by Scott Alan Orth on behalf of Debtor Koresko Law Firm, P.C. (related document(s)42, 41). (Orth, Scott) (See the "Corrective Action Taken" entry dated 11/12/2013.) Modified on 11/12/2013 (Robert). Modified on 11/12/2013 (Robert). (Entered: 11/11/2013) |
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| 42 | Filed: 11/9/2013, Entered: None | |
| Memorandum of Law of Debtors in Possession Koresko Law Firm, P.C.. and Koresko & Associates, P.C. in Opposition to Motion to Dismiss or Transfer Venue of Wagner Group, the United States Trustee, and the United States Department of Labor Filed by Scott Alan Orth on behalf of Debtor Koresko Law Firm, P.C. (related document(s)24). (Attachments: # 1 Exhibit Order Denying DOL M4 SJ # 2 Exhibit Order Krome v Commissioner) (Orth, Scott) Modified on 11/12/2013 (Robert). (Entered: 11/09/2013) |
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| 41 | Filed: 11/9/2013, Entered: None | |
| Opposition to Motion to Dismiss/Change Venue Filed by Scott Alan Orth on behalf of Debtor Koresko Law Firm, P.C. (related document(s)24). (Orth, Scott) Modified on 11/12/2013 (Robert). (Entered: 11/09/2013) |
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| 40 | Filed: 11/5/2013, Entered: None | |
| Notice of Appearance and Request for Notice and Service of Papers Filed by Ashton S Phillips on behalf of Interested Party Department of Labor. (Phillips, Ashton) (Entered: 11/05/2013) |
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| 39 | Filed: 11/5/2013, Entered: None |
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