Siegel, Trustee of the Circuit City Stores, Inc. L v. California Self -Insureds' Security Fund et a
Adversary Proceeding
Lead BK case is: 3:08-bk-35653
Lead BK case is: 3:08-bk-35653
| Virginia Eastern Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Kevin R Huennekens |
| Case #: | 3:18-ap-03040 |
| Nature of Suit | 91 Bankruptcy - Declaratory judgment |
| Case Filed: | May 08, 2018 |
| Terminated: | Apr 15, 2020 |
| Last checked: never |
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Defendant
California Self -Insureds' Security Fund
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Represented By
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Defendant
Andre Schoorl
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Represented By
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Plaintiff
Alfred H. Siegel, Trustee of the Circuit City Stores, Inc. Liquidating Trust
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Represented By
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| Docket last updated: 07/02/2024 1:12 PM EDT |
| Wednesday, April 15, 2020 | ||
| 47 | 47
court
Adversary Proceeding Closed
Wed 04/15 11:52 AM
Adversary Proceeding Closed (Ramirez-Lowe, Suzan) |
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| Wednesday, December 11, 2019 | ||
| 46 | 46
order
Appellate Court
Wed 12/11 9:46 AM
Order of Court of Appeals Dismissing Case upon Voluntary Motion. USCA Case Number: 19-2223 DC Case Number: 3:18CV619 (Ramirez-Lowe, Suzan) |
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Att: 1
Mandate
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| Wednesday, November 06, 2019 | ||
| 45 | 45
appeal
Certification of No Transcript Ordered
Wed 11/06 12:31 PM
Certification of No Transcript Ordered for Appeal to the Fourth Circuit as All Transcripts Have Been Ordered Previously filed by William Edward Evans of Nixon Peabody LLP on behalf of California Self -Insureds' Security Fund. (Evans, William) |
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| 44 | 44
appeal
Statement of Issues
Wed 11/06 12:30 PM
Statement of Issues on Appeal to the Fourth Circuit filed by William Edward Evans of Nixon Peabody LLP on behalf of California Self -Insureds' Security Fund. (Evans, William) |
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| 43 | 43
appeal
Appellant Designation
Wed 11/06 12:28 PM
Appellant Designation of Record on Appeal to the Fourth Circuit filed by William Edward Evans of Nixon Peabody LLP on behalf of California Self -Insureds' Security Fund. (Evans, William) |
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| Tuesday, November 05, 2019 | ||
| 42 | 42
misc
Statement
Tue 11/05 7:42 AM
USCA Case Number 19-2223 (Ramirez-Lowe, Suzan) |
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| Wednesday, October 30, 2019 | ||
| 41 | 41
misc
Statement
Wed 10/30 1:24 PM
Notice of Appeal to the US Court of Appeals for the Fourth Circuit (Ramirez-Lowe, Suzan) |
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| Tuesday, October 29, 2019 | ||
| 40 | 40
order
Appellate Court
Tue 10/29 12:28 PM
Memorandum Opinion/Order of District Court Affirming Lower Court Ruling. District Court Case Number: 3:18cv619 (Ramirez-Lowe, Suzan) |
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Att: 1
Final Order
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| Monday, October 22, 2018 | ||
| 39 | 39
appeal
Civil Action Number/Court of Appeals Number
Tue 10/23 9:58 AM
Notification of Civil Action Number 18-00619 MHL. (Luedecke, Tammy) |
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| 38 | 38
appeal
Transmittal of Record on Appeal to Appellate Court
Mon 10/22 1:42 PM
Transmittal of Record on Appeal to Appellate Court (Luedecke, Tammy) |
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| Thursday, October 04, 2018 | ||
| 37 | 37
appeal
Appellee Designation
Thu 10/04 2:35 PM
Appellee Designation of Additional Items to Be Included in Record on Appeal filed by Lynn L. Tavenner of Tavenner & Beran, PLC on behalf of Alfred H. Siegel, Trustee of the Circuit City Stores, Inc. Liquidating Trust. (Tavenner, Lynn) |
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| Friday, September 21, 2018 | ||
| 36 | 36
appeal
Statement of Issues
Fri 09/21 3:27 PM
Statement of Issues on Appeal filed by William Edward Evans of Nixon Peabody LLP on behalf of California Self -Insureds' Security Fund. (Evans, William) |
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| 35 | 35
appeal
Appellant Designation
Fri 09/21 3:24 PM
Appellant Designation of Items to be Included in the Record on Appeal filed by William Edward Evans of Nixon Peabody LLP on behalf of California Self -Insureds' Security Fund. Appellee Designation due by 10/5/2018. (Evans, William) |
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| Thursday, September 13, 2018 | ||
| 34 | 34
notice
CerDocTyp - Notice of Filing of Official Transcript
Fri 09/14 12:28 AM
Notice of Filing of Official Transcript. Notice is hereby given that an official transcript has been filed. Pursuant to the new policy adopted by the Judicial Conference, transcripts are available for inspection only at the clerk's office or may be purchased from the court transcriber for a 90 day period. (Admin.) |
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| Wednesday, September 12, 2018 | ||
| 33 | 33
appeal
Civil Action Number/Court of Appeals Number
Wed 09/12 7:48 AM
Notification of Civil Action Number 18-cv-00619 MHL. (Luedecke, Tammy) |
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| Tuesday, September 11, 2018 | ||
| 32 | 32
appeal
Transmittal of Notice of Appeal to District Court
Tue 09/11 10:21 AM
Transmittal of Notice of Appeal to District Court (Luedecke, Tammy) |
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| 31 | 31
court
Clerk's Certificate of Mailing
Tue 09/11 9:59 AM
Clerk's Certificate of Mailing. A copy of this document was mailed by electronic means or first class mail postage prepaid to all parties in interest herein as required by the Bankruptcy Code, Bankruptcy Rules and Local Rules. Copy of Notice of Appeal and procedural instructions mailed 09/11/2018 to Steven Gubner, Andrew Caine, Xavier Bacerra, Andre Schoorl, and Brian Wesley. Electronic Notice of Filing of Notice of Appeal was provided to Lynn Tavenner on 9/7/2018 and 9/10/2018. Parties receiving electronic notification may access procedural instructions at https://www.vaeb.uscourts.gov/wordpress/?page_id=690#appeal (Luedecke, Tammy) |
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| Monday, September 10, 2018 | ||
| 30 | 30
court
Transcript filed
Mon 09/10 1:23 PM
Transcript filed Re: Hearing Held 7/25/2018, Remote electronic access to the transcript is restricted until 12/10/2018. The transcript may be viewed at the Bankruptcy Court Clerk's Office. [For information about how to contact the transcriber, call the Clerk's Office] or [Contact the Court Reporter/Transcriber eScribers, Telephone number 973-406-2250.] [Transcript Purchased by Louis Cisz.] . Notice of Intent to Request Redaction Deadline Due By 09/17/2018. Redaction Request Due By 10/1/2018. Redacted Transcript Submission Due By 10/11/2018. Transcript access will be restricted through 12/10/2018. (Gottlieb, Jason) |
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| 29 | 29
appeal
Amended Notice of Appeal
Mon 09/10 12:03 PM
Amended Notice of Appeal filed by William Edward Evans of Nixon Peabody LLP on behalf of California Self -Insureds' Security Fund.(Evans, William) |
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Att: 1
Exhibit(s)
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Att: 2
Exhibit(s)
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| Friday, September 07, 2018 | ||
| 28 | 28
crditcrd
none
Fri 09/07 4:18 PM
U.S. Treasury receipt of Notice of Appeal 18-03040 KRH) [appeal,97] ( 298.00) filing fee. Receipt number 29047456, amount $ 298.00. (U.S. Treasury) |
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| 27 | 27
appeal
Notice of Appeal (fee)
Fri 09/07 4:13 PM
Notice of Appeal filed by William Edward Evans of Nixon Peabody LLP on behalf of California Self -Insureds' Security Fund. Appellant Designation due by 9/21/2018. (Evans, William) |
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| Wednesday, August 29, 2018 | ||
| 26 | 26
court
BNC certificate of mailing of order
Thu 08/30 12:30 AM
BNC certificate of mailing of order (Admin.) |
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| 25 | 25
court
BNC certificate of mailing of order
Thu 08/30 12:30 AM
BNC certificate of mailing of order (Admin.) |
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| Monday, August 27, 2018 | ||
| 24 | 24
2
pgs
order
Order on Motion for Summary Judgment
Mon 08/27 12:38 PM
Order Granting Motion for Summary Judgment (Luedecke, Tammy) |
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| 23 | 23
13
pgs
order
Memorandum Opinion
Mon 08/27 12:12 PM
Memorandum Opinion (Luedecke, Tammy) |
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| Wednesday, July 25, 2018 | ||
| 22 | 22
court
Hearing held
Wed 07/25 3:46 PM
Hearing held; Argument Held; Motion GRANTED Appearances: Andrew Caine, Steven Gubner (telephonically) for Plaintiff; William Evans, Louis Cisz for Defendant. (Oliver, Betty) |
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| Monday, July 23, 2018 | ||
| 21 | 21
misc
Statement
Mon 07/23 1:57 PM
Statement (Notice of Agenda of Matters Scheduled For Hearing on July 25, 2018 at 2:00 P.M. (Eastern)) filed by Lynn L. Tavenner of Tavenner & Beran, PLC on behalf of Alfred H. Siegel, Trustee of the Circuit City Stores, Inc. Liquidating Trust. (Tavenner, Lynn) |
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| Wednesday, July 18, 2018 | ||
| 20 | 20
answer
Response
Wed 07/18 12:52 PM
Defendant's Response to filed by William Edward Evans of Nixon Peabody LLP on behalf of California Self -Insureds' Security Fund. (Evans, William) |
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Att: 1
Exhibit(s) 1
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Att: 2
Exhibit(s) 2
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Att: 3
3
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Att: 4
Exhibit(s) 4
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Att: 5
Exhibit(s) 5
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Att: 6
Exhibit(s) 6
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Att: 7
Exhibit(s) 7
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| Thursday, June 28, 2018 | ||
| 19 | 19
notice
Notice of Hearing
Thu 06/28 3:01 PM
Notice of Hearing and Notice of Motion filed by Lynn L. Tavenner of Tavenner & Beran, PLC on behalf of Alfred H. Siegel, Trustee of the Circuit City Stores, Inc. Liquidating Trust. Hearing scheduled for 7/25/2018 at 02:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Tavenner, Lynn) |
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| 18 | 18
motion
Summary Judgment
Thu 06/28 2:59 PM
Motion for Summary Judgment (Motion of Plaintiff Trustee Alfred H. Siegel for Summary Judgment, and Memorandum in Support Thereof) filed by Lynn L. Tavenner of Tavenner & Beran, PLC on behalf of Alfred H. Siegel, Trustee of the Circuit City Stores, Inc. Liquidating Trust. (Tavenner, Lynn) |
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| Friday, June 08, 2018 | ||
| 17 | 17
answer
None
Fri 06/08 4:39 PM
Answer to Complaint filed by William Edward Evans of Nixon Peabody LLP on behalf of California Self -Insureds' Security Fund. (Evans, William) |
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| 16 | 16
misc
Statement
Fri 06/08 9:47 AM
Statement (Notice of Agenda of Matters Scheduled For Hearing on June 12, 2018 at 2:00 P.M. (Eastern)) filed by Lynn L. Tavenner of Tavenner & Beran, PLC on behalf of Alfred H. Siegel, Trustee of the Circuit City Stores, Inc. Liquidating Trust. (Tavenner, Lynn) |
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| 15 | 15
court
Pre-Trial Conference Continued
Fri 06/08 8:43 AM
Pre-Trial Conference Continued by agreement; (on agenda filed in bankruptcy case) Pre-Trial Conference set for 7/25/2018 at 02:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia, (Oliver, Betty) |
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| Tuesday, June 05, 2018 | ||
| 14 | 14
misc
Discovery Plan
Tue 06/05 2:26 PM
Discovery Plan -- JOINT RULE 26(f) REPORT filed by Lynn L. Tavenner of Tavenner & Beran, PLC on behalf of Alfred H. Siegel, Trustee of the Circuit City Stores, Inc. Liquidating Trust. (Tavenner, Lynn) |
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| 13 | 13
motion
Sealed Document
Tue 06/05 2:19 PM
Sealed Exhibi filed by Lynn L. Tavenner of Tavenner & Beran, PLC on behalf of Alfred H. Siegel, Trustee of the Circuit City Stores, Inc. Liquidating Trust. (Tavenner, Lynn) |
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| Friday, June 01, 2018 | ||
| 12 | 12
notice
CerDocTyp - Notice of Filing of Official Transcript
Sat 06/02 12:32 AM
Notice of Filing of Official Transcript. Notice is hereby given that an official transcript has been filed. Pursuant to the new policy adopted by the Judicial Conference, transcripts are available for inspection only at the clerk's office or may be purchased from the court transcriber for a 90 day period. (Admin.) |
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| 11 | 11
court
BNC certificate of mailing of order
Sat 06/02 12:32 AM
BNC certificate of mailing of order (Admin.) |
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| Wednesday, May 30, 2018 | ||
| 10 | 10
5
pgs
order
Order on Motion to File Document(s) Under Seal
Wed 05/30 11:14 AM
Order Granting Motion to File Document(s) Under Seal(Settlement Agreement) (Luedecke, Tammy) |
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| Tuesday, May 29, 2018 | ||
| 9 | 9
court
Transcript filed
Tue 05/29 10:07 AM
Transcript filed Re: Hearing Held 5/23/2018, Remote electronic access to the transcript is restricted until 08/27/2018. The transcript may be viewed at the Bankruptcy Court Clerk's Office. [For information about how to contact the transcriber, call the Clerk's Office] or [Contact the Court Reporter/Transcriber eScribers, Telephone number 973-406-2250.] [Transcript Purchased by Lisa Nelson.] . Notice of Intent to Request Redaction Deadline Due By 06/5/2018. Redaction Request Due By 06/19/2018. Redacted Transcript Submission Due By 06/29/2018. Transcript access will be restricted through 08/27/2018. (Gottlieb, Jason) |
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| Wednesday, May 23, 2018 | ||
| 8 | 8
court
Hearing held
Wed 05/23 2:11 PM
Hearing held; Motion GRANTED Appearance: Andrew Caine. (oliverb) |
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| Friday, May 18, 2018 | ||
| 7 | 7
answer
Response
Fri 05/18 2:56 PM
Response to Motion to File Documents Under Seal filed by William Edward Evans of Nixon Peabody LLP on behalf of California Self -Insureds' Security Fund. (Evans, William) |
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| Tuesday, May 15, 2018 | ||
| 6 | 6
misc
Certificate of Service
Tue 05/15 2:18 PM
Certificate of Service filed by Lynn L. Tavenner of Tavenner & Beran, PLC on behalf of Alfred H. Siegel, Trustee of the Circuit City Stores, Inc. Liquidating Trust. (Tavenner, Lynn) |
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| Wednesday, May 09, 2018 | ||
| 5 | 5
summon
Summons and Notice of Pre-Trial Conference
Wed 05/09 8:48 AM
Summons and Notice of Pre-Trial Conference. Summons Issued to California Self -Insureds' Security Fund Answer Due 6/8/2018; Andre Schoorl Answer Due 6/8/2018 Pre-Trial Conference set for 6/12/2018 at 02:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia, (Luedecke, Tammy) |
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| Tuesday, May 08, 2018 | ||
| 4 | 4
notice
Notice of Hearing
Tue 05/08 5:12 PM
Notice of Hearing filed by Lynn L. Tavenner of Tavenner & Beran, PLC on behalf of Alfred H. Siegel, Trustee of the Circuit City Stores, Inc. Liquidating Trust. Hearing scheduled for 5/23/2018 at 02:00 PM at Judge Huennekens' Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Tavenner, Lynn) |
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| 3 | 3
motion
Motion to File Document(s) Under Seal
Tue 05/08 4:53 PM
Motion to File Document(s) Under Seal --Confidential Settlement Agreement Exhibit filed by Lynn L. Tavenner of Tavenner & Beran, PLC on behalf of Alfred H. Siegel, Trustee of the Circuit City Stores, Inc. Liquidating Trust. (Tavenner, Lynn) |
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| 2 | 2
crditcrd
none
Tue 05/08 4:47 PM
U.S. Treasury receipt of Complaint 18-03040 KRH) [cmp,cmpfee] ( 350.00) filing fee. Receipt number 28369819, amount $ 350.00. (U.S. Treasury) |
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| 1 | 1
cmp
Complaint (fee)
Tue 05/08 4:45 PM
Adversary case 18-03040 Complaint against California Self -Insureds' Security Fund, Andre Schoorl filed by Alfred H. Siegel, Trustee of the Circuit City Stores, Inc. Liquidating Trust. Nature of Suit: (91 (Declaratory judgment)) Associated Bankruptcy Case Number: 3:08-bk-35653 (Tavenner, Lynn) |
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