Davis et al v. Shefte et al

Adversary Proceeding
Lead BK case is: 5:21-bk-70177

Arkansas Western Bankruptcy Court
Chapter 7
Judge:Richard D Taylor
Case #: 5:21-ap-07017
Nature of Suit67 Bankruptcy - Dischargeability - §523(a)(4), fraud as fiduciary, embezzlement, larceny
41 Bankruptcy - Objection / revocation of discharge - §727(c),(d),(e)
62 Bankruptcy - Dischargeability - §523(a)(2), false pretenses, false representation, actual fraud
Case Filed:May 11, 2021
Terminated:Nov 30, 2021
Last checked: never
Defendant
Filmworks Creative Services, LLC
Represented By
Filmworks Creative Services, LLC
contact info
Defendant
Crimson Entertainment Group, Inc.
Represented By
Crimson Entertainment Group, Inc.
contact info
Defendant
Big Hat Enterprises, Inc.
Represented By
Big Hat Enterprises, Inc.
contact info
Defendant
Hanovershops
Represented By
Hanovershops
contact info
Defendant
Parkinson Rice Organization Film, Inc.
Represented By
Parkinson Rice Organization Film, Inc.
contact info
Defendant
Hemdale Communications, Inc.
Represented By
Hemdale Communications, Inc.
contact info
Defendant
Mayfield Properties, LLC
Represented By
Mayfield Properties, LLC
contact info
Defendant
Plaza Entertainment, Inc.
Represented By
Plaza Entertainment, Inc.
contact info
Defendant
Truman Press, Inc.
Represented By
Truman Press, Inc.
contact info
Defendant
Bookworks, Inc.
Represented By
Bookworks, Inc.
contact info
Defendant
Hannover House, Inc.
Represented By
Hannover House, Inc.
contact info
Defendant
Alison Mitchell
Represented By
Alison Mitchell
contact info
Defendant
David Hunter Shefte
Represented By
David Hunter Shefte
contact info
Defendant
Diana Bray Shefte
Represented By
Diana Bray Shefte
contact info
Defendant
Don Frederick Shefte
3741 N Old Wire Rd
Fayetteville, AR 72703
Represented By
Don Frederick Shefte
contact info
Defendant
MyFlix
Represented By
MyFlix
contact info
Defendant
Vodwiz, Inc.
Represented By
Vodwiz, Inc.
contact info
Defendant
Eric Parkinson
Represented By
Eric Parkinson
contact info
Plaintiff
Michael Davis
Represented By
Marc Youssef Lazo
K&l Law Group
contact info
Plaintiff
Daisy Winters The Film, LLC
Represented By
Marc Youssef Lazo
K&l Law Group
contact info
Plaintiff
Shuttlewood Investments, LTD
Represented By
Marc Youssef Lazo
K&l Law Group
contact info
Plaintiff
Uptone Pictures, Inc.
Represented By
Marc Youssef Lazo
K&l Law Group
contact info
U.S. Trustee
U.S. Trustee (ust)
Office of U.S. Trustee 200 W Capitol, Ste. 1200
Little Rock, AR 72201


Docket last updated: 10 hours ago
Tuesday, November 30, 2021
29 29 court Close Adversary Case Tue 11/30 10:28 AM
Adversary Case 5:21-ap-7017 Closed. (Stanley, Lori)
Related: [-]
Wednesday, November 03, 2021
28 28 court BNC Certificate of Mailing Wed 11/03 11:25 PM
BNC Certificate of Mailin Related [+] No. of Notices: 1. Notice Date 11/03/2021. (Admin.)
Related: [-] 27 Order to Reopen Case Entered on 11/1/2021 (Williams, Lisa)
Monday, November 01, 2021
27 27 1 pgs order Reopen Case (Order) Mon 11/01 10:09 AM
Order to Reopen Case Entered on 11/1/2021 (Williams, Lisa)
Related: [-]
26 26 court Close Adversary Case Mon 11/01 10:06 AM
Adversary Case 5:21-ap-7017 Closed. (Williams, Lisa)
Related: [-]
Friday, October 29, 2021
25 25 court BNC Certificate of Mailing Fri 10/29 11:22 PM
BNC Certificate of Mailin Related [+] No. of Notices: 1. Notice Date 10/29/2021. (Admin.)
Related: [-] 24 Order Dismissing Case Entered on 10/27/2021 (Schacherbauer, Linda)
Wednesday, October 27, 2021
24 24 2 pgs order Order Dismissing Case Wed 10/27 12:10 PM
Order Dismissing Case Entered on 10/27/2021 (Schacherbauer, Linda)
Related: [-]
Thursday, September 23, 2021
23 23 court BNC Certificate of Mailing Thu 09/23 11:21 PM
BNC Certificate of Mailin Related [+] No. of Notices: 1. Notice Date 09/23/2021. (Admin.)
Related: [-] 21 Order to Show Cause Why the Case Should Not be Dismissed (RE: related document(s) 1 Adversary case 5:21-ap-07017. Complaint Objecting to Discharge Pursuant to 11 USC 727(A) and (C), 11 USC 523(a) and 19 USC 152 by Michael Davis, Uptone Pictures, Inc., Shuttlewood Investments, LTD, Daisy Winters The Filrm, LLC against Don Frederick Shefte, Diana Bray Shefte, David Hunter Shefte, Alison Mitchell, Hannover House, Inc., Filmworks Creative Services, LLC, Bookworks, Inc., Truman Press, Inc., Plaza Entertainment, Inc., Mayfield Properties, LLC, Helmdale Communications, Inc., Parkinson Rice Organization Film, Inc., Hanovershops, Big Hat Enterprises, Inc., Crimson Entertainment Group, Inc., MyFlix, Vodwiz, Inc., Eric Parkinson. Fee Amount (Attachments: # 1 Exhibit Exhibit A # 2 Exhibit Exhibit B # 3 Exhibit Exhibit C # 4 Exhibit Exhibit D # 5 Appendix Adversary Proceeding Cover Sheet # 6 Appendix Summons in Adversary Proceeding) Nature of Suit: (41 (Objection / revocation of discharge - 727(c),(d),(e))) (62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)) (67 (Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny)) (65 (Dischargeability - other)) (Lazo, Marc) Modified on 5/11/2021 .) Entered on 9/21/2021 (Stanley, Lori)
Wednesday, September 22, 2021
22 22 2 pgs court Memorandum of Returned Mail (AP) Wed 09/22 5:02 PM
Memorandum of Returned Mai Related [+]. (Stanley, Lori)
Related: [-] 21 Order to Show Cause
Tuesday, September 21, 2021
21 21 2 pgs order Order to Show Cause (PDF) Tue 09/21 4:02 PM
Order to Show Cause Why the Case Should Not be Dismissed Related [+] Entered on 9/21/2021 (Stanley, Lori)
Related: [-] 1 Adversary case 5:21-ap-07017. Complaint Objecting to Discharge Pursuant to 11 USC 727(A) and (C), 11 USC 523(a) and 19 USC 152 by Michael Davis, Uptone Pictures, Inc., Shuttlewood Investments, LTD, Daisy Winters The Filrm, LLC against Don Frederick Shefte, Diana Bray Shefte, David Hunter Shefte, Alison Mitchell, Hannover House, Inc., Filmworks Creative Services, LLC, Bookworks, Inc., Truman Press, Inc., Plaza Entertainment, Inc., Mayfield Properties, LLC, Helmdale Communications, Inc., Parkinson Rice Organization Film, Inc., Hanovershops, Big Hat Enterprises, Inc., Crimson Entertainment Group, Inc., MyFlix, Vodwiz, Inc., Eric Parkinson. Fee Amount (Attachments: # 1 Exhibit Exhibit A # 2 Exhibit Exhibit B # 3 Exhibit Exhibit C # 4 Exhibit Exhibit D # 5 Appendix Adversary Proceeding Cover Sheet # 6 Appendix Summons in Adversary Proceeding) Nature of Suit: (41 (Objection / revocation of discharge - 727(c),(d),(e))) (62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)) (67 (Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny)) (65 (Dischargeability - other)) (Lazo, Marc) Modified on 5/11/2021 .
Monday, August 23, 2021
20 20 2 pgs court Memorandum of Returned Mail (AP) Mon 08/23 8:32 AM
Memorandum of Returned Mai Related [+]. (Stanley, Lori)
Related: [-] 18 Order (Generic)
Friday, August 20, 2021
19 19 court BNC Certificate of Mailing Fri 08/20 11:20 PM
BNC Certificate of Mailin Related [+] No. of Notices: 1. Notice Date 08/20/2021. (Admin.)
Related: [-] 18 Order Dismissing Adversary Proceeding as to Separate Defendant Don Frederick Shefte ONLY (RE: related document(s) 15 Amended Notice of Stipulated Dismissal in an Adversary Proceeding (amended to correct inconsistency in language)) Entered on 8/18/2021 (Stanley, Lori)
Wednesday, August 18, 2021
18 18 1 pgs order Order (Generic) Wed 08/18 10:28 AM
Order Dismissing Adversary Proceeding as to Separate Defendant Don Frederick Shefte ONLY Related [+] Entered on 8/18/2021 (Stanley, Lori)
Related: [-] 15 Amended Notice of Stipulated Dismissal in an Adversary Proceeding (amended to correct inconsistency in language)
Tuesday, August 17, 2021
17 17 misc Report (Miscellaneous)(AP) Tue 08/17 4:45 PM
Certification of No Response to Notice Status Report Related [+] Filed by Stanley V Bond on behalf of Defendant Don Frederick Shefte. (Bond, Stanley) Modified on 8/18/2021 (Bell, Allison)
Related: [-] 15 Notice of Stipulated Dismissal in an Adversary Proceeding filed by Plaintiff Michael Davis, Defendant Don Frederick Shefte, Plaintiff Uptone Pictures, Inc., Plaintiff Shuttlewood Investments, LTD, Plaintiff Daisy Winters The Film, LLC,16 Notice of Opportunity to Object/Respond filed by Plaintiff Michael Davis, Defendant Don Frederick Shefte, Plaintiff Uptone Pictures, Inc., Plaintiff Shuttlewood Investments, LTD, Plaintiff Daisy Winters The Film, LLC
Friday, July 23, 2021
16 16 notice Notice of Opportunity to Object/Respond (AP Notice Menu) Fri 07/23 11:36 AM
Notice of Opportunity to Object/Respond to Related [+]. Certificate of Service.(Bond, Stanley)
Related: [-] 15 Notice of Stipulated Dismissal in an Adversary Proceeding15 Notice of Stipulated Dismissal in an Adversary Proceeding filed by Plaintiff Michael Davis, Defendant Don Frederick Shefte, Plaintiff Uptone Pictures, Inc., Plaintiff Shuttlewood Investments, LTD, Plaintiff Daisy Winters The Film, LLC
Att: 1 Mailing Matrix
Tuesday, July 13, 2021
15 15 notice Notice of Stipulated Dismissal in an Adversary Proceeding Tue 07/13 7:39 AM
Amended Notice of Stipulated Dismissal in an Adversary Proceeding (amended to correct inconsistency in language) (Bond, Stanley)
Related: [-]
Monday, July 12, 2021
14 14 notice Notice of Stipulated Dismissal in an Adversary Proceeding Mon 07/12 1:23 PM
Joint Notice of Stipulated Dismissal in an Adversary Proceeding (Bond, Stanley)
Related: [-]
13 13 court Hearing (Document) Not Held Mon 07/12 12:20 PM
Hearing Scheduled For 7/13/2021 Not Held. Settled Prior to the Hearing. Joint Stipulation to be Filed. Related [+] (Ellis, Taylor)
Related: [-] 7 Motion to Dismiss Adversary Proceeding Filed by Stanley V Bond on behalf of Defendant Don Frederick Shefte
Friday, July 09, 2021
12 12 motion Sanctions (AP) Fri 07/09 11:11 AM
Motion For Sanctions for Debtors Attorney Misconduct Under Rule 9011 Filed by Stanley V Bond on behalf of Defendant Don Frederick Shefte (Bond, Stanley)
Related: [-]
Att: 1 Notice Letter to Plaintiffs' Counsel 06-09-21
Thursday, June 24, 2021
11 11 court BNC Certificate of Mailing - Hearing Thu 06/24 11:27 PM
BNC Certificate of Mailing - Hearin Related [+] No. of Notices: 1. Notice Date 06/24/2021. (Admin.)
Related: [-] 10 Hearing SCHEDULED(RE: related document(s)7 Motion to Dismiss Adversary Proceeding Filed by Stanley V Bond on behalf of Defendant Don Frederick Shefte) Hearing scheduled for 7/13/2021 at 09:00 AM at Fayetteville Division.
Tuesday, June 22, 2021
10 10 court Hearing (Document) Sched/Cont/Resched Tue 06/22 10:17 AM
Hearing SCHEDULE Related [+] Hearing scheduled for 7/13/2021 at 09:00 AM at Fayetteville Division. (Scales, Erika)
Related: [-] 7 Motion to Dismiss Adversary Proceeding Filed by Stanley V Bond on behalf of Defendant Don Frederick Shefte
Wednesday, June 09, 2021
9 9 misc Affidavit (AP) Wed 06/09 3:44 PM
Affidavit Re: Motion to Dismiss Adversary Proceeding Related [+] Filed by Stanley V Bond on behalf of Defendant Don Frederick Shefte. (Bond, Stanley)
Related: [-] 7 Motion to Dismiss Adversary Proceeding filed by Defendant Don Frederick Shefte,8 Brief filed by Defendant Don Frederick Shefte
8 8 misc Brief / Memorandum of Law (AP) Wed 06/09 3:32 PM
Brief and/or Memorandum of Law Related [+] Filed by Stanley V Bond on behalf of Defendant Don Frederick Shefte. (Bond, Stanley)
Related: [-] 7 Motion to Dismiss Adversary Proceeding filed by Defendant Don Frederick Shefte
7 7 motion Dismiss Adversary Proceeding Wed 06/09 3:31 PM
Motion to Dismiss Adversary Proceeding Filed by Stanley V Bond on behalf of Defendant Don Frederick Shefte (Bond, Stanley)
Related: [-]
Thursday, May 27, 2021
6 6 misc Statement of Corporate Ownership (AP) Thu 05/27 10:54 PM
Corporate Ownership Statement. Corporate Affiliates added to case:, Me Jane Productions, Inc. Filed by Marc Youssef Lazo on behalf of Plaintiffs Daisy Winters The Film, LLC, Michael Davis, Shuttlewood Investments, LTD, Uptone Pictures, Inc.. (Lazo, Marc)
Related: [-]
Tuesday, May 18, 2021
5 5 misc Notice of Attorney's Appearance and Request for Notice (AP) Tue 05/18 9:16 AM
Notice of Appearance and Request for Notice Filed by Stanley V Bond on behalf of Defendant Don Frederick Shefte. (Bond, Stanley)
Related: [-]
Tuesday, May 11, 2021
4 4 1 pgs court Memorandum of Document Deficiency (AP) Tue 05/11 2:37 PM
Memorandum of Document Deficiency to Marc Lazo Regarding Corporate Ownership Statement Related [+]. (Stanley, Lori)
Related: [-] 1 Complaint filed by Plaintiff Michael Davis, Plaintiff Uptone Pictures, Inc., Plaintiff Shuttlewood Investments, LTD, Plaintiff Daisy Winters The Film, LLC
3 3 crditcrd Receipt (Auto) Tue 05/11 10:21 AM
RECEIPT of Complaint([LINK:5:21-ap-07017] ) [cmp,cmp] ( 350.00) Filing Fee. receipt number A7794183, amount $ 350.00. (U.S. Treasury)
Related: [-]
2 2 court Summons Issued (auto) Tue 05/11 10:20 AM
Summons Issued on Don Frederick Shefte Answer Due 06/10/2021; Diana Bray Shefte Answer Due 06/10/2021; David Hunter Shefte Answer Due 06/10/2021; Alison Mitchell Answer Due 06/10/2021; Hannover House, Inc. Answer Due 06/10/2021; Filmworks Creative Services, LLC Answer Due 06/10/2021; Bookworks, Inc. Answer Due 06/10/2021; Truman Press, Inc. Answer Due 06/10/2021; Plaza Entertainment, Inc. Answer Due 06/10/2021; Mayfield Properties, LLC Answer Due 06/10/2021; Helmdale Communications, Inc. Answer Due 06/10/2021; Parkinson Rice Organization Film, Inc. Answer Due 06/10/2021; Hanovershops Answer Due 06/10/2021; Big Hat Enterprises, Inc. Answer Due 06/10/2021; Crimson Entertainment Group, Inc. Answer Due 06/10/2021; MyFlix Answer Due 06/10/2021; Vodwiz, Inc. Answer Due 06/10/2021; Eric Parkinson Answer Due 06/10/2021 (Lazo, Marc)
Related: [-]
1 1 cmp Complaint - COURT USE ONLY Tue 05/11 10:20 AM
Adversary case 5:21-ap-07017. Complaint Objecting to Discharge Pursuant to 11 USC 727(A) and (C), 11 USC 523(a) and 19 USC 152 by Michael Davis, Uptone Pictures, Inc., Shuttlewood Investments, LTD, Daisy Winters The Filrm, LLC against Don Frederick Shefte, Diana Bray Shefte, David Hunter Shefte, Alison Mitchell, Hannover House, Inc., Filmworks Creative Services, LLC, Bookworks, Inc., Truman Press, Inc., Plaza Entertainment, Inc., Mayfield Properties, LLC, Helmdale Communications, Inc., Parkinson Rice Organization Film, Inc., Hanovershops, Big Hat Enterprises, Inc., Crimson Entertainment Group, Inc., MyFlix, Vodwiz, Inc., Eric Parkinson. Fee Amount Nature of Suit: (41 (Objection / revocation of discharge - 727(c),(d),(e))) (62 (Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud)) (67 (Dischargeability - 523(a)(4), fraud as fiduciary, embezzlement, larceny)) (65 (Dischargeability - other)) (Lazo, Marc)
Related: [-]