White Oak Commercial Finance LLC v. JJB DC et al
Adversary Proceeding
Lead BK case is: 1:23-bk-00214
Lead BK case is: 1:23-bk-00214
| District Of Columbia Bankruptcy Court | |
| Chapter 11 | |
| Judge: | Elizabeth L Gunn |
| Case #: | 1:24-ap-10016 |
| Nature of Suit | 2 Bankruptcy - Other |
| Case Filed: | Apr 29, 2024 |
| Last checked: never |
|
Defendant
JJB DC
|
Represented By
|
|
Defendant
Dynamic Concepts, Inc.
1730 17TH STREET NE
Washington, DC 20002 |
Represented By
|
|
Plaintiff
White Oak Commercial Finance LLC
|
Represented By
|
| Docket last updated: 5 hours ago |
| Tuesday, July 23, 2024 | ||
| 40 | 40
court
Hearing - Held (BK)
Wed 07/24 12:07 PM
Minute Entry RE: Hearing Held (BK) Appearances: Irving Walker, David Hill, Lawrence Katz, Robert Vieth, Christopher Zona. Matter Under Advisement. (Mathewes, Aimee) |
|
| 39 | 39
audio
Wed 07/24 12:30 AM
PDF with attached Audio File. Court Date & Time [ 7/23/2024 2:10:38 PM ]. File Size [ 36656 KB ]. Run Time [ 01:16:22 ]. (admin) |
|
| Thursday, July 18, 2024 | ||
| 38 | 38
3
pgs
misc
Witness and Exhibit List
Thu 07/18 1:01 PM
Witness and Exhibit List (Notice of Substitution of Corrected Exhibit A for Dynamic Concepts, Inc.'s Exhibit and Witness List for Hearing on Motions to Dismiss Complaint and Cross-Claim). Filed by Dynamic Concepts, Inc.. (Walker, Irving) |
|
|
Att: 1
734 pgs
Corrected Exhibit A - White Oak Commercial Finance LLC Adversary Complaint
|
||
| Wednesday, July 17, 2024 | ||
| 37 | 37
court
BNC Certificate of Mailing - PDF Document
Thu 07/18 12:04 AM
BNC Certificate of Mailing - PDF Document. No. of Notices: 0. Notice Date 07/17/2024. (Admin.) |
|
| 36 | 36
misc
Witness and Exhibit List
Wed 07/17 3:22 PM
Witness and Exhibit List (Dynamic Concepts, Inc's Exhibit and Witness List for Hearing on Motions to Dismiss Complaint and Cross-Claim). Filed by Dynamic Concepts, Inc.. (Walker, Irving) |
|
|
Att: 1
Defendant's Exhibit A - White Oak Commercial Finance LLC Adversary Complaint
|
||
|
Att: 2
Defendant's Exhibit B - White Oak Commercial Finance LLC State Court Complaint (without exhibits)
|
||
|
Att: 3
Defendant's Exhibit C - Subcontractor Agreement dated June 1, 2011 between DCI and JJB DC, Inc.
|
||
|
Att: 4
Defendant's Exhibit D - Maryland Bankruptcy Court Consent Order Remanding the Adversary Proceeding to State Court
|
||
|
Att: 5
Defendant's Exhibit E - Maryland Bankruptcy Court Letter to Clerk of State Court transmitting certified copy of Remand Order to State Court with certified copy of docket entries
|
||
|
Att: 6
Defendant's Exhibit F - White Oak Commercial Finance LLC Notice of Voluntary Dismissal of State Court Complaint
|
||
|
Att: 7
Defendant's Exhibit G - Final Order Authorizing Debtor to Obtain Postpetition Financing
|
||
|
Att: 8
Defendant's Exhibit H - Stipulation Between Chapter 11 Trustee and Dynamic Concepts, Inc.
|
||
| Monday, July 15, 2024 | ||
| 35 | 35
court
Hearing - Continued (by Order)
Mon 07/15 9:46 AM
Order Granting Chapter 11 Trustee's Consent Motion to Continue Status Hearing to July 23, 2024. Order entered on 7/15/2024. Hearing scheduled for 7/23/2024 at 02:00 PM Courtroom 1 and Zoom; Contact aimee_mathewes@dcb.uscourts.gov for meeting code. (Alde, Claude) |
|
| Friday, July 12, 2024 | ||
| 34 | 34
motion
Generic (USE ONLY IF NO OTHER EVENT MATCHES)
Fri 07/12 5:43 PM
Consent Motion to Continue Status Hearing to July 23, 2024 Filed by JJB DC (Katz, Lawrence) |
|
|
Att: 1
Proposed Order
|
||
| Thursday, July 11, 2024 | ||
| 33 | 33
court
BNC Certificate of Mailing - PDF Document
Fri 07/12 12:05 AM
BNC Certificate of Mailing - PDF Document. No. of Notices: 0. Notice Date 07/11/2024. (Admin.) |
|
| Tuesday, July 09, 2024 | ||
| 32 | 32
court
Hearing - Continued (by Order)
Tue 07/09 9:23 AM
Order Granting White Oak Commercial Finance, LLC's Consent Motion to Adjourn Hearing on Dynamic Concepts Inc.'s Motion to Dismiss. Order entered on 7/9/2024. Hearing scheduled for 7/23/2024 at 02:00 PM Courtroom 1 and Zoom; Contact aimee_mathewes@dcb.uscourts.gov for meeting code. (Alde, Claude) |
|
| Tuesday, July 02, 2024 | ||
| 31 | 31
motion
Continue Hearing
Tue 07/02 10:51 AM
Consent Motion to Continue Hearing On Motion to Dismiss Filed by White Oak Commercial Finance LLC. (Friedberg, Jeremy) |
|
|
Att: 1
Proposed Order
|
||
| Monday, July 01, 2024 | ||
| 30 | 30
answer
Reply
Mon 07/01 5:09 PM
Reply Memorandum in Support of Dynamic Concepts, Inc.'s Motion to Dismiss or Abstain from Hearing Adversary Proceeding Filed by Dynamic Concepts, Inc. (Walker, Irving) |
|
| Wednesday, June 26, 2024 | ||
| 29 | 29
court
Hearing - Continued (AP)
Wed 06/26 10:41 AM
Notice of Hearing - Rescheduled Status Hearing to be held on 7/17/2024 at 01:00 PM Courtroom 1 and Zoom; Contact aimee_mathewes@dcb.uscourts.gov for meeting code. (Mathewes, Aimee) |
|
| Tuesday, June 25, 2024 | ||
| 28 | 28
answer
Opposition
Tue 06/25 4:07 PM
Opposition Memorandum of Law in Opposition to Motion to Dismiss Filed by White Oak Commercial Finance LLC (Friedberg, Jeremy) |
|
| Monday, June 24, 2024 | ||
| 27 | 27
answer
Opposition
Mon 06/24 1:37 PM
Opposition to Dynamic Concepts' Motion to Dismiss Trustee's Crossclaim, or to Abstain Filed by JJB DC (Katz, Lawrence) |
|
| 26 | 26
court
Hearing - Scheduled (BK)
Mon 06/24 12:22 PM
Hearing Scheduled (BK) Hearing scheduled for 7/17/2024 at 01:00 PM Courtroom 1 and Zoom; Contact aimee_mathewes@dcb.uscourts.gov for meeting code. (Mathewes, Aimee) |
|
| Wednesday, June 12, 2024 | ||
| 25 | 25
court
BNC Certificate of Mailing - PDF Document
Thu 06/13 12:05 AM
BNC Certificate of Mailing - PDF Document. No. of Notices: 0. Notice Date 06/12/2024. (Admin.) |
|
| 24 | 24
court
Returned Mail
Wed 06/12 9:08 AM
Notice of Returned Mail as Undeliverable to White Oak Commercial Finance LLC, Incomplete Address, and JJB DC, Incomplete Address. (Bleskoski, Megan) |
|
| Tuesday, June 11, 2024 | ||
| 23 | 23
misc
Proposed Order
Tue 06/11 6:09 PM
Proposed Order. 146377268675981 - Proposed Order Granting Motion to Dismiss Crossclaim. Filed by Dynamic Concepts, Inc.. (Walker, Irving) |
|
| 22 | 22
misc
Proposed Order
Tue 06/11 6:04 PM
Proposed Order. 151127419788905 - Proposed Order Granting Motion to Abstain from Crossclaim. Filed by Dynamic Concepts, Inc.. (Walker, Irving) |
|
| 21 | 21
misc
Exhibit
Tue 06/11 5:46 PM
Exhibit (Memorandum of Law in Support of Dynamic Concepts, Inc.'s Motion to Dismiss Trustee's Crossclaim and, in the Alternative, to Abstain). Filed by Dynamic Concepts, Inc.. (Walker, Irving) |
|
|
Att: 1
12 pgs
Exhibit A - State Court Complaint (without exhibits)
|
||
|
Att: 2
11 pgs
Exhibit B
|
||
|
Att: 3
Exhibit C
|
||
|
Att: 4
Exhibit D
|
||
| 20 | 20
3
pgs
motion
Dismiss Adversary Proceeding
Tue 06/11 5:38 PM
Motion to Dismiss Adversary Proceeding (Dynamic Concepts, Inc.'s Motion to Dismiss Trustee's Crossclaim and, in the Alternative, to Abstain). Filed by Dynamic Concepts, Inc. (Walker, Irving) |
|
|
Att: 1
Notice of Motion
|
||
|
Att: 2
Proposed Order Granting Motion to Abstain from Crossclaim
|
||
|
Att: 3
Proposed Order Granting Motion to Dismiss Crossclaim
|
||
| 19 | 19
notice
Notice - Generic
Tue 06/11 5:31 PM
Notice of Dynamic Concepts, Inc.'s Motion to (1) Dismiss for Lack of Subject Matter Jurisdiction, and (2) Abstain from Hearing this Second Attempt by White Oak Commercial Finance, LLC to Pursue Disputed Collection Between Non-Debtors in Bankruptcy Court. Filed by Dynamic Concepts, Inc.. (Walker, Irving) |
|
| Monday, June 10, 2024 | ||
| 18 | 18
court
Deficiency Letter - Pleading(s)/Document(s)
Mon 06/10 1:03 PM
Notice to Party Filing Deficient Pleading(s)/Document(s). Deficient Pleading(s)/Document(s) due by 6/24/2024 (Bleskoski, Megan) |
|
| 17 | 17
order
Appear Pro Hac Vice
Mon 06/10 11:50 AM
Order Granting Motion for Admission Pro Hac Vice of Irving E. Walker, Esquire. Entered on 6/10/2024. (Alde, Claude) |
|
| Friday, June 07, 2024 | ||
| 16 | 16
misc
Proposed Order
Fri 06/07 5:59 PM
Proposed Order. OTBS Filed by Dynamic Concepts, Inc.. (Walker, Irving) |
|
| 15 | 15
misc
Proposed Order
Fri 06/07 5:57 PM
Proposed Order. OTBS Filed by Dynamic Concepts, Inc.. (Walker, Irving) |
|
| 14 | 14
misc
Proposed Order
Fri 06/07 5:54 PM
Proposed Order. OTBS Filed by Dynamic Concepts, Inc.. (Walker, Irving) |
|
| Monday, June 03, 2024 | ||
| 13 | 13
2
pgs
misc
Exhibit
Mon 06/03 9:29 AM
Exhibit / Supplement to Dynamic Concepts, Inc.'s Motion to Dismiss for Lack of Subject Matter Jurisdiction and Other Relief - Statement Pursuant to Bankruptcy Rule 7012(b) Filed by Dynamic Concepts, Inc.. (Walker, Irving) |
|
|
Att: 1
Certificate of Service
|
||
| Friday, May 31, 2024 | ||
| 12 | 12
answer|cmp
Answer to Complaint|Crossclaim
Fri 05/31 6:53 PM
Answer to Complaint , Crossclaim by JJB DC against Dynamic Concepts, Inc. Filed by JJB DC (Katz, Lawrence) |
|
| 11 | 11
crditcrd
Auto-Docket of Credit Card (ADI)
Fri 05/31 4:55 PM
Receipt of Motion to Appear Pro Hac Vice([LINK 24-10016 ELG] ) [motion,mprohac] ( 100.00) Filing Fee. Receipt numberA2750133. Fee Amount 100.00 (Walker, Irving) (U.S. Treasury) |
|
| 10 | 10
motion
Appear Pro Hac Vice
Fri 05/31 4:53 PM
Motion to Appear Pro Hac Vice for Irving E. Walker, Esquire Fee Amount $100, Filed by Dynamic Concepts, Inc.. (Walker, Irving) |
|
|
Att: 1
Declaration of Irving E. Walker, Esquire
|
||
|
Att: 2
Proposed Order
|
||
|
Att: 3
Certificate of Service
|
||
| 9 | 9
misc
Proposed Order
Fri 05/31 4:22 PM
Proposed Order. OTBS Filed by Dynamic Concepts, Inc.. (Walker, Irving) |
|
| 8 | 8
misc
Proposed Order
Fri 05/31 4:21 PM
Proposed Order. OTBS Filed by Dynamic Concepts, Inc.. (Walker, Irving) |
|
| 7 | 7
misc
Exhibit
Fri 05/31 12:41 PM
Exhibit / Memorandum of Law in Support of Dynamic Concepts, Inc's Motion to (1) Dismiss for Lack of Subject Matter Jurisdiction, and (2) Abstain from Hearing this Second Attempt by White Oak Commercial Finance, LLC to Pursue Disputed Collection Action Between Non-Debtors in Bankruptcy Court Filed by Dynamic Concepts, Inc.. (Walker, Irving) |
|
|
Att: 1
7 pgs
Exhibit A
|
||
|
Att: 2
5 pgs
Exhibit B
|
||
|
Att: 3
16 pgs
Exhibit C
|
||
|
Att: 4
5 pgs
Exhibit D
|
||
|
Att: 5
Certificate of Service
|
||
| 6 | 6
motion
Dismiss Adversary Proceeding
Fri 05/31 12:35 PM
Motion to Dismiss Adversary Proceeding / Dynamic Concepts, Inc's Motion to (1) Dismiss for Lack of Subject Matter Jurisdiction, and (2) Abstain from Hearing this Second Attempt by White Oak Commercial Finance, LLC to Pursue Disputed Collection Action Between Non-Debtors in Bankruptcy Court Filed by Dynamic Concepts, Inc. (Walker, Irving) |
|
|
Att: 1
1 pgs
Proposed Order to Abstain
|
||
|
Att: 2
1 pgs
Proposed Order to Dismiss
|
||
|
Att: 3
Certificate of Service
|
||
| Tuesday, May 07, 2024 | ||
| 5 | 5
cmp
Summons - Service Executed
Tue 05/07 12:32 PM
Summons Service Executed on Dynamic Concepts, Inc. 5/3/2024; JJB DC 5/3/2024 (Friedberg, Jeremy) |
|
| 4 | 4
cmp
Summons - Service Executed
Tue 05/07 12:31 PM
Summons Service Executed on White Oak Commercial Finance LLC 5/3/2024 (Friedberg, Jeremy) |
|
| Thursday, May 02, 2024 | ||
| 3 | 3
court
Summons Issued
Thu 05/02 4:21 PM
Summons Issued on Dynamic Concepts, Inc. , JJB DC . Number of Summons Issued: 2. Answer due by: 6/3/2024. YOU MUST PRINT YOUR ISSUED SUMMONS, WHICH IS ATTACHED TO THIS DOCUMENT. PAPER COPIES WILL NOT BE MAILED. Status Hearing to be held on 6/27/2024 at 10:00 AM Courtroom 1 and Zoom; Contact aimee_mathewes@dcb.uscourts.gov for meeting code. (Mathewes, Aimee) |
|
|
Att: 1
Summons
|
||
| Monday, April 29, 2024 | ||
| 2 | 2
crditcrd
Auto-Docket of Credit Card (ADI)
Mon 04/29 4:41 PM
Receipt of Complaint([LINK 24-10016 ELG] ) [cmp,cmp] ( 350.00) Filing Fee. Receipt numberA2741095. Fee Amount 350.00 (Friedberg, Jeremy) (U.S. Treasury) |
|
| 1 | 1
cmp
Complaint
Mon 04/29 4:40 PM
Adversary case 24-10016 Complaint by White Oak Commercial Finance LLC against JJB DC, Dynamic Concepts, Inc.. (Fee Amount of $350) . (02 (Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy))) (Friedberg, Jeremy) |
|
|
Att: 1
218 pgs
Exhibit A - Owings Cert
|
||
|
Att: 2
133 pgs
Exhibit B - Coleman Cert
|
||
|
Att: 3
Exhibit C - Factoring Agreement
|
||
|
Att: 4
Exhibit D - Merger Agreement
|
||
|
Att: 5
Exhibit E - Assignment Agreement
|
||
|
Att: 6
Exhibit F - Subcontract
|
||
|
Att: 7
Exhibit G - Unpaid Invoices
|
||
|
Att: 8
5 pgs
Exhibit H - Emails
|
||
|
Att: 9
Exhibit I - Notice of Sale
|
||
|
Att: 10
Exhibit J - Demand Letters
|
||