| 1 |
4/22/2019 |
Adversary case 19-80012. Complaint. Fee Amount $350. (Attachments: # 1 Exhibit A # 2 Exhibit B # 3 Exhibit C # 4 Exhibit D # 5 Exhibit E # 6 Exhibit F) Nature of Suit: (13 (Recovery of Money/Property - 548 Fraudulent Transfer)) (12 (Recovery of Money/Property - 547 Preference)) (11 (Recovery of Money/Property - 542 Turnover of Property)) (72 (Injunctive Relief - Other)) (81 (Subordination of Claim or Interest)) (Egan, Pamela) (Entered: 04/22/2019) |
| 2 |
4/22/2019 |
Emergency Application for Order to Show Cause for Temporary Restraining Order and Preliminary Injunction. Filed by Pamela Marie Egan on Behalf of Mark D. Waldron (Attachments: # 1 Exhibit A) (Egan, Pamela) Deputy Clerk Note: Entry Carified to Match pdf. Modified on 4/23/2019 (KAM). (Entered: 04/22/2019) |
| 3 |
4/22/2019 |
Plaintiff's Request For Judicial Notice of Adjudicative Facts in Support of Emergency Application. Filed by Pamela Marie Egan on behalf of Mark D. Waldron (RE: Emergency Application 2). (Egan, Pamela) DEPUTY Clerk Note: Entry Clarified to Match pdf. Modified on 4/23/2019 (KAM). (Entered: 04/22/2019) |
| 4 |
4/23/2019 |
Notice of Appearance. Filed by Dominique R Scalia on Behalf of Unsecured Creditors Committee of Giga Watt Inc.. (Scalia, Dominique) (Entered: 04/23/2019) |
| 5 |
4/23/2019 |
Notice of Scheduling Conference. Written Report Due: 5/30/2019 . Scheduling Conference Scheduled 6/4/2019 at 01:30 PM at (509) 353-3183 for Telephonic Conference with Judge Corbit. (KAM) (Entered: 04/23/2019) |
| 6 |
4/23/2019 |
Summons Issued. (KAM) (Entered: 04/23/2019) |
| 7 |
4/23/2019 |
Notice of Hearing.. Filed by Pamela Marie Egan on behalf of Mark D. Waldron (RE: Motion for Temporary Restraining Order2). The Hearing Date is Set for 4/24/2019 at 03:30 PM at (509) 353-3183 for Telephonic Conference with Judge Corbit. (Egan, Pamela) (Entered: 04/23/2019) |
| 8 |
4/24/2019 |
PDF with Attached Audio File. Court Date & Time [ 4/24/2019 3:39:47 AM ]. File Size [ 12908 KB ]. Run Time [ 00:53:47 ]. (JoleneBritton). (Entered: 04/24/2019) |
| 9 |
4/24/2019 |
Order Uploaded. Filed by Egan, Pamela. (RE: 2 ) (Entered: 04/24/2019) |
| 10 |
4/24/2019 |
Minute Entry. Motion. HELD. The Court Will Sign an Order to Show Cause for Preliminary Injunction and Temporary Restraining Order Setting the Preliminary Injunction on 5/23/2019, at 10:00 a.m., Hrg Location - US Post Office Bldg, 904 W Riverside Ave, 3rd Floor Courtroom, Spokane, WA. The Parties Agreed on the Record to the 5/23 Date (Beyond the 14 Day Limit). (re: 2 Motion for Temporary Restraining Order Filed by Mark D. Waldron) Appearances: Pamela Egan, Attorney for Trustee/Plaintiff; Mark Waldron, Chapter 11 Trustee/Plaintiff; Gary Dyer, Attorney for U.S. Trustee; Kathryn McKinley, Attorney for Douglas County PUD; and Vanessa Rollins, Attorney for Dave Carlson and Clever Capital Defendants. (JKB) (Entered: 04/25/2019) |
| 11 |
4/25/2019 |
Order Granting Motion to Show Cause and for Temporary Restraining Order (Re: # 2) . (JL) (Entered: 04/25/2019) |
| 12 |
4/27/2019 |
BNC Certificate of Mailing Notice Date 04/27/2019. (Admin.) (Entered: 04/27/2019) |
| 13 |
4/29/2019 |
Certificate of Service.. Filed by Pamela Marie Egan on behalf of Mark D. Waldron (RE: Complaint 1, Motion for Temporary Restraining Order2, Request for Judicial Notice 3). (Egan, Pamela). Modified on 4/30/2019 (KAM). (Entered: 04/29/2019) |
| 14 |
4/30/2019 |
Notice of Hearing/Clarification Re Order (RE: Temporary Restraining Order11). Hearing Scheduled 4/30/2019 at 09:45 AM at (509) 353-3183 for Telephonic Conference with Judge Corbit. Text Entry Only.(JKB) (Entered: 04/30/2019) |
| 15 |
4/30/2019 |
PDF with Attached Audio File. Court Date & Time [ 4/30/2019 9:49:56 AM ]. File Size [ 2272 KB ]. Run Time [ 00:09:28 ]. (JoleneBritton). (Entered: 04/30/2019) |
| 16 |
4/30/2019 |
Order Uploaded. Filed by Egan, Pamela. (RE: 2 ) (Entered: 04/30/2019) |
| 17 |
4/30/2019 |
Order Uploaded. Filed by Egan, Pamela. (RE: 2 ) (Entered: 04/30/2019) |
| 18 |
4/30/2019 |
Mintue Entry. Status Conference/Clarification re Temporary Restraining Order. Held. The court will sign an Amended Order to Include Language Regarding Entering and Inspecting the TNT facility (page 3). (re: 11 Temporary Restraining Order) Pamela Egan, Attorney for Trustee/Plaintiff; Mark Waldron, chapter 11 Trustee/Plaintiff; Gary Dyer, Attorney for U.S. Trustee; Kathryn McKinley, Attorney for Douglas County PUD;Vanessa Rollins, Attorney for Dave Carlson and Clever Capital Defendants; and Nicholas Wallace, Attorney for TNT Business Complex LLC. (JKB) (Entered: 04/30/2019) |
| 19 |
4/30/2019 |
Amended Order to Show Cause For Preliminary Injunction and Temporary Restraining Order (RE: Motion for Temporary Restraining Order 2, Temporary Restraining Order 11). (KAM) (Entered: 04/30/2019) |
| 20 |
5/1/2019 |
Certificate of Service.. Filed by Pamela Marie Egan on behalf of Mark D. Waldron (RE: Complaint1, Notice 5, Summons 6, Order 11). (Egan, Pamela). Modified on 5/2/2019 (KAM). (Entered: 05/01/2019) |
| 21 |
5/1/2019 |
Certificate of Service.. Filed by Pamela Marie Egan on behalf of Mark D. Waldron (RE: Motion for Temporary Restraining Order 2, Amended Order 19). (Egan, Pamela). Modified on 5/2/2019 (KAM). (Entered: 05/01/2019) |
| 22 |
5/2/2019 |
BNC Certificate of Mailing Notice Date 05/02/2019. (Admin.) (Entered: 05/02/2019) |
| 23 |
5/9/2019 |
MOTION to Shorten Time (RE: Temporary Restraining Order11, Amended Order19) Chapter 11 Trustee's Motion for Expedited Discovery; Expedited Consideration Thereof. Filed by Pamela Marie Egan on behalf of Mark D. Waldron (Attachments: # 1 Exhibit A) (Egan, Pamela) (Entered: 05/09/2019) |
| 24 |
5/9/2019 |
NOTICE of Motion and Time to Object.. Filed by Pamela Marie Egan on behalf of Mark D. Waldron (RE: Motion to Shorten Time23). (Egan, Pamela) (Entered: 05/09/2019) |
| 25 |
5/10/2019 |
NOTICE of Appearance for Jason T Piskel and Benjamin J McDonnell. Filed by Benjamin J McDonnell on behalf of David M Carlson, Clever Capital, LLC, Enterprise Focus, Inc.. (McDonnell, Benjamin) Modified on 5/13/2019 (KAM). (Entered: 05/10/2019) |
| 26 |
5/10/2019 |
OBJECTION (RE: Motion to Shorten Time23, Notice of Motion and Time to Object24). Filed by Benjamin J McDonnell on behalf of David M Carlson, Clever Capital, LLC, Enterprise Focus, Inc. (McDonnell, Benjamin) (Entered: 05/10/2019) |
| 27 |
5/10/2019 |
CERTIFICATE of Service.. Filed by Pamela Marie Egan on behalf of Mark D. Waldron (RE: Motion to Shorten Time23). (Egan, Pamela) (Entered: 05/10/2019) |
| 28 |
5/10/2019 |
DECLARATION signed by Benjamin J. McDonnell. Filed by Benjamin J McDonnell on behalf of David M Carlson, Clever Capital, LLC, Enterprise Focus, Inc. (RE: Motion to Shorten Time23, Notice of Motion and Time to Object24, Objection26). (McDonnell, Benjamin) (Entered: 05/10/2019) |
| 29 |
5/15/2019 |
DECLARATION signed by Jason T. Piskel. Filed by Jason T Piskel on behalf of David M Carlson, Clever Capital, LLC, Enterprise Focus, Inc. (RE: Motion to Shorten Time23, Notice of Motion and Time to Object24, Objection26). (Piskel, Jason) (Entered: 05/15/2019) |
| 30 |
5/15/2019 |
NOTICE of Hearing (RE: Plaintiff's Motion for Expedited Discovery/Motion to Shorten Time 23). Hearing scheduled 5/15/2019 at 03:30 PM at (509) 353-3183 for Telephonic Conference with Judge Corbit. Text Entry Only.(JKB) (Entered: 05/15/2019) |
| 31 |
5/15/2019 |
ORDER Uploaded. Filed by Egan, Pamela. (RE: 23 ) (Entered: 05/15/2019) |
| 32 |
5/15/2019 |
PDF with attached Audio File. Court Date & Time [ 5/15/2019 3:35:11 AM ]. File Size [ 6944 KB ]. Run Time [ 00:28:56 ]. (JoleneBritton). (Entered: 05/15/2019) |
| 33 |
5/15/2019 |
MINUTE Entry. Plaintiff's Motion for Expedited Discovery. HELD. The court will an order (a copy of which is attached to the Motion) granting the Motion. Ms. Egan will upload the order before the end of the day. (re: 23 Motion). Appearances: Pamela Marie Egan, attorney for plaintiff; and Benjamin J. McDonnell and Jason T. Piskel, attorney for defendants. (JKB) (Entered: 05/15/2019) |
| 34 |
5/15/2019 |
ORDER Granting Chapter 11 Trustee's Motion for Expedited Discovery; Expedited Consideration Thereof (Re: # 23) . (JL) (Entered: 05/15/2019) |
| 35 |
5/16/2019 |
LIST of Witnesses and/or Exhibits. Filed by Jason T Piskel on behalf of David M Carlson, Clever Capital, LLC, Enterprise Focus, Inc. (RE: Motion for Temporary Restraining Order2). (Piskel, Jason) (Entered: 05/16/2019) |
| 36 |
5/16/2019 |
LIST of Witnesses and/or Exhibits. Filed by Jason T Piskel on behalf of David M Carlson, Clever Capital, LLC, Enterprise Focus, Inc. (RE: Motion for Temporary Restraining Order2). (Piskel, Jason) (Entered: 05/16/2019) |
| 37 |
5/16/2019 |
LIST of Witnesses and/or Exhibits. Filed by Pamela Marie Egan on behalf of Mark D. Waldron (RE: Motion for Temporary Restraining Order2). (Egan, Pamela) (Entered: 05/16/2019) |
| 38 |
5/16/2019 |
LIST of Witnesses and/or Exhibits. Filed by Pamela Marie Egan on behalf of Mark D. Waldron (RE: Motion for Temporary Restraining Order2). (Egan, Pamela) (Entered: 05/16/2019) |
| 39 |
5/16/2019 |
AMENDED LIST of Witnesses and/or Exhibits. Filed by Pamela Marie Egan on behalf of Mark D. Waldron (RE: Motion for Temporary Restraining Order2). (Egan, Pamela). Modified on 5/17/2019 (KAM). (Entered: 05/16/2019) |
| 40 |
5/16/2019 |
MEMORANDUM signed by Benjamin J. McDonnell of Piskel Yahne Kovarik, PLLC on behalf of Defendants David M. Carlson, Enterprise Focus, Inc., and Clever Capital, LLC (RE: Amended Order19, List of Witnesses and/or Exhibits35, List of Witnesses and/or Exhibits36). Filed by Benjamin J McDonnell on behalf of David M Carlson, Clever Capital, LLC, Enterprise Focus, Inc. (McDonnell, Benjamin) (Entered: 05/16/2019) |
| 41 |
5/17/2019 |
CERTIFICATE of Service.. Filed by Benjamin J McDonnell on behalf of David M Carlson, Clever Capital, LLC, Enterprise Focus, Inc. (RE: List of Witnesses and/or Exhibits35, List of Witnesses and/or Exhibits36, Memorandum40, Order 19). (McDonnell, Benjamin). Modified on 5/17/2019 (KAM). (Entered: 05/17/2019) |
| 42 |
5/17/2019 |
CERTIFICATE of Service.. Filed by Jason T Piskel on behalf of David M Carlson, Clever Capital, LLC, Enterprise Focus, Inc. (RE: Declaration29, Motion 23). (Piskel, Jason). Modified on 5/17/2019 (KAM). (Entered: 05/17/2019) |
| 43 |
5/17/2019 |
CERTIFICATE of Service.. Filed by Jason T Piskel on behalf of David M Carlson, Clever Capital, LLC, Enterprise Focus, Inc. (RE: List of Witnesses and/or Exhibits35, List of Witnesses and/or Exhibits36). (Piskel, Jason) (Entered: 05/17/2019) |
| 44 |
5/20/2019 |
MOTION in Limine, MOTION to Shorten Time and NOTICE. Filed by Benjamin J McDonnell on behalf of David M Carlson, Clever Capital, LLC, Enterprise Focus, Inc. (McDonnell, Benjamin) DEPUTY Clerk Note: Motion to Shorten Time and Notice added to docket text. Modified on 5/21/2019 (KAM). (Entered: 05/20/2019) |
| 45 |
5/20/2019 |
MEMORANDUM signed by Benjamin J. McDonnell of Piskel Yahne Kovarik, PLLC. Filed by Benjamin J McDonnell on behalf of David M Carlson, Clever Capital, LLC, Enterprise Focus, Inc. (RE: MOTION in Limine44). (McDonnell, Benjamin) (Entered: 05/20/2019) |
| 46 |
5/20/2019 |
DECLARATION signed by Benjamin J. McDonnell. Filed by Benjamin J McDonnell on behalf of David M Carlson, Clever Capital, LLC, Enterprise Focus, Inc. (RE: MOTION in Limine44, Memorandum45). (Attachments: # 1 Exhibit A # 2Exhibit Exhibit B # 3 Exhibit Exhibit C # 4 Exhibit Exhibit D # 5 Exhibit Exhibit E # 6 Exhibit Exhibit F # 7 Exhibit Exhibit G)(McDonnell, Benjamin) (Entered: 05/20/2019) |
| 47 |
5/21/2019 |
NOTICE of Hearing/Status Conference (RE: Temporary Restraining Order11). Hearing scheduled 5/22/2019 at 10:30 AM at (509) 353-3183 for Telephonic Conference with Judge Corbit. Text Entry Only.(JKB) (Entered: 05/21/2019) |
| 48 |
5/21/2019 |
NOTICE of Appearance for Jason T Piskel and Benjamin J McDonnell. Filed by Jason T Piskel on behalf of Jane Doe 1. (Piskel, Jason) Modified on 5/22/2019 (KAM). (Entered: 05/21/2019) |
| 49 |
5/21/2019 |
NOTICE of Motion to Dismiss and Time to Object. Filed by Brian A. Walker on behalf of Jeffrey Field (RE: Motion to Dismiss 50, Complaint1). (Walker, Brian). Modified on 5/22/2019 (KAM). (Entered: 05/21/2019) |
| 50 |
5/21/2019 |
MOTION to Dismiss Party as to Defendant Jeffrey Field.. Filed by Brian A. Walker on behalf of Jeffrey Field (Walker, Brian) (Entered: 05/21/2019) |
| 51 |
5/21/2019 |
RESPONSE MEMORANDUM signed by Pamela M. Egan. Filed by Pamela Marie Egan on behalf of Mark D. Waldron (RE: MOTION in Limine44). (Egan, Pamela) DEPUTY Clerk Note: Entry clarified to match pdf. Modified on 5/22/2019 (KAM). (Entered: 05/21/2019) |
| 52 |
5/22/2019 |
RESPONSE signed by Brian A. Walker (RE: Motion for Temporary Restraining Order2). Filed by Brian A. Walker on behalf of Jeffrey Field (Walker, Brian) (Entered: 05/22/2019) |
| 53 |
5/22/2019 |
LIST of Witnesses and/or Exhibits. Filed by Brian A. Walker on behalf of Jeffrey Field (RE: Motion for Temporary Restraining Order2). (Walker, Brian) (Entered: 05/22/2019) |
| 54 |
5/22/2019 |
CERTIFICATE of Service.. Filed by Benjamin J McDonnell on behalf of David M. Carlson and Jane Doe 1, Clever Capital, LLC, Enterprise Focus, Inc. (RE: MOTION in Limine44, Memorandum45, Declaration46). (McDonnell, Benjamin) (Entered: 05/22/2019) |
| 55 |
5/22/2019 |
PDF with attached Audio File. Court Date & Time [ 5/22/2019 10:39:40 AM ]. File Size [ 2880 KB ]. Run Time [ 00:12:00 ]. (JoleneBritton). (Entered: 05/22/2019) |
| 56 |
5/22/2019 |
LIST of Witnesses and/or Exhibits (RE: List of Witnesses and/or Exhibits36). Filed by Jason T Piskel on behalf of David M. Carlson and Jane Doe 1, Clever Capital, LLC, Enterprise Focus, Inc. (Piskel, Jason) (Entered: 05/22/2019) |
| 57 |
5/22/2019 |
LIST of Witnesses and/or Exhibits. Filed by Pamela Marie Egan on behalf of Mark D. Waldron (RE: Motion for Temporary Restraining Order2). (Egan, Pamela) (Entered: 05/22/2019) |
| 58 |
5/22/2019 |
MINUTE Entry. Status on Preliminary Injunction. HELD. The court will rule on the defendants' Motion in Limine (excluding certain exhibits) as the exhibits are offered tomorrow. Out-of- town non-defendant witnesses may be called first to testify. (re: 11 Temporary Restraining Order) Appearances: Pamela Egan, attorney for plaintiff/trustee; Mark Waldron, trustee/plaintiff; Jason Piskel and Ben McDonnell, attorneys for defendant Carlson, et al; and Christina Davitt, attorney for defendant Field. (JKB) (Entered: 05/22/2019) |
| 59 |
5/22/2019 |
MEMORANDUM signed by Pamela M. Egan. Filed by Pamela Marie Egan on behalf of Mark D. Waldron (RE: Motion for Temporary Restraining Order2). (Egan, Pamela) (Entered: 05/22/2019) |
| 60 |
5/24/2019 |
PDF with attached Audio File. Court Date & Time [ 5/23/2019 10:08:56 AM ]. File Size [ 83604 KB ]. Run Time [ 05:48:21 ]. (JoleneBritton). (Entered: 05/24/2019) |
| 61 |
5/23/2019 |
MINUTE Entry. Preliminary Injunction Hearing/Motions in Limine. HELD. Pursuant to Fed. R. Bankr. P. 7052, the court's oral ruling constitutes its findings of fact and conclusions of law. The court will sign an order granting the injuction. No injunction will be issued against defendant Jeffrey Field. Ms. Egan will present the order. Witnesses: Jeffrey Field; Mark Waldron; Kelly Thompson; Heather Mulhall; George Turner; and Dave Carlson. Exhibits admitted. The Motion in Limine is moot. (re: 2 Motion for Temporary Restraining Order filed by Mark D. Waldron, 44 Motion in Limine) Appearances: Pamela Marie Egan, attorney for trustee/plaintiff; Mark Waldron, trustee/plaintiff; Benjamin McDonnell and Jason Piskel, attorneys for defendants Carlson et al; David Carlson, defendant; and Christina Davitt, attorney for defendant Field; and Jeffrey Field, defendant. (JKB) (Entered: 05/24/2019) |
| 62 |
5/30/2019 |
WRITTEN Report per FRCP 26. Filed by Brian A. Walker on behalf of Jeffrey Field (Walker, Brian) (Entered: 05/30/2019) |
| 63 |
5/30/2019 |
CERTIFICATE of Compliance with LBR 9019-2 (Mediation). Filed by Pamela Marie Egan on behalf of Mark D. Waldron. (Egan, Pamela) (Entered: 05/30/2019) |
| 64 |
5/30/2019 |
STATUS Report for Rule 26(f) Report Signed by and the filer.. Filed by Pamela Marie Egan on behalf of Mark D. Waldron. (Egan, Pamela) (Entered: 05/30/2019) |
| 65 |
6/3/2019 |
CERTIFICATE of Compliance with LBR 9019-2 (Mediation). Filed by Jason T Piskel on behalf of David M. Carlson and Jane Doe 1, Clever Capital, LLC, Enterprise Focus, Inc.. (Piskel, Jason) (Entered: 06/03/2019) |
| 66 |
6/4/2019 |
MINUTE Entry Re: Scheduling Conference. NOT HELD. Per request and agreement of counsel, hearing rescheduled to 6/11 @ 10:30 a.m. by telephone conference call to (509) 353-3183. (related document(s): 5 Notice of Scheduling Conference) (JKB) (Entered: 06/04/2019) |
| 67 |
6/4/2019 |
NOTICE of Appearance. Filed by Mark Waldron on behalf of Mark D. Waldron. (Waldron, Mark) (Entered: 06/04/2019) |
| 68 |
6/4/2019 |
Notice of Dismissal by Plaintiff Notice of Voluntary Dismissal of Defendant, Jeffrey A. Field, Without Prejudice. Filed by Pamela Marie Egan on behalf of Mark D. Waldron. (Egan, Pamela) (Entered: 06/04/2019) |
| 69 |
6/4/2019 |
ORDER Uploaded. Filed by Egan, Pamela. (RE: 19 ) (Entered: 06/04/2019) |
| 70 |
6/5/2019 |
ORDER Granting Preliminary Injunction (Related Doc Motion # 2) (Entered: 06/05/2019) |
| 71 |
6/6/2019 |
ANSWER to Complaint. Filed by Benjamin J McDonnell on behalf of David M. Carlson and Jane Doe 1, Clever Capital, LLC, Enterprise Focus, Inc. (RE: 1 Complaint). (McDonnell, Benjamin) (Entered: 06/06/2019) |
| 72 |
6/7/2019 |
BNC Certificate of Mailing Notice Date 06/07/2019. (Admin.) (Entered: 06/07/2019) |
| 73 |
6/11/2019 |
PDF with attached Audio File. Court Date & Time [ 6/11/2019 10:30:45 AM ]. File Size [ 2032 KB ]. Run Time [ 00:08:28 ]. (JoleneBritton). (Entered: 06/11/2019) |
| 74 |
6/11/2019 |
MINUTE Entry Re: Scheduling Conference. HELD. The court continued the hearing to 7/17 @ 1:30 p.m. by telephone conference call to (509) 353-3183 per request of counesl. Counsel are meeting next week to confer and are discussing possible mediation. (re: 5 Notice of Scheduling Conference) Appearances: Pamela Marie Egan, attorney for trustee/plaintiff; Mark Waldron, trustee/plaintiff; Benjamin McDonnell and Jason Piskel, attorneys for defendants Carlson et al; and Ben Ellison, attorney for unsecured creditors committee. (JKB) (Entered: 06/11/2019) |
| 75 |
6/11/2019 |
STATEMENT of Corporate Ownership. Filed by Benjamin J McDonnell on behalf of Clever Capital, LLC. (McDonnell, Benjamin) (Entered: 06/11/2019) |
| 76 |
6/11/2019 |
STATEMENT of Corporate Ownership. Filed by Benjamin J McDonnell on behalf of Enterprise Focus, Inc.. (McDonnell, Benjamin) (Entered: 06/11/2019) |
