Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 1 of 41 · 1VICCLARTY, AS TRUSTEE OF THE JAMIE S....
Transcript of Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 1 of 41 · 1VICCLARTY, AS TRUSTEE OF THE JAMIE S....
IN THE UNITED STATES BANKRUPTCY COURT
FOR THE DISTRICT OF DELAWARE
In re:
REVSTONE INDUSTRIES, LLC, et al.,'
Debtors.
REVSTONE INDUSTRIES, LLC,
Plaintiff,
v.
GEORGE S. HOFMEISTER, et al.,
Defendants.
REVSTONE INDUSTRIES, LLC,
Plaintiff,v.
KEENELAND ASSOCIATION, INC. and NELSON E.CLEMMENS,
Defendants.
REVSTON~ INDUSTRIES, LLC,
Plaintiff,v.
FASIG-TI_PTON COMPANY, INC.,
Defendant.
REVSTONE INDUSTRIES, LLC,
Plaintiff,v.
DFB HOLDINGS, INC. AND JJ SEVILLE, LLC,
Defendants.
REVSTONE INDUSTRIES, LLC,
Plaintiff,v.
JMP INDUSTRIES, INC.,
Chapter 11
Case No. 12-13262 (BLS)
Jointly Administered
Adv. Proc. No. 14-50033 (BLS)
Adv. Proc. No. 14-50467 (BLS)
Adv. Proc. No. 14-50468 (BLS)
Adv. Proc. No. 14-50522 (BLS)
Adv. Proc. Na. 14-50523 (BLS)
~ The Debtors in these Chapter 11 Cases and the last four digits of each Debtor's federal tax identification numbers
are: Revstone Industries, LLC (7222); Spara, LLC (6613); Greenwood Forgings, LLC (9285); and US Tool &
Engineering, LLC (6450). The location of the Debtors' headquarters and the service address for each. Debtor is:
Revstone Industries, LLC, et al., c/o Huron Consulting Group Inc., 900 Wilshire Drive, Suite 270, Troy, MI 48084,
Attn: John C. DiDonato, Chief Restructuring Officer.
DOGS DE:198206.1 73864/001
Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 1 of 41
Defendant.
R~VSTONE INDUSTRIES, LLC,
Plaintiff,v.
BILL E. DUKE and HI-CRAFT ENGINEERING, INC.,
Defendants.
REVSTONE INDUSTRIrS, LLC,
Plaintiff,v.
CRESTMARK BANK,
Defendant.
REVSTONE INDUSTRIES, LLC,
Plaintiff,v.
RADCO CONSTRUCTION SERVICES, INC.,
Defendant.
REVSTONE INDUSTRIES, LLC,
Plaintiff,v.
PENN RIDGE FARMS LLC,
Defendant.
REVSTONE INDUSTRIES, LLC,
Plaintiff,v.
HOLMES, HOLLISTER & CO.,
Defendant.
REVSTONE INDUSTRIES, LLC,
Plaintiff,v.
NELSON E. CLEMMENS,
Defendant.
REVSTONE INDUSTRIES, LLC,
Plaintiff;v.
TURNBERRY INVESTORS, LLC,
Defendant.
DOCS UF: ] 98206.1 73864/001
2
Adv, Proc. No. 14-50649 (BLS)
Adv. Proc. No. 14-50650 (BLS)
Adv. Proc. No. 14-50651 (BLS)
Adv. Proc. No. 14-50652 (BLS)
Adv. Pi•oc. No. 14-50654 (BLS)
Adv. Proc. No. 14-50655 (BLS)
Adv. Proc. No. 14-50656 (BLS)
Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 2 of 41
REV STONE INDUSTRIES, L1 C,
Plaintiff,v.
COMVEST CAPITAL, LLC,
Defendant.
REVSTONE INDUSTRIES, LLC,
Plaintiff,v.
SIMON PLC ATTORNEYS &COUNSELORS,
Defendant.
REVSTONE INDUSTRIES, LLC,
Plaintiff,v.
NL VENTURES VI, L.P.,
Defendant.
REVSTONE INDUSTRIES, LLC,
Plaintiff,v.
SCOTT R. HOFMEISTER AND GEORGE S.HOFMEISTER,
Defendants.
REVSTONE INDUSTRIES, LLC,
Plaintiff,v.
MID-STATES CAPITAL, LLC,
Defendant.
REVSTONE INDUSTRIES, LLC,
Plaintiff,v.
AMI MORTON FABRICATION, LLC,
Defendant.
REVSTONE INDUSTRIES, LLC,
Plaintiff,v.
PATRICK SMITH,
Defendant.
Adv. Proc. No. 14-50974 (BLS)
Adv. Proc. No. 14-50975 (BLS)
Adv. Proc. No. 14-50976 (BLS)
Adv. Pr~oc. No. 14-50977 (BLS)
Adv. Proc. No. 14-50978 (BLS)
Adv. Proc. Na. 14-50979 (BLS)
Adv. Proc. No. 14-50980 (BLS)
3DOGS DE:198206.1 73864/001
Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 3 of 41
REVSTONE INDUSTRIES, LLC,
Plaintiff,v.
GSL OF ILL., LLC,
Defendant.
OFFICIAL COMMITTrE OF UNSECUREDCREDITORS OF REVSTONE INDUSTRIES, LLC, onbehalf of REVSTONE INDUSTRIES, LLC,
Plaintiff,v.
DONALD B. LIFTON, SUSAN G. LIFTON, DONALDB. LIFTON, ATTORNEY AT LAW, PLLC, THELIFTON COMPANY, LLC, and GEORGE S.HOFMEISTER,
Defendants.
SPARA, LLC,
Plaintiff,v.
SCOTT R. HOFMEISTER AND GEORGE S.HOFMEISTER,
Defendants.
SPARA, LLC,
Plaintiff,v.
REVSTONE CHINA BVI HOLDING LTD., REVSTONEHONG KONG BVI HOLDING LIMITED, REVSTONEINDUSTRIES (HONG KONG) COMPANY LTD.,GEORGE S. HOFMEISTER, HOMER W. MCCLARTY,AS TRUSTF,E OF THE MEGAN G. HOFMEISTERIRREVOCABLE TRUST, HOMER W. MCCLARTY, ASTRUSTEE OF THE SCOTT R. HOFMEISTERIRREVOCABLE TRUST, and HOMER W.1VICCLARTY, AS TRUSTEE OF THE JAMIE S.HOFMEISTER IRREVOCABLE TRUST,
Defendants.
OFFICIAL COMMITTEE OF UNSECUREDCREDITORS OF REV STONE INDUSTRIES, LLC asassignee of and on behalf of Revstone Industries, LLC,debtor and debtor-in-possession; and SPARA, LLC,debtor and debtor-in-possession,
Plaintiffs,
v.
Adv. Proc, No. 14-50981 (BLS)
Adv. Proc. No. 14-50983 (BLS)
Adv. Proc. No. 14-50984 (BLS)
Adv. Proc. No. 14-50985 (BLS)
Adv. Proc. No. 14-50986 (BLS)
DOCS DG:198206.1 73864/001
Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 4 of 41
HOMER W. MCCLARTY, AS TRUSTEE OF THESCOTT R. HOFMEISTER IRREVOCABLE TRUST,
MEGAN G. HOFMEISTER IIZREVOCABLE TRUST,
JAMIE S. I~OFMEISTER IRREVOCABLE TRUST;SCOTT R. HOFMEISTER IRREVOCABLE TRUST;
MEGAN G. HOFMEISTER IRREVOCABLE TRUST;
JAMIE S. HOFMEISTER IRREVOCABLE TRUST;
GEORGE HOFMEISTER; and ASCALONENTERPRISES, LLC,
Defendants.
GREENWOOD FORGINGS, LLC.,
Plaintiff,
v.
ANDERSON-COOK, INC,; ANDERSON —COOK, INC.
D/B/A MRA INDUSTRIES, INC.
Defendant(s).
GREENWOOD FORGINGS, LLC.,
Plaintiff,
v.
COMMISSIONERS O~ PUBLIC WORKS, CITY OF
GREENWOOD, SOUTH CAROLINA; DUKE ENERGY
CAROLINAS, LLC f/k/a DUKE ENERGY
CORPORATION; REID MACHINERY, INC.; ZF
LEMFORDER CORPORATION; ZF C~IASSIS
COMPONENTS, LLC.Defendant(s).
Adv. Proc. Nn. 15-50032
Adv. Proc. No. 15-50033
NOTICE OF AGENDA FOR HEARING ON MATTERS
SCHEDULED FOR FEBRUARY 25, 2015 AT 10:00 A.M. BEFORE
THE HONORABLE BRENDAN L. SHANNON AT THE UNITED
STATES BANKRUPTCY COURT FOR THE DISTRICT OF
DELAWARE, LOCATED AT 824 MARKET STREET, 6t" FLOOR,
COURTROOM NO. 1, WILMINGTON, DELAWARE 198012
Due to a scheduling conflict, the Court has adjourned all matters scheduled for this
hearing to the nest scheduled omnibus hearing date on March 26, 2015 at 10:30 a.m.
CONTINUED MATTERS:
[Hillsdale Hourly Pension Plan and Hillsdale Salaried Pension Plan] Motion for
Allowance and Payment of Administrative Expenses Pursuant to 11 U.S.C. §§ 365(d)(3)
and 503(b)(1) (Filed 6/28/13) [Docket No. 710].
2 Any party who wishes to attend telephonically is required to make arrangements through CourtCall by telephone
(866-582-6878) or by facsimile (866-533-2946), no later than thirty minutes prior to the hearing.
DOCS DE: 198206.1 73864/001
Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 5 of 41
Objection Deadline: August 30, 2013 at 4:00 p.m. Extended to March 19, 2015 with
respect to the Debtors, the Official Committee of Unsecured Creditors (the "Committee),
and each of the Committee members.
Response(s): None.
Related Document(s):
A. Re-Notice of Motion (Filed 8/1/13) [Docket No. 871].
Status: This matter is continued to March 26, 2015 at 10:30 a.m.
2. [Hillsdale Salaried Pension Plan] Motion for Allowance and Payment of Administrative
Expenses Pursuant to 11 U.S.C. § 503(b)(1) (Filed 6/28/13) [Docket No. 712].
Objection Deadline: August 30, 2013 at 4:00 p.m. Extended to March 19, 2015 with
respect to the Debtors, the Committee, and each of the Committee members.
Response(s): None.
Related Document(s):
A. Re-Notice of Motion (Filed 8/1/13) [Docket No. 872].
Status: This matter is continued to March 26, 2015 at 10:30 a.m.
3. [Hillsdale Salaried Pension Plan] Motion for Allowance and Payment of Administrative
Expenses Pursuant to 11 U.S.C. § 503(b)(1) (Filed 6/28/13) [Docket No. 713].
Objection Deadline: August 30, 2013 at 4:00 p.m. Extended to March 19, 2015 with
respect to the Debtors, the Committee, and each of the Committee members.
Response(s): None.
Related Document(s):
A. Re-Notice of Motion (Filed 8/1/13) [Docket No. 873.
Status: This matter is continued to March 26, 2015 at 10:30 a.m.
4. Gratiot 26 Mile Industrial 1, LLC's Motion for Allowance and Payment of
Administrative Expense Claim Pursuant to Sections 503(b)(1)(A) and 365(d)(3) of the
Bankruptcy Code (Filed 6/28/13) [Docket No. 709].
Objection Deadline: July 22, 2013 at 4:00 p.m. Extended to August 1, 2013 with
respect to the Committee, and extended to March 19, 2015 with respect to the Debtors.
6DOCS DE:198206.1 73864/001
Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 6 of 41
Response(s):
A. Objection of Boston Finance Group, LLC to Gratiot 26 Mile Industrial 1, LLC's
Motion for Allowance and Payment of Administrative Expense Claim Pursuant to
Sections 503(b)(1)(A) and 365(d)(3) of the Bankruptcy Code (Filed 7/24/13) [Docket
No. 812].
B. Objection of the Official Committee of Unsecured Creditors of Revstone Industries,
LLC, to Gratiot 26 Mile Industrial 1, LLC's Motion for Allowance and Payment of
Administrative Expense Claim Pursuant to Sections 503(b)(1)(A) and 365(d)(3) of
the Bankruptcy Code (Filed 8/1/13) [Docket No. 879].
Related Document(s): None.
Status: This matter is continued to March 26, 2015 at 10:30 a.m.
Debtors' Third Omnibus Objection (Substantive) Seeking to Disallow Certain Claims of
Employees (Filed 6/27/14) [Docket No. 1602].
Objection Deadline: July 24, 2014 at 4:00 p.m. Extended to February 26, 2015 with
respect to James O'Toole and Daniel Smith.
Response(s):
A. Kiel Smith's Response to Debtors' Third Omnibus Objection (Substantive) Seeking
to Disallow Certain Claims of Employees (Filed 7/23/14) [Docket No. 1651].
B. Erin C. V. Bailey's Response to Debtors' Third Omnibus Objection (Substantive)
Seeking to Disallow Certain Claims of Employees (Filed 7/23/14) [Docket No. 1652].
C. Response of Donald B. Lifton to Debtors' Objection to Request for Payment of
Administrative Expense Claim for Period from December 3, 2012 to May 31, 2013
[Doc 1602] (Filed 7/23/14) [Docket No. 1657].
D. Response of Myra Moreland to Debtors' Third Omnibus Objection (Substantive)
Seeking to Disallow Certain Claims of Employees (Filed 7/24/14) [Docket No. 1659].
Related Document(s):
A. Notice of Submission of Proofs of Claim in Connection with the Debtor's Third
Omnibus Objection (Substantive) Seeking to Disallow Certain Claims of Employees
(Filed 7/17/14) [Docket No. 1632].
B. Order Disallowing Claims (Entered 7/31/14) [Docket No. 1687].
ROCS DE: 198206.1 73864/001
7
Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 7 of 41
Status: "rhe hearing with respect to the claims of Kiel Smith, Daniel Smith, and Don
Lifton is adjourned to March 26, 2015 at 10:30 a.m. The parties are engaged in
settlement negotiations. An order has been entered with respect to all other claims
included in this objection.
6. [.Status conference re:) Revstone Industries, LLC v. George S. Hofineister, et al. [Adv.
Proc. 14-50033].
Response(s):
A. Answer and Affirmative Defenses to Fourth Amended Complaint by Homer
W. McClarty, Trustee of the Megan G. Hofineister Irrevocable Trust, the Scott R.
Hofineister• Irrevocable Trust, and the Jamie S. Hofineister Irrevocable Trust (Filed
2/20/15) [Adv. 14-50033; Docket No. 279].
B. Answer to Fourth Amended Complaint by Defendants George S. Hofineister,
American Metals Industries, Inc., JSM Cleveland, Inc., American Commercial
Coatings, Inc., MSJ Realty, Inc., Arete LLC, Arete Interlock, LLC, Baker Metal
Products Coip,, MW Universal, Inc., Highland Farms, LLC, and Triton Farms, LLC
(Filed 2/20/15) (~1dv. 14-50033; Docket No. 280].
Related Documents:
A. Notice of Status Conference (Filed 2/2/15) [Adv. 14-50033; Docket No. 274].
B. Fourth Amended Complaint to Avoid and Recover Fraudulent Transfers and Related
Relief (Filed 2/3/15) (Adv. 14-50033; Docket Nn. 276].
C. Summons and Notice of Pretrial Conference (Filed 2/3/15) [Adv. 14-50033; Docket
No. 277].
Status: This matter is continued to March 26, 2015 at 10:30 a.m.
7. [Scheduling conference re:~ Revstone Industries, LLC v. Keeneland Associate, Inc. and
Nelson ~. Cleinmens (Adv. Proc. 14-504671.
Response(s):
A. Answer and Affirmative Defenses of Nelson E. Clemmens to Second Amended
Complaint (Filed 8/15/14) [Adv. 14-50467; Docket No. 4].
B. Answer and Affirmative Defenses of Defendant Keeneland Association, Inc. to
Plaintiff's Second Amended Complaint and Cross-Claim Against Nelson E.
Clemmens (Filed 8/22/14) [Adv. 14-50467; Docket No. 5].
C. Answer of Nelson F,. Clemmens to Cross Claim of Co-Defendant Keeneland
Association, Inc. (Filed 9/19/14) [Adv. 14-50467; Docket No. 7].
8llOCS DE:198206.1 73864/001
Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 8 of 41
Related Documents:
A. First Amended Complaint to Avoid and Recover Fraudulent Transfers and Related
Relief (Filed 7/22/14) [Adv. 14-50467; Docket No. 1].
B. Second Amended Complaint to Avoid and Recover Fraudulent Transfer (Filed
8/1/14) [Adv. 14-50467; Docket No. 2].
C. Notice of Scheduling Conference in Adversary Proceedings (Filed 2/3/15) [Adv.
14-50467; Docket No. 8].
Status: This matter is continued to March 26, 2015 at 10:30 a.m.
8. [Scheduling conference re:] Revstone Industries, LLC v. Fasig-Tipton Company [Adv.
Proc. 14-50468].
Response(s):
A. Answer and Affirmative Defenses of Fasig-Tipton Company (Filed 8/22/14) [Adv.
14-50468; Docket No. 4].
B. Amended Answer and Affirmative Defenses of Fasig-Tipton Company (Filed
8/22/14) [Adv. 14-50468; Docket No. 5].
Related Documents;
A. First Amended Complaint to Avoid and Recover Fraudulent Transfers and Related
Relief (Filed 7/22/14) [Adv. 14-50468; Docket No. 1].
B. Second Amended Complaint to Avoid and Recover Fraudulent Transfer (Filed
8/1/14} [Adv. 14-50468; Docket No. 2].
C. Notice of Scheduling Conference in Adversary Proceedings (Piled 2/3/15) [Adv.
14-50468; Docket No. 6].
Status: This matter is continued to March 26, 2015 at 10:30 a.m.
9. [Scheduling conference re:] Revstone Industries, LLC v. DFB Holdings, Inc. and JJ
Seville, LLC [Adv. Proc. 14-50522].
Response(s):
A. JJ Seville LLC's and DFB Holding Inc.'s Motion to Dismiss Pursuant to Federal Rule
of Civil Procedure 12(b)(7) (Filed 8/29/14) [Adv. 14-50522; Docket No. 3].
B. JJ Seville LLC's and DF13 Holding Inc.'s Memorandum of Law in Support of Motion
to Dismiss Pursuant to Federal Rule of Civil Procedure 12(b)(7) (Filed 8/29/14) [Adv.
14-50522; Docket No. 4].
9DOGS DE:198206.17386a/001
Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 9 of 41
C. Plaintiff Revstone Industries, LLC's Opposition to Defendants' Motions to Dismiss
Adversary Proceedings Pursuant to Federal Rule of Civil Procedure 12(b)(7) (Filed
9/12/14) [Adv. 14-50522; Docket No. 5].
D. Reply by JMP Industries, Inc., DFB Holdings, and JJ Seville, LLC to Plaintiff
Revstone Industries, LLC's Opposition to Motions to Dismiss (Filed 9/19/14) [Adv.
14-50522; Docket No. 6].
E. JJ Seville, LLC's Answer and Affirmative Defenses to Third Amended Complaint
(Filed 2/17/15) [Adv. 14-50522; Docket No. 19].
F. DFB Holdings, Inc.'s Answer and Affirmative Defenses to Third Amended
Complaint (Filed 2/17/15) [Adv. 14-50522; Docket No. 20].
Related Documents:
A. First Amended Complaint to Avoid and Recover Fraudulent Transfers and Related
Relief (Filed 8/4/14) [Adv. 14-50522; Docket No. 1].
B. Second Amended Complaint to Avoid and Recover Fraudulent Transfers (Filed
8/15/14) [Adv. 14-50522; Docket No. 2].
C. Notice of Completion of Briefing on DFB Holdings, and JJ Seville, LLC's Motion to
Dismiss (Filed 9/29/14) [Adv. 14-50522; Docket No. 7].
D. Certification of Counsel with Respect to Order Approving Stipulation Between
Plaintiff Revstone Industries, LLC and Defendants DFB Holdings, Inc. and JJ Seville,
LLC Regarding Filing and Service of Third Amended Complaint (Filed 12/2/14)
[Adv. 14-50522; Docket No. 8].
E. Order Approving Stipulation Between Plaintiff Revstone Industries, LLC and
Defendants DFB Holdings, Inc. and JJ Seville, LLC Regarding Filing and Service
of Third Amended Complaint (Entered 12/3/14) [Adv. 14-50522; Docket No. 9].
F. Third Amended Complaint to Avoid and Recover Fraudulent Transfers (Filed
12/3/14) [Adv. 14-50522; Docket No. 10].
G. Summons and Notice of Pretrial Conference (Filed 12/3/14) [Adv. 14-50522; Docket
No. 11].
H. Amended Summons and Notice of Pretrial Conference (Filed 12/15/14) [Adv.
14-50522; Docket No. 13].
I. Memorandum Order Denying Defendants' Motion to Dismiss (Entered 2/3/15) [Adv.
14-50522; Docket Nn. 17].
J.Notice of Scheduling Conference in Adversary Proceedings (Filed 2/3/15) [Adv.
14-50522; Docket No. 18].
10DOCS DE:198206.1 73864/001
Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 10 of 41
Status: This matter is continued to March 26, 2015 at 10:30 a.m.
10. [Scheduling conference re:] Revstone Industries, LLC v. JMP Industries, Inc. [Adv. Proc.
14-50523].
Response(s):
A. JMP Industries, Inc.'s Motion to Dismiss Adversary Proceeding Pursuant to Federal
Rule of Civil Procedure 12(b)(7) (Filed 8/29/14) [Adv. Proc. 14-50523; Docket No.
3I.
B. JMP Industries, Inc.'s Memorandum of Law in Support of Motion to Dismiss
Adversary Proceeding Pursuant to Federal Rule of Civil Procedure 12(b)(7) (Filed
8/29/14) [Adv. Proc. 14-50523; Docket No. 4]. ,
C. Reply by JMP Industries, Inc., DFB Holdings, and JJ Seville, LLC to Plaintiff
Revstone Industries, LLC's Opposition to Motions to Dismiss (Filed 9/19/14) [Adv.
Proc. 14-50523; Docket No. 6].
D. JMP Industries, Inc.'s Answer and Affirmative Defenses to Second Amended
Complaint (Filed 2/12/15) [Adv. Proc. 14-50523; Docket No. 10].
Replies:
A. Plaintiff Revstone Industries, LLC's Opposition to Defendants' Motions to Dismiss
Adversary Proceedings Pursuant to Federal Rule of Civil Procedure 12(b)(7) (Filed
9/12/14) [Adv. Proc. 14-50523; Docket No. 5].
Related Documents:
A. First Amended Complaint to Avoid and Recover Fraudulent Transfers and Related
(Filed 8/4/14) [Adv. 14-50522; Docket No. 1].
B. Second Amended Complaint to Avoid and Recover Fraudulent Transfers (Filed
8/15/14) [Adv. Proc. 14-50523; Docket No. 2].
C. Notice of Completion of Briefing on JMP Industries, Inc.'s Motion to Dismiss (Filed
9/29/14) [Adv. Proc. 14-50523; Docket No. 7].
D. Memorandum Order Denying Defendant's Motion to Dismiss (Entered 1/30/15)
[Adv. Proc. 14-50523; Docket No. 8]:
E. Notice of Conference in Adversary Proceedings (Filed 2/3/15) [Adv. 14-50523;
Docket No. 9].
Status: This matter is continued to March 26, 2015 at 10:30 a.m.
11. [Scheduling conference re:] Revstone Industries, LLC v. Bill E. Duke and Hi-Craft
Engineering, Inc. [Adv. Proc. 14-50649].
11DOCS DE:198206.1 73864/001
Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 11 of 41
Res onse s):
A. Answer of Bill Duke and Hi-Craft Engineering, Inc. to Third Amended Complaint to
Avoid and Recover Fraudulent Transfers and Related Relief (Filed 9/4/14) [Adv.
Proc. 14-50649; Docket No. 3].
B. Answer and Affirmative Defenses to Third-Party Complaint by Defendants George S.
Hofineister, et al. (Filed 9/21/14) [Adv. Proc. 14-50649; Docket No. 6].
Related Documents:
A. Second Amended Complaint to Avoid and Recover Fraudulent Transfers and Related
Relief (Filed 8/21/14) [Adv. Proc. 14-50649; Docket No. 1].
B. Third Amended Complaint to Avoid and Recover Fraudulent Transfers (Filed
8/21/14) [Adv. Proc. 14-50649; Docket No. 2].
C. Third Party Complaint of Bill E. Duke and Hi-Craft Engineering, Inc. (Filed 9/4/14)
[Adv. Proc. 14-50649; Docket No. 4].
D. Notice of Scheduling Conference in Adversary Proceedings (Filed 2/3/15) [Adv.
Proc. 14-50649; Docket No. 7].
Status: This matter is continued to March 26, 2015 at 10:30 a.m.
12. Scheduling conference re:
(i) Revstone Industries, LLC v. Crestmark Bank [Adv. Proc. 14-50650].
(ii) Crestmarlc Third-Party Complaint against Arete Interlock, LLC, Trustee of
the Jamie S. Hofineister Irrevocable Trust, Trustee of the Megan G. Hofineister
Irrevocable Trust, Trustee of the Scott R. Hofineister Irrevocable Trust, George
S. Hofineister (Filed 9/8/14) [Adv. Proc. 14-50650; Docket No. 4].
Responses}:
A. Answer to Third Amended Complaint to Avoid and Recover Fraudulent Transfers
and Third-Party Complaint [Third-Party Complaint by Crestmark Bank against Arete
Interlock, LLC, Trustee of the Jamie S. Hofineister Irrevocable Trust, Trustee of the
Megan G. Hofineister Irrevocable Trust, Trustee of the Scott R. Hofineister
Irrevocable Trust, George S. Hofineister] (Filed 9/8/15) [Adv. Proc. 14-50650;
Docket No. 4).
B. Answer and Affirmative Defenses to Third-Party Complaint by Defendants George S.
Hofineister, et al. (Filed 9/21/14) [Adv. Proc. 14-50650; Docket No. 9].
C. [Crestmark Bank's] Answer to Fourth Amended Complaint to Avoid and Recover
Fraudulent Transfers and Third-Party Complaint (Filed 1/27/15) [Adv. 14-50650;
Docket No. 27].
12DOCS DE:198206. ] 73864/001
Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 12 of 41
D. Answer and Affirmative Defenses to Third-Party Complaint by Defendants George S.
Hofineister, et al. (Filed 2/20/15) [Adv. Proc. 14-50650; Docket No. 29].
Related Documents:
A. Second Amended Complaint to Avoid and Recover Fraudulent Transfers and Related
Relief (Filed 8/21/14) [Adv. 14-50650; Docket No. 1].
B. Third Amended Complaint to Avoid and Recover Fraudulent Transfers (Filed
8/25/14) [Adv. 14-50650; Docket No. 3].
C. Summons and Notice of Pretrial Conference [for Third-Party Complaint by
Crestmark Bank against Arete Interlock, LLC, et al.] (Filed 9/8/14) [Adv. 14-50650;
Docket No. 5],
D. Plaintiff Revstone Industries, LLC's Motion for Leave to Amend Complaint to Avoid
and Recover Fraudulent Transfers (Filed 12/2/14) [Adv. 14-50650; Docket No. 16].
E. Plaintiff Revstone Industries, LLC's Memorandum of Law in Support of Motion for
Leave to Amend Complaint to Avoid and Recover Fraudulent Transfers (Filed
12/2/14) [Adv. 14-50650; Docket No. 17].
F. Certificate of No Objection Regarding Plaintiff Revstone Industries, LLC's Motion
for Leave to Amend Complaint to Avoid and Recover Fraudulent Transfers (Filed
1/6/15) [Adv. 14-50650; Docket No. 21].
G. Order Granting Plaintiff Revstone Industries, LLC's Motion for Leave to Amend
Complaint to Avoid and Recover Fraudulent Transfers (Entered 1/20/15) [Adv.
14-50650; Docket No. 23].
H. Fourth Amended Complaint to Avoid and Recover Fraudulent Transfers (Filed
1/23/15) [Adv. 14-50650; Docket No. 24].
I. Summons and Notice of Pretrial Conference (Filed 1/23/15) [Adv. 14-50650; Docket
No. 25].
Status: This matter is continued to March 26, 2015 at 10:30 a.m.
13. [Scheduling conference re:] Revstone Industries, LLC v. Radco Construction Services,
Inc. [Adv. Proc. 14-50651].
Res op nse(s):
A. Radco Construction Services, Inc.'s Answer and Affirmative Defenses to the Third
Amended Complaint to Avoid and Recover Fraudulent Transfers (Filed 9/4/14) [Adv.
14-50651; Docket No. 3).
ROCS DE:198206.1 73864/001
13
Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 13 of 41
B. Radco Construction Services, Inc.'s Answer and Affirmative Defenses to the Fourth
Amended Complaint to Avoid and Recover Fraudulent Transfers (Filed 12/18/14)
[Adv. 14-50651; Docket No. 10].
Related Documents:
A. Second Amended Complaint to Avoid and Recover Fraudulent Transfers and Related
Relief (Filed 8/21/15) [Adv. 14-50651; Docket Na. 1].
B. Third Amended Complaint to Avoid and Recover Fraudulent Transfers (Filed
8/21/14) [Adv. 14-50651; Docket No. 2].
C. Fourth Amended Complaint to Avoid and Recover Fraudulent Transfers (Filed
12/3/14) [Adv. 14-50651; Docket No. 6].
D. Summons and Notice of Pretrial Conference (Filed 12/15/14) [Adv. 14-50651;
Docket No. 9].
E. Notice of Scheduling Conference in Adversary Proceedings (Filed 2/3/15 [Adv.
14-50651; Docket No. 12].
Status: This matter is continued to March 26, 2015 at 10:30 a.m.
14, [Scheduling conference re:] Revstone Industries, LLC v. Penn Ridge Farms, LLC [Adv.
Proc. 14-50652.
Res onse s):
A. Answer and Affirmative Defenses of Defendant Penn Ridge Farms LLC to Third
Amended Complaint to Avoid and Recover Fraudulent Transfers and Related Relief
(Filed 9/5/14) [Adv. 14-50652; Docket No. 3].
B. Answer and Affirmative Defenses of Defendant Penn Ridge Farms LLC to Third
Amended Complaint to Avoid and Recover Fraudulent Transfers and Related Relief
(Filed 9/5/14) [Adv. 14-50652; Docket No. 13].
Related Documents:
A. Second Amended Complaint to Avoid and Recover Fraudulent Transfers and Related
Relief (Filed 8/21/15) [Adv. 14-50652; Docket No. 1].
B. Third Amended Complaint to Avoid and Recover Fraudulent Transfers (Filed
8/21/14) [Adv. 14-50652; Docket No. Z].
C. Fourth Amended Complaint to Avoid and Recover Fraudulent Transfers (Filed
12/12/14) [Adv. 14-50652; Docket No. 9].
D. Summons and Notice of Pretrial Conference (Filed 12/12/14) [Adv. 14-50652;
Docket No. 10].
14DOGS DE:198206. ] 73864/001
Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 14 of 41
E. Notice of Scheduling Conference in Adversary Proceedings (Filed 2/3/15 [Adv.
14-50651; Docket No. 15].
Status: This matter is continued to March 26, 2015 at 10:30 a.m.
1 S. [Scheduling conference re:] Revstone Industries, LLC v. Holmes, Hollister & Co. [Adv,
Proc. 14-50654.
Response(s):
A. Answer and Affirmative Defenses of Holmes, Hollister & Co. to Third Amended
Complaint of Revstone Industries, LLC (Filed 9/8/14) [Adv. 14-50654; Docket No.
3].
Related Documents:
A. Second Amended Complaint to Avoid and Recover Fraudulent Transfers and Related
Relief (Filed 8/21/14) [Adv. 14-50654; Docket No. 1].
B. Third Amended Complaint to Avoid and Recover Fraudulent Transfers (Filed
8/21/14) [Adv. 14-50654; Docket No. 2].
C. Plaintiff Revstone Industries, LLC's Motion for Leave to Amend Complaint to Avoid
and Recover Fraudulent Transfers (Filed 12/2/14) [Adv. 14-50654; Docket No. 4].
D. Plaintiff Revstone Industries, LLC's Memorandum of Law in Support of Motion for
Leave to Amend Complaint to Avoid and Recover Fraudulent Transfers (Filed
12/2/14) [Adv. 14-50654; Docket No. 5].
E. Certificate of No Objection Regarding Plaintiff Revstone Industries, LLC's Motion
for Leave to Amend Complaint to Avoid and Recover Fraudulent Transfers (Filed
1/6/15) [Adv. 14-50654; Docket No. 6].
F. Order Granting Plaintiff Revstone Industries, LLC's Motion for Leave to Amend
Complaint to Avoid and Recover Fraudulent Transfers (Filed 1/20/15) [Adv.
14-50654; Docket No. 8].
G. rourth Amended Complaint to Avoid and Recover Fraudulent Transfers (Filed
1/23/15) ~Adv. 14-50654; Docket No. 9].
II. Summons and Notice of Pretrial Conference (Filed 1/23/15) [Adv. 14-50654; Docket
No. 10].
I. Notice of Scheduling Conference in Adversary Proceedings (Filed 2/3/15) [Adv.
14-50654; Docket No. 12].
Status: This matter is continued to March 26, 2015 at 10:30 a.m.
16. [Scheduling conference re:] Revstone Industries, LLC v. Nelson E. Clemmens [Adv.
Proc. 14-50655].
15ROCS D~:198206.1 73864/001
Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 15 of 41
Res onse s):
A. Answer and Affirmative Defenses of Nelson E. Clemmens to Third Amended
Complaint (Filed 9/4/14) [Adv. 14-50655; Docket No. 3].
Related Documents:
A. Second Amended Complaint to Avoid and Recover Fraudulent Transfers and Related
Relief (Filed 8/21/14) [Adv. 14-50655; Docket No. 1].
B. Third Amended Complaint to Avoid and Recover Fraudulent Transfers (Filed
8/21/14) [Adv. 14-50655; Docket No. 2].
C. Plaintiff Revstone Industries, LLC's Motion for Leave to Amend Complaint to Avoid
and Recover Fraudulent Transfers (Filed 12/2/14) [Adv. 14-50655; Docket No. 4].
D. Plaintiff Revstone Industries, LLC's Memorandum of Law in Support of Motion for
Leave to Amend Complaint to Avoid and Recover Fraudulent Transfers (Filed
12/2/14) [Adv. 14-50655; Docket No. 5].
E. Certificate of No Objection Regarding Plaintiff Revstone Industries, LLC's Motion
for Leave to Amend Complaint to Avoid and Recover Fraudulent Transfers (Filed
1/6/15) [Adv. 14-50655; Docket No. 8].
F. Order Granting Plaintiff Revstone Industries, LLC's Motion for Leave to Amend
Complaint to Avoid and Recover Fraudulent Transfers (Entered 1/20/15) [Adv. 14-
50655; Docket No. 9].
G. Fourth Amended Complaint to Avoid and Recover Fraudulent Transfers (Filed
1/23/15) [Adv. 14-50655; Docket No. 10].
H. Summons and Notice of Pretrial Conference (Filed 1/23/15) [Adv. 14-50655; Docket
No. 11].
I. Notice of Scheduling Conference in Adversary Proceedings (Filed 2/3/15) [Adv.
14-50655; Docket No. 13].
Status: This matter is continued to March 26, 2015 at 10:30 a.m.
17. [Scheduling conference re:] Revstone Industries, LLC v. Turnberry Investors, LLC [Adv.
Proc. 14-50656].
Response(s):
A. Answer and Affirmative Defenses of Turnberry Investors, LLC to Plaintiff's Third
Amended Complaint (Filed 9/4/14) [Adv. 14-50656; Docket No. 3].
DOGS DE:198206.1 73A64/001
16
Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 16 of 41
Related Documents:
A. Second Amended Complaint to Avoid and Recover Fraudulent Transfers and Relatad
Relief (Filed 8/21/15) [Adv. 14-50656; Docket No. 1].
B. Third Amended Complaint to Avoid and Recover Fraudulent Transfer (Filed 8/21/14)
[Adv. 14-50656; Docket No. 2].
C. Notice of Scheduling Conference in Adversary Proceedings (Filed 2/3/15) [Adv.
14-50656; Docket No. 8]
Status: This matter is continued to March 26, 2015 at 10:30 a.m.
18. [Scheduling conference re:] Revstone Industries, LLC v. Comvest Capital, LLC
[Adv. Proc. 14-50974].
Response(s):
A. Defendant's Answer to Complaint to Avoid and Recover Fraudulent Transfer (Filed
1/6/15) [Adv. 14-50974; Docket No. 6].
Related Documents:
A. Complaint to Avoid and Recover Fraudulent Transfer (Filed 12/1/14) [Adv.
14-50974; Docket No. 1].
B. Summons and Notice of Pretrial Conference (Filed 12/1/14) [Adv. 14-50974;
Docket No. 2].
C. Amended Summons and Notice of Pretrial Conference (Filed 12/8/14) [Adv.
14-50974; Docket No. 4].
D. Notice of Scheduling Conference in Adversary Proceedings (Filed 2/3/15) [Adv.
14-50974; Docket No. 8]
Status: This matter is continued to March 26, 2015 at 10:30 a.m.
19. [Scheduling conference re:] Revstone Industries, LLC v. Simon PLC Attorneys &
Counselors [Adv. Proc. 14-50975].
Res~onse(s):
A. Defendant Simon PLC Attorneys &Counselors' Answer and Affirmative Defenses
to Complaint to Avoid and Recover Fraudulent Transfers (Filed 1/29/15) [Adv.
14-50975; Docket No. 12].
Related T~~cument~~
A. Complaint to Avoid and Recover Fraudulent Transfers (Filed 12/1/15) [Adv.
14-50975; Docket No. 1].
17DOGS DE:198206.1 73864/001
Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 17 of 41
B. Summons and Notice of Pretrial Conference (Filed 12/1/15) [Adv. 14-50975; Docket
No. 2].
C. Amended Summons and Notice of Pretrial Conference (Filed 12/8/14) [Adv.
14-50975; Docket No. 4].
D. Notice of Scheduling Conference in Adversary Proceedings (Filed 2/3/15) [Adv.
14-50975; Docket No. 13].
Status: This matter is continued to March 26, 2015 at 10:30 a.m.
20. [Scheduling conference re:] Revstone Industries, LLC v. NL Ventures VI, L.P. [Adv.
Proc. 14-50976].
Response(s):
A. NI, Ventures VI, L.P.'s Motion to Dismiss Complaint to Avoid and Recover
Fraudulent Transfers (Filed 2/6/15) [Adv. 14-50976; Docket No. 8].
B. Opening Brief in Support of NL Ventures VI, L.P.'s Motion to Dismiss Complaint
to Avoid and Recover Fraudulent Transfers (Filed 2/6/15) [Adv. 14-50976; Docket
No. 9].
Relies:
A. Plaintiff Revstone Industries, LLC's Opposition to Defendant NL Ventures VI, L.P.'s
Motion to Dismiss Complaint (Filed 2/17/15) [Adv. 14-50976; Docket No. 11].
Related Documents:
A. Complaint to Avoid and Recover Fraudulent Transfers (Filed 12/1/14) [Adv.
14-50976; Docket No. 1].
B. Summons and Notice of Pretrial Conference (Filed 12/1/14) [Adv. 14-50976; Docket
No. 2].
C. Amended Summons and Notice of Pretrial Conference (Filed 12/8/14) [Adv.
14-50976; Docket No. 4].
D. Notice of Scheduling Conference in Adversary Proceedings (Filed 2/3/15) [Adv.
14-50976; Docket No. 4].
Status: This matter is continued to March 26, 2015 at 10:30 a.m.
21. [Scheduling conference re:] Revstone Industries, LLC v. Scott R. Hofineister and George
S. Hofineister [Adv. Proc. 14-50977].
18DOCS DG:198206.1 73864/001
Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 18 of 41
Response(s):
A. [Scott R. Hofineister and George S. Hofineister] Motion to Dismiss (Filed 2/2/15)
[Adv. 14-50977; Docket No. 12].
B. [Scott R. Hofineister and George S. Hofineister] Memorandum of Points and
Authorities in Support of Motion to Dismiss (Filed 2/2/15) [Adv. 14-50977; Docket
No. 13].
Relies:
A. Plaintiff Revstone Industries, LLC's Opposition to Motion to Dismiss Complaint by
Defendants Scott R. Hofineister and George S. Hofineister (Filed 2/17/15) [Adv.
14-50977; Docket No. 16].
Related Documents:
A. Complaint to Avoid and Recover Fraudulent Transfers, Unauthorized Post-Petition
Transfers and Related Relief (Filed 12/1/14) [Adv. 14-50977; Docket No. 1].
B. Summons and Notice of Pretrial Conference (Filed 12/1/14) [Adv. 14-50977; Docket
No. 2].
C. Exhibit 1 to Complaint to Avoid and Recover Fraudulent Transfers, Unauthorized
Post-Petition "Transfers and Related Relief (Filed 12/2/14) [Adv. 14-50977; Docket
No. 5].
D. Amended Summons and Notice of Pretrial Conference (Filed 12/8/14) [Adv.
14-50977; Docket No. 7].
Status: This matter is continued to March 26, 2015 at 10:30 a.m.
22. [Scheduling conference re:] Revstone Industries, LLC v. Mid-States Capital, LLC [Adv.
Proc. 14-50978].
Response(s):
A. Motion ofMid-States Capital, LLC for Entry of an Order Dismissing Complaint for
Failure to State a Claim Upon Which Relief Can Be Granted (Filed 1/14/15) [Adv.
14-50978; Docket No. 7].
B. Opening Brief in Support of Motion of Mid-States Capital, LLC for Entry of an
Order Dismissing Complaint for Failure to State a Claim Upon Which Relief Can
Be Granted (Filed 1/14/15) [Adv. 14-50978; Docket No. 8].
Replies:
A. Plaintiff Revstone Industries, LLC's Opposition to Defendant Mid-States Capital,
LLC's Motion to Dismiss Complaint (Filed 2/6/15) [Adv. 14-50978; Docket No. 10].
19ROCS DE:198206.173864/00]
Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 19 of 41
Related Documents:
A. Complaint to Avoid and Recover Fraudulent Transfer (Filed 12/1/14) [Adv.
14-50978; Docket No. 1].
B. Summons and Notice of Pretrial Conference (Filed 12/1/14) [Adv. 14-50978; Docket
No. 2].
C. Amended Summons and Notice of Pretrial Conference (Filed 12/8/14) [Adv.
14-50978; Docket No. 4].
D. Notice of Scheduling Conference in Adversary Proceedings (Filed 2/3/15) [Adv.
14-50978; Docket No. 9].
Status: This matter is continued to March 26, 2015 at 10:30 a.m.
23. [Scheduling conference re:] Revstone Industries, LLC v. AMI Morton Capital, LI~C
[Adv. Proc. 14-50979].
Response(s):
A. Motion to Dismiss Under Rule 12(b)(6) for Failure to State a Claim (Filed 2/2/15)
[Adv. 14-50979; Docket No. 7].
B. Memorandum of Law in Support of Motion to Dismiss Under Rule 12(b)(6) for
Failure to State a Claim (Filed 2/2/15) [Adv. 14-50979; Docket No. 8]
Replies:
A. Plaintiff Revstone Industries, LLC's Opposition to Defendant AMI Morten
Fabrication, LLC's Motion to Dismiss Complaint (Filed 2/17/15) [Adv. 14-50979;
Docket No. 11].
Related Documents:
A. Complaint to Avoid and Recover Fraudulent Transfers (Filed 12/1/14) [Adv.
14-50979; Docket No. 1].
B. Summons and Notice of Pretrial Conference (Filed 12/1/14) [Adv. 14-50979; Docket
No. 2].
C. Amended Summons and Notice of Pretrial Conference (Filed 12/8/14) [Adv.
14-50979; Docket No. 4].
D. Notice of Scheduling Conference in Adversary Proceedings (Filed 2/3/15) [Adv.
14-50979; Docket No. 10].
Status: This matter is continued to March 26, 2015 at 10:30 a.m.
20DOGS DE:198206.1 73864/001
Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 20 of 41
24. [Scheduling conference re:] Revstone Industries, LLC v. Patrick Smith [Adv. Proc.
14-50980].
Response(s): None.
Related Documents:
A. Complaint to Avoid and Recover Fraudulent Transfers (Filed 12/1/14) [Adv. 14-
50980; Docket No. 1].
$. Summons and Notice of Pretrial Conference (Filed 12/1/14) [Adv. 14-50980; Docket
No. 2].
C. Amended Summons and Notice of Pretrial Conference (Filed 12/8/14) [Adv. 14-
50980; Docket No. 4].
D. Notice of Scheduling Conference in Adversary Proceedings (Filed 2/3/15) [Adv. 14-
50980; Docket No. 7]
Status: This matter is continued to March 26, 2015 at 10:30 a.m.
25. [Scheduling conference re:] Revstone Industries, LLC v. GSL of ILL., LLC [Adv. Prac.
14-50981 ].
Related Documents:
A. Complaint to Avoid and Recover Fraudulent Transfer (Filed 12/1/14) [Adv.
14-50981; Docket No. 1].
B. Summons and Notice of Pretrial Conference (Filed 12/1/14) [Adv. 14-50981; Docket
No. 2].
C. Amended Summons and Notice of Pretrial Conference (Filed 12/8/14) [Adv.
14-50981; Docket No. 4].
D. Notice of Scheduling Conference in Adversary Proceedings (Piled, 2/3/15) [Adv.
14-50981; Docket No. 7].
Status: This matter is continued to March 26, 2015 at 10:30 a.m.
26. [Scheduling conference re:] Official Committee of Unsecured Creditors of Revstone
Industries, LLC, on behalf of Revstone Industries, LLC v. Donald B. Lifton, Susan G.
Lifton, Donald B. Lifton, Attorney at Law, PLLC, The Lifton Company, LLC, and
George S. Hofineister [Adv. Proc. 14-50983].
Response(s):
A. [Donald B. Lifton, Susan G. Lifton, Donald B. Lifton, Attorney at Law, PLLC, The
Lifton Company, LLC] Motion to Dismiss Under Rule 12(b)(6) for Failure to State a
Claim (Filed 2/2/15) [Adv. 14-50983; Docket No. 5].
21DOCS DE:198206.1 73864/001
Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 21 of 41
B. Memorandum of Law in Support of Motion to Dismiss Under Rule 12(b)(6) for
Failure to State a Claim (Filed 2/2/15) [Adv. 14-50983; Docket No. 6].
C. [George S. Hofineister] Motion to Dismiss (Filed 2/4/15) [Adv. 14-50983; Docket
No. 9].
D. Memorandum of Points and Authorities in Support of Motion to Dismiss (Filed
2/4/15) [Adv. 14-50983; Docket No. 10].
R, eplies:
A. Plaintiff Official Committee of Unsecured Creditors of Revstone Industries, LLC's
Opposition to Defendants Donald B. Lifton, Susan G. Lifton, Donald B. Lifton,
Attorney At Law, PLLC, and The Lifton Company's Motion to Dismiss Complaint
(Filed 2/17/15) [Adv. 14-50983; Docket No. 11].
B. Plaintiff Official Committee of Unsecured Creditors of Revstone Industries, LLC's
Opposition to Defendant George S. Hofineister's Motion to Dismiss Complaint (Filed
2/17/15) [Adv. 14-50983; Docket No. 12].
Related Documents:
A. Complaint to Avoid and Recover rraudulent Transfers and Related Relief (Filed
12/2/14) [Adv. 14-50983; Docket No. 1].
B. Summons and Notice of Pretrial Conference (Filed 12/15/14) [Adv. 14-50983;
Docket No. 3].
C. Notice of Scheduling Conference in Adversary Proceedings (Filed 2/3/15) [Adv.
14-50983; Docket No. 10].
Status: This matter is continued to March 26, 2015 at 10:30 a.m.
27. [Scheduling conference re:] Spara, LLC v. Scott R. Hofineister and George S. Hofineister
[Adv. Proc. 14-50984].
Response(s):
A. [Scott R. Hofineister and George S. Hofineister] Motion to Dismiss (Filed 2/2115)
[Adv. 14-50984; Docket No. 11].
B. [Scott R. Hofineister and George S. Hofineister] Memorandum of Points and
Authorities in Support of Motion to Dismiss (Filed 2/2/15) [Adv. 14-50984; Docket
No. 12].
Replies:
A. Plaintiff Spara, LLC's Opposition to Motion to Dismiss Complaint by Defendants
Scott R. Hofineister and George S. Hofineister (Filed 2/17/15) [Adv. 14-50984;
Docket No. 15].
22DOGS DF.,:198206.1 73864/00]
Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 22 of 41
Related Documents:
A. Complaint to Avoid and Recover Fraudulent Transfers and Related Relief (Filed
12/2/14) [Adv. 14-50984; Docket No. 1].
B. Summons and Notice of Pretrial Conference (Filed 12/2/14) [Adv. 14-50984; Docket.
No. 2].
C. Amended Summons and Notice of Pretrial Conference (Filed 12/8/14) [Adv.
14-50984; Docket No. 4].
D. Notice of Scheduling Conference in Adversary Proceedings (Filed 2/3/15) [Adv.
14-50984; Docket No. 14].
Status: This matter is continued to March 26, 2015 at 10:30 a.m.
28. [Scheduling conference re:] Spara, LLC v. Revstone China BVI Holding Ltd., Revstone
Hong Kong BVI Holding Limited, Revstone Industries (Hong Kong) Company Ltd.,
George S. Hofineister, Homer W. McClarty, as Trustee of the Megan G. Hofineister
Irrevocable Trust, Homer W. McClarty, as Trustee of the Scott R. Hofineister Irrevocable
Trust, and Homer W. McClarty, as Trustee of the Jamie S. Hofineister Irrevocable Trust
[Adv. Proc. 14-50985].
Response(s):
A. [Revstone China BVI Holding LTD., Revstone Hong Kong BVI Holding Limited,
Revstone Industries (Hong Kong) Company LTD] Motion to Dismiss Adversary
Proceeding (Filed 2/2/15) [Adv. 14-50985; Docket No. 8].
B. [Revstone China BVI Holding LTD., Revstone Hong Kong BVI Holding Limited,
Revstone Industries (Hong Kong) Company LTD] Memorandum of Points and
Authorities in Support of Motion to Dismiss (Filed. Z/2/15) [Adv. 14-50985; Docket
No. 9].
C. [George S. Hofineister, Homer W. McClarty, as Trustee of the Jamie S. Hofineister
Irrevocable Trust„ Homer W. McClarty, as Trustee of the Megan G. Hofineister
Irrevocable Trust, Homer W. McClarty, as Trustee of the Scott R. Hofineister
Irrevocable Trust] Motion to Dismiss Adversary Proceeding (Filed 2/2/15) [Adv.
14-50985; Docket No. 10].
D. [George S. Hofineister, Homer W. McClarty, as Trustee of the Jamie S. Hofineister
Irrevocable Trust„ Homer W. McClarty, as Trustee of the Megan G. Hofineister
Irrevocable Trust, Homer W. McClarty, as Trustee of the Scott R. Hofineister
Irrevocable Trust] Memorandum of Points and Authorities in Support of Motion to
Dismiss (Filed 2/2/15) [Adv. 14-50985; Docket No. 11~.
E. Reply for Motion to Dismiss Complaint by Defendants Revstone China BVI Holding,
Ltd., Revstone Hong Kong BVI Holding, Ltd., and Revstone Industries (Hong Kong)
Company Ltd. (Filed 2/20/15) [Adv. 14-50985; Docket No. 16].
23DOCS DE:198206.1 73864/001
Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 23 of 41
Re lies:
A. Plaintiff Spara, LLC's apposition to Motion to Dismiss Complaint By Defendants
Revstone China BVI Holding, Ltd., Revstone Hong Kong BVI Holding, Ltd. and
Revstone Industries (Hong Kong) Company Ltd. (Filed 2/13/15) [Adv. 14-50985;
Docket No. 14].
B. Plaintiff Spara, LLC's Opposition to Motion to Dismiss Complaint by Defendants
George S. Hofineister and Homer W. McClarty, Trustee of the Scott R. Hofineister
Irrevocable Trust, the Megan G. Hofineister Irrevocable Trust, and the Jamie S.
Hofineister Irrevocable Trust (Filed 2/17/15) [Adv. 14-50985; Docket No. 15].
Related Documents:
A. Complaint to Avoid and Recover Fraudulent Transfers and Related Relief (Filed
12/2/14) [Adv. 14-50985; Docket No. 1].
B. Summons and Notice of Pretrial Conference (Filed 12/2/14) [Adv. 14-50985; Docket
No. 2].
C. Amended Summons and Notice of Pretrial Conference (Filed 12/12/14) [Adv.
14-50985; Docket No. 4].
D. Notice of Scheduling Conference in Adversary Proceedings (Filed 2/3/15) [Adv.
14-50985; Docket No. 9].
Status: This matter is continued to March 26, 2015 at 10:30 a.m.
29. [Scheduling conference re:] Official Committee of Unsecured Creditors of Revstone
Industries, LLC as assignee of and on behalf of Revstone Industries, LLC, debtor
and debtor-in-possession; and Spara, LLC, debtor and debtor-in-possession v.
Homer W. McClarty, as trustee of the Scott R. Hofineister Irrevocable Trust, Megan
G. Hofineister Irrevocable Trust, Jamie S. Hofineister Irrevocable Trust; Scott R.
Hofineister Irrevocable Trust; Megan G. Hofineister Irrevocable Trust; Jamie S.
Hofineister Irrevocable Trust; George Hofineister; and Ascalon Enterprises, LLC [Adv.
Proc. 14-50986].
Response(s):
A. [Defendants] Motion to Dismiss (Filed 2/2/15) [Adv. 14-50986; Docket No. 5].
B. Memorandum of Points and Authorities in Support of Motion to Dismiss (Filed
2/2/15) [Adv. 14-50986; Docket No. 6].
Replies:
A. Plaintiffs' Opposition to Defendants' Motion to Dismiss Complaint (Filed 2/17/15)
[Adv. 14-50986; Docket No. 9].
24DOCS D~:198206.1 73864/001
Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 24 of 41
Related Documents:
A. Complaint (filed 12/2/14) [Adv. 14-50986; Docket No. 1].
B. Summons and Notice of Pretrial Conference (Filed 12/1.5/14) [Adv. 14-50986;
Docket No. 3].
C. Notice of Scheduling Conference in Adversary Proceedings (Filed 2/3/15) [Adv.
14-50986; Docket No. 8].
Status: This matter is continued to March 26, 2015 at 10:30 a.m.
30. [Scheduling conference re:] Greenwood Forgings, LLC v. Anderson-Cook, Inc.;
Anderson-Cook, Inc. d/b/a MRA Industries, Inc. [Adv. Proc. 15-50032].
Response(s): None.
Related Documents:
A. Complaint to Avoid and Recover Fraudulent Transfers Pursuant to 11 U.S.C. §§ 547,
548, and 550 (Filed 1/6/15) [Adv. 15-50032; Docket No. 1].
B. Summons and Notice of Pretrial Conference (Filed 1/6/15) [Adv. 15-50032; Docket
No. 2].
C. Notice of Scheduling Conference in Adversary Proceedings (Filed 2/3/15) [Adv.
15-50032; Docket No. 5].
Status: This matter is continued to March 26, 2015 at 10:30 a.m.
31. [Scheduling conference re:] Greenwood Forgings, LLC v. Commissioners of Public
Works, City of Greenwood, South Carolina; Duke Energy Carolinas, LLC F/K/A Duke
Energy Corporation; Reid Machinery, Inc.; ZF Lemforder Corporation; ZF Chassis
Components, LLC [Adv. Proc. 15-50033].
Response(s):
A. Answer and Affirmative Defenses of Duke Energy Carolinas, LLC to Complaint to
Avoid and Recover Fraudulent Transfers Pursuant to 11 U.S.C. §§ 547, 548, and 550
(Filed 2/4/15) [Adv. 15-50033; Docket No. 6].
Related Documents:
A. Complaint to Avoid and Recover Fraudulent Transfers Pursuant to 11 U.S.C. §§ 547,
548, and 550 (Filed 1/6/15) [Adv. 15-50033; Docket No. 1].
B. Summons and Notice of Pretrial Conference (Filed 1/6/15) [Adv. 15-50033; Docket
No. 2].
25ROCS DE:198206.1 73864/001
Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 25 of 41
C. Notice of Scheduling Conference in Adversary Proceedings (Filed 2/3/15) [Adv.
15-50033; Docket No. 5].
Status: This matter is continued to March 26, 2015 at 10:30 a.m.
UNCONTESTED MATTER WITHCERTIFICATION OF NO OBJECTION:
32. Debtors' Fifth Motion for Qrder Extending the Period Within Which Debtors May
Remove Actions Pursuant to 28 U.S.C. § 1452 and Federal Rule of Bankruptcy
Procedure 9027 (Filed 12/31/14) [Docket No. 1909].
Objection Deadline: February 18, 2105 at 4:00 p.m.
Response(s): None.
Related Document(s):
A. Certification of No Objection (Filed 2/23/15) [Docket No. 1987].
Status: A certification of no objection has been filed and submitted to chambers together
with the proposed order. This matter will not be going forward.
Dated: February 23, 2015 PACHULSKI STANG ZIEHL &JONES LLP
Laura Davis Jones (Bar No. 2436)
David M. Bertenthal (CA Bar No. 167624)
Colin R. Robinson (Bar No. 5524)
919 N. Market Street, 17th Floor
Wilmington, DE 19801
Telephone: 3 02-652-4100
Facsimile: 302-652-4400
Email: lj ones@pszj law. com
dbertenthal@pszj law.com
crgbinson@pszj law. com
Counsel for the Debtors and Debtors in Possession
26DOCS DE:198206.1 73864/001
Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 26 of 41
IN THE UNITED STATES BANKRUPTCY COURT
FOR THE DISTRICT OF DELAWARE
In re:
REV STONE INDUSTRIES, LLC, et a1.,3
Debtors.
REVSTpNE INDUSTRIES, LLC,
Plaintiff,
v.
GEORGE S. HOFMEISTER, et al.,
Defendants.
REVSTONE INDUSTRIES, LLC,
Plaintiff,v.
KEENELAND ASSOCIATION, INC. and NELSON E.
CLEMMENS,
Defendants.
REVSTONE INDUSTRIES, LLC,
Plaintiff,v.
FASICr-TIPTON COMPANY, INC.,
Defendant.
REVSTONE INDUSTRIES, LLC,
Plaintiff,v.
DFB HOLDINGS, INC. AND JJ SEVILLE, LLC,
Defendants,
REVSTONE INDUSTRIES, LLC,
Plaintiff,v.
JMP INDUSTRIES, INC.,
Defendant.
Chapter 11
Case No. 12-13262 (BLS)
Jointly Administered
Adv. Prow No. 14-50033 (BLS)
Adv. Proc. No. 14-50467 (BLS)
Adv. Proc. No. 14-50468 (BLS)
Adv. Proc. No. 14-50522 (BLS)
Adv, Proc. No. 14-50523 (BLS)
3 The Debtors in these Chapter 11 Cases and the last four digits of each Debtor's federal tax identification numbers
are: Revstone Industries, LLG (7222); Spara, LLC (6613); Greenwood Forgings, LLC (9285); and US Tool &
Engineering, LLC (6450). The location of the Debtors' headquarters and the service address for each Debtor is:
Revstone Industries, LLC, et al., c/o Huron Consulting Group Inc., 900 Wilshire Drive, Suite 270, Troy, MI 48084,
Attn: John C. DiDonato, Chief Restructuring Officer.
DOCS DE:198206.1 73864/001
Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 27 of 41
REVSTONE INDUSTRIES, LLC,
Plaintiff,v.
BILL E. DUKE and HI-CRAFT ENGINEERING, INC.,
Defendants.
REVSTONE INDUSTRIES, LLC,
Plaintiff,v.
Cl2ESTMARK BANK,
Defendant.
REVSTONF INDUSTRIES, LLC,
Plaintiff,v.
RADCO CONSTRUCTION SERVICES, INC.,
Defendant.
REVSTONE INDUSTRIES, LLC,
Plaintiff,v.
PENN RIDGE FARMS LLC,
Defendant.
REVSTONE INDUSTRIES, LLC,
Plaintiff,v.
HOLMES, HOLLISTER & CO.,
Defendant.
REVSTONE INDUSTRIES, LLC,
Plaintiff,v.
NELSON E. CLEMMENS,
Defendant.
REVSTONE INDUSTRIES, LLC,
Plaintiff,v.
TURNBERRY INVESTORS, LLC,
Defendant.
REVSTONE INDUSTRIES, LLC,
DOCS DE:198206.1 73864/001
28
Adv. Proc. No. 14-50649 (BLS)
Adv. Proc. No. 14-50650 (BLS)
Adv. Proc. No. 14-50651 (BLS)
Adv. Proc. No. 14-50652 (BLS)
Adv. Proc. No. 14-50654 (BLS)
Adv. Proc. No. 14-50655 (BLS)
Adv. Proc. No. 14-50656 (BLS)
Adv. Proc. No. 14-50974 (BLS)
Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 28 of 41
Plaintiff,v.
COMV~ST CAPITAL, LLC,
Defendant.
REVSTONE INDUSTRIES, LLC,
Plaintiff,v.
SIMON PLC ATTORNEYS &COUNSELORS,
Defendant.
REVSTONE INDUSTRIES, LLC,
P1ainEiff,v.
NL VENTURES VI, L,P.,
Defendant.
REVSTONE INDUSTRIES, LLC,
Plaintiff,v.
SCOTT R. HOFMEISTER AND GEORGE S.
HOFMEISTER,
Defendants.
REVSTONE INDUSTRIES, LLC,
Plaintiff,v,
MID-STATES CAPITAL, LLC,
Defendant.
REVSTONE INDUSTRIES, LLC,
Plaintiff,v.
AMI MORTON FABRICATION, LLC,
Defendant.
REVSTONE INDUSTRIES, LLC,
Plaintiff,v.
PATRICK SMITH,
Defendant.
REVSTONE INDUSTRIES, LLC,
Plaintiff,
DOGS DE:198206.1 73864/001
29
Adv. Proc. No. 14-50975 (BLS)
Adv. Proc. No. 14-50976 (BLS)
Adv. Proc. No. 14-50977 (BLS)
Adv. Proc. No. 14-50978 (BLS)
Adv. Proc. No. 14-50979 (BLS)
Adv. Proc. No. 14-50980 (BLS)
Adv. Froc. No. 1A-50981 (BLS)
Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 29 of 41
V.
GSL OF ILL., LLC,
Defendant.
OFFICIAL COMMITTEE OF UNSECURED
~REDITpRS OF REVSTONE INDUSTRIES, LLC, onbehalf of REVSTONE INDUSTRIES, LLC,
Plaintiff,v.
DnNALD B, LIPTON, SUSAN G. LIPTON, DONALD
B. I,IFTON, ATTORNEY AT LAW, PLLC, THE
LII'TQN COMPANY, LLC, and GEORGE S.
HOFMEISTER,
Defendants.
SPARA, LLC,
Plaintiff,v.
SCOTT R. HOFMEISTER AND GEORGE S.HOFMEISTER,
Defendants.
SPARA, LLC,
Plaintiff,v.
REVSTONE CHINA BVI HOLDING LTD., REVSTONE
HONG KONG BVI HOLDING LIMITED, REVSTONE
INDUSTRIF,S (HONG KONG) COMPANY LTD.,GEORGE S. HOFMEISTER, HOMER W. MCCLARTY,
AS TRUSTEE OF THE MEGAN G. HOFMEISTERIRREVOCABLE TRUST, HOMER W. MCCLARTY, AS
TRUSTEE OF THE SCOTT R. HOFMEISTERIRREVOCABLE, TRUST, and HOMER W.MCCLARTY, AS TRUSTEE OF THE JAMIE S.HOFMEISTER IRREVOCABLE TRUST,
Defendants.
OFFICIAL COMMITTEE OF UNSECUREDCREDITORS OF REVSTONE INDUSTRIES,LLC asassignee of and on behalf of Revstone Industries, LLC,debtor and debtor-in-possession; and SPARA, LLC,debtor and debtor-in-possession,
Plaintiffs,
v.
HOMER W. MCCLARTY, AS TRUSTEE OF THESCOTT R. HOFMEISTER IRREVOCABLE TRUST,MEGAN G. HOFMEISTER IRIZ.EVOCABLE TRUST,
DOCS DE:198206.1 73864/00]
30
Adv. Proc. No. 14-50983 (BLS)
Adv. Proc. No. 14-50984 (BLS)
Adv. Proc. No. 14-50985 (BLS)
Adv. Proc. No. 14-50986 (BLS)
Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 30 of 41
JAMIE S. HOFMEISTER IRREVOCABLE TRUST;SCOTT R. HOFMEISTER IRREVOCABLE TRUST;MEGAN G. HOFMEISTER IRREVQCABLE TRUST;JAMIE S. HOFMEISTER IRREVOCABLE TRUST;GEORGE HOFMEISTER; and ASCALONENTERPRISES, LLC,
Defendants.
GREENWOOD FORGINGS, LLC.,
Plaintiff,v.
ANDERSON-COOK, INC.; ANDERSON —COOK, INC.
D/B/A MRA INDUSTRIES, INC.
Defendant(s).
GREENWOOD FORGINGS, LLC.,
Plaintiff,
COMMISSIONERS OF PUBLIC WORKS, CITY OF
GREENWOOD, SOUTH CAROLINA; DUKE ENERGY
CAROLINAS, LLC f/k/a DUKE ENERGY
CORPORATION; REID MACHINERY, INC.; ZF
LEMFORDER CORPORATION; ZF CHASSIS
COMPONENTS, LLC.Defendant(s).
Adv. Proc. No. 15-50032
Adv. Proc. No. 15-50033
CERTIFICATE OF SERVICE
I, Colin R. Robinson, hereby certify that on the 23rd day of February, 2015, I
caused a copy of the following documents) to be served on the individuals on the attached
service list(s), in the manner indicated thereon:
Notice OfAgenda For Hearzng On Matters Scheduled For February 25, 2015
at 10:00 a.m. Before The Honorable ]3rendan L. Shannon At The United States
Bankruptcy Court Tor The District Of Delaware, Located At 824 Market Street;
6th Floor, Courtroom Nn. 1, Wilmington, Delaware 19801
C~~ ~-- ~Colin R. Robinson (Bar No. 5524)
31DOGS llE:198206.1 73864/001
Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 31 of 41
Revstone 2/25/15 Agenda Special
Service ListCase No. 12-13262 (BLS)Document No. 19835313 —Overnight Delivery48 —Email Delivery
Overnight DeliveryPatrick Smithc/o Commando Lock Company, LLC1485 Temple City DriveTroy, Michigan 48084
Overnight DeliveryAnderson-Cook, Inc.Attn; Kim C. Anderson, Registered Agent
44785 Macomb Industrial Drive
Clinton Township, MI 48036
Overnight DeliveryAnderson-Cook, Inc. d/b/a MRA Industries, Inc
Attn: Kim C. Anderson, Registered Agent
44785 Macomb Industrial Drive
Clinton Township, MI 48036
Overnight DeliveryCommissioners of Public Works,
City of Greenwood, South Carolina
Arthur C. Bush, Commissioner
106 Lodge Drive
Greenwood, SC 29646-1908
Overnight DeliveryCommissioners of Public Works,
City of Greenwood, South Carglina
Michael G. Monaghan, Commissioner
300 Lodge Drive
Greenwood, SC 29646-1913
Overnight DeliveryCommissioners of Public Works,
City of Greenwood, South Carolina
Henry O. Watts, Commissioner
319 Taggart AvenueGreenwood, SC 29646-3241
Overnight AeliveryZF Lemforder CorporationAttn: Kurt Mueller, President15811 Centennial Drive
Northville, MI 48168
Overnight DeliveryZF Lemforder Corporationc/o NC Secretary of State, Registered Agent
2 South Salisbury SheetRaleigh, NC 27601
Overnight DeliveryZF Chassis Components, LLC
Attn: ZF North America, Inc., Member
15811 Centennial Drive
Northville, MI 48168
Overnight DeliveryZF Chassis Components, LLC
c/o CT Corporation System, Registered Agent
150 Fayetteville StreetBox 1011Raleigh, NC 27602-1011
Overnight DeliveryReid Machinery, Inc.Attn: Edward Reid, Registered Agent
3030 Martin Luther King Blvd.
Lansing, MI 48910
Email &Overnight Delivery
[email protected] D. Smith24200 Bramblewood Dr.Novi, MI 48374
Email &Overnight Delivery
James O'Toole547 Will ParkwayVersailles, KY 40383
Emailctoms@wtpla~~.com(Counsel for Gratiot, Bill Duke & Hi-Craft)
Chad J. Toms, Esquire
Whiteford Taylor Preston
The Renaissance Centre, Suite 500
405 North King StreetWilmington, DE 19801-3700
nn~o nr.inooco a vo ocn inm
Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 32 of 41
(Counsel for Myra Moreland)
David W. Carickhoff ,Esquire
ARCHER & GREINER, P.C.
300 Delaware Avenue, Suite 1370Wilmington, DE 19801
Emailj«[email protected]@ycst.com(Counsel for Hillsdale Salaried Pension
Plan and Hillsdale Hourly Pension Plan)
Joel A. Waite, EsquireKenneth J. Enos, EsquireYoung Conaway Stargatt &Taylor, LLP
1000 North King StreetWilmington, Delaware 19801
(Counsel for Hillsdale Salaried Pension
Plan and Hillsdale Hourly Pension Plan)
Dennis J. Connolly, EsquireKevin M. Hembree, Esquire
ALSTON &BIRD LLP1201 Peachtree StreetAtlanta, Georgia 30309-3424
[email protected](Counsel for Crestmark Bank)
Brett D. Fallon, Esquire
MORRIS JAMES LLP
500 Delaware Avenue, Suite 1500
Wilmington, DE 19801
[email protected]@jaffelaw.com(Counsel for• Crestmark Bank)
Thomas E. Coughlin, EsquirePaul R. Hage, EsquireJaffe, Raitt, Heuer &Weiss, P.C.
27777 Franklin Road, Suite 25Q0Southfield, MI 48034-8214
[email protected] B. Lifton Esquire30600 Telegraph Rd., Ste, 1240
Bingham Farms, MI 48025
[email protected] C. V. Bailey154 Crestwood DriveLexington, KY 40503
[email protected](Counsel to Daniel V. Smith)
Ryan HeilmanWOLFSON BOLTON PLLC
3150 Livernois, Suite 275Troy, Michigan 48083
[email protected] V. Smith
Emailmradtke@shaw~shman.com(Counsel to GSL of ILL.)
Mark L. RadtkeShaw Fishman Glantz & Towbin LLC
321 N. Clark St., Suite 800
Chicago, Illinois 60654
Homer W. McClarty, Esq.Morgan & McClarty PC19785 W. 12 Mile Road,
No. 331Southfield, MI 49424
(Counsel to DFB Holdings & JJ Seville)
Karen Bifferato, Esq.Kelly M. Conlan, Esq.Connolly Gallagher LLP
1000 N. West Street, Suite 1400
Wilmington, DE 19801
r.~~r r~r.inooco i ^roo~ninni
Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 33 of 41
[email protected]@ millercan~eld.eom(Counsel to DFB Holdings & JJ Seville)Marc N. Swansgn, Esq.Timothy A. Fusco, Esq.Miller Canfield150 West Jefferson, Suite 2500Detroit, Michigan 4822G (USA)
Emailgfinizio@1~ayardla~s~.comemiller n~bayardlaw.com(Counsel to Radco Construction)
GianCla~dio Finizio, EsquireF,van T. Miller, EsquireBayard, P.A.222 Delaware Avenue, Suite 900Wilmington, DE 19899
[email protected](Counsel to Penn Ridge Farms)Elio Battista, Jr., esquirePARKOWSKI, GUERKE & SWAYZE, P.A.800 King Street, Suite 203Wilmington, DE 19801
[email protected]@[email protected](Counsel to Comvest)Donna L. Culver, Esq.Robert J. Dehney, Esq.Andrew R. Remming, Esq.Morris Nichols Arsht & Tunnell, LLP1201 North Market Street, 16~~' FloorWilmington, DE 19899-1347
Email: [email protected](Counsel to Comvest}Randall L. Klein, Esq.Goldberg Kohn, Ltd.55 East Monroe Street, Ste. 3300Chicago, IL 60603
Emailj [email protected](Counsel to Simon PLC)Johnna M, Darby, Esq.Hiller & Arban, LLC1500 N. French Street, 2°d FloorWilmington, DE 19801
[email protected](Counsel to NL Ventures)Michael M. Parker, Esq.Norton Rose Fulbright300 Convent StreetSuite 2100San Antonio, TX 78205-3792
[email protected](Counsel to Mid-States Capital)Bill Hazeltine, Esq.Sullivan Hazeltine Allinson LLC901 North Market Street, Suite 1300Wilmington, DE 19801
Email: [email protected](Counsel to Bill Duke & Hi-Craft)Jason Wayne Bank, Esq.Kerr, Russell and Weher, PLC500 Woodward AvenueSuite 2500Detroit, MI 48226
Email: [email protected](Counsel to Nelson Clemmens)Kenneth E. Aaron, EsquireWeir &Partners LLP824 Market Street, Suite 800Wilmington, DE 19899
Email: [email protected]@millerwells.coin(Counsel to Nelson Clemmens)David S. Kaplan, EsquireCasey M. Keller, EsquireMiller Wells PLLC300 E. Main Street, Suite 360Lexington, KY 40507
r~~nc r~r..ino~co i ~oocn inns
Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 34 of 41
Email:
(Counsel to the Limbrights)
Bruce N. Elliott, Esq.Joy M. Glovick, Esq.Conlin, McKenny & Philbrick P.C.
350 South Main Street, Suite 400
Ann Arbpr, MI 48104
Email: [email protected]
(Counsel tp the Limbrights)
Donald M. Ransom, Esq.
Casarino Christman Shalk
Ransom &Doss, P.A.405 N. King St., Suite 300
P.Q, Box 1276Wilmington, DE 19801
Email: [email protected]
(Counsel to Keeneland)
Joseph H. Huston, Jr.
STEVENS &LEE, P.C.
1105 North Market Street, Suite 700
Wilmington, DE 19801
Email: [email protected]
(Counsel to Keeneland)
George D. Smith
Joseph M. Scott, Jr.
Jessica L. Kaurylko
STOLL KEENON OLDEN PLLC
300 West Vine Street, Suite 2100
Lexington, KY 405p7-1801
Email: [email protected](Counsel to Holmes Hollister)Thomas T. Holmes, Esq.Holmes, Hollister & Co,1111 Superior Avenue East, Suite 1400
Cleveland, Ohio 44114-2507
Email: jshrum@~verbsullivan.com
dr~verb@~verbsullivan. cone
(Counsel to Holmes Hollister)
"J" Jackson Shrum, Esq.
Duane Werb, Esq.Werb &Sullivan300 Delaware Avenue, Suite 1300
Wilmington, Delaware 19801
Email: [email protected]
(Counsel to Fasig-Tipton)
Joseph H. Huston, Jr.
STEVENS &LEE, P.C.
1105 North Market Street, Suite 700
Wilmington, DE 19801
Email: ctcone@gmala~v.com
(Counsel to Fasig-Tipton)
C. Timothy Cone, Esq.
Gess Mattingly &Atchison, P.S.C.
201 West Short Street
Lexington, Kentucky 40507
Email: [email protected]
(Counsel to Duke Energy Carolinas)
John D. Demmy, EsqStevens &Lee, P.C.1105 North Market Street, 7th Floor
Wilmington, DE 19801
r~~~c nn.inoo co i ~o own inns
Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 35 of 41
Revstone Consolidated Service List (Fax)
Lead Case Na. 12-13262Document No. 18582411 —VIA E-MAILO1 -EXPRESS MAIL31 —VIA FACSIMILEOS —OVERNIGHT MAIL
EXPRESS MAILSecretary of StateDivision of Corporations -Franchise Tax
P.q. Box 898Dover, DE 19903
OVERNIGHT 1VIAILSecurities &Exchange Commission
Office of General Counsel -Bankruptcy
100 F. Street, NEWashington, DC 20549
OVERNIGHT MAILAndrew CalamariSecurities &Exchange CommissionNew York Regional Office3 World Financial Center, Suite 400
New York, NY 10281
OVERNIGHT MAILDelaware State Treasury820 Silver Lake Blvd., Suite 100
Dover, ICE 19904
OVERNIGHT MAIL(Counsel to Native American Logistics
Worldwide, LLC)Kevin N. SummersDean & Fulkerson, P.C.801 W. Big Beaver Road, Suite 500Troy, MI 48084
OVERNIGHT MAIL(Counsel to Multi-Precision Detail, Inc.)
Steven A. SimanSteven A. Siman, P.C.3250 W. Big Beaver, Suite 344Troy, MI 48084
VIA E-MAIL(Counsel for (i) Homer W. McClarty asTrustee for the Megan G. Hofineiste~Irrevocable Trust, the Scott R. Hofineister
Irrevocable TNust; and the Jamie S.Hofineister IrNevocable Trust; (ii) AscalonEnterprises, LLC.; and (iii) GeorgeHofineister)Evan O. WillifordThe Williford Firm LLC901 N. Market Street, Suite 800Wilmington, DE 19801Email:[email protected]
VIA E-MAILDavid BoyleAirgas, Inc.259 Radnor-Chester Road, Suite 100
P. O. Box 6675Radnor, PA 01908Email: [email protected]
VIA ~-MAILSecretary of Labor, U.S. Department of
LaborRuben R. ChapaSenior Trial Attorney, Office of the Solicitor
U.S. Department of Labor230 South Dearborn, Room 844
Chicago, IL 60604Email: [email protected]
VIA E-MAILSecretary of Labor, U.S. Department of
LaborMatthew M. ScheffTrial Attorney - U.S. Department of Labor
Office of the Solicitor1240 E. 9th Street, Room 881Cleveland, OH 44199Email: [email protected]
DOCS DE:185824.1 73864/001
Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 36 of 41
VIA E-MAIL(Counsel to Gary Walter, Vigin Hoey andDavid Bagby)Donald C. DarnellDarnell Law Offices7926 Ann Arbor StreetDexter, MI 48130~inail: dondarnell@darnell-la~v.com
VIA E-MAIL(counsel for (i) Homer W. McClarty asTrustee for the Megan G. HofineisterIrrevocable Trust, the Scott R. HofineisterIrrevocable Trust, and the Jamie S.Hofineister Irrevocable Trust; (ii) Ascalon
Enterprises, LLC.; and (iii) GeorgeHofineister)Sheldon S. TollSheldon S. Toll PLLC2000 Town Center, Suite 2100Southfield, MI 48075Email: [email protected]
VIA E-MAIL(Counsel to Bry-Mac, Inc. d/b/a Dietech
Tooling Solutions)Bradley J. FisherScholten Fant, P.C.l OQ N. Third StreetGrand Haven, MI 49417Email: [email protected]
VIA ~-MAIL(Counsel to Oakland County Treasurer)
Richardo I. Kilpatrick, EsquireKilpatrick &Associates, P.C.903 North Opdyke Road, Suite CAuburn Hills, MI 48326Email: [email protected]
VIA EMAIL(PBGC)Cassandra B. Caverly, EsquireDesiree M. Amador, EsquireM. Katie Burgess, EsquirePension Benefit Guaranty Corp.Office of the Chief Counsel1200 K Street, N.W.Washington, DC 20005Email: [email protected];[email protected];[email protected]
VIA EMAIL(Fee Examiner)John F. Theil, EsquireStuart, Maue, Mitchell &James Ltd.
3840 McKelvey RoadSt. Louis, MO 63044Email: [email protected]
VZA EMAIL(Counsel to GE CF Mexico of S.A. de C.V.)Kurt F. Gwynne, Esquire and Lucy Qiu,
EsquireReed Smith LLP1201 N. Market Street, Suite 1500Wilmington, DE 19801Email: kg~;[email protected]
VIA EMAIL(Counsel to Cole Taylor Bank)Victoria A. Guilfoyle, EsquireBlank Rome LLP1201 Market Street, Suite $00Wilmington, DE 19801Email: [email protected]
VIA FACSIMILEJane LeamyOffice of the United States Trustee844 King Street, Suite 2207Lockbox 35Wilmington, DE 19801Fax No.: 302.573.6497
DOCS DE:185824.1 73864/001 2
Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 37 of 41
VIA FACSIMILEZillah A. FramptonDelaware Division of RevenueBankruptcy AdministratorCSOB 8t" Floor82Q N. French StreetWilmington, De 19801Fax No.: 302-577-8632
`JIA FACSIMILE(United States Attorney)Ellen W. Slights, EsquireUnited States Attorney's OfficeDistrict of Delaware1007 N. Orange Street, Suite 700Wilmington, DE 19801
Fay Nn.: 302.573.6431
VIA FACSIMILEInternal Revenue ServicePO Box 7346Philadelphia, PA 19101-7346Fax No.: 855-235-6787
VIA FACSIIVIILE(Co-counsel to Debtor)Brian Trust, EsquireHoward S. Beltzer, EsquireFrederick D. Hyman, EsquireMayer Brown LLP1675 BroadwayNew York, NY 10019Fax No.: 212.262.1910
VIA FACSIMILE(Chrysler Group LLC)Sheryl L. Toby, EsquireDykema Gossett PLLC39577 Woodward Ave., Suite 300Bloomfield Hills, MI 48304Fax No.: 248.203.0763
VIA FACSIMILE(JTEKT North America, Inc.)Michael E. Baum, EsquireDaniel J. Weiner, EsquireJeffery J. Sattler, EsquireSchafer and Weiner, PLLC40950 Woodward Ave., Ste. 100Bloomfield Hills, MI 48304Fax No.: 248.282.1933
VIA FACSIMILE(Ford Motor Company)Karen C. Bifferato, EsquireConnolly Gallgaher LLP1000 West Street, Suite 1400Wilmington, DE 19801Fax No.: 302.757.7299
VIA FACSIlYIIL~(Ford Motor Company)Stephen S. LaPlante, EsquireJonathan S. Green, EsquireMarc N. Swanson, EsquireMiller, Canfield, Paddock and Stone, P.L.C.
150 West Jefferson, Suite 2500Detroit, MI 48226Fax No.: 313.496.8452
VIA FACSIMILE(Airgas, Inc. and related Airgas entities)
Kathleen M. Miller, EsquireSmith, Katzenstein &Jenkins LLPThe Corporate Plaza800 Delaware Avenue, Suite lOgOP. O. Box 410Wilmington, DE 19899Fax No.: 302.652.8405
DOCS D~:185824.1 73864/001 3
Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 38 of 41
VIA FACSIMILE(Boston Financial Graup)Stuart M. Brown, Esquire,R. Craig Martin, EsquireDLA Piper LLP (iJS)1201 North Market StreetSuite 2100Wilmington, Delaware 19801Fax No.: X02.394.2341
VIA FACSIMILE(Boston Financial Group)Gregg M. Galardi, EsquireGabriella Zborovsky, EsquireILA Piper LLP (US)1251 Avenue of the Americas, 27th doorNew York, NY 10020Fax No.: 212.884.8540
VIA FACSIMILE(Nexteer Automotove Corporation)Thomas B. Radom, EsquireButzel Long, PCStoneridge West41000 Woodward AvenueBloomfield Hills, MI 48304Fay No.: 248.2581439
VIA FACSIMILE(Schoeller Arca Systems, Inc.)Carl N. Kunz, III, EsquireMorris James LLP500 Delaware Avenue, Suite 1500P. O. Box 2306Wilmington, DE 19801Fax No.: 302.571.1750
VIA FACSIMILE(United Steelworkers)David R. Jury, EsquireAssociate General CounselUnited SteelworkersFive Gateway Center, Room 807Pittsburgh, PA 15222Fax No.: 412.562.2429
VIA FACSIMILE(United Steelworkers)Susan E. Kaufman, EsquireCooch and Taylor, P.A.1000 West Street, 10th FloorP. O. Box 1680Wilmington, DE 19801Fax No.: 302.984.3939
VIA FACSIMILE(Counsel to Official Committee ofUnsecured Creditors of Revstone Industries,LLC)Matthew P. Ward, EsquireSteven K. Kortanek, EsquireMark L. Degrosseilliers, EsquireWomble Carlyle Sandridge &Rice, LLP222 Delaware Avenue, Suite 1501Wilmington, DE 19801Fax No.: 302.661.7738
VIA FACSIMILE(Counsel to Bridgeport Capital FundingLLC)Patrick J. Reilly, EsquireCole, Schotz, Meisel, rorman &Leonard,P.A.500 Delaware Avenue, Suite 1410Wilmington, DE 19801Fax No. 302-574-2104
VIA FACSIMILE(Counsel to PCG Acquisitign Corporation)Aaron L. Hammer, EsquireChristopher J. Horvay, EsquireSuger Felsenthal Grais &Hammer LLA30 N. LaSalle Street, Suite 3000Chicago, IL 60602Fax No. 312-372-7951
DOGS DE:185824.1 73864/001 4
Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 39 of 41
VIA FACSIMILENeil HerskowkitzRiverside ClaimsPQ Box 62EPlanetarium StationNew York, NY 10024Fax No. 212-501-7088
VIA FACSIMILE(Counsel tQ GE CF Mexico of S.A. de C.V.)Michael J. Venditto, EsquireReed Smith LLP599 Lexington AvenueNew York, NY 10022Fax No. 212-521-5450
VIA FACSIMILE(Counsel to Cole Taylor Bank)Michael B. Schaedle, EsquireBlank Rome LLPOne Logan SquarePhiladelphia, PA 19103Fax No. 215-569-5555
VIA FACSIMILE(Counsel to Shiloh Die Cast Midwest LLC)Brian A. Sullivan, EsquireWerb &Sullivan300 Delaware Avenue, Suite 1300P.O. Box 25046Wilmington, DE 19899Fax No. 302-652-1111
i~IA FACSIMILE(Counsel to Shiloh Die Cast Midwest LLC)Steve E. Pryatel, EsquireLawrence S. Crowther, EsquireWegman, Hessler & Vanderburg6055 Rockside Wood Blvd., Suite 200Cleveland, OH 44131Fax No. 216-642-8826
VIA FACSIMILE(Counsel to Plex Systems, Inc.)Michael A. Fleming, EsquirePlunkett Cooney38505 Woodward Avenue, Suite 2000Bloomfield Hills, MI 48304Fax No. 248-901-4040
VIA FACSIMILECounsel to RI SPC)Thomas J. Francella, Jr., EsquireWhiteford Taylor &Preston LLC405 North King Street, Suite 500Wilmington, DE 19801Fax No. 302-357-3272
VIA FACSIMILE(Counsel to RI SPC)Andrew J. Gallo, EsquireBingham McCutchen, LLPOne Federal StreetBoston, MA 02110Fax No. 617-951-8736
VIA FACSIMILE(Counsel to Legacy Group Lighting, LLC)Anthony R. Paesano, EsquirePaesano Akkashian7457 Franklin Road, Suite 200Bloomfield Hills, MI 48301Fax No. 248-792-6885
VIA FACSIMILE(Counsel to Myra Moreland)Elias T. Xenos, EsquireThe Xenos Law Firm, PLC550 W. Merrill Street, Suite 100Birmingham, MI 48009Fax No. 248-498-6272
DOCS DE:185824.1 73864/001
Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 40 of 41
VIA FACSIMILETennessee Dept of Environment andConservationc/o TN Attorney General's Office,Bankruptcy DivisionLaura L. McCloud, EsquirePO Box 2Q207Nashville, TN 37202-0207Fax No. 615-741-3334
DOCS DE:185824.1 73864/001 6
Case 12-13262-BLS Doc 1989 Filed 02/23/15 Page 41 of 41