CS Mining, LLC

2:16-ap-2118 | Utah Bankruptcy Court

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Division Salt Lake City
Judge William T. Thurman
Filed July 21, 2016
Terminated Aug. 4, 2020
Case Flags DISMISSED and DISPOSED
Last Updated: 1 year, 5 months ago Show Interactive Timeline
Filing Date # Docket Text
8/4/2020 Adversary Case 16-02118 Disposed. (ksh) (EOD: 08/04/2020)
8/4/2020
  • Motion to Dismiss (Demurrer)Granted
Order Granting Motion to Dismiss (related document(s):133 Motion to Dismiss Adversary Proceeding) (ksh) (EOD: 08/04/2020)
8/4/2020
  • Motion to Dismiss (Demurrer)Granted
Order Granting Motion to Dismiss Adversary Proceeding (Related Doc # 133) (ksh) (EOD: 08/04/2020)
7/31/2020 Minute Entry Re: Ruling 133 Motion to Dismiss Adversary Proceeding Filed by Clarity Copper, LLC, David C. McMullin, David J. Richards, Skye Mineral Investors, LLC, Clinton C. Walker. Appearances: Nicholas Bassett, Pedro Jimenez, and Michael Johnson (Plf); Christopher Grivakes (Dfd). Findings of fact and conclusions of law made on the record. Motion to dismiss is granted on the grounds of abstention. This is not an adjudication on the merits and is without prejudice to the Plaintiffs' ability to refile the litigation elsewhere. The Court makes no ruling as to whether any statute of limitations is affected. OTF-Court. (tjc) (EOD: 07/31/2020)
7/31/2020 PDF with attached Audio File. Court Date & Time [ 7/31/2020 1:02:58 PM ]. File Size [ 13943 KB ]. Run Time [ 00:29:03 ]. (Ruling on Motion to Dismiss for Failure to Prosecute and Lack of Jurisdiction). (admin). (EOD: 07/31/2020)
7/23/2020 PDF with attached Audio File. Court Date & Time [ 7/23/2020 1:02:04 PM ]. File Size [ 19041 KB ]. Run Time [ 00:39:40 ]. (Motion to Dismiss for Failure to Prosecute and Lack of Jurisdiction). (admin). (EOD: 07/23/2020)
7/23/2020 Minute Entry Re: Hearing Continued (related document(s):133 Motion to Dismiss). Appearances: Nicholas Bassett, Michael R. Johnson, and Pedro Jimenez (PacNet Capital (US) Limited); Christopher Grivakes and Jason Cyrulnik (David Richards, LLC). Ruling scheduled for 07/31/2020 at 01:00 PM at WTT Teleconference Line. Arguments made on the record. Matter taken under advisement. (jst) Modified on 7/31/2020 (tjc). (EOD: 07/23/2020)
7/16/2020
  • Motion to Dismiss (Demurrer)
Reply to (related document(s):133 Motion to Dismiss Adversary Proceeding) (Defendants/Counterclaimants Reply to Opposition to Motion to Dismiss Adversary Proceeding) Filed by Clarity Copper, LLC, David C. McMullin, David J. Richards, Skye Mineral Investors, LLC, Clinton C. Walker. (Hammond, M.) (EOD: 07/16/2020)
7/9/2020
  • Motion to Dismiss (Demurrer)
Response to (related document(s):133 Motion to Dismiss Adversary Proceeding) Filed by PacNet Capital (US) Limited, Waterloo Street Limited. (Johnson, Michael) (EOD: 07/09/2020)
6/26/2020 Certificate of Service Re: Order. (related document(s):134 Order) Notice Date 06/26/2020. (Admin.) (EOD: 06/26/2020)
6/24/2020
  • Order
Order on Stipulation Re: Briefing Schedule on Motion to Dismiss Set For Hearing On July 23, 2020. (related document(s):131 Notice of Hearing) (ksh) (EOD: 06/24/2020)
6/19/2020
  • Motion to Dismiss (Demurrer)
Motion to Dismiss Adversary Proceeding Filed by Clarity Copper, LLC, David C. McMullin, David J. Richards, Skye Mineral Investors, LLC, Clinton C. Walker. (Hammond, M.) (EOD: 06/19/2020)
6/17/2020 Pending Order (Hrg Scheduled/Reserved) (Order on Stipulation RE Briefing Schedule on Motion to Dismiss Set for Hearing on July 23, 2020) (Re: 131 Notice of Hearing. (Hammond, M.) [Order# 397334] (EOD: 06/17/2020)
6/17/2020 Notice of Hearing (Notice of Reservation of Hearing and Stipulation RE Briefing Schedule on Motion to Dismiss Set for Hearing on July 23, 2020) Filed by Clarity Copper, LLC, David C. McMullin, David J. Richards, Skye Mineral Investors, LLC, Clinton C. Walker. Hearing scheduled for 7/23/2020 at 01:00 PM at WTT Teleconference Line. Deadline for filing objections: 7/9/2020. (Hammond, M.) (EOD: 06/17/2020)
5/14/2020 PDF with attached Audio File. Court Date & Time [ 5/14/2020 1:09:27 PM ]. File Size [ 8817 KB ]. Run Time [ 00:18:22 ]. (Status Conference Hearing). (admin). (EOD: 05/14/2020)
5/14/2020 Minute Entry Re: 124 Notice of Hearing Filed by Clarity Copper, LLC, David C. McMullin, David J. Richards, Skye Mineral Investors, LLC, Clinton C. Walker. Appearances: Christopher Grivakes and Jason Cyrulnik (David Richards, LLC); Nicholas Bassett, Michael R. Johnson, and Pedro Jimenez (PacNet Capital (US) Limited). Status of case given. (jst) (EOD: 05/14/2020)
5/11/2020 Supplemental Response to (related document(s): Order to Show Cause for Lack of Prosecution) (Supplemental Response by Defendants and Counterclaimants to Order to Show Cause RE Dismissal for Failure to Prosecute) Filed by Clarity Copper, LLC, David C. McMullin, David J. Richards, Skye Mineral Investors, LLC, Clinton C. Walker. (Hammond, M.) (EOD: 05/11/2020)
5/1/2020
  • Response
Response to (related document(s):122 Response) Supplemental Response to Court's Order to Show Cause Filed by PacNet Capital (US) Limited, Waterloo Street Limited. (Johnson, Michael) (EOD: 05/01/2020)
4/28/2020
  • OrderGranted
Order Granting Motion for Attorney Nicholas A. Bassett for PacNet Capital (US) Limited and Waterloo Street Limited To Appear Pro Hac Vice (Related Doc # 125) (ksh) (EOD: 04/28/2020)
4/27/2020 Pending Order (Other) Re: 125 Motion to Appear pro hac vice. (Johnson, Michael) [Order# 394829] (EOD: 04/27/2020)
4/27/2020 Receipt of Filing Fee for Motion to Appear pro hac vice(16-02118) [motion,mprohac] ( 250.00). Receipt Number 23540185, Amount $ 250.00 (Re: Doc# 125). (U.S. Treasury) (EOD: 04/27/2020)
4/27/2020
  • Motion to Appear Pro Hac Vice
Motion Requesting Admission of Attorney Nicholas A. Bassett to Practice Pro Hac Vice Ex Parte Motion and Application for Admission of Pro Hac Vice Counsel and Consent of Designated Associate Legal Counsel. Fee Amount: $250. Filed by PacNet Capital (US) Limited, Waterloo Street Limited. (Attachments: # 1 Proposed Order) (Johnson, Michael) (EOD: 04/27/2020)
4/14/2020 Notice of Status Conference on Order to Show Cause RE Dismissal for Failure to Prosecute) Filed by Clarity Copper, LLC, David C. McMullin, David J. Richards, Skye Mineral Investors, LLC, Clinton C. Walker. Hearing scheduled for 5/14/2020 at 01:00 PM at USBC Rm 376. Deadline for filing objections: 5/1/2020. (Hammond, M.). (Related document(s) Order to Show Cause for Lack of Prosecution) Modified on 4/14/2020 (ksh). (EOD: 04/14/2020)
1/13/2020
  • Response
Response to (related document(s): Order to Show Cause for Lack of Prosecution) (Response of Defendants and Counter-Claimants to Order to Show Cause RE: Dismissal for Lack of Prosecution) Filed by Clarity Copper, LLC, David C. McMullin, David J. Richards, Skye Mineral Investors, LLC, Clinton C. Walker. (Hammond, M.) (EOD: 01/13/2020)
1/13/2020
  • Response
Response to (related document(s): Order to Show Cause for Lack of Prosecution) Filed by PacNet Capital (US) Limited, Waterloo Street Limited. (Johnson, Michael) (EOD: 01/13/2020)
12/25/2019 Certificate of Service Re: Miscellaneous Pleadings. Notice Date 12/25/2019. (Admin.) (EOD: 12/25/2019)
12/23/2019 Order to Show Cause for Lack of Prosecution. Response Due 1/13/2020. (jst) (EOD: 12/23/2019)
9/19/2019 Notice Amended Notice of Appearance of Counsel for Waterloo Street LimitedWaterloo Street Limited Filed by Waterloo Street Limited. (Johnson, Michael) (EOD: 09/19/2019)
1/14/2019
  • Motion
Notice of Appearance and Request for Notice. Filed by PacNet Capital (US) Limited, Waterloo Street Limited. (Johnson, Michael) (EOD: 01/14/2019)
12/7/2018 Certificate of Service Re: Order. (related document(s):117 Order on Motion to Withdraw as Attorney). Notice Date 12/07/2018. (Admin.) (EOD: 12/07/2018)
12/5/2018
  • Motion to Withdraw as CounselGranted
Order Granting Motion To Withdraw As Attorney Ralph R. Mabey and Adelaide Maudsley. (Related Doc # 115) (ksh) (EOD: 12/05/2018)
11/30/2018 Pending Order (Other) Re: 115 Motion to Withdraw as Attorney of Record. (Mabey, Ralph) [Order# 365586] (EOD: 11/30/2018)
11/30/2018
  • Motion to Withdraw as Counsel
Motion to Withdraw as Attorney of Record Attorney: Ralph R. Mabey Filed by on behalf of PacNet Capital (US) Limited, Waterloo Street Limited, Ralph R. Mabey. (Attachments: # 1 Proposed Order) (Mabey, Ralph) (EOD: 11/30/2018)
7/5/2018
  • Motion to Appear Pro Hac ViceGranted
Order Granting Amended Motion To Appear pro hac vice (Related Doc # 112) Attorney Appearing Pro Hac Vice:Matthew C. Corcoran. (fsl) (EOD: 07/05/2018)
7/3/2018 Pending Order (Other) related documents(s): 112 Amended Motion for Admission Pro Hac Vice of Matthew C. Corcoran of Jones Day Filed by: (Maudsley, Adelaide) [Order# 356014] (EOD: 07/03/2018)
7/3/2018
  • Motion
Amended Motion (related document(s):110 Motion to Appear pro hac vice) for Matthew C. Corcoran of Jones Day Filed by PacNet Capital (US) Limited, Waterloo Street Limited. (Maudsley, Adelaide) (EOD: 07/03/2018)
7/3/2018 Notice of Withdrawal of Incorrectly Filed Document (related document(s):111 Pending Order) Filed by PacNet Capital (US) Limited, Waterloo Street Limited. (Maudsley, Adelaide) (EOD: 07/03/2018)
7/2/2018 Receipt of Filing Fee for Motion to Appear pro hac vice(16-02118) [motion,mprohac] ( 250.00). Receipt Number 21067462, Amount $ 250.00 (Re: Doc# 110). (U.S. Treasury) (EOD: 07/02/2018)
6/29/2018 Pending Order (Other) related documents(s):110 Motion to Appear pro hac vice Filed by: (Maudsley, Adelaide) [Order# 355860] WITHDRAWN Modified on 7/3/2018 (fsl). (EOD: 06/29/2018)
6/29/2018
  • Motion to Appear Pro Hac Vice
Motion Requesting Admission of Attorney Matthew C. Corcoran of Jones Day to Practice Pro Hac Vice. Fee Amount: $250. Filed by PacNet Capital (US) Limited, Waterloo Street Limited. (Maudsley, Adelaide) (EOD: 06/29/2018)
6/29/2018 Certificate of Service of Plaintiffs Waterloo Street Limited's Discovery Responses Filed by PacNet Capital (US) Limited, Waterloo Street Limited. (Maudsley, Adelaide) (EOD: 06/29/2018)
6/19/2018 Certificate of Service for Waterloo Street Limited's and PacNet Capital (U.S.) Limited's First Set of Interrogatories and Requests for Production of Documents to Various Parties Filed by PacNet Capital (US) Limited, Waterloo Street Limited. (Maudsley, Adelaide) (EOD: 06/19/2018)
6/17/2018 Certificate of Service Re: Order. (related document(s):106 Order on Motion to Extend Time). Notice Date 06/17/2018. (Admin.) (EOD: 06/17/2018)
6/15/2018
  • Motion to Extend TimeGranted
Order Granting Motion to Extend Counterdefendants' Time to Respond to Counterclaim. Time is enlarged to 14 days following the Court's entry of an Order on the Motion to Abstain. (Related Doc # 103) (fsl) (EOD: 06/15/2018)
6/15/2018 Pending Order (Agreed to/Stipulated) related documents(s): 103 Motion Extend Time Filed by: (Maudsley, Adelaide) [Order# 355148]. This order replaces the prior pending order# 354877. (EOD: 06/15/2018)
6/12/2018 Pending Order (Agreed to/Stipulated) related documents(s): 103 Motion Extend Time Filed by: (Maudsley, Adelaide) [Order# 354877] (EOD: 06/12/2018)
6/12/2018 Stipulated Motion to Extend Time to for Counterdefendants to Respond to Counterclaim Filed by PacNet Capital (US) Limited, Waterloo Street Limited. (Maudsley, Adelaide) (EOD: 06/12/2018)
5/9/2018 Certificate of Service Re: Order. (related document(s):101 Order). Notice Date 05/09/2018. (Admin.) (EOD: 05/09/2018)
5/7/2018
  • Order
Order Authorizing Written Discovery (related document(s):77 Order/Notice of Initial Pretrial Conference) (fsl) (EOD: 05/07/2018)
4/25/2018 Minute Entry Re: (related document(s): 77 Order/Notice of Initial Pretrial Conference) Appearances: Paul Huck (PLA), Christopher Grivakes (DEF). Pretrial Conference continued with out date. Discovery granted on a written basis, subject to modification. (bc) (EOD: 04/26/2018)
4/25/2018 PDF with attached Audio File. Court Date & Time [ 4/25/2018 4:11:46 PM ]. File Size [ 3138 KB ]. Run Time [ 00:06:32 ]. (Pretrial Conference). (admin). (EOD: 04/26/2018)
4/4/2018
  • Motion to Extend Time
Order Approving Further Stipulation to Extend Counterdefendants' Time to Respond to Counterclaim (related document(s):97 Stipulation) (avt) (EOD: 04/04/2018)
3/27/2018 Pending Order (Agreed to/Stipulated) related documents(s): 97 Order Approving Further Stipulation to Extend Counterdefendants' Time to Respond to Counterclaim Filed by: (Maudsley, Adelaide) [Order# 350311] (EOD: 03/27/2018)
3/27/2018 Stipulation Re:(related document(s):76 Answer to Complaint (Amended) filed by Defendant Clarity Copper, LLC, Defendant Skye Mineral Investors, LLC, Defendant David J. Richards, Defendant Clinton C. Walker, Defendant David C. McMullin) Further Stipulation to Extend Counterdefendants' Time to Respond to Counterclaim Filed by PacNet Capital (US) Limited, Waterloo Street Limited. (Maudsley, Adelaide) (EOD: 03/27/2018)
3/21/2018 Minute Entry Re: Hearing Continued.: (related document(s): 77 Order/Notice of Initial Pretrial Conference, 88 Motion To Stay Proceedings filed by Clarity Copper, LLC, Skye Mineral Investors, LLC, 90 Motion To Stay Proceedings filed by Clarity Copper, LLC, Skye Mineral Investors, LLC, 94 Memorandum in Opposition filed by PacNet Capital (US) Limited, Waterloo Street Limited) Appearances: David E. Leta (DB), Paul Huck, Adelaide Maudsley, Pedro Jimenez, Cristina Perez Soto (PLA), James Anderson (Noble), Christopher Grivakes, Kenneth Cannon, Jason Cyrulnik (DEF) Continued Hearing scheduled for 04/25/2018 at 01:30 PM at US Bankruptcy Court. Hearing on Motion to Stay Proceeding to be set at continued Initial Pretrial conference. Please see minute entry in main case #16-24818 for discussion regarding hearing set on the Motion to Enforce Sale Order. (bc) (EOD: 03/22/2018)
3/19/2018 Certificate of Service of Plaintiffs Waterloo Street Limited and PacNet Capital (U.S.) Limited's Amended Initial Disclosures Filed by PacNet Capital (US) Limited, Waterloo Street Limited. (Maudsley, Adelaide) (EOD: 03/19/2018)
3/16/2018 Certificate of Service [Initial Disclosures Pursuant to Rule 26] Filed by Clarity Copper, LLC, David C. McMullin, David J. Richards, Skye Mineral Investors, LLC, Clinton C. Walker. (Hammond, M.) (EOD: 03/16/2018)
3/14/2018
  • Motion to Stay Proceedings
Memorandum in Opposition (related document(s):90 Motion To Stay Proceedings) to Amended Motion to Abstain Filed by PacNet Capital (US) Limited, Waterloo Street Limited. (Attachments: # 1 Exhibit 1 - Verified Amended Delaware Complaint # 2 Exhibit 2 - Notice of Removal # 3 Exhibit 3 - Motion to Transfer # 4 Exhibit 4 - Delaware Abstention Motion) (Maudsley, Adelaide) (EOD: 03/14/2018)
3/12/2018 Form 35/Report of Parties Planning Meeting Filed by Waterloo Street Limited. (Maudsley, Adelaide) (EOD: 03/12/2018)
3/12/2018 Form 35/Report of Parties Planning Meeting Filed by Clarity Copper, LLC, David Richards, LLC, David C. McMullin, David J. Richards, Skye Mineral Investors, LLC, Clinton C. Walker. (Hammond, M.) (EOD: 03/12/2018)
3/6/2018 Amended Affidavit/Declaration (related document(s):90 Amended Motion To Stay Proceedings, 89 Affidavit) in Support of Amended Motion to Abstain Filed by Clarity Copper, LLC, Skye Mineral Investors, LLC. (Cannon, Kenneth). Modified on 3/6/2018 (fsl). (EOD: 03/06/2018)
3/6/2018
  • Motion to Stay Proceedings
Amended Motion To Stay Proceedings Motion to Abstain (Related document(s) 88 Motion To Stay Proceedings) Filed by Clarity Copper, LLC, Skye Mineral Investors, LLC. (Cannon, Kenneth). Modified on 3/6/2018 (fsl). (EOD: 03/06/2018)
3/5/2018 Affidavit/Declaration (related document(s):88 Motion To Stay Proceedings) Motion to Abstain Filed by Clarity Copper, LLC, Skye Mineral Investors, LLC. (Cannon, Kenneth) (EOD: 03/05/2018)
3/5/2018
  • Motion to Stay Proceedings
Motion To Stay Proceedings Motion to Abstain Filed by Clarity Copper, LLC, Skye Mineral Investors, LLC. (Cannon, Kenneth) (EOD: 03/05/2018)
2/23/2018 Certificate of Service Re: Order. (related document(s):85 Order Approving Settlement). Notice Date 02/23/2018. (Admin.) (EOD: 02/23/2018)
2/23/2018 Certificate of Service Re: Order. (related document(s):84 Order Approving Settlement). Notice Date 02/23/2018. (Admin.) (EOD: 02/23/2018)
2/21/2018
  • OrderGranted
Order Approving Stipulation For Relief from the Automatic Stay to the Extent Applicable, Authorizing the Advancement of Defense Costs, Under the Debtors Private Company Management Liability & Crime Insurance Policy(related document(s):79 Stipulation) (fsl) (EOD: 02/21/2018)
2/21/2018
  • Motion to Extend TimeGranted
Order Approving Stipulation to Extend Counter Defendants' Time to Respond to Counterclaim is extended to March 29, 2018. (related document(s):81 Stipulation) (fsl) (EOD: 02/21/2018)
2/20/2018 Pending Order (Agreed to/Stipulated) related documents(s): 79 Stipulation Filed by: (Hammond, M.) [Order# 348116] (EOD: 02/20/2018)
2/20/2018
  • Order
Unsigned Order (related document(s):80 Pending Order filed by M. Darin Hammond). Reason Order Was Unsigned: Order does not comply with Local Rule 5005-3. Please resubmit with correct margins. (gci) (EOD: 02/20/2018)
2/14/2018 Pending Order (Agreed to/Stipulated) related documents(s): 81 Stipulation to Extend Counterdefendants' Time to Respond to Counterclaim Filed by: (Maudsley, Adelaide) [Order# 347921] (EOD: 02/14/2018)
2/14/2018 Stipulation Re:(related document(s):76 Answer to Complaint (Amended) filed by Defendant Clarity Copper, LLC, Defendant Skye Mineral Investors, LLC, Defendant David J. Richards, Defendant Clinton C. Walker, Defendant David C. McMullin) to Extend Counterdefendants' Time to Respond to Counterclaim Filed by PacNet Capital (US) Limited, Waterloo Street Limited. (Maudsley, Adelaide) (EOD: 02/14/2018)
2/14/2018 Pending Order (Agreed to/Stipulated) related documents(s): 79 Stipulation Filed by: (Hammond, M.) [Order# 347882] (EOD: 02/14/2018)
2/14/2018 Stipulation Re: Relief from the Automatic Stay to the Extent Applicable, Authorizing the Advancement of Defense Costs, Under the Debtors Private Company Management Liability & Crime Insurance Policy Filed by Clarity Copper, LLC, David C. McMullin, David J. Richards, Skye Mineral Investors, LLC, Clinton C. Walker. (Hammond, M.) (EOD: 02/14/2018)
2/4/2018 Certificate of Service Re: Order. (related document(s):77 Order/Notice of Initial Pretrial Conference). Notice Date 02/04/2018. (Admin.) (EOD: 02/04/2018)
2/2/2018
  • Order
Order and Notice of Pre-Trial Conference. Pre-Trial Conference set for 3/21/2018 at 03:00 PM at US Bankruptcy Court. Report of Parties Planning Meeting due by 3/12/2018. (jwg) (EOD: 02/02/2018)
1/25/2018
  • Answer
Amended Answer Amended Answer Of David Richards, Clinton Walker, David Mcmullin, Clarity Copper, LLC, And Skye Mineral Investors, LLC To First Amended Complaint And Counterclaim Of Clarity Copper, LLC, And Skye Mineral Investors, LLC; Demand For Jury Trial Filed by Clarity Copper, LLC, David C. McMullin, David J. Richards, Skye Mineral Investors, LLC, Clinton C. Walker. (Hammond, M.) (EOD: 01/25/2018)
1/4/2018
  • Answer
Answer to Amended Complaint AND DEMAND FOR JURY TRIAL Filed by Clarity Copper, LLC, David Richards, LLC, David C. McMullin, David J. Richards, Skye Mineral Investors, LLC, Clinton C. Walker. (Hammond, M.) (EOD: 01/04/2018)
12/31/2017 Certificate of Service Re: Order. (related document(s):73 Order on Motion to Extend Time). Notice Date 12/31/2017. (Admin.) (EOD: 12/31/2017)
12/29/2017
  • Motion to Extend TimeGranted
Order Approving Stipulation to Extend Defendant's Time to Respond to First Amended Complaint (Related Doc # 71) (avt) (EOD: 12/29/2017)
12/19/2017 Pending Order (Agreed to/Stipulated) related documents(s): 71 Motion Extend Time Filed by: (Hammond, M.) [Order# 344280] (EOD: 12/19/2017)
12/19/2017 Stipulated Motion to Extend Time for Defendants' to Respond to First Amended Complaint Filed by Clarity Copper, LLC, David C. McMullin, David J. Richards, Skye Mineral Investors, LLC, Clinton C. Walker. (Hammond, M.) (EOD: 12/19/2017)
12/10/2017 Certificate of Service Re: Order. (related document(s):69 Order on Amended Motion). Notice Date 12/10/2017. (Admin.) (EOD: 12/10/2017)
12/8/2017
  • OrderDenied
Order Denying Amended Motion of of David Richards, Clinton Walker, David McMullin, Clarity Copper, LLC and Skye Mineral Investors, LLC to Dismiss First Amended Complaint Under Federal Rule of Bankruptcy Procedure 7012(b) and Federal Rule of Civil Procedure 12(b)(6), or, in the Alternative, for Permissive Abstention(Related Doc#59) (fsl) (EOD: 12/08/2017)
12/6/2017 Pending Order (Hearing Held) related documents(s): 59 Amended Motion of David Richards, Clinton Walker, David McMullin, Clarity Copper, LLC, and Skye Mineral Investors, LLC to Dismiss First Amended Complaint Under Federal Rule of Bankruptcy Procedure 7012(B) and Federal Rule of Civil Procedure 12(B)(6), or, in the Alternative, for Permissive Abstention Filed by: (Maudsley, Adelaide) [Order# 343344] (EOD: 12/06/2017)
11/30/2017 PDF with attached Audio File. Court Date & Time [ 11/30/2017 3:31:58 PM ]. File Size [ 22293 KB ]. Run Time [ 00:46:27 ]. (admin). (EOD: 12/01/2017)
11/30/2017 Minute Entry Re: (related document(s): 59 Amended Motion to Dismiss or, in the Alternative, Motion for Abstention filed by Clarity Copper, LLC, David Richards, LLC, David C. McMullin, Skye Mineral Investors, LLC, Clinton C. Walker) Appearances: Adelaide Maudsley and Paul Huck (PLA), Damion Robinson (DEF). Findings and conclusions made on the record. Motion to Dismiss denied. Motion for Abstention denied. OTF - Maudsley. Pending Order Deadline due by 12/14/2017. (jwg) (EOD: 11/30/2017)
11/15/2017
  • Motion to Appear Pro Hac ViceGranted
Order Granting Motion To Appear pro hac vice (Related Doc # 64) Attorney Appearing Pro Hac Vice:Damion Robinson (fsl) (EOD: 11/15/2017)
11/14/2017 Pending Order (Other) related documents(s): 64 Motion to Appear pro hac vice Filed by: (Hammond, M.) [Order# 341707] (EOD: 11/14/2017)
11/14/2017 Receipt of filing fee for Motion to Appear pro hac vice(16-02118) [motion,mprohac] ( 250.00). Receipt number 20141460, amount $ 250.00. (U.S. Treasury) (EOD: 11/14/2017)
11/14/2017
  • Motion to Appear Pro Hac Vice
Motion Requesting Admission of Attorney Damion Robinson to Practice Pro Hac Vice. Fee Amount: $250. Filed by Clarity Copper, LLC, David C. McMullin, David J. Richards, Skye Mineral Investors, LLC, Clinton C. Walker. (Hammond, M.) (EOD: 11/14/2017)
11/14/2017
  • Motion to Dismiss (Demurrer)
Reply to (related document(s):52 Motion to Dismiss Adversary Proceeding) (Reply in Support of Motion to Dismiss First Amended Complaint) Filed by Clarity Copper, LLC, David C. McMullin, David J. Richards, Skye Mineral Investors, LLC, Clinton C. Walker. (Hammond, M.) (EOD: 11/14/2017)
10/30/2017 Memorandum in Opposition (related document(s):59 Amended Motion) Filed by PacNet Capital (US) Limited, Waterloo Street Limited. (Maudsley, Adelaide) (EOD: 10/30/2017)
10/6/2017 Amended Notice of Hearing (related document(s):59 Amended Motion) Filed by Clarity Copper, LLC, David C. McMullin, David J. Richards, Skye Mineral Investors, LLC, Clinton C. Walker Hearing scheduled for 11/30/2017 at 03:00 PM at US Bankruptcy Court. Deadline for filing objections: 10/23/2017. (Hammond, M.) (EOD: 10/06/2017)
10/5/2017 Notice of Hearing (related document(s):59 Amended Motion) Filed by Clarity Copper, LLC, David C. McMullin, David J. Richards, Skye Mineral Investors, LLC, Clinton C. Walker Hearing scheduled for 11/30/2017 at 10:00 AM at US Bankruptcy Court. Deadline for filing objections: 10/23/2017. (Hammond, M.) (EOD: 10/05/2017)
10/4/2017
  • Motion
Amended Motion of David Richards, Clinton Walker, David McMullin, Clarity Copper, LLC and Skye Mineral Investors, LLC to Dismiss First Amended Complaint Under Federal Rule of Bankruptcy Procedure 7012(b) and Federal Rule of Civil Procedure 12(b)(6), or, in the Alternative, for Permissive Abstention (Related document(s) 52 Motion to Dismiss Adversary) Proceeding Filed by Clarity Copper, LLC, David Richards, LLC, David C. McMullin, Skye Mineral Investors, LLC, Clinton C. Walker. (Hammond, M.). Modified on 10/5/2017 (fsl). (EOD: 10/04/2017)
9/22/2017
  • Motion to Dismiss PartyGranted
Order Granting Motion to Dismiss Party Western US Mineral Investors, LLC as a defendant (Related Doc # 55) (fsl) (EOD: 09/22/2017)
9/20/2017 Pending Order (Hrg Scheduled/Reserved) related documents(s): 55 Motion to Dismiss Party Filed by: (Maudsley, Adelaide) [Order# 337720] (EOD: 09/20/2017)
8/31/2017 Notice of Hearing (related document(s):55 Motion to Dismiss Party) Filed by PacNet Capital (US) Limited, Waterloo Street Limited, Western US Mineral Investors, LLC Hearing scheduled for 9/27/2017 at 03:00 PM at US Bankruptcy Court. Deadline for filing objections: 9/18/2017. (Maudsley, Adelaide) (EOD: 08/31/2017)
8/31/2017
  • Motion to Dismiss Party
Motion to Dismiss Party.As to:David J. Richards, LLC dba Western US Mineral Investors, LLC Joint Motion Filed by PacNet Capital (US) Limited, Waterloo Street Limited, Western US Mineral Investors, LLC. (Maudsley, Adelaide) (EOD: 08/31/2017)
7/26/2017 PDF with attached Audio File. Court Date & Time [ 6/16/2017 10:08:19 AM ]. File Size [ 10371 KB ]. Run Time [ 00:21:36 ]. (Motion for Leave to Amend Complaint). (admin). (EOD: 07/26/2017)
7/25/2017
  • Answer
Answer to Amended Complaint, Counterclaim by David Richards, LLC, Western US Mineral Investors, LLC against PacNet Capital (US) Limited, Waterloo Street Limited Filed by David Richards, LLC, Western US Mineral Investors, LLC. (Call, Keith) (EOD: 07/25/2017)
7/25/2017
  • Motion to Dismiss (Demurrer)
Motion to Dismiss Adversary Proceeding (Motion to Dismiss First Amended Complaint) Filed by Clarity Copper, LLC, David C. McMullin, David J. Richards, Skye Mineral Investors, LLC, Clinton C. Walker. (Hammond, M.) (EOD: 07/25/2017)
7/11/2017
  • Complaint
First Amended Complaint by Adelaide Maudsley on behalf of PacNet Capital (US) Limited, Waterloo Street Limited against all defendants (related document(s):1 Complaint) (Maudsley, Adelaide) (EOD: 07/11/2017)
7/6/2017
  • Motion to Amend ComplaintGranted
Order Granting Waterloo Street Limited and Pacnet Capital(U.S.) Limited's Motion for Leave to Amend Complaint (Related Doc 42) Plaintiff is granted leave to file its First Amended Complaint substantially in the form attached as Exhibit A to the Motion. The filing of the Amended Complaint is without prejudice to the rights of Defendant David J. Richards, LLC d/b/a Western US Mineral Investors, LLC in this action and all such rights are preserved. (tdg) Modified on 7/6/2017 (tdg). (EOD: 07/06/2017)
6/22/2017 Notice of Endorsement(related document(s):49 Pending Order (Hearing Held) related documents(s):42 Motion for Leave Filed by: (Maudsley, Adelaide) [Order# 331534]). Endorsed with no objection Filed by CS Mining, LLC (Tuttle, Jeff) (EOD: 06/22/2017)
6/22/2017 Pending Order (Hearing Held) related documents(s): 42 Motion for Leave Filed by: (Maudsley, Adelaide) [Order# 331534] (EOD: 06/22/2017)
6/16/2017 Minute Entry Re: (related document(s): 42 Motion for Leave filed by PacNet Capital (US) Limited, Waterloo Street Limited) Appearances: Adelaide Maudsley, Robert Hamilton, Ralph Mabey, Kristie Perez Soto (Waterloo); Matthew Cox (Western US Minerals); Don Detwiller (CS Mining). Motion is granted without prejudice. OTF-Maudsley. Pending Order Deadline due by 06/30/2017. (mfm) (EOD: 06/16/2017)
6/6/2017 Certificate of Service for Plaintiff PacNet Capital (U.S.) Limited's Responses and Objections to WUMI's May 1, 2017 Discovery Requests Filed by PacNet Capital (US) Limited (Maudsley, Adelaide) (EOD: 06/06/2017)
5/25/2017
  • Reply
Reply to (related document(s):42 Motion for Leave, 46 Memorandum in Opposition) Filed by PacNet Capital (US) Limited, Waterloo Street Limited. (Maudsley, Adelaide) (EOD: 05/25/2017)
5/18/2017 Memorandum in Opposition (related document(s):42 Motion for Leave) Filed by David Richards, LLC, Western US Mineral Investors, LLC. (x2Cox, P.) (EOD: 05/18/2017)
5/1/2017 Certificate of Service of WUMI's 5/1/17 Discovery Requests to PacNet Capital (U.S.), Limited Filed by David Richards, LLC, Western US Mineral Investors, LLC (Call, Keith) (EOD: 05/01/2017)
5/1/2017 Certificate of Service of Defendant David J. Richards, LLC dba Western US Mineral Investors LLC's Initial Disclosures Filed by David Richards, LLC, Western US Mineral Investors, LLC (Call, Keith) (EOD: 05/01/2017)
5/1/2017 Notice of Hearing (related document(s):42 Motion for Leave) to Amend Complaint Filed by Adelaide Maudsley on behalf of PacNet Capital (US) Limited, Waterloo Street Limited. Hearing scheduled for 6/16/2017 at 10:00 AM at US Bankruptcy Court.Deadline for filing objections: 5/18/2017. (Maudsley, Adelaide) (EOD: 05/01/2017)
5/1/2017 Notice of Appearance of Counsel and Request for Notice. Filed by Robert T. Denny on behalf of David Richards, LLC, Western US Mineral Investors, LLC. (Denny, Robert) (EOD: 05/01/2017)
5/1/2017 Notice of Appearance of Counsel and Request for Notice. Filed by Keith A. Call on behalf of David Richards, LLC, Western US Mineral Investors, LLC. (Call, Keith) (EOD: 05/01/2017)
4/28/2017
  • Motion to File Amended Complaint
Motion for Leave to File Amended Complaint Filed by PacNet Capital (US) Limited, Waterloo Street Limited. (Maudsley, Adelaide) (EOD: 04/28/2017)
4/12/2017 Notice of Appearance of Counsel and Request for Notice. Filed by A.M. Cristina Perez Soto on behalf of Waterloo Street Limited. (Perez Soto, A.M. Cristina) (EOD: 04/12/2017)
3/21/2017 At the status conference held on March 1, 2017, for adversary proceedings (16-02114, 16-02118, 17-02024, and 17-02025) in CS Mining (16-24818), counsel for defendants and plaintiffs requested to have all four adversaries on the same pre-trial track (along with discovery). The parties advised the court that they may consolidate the adversaries and file two scheduling orders with required trial dates. The Court has reserved July 5-6 and July 17-18, 2017 for trial in these adversaries. Pre-trial orders are due by June 21, 2017 and a final pre-trial conference is reserved for June 26, 2017 at 10:00 am in Room 369. The Court has also reserved August 28- September 1, 2017 for continued trial dates, if necessary. (jwg) Modified on 3/21/2017 (tjc). (EOD: 03/21/2017)
3/2/2017
  • Order
Order Regarding Status Conference on Motion to Dismiss. The Motion is continued without date. (related document(s):11 Motion to Dismiss Adversary Proceeding) (sjl) (EOD: 03/02/2017)
3/1/2017 Minute Entry Re: (related document(s): 11 Motion to Dismiss Adversary Proceeding filed by Clarity Copper, LLC, David C. McMullin, David J. Richards, Skye Mineral Investors, LLC, Clinton C. Walker) Appearances: David E. Leta (db), Don Detweiler (db), Jeff Tuttle (db), Joanna Cline (db); Martin Brill (cr), Dan Barnett (cr), Paul Huck (cr), Ralph Mabey (cr), Adelaide Maudsley (cr), Matthew Cox (cr), Keith Call (cr), Sherilyn Olson (cr); John Morgan (ustr). Continued without date. OTF-Court. (mfm) (EOD: 03/02/2017)
3/1/2017 PDF with attached Audio File. Court Date & Time [ 3/1/2017 3:48:41 PM ]. File Size [ 15041 KB ]. Run Time [ 00:31:20 ]. (admin). (EOD: 03/01/2017)
2/28/2017 Notice (related document(s):11 Motion to Dismiss Adversary Proceeding filed by Defendant Clarity Copper, LLC, Defendant Skye Mineral Investors, LLC, Defendant David J. Richards, Defendant Clinton C. Walker, Defendant David C. McMullin) of Agenda of Matters Scheduled for Hearing on March 1, 2017 at 3:00 p.m. (MST) Filed by CS Mining, LLC (Leta, David) (EOD: 02/28/2017)
2/14/2017 Notice of Agenda of Matters Scheduled for Hearing on February 15, 2017 Filed by CS Mining, LLC (Tuttle, Jeff) (EOD: 02/14/2017)
2/9/2017 Amended Notice of Hearing (related document(s):11 Motion to Dismiss Adversary Proceeding) Filed by Jeff D. Tuttle on behalf of CS Mining, LLC. Hearing scheduled for 3/1/2017 at 03:00 PM at US Bankruptcy Court. (Tuttle, Jeff) (EOD: 02/09/2017)
2/9/2017
  • Motion
Fourth Stipulation Re: Stipulation Extending Deadline for Debtor to File Future Complaints Filed by CS Mining, LLC. (Tuttle, Jeff) (EOD: 02/09/2017)
1/30/2017
  • Motion
Third Stipulation Re: Extending Deadline for Debtor to File Future Complaints Filed by CS Mining, LLC. (Leta, David) (EOD: 01/30/2017)
1/27/2017 Hearing Set (related document(s):11 Motion to Dismiss Adversary Proceeding) Status hearing to be held on 2/15/2017 at 03:00 PM at US Bankruptcy Court. (mfm) (EOD: 01/27/2017)
1/23/2017
  • Order
Order Further Extending Deadline for Debtor to File Future Complaints (related document(s):32 Stipulation) The Debtor Future Complaints Deadline shall be extended up to and including January 30, 2017. All other terms of the Stay Order shall remain in full force and effect. (bc) (EOD: 01/23/2017)
1/23/2017 Pending Order Further Extending Deadline for Debtor to File Future Complaints (Agreed to/Stipulated) related documents(s): 32 Stipulation Filed by: (Leta, David) [Order# 321343] (EOD: 01/23/2017)
1/23/2017
  • Motion
Stipulation Re: Further Extending Deadline for Debtor to File Future Complaints Filed by CS Mining, LLC. (Leta, David) (EOD: 01/23/2017)
1/18/2017
  • Motion
Stipulation Re: Extending Deadline for Debtor to File Future Complaints Filed by CS Mining, LLC. (Tuttle, Jeff) (EOD: 01/18/2017)
1/17/2017 Notice of Substitution of Counsel with Consent. Old Attorney: Hogan Lovells US LLP. New Attorney: David L. Pinkston and P. Matthew Cox Filed by P. Matthew Cox on behalf of David Richards, LLC, Western US Mineral Investors, LLC. (Cox, P.) (EOD: 01/17/2017)
12/7/2016
  • Motion to Stay
Order Regarding Stay of Litigation and Related Matters (Related Doc # 11 Motion to Dismiss Adversary Proceeding). The Motion is continued without date and can be renoticed for hearing. This action is stayed until February 1, 2017 and no party may proceed with any discovery or motion practice during such stay. The Debtor is to file adversary complaints, if any, against the parties to this action on or before January 18, 2017. Any Debtor future complaints filed are stayed until February 1, 2017. The Court will convene a status conference in this action on February 1, 2017, at 3:00 p.m., which parties may appear telephonically. (mkz) (EOD: 12/07/2016)
12/5/2016 Notice of Endorsement(related document(s):28 Pending Order (Hrg Scheduled/Reserved) related documents(s):11 Motion to Dismiss Adversary Proceeding Filed by: (Maudsley, Adelaide) [Order# 318277]). Endorsed with no objection Filed by David Richards, LLC (x2Cox, P.) (EOD: 12/05/2016)
12/5/2016 Pending Order (Hrg Scheduled/Reserved) related documents(s): 11 Motion to Dismiss Adversary Proceeding Filed by: (Maudsley, Adelaide) [Order# 318277] (EOD: 12/05/2016)
11/30/2016 PDF with attached Audio File. Court Date & Time [ 11/30/2016 1:47:03 PM ]. File Size [ 2856 KB ]. Run Time [ 00:05:57 ]. (admin). (EOD: 11/30/2016)
11/30/2016 Minute Entry Re: Hearing Continued.: (related document(s): 11 Motion to Dismiss Adversary Proceeding filed by Clarity Copper, LLC, David C. McMullin, David J. Richards, Skye Mineral Investors, LLC, Clinton C. Walker) Appearances : Donald Detweiler (db), Francis Lawall (db), Jeff Tuttle (db), David Leta (db); Ralph Mabey (Waterloo/PacNet/DXS), Adelaide Maudsley (Waterloo/PacNet/DXS), Paul Huck (Waterloo/PacNet/DXS); David Pinkston (Richards/WUMI), John Beck (Richards/WUMI); Daniel Barnett (Clarity Copper/SMI), Chris Grivakes (Clarity Copper/SMI); Phillip Gasteier (Official Committee of Unsecured Creditors); Laurie Cayton (USTR). Agreement made on record. Litigation stayed 45 days. OTF- Maudsley. Status hearing to be held on 02/01/2017 at 03:00 PM at US Bankruptcy Court. (mfm ) (EOD: 11/30/2016)
11/30/2016 Notice of Rescheduled Hearing. (related document(s):11 Motion to Dismiss Adversary Proceeding). Hearing scheduled for 11/30/2016 at 01:30 PM at US Bankruptcy Court. (mfm) (EOD: 11/30/2016)
11/29/2016 Notice of Agenda of Matters Scheduled for Hearing on November 30, 2016 at 9:00 a.m. Filed by CS Mining, LLC (Tuttle, Jeff) (EOD: 11/29/2016)
11/1/2016 Certificate of Service for Initial Disclosures Filed by PacNet Capital (US) Limited, Waterloo Street Limited (Maudsley, Adelaide) (EOD: 11/01/2016)
10/18/2016
  • OrderGranted
Order Granting Stipulation by and Between Debtor, Respective Plaintiffs, and Defendants, Adjourning the October 19, 2016 Hearing at 3:30 p.m. Regarding Pending Adversary Matters to November 30, 2016 at 9:00 a.m. (related document(s):20 Stipulation). The hearings on Clarity Copper, LLC and Sky Mineral Investors, LLC's Motion to Remand filed in Adversary No. 16-2114 and on the Motion to Dismiss Complaint by Defendants David J. Richards, et al filed in Adversary No. 16-2118 are continued from October 19, 2016 @ 3:30 p.m. to November 30, 2016 @ 9:00 a.m. (djf) (EOD: 10/18/2016)
10/18/2016 Notice pf Agenda of Matters Scheduled for Hearing on October 19, 2016 at 3:30 p.m. Filed by CS Mining, LLC (Tuttle, Jeff) (EOD: 10/18/2016)
10/18/2016 Hearing Set(related document(s):11 Motion to Dismiss Adversary Proceeding). Hearing scheduled for 11/30/2016 at 09:00 AM at US Bankruptcy Court. (tjc) (EOD: 10/18/2016)
10/18/2016 Notice of Continuance of Hearing (related document(s):11 Motion to Dismiss Adversary Proceeding filed by Defendant Clarity Copper, LLC, Defendant Skye Mineral Investors, LLC, Defendant David J. Richards, Defendant Clinton C. Walker, Defendant David C. McMullin, 20 Stipulation filed by Debtor CS Mining, LLC) of Continuance of Hearing Filed by Jeff D. Tuttle on behalf of CS Mining, LLC. (Tuttle, Jeff) Modified on 10/19/2016 (avt). (EOD: 10/18/2016)
10/18/2016 Pending Order Granting Stipulation by and between Debtor, Respective Plaintiffs, and Defendants, Adjourning the October 19, 2016 Hearing at 3:30 p.m. Regarding Pending Adversary Matters to November 30, 2016 at 9:00 a.m. (Agreed to/Stipulated) related documents(s): 20 Stipulation Filed by: (Tuttle, Jeff) [Order# 315070] (EOD: 10/18/2016)
10/18/2016
  • Motion to Dismiss (Demurrer)
Stipulation Re:(related document(s):11 Motion to Dismiss Adversary Proceeding filed by Defendant Clarity Copper, LLC, Defendant Skye Mineral Investors, LLC, Defendant David J. Richards, Defendant Clinton C. Walker, Defendant David C. McMullin) by and between Debtor, Respective Plaintiffs, and Defendants, Adjourning the October 19, 2016 Hearing at 3:30 p.m. Regarding Pending Adversary Matters to November 30, 2016 at 9:00 a.m. Filed by CS Mining, LLC. (Tuttle, Jeff) (EOD: 10/18/2016)
10/18/2016 Notice of Appearance of Counsel and Request for Notice Filed by Jeff D. Tuttle on behalf of CS Mining, LLC. (Tuttle, Jeff) (EOD: 10/18/2016)
10/17/2016
  • Motion to Dismiss (Demurrer)
Reply to (related document(s):11 Motion to Dismiss Adversary Proceeding) (Reply to Opposition to Motion to Dismiss Complaint) Filed by Clarity Copper, LLC, David C. McMullin, David J. Richards, Skye Mineral Investors, LLC, Clinton C. Walker. (Hammond, M.) (EOD: 10/17/2016)
10/14/2016 Notice of Appearance of Counsel and Request for Notice Filed by David E. Leta on behalf of CS Mining, LLC. (Leta, David) (EOD: 10/14/2016)
10/12/2016 Objection to (related document(s):11 Motion to Dismiss Adversary Proceeding) Filed by PacNet Capital (US) Limited, Waterloo Street Limited. (Maudsley, Adelaide) (EOD: 10/12/2016)
10/3/2016
  • Answer
Answer to Counterclaim Filed by PacNet Capital (US) Limited, Waterloo Street Limited. (Maudsley, Adelaide) (EOD: 10/03/2016)
9/27/2016 Notice of Appearance of Counsel and Request for Notice Filed by Paul C. Huck Jr. on behalf of PacNet Capital (US) Limited, Waterloo Street Limited. (Huck, Paul) (EOD: 09/27/2016)
9/27/2016 Notice of Appearance of Counsel and Request for Notice Filed by Pedro A. Jimenez on behalf of PacNet Capital (US) Limited, Waterloo Street Limited. (Jimenez, Pedro) (EOD: 09/27/2016)
9/20/2016 Notice of Hearing (related document(s):11 Motion to Dismiss Adversary Proceeding) Filed by Clarity Copper, LLC, David C. McMullin, David J. Richards, Skye Mineral Investors, LLC, Clinton C. Walker Hearing scheduled for 10/19/2016 at 03:30 PM at US Bankruptcy Court.Deadline for filing objections: 10/7/2016. (Hammond, M.) (EOD: 09/20/2016)
9/20/2016
  • Motion to Appear Pro Hac ViceGranted
Order Granting Motion To Appear pro hac vice (Related Doc # 13) Attorney Appearing Pro Hac Vice:Christopher Grivakes (bc) (EOD: 09/20/2016)
9/19/2016 Pending Order (Other) related documents(s): 13 Motion to Appear pro hac vice Filed by: (Hammond, M.) [Order# 312745] (EOD: 09/19/2016)
9/19/2016 Receipt of filing fee for Motion to Appear pro hac vice(16-02118) [motion,mprohac] ( 250.00). Receipt number 18326923, amount $ 250.00. (U.S. Treasury) (EOD: 09/19/2016)
9/19/2016
  • Motion to Appear Pro Hac Vice
Motion Requesting Admission of Attorney Christopher Grivakes to Practice Pro Hac Vice . Fee Amount: $250. Filed by Clarity Copper, LLC, David C. McMullin, David J. Richards, Skye Mineral Investors, LLC, Clinton C. Walker (Hammond, M.) (EOD: 09/19/2016)
9/19/2016
  • Motion for Jury Trial
Demand for Jury Trial Filed by Clarity Copper, LLC, David C. McMullin, David J. Richards, Skye Mineral Investors, LLC, Clinton C. Walker (Hammond, M.) Modified on 9/19/2016 (mkz). (EOD: 09/19/2016)
9/19/2016
  • Motion to Dismiss (Demurrer)
Motion to Dismiss Adversary Proceeding Filed by Clarity Copper, LLC, David C. McMullin, David J. Richards, Skye Mineral Investors, LLC, Clinton C. Walker (Hammond, M.) (EOD: 09/19/2016)
9/19/2016
  • Motion
Notice of Appearance and Request for Notice Filed by M. Darin Hammond on behalf of Clarity Copper, LLC, David C. McMullin, David J. Richards, Skye Mineral Investors, LLC, Clinton C. Walker (Hammond, M.) (EOD: 09/19/2016)
9/8/2016
  • Answer
Answer to Complaint and, Counterclaim by David Richards, LLC, Western US Mineral Investors, LLC against PacNet Capital (US) Limited, Waterloo Street Limited Filed by David Richards, LLC, Western US Mineral Investors, LLC (x2Cox, P.) (EOD: 09/08/2016)
9/8/2016 Notice of Appearance of Counsel and Request for Notice Filed by P. Matthew x2Cox on behalf of David Richards, LLC, Western US Mineral Investors, LLC (x2Cox, P.) (EOD: 09/08/2016)
8/24/2016 ALTHOUGH THIS IS A SOUTHERN DISTRICT CASE WHERE THE COURT NORMALLY CONDUCTS VIDEOCONFERENCE HEARINGS WITH THE ST. GEORGE COURTROOM, ALL HEARINGS IN THIS CASE WILL BE HELD EXCLUSIVELY IN SALT LAKE CITY. (jwg) (EOD: 08/24/2016)
8/18/2016 Summons Service Executed. Party Served: David McMullin. (Maudsley, Adelaide) (EOD: 08/18/2016)
8/17/2016 Request for Reissuance of Summons Filed by PacNet Capital (US) Limited, Waterloo Street Limited (Maudsley, Adelaide) (EOD: 08/17/2016)
8/17/2016 Summons Issued Summons reissued Originally issued on 7/21/2016 (Maudsley, Adelaide) Modified on 8/5/2016 (sjl). Summons reissued 8/17/2016 Modified on 8/17/2016 (djf). (EOD: 07/21/2016)
8/11/2016 Summons Service Executed. Party Served: David C. McMullin. (Maudsley, Adelaide) (EOD: 08/11/2016)
8/11/2016 Summons Service Executed. Party Served: Clinton C. Walker. (Maudsley, Adelaide) (EOD: 08/11/2016)
8/11/2016 Summons Service Executed. Party Served: Clarity Copper, LLC. (Maudsley, Adelaide) (EOD: 08/11/2016)
8/11/2016 Summons Service Executed. Party Served: David J. Richards. (Maudsley, Adelaide) (EOD: 08/11/2016)
8/11/2016 Summons Service Executed. Party Served: David Richards, LLC d/b/a Western US Mineral Investors, LLC. (Maudsley, Adelaide) (EOD: 08/11/2016)
8/11/2016 Summons Service Executed. Party Served: Skye Mineral Investors, LLC. (Maudsley, Adelaide) (EOD: 08/11/2016)
8/5/2016 Request for Reissuance of Summons Filed by PacNet Capital (US) Limited, Waterloo Street Limited (Maudsley, Adelaide) (EOD: 08/05/2016)
7/21/2016 Receipt of filing fee for Complaint(16-02118) [cmp,cmp] ( 350.00). Receipt number 18065549, amount 350.00. (U.S. Treasury) (EOD: 07/21/2016)
7/21/2016 Adversary case 16-02118. Complaint by PacNet Capital (US) Limited, Waterloo Street Limited against David Richards, LLC, Western US Mineral Investors, LLC, Skye Mineral Investors, LLC, David J. Richards, Clarity Copper, LLC, Clinton C. Walker, David C. McMullin. Fee Amount $350. Nature of Suit(s): [81 (Subordination of claim or interest)]. (Maudsley, Adelaide) (EOD: 07/21/2016)