RIC (Lavernia) LLC
11
Michael M Parker
06/27/2024
10/04/2025
Yes
v
| DeBN-Yes, DsclsDue |
Assigned to: Bankruptcy Judge Michael M Parker Chapter 11 Voluntary Asset |
|
Debtor RIC (Lavernia) LLC
162 Cumberland Street, Suite 300 Toronto, ON M5R 3N5 OUTSIDE U. S. Canada Tax ID / EIN: 35-2856655 |
represented by |
Robert Luke Graham
Bryan Cave Leighton Paisner LLP 2200 Ross Avenue #4200W Dallas, TX 75201 214-721-8041 Email: luke.graham@bclplaw.com Justin Hanna
Bryan Cave Leighton Paisner LLP 2200 Ross Avenue Suite 4200w Dallas, TX 75201-7965 214-721-8000 Email: justin.hanna@bclplaw.com Kyle Hirsch
Bryan Cave Leighton Paisner LLP Two North Central Ave, Suite 2100 Phoenix, AZ 85004-4406 (602) 364-7170 Email: kyle.hirsch@bclplaw.com Brigid K Ndege
Bryan Cave Leighton Paisner 161 N Clark St Ste 4300, Chicago, IL 60605 312-602-5104 |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/04/2025 | 279 | BNC Certificate of Mailing (Related Document(s): [270] Order to Justin Rayome to Appear and Show Cause as to why the Court should not (1). Further sanction Mr. Rayome for his continued abuse of his CM/ECF privileges, as described above; and (2.) Hold Mr. Rayome in civil contempt and sanction him for his failures to comply with the Courts Order to file a copy of that Order in all cases in which he is counsel in the Western District of Texas by September 30, 2025. Show Cause Hearing set for 10/8/2025 at 11:00 AM at SA Courtroom 1. (Order entered on 10/2/2025)) Notice Date 10/04/2025. (Admin.) |
| 10/04/2025 | 278 | Motion to Expedite Hearing filed by Leslie M. Luttrell for Interested Party Travis B Vargo (Attachments: # (1) Proposed Order # (2) Service List)(Luttrell, Leslie) (Related Document(s): [277] Motion of Travis Vargo, State Court Appointed Receiver, to Show Authority of Justin Rayome and Cavazos Hendricks Poirot, P.C., Including Lyndel Vargas, to Represent Otisco RDX, LLC and Milestone Capital CRE 1, LLC and to Strike Pleadings (21 Day Objection Language) filed by Leslie M. Luttrell for Interested Party Travis B Vargo (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Proposed Order # 4 Service List)) |
| 10/04/2025 | 277 | Motion of Travis Vargo, State Court Appointed Receiver, to Show Authority of Justin Rayome and Cavazos Hendricks Poirot, P.C., Including Lyndel Vargas, to Represent Otisco RDX, LLC and Milestone Capital CRE 1, LLC and to Strike Pleadings (21 Day Objection Language) filed by Leslie M. Luttrell for Interested Party Travis B Vargo (Attachments: # (1) Exhibit 1 # (2) Exhibit 2 # (3) Proposed Order # (4) Service List)(Luttrell, Leslie) |
| 10/03/2025 | 276 | BNC Certificate of Mailing (Related Document(s): [269] Order Regarding (related document(s): [264] Motion to Continue Hearing filed by Leslie M. Luttrell for Interested Party Travis B Vargo (Attachments: # 1 Proposed Order # 2 Service List)(Luttrell, Leslie) (Related Document(s): [179] Third Amended Chapter 11 Plan filed by Brigid K Ndege for Debtor RIC (Lavernia) LLC., [192] Motion to Transfer Case Intra-District filed by Ronald J Smeberg for Interested Parties Milestone Capital CRE 1, LLC, Otisco RDX, LLC (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7 # 8 Exhibit 8 # 9 Exhibit 9 # 10 Exhibit 10 # 11 Exhibit 11 # 12 Exhibit 12 # 13 Exhibit 13 # 14 Exhibit 14 # 15 Exhibit 15 # 16 Exhibit 16 # 17 Exhibit 19 # 18 Proposed Order # 19 Exhibit Certificate of Service), [225] Application to Approve Compromise under Rule 9019 relating to Estate Property and Authorizing Execution and Recording of documents in the Wilson County Real Property Records (WITH 21 Day Objection Language) filed by Kyle Hirsch for Debtor RIC (La Vernia) LLC. (Attachments: #(1) Exhibit Corrective Assignment #(2) Exhibit Corrective Deed #(3) Proposed Order), [237] Second Amended Motion to Dismiss Case filed by Lyndel A. Vargas for Interested Parties Milestone Capital CRE 1, LLC, Otisco RDX, LLC (Attachments: # 1 Proposed Order)(Vargas, Lyndel) (Related Document(s): [207] Amended Motion to Dismiss Case filed by Justin Rayome for Interested Parties Milestone Capital CRE 1, LLC, Otisco RDX, LLC (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7 # 8 Exhibit 8 # 9 Exhibit 9 # 10 Proposed Order)))) (Order entered on 10/1/2025)) Notice Date 10/03/2025. (Admin.) |
| 10/03/2025 | 275 | Objection Filed by Kyle Hirsch for Debtor RIC (Lavernia) LLC (Hirsch, Kyle) (related document(s): [237] Second Amended Motion to Dismiss Case filed by Lyndel A. Vargas for Interested Parties Milestone Capital CRE 1, LLC, Otisco RDX, LLC (Attachments: # 1 Proposed Order)(Vargas, Lyndel) (Related Document(s): [207] Amended Motion to Dismiss Case filed by Justin Rayome for Interested Parties Milestone Capital CRE 1, LLC, Otisco RDX, LLC (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7 # 8 Exhibit 8 # 9 Exhibit 9 # 10 Proposed Order))) |
| 10/03/2025 | 274 | Exhibit Index and Witness List for Hearing on 10/08/2025 filed by Kyle Hirsch for Debtor RIC (Lavernia) LLC. (Hirsch, Kyle) (Related Document(s): [264] Motion to Continue Hearing filed by Leslie M. Luttrell for Interested Party Travis B Vargo (Attachments: # 1 Proposed Order # 2 Service List)(Luttrell, Leslie) (Related Document(s): [179] Third Amended Chapter 11 Plan filed by Brigid K Ndege for Debtor RIC (Lavernia) LLC., [192] Motion to Transfer Case Intra-District filed by Ronald J Smeberg for Interested Parties Milestone Capital CRE 1, LLC, Otisco RDX, LLC (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7 # 8 Exhibit 8 # 9 Exhibit 9 # 10 Exhibit 10 # 11 Exhibit 11 # 12 Exhibit 12 # 13 Exhibit 13 # 14 Exhibit 14 # 15 Exhibit 15 # 16 Exhibit 16 # 17 Exhibit 19 # 18 Proposed Order # 19 Exhibit Certificate of Service), [225] Application to Approve Compromise under Rule 9019 relating to Estate Property and Authorizing Execution and Recording of documents in the Wilson County Real Property Records (WITH 21 Day Objection Language) filed by Kyle Hirsch for Debtor RIC (La Vernia) LLC. (Attachments: #(1) Exhibit Corrective Assignment #(2) Exhibit Corrective Deed #(3) Proposed Order), [237] Second Amended Motion to Dismiss Case filed by Lyndel A. Vargas for Interested Parties Milestone Capital CRE 1, LLC, Otisco RDX, LLC (Attachments: # 1 Proposed Order)(Vargas, Lyndel) (Related Document(s): [207] Amended Motion to Dismiss Case filed by Justin Rayome for Interested Parties Milestone Capital CRE 1, LLC, Otisco RDX, LLC (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7 # 8 Exhibit 8 # 9 Exhibit 9 # 10 Proposed Order)))) |
| 10/03/2025 | Request for Zoom Appearance Who: Robert Luke Graham, Reason: Avoid incurring travel expense for anticipated limited argument/representation., Date and Time of Hearing: 10/08/2025 10:00am filed by Robert Luke Graham for Debtor RIC (Lavernia) LLC. (Graham, Robert) (Related Document(s): [179] Third Amended Chapter 11 Plan filed by Brigid K Ndege for Debtor RIC (Lavernia) LLC.) | |
| 10/03/2025 | 273 | Exhibit Index and Witness List for Hearing on 10/08/2025 filed by Leslie M. Luttrell for Interested Party Travis B Vargo. (Attachments: # (1) Service List # (2) Receiver Exhibit 8 # (3) Receiver Exhibit 9 # (4) Receiver Exhibit 10 # (5) Receiver Exhibit 11 # (6) Receiver Exhibit 12 # (7) Receiver Exhibit 13 # (8) Receiver Exhibit 14 # (9) Receiver Exhibit 15 # (10) Receiver Exhibit 16)(Luttrell, Leslie) (Related Document(s): EXPEDITED Hearing to Consider and Act Upon the Following: (IF TIME ESTIMATE EXCEEDS 20 MINUTES, PLEASE E-MAIL DEANNA CASTLEBERRY AT: deanna_castleberry@txwb.uscourts.gov.) (Related Document(s): [264] Motion to Continue Hearing filed by Leslie M. Luttrell for Interested Party Travis B. Vargo (Related Document(s): [219] Emergency Motion to Remove Professional filed by Lyndel A. Vargas for Interested Parties Milestone Capital CRE 1, LLC, Otisco RDX, LLC. AND [237] Second Amended Motion to Dismiss Case filed by Lyndel A. Vargas for Interested Parties Milestone Capital CRE 1, LLC, Otisco RDX, LLC. Hearing Scheduled For 10/8/2025 at 10:00 AM at SA Courtroom 1. (Castleberry, Deanna)***SET ON EXPEDITED BASIS - MS. LUTTRELL SHALL BE RESPONSIBLE FOR NOTICE TO PARTIES***.) |
| 10/03/2025 | 272 | Exhibit Index and Witness List for Hearing on 10/08/2025 filed by Leslie M. Luttrell for Interested Party Travis B Vargo. (Attachments: # (1) Service List # (2) Receiver Exhibit 1 # (3) Receiver Exhibit 2 # (4) Receiver Exhibit 3 # (5) Receiver Exhibit 4 # (6) Receiver Exhibit 5 # (7) Receiver Exhibit 6 # (8) Receiver Exhibit 7)(Luttrell, Leslie) (Related Document(s): [227] Hearing RESET (IF TIME ESTIMATE EXCEEDS 20 MINUTES, PLEASE E-MAIL DEANNA CASTLEBERRY AT: deanna_castleberry@txwb.uscourts.gov.) (Related Document(s): [192] Motion to Transfer Case Intra-District filed by Ronald J. Smeberg for Interested Parties Milestone Capital CRE 1, LLC, Otisco RDX, LLC and [219] Emergency Motion to Remove Professional filed by Lyndel A. Vargas for Interested Parties Milestone Capital CRE 1, LLC, Otisco RDX, LLC.. Hearing Scheduled For 10/8/2025 at 10:00 AM at SA Courtroom 1. (Castleberry, Deanna)***RESET FROM 10/01/2025 - PER DIRECTION OF THE COURT - CLERK'S OFFICE TO SEND OUT NEW HEARING NOTICE***.) |
| 10/03/2025 | 271 | Exhibit Index and Witness List for Hearing on October 8, 2025 filed by Lyndel A. Vargas for Interested Parties Milestone Capital CRE 1, LLC, Otisco RDX, LLC. (Attachments: # (1) Exhibit 2 # (2) Exhibit 4 # (3) Exhibit 6 # (4) Exhibit 7 # (5) Exhibit 8 # (6) Exhibit 9 # (7) Exhibit 10 # (8) Exhibit 11 # (9) Exhibit 12)(Vargas, Lyndel) (Related Document(s): [237] Second Amended Motion to Dismiss Case filed by Lyndel A. Vargas for Interested Parties Milestone Capital CRE 1, LLC, Otisco RDX, LLC (Attachments: # 1 Proposed Order)(Vargas, Lyndel) (Related Document(s): [207] Amended Motion to Dismiss Case filed by Justin Rayome for Interested Parties Milestone Capital CRE 1, LLC, Otisco RDX, LLC (Attachments: # 1 Exhibit 1 # 2 Exhibit 2 # 3 Exhibit 3 # 4 Exhibit 4 # 5 Exhibit 5 # 6 Exhibit 6 # 7 Exhibit 7 # 8 Exhibit 8 # 9 Exhibit 9 # 10 Proposed Order))) |