RIC (Lavernia) LLC
11
Michael M Parker
06/27/2024
08/17/2025
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
2200 Ross Avenue Suite 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 |
|---|---|---|
| 08/17/2025 | 201 | Notice of Compliance with Order re Show Cause Order filed by Shea Neal Palavan for Interested Party Shea N Palavan. (Attachments: # (1) Affidavit Declaration of Shea N. Palavan # (2) Exhibit 2 - CM/ECF Form # (3) Exhibit 3 - Email re Completion)(Palavan, Shea) (Related Document(s): Hearing Held: Cause Shown - Order to Come from Court - Conditions: 1) To retake CM/ECF Training within 30 days and file completion of that on CM/ECF; 2) 1 hour of Ethics Class within 30 months and file completion of that on CM/ECF; No fines at this time.. (Related Document(s): [108] Order to Shea Neal Palavan to Appear and Show Cause as to why Mr. Palavan should not have his CM/ECF filing privileges revoked and why the above-referenced Objection should not be struck for procedural non-compliance. Show Cause Hearing set for 6/25/2025 at 9:30 AM at SA Courtroom 1. (Order entered on 6/3/2025)) , [176] Order Withdrawing Order to Appear and Show Cause (related document(s): [108] Order to Shea Neal Palavan to Appear and Show Cause as to why Mr. Palavan should not have his CM/ECF filing privileges revoked and why the above-referenced Objection should not be struck for procedural non-compliance. Show Cause Hearing set for 6/25/2025 at 9:30 AM at SA Courtroom 1. (Order entered on 6/3/2025)) (Order entered on 7/17/2025)) |
| 08/15/2025 | 200 | Objection Filed by Robert Luke Graham for Debtor RIC (Lavernia) LLC (Graham, Robert) (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 (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)) |
| 08/12/2025 | 199 | Notice of Appearance and Request for Service of Notice filed by Interested Party Ali Choudhri. (Luna, Emilio) |
| 08/09/2025 | 198 | BNC Certificate of Mailing (Related Document(s): [196] Order Regarding (related document(s): [182] Application to Approve Settlement Under Rule 9019 with Paul Kirklin and Related Entities (Adversary Case Number: 24-05040) filed by Kyle Hirsch for Debtor RIC (Lavernia) LLC (Attachments: #(1) Exhibit A #(2) Proposed Order)) (Order entered on 8/7/2025)) Notice Date 08/09/2025. (Admin.) |
| 08/07/2025 | 197 | Second Supplemental Disclosure of Attorney for the Debtor filed by Kyle Hirsch for Debtor RIC (Lavernia) LLC. (Attachments: # (1) Exhibit Second Supplemental Declaration of Counsel to Debtor)(Hirsch, Kyle) (Related Document(s): [19] Application for an Order Authorizing the Retention of Bryan Cave Leighton Paisner LLP. as Bankruptcy Counsel effective as of the Petition Date filed by Kyle Hirsch for Debtor RIC (Lavernia) LLC. (Attachments: #(1) Proposed Order), [33] First Supplement to Declaration of Kyle S. Hirsch in Support of Application for Order Authorizing the Retention of Bryan Cave Leighton Paisner LLP as Bankruptcy Counsel to the Debtor Effective as of the Petition Date filed by Kyle Hirsch for Debtor RIC (Lavernia) LLC. (Hirsch, Kyle) (Related Document(s): [19] Application for an Order Authorizing the Retention of Bryan Cave Leighton Paisner LLP. as Bankruptcy Counsel effective as of the Petition Date filed by Kyle Hirsch for Debtor RIC (Lavernia) LLC. (Attachments: #(1) Proposed Order)), [100] Supplemental Disclosure of Attorney For The Debtor in Relation to Adversary Proceeding No. 24-05040 filed by Kyle Hirsch for Debtor RIC (Lavernia) LLC. (Hirsch, Kyle) (Related Document(s): [34] Order Regarding (related document(s): [19] Application for an Order Authorizing the Retention of Bryan Cave Leighton Paisner LLP. as Bankruptcy Counsel effective as of the Petition Date filed by Kyle Hirsch for Debtor RIC (Lavernia) LLC. (Attachments: #(1) Proposed Order)) (Order entered on 8/27/2024))) |
| 08/07/2025 | 196 | Order Regarding (related document(s): [182] Application to Approve Settlement Under Rule 9019 with Paul Kirklin and Related Entities (Adversary Case Number: 24-05040) filed by Kyle Hirsch for Debtor RIC (Lavernia) LLC (Attachments: #(1) Exhibit A #(2) Proposed Order)) (Order entered on 8/7/2025) (McGee, Maxine) |
| 08/06/2025 | Hearing Held: Approved - Order Signed. (Related Document(s): [182] Application to Approve Settlement Under Rule 9019 with Paul Kirklin and Related Entities (Adversary Case Number: 24-05040) filed by Kyle Hirsch for Debtor RIC (Lavernia) LLC (Attachments: #(1) Exhibit A #(2) Proposed Order)) (Hardage, Bridget) | |
| 08/06/2025 | 195 | BNC Certificate of Mailing (Related Document(s): [193] 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): [192] Motion to Transfer Case Intra-District filed by Ronald J. Smeberg for Interested Parties Milestone Capital CRE 1, LLC, Otisco RDX, LLC. Hearing Scheduled For 9/8/2025 at 2:00 PM at SA Courtroom 1.) Notice Date 08/06/2025. (Admin.) |
| 08/06/2025 | 194 | Exhibit Index and Witness List for Hearing on August 6, 2025 (Related Document(s): [182] Application to Approve Settlement Under Rule 9019 with Paul Kirklin and Related Entities (Adversary Case Number: 24-05040) filed by Kyle Hirsch for Debtor RIC (Lavernia) LLC) (Luna, Emilio) |
| 08/06/2025 | Hearing RESET (IF TIME ESTIMATE EXCEEDS 20 MINUTES, PLEASE E-MAIL DEANNA CASTLEBERRY AT: deanna_castleberry@txwb.uscourts.gov. ) (related document(s): [129] Motion to Vacate Order filed by Justin Rayome for Interested Party Otisco RDX, LLC (Related Document(s): [109] Order Granting in Part and Denying in Part (related document(s): [83] Motion to Strike Document filed by Brigid K Ndege for Debtor RIC (Lavernia) LLC (Related Document(s): [80] Objection to Confirmation of Plan filed by Shea Neal Palavan for Interested Party Otisco RDX, LLC. (related document(s): [67] SECOND AMENDMENT Debtor's Chapter 11 Reorganization Plan Dated December 9, 2024 (Related document [61]) Chapter 11 Plan filed by Brigid K. Ndege for Debtor RIC (Lavernia) LLC. (Order entered on 6/3/2025) Hearing Scheduled For 8/27/2025 at 10:00 AM at SA Courtroom 1. (Castleberry, Deanna)***RESET IN OPEN COURT FROM 8/6/2025 - NO FURTHER NOTICE TO BE GIVEN***. |