Case number: 5:24-bk-51195 - RIC (Lavernia) LLC - Texas Western Bankruptcy Court

Case Information
  • Case title

    RIC (Lavernia) LLC

  • Court

    Texas Western (txwbke)

  • Chapter

    11

  • Judge

    Michael M Parker

  • Filed

    06/27/2024

  • Last Filing

    11/19/2025

  • Asset

    Yes

  • Vol

    v

Docket Header
DeBN-Yes, DsclsDue



U.S. Bankruptcy Court
Western District of Texas (San Antonio)
Bankruptcy Petition #: 24-51195-mmp

Assigned to: Bankruptcy Judge Michael M Parker
Chapter 11
Voluntary
Asset


Date filed:  06/27/2024
341 meeting:  08/14/2024
Deadline for filing claims:  10/29/2024

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

Latest Dockets

Date Filed#Docket Text
11/19/2025335BNC Certificate of Mailing (Related Document(s): [331] 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): [315] Third Application for Compensation $$334,387.87, Expenses $$14,066.93, For Time Period From 04/01/2025 To Time Period Ending 09/30/2025 filed by Kyle Hirsch for Debtor RIC (Lavernia) LLC. Hearing Scheduled For 12/3/2025 at 9:30 AM at SA Courtroom 1.) Notice Date 11/19/2025. (Admin.)
11/18/2025Judge's Notice, Permitting Lynn Butler Appearance at hearing on 12/03/2025, via ZOOM, https://www.zoomgov.com/my/parkercourt1. Prior to the Hearing starting ALL PARTIES DIALING INTO ZOOM SHOULD MAKE SURE TO USE THE NAME IN WHICH WAS APPROVED FOR ZOOM. PARTIES WILL BE HELD IN A WAITING STATUS WHERE YOU WILL REMAIN UNTIL YOUR CASE IS CALLED AT WHICH TIME YOU WILL BE MOVED INTO THE LIVE COURT HEARING. (Related Document(s): [315] Third Application for Compensation $334,387.87, Expenses $14,066.93, For Time Period From 04/01/2025 To Time Period Ending 09/30/2025 filed by Kyle Hirsch for Debtor RIC (Lavernia) LLC. (Castleberry, Deanna)
11/18/2025334Chapter 11 Monthly Operating Report for the Month Ending: 10/31/2025 filed by Kyle Hirsch for Debtor RIC (Lavernia) LLC. (Attachments: # (1) Bank Statement)(Hirsch, Kyle)
11/17/2025333Certificate of Service filed by Lyndel A. Vargas for Interested Parties Milestone Capital CRE 1, LLC, Otisco RDX, LLC. (Vargas, Lyndel) (Related Document(s): [332] Response Filed by Lyndel A. Vargas for Interested Parties Milestone Capital CRE 1, LLC, Otisco RDX, LLC (Vargas, Lyndel) (related document(s): [285] Order Setting Deadline(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)) (Order entered on 10/6/2025)))
11/17/2025332Response Filed by Lyndel A. Vargas for Interested Parties Milestone Capital CRE 1, LLC, Otisco RDX, LLC (Vargas, Lyndel) (related document(s): 285 Order Setting Deadline(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)) (Order entered on 10/6/2025))
11/17/2025
Judge's Notice, Permitting Lynn Butler Appearance at hearing on 12/03/2025, via ZOOM, https://www.zoomgov.com/my/parkercourt1. Prior to the Hearing starting ALL PARTIES DIALING INTO ZOOM SHOULD MAKE SURE TO USE THE NAME IN WHICH WAS APPROVED FOR ZOOM. PARTIES WILL BE HELD IN A WAITING STATUS WHERE YOU WILL REMAIN UNTIL YOUR CASE IS CALLED AT WHICH TIME YOU WILL BE MOVED INTO THE LIVE COURT HEARING.
(Related Document(s): 315 Third Application for Compensation (21 Day Objection Language), Fees $ $334,387.87, Expenses $ $14,066.93, For Time Period From 04/01/2025 To Time Period Ending 09/30/2025 filed by Kyle Hirsch for Debtor RIC (Lavernia) LLC. (Castleberry, Deanna)
11/17/2025Request for Zoom Appearance Who: Lynn Hamilton Butler, Reason: Reduce Travel Costs, Date and Time of Hearing: 12/03/25 at 9:30 a.m. filed by Lynn Hamilton Butler for Interested Party TIG Romspen US Master Mortgage LP. (Butler, Lynn) (Related Document(s): 315 Third Application for Compensation (21 Day Objection Language), Fees $ $334,387.87, Expenses $ $14,066.93, For Time Period From 04/01/2025 To Time Period Ending 09/30/2025 filed by Kyle Hirsch for Debtor RIC (Lavernia) LLC (Attachments: # 1 Exhibit A - Third Fee Application Summary # 2 Exhibit B Part 1 - BCLP Statement and Expense Detail # 3 Exhibit B Part 2 - BCLP Statement and Expense Detail # 4 Exhibit B Part 3 - BCLP Statement and Expense Detail # 5 Exhibit C - Proposed Order), 331
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): 315 Third Application for Compensation $$334,387.87, Expenses $$14,066.93, For Time Period From 04/01/2025 To Time Period Ending 09/30/2025 filed by Kyle Hirsch for Debtor RIC (Lavernia) LLC.
Hearing Scheduled For 12/3/2025 at 9:30 AM at SA Courtroom 1.
)
11/17/2025331
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): 315 Third Application for Compensation $$334,387.87, Expenses $$14,066.93, For Time Period From 04/01/2025 To Time Period Ending 09/30/2025 filed by Kyle Hirsch for Debtor RIC (Lavernia) LLC.
Hearing Scheduled For 12/3/2025 at 9:30 AM at SA Courtroom 1.
(Castleberry, Deanna)
11/12/2025330BNC Certificate of Mailing (Related Document(s): 328 Order Regarding (related document(s): 322
Debtor's and Receiver's JOINT
Ex Parte Motion to Reset (I) November 13, Hearings Related document(s) 179 Chapter 11 Plan filed by Debtor RIC (Lavernia) LLC.: 192 Motion to Transfer Case Intra-District filed by Interested Party Milestone Capital CRE 1, LLC,.Interested Party Otisco RDX, LLC: 219 Emergency Motion to Remove Professional filed by Interested Party Milestone Capital CRE 1, LLC. Interested Party Otisco RDX, LLC.: 225 Motion to Approve Compromise under Rule 9019 filed by Debtor RIC (Lavernia) LLC.: 237 Second Amended Motion to Dismiss Case filed by Interested Party Milestone Capital CRE 1, LLC. Interested Party Otisco RDX, LLC.
AND
(II) Extend Schedule for Briefing on Retrospective Relief filed by Kyle Hirsch for Debtor RIC (Lavernia) LLC. (Attachments: #(1) Proposed Order)(Hirsch, Kyle). Modified 11/7/2025 .) (Order entered on 11/10/2025))
Notice Date 11/12/2025. (Admin.)
11/12/2025SHOW CAUSE Hearing RESET (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 12/3/2025 at 10:00 AM at SA Courtroom 1. (Castleberry, Deanna)***RESET IN OPEN COURT FROM 11/12/2025 - COURT NEEDS MORE EVIDENCE - WITNESS AND MR. RAYOME MAY APPEAR VIA ZOOM - ALL THE RESTRICTIONS IMPOSED PREVIOUSLY REMAIN IN EFFECT - NO FURTHER NOTICE TO BE GIVEN***