LandAmerica Financial Group – Current APScan of Bankruptcy Adversary Proceedings to Recover Preferential, Fraudulent Transfers

This daily APScans report covers the recent substantive filings made in the adversary proceedings brought by Bruce H. Matson, in his capacity as trustee for the LFG Liquidation Trust. for recovery of avoidable transfers under Chapter 5 of the Bankruptcy Code, including preferential transfers under Section 547 (bankruptcy preferences).

 

Pre-Applied Filters: The following filings are not included in the "Current" APScan: certificates or affidavits of service, receipts for filing fees and other clerical matters.

Not For Individual Docket Monitoring: Pre-applied filters may eliminate important notices and certificates. A party to an adversary proceeding must not consider APScans to be a substitute for reviewing the docket of the proceeding in which it is a defendant.

 
 

This APScans is updated daily to cover filings made as of midnight on the previous day. This APScans covers filings ENTERED during the period from August 01, 2013 through September 14, 2013. .

AP No.Ent'd (Filed)Filed byDefendantCat.EventLandAmerica Financial Group, Inc. APSCANS™
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13-03105 (KRH)01709/12/2013 14:08:46 (09/11/2013)T. Luedecke (crt)American Capital, Ltd.ProcedureDiscovery-Subpoena-Service-NoticeCertificate of Service of Subpoena Filed by Ryan C. Day of LeClairRyan, A Professional Corporation on Behalf of Bruce H. Matson. (Luedecke, Tammy)
10-03771 (KRH)05309/12/2013 11:06:41 (09/12/2013)J. Bowen (rep)Fannie Mae et alProcedureTranscript FiledTranscript Filed Re: Hearing Held 8/29/2013, Regarding Agenda Item 5 only. Remote Electronic access to the Transcript is Restricted until 12/11/2013. the Transcript may be Viewed at the Bankruptcy Court Clerks Office. for Information about how to contact the Transcriber, call the Clerks Office or Contact the Court Reporter/Transcriber J&J Court Transcirbers, Inc., Telephone Number 609-586-2311. Transcript Purchased by Christopher L. Perkins, Esq. / LeClair Ryan. (Re: Related Document(s) 52 Hearing Held; Evidentiary Hearing Set; (Re: Related Document(s) 49 Motion for Sanctions Filed by Bruce H. Matson). Evidentiary Hearing Scheduled for 10/21/2013 at 10:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Chris Perkins for Plaintiff; Peter Barrett for Defendant.). Notice of Intent to Request Redaction Deadline Due by 09/19/2013. Redaction Request Due by 10/3/2013. Redacted Transcript Submission Due by 10/15/2013. Transcript access will be Restricted through 12/11/2013. (Bowen, James)
13-03096 (KRH)01509/11/2013 10:14:13 (09/11/2013)T. Luedecke (crt)Alexander et alClosureJudgment-OrderOrder Granting Motion for Default Judgment - Judgment for Willcox & Savage in the Amount of $15,668.55 against Richard Alexander (Related Doc # 9 ) (Luedecke, Tammy)
10-03771 (KRH)05208/29/2013 16:58:36 (08/29/2013)B. Oliver (crt)Fannie Mae et alProcedureHearing Held; final Hearing SetHearing Held; Evidentiary Hearing Set; (Re: Related Document(s) 49 Motion for Sanctions Filed by Bruce H. Matson). Evidentiary Hearing Scheduled for 10/21/2013 at 10:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. Chris Perkins for Plaintiff; Peter Barrett for Defendant. (Oliver, Betty)
13-03096 (KRH)01408/29/2013 16:03:12 (08/29/2013)B. Oliver (crt)Alexander et alProcedureHearing HeldHearing Held; Motion Granted; Order to be Submitted (Re: Related Document(s) 9 Motion for Default Judgment Filed by Willcox & Savage, P.C., Willcox & Savage, P.C.) Appearances: Chris Perkins for Plaintiff; Stephanie Gilbert for Defendant and Cross-Claimant Wilcox & Savage PC. (Oliver, Betty)
10-03771 (KRH)05108/23/2013 15:08:41 (08/23/2013)P. Barrett (aty)Fannie Mae et alProcedureMediation-Motion-Response-Withdraw-Response to the Trustees Renewed Motion to Assess Costs of Mediation upon Defendant (Re: Related Document(s) 49 Motion for Sanctions Filed by Bruce H. Matson) Filed by Peter Barrett of Kutak Rock L.L.P. on Behalf of Fannie Mae. (Barrett, Peter)
10-03771 (KRH)05008/09/2013 17:02:19 (08/09/2013)R. Day (aty)Fannie Mae et alProcedureNotice of HearingNotice of Hearing (Re: Related Document(s) 49 Motion for Sanctions Filed by Bruce H. Matson) Filed by Ryan C. Day of LeClairRyan, A Professional Corporation on Behalf of Bruce H. Matson. Hearing Scheduled for 8/29/2013 at 10:00 AM at Judge Huennekens Courtroom, 701 E. Broad St., Rm. 5000, Richmond, Virginia. (Day, Ryan)
10-03771 (KRH)04908/09/2013 16:59:59 (08/09/2013)R. Day (aty)Fannie Mae et alMotionSanctionsMotion for Sanctions (Trustees Renewed Motion to Assess the Trustees Costs of Mediation upon Defendant) Filed by Ryan C. Day of LeClairRyan, A Professional Corporation on Behalf of Bruce H. Matson. (Attachments: # 1 Exhibit(s) A # 2 Exhibit(s) B # 3 Exhibit(s) C # 4 Exhibit(s) D # 5 Proposed Order) (Day, Ryan)
10-03854 (KRH)01608/09/2013 08:29:11 (08/09/2013)T. Luedecke (crt)Trans Union LLCClosureAdv Proc ClosedAdversary Proceeding Closed (Luedecke, Tammy)
10-03831 (KRH)03308/09/2013 08:25:52 (08/09/2013)T. Luedecke (crt)Leading Edge Companies, LLCClosureAdv Proc ClosedAdversary Proceeding Closed (Luedecke, Tammy)
10-03802 (KRH)01008/09/2013 08:20:07 (08/09/2013)T. Luedecke (crt)GE Capital Financial, Inc.ClosureAdv Proc ClosedAdversary Proceeding Closed (Luedecke, Tammy)
10-03771 (KRH)04808/07/2013 09:44:53 (08/07/2013)T. Luedecke (crt)Fannie Mae et alAdminOrder-SchedulingPretrial Scheduling Order (Review Order for Specifics) (Re: Related Document(s) 1 Complaint Filed by Bruce H. Matson); (Luedecke, Tammy)
10-03816 (KRH)00708/05/2013 12:58:23 (08/05/2013)R. Scott (aty)Rancon Realty Fund V Subsidiary LLCClosureDismissal-NoticeNotice of Dismissal Filed by Richard D. Scott of Law Office of Richard D. Scott on Behalf of LandAmerica Financial Group, Inc.. (Scott, Richard)

Related Materials:

    Adversary Proceedings Overview

    Lead Bankruptcy Case Name (Case Number): LandAmerica Financial Group, Inc. (08-35994 )

    Bankruptcy Court District (Division): Eastern District of Virginia (Richmond Division)

    Petition Date: On November 26, 2008 LandAmerica Financial Group, Inc. and LandAmerica 1031 Exchange Services, Inc. filed petitions. On March 6, 2009, March 27, 2009, March 31, 2009, July 17, 2009, October 12, 2009 and November 4, 2009, various LFG affiliates also commenced voluntary chapter 11 cases.

    Associated Cases: The Associated Debtors are: LandAmerica 1031 Exchange Services, Inc. (08-35995); LandAmerica Assessment Corporation (09-31453); LandAmerica Title Company (09-31943); Southland Title Corporation (09-32063); Southland Title of San Diego (09-32064); Southland Title of Orange County (09-32065); LandAmerica Credit Services, Inc. (09-34607); Capital Title Group, Inc. (09-36626); LandAmerica OneStop, Inc. (09-37276)

    Plaintiff: Bruce H. Matson, in his capacity as trustee for the LFG Liquidation Trust.

    Number of Proceedings: There are a total of 91 adversary proceedings.

    When Filed: November 24, 2010

    Adversary Proceeding Judge: U.S. Bankruptcy Judge Kevin R. Huennekens

    Plaintiff's Counsel: LeClairRyan, A Professional Corporation (Roanoke and Alexandria, Virginia) through its attorneys Brandy M. Rapp, Martha E. Hulley, Ryan C. Day, and William Edward Callahan, Jr.

    Avoidance Period: The complaint does not identify the preference period by dates.

     

    This is an unregistered version of APScans. The registered user version covers the entire history of these adversary proceedings. Click this link to become a registered user. Registration is free.

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