Rice v. Rochon et al

Filing 1

ORDER withdrawing the reference in Case 4:11-mc-00002, 4:11-mc-00008, 4:11-mc-00009 and directing the Clerk of Court to docket the case as a civil action. Signed by Judge Susan Webber Wright on 6/13/2011. (Attachments: # 1 Docket sheet in 4:11-mc-0002, # 2 Docket sheet in 4:11-mc-0008, # 3 Docket sheet in 4:11-mc-0009, # 4 bankruptcy docket sheet)(thd)

Eastern District of Arkansas

Page 1 of 15

MDSM, REFDC, MEXTTM

U.S. Bankruptcy Court
Eastern District of Arkansas (Little Rock)
Adversary Proceeding #: 4:10-ap-01256
Date Filed: 12/08/10

Assigned to: Judge James G. Mixon
Lead BK Case: 08-17646
Lead BK Title: Equity Media Holdings Corporation et al
Lead BK Chapter: 7
Demand:

Nature[s] of Suit: 13 Recovery of money/property - 548 fraudulent transfer
14 Recovery of money/property - other

Plaintiff
----------------------M. Randy Rice
Chapter 7 Panel Trustee
523 S. Louisiana, Ste. 300
Little Rock, AR 72201-5771
[phone]

represented by Gregory H. Bevel
ROCHELLE McCULLOUGH, LLP
325 N. St. Paul Street, Suite 4500
Dallas, TX 75201
214-953-0182
Fax : [phone]
Email: [e-mail]
LEAD ATTORNEY
Kerry Ann Miller
ROCHELLE MCCULLOUGH, LLP
325 N. St. Paul, Ste. 4500
Dallas, TX 75201
214-953-0182
Fax : [phone]
Email: [e-mail]
LEAD ATTORNEY
M. Randy Rice
RICE & ASSOCIATES
523 S. Louisiana, Suite 300
Little Rock, AR 72201
[phone]
Email: [e-mail]
LEAD ATTORNEY
Scott M. DeWolf
ROCHELLE MCCULLOUGH, LLP
325 N. St. Paul, Ste. 4500
Dallas, TX 75201
214-953-0182
Fax : [phone]
Email: [e-mail]
LEAD ATTORNEY

V.
Defendant
----------------------Richard Rochon
450 E. Coconut Palm Road
Boca Raton, FL 33432

represented by

Brian Miller
AKERMAN SENTERFITT, LLP
One Southeast 3rd Ave.

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6/14/2011

Eastern District of Arkansas

Robert B Becker
14 N. Eckar Street
Irvington, NY 10533

Larry Morton

Page 2 of 15

25th Fl.
Miami, FL 33131
LEAD ATTORNEY
Brian P. Miller
AKERMAN SENTERFITT
One Southeast Third Avenue
25th Floor
Miami, FL 33130
305-374-5600
Fax : [phone]
Email: [e-mail]
Lance R. Miller
MITCHELL LAW FIRM
425 W. Capitol, Ste. 1800
Little Rock, AR 72201-3525
[phone]
Fax : [phone]
Email: [e-mail]
Michael O. Mena
AKERMAN SENTERFITT, LLP
One SE Third Ave., 25th Floor
Miami, FL 33131
305-374-5600
Fax : [phone]
Email: [e-mail]
LEAD ATTORNEY
Stan D. Smith
MITCHELL LAW FIRM
425 W. Capitol, Ste. 1800
Little Rock, AR 72201-3525
[phone]
Fax : [phone]
Email: [e-mail]
represented by Caryn L. Marcus
GRAUBARD MILLER
The Chrysler Building
405 Lexington Avenue
19th Floor
New York, NY 10174
212-818-8695
Fax : [phone]
Email: [e-mail]
LEAD ATTORNEY
Christian C. Michaels
CATLETT LAW FIRM, PLC
323 Center Street, Suite 1800
Little Rock, AR 72201
[phone]
Fax : [phone]
Email: [e-mail]
Edward H. Pomeranz
GRAUBARD MILLER
405 Lexington Avenue
New York, NY 10174
212-818-8689
Fax : [phone]
Email: [e-mail]
represented by
Stephen A. Hester

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6/14/2011

Eastern District of Arkansas

Page 3 of 15

39 River Estates Cove
Little Rock, AR 72223

Manuel Kadre
5345 Hammock Drive
Miami, FL 33156

WILLIAMS & ANDERSON, PLC
111 Center Street
22nd Floor
Little Rock, AR 72201
501-372-0800
Fax : [phone]
Email: [e-mail]
Teresa M. Wineland
WILLIAMS & ANDERSON, PLC
111 Center Street
Suite 2200
Little Rock, AR 72201
[phone]
Fax : [phone]
Email: [e-mail]
represented by

Brian P. Miller
(See above for address)
Lance R. Miller
(See above for address)
Stan D. Smith
(See above for address)

John E. Oxendine
2727 North Ocean Drive, A-506
Boca Raton, FL 33431

Michael W. Pierce
506 Hickory Creek Court NW
Little Rock, AR 72212

Robert C Farenhem
10817 Garden Ridge Court
Davie, FL 33328

represented by

Stephen A. Hester
(See above for address)

Teresa M. Wineland
(See above for address)
represented by Caryn L. Marcus
(See above for address)
LEAD ATTORNEY
Christian C. Michaels
(See above for address)
Edward H. Pomeranz
(See above for address)
represented by
Brian P. Miller
(See above for address)
Lance R. Miller
(See above for address)
Stan D. Smith
(See above for address)

Jacob C Barker
10 Rockefeller Plaza, Ste910
New York, NY 10020

represented by

Brian P. Miller
(See above for address)
Lance R. Miller
(See above for address)
Stan D. Smith
(See above for address)

Michael T Flynn
355 Kelly Plantation Drive
Destin, FL 32541

represented by

Stephen A. Hester
(See above for address)
Teresa M. Wineland
(See above for address)

James Hearnsberger
24 Village Grove Road

represented by
Stephen A. Hester

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6/14/2011

Eastern District of Arkansas

Page 4 of 15

Little Rock, AR 32541

Patrick Doran
1925 Oakden Drive
Los Angeles, CA 90046

(See above for address)
Teresa M. Wineland
(See above for address)
represented by

Stephen A. Hester
(See above for address)
Teresa M. Wineland
(See above for address)

Glenn M. Charlesworth
#5 Aberdeen Court
North Little Rock, AR 72116
(501)
SSN / ITIN: xxx-xx-2092

represented by
Stephen A. Hester
(See above for address)
Teresa M. Wineland
(See above for address)

Gregory W Fess
12124 Fairway Drive
Little Rock, AR 72212

represented by

Stephen A. Hester
(See above for address)
Teresa M. Wineland
(See above for address)

Lori Withrow
136 Valley Club Circle
+RETURNED
Little Rock, AR 72212

represented by
Stephen A. Hester
(See above for address)
Teresa M. Wineland
(See above for address)

Mario B Ferrari
4991 SW 86th Street
Miami, FL 33143

Henry G. Luken, III
P. O. Box 11549
Chattanooga, TN 37401

represented by

Brian P. Miller
(See above for address)

Lance R. Miller
(See above for address)
Stan D. Smith
(See above for address)
represented by Debra Brown
SHULTS, BROWN & PERKINS, LLP
200 West Capitol Avenue, Suite 1600
Little Rock, AR 72201
[phone]
Fax : [phone]
Email: [e-mail]
James E. Smith, Jr.
SMITH AKINS P.A.
400 W. Capitol Ave., Suite 1700
Little Rock, AR 72201
[phone]
Fax : [phone]
Email: [e-mail]
John Peyton Perkins
SHULTS, BROWN & PERKINS, LLP
200 West Capitol Avenue
Suite 1600
Little Rock, AR 72201
[phone]
Fax : [phone]
Email: [e-mail]
Steven Shults

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Eastern District of Arkansas

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SHULTS, BROWN & PERKINS, LLP
200 W. Capitol, Ste. 1600
Little Rock, AR 72201-3637
[phone]
Fax : [phone]
Email: [e-mail]
U.S. Trustee
----------------------U.S. Trustee (ust)
Office Of U. S. Trustee
200 W Capitol, Ste. 1200
Little Rock, AR 72201
501-324-7357

Filing Date

#

Docket Text

1

Adversary case 4:10-ap-01256. Complaint by M. Randy Rice against
Richard Rochon, Robert B Becker, Larry Morton, Manuel Kadre, John E.
Oxendine, Michael W. Pierce, Robert C Farenhem, Jacob C Barker,
Micahel T Flynn, James Hearnsberger, Patrick Doran, Glenn M.
Charlesworth, Gregory W Fess, Lori Withrow, Mario B Ferrari, Henry G.
Luken, III. Fee Amount Nature of Suit: (13 (Recovery of money/property 548 fraudulent transfer)) (14 (Recovery of money/property - other)) (Rice,
M.) (Entered: 12/08/2010)

2

Summons Issued on Richard Rochon Answer Due 01/7/2011; Robert B Becker
Answer Due 01/7/2011; Larry Morton Answer Due 01/7/2011; Manuel Kadre
Answer Due 01/7/2011; John E. Oxendine Answer Due 01/7/2011; Michael
W. Pierce Answer Due 01/7/2011; Robert C Farenhem Answer Due 01/7/2011;
Jacob C Barker Answer Due 01/7/2011; Micahel T Flynn Answer Due
01/7/2011; James Hearnsberger Answer Due 01/7/2011; Patrick Doran Answer
Due 01/7/2011; Glenn M. Charlesworth Answer Due 01/7/2011; Gregory W
Fess Answer Due 01/7/2011; Lori Withrow Answer Due 01/7/2011; Mario B
Ferrari Answer Due 01/7/2011; Henry G. Luken, III Answer Due 01/7/2011
(Rice, M.) (Entered: 12/08/2010)

12/08/2010

3

RECEIPT of Complaint(4:10-ap-01256) [cmp,cmp] ( 250.00) Filing Fee.
receipt number 7135315, amount $ 250.00. (U.S. Treasury) (Entered:
12/08/2010)

12/10/2010

4

Summons Service Executed on Glenn M. Charlesworth (Rice, M.) (Entered:
12/10/2010)

12/10/2010

5

Summons Service Executed on Gregory W Fess (Rice, M.) (Entered:
12/10/2010)

12/10/2010

6

Summons Service Executed on Henry G. Luken III (Rice, M.) (Entered:
12/10/2010)

12/10/2010

7

Summons Service Executed on Henry G. Luken III (Rice, M.) (Entered:
12/10/2010)

12/10/2010

8

Summons Service Executed on Jacob C Barker (Rice, M.) (Entered:
12/10/2010)

12/08/2010

12/08/2010

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Eastern District of Arkansas

Page 6 of 15

12/10/2010

9

Summons Service Executed on Larry Morton (Rice, M.) (Entered: 12/10/2010)

12/10/2010

10

Summons Service Executed on Mario B Ferrari (Rice, M.) (Entered:
12/10/2010)

12/10/2010

11

Summons Service Executed on Michael T Flynn (Rice, M.) (Entered:
12/10/2010)

12/10/2010

12

Summons Service Executed on Michael W. Pierce (Rice, M.) (Entered:
12/10/2010)

12/10/2010

13

Summons Service Executed on Patrick Doran (Rice, M.) (Entered: 12/10/2010)

12/10/2010

14

Summons Service Executed on Robert C Farenhem (Rice, M.) (Entered:
12/10/2010)

12/10/2010

15

Summons Service Executed on Richard Rochon (Rice, M.) (Entered:
12/10/2010)

12/10/2010

16

Summons Service Executed on John E. Oxendine (Rice, M.) (Entered:
12/10/2010)

12/10/2010

17

Summons Service Executed on Manuel Kadre (Rice, M.) (Entered:
12/10/2010)

12/10/2010

18

Summons Service Executed on Manuel Kadre (Rice, M.) (Entered:
12/10/2010)

12/13/2010

19

Summons Service Executed on Robert B Becker (Rice, M.) (Entered:
12/13/2010)

20

Motion for Jury Trial , Motion for Withdrawal of Reference . [Exempt No] Fee
Amount $150 Filed by James E. Smith Jr. on behalf of Defendant Henry G.
Luken III (Smith, James) (Entered: 01/05/2011)

21

Brief and/or Memorandum of Law (RE: related document(s) 20 Motion for
Jury Trial filed by Defendant Henry G. Luken, Motion for Withdrawal of
Reference) Filed by James E. Smith Jr. on behalf of Defendant Henry G.
Luken III. (Smith, James) (Entered: 01/05/2011)

22

RECEIPT of Motion for Withdrawal of Reference(4:10-ap-01256)
[motion,mwdref] ( 150.00) Filing Fee. receipt number 7186525, amount $
150.00. (U.S. Treasury) (Entered: 01/05/2011)

01/06/2011

23

Transmittal of Reference to U.S. District Court. Mailed Documents to District
Court (RE: related document(s) 20 Motion for Jury Trial filed by Defendant
Henry G. Luken, Motion for Withdrawal of Reference, 21 Brief filed by
Defendant Henry G. Luken). (Sullivan, Ruby) (Entered: 01/06/2011)

01/06/2011

24

Answer to Complaint Filed by James E. Smith Jr. on behalf of Defendant
Henry G. Luken III(Smith, James) (Entered: 01/06/2011)

01/05/2011

01/05/2011

01/05/2011

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Eastern District of Arkansas

Page 7 of 15

25

Agreed Motion to Time Extension Filed by Christian C. Michaels on behalf of
Defendants Robert B Becker, Michael W. Pierce (RE: related document(s) 1
Complaint filed by Plaintiff M. Randy Rice) (Attachments: # 1 Exhibit Exhibit
A) (Michaels, Christian) (Entered: 01/07/2011)

01/08/2011

26

BNC Certificate of Mailing(RE: related document(s) 23 Transmittal of
Reference to U.S. District Court. Mailed Documents to District Court (RE:
related document(s) 20 Motion for Jury Trial filed by Defendant Henry G.
Luken, Motion for Withdrawal of Reference, 21 Brief filed by Defendant
Henry G. Luken).) No. of Notices: 16. Service Date 01/08/2011. (Admin.)
(Entered: 01/08/2011)

01/11/2011

27

Consent Order Extending Time to Respond to Complaint. (Related Doc #
25 ) Entered on Docket 1/11/2011 (Sullivan, Ruby) (Entered: 01/11/2011)

28

Acknowledgement of Receipt From Receiving Court of Transmittal of
Reference: AR Eastern DC, 11-mc-00002, Assigned to Judge Susan Webber
Wright .(RE: related document(s) 23 Transmittal of Reference (USDC)).
(Sullivan, Ruby) (Entered: 01/12/2011)

01/12/2011

29

Transmittal of add'l documents to U.S. District Court re: 11-mc-00002. Mailed
Documents to District Court (RE: related document(s) 24 Answer to
Complaint filed by Defendant Henry G. Luken, 25 Motion to Extend Time
filed by Defendant Robert B Becker, Defendant Michael W. Pierce, 27
Consent Order on Motion to Extend Time). (Sullivan, Ruby) Modified on
1/12/2011 (Sullivan, Ruby). (Entered: 01/12/2011)

01/12/2011

30

Acknowledgement of Receipt From Receiving Court (RE: related document(s)
29 Transmittal of add'l documents). (Sullivan, Ruby) (Entered: 01/12/2011)

31

BNC Certificate of Mailing(RE: related document(s) 27 Consent Order
Extending Time to Respond to Complaint. (Related Doc # 25 ) Entered on
Docket 1/11/2011 (Sullivan, Ruby) ) No. of Notices: 4. Service Date
01/13/2011. (Admin.) (Entered: 01/13/2011)

32

Motion to Appear Pro Hac Vice of Robert B. Becker and Michael W. Pierce
Filed by Christian C. Michaels on behalf of Defendants Robert B Becker,
Michael W. Pierce (Attachments: # 1 Affidavit Ed Pomeranz and Caryn
Marcus) (Michaels, Christian) (Entered: 02/02/2011)

33

Answer to Complaint Filed by Stephen A. Hester on behalf of Defendants
Glenn M. Charlesworth, Patrick Doran, Gregory W Fess, Michael T Flynn,
James Hearnsberger, Larry Morton, Lori Withrow (Hester, Stephen) (Entered:
02/07/2011)

34

Motion for Withdrawal of Reference AND JURY DEMAND. [Exempt No] Fee
Amount $150 Filed by Stephen A. Hester on behalf of Defendants Glenn M.
Charlesworth, Patrick Doran, Gregory W Fess, Michael T Flynn, James
Hearnsberger, Larry Morton, John E. Oxendine, Lori Withrow (Hester,
Stephen) (Entered: 02/07/2011)

01/07/2011

01/12/2011

01/13/2011

02/02/2011

02/07/2011

02/07/2011

Brief and/or Memorandum of Law IN SUPPORT OF JURY DEMAND AND
MOTION TO WITHDRAW REFERENCE Filed by Stephen A. Hester on behalf
of Defendants Glenn M. Charlesworth, Patrick Doran, Gregory W Fess,
Michael T Flynn, James Hearnsberger, Larry Morton, John E. Oxendine, Lori

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6/14/2011

Eastern District of Arkansas

02/07/2011

02/08/2011

02/08/2011

02/08/2011

02/08/2011

02/08/2011

02/10/2011

Page 8 of 15

35

Withrow. (Hester, Stephen) (Entered: 02/07/2011)

36

Answer to Complaint of Defendants Robert B. Becker and Michael W. Pierce
Filed by Christian C. Michaels on behalf of Defendants Robert B Becker,
Michael W. Pierce (Michaels, Christian) (Entered: 02/08/2011)

37

RECEIPT of Motion for Withdrawal of Reference(4:10-ap-01256)
[motion,mwdref] ( 150.00) Filing Fee. receipt number 7249075, amount $
150.00. (U.S. Treasury) (Entered: 02/08/2011)

38

Transmittal of add'l documents to U.S. District Court re: 11-mc-00002. Mailed
Documents to District Court (RE: related document(s) 32 Motion to Appear
Pro Hac Vice filed by Defendant Robert B Becker, Defendant Michael W.
Pierce, 33 Answer to Complaint filed by Defendant Glenn M. Charlesworth,
Defendant Larry Morton, Defendant Lori Withrow, Defendant Michael T
Flynn, Defendant James Hearnsberger, Defendant Patrick Doran, Defendant
Gregory W Fess, 34 Motion for Withdrawal of Reference filed by Defendant
Glenn M. Charlesworth, Defendant Larry Morton, Defendant Lori Withrow,
Defendant John E. Oxendine, Defendant Michael T Flynn, Defendant James
Hearnsberger, Defendant Patrick Doran, Defendant Gregory W Fess, 35 Brief
filed by Defendant Glenn M. Charlesworth, Defendant Larry Morton,
Defendant Lori Withrow, Defendant John E. Oxendine, Defendant Michael T
Flynn, Defendant James Hearnsberger, Defendant Patrick Doran, Defendant
Gregory W Fess, 36 Answer to Complaint filed by Defendant Robert B
Becker, Defendant Michael W. Pierce). (Sullivan, Ruby) (Entered:
02/08/2011)

39

Motion for Withdrawal of Reference and Jury Demand. [Exempt No] Fee
Amount $150 Filed by Christian C. Michaels on behalf of Defendants Robert
B Becker, Michael W. Pierce (Michaels, Christian) (Entered: 02/08/2011)

40

RECEIPT of Motion for Withdrawal of Reference(4:10-ap-01256)
[motion,mwdref] ( 150.00) Filing Fee. receipt number 7252264, amount $
150.00. (U.S. Treasury) (Entered: 02/08/2011)

41

BNC Certificate of Mailing(RE: related document(s) 38 Transmittal of add'l
documents to U.S. District Court re: 11-mc-00002. Mailed Documents to
District Court (RE: related document(s) 32 Motion to Appear Pro Hac Vice
filed by Defendant Robert B Becker, Defendant Michael W. Pierce, 33 Answer
to Complaint filed by Defendant Glenn M. Charlesworth, Defendant Larry
Morton, Defendant Lori Withrow, Defendant Michael T Flynn, Defendant
James Hearnsberger, Defendant Patrick Doran, Defendant Gregory W Fess, 34
Motion for Withdrawal of Reference filed by Defendant Glenn M.
Charlesworth, Defendant Larry Morton, Defendant Lori Withrow, Defendant
John E. Oxendine, Defendant Michael T Flynn, Defendant James
Hearnsberger, Defendant Patrick Doran, Defendant Gregory W Fess, 35 Brief
filed by Defendant Glenn M. Charlesworth, Defendant Larry Morton,
Defendant Lori Withrow, Defendant John E. Oxendine, Defendant Michael T
Flynn, Defendant James Hearnsberger, Defendant Patrick Doran, Defendant
Gregory W Fess, 36 Answer to Complaint filed by Defendant Robert B
Becker, Defendant Michael W. Pierce).) No. of Notices: 2. Service Date
02/10/2011. (Admin.) (Entered: 02/10/2011)

Acknowledgement of Receipt From Receiving Court of Transmittal of
Reference: AR Eastern USDC, 4:11-mc-00008, Assigned to Judge D. P.
Marshall, Jr. .(RE: related document(s) 38 Transmittal of Reference (USDC)).

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02/14/2011

Page 9 of 15

42

(Sullivan, Ruby). (Entered: 02/14/2011)

43

Transmittal of Reference to U.S. District Court. Mailed Documents to District
Court (RE: related document(s) 39 Motion for Withdrawal of Reference &
Jury Demand filed by Defendant Robert B Becker, Defendant Michael W.
Pierce). (Sullivan, Ruby) (Entered: 02/15/2011)

44

BNC Certificate of Mailing(RE: related document(s) 43 Transmittal of
Reference to U.S. District Court. Mailed Documents to District Court (RE:
related document(s) 39 Motion for Withdrawal of Reference & Jury Demand
filed by Defendant Robert B Becker, Defendant Michael W. Pierce).) No. of
Notices: 15. Service Date 02/17/2011. (Admin.) (Entered: 02/17/2011)

45

Acknowledgement of Receipt From Receiving Court of Transmittal of
Reference: AR Eastern, 11-mc-00009, Assigned to Judge Brian S. Miller .(RE:
related document(s) 43 Transmittal of Reference (USDC)). (Sullivan, Ruby)
(Entered: 02/18/2011)

46

Notice of Appearance and Request for Notice filed by Teresa M. Wineland
Defendants Glenn M. Charlesworth, Patrick Doran, Gregory W Fess, James
Hearnsberger, Larry Morton, John E. Oxendine, Lori Withrow. (Wineland,
Teresa) (Entered: 02/18/2011)

02/18/2011

47

Corrected Notice of Appearance and Request for Notice filed by Teresa M.
Wineland Defendants Glenn M. Charlesworth, Patrick Doran, Gregory W Fess,
Michael T Flynn, James Hearnsberger, Larry Morton, John E. Oxendine, Lori
Withrow. (Wineland, Teresa) (Entered: 02/18/2011)

02/18/2011

48

Notice of Appearance and Request for Notice filed by Steven Shults Defendant
Henry G. Luken III. (Shults, Steven) (Entered: 02/18/2011)

02/18/2011

49

Notice of Appearance and Request for Notice filed by John Peyton Perkins
Defendant Henry G. Luken III. (Perkins, John) (Entered: 02/18/2011)

02/18/2011

50

Notice of Appearance and Request for Notice filed by Debra Brown Defendant
Henry G. Luken III. (Brown, Debra) (Entered: 02/18/2011)

51

Notice of Appearance and Request for Service of Notice Filed by Lance R.
Miller on behalf of Defendants Jacob C Barker, Robert C Farenhem, Mario B
Ferrari, Manuel Kadre, Richard Rochon. (Miller, Lance) Modified on
2/23/2011 (Sullivan, Ruby). Text edited to reflect attachment. (Entered:
02/21/2011)

52

Motion to Dismiss Adversary Proceeding and Supporting Memorandum of
Law Filed by Lance R. Miller on behalf of Defendants Jacob C Barker, Robert
C Farenhem, Mario B Ferrari, Manuel Kadre, Richard Rochon (Miller, Lance)
(Entered: 02/21/2011)

53

Motion to Appear Pro Hac Vice of Michael O. Mena Filed by Lance R. Miller
on behalf of Defendants Jacob C Barker, Robert C Farenhem, Mario B Ferrari,
Manuel Kadre, Richard Rochon (Miller, Lance) (Entered: 02/21/2011)

02/15/2011

02/17/2011

02/18/2011

02/18/2011

02/21/2011

02/21/2011

02/21/2011

Notice of Appearance and Request for Service of Notice Filed by Stan D.
Smith on behalf of Defendants Jacob C Barker, Robert C Farenhem, Mario B

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Page 10 of 15

54

Ferrari, Manuel Kadre, Richard Rochon. (Smith, Stan) Modified on 2/23/2011
(Sullivan, Ruby). (Entered: 02/21/2011)

02/22/2011

55

Motion to Appear Pro Hac Vice of Brian Miller Filed by Lance R. Miller on
behalf of Defendants Jacob C Barker, Robert C Farenhem, Mario B Ferrari,
Manuel Kadre, Richard Rochon (Miller, Lance) (Entered: 02/22/2011)

02/28/2011

56

Order Admitting Michael O. Mena Pro Hac Vice. (Related Doc # 53 )
Entered on Docket 2/28/2011 (Sullivan, Ruby) (Entered: 02/28/2011)

02/28/2011

57

Order Admitting Brian Miller Pro Hac Vice. (Related Doc # 55 ) Entered
on Docket 2/28/2011 (Sullivan, Ruby) (Entered: 02/28/2011)

02/28/2011

58

Form Reproduction of Order #56 (Reproduced to send to omitted party).
(Sullivan, Ruby). (Entered: 02/28/2011)

03/02/2011

59

Order Admitting Edward H. Pomeranz & Caryn L. Marcus Pro Hac Vice.
(Related Doc # 32 ) Entered on Docket 3/2/2011 (Sullivan, Ruby) (Entered:
03/02/2011)

03/02/2011

60

Motion to Dismiss Debtor Henry G. Luken, III Filed by Debra Brown on
behalf of Henry G. Luken III (Brown, Debra) (Entered: 03/02/2011)

61

BNC Certificate of Mailing(RE: related document(s) 56 Order Admitting
Michael O. Mena Pro Hac Vice. (Related Doc # 53 ) Entered on Docket
2/28/2011 (Sullivan, Ruby) ) No. of Notices: 3. Service Date 03/02/2011.
(Admin.) (Entered: 03/02/2011)

62

BNC Certificate of Mailing(RE: related document(s) 57 Order Admitting
Brian Miller Pro Hac Vice. (Related Doc # 55 ) Entered on Docket
2/28/2011 (Sullivan, Ruby) ) No. of Notices: 3. Service Date 03/02/2011.
(Admin.) (Entered: 03/02/2011)

63

Notice of Appearance and Request for Notice filed on behalf of Robert B.
Becker and Michael W. Pierce filed by Edward H. Pomeranz Defendants
Robert B Becker, Michael W. Pierce. (Pomeranz, Edward) (Entered:
03/04/2011)

64

Hearing Scheduled, Continued or Rescheduled(RE: related document(s) 52
Motion to Dismiss Adversary Proceeding filed by Defendant Richard Rochon,
Defendant Manuel Kadre, Defendant Robert C Farenhem, Defendant Jacob C
Barker, Defendant Mario B Ferrari, 60 Motion to Dismiss Debtor filed by
Defendant Henry G. Luken). Hearing scheduled for 3/16/2011 at 09:30 AM at
Judge Mixon's Courtroom. (Berg, Kaye) (Entered: 03/07/2011)

65

Agreed Motion to Continue Hearing Setting of March 16, 2011 Filed by
Gregory H. Bevel on behalf of Plaintiff M. Randy Rice (RE: related document
(s) 52 Motion to Dismiss Adversary Proceeding filed by Defendant Richard
Rochon, Defendant Manuel Kadre, Defendant Robert C Farenhem, Defendant
Jacob C Barker, Defendant Mario B Ferrari) (Bevel, Gregory) (Entered:
03/08/2011)

02/21/2011

03/02/2011

03/02/2011

03/04/2011

03/07/2011

03/08/2011

BNC Certificate of Mailing - Hearing(RE: related document(s) 64 Hearing
Scheduled, Continued or Rescheduled(RE: related document(s) 52 Motion to

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Eastern District of Arkansas

03/09/2011

03/14/2011

03/16/2011

03/21/2011

03/21/2011

03/23/2011

03/29/2011

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66

Dismiss Adversary Proceeding filed by Defendant Richard Rochon, Defendant
Manuel Kadre, Defendant Robert C Farenhem, Defendant Jacob C Barker,
Defendant Mario B Ferrari, 60 Motion to Dismiss Debtor filed by Defendant
Henry G. Luken). Hearing scheduled for 3/16/2011 at 09:30 AM at Judge
Mixon's Courtroom.) No. of Notices: 4. Service Date 03/09/2011. (Admin.)
(Entered: 03/09/2011)

67

Hearing Continued (RE: related document(s) 52 Motion to Dismiss Adversary
Proceeding filed by Defendant Richard Rochon, Defendant Manuel Kadre,
Defendant Robert C Farenhem, Defendant Jacob C Barker, Defendant Mario B
Ferrari, 60 Motion to Dismiss Debtor filed by Defendant Henry G. Luken).
Hearing scheduled for 4/8/2011 at 10:00 AM at Judge Mixon's Courtroom continued from 3/16/11. (Berg, Kaye) (Entered: 03/14/2011)

68

BNC Certificate of Mailing - Hearing(RE: related document(s) 67 Hearing
Continued (RE: related document(s) 52 Motion to Dismiss Adversary
Proceeding filed by Defendant Richard Rochon, Defendant Manuel Kadre,
Defendant Robert C Farenhem, Defendant Jacob C Barker, Defendant Mario B
Ferrari, 60 Motion to Dismiss Debtor filed by Defendant Henry G. Luken).
Hearing scheduled for 4/8/2011 at 10:00 AM at Judge Mixon's Courtroom continued from 3/16/11.) No. of Notices: 4. Service Date 03/16/2011. (Admin.)
(Entered: 03/16/2011)

69

Trustee's Response in Opposition to Defendants' Motion to Dismiss Trustee's
Original Adversary Complaint and Supporting Memorandum of Law (RE:
related document(s) 52 Motion to Dismiss Adversary Proceeding and
Supporting Memorandum of Law Filed by Lance R. Miller on behalf of
Defendants Jacob C Barker, Robert C Farenhem, Mario B Ferrari, Manuel
Kadre, Richard Rochon filed by Defendant Richard Rochon, Defendant
Manuel Kadre, Defendant Robert C Farenhem, Defendant Jacob C Barker,
Defendant Mario B Ferrari) Filed by Kerry Ann Miller on behalf of Plaintiff
M. Randy Rice (Miller, Kerry) Modified docket text on 5/2/2011 (Scaife,
Cindy). (Entered: 03/21/2011)

70

Trustee's Response in Opposition to Defendant Henry G. Luken III's Motion to
Dismiss (RE: related document(s) 60 Motion to Dismiss Debtor Henry G.
Luken, III Filed by Debra Brown on behalf of Henry G. Luken III filed by
Defendant Henry G. Luken) Filed by Kerry Ann Miller on behalf of Plaintiff
M. Randy Rice (Miller, Kerry) Modified docket text on 5/2/2011 (Scaife,
Cindy). (Entered: 03/21/2011)

71

Notice of Appearance and Request for Notice filed by Brian P. Miller
Defendants Jacob C Barker, Robert C Farenhem, Mario B Ferrari, Manuel
Kadre, Richard Rochon. (Miller, Brian) (Entered: 03/23/2011)

72

Trustee's Responses - Calendar Update(RE: related document(s) 69 Response
filed by Plaintiff M. Randy Rice, 70 Response filed by Plaintiff M. Randy
Rice). Hearing scheduled for 4/8/2011 at 10:00 AM at Judge Mixon's
Courtroom. (Berg, Kaye) (Entered: 03/29/2011)

Reply in Support of Motion to Dismiss Trustee's Original Adversary Complaint
and Supporting Memorandum of Law (RE: related document(s) 52 Motion to
Dismiss Adversary Proceeding and Supporting Memorandum of Law Filed by
Lance R. Miller on behalf of Defendants Jacob C Barker, Robert C Farenhem,
Mario B Ferrari, Manuel Kadre, Richard Rochon filed by Defendant Richard
Rochon, Defendant Manuel Kadre, Defendant Robert C Farenhem, Defendant

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Eastern District of Arkansas

04/01/2011

04/04/2011

04/05/2011

04/06/2011

04/08/2011

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73

Jacob C Barker, Defendant Mario B Ferrari) Filed by Stan D. Smith on behalf
of Defendants Jacob C Barker, Robert C Farenhem, Mario B Ferrari, Manuel
Kadre, Richard Rochon (Smith, Stan). (Entered: 04/01/2011)

74

Hearing Scheduled For 4/8/11 Not Held. Withdrawals of Reference Filed - AP
Transmitted to District Court (RE: related document(s) 52 Motion to Dismiss
Adversary Proceeding filed by Defendant Richard Rochon, Defendant Manuel
Kadre, Defendant Robert C Farenhem, Defendant Jacob C Barker, Defendant
Mario B Ferrari, 60 Motion to Dismiss Debtor filed by Defendant Henry G.
Luken, 69 Response filed by Plaintiff M. Randy Rice, 70 Response filed by
Plaintiff M. Randy Rice). (Berg, Kaye) (Entered: 04/04/2011)

75

(Copy) Dist. Ct. Memorandum Opinion and Order Granting in-part &
Denying in-part re: 11-MC-00002 SWW EOD'd 3/23/11: (RE: related
document(s) 20 Motion for Jury Trial , Motion for Withdrawal of
Reference . [Exempt No] Fee Amount $150 Filed by James E. Smith Jr. on
behalf of Defendant Henry G. Luken III filed by Defendant Henry G.
Luken) Entered on 4/5/2011(Sullivan, Ruby). (Entered: 04/05/2011)

76

Pre-Trial Conference Scheduled, Continued or Rescheduled(RE: related
document(s) 1 Complaint filed by Plaintiff M. Randy Rice, 24 Answer to
Complaint filed by Defendant Henry G. Luken, 36 Answer to Complaint filed
by Defendant Robert B Becker, Defendant Michael W. Pierce, 52 Motion to
Dismiss Adversary Proceeding filed by Defendant Richard Rochon, Defendant
Manuel Kadre, Defendant Robert C Farenhem, Defendant Jacob C Barker,
Defendant Mario B Ferrari, 60 Motion to Dismiss Debtor filed by Defendant
Henry G. Luken, 69 Response filed by Plaintiff M. Randy Rice, 70 Response
filed by Plaintiff M. Randy Rice, 73 Reply filed by Defendant Richard
Rochon, Defendant Manuel Kadre, Defendant Robert C Farenhem, Defendant
Jacob C Barker, Defendant Mario B Ferrari). Pre-Trial Conference scheduled
for 5/20/2011 at 10:00 AM at Judge Mixon's Courtroom. (Berg, Kaye)
(Entered: 04/06/2011)

77

BNC Certificate of Mailing - Hearing(RE: related document(s) 76 Pre-Trial
Conference Scheduled, Continued or Rescheduled(RE: related document(s) 1
Complaint filed by Plaintiff M. Randy Rice, 24 Answer to Complaint filed by
Defendant Henry G. Luken, 36 Answer to Complaint filed by Defendant
Robert B Becker, Defendant Michael W. Pierce, 52 Motion to Dismiss
Adversary Proceeding filed by Defendant Richard Rochon, Defendant Manuel
Kadre, Defendant Robert C Farenhem, Defendant Jacob C Barker, Defendant
Mario B Ferrari, 60 Motion to Dismiss Debtor filed by Defendant Henry G.
Luken, 69 Response filed by Plaintiff M. Randy Rice, 70 Response filed by
Plaintiff M. Randy Rice, 73 Reply filed by Defendant Richard Rochon,
Defendant Manuel Kadre, Defendant Robert C Farenhem, Defendant Jacob C
Barker, Defendant Mario B Ferrari). Pre-Trial Conference scheduled for
5/20/2011 at 10:00 AM at Judge Mixon's Courtroom.) No. of Notices: 1.
Service Date 04/08/2011. (Admin.) (Entered: 04/08/2011)

Pre-Trial Conference RESCHEDULED(RE: related document(s) 1 Complaint
filed by Plaintiff M. Randy Rice, 24 Answer to Complaint filed by Defendant
Henry G. Luken, 36 Answer to Complaint filed by Defendant Robert B
Becker, Defendant Michael W. Pierce, 52 Motion to Dismiss Adversary
Proceeding filed by Defendant Richard Rochon, Defendant Manuel Kadre,
Defendant Robert C Farenhem, Defendant Jacob C Barker, Defendant Mario B
Ferrari, 60 Motion to Dismiss Debtor filed by Defendant Henry G. Luken, 69
Response filed by Plaintiff M. Randy Rice, 70 Response filed by Plaintiff M.
Randy Rice, 73 Reply filed by Defendant Richard Rochon, Defendant Manuel

https://ecf.areb.uscourts.gov/cgi-bin/DktRpt.pl?755864248952599-L_618_0-1

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Eastern District of Arkansas

04/18/2011

04/18/2011

04/18/2011

04/20/2011

04/20/2011

Page 13 of 15

78

Kadre, Defendant Robert C Farenhem, Defendant Jacob C Barker, Defendant
Mario B Ferrari). Pre-Trial Conference scheduled for 5/19/2011 at 09:00 AM
at Judge Mixon's Courtroom - RESCHEDULED FROM 5/20/11. (Berg, Kaye)
(Entered: 04/18/2011)

79

(COPY) Dist. Ct. Order Granting In-Part, Denying In-Part (4:11-MC0008 SWW, EOD'd 4/15/11 (RE: related document(s) 34 Motion for
Withdrawal of Reference AND JURY DEMAND. [Exempt No] Fee
Amount $150 Filed by Stephen A. Hester on behalf of Defendants Glenn
M. Charlesworth, Patrick Doran, Gregory W Fess, Michael T Flynn,
James Hearnsberger, Larry Morton, John E. Oxendine, Lori Withrow
filed by Defendant Glenn M. Charlesworth, Defendant Larry Morton,
Defendant Lori Withrow, Defendant John E. Oxendine, Defendant
Michael T Flynn, Defendant James Hearnsberger, Defendant Patrick
Doran, Defendant Gregory W Fess) Entered on 4/18/2011(Sullivan, Ruby).
(Entered: 04/18/2011)

80

(COPY) Dist. Ct. Order Granting In-Part, Denying In-Part (4:11-MC0009 SWW, EOD'd 4/15/11) ( related document(s) 39 Motion for
Withdrawal of Reference and Jury Demand. [Exempt No] Fee Amount
$150 Filed by Christian C. Michaels on behalf of Defendants Robert B
Becker, Michael W. Pierce filed by Defendant Robert B Becker,
Defendant Michael W. Pierce) Entered on 4/18/2011(Sullivan, Ruby).
(Entered: 04/18/2011)

81

BNC Certificate of Mailing - Hearing(RE: related document(s) 78 Pre-Trial
Conference RESCHEDULED(RE: related document(s) 1 Complaint filed by
Plaintiff M. Randy Rice, 24 Answer to Complaint filed by Defendant Henry G.
Luken, 36 Answer to Complaint filed by Defendant Robert B Becker,
Defendant Michael W. Pierce, 52 Motion to Dismiss Adversary Proceeding
filed by Defendant Richard Rochon, Defendant Manuel Kadre, Defendant
Robert C Farenhem, Defendant Jacob C Barker, Defendant Mario B Ferrari, 60
Motion to Dismiss Debtor filed by Defendant Henry G. Luken, 69 Response
filed by Plaintiff M. Randy Rice, 70 Response filed by Plaintiff M. Randy
Rice, 73 Reply filed by Defendant Richard Rochon, Defendant Manuel Kadre,
Defendant Robert C Farenhem, Defendant Jacob C Barker, Defendant Mario B
Ferrari). Pre-Trial Conference scheduled for 5/19/2011 at 09:00 AM at Judge
Mixon's Courtroom - RESCHEDULED FROM 5/20/11.) No. of Notices: 1.
Service Date 04/20/2011. (Admin.) (Entered: 04/20/2011)

82

BNC Certificate of Mailing(RE: related document(s) 79 (COPY) Dist. Ct.
Order Granting In-Part, Denying In-Part (4:11-MC-0008 SWW, EOD'd
4/15/11 (RE: related document(s) 34 Motion for Withdrawal of Reference
AND JURY DEMAND. [Exempt No] Fee Amount $150 Filed by Stephen
A. Hester on behalf of Defendants Glenn M. Charlesworth, Patrick Doran,
Gregory W Fess, Michael T Flynn, James Hearnsberger, Larry Morton,
John E. Oxendine, Lori Withrow filed by Defendant Glenn M.
Charlesworth, Defendant Larry Morton, Defendant Lori Withrow,
Defendant John E. Oxendine, Defendant Michael T Flynn, Defendant
James Hearnsberger, Defendant Patrick Doran, Defendant Gregory W
Fess) Entered on 4/18/2011) No. of Notices: 14. Service Date 04/20/2011.
(Admin.) (Entered: 04/20/2011)

BNC Certificate of Mailing(RE: related document(s) 80 (COPY) Dist. Ct.
Order Granting In-Part, Denying In-Part (4:11-MC-0009 SWW, EOD'd
4/15/11) ( related document(s) 39 Motion for Withdrawal of Reference and
Jury Demand. [Exempt No] Fee Amount $150 Filed by Christian C.

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Eastern District of Arkansas

Page 14 of 15

04/20/2011

83

Michaels on behalf of Defendants Robert B Becker, Michael W. Pierce
filed by Defendant Robert B Becker, Defendant Michael W. Pierce)
Entered on 4/18/2011) No. of Notices: 14. Service Date 04/20/2011.
(Admin.) (Entered: 04/20/2011)

04/26/2011

84

REDOCKETED--See #85: Supplemental Pre-Trial Notice. (Sullivan, Ruby)
Modified on 4/26/2011 (Sullivan, Ruby). (Entered: 04/26/2011)

85

Supplemental Pre-Trial Notice (RE: related document(s) 78 Pre-Trial
Conference RESCHEDULED(RE: related document(s) 1 Complaint filed
by Plaintiff M. Randy Rice, 24 Answer to Complaint filed by Defendant
Henry G. Luken, 36 Answer to Complaint filed by Defendant Robert B
Becker, Defendant Michael W. Pierce, 52 Motion to Dismiss Adversary
Proceeding filed by Defendant Richard Rochon, Defendant Manuel
Kadre, Defendant Robert C Farenhem, Defendant Jacob C Barker,
Defendant Mario B Ferrari, 60 Motion to Dismiss Debtor filed by
Defendant Henry G. Luken, 69 Response filed by Plaintiff M. Randy Rice,
70 Response filed by Plaintiff M. Randy Rice, 73 Reply filed by Defendant
Richard Rochon, Defendant Manuel Kadre, Defendant Robert C
Farenhem, Defendant Jacob C Barker, Defendant Mario B Ferrari). PreTrial Conference scheduled for 5/19/2011 at 09:00 AM at Judge Mixon's
Courtroom - RESCHEDULED FROM 5/20/11.) Entered on 4/26/2011
(Sullivan, Ruby) (Entered: 04/26/2011)

86

Memorandum of Returned Mail for Lori Withrow.(RE: related document(s) 78
Hearing (Document) Sched/Cont/Resched, 79 Order (Generic)). (Franklin,
Phyllis) (Entered: 04/29/2011)

87

BNC Certificate of Mailing(RE: related document(s) 86 Memorandum of
Returned Mail for Lori Withrow.(RE: related document(s) 78 Hearing
(Document) Sched/Cont/Resched, 79 Order (Generic)).) No. of Notices: 1.
Service Date 05/01/2011. (Admin.) (Entered: 05/01/2011)

88

Hearing Scheduled For 5/19/11 Not Held (RE: related document(s) 1
Complaint filed by Plaintiff M. Randy Rice, 24 Answer to Complaint filed by
Defendant Henry G. Luken, 36 Answer to Complaint filed by Defendant
Robert B Becker, Defendant Michael W. Pierce, 52 Motion to Dismiss
Adversary Proceeding filed by Defendant Richard Rochon, Defendant Manuel
Kadre, Defendant Robert C Farenhem, Defendant Jacob C Barker, Defendant
Mario B Ferrari, 60 Motion to Dismiss Debtor filed by Defendant Henry G.
Luken, 69 Response filed by Plaintiff M. Randy Rice, 70 Response filed by
Plaintiff M. Randy Rice, 73 Reply filed by Defendant Richard Rochon,
Defendant Manuel Kadre, Defendant Robert C Farenhem, Defendant Jacob C
Barker, Defendant Mario B Ferrari). (Berg, Kaye) (Entered: 05/06/2011)

04/26/2011

04/29/2011

05/01/2011

05/06/2011

Order Cancelling Hearing (RE: related document(s) 88 Hearing
Scheduled For 5/19/11 Not Held (RE: related document(s) 1 Complaint
filed by Plaintiff M. Randy Rice, 24 Answer to Complaint filed by
Defendant Henry G. Luken, 36 Answer to Complaint filed by Defendant
Robert B Becker, Defendant Michael W. Pierce, 52 Motion to Dismiss
Adversary Proceeding filed by Defendant Richard Rochon, Defendant
Manuel Kadre, Defendant Robert C Farenhem, Defendant Jacob C
Barker, Defendant Mario B Ferrari, 60 Motion to Dismiss Debtor filed by
Defendant Henry G. Luken, 69 Response filed by Plaintiff M. Randy Rice,
70 Response filed by Plaintiff M. Randy Rice, 73 Reply filed by Defendant
Richard Rochon, Defendant Manuel Kadre, Defendant Robert C
Farenhem, Defendant Jacob C Barker, Defendant Mario B Ferrari).)

https://ecf.areb.uscourts.gov/cgi-bin/DktRpt.pl?755864248952599-L_618_0-1

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Eastern District of Arkansas

05/06/2011

Page 15 of 15

89

90

05/19/2011

Jury Demand by Larry Morton, Lori Withrow, Glenn M. Charlesworth ,
Patrick Doran , Gregory W Fess , Michael T Flynn , James Hearnsberger ,
John E. Oxendine (RE: related document(s) 34 Motion for Withdrawal of
Reference filed by Defendant Glenn M. Charlesworth, Defendant Larry
Morton, Defendant Lori Withrow, Defendant John E. Oxendine, Defendant
Michael T Flynn, Defendant James Hearnsberger, Defendant Patrick Doran,
Defendant Gregory W Fess). (Johnson, Rob) (Entered: 05/19/2011)

92

05/19/2011

Jury Demand by Robert B Becker , Michael W. Pierce (RE: related document
(s) 39 Motion for Withdrawal of Reference filed by Defendant Robert B
Becker, Defendant Michael W. Pierce). (Johnson, Rob) (Entered: 05/19/2011)

91

05/19/2011

Entered on 5/6/2011(Johnson, Rob) (Entered: 05/06/2011)

Jury Demand by Henry G. Luken III(RE: related document(s) 20 Motion for
Jury Trial filed by Defendant Henry G. Luken, Motion for Withdrawal of
Reference). (Johnson, Rob) (Entered: 05/19/2011)

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