Ginn-LA St. Lucie Ltd., LLLP - Adversary Proceeding

flsb · 10-02976

Case name: Ginn-LA St. Lucie Ltd., LLLP - Adversary Proceeding
Filed: 2010-05-10
Terminated: 2013-03-27
Nature of suit: 13 Recovery of money/property - 548 fraudulent transfer
Assigned to: Paul G. Hyman Jr.

Why this case is on jain.com

We follow this case because it names a company we track, although that company is not a party:

Marathon Digital: its subsidiary “Sullivan Company” appears in a filing in this case.
…withheld or delayed and (B) a report from ‘l`he Sullivan Company describing the progress of the Project commonly…

Parties

Party	Role / type	Attorneys
Kathleen Linneman	Defendant	,
Peter Linneman	Defendant	,
Commonwealth of Pennsylvania State Employees' Retirement System (SERS)	Defendant	,
John D. & Catherine T. MacArthur Foundation	Defendant	,
Adam J. Erlbaum Trust U/A of Trust dated 4/4/97, Michael C. Erlbaum & Gary E. Erlbaum, Trustees	Defendant	,
Dean Adler	Defendant
Ira Lubert	Defendant
The Ohio Police and Fire Pension Fund	Defendant	,
Lawrence S. Smith Profit Sharing Trust	Defendant, Defendant	, , ,
& Capital Partners, L.P.	Defendant	,
Yale University Retireee Health Benefits Coverage Trust	Defendant	, , , ,
Yale University Retirement Plan for Staff Employees	Defendant, Defendant	, , , , , ,
Y & S Nazarian Revocable Trust, UTD dtd 9/2/2003	Defendant	,
William Marsh Rice University	Counter Defendant, Defendant, Defendant, Counter Claimant, Defendant, Defendant, Defendant	, , , , , , , , , , , , , , , ,
William Harral III	Defendant	,
William J. Stallkamp	Defendant, Defendant	, , ,
Sheree I. Bloch	Defendant, Defendant	, , ,
Wayne D. Bloch	Defendant	,
Warlen L.P.	Defendant, Defendant	, , ,
W. Kirk Wycoff	Defendant, Defendant	, , ,
Joseph R. Papa	party
Alan D. Levow	party
Bob C. Ladd	party
University of Southern California	party
UBS, Custodian for the Rollover IRS John T. Fries	party
Kathleen Bowman	party
IRM Associates, L.P.	party
Group Fore, LLC	party
JILCY-6, L.P.	party
Steven H. Erlbaum	party
Lois B. Kraus	party
Michael W. Miles	party
Robert Crown	party
Michael A. Braver	party
The Barra Foundation, Inc.	party
Miriam D. Glantz	party
Sadinoff Family Enterprises, LLC	party
Richard H. Rosenthal Revocable Trust	party
BLK Investments, L.P.	party
Pennock J. Yeatman IV	party
Thomas J. Knox	party
Gary E. Erlbaum	party
Connell Family Partnership III	party
M. Walter D Alessio	party
Joseph P. Fahey	party
Brett Rubinson	party
Lawrence Chimerine	party
Arthur Marion Revocable Trust	party
Martin D. Cohen	party
Lyonshare Investments, Inc.	party
Edward H. Rosen	party
Kenneth A. Fox	party
Jill F. Bonovitz	party
Edward R. Ginn III Revocable Trust dtd 9/14/2002	party
Prince Georges County Fire Service Pension Plan	party
Prince Georges County Police Pension Plan	party
Jonathan B. Detweiler, as Trustee of the Jonathan B. Detweiler Revocable Trust, U/T/A/ dtd 4/29/2003	party
Segel Partnership II, L.P.	party
Lubert-Adler Group IV, L.P.	party
Amachie Kweku Ackah	party
David and Angella Nazarian Family Trust	party
Keith Loiselle	party
Harris Wildstein	party
James M. Meyer	party
Max H. Kraus	party
United National Insurance Company	party
Dan Nasser	party
Bruce S. Marks	party
Donald M. Rosen	party
Edmund F. Garno III	party
John T. Lupton Trust	party
Margaret Carver	party
Devin Aronstam	party
Mildred W. Demchick	party
Seymour Sadinoff	party
Lubert-Adler Real Estate Fund IV, L.P.	party
A. Donald McCulloch, Jr.	party
Johns Hopkins University	party
Northwestern University	party
Mellon Trust of New England, N.A., as Trustee of the Kodak Retirement Income Plan Trust	party
The Washington University	party
Lynn W. Bernstein	party
Laurie B. Rosard	party
Anthony J. Calise, IRA	party
Joyce Hagan	party
Jewish Federation of Greater Philadelphia	party
James Wolf	party
The Marilyn J. Engle Living Revocable Trust dtd 9/21/06	party
BAHM IV	party
David D. Kim Trust dtd 12/31/87	party
Jay H. Tolson	party
George M. Ross	party
Jennifer Moller	party
Anka Ltd Partnership	party
John Zagara	party
Rudman Family Ltd Partnership, L.P.	party
Steven Rosard	party
E Wachs II, L.P.	party
KLT Investments, LP	party
The John D and Catherine T MacArthur Foundation	party
Robert J. Higgins	party
Vincent G. Bell Jr.	party
Susan Y. Kim Trust dtd 12/31/87	party
Humills, LLC	party
The Maryland State Retirement & Pension System	party
Terry K. Watanabe	party
Linda C. Meldrum	party
Jennie R. Berliant Revocable Trust	party
Jude Ray	party
HMK Trust	party
Charles M. Robins	party
The Rockefeller University	party
University of Oregon Foundation	party
Daniel H. Wheeler	party
Kathleen Unneman	party
Nextone LLC	party
David Schlessinger	party
Valmora Partners, L.P.	party
Sarah M. Cornish	party
Thomas K. Cloetingh	party
Lubert-Adler Group III, L.P.	party
The Pennsylvania Public School Employees' Retirement System	party
Andrew Goldman	party
Carl Marbach	party
Maya B. Goldberg	party
Bowdoin College	party
S.K.B. Investors	party
Philadelphia Health and Education Corporation	party
UNC Investment Fund, UR	party
Edmund F. Garno, Jr. IRA	party
Ira M. Lubert	party
Harvard Private Capital Realty, Inc.	party
RPM Select Fund, LP	party
Amy B. Erlbaum	party
John T. Kim trust dtd 12/31/87	party
Triangle Bridge Group, L.P.	party
David V. Wachs	party
Jean Ellen Ray	party
Larry A. Cutler	party
Shelley E. Waetzman	party
The Long-Term Alan J. Segel Trust	party
JILCY-1, L.P.	party
Thomas Jefferson University (1 - Pension)	party
Donald R. Auten	party
Criterion Holdings, LLC	party
Avril Klaff and Allan Reich, as Trustees of the Daniel Trust U/T/A dtd 1/1/2006	party
FEA II, L.P.	party
George W. Karr, Jr.	party
Randy L. Pulito	party
Glenville Capital Partners, L.P.	party
Peacock Productions	party
University of Virginia Investment Management Company	party
Susan K. Hollenstein	party
The Trustees of Princeton University	party
David O. Oberkircher	party
Richard L. Freundlich	party
Richard J. Anthony Sr.	party
Melvin Herrin	party
R. Eric Emrich	party
Christopher Moller	party
Kate Partners, LP	party
Matthew I. Garfield	party
Michael J. Hagan	party
Mary Lee Parrington	party
The Catholic Bishop of Chicago - Endowment Fund	party
Edward M. Snider	party
Irvin J. Borowsky	party
Howard Salasin	party
Oliver Ernest Associates, L.P.	party
Michael C. Erlbaum & Gary E. Erlbaum, as Trustees of the Adam J. Erlbaum Trust U/A dtd 4/4/97	party
Andrew Perry	party
Drexel University	party
MDR II LLC	party
The Melvin Herrin 1992 Trust FBO H. Scott Herrin	party
Gerald M. Wilk	party
The Metropolitan Museum of Art	party
Leslie B. Frankel	party
Debra Ellen Fox	party
Peter Unneman	party
James A. Ounsworth	party
L. Frederick Sutherland	party
Diane K. Pulito	party
Bull Ventures Ltd Partnership	party
Stuart A. Margulies	party
Alan P. Smith, as Trustee U/D Harold L. Neuman Trust # dtd 11/21/69	party
David A. Braver	party
France-Merrick Foundation, Inc.	party
The WFC Trust	party
Vestal Venture Capital II	party
Patrick S. Lee	party
Emory University	party
Lenore Steiner	party
Joseph Zagara	party
Erlbaum Investments, L.P.	party
Diane C. Ray	party
Mark G. Cornish	party
Edmund F. Garno, Jr.	party
Nancy J. Fox	party
Stanley H. Mickelberg	party
David A. Brownstein	party
Edward R Ginn, III	party
Marilyn Weissman Trust	party
Jeannine Pulito and Nicole Linehan, as Trustees of the John T. Fries Dynasty Trust PNC Bank Delaware	party
James M. Springstead	party
Patricia Guggenheim	party
Elaine V. Bell	party
Hersch M. Klaff	party
Nancy S. Engle	party
Employees Retirement Plan of Duke University	party
Debra Allen	party
Adolf A. Paier	party
Mary Ann Phillips	party
John Does 1-50	party
Alan P. Smith, as Trustee U/D of Harold L. Neuman Trust #1 dtd 11/21/69	party
Bonnie Kay Marks	party
Citizens Bank as Custodian, F/B/O Hirtle Callaghan Private Equity Fund III, L.P.	party
Hyman R. Kahn MD	party
Lubert-Adler Real Estate Parallel Fund IV, L.P.	party
Swirnow L-A IV Investors, LLC	party
Richard Guggenheim Test Amentary Marital Trust	party
Tristam C. Colket, Jr., as Trustee of the Tristam C. Colket, Jr. Revocable Trust U/T/A dtd 2/5/2004	party
Andrew D. Rubin	party
The Ohio Police & Fire Pension Fund	party
Graham Alternative Investment Partners I	party
Paul Trapido	party
Kodak Retirement Income Plan Trust	party
Gerald A. Ronon	party
RPM Metropolitan Fund (QP), LP	party
Richard T. Kanter	party
The Jaffe Family Foundation	party
Sidewater Associates I	party
Edward Ray	party
Martin L. Trichon	party
WFC Holdings Corporation	party
David F. Lincoln	party
Ray Family Partnership	party
MCE Family Ltd Partnership	party
Candace L. Sneberger	party
Strategic Real Estate Fund - 2001, L.P.	party
James J. Kim Trust dtd 9/30/92	party
Lisa Roberts	party
Barbara Crown	party
GT Real Property Holdings II, LLC	party
Bruce A. Levy	party
Seth J. Lehr	party
Lubert-Adler Real Estate Fund III, L.P.	party
James Merritt Springstead Jr.	party
Managed Care Connection, Inc.	party
Keibreaux Associates, LP	party
Kerri Schneider	party
Lennart Hagegard	party
Ruth N. Smith	party
Michael C. Erlbaum	party
ERG Enterprises, L.P.	party
Edward Bowman	party
Ronald J. Zlatoper	party
Davco Management, LLC	party
Alan P. Smith	party
Nicole Linehan	party
Lawrence S. Smith Profit Sharing Plan	party
Donald M. Gleklen	party
Drew Dillworth	party
James W. Zug	party
Sheldon M. Bonovitz	party
Richard Levin	party
Lubert-Adler Capital Real Estate Fund IV, L.P.	party
Yale University	party
HEM Private Equity Fund 2000, LLC	party
James M. Riordan	party
Kenneth Waetzman	party
Koen Investments, LLC	party
Henry Dolfinger #2 T/W	party
The Regents of the University of Michigan	party
Thomas Jefferson University Endowment Fund	party
JLT Investments, LP	party
Barry O. Zlatoper	party
Robert P. Hauptfuhrer	party
Dean S. Adler	party
Joseph Neubauer	party
Christopher Asplundh	party
Philadelphia Investment Partnership I	party
City of Philadelphia Sinking Fund Commission, as Trustee for the Philadelphoa Gas Works Retirement Reserve Fund	party
Lubert-Adler Real Estate Parallel Fund III, L.P.	party
Helen Marbach	party
Richard Greenawalt	party
Lubert-Adler Capital Real Estate Fund III, L.P.	party
TJJK, LLC	party
Avril Klaff and Allan Reich, as Trustees of the Marissa Trust U/T/A dtd 1/1/2006	party
Trust U/W John Svenningsen	party
John R. Raeb Revocable Trust dtd 7/5/2000	party
Pamela Estadt	party
Susan E. Cutler	party
Nancy Wolf	party
Vestal Venture Capital	party
Barbara H. Sutherland	party
Kenneth J. Gold	party
Robert L. McNeil III	party
Roslyn Jaffe	party
Sadinoff Family Foundation	party
Wellesley College	party
Carol Loiselle	party
Howard D. Ross	party
V.G. Bell and E.V. Bell Trust UD 12/16/92 SV	party
Erlbaum Family Ltd Partnership	party
The President and Trustees of Williams College	party
Margot W. Keith	party
Lyonshare Venture Capital	party
Diane B. Springstead	party
Foster and Foster, LLC	party
Unisys Master Trust	party
Michael J. Caruso	party
Glenwood Road Associates Partnership	party
Barbara Toll	party
Mons Investments, LLC	party
Mark Wildstein	party
Teachers Insurance and Annuity Assn of America	party
Kirschner Brothers Profit Sharing Plan	party
Javick, L.P.	party
Vestal Venture Capital III	party
Jay Philip Slovin	party
Jeffrey Honickman	party
Diane L. Myer Rev. Trust dtd 8/3/01	party
Jeremy Allen	party
Rochelle Broad	party
Howard B. Asher	party
Peter S. Linder	party
Amy A. Fox	party
Marvin N. Demchick	party
David Ray	party
Louise Rubin	party
Barbara K. Murphy	party
A.C. Israel Enterprises, Inc.	party
Valmora Partners II, L.P.	party
BCIP Associates II	party
Christine V. Kanter	party
VSP Group	party
C.H.A.I., LLC	party
Roger J. Murphy	party
Joseph F. Waterman	party
Michael P. McNulty	party
Richard L. Foster	party
Marie H. Garfield	party
Stephen S. Phillips	party
Avril Klaff and Allan Reich, as Trustees of the Zara Trust U/T/A dtd 1/1/2006	party
Mary Joel Waterman	party
Joan E. Cloetingh	party
Thomas Parrington	party
UBS, Custodian for the Rollover IRA Joseph R. Papa	party
Michael S. Kirschner	party
James J. Kim	party
Blackacre Capital Partners, L.P.	party
Sidewater Family Partners	party
The Commonwealth of Pennsylvania State Employees' Retirement System	party
Edwin J. Berkowitz	party
Lubert-Adler Management Co., L.P.	party
Chafetz Group LLC	party
Estate of Joseph A. Puleo, Jr.	party
Engle Associates	party
Edward J. Fitzsimmons	party
ERG Management, LLC	party
Judith W. Auten	party
Tobias Speckbacher	party
Judith K. Trichon	party
Ellyn Lehr	party
Lyn M. Ross	party
Jeannine Pulito	party
Jon M. Lubert	party
Robert E. Keith, Jr.	party
Deutsche Bank Sharps Pixley Inc.	party
Gothic Corporation	party
Hoffman Investment Company	party
RPM Metropolitan Fund, LP	party
Marjorie Rawls Roberts	party
David Nazarian, as Trustee for the Samy Nazarian Trust	party
Roy S. Neff	party
Lonnetta G. Ray	party
Adam L. Miller	party
Garfield Refining Company Profit Sharing Plan	party
Stanley H. Engle Revocable Trust	party
The Vanderbilt University	party
Carolyn B. McCulloch	party
Catenary Partners, L.P.	party
The President and Fellows of Harvard College	party

Docket entries showing 20 of https://www.courtlistener.com/api/rest/v4/docket-entries/?count=on&docket=4229499&page_size=40

#401 · 2013-04-25

BNC Certificate of Mailing - PDF Document (Re: 399 Order Granting Trustee Dillworth's Ex Parte Motion Requesting Return of Sealed Documents (ECF No. 244) (Re: 398)) Notice Date 04/25/2013. (Admin.) (Entered: 04/26/2013)

#400 · 2013-04-23

Certificate of Service Filed by Plaintiff Drew Dillworth (Re: 399 Order on Miscellaneous Motion). (Buttrick, Matthew) (Entered: 04/23/2013)

#399 · 2013-04-23

Order Granting Trustee Dillworth's Ex Parte Motion Requesting Return of Sealed Documents (ECF No. 244) (Re: # 398) (Rodriguez, Marcelo) (Entered: 04/23/2013)

#398 · 2013-04-22

Ex Parte Motion Requesting Return of Sealed Documents [ECF No. 244] Filed by Plaintiff Drew Dillworth (Buttrick, Matthew) (Entered: 04/22/2013)

#397 · 2013-04-12

BNC Certificate of Mailing - PDF Document (Re: 393 Notification of Returned Mail. A document mailed to the party indicated on the attached notice has been returned by the Bankruptcy Noticing Center to the Bankruptcy Court due to the inability of the U.S. Postal Service to deliver it as addressed.) Notice Date 04/12/2013. (Admin.) (Entered: 04/13/2013)

#396 · 2013-04-12

BNC Certificate of Mailing - PDF Document (Re: 392 Notification of Returned Mail. A document mailed to the party indicated on the attached notice has been returned by the Bankruptcy Noticing Center to the Bankruptcy Court due to the inability of the U.S. Postal Service to deliver it as addressed.) Notice Date 04/12/2013. (Admin.) (Entered: 04/13/2013)

#395 · 2013-04-12

BNC Certificate of Mailing - PDF Document (Re: 391 Notification of Returned Mail. A document mailed to the party indicated on the attached notice has been returned by the Bankruptcy Noticing Center to the Bankruptcy Court due to the inability of the U.S. Postal Service to deliver it as addressed.) Notice Date 04/12/2013. (Admin.) (Entered: 04/13/2013)

#394 · 2013-04-12

BNC Certificate of Mailing - PDF Document (Re: 390 Notification of Returned Mail. A document mailed to the party indicated on the attached notice has been returned by the Bankruptcy Noticing Center to the Bankruptcy Court due to the inability of the U.S. Postal Service to deliver it as addressed.) Notice Date 04/12/2013. (Admin.) (Entered: 04/13/2013)

#393 · 2013-04-10

Notification of Returned Mail. A document mailed to the party indicated on the attached notice has been returned by the Bankruptcy Noticing Center to the Bankruptcy Court due to the inability of the U.S. Postal Service to deliver it as addressed. (Re: 387 Order Setting Deadline to Unseal Documents) (Cradic, Cameron) (Entered: 04/10/2013)

#392 · 2013-04-10

#391 · 2013-04-10

#390 · 2013-04-10

#389 · 2013-03-29

BNC Certificate of Mailing - PDF Document (Re: 385 Order Vacating) Notice Date 03/29/2013. (Admin.) (Entered: 03/30/2013)

#388 · 2013-03-29

BNC Certificate of Mailing (Re: 387 Order Setting Deadline to Unseal Documents or Request Return of Sealed Documents) Notice Date 03/29/2013. (Admin.) (Entered: 03/30/2013)

#387 · 2013-03-27

Order Setting Deadline to Unseal Documents or Request Return of Sealed Documents (Re: 244 Document Under Seal). Document(s) will be Unsealed on 4/26/2013. (Cradic, Cameron) (Entered: 03/27/2013)

#386 · 2013-03-27

Adversary Case 9:10-ap-2976 Closed. Complaint Dismissed (Corrales, Vivian) (Entered: 03/27/2013)

#385 · 2013-03-27

Order Vacating (Re: 384 Order Setting Deadline to Unseal Documents). (Cradic, Cameron) (Entered: 03/27/2013)

#384 · 2013-03-27

***VACATED PURSUANT TO ORDER ENTRY #385; CASE NOT CLOSED.*** Order Setting Deadline to Unseal Documents or Request Return of Sealed Documents (Re: 244 Document Under Seal). Document(s) will be Unsealed on 4/26/2013. (Cradic, Cameron) Modified on 3/27/2013 - edited text, replaced by entry #387 (Cradic, Cameron). (Entered: 03/27/2013)

#383 · 2012-12-19

Stipulation of Voluntary Dismissal with Prejudice Filed by Plaintiff Drew Dillworth (Moorefield Jr., Harold) (Entered: 12/19/2012)

#382 · 2012-08-13

Notice of Cancellation of Video Depositions of Robert F. Masters and Edward R. ("Bobby") Ginn III Filed by Plaintiff Drew Dillworth (Re: 378 Notice of Taking Deposition filed by Plaintiff Drew Dillworth, 379 Notice of Taking Deposition filed by Plaintiff Drew Dillworth). (Moorefield Jr., Harold) (Entered: 08/13/2012)